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Search Results (57873)

Counterfeit Product - Balalady

Scammed

Dollars Lost: $260.39

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Balalady

Employment - Employment Scam

I was “hired” for a work from home position makingn$35.82 per hour and had a Microsoft Teams interview with an Ashley Garcia and sent in my personal information on a W-2 form and background check form and was promised a $150.00 sign on bonus to be a data entry personnel working full time and they would send me a check for purchase of home office equipment and I am to perform assignments by deadline dates and perform all responsibilities and ensure results.

Dollars Lost: $0.0

Charlotte, NC- 28262

Date Reported: August 25, 2025

Business Name Used: Lynx Therapeutics

Employment - Employment

Was said to be a work from home job and never got compensation

Dollars Lost: $1000

Dover, DE- 19901

Date Reported: August 25, 2025

Business Name Used: Appradar - SplitMetrics Inc.

Other - AIr Conditioners Scam

The product stated that they sold portable cool-ez air conditioners. I paid $179.89 for 3 of them. It took 1 month to get them and they came from China. When I received them they were nothing but cheap little tower fans that you can get from 5 Below for $10. Try to send them back they said it would cost 50-80$ to send back. They would refund me #15 and keep them I said no then they offered $30 refund and I keep them. I found it would cost more to send them back so I accepted the $30 refund and kept them. The only was you can co tact them is by email. These people should be shut down for fraud immediately before others get ripped off ??. Not fair!

Dollars Lost: $159

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Hilipert

Online Purchase - Locayt

I was looking for a place to rent in Bayonne, NJ on Redfin. I requested application from a few places and a few minutes later someone from Locayt text me about my request. I told yes I am interested in the property in question. They sent me a link to apply and I applied and paid the application fee which was about $50 dollars. They then told me somebody from their team would reach out to me. Weeks later, I realized that nobody reached out, so I text back to then realized that I’ve been scammed. I asked for a refund and they said no, they can’t refund me since I didn’t do a tour.

Dollars Lost: $50

Date Reported: August 25, 2025

Business Name Used: Locayt

Advance Fee Loan - Telephone call about a loan that was not applied for

Calling from multiple numbers several times per day about a loan which i never applied for

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used:

Identity Theft

Offered a loan then got nothing but scam texts like crazy. I never understood why scammers would target people who need money since we obviously are here to get money in emergency situations.

Dollars Lost: $0.0

Waco, TX- 76705

Date Reported: August 25, 2025

Business Name Used: Borrowly

Credit Cards

The voicemail claimed to be a loan processor. He said he needed a few small details in order to complete the loan application. I did not return the call and blocked it.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used:

Online Purchase - Vanusrt co.ltd

I ordered 3 bras and received none

Dollars Lost: $35

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Vanusrt co.ltd

Employment

I received a text message on my phone, with the below script. I researched this scam, and I did not reply or text the sender. "Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2082196925 to find out more."

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Scion Staffing

Employment

Hello, I'm Grace from the Amazon Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Amazon manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 6463190712 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Amazon Imposter

Other

- Student Loan Status- Freeze Review for ___ of __(address)__, your payment freeze status is under review. Non-response will result in automatic restart under standard payment terms. Call me Monday at: (877)809 3228............. Thank you, Daniel Moore- Student Loan Debt Department

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Student Loan Debt Department

Debt Collections

Saying they have documents I beed to sign. Pretending to be a claims server.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: National Courier Service

Advance Fee Loan - Loan Text Message Scam

Received text message with a phone number to call offering 5.99% interest loan. Kevin couldn’t verify any connection to the website, Unitedlending.com, that’s located in Florida. He claims it new company offering personal loans

Dollars Lost: $0.0

Date Reported: August 25, 2025

Business Name Used: United lending

Online Purchase - Online Purchase

I was offered a free trial of a service from mspy, however they immediately charged my card and wouldn’t let me leave the screen without hitting continue which they took as permission to charge me unauthorized. I requested a refund multiple times but they refuse to give me my money.

Dollars Lost: $210.96

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Mspy

Rental

I used the apartment rental app to find the apartment, and it was stated that they’re registered with the better business bureau. I was emailed the rental contract, given a lease for the apartment I even got emailed receipt for the deposit and down payment. Went to pickup the keys for 11 Sackman st bklyn ny for 2pm 8/24/25 and no one showed up . I called the agent emailed the owner and agent of the property and all was silent. Apartment list states that the people that they provide listings for are checked out. I tough that the listing were legitimate listings but they’re not..

Dollars Lost: $5000

Discovery Bay, CA- 94505

Date Reported: August 25, 2025

Business Name Used: Apartment List IMPOSTER

Phishing - Phishing Call From (833) 727-6397

I get 2 to 3 voicemails a day stating they need additional information to complete my loan. It starts a little into the spiel like they started before recording started so I don't hear a business or person name. They claim my file has been reviewed and is close to finalizing. They just need to confirm the information is correct and the approval window is closing. It states I can update the information through the loan portal or call 833-727-6397. I delete the messages but can't block them because they call from different numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used:

Debt Collections - Document delivery services IMPOSTER

Claiming attempted delivery of legal documents involving my address. I’ve been randomly receiving these calls for years. Call always comes in from a fake number somewhat local number. No number has ever produced a google result with legitimate business.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Document delivery services IMPOSTER

Phishing - Pet Pen Library

i saw this charge on my bank account, and not only did i not have any pets, i had never heard of the company before. i went online to find them, and called the customer service number. was told the money would be refunded within 5-7 days. it never was. i called again a few weeks later, this time told it would be refunded in 2-3 business days, it wasnt. so i've given enough time and was going to call today but found this and not sure if they are still in existance.

Dollars Lost: $14.95

Warrensburg, MO- 64093

Date Reported: August 25, 2025

Business Name Used: Pet Pen Library

Employment

Received a text saying; “Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136819995 to find out more.”

Dollars Lost: $0.0

Date Reported: August 25, 2025

Business Name Used: Scion Staffing-Imposter

Online Purchase - Online Retailer Scam - Free People Impostor

Posed as a flash sale for Free People on Instagram

Dollars Lost: $39

New York, NY

Date Reported: August 25, 2025

Business Name Used: topfashionee

Online Purchase

Cybx trail fire grills do not order on Facebook. They take your money give you false info about tracking and then lock you out of everything.

Dollars Lost: $189

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Cybx

Online Purchase

I placed an order with Humorrots/Cavenders on July 8th, and after 10 days, it was falsely marked as delivered. I contacted customer service, and they offered to reship my order, which I agreed to. However, as of August 25th, the replacement has still not arrived. The tracking information incorrectly states that it was delivered yesterday, which is absolutely untrue. Upon further investigation, I found that the tracking company appears to be fake and the website is a scam designed to steal money. They continually claim that my package is on the way or lost, clearly trying to delay any attempts to dispute the charge. This situation is unacceptable, and I demanded a resolution.

Dollars Lost: $38.98

Unknown

Date Reported: August 25, 2025

Business Name Used: humoroots/ Cavender's

Advance Fee Loan - Phishing

I get multiple calls from Amity One almost every day. They call, they leave a voice mail and then they send a text trying to get me to “go over my financial application for a loan” or “confirm some additional details to finish processing my loan” and I have never even heard of this company before. I never answer except today I responded with a text telling them to erase whatever application they have for me because it was made under fraudulent terms as I didn’t request any such loan. They responded with “you’ve successfully been unsubscribed…”. They just won’t let up though. Is there nothing that can be done for such harrassment?

Dollars Lost: $0.0

Date Reported: August 25, 2025

Business Name Used: Amity One imposter

Employment - Scion Staffing IMPOSTER

Received a text message in regards to a job offer. Can tell that it is fake and a scam.

Dollars Lost: $0.0

Date Reported: August 25, 2025

Business Name Used: Scion Staffing IMPOSTER

Employment

text fake job offer from Aquent

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used:

Other

Hello! My name is Olivia ***** from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to *********4 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Scion Staffing

Employment

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 6027432070 to find out more.

Dollars Lost: $0.0

Phoenix, AZ

Date Reported: August 25, 2025

Business Name Used: Scion Staffing

Online Purchase - target ad/survey via Facebook (target IMPOSTER)

I signed up thinking the $9.99 charge was for shipping a Ninja product. No product ever arrived, and when I tried to use the gift card option to select a slushi maker, I found out that item wasn’t eligible. I sent multiple messages and even attached images showing what I believed I was being charged for, but support kept saying they weren’t aware of any such offer. I flagged the charge as fraudulent and asked for escalation. Instead, I was told the fee was non-refundable and that I had signed up for a membership — which I never intended. I requested cancellation on August 20, well within the 14-day window, but I was charged again after that (29.99). I asked if the amount would be refunded and got vague responses. Eventually, someone confirmed my membership was canceled and said no further charges would occur. But I still haven’t received confirmation of a refund, and I’m concerned this issue wasn’t properly escalated. I’ve made it clear that if this isn’t resolved, I’ll be reaching out to the appropriate channels to report the fraudulent charge. -target ad/survey via Facebook -charged shipping for promo product from allowedbags.com

Dollars Lost: $38.99

Date Reported: August 25, 2025

Business Name Used: target ad/survey via Facebook target IMPOSTER

Phishing

Caller said that they had money savings on Medicare and I qualified for in Missouri we have a home in Missouri but are South Carolina citizens

Dollars Lost: $5

Saint Louis, MO- 63129

Date Reported: August 25, 2025

Business Name Used: they said they had discounts on Medicare that I could qualify for

Other

I only received a voicemail, since I didn’t not answer. No number by who, it was marked as unknown, left voicemail. Stating to reach me, only by using my middle and last name, or if anyone who knew me to call back at 8443911092, since I am a person of interest on the situation he’s working on. Glad I looked up the number first and did not call back. These scammers are finding new ways to getting your info, to even having their number and caller ID similar to someone in your contact list already. Be careful out there!

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used:

Phishing - Phishing Employment Scam

Fraud-- Stolen Identity Carole English Linkedin A person identifying herself as Allison Drake A recruiter for USA jobs messaged me and stated she was interested in my history and wanted to review my resume. I checked her profile and checked the USA Jobs site. It seemed to be OK She asked if I was comfortable with sending a resume. I told her yes and sent a copy of my resume. I was given the name of Jane at Fiverr but there was no response. I went back to Linkedin, and the conversation, along with Allison Drake's profile had disappeared. I have submitted a report to the FTC. Please advise of further action I should take. (could not copy URL to this form). Allison Drake had told me that my resume should be tweaked and that Jane was waiting for me. I had difficulty connectintg to the website The username on the account was not valid and the system gave an error message saying the username could not be changed. I did not create nor do I authorize this account. I was not consulted nor did I participate in any changes to my resume. The resume submitted was from the illinoisjobskills data base at the AmericaJob Center database. https://illinoisjobskills.gov The resume submitted included my work history and I feel my rights have been violated. I have filed a report with the FTC #172093124 8/22/25, Linkedin Ref #250822-006889

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: USA Jobs

Phishing

I received text message that said My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2022 from the PowerBall Lottery Jackpot. Watch my winning video here. ht ps://. www.youtube.com/watch?v=qcLvskaHRtU I’m committed to helping Randomly selected 10 individuals with $800,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (CAN430) to Agent David Raymond on (503) 841 3062 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America.

Dollars Lost: $0.0

San Antonio, TX

Date Reported: August 25, 2025

Business Name Used:

Employment - Secret shopper employment scam

I got a latter with a check through the postal office envelope. Saying something about a survey.

Dollars Lost: $0.0

Schenectady, NY- 12307

Date Reported: August 25, 2025

Business Name Used: PNP bank national association Maryland / Maritime Marketing. LLC/ Adam Brentwood/ Ann Simmons

Phishing

Scammer trying to sell warranty but under threat of punishment of some official authority. Does not provide return address on envelope.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: United Automotive Services

Phishing - Cynthia Davis Calling

Cynthia Davis calling, you asked me to call you back, do you remember? Always the same voice, British accent. A different number each time, some times a name shows up on caller ID, never the same name. I have not listened to the call, so I don't know what is actually being said, I just hang up. I have repeatedly asked to be taken off the list.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Cynthia Davis Calling

Debt Collections - Mortgage Postcard Scam

Postcard about mortgage

Dollars Lost: $0.0

Bardstown

Date Reported: August 25, 2025

Business Name Used:

Employment - Employment

Hello! My name is Megan Collins from Aquent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136913028 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Aquent

Advance Fee Loan - advance fee loan

Repeated calls from a supposed loan company claiming that a loan application that I never submitted or requested is almost approved and they just need to confirm my income information. The messages always say that I can go online to their loan portal, but they don't provide their name or a website. If I answer the call they first ask for my identifying information, which I never give, and if I press them on who they are, they hang up.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: None supplied by caller

Employment - employment

Received 2 texts, days apart. I did not open the text to read the rest of it.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Scion staffing

Employment - employment

Was contacted via text about a "job" working 1-2hrs / day "processing supplier orders" All I did was click a button and at the end of 3 rounds of "tasks" (each round 45 submissions or button clicks) They pay you some crypto (EHT or Bitcoin) at first. They promise daily payouts and after 5 days of work assuming all tasks completed, you also get an $800 salary. At first, tho sketchy - you make a little money in cryptocurrency as they set the "hook". On the 2nd or 3rd day you end up getting an "order" to process and the funds in your work wallet will not be able to cover placing you in a negative balance. To be able to continue finisignhin out your tasks for the day and cashing out at the end of day, you need to add more funds from your bank or crypto wallet. On Day 5 for me, I hit some bonuses and while my work wallet grew to $75,000, they then sent me orders to process that were normally $50-$150 each, to $35k - $75k and then ultimately an order greater than my wallet could cover placing me in a negative $-3500 deficit. They continue to just tell you add more of your own funds to cover and cash out end of day bleeding people dry while the proverbial carrot moves further away. I don't know of any job where money from the employee is required to be able to work and they claim they're a legitimate business. I never received any salary and was never able to get the money I put in back due to them wanting another $3500 to complete 5 more submissions assuming the last 5 didn't require additional funds to get through. I assume they'd prevent that so they would avoid paying me out $75k+ This is 42west.shop and they're pretending to be 42west.net scamming people out of their personal funds and need to be shut down ASAP.

Dollars Lost: $2000

Date Reported: August 25, 2025

Business Name Used: 42West

Employment - employment

I did not respond. Immediately spotted it for a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Aquent

Employment

Do not answer this scam. It made me thing the job offer was legit and now I have to get my phone fixed because they messed it up by putting a software on it that I cannot remove myself

Dollars Lost: $0.0

Date Reported: August 25, 2025

Business Name Used: Scion Staffing

Employment - Phishing - Employment Solicitation Scam - Amazon Impostor

Hello, I'm Grace from the Amazon Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Amazon manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 8028299045 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

West Chester

Date Reported: August 25, 2025

Business Name Used:

Online Purchase - Online Retailer Scam

It was an ad from AliExpress for a product that I wanted to find as cheap as possible. (To make it clear it was an ad inside AliExpress not about AliExpress) They said that they received Amazon refund packages at low price and that’s why they sell it for a low price. All of the things in the store have the same price.

Dollars Lost: $51.18

Arlington, VA- 22205

Date Reported: August 25, 2025

Business Name Used:

Online Purchase - Online Retailer Scam

I ordered an embroidered linen blouse, but what I received was a very poor quality printed synthetic shirt. The company's response was vague and did not address the issue or send a return label as requested several times. Then the Company "Artsweary" stopped communicating.

Dollars Lost: $35.98

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Artsweary

Online Purchase - https://greenshopdispensaries.com/

Located service on google map which included website details. Placed online order including payment. Scammer then asked for copy of D.L. and requested I complete a registration form with addional 299.99 refundable payment.

Dollars Lost: $169.4

Minneapolis, MN- 55403

Date Reported: August 25, 2025

Business Name Used: Green Cannabis Co

Employment - Phishing - Employment Solicitation Scam - Scion Staffing Impostor

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used:

Employment - Scion Staffing impostor

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Scion Staffing impostor

Online Purchase - Locayt

Rental properties online were advertised. When I sent in a request to tour the home, I had to complete a pre-screening and pay a $49 fee and wait for someone to contact me to further the process. I completed the pre-screening and no one has ever responded to me. "Adam", which I believe is A.I. has been giving me the run round via text and refuses to refund payment because he said I never toured the rental. I did not tour the rental because no one has gotten back to me to schedule this tour. I believe this is a fraudulent business. I completed my pre-screening on August 5, 2025 and now it's August 21, 2025 and I have never received any responses,

Dollars Lost: $49

Date Reported: August 25, 2025

Business Name Used: Locayt.com

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