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Search Results (58516)

Home Improvement - Aquatic Solutions of Texas

We hired Daniel Monroe, owner of Aquatic Solutions of Texas, to build our pool and outdoor kitchen. What we received was an absolute nightmare. From the start, Daniel made serious mistakes. He dug into a gas easement, ignored city-approved plans, and performed work that multiple licensed contractors have confirmed is completely defective. We paid him over $120,000, and he eventually abandoned the job, leaving our backyard destroyed and our family with the emotional and financial burden of starting over. When confronted, Daniel became unprofessional, aggressive, and completely walked away from the project. We also paid him thousands of dollars for upgrades like extra tile, which were never delivered or furnished. Nothing was accounted for, and we were left with broken promises. Daniel Monroe has a long history of operating under different business names. He first operated as Dans Perfect Pools, then rebranded as Aquatic Solutions of Texas, and now uses the name Perfect Pool Service. Even more concerning, the business address listed for Perfect Pool Service does not belong to him or his company, it is a private residence with no connection to him. This type of misrepresentation should be a serious warning to anyone considering his services. The official and current address listed for Aquatic Solutions is: 2110 Canyon Lake Rd, Wills Point, TX 75169 Public business phone: (214) 682-1906 We also filed a formal complaint with the Texas Attorney General’s Office regarding his deceptive and dishonest business practices. In addition to these activities, Daniel promotes himself on TikTok under the handle @poolmandan5, which appears tied to his pool business. This online presence does not reflect the serious issues we experienced firsthand. We were awarded a Final Default Judgment against Daniel Monroe and Aquatic Solutions of Texas, Inc. in Kaufman County District Court, confirming the validity of our claims and giving us full rights to collect. If you’re considering hiring Daniel Monroe or any company affiliated with him, don’t. Save yourself the time, money, and heartache. Avoid at all costs??

Dollars Lost: $120000

Forney, TX

Date Reported: August 26, 2025

Business Name Used: Aquatic Solutions of Texas Inc Dan's Perfect Pools Inc Perfect Pool Service

Online Purchase - Online purchase

North511 advertised heavily on Facebook. I purchased one of their Invictus watches for the health monitoring and long-lasting battery (20+ days) and assortment of faces...but none of them were as advertised. Additionally, they claim on the website a full money back guarantee, which they have not honored, let alone responded with contact. I've reached out 5 times since receiving the product 8 days ago and zero response. This is a scam and this company is fake with fake pics on their website. Bad business....

Dollars Lost: $86.12

Unknown Location

Date Reported: August 26, 2025

Business Name Used: North511

Employment - Kelly Services Imposter Employment Smishing and Identity Theft Scam

Received the following message via text: Hi, I'm a recruiter at Kelly Services (US), my name is Debra. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 6464213587 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Kelly Services Imposter Employment Smishing and Identity Theft Scam

Employment - Shadowbrair Capital Partners Imposter Employment Phishing and Identity Theft Scam

THANKS FOR YOUR INTEREST IN SHADOWBRIAR CAPITAL PARTNERS Dear Applicant, Thank you for applying for the available positions at SHADOWBRIAR CAPITAL PARTNERS, Pay for the role is $32.95, The interview is conducted via the Microsoft Teams, please install the Microsoft Teams app from Google Play or IOS app Store now to schedule your interview. Add Hr Mr Daniel Maxwell on Microsoft Teams using her username ([email protected]) Please copy and paste it for accuracy or for direct messaging, you can click the link below to send her message ( https://teams.live.com/l/invite/FDAuGDsKd3LnDtWiAs?v=g1 ) Thank you again for your interest in SHADOWBRIAR CAPITAL PARTNERS. We look forward to speaking with you soon. Best regards, SHADOWBRIAR CAPITAL PARTNERS Confidentiality Notice: This e-mail and any attachments may contain confidential information intended solely for the use of the addressee. If the reader of this message is not the intended recipient, any distribution, copying, or use of this e-mail or its attachments is prohibited. If you received this message in error, please notify the sender immediately by e-mail and delete this message and any copies. Thank you. I received this email and thought that it was odd and had no memory of applying. I texted the email over teams and got a response at 6am. odd. i gave fake information but left my real name and blocked them once I found this page and saw the same email was used for the scam.

Dollars Lost: $0.0

CA

Date Reported: August 26, 2025

Business Name Used: Shadowbrair Capital Partners Imposter Employment Phishing and Identity Theft Scam

Employment - Employment Smishing and Identity Theft Scam

I received the same text described above - "Remote online evaluator $100 - $600 per day..." I searched for the job title and found this scam entry.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Employment Smishing and Identity Theft Scam

Employment - 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 8434330449 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Olivia Grant from Scion Staffing-Imposter

Phishing - Mortgage Service Center

Urgent matter regarding a mortgage through Figure Lending dated 8/19/25. ID 502-506-472. Pictures all in ONE DAY

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: August 26, 2025

Business Name Used: Mortgage Service Center

Online Purchase - Wellamoon

Ordered sleep patches on WELLAMOON website through Facebook ad. Tried to cancel within minutes no number to call. Requested to cancel order within minutes through online form. Replied back to me that it was too late as already packaged and mailed within hours! This is such a scam. They should have a number to call and ability to cancel within such a short time frame.

Dollars Lost: $77

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Wellamoon

Online Purchase - Fake Product

It was a tent for sale that looked to be part of Costco.

Dollars Lost: $76.58

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Sport Serving

Employment - GMR Talent Acquisition Job Offer

FRAUD SCAM EMAILS

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: GMR talent acquisition

Credit Cards

They asked for my checking account number routing number passwork and user name They said they had to do a confirmed info so they would send me 1000 dollars but had to send it back to see if deposit worked I said no way hung up They said for cancelation after signed contract they wrte billing me 499.00 i never received nothing i hung up Now they ate calling from diffrent numbers to say they can send it to my cash app the 1000 to see it it works then needed to send it back to them SCAMMERS IM SURE

Dollars Lost: $0.0

CA

Date Reported: August 26, 2025

Business Name Used: Upgrade Inc

Business Email Compromise

Our church received an email from "Michelle Albert" ([email protected]) including pictures of a Yamaha Grand Piano. "Hello Stephen, Thanks for your response, the Yamaha Baby Grand Piano GC1 model used to be owned and played by my husband who passed away last year, the dimension is "151cm by 146cm". It was last tuned sometime last year before he passed. She's about 2 years old and in impeccable condition. I'm moving my properties to another place and I don't think my husband will be happy if I sell this piano, at the same time, I am settling for a home with less space, so I'm hoping to give it out to someone who is a passionate lover of the instrument. I wasn't going to leave it alone in an empty house. The Piano is currently in storage with the movers I employed to move my properties from my house. The movers can deliver anywhere. However, the beneficiary has to pay moving costs. In the attachment are the pictures of the Piano, I look forward to your reply if you are interested, if not I can contact someone else. Regards, Michelle." In an additional email, "Michelle" instructed... "You need to contact the movers and make an arrangement as regards the moving process. I would like you to take some pictures when they arrive at your address. Here is the mover's information: ([email protected]) just let them know that Mrs. Michelle Albert, referred you with the Reference Code: SEIL132AD. Make sure you send an email for a faster response. Most importantly, provide your delivery address for a delivery quote. Once you are in touch with the movers kindly also let me know so that I can sign off the piano."

Dollars Lost: $0.0

Branson, MO- 65616

Date Reported: August 26, 2025

Business Name Used: Michelle Albert

Online Purchase - Online Retailer Scam

Fake profile on Instagram and Facebook named C'est La Vie - New York - and Advertising posing as a similar company name to a real company and based in Iceland - via WhoIs on website - https://cestlavie-newyork.com/ - [email protected] . do not purchase through this website - it is NOT the company that they want you to think they are and their 70% discount is very enticing.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: C'est La Vie

Phishing

I was contacted a year ago tha r my identity was stolen. I have worked hard to rebuild and keep credit checks on a regular basis. But things started to look off right after I received important and urgent vehicle letters from this company. When I call I just get music in my ear. No other way for me to connect with them to find out if this is real or not. Another letter gave a different phone number and when I called they informed me they would take me off there list and new all my information except the fact that I don’t own a car. And they said yes I owned a 2018 jeep compass. But I don’t have a car at all and have just now started to look. She hung up on me and would not explain how I own a car I don’t have. Like I said I did have my identity stolen from a hospital I had went to and they told me that they had a breach of information and all of mine was stolen and credit was used so much I no longer had any! Now I don’t know if this is a real company or not. I’m thinking not.

Dollars Lost: $0.0

Saint Peters, MO- 63376

Date Reported: August 26, 2025

Business Name Used: Atlas Vehicle Protection

Online Purchase

I purchased 2 gifts from this website a separate times. It has been over 6 months and I have not received either. They do not respond to online inquiries and do not provide any direct contact information.

Dollars Lost: $160

Charlotte, TX- 78011

Date Reported: August 26, 2025

Business Name Used: Baseball Style Pro

Online Purchase - Pop up add

Advertised as get your free Yeti cooler! When you click on it, you need to enter a credit card for shipping ($15) and you're not getting a free Yeti, just the chance to win one. But you are also signing up for more chances to 'win something' to the tune of $81/month.

Dollars Lost: $81

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Pop up add

Other - Home warranty letter

Received a letter with my mortgage companies information and homeowner ID requesting immediate contact and final attempt and notification.

Dollars Lost: $0.0

Boca Raton, FL- 33433

Date Reported: August 26, 2025

Business Name Used: Summit CU

Debt Collections - Process Server IMPOSTER

I was told the female caller was going to be at my home this Friday (August 29, 2025) between 3-5pm to serve papers and if I was not there she would have no other choice but to go to the second address she had on file. She gave a call back number of 855-561-3217. I did not call back.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Process Server IMPOSTER

Phishing

Ashley Tucker contacted me and left vm about handling a tax debt and to call her back asap. I knew it was a scam and I decided to report. 

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: N/A

Employment - Employment Scam

Received a text message about a job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing

Employment - Employment Scam

Hello, my name is Elena, and I am a recruitment consultant at Indeed, Several recruitment agencies have recommended your resume, so our company is offering you an online job opportunity. This is a remote part-time/full-time online job. The working hours are very flexible, approximately 1 hour per day. The daily wage ranges from $200 to $800, with a guaranteed monthly income of at least $9,000, paid daily. Full-time employees are eligible for a 401(k) plan and 25-30 days of paid annual leave (must be at least 22 years old). If you are interested in joining us, please contact me via WhatsApp or Telegram! WhatsApp: +13167719950 Telegram:@b19202

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Indeed ... contact info: WhatsApp 13167719950 or Telegram:@bq9202

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 3473599602 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing

Employment - Employment Scam

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 2136919308 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing

Other

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 2136916395 to find out more. This is a text that were sent

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion staffing

Employment - Scion Staffing / imposter

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 3465620922 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing / imposter

Other

FINAL RESPONSE. Your case file will CLOSE out today. -- ATTENTION A: New vehicle status update on FORT WORTH Case #2500619XX posted for your 2015 Ford. Act Now - the Accident Team offers a FREE damage evaluation and report. Call 8324063556 before you lose your property rights. Stop to quit.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: N/A

Employment

Hi, I'm a recruiter at Kelly Services (US), my name is Debra. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 8288996031 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Kelly Services

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 2624054486 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing Imposter

Identity Theft - Employment Scam

The company Albis Research Inc. hired me on to complete marketing research. On the Monday of the third week of my employment, they required me to purchase Bitcoin and wire it to them.

Dollars Lost: $0.0

Oklahoma City, OK- 73119

Date Reported: August 26, 2025

Business Name Used: Albis Research Inc.

Other

Norse Organics is a complete scam operation! Everyone gets signed up for a subscription when purchasing, then they give you absolutely NO WAY to cancel the subscription! There is not any link on their website to an account or a subscription management. There is also not a phone number that you can call, which is illegal! The only contact method given is a customer support email, which they simply don't respond to. I have been scammed and you will also if you buy from them. I have sent several cancelation emails and have not received a response, so assume I am going to keep getting charged until I cancel my credit card!

Dollars Lost: $75

Austin, TX- 78702

Date Reported: August 26, 2025

Business Name Used: Norse Organics

Sweepstakes/Lottery/Prizes

Person contacted me by text stating they had won a 476 million dollar lottery and my name came up for a distribution of $100k. Had to contact another person to get paid. I DID NOT. Said I should text Mr David Thomas the code HD60, at (332)250-6829 for my winnings.

Dollars Lost: $0.0

New York, NY

Date Reported: August 26, 2025

Business Name Used: Johnnie Taylor

Debt Collections

I received a call from Document Service PA from 4126593690 claiming there was a mailing 30 days ago. I was given a reference number and a number to call 8667800013 for Office of JAA. I called that number and gave the reference. Once I requested to receive information in writing, the call recipient said they would move forward with legal action and quickly got off the phone.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Office of JAA

Counterfeit Product

This “business” named Enchanted Chalice claim that they hand make ‘Enchanted Goblets’ cups. They brand themselves on Instagram and TikTok as a struggling black business but as you look through their account, there’s random videos of different TikTok creators, creators who have no affiliation with this business. I did this research too late and realized that the item I purchased is also available on Amazon and Temu. The only form of contact they have provided other than social media is an email address. I looked on their Instagram profile and it says the account was made in the United States so this is someone in America. They are parading themselves around as a “black business” that specializes in hand made Lord Of The Rings cups but they drop ship the entire thing from China. This fraud should be shut down!

Dollars Lost: $51.43

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Enchanted Chalice

Online Purchase - Popular toys

Scammer takes preorder, never fulfilled order.

Dollars Lost: $400

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Popular toys

Other - Loan Scam

I repeatedly at least once a day sometimes more than that the same call with a voice message. This is "so and so" from lending company. Your loan has basically been approved but we just need some additional information like your income. If you're available now press 2 or call 888-919-5698 and I can help you or you can go to our portal (which they don't provide). Press 7 if you don't want to hear from me again. These calls are coming more and more frequently and I never answer the phone. They come from random area codes, cities and states and always different. I always block the call but I'd really hope to get to the bottom of this and stop it! It's crazy.

Dollars Lost: $0.0

Madison, WV

Date Reported: August 26, 2025

Business Name Used: Funding Review was the latest one. But sometimes it is West Coast Lending

Fake Invoice/Supplier Bill - Invoice for Advertising Scam

Received Invoice for 2 Unit Advertisement Space On Digital Calendar for Brevard County for $689.00

Dollars Lost: $0.0

Spring Hill, FL- 34609

Date Reported: August 26, 2025

Business Name Used: Premier Solutions Experts

Investment - Investment Scam

Someone invited me to invest in this company name lssc they invented too they keep forcing me then I invested $2000 the person who in top who always texting us in that bone chat app name Ethan William he ask us to put more money down to verify how account I don’t have the money I didn’t put no more money down but those people who make me invested in the lssc company put the money they lost everything Ethan William close my account and take my and everyone he do the same even when I ask him just let me get the money I invested he still take my money Ethan William

Dollars Lost: $2000

Unknown Location

Date Reported: August 26, 2025

Business Name Used: LSSC

Investment - Crypto/Investment Scam

Consumer Fraud Complaint – Cryptocurrency Investment Scam 1. Summary of Complaint I am submitting this complaint regarding a fraudulent cryptocurrency investment scheme perpetrated through the websites WNCSZ.com and Robinson-ny.com. The scheme was promoted as a legitimate investment opportunity promising high returns. I have suffered a financial loss totaling approximately $1,000,000 USD due to these activities. 2. Description of the Incident Initial Contact: On July 20, 2025, I was contacted by an individual identifying herself as “Emily.” She claimed that I could recover prior investment losses and generate substantial profits through cryptocurrency trading on WNCSZ.com. Investment Solicitation: I was encouraged to invest $10,000, and also to take a $5,000 loan from Robinson-ny.com and deposit it into my WNCSZ account. Account Growth and Withdrawal Requests: By August 22, 2025, my WNCSZ account balance appeared to be $100,000. To withdraw these funds, I was instructed to: Repay the $5,000 loan. Pay a so-called “profit tax” of $5,115 in USDC. Account Freeze: After paying the requested “tax,” my WNCSZ account was frozen. Customer service and “Emily” became unreachable. Total Loss: Including multiple transactions, I lost approximately $1,000,000 USD (22,000 USDC plus other deposits). 3. Financial Transaction Details Date Amount (USD) Cryptocurrency Wallet / Transaction ID Originating Wallet Recipient Wallet ********** ***** **** ************* ************ ************ ********** ******* **** ************* ************ ************ ********** ****** **** ************* ************ ************* ********** ******* **** ************* ************ ************. Scammer Consolidation Wallet: ****************************************** Other Scammer Wallets: ******************************************* ****************************************** *. Suspected Parties Emily – Contact via WNCSZ.com / Robinson-ny.com; phone: 615-403-5660; email: [email protected] Jameson – Contact via WNCSZ.com / Robinson-ny.com; phone: 747-206-6868; email: [email protected] Websites: www.wncsz.com , www.robinson-ny.com IP Address: 104.21.112.1 Address (likely fraudulent): 225 Liberty St, 5th Floor, 510, New York, NY 10281 5. Supporting Documentation Emails and chat transcripts requesting additional deposits and “tax payments.” Screenshots of WNCSZ account balances. Etherscan transaction records for all funds transferred. IC3 Submission ID: ****************************ae9d FTC Report #*******34 6. Requested Action I respectfully request the Alabama Attorney General’s Consumer Protection Division to: Record this complaint for state-level fraud monitoring. Investigate WNCSZ.com and Robinson-ny.com for deceptive and fraudulent practices. Coordinate with federal authorities (FBI, SEC, FTC) as appropriate. Take any available actions to recover funds and hold responsible parties accountable.

Dollars Lost: $0.0

New York, NY- 10281

Date Reported: August 26, 2025

Business Name Used: Robinson Capital Management

Credit Cards

Contacting me about a loan I didn’t take out

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: CNFI USA

Employment - Employment

I received this link in my email and was under the impression that this was legit as I had applied previously and I had filled out quite a few apps that day. I was directed to this site and thought I was filling out a regular job app. They asked to verify my information, including my license and I did a few assessments but nothing major. I was immediately granted an interview. I was scheduled for an interview and no one was there. I left a message in teams and nothing.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Appen USA Talent

Employment

I received a text message from an email offering a job opportunity from Amazon

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Amazon impostor

Employment - Unsolicited Messages

I received multiple messages in the past month for several numbers/emails

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: SimplyHired

Online Purchase - Brushing Scam

Sent 4 silver necklaces. Nothing included in pkg

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: August 26, 2025

Business Name Used: N/A

Employment - Employment - DSL

Hello, my name is Olivia, recruiter at DSL, we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting TEMU merchants with product reviews. It’s a straightforward task, and we’ll provide free training to get you started. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please contact us via WhatsApp:+19033331942 (Please note that applicants must be at least 21 years old to be eligible for this role)

Dollars Lost: $0.0

ON-

Date Reported: August 26, 2025

Business Name Used: DSL

Employment - Imposter Staffing Employment Phishing Scam

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 7083071416 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: **IMPOSTER** Scion Staffing

Online Purchase

IG ad displayed BOGO for Stitch bottles. Placed order, got email with shipping date. Has been over 2 weeks and no delivery or update.

Dollars Lost: $57.94

Tucson, AZ- 85712

Date Reported: August 26, 2025

Business Name Used: CRTRX

Credit Cards - Phishing

Text about a withdrawal with code: “Your Coinbase withdrawal code is: 631306. Please do not share this code with anyone. If you have not requested this, please call: (866) 217-3062. REF: CB7094” from +1 (929) 707-6114.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Coinbase

Employment - Olivia Grant from Scion Staffing - Scion Staffing IMPOSTER

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 2136960393 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Olivia Grant from Scion Staffing - Scion Staffing IMPOSTER

Employment

See attached screenshot. Scammer’s message copy pasted as follows; 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 2136961484 to find out more.

Dollars Lost: $0.0

CA

Date Reported: August 26, 2025

Business Name Used: Scion Staffing

Employment - Secret Shopper Employment Scam

I received a text to confirm the secret shopper assignment. I received the secret shopper instructions in the mail with a check for $2,450. I was to purchase 4 gift cards totaling $2,000. Luckily I did a search on the phone number and found that this number has been reported as a number used in multiple scams. I did deposit the check so I will wait for it to be determined fake and the funds be removed from my account. I did not utilize the funds from the check so I should not be put any money.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Mark Henderson

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