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Search Results (58981)

Online Purchase - Online Retailer Scam

I have a larger foot and came across this site that looked legit. I noticed then had my size. I placed my order for 3 pairs of shoes not just one, someone even emailed me asking me to check that those where the items I wanted. When I received my shoes weeks later months later they were nothing like the picture shows the color and style was even wrong. The site has a return policy that they dont even honor. They refuse to give my money back on shoes I cant even wear, there poor quality and they weren't the items I even ordered

Dollars Lost: $140

Unknown Location

Date Reported: September 1, 2025

Business Name Used: GRACESHER

Employment - Apotek 1 AS Pharmacy

I received a job offer to join a briefing session using Microsoft Teams and was given the name of the person to meet with as well as a code. The briefing was all via instant messaging and an attempted phone call did not connect. The briefing including sets of interview questions, a job description and I was told to only answer Okay and Yes. Afyer concluding the interview, I was told that I was going to be hired and further questions and paperwork would be send the next day. The provided information also stated that I would receive a check via email that needed to be pronted in order tulo buy home office equipment and software needed to perform the task.

Dollars Lost: $0.0

Date Reported: September 1, 2025

Business Name Used: Apotek 1 AS Pharmacy

Home Improvement

He contacted me through a post on Facebook saying he was a plumber and could install my water softener. He came to my house and gave me a bid for the job. He asked for money upfront to purchase parts. Initially, I paid him $150 via Venmo for the parts. He called me the day before we scheduled the actual install requesting 50 more dollars for one more part he needed to purchase. I paid him the additional $50. He did not show up the next day at the scheduled time of the water softener install and did not respond to my text messages that day or the next day. I called him from my fiancé’s cell phone and he responded until he found out. It was me contacting him. He is no longer responding to my fiancé’s phone number. I have requested my money back through Venmo to which he has not responded.

Dollars Lost: $200

Abingdon, MD- 21009

Date Reported: September 1, 2025

Business Name Used: Chris Smith

Online Purchase - Online Purchase

The ad appeared as a flash sale on Facebook from Dick’s Sporting Goods, offering Birkenstocks for $40. There was a countdown on the page. Once the order was placed I received an email with a tracking number from 17track.net. When the order didn’t arrive on the day that the tracking site indicated, I contacted the email address provided with the order. I was told the order would be sent again. The person I was emailing with was quite responsive. I don’t believe the ad was real or that I will receive the product I ordered. The customer service email address provided was: [email protected]

Dollars Lost: $53.2

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Unknown

Online Purchase - Online Purchase

Searched for car vacuum - webpage pops up, cross referenced product to see if legit, *found out after review page was mirror webpage* order item x 2 webpage says free shipping. Few days later review order, shipping added, warranty added, and 2 additional items added. Receive 4 handheld items in bad packaging, boxes of very small very cheaply made vacuums in damaged boxes. Contact for full refund. Will not provide me the full refund but do offer me 25%, 50% and now 75% refunds and I keep the product.... thus the scam found product on amazon for 12$ CND each. I paid way more than that as was lead to believe it was a good product. So even if I take the refund they still make money....no info on packaging but their 'tracking' says from China, the parent company Commerce Core UAB is apparently in Lithuania and have similar scams of different items in Australia (Blume Heaters), usa and Canada (DustaClean). The packaging I received the hand held vacuums in said Missisage, Ont, but no further information.

Dollars Lost: $301.93

Mississauga, ON-

Date Reported: September 1, 2025

Business Name Used: DustaClean

Online Purchase - Delivery

DICK'S Sporting Goods Ad for shoes. Product never received.

Dollars Lost: $35.98

Unknown Location

Date Reported: September 1, 2025

Business Name Used: DICK'S Sporting Goods IMPOSTER

Online Purchase - Online Purchase

Order perfume on 8/16. Product was never received. Sent several emails to the company. Only one response saying they were working on my order.. as of 9/1/25 product has not come. I requested a refund with no response to my email. Company is a scam.

BBB Notes as provided by the FBI:

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Dollars Lost: $37

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Goda Perfume

Employment - Jacob / Founder

job interview/training

Dollars Lost: $0.0

LA, CA- 90000

Date Reported: September 1, 2025

Business Name Used: Jacob / Founder

Online Purchase - Online Retailer Scam

The scammer sells wigs on tiktok, been following them for a year or so. Scammer does Celebrity wigs, etc. Scammer had a sale on wigs and I zelle the scammer $120, then the scammer told me NOW I have to buy 2 more wigs before I can get my wig.

Dollars Lost: $120

Unknown Location

Date Reported: September 1, 2025

Business Name Used: The Baddest Stylistt

Online Purchase - Online Retailer Scam - Costco Impostor

they are pretending to be costco

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: N/A

Employment - Costco Recruiting Team

Unsolicited text: Hi, I'm Nancy from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam’s Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 2818469786 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Robert Half / Costco Recruiting Team

Travel/Vacation/Timeshare - Future Travel Agency

On April 2, 2025 I purchased four round-trip tickets to Brazil from Cristiana Martorano, owner of Future Travel Agency, based in Brookfield Connecticut. The tickets totaled an amount of $3592 for travel dates from August 2 through August 16. Throughout the months preceding my trip I tried to contact the travel agent multiple times asking for confirmation of my tickets. I never received the airline reservation code, therefore I was unable to look up my trip on Latam’s airline website with the code given by the agent. The reservation and code provided were fake. On July 26, 2025 I received a call from her secretary stating that all tickets booked through her agency were cancelled due to a contract issue. I have opened a dispute with my credit card company. They are still investigating the case. It is known that over 50 people in Connecticut were scammed by this person.

Dollars Lost: $3592

Brookfield, CT- 06804

Date Reported: September 1, 2025

Business Name Used: Future Travel Agency

Employment - TransactX

Just a fake job opening at Transactx

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: TransactX

Online Purchase - Online Retailer Scam

It was a targeted add on instagram and I never received the product. They took my money

Dollars Lost: $43.9

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Better brush

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Asking for all my business related information and $119 for a mandatory beneficial ownership reporting form 5510. I have attached a photo of the top of the form and the return envelope as the rest of it had my personal information on it.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: September 1, 2025

Business Name Used: Annual Records Service

Online Purchase - LIPO MAX

I watched a video with Oprah Winfrey talking about Lipo Max as how she lost weight.

Dollars Lost: $294

Date Reported: September 1, 2025

Business Name Used: LIPO MAX

Phishing - Phishing - Free Piano Scam

On Facebook mrketpace someone named Virginia Mosley and living in the area of Ashburn, VA, offered an Epiphone Joe Pass Emperor electric guitar for free. When contacted se said her sister was giving it away to someone who would use it. Gave her sister's name as "Helen Watson", email: [email protected]. When emailed, Helen Watson said she was giving away the guitar as it belonged to late husband. She said the instrument is free, but that she'dleft it with the moving company when she moved from Las Vegas , NV. She said I should contact them via chat www.falcomovingllc.com and provdie this reference ID: SOBAN10GUI. I Googled the Falco Moving company and came across their legitimate website address: https://falcomovingcompany.com/ and an alert about this very same scam.

Dollars Lost: $0.0

Ashburn, VA

Date Reported: September 1, 2025

Business Name Used: Falco Moving

Online Purchase - Fanqingtech

It was August 17th 2025, I had been seeing a product on Tik Tok, where I've bought plenty of great items. I saw a dental product I was interested in & it had been popping up on my feed quite a bit, so I decided to give it a try. I've never received anything for the money I spent.

Dollars Lost: $43.84

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Fanqingtech

Online Purchase - Online Retailer Scam

I ordered a couch on Tiktok shop and never received it. No tracking info or confirmation email either. When I went to search for it in my account purchases, it wasn't there anymore.

Dollars Lost: $49.98

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Dwellways

Online Purchase - Lovebag

I saw an ad on social media. I bought 2 bags. It has been over a month and I have not received the bags. I tried to track my order but their website no longer exists.

Dollars Lost: $64.49

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Lovebag

Online Purchase - Big win slots casino jackpot

So I had won 268 on casino they have took my winings and never payed me they were supposed to send it to Cashapp and they did not they had me pay them and they said they would send my wining then and did not instead they took my money plus my winnings

Dollars Lost: $268

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Big win slots casino jackpot

Online Purchase - Online Retailer Scam

Reached out to me on instagram wanting to help me loose weight. Some how got my phome number an contacted me interested is giving me product for free to let me try so i could testify on how amazing it is but asked for $150 didnt give the money to her.

Dollars Lost: $0.0

Date Reported: September 1, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam - DSW Impostor

It stated it was DSW Clearance. I placed an order in July and the tracking info says it was delivered 19 days ago. I dont know if my card was compromised. I am now checking that.

Dollars Lost: $69

Unknown Location

Date Reported: September 1, 2025

Business Name Used: dswclearancesale.com

Phishing

i was cold called, while in my car, to offer a premium business listing with better SEO and key words. we discussed it and the salesman "pulled up my listing" to see that i had quite good number of enquires that month, etc. I asked if i could pay monthly in stead of lump sum, and would they send me info about that. eventually a supervisor came on the line and asked if i was authorized to make financial decisions for the company and i said i was, then asked if i would like the service. i did say that i was, but i was driving, hadn't done any due diligence to verify who they are and what they offer, and to simply think about it and whether it would be a wise investment. so when i said i agreed to their service, i was agreeing in principle. about a month went by and i had decided that it really wouldn't be beneficial to my business and didn't want the service. Mary called and to paraphrase, said i made a verbal agreement and that i therefore am committed. i said i didn't want it, that i hadn't paid anything, but she said they have a recording of me agreeing and it's legally binding, if i don't pay it will go to collections. the email with the payment demand also said that i would be subject to 18% late payment penalty, when the terms and conditions on their website clearly state 1% compounded monthly. no mention of 18%. i have obtained legal council who have sent a letter to 411, and since then i have received a notice from a collection agency. my lawyer has sent another letter.

Dollars Lost: $0.0

Montréal, QC- H3B 3J5

Date Reported: September 1, 2025

Business Name Used: 411 smartsearch

Employment - Employment - DSL Imposter

I got a text message that I will share below I’m not sure where they are located, but I’ve received several of these from different people pretty much anybody asking me to go to WhatsApp I know it’s a scam. So I did some research and I’m super glad that this website exists I did not even let them get to the point of asking for any money or do any training or anything like that because I saw on here that the same exact message was sent to other people as well so disappointed in things like this especially when I am actually looking for legitimate side work Please shut them down 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:+19208596135 (Please note that applicants must be at least 21 years old to be eligible for this role)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: DSL

Online Purchase - Pet Scam

My wife and I was looking for a Ragdoll cat. We came across this website that is selling them for $850 with flying to a major airport. We processed the money through paypal. We then started looking more into the company and seen they are not a real company. They have an address that is ***** ***** *** ******* ******** ** with a phone number 616-541-6501. The address is to some home and the phone number is to some golf cart business. I have filed a complaint with Paypal, but this site is still up taking money. They never deliver or respond.

Dollars Lost: $850

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Brightwyn

Online Purchase - Hike footwear

Show sale staring from hike footwear, but after ordered it came back as costumes oven. Never recieved the order

Dollars Lost: $38.54

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Hike footwear

Employment - Employment Scam

I was hired as a freelance ClickFunnels Expert by Mimo Funding. I was offered $300 per week to complete funnel creation, hosting fixes, and integrations directly in Mimo Funding’s ClickFunnels 2.0 and GoDaddy accounts. Another freelancer, *** ******** *********, was also hired to build landing pages and is owed $600 USD. We both completed the work, which was live on mimofunding.com, but were never paid. We later learned that someone named Bob/Boris (who used the number +1 917-939-9190) may have acted as an intermediary. However, all work and access were tied directly to Mimo Funding’s accounts, so we reasonably believed this was an official engagement. We are simply requesting payment for completed work ($300 for myself, $600 for ***) and for the business to take accountability to prevent this from happening to other freelancers.

Dollars Lost: $0.0

Brooklyn, NY- 11210

Date Reported: September 1, 2025

Business Name Used: Mimo Funding

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Reader's Digest Impostor

They called claiming that I had won a contest through reader's digest and I was a third place winner period. The prize was 18.2 million dollars and a Ford truck that was being sent in the mail but they needed our address. I told them it wasn't true since we don't get magazines and hung up.

Dollars Lost: $0.0

Date Reported: September 1, 2025

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Gold Rider Casino

I won almost 100,000 they want me to give them 50.00 first

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Gold rider casino

Online Purchase - Digitalcontentsuperstore.com

A AD on Facebook offering ACL Cornhole boards from Dick's Sporting Goods. Only pay shipping.

Dollars Lost: $38.11

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Digitalcontentsuperstore.com maxcorenutraes

Employment - Portlyn Shipping Employment Scam

This company claimed they found my resume on indeed and as a person that having a hard time finding work I believe them and I did start working for them and I know this last week on Friday after I delivered my last package that week I went to log into my account it is saying invalid candidate And I was supposed to get paid on September 6 Which I'm not a calendar person I should have looked and seen that September 6 fall on the Saturday and not a Friday or Monday they will send you information like a W-2 to fill out everything to make it look real and they will have you do a sign of contract so if you see anyone from this company contact you hang up it's a big scam did all that work and I will not get paid for it so now I have to deal with it

Dollars Lost: $0.0

Louisville, KY- 40220

Date Reported: September 1, 2025

Business Name Used: Portlyn shipping

Online Purchase - Online Retailer Scam - QVC Impostor

The company advertised on Instagram. The Ad claimed the product was made for QVC and shipping from the USA. After ordering, I received a tracking number that said the product was shipping from Singapore. (4 shelf units, $19.95 ea./ buy2 get 2 free). I was given a tracking number and the transit company is 17track.net. The tracking information claims the packages were delivered to my front door/porch in Rego Park at 6:49 AM on 8/29 and I was home the entire day. I had been checking the tracking every day for updates. I never received anything. Furthermore, when I reached out to 17track.net, I was told they don’t actually ship, they are a 3rd party logistics information aggregation platform (?) and if I pay a monthly fee, they may be able to provide global shipping information for most carriers!!! I have complained several times to the email associated with the company and have not received any response. Thank you for your attention to this matter. Please let me know if you need any other information - this is clearly a scam. Thank you, Brigitte Myhre [email protected]

Dollars Lost: $53.89

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Matte Black PTE. LTD.

Romance - Romance Scam

My mother is involved in a romance scam. The scammer has asked her for money gift cards pleading to raise $125,000 for his bail. We have their phone number and that is all the information I have so far on the scammer.

Dollars Lost: $10000

Los Angeles, CA

Date Reported: September 1, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

The website QRFY does not clearly list its subscription policies. I thought I was paying for a one month subscription, but they charged me unauthorized for $238.88. I requested a refund for 11 months which they did not provide. They also don’t list the right website for arbitrating in their terms and policies. This prevents consumers from filing any legal claims because the links are broken. This is a scam company with unfair practices.

Dollars Lost: $239.88

Unknown Location

Date Reported: September 1, 2025

Business Name Used: QRFY

Online Purchase - Online Purchase

I was in the market for lawnmower parts. I was scammed out of my money, thinking I was going to receive a certain lawnmower part.

Dollars Lost: $49.29

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Latest equipment parts

Employment - World Vision International / imposter

Faculty/Personal/Student/Alumni., Your background and resume have been recommended by university authorities. Therefore, we would like to offer you an excellent remote online part-time job, which serves as a gateway to pay all expenses incurred on campus. Flexible working hours, both part-time and full-time are available, working 60 to 90 minutes a day, 4 days a week, and earning extra income on weekends. You can work anytime and anywhere according to your own schedule and earn $250 to $500 a day. The basic salary is $600 for every 3 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. To apply for this position, click du.edu Thanks. (This was signed by a University staff member who I believe got hacked or the scammer used their email somehow to sent this message.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: World Vision International / imposter

Employment - RemX / imposter

Hello, I'm Mary from RemX . Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message:+15852301894

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: RemX / imposter

Employment - Adjust / imposter

Recieved this text message “Hi, I'm Lena, a recruiting representative at Adjust. We'd like to offer you a remote position with flexible hours and will assist Adjust's merchants with data updates, visualizations, and bookings. Free training is available. You'll work 60 to 90 minutes per day and be paid $100 to $500 per day. The base salary is $800 per 4 days of work, plus a 5-day paid trial period. After the trial period, you can sign a contract with a base salary of $5,000 plus a performance bonus of $1,000 to $3,000. We also offer paid annual leave, maternity leave, and paternity leave If you would like to participate, please send a message to this number: 19144475702 for more information.” I did not respond.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Adjust / imposter

Employment - K&C budget lot LLC

Applied for a job after sending an email to the email address the job application directed me to. I got reply email saying I was on the short list to get hired all I had to do was fill give them my credit score through a website. The website given was a confirmed scam.

Dollars Lost: $0.0

Spokane, WA

Date Reported: September 1, 2025

Business Name Used: KC budget lot LLC

Other

This person only mail's me a letter. I call the number and it just says no one in the que and the phone hangs up and it says if I don't respond I will be held reliable. I don't even own a car, I can't drive

Dollars Lost: $0.0

Glen Burnie, MD- 21060

Date Reported: September 1, 2025

Business Name Used: Michael Toplen Program Coordinator

Online Purchase - Online Purchase

I placed an order through wearladydry back on July 16 I never received an email for shipping so contacted them 2 weeks later they stated lost will get out to me asap. I followed up with 5 more emails with no responses.

Dollars Lost: $100.8

Unknown

Date Reported: September 1, 2025

Business Name Used: Wearladydry

CryptoCurrency - Cryptocurrency

This was the mark carney “endorsed” investment scam , stock market. All done over phone or computer. Appeared to make money right away. Once I decided it was a scam, I can’t seem to get it back out and the representative has ghosted me

Dollars Lost: $365

ON-

Date Reported: September 1, 2025

Business Name Used: Lahavim and AI Momentum markets

Counterfeit Product - Prozenith

I was stupid and clicked on FB post claiming that Pro zenith was developed by Oprah and her money to help with weight loss. I got sucked into the long video and watched it all. It looked legit as Oprah was in it. I decided to take a chance. I rarely buy stuff through Facebook and will not ever again! In addition, at the end they enticed me to up my number of bottles for a few more dollars, and i did it. When i got through, I noticed two receipts from paypal.... one for $351.00 and another for $294.00! I immediately called CartPanda, a customer service company that sells lots of different products) at 866-637-2482 and complained and insisted on a refund of $294.00. After some persistence, she credited my account for the $294.00. The product took a long time to arrive. I was out of town and just today, looked at it. I also did some research (obviously too late) about Pro zenith and what it had in it. I saw there were scams about a lesser product through Amazon and Ebay. I thought i was on the true Pro zenith site, but looking at the ingredients on the bottle, it was only Turmeric and black pepper! That is what others have said about the scammed products! I called Cartpanda today and it is a customer service for many products based in Lago, FL. He said the product was legit! I told him it was a counterfeit product and he said he would send that up the chain. I told him I wanted a total refund and he told me to send it back to the Aurora, CO address and after a few days to call Cartpanda again with RMA #, tracking number and they will give me a total refund. I have no idea if I should trust them!

Dollars Lost: $351

Aurora, CO- 80011

Date Reported: September 1, 2025

Business Name Used: Prozenith

Counterfeit Product - June bridal

Bought a dress and was sent a defective dress that looked nothing like the one in the photo. They are slow to responding and admitted that the dress had pen marks in it and that they made it from a different material. They agreed to accept the return in exchange for 65% of the amount I paid in return. They want me to mail the dress back to China and pay for the internation shipping costs on a dress that looks nothing like the one I ordered.

Dollars Lost: $235.89

Unknown Location

Date Reported: September 1, 2025

Business Name Used: June bridal

Employment - Phishing - Employment Solicitation Scam

just a text message

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: N/A

Employment - ShopMy / imposter

+212 7 52 61 29 53 Hi, this is Sophia from ShopMy. We’d love to offer you a part-time, work-from-home role helping our merchants improve their online presence. Hours: 60–90 minutes/day, 4 days a week Daily income: $230–$480 Guaranteed: $1,000 every 4 working days Extra weekend projects available Work from anywhere, choose your own schedule Benefits: Paid holidays + 15 days vacation Only 3 spots left. Candidates aged 25+ can text 2524719100 for details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: ShopMy / imposter

Phishing - Phishing - Fake Vehicle Warranty Scam

I received a letter via postal mail stating that it was Time-Sensitive. The states that it is informing me my factory warranty was expiring for my Nissan Vehicle and to contact them immediately because I will be at risk of being financially responsible for all repairs after my warranty expires, but I still have time to activate, and they are trying to collect $300. I knew that this letter was from scammers, it doesn't have a website, an email address, or a company name. The name on the letter is from a person by the name of Catherine Beaumont, a Program Coordinator is her title and her number is 1-888-413-6075. Approval # on top right reads 231BB32224. I wanted to report this for people to be aware of these scammers. Please report and investigate these scammers!

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Catherine Beaumont - Program Coordinator

Employment - Elina Martin / Indeed / imposter

They originally texted me from (951)752-0562, then they texted me on (231) 260-5418.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2025

Business Name Used: Elina Martin / Indeed / imposter

Phishing - Phishing Scam

Requested an estimate for labels. Info below Quantity: 30,000 units Dimensions: 4" x 2.5" with .0312" corner radius RCR Colors: Full Color Process (CMYK) + a custom color Dieline Artwork: A supplied dieline will be provided. For pricing purposes, please prepare the estimate without shipping costs, as we intend to arrange for pickup from your facility. Please include the total cost with applicable sales tax broken out. Forward the formal quote to our company email: [email protected]. Upon receipt and review of the estimate, I will obtain final approval from my Aunt and will promptly forward the print-ready artwork files and advance payment to begin production.

Dollars Lost: $0.0

Philadelphia, PA

Date Reported: September 1, 2025

Business Name Used: Wozniak Interior Design

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