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Search Results (59339)

Employment - Costco / imposter

Hello, I'm Mabel from the Costco 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 Costco 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 $600 per 3 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 4846096371 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Costco / imposter

Online Purchase - Lavish Ivy

Purchase an item and it will never come, they always have an excuse about stock and shipping. When you purchase an order you unknowingly sign up for a VIP Membership that is clearly hidden in the Terms and Conditions. I was charged $30 USD ($50 AUS) every months for 5 months, they charged me three time in one month before I noticed. Did not respond to my email and their phone number is inactive. Do not associate yourself with this company and most importantly do not give ANY details regarding yourself and payments information.

Dollars Lost: $350

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Lavish Ivy

Counterfeit Product - Prozenith

I ordered a product that was supposed to have 4 ingredients in it and when I received it, the ingredients were not the same that they told me.

Dollars Lost: $317.52

Aurora, CO- 80011

Date Reported: September 2, 2025

Business Name Used: Prozenith

Online Purchase - TikRushCart

It popped up on my For You page and I need what was shown, clicked on the link and then I had made the purchase, the site it takes me to show product has been delivered, but I didn’t receive anything.

Dollars Lost: $49.98

Unknown Location

Date Reported: September 2, 2025

Business Name Used: TikRushCart

Online Purchase - Aloha / imposter

Ordered "Aloha" brand bags and other items totaled $41.02 I have been emailing them about my order from beginning of July.

Dollars Lost: $41.02

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Aloha / imposter

Fake Invoice/Supplier Bill - Phishing - Fake HOA Assessment Scam

Received bogus email stating: This notice provides your official assessment for the period indicated. Assessments fund common-area maintenance, insurance, reserves, and other shared services under the Association’s governing documents and an amount due.

Dollars Lost: $0.0

Washington, DC- 20001

Date Reported: September 2, 2025

Business Name Used: hoasamerica.org

Employment - CRUSH SODA DRINKB. - CRUSH IMPOSTER

Text received from +1 (302) 589-8597: “ Hi,Could you allow CRUSH SODA DRINK® to put a 15 inches by 12 inches" sticker on your CAR/TRUCK /bike and get $700 Dollars weekly? click here on the link to apply https://forms.gle/CcEiRtk1hL9Xc3Vj7 Thank”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: CRUSH SODA DRINK® - CRUSH IMPOSTER

Employment - Nancy from Robert Half Recruiting Company - IMPOSTER

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 3477605367 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

NE

Date Reported: September 2, 2025

Business Name Used: Nancy from Robert Half Recruiting Company - IMPOSTER

Phishing - CRUSH SODA DRINKB. IMPOSTER

Second text received from +1 (302) 589-8597: “ Hello, Would you mind letting CRUSH SODA DRINK® place a 15 x 12 inch sticker on your vehicle and receive $700 every week? The application can be found at https://forms.gle/CcEiRtk1hL9Xc3Vj7. Regards”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: CRUSH SODA DRINK® IMPOSTER

Travel/Vacation/Timeshare - Online Airline Tickets Booking Scam

The scammers flight deals appears on Jetcost app and other travels app

Dollars Lost: $316

New York, NY- 10017

Date Reported: September 2, 2025

Business Name Used: CheapFlyflares

Online Purchase - Online Cannabis Purchase Scam

Fraudulent Sale of Counterfeit Cannabis Products I am submitting this complaint regarding a fraudulent transaction involving the purchase of counterfeit cannabis products from an online vendor. On my first and only order, I purchased two bottles of “Baby Jeeters” pre-rolls for a total of $120. The products delivered were of extremely poor quality and clearly inauthentic: The pre-rolls barely resembled cannabis, with no recognizable taste or quality. The QR codes on both bottles did not scan, confirming they were not legitimate. The packaging and appearance differed noticeably from authentic Baby Jeeter products. The delivery driver arrived with large plastic bags full of random products, from which he retrieved my order. After raising these concerns via text, I received a call from a man associated with the vendor. Rather than addressing the issue, he repeatedly claimed their business was “number one” and that many customers purchase without issue. He further insisted he would inform the Baby Jeeter company in California, which I strongly doubt given the fraudulent nature of the items. The result is that I spent $120 on counterfeit, unsafe products that must be discarded. I no longer have trust in the additional Sherbinski vape purchased during the same transaction, further compounding the loss. This business is engaging in deceptive and fraudulent practices, selling counterfeit cannabis products and exploiting consumers through cash-on-delivery transactions. I strongly urge consumer protection agencies and relevant authorities to investigate this operation to prevent further harm. I am requesting: Investigation into this vendor’s business practices. Public warning to protect other consumers from financial loss or health risks. Enforcement action against the fraudulent sale of counterfeit cannabis products. This was a deceptive and harmful transaction. I respectfully request that the matter be formally reviewed and that steps be taken to hold this vendor accountable.

Dollars Lost: $120

New York, NY- 10029

Date Reported: September 2, 2025

Business Name Used: Green Therapy NYC Weed Delivery LLC

Employment - Employment Scam Timberloop

Thought it was a job opportunity found out it was a scam. They have all my personal information.

Dollars Lost: $0.0

Colorado Springs, CO- 80909

Date Reported: September 2, 2025

Business Name Used: Timberloop delivery

Employment - ShopMy

Just a fake job offer. Pretty standard. Lots of pay, little work, etc. Here’s a screenshot.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: ShopMy

Employment - Amazon imposter

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 9514534899 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Amazon imposter

Online Purchase - Online Purchase

I placed the order from what was supposed to be Joann's going out of business sale. I never received any of the items and I have a long list of emails with every excuse there is. They use terms like logistics, sorry for your loss we lost too ETC! All responses were emails. This has been ongoing for months. I tried to upload the emails but it doesn't want to co-operate.

Dollars Lost: $65.98

Unknown Location

Date Reported: September 2, 2025

Business Name Used: worldwidefactorysale.com

Employment

I received a suspicious text that I posted below on 9-2-25 Hello! My name is Emily Anderson from Paladin. 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 6059001080 to find out more.

Dollars Lost: $0.0

SC

Date Reported: September 2, 2025

Business Name Used: Paladin

Other - Certified Document Delivery Phone Scam

Left me a voicemail "This message is intended for Jxxxx Mxxxxxx. We've been requested to deliver certified documents involving a pending matter you have the name in. As well as the property located on **********. To address these concerns you do need to contact the firm directly handling your file. Their phone number is 877-879-8517 and reference your file number that is 111-2827. Early failure to make contact with the firm before close of business today will leave no choice, but to move forward with the pending action without your consent. They also called my daughter and husband regarding "this pending action"

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: N/A

Phishing

Inquired about a Facebook marketplace advertisement on an apartment/condo for rent in the Northern Virginia area. I was given a phone number to call, in which a woman under the alias, "Olivia Frank" answered. She took some personal information (first, last name, email, job title, income, and potential credit rating). Following that, she sent me an email to a seemingly scam-like website with a $1 charge to check my credit and income. I cut any further contact at this point.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Olivia Frank

Retail Business - Online Book Publishing Scam - Barnes and Noble Impostor

The company website represents themselves as Barnes and Noble Publishing offering services to publish a book. There were multiple packages to choose from ranging from $299-$1800 after talking with the 'sales person' and deciding on a package he sent a Stripe Payment link for the amount. He said the link would expire within 24 hours. He also said that I would receive a contract or invoice after payment - which did not happen. He then passed me to another person who was the 'Project Manager'. The project manager reviewed the information in the package over the phone but no written services where ever sent or agreed to. After that, the project manager sent me an email and text message. We had several conversations and I sent over my work. He created a book cover using a free site - Heyzine. This was basically a copy of the information I sent him as I had included a mock-up I had made on my shutterfly account. A day or so later, he sent the first preview of the book - again a recreation of the mock-up I had made except all the words and pictures were mixed up. I told him this and he said he would make revisions and then we needed to talk about copy write and marketing as a next step - which both would come with an additional charge. He also mentioned creating profiles on Amazon and Barns & Noble. After our conversation I looked up copy writes and found that this was something i should do on my own through the US Copy write website. Then I went to Barns & Noble to see how to create an account and thats when I realized the company I was working with was not affiliated with Barns & Noble at all and that Barns & Noble was actually warning people about companies like this one - They have a pop-up banner on their website. After talking with my bank I discovered that they had tried to charge the card 3xs for the package amount but the bank only allowed the one charge through. I dont know what this company would have actually done for me if I had continued with them, but the misrepresentation of who they were and the tripple charge left me not wanting to proceed. All that this company did for me was recreate a mock-up of what I originally sent them.

Dollars Lost: $0.0

New York, NY- 10003

Date Reported: September 2, 2025

Business Name Used: Barnes and Noble Publishing

Phishing

Scammer sent an email with an attached pdf stating it was an invoice and asked for our banking information for payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: United Global Sourcing Inc. IMPOSTER

Government Agency Imposter - Certificate

Good morning, I recently filed for an LLC in the state of California with Legal Zoom in which I paid extra for Legal Zoom to file necessary state and federal document filings. I recently received the attached document in the USPS mail in which "Business Resource Center" is claiming I need to pay $87.25 for a Certificate of Status Form. I believe this is a scam company attempting to receive payment for something they have no authority or direct connection to official state government agencies to process.

Dollars Lost: $0.0

San Francisco, CA- 94105

Date Reported: September 2, 2025

Business Name Used: Business Resource Center IMPOSTER

Online Purchase - Huali Co. Ltd

I was supposed to receive 3 grocery reuseable bags and they only sent 1. Claiming the warehouse did ship 3

Dollars Lost: $24

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Huali Co. Ltd

Counterfeit Product - Prozenith

I purchased 6 bottles of Prozenith based on an ad I saw featuring Oprah Winfrey endorsing this produce for weight loss. The product consisted of 4 ingredients. One of which was Pink Salt. When I received the product, the only ingredient was Tumeric and after further research discovered that this was never endorsed by Ms. Winfrey. I went online to the support site which was ClickBank. They told me they had no record of my purchase. I called the support number on the receipt and was told to go to the support page which let me right back to ClickBank. They website promises a money back guarantee but that doesn't seem to be the case.

Dollars Lost: $317.52

Aurora, CO- 80011

Date Reported: September 2, 2025

Business Name Used: Prozenith

Employment - Kelly

Hi, I'm a recruiter at Kelly Services (US) , my name is Nora. 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 update app store data, increase app views and downloads, 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 3474697511 for more information (Note: You must be at 25

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Kelly

Online Purchase

Ordered 2 rocking chairs w/table from TikTok and it was not delivered. Email for contact returns Mailer-Daemon every time and no phone number listed

Dollars Lost: $49.95

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Mubel Limited

Counterfeit Product - NoBlu Vision Glasses

This was on TV with a QR code to click on. It brought you to a website where you could order the item. I just got it in, and it is a fake. Their email address is not valid.

Dollars Lost: $85

Betsytown, NJ- 07201

Date Reported: September 2, 2025

Business Name Used: NoBlu Vision Glasses

Phishing

Call came across phone as Spam Risk on 8/25/25 at 4:30p, they left a voicemail: "Hi, this is Stacy Barber calling from National Asset Management in regards to a civil matter that has been filed against either you, your social, or someone associated with this phone number. I need an immediate call back from either you, or your legal representative, today at 833-795-5753. I repeat 833-795-5753. Good Luck"

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: National Asset Management

Online Purchase - Online Retailer Scam

I purchased a top and a coverup. The pictures were of beautiful cotton or linen pieces with beautiful embroidery. What I received are 2 cheap short sleeved polyester tops that are not cotton, not linen, not embroidered. When I contacted them, this was their response: We sincerely apologize again that the two items you received do not meet your expectations. Please note that all items are based on the actual product, as our supplier is unable to provide embroidered/printed fabric craftsmanship. Therefore, there may be some differences between the actual items and the images shown on our website. This is deceptive and misleading. They told me they would refund $30 and I could send them back to China at my expense. I did not ask them to send an alternate nor would I ever wear what they sent. They then offered $45 which is still not okay.

Dollars Lost: $67

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Romaneserda

Online Purchase - Nuevo

Placed order and it said 3 to 5 days to receive the items and tracking info would be sent. Order was placed on July 11th. I have contacted their support several times and they just keep telling me that order will be shipped. Ive requested refunds and they will not refund me. They just keep telling me it will be shipped and they will provide info.

Dollars Lost: $49

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Nuevo

Employment

Review movies deposit BTC to get money but something kept going wrong so I had to add more money. They lead you to believe you’ll get your money

Dollars Lost: $20000

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Netflixdatabiz.com

Phishing - Phishing Response to Online Ad

I listed my boat for sale on the Boat Trader site on 8/29/2025. Within minutes of the listing, I got a response from an interested buyer (first sign of something is wrong). He asked to have a phone conversation and I said OK, but it turned into a text messaging session. He asked what seemed to be legit questions at first. Then he insisted on me providing a report from thevesselinsights.com web site. He gave me the URL address directly. I submitted the request as instructed. What was odd at the time was that the questions and the responses seemed to be AI generated. But the report came back really suspicious, but I submitted it to the potential buyer anyway. At that point the buyer made an appointment with me to see the boat. On the date (9/2/25) and time (11 AM) of the appointment, I received another text, canceling the appointment due to an emergency. No rescheduling date. At that point, I knew it was a scam and I fell for it.

Dollars Lost: $89.99

TX

Date Reported: September 2, 2025

Business Name Used: N/A

Employment

Hello! My name is Emily Anderson from Paladin. 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 5034211947 to find out more.

Dollars Lost: $0.0

OR

Date Reported: September 2, 2025

Business Name Used: Paladin - Imposter

Online Purchase - MOCO boutique Imposter

I ordered from a FB link, MACO Boutique, that I have Ordered from many times. Everything was on sale. I made two purchases. When I never received my items, I went back and looked at my receipts. I have several screenshots of the website and my receipts. Please email me if you need additional info since I can only attach one here.

Dollars Lost: $106.75

Unknown Location

Date Reported: September 2, 2025

Business Name Used: N/A

Employment - Robert Half Recruiting Imposter

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 2818892923 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 2, 2025

Business Name Used: Robert Half Recruiting Imposter

Employment - Portlyn Shipping Employment Scam

Not a real job. Will waste your time They are trying to steal your personal information.

Dollars Lost: $0.0

Louisville, KY- 40220

Date Reported: September 2, 2025

Business Name Used: Portlyn shipping

Employment - Phishing - Employment Solicitation Scam - Paladin Impostor

Hello! My name is Emily Anderson from Paladin. 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: September 2, 2025

Business Name Used: N/A

Retail Business - The land of milk and honey Soaps IMPOSTER

Pop up ads from Pinterest

Dollars Lost: $25

NE

Date Reported: September 2, 2025

Business Name Used: The land of milk and honey Soaps IMPOSTER

Sweepstakes/Lottery/Prizes - Text message

They wanted me to contact a Mr.. Charles Woodley about winnings from Oracle Corporation Foundation Annual Donations with a picture of the corporate building.

 

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Oracle imposter

Credit Repair/Debt Relief - Debt Relief Scam

But the agency for fresh tax adjustment relief I'm calling because your file was recently flagged in our system for potential unresolved tax filings or outstanding balances that could be subject to escalation if you've missed filings owe back taxes or have received notices this may be your final window to get ahead of enforcement action we specialize in resolving tax burdens of any kind with free verification consultations live on the phone and no cost options available as well whether you're facing penalties interest or just need to get back into compliance call me back by 5 PM today at 202-990-3881 again that's 202-990-3881 even if you've spoken to someone before don't wait new relief was released this month if you no longer need assistance or were reached an error please call back the caller ID and press two to be removed…”

Dollars Lost: $0.0

Mullen, GA

Date Reported: September 2, 2025

Business Name Used: Agency for Fresh Tax Adjustment

Online Purchase - Online Purchase

Weight loss scam for Lipo Boost

Dollars Lost: $191.38

Colorado Springs, CO- 80911

Date Reported: September 2, 2025

Business Name Used: IRM Digital

Employment - Transactx

I received a text message saying that I qualify for a job, looked up the company, TransactX, and it seems fishy.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Transactx

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 2136961484 to find out more.

Dollars Lost: $0.0

Evansville, IN- 47711

Date Reported: September 2, 2025

Business Name Used: Scion Staffing / imposter

Employment - Scion Staffing / imposter

This was the text message I received: "Hi! I am Olivia Grant from Scion Staffing. You were mentioned to us as the talent we need. Can I disclose further information? Thanks a lot"

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Scion Staffing / imposter

Other - Mortgage Post Card Scam

Recieved a post card type letter. Said This notice is regarding your current mortgage with Abound Federal Credit Union. We need you ro call us about this loan.

Dollars Lost: $0.0

Daytona Beach, FL

Date Reported: September 2, 2025

Business Name Used: None given

Employment

Text message: Hello! My name is Emily Anderson from Paladin. 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: September 2, 2025

Business Name Used: Paladin

Other

Call said to contact previous number or I would have a summons for garnishments from lawfirm through my county.

Dollars Lost: $0.0

Nashville, TN

Date Reported: September 2, 2025

Business Name Used: Meyer and Daniels

Phishing

Looks like a passport renewal site. I did not submit my form because I figured out that it was fake when it asked for info about my parents birthdates etc. which I don’t think one has to do with a real passport renewal. I deleted the info I had filled out, but I’m concerned that the website is designed to record my personal info even if I have not submitted. This website needs to be taken down.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: USPassportandVisa

Phishing - Robo Call (229) 418-3017

Call from Senior Benefits wish to enroll me in additional Medicare options.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Senior Benefits

Online Purchase - Online Retailer Scam

The site appeared to be official and they advertise that they're going out of business and have to clear out merchandise. They claim the shoe items are leather and show pictures of quality merchandise but what I received was horrible. The smell wasn't leather and the quality of the clothing was cheap polyester.

Dollars Lost: $171.84

Unknown Location

Date Reported: September 2, 2025

Business Name Used: DianaRose

Phishing - Phishing

Call claiming I owe back taxes. Even though I have verbally with a person and selected the do not call option from the robo call. I continue to get robo calls from this company as well as Prima Accounting, Tennessee office of taxpayer assistance.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Metro Tax Advisory

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