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Search Results (60296)

Employment - Employment Solicitation Scam

On behalf of Musiverse, I am delighted to extend to you an exclusive invitation to consider joining our team as a Full-Time Remote Audio Engineer. As a leading innovator in the global digital music industry, Musiverse is committed to redefining the boundaries of audio experience and empowering creators, producers, and listeners through state-of-the-art technology and artistic excellence. This highly selective and rare opportunity is designed for an accomplished professional who embodies technical mastery, creative vision, and an unwavering commitment to quality. Please review the comprehensive details of this prestigious role below: Position: Full-Time Remote Audio Engineer Employment Type: Full-Time, Permanent Location: Remote – United States Schedule: Monday to Friday, 9:00 AM to 5:00 PM (Flexible arrangements possible; occasional virtual meetings across different time zones may be required) Salary Range: USD $88,000 – $141,000 per annum, commensurate with experience and qualifications About Musiverse: Musiverse stands at the forefront of the digital music revolution. We are a global, remote-first organization driven by a passion for innovation, artistic collaboration, and the relentless pursuit of audio excellence. Our diverse team of visionaries and technologists works seamlessly across continents to deliver immersive, high-fidelity sound experiences to millions of users worldwide. Role Overview: As a Full-Time Remote Audio Engineer, you will serve as a cornerstone of Musiverse’s audio production team. You will be responsible for the end-to-end management of audio assets, ensuring that every piece of content aligns with our stringent standards of clarity, creativity, and technical perfection. This role demands a blend of advanced technical acumen, creative intuition, and a meticulous approach to quality assurance. Key Responsibilities: - Audio Production: - Lead the recording, editing, mixing, and mastering of music, podcasts, promotional content, and other digital assets. - Collaborate closely with artists, producers, and interdisciplinary teams to transform creative concepts into world-class audio deliverables. - Technical Quality Control: - Conduct exhaustive quality assurance checks to guarantee all audio content meets Musiverse’s rigorous standards for balance, clarity, and consistency. - Troubleshoot and resolve technical issues related to audio files, hardware, and software environments. - Creative Contribution: - Offer expert insights on sound design, effects, and production techniques to enhance the overall auditory experience. - Remain abreast of emerging industry trends and technologies, integrating innovative solutions into daily workflows. - File Management & Documentation: - Maintain organized, detailed records of all audio sessions, project files, and version histories. - Ensure strict adherence to protocols for file naming, storage, backup, and security. - Collaboration & Communication: - Engage actively in virtual meetings, brainstorming sessions, and project reviews with colleagues across multiple time zones. - Deliver clear, concise feedback and maintain open lines of communication with all stakeholders. - Continuous Improvement: - Contribute to the ongoing refinement and optimization of Musiverse’s audio production processes. - Mentor junior team members, sharing knowledge and fostering a culture of excellence. Qualifications: - Education: - Bachelor’s degree or higher in Audio Engineering, Music Production, Sound Design, or a closely related field (or equivalent professional experience). - Experience: - At least 3 years of professional experience in audio engineering, preferably within the music, entertainment, or digital media sectors. - Technical Proficiency: - Mastery of industry-standard Digital Audio Workstations (DAWs) such as Pro Tools, Logic Pro, Ableton Live, FL Studio, or Cubase. - In-depth knowledge of audio plugins, virtual instruments, and sound libraries. - Strong understanding of audio signal flow, acoustics, mixing and mastering techniques, and digital file formats. - Hardware & Software: - Familiarity with a broad range of microphones, audio interfaces, studio monitors, and related equipment. - Comfortable with remote collaboration platforms and cloud-based file management systems. - Communication Skills: - Exceptional verbal and written communication abilities in English. - Demonstrated capacity for providing thorough documentation and constructive feedback. - Personal Attributes: - Self-motivated, highly organized, and adept at managing multiple projects simultaneously under tight deadlines. - Analytical, solution-oriented mindset with a passion for music, sound, and innovation. Comprehensive Benefits: - Global Health Coverage: Medical, dental, and vision insurance with premium coverage worldwide. - Paid Time Off: 25 days paid annual leave, plus public holidays and paid sick leave. - Remote Work Allowance: Annual stipend for home office setup, high-speed internet, and productivity tools. - Professional Development: Dedicated annual budget for courses, certifications, workshops, and conferences. - Wellness Programs: Monthly wellness stipend, access to mental health resources, and virtual fitness programs. - Performance Bonuses: Annual performance-based bonuses and employee recognition initiatives. - Parental Leave: Generous paid parental leave for all caregivers. - Exclusive Access: Complimentary premium Musiverse subscription and early access to new features and products. - Global Team Retreats: Participation in annual virtual team-building events and optional in-person retreats. Application Process: To express your interest in this extraordinary and exclusive opportunity, simply reply directly to this email with a sentence, phrase, or even a single word indicating your interest. Our recruitment team will promptly connect with you to guide you through the next steps of our rigorous selection process. At Musiverse, we celebrate diversity and foster an inclusive, respectful environment for all team members. Your application will be handled with the highest level of professionalism and confidentiality. Should you have any questions or require further information, please do not hesitate to reach out. We look forward to the possibility of welcoming you to our visionary team. With best regards, Dr. Arbella McGrath Talent Acquisition Lead Musiverse

Dollars Lost: $0.0

Clarksburg, MD- 20871

Date Reported: September 6, 2025

Business Name Used: Musiversal


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

HOA scam asking to send money through a portal, not affiliated with our legitimate HOA.

Dollars Lost: $0.0

Washington, DC- 20001

Date Reported: September 6, 2025

Business Name Used: Homeowners Association of America


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

The mail indicates that the state registration fee must be paid for my parents LLC. Even though it is already paid. The mail attempts to get someone to mail money to a PO Box in glen Allen VA. It requests $135 which is higher than the required state registration fee. It highlights sections of the VA legal code and has several “official” stamps to make the letter appear important and real.

Dollars Lost: $0.0

Glen Allen, VA

Date Reported: September 6, 2025

Business Name Used: Next step filings


Employment - Employment Task - Commissions Scam

They offered a remote job opportunity testing apps

Dollars Lost: $0.0

NY

Date Reported: September 6, 2025

Business Name Used: Splunk Inc


Employment - Employment Solicitation Scam - WBD Global Streaming Impostor

The scammer offered me a job. At some point, I would have to give them my personal information for them to “hire” me. I looked it up to check validity first.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 6, 2025

Business Name Used: N/A


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Form from “annual records service” 5510 “mandatory beneficial ownership reporting” asking for check or money order before a certain date and name and address of beneficial owners

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: September 6, 2025

Business Name Used: Annual records service


Online Purchase - Online Retailer Scam

Falsely advised, cannot cancel or get a refund. Paid over $200 after they originally were asking $800.

Dollars Lost: $200

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Lip-Max


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

“State and Federal Labor Law Postings”

Dollars Lost: $92.58

Harrisburg, PA

Date Reported: September 6, 2025

Business Name Used: Business Posting Department


Counterfeit Product - Hevgf

The scammer is selling wigs on amazon that is very deceptive the wig is beimg shown as human hair the description says human hair but when the product is received its synthetic hair. Refuses the send back clients monies

Dollars Lost: $60

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Hevgf


Online Purchase

I made an order on July 16 for some Tshirt, when they told me ( thru a tracking number ) that it had been delivered, I saw the zip code was wrong so they said they would send me another package for free... and again, said it was delivered but this time, no adresses on the tracking page , so I looked them up online and saw I was not the first one this has happened to. It might not be a lot of money, but it is to me.

Dollars Lost: $37.79

Unknown Location

Date Reported: September 6, 2025

Business Name Used: staxpiery


Employment - Employment

I got a text to my cellphone number , from code 112286 ( +56 9 6735 8700 ) I didn’t reply to her and I just thought I have to report it as it seemed like a scam . And there were 18 people phone number including mine in that text. I copied and pasted the text i received to my phone: Hello, this is Sophia, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from 100 to 500 per day if you wish. Monthly pay is around 6,300. 3-day paid trial period with a 1,000 newbie bonus at the end of the trial period. Note [you must be 23 years old or older] If this is what you want, send a message to this WhatsApp number +14303474789

Dollars Lost: $0.0

Unknown Location

Date Reported: September 6, 2025

Business Name Used: WBD Global Streaming


Employment - Employment Solicitation Scam

This is the text I received: Hello, I'm Mia 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:16234516212

Dollars Lost: $0.0

Unknown Location

Date Reported: September 6, 2025

Business Name Used: N/A


Online Purchase - Online Retailer Scam

The company looks legit, but apparently is not. When it didn’t ship in the promised time frame, I asked to cancel. They told me when it arrives just refuse it and when it gets back to them they will refund. My item hadn’t shipped so I just asked for a refund (can’t send something back I never got!) and can’t get anyone to respond. Completely ghosting the clients after they have paid.

Dollars Lost: $70

NY

Date Reported: September 6, 2025

Business Name Used: Funnyfuzzy


Online Purchase - Online Retailer Scam - Portland Leather Impostor

Same story as a previous poster: I was given a targeted an on instagram for a sale from Portland Leather’s almost perfect products. The discounts were extremely high, and foolishly I didn’t check the url of the website to make sure it matched the company name. I also didn’t try to access the company from a search from google. Only by link. I know better. The deals were so exciting. Later, when an email came into my inbox I saw it was from Bestellea. I went to back at the url of the sale page and it was Bestellea again." I received a tracking number and tracking information. I realized I was scammed when the tracking started in China. The item was supposedly delivered 30 days later at 1:00 AM.

Dollars Lost: $24.71

Unknown Location

Date Reported: September 6, 2025

Business Name Used: N/A


Online Purchase - Online Purchase

The product description was so False :This acrylic plaque adds a gentle touch of charm and warmth to any space. With its delicate design and seasonal spirit, it’s a lovely accent for desks, shelves, or entryways. This is the perfect gift for anyone, suitable for all occasions: birthdays, holidays, anniversaries, graduations, Valentine's Day, Mother's Day, Father's Day, and just because! Whether for friends, family, or that special someone, this versatile gift is guaranteed to bring joy and make lasting memories

Dollars Lost: $30

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Uniqulye


Online Purchase - Online Retailer Scam

We purchased a "beautiful plush comforter" or so we thought. It got to us and was incredibly cheap material. Thin as paper. And a computer printed design, not a quilted design. Not even the same colors ordered. Terrible quality. For $167.13 it's disgusting we got ripped off. This place is a horrible scam. Gave me all sorts of problems when I offered to return it back to them for a monetary return. Awful.

Dollars Lost: $167.13

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Vantique


Online Purchase - Online Retailer Scam - Macy's Impostor

Google search for power pack and this website was shown as Macysdeals.shop. Purchase made and was made aware from someone that it was too good to be true and web search showed it was a scam site from out of the country

Dollars Lost: $82

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Macysdeals.shop


Employment

Contacted for job offer. I didn’t communicate because it was a scam based on the email.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Jordan Valley Construction


Employment - Employment - Equipment Purchasing Scam

In mid-August, I was contacted by an individual regarding a job application I had submitted to an institute, Access Lex Institute. I had advanced to the next stage of the selection process. They sent me a questionnaire, and after I returned it, the following week I was informed that I had been selected for the position. They even sent me a job offer on the institute’s official letterhead with what appeared to be the CEO’s signature. Then, I was told that the position required a PC with certain specifications and that the company would pay for the equipment. They sent me a (fake) check for $3,397 to deposit in my account, supposedly so I could pay the vendor for the equipment. Once I deposited the check (which happens instantly, since the bank does not verify authenticity right away), I was asked to send $2,000 to the supposed vendor via Zelle. At that point, I started to get suspicious and looked for more information. When I put all the pieces together, I realized it was a scam. The emails they had used for initial communication—which included the institute’s name—also stopped working that day, which was another sign that something was wrong. When I realized I was being scammed, I called the bank to report what had happened.

Dollars Lost: $0.0

West Chester, PA

Date Reported: September 6, 2025

Business Name Used: Access Lex Institute


Employment - Paladin

I received a text message about a fake job offering. They wanted me to text a phone number with my name for the “job details”

Hi! This is Emily Anderson form Paladin. I'm reaching out to share a popular online part-time opportunity that has generated a lot of interest. We're looking for part-time remote assistants aged 21 or older who can earn $250-$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible-you'll only need 60-90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15-20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text "Yes" and your name to 9592093732 and we'll send you the full details. 

Dollars Lost: $0.0

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Paladin


Online Purchase - Online Retailer Scam

I am reporting vintamax.shop as a potentially fraudulent/scam website. The website displays multiple warning signs that it is not a legitimate business, including copied product images, fake contact details, and misleading product offers. The site claims to sell branded electronics and bags at unrealistic, extremely low prices (e.g., cameras listed at $27–$49 that normally retail for $100+). Images used on the site appear to be copied directly from other retailers and **** listings (examples: Canon PowerShot A3200 camera photos are identical to those on ***** ****** **** ** and multiple **** seller pages). Store policy text and privacy policy reference a different Shopify domain (“bestvintag.*********.com”), indicating the site may be cloned or hastily assembled from another template. Fake or Invalid Contact Information - Contact email provided: [email protected] The website uses a contact address that does not exist (12 Vanderhozvrst Street, California, California 90005 United States)

Dollars Lost: $31

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Vintamax


Counterfeit Product - Prozenith,

Purchased after watching an Oprah hour long conversation with the Dr and others involved in it’s production and use. The label only had Turmeric as ingredient. Then thrown into a coaching session that of course wanted more money to set up nutrition and exercise program at a cost of $1600+ for three months of weekly coaching. THIS IS A SCAM!

Dollars Lost: $317

Englewood, CO- 80111

Date Reported: September 6, 2025

Business Name Used: Prozenith


Counterfeit Product - Lipomax

Saw an ad on instagram using Oprah Winfrey endorsing this product. There were other celebrity testimonials. Money back guarantee. After making the purchase I tried to go back to instagram and get back to the product site and the instagram reel was never seen again.

Dollars Lost: $730

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Lipomax


Online Purchase

On August 4th, 2025 my elderly mother was browsing Facebook and clicked on an ad she believed for for Talbots clothing company. She ordered many items and put it under her husband's, my father's name and email. She even showed me her phone to ask my opinion on one of the items she was going to order. When I saw the phone, I definitely saw Talbot's logo and I saw her order her items minutes later. She never received her package so she told me to do something about it. When they showed me the email confirmation, the company wasn't Talbots. It was for a company called Antetoon. And the email showed that the package came from China, took a month to arrive in the U.S. and was supposedly delivered. The company didn't have any real customer service to contact them for lost packages but they had a help button on the email. I messaged them through my father's email explaining that we never received the package. I asked if it can't be located that we receive a refund. On September 5th, we received an email response that seemed prewritten and out of touch from our complaint. It talked about emotional distress and blamed packages being for signed but not delivered (we received no word that any signature would be needed and the post office didn't leave any notice that they had packages that no one was home to sign for. We are also home often because we all have health issues. It's unlikely we would have missed the delivery if there were one). The letter went into detail about how they were going to put together a big logistics team to discover the package location and how it will take days to do anything about it and they might not contact us but we can keep contacting them. There was no name of any sales representative and no follow up questions in the email. I'm convinced they just used a bot to send out that generic, over the top email. It wasn't until this email that I scratched my Mom's story deeper and found out that she found the fake Talbot website by clicking an ad on Facebook. Before my parents asked me for help, my Dad tried to reach them through one of the shipping confirmation emails they sent and instead clicked an ad for JustAnswers.com. He mistakenly believed this was part of Talbots and gave them his personal information. He showed me the ad in his email and it was made to deceptively look like part of the email to someone who wouldn't know better. Since the company clearly plans to take my parent's money and personal information with no scruples, I'm reporting them to you.

Dollars Lost: $77.99

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Antetoon


Online Purchase

I purchased what I thought was the name brand ZURU Mini Brands Fill the Fridge mini fridge. That is what was advertised, and that is what I believed I was purchasing. After I had not received any updates or shipping status on my order for 10 days I emailed the company and was told the following…………This is the response from the company to my inquiry of the delay regarding my order. Dear ………., Thank you for your message. To clarify, the item you ordered is not the brand-name Mini Fridge by Zuru. The version we are shipping is the same size and has the same features and functionality, but the design is slightly different. We wanted to be transparent so you know exactly what to expect. Your order is currently in production and will be shipped out soon. You’ll receive a tracking email once it’s on the way. We truly appreciate your patience and understanding, and we’re confident you’ll be happy with your item once it arrives. ***I have requested a cancellation and refund to which I have not gotten a response from this company. Please see enclosed picture, this is what this company was advertising that they were selling.

Dollars Lost: $60

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Prequisite


Online Purchase

You have transferred 19.40 USD to comimz.com. ------------------------------------------------------------------------------------------------------------------- The order details are as follows: ------------------------------------------------------------------------------------------------------------------- Order No.: 3************* Seller website: comimz.com Payment Date&Time: 2025-09-06 22:31:11.0 Amount: 19.40 USD Payment No.: MBF2509062231115282 Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price. Please note "YERON" will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It's just used for sending bill statement by the seller's payment processor as a tool. ------------------------------------------------------------------------------------------------------------------- Should you need any further assistance, please don't hesitate to contact our Customer Services department at [email protected] with the transaction details listed above. E-mail: [email protected] --------------------------------------------------------------

Dollars Lost: $0.0

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Comimz


Employment

It’s done through the telegram chat app, I got connected with a woman who was supposed to be my reference agent who explained it all where I looked at apps for 30 seconds took a screenshot sent it to her made a commission on it. It was a three day trial. Each day had what was called a node task where I would have to invest my own money and then get it in return the first two days I did that and they sent it back to my crypto.com account so the money was there but the set up is day three of the trial. Where they really hit you with it and promised bonuses and this and that and in total in the three days they got me for 1800 and they wanted another 5100 more and if I didn’t Google this, I probably would’ve done it. Each time in the no task you’re supposed to put a new deposit for each task even though you have the money in the account from the profit you made on the previous task they tell you to put in more each task is separate, which I thought was wrong so I didn’t do it.

Dollars Lost: $1800

Unknown Location

Date Reported: September 6, 2025

Business Name Used: SAS Institute/Bybit


Online Purchase

Via Instagram, I went to this company’s website, which they painted as an NYC small, handmade brand. The garment I received had zero branding or logoed invoice, just MADE IN CHINA & is entirely polyester. They also make you pay the $20+ shipping for returns back to China in addition to a $10 fee for returns, eventho the website says FREE RETURNS.

Dollars Lost: $50

Unknown Location

Date Reported: September 6, 2025

Business Name Used: Elle Co New York


Employment - Jasmine Martine, HR at WBD Global Streaming IMPOSTER

Hi, I’m J??min? Martine, HR ?t W?D G?obal ?tream?ng. W?’re hir?ng ?????be ?ontent Pr?mot?on Assi?t?nts ??r remot? p?rt-tim? ?r fu??-t?me ?os?tions. ? Wor? from h?me ? 1-on-1 tr??n?ng ?rovided ? D?i?y pay: 150–800 ? M?nth?y ?a?ary appr?x. 8650 (m?n) ? 688 b?nus after 3-day ?aid probat??n ??te [?o? mu?t b? 20 ye?r? o?d or ??der] P??as? s?nd a messag? to th?s n?mb?r: +15622545868

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Jasmine Martine HR at WBD Global Streaming IMPOSTER


Fake Invoice/Supplier Bill - Fake Invoice from Imposter

Scammer sent an email claiming to be instructions from another person in our business to pay an overdue invoice for consulting, coaching, and development services. The email was recognized as a common scam that has been targeting various people in our business for about a year. It always comes from a different email address, and varies some of the language and the person in the business supposedly approving the invoice for payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Leadership Resources and Consulting LLC-Imposter


Online Purchase - Online Retailer Scam

Store was identified on Facebook as going out of business. Provided photographs of beautifully designed items listed as being of precious stones and metals. Items received looked like cheap replicas of the items depicted online. Photographer must have been excellent to make these cheap items look like they did. Even thought the items were marked down 80% or so, the prices were still "generous" for the items received. One item I ordered was a hanging pendant pearl necklace. The hanging pendant wasn't affixed and appears to actually be plastic pearl shaped beads. A rose gold ring looks like rose gold painted (possibly plated) steel that was roughly bent into a ring shape and affixed with some accoutrements. A gold link and precious stone necklace is pretty but stones are no bigger than the head of a pin, and the length is much longer than the choker length depicted. Now that I look at the website, the absence of a phone number and headquarters location is telling. I guess I was stunned by the very beautiful designs and the chance to purchase jewelry for upcoming travel and events that I've never been able to afford in the past. Yes, it was too good to be true.

Dollars Lost: $113.95

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Matilda and Milo Jewelry


Other

The product Greengone doesn’t work. I tried 2 rounds of thc detox and they didn’t work

Dollars Lost: $125.96

Toledo, OH- 43623

Date Reported: September 5, 2025

Business Name Used: Green Gone


Phishing - State Employee Credit Union imposter

I received a phone call from a number that was the same as my bank, the person had said I had fraudulent charges and told me told transfer money to cash app in order to send to another account, which he used and ended up being his account

Dollars Lost: $485.59

NC

Date Reported: September 5, 2025

Business Name Used: State Employees Credit Union


Online Purchase - Cacya.shop

Almost tried to buy an oil lamp. Want a vintage one as they don’t seem to exist anymore

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Cacya.shop


Online Purchase - Wellamoon Amberatrium Limited

I placed an order for Wellamoon sleep patches on Aug. 3, 2025. They charged my Paypal $15.69. Immediately after I placed that order, I saw another charge on my same Paypal account for $39.59. It showed another order of patches, plus pillow spray plus shipping. Shipping was free on my $15.69 order. I did not place this second order, but I was charged for it. I immediately sent an email to [email protected] (one of 2 emails they use) telling them I did not place a second order for $39.59. The next day I received a response from Chatterly of the Wellamoon Team saying that order was already in transit, and they were unable to cancel or refund the order at that stage. I have sent many emails to [email protected]. They are giving me the run-a-round. They point out that the second package for $39.59 was delivered. But I didn't order it!!!! The single package of sleep patches that I originally ordered never arrived. SCAM. Wellamoon/AmberatriumLimited added an extra order that I did not place. I've filed a claim with Paypal, but since Wellamoon shows a package was delivered, they aren't doing anything to get my money refunded. I've seen many other people complaining on Wellamoon's facebook page about this same scam. I've commented on facebook warning about this scam. How do I get my money back?

Dollars Lost: $39.59

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Wellamoon Amberatrium Limited


Employment - Robert Half

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 4155688102 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

NJ

Date Reported: September 5, 2025

Business Name Used: Robert Half


Online Purchase - Arsenios

I ordered these figures on the website to be sent to my brother as a gift. My brother received different figurines. I emailed the company and they did not refund my money or send the correct figurines. I disputed the transaction with my bank but the company provided a photo and receipt of my purchase (the price is the same) but the order that came was NOT what I ordered. There were 4 figurines, one was the right one but it was broken and the other 3 are NOT what I ordered. I appreciate your help!

Dollars Lost: $1.19

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Arsenios


Online Purchase - Online Purchase

They show popular shoes online for 29.99 and say it is a sell going on for a limited time. When you order you receive a crazy tracking number that’s not attached to anything but a page that say they are working on getting the item started.

Dollars Lost: $87.94

GA

Date Reported: September 5, 2025

Business Name Used: Dickssportngood IMPOSTER


Phishing - Phishing Scam - Fake Fraud Alert - Paypal Impostor

I received an email from [email protected] saying a invoice had to be paid invoice $775 invoice 0104 to call 805-500-8614 if I don't recognize. I went on my PayPal app and there was no such purchase. This was at top of page (Hello, [email protected])

Dollars Lost: $0.0

Richmond, VA

Date Reported: September 5, 2025

Business Name Used: N/A


Online Purchase - Online Purchase Scam

100% scam but by now they're probably pretty rich I fell for the stupid shit $80 they got me for two pair

Dollars Lost: $80

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Noblu vision glasses


Employment - Employment

I was approached by a representative for a job as a package auditor for this company. I was told I was helping foreign buyers simplify the shipping process of ordering merchandise from companies here in the USA by acting as a package auditor inspecting shipped merchandise then resealing the package and taking it to UPS, Fed Ex or other companies with a new shipping label to a different address inside the USA. In return I would be paid a base salary of $4300 monthly plus attendance and shipping bonuses. Of course there is a “probationary period” of 30 days before I would be paid my first paycheck. I did not fill out a W4 or I 9 . This was my first experience with this so I was willing to follow my “supervisors” instructions and re-shipped 4 packages. My first red flag was being told I needed to go on a VIP run to a local business to pick up a package. I saw the address of the customer and saw that it was a legitimate local business. I called the customer directly and asked them if they wanted me to deliver their order to them directly as I thought was part of my job description. The company owner said she had no idea what I was talking about and said further that she never buys anything from that store. Another red flag was having a false business associated with my name. I have since stopped shipping the remaining items I have been sent and am now working on returning the items that I am certain were l illegally purchased by stolen CC information. Since I have refused to forward these remaining packages I have had several people call , email, and text me. I also showed the local police my evidence and even called a vendor for one of the items . Now they are threatening legal action against me which I find ironic being as they have used my name and address to create a bogus business account.

Dollars Lost: $0.0

Sioux City, IA- 51101

Date Reported: September 5, 2025

Business Name Used: Sky Crate Express llc


Employment

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 3462818265 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

MO

Date Reported: September 5, 2025

Business Name Used: Robert Half-Imposter


Employment - CavoGene LifeSciences Employment Scam

Sarah Briggs attempted to contact me with a job. I had been applying for a ton of jobs via LinkedIn and Indeed, so I assumed it was legit. The assessment seemed legit as well as the website and job offer letter. It was when I attempted to look up the COO (listed as Michelle S. Bowman) and she came up with no results in connection to this company that I realize it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: CavoGene LifeSciences


CryptoCurrency - CryptoCurrency Scam

Bitmacoin. I had came across this from YouTube ad about a guy talking about AI Trading. Fast forward when clicking the link to register. You automatically get sent to a group chat in WhatsApp. I was confused at first but I didn’t think nothing of it. Afterward I believe I spoke with Evelyn Langley first and she was going over how to register with BITMACOIN. The app had went my info like ID AND SSN. Unfortunately I provided that and the verification process was approved within seconds, that was another red flag. So basically I was instructed to take trade from their daily trade signals. None of which I knew what I was doing and how it works. Never spoke with actual people within this whole process. I kept see my money going up but at the same time was confused because I wasn’t sure how you can withdraw your funds. Just of recent they announce live listings of ICO tokens and you have the chance to win 200% profit. What of the token I have has a potential but I have to put 50,000 USD in order to acquire them. I found this extremely sketchy. Evelyn kept explaining this is how you can jump start your trading portfolio so on and so forth. Then when I had tell her that I will figure out how to acquire the funds. I started researching about Bitmacoin, and people keep saying it is a scam. I am not sure what they will do to my information I sent at the beginning but I want to report this because his is fraud. Do anyone know how I can report information leaks.

Dollars Lost: $200

Arlington, VA- 22209

Date Reported: September 5, 2025

Business Name Used: Stellar Vision


Employment - Employment Solicitation Scam

Interview Invitation Letter For - ******* ******* ##- Yes! You can reply directly to this email within 30 days and Mikel will get it. Just make sure it’s above this line so we can read it right. -## Hi ******* We happily received your application for the Remote Data Entry , Customer Service , Administrative Assistant , role at Hausmann Construction . We were impressed by your experience and believe you could be a great fit for the position. However, we currently have other qualified candidates in consideration. As a result, we have referred your resume to Jordan Valley Construction Inc ., and we encourage you to pursue the interview process with them. We look forward to seeing the contributions you can make! We offer a competitive hourly pay of $31.95 along with several benefits, including health/life/disability/dental insurance, AD&D, a flexible paid time-off plan, and 401K plans. To proceed with the recruitment process, we invite you to read the following instructions carefully: INTERVIEW INSTRUCTIONS You are required to contact the Hiring Manager Mrs. Pamela DeWoody on Signal Messenger for an interview. You can download the app from your Google Play/App Store or visit https://signal.org/download/ , Add the Hiring Manager via her Interview ID Number ( 334 583 0150 ) to schedule an interview with her right now. Good luck! INTERVIEW TIME : IMMEDIATELY YOU RECEIVE THIS EMAIL COMPANY WEBSITE: http://jordanvalleyconstructioninc.com/ PLEASE reply to this email if you have any questions [email protected] We look forward to meeting you, ******* ******* Best Regards Kevin Smith Jordan Valley Construction Inc

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: N/A


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

I received an email with a PDF attachment for an invoice to pay for my homeowners association fees. However, I don’t live in an HOA community. When I called to talk to someone, it was clearly an AI response who would not give any specific information, only general statements. I asked to confirm the address for the property in question and the response was, I would receive an email confirming. None of the emails that they sent have an address for the property. The emails and invoices look very official. When I received a response via email about the property in question, they did not verify an address and stated that this is a legitimate fee and will remain attached to the property in question and fees would continue to accrue. Also, I could not find a valid website.

Dollars Lost: $0.0

Washington, DC- 20001

Date Reported: September 5, 2025

Business Name Used: Homeowners association of America


Employment - Employment Solicitation Scam - Kroger Impostor

received text from [email protected] : Kroger 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 Kroger 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 3213520586 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: N/A


Online Purchase - Ganebet

I ordered a pair of sneakers on Aug.18th 2025. I paid $250 for the shoes and a extra $20 for express shipping. I was giving a tracking number thru UPS and it said my order was at the Salisbury UPS on Aug. 3rd at 8:00am being processed to be delivered. It said an estimated delivery time for Aug.4th. So I called them on the 4th and they said something in the terms of they had to send it back to the sender because it didn't clear thier security check i believe. So the lady told me to contact the company that sold them to me. Only contact they have is an email support, in which I've contacted them thru that and they haven't responded back yet. Also they dont have a traditional 1 800 number for customer service they have a WhatsApp number and say you only can message it. I really would appreciate if someone could look into this for me

Dollars Lost: $270

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Ganebet


Other - Home warranty letter

Received Final Notice letter regarding home warranty on reverse morage. Said Warranty secured by American Advisors Group may be expiring or may have already expired..Letter contained property information and I should call immediatly. Explained policy coverage and that home warranty was needed to stay in compliance with mortgage lender's requirements. Unfortunately and stupiedly I fell for it and lost $495.00.

Dollars Lost: $495

West Palm Beach, FL- 33409

Date Reported: September 5, 2025

Business Name Used: Prohome Insurance


Phishing - Phishing Scam - Fake Fraud Alert - Apple Impostor

I got a text the morning saying they someone attempted to take 413.95 from my Apple id this was the number that it came from

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: N/A


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