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Phishing

I received an official-looking letter with some basic info about my mortgage lending company, including a request to call IMMEDIATELY and the words "final notice." No identifying information for the company was given on any part of the document. There was no return address. The only listed address is for a UPS store in Boca Raton, FL. It does say "Not affiliated with [my mortgage lender]" and "this is not a check" in fine print at the bottom.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: No business name listed

Online Purchase - Online Purchase

I tried to book tickets and they send me itenary and next day they cancel it . They still haven’t send me my tickets and every time I call them they will be send within 24 hrs before flight

Dollars Lost: $655

TX

Date Reported: September 8, 2025

Business Name Used: Flynfare llc

Debt Collections - Student Debt Colleciton

Scammer claiming to be with the Student-Loan-Debt-Department stated by account was 'under review' and that a Non-Response will result in automatic restart under standard payment terms and to call them. Scammer had my full name and an old address from 10 years ago.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Trudy Egidi

Other

I received an email from a person named Marlena Hogan from the 'Student Loan Debt Department' about a 'freeze review'. It said that payment status was under review & Non response would result in automatic restart of loans under standard payment terms. It said to 'call around 11:00 am on Monday' & listed the 877 number

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Student Loan Debt Department

Phishing - Federal Trade Commission/US Dept of Treasury_IMPOSTER

I received two emails from Dept of Treasury and Federal Commission stating I had been targeted for laundering drug money throughout the US. I was contacted by Michael Edwards, the Chief Investigations Officer with the FTC in November of 2025 to cooperate with them to deplete my financial instituions of my monies. The emails which were on letterhead stating my monies would be returned to me after they were put into a Federal Safety Locker. Agt Edwards instructucted me to input the monies into two separate bitcoin machines. At other times he sent Secret Service Agents to pick up my monies from my house. At another time I was instructed to buy gold bullion in which the Secret Service Agent would pick it up at my house. I was instructed not to tell anyone since this was an ongoing investigation by the FTC and Treasury Dept's FINCEN unit as it might compromise the investigation. Also Agt Edwards sent me a picture of his badge as a proof of identity. All in all I lost $500,000 of my retirement nest egg. I have since been in touch with the Social Securiy Administration, IRS, Tennessee Bureau of Investigations, FBI and the Red Bank Police Dept.

Dollars Lost: $5000

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Federal Trade Commission/US Dept of Treasury_IMPOSTER

Employment - Phishing - Employment Solicitation Scam - TransactX Impostor

Message from Scmmer: Hello, I'm Ashley. a recruiter at TransactX.Your resume has been recommended by several online recruitment agencies. We're currently looking for part-time employees to help YouTube users increase their likes and subscribers. Only 60–90 minutes a day Earn $250–$500 per day Work from anywhere Free training Paid time off: 15–20 days per year + public holidays You can start by trying a task and earn $15 upon completion. The hours are flexible, and once you join, you can expect to earn $250-$500 per day. We currently only have five positions available. If you're 25 or older and interested, please feel free to text +16462470783 for more details.

Dollars Lost: $0.0

New York, NY- 10001

Date Reported: September 8, 2025

Business Name Used: N/A

Employment - Employment

I had applied to a job that was commission pay. They told me that I would receive compensation from signups. The sales lead employee was very disrespectful and unprofessional. I ended up quitting after a week. I was supposed to get paid today. I had gotten 8 signups for the week and it was supposed to be a 200 dollar paycheck. well the paycheck i received was only 50 dollars. I had put in about 20 hours worth of work and didn’t receive my compensation for it. They are refusing to pay me the correct amount. I want to warn others not to work for this company. They promised a certain amount of pay for the week with however many signups you get and they are not being true to their words

Dollars Lost: $150

Unknown Location

Date Reported: September 8, 2025

Business Name Used: AB Marketing Impersonator

Tax Collection - Phishing - Tax Collections Scam

Received a voicemail message from "Danielle Carter" at "The Center for Fresh Start Tax Relief." Transcript of message below: "Hi this this Danielle Carter with the Center for Fresh Start Tax Relief" My department's phone number is 888-970-1808. I'm calling because your account was flagged for reminders today due to potenital misssed tax filing or balances that are on the verge of escalation if you've missed filings or back balances or have received notices. Don't miss the final window to get ahead of action. We specialize in resolving tax burden wehter you're facing penalites interest or just need to get back into compliance. To review your options and potentially lower what you owe, call me back at 888-970-1808.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Fresh Start Tax Releif

Phishing - Apple Imposter

I received a text that claimed to be from Apple saying there was a fraud charge of $147. We called the number and they asked for our banking info, how much money we had in our accounts and my husband mistakenly gave the last 4 of his SSN. When we realized it was probably a scam we hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Apple

Employment - Employment

Hello, I'm Grace from the Amazon Recruiting team.... Same text message as listed

Dollars Lost: $0.0

Cherokee, IA- 51012

Date Reported: September 8, 2025

Business Name Used: Amazon Recruiting Team Imposter

Tax Collection - Center for Fresh Start Tax Relief

Calls/Message: Hi This is Daniel Carter with the Center For Fresh Start Tax Relief. My departments phone number is 8889701808. I'm calling because your account was flagged for reminders today due to potential missed tax filings or balances that are on the verge of escalation . If you missed filings or back balances or have received notices, don't miss the fial window to get ahead of action. We specialize in resolving tax burden whether you're facing penalties interest or just need to get back into compliance. To review your options and potentially lower what you owe call me back at 888-970-1808. Call back even if you 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 2 to be remove.

Dollars Lost: $0.0

MN

Date Reported: September 8, 2025

Business Name Used: Center for Fresh Start Tax Relief

Other

Muscore.com is a scam, even if you cancel subscription they continue to charge your credit card multiple times under different business names (Musescore, MU*, etc.). I joined and paid for a score (fine) and made sure to unsubscribe. Received a confirmation email that I did unsubscribe then received 3 more charges after that (without any announcement by email).

Dollars Lost: $140

Unknown Location

Date Reported: September 8, 2025

Business Name Used: muscore.com

Online Purchase - Silaktes & nforei

I ordered an electric scooter from a website disguised as a cosco wholesale on facebook. (If you click “electric scooter” on Facebook marketplace, it will show up). I paid for it and received an email with tracking number & fake updates. It said it was delivered but I was home all day and nothing ever came & the post office said the tracking number they gave me is incorrect due to the fact nothing is popping up under such number

Dollars Lost: $56

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Silaktes nforei

Phishing - Person of Interest

Used the same phrase as a “person of interest” with my dad’s first name.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: none given

Investment - Investment Scam

I clicked on an add on Facebook for risk free investment advice. Person named Jane Qiinn, Thomas Caldwell (professor) & 'cryptowolf were teaching & were quite educated as i profited off stock advice. Stated EvoAI was about to launch pubically. Had a free drawing which i was given a code & it was located on their main website(www.darkcherries.com) so i thought legit as all info about this specific website stated legit. Started trading crypto contracts on Safety Value trading site & won a lot. To continue to get trading signals i had to join their "Partner Program". I was to repay a percentage of my profits after 1 month. Prior to end of month Safety Value released 2 icos. I profited well, but was told i must pay the percentage of profits back not from profits made, but from another personal account. At this time i knew i had been scammed. My account on Safety Value was locked so i could not withdraw any $. Scam is ongoing at this time as of 10/8/25. This is a very well thought out scam as icos even have white papers & full description. I have screenshots of last months forum. They use WhatsApp & Telegram. I have an address in California where $ was sent.

Dollars Lost: $18000

Colorado Springs, CO- 80916

Date Reported: September 8, 2025

Business Name Used: Dark cherries wealth society

Employment - Phishing

I was texted by someone claiming to be HR. I have the list of numbers that were contacted through this group chat.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: WBD Global Streaming IMPOSTER

Phishing

This is the text message i received with the targeted family member's name redacted. Hi this is Mr. Smith the with G.S.B Mediation Dept. This message is for (redacted) it is imperative that you call me within an hour of this message regarding file #25-100643. Please call (214)432-2598 Thank You

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: G.S.B Mediation Dept

Advance Fee Loan

Said he was going to get me a loan

Dollars Lost: $0.0

CA

Date Reported: September 8, 2025

Business Name Used: Universal credit

Phishing - Phishing

The Scammer wanted to deliver documents to my wife and then I told them she will not be available and they then gave me a reference number and another number to call to schedule a time my wife can be home. But they said they can’t talk to me and said it was the law and hung up. All I’m asking is the name of the person she needs to speak to and that they claim to be with a law firm called EWA ELLIS WELLS AND ASSOCIATES. But there isn’t a law firm I can find on the internet.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: EWA

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

We use a third-party fax service, [email protected] and received an email with a PDF attachment showing it was from phone #314-279-0753. The attachment is an invoice from Delta SEO for Domain Optimization Essentials - SEO package. We don't know this vendor and did not order any services from them. We looked up Delta SEO company and saw that the invoice was a fraud and notified the appropriate department to not pay the invoice

Dollars Lost: $0.0

Houston, TX- 77018

Date Reported: September 8, 2025

Business Name Used: Delta SEO

Other - National Assets management

Voicemail received : “This is locator parks Bye by pretrial division and processing I received a fax order in regards to a complaint in the process of being filed this morning The attached was a phone number The national asset management 833 795 5753 The attached was also an extension of 112 The attached was also a case number You do have to leave a right to be transferred to a case manager by pressing one You have a officially been notified Good luck…”

Dollars Lost: $0.0

Las Vegas, NV

Date Reported: September 8, 2025

Business Name Used: National assets management

Home Improvement - Home Improvement - Roofing Contractor Scam

Scammer entered my elderly father's property and said they were doing construction down the street and could repair the chimney on his house with leftover material and agreed on a price. They showed up the next day with two day laborers who did not speak english and destroyed and removed the entire chimney. Scammer then said the chimney was old, needed to be replaced, roof repaired, and demanded more money which my father paid. No effort to repair the chimney was ever made. City wide roofing and masonry never showed up on three scheduled appointments to complete the work and provided lame excuse after excuse and never completed the work. These scammers used the names Danny & Tommy, are of Finnish decent, and stole a significant amount of money from a 95 year old Army veteran. These thieves need to be in prison before they prey on other innocent victims.

Dollars Lost: $7500

Staten Island, NY

Date Reported: September 8, 2025

Business Name Used: City Wide Roofing Masonry

Tech Support - microsoft IMPOSTER david snyder

i,d called microsoft about my email account, subject identity theft and i google microsoft phone number and got david snyder.phone number 1-833-656-9866. and he asked to get on on web site,to clear the matter up.and i said i can't do that was i right

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: microsoft IMPOSTER david snyder

Online Purchase

Scammer requested $55 transaction for product through Zelle. Had me contact a delivery driver who then requested an addition $122 to be sent before delivery could be made.

Dollars Lost: $55

San Diego, CA

Date Reported: September 8, 2025

Business Name Used: N/A

Phishing - Final Notice / loan offer

I have been receiving Final Notice letters from this company. I knew it was a scam/lie because it referenced my bank incorrectly, calling it a Federal Credit Union, when it is not. I'm giving you the phone number on the letter.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Final Notice / loan offer

Home Improvement - JeralJacksonFloors

I hired Jeral Jackson to fix sub floor and put down new vinyl plank flooring. Half $$ up front $900. Of $1800. Quote. Getting near end if job Jeral claimed we had black mold on a section of flooring. It would be an additional $400. to treat and seal the area. He then said he had to report it to Ct Department of mold and abatement because he didn't want to lose his license. He then sent me an email from Ct department of mold and abatement stating it would cost $1650. For them to come and remove the piece of flooring for proper disposal unless I madd?an agreement with Jeral Jackson to handle it. Jeral said they charge way too much I will do it for $500. (Found out none of this was true and email was a scam). He didn't finish the job...I need transition strips and a section of flooring is not secure. He stained my bedroom wall with bleach. Messy worker. His 2 day job turned into 8 because he couldn't get here when he was supposed to. He tried getting another $750. Out of me saying he needed to come back and do our bathroom. That was on Saturday 8/31/25. He has not been back and is not welcome.

Dollars Lost: $900

Rocky Hill, CT- 06067

Date Reported: September 8, 2025

Business Name Used: JeralJacksonFloors

Phishing - Walden Pierce Group

Called at 8:48 AM by a "hidden ID" and was told to call a different number back to provide details. I did not call that number to find out the specifics of what Scam they are running.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Walden Pierce Group

Online Purchase - Amazon Imposter

I got a call from 478-291-3758, which is an Atlanta, Georgia area code. I did not answer the initial call, so I called back, and a female stated she was from Amazon Customer Service. As a loyal Amazon customer, I became concerned. I asked the lady what the call was about. She then hung up in my face. I called back, and a male answered the phone and stated that they called because someone had charged $999.00 to my Amazon account. There are two accounts in my name: one using my correct address and one linked to 49 Arcadia Court, Albany, NY 12205. The one connected to the NY address was opened on March 28, 2025. I told him I only have one account. He stated he closed the other account linked to the NY address. He then transferred me to a "Social Security Representative." I know for a fact it is hard to get in touch with anyone from the SSA. The wait time is 1 hour or more on the phone. That appeared suspicious. The female said she was there to help me and needed the last four digits of my Social Security number. I told her that I couldn't give them to her, and she then said, "Well, I can't help you." After that, I hung up. I called the real Amazon Customer Service to verify any suspicious charges, and there were not any. The real Amazon Customer Service representative stated that Amazon will not call you about suspicious charges. He said that they will email you. This was very alarming. I'm glad I read the previous incident that was similar to my experience today. It prepared me. I did not fall for their tricks and give them my information. I hope this helps someone else.

Dollars Lost: $0.0

Albany, NY- 12205

Date Reported: September 8, 2025

Business Name Used: Amazon Imposter

Online Purchase - Delivery

After viewing a half hour 'podcast' with Oprah Winfrey (AI generated) regarding the product LipoMax, I ordered the product. I received no confirmation of the order until receiving a Delivered email. The email contains no contact information or order number for the "guaranteed" 60-day return.

Dollars Lost: $327

FL

Date Reported: September 8, 2025

Business Name Used: LipoMax IMPOSTER

Online Purchase

Advertisement was on Facebook. McCormick Spice's Anniversary with "Special Offer" for Spice Rack with Spices for $9.99. Use my debit account to pay for offer and within minutes a charge of $28.?? was placed on my account and then within a few minutes, a new charge of $24.?? was placed on my card. Called bank right away and destroyed debit card so they couldn't put through any more charges. Charges posted today so I was able to contact bank and dispute charges which they refunded. Total fraud.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Red Cape Intro

Travel/Vacation/Timeshare - Travel/Vacation/Timeshare

The website clearly states that there is a free cancelation but when you try and cancel (even with ample notice) they only let you cancel if you pay them $50.12. It is a total scam and lie so I'd recommend not using the site at all.

Dollars Lost: $50.12

Unknown Location

Date Reported: September 8, 2025

Business Name Used: www.Discovercars.com

Online Purchase - Ateticime

This company is not real. Reviews on the purchasing and website should be looked at before making a decision to send money. The business contact information is a dead end. I made a purchase over a month ago only to realize I was scammed and wouldn’t receive my order. I have contacted the website but there is no reply. Usps has an invalid tracking number for the order and its status is ‘on the way’ waiting for details. My purchasing experience seems off and feels like a nightmare now. I hope more people don’t get ripped of their funds because a fake company exists online.

Dollars Lost: $47.98

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Ateticime

Phishing - Phishing

615$ available for safe driver unclaimed

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Driver Claim Review Imposter

Other

Wrong size was delivered. Offered $3 then offered $6. Would not exchange item. Told me I could mail item back to China which would be very expensive then I could try and order again. Very frustrating. I only wanted to exchange item they refused. Never order from this site!

Dollars Lost: $45

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Swemh.ltd

Online Purchase - Sarah New York

On July 20th, I placed an order through a Facebook advertisement for Sarah New York. At the time, there was a webpage i viewed in addition to the Facebook page before placing my order. I received an email receipt with order information. I followed up om 7/25 to inquire about shipping because I had not received any further update after placing the order. I got a response on 7/26 that is was in the processing stage and would be notified when the order would shipped. I send a thank you acknowledgement and that i would be notified shortly on shipping planning. I reached out again on 8/9 to inquire on status of shipping. I received the following email Due to an unexpectedly high volume of orders during our busy Summer Closing Sale, our processing times have been a bit longer than usual. I completely understand how important it is for you to receive your order promptly, and I truly appreciate your patience. Your order is in our priority shipping queue, and we expect it to be on its way within the next two weeks. We’ll make sure it’s delivered to you as soon as possible, and I’ll personally keep an eye on it to ensure it moves along quickly. I just noticed we are now over 2 weeks from that exchange and just sent a request to cancel and refunded the order. After sending this I did a search on the company name and saw the BBB reports so submitting my report to this scam.

Dollars Lost: $174.85

New York, NY

Date Reported: September 8, 2025

Business Name Used: Sarah New York

Other - Stylevela

The clothing pictured on stylevela.com is not what was received. They stole the pictures from another designer and attempt to make knock-offs that are no where near what is in the pictures. Attached are pictures of what was ordered from their website and what was actually received. I also paid extra for expedited shipping and it didn't arrive within the time frame I paid for.

Dollars Lost: $96.94

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Stylevela

Online Purchase - Online Retailer Scam

The website advertised stuffed animals that were interactive and responded to body motions. Animal would hug and rub it's paw. The received animal does nothing. it's a regular small stuffed animal. I looked at a Polar Bear and on the website the bear is VERY animated. They say it's great for moods and gives secure feelings. I just lost a family member and I thought that having the animated fur pet might help soothe a child. However, the animal is cute, but it's nothing like what is advertised and they charge you as if it was electronic and animated. Feel VERY cheated. They misrepresented their product and focused on those who might be grieving. That's awful.

Dollars Lost: $29

Unknown Location

Date Reported: September 8, 2025

Business Name Used: banlight.com

Employment

Text of text scam: We are hiring. Remote Online Evaluator. Pay $100-$600 per hour. Hours: 1-2 hours/day. If interested, reply yes. WBD Global Streaming.

Dollars Lost: $0.0

Unknown, OH

Date Reported: September 8, 2025

Business Name Used: WBD Global Streaming

Vanity Award - Vanity Award Scam

The postal mail sent to my residence informing me of the upcoming magazine edition, " Best In Medicine Magazine in Massachusetts edition, celebrating contributions to Healthcare. The letter gave directions to scan the QR code; no active contact to call to verify or email address. The letter was signed by an automated computer "Scarlett Shepperd" promising publication date on 12/5/2025 and Editorial ID code: *******-2

Dollars Lost: $0.0

New York, NY- 10019

Date Reported: September 8, 2025

Business Name Used: Best In Medicine

Phishing - STP

The caller called from 218-504-1129. This is the voicemail transcription. “Hello this is Amy with STP just called to notify you that the attempt will be made to issue certified legal documents is there any changes needed regarding the time date or location of service or if you need more details please contact the agent office handling your case at 531-220-2581 and use your phone number as a reference number to their automated system again their number is 531-220-2581…”

Dollars Lost: $0.0

Ely, MN

Date Reported: September 8, 2025

Business Name Used: STP

Employment - Echo Transport

**** ****** ********** Please complete Form W-4 to ensure that the company withholds the correct amount of federal income tax from your paycheck. You can download the form here: http://u.pc.cd/rn8 We require the information on this form in order to comply with U.S. Internal Revenue laws. Under Internal Revenue Code sections 3402(f)(2) and 6109, you are required to provide this information so we can determine the correct amount of federal income tax to withhold. If a properly completed form is not provided, you will be taxed as a single filer with no withholding allowances. Providing false information may result in penalties. The information on this form may also be shared with the Department of Justice for litigation purposes, state and local tax authorities, and the Department of Health and Human Services for the National Directory of New Hires. Please submit the completed form to [email protected]. As a reminder, your base pay will be $4200 per month + $35 in bonuses (based on performance, assuming all packages are processed on time), before taxes. The average monthly income is approximately $5200. Best regards, Accounting Department Echo Transport 125 E Main St STE 119, Missoula, MT 59802 (888) 604-4298 Office hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 8, 2025

Business Name Used: Echo Transport

Other - Phishing

Fake email about student loans

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Student Loan Imposter Ursa Mcnamera

Online Purchase - Identity Theft Scam

Was on Facebook on August 20th? When I purchased a set of teeth, denture teeth that mold to your gums paid for it online and expected it in 3 days never received. It still haven't received it in 2 weeks and notice. There's 2 charges on my phone on my debit card. Totaling $92 never received the product. Got ripped off on the money. These guys are scammers

Dollars Lost: $92

Palmdale, CA- 93550

Date Reported: September 8, 2025

Business Name Used: USMONOIX NEW YORK

Online Purchase - Online Retailer Scam

The clothes that were sent were completely different clothes than the ones advertised. The website says that if you request a return within 30 days, they will send you a return label. They are offering to reimburse me five dollars and they say they do not offer return labels even though I brought up to them that it is advertised on their website and that the clothes they sent were not the clothes that are advertised in photos. They said they won’t provide a return label as it’s up to me to pay for a return shipping and that they “may not receive it”. I have attached photos of what is advertised, what was sent, and there return policy that is posted on their site.

Dollars Lost: $98

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Caftan Fun

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Letter received by postal service with very short turn-around time (Due date September 16, received on September 8) requesting highly sensitive business information and payment for $119 by check or money order. No email, no phone number provided on the form, only on the return envelope. Form looks like a tax document from the IRS and alludes to 2 years imprisonment or $10,000 penalty for non compliance. Scam is targeted at a nationwide business, not an individual.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: September 8, 2025

Business Name Used: Annual Records Service

Charity - Palestine Children's Relief Fund / imposter

This website is impersonating the legitimate charity Palestine Children's Relief Fund. They're paying for ads on Google so that their website comes up higher and searches then the real charity's website, and the two websites look very similar. I knew it was a scam when I "donated" and saw that the seller information was coming from Brazil, whereas PCRF has a US address in California.

Dollars Lost: $50

Unknown Location

Date Reported: September 8, 2025

Business Name Used: Palestine Children's Relief Fund / imposter

Phishing - Phishing Scam

A woman called demanding my name i didn't give it then my my son got the same call and was left a message to call saying they had case against him from the same number and town

Dollars Lost: $0.0

Saint Clair, PA- 17970

Date Reported: September 8, 2025

Business Name Used: N/A

Employment

I did not respond to this Text because it looked like another text I recently got that was a scam. I didn't respond to that text either. Text Message +251 96 957 3292 Hi Human Resources currently qualified professionals opportunity. are straightforward and easy to learn, provide free . Details: -Work -? daily. -Guaranteed 1,000 ? working hours -Paid time : +. ???? you're interested + old, Job Details ????: 7073896071 for more information.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: N/A

Phishing - Airline Bookings Scam - Travelocity Impostor

I booked a flight through Travelocity and I had realized my wife’s last name need to be corrected. After submitting a request to Travelocity for a name correction. I received an email and a phone call with my itinerary in the email subject and the scammer said he works for Copa airlines and in order to make the passengers name correction, “We need to cancel your flight and resubmit payment again through PayPal.” Then the scammer sent a PayPal invoice to me for the exact amount my tickets cost. The scammer said my original payment will be refunded in 7 to 10,business days. The scammer probably works for Travelocity or Copa and exploits customer’s personal information. This scammer has access to customer’s itineraries and ticket cost. I called Travelocity and sent them all the info I had but the person I was talking to didn’t seem to take this very seriously by not saying much at all and leading me to believe how easy it is for customers personal information to be exploited at Travelocity.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2025

Business Name Used: N/A

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

Trying to collect HOA Dues for non existent property. Probably the best scam i have seen. very believable. When you call a girl answers on the first ring and it turns out that she is an AI Bot, but sounds so real.

Dollars Lost: $0.0

District Of Columbia, DC

Date Reported: September 8, 2025

Business Name Used: https://hoasamerica.org

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