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Search Results (60779)

Online Purchase - Roc-Euro

ordered an intake from their website back in february 21st 2025, which is shut down now. i have got an unprofessional email from him saying he is working on it and is awaiting parts. I gave it time and still nothing. all i’d like is my money back.

Dollars Lost: $330

Rochester, NY- 14604

Date Reported: September 9, 2025

Business Name Used: Roc-Euro

Employment

"Mabel" at Robert Half sent a text with essentially the same job details as reported above and asked that I text 3219456023 if interested.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Robert Half - Imposter

Retail Business

I am reporting this company due to their lack of findind better ways to help their customers, the system they have in place feels like they are purposely trying to hold on to peoples money, not allowing them to make purchases wherever they like, by activating a so called security feature whenever a purchase is made, they have customer service in place but the team is so uneducated and no knowledge to help the customers. I have experienced so many attempts using my card that is loaded with funds from my work. Royal Caribbean and any time i try to make a purchase in person or online its declined and blocked with a security feature, you then have to wait one day and reattempt and the same thing happens, you can also try calling to get help but the representatives have no way to help, they work without supervision and there is no on in the fraud/security dept to speak to figure out why it keeps happening, ive spoken with multiple supervisors who have stated all they can do is send the situation to their so called fraud team and wait on them to clear the situation, who is the fraud team, what exactly are they doing, why arent the customers able to speak with them, why is it everytime a customer wants to use their card it declines and activates a security feature, what is this about, and what is going on ive been dealing with this for over a year now and so is everyone else who works for royal caribbean because the only way to get paid is by using the northlane mypaymentvault prepaid card. this company as well as royal caribbean needs to be looked into. We need help from someone please. If you visit trust pilot and type in mypaymentvault it will tell you everything you need to know, this company has a 1star rating with bad reviews overflowing on trust pilot and everywhere else, how is this company getting away with this.

Dollars Lost: $0.0

Miami, FL

Date Reported: September 9, 2025

Business Name Used: North Lane Technologies Inc

Online Purchase - Online Retailer Scam - Carters Impostor

These scammers advertise on Tiktok as Carters store offering 93% off on kids clothing, meaning you will be paying $2.99 on these clothes. After checking out, the charge that comes on your account will be NOCERAST, GA, which is not carters. Please do not purchase anything from cartershotstore. They will put a timer on it so you will think that time is running out so you need to do the purchase, don't fall for it. Check the real Carters website to verify that deal.

Dollars Lost: $35.8

Atlanta, GA

Date Reported: September 9, 2025

Business Name Used: Cartershotstore

Employment - Paladin

Hi! This is Emily Anderson from 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. This is a fully remote online role — the schedule is completely flexible, and we provide full training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. 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 7322375330 and we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Paladin

Online Purchase

I responded to a Facebook post appearing to be from Coldwater Creek or a company selling clearance merchandise from Coldwater Creek. I did not verify the source but assumed it was a business clearing Coldwater Creek merchandise. When I entered my credit card, email and shipping information the usual acknowledgment of my order did not appear. I re-entered the input of my information believing that I had made a mistake the first time and again got no acknowledgement. I then reported my credit card to be compromised and had it deactivated. Later I found two other Facebook posts appearing to be from Coldwater Creek with different source identification. I have reason to believe that a similar fake post appearing to be from JC Penney was also online. I have several screenshots to add but there doesn’t appear to be a way to do that. These shots show the urls used by the scammers. I also have a text from the threadva.com with a SMS under 8888576099. threadva.com and styivora.com and wearnis.com

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: THREADVA

Online Purchase

I ordered something from an ad on Instagram waited over a month to receive it. Was told it was delivered. Never got it. Was sent new tracking information and told new stuff was sent, but they are using tracking678 website to “ship” the new information.

Dollars Lost: $33

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Charmedchic

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publishers Clearing House Impostor

Susan Williamson said I had won and had unclaimed package

Dollars Lost: $0.0

NY

Date Reported: September 9, 2025

Business Name Used: N/A

Employment

Hi! This is Emily Anderson from 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 23 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 we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Emily Anderson of Paladan

Credit Cards

Content of letter used urgent language such as "FINAL NOTICE" and "CALL IMMEDIATELY" and reference previous mortgage holder. Includes fake account information, a fake check that implies a $199 "allocated waiver" to be paid to recipient, and lists a phone number not associated with the listed company. This is not the first time this sort of letter was received by the recipient.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Mutual of Omaha Mortgage Imposter

Phishing

They called my brother and my mother phones and left a voice message. They clamed to be some legal company and which they was trying to reach me due to my court date that I never been served for. They stated that if i dont go on a payment plan an warrent will be sent out and I will serve 6 to 8 months in jail. They said that the claim was for a loan that I took out in 2014 for $500 online that I never did. I tried to explain to them that some years back my idenity was stolen. She told me that it doesnt matter if it was me or not because it was in my name. So I asked her what was the name of the company that I supposedly got the loan from. She stated that it was a company called Shoreline Online LLC. I told her I do not apply for loans online nor have I ever given out my pesonal information like that online. So I asked her what is my personal information and she gave me my full social and old addresses and other personal information as well. She said that the amount has to be paid in full by Feb 13 and the balance is 2,897.37. So Iasked her if she could send me a copy of my payment to an email and she stated that they do not give receipt for any payments that anyone pays. She said that if at any time that I do not make a payment the agreement will be canceled and they will pursue with the warrent and I will go to jail.

Dollars Lost: $250

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Legal Services Arnold Phillips

Travel/Vacation/Timeshare - HTL- through expedia

The original site was in French language- when entered the site it was diverted to another site, however the photos were of the hotel but in English. There was a promo code that was entered and never applied then when booked is when it proceeded to state the confirmation the bookings were non-refundable. I proceeded to call the number on the confirmation R5846402299- called 1-866-913-0695 for over $5,000.00 as why they could not apply the promo code and to call the hotel- Why would I need call the Hotel when they were the organization advising the promo code? Then I realized these were foreign customer service line and No one after 3 calls could give me the direct number to the hotel. Finally reached out to my family in France who provided me with the actual number and called the hotel, and they advise no reservation existed. Called my Discover card Company cancelled my card to reissue new one- put in a claim and explained in detailed and they need to wait till charges apply before an appeal. I then had to wait till the next day to rebook with the hotel where they were shocked as the same stay was only $2,600.00 verses what HTL had extorted from me on this illegitimate site...charges extra on everything, surcharges etc. I am strongly pursuing these egregious charges, and the BBB needs to be aware of how consumers are being taken advantage of. I plan to fight these charges and this needs to be investigated

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: HTL- through expedia

Travel/Vacation/Timeshare - Eastern Transportation

I hired Mitch Kloter to drive my kids and myself from CT to the manhattan New York cruise ports for our Carnival Cruise Vacation in August. I spoke with Mitch on the phone on May 9 2025 and paid him $595 through Cash app for his transportation service. There was little to no communication up until the date of our vacation. Within a week of our vacation I found out through social media Mitch was either not showing up to transport client nor picking them up upon return from destinations leaving them stranded scrambling to find means of transportation. I finally made contact with Mitch 3 days prior to our vacation and said I want to cancel his service because I can’t depend or have confidence in him and needed to find other means of transportation. Mitch said he would give me a full refund of the $595. Since my last contact with him in August there have been several text through Facebook Messenger giving me the run around stating he would refund me the money with still no refund.

Dollars Lost: $595

Coventry, CT- 06238

Date Reported: September 9, 2025

Business Name Used: Eastern Transportation

Online Purchase

I was trying to sell my paddleboard. They gave a number to my wife and it was an Alabama number. I asked where he was located and he asked if he could send his nephew to get the paddleboard, but only gave me the first name of his nephew. He said I could send my Venmo ID, he asked for my email address and I gave it to him. He said he just sent the money and gave me his ID number 36206782079376492. I responded that I didn't get the money so I asked him for his Venmo ID and he didn't give it. It was pending because he sent it from a business to my personal Venmo account. I got an email notification in my Spam asking did I receive the send. I found it in my Spam email and it said that the account was above my limit with them. It said to deposit an additional $500 and they would pay me back. It gave me a customer service number which is 1-951-209-7275. I told him I would contact customer service and they were trying to get me to push a link or call. This is when I thought it was a scam. I Googled the customer service number and this was not the number. I reported it to BBB.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Facebook Marketplace - imposter

Sweepstakes/Lottery/Prizes

I just got the message to go to the websight and claim money. I ran across this BBB sight and the eg: stament was exactly the same TY BBB!!

Dollars Lost: $0.0

MO

Date Reported: September 9, 2025

Business Name Used: N/A

Counterfeit Product

Passport Assist scam. No services were provided. I paid for something I believe was a government passport. I gave them SSN, place and date of birth and other crucial information.

Dollars Lost: $64.88

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Passport- Assist

Fake Invoice/Supplier Bill - MT Corporate Certificates

I recently got an LLC and today I received this in the mail. They requested $98.50 for a Certificate of Existence. It seemed sketchy, so I decided to research the name of the company, the phone number and the address. BBB came up first. The number was linked to several other scams doing the same thing in other states.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 9, 2025

Business Name Used: MT Corporate Certificates

Online Purchase - Online Retailer Scam

I purchased a baby stroller from Blubebe.com, which appeared to be a legitimate online retailer. Instead of receiving the advertised product, I was sent a cheap, unrelated item. The seller has not responded to multiple attempts to contact them via email and website messaging. After researching, I discovered that many other consumers have reported similar experiences with Blubebe.com. It appears to be a fraudulent storefront operating under Shopify’s platform. Despite hosting and processing payments for this seller, Shopify has denied responsibility, citing limited liability, while continuing to profit from these transactions. Both of the store and the host e-commence Shopify should be accountable for it.

Dollars Lost: $47

Unknown Location

Date Reported: September 9, 2025

Business Name Used: blubebe

Online Purchase - veasy.com

Looking for "concrete water proofing" for a concrete chimney. Google search renders a site that had a very low price. I bought product off website with a debit card. This is the only response I received from this "Company": Thanks for your order#1081754849500430727 at our website. You order have been well processed, and we have shipped it already. You can track the package on this site: track718.us/en/detail?nums=JZHY27450848594 NOTE: Tracking information is available in system after 24-72 hours later. The package usually takes 3-15 working days for delivered, please don't worry it! If you have any problems, please contact us for help. Email: [email protected] I immediately checked the TRACK718 site, their so called tracker. below is a link of the phony shipping dates of the delivery of my purchase from start to "finish" : [LINK] https://www.track718.us/en/detail?nums=JZHY27450848594 There is no specific information on any of the details; ARRIVED AT LOCAL AIRPORT / CARGO CLEARANCE IN PROGRESS / IN TRANSIT TO NEXT FACILITY / ARRIVAL AT LOCAL CARRIER............are a few examples. After about 20 days of this useless information I started to realize that this was a phony operations. I sent a email to this TRACK 718: Can I get specific details? All you have shown me in the last two weeks is " in transit, please be patient.  WHERE is this "in transit" ? WHAT "local facility" did this arrive at? I bought this product on August 10 2025.  I was promised delivery in 3 to 15 days.   I have been waiting for 25 days for this. TRACK 718 REPLIED: This is TRACK718, a package tracking platform. Our website is open and free.Everyone can visit our website. Therefore, the seller will use and recommend our service to you for tracking. This does not mean that we cooperate with the seller. We have neither goods transportation business nor goods sales business. We only provide you with logistics track query. If you have not received the goods or have incorrect logistics information, it is recommended to contact the seller directly for handling. If you cannot contact the seller and think you have been cheated, it is recommended that you file a complaint with the payment company to recover your losses as soon as possible. AT THIS POINT I COULD NOT CONTACT THE SELLER BECAUSE THE WEBSITE HAD BEEN TAKEN DOWN AND THE EMAIL ADDRESS DID NOT WORK. THE NEXT DAY TRACK718 SENT THIS: Good news, the carrier notified us that your package has been delivered. Tracking Number:JZHY27450848594 Please inspect your parcel carefully.Contact your shipping carrier or seller If you did not receive the package.If you have received the parcel, please ignore this message. I REPLIED THE SAME DAY: I never received any package. I looked everywhere. There is no package!  What proof do you have of this delivery? Who delivered this, what delivery company? Who is the carrier? What time did they deliver this? Do they have a picture of the delivery? Please answer these questions. THEY NEVER RESPONDED AFTER THIS. THIS track718 website is still up. ALSO I HAD AN FRAUDULENT CHARGE OFF MY DEBIT CARD ABOUT 2 DAYS AFTER MY ORIGINAL PURCHASE FOR THE CONCRETE WATERPROOFER. THE CHARGE WAS FOR THE "TROPICAL SMOOTHIE CAFE" IN NEW YORK FOR $19.10. I HAD TO CANCEL MY DEBIT CARD AND MY BANK WAS ABLE TO REFUND ME THIS CHARGE. I NOW BELIEVE THIS FRAUD WAS CONNECTED TO THE ABOVE FRAUD; THE SAME PERPETRATORS. THIS TRACK718 SEEMS TO DO THIS KIND OF THING A LOT. THE BBB PROBABLY HAS A LOT OF INFO ON THESE SCAMMERS. I WISH I HAD TAKEN THE TIME TO VET THIS ....................................................

Dollars Lost: $44.2

Unknown Location

Date Reported: September 9, 2025

Business Name Used: veasy.com

Advance Fee Loan - Advance Fee Loan Scam

Calls come from many different phone numbers and voicemail does not state the business name yet is asking for a callback to provide personal information, stating your Loan Application is almost approved for $63000 on a 60 month term. That'd be $1218 per month, repayment, with no upfront fee. The callback number in the voicemail is always different as well. There's no way to block the number because they'll call back on a different call back number and the voicemail will be different again for the business company callback. The number I got on the last voicemail was 8335883827, and searching online tracing back to Business name cision which states is PR company, not a loan company.

Dollars Lost: $0.0

Chicago, IL- 60606

Date Reported: September 9, 2025

Business Name Used: Unknown

Online Purchase - nerve sync

watched a video through facebook. It was advertising a product to help nerve damage. They had the naturalpath Barbara O’Neil doing the video. Very convincing re tumeric from japan. I bought 6 bottles as thry were cheaper that way. Full return policy if it didn’t help. It contains lipoic acid that burns my mouth. Tryed to return but only got promises about sending me info on how to send back.

Dollars Lost: $300

Aurora, CO- 80011

Date Reported: September 9, 2025

Business Name Used: nerve sync

Counterfeit Product - Online Retail Scam

Eye glasses suppose to adjust to all vision types. I received plain plastic thin lense glasses like you can purchase anywhere. These do not match the ads as seen on YpuTube.

Dollars Lost: $59.94

Elk Grove Village, IL- 60007

Date Reported: September 9, 2025

Business Name Used: Suze teng

Employment - Employment Phishing

I've been getting emails since the beginning of this week. It's the same content, same false promises, and same bait. I never respond to them; I'm just bringing this to your attention so others don't fall for the bait.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: GlobalThread Logistics

Debt Collections - US Funeral Expenses Debt Collections Vishing and Identity Theft Scam

She calls repeatedly telling me I have outstanding bills for a funeral or she will inquire about the need for a funeral arrangement for an undisclosed family member.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: US Funeral Expenses Debt Collections Vishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Premier Solution Experts Fake Invoice Phishing and Identity Theft Business Scam

Our company was invoices for services we did not purchase or even inquire about. They even sent their W-9

Dollars Lost: $0.0

Mesquite, TX- 75187

Date Reported: September 9, 2025

Business Name Used: Premier Solution Experts Fake Invoice Phishing and Identity Theft Business Scam

Sweepstakes/Lottery/Prizes - Fake Sweepstakes Scam

I was contacted by a "Julie Leach" https://www.facebook.com/profile.php?id=61580541539734 on facebook messenger stating that she was looking to give away $100,000 to a number of people. She instructed me to contact her agent ( "Agent Linda E Smith" https://www.facebook.com/profile.php?id=61577706786218 ) for arrangements of collecting my information and delivery options. When asked for my full name, I requested a meeting stating that Michigan wasn't far away from me, and details can be discussed further in person. There was no response after stating to both of them I would come to them and deal with the specifics of this matter in person.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Julie Leach and Agent Linda E Smith

Online Purchase - Subscription

I ordered a set of handwriting books that I saw advertised on Facebook. What was delivered was poor quality and not like what was advertised. Then the next month, a charge for $29.99 appeared from the same company on my debit account and I did not authorize a subscription nor did I see any mention of a subscription.

Dollars Lost: $29.99

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Tiny Thinkers

Employment - Employment Scam

Scammer sent me a text after I'd applied for several jobs on a job board. Text as follows: "Hello, We are delighted to invite you to an interview for the Work From Home Customer Service Representative/Data Entry Clerk and Administrative Assistant Position. As we move forward with the next steps, we require you to download and set up a Microsoft Teams account. To facilitate our conversation, please add Serelina Duskmoor, the Hiring Manager, to your Microsoft Teams contacts using the following link: ( https://teams.live.com/l/invite/FEAtXf4Bq01Du4tSQo?v=g1 ) We appreciate your prompt attention to this matter, and we look forward to speaking with you soon. Thank you for your interest in the position. Kindly let us know if you are interested by replying 'Interested' Best Regards, Hiring Team. Reply STOP to op out of these texts."

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: N/A

Employment - Employment Scam

Thank you for reconnecting with me regarding the Pharmaceutical Sales Representative opportunities currently available at SynBio. We are actively looking to expand our team with talented Pharmaceutical Sales Representatives who can manage approximately 30–40 physician accounts within a local territory. I’ve already identified a local territory that aligns with your profile. Typically, your top 4–5 accounts will contribute to around 40–50% of your total sales. Our products and services are highly regarded by physicians, and our portfolio includes popular treatments for Diabetes, Cardiology, and Hyperlipidemia, among others. Pharmaceutical sales is an excellent career path—ranked as the #2 highest-paying sales career in the U.S. If you are driven by both income potential and improving patients’ lives, this could be the perfect fit. I did notice on your questionnaire that you haven’t yet completed a pharmaceutical sales certification, which is a key requirement for our new hires. We prioritize candidates who have completed an industry-recognized certification such as the PSC (Pharmaceutical Sales Certification). This certification is recognized across the industry and satisfies both our hiring requirements and those of nearly all major pharmaceutical companies. If you’re unfamiliar with the PSC, you can learn more and enroll through the following link: PSC Certification – Award-winning LMS (Quickest Method) - https://www.healthcaresalestraining.com/ The good news is that the PSC program can be completed in just a couple weeks. I understand that it requires commitment, but it’s essential for those serious about starting a successful career in pharmaceutical sales. If this is not something you’re interested in pursuing, I completely understand—just let me know. In today’s competitive healthcare environment, certification is essential, especially in pharmaceutical sales. It assures physicians, regulatory bodies, and companies like SynBio that our representatives are equipped with the expertise to communicate clinical information accurately and adhere to industry regulations. Over 98% of healthcare roles now require certification. Notably, we’ve extended offers to over 90% of certified candidates we’ve interviewed. We will continue interviewing and hiring over the next several months. Once you complete your PSC or CNPR certification, please forward your certification number, and I’ll be happy to arrange the onboarding process with our Sales Management team. Thank you again for your interest in SynBio —recognized as a great company to work for. If you have any questions, please don’t hesitate to call or email me. Regards, Matt Sciarini - Staffing Manager (Talent Acquisition - Pharmaceutical Sales) PHONE #:(866) 698-6948 ex. 709 EMAIL: [email protected] WEBSITE: SynBio https://synbio-inc.com/ Profile Page: https://synbio-inc.com/profile-matt-sciarini/ If you are entry level and looking to break into Pharmaceutical Sales please check out the Indeed Career Service article that shows you how to go about it. Visit https://www.indeed.com/career-advice/career-development/how-to-get-into-pharmaceutical-sales FYI: We also accept the CNPR as well which is recommended by INDEED per the link above CNPR Certification (Popular, well recognized, vintage) https://www.napsronline.org/

Dollars Lost: $0.0

Tampa, FL

Date Reported: September 9, 2025

Business Name Used: SynBio

Other - Loan Scam

They call stating I took out a loan from Webloans in 2018, that I had paid in the past but stopped, that they would send the Sheriff to come serve me and arrest me. I called the police and they state they are aware of this scam. They call from 561-223-6989

Dollars Lost: $0.0

Thonotosassa, FL- 33592

Date Reported: September 9, 2025

Business Name Used: Ellement Solutions

Other

I ordered a dress on from graysonandhale.com. I saw the photo on social media (shame on me!) It was described as a 100% cotton dress made from different blocks from different materials. I received a dress printed with blocks, made of 95% polyester. When I contacted them for a refund, I was offered a 20% refund, or I could send it back to their warehouse in China at my own expense. I checked their website and their return policy did not include these options. Please help. This company makes a profit by cheating others and I want others to know not to order from them. The dress was the Solvina Multi-color Artisian Dress. Thank you.

Dollars Lost: $0.0

Franklin, TN

Date Reported: September 9, 2025

Business Name Used: Grayson Hale

Counterfeit Product - Weight loss Scam

I watched a testimonial from Oprah Winfrey On the pink salt treatment and I got Lipo Max in the mail- plus I keep getting emails from Coaches working for Lipo Max that I won’t answer- I enclosed the email of one of them

Dollars Lost: $217

Largo, FL- 33773

Date Reported: September 9, 2025

Business Name Used: Pink salt trick and then I get Lipo Max

Other

Email had verified address at [email protected] "You have an invite from Coinbase. You paid 399.99 USD to Coinbase. Don't recognize the seller? Quickly let us know + 1 833 - 611 - 3260" Had button to login to account I immediately checked PayPal and no such charge on my account

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Paypal IMPOSTER

Phishing - PayPal-imposter

Hello, [email protected] PayPal Here's your invoice Suspicious action found. Kindly reach desk (805) 500-8631 sent you an invoice for $786.00 Suspicious action found. Kindly reach desk (805) 500-8631 You don't have any payments with this seller in the last year. Amount due $786.00 Invoice number 0073

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: PayPal-imposter

Employment - Employment Scam

Hi! This is Emily ******** from 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. This is a fully remote online role — the schedule is completely flexible, and we provide full training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. 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 3035226300 and we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Paladin

Online Purchase

Before you can see what this company can do for you have to sign up for a free trial. I thought I had canceled the trial but after seeing the prices of the products wholesale prices are way over market value prices. I thought I canceled the subscription immediately after I was charged later They tell me they have a strict no refund policy on purchases there.

Dollars Lost: $59.99

Unknown Location

Date Reported: September 9, 2025

Business Name Used: AdultBx

Online Purchase

I was looking at a bottle of vitamins and they was 39.95 free shipping i was going to purchase however i didn't use my credit cards info because i read the fine print but my credit card was in my digital wallet and they charged it without my permission i have been fighting my credit card for a month for fraud..i didn't order it i have proof i didn't process my order ..and im not getting no help and i refused product and had it returned still wont stop charging.. Aug and now September

Dollars Lost: $199.85

San Leandro, CA- 94577

Date Reported: September 9, 2025

Business Name Used: GLYCOSYNC/SHOPVITAL

Online Purchase - THCA Small Buds

I ordered on line to thca small buds.com and they took $263.27 and never sent the items, they don't respond to my e-mails and don't have customer service phone number

Dollars Lost: $263.27

Las Vegas, NV- 89104

Date Reported: September 9, 2025

Business Name Used: Thca small buds.com

Phishing - Phishing

I found a recurring charge for $15.00 made by Super+ (Superplus.com) since May 2025 on a credit card of mine. I have never signed up for or heard of Super+ . I called the phone number 844-461-2577 which was listed next to the charge on my credit card statement and spoke with someone ("customer service rep") who Could Not find my account, of course, because I Don't Have One. She asked for "the first 6 numbers and the last 4 numbers" of the credit card that I was receiving charges on. I have since stopped that credit card.

Dollars Lost: $60

Unknown Location

Date Reported: September 9, 2025

Business Name Used: super superplus.com IMPOSTER

Online Purchase

I purchased a part for my auto and communicated with the person thru email after the part was allegedly shipped. Now emails are returned and the phone number is not answered

Dollars Lost: $1500

Riverton, WY

Date Reported: September 9, 2025

Business Name Used: PowerGearAutoparta

Government Agency Imposter - Phishing

A LETTER FROM "BUSINESS RESOURCE CENTER" STATING I NEED A CALIFORNIA CERTIFICATE OF STATUS TO RENEW BUSINESS LICENSE, TAXES, AND LOANS. DOCUMENT NUMBER MATCHED MY LLC NUMBER.

Dollars Lost: $0.0

San Francisco, CA- 94105

Date Reported: September 9, 2025

Business Name Used: BUSINESS RESOURE CENTER IMPOSTER

Employment - Parcel Cove freight

I received and email regarding a job offer about a job working from home as a Transport Quality Advisor and that the pay would be 4400 a month and i could get up to 5600 a month with certain incentives. I got information to be able to login in and see the whole set up. It seems legit. Hope this helps someone before anything is lost

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 9, 2025

Business Name Used: Parcel Cove Frieght

Retail Business - Whole Foods Market

I received a letter in the mail titled Customer Service Evaluation Tool Congratulations for your achievement!! Along with the letter was a check in the amount of $1,955.38 to be deposited into my bank of choice. The one page letter stated that i can choose 3 stores from the list provided to purchase 3 $500 Apple Gift Cards. After each purchase I was to scratch the back of the gift card and capture a photo of the front and back to send to 9042261116 before proceeding to the next store for purchase. I was to email a report of the store name, date and time of visit, name of cashier/attendant, if they thanked me upon completion, how long it took to check out, and the overall experience with the staff at the store along with pictures of the front and back to [email protected] and text 9042261116 to process your bonus.

Dollars Lost: $0.0

Las Vegas, NV- 89109

Date Reported: September 9, 2025

Business Name Used: Whole Foods Market

Online Purchase

I ordered a men's shirt through a newspaper ad and when it arrived it was very poor quality. I then realized that: a) there is no return policy b) there is no return address c) there are no return labels to process d) there is no business address or phone number to call - only an email. After 8 rounds of emails to date - each of which has avoided my initial request of a return address - I now have an offer to give me only 15% of my money back. This is clearly a scam business. DO NOT BUY FROM THEM. Please note that I had to write in placeholders in your form for a phone number and address since there are none available.

Dollars Lost: $36.55

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Tessilex

Online Purchase - Online Purchase

Pictured cowlick shown on line was not what I received. It was a put together yourself low quality clock by a “consignment” person from China.

Dollars Lost: $48.46

Colorado Springs, CO- 80907

Date Reported: September 9, 2025

Business Name Used: NAIDAY

Credit Repair/Debt Relief - College Loans Phone Scam

Usually same lady on phone acting as if they are working with the federal government to have you pay off a portion of your educational loans, and it is automatically taken out of your account each month. They act like at the end of the three years of payments that you will not owe any more Loans just by paying back a portion. Long story short if any story is too good to be true it probably is.

Dollars Lost: $450

Unknown Location

Date Reported: September 9, 2025

Business Name Used: New Education Relief

Online Purchase - Online Purchase

Ordered from Modily on facebook in july. Order sent and said delivered but never received it. Said the shipped it again, said delivered nevwr rec. I asked for a refund, they daid 70% i said no and canceled my credit card

Dollars Lost: $50

CO

Date Reported: September 9, 2025

Business Name Used: Modily

Employment - Aenitis Tech

I didn’t lose any money, and I haven’t shared any sensitive personal information. I became suspicious due to the unusual hiring process, so I researched further and discovered a scam complaint.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Aenitis Tech

Employment

This is Elina Martin from Indeed. We have a new opportunity that could be perfect for you. Would you like to learn more?

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Indeed IMPOSTER

Counterfeit Product - Bubu Crew

The website advertised branded PopMart labubu doll blind bags, it took over 30 days for me to receive my package, and I received fraudulent/counterfeit items. They are poor quality, they are missing items, the paint is chipping, the doll components are loose. Overall, they are selling fake products for the same cost as real products. I’ve contacted them requesting a refund, yet to hear back.

Dollars Lost: $135.99

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Bubu Crew

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