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BBB Scam Tracker

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You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (61810)

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

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

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

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

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 - 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

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

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

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

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

I used https://shop.my-gnx.com/ to purchased three shirts, believing it was a legit website. They sent a receipt, a link to SHOP to track the item, and I even recieved a helpdesk response telling me that my shipping would be refunded and my items were on the way. After 4 months, it was clear that my items weren't coming. This is NOT the offical website to purchase GNX Tour merchandise.

Dollars Lost: $175.01

Unknown Location

Date Reported: September 9, 2025

Business Name Used: shop.my-gnx.com

Phishing

Used my address but not my name, addressed to Robert Haden White & Sherma Cecelia White. I am attaching a photo of yhe letter.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Homeowners Financial

Counterfeit Product

Two charges showed up on my credit card totally $59.33 No phone number, or Webb site. I have no idea what this is!!!

Dollars Lost: $59.33

New York, NY

Date Reported: September 9, 2025

Business Name Used: USMonoix

Online Purchase - Online Purchase

Advertisement claims vests are weighted to specific weights. Vests arrive with no weight. When contacted, company says they cannot refund or exchange because of their refund policy. When I told them the vests are not weighted, they said that is how the vests are shipped.

Dollars Lost: $60

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Loom Blend

Credit Cards

I received a text saying: We noticed a purchash of $386.58 from your App|e account. If incorrhct call toll free number 8012107717 I did not respond. I have no Apple account.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Apple IMPOSTER

Phishing - Phishing

Voicemail Transcribed: This is locator Parks Find by pre-trial division and processing I received a fax order in regards to a complaint inthe process of being filed this morning The attached with the phone number the national asset management 833 795 5753 The attached was also an extension of 112 The attached was also an extension of 112 The attached was also a case number 50423138 You do have a legal right to be transferred to a case manager by pressing oneYou have a officially been notified Good LUCK...

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: national asset management Imposter

Credit Repair/Debt Relief

I was told this was a non profit helping women pay bills and they just needed a donation. I made a 300.00 donation and they used fake accounts to pay my bills and they were all returned and my accounts were all closed after and i was out of my 300.00.

Dollars Lost: $300

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Winds of Change

Online Purchase - Online Purchase

Still waiting for Peak to do right… I ordered 4 pairs of shoes from them for my sister suffering from neuropathy and myself. I never received my shoes. I followed up with them and they sent me a picture from the courier service. I sent them proof that the shoes could not have been delivered to my apartment complex because the picture did not match the front door of our apartments. They told me to follow up with their courier service who did not respond at all. So I went back to Peak asking that they get compensation from the courier company and either refund my money or send me a replacement order. It has been over a month of back and forth with no resolution. They simply keep ghosting me.

Dollars Lost: $150

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Peak Footwear

Retail Business - Alpha Towing and Recovery

Took them to court, another court date pending Tryed to charge her 3065.00 and 3080.00 which was payed by court rule. Truck and trailer which they appraised less then $1000 and said they could sell it without it even being 30 days.stole 3500+ of stuff

Dollars Lost: $3000

Eugene, OR- 97402

Date Reported: September 9, 2025

Business Name Used: Alpha Towing and Recovery

Online Purchase - Online Purchase

Re: Order #2506 confirmed I HAVE YET RECEIVED MY FERNS (ORDER #2506). SUMMER WILL BE OVER SOON. I MADE THIS PURCHASE ON MAY 31, 2025, AND IT WAS TAKEN OFF MY CARD ON MAY 31,2025. I RECECIVED AN EMAIL ON JUNE 22 STATING, "ON IT WAY" (OMGO0000000939556). ON JUNE 2, 2025, I RECEIVED A MESSAGE STATING-SHIPPING UPDATE-YOUR PACKAGE IS ON THE WAY! JUNE 7TH. "YOUR PACKAGE IS ALMOST THERE! NOTHING YET. I READ THE REVIEWS AND NOBODY SAID THAT IT TOOK 5-6 WEEKS TO RECEIVE SOME FERNS. IF SO, I WOULDN'T HAVE ORDERED FROM THIS COMPANY. HAVE I BEEN SCAMMED AND NEED TO REPORT TO THE BBB? STILL WAITING,

Dollars Lost: $79.98

Unknown Location

Date Reported: September 9, 2025

Business Name Used: ELORYA

Online Purchase - Imposter Wayfair Facebook Sale Ad

I found what I thought was a Wayfair sale on Facebook and ordered a Schmidt Wood/Glass lighted Corner Cabinet for $51.99. I purchased it with my debit card. It did not dawn on me until I realized it was being shipped from China that there may be an issue. There was no way to cancel, and the phone number did not work. I was getting shipping updates, so I was hopeful it may still arrive. I waited for three weeks and was then told it had arrived. It had not and I have no recuse or people to contact for a refund.

Dollars Lost: $59.98

Unknown Location

Date Reported: September 9, 2025

Business Name Used: **IMPOSTER** Wayfair

Debt Collections - Debt Collections Scam

I received a few calls from this number when I answered they instructed me to press 1 to be connected to an agent. I Hung up but called back to verify this call. Once I called back, I spoke with a Robert Reynolds who told me that I owed a debt and that my license, plates and registration will be revoked if I do not reconcile the debt at. I told him I did not understand what he was talking about at that time he got rude and asked me what I don't understand, I did get upset because if the tone in which he spoke to me. At that time he hung and then I got another call from a young lady I did not get her name but I recorded our conversation, she was also very rude and saying that if I refuse I will be taking to court, they did have my name last 4 of my SSN and old address, this same company has been calling my teenage daughter asking for me.

Dollars Lost: $0.0

OH

Date Reported: September 9, 2025

Business Name Used: world processing

Online Purchase - Online Purchase

A targeted ad for Portland Leather Goods played on Facebook reels with an offer for 90% off Almost Perfect items. The website linked was a Portland Leather Goods lookalike that was under the fabrossa.com domain. In copying the link to access the site from a different browser, it routed to an entirely different storefront for fast fashion.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Fabrossa Imposter Portland Leather Goods

Debt Collections - Student Loan Department

I received an email that had my correct name but incorrect address. It stated that my student loan was on a freeze & my payment was being investigated. Non response would result in automatic restart from the beginning of the loan. My student loan is payed off.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: Student Loan Department

Tax Collection - Tax Collections Scam

getting multiple calls a week from different numbers saying this is nancy from us tax. all from different phone numbers but saying to call back the same number that i provided to you

Dollars Lost: $0.0

Unknown Location

Date Reported: September 9, 2025

Business Name Used: us tax

Debt Collections

I received a phone call from 'CRS' a few minutes ago with a pre-recorded message, telling me it was urgent that I call them back. I've received several of these calls over the past couple of weeks but I've never called back until today. When I called, a woman answered. I gave her my phone number, told her I'd received numerous calls from them over he past couple of weeks, told her I knew it was a scam, and asked her to stop calling my number or I'd contact the police. Then I hung up the phone.

Dollars Lost: $0.0

OH

Date Reported: September 9, 2025

Business Name Used: N/A

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

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

Other

I tried to order Prozenith online from the website, 3 bottles for $207, using Paypal, and it did not work. Then I got a call from a "local" phone number. He said his name was Anthony Gonzalez from "MBP Prozenith" calling from Santa Monica, CA. He offered me 6 bottles for the price of 3. After saying that getting a call when I was trying to order online was not "normal," and I'd like to check it out first. He said their was no way to call him, and said he would call me tomorrow evening, Wednesday, at 5pm, again. Then I got a second call from the same "local" phone number, making the same offer. I said I was not interested, and hung up. Further research onine suggests that I was too ready to believe it was an Oprah-endorsed and -funded product. The Paypal decline saved me. The address given for Prozenith is: 19655 E 35th Dr #100, Aurora, CO 80011 The address given for the Order-taking company, Cartpanda Inc,, is 555 Republic Dr, Plano, Texas, 75074 and their Customer Support 866-637-2482

Dollars Lost: $0.0

Santa Monica, CA

Date Reported: September 9, 2025

Business Name Used: Prozenith

Phishing - County Legal Process Server

The voicemail left days: Good afternoon this message is for __________. My name is Victoria Morgan, calling on behalf of the county processing services office regarding a summons under file 449-8510. This is a legal notice from the county process of office contacting you to inform you that an account was made to serve you with legal document requesting your parents in court however, these documents were returned from the address. We have on file to avoid a failure to appear in court or further legal complications. Contact the attorney Monica Miller at 888-461-1659. Her office will be able to provide. Additional details regarding your case, including the filing date thank you…”

Dollars Lost: $0.0

Winston Salem, NC

Date Reported: September 9, 2025

Business Name Used: County Legal Process Server

Online Purchase

I placed an order through an add on YouTube for HeyDude shoes. It was a buy 3 pairs for $20. I paid extra for expedited shipping because it was coming from overseas. It was showing as extremely delayed, being held at customs in LA. Then they showed as delivered “with a signature” at 3am to my home. This never happened. I contacted them over and over where they explained they would get me a refund but it take 15-30 days. It has been over 4 months and all I get is the exact same automatic response along the lines of “we are taking your refund very seriously and will keep you updated as this delay clears”. Complete scam. PICERNMALLVSPORTY 912-9470372 NY.

Dollars Lost: $23.1

New York, NY

Date Reported: September 9, 2025

Business Name Used: Commusway PICERNMALLVSPORTY

Phishing - Vehicle Service Division

I keep recieving a letter that says either time sensitive or final notice to my cars warranty on a vehicle ive never ever own. Does not give any address, just a phone number to call back. The person is cathrine beaumont program coordinater 1-888-413-6075.

Dollars Lost: $0.0

Princeton, MN- 55371

Date Reported: September 9, 2025

Business Name Used: Vehicle Service Division

Employment

I was told I would be receiving a monthly salary of $3500 with a $30 bonus for each package I send out and an extra $5 bonus if I ship it out the same day I received it but I needed to work for a month to receive my salary and bonus and then after the first month I would receive the bonuses weekly and the salary monthly. I was supposed to get paid $4436 and never did. I have emailed and called them multiple times but they won’t reply anymore or answer my calls

Dollars Lost: $4436

Hudson, FL

Date Reported: September 9, 2025

Business Name Used: Shopping Hub Direct

Other

I joined the fit app on August 6, 2025. It was to be a promotion for 3 months for $14.99. Then I received a charge for the Fat Loss Diet book $14.99. I tried to get a credit and they said no. I do not remember signing up for that. After they told me know. I emailed them back twice to not automatically renew my account. I email on August 7 & August 11. I never heard back from them. Let’s me mention that the site says 24/7 assistance. I was looking at my credit card balances and noticed I was charged $30.99 on Sept 5. But like I stated my original order was to be for 90 days. Plus I had already told them to cancel my account. I been emailing them again but I can’t get a response. I would stay clear of any company not in the US.

Dollars Lost: $30.99

Unknown Location

Date Reported: September 9, 2025

Business Name Used: DanceFitMe

Phishing - Phishing Scam

I didn't answer call this is the 10th time they tried calling i blocked the number and they keep bothering me and other family members being nasty

Dollars Lost: $0.0

Stclair, PA

Date Reported: September 9, 2025

Business Name Used: Process server

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