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Search Results (62228)

Phishing

I received a postcard in the mail addressed to my husband who recently passed away. It sounded like he had an insurance policy for the house that I didn't know about and it needed to be renewed. I called to see what it was and after a few minutes I said that they sound like they're trying to sell me something that I neither need or want. As I hung up the person on the line said that it took me long enough to figure it out.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: N/A

Online Purchase

I ordered a first aid kit from AAA. I paid the $14 and change.. a couple days later the $83.34 was taking out of my account. I called, they said no refunds and it wasn’t for anything tangible. They refused to give money back or transfer me to a supervisor.

Dollars Lost: $83.34

Unknown Location

Date Reported: September 10, 2025

Business Name Used: N/A

Online Purchase - Quality and Subscription

I clicked on a Facebook advertisement for a children's tracing workbook and it took me to one of these websites. The website is very attractive and describes these workbooks as being the #1 teacher recommended learning tool. They boast about having thousands of 5 star reviews. I ordered a set of five workbooks, which came with pens. They claimed this set was worth hundreds of dollars, and that it was on sale for $29.99. I did actually pay for and receive real products, which included the workbooks and pens. The photos on the website showed full-size workbooks, but the ones I received are about the size of an index card. The scam was when I began to see monthly charges of $29.99 from their company on my credit card, which they billed as a "subscription". They never mentioned a subscription alongside their product or on their website. I never received confirmation that I was being signed up for one, or that I was being offered any additional services or resources. I scoured their website for a way to contact them, and only found one email address.

Dollars Lost: $29.99

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Tiny thinkers

Employment - Freight Cartel

After doing some digging i could not find the company, Freight Cartel, anywhere online. i did, however, find a forum about this place called Freight Daily, full of reviews about a year ago describing a situation that could have become me had i not done my due diligence. Like the OP on the forum, it was a lady of Indian decent i spoke with on the phone promising me a 21 dollar an hour work from home position - the job role was to receive packages, take pictures of the package and its content on the inside then send them to whoever. Sounds innocent but there's simply no such thing, as someone who use to work with the Post Office i immediately placed that something fishy was going and did my research; there is no website, and the number used to contact me is not linked to any company online. The scam is for you to be the mediator as someone, most likely the "company" that contacted you utilizes stolen bank cards, credit cards, debit cards etc. to buy and send the packages to your address so your name is on the police report and you look responsible, afterwards they'll have you send out the parcels to whomever it was supposed to originally go to. They promise pay and go ghost when the time comes as every review for the unfortunate people who did get scammed read. Once again there is no such thing as a position in which you check someone else's parcels from your own home after they've purchased items, moreover you should neither receive, nor check someone else's mail as that is a felony. Its a scam, do your research and be safe.

Dollars Lost: $0.0

Ramsay, MI- 49959

Date Reported: September 10, 2025

Business Name Used: Freight Cartel

Fake Invoice/Supplier Bill - Fake Bill Alert - Phishing Scam

Xxxxxxx, your account MB2844441 is overdue. We need a response today or we must take further action. Call 844-584-6523. Reply STOP to opt-out.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: N/A

Phishing - Imposter Sherriff's Office Phishing Scam

Scammer called on a local phone number (413-320-0985) and left a message. The person identified as "Grace from the sheriff's office" was allegedly calling to say someone was using my ID, that a warrant has been issued, and I should call the 877 number they provided. It sounded like a busy call center in the background. Sounded like a scam to me. I did not call the number.

Dollars Lost: $0.0

MA

Date Reported: September 10, 2025

Business Name Used: **IMPOSTER** Sheriff's Office

Online Purchase - Oz Armour Co

Grandson found this site and wanted the Meta Quest 3 512GB All -In-One Mixed Reality Headset. x1. $300.00 lost. Product not received.

Dollars Lost: $300

Hutchinson, KS- 67504

Date Reported: September 10, 2025

Business Name Used: OZ ARMOUR Co

Online Purchase - MyeBookNook.com / Endless Style

The scam was presented as an opportunity to register to win a free child's wagon. After registering, the scammer then began making unauthorized charges to our credit card. The charges appear as "Endless Style" but the email receipt is from "MyeBookNook.com". We initially contacted them by email requesting a cancelation of the account, not disputing the past charges. We received an email reply, but the next month were charged again. When we called the phone number to cancel and have the latest charge reversed, we were connected with a "remote call center." The agent provided a cancellation number for the account, but refused to reverse the charges and refused to let us speak with a manager or have a manager call us back. We recorded the call with consent as proof.

Dollars Lost: $254.91

Unknown Location

Date Reported: September 10, 2025

Business Name Used: MyeBookNook.com / Endless Style

Employment - Kelly Services IMPOSTOR

Hi, I'm a recruiter at Kelly Services (US) , my name is Mabel. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 8288996127 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Kelly Services IMPOSTOR

Employment - Paladin

Text message that reads “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

MD

Date Reported: September 10, 2025

Business Name Used: Paladin

Advance Fee Loan - Unknown loan

I keep getting a recorded message about pre-qualified for a loan. I believe said business loan. I keep blocking the number but I keep getting the same phone call from different numbers but always the same content. I never gave them any of my information. Once, I connected with a person and told them I wasn't interested and that to not call me again but then got another call after that anyways. The company does not identify itself. Other phone numbers: (810) 286-3945, (518) 676-4721, (943) 277-4917

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Unknown

Phishing - Coinbase, Inc

Received text alert: Your Coinbase API key has been linked with a new Ledger device. Date: Monday 8 September 2025. Device: Ledger Nano S. If this was NOT you , please contact support immediately on +1 (888)363-5413. Text came from #+1 (872)378-7109

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Coinbase Inc

Online Purchase - Pet Scam

I purchased a dog from the website, but the puppy was never delivered. After I completed the payment of $1,500, the seller stopped all communication with me. I have not received the puppy or a refund.

Dollars Lost: $1500

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Adopt Labrador Puppies

Employment - Camp Run A Mutt Employment Scam

Found the listing on ZipRecruiter, it has immediately been removed since then. It was under the company name Camp Run-A-Mutt, and advertised the position of "Data Entry Clerk". It was a 1-click apply, and the pop-up said to email them my resume at [email protected]. I proceeded to contact them and submit my resume, I was contacted 3 hours later by Richard.Primeglobal under the email [email protected], stating the following: "Hello and how are you doing today? Regarding your interest in the Job Post . Before we proceed you need to be verified with our Company. You need a verified IDme in order to complete the process. If you do not have an IDme before please go to www.id.me and create one with your email and password. After doing that then you will follow the company link below to complete the verification process. https://enroll.primeglobalcare.info/x1inc/. After that is done you will receive a confirmation message regarding the job, including all necessary information." This was followed by another email within the chain sent from a new person named Karen King under the email [email protected] stating the following: "Dear Applicant, We received your application for our Data Entry Clerk job position, and we feel your background would be a good match with our company. We are in the middle of processing applications and currently have seven other applications along with yours that we are considering, so you can think of yourself on the shortlist to be hired. Please note that our company requires all potential employees to have a credit score on file for your interview. We ask for this because you will have access to company credit cards for business expenses. We request that each potential employee complete this as this ensures that our future employee is credible, trustworthy, and can be an asset to the company. Please also note that because of the new economy, we take into consideration that there may be some blemishes on a large portion of applicant scores. Rest assured that your credit scores themselves aren't significant, but our company still requires the report. Please complete and print your credit score by clicking: http://clickfreescore.peoplesready.org/ You will need to bring a copy with you to your interview. This credit score costs you and is entirely secure from the most trusted credit score website online. Please complete this first step ASAP as we only have 48 hours to set up interviews. When you have completed the credit score, reply to this email, and we will set a time for virtual interview. I look forward to meeting you. Thank you Karen King Hiring Manager Camp Run-A-Mutt" I, at this point, had already filled out the form within the primeglobalcare.info website, and should've listened to the warning signs that were tipping me further into finding this a scam. First, It required IDme, which is a service that is used to store sensitive information including all residency and verified identification documents. The website domain was also a red flag, and the fact that they requested the full names of my father and mother's name including maiden.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Camp Run-A-Mutt

Employment - Parcel cove freight

They have my first last street address banking information w4 information I was in a desperate state for a job and I thought this job would actually be something but I feel that it is not now after looking up and researching all the places that I could and I have sent out two packages them for them so far and I'm supposed to be getting more which I'm a little bit edgy

Dollars Lost: $100

Missoula, MT- 59802

Date Reported: September 10, 2025

Business Name Used: Parcel cove freight

Phishing - Phishing - Loan Solicitation Scam

I have been getting multiple calls from different cities in New York regarding a loan I never applied for. This time her name was Nora Sanchez and she was asking for $475 a month. She told me to call 833-487-2584. This was 7:07 pm.

Dollars Lost: $0.0

Pattersonville, NY

Date Reported: September 10, 2025

Business Name Used: Eligibility Review Unit

Online Purchase - Red Cape Intercom Clothing

Found a debit in my checking account from that company.. Never heard of this company or never purchased from this company !!!

Dollars Lost: $28.94

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Red Cape Intercom Clothing

Employment - Level Up Counsulting Group

On 09/10/25 , I found a new job post on Indeed from Level Up Consulting Group. I applied for the job through Indeed. About an hour later, I received a text directly to my phone from 331-256-2760. The message said " Hi. We appreciate your application on Indeed! To move ahead, please fill out this form, We'll reach out soon to plan your interview." it included a link to a Google Doc. The doc asked for my name, phone number and email address and a question about what time frame am I available for onboarding. Immediately after that, I rechecked the job post and discovered that they took the job down and they marked it as no longer available. The Google Doc has also been removed. I searched for the phone number and found that it was from Florida and was most likely a phishing scam.

Dollars Lost: $0.0

FL

Date Reported: September 10, 2025

Business Name Used: Level Up Counsulting Group

Phishing - phishing

First contact was from +18042206036 second time same company +17572678401 and third time +17572675056

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Document Procedures and Conduct

Employment - Employment Scam

Approached via text about a job opportunity and I ignored it because I suspected this was a scam

Dollars Lost: $0.0

OK

Date Reported: September 10, 2025

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Invoice - Paypal Imposter

Received email from Corette Salois Email: [email protected]. With attachment from Paypal for a Bitcoin purchase of $ 399.99

Dollars Lost: $399.99

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Moreno Navarro Auto Debit

Romance

So these people from mwimpp.org hire beautiful ladies to solicit money for them on TikTok. They claim to be helping the needy in Africa and I have no doubt they do but the ladies are always very pretty dress sexy and if you chat privately with them they promise to send their numbers if you send 100-2000 dollars to support them. They never send a number and deny being deceitful.

Dollars Lost: $100

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Mwimpp.org

Credit Cards

Repeated text messages from a representative (Alexis) of Nexfund, following up to talk options for my "$60,000 personal loan."

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Nexfund

Retail Business

Voicemail was left stating "Authorize the payment of $999 for the recent order of Apple iPhone 16 Pro on your account. If you did not authorize this payment, please press one to speak to our customer support representative". When calling back each time they asked for my name, though once I inquired more they hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Amazon Customer Service-impersonator

Other

Received text with a link. I did not click, looked the company up, and it appears as a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Borrowly

Online Purchase - Nations Auctions

Looking at Motor homes on Market Place, Inquired about a Motor Home ,they replied with a web page https://nationsauctions.com/ ( 2020 Coachmen prism elite 24ee) this is the add ,under a name Jurgen Coppens

Dollars Lost: $0.0

Wichita, KS- 67206

Date Reported: September 10, 2025

Business Name Used: Nations Auctions

Debt Collections - Debt Collection Scam

Claims to be a Debt Collector. Called a Govt Number which is not listed or register on public means, and answers with robo-message. Attempt to call back and only voice mail. Definately not legitimate, and no trace to origin of this business. Diversity Co doesn't exist as far as I can research. Pretending to be a Legal Firm, but no License exists in U.S. for said business.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Diversity Group Inc.

Employment

Email said I was invited for an job interview I had applied for via a teams link with Teresa Burrows whose email address is [email protected]. I did the teams interview but did not provide any personal information because with this interview the cameras where off and so were the microphones. Everything was via text. (My 1st red flag). Then interview questions were very vague. (2nd red flag based on my skillset) and then wanted me to stay online while she submitted my responses on up to the head of department (3rd red flag). Finally came back and offered me the position. Started going over the benefits and gave an approximate time frame of when would be eligible for company benefits (4th red flag, these are a set period) and offer letter was generic (5th red flag) and then came the urgency for me to file out the I-9 form, W-4 forms, etc. all of which were google documents and then when I asked about my start date was told my supervisor would be in touch with me on that but offer letter stated "immediate." I looked up Sapio Sciences LLC who is in good standing with Secretary of State, and tried to call them directly to verify Teresa Burrows who did my interview and offer my the position but no matter what department you try to contact you have to leave a voice message and they will call you back. I never received a call. And the only information they got from me was an address, email address and my name, which they already had--- as it is public information. Something just did not feel right so I did some more research and found this site where the email addresses were the same so I'm hoping this helps others from failing victim to these types of scams.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Sapio Sciences LLC

Home Improvement - Lee's Remodeling/Cody Schrimpsher

I wanted to have flooring installed in my apartment. I used "thumbtack" app to look for local professionals. Cody Schrimpsher reached out and said can do the work. we agreed on $4000 for the total work including material. He agreed to finish it in 2 weeks, and asked for 30% as down payment for material purchase. I paid him via Zell. Work included removing old carpet, installing new LVP flooring, installing kitchen back splash. 1.5 weeks goes by, no work has started. I reached out, he said he is waiting on material. I asked for invoice to confirm material was ordered and paid for. He provided a quote. I reached out to the company where material was quoted from. The lady at the company said, the quote was never paid for so material was ordered. After telling Cody this, he confirmed material was ordered. He removed carpet from the apartment (partially) and left it on the back porch. Cody reached out asking for more money because material was more that 30% we agreed on. he wanted $500 more. I asked for invoices to confirm, but he never provided. After me asking multiple time on when the work will be done, he said he will not be finishing the work, and refund the money. After 2 more weeks for going back and forth about returning the money, he returned $420 out of the $1200. After warning him to call police and filing legal charges, he returned $155 more. I had to hire someone else to remove the carpet, and finish the job. In the mean time, it had rained to carpet left on the porch was wet and heavy, costing even more. My experience was, he gets money for the projects and disappears.

Dollars Lost: $625

Hixson, TN- 37343

Date Reported: September 10, 2025

Business Name Used: Lee's Remodeling/Cody Schrimpsher

Online Purchase

Imposter posed as credible (took another name/profile) and sold 2 University of AR basketball tixs he never had. I had all the info, but have deleted except phone numbers.

Dollars Lost: $250

Unknown Location

Date Reported: September 10, 2025

Business Name Used: N/A

Other

I received a mail notification from Waste Management of St. Louis that has bill that says that if send them money that it would make me a customer of theirs. I believe that this is a scam. They want me send the money to PO Box 3020 in Monroe, Wisconsin and another PO Box 4647. $110.18 is what they wanted me to send.

Dollars Lost: $0.0

Monroe, WI

Date Reported: September 10, 2025

Business Name Used: Waste Management of St. Louis - Imposter

Employment - Employment Scam

Fake remote job offer ??

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Paladin

Phishing

Select Home Warranty engages in the "Can you hear me?" to get the caller to say yes. They immediately ask when you pick up, to get the initial yes, that they will ask Would you want to speak with an account representative, she will say "Can you Hear Me?" If you say no the immediately hang up. The scam seems to want you to say yes 2X

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Select Home Warranty

Phishing - Say yes

They recorded me saying yes

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: N/A

Travel/Vacation/Timeshare - Online travel agent called back after booking and wanted more money to confirm reservation

I was searching for a flight and found a website that compared several companies' quotes. I found one that looked like a deal and proceeded to book 2 flights. Shortly after I booked them, I received several calls, and an email saying the company needed to contact me regarding my flights. I was busy and didn't answer, but they kept calling and I finally answered. The person asked if I wanted to confirm the flights, and I said yes. He then told me that both of us could not fly on the same day for that price. I said I needed both on the same day or I didn't want the flights. He said I had already booked and if I canceled I would lose the money. He offered me a 'deal' for baggage for **** which would allow us to both fly on that day. DO NOT DO BUSINESS WITH THIS COMPANY.

Dollars Lost: $340

Miami, FL- 33131

Date Reported: September 10, 2025

Business Name Used: Travoport

Investment

Got enrolled in InsightQuant AI crypto investing company with the help of a family member who also lost money. On the internet till today we dealt with them at ISQ.AI but today it said server could not be found. Up till 2 weeks ago they claimed they were under audit by the US Securities Commission. I'm guessing that was a lie. DO NOT INVEST WITH THIS COMPANY. I'm sure somewhere down the line there will be a class action lawsuit. I lost the intial investment of 1200, which was reported to look like 3100.00 at the time problems started. I hope these people go to jail !!!

Dollars Lost: $1200

Unknown Location

Date Reported: September 10, 2025

Business Name Used: InsightQuant AI

Other - ESCS

A letter arrived with “important” and “time sensitive” warnings to a business name that did not match any at our address. Inside was a return envelope with an address that was different from the one listed on the outside (AACS PO Box 840208 Pembroke Pines FL 33084) and an official-looking form titled “Labor Law Poster Requirement Notice” with space to order posters (at risk of fines for failure to comply).

Dollars Lost: $0.0

Springfield, IL- 62711

Date Reported: September 10, 2025

Business Name Used: ESCS

Online Purchase - Portland Leather IMPOSTER

Exactly the same as the other person reporting: Scammer posted dupe sales post for Portland Leather Company on instagram and redirected me to a "fabrossa" website domain mimicking the Portland Leather Company official site. Sale prices seemed too good to be true and did not realize the fake domain until after my purchase went through.

Dollars Lost: $65

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Portland Leather IMPOSTER

Counterfeit Product - Vortwno

Vortwno company sent me a fraud item! On Facebook the item was advertised as Laozik Professional 12 in 1 glucose and vital signs monitor. I ordered on Aug 21, 2025 for $35.98. On Sept 10, 2025 I received a blue pulse oximeter worth $10. The only contact is by email. Two emails are 1. [email protected] 2. [email protected] Both are fraudulent!!! I want the 12 in 1 Glucose monitor or a full refund!!!

Dollars Lost: $35.98

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Vortwno

Online Purchase - Comfrt

Scam was presented with really low prices sale “expired” in 2 hours and order was placed money was lost

Dollars Lost: $71.59

Boulder, CO

Date Reported: September 10, 2025

Business Name Used: Comfrt

Other

Reference Verification - ****** ******* Hello, We need to verify current contact details for ****** *******. This request is time-sensitive - please reply today with any information you can provide. - Todd Steele MLS File Desk The MLS Group

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Todd Steele mls group

Credit Cards

I keep receiving fraudulent invoices from PayPal saying that I purchased things that I did not purchase.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: N/A

Other

A person who claimed to be with the "Student loan debt department" emailed me saying to call him by Wednesday to discuss the freeze on my student loan. And said that no response would trigger an automatic restart of my payments

Dollars Lost: $0.0

Tulsa, OK

Date Reported: September 10, 2025

Business Name Used: Student loan debt department

Phishing - Phishing

Not sure but here is the entirety of the message: Final Notice: Your System for Award Management (SAM.gov) Registration for 2NDTONONE LOGISTICS LLC / 9LJG2Dear ******, Effective September 4, 2025, the registration for the following entity pending review in the System for Award Management (SAM): Entity Name: 2NDTONONE LOGISTICS LLC Unique Entity ID (UEI): Pending CAGE Code: 9LJG2 An active registration in SAM.gov is required to be eligible for new federal awards and to ensure continued payment on existing contracts. Entities are responsible for maintaining their SAM.gov registration and must renew annually or Multi-Years to remain in compliance with federal requirements. If you intend to pursue federal contracts or receive federal financial assistance, it is strongly recommended that you renew your entity registration without delay. Please be advised: SAM.gov is an official U.S. government website to register or renew. Processing times may vary. Renewal delays could result in payment interruptions or ineligibility for awards. To renew your registration, take the following steps: Confirm SAM.gov 9LJG2 credentials. Navigate to your Confirm in email, located below. Select "Confirm Entities" to view your registrations options. Identify the entity you wish to renew, click the Annual or Multi Year vertical in the Actions box. Follow the on-screen instructions to complete the renewal. Submit the update. A confirmation message will appear upon successful submission. Schedule at day and time with your assigned agent. Additional Reminders: Entity Validation: You must confirm your legal business name and physical address. Most entities validate automatically. In some cases, a manual review may be required, which can extend processing time. TIN and CAGE Code Validation: All U.S. entities must pass Taxpayer Identification Number (TIN) validation. If applicable, the Defense Logistics Agency (DLA) must also validate your Commercial and Government Entity (CAGE) code. Failure of these checks may result in system prompts for additional documentation. Assistance and Guidance: 2NDTONONE LOGISTICS LLC will be assigned an agent Check Your Registration Status: a. With assigned Agent b. Navigate to "Check Entity Status" c. Enter your UEI or CAGE Code d. Your registration status will be Emailed once submitted and renewal approved If your business is located in the United States or its outlying areas and qualifies as a small business, additional support is available at SAM Support Assistance Center, or FCC. These centers are authorized to assist businesses with federal contracting processes. Failure to register during the current access window may result in delayed eligibility for data access until the next enrollment cycle. Sincerely, SAM Registration Department Phone: 855-321-2589 Do not reply to this auto-generated email. This email was sent from Production. To receive no further emails, please click here or reply to this email with "unlist" in the Subject line.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: [email protected]

Phishing - Phising

2 days ago I got a text message. pretending to be discover by saying that I had a purchase of $65 for Uber. I ignored today he called me. From that number and said he was from Discover card. And that there was some fraudulent charges on my cand it had something to do with walmart.com. And then he proceeded to send me a message, but it was a code for my walmart.com.

Dollars Lost: $0.0

SC

Date Reported: September 10, 2025

Business Name Used: Discover-imposter

Online Purchase - Online Purchase

On Facebook it was a small battery for 7.95 plus tax bring up to 9.45 after the withdrawal i locked my card and they tryed to pull 38+ dollar from my account.but my card was locked when trying to reach out and cancel the withdral there was no answer and they picked up the phone and hang it up

Dollars Lost: $9.46

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Legitpromos

Employment - Employment

I got this text message from [email protected] and looked up the company Paladin but there were too many similar companies to figure out which company it was to see if it was a scam. This was the text: 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 3473599152 and we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Paladin IMPOSTER

Online Purchase

It's claims to be a an app creating website that uses AI when really all it does is mess you around over and over and over again while it drains your credits never really making anything useful it creates dummy apps that don't function and it will just keep draining your credits do not use this site you will get ripped off

Dollars Lost: $40

Unknown Location

Date Reported: September 10, 2025

Business Name Used: App.Emergent.sh

Employment - Employment Scam

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 10, 2025

Business Name Used: Paladin

Debt Collections

Email contained accurate albeit outdated personal information in an attempt to encourage me to reach out. Email was poorly formatted, with out of place line breaks after the initial paragraph, followed by what is supposed to be a unsubscribe link that looks as fishy as the rest of the email

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Student-Loan-Debt-Department

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