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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (63403)

Online Purchase - Lipomax

Do not trust or believe LipoMax. It doesn't work and it is a scam. You are supposed to be able to contact them for a 60 day money back guarantee but none of their email addresses work. There is no phone to call to request a refund. I watched a never ending video with Oprah endorsing the product. Then offered a deal that can only be made right there. Thought I was spending $100 but didn't know I was charged $350 until it was too late. The next day you talk with a personal coach that you are supposed to have a monthly phone call with but you never hear from them again. They talk you into ordering more supplements that enhance the LipoMax. You spend another $300-400 on the supplements. They call the same thing 2 different names to try to get you to spend more. This is all a scam and now I can't get a refund. Hopefully you read this before buying.

Dollars Lost: $700

Lakeland, FL- 33804

Date Reported: September 21, 2025

Business Name Used: LipoMax

Employment - Hawk Line Express LLC

I was email about a job as a cargo checker for this company, they called me saying i got the job as long as i had a shipping label printer and they also asked for my ID front and back pics of it and had me sign a contract

Dollars Lost: $0.0

Englewood, CO- 80111

Date Reported: September 21, 2025

Business Name Used: Hawk Line Express LLC

Counterfeit Product - Linen Looming

Placed an order that was received 10 days later. The shoes were not authentic. I messaged the email address provided on the return instructions per the website, requesting a full refund. I received an email response from “Lisa” apologizing & offering a 40% refund while attempting to discourage me from returning the dupes because the “freight” cost was “unsuitable” & that this is a huge discount for me. I again responded requesting a full refund because they sold me a product that is not what they advertised. Lisa replied again, offering a 50% refund this time. I refused & reiterated that I wanted a FULL refund. I asked for the return address. Although the label on the packaging derives from HK, the return address I was given via email is an address in Ann Arbor, MI - inclusive of an apartment number. Weird. The return address on the website is 1312 17th Street #1303 Denver, CO 80202. Upon a Google maps search, this address comes back to a place called Post Net. Again, weird.

Dollars Lost: $170

Denver, CO- 80202

Date Reported: September 21, 2025

Business Name Used: Linen Looming

Online Purchase

Saw an add on Facebook for a health supplement called ormus gold oil. Purchased one bottle, never received it. Tried tracking it but order number didn’t exist. Contacted the seller through email they got back to me and said it had been shipped, still did not receive anything. Then monthly payments started coming out of my account even through I did not get a subscription for this product. Tried contacting seller again but no one got back to me. A total of 4 payments came out never received a item for any of them. Went into the site and logged in through shop, said I had subscription even though I never created an account. Looked to for ways to cancel it, there were none on the website. The cancelation policies said to click the link in order confirmation to cancel, did that but it just brought me back to the login portal with no way to cancel.

Dollars Lost: $219.8

Sheffield, AL- 35660

Date Reported: September 21, 2025

Business Name Used: Better Alchemy

Phishing

I googled how to renew my passport online and clicked on the website US Passport and Visa.Org. I did not catch that it wasn’t a government website until I completed the application fully and tried to process payment. Fortunately my payment would not got through. That prompted me to read more thoroughly on the site and discovered it wasn’t the US government passport renewal site. I had already supplied my personal information- all of the same information that is required for a US passport- name, address, social security number, upcoming travel dates planned, existing passport number, etc. I then researched the website and discovered it was a scam site.

Dollars Lost: $0.0

Martin, TN- 38237

Date Reported: September 21, 2025

Business Name Used: US Passport and Visa.org

Online Purchase - Moco Boutique IMPOSTER

Received an ad mimicking a legitimate company, Moco Boutique, advertising a sale. Site looked identical until the purchase was made and I received confirmation from mildwade.com

Dollars Lost: $25

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Moco Boutique IMPOSTER

Investment - Lottery Defeater

I recently purchased a program called Lottery Defeater. I made sure it had a money back guarantee with it. after i finally received it, after a few problems with the delivery, I decided against keeping it. Their money back guarantee was for 60 days. Three days after I received it, i wrote and asked for a refund. I have proof of all of this through my emails and bank account records. They kept writing me back telling me that they could not understand why I wanted to return it. I continued several times to write and ask for my refund but was put off until I finally received a letter informing me that I had not requested my refund within the 60-day refund period. Is there any way you can possibly help me with this? One more thing - I never even used the program.

Dollars Lost: $197

Boise, ID- 83709

Date Reported: September 21, 2025

Business Name Used: Lottery Defeater

Investment - Cloudboost Advertising technology/ CB Max

Coworker told me about an opportunity to make cash liking and subscribing to videos.. gradually the company kept asking me to invest in other opportunities putting some of their own money up so I could make more money several times offering to invest money of their own to help me make more money I was blind and got screwed.

Dollars Lost: $20000

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Cloudboost Advertising technology/ CB Max

Phishing - Service Activation Center

Envelope stating "response to this notice requested". No identifiable business information, names, or addresses listed, but fake customer ID and notice dates provided. "Our records indicate that you have not contacted us to have your vehicle service contract activated. We are informing you that if your factory warranty has expired, you will be responsible for paying any repairs. However, if expired, you can still activate a service contract on your vehicle before it's too late." It has the phone number multiple times to call, but lacks any other reliable information. We also received the same postage from Santa Ana California, also without any identifiable business information.

Dollars Lost: $0.0

FL

Date Reported: September 21, 2025

Business Name Used: Service Activation Center

Online Purchase - Prozenith

I ordered product. It made me sick. I attempted to get a promised refund and they said I was beyond their time frame (that was not mentioned at the time of purchase) when I said I wanted my money back. They wanted to sign up instead for “coaching”. They are fraudulent.

Dollars Lost: $311.64

Boise, ID- 83709

Date Reported: September 21, 2025

Business Name Used: Prozenith

Phishing - Homeowner Protection Division

Nothing happened thanks to the BBB. This card was sent to my husband. We are both 65 and older and we get targeted a lot with this ****. We live in a 55+ community. We were unsure if it was real because we had a new HVAC installed earlier this year and the installer put in all the warranty information into the HVAC company for us. We just wanted to let you know that before calling any number, we look it up using a search engine on our computer. We learned from the BBB that this number was a scam. Thanks a lot. Your work is invaluable.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Homeowner Protection Division

Online Purchase - VMCF Cloth Fashion Mall

I ordered life is good tee shirts through this company which advertised on Instagram. VMCF cloth fashion mall. After processing my payment, I found out it would be a while before I received the goods as it was sent from China. Three months later, they have claimed the order had been delivered. I then received numerous offers with a discount due to the latedness of the transaction. Now they are offering a 70% discount because they won’t recoup the loss! So basically I will be charged for an order I will never receive.

Dollars Lost: $32.84

Unknown Location

Date Reported: September 21, 2025

Business Name Used: VMCF Cloth Fashion Mall

Retail Business - Walmart IMPOSTER

On September 18th, 2025 I received a missed call from 818-474-1684. The caller left an automated voice message that said "...Being ordered from your Walmart account for an amount of $1,537.35 to cancel your order or to connect with one of our customer support representatives please call back on the same number.." voicemail ends. I have not done business with Wal-Mart in many years and I am aware that Wal-Mart does not call you after placing an order, also this number is not associated with the company. A carrier search revealed that this number is registered with IP Horizon, LLC which is a VoIP carrier. I did not engage with the number further. It should be noted that i am on the Do Not Call Registry and that routing Robo Calls or pre recorded messages is against the TSR.

Dollars Lost: $0.0

CA

Date Reported: September 21, 2025

Business Name Used: Walmart IMPOSTER

Employment - Employment

I was job hunting on indeed and seen a remote job for package quality inspection. I applied and within the day they reached out about the position. I thought it was suspicious at first but then they emailed me some official looking paperwork so I assumed it was the real deal. I filled out what looked like the usual hiring paperwork and background check and sent a copy of my driver's license and SSN plus when filling out how to get paid it asked for my direct deposit information as well like any job usually does so I also gave my account number and routing number. They asked if I could wait to get paid for 30 days because that's how long their "probationary period" lasts and after that I'd start getting paid biweekly. They had me set up an appointment on their dashboard and even sent me a few packages to re ship back out and when payday came they deleted the Website and stopped all contact with me as well as stole $4545.00 from me.

Dollars Lost: $4545

Jackson, MS- 39201

Date Reported: September 21, 2025

Business Name Used: Wavenest

Employment - Wunderskinds

I was told that I could make up to $900.00 by clicking on different websites, but when I did I didn’t make enough to claim my commission. So I had to make up the difference by depositing $19.00 into my Cashapp account. With that I decided to back out.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Wunderskinds

Online Purchase - Welikse.com

I purchased an e bike from what i thought was costco. Never recieved it and i emailed [email protected] and they said it takes 30 days to ship but it never came

Dollars Lost: $52.5

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Welikse.com

Counterfeit Product - Matilda and Milo

I saw the add for Matilda and Milo on Facebook. They claimed the business was closing. I made a purchase. Initially it appeared the company was located in the UK. Cheap jewelry not at all described or what was pictured came from Jamaica NY. I emailed them to begin the return process . I was given an address in China. When I googled that address it stated this is an address used for e-commerce scams.

Dollars Lost: $108.35

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Matilda and Milo

Online Purchase - Center Tools US

Site was selling gun safes/cabinets. I ordered one and never received it after waiting for several weeks. The site is now no longer available and I have no way to contact the store. I received a little chicken on a string in the mail from the shipping department…

Dollars Lost: $39.97

Cranbury, NJ- 08512

Date Reported: September 21, 2025

Business Name Used: Center Tools US

Online Purchase

BUYER BEWARE!! Sweetwirl is NOT a legit merchant. I purchased clothes from this website and received a confirmation number but no tracking information. Money was taken from my bank account. After 2 weeks I attempted to notify the seller via a support email but received nothing in return. Do NOT purchase from this merchant.

Dollars Lost: $33.96

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Sweetwirl

Online Purchase

The website appears as Dooney & Burke website; absolutely fake.

Dollars Lost: $58

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Dooney and Burke Imposter Website

Phishing - Phishing

These people left a voicemail said it was urgent i call them back and when i did nobody answers. I called them back because im on permenent Disability and i have not paid taxes in 5 years so how do i owe back taxes.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Us tax consultant Impostor

Employment - ReShipping RePackaging

None of this is true! I’m pleased to inform you that you have been selected for the position of Remote Supply Chain Support Specialist with our organization. Your qualifications and experience stood out during the review process, and we are genuinely excited about the potential you bring to this role. At our company, we place great value on dedication and integrity, and we are committed to recognizing and rewarding these qualities. This internship offers a strong foundation for launching a successful career and serves as a meaningful introduction to our company’s culture and values. This is a fully paid 30-day internship, and we are confident it will be a valuable and rewarding experience for you. Compensation Details: Compensation will begin 30 days after you manage your first package. Base salary: $3,500. Additional earnings: $30 per package for deliveries handled at your residence. We look forward to working with you over the next month and are confident this collaboration will be mutually rewarding. Your skills and professional drive align well with our team and goals, making you an excellent fit for this opportunity. To proceed, please download and complete the attached Internship Agreement. You may sign it electronically using DigiSigner (instructions included), or alternatively, you can print the agreement, sign it by hand, take a clear photo of the signed copy, and send it back to me via email. Should you have any questions or need assistance at any point, feel free to contact us directly at the number below. We look forward to welcoming you aboard and beginning this exciting journey together. Warm regards, Sidney H. Leader HR Manager

Dollars Lost: $4240

Dover, DE- 19904

Date Reported: September 21, 2025

Business Name Used: Shipping it Right LLC

CryptoCurrency - Bitmacoin Crypto Download

Answered ad on Facebook where I was Directed to download Bitmacoin crypto exchange. After download, transfer in USDC to participate in trades. When I tried to transfer tokens to another wallet, the account becomes restricted and are unable to pull them out. When discussing the matter w/Bitmacoin support, they say the restriction is due to transferring to a fraudulent address and account is restricted for 30 days.

Dollars Lost: $1700

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Bitmacoin

Employment - employment

They contacted me for a part time or full time job, they all I will have to do is watch a few videos. Well at first that’s all we did watch 6 videos got paid six bucks then they said in order to advance to the next pay grade you have to buy these videos then when you purchase the pkg your crypto currency goes in what they call a business account . If you try to wide it it has a lock on it but if buy the next pkg for 108.00 bucks then they release your last made fun’s and return it to you. It’s a money laundering scam. So they got me for 76.00 because I would buy the last task. In order to get my money back. And they have hundreds if no thousands people doing these tasks.

Dollars Lost: $0.76

Bakersfield, CA

Date Reported: September 21, 2025

Business Name Used: Fox imposter

Phishing - phishing: unclaimed funds

Hey, it's Dan from www.myreliefcheck.com. Our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected. This could be from past relief programs or federal assistance payments Visit www.myreliefcheck.com search your name and collect it before it's returned

Dollars Lost: $0.0

Belle Haven, VA

Date Reported: September 21, 2025

Business Name Used: www.myreliefcheck.com

Phishing - phishing: unclaimed funds

Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

Dollars Lost: $0.0

CA

Date Reported: September 21, 2025

Business Name Used: My relief check

Investment - investment

i was able to recover my money back through a professional recovery company called *************, this was after loosing $25,000 to a company called Millionaire mindset, i feel the need to expose Millionaire mindset, I regret ever trusting Millionaire mindset. At first, everything looked promising, but when I tried to withdraw my earnings, the truth came out. Every request to withdraw was canceled, and their support team gave me nothing but excuses. It became painfully clear that they never intended to release my money. i'm happy i was able to recover my money through the help of Richard

Dollars Lost: $37000

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Millionaire Mindset

Online Purchase - American Auto Sales

I bought a car online from American Auto Sales, 20480 James Cauzons Fwy Detroit MI 48235 found it on Facebook Marketplace 2 weeks ago. Contacted the company on the website Facebook directed me to. Worked with a "salesman" to purchase a 1932 5 window Ford Coup for $31,000. Albert the salesperson was able to send photos and a video, we negotiated the shipping of the car. He provided and ACH account to wire the money to and sent me the bill of sale. I had my bank transfer the funds; Albert (phone # 313-426-8822) confirmed receipt and informed me over the phone that the vehicle would be shipped that afternoon to arrive September 11 in the morning. When the car had not arrived by the afternoon, I attempted to call Albert at 313-426-8822 and email him at [email protected], there was no response, the phone goes to VM and emails are unanswered. Google Earth shows the address on the billing statement to be what looks like a vacant lot. The website looks very professional he will mark the vehicle you buy as SOLD, then in a few days it is back on the site as available.

Dollars Lost: $31000

Detroit, MI- 48235

Date Reported: September 21, 2025

Business Name Used: American Auto Sales

Employment - Frito Lay / Impostor / George Marcus

I have more pic if needed I filled out the application online and then he got back to me today with an email saying that I was approved. They asked me for my name, my phone number my address and what bank I banked out which I gave them all that information then I got a text today saying that I was approved and I realized it had to been not real and I sent the information to you ASAP. I told him I would have some type of ID number or something to prove that it was legal, and he didn’t understand asked me what I needed from him.

Dollars Lost: $0.0

Cottage Grove, OR- 97424

Date Reported: September 21, 2025

Business Name Used: Frito Lay / Impostor / George Marcus

Employment - Newpeople

I was offered a job online but when I finished and was ready to get paid they took me through a whole bunch of different things like deposit money into a crypto account to pay them money so I could activate my pay account but there is no way to paid because the crypto account keeps losing money so you can’t make the payment

Dollars Lost: $25

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Newpeople

Employment - Phishing - Employment Solicitation Scam

*** EMAILS FROM PACKAGE SPEEDWAY LLC about a job offer for a "QUALITY CONTROL INSPECTOR" IS A COMPLETE SCAM -- BEWARE!!!! *** First an email was received from a supposed Recruiting Company ([email protected]), and then if you reply back, you'll get an email supposedly from Package Speedway LLC ([email protected]) for a position they named "Quality Control Inspector". It will have a link for the "Job Offer Document", and a link for the "Employment Application Form" -- HOWEVER these are not links from a company website, they are links for https://docs.google.com, leading to a generated Google document, and a generated form where you are asked to enter information. I did not download so I don't know if downloading and opening either one will expose you to malware, but IT IS a phishing scam, posing as a legitimate company that's hiring, just to get you to fill out your personal information in the Google form. *** DO NOT FALL FOR IT!!!! ***

Dollars Lost: $0.0

Hyattsville, MD- 20783

Date Reported: September 21, 2025

Business Name Used: Package Speedway

Online Purchase - Online Retailer Scam - Moco Boutique Impostor

A scam websote using Moco Boutique's web page design, photos, etc at a much lower price and poor quality. My order was placed on aug 18th and took 1 month to be "delivered". It says it was delievered on sept 17th and that was a lie. I reached out via email about the issue today sept 21st and waiting for a response.

Dollars Lost: $68

Unknown Location

Date Reported: September 21, 2025

Business Name Used: N/A

Online Purchase - Online Purchase

Purchased product via social media, sent email with broken tracking link, no response to emails

Dollars Lost: $53

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Betterbrush

Fake Check/Money Order - Fake Check

Hey it's Dan from www.myreliefcheck.com Our records show you may have 5286 dollars waiting in a relief check that's already been issued in your name but has not yet been collected This could be from past relief programs or federal assistance payments visit www.myrelefcheck.com search your name and collect it before it's returned

Dollars Lost: $0.0

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Myreleifcheck.com

Debt Collections - Debt Collections Scam

This is locator parks assigned by pretrial Division and processing. I've received a fax order in regards to a complaint in the process of being filed this morning. The attached with a phone number. The National Asset Management 833-795.

Dollars Lost: $0.0

Portsmouth, VA

Date Reported: September 21, 2025

Business Name Used: National asset management

Other - https://www.colorcraze.run/ohio/

Color Craze hosts a website about color runs all over the country. They state they will release the location close to the race because of "safety" concerns. Our group never received a location and when reaching out to Color Craze their reps were verbally abusive. Telling us we were too stupid to read their website, that we were trying to scam them by listing an "additional" friend who didn't register, that Ohio is "known for their drug addicts", and we needed better friends. One participant listed an additional friend out of a communication error but this person was not and would not have tried to "force their way in". Contact was made a day prior to the race when we thought it was odd that nothing had been released. The City of Toledo Ohio had no permit on file for such an event. There are no other reviews of the event other than their website, no photos from participants, and no physical address of their company can be found. They stated that paying for their event doesn't mean they "accept your registration" which means we never got what we paid for. Rather than reaching out about potential issues or working to resolve problems this so-called company attacked a group of women just hoping to have fun. There is no evidence a run ever happened, 10/10 a scam.

Dollars Lost: $78

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Color Craze

Online Purchase

I saw multiple ads on TikTok regarding a pair of pants and looked into the website to purchase them, I saw multiple positive reviews so I purchased them on September 11, 2025. I was given a tracking number to track it and today September 21, 2025 it said it was delivered and handed to neighbor as requested. I did not request it to be handed to a neighbor so I asked the neighbors and checked my house camera to see if someone dropped off a package and I did not receive it nor did anyone else. I attempted to contact them using the email they provide on the website ( [email protected] ) which is a fake email and it did not get sent.

Dollars Lost: $28.98

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Shopsovari

Online Purchase - AdgjsjcCo.Ltd

Saw ad on FaceBook for Liberty Bell Christmas Ornaments. Ordered them in August and have not heard anything back. Looked online and the company came up as being a SCAM company.

Dollars Lost: $147.38

Unknown Location

Date Reported: September 21, 2025

Business Name Used: AdgjsjcCo.Ltd

Online Purchase - Online Purchase Scam

I paid $30 for a premium subscription on AISongGenerator.ai. The company advertised premium features including the ability to edit songs and expand text input beyond 2000 characters. After payment, these features were not available — the platform still had the same restrictions as the free version and editing was not possible. This is false advertising and deceptive business practice. The company does not provide what it promises, and there is no clear way to obtain a refund. AISongGenerator.ai misleads customers into paying for services that do not exist.

Dollars Lost: $29.9

New YorkCity, NY

Date Reported: September 21, 2025

Business Name Used: https://aisonggenerator.ai/

Employment

Hi! This is Evelyn from ShopMy’s hiring team. We’re looking for motivated remote assistants to help our merchants with online tasks—things like updating product listings, boosting visibility, and tracking simple performance data. Flexible hours: about 1–2 hours a day, 4 days a week Base pay: $150–$200 per day Performance bonuses available: top assistants can earn up to $300/day Full training provided—no prior experience needed Work entirely from home, on your own schedule Benefits: 12–15 days of paid vacation each year We have limited spots open. If you’re 25 or older, text us at 4802494053 with your name, and we’ll send you the details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Shopmy

Counterfeit Product - ProZenith

I came across their "ad" on Instagram then again on Facebook about salt ingredients they had in the form of a pill. So I ordered 2 bottles for $168 online and received 2 bottles of tumeric! I feel so violated!

Dollars Lost: $168

Melbourne, FL

Date Reported: September 21, 2025

Business Name Used: ProZenith

Fake Check/Money Order - Phishing - Fake Check Scam

Missed call and voicemail left

Dollars Lost: $0.0

Unknown Location

Date Reported: September 21, 2025

Business Name Used: My relief check

Online Purchase - Online Retailer Scam - Dick's Sporting Goods Impostor

I saw a paid ad on SnapChat from this company fraudulently impersonating Dick’s sporting goods. They were advertising deeply discounted shoes for a limited time. I initially thought it was Dick’s sporting goods but could tell upon further inspection of their website and URL that they are a fraud. This was their web url ********************************

Dollars Lost: $0.0

Unknown Location

Date Reported: September 21, 2025

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I received an official-looking letter regarding my newly-registered LLC. This letter described the need for me to attain a Certificate of Good Standing and asks for a check or money order of $87.25. There is very small print near the lower middle center of the letter that states "This is not a government agency." This certificate can be requested directly from my registered state for less than $10, and is only required for certain loan or license applications I am not seeking at this time.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: September 21, 2025

Business Name Used: Business Resource Center

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I received an official-looking letter in the mail, which detailed federal law requirements to post a labor law poster in the workplace. I work from home and have no employees. The letter asks for a check or money order of $92.58, when the required posters can be printed for free or purchased online for less than $15.

Dollars Lost: $0.0

Washington DC, DC

Date Reported: September 21, 2025

Business Name Used: Business Posting Department

Phishing

Peter Abbott sent my wife a letter offering to claim that she is related to a "respected broker and retired CPA" and left a $10,800,020 "payable on death" savings account. (letter attached)

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 21, 2025

Business Name Used: Peter Abbott LLP

Phishing - Phishing

Transaction details Business info Crypto [email protected] ********** Purchased on September 19, 2025 15:35:50 Transaction ID ***************** Bill to Call Paypal to cancel Crypto.com Payment . 10012 United States Payment method VISA ending in •••• •••• •••• **** This charge will appear on your card statement as Crypto. Invoice # We’ve credited $1200 for purchase Bitcoin to your BTC wallet.If you wish to cancel,Call PayPal at +1 (805) 500-3262 Order description Support: Get in touch +1(805) 500-3262 Amount ¥1,200 JPY Tax ¥0 JPY Shipping ¥0 JPY Shipping tax ¥0 JPY TOTAL PAID ¥1,200 JPY

Dollars Lost: $0.0

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Crypto.com

Phishing

Received a letter from Peter Abbott LLC indicating that there is $10,800,020.00 American dollars unclaimed "payable on death" savings account

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 21, 2025

Business Name Used: Peter Abbott LLP

Phishing

The information is on the attached image of the letter sent to my parents

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 21, 2025

Business Name Used: Peter Abbott LLP

Phishing

I received a letter (dated Sep 03, 2025) from Peter Abbott LLP, a Canadian law firm. The letter indicated that a woman named Maria (with the same last name as mine) had passed and that the law firm was searching for relatives to pay out her life insurance valued at $10,800,020.00.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 21, 2025

Business Name Used: Peter Abbott LLP

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