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BBB Scam Tracker

Look Up an Existing Scam

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

Search Results (64359)

Phishing - Phishing

RECIEVED A TE(XT(CLIFF WEBSTER) CLAIMING MY NUMBER WAS PULLED IN A DRAWING TO RECIVE 350,000DOLLARS HIS WIFE TAMMY WAS A WINNER IN THE LOTTERY .CALL STEPHEN FLURY(CODE CCS$-2025) GIVE HIM YOUR FULL NAME.......AT THIS POINT I STOPPED READING.I KNEW IT WAS A SCAM.GLAD TO REPORT THIS HOPE THESE SCAMMERS ARE CAUGHT.

Dollars Lost: $0.0

WI

Date Reported: September 24, 2025

Business Name Used: CLIFF WEBSTER

Phishing - My relief check

Hey it's Dan from www.myrelievecheck.com our records show you may have $5286 waiting to relieve 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.myrelievecheck.com Search your name and collected before _?_?_ you

Dollars Lost: $0.0

Bloomington, IL

Date Reported: September 24, 2025

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered three items from there site over a month ago. As of today after several emails no response from the customer service.

Dollars Lost: $100

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Gloomi.org

Online Purchase - Online Purchase

Never received merchandise and now they want respond to my email s

Dollars Lost: $26.89

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Clothesvicern

Other - Carpet Cleaning Business Scam

I hired this company to clean my carpets. When they came, they said they were cleaning my upstairs. An hour later they asked for payment as they were almost done. Ten minutes after I paid they said the machine broke and they would need to come the following week. I complained about the payment that was made as this was done in good faith assuming they were about to complete the work, but it was not returned. Prior to them returning to supposedly finish the job, it became evident that the carpets were not clean only soaked with water. We need to bring industrial fans in to dry out. I explained all of this when they returned, but new people were sent. The employees did confirm that the carpets did not look clean, but they weren't able to help. They said I needed to call the company. Since then, I have tried every number. They either tell me someone will contact me or they hang up. No one answers by the company name, so I am assuming it's not a legit company. The invoice says Eco Carpet Cleaning and the Zelle payment of 890 went to Liga Services LLC. I'm not able to get in touch with anyone at either place. Bottom line is they took my money for a service they

Dollars Lost: $890

Hopedale, MA- 01747

Date Reported: September 24, 2025

Business Name Used: Silas Sons Carpet Cleaner

Employment

It is a job offer by text message

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Publicis Groupe

Online Purchase - Bloom Chic Imposter

An ad on Facebook was for a sale of items reportedly from Bloom Chic. Went to the website and inspected to see if it looked legit and it did. Ordered several clothing items. It even used Shoppay for the payment venue. It wasn't until it shipped did I know it was coming straight from China. The tracking goes through a track 718 site. Package was not received, contacted the seller, the response was they could expediate my order again. Or submit a claim. I chose to get a refund. They then stated they would only give me 60% back in what they took. Complete scam.

Dollars Lost: $40

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Bloom Chic Imposter

Employment - Pendant Biosciences Inc / impostor

Initial Text Message recieved : My name is Aly Jake from Pendant Biosciences,inc. We were impressed with your resume and would like to invite you to interview for the position of Data Entry Clerk (Remote,30/hr + benefits) Kindly reply with YES or NO to confirm your interest. Response: YES Response Received: Thanks for your response,you will be connected with HR for further details via Microsoft Teams. Kindly download the Teams app from www.microsoft.com or your app store, then connect with Lacey Sands via this link http://teams.live.com/I/invite/FAAjwA8dfaN64AM?v=g1 Your first message should include your Interview ID: JK-00147. Sincerely, Pendant Biosciences,INC.

Dollars Lost: $0.0

Nashville, TN

Date Reported: September 24, 2025

Business Name Used: Pendant Biosciences Inc / impostor

Online Purchase - Shoponeplus / freggoo

Claiming to sale Milwaukee tool box full of tools. Got my money and provided me an order and tracking number. Tracking updated daily until it said delivered and signed for. I was home when it was supposedly delivered and signed for and nothing came. They also won't tell me who the carrier was and who signed for it. I want these people stopped and get my money back or what I paid for. Thank you for any assistance you might provide. Sincerely Todd L Hamrick

Dollars Lost: $65.05

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Shoponeplus / freggoo

Debt Collections - Debt Collections

I did NOT call this number!!! I have been scammed before and do a reverse look up if possible. The email grabbed my attention because the "persons" first name is the same as my brother's middle name and that's a unique name here in the states. The email also got my attention because my school debt was forgiven as a military veteran.

Dollars Lost: $0.0

Near Bartlesville, OK

Date Reported: September 24, 2025

Business Name Used: Eugenio Lutes w/ Student-Loan-Debt-Department

Phishing

Possible unclaimed inheritance from his client with same last name, first name Maria. Upwards of $10 million, to be split. 10% charity and 90% split with him and me. Notify within 30 days by phone or email.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 24, 2025

Business Name Used: Peter Abbott LLP

Other

Letter received in the mail addressed to business company name and address asking for personal information from all benefiting owners and a payment of $119.00 to be sent by a due date. A late fee of up to $500 per day would be charged for every day it’s late.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Andakana

Online Purchase - Express shipping logistic IMPOSTER

I was supposed to get a puppy delivered to me from Brooklyn, ny i was told by this person that I had to pay for a special crate to put him in, he told me they did not except credit cards and I needed to get an apple card for 300.00,so got it and sent it threw the email, then not even an hour later he emailed me and said he couldn't proceed with delivery until the puppy had certain shots, so he wanted me to send another 450.. for shots, then i told him i wasn't sending 450.00 for shots,and he got angry and said he would have me charged for neglect,then when I told him again that i wasn't sending it, the next day he said he returned the puppy to breeder. I asked for my refund of the 300.00 and he said he was not returning my money because he did use the crate and it was my fault i wasn't getting the puppy delivered, because I wouldn't send the 450.

Dollars Lost: $300

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Express shipping logistic IMPOSTER

Phishing

I received a call from a female stating I needed to call 877-927-0692 and give them case# 612065. When I did a man by the name David Rubio spoke with me saying he works for Alice and Wells Associates and I Owen $3,460 for a payday loan from 2009, which I never took out. He the told me I would be served papers to go to court to pay said amount or I could settle it with him and pay $253.80 for 6 months or a one-time payment of $800.00 with in 24 hours and he would send paperwork there after stating it was all paid off and done. He said I could reach him at his personal # 951-277-6026 and that he was located in LA California but the main branch was not. I was intended by this because he knew my past last name and address from 2009, which he said the laps was taken out of. I asked him, why this was not on my credit report and he said it was from 2017-2021 and has been removed because the company has decided to take me to court. I never found such reports on my credit. He sent me an email with the heading EWA. Associates and it was an online document to sign agreeing for me to pay whichever amount I decided on. I did not sign it but began to look more into this, with the help of my mother. She found on this BBB site that I am not the only one who got this call. Relived this is a scam and I am reporting and sharing is so others can be awear.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: September 24, 2025

Business Name Used: Alice Wells and Associates

Online Purchase

I ordered two of what they claim are smoking Halloween laterns. Myself and others on TikTok are being told that they are 8’ tall and smoke by just adding water. None of this is true. I lost $154 dollars for a 23” cheap plastic latern that does not smoke. One was also broke. I’ve asked for a refund since they claim 100% satisfaction. They will not refund my money. They said they’d give me 30% off my next order. They claim these are American made and ship from the U.S. They are not American made and they ship from Shanghai. The website is full of false information and advertising. I just want people to be aware of this company and not lose any of their money. Attached is a pic of what $154 will get you. This now not what they are advertising.

Dollars Lost: $154

Unknown Location

Date Reported: September 24, 2025

Business Name Used: TESSI PTE. LTD

Employment - Employment

I was hired to inspect shipping packages but when it came time to get paid I was not compensated nor have I been able to reach anyone at the company since.

Dollars Lost: $0.0

Jackson, MS- 39201

Date Reported: September 24, 2025

Business Name Used: Wavenest LLC

Online Purchase

I placed an order for dresses from Tenctify.com thru FB, stated item was delivered but never received items. I disputed the charge, got a dispute Id# but haven't heard/gotten anything stating it was settled. I just want my refund of $29.48.

Dollars Lost: $29.48

Stockton, CA- 95210

Date Reported: September 24, 2025

Business Name Used: N/A

Credit Cards - credit card

I received a scam text from my bank about a charge from this company. After investigating, several charges to them (WWG) had been charged to my credit card. I phoned the number, which was a customer service account. The operator would not tell me any information about Whispering Willow Garden without more personal information from me. I refused and hung up. I called my credit card company and they closed my account and are issuing a new card to me. No searches online found this business or this phone number attached to it.

Dollars Lost: $125

CA

Date Reported: September 24, 2025

Business Name Used: Whispering Willow Garden

Phishing

I received an email from a Brian Green (no one I'd ever heard of...I am a writer for a local newspaper, and I imagine that's where he found my name) alerting me that his friend, Daisy Bender, was trying to give away a three year old Yamaha Baby Grand piano worth $23,000. . I contacted Daisy Bender, and she explained that she was moving to France in two weeks, and wanted the piano to go to a good home. She sent me pictures of the instrument, and said it was stored in a climate controlled facility in Little Rock, Arkansas. She did not give any phone numbers or addresses. I contacted the company she named ( Metro GlobalLink Logistics & Freight Forwarding®) and they sent me an estimate of shipping costs, spanning from 3 day shipping for approximately $3000 down to 21 day shipping for $1475. It was then that i checked with the BBB and learned it was a scam. I did not send money, so I lost nothing but gained a lot of wisdom...basically, if it sounds too good to be true, it usually is.

Dollars Lost: $0.0

Little Rock Arkanses, IN

Date Reported: September 24, 2025

Business Name Used: Metro Globallink Logistics Freight Forwarding®

Online Purchase - Online Purchase

I purchased a product that included 5 suits. I never received the product. When I tracked it, the product was delivered. I’ve tried multiple times to get in contact with the company but to no avail. I would not suggest anyone purchase from this company.

Dollars Lost: $40

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Eatessa

Employment - Mt. Olive Counseling and Clinic Spoof

I received an email telling me a job I applied to wanted to schedule an interview, but before then, I would need to check my credit score. I did this and luckily realized it would charge me the next day, so I called the service number to cancel my subscription.

Dollars Lost: $1

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Mt. Olive Counseling and Clinic Spoof

Phishing - Phishing Scam

Identical to the other person - 8330696-2192 - claiming that my Walmart account had a pre-authorization for a Playstation.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: N/A

Tech Support - Apple IMPOSTER

Email out of the blue

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Apple IMPOSTER

Online Purchase - Katridina

I purchased 2 knit sweaters and 1 pair of knit pants at Katridina. com. The company seemed reputable. It said it was based in London with factories in the US and Canada. My items took almost 3 weeks to arrive. They were obviously shipped from China and when they arrived, they were not the items I ordered at all. They were made out cheap polyester and they had the picture of the item I ordered printed on them! it was literally a picture of it on the cheap sweathirt. I contacted them right away for a refund but they keep giving me the runaround and I haven't been able to get my money. There's no phone or address listed. Only one email.

Dollars Lost: $76.92

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Katridina

Sweepstakes/Lottery/Prizes - Lucky duel

I purchased a “recharge” package to play their sweepstakes game. The money was not added to my account. For 4 days I tried to get in contact with them. When I finally was able to talk to what I thought was a person, but I’m pretty sure it was a robot kept telling me that my funds were successfully added to my account. I kept telling them that they were not. I asked them for proof of where and how my money was spent, they would not do it. That cycle continued to just tell me that it was successfully added, and spent. It kept going on and on in that circle until I gave up and told them I was reporting them

Dollars Lost: $100

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Lucky duel

Government Agency Imposter

Email below and I removed our info before posting here: From: SAM Renewal Notification [mailto:[email protected]] Sent: Wednesday, September 24, 2025 10:01 AM To: Subject: Final Notice: Your System for Award Management (SAM.gov) Registration for US / Cage: / UEI: Dear Linda, Effective September 24, 2025, the registration for the following entity pending review in the System for Award Management (SAM): 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: 1. Confirm SAM.gov 0YUN3 credentials. 2. Navigate to your Confirm in email, located below. 3. Select "Confirm Entities" to view your registrations options. 4. Identify the entity you wish to renew, click the Annual or Multi Year vertical in the Actions box. 5. Follow the on-screen instructions to complete the renewal. 6. Submit the update. A confirmation message will appear upon successful submission. 7. Schedule at day and time with your assigned agent. Additional Reminders: 1. 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. 2. 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. 3. Assistance and Guidance: SMITH OFFICE SYSTEMS OF TEXARKANA, INC will be assigned an agent 4. 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 24, 2025

Business Name Used: SAM REGISTRATION DEPARTMENT

Other - Unauthorized Charge Scam

I keep getting charges on my Bank of America Card for a Business called Prairie Rose Interiors. I have never done business with this merchant. When I call the phone number listed on their website 866-862-4914 I get a man with an accent stating this is the wrong number, I also looked up their address 5103 Burr Oaks Rd, Oklahoma City, OK. The address shows a private home and not a business. I believe this business is a scam. The website shows a showroom with all types of furniture. Again I have never used this vendor before and I would like the charges to be stopped. I have informed Bank of America.

Dollars Lost: $0.0

Oklahoma City, OK- 73105

Date Reported: September 24, 2025

Business Name Used: Prairie Rose Interiors 5103 Burr Oaks Rd. Oklahoma City OK 73105

Employment - Employment scam

Hello, I'm Mia from  RemX . Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message:+18083834598

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: RemX

Fake Invoice/Supplier Bill

received email twice from this company demanding that we pay this invoice. Per the owner, we have never done business with this company. It does not have our address on the invoice only our email and the owners name. There is no phone number on the invoice nor company email. The email provided was to the controller with their banking information on it for ACH payment

Dollars Lost: $0.0

San Luis Obispo, CA- 93401

Date Reported: September 24, 2025

Business Name Used: Precision Analytics Consulting

Online Purchase - Ruithoto

Please see attached Emails stating I was going to be receiving a refund

Dollars Lost: $100

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Ruithoto

Phishing

Received a letter from Peter Abbott LLP on September 24, 2025. He states that a Maria with the same last name as ours left $10,800,020 in her will 10% to charity and the split 50-50 with the lawyer and us.

Dollars Lost: $0.0

Ottaw, ON-

Date Reported: September 24, 2025

Business Name Used: Peter Abbott LLP

Phishing - Guardian Protection Services

Recently but a new vehicle & received a letter in the mail with my contact information & my vehicle VIN on the form. Stated I was to activate my service contract (I had purchased one when I bought the car & entirely forgot that it was something I paid for then that day..). They were very smart with their questions & responses. They said they needed $275 per month for 18 months & the last 3.5 years of the term were paid for through that.. I stated asking questions & being flustered about the cost. She said "this is something you're going to want if somethings happens. we're here to help get you out of a bind, not put you in one.." Very smart & kind overall.. Took my card info & ran the payment. It was all fake.

Dollars Lost: $275

MO

Date Reported: September 24, 2025

Business Name Used: Guardian Protection Services or Guardian Protection Company

Online Purchase - Vibzena and Capiva Mall

They used a fake website under Sundance Living Catalog which was closing, selling everything at $4.99. I ordered several items and received a fake diamond ring instead which had nothing to do with my order. No contact for phone number provided. They just used the vibzena and capiva mall retail websites as a front. And yes, tracker 718 website was used to track order.

Dollars Lost: $40.42

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Vibzena and Capiva Mall

Phishing

Letter

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 24, 2025

Business Name Used: Peter Abbott LLP

Government Agency Imposter

Received an official looking letter in the mail from the Business Resource Center requesting payment of 87.25 for a Louisiana Certificate of Status. There is a document number and a local mailing address. In small print there is a notice that “This is not a government agency”. Appreciate the other users that reported the same type of communication in other states.

Dollars Lost: $0.0

Baton Rouge, LA- 70890

Date Reported: September 24, 2025

Business Name Used: Business Resource Center

Debt Collections - Debt Collections Vishing and Identity Theft Scam

"It's for ********(Me). Hello my name is Nathan Jackson. I'm calling today to discuss scheduling delivery of certified legal documents that will be requiring your signature. Please be advised I will schedule out to your residence and or place of employment. To have you sign, you will need to make yourself available with a valid form of identification for service purposes imperative you contact the claimant's office directly their number is 866-1921. " I tried calling by blocking my phone number and it will not connect. This was a call to myself, and both of my sisters. I have never put them on any notes, debt, etc. According to ChatGPT you have had previous complaints about this.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Debt Collections Vishing and Identity Theft Scam

Phishing - Fake Debt Collection

I received a call from Samantha at Vital Processing Services. She called from 318-216-0920 left a message to call back at this number 888-632-9059 ext 461. She's claiming that a credit card from HSBC was opened in 2013 and closed in 2019. Has a balance of almost $7000. She also claims that I received a settlement offer in the mail at my current address in the amount of $1770. She also said that she emailed me this morning. I checked there was no email. She then sent another email which still didn't come through while I was on the phone with her. It came through after she hung up on me. I told her that if this is for a credit card that was closed due to nonpayment that it would be on my credit report which I have just pulled all 3 the beginning of this month and there's nothing there. She claimed that they don't have to report credit cards to the credit reporting agencies if they don't want to. I told her that any further communication and proof that she has the legal right to collect on this debt needs to be mailed to me. She stated that she doesn't have to comply with anything that I have asked her to do. I hung up the phone after that. She called back asking why I was being so rude. I told her that I know this is a scam and that I owe nothing and to stop contacting me on the phone and send everything in the mail at the current address that they have on file. She then stated to have a nice day and that the cops will be at my door soon to arrest me for not making payments on a credit card that I owe and then hung up on me.

Dollars Lost: $0.0

Shreveport, LA- 71101

Date Reported: September 24, 2025

Business Name Used: Vital Processing Services Imposter

Phishing - Phishing

Received a call today from 208-775-7352 from a woman identifying herself as Heather Newman working for the Center for Tax Mediation & Resolution Services. Gave her direct # as 202-595-8419. Asked me to call back due to overdue taxes and penalties. She then closed the call saying her name was Katherine Jones as opposed to the first name she gave me.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: Imposter Center for Tax Mediation and Resolution Services

Online Purchase - Online Retailer Scam

I ordered an AI panda bear and I received a cheap five dollar Teddy bear that you probably get out of a machine

Dollars Lost: $34.94

New Windsor, NY- 12553

Date Reported: September 24, 2025

Business Name Used: Vietoro

Online Purchase

I placed an on line order for 2 items

Dollars Lost: $90

Knoxville, TN- 37914

Date Reported: September 24, 2025

Business Name Used: Salt Pool Store

Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam

'Craig' [email protected] sent an email w/[email protected] copied submitting a $49K invoice, a W-9 and a 'faked' email exchange w/our CEO. The CEO's email that was used in the exchange was not correct and the CEO knew nothing about the invoice or company. We caught that the invoice was fraudulent before any funds were paid out.

Dollars Lost: $0.0

Brooklyn, NY- 11211

Date Reported: September 24, 2025

Business Name Used: Burmann Strategies

Employment - Impact Software Imposter - Employment Task - Commissions Scam

The person mentoring me was Anna at the phone number. 7094990782. Company is impact. On day one they walk you though and you will make about one hundred dollars they let you keep it. On day 5 when you ‘get paid’ it is entered into your work account. You are to push products on line. Because they have paid you the product price jumps to thousands of dollars the only way to get your money back is to put in enough to cover it. I deposited another 1000 and suddenly the next product was 2000 more than I had. There is an on line chat in what’s app everyone reassuring you. Finally when I had nothing left to give they deleted my access. I have pictures of everything and all conversations. The final amount in my work account is 14189.18 US dollars. That is what was stolen from me

Dollars Lost: $0.0

ON-

Date Reported: September 24, 2025

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered some cloths back in June and it said it was delivered and signed for and it was not me. So I was able to contact the shipper and they said they would ship another package. Never heard that it was shipped or delivered and now you can't get through to these scammers anyway. I had customer service from chime do a claim to get my funds returned and they denied it saying my package was delivered and I have yet to receive anything nor like I said can't get a hold of anyone through this phone number it just gives a constant busy signal.

Dollars Lost: $43.36

Unknown Location

Date Reported: September 24, 2025

Business Name Used: VComfy Capivity

Advance Fee Loan - Loan Solicitation - Phishing Scam

Hi [name], Alexis here from CNFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: CNFI USA

Credit Cards

Phishing email impersonating PayPal claims my automatic payment is active for an “iPhone 17 Pro Max 512 GB.” It urges me to call (805) 500-8199 to stop the transaction. The email lists “Laity Alive & Serving” as the payee, an “Automatic payment ID” of I-SEGDTHAF9EEU, and inconsistent amounts ($1499.00 USD and ¥4999.00 JPY). It also includes a “Customer service URL” (http://www.ginnybrant.com) and “Customer service email” ([email protected]), neither of which belongs to PayPal. I made a single call from a spoofed caller ID; I was kept on hold indefinitely with no answer. I did not give any personal or financial information. This appears to be a phone-based phishing scam using a fake PayPal email to get victims to call and disclose sensitive data. Please flag and share.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: PayPal Imposter

Employment - Employment Scam

Hi, this is Mary with the lending review division We've been trying to reach you the past few days and I see your loan file is nearly approved for up to $64,000 with either a 60 month term at about 1217 a month or a 36 month option which ever works for you You've changed your mind that Request can be withdrawn and you're welcome to But if you You still need funding Need to confirm a couple of quick items Then we can send the docs right over Press two now to connect with Me or the underwriting or call back at 833 5883 796 To opt out press…”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: N/A

Other

My ex-husband received a text saying that they were looking for me and when I called them back they said that I owed $3,000 on a loan that I did not have and also they contacted my daughter twice through a text when I called them they further tried to get more information as to my address they already had my social security number and they had my address I don't know how they got my social they did not have my correct address so they had an old apartment number and I accidentally gave them my correct address they keep harassing my ex-husband and he was getting very upset

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: United recovery solutions

Phishing - Unclaimed Check Scam

Name was Dan an he left a message message on voicemail

Dollars Lost: $0.0

Unknown Location

Date Reported: September 24, 2025

Business Name Used: www.myreliefcheck

Advance Fee Loan - Loan

I was contacted by someone who stated they worked for US Cash Advance and that I was approved for a loan of $3000. I received an email with documentation of the loan. A gentleman named Keven kept calling me, stating that the full amount would be deposited into my account the next day. This went on for a couple of days. Then I went to my account and there were multiple mobile deposits with my name on the checks that wasnt from me. Now my account is 10,500 in the negative because the checks were all fraudulent, and no one will answer the phone

Dollars Lost: $10500

San Francisco, CA- 94133

Date Reported: September 24, 2025

Business Name Used: US Cash Advance IMPOSTER

Retail Business

Unverified Apple Pay Usage Your Apple ID (Case ID: ***********) has triggered a security warning. A pending $287.99 charge at “APPLE STORE – Orlando, FL” was detected via Apple Pay Pre-Authorization. Additionally, multiple unauthorized sign-in attempts and Apple Pay setup requests from unknown devices have been flagged. These actions are temporarily blocked, and the charge is under investigation. If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at +1-888-649-6107 for assistance. Need Assistance? Apple Support: +1-888-649-6107 Billing Help: https://getsupport.apple.com/ Responding quickly can help prevent further issues. Stay secure, Apple Security Division

Dollars Lost: $0.0

Orlando, FL

Date Reported: September 24, 2025

Business Name Used: Apple

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