We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies
Better Business Bureau®
For Businesses
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 (65939)

Employment

Received a text from a recruiter stating they got my resume and conducted an online interview through TEAMS. I was immediately hired, which was skeptical, but I wanted to continue since I googled the company, and it looked legit. I was provided with a tracking number for a check they sent me to purchase the necessary software needed. I questioned why it was not loaded on the "new laptop" I was to receive to perform the job duties, and this was never answered. I received the check today and it is not in a company name. The letter that was with the check was signed by a Lance Homenick Sr., CPA. No mention of the company name and was not on letterhead. No phone number listed. The FedEx package slip did not have a company name listed on it. I am not going to deposit or try and cash this check. I googled Lance and the first thing that came up was another complaint on the BBB so I know this is a scam.

Dollars Lost: $0.0

Burlington, MA- 01803

Date Reported: September 26, 2025

Business Name Used: Claiming to be from Here Technologies

Other - Puppy Scam

I messaged Julie on Facebook about adopting one of her puppies. She sold us one. We put a deposit down ($400). Then, we were notified by her that there was a family emergency and to get ahold of her shipping company. She wanted to ship the puppy on 9/26 (and they said she did ship, but never got delivered). We weren’t supposed to pick her up until 10/5. When I got in contact with the shipping company, they said there was a $499 fee for the crate rental to transport, then there was a $899 fee for transport insurance. The shipping company (Inter Express Shipping Services) took those two payments. They then told us there was a fee of $1000 for a quarantine fee. We told them we weren’t paying it and wanted our puppy, and they still have not delivered our dog 3 hours later.

Dollars Lost: $2398

CA

Date Reported: September 26, 2025

Business Name Used: Inter Express Shipping Services

Online Purchase - Great Adventure Pet Transport

I’m an animal rescuer and must transport my rescue animals overseas, he tried to scam me with the price after I refused his service because it was way overpriced he asked $300 for his time no matter that he offer and advertised free quotes. He was pushing me to sign up a contract with him before even give me a quote. After I asked for my money back he refused and blocked me from everywhere.

Dollars Lost: $300

Akron, OH- 44312

Date Reported: September 26, 2025

Business Name Used: Great adventure pet transport LLC

Online Purchase

Looked like an online purchase. Goods never arrived, website is now deleted.

Dollars Lost: $39.99

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Fancorix

Credit Cards

After gaining financial POA for my elderly father, I saw a number of confusing charges from this site. I went to the website, which included NO information about what the company does. A "Customer Service Agent" started chatting with me. They could not tell me what their company did, stating it was confidential.

Dollars Lost: $7874.7

Unknown Location

Date Reported: September 26, 2025

Business Name Used: chtlkbills

Credit Cards

Received a legitimate looking letter purporting to be Chase Credit. Message said they turned down my request for Amazon Prime Card due to suspected fraud. They asked me to call 888 204-8630. I was required to submit my social security number. Was told i would get a confirmation text but it was never sent. I suspect FRAUD

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: N/A

Phishing - My Relief Check.com

Voicemail: “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 been collected this could be from past relief programs or federal assistance payments visit wwwmyreliefcheck.com search your name and collect it before it is returned…” Another Phone # associated with this scam is (304) 398-9632 This is particularly concerning because my area experienced severe flooding in June and people (not me) are probably expecting FEMA-related assistance

Dollars Lost: $0.0

Morgantown, WV

Date Reported: September 26, 2025

Business Name Used: my relief check.com

Phishing - www.myreliefcheck.com

Received a phone call and voicemail. “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

OH

Date Reported: September 26, 2025

Business Name Used: N/A

Phishing - www.myrelief.com

James Watson 301701790 said something about a loan.

Dollars Lost: $0.0

OH

Date Reported: September 26, 2025

Business Name Used: www.myrelief.com

Online Purchase - Xoraxt

I ordered a giriff from xoraxt and got charged for 2 seperate orders I kept one and sent back the other right away and paypal says they said I kept it. I even brought it to the post office and refused it and sent paypal all the info I had and I am refusing to pay for the second one

Dollars Lost: $38.97

Unknown Location

Date Reported: September 26, 2025

Business Name Used: N/A

Phishing - TOLL SCAM

text message: my name, Harris&Harris collects for PA Turnpike. Balance: $60.32 To Pay: https://hhcollect.co/YpyyvFX or call 833-480-8973 Reply STOP to stop

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: HarrisHarris

Phishing - MY RELIEF CHECK

They left a vm saying to visit a website to collect relof money owed to me. Its a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: My Relief Check

Advance Fee Loan

Within the span of three minutes, I received two different calls from two different numbers with about the same exact message - that the company on the other end of the call was trying to reach out to me about finalizing a loan offer that I never made or solicited from any company. This is likely a phishing scam, and it is hereby being reported. These calls are frequent most afternoons, although today is the first time two separate calls came in like this on the same day.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: loan department

Employment

I applied for jobs on indeed and this number and person has been contacting me numerous times a week. I decided to answer today and she explained a work from home position stating that I would be printing out labels and sending out packages. She sent a link for the job in an email and it did not work and in the email it said to send a picture of front and back of my id and then a picture of me holding my id if I couldn’t access the link. She also asked for my current address bc I haven’t updated my id. My wife informed me that it was probably a scam and to stop answering, then upon a Google search I see others have had the same issue with this “company”. The lady who keeps contacting me says her name is Alecia Wilson. It seems very fishy to both me and my wife on how much we are being contacted and all the personal info this lady is asking for and I’m worried now that she may have too much info after sending my id and a picture of me holding it. She still keeps calling but we’ve decided to block the number.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Echoport couriers

Online Purchase

Advertised clear vision weather You are near or farsighted ,also suppose to darken in light and block blue light for which it does Nareean of Them ...

Dollars Lost: $45

Unknown Location

Date Reported: September 26, 2025

Business Name Used: BlueEase

Phishing

866-878-0828 Is another number used and “Hello, this is Mary with loan services giving you a quick follow up. We've made several attempts to connect with you in a final letter was sent out as well. Your file has already been reviewed and could be approved for up to $63,000 were really down to just a couple of quick checks once those are confirmed we'll be able to release funding as early as this week. If you're available now, press two to connect with me or someone from the review team if it's easier, you can also call us at 866-878-0828 to be removed from our call list press seven

Dollars Lost: $0.0

Collegeville, PA

Date Reported: September 26, 2025

Business Name Used: N/A

Other

This is a very urgent and time sensitive message from capital recovery please kindly return our call using the number on your caller ID as soon as possible to be connected with a live representative who may better assist you again please return our call at your earliest convenience thank you and have a wonderful day…”

Dollars Lost: $0.0

NH

Date Reported: September 26, 2025

Business Name Used: Capitol Recovery

Debt Collections - TURNPIKE TOLL FEE SCAM

Received text: Jessica, Harris&Harris-collects for PA Turnpike. Balance: $123.08 To Pay: https://hhcollect.co/rVfPy2 or call 833-480-8973 Reply STOP to stop

Dollars Lost: $0.0

PA

Date Reported: September 26, 2025

Business Name Used: Harris Harris

Online Purchase - Online Purchase

I purchased clothing from the ad, after payment I received a confirmation email with a reference number on 9/4/25. I attempted to email the merchant and it says I am blocked by the merchant.

Dollars Lost: $29.91

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Cukuan

Online Purchase - duskbeautyco

Do Not Order from DuskBeautyCo! I ordered a razor after seeing an ad but never received the item. When I inquired about my order, DuskBeautyCo claimed that the tracking showed it was delivered and insisted there was nothing they could do. I accepted this and lost $30. However, I was then charged another $30 a second time later that same month—without my consent. I contacted them via email, and they assured me they would refund my money and claimed I had signed up for a subscription, which I never did. Weeks went by with no refund, and I was charged another $30 from DuskBeautyCo. To stop the charges, I canceled my credit card and ordered a new one, thinking that would resolve the issue. Unfortunately, they continue to attempt to charge my new card twice a month. I have to lock and unlock my card repeatedly to prevent further unauthorized charges. I contacted my bank, and they informed me I need to write a statement and mail it to them to get a full refund and stop these charges. I have numerous emails from DuskBeautyCo promising refunds and that they will stop charging my card, but they continue to lie and take money from my account.

Dollars Lost: $120

Unknown Location

Date Reported: September 26, 2025

Business Name Used: duskbeautyco

Retail Business - Sundance (retail clothing store)

WARNING: DO NOT ORDER ONLINE FROM SUNDANCE. THEY STOPPED TAKING ORDERS ON 9/13/25!! I saw an ad for Sundance (retail store) going out of business on Facebook and offering incredible prices as they liquify stock. I foolishly believed the ad and ordered several things. I gave my credit card information, home address, phone number. When I received "confirmation" of my order, I realized by the email address that it is a scam, fraud. The scam / fraud email address used was [email protected]. It also says lmw-aliyun above the TO: (my name) in the email. WARNING: DO NOT ORDER ONLINE FROM SUNDANCE. THEY STOPPED TAKING ORDERS ON 9/13/25!!

Dollars Lost: $38.37

CA

Date Reported: September 26, 2025

Business Name Used: Sundance retail clothing store

Phishing - Phishing

Saying i have a warrant on me through cash advanced or advanced cash . Emailing me non stop. Saying local authorities are coming for me

Dollars Lost: $0.0

Dc, WA

Date Reported: September 26, 2025

Business Name Used: Carlson law firm

Phishing - myreliefcheck.com

COPY OF VOICEMAIL TRANSCRIPTION: “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 return…”

Dollars Lost: $0.0

Richland, MI

Date Reported: September 26, 2025

Business Name Used: My relief check

Phishing - Phishing

Received a voicemail stating they were from Beaufort County processors office and that this was a legal attempt regarding a court sentence. I needed to contact the attorney Jessica Miller @ 855-350-1004 for further information.

Dollars Lost: $0.0

Beaufort, SC

Date Reported: September 26, 2025

Business Name Used: Beaufort County Processors Office Atty Jessica Miller

Phishing - myreliefcheck.com

I live in Michigan but have an Indiana area code for my cell. Voice mail said… 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

Kirklin, IN

Date Reported: September 26, 2025

Business Name Used: Myreliefcheck.com

Bank/Credit Card Company Imposter - Always different New York number pretending to be Venmo to change password because someone trying to get into Venmo account

Always different New York number pretending to be Venmo to change password because someone trying to get into Venmo account “ "We are sending this automated call because someone is trying to change the password for your email account. If it's not you please press one. Voicemail: Hello ** Roberts this is the event no fraud hotline We are sending this automated call. because someone is trying to change the password for your Venmo account. If it's not you please press one...."

Dollars Lost: $0.0

FL

Date Reported: September 26, 2025

Business Name Used: Venmo impostor

Online Purchase - Aiytech Wanchai

I was trying to order a product thru facebook and i do not remember the company name or merchants name.My bank refused the charge at the time I tried to place the order, so I just decided not to continue with the order. Then when I checked my bank account online I saw 3 charges for $32.50 each by Aiytech wanchai which I never contacted. Thankfully my bank reversed all three charges.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Aiytech Wanchai

Online Purchase - Online Purchase

Made me pay a deposit to like videos on Facebook for CloudBoost and CBMax

Dollars Lost: $1100

Unknown Location

Date Reported: September 26, 2025

Business Name Used: CloudBoost Technologies

Online Purchase - Rothrock Coffee imposter

I got this on google search app ,I was looking for coffee grinding machine VTA 6S, I contact the company in chat web David am not sure if this name is his real name, but ask him if he can give me a discount then he gave me 10% discount, then I make payment by PayPal one time payment $3701.84 on sep 17, 2025, I got email confirmation they receive the payment, and they will start processing for shipment, after 5days I sent them email, I didn't get any response I tried to call it's in voicemail, i got David online chat , and I told him about my order I gave him purchase order number he checked and told me they will send within 2days email for the shipment information. 3days left I didn't get any response from them I get worried,I tried email chat and call them no one is responding I called to this number 8145109119 ext 3, one lady pick up the phone and she told me it's a coffee shop we don't sell machines I was scammed,and she is aware of these scammers they use their company name .

Dollars Lost: $3701.84

State College, PA- 16801

Date Reported: September 26, 2025

Business Name Used: Rothrock coffee

Phishing - Home Buying Scam

They keep asking if I want to sell my home. I have told them to take me off their list and to never call me again. They have called twice from 616-344-7006, 517-246-5659 (Twice), 989-259-1984, 269-230-501 (Twice), 269-415-4340, 616-274-3436, 989-208-5767, 231-259-4795. I can tell they are not American.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: N/A They never say a business name

Online Purchase - Problem with refund / return / exchange

Ordered a dress from website, supposedly refundable if necessary. When I inquired about return, I was advised they were no longer accepting returns and I would have to return, at my expense, to address in China and when they received the item they would then let this company know to issue refund. They then said the cost was minimum $15.00 with possible additional $50.00 due to Customs. Or I could just keep the dress which did not fit and they would refund 20%, Subsequent emails offered 30% and then 40% when I told then that there were no size markings in the garment nor the manufacturer name which makes the garment completely useless to me. None of this was disclosed at the time of purchase and not until received did I get information to contact them for refund instructions at [email protected]. Business refuses to give phone number for live conversation.

Dollars Lost: $44.95

Hialeah, FL- 33010

Date Reported: September 26, 2025

Business Name Used: RoweSage

Employment - BrightEdge - Impostor

Offered me a remote job, sent me the website to "register" and do training that only will take an hour. This was late at night, i told her (Anna Peshkova) I wanted to wait until morning. She never got back with me, her phone number justs goes to voice mail. I did check the website, it's a real company, I think they are just using their name, nothing on the website shows they are hiring, or have remote jobs.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: BrightEdge

Online Purchase

Product to receive was a cooler. You are just to pay for the postage and handling. I paid that but also glad I called because I was going to be charged this amout ever month$15.26 until it was raffled off.

Dollars Lost: $15.26

GA

Date Reported: September 26, 2025

Business Name Used: TURBOTWISTAUTO

Bank/Credit Card Company Imposter - Chase Bank Imposter - Phishing Scam

Letter in mail Said from Jp Morgan Bank about my property Said had Allocated Waiver of 199.00 Instructed to call 888 803-2351 Jp is not my lender

Dollars Lost: $0.0

NY

Date Reported: September 26, 2025

Business Name Used: N/A

Employment

A guy messaged me on TikTok asking to put bass on a track for his company, House Smart. I agreed, he sent over the tracks, he even gave me feed back on my first submission. Then he said his assistant made the check out for too much money, $4,000 and asked if I would send him the difference back

Dollars Lost: $0.0

Richmond, VA

Date Reported: September 26, 2025

Business Name Used: House Smart

Other

Hi Justin, it's Alexis from CNFI USA. Following up to explore loan options, we're ready when you are. Want to connect now for a quick call?

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: CNFI

Phishing - Loan Collection Scam

Claimed to be a process server trying to serve papers but "Had the law service on hold to take care of any issues." The "Legal Service" then read off my name and social security number. Stating i owed a debt to a payday loan company I've never heard of quoting the bank i used over 15 years ago

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: N/A

Advance Fee Loan - Telephone calls / texts about a loan that was not applied for

They contacted me for a "supposed loan"

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Iron wire America

Online Purchase - Online Purchase

On June 3, 2025, I made a purchase online in the amount of $38.71 on a website called glowjoyce. I never received the package or a refund. When I goggled the website, it turned out not to be the same website or type of clothing I originally purchased from. I was never able to email the company or the courier about the purchase because the websites were shutdown.

Dollars Lost: $38.71

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Glowjoyce

Online Purchase - Online Purchase

On May 2, 2025, I made a purchase on a website called crimphues. I was told that it would take 7-15 days for my package to arrive. After 2 days, I was informed that my packages were on the way. After the fifteen day period was over I gave shipping until June 6th before I emailed the company because after I made my purchase I found out that my packages were coming from China. I thought this was a United States based company, but according to the email from the tracking information it was not! After the wait, I emailed the company because there was no telephone number to contact them. They actually said in one email that they had in fact seen that I was trying to get in contact with them through phone calls, which was a lie because I never had a number. After them telling me to look around my neighborhood, ask neighbors, and talk to the courier about the packages they finally agreed to resend my merchandise within another 7-15 days, so I greed to wait. Still nothing came! I emailed the company again on June 30th expressing to them that I didnt want a refund, I just wanted my order! I also expressed to them that if there's an issue with that, then I'll just accept the refund. They then proclaimed that they were sorry about the issues, and on this email the company acted (at first) as if they didnt know what I was talking about but when they seen that I wasn't letting up, so they emailed me the same courier information and tried to tell me to look around the neighborhood, ask neighbors, and to recheck with the courier. After a few days, I emailed them again explaining to them that I have not received the packages at all. Within the next few days I received an email saying that my packages would would be sent out within the next 7-15 days but could take up to 25 days depending on the courier! Of course, I never received my order, a refund, or anything! In fact, they shutdown the links to their website and the courier!

Dollars Lost: $34.24

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Crimphues

Identity Theft - Identity Theft

This company has my address and phone number. I have no idea how they got it. I have never heard of this company. I have tried repeatedly to call with no answer. They are billing me for a life insurance policy that i do not and have never had. $58.35. I do not know where they got my personal information.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: American Amicable Life Insurance Co.

Healthcare/Medicaid/Medicare

They represented themselves as an authorized agent for health insurance promising to send me the agreement signed digitally and provide me with information on the plan. This is not an insurance plan and they have not provided me with any information on the Health insurance or what was purchased. I was to receive an email with the information confirming the plan and what it provided and they have not sent that. They identified it would take 5-7 days to receive. The agent identified that I had 30 days to cancel the plan when I called back to cancel it on 9/25 I was told I could not cancel the plan and they hit my credit care for 634.14. She stated it could not be cancelled until next business day when I called to day to the phone number provided, 18555534290 It says I am blocked from contacting the company. I have disputed the charge to my bank and shut down my credit card unfortunately my card was already charged for the amount. I am requesting assistance in getting my funds back.

Dollars Lost: $634.16

Unknown Frisco, CA

Date Reported: September 26, 2025

Business Name Used: First Health through Market Place insurance for Health Care

Phishing

I received a letter titled “2025 FINAL NOTICE – Annual Registration” for my business in Virginia. The notice was sent by a company called Next Step Filings and stated it was a “Commercial Filing Service for VA Corporate Entities.” The document requested a payment of $135 to complete my 2025 LLC registration and included a deadline to respond by September 20, 2025, with a due date of September 31, 2025. It also stated that the $135 includes a $50 state fee and a late filing fee. There was a mention of a $10 discount if paid online before September 10, 2025, using coupon code “SAVE10.” The mailing includes: Business name and address pre-filled A QR code linking to NextStepFilings.com for online payment Fields requesting my signature, printed name, email, and business name Language referencing Virginia Code §13.1-1050 A return address for payment: Next Step Filings 11357 Nuckols Rd #1259 Glen Allen, VA 23059 In fine print, it states that “Next Step Filings is not a government agency, is not affiliated, and not providing legal advice.” No state seal or official government department name is listed. This appears to be a third-party solicitation that may confuse business owners into thinking it is a required state filing.

Dollars Lost: $0.0

Glen Allen, VA- 23059

Date Reported: September 26, 2025

Business Name Used: Next Step Filings

Employment

???Hi, I'm Nancy from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam’s Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 3476528599 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible. ???

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Robert Half Recruiting- IMPOSTER

Sweepstakes/Lottery/Prizes

Says you have an unclaimed $615 safe driver balance

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Driverclaimreview.com/a560

Online Purchase - MCR Equipment

We were on line looking to buy a skid steer. This one skid steer came up. We contacted them they emailed and called us back. They were on the BBB. We signed purchase agreement. And even got a confirmation number. They said they were getting the title and paperwork notarized and would contact for shipping info. They did not call back the day of the money transfer so we called the next day and they blocked our number. Our bank is now investigating as are other authorities.

Dollars Lost: $13800

Springfield, IL- 62702

Date Reported: September 26, 2025

Business Name Used: MCR Equipment

Phishing

Receive a letter addressed to me as the "Mortgage Holder". I do not own the property and knew the owner didn't have a home warranty on the property. I contacted the owner and he said it was a scam and to ignore it. I checked online and saw that others had reported it.

Dollars Lost: $0.0

Bellmawr, NJ

Date Reported: September 26, 2025

Business Name Used: Tribus Home Warranty

Online Purchase

I ordered a large outdoor skeleton and received a skeleton about the size of my hand.

Dollars Lost: $63

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Stavogue

Employment - NovaBright Technologies LLC

I was approached about a job opportunity for data entry work from home. After 15 or so text messages about my skills I was told I needed to consent to a background check and a credit check. All via text message. This seemed fishy and I asked to communicate in a different means and was ignored.

Dollars Lost: $0.0

Rockford, IL

Date Reported: September 26, 2025

Business Name Used: NovaBright Technologies LLC

Investment - Crypto Mining Website

I was told to use Onchain and deposit money into one of the ETH mining pools to get a spot. So, I did and was mining for a few months and got it over $700.00… went to go transfer again and it was apparently closed without my knowledge… when I inquired about what happened the scammer told me I wasn’t “actively participating” in “saving” USDT… when asked what that means this scammer just tells me I have to deposit $1000 USDT to access my account and get my mining pool back. I asked why it was closed and the scammer tells me the same regurgitated bs as before. So here I am, letting you all know that the ethzca.de is a SCAM. You don’t need to actively deposit money to mine. That’s not what mining is. So for them to ask for more money to get my account back… yea, pissed me off to no end… there goes over $700 USDT

Dollars Lost: $700

Unknown Location

Date Reported: September 26, 2025

Business Name Used: N/A

Didn't find the scam you were looking for?

Report a Scam