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Search Results (65808)

Online Purchase - Dachshund Glam / Pet Scam

I had seen a website online selling dachshund puppies. I had contacted them and was in contact with them about buying one. They proceeded to inform me that they have been doing this business for years. Because I was skeptical at first. This is their website https://dachshundglam.com/ Then they became in contact with me through this number +1 (406) 310-1351 under the name Shirley Parker. They were giving me a bunch of information and needed 500$ upfront for the dog before it got shipped from Minnesota. They wanted the payment either via chime, Zelle or Apple Pay. They ended up receiving 500$ via Apple gift cards. Then they sent my information to a supposed airplane company that was said to be transporting my dog. The website is https://www.capitalpetshuttle.com/track-form/ They told me someone from that website will be in touch with me regarding a refundable deposit insurance fee for the dog on the plane. Which was 1,000$!!!! But I wasn’t informed of this priced before hand. This person sent me a “contract” claiming my money would be refunded to me. I have not received the money and I have been scammed. The person who took the money from me is named Tyler Nunes with the phone number of +1 (607) 262-2184. They said how they can accept payment through chime or Apple Pay. So they had received 1,000$ through Apple Pay.

Dollars Lost: $1500

Butte, MT- 59701

Date Reported: September 30, 2025

Business Name Used: Dachshund Glam

Online Purchase - Olivadeals

https://olivadeals.com/products/hamilton-the-revolution-50-off-4?click_id=d3dm2stn2t0c73adtof0&SID=&fbclid=PAT01DUANIQMxleHRuA2FlbQIxMAABp8blerKI_VVpiiAJOBVDDXrX5KfECcFiIjba5u-1Py0Ggg1UO3POMigHo2GL_aem_VFQOb9P-W6ZBvBfQ6KVi3w Here is the ad that I bought a Hamilton "book" from. It shows pictures and video of an actual book, but it is not a book. It is a pdf. Oliva refused to give me my money back. Please save others from this fraud!

Dollars Lost: $53

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Olivadeals

Online Purchase - Veed

Promised shipping in 3 to 4 days. Actual delivery to take a month.

Dollars Lost: $88

Miami, FL

Date Reported: September 30, 2025

Business Name Used: Veed

Employment - HawkLine Express

Told me about job, asked me questions about if I’m able to do job criteria, knew my email, emailed me

Dollars Lost: $0.0

Englewood, CO- 80111

Date Reported: September 30, 2025

Business Name Used: HawkLine Express

Phishing - 888-310-9015 / Credit card payout

Call with message/text message left indicating "recent investigations uncovered credit card companies and major banks have violated consumer protections laws such as the Fair Credit Billing Act and Fair Credit Reporting Act. Because of this, you may be a victim of illegal credit reporting practices and predatory lending. You are no longer legally required to pay back certain debt, and those balances can also be removed from your credit report. To hear which banks and credit card companies were found guilty, call us back at 888-310-9015". No company or organization name was indicated in the message. Did not call back, number called from indicates from Germany, obviously a scam call.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: 888-310-9015 / Credit card payout

Online Purchase - LipoMax

I received a notification on Facebook with an invitation to view Oprah Winfrey's podcast regarding her usage of the Pink Salt Diet and her weight loss, which was not attributed to Ozempic. The podcast shed light on the natural process using GLP, with an appearance by Dr. Anina, who is reportedly the inventor of the product. As the podcast continued, Oprah spoke about her Own Your Health program, and she mentioned that she would pay for three bottles of the product since she was an investor. As time went on, the podcast directed viewers to continue watching if they wanted to receive the special, and up popped the product to purchase at a discount. Little did I know that multiple products and advertisements were unleashed! It wasn't very clear at this point when I received a dropped call from the coach who was supposed to call to explain the product, but I waited for a return call that never came. I tried to inform the company. My phone carrier has notified me that the number is associated with a scammer. I will immediately notify my bank.

Dollars Lost: $200

Largo, FL- 33773

Date Reported: September 30, 2025

Business Name Used: Lipomax

Online Purchase - Online Retailer Scam

They advertised a perfume I was shopping for online at a discounted cost. I purchased the perfume through their website with my credit card. I received an emailed receipt showing my purchase. It was supposed to arrive within 3-5 business days. After that amount of time and I had not received any confirmation of shipment, I emailed them and asked them why it hadn't shipped yet. They responded with an automatic email saying they had received my communication. Not too long after they emailed me saying the order was canceled. There has been no refund started on my credit card, therefore I googled them and looked up their name and saw that others have also reported that they are a scam company and do not give refunds for orders made.

Dollars Lost: $59.2

PA

Date Reported: September 30, 2025

Business Name Used: Bills Outlets

Online Purchase

I ordered from the curvevera.com on facebook. I have tried to get in touch with them and no one answers the email address that the have listed.

Dollars Lost: $51

FL

Date Reported: September 30, 2025

Business Name Used: Curvevera.com

Counterfeit Product - Online Retail Product Scam

The products i recieved shipped from italy. On site it said ships from salem, ma and made in salem ma. This is false. They were cheaply made. The material description was wrong. It is false advertising amd misleading and a scam.

Dollars Lost: $72

Los Angeles, CA

Date Reported: September 30, 2025

Business Name Used: Bloody Fairy

Counterfeit Product - ForYourCustom

I ordered two scripted sweatshirts and the lettering was terrible and not at all what is pictured online. You can’t read the a or e’s on either one. Plus they list as a sweatshirt when in reality it’s a thick lo mg sleeve shirt. I contacted customer service they offered me a refund of $18 or pay another $20 to have them replaced. I already spent $70 on the two shirts. This is a horrible company I wish I’d researched more before buying their products.

Dollars Lost: $69.85

Littleton, CO- 80120

Date Reported: September 30, 2025

Business Name Used: ForYourCustom

Debt Collections - Debt Collections

Back in July i had a similar situation where i was reached out in regard to an account that has been closed since 2021. previously no information about what company they work for would be released. This time they called my work and left a case number and extension to reach them. Upon calling back there was no menu option or need for an extension. The woman I talked to was telling me that previously when they reached out, they missed the hold, and it was my lucky day that it was not filed and that I can pay $500 to be not financially responsible for the $3200. But that if i chose not to then they would file a "complaint" with my local court. They were able to get a hold of a family member asking them for my social security number and that if information isn't provided, they will come take pictures of my house. I will be filing with the FBI and local police office as well. These scams are getting very real and i am hoping to bring awareness to others who might fall for it.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: PRG

Employment - Employment

They using Indeed to get information from people and target them about fake jobs

Dollars Lost: $0.0

MS

Date Reported: September 30, 2025

Business Name Used: DryDock Transpor

Employment - Employment scam

This is the Text for a fake job interview: Hello! I am from Imediaplex and we reviewed the resume you posted. Beau Locker the owner of The Locker Organization thought you would make a great fit in his agency and would love to offer you a zoom interview tomorrow September 30th at 12:03 pm. Would you be interested in registering for the interview?

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: The locker organization

Employment - Amazon Impostor

just a text that sounded interesting

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Amazon Impostor

Online Purchase - Online purchase not received

i purchase 4 vapes for a total of 120 and got my money stolen, i pay via zelle

Dollars Lost: $1.2

Unknown Location

Date Reported: September 30, 2025

Business Name Used: clean carts us

Employment

Hello! This is Olivia with ShopMy HR. We’re seeking remote assistants to support merchants with online tasks—mainly updating listings, checking visibility, and simple reporting. Schedule: 60–90 mins a day, 4 days a week Daily pay: $150–$200 guaranteed Monthly bonuses for top performers—earn up to $300/day on active weeks No prior experience required, full training provided Remote role—work from anywhere, anytime Benefits: 12 days of paid time off annually We currently have limited openings. If you’re 25 or older, just text us at 8605813865 with your name, and we’ll send you the full information

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: ShopMy HR

Phishing - Peter Abbott LLP

Letter was from a Peter Abbott supposedly from a law firm in Canada. Letter states there is an unclaimed life insurance policy worth $10,800,020.00 by a woman with the same last name as mine. Letter states she past away 4 years ago from Covid. Letter goes on to say they can not locate any living relatives to claim the estate. Because I have the same last name they are proposing the opportunity to be the beneficiary of the policy amount. Proposal is 10 percent goes to various charities. Remaining 90 percent would be shared between us 50 percent each. Contact info is [email protected]. Letter has a name on bottom ( Peter Abbott Principal Solicitor) This letter was dated September 3 2025. It uses my full name in the letter. There is an address of 1600 Carling Ave. #510 Ottawa,ON KIZOA1 Canada. Telephone 1 450 234 2501

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 30, 2025

Business Name Used: Peter Abbott LLP

Online Purchase - Kaze mode

I ordered an anime’s inspired hoodie from them and waited a month for it to arrive just for it to not be at all what I ordered. I ordered a demon slayer hoodie and they sent me 2 Pittsburg Steelers pull overs.

Dollars Lost: $55.95

Denver, CO- 80209

Date Reported: September 30, 2025

Business Name Used: Kaze mode

Employment - Indeed Recruitment Team

Texted to my phone from 768779 Hello! This is Mabel from the Indeed recruitment team. We recently reviewed your resume and believe you would be a great fit for our remote, online work opportunity. This role is easy to learn, and we provide free training. Job details: Help Indeed's business clients update their data, enhance brand visibility, and boost business growth. ?? Only 60-90 minutes of work per day. ?? Earn 250-500 per day. ?? Guaranteed 1000 income every 4 days of work. ?? Flexible working hours; you can schedule your own time. ?? Paid vacation: 15-20 days per year, plus public holidays. If you are interested and are over 25 years old, please text 8056568873 for more information.

Dollars Lost: $0.0

Schenectady, NY- 12345

Date Reported: September 30, 2025

Business Name Used: Indeed Recruitment Team

Phishing - Auto Care Car Warranty

I received a call from Auto Care car warranty company stating I was eligible to extend my coverage on my 2018 Mazda. He was fast taking and said if I didn't add the coverage during this phone call, my eligibility would be red flagged. Obviously he was trying to get my money fast. Through more conversation, I realized he was talking about a 2018 car which was a lease and turned in to Mazda in 2020 when I purchased a car, also a Mazda. When I questioned he said Mazda had sent out numerous correspondence about this coverage(not true). He kept trying to put me through to another person to extend my coverage (on a car I don't have). I've read other complaints re: this company and something should be done. They are scamming people. He was borderline rude and obviously didn't like me questioning him. This company should not be all to be in business.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Auto Care Car Warranty

Employment - Kroger Spoof

Text message: [E0:06:21:1A:66:49:48:29:AD:B8] Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 9453354807 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Kroger Spoof

Phishing - Phishing Call

I received a call from an unnamed company alleging they were following up on a complaint on my mother and that in order to prevent any further action I needed to call a phone number that traces to CA. They then said the message was being logged as proof of attempted contact. The phone number they called from is a cell from the NJ/PA/NY tri-state area and didn't match the number or location they told me to call.

Dollars Lost: $0.0

NJ

Date Reported: September 30, 2025

Business Name Used: N/A

Other - Farecrown

And they also call from 1-646-993-7442

Dollars Lost: $331.6

NY

Date Reported: September 30, 2025

Business Name Used: Farecrown

Phishing - National Legal Processing

My name is Jim Johnson. I am with National Legal Processing out of Wayne County. We have time sensitive legal documents that we will be serving you with on Thursday, October 2 between 10 AM and 4 PM. If you're not available to be served at that time, return my call and I will reschedule. If you need assistance resolving this out of court before being served, call 888-502-5832. Your case number is ***-****. Should you settle this matter, remind them to issue a stop order to the Wayne County Court. Otherwise, you will be served on October 2. at that time have a valid government issued photo ID available for identific

Dollars Lost: $0.0

MI

Date Reported: September 30, 2025

Business Name Used: National legal processing

Online Purchase - Levanto Sky Inc

My Chase Bank texted me asking if I had made this purchase of which I did not And so I'm having to cancel my card they said that they would stop all and clear the cache because I had attempted 2 weeks ago of making a Facebook purchase and the Facebook is absolutely corrupt. I have to wait for a new card to be sent FedEx. So I was alerted by a text message from my bank Chase. It didn't have a spot for address otherwise I could give you the address. Company 505 N 13th St, La Porte, Texas 77571

Dollars Lost: $0.0

La Porte, TX- 77571

Date Reported: September 30, 2025

Business Name Used: Levanto Sky Inc

Credit Cards

Blue card in the mail that wants me to call my bank about my mortgage as soon as possible.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: N/A

Online Purchase

I order tickets through Eventbrite for a Ebony Male revue event which was listed for Saturday 4th from 8:00pm - 10:00pm. The address listed is fake and so is the contact number that is listed.

Dollars Lost: $119.97

Zionsville, IN- 46077

Date Reported: September 30, 2025

Business Name Used: ebony black male revue

Credit Repair/Debt Relief - Chase Bank Imposter

Called said with Chase Bank and they could cancel my Citibank credit cards for $4000.   They had my bank card numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: N/A

Phishing - Facebook Marketplace

Beware on Facebook market place claim to be a realtor with a house for rent that is not even available 

Dollars Lost: $59

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Swinger LLC Imposters

Debt Collections - Branson Dent & Associates

Calling saying they were sending me to court over outstanding credit card debt. Threatening me with legal action.

Dollars Lost: $1426.7

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Branson Dent Associates

Bank/Credit Card Company Imposter - Apple Pay Imposter - Fake Fraud Alert - Phishing Scam

Received text message stating that they have triggered a security alert. they detected a pending Apple Pay transaction of $143.95 at the Apple Store-Orlando, Fla, along with repeated failed sign in attempts and efforts to activate Apple Pay from devices not linked to your account. For your protection, these attempts have been blocked and the payment has been suspended until verified. The phone number for Apple Support is bogus / false. I did not call the number and instead will call Apple Support that I looked up on the internet.

Dollars Lost: $0.0

NY

Date Reported: September 30, 2025

Business Name Used: N/A

Phishing - Phishing

See photo of transcribed voicemail message left. There is a check in my name for $5285 waiting to be claimed. Act now before it’s gone.

Dollars Lost: $0.0

Jackson, GA

Date Reported: September 30, 2025

Business Name Used: Dan

Online Purchase - Online Retailer - Brushing Scam

I received a package that I didn’t purchase delivered at my door. I did not open package. I attempted to contact delivery service to return to sender but I am not getting a response from them-SpeedX frequently used by international Asian companies. Return address has reports of similar issues with other consumers unable to return purchases that were made or not what was ordered. I will watch my bank acct and methods used for payments for on-line web-sites. I don’t know company or how they will attempt to charge for this item. I just wanted to report it to someone in authority.

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: September 30, 2025

Business Name Used: N/A

Online Purchase

They reached out by a text saying that I needed to update my payment information by a certain date to keep access to my cloud data. I actually hit the link and went to pay with Apple Pay as I had heard that it protects the card data. The link said that the payment didn't go through and that I needed to try something else. This made me think that it may not be legitimate. So, I closed down the the link. Now, I am constantly getting emails, about the same thing, with the date I must pay by, changing by a couple days, when I do not pay, so it keeps giving me another chance.

Dollars Lost: $0.0

Kyle, TX- 78640

Date Reported: September 30, 2025

Business Name Used: Cloudsync Imposter

Debt Collections - Debt Collections - Phishing Scam

I received a call to my personal cell phone from a local New York number. I did not answer the call. A voicemail message was left to my personal cell phone number and has been transcribed from my Iphone as follows: "This message is only intended for...(my name) with (File Number) and I am calling on behalf of Document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8am to 4pm at either your home or place of employment. We will be making only two attempts to deliver these documents which require a signature as proof of delivery. If we are unable to deliver these documents after two attempts, it will be classified as a filled action to serve, and proceed further without your consent. If you need to reschedule the delivery - please contact 833-925-3876 and reference your phone number. Please be advised that this call has been logged and submitted as proof of your legal matter. Have a good day."

Dollars Lost: $0.0

NY

Date Reported: September 30, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam - Facebook Ads

I saw the ad on Facebook and the web site looked real. Placed an order and received a confirmation email. I contacted the seller twice by email and both times they said they would look into the order and get back with me. It has been almost three months since the order was placed and nothing has been received.

Dollars Lost: $257.24

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Sarah New York

CryptoCurrency - Crypto/Investment Scam

A scam company that swindled us for$ 2,500, I don't recommend it to anyone, and their bets are also being manipulated, please don't get dragged behind these sites

Dollars Lost: $2500

CA

Date Reported: September 30, 2025

Business Name Used: N/A

Other

I noticed a charge on my bank account. They keep charging me and i did not buy anything.

Dollars Lost: $152.66

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Cozy Tail Pet Supply

Tax Collection - US Tax Consultants

Received this voice mail: “Hi this is Jessica from US tax consultants today is September 24 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account link to 859-512-9779 this may be our only attempt to reach you and it's critical that you speak with someone today please call us right away at 833-714-4412 we can bring your extensions current request penalty waivers and review new relief programs that could significantly reduce or even eliminate what you owe with important deadlines approaching do not make another payment until we've spoken again please call 833-714-4412 today…”

Dollars Lost: $0.0

Hazard, KY

Date Reported: September 30, 2025

Business Name Used: US Tax Consultants

Other - Debt Collection Scam Call

I received a VM from Christopher saying there is a civil matter he was calling about, seemed very serious. This happened last year as well. They then called my whole family within moments of leaving that VM. This is a tactic they use to pressurize the situation. I call back, give them my case number but refuse to tell them who they are speaking with. Asked the rep if they are a debt collector. He refused to clearly answer and as i asked more questions, he hung up. I called back to see if i could get anyone else to help. The rep gave me the name of the company, address and that they work with “civil matters”, but would not be clear if they are a debt collector. I asked for her directors name or the attorney name, she refused to give me any of that info, then hung up. I called back again and spoke with Jackie, asked her the same question along with the company’s licensing number, she refused and said she would report my phone number if i called back again to ask any more questions…to whom, i have no idea. They seem to do this scam yearly with me and harass my family. I demanded they cease calling me or my family as i did last year. When i said i was going to mail a cease and desist letter, i was told they do not accept those??? This place needs to be looked into as it smells like a SCAM!

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: September 30, 2025

Business Name Used: The Johnson Group / United Legal Services

Employment - Boots Apotek

I was contacted through email about a job interview. After being hired directly after the interview, they asked for my name, phone number, address, and email. They also asked which bank I used and what my mobile deposit limit was. All of this was done through Teams chat. Interview and all. I did not see their face, and when I requested a video chat they said, ‘no video chats until training begins,’ which will be after I have signed and input all my information into the forms he sent me. The forms sent were a job offer letter, W-4 form, and I-9 form. They also told me through the same Teams chat that they will be sending me a check to buy all my supplies/equipment to do my job. I received the check through email, which no company would do since it’s not safe. After printing the check then went to the bank to have them authenticate it and they told me it was fake. First thing the bank told me was that the bank logo on the check was old. United Bank has a new logo. Second, the account number on the check does not exist. He checked the system and confirmed it. And last, ‘Boots Apotek’ go by ‘Boots’ in any official emails/documents. You can also see that in the email the Boots logo from the email is blurry, because the scammer copy and pasted it basically. There were many red flags that pointed to this being a scam, like the email that invited me to the interview was @gmail.com not @company.com, the company was located in Norway and had no business in the United States, they sent me important forms and a check through email, and they were very quick to hire and insistent on me depositing the check asap.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Boots Apotek

Employment

4wd shuttle shift no cab looking for clutch housing You sent m5700 or m6800 Mon 10:29?PM Someone replied to you Jerry Spares Enterprises This is the part number correct? You sent tractor size Jerry Spares Enterprises Jerry Spares Enterprises Got your machine serial number? You sent 680-65459 You sent someone welded over the first of the #'s Jerry Spares Enterprises Jerry Spares Enterprises The clutch housing correct? You sent yes 8:16?AM Jerry Spares Enterprises Good morning Moses Jerry Spares Enterprises The Clutch Housing is available Jerry Spares Enterprises A good used one on a very good condition will be parted out from same machine. Jerry Spares Enterprises Jerry Spares Enterprises Asking $350.00 with freight included. 9:39?AM You sent got pics to make sure its the same Jerry Spares Enterprises For pictures you have nothing to worry about once part is parted out pictures will be sent to you before it goes in for delivery. Jerry Spares Enterprises Jerry Spares Enterprises And for that part you have nothing to worry about it’s the exact unit, however part comes with warranty once parted out if part doesn’t work for clients he will definitely receive a refund. You sent ok as long as i see it before i pay for it You sent so what do we need to do now Jerry Spares Enterprises Jerry Spares Enterprises Moses part is actually on the machine in the yard your order needs to be confirmed before the team can part it out from the machine. You sent but i need pics to confirm its correct before i pay Jerry Spares Enterprises That’s why it will be difficult to work with us. We are in this for years now we know what to provide and what not to provide. Jerry Spares Enterprises Jerry Spares Enterprises That’s the same reason why part comes with warranty to keep clients out of worries. You sent ok sorry no pic no $ sounds like a scam to me, but god bless an have a great day Jerry Spares Enterprises Jerry Spares Enterprises Same to you Moses best of luck in your search 10:22?AM You sent You sent the lord jesus will judge you Write to Jerry Spares Enterprises Jerry Spares Enterprises

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Jerry Spares Enterprises

Other

I just recieved a text from 40626 telling me that I have $615 from Tennessee safe driver rewards. It asked me to click on the link but i didn't, and I researched it. Google said its a scam and to report it to bbb.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Driver claim review

Other

I recieved 3 texts that had a code for me to reset my Facebook password. I didn't click on it or reply, then I got the last text telling me to click on that link to get back into Facebook. I checked my Facebook and it was fine. That's how I knew it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Facebook

Other

Trying to collect a fake debt.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Capital Recovery

Credit Cards

I received an email from [email protected] about an unauthorized purchase of an iPhone 17 Pro Max. Merchant name was listed as Laity Alive & Serving, customer service email was listed as "[email protected]" and the merchant message listed 805-500-8694 as the contact number. I have no clue how any of these numbers, companies, or merchants are related.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Paypal

Other

Received letter stating my husband was beneficiary of large estate, wanting to split funds, after donating 10% to 'charities'.

Dollars Lost: $0.0

Stroud, ON-

Date Reported: September 30, 2025

Business Name Used: Baker Belanger Partners LLP

Other

Offer to purchase toyota highlander for half its value. Offer was posted on Next Door under user name Matt Johnson.

Dollars Lost: $0.0

Georgetown, TX

Date Reported: September 30, 2025

Business Name Used: N/A

Employment

First I received several emails from [email protected] from a person named Kelsey about an interview. I signed up for the interview she always called before hand regarding a position located in St.Louis Park Minnesota if I would be interested in it. I completed the first round interview with a hiring director who asked very identifiable questions and always said yes without a doubt to anything I said. After this the hiring director said congratulations I had passed on to the second round of interviews, which only 31 people had been apparently passed onto. This morning I was given another call by Kelsey | Blue Wave Office Phone Number: (612) 284-5536 | , asking if I was ready for a second round interview. She didn't mention there would be another individual attached to a zoom call with another hiring/events mangaer named Torrence he also called me from a new number and they only asked for identifiable information from past jobs and claimed to be working with other big companies presented on the zoom call. Was promised to more and lead on, when I asked him direct questions regarding salary, job stability, and transparency with the company he said he would return my call and ended the zoom.

Dollars Lost: $0.0

Minneapolis, MN- 55416

Date Reported: September 30, 2025

Business Name Used: BlueWave Events

Phishing

Bought a new car this year and started receiving letters about needing to contact them to activate my extended warranty due to it being time sensitive.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Official Business

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