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Look Up an Existing Scam

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Search Results (65827)

Other - AI

scamer asked to sign in and deposit in their website and when someone deoosit the money then he blocked the oerson from that page

Dollars Lost: $500

Unknown Location

Date Reported: October 2, 2025

Business Name Used: Ai

Retail Business

Fake PayPal "Recurring Payment Reactivated" for the purchase of an IPhone 17 Pro Max. Numerous references to call the (805) 500-6640 phone number that is NOT Paypal's customer service number. The message was tagged by gmail's spam filter.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 2, 2025

Business Name Used: PayPal

Employment - CoreVets Works

I was presented with a job offer. The email used standard HR language. The offer said it was contingent upon a background check.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: October 2, 2025

Business Name Used: CoreVets Works

Employment - Hawkline express

Just wanted my id and address information so the can ship me packages to label and ship

Dollars Lost: $0.0

Englewood, CO- 80111

Date Reported: October 2, 2025

Business Name Used: Hawkline express

Employment - Employment

They asked for front & back of id and id with selfie .

Dollars Lost: $300

Jackson, MS- 39211

Date Reported: October 2, 2025

Business Name Used: DryDock Transport

Other - Vehicle Service Warranty Scam

Unsolicited offer to extend vehicle service contract.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 2, 2025

Business Name Used: American Service Auto Protection

Fake Invoice/Supplier Bill - Intuit Quickbooks / impostor

I received a phone call claiming to be from Quickbooks and saying that my credit card had been declined (which was not true). They ended up sending me a fake invoice and asked me to pay it over the phone or respond to the invoice with credit card details. I refused to do either.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 2, 2025

Business Name Used: Intuit Quickbooks / impostor

Other - Helping Hands Phishing Scam

They asked for my name, address, email, phone number and SSN

Dollars Lost: $0.0

Unknown Location

Date Reported: October 2, 2025

Business Name Used: Helpinghandsact.com

Employment - HawkLine Express

Just wanted my id and address information so the can ship me packages to label and ship

Dollars Lost: $0.0

Englewood, CO- 80111

Date Reported: October 2, 2025

Business Name Used: Hawkline express

Employment - SterlingHire

so the scam started off as an indeed listing, then the scammer contacted me via teams had me download the app i already have it via my other job and gave me there email to start chatting which was [email protected]. they proceed to do a text interview via team and say you get the job after the interview, they repeat alot of information, after getting the so called job they send over w4 forms which gets your SS number and Direct deposit form which would get your bank info, they send you a check to so call pay for materials you would need for the job but the check will bounce costing you all that money. i found out it was a scam by calling the company they so called represented which Was UPPC- university place presbyterian church which on there site says there not even hiring for any positions, went back to indeed to look at the job listing and it was going link not working anymore further solidifying it was a scam company

Dollars Lost: $0.0

Tacoma, WA

Date Reported: October 2, 2025

Business Name Used: SterlingHire

Employment - WBD Global Streaming

Text message goes as follows: Hi, I’m Angela, HR at WBD Global Streaming. We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions. ? Work from home ? 1-on-1 training provided ? Daily pay: 150–800 ? Monthly salary approx. 8650 (min) ? 688 bonus after 3-day paid probation Note [You must be 20 years old or older] Please send a message to this number:+15622546663 #End of the text message# The text was sent to a group chat consisting of 18 total people and came from a 12 digit number: 243 892 361 390. The 243 country code correlates with the Democratic Republic of the Congo

Dollars Lost: $0.0

Unknown Location

Date Reported: October 2, 2025

Business Name Used: WBD Global Streaming

Phishing - Robocall

Called and asked two specific questions to get a "yes" answer and then hung up. Questions were asking if they are speaking to me, and "can you hear me okay?" then they just hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 2, 2025

Business Name Used: Robocall

Phishing

Same as previous complaint. I received mail telling me that I need to call the service department at 877-854-9104 or my warranty is expiring. It has the Official Business and Final Notice: Immediate Response Needed labels on top. The letter contained my information and the correct year, make and model of my new vehicle. It is not my dealer's service department and never states an actual business name or address. I did not call but wonder how the got my personal information as well as vehicle information.

Dollars Lost: $0.0

VA

Date Reported: October 1, 2025

Business Name Used: Service Dept

Employment - Parcelcove Freight

Base salary: $4400 per month Approximately Gross pay: $5600 before taxes Bonus: $40 based on performance, assuming all packages are processed on time. Offer additional: $70 for gas to deliver of packages, materials you use to repackage, packages that are sent to your address. They have a setup of a employee dashboard that you check into 3 times a day starting at 9am, you pick the choice of the other two time frame you would check in. They require you to check in on Saturday and Sunday as well only once. ParcelCove Freight: 500 N Higgins Avenue,Suite 104, Missoula, MT 59802 Mon-Fri 9am-6pm EST Sat-Sun closed Manager: Doris Young 406905037 [email protected] Incoming Packages Supervisor: Maggie Lewis 4062134743 [email protected] Outgoing Packages Supervisor: Kendall Clark 4064765793 [email protected]

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: October 1, 2025

Business Name Used: Parcelcove Freight

Phishing - My Relief Check

Got a call, and was left a voicemail stating I have a $5286 relief check in my name that’s been issued

Dollars Lost: $0.0

George Town, CO

Date Reported: October 1, 2025

Business Name Used: My Relief Check

Employment - Employment Scam

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 an interview tomorrow September 30th at 11:03 am(CDT). Would you be interested in registering for the interview?

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Imediaplex

Online Purchase - Wote.com

Tried to order accessories for a truck. Never received a tracking number or a legitimate looking email acknowledging my purchase. Couldn’t login on the website (wote.com) to search my order.

Dollars Lost: $74.38

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Wote.com

Online Purchase - Dark Cherries Crypto Scam

As the previous gentleman stated in his comments about being taken, Jane Quinn SafetyValue, dark cherries, Group trading in the crypto market

Dollars Lost: $100000

UT

Date Reported: October 1, 2025

Business Name Used: Saftyvalue.com. Darkcherries.com

Employment

Was sent two emails to set up a zoom call. They went to my spam but I was in the process of replying before I realized I didnt remember applying for the job. I checked ineed and didnt see it on my list of applied jobs. I check the same lists on LinkedIn and Zip Recruiter but could not find it or any other emails. I decided to just ignore it but then I got a call today from 612-284-5536. I looked it up online and saw other people had had a similar experience so I decided to ignore the call. They didnt leave a voice mail and I have never had a company reach out for a job, miss a call, and not at least explain who they were and ask for a call back. Seemed sketchy to me. They also called themseves Blue Wave Events but when I go onto their website they say they are a marketing company.

Dollars Lost: $0.0

St. Louis Park, MN

Date Reported: October 1, 2025

Business Name Used: Blue Wave Entertainment

Employment - ShopMy HR Impostor

Received the below text message- 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 8047576578 with your name, and we’ll send you the full information

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: ShopMy HR Impostor

Employment - Amazon Imposter - Employment Solicitation - Phishing Scam

Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: $250–$500 per day (base $1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 6462619123 for details.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: N/A

Online Purchase

Ordered shoes from a Facebook ad. Never received the shoes. Emailed multiple times. No response

Dollars Lost: $200

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Urban vogue of Brooklyn

Employment - Employment scam

They contacted via telephone as a recruiter, then, they offer you a job to work from home via Whatsapp. A trainer/coach trains you on their platform www.trustvoice.top not the same company as TrustVoice.com in Sweden as they claim. You start working making money, and you get paid by bitcoin. You are comfortable at their VIP 1 level. Then, they ask you to make more money when you start making money. They will not release the funds unless you pay their fees. They have prizes and bonuses to reel you in. They say your money is being sent, but it never arrives. You have to pay their fees, tax or whatever their rules may be to hold your hard earned money. Be very careful as they are pros and have a real setup with customer service a fake chat in Whatsapp with other users. Their numbers are all fake. May be AI or an overseas call center.

Dollars Lost: $26000

FL

Date Reported: October 1, 2025

Business Name Used: Trustvoice.top

Employment - Acoytle Health

I had the same exact experiences as the last person that put a complain about this company. The verbaige was exact the same word for word. The whole interview was strange and thry woukdnt answer my questions about the company. They offered me an interview that was strictly through microsoft teams chat, no video, and was fairly quick. They offered me a job in the end which seemed grrat but then when they said the company would pay any credit card debt i have and asked for my credit card limit, i said i don't have a credit cardband they then said the company woukd cover the cost for my office computer, they would mail me a check and i would have to find a vendor to purchase feom i knew immediately it was a scam.

Dollars Lost: $0.0

West Linn, OR

Date Reported: October 1, 2025

Business Name Used: ACOYTLE HEALTH

Online Purchase - Online Retailer - Brushing Scam

I ordered a part online 9/17 and was told it would not be in till October 22. On September 30 I received package from Leo at 22 Central Street fifth floor Springfield Gardens, New York. It contained a knock off of the part I ordered. I called the company that I ordered from and they told me it was still on the way and would not be here until October 22.

Dollars Lost: $0.0

Springfield Gardens, NY- 11413

Date Reported: October 1, 2025

Business Name Used: N/A

Online Purchase - Product never received-Lavishivy

I ordered a dress that never came. I received an email saying product was shipped with a fake tracking number. I reached out via email to ask about status of product and they said it was on its way but due to delay they would refund me 20% refund to wait for product. I agreed. They also charged me 29.99 for a membership I never signed up for. They said you automatically sign up when you make a purchase and I had to “cancel” it. I cancelled the membership and was charged again 2 weeks later. I reached out via email again and they said they would refund my money and didn’t. I was charged a 3rd time 29.99 all in the month of September and I still have not received the dress I ordered back in July.

Dollars Lost: $114.95

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Lavish Ivy

Online Purchase - Online Retailer-Belladies

I ordered a pair of of FUSCHIA/PINK Ankle boots. I received a BLACK pair of boots nothing like what I ordered. They have refused to refund my monies. Instead they asked me to take what I didnt order, and accept $17.49'of the $60 I paid. Stating they would make no monies from this sale. They had access to my email the entire time so I could have been notified of the change and given an option to change or cancel the order. This is a scam, its a scam!!!

Dollars Lost: $42.49

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Belladies

Tax Collection - Tax Collection - US Tax Consultants

Hi this is Charlotte from US tax consultants today is 30 September I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to (my phone number) 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 833-716-0888 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 833-716-0888 today

Dollars Lost: $0.0

NY

Date Reported: October 1, 2025

Business Name Used: US Tax Consultants

Phishing - Carlson Law Firm LLC Cash Advance Email

Attorney Christine Carlson Washington DC. Contact at: [email protected] CASH ADVANCE INC The Cash Advance Group LAWSUIT COURT CASE FILE NO: #*********** LAWSUIT COST - $996.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $647.69 (Today’s Settlement Amount, 35% waived off) Attention Debtor, SUBJECT: - UNPAID INVOICE #*********** Contact AT: - mailto:[email protected] After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT WILL BE ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #*********** has been declared as "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant will be activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2749.53 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. We have settlement amount for you with easy weekly/biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case. You will have to submit $647.69 today and close this case outside of court with the onetime case settlement plans. You will have to submit an amount which is acceptable of $200.64 today to put this case on hold outside of the courthouse and the rest payment with $199.00 weekly/bi-weekly instalments till the loan amount $996.46 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:[email protected] REGARDS, Christine Carlson Carlson Law Firm LLC. Copyright © 2025 Carlson Law Firm LLC | Privacy | Terms of use | Carrier

Dollars Lost: $0.0

DC

Date Reported: October 1, 2025

Business Name Used: Carlson Law Firm LLC

Online Purchase - Breeshe.com

I ordered 2 swimsuits long sleeved thong for 62$.. They sent one, nothing like what I ordered, nor in shape or color, a classic body no sleeves. When I reported, they send ONE right, when I tell them they they say to keep the first one and gave me 8$. I don't accept, as i don't wanna pay 23$ for something i don't like and i won't use. They say you can return items, and get a refund no questions ask in their terms, and then they infring them. Stay away.

Dollars Lost: $0.23

Unknown Location

Date Reported: October 1, 2025

Business Name Used: N/A

Business Email Compromise

Here is the email: Dear [email protected], A concerning report has been submitted via our platform, pointing to potential fraudulent activities linked to Brewster Construction. The details are ready for your immediate review. Please investigate this matter urgently. Access the details and respond within 14 calendar days with your explanation. Thank you for your immediate action on this critical issue. Best regards, Kristie Heinrich Case Manager, BBB Better Business Bureau Better Business Bureau CONFIDENTIALITY NOTICE: The information contained in this communication and any attachments may be confidential, protected by applicable privileges, and intended solely for the use of the individual or entity named above. If you have received this message in error, please delete all copies and notify the sender immediately. Any unauthorized review, use, disclosure, or distribution is prohibited. BBB MISSION & STANDARDS: The Better Business Bureau strives to be the leader in advancing marketplace trust. We set and uphold high standards for ethical advertising, selling, and customer relations. For more information or to file a complaint, please visit our website at www.bbb.org. DISCLAIMER: While the BBB aims to provide objective information on businesses and charities, BBB accreditation does not imply a guarantee of a business’s products, services, or overall performance. As a neutral third party, the BBB does not endorse, evaluate, or assume responsibility for any third-party content or claims. ERMS OF USE: By communicating with the BBB, you agree to our Terms of Use and Privacy Policy, available on our website. These terms contain important limitations of liability and disclaimers of warranties.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: BBB

Employment - WBD Global Streaming

Hello, I am Rebecca Harris, a Human Resources Customer Service Representative at WBD Global Streaming. We obtained your phone number through our collaboration with multiple HR platforms. Therefore, our company currently has a Content Promotion Assistant position that is suitable for you. This is an excellent remote part-time/full-time online job that offers one-on-one guidance to help you get up to speed quickly. Salary is settled daily. You can earn between $100 and $500 per day. The monthly salary is approximately $6,300. A 3-day paid trial period is provided, and after the trial period, you will receive a $1,000 new employee bonus. If you’re 25 or older and would like more details, feel free to message us on WhatsApp:16467242068

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: WBD Global Streaming

Online Purchase

Company advertises across social media platforms as a legit jewelry company. The product is of poor quality and doesn’t match the description. They don’t respond to emails and have multiple email addresses associated. You have to Google the customer care number and call multiple times before someone picks up. After you receive your order they will sign you up for their VIP program even if you opted out and charge your bank card $40 a month for it. When you call to cancel they will try to only offer you half the money they took from your account for the program. They claim to have a free 30-day return, but when you email to start the return process, your email goes unanswered and you will never be able to get your money back.

Dollars Lost: $112

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Alder Jewellers Paris

Online Purchase

My voice mail didn't pick up the first part of the messsge, but the automated call said my account had been charged $1537.35 and they wanted to verify the purchase. If I hadn't made the purchsse I was to call 833.696.2192 to report it.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: N/A

Employment

Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: $250–$500 per day (base $1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 8508299391 for details.

Dollars Lost: $0.0

MO

Date Reported: October 1, 2025

Business Name Used: Amazon recuiter

Online Purchase - Charlotte and Grace Jewels

The jewelry does not look like the advertised piece. The website states that the jewelry is handcrafted by a mother and daughter and looks like it’s in the US. Then it ships from China. The ring looks like it came out of a vending machine.

Dollars Lost: $36

Madison, NJ

Date Reported: October 1, 2025

Business Name Used: Charlotte and Grace Jewels

Phishing

I am calling on behalf of document delivery service. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We will be making only 2 attempts to deliver this document, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, It will be classified as a failed action to serve which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the firm directly at 866-804-0827. And reference your file number. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: -- None --

Phishing

Company posing as warranty agents, tried to put me on a monthly plan to pay for a warranty that I already have. Claims to work with Nissan, extremely rude and aggressive behavior, asking for card information. Mail contained threatening statements involving the termination of policies with new vehicle.

Dollars Lost: $0.0

O Fallon, IL- 62269

Date Reported: October 1, 2025

Business Name Used: Black Diamond Administrative Company - Imposter

Other

"STACY LANDERS, your account MB2903537 is overdue. We need a response today or we must take further action. Call 844-584-6523. Reply STOP to opt-out." NOTE: I am not Stacy Landers

Dollars Lost: $0.0

IN

Date Reported: October 1, 2025

Business Name Used: N/A

Bank/Credit Card Company Imposter - American Express Imposter - Fake Fraud Alert - Phishing Scam

Receive a phone call for Ford charges verified information with caller, then called American Express and waiting to hear whether or not this was a scam

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: N/A

Employment - Employment

Hello everyone, ?I wanted to share a recent experience with a very convincing job scam to help others stay safe in their job search. This scam impersonates a real, well-known engineering company, using their actual logo, address, and even the names of real recruiters to appear legitimate. ?Here’s a breakdown of how the scam works and the red flags to look out for: ?The Process: ?The scammers reach out about a desirable remote position (in my case, a "Procurement Specialist"). The communication is professional, and they send a multi-page, official-looking offer letter as a PDF. It includes a high salary, a sign-on bonus, and a full list of benefits, making it seem completely real. They even use the name of a real company recruiter in the emails to build trust. ?The Red Flags: ?Even though it looked convincing, here were the warning signs that it was a scam: ?The Equipment Purchase Scam (This is the most important giveaway!): The offer states that the company will provide funds for your home office equipment. They tell you they will mail you a check for several thousand dollars. You are then required to deposit it and immediately send payment to their "company-approved vendor" to order your computer, monitors, etc. This is a classic fake check scam. The check will eventually bounce, but by then you will have already sent your own real money to the scammers. A legitimate company will never ask you to do this; they will ship equipment directly to you. ?Unprofessional Details in the Offer: Look for things that don't quite add up. The formal offer I received included a stock option grant for an absurdly low number of shares (literally two shares). This is a subtle but clear sign that the document was created by someone who doesn't understand how corporate compensation actually works. ?Pressure to Provide Personal ID: They will ask you to sign the offer and return it with a copy of your driver's license or other photo ID via email. Legitimate companies have secure, formal onboarding processes for this and usually don't ask for it in an unsecured email with the initial offer acceptance. ?How to Protect Yourself: ?Always trust, but verify. If you get an amazing offer that seems too good to be true, take a moment to confirm it. Do not use any phone number or email address from the offer letter itself. Go to the company's official website (find it through Google), get their main phone number, and ask to be transferred to HR or Recruiting to verify that the offer is legitimate. ?Stay safe in your job search!

Dollars Lost: $0.0

CA

Date Reported: October 1, 2025

Business Name Used: Westinghouse Electric Company IMPOSTER

Employment - Employment Scam

Hello, my name is Callie ******* and I’m a recruiter at Lionsgate (US). We came across your profile on several online recruitment platforms and were truly impressed by your background and experience. We’re currently offering a flexible part-time opportunity that allows you to work in your free time. This position involves assisting YouTubers and major brands in boosting their data traffic. The tasks are simple, and we offer free training to help you get started quickly. The daily pay ranges from $50 to $3,000. If you work 3 days, you’ll receive an extra $300; if you work 4 days, you’ll get an additional $1,000. You’ll be paid immediately after completing your work—same-day payments guaranteed. Spots are limited. If you're interested in this role and would like to join us, please send a message to 18607776163 for more information! (Note: You must be at least 25 years old.)

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Lion’s Gate

Debt Collections - Debt Collection

call to collect a debt. personal loan was taken out on 4/29/2020 for $700.00 and the creditors company was Personal Installment Loan LLC. The lady on the phone had my ssn and DOB and address. said after past due fees total loan amount due was $4,397.41. said I could settle the debt today for $819.17. When I said that this was fraud and that i would never take out a loan for $700 when I have credit cards that would more than cover that amount she stated that is not my concern and if you do not settle this today that Equifax, TransUnion, and Experian would be notified, this would be reported in 24 - 48 hours and that this collection would on my credit report for 7 years.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Collection agency

Utility - Imposter Utility Company Phishing Scam

Left message regarding "important information about our Eversource account". "Suzie" - used 888-267-2991 Ext. 4504

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: **IMPOSTER** Eversource

Online Purchase - Avo

Www.avo.bet advertises arbitrage sports bets which are bets that cannot lose. I paid $22 for a 1day pass and when I placed a bet that I got from there website I lost $720. I emailed the company about the bet and they said it was an incorrect bet and that I should have double checked it. They will not give me a refund.

Dollars Lost: $742

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Avo

Other - Fannie Mar Mortgage Warranty Scam

I received a letter from Fannie Mar Mortgage stating I needed to verify my home warranty is in effect and if not based on on my mortgage lenders requirements for my current loan I need it to be in compliance. I don't have a loan with any company. My home mortgage has been paid off years ago.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Fannie Mar Mortgage

Phishing

I have been working with Rocket Mortgage to obtain a new loan for a vacation property I own. Currently, I have a mortgage on that property, and I am looking to secure better terms and lock in a fixed interest rate. I am nearing the end of the process with Rocket Mortgage and was waiting for a call from their underwriting team to move forward. On September 30, 2025, at 7:24 p.m., I received a call but did not answer. Below is the transcript of the message they left: Transcript "Hi, this is Sam with personal loan underwriting. I wanted to reach out before the end of the month, and I see notes on your file that one of my colleagues tried contacting you last week, but we weren't able to connect. So I'm following up with you directly. Your file is nearly approved and set for $63,000. On a 60 month term with no origination fee. And for now, we are waiting for you before sending out the contract. We need to talk to you. If you're available now, press 2 to connect with the underwriting. Or if it's easier, call us directly at 866-959-0953. I'm available today and tomorrow till 6 PM. Uh, to stop receiving updates press. press seven." I called back the number 920-974-2485, which was the number they had used to contact me, rather than the 866 number they provided. During the call, they asked me several questions about my loan, including verification of my address, date of birth, and Social Security number. The person who claimed to be speaking with a loan underwriter informed me that I did not qualify for the loan. The next day, I searched for both numbers on Google and found them to be suspicious. I reached out to my representative at Rocket Mortgage, who said she was unfamiliar with those numbers. She also mentioned that my loan is still under consideration.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Rocket Mortgage impostor

Online Purchase

There was an add for a breathing stitch toy and at first they sent me one defective They charged me 33$ and when I said their toy didnt work they sent me another one and charged me 34$ They said I checked a box when I bought the toy that said I was enrolling in a monthly vip membership. Its bull, my email is not even associated to their website. O tried logging in and it doesnt recognize my email I hope someone takes them down

Dollars Lost: $67.59

UT

Date Reported: October 1, 2025

Business Name Used: Softcuddlez.com

Other

I have received texted messages; which I deleted and blocked. I got 2 phone calls regarding an online loan application approving me for $10,000 with a maximum of $2,000. I did not apply for any loans online. Business name was Asper Loan or Aspire Loan or something similar.

Dollars Lost: $0.0

Rio Linda, CA

Date Reported: October 1, 2025

Business Name Used: Aspire Asper

Other - Debt Collections Scam

Caller stated tempted to collect a debt. Stated that a payday loan had been taken out in 2019 against my SSI number.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Walden Pierce

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