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Search Results (68609)

Online Purchase - Online Purchase

I thought I was purchasing universal car seat gap filler strip - anti- drop pad with seatbelt slot. Buy 3 get one free. With 50 % off. So price reduced to $65.00. I ordered on line Monday Sept 22, 2025, using my credit card. As of today 10/8/2025 I have not received anything not even a confirmation of order. So I tried calling the contact phone number listed and it goes to a recorded message of university of Alabama undergraduate admissions and scholarship.

Dollars Lost: $65.95

Tuscaloosa, AL- 35401

Date Reported: October 9, 2025

Business Name Used: Shopserenade.com

Bank/Credit Card Company Imposter - Loan Approval

“$58,000 approval from what I can see everything looks good we're basically down to confirming your preferred terms before I can send the paperwork over if you're still interested in moving forward press two now to talk with me or someone on my team or you can give us a quick call back at 855-909-0590 we've tried reaching out a few times already so if you're no longer looking for funding just press seven and we'll get that closed out for You…”

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Received bill for unordered medical products

Pt received a bill in the mail from Carebridge Innovation for $9,180.00 for catheter supplies. Pt called asking if we knew where this came from, it had the name of Walter Shaeffer, MD, We are a concierge office so we take care of mostly everything for the patients. This particular patient is 98 years old and when she followed up on the bill, was told they could not understand what she was saying??

Dollars Lost: $0.0

Coral Springs, FL- 33071

Date Reported: October 9, 2025

Business Name Used: Carebridge Innovations

Online Purchase

I went to the website put the order in as specified it said you had to order at least $130 worth for delivery said it was same day and wouldn’t take more than a hour they provided a number for customer support +1 (380) 895-1440 then that number gave me another number to send the money to (954) 551-3758 and the first number said Make payment using the number provided And make sure you add the number to your contact Ok we are processing your order now I will let you know when it’s ready for delivery. I waited two hours and nothing went to text the first number to see what happened and no response

Dollars Lost: $165.77

Baltimore, MD- 21201

Date Reported: October 9, 2025

Business Name Used: Green groove dispensary recreational delivery store

Employment - Debra from Kelly Services - Kelly Services Impostor

jonathanstrickland was part of his email. Yet he called himself Debra in the text. Hi, I'm a recruiter at Kelly Services (US), my name is Debra. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 2023308258 for more information (Note: You must be at least 25 years old) A bit fishy to me.

Dollars Lost: $0.0

MO

Date Reported: October 9, 2025

Business Name Used: Debra from Kelly Services - Kelly Services Impostor

Online Purchase - Flowomatic

I purchased Flowomatic on October 3, 2025, and after spending just one hour inside the system and reviewing its features, I immediately sent an email on the same day requesting a refund. Since then, I have been continuously delayed by them with offers for other products that I have clearly stated I am not interested in. Despite repeatedly informing them that I just want my refund, they have refused to process it. It’s clear that this company is a scam. They advertise a 100% money-back guarantee within 30 days, but after payment, they do everything to avoid issuing a refund. The system they offer is not even close to what they claimed it would be, and it’s definitely not better than ChatGPT as they suggest. I would strongly advise others to stay away from Flowomatic. They will take your money and try to delay your refund with endless excuses and offers. I will be sharing my experience everywhere until I receive my refund. DO NOT BUY from them!

Dollars Lost: $34.87

San Jose, CA

Date Reported: October 9, 2025

Business Name Used: Flowomatic

Credit Cards - Bank of America IMPOSTER

Several attempts to call and left voicemails saying charges were denied to Target and then called my husband's phone (we are not on the same plan) and said charges were denied at Apple. I do not have a Bank of America card but he does and almost fell for it.

Dollars Lost: $0.0

Newark, NJ

Date Reported: October 9, 2025

Business Name Used: Bank of America IMPOSTER

Credit Cards - Bank of America IMPOSTER

Three phone calls with recordings asking me if I made charges at Target for certain amounts (under $300). If I do not recognize the numbers please call this number... (did not write it down), just hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Bank of America IMPOSTER

Credit Cards - Bank of America IMPOSTER

I did not answer the calls but several voice mails were left stating that a purchase for $319.25 was declined at target. Press 1 if I recognize this purchase or call 833-225-5516 if I don’t recognize it.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Bank of America IMPOSTER

Online Purchase - Online Purchase Scam

Seen on TikTok didn’t realize it took me away from site to purchase and haven’t heard anything from the company

Dollars Lost: $50

Unknown Location

Date Reported: October 9, 2025

Business Name Used: glamviax

Online Purchase - MOCO Boutique Imposter

Saw an Instagram post for MOCO Boutique having a huge sale so I click on the post that took me to a link that I thought was their site and placed an order for women's clothes, and was emailed a order confirmation and a couple weeks later got a tracking number for the shipment of my order and even got an email saying my package was delivered, only I never received the order so I contact the email in the order confirmation to contact customer service, was told a replaced order was being shipped and would arrive in 10-15 business days was sent another tracking number email confirmation and I didn't receive that package either and when contacted customer service and was asked to take a refund at 70% of what was paid, that was red flag number 1, and when I sad that was unacceptable I wanted all my money back they replied and said okay it's been processed and will take 15- 25 business days which was red flag number 2 that this was a fraud.

Dollars Lost: $51.21

Unknown Location

Date Reported: October 9, 2025

Business Name Used: MOCO Boutique

Online Purchase - Shop Vastly

ordered a lego (like) philadelphia eagle jeep. they sent a tracking email. then said lost contact to please wait. also said they would send out a second one in hopes that I would get it because the other ones seem to be lost somewhere in tracking never got it. Emailed almost daily back to them requesting a refund that they keep saying they can’t give me because I didn’t receive the merchandise yet which makes no sense this morning. I emailed and told them if I didn’t get reimbursed that I would be taking this for legal help.

Dollars Lost: $38.34

London, UK

Date Reported: October 9, 2025

Business Name Used: Shop Vastly

Online Purchase - Zumiez Spoof

website made to look like zumiez is having a big sale and closing.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Zumiez Spoof

Employment - Top Executive Search

Hello I hope this note finds you well. One of our clients has an opening for a Vice President of Employee Experience position within a newly acquired organization. Based on your background, I believe this role may align well with your experience. If you are interested, please reply with your resume, and I will be glad to share more details about the role and the company. Looking forward to hearing from you. Best regards, Lauren Winter HR Specialist

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Top Executive Search

Credit Cards - Bank of America IMPOSTER

My whole company is getting spam calls from this number pretending to be Bank of America, stating charges haven't gone through for Target.com or Apple.com. The calls come in after hours 10 PM - to 6 AM, and ask you to call back at a particular number. Target.com is a 1-800-504-7355 and Apple.com is a spoofed call to a 832 area code.

Dollars Lost: $0.0

NJ

Date Reported: October 9, 2025

Business Name Used: Bank of America IMPOSTER

Employment - shopmyhr

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 +12392889956 with your name, and we’ll send you the full information

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Shop my hr

Sweepstakes/Lottery/Prizes

The person phone me and said the he had to do a verification and to my account so that they could make a deposit but in real he debit my bank account and cause me to lose my bank account by putting in a fraudulent check, then he ask me to do a western Union using which whine up coming out my chime account. So no I am in the check system

Dollars Lost: $3712

Detroit, MI

Date Reported: October 9, 2025

Business Name Used: Readers Digest

Phishing

Targeting Annual Registration for VA Corporate Entities

Dollars Lost: $135

Glen Allen, VA- 23059

Date Reported: October 9, 2025

Business Name Used: Next Step Filings

Employment - Lionsgate Films Imposter - Employment Solicitation - Phishing Scam

Hi, good morning! My name is Callie Monroe, and I’m a recruiter with Lionsgate in the U.S. We came across your profile on several online job platforms and were really impressed with your background and experience. Right now, we’re offering a super flexible part-time opportunity that you can do in your spare time. The job mainly involves helping YouTubers and major brands boost their data traffic. The tasks are easy, and we offer free one-on-one training to get you up and running fast. The more you work, the more you earn—daily pay ranges from $50 to $500. If you work 4 days in a row, you’ll earn a base salary of $1,000. There’s also an 8-day paid probation period, and after that, you’ll have the chance to sign a formal contract with the company. You can earn up to $7,000 a month, plus a performance bonus of $1,000 to $5,000. We also offer paid time off, health insurance, retirement benefits, and education stipends—the longer you stay, the more benefits you’ll unlock. If you’re over 25 and interested, feel free to message this number: +18607776163

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: N/A

Phishing

Received post card in the mail. Researched name & phone number as there are no specific details regarding my mother's home listed outside of the address. Ran across similar scam documented on BBB website.

Dollars Lost: $0.0

Collierville, TN- 38017

Date Reported: October 9, 2025

Business Name Used: Homeowner Protection Division

Debt Collections

This is C.R. SERVICES contacting you for your account within our office. Please call immediately regarding at 5802827993. Thank You Text STOP to opt out. Upon calling back they knew the last 4 of my social and got mad when i didn't verify my information and hung up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Credit Recovery Services

Credit Cards - Paypal-Impostor

Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details: To: Apple Store USA For: iPhone 17 Pro Max 512 GB Automatic payment ID: I-15PSLX5A6GYV Customer service URL: http://www.applestore.usa.com Customer service email: [email protected] Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Automatic payment details Billing cycle starts: Oct 16, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥4999.00 JPY

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Paypal-Impostor

Travel/Vacation/Timeshare - Timeshare Resale Scam

Using high pressure tactics, they continue to call, make offers.Then, I would have to send wire transfers to a Mexican attorney. Something would always complicate the issue and then would need more money. Then, you naturalization papers, they would need tax lien numbers, then they would need permits and then something expired.And then there was investigation charge, and so on and so on. They made a complete fool out of me.And sadly, I know I am not the only one. These guys need to be stopped.And hopefully incarcerated.

Dollars Lost: $14000

New York, NY- 10017

Date Reported: October 9, 2025

Business Name Used: N/A

Online Purchase - Pro Equipment Agricultural & Construction

Citizen from Central Illinois called the City of Salina asking if this business existed. There is no office and no inventory at the location listed on their website. It is a fenced in, overgrown lot with two rusted out skid loaders on the grounds. The citizen was considering purchasing a bobcat from the website. The person she spoke to said they would only accept wire transfers of money (would not accept cash in hand).

Dollars Lost: $0.0

Salina, KS- 67401

Date Reported: October 9, 2025

Business Name Used: Pro Equipment Agricultural Construction

Credit Cards

Thursday, October 9 I wake up and saw I had a notification saying that I was charged $287.99 at an Apple Store in Orlando, FL. I first looked up the case number they gave me (Case ID: 649182), and that’s how I quickly realized it was a scam. Thanks, BBB, for your help. My report has slightly different details instead of the scam number coming from +212 62 11 35 47, mine came from +212 6 37 55 33 39. The “Apple Support” number they told me to call was also different, instead of +1-888-649-7711, mine was +1-888-649-7790.

Dollars Lost: $0.0

Orlando, FL- 32809

Date Reported: October 9, 2025

Business Name Used: Apple Pay IMPOSTER

Credit Cards

Talked about a loan and back by insurance

Dollars Lost: $0.0

San Francisco, CA

Date Reported: October 9, 2025

Business Name Used: Usa lending corporstion

Government Agency Imposter - TSA Imposter Website - Passport Renewal Scam

I clicked the top website in my Google search for to get a new passport. It asked me to put in all of my personal information, soc #, numbers from my passport and passport card, and asked for my parents birthdays and names. When I got to the pay screen, I put in my credit card info and the payment unfortunately went through. I thought it was a US government website. I asked for a refund and was denied. They charged me for something that is FREE at travel.state.gov. What will they do with my private info??

Dollars Lost: $85.83

New York, NY- 10016

Date Reported: October 9, 2025

Business Name Used: US Passport and Visa

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

I didn't give them info and hung up. He said that he was from JP Morgan and needed my account info because someone was trying to open an account.

Dollars Lost: $0.0

New York

Date Reported: October 9, 2025

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Paypal Invoice Phishing Scam

Email of invoice for and iPhone 17, but no purchase was made.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: **IMPOSTER** Paypal

Employment - Employment Text-Burtch Works

Hi! This is Angela Lopez from Burtch Works. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 21 or older who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. This is a fully remote online role — the schedule is completely flexible, and we provide full training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text “Yes” and your name to 5592070242 and we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Burtch Works

Online Purchase - Pro Equip Agricultural & Construction

Purchased a Terex backhoe . Have contract signed. Money sent and delivery date set. Never delivered. Contacted Salina police and they checked address and was told it was just a junk covered lot. Phone number has been blocked.

Dollars Lost: $8000

Salina, KS- 67401

Date Reported: October 9, 2025

Business Name Used: Pro equiq Ag Construction

Credit Cards - Bank of America IMPOSTER

Phone call went to voicemail and the voicemail “Bank of America a purchase was declined for $319.25 at target.com press one if you recognize this purchase if you do not recognize this purchase call us at 1-833-225-5516…”

Dollars Lost: $0.0

Newark, NJ

Date Reported: October 9, 2025

Business Name Used: Bank of America IMPOSTER

Credit Cards - Bank of America IMPOSTER

Several calls stating payment decline at target store.

Dollars Lost: $0.0

Newark, NJ

Date Reported: October 9, 2025

Business Name Used: Bank of America IMPOSTER

Phishing - PayPal IMPOSTER

Recurring Payment Reactivated Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: iPhone 17 Pro Max 512 GB Profile ID: I-AE8SXM6H3NER Merchant Name: Apple Store USA Customer Service URL: http://www.applestore.usa.com Customer Service Email: [email protected] Message From Merchant: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ¥4999.00 JPY Next Payment Date: Oct 16, 2025 Payment Method: Available Funding Source

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: PayPal IMPOSTER

Online Purchase - Trends Hauler Facebook Scam

Clicked on a link for a product didn't even complete a purchase but somehow my information was apparently autofilled and next thing I know my phone is blown up with alerts from my bank for declined purchases almost 200 of which was approved and went through

Dollars Lost: $187

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Trends Hauler

Online Purchase - Facebook Scam

My daughter clicked a link on Facebook it somehow automatically put her bank acct in and immediately began withdrawing her money from her bank account. They took almost $200 from her and tried to take over $3,000. She received text alerts back to back in quick succession that they were attempting to get her money that is how we were made aware. We now have to go through a process at the bank to attempt to retreive back her money

Dollars Lost: $187

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Trends Hauler

Bank/Credit Card Company Imposter - merchant services credit card imposter

The scammer pretended to be from a merchant services credit card division wanting information from our merchant account statements which we do not provide because what they were staying did not add up because #1 we use someone LOCAL so we know someone else wouldnt be calling about anything. and then when I called back after not getting a good feeling and finding the number on a scamming list I called back to get more info from the person and they said oh no were are not from your merchant card service account we are from compliance company and i said well please do not call back we work with local and we have researched and you are a scammer.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: merchant services credit card imposter

Credit Cards

Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details: To: Apple Store USA For: iPhone 17 Pro Max 512 GB Automatic payment ID: I-31SHWPRXF97S Customer service URL: http://www.applestore.usa.com Customer service email: [email protected] Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Automatic payment details Billing cycle starts: Oct 16, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥4999.00 JPY Payment method: Visa ••1269

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: PayPal imposter

Phishing - PayPal imposter

Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details: To: Apple Store USA For: iPhone 17 Pro Max 512 GB Automatic payment ID: I-3VNR4WV5J32G Customer service URL: http://www.applestore.usa.com Customer service email: [email protected] Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Automatic payment details Billing cycle starts: Oct 16, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥4999.00 JPY Payment method: Visa ••5482 PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. Not sure why you received this email? Learn more Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT000076:en_US(en-US):1.0.0:9a7d1d0293c58

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: PayPal imposter

Bank/Credit Card Company Imposter - Paypal Imposter Scam - Fake Account Notice

received an email stating a recurring payment had been reactivated by the merchant, and if i didn’t authorize it, i should call the given phone number to cancel. it was for a similar product that i do own, and the email looked legitimate from paypal, with links to the apple store and support. but it didn’t address me or even include my email, it was sent to “[email protected]” from paypal support, and listed totals in both JPY and USD in completely unequivalent amounts.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: N/A

Counterfeit Product - Bank of America IMPOSTER

the called me 6 times in one day to state my cc was declined for $319.25 at Target.com. Each time they left a voice mail to call back 1-833-225-5516. looking up both numbers this is what appears: Recent Scam Reporting of 1-833-225-5516. Your charge at Target.com declined by Bank of America. Call: (833) 225-5516.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Bank of America IMPOSTER

Online Purchase - Problem with refund / return / exchange

This website, while it sends you the product, refuses to handle returns. They have offered to send me a replacement for a discount, then other product for a new shipping fee, but refuse to provide me with shipping information to get a refund back (less shipping costs). I have asked four separate times. Save yourself the hassle and do not order from here!

Dollars Lost: $200

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Harper and Lane

Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam

Emkay sent me a notice through my PAYPal account stating "you have a payment" My PayPal contact said they do not do business with Emkay Brokerage.

Dollars Lost: $0.0

Valley Stream, NY- 11581

Date Reported: October 9, 2025

Business Name Used: N/A

Online Purchase

The company is advertising a mega sale on Judy Blue Jeans on TikTok. Once you place your order the items never come

Dollars Lost: $35.8

Los Angeles, CA

Date Reported: October 9, 2025

Business Name Used: Actilure.com Judy Blue Los Angles

Online Purchase - Harper and Lane Clothing Website

I purchased a dress initially seen online on the website Harper and Lane. My credit card was charged right away. I cancelled the dress before it was supposed to ship (shipment up to 15 days from purchase). They let me cancel. I received an email stating I would be refunded. Over a month later I get another email stating my refund had not occurred yet and that I needed to cancel. Then a series of emails came asking all the same information again and the circle of emails continued. It has been a continuous loop. They have my name, address, and credit card information. I never received anything. Usually I am more careful. The phone number is out of the country and the grammar is not correct on some of their webpages and correspondence.

Dollars Lost: $71.95

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Harper and Lane - Petti Store

Phishing

?Hi, I’m Beth. From now on, we’ll be working together. I’ll be handling your salary and also showing you how to earn daily commissions.??We support the following payment methods. Which one is the most convenient for you? • E-wallets: Cash App / Venmo / PayPal You can choose any wallet. Just locate your receiving address within the app. Looking forward to your reply so we can process your payment as soon as possible!Please send me the salary code that was just texted to you.

Dollars Lost: $0.0

San Francisco, CA

Date Reported: October 9, 2025

Business Name Used: Shop My

Other

I got a postcard in the mail claiming that I owed $5,036.91 and that I needed to provide a response by 10/10/2025.

Dollars Lost: $0.0

San Antonio, TX- 78213

Date Reported: October 9, 2025

Business Name Used: TrueClaim Assest Partners

Employment

I received a text message from +63 910 104 3499. This is what it said, “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 13177120420 for details.”

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Amazon Impostor

Phishing

Your automatic payment is no longer active You’ll need to contact Apple Store for more details or to reactivate your automatic payments. Here are the details: To: Apple Store For: iPhone 17 Pro Max 512 GB Automatic payment ID: I-47M1YURJ9YEF Customer service URL: https://www.applestore.usa.com?Call?PayPal?Support?+1-805-500-6482 Customer service email: [email protected] Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Automatic payment details Billing cycle starts: Oct 11, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥4999.00 JPY

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: PayPal Impostor

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

Guy called stating 2000.00 was on a Chase account via Zelle and that there was another Zelle pending charge and that the account was hacked. Wanted verification of credit card information, verifying personal information and was told to email the information and would call them back to verify after he verified it was Chase he proceeded to use profanity and hung up. There were no pending charges and the card was locked.

Dollars Lost: $0.0

New York, NY- 10017

Date Reported: October 9, 2025

Business Name Used: N/A

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