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Search Results (70460)

Online Purchase - Marciatrol GLP-1 Scam

Ordered glp-1 patches and after 3 weeks never received. Email and tracking said I received it. There is no customer service phone number listed. Only an email to contact.

Dollars Lost: $45

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Marciatrol

Online Purchase

I ordered a hat from this company Never received hat. This company never brought a Postoffice confirmation. Fraud. Package never came to the Postoffice

Dollars Lost: $75

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Erskine

Tech Support

Its a website where u get referrals for $50 per person the referrals identity information i believe is being used against their will they are collecting alot of information

Dollars Lost: $2160

VA

Date Reported: October 15, 2025

Business Name Used: Rambucks.com

Phishing

Letter received via U.S. Postal Service indicates that Peter Abbott is an attorney trying to locate surviving relatives of a deceased Mrs. Maria Lahiff. She left $10,800,020.00 and he will donate 10% to charitable organizations and split the remaining 90% equally between himself and me.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: October 15, 2025

Business Name Used: Peter Abbott LLP

Identity Theft

I thought this was the passport renewal website. Luckily I did not send money BUT I did submit my documentation online. So now all my information (SS #, Passport #, address, parents name etc) is out there

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: uspassportandvisa.org

Online Purchase - Bra Scam

Like ad on Facebook. Checked size chart. Bought L. Took weeks to arrive. (Wish I had checked reviews first. Lesson learned). Received and it was too small and definitely not as advertised. Sent email requesting return/refund. No response for weeks. Then two days ago, I got this email from “customer support”. Dear customer, we are sorry that our product did not meet your expectations, but we did pay the product cost and you have received the product, so we cannot give you a full refund. After negotiation, Option 1: We are willing to pay you $6 in compensation. Option 2: If you really want a full refund, you need to send the product back to us and the postage will be borne by you. This is a loss for me and I sincerely hope you will accept my offer, please choose one of the options and let me know. Please accept my apology. Please tell me your choice. Address: Haobao Xing Zhihui City, No. 650 Daozhoushi Road, Hangcheng Street, Baoan District, Shenzhen City City: Shenzhen Province: Guangdong Province Postal code: 518000 Tel: 131156460709 I’ll be donating the bra to a community rummage sale. What a waste of $32.00.

Dollars Lost: $32

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Curvevera

Counterfeit Product - Comstylish

COMSTYLISH is a SHAM business. Their clothing products are completely misrepresented. They use fake pictures and descriptions to sell their products and send polyester crap instead of ‘wool’, ‘linen’ or ‘cotton’ described items. They claim a 100% satisfaction guaranteed but never refund or provide any type of credit/compensation.

Dollars Lost: $82.77

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Comstylish

Other - routenote.com

They (specifically "William" of Routenote) decided that since I wasn't going to comply with his abuse of Routenote's posted terms of service that they decided that this Terms of Service permits them to basically remove all of my properties from major distribution platforms that have already accepted my content out of PERSONAL SPITE for calling them out when I suggested that it was predatory for them to vaguely construe their Terms of Service to literally fit any generic argument they have to abuse the customer and run off with their money. They have a "cash out" incentive for when an artist makes increments of $50 at a time. They paused my account in July at 48.04 USD, and when I asked them to update the metrics so I could receive my $50 payout, they only updated their metrics to August, capped me at just over $49 USD and then claimed that they were going to pull all of my content from distribution just for standing up against my abuser. I have since reached out to "[email protected]" in response to "[email protected]"'s abuse and have yet to hear back from them. For further context, they were rejecting my media due to content policies (they werent submitting to promised companies like Youtube and META claiming my work fell under their AI rule, which I read; shared with both Content ID ie: Youtube, and Meta support teams both; which after they had read my article endorsed by pickax.com's news team about my methodology for using AI systems; Meta and Content ID both agreed that my use of AI does not disqualify my work from their systems, as it traditionally had never been rejected by their systems prior to this incident. They claim consistently that its a terms of conditions issue, but I stand to argue that if terms of conditions aren't set in stone and can be changed at any time, then they offer no consistent value that can be used defensively in any kind of credible discussion. Detailed screenshots attached.

Dollars Lost: $49

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Route Note Routenote

Employment - Kroger Recruiting team

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 8579619791 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Layla

Other - Guardian Protection Group Scam

Received letter headed "Time Sensitive" from unidentified company claiming to reference a new car I purchased; Said "Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle; other verbage as well, including "Assigned Dept.: Approval Division" and "Amount Approved: Platinum Coverage"; signature stamped "Jeff Morton, Program Coordinator," with phone number 888-926-1464; I didn't respond to the letter. "Guardian Protection Group FL License #G015924" is in small print at the bottom.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Guardian Protection Group Lic #G015924?

Online Purchase - Lara Green Jewelry Scam

Online close out jewelry

Dollars Lost: $60

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Laragreenjewelry

Employment - Parcel Cove // Shipping mule

They called and help set me up with a username and password and promised me 4400 and all i had to do was ship items they sent me. And to pay me they asked for my banking info plus a picture of my drivers license. And when it was payday i was never paid i sent 2 packages for them.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Parcel Cove

Online Purchase - Cerebrum IQ

Deceptive on line one time test for 1.00 then charged me 29.99 I emailed to cancel and they said no refunds

Dollars Lost: $29.99

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Cerebrum IQ

Credit Cards - Lending Review Department

Multiple calls from multiple numbers left voicemail: "Hello, this is [Lauren/Robert/Tara/Sam] calling from lending review department. I'm the senior underwriter and I just wanted to give you a quick call as we start to follow up on your [$58,000-$63,000] loan approval. From what I can see everything looks good. We're basically down to confirm your preferred terms and updated income before I can send the paperwork over. If you're still interested in moving forward press '2' to talk to me or someone on my team, or you can give us a quick call back at 866-959-0927. If you're longer interested press '7' and I'll get that closed out for you."

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: N/A

Online Purchase - Shippingclearingautodeals

The company called shipping clearing auto deals said they had two vehicles for me and I paid them money each month told them $9800 so they would deliver them and they never did they keep asking for more money which I do in bitcoin. This coming month they want another $3400 With delivery which I’ve already told this woman that’s supposed to be doing this deal for in on this when I will give you her supposedly name when you contact me

Dollars Lost: $9800

Spokane, WA

Date Reported: October 15, 2025

Business Name Used: Shippingclearingautodeals

Phishing - Home Records Division

I received a postcard from an unknown address trying to sell me a warranty extension for an unnamed product. The postcard looked suspicious so i searched the phone number online and found that it was likely a scam. The postcard has a postage paid in Dallas Texas stamped on it.

Dollars Lost: $0.0

Dallas, TX

Date Reported: October 15, 2025

Business Name Used: Home Records Division

Online Purchase - The Bone Yard

I placed an order with this vendor through an Instagram ad. The order went through the Shop app as well. I received a confirmation email that the order was accepted but never received notification of shipping. I also emailed their help line asking about the order but never received a response. Attempts to track the order through their website have been unsuccessful as well.

Dollars Lost: $39.99

Unknown Location

Date Reported: October 15, 2025

Business Name Used: The Bone Yard

Phishing

Caller “Jeanette Davis” claimed to be a private locator looking for a family member about a “pending legal matter” and to refer back to the number 1 866-362-1765. The family member has no pending legal matters.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: “Private Locator”

Sweepstakes/Lottery/Prizes - Publisher's Clearing House / PCH / impostor

A poorly recored computer voice claimed I won a sweepstakes. Claim number 4543636US

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Publisher's Clearing House / PCH / impostor

Online Purchase - Amazon Customer Service Imposter - Phishing Scam

I was calling Amazon customer service about a delivery then I was transferred three times not realizing I'm actually talking to a scammer. They told me that people had opened three bank accounts in my name and that one person ordered something from Amazon and they wanted it to be mailed to Albany New York for $1,499. They asked me for my social last four digits wow and my checking accounts. They gave me a fraudulent case number and told me not to worry everything would be erased and blocked. Afterwards I said shouldn't Amazon have some of that information and I realize they weren't who they said they were. How they got on the line I don't know. The second number was 202-350-1264 when I called it back in less than 15 minutes the voicemail said that the number was no longer in operation. I called Amazon again and they said they saw no fraudulent activity on my account. Normally Chase is very good with notify me about unusual activity and I had none. I was skeptical whether I should change an account?

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: N/A

Online Purchase - Online Overseas Retailer Scam

I ordered from https://www.veedeoo.com and my product never arrived

Dollars Lost: $59.04

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Veedeoo

Online Purchase - Wigs Lume

Was listed on social media as Wigs Lume the a website listed as https://wiglume.shop/?aff=5. Purchased irems 9/21 and have not received items. Have attempted to reach out to company and now their social media page has been disabled

Dollars Lost: $115.98

Bayonne, NJ- 07002

Date Reported: October 15, 2025

Business Name Used: Wigs Lume

Fake Invoice/Supplier Bill

Easy pass toll for the state of New York

Dollars Lost: $0.0

OH

Date Reported: October 15, 2025

Business Name Used: State of NY ezpass

Employment - Kelly Services Impostor

Fake recruitment scam text.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Kelly Services Impostor

Online Purchase - Online Purchase - CETTIRE

Sent me damaged shoes and then refused to compensate me accordingly. I sent them photos and everything they asked for and said I would be responsible for covering $30 return shipping and refuse to confirm that they would cover the cost before I sent it back saying they might decide I will not get a refund. Went back-and-forth with them for weeks horrible customer service horrible experience will never buy or recommend these people again.

Dollars Lost: $250

Date Reported: October 15, 2025

Business Name Used: CETTIRE

Online Purchase - Freedom USA

I found an ad on social media for Freedom shirt like Charlie Kirk wore, also a Make America Great Again hat. I ordered them and still have not received anything. They sent me confirmation for my order, but the tracking and ability to reach the company report errors. No way to talk to anybody. I lost $49.90. 

Dollars Lost: $49.9

Unknown Location

Date Reported: October 15, 2025

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Received a letter from national business services with a QR code to scan, stating it was required bylaw, and I might be subject to fines if I didn’t

Dollars Lost: $0.0

Washington, DC- 20004

Date Reported: October 15, 2025

Business Name Used: National business services

Online Purchase

I saw an ad for a cute outfit on TikTok from this company. I placed the order and it was supposedly delivered about a week later. However, it was not delivered to my address. The picture from the FedEx delivery was a different address. When I tried to file a claim with FedEx, they told me that it was shipped to a different address than the one I provided. I reached out to the company several times to find out where it was sent and I have never gotten a response. Finally I just disputed the charge with my credit card and got my money back. This company is a total scam – stay far away!

Dollars Lost: $27

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Sovari

Healthcare/Medicaid/Medicare - Medicare billed for unordered medical equipment / supplies / procedures

I received a call that appeared to be from my doctor. They said that they needed some tests and I provided my Medicare number. I later received a package which contains medical tests. I believe they want to fraudulently bill these to medicare.

Dollars Lost: $0.0

Deerfield Beach, FL- 33441

Date Reported: October 15, 2025

Business Name Used: Lab Services

Phishing - Imposter Scam

Text message from +243 896 291 247 with the message: "Ezpass Final Notice: Enforcement will begin on October 17th. Our records indicate that as of today, you still have an outstanding traffic ticket. Pursuant to New York Administrative Code 16C-16.003, if you fail to pay within 24 hours, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration effective October 17th 3. Suspend your driving privileges for 30 days 4. Go to a toll booth and be charged a 35% service fee 5. You may be prosecuted, and your credit score will be affected Pay Now: https://ezpass.payfxo.cc/pay/ Please pay immediately, before enforcement occurs, to avoid license suspension and further legal complications. (If the link isn't clickable, reply Y and reopen this message to click the link, or copy it into your browser.)"

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: EZpass Enforcer 243 896-2912

Other

received voicemail from Christy Mills stating...My intent at this time is to move forward by the end of the business day for whatever reason there was a failure to respond. I also need to inform you my efforts were documented. The claim has been verified and you were notified. Please press one now to speak with a representative or give us a call at 833-883-2836. This is a courtesy call regarding a claim in my office

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: None given other than Christy Mills

Fake Invoice/Supplier Bill - Fake Mortgage Notice Scam

Used my address with the fictitious name of Damaris Pena claiming my mortgagecwarranty was expiring.

Dollars Lost: $0.0

PA

Date Reported: October 15, 2025

Business Name Used: Official Business

Phishing - Received mail from Compliance DFS with my business information ordering me to pay $185 either by check or scanning a QR code for online payment. It

Received mail from Compliance DFS with my business information ordering me to pay $185 either by check or scanning a QR code for online payment. It claims to be a third party private entity with a $125 processing fee and $60 state filing fee. Several grammar errors exist in the email including incomplete sentences and run-on sentences.

Dollars Lost: $0.0

Miami, FL- 33152

Date Reported: October 15, 2025

Business Name Used: Compliance DFS

Employment - Phishing - Employment Solicitation Scam - Wharf Capital Investments Impostor

I've been applying to a lot of jobs lately and I got a text message saying that I'd been selected for a possible job with Wharf Capital Investments and I didn't think much of it since I barely remember a third of the places I've been applying to, I joined a Microsoft Teams chat with them and they started talking about the job, how it would be remote and they'd send me equipment which I found weird and they were offering $40 an hour for a beginner. I honestly really need a job so I just kept telling myself that it was fine but as things progressed I kept getting more suspicious and then they wanted me to deposit a check and take so much for myself as a bonus and send the rest to this company to get supplies but that was what really made me suspicious and so I started to look stuff up, the check came from Encompass Health who I called and they said they have no business with Wharf Capital Investments and now I'm here.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: N/A

Other - Fortune Magazine

I received a subscription to Fortune magazine, but I did not sign up for this. When I contacted Fortune to cancel, I was told I needed to contact 888-559-6577 to cancel. When you call, they provide you with an email address to contact. This is a recording, and no way to speak to a representative. I never received return communication.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Fortune Magazine

Phishing - TriCare East Imposter - Phishing Scam

I was trying to call Tricare East and went to what I thought was a normal recorded voice message... Then huge red flag which I missed they were offering something free (medical alert) which i should have known better but I thought it would be useful for a family member so I pressed one and a lady comes in introduces herself as Jenna I believe and then asked if I could hear her and without thinking I said yes. I'm actually not sure if they clicked off as well but I panicked and ended the call. I thought it was legit because I called Tricare. But turns out, I put in one wrong number. Tricare East is 800-444-5445, I accidentally dialed 800-445-5445. I don't answer phone calls of numbers I don't know for this reason and I managed to call the scammers myself.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: N/A

Government Agency Imposter - Phishing - SAM.gov Impsotor

Email impersonating SAM.gov Effective October 14, 2025, the registration for the following entity pending review in the System for Award Management (SAM): An active registration in SAM.gov is required to be eligible for new federal awards and to ensure continued payment on existing contracts. Entities are responsible for maintaining their SAM.gov registration and must renew annually or Multi-Years to remain in compliance with federal requirements. If you intend to pursue federal contracts or receive federal financial assistance, it is strongly recommended that you renew your entity registration without delay. Please be advised: SAM.gov is an official U.S. government website to register or renew. Processing times may vary. Renewal delays could result in payment interruptions or ineligibility for awards. To renew your registration, take the following steps: Confirm SAM.gov 528V1 credentials. Navigate to your Confirm in email, located below. Select "Confirm Entities" to view your registrations options. Identify the entity you wish to renew, click the Annual or Multi Year vertical in the Actions box. Follow the on-screen instructions to complete the renewal. Submit the update. A confirmation message will appear upon successful submission. Schedule at day and time with your assigned agent. Additional Reminders: Entity Validation: You must confirm your legal business name and physical address. Most entities validate automatically. In some cases, a manual review may be required, which can extend processing time. TIN and CAGE Code Validation: All U.S. entities must pass Taxpayer Identification Number (TIN) validation. If applicable, the Defense Logistics Agency (DLA) must also validate your Commercial and Government Entity (CAGE) code. Failure of these checks may result in system prompts for additional documentation. Assistance and Guidance: XXXXX will be assigned an agent Check Your Registration Status: a. With assigned Agent b. Navigate to "Check Entity Status" c. Enter your UEI or CAGE Code d. Your registration status will be Emailed once submitted and renewal approved If your business is located in the United States or its outlying areas and qualifies as a small business, additional support is available at SAM Support Assistance Center, or FCC. These centers are authorized to assist businesses with federal contracting processes. Failure to register during the current access window may result in delayed eligibility for data access until the next enrollment cycle. Sincerely, SAM Registration Department Phone: 855-321-2589 Do not reply to this auto-generated email. This email was sent from Production. To receive no further emails, please click here or reply to this email with "unlist" in the Subject line.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: samsregistration

Phishing - Bruce Eckford - IMPOSTER process server

My name is Bruce Eckford. This is your official notification that you have been placed on my schedule to be served court seal documents. You will be served either at your place of employment or place of residence. At that time, a signature and 2 forms of identification will need to be presented. For questions or to place a stop action. Press one to connect to an operator or contact your filing party 650-292-2407

Dollars Lost: $0.0

MN

Date Reported: October 15, 2025

Business Name Used: Bruce Eckford - IMPOSTER process server

Online Purchase - QVC Discount Store/ QVC / Imposter

Social media ad offering buy 2 get 2 shelving.

Dollars Lost: $60

CO

Date Reported: October 15, 2025

Business Name Used: QVC Discount Store/ QVC / Imposter

Other - Impersonation Scam

THE SCAMMER USES THE LANDLINE WITH FORMER CELLPHONE AND A 606 AREA CODE FROM HIS RESIDENCE AS THE RETIRED DIRECTOR AT THE ARTS BLDG IN MADISON COUNTY, RICHMOND, KY - COMMITTING FRAUD, FORGERY AND IMPERSONATION WITH THE NEWLY ASSIGNED EMAIL ADDRESS THAT LIKELY INVOLVES ROBIN WHITE ALIAS ROBBIN WHITELAW CLAIMING TO RESIDE AT 115 WALNUT HILL DRIVE, RICHMOND, KY WITHOUT ACTUAL RESIDENCY.

Dollars Lost: $0.0

Richmond, KY- 40475

Date Reported: October 15, 2025

Business Name Used: Warriors Incorporated

Phishing - Phishing

I keep getting calls from a private number stating they're going to show up to my home or work and serve me legal paperwork between 3-5pm this Friday. This has been going on for 6 months. I called the number listed in the voicemai, 833-501-5833, and its the same people leaving the messages insisting they can't make outbound calls, and then have no idea about the messages being left. Today 10/15/2025, they called me and left a voicemail at 925am. Then called my sister's cell phone and left the same message for her in regards to me. Then they also called my mom and dads cell phones leaving the same message for me. I called the number listed in the voicemail at 1030a after I kept getting texts from my family with the audio of the voicemails all left for them. This is harassment, and illegal. I'm on the National Do Not Call list. I've been getting calls like this for months, and no one has served me anything. Nothing is said as to what paperwork I'm supoosed to be getting. No one varifies anything. The person who made all these calls today was Janelle. Why she thought to call my entire family is ridiculous and obnoxious. I want them to stop. I've reported these calls and the phone number numerous times to the Federal Trade Comission.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Legal courier

Employment - Employment Scam

212760136205 Hello, I'm Mary from  RemX . Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message:+12564577494

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: RemX

Employment - Employment scam

I applied for a job. The person said they did not have a spot for me, but to reach out to one of their acquaintances. I did and did not realize until too late that it was a scam.

Dollars Lost: $0.0

Miami, FL- 33127

Date Reported: October 15, 2025

Business Name Used: Matthaus Associates

Debt Collections - Debt Collections

“Hey this is Ryan Weber I didn't expect to get your voicemail so I apologize for that but the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your ID the paperwork actually said that I need either you or responsible adult from your residence to give me a call back the holidays are actually coming up soon so I wanna give you an opportunity for you to make your statement for the record or I will be forced to sign off on your behalf I'm actually really concerned about your privacy regarding this pending legal matter so when you get this message give me a call as soon as possible I'm only taking lunch for about 30 minutes today so I'm gonna be available when you call back the office just call back in and ask to speak directly to Ryan and I'll be able to explain everything to you in detail…

Dollars Lost: $0.0

IL

Date Reported: October 15, 2025

Business Name Used: Brian Webber IMPOSTER

Online Purchase

The website offers huge sales on various items, and when "confirmation" for the item was sent, it contained a tracking number which had already been used for a package delivered in Florida (we are based in Pittsburgh). The vendor uses exclusively PayPal and operates two other websites: "goodtooldiscount.com" and "nicecleaningsupplies.com" (confirmed by same "contact us" email). We suspect these are scam websites.

Dollars Lost: $50

Unknown Location

Date Reported: October 15, 2025

Business Name Used: All Good Accessories

Phishing - Apple imposter

Received the below from +212 7 76 57 48 30 Unverified Apple Pay Usage Your Apple ID (Case ID: 649182) has triggered a security warning. A pending $287.99 charge at “APPLE STORE – Orlando, FL” was detected via Apple Pay Pre-Authorization. Additionally, multiple unauthorized sign-in attempts and Apple Pay setup requests from unknown devices have been flagged. These actions are temporarily blocked, and the charge is under investigation. If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at +1-888-574-5583 for assistance. Need Assistance? Apple Support: +1-888-574-5583 Billing Help: https://getsupport.apple.com/ Responding quickly can help prevent further issues. Stay secure, Apple Security Division

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Apple

Other

I got charges from two different companies that I have no idea who they are both websites and when I contacted their support they gave me the same canned messages. They refused to give me back my money saying I purchase gift cards when I have no idea who these sites are. The names of the websites are hobbybrix.com and fiestakeeper.com they said I paid for gift cards that transfer into Euros and that's why I can't be refunded. I tried to take screenshots of the conversation and copy and paste it but both failed so I think they have some kind of block for that.

Dollars Lost: $26.68

Tucson, AZ- 85704

Date Reported: October 15, 2025

Business Name Used: WhizWonders Inc

Employment

Job offer if completed a course. Paid for course, completed course and then vanished.

Dollars Lost: $400

NJ

Date Reported: October 15, 2025

Business Name Used: Synbio-Inc

Employment

Job offer if completed a course. Paid for course, completed course and then vanished.

Dollars Lost: $400

NJ

Date Reported: October 15, 2025

Business Name Used: Synbio-Inc

Online Purchase - Sport Funder

We thought we were doing a fundraiser for our son to raise money for club volleyball. We put the website out there for people to give toward it and 5 people gave to it with the total being $300.00. We also put out bank account number on there so it could be put in there directly and we didn't get any.

Dollars Lost: $300

Wadsworth, OH- 44281

Date Reported: October 15, 2025

Business Name Used: Sport Funder

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