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Search Results (77620)

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Document noted several federal statutes regarding workplace safety and the severity of violating OSHA regulations and requested $295.00 be mailed to "C.P.S." The document was made to look like an official government document, as is clearly trying to scam new business owners into paying for things they don't need.

Dollars Lost: $0.0

Washington, DC- 20056

Date Reported: November 11, 2025

Business Name Used: N/A

Online Purchase

Take a survey as a State Farm customer to receive a free fire extinguisher and only pay for shipping. After filling out info and credit card info for a $11.25 charge for shipping they declined my offer and charged my credit card $14.25. My bank sent me a notification of a suspicious charge of 14.25. Thank goodness for that bank notification and I was able to say I didn’t recognize that charge.

Dollars Lost: $14.25

Unknown Location

Date Reported: November 11, 2025

Business Name Used: State Farm

Online Purchase - Online Purchase - Moyra

I cancelled a free trial same day. And they have been charging my credit card $12 every month.

Dollars Lost: $84

ON-

Date Reported: November 11, 2025

Business Name Used: Moyra

Debt Collections

Scammer said they were from the claims processing department, gave a claim number, and told me they were in the process of verifying my information. They said they were getting ready to verify my employment and would like to verify before the deadline and they would need to escalate it further if I do not contact them back immediately. Then told me good luck and have a nice day. They tried to threaten me with further action. I hung up once they could not give me my info but wanted me to confirm it for them.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: N/A

Phishing - Phishing - Process Service Impostor Scam

County processor for court aummons

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

Multiple calls from different names and numbers. I let all go to voicemail. This is the same/similar voicemail each time. Um, hi, this is Maria, senior underwriter with the loan qualification team. I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option, if you prefer. If you've changed your mind, that's fine. Your request can be withdrawn, and you're welcome to reapply later. But if you still need funding, we just need to confirm a couple of quick items, and then we can send the dogs right over. Press 2 now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn the approval process, press 7.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: N/A

Counterfeit Product - Skeleton Halloween

Ad was coming up on social media that they were selling a 4 feet tall skeleton at an impressive 4 feet tall and spanning 7 feet wide. I received my package and it was a skeleton that was the size of a hand, in the tiniest package and probably worth $1.00. BIGGEST SCAM and they are still selling this skeleton on their website!. I did my research after I found out that Stavogue.com is likely part of a larger interconnected scam network based in China. In conclusion, I advise you to stay away from this dishonest website. Do not fall for the attractive discounts that are used to bait you. The product images are not genuine, and the customer service is nonexistent. You can protect yourself by avoiding Stavogue.com and similar sites.

Dollars Lost: $60

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Stavogue

Phishing - Phishing - Loan Solicitation Scam

I keep getting messages about my approved loan.

Dollars Lost: $0.0

Date Reported: November 11, 2025

Business Name Used: N/A

Phishing - Mortgage Service Group LLC

Immediate response to this notice requested. Final Notice This letter is to inform you about an important matter regarding the property at xxxxxxxxxxx secured by your current lender. We reserve the right to revoke allocated waiver ($195.00) after 7 days of receiving this notice.

Dollars Lost: $0.0

Portland, OR- 97220

Date Reported: November 11, 2025

Business Name Used: Mortgage Service Group LLC

Online Purchase - Online Purchase Scam

I was ordering clothing on what I thought was Fanniey Clothing site and this scam tried to take $30 twice and my cash app would not let go through. Then a week later, $40 was taken from my debit card (that's linked to my cash app) and it went through and I did not see for a few days later. Phone number not working number. I learned IF IT LOOKS/SOUNDS TO GO TO BE TRUE,,,,,,, IT IS A SCAM!!!!!!

Dollars Lost: $40

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Jacket Fanniey

Other - Call Scam

Persons been dead for over ten years... in those ten years i have a completely diffrent last name and phone number... also identifying that her name is tracey huntsbery when she died it was Tracey preston.. mind you about 16 years ago is when that name change happened... they like to call you illiterate and cuss words when you tell them someone died and to not call.. mind you im not next of kin

Dollars Lost: $0.0

Date Reported: November 11, 2025

Business Name Used: N/A

Phishing - Phishing Scam

I received this voicemail, "Hey, this is Ryan Weber. Um, 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. Um, the paperwork actually says that I need either you or a responsible adult from your residence to give me a call back. Um, the holidays are actually coming up soon, so I want to give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf. Um, I'm actually really concerned about maintaining 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

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Ryan Weber

Debt Collections - Debt Collections Scam

Nancy from National associates- left voice mail stating I have debt that is unresolved I needed to contact them ASAP because they were only going to call me once. Then gave me this number to call back 424-401-4972 or I could just call back the phone # that appeared on my caller id.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: National Associates

Tech Support

Person presented himself to be a Vivint Rep selling the security system, once sold he called a number claiming to be Vivint so I could provide personal information for verification not telling me upfront this instead would be a contract for a loan for himself.

Dollars Lost: $1200

St. Louis, MO

Date Reported: November 11, 2025

Business Name Used: Bread Pay

Debt Collections - CA Law Group

I received a call from 567 210 4981 (Bryan Ohio area?) saying that they needed to deliver a legal document that needed to be signed by me prior to delivery. I thought this was related to a will that I had initiated with a local lawyer but I asked for details. I was asked to contact CA Law Group at 877 421 1459. When I called this number, I was told that I had an overdue credit payment due from 2020, with First Bank Delaware and that since I had ignored multiple reminders I was to be sent court summons to pay $5300 or so in court. I confirmed my address and last 4 of social - the other party then let me know that they knew where I worked and that the a court appointment was to be served - at home or at work. I never carry balances, so this was suspicious. Anyway, after I hung up, I checked all by credit reports (3 agencies) and froze/ set fraud alerts. There was no delinquency and no mention of a Delaware bank, or First Bank. I think I was a victim of Phishing. How can this operation be blocked if fraudulent. I have provided the phone numbers. Can you look into the numbers provided (I spoke with BBB rep - apparently neither number is associated with person or a business! )

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: CA Law Group

Phishing - reverse mortgage co

A woman called me on 11/7/2025, she said her name was Evelyn from the reverse mortgage co. I tried to call her back but could not get ahold of her. A male called me on 11/10/2025 claiming he was from the same co. He said he would need information from my statement, and he would call back to get it. He never called back, and thankfully I gave him no information.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: No name given

Debt Collections - Pinacle Resolutions Group

contacted by "pinacle resolutions group" about resolving an issue about money owed.

Dollars Lost: $0.0

Date Reported: November 11, 2025

Business Name Used: Pinacle Resolutions Group

Travel/Vacation/Timeshare - Uber-imposter

Driver at FLL Airport represented himself as Uber driver. Quoted me a price for ride. Charged me in excess of the amount I signed for. Credit card statement says he used Square to collect my money and the merchant name shown on my credit card statement is “Ubere” not Uber. Ubere address is located in Dallas, Texas. I Never received receipt because Uber sends receipts by email and this driver/merchant is not Uber.

Dollars Lost: $75.95

Fort Lauderdale, FL

Date Reported: November 11, 2025

Business Name Used: Uber-imposter

Counterfeit Product

I ordered a box of labubu big into energy from bubulands on 6/24/2025. Items received on 7/21/2025 were not authentic as advertised. Attempt to contact customer service with no success. Website shit down and identified there were several reports of scam from this site. I’m now attempting to dispute the charge for the third time on my credit card.

Dollars Lost: $179.7

Unknown Location

Date Reported: November 11, 2025

Business Name Used: bubulands

Credit Cards - Bank of America IMPOSTER

I received a voicemail telling me a charge in the amount of approximately $319 was denied at GameStop and that I should call the number provided for further information. I do not even have a Bank of America banking or credit card account!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Bank of America IMPOSTER

Government Agency Imposter - Ohio bureau of motor vehicles Imposter

Ohio Bureau of Motor Vehicles Final Notice: According to our records, the traffic violation associated with your account remains unresolved. This is a final reminder that payment has not been received. In accordance with Ohio Code Title 9 Motor Vehicles § 9-18-2-7, if full payment is not submitted by November 11, 2025, the following enforcement actions will be initiated: 1. Official violation recorded with the Ohio BMV 2. Revocation of vehicle registration effective November 13, 2025 3. Suspension of driver's license for a minimum of 30 days 4. Referral of the outstanding debt to a collections agency, with an additional fee of up to 35% 5. Potential legal proceedings and adverse credit reporting To avoid these penalties, please settle your payment immediately through our official payment portal: https://ohio.gov-gs.bond/bmv?var=yWvglKFXaw

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Ohio bureau of motor vehicles

Phishing

I received a phone message from a "Dan" claiming I have an uncollected relief check of $5286. Stated I needed to go to a website www.myreliefcheck.com to search for my name and claim it before it is returned.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Myreliefcheck.com

Online Purchase - Online Purchase Scam

Purchase a Disney gift card for $1600.00 and never received the product. When emailed multiple times for an explanation, I only received two responses on two different occasions saying that they were behind. Items were purchased over a year ago. No other responses given despite multiple attempts to contact.

Dollars Lost: $1600

Date Reported: November 11, 2025

Business Name Used: GiftCardDeal.com

Phishing

Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

Dollars Lost: $0.0

Calvin, OK

Date Reported: November 11, 2025

Business Name Used: Myreliefcheck.com

Online Purchase - Curaiy or BetterAlt

the first order was made, received the items, was unaware it was a subscription, they send two emails in the middle of the night back to back, saying your items are about to ship and the second one says they are on their way. I have responded to both emails to cancel the orders but they come to the house anyway. I have refused the last 2 shipments and now there is a third one the way. and I haven't seen refunds yet for the two i refused.

Dollars Lost: $80

Sacramento, CA- 95825

Date Reported: November 11, 2025

Business Name Used: Curaiy or BetterAlt

Phishing

Mail was labeled official business in an envelope that looked like it came from the DMV

Dollars Lost: $0.0

Saint Peters, MO- 66376

Date Reported: November 11, 2025

Business Name Used: Zenith protection group - imposter

Credit Cards

Scam, Home Protection warranty letter was sent to my address via USPS.

Dollars Lost: $0.0

Belleville, IL- 62221

Date Reported: November 11, 2025

Business Name Used: Home Protection Direct Hoe Warranty Division - Imposter

Online Purchase

Attempted to purchase an item advertised on Facebook Jogestblitz co.filled in credit card info but my visa was denied.Used MasterCard and my purchase went through and was told that my items would be shipped. Shortly after I received texts from both visa and MasterCard about charges from Aiytech. I replied that no I did not make any purchases from this company. Subsequently both my cards were frozen and from discussion with both Visa and MasterCard new cards were being issued.

Dollars Lost: $0.0

Killeen, TX- 76543

Date Reported: November 11, 2025

Business Name Used: Jogestblitz

Online Purchase

I ordered from company on Oct. 11th (Order 146612) and still have not received my product as of today. Then I was charged an additional $74.99 today (Order 165384) due to a subscription. I requested a full refund and subscription cancellation because of not receiving first order and I have been refused to refund saying it’s already in transit! How is it in transit when I haven’t received the first order. Complete rip off when they have a refund policy on their website!

Dollars Lost: $74.99

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Azure

Employment - McCann

They sent a group text message offering a part-time job opportunity. See the screenshot for reference.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: McCann

Employment - Amazon IMPOSTER

?ello, th?s is Rebecc? Harris, a r?cruiting specialist at Amaz?n. Y?ur resume has been recommended by several online re?ruitment agencies. After initial review, we have decided to invite y?u t? an ?nterview for the ?nformation Systems Manager p?sition. W? ?urrently have five openings. This ?s an e?cellent remote onl?ne position wher? you will a?sist merchants w?th data u?dates and receive free training. ?ou can work anytime, ?nywhere, spending only 20 t? 60 m?nutes per day, ?arning $200 to $500 per d?y. Y?ur base weekly salary exceeds $2,000. P?id annu?l leave: Full-time ?mployees are ?ntitled to 15 t? 20 days of p?id annual leave, ?xcluding statutory hol?days (such as maternity l?ave and paternity leave). ?f y?u are interest?d in joining us, please c?ntact us via te?t message to the following number: +12136193886 (?ot?: ?ou must b? at least 23 ye?rs old.)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Amazon IMPOSTER

Debt Collections

“Hello, this message is for You You have been placed on my schedule to be served court sales documents. You will be served at either your place of residence or place of employment and will need to provide your signature and two forms of identification if you have any questions or would like to place a stop action on this service you will need to contact your filing party at. 430-236-1327…”

Dollars Lost: $0.0

Benson, AZ

Date Reported: November 11, 2025

Business Name Used: 430 236-1327

Other

“Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect

Dollars Lost: $0.0

Hayden, AZ

Date Reported: November 11, 2025

Business Name Used: Dan

Online Purchase - Urban Trend Dispensary/Green Cannabis Dispensary

When searching on Google for a local Cannabis Dispensary - I came across this as the top result: Urban Trend Dispensary Recreational & Medical Store. This rerouted to a website that allowed me to place an order for Cannabis to be delivered. This was paid for by transferring dollars into cryptocurrency. I also had to send a picture of my ID to verify being over age 21. No product ever received and they stopped responding to my attempts to get an update on my order. Their website says delivery within 30 minutes - 1 hour and they stopped responding within a couple hours of the order.

Dollars Lost: $285.34

Duluth, MN- 55802

Date Reported: November 11, 2025

Business Name Used: Urban Trend Dispensary/Green Cannabis Dispensary

Phishing

Exactly the same as other examples being presented on your site from other people. Same unclaimed $11,550,300.00 life insurance policy. He was supposedly a Real Estate Investor and precious stone dealer.

Dollars Lost: $0.0

Toronto, ON-

Date Reported: November 11, 2025

Business Name Used: Ballot Tutti LLC

Employment - YouTube IMPOSTER

Hello, I'm Goldie, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist. Remote work required. Daily salary: $200 to $600. No experience required - free training provided. Monthly salary: $6,000 - $10,000 + daily allowance (immediate payment). Long-term position with part-time or full-time options. Helps increase the exposure and views of YouTube users' videos. Company benefits: There is a 4-day paid trial period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. We currently have 5 vacancies. If you are 25 years old or older and interested, please send a text message to; 2138627379 for more details

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: YouTube IMPOSTER

Employment - Blue Wave Events

I've been applying for jobs as a recent graduate and found a marketing position on LinkedIn from Blue Wave and I applied. I was really excited when I landed an interview from "Kelsey" sending me a text message (which I thought was very strange, I personally think an email is more professional). I was sent an address that didn't lead to a specific job site, despite the job being in person and was asking via text if I was able to work full time and commute. Their website and social media don't go into anything specific and is extremely vague. Obviously, these were red flags as everything seemed off. After looking online, I found a Reddit thread of people explaining how the EXACT same situation has happened to them in state of Missouri and Minnesota being contacted by "Kelsey". I'm very glad I looked into the problem and am hopefully avoiding any potential issues.

Dollars Lost: $0.0

Minneapolis, MN- 55416

Date Reported: November 11, 2025

Business Name Used: Blue Wave Events

Other

Went online to renew my passport, first one that comes up, being .org I was not thinking correctly and clicked on it, gave them all my personal info, son, DOB, address, phone number, passport number. I am most afraid of the identity theft. They would easily confuse people with being first position on the search, they also "claim" to make your passport and visa experience easier, but you had to print out a pdf of the completed application, you then have to sign, get your photo done elsewhere and mail it in. The official .gov file you can sign, submit a photo etc right on-line. This company is very misleading and I typically don't get caught up in a site like this so I really feel for many others. This business is misleading the public and charge $64.88 for having your information put on a U.S. Passport Application, the cost for the service is exorbitant. Or is it a big data mining scam??

Dollars Lost: $64.88

Unknown Location

Date Reported: November 11, 2025

Business Name Used: US Passport and Visa

Counterfeit Product

I ordered seat covers from this company they say they will fit for your vehicle. They don't fit at all and they are poorly made. There is NO customer service number just a an email address which they do not respond to.

Dollars Lost: $289

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Ultra car mats

Debt Collections - Collection

this is Sabrina with the claim processing team, and I want to flag something important here. I need to speak with you or your legal representative as soon as possible. Call 855-203-8537 or reply now so this file can move forward. Sabrina | C. Lawson MLS File Desk The MLS Group

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: The MLS Group Imposter

Online Purchase

The scam presents itself as an advertisement on a social media site (FaceBook / Meta) for an app that provides luxury watch faces for Apple Watch users. The embedded link routes the user directly to the Apple Store where an App called "Writsra Wallpapers" is presented for a one-time purchase of $6.99 + tax. Once the app is downloaded, the interface does not function. The user will assume it is a failed app load and attempt to delete and re-download the app. Multiple attempts will not produce any results. In the meantime, the initial charge to your debit card (outside of the Apple Store standard charging method to your credit card on file) will be followed up with another near-immediate charge for $9.99 + tax. The two individual charges subsequently generate two emails, which on the surface appear legitimate...but they are also non-functional. As the user reads further into the emails, it becomes readily apparent that this "company" is not a legitimate business; the presented emails are riddled with errors and fail to present any viable contact information or informative links. In the end, this is an elaborate scam presenting itself as a legitimate app on the Apple Store. The app is called "Wristra Wallpapers" made by a developer called "MiKa Software s.r.o." Contact information includes their purported website (wfthg.com) and an email address ([email protected]). In one of their website-provided links about their "Money Back Policy", additional contact information can be found (Trader: THINGOL LIMITED; Address: John Kennedy, 8, 3106 Limassol CY) but this too appears fraudulent.

Dollars Lost: $17.15

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Wristra Watch Faces

Online Purchase - Online Purchase

Counterfeit products that don't match the photos No refund after paying to return it Fake reviews on website

BBB Notes as provided by the FBI:

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Dollars Lost: $55

Unknown Location

Date Reported: November 11, 2025

Business Name Used: True Grounding

Employment - Mcann

This was the text. Hi, this is Sophia from McCann. We’d love to offer you a part-time, work-from-home role helping our merchants improve their online presence. Hours: 60–90 minutes/day, 4 days a week Daily income: $230–$480 Guaranteed: $1,000 every 4 working days Extra weekend projects available Work from anywhere, choose your own schedule Benefits: Paid holidays + 15 days vacation We currently have 5 job openings. If you are 23 years of age or older, please send a text message to 2137238083 for more details.

Dollars Lost: $0.0

Atlanta, GA

Date Reported: November 11, 2025

Business Name Used: Mcann

Online Purchase - Vivistylee

Should have known better. They were selling Sundance Catalog inventory which at the time was going out of business. They sent the product to wrong zip code (most likely intentional) as they had the correct zip code for billing, I contacted them and they stated they reshipped my order, again stating it was delivered but it has not. Now their web site appears inactive.

Dollars Lost: $20.32

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Vivistylee

Online Purchase - Pet Scam

This is a fake breeder - using stolen pictures of puppies from a legitimate breeder located in Australia. Called northernlonghaireddachshunds. They try to follow normal procedures as breeders. Ask generic questions and mentioned to send money then pick a date to drop or pick up the dog. Stopped messaging when asked for more pictures and showed the puppy we wanted was shown already adopted in one of their fake stolen stories.

Dollars Lost: $0.0

BC-

Date Reported: November 11, 2025

Business Name Used: Whitlock Mini dachshunds

Debt Collections - Debt Collection Scam

Local number called my phone (came up as “spam likely”) and left an “urgent message” telling me they have been trying to contact me about a legal matter and will be serving me at my residence or place of employment if I don’t call (877)854-5060 to resolve the matter. I did not call.

Dollars Lost: $0.0

Date Reported: November 11, 2025

Business Name Used: N/A

Home Improvement - Home Improvement

On September 21st, 2025, I initiated contact with Matthew Mitchell from Elite Craftsmaster LLC. I needed an estimate completed for sidings. He send an estimate to us on September 22, 2025 of a quote of $18917.00. He stated he need half the money to order the sidings but required the amount of $9318.75. I inquired about when the shipping will arrive but he stated since I gave him a cashier check it would take two weeks to clear. Two weeks passed and we inquired about the order for the sidings. He stated it was on order and arrival was except to be at my home on Oct 7, 2025. The expected arrival date passed and I called to find out what was the hold up, he said he was going through some personal things and need time to help his girlfriend. I was sympathetic but asked him when the order was coming. He stated he has contractor issues and his square account that had 65k into was on hold. I asked him if I can get my money back but he stated he place the siding on order. I again asked him to follow up on the siding. After a few days he text start the contractors and the siding will arrive Oct 28th. The arrival date passed and I called him to ask him what's going on. He stated he wanted that his contractors walked out on him and does have anyone to assist and that he and another assistant Cassandra will come to install the siding. I told him I need the installation center completed before Nov 26 and the delay has affected other ongoing projects. He text me Nov 5 stating the siding will be arriving soon. I followed up on Nov 10 via text to find out what date the siding will arrive. He text and stated he would call me later 48 had pass and no response and all my calls went straight to Voicemail. I have no idea where my money went and I am uncertain that I will ever seen my money or the siding. From Sept 21 to Nov 11, I have received limited contact from Matthew, constant delay, and no communication on a refund or if the project can be completed.

Dollars Lost: $9318.75

Newport News, VA- 23608

Date Reported: November 11, 2025

Business Name Used: Elite Craft Masters LLC

Phishing - My relief check

I received a call from Fargo, North Dakota and the message was this: Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

Dollars Lost: $0.0

Fargo, ND- 58104

Date Reported: November 11, 2025

Business Name Used: My relief check

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Two letters received by mail asking to pay $149.25 for each entity. notice date is 11/6/25 have to pay by 11/20/25. Also asked for owners titles, names, contact information. The toll number provided has been already registered for multiple other scams. No email or website on the letter; business laws cited. The address to send the checks to is a UPS store. All the signs of scam.

Dollars Lost: $0.0

Washington, DC- 20024

Date Reported: November 11, 2025

Business Name Used: Corporate Document Service

Phishing - BMV Impostor

Text came in at 9am on Veterans Day stating if I did not pay today my License would be suspended.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 11, 2025

Business Name Used: Ohio Bureau Motor Vehicles

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