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Search Results (79225)

Retail Business - O'Reilly Auto Parts IMposter Scam

11/5/2025 These idiots got me! There was am email I received stating Dear ___, Congratulations! You've been selected to get a brand new Stanley Tool Set! Complete this short 30second survey about your experience with us and receive your exclusive award for participating. GET STARTED NOW! Wed, 05 Nov 2025 06:32:26 +0100 STATUS: PENDING. At that time, I had just placed an order online for parts online at O'Reilly like 3 minutes prior to receiving the scam email! I didn't pay attention that it was NOT from O'Reilly. The charge appears on my statement as XX2310 ULTIMATECALMSLEEPSOLUT 877-XXX3178 CA for $12.65. (So there's no full phone number nor valid email address.) But once I submitted payment for shipping and processing,the next screen told me that I was entered into a sweepstakes to receive the Stanley Tool Set and wished me good luck. The devil is a LIAR, I am sending this to my bank to open a fraud investigation as well as contacting O'Reilly Auto Parts so they are aware of it as well.

Dollars Lost: $12.65

Unknown Location

Date Reported: November 13, 2025

Business Name Used: O'Reilly Auto Parts

Sweepstakes/Lottery/Prizes - jiffy peanut butter giveaway facebook scam

facebook online add for free case of 12 jiffy peanut butter giveaway said it was a one time 1095 purchase looked at terms and discovered I signed up for a mothly membership charge said I could cancel anytime wthtin 7 days but I have not been able to get anywhere with that so far

Dollars Lost: $10.95

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Jiffy peanut butter giveaway

Retail Business - Goodman LLC Imposter

I was contacted by email from a person calling himself Joel Goodman / Goodman LLC on October 31, 2025. My company provides graphic design and subcontracted printing services. He was asking for a quote on a substantial printing order. He was supposedly looking for a quote that excluded shipping charges. When I performed a Google search for "Goodman LLC" or his provided phone number (with a Virginia area code), nothing came up. I asked him how he had heard of my company, and he never replied to that question. This was the first of many red flags. I also provided him with a very competitive printing quote in my email. This is when he replied: "I recommend that you reach out to 2Day Express Logistics at *********************** to obtain an air freight quote for shipping this order to Hawaii. Please include the item description, weight, dimensions, and both the pickup and delivery address in your email so they can provide an accurate quote. You can contact them directly at *********************** Kindly copy me on the email when you send the request. Delivery address: *** ***** ****** ******** ** ***** Best regards, Joel Goodman Goodman LLC 540-744-3717" The address he provided was for the World of Life Christian Center in Honolulu. No doubt part of this scam is to have the victims believe that they are not likely to be scammed by a mega church. The supposed freight quote from 2Day Express Logistics was for $5,532.00. I explained that my printer could ship the printing job (from Canada to Hawaii) for only $1,885.65 using FedEx International Connect Plus. He replied that he wanted to use 2Day Express Logistics (at almost 3 times the price) because "I have used their services in the past and they are fast and reliable. That's why I want to go with them since I can't afford any delays like FedEx and UPS." This was a MAJOR red flag! I then asked him to provide me with the file that would be used for printing. He sent me a file that was the wrong size and totally suspicious in many ways. When I explained to him that he needed to send me a new file based upon the proper printing specifications, he replied: "I'm not able to provide an updated file, kindly design the artwork." I also had told him that I needed his billing address for invoicing, and the address he provided was a day care center according to Google Street View. Those were the final red flags, when I knew that this was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Goodman LLC Imposter

Phishing - Phishing

Trying to get me to give them a code that was emailed to me so I would redeem a prepaid card. They said it was for a settlement. The woman would not give me any information, just wanted the code.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Black ops network

Counterfeit Product - SlimJaro / Prozenith

On U Tube they used Oprah Winfrey to endorse thier weight lost drug Very truthful looking Now I realize A I was used Such a terrible scam

Dollars Lost: $318

Unknown Location

Date Reported: November 13, 2025

Business Name Used: SlimJaro / Prozenith

Online Purchase - Jones Road Imposter Website - Online Retailer Scam

I was trying to purchase makeup from a company called Jones Road, which is a real company. The first website I came to looked like the correct website. It was the first one that I saw. When I went to the website it looked just like the Jones Road website, only it had the prices crossed out, offering discounted prices. That should’ve been my first red flag. I tried using my credit card to purchase foundation and it was declined. I didn’t think anything of that because I have never been scammed, so I used my debit card after that and it was also declined. Then I searched Reddit for an answer on that and found that others have been scammed by this website. Both credit cards were used. They tried using my debit card but I didn’t have that much money in my account so it took from my son’s account. Then they used my credit card at a furniture place called Roomstogo for over $4500. This site looks legitimate so I want it to be taken down so that other people are not scammed.

Dollars Lost: $4502.86

New York, NY- 10014

Date Reported: November 13, 2025

Business Name Used: N/A

Phishing

Caller had home address and count threatened wage garnishment

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Morris and Jacobs law office

Online Purchase - My Pillow

I ordered bed sheets from My Pillow and upon check out was given option to try Free 3 pack of energy drinks. I said I would like to try them. I received sheets and energy drinks after a brief delay. A couple weeks later I received a 12 pack of Energy Drinks, and 14 days after that I received another shipment of a 12 pack ! I reached out to My Pillow, I was told I signed up for Automatic Shipment every 30 days. I explained I only agreed to free 3 pack trial. The representative assured me I agreed to automatic shipment. I disputed this again. I asked how she is concluding this. She told me I did not UNCHECK THE BOX. I said WHAT? !! what box are you talking about. I did not willfully check a box. Your website had automatically checked it and I never saw what you are explaining. I explained that was trickery and very unethical for a Christian Company for sure! I asked to be taken off the auto shipment immediately. She took me off. I explained I have both boxes of energy drinks, unopened and that I would like to send them back for a refund. I was told they don't do that. I was told I couldn't return them. I asked for a manager, was transferred to someone who explained this entire thing again and that I signed up, and I could not return them. I asked to speak to a manager above him. He told me that he would get with his 'higher up' manager and call me back next day. He didn't call me back next day. I called them back and was told I would be credited for the September shipment, But NOT the August shipment. I explained again that I didn't willfully sign up, that it was Trickery of the Company to sign people up Automatically for something .

Dollars Lost: $48.1

Chaska, MN- 55318

Date Reported: November 13, 2025

Business Name Used: My Pillow

Sweepstakes/Lottery/Prizes - Sandra Bullock Imposter

Sandra Bullock texted offering me $200,000 and a truck through a random selection. She asked for my Zangy (sic) number. She acted like she wasn't married.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: N/A

Phishing - Phishing

I was selling on market place. Buyer (Yoselin Montilla / Yoselin Hicks) said we had to set up a Zelle business account to get money from her because she had a "business" account with Zelle. Zelle business representative, James Maxwell, (referred to as he) texted me and said we had to put 500 in a business account and the buyer would send me back from her business account $700. (my $500 plus $200 for merchandise). I sent $500 but then he said it didn't go through, so he wanted me to send another $300. I said I was not going to do that and wanted to stop this transaction and wanted me $500 back. We called our bank (Seacoast Bank) they said the transaction was "pending" in our account. We asked them to stop it but it went through anyway. This happened on October 13, 2025. Our bank did an investigation and said they could not get our money back from Capitol One. I have emailed both the Zelle representative James Maxwell and buyer, Yoselin Hicks and asked for the money to be transferred back numerous times.

Dollars Lost: $500

Ocala, FL

Date Reported: November 13, 2025

Business Name Used: Yoselin Montilla

Employment

After I received the following email, I reversed the phone number and website. The website is a legitimate website but the phone number comes up as a scam number and is not the number to legitimate business.

"My name is Mark Wozniak, and I am writing to request a quote for a flyer printing job. I would like to order 100,000 flyers in the size 8.5" x 11", printed double-sided on 60# text orange paper. The flyers should be printed in full blue ink and feature the message: "Give, and it shall be given unto you." Please note that we do not have a prepared artwork file for this project and will need you to create the artwork based on the text provided. Could you please provide the total pickup price, including any applicable taxes, and let me know which payment methods you accept? Please send the formal estimate directly to my company email at: [email protected]. As soon as I receive it. I will proceed with payment so you can order the items for pickup. I look forward to receiving the estimate. Best regards, Mr. Mark Wozniak Wozniak Interior Design LLC ?? 814-209-7487 Web: www.wozniakinteriordesign.com"

Dollars Lost: $0.0

Titusville, FL- 32780

Date Reported: November 13, 2025

Business Name Used: Wozniak Interior Design LLC

Online Purchase - Online Retailer Scam

Ordered a purse and the purse that i recieved looked nothing like their videos or pictures. I asked for a refund, which their website says they honor, but was denied and only offered 35% back

Dollars Lost: $60

Old Bethpage, NY- 11804

Date Reported: November 13, 2025

Business Name Used: Jesolan

Government Agency Imposter - CFS

Received a notice for an annual renewal for our business. Invoice / letter quoted MN Statutes 322C.0208(b).

Dollars Lost: $0.0

Saint Paul, MN- 55101

Date Reported: November 13, 2025

Business Name Used: CFS

Online Purchase - IQ Test Results Scam

I did an iq test and paid $1 to see it, never got the results due to page refreshing so I just took my losses and ate the $1. Mind you I never created an account with this company or signed up for any subscriptions. September 29th I was charged $24.99 from Efaq. I emailed them over 10 times to try and figure it out since I didn’t even have an account with them. I got one person to reply to my 10 emails and never received a response after that. October 29th rolls around and I was charged $24.99 again. Found out they had a phone number so I called and when I called they said my number wasn’t recognized in their system as having an account so I spoke with a customer service representative after that. And after explaining to her this mess she then created an account for me without my permission, and then told me my money would be refunded. So I called the number back again to see if my number was in their system and this time it was. So she created an account when I never asked her too. Today is November 13th and I still haven’t received a refund so I called and was told that I would have to contact support through email to figure out my refund. Which the email support team never answers you back as I found that out a month ago. Still never received my $50.98 back that the said would be refunded. This company is a complete scam

Dollars Lost: $50.98

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Efaq.com

Sweepstakes/Lottery/Prizes

I've been getting a lot of calls from Publisher's Clearing House. Caller ID reads PCH. They say I've won $250,000 and a new Cadillac. They ask how that sounds to me, and I say "great if it were true", and hang up.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Publishers Clearing House

Advance Fee Loan - Loan Solicitation - Phishing Scam

the scammers said the following: your file is nearly approved for up to $60,000, all that's left is confirming your updated income before we can send the paperwork over. If you're still in need of personal loan. Press 2 now to speak with me or one of our underwriters, or you can call us back directly at 844-509-3329. We already tried to follow up several times. If you're no longer interested, just press 7 and we'll mark the request closed.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: N/A

Online Purchase - Ace Hardware - Impostor

Free blower, just pay S&H, Ace hardware was the supposed store. Tried to buy, after putting in cc info, site reverted back to you haven't paid yet. My cc said i did.

Dollars Lost: $10.95

Date Reported: November 13, 2025

Business Name Used: Ace Hardware

Online Purchase

Ordered jeans. Went to check on order. Order not found. Email doesn’t work to contact.

Dollars Lost: $42.8

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Runloria

Online Purchase - tacticalfirearmsgear.com

I went on the site and tried to purchase a firearm that they said they had in stock. I provided credit card information that they said was denied. I then provided them another credit card information and they said that they couldn't process any credit cards at this time. They wanted other payment options like cryptocurrency, Zelle, Paypal, and other payment options. All of my email interactions with them on my computer disappeared. I cancelled both credit cards to protect my finances. I don't know if they will or have sold my information on the web.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: tactical firearm gear

Online Purchase - Lucy Pallets

I met a merchant called Lucy pallets on the website they put that they sell wholesale pallets, through beautiful comments that I had seen I ended up buying, after I finished sending the money $6030, they asked me for more money, and also they sent a fake tracking number, when I did not send more money, they told me if I do not send $1250 more for fairy service I will not receive the goods, but I did not send and I ask for a refund they told me not even a single $1 they will send, the bad thing is that my bank does not want to reimburse me, I also contacted zell it is the same thing, I even made a complaint with the police it gave nothing, that's why today I contacted you so that you can help me recover my money in return since I see that it is even no one continues to steal other people's money it's too much,please help me please

Dollars Lost: $6030

Grand Rapids, MI- 49503

Date Reported: November 13, 2025

Business Name Used: Lucy pallets whosale auction

Phishing - Safedriverbenefit.com

I received a text message from 40494 stating: Kelsie, your $615 State Safe Driver balance is still unclaimed. Final review Nov 14th. See if you qualify: safedriverbenefit.com/A2298 Stop2End

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Safedriverbenefit.com 40494 marketing text

Investment - Loan Phone Call Scam

I keep getting recurring phone calls from this fraudulent company calling themselves Nationwide Lending Services several times a day and weekly. I’ve told them over and over we did not put in a loan and please stop calling. They use different phone numbers each time and I keep blocking them. I spoke to them again today, asked them what the name of the financial institution was. She told me they were Nationwide Lending Setvices. I told them to stop calling we didn’t put in a for a loan and they hung up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Nationwide Lending Services

Counterfeit Product - Online Shopping Scam

Ordered a knit sweater and received a homemade top that mimicked the sweater. When I went to return it I found out they were in CHINA and they wanted me to lie about the value to customs.

Dollars Lost: $59.95

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Rachel Lewis New York

Investment - Crypto/Investment Scam

Cryptocurrency trading scam

Dollars Lost: $0.0

New York City, NY

Date Reported: November 13, 2025

Business Name Used: Vynectis Capital LTD

Charity - Suspended

Complaint Summary: Transparency HOA is soliciting charitable donations while listed as Delinquent/Suspended with the California Attorney General’s Registry of Charitable Trusts. Complaint Details: Transparency HOA presents itself as a 501(c)(3) nonprofit organization and actively requests donations through its website. However, according to the California Attorney General’s Registry, the organization is currently Delinquent/Suspended and therefore not authorized to solicit charitable contributions in California. The organization’s website does not disclose its suspended status or the fact that required state filings appear to be missing. This may mislead donors into believing they are contributing to a properly registered, compliant charity when that does not appear to be the case. I am filing this complaint to alert the BBB and the public that the organization is soliciting donations despite being out of compliance with state charitable requirements. Requested Action: Please review and document this complaint so donors are aware of the organization’s compliance status and potential fundraising concerns.

Dollars Lost: $0.0

Oakland, CA- 94607

Date Reported: November 13, 2025

Business Name Used: Transparency HOA

Online Purchase

Recently, I was scammed by someone pretending to be an Expedia representative. After my flight was canceled, I needed to cancel my hotel reservation, so I googled “Expedia customer service number.” I called the first number that appeared, which showed as 1-800-Expedia, but it turned out to be a fraudulent number. The person on the phone had access to my reservation details, including the hotel name and booking information, which made the call seem legitimate. They told me there would be a $250 cancellation fee, but after some back and forth, we agreed on $150. They sent me an email that looked identical to Expedia’s official format — same fonts, layout, and branding — so I believed it was real. After paying, I checked my bank statement and saw that the charge came from Indianapolis, which immediately raised red flags. That’s when I realized I had been scammed. I’m posting this to warn others: do not trust customer service numbers found directly on Google without verifying through the company’s official website or app. I hope Expedia and Google take action to prevent others from falling victim to similar scams.

Dollars Lost: $150

Indianapolis, IN

Date Reported: November 13, 2025

Business Name Used: Expedia - Imposter

Advance Fee Loan - Ridgegate Financial / impostor

I get MULTIPLE calls a day (probably 15) about a loan that I have been approved for.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Ridgegate Financial / impostor

Phishing - Honda-imposter

Vehicle service contract warranty expired. For Honda car. Phishing and fraud, fake letter from Honda, targeting people who have purchased a car from anywhere. Call 888-926-0607 to activate.

Dollars Lost: $0.0

Danbury, CT- 06810

Date Reported: November 13, 2025

Business Name Used: Honda-imposter

Online Purchase - Evourie

Evourie advertised a going out of business sale under Sundance clothing store. I ordered several items thankfully only totaling 30.34. They provided a tracking number and notified me that it had been processed, shipped and delivered. I never received anything. When I tried contacting them there was no response.

Dollars Lost: $30.34

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Evourie

Phishing - Phishing

Same letter for insurance renewal as a previous complainant using agent Thomas S. Cameron III. No company information provided except PPG which told me right away it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: PPG

Phishing - UPS-imposter

Postal scam, most likely phishing

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: UPS-imposter

Utility - Spectrum-imposter

Ive gotten several calls from "spectrum" saying i see you received your new xumo box let's set it up. I have my xumo box and it is in perfect working order. I chatted with spectrum and they have not called me about this. I blocked the number so they can only messages and i delete them.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Spectrum-imposter

Debt Collections

They are third party file process server and they want to get ahold of me to send me paperwork in regards to an old account that I had that I owe money on.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Central Financial

Phishing - UPS IMPOSTER

"Your package is delayed due to incorrect address. Please update at this link immediately for a re-delivery. "

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: UPS

Phishing - Nissan - Impostor

Text message #1- Hello ******* *****, Your NISSAN's coverage needs to be activated. Contact us now at +18888057233 or text STOP to end #2- Hello ******* *****, Your NISSAN's coverage needs a review. Contact us now at +18888057233 or text STOP to end #3- Hello ******* *****, The coverage for your NISSAN has an update. Contact us now at 8888057233 or text STOP to end

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: NISSAN

Healthcare/Medicaid/Medicare - Centennial Medical Supplies

Billed Medicare and United Healthcare for ficticious “tube to drain bladder” 5 times from April-september 2025. Discovered on EOB. No money lost (yet).

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: November 13, 2025

Business Name Used: Centennial Medical Supplies

Advance Fee Loan - Ridgegate financial / impostor

I've received repeated phone calls from different numbers all saying they're with the "loan qualification." I get 5-10 phone calls a day. The message attempts to sound like a real person but you can tell it's AI.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Ridgegate financial / impostor

Counterfeit Product - Dentpure

Placed an order of 6 bottles on Dentpure website. It was a fast delivery but when I received the product it was completed different from the one advertised. The bottles were different and the supplements also looked different and didn't taste like the the mint taste that they described.

Dollars Lost: $317.96

Aurora, CO- 80011

Date Reported: November 13, 2025

Business Name Used: Dentpure

Counterfeit Product - Neurocept

I ordered the Neurocept Memory product x6 on my debit card for 217 dollars. Then my credit card was charged for 314.58 dollars X 2 which I did not order …. but received 12 bottles. !!!!??

Dollars Lost: $900

Aurora, CO- 80011

Date Reported: November 13, 2025

Business Name Used: Neurocept

Phishing - GEICO Imposter - Phishing Scam

Called a phone number with a geico page and it went to a line where they sent me a code just like geico did initially for the app. I assumed because he had my name address and billing info that it was Geico i paid and it never was sent to Geico.

Dollars Lost: $221.82

Bronx, NY

Date Reported: November 13, 2025

Business Name Used: N/A

Other - Golden Transport Impostor

Company Golden Trans, LLC tried to use zelle for a vehicle delivery from Indianapolis, IN to Burlington, NC.

Dollars Lost: $0.0

Twinsburg, OH- 44087

Date Reported: November 13, 2025

Business Name Used: Golden Transport LLC

Advance Fee Loan - Loan Solicitation - Phishing Scam

I get 3 calls a day about a personal loan. All the call are from a different state and tell me to call the same number. “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 doc right over press two now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn the approval process press seven…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Underwriting department

Employment - Amazon Imposter

+56 9 6132 4266 ?i, th?s is Gra?? ?rom Amaz?n Recru?t?ng. We c?m? ?cro?s y?ur profil? ?nd thin? yo? could b? a gre?t fit f?r ? p?rt-time r?mote r?l?. ?he positi?n invo?ves s??p?rting Am?zon merch?nt? w?th product update? to improv? visibil?ty. • ?l?x?ble hour?: 60–90 minute?/d?y, 4 d?ys ? w??k • ??y: 250–500 ?er day (bas? 1,000 ?er 4 wor?ing days) • Ben??its: Free tra?n?ng + 15–20 days ?aid v?cation annua??y Current?y, we have 20 openings. I? you’re ?nterest?d ?nd 25 or older, ?le??? text 6466438538 ??r detai?s.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Amazon Recruiting

Online Purchase

Ordered flowers for a funeral and money was take and flowers were never delivered. Went to the address that was online and it was a barber shop. Called the number online and it goes straight to voicemail. No call back.

Dollars Lost: $113

Jonesboro, GA- 30236

Date Reported: November 13, 2025

Business Name Used: Malan Florist Botique

Employment

The called and offered me a job. I had done so many applications, I figured I did apply. They sent me a w2 form, links to videos, and emails about the job. Offered me $4400 a month and extra money for bonuses. They have all my personal information.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Cratecraft Shipping

Credit Cards

Asking for personal information to obtain a loan and personal banking information

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Ridgegate Financial

Employment - Inspirato remote work

Thought I was signing up for remote job involving stay reviews. First run of 8 test reviews, I was paid about $136. After that, received a “luxury review” with “large payout”. But you would need to add more money to complete review. This happened several times without being paid. I just wanted to get my money back.

Dollars Lost: $13000

Denver, CO- 80202

Date Reported: November 13, 2025

Business Name Used: Inspirato remote work

Advance Fee Loan

I was contacted by someone claiming to represent a “multinational financial company” that supposedly offers personal loans to anyone in the United States, including immigrants, without requiring a Social Security Number. They claimed to be “100% reliable” and “supervised by the Federal Reserve,” and they promised loans ranging from $2,000 to $100,000 at an extremely low interest rate of 1.3%. The person pressured me to send personal documents, including passports and other sensitive financial information, so that my loan application could be “processed” immediately. Their messages were vague, with incomplete information, and used friendly, casual language to create a false sense of trust, including statements like “I’m going to start my workday tomorrow” or “don’t worry, we understand if you had a bad experience before.” Upon closer inspection, none of their claims could be verified. They did not provide a legitimate company name, registration information, or legal documentation. The interest rates and loan conditions promised were unusually favorable, which is a common tactic to lure victims. Based on these red flags, it is clear this is a scam attempting to collect personal and financial information for fraudulent purposes. No documents or money should be sent to such contacts.

Dollars Lost: $0.0

Zapopan, JA

Date Reported: November 13, 2025

Business Name Used: Yo te presto

Phishing - Phishing Scam - Virginia DMV Impostor

After purchasing a new vehicle, I was sent a letter in the mail from scammers pretending to be the DMV asking me to contact them about an allocation waiver. They had my full legal name, vehicle information, and home address. I also received another piece of mail from the same scammers trying to sell me an extended warranty on my vehicle.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: N/A

Phishing - Brian Baker

Received voicemail: This is Brian Baker this message is solely intended for *** ****** you're listed wages source of income and assets are being verified at this time all the information that you provided on your application that would also include your references place of employment or any listed business context all parties will be contacted immediately if you have questions or concerns or you're not sure why you're receiving this message press one and ask to speak to me Brian

Dollars Lost: $0.0

Date Reported: November 13, 2025

Business Name Used: Brian Baker

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