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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (80530)

Online Purchase - Grayson & Porter

Tried to cancel my order by email within 5 hours of receiving the order confirmation because when I received the confirmation of my order, there was no phone #, no address im New York and email address was questionable. I knew that something was wrong. I started checking on the company. Found that there were many bad complainsts and reports that it was a spam and a fraud. There were No replies to my email asking to cancel my order. They continued sending tons of emails that my order was being processed. Kept replying cancel my order. When they emailed me that the dress was shipped,, I emailed them why they never responded and did not cancel my order. They claimed that as soon as they get the order the process started. I told them that their policy written stated that cancellation is within 24 hours after receiving the order. Then the dress arrived coming ftom China, not New York as they claimed they have a store there.. the dress was awful .poor quality, not flattering at all, fabric was terrible and looks like a nightgown and uncomfortable I emailed that I want to return and get a full refund. They kept giving me options of. getting $9 and can keep the dress, etc. I refused. Their final option was to return the dress but pay over $30 for shipping. I refused and told them about their return policy that I cancelled within 5 hours and I will report them to FBI Online fraud crimes and BBB. They did not reply. I followed again with email and more nonsense and told them that I disputed their charge to my credit card company who is investigating. Now they are saying that they cant refund me unless I stop the dispute and investigation. I told them Ill check with my bank. Im now convinced that I will not stop the duspute and investigation. $59.99, is a very small amount to be bothered. But this company need to stop with their scam, false advertising and fraudulent business practice and will continue to scam and victimize others.

Dollars Lost: $59.99

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Grayson Porter


Employment - Nexxen

Sure! ?? Let me explain this is an online product optimization job with Nexxen Digital Marketing, a global platform that helps merchants improve their products’ visibility and sales on sites like Amazon and eBay. ?? Here’s what you do: You’ll help optimize and complete small product tasks through your work account (we guide you step-by-step). Each completed “set” earns a commission and salary bonus. During training, you’ll learn the system with 2–3 short sets (it takes about 30 minutes total). After completing your training sets, you’ll receive your $190–$230 salary + 15% commission from the profit. ?? Work time: Flexible you can do it anytime between 9:30 AM – 9:30 PM ?? Work type: 100% remote (from your phone or laptop) ?? Goal: Complete your tasks, grow your level, and increase your daily earnings in any digital wallet cash app paypal venmo etc. Would you like me to guide you on how to start your working and training account?

Dollars Lost: $514

Miami, FL

Date Reported: November 19, 2025

Business Name Used: Nexxen


Debt Collections

I received a call in 2024 from a company that stated they were collecting a dabt from Providian Credit Company. They threatened me by telling me that they were going to put a lien on my house. I paid them $117 for 18 months. When I called about my receipt after I paid them in full, they said that they were going to email a receipt. I've never received anything so I started doing my own investigation and calling numbers that no one is answering! I feel so foolish!

Dollars Lost: $2112.05

NV

Date Reported: November 19, 2025

Business Name Used: Orfi Financial LLC


Online Purchase - Online Purchase

I ordered on November 2nd and they told me it shipped out November 9th… as the days went on USPS said the item never made it there to be shipped. I contacted the business and they offered to still send it but I declined being I needed it for a specific event on November 15. I paid for 2-day ground shipping so it should’ve made it to me between November 12-13. I was told they made a mistake confusing my order with someone else’s. They tried to tell me due to processing time I couldn’t request a refund but I disagreed because it was there error saying it shipped. Now they’re giving me the run around on a refund. Their website does not specifically state any of this. They have kicked back my refund twice so far.

Dollars Lost: $42.71

Atlanta, GA

Date Reported: November 19, 2025

Business Name Used: Orphic Beauty Official


Phishing

I had a voicemail from number (337) 270-0501. In it, was a partial robot recording with a woman stumbling over her words to report the case number. She had an accent like she might have been from India. She stating that there was a complaint filed against my mother and I would need to contact back so they could deliver paperwork to her. If they couldnt reach her at the house, they would go to her job. This is the second call I have gotten like this. The call-back number was (866) 200-4146.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Law office


Phishing

This company tried to solicit $195.00 claiming that I owed fees that I did not owe. We owe no money to the Virginia SCC government business taxation system. This company claimed I owed money. This is a false company. Furthermore, the paperwork they used was generated to mimic government looking material and they used pressurized scare tactics. This business should be shut down and investigated and others warned. This is a dangerous scam, in Christ, Romans 6:23

Dollars Lost: $0.0

Midlothian, VA- 23112

Date Reported: November 19, 2025

Business Name Used: Fast Filing Services


Phishing

Random number texted about an “unauthorized” payment from Orlando. The number did not match any recent purchases.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: N/A


Online Purchase

This is a craft website where you order an introductory box of products for $34 to see if you like. It was dollar store items… I cancelled the subscription. They send an email they are getting my box ready. I sent another email saying I cancelled. Days later another email says the box was sent and they charge my credit card for $85 I sent numerous emails to them and then they say I have to pay for shipping or they will give you 20% off but they recommend the 20% off because it’s cheaper than international shipping. My bank couldn’t reverse the charge. I sent numerous emails to them and ask them for their address to return the box .. They stop responding to all emails. There was numerous emails sent requesting their address. I cannot locate it any where ! I sent a couple of more emails requesting the 20% off and they still won’t respond ! I have no idea where this company is located ! They refuse to provide any information ! I advised them they did not have authorization to charge my card several times but they did !

Dollars Lost: $85

Unknown

Date Reported: November 19, 2025

Business Name Used: MYCRAFT Joy


Phishing - Product Recall

We are contacting you because the? product you purchased is being recalled. This recall is due?? to quality and safety concerns. We urge you?? to stop using the product immediately and contact us to arrange a full refund. You can review your order details via the following link: ?? ?? https://shorturl.at/EUxNZ?ZYMQ=qugwbZ Safety Recall: Order Number: 086-27942-753870 Your safety is our top priority.?? Please visit our website for more details?? and instructions. We sincerely apologize for the inconvenience and disappointment this may cause you. Thank you for shopping with Amazon.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Amazon safty recall


Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

https://rewards.pch.com/weekly-grand-prize/ lists Cash, Cars and Trips as weekly prizes. All the sweepstakes are for cash only.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Publishers Clearing House


CryptoCurrency - CrytoCurrency

Mark Johnson or whomever ran a scheme where if you invest $600-$1500 you would make money on a trading site called Optimus Prime in which he would give trading signals on telegram. He would strictly enforce you to get more members under you so you could make more money . He recently switched it to an AP called AAC Chat in which he had you put your phone in developer mode claiming he had invested $500, 000 into the AP to make things more secure and safe. He recently shut down Optimus Prime and changed his name to XAEL-A1 and contacted the team with promises of starting a new platform because Optimus Prime had shut down. Whoever it is running this is a big time scammer for sure. Don’t fall for this crypto scam !!

Dollars Lost: $1500

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Apex Alliance Club


Employment - Employmenet

How to accent lady from out of town

Dollars Lost: $100

Madison, MS- 39110

Date Reported: November 19, 2025

Business Name Used: Rivertide express


Online Purchase - Skin Cafe

Saw on face book ordered it then it went to shop where i track purchases and location of package. Well it says that it was awaiting have shipping label created gave me a number to check with usps.

Dollars Lost: $30.77

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Skin Cafe


Online Purchase

Sent a tracking number stating item was delivered and it was fraudulent. It’s been over a month and can’t contact anyone directly so email was sent. Store online is closed and unable to look at my orders.

Dollars Lost: $49.99

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Yumi-mix


Online Purchase - Eleyb

This company had an ad on Facebook for outfits. I purchased it and never received my email link for my confirmation or tracking information. Also, I reached out to the company and the company told me that they are not the ones that have my order but it’s the email that matches with the storefront.

Dollars Lost: $31

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Eleyb


Other - Collection attorneys USA

A debt collection agency had gotten in touch with me to settle a payment. I paid $550 and was told that the invoice email would be sent to me. I have not gotten the email showing proof and keep getting the run around as far as “the person who emails just came in the office” or “by the end of the business day again”. They were quick to hang up on me when I was requesting to stay on the line

Dollars Lost: $550

Hudson, OH- 44236

Date Reported: November 19, 2025

Business Name Used: Collection attorneys USA llc


Online Purchase

A charge showed up on my checking account. No way to contact them. This happened several times before and I had to change debit card.

Dollars Lost: $35.98

Unknown Location

Date Reported: November 19, 2025

Business Name Used: AIYTech


Online Purchase - Advent Calendar

I ordered a buffalo trace advent calendar which showed mini bottles, but it was just little plastic pieces when received.

Dollars Lost: $42.95

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Altogethert


Online Purchase - Cotosen.com

claims to sell High Quality Brands with material such as suede and wool. In my case it was supposed to be a wool lined Carhartt jacket. After 30 days no product has arrived, after 14 days emailed Cotosen.com for Refund as well as reaching out to "support" via filling out thier site support form for assistance. I was never contacted or recieved notification from "Cotosen". No Phone number for customer support or website is listed. Cotosen apppears to be doing bussiness from Hong Kong,(pic:referenced below) but you can find them in our US Amazon marketplace as well. Another problem is now that im aware of Cotosen and their scamming bussiness practices, I am seeing sponsored Ads in Google and in Gmail for Cotosen.com , further providing the appearance of lagitamecy. Another, I was not aware I was purchasing from anywhere other than here in the U.S. until roughly 7 days after the purchase when I started to notice some red flags with the transaction. In the reviews that are available customers are experiencing similar events as mine but some are saying a product was delivered but completely different then stated and of extremely low quality with no Carhartt brand identifiers. Note: when uploading an attachment to this BBB, only ONE 5mb attachment can be uploaded. More uploading capacity could help broaden investigation and increase the transfer of files.

Dollars Lost: $68.99

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Cotosen.com


Investment - Direction Media

DIR is filed in Aurora, CO but it is just a mailing address. Who knows where scammers really are.. it is world wide. They offer you payment for promoting ads to platforms like TikTok, Instagram and YouTube. They actually pay you at first until your group gets too big then no one gets paid and they have many excuses and cons to try to get you to pay more to resume getting paid. “The con seems like it could be legit” but… it is 100% a scam. I feel very bad as I bought in and got many more ppl in and then we all lost $.. for the group it is probably close to $50k Red flags that I know now, WhatsApp communication so they can control it easily. Lies and more lies every week, promises to resume pay but never do. Website down now. No terms of service agreement. Many violations of US contract law, they just make up rules as they go along. Scam goes like pay for VIP levels and get paid where u can withdrawal funds. Pay goes up and other perks to increase VIP level and earn more with ppl below you that u bring in. But once u get to certain size the trap closes and no payments. Further investigation shows the business model would not work with video promotion like this as those platforms have filters to keep this type of content promotion from happening. I can provide files but BBB platform not working to accept

Dollars Lost: $20000

Aurora, CO- 80013

Date Reported: November 19, 2025

Business Name Used: Direction Media


Employment - AppenUSA

A friend sent me a link to the website appenusa.com. So I reviewed the remote jobs they had available and I applied for one and uploaded my resume...which has my email address, street address and my name and phone number on it. I had to choose an interviewer from about 6 people and I chose Maggie W. I was sent an email from appenusatalent with links to Teams to send a chat to my interviewer. The link even has a countdown to your interview. The first interview I scheduled didn't work...the link didn't work. So there was an option to reschedule, so I did. I then received an email from Maggie that she rescheduled my interview to today at 11. When i clicked the link to join the interview, there a was message from the HR director stating they were backlogged and I needed to click on a link below to fill out an application to move the interview process along. So I clicked on the Teams link, like a dummy, and it proceeded to log me in through my FB account (which i have since changed my password). Once there a chat popped up from AppenUSATalent in my FB messenger. I then started to feel weird, so i Googled AppenUSA and saw everyone talking about how it was a scam. So now they have my information.

Dollars Lost: $0.0

Kirkland, WA- 98034

Date Reported: November 19, 2025

Business Name Used: AppenUSA


Credit Cards - Credit Cards

They call 20 times a day with the same message, spoofed numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: “Personal loan processing” no company name given. “Josh”


Phishing

A bright pink postcard from St. Louis, MO, permit No. 495 , saying my service vehicle contract had not been activated. Asked me to call the phone number immediately to activate a protection program. The dealer I bought the car from says I do have a warranty and there is no need for me to call the phone number.

Dollars Lost: $0.0

St. Louis, MO

Date Reported: November 19, 2025

Business Name Used: None


Phishing - Property Allocated Waiver

I received a home warranty letter with “final notice” on it. I called to have my name removed on the mailing list and got berated by the woman that answered, she said there was “no list, and to just throw it in my trashcan” I repeatedly asked to be removed, and she continue to insult, and berate me. I asked to speak to her manager, and she said she was the manager and the business owner. I called back to try to attempt to talk to someone else, and she answered again. And I told her that it was federal law that she remov me from my mailing list if I requested it, and she said she didn’t care and that there was no list. She continued to literally speak baby language and belittle me while I attempted to explain federal law.

Dollars Lost: $0.0

Aurora, CO

Date Reported: November 19, 2025

Business Name Used: Property Allocated Waiver


Other

Received email from Paypal (Automatic Payment ID: I-5HHM0JERHLAV) indicating that I had an automatic payment being deducted in the amount of $1499.99 for an Apple Watch Ultra. It gave me the phone number: 805-500-8467 to cancel. I called Paypal to confirm this was a scam.

Dollars Lost: $0.0

CA

Date Reported: November 19, 2025

Business Name Used: N/A


Retail Business - Costco Wholesale / impostor / Liminal Frame Works Lab.

Email from Costco Wholesale: "We're giving you an exclusive opportunity to receive a complete gourmet Thanksgiving turkey dinner. Serve 8." Instructions to complete a survey to claim the reward. At the end of the survey, it said I had won and only needed to pay shipping to receive the dinner.

Dollars Lost: $9.95

TX

Date Reported: November 19, 2025

Business Name Used: Costco Wholesale / impostor / Liminal Frame Works Lab.


Employment - Kelly services

Hi, I'm a recruiter at Kelly Services (US) , my name is Lesley. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn 250 to 500 a day. The basic salary is 1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 2138039891 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Kelly services


Advance Fee Loan - Ridgegate Financial / impostor

I get at least 10 calls per day from “Ridgegate Financial.” I have used the option provided to be removed from their call list. They continue to call. The story is that they’re calling about a personal loan offer that I applied for. I have no applied for a loan. I have asked to be put through to agents multiple times and told them to stop calling. They still call. According to Ridgegate, this is a scam robo call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Ridgegate Financial / impostor


Debt Collections

I am devastated I fell for this and don’t know if I will ever recover both financially and mentally.

Dollars Lost: $6930

Atlanta, GA- 30354

Date Reported: November 19, 2025

Business Name Used: ATA LAW GROUP LLC


Employment

Make Extra Income Driving Your Own Car Hello, Casamigos would like to offer you the opportunity to place a small decal on your Vehicle/Bike, which would earn you $700 per week. Kindly Apply here : casawrap.com Sincerely, CasaWrap God Bless America

Dollars Lost: $0.0

CA

Date Reported: November 19, 2025

Business Name Used: Casawraps


Advance Fee Loan - Advance Fee Loan

"Hello, this is Josh with personal loan processing Hope you're doing well. You might recall applying with us for a. Alone or consolidation loan Time ago, I guess back then we couldn't Forward but that's changed Rates have come down and underwriting has opened Edit Edit It's Tuesday, November 18 and I reviewed your file this morning It's sitting just shy of approval for about $68,000 if this Still fits what you're looking for Give me a quick call back at 833588 3801 |'|| be available till seven when you call please ask for the underwriting Team and mention Reference a as an apple C as in Charlie,

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Personal loan processing?


Fake Invoice/Supplier Bill - Imposter

I bought a new car with a warranty and this company requested a payment for a warranty that the dealer said was a scam and not needed

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Motor vehicle services


Employment - Imposter

I got a text message from 8180.25784025, Labeled as 830424 “ Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: 250–500 per day (base 1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 12679399553 for details.”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Amazon- Imposter


Phishing - Jenny Miller from Office of LCS Mitigation Group

This is Jenny Miller, calling from the office of LCS mitigation group. We receive an order of a default judgment folder under your name and Social Security number ending in *** at this point your immediate attention is required that the service becomes necessary.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Jenny Miller from Office of LCS Mitigation Group


Online Purchase

Medicine bought on website via links send via text $370.00 then a separate text for $150 shipping insurance - was told the medicine would be delivered next morning - I questioned them big time as it didn't feel right but they assured me with all kinds of paperwork showing they were legit - medicine was never delivered and now they don't respond to any text or emails, or chats.

Dollars Lost: $520

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Legacy Oaks Pharmacy


Online Purchase - Faydelia

Scammer created a fake website that they claimed was associated with Aerie.com conplete with pictures of clothing items, colors, sizes, drop down menus, etc.

Dollars Lost: $25.47

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Faydelia


Other

My information was gathered through a fraudulent loan company http://cashadvanceamericaos.org. Loan company claimed they were using the information to validate account information before depositing loan amount. What the individual were doing was filing false fraud claim through Navy Federal Credit Union and transferring the money out through my cash app. Cash APP Reference # *********. FTC Reference # *********.

Dollars Lost: $793.1

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Cash Advance America Online Loans


Sweepstakes/Lottery/Prizes

Received a check for $8900 in the mail claiming to be ARV Interactive Gaming Sweepstakes - PCH Division.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: ARV Interactive Gaming Sweepstakes - PCH division


Phishing

I keep getting text messages "wondering what plans" I might consider about selling my house and my father's house, which I don't own, from Jack at LHB from various numbers. I report them to my carrier and block them but i still keep getting these.

Dollars Lost: $0.0

OH

Date Reported: November 19, 2025

Business Name Used: Jack from LHB


Investment - Direction Media

Ysdir is a scam. Stay away. They made me pay 100$ to unblock my account with they locked. Right before they had to pay me and that day everyone had a password account

Dollars Lost: $700

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Direction Media


Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Fake invoice from company we are not familiar with. No prior interactions.

Dollars Lost: $0.0

Houston, TX- 77042

Date Reported: November 19, 2025

Business Name Used: Blue Rocket SEO


Phishing - State Safe Driver

I received a test from "State Safe Driver" indicating that I have $615.00 balance that is unclaimed. It indicated I have until Nov 20th to see if I "qualify". They wanted me to go to safedriverbenefit.com/A2578 to get the information I need. I went online, looked up the website and found it is, as I suspected, a scam. I just want to let people know about it.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: State Safe Driver


Fake Invoice/Supplier Bill - Bridgeport Business Products

We received an invoice for products we regularly order from a different vendor. It included the first name of one of our employees. The invoice was processed, but then passed through several hands and when no one knew where it came from, we searched Bridgeport Business Products and other instances of scam invoice results showed up.

Dollars Lost: $0.0

Eagle Point, OR- 97524

Date Reported: November 19, 2025

Business Name Used: Bridgeport Business Products


Credit Cards

Random text from person stating, "Hi (my name)! This is Alex with USA Mortgage. Remember Us? We assisted you with your mortgage, (never did) and I wanted to reach out. Rates have chanbed, and we would like the opportunity to revisit your loan to see if we can reduce your monthly payment or help you with your next move. I would be more than happy to get you connected with your loan officer to see if we can save you money or get you into that next home you have been dreaming of. Is this something you'd be interested in? Reply 'remove' to opt out. I've never had any contact with this company with any home I've ever owned. So how they got my information is beyond me. I didn't respond as I assume that's how they get your information.

Dollars Lost: $0.0

MO

Date Reported: November 19, 2025

Business Name Used: USA Mortgage


Employment

Dear **********, I hope this message finds you well. I’m an established entrepreneur and business owner working across local and international ventures, including real estate, technology, small business start-up investment and consulting. My work involves frequent travel, project management, and high-level coordination. I’m currently seeking a reliable and detail-oriented individual for a flexible, remote assistant position to support me in managing various aspects of my professional life. Role Overview As my assistant, your responsibilities will include: Managing schedules, travel arrangements, and appointments Coordinating communications when I am unavailable Organizing documents, reports, and correspondence Assisting with invoices and light expense tracking Liaising with vendors, clients, and service providers About the Opportunity This position is designed to fit around your existing commitments while providing consistent weekly compensation. You will receive clear instructions for each task, along with the resources needed to succeed. Compensation & Benefits Weekly Compensation of 2,020 Flexible hours (work from any location) Health insurance and retirement benefits Paid time off I’m currently in Toronto for meetings but will be returning in two weeks to arrange a formal interview and finalize paperwork. This position offers extremely flexible working hours that can easily be worked around your existing commitments. Next Steps- How To Apply: If this sounds like a great fit for you, please send the following details : • Full Name : • Full Address (including apartment, city, state, and zip code) : • Mobile Number : • Current Occupation : I look forward to hearing from you and hopefully working together soon! Best regards, Bramwell Flocken

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: N/A


Online Purchase

Nathan Dachshund Puppies advertised dogs for sale using pictures of dogs that were not theirs. I reached out in interest about a puppy and they contacted me via email and text and gave me info, pictures, videos and offered to answer questions through a phone call. When I called, I was suspicious because he wanted $300 before I even came to see the puppies and would not allow me to come without paying first. After I ended the call, I google searched the images he sent and they were widely used other places and in years past. I responded and told him this and he claimed other people were using his images but I sent screenshots of the pictures I found from years past so it couldn't possibly be his puppy who is only 11 weeks.. His website seems very legit and professional. I advised him I had reported him and he asked for the report. I didn't send him anything else. His website and email spell "puppies" pupies. The name He provided was Nathan Hall

Dollars Lost: $0.0

Lafayette, IN

Date Reported: November 19, 2025

Business Name Used: NATHAN DACHSHUND PUPPIES


Employment

I received a text message from (472)274-6267 at 4:30am that was sent to a large group of people, all but one having the same area code as myself that read as follows - Hi, I’m Evelyn Marie from Lionsgate. We’re excited to offer you a part-time remote position where you’ll help our merchants boost their online visibility. ? Work hours: 60–90 minutes a day, 4 days a week ?? Daily pay: 230–480 ? Guaranteed payout: 1,000 every 4 working days ?? Optional weekend projects available for extra income ?? Work from anywhere — set your own schedule ?? Benefits: Paid holidays + 15 days of vacation ?? Only 5 spots left. Applicants must be 25 or older. Text 17753368738 for more details if you're interested!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Lionsgate


Other

Microsoft is feeding an advertisement for Cotosen.com, what appears like a Carhartt look alike competitor. I ordered two pairs of leather work pants as Christmas gifts. I was sent plastic pants. They only offer 50 percent refund and i can keep the junk they send. Why is Microsoft doing that? They need to remove the scam ad. Reviewers share how this scam only wants your money, are sending nothing like advertised and then keeping the money. We need better protection than that from Microsoft. I'm tired of being scammed.

Dollars Lost: $150

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Cotosen.com


Phishing - My Relief Check

Gave my e-mail to www.relief-check .com He stated his name was Dan . I know now this is a scam

Dollars Lost: $0.0

Bonney Lake, WA- 98391

Date Reported: November 19, 2025

Business Name Used: My Relief Check


Online Purchase

I kept seeing on ad’s on my Snapchat and I even looked in the reviews. Then I order some underwear and it’s been a month and nothing has come at all. Plus when I went to check the website it changed to a whole different company and it’s not tracking my order anymore.

Dollars Lost: $21.41

FL

Date Reported: November 19, 2025

Business Name Used: Cudsola


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