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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 (81201)

Employment

I've been looking for jobs after losing mine and and a couple of days ago I got a text about a job from a company called Helsinn Healthcare and the pay being $49 an hour. I ignored it because I know I don't have any qualifications that a medical company could use and pay me that much. And a few days after that I was clearing my emails and went into my spam mail because sometimes emails I'm looking for get dropped into my spam. I noticed the same company name clicked on the email and saw that the email name didn't match anything in the email body. Then I just looked up the company, saw it was in Switzerland and had no info opening a branch near me and then put in the company name and scam and found out that their name was being used to scam people.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 23, 2025

Business Name Used: HELSINN HEALTHCARE


Online Purchase

I ordered books from this site. They did not and will not send me my hard copy books.

Dollars Lost: $20

Unknown Location

Date Reported: November 23, 2025

Business Name Used: Bookworldlibrary


Other - Margovil aka HM Clothing

Margovil shows beautiful pictures of clothing but sends crappy copies will not refund money nor will take returns for defective merchandise with broken zippers and pulled fabric, etc.

Dollars Lost: $500

Unknown Location

Date Reported: November 23, 2025

Business Name Used: Margovil


Sweepstakes/Lottery/Prizes

I have been using this website for a few months, they scammed me out of my time and effort and money I redeemed $100 and they canceled my funds put my account in the negative and are refusing to pay me they are saying I was showing “spammy behavior and that I now have to complete 80% of games in order to receive my money” it is impossible to reach 80% in the games without spending my own money that I do not have as I play games for money that they are holding hostage that I earned fair and square, they constantly send emails telling you to redeem this code if you download 2 new games or 1 new game which is what I’ve been doing on top of playing the other games I’ve already had started to play. It is scammy behavior on them for them to send you codes to redeem and then take your money from you that you earned and then claim “your the scammer” when Im the one who was scammed out of my $100. They allowed me to cash out $35 twice from my account and as soon as I cashed out $100 they have called me a scammer and are keeping my money I earned from me. I spent 12-15 hours playing these games to earn money and they scammed me

Dollars Lost: $100

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Bigcash


Online Purchase

I am reporting on behalf of my mother who got scammed earlier this afternoon trying to buy a teacup yorkshire terrier puppy online. My mom told me she needed to send the second payment and asked if I could help her. I started noticing all the signs of a scam and called the man on the phone. Both of the men had accents (sounded Nigerian) but claimed to be from Texas and Tennessee. One of the men said his name was Peter Foster and the other persons name was Mark. The venmo request wasn't going through and it was saying "potential scam". The man then asked for apple pay. i think she sent him previously $2,500 through wire transfer but she won't tell me. peterteacupyorkies.com

Dollars Lost: $2500

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Peter Teacup Yorkies


Credit Cards

Yearly Enterprise Service Contract ([email protected]) has requested your signature Review & Sign Thank you – Apple ID #********* Transaction Confirmed Message: Apple – Payment Processed ?? Date: 21 Nov 2025 ?? Order ID: ********* ?? Document No.: 885876102149 ?? Support: 1-702-618-8698 (24/7) ?? Billed From: Apple Inc, Wallet ?? Paid With: Apple Pay – Checking ?? Status: Paid ?? Invoice Details Item Info ?? Product Prime Video Premium ?? Store iTunes Store ?? Price $347.88 ?? Tax $3.00 ?? Total $350.88 ?? Need Help? If you have any questions or didn’t make this purchase, call: Apple Billing Support – 1-702-618-8698

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A


Online Purchase

Advertisement on Tiktok, which i make purchases often. Was for Comfrt sweatshirts . When purchase was made, i saw the seller was rizeviax. I contacted the email given and they assured me the items were legit and of good quality. I had a tracking number for an international packed that was supposedly delivered yesterday. It was not delivered. I tried to contact using the previous email and website. Both were not found. I believe the tracking number is associated with DHL

Dollars Lost: $31

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Rizeviax


Online Purchase

I was taking to an external website from TikTok from someone that posted a video for Judy Blue jeans for $3.99 and $4.99 a piece.

Dollars Lost: $73.53

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Actilure


Online Purchase

I found items on sale on a site that looked like a big name store but wasn't. Items were ordered but were never shipped and no contact can be made to vibedro.

Dollars Lost: $50.36

New York, NY

Date Reported: November 22, 2025

Business Name Used: N/A


Advance Fee Loan

I kept receiving the texts wanting me to call them regarding an application for a loan for 40k

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: CFNI USA


Advance Fee Loan

I receive numerous calls per day saying they are Ridgegate Financial and then they tell me about a loan that is in progress with various amounts frmo 40k to 66k.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A


Online Purchase

Website found on TikTok. Order placed 10/8/25 for 3 pairs of Judy blue jeans. Order shown as delivered but not rcvd, contacted company, was sent again supposedly. Again recvd delivery notice but nothing rcvd. Upon search found tracking website trak678 is a fake tracking site as well.

Dollars Lost: $24.93

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Actilure


Online Purchase - Online Retailer Scam

I made a recent purchase from the website Clarkson New York. The site claimed to be a Trusted US Brand and A reliable US based brand since 1999. Based on this I believed I was purchasing from a U.S. company. However I discovered it was an international order only after receiving a transaction alert from Chase indicating an international charge. Chase has since credited my account for this transaction. Merchant Name SP CLARKSON NEW YORK Amount $175.84 Date 10/26/2025 When I received the merchandise I was extremely disappointed. The items are poorly made with inferior materials. Sizes are much smaller than expected. None of the items have tags. This is not what was advertised on the website. Today I received a threatening email see attachments from the merchant demanding that I return the items and pay all shipping and customs fees because Chase refunded the charge or repay for the items. I am not satisfied with the merchandise and feel misled by the companys claim of being U.S. based. I would never have purchased had I known it was an international seller.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: CLARKSON NEW YORK


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

After I registered a new LLC in the State of Texas, the mentioned company sent a letter to me posing as an official and required part of my company formation, with terminology in the document and on the website (which they insisted you visit via QR code) that represented a submission through their online portal as "NEEDED" and "REQUIRED". I found out that this is a private company with no official role and representing an optional commercial service that they charge over $400 for as required. They do have very small fine print that says it's an optional service, but have much larger print saying it is a NEEDED and REQUIRED service, noting deadlines and very large penalties if one does not proceed with their service. Total scam and this company should be fined and put out of business. It's companies like this that are eroding the US business landscape.

Dollars Lost: $0.0

Washington, DC- 20004

Date Reported: November 22, 2025

Business Name Used: National Business Services


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I received a one page letter asking to complete the annual minutes statement and to send a check in for $149.50 for the corporate annual minutes fee.

Dollars Lost: $0.0

Washington, DC- 20024

Date Reported: November 22, 2025

Business Name Used: Corporate Document Service


Online Purchase - Online Retailer Scam

Ok I WAS ON LINE WANTING PURCHASE A FLIGHT JACKET FOR MYSELF A CAME AROSS THIS SIITE FOVOSHAPE AND PURCHASED THE JACKET NOV. 3, 2025 For $ 81.00 DOLLARS NO REFUND NO JACKET DONT MESS WITH THESE CROOKS

Dollars Lost: $81

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Favoshape


Sweepstakes/Lottery/Prizes

I received a robocall from a Jessica stating that I had to go to a website to claim a prize I had coming. The website named was cvsprize.com. I checked BBB and found that this is a possible scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: CVS impostor


Online Purchase - Black Stag Retail

The eBay seller offered three Schlage door sets for $75.08. These were ordered and paid for by credit card on eBay. The seller delivered a worthless computer keyboard and mouse. eBay tracking showed a delivery was made, so eBay sided with the seller and refused to honor its Money-Back Guarantee despite photo proof, shared with both the seller through eBay, that the seller had not honored the terms of the original order. This online seller is not trustworthy and is scamming customers on eBay.

Dollars Lost: $75.08

Greenacres, WA- 99016

Date Reported: November 22, 2025

Business Name Used: Black Stag Retail


Online Purchase - Online Retailer Scam

I ordered an item for my grandson on October 6, 2025. The email that I got from them said it was delivered on October 30, 2025, at or in my mailbox. I checked my ring camera for that entire day and it showed nothing being delivered.

Dollars Lost: $30

Unknown Location

Date Reported: November 22, 2025

Business Name Used: sanmoleo Co.Ltd


Employment - Phishing - Employment Solicitation Scam - Robert Half Recruiting Impostor

Hi, I'm Calista from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam's Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $150 to $300. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 8583225603 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A


Online Purchase - Online Retailer Scam

They targeted my on instagram with paid advertising, saying due to personal reasons Emily needed to close and get rid of her stock. The deals were probably too good to be true and I should have known. When I ordered they even gave me a tracking link that linked to the order tracking company Shop. I should have checked and saw that it was an unrecognizable distributor out of China. The emailed a few days later saying they needed my full address because I had not provided it which I had, saying because of that my order would be delayed. Then a week later they said it was lost in transit and don’t have a real tracking number to provide.

Dollars Lost: $69.9

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Emily Oliver Jewels


Employment - Employment Solicitation Scam

I was contacted via text message. I researched the company and came across multiple instances of people being contacted out of the blue by this company., which led me to this website.

Dollars Lost: $0.0

PA

Date Reported: November 22, 2025

Business Name Used: Graham Org of PA


Online Purchase - Online Purchase Scam

Chatly AI falsely made their google search results look like Claude AI. Once purchase was realized as the wrong product they refused to offer a refund even though the service was never used.

Dollars Lost: $0.45

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Chatly AI


Tech Support - Tech Support Scam - Steam Impostor

A random person contacted my child & told my child he mistakenly reported him, and the random person sent him a screenshot of the report which stated he will be permanently banned. On that screenshot showed the information of the rep's email he can reach to dispute it. My child then contacted the rep in fear of the ban through email. In conversation with the rep which is "Steam Support Josh josh45000", the rep explained to my child what was going on with the report. The rep went on to state that my child's account was going to be permanently banned. The rep also stated my child had an error with one of his purchases. Which didn't add up, all of his purchases went through prior to their conversation. Then, the rep asked my child to go onto discord to communicate further because he wanted to see his screen. The rep sent images of a website where he can purchase gift cards so he can fix the issue with his account purchases. The rep gave my child a time limit in which his account was going to be banned. The rep caused confusion and fear with the limited time to figure out what was going on with the account. At times when my child would ask detailed questions to understand things the rep would go silent or start talking about what my child needs to do to not get banned. My child ended up purchasing a $50 gift to be used to fix his account by a third party. The rep then stated he was only 20% out of the 100% complete to fix his account. That's where my son reaches me. I start communicating to the rep and in trying to understand and asking all my questioning the rep disconnected our conversation. He 100% set my child up to be scammed. Please help to make this company aware of the people who are representing them.

Dollars Lost: $61.39

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A


Home Improvement - Appliance Repair Scam

I located the company on the internet when I searched for LG wall oven repair. I called the number on 11/12/2025 and was referred to a company called All Appliance Repair. They said they could come that day between 4 and 8 pm. “Sam” showed up at about 7:35 pm looked at the oven, said that I needed a new control panel. He quoted a price of $689 to repair it. He went to his truck to see if he had it (he did not), said that it would have to be ordered and that he would come back on 11/19 between 4 and 8 pm to install it. He took a deposit of $350. At 8 pm on 11/19, I called to get a status on when he would arrive. I was told that the part was not at the warehouse and that he would have to check on it in the morning and that he would call me back with an update on 11/20. He didn’t call back so I called several times. I received a call back on Friday, 11/21 only to be told that they still didn’t have the part but they expected to have it by Saturday and they would come on Sunday if the part arrived. Several more unanswered calls that were sent to voice mail later and my oven isn’t working and it is very apparent that they has no intention of coming back. Additional phone numbers on the receipt I received were 703-349-6566 and 301-841-7504.

Dollars Lost: $350

Leesburg, VA

Date Reported: November 22, 2025

Business Name Used: All Appliance Repair


Employment - Employment - Task Optimization Scam

They had me placing ads. I needed to do 3 a day. I worked for 3 days. It was smooth. And making money at first. Made 700.00 in 3 days. They were sending money to my crypto wallet. Then the ads got so big, I couldn’t afford it. I needed to add 1500.00 to get the 2nd ad placed for the day. I placed it. Then I got a third ad for 11,000.00. I couldn’t afford it. So they said I had to ask for an extension. I asked. They approved. But the only way to get money out was to add 5600.00 to get add placed. But they won’t let you get money out. So I lost like 1500.00

Dollars Lost: $1500

TN

Date Reported: November 22, 2025

Business Name Used: June Digital


Employment - Employment Solicitation Scam

Contacted me regarding a Benefits Rep Position. This is a SCAM JOB OFFER There is NO JOB and this company is fake. It uses bits of information from existing companies with similar name to use as its own...FAKE BE WEARY

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A


Employment - Employment Solicitation Scam

Thanks for your interest in Graham Org of PA - Benefits Rep Position, My Name! May we schedule you for a Zoom interview Monday 11/24 at 11:30AM?

Dollars Lost: $0.0

PA

Date Reported: November 22, 2025

Business Name Used: N/A


Online Purchase - Jordan / VIN Report (Boat)

Boat sale. Said n he was wanting to by it. He needs the boat HIN CHECKED BY THE WEBSITE allhinreports.com

Dollars Lost: $50

WA

Date Reported: November 22, 2025

Business Name Used: Jordan / VIN Report Boat


Online Purchase

I signed up for Woodworking for Beginners. The advertisement indicates it to be a single charge of $99- and specifically states NO recurring monthly charges. I have been charged $99 on my credit card each month (2 months past the initial charge) as well as $19.99 for 2 months since signing up as an additional charge. Further, the advertisement indicated a CAD CD Program would be mailed to my home- I never received. The original order was placed in September of 2025. I have searched the website, tried to contact the company by Facebook, and searched the internet trying to find customer contact information for the company so I could resolve directly with them. There is nothing to be found- and they have not responded to my Facebook inquiry. I have uploaded the website home page- if you follow through the website you will see where it specifically indicates $99 one time charge and NO recurring fees and also the CAD program described above. Further, there is nothing related to the $19.99 charge.

Dollars Lost: $237.98

NY

Date Reported: November 22, 2025

Business Name Used: Woodworking for Beginners


Advance Fee Loan

Calling multiple times every day for over a year offering personal loan

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A


Phishing

Contacted about “vehicle service contract” and demanded phone call to update car mileage on a new car. No indication of business name or location. Claimed to be time sensitive.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A


Online Purchase

They sent me the wrong item and told me multiple times they would replace it. I never even got a tracking number and never received the item. This was ordered 7/11...more than 4 months ago. Ihave not had any help despite my emails that I've sent them over months regarding this.

Dollars Lost: $40

Unknown Location

Date Reported: November 22, 2025

Business Name Used: The Peach Lift


Online Purchase - puppy scam

I found a Shih Tzu puppy on a site with 43000 people and looked up the name of the breeder that was recommended! The name was Cassidy Wat. I paid $550 and was scammed.

Dollars Lost: $550

Antigo, WI- 54409

Date Reported: November 22, 2025

Business Name Used: Cassidy Wat puppy breeder


Online Purchase - Shaped Paws

Order 16433. They advertise online for a product I went online ordered the product a 16 ounce bottle of this cleaner and what I got in the mail was a 3.5 ounce bottle have attempted to reach out to them via their website, but no luck

Dollars Lost: $0.0

Denver, CO- 80203

Date Reported: November 21, 2025

Business Name Used: Shaped Paws


Online Purchase

The ETS graduate program scammed me into signing up for this test and refused me taking it. My bank disputed the charge and I recieved a refund for which I then get contacted that I now owe that same amount PLUS another fee. Absolutely pathetic.

Dollars Lost: $300

Unknown Location

Date Reported: November 21, 2025

Business Name Used: ETS


Counterfeit Product - CharlieKirksMerch.com

I ordered america needed charlie kirk window detail and got a really poor quality bumper sticker and on the website.The bumper sticker was cheaper, and the window decal was more yet.I was charged the window detail price and got a bumper sticker

Dollars Lost: $35

Unknown Location

Date Reported: November 21, 2025

Business Name Used: CharlieKirksMerch.com


Online Purchase - Online Purchase - Medical Score UAB (Walking Yoga)

Email sent to scammers who charged me for a year subscription even after I cancelled. From to to company: “YOU have yet to provide proof on your end of my missed cancellation information. The image you provided in a previous email shows a ‘cancelled’ subscription and in the upper right corner of the screenshot shows ‘create subscription’ which further proves there was not an active subscription. Not sure why you sent that screenshot, it indicates there was no subscription. There is no name. There is no date. That could belong to anyone. Furthermore, when the trial subscription was cancelled, why would I take a screenshot? I assumed your company was an ethical one that did not steal money and underhandedly bill hundreds if not thousands, crookedly. All emails, screenshot, and link to your App and website has been provided to the credit card company. The subscription was purchased through the App, not website. What is your cancellation protocol in that situation? “ The company keeps circling saying you can only cancel through website. They provide cancellation info and that is through i.e. Apple Subscriptions…even when instructions are followed they STILL charge. Hundreds of reports on their App of people’s money being taken.

Dollars Lost: $78.43

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Medical Score UAB Walking Yoga


Other - Online Puppy Scam

Send them an inquiry about a Bower puppy for $700. They sent pictures and video of the dog. They said they could ship within 24 hours for an additional $200. Before I sent them any personal information, I went online and checked to see if it was a Scam and checked BBB using their email address. On the BBB site there was the same information they gave me about the same dog "Max". Lucky for me to check because I was ready to Apple Pay them today. Be careful there are a lot of scams out there.

Dollars Lost: $0.0

Cody, WY

Date Reported: November 21, 2025

Business Name Used: Erwinjohnsonboxers


Phishing - vehicles extended warranty scam

Attempted to contact me about my vehicles extended warranty whereas I already have a service contract/warranty with the manufacturer of my car which I confirmed.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A


Phishing - Loan Approval Phishing Scam

calling regarding a loan that I applied to which back then I did not qualify but now I do and application is in the underwriting department to be approve for $68,000. left phone # to call back at 833-88-3818 to reach an underwriting team. I never applied for a loan!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Nation Loan


Employment - Employment

I apply for a remote job, thinking it was legit. I get a response from someone by the name of Annie merritt Which should’ve been a clue right there because typically people will capitalize their first and last name. So I was asked to series a questions for her to come back and say oh I was in the 90% and they loved my answers. Asked a bunch of little bullshit Like my Social Security number wanted to see my drivers license back in front and if I had any credit card debt, which I said no. All this to finally tell me that I would be needing to purchase some equipment, but they’ll send me a check which I could deposit in my ATM or my bank. That’s when I got suspicious. I asked what bank with this check be drafted from and could they actually just do direct deposit and that’s when things got weird. Whoever this was was off obviously a man because he got defensive saying I shouldn’t ask any questions. I should just “ obey “ and do what I’m told. Who speaks like that in a professional setting? Kept saying just send me your email information You’ll know everything you need to know the crazy part is he asking for my email address all the time emailing me. Duh. So this is the old scam that they send you a fake check you deposited into your account tell you two days later to withdraw the amount knowing that the funds won’t clear and now you’re account is in the negative. These thieves are so pathetic and I believe the FBI should actually get involved in this. Beware and stay alert folks. It’s weird out here.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Vxi Global Team IMPOSTER


Online Purchase - Online Purchase Scam

I ordered a set of clothing. The price, plus shipping and taxes came to $48.36. I was given a tracking number. The information was in Mandarin. There was an update about 20 days later that the package was delivered. I have cameras and live in a cul de sac. There is no evidence that a package was delivered to my address between 11/15-11/21. I contacted the merchant and they offered a 30% refund. $9 does not compare to the money lost. I was advised to check the local post office. The post office noted that the tracking number was not in their system at all.

Dollars Lost: $48.36

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Worthmover


Online Purchase - Online purchase

Peachloft first upgraded my order from one bottle of product to THREE bottles of product which cost MORE. Second, I was charged TWICE for the same order. I have not received ANY product as of this date. The phone info provided is ALWAYS busy and the customer email address is NEVER answered.

Dollars Lost: $113.96

Diberville, MS- 39540

Date Reported: November 21, 2025

Business Name Used: Peachloft


Employment - Employment

delivery fraud

Dollars Lost: $0.0

Madison, MS- 39110

Date Reported: November 21, 2025

Business Name Used: Rivertide express


Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam

Sent an email with an invoice and a W9. The email chain showed a supposedly previous email exchange between them and the CEO with direction from CEO, asking for invoice to be sent to the CFO. Invoice was supposedly for consulting services. Name used by scammer was Kyle Patterson. Invoice had an account number in Go2Bank. Account number they used **********1637. Even provided a W9 to show legitimacy. But upon diligence address in the invoice, looking up the EIN on BBB and the generic email add used, scan was identified.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Leadership Resource and Consulting LLC


Online Purchase - Pet Scam

I searched the contact info and discovered is a scam, fortunately i did not made any payment

Dollars Lost: $0.0

South San Francisco, CA- 94080

Date Reported: November 21, 2025

Business Name Used: Dollydolls British Shorthair Cattery Imposter


Advance Fee Loan - Advance Fee Loan

Left voice message. “ hi this is Olivia from the loan review you applied with us in the past for a changed and underwritering has opened up if you’re still interested you reach us at 833-588-3789 or you can press one and we will get you connected immediately and you can review your updated approval and your approved terms as you may know rates has come down and underwriting has opened up I reviewed your file this morning I NEVER APPLIED FOR A LOAN. SCAMMERS

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Did not specify. “ loan review dept”


Phishing

text received from +63 964 122 0292: Did you Approve This Charge? Following a proactive security audit of your Apple ID (Ref: 71398758125), we identified an irregularity that necessates account verification. A $$39.87 Apple Pay authorization attempt initiated in Orlando, FL was rejected after the originating device signature failed to reconcile with teh verified credentials maintained for your account. In accordance with established security protocols, Apple Pay is provisionally suspended pendign transaction validation and wil remain inactive until the activity meets your account's authorized security parameters. If you authorized this activity, no further steps are needed-the payment will be processed within 24 hours.   

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Apple Impostor


Phishing - Perfect Corgi Companion / Pet Scam

Beautiful online proessional website offering Corgi puppies for sale, including delivery. Kept changing person and method of payment. My bank alerted me to fraud after I made a Zelle payment. Contact person I was communicating with, Erica Johansson, on the website. She denied wrong doing. She said she would refund my money. Nothing has been refunded.

Dollars Lost: $500

Las Vegas, NV- 98765

Date Reported: November 21, 2025

Business Name Used: Perfect Corgi Companion


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