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Look Up an Existing Scam

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Search Results (82513)

Fake Invoice/Supplier Bill - Fake Invoice - Trademark Renewal/Registration Scam

My lawyer is registering a business trademark for me, all fees paid to US Trademark Office. So nothing more to pay for with the trademark application. NATP sent me an invoice for $1320, as if I needed to pay them for the trademark application. An attempt to be paid for nothing and just get money from someone.

Dollars Lost: $0.0

Long Island City, NY- 11101

Date Reported: November 24, 2025

Business Name Used: NATP Register Inc.

Phishing - Phishing - Loan Solicitation Scam

Hello, I hope you had a great weekend. This is. Stella calling from loan underwriting. My direct line is 855-909-0817. Probably seen rates coming down lately Plus, underwriting has opened up quite a bit for people with less than perfect credit So we went ahead and re-reviewed your old loan request this And it's now showing a potential approval for about $67,000 if you're still interested then just press one now to Call me directly 855-9090 It's Monday today and I'll be available until six When you call, please ask Writing team and mention Hope you're having a great day and looking forward to helping Updates simply press…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Loan Underwriting

Phishing

They are flooding us with emails they are threatening collections. The emails to my son we are partners. Have tried blocking but no luck

Dollars Lost: $0.0

Cote Saint-Luc, QC- H4V 1H4

Date Reported: November 24, 2025

Business Name Used: Google seo services

Online Purchase

I ordered clothing from the ad which said purchase was 100% full refund protected. The ad now says FREE refunds/replacements. They kept stringing me along about delayed product arrival. Once it finally arrived the quality was poor and not as represented on every item. When I wanted to return the items they wrote it was too expensive to ship back and I should keep the items. I kept writing back and they tried to get me to agree to take a few dollars as as a reimbursement. They strung me along for months, telling me they didn't have the money. After months, when I agreed to take half the amount, of course they refused to pay. TOTAL SCAM. Kiss your money goodbye. Local Return address on package: Gichael Lichael, 220 W 21 Street Los Angeles, CA 90007

Dollars Lost: $92.67

Unknown Location

Date Reported: November 24, 2025

Business Name Used: usa health awareness clothing

Online Purchase

purchased a watch on line got email that order had been canceled but charge never removed from my credit card company has no address or phone number listed and web site says only way to contact is via their web complaint form watch was $299 charge still on my card since October 26th 2025 looking for my card to be credited the $299

Dollars Lost: $299

DE- 33333

Date Reported: November 24, 2025

Business Name Used: Swag Cult

Online Purchase - Online Purchase

Claimed $4.95 for shipping. actually charged $14.73 2 weeks after this transaction this company try to charge an additional $39.97 to my credit card

Dollars Lost: $9.78

FL

Date Reported: November 24, 2025

Business Name Used: jadeplush

Advance Fee Loan - Advance Fee Loan - CNFI USA

Image of text attached.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: CNFI USA

Employment - Employment - Barcode

The person stated it's an online job that it pays X $$$$ for work each day however some days things would happen and they would ask for money before they pay you ... the amounts kept getting bigger so far they never opted out of paying me but it is very suspicious that the amounts kept getting bigger

Dollars Lost: $0.0

SC

Date Reported: November 24, 2025

Business Name Used: BARCODE

Government Agency Imposter

Someone acting like a CIA agent contacted me via WhatsApp stating that it was found that I was apart of a scamming ring and that through this scamming ring that the perpetrator was apprehended and I was eligible for a refund of $500,000 USD cryptocurrency and that I had to provide direct deposit info or my address to be sent the cash money

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: CIA

Debt Collections

This was the message they left on my voicemail: Hi, this is Stacy Barber calling from National Asset Management in regards to a civil complaint that has been filed against either you, your social or someone associated with this phone number. I need an immediate call back from either you or your legal representative today at telephone number 833-795-5753 again that telephone number is 833-795-5753. Good luck.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: National Asset Management

Employment

I have attached the conversation from the "recruiter", prior to this, a person texted me from this number: 1-347-917-7492 asking for a moment of my time. Since I was on call with my job at the time, I responded right away. They said they got my info from linkedin and wanted to offer me a job and the hiring manager would reach out in 24 hours. Then, the recruiter reached out to my whats app as seen in the screenshots

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: G Films then RG Films

Online Purchase

I purchased a dress online from this company. Within 5 minutes I contacted the company to cancel my order. They said they could not because it had already processed. I asked for a prepaid label to return the item once it arrived. It took 3 weeks to arrive. I called the phone number listed and the company I called was in Charleston,SC. They said I had the wrong number they receive phone calls frequently as it is the number listed in the website. I emailed the company again and was told they did not have prepaid labels. I would have to pay to return the item to China! No where on their website does it say it is a Chinese company. I looked on Trusted Pilot online and found out this company is a fraud. They have offered me 40% return or full return if I return the item. The cost of return is $50. I again contacted the company and asked if I could return it to their Charleston,SC . They said they have a “dedicated returns warehouse” and they cannot “accept returns to their SC address on their letterhead”. Because that address does not exist! I asked for a phone number for customer service, they do not have a phone number. They also stated costs to return are high,and most “customers choose one of their options.40% return cash back or 100% store credit voucher.” Please advise and list this company as a fraud. Thank you

Dollars Lost: $49.95

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Charleston Boutique

Identity Theft

Smart Residential Services, Inc. is conducting business with a physical location of my personal residence. I have no knowledge of this company, nor it's owners. I have contacted them via there service phone number and told them that the physical address of their operations is actually my house! I have owned this property since 2015 and have no knowledge of Smart Residential Services, Inc.

Dollars Lost: $0.0

Torrance, CA- 90503

Date Reported: November 24, 2025

Business Name Used: Smart Residential Services Inc.

Online Purchase

I tried to order a baby bouncer for 16 99. They subsequently drained my bank account over several transaction for several hundred dollars at a time until I had no money left in my account. When I checked my account, the name of the business was listed as petshavensupershop, which is completely diffetent from the intended purchase site. I realized that I had been scammed, and called my bank and filed a fraud case. It was denied because "the numbers matched up" but I am still disputing the case. The pirates responsible for this scam somehow made it look like these were valid purchases. I tried to contact the email listed, but there is no customer service.

Dollars Lost: $1487

Los Angeles, CA- 90026

Date Reported: November 24, 2025

Business Name Used: Babies Mall and Pet Haven Super Shop

Phishing

Caller called asking for relative by using relative’s legal name. Caller would not specify who they were, but continued to ask for relative in Chinese. Caller ID was from Molina Healthcare, but hung up as soon as I let them know they had the wrong phone number.

Dollars Lost: $0.0

Long Beach, CA

Date Reported: November 24, 2025

Business Name Used: Molina Healthcare

Phishing - Verizon Impostor

Received phone call, said they were Verizon confirming i had just ordered two apple watches on my account. Said they were confirming the order. Said i hadn't ordered it. They said they need more information at which time i hung up the call and called Verizon myself. No order made on my account. It was a scam to get my information.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Verizon Impostor

Fake Invoice/Supplier Bill

Sent an invoice for Toner Canon IR-Advance DX C5840 i qty 2 for 498 total 996 plus shipping of 67.65

Dollars Lost: $0.0

Diamond Bar, CA- 91765

Date Reported: November 24, 2025

Business Name Used: Executive Office Supply

Phishing

Last chance: *******, your $615 State Safe Driver balance is still unclaimed. Final review Nov 25th. Claim here: safedriverbenefit.com/A2811 Stop2End

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Phishing

I received a text message today, November 24, 2025 at 6:08am from 888-984-8995 using my 1st name, "You are due for your Medicare covered wellness update. As part of your routine care, we need to review your current health status and make sure all preventive screenings are fully documented and complete. For more info, call us back at 917-210-7675". I just verified with a Medicare customer service representative that the 917-210-7675 is not aq Medicare phone number.

Dollars Lost: $0.0

NY

Date Reported: November 24, 2025

Business Name Used: Medicare - PHISHING

Phishing

I keep receiving calls to set up my google voice, which they ask for personal information about business and myself. They do not email any information and if asked, they quickly hang up the phone. They are using other peoples buisness numbers to reach out and I have verified this by calling the numbers back that "voice" keeps calling from. They keep calling me from different numbers and I will provide every number here that they have called me from. (747) 202-2150 (747) 203-0999 (747) 201-2859 (747) 202-2928 (747) 202-6042 (747) 203-8486 (747) 201-5147 These are just a few different numbers they have called me from and there is more. I tried to have them email me some sort of information about their company but they refuse to do anything online or to give any further information online so I can provide it here. Can we please do something because I get about 30 calls a day from this Scam company and if I try to block the number, they call back with different numbers.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: November 24, 2025

Business Name Used: Voice

Online Purchase

I was on Instagram when an advertisement about a app came on about how I could record my voice and make music. The app is call My Tunes. I downloaded the app but before I could get in the app to use it the app required a payment. I accidentally tap the button to purchase the annual plan at $39.99. I went in the app and looked for a place to complain and didn't find one. I tried the app and realized it didn't even work. So I contacted Venmo because that's where my funding was and that's what I use to make the purchase and they told me to reach out to the company first. I did so and received a email with a wait until they figure it out. I want my money back. They company is a not real and is a scam. Please help me get my money back. $39.99 is too much money for me to let go to waste. I purchased by accident and the company did not operate in good faith. A screenshot of the email is attached to this message.

Dollars Lost: $39.99

Unknown Location

Date Reported: November 24, 2025

Business Name Used: HUBX

Employment

Greetings, ..... I hope this email finds you well. I’m reaching out because we’re hiring a quality control agent in Sunnyvale, California, and your experience stood out. This position includes package monitoring and shipment management, offering a starting salary of $3,200 per month, and a chance for increased pay following three months, and full benefits. Please let me know if you want to learn more! Best, Lisa P.S. What a funny coincidence, my husband and you share the same last name, .......

Dollars Lost: $0.0

Sunnyvale, CA

Date Reported: November 24, 2025

Business Name Used: dynamicship.org

Employment - Employment Scam

The owner of this shop, Shannon Pace Brinker, created a job based on lies and then wrongfully terminated the position. A contract was asked for numerous times and one was never received. Was promised 40 hours and then she wanted to change the hours.

Dollars Lost: $0.0

Virginia Beach, VA- 23451

Date Reported: November 24, 2025

Business Name Used: The Whitening Shop-Imposter

Advance Fee Loan - Loan Scam

Called from phone number (502)879-4458. Transcript of voicemail left: “909-0817 you probably seen rates coming down lately plus underwriting has opened up quite a bit for people with less than perfect credit so we went ahead and re-reviewed your old loan request this morning and it's now showing a potential approval for about $67,000 if you're still interested then just press one now to connect with the underwriting team or call me directly at 855-909-0817 it's Monday today and I'll be available until 6 PM when you call please ask for the underwriting team and mention your approval reference ID if you received one hope you're having a great day and looking forward to helping you finalize this to stop updates simply press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Employment

Scammer advertised on Craigslist, then ran supposedly live group interview. At end, asked for participants to sign up for Errors and Omissions Insurance Policy through https://pay.thetravelcertification.com/

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: November 24, 2025

Business Name Used: Travel Agent Institute

Online Purchase

Did a "free" personality test at the site when I finished the website said I needed to pay only one dollar for the results. I then paid the$1 and the site directed me to another page with the message saying, "Oops this page does not exist"

Dollars Lost: $1

Sheridan, WY

Date Reported: November 24, 2025

Business Name Used: Efaq

Counterfeit Product - GlycoThrive

Joint relief supplement that was supposedly being promoted by Elon Musk never arrived. Instead i received two other supplements that i did not order. When i tried to call the number on the bottle the message said i had to use a pass code to continue. Of course i don't have a pass code. I tried the web a ifht and here i am. Four bottles of stuff i didn't order and don't need.

Dollars Lost: $104

Unknown Location

Date Reported: November 24, 2025

Business Name Used: GlycoThrive

Online Purchase - My Gym USA

They falsely advertise on their website set of dumbbells for reasonable use a picture and wording and describe it as a set. And when you get the product they send you one. Then proceed to be unhelpful in the return process saying they will only give 20% refund for the product or you can ship to china and take on expenses related return shipping customs which is more expensive then the weight itself cost so they hope people take the 20% and keep the excess.

Dollars Lost: $189

Buffalo, NY- 14224

Date Reported: November 24, 2025

Business Name Used: My Gym USA

Retail Business - Home Trained Bernedoodles

Upon navigating to 'https://hometrainedbernedoodles.com/' and "requesting information" regarding their dog service, the website sends an automated email to the scammer. https://hometrainedbernedoodles.com/ scammer then replies via email with email address '[email protected]' as Tyler Baratta. After agreeing on purchase of a puppy listed on their website, they request payment and Personal Identifiable Information.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Home Trained Bernedoodles

Charity - TIkTok Phishing

I was on tiktok, this person started talking to me. The human is pretending to be Evans Kate, whoever that is, was Friendly enough, but the account was suspended on Nov 8th. they just started talking to me again.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: TIkTok Phishing

Online Purchase - Alluresta.com

Saw this advertised on TikTok and fell for the cheap prices. Needed to change a size and I never got any kind of response. Been over a month and still nothing.

Dollars Lost: $50.31

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Alluresta

Phishing

Mailing received indicating my annual registration for my LLC of TB Princedale Apts. Affordable Housing located at 1437 Loch Gate Path was due and I needed to submit my payment of $135. However, I don't have an LLC of that name located at that address.

Dollars Lost: $0.0

Glen Allen, VA- 23059

Date Reported: November 24, 2025

Business Name Used: Next Step Filings

Phishing

Numerous phone calls from “Iron point services” stating the I owed “Chadwick’s” $2986.26 but willing to settle out of court for $1856.55. They asked if I was willing by to pay that amount and if not I would be prosecuted. I informed them to proceed with litigation.

Dollars Lost: $0.0

VA

Date Reported: November 24, 2025

Business Name Used: Iron Point Services

Phishing

Sent Letter demanding response informing that coverage on your CLASS B Recreation Vehicle may be expiring or may have already expired.

Dollars Lost: $0.0

Henrico, VA- 23231

Date Reported: November 24, 2025

Business Name Used: N/a

Phishing

They call my phone at least 3 times per day; even in the night when I am asleep

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Loan department

Debt Collections - Debt collections call

17866529240 Deposited a new message: "This call is in reference to an urgent legal matter that requires your immediate attention. This message is intended for. Xxxxxxx, 692155. I am calling from the mediation department regarding file number 692155. This call is regarding the notification of a pending complaint being held against you. You need to contact the issuing office immediately at 877-3100462 Failure to comply will result in further action being taken against you. This call is logged and recorded as proof efforts have been made to notify you. Contact the firm immediately at 877-3100462" Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: B and B law

Other - Pix Genie

I was looking for an app to clear up blurry photos. This website said I could pay 10 cents per photo to do it. It did not work very well. The next day I was charged $49.90 for a non disclosed (or purposely hidden) subscription fee. I messaged to complain and they said they can offer 50% refunds but I think they just want to keep money from their scam without getting reported or losing the money to a bank dispute. I will be disputing via bank

Dollars Lost: $49.9

Unknown Location

Date Reported: November 24, 2025

Business Name Used: PixGenie

Online Purchase - Faydelie TikTok Scam

Seen it in tik tok, purchased items and did not receive them.

Dollars Lost: $44

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Faydelie

Debt Collections

Said my home was in de faulto foreclosure and to prevent this they could modify the loan amount but i have to pay 1964.14 TODAY.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Online Purchase - LUMYHEALTH

Ordered a product didn’t receive the right merchandise and never received another item. They used a shipper that has fake tracking numbers. Currently not answering my emails inquiring about where is this shipper from

Dollars Lost: $1274.15

Denver, CO- 80203

Date Reported: November 24, 2025

Business Name Used: LUMYHEALTH

Online Purchase - Sprinkle Scents

Purchased products from this merchant on September 5th, 2025- its now Novemeber 24th, 2025 and I still have not recieved my order. Money has been taken out of my account, multiple emails have been sent to the email address provided and no response.

Dollars Lost: $48.96

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Sprinkle Scents

Online Purchase - Online Retailer Scam

Repeat transactions of 29.99 after a purchase was made. Tag Pal continued to automatically charge card each month used in a previous transaction

Dollars Lost: $29.99

West Palm Beach, FL

Date Reported: November 24, 2025

Business Name Used: Tag Pal

Phishing - Phishing Scam

This is a repeat text suggesting that I call this number back to "review my current health status" preliminary to my "wellness update".

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Online Purchase - Scam Website

Bought pants online says delivered and I never received. Try to contact they have email only and never heard back from.

Dollars Lost: $30

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

6072049942 Deposited a new message: "9090817. You've probably seen rates coming down lately. Plus, underwriting has opened up quite a bit for people with less than perfect credit. So we went ahead and re-reviewed your old loan request this morning, and it's now showing a potential approval for about $67,000. If you're still interested, then just press one now to connect with the underwriting team or call me directly at 855-909-0817. It's Monday today, and I'll be available until 6 p.m. When you call, please ask for the underwriting team and mention your approval reference ID if you received one. Hope you're having a great day and looking forward to helping you finalize this. To stop updates, simply press 9." Click here: 14699825003 to listen to full voice message.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Loan Company

Online Purchase - Online Retailer Scam

Do NOT EVER order from this store - no matter how nice the product and/or video (that fooled me!) is online! I order 3 large tabletop glass ornaments that light up for my kitchen island - as shown in the video on the product advertisement. It took MONTHS to get "them". Many MONTHS! And when "they" finally arrived they were NOTHING - I mean NOTHING - like the product that I purchased! CHEAP! They were small cheap plastic tree ornaments with burlap string hangers... OMG - I was so mad. I got scammed! Do NOT order from this company. I didn't bother contacting them - b/c the last thing I need is for them to use my email / phone/ etc to scam me further or steal my identity!!!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Recognizeknow

Online Purchase - Rosliva

I ordered the jeans 30 days ago. Never received them. Got confirmation they were delivered. I received nothing.

Dollars Lost: $35

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Roselivra

Online Purchase - Olivia&Grace

I saw an Ad on Instagram and clicked the link to purchase a blouse. After about 13 days I emailed them to ask them why my ordered gap not shipped and They told me once it leaves their factory. They can’t track the order. I definitely became suspicious but waited and then six weeks later nothing. The tracking number is no longer good.

Dollars Lost: $49.95

Date Reported: November 24, 2025

Business Name Used: OliviaGrace

Employment - WhatsApp Employment Scam

They try to get you to download WhatsApp so that you can do a job where you’re supposed to get paid lots of money for doing very little work. Apparently this is a common scam to get your information.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: June Digital Marketing International Digital Marketing Company

Online Purchase - A3 Media Sports

The soccer club got this person to take pictures for the season. They had us order packages through their website and they never sent the pictures. This issue was club wide and they didn't respond to peoples request. I had to dispute the charge through my bank.

Dollars Lost: $0.0

CLACKAMAS, OR

Date Reported: November 24, 2025

Business Name Used: A3 Media Sports

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