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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (84285)

Employment - Employment

Posing as a hiring manager for DoorDash- the job opportunity was posted on LinkedIn. Then sent a link to collect personal information without any other professional forms of contact.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: DoorDash

Credit Repair/Debt Relief - Debt Relief - Phishing Scam

False loan statements. Stated I was pre approved for a debt relief loan. I did not apply for. Needs to be looked into. Contact person is Michelle. I provided her call back number

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: American financial relief

Online Purchase - Online Purchase

Ordered an automatic litter pan and never received. Emails go unanswered. Links to my order are invalid.

Dollars Lost: $40

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Arvian

Government Agency Imposter - US Patent and Trademark Office Imposter - Fake Invoice - Trademark Renewal/Registration Scam

Email appeared to be from the United States Patent and Trademark Office stating that the trademark application required the addition of a mandatory classification to comply with USPTO filing standards. Stating that this class must be added to ensure my application continues through the USPTO examination process without delay. To proceed, needing to submit the mandatory class-addition fee using a secure link. Stating that once payment is received, they would promptly update my filing and proceed with my application to the next stage. Payment Screen showed an amount of $350 which is the Standard amount for a Trademark Class fee.

Dollars Lost: $350

New York, NY- 10151

Date Reported: December 2, 2025

Business Name Used: N/A

Phishing - Phishing

Lady called saying she was with the billing corection department of merchant services or something, asking if I had received the $850 bill credit that was sent to our processing statement. wanted me to look up processing statments. I told her I needed to verify who she was and what company she was calling from. She used very generic terms and it sounded scammy, she said she was with the merchant services dealing with our authorize.net credit card processing or something like that. I said I'd have to ask our credit card person and get back to her, she said to call her back at 9283963103 but would not give me an email address and then terminated the call.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Merchant Services Billing Correction Department

Advance Fee Loan - Loan Solicitation - Phishing Scam

Repeated calls from different numbers despite requesting to be put on the do not call list. When I speak to someone and request they stop calling, they hang up on me. I’m receiving 5-6 calls a day from the same agency offering a loan. The callback number left is 833-487-2724

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: N/A

Phishing - Mortgage Protection Center

Attempting to collect funds

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: December 2, 2025

Business Name Used: Mortgage Protection Center

Phishing - Mortgage Protection Center

Attempting to collect funds

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: December 2, 2025

Business Name Used: Mortgage Protection Center

Employment

This is what I received through my email. Hello, We came across your profile on a career website and would like to tell you about a position with our Company. This role lets you do your work remotely, work at times that suit you best, and start right away with our free training—no experience necessary. It’s perfect for college students or anyone wanting to earn extra income alongside their main job. You’ll make $2500 per month by completing simple tasks like posting pictures, and assisting in simple admin work. All that’s required is a stable internet connection, a phone, and basic computer knowledge. Look over the attached job-description and FAQ for all the specifics, then complete the application form to join us. We’re eager to work with you! Regards,

Dollars Lost: $2500

Baltimore, MD- 21202

Date Reported: December 2, 2025

Business Name Used: Shopping Rules LLC

Debt Collections - Debt Collections Scam

11/4/25 I got a text message reading “ Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Pennsylvania Turnpike Commission #OfMsgsVaries Msg&DataRatesMayApply Info: https://hhcollect.co/Harris 833-480-8973 To optout reply STOP” and then I got a second text message reading “ Lavern, Harris&Harris-collects for Pennsylvania Turnpike Commission. Balance: $221.84 To Pay: https://harriscollect.payweb360.com/login?consent=true&logintoken=D72BE016-17B0-4AE4-AB14-720DD619E3C2 or call 833-480-8973 Reply STOP to stop.” I attempted to report this scam to Harris&Harris. I then got another test message 12/2/25 reading “ Lavern, Harris&Harris-collects for Pennsylvania Turnpike Commission. Balance: $59.88 To Pay: https://harriscollect.payweb360.com/login?consent=true&logintoken=B402C656-2450-4D37-94F7-9E546A9124B9 or call 833-480-8973 Reply STOP to stop”

Dollars Lost: $0.0

Philadelphia, PA- 19118

Date Reported: December 2, 2025

Business Name Used: Harris Harris

Identity Theft - Brushing Scam

I received an unsolicited package from USPS with no company name for an iPhone mini 13 case that I did not purchase. The only identifiable information was the return address; Shipping Department, Ste 313, 20 Haypress Rd., Cranberry, NJ 08512.

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: December 2, 2025

Business Name Used: N/A

Phishing - CNFI USA

Received text from "Alexis from CNFI," regarding a loan request, which I did not make. See attached screenshot.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: CNFI USA

Online Purchase - JC Penney Imposter Website - Online Retailer Scam

The website indicated jcp short for JCPenney's. Store-wide clearance. I picked out items that were for winter be leaving. I was going on a legitimate website and they took the funds out of my account at the end with no valid receipt and no estimated time of delivery or phone number. I could contact them with. Really unusual for JCPenney's whom I thought they were. This is totalally a scam!

Dollars Lost: $54.73

New York, NY- 10069

Date Reported: December 2, 2025

Business Name Used: N/A

Credit Cards

“Hello this is Nancy from American tax consultants today is Tuesday, December 2 I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to XXX-XXX-XXXX this may be our only attempt to reach you and it's important that you speak to us today please call us right away at 949-401-5364 we can bring your extensions current request penalty waivers and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching this is your best opportunity to resolve these issues before they become a larger issue please call 949-401-5364 today to be removed please call back the number on your caller ID and press eight thanks and I look forward to assisting you…”

Dollars Lost: $0.0

Unknown

Date Reported: December 2, 2025

Business Name Used: American Tax Consultants - IMPOSTER

Phishing - Phishing - Loan Solicitation Scam

Bait and switch loan consolidation company, promises approved small personal loans for less than perfect credit, then tries to convince you to do a consolidation loan. That is not what is advertised, not what was wanted.

Dollars Lost: $0.0

CA

Date Reported: December 2, 2025

Business Name Used: Symplelending

Employment - Employment Scam

Called me after an email

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Cargowell

Phishing - Phishing - Loan Solicitation Scam

This is a transcription of one of the voicemails: You a quick update on your personal loan file from what I'm seeing you're very close to being approved it's lined up for about $60,000 on a 72 month term which comes out roughly 1117 a month we just need to go over a couple of small details with you before I can send the documents over to review if you have a minute go ahead and press one to speak with me or you're assigned underwriter or you can call us back at 833-588-3806 if you'd rather not get updates anymore just press nine again it's Anthony Parker from loan underwriting calling about your personal loan for 60,000 on the 72 month term…” They are calling several times a day and I never applied for a loan

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: N/A

Tech Support - Amazon Customer Service Imposter - Tech Support Scam

I was hacked by Amazon. I thought I was calling Amazon customer service and they asked to get into my phone. And from there they said I need to take out gift cards in order to stop the hacking. 2 phone numbers 877-466-1523 And then the “agent” gave me this number 650-307-5347. If we got disconnected We lost $500. They wanted $2000

Dollars Lost: $500

CA

Date Reported: December 2, 2025

Business Name Used: N/A

Other - (833) 866-1199

I'm putting this out here because my 83 year old neighbor was on her laptop and thought she clicked on facebook and instead her screen starting flashing scam & this number popped up 1-833-866-1199 saying i can help you fix this. Yeah and she called and spoke to a female they got her for 19 Thousand Dollars. It sickens me that they will not be caught and no one can do anything about it. Phone number is coming from somewhere in Kansas, However that may not be accurate.

Dollars Lost: $19000

Unknown Location

Date Reported: December 2, 2025

Business Name Used: N/A

Other - Myiq.com

Tried taking an advertised IQ test. Took test then had to give a $1.00 to my results. Two weeks later there are unauthorized charges to my card for 29.99 and there is no way to cancel, and there's no mention of the charge on the website information.

Dollars Lost: $1

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Myiq.com

Advance Fee Loan - Anthony Parker

asking for final signatures on a loan i never asked for or processes. This has been happening for over a year from the same "Anthony Parker" from various numbers

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: N/A

Other

Texted repeatedly by the number “47839” about a Safe Driver balance or return/refund. The message changes the organization and reason for payment a few times. Includes a link i didn’t click so as not to get phished.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: State Safe Driver

Government Agency Imposter - lobal Informatics LLC

I needed to renew my Passport. So I searched on Google and clicked the fi rst link epassport.us. The website looked like a legitimate governmentwebsite. I entered my info for the renewal application and paid the fee of $119. I then continued to try and upload my photo to complete application,but it was giving me errors, so i decided to try again another time. a few days later, I recieved fraudulent charges on the same card I used to pay onepassport.us. I disputed right away and reported to my credit card company. They issued a new card number. Didnt initially make the connection.But days after I tried again to fi nish application and this time it was saying payment error. I thought it was strange they were charging me again. So Icalled customer service at 877-757-6684. It connected me to an Indian call center. He explained that i couldnt submit and needed to manually sendin. I asked for refund, they laughed, refused and hung up. Scammed

Dollars Lost: $2500

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Iobal Informatics LLC

Employment - Cleave Therapeutics Inc

I was offered a Data I was offered a Data Entry position. They sent me a $1400 check to purchase the software and pay for my license which is needed to do my job. I was not able to use all of the $1400 that day so the next day i sent the test of ymrhe miney from Venmo to cash app. When done I was told it was going to cost another $950 and they sent a check and said once done paying the rest the same way on cash app they would send me the computer, printer and scanner I woukd need to start on Dec. 2. I did not deposit the 2nd check because I found it odd that the price if equipment and shipping went up that much. Today my bank informed me there were no funds to cover the $1400 check i deposited and withdrew the miney from my account so I now owe the bank $1400 +any additional fees. People who contacted me: TELEGRAM CHAT @evelyn_perkins231T Barbara Smith [email protected] Holly Sturgill [email protected]

Dollars Lost: $1400

San Francisco, CA

Date Reported: December 2, 2025

Business Name Used: Cleave Therapeutics Inc

Online Purchase - Food Network-imposter

I was shopping for items I previously purchased before from the Food Network brand. This website, https://www.foodnetworkus.com/, came up in the search selling seemingly real products, some of which I own or was trying to buy for a second time. After placing the order, I got a weird Mastercard verification page that I'd never seen before and my bank starting texting me verification codes that I did not trigger myself. Then I got a flurry of texts from my bank asking if I was trying to make purchases with my debit card via Apple Pay. This website uses Food Network branding and is a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Food Network-imposter

Employment - First Liberty Wealth Advisors

They get you set up as if it's a regular job interview and then that get into the bank account. Honestly, the never call you or answer after they make you enter into a private Messenger.

Dollars Lost: $0.0

Stamford, CT- 06901

Date Reported: December 2, 2025

Business Name Used: First Liberty Wealth Advisors

Phishing - Loan underwriting

They call here every day with the same AI message but using different words and voices. Telling us our loan is almost approved that we never applied for. It’s been going on for months.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Loan underwriting

Government Agency Imposter - Tax Collection

Received a voice message on my phone from the phone number 833-959-0749 with the following message: Hi, it's Kara Ellison on Monday, December 1st, calling from the Year End Resolution Desk at the Center for Tax Mediation Assistance. I'm reaching out because your file still shows unresolved flagged issues, and with us now entering the final month of the year, those items may trigger additional penalties or enforce collection steps if they remain open. The good news is that December 31st is the cutoff for several backed relief programs that can reduce or completely remove qualifying balances once verified. A lot of individuals are finalizing their reviews today to avoid holiday delays. Please call me at 888-886-7501 again 888-886-7501. if this reached you by mistake press 3 when you call back.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Center for Tax Mediation IMPOSTER

Online Purchase - Online Retailer Scam - TikTok Ads

I ordered clothes from a reputable business. After placing the order, the website changed to Aurilena.

Dollars Lost: $25.5

NY

Date Reported: December 2, 2025

Business Name Used: N/A

Online Purchase

Sports pillow

Dollars Lost: $42.44

CO

Date Reported: December 2, 2025

Business Name Used: Foryourcustom.com

Advance Fee Loan - Loan

Hi! It's Brittney from Freedom Associates. I see you're preapproved for $84423. Let's connect you with our loan officer so you can review your rate and next steps on your request. When would be a good time for a quick call? Reply "END" to end the conversation.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Freedom Associates IMPOSTER

Online Purchase - Quality

I found this company through a sponsored Instagram advertisement promoting what they claimed was a custom pre-cut automotive window tint kit. The ad and the website stated that the tint pieces were precision cut specifically for each vehicle model and would be ready to install without trimming. After purchasing, I received something completely different. Instead of pre-cut pieces, the company shipped generic rolls of uncut tint film. The merchandise does not match the product description, photos, or installation instructions they advertised. I contacted the company through their support channel, but they never responded. The Shopify storefront associated with the order later went offline, and their custom domain (vernical.com) only loads intermittently, making it difficult to reach anyone. No refund or replacement was ever offered. Based on my experience, the company misrepresented its product and became unreachable after the sale. Consumers should use caution when encountering this business online or through paid social media ads.

Dollars Lost: $144.97

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Vernical

Online Purchase - Delivery

I saw videos online about this cute building advent calendar, I thought it looked fun so I decided to order one. I got an email thanking me. Then I never got anything further. It’s now Dec 2 and I realized I never got my advent calendar. But now I go onto the email and the order page comes up with a separate screen saying download at the bottom, the same happens when I click on the “go to shop”. I have tried reaching out via email but not sure. I ordered the item Nov 16

Dollars Lost: $36.99

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Gingermas Builds IMPOSTER

Phishing

13162720606 Deposited a new message: "Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your ID. Um, the paperwork actually says that I need either you or a responsible adult from your residence to give me a call back. Um, the holidays are actually coming up soon, so I want to give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf. Um, I'm actually really concerned about maintaining your privacy regarding this pending legal matter. So when you get this message, give me a call as soon as possible. I'm only taking lunch for about 30 minutes today. So I'm gonna be available when you call back the office. Just call back in and ask to speak directly to Ryan, and I'll be able to explain everything to you in detail." Click here: 14699825003 to listen to full voice message.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: None given

Online Purchase

I was looking for a particular sewing machine. Their website popped up and showed the lowest price. It requires for my email address prior to purchase. Provided my email but had a bad feeling about it so I did not complete the transaction. That’s when I did an extra research about the “company.”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Terrace sewing machine

Counterfeit Product - Vita renew

Video of a doctor recommending the product for health reasons. The Main ingredient, was apple cider vinegar. Add said there was a 30 day return policy. I have had it for two weeks. My doctor does not want me taking it. Unable to reach the company to return it.

Dollars Lost: $0.0

Aurora, CO- 80011

Date Reported: December 2, 2025

Business Name Used: Vita renew

Online Purchase - Online Retailer Scam

AI simualted dog toy does nothing that is shown on their website ad one of the toys does not functionat all. their support site and phone number are not working.

Dollars Lost: $0.0

Skippack, PA- 19474

Date Reported: December 2, 2025

Business Name Used: Telegelam

Counterfeit Product - Slim Drops

Description I have been getting Oprah messages online when I am on You Tube. So i went on the prompted sight and watched a 90 minute infomercial with Oprah Wimphry saying she is Co-Owner of this new weight loss miracle that everyone is trying to HUSH. After the long commercial, I was prompted to order not 1 bottle, but 3, then 6 for the price of 3 and then for a limited time a whole year supply for the price of six bottles. Of course, I took the bait and ordered the 12 months for both my husband and myself to try. That would give each of us a six month supply. This site kept urging for other products to add to the purchase but i went off line after. I had a "Coaching" call with a young woman who talked in circles and did not tell me a single thing about the product or its use. The call was to purchase additional coaching which I declined. The package arrived a few days ago, with the directions so small on poorly detailed that I just failed to trust what I purchased. I literally neede a full on magnifiying glass to read the instructions. There were absolutely no additional instructions that came with this order. When I phoned the customer support, the person on the other end, did not disclose, Slim Drops, they asked me what I was calling about. They told me to go online to [email protected]. Today I spoke with someone who initially was a bit combative with regards to the instructions. I simply shared that normally health items of this sort come with a detailed instruction booklet. The instructions were not fully detailed and very hard to read. There are absolutely no websites for this product and there is literally no way for me to youtube this product for instructions. What I did find online is that there are several online scams using the Oprah as spokesperson for these varied drops for weight loss. I do believe this is a scam and would like to shut them down.

Dollars Lost: $594

CO

Date Reported: December 2, 2025

Business Name Used: Slim Drops

Sweepstakes/Lottery/Prizes

Said won money in Lottery and then sent me 2 checks to deposit both in the amount of 970.55 on Japan Airlines both checks are Fraudulent. I didn't send him any money but he did first ask for 100.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Mr Bradley

Online Purchase - Negative Option Marketing

I ordered Neurodrops back in September. I saw a charge in October, and attempted to email on October 7 and 25th, by replying to one of the MANY emails they send. Each was returned. Life is busy as a stay at home mom so I did not check the website then for more contact info, I just signed in to check my account. Again, life is busy, and I only used the silouette in the upper right corner of the website to sign in. I found NO subscriptions there. I did not have the time to search or even think to look for another way to log in...why would a company make it confusing unless they are fraudulent and trying to steal money. I had another charge in November and one is currently pending. All 3 have been for 29.99, other than my initial order in September, I have NOT received any product and I have attempted to contact them by replying to their MULTIPLE emails, but they don't allow replies. So today finally I thought to see what their website says. I found a support email, and have emailed them 3 or more times about refunding my money immediately. I could not find a subscription and even my account once logged in says I havereceived no orders since September. I was just poking around on their website a few minutes ago, and found a way to log in at the very bottom of some page on their site, and it sent a verification code to the same email they send many many many many promotional emails, the same email I have NEVER received any order confirmation emails after each charge or before them. (on their website it says I should have received those-so no email and no product and no customer service). Once logged in that round about way, I had to go through different tabs and finally found a subscription and a cancel button-HOLY CATS!!! Yet, still in orders, only Septembers. WHAT ARE THEY DOING THERE??? I called the number listed and it's a generic robot voice "fortunately we are unable to answer..." It actually says fortunately. This product did not work for anyone in our house, and therefore I would never want it again, and had a received any product I could have sent it back, but there has been nothing, and they keep on stealing money. Neurodrops are thieves.

Dollars Lost: $89.97

Cheyenne, WY- 82001

Date Reported: December 2, 2025

Business Name Used: Neurodrops

Phishing

Postcard to myself regarding my mortgage with a servicer that sold my mortgage several years back. Wording that the issue is important and time sensitive.

Dollars Lost: $0.0

KS

Date Reported: December 2, 2025

Business Name Used: Mortgage Services Group LLC

Phishing

This company keeps harassing me stating I wrote a bad check over 20 years ago and says they are filing a civil judgment. I’ve never written a bad check. How can I get them to stop calling me?

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: ABA Mitigation

Phishing

Scammer calls stating to be Josh with a loan company following up on a business loan for $168,000 a loan was never applied for he is trying to scam people

Dollars Lost: $0.0

Granite City, IL

Date Reported: December 2, 2025

Business Name Used: N/A

Sweepstakes/Lottery/Prizes

Lottery winner said he'd give me 1 million of his billions won.

Dollars Lost: $0.0

CA

Date Reported: December 2, 2025

Business Name Used: Edwin Castro

Advance Fee Loan - Loan Solicitation - Phishing Scam

I received a phone call about a loan that I supposedly applied for before the holidays which I didn't apply for any loan so I didn't answer the phone call but now I see somebody received the exact same message as I did for the exact same dollar amount with no company name

Dollars Lost: $0.0

NY

Date Reported: December 2, 2025

Business Name Used: N/A

Employment - Trail North

I was emailed and then called from a so-called HR person named Sheena King. She said she had a logistics work from home job for me. She sent me an email that asked for me to take pictures of my identification and pictures of myself holding my identification I was told I would hear back within 48 hours. I’ve made several attempts to call several phone numbers associated with this business and I’m not getting any callbacks or anything and I’m very Larry that this is a scam and I have no idea what they plan on doing with my information.

Dollars Lost: $0.0

Covington, KY- 41011

Date Reported: December 2, 2025

Business Name Used: Trail North

Online Purchase - prozenith

I ordered 6 bottles of Prozenith for weight loss. When I tried to pay, I paid for 12 bottles at over $550 dollars. I received the 12 bottles and they did not work. I requested a refund 6 times over a 2 month period. I finally got someone to credit $300 back to my credit card. The free refund was as a lie and I didn't get almost half my money back.

Dollars Lost: $250

FL

Date Reported: December 2, 2025

Business Name Used: Prozenith

Employment - Procter Gamble Pharmaceuticals Longjumeau SAS

Hi ****** ***** This is William W. Farrell, the Hiring Manager from Procter & Gamble Pharmaceuticals Longjumeau SAS. We have a job opening for a Data Entry Clerk, and we were very impressed with your resume. We would like to learn more about your experience and skills. Are you interested in hearing more about the position? Thank you. William W. Farrell The Hiring Manager Procter & Gamble Pharmaceuticals Longjumeau SAS Yes Iam interested Well, we have your email address on file. Is this your correct email? *********************** That’s incorrect my email is *********************** We would like to invite you to an online interview to further discuss your experience and qualifications. During the interview, you will meet Linda Lawrence, the Job Recruiter, who will primarily discuss the details of the role. The meeting will last approximately 20 minutes. We will hold the interview on Zoom on 06 December 2025, 3.30 PM. Please let me know if this works for you. We are happy to assist if you have any questions or need additional information. We look forward to meeting you. Thank you. William W. Farrell The Hiring Manager Procter & Gamble Pharmaceuticals Longjumeau SAS That’s fine December 6 is on Saturday Before we move forward, I want to review an important step in our hiring process: a background check, which includes verifying your profile details and checking your criminal record. Because this role involves financial responsibilities and access to sensitive information, it’s essential that we ensure a high level of integrity and trustworthiness in our team members. This screening helps us confirm your suitability for the position. Would you like to proceed with this step? Thank you. William W. Farrell The Hiring Manager Procter & Gamble Pharmaceuticals Longjumeau SAS Yes that’s fine Here is the application link: http://backgroundreports.info/ Please complete the form with accurate information, and once you reach the final page, kindly send us a screenshot of your background report so we can proceed with your application. Thank you. William W. Farrell The Hiring Manager Procter & Gamble Pharmaceuticals Longjumeau SAS I’ve never heard an employer using truth finder for a background check. No, an employer cannot legally use TruthFinder for an employment background check because it is not FCRA-compliant. It’s ok, but this is our company policy. If you do it, we can go further, or we have to go next candidate. I’m not interested at the moment

Dollars Lost: $0.0

Manhattan, NY

Date Reported: December 2, 2025

Business Name Used: Procter Gamble Pharmaceuticals Longjumeau SAS

Online Purchase - Online Purchase

I was trying to purchase swimwear from an ad I found on Tik Tok by the company kulani kinis (which is a credible company) instead it was a company gownray impersonating kulani kinis. I placed an order of $31.04 USD on March 26th, 2025 and never received my order and I contacted the company multiple times asking about the delay without realizing it was a scam.

Dollars Lost: $34.01

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Gownray

Utility - Phishing Scam - XFinity Impostor

Scammer claimed to be Xfinity repair customer service and tried to sell be a fake service protection offer. I misread the Xfinity repair customer service number on my Xfinity bill and call this scammer at 800 954-6489 instead.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: N/A

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