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Search Results (84652)

Other

Beware!!!!!!! Not sure how they had my credit card info, but was able to make 2 transactions on my account.

Dollars Lost: $79.94

Perry, UT

Date Reported: December 5, 2025

Business Name Used: Plushiefa

Online Purchase - Magnum by Boker

Fake website pretending to be related you the manufacturer

Dollars Lost: $38

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Magnum by Boker

Other

Beware!!!!!!! I’m not sure how my information was obtained but they were able to make 6 transactions on my account.

Dollars Lost: $249.04

St George, UT

Date Reported: December 5, 2025

Business Name Used: Broattire.com

Online Purchase - Online Retailer Scam

There were targeted ads on Instagram for this company‘s products and I went to their website and reviewed and made the decision that I could purchase from them and so it did. I purchased some outside decorations and I purchased six and eventually after two months two came and they were broken. So I emailed the support and let them know and asked when the other ones were coming and they offered me three dollars for my inconvenience, which I did not accept.

Dollars Lost: $40

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Opticnock

CryptoCurrency - CryptoCurrency Scam

I was contacted by Lexor financial to invest in cryptocurrency. They told me I could start training for $250 so I got started but all they did was tell me what to buy and no other info. After several days of this I noticed they were taking commissions on my buys. Then there was a 2week lull in getting calls from them and then I got a call from Lexor telling me they would stop training me due to my lack of interest, but I noticed while I was online with the software they provided that my buys hade generated $ 50973.00 I was instructed by my instructor Anna how to put these funds in a trust wallet then over a month of trying to figure out how to transfer the funds from trust wallet and into my bank account. They told me to use kraken but as I found out kraken does not honor USD.Z which is the crypto they told me to buy. They knew I would have to pay 10% of to total amount of the transfer as a payment for the transfer so that monitor my account and steal my information and go into my wallet and take the money. They used insider trading to steal my money but it was never mine. They need to be stopped before they can do this to others.

Dollars Lost: $1000

Date Reported: December 5, 2025

Business Name Used: Lexorfinancial.IO

Online Purchase - Montana Western Shop

A jacket was purchased on Facebook for $73.49 and charged $88.19 on 11/8/2025. The jacket was received on 11/25/2025 and did not look like the ad picture. It is thin, cheap material and looks like it's covered with sheetrock dust. Not dirty just the color. I tried to return the item and they offered me $7.

Dollars Lost: $88

Missoula, MT- 59808

Date Reported: December 5, 2025

Business Name Used: Montana Western Shop

Employment - graphicsbitework.com

To do task for a app marketing company to get these apps to top of page. starts with small deposit than when you hit double task you need to take more money out to cover. I hit 3 in a row and they want $3000 form the 900 i just took out. on cash app. They are too helpful and walk you through complicated crypto transfers. The final lure is saying there will be no more bonus tasks once i put in 3000 + dollars i dont have. $101 to 4000 in 3 days. start small with wins $100 in a day. Then they intince you with commison to payoff the cost.

Dollars Lost: $2500

Unknown Location

Date Reported: December 5, 2025

Business Name Used: graphicsbitework.com

Phishing - Phishing Scam - Intuit Quickbooks Impostor

I received an email telling me my Quickbooks subscription was due and they were unable to charge my credit card. Now I have a balance due (no amount given) and to call 806-230-1674 to avoid disruption. I don’t have a Quickbooks subscription so I didn’t call.

Dollars Lost: $0.0

Hart, TX

Date Reported: December 5, 2025

Business Name Used: Intuit inc

Government Agency Imposter - Unknown Court Case

Caller stated a complaint had been filed against me

Dollars Lost: $0.0

Date Reported: December 5, 2025

Business Name Used: 804 203-8656

Online Purchase - Online Retailer Scam - Samsonite Impostor

I thought I was on the legit samsonite website. I ordered a backpack from www.samsonitecanada.com they took my money and never delivered the item. I only later realized it was a scam website

Dollars Lost: $110

Date Reported: December 5, 2025

Business Name Used: N/A

Online Purchase - https://spiror.coshop

I purchased a tire changer / rim balancer combo from Spiror .co on what looks like a legit website, offered free shipping , a discount , tracking , etc. Price admittedly was too good to be true, looking back , there was no tax figured in....shipping weight of 500lbs. , free ? After 4 days with no updates , I sent company an e-mail , not deliverable , website does not exist... you can find it online if you search tire machine then add spiror to it , its still up and running , you can place your order as i did , but then you cannot reach them. after digging further, the companys provided address is a rundown house in Dearborn Heights M.I. , the provided phone # is to a 7-eleven in Spokane W.A. that just gives a landline fax machine tone after 20 odd rings. This company also claims to sell utility sheds , lawn care equipment etc. i had my bank dispute the charge , add cancel my card, but this scammer has now has my name , address, phone #, and credit card info, though as of this filing , no further charges seem to have been attempted before i cancelled card.

Dollars Lost: $261.03

Dearborn Heights, MI- 48127

Date Reported: December 5, 2025

Business Name Used: spiror

Credit Cards - Spam calls

I get 12 to 15 calls a day from a variety of phone numbers offering personal loans, or debt consolidation. Or settle my taxes with various callback numbers all the same type messages using different contact names as point of contact two calls per hour most days. I’ve answered and pressed nine to be deleted. I’ve tried blocking dozens of the numbers that are calling from but they call from a different number every time. It has filled my voicemail box and every time I empty my voicemail they call and fill it back up. Even with my phone on do not disturb and unknown callers sent straight to voicemail, it still lights up my phone notifies me and create a voicemail. I see AT&T has a service you can pay for as an application to stop it. I don’t feel like I should have to pay to stop a spammer from calling me. The phone numbers they give for me to call back are: 833-487-2724; 833-510-1065, 888-370-9375, 833-588-3806. This has been going on for more than 2 months now. Please help! It’s making my phone voicemail unusable for my family and friends. The more I delete the calls and voicemails the more they call.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Financial analyst team taxpayer assistance support

Employment - Amazon Impostor

Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: +12139132546

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Amazon Impostor

Other

Bio roots lab advertised turmeric supplements! 3 pack. Buy 2 get one free. I couldnt take them, due to MS. Email there info page, responed with specific intruction for returnig, sucjhas, tracking. Had to pay shipping myself $22.00

Dollars Lost: $67.97

Bedford, OH- 44146

Date Reported: December 5, 2025

Business Name Used: Bio roots abs

Tax Collection - tax resolution unit

I have received several calls everyday for the last few weeks. Today alone I received 5 voice mails from different numbers. I never answer. But here is one of the voicemails left. Or, or, Hello? Hi, this is John from the tax review unit. I'm just following up about your file. Looks like there are still some unfiled returns or back taxes showing on the record. I'm not sure if you received our letter, but thanks to the new administration and the new fresh start IRS relief program recently approved by Congress. There may be an opportunity to reduce what's owed or even settle it completely. Depending on your financial situation. But as it looks right now, you are qualified. Um, if you're around just press one and someone here can walk you through what your options look like. Or if you'd rather call back, uh you can reach me at 855-768-5080. Um, again, if now is a good time, press one and if you're all set and don't want any more follow-ups, just press 9 and we mark you as DNC. Attached is a photo of my voicemail list and just since Monday how many voicemails I have received.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: tax resolution unit

Counterfeit Product - Crochet ease

This business steals pictures from other sellers on Temu and uses the Temu photos to get consumers to buy their pattern. The pattern you get is their crappy attempt to remake the pattern. The end result they show is a horrid remake attempt, but you don't know this until after you purchase their pattern.

Dollars Lost: $50.37

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Crochet ease

Online Purchase - Imposter Beauty Supply Website

I was shown an ad for LUSH on Facebook that marketed a cyber week deal for the holidays. I noted to my spouse that prices on my phone seemed significantly lower than when I viewed the real LUSH cosmetics site on my computer. He said sometimes sales are different on mobile phones. I picked out about $100 of items. I entered my name, email address, home address, card number, security code for my card. When I checked out, I received a pop up window from VISA asking me to verify my purchase with a code to my phone number associated with my card. I found that out of the norm. I looked more closely at the website on my phone and typed the page as it was into my computer browser. It was different than the website for the real company. The logo appeared slightly blurred on the fake site. The blurred logo was not apparent on my phone screen like it was on my computer screen. I immediately contacted my bank to cancel my card. I do not know if attempts were taken to withdraw money from the account in the time it took to cancel the card. My spouse moved money to a different account in the meantime.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: **IMPOSTER** LUSH

Online Purchase

Placed order for like 5 pairs of boots & never received

Dollars Lost: $31.97

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Wearnella.com

Phishing - Phishing Loan Call from (833) 588-3809

Multiple days in a row calls that alway have a 60,000 loan total. Msg starts with "$1000. If your still looking to finalize your loan request." It goes on to say, "You might remember applying with us in the past for a personal or consolidation loan. At the time we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. If this is still something you're looking for, press 1 now or call us back at 833-588-3809. When you call, mention your approval reference if you have one to opt out, simply press 9.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Phishing Loan Call from 833 588-3809

Online Purchase - Pipiup

Ordered on nov 22, company received payment on nov 23rd but no response after three follow-ups and no product.

Dollars Lost: $100.1

Jamesburg, NJ- 08831

Date Reported: December 5, 2025

Business Name Used: Pipiup

Phishing - Amazon Web Services Spoof

This is the most horrible scam going on. They left a voicemail saying they were Amazon web services which is all over the internet to authorize a 999 iPhone and a 1500 for a gun.I dumbly called them back,they told me bank was on federal freeze because of a investigation. They then said I have your bank and ATF on the line.They proceeded to say from fake ATF that I was long list of charges and federal arrest warrant was out for me. I know this sounds stupid, but I was hacked before and these people were so professional I fell for this. If you look up Amazon web services, there's a long list of services with same phone number. Please, as someone that was never hacked before, these people are very convincing and all should go to jail. Someone please do something as this scam will get others to believe them.

Dollars Lost: $0.0

Date Reported: December 5, 2025

Business Name Used: Amazon Web Services Spoof

Phishing - Phishing

Ive gotten about 6 calls from them in the last few weeks. i haven't answered because of what ive seen about people using that company to scam others. Also, the number they used isn’t on their website. The boice mail wrote “ This is a very important and time sensitive call from resolve first financial. Please call the number shown on your caller ID to connect with the live representative who is”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: resolve first financial

Online Purchase - Online Purchase

Havana Cigars contacted me to sell me cigars at a discounted price and they sent a bogus tracking number to show my order was on the way and I never received it.

Dollars Lost: $45.26

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Havana Cigars Impostor

Online Purchase - Online Purchase

Linaforte advertised as JCPenney's on a Google News

Dollars Lost: $30

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Linaforte

Online Purchase - Soaurel

It said it came from TikTok sale on these jeans I’ve bought before so I believe it and paid 45$ to get nothing. I’m very upset and don’t understand why and how these people get away with this?

Dollars Lost: $45

Date Reported: December 5, 2025

Business Name Used: Soaurel

Online Purchase - Online Passport Renewal Scam

I was renewing my underage daughter’s passport thinking I was in a government website. I provided her SSN and passport book number, amongst other personal information.

Dollars Lost: $64.88

Unknown Location

Date Reported: December 5, 2025

Business Name Used: US passports and Visas

Online Purchase - Online Purchase

I typed in what it was I was desiring to order …boys pj’s ..cotton cloth and footed …size 6T…. They were one of the businesses that popped up….the other businesses did not have any 6T, but this business did… that’s why I went with them ! The card I gave this business just recently called me and claimed there might be a fraud charge on it from PayPal. I have gone ahead and had this credit card cancelled. I was very upset about this because I had NO way to suspect this was a fraudulent business!!

Dollars Lost: $80

Brampton, ON-

Date Reported: December 5, 2025

Business Name Used: Children cloth shop

Employment - Employment Scam

Hi, this is Aria 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 7134544355 for details

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Amazon Recruiting

Online Purchase - Bogs US

Searching the internet for a specific boot. the brand Bogs. I found a website claiming to be bogs us, as in bogs USA. After the payment went through I received a notification from paypal for a man named John Fery Devista. This was supposed to be a BOGS website, the ecommerce should have been through me and BOGS as a company not myself and some random paypal account. It is a fraudulent site.

Dollars Lost: $94

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Bogs US

Online Purchase - Online Purchase

My 17 year old daughter bought a $4000 DTF Printer that came from Procolored that was defective when it arrived. The printer was then returned to them the next week where they had it for several weeks and then was shipped back. The printer has been messed up off and on since. It has been broke since September which i have tried multiple times to contact them with no success until last night, The printer is still under factory warranty but now that are trying to tell us that it is not under warranty and that all they can do to help her is give her 15% off the parts they claim will fix it. There customer service is terrible and the quality of the printer is even worse. My daughter owns a shirt printer business and this is defiantly put her in a bind. Please help us if you can.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: ProColored

Phishing

My Bank texted me to see if I was the one who was trying to make this purchase from Shopezzyhealth?? I quickly called the fraud dept, @ bank & told them it was NOT me trying to make this claim so we got rid of my bank card & ordered a new & made sure we get ALERTS AS SOON AS SOMEONE TRIES TO PURCHASE SOMETHING, whether it be text, emails, or phone calls. We are now on big time ALERT because of the holiday season when these pitiful scammers can't get a job & work for what they want & are suppose to!! This was definitely a scam & others need to be warned. Thank you for your time & efforts about warning others to these scams & scammers. Well in the midst of all this, have a blessed & happy holiday to you & your family!! God Bless!

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Shopezzyhealth

Counterfeit Product

Saw numerous advertisements from Krinkle Heaven on evergreen garland. Ordered 6 strands. $159.90. Received package and the product is NOTHING like advertised. Attempted to contact business. States”full refund and free return shipping”. Got an email stating to return it that I needed to pay $30-40. After investigating-LOTS of reports of scammed. More photo proof is requested. Unable to attach all proof. Thank you for your time and acknowledgement.

Dollars Lost: $159.9

Beverly Hills, CA- 90212

Date Reported: December 5, 2025

Business Name Used: Krinkle Heaven

Phishing

I was told they were needing to verify my address so they can serve me papers regarding a court document against my name and social.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: AD Processing

Phishing

A person called me from a spoofed number of 323-818-1801 on December 4th and left a voice mail stating to call them back regarding a case at the number 888-314-2085, or go to the website: unityreceivables.com When I went to the website I used the "chat" feature to see if I could get any information. They knew my last 4 digits of social security and address. They insisted that I owed T-Mobile an amount of money. Oddly enough, I had closed my account with them in early November. I told the person that I did not have an account with T-Mobile. They insisted that T-Mobile called them. (I called T-Mobile and asked, only to find out that T-Mobile has never contacted this agency and they show that I have paid and closed my account.) I then went back to the chat of Unity Receivables and told them T-Mobile didn't call them with information. They kept insisting, so I requested they send me a letter by mail with all the information. I could see that the person I was chatting with had read my response, but he never answered me back. I asked again for a letter, and they still did not respond. Later that evening, they tried to call me again from another spoofed number.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Unity Receivables

Phishing

Keeps calling from different numbers to advise that i have a relief check in the amount of 5288.00

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: My Relief check

Debt Collections - (877) 310-0462

My friend was contacted by her grandmother and her sister saying that there was an Urgent Message left to both of them for her to contact them immediately. When she did so she was told that she is going to be served a summons for court for a $4,000 loan from 9 years ago that she in her own words had never received any loan from anybody in that amount.

Dollars Lost: $0.0

Rockford, MN- 55373

Date Reported: December 5, 2025

Business Name Used: B and B Law

Advance Fee Loan - Loan

Keeps calling me about a loan. Uses many many phone numbers

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: None

Employment - Employment Solicitation Scam

My wife was scheduled for the same position today. I did some research and someone posted about this scam on reddit as well. I had my wife ask for the suite number after seeing this report and they responded with Suite 603. To the original write of this scam report - thank you for reporting. Please try to get your money back. Here's the email my wife received. From: [email protected] This is Ms.Williams the Shift Supervisor here at NYC Consultants. After reviewing your resume management feels that you are a great fit for the Cleaner position. As such management would like to officially invite you to attend our orientation/interview, tomorrow at our Manhattan office: • Time: 1:45 PM • Starting pay: $25.50 Hourly *Available Shifts* • 9 am - 5 pm • 7 am - 3 pm •10 pm - 6 am *Requirements* •Identification or Passport •Proof of address •$59 for a 1-Day Safety, Hospitality training & Fingerprinting Williams K [email protected] wrote: Ok great. Management looks forward to meeting you Friday. •Time: 1:45 PM • Location: 767 Lexington Ave NY, NY 10065 Please be sure to arrive on time, you will be given a grace period of 15 minutes before and after. Should you arrive late, you will need to reschedule. Call the office 347-318-5062 when you arrive Enjoy the rest of your day.

Dollars Lost: $0.0

New York, NY- 10065

Date Reported: December 5, 2025

Business Name Used: NYC Consultants

Employment - Alpine Landscape

they asked me to go out and buy a printer, so i did. They said they would give this money back.

Dollars Lost: $500

Date Reported: December 5, 2025

Business Name Used: Alpine Landscape

Online Purchase - Vinnie

I googled for a product I was looking for. I was directed to this site. https://vedasoulbotanicals.com/products/sleep-token-green-orlando-beanie-nwt/13577951/ Then when I attempted to purchase, I was re-directed to https://mega.salenv.shop/index.php?route=common/home and put in my credit card informaiton. The transaction was supposedly processed through "Stripe. My credit card company doesn't see a pending charge. The phone # listed on the contact details of the site is a Google phone #

Dollars Lost: $29

Jamaica, NY

Date Reported: December 5, 2025

Business Name Used: Vinnies

Advance Fee Loan

I was applying for business funding on lengingtree.com and to begin to get calls from different lenders. A couple of reputable companies contacted me but there offers where not what I was looking for so these companies ended up contacting me later that day so I gave them my business information thinking they had a better offer but the said they would get back to me and never responded and I emailed them back to let them know I fault they were scammers. They still haven’t responded so I called lendingtree to telll them about it and they said they are not even in there system.

Dollars Lost: $0.0

Los Angeles, CA- 90066

Date Reported: December 5, 2025

Business Name Used: Lendzi

Employment - Carboni Technology

Individual contacted me for a text only interview via Microsoft Teams.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Carboni Technology

Credit Repair/Debt Relief - Credit Repair Scam

Promised refund within 30days after cancelling and no refund yet he said he would repair credit backed out once i read everything too late they refuse to answer me now and money has been taken my bank refueses to do anything

Dollars Lost: $200

Date Reported: December 5, 2025

Business Name Used: Brandon credit fix

Online Purchase

This was a facebook ad, I clicked on the link and ordered two cases of MRE's. They issued a tracking number within 24 hours of order but a month later the order hasn't moved. They are unreachable via email or phone and their business has no address or other information listed on their website. This is the fedex tracking number 885913626517 it still shows that the order hasn't been picked up and has no update.

Dollars Lost: $106.95

Unknown Location

Date Reported: December 5, 2025

Business Name Used: MRE's World

Online Purchase - Titan Cane Corso

Titan Cane Corsos posed as a legit website to purchase puppies. Even went as far to put fraud reviews and a business LLC. https://titancanecorsopuppiesforsale.com/about/

Dollars Lost: $1100

Date Reported: December 5, 2025

Business Name Used: Titan Cane Corso

Online Purchase - Verroniciak

I seen the ad on TikTok and googled it. I placed my order directly through the website. I have sent multiple emails trying to get updated tracking information but they keep saying it was shipped and to be patient. I have received nothing yet.

Dollars Lost: $158.35

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Verroniciak

Healthcare/Medicaid/Medicare - Northwell Health Imposter - Phishing Scam

I received a phone call from a person claiming they was from N.W.H. They said that they needed to update my information and wanted my medicare number. They wanted to know if I was a dabetic, type 1 or 2. And theywere offering a free glocuse meter and wanted my address information which I gave them all my info. There also a second call to get my address information which I gave also. Later on lwas supposed to get another call which I never did received. Which got me thinking that it was probably a scam. I called medicare and reported it.

Dollars Lost: $0.0

Date Reported: December 5, 2025

Business Name Used: N/A

Debt Collections

Called and told me they were a process server for a county I moved out of over a year ago. They were trying to serve papers but they were returned to sender. Gave me a case number that didn’t exist on the Athens county municipal website for case searches. Don’t know what their goal is because I didn’t make it past being on hold before looking up the number and found that it was also done to someone not even in my state.

Dollars Lost: $0.0

Athens, OH

Date Reported: December 5, 2025

Business Name Used: County process server

Government Agency Imposter - Phishing

Nick from processors office says I have a case file open, 2025-102-678, against me and that legal action may happen, and that I need to call 888-782-9279 (a later call from female referenced same case file number but need to call 888-593-0326.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Processors office IMPOSTER

Phishing - Loan Solicitation - Phishing Scam

The amount of calls asking for personal information is crazy. At least 5-6 times a day

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: capital loan

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