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Search Results (84949)

Phishing

Hey it's Dan from www.reliefcheckhelp.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.reliefcheckhelp.com search your name and collect it before it's returned…

Dollars Lost: $0.0

Date Reported: December 7, 2025

Business Name Used: Reliefcheckhelp.com

Credit Repair/Debt Relief - My Relief Check / Cash Search Finder

Received a phone call suggesting I had unclaimed relief check funds. Transcript: It's Dan from www.reliefcheckhelp.com. Our records show you have have $5,286 waiting in a relief check that's already been issued in your name, but has not yet been collected. This could be from past relief programs or federal assistance payments. Visit www.reliefcheckhelp.com. Seach your name and collect it before it's returned.

Dollars Lost: $0.0

Date Reported: December 7, 2025

Business Name Used: My Relief Check / Cash Search Finder

Counterfeit Product - Memo Genesis

I puchased this product, to help a friend suffering from dementia, believing it's legitimacy because of an advertisement showing Dr. Sanjay Gupta endorsing this product. After further investigation I found that Dr. Gupta does not endorse this product. The manufacturer advised a 60 day money-back guarantee upon written request, but to this day cannot find any address other than the distributor.

Dollars Lost: $471

Aurora, CO- 80011

Date Reported: December 7, 2025

Business Name Used: Memo Genesis

Online Purchase - Puppy Scam

Nancy Puppies said they would deliver two puppies if I sent them $100. I sent the money through PayPal, marked it Goods and Services, but somehow their account changed it to friends. They said they were on their way. Then I get a message saying they needed another $100 for gas. They were at the station and needed money. I told them I would not send anything to them. I never received the puppies.

Dollars Lost: $100

Wausau, FL

Date Reported: December 7, 2025

Business Name Used: Nancy Puppies

Counterfeit Product - Macy's Imposter Website

It was a scam showing discounted merchandise acting like from Macy's i stoped before i put bank information checked with BBB First saw wintex was a scam so i didn't go any farther thank putting name and a. ddress no bank information

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Wintex.com

Online Purchase - The Orbi

orbi floating ball ordered 2 for my 2 grandaughters on oct 11 2025 for stocking stuffer at christmas total cost $68.98 never recieved

Dollars Lost: $68.98

Albany, NY

Date Reported: December 7, 2025

Business Name Used: theorbi

Phishing - Mortgage Phishing

I received a postcard telling me to call my bank about my mortgage. It was not sent from my actual bank, and the mortgage ID on the card was not correct, however, they did have the right bank.

Dollars Lost: $0.0

Date Reported: December 7, 2025

Business Name Used: N/A

Credit Repair/Debt Relief - Cash Search Finder / My Relief Check

I was left a voicemail suggesting I had unclaimed relief check funds. Transcript: It's Dan from www.mycashlookup.com. Our records show you may have $5,432 waiting in a relief check that's already been issued in your name, but has not yet been collected. This could be from past relief programs or federal assistance payments. Visit www.reliefcheckhelp.com. Seach your name and collect it before it's returned.

Dollars Lost: $0.0

Date Reported: December 7, 2025

Business Name Used: Cash Search Finder / My Relief Check

Counterfeit Product - Lipozem

Purchased Lipozem weight loss supplement online in April 2025. The next day I received a phone call where the salesperson built personal rapport (even claimed to have ADD like me), guaranteed results if I followed the program for a year, and pressured me into buying $3,375 in additional supplements. After 7 months of faithful use with zero weight loss, my doctor confirmed the product doesn't work. The capsules are just vegetable pills. The company's "3-6 month results" claim is designed to outlast the refund window. No follow-up, no support, no results. Total loss: $4,087.73.

Dollars Lost: $4087.73

Lakeland, FL- 33804

Date Reported: December 7, 2025

Business Name Used: Lipozem

Online Purchase - acuityscheduling

Recieved an email in my inbox saying I signed up for three years of acuityscheduling which I never did, and do not know this compay. This is a scam email for sure. reported to BBB.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Acutiy Scheduling

Employment - Rentatech

SCAM ALERT: ‘Immediate Openings $40hr $500 Bonus Handy Mover Cleaner Painter & More ($320 Per Day All Surrounding Areas No Experience Required)’ <> compensation: Cash pay. Keep 100% of your earnings. $40–$50/hr depending on job type and experience. Gas and supplies reimbursed. $500 signup bonus after 5 jobs At phone number 833-736-8835 Listed in Portland, Oregon craigslist. <> <> I followed the prompts, read the information, watched the videos, and without sending information - I put in banking information (I did not send it), then continued to read details before I considered submitting my info, which includes a picture of my drivers license. BUT But while I was reading the company’s need for information, - the personal information I had waiting was automatically submitted without my permission!! And I was billed on the spot.. And since it is a weekend, I could not contact the bank and stop the transaction. And I have tried calling them eight times, I never once did anyone pick up the phone to speak with me. All options on their telephone answering leads to the exact same place. The phone is never answered. And you are unable to leave a message.

Dollars Lost: $47

Portland, OR- 97229

Date Reported: December 7, 2025

Business Name Used: Rentatech

Online Purchase - Online Purchase

Purchased a Pro Vacuum from this company and received a toy sized product. It wouldn't charge, the company will not give me a customer service number to call, difficult to deal with and rude.

Dollars Lost: $165

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Osmo

Phishing

Received a voicemail stating that I relief money waiting and that I should contact them very a relief check.com. This call came from 804-429-1255, Waverly VA

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Reliefcheck.com

Government Agency Imposter - Next step filings

Scammer sent a notice of “annual registration” with the state of Washington claiming I had to pay $145.00 to “next step filings” in order to stay compliant with Washington state law and “transact” business in the state in 2026.

Dollars Lost: $0.0

Seattle, WA- 98121

Date Reported: December 7, 2025

Business Name Used: Next step filings

Advance Fee Loan - Advance Fee Loan

Fax from Cross Country Loans. No business identification, just put your business information on this form and send it to the fax number provided. To unsubscribe, go to www.PleaseUnsubscribe.com. Went to the site which immediately tried to download 'security' software. Closed browser immediately. Looked up their fax number. Numerous sites reporting it as either Cross Country Loans or United Capital and that it is a scam site.

Dollars Lost: $0.0

Date Reported: December 7, 2025

Business Name Used: Cross Country Loans

Online Purchase - Online Purchase

A purchase was made using my credit card for a item I did not make.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Payfly Bitrealms Ai

Phishing - DHL Express - Impostor

I was sent a so-called gift package and then I was told I had to pay for Duty vat and taxes of $350. To receive the package. Then I had to pay for storage. Then I had to pay for it supposedly being confiscated by boarder control once it got to Indiana. Now they won't deliver it at all even though they've collected $4,100.00 from me for a supposed to give that was sent to that I had no idea what was going on. What's the package was sent I was sent a picture of what was supposedly in the package from the person that sent it to me then I found out from DHL that there was supposedly money in the package which I had no idea that there was point being the package has never been delivered. I have several messages from DHL Express stating the package would be delivered Now once again today they're stating that they need a receipt again which they have everything that I've ever had and still won't deliver it as of yesterday the package was to be delivered still not delivered they refused to deliver a package that's been bought paid for many times

Dollars Lost: $4100

Date Reported: December 7, 2025

Business Name Used: DHL Express

Bank/Credit Card Company Imposter - Old National Bank IMPOSTER

A text alert came asking if I had made purchase for $49.99 from JoyfulPlaymatesG. I called number and it says it's Old National Bank. But still seemed wrong. Looked up number and it brought me to BBB for it being a fraud.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Old National Bank IMPOSTER

Credit Repair/Debt Relief - My Relief Check / Cash Search Finder

“Stand from www.reliefcheckhelp.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.reliefcheckhelp.com search your name and collect it before it's returned…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: My Relief Check / Cash Search Finder

Online Purchase

I signed up to have a book made giving my life experiences for my family They never contacted me so I thought I'd lost 52.00. Now after a few months they are trying too take 125 out of my charge account and I was notified. I tried to contact them but can find no phone or address for Memowrite.

Dollars Lost: $52

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Memowrite

Healthcare/Medicaid/Medicare - Medicare

I got a call AGAIN regarding Medicare. Told him I wasn't old enough. He told me to change my number. I said no don't call me back. I do not know the name but I have the number. 60l16743845!

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: N/A

Phishing

Had a voicemail from Dan saying I had $5k waiting to be issued to me

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: MyReliefCheck

Credit Cards - Glass City Fraud Department

This message came to me as a text alert from 49447 XUFreeMsg Glass City Fraud Alert Did you use card ending 6921 on 12/06/25 for $0.00 at XUMEOUJUCOC? Reply Y or N STOP to end alerts I replied NO Then I received this message: FreeMsg Glass City Fraud Alert Thank you. Your card is now blocked. Please contact us at 8339501947 Case#5413 I called the number but I got warned that it was a potential scam and to hang up immediately.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Glass City Fraud Department

Online Purchase

Ordered a product on their website on Nov. 23rd. Was charged $14.95 for shipping. Received an email on Nov. 27th claiming order was shipped. Logistics vendor Tracking status indicates: "Awaiting package from merchant. Your order has been created. We will provide an estimated delivery date once the package has been received." Sent an email to them on Dec. 3rd requesting an update and ETA because status on logistics vendor tracking site remains the same. Received email from them the following day claiming: "I can see from our distribution dashboard that your package was handed to the carrier on 29th November, but it looks like they have not scanned it on pick up which is super annoying. Let me reach out to them to see if I can obtain an answer, I'll come back to you as soon as I hear." Never heard back.

Dollars Lost: $190.94

Unknown Location

Date Reported: December 7, 2025

Business Name Used: LVLUP Health

Debt Collections

They are trying to collect a debt on an unresolved deficiency on fifth third bank account. If not resolved they will bring legal actions including a legal judgement, credit report implications, and restricted access to banking services for up to 5 years.

Dollars Lost: $0.0

Braintree, MA- 02184

Date Reported: December 7, 2025

Business Name Used: Hoffman Geller and Associates

Phishing

Hey, it's Dan from www.myreliefcheck.com. Our records show you may have $5,286 waiting in a relief check that's already been issued in your name but has not yet been collected. This could be from past relief programs or federal assistance payments. Visit www.myreliefcheck.com. Search your name and collect it before it's returned

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: N/A

Employment - Employment Scam

This is the email she or he keeps sending. I just copied and pasted what they sent me, Dear S*****, I hope you’re doing well. I'm reaching out since we have an opening for a quality control agent in Hampton, Virginia, and I thought of your background. The position focuses on overseeing packages and coordinating shipments. It starts at $3,200 per month, including benefits, and also a potential raise after the first three months. Should this be of interest, I'd be glad to provide further information. Best, Lisa P.S. Funny enough, you and my husband share a last name, J**********. How interestin

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Lisa Smith

Employment - Amazon Imposter / Amazon Recruitment Team

Hi, this is Natalie Grace from Amazon Recruiting.

Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +12138235045 (Note: You must be 25 years or older.)”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Amazon Imposter / Amazon Recruitment Team

Phishing - Relief check scam

I received a voicemail -- but no notification of an incoming phone call -- to my mobile phone on December 7, 2025 at 11:34 AM east coast time. The caller ID is listed as "Unknown" and the phone number provided was +1 (928)-218-8254; that 928 area code matches the city I lived in until July 28th of this year. I got a short, and cut off, voice mail message that reads "Hey, it's Dan from www.reliefcheckhelp.com. Our records show you may have $5286 waiting in a relief check that's already been issued in your name, but has not yet been collected. This could be from --". The voice was very robotic and canned. Notably, I did not have the same legal name I have now when the last COVID-19 relief checks were sent, and I was able to fully and accurately claim all of my allotted monetary relief during the pandemic without issue. I was suspicious of the call being a scam, so I searched this site before doing anything else, wrote this report, and I will now mark the voice message as spam on my iPhone.

Dollars Lost: $0.0

Date Reported: December 7, 2025

Business Name Used: Relief Check

Online Purchase - B & H auto repairs / afterpay

I was looking for a shed kit on the internet and this one popped up as a garden shed and it was cheaper so I clicked on it. It said I could pay through AFTERPAY IN 4 payments so I did that was on 10/11/2025. I paid it off a month ago and had also emailed with their email I was provided by afterpay. To cancel as my husband said I ordered the wrong shed. They said they would cancel anc return my money within 10 days that was at least a month ago . Afterpay says I have to take it up with the merchant but I actually paid through their website so I believe they could be part of the scam . I’ve reported this incident to afterpay 3 times and opened a ticket still haven’t had anything happen as far as getting my money back.

Dollars Lost: $565.24

Unknown Location

Date Reported: December 7, 2025

Business Name Used: B H auto repairs

Online Purchase - Superprof

The onboarding is very deceitful and makes you think that you are paying for a block of lessons. Instead once you pay the FAQ on the website states that you are actually only paying for access to the website and not actual lessons. The entire UX is extremely misleading and unethically designed. I could not find a suitable tutor through the platform and requested a refund as they did not even deliver the promised service of connecting me with suitable professionals. They rejected my request for refund. It appears that there are thousands of reviews online of people who have also been scammed by this company.

Dollars Lost: $70

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Superprof

Phishing - FB Marketplace scam

I was selling an item on facebook marketplace and a potential buyer contacted me and attempted to send a payment via Zelle which didn’t go through but texted me from this number saying to call them. I did and they said that the buyer needed to send another $500 and then I’d have to send it back. He never sent any money. Then they tried to get me to use cash app to send the $500. I sent no money and told them I was contacting my bank and the police. Didn’t hear from them after that.

Dollars Lost: $0.0

Date Reported: December 7, 2025

Business Name Used: Zelle support team

Counterfeit Product - SNuggle Den

I purchased a product that looked like it was made in the USA, only to find out after I purchased that it was made in China. What’s worse those, is that the quality is extremely low. I ordered a nice handmade, patchwork tree skirt with embroidery and instead got a piece of junk piece of nylon with a print on it. I tried to return it and found out that they blocked my email because this is in fact a scam and they do not accept returns. (The website says they accept them for seven days) but this is a lie because they block you or don’t answer if asked how to return items by another address. TOTAL SCAM OUT OF CHINA.

Dollars Lost: $83

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Snuggle Den

Online Purchase - Merrywraps

I ordered the productin October. Showed it was shipped. Nov. 2nd and I have received nothing!

Dollars Lost: $34.89

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Merrywraps

Online Purchase - Helen's Gems

Helen's gems, ad on Facebook. Images of jewelry were beautiful, realistic, and the story of Helen retiring makes you want to get in on the final days of her handmade pieces. Chose the pieces I wanted to gift at upcoming birthdays and holidays, but they never arrived. 6 weeks after the order was placed they said "no access to delivery location" I tracked the order and it apparently had to go through customs, which explains the delay, I suppose. All a scam!

Dollars Lost: $196.71

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Helen's Gems

Online Purchase - Niceonees.com

Ordered a set of Morgan silver dollar coins and paid they never sent anything. I’ve tried contacting them and got o response

Dollars Lost: $154

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Niceonees.com

Phishing - Relief check scam

The number provided left a voicemail claiming to be Dan from www.reliefcheckhelp.com and said that "you" (no specific name used) may have up to $5286 in unclaimed relief checks and I should use their website to find out more. The attached image is of their website, which I didn't progress any further into since this scam tracker was the first thing that came up when searching reliefcheckhelp.com

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: www.reliefcheckhelp.com

Online Purchase - Tyson American Classic

I order this for a Halloween party and I missed it. This coat took a month to arrive. This men’s coat company took my money and won’t refund me. The product is promoted as made in America but it’s really made in China. The coat was designed for a small person even though it stated large. Very thin cheap wool material. When I spoke with customer service they kept trying to move my money to another product that was discounted. I wasn’t interested. Then I had to pay to ship the damn jacket back to Ningbo China. Customer service said once they have the return tracking number they would refund me my money. I did it and emailed them the tracking number. No response. After 3 emails still no response. What a bunch of losers!! Never again!! Support our country not the Chinese economy. Super disappointed with this purchase.

Dollars Lost: $99

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Tyson American Classic

Employment - Employment Scam

Person reached out saying resume was viewed and asked to set up for interview. Never applied to this company and looked it up. When asked they claimed "Our company name is AO Team of VA and this is for our Benefits Rep Position. You will be helping potential clients choose the best benefits services for their families. We provide full training, weekly pay, and benefits. Shall I confirm your interview?" I found similar complaints and told them no its a scam and they stopped.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: AO Team of VA

Retail Business - LUSH Imposter

I clicked on the first website that came up on a google search for lush, the website looked a little off but not enough for me to notice until after I had attempted to complete a purchase. They had the lush branding everywhere so it seemed legit. When I filled in my credit card info it had me enter my phone number and then texted me a code which I'm used to as two factor authentication and also seemed safe to me at the time but when the transaction processed the confirmation screen or "receipt' was partially written in what looked like chinese characters to me, that's when I looked at the url and realized it wasn't lush.com it was lushbeauldi.com and realized I had been scammed. The purchase I made was for 55$ but I turned my card off and haven't seen any wayward transactions yet. I attempted to find the website again a couple minutes later because I had immediately closed the tab out of shock when I realized what I had done, but of course all that came up when I googled lush were legit links for lush.com.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: LUSH Imposter

Phishing - Relief Check Scam

Dollars Lost: $0.0

Pittsburgh, PA

Date Reported: December 7, 2025

Business Name Used: Relief check .com

Counterfeit Product - Online Retailer Scam

Saw this company on a Facebook reel. Went to that actual website and purchased a one scoop bundle. The items that came are cheap and poorly made. Not worth the $40 I spent. And definitely not at all what was advertised!

Dollars Lost: $40

Unknown Location

Date Reported: December 7, 2025

Business Name Used: CherryScoops.com

Advance Fee Loan - loan scam

Keeps calling offer a loan that I applied for in the past. Which is not true I never applied and didn’t receive a loan

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: N/A

Online Purchase - Paneguard

You think you’re buying window film. They do not send product and continued to charge additional multiple charges as if it were a subscription. Buyer beware !!

Dollars Lost: $200

Hartford, CT- 06106

Date Reported: December 7, 2025

Business Name Used: Paneguard

Phishing - Phishing - Unclaimed Funds Scam

Voice mail said I had $5286 in relief money waiting for me from some government program (identical amount to another report here).

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Reliefcheckhelp.com

Online Purchase - Online Retailer Scam

Ordered product online but product was never shipped

Dollars Lost: $30

Unknown Location

Date Reported: December 7, 2025

Business Name Used: noleurus

Retail Business - Hurricane Home Solutions Inc

On 11/1/25 Field representative Dave Cinnabar from Hurricane Home Solution was here for over 1//2 hour checking over our house and showing us where the generator would set and explaining the cost and given me a price of $13828. To keep this price I had to put down a deposit $500 which if I changed my mind would be refunded .Betty Goulis on 11/12 wanted to know if I had for a propane dealer lined up? I try to call her a number of times at 585 244 0099 never got an answer or returned call I sent a letter to Dave Cinnabar at 4938 Blue Eagle Ave, Harrisburg, Pa 17112 Which came back attempted not known unable to forward. Next I tried a certified letter on 11/12 to Hurricane Home Solutions at 2025 Brighton Henrietta Town Line Road it was signed by Lori K at 95 Methodist Hill Drive Street 800 Rochester, Ny 14623. Dave's card was office 223 225 4010 cell 862 266 1880 on the back of the card was Kris & betty 833 9909 0039.. Lots of numbers and names but no answers

Dollars Lost: $500

Rochester, NY- 14623

Date Reported: December 7, 2025

Business Name Used: Hurricane Home Solutions Inc

Phishing - Official Business

very vague information, small window to take action, no business name, website, or email. Does not include any information that is not public knowledge

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: Official Business

Phishing - Phishing - Unclaimed Funds Scam

Voicemail asked me to go to their website to claim unclaimed federal relief funds

Dollars Lost: $0.0

Date Reported: December 7, 2025

Business Name Used: N/A

Phishing - Phishing - Unclaimed Funds Scam

Phone call trying to get me to go to a website.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 7, 2025

Business Name Used: ReliefCheckHelp.com

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