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Search Results (86993)

Debt Collections

I received a missed call from (855)983-0168. They left a voicemail. I checked the voicemail and it was an automated voice naming the Hines Consulting Solutions. Voicemail Message: Hello, this is the office of Hines Consulting Solutions. This is an attempt to collect a debt, and any information obtained will be used for that purpose. We have made several attempts to reach you regarding a matter of extreme importance, that needs your attention. This is a time sensitive matter, so it would be very beneficial for you to call us back as soon as possible at 8442801852. Again, this is a very urgent matter. Please hit the green call back button or dial 8442801852, thank you. When I asked how they attempted to get a hold of me. He stated by that address we have on file. I said what address is that? He said it. I said I have no Idea what address that is? He said that is why we couldn't get a hold of you because you didn't keep your information up to date. When they send you any paperwork through email, at the top of the paperwork it states LCS MEDIATION SERVICES. The address that LCS uses is the address for the Hines Consulting Solutions. When I asked for the original file from the company that sent me to his company. He stated that he would have to ask his legal department to get it and then it would go to the courts and I would have to give them my attorney's information and I would have to pay $1000 in court cost plus that amount of the original debt plus interest, but he can send me a letter through email that shows what information he has right now. He said my file has been in his office for 772 days. I have asked why his office has not tried to contact me. He said because if I missed my car payment the car payment company does not call you to tell you that you missed a payment. They just come and take your car. I told him just send me an email with what he has and to the email he has on file and I will look at it. I informed him that I have also filed bankruptcy as well. He said it would be in your best interest to take care of this today and not wait until tomorrow. I know the laws of the state that I live in and know that Federal Law (FDCPA). I have to send a letter in writing asking for the original creditor's information and I have 30days to do it. The Fair Debt Collection Practices Act (FDCPA) allows me to request original creditor information from a debt collector. I have to send a written debt validation letter within 30 days of their first contact to halt collection activities until they provide details like the original creditor's name, address, and account number, plus proof of the debt's validity and itemization. I do not think this company is a legit company, so I am going to be submitting my Debt validation Letter and follow all my federal and state law and will update post and I get up dates.

Dollars Lost: $0.0

Alpharetta, GA- 30004

Date Reported: December 11, 2025

Business Name Used: Hines Consulting Solution LCS MEDIATION SERVICES


Online Purchase

Clicked a post on TikTok, placed an order for $26. Show payment to Awx Trdm Meadowcot on statement. Was sent an order confirmation email that stated order would be shipped-3-5 days via fedex. Received another email with a tracking number with origins from china. Email sent 12/10/2025 stating items delivered. I have not received any thing. Customer service email is not valid. Cashapp denied dispute.

Dollars Lost: $26

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Chiclorin


Employment

I was contacted with a at home job offer with skybound freight they wanted me to expect the packages send pictures of what’s inside including lables etc. they got my name in address so they can send packages and also they had me take pictures of my driver license

Dollars Lost: $20

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Skybound freight


Employment

"Lina" texted me after having gotten my number from "Ava from PeopleShare" regarding a part-time opportunity. The pitch was as follows: "The company we are working with is called Metric Theory. It's important to know that Metric Theory is an application marketing company specializing in boosting product visibility for merchants on major platforms like Shopify, Walmart. Amazon, eBay, and Shein. Their services help businesses reach wider audiences and drive global sales. However, they require real users like us to help purchase products on their platform. To get started, you'll need to set up a work account. Once that's done, we'll provide training to guide you through the workflow. Your main role will be to support underrepresented product developers by improving the visibility and reach of their products. Payments will be made daily after completing sets of three rounds." I asked for details regarding pay structure, experience needed, and start date (too much engagement, I know). The scammer replied with a screenshot and instructions about creating an account using a provided "work link." I replied that I would not clink any links but would rather research the company website on my own. I searched for the company name and discovered that it has been renamed (and does not use a logo as seen in the screenshot). The scammer asked me to schedule an appointment to start training. Never once mentioned my name or cited anything from my resume. I texted back that I would like a contact email address. I could tell the scammer read my message, but did not respond. Everything about this and the two other recruiters who texted the same day seemed shady. INSTANT BLOCK!

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Metric Theory


Online Purchase

This is what I ordered that I never received the third party seller put a different name and address on the package and someone by the name of Jrighthard signed for it and shein is refusing to give me a refund for the item I paid for that I didn’t receive. The seller purposely put the wrong address on the package and I don’t know what to do.. Shein is allowing scammers to sale on their website and scam their customers.

Dollars Lost: $10.96

Mablevale, AR

Date Reported: December 11, 2025

Business Name Used: m16rt7ywer546ds6


Phishing - Fredenburg Interior Design/ Frenzo Litho shippers

Dear Valued Customer, Thank you for choosing Frenzo Litho Shippers for all your shipping needs. We are happy to provide a shipping quote from the United States to the British Virgin Islands, door-to-door, duty paid. Attached to this message, you will find the shipping cost details. Please note that our shipping quotes are all in USD. This invoice is valid for only 7 days. If you wish to keep the invoice valid for an additional 180 days, payment must be made to our accounting department before the expiry of the initial 7-day period. Please note that it is our company policy that for all international shipping, payment must be made from the location where the order will be picked up. This policy applies only to international shipping; however, with domestic shipping, we can accept payment from any location. This ensures we avoid missed pickups when consignments are declared ready for collection. To secure the shipping cost for 180 days and allow yourself enough time to get the consignment ready for collection, please contact our accounting department directly at [email protected] with the invoice number. They will guide you through the process. Thank you for your business, and we look forward to serving you. Sincerely, Ryan Wheless Estimating Department Frenzo Litho Shippers Customer Service: +1 (347)-593-0087

Dollars Lost: $0.0

Bellefonte, PA- 16823

Date Reported: December 11, 2025

Business Name Used: Fredenburg Interior Design / Frenzo Litho Shippers


Online Purchase

Paid for services . The item was not delivered., they had had it returned back to them when I contacted them. They wanted me to pay for shipping again which I already paid for shipping to start with the reviews are a star one with a lot of scam and negativity. They are all over TikTok promoting their product.

Dollars Lost: $165

Unknown Location

Date Reported: December 11, 2025

Business Name Used: My royal custom


Tax Collection - American Tax Consultants / impostor

Called from 641-735-5526 but left a voicemail from a different number: 563-233-3399. They left this message; “Hello this is Nancy from American tax consultants today is Wednesday, December 10 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account linked to [my phone number] 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…” The voicemail sounded very suspicious and automated.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: American Tax Consultants / impostor


Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

My supplemental medical insurance company's statement listed Centennial Med Supply LLC as having submitted six PTB charges at $2250.00 each. Medicare was listed as having paid $6958.79 against the total of $13,500. The supplemental insurance did not pay. I have had no direct contact with the charging company, nor have I received any treatment or product from them. I looked up the company on Google and found a scam alert describing a similar problem and a phone number. I called the number thinking it was for the BBB, but it was for Centennial Med Supply LLC. I did not speak to anyone nor leave a message.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Centennial Med Supply LLC


Counterfeit Product - MSC Cruises - Impostor

Wanted to contact MSC cruise lines regarding our upgrade bid and room assignment. I called the first number on google search and was connected to a scammer who I unfortunately gave my booking number to. She the explained that we won’t get clearance with our upgrade if we don’t pay new taxes and and fees for the higher tier upgrade that we won. After charging my credit card that’s when I realized that the email was wrong it wasn’t clearly MSC it was cruisereservations. I learned so many things out of this sad debacle. The charge came up as cruise rsrv then changed to Kavya travel No receipt or invoice given just an email Confirmation of our “confirmed MSC yacht Club experience” They said we will get the room assignment after a few hours and no room assignment and clearance was given since they are not directly connected with MSC. They are just impersonating and speaking on behalf of MSC. Cruisers and buyers beware!

Dollars Lost: $1084.98

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Cruisereservations


Phishing - (315) 226-4798

They called and left a voicemail saying I needed this file number and to call

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: N/A


Online Purchase - Scam Website

I bought a remote with LAZA MODZ and it’s been 2 years since I purchased and I never received my product or refund ever! I’ve contacted and reached out and only got automated messages saying my remote was on the way. The company is always posting to their social media but never answered me directly and always ignoring me. I waited 2 years for a remote and they never ever delivered my product

Dollars Lost: $224.91

Wise, VA- 24293

Date Reported: December 11, 2025

Business Name Used: LAZA MODZ LLC


Other - gas station

This is a gas station/convenience store that publishes incorrect gas prices on Google and then sells $6 higher per gallon. Prices are currently $8.88 there, and when you look on the digital display, it looks like the display is malfunctioning. So when I pumped my gas, I bought under 3 gallons and it cost $25 before I knew what was happening. This is literally highway robbery.

Dollars Lost: $17

Orlando, FL- 32821

Date Reported: December 11, 2025

Business Name Used: U.S. Petrol


Debt Collections - Harris & Harris

Welcome, you will now receive Texts. From Harris and Harris, a debt collector on behalf of the Pennsylvania Turnpike Commission. Message and data rates may apply. Info. HTTPS://hhcollect.co.co/Harris 833-480-8973

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Harris and harris


Online Purchase

I was doing business with this individual and I never received service. As result I was block from communication and social media.

Dollars Lost: $865

FL

Date Reported: December 11, 2025

Business Name Used: Immediate approvals


Online Purchase - Product not as advertised / displayed on website

This company sells goods with different pictures on the site and claims that they use quality materials. In turn, what you receive is a product that is plastic and spray painted versus Tiffany glass that you were expecting. Then what happens is China so far that if you ship back from the US, the charge is more than the product you initially paid for. They say they offer a 30 money back guarantee so then the buyer is stuck with the shipping fee that's worth more than the product. Total scam. Beware. I found this company through Breitbart as a marketing ad on their site.

Dollars Lost: $63.97

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Glosrity


Phishing - Mortgage Waiver Scam

Final notice letter to inform me that regarding my address secured by Citizens Fed’L BK we reserve the right to revoke allocated waiver after 7 days of receiving notice. Call immediately 1-888-801-8190 as this is the final notice. Recorded ID **********. A check for $199.00 that said not a check. FL license *******. Not affiliated with citizens Fed’L Bk

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Citizens Fed’L BK


Online Purchase - Swektsky

Ordered advent calendars via social media ad that were never received. They would not refund my money but instead offered to resend, to substitute gross products, to issue a partial refund, etc. Total scam company from China.

Dollars Lost: $53

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Swektsky


Investment - Elfin Hair

was contacted through WhatsApp by someone identifying themselves as “Betty,” claiming to represent a company called “Elfin Hair.” The individual claimed they were recruiting influencers and collaborators for the company. Their messages were long, formal, and scripted, and they repeatedly insisted that all communication must remain on WhatsApp “for transparency and compliance.” They avoided all voice calls despite my attempts to verify their identity. After several conversations, they told me I needed to pay a $160 initiation fee to secure my position in the collaboration. They insisted the payment be made in Bitcoin through Cash App and provided the following Bitcoin address: bc1q3j297s3urpktkvn8rq69e26v3fttrsqyl8n73k They pressured me to send the payment quickly, promising reimbursement after a package arrived or once the collaboration officially began. Their refusal to verify their identity, the insistence on cryptocurrency payment, and the scripted messaging patterns raise strong concerns this is a scam using the name of a legitimate company. I am reporting this incident to warn others and prevent additional victims. I have all WhatsApp screenshots, transaction instructions, and timestamps saved as evidence.

Dollars Lost: $160

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Elfin Hair


Employment - Amazon IMPOSTER

I received the below text message on iPhone. I did not click on anything, call or respond in any way. Hello, I'm Delilah, an Amazon Human Resources customer service representative. We obtained your phone number through our partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be a great fit for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one guidance to help you get started quickly. Wages are settled daily, with daily income ranging from $200 to $500. Guaranteed income: $1,000 every 4 working days. We offer additional weekend projects and benefits including paid holidays and 15 days of annual leave. If you are 25 years of age or older and would like to learn more, please feel free to text us at: 12138834484

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Amazon IMPOSTER


Debt Collections - Debt collections call

Voicemail left requesting immediate response to potential legal action against.

Dollars Lost: $0.0

Kingston, GA

Date Reported: December 11, 2025

Business Name Used: Statewide Legal Carrier Services


Phishing

I'm in sales, so I know how lead generation works. I just got off the phone with one of the underwriters. I told them this sounds like a loan brokerage and I need the name and contact information of the place they are getting their leads from because I've tried to get off the list for over 2 years now and i need to talk to them. She said she's just the underwriter and doesn't know what I'm talking about and hung up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Personal Loan Company


Advance Fee Loan - Loan Solicitation - Phishing Scam

they called several times a week- sometimes using different numbers (877-827-2921) saying that my loan request of $60,000 is almost approved, we just have a few more questions, let me transfer you to our underwriting department. when they transferred to the next person working on the scam- after repeating the loan offer- i would say i have never applied or requested for this type of loan, and i am not interested. can you please stop calling my phone. their reply- we'll try to update the records to not call you again. then the next few days I received the calls again.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: N/A


Family/Friend Emergency - Sharma Law Professional Corporation - Impostor

See attached photo

Dollars Lost: $0.0

Moncton, NB-

Date Reported: December 11, 2025

Business Name Used: Sharma Law Professional Corporation


Online Purchase - enjerr

I ordered 5, 250 year military anniversary hats a month ago that still haven't been sent yet

Dollars Lost: $107.82

Unknown Location

Date Reported: December 11, 2025

Business Name Used: enjerr


Other

They following list of numbers keep calling daily nonstop saying I am approved for a loan which I never applied for. I have request for it to stop. They constantly fill up my voicemail. 866-959-1497, 866-959-1025, 866-673-6088.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: N/A


Online Purchase

I was supposed to get an iPad refurbished after a target survey for 9.99

Dollars Lost: $9.99

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Plugnook.com


Advance Fee Loan

This company posed as a legitimate loan company and got me to give them my personal information for the so-called loan process. They had me send money back as a part of the verification process. Now I owe the bank and had to get a whole new account.

Dollars Lost: $250

Chicago, IL

Date Reported: December 11, 2025

Business Name Used: Cashper loans


Advance Fee Loan - Loan Underwriting Phone Scam

I keep receiving up to 5 calls a day from multiple different numbers claiming to be from "loan underwriting". They always leave the same message telling you to call back 866-959-1687 and give them your approval reference or pick 9 to opt out. I have called this number several times and told them to stop calling me but they just continue with other numbers. I am sooooo sick of this nonsense and I never even applied for a loan so I have no idea how they got my information. I'm exhausted with it to the point I'm about to change my phone number because I'm so sick of the constant calls everyday ALL DAY LONG.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: loan underwriting


Online Purchase - Online Purchase

Inquired about a pony and horse listed. I’m in Florida so it is a long distance transaction. They requested a 50% deposit which was to be $1250. My Zelle was blocked on their end, my Apple Pay blocked the transaction, PayPal blocked after first $100 sent. To Bobbie Gottschalk via PayPal. Daniel Meizd, attempt to send to him through Apple Pay and Zelle, both blocked. His email is [email protected], phone number 202-421-6248. Spanish voice on voicemail. The primary person I was in contact (shows Elwin) as name as the contact person of the website. His number is listed in the business number. Then I asked them to send me a request for tge money through Zelle. After much time. The name on the Zelle Reqesting the 1k transfer is Esperanza Suniaga. Email [email protected]. I declined Ned the request at that point.

Dollars Lost: $100

Maben, MS- 39750

Date Reported: December 11, 2025

Business Name Used: Bits spurs horses association


Credit Cards - PNC Bank Impostor Scam

My mother was taken by a scammer who told her that there was some security/fraud going on at her bank. The scammers then put someone on the line that was claiming to be the bank. They told her the same thing re the security risk. They told her to take all of her money out of the bank and buy $9000 in gift cards in order to protect her money. Which she did. Luckily they didn’t get the gift card info. We’re still trying to recover some of the money by contacting the issuing company.

Dollars Lost: $6000

Unknown Location

Date Reported: December 11, 2025

Business Name Used: PNC Bank


Counterfeit Product - Sweater Scam

The item I received is not an actual knitted sweater—it is a synthetic garment with a printed image of knit texture. This product was advertised as a Celtic knit sweater, which clearly implies real knitted material. The listing photos show a heavy, 3-dimensional cable-knit garment. The item delivered bears no resemblance to the product photos and is not a knitted sweater in any form. Therefore, this item was misrepresented, and I requested a full refund. They redirected me to the return policy, stating that it needed to be in the original packing it was shipped in. There is no further information on the site how to return it. Additionally, I have already paid $9.99 delivery and they are not willing to pay for the return shipping.

Dollars Lost: $54.83

Carlin, NV- 89822

Date Reported: December 11, 2025

Business Name Used: Xiruilia


Online Purchase

I made purchases for pre order clothing back in April 2024. I have not received any items posted. I have over 7 items that have not shipped. I have reached out several times (18) since august 4 asking about the items with no reply or resolution.

Dollars Lost: $276.61

Williamston, SC- 29697

Date Reported: December 11, 2025

Business Name Used: Thomas and Turner


Phishing

I received a call yesterday from (614) 426-1847, same set up. They said I recently put in a loan application, which I have not. And to call them to discuss.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: PLL Support


Employment

I was offered a remote position to buy merchandise and mail it out. The position has a base salary, commission, bonuses and full benefits. They claim that they will send you a company credit card purchase everything, but after a 15 day trial period. They offer to load money on your personal credit card until then, to shop as part of your training. That's as far as I got.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Alliance H Holding LLC


Fake Invoice/Supplier Bill

Invoice e-mailed with Owner's Name and Administrative Name- Sent invoice and also a W-9- Looks very legit. For Marketing & Consulting the amount of 49680.75. 2nd Time they have emailed Administrative asking only for ACH Direct Deposit because the can't take checks or Bill.com.

Dollars Lost: $0.0

Elkridge, MD- 21075

Date Reported: December 11, 2025

Business Name Used: BLUEPRINT CONSULTING LLC


Online Purchase - Thissporty

I came across THISSPORTY through a commercial and they are selling all kinds of named brand items for low prices. So due to the current prices I'd thought that it I'd could buy some items there for Christmas depending on a small order first just to check them out.

Dollars Lost: $190

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Thissporty


Counterfeit Product - Online Retailer Scam

Well they advertised for boots that I spent over 100 dollars on and they probably cost no more than 5 combined. The quality is cheap and they don't even fit

Dollars Lost: $102

Unknown Location

Date Reported: December 11, 2025

Business Name Used: EvelynRowe


Phishing - Capitol Loan Center

They call me everyday with a robot saying they are from Capitol Loan Center or similar company. After i press 1 on dial pad to connect to a representative they know my name even though i never gave them my name. When i ask if i applied for a loan they say i never did and when i ask more details they hang up the phone. They call me daily.

Dollars Lost: $0.0

Irving, CA

Date Reported: December 11, 2025

Business Name Used: Capitol Loan Center


Romance

I met her on a dating app. We switched to whatsapp to talk. We "dated" for 6 months. We were investing in cryptocurrency to build for our future because she was very knowledgeful in how to trade. she had me install an exchange from a web address she provided me and was teaching me how to trade. At the end, she took all the money that was in the wallet and disappeared.

Dollars Lost: $115000

Coronado Island, CA

Date Reported: December 11, 2025

Business Name Used: N/A


Phishing

Post card: asking to renew registration for mechanical sustems inside and outside without an inspection. The registration expires 12-26-25

Dollars Lost: $0.0

Wildwood, MO

Date Reported: December 11, 2025

Business Name Used: Homeowner Protection Division


Online Purchase - Online Retailer Scam

Bought something off their website 11/11 next day my debit card got stolen and fraudulent charges were made to my card 600 dollars worth in Walmart. Website is gone says it shipped and never received item

Dollars Lost: $600

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Elf ease


Employment - Employment

Fake job offer 

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Amazon IMPOSTER


Online Purchase

presents as legit online store. received confirmation email and nothing more. cannot get anyone to respond over customer service chat or email. so far i have not been charged any $

Dollars Lost: $0.0

Washington, MO- 63090

Date Reported: December 11, 2025

Business Name Used: https://evergreench.store/


Employment - Adrianna Dunnock Professor Humanitarian Relief

Received a strange email after responding to a job opportunity: I trust this message finds you well. I am Ms. Adrianna Dunnock. I am a registered professor and I am a Senior Health Education major with a concentration in Community Health. I work as a Clinical Counselor for the Department of Disability of the United Nations International Children's Emergency Fund (UNICEF) and also work part-time as a Clinical Assistant Trainer, where I help train others to work with neurodivergent children. In this role, I assist with implementing treatment plans developed by clinical specialists and support children in developing skills for daily living and beyond. In regards to the Personal Assistance job posted in your school, this is to notify you that after much review of your credentials, your interest in the position of VIRTUAL ASSISTANCE have been considered and confirmed. Every month, I and other foundations engage in Corporate Social Responsibility (CSR) activities by catering for the needs of foster homes across nations. My team will be responsible for the donations to some orphanage homes, purchase of items, electronic and sundry materials that you would shop for and ship to foster homes specified. My apologies, I am unable to meet up for an interview because I am currently in Australia with my mother who is battling with Cancer and has an upcoming surgery next week and I will not be back until the 10th of next month but be rest assured that you can officially get started and we can discuss more issues as soon as I get back. I will not be able to do a zoom call now because of my mother's upcoming surgery. I hope it is understandable that I need to prioritize her health and recovery. Thanks in advance for understanding and accommodating, considering my circumstances. It is a Flexible Part-Time Job Where You Will Determine Your Working Time. All The Tasks Are Work from Home/On Campus Job, You do not need to Travel and You Don't Need To Have A Car To Get Started. No Experience Needed Compensation: Paying on a weekly basis $450 Employment type: Part Time Hours of work: "Task-to-task basis" work or assignments are carried out individually for each specific task at hand. Instead of having a fixed workflow or routine, tasks are handled on an individual basis, with the focus shifting from one task to another as they arise. On a task-to-task basis, each task is treated as a separate entity, and its execution and completion are prioritized independently of other tasks. This approach allows for flexibility in managing different types of tasks and adapting to changing priorities or requirements. First Task: In your capacity, you would be purchasing some toys and other gift items for the orphanage homes. I will be emailing you the list of all items to be purchased at the store and all the necessary information on how to get it mailed out to the orphanage homes. I will be providing the funds at which you would use to purchase these items and the fund will be in-form of a Cashier's Check and it will be issued to you along with part of your agreed weekly payment ($250). As soon as you receive the Cashier's Check, you would deduct part of your weekly payment ($250) from it and the rest would be used to purchase the toys and the gift items. PLEASE NOTE: Ensure to check your email daily because I will be communicating with you mostly through email and sometimes call/text. It was very amazing to have you on board and I hope this begins a successful working relationship between you and I. *Do you have an existing bank account where you can deposit your check (If YES what's the name of the bank)? *Confirm your mailing address. *What is your Mobile # that receives text msg? *Do you know how to initiate a mobile deposit, depositing a check with your phone? *Confirm your full name. Kindly ensure to acknowledge this email as this would confirm your readiness and willingness to proceed. Looking forward to a satisfying relationship with you. Regards Ms. Adrianna Dunnock Professor Humanitarian Relief

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Adrianna Dunnock Professor Humanitarian Relief


Online Purchase

Priority Vacation Rentals contacted me to market my Getaway weeks through Interval International. Interval International states that rentals can not be sold through 3rd parties and that Priority Vacation Club is a SCAM. I've wasted hours trying to get a refund and not wasting any more time on this. I lost $1996 to Priority Vacation Rentals. I hope someone reads this before they get scammed by PVR.

Dollars Lost: $1996

Longwood, FL- 32779

Date Reported: December 11, 2025

Business Name Used: Priority Vacation Rentals Inc.


Employment - Employment

There was a text message in November 2025 from a Rudy Roth who offered a Data Entry Specialist position, a day after creating a profile on the CALJobs website. After an interview conducted via MS Teams, this Rudy Roth sent congratulations and emailed onboarding documentation, including a W-4, offer letter, and a request for proof of photo ID and bank information for direct deposit. The only communication was via email, texts and MS teams.

Dollars Lost: $0.0

Corona, CA- 92881

Date Reported: December 11, 2025

Business Name Used: Alpha Mechanical Services


Debt Collections - Reinhardt Legal Group

Went to voicemail with my spam blocker but this is what it said This message is solely intended for. This is a final message from Reinhardt Legal Group. Our firm has been retained regarding legal action that is currently being filed against you. You or your attorney must contact our office today. Once you receive your summons by law, we can no longer speak with you regarding this case. After a court date has been provided. You must appear or further action will be taken that can include additional charges. Please call our office today at 866-574-7312. Once again this is a final notification. Thank you.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Reinhardt Legal Group


Tax Collection

19516146769 Deposited a new message: "Um, Hello, um, this is George from the Tax resolution unit, and my direct line is 668-780-393. I've been trying to get hold of you for the past few days. I'm going through your file, and files flagged after the 2025 extension deadline, and yours still shows a balance or some missing returns. Not sure if you received our letter in the mail. Please press one now to connect with the tax officer assigned to your file. Thanks to the new administration, the IRS has reopened funding for the Fresh Start program. It's meant to help people reduce or even wipe out what they owe, so they can get, have a fresh start as the name speaks for itself. You can also call back at 866-878-0393 and ask for the resolution department. Just mention your reference code or application ID if you already received one. And if you'd prefer not to hear from us again, just call and press 9." Click here: 14699825002 to listen to full voice message.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: The Tax Resolution Company


Advance Fee Loan - Loan

Every day for the last few weeks, I receive 2 to 3 phone calls a day, all different numbers, all regarding the same scam. It asks if I’m interested in moving forward with a personal loan application for $64,000. I have blocked every number but the calls continue. However, the callback number is always the same. In the voicemail, the person says to call 866-959-1497 and to “Just ask for the underwriting team and provide your approval reference if you have one to opt out of future updates, simply press 9.”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Unknown


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