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Search Results (15712)

Retail Business - Durability Paving

They are going door to door asking to pave driveways, telling you that your driveways will be patched and leveled out. My driveway looks like crap and is pealing. It was just done a few days ago. The company is not returning my calls. I can not find a address for them.

Dollars Lost: $800

Inkster, MI

Date Reported: July 31, 2025

Business Name Used: Durability Paving

Online Purchase - Product Not As Advertised

Saw several you tube commercials for sorelle tanning drops. Website looked great, legit or so I thought. I ordered and the item showed it was shipping from China, but the company was in Wyoming, it seemed strange. After almost 2 weeks, what arrived was 2 “circular motors”!! I’m so angry! I checked reviews and the website and the commercials on you tube! I thought you tube vetted their ads, I guess not.

Dollars Lost: $32

Pinedale, WY- 82941

Date Reported: July 30, 2025

Business Name Used: Sorelle

Employment - Employment Solicitation - Phishing Scam

Hi, I hope you are doing well as I write this. Currently, one of our clients is looking for a Senior Vice President of Sales to join their team in a recently acquired company, and after looking at your profile, I believe your background would be a perfect fit. Please respond to this email with your resume if you are interested. I would love to speak with you further about this opportunity and provide you with more information about the company after the initial client process. Looking forward to your response! Best regards, Amanda Lawson Sr. Recruiting Specialist

Dollars Lost: $0.0

Date Reported: July 30, 2025

Business Name Used: hire talent nest

Online Purchase

I ordered a black jumpsuit from an online company, Valanio. The item I received was significantly different from what was advertised on their website. I asked to either exchange the item I received for one that is identical to what is advertised or receive a refund. The company replied that there is no quality issue and they will not provide a refund or exchange.

Dollars Lost: $0.0

Columbia, SC

Date Reported: July 30, 2025

Business Name Used: Valanio

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

My business received an official looking piece of mail from the Annual Records Service, claiming we needed to file Form 5510 under major penalties. It was asking for $119 for Mandatory Beneficial Ownership Reporting.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: July 30, 2025

Business Name Used: Annual Records Service

Counterfeit Product - Counterfeit Product - Luxebare

The product I received was not the product I ordered. The tube I received was white with a poorly attached label with a generic looking Luxebare label over another product name. The product name it covered up was Water Ice Levin - Younger In One Week. The ingredient list on the product I received is considerably different from the ingredient list on their website.

Dollars Lost: $46.94

Burlington, ON-

Date Reported: July 30, 2025

Business Name Used: Luxebare

Employment - Pearl talent

+63 907 610 4601 Is the actual number they used to text me gave me the number I put on file to text back or call back too.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Pearl talent

Debt Collections - Sullivan and associates

Received the following voicemail: “Hello, my name is Carol Miller and I'm calling from the offices of Sullivan and associates we have received some time sensitive documents regarding a pending matter involving. We have already mailed out several notices to the last address on file and there has been no response back. The firm is left with no other options. We will be moving forward with all the necessary actions required to resolve this pending issue This is a courtesy call to see if there are any questions Please call Sullivan and associates at 855-562-5559 Again the number is 855-562-5559. It's imperative you return the phone call immediately please reference case number. Free 38 Three Seven Four…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Sullivan and associates

Debt Collections - "Sales Dept."

The call says this is not sales call, they ask for a family member, not you. They want information or they will charge hundreds of dollars. They're completely fake, a fake company. 313-597-7601, 877-519-1019. The message will say "urgent" or they charge you. They are phishing for info.

Dollars Lost: $0.0

Date Reported: July 30, 2025

Business Name Used: Sales Dept.

Other - Document services aba

Called ask if I had received legal paperwork regarding a complaint filed against me. She gave me a number to call 1-855-814-0011 and to provide this Reference number 775714. I didn't call

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Document services aba

Employment - BrightHaul Freight

This company has been reported multiple times over the past month, and probably longer. Something needs to be done about them, and I am frustrated that they are still able to reach out to me. I got a phone call from a woman claiming to represent BrightHaul Freight today. It appears to be a drop shipping scam. The fact that they are still operating while clearly being listed as a scam is incredibly concerning.

Dollars Lost: $0.0

Date Reported: July 30, 2025

Business Name Used: BrightHaul Freight

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I received a letter titled form 5510 Mandadory Beneficial Ownership Reporting, with an enclosed return envelope listing the address I gave. The letter demands check or money order payable to Annual Records Service.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: July 30, 2025

Business Name Used: Annual Records Service

Debt Collections - Babcock Associates

I received a call requesting a settlement payment for a car debt that is over 10 years old.I almost fell for it but I googled the phone number and it came back as scam.There was also a lady who called first starting that I would be served..And they also called my daughters job saying that she would be served.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: July 30, 2025

Business Name Used: Babcock Associates

Employment - Indeed IMPOSTOR

Contacted me with a job offer to work remotely for Indeed, 4 days a week, for $250-$300 a day

Dollars Lost: $0.0

Unknown Location

Date Reported: July 29, 2025

Business Name Used: Indeed IMPOSTOR

Other - Publishers clearing house IMPOSTOR

It was a phone call saying his name David Silvester, publisher clearing house. said go to cvs to pick up money. He said my address right. I didn't tell him my address so i hang up phone

Dollars Lost: $0.0

Unknown Location

Date Reported: July 29, 2025

Business Name Used: Publishers clearing house IMPOSTOR

Other - Homeowner Protection Division

Mailed card labeled Home Records Division with Registration ID and Pin number for Warranty Replacement renewal involving 'Mechanical Systems' inside/outside dwelling with expiration date 8/22/2025. Phone number provided for contact and warning to call before it's too late or home would be at risk of expensive repairs and/or product replacement. No such warranty was ever taken by this homeowner.

Dollars Lost: $0.0

Dallas, TX

Date Reported: July 29, 2025

Business Name Used: Homeowner Protection Division

Fake Invoice/Supplier Bill - Unknown auto warranty

I received a letter with dire urgency to call the phone number provided stating, "By neglecting to activate your coverage you will be at risk of being financially responsible...". 2024 Buick Envista Avenir

Dollars Lost: $0.0

Unknown Location

Date Reported: July 29, 2025

Business Name Used:

Employment - Bright Haul Freight

This company contacted me out of the blue in an email saying that I applied for a position with them that I didn't apply for and then they wanted me to pay them $500 that they would reimburse me

Dollars Lost: $0.0

Albuquerque, NM- 87110

Date Reported: July 29, 2025

Business Name Used: Bright Haul Freight

Phishing - USA ETolls

"Our automated toll collection system has recorded an unpaid toll transaction associated with your vehicle. This notice serves as your final opportunity to resolve this matter before additional penalties are applied."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 29, 2025

Business Name Used: USA ETolls

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Paper form4434 mandatory beneficial ownership reporting Last four ID 8642 The more I look at the document the more I can tell it’s a scam

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: July 29, 2025

Business Name Used: Annual Records Service

Phishing - Gemini

I was sent the following email Payment Warning: A transaction of $835.26 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8423 to stop the payment. Protecting you from fraud is our priority. invited you as a developer PayPal Payment Alert PayPal alerted you of a transaction of $835.26 to Gemini.com and advises you to call for fraud protection or accept the invite to create a PayPal account for coding purposes. Note Create a PayPal account to accept the invite here Call PayPal to stop the payment if it was not you Created by Yahoo Mail Was this message summary he

Dollars Lost: $0.0

Unknown Location

Date Reported: July 29, 2025

Business Name Used: Gemini

Online Purchase - Elansteps

Made order on June 20th for shoes, never received my order. Website, email and tracking number no longer available.

Dollars Lost: $69.99

Unknown Location

Date Reported: July 29, 2025

Business Name Used: Elansteps

Advance Fee Loan - Lending Union's West Coast branch

I have been receiving calls from "Evelyn" at Lending Union's West Coast branch for weeks now, several times per week. Each time they call, it is from a different number. I block the number each time they call, request to be placed on do not call list, etc.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 29, 2025

Business Name Used: Lending Union's West Coast branch

Advance Fee Loan - Lending union

Scammer tried to solicit information from me.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 29, 2025

Business Name Used: Lending union

Advance Fee Loan - Lending Union

I get a call from a voice recording every day. I have tried to call back to get my name on a do not call list; when I call, the message is that they've matched a record to my number. Then I get a person on the other end (sometimes), and when I ask to be put on the do not call list I'm immediately disconnected. On the last call, I asked the business "United Lending Union, we are a legitimate lending institution," and it was a gentleman with an American accent who assured me I'd be put on the DNC list. I have not applied for any loans in recent months. The repeated voice messages state: "I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. I'm not assigned to your file and it looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically income related. And if it's easier, you can also complete that online through the loan portal if you've got a minute. Now press 2 to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great, otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. Again to move forward press two now or give us a call at 833-727-7010. To opt out of future calls press nine."

Dollars Lost: $0.0

Bliss, NY

Date Reported: July 29, 2025

Business Name Used: Lending Union

Phishing - Lending Union West Coast

Multiple calls from multiple numbers saying it’s Evelyn from West Coast following up about a loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 29, 2025

Business Name Used: Lending Union West Coast

Phishing - Gemini.com

The scammer emailed me asking to call 805-500-8423 regarding a payment warning in the amount of $835.26 on Pay Pal to Gemini.com.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 29, 2025

Business Name Used: Gemini.com

Advance Fee Loan - Unknown loan

Robo call, no response to verbal questions from me. didn't really listen to the whole thing. Claiming to have reached out to me a couple of times last week and trying to confirm information for what sounded like a loan application.

Dollars Lost: $0.0

Shreveport, LA

Date Reported: July 29, 2025

Business Name Used:

Online Purchase - Online Purchase

I gave 5000 who led me to make money because they showed me they made money so I took the risk and never got any I do have screenshots of the bonchats and the lssc app the names are Danny and Kevin if we can target these thieves I’m willing to help

Dollars Lost: $5000

North Metro, GA- 30029

Date Reported: July 29, 2025

Business Name Used: LSSC

Phishing - Unknown

Received call… spam likely…didn’t answer and message was left asking me to call back at 844-391-1092. Caller said I was a person of interest concerning my husband and caller actually said my husbands first/ last name. I will not be returning call.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: No name

Advance Fee Loan - Lending Union West Coast branch

This has been going on for months. They say they are in the process of approving a loan I have never applied for. They call multiple times a day, from multiple contact numbers. I refuse to take the calls and I block every number but they continue to call and I am sick of it! Here is an example of a voicemail they leave. "Hi, this is Evelyn with Lending Union West Coast Branch. Almost there, everything's nearly approved and ready to go. We just need to confirm a couple details, income related questions and address verification. You can also take care of those on-line through the loan portal. If you have a moment now, press two to speak with me or someone from the underwriting team directly. If you've already handled your funding just let us know otherwise this approval will likely expire in a few days."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Lending Union West Coast branch

Advance Fee Loan - Unknown loan

Here is the transcript of the voicemail: "18139121649 Deposited a new message: "Haven't heard back, so I just wanted to follow up. I'm the one assigned to your file. It looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple of quick details like an income related question and address verification. You can also take care of those online through the loan portal. If you have a moment now, press 2 to speak with me or someone from the underwriting team directly. If you've already handled your funding, no worries at all, just let us know. Otherwise, this approval will likely expire in the next few days, so you're always welcome to reapply down the road. Again, to move forward, press 2 now or give us a call at 844-487-3324. To opt out of future calls, press 9." Click here: 14699825001 to listen to full voice message."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used:

Employment - Sentient Biosciences

Dear **** ********, We trust this message finds you well! Your resume caught our attention on ZipRecruiter, and we are thoroughly impressed by your qualifications. We believe your skills align perfectly with the requirements of our Remote Data Entry Clerk position at Sentient Biosciences. We are excited to offer a competitive rate of $28 per hour, complemented by a comprehensive benefits package. Would you be interested in exploring this opportunity further? Please respond to this email, and we will provide you with more details. Looking forward to hearing from you! Best regards, Sentient Biosciences Team (Rhode Island)

Dollars Lost: $0.0

Date Reported: July 28, 2025

Business Name Used: Sentient Biosciences

Online Purchase - Lux Builds

I ordered the product through instagram and never received the product. Got an email verification of order received. When I tried email the company, the “page couldn’t be found”.

Dollars Lost: $80

Date Reported: July 28, 2025

Business Name Used: Lux Builds

Phishing - McAfee IMPOSTOR

Claiming to be McAfee if I didn't call the phone number I would be billed over 518.55 USD for a subscription. I didn't call but I wanted the 828 205 1011 phone number to be flagged

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: McAfee IMPOSTOR

Employment - Allianz Group

Contact the HR on Microsoft to schedule a day and time for your job interview and for immediate consideration we would like to have a brief chat with you through our Microsoft Teams, you can download the Teams app on your Computer or Smartphone from the app store, once done, I need you to add your online interview manager, Mrs Monique Currie to your contact list on Microsoft Teams via this link https://teams.live.com/l/invite/FEApwD8-iX251A4nQc for commencement on your interview and your interview verification code is: AG-05 [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Allianz Group

Advance Fee Loan - CNFI

Hi ______, this is Alexis from CNFI USA. Following up on your personal loan request for $40,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. Nicholas if you no longer need the $40,000 just let me know. Otherwise, can I call you now to discuss further?

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: CNFI

Other

Letter sent from "Home Warranty Division" providing no detailed information on the company writing the letter. They try to appear like they are related to my mortgage company but in tiny print "we are not affiliated". Typical warranty scam.

Dollars Lost: $0.0

Henrico, VA- 23231

Date Reported: July 28, 2025

Business Name Used: Home Warranty Division

Retail Business - Trucks and More

Name given from them was Penny Stevens and phone number she gives is 208-690-2495. I contacted them about a 4Runner they have listed for sale. She was able to give a lot of information on the vehicle. I requested additional pictures that were not sent to me, so I got suspicious and started looking into the business. They only mentioned money transfers for payment but said they would also accept cash to complete the sale. I have dropped this for contacting them at this point.

Dollars Lost: $0.0

Hayden, ID- 83835

Date Reported: July 28, 2025

Business Name Used: Trucks and More

Debt Collections - Alex Tyson Law Pllc

I was sent an email that appeared to be from a law firm saying I owed $6766.77, to which I do not owe. It stated I had six hours or legal repercussions would be taken against me.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Alex Tyson Law Pllc

Other - affirm travel

i received a phone call saying they could sell my timeshare within 180 days . Gentleman sounded very convincing and promised it would be an easy sell. i checked their goggle reviews and they were good . its been 6 months and I have not received a phone call, text or email from Ms. Cook.

Dollars Lost: $3500

Las Vegas, NV

Date Reported: July 28, 2025

Business Name Used: affirm travel

Online Purchase - Trananhhieu

The product is of inferior quality

Dollars Lost: $95.94

Date Reported: July 28, 2025

Business Name Used: Trananhhieu

Employment - BrightHaul Freight

I received a message saying that my application has been reviewed and to check my inbox for details from BrightHaul Freight. I never applied to this company, and upon a google search of the name, I discovered that it is not a legitimate company and has already been reported as a scam.

Dollars Lost: $0.0

Date Reported: July 28, 2025

Business Name Used: BrightHaul Freight

Advance Fee Loan - Small Business Lending Union west coast branch

Business loan scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Small Business Lending Union west coast branch

Advance Fee Loan - Lending union west coast branch

I receive multiple calls a day from different numbers and states. But it’s always the same voicemail which I will paste here: This is Evelyn with Lending union's West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file. It looks like. Almost there everything's nearly approved and ready to go. We just need to confirm a couple. Details like an income related question and address verification You can also take care of those online through the loan portal If If you've already handled your funding, no worries at all just let us know. Otherwise this approval will likely expire in the next few days so you're always welcome to reapply down the road. Again to move forward press two now or give us a call at 844-487-3324 To opt out of future calls press Fine…”

Dollars Lost: $0.0

New York, NY

Date Reported: July 28, 2025

Business Name Used: Lending union west coast branch

Online Purchase - Fehaute

Ordered 2 dresses and received one that was nothing like what I ordered

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Fehaute

Phishing - Mississippi DMV

Mississippi DMV Final Notice: Enforcement will begin July 29. Our records show that as of today, you still have an outstanding traffic ticket. Per Mississippi Motor Vehicle Code D508-12.083, if you do not pay by July 28, 2025, we will take the following actions: 1. Report to DMV violation database 2. Suspend your vehicle registration effective July 29 3. Suspend driving privileges for 30 days 4. Go to toll booth and be charged a 40% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://msdot.con-mdnx.men/pay Please pay now before enforcement to avoid a license suspension and further legal trouble. (Reply Y and reopen this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Mississippi DMV

Other - Onvoy LLC Impostor

Caller said bill 3 years ago for lads couldn't tell me where labs were done then said if not paid it would go up 45% more than $500

Dollars Lost: $0.0

Date Reported: July 28, 2025

Business Name Used: Onvoy LLC - Spoof Call

Online Purchase - Bubulands

Bubulands.com is an imposter website selling fake labubu's. We never received the product and when I tried to go back to the website it is no lomger accessible.

Dollars Lost: $79

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Bubulands

Online Purchase

The business advertised on TikTok. I ordered a sweatshirt. My account was charged. I never received the item despite several email inquiries and emails were never answered.

Dollars Lost: $70

Lincoln, CA- 95648

Date Reported: July 27, 2025

Business Name Used: Tears of God

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