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Search Results (16476)

Online Purchase - Scam Website

We searched the internet for fishing kayaks and this site came up along with other sites such as Walmart and Tractor Supply.

Dollars Lost: $750

Date Reported: August 8, 2025

Business Name Used: Campinggears

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

The letterhead stated "Virginia Annual Registration Fees"

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Business Filing Powered by Firststep

Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor

email from [email protected] sent to [email protected] (not my email but still came to me) about a transaction to gate.com for 732.67

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:

Online Purchase - Online Retailer Scam

The Harper and Lane website describes a 50-year company history, and the items they present to sale appear to be good quality. Iordered a dress. The dress I received was made out of cheap fabric that looked and felt like acetate. Per the website instructions, Iemailed them to request refund instructions. We ultimately had several email exchanges. My responses to every one of their emailswas to clearly state my request for a refund. First, they requested a picture or the item, which I sent. Then they offered me areplacement item for free, but I would have to pay $12.95 shipping for it and would not have to return the dress. Then they offered a20% refund without me returning the item, then a 50% refund without me returning the item, with the stated intention of 'saving methe cost of shipping the item to China' for the refund. They sent me the return address in China, and as someone who has livedoverseas I could tell it is not a valid address. This is the address they provided: Country: China Province: Zhejiang Province City:Hangzhou District: Qiantang District Street: No. 17, 8th Avenue Complex / Park: Tianma Sihong Park Building: Building B, 2ndFloor Additional location description: Behind the passage Warehouse: Minguang Warehouse B Recipient: Kitty Yang Di Postalcode:310018 Phone: 19032237352 They misrepresent their items and make it virtually impossible to obtain a refund.

Dollars Lost: $54.95

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Harper and Lane

Phishing - Phishing - Fake Loan Scam

Received a blue postcard labeled" IMPORTANT NOTICE: Response needed". This notice is regarding your current mortgage recorded on June 07, 2021. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 833-686-5784 as soon as possible. At the end with small fonts it mentioned " all information provided by Mortgage Services Group, LLC. 877-899-1809 Not affiliated with, sponsored by, and loan information not provided by your current lender

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Mortgage Services Group

Online Purchase - Online Purchase

Legit appearing website and advertising reels. You’ll order product and never receive it.

BBB Notes as provided by the FBI:

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Dollars Lost: $34

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Flowleesh

Online Purchase - Online Retailer Scam

Placed order on March 21, 2025 was told there would be a delay in processing order as they where overwhelmed I said no problem After 1-2 months still nothing tried to contact but never got a response I now see quite a few of the same reviews guess should have checked first So now am out a lot of money and frustrated someone really should shut this company down.

Dollars Lost: $247

Unknown Location

Date Reported: August 8, 2025

Business Name Used: SWASABERS.COM

Phishing

Received an email from [email protected] labeled FWD: registration ticket snapshot on 07-08-2025 for Rami Qurbanov with a receipt attached that looks like its from Paypal showing that I purchased Norton Lifelock for $$499.99 through Online Delivery on August 7, 2025 and my payment was Paypal credit with the transaction id # of T6618JX24YUB81N24

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Paypal - IMPOSTER

Employment - Employment Solicitation Scam - Remotive Impostor

Received a text message stating “ I'm Mina from Remotive's HR department. We've recently seen your excellent background and would like to recommend you a remote high-paying job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We will provide about 60 minutes of free training every day. The salary range is $300-700 per day, and your monthly income is guaranteed to be no less than $10,000, paid daily. In addition, regular employees can enjoy 15-25 days of paid annual leave, which is an ideal choice for you who really pursue work-life balance (recruitment requirements: over 22 years old). If you are interested, please send a text message to my number:+17752003291”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:

Phishing - Phishing - Loan Solicitation Scam

I keep getting calls about needing more information to process a consolidation loan. I never applied for a loan. Here is one of the voicemail they leave. “ Really close to being fully approved there's a consolidation option on the table that could go up to $40,000 with two options either 24 months or 36 month term depending on the final details if you've got a minute or have any questions press two now to connect to the underwriting or if it's easier you can always call us back at 844-986-5454 to stop getting updates or to opt out just press nine”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:

Government Agency Imposter - Police Imposter

Got a call around 3am on the hotel phone saying that I needed to come to the front desk to meet police for a warrant in my name. Called the real police and asked about a warrant, they said there was no warrant for my arrest and to not leave my room until they arrived. The caller assured me they didn’t have time to talk and I needed to come downstairs to be served a warrant. There was a grey Prius outside behind my car when I peaked out of the window. When brought to the hotel managers attention they claimed to have no knowledge of this.

Dollars Lost: $0.0

Norfolk, VA- 23503

Date Reported: August 7, 2025

Business Name Used: Front Desk Manager at Budget Inn

Online Purchase - Online Purchase

I tried to order shorts online via a pop up and on a game I was playing. I paid $31.98 and never received anything from them. No contact what so ever from them in anyway.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: BAOTENDA XX2090 HK

Phishing - Phishing Scam - USPS Impostor

Jamaican sounding voice.... PCH scammer and claiming to work as a Postal Service Agent

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used:

Employment

Could obtain a job through the Social Security office w/training

Dollars Lost: $0.0

Belleville, IL- 62223

Date Reported: August 7, 2025

Business Name Used: ALLSUP EMPLOYMENT SERVICES-Imposter

Phishing - Bill Cody Engineering Group

This is a catfishing romance front. My mother found them on one of the free dating apps. She is a senior citizen and is constantly targeted by these people.

Dollars Lost: $500

Winfield, KS

Date Reported: August 7, 2025

Business Name Used: https://billcodyengineeringgroup.com/

Government Agency Imposter

I recently opened a new small business LLC in Virginia and received what looks like an invoice stating I had to pay $295 or Government fines may be imposed. I looked up the company C.P.S. and was brought to the BBB website and provided information to them.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: C.P.S

Online Purchase - Online Retailer Scam - Food Network Impostor

The website mimics a kitchen goods website. After paying for an item, no confirmation email or item was received. Later, the credit card was used for a fraudulent payment on EBay

Dollars Lost: $122.53

Unknown Location

Date Reported: August 7, 2025

Business Name Used:

Employment - Employment

Hey there! I'm Evelyn from the Indeed hiring team. We recently reviewed your resume and think you'd be a good fit for our remote online job opportunity. The job is simple and provides free training for you. The role: -Help employers on INDEED update their data, increase visibility, and boost bookings. - Working 60-90 minutes a day. - Earn 250–500 per day. -1000 base every 4 workdays. - Flexible working hours. - Paid time off: 15–20 days per year + public holidays. If interested and over 28 years old, please send Job Details to this number: +13235917591 for more information. Hello, We’re a mission arm of VMware and Make Agency, partnering with top YouTube bloggers, The job is simple and provides free training for you. Your role would be to support these campaigns by Boosting views and Like and views on selected YouTube videos! The role: -Help employers on INDEED update their data, increase visibility, and boost bookings, All you need is a YouTube account and your phone to get started. Are you ready to begin?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: VMware and Make Agency-Imposter

Employment - Indeed Imposter

Hello, I am a recruitment assistant at Indeed. Your background and resume have been recommended by many online recruitment agencies. Therefore, we would like to offer you an excellent remote online part-time job to help the app store update data, increase app views and downloads, and provide you with free training. Flexible working hours, both part-time and full-time are available, working 60 to 90 minutes a day, 4 days a week, and earning extra income on weekends. You can work anytime and anywhere according to your own schedule, and earn $250 to $500 a day. The basic salary is $600 for every 3 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies. If you want to join us, please send a text message to 3864506835 for more information. (EST: 11:00-23:00) (Note: You must be at least 25 years old and responsible)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Indeed Imposter

Employment - Employment Scam

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+15172143424

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD Global Streaming

Fake Check/Money Order - Fake check for $199 with mortgage servicer name asking to call a number. No other company information

Fake check for $199 with mortgage servicer name asking to call a number. No other company information

Dollars Lost: $0.0

Boca Raton, FL- 33431

Date Reported: August 7, 2025

Business Name Used: Unnamed

Online Purchase - Online Retailer Scam

On July 2025 I purchased 1 bottle of Primo TRT for $30 and I would get 2 bottles free,when I received the order it was 5 bottles, and they charged me $200.00 I immediately contacted them and they deducted $100. Five days after trying the product I was not feeling well so I contacted them and told them I would like to return the order,and they said fine,so when I returned the order I sent them 3 bottles back, and that cost me $20, they received the product, 7 days later I was told I would only get back $5 I think it is a major rip off, I am so disappointed in Primo TRT, I think the company should be ashamed of themselves for ripping off Senior Citizen.

Dollars Lost: $100

Flushing, NY- 11358

Date Reported: August 7, 2025

Business Name Used: PRIMO TRT

Other

"George" from "orthomedix medical supplies" has contacted our clinic in regards to one of our patients through multiple phone calls and faxes. Provides the patients name, DOB and Medicare ID and requests a signed medical necessity form and clinical notes to be faxed to him for medical supplies that the patient did not request and does not need/use - catheter supplies. When told that our office would not be sending any protected health info on this pt or signing any forms due to the several reports to the BBB as the company being a scam "George" quickly responded "ok thank you" and hung up the phone.

Dollars Lost: $0.0

Orlando, FL- 32811

Date Reported: August 7, 2025

Business Name Used: OrthoMedix

Phishing - PayPal Imposter

I was sent an email from [email protected] saying that I have an invite from Payment Warning: A transaction of $732.67 to Gemini.com was detected. If this wasn't you please call (805) 500-6686 to stop the payment. It says it was from [email protected] and to [email protected].

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Paypal-Imposter

Employment - Employment Scam - TikTok Impostor

Message left: "Hello! We are the TikTok Data Recruitment Center. TikTok is one of the most popular short video applications, with more than 2 billion monthly active users. Therefore, there is a huge demand for talent and we would like to introduce you to an exciting online job opportunity. We offer flexible remote part-time/full-time positions with completely free pre-employment training. You can work according to your own schedule and only need to invest about 60 minutes a day. The salary range is US$260 to US$780 per day, guaranteeing you a minimum income of US$9,000 per month and paid daily. All regular employees also enjoy 20 to 40 days of paid annual leave. If you are interested in this opportunity, please write to me using WhatsApp or Telegram! Looking forward to your reply! WhatsApp:+13465267066 Telegram:@Mia10888 "

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used:

Employment - Priceline Imposter

I found a job listing for Priceline on Facebook. It was remote, you are paid to leave reviews of local hotels that you have stayed at. They called the reviews a "session" and you were paid for every session you did. I had a woman working over me, I would do 50 sessions for her and 30 for myself. I had to pay to leave for each session and was told I would get the money back after I finished my quota. The first time I did it I paid them $26 and got $26 back after I completed the sessions. She told me I was buying Bitcoin with the money I paid. We only communicated usinf WhatsApp. She kept offering me deals, I buy a specific amount of Bitcoin and complete my sessions and I would get paid more. I have given them just under $15,000 and have not recieved anything in return. She keeps pestering me to complete more sessions and pay them more money. She wants me to give her another $2,000.

Dollars Lost: $15000

Unknown Location

Date Reported: August 7, 2025

Business Name Used:

Online Purchase

I fell for a to good to be true offer for an electric scooter and an e bike. I didn't think it odd that the URL was for a different company as vendors sometimes sell on Amazon etc (tho the URL doesn't change so yeah, I should have known then) The free shipping caused a pink flag I ignored. When I clicked to place the second order, a red Suspected Fraud box popped up. I never received any confirmation emails of the purchases. I then investigated and found weliske.com is a scam. I emailed the given address. My card company doesn't stop pending transactions so now I'll have to wait 7 days to dispute.

Dollars Lost: $165

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Costco Imposter

Utility - Fake business

Signed up for GOTV and it's a scam. I didn't get anything other free channels.

Dollars Lost: $165

Unknown Location

Date Reported: August 7, 2025

Business Name Used:

Phishing

Postcard filled on both sides with info. stating my existing policy was about to expire. Looked official with a registration ID and PIN number. Info such as structure type, Elements covered, coverage area,exp and notice date. Bar code above"Registration is Required for Continued Protecttion. Gave business hours, M-F and Saturday (CST, not sure if fake or true but it was giving times to call. ) US Postal Permit was from Dallas, TX

Dollars Lost: $0.0

Date Reported: August 7, 2025

Business Name Used: Homeowner Protection Division

Online Purchase - Online Retailer Scam - Dicks Sporting Goods Impostor

Discountsportingoods imitate the Dicks Sporting Goods website including it's logo with deep discount products and steal payment info.

Dollars Lost: $55.78

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Discountsportingoods.com

Employment - Employment Scam

I was contacted about a freelance opportunity mining bitcoin. "Working less than an hour a day can earn you upwards of $6000 per month.. blah blah." I had received many of these texts and ignored them, but this one stood out as they claimed to be from a staffing agency I had used in the past. The opportunity wasn't listed on the staffing agency website, but they said it was a limited freelance opportunity. I was promised no up-front costs. I gave it a shot and earned decent money the first 4 days. The 5th day, they offered a "salary" of $1500 to my account. I then encountered "bundles" that caused my account to be negative. I had to pay to cover the costs, but I was promised to get everything back, plus commission, after the set was completed. By the end of that one set, I had encountered 3 bundles, deposited $5000 of my own money, and my "account" was negative over $18,500. Over the next couple months, I worked my way back even (somehow) with deposits from my paychecks and from my recruiter who promised this was still legit. One the day my final $100 was deposited, I went to withdraw everything as promised and encountered an error. Apparently, because I did not finish my order that day, my account was flagged as delinquent, lowering my "credit score" for my account. I was then told I had to wait until my "credit score" reached 1000, which would take 1000 days, or 3 years. I filed a complaint with the FBI cyber crimes. I warned legal action. I am completely lost. DO NOT FALL FOR THIS

Dollars Lost: $5000

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Argo Blockchain

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

publishers clearing house scammer, wants registration and tax money, golden stamp money

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:

Employment - Employment Solicitation Scam

Hi, I'm a recruiter at Kelly Services (US), my name is Debra. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 6462636534 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:

Phishing

I keep receiving a text message saying " Hi NAME, this is CNFI USA. I wanted to check in regarding your personal loan request for $40,000. If you're still interested, is now a better time for a quick call to discuss your options?" - I have no applied for a personal loan nor do I even know what this company is.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: CNFI USA

Phishing - Phishing

"Hi this is Stacy Barber calling from national asset management in regards to a civil complaint that has been filed against either you your social or someone associated with this phone number I need an immediate callback from either you or your legal representative today at telephone number 833-795-5753 again that telephone number is 833-795-5753 good luck..."

Dollars Lost: $0.0

San Antonio, TX

Date Reported: August 6, 2025

Business Name Used: National Asset Management

Employment

Message: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guarnteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5000 with bonuses included. Comprehensive training and a full benefit package are included. Applicants must be at leasts 21 years of age. Dont miss out on limited availability! Text 'Yes' to 2136916776 to find out more. ME: By looking at the email address definitely a scam but sounds really good and a lot of people will fall for it....

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Fake Invoice/Supplier Bill - Web Envy Fake Invoice Phishing and Identity Theft Scam

A letter was sent that included invoice number, account numbers, and line items for domain name services for one year. They even included a discount of 15% to make it look like a deal. The website for payment seems to be down but entities may still potentially be scammed by mailing check. Verify with your IT team to make sure of your DNS provider as this is a very convincing letter.

Dollars Lost: $0.0

Garland, TX- 75043

Date Reported: August 6, 2025

Business Name Used: Web Envy Fake Invoice Phishing and Identity Theft Scam

Phishing - Employment

First I received this email. Thank you for your interest for our Dog-Walker Position. To build a diverse pool of candidates, our recruitment team sourced applicants from well-regarded job platforms, including Indeed, ZipRecruiter, LinkedIn, and other industry-specific sites. Your application stood out to us and we would like to get started with you as soon as possible. You are to contact BRIAN LANG on email at [email protected] to confirm your interest in the role. NOTE: Kindly ignore the webEx meeting date/time, meeting link. Looking forward to hearing from you. Best regards. Then I received this email. Greetings and thanks for your response.. My name is Brian Lang, and I am the Director of Human Resources at Comcast Connectivity and Platforms. For me, this is a new beginning, as I am 45 years old and lost my wife to breast cancer last year. I am relocating to your region in a few weeks with my two darling canines, Zeus and Luke. I am in dire need of a responsible and honest pet care provider. Our furry pets are amiable. Zeus, a German shepherd, is one year and two months old. My late wife acquired him in London. Luke, a Labrador Retriever, is one year and eight months old. He is also comfortable with other dogs and cats. Going for treks is something he finds enjoyable. Luke is an excellent player with other dogs, and his absolute favourite pastime is retrieving toys outside. We have contacted a supplier for the dog's cage, toys, blankets, food, bed, and any other necessary items. Zeus and Luke are both house and crate trained. Zeus and Luke are of immense significance to me.I am in need of an individual who will have the responsibility of scheduling walks, nourishing, and caring for the pets. The services you provide will involve the care of the canines at my residence, as well as the option of overnight visits if desired. I am also amenable to allowing them to remain at your residence, provided that you establish a strong rapport with him, due to the nature of my work. I have been reassigned to your city and we are currently in the process of relocating to the area, which is why I am recruiting ASAP. That's why we seek to hire with couple of things regarding our relocation too. 1) Is this something you can do? Within what time frame would you be able to commence work upon being hired? 2) How soon can you get started if hired? 3) Can you provide a reference? IF YES. Kindly get back to me with your information below * Full Name: * Address: * City: * State: * Zip Code: * Phone Number: * Age: -- Regards Brian Lang Director, Human Resources Comcast Corporation, LLC.®

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Shoreline Happy Paws Virginia Beach

Home Improvement - Driveway Repair

My Mother in law was contacted by a person who Identified Himself as John Moore about her driveway said he was from the city and that she needed her driveway fixed. But then he said when he was driving by he noticed her driveway needed repair then as I question him about it he stated about up by her garage and he told her it was 8000 dollars to fix it then he dropped it to 7800 that she needed to go to the bank and get him the money, She went and got a cashier's check and was going to pay him, Then she called her daughter to come over to her house for when this Person was coming back to get the money

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: William Moore Cement

Phishing - Phishing Scam

The caller came up on my phone as unknown and I did not answer, they left a voice message with the following information: This call is for __________ and I am calling from Frank Summers and Associates. I am calling about a very important issue concerning a filing that will be taking place in __________ County, and will affect your property located at this address _______________ (which was actually my home address). If you would like to avoid this filing, please call this number to work out a plan. 561.231.6941 and use case# 79673.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Frank Summers and Associates

Employment

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136912762 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Online Purchase - Scam Website

Ordered a knife through their website. After a month, I still have not received it and no updates from them when I enquire about my order. There are numerous other complaints about the exact same situation.

Dollars Lost: $33.79

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Grand-Kitch.com

Employment - Employment Scam

Hello. I'm Linda Jackson, a recruiter at Amazon. 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: +14322197777 (Note: You must be 25 years or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Linda Jackson a recruiter at Amazon Imposter

Employment - Employment Scam

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Katherine from Pearl Talent.

Phishing - Phishing Scam

“Hello this is Tom Stevens with the document dispatch division this formal notice concerns a confidential document requiring acknowledgment schedule for immediate delivery by an authorized representative to your home or place an employment neglect to acknowledge result in the matter being escalated due the lack of confirmation received this matter will continue without further notice to prevent further escalation contact the originating office immediately at 888-921-0828 again the contact number is 888-921-0828…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:

Online Purchase - Online Retailer Scam

Lara Green presented as an authentic jewelry company with artist retiring and closing production. Well done presentations and very attractive jewelry at closeout prices. Stated order would be filled and shipped next day. Placed order in July and never received. Sent an e mail and told order would be shipped the next day. Have received nothing. ****** ***

Dollars Lost: $130

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Lara Green

Online Purchase - Borealis Customs Facebook Dress Order

I ordered a custom dress from Borealis Customs for a pageant that I had (it’s past now) I paid the dress off and had only gotten a sketch of what the dress will look like, no photos or anything. And when I ask for a refund she says she dosent have the money , and when I ask for photos she dosent send them at all.

Dollars Lost: $700

Ogden, UT- 84414

Date Reported: August 6, 2025

Business Name Used: Borealis Customs

Online Purchase - Online Retailer Scam

My mother in law ordered Ozemburn through Facebook costing 311.64. We discovered she ordered in and returned in via mail 3 days later. The vendor stated they received the return but was not issuing a credit even though there was a 30 day money back guarantee. Discover originally credited the charge with a dispute, but reversed the charges as the vendor declined to refund the money. When we contacted Cartpanda they said their status is closed and we need to contact the bank which we did and they told us again that we had to contact the vendor. The vendor told us once again there is nothing we can do. My husband tried calling Cartpanda back and they would not answer his call. The voicemail would hang up. So I called from a different number and they stated they had nothing to do with the transaction and we should email [email protected] which was not stated to my husband when he called and it was the same representative on then phone for both calls.

Dollars Lost: $311.64

New York, NY- 10013

Date Reported: August 6, 2025

Business Name Used: zenvitta.pro

Government Agency Imposter

I received a letter titled “2025 FINAL NOTICE – Annual Registration” for my business in Virginia. The notice was sent by a company called Next Step Filings and stated it was a “Commercial Filing Service for VA Corporate Entities.” The document requested a payment of $135 to complete my 2025 LLC registration and included a deadline to respond by August 20, 2025, with a due date of August 31, 2025. It also stated that the $135 includes a $50 state fee and a late filing fee. There was a mention of a $10 discount if paid online before August 10, 2025, using coupon code “SAVE10.” The mailing includes: Business name and address pre-filled A QR code linking to NextStepFilings.com for online payment Fields requesting my signature, printed name, email, and business name Language referencing Virginia Code §13.1-1050 A return address for payment: Next Step Filings 11357 Nuckols Rd #1259 Glen Allen, VA 23059 In fine print, it states that “Next Step Filings is not a government agency, is not affiliated, and not providing legal advice.” No state seal or official government department name is listed. This appears to be a third-party solicitation that may confuse business owners into thinking it is a required state filing.

Dollars Lost: $0.0

Glen Allen, VA- 23059

Date Reported: August 6, 2025

Business Name Used: nextstepfilings.com

Credit Cards

Mail and send 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 and it looks like we're almost there everything's nearly approved and ready to go we just need to confirm a couple 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 two 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 likely expire in the next few days or you're always welcome to reapply down the road again to move forward press two now or give us a call at 833-727-8488 to opt out of future calls press…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Western Credit Union

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