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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (46515)

Online Purchase - Online Retailer Scam

I purchased an item through the website I provided. I received an email fairly quickly that my item was being shipped. I had waited about two weeks before reaching out via email as the tracking info provided appeared to stop. It took 4 days for a response. The response was poor, they stated that my item has been delivered two weeks prior, to which is false, and I asked for a refund at this point. I was then responded by two other individuals, again giving the runaround however the email being used was the same email for all three individuals. It is now about a month of this process and I have yet to receive the items or a refund, and all with terrible customer service and communication.

Dollars Lost: $39.98

Date Reported: July 21, 2025

Business Name Used: Marlene’s Pet shop


Other

Text messages are sent every few days asking if I still want a $20,000 loan and all I have to do is answer yes. However, I never asked for a $20,000 loan and never provided this organization. My contact information.

Dollars Lost: $0.0

San Antonio, TX

Date Reported: July 21, 2025

Business Name Used: CNFI USA


Other

Fake state department electronic tool to fill out a DS 11 for passport renewal

Dollars Lost: $83.53

Unknown Location

Date Reported: July 21, 2025

Business Name Used: Us Passport and Visa


Other

I have recieved multiple phone calls a day for the past few months. The calls show up from all over the country and even show up as local to my area. Voice mails are left with the same message....Evelyn with Lending Union West Coast branch. da da da da da. Please call me baclk at 844-487-2090 before 5 pm today and will wrap this up together.

Dollars Lost: $0.0

Alexandria, LA

Date Reported: July 21, 2025

Business Name Used: Lending Union West Coast Branch


Other

She called & Texted me for sex. A scam artist. She wanted me t get a gift card-picture and give it to her the number on the card. I did it for sex and she was to come over and she did not. ************* is her profile & pictures of her. I want to warn others she is a scam artist that it will not happen to any one else.

Dollars Lost: $500

Unknown Location

Date Reported: July 21, 2025

Business Name Used:


Other - Loan Scam

I’m getting harassed by this number and when I call them they hang up. They want me to get a loan. I see several people complaining on the BBB about this number

Dollars Lost: $0.0

CA

Date Reported: July 21, 2025

Business Name Used: Never leaves name


Other - Door to Door Driveway Paving Scam

A white work truck with a yellow ladder on top with the company name Danny & Sons Asphalt Refurbishing stopped by our home and asked if we wanted any work done to our driveway. We were looking to have the garage floor painted and the driveway sealed. He offered to do both that same day. He said he could give us a deal as he had leftover material from the job he just left. We are still not sure of what he covered the garage floor with. It looked like a powder concreate that he said would harden but it never did. He patched an area in our driveway and said he would be back to sealcoat it. They also left footprints of the powdered concrete material which is now stuck to our driveway. We believe he blocked our number. He wasn't answering so we called from another phone line which he answered and said he would be back in a couple days. That was over a week ago. He told us that the two young men working with him were his sons. Beware...we are out quite a bit chunk of money and we now have to pay to have it all redone.

Dollars Lost: $2987

Mendon, MA- 01756

Date Reported: July 21, 2025

Business Name Used: Danny Sons Asphalt Refurbishing


Other - Unknown process server

Said I would be charged with fraud if I didn't pay 500 dollars today.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 21, 2025

Business Name Used: None


Online Purchase - Kelly's adorable golden retriever puppies

They were supposed deliver me a golden retriever puppy, I gave them a deposit of $200 with a remaining balance of $340 upon delivery, Then they claimed they had a sick parent and arranged to have this Autolositify company make the delivery but I had to pay and additional $350 for a crate rental , When i refused to pay any additional money I was told to F*** off and I was blocked from any communication. They claim their names were Kelly Harsh and Jaydon Donaldson , said they were husband and wife .

Dollars Lost: $200

Trenton, MI- 48183

Date Reported: July 21, 2025

Business Name Used: Kelly's adorable golden retriever puppies


Other - Lending union west coast branch

This “lending union” keeps calling me after I persistently tell them to stop. The say they are with underwriting about my loan. I don’t have a loan

Dollars Lost: $0.0

Unknown Location

Date Reported: July 21, 2025

Business Name Used: Lending union west coast branch


Other

Received text message indicating my bank OnPath Credit Union needed to verify my $1000 purchase at Target. I have never shopped at Target. I received a link to cancel or verify the transaction. I searched for the texting number, ###-###-####, and apparently it does not exists. This is obviously a scam targeting the elderly. But what puzzles me is how did a scammer know where I bank and my phone number?

Dollars Lost: $0.0

Unknown Location

Date Reported: July 21, 2025

Business Name Used:


Other

Same as others. Many calls about loan being approved and about to expire. Lists "Evelyn" 855.768.4424. I didn't apply for any loan so I knew this was a scam. They call constantly.

Dollars Lost: $0.0

Corpus Christi, TX- 78414

Date Reported: July 21, 2025

Business Name Used: United Lending Union


Other

I got a call from this number, which was answered by my voicemail. When I returned the call within 10 minutes, I got a recording saying the "number was not in service".

Dollars Lost: $0.0

Somerville, NJ

Date Reported: July 21, 2025

Business Name Used: Merchant Services


Other

Survival offers is taking money out of my account several times! I have contacted my bank several times I have gotten new cards and they still do it! Don’t know what to do!

Dollars Lost: $0.67

Towson, MD- 21286

Date Reported: July 21, 2025

Business Name Used: Survival offers


Other

The site (https://hodge-podgs.shop/shop/) is impersonating my small business using our product listings, descriptions, and full real business name (Hodge Podge Entourage) in multiple places. They are selling thousands of fake listings from our brand, and other completely unaffiliated brands, at ridiculously discounted prices. They seem to be specifically targeting my brand though. My small business sells handmade, one-of-a-kind items, so there is quite literally no way that this company has these items on hand. They have duplicated our exact product listings, including non-products, products that are not publicly available, and sold-out products. I'm not sure how they got access to these, but I think it may be some kind of AI or bot scam that is trolling through archived website pages or something. I became aware of these impersonators when a concerned customer contact me via my shop's online contact form.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 21, 2025

Business Name Used: hodge-podgs


Other - (419) 564-6221

I gave my car to what I thought was an auto body shop. The "owner" made contact with me through my father saying he could restore my 72 Pontiac. He slowly started working on it and it has been 2 years since I have had my car back. When I go to check up on it, it looks roughly the same. Primed but not much work done. I researched the man who is working on my car and he went to prison for running a body shop in Mansfeild, OH and never finished those cars as well and stole 300,000 total from people. I have made contact with another person who he has their car as well and they haven't seen their car in 2 years as well. This man's name is Keith Shellhouse. I cannot find his Buisness license and he has an expired LLC. When I went there to claim my car back with the police he state shop low and that I cannot get my car back since I have a balance due of 4,000. I already paid him $4,000 and the total restore cost was estimated $8,000. Since he stated Shop law I was not able to claim my vehicle. He said I could have my car back (in pieces and not painted) if I paid another $2,000. He did not reach any deadline he gave me. He keeps pushing off finish dates and never having the car done. He is running a scam of taking peoples money and cars and then never finishing the job.

Dollars Lost: $4000

Lima, OH- 45805

Date Reported: July 21, 2025

Business Name Used: unkown


Other - Paypal Impostor

They posed as Paypal fraud dept. Stating a payment to Gemini.com for $935.82 & if this wasn't you call to stop payment. They only asked my name and hung up

Dollars Lost: $0.0

Unknown Location

Date Reported: July 21, 2025

Business Name Used: PayPal


Other

I encountered a website advertisement on Facebook named Linlands. They advertised selling t-shirts supporting the victims of the Texas Hill Country floods and 100% of proceeds would go toward helping victims through a foundation made by George Strait. The website stated that the product was made and shipped within the U.S. When placing my order, I was given a total. When the order went through, the total taken out of my account was higher. I received a fraud detection alert from my bank. I approved the purchase as I had just made the order. I assumed it was because it was an unfamiliar company. I contacted customer support and requested to cancel my order as I had also made a mistake on my order (color of t-shirt, my fault). They stated that there was no need to cancel the order and that they could modify it. I told them how to modify the order and they waited days to respond. When they responded they told me it was too late to change the order and sent me a tracking number and website to track my order. I then learned that the order was coming from China. They refunded me the extra money that was taken out and stated it was a “system error.” I believe they have been scamming people and several recent reviews are stating the same. Linlands.com does not make and ship items within the United States, lies, and secretly slips in extra charges without your knowledge or consent.

Dollars Lost: $11

Unknown Location

Date Reported: July 21, 2025

Business Name Used: Linlands


Other - Capital recovery services

They keep calling trying to say that I still owe money to Cash net usa

Dollars Lost: $0.0

OH

Date Reported: July 21, 2025

Business Name Used: Capital recovery services


Phishing - Factory Warranty Expired

Vehicle warranty scam with urgent contact request, mail included a "allocated waiver check of 199.00". Final notice regarding a warranty for a newly purchased vehicle requesting a call to 800-663-9177 with eastern standard time hours. Vehicle warranty was purchased through Toyota Dealership not a third party. Multiple mailed notices sent to my address for this attempting to scare the owner with liability for repairs.

Dollars Lost: $0.0

NY

Date Reported: July 21, 2025

Business Name Used: None


Other - Event Scam

Eager to find an even center came across Okie Hangout and talked to the owner and booked for date and paid deposit, shes no longer returning my calls and has blocked my telephone number. I just want my money back and I see I’am not the only person who has gone through this.

Dollars Lost: $391.88

Oklahoma City, OK- 73114

Date Reported: July 21, 2025

Business Name Used: The Okie Hangout


Other - withuloans.com

I received a loan from withuloans and is a predatory rent-a tribe-scheme involved in several lawsuits. This so-called loan company preys on those with less than perfect credit or low income. Withuloans has violated several usury laws, and California's financial code 22304.5 which states loans cannot be charged more than 36% for over $2,500 and no more than 30% for loans under $2,500. They are not registered with DFPI, Department of Licensing, and Secretary of State.

Dollars Lost: $100

Harleton, TX- 75651

Date Reported: July 21, 2025

Business Name Used: Withuloans


Other - Monoix New York

Money was taken out of bank account using my debit card claiming a POS payment in New York, while I reside in South Dakota, and have not traveled there.

Dollars Lost: $58.77

NY

Date Reported: July 21, 2025

Business Name Used: Monoix New York


Online Purchase - Streamline Logistics LTD

Delivery for puppy. Was to be 70 then was 150.00. After the 150.00 was sent then they wanted another 850.00 due to the kennel not being ok. Was told taken at 8:30 this morning. Not contacted till 2:20 in the afternoon. Wanted to be paid at once. Then after they received the 150.00 then the kennel it was in was not safe for transporting. We need to rent a kennel for 850.00 and once again in gift cards. We offered to come get the puppy and was told we could not do that. If we did not rent the kennel we would be sued.

Dollars Lost: $150

St Louis, MO

Date Reported: July 20, 2025

Business Name Used: Streamline Logistics LTD


Advance Fee Loan

Contact by company after request a loan for 3000 / they loan approved the catch was they send checks to be printed then takened to banks for deposits then get money out to send them for state to state fees then loan would be approved but they when from 3000 loan to 5000 loan so they send more checks to be printed / deposit and send them more money which after awhile checks return to your account causing a negative balance that you are stuck with !!!

Dollars Lost: $3204

Austin Or, TX

Date Reported: July 20, 2025

Business Name Used: Union Tree Finance


Other

I ordered the Nutr Ultra - Nut Milk Maker (Family Size) 1200ml/40 OZ on April 27, 2025 and paid $109.65. On May 5, 2025 I received my order with no faceplate on it to tell me what or where the settings are. I have emailed the company 2 times at [email protected] and have posted my concerns on their official Facebook page to receive the face plate and then asked for a refund. There has been no response. The name of the company is The Nutr. They give their city as Los Angeles, CA but after doing an internet research the only street address I could find is in Galena, Ohio. Their phone number is no longer in service.

Dollars Lost: $109.65

Los Angeles, CA- 90036

Date Reported: July 20, 2025

Business Name Used: The Nutr


Online Purchase - Puppy Scam

They claimed the puppies were 900 each and 99.oo each delivery charge. $500 deposit to hold them. Once deposit was made, he sent a fake registration form showing transfer of ownership and then stated the puppies would be at my home tomorrow. Next someone calls from Airush logistics and they arranging travel..They get the address of where the puppies are going. They say insurance for each puppy is 805.07 which is standard insurance and thermal crate and 95% would be refunded upon delivery. Called me at 05:00 am. and said they were boarding, then around 09:00 called and said they landed in south carolina and were preparing for departure but that a requirement for pet city entry permit card was necessary and was initially $1500 but the negotiated to $800 each and needed to be completed within 5 hours. This fee also will be fully refunded. I wouldnt pay. I have now received an email from them saying the APHIS case number 80245FL is charging me with abandonment and cost of pet care of $5900. That I need to pay immediately.

Dollars Lost: $2909.14

Xenia, OH- 45385

Date Reported: July 20, 2025

Business Name Used: Home of Dobermans


Other - Facebook Puppy Scam

They state the puppies are 900 each ($1800) and to put down $600. This would cover personal delivery because they wanted to see where the puppy would be going. They even stated I could come pick them up. Then they stated it would cost 299 to deliver. Did not pay anymore only got the 600. They would not give me an address to come pick up and become angry because I wont pay the 299 for deliver. They stated they were in Nevada due to a family being in the hospital. They arent getting paid anymore.

Dollars Lost: $600

Ruskin, FL

Date Reported: July 20, 2025

Business Name Used: Doberman puppies for adoption and rehoming


Other

They sent me a notice from an insurance company I have a life insurance policy with using the last 4 digits of my policy and they sent me two separate emails. One said my beneficiary name change had been processed and another that said my address change request had been processed. They both indicated if I didn't request these changes to sign into my account and provided a button highlighted that said Account. I did not request a address or beneficiary change. Not sure what is going on they might just be fishing for new accounts or trying to get my information.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: AGL/USL


Other - Sheryl Duncan / E-COM BUY UP COMPANY LIMITED Online Retail Scam

I received an unsolicited email adverstising beautiful "sea wave" jewelry items at "special discounted prices" because supposedly Sheryl Duncan was retiring and just wanted to sell existing inventory so she could retire. The three pieces that I ordered: a ring, a necklace, and a pair of earrings for pierced ears didn't arrive for a couple of weeks. It was shipped to me from outside the United States. The items were very low quality and appear to be plastic.

Dollars Lost: $80

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Sheryl Duncan / E-COM BUY UP COMPANY LIMITED Online Retail Scam


Phishing - Home to Home pet rehoming site

I posted my pet on a local Home to Home rehoming site and received this reply by "Omar C" .... "Very lovely ,I m Omar ,i am very much interested , please hit me a t ext on 4404240851 ( four four zero four two four zero eight five one ) , waiting to hear back from you. Thank you...." I did not respond.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Home to Home pet rehoming site


Online Purchase - Facebook group for rescued dogs

Facebook group for rescued dogs. would not give pertinent information that was for to prove identity. then found the phone number and email address on this site and others stating they were indeed a scammer. [email protected] 773-357-5127 you will be talked right out of your money because they want payments from sources you can't get it back from.. ie. Zelle, PayPal friends, etc. I have the full conversation saved as proof.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Facebook group for rescued dogs


Other - Car warranty letter

Received letter in mail stating my cars warranty will lapse if I do not contact this unnamed organization. I did not contact them.

Dollars Lost: $0.0

Boca Raton, FL- 33431

Date Reported: July 20, 2025

Business Name Used:


Other - They made it look like a bill from the government and said I needed to comply with labor law they use that law to make it sound like I need to pay for their poster compliance service.

I applied for an LLC to start a business and they used the business address to ask for money. They made it look like a bill from the government and said I needed to comply with labor law they use that law to make it sound like I need to pay for their poster compliance service.

Dollars Lost: $0.0

Miami, FL- 33152

Date Reported: July 20, 2025

Business Name Used: Compliance DFS


Other - Sphynx kitten Scam

Attempted to purchase a Sphynx kitten from alleged company, but once thorough research was completed, we found it was a scam. Reviews on reddit, yelp etc stated they were scammed by this couple named Thomas and Aubrey Kosher.

Dollars Lost: $0.0

Tallahassee, FL- 32305

Date Reported: July 20, 2025

Business Name Used: Sphynx Fuzz Peach Cattery


Investment - Investment

Contact phone for loan 3000 approved but had to get checks sent by company printed and deposit it to my account then draw out money and send to then for fees through walmart barcode send by the company to pay fees over and over again no loan .Then loan amount went from 3000 to 5000 but catch more checks sent to you for deposit and more money sent to them

Dollars Lost: $3204

Houston, TX- 77010

Date Reported: July 20, 2025

Business Name Used: Union Tree Finance


Other

I ordered a new iRobot for $999.99 + taxes and they sent me a USED machine, it was not even a refurbished machine, it was a used machine. I sent it back and they charged me $500.00 as a restocking fee. The 3rd party company, NextGen Tech, and Amazon is complicit in this crime. Amazon because they allow it to happen when they should be protecting the public and their customers from this scam. Attached is the letter Amazon sent me: Amazon to me Hello, We're writing to let you know we processed your refund of $581.99 for your Order 111-6663874-2345015 from NextGen Tech (SN Recorded). This refund is for the following item(s): Item: iRobot Roomba s9+ Self Emptying Robot Vacuum - Self-Empty for 60 Days, Detects & Cleans Around Objects in Your Home, Smart Mapping, Powerful Suction, Quantity: 1 ASIN: B07QXM2V6X Reason for refund: Customer return Here's the breakdown of your refund for this item: Item Refund: $999.99 Item Tax Refund: $82.00 Restocking Fee Refund Deduction: ($500.00) We'll apply your refund to the following payment method(s): Amazon PLCC Credit Card [ending with]: $581.99 We've processed a refund for the above order in the amount of $581.99. The refund should appear on your account in 2-3 days if issued to a credit card. Refunds issued to a bank account typically take 7-10 days to reflect on the account balance. Have questions about our refund policy? Visit our Help section for more information: amazon refunds We look forward to seeing you again soon. Sincerely, Amazon

Dollars Lost: $500

Unknown Location

Date Reported: July 20, 2025

Business Name Used: NextGen Tech


Other

There was a charge on my bank account from this company

Dollars Lost: $40.95

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Pver3


Other

Received this text: “UPS® Ground Reschedule Your Shipment We attempted delivery of your UPS package on July 18 but were unable to reach you to complete the delivery. Your package requires an in-person signature. Please follow the steps below to reschedule your delivery. Reschedule Now: https://[email protected]/us Options include: ·Choose a new delivery date/time Simply reply 'Y' and close and reopen the email for the link to work. If the link does not work, copy the link and paste it directly into your Safari browser. Important Notice: ·Your package will be held at our local warehouse until July 21. ·If you do not reschedule delivery by this date, your shipment will be returned to the sender. ·Please keep your contact information up to date to get delivery updates through UPS My Choice®. Thank you for trusting UPS® Ground. We are committed to delivering your shipment on time and in good condition.“

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: UPS Imposter


Online Purchase

I placed an order with what I thought was the **** ***** outlet because EVERYTHING looks the same. After I submitted the order, I realized it was a knock-off website. They are very good at stealing the designed merchandise, logos, images and other brand information including the URL is extremely similar. I figured OK, I'll just wait for the order which was to be delivered 7-10 days. After month, I contacted the vendor and got a tracking number from an unknown tracking company. The tracking company indicated the package was delivered which is a complete falsehood as I work from home with my home office window overlooking our street and NO delivery was made. Customer service provided no verification of confirmation (signature, photos, etc). After several more emails (so far 17 emails), the customer indicated they would ship another order with delivery 7-10 days. Again, the tracking company indicated the package was delivered. Impossible, I'm home all day, get lots of other packages with no issues. I've disputed the charge with my bank and waiting their decision. The customer service is holding strong that the package was delivered and one of my neighbors probably has my package. Not possible, I don't have those kinds of neighbors plus I would've seen the delivery and certainly my little dogs would've barked if a delivery was dropped off on our porch. I'm frustrated I got scammed as I usually know better. I'm also frustrated I'm out the money and worried they have my credit card information.

Dollars Lost: $43

Unknown Location

Date Reported: July 20, 2025

Business Name Used: VCLOTHFASHIONMALLS and GATHTAG


Other - Online Purchase

This company is fraudulent, evidently linking your credit or debit card number to something you actually bought. Could be both companies are linked so when you purchase an item from one company, your card information is now available to the other one. Oak & Cedars is one of these businesses. The address which is entered without the zipcode shows up on your BANK STATEMENT under this name. I had this happen twice, because I had to have a new bank card issued, and another charge had already been withdrawn before the new card issuance. I believe they are also using Timber & Oak as another scam name.

Dollars Lost: $119.8

Cleveland, OH- 44128

Date Reported: July 20, 2025

Business Name Used: Oak Cedars


Other - Sextortion Scam on TikTok

Scammer contacted teenager on TikTok and convinced the teenage victim to download another messaging app, Telegram, for a better messaging experience. The scammer created a photo collage of the victim's photos along with nude photos and threatened and blackmailed to send photos out to friends and make viral if the victim didn't send them $200. The scammer demanded the victim to pay by any form: send money, give gift card numbers, transfer game system funds, etc. Since the victim didn't have requested amount of money, the victim was demanded to provide social media account login information, and instructed to check in daily via the Telegram app.

Dollars Lost: $40

Unknown Location

Date Reported: July 19, 2025

Business Name Used: @Lena_Maggy


Other - Other

They call every day at least twice and leave a message . I block the number and the next day they call from a different one “Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 19, 2025

Business Name Used: Lending union west coast branch


Online Purchase - Beverly Teacup Puppy scam

Website looks reputable and trustworthy. Purchased a puppy to pick up, given a fake address and told by the person that they were scrammed. Unable to contact afterwards.

Dollars Lost: $1100

Louisville, KY

Date Reported: July 19, 2025

Business Name Used: Beverlyteacupyorkies


Other - Rosabella Moringa Scam

I initially ordered product and set up auto ship. When product did not work out I attempted to cancel subscription but they sent next shipment anyway even after multiple emails were sent to customer service to cancel. Now I’ve requested info on how to return for refund and they do not respond. No phone number to call! So basically they have my CC info and continue to send product and charge me when I’ve sent multiple emails to customer service to cancel

Dollars Lost: $76.27

Unknown Location

Date Reported: July 19, 2025

Business Name Used: Rosabella Moringa


Other

I received a fraud alert from my bank. I have never heard of this company nor have I done business with them.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 19, 2025

Business Name Used: USMonix


Other - Funding Scam

Hello, Evelyn here with the Lending Union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now, press 2 to speak with me or someone from underwriting directly. (then she text - or call us back at 888.* Click here 14699825003 to listen to full message. It never gives anymore info than what is texted.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 19, 2025

Business Name Used: LENDING UNION WEST COAST branch


Other

Scammer used my phone numberand askef for my social

2025 form.checkgo.org

Dollars Lost: $0.0

Unknown Location

Date Reported: July 19, 2025

Business Name Used:


Other - Unknown charges / charge attempts from company

I had no interaction with this "company". A charge appeared on my account and I am reclaiming it thru the bank.

Dollars Lost: $60.16

New York, NY

Date Reported: July 19, 2025

Business Name Used: US Monoix New York NY


Other - Texted me from phone #: +63 910 878 7255 Threatened me after I text back fraud adding 17 other phone numbers.

Texted me from phone #: +63 910 878 7255 Threatened me after I text back fraud adding 17 other phone numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 19, 2025

Business Name Used: NY State DMV impostor


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