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Search Results (16895)

Online Purchase - Online Retailer Scam

I purchased jewelry from an online company that misrepresented itself and its products. They claim to be an American brand since 1996, using UPS/USPS tracking and offering 30-day money-back returns. This is false. They used GoFo for shipping and have several return addresses, including in China. The company posed as another business, which I believe is a legitimate jewelry brand (C’est la vie), and, at the time of purchase, used a false backstory claiming the owner’s husband passed away and that she was closing the store, offering large discounts. Depending on the day, this is either “Eileen” or “Chloe” losing her husband, or its these same characters and their husbands claiming to close the store for another reason. Unfortunately, it wasn’t until after I made my purchases and tracked my packages that I realized I had become part of a consumer fraud scheme and that this appeared to be a fraudulent marketing tactic to solicit purchases. The items I received are poor quality and do not match the descriptions or photos advertised, which I believe constitutes false and deceptive advertising. I requested a full refund, which they are not honoring, and received the following message: “John and I have been running this little store with so much love for years, but I'm now in the middle of closing down because of financial struggles and it’s been one of the hardest decisions I've ever had to make. Since I had to shut my local shop, everything now ships from my last warehouse abroad and returns have become slow, expensive and sometimes they don’t even make it back to us. Even though it puts us at a bit of a loss, I feel that offering you a 15 % refund without needing to return anything is the most fair and honest solution.” I also looked into whether others had fallen victim to this. The owner of C’est la vie has posted on social media stating that this other company is a scam. For this reason, I felt it best to report the company for deceptive business practices, consumer fraud, and potential brand impersonation.

Dollars Lost: $0.0

Date Reported: October 1, 2025

Business Name Used: C'est La Vie - New York

Employment - Employment Scam

I was asked to translate a 45 page thing from English to French and I'd get paid $2000. Well I did and then he sent me the link to this appenatrustfinancial.org/home to set up account to receive my payment and then wire transfer to my bank account . But during withdrawal they asked for a tax code and I had to purchase this code for $105 to complete my withdrawal. So I started googling everything and found out it was a fraudulent website

Dollars Lost: $0.0

Unknown Location

Date Reported: October 1, 2025

Business Name Used: Appen / prime financial

Government Agency Imposter - Equal Housing Opportunity Impostor

Due to economic circumstances, and the higher cost-of-living, the federal housing administration has made certain provisions that provide enhancements to their loan programs. We show that the home loan associated with this property has been flagged and is now eligible for further review. You are prequalified for this federal guideline approved, lower interest rate cash out program And notification is being sent on September 25, 2025. You are now eligible to get an additional 46,000 in cash or more for a new monthly Principal and interest payment of $1439.75 at 4.75%/5.25% April, 30 year fixed. You may even defer your next two mortgage payments.

Dollars Lost: $3000

Livonia, MI- 48150

Date Reported: October 1, 2025

Business Name Used: Equal Housing Opportunity Impostor

Employment

I was emailed by someone claiming to be Clarissa ****** last week re: a health coach position paying $55. hour. Then she began interviewing me on Microsoft teams. I had a phone interview with a man named Jeff that said I got a 9 out of 10 on my Microsoft Teams interview response which I thought was odd. Anyhow I was already doubtful for many reasons but went along with it to see what would happen. I was assigned to team leader, Brandon ***, Team A. He gave me an employee id #95118837. I was told to get equipment totaling $10,590 and I would get reimbursed.

Dollars Lost: $0.0

Lutherville Timonium, MD- 21093

Date Reported: October 1, 2025

Business Name Used: scene health

Tax Collection

Hello, this is Kristen with Harmony Tax Service. I was going through your tax returns and noticed a potential issue. My direct number is... Please call back for a resolution before legal action is taken.

Dollars Lost: $0.0

Unknown, FL

Date Reported: September 30, 2025

Business Name Used: Harmony Tax Solutions - IMPOSTER

Online Purchase - Online Purchase scam

I ordered a small doll from this company. They did not give me an order number for it either. The first amount charged was double.What I was supposed to have been charged. Then, they charged me Two other times over thirty dollars. Do not order from these companies. They take your money.

Dollars Lost: $105

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Styleease

Employment - Kelly Services imposter

Sent this text message to me: “ ?? Hi, I'm a recruiter at Kelly Services (US) , my name is Lesley. 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 update app store data, increase app views and downloads, 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 2624055920 for more information (Note: You must be at least 25 years old) ?? “

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Kelly Services imposter

Debt Collections - ARS

Claiming that. I have purchased a necklace in the year of 2024 for $2,000 and that I have not paid in full for it. And I will be going into debt collection if not paid. I have not purchased any necklaces of any type in the year of 2024 and told them it wasn’t me who purchased it. They are constantly calling my phone

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: ARS

Phishing

They kept offering me a Grest Loan but they had to have my SS Number first to do a credit check? I asked for company info and the name was all they’d give me So I said I’m Sorry No Thank you

Dollars Lost: $0.0

Date Reported: September 30, 2025

Business Name Used: Nationwide Lending

Online Purchase - Online Overseas Retailer Scam

The website was selling a polished stone cat head. Once we received the product, it is not made out of stone at all, but a cheap plastic cartoon head.

Dollars Lost: $55

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Walker and Grey

Employment - Employment Solicitation - Reshipping Scam

Job offer scam, most likely to obtain personal information

Dollars Lost: $0.0

Date Reported: September 30, 2025

Business Name Used: Speedway packaging LLC

Credit Cards - Bank of America-Impostor

Text came from 800-688-6068 but said to call 800-805-6642 about a declined purchase first at Apple (text), and then at Best Buy (voice mail). I didn’t engage, as I don’t use Bank of America for anything.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Bank of America-Impostor

Phishing - Facebook Scammers

This person approached me on Facebook and is scamming people. Please investigate and shut this down. I have reported in on Facebook as well

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Official site

Online Purchase - Get Thin MD

I filled out an application and paid $149.00 to receive a glp-1 perscription. When I tried to make a consulting appointment I was told that they had no record of my application or receipt of my money paid. I constantly got the round around no matter how many times I called. I kept getting told the same thing, "We have no record of your account and we will put in an escalation to research the problem."

Dollars Lost: $149

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Get Thin MD

Online Purchase - Loan

I was scammed out of 700.00 and they were asking for more. I balked and asked for a refund. No tefund came

Dollars Lost: $0.0

San Francisco, CA- 94105

Date Reported: September 30, 2025

Business Name Used: Lending Club LLC IMPOSTER

Online Purchase - Alpha Luxury Drivers

I bid on an online auction for a 2023 Caterpillar 299D3XE Skid Steer Track Loader and won the auction for $25,500 on 9/29/25. I was then contacted by phone from "Karen" at Alpha Luxury Drivers who said I had won the auction. She said they will be emailing me an invoice with wiring instructions to Timonix Auto LLC, per the routing info and account number provided by me earlier. She then called me about 2 hours later to check on the status of the wire transfer. I told her I was working on it and that my Merrill Lynch advisor told me the address for Timonix Auto LLC was incorrect. I then gave the Merrill Lynch (ML) advisor their phone number (509-800-7107). He called Alpha Luxury Drivers to get the correct wiring address. When I told this to the Alpha Luxury Drivers person, she responded that she had already straightened this out with my ML advisor. I told her she could expect the money that afternoon, 9/29/25. Today, 9/30/25, I was notified by ML of multiple cases of fraud with Timonix Auto LLC. They said the owner of the account was trying to close the account. The owner was subject to multiple fraud claims. ML tried to "get my money back" but the wire transfer had already gone through. There were multiple emails sent back and forth to and from [email protected] with respect to the auction and to arranging shipping of the skid steer. At one point, Karen said their physical mailing address was 821 Second Ave, Seattle, WA 98104. When I called her back at 3:00pm today, I asked for a suite #, since I googled the address and it is a large building with multiple tenants. The Federal reference number is 20250929XXXXXXX from Merrill Lynch for the wire transfer. The employee, Karen, from Alpha Luxury Drivers said she would text or email me their physical address info and more information on the shipping arrangements and timeline at around 3:15pm on 9/30/25.. She said I would receive the skid steer by this coming Wednesday, October 8th. Based on online research, Alpha Luxury Drivers, Inc. does not exist. I have no hope for receiving this skid steer.

Dollars Lost: $25500

Seattle, WA- 98104

Date Reported: September 30, 2025

Business Name Used: Alpha Luxury Drivers

Employment - Employment

Got a message through LinkedIn and say I applied for the job as a data entry clerk. If I was interest resent in resume to her email. Her name is Sarah Chapman the HR assistant. Then they said I needed to buy the software license through https://www.remotedataentryapp.org/ and the only way to purchase it with Bitcoin. Which apparently, I needed to open a Cash App to be able to do this. Next someone named Steven email me a check that I needed to print and make a mobile deposit with it to my account. Then transfer the money to the cash app and pay for the fully amount of check to the bitcoin and she send me a receiver I did which I had to copy and paste to the receiver on the payment. Then On the payment on the software website I had to fill out a form and copy and paste the Identifier number. then submit. Have not once talked to someone except through this app called telegram.

Dollars Lost: $0.0

San Diego, CA

Date Reported: September 30, 2025

Business Name Used: PrimCells LLC Impostor

Online Purchase - American Auto Sales

We were scammed by these same people earlier this year and there location was is Shreveport,LA as the attachment shows and dba Covenant Brother. Same people are back and in Detroit as noted in the information I have listed

Dollars Lost: $38000

West Bloomfield, MI- 48325

Date Reported: September 30, 2025

Business Name Used: American Auto Sales

Phishing - Phone Call Phishing

3 phone calls to confirm charges 277.96 from Best Buy respond yes to confirm or call 800-214-8003, and 3 phone calls to confirm charges of 228.00 from Walmart.com respond yes to confirm or call 800-805-6642. Only answered once, hung up the other calls went to voice mail for a total of 6 calls on Saturday 9/27/2025

Dollars Lost: $0.0

Date Reported: September 30, 2025

Business Name Used: N/A

Phishing - Scammers legal documents

Scammer left message that legal documents would be delivered to my home or place of employment and if they weren’t delivered they would take other legal actions after two attempts and didn’t say what this pertained to

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Document delivery services

Phishing - myreliefcheck

I was left a voice message that stated "Hi, this is Dan from "myreliefcheck.com". you have uncollected funds that have been issued in your name and needs to be collected. Go to "www.myreliefcheck.com" and enter your information to collect your funds.

Dollars Lost: $0.0

Thomasville, NC

Date Reported: September 30, 2025

Business Name Used: myreliefcheck

Government Agency Imposter

I was attempting to renew my passport and clicked on the first link available that came up in Google. Everything looked legitimate until I printed the application. I paid $67 for the application. Then on the application, I noticed it was asking for another $120 to process the application and to just mail it without going to a USPS of other government facility. I then googled the email address and noticed it was a scam. It just happened but I am very concerned because in the "application," I provided all of my personal information: social security number, current passport information, address, phone number, email. Even my spouse, parents names and marriage date.

Dollars Lost: $67

Unknown Location

Date Reported: September 30, 2025

Business Name Used: US Passport Visa Org

Phishing

Bluegreen Resort Owner XXX We are in efforts to make all reasonable attempts at disclosing information to you regarding recent legal proceedings that relate to your Bluegreen Interest/Ownership. We are holding a meeting in your area, Richmond, VA on Thursday April 10th and Friday April 11th. Agenda: Legal disclosures that will take approximately 1 hour. Additional time will be available for a question-and-answer segment. All owners on deed must attend. *Please NOTE: This is NOT an Owner Update, No additional Points can be purchased at this appointment. Space is Limited. To ensure seating, Book Your Appointment Online Now by Clicking this Link: https://.fs20.formsit e.com/.Dis closures/Rale ighNC/ index

Dollars Lost: $0.0

Raleigh, NC

Date Reported: September 30, 2025

Business Name Used: N/A

Debt Collections

I received a text message from the number 209-265-5431 with the message, Demand Notice: ANITA *****, call United Recovery Solutions at 855-291-1495 without delay. My first name is not Anita, nor do I know an Anita, however ***** is my former last name. I called the number from another phone and it only ringed. I have no items in collections so this is definitely a scam

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: United Recovery Solutions

Debt Collections

Initially called my wife saying employment verification, then called me about "breach of contract", then my mother in law about loan recovery all with my or my wife's names and birthdates.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Aars

Online Purchase - Camping Gears

I googled the red, white and blue Yeti and found this website. I paid with credit card online August 2, 2025. I called the number and Verizon said the number was not valid (and in Nashville, TN). I emailed and got nothing back, of course. It was clearly fraud since my bank alerted me of fraudulent charges right after this purchase.

Dollars Lost: $129

Boulder, CO- 80302

Date Reported: September 29, 2025

Business Name Used: Camping Gears

Online Purchase - Online Retailer - Brushing Scam

I did not order anything from this company- HTRICIS KORTS, NY-109, Lindenhurst, NY, USA They sent items and I believe charged my credit card for .$25 from free shipments.com.

Dollars Lost: $25

Date Reported: September 29, 2025

Business Name Used: HTRICIS KORTS

Online Purchase - T shirt Scam

Purchased 3 Shirts on 10-17-2024, and I have yet to see them. Attempted to contact company several times by e-mail and phone, but no answers at all. Nothing. I have purchased shirts from them in 202, and they fulfilled the orders. But at this time, they seem to have taken the money and run for the last order. Attached is a snapshot of the order in question. Thanks. Sam

Dollars Lost: $69.01

Gibsonton, FL- 33534

Date Reported: September 29, 2025

Business Name Used: Salt Devils LLC

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Mark H. Fonseca Law Office

Law Office claims person died of same surname but no living relative and has $10,800,020 in inheritance. Will claim you as long lost dependent for 50% of the inheritance funds and will donat 10% to charity.

Dollars Lost: $0.0

Mississauga, ON-

Date Reported: September 29, 2025

Business Name Used: Mark H. Fonseca Law Office

Phishing - Paypal Impostor

Spoofed email, looked very legit and looks like it may have even originated at PayPal. PayPal Recurring Payment Reactivated Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: iPhone 17 Pro Max 512 GB Profile ID: I-GVWTF6R12A2V Merchant Name: Laity Alive & Serving Customer Service URL: http://www.ginnybrant.com Customer Service Email: [email protected] Message From Merchant: Unauthorized ????????.???? USD transaction detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ¥4999.00 JPY Next Payment Date: Oct 29, 2025 Payment Method: Available Funding Source

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Laity Alive Serving

Government Agency Imposter

This scam operates by impersonating the US Department of State and offering new passports, passport renewals, and replacements for lost passports

Dollars Lost: $67.88

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Uspassportandvisa

Phishing - Postal mail Scam

Postal mail advising that "Home warranty may be expiring or has already expired". They're so stupid that they don't even know that Countrywide Bank doesn't even exist anymore.

Dollars Lost: $0.0

Date Reported: September 29, 2025

Business Name Used: Home Warranty Division

Counterfeit Product - Online Retail Scam

the website looks legitimate. I should have checked my credit card statement. The web site is dearmollys.com but the credit card charge was for Daily High Club. The web address is Chicago, and the published phone number does not work (see below). They shipped a totally different dress than what was ordered. They asked me to try the dress they sent that I could get 30% refund. No. the dress is awful and looks worn and has lots of strings. They emailed me today 9/29 finally saying they would refund me, but I had to pay to ship it back to Hong Kong. They are horrible. I told them if they send me a label, I will send it back, but I expect a full refund.

Dollars Lost: $65

Chicago, IL- 60616

Date Reported: September 29, 2025

Business Name Used: Dearmolly

Online Purchase

On September 29 at 5am I was on TikTok and I saw an ad saying there was a fall sale happening for Alter’d State and so I clicked on the website thinking it was the real website and I purchased an order of $84.45 it was then I realized it got scammed because the receipt of the email was not from Alter’d state and there was no way to cancel my order. I attached a receipt of my order.

Dollars Lost: $84.45

Unknown Location

Date Reported: September 29, 2025

Business Name Used: urbanliro

Phishing

Am email was sent to me about a Recurring Payment Reactivated. The Product/service was iphone 17 Pro Max 512 GB Profile ID: I-F906KWBTC89S Merchant Name: Laity Alive & Serving Customer Service URL: http://ginnybrant.com Customer Service Email: [email protected] Message from Merchant: Unauthorized 1389.98 USD transaction detected. If this wasn't you, please call (805) 500-8694 to stop the payment. Recurring Payment Details Total Cycles: Until Cancellation Amount Per Cycle: 4999.00 JPY Next Payment Date: October 28th, 2025 Payment Method: Available Funding Source

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: N/A

Credit Cards

Was a Voicemail that said: "Hey, it's Dan from www.myreliefcheck.com. Our records show you may have $5286 waiting in a relief check that's already been issued in your name. but has not yet meen collected. This could be from past relief programs or federal assistance payments. Visit www.myreliefcheck.com search your name and collect it before it's returned."

Dollars Lost: $0.0

Zebulon, NC- 27597

Date Reported: September 29, 2025

Business Name Used: www.myreliefcheck.com

Credit Cards

I got a call/voicemail message saying he was DAN calling about a relief check i had in amount 5286.00 and i needed to go to www.myreliefcheck.com to get it etc ,i didn't call or look up before checking online to see if legit

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: www. Myreliefcheck.com

Online Purchase - Online Purchase

Facebook had ‘Hey Dude’ shoes, on sale. Ordered 5 pair, paid through Venmo, on August 26. Got shipping updates for a month. Then got a text, saying it had been dropped of at my local post office. I called, they didn’t have the package. I called the Postmaster when I received an email saying the package was delivered. Postal carrier never received the package, post office couldn’t even track the tracking number. It was bogus.

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 cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Dollars Lost: $37.44

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Costumes picern

Online Purchase - DICKS SPORTING GOODS IMPOSTER

Order a pair of Nike shoes for $19.99 went to pay and total was $28.98. I look at my bank account next they charged me $40.36. I waited almost a month keeping up with tracking which was with China Post. Day item was supposed to be here it said delivered and I didn't get anything in mail that I even asked postman but they was no package

Dollars Lost: $40.36

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Dick's Sporting Goods

Sweepstakes/Lottery/Prizes - Becky Bell foundation Lottery winner

That Becky bell is giving away some of her lottery winnings to help ,poor, pay off small business loans, help with college loans ect.. contact her grants claiming agent; Brian Daniel text +1(681)553-5076. Says text only.please no calls.

Dollars Lost: $0.0

Kent, WA- 98030

Date Reported: September 29, 2025

Business Name Used: Becky Bell foundation Lottery winner

Phishing - www.myreliefcheck.com

I had a voice-mail from 336-296-5745 around 3:29 pm today. I listened to the voice-mail after work. He said this is Dan with www.myreliefcheck.com. you may have a $5,286 check that you haven't received yet. Go to the website & enter your name to see. I googled the website & immediately saw a warning from BBB that this is a scam. The voice-mail was the same as what others have received, it was from a different but local phone number. It showed up on my phone as a Spam call from 336-569-7081, but the number identified by my voice-mail was from 336-297-5745. I blocked it

Dollars Lost: $0.0

Greensboro, NC- 27406

Date Reported: September 29, 2025

Business Name Used: www.myreliefcheck.com

Phishing - www.myreliefcheck.com

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

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: myreliefcheck.com

Employment - xablecath imposter

contacted me about a remote job and sent a check for the software license. then wanted to convert to bitcoin and buy software. website is no longer in use.

Dollars Lost: $0.0

Salt Lake City, UT

Date Reported: September 29, 2025

Business Name Used: xablecath

Employment - Employment Scam

XXXXXX, employment in Gastonia Dear Xxxxxx, I hope you’re doing well! I’m excited to share that our quality control manager position is now 100% remote, and we’re accepting applications nationwide!! In this role, you’ll partner with our logistics team as we move away from traditional warehouse operations. The starting salary is $4,200 per month, with the chance to earn performance-related bonuses and up to a 30% salary increase after the probationary period. We also offer a complete benefits package at no additional cost. To qualify, you’ll need a valid U.S. address and availability from 10 a.m. to 6 p.m. (Monday to Friday). Your main duties will include managing shipments, monitoring deliveries, and assisting with logistics. If this sounds like a good fit or if you have any questions, please feel free to contact me. I’d be glad to share more information! Best regards, Lisa P.S. Fun fact: My parents actually met in Gastonia over 30 years ago!

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: N/A

Online Purchase - Online Purchase Scam

I purchased a product described as polished natural stone and pictured as such on the website. the item delivered is painted wood. It is NOT the same item listed online and they will not accept the item back as it was a sale item. The website is lying to customers.

Dollars Lost: $84

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Bestbestones

Other

This company posed as the Sundance catalog. All items were on a closeout sale and from the Sundance catalog. They were deeply discounted and valued high (per the Sundance catalog). However, after the purchase, the company receipt was from Bright Alliance. The e-mail was written unprofessionally, and I suspect the items ordered were not the same as what is in the Sundance catalog.

Dollars Lost: $0.0

Knoxville, TN- 37919

Date Reported: September 29, 2025

Business Name Used: Sundance

Phishing

Person wanted to buy product, wa sending money through Venmo. Email stated to call them and they needed 500. Because she was using a business acct Then wanted me to load my atm card

Dollars Lost: $0.0

San Jose, CA- 95131

Date Reported: September 29, 2025

Business Name Used: Venmo - IMPOSTER

Phishing

Fake business that solicits under multiple different business names (not actual businesses). Each "agent" has a different generic name. All entities use this phone number. Do NOT engage.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Xeven Maintenance

Phishing

Said the automatic payment for an iPhone was canceled

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Laity Alive Serving

Bank/Credit Card Company Imposter - Bank of America imposter

A text and 3 voicemails saying my payment declined for BestBuy.com and another said charge from Bof A in Billings MT was questioned- but all had same 800-805-6642 number to call to ‘confirm or cancel’…bullcrap!

Dollars Lost: $0.0

Unknown Location

Date Reported: September 28, 2025

Business Name Used: Bank of America imposter

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