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Search Results (16051)

Counterfeit Product - Prozenith

They purposed to sell one item then sent something else in it’s place.

Dollars Lost: $0.0

Aurora, CO- 80011

Date Reported: August 10, 2025

Business Name Used: Prozenith

Counterfeit Product - Prozenith

Infomercial with Oprah.

Dollars Lost: $313.84

Aurora, CO- 80011

Date Reported: August 9, 2025

Business Name Used: Prozenith

Employment - Employment Solicitation - Phishing Scam

Scammer called to do a phone interview and called from 315-322-9048 Maybe: Hank (is what my iPhone stated on caller ID) Scammer sent emailing claiming they wanted to hire me for a work from home position. Quality Control Inspector. Below is the exact body text from the email: Cargo Directs LLC is ready to offer you the role of Quality Control Inspector. Your professional summary demonstrates that your experience could be an excellent fit for our shipping department. If you decide to take up this opportunity, please adhere to the guidance described in the Job Offer document here: https://docs.google.com/document/d/16D_3pfBmhfpusmULRqXJeyeOYgLqBJpr6-SG65s4u0A/edit?usp=sharing Additionally, please adhere to the link and fill out the Employment Application Form: https://docs.google.com/forms/d/e/1FAIpQLSfqJ1jYsV_yPjA3yVadpI2hNI6YdqGX-moAJu6Td_i_TWfacg/viewform?usp=header We hope you'll join our team. Please let me know should you have any concerns or you need any supplementary information. Sincerely, Robert Williams Human Resources Manager Cargo Directs LLC. Something told me to check and do some digging online first and that is when I came across another complaint that was done on July 29, 20025 around the same time I had been contacted from them. I also got emails from a Lisa Smith who initiated the start of this scam. I also signed what I thought was a legit contract for working from home, but I have not submitted my drivers license or made anymore contact since this email below: The Employment Contract file has been received and we are very happy to welcome you to our team here at Cargo Directs LLC. Please send us a picture of your driver's license or any other document allowing us to personally identify you, as it's required for the verification process. Please hide the ID number for security reasons. We'll be sending you valuable packages; that's the only reason we need the verification. The company takes the registration process of all newly hired employees very seriously in terms of security to avoid fraud. We are ready to start sending packages as soon as we receive the required document. Thank you for your time and kind consideration. If you have any questions or comments, feel free to contact me anytime, and I will gladly assist you. Kind regards, Robert Williams Human Resources Manager Cargo Directs LLC. I hope this helps

Dollars Lost: $0.0

New York, NY- 10065

Date Reported: August 8, 2025

Business Name Used: Cargos Direct LLC

Phishing - Telegraph Scam

Charge appeared on my American Express bill. No telephone number or email information provided.

Dollars Lost: $598

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Telegraph Subscriptions

Employment - Employment scam

Received a text message stating, “ 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:+16463238893”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD GLOBAL STREAMING

Other

James Brown is what individual goes by.. The number used was out of California. He mentioned their branch was in South Carolina. Sent an email to me verying loan was approved on August 6, 2025. This morning August 7 was supposed to send funds however needed to deposit check for insurance since credit score was supposedly in upper 400. First red flag. Credit Union called to verify someone tried to cash a check and deposit to my account. Credit Union verified and now i will go to local branch to change all accounts. Phone number used 415-364-8039. Taking full responsibility since I released log on information.

Dollars Lost: $0.0

Sumter, SC- 29150

Date Reported: August 7, 2025

Business Name Used: Advance America - IMPOSTER

Online Purchase - NoBlu Vision

Advertisment on Facebook for self-adjusting glasses and improved close-up focus. I signed up and provided.my credit card information, purchasing the glasses. They shipped on 07/09/25 and after arriving, i tried them. They DO NOT self adjust. They are not any try of correcting len. I wrote the company right away that the glasses do not work as advertised. [Guaranteed money back within 30 days if not fully satisfied]. Received an email only that they would contact me. They did not. I wrote again. Same reply. I called the customer service number provided. After ringing for 2 or so minutes, it disconnected. This is a total scam. I can't get my money back.

Dollars Lost: $45.43

Betsytown, NJ- 07201

Date Reported: August 7, 2025

Business Name Used: NoBlu Vision

Fake Invoice/Supplier Bill - Empire Merchant Solutions LLC

Received text message saying there is an outstanding medical bill that "has been placed with our office" and they are trying to collect past due amount. They offer an account number as reference starting with MB. Says they need a response today "or they must take other action".

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Empire Merchant Solutions LLC

Online Purchase

Online order placed for 2 dresses at https://camille-lady.com for $131.09 on July 8, 2025. Never received items, never could reach via phone, never responded to emails. Scam

Dollars Lost: $131.9

Brownwood, TX- 76801

Date Reported: August 7, 2025

Business Name Used: https://camille-lady.com

Fake Invoice/Supplier Bill

Email below. Go2Bank could NOT be successfully contacted to report this scam. Dear Accounting, I’m reaching out regarding the attached invoice as directed by your CEO. We’d appreciate it if this could be scheduled for ACH processing at your earliest convenience. For billing questions; feel free to email [email protected] Best regards, Rachel Lewis Independent Consultant [email protected] For ACH Delivery Only: Bank Name: GO2bank Bank Reference Address: 409 Silverside Road, Suite 105. Wilmington, DE 19809 Routing Number: 124303162 Account Number: 15100113346196 Account Name: Rachel Lewis

Dollars Lost: $0.0

Los Angeles, CA- 90013

Date Reported: August 7, 2025

Business Name Used: Rachel Lewis

Healthcare/Medicaid/Medicare - Medicare Billing Scam

This company billed my Medicare falsely. I did not use the services or equipment.

Dollars Lost: $0.0

Fort Washington, PA- 19034

Date Reported: August 7, 2025

Business Name Used: ND Medical Solutions LLC

Online Purchase - Lara Green Jewelry

Received email ad from LaraGreenJewelry.com, as one often does when shopping online. Presented as an older woman retiring from custom-made jewelry business, with reduced costs for final sales. Looked at items and placed 2 in my online shopping cart, but didn't complete purchase at that time. Got another email a bit later saying last hours of sale and closing. Purchased 2 rings and charged to credit card. Did online search for company to see where located since not on front page of their site, and received numerous "red flag" warnings of scam site. Interestingly, one bit of info says the company is in Durham, NC which is approx 2 hours from my home in Mocksville, NC. Attempted to cancel purchase since less that 12 hours since made it, to no avail. I have since found this same phone number 252-931-7890 to be associated with other companies with very similar names and slight variations, such as LanaGreenJewelry.com in Durham, NC, and LydieAnneJewelry.com. I also just found on the BBB website that Lara Green Jewelry has been assigned Scam ID 975607.

Dollars Lost: $49

Unknown

Date Reported: August 7, 2025

Business Name Used: Lara Green Jewelry

Employment - Pearl Talent

Hi. Here is a copy of the text I received from [email protected]: 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 2136913028 to find out more.

Dollars Lost: $0.0

Date Reported: August 7, 2025

Business Name Used: Pearl Talent

Employment

Scam to Make Money working for Costco and supposed to contact using phone number. I assumed this was a SCAM And didn’t respond. I blocked this caller, Aubrey. Assume, if contacted would have wanted upfront money to get this “Job” Unsure, but warning other people.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Costco

Employment - Pearl Talent

Received text stating they liked my profile. Didn’t specify what profile or how they found my cell number. The text was about a employment opportunity & told me to text yes to a number they provided in the text

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Phishing - nc dmv imposter

said was dmv id didnt make payment by august 7th will take my licensce

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: nc dmv imposter

Other - Aetna-imposter

I received two voice-mail messages at my office (work) number. The messages were identical and were automated/mechanical voice. The message indicated that the call was from Aetna and it was about a pharmacy benefit. I was to call the phone number 844-206-6178 and type in the ten digit phone number that the message was left at so they knew who the call pertained to. Nothing else was stated (my name or company was not used). My work health insurance policy is through Aetna.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Aetna-imposter

Employment - Employment Scam

Text message, did not reply, checked your page, scammer noted.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Phishing

I usually book air travel online through Expedia or directly through the airline. This time I had a question for the airline so I decided to call. I bing searched (first mistake) American Airlines customer service which generated the number 800-433-7800. Upon calling a gentlemen picked up and walked me through what I thought was the purchasing of a flight. He stated that the charge would come in two separate transactions, one for the tickets and one for the fees/taxes. The first fee triggered an alert from my bank so I put him on hold and called my fraud dept. They stated that it's not uncommon for VISA to generate those alerts independently and it was probably safe as long as I knew what the charge was for. During the course of the call I received two emails, one confirming the travel details, and one generated from American with seat details. After I got off the phone I checked my CC statement and saw two separate charges. I compared that against the confirmation code that the scammer sent me and it turns out he did purchase tickets but also charged a separate 543.00 amount that was unrelated to the booking. I double checked with American who stated that they never charge two separate items for booking so it would was likely a scam. I'm working through disputing the charge now. What I learned is to not get lazy, go to the actual website and dig until you find the right phone number. I hope this report can help others avoid getting fooled by this scam.

Dollars Lost: $543

Unknown Location

Date Reported: August 6, 2025

Business Name Used: American Airlines Ticketing Desk

Sweepstakes/Lottery/Prizes - PCH

I received a letter from supposedly PCH and it stated that I had won $760,000 and that they sent me a check for $7,570.28 and told me that it that was for to assist me for out of pot pocket expenses I believe this is a scam it really hurts my feelings because I would love to have won that money I am in such bad shape right now you wouldn't believe it if I even told you but maybe I will win the lottery someday soon I hope I got to get some help from somewhere I'm 70 years old and I don't have much money to do anything with I'm on a fixed income and this is really hurting me oh well God has my home and in heaven waiting for me and it'll be a mansion I'm sure. I hate to be teased like this this is horrible this breaks my heart

Dollars Lost: $0.0

Covington, KY- 41011

Date Reported: August 6, 2025

Business Name Used: PCH

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I got the requirement to file a Mandatory Beneficial Ownership Report annual record service form 5510. I google it and saw your article on the scam.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: August 6, 2025

Business Name Used: Annual records service

Other - Notified as an invoice for a PCVirusBusterPro that (supposedly) I purchased 5 years ago, and I was up for renewal. No such app on my computer.

Notified as an invoice for a PCVirusBusterPro that (supposedly) I purchased 5 years ago, and I was up for renewal. No such app on my computer. Scammer lists the date of renewal - same day as invoice with amount paid at 496.14. Said nothing needed...it will renew automatically, or call the service number. I did a lookup address on phone number... went to FL, then HI...address was not confirmed. Managed by: Theodore Wilde

Dollars Lost: $0.0

Miami, FL- 33131

Date Reported: August 6, 2025

Business Name Used: Pay Pal Assistance / Theodoro Wilde

Employment - Employment scam

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 2136915892 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Credit Cards - Credit Cards scam

They are calling from different numbers. They call multiple times a day. I select "9" to be put on their Do Not Call list but they keep calling.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Small Business Union

Romance - Romance Scam call

Oneadrianah on TikTok contacted me as friend, then gave me phone number and started romantic text using pictures of a woman. The text included phony workplace, she called me today and sounds like a robot but has my first and last name and phone number. I'm very worried now

Dollars Lost: $0.0

Pensacola, FL

Date Reported: August 6, 2025

Business Name Used: Oneadrianah

Online Purchase

I was looking for a car on Ebay marketplace and a couple of days later Johana T***** said she was trying to sell her dads car. He had passed about 3 months ago and it leaves a lot of memories so she was trying to rid of it and she was dealing with a dealership to sell it for because she's an airline stewardess and don't have a lot of time because she does a lot of traveling so a couple of days later I sent her 400 and sent the other 100 a couple of weeks later. Then after the full payment they told me I had to pay a shipping fee of 300. About a week later I told her to send me the barcode again and it wouldn't go though. I called and when I started asking questions she hung up on me. I called multiple times and couldnt get through. I tried the next day. She answered and I asked Where they were located she hung up again and then so I called back and it was disconnected

Dollars Lost: $500

Cranston, RI- 02907

Date Reported: August 5, 2025

Business Name Used:

Employment - Employment

Rafael Fessler • [email protected] We’re excited to offer a remote job opportunity with CopperLine Express for the role of Package Quality Assessor, open to candidates across the United States. Compensation: • $4,300 per month base • Plus $35 for every package you process • Average monthly earnings: $5,400 If this sounds interesting, we’ll send you a step-by-step video guide with all the information about the position and how to get started. Let us know and we’ll be in touch right away. Rafael Fessler Talent Lead | CopperLine Express 319 7th St Block B24, Des Moines, IA 50309 Email support: 24/7 The email was sent to me by employer pretending to be a business opportunity and i was hired given all my personal information for job opportunity not knowing thinking this was a good opportunity i wish i had looked deeper into job corporation the have a legitimate website and calling to make sure everything was okay.

Dollars Lost: $0.0

Des Moines, IA- 50309

Date Reported: August 5, 2025

Business Name Used: Copperline Express

Credit Cards - Paypal-Impostor

“You have an invite from Payment Warning: A transaction of $472.19 to Gemini.com was detected. If this wasn't you, please call ??+1 804-390-9221 to stop the payment. Protecting you from fraud is our priority. PayPal“

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Paypal-Impostor

Phishing

Email sent from [email protected] with an attachment. Email read as follows: “ Hello Teresa, Thank you for your payment. We've attached your receipt for your reference. If you need help, Please in touch with us. 2025 04 Aug 13:42:28 / 6873056614153 - David Vinson 20874 SW 86th Ave, Tualatin, OR 97062 / 301 Georges Rd Receipt Information - 08/04/25 IDC-7255234090427”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: PayPal - IMPOSTER

Employment - Employment

Received the following text message: Hello. I am Linda Jackson, a recruiter at Tesla. Your resume has been recommended by several online recruitment companies. After preliminary review, we have decided to invite you to an interview for the position of Information System Manager. The company currently has 5 vacancies. This is a great remote online network job that can help merchants update data and provide free training. The company works 20 to 60 minutes a day (anytime, anywhere), and if you are willing, the daily salary can reach 200 to 500 US dollars. The basic weekly salary is more than 2,000 US dollars. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees also enjoy 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp: +14049476865 (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Tesla-Imposter

Online Purchase - Online Purchase

Large tote for back to school. I thought I had researched and obviously fell for it.

Dollars Lost: $35

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Love Tote

Counterfeit Product - Copycat website

Website is a fake exact duplicate of the site for the Comfrt brand, only difference is when I ordered off the real site I received my order 3 days later and was notified every step of the mailing process. I've heard nothing from the poser fake site that I ordered from going on 3 weeks ago no tracking information even though it asked if I wanted to sign up for them. Don't be fooled like I was be sure whatever you're ordering if room the legit real site. Don't order from "Comfrte"spelt with an e at end, that's the fake and the real site of out of Florida spelt "Comfrt "

Dollars Lost: $49.93

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Comfrt impostor

Phishing - fake debt collector

Acting as “debt collector” requested personal information and means of payment.

Dollars Lost: $0.0

Ocala, FL

Date Reported: August 5, 2025

Business Name Used: Not given

Employment - fake job offer

This was the message sent: Dear Candidate, Congratulations! We are pleased to inform you that your resume has been approved for the Remote Data Entry position offering $35/hr. To move forward in the hiring process, please connect with our Hiring Manager, Mr. Jacob Terrance via Microsoft Teams using the link below: -link was offered here- Once connected, kindly message Mr. Jacob Terrance to schedule your interview.

Dollars Lost: $0.0

Date Reported: August 5, 2025

Business Name Used:

Online Purchase - Online Purchase Scam

Selling " HEY DUDE " SHOES AN OTHER MERCHANDISE. I PAY FOR IT BY DEBIT CARD AN NEVER RECEIVED ANYTHING ??!!! THANKS

Dollars Lost: $35.03

Unknown Location

Date Reported: August 5, 2025

Business Name Used: TRENDIRIO

Phishing - Homeowner Scams

Post Card sent from "Homeowner Protection Division". Card Noted Dwelling - Mechanical Systems - Inside/Outside Noted Registration ID with Pin. Said Call 1-888-413-5452 No company, email or address given

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Homeowner Protection Division

Employment

Hello, I'm Rachel from the eBay Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on eBay manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 7276416447 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Ebay help manage product visibility

Phishing - paypal-Impostor

An email pretending to be from paypal saying a purchase was detected and if it was not me to call the listed number to stop the payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: paypal-Impostor

Phishing - Norton 360 imposter

Hello USER On 05-August-2025, a charge of $329.48 was made to your credit card for your recent purchase from Norton 360. If you did not authorize this transaction or have any questions, contact us at: +1(805)-362-9714. Customer Number: MJ98EWEJ Order Number: 72G42LQK10HCFEPR Product: Security 360 life lock Additional Product: Gunsher Tactical Kit Duration: One Year Coverage Payment Method: P@YPal Wallet This confirms your authorized purchase of $329.48 on 05-August- 2025. Note: Annual renewal will occur automatically unless canceled within 24 hours of the next billing cycle. THANK YOU FOR YOUR PURCHASE. If you need help, our support team is ready to assist you. +1(805)-362-9714

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Norton 360 imposter

Debt Collections

This message is solely intended for xxxxxxxx,If you are xxxxxxx or know the where about of xxxxxxx press 1 or If you have any questions or concerns or you're not sure why you're receiving this message press one and ask to speak to me, Ryan Baker. This is imperative that we reach XXXXX as soon as possible. This is not an emergency, but an urgent matter please contact our office as soon as possible. When I called back and just asked the name of this company the individual hung up the phone. This was a scam called. Please be aware of calls from this number!!!!!!!

Dollars Lost: $0.0

Knotts Isl, NC

Date Reported: August 5, 2025

Business Name Used:

Government Agency Imposter

When renewing your passport online, do not use passport advise.org. They charged me $83 just to send me a pre-filled out form, that I still have to send to the State Department and pay the full passport renewal fee. They make it seem as though you are paying for the passport itself. But, you’re just paying them an outrageous fee for essentially nothing.

Dollars Lost: $0.83

Fayetteville, NC- 28311

Date Reported: August 4, 2025

Business Name Used: Uspassportandvisa.org

Employment

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl Talent

Phishing - Cora Lizzie Package Brushing Phishing and Identity Theft Scam

I really don't know what this is . It is an empty bag that was delivered to me by UPS form a company I don't know. No harm done but super odd as it had to cost something to send so you assume there has to be an angle.

Dollars Lost: $0.0

Dallas, TX- 75234

Date Reported: August 4, 2025

Business Name Used: Cora Lizzie Package Brushing Phishing and Identity Theft Scam

Debt Collections - Ginsberg Stanley & Associates

This is a formal notice regarding the unresolved deficiency on your account, originating from record Fifth Third Bank. Our records confirm that your account currently in default status. If this matter is not resolved promptly, we will be forced to recommend immediate legal action to recover the outstanding deficiency. Please be aware that a legal judgment against you, may have serious implications for your credit report and could limit your ability to secure financing, obtain banking services, or enter into rental agreements. Furthermore, this matter may be reported to ChexSystems-- a nationwide database utilized by financial institutions to identify individuals with a history of account mismanagement. If reported, this could result in restricted access to banking services for up to five years. We strongly encourage you to address this matter immediately by contacting our offices before the escalation process finalizes.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 4, 2025

Business Name Used: Ginsberg Stanley Associates

Phishing

[email protected] Payment Warning: A transaction of $724.51 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8722 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Paypal - IMPOSTER

Online Purchase

Saw and ad on Facebook for an electric diamond painting pen. Placed order on July 14, 2025 and it was confirmed it shipped from overseas and took a while, but my order was finally received about two weeks later. Everything was in the order that was on the ad however, the pin broke within a week of using it I immediately reached out to the customer support email address provided on the website. I explained the situation and asked for a replacement. The website says that someone will respond within 48 hours, but no one has responded and it’s been nearly a week. I also tried to contact the seller via Instagram messenger and Facebook messenger, but I have received no response or acknowledgment there either. There was also a chat function on the website where you talk to a bot and that was not even able to find my order number my name or my email address, despite the fact that I’m I was looking directly at the email while I was trying to get help. In the meantime, I am still receiving promotional emails from the company. I also placed a comment under the ad that I saw on Facebook asking for help and got no response now I have a broken pen and I am out of $60.

Dollars Lost: $59.95

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Diamond Painting 24

Credit Cards

I have been called 30+ times in the last 45 days from a robocall stating, I am Vanessa with business loan division and I have been trying to contact you, I even left you a voicemail........ I have told them 17 times to remove me from their call list and instantly they hang up. I have filed a complaint with the FCC. This company should be forced out of business!!!

Dollars Lost: $0.0

Orange County Is What They Told Me, CA

Date Reported: August 4, 2025

Business Name Used: Business Loan Division

Phishing

I was redirected from a number that was supposed to be Amazon customer service. The person said I was selected for a $100 gift card and then asked my name, address and checking account and routing number for verification purposes. I did give name and address but not the checking information.

Dollars Lost: $0.0

Phoenix, AZ

Date Reported: August 4, 2025

Business Name Used: Smart Shoppers

Employment - Employment Scam

[email protected] - 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 5034067690 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl Talent

Phishing - fake process server

Received a call from someone by the name of David Horton, claiming to be a legal courier in my local jurisdiction and that I was going to be served. Called from 833-445-3154.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:

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