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Better Business Bureau®
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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (17938)

Investment

So much. don't know where to start. Same old thing. KNew I shouldn't have. Invest for big returns. Now always wnted more to up tier. Told to do one more deposit then they will release funds. Never did. Been 3 months. I do what they say but they won't let me withdraw $. I have tons of documents, chats logs, text msgs, No good Copywrite info or any other creds. Downloaded one chat log but have tons of conversations. can't send them all.

Dollars Lost: $11700

Houston, TX

Date Reported: November 26, 2025

Business Name Used: Interspacebroker.com

Sweepstakes/Lottery/Prizes - fake lottery

Claiming to share lottery winnings

Dollars Lost: $0.0

CA

Date Reported: November 26, 2025

Business Name Used: N/A

Online Purchase - Online Purchase Scam

Website advertises one thing similar to another product what they send you looks nothing like it not the same quality

Dollars Lost: $138

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Blomuse

Phishing - United benefits Bureau Scam

I keep receiving phone calls from a group called United benefits Bureau. It starts off with my name, then the woman says her name is Haley something or other, then proceeds to say I have a bunch of benefits with worth thousands of dollars. She says that this money can be used for groceries or you know, living expenses and to call them back right away or I’m gonna lose those benefits. I never answer and never call back cause I know it’s a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: United Benefits Bureau

Online Purchase - Online Purchase

This site publishes products and, upon order, never delivers them. Also, their site does not disclose that the product is being shipped from China. I ordered a product on 10/07/25 and have not received it as of 11/25/25. Multiple emails get generic AI responses and no refund.

Dollars Lost: $65

Unknown Location

Date Reported: November 25, 2025

Business Name Used: https://shop-veloura.com/products/24hr-waterproof-eyeliner

Advance Fee Loan - Ridgegate financia Scam Calls

Everyday I receive 15+ calls from Ridgegate financial. They call from a different number every time and always leave a voicemail with a different callback number of (934) 947-9605. I block all calls each day just for them to call on different numbers the following day. I have tried answering the phone and there are two automated options to choose from. One is to talk to a loan officer but if you choose that option, the phone call drops. The other option is to click “9” to be taken off the call list. I have also chosen that option and I am still called everyday following.

Dollars Lost: $0.0

Charlotte, NC

Date Reported: November 25, 2025

Business Name Used: Ridgegate Financial

Online Purchase

DOES NOT contain the oils it advertises

Dollars Lost: $64.99

Unknown Location

Date Reported: November 25, 2025

Business Name Used: RESILIA

Employment - Trail north logistics

Started as a job offer but it's a scam

Dollars Lost: $3000

Covington, KY- 41011

Date Reported: November 25, 2025

Business Name Used: Trail north logistics

Advance Fee Loan - False Loan Application

I am getting multiple repeated phone calls saying “my business is approved for a loan”. I have not applied for a loan. These messages and calls are coming to my cell phone. The message left on my voicemail is as follows: “ Hello, um. Good morning. This is Josh with the business loan processing. I've been trying to reach you last week and I see your loan file is almost approved for up to $168,000. With both an 84 month term at about $2630 a month or a 72 month option, if you prefer. If you've changed your mind, that's fine. Your request can be withdrawn and you're welcome to reapply later. But if you still need funding for your business, we just need to confirm a couple of quick items and then we can send the docs right over. Press 2 now to connect with me or the underwriting or call back at 866-878-0620. To opt out and withdraw the approval process, press 7.” I am reporting this to the BBB in hope I can make others aware.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered the BrowPro on August 18, 2025, for $9.60. That company started taking unauthorized payments of $31.63 in September, October, and November. I emailed them on 11/23/2025, but no response yet.

Dollars Lost: $94.89

Unknown Location

Date Reported: November 25, 2025

Business Name Used: N/A

Employment - Employment Solicitation - Reshipping Scam

SCAMMER SENT AN EMAIL STATING THERY HAD FOUND MY APPLICATION ON INDEED AND I WOULD BE A GREAT CANDIDATE FOR A QUALITY CONTROL POSITION DOCUMENTS WERE SENT TO BE SIGNED THEY HAD ME CREATE A USERNAME AND PASSWORD USING A WEBSITE CALLED MYDASHPANEL.COM/USER/LOGIN SCAMMER STATED I WOULD MAKE A MONTHLY SALARY IN THE AMOUNT OF 4200 A MONTH THEY HAD SEVEREL METHOD OF PAYMENTS AS TO WERE YOU CAN RECEIVE YOUR MONTHLY SALARY. THEY ALSO ASKED FOR A PICTURE OF MY DRIVERS LISCENSE. I WAS TOLD THAT ONCE PACKAGE IS RECEIVED TO OPEN PACKAGE TO MAKE SURE ITEMS WERE THERE AND THEY PROVIDED A SHIPPING LABEL AND REQUEST THAT PACKAGE BE SENT TO THE NEAREST UPS THEY ALSO REQUEST THAT ONCE PACKAGE IS DROPPED OFF AT A UPS STORE TO SEND A PICTURE OF RECEIPT I WAS PROMISED OF GETTING BONUS PAY ON TOP OF THE BASE SALARY I HAVE COPIES OF EMAILS AND COPIES OF THE EMPLOYMENT CONTRACT AS WELL.

Dollars Lost: $0.0

New York, NY- 10035

Date Reported: November 25, 2025

Business Name Used: pathway passage llc

Government Agency Imposter - Court Summons

Hello this message is intended for . I am calling on behalf of Cabarrus County. The process servers office missed college regarding a court summons filed under case number . This is legal notification to inform that an attempt was made to serve you with legal documents requesting your appearance in court however, the documents were returned from the address we have on file to avoid a failure to appear. We recommend that you contact the attorney in charge of your case her name is Janet Wilson at 844. 412-2359. Her office will be able to provide additional details regarding your case, including the filing date.…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: N/A

Travel/Vacation/Timeshare - Airline Flight Scam

We had a flight on united airlines for an international trip. We called an 800-540-2458 number found online to make a change to the flight and were told that we had to cancel the original flight and reissue the ticket. They reissued the tickets on 3 different airlines and charged over $12,000 to our credit card. THe flights themselves are $500 each yet the charges made to our credit card are over 12,000. We have cancelled the credit card and have disputed the charges. This is an absolute nightmare.

Dollars Lost: $12500

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Earn Flight

Online Purchase - Online Purchase - Not Delivered

I never received my “order”

Dollars Lost: $38.97

Unknown Location

Date Reported: November 25, 2025

Business Name Used: HUANGCHONG ECOMMERCE

Phishing - fake debt collection

I am receiving calls from 401-371-8324 stating they have a file in the office and I need to call back 351-837-0407 file 948543 and are calling family members. I receive calls periodically they stop then start again I have asked in the past for validation and I am told they can not provide this. I will not pay or provide any information for a debt that cannot be validated. I have received calls before and after hours permissible I would like for this harassment to stop.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: N/A

Online Purchase - worthmover.com

Ordered outfits from an ad on tiktok, paid and it said it was delivered today 11/25/25 at 2:05 am but nothing was on my porch at all today.

Dollars Lost: $39.35

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Worthmover

Other

I found the business on google and when I tried to get the address and state location and even on Yelp and BBB you can't find them even though their page say they are members. The over charge us on a garage repair. Told us one price and then by the time they left almost doubled the price with out leaving a receipt or letting us know the full price when asked.

Dollars Lost: $300

CHARLOTTE I BELEIEV, NC

Date Reported: November 25, 2025

Business Name Used: Express Garage Door

Fake Invoice/Supplier Bill - Fake Invoice Scam - Life Support International Impostor

We received a quote request from our website submission form. After providing the quote, customer asked for Net 30 Terms and provided references, which checked out. Thinking we had done our due diligence, we placed the order with our new vendor. At that time I received a call from our vendor letting me know the ship to address was a UPS Store. She said that this order was throwing up red flags for her and asked me to check it out a bit more before entering the order. I tried the number in the customer's signature, but no answer. I looked up the company online and called their direct number. The lady that answered asked me for the email address the request had come from as soon as I told her the customer's name. She explained that the "l" had been left off of the end of the real emails for this company and that this is not the first time they have run into this fraudulent request. We were able to cancel the order before any real harm had been done. This was a $48,369.40 order and could have caused us hardship had the real people at Life Support International not caught it and brought it to our attention.

Dollars Lost: $0.0

Langhorne, PA- 19047

Date Reported: November 25, 2025

Business Name Used: N/A

Employment

Dear Candidate, I hope this message finds you well. I’m an established entrepreneur and business owner working across local and international ventures, including real estate, technology, small business start-up investment and consulting. My work involves frequent travel, project management, and high-level coordination. I’m currently seeking a reliable and detail-oriented individual for a flexible, remote assistant position to support me in managing various aspects of my professional life. Role Overview As my assistant, your responsibilities will include: Managing schedules, travel arrangements, and appointments Coordinating communications when I am unavailable Organizing documents, reports, and correspondence Assisting with invoices and light expense tracking Liaising with vendors, clients, and service providers About the Opportunity This position is designed to fit around your existing commitments while providing consistent weekly compensation. You will receive clear instructions for each task, along with the resources needed to succeed. Compensation & Benefits Weekly Compensation of 2,020 Flexible hours (work from any location) Health insurance and retirement benefits Paid time off I’m currently in Toronto for meetings but will be returning in two weeks to arrange a formal interview and finalize paperwork. This position offers extremely flexible working hours that can easily be worked around your existing commitments. Next Steps- How To Apply: If this sounds like a great fit for you, please send the following details : • Full Name : • Full Address (including apartment, city, state, and zip code) : • Mobile Number : • Current Occupation : I look forward to hearing from you and hopefully working together soon! Best regards, Trevor Flocken

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Flocken Associates

Advance Fee Loan - Advance Fee Loan Scam

I am called daily using multiple/different telephone numbers saying they’re offering me a loan. There does not seem to be a way to stop these robocalls unless you’ll do something about it. I have blocked the numbers, I am in the National No Call list, but to no avail. I suggest you’ll do something to block robocalls from even getting to us since you know how to identify them.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Ridgegate Financial

Fake Invoice/Supplier Bill - HealthCare Scam Bills

I have recently been diagnosed with cancer and a lot of bills are coming in. This one looked different so I called. Spoke to “Rosie”who asked immediately for payment in full and threatened to turn me in for non pay even though it is not late yet. I had a bad feeling as she seemed uneducated and her grammar was third world as well as the roosters crowing in the background so I took this bill to my heath care providers who looked up my account and found it paid in full. She stated she was uncertain of this billing company. The scammers have my insurance information, my health information, address, social security number. I have called several time to check and double check and I continue to get the same female in every call.

Dollars Lost: $0.0

Charlotte, NC- 28260

Date Reported: November 25, 2025

Business Name Used: GPA Laboratories

Phishing

I received a pink half sheet of paper/post card size notice saying “motor vehicle service notification”. It had a “record ID” and the make of car i drive. It also had my current name and current address. It said i have not contacted them to have my vehicle service contract activated and that the contract on my Toyota has expired. It had a toll free number on thr card.

Dollars Lost: $0.0

St. Louis, MO

Date Reported: November 25, 2025

Business Name Used: Nond

Retail Business

It was a phishing email claiming to have auto-renewed a subscription with an ACH transfer of $475. Call them if you want to cancel it.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Firewall Security. Inc

Phishing - court documents scam

Hi, This is Lisa Arnold calling on behalf of the North Carolina State Processing Unit. We have court documents we received these links to your name, and social coming from an attorney office by the name of Jennings & Moore. They request to file a motion. It will take place through Union County. It states here that this is in reference to a potential wage garnishment and or a lien. Once the motion file, you will be served at your home address on Main St apartment 503 or either your last know place of employment. Which is where your supervisor would actually sign off as a witness. So if you do have questions ma'am or perhaps you would like to get a stop order issued before you're served. It is your responsibility to call the firm directly. They have a phone number here on your outside label. It is 1-888-798-6050 and then your phone number that will speed up your process. It is VK53945. So Ms. Davis you have been officially notified, unless they issue out a stop order, you will be receiving your document shortly

Dollars Lost: $0.0

Charlotte, NC- 28211

Date Reported: November 25, 2025

Business Name Used: Jennings Moore

Phishing - Phishing Call

He acted like he had my social securtiy number and that i was about to get sued

Dollars Lost: $0.0

Wichita, KS

Date Reported: November 25, 2025

Business Name Used: N/A

Employment

Started off as a job offer and I accept it By giving out my info. Just found out that it's a scam

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Trail North logistics

Advance Fee Loan - False Loan Application

They have texted me multiple times and called me by name telling me that they have my paperwork prepared for a loan I never asked for.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: N/A

Online Purchase - Online retail scam

I made a purchase with Twinkling tree on Oct 30. I purchased shipping protection. I received two emails saying the shipment was delayed. The items were shipped Nov 12. The tracking number was provided through tracking with the website. The day of arrival kept getting delayed. A day before the arrival day, the tracking stopped working. I sent many messages, and most were ignored, so a message saying sorry you are having trouble. I stated my package is as lost, no one was willing to help resolve the issue. There is no number to contact a person. I had to get the money credited back through the credit card company.

Dollars Lost: $231

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Twinkling tree

Online Purchase - Resume.io

Payed for service that was not as described and poor quality, amount charged was many times what It originally showed, the service is a pretend scam that doesn't actually work.

Dollars Lost: $30

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Resume.io

Online Purchase - Wayfair imposter

8/18/2025 I purchased an Electric Golf Cart for $99. Nocerast is the company that charged my credit card. Topaftersales.com gave me a tracking number. I have been dealing with World Worldwide-Express.Live through email. They tracking said my package had arrived in Colfax, NC. It was dropped off at a courier. It has been sitting there since Saturday 11/16/2025. They won't give me the courier name as I wanted to go pick it up. I have not heard a word from the courier. Worldwide-Express.Live is very slow in answering my questions. They say just wait a few more days. This is a fraudulent scam. I called my Credit Card Company to dispute the fraudulent Charge.

Dollars Lost: $99

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Wayfair imposter

Phishing - Funding Approval Group

I have been harrassed by up to 8 calls in one day. They go straight to voicemail, thanks to my carrier, but the voicemails fill up my inbox quickly and I still have to delete them even though I never call back. They use dozens of different numbers and the calls come in one right after another. The woman's voice is always the same. This has been going on for over a month and I don't know what to do about it.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Funding Approval Group

Phishing

Calls 20 times a day

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Ridgeway financial IMPOSTER

Online Purchase

Unfortunately, I did not know that this was happening because I don't use PayPal that often but I noticed a charge today and went to the history of my PayPal account and found out that this company has been taking two payments of $49.80 every month for the last 6 months. They have gotten a lot of money from me and PayPal would not help me dispute it and they said the seller was authorized. When I emailed the company they said they had no data of either of my emails and I explained to them that was because I never purchased anything I don't even know what they do. I don't use social media pictures or anything. I have no idea how they got my information and they stopped responding after I told them they owed me money. At this point, I've opened up a case with my bank because it's directly taken from there through paypal. I'm hoping I get something back and that I have blocked them from my PayPal.

Dollars Lost: $597.6

Knightdale- 27545

Date Reported: November 24, 2025

Business Name Used: Hong Kong Pixel

Advance Fee Loan

I don’t own a business and never applied to any loan. Email here: Hi ??????????****??????????, Thanks for submitting an application for an SBA Loan for ??????????Structure Climate??????????. Our team will coach and advise you on the best way to present your application— maximizing your chances of approval and securing the best terms and rates possible. To proceed, we will need a signed application and the last 6 months of business bank statements. CLICK HERE to complete the application and upload your statements.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Capital Faster Funding

Online Purchase - Paypal-Impostor

PayPal.com allowed a person to call after sending me a payment that they owed me and was secured in my account and dispute that and fraudulently returned money allowing me to be left with nothing and assisted the person in taking my money

Dollars Lost: $30

Asheville, NC- 28801

Date Reported: November 24, 2025

Business Name Used: Paypal-Impostor

Employment

I have attached the conversation from the "recruiter", prior to this, a person texted me from this number: 1-347-917-7492 asking for a moment of my time. Since I was on call with my job at the time, I responded right away. They said they got my info from linkedin and wanted to offer me a job and the hiring manager would reach out in 24 hours. Then, the recruiter reached out to my whats app as seen in the screenshots

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: G Films then RG Films

Online Purchase - My Gym USA

They falsely advertise on their website set of dumbbells for reasonable use a picture and wording and describe it as a set. And when you get the product they send you one. Then proceed to be unhelpful in the return process saying they will only give 20% refund for the product or you can ship to china and take on expenses related return shipping customs which is more expensive then the weight itself cost so they hope people take the 20% and keep the excess.

Dollars Lost: $189

Buffalo, NY- 14224

Date Reported: November 24, 2025

Business Name Used: My Gym USA

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

It is now November 24, 2025. Centennial Med Supply LLC has to-date charged 1,800 Intermittent urinary catheters to my Medicare account. The supplies were ordered by Harvey H Wolf. These charges have appeared on my account monthly from April 8, 2025 to October 8, 2025. I reported the charges to Medicare Fraud when first noticed on my MSN's in September and have not heard anything back from the assigned Medicare Fraud Contractor. I called the phone number provided by Medicare for Centennial Med Supply and I get a recording asking for my name and number. No response from them to date. I have read on the BBB website that other individuals have been victims of the same fraud by this company. Why won't Medicare do something about this fraud?

Dollars Lost: $2340

Denver, CO- 80222

Date Reported: November 24, 2025

Business Name Used: Centennial Med Supply LLC

Employment - Employment

I was contacted to be a delivery inspector for drydock Transport. They sent all the proper documents for an application that I filled out and sent back. Within 24 hours I was receiving packages delivered to my door step and my job was to open the package take a picture of the packing list and the item, upload them to my dashboard and request the shipping label. After the shipping label was sent I would print and tape it to the package, take the package to the nearest UPS location and drop it off to be shipped out. I worked for 30 days and when payday came which was November 21, 2025 I find out that the bank to receive my funds from was Union Bank located in the UK. I have not heard from them since, not a phone call, email, just silence

Dollars Lost: $0.0

Jackson, MS- 39211

Date Reported: November 24, 2025

Business Name Used: Drydock Transport

Counterfeit Product

rip off clarity blu vision glasses they don't work did not get what I paid for by no means cheap but costed $80 don not waist your money they dont do anything

Dollars Lost: $80

Unknown Location

Date Reported: November 24, 2025

Business Name Used: NoBlu Vision

Phishing - National Asset Management

This is locator parks assigned by pre-trial division and processing The process The process of being filed this morning The attached for the phone number The national asset management 833 795 5753 The attached was also an extension of 112 The attached was also a case number Need 4293 This is my final attempt to notify you via telephone. We do have the legal right to deliver your docs in person. It's your human resources department. You may press one now to speak to a case manager. Good luck…”

Dollars Lost: $0.0

Santa Clarita, CA

Date Reported: November 24, 2025

Business Name Used: National Asset Management

Online Purchase - Wellnee

Dear Michael, Your order has been already processed and will soon be ready for shipping. Please review your order details and shipping information by clicking the button below. Make sure there are no mistakes in your provided information. VIEW YOUR ORDER HERE FYI: Tracking information will be sent to you in the next email. And... Thank you for buying from us. We will make sure that your experience with Wellnee is as pleasurable as possible. Team Wellnee Date of purchase: 2025-11-17 08:13:27 Order summary Quantity Price 1 Box of Pain Relief Patches 1 USD 19.90 4 Pain Relief Knee Sleeves 1 USD 65.85 4 Pain Relief Knee Sleeves (Discounted) 1 USD 54.95 Taxes: 10.18 Order total: USD 150.88 Shipping address: Full name: Michael Williams Full address: 1304 Logan Street, Durham, North Carolina, 27704, United States Hello, I would like to cancel the whole order. I did not order all of these described in this email. I tried calling and got no one. This appears to be a scam. I am contacting the appropriate officials to make sure my money is returned and this will never happen to someone else. REFUND MY MONEY IMMEDIATELY! Thanks, Michael Williams M.Ed. Hello, I would like to cancel the whole order. I did not order all of these described in this email. I tried calling and got no one. This appears to be a scam. I am contacting the appropriate officials to make sure my money is returned and this will never happen to someone else. REFUND MY MONEY IMMEDIATELY! Thanks, Michael Williams

Dollars Lost: $160

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Wellnee

Employment - Appen USA

Received the following email via Microsoft Teams as other victims: Hi there, I’m Carla Gutierrez, the HR Manager here at Appen USA. I hope you’re doing well. I’m sorry for the delay in reaching out—we’ve been managing a high volume of applications. To move you forward without further delays, please complete your interview through our secure HR Interview Assistant. This lets you complete your interview at your convenience while ensuring your information is securely linked to your application. How to Complete Your Interview - You can use your phone, tablet, or computer from anywhere. - The interview takes approximately 30 minutes to 1 hour. - Please use the same email address you applied with so we can match your answers to your application. Start your interview (choose ONE of the options below): 1) Messenger: https://www.messenger.com/t/AppenHire (send “Hi” to get started) 2) Applicant Portal: https://jobs.appenusatalent.com/portal/interview-bot (send “Hi” to get started) 3) Web Chat: https://bot.appenusatalent.com/chat If one option doesn’t work on your device or network, please try another from the list. Important Security Reminders - All official communication from Appen USA will only come from an @appenusatalent.com email address. - My official email is [email protected]. Need Help? If you experience any issues, reply to this message (a screenshot helps). Once you finish, let me know so I can confirm completion and guide you through the next steps. Looking forward to learning more about you! Best regards, Carla Gutierrez HR Manager, Appen USA [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Appen USA

Online Purchase

I responded to an ad I saw online about the Nutr milk machine. I read a number of reviews, compared to similar products and pre-ordered a machine that was to be available in June 2025. I ordered at the end of May. The product never arrived, my credit card was charged and because I waited for over 60 days to receive the machine, I might not have recourse with my credit card company. I followed up with emails to their support address with no response. When I attempt to search the website, it says the domain is no longer found.

Dollars Lost: $125.25

Los Angeles, CA- 90036

Date Reported: November 24, 2025

Business Name Used: Nutr

Government Agency Imposter - Government Agency Imposter

https://www.app.mypassporthub.com/ is a 3rd party website that acts as an assist with government forms. Their website looks official and like it is associated with the government, but it is not. They charge you the same prices the government does for passports. But apparently, all they do is print and mail you the forms you filled out. They are preying on people who don't pay attention or who are fearful of doing government documents wrong.

Dollars Lost: $569

Unknown Location

Date Reported: November 24, 2025

Business Name Used: https://www.app.mypassporthub.com/

Employment

Received text at 6:42 am claiming to be offering a job from home with exceptional compensation

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Government Agency Imposter

US Passport Submission comes up first on a Google search for passport renewal. All they do is take $129 (the same basic amount as renewing your passport) and compile the information into a document. This is a scam and ripoff.

Dollars Lost: $129

Unknown Location

Date Reported: November 24, 2025

Business Name Used: US Passport Submission

Online Purchase - Online Purchase Scam

Placed order. Payment was taken. Alerted that the merchandise was delivered when in fact, it wasn't.

Dollars Lost: $49.98

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Dailyzeros

Phishing - Myreliefcheck.com

Got a voicemail from a local number in my area claiming to have relief money in my name for me to go to a website www.reliefcheck.com told me to search my name and collect my money before it gets sent back

Dollars Lost: $0.0

NC

Date Reported: November 24, 2025

Business Name Used: Www.Myreliefcheck.com

Phishing - Financial Scam Calls

(My name), contact my office ASAP regarding the 11/23/2025 MVA to review estimate of damages. FINAL NOTICE. Call Jake Rivera on 2522035862. Don't stop.

Dollars Lost: $0.0

Indian Trail, NC

Date Reported: November 24, 2025

Business Name Used: Jake Rivera

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