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Search Results (648319)

Advance Fee Loan - personal loan approval / Brian Walter

A voicemail has been left on several occasions about a personal loan of $36,000 for me. It is written to sound like I’ve applied and am waiting confirmation and now “can pay for the loan” when I return the call at …. Here’s the transcript! My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone at my team. request. My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my uh team members directly at um 855-909-0815. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Uh, the underwriting notes show that we're just pending income verification. Also, um, if you're planning to use the balance transfer option, we'll need the, uh, account information for the bounces you'd like to pay off. Um. Once we receive that, we should be able to move forward with the next steps. If you're still interested in reviewing your options, you can reach us before 6 PM today. Have a great day and looking forward to speaking with you.

Dollars Lost: $0.0

Denver, CO

Date Reported: March 24, 2026

Business Name Used: personal loan approval / Brian Walter

Phishing - Caron Law Group , aka "Collins Le Lawyers"

Redirect link to: https://sites.google.com/view/collins-lawyers?usp=sharing/ This link downloads a HTML document. With lots of embedded Java Script. So your acceptable file types would hide what is going on in the back ground.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Caron Law Group aka Collins Le Lawyers

Online Purchase - Online Purchase - Highprae

Website "Hey Dude" listed on Tik Tok. Sent fake traking information for items bought. Money taken no product sent

Dollars Lost: $56

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Highprae

Sweepstakes/Lottery/Prizes - P.louise

Purchase to win rounds to win a prize. When you win they don’t send the prize/deny you won. With proof they just ignore you and TikTok shop does not care they said TikTok shop is a place where people can get away with scams

Dollars Lost: $918.29

Unknown Location

Date Reported: March 24, 2026

Business Name Used: P.louise

Debt Collections

I really called those 3 diffrent numbers and they were visually on my phone caller id dialing suddenly redirected to the very same woman she kept me on the phone for 23 minutes asking me if i wanted to bill the money to remove the debt i kept telling her no i wanna repay the debt this is fair i had to take my time to get no where with and about my own money how come she didnt even ask to set up the arrangement i dont know i dont think better about that i really no its not fair i wanna be geld responsible for my debt she answered every line like it or not caring about my debt is a now thing

Dollars Lost: $1

Greenville, SC- 29601

Date Reported: March 24, 2026

Business Name Used: Lvnv funding/ vancehuffman collections/sw credit sys

Online Purchase

This company misrepresents itself as being from New Jersey with a New Jersey address on their website. They do say that the buyer is responsible for postage if buyer needs to send item back but when the item doesnt fit they say oh by the way you MUST send it back to China, Checking with the post office I found that the cost of sending it back was almost as much as the item itself costs. FRAUD andSCAM

Dollars Lost: $54.9

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Scalezone Limited

Online Purchase - Online Purchase Scam

I ordered clothing items in my usual size from this company. Upon arrival, all items were significantly smaller than expected, despite being labeled with the correct sizes. I contacted the company via email to request a return and refund. Instead of providing return instructions, the company repeatedly attempted to offer partial refunds of 5–10% if I agreed to keep the items, which were not usable due to incorrect sizing. After multiple attempts, I was eventually provided with a return address. However, my local post office flagged the address as suspicious. I independently researched the address and found complaints online indicating it has been associated with potential scams. The company stated that return shipping would cost approximately $17. However, when I attempted to ship the items, the lowest verified cost quoted by the post office was $68. Additionally, the company requires the items to be received before issuing any refund, which raises further concern given the questionable return address. Due to the misleading sizing, difficulty obtaining legitimate return instructions, discrepancies in return shipping costs, and concerns about the validity of the return address, I believe this business is engaging in deceptive practices.

Dollars Lost: $108

Unknown Location

Date Reported: March 24, 2026

Business Name Used: BuddhaStone

Online Purchase - Volufiline US

I placed an order on February 6 2026 and have yet to receive my items. They answered my emails a few times and said they would look into it but now they are just ignoring me. They also created a shipping label also dated February 6th that is just sitting there waiting. Then they attempted to charge me 19.99 for I don’t know what but I caught it in time and it did not go through.

Dollars Lost: $54.15

Tampa, FL

Date Reported: March 24, 2026

Business Name Used: Volufiline US

Fake Invoice/Supplier Bill

Our church received an invoice from this business for some type of bulbs. No physical address, no phone number and no website. At first glance it looks legitimate but I was unable to confirm anyone at the church placed an order and have been unable to find any info on this business. I determined it must be a scam and did not email or pay the charges.

Dollars Lost: $0.0

Berlin, MD- 21811

Date Reported: March 24, 2026

Business Name Used: Lincoln Distributors LLC

Counterfeit Product - Counterfeit Product

The company does not have a telephone on their website. Used false number in the form because it required it. The website makes you believe the company is in Miami and these ladies are moving their location and having a sale. They are saying their dresses originally at 200.00 but now a huge moving sale. They also state you can return product but once you buy you realize it needs to be shipped back to China which is expensive to send back. Got the dresses but they are so cheaply made. Not worth 20.00. Stitching is a joke.. DO NOT BUY FROM THIS COMPANY. They are making you believe that the goods are quality. They look beautiful and nicely made. When you contact them they say they are mimicking styles.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: True Form Boutique

Online Purchase

Purchased items on 12/11/2025 as of the date of this complaint 3/24/26 item still not received. Multiple calls and emails to customer service for company have not been returned. No shipment tracking info has ever been provided.

Dollars Lost: $75

Unknown Location

Date Reported: March 24, 2026

Business Name Used: After The Saints

Advance Fee Loan

I'm receiving constant phone calls saying that I'm approved for a $47000 loan pending income verification. I'm on the do not call list, but whoever is behind this doesn't care. I never applied for anything and want the calls to stop.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: None

Employment - WBD Global Streaming / Linda Stanton

I received a random text from someone a email ([email protected]) saying, “Hi, this is Linda Stanton from WBD Global Streaming’s HR client services team. Your phone number was shared with us through our recruiting partners. We’re currently looking to fill a content, promotion assistant position and we think you’d be well suited for it this remote role offers flexible hours (part-time or full-time) with personalized trading. Daily earnings range from $100-$500. We provide a two day paid assessment and if you successfully completed you’ll receive $1000 sign-on bonus. To learn more, please send this message to: +1-430-340-7571.”

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: WBD Global Streaming

Online Purchase - Mirror Fashion

I ordered 2 bras from a "company" called "Mirror Fashion", never received the bras, tried to make a complaint, and was met with, "The recipient server did not accept our requests to connect." The request has "timed out". Today I received, addressed to me, a small envelope from: SHIPPING DEPARTMENT STE 313 20 HAYPRESS RD CRANBURY NJ 08512-3421 It contained two tiny "head beads" and one "steel color"???? I have no clue what these items are. Thank you and hope you get this scammer, ****

Dollars Lost: $18

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Mirror Fashion

Online Purchase

Victoria's Secret Order No. DSC43182 Placed on Mar 05,2026 Order confirmed Hi ********* *******, Thanks for your order! We'll notify you when it's ready. View Your Order or Visit Our Store Product Detail Body Fragrance 2-Piece Gift Set Style: Pure Seduction/One Size Price $1.56 Qty: 1 $1.56 Body Fragrance Daydream Body Mist Style: Pure Seduction Daydream/One Size Price $2.59 Qty: 1 $2.59 Lip Flavored Lip Gloss Style: Candy Baby/One Size Price $0.78 Qty: 1 $0.78 Body Fragrance Body Mist Style: Pure Seduction 8.4 oz/One Size Price $2.59 Qty: 1 $2.59 Fine Fragrance Bombshell Luxe Fragrance Gift Set Style: Bombshell/One Size Price $6.63 Qty: 1 $6.63 More Order Summary Product Amount 51.55 USD Shipping Cost 0.00 USD Sales Tax 0.00 USD Total Amount 51.55 USD Shipping Information ********* ******* **** ***** ******** **** ***** ******* ***** ********* ***** United States Payment Method ****** - 51.55 USD Shipping Method USPS Fast Delivery Need Assistance? Talk to us. We'll do everything we can to make sure you love your experience with us. Have any questions or feedback? Contact us at [email protected] This email was sent by Victoria's Secret?

Dollars Lost: $51.55

Unknown Location

Date Reported: March 24, 2026

Business Name Used: VS Outlet Deals

Phishing - Amazon Spoof

Scammer identified himself as Stephen Morgan with Amazon customer support. Calling to check on a pre-authorized charge for iPhone 17 Pro to be shipped to 49 Arcadia Court in Albany. I hung up after he started listing bank accounts.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Amazon Spoof

Phishing - Loan

Voicemail: also called from +1 (302) 386-6241: Hello, this is Isabel Herrera calling regarding the status of your loan request. For your reference, I am Isabel Herrera, the loan specialist with the funding union, currently working on your approval, your file is showing almost approved for $47,000. Just subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment, please give me a call at 855-994-1953. If you're planning to use the balance transfer option, we'll also need the account details for any balances you'd like to pay off. Once we connect we should be able to move forward with the next steps.

Dollars Lost: $0.0

Date Reported: March 24, 2026

Business Name Used: Funding

Online Purchase - Online Purchase

ticket resellers, take money and then ghost you

Dollars Lost: $338

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Annamaria Mejia / Annmaria Mejia

Online Purchase - Delivery Issues

This company is a fraud. Ordered from them on 01/27/26. The package has been in Kentucky since 02/23/26. Delivery state is Arizona. I have reached out multiple times and they said they attempted to deliver. It’s not even in the same state. No refund will be issued. I’ve filed a claim with my bank

Dollars Lost: $45.8

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Luminousdo.com

Phishing - Phishing

It was a name and a number to press,1 if I know this person. The woman's tone is urgent to say its an important matter to call back.

Dollars Lost: $0.0

Date Reported: March 24, 2026

Business Name Used: No name

Phishing - Phishing

At first it seems real and like a real opportunity to make money well it’s not because sometimes it does actually work and it exchanges crypto currency but they let you think that by giving you money with the small purchases at the beginning then when you start earning a lot they just take the money out of you and don’t give you money back for the work

Dollars Lost: $800

Unknown Location

Date Reported: March 24, 2026

Business Name Used: mekanismhex

Tech Support - Tech Support

Subscription Notification Dear [email protected],MY EMAIL ADDRESS Your QuickBooks Subscription is due for renewal. Subscription Service: QuickBooks Subscription Renewal Billing Due Date: 25 March 2026 We hope you're doing well. We wanted to let you know that we recently tried to charge your credit card for your QuickBooks subscription, but the payment was unsuccessful. This means there is a balance due on the account. There are a few common reasons for this, such as an expired payment method or incorrect details. To avoid any disruption to your service, please take a moment to check your payment information and ensure it's up to date. If you need assistance updating your payment method, feel free to reach out. How do I fix the problem? To continue using all the features of QuickBooks you must update your payment information. (For example, if you pay by credit card, Be sure the expiration of the card is current). Please give us a call at +1 (803) 210-4380 as soon as possible so that we may renew your subscription with updates to avoid any disruption in services. QuickBooks Billing Team +1 (803) 210-4380 What happens next? We may try to charge your credit card again before your grace period expires. If the payment is not successful, your subscription will be suspended. If your subscription is cancelled, you can resubscribe after we successfully process your payment. However, you will be charged whatever the full price is for your plan at the time that you resubscribe. Update your payment information today to ensure that you keep your current pricing! Your annual or monthly subscription or billing plan automatically renews for subsequent terms using the billing information we have on file at the time of your renewal, unless you cancel. You can cancel your subscription at any time by form or by phone: +1 (803) 210-4380 . Terms, conditions, pricing, features, service, and support options are subject to change without notice. See the important terms, conditions, and refund terms for more information.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Intuit

Other

I clicked on an Instagram ad for a knee support strap from a company called Flex Wrap Co. I added the product to my cart, but never completed the purchase. Later that day, my credit card was not only charged $9.99 for the knee strap I didn’t order, but also $49.99 and $149.99 for a “membership” I didn’t even know about. I emailed their support team and received a reply indicating the charges would be reversed in 2-3 business days. I waited 5 business days and the charges still had not been reversed, so I sent a follow-up message to the same email address. It came back as undeliverable. Additionally, the Flex Wrap Co. website is no longer accessible. I reported the fraudulent charges to my credit card company so hopefully they will be reversed and I will not incur a loss. My advice, don’t click on Instagram ads

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Flex Wrap Co.

Counterfeit Product - supplements

The presenter was Bill Gates, unknown to me it was AI, which made it very real.

Dollars Lost: $294

Lakeland, FL- 33804

Date Reported: March 24, 2026

Business Name Used: Mind Hero

Phishing - Phishing

Date: March 24, 2026 Reference: FR/IP/88421/2025 Delivery: Electronic To: Administrator of "****** *****" Subject: Copyright Notification - Music Usage Review Hello Sir, This formal communication from Collins Le Lawyers LLP, transmitted in accordance with the direct instructions of Universal Music Group, is intended to convey that your Facebook profile has been associated with operations that infringe upon the copyrighted intellectual property of our client, necessitating this legal notice. Required Actions 1. Remove the identified content from all platforms 2. Cease any further use of this copyrighted material 3. Reply to this email confirming completion of these actions Timely response is necessary to avoid escalation to formal legal proceedings. Supporting Documentation Cease_Desist_76382_CDPA1988_s97_Notice_Digital_Piracy_Removal.pdf For detailed information, please contact us directly If You Disagree If you believe this notice is incorrect, please provide: • Your complete contact details • Proof of authorization or licensing • Any supporting documentation Reply to this email with your response and documentation. Sincerely, Bradley J. Butwin Caron Law Group Note: This is a confidential legal communication intended solely for the recipient. Unauthorized distribution or disclosure is prohibited. © 2026 Caron Law Group | [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Caron Law Group

Phishing - Daniel Reeves Underwriter

Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple of final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. I'll be available most of the day. And I'll keep an eye out for your call.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: No business name provided

Online Purchase - Naverto

I purchased a curling iron from the site. Then found it was a scam. I contacted them via email to cancel. They said they would refund all the money via email but I didn't receive it.

Dollars Lost: $158.99

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Naverto

Debt Collections

Multiple calls from different numbers. I didn’t answer any but they all read the same. Threatening to come to place of employment. Now this last ine ended with a sarcastic “good luck”.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: National Asset Management

Phishing - Caron Law Group

They tried to get my company to provide personal contact information to dispute a legal case for a copyright infringement of a song that did not occur. Multiple emails daily are being received from this scammer.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Caron Law Group

Employment - CollisionRight, LLC

They sent me a check in the mail for $4,000 claiming that I have cashed it and I didn't I ripped it up and then in cash in no check because I knew this was a scam in the first place and I throw it in the trash, now they trying to collect the money. They keep harassing me through email saying they will take legal action if they do not get the money.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: CollisionRight LLC

Counterfeit Product - YIFARE

I ordered 4 commemorative decanters celebrating our nations 250th anniversary for family veteran members. The ads show them as elaborate etched fancy bottles with ornate decorations and stopper. What I received were very cheap small glass bottles with sticker slapped on (see photos). I contacted them and they offered $10 refund. They said I had to ship them back to full a full refund. It would cost me $40-$60 to ship these cheap worthless bottles back. Something must be done to stop this company from scamming patriotic Americans. I see these ads pop up on major websites so I know it must be a big seller for them Please help

Dollars Lost: $116

Unknown Location

Date Reported: March 24, 2026

Business Name Used: YIFARE

Online Purchase

Canadian company advertising they make wooden kitchen utensils. The company seems to use woodly or Sp woodly as their name. They are just starting a new website from the looks of things

Dollars Lost: $72

Notre-Dame-de-Stanbridge, QC- J0J 1M0

Date Reported: March 24, 2026

Business Name Used: Woodly

Online Purchase

I purchased two items from Blue Flame Tools 12/2/2025 as part of a Cyber Monday deal. I finally received one of the items the day after Christmas, the second one never came. At first I attempted to call them- never a response. I emailed them, nothing at first but then they would sporadically send generic responses. We finally got to a point where they agreed to issue a refund, but it's been sketchy responses at best. This email trail has been going since December, still with no refund issued. Always get the same repetitive response from "Shiela", at this point thinking I will never see my refund. I have asked for someone in management to call me, "Shiela" says that is not possible. Just keeps assuring me their billing department has escalated my request, which was in January :(

Dollars Lost: $109

Bethel Park, PA- 15102

Date Reported: March 24, 2026

Business Name Used: Blue Flame Tools

Phishing - Affordable Healthcare Phone Phishing Scam

Calling about affordable health care

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Atlanta Heath Care

Employment

Received a text message regarding an "interview" for a "position" with "Sizemore Industrial Cleaning" with "Nikki Browder" Upon googling the number- since I have not applied for ANY new positions in over 8 years- the company doesn't seem to exist and I found the same number on the BBB website being used to offer home services under a different company name. Do not respond to the message or answer the calls- immediately block and delete!

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Sizemore Industrial Cleaning

Credit Cards

Multiple fake calls for a loan request I did not initiate. The person calling and the loan amount changes but I’ve received over 20 calls & messages so far. This is the most recent message received: “Hello, this is Isabel Herrera calling regarding the status of your loan request. For your reference. I am Isabel Herrera, the loan specialist with the funding union, currently working on your approval, your file is showing almost approved for $47,000. This subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment, please give me a call at 855-994-1953. If you're planning to use the balance transfer option, will also need the account details for any balances you'd like to pay off. Once we connect we should be able to move forward with the next step.”

Dollars Lost: $0.0

Lebanon, KY

Date Reported: March 24, 2026

Business Name Used: Funding Union

Phishing - Mega Millions Processing Center

Received call from supposed megamillions processing center on Cable Rd, said that you needed to pay $4,000 to receive $4.6 million, consumer asked caller for address and they couldn't provide that,.

Dollars Lost: $0.0

Lima, OH

Date Reported: March 24, 2026

Business Name Used: MegaMillions Processing Center

Fake Check/Money Order - AAPP

AAPP reached out through the mail and said that if they were sent $5 that they would send $310/voucher within 10 days. Paid $5 with card and everytime call in they hang up once they found out reason behind call.

Dollars Lost: $5

Date Reported: March 24, 2026

Business Name Used: AAPP

Phishing - Reinhart Legal Services Imposter

The woman first asked me if I was Alicia Buchanan. I verified that I was. I belive the woman said her name was Sue, and she knew I knew Henrietta Edwards. I advised her that the call was a scam and to take me off any and all of her calling lists. She denied it, and disconnected the call.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Reinhart Legal Services

Government Agency Imposter - DEA Impostor

I work in a medical office, the caller started off as a woman then a man took over. They stated to be from the DEA and was asking for identifiable information of the doctor. The woman first asked the doctor if she was alone and if not could she go to a room where she could talk alone. The scammer started off claiming that the physician's medical credentials were used in Texas to obtain pharmaceutical medications. When the doctor started questioning the person on the phone, that's when the man took over the call. He got aggressive and was telling her she needed to take this serious because over a million dollars had been sent to the clinic. Finally he doc just told them to mail something or come in the office if it was that important and hung up. We then looked up the on DEA website how and who to report this incident to. We have sent the information to the FBI through a link on the DEA website, http://www.ic3.gov/

Dollars Lost: $0.0

Houston, TX

Date Reported: March 24, 2026

Business Name Used: DEA Impostor

Other - Loan Scam

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Loan Scam

Phishing - Phishing Scam

It is saying it’s a motor vehicle service notification asking me to activate my vehicle service contract

Dollars Lost: $0.0

St. Louis, MO

Date Reported: March 24, 2026

Business Name Used: N/A

Online Purchase

I found an ad on Facebook indicating remote work. After answering, I was told to contact a number on WhatsApp. I was instructed to complete 40 reviews of products for target. Roxanna said target hired people to do this to build the rating of certain products to sell them faster. Each order I rated would pay me a 1% commission. there were a few paying me 40 to 80% commission which required me to cover the cost before proceeding. I downloaded my Crypto.com as per Roxannas instructions. I was instructed to buy a certain cryptocurrency and then I was instructed to transfer the funds to my target account to continue the orders. After spending $2900. I realized this was a scam and stopped. I read a very similar situation in fact, identical online which prompted me to file a complaint.

Dollars Lost: $2900

Ottawa, ON-

Date Reported: March 24, 2026

Business Name Used: target - Impostor

Debt Collections - Debt Scam

They told me they would show up at my house of residence with documents from the "filing party." And wanted me to call them with information

Dollars Lost: $0.0

Date Reported: March 24, 2026

Business Name Used: Debt Scam

Phishing - Nebraska DMV Impostor

They were acting as Nebraska DMV, and sent a scam text. I also have a second photo…

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Nebraska DMV Impostor

Employment - Kura Oncology Impostor

Company offered me a job, tried to send me a pdf check and has cut off communication. Lauren O'Keefe Kura Oncology Recruitment Team

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Kura Oncology Impostor

Tax Collection

Left a voice message claiming to be from the "tax mediation and assistance office".

Dollars Lost: $0.0

Unknown Location

Date Reported: March 24, 2026

Business Name Used: Erica Dawson

Employment - Appen USA - Appen Impostor

I was filling out a number of job applications, as I'm seeking employment. One of them that I filled out was for Appen USA Talent. It was for a chat-based job, which seemed like it was a good fit for me. After receiving (and accepting) the "job offer" I realized that something was off but it was after I completed my onboarding. Once I completed that and it asked me to pay for a course, despite the offer letter saying training would be paid, I knew something was off. I immediately began to research and was led to understand that this is a company operating under another company's name, pretending to be an affiliate of some sort. Appen.com is the real company. WhoIs states that this website was created just over 2 years ago and has been associated with a ton of scam activity. Unfortunately, they got all my personal information. I keep my cards locked and my credit is already not that great so... lesson learned here... but beware.

Dollars Lost: $0.0

Date Reported: March 24, 2026

Business Name Used: Appen USA - Appen Impostor

Employment - Hawkcrate Freight LLC

Called me about a job that I never recalled putting in. Sent over hiring contract and said someone else will be calling me tomorrow. Paid every two weeks.3 packages max per day. Salary position. Said they are a 3rd party to ensure global shipping of certain products. https://bit.ly/4umRnSB

Dollars Lost: $0.0

Albuquerque, NM- 87102

Date Reported: March 24, 2026

Business Name Used: Hawkcrate Freight LLC

Phishing

Caller stated he was with fraud dept with PNC Bank then changed to Wells Fargo Bank and wanted to know if i had travelled lately to sarasota florida as someone had tried to open bank account and get 10000.00 loan. The he asked me to open my bank account on my phone so he could make sure that i could still get into my account. I then told him i would go to my branch to investigate this fraud and i hung up on him and marked phone number as scam

Dollars Lost: $10000

Unknown Location

Date Reported: March 24, 2026

Business Name Used: PNC and Wells Fargo Banks Imposter

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