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Search Results (653235)

Employment - PepsiCo Imposter - Fake Job Offer - Phishing Scam

Thank you for your application for the Call Center Representative – Remote position with PepsiCo (US). We appreciate your interest in joining our team. After reviewing your application submitted via LinkedIn, we are pleased to inform you that your qualifications align with our current requirements. We invite you to proceed to the next stage of our hiring process. Please follow the link below to continue: http://jobhiringpllc.com If you have any questions, feel free to reach out. We look forward to learning more about you. Kind regards, Carey Waye (M.Ed) Hiring Manager The next stage of the application process involved me payinging for a credit check. I thought that was odd to do before an actual interview, so I Googled the email information and found similar ones that were reported as scams.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: N/A

Online Purchase - flex wrap

Flex wraps charged me 9.99 for knee bands that I never received. One week later, they fraudulently charged my debit card 49.99 and then 149.99 - un authorized for no reason. I emailed them twice with no response

Dollars Lost: $209.97

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Flex wrap

Advance Fee Loan

This is a company thay wont let you even find them without providing them with your contact info leading to excessive spam calls.

Dollars Lost: $0.0

Date Reported: April 1, 2026

Business Name Used: Rapid funds

Counterfeit Product - GlucoRecover

The product initially looked good, I did think the cost was too high and I told the agent I did not want the product. The product was shipped to me, I picked up the product at the post office and immediately returned the product, I have not received my money - 306 dollars

Dollars Lost: $306

Englewood, CO- 80112

Date Reported: April 1, 2026

Business Name Used: GlucoRecover

Online Purchase - Healthy Living / Neurocept.

Phone promotion about dementia

Dollars Lost: $314.58

Englewood, CO- 80112

Date Reported: April 1, 2026

Business Name Used: Healthy Living

Online Purchase - Luminousey

I believe I was scammed because my initial order stated that I would receive the product in a couple days as they were a US shipper. They then overcharged me and I reached out about the discrepancy. The tracking they provided showed the product coming from Spain, not the US and took over three weeks to ship. I got an email three days after it was "delivered" but the tracking showed that it was still in transit at the time. I reached out again and their response was that it was delivered when it wasn't. They gave me a second tracking number. I reached out again to state that I didn't receive it and they responded with a third, different tracking number.

Dollars Lost: $28.98

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Luminousey

Counterfeit Product

hand-knit sweaters directly from an all-women boutique in Finland that was closing shop after 40 years of hand-knitting cotton and cashmere sweaters. Picture of mostly elderly women sitting in a semi-circle knitting and another photo of women customers lined up outside a store (presumably the boutique in Finland). Special offer of cashmere sweaters. What arrived months later was a cheap knockoff (not cashmere) of the two sweaters ordered.

Dollars Lost: $144

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Inari Boutique

Employment

I hosted a training session for Mangates on February 18, 2026. I sent my payment invoice to them on the very next day, February 19 to be paid on March 11, 2026. I received an email on March 10, which was the day before the invoice payment was due, and to be paid out to me. And now on March 10th in the email they changed the payment due date to March 23. I said okay fine. On March 23 there is still no payment even though they said they would send the payment by the end of the business day. I received an email the next morning (today 3/24) saying that payment will now be sent on Thursday, March 26, even though I explained to them that I was going through a financial emergency and needed to pay my bills immediately! I also have another recent pending invoice for a training I hosted on March 12, 2026 and that invoice hasnt been paid either. This is just not right how they do their loyal trainers. And the session participant trainees told me that you all take their company’s payment immediately. So it’s not like you are waiting for the corporate business to pay you all! Pay me my payment that is owed to me! My entire $400 balance!! This company is fraudulent and full of scammers because they have also done this to many of their other trainers! Also, many of the participants do not feel like they have truly learned anything during the session. This company is stealing people's money and operating out of India! Beware!!

Dollars Lost: $400

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Mangates

Advance Fee Loan - Personal Loan Underwriter / Marissa Morgan

Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally, so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Personal Loan Underwriter

Online Purchase - Kenneth Rebels

I ordered a hoodie that appeared to be a textured knitted fabric in a celtic design. After a long delay I received a trashy cheap hoodie in the wrong size in a fabric with a printed design that was nothing like the photo. I immediately contacted the company and they offered to refund a small amount in lieu of a return or I could pay exorbitant charges to ship it myself to Italy.

Dollars Lost: $79.99

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Kenneth Rebels

Online Purchase - Youth Surge DIR

They required daily tasks. They required a deposit sometimes called rent. The amount of the deposit determined the daily pay. To get paid, they required you to log in and initiate a withdrawal. The withdrawal then had to be approved by their finance department. The finance department would sometimes deny the withdrawal. The webpage to log in to started to have trouble, first once in a while, then more frequently. Eventually all employees had trouble. Then managers would "Quit", and another would take over a week or two later. Then things got worse, resulting in not being able to log in to get paid.

Dollars Lost: $6000

Aurora, CO- 80014

Date Reported: April 1, 2026

Business Name Used: Youth Surge DIR

Online Purchase - Go To Comfort

I purchased from this online website and after purchase realized it’s suspicious. They have an address and email address but no phone number. They also have an EIN on their website listed as Employer Identification Number (EIN): 99-4913528 Company Name: KEJU TRADE INC. Within minutes, I requested cancelation and refund. They say they have 14 day return policy. They are not refunding it. Every time they answer the email, it says keep the order, next purchase will get 50% discount. I ask every time for refund they keep sending the same email. Obviously a scammer.

Dollars Lost: $45.98

Denver, CO- 80202

Date Reported: April 1, 2026

Business Name Used: Go To Comfort

Online Purchase - Publicrecords.us

I used the service once with the understanding that I would be charged only $1 for a public records search. Without my authorization, this company began charging more every other week $10 and then $20. I attempted to have the account cancelled, which they promptly did and said clearly they would refund me. That refund never happened. Every 2 or 3 weeks a new charge would appear on my credit card ledger from this scam company. So far they have ripped me off for $90.

Dollars Lost: $90

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Publicrecords.us

Online Purchase

Virginia Consumer Protection Act (VCPA): Prohibits misrepresenting goods/services' quality, benefits, origin, or ingredients. It also bans deceptive "was/now" pricing, misleading advertisements, and failing to disclose material terms. On their site they tell you if you deposit $100 it will turn into $140 and you can get way more, when in reality they just change the prices of everything to be more expensive once they get your money. This is illegal in Virginia where they are based out of. I have more photos, but you can easily go on their website and check it all out for yourself. I also haven't been able to get management or an email from them, but I did find their actual business name and license. Which was DES Labs, LLC. Let me know what I can do to help! Thanks, Ryan

Dollars Lost: $200

Glen Allen, VA- 23059

Date Reported: April 1, 2026

Business Name Used: Skinswap.com Actual business name is DES Labs LLC

Online Purchase

They have you deposit funds onto the site in order to buy anything. Once you deposit money, it is immediately taken from your bank account, to never be uploaded and added to your funds on the site. I am going on 24 hours of back and forth with customer service, having them claim "it'll be ready when an admin is available". 12 hours go by, then they say itll be ready in 12 hours. No where on their site does it say this and when you ask them for that rule or documentation stating this they cannot give you it. They just ignore you and pass you to the next customer service rep, where they say something different. Its false advertisement, something has to be really wrong here.

Dollars Lost: $139.41

Glen Allen, VA- 23059

Date Reported: April 1, 2026

Business Name Used: N/A

Online Purchase - Primal-Storm.com

Ordered product on 3/13/26 shipped 3/14/26. Contacted many times product was not moving. USPS said product not delivering due to lack of postage. Contacted seller again. Gave me option to pay more postage or new shipmentment. Asked for new shipment. Product is still sitting. Seller blames shipping but product is not in shipper hands. Just want refund.

Dollars Lost: $105.89

Tualatin, OR- 97062

Date Reported: April 1, 2026

Business Name Used: Primal-Storm.com

Online Purchase - Online Purchase

I ordered and paid for mushroom spores. Money was taken from my bank account but order never revived. No email or text confirmation was ever received

Dollars Lost: $16.99

Unknown Location

Date Reported: April 1, 2026

Business Name Used: Seedfella

Employment - Employment

Received a generic email about a position: "I hope you are well. I am reaching out regarding a Customer Service Representative role our client is seeking to fill. Your background appears aligned with the requirements. If this interests you, please share your latest resume, and I will send further details. Thank you for your time. Best regards, Kate Hoback"

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: talent recruiting firm

Sweepstakes/Lottery/Prizes - Publisher Clearing House / PCH / impostor

3/30/26: (Mon) called us @ 5:20pm my cell phone. Congratulated me in winning $5million dollars, the limo will come to my home within the hour, so be home also I will get $5,000 weekly for the rest of my life…BUT.. I will need to get registered and go to CVS, 7-11 store or any market that have the Amazon gift card.. call them back and they will get the number of the Amazon gift card to register for my Money! I argued on the phone why I have to register, when they will be here within the hour.. I could just do it then!!! He started claiming this was not a scam and I told him that this was not the time to do such crappy games to people and I hung up.., he had called back and I hung up.., his name is Derrick Morgan, Badge #1143 PCH.. I’m sure it’s a fake operation scam. Please let me know the out come.,, We never signed up for Pub.clearing house

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Publisher Clearing House / PCH / impostor

Online Purchase

Ordered a snowblower. Paid $46.37 and received an email with the order number 196998-774168 stating item was getting ready to be shipped and would be notified when it was shipped. Ordered on 02/01/2026 and never heard another word. Have sent many emails but never received a reply back

Dollars Lost: $46.37

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Phishing - Loan Review Unit

Calls from various numbers. Keep blocking them but always new calls. Hello, this is NAME senior loan specialist assigned to your file. Good afternoon. This is NAME with the loan review unit and I'm the assigned underwriter to your file. I see notes here. We took another look at your file earlier this week and it appears you almost approved for $67,000. Depending on your income situation, you have 3 terms and options to select from. I just wanted to connect so we can walk through the details together and go over your terms and finalize your funding. When you get a chance, please give me a call back at 866-398-3898. Again, that's 866-398-3898. I'll be available most of the afternoon and would be happy to go over everything with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Loan Review Unit

Online Purchase - After Sales

Looking at couches on Wayfair site. Which took me to After Sales. Ordered Sunny Dale Lt facing sofa & chaise in Dec 2025. Was being shipped from Singapore then didn't pass customs. Then they supposedly ship again from Australia. Now saying it arrived at my home & signed for by customer. Item was never received. Order # 6801139007306. Only communication is via email. [email protected] new package has already been shipped. The tracking number is: 6801139007306 The new tracking link is: https://trakr.ink/6801139007306. Order # 143603-883211

Dollars Lost: $73.17

Unknown Location

Date Reported: March 31, 2026

Business Name Used: After Sales

Online Purchase - Social Media Ad Retail Website Scam

I placed an order on a website that popped up on my Instagram account by the name of “Cevelum”. Ordered on March 10th to be delivered between 15-20 days but I never received my item. I contacted the merchant several times for tracking information so my PayPal can track the package but the tracking information kept giving me an error message. They kept reassuring me that my package was in transit to my location but kept ignoring my request for logistic information. Once I stated I felt scammed and was contacting my credit company, I get an email from them stating my package was delivered and for me to go around my neighborhood to look for my package.

Dollars Lost: $54.89

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Cevelum

Online Purchase - Olivia Mode

Purchased 2 items online on February 7. One item arrived on March 26. It was completely different from what I ordered. Second item never shipped. Communications with company are unsatisfactory - offering me a discount on future purchases or 5% refund. I have been emailing company but they are not willing to refund my money. They also haven't acknowledged they only sent out half the order.

Dollars Lost: $83.92

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Olivia Mode

Online Purchase - Online Purchase

I saw their add on tiktok in November, and ordered in November for Christmas gifts. They charged me right away and sent a confirmation email and then never heard anything else. I sent an email a month after ordering (ordered Nov 18- contacted them Dec 18) and no one did respond. I have email twice since then asking for updates, refund etc and have heard nothing back.

Dollars Lost: $80

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Ava Jean

Other

My husband received a letter in the mail stating that a person with his last name died from covid 19 and had no relatives claiming his 11,550,300.00. We have the same last name and he wanted to work with us on a 50/50 split of the dollar amount.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: francesco and grayer llp

Online Purchase

I ordered a patella band for 9.99. I was charged 149.99 a few days later for a subscription that I did not sign up for. I received email that I would receive a full refund and still have not received it not have I received the knee band

Dollars Lost: $159.99

Unknown Location

Date Reported: March 31, 2026

Business Name Used: FLEXWRAP CO

Online Purchase

In my FaceBook feed an add for an L.L. Bean sale on winter coats. Ordered coat, used credit card for payment. Looked like a confirmation of order sent to me with an order number. Product never arrived.

Dollars Lost: $72.25

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Online Purchase

This is a rip off scam! One bottle in the order and I ended up getting more in the mail and then charged $199.00!

Dollars Lost: $199

Madison, WI

Date Reported: March 31, 2026

Business Name Used: N/A

Phishing - shepherd outsourcing

if your T-Mobile USA INC (T-Mobile for which the current creditor is Jefferson Capital Systems LLc) account is returned to our client we may not be able to renew these offers. Save up to $178.88 in up to 3 payments when you visit https://portal/shephardoutsourcing.com/ESWWUqEal or call 888-251-9830. this text is from Shephard Outsourcing, a debt collector. License Number 10916-99 Reply stop to opt-out

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: shepherd outsourcing

Debt Collections

They wanted me to give my ssn in order for them to twll me who and why i owed money. They would serve me at work. Whenninrefused to verify my information she hung up in my face.

Dollars Lost: $0.0

Richmond, VA

Date Reported: March 31, 2026

Business Name Used: National Assest Management

Home Improvement - Locksmith Services

Called locksmith services who said they are located near me and will be there in 25 minutes. They are not near me and arrived 90 minutes later. Every time I asked he said he had to see. After he picked a lock said it was 339$. Then he looked at another lock “no charge” removed it leaving a hole on door. Sold me another lock for 100$ Total after taxes 452.00 If I knew I would have got a reputable locksmith. Please check them out and warn others

Dollars Lost: $0.0

Lakewood, NJ

Date Reported: March 31, 2026

Business Name Used: Locksmith Services

Online Purchase - Webroot

Said i order something. I don't or never ordered anything from this company. Said they would charge my account. I don't have or never had an account with this company.

Dollars Lost: $0.0

Modesto, CA- 95350

Date Reported: March 31, 2026

Business Name Used: Webroot

Online Purchase - PupaPaws.com

This company will sell you a dog toy for $15 which is fine, but barely worth $10. It is direct shipped from China. No branded box, no instructions. Then they will charge your credit card a couple weeks later $40 for a “PUPA+ Membership” which is nothing but a “membership” fee that allows you to buy more crap from them. There is NOTHING on the initial product page that tells you about this. And if you don’t go to their website to cancel it, they’ll charge this $40 EVERY MONTH! All of their reviews are from fake accounts.

Dollars Lost: $39.99

Unknown Location

Date Reported: March 31, 2026

Business Name Used: PupaPaws

Phishing

Calls from various phone numbers using identical, pre-recorded message.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Tax Collection

Voicemail was left on my phone. Transcribed below. "Good morning, this is Kathy McDowell calling from the Active Relief Center at (877) 875-2082. I'm reaching out because our records indicate you may have unresolved back income taxes. This could be an older balance that wasn't fully taken care of, or penalties and interest that have continued to add up over time. I understand that tax issues can be stressful and easy to put off especially if you've been getting a lot of notices, or automated calls. Right now, we're reviewing accounts like yours for a new option called the zero tax program. In some cases, it may reduce what you owe or even eliminate a qualifying balance, depending on your situation and the program guidelines. My role is to help you understand wherre you stand, and see whether any of these options might apply to you. To check your eligibility, you can speak with a tax advisor by calling (877) 875-2082. If you've already resolved your back taxes, or prefer not to recieve further calls, you can call that same number, (877) 875-2082, and press 9 to be removed from our list." I have recieved several calls using similar scripts and calling the number does not do anything: the number is not real, and is not the same from call to call.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Active Relief Center

Debt Collections

I reacted & paid this scammer $1200.53 via gift cards I had purchased a while ago. I had also given them my debit card number to set up the next payment. After I had set up the payment, never signed or returned the "required" documents, I looked up Winsor Legal Group, they are based in AZ, I called the number & they confirmed this is a scam. They receive calls daily. I opened a case with our local police department, contacted the gift card company (who started an investigation) & contacted my bank to replace my debit card ASAP. The left me a message again today (3/31/2026) advising my payment had declined, I will not be calling them back as they stated in their voicemail, they have gotten enough money from me!!

Dollars Lost: $1200.53

Los Angeles, CA- 90064

Date Reported: March 31, 2026

Business Name Used: Winsor Legal Group

Debt Collections

Transcript from voicemail: I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number ***********. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Greenville, SC

Date Reported: March 31, 2026

Business Name Used: Document Delivery Services

Online Purchase - Throne Living

I received an advertisement on Instagram about a couch- usually much more expensive but they were advertising them on sale as if they were going out of business. After 4 weeks I reached out to their support email [email protected] and a customer relations person named Ashley Jenkins responded and reassured me they were just behind the m shipping. However after much back and forth correspondence with Ashley over the last 4 months- I finally called her out on inconsistencies- no shipping information, no address of the company, fake names, ect- she admitted to me she is in fact a scammer and refused to give me her address in America because she’s from overseas. She’s stolen multiple if not thousands of dollars and then now doesn’t respond to any of my emails.

Dollars Lost: $29.99

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Throne Living

Online Purchase - Verelle Fragrance Ltd

I ordered a product for my son's Easter gift. They sent me a tracking number and an order number. The tracking was vague and inaccurate and one day I went to check again (because at this point I ordered it a month and a half ago) and suddenly the tracking number does not work and the store link does not work.

Dollars Lost: $34.98

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Verelle Fragrance Ltd

Phishing - Public Records

I requested records via their website, which were advertised as a $1 fee. I had 4 debits to my account totaling $35 over the next 2 months. The company said the $1 signed me up for a level of service to be debited $20 every 16 days for 2 years. The website did not make it clear that I was authorizing a recurring charge. Customer service said she’s not familiar with the website so she is not sure where furring the transaction that would have been made clear.

Dollars Lost: $35

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Public Records

Other

Home warranty expiration scam. Has my street address and my Bank name that has my mortgage loan.

Dollars Lost: $0.0

Sacramento, CA- 95813

Date Reported: March 31, 2026

Business Name Used: none

Home Improvement

We contacted this company to clean out our chimney and install a cap. The cap they placed blew off within a few days. The way they had attached it to the top of the chimney was by tying it to a log and dropping it into the chimney. We have made several attempts for someone to come back and attach the cap properly with no success over the course of 3 weeks. We also never receive an invoice of payment.

Dollars Lost: $2800

Willow Spring, NC

Date Reported: March 31, 2026

Business Name Used: Bho Chminey

Online Purchase - Orivelle

I was ordering the nail pen. I was ordering $13.99 worth of the was three pens, maybe four and then when I went to check out it automatically added two more at $9.99 each. I tried to back out it was too late. They got my money. I've disputed the transaction. Hopefully they won't get another. Penny, I don't suggest ever ordering anything off of YouTube or Facebook always ends up badly

Dollars Lost: $40

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Orivelle

Employment - Nexfold Transport

I weas reached out by a "rep" from the company in the HR department that said they looked over my resume and wanted to offer me the job. From the Indeed side of things, i had recieved a notice that the listing was taken down due to misconstruting or incomplete information. When further researching and watching a video, it just sounded WAY too good to be true. High pay, minimum work. In the enail, the individual never revealed themselves, only as HR Department

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 31, 2026

Business Name Used: Nexfold Transport

Employment - Nexfold transport

Called with a job offer about a delivery inspection position, offered a high salary along with bonuses and a contract

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 31, 2026

Business Name Used: Nexfold transport

Online Purchase - BestetshyshopCo

I ordered a product and I only received half of what I ordered. I got no response when I filed for a refund. When I wrote a review, I noticed every single review was the same and they all written within a two week period of my review. They either received partial product or no product at all with no response back from the owner. BestetsyshopCo, Owner Zaheer Abbas.

Dollars Lost: $86.61

Date Reported: March 31, 2026

Business Name Used: BestetshyshopCo

Counterfeit Product - Mind Boost

They used Bill Gate to advertise this new product, Mind Boost. I was quite impressed with it so I ordered 3 cans on March 16. The product has yet to arrived. On Internet I just learned it is scam. What can I do?

Dollars Lost: $316.05

Boise, ID- 83709

Date Reported: March 31, 2026

Business Name Used: Mind Boost

Employment - Hawkcrate Freight

Someone name Felecia keeps calling, texting and emailing me that I have a job interview scheduled with them when I never even applied to that company nor does that company even exist.

Dollars Lost: $0.0

Albuquerque, NM- 87102

Date Reported: March 31, 2026

Business Name Used: Hawkcrate Freight

Healthcare/Medicaid/Medicare - IDC DIAGNOSTIC LLC

IDC DIAGNOSTIC LLC tried to bill Medicare for two KNEE ORTHOSIS ADJUSTABLE JOINT RIGD SUPP PREFAB ON 02/04/26 at a price of $750.00 each and total of $1500.00. Thankfully Medicare denied the claim. This billing was for my husband who has been deceased since August 2025. Why would a deceased person need two KNEE ORTHOSIS?

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: IDC DIAGNOSTIC LLC

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