BBB Scam Tracker

Report a scam. Search scams. Protect yourself and others.

Look Up a Scam

Search Results (657297)

Phishing - Scam Calls

I receive calls from multiple numbers around the country from a recording stating the callers name is Marissa Morgan the latest phone number was 270-734-7803 Elizabethtown KY stating to call 888-269-4978 to talk to underwritting.

Dollars Lost: $0.0

Victim Location: SC, USA - 29745

Date Reported: April 7, 2026

Business Name Used: Marissa Morgan from Underwriting

Employment - Employment Scam

Yasmine Cooper reached out to me by phone, stated she got my info from a job posting on Indeed that I applied to. She went through the details on the phone and sent me a contract through my email. I tried to research the company, however none of the information on Nexfold Transports web page works, cannot call the number nor can you send them a message through the contact us option. In addition, Yamine Cooper's email does not match the company email addresses. She stated once she received the document back, someone else would be contacting to set up my deposit information. I did not provide any of my personal information

Dollars Lost: $0.0

Victim Location: NC, USA - 28173

Date Reported: April 7, 2026

Business Name Used: Nexfol Transport

Other

Received USPS mail postmarked in Greensboro NC, Piedmont Triad Area on Viola Rolan LLP business letterhead addressed to myself. Kaito Viola introduces himself as a partner at Viola Rolland LLP, Canada. He claims to represent a recently deceased person with my father's name. *My father is still very much alive.* He states that there is an unclaimed permanent life insurance policy in the amount of eleven million, five hundred & fifty thousand, and three hundred United States dollars ($11,550,300.00). He kindly offers to add my name to the policy since I share the same last name and nationality with the deceased. He further stipulates that 10% must be donated to charity and that he and I will share in the remaining 90% of the benefit.

Dollars Lost: $0.0

Victim Location: OH, USA - 43065

Date Reported: April 7, 2026

Business Name Used: Viola Roland LLP

Phishing - Executive Lending Unit

Call scam. Won't stop calling me despite me asking to be put on the do not call list. They are telling me I have a loan and they are finalizing it. Sounds like a scam and will not respect the do not call order I have requested.

Dollars Lost: $0.0

Victim Location: OH, USA - 44087

Date Reported: April 7, 2026

Business Name Used: Executive Lending Unit

Phishing

Person asked to verify my name and immediately hung up when she said "I was in trouble..." after verifying my name.

Dollars Lost: $0.0

Victim Location: MA, USA - 02129

Date Reported: April 7, 2026

Business Name Used: N/A

Online Purchase - Counterfeit Product

Description of the item was misleading as I thought I was getting an actual sweater and not a pullover with a sweater pattern printed on it. Went back and forth with them. They offered me 30% off the price and told me there return process would not allow we to recoup my money in full- See below Hi Ashley, Thank you so much for your continued patience; we truly understand how frustrating this situation may be, and we genuinely appreciate you giving us the opportunity to make things right. To help ease the inconvenience, we’d like to extend a 30% refund, which is our final offer, so you can keep the item without having to go through the return process. We hope this gesture helps save you from the added stress, cost, and long wait that can come with returning an item internationally. That said, if you still prefer to return the item, we completely respect your decision and are here to support you. We’ve attached the return form to help get you started. Just a few things to keep in mind if you choose to return: Return parcels can take 15 to 30 days to reach our warehouse in China. We’ll issue your refund as soon as the item is received and inspected on our end. You’re welcome to use any courier service that’s convenient for you. Please share the return tracking number with us so we can help monitor it. As outlined in our return policy, we are not responsible for lost parcels or any additional fees such as customs or import charges, these will need to be covered by the sender. We truly want to make this process as smooth and fair as possible for you. Please feel free to let us know what works best and we’re here to help however we can. Note: Please note that all refunds (partial or full) should be accepted and processed within 30 days from order receipt. Any refunds after 30 days might automatically declined by the system.

Dollars Lost: $0.0

Victim Location: NC, USA - 28226

Date Reported: April 7, 2026

Business Name Used: Wilfred Smith

Employment - nextfold

They send packages to my address with different names and ask me to send them to another address

Dollars Lost: $0.0

Victim Location: NY, USA - 10304

Date Reported: April 7, 2026

Business Name Used: nextfold

Online Purchase - SmileActives

I am filing this complaint to report deceptive and misleading billing practices by SmileActives. I initially signed up for what was presented as a trial offer. At no point was it made clear in a transparent or obvious way that I was being enrolled in a recurring subscription. Despite this, I was charged on a monthly basis for several months for products I did not knowingly agree to receive. After discovering the charges, I canceled the subscription. However, resolving the issue has been unnecessarily difficult due to the company’s lack of accessible and effective customer support. Attempts to contact the company have resulted in little to no meaningful assistance, and there has been no clear effort to take responsibility for the situation. This experience reflects a pattern of: -Lack of transparency in subscription enrollment -Unauthorized or unclear recurring charges -Inadequate customer service and resolution processes Consumers should not have to navigate hidden terms or monitor their accounts closely to avoid being charged. These practices are misleading and unacceptable. Desired Resolution: -A full refund of all charges incurred without clear, informed consent -Written confirmation that my subscription has been permanently canceled -Assurance that no further charges will occur I am prepared to pursue additional action, including disputes through my financial institution and complaints with consumer protection agencies, if this matter is not resolved promptly. I strongly urge others to review their billing statements carefully when dealing with this company.

Dollars Lost: $79.8

Victim Location: TX, USA - 75077

Date Reported: April 7, 2026

Business Name Used: SmileActives

Counterfeit Product - Counterfeit Product - CA Goodshop

The article was supposed to be made in Toronto. Shipped from China. Very poor quality. No manufactures’ label. Requested a refund. Offered 10.00. Would have to ship it back to China. Fraudulent claims about being made in Canada. Many email exchanges with no satisfaction. Not sure if they were autogenerated. Did not sound like a real person. Asked for a supervisor and got no response.

Dollars Lost: $90

Victim Location: MB, CAN - R3P 0W3

Date Reported: April 7, 2026

Business Name Used: CA Goodshop

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Letter from a supposed legal firm looking for an insurance beneficiary with the same last name. No action was taken on our part but decided to report in case others may experience the same thing from the scammer. It appears as if there has been at least one other such report.

Dollars Lost: $0.0

Victim Location: OH, USA - 44138

Date Reported: April 7, 2026

Business Name Used: Viola Roland LLP

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Account Alert - Phishing Scam

I got a text message from Chase bank that my debit card is on hold and under revie and they ask me to call a phone number 1-850-719- 7690. When I called , I able to give my sss # and debit card #. When I called Chase , I was told that it was a scam message and chase did not send it. Can you help me about my account.

Dollars Lost: $0.0

Victim Location: NY, USA - 10302

Date Reported: April 7, 2026

Business Name Used: N/A

Online Purchase - Pet Scam

I selected two golden retriever pups to be delivered, wired the money to vendors bank and he refuses any further contact or delivery of said pups. The wired money cannot be recalled or retrieved. DO NOT do business of any kind with this website or Nicholas Casco. I have reported the wire fraud to the FBI and filed a police report on this organization.ScamAdvisor.com reports that this organization is known for ongoing, long history of fraudulent, nefarious business activity with multilayered deceit and protection.

Dollars Lost: $2050

Victim Location: CO, USA - 81504

Date Reported: April 7, 2026

Business Name Used: elitegoldenretriever.com

Employment - Employment

Called and wanted to set up a zoom interview at 8am or 12pm

Dollars Lost: $0.0

Victim Location: NC, USA - 28091

Date Reported: April 7, 2026

Business Name Used: Leomhann Enterprises

Online Purchase - Miko

Used a website called Shop. It was on another app called Zip. I used my zip credits to buy this chess board from shop which offers a store called Miko. I placed the order over 1.5 weeks ago and there has not been an email confirmation, a shipping email, tracking number, nothing. I tried reaching out to their "email" daily to ensure i wasnt getting scammed. There has not been a singke response from them and they have no infirmation about my order or anything. They wont tell me when or if it will even be delivered. The email is like an AI of some sort because it just send automated responses.

Dollars Lost: $499

Victim Location: OH, USA - 44203

Date Reported: April 7, 2026

Business Name Used: Miko

Phishing

My name is Sophia Marshall with document services (business name provided). This call is intended for (intended target). Or a reference number 1048009 (fake reference number). This is a formal notice regarding the noncompliance notice that is being filed against you if you have not received the notice properly by mail. Please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 8882286488 (phone number provided to call). Please consider yourself notified. Thank you. The number they used to initiate the call is as follows; (530) 2215-2320.

Dollars Lost: $0.0

Victim Location: CA, USA - 96002

Date Reported: April 7, 2026

Business Name Used: N/A

Employment - Employment

I was texted for a potential job offer from someone who use the name Clinton Ladd. They claimed to be offering a remote job position for a company called JLAS management group. That name didn't sound familiar to me so I googled it and saw that it was common for other people to get this scam. Text messages as well so I am now reporting it.

Dollars Lost: $0.0

Victim Location: FL, USA - 32539

Date Reported: April 7, 2026

Business Name Used: JLAS MANAGEMENT GROUP

Advance Fee Loan

I keep getting calls from Anthony Schmidt (that go to voicemail) saying he's a senior loan specialist working on my $250,000 business line of credit. I don't have a business or a line of credit. He asks me to call hi at 855-994-1841. No matter how many times I block his number, he still calls.

Dollars Lost: $0.0

Victim Location: CA, USA - 94112

Date Reported: April 7, 2026

Business Name Used: he didn't say

Online Purchase

I paid a headstone vendor for a memorial marker and submitted all required documents. After payment, the business stopped communicating. Multiple emails and a voicemail went unanswered. When I visited the business address listed on their website and invoice, the storefront was closed and all signage had been removed, with no notice of relocation. When the owner finally responded after I filed complaints, his message was defensive and dismissive, and he misrepresented the situation instead of addressing the lack of communication or the closed location. I later found multiple negative reviews from a previous location he operated in another state describing similar issues with delays, unprofessional behavior, and difficulty reaching him. I lost a significant amount of money in this process, and it is upsetting that someone would take advantage of grieving families who are simply trying to honor their loved ones. The lack of communication, the closed storefront, and the owner’s behavior have made it impossible for me to trust this vendor, and I am seeking help recovering the funds I paid.

Dollars Lost: $2264.15

Victim Location: CA, USA - 90670

Date Reported: April 7, 2026

Business Name Used: Headstone House by Cemetery Tim

Employment - Cargo vista

I was contacted by email in regards to a job opportunity to scan packages to see if any damages has accrued and to ship out items after inspection and was offered $4500-$5000 a month and was contacted by phone.

Dollars Lost: $0.0

Victim Location: GA, USA - 30310

Date Reported: April 7, 2026

Business Name Used: Cargo vista

Employment - TransitNest Shipping

Caller called me, named Sabrina, she asked if i was still interested in a job in package handling. Gave her credentials and email (deleted) but looked up the job history and information only to come up with nothing concrete or accurate.

Dollars Lost: $0.0

Victim Location: WA, USA - 98837

Date Reported: April 7, 2026

Business Name Used: TransitNest Shipping

Online Purchase - Online Purchase

Ive purchased a product (some sandals) from this small instagram brand called “wearsilence” and since i placed my order on march 21st ive not got any tracking details and ive been in contact with the seller through tiktok and instagram and theyve been rather unresponsive and rude and sketchy. Hes also not operating under an LLC either and no tax was charged at purchase so theres a chance hes not paying taxes either. He goes under @rtxzayy on tiktok and @wearsilencee on instagram. Hes changed his refund/shipping policy about 3 times since the purchase date but has no record of the active policy from the time of purchase.

Dollars Lost: $32

Victim Location: NC, USA - 28104

Date Reported: April 7, 2026

Business Name Used: Wearsilence

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Scammer claimed to have unclaimed life insurance policy for someone with my last name (my father’s name) and wanted to add me to the policy to claim it and share the money. Scammer asks me to contact them and asks for my contact information

Dollars Lost: $0.0

Victim Location: MI, USA - 48108

Date Reported: April 7, 2026

Business Name Used: Viola Roland LLP

Phishing

A representative named Mrs. Jones called from D2 management and said they are a debt collector. Seemed very suspicious. Then proceeded to give a call back number that didnt match the number they called from.

Dollars Lost: $0.0

Victim Location: VA, USA - 23234

Date Reported: April 7, 2026

Business Name Used: D2 management

Government Agency Imposter - Imposter

I received a voicemail from Emily Harris(son) from the Account Resolution Department of the Tass asistiance Resolution office. It was a lengthy voicemail, sounding very official looking for account verification. At any rate, my taxes have been filed and refunded. Obviously a scam.

Dollars Lost: $0.0

Victim Location: IA, USA - 52205

Date Reported: April 7, 2026

Business Name Used: Tax Assistance Resolution Office Imposter

Other - Loan Scam

Received phone call in reference to my loan was potentially being approved or interest rate lowered. Was informed that my debt to income was extra high, and I could get a loan to consolidate my debts. I asked what debts they were talking about. I informed them I don't have any debt in my name. Or at least none that I was aware of,, so i wanted to know how they got my name. I wanted to know what debt and what companies I had debts with. I was hung up on by Myiah . I called them back immediately, same person answered an asked how she could help. I told her that we were cut off and would like to know where i had debt. Explained to her that I have no outstanding debts so how could all 3 credit bureaus be showing that and alert her cms account services. She informed me she would put me through to her supervisor who would be able to help me. He introduced himself as Steven Moss ,and asked how he could help me.. I informed him I wanted to know how my phone was called and i was informed of outstanding debt to income ratio. He said he would check it out, if i could wait a minute. He then hung up on me. I called back again, Myiah answered asked what she could help me with. I asked if she was AI generated, she said she was a human being. I repeated I don't have any debt except for maybe less than 200. dollars. Sh said to let her check out what was showing on me. She questioned me about my debt, I repeated again I don't have any thing that I owed on. She told me to have a nice day and hung up.

Dollars Lost: $0.0

Victim Location: OH, USA - 43723

Date Reported: April 7, 2026

Business Name Used: Loan Scam

Employment - Employment

I applied for a job on indeed. Rexieved a phone for an interview. She asked me basic quesrions if able to recieve packages at my house, ship then etc. Was told i would recieve 4400 monthly. She then asked me for a picture of the front and back of my drivers license then a picture of me holding my drivers license. I was then immediately hired which felt fishy. Immediately after hanging up i contacted BBB.

Dollars Lost: $0.0

Victim Location: GA, USA - 31605

Date Reported: April 7, 2026

Business Name Used: Nexfold

Rental - Property management

The scammer is using my company's name SF&S INC we are a construction company they're using us pretending to be a property management company requesting security deposits for fake listings they're using my company's name illegally

Dollars Lost: $0.0

Victim Location: CA, USA - 94124

Date Reported: April 7, 2026

Business Name Used: IMPOSTER sf and s INC

Phishing - Aetna Impostor

Received a phone call from 1-833-784-1940 on 04/06/26 and 04/07/26 claiming to be Aetna, I didn’t answer. They left an automated voicemail about “an important health reminder “, they provided a 7 digit pin# that was supposed to be provided to them when I call back to confirm it was me.

Dollars Lost: $0.0

Victim Location: KS, USA - 66049

Date Reported: April 7, 2026

Business Name Used: Aetna Impostor

Identity Theft

Phone number was stolen and ported out. They wait to port out till after phone carrier number lines are closed so you cant do anything till the next day.

Dollars Lost: $0.0

Victim Location: MD, USA - 21784

Date Reported: April 7, 2026

Business Name Used: Verizon Impersonator

Online Purchase - Online Retail Scam

Ordered a t-shirt. I received an email with confirmation and a BS "shop.com" tracking. Take you to a Chinese marketing site. Norton now says it now a business-to-business redirect scam.

Dollars Lost: $30

Victim Location: TX, USA - 79912

Date Reported: April 7, 2026

Business Name Used: WYNR

Employment - Employment Scam

Hello, this is Nora from Robert Half. We are currently offering a part-time remote opportunity supporting well-known brands such as Costco and Sam’s Club by assisting with product information updates to enhance online visibility. • 30 minutes per day, 4 days per week • Flexible, fully remote work arrangement • Daily compensation: $250–$500 • $1,000 performance bonus after 3 working days • Comprehensive training provided, along with paid leave If you are interested in learning more, please contact us via SMS: +19294508053

Dollars Lost: $0.0

Victim Location: FL, USA - 34293

Date Reported: April 7, 2026

Business Name Used: Nora from Robert Half Imposter

Online Purchase - Online Purchase

Ordered a set from their website was charged for it and never received package. No response to their email or phone.

Dollars Lost: $59

Victim Location: AL, USA - 35126

Date Reported: April 7, 2026

Business Name Used: Nurtovia

Phishing - First Point Resolution Services

FINAL ULTIMATUM – PAY NOW OR FACE SEVERE CONSEQUENCES This is your LAST CHANCE to avoid CRUSHING legal action! Your blatant refusal to settle your overdue debt is nothing short of outrageous. You’ve dodged, ignored, and disrespected every attempt to resolve this matter, treating your financial obligations like a game. Let us be clear: your reckless disregard for accountability ENDS NOW. We are DONE with your excuses. Account Details – You Cannot Ignore This: Creditor: Cash Advance Inc. Total Amount Due: $2854.00 (Unpaid Loan + Penalties) Docket Number: YKL-2026-384028-294 Status: CRITICAL – Account in Collection Collection Agency: First Point Resolution Services Your balance is OVERDUE and UNPAID. You’ve been given countless opportunities to settle, and yet you persist in this shameful delinquency. As a FINAL act of leniency, we will consider a reduced payoff if you act within the next 3 HOURS. After that, NO MERCY will be shown. FAILURE TO COMPLY will result in IMMEDIATE LEGAL ACTION. We will pursue the FULL $2854.00 through the courts, piling on legal fees, penalties, and court costs that will bury you financially. You will lose ALL chances for a settlement. You have TWO choices – and the clock is ticking: PAY THE DISCOUNTED SETTLEMENT AMOUNT OF $997.45 Contact us IMMEDIATELY to negotiate a Payment Plan – this is your LAST opportunity. Time Remaining: 3 HOURS Payment Method: Online – NO EXCUSES Get in touch with our Restitution Department as soon as possible by emailing at: [email protected] This is an official debt collection notice. Continued failure to comply will result in aggressive legal recovery through court action. All rights reserved by First Point Resolution Services.

Dollars Lost: $0.0

Victim Location: SD, USA - 57701

Date Reported: April 7, 2026

Business Name Used: First Point Resolution Services

Rental - Rental Scam

I was trying to rent a vehicle from this website. I text the person who contacted me about a vehicle I inquired about and was met with an individual who was rude. His name is Don Sthubert phone number 704-862-9500. When I asked him about the amount needed for the vehicle, he stated that i would need $425 to put down due at pick up for the vehicle. However when i got to the website, it states on the website that there's no down payment needed. When I text this individual about that topic, he simply texted me "Bru what" and then said to me "never mind". I knew right then and there that this was a scam. You do not engage with customers in that type of manner unless you are hiding something. This company is a complete scam and needs to be taking down.

Dollars Lost: $0.0

Victim Location: NC, USA - 28144

Date Reported: April 7, 2026

Business Name Used: swiftwayenterprises.com

Online Purchase - Dearscloth

Ordered two shirts on line through ad on Facebook. Dearscloth pretends to be supporting US National Parks and offering high quality cotton and linen shirts. Claims to be US company. In reality the items are from China and very poor quality. When refund was requested they offered to either refund me $10.00 or allow me to return items for refund minus shipping cost toAddress: 143-1269, Nagano, Itoshima-shi, Fukuoka Zibo Area Code: 819-1153 Phone: +8157-394-3512 Someone else posted that they actually paid shipping and returned items they bought to this address and have never received their refund. This is a total scam.

Dollars Lost: $68.98

Victim Location: FL, USA - 32309

Date Reported: April 7, 2026

Business Name Used: Dearscloth

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland, Llp

Unclaimed funds of $11,550,300

Dollars Lost: $0.0

Victim Location: OH, USA - 43138

Date Reported: April 7, 2026

Business Name Used: Viola Roland Llp

Online Purchase - Makeinpoetry

Instagram advertisement but after ordered item, dug deeper and realized total scam. Emailed - only contact info provided-said already shipped and can’t cancel. Requested cancellation and refund multiple times- got a false tracking info and never received anything. Merchant gives run around.

Dollars Lost: $55.64

Victim Location: MO, USA - 64068

Date Reported: April 7, 2026

Business Name Used: Makeinpoetry

Employment - Nexfold Transport

I have been applying for WFH jobs on Indeed for the past few weeks. I received an email from Lydia Garcia ( I'm sure it's a fake name) I was offered a job. I watched the recruiting video and immediately got suspicious.

Dollars Lost: $0.0

Victim Location: LA, USA - 70601

Date Reported: April 7, 2026

Business Name Used: Nexfold Transport

Employment - Employment Scam

Reached out for an open position for a DATA ENTRY CLERK.

Dollars Lost: $0.0

Victim Location: FL, USA - 33908

Date Reported: April 7, 2026

Business Name Used: Dunavant Imposter

Other

Gelatide product with 180 day guarantee but no contract information.

Dollars Lost: $1059.3

Victim Location: IN, USA - 46157

Date Reported: April 7, 2026

Business Name Used: Gelatide

Advance Fee Loan

I received the following unsolicited text message about a loan I did not apply for: Hi *******, this is Alexis from Ignition Financial. I saw your loan request come through and it looks like you're pre-approved for 68000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (833) 601-0885. Text End to opt out

Dollars Lost: $0.0

Victim Location: WI, USA - 54952

Date Reported: April 7, 2026

Business Name Used: Ignition Financial

Debt Collections

Lisacofman [email protected]. Saying Warrant issued for immediate search and seizure recovery of property. Court proceedings had been executed and was determined I was found guilty by the state. Had to pay $3786.96 within 48 hrs.

Dollars Lost: $0.0

Victim Location: OH, USA - 43207

Date Reported: April 7, 2026

Business Name Used: CashnetUSA Impostor

Debt Collections - Debt Collections

They left a message stating they have made multiple attempts to reach me with their website. I started a chat telling them the primary person they were looking for was my ex husband of 10 years and they said I was on the account also. Even if that's correct it's way beyond any statutes of limitation and I'm sure the buy old debts and try to intimidate people into paying.

Dollars Lost: $0.0

Victim Location: FL, USA - 32224

Date Reported: April 7, 2026

Business Name Used: Williams Peters and Associated

Online Purchase - Online Purchase

Ordered clothing that was never delivered. Agreed on a 90% discounted refund. Never received that. it's been 82 days and counting. They will respond to my frequent emails but it is just always a generic reply.

Dollars Lost: $57

Victim Location: AL, USA - 36558

Date Reported: April 7, 2026

Business Name Used: Lorisea

Credit Cards - Phone

I get spam phone calls from this fake loan specialist service EVERY day during work hours. They clog my line and are a nuisance. Some times I pick up and stay on the line and I hear real humans taking my call. I tell them to stop calling me and block the number, but it is a whack-a-mole situation and they just call me back the next day with a different number. It has to stop!

Dollars Lost: $0.0

Victim Location: CA, USA - 94920

Date Reported: April 7, 2026

Business Name Used: Anthony Schmidt - Senior Loan Specialist

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Contacted by mail, never attempted to contact back as it was clear it was a scam using a deceased family member

Dollars Lost: $0.0

Victim Location: FL, USA - 34480

Date Reported: April 7, 2026

Business Name Used: Viola Roland LLP

Online Purchase - Tiny Explorings

I ordered children’s shoes on Thanksgiving of 2025. I asked about my order after a month, giving some extra time for shipping during the holiday season. I asked for a refund & they said they were going to resend my order. That second order did not arrive. I asked about a refund, they said they were escalating my issues to their shipping team. I gave them plenty of time. As I mentioned, I ordered on Thanksgiving of 2025 and Feb 17 is when they escalated the issue to the shipping team. I have the entire email thread. I’d love to share the thread but it would be a lot of screen shots. I’d rather forward the email chain if I can.

Dollars Lost: $29.99

Victim Location: GA, USA - 31822

Date Reported: April 7, 2026

Business Name Used: Tiny Explorings

Investment - Crypto/Investment Scam

I was invited to join the Bull Run Club which traded stocks. They then had me sign and profit sharing agreement and eventually start loosing money in stocks so their manager, who goes by Prof Greg McDermott, and their assistant, who goes by Erin Juliett, convinced me to move my money to a Oriellcap app which started making money. They claim the app was legit and is registered with the SEC under Oriel AI Capital Inc. Then they started to have me invest in IPOs and each time they would assign me more shares than my account had forcing me to put in more money or be fined. On the last IPO, it dragged on for 4 wks and refunded the money to the account. When I tried to withdraw money, they froze my account then they demanded their profit sharing money to be paid from an external account. Why are you not allowed to pay the profit sharing with the profits unless the profits are not real. Oriellcap app customer service said they will freeze account until dispute with Greg McDermott is resolved but will not allow withdraw of any funds to resolve the issue. I then did more research and found the Oriellcap app is a scam run by their accoplices, Greg McDermott and Erin Juliett. https://appstechreviews.com/oriellcap-review/ https://tracenreview.com/oriellcap-review/ My account is still frozen and funds still unrecoverable.

Dollars Lost: $0.0

Victim Location: IN, USA - 46142

Date Reported: April 7, 2026

Business Name Used: The Bull Run Club

Employment - American Physician Partners Employment Scam

I was approached via email with a job offer for a work from home position and was invited to attend an interview via teams. They made it all seem like a legit job opportunity. Once I signed the employment contract and everything they then proceeded to tell me they would email me a check that i would deposit to my account and ise to purchase the equipment needed for working for home. I asked numerous times why I needed to do that and why they couldn’t send the equipment and I never received a straight answer. Once I started asking questions about how legit the company was and their process I was blocked from contacting them via teams.

Dollars Lost: $0.0

Victim Location: KY, USA - 40601

Date Reported: April 7, 2026

Business Name Used: American Physician Partners

Employment - Trailzen couriers

Was offered a job and said I would be paid 4200 monthly along with bonuses for packages delivered

Dollars Lost: $768.88

Victim Location: CA, USA - 92101

Date Reported: April 7, 2026

Business Name Used: Trailzen couriers

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

BBB Scam Tracker

Look Up a Scam