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Search Results (656671)
Employment - Clavia/Nord Keyboards Group
applied on indeed three weeks ago for a driving job, got messaged through text that my resume had been reviewed and accepted through indeed. hit a link that took me to google docs explaining the position with more details. that it was a Swedish man that needed a chauffeur / personal assistant, asked for my name home address and my bank name and said he would send me a cahiers check for my first week of payment and that i would rent out the car as well. only gave my name and phone number realized it was fake and thats as far as it has gone.
Dollars Lost: $0.0
Victim Location: CO, USA - 80017
Date Reported: April 6, 2026
Business Name Used: Clavia/Nord Keyboards Group
Employment - Crux Climate Inc / impostor
I received an email from an scammer impersonating a real employee at Crux Climate Inc, (they even used her linked in photo and real website) She asked when I would be available for an interview and gave me a link to connect with "David Sanchez" on teams. David responded immediately and set up a call for tomorrow but I checked with the real employee on linked in and it was not her or her email
Dollars Lost: $0.0
Victim Location: WA, USA - 99208
Date Reported: April 6, 2026
Business Name Used: Crux Climate Inc / impostor
Online Purchase - Brnbody
I found the website on Instagram and wanted to purchase a ab machine. They took my payment and I didnt get any confirmation besides a text that it was approved. I have reached out to them 3 times on the website and nobody has got back to me.
Dollars Lost: $99.99
Victim Location: MT, USA - 59347
Date Reported: April 6, 2026
Business Name Used: Brnbody
Counterfeit Product - Presgera
I order Presgera supplement, I immediatley tried to return it. They refused to send me a return lable or even communicate with me. My bank gave me a fund, so I didn't lose money, however the time I spend reporting fraud was substantial.
Dollars Lost: $0.0
Victim Location: ID, USA - 83680
Date Reported: April 6, 2026
Business Name Used: Presgera
Phishing - FCS File Certification Services
They have left 3 voicemails saying they are calling from File Certification Services (FCS) about "pending documents" that are going to be served to me at my home address. Then they changed to saying that they have contacted my place of employment HR department to serve me there which they called "disruptive and embarrassing." Finally they end the voicemail by telling me to call (833) 697-8105 to redirect the documents being served and give me the case number 670-01065 while saying it's time sensitive and urgent I call them back today. The voice sounds robotic with an accent.
Dollars Lost: $0.0
Victim Location: OH, USA - 43567
Date Reported: April 6, 2026
Business Name Used: FCS File Certification Services
Online Purchase - Rooted in faith
I ordered a book from RootedinFaith website. I was also charged for a membership fee that I did not sign up for. What I thought was a hardcover book was a digital copy. I’ve emailed the company without any resolution
Dollars Lost: $50
Victim Location: CA, USA - 95757
Date Reported: April 6, 2026
Business Name Used: Rooted in faith
Phishing
I received a letter from "National Publications and More" thanking me for my order of three different magazines, "Bon Appetit", "Taste of Home", and "Food and Wine", and that I had 15 Days to cancel my order. They gave a phone number to cancel, 1-800-393-0658, and to cancel, I would have to pay them a one-time charge of $1.95 to process the 'cancellation'. They were expecting me to pay them a $1.95 to 'cancel' an order that I never made! I called them on Monday, 4-06-2026, and reached a "Call Center," and I told the girl that I had NEVER ordered the magazines -- where she proceeded to tell me that, 'Yes, National Publications and More had contacted me over my unpublished landline phone number and that I agreed to order the magazines'. I asked her, since we're on a recorded line, can you please retrieve the recorded phone conversation with my voice and whoever it was that I spoke to at National Publications when I supposedly ordered the three magazines? She said that she didn't have access to those recorded calls!
I live alone, I'm a disabled person, so I rarely leave my home, so her saying that I received a call from National Publications and More -- was a STRAIGHT UP LIE !! I NEVER received a call from them to subscribe to three magazines being delivered to my home for $34.95 per month!! That adds up to $420.00 per year !! No matter how many times I stated that to the girl at the call center, she came back with "Yes, National Publications and More called you and you agreed to place an order for these three magazines for 12 months!" And, I kept saying, pull up the recording of my voice, and let's hear me saying that I agree to buy the magazines?
NATIONAL PUBLICATIONS AND MORE are SCAMMERS!! They send out a letter thanking you for ordering three magazines and only give you 15 days to cancel the order before they start billing you $34.95 per month for the SCAM ORDER !! And, the letter states that you have to pay a one-time fee of $1.95 to be able to cancel the order !! My guess is that they're expecting you to be dumb enough to give them your Credit Card number or your bank card number to pay the $1.95 cancellation fee?!! That $34.95 per month adds up to $420 per year for three magazines, and if they're doing this to 1000 people across the U.S., that adds up to $42,000.00 per year! If it's 2,000 people, it's $84,000.00 per year!
Dollars Lost: $0.0
Victim Location: CA, USA - 90813
Date Reported: April 6, 2026
Business Name Used: National Publications and More Impersonator
Phishing - Viola Roland LLP
My name is Kaito Viola I am a partner at Viola Rolad LLP, Canada
It may surprise you to recieve this letter from me, since there has been no previous correspondence between us. There is an unclaimed "permanent life insurance poilicy" held by our deceased client.
The transaction pertains to an unclaimed "Payable-on-Death" ("POD") savings monetary deposit in the sum of Eleven Million, Five Hundred & Fifty Thousand, and Three Hundred United States Dollars ($11,550,300.00).
The policy holder was one of our clients, Late Eng. Robert Wurst, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 Victim, who dies about 2 years ago. Since His death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.
The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the face that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
It may surprise you to recieve this letter from me, since there has been no previous correspondence between us. There is an unclaimed "permanent life insurance poilicy" held by our deceased client.
The transaction pertains to an unclaimed "Payable-on-Death" ("POD") savings monetary deposit in the sum of Eleven Million, Five Hundred & Fifty Thousand, and Three Hundred United States Dollars ($11,550,300.00).
The policy holder was one of our clients, Late Eng. Robert Wurst, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 Victim, who dies about 2 years ago. Since His death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.
The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the face that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
Dollars Lost: $0.0
Victim Location: OH, USA - 44067
Date Reported: April 6, 2026
Business Name Used: Viola Roland LLP
Healthcare/Medicaid/Medicare - Centennial Med Supply LLC
Centennial Med Supply LLC, billed my Medicare for medical supplies, specifically a urinary catheter, once a month for 7 months. Totaling $15,750.00, Medicare paid $12,348.00. This is a fraud, I have reported to Medicare. They informed me that they have received several other calls with the same issue.
Dollars Lost: $0.0
Victim Location: NM, USA - 88062
Date Reported: April 6, 2026
Business Name Used: Centennial Med Supply LLC
Online Purchase - Free Trial
I mistakenly signed up for a free trial of the Guardio plan and was charged for a years subscription fee. I contacted Guardio via email ([email protected]) and requested a refund. They declined, claiming my trial period was up. (1 week) I send numerous emails requesting a refund but was declined each time claiming payment is outside the money back guarantee period. (1 week)!!!
I was told there will not be any future charges, but I still canceled any future payment on the PayPal app.
I never even set up the app for use, I just want my money back from a service I am not using.
Dollars Lost: $119.88
Victim Location: WI, USA - 53562
Date Reported: April 6, 2026
Business Name Used: Guardio
Phishing - Executive Lending
6-7 calls/voicemails daily attempting to get me to take out a personal loan, claiming I have applied for such, which is 100% untrue. Calls come from several area codes, 302, 434 and others. I’ve requested my number to be removed from the call list on the number of occasions, each individual proclaims to eliminate my phone number however, I still receive calls again and again and again and again and again.
Dollars Lost: $0.0
Victim Location: MO, USA - 64079
Date Reported: April 6, 2026
Business Name Used: Executive lending
Other - Online Purchase
I used their website to apply for TSA precheck when I got to the appointments available the closest was over two hours away at that point I immediately requested a full refund and explained that the location was not feasible for me. It took them three business days and me continuing to email them. They the only gave me a 50% refund claiming the contracted services had already been provided on our end. These services include:
Access to our platform to complete and process your TSA PreCheck application
Review and verification of the submitted data and documents
Preparation and organization of the required documentation
Locating the nearest enrollment center to your residence
Booking and confirmation of your TSA enrollment appointment
In order to provide these services, our company incurs operational and administrative costs, since the work of management, review, organization, and scheduling is carried out before the appointment takes place.
Basically if you go to their site for anything they get to keep half of your money.
Dollars Lost: $43
Victim Location: FL, USA - 32460
Date Reported: April 6, 2026
Business Name Used: American Best Filing
Phishing - Phishing
I keep getting voicemails from this alleged Process Server threatening legal action against me. I have worked with Process Servers before and they typically do not call recipients of summons beforehand. Highly Suspicious
Dollars Lost: $0.0
Victim Location: FL, USA - 32564
Date Reported: April 6, 2026
Business Name Used: Independent Process Service
Phishing - Loan Scam
This "company" calls me daily, daily for weeks, sometimes 3-5 times a day with spoofed numbers, will not disclose their legal name, address etc. Have told them multiple times to cease and desist and its non stop. This is a business line that I have to answer , I have no choice, this is no longer just annoying its criminal and borderline stalking. Always a spoofed number and when they leave msgs if you dont answer this is the number to call them back at, if the govt cant track down who pays for this number what good are they? 888-269-4978
Dollars Lost: $0.0
Victim Location: VA, USA - 23464
Date Reported: April 6, 2026
Business Name Used: Loan review team
Phishing - Online invoice
Says I had a service done and they billed my PayPal account. No account numbers. I had not had anything done and do not recognize any names or company names.
Dollars Lost: $0.0
Victim Location: VA, USA - 23188
Date Reported: April 6, 2026
Business Name Used: Coral Trail Print Copy Inc 110 N Washington St
Other - Debt consolidation
They were supposed to help me with raising my credit score and a $1500 loan . They sent me checks then they would have me deposit checks and then buy gift card and send them info I questioned them how this would help me and they told me lies I stupidly believed ! bank caught wish they had caught sooner I didn't realize it was so much money around $11000 and I got to pay back to bank and didn't get nothing out of deal but a big bill I didn't get to use any of the money! I would advise not to use online loans unless you are very sure they're legit! Scammer need to leave old widow women alone and get a real job!
Dollars Lost: $11000
Victim Location: AR, USA - 72501
Date Reported: April 6, 2026
Business Name Used: Value 1 Finance
Employment - Toptal
Subject: Interview for Art Director Position
Body: Hello xxxxx,
We are pleased to invite you to an interview to further discuss your qualifications and explore how your skills align with our team’s creative vision.
Interview Details:
?? Date/Time: [Monday-8AM - 8PM-Friday]
?? Format: Remote
Compensation Range: $60–$80 per hour
?? Join here:
https://teams.live.com/l/invite/FDAm99PVLBZoamMTgI?v=g1
Should you have any questions or require assistance accessing the meeting link, please feel free to reach out.
Best regards,
Jasna Mitic
Director
Toptal, LLC.
Dollars Lost: $0.0
Victim Location: OR, USA - 97206
Date Reported: April 6, 2026
Business Name Used: Toptal
Counterfeit Product - Playtrixlab Mini Functional Power tool
I watched a video commercial on Facebook for a miniature Functional chainsaw. Their video showed them putting oil into it and cutting through a pencil, a carrot and a twig.
So I ordered it. I received a completely rubber replica of a chainsaw. Totally non functional.
Dollars Lost: $25.98
Victim Location: OR, USA - 97603
Date Reported: April 6, 2026
Business Name Used: Playtrixlab Mini Functional Power tool
Online Purchase
Purchased a code book from the website, credit card was charged, but no product was received. Could not look up order in their tracking section. Both phone number and support email address are never answered. Called a total of 6 times over 4 days, during business hours, voicemails left every time with no response. Ended up disputing the charge with my credit card company.
Dollars Lost: $68.87
Victim Location: OR, USA - 97361
Date Reported: April 6, 2026
Business Name Used: Litno Books
Online Purchase - Retina Clear
Claimed to cure macular degeneration and other eye diseases with their product called Retina Clear. The claimed patented ingredients. They had 100% money back guaranteed. I was targeted through Facebook. The site that you pay is not basically the site I guess where it was purchased or who it was purchased from. I got a follow up call today for them to go over the product, but the people that called identified themselves as natures formula. I checked on FDA because they did claim that they were FDA approved and they actually are not and there was a warning on FDA site about this com their products.
I did purchase it using my PayPal account and contacted them immediately and told them about the false information and I was able to get my money back because I did it immediately before they were able to get the money out of my account. I’m an intelligent person, but I’ll tell you the story that they were portrayed of how it could cure macular degeneration was pretty convincing and I was just diagnosed with this and it’s pretty devastating and they are definitely taking advantage of people. When I looked the product up on Amazon, it was just listed as an eye supplement for like $20 a bottle and they were charging $150+ a bottle.
Dollars Lost: $350
Victim Location: OH, USA - 43521
Date Reported: April 6, 2026
Business Name Used: Retina Clear
Online Purchase
This business, operating under the name CMB Machinery Tech, appears to be misrepresenting its location and legitimacy. The company lists an address of 415 N McKinley St, Little Rock, AR; however, upon contacting the property management for that location, it was confirmed that this business has never operated there and does not have any office space in the building.
Additionally, there is no record of this business holding a valid business license in the City of Little Rock.
When attempting to contact the business using the phone number provided, the call was answered by a representative who stated that they would inform a manager and have them return the call. However, the representative did not request any contact information, did not take a message, and ended the call abruptly without gathering any details about the reason for the inquiry.
Based on these findings, this business may be misleading consumers by providing false location information and lacking proper registration. Individuals should exercise caution when engaging with this company, verify business credentials, and avoid providing payments or personal information without confirming legitimacy.
Dollars Lost: $0.0
Victim Location: AR, USA - 72201
Date Reported: April 6, 2026
Business Name Used: CMB MACHINERY TECH
Online Purchase - Janeandruth.com
I ordered foundation through the Jane and Ruth site. I am going to show you a picture of what that looks like: it is below then also below is what I got! It is OUHOE foundation of some type. I opened one and it does not work because there is no connection to the pump where the makeup supposed to come out and that is regardless of the fact that this is not what I ordered! I will show you a picture of what came. Also had no idea this was coming from China. Tracking wasn’t available for at least two or three weeks. Ordered March 17 and arrived today, April 6th! I have emailed them several times and they got back to me one or two times about the delay in shipping. When the package made it to Los Angeles a couple of days ago that’s when I received it and it was from someone named “ELVIRA” who supposedly lives in Los Angeles. When I looked up the address, the package came in there is no such address. I will also include that they are not answering me via email today and I really don’t know if that phone number will work! Complete scam and I would like a refund as I asked them and sent them pictures as well. That was at 10 AM Eastern time and I have not heard a thing from them and it is now 4:11 PM Eastern time.
I am only able to give you one picture, unfortunately, but I do have pictures of the other foundation. It will not allow me to upload more than one picture
Dollars Lost: $49
Victim Location: OH, USA - 43528
Date Reported: April 6, 2026
Business Name Used: Jane And Ruth
Phishing - CNFI USA -Alexis
Received a text from someone named Alexis. This person stated that they were from CNFI USA and noticed I'd requested a loan of 50000; they also stated that they had managed to get me pre-approved. Asked me to call them at (844) 699-3623 to discuss further. The last line of the text was to type "End" to opt out. I responded with "End" and received a text confirming that I'd been unsubscribed. I was also told I could resubscribe by texting "START". The actual "from" info was actually the number 40158
Dollars Lost: $0.0
Victim Location: NM, USA - 87111
Date Reported: April 6, 2026
Business Name Used: CNFI USA -Alexis
Online Purchase - Pupa Paws
I bought a pet bowl for $14.99. After I received the bowl, I saw a charge for $39.99 on my credit card. They had signed me up for a membership for which I had no notice and did not even know about.
Dollars Lost: $39.99
Victim Location: OH, USA - 44805
Date Reported: April 6, 2026
Business Name Used: Pupa Paws
Other - Home Improvement
Good afternoon, I have been referred to AC company BruceAC LLC, reached out was quoted $8900 for a brand new unit with limited warranty. Met w the owner he introduced himself as Bruce. He said $4000 down and the rest once the unit is installed and fully tested to be "working pretty", I have ever word in text/ writing. Paid him $4000 he bought the inside and outside unit and told me my electricity needs update from 115 V to 240 V in order for the inside unit to work. I paid another $350 to convert. Next day, when testing the unit the air is not cold enough. Bruce told me drywall needed in the attic, he brought his unlicensed drywall guy and quoted me an additional $800, i declined to pay $800 for the drywall work as another vendor quoted me $200 for the exact same job. Well Bruce switched on me in a second refused to show up after the drywall is done to TEST the unit I paid $9554 for. Told me his work is done, did not pick up my calls, only texts saying the job is stupid and he will not help with anything UNLESS i pay MORE for him to finish the job. HE IS A SCAMMER, I HAVE EVERY WORD IN WRITING AND I AM WILLINAG OT GO PUBLIC SO THAT OTHER PPL DO NOT GET SCAMMED THE SAME WAY esp with AC work/ AC new units.
Dollars Lost: $9554.54
Victim Location: NV, USA - 89128
Date Reported: April 6, 2026
Business Name Used: BRUCEAC LLC
Debt Collections
Had my name and a file number “from your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 424-224-5279. Your immediate attention is required. Press one now to be connected to a live agent. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issuing office directly at 424-224-5279.”
Dollars Lost: $0.0
Victim Location: OH, USA - 43206
Date Reported: April 6, 2026
Business Name Used: N/A
Phishing - Liberty Aid
Calling to “help me with a disability claim” that I requested “online”.
Nope.
Calling multiple times a day using fake phone numbers sooofing my area code so I think it’s someone known.
Dollars Lost: $0.0
Victim Location: WA, USA - 98346
Date Reported: April 6, 2026
Business Name Used: Liberty Aid
Employment - Employment Solicitation - Phishing Scam
I received am email from Jessica Hollins from Summit Biomedical Imaging LLC. in reference of a Data Entry Remote position, However responded back very quickly in reference of my resume details and as well as completing an assessment and interview questions, however. Received the response to approve my immediate hire with the Onboarding process, and download via Telehealth to communicate until work equipment was received, start date is 4/13/2026. However I am suspicious of activity to get more information about the equipment submission. So I emailed via telegram and via email to get a legit response. NO RESPONSE.
Dollars Lost: $0.0
Victim Location: GA, USA - 30078
Date Reported: April 6, 2026
Business Name Used: Summit Biomedical Imaging LLC
Online Purchase
Contacted a Boxer dog breeder in Harrisburg, Pennsylvania through FaceBook and sent money to purchase puppy. Breeder told me they took the puppy to FETCH FRIETH LOGISTICS (location unknown) to have the puppy transported to me. Courier immediately charged me for crate, Veterinary clean bill of health, Insurance, rabies shots, city permit, treatment for Canine parvovirus, good to travel sign off, in-transited accident life threaten health care, major surgery, pressure camber rental, medicine, accommodations, food, special crate due to injuries, accompanying Vet due to puppy's health, and on and on. Breeder worked in tandem with courier to offer to help pay, to encourage me, offered guilt, etc.
From 12/2025 to 4/2026 I dealt with this scam. Finally saw the light and reported scam!
Dollars Lost: $52000
Victim Location: IL, USA - 62902
Date Reported: April 6, 2026
Business Name Used: FETCH FRIETH LOGISTICS
Healthcare/Medicaid/Medicare - RoenRx / Roen Health
Roen Health (RX) charged $270.00 to my cc ($135.00 for 2 months) without my knowledge and refused to refund. They say it is a recurring membership charge but I do not know this company and have received nothing from them.
Dollars Lost: $270
Victim Location: LA, USA - 70810
Date Reported: April 6, 2026
Business Name Used: Roen Health
Counterfeit Product - Online Retailer Scam
I am filing a complaint against Nelson and Parker regarding a misleading and deceptive online shopping experience.
I purchased four items from this company after being persuaded by their advertising, which strongly emphasized high-quality products and presented the brand as a boutique located on the Lower East Side of New York. The website also claimed they were offering steep discounts—up to 80% off—due to a supposed store closing after 40 years in business.
However, when I received the items, the quality was extremely poor. All products appeared to be cheaply made, constructed from 100% polyester, and had an unpleasant odor. The items did not resemble the quality or craftsmanship that was advertised.
Additionally, I discovered that the company is not actually a New York-based boutique as claimed. Instead, it appears to be operating from overseas, and their return policy requires customers to ship items back to China at their own expense. This was not made clear at the time of purchase and creates an unreasonable burden for customers seeking refunds.
I believe this company is engaging in false advertising and deceptive business practices by misrepresenting their location, product quality, and promotional claims. I am requesting assistance in resolving this matter, including obtaining a full refund without being required to pay excessive international return shipping fees.
I strongly urge further investigation into this business to prevent other consumers from experiencing similar issues.
Dollars Lost: $250
Victim Location: VT, USA - 05255
Date Reported: April 6, 2026
Business Name Used: Nelson Parker
Online Purchase - Hugo Cart
Order the hugo carts online. The tracking information says it was delivered in Wisconsin and i am in ohio. Ive contacted the company multiple times with no answers. I will be calling my bank and reporting the charge as fraudulent.
Dollars Lost: $160
Victim Location: OH, USA - 43451
Date Reported: April 6, 2026
Business Name Used: Hugo Cart
Tech Support
Text message sent from this number: +44 7367 895096
Errant Send Traced
An authorization request involving $284.93 through Apple Pay from a device operating in Orlando, Florida was isolated by our security infrastructure after authentication checks could not verify required identity and trusted-device parameters. The request referenced your Apple ID and triggered a precautionary account review within the platform's protection framework. Apple Pay access linked to the account has been temporarily restricted until verification confirms the transaction meets our security compliance standards.
If this purchase was authorized, no action is necessary and the transaction will process as scheduled. If not, please contact Apple Support immediately to review and secure your account.
Apple Support: 888-406-2170
Billing Assistance: getsupport.apple.com/
We appreciate your attention to this matter. Your trust and account safety remain our top priorities.
Stay aware,
Apple Threat Notifications
Dollars Lost: $0.0
Victim Location: VA, USA - 23009
Date Reported: April 6, 2026
Business Name Used: Apple Pay- Imposter
Online Purchase - Chubbiet
November 2025 placed order for t-shirts as holiday gifts-contacted customer service & received automated response stating they would resend order-2 months later no order received but custome service automated said they would resend or refund-another 2 months later another automated email responded that refund was approved & would be processed within 2 weeks. A month later when I demanded refund the automated email offered 70% refund. 6 months later no refund
Dollars Lost: $50
Victim Location: OR, USA - 97219
Date Reported: April 6, 2026
Business Name Used: Chubbiet
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
Person identified themself as David Miller; Badge# 93314 from PCH; stated I was a VIP Winner of Money & Car
1. Larry Goodman
2. Dave Sawyer
3. Danielle Lamb
4. Bill Lowe
Requested to go to:
Target, Walgreens, Sams, etc & purchase Registration Amazon Cards-(Black or Beige)
Dollars Lost: $0.0
Victim Location: NC, USA - 28314
Date Reported: April 6, 2026
Business Name Used: N/A
Online Purchase - Cistalmode
I placed an order on 2/5/26 and never received my order. They stated it was delivered. I have been contacting them since 3/5/26 and told them I wanted a refund. They asked if they could refund me just 50% I said no I want all of my money back. It went back and forth and they stated they could give me 90% back. They said it would take 15-25 business days and it as been 32 days and nothing. I used a credit card to pay for that and now they have my info.
Dollars Lost: $34.64
Victim Location: ID, USA - 83854
Date Reported: April 6, 2026
Business Name Used: Cistalmode
Online Purchase
Person pretending to be a mobile home dealer. Wanting you to pay 699 to reserve a home that you cannot come see. If you ask for an address or website they never provide one nor a valued phone number
Dollars Lost: $0.0
Victim Location: VA, USA - 24592
Date Reported: April 6, 2026
Business Name Used: K clark manufactured mobile homes
Online Purchase - Pet Scam
I asked if the kittens was available. They said yes and we negotiated for 200. I sent them 100$ down. They then asked for 75$ for a cat carrier which i sent. They then asked for 50$ on top of that. Then today they said their tire went flat and asked for another 50$. I asked for a refund and they said their paypal is down. The fb messenger exchange is too long to ss and send over.
Dollars Lost: $225
Victim Location: VA, USA - 23011
Date Reported: April 6, 2026
Business Name Used: Judy's Ragdoll Kittens for adoption
Employment - Baruch High School Imposter - Employment Offer - Fake Check Scam
I applied via LinkedIn for a part time remote ESL teaching position. I completed a detailed written interview and a 20 minute phone interview. However a job offer came quickly, had a high salary, and lacked specifics. It referenced a check would be sent to purchase equipment. I have been unable To reach anyone Via the pub locally listed contact methods.
Dollars Lost: $0.0
Victim Location: CO, USA - 80219
Date Reported: April 6, 2026
Business Name Used: N/A
Advance Fee Loan - USA Upline
I have repeatedly blocked these people and reported them as spam/scam and they are still trying to contact me via phone call leaving voicemails or through text messages. I am also on the nocall list, and have never requested a loan. It is always the same name that is showing as the contact Ashley from USA Upline. I continue to filter these on my phone and never answer but they still keep trying to contact me. The numbers change but the message is always the same.
Dollars Lost: $0.0
Victim Location: CT, USA - 06457
Date Reported: April 6, 2026
Business Name Used: USA Upline
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