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05/18/2026
06/18/2026

Search Results (704730)

Employment - Work From Home

Work from home appointment scheduler. Communication came through Microsoft Teams, they tell you they will pay for all equipment and services. Send you a check and then want to do money transfers through Cash App or Apple Pay.

Dollars Lost: $1795

Victim Location: Staunton, VA, USA - 24401

Date Reported: June 18, 2026

Business Name Used: Crothell healthcare


Online Purchase

Saw ad as I was looking through news articles on the internet . Saw revolutionary new adjustable reading glasses . Sounded good . When ordering I declined offer for bonus package but it came anyway . When received the glasses were useless and bonus trinkets were too . I was out $50 but I counted it as an expensive lesson not worth pursuing . Now another 14.99 charge showed up on my bank account and I don't think it will go away by itself .

Dollars Lost: $0.0

Victim Location: Brunswick, GA, USA - 31525

Date Reported: June 18, 2026

Business Name Used: Kirobrands


Online Purchase - Tik Tok Store Scam

Ordered a boneless couch from TikTok and didn’t realize that it was a scam until I received another text saying that it was not paid for

Dollars Lost: $24.96

Victim Location: Norfolk, VA, USA - 23505

Date Reported: June 18, 2026

Business Name Used: Coyza Home


Phishing - Phishing

VoiceMail_2026-06-18_08-30-55 Urgent and time sensitive call from advanced financial services regarding your account that is being serviced by our team please contact the number shown on your Caller ID now to be connected to the representative who is handling your account again this call is urgent from advanced financial servicing please call now to be connected thank you

Dollars Lost: $0.0

Victim Location: Salem, VA, USA - 24153

Date Reported: June 18, 2026

Business Name Used: Advanced financial servies


Phishing - Harris & Harris Imposter

Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Charter Comms (Spectrum) #OfMsgsVaries Msg&DataRatesMayApply Terms: https://hhcollect.co/Harris 844-908-0168 To optout reply STOP

Dollars Lost: $0.0

Victim Location: Delta, OH, USA - 43515

Date Reported: June 18, 2026

Business Name Used: Harris Harris Imposter


Counterfeit Product

I ordered 2 shirts from the website. One was a women's shirt that was supposed to have sequines but had nothing but a screen print of sequence and the quality was extremely poor. Advertised as 100% cotton and was what appears to be polyester. Also stated the products were AMERICAN made but clearly were made in CHINA. Getting a refund is impossible because they want you to send the products back to CHINA at my expense when they stated it was hassle free returns. There are no tags on the shirts stating how to wash or what they are made from. Also, they said shipping takes 7-10 days. I waited almost 3 weeks to receive my order.

Dollars Lost: $57

Victim Location: Deltona, FL, USA - 32738

Date Reported: June 18, 2026

Business Name Used: Wendlly


Identity Theft - All Star Slots

Fraudulent platform that intercepts a game platform that redirects you from mr.beast games its called all star slots and all your information gets highjacked by all star slots

Dollars Lost: $0.0

Victim Location: Port Orchard, WA, USA - 98367

Date Reported: June 18, 2026

Business Name Used: All Star Slots


Tech Support - I would like to report a scam involving individuals impersonating Norton customer support.

I would like to report a scam involving individuals impersonating Norton customer support. The scammers used the phone number 866-364-6501 and directed me to a webpage titled "What should I get instead of Norton? Best Alternatives ..." to appear legitimate. They falsely claimed there was a problem with my Norton subscription and instructed me to purchase Amazon gift cards as payment for resolving the issue. After sharing the gift card codes, I realized I had been deceived. I request that you investigate this fraudulent activity, take appropriate action against those responsible, and help prevent others from becoming victims of this scam.

Dollars Lost: $0.0

Victim Location: Boynton Beach, FL, USA - 33426

Date Reported: June 18, 2026

Business Name Used: Norton Impostor


Other - Allure Haven

It just appeared on my chime bank account I only noticed it when I got several Unauthorized transactions from other places. Kiwi Core LLC, Certified Value Store LLC, and another one for Brilliance Boutique LLC. I can't get in touch with none of the Fake Stores so Chime is not going to refund my money nor investigate any of them. I Was told That I couldn't file a dispute nor stop any of them until they were no longer pending. I can't even get them blocked so I replaced my cards and I still keep my cards locked constantly. When I use my account I have to inconvenience the retail places, myself and other customers by holding up check out lines in order to take the time to unlock my cards/account long enough to approve my purchases and I then have to immediately take the time to lock my account seconds afterwards. At first each scam was taking exactly $21.20 and now they're trying to get $47.75 it's absolutely ridiculous I have been a valued chime customer for a few years and have my paycheck direct deposited weekly of $500.00 at least. Also I have family members that send me money several times a week. What can I do? Anything I'd been scammed out of hundreds before I became aware of the chaos

Dollars Lost: $15.9

Victim Location: Craigsville, WV, USA - 26205

Date Reported: June 18, 2026

Business Name Used: Allure Haven LLC


Online Purchase

They lure you in with ripping packs and claim their system is provably fair and that they ship out cards. Then after waiting for the processing time they just send really vague emails wasting your time making you wait and never delivering anything

Dollars Lost: $90

Victim Location: Snellville, GA, USA - 30039

Date Reported: June 18, 2026

Business Name Used: Hidden Hits


Online Purchase

I purchased a one tim supply of the product in March 2026. In June i was charged 104.22 for a subscription i had not signed up for. I contacted the company and they said the one tim purchase sets an automatic renewal up. I dtated i did not authorize the payment and wanted it refunded at 10:30 pm on June 17. At 2:30 am i revieved an emsil stating the product had slready shipped and a refund could not be done which i find highly unlikely as most vompanies dont process orders at that time.. i have since demsnded thry cancel the subscription they say i signed up for and refund the money. The subscrition was vancled but they sre refuding to refund the money they took.

Dollars Lost: $104.22

Victim Location: Lake City, FL, USA - 32025

Date Reported: June 18, 2026

Business Name Used: Colon Broom


Debt Collections

Left a mesage saying they were looking to ensure i was home to be served in a legal matter. Called them and they knew my social security number and said I'd be served for a debt from 14 years ago. Claimed to have sent me mailed notices previously when none were received. They seem to have stolen old records and also ssi numbers. They said they didn't want to call me a liar because i didn't remember and i called them a liar, they hung up on me. I called back and asked who they were and they said oh now we're Legacy Litigation Group connected me to the previous guy i talked to, i said this is a scam and he said you'll see when the papers come which i had asked previously and he said 7 pm. No papers were served. I assume they wanted me to pay up before being served

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15216

Date Reported: June 18, 2026

Business Name Used: Legacy Litigation


Employment

This company reached out and said they found my application for a Regional Operations Manager. I was sent an offer at 4 am. The interview the day prior was not a traditional interview because none of it was on video, everything was done on teams and then they sent a link with timed interview questions. Once the offer letter was signed they will email you a check so you can purchase the equipment to work from home and ask you to do a mobile deposit but don't want to mail a physical check because they say it takes too many days to send. They are very pushy about trying to get the money deposited and instead of waiting for the check to clear, they ask if you can buy the equipment upfront and then we will be reimbursed. When I said I couldn't do that they sent me anothe check from a different bank than the first check they sent.

Dollars Lost: $0.0

Victim Location: Rancho Cordova, CA, USA - 95742

Date Reported: June 18, 2026

Business Name Used: Interspark


Online Purchase - Online Purchase

The price to good to be true

Dollars Lost: $129

Victim Location: Pound, VA, USA - 24279

Date Reported: June 18, 2026

Business Name Used: barvati


Advance Fee Loan - Lending regarding your loan request

These people pretend to be loan companies that want to loan money at a low APR, and they require the routing and checking account information to authorize deposit of loan and then they take everything out. They called me about 12 times a day. Today it was only seven times. Yesterday I had 16 voicemails from them. Every time they call me it’s from a different number.

Dollars Lost: $19000

Victim Location: Bend, OR, USA - 97702

Date Reported: June 18, 2026

Business Name Used: N/A


Other

I ordered a wig a month ago spoke with the owner a week ago she said it was a processing error and she would email the tracking and labels within 3-4 days. I gave her a full week direct messaged her and have gotten no response. I have asked for my wig or money back. She stole my money. The name of the company is wig fetish co.

Dollars Lost: $115

Victim Location: Snellville, GA, USA - 30039

Date Reported: June 18, 2026

Business Name Used: Wig fetish co


Identity Theft - SHENGPANWE LLC

Registered a business with my home address

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80304

Date Reported: June 17, 2026

Business Name Used: SHENGPANWE LLC


Online Purchase

Helicopter garden ornament. Never received

Dollars Lost: $41

Victim Location: Lillian, AL, USA - 36549

Date Reported: June 17, 2026

Business Name Used: Torzly


Tax Collection

Asking to resolve tax debt. Gave different numbers

Dollars Lost: $0.0

Victim Location: Newnan, GA, USA - 30263

Date Reported: June 17, 2026

Business Name Used: Tax resolution


Online Purchase - Passport-Assist.com

I thought I was paying the passport fees to an official government entity, but this website charged me $183.83 just to fill out and print the forms.

Dollars Lost: $183.83

Victim Location: Ashland, OH, USA - 44805

Date Reported: June 17, 2026

Business Name Used: Passport-Assist.com


Counterfeit Product

I was looking to purchase from the original seller of the blood detox tea and was scammed by these people when I requested to return items I never received and communication at all.

Dollars Lost: $107

Victim Location: Kent, OH, USA - 44240

Date Reported: June 17, 2026

Business Name Used: Chef tijani Jamaican Healing Garden


Online Purchase - Online Purchase

Company sent 3 dress shirts that were XL in size. All 3 shirts did not fit, it was more like a medium size. I immediately notified company. Company would not refund or allow me to refund merchandise. It was a scam. .

Dollars Lost: $104

Victim Location: Weyers Cave, VA, USA - 24486

Date Reported: June 17, 2026

Business Name Used: Executive Basic


Employment - Elevion Group

They emailed me this: Dear Prospective Employee, Our Talent Acquisition Consultant has reviewed your resume from the job board, and we’re pleased to invite you to participate in an online interview. At Elevion Group, collaboration is a key driver of our growth, helping us achieve lasting success in the renewable energy sector. We believe your experience and skills make you a strong match for the requirements of our Data Entry Representative, Administrative Assistant, and Customer Service/Call Center Representative roles (remote). Following the Bureau of Human Resources' online screening process, you are to download the Telegram Messenger application (on your mobile device or PC) as the next step and create an account to contact Jan Bartos, our Hiring Manager, via Telegram Messenger by adding his profile. To do this, simply type in the username @jan_elevion in the Telegram search box/bar, which can be used to reach out to him, discuss the interview process, and obtain full details about the job opportunity. Compensation & Workweek Schedule: The position comes with a starting wage of $ 31.75 per hour, in addition to flexible scheduling options available for both full-time and part-time work arrangements. Benefits & Perks: At Elevion Group, we offer tailored and flexible employee benefits programs carefully crafted to meet the diverse needs and preferences of each team member. Our current offerings include- comprehensive health, dental, and vision care, life insurance, 401(k) with company match, paid time off (PTO), paid medical leave, flexible work schedule, bonus program, remote work environment, dependent care account, health club membership, additional insurance plans, and college tuition assistance. NOTE: Your reference code is [EVG-3171]. This will serve as your identification number throughout the online hiring process. This email signifies the start of your application process, and we look forward to your response. We provide paid training programs aimed at enhancing your skills, encouraging continuous learning, and supporting long-term career growth and professional development. Your prompt action matters a lot! Best Wishes, Joseph Aro Lead Talent Specialist Elevion Group

Dollars Lost: $0.0

Victim Location: Lewisville, TX, USA - 75077

Date Reported: June 17, 2026

Business Name Used: Elevion Group


Phishing - Hudson Law Firm LLC

CASH ADVANCE INC The Cash Advance Group Attorney Linda Hudson Washington DC. Contact at: [email protected] Attention Debtor, LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53 (Today’s Settlement Amount, 25% waived off) SUBJECT: - UNPAID INVOICE #HDJ-7462558 Contact AT: - [email protected] After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #HDJ-7462558 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2749.53 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. We have settlement amount for you with easy weekly/biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case. You will have to submit $542.53 today and close this case outside of court with the onetime case settlement plans. You will have to submit an amount which is acceptable of $183.37 today to put this case on hold outside of the courthouse and the rest payment with $180.00 bi-weekly instalments till the loan amount $723.37 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at [email protected] REGARDS, Linda Hudson Hudson Law Firm LLC. Copyright © 2026 Hudson Law Firm LLC | Privacy | Terms of use | Carrier

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78240

Date Reported: June 17, 2026

Business Name Used: Hudson Law Firm LLC


Counterfeit Product - Carol & Margaret - South Carolina

The website shows a boutique store in Wilmington, North Carolina. It has a complete "Our Story" but it is all fake. Once I placed the order, I became suspicious. Four weeks later, I received the items but they are not at all what is in the photos. They are cheap imitations. All crap with awful materials and strange sizes. There is no way to contact the company. The information for returns is invalid. Shortly after I place that order, my credit card was used for an unusual charge. I had to cancel that credit card. The information for returns on their web page are invalid.

Dollars Lost: $175.84

Victim Location: Weiser, ID, USA - 83672

Date Reported: June 17, 2026

Business Name Used: Carol Margaret - South Carolina


Utility - Xfinity customer service / impostor

I called the fake xfinity number listed it was a scam

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98117

Date Reported: June 17, 2026

Business Name Used: Xfinity customer service / impostor


Debt Collections

i was sent an email about an outstanding loan balance. i unfortunately fell for it and lost a lot of money. my friend fortunately helped me figure out that i was getting scammed.

Dollars Lost: $3740

Victim Location: Mount Juliet, TN, USA - 37122

Date Reported: June 17, 2026

Business Name Used: nicholas foy law firm


Online Purchase

You placed order #28227 with VeslaCopper on April 30, 2026, for a total of $58.39 USD, which included a Journey (32 oz) bottle pre-order.? The order faced multiple delays: Vesla management first communicated a delay stating the shipment from India would arrive by June 6.? On June 3, they confirmed they received the shipment and promised your order would ship by the next week at the latest.? A shipping notification was sent on June 8, 2026, listing USPS tracking number 9200190267338800066776.? As of June 17, 2026, you have not received the package. You have sent two emails to their support address ([email protected]), stating that you did not receive the order and warning that you will be reporting them to the BBB.?

Dollars Lost: $58.39

Victim Location: Pensacola, FL, USA - 32526

Date Reported: June 17, 2026

Business Name Used: Vesla Copper


Online Purchase - PublicRecords.us

I was paying $1.00 for a requested document that was not received. I was charged $31.00. Working on removing that charge.

Dollars Lost: $31

Victim Location: Morgantown, WV, USA - 26508

Date Reported: June 17, 2026

Business Name Used: PublicRecords.us


Employment - Dash Cargovera Couriers

Offered me a job delivering packages. Asked for my DL front and back

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75216

Date Reported: June 17, 2026

Business Name Used: Dash Cargovera Couriers


Online Purchase - Reserve Credit Card

Received credit card but am unable to activate nor speak with someone about this

Dollars Lost: $135

Victim Location: Schenectady, NY, USA - 12304

Date Reported: June 17, 2026

Business Name Used: Reserve Credit Card


Debt Collections - Hudson Law Firm LLC.

CASH ADVANCE INC The Cash Advance Group Attorney Linda Hudson Washington DC. Contact at: [email protected] Attention Debtor, LAWSUIT COURT CASE FILE NO: #HDJ-7462558 LAWSUIT COST - $723.37 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LOAN SETTLEMENT AMOUNT- $542.53 (Today’s Settlement Amount, 25% waived off) SUBJECT: - UNPAID INVOICE #HDJ-7462558 Contact AT: - [email protected] After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #HDJ-7462558 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2749.53 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. We have settlement amount for you with easy weekly/biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case. You will have to submit $542.53 today and close this case outside of court with the onetime case settlement plans. You will have to submit an amount which is acceptable of $183.37 today to put this case on hold outside of the courthouse and the rest payment with $180.00 bi-weekly instalments till the loan amount $723.37 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at [email protected] REGARDS, Linda Hudson Hudson Law Firm LLC. Copyright © 2026 Hudson Law Firm LLC

Dollars Lost: $0.0

Victim Location: Palm Beach Gardens, FL, USA - 33418

Date Reported: June 17, 2026

Business Name Used: Hudson Law Firm LLC.


Online Purchase - Vicentaus

I saw the ad on Facebook for a nozzle that connects to your hose and turns it into a power washer. I paid through PayPal, and now when i try to track my order, my anti-virus on my phone won't let me visit it. It says its a scamming website.

Dollars Lost: $33.98

Victim Location: Diamond Springs, CA, USA - 95619

Date Reported: June 17, 2026

Business Name Used: Vicentaus


Online Purchase - EO.Craftworks

I ordered a custom embroidered Father’s Day hat online, but it never arrived, and at this point I don’t believe it ever will. When I contacted the company, they replied through a group email that included other customers, which seemed very unprofessional and suspicious. They also promised to send me a preview of the hat design within two days, but I never received one. When I requested a refund, they stopped responding entirely. I also tried calling the phone number listed on their website, but it goes directly to a voicemail box that simply says “Kenny,” which raised even more concerns. Based on my experience, I would use caution before ordering from this company.

Dollars Lost: $53.04

Victim Location: Lawrence, MA, USA - 01841

Date Reported: June 17, 2026

Business Name Used: EO.Craftworks


Identity Theft

I am warning everyone about a scam that happened to me regarding the unauthorized use of my personal information. My landlord's representative provided my information to HydroSolution, which resulted in an account being opened and transferred into my name without my knowledge or consent. I was subsequently billed, contacted for collections, and received a lawyer's demand letter despite never having entered into any agreement with HydroSolution.

Dollars Lost: $0.0

Victim Location: Saint-Léonard, QC, CAN - H1R 3K6

Date Reported: June 17, 2026

Business Name Used: Hydrosolution


Online Purchase - CozyaHome

Scammer used Tik Tok Platform, user profile AMAN NO BONE COUCH sale

Dollars Lost: $14.98

Victim Location: Kealakekua, HI, USA - 96750

Date Reported: June 17, 2026

Business Name Used: CozyaHome


Advance Fee Loan - CSFI USA

Received txt message from Lexi with CSFI USA stating I was approved for $75000 loan & to call her to discuss

Dollars Lost: $0.0

Victim Location: Las Cruces, NM, USA - 88012

Date Reported: June 17, 2026

Business Name Used: CSFI USA


Online Purchase

I ordered multiple discounted T-shirts that were end of season/clearance from a company and never received any items. I ordered them through Haussteger. From email on Order: HAUSSTEGER260515054118465 Your order has been confirmed They also said I signed for it and that is false. June 15th they offered a 30% refund. I have multiple emails and took screenshots of how they kept lying about “international shipping” etc. The email address they use is: [email protected]

Dollars Lost: $60.95

Victim Location: Enon, OH, USA - 45323

Date Reported: June 17, 2026

Business Name Used: Haussteger


Employment - Luxoft Company Imposter

Good our full range of benefits includes the following: Medical, dental, vision insurance Life, accidental death and dismemberment, short-term and long-term disability insurance Paid time off and holidays Retirement planning and savings options should all this include your kids, family or you alone..? It would just be me alone. That's fine you would be eligible to Benefits after 6 weeks of working with the company, Benefits offered are Health Insurance / Vacations / Bonuses. Ok thats wonderful We are going mainly into the interview now and I advise you should read any question I ask you. After due examination, you are required to send back your answer back to me over here. Be quick with your answers and also ask questions if necessary. Your quick and timely response matters a lot in this beneficial position. Okay Please answer the following questions carefully and arrange in right order (1) Are you currently employed? (2) How did you get your previous jobs? (3) What were your main responsibilities? Achievements? (4) Have you been in the military before? (5) What type of jobs have you had? 6) Are you willing to work flexible or long hours? 1. No 2. Through an interview. 3. Secretarial duties. Lead secretary of 2 offices. 4. No 5. Secretary, Lead secretary, medical records clerk. 6. Flexible preferably. (7) Do you have a Laptop, HP laserjet printer, copier and scanner? (8) Do you have a printing experience? What is your clerical speed? Do you have an idea of how to use MS excel? What is your highest educational diploma? When did you receive it? (9) Are you seeking employment in a company of a certain size? (10 )How long do you intend working for this company? 11) Are you seeking a Full time or Part time Position? 12) Are you a credit card holder? Do you have a credit card debt to pay off cause we help to build up our employees credit scores.. 7. I have an old PC but it is very slow.8. I have 9+ years of printing experience. Im not sure how fast i type but I have been typing for 9+ years. Yes, I have experience with MS Exel. I have an Associate degree in medical office administration. I graduated in 2011. 9. No 10. Until I retire. 11. If possible I would like to start as part time and move into full time at a later date. 12. I don't use credit cards often. 13) What is your mobile phone carrier ? (14) Tell Us why you feel you are the right person for this Job? (15) How would you like to be Paid? Weekly Or Bi-weekly / Direct deposit. (16) What is the name of the bank you operate with to know if it tallies with the company's payment ? ( 17) Mobile Phone Carrier ( PostPaid / Prepaid ). 13. Tmobile 14. I am a fast learner and strive to do my best in my job. 15. Weekly. Direct deposit would be great. 16. Chime 17. Tmobile. Not prepaid Well you have done well so far and you seem like the perfect fit for this job. I will be needing to you hold on online for me to go through your answers to my questions with the rest of the recruiting department team,! I will be needing you to stay active online.. Okay. Your percentage scored and delegation stand is available now on my desk. Are you ready to know your stand ? yes Great, thanks! Congratulations! You have achieved an impressive score of 97% on the assessment, and we are pleased to inform you that you have been officially confirmed as qualified for the position. Due to your strong communication skills, the company has decided to offer you the opportunity to join our team. We are excited to see your diligence, charisma, and commitment in action as you begin your journey with us. You’ve performed exceptionally well so far, and we are confident that you will continue to excel. On behalf of the entire Board of Directors, we warmly welcome you to LUXOFT COMPANY. Once again, congratulations and welcome aboard! Thank you. What are the next steps? WELCOME TO LUXOFT COMPANY To proceed with your registration and documentation, please provide the following details: Full Name: Residential Address (No P.O. Boxes): City: State: Zip Code: Phone Number: Email Address: A clear photo of a valid ID (front and back): Once received, my secretary will complete the registration process and update our company records accordingly. Heather Wood 66 Ohio St Uniopolis, OH 45888-0081 419-371-5537 [email protected] Im not sure I am comfortable sending my id through here. You don't need to be skeptical because I am a mother of kids.I'm 43 years old.I prefer to spend the time i have on earth with my kids than scamming. I know how it feels to get ripped off your hard earned money or sweat .I don't like the word scam let alone getting myself involved in it. Thank you. We need you to provide us a picture of you to attached that to your profile now to fix into your working ID LUXOFT COMPANY 401( k ) retirement account, Education assistance, Health, Dental, Life and AD&D Insurance, Employee Wellness, Sick leave, Vacation and Holidays with Generous Company Discounts. The pay rate are $30 an hour and you can work at your convenience hours understood? Yes Benefits for eligible F-T & P-T employees include:/Life, Health & Dental, Community Involvement / Matching Gifts Program, Tuition Reimbursement Assistance & Education Life Works, Employee Stock Purchase Plan, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts. Okay Alright ma’am. That would be all for today you are required to text me on here by 9:30am tomorrow morning . Please be punctual at the designated time given to you. Ok. Thank you. What time zone are you in? Its 716pm here. You are required to text me on your time zone ma’am. Okay. Thank you.

Dollars Lost: $0.0

Victim Location: Uniopolis, OH, USA - 45888

Date Reported: June 17, 2026

Business Name Used: Luxoft Company Imposter


Online Purchase

They said they were large containers you could fit a person. They lied and they were small containers not enough to fit what I want to use it for

Dollars Lost: $66

Victim Location: Sumner, IA, USA - 50674

Date Reported: June 17, 2026

Business Name Used: Thir take


Debt Collections

A very convincing AI phone call where the caller ID was G Breitung and the caller identified himself as Gary. The caller then preceded to make claims about a supposed credit card debt and attempted to inquire about payment for a false debt totalling over $7,000.00. The caller then continued to inquire as to if I had more credit card debt, stating that the more I owed, the more that I could be assisted in payment. I just said no thank you and the call was immediately disconnected. This call came after I had made a personal call to my banks customer service hotline.

Dollars Lost: $0.0

Victim Location: Stoughton, WI, USA - 53589

Date Reported: June 17, 2026

Business Name Used: Gary Breitung


Sweepstakes/Lottery/Prizes

I received a post card stating They have records showing I have unclaimed reward savings of $100.00 good for Walmart, Target, and more in my name! I was to call toll free to claim this reward 1-888-304-4725 ( I’ll upload a pic) When I called, they wanted my private information so I hung up and I’m now reporting them

Dollars Lost: $0.0

Victim Location: Whitesboro, TX, USA - 76273

Date Reported: June 17, 2026

Business Name Used: Membersgain


Online Purchase

been waiting a year for my order and never received it

Dollars Lost: $82.8

Victim Location: Orange Park, FL, USA - 32065

Date Reported: June 17, 2026

Business Name Used: project fluent


Credit Cards

Received unsolicited text message claiming request approval

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32206

Date Reported: June 17, 2026

Business Name Used: Borrowly


Phishing

Received phishing text. Provided a screenshot of the received messages

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32206

Date Reported: June 17, 2026

Business Name Used: Check N Go


Online Purchase - Atlas Library

It was for cookbooks on 5/20/26. Daniel Begum responded to my email inquiry as to the delay in receiving my cookbooks on 5/30/26.

Dollars Lost: $24.9

Victim Location: Albuquerque, NM, USA - 87112

Date Reported: June 17, 2026

Business Name Used: Atlas Library


Phishing - Easytrackparcel

Shipping companies that wanted money for temp control crate because of weather. Weather is fine for 1 day trip. Refused to send unless deposit for crate was made.

Dollars Lost: $0.0

Victim Location: Great Falls, MT, USA - 59404

Date Reported: June 17, 2026

Business Name Used: Easytrackparcel


Home Improvement - Laura Iverson Design

Billed for monthly for progress that was 'behind the scenes' time to schedule inspections, subcontractor (who she also never paid). Brought tons of design samples, super engaging and then did not do a thing. Regularly cancelled meetings: car, elderly parent, sick child. Found out that she hadn't paid subcontractors when they showed up at our house asking for payment. Found 3 others who she has done it from in Boulder county. Boulder should not allow her to continue working as she continues to scams other small business who are subcontract workers.

Dollars Lost: $15000

Victim Location: Boulder, CO, USA - 80303

Date Reported: June 17, 2026

Business Name Used: Laura Iverson Design


Identity Theft - Wanshanlis LLC / Yufeng LLC

Wanshanlis LLC has listed our residential address **** * ******** *** as their business address with the Secretary of State 4/26/2026. The registered agent is Yufeng LLC. I do not know why they are using our residential address.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80218

Date Reported: June 17, 2026

Business Name Used: Wanshanlis LLC


Online Purchase

Ordered from website. Credit card. After 30 plus days, shipper reflected delivered. USPS said label on package reflected totaly different address. Never received.

Dollars Lost: $44.88

Victim Location: Rincon, GA, USA - 31326

Date Reported: June 17, 2026

Business Name Used: Autocarmad Nubo Relax


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