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Other

Beware!!!!!!! Not sure how they had my credit card info, but was able to make 2 transactions on my account.

Dollars Lost: $79.94

Perry, UT

Date Reported: December 5, 2025

Business Name Used: Plushiefa

Online Purchase - Magnum by Boker

Fake website pretending to be related you the manufacturer

Dollars Lost: $38

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Magnum by Boker

Other

Beware!!!!!!! I’m not sure how my information was obtained but they were able to make 6 transactions on my account.

Dollars Lost: $249.04

St George, UT

Date Reported: December 5, 2025

Business Name Used: Broattire.com

CryptoCurrency - CryptoCurrency Scam

I was contacted by Lexor financial to invest in cryptocurrency. They told me I could start training for $250 so I got started but all they did was tell me what to buy and no other info. After several days of this I noticed they were taking commissions on my buys. Then there was a 2week lull in getting calls from them and then I got a call from Lexor telling me they would stop training me due to my lack of interest, but I noticed while I was online with the software they provided that my buys hade generated $ 50973.00 I was instructed by my instructor Anna how to put these funds in a trust wallet then over a month of trying to figure out how to transfer the funds from trust wallet and into my bank account. They told me to use kraken but as I found out kraken does not honor USD.Z which is the crypto they told me to buy. They knew I would have to pay 10% of to total amount of the transfer as a payment for the transfer so that monitor my account and steal my information and go into my wallet and take the money. They used insider trading to steal my money but it was never mine. They need to be stopped before they can do this to others.

Dollars Lost: $1000

Date Reported: December 5, 2025

Business Name Used: Lexorfinancial.IO

Online Purchase - Montana Western Shop

A jacket was purchased on Facebook for $73.49 and charged $88.19 on 11/8/2025. The jacket was received on 11/25/2025 and did not look like the ad picture. It is thin, cheap material and looks like it's covered with sheetrock dust. Not dirty just the color. I tried to return the item and they offered me $7.

Dollars Lost: $88

Missoula, MT- 59808

Date Reported: December 5, 2025

Business Name Used: Montana Western Shop

Employment - graphicsbitework.com

To do task for a app marketing company to get these apps to top of page. starts with small deposit than when you hit double task you need to take more money out to cover. I hit 3 in a row and they want $3000 form the 900 i just took out. on cash app. They are too helpful and walk you through complicated crypto transfers. The final lure is saying there will be no more bonus tasks once i put in 3000 + dollars i dont have. $101 to 4000 in 3 days. start small with wins $100 in a day. Then they intince you with commison to payoff the cost.

Dollars Lost: $2500

Unknown Location

Date Reported: December 5, 2025

Business Name Used: graphicsbitework.com

Phishing - Phishing Scam - Intuit Quickbooks Impostor

I received an email telling me my Quickbooks subscription was due and they were unable to charge my credit card. Now I have a balance due (no amount given) and to call 806-230-1674 to avoid disruption. I don’t have a Quickbooks subscription so I didn’t call.

Dollars Lost: $0.0

Hart, TX

Date Reported: December 5, 2025

Business Name Used: Intuit inc

Government Agency Imposter - Unknown Court Case

Caller stated a complaint had been filed against me

Dollars Lost: $0.0

Date Reported: December 5, 2025

Business Name Used: 804 203-8656

Online Purchase - Online Retailer Scam

There were targeted ads on Instagram for this company‘s products and I went to their website and reviewed and made the decision that I could purchase from them and so it did. I purchased some outside decorations and I purchased six and eventually after two months two came and they were broken. So I emailed the support and let them know and asked when the other ones were coming and they offered me three dollars for my inconvenience, which I did not accept.

Dollars Lost: $40

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Opticnock

Online Purchase - Online Retailer Scam - Samsonite Impostor

I thought I was on the legit samsonite website. I ordered a backpack from www.samsonitecanada.com they took my money and never delivered the item. I only later realized it was a scam website

Dollars Lost: $110

Date Reported: December 5, 2025

Business Name Used: N/A

Credit Cards - Spam calls

I get 12 to 15 calls a day from a variety of phone numbers offering personal loans, or debt consolidation. Or settle my taxes with various callback numbers all the same type messages using different contact names as point of contact two calls per hour most days. I’ve answered and pressed nine to be deleted. I’ve tried blocking dozens of the numbers that are calling from but they call from a different number every time. It has filled my voicemail box and every time I empty my voicemail they call and fill it back up. Even with my phone on do not disturb and unknown callers sent straight to voicemail, it still lights up my phone notifies me and create a voicemail. I see AT&T has a service you can pay for as an application to stop it. I don’t feel like I should have to pay to stop a spammer from calling me. The phone numbers they give for me to call back are: 833-487-2724; 833-510-1065, 888-370-9375, 833-588-3806. This has been going on for more than 2 months now. Please help! It’s making my phone voicemail unusable for my family and friends. The more I delete the calls and voicemails the more they call.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Financial analyst team taxpayer assistance support

Online Purchase - https://spiror.coshop

I purchased a tire changer / rim balancer combo from Spiror .co on what looks like a legit website, offered free shipping , a discount , tracking , etc. Price admittedly was too good to be true, looking back , there was no tax figured in....shipping weight of 500lbs. , free ? After 4 days with no updates , I sent company an e-mail , not deliverable , website does not exist... you can find it online if you search tire machine then add spiror to it , its still up and running , you can place your order as i did , but then you cannot reach them. after digging further, the companys provided address is a rundown house in Dearborn Heights M.I. , the provided phone # is to a 7-eleven in Spokane W.A. that just gives a landline fax machine tone after 20 odd rings. This company also claims to sell utility sheds , lawn care equipment etc. i had my bank dispute the charge , add cancel my card, but this scammer has now has my name , address, phone #, and credit card info, though as of this filing , no further charges seem to have been attempted before i cancelled card.

Dollars Lost: $261.03

Dearborn Heights, MI- 48127

Date Reported: December 5, 2025

Business Name Used: spiror

Employment - Amazon Impostor

Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: +12139132546

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Amazon Impostor

Other

Bio roots lab advertised turmeric supplements! 3 pack. Buy 2 get one free. I couldnt take them, due to MS. Email there info page, responed with specific intruction for returnig, sucjhas, tracking. Had to pay shipping myself $22.00

Dollars Lost: $67.97

Bedford, OH- 44146

Date Reported: December 5, 2025

Business Name Used: Bio roots abs

Counterfeit Product - Crochet ease

This business steals pictures from other sellers on Temu and uses the Temu photos to get consumers to buy their pattern. The pattern you get is their crappy attempt to remake the pattern. The end result they show is a horrid remake attempt, but you don't know this until after you purchase their pattern.

Dollars Lost: $50.37

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Crochet ease

Tax Collection - tax resolution unit

I have received several calls everyday for the last few weeks. Today alone I received 5 voice mails from different numbers. I never answer. But here is one of the voicemails left. Or, or, Hello? Hi, this is John from the tax review unit. I'm just following up about your file. Looks like there are still some unfiled returns or back taxes showing on the record. I'm not sure if you received our letter, but thanks to the new administration and the new fresh start IRS relief program recently approved by Congress. There may be an opportunity to reduce what's owed or even settle it completely. Depending on your financial situation. But as it looks right now, you are qualified. Um, if you're around just press one and someone here can walk you through what your options look like. Or if you'd rather call back, uh you can reach me at 855-768-5080. Um, again, if now is a good time, press one and if you're all set and don't want any more follow-ups, just press 9 and we mark you as DNC. Attached is a photo of my voicemail list and just since Monday how many voicemails I have received.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: tax resolution unit

Online Purchase - Imposter Beauty Supply Website

I was shown an ad for LUSH on Facebook that marketed a cyber week deal for the holidays. I noted to my spouse that prices on my phone seemed significantly lower than when I viewed the real LUSH cosmetics site on my computer. He said sometimes sales are different on mobile phones. I picked out about $100 of items. I entered my name, email address, home address, card number, security code for my card. When I checked out, I received a pop up window from VISA asking me to verify my purchase with a code to my phone number associated with my card. I found that out of the norm. I looked more closely at the website on my phone and typed the page as it was into my computer browser. It was different than the website for the real company. The logo appeared slightly blurred on the fake site. The blurred logo was not apparent on my phone screen like it was on my computer screen. I immediately contacted my bank to cancel my card. I do not know if attempts were taken to withdraw money from the account in the time it took to cancel the card. My spouse moved money to a different account in the meantime.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: **IMPOSTER** LUSH

Online Purchase

Placed order for like 5 pairs of boots & never received

Dollars Lost: $31.97

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Wearnella.com

Online Purchase - Titan Cane Corso

Titan Cane Corsos posed as a legit website to purchase puppies. Even went as far to put fraud reviews and a business LLC. https://titancanecorsopuppiesforsale.com/about/

Dollars Lost: $1100

Date Reported: December 5, 2025

Business Name Used: Titan Cane Corso

Phishing - Phishing Loan Call from (833) 588-3809

Multiple days in a row calls that alway have a 60,000 loan total. Msg starts with "$1000. If your still looking to finalize your loan request." It goes on to say, "You might remember applying with us in the past for a personal or consolidation loan. At the time we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. If this is still something you're looking for, press 1 now or call us back at 833-588-3809. When you call, mention your approval reference if you have one to opt out, simply press 9.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Phishing Loan Call from 833 588-3809

Phishing - Amazon Web Services Spoof

This is the most horrible scam going on. They left a voicemail saying they were Amazon web services which is all over the internet to authorize a 999 iPhone and a 1500 for a gun.I dumbly called them back,they told me bank was on federal freeze because of a investigation. They then said I have your bank and ATF on the line.They proceeded to say from fake ATF that I was long list of charges and federal arrest warrant was out for me. I know this sounds stupid, but I was hacked before and these people were so professional I fell for this. If you look up Amazon web services, there's a long list of services with same phone number. Please, as someone that was never hacked before, these people are very convincing and all should go to jail. Someone please do something as this scam will get others to believe them.

Dollars Lost: $0.0

Date Reported: December 5, 2025

Business Name Used: Amazon Web Services Spoof

Online Purchase - Verroniciak

I seen the ad on TikTok and googled it. I placed my order directly through the website. I have sent multiple emails trying to get updated tracking information but they keep saying it was shipped and to be patient. I have received nothing yet.

Dollars Lost: $158.35

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Verroniciak

Online Purchase - Pipiup

Ordered on nov 22, company received payment on nov 23rd but no response after three follow-ups and no product.

Dollars Lost: $100.1

Jamesburg, NJ- 08831

Date Reported: December 5, 2025

Business Name Used: Pipiup

Phishing - Phishing

Ive gotten about 6 calls from them in the last few weeks. i haven't answered because of what ive seen about people using that company to scam others. Also, the number they used isn’t on their website. The boice mail wrote “ This is a very important and time sensitive call from resolve first financial. Please call the number shown on your caller ID to connect with the live representative who is”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: resolve first financial

Online Purchase - Online Purchase

Havana Cigars contacted me to sell me cigars at a discounted price and they sent a bogus tracking number to show my order was on the way and I never received it.

Dollars Lost: $45.26

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Havana Cigars Impostor

Online Purchase - Online Purchase

Linaforte advertised as JCPenney's on a Google News

Dollars Lost: $30

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Linaforte

Online Purchase - Soaurel

It said it came from TikTok sale on these jeans I’ve bought before so I believe it and paid 45$ to get nothing. I’m very upset and don’t understand why and how these people get away with this?

Dollars Lost: $45

Date Reported: December 5, 2025

Business Name Used: Soaurel

Phishing - Apple Security Division Impostor

Unverified Apple Pay Usage Your Apple ID (Case ID: 5689121) has triggered a security warning. A pending $176.9 charge at “APPLE STORE – Orlando, FL” was detected via Apple Pay Pre-Authorization. Additionally, multiple unauthorized sign-in attempts and Apple Pay setup requests from unknown devices have been flagged. These actions are temporarily blocked, and the charge is under investigation. If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at +18887913113 for assistance. Need Assistance? Apple Support: +18887913113 Billing Help: https://getsupport.apple.com/ Responding quickly can help prevent further issues. Stay secure, Apple Security Division

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Apple Security Division Impostor

Debt Collections

Called and told me they were a process server for a county I moved out of over a year ago. They were trying to serve papers but they were returned to sender. Gave me a case number that didn’t exist on the Athens county municipal website for case searches. Don’t know what their goal is because I didn’t make it past being on hold before looking up the number and found that it was also done to someone not even in my state.

Dollars Lost: $0.0

Athens, OH

Date Reported: December 5, 2025

Business Name Used: County process server

Healthcare/Medicaid/Medicare - Northwell Health Imposter - Phishing Scam

I received a phone call from a person claiming they was from N.W.H. They said that they needed to update my information and wanted my medicare number. They wanted to know if I was a dabetic, type 1 or 2. And theywere offering a free glocuse meter and wanted my address information which I gave them all my info. There also a second call to get my address information which I gave also. Later on lwas supposed to get another call which I never did received. Which got me thinking that it was probably a scam. I called medicare and reported it.

Dollars Lost: $0.0

Date Reported: December 5, 2025

Business Name Used: N/A

Other

Text said I had to confirm US citizenship to get my $2K gov't rebate

Dollars Lost: $0.0

Date Reported: December 5, 2025

Business Name Used: Give-right.co

Online Purchase - Delivery

Found their product (DnD dice advent calendar) on instagram, and purchased through that. The ad showed a middle aged woman with greying hair, holding the calendar. The use different company names, and I've seen the product advertised one multiple platforms. I saw the company names as PreFacein, ADSAF.Tech.Co.,Ltd, and possibly others. I Never received the items, and when I have reached out they have given two different tracking numbers, one originating in Austria, and one originating in China.

Dollars Lost: $105.15

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Prefacein ADSAF.Tech.Co.Ltd IMPOSTER

Government Agency Imposter - Phishing

Nick from processors office says I have a case file open, 2025-102-678, against me and that legal action may happen, and that I need to call 888-782-9279 (a later call from female referenced same case file number but need to call 888-593-0326.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Processors office IMPOSTER

Phishing - Phishing Call

She was explaining to me i could get alot more social security if i go over things with her. please help so it does not happen to others.

Dollars Lost: $3000

Unknown Location

Date Reported: December 5, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I was shown an ad on Instagram multiple times for rings. After several weeks I decided I wanted to purchase a few. I did get my order from china and everything seemed normal enough. The next month they started attempting to charge me 39.99 for no known reason and a second company called “second nature” also started charging me 29.99 a month. I blocked these charges immediately. When I reached out to make an account it would never send me a link to log in. Then I emailed their customer service to request my stored personal details be deleted from their website but no one responded and I did not get any confirmation emails. I’ve reported this to Instagram yet nothing has been done and I see others comment about it being a scam so I don’t know what involvement Meta has as well in this since they pushed the ads.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Alder Paris Jewellers

Advance Fee Loan - Nexfund

Hi NAME, we noticed your interest in a $40,000 personal loan. Would now be a better time to go over your options? - Nexfund

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Nexfund

Employment - Hire Standard Staffing LLC

This was the email: Hi Sydney, Thanks for taking the time to apply to our Remote Closer position! We just finished reviewing your application and we’d like to move forward with you in the hiring process. The next step is to attend a 15 minute position overview & assessment with a Hiring Manager. I've left instructions below on how to schedule your overview How to schedule: Sydney please use the link below to schedule a time with one of our managers where they will cover the following before having you complete a simple assessment: Your Job Position & Responsibilities Products & Services Compensation Plans & Promotion Structure Schedule here: https://application.hirestandardstaffing.com/l/TQuqGAeq3o If we decide to move forward with you after your scheduled overview and assessment, we will contact you within 1-2 business days to schedule a final Zoom interview. Please let me know if there's any scheduling conflict, otherwise I'll keep an eye out for your booking! Regards, Jay Solis | Assistant Recruiter Hire Standard Staffing Careers P: (561)-788-7833 W: https://hirestandardstaffing.com

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Hire Standard Staffing LLC

Phishing - Loan Solicitation - Phishing Scam

The amount of calls asking for personal information is crazy. At least 5-6 times a day

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: capital loan

Online Purchase - Online Purchase

I typed in what it was I was desiring to order …boys pj’s ..cotton cloth and footed …size 6T…. They were one of the businesses that popped up….the other businesses did not have any 6T, but this business did… that’s why I went with them ! The card I gave this business just recently called me and claimed there might be a fraud charge on it from PayPal. I have gone ahead and had this credit card cancelled. I was very upset about this because I had NO way to suspect this was a fraudulent business!!

Dollars Lost: $80

Brampton, ON-

Date Reported: December 5, 2025

Business Name Used: Children cloth shop

Employment - Employment Scam

Hi, this is Aria from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: $250–$500 per day (base $1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 7134544355 for details

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Amazon Recruiting

Online Purchase - Bogs US

Searching the internet for a specific boot. the brand Bogs. I found a website claiming to be bogs us, as in bogs USA. After the payment went through I received a notification from paypal for a man named John Fery Devista. This was supposed to be a BOGS website, the ecommerce should have been through me and BOGS as a company not myself and some random paypal account. It is a fraudulent site.

Dollars Lost: $94

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Bogs US

Debt Collections - Phishing

I was called and informed I owed a debt for a product ordered a year ago. The collection department stated that the business had attempted to contact me at my email adress that he read to me in attempt to collect the balance prior to sending the debt to the collection department. This was untrue. The person assured me in many ways that this was legitimate. They stated I would not receive and email until my account is escalated to their legal team due to not making a payment immediately over the phone. Or if I paid the reduced amount minus the late charges over the phone I would a paid in full email after.

Dollars Lost: $0.0

Date Reported: December 5, 2025

Business Name Used: Max Pro

Online Purchase - Online Passport Renewal Scam

I was renewing my underage daughter’s passport thinking I was in a government website. I provided her SSN and passport book number, amongst other personal information.

Dollars Lost: $64.88

Unknown Location

Date Reported: December 5, 2025

Business Name Used: US passports and Visas

Online Purchase - Product Not Received/No Refund

I ordered some GLP1 patches and never received them. I emailed them but they keep telling me to get with my post office which I have multiple times but they don’t have it.

Dollars Lost: $41.93

Unknown Location

Date Reported: December 5, 2025

Business Name Used: GGVLAB

Phishing

Hey it’s Dan from www.mashup.com our records show you may have $5432 waiting in a relief check that’s already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.mashup.com search your name and collect it before it’s returned…

Dollars Lost: $0.0

Bellefontaine, OH

Date Reported: December 5, 2025

Business Name Used: Www.mycashlookup.com

Online Purchase - Litter Box Scam

I saw an ad on Facebook for tryautoscooper.com and I was in the market for an inexpensive auto cleaning cat litter box. I went to the website, tryautoscooper.com, and placed an order for their litter box that they were advertising on Facebook and on their website, as well. On the website was a BBB accredited stamp at the bottom of the page. I checked my card transaction once it was approved and it was charged through Zeppole Pet. I then went to ChatGPT and entered all information I knew about this merchant, because I was wary about what I had just bought from this merchant/company and ChatGPT did some deep web searches and came back with the information that I may have been scammed. I just want a full refund and I have tried contacting the company thru email as they do not have a phone number listed anywhere on the web. I have not received a response. They are also using another email that is attached to the security details of the email I had received from [email protected] That email or web page is as follows: mail154.suw12.mcsv.net

Dollars Lost: $29.9

American Fork, UT- 84003

Date Reported: December 5, 2025

Business Name Used: Auto Scooper TM

Online Purchase - Product Not Received/No Refund

I ordered Bedding from the company Moon and Linen and never received my order. The first excuse was that the quality of materials did not meet their standards. The second excuse three months later was someone had most likely stole my product. I have already paid full price and have not received my bedding. It has been over three months.

Dollars Lost: $265

Sheridan, WY- 82801

Date Reported: December 5, 2025

Business Name Used: Moon Linen

Online Purchase - Unauthorized Charges

Made a purchase for 39 dollars on their site & later that day my credit card was compromised & they tried to charge 379 dollars

Dollars Lost: $379

Sheridan, WY- 82801

Date Reported: December 5, 2025

Business Name Used: Outdoorissimo

Online Purchase - Kittens Haven Home

We were looking for a main coon kitten for our mother the site was kittenhaaven.com and they said they were doing a promo because they were expecting kittens at the end of the month the promo was 800$ they sent a contract that I signed then they said they went to a airport to a pet courier (witch swindled us too) we wised up quick due to sending the money to a pinball llc

Dollars Lost: $800

Saint Paul, MN- 55124

Date Reported: December 5, 2025

Business Name Used: Kittens Haven Home

Online Purchase - Online Purchase

My 17 year old daughter bought a $4000 DTF Printer that came from Procolored that was defective when it arrived. The printer was then returned to them the next week where they had it for several weeks and then was shipped back. The printer has been messed up off and on since. It has been broke since September which i have tried multiple times to contact them with no success until last night, The printer is still under factory warranty but now that are trying to tell us that it is not under warranty and that all they can do to help her is give her 15% off the parts they claim will fix it. There customer service is terrible and the quality of the printer is even worse. My daughter owns a shirt printer business and this is defiantly put her in a bind. Please help us if you can.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: ProColored

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