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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (570043)

Tax Collection - American tax consultants / impostor

Hello this is Nancy from American tax consultants today is Wednesday, November 19 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account link to 78219540 this may be our only attempt to reach you and it's important that you speak to us today please call us right away at 424-388-7994 we can bring your extension current request penalty waivers and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching this is your best opportunity to resolve these issues before they become a larger issue please call 424-388-7994 today to be removed please call back the number on your caller ID and press eight thanks and I look forward to assisting you…

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: American tax consultants / impostor


Online Purchase - Floral secrets

Follow the link in an ad on our Facebook ad. Agreed to purchase one bra from the website. During checkout procedures, several pop-ups kept getting in the way of the accept purchase button. These pop-ups were advertising for our add-ons and I had to press the decline offer but in several times. Despite pressing the buttons several times the website glitched and registered these as adding on the other offer to my order. When I received the confirmation email the next day I saw that they had charged me for over $100 that I did not approve for a product that I did not want. I attempted to contact the customer service to have my order canceled and fully refunded and they refused to do so. I have yet to receive the original product I ordered or my full refund for their mistake.

Dollars Lost: $90

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Floral secrets


Online Purchase - Sensura shop

I purchased a sensory swivel chair over 30 days ago and it never arrived. Their tracking number showed nothing and I believe this is a scam. No address no contact jnfo

Dollars Lost: $60

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Sensura shop


Phishing

Hello, this is Jessica from the Warner Bros. Holiday Appreciation Program Support Team. We are reaching out to selected Warner Bros. customers to invite them to participate in an interactive event celebrating the Christmas shopping season. By engaging with the designated holiday-related content posted by Warner Bros. on YouTube (for example, watching and interacting with specific videos), you can earn entries for a chance to win a variety of generous holiday prizes, including: • Walmart gift cards (100–1,000 range) • Activity-based cash rewards (50–500 range) • Apple AirPods • iPhone 17 Pro Max • iMac computers • Other holiday gifts and prizes There is no cost, deposit, or purchase required to participate. We will not ask for your banking information or any sensitive personal data. To join, please text “JOIN” to +16465546589 and our support team will provide you with the participation details and guidelines. Thank you for being part of the Warner Bros. family. Wishing you a wonderful holiday season!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Warner Bros


Advance Fee Loan - Ridgegate financial / impostor

I get about 10-15 calls a day offering me a personal loan, I have asked for the number to be removed multiple times and I just get hung up on. Myself and my husband receive calls all day long from them.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Ridgegate financial / impostor


Online Purchase - Online Purchase

I paid for clothing that was never sent. I asked repeatedly in emails and dm’s on facebook. I was told multiple times that it was shipped but would never get a tracking number. Or the website crashed, back ordered- it was mailed again but still no tracking o

Dollars Lost: $90

TX

Date Reported: November 24, 2025

Business Name Used: Jade Mackenzie apparel


Employment - Trail North Logistics

i was called and emailed about a job off indeed. A website id been job searching on. i proceeded to go through application process and over the phone interviews. They say you'll be redirecting packages.

Dollars Lost: $0.0

Covington, KY- 41011

Date Reported: November 24, 2025

Business Name Used: Trail North Logistics


Employment - Barrister Global Services

******* called and asked me to do a job, WO#******* via the barrister tech portal. i completed the job, but barrister global services informed me they are keeping the pay for a bogus fee.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Barrister Global Services


Romance - (561) 356-8897

Romance scam, pretends to be Turkish actor Can Yaman

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Can Yaman


Credit Cards

On my credit card statement there were 3 charges I didn’t make. 2 of them had a phone # by them so I called (8333528372). Found out it was a 3rd party call center (OPTIMAL SOLUTIONS) and I had supposedly entered a lottery ($10.95 to FINETOTEBAGC STEVENSON RAN CA on 10/25) which also “bought” me access to some website which I’ve never seen but then there was the next charge ($81.12 to FINETOTEBAGC STEVENSON RAN CA on 10/28) The next charge came ($69.67 to AUTHENTICLEATHERLUGGAGE WESTMINSTER CA on 11/15). I also got one other name from the person I was talking to and it was BLINKSHELF. I don’t sign up for online lotteries, I have no idea what website I supposedly subscribed to, and I haven’t received anything that I didn’t order and NOTHING from these companies. They have cancelled my “subscription” (Confirmation KC021) and promised to return half of these charges to my CC, but I’ll have to wait to see if that ever happens.

Dollars Lost: $161.74

Stevenson Ranch And Westminster, CA

Date Reported: November 24, 2025

Business Name Used: Optimal solution 3rd party


Online Purchase - Resume.io

Payed for service that was not as described and poor quality, amount charged was many times what It originally showed, the service is a pretend scam that doesn't actually work.

Dollars Lost: $30

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Resume.io


Employment

Signed up for a job that pays in Bitcoin not USD, wants you to spend your own money to receive 10xs the commission, won't let you cash out they money you made for the day unless you tap off. I had 500 in my account got a merge order didn't have enough to cap off wanted 500 and I couldn't cash out my money unless I gave it to them.

Dollars Lost: $240

NY

Date Reported: November 24, 2025

Business Name Used: Pacvue


Debt Collections

I was called Alex from TSC stating that owed 20000 dollars on a medical bill that I didn’t acquire.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: TSC


Employment - https://c3aiwork.online

I was approached through my personal messaging and then “transferred” to another person who again messaged me and met me on WhatsApp to start the “training” too good to be true after I completed the training. They were going to have me deposit $20 but that was just going to be the beginning. I’m sure they would have been able to access all of my accounts at that point because the withdraw section asked for my home address and everything.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: https://c3aiwork.online


Debt Collections

I was called Alex from TSC stating that owed 20000 dollars on a medical bill that I didn’t acquire.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: TSC


Online Purchase - Glamoriah

Saw work pants available for purchase across multiple social platforms. Decided to check out what was being offered. Made a purchase. Had the tracking information show it was coming from China. The package took forever to update tracking. By the time the tracking information from track718.us said delivered there was no package that arrived. Upon attempting to contact the company, the customer service email address is no longer in use.

Dollars Lost: $31.49

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Glamoriah


Phishing

Hello. I AM NONINITIATI, ZANI , HOSTAGI, JAIRUS K HARVEY, . PRONOUNCED NON-INITIATE, SANE, HOSTAGE, J+AIR-US K HAR-V . PLEASE USE MY TITLES AT ALL TIMES AND IN ALL REFERENCES . SINCE I AM AN ILLINOIS STATE HOSTAGI . IT KEEPS THE STATE OR HOSTAGI LAW FROM DEPOWERING YOUR TITLES . THIS IS SOME INFORMATION THAT SHOULD KEEP YOU SAFE IM BEING ATTACKED WITH MAGIC BY RACIST. https://www.facebook.com/share/p/1K1FNNqPu8/ Main-Message, . I was on the web page seeking to provide them with some critical information, . I had heard that there may be some nefarious individuals seeking to do them harm or harm to business, so I went to try and contact them again, since my first message had gotten deleted, . and thats when the attacker struck without warning or cause, . but in a violently and in a dangerous fashion that will affect the Victim, for life, . Unless they can find the appropriate equipment or experts to properly undo the damage, If that can be done, . The attacker struck and remove the entirety of the front of the Face, of a Modle Actor Asian Woman, . She was standing for a photograph and didn't seem to be doing anything dangerous, or look as if She, was going to harm-anyone, and one second She, was normal and cute and the next second She, was without the spirit of the entire front of Her, Face, and head, . For this attack to happen she was mistitled as greatly inferior to what She, is but only so She, could be inferior to the attacker, . Then claimed as a slave and then deceived into some of the nefarious bargain which cost Her, the entirety of the front of Her,-Face, as well the unknown facts were that the location of this Photograph being taken was also mistitled as a latter day saint temple for the only purpose so that this Woman, could be attacked, . A secondary issue is is that since the attack happened the location has been Monitored as a latter day saint temple, and all things that enter or exit have been Monitored, in the same fashion, . Sadly I fear that this Woman, was given the illusion of safety a simple model position, . A turn and a smile, he, was deceived, for this is worse than an nefarious bait and switch, because She, was not provided the security that should be expected, nor given the equipment she should have been to hinder such a situation, . And now she is Held-Hostage, because the only way all of these things could have happen is due to a Non-Ended, / Non-Finished, -Photography-Session, . This Woman should be Fully-Compensated, and provided with Adequate, and Appropriate-Protection, because She, is a Victim, and the only thing that you can say is that this is Pure-Negligence, and I hope it doesn't happen in the future because maybe next time it won't just be the spirit of a Face, but an American-Life, . If this information AIDS or assists I would greatly appreciate being appropriately-rewarded, Tipster-Information, : Titles, : Zani Hostagi, Son of The Mayor of The City of Carbondale Illinois, Name, : JAIRUS K HARVEY. PRONOUNCED, : SANE, HOSTAGE, J+AIR-US K HAR-V, End, - PLEASE USE MY TITLES AT ALL TIMES AND IN ALL REFERENCES, End, - SINCE I AM AN ILLINOIS STATE HOSTAGI, End, - IT KEEP HOSTAGI LAW FROM DEPOWERING YOUR TITLES, End, - THIS IS SOME INFORMATION THAT SHOULD KEEP YOU SAFE IM BEING ATTACKED WITH MAGIC BY RACIST, End, - https://www.facebook.com/share/p/1K1FNNqPu8/ , End, - Address, : 621 NORTH SPRINGER STREET CARBONDALE ILLINOIS 62901 IN THE UNITED STATES OF AMERICA, End, - NORTH SPRINGER STREET ACCES PATH TRAPPED WITH MAGIC USE WEST WILLOW, NORTH SPRINGER INTERSECTION SOUTH MOST EAST CORNER Enterance, End, - Phone-Number, : +1-618-525-5758 , End,- Phone may be call forwarded my imposter may be a magic user, or a hypnotists or a method speech user, and be cautious of initiate device communications, that possess or affect your psychiatric state, Be Cautious. Ask standard identification and quality if the answers aren't mayoral family member line of succession member for the United States it's an imposter, End, . - Email, : [email protected] , End, - Tipster-Infrlermation-End, . - Bye, . I hope the information and Link helps keep you safe and hopefully you have a good rest of the day, . End, . -

Dollars Lost: $170000000

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Better-Business-Bureau - Imposter


Counterfeit Product

rip off clarity blu vision glasses they don't work did not get what I paid for by no means cheap but costed $80 don not waist your money they dont do anything

Dollars Lost: $80

Unknown Location

Date Reported: November 24, 2025

Business Name Used: NoBlu Vision


Employment - Employment

[email protected] Attachments May 20, 2025, 9:00?AM to me Hello, I'm writing to confirm that we have received your application for the Package Inspector position It is my pleasure to let you know that you are a top candidate for the position. The attached document explains this home-based job opportunity in detail. If you are ready to get started, carefully review the contract and follow the instructions in the download for filling out, signing, and filing the papers. Once I receive and verify the documentation, we will begin the training. If you have any inquiries, please drop me an email. I would appreciate it if you added my email address to your contacts for future correspondence. Best regards, Jessica Catelli HR Department | Sokutatsu Group 4 Attachments • Scanned by Gmail

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Sokutatsu Group


Online Purchase

Product was poor quality, sizing off and material not as pictured in video. False advertising. Company would not provide full refund even though within an acceptable return policy. Asked for me to pay for shipping to get refund but, it would cost more to send back to China. Offered $12 refund then, a $21 refund. Full refund was not an option.

Dollars Lost: $61.31

Unknown Location

Date Reported: November 24, 2025

Business Name Used: The Innovated


Online Purchase - alluresta

They were on tik tok i wanted to get some stuff for my family and they took advantage of that i wanted to get my brother sweat pants for wrestling and my mom some shirts but no they took advantage of me

Dollars Lost: $60.99

Unknown Location

Date Reported: November 24, 2025

Business Name Used: alluresta


Travel/Vacation/Timeshare - Hawaii Island Ocean Tours

This "business", Hawaii Island Ocean Tours is available on groupon for Kona, Hawaii. Unfortunately, we were one of the many groups that fell victim to this business scam and had our vacation time wasted. TLDR, purchased spots and booked an appointment to join their night time manta ray snorkeling tour. Received a text from a random number saying our scheduled time would be changed due to lack of customers. DEAVON FREEMAN (one of the employees) went on and was incredibly rude and further gaslit us by saying we didnt pay for parts of the reservation and that we would need to be recharged in person even though it was already paid for. He and the reservations person miscommunicated with each other! Wouldn't refund us after arguing with us saying we didnt pay, although we did and Deavon just didnt read the booking details in the notes. (We have screenshots) They cancelled our tour 3 hours before the already set scheduled time, the tour is about an hour away. AND the reservations person still said we couldnt be refunded (yet again) and to call back tomorrow. BUT when we already expressed that we felt it was UNSAFE to do a night tour with them (due to all the miscommunication and his aggressive tone) and asked for the refund, they said it was "impossible" and it "couldnt be done." This was such a crazy experience and has left such a bad taste in our groups' mouths. It's such a shame that as kamaaina, this is how we get treated and taken advantage of. We paid for a service, set an appointment time, and never received the service. You pay for something and get placed on standby even though they have "set appointments." Their reviews are still relatively high online BUT they are old reviews from more than a few years ago. Majority of their reviews on Yelp and Viator from within 12 months are reporting the same issues. We dont want the same thing to happen to anyone else.

Dollars Lost: $138

Kailua Kona, HI- 96740

Date Reported: November 24, 2025

Business Name Used: Hawaii Island Ocean Tours


Online Purchase - Bath & Body works / impostor

THIS SITE: https://www.bathbodyco.com/us/ IS PRETENDING TO BE THE BATH & BODY WORKS COMPANY: https://www.bathandbodyworks.com/ ALL OF THE MERCHANDISE IS SUPER CHEAP, AND THEY DO NOT OFFER IN-STORE PICKUP. I NOTICED THE ADDRESS DOES NOT MATCH THE ORIGINAL STORE ADDRESS. AND THE NAME IS DIFFERENT. BE AWARE

Dollars Lost: $0.0

Aurora, CO- 80014

Date Reported: November 24, 2025

Business Name Used: Bath Body works / impostor


Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor

They were pretending to be from PayPal and used the PayPal letterhead. They were letting me know that PayPal has authorized an auto-recurring payment of $1499.99 and Gave me their contact information provided. When I googled their contact info I saw your site. I just wanted to make sure it was a scam l. I just noticed that the email was sent to someone else’s name but showed up in my junk folder.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Seller Point


Online Purchase - Online Retailer Scam

They had it set up where they were a trial period of $.50. I tried to unsubscribe right after that and they were still charging me $12.99 each month. I have still been unable to find a way to unsubscribe even though it shows that I’m not subscribed in their system, but they’re still taking money out of my account.

Dollars Lost: $12.99

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Moyra


Online Purchase - Moyra Web

I can't cancel subscription no matter what instructions I try. I blocked them since they are still trying to get a payment when I wanted this cancelled awhile ago.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Moyra Web


Online Purchase - Macy's Imposter

I got an ad on Snapchat for a Macy’s Black Friday deal for a pair of shoes. The website showed limited stock. Once in your cart, it provides a countdown so you only have so much time to complete the purchase before you lose it. When I tried to place the order it told me that the system was busy and I immediately got a fraud alert from my bank. It looks like now the website may have been removed but it was macysdeals.com

Dollars Lost: $0.0

FL

Date Reported: November 24, 2025

Business Name Used: Macy’s


Debt Collections - Debt Collections

"Hello, this is Nancy from national associates.Today is November 7th. I'm following up on the notice we sent to (my phone number.) It's important we speak to you today and this may be our only outreach please call us at 424-414-4931. We can bring you extentions current request penalty waivers and review new balance reduction programs that could significantly reduce reduce or resolve what you owe. With important deadlines approaching this is your best opportunity to take care of this before it becomes a larger issue to deal with. Please call (424)414-4931 today and we will assist you. If you would like to stop any further outreach please call (925)694-9250 and select the option to opt out. Thanks and we looking forward to helping out."

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: National Associates


Online Purchase - Knife Shop Scam

The site can be pulled up under "US Knife Sales 2024" or they may go by "Knife Shop." No phone listed. No e-mail listed. This is a scammer site posing as a knife shop. I had ordered a knife ($96.69). I had noticed the amount of money was withdrawn from my checking account on Nov 7 with this name (PM HONPARTMALL HONGKONG HK). There is supposed to be a contact address: 2246 Gregory Lane Louisville KY, United States 40299(US). I had tried to contact the vendor through this address---no response. It has to be a scam.

Dollars Lost: $96.69

Louisville, KY- 40299

Date Reported: November 24, 2025

Business Name Used: US Knife Sales 2024


Counterfeit Product - Endurox Prime

I ordered six bottles of 6293-COGBLND-210 Neurocept. After a few days I realized that this was probably a scam so I sent the bottles back and was promised a refund in 3 to 5 days after they received my returned bottles. Since then, even with a number of requests for the refund, I haven't gotten any response.

Dollars Lost: $319.87

Aurora, CO- 80011

Date Reported: November 24, 2025

Business Name Used: Endurox Prime


Employment - Employment

I was contacted to be a delivery inspector for drydock Transport. They sent all the proper documents for an application that I filled out and sent back. Within 24 hours I was receiving packages delivered to my door step and my job was to open the package take a picture of the packing list and the item, upload them to my dashboard and request the shipping label. After the shipping label was sent I would print and tape it to the package, take the package to the nearest UPS location and drop it off to be shipped out. I worked for 30 days and when payday came which was November 21, 2025 I find out that the bank to receive my funds from was Union Bank located in the UK. I have not heard from them since, not a phone call, email, just silence

Dollars Lost: $0.0

Jackson, MS- 39211

Date Reported: November 24, 2025

Business Name Used: Drydock Transport


Advance Fee Loan

Getting five to six calls per day at various local numbers about a "loan application" that I never applied for. They ask you to call them back at 833-588-3804 or 844-509-3316. Every agent I spoke with had thick Indian/Asian accents, used fake names, hung up as soon as I asked to be removed from their call list, then called back five to six times per day. The first call is a pre-recorded message. The voicemail transcription typically reads as follows: “It’s [today’s date]. You might remember applying with us for a personal loan or line of credit. At the time, we weren’t able to move forward. Rates have since come down and underwriting has opened up, especially for people with fair or lower credit. I reviewed your file this morning, and it’s sitting just shy of approval for $68,000. If that still fits what you’re looking for, give me a quick call back at 833-588-3801. I’ll be available until seven. When you call, please ask for the underwriting team and mention Reference XXX (couldn't hear the number). Hope you’re having a great day, and I look forward to helping you.”

Dollars Lost: $0.0

Irvine, CA

Date Reported: November 24, 2025

Business Name Used: Capital Loan Center


Counterfeit Product - Sweatscrew.com

Company advertised 100% cotton, oversized sweatshirts as a buy 1, get 2 free deal with a bonus gift of a pair of socks. They also advertise your order will be shipped within 24 hours. It took 2 weeks for the order to ship and another week for it to arrive. I paid the $60 with a credit card, received only 1 of the 4 items I order which was not 100% cotton but 100% polyester and have not received any more information from the support email to initiate a return and refund. This company is 100% operating on false advertising

Dollars Lost: $60

Neward, NJ

Date Reported: November 24, 2025

Business Name Used: Sweats Crew


Phishing - Home Records Division

I received a post card claiming to be “Home Records Division”. At the bottom it reads: REGISTRATION IS REQUIRED FOR CONTINUED PROTECTION This is your Warranty Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. With active services, all repairs and replacements will be covered that reflect your updated paperwork. Call 1-888-413-5452 now before it's too late and your expiration date expires leaving your home at risk of expensive repairs and/or product replacement.

Dollars Lost: $0.0

Holland, MI- 49423

Date Reported: November 24, 2025

Business Name Used: Home Records Division


Online Purchase

I placed order. Then waited. Checked the tracking number and it did it WBA’s delivered. But I NEVER received products. I sent then an email and they responded. With be patient it is coming. I even asked our neighbors and no has received it.

Dollars Lost: $39.99

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Enavell


Online Purchase

I took and passed sports psychology coach certification taking 10 question exam then purchased lifetime certification also lifetime pocket card i got only free coffee mug but not sports psychology certification for 999.99 gor even payment plan i used shop pay, then thry instead of payment plan took 999 dollars of my disability im on also have not received my LIFETIME CERTIFICATE YET IN SPORTS PSYCHOLOGY SO NOR LIFETIME SPORT PSYCHOLOGY COACH POCKET CARD OH GET THIS AMERICAN SPORT FITNESS ASSOCIATION DOES NOT HAVE A PHONE NUMBER EITHER only [email protected]. it said i payment plan through shoppay on my ordr and asfa still took 999. My tracking number is 9261290389122542976610

Dollars Lost: $999.99

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A


Online Purchase - Beaustar

I ordered a keychain leather photoalbim that they state is “in delay” but have never received the product or any updates on it. When further looking into social media accounts many people have had similar experiences with jewelry snd products on that site.

Dollars Lost: $34.04

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Beaustar


Phishing

Hello. I AM NONINITIATI, ZANI , HOSTAGI, JAIRUS K HARVEY, . PRONOUNCED NON-INITIATE, SANE, HOSTAGE, J+AIR-US K HAR-V . PLEASE USE MY TITLES AT ALL TIMES AND IN ALL REFERENCES . SINCE I AM AN ILLINOIS STATE HOSTAGI . IT KEEPS THE STATE OR HOSTAGI LAW FROM DEPOWERING YOUR TITLES . THIS IS SOME INFORMATION THAT SHOULD KEEP YOU SAFE IM BEING ATTACKED WITH MAGIC BY RACIST. https://www.facebook.com/share/p/1K1FNNqPu8/ , . Main-Message, . I I just finished reviewing some information and I've gone to a link which I should have saved sadly I can't recall what exactly is but and then saw a couple an elderly man nestled in the arms of an elderly woman sitting at a laptop then the attacker struck, with a triangular shaped attack to the back rear left corner of his head which name have gone all the way through but it certainly pierced the skull endangering is American citizen, mind, and life, and possibly stealing the knowledge that He, has spent so many years acquiring, . He, may have been told this was an easy Job, just a simple photo, but little did He, know He, was walking into the line of fire, more dangerous than walking through a mine-field, or sitting in front of a machine gun, . For Him to be struck in the head He was mistitled and a grievous fashion as less than an American, so He could be inferior to His attacker. then He was claimed as a slave, possibly do the great inferiority that he just been mistitled as, . Then fell victim to some form of manipulation, deceptive speech, or a method, of corruption design, to make the victim or Target yield to the attackers will, so that they may gain permission, to attack, . Along with Him, the Place, that they were at when this photo was taken it was also misclassified as a latter-day saint temple, for the purpose, of this man to be attacked, that possibly maybe some Tactical-Action, since no one was provided with notice individuals go unaware that they are being monitored tract as well as the actions and going on possibly as if they are Temple-Escapees, . Hopefully it is possible for you to Aid this Man, since even though this is a greatly dangerous situation the only reason that it was even possible is due to non-finished, or non-ended, photography session, . Hopefully He, can be Compensated-Fully, and provided with Appropriate-Equipment, to secure His, Elderly mind as well as that of a Hostage-Victim, of this form of attack, . Since the photography session has not ended He is a Hostage, also known as a Hostage of The Flash, . Rreport-End, . Tipster-Information, : Titles, : Zani-Hostagi, Son of The Mayor of The City of Carbondale Illinois, Non-Initiati, . Name, : JAIRUS K HARVEY. PRONOUNCED, : SANE, HOSTAGE, J+AIR-US K HAR-V, End, - PLEASE USE MY TITLES AT ALL TIMES AND IN ALL REFERENCES, End, - SINCE I AM AN ILLINOIS STATE HOSTAGI, End, - IT KEEP HOSTAGI LAW FROM DEPOWERING YOUR TITLES, End, - THIS IS SOME INFORMATION THAT SHOULD KEEP YOU SAFE IM BEING ATTACKED WITH MAGIC BY RACIST, End, - https://www.facebook.com/share/p/1K1FNNqPu8/ , End, - Address, : 621 NORTH SPRINGER STREET CARBONDALE ILLINOIS 62901 IN THE UNITED STATES OF AMERICA, End, - NORTH SPRINGER STREET ACCES PATH TRAPPED WITH MAGIC USE WEST WILLOW, NORTH SPRINGER INTERSECTION SOUTH MOST EAST CORNER, Enterance, End, - Phone-Number, : +1-618-525-5758 , End,- Phone may be call forwarded my imposter may be a magic user, or a hypnotists or a method speech user, and be cautious of initiate device communications, that possess or affect your psychiatric state, Be Cautious. Ask standard identification and quality questions if the answers aren't Mayoral-Family-Member for Carbondale Illinois, Line of Succession for the United States, it's an imposter, End, . - Email, : [email protected] , End, - Verify everything the enemies of America don't want American man citizens equipped especially I so I can can't protect my family and can't serve my city state and Country being Harvey, Carbondale, Illinois, and The United States of America, End, . - Tipster-Infrlermation-End, . - End, . When I gone to upload the photograph the Woman, in the picture has also been attacked via the same magic, as the Man, . Save Her, attack is to the left side of the Head, . If you were to draw a line diagonally from the nose to the back of the head slanted to the left Thats what the attack lioks like, it's far worse than the Man's, the entire half of Her, head is open, and her spirits been stolen just as the man's has, she needs assistance immediately and hopefully the same Provisions made for the man can be made for her as well, . End, . . -

Dollars Lost: $5000000

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Better Business Bureau End . - Imposter


Investment

Buy into a Bitcoin mining scheme. Invest your money into a Bitcoin miner and profit 10x your investment. Said it was 100% guaranteed to make money.

Dollars Lost: $18000

Calegery, AB-

Date Reported: November 24, 2025

Business Name Used: Best world wide trading


Online Purchase

placed an order thru tic tock for jogging suits on 10/29/2025 received an email stating the order was on the way I requested a refund never received either one and now when you send a email it comes up Domaine failure

Dollars Lost: $42

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Frenira


Other

Received a text messsge about a safe driver refund. Came with a link to click.

Dollars Lost: $0.0

TX

Date Reported: November 24, 2025

Business Name Used: Safe Driver Benefit


Employment

I have been job hunting and have received a couple of emails from the same email address urging me to click on a link. When I checked on google, the email address has been used by various other fake representatives for different places that others have applied to. The link is to get more information from the receiver. I didn't click on the link.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: City of Copperas Cove TX Disabled Veteran Solutions


Phishing - Home Warranty Scam

Another scam mail received: November 22, 2025 here is the same SCAM NOTICE RE-FORMATED and with a (No Return address envelope.) Has been delivered estimated every 3-6 months. I learned that this particular SCAM HUSTLE (Warranty letter) is continuously being mailed out to NOT ONLY this address but others as well stating coverage is a 'FINAL NOTICE' under the name: (Vicky ******- Program Director) with an ID# asking for a confirmation to ACTIVATE a 'Warranty' to fix: an Air Conditioner, Refrigerator, Hot Water Heater, Furnance and Appliances. Then it states its not affiliated with the persons 'Mortgage'. On the very first call, I (Blocked) my number to get information of who they really are and where the so called business is located? So, if its a legit company?, they would be happy to share the information to get business right? Well, after the person answered saying ('American Warranty')? I noticed the letter read: 'Home Warranty Division Private & Confidential'?, and a little card at the bottom right with an ID# reading 'TEMPORARY' coverage pending. So the guy asked for the ID#. When I asked who is: Vicky ******? he then presents himself as a (bully!) and yells for a confirmation of the address on the letter. As he continued to yell! ('We been in business for years! So What Is The Size Of Your Home Lot!) I laughed ?? because he confirmed to me it was a SCAM! So I'm thinking, what in the world does that have to do with APPLIANCE WARRANTIES and FIXING IT? So I told him 'I dont care if you yell? Or how long you been in SCAM BUSINESS! I confronted him that they go to the COURT HOUSE for information to scam people! and I will report them. He continued to yell!: 'All You Have To Do Is Confirm The Information On The Letter! Are you this name!? Is this your address!? What's the size of your LOT? Because I Know All About YOU!) I laughed and refused to confirm and said stop mailing fake letters to people! And put him on noticed that the FTC will be notified of their SCAM HUSTLE! Then he quickly disconnected the call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 23, 2025

Business Name Used: Home Warranty Division Private Confidential


Investment - GemTech Pro LLC

GemTech, in my experience after receiving an ad on the internet from One Click System https://onlinesuccessmembers.com/login for $69 PH (844)-737-1486 to get training to setup a business I thought I would give it a try. The representative who answered the phone was a polite gentleman who wanted to know my interest in this business. I explained extra income for retirement. He explained that after just a few weeks the money came rolling in adding thousands of dollars of income say $50,000 to 150,000 a year, and work only 2 to 6 hours a week. He explained they would set me up with a website, training and coach me through the process. I would be a drop shipper, and they would set me up with warehouses. Not sure what my role was I requested time to do research on the company when the representative showed me an ad with the BBB showing an A+ rating and other advertisements the company wanted me to see. When I explained I wanted to discuss this venture with my wife he ask who was the decision maker in my family and that ever since Adam and Eve the man was always the provider. I was advised they were professionals and they are at persuasion and deception but continued they had been in business for several years and only 2% of the people applying made it into this company. After being on the phone for over an hour I agreed to pay the $10,000 fee and sign the contract initial, initial, sign. After doing some research and not finding any positive information regarding the company, even the BBB had negative complaints but did not fit the guidelines of the BBB rating system. I also found a notice that my present work required prior approval for outside employment and activities, so I called back later that day to explain I had bad news that since I was a government employee I needed to get prior approval for outside employment. The representative replied they work with government employees all the time with no problems. I also questioned why I was not finding any positive reviews or referrals, only negative experiences. I was told any business has negative reviews using Walmart as an example, but the tone was more defensive. Since I was already scheduled for training and coaching, I decided to see how this plays out since my defense was going nowhere. Finding more negative feedback I decided to report my experience to the local police department who filed an incident report and after doing their own investigation did not recommend doing business with this company being short of calling them fraudulent. I later called the company back to request a refund and cancelation. I was notified there was a 3-day grace period for cancelation and after that funds were dispersed for software to set up this program. I explained that should have been verbally explained during the contract signing rather than initial, initial, sign. I notified them my wife was 100% against this venture and we were not presently speaking. I was notified they did not want to see me lose $10,000 and I was scheduled for training, and coaching they also stated that if I could not make the training or coaching, they needed prior notification to reschedule. When they questioned my approach to this venture, I explained that I was playing offence and defense at the same time trying not to lose $10,000 and turn this into a profitable venture. At this point I have no choice but to let this play out. After the second training session I was notified that they would need copies of my drivers licenses for Shopify who I found out does not need a drivers license maybe a business license and other personal information they already had and the site would be ready in about two weeks. my coach called to see how things were going. I told him my wife was still 100% against this program and if he could not get her on board this venture would be over divorce as I see it is still more expensive than $10,000. I handed my wife the phone who called him a liar and a cheat. The conversation went on for several minutes until the representative finally hung up. The following day I was contacted by upper management who pleaded their case requesting that I continue with the program. When I explained I had emailed a request for a written denial letter even though my grace period had expired. I was told they would not do that that was spelled out in the contract and that nobody held a gun to my head during the signing. I was told that I needed to send them an email stating I would attend the training and coaching sessions, or I would be out $10,000. I agreed. As I arrived home, I was called by another representative who stated my wife was only trying to protect me and women sometimes act like this when they are lift out of the decision-making process and feel lonely or not included. He wanted the chance to explain the program to her and get her approval. I agreed but since we had company would have to call at a more convenient time. When I entered the house, I recognized my wife’s friend who is involved in drop-shipping and other businesses, so I decided to return the call to the company representative. My wife’s friend spoke with the GemTech representative for several minutes maybe over an hour, asking several questions. One that was highlighted is that a drop-shipping venture does not cost $10,000 to get started and it could be done for much less or nothing. After the conversation ended I was told that since they had my $10,000 investment they would likely continue to add charges to continue with the program since sales were not meeting expectations and you find yourself trapped in the situation. I was told my wife’s friend would do a little more research on the company and see what she could find. A while later I received an email with an ad on drop shipping calling it a scam. Other sites on GemTech Pro LLC, When a Business Offer or Coaching is a Scam, Examples of Business Offer Scams and Coaching Scams, Ripoff Report, and Scam Advisor. You be the Judge. I was not given any references outside of this company other than the BBB, which did not meet their guidelines for qualification. They said they were giving back to the community but was more like taking when it comes to getting your money back or even part of your money back.

Dollars Lost: $10000

Olympia, WA

Date Reported: November 23, 2025

Business Name Used: GemTech Pro LLC


Counterfeit Product - Scam Website

I ordered jewlery from this company and when I received it it seemed not as goo quality than what was online. When I tried to initiate a return I was given the runaround back-and-forth emails kept being offered 10% and 20% back but not return instructions that I kept requesting . I kept emailing back to give me the return instructions they refuse to do so they told me that I would be responsible for return cost that it was listed in the return policy but it’s nowhere listed in the return policy. Not sure if this business is located in China or the United States. I also have screen shots of our conversation.

Dollars Lost: $84.9

Unknown Location

Date Reported: November 23, 2025

Business Name Used: NOMI Jewlery


Online Purchase - Scam Website

Ordered product that wasn’t delivered even after fake customer service sent tracking info and said it was on way. Email became invalid after tracking showed delivered but it wasn’t.

Dollars Lost: $40

Unknown Location

Date Reported: November 23, 2025

Business Name Used: Suitavia


Employment

I've been looking for jobs after losing mine and and a couple of days ago I got a text about a job from a company called Helsinn Healthcare and the pay being $49 an hour. I ignored it because I know I don't have any qualifications that a medical company could use and pay me that much. And a few days after that I was clearing my emails and went into my spam mail because sometimes emails I'm looking for get dropped into my spam. I noticed the same company name clicked on the email and saw that the email name didn't match anything in the email body. Then I just looked up the company, saw it was in Switzerland and had no info opening a branch near me and then put in the company name and scam and found out that their name was being used to scam people.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 23, 2025

Business Name Used: HELSINN HEALTHCARE


Online Purchase - Online Purchase

Placed a online order waited over a month then got a email saying it was delivered at 1:31a.m but when the email came through it was 630a.m i think i checed my porch no delivery i emailed them about the no delivery when i got up i went to the other end of my street just to make sure my address wasn't on that end it wasn't so i emailed them told them it wasn't delivered to my address i asked who was the courier so i can call n let them know i can pick it up from the store they proceeded to claim to reissue my order yet again i waited about 2wks and i got a email stating it was delivered at 930 a.m but it was only 6a.m here as i was on my way to work and again i emailed them immediately stating its no delivery on my porch or mailbox and again im over their antics id like a refund they proceeded to tell me i can only get a 70% return on my order due to the delivery and they was suppose to sent only $9.70 from my total order and i never got anything from this company and id like it be known wherever they are located they are scamming ppl and not sending product's.. i have all the emails amongst us if you need to take a look

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

 

Dollars Lost: $49.97

Unknown Location

Date Reported: November 23, 2025

Business Name Used: fabrienna


Employment - Employment Scam

Hello, I'm Goldie, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist. Remote work required. Daily salary: $200 to $600. No experience required - free training provided. Monthly salary: $6,000 - $10,000 + daily allowance (immediate payment). Long-term position with part-time or full-time options. Helps increase the exposure and views of YouTube users' videos. Company benefits: There is a 4-day paid trial period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. We currently have 5 vacancies. If you are 25 years old or older and interested, please send a text message to;   2138153328       for more details

Dollars Lost: $0.0

Williamsburg, VA

Date Reported: November 23, 2025

Business Name Used: youtube


Online Purchase - Online Purchase

Ordered the item on TikTok and never received the item but it says delivered and ordered it in Oct,.

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

 

Dollars Lost: $37

Unknown Location

Date Reported: November 23, 2025

Business Name Used: Worthmover


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