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Search Results (569471)

Online Purchase - Black Stag Retail

The eBay seller offered three Schlage door sets for $75.08. These were ordered and paid for by credit card on eBay. The seller delivered a worthless computer keyboard and mouse. eBay tracking showed a delivery was made, so eBay sided with the seller and refused to honor its Money-Back Guarantee despite photo proof, shared with both the seller through eBay, that the seller had not honored the terms of the original order. This online seller is not trustworthy and is scamming customers on eBay.

Dollars Lost: $75.08

Greenacres, WA- 99016

Date Reported: November 22, 2025

Business Name Used: Black Stag Retail

Online Purchase - Online Retailer Scam

I ordered an item for my grandson on October 6, 2025. The email that I got from them said it was delivered on October 30, 2025, at or in my mailbox. I checked my ring camera for that entire day and it showed nothing being delivered.

Dollars Lost: $30

Unknown Location

Date Reported: November 22, 2025

Business Name Used: sanmoleo Co.Ltd

Sweepstakes/Lottery/Prizes

I have been using this website for a few months, they scammed me out of my time and effort and money I redeemed $100 and they canceled my funds put my account in the negative and are refusing to pay me they are saying I was showing “spammy behavior and that I now have to complete 80% of games in order to receive my money” it is impossible to reach 80% in the games without spending my own money that I do not have as I play games for money that they are holding hostage that I earned fair and square, they constantly send emails telling you to redeem this code if you download 2 new games or 1 new game which is what I’ve been doing on top of playing the other games I’ve already had started to play. It is scammy behavior on them for them to send you codes to redeem and then take your money from you that you earned and then claim “your the scammer” when Im the one who was scammed out of my $100. They allowed me to cash out $35 twice from my account and as soon as I cashed out $100 they have called me a scammer and are keeping my money I earned from me. I spent 12-15 hours playing these games to earn money and they scammed me

Dollars Lost: $100

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Bigcash

Online Purchase

I am reporting on behalf of my mother who got scammed earlier this afternoon trying to buy a teacup yorkshire terrier puppy online. My mom told me she needed to send the second payment and asked if I could help her. I started noticing all the signs of a scam and called the man on the phone. Both of the men had accents (sounded Nigerian) but claimed to be from Texas and Tennessee. One of the men said his name was Peter Foster and the other persons name was Mark. The venmo request wasn't going through and it was saying "potential scam". The man then asked for apple pay. i think she sent him previously $2,500 through wire transfer but she won't tell me. peterteacupyorkies.com

Dollars Lost: $2500

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Peter Teacup Yorkies

Credit Cards

Yearly Enterprise Service Contract ([email protected]) has requested your signature Review & Sign Thank you – Apple ID #********* Transaction Confirmed Message: Apple – Payment Processed ?? Date: 21 Nov 2025 ?? Order ID: ********* ?? Document No.: 885876102149 ?? Support: 1-702-618-8698 (24/7) ?? Billed From: Apple Inc, Wallet ?? Paid With: Apple Pay – Checking ?? Status: Paid ?? Invoice Details Item Info ?? Product Prime Video Premium ?? Store iTunes Store ?? Price $347.88 ?? Tax $3.00 ?? Total $350.88 ?? Need Help? If you have any questions or didn’t make this purchase, call: Apple Billing Support – 1-702-618-8698

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A

Online Purchase

Advertisement on Tiktok, which i make purchases often. Was for Comfrt sweatshirts . When purchase was made, i saw the seller was rizeviax. I contacted the email given and they assured me the items were legit and of good quality. I had a tracking number for an international packed that was supposedly delivered yesterday. It was not delivered. I tried to contact using the previous email and website. Both were not found. I believe the tracking number is associated with DHL

Dollars Lost: $31

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Rizeviax

Online Purchase

I was taking to an external website from TikTok from someone that posted a video for Judy Blue jeans for $3.99 and $4.99 a piece.

Dollars Lost: $73.53

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Actilure

Online Purchase

I found items on sale on a site that looked like a big name store but wasn't. Items were ordered but were never shipped and no contact can be made to vibedro.

Dollars Lost: $50.36

New York, NY

Date Reported: November 22, 2025

Business Name Used: N/A

Advance Fee Loan

I kept receiving the texts wanting me to call them regarding an application for a loan for 40k

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: CFNI USA

Advance Fee Loan

I receive numerous calls per day saying they are Ridgegate Financial and then they tell me about a loan that is in progress with various amounts frmo 40k to 66k.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A

Online Purchase

Website found on TikTok. Order placed 10/8/25 for 3 pairs of Judy blue jeans. Order shown as delivered but not rcvd, contacted company, was sent again supposedly. Again recvd delivery notice but nothing rcvd. Upon search found tracking website trak678 is a fake tracking site as well.

Dollars Lost: $24.93

Unknown Location

Date Reported: November 22, 2025

Business Name Used: Actilure

Online Purchase - Jordan / VIN Report (Boat)

Boat sale. Said n he was wanting to by it. He needs the boat HIN CHECKED BY THE WEBSITE allhinreports.com

Dollars Lost: $50

Date Reported: November 22, 2025

Business Name Used: Jordan / VIN Report Boat

Online Purchase

I signed up for Woodworking for Beginners. The advertisement indicates it to be a single charge of $99- and specifically states NO recurring monthly charges. I have been charged $99 on my credit card each month (2 months past the initial charge) as well as $19.99 for 2 months since signing up as an additional charge. Further, the advertisement indicated a CAD CD Program would be mailed to my home- I never received. The original order was placed in September of 2025. I have searched the website, tried to contact the company by Facebook, and searched the internet trying to find customer contact information for the company so I could resolve directly with them. There is nothing to be found- and they have not responded to my Facebook inquiry. I have uploaded the website home page- if you follow through the website you will see where it specifically indicates $99 one time charge and NO recurring fees and also the CAD program described above. Further, there is nothing related to the $19.99 charge.

Dollars Lost: $237.98

Date Reported: November 22, 2025

Business Name Used: Woodworking for Beginners

Advance Fee Loan

Calling multiple times every day for over a year offering personal loan

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A

Phishing

Contacted about “vehicle service contract” and demanded phone call to update car mileage on a new car. No indication of business name or location. Claimed to be time sensitive.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 22, 2025

Business Name Used: N/A

Online Purchase - Shaped Paws

Order 16433. They advertise online for a product I went online ordered the product a 16 ounce bottle of this cleaner and what I got in the mail was a 3.5 ounce bottle have attempted to reach out to them via their website, but no luck

Dollars Lost: $0.0

Denver, CO- 80203

Date Reported: November 21, 2025

Business Name Used: Shaped Paws

Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam

Sent an email with an invoice and a W9. The email chain showed a supposedly previous email exchange between them and the CEO with direction from CEO, asking for invoice to be sent to the CFO. Invoice was supposedly for consulting services. Name used by scammer was Kyle Patterson. Invoice had an account number in Go2Bank. Account number they used **********1637. Even provided a W9 to show legitimacy. But upon diligence address in the invoice, looking up the EIN on BBB and the generic email add used, scan was identified.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Leadership Resource and Consulting LLC

Online Purchase - Online Purchase

I purchased a heated blanket for my wife from an advertisement on Facebook from a company called snugama. After weeks of no actual delivery date and their product not being able to be tracked, I contacted their support page which only has an email address. They told me their American warehouse had some sort of severe weather and that orders were delayed and never gave me an estimated time of delivery. After requesting a refund, they said that there was a large queue of refunds to work through and they would let me know when my refund would be issued. It’s now been over a month and a half and I have no product or refund.

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: $60

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Snugama

Phishing - Phishing

Josh is the name of the personal loan officer who keep on calling me and provide the number that I can call like 833-588-3818 He's been calling me almost everyday

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Personal loan

Online Purchase - Online Purchase

Purchased clothing NEVER recieved They use a FAKE shipping company & Tracker https://www.track718.us/

Dollars Lost: $39

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Kimwear Capivity https://www.track718.us/

Online Purchase

Ordered online Christmas tree ornament. They gave me a confirmation and order number but never let me know when to expect item. After I emailed them asking when could I expect item, I never heard from them. They used a different company name when charging my credit card.

Dollars Lost: $26.98

La Verne, CA- 91750

Date Reported: November 21, 2025

Business Name Used: giftsur

Phishing

Tried to charge me for Amazon prime something that I didn’t even purchased for

Dollars Lost: $0.0

Cupertino, CA- 95014

Date Reported: November 21, 2025

Business Name Used: Apple billing - IMPOSTER

Home Improvement

They did not clean my carpets well and charged me an exorbitant amount!

Dollars Lost: $900

Los Angeles, CA

Date Reported: November 21, 2025

Business Name Used: Stainless Steamer

Phishing - Apple Support Impostor

Received text from Apple Customer Care claiming someone in Orlando, FL tried to use my Apple Pay to purchase an item for 388.26. The transaction was being held for 24 hours; if I didn’t call, they’d assume it was ok and let the charge go through. It had a foreign # attached: +63 962 899 7897.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Apple Support Impostor

Phishing

A???ayment?of?$????????.?????deducated.?For?cancel?and???nquiries:????????????ayPal???upport???-??????-??????-???????? At Crypto Store park avenue 345 New York, NY 10154 United States

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A

Government Agency Imposter

Posed as a government website, I entered all the information for passport application for a minor before realized it was not a legitimate government agency.

Dollars Lost: $188.95

Sun Valley, CA- 91352

Date Reported: November 21, 2025

Business Name Used: UNITED PASSPORT

Online Purchase

I ordered giant paper flowers for my daugheter’s birthday party. I got an email notification that it shipped, but it is from a tracking system I’ve never seen. The order should have arrived by now as I ordered it on 11/6. I tried to email the company at the email listed on their contact page and it keeps giving me an undeliverable response. It says you can call them but it lists no phone number. At this point I am guessing it’s all fake.

Dollars Lost: $54.96

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Keruiteg

Home Improvement - Home Improvement Contractor Scam

I hired West Chester Chimney and Fireplace Service to come out and a different company came out and told me I needed a part. I looked up that company and phone number and there's no information online. The invoice has no address or phone number The man that came out was in unmarked car, no uniform. I tried calling back after appt and person answers with no company name and asks what service Im looking for.

Dollars Lost: $100

Unknown Location

Date Reported: November 21, 2025

Business Name Used: West Chester Chimney and Fireplace Service

Debt Collections - Process Service Impostor Scam

I received a voicemail from a male who said he is from verification services and my file will be processed and sent out tomorrow. I will be served at home and then my employment place if they cant reach me at home. If i want to reschedule then to call 866-448-3953 back. Also said this is time sensitive and important for me to reach out. I did not call back. The number that comes up is similar to the exchange in the area I live. In the meantime, my son also called me and asked if I called him from my office at work. The number that called my son is exactly the same but the last digit. No one replied to either call but I've seen this reported already and hope this helps the next one they try to ruffle.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Verification services

Fake Invoice/Supplier Bill - Phishing - Fake Mortgage Notice Scam

We received a letter in the mail with no identification as to who the sender is/was except for the 1-888-801-8190 phone number. It claimed that there was an important matter regarding our mortgage with our credit lender. "We reserve to revoke the allegated waiver ($199.00) after 7 days of receiving this notice." What waiver? And at the very bottom of the letter, it states that it's not affiliated with our lender nor is it a check attached even though it is meant to look like one.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

I receive multiple calls and text messages per day offering me a personal or credit refinancing loan of anywhere between $30,000-70,000 if I call back and speak with underwriters.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam - Ridgeway Financial Impostor

I'm receiving constant phone calls from these people. I block every number they call from, yet they keep calling me.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A

Phishing - vehicles extended warranty scam

Attempted to contact me about my vehicles extended warranty whereas I already have a service contract/warranty with the manufacturer of my car which I confirmed.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A

Phishing - Loan Approval Phishing Scam

calling regarding a loan that I applied to which back then I did not qualify but now I do and application is in the underwriting department to be approve for $68,000. left phone # to call back at 833-88-3818 to reach an underwriting team. I never applied for a loan!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Nation Loan

Phishing

Scammers call several times a day with a robo call at first stating that you may qualify for preburial expenses, then ask for your age. Im assuming if you say 60 or above then they click you over to some forgein person and they try to talk you into buying their pre burial product insurance. One guy even told me he wasn't selling anything and that I already had a policy with them and they worked for state of Tennessee. Even had my childrens names as beneficiary. Then ask me what bank I was with. Wasnt giving out any personal information such as that finally they hung up. Still receiving calls from various numbers from them. Some caller ids pop up as legitimate businesses like Regional one, Fedex etc.

Dollars Lost: $0.0

Hot Springs, AR

Date Reported: November 21, 2025

Business Name Used: Senior Care

Online Purchase - Online Retailer Scam - Fake Collectible Items

It's a website claiming to sell real Labubus. https://labubuofficial.us/ It looks very official. I don't even know if we will be getting fake Labubus or not in the mail but I doubt it since the tracking number doesn't work.

Dollars Lost: $129

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A

Tech Support - Apple Support-Imposter

Was This Your Login Request? Following a recent security inspection of your Apple ID (Ref: 73719283115), we detected a potential issue that automatically activated our verification protocol. An Apple Pay transaction attempt for $367.41 initiated from Orlando, Florida, was flagged after our systems identified inconsistencies between the transaction credentials and the secure profile associated with your account. To maintain your account’s security, the transaction is under review and Apple Pay is suspended until our systems confirm it complies with your account’s security standards. If you recognize this activity, nothing further is required — the charge will continue within 24 hours. If not, please reach Apple Support immediately at (888) 574-2920 to secure your account against misuse. Apple Support: 1-888-574-2920 Billing Help: getsupport.apple.com/ Acting quickly ensures your Apple ID and payment methods remain fully protected. Stay cautious, Apple Threat Notifications

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Apple Support

Phishing

text received from +63 964 122 0292: Did you Approve This Charge? Following a proactive security audit of your Apple ID (Ref: 71398758125), we identified an irregularity that necessates account verification. A $$39.87 Apple Pay authorization attempt initiated in Orlando, FL was rejected after the originating device signature failed to reconcile with teh verified credentials maintained for your account. In accordance with established security protocols, Apple Pay is provisionally suspended pendign transaction validation and wil remain inactive until the activity meets your account's authorized security parameters. If you authorized this activity, no further steps are needed-the payment will be processed within 24 hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Apple Impostor

Phishing - Perfect Corgi Companion / Pet Scam

Beautiful online proessional website offering Corgi puppies for sale, including delivery. Kept changing person and method of payment. My bank alerted me to fraud after I made a Zelle payment. Contact person I was communicating with, Erica Johansson, on the website. She denied wrong doing. She said she would refund my money. Nothing has been refunded.

Dollars Lost: $500

Las Vegas, NV- 98765

Date Reported: November 21, 2025

Business Name Used: Perfect Corgi Companion

Employment - McCann

It was the same exact text message given on the beginning of this BBB tracker.

Hi, this is Sophia from McCann.

We’d love to offer you a part-time, work-from-home role helping our merchants improve their online presence. Hours: 60–90 minutes/day, 4 days a week Daily income: $230–$480 Guaranteed: $1,000 every 4 working days Extra weekend projects available Work from anywhere, choose your own schedule Benefits: Paid holidays + 15 days vacation We currently have 5 job openings. If you are 23 years of age or older, please send a text message to 2132928793 for more details

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Sophia from McCann

Counterfeit Product - Ramona heritage

This company runs ads online and on their website for equestrian products. I found out the images were stolen after the purchase. I tried to cancel my order within 1 hour of purchase and they would not refund my monies. The profit then delivered three weeks later was poor quality and not as pictured or described online

Dollars Lost: $150

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Ramona heritage

Phishing - Home Sheild USA / Home Warranty

I received "Final Notice" letter stating "It is important to contact our office at 888-508-7913 upon receiving this notice to avoid any unnecessary delays in your coverage before November 28,2025. This notice is to inform you that the property's home warranty, at (my address), may be expiring or may have already expired." The letter goes on with threatening, fear-mongering language about lapses in coverage and liability and revoking eligibility and has an expiration date. It shows a customer ID/property code number HSxxxx-xxxxx. The letter is signed "Andy Perkins, Program Director" and the very bottom of the page, in tiny print: "Not all consumers have previous coverage. Home Shield USA is not affiliated with your current mortgage holder. Florida License G202409" I have received this same letter addressed to 3 different names that I've had, names that I haven't used in 10-20 years, and it includes the name of my mortgage lender, so it's obvious that they are phishing and are somehow pulling information from credit reports. I haven't ever called the number. This is the second time I've reported this scam in the last year.

Dollars Lost: $0.0

Date Reported: November 21, 2025

Business Name Used: Home Sheild USA

Employment - McKinsey Recruitment

movie reviewing job scam. Got started and as I was doing my daily work was presented with what they called "combination order" which would earn me more money and supposedly I was very fortunate to have one and to complete the order I had to deposit my own funds to meet the amount in negative just so I could complete the order and then immediately be able to withdraw all funds including profits. Never could withdraw, they kept asking for more money and giving me reasons that I questioned and inquired, and they lied and lied and were very convincing to just trust the process because it was all based on a computer algorithm. Lost $43,000 from March - May 2025. Have filed reports and am getting no-where in any fund recovery. Unfortunate because I was trying to find a job and earn money and I ended up in way worse shape than I was already.

Dollars Lost: $43000

Unknown Location

Date Reported: November 21, 2025

Business Name Used: McKinsey Recruitment

Online Purchase - Online Marketing Agency - Sales Lead Gen

This is a scam company. Stay away. They will steal your money!! I haven’t received a single quality lead as promised. The leads I’ve received were either already claimed by other agents, for sale by owners who didn’t want to work with agents, or unreachable. I’ve made multiple attempts to reach accounts and support to cancel my account and receive a refund yet they haven’t replied to my emails and the phone number for the rep I was assigned to is unreachable. After speaking with a support rep, I was told they would investigate and inform me what is going on. I was told I would hear back by Friday EoD over a month ago and still haven’t heard back. They also won’t allow me to cancel my account and refund me as they have breached contract. I do not believe they are even based in North America. This is unacceptable and is clearly a scam. I don’t think they are even based in the US. stay away or get taken advantage of! At this point I know I’ve lost my $350. Do not make my same mistake. They claim to work with many brokerages yet no agent I know across brokerages has heard of them. Their Instagram and Facebook links don’t work and don’t exist. They are scammers!

Dollars Lost: $350

Glen Oaks, NY- 11004

Date Reported: November 21, 2025

Business Name Used: Referrals Trade

Employment - Moosylvania Imposter

An alleged recruiter reached out to me via text, offering remote work (with relatively high daily pay and no interview process). I expressed my interest, and shortly after, someone claiming to be a trainer (who went by the name Megan) reached out to me and explained the company’s operating model. She said the work is aimed at helping partnered merchants increase product exposure and boost sales, and that employees (users of the platform) earn money via commission by promoting the merchant’s products on the platform. The trainer explained that users are expected to use their own funds because the merchant’s products require real transaction data, and that any money deposited via crypto would be credited to the user’s work account, which along with commissions earned during the day would be available for immediate withdrawal after completing missions in a queue (so ostensibly no money lost). Although I earned over $700 after the first two days of using the platform which were deposited into my bank account via a crypto wallet, the biggest red flag came on my fifth day of completing missions on the platform, I received an $8,000 bonus which I was told was a part of the company’s campaign to give back to users, and when completing my last set of “missions” on the platform, I received three “merged products,” which I was told are items with higher commission rates because merchants pay the company additional fees to optimize these items with low product performance. However, merged products bring the work balance into the negative (sometimes by a few hundred, but other times by thousands), and users are expected to make deposits to bring the balance back to positive to complete the missions before withdrawal. And although I have thousands on hold in this work account, I refuse to make another large deposit to access the funds. I looked up the company, and found out these trainers were pretending to work for Moosylvania, an actual marketing agency registered in the state if Missouri. Their official business website is moosylvania.com, but these scammers’ website is an imitation with the web address work.moosylvaniaweb.com

Dollars Lost: $5000

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Moosylvania Imposter

Online Purchase

The ETS graduate program scammed me into signing up for this test and refused me taking it. My bank disputed the charge and I recieved a refund for which I then get contacted that I now owe that same amount PLUS another fee. Absolutely pathetic.

Dollars Lost: $300

Unknown Location

Date Reported: November 21, 2025

Business Name Used: ETS

Counterfeit Product - CharlieKirksMerch.com

I ordered america needed charlie kirk window detail and got a really poor quality bumper sticker and on the website.The bumper sticker was cheaper, and the window decal was more yet.I was charged the window detail price and got a bumper sticker

Dollars Lost: $35

Unknown Location

Date Reported: November 21, 2025

Business Name Used: CharlieKirksMerch.com

Online Purchase - Online Retailer Scam

Bogus website as a retailer They try to send a non conforming shirt ( nothing like I ordered ) To return they say it will cost me over $50. Now they are threatening me with harming my credit and turning over to collection agency. My credit card company got them to cancel my charge but now they are threatening me to return the shirt for $50 I told them it was non conforming product ( bait and switch) based on what I have now read online and what they do. They know the product is not what the customer is ordering and then they demand return and you have to pay $50 to return their product which is not the style I ordered. There is a pattern of deceptive practices where I found 158 complaints against the company online through Trustpro with these same processes to shake down innocent consumers. The threat of destroying credit ( they even list the credit reporting companies they will make sure are contacted ) and they list their three collection agencies they use. This is a pure scam and they need to be stopped!!!!! Fancy ads on facebooks with misrepresentations as to being a NYC company and these photos of their clothing which is not what they know is being shipped since 158 complaints show they have knowledge of this non compliance shake down.

Dollars Lost: $49

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Clarkson NYC

Sweepstakes/Lottery/Prizes

I received a text stating: Hello, this is BECKY BELL from Auburn, Washington, the $754.6 Million Powerball Jackpot Winner. My wins ticket was sold, and it is the sixth largest ticket in lottery history. I was just about to retire from myfob at Being when I won this blessing. I was stunned when I scanned my ticket and saw that I had won. As Christians, my family and I have agreed to assist 25 individuals from the United States. If you receive this message, it means that your number was chosen at random. To activate and get your rewards, please transmit your code HD50 to Representative JAMES PATRICK at +1 (319) 308-1361 May God bless you.

Dollars Lost: $0.0

Auburn, WA

Date Reported: November 21, 2025

Business Name Used: N/A

Phishing - Phishing Calls

United screening used local number. Fran caracciolo! Male. Had my info except outdated last didits of Medicare number and asked for updated info! Asked to send me info! They already had my address! I hung up

Dollars Lost: $0.0

Date Reported: November 21, 2025

Business Name Used: N/A

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