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Search Results (588811)

Phishing - Jessica from CVS Prize - CVS Impostor

Jessica calling about special reward thats about to expire. I was to choose from several free gifts worth $250.00. But it must be claimed today at www.cvsprize.com to browse my options and to claim yours.

Dollars Lost: $0.0

Edwards, CA

Date Reported: December 29, 2025

Business Name Used: Jessica from CVS Prize - CVS Impostor

Online Purchase

The product i received is not what I ordered. I asked forca return label and a refund or the correct product and was told it's too expensive for us both to return the incorrect product even though the mistake was not mine. I'm stuck with cheap boots.

Dollars Lost: $85

Unknown Location

Date Reported: December 28, 2025

Business Name Used: Attrendy boots

Phishing

______, your $615 State Safe Driver balance is still unclaimed. Final review Dec 28th. See if you qualify: safedriverbenefit.com/ A4360 Stop2End

Dollars Lost: $0.0

Unknown Location

Date Reported: December 28, 2025

Business Name Used: SafeDriverBenefit.com

Government Agency Imposter

I don't know how they got my information but I got charged for toll system in Florida. I don't even live in Florida never been to Florida. How do they charge me for s*** like that and then three different occasions also three different attempts

Dollars Lost: $484.26

FL

Date Reported: December 28, 2025

Business Name Used: Florida DMV impersonator

Online Purchase

It was a website that sold purses an I ordered but didn’t receive no tracking number or anything

Dollars Lost: $67.96

CA

Date Reported: December 28, 2025

Business Name Used: Ivan Salazar

Online Purchase

I found a breeder and purchased a puppy from them. They were involved in a scam and the delivery service wanted more money for insurance, dog crates c etc. dogs never came, and I found pictures of the dogs on another website.

Dollars Lost: $2500

MD

Date Reported: December 28, 2025

Business Name Used: German shepherd puppies for adoption

Online Purchase - Oliver & Celine New York

They advertised on Instagram. Oliver & Celine New York. I googled them and AI told me they were legit. Otherwise I would of never ordered. I went directly to their website not through Instagram. Total Scam. Need received a confirmation email for order.

Dollars Lost: $299.7

Unknown Location

Date Reported: December 28, 2025

Business Name Used: Oliver Celine New York

Online Purchase - Timeless Beauty Impostor

from FACEBOOK: Receive 25 lb. box of Hersey's Kisses for $15.26. Ordered on Dec.9, 2025, 8 - 10 days delivery, haven't received.

Dollars Lost: $15.26

PA

Date Reported: December 28, 2025

Business Name Used: Timeless Beauty Impostor

Online Purchase

It’s website for anime clothing but it seems to be a scam. Tried to contact them multiple times about the location of my package with no response, then received an email that it was delivered and there is no package in site. I am not the only one having this issue, if you check the other reviews everyone else has not received their items. They refuse to respond when reached out to. They actually blocked me on Instagram when I said something about not receiving my package.

Dollars Lost: $85.24

Unknown Location

Date Reported: December 28, 2025

Business Name Used: XSEKAI

Employment - Employment Solicitation Scam

I was texted this and checked online and found your site here is the message Hi! This is Hannah Collins from JobLeads. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 23 or older, who can earn $250–$500 per day, with a guaranteed minimum of $1,000 every four working days. The schedule is fully flexible. You only need to work 60 to 90 minutes a day, four days a week. No special skills or prior experience are required, and you will receive hands-on training before officially starting. The work involves helping multiple merchants optimize their products to increase traffic and visibility. You can work entirely from home and set your own schedule. We also offer fifteen to twenty days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text “Yes” and your name to 3105940338 and we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 28, 2025

Business Name Used: N/A

Online Purchase - ChristmasCardy

This is a SCAM. I ordered from this "company" end of November and never received my items. They will not respond to [email protected]. AVOID THIS WEBSITE AT ALL CAUSE.

Dollars Lost: $42.24

Olathe, KS- 66061

Date Reported: December 28, 2025

Business Name Used: ChristmasCardy

Online Purchase - Online Purchase

I purchased ski coat/pants. When i was making payment a box popped up to add another item and was selectivly placed that i accidently added and charged for this item. Now my whole order has never come and the tracker has stopped moving. I have emailed many times and no answer. No phone to call. It has been 20 days.

Dollars Lost: $194

Unknown Location

Date Reported: December 28, 2025

Business Name Used: White mountain supply

Counterfeit Product

The website advertises an embroidered quilt. What they sent was a printed image of a quilt on cheap polyester. They refused a return or refund because “the product received matches the website description”.

Dollars Lost: $156.35

Unknown Location

Date Reported: December 28, 2025

Business Name Used: Snuggledeb

Online Purchase

Ordered this product on 12/08/25. As of 12/28/25, the item has not shipped according to their order tracker. I submitted an inquiry both through their website contact page and a direct email with no response.

Dollars Lost: $84.99

Sydney

Date Reported: December 28, 2025

Business Name Used: CATE MEOWDY Silver Light

Online Purchase

Facebook marketplace "free" saxophone scam

Dollars Lost: $0.0

Unknown Location

Date Reported: December 28, 2025

Business Name Used: Patricia Klaus

Counterfeit Product - Online Purchase

Selling labubu dolls buy one get one

Dollars Lost: $32.99

Unknown Location

Date Reported: December 28, 2025

Business Name Used: Bubu Paradise

Online Purchase - Veliquea

It was an Ad on TikTok for True Religion jeans for $5 but when I opened the link it looked like a legit link but the URL said Veliquea.com.

Dollars Lost: $0.0

FL

Date Reported: December 28, 2025

Business Name Used: Veliquea

Online Purchase - Winstex

Scam sales. They send fake tracking info to make you wait and don't deliver products.

Dollars Lost: $35

Unknown Location

Date Reported: December 28, 2025

Business Name Used: Winstex

Online Purchase - DeFlorance

A stupid pop up ad that caught my eye because I had done a Google search on the same style. Did not deliver order.

Dollars Lost: $89

Unknown Location

Date Reported: December 28, 2025

Business Name Used: DeFlorance

Online Purchase - Sandetic inc

Tried to buy a game system for the kids for Christmas.. took my money no follow up communication, no tracking, no product received.

Dollars Lost: $138

Unknown Location

Date Reported: December 28, 2025

Business Name Used: Sandetic inc

Online Purchase - Online Retailer Scam

Ordered lymphatic drops from Natures Sunrise. Came. Returned because I started chemo and cant take supplements. Next month they sent again and said I had a subscription. I did not. I originally had a one time order. Sent 4 emails. They charged my card again and sent product for December. I went nuts on an email saying I was contacting you. They say its canceled now. But they still got $75.00 out of me and I returned all their product. Normally I know better, but a friend had the drops and liked them. I was stress shopping and didnt do my own research. They are a total scam company just pushing to see how many times they can charge until you snap. Ibdemaded my money back. Ill never see it. Not sure what to upload here my emails? My original order? A photo of the envelope I sent back? Please advise. Not sure it even matters.

Dollars Lost: $75

CA

Date Reported: December 27, 2025

Business Name Used: Lymphoria

Online Purchase - Tailseller.com

As advertised I would receive a pair of timberland boots for $10.51. The boots were never in my shopping cart. And they charged me $16 for nothing. A total of $36.51.

Dollars Lost: $36.51

Cleveland, OH- 44113

Date Reported: December 27, 2025

Business Name Used: Tailseller.com

Online Purchase - Cate Meowdy-Product not received

I made a purchase on this website on December 11 and the item has never been been shipped. I emailed the company and they replied saying they were overly busy.

Dollars Lost: $35

Unknown Location

Date Reported: December 27, 2025

Business Name Used: Cate Meowdy

Advance Fee Loan

Hi, my name is Erica. I need to speak to you regarding your personal loan. This is Erica Hayes with J. Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows nearly approved for $60,000. If you were still trying to finalize your personal loan, please call 855-909-0936 and ask to speak to the underwriting. 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, call us back at 855-909-0936. When you call, mention your approval reference. If you have one, I will be available till 5 PM.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: J. Morgan Underwriting

Employment

Facebook's search volume and visibility, allowing it to rank higher in search results. This way, more people will find and download it, expanding its user base and market share 6:42 PM Each day, all you need to do is click a few app links and send me screenshots for confirmation. I'll keep track of your commissions, and once you've completed the tasks, l'll pay you the full ammunt Message right? 6:43 PM

Dollars Lost: $10000

Unknown Location

Date Reported: December 27, 2025

Business Name Used: N/A

Advance Fee Loan

The automated call keeping calling me 3-4 times a day and daily asking to speak with me regarding a loan which I apparently applied for but never did.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: Jay Morgan Underwriting

Phishing - Property Records

I was looking for my property tax information. I contacted them (I guess. I don't know if I chose a different site and it was sent there or I unknowingly contacted this company. I did receive the information that I requested. I sent my debit card information to pay the $1.00 charge on 4/8. I noticed a charge for $20 on 4/10. I have contacted my bank today

Dollars Lost: $20

NM

Date Reported: December 27, 2025

Business Name Used: Property Records

Online Purchase - Online Purchase

Website shows a person sinking their toes into the pile of the bathmat and demonstrates absorptive capacity. What was sent was a thin, synthetic mat of a "photo" of the mat depicted, with no absorptive capacity.

Dollars Lost: $74

Unknown Location

Date Reported: December 27, 2025

Business Name Used: Casa and Beyond

Government Agency Imposter

Passportsubmission.us is a scam website that only provides paperwork to renew a passport that is already free via the government.

Dollars Lost: $151

Unknown Location

Date Reported: December 27, 2025

Business Name Used: US Passport Submission

Online Purchase

I bought this advent calendar on Nov 8. Received confirmation but never received it. Every time I email they assure me it will come in a couple days and it does not. They claim they will refund me 10% and do not. It has been 47 days.

Dollars Lost: $39.99

Unknown Location

Date Reported: December 27, 2025

Business Name Used: Micromallows

Advance Fee Loan

I receive the same phone call daily, sometimes multiple times a day, requesting I call back to finalize a loan request that I never submitted. They state I am approved for $60,000. I never return the call yet they continue to call back stating it is their final attempt. This has been going on since September. The calls come from different numbers, but they always ask to call them back at 855-909-0936.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: J. Morgan Underwriting

Employment

I have never applied for a job with AO Team nor have I given them my information

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: N/A

Advance Fee Loan

Erica Hayes or Underwriting department or underwriting department of J Morgan attempted to sign me up for a personal loan from multiple people and multiple phone numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: J Morgan Underwriting

Employment

Hi! This is Jenna Riley from Russell Tobin & Associates. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 23 or older, who can earn $250–$500 per day, with a guaranteed minimum of $1,000 every four working days. The schedule is fully flexible. You only need to work 60 to 90 minutes a day, four days a week. No special skills or prior experience are required, and you will receive hands-on training before officially starting. The work involves helping multiple merchants optimize their products to increase traffic and visibility. You can work entirely from home and set your own schedule. We also offer fifteen to twenty days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text “Yes” to 3472644751 and we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: N/A

Online Purchase - Opulora.shop

I purchased a Green Bay Packers dog bed from this site on November 27, 2025 and have yet to receive it. When I try to inquire about the status of my order through the email address provided, I receive a response that my email is undeliverable, invalid email address and now the shop shows it's down and no longer available so there's no means of contact.

Dollars Lost: $29.98

Springfield Gardens, NY

Date Reported: December 27, 2025

Business Name Used: Opulora.shop

Counterfeit Product - My Royal Custom

I had purchased a wooden alcohol dispenser for my husband. What i recieved was made of plastic and NOT what was pictured. I have reached out to the company many times and all they offer is 20% refund because it was customized.

Dollars Lost: $160

Watertown, SD- 57201

Date Reported: December 27, 2025

Business Name Used: My Royal Custom

Online Purchase - Be United With Us

This charge has occurred multiple times over the past 2 months causing cancellation of numerous credit cards. They are still are attempting to charge my new cards and I receive calls from my credit card companies alerting me of these charges.

Dollars Lost: $39.99

Joliet, IL

Date Reported: December 27, 2025

Business Name Used: Be United With Us

Online Purchase - Luxefyx

I ordered a set of hoodies and sweat pants and never received them. Then they just have an automated system with auto responses and its been a few weeks.

Dollars Lost: $45

CA

Date Reported: December 27, 2025

Business Name Used: Luxefyx

Phishing - Phishing - Loan Solicitation Scam

We are getting numerous calls daily robo calls as follows personal loan. This is Erica Hayes with J. Morgan underwriting. I'm calling about your loan request. I'm trying to get hold of you before end of the year, your file shows nearly approved for $60,000. If you're still looking for a loan, please call 833-588-3812. If you're still interested in moving forward, please press one to connect with our underwriting team. If you've already received your reference code or approval code, press 2 and you'll be routed directly to your assigned underwriter for assistance. You can also log into your loan portal at any time to review your offer and select your preferred terms. If you haven't created your account yet, just press one and our underwriting team will walk you through the process. Uh for your reference. This is Erica Hayes with J. Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows nearly approved for $60,000. If you are still looking for a personal loan, please call 833-588-3812 to speak with underwriting and ask to speak about your offer. 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. Again, my direct line is 833-588-3812. When you call, mention your approval reference if you have one.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: Morgan underwriting

Tax Collection - Tax Collection Scam

I continue to receive calls from different numbers that caller ID identifies as Ethan Cole stating, “Hi, this is Ethan Cole with the tax resolution oversight department. Based on our records, you may qualify for the 2025 IRS liability reduction program. Press one to speak with a tax specialist or call at 800-294-9424 to go over your eligibility. This is Ethan Cole with the tax resolution oversight department. I'm reaching out about your unresolved tax situation, based on the most recent records, you may qualify for the 2025 IRS liability reduction program. It's part of government backed relief effort, aimed at helping families reduce or even eliminate back taxes due to financial hardship. And I think we might be able to get you enrolled into this because your current situation, there's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. Um, you can also call us back at 800-294-9424. Speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility, and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you.“

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: Tax Resolution Oversight Dept

Phishing - Vehicle Warranty Scam - Bradley Olsen, Program Coordinator

I recently purchased a used car. I received a letter in the mail about a “final notice: immediate response required”. There is mention that I’ll be financially liable for all repairs. The letter also mentions that their records indicate that I have not contacted the company, no identification of which company, to get your service contract up-to-date. This letter is signed by a Bradley Olsen with the title of Program Coordinator and an 888 number to call to confirm my eligibility. The letter also requests my VIN and current mileage.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: Vehicle Warranty Scam - Bradley Olsen Program Coordinator

Phishing - Phishing - Loan Solicitation Scam

Scammer used a robotic voice claiming to be Erica Hayes of J Morgan underwriting. Scammer alleged I had previously applied for a $60,000 loan (I hadn't). Scammer told me to press 1 for underwriting or to call an 866 area-code number. Scammer told me to press 9 to be placed on a do-not-call list, but this does no good: the scammer continues to call me daily for months on end though I have asked to be placed on the list. By the way, I am registered on the do-not-call list offered by the Pennsylvania AG's office to no avail.

Dollars Lost: $0.0

Philadelphia

Date Reported: December 27, 2025

Business Name Used: J Morgan

Phishing - Phishing - Loan Solicitation Scam

Every day, this business calls telling me that my loan has been approved but I haven’t applied for a loan. Sometimes, they call more than once a day. This is a nuisance. Make it stop.

Dollars Lost: $0.0

MD

Date Reported: December 27, 2025

Business Name Used: Jay Morgan

Online Purchase - Online Retailer Scam

Went To order sweatshirt and had all my credit cards and bank information on file. Did not make purchase but my personal information is all there.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: dennimtears-us.org

Phishing - Phishing - Loan Solicitation Scam

Multiple calls about loans approved that were never applied for

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: J Morgan underwriting

Retail Business - Online Retailer Scam - Laura Geller Impostor

Impersonated Laura Geller using the fake website laurageller.us.com. The website came up as the top search when googling. They somehow send your order to the legitimate site who informs you that you were scammed. A reminder to always check that a website is legitimate before making a purchase!

Dollars Lost: $28

Unknown Location

Date Reported: December 27, 2025

Business Name Used: N/A

Online Purchase - Tech Voltage

Tech Voltage on FACEBOOK was advertising a go cart for sale for $189.00, I made the payment. The money was taken out of my bank account immediately when I tried to track my delivery it came up as the link was unavailable. I sent a message to their Support trying to find out where my package was and they responded a couple days later saying that it was a problem with my message going to the Support tech I purchased on December 17 for my grandson and the only notification I got is that it would be after Christmas it was a Christmas gift and today is now December 27th and I realized it’s a scam.

Dollars Lost: $189

TX

Date Reported: December 27, 2025

Business Name Used: Tech Voltage

Counterfeit Product - Online Retailer Scam

Please do not buy from this website. I order gasoline block engine a received a robot car form. I did image search on google and it came as a toy that’s cost 15.99 on target , Marshall and Ross. Very upset now they are saying they send me the correct item and trying to give me. 20% refund.

Dollars Lost: $79

Unknown Location

Date Reported: December 27, 2025

Business Name Used: Top benewbase

Online Purchase - Online Retailer Scam

I came across an advertisement about 70% off order some items paid they sent me a confirmation email and tracking number . Then when it was supposed to be delivered it stated delivered but I never received items even tried emailing the company twice still no response I tried going back to the tracking it say order can’t be found. This happened on 10/30/2025.

Dollars Lost: $46.93

Unknown Location

Date Reported: December 27, 2025

Business Name Used: Ncem Vibnellet

Phishing - Phishing - Loan Solicitation Scam

Scammer will call you stating they are from underwriting and then will try to get your social so they can theft your identity

Dollars Lost: $0.0

Unknown Location

Date Reported: December 27, 2025

Business Name Used: J Morgan

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