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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (524615)

Employment - Creative Niche imposter

I received this text message only once: Hello! My name is Dorothy from Creative Niche. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2623819768 to find out more.

Dollars Lost: $0.0

Butler, PA- 16001

Date Reported: August 26, 2025

Business Name Used: Creative niche


Employment - Swiftrail delivery

I was looking for work and i was contacted by swiftrail delivery that i would be a great fit for this job they sent me information via email of what i had to do they send me packages i verify the package take pictures then i request shipping labels then i take them to ups or the post office and drop them off then i take a picture of the receipt and send it to them and that's it i was promised salary of $2900 +bonus we communicated throughout the month no it's time pay me and they are not responding to my phone calls or email I'm so hurt right now cause i can pay my rent or my bills i bought a label printer and everything i need help

Dollars Lost: $2900

Denver, CO- 80228

Date Reported: August 26, 2025

Business Name Used: Swiftrail delivery


Other - Trial Offer

I signed up for a free trial. Before the end of the period I requested cancellation but was charged for two subscriptions. They refused to refund my $200. I made it very clear that I wanted cancellation. Months later I was charged another $107. I reached out to see how this could be and they said I didn’t cancel the meal plan. I told them I made it clear I wanted full cancellation and again they refused to refund me.

Dollars Lost: $307

NY

Date Reported: August 26, 2025

Business Name Used: Gyna Fertility


Employment - DSL imposter

Received the following text message on 8/26/2025 @ 7:10am: Hello, my name is Olivia, recruiter at DSL, we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting TEMU merchants with product reviews. It’s a straightforward task, and we’ll provide free training to get you started. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please contact us via WhatsApp:+13616914264 (Please note that applicants must be at least 21 years old to be eligible for this role) I did not reply via text, email, or WhatsApp to the text received. I deleted the text message and reported (“Report Junk”) to Apple.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: DSL imposter


Employment - Scion Staffing imposter

I received this message: Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2624054486 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing imposter


Other - Solveeq LLC

Solveeq LLC was recently formed on 8/15/2025. They are using my address - 18604 Sonora Hardin Springs Rd, Eastview KY 42732 Luca Shin IL Roman Sole MBR does not live or conduct business at my address.

Dollars Lost: $0.0

Eastview, KY- 42732

Date Reported: August 26, 2025

Business Name Used: Solveeq LLC


Online Purchase

We were looking for a puppy, we came across this site and it seemed legitimate. We inquired on a dachshund puppy and were sent a list of questions. We answered and were approved. They sent us a contract to sign and requested payment. They said once payment was made they would remove the puppy from the website. We sent half of it through Zelle. Now Zelle has a limit for the day. They said try Apple Pay which that didn't work. They didn't seem to in a hurry for the money because they had received half. I had my wife send the other half from her bank and it had to be approved in the morning. They had no issue waiting. They had already gave us tracking information for the puppy through a relocation service. They gave us two different Zelle informations just in case, we again thought it was a partner or friend helping with the company. Their names are Steven Stringer ([email protected]) and Siewe Epie (214) 462-2925 We woke up in the morning and had updates from the relocating service stating the connecting flight was delayed. We called the company and they informed us yes it's delayed and would leave this afternoon and be here tonight. We also saw on the news that the airport puppy was being sent to has all flights grounded and no flights coming in due to thunderstorm weather. We thought okay maybe this is why it's been delayed. We tried calling relocation company and seller at the time of the new departure and no answer. We tried calling back multiple times throughout the evening and no answer. We kept checking the tracking site and no updates since this morning. No one has gotten back to us at all, we decided to check BBB and saw a recent scam alert from two weeks ago, then we knew. A friend decided to text them and inquire on the puppy we were getting and another just to see and they even sent pictures and info of the puppy we were getting as if they were selling it still as they had never removed him from the site. When asking for the licensing to prove that he's a purebred they got upset would go around the question and then blocked my friend.

Dollars Lost: $1000

Germantown, TN- 38139

Date Reported: August 26, 2025

Business Name Used: Moonsnug


Employment

Hi, I'm Mabel from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam’s Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 9296278745 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Robert half recruiting-Imposter


Employment - Sprinklr Fake Job Offer - Employment Task Scam - Crypto Commissions

The job was supposed to be leaving reviews for products that were not such great product products, they had me go onto sprinklr.com and I went through the training and I was given $50, and then the way the pay scale was supposed to work is you get commissions and then you get “lucky orders“ which gives you 20 times the commission but come to find out once the training was done not only did I have to put $50 of Ethereum coin into my “online account” but whenever these elusive lucky bonuses hit it would for some reason which makes absolutely no sense to the normal human being I would have to put the amount of the products which I hit the Lucky bonus on or Lucky order into the online account and at first it happened on the second day I worked and they wanted me to send $118 and I thought to myself they have spent about 16 hours training me now and they’ve given me $50 why would they spend all this time just to scam me out of $68, so I sent it and exactly like they said I was able to withdraw the $50 the $118 plus the commission and base pay which that day was $100, so I actually made a few bucks, then day 3 has no base pay and I made a few dollars from the small commissions, then today, day 4 was supped to be base pay for day 4-$500 plus commissions and random bonuses only when I was 4 orders away from finishing and being able to cash out about $600 of course the elusive lucky bonus pops up right as I was about to be able to withdraw the money I made, and then they asked me to send $913 to “ bring my account out of the negative”. Obviously I did not, I hadn’t even made $913 so there was no way I could even do it without cashing in some of my long-term investments which I was absolutely not willing to do or risk homelessness when I am a 46-year-old single father of two daughters who are four and seven years old, my older daughter has special needs and that would have been a catastrophic loss for me and yet they just kept pressuring me and pressuring me and pressuring me to send the money in and when I asked them to explain how it makes any sense that I am making a commission but I have to put my own money into an account in order to cash back out over $1500, a commission comes from sales and if somebody made a purchase then my commission would come out of the money they spent, the whole thing is designed to confuse people but unfortunately for them I have been fighting off scammers for years because I buy and sell merchandise online for profit and I used to do really well but now it’s very difficult because they are for scammers for everyone legitimate seller or buyer online and it takes up your whole day just weeding through the scams the schemes and the nonsense, they kept telling me they would give me an extension but they had to check and find out and then they said OK I can have a 24 hour extension and when I said that won’t help at all because I was supposed to be making money today and I cannot complete the last few orders because they want me to send $913 into that account and I’m not willing to do that therefore I cannot complete the rest of the orders and so they kept the money I supposedly made today and also the $50 that I sent to get started. I made it absolutely clear that there would never be a time where I would just be able to “go figure it out“ and my so-called trainer kept going back-and-forth between OK maybe I can help you let’s figure this out together and then I would respond and she would tell me no you have to figure this out for yourself, you are an adult you can figure out how to scrape up $913 so you can release the 1500 or so dollars that was frozen supposedly now I know this is all fake but this is what she was telling me she he whatever it was it was absolutely several people talking to me because I could tell one person would be speaking perfect English and then they must swap or have different shifts because I would notice all of a sudden they would start talking like a person from India who doesn’t know English very well and I know this very very well because I watch videos where people do “scammer payback“ and I know exactly how these people talk even the people that are not scamming anybody that are from India they speak a certain type of broken English and it kept going back-and-forth from somebody whose first language was definitely English to somebody who most likely was in India and could not speak English very good at all. In the end they did not get what they wanted they tried and tried to pressure me and at the end I said some choice words to them and left the group and also reported and blocked the both of them the trainer and the customer service agent who I believe probably were the same person. This all happened on WhatsApp but it came from a text message that I got about a job from somebody that then referred me to this person who was supposedly my trainer and then the conversation was moved onto WhatsApp. They have a bunch of my crypto addresses which I think could be a problem, also they have my phone number and I believe they have my email address, I am not a wealthy guy but I have between five and $10,000 on any given day invested in cryptocurrency and it’s all stored on my phone. I am going to buy a cold wallet device as soon as I possibly can but they are not cheap and in the meantime I’m not sure what to do to prevent myself from losing my life savings which I have invested for my kids because I am 46 years old with two little girls so I know I need to make good investments so I can leave them with something because I am pretty old in life to be having little ones. They seem to have paid to have certain websites put up so when you search for the name of the website it comes up on a bunch of different websites for reviews and they get either a perfect score or close to a perfect score it tells you that the site is safe and it always says scam detector on the top left side of the webpage And there is four or five that I saw but if you keep scrolling down or you type in “sprinklr lucky order scam” you can find the real reviews. I really hope this site gets taken down, I am absolutely crushed that this wasn’t real and even though I actually made money because I was unwilling and unable to put that $913 into that account, my money would have been gone and I wound have last about $600. The way these people acted, absolutely relentless! They kept giving me answers when I got suspicious, sometimes they would give me the same exact answer literally cut and pasted from the” trainer “ to the “ customer service rep “ and it read like a riddle so I asked chatGPT to explain to me what they were saying because again it absolutely made zero sense, and AI told me it’s a “lucky order/advance – fee scam”, this site needs to be shut down they pray on people who fall on tough times and just want this seemingly too good to be true and obviously is too good to be true because it’s not true, to be real because this would be a dream come true for anybody who is struggling such as myself.

Dollars Lost: $0.0

Schenectady, NY- 12345

Date Reported: August 26, 2025

Business Name Used:


Employment - Cargo Smart Way LLC

In order for me to report this I had to put a incorrect phone number so please don't use it. It wouldn't let me go any further if I didn't put one in. This is the email I received and I didn't click on any of the links because I know I didn't apply for this position. Hello (removed my name), Cargo Smart Way LLC is ready to offer you the position of Quality Control Inspector. Your resume shows that your qualifications could be an excellent fit for our shipping department. If you decide to embrace this opportunity, please adhere to the steps represented in the Job Offer document here: https://docs.google.com/document/d/1FBPGNV7PPdGCTRafpIezS9iG14KVq2UjMTQubkWNhyU/edit?tab=t.0 Also, please adhere to the link and fill in the Employment Application Form: https://forms.gle/qDRZGgPsb3iW1btJ9 We hope you'll join our company. Please let me know should you have any questions or you need any supplementary details. Sincerely, Cody Lee Human Resources Manager Cargo Smart Way LLC.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Cargo Smart Way LLC


Phishing - Phishing

I received a letter by postal mail from Muscogee County School District. Notice of Data Breach. "We are writing to inform you of a data security incident that involved some of your personal information." Personal information involved included name and Social Security number. Offering free Identify Monitoring services. Kroll Identity Monitoring, https:enroll.krollmonitoring.com. Visit info.krollmonitoring.com.

Dollars Lost: $0.0

Suwanee, GA- 30024

Date Reported: August 26, 2025

Business Name Used: Muscogee County School District


Phishing - Phishing

For the past several months I have been getting calls and voice mail messages from Champion Strategy Holdings saying there has been a complaint made against me and I need to call 833 431 3754 to give them information if I don't then they will turn it over and it will be filed. I'm pretty sure this is a BIG SCAM! Wanted to report this and the number to BBB. This is getting very annoying and a lie which is a waste of time. I do not want someone elderly or anyone else to be taked by this SCAMMER

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Champion Strategy Holdings


Counterfeit Product - Identity Theft Protection Scam

money just started to disappear from my checking account like a normal transaction. i never signed up for this or authorized the transaction

Dollars Lost: $378.11

Unknown Location

Date Reported: August 26, 2025

Business Name Used: id Guard llc


Employment - Scion Staffing Imposter

Received this text: Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 5166468711 to find out more.

Dollars Lost: $0.0

Danville, VA

Date Reported: August 26, 2025

Business Name Used: Scion Staffing Imposter


Employment - Scion Staffing IMPOSTER

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136911615 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing IMPOSTER


Online Purchase

I purchased this product online thinking it was a legit company due to its propaganda. I finally ordered a 1 month supply for 2 kids and never received the product. I have also been advised that I’ll be charged this amount every month as if signed up for some kind of subscription. I tried contacting the seller via email (the only means of communication shared) and have not received a response.

Dollars Lost: $29.99

Unknown Location

Date Reported: August 26, 2025

Business Name Used: ByMood


Employment

Asked to join their team and to text a number with my information

Dollars Lost: $0.0

Washington Court House, OH- 43160

Date Reported: August 26, 2025

Business Name Used: Amazon - Imposter


Employment

Received a message about a job offer. Person said their name was Olivia Grant and they had a remote role paying up to $5000 a month.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing


Online Purchase - wigi-123

I bought a purse for Ebay and my item was never delivered and the tracking number was not a fedex tracking number. They refused to give me my money back due to the tracker stated Item was delivered by fedex. However, the tracking number is not a fedex tracking number and the seller refuses to return me my 287.00

Dollars Lost: $287

Unknown Location

Date Reported: August 26, 2025

Business Name Used: wigi-123


Other

They have been taking $29.99 from my debit card that I did not authorize. I don’t know what this Co. is or what they sell. I have no phone number to call them or address I would like to have my money back that they’ve stolen from me.

Dollars Lost: $89.97

Cleveland, OH

Date Reported: August 26, 2025

Business Name Used: Timber and Oaks Cleveland


Employment - Scion Staffing IMPOSTOR

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 5166468711 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing IMPOSTOR


Employment - Kroger & Costco IMPOSTORS

Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 7133848369 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

TX

Date Reported: August 26, 2025

Business Name Used: Kroger Costco IMPOSTORS


Employment

I was sent a fake job contract from a email [email protected], sent fake calls from a phone number claiming i owe money from ohio health for a total of 240 dollars which i never owed. I think its a targeted scam on me. Its through alot of scam calls started through 740-593-4500

Dollars Lost: $30

The Plains, OH- 45780

Date Reported: August 26, 2025

Business Name Used: Deel of san francisco CA USA - Imposter


Employment - Kroger IMPOSTOR

Text message job posting scam. Likely to get personal information or hacking into personal devices.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Kroger IMPOSTOR


Employment - Scion Staffing IMPOSTOR

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 3472605563 to find out more.

Dollars Lost: $0.0

Kentwood, MI

Date Reported: August 26, 2025

Business Name Used: Scion Staffing IMPOSTOR


Employment

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 7015186114 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion staffing imposter


Other

prior contact has been unsuccessful & we still have no resolve. Fees and Penalties are pending. Call 844-584-6523. Reply STOP to opt-out.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used:


Employment - Target IMPOSTER

Text about a job opportunity for a company they do not represent. “ Hi, I'm Maya from the TARGET Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies TARGET in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 2532134679 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Target IMPOSTER


Online Purchase - Online Shopping Scam NFL Glasses

I ordered 2 NFL glass decanters via Facebook with a company called Betu Limited. I paid $81.47 via Paypal on July 16th, 2025. I was charged July 16th, 2025. I inquired when I would receive the items via email to their customer service dept., and each time the shipping date changed. First was 12 business days which would have made it August 2nd, then it was changed to August 12th, then August 26th, the latest is September 8th, 2025. Their email is: [email protected] Facebook company name shows: duerry.com The page heading says: elwant the order # is: oyqq250716222904319

Dollars Lost: $81.47

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Betu Limited


Employment - Aerotek IMPOSTER

Received this text: Hello, I'm Mary from Aerotek. Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message:+16628744923

Dollars Lost: $0.0

MN

Date Reported: August 26, 2025

Business Name Used: Aerotek IMPOSTER


Employment - Employment

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 8434330449 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Olivia Grant from Scion Staffing-Imposter


Phishing - Mortgage Service Center

Urgent matter regarding a mortgage through Figure Lending dated 8/19/25. ID 502-506-472. Pictures all in ONE DAY

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: August 26, 2025

Business Name Used: Mortgage Service Center


Online Purchase - Wellamoon

Ordered sleep patches on WELLAMOON website through Facebook ad. Tried to cancel within minutes no number to call. Requested to cancel order within minutes through online form. Replied back to me that it was too late as already packaged and mailed within hours! This is such a scam. They should have a number to call and ability to cancel within such a short time frame.

Dollars Lost: $77

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Wellamoon


Online Purchase - Fake Product

It was a tent for sale that looked to be part of Costco.

Dollars Lost: $76.58

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Sport Serving


Employment - GMR Talent Acquisition Job Offer

FRAUD SCAM EMAILS

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: GMR talent acquisition


Credit Cards

They asked for my checking account number routing number passwork and user name They said they had to do a confirmed info so they would send me 1000 dollars but had to send it back to see if deposit worked I said no way hung up They said for cancelation after signed contract they wrte billing me 499.00 i never received nothing i hung up Now they ate calling from diffrent numbers to say they can send it to my cash app the 1000 to see it it works then needed to send it back to them SCAMMERS IM SURE

Dollars Lost: $0.0

CA

Date Reported: August 26, 2025

Business Name Used: Upgrade Inc


Business Email Compromise

Our church received an email from "Michelle Albert" ([email protected]) including pictures of a Yamaha Grand Piano. "Hello Stephen, Thanks for your response, the Yamaha Baby Grand Piano GC1 model used to be owned and played by my husband who passed away last year, the dimension is "151cm by 146cm". It was last tuned sometime last year before he passed. She's about 2 years old and in impeccable condition. I'm moving my properties to another place and I don't think my husband will be happy if I sell this piano, at the same time, I am settling for a home with less space, so I'm hoping to give it out to someone who is a passionate lover of the instrument. I wasn't going to leave it alone in an empty house. The Piano is currently in storage with the movers I employed to move my properties from my house. The movers can deliver anywhere. However, the beneficiary has to pay moving costs. In the attachment are the pictures of the Piano, I look forward to your reply if you are interested, if not I can contact someone else. Regards, Michelle." In an additional email, "Michelle" instructed... "You need to contact the movers and make an arrangement as regards the moving process. I would like you to take some pictures when they arrive at your address. Here is the mover's information: ([email protected]) just let them know that Mrs. Michelle Albert, referred you with the Reference Code: SEIL132AD. Make sure you send an email for a faster response. Most importantly, provide your delivery address for a delivery quote. Once you are in touch with the movers kindly also let me know so that I can sign off the piano."

Dollars Lost: $0.0

Branson, MO- 65616

Date Reported: August 26, 2025

Business Name Used: Michelle Albert


Online Purchase - Online Retailer Scam

Fake profile on Instagram and Facebook named C'est La Vie - New York - and Advertising posing as a similar company name to a real company and based in Iceland - via WhoIs on website - https://cestlavie-newyork.com/ - [email protected] . do not purchase through this website - it is NOT the company that they want you to think they are and their 70% discount is very enticing.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: C'est La Vie


Phishing

I was contacted a year ago tha r my identity was stolen. I have worked hard to rebuild and keep credit checks on a regular basis. But things started to look off right after I received important and urgent vehicle letters from this company. When I call I just get music in my ear. No other way for me to connect with them to find out if this is real or not. Another letter gave a different phone number and when I called they informed me they would take me off there list and new all my information except the fact that I don’t own a car. And they said yes I owned a 2018 jeep compass. But I don’t have a car at all and have just now started to look. She hung up on me and would not explain how I own a car I don’t have. Like I said I did have my identity stolen from a hospital I had went to and they told me that they had a breach of information and all of mine was stolen and credit was used so much I no longer had any! Now I don’t know if this is a real company or not. I’m thinking not.

Dollars Lost: $0.0

Saint Peters, MO- 63376

Date Reported: August 26, 2025

Business Name Used: Atlas Vehicle Protection


Online Purchase

I purchased 2 gifts from this website a separate times. It has been over 6 months and I have not received either. They do not respond to online inquiries and do not provide any direct contact information.

Dollars Lost: $160

Charlotte, TX- 78011

Date Reported: August 26, 2025

Business Name Used: Baseball Style Pro


Online Purchase - Pop up add

Advertised as get your free Yeti cooler! When you click on it, you need to enter a credit card for shipping ($15) and you're not getting a free Yeti, just the chance to win one. But you are also signing up for more chances to 'win something' to the tune of $81/month.

Dollars Lost: $81

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Pop up add


Other - Home warranty letter

Received a letter with my mortgage companies information and homeowner ID requesting immediate contact and final attempt and notification.

Dollars Lost: $0.0

Boca Raton, FL- 33433

Date Reported: August 26, 2025

Business Name Used: Summit CU


Debt Collections - Process Server IMPOSTER

I was told the female caller was going to be at my home this Friday (August 29, 2025) between 3-5pm to serve papers and if I was not there she would have no other choice but to go to the second address she had on file. She gave a call back number of 855-561-3217. I did not call back.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Process Server IMPOSTER


Phishing

Ashley Tucker contacted me and left vm about handling a tax debt and to call her back asap. I knew it was a scam and I decided to report. 

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used:


Employment - Employment Scam

Received a text message about a job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing


Employment - Employment Scam

Hello, my name is Elena, and I am a recruitment consultant at Indeed, Several recruitment agencies have recommended your resume, so our company is offering you an online job opportunity. This is a remote part-time/full-time online job. The working hours are very flexible, approximately 1 hour per day. The daily wage ranges from $200 to $800, with a guaranteed monthly income of at least $9,000, paid daily. Full-time employees are eligible for a 401(k) plan and 25-30 days of paid annual leave (must be at least 22 years old). If you are interested in joining us, please contact me via WhatsApp or Telegram! WhatsApp: +13167719950 Telegram:@b19202

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Indeed ... contact info: WhatsApp 13167719950 or Telegram:@bq9202


Employment

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 3473599602 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing


Employment - Employment Scam

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136919308 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing


Other

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136916395 to find out more. This is a text that were sent

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion staffing


Employment - Scion Staffing / imposter

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 3465620922 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 26, 2025

Business Name Used: Scion Staffing / imposter


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