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Better Business Bureau®
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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 (571433)

Online Purchase - Online Purchase Scam

Website advertises one thing similar to another product what they send you looks nothing like it not the same quality

Dollars Lost: $138

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Blomuse

Phishing - United benefits Bureau Scam

I keep receiving phone calls from a group called United benefits Bureau. It starts off with my name, then the woman says her name is Haley something or other, then proceeds to say I have a bunch of benefits with worth thousands of dollars. She says that this money can be used for groceries or you know, living expenses and to call them back right away or I’m gonna lose those benefits. I never answer and never call back cause I know it’s a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: United Benefits Bureau

Online Purchase - Online Retailer Scam

The item I ordered on the website was nothing like what I received. I ordered a “90% organic cotton quilt with an embroidered pattern and reversible plaid side.” What I received was a cheap polyester screen printed design without any of the features listed above. It looks nothing like what I ordered. They refused to provide a full refund/return, despite their website claiming they will provide a full refund if what you receive is remarkably different from what you ordered.

Dollars Lost: $167

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Snuggle Den

Online Purchase - Online Purchase

This site publishes products and, upon order, never delivers them. Also, their site does not disclose that the product is being shipped from China. I ordered a product on 10/07/25 and have not received it as of 11/25/25. Multiple emails get generic AI responses and no refund.

Dollars Lost: $65

Unknown Location

Date Reported: November 25, 2025

Business Name Used: https://shop-veloura.com/products/24hr-waterproof-eyeliner

Credit Cards

I am receiving at least 6 calls a day of which I am blocking and they call from a different number each time.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Ridgegate Financial LLC

Other

I ordered products was given a fake tracking number then the courier stated that i could not get my package until i paid an additional payment of $475 for a restricted shipping label which i did not pay.

Dollars Lost: $415

CO

Date Reported: November 25, 2025

Business Name Used: Officialkaws.com

Advance Fee Loan - Ridgegate financia Scam Calls

Everyday I receive 15+ calls from Ridgegate financial. They call from a different number every time and always leave a voicemail with a different callback number of (934) 947-9605. I block all calls each day just for them to call on different numbers the following day. I have tried answering the phone and there are two automated options to choose from. One is to talk to a loan officer but if you choose that option, the phone call drops. The other option is to click “9” to be taken off the call list. I have also chosen that option and I am still called everyday following.

Dollars Lost: $0.0

Charlotte, NC

Date Reported: November 25, 2025

Business Name Used: Ridgegate Financial

Debt Collections - Debt Collections

Received a texted message from a number identifying themselves as the MLS Group. They claimed they had my file in office and that it would be noted as refusal to pay if I didn’t respond by the end of the day.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: The MLS Group

Charity

Email Received from [email protected]: GOOD DAY, How are you?. My name is Mrs. Elizabeth Georges, I have a donation fund of $3,600,000.00, which I want to donate through you to help the orphans, widows, handicap people and charity homes. Get back to me immediately after reading this message for more details regarding this humanitarian agenda. Mrs. Elizabeth Georges

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: N/A

Phishing

Email received from [email protected]: Hello, I hope this message finds you well. I am looking for a new home for my late husband's Yamaha baby grand piano and would love for it to go to someone who will truly appreciate and care for this beautiful instrument. If you or anyone you know might be interested in giving it a cherished home, please feel free to get in touch with me at [email protected]. Warm regards, Andrea Freeman

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Andrea Freeman

Online Purchase

Product ordered was not as described. The fabric was a digitally printed, ribbed strange material. A lot of white showed at the seam lines. Sizing was horrible, I usually wear a large and I swam in these shirts. When trying to return, they examined my pictures and determined the quality was not at fault. They offered me $8 and then $11 in compensation against a $82 order. If I wasn't satisfied with that, I could send products back to China at my expense. But... when following the tracking, it appears the package originated in Norway. Basically, they are ripping people off and hoping that we will just go away and accept this inferior product by making returns impossible or ridiculously expensive. The comanies should not be allowed to do business in the U.S. Supposedly, some of the money goes to helping animals..... fat chance of that.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Shop to Save Paws

Romance - Romance - Fake Check Scam

This scammer met me on a dating app. He said he wants to help me financially, he sent me a fake check to my account then said I have to donate the $480 so he can send more later. Once I deposited the check and figured it was a scam, I blocked him. Then the next day I receive a bunch of messages and death threats from his “mafia” if I don’t return the money that doesn’t even exist. Their phone number is 469-260-9236

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: N/A

Phishing

Getting a text message stating to click the link to collect my $615 safe driver benefit no further information.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: state Safe Driver

Advance Fee Loan - Loan Solicitation - Phishing Scam

CONSTANT CALLS ABOUT A FAKE LOAN PROMPTING A CALL BACK WHERE THEY WOULD PROBABLY BEGIN TRYING TO SCAM

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered merchandise from Hollis Row on Oct 31 after receiving no information on the estimated arrival I emailed their support address and was provided with a tracker which looked as though the merchandise was on it's way however the tracker never updated it's now almost a month later and the tracker has remained in the same spot. They have responded to me twice via email to tell me the merchandise is on its way. I requested and received a chargeback from my cc and the Hollis Row support team emailed me to ask me to rescind this as the merchandise is already on its way. The tracker does not indicate it has moved at all. I am resigned that the package will never arrive and that this company is a website set up to take orders and scam people out of their money.

Dollars Lost: $118

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Hollis Row

Employment - Trevor Flocken from Flocken Associates

Dear , I hope this message finds you well. I’m an established entrepreneur and business owner working across local and international ventures, including real estate, technology, small business start-up investment and consulting. My work involves frequent travel, project management, and high-level coordination. I’m currently seeking a reliable and detail-oriented individual for a flexible, remote assistant position to support me in managing various aspects of my professional life. Role Overview As my assistant, your responsibilities will include: Managing schedules, travel arrangements, and appointments Coordinating communications when I am unavailable Organizing documents, reports, and correspondence Assisting with invoices and light expense tracking Liaising with vendors, clients, and service providers About the Opportunity This position is designed to fit around your existing commitments while providing consistent weekly compensation. You will receive clear instructions for each task, along with the resources needed to succeed. Compensation & Benefits Weekly Compensation of 2,020 Flexible hours (work from any location) Health insurance and retirement benefits Paid time off I’m currently in Toronto for meetings but will be returning in two weeks to arrange a formal interview and finalize paperwork. This position offers extremely flexible working hours that can easily be worked around your existing commitments. Next Steps- How To Apply: If this sounds like a great fit for you, please send the following details : • Full Name : • Full Address (including apartment, city, state, and zip code) : • Mobile Number : • Current Occupation : I look forward to hearing from you and hopefully working together soon! Best regards, Trevor Flocken

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Trevor Flocken from Flocken Associates

Travel/Vacation/Timeshare - Bookonline.com / Travel

My manager needed me to book him a room at a hotel in Orlando. I looked online for the hotel and called what I thought was the hotel but it was a third party. When I was quoted the hotel rate, the guy told me if I wanted protection against cancellation that I had to agree to a cancellation fee of $19.15, then I commented that I had never heard of a hotel charging that fee and asked him if I was talking to the hotel directly and he said yes, we are a 3 star hotel so we charge a cancellation fee. I asked him so if I cancel a few days prior to the trip if needed, that there would be a fee and he said yes. I told him I was not sure if the trip was on 11/18 or 11/19 since the contact sent me 2 different dates so I had to call back. He said if I give him the details (credit card, expiration date) that he could hold the reservation. I gave him the info and told him to please call me in 5 minutes or I can call him. The next thing I know, he charged my manager's corporate credit card. I called the phone number and the lady I spoke to said she would remove the cancellation fee and that the room charge would take a few days to be refunded. After a few days, I received an email saying the room was Non refundable and that I would be able to get a voucher to use later. I called a number of times again asked they give a full refund for the charge and that I felt they misrepresented themselves and that the transaction was fraud. This has been so upsetting to me and I keep getting internal notices to reconcile the charge. Please help me get this resolved.

Dollars Lost: $196.45

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Bookonline.com

Debt Collections

They tried to say I owe money on an account text me on my cell and then called my work number. Text from 901-613-0677 but asked to call back 855-203-8537.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: MLS Group

Phishing - Rapid Lend Installment Loan - Advance America Impostor

received multiple phone calls from the following phone numbers: 888-720-7958, 877-403-1680, 888-307-2313, 888-626-9982. they said that I took out a $500.00 loan back on Nov. 10, 2017. that the loan was from Advance America or some other loan company. Andrew Curry (1-877-476-5634, ext 112 is the number he gave me) rattled them off so fast that I was able to write only one of them down. I called Advance America and they knew nothing about this. also the initial phone call from the debt collector who said I owed money to Rapid Lend Installment Loan which could have been Advance America or someone like that, was automated and gave instructions to call them back about this. when I did they attempted to collect 2634.00 I owed because I didn't pay the loan back in 2017. I told him I know nothing about this and that he wanted a debit card from my bank. He also had my full name, social security number, and email address, and phone number (this is the only information they have). they wanted the debit card to get into my bank account. I do NOT now or ever have had a debit card with any bank I have. I have paid them nothing.

Dollars Lost: $0.0

Melvern, FL

Date Reported: November 25, 2025

Business Name Used: Rapid Lend Installment Loan - Advance America Impostor

Advance Fee Loan - CNFI

Received a text which stated received Loan application. Call to discuss options. We have no outstanding loan requests.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: CNFI

Government Agency Imposter - TSA Imposter - Passport Scam

Was trying to submit new passport application in a rush and got SCAMMED. Personal identifiers including a social security number given to this site. My credit card immediately notified me that it was a possible fraudulent charge. Putting a freeze on all credit agencies. Terrified.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: USPassportandVisa.org

Identity Theft

I am reporting an issue with LinkedIn’s advertising and notification system. Recently, I created a LinkedIn Business Page and began running ads for my company. Shortly afterward, I received multiple notifications from LinkedIn stating that people were requesting information about my services. Each notification said that I needed to upgrade to a Premium account in order to view the requests. I upgraded as instructed. Once the upgrade was complete, none of the supposed requests appeared. There were no inquiries, no messages, and no data showing that anyone had requested information. This creates the appearance that LinkedIn sent misleading notifications to push a Premium subscription. If this was not intentional, then the system is malfunctioning and needs to be corrected, because it resulted in an unnecessary paid upgrade under false pretenses. I am requesting clarification, investigation, and resolution. I would also like to know whether this is a known issue and why the notifications did not match the actual activity on my account.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: linkedin

Employment

Hello, Your talent’s profile was seen on Backstage/AllCasting and I must say, it is one of the best to meet our desired requirement for the Kids Luxury Fashion Photo shoot for Amazon/PUMA Kids Fashion Magazine 2025. It would be an honor to work with your talent. About Dwight Esnard Photography®,We are one of the leaders in professional photography, specializing in portraiture and commercial Photography®. We have both the knowledge and expertise to create and capture the perfect image of yo, so here we are again, calling for an upcoming commercial to market a collective sales kids catalog for the year for Clothes, Bags, Shoes and Purses for our reputable Russian based client (PUMA) who believes in fashionable lifestyle. PUMA. A Multi brand company, PUMA, and the PUMA Group embodies the concept of modern, upmarket shopping. A sports brand, designing, developing, selling and marketing footwear for over 65 years, Puma is one of the most well-known sporting apparel brands in the global world. PUMA is the third largest sportswear manufacturer in the world. PUMA stores stock the aforementioned brands and offer an enviable selection of such renowned designer sportswear and other apparels. PUMA has also collaborated with established NYC’s Soho neighborhood with Puma’s Global Senior Head of Lifestyle, Yassine Saidi, and Founder of the Filling Pieces shoe brand, Guillaume Philibert, amongst others. and have decided to collaborate with David Lachapelle Photography®, for their Commercial advert work nationwide. For more information, please visit http://www.puma.com SHOOT!!! PUMA / Amazon Kids Fashion Magazine Shoot 2025 The events date are: Event Date 1: Dec 8th 2025 – (3 Models) Event Date 2: Dec 20th 2025 – (3 Models) Event Date 3: Dec 27th 2025 – (3 Models) You only choose one date to be available for the shoot. Compensation Paid Time: 11A.M -3P.M. The total pay for the job is USD $5000 (Tax deductible) and you will get $500 as your advance/upfront artist discretionary purposes and booking fee balance of USD 4,500 will be paid immediately after the completion of the commercial shoot (Advance/Booking ($500) + Usage rights and services ($4,500) = $5000. There is room for negotiation. You will NOT only receive a paycheck of $500 but also an EXTRA amount that you will use to pay for your wardrobe/costume that will be used for the shoot, which you will be forwarding to the contracted fashion stylist so he can ship out the wardrobe/costume to you before the date of the shoot. REASON being that, the payment for the wardrobe has to be made or billed to your Name/info as requested and acceptable business terms by the representative sponsorship to the fashion stylist, to ensure a tallied customization and label to be printed on your wardrobe.(Read this Paragraph again) The shooting will be held at a rented studio in your location – (we shall arrange a suitable studio and convey its details to you unanimously). Below are the required Payment and Sign-up details you are to forward to us for filling and to mail you the aforementioned Paycheck for the Wardrobe. INFO NEEDED: Your full name, physical address (No P.O Box) state & city, zip code and cell phone number We look forward to working with you on this project. Have a wonderful day! Warmest Regards, Dwight Esnard Director, Global Entertainment Holdings, Inc. https://www.imdb.com/title/tt2505330/fullcredits/ IMDB Page

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Dwight Esnard Photography

Other

Scammer called claiming to be pursuing a debt that is past the state of Ohio's SOL on debt collection on behalf of fifth third bank. They are not the first to do this. 3 agencies have previously contacted me the same way. The first I paid in good faith, the second I paid and reported as a scam to my bank. The third I blew off and the 4th I'm reporting here. All approach with my last 4 of SSN. I've told them I have no intention of continuing contact

Dollars Lost: $0.0

MA

Date Reported: November 25, 2025

Business Name Used: Hoffman Geller and Associates

Government Agency Imposter - CFA

A letter in the mail to me, an owner of an LLC, that is titled "2026 – Annual Renewal Instruction Form". Says to complete the form and sent $135 via the provided return envelope. The envelope is addresses to: C.F.A., PO Box 4256, St Paul MN 55101. There is another small flyer with the form that is titled "Filing Checklist" and has a phone number of it: 877-329-4662. The form is partly completed with my business and personal information (address, business name). Front of the form is english, the back is in spanish.

Dollars Lost: $0.0

Saint Paul, MN- 55101

Date Reported: November 25, 2025

Business Name Used: C.F.A.

Phishing - pay pal IMPOSTER

Your automatic payment is no longer active You’ll need to contact Reseller 0UB for more details or to reactivate your automatic payments. Here are the details: To: Reseller 0UB For: Confirmed Automatic payment ID: ************** Customer service URL: http://Consumer.com.us?A?payment?of?$?????????.?????has?been?successfully?processed.For?cancel?and???nquiries,?Contact???ayPal???upport?at?(??????)???????-???????? Customer service email: [email protected] Note from seller: ? Automatic payment details Billing cycle starts: Mar 04, 2026 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ?1499.99 ILS Payment method: MasterCard ••****

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: pay pal IMPOSTER

Advance Fee Loan - CNFI USA

Hi C, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: CNFI USA

Debt Collections

The gal identified herself as Anna with Lancaster county regarding a court case. That tried to serve them. To contact Janet Wilson @ 844-412-2359

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Anna with Lancaster County

Online Purchase

Offered a honey that helps to balance the hormone of my wife.

Dollars Lost: $60

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Curaiy

Online Purchase - Online Retailer Scam

I saw a tiktok advertisement saying a company called candy warehouse is closing and going bankrupt and there are last minute discounts on all products. I paid money with credit card thinking that I would get some cheap candy. Everything seemed legitimate, but after some investigation it turned out to be false.

Dollars Lost: $54.8

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Candy Warehouse

Online Purchase

They kept stepping to get $199.91forketo act gummy’s. I have never heard of them.

Dollars Lost: $0.0

AR

Date Reported: November 25, 2025

Business Name Used: Max gain pro

Debt Collections

Your file has been assigned and we are reaching out to see how you would like to proceed

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: The MLS Group

Online Purchase

My husband saw on Facebook an add for 12 jogging suits for $34.99 and thought it was a legit company. We waited for 18 days only to see no product. He received tracking and it said the package was delivered Monday morning at 2:41 am and later 4:21 pm. To which no package was delivered. The tracking was through China Post, to be delivered by UPS or DHL, and neither said they had a tracking number associated with our order. There is no phone number for the company only an email.

Dollars Lost: $46.7

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Worthmover/Telos limited

Employment - Employment

I was sent a text about an interview for a company I never applied for or heard of so I google the company couldn’t find anything about then I saw on google search on Reddit that other people was also sent the same thing because of job boards selling people personal information to be scammed

Dollars Lost: $0.0

Ridgeland, MS

Date Reported: November 25, 2025

Business Name Used: Gl group of ms benefits specialist

Phishing - Loan Phone Call Scam

I have been getting texts over the last three months aggressively and repeatedly offering me a $30,000 personal loan from a company. I have never heard of or reached out to. This is a result of my personal information being sold by data brokers online.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Fundova Funding

Counterfeit Product - Counterfeit Product - Carter Toronto

Carter Toronto advertises as a Canadian company with a 30 day refund policy. In fact, *** ******* ** **** ** ***** *** there is no resemblance to what is advertised. The shoes are not leather and are cheaply made. They would not refund my money as advertised and advised that a full refund would only be possible if the goods were shipped back to their warehouse ** ***** at the purchasers expense, the cost of which is prohibitive.

Dollars Lost: $180

Toronto, ON-

Date Reported: November 25, 2025

Business Name Used: Carter Toronto

Advance Fee Loan - Ridgegate Financial / impostor

i get over 10 calls a day about a loan i never requested. I have selected the do not call option but they keep coming every day.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Ridgegate Financial / impostor

Online Purchase - Necklace Scam

I tried to buy a necklace from them for $14.68 on 11/16/2025, they charged me from a different company name, they charged me $10 dollars more than I agreed to pay. I called and they said it was because they upgraded my shipping, which I didnt ask for, I got no confirmation email of a purchase or anything, they said they would refund the $10.00 within 7 days. Over a week later now, no refund, no shipping email, and they charged me another $39.99, on 11/25/2025. I called and they said it is because they signed me up for their membership which I did not agree to. They said they would cancel the charge and It would be done within 3 days, and they would not be billing me again but if this isnt fraud I dont know what is. No product no confirmation email of a purchase no email about any items shipped, and charged me $64.67 for something that shoukd have been a 1 time $14.68 charge. Thats what I agreed to.

Dollars Lost: $64.67

Eagle Mountain, UT- 84005

Date Reported: November 25, 2025

Business Name Used: Closet of Couture

Phishing - Ridgate Financial

I continuously receive the below message: This communication is delivered by Ridgate Financial. Our phone number is 934-947-9605. This message is from the loan department. We have a new offer of $55,000 in the form of a installment loan. Your monthly payment is estimated to be $400. To talk to a funding advisor, please the below message: choose option 2. If you wish not to be contacted again, please press 9. Once again, press 2 to be connected with our team, and press 9 to be removed from our list.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Ridgate Financial

Debt Collections - Debt Collection

The individual called stating that l had missed several court dates and l am being charged with defrauding a company and breach of contract referenced a file# and the person name given to me to ask for l was told dont work there. Individual stated they would come to my job. And do a face to face for my court date, but one hasnt been issued at this time. Asked me for my birthdate and ssn# l did not provide info and disconnected the call

Dollars Lost: $0.0

VA

Date Reported: November 25, 2025

Business Name Used: Southampton Court-Imposter

Advance Fee Loan - Loan Scam

Hello, I hope you had a great weekend..... My direct line 855-909-0817..... potential approval for about 67,000 dollars.... SEVERAL CALLS A DAY FROM MULTIPLE NUMBERS BUT SAME MSG

Dollars Lost: $0.0

Newark, DE

Date Reported: November 25, 2025

Business Name Used: Stella from Loan Underwriiting

Debt Collections - Debt Scam

They tried to act as if they were calling in regards to a complaint filed against me in regards to a debt

Dollars Lost: $0.0

OH

Date Reported: November 25, 2025

Business Name Used: Not sure

Phishing - Debt Collection Scam

Hi my name is Adam Robinson with national process service this call is intended for ***** reference number **** this is a formal notice regarding a noncompliance notice that has been filed against you if you have not received this notice properly by mail please contact litigation's office immediately to request a copy to be sent out certified mail please note this complaint can move forward legally without your consent within 1 to 2 business days feel free to contact the office for any further questions at 855-443-5574 please consider yourself notified thank you…

Dollars Lost: $0.0

Odessa, FL

Date Reported: November 25, 2025

Business Name Used: National process service

Debt Collections - Debt Collection Scam

Call from 513-257-0121. Looking to contact my family. Message states "My name is Laura Miller with National Process Service. This call is intended for ***. For a reference number ***-****. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note, this complaint can move forward legally without your consent within 1-2 business days. Please feel free to contact the office at 866-811-0028. Please consider yourself notified. Thank you." When returning the call, they answer the phone and will not state their name, or their companies name. When asking for the name of the business, they will NOT provide it. They claimed to be suing my mom, and wanted personal information. The man was extremely rude when I tried to get more information and he threatened to sue me as well.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Did Not Use One

Other - Unauthorized Subscription Scam

I attempted to cancel this subscription and reasonably believed it was canceled. Billing continued without clear vendor labeling, making the source of the charges unidentifiable. The company refuses refund due solely to internal policy and continues to ignore the issue of non-transparent billing. I am requesting refund of unauthorized charges. The image below shows an example of my bank account being even sometimes triple charged, I’ve had my bank block my card yet charges persist & have been charged since June 20th-November 24th & am owed 300 in unauthorized charge fees.

Dollars Lost: $300

Brandon, FL- 33511

Date Reported: November 25, 2025

Business Name Used: Cerebrum IQ

Employment - Hexagon Talents Inc

The scammers utilize the website kidscasting.com to post fake modeling and acting jobs for children. They will email you pretending to be a casting agency. They will probably change their name, but they are going by hexagon talent Inc. The person pretended to be a casting director by the name of James Moore. They will email you a contract. They will have specific stipulations on how to pay their wardrobe team. They will send you checks that are fake checks and will ask you to deposit the checks into your bank account as a retainer. The checks will bounce, which will then leave your bank accounts in the negative.

Dollars Lost: $3850

IN

Date Reported: November 25, 2025

Business Name Used: Hexagon Talents Inc

Phishing - Personal Loan Underwriting

multiple calls a day refering to an old loan application i never filled out and telling me to call 855 909 0817 and ask for the underwriting team. more than likely a scam to get SSI and other personal information

Dollars Lost: $0.0

Atlanta, GA

Date Reported: November 25, 2025

Business Name Used: none

Phishing

I received at my home address what looked like a VA SCC form notifying me that I needed to pay the 2025 LLC registration fee for Babs3onthebay Holdings LLC, using my home address. I called the SCC and they said that the Babs LLC is actually registered at 4609 Jaye Bay Circle, not my address. I tried contacting Babs LLC to let its owner know that its LLC’s name was being used with my address to extract money, but the internet search resulted with zero results. I called Next Step Filings to notify the company of the mistake, and an AI assistant wouldn’t let me move ahead, even asking multiple times if it was AI and the woman’s really authentic voice confirmed it was indeed AI.

Dollars Lost: $0.0

Glen Allen, VA- 23059

Date Reported: November 25, 2025

Business Name Used: Next Step Filings

Debt Collections

I received the following voicemail :"Hi, this is Stacy Barber calling from National Asset Management in regards to a civil complaint that has been filed against either you, your social, or someone associated with this phone number. I need an immediate call back from either you or your legal representative today at the telephone number 833-795-5753. Again, that telephone number is 833-795-5753. Good luck."

Dollars Lost: $0.0

Portsmouth, VA

Date Reported: November 25, 2025

Business Name Used: National Asset Management

Online Purchase

I ordered some seeds for planting flowers and I never got them. This was back in August of 2025. the account number was 5LR50689MG238023S I received two emails from them but I never received the product

Dollars Lost: $62.04

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Swemh Ltd

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