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Search Results (579323)

Phishing - State wide legal services

They called my family members pretending to be legal services and trying to extort money out of me.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: State wide legal services

Debt Collections - Arcon credit Solutions IMPOSTER

Arcon Credit Solutions has called numerous times attempting to collect a 10 yr old debt that has been paid off many years ago. They continue to harass and try to solicit personal information for the purpose of collecting a debt that isn’t real.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Arcon credit Solutions IMPOSTER

Employment

I was sent a text message saying the company had received my resume and were interested in connecting through Microsoft teams. They sent me a link to open a chat with a man named Vasili Nolan. We chatted a bit and I was sent 6 interview questions. After answering he congratulated me on my professional accomplishments and informed me that I would need to return the next morning at 8:30 am. The next morning we chatted and I received an email with a formal welcome letter and a separate document asking for my driver's license and other basic information. I then informed Mr. Nolan that I had completed and returned the documents as instructed. He welcomed me to the company again stating that they would send me equipment via mail in 2-3 business days. Then he told me he would send me a check via email and I needed to print it out and deposit it into my bank. He asked for my phone number address and to take a drug test. I have attached screenshot of the process.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Compaxdigital

Online Purchase - Online Purchase

Ordered on Nov 29. Has not shipped & they have not answered emails

Dollars Lost: $32.2

Saint Augustine, FL- 32086

Date Reported: December 10, 2025

Business Name Used: Loaded Tea Club

Online Purchase - Lineage Apparel

This person is impersonating the website that the minecraft x cool shirtz collaberation merch was originally sold on. They are not the real vendor, nor do they actually sell these items.

Dollars Lost: $104.87

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Lineage Apparel

Employment - Employment

This is the text I received. I did not respond. Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: 12134154769

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Amazon Human Resources Customer Service Representative

Online Purchase - Flowers by Eva

I placed an order online for flowers to be delivered. Since there is snow and cold weather in Illinois I wanted to get a timeframe of when the items will be delivered so that they were not left out in the cold. I called the florist to ask what time the items will be delivered after I paid for them and they assured me that they were already on the truck and were being delivered around 9 o’clock in the morning. At 6:00 PM I received an email to say that the items would not be delivered and could I pick another day for delivery. That’s when I went online and found out the hundreds of negative reviews and potential scammers from the website. I found the 24 seven number that was given to me on the email and talk to somebody Who told me that their delivery person was in a car accident and then I told them that I would go over and pick up the items myself because it was for a birthday and then they said well the person did not get into accident they ran out of flowers. I asked them if they had any plans and they said yes and I said well that’s good because my order was actually for a plant and not flowers and I would come over and pick one up. That’s when they said that they didn’t have any plans either and I said well do you have anything that I can pick up because I paid over $80 for something plus a $20 delivery fee and that’s when I found out that there is no such store in Oswego Illinois. And that the floral shop is based out of Florida.

Dollars Lost: $85

Fort Lauderdale, FL- 33334

Date Reported: December 10, 2025

Business Name Used: Flowers by Eva

Online Purchase - Geeksoutfit

Geeksoutfit advertises clothing on multiple social media forums. I went to their website and ordered a sweater but received confusing confirmation emails after with no shipping estimate. Contacted the company via email to request a shipping date (the only contact info on their site) and received an auto reply telling me my request was missing key information (all of the information was in my request). I attempted to contact the company again and have not received a reply. Looking online reveals several other people have experienced the same. The business address that shows up on my credit card statement is an apartment complex in Aurora, CO. I am disputing the charge with AmEx.

Dollars Lost: $48

Aurora, CO- 80011

Date Reported: December 10, 2025

Business Name Used: Geeksoutfit

Online Purchase - STYLECRA

STAY AWAY FROM STYLECRA WEBSITE! On November 1, 2025, I ordered 3 watercolor workbooks from this company at $15.99 each. I'm writing this complaint on December 10, 2025, as I have still not received my order. I have contacted this company twice and each time I get that same message that they regret the issue but make no effort to correct the problem. I've tracked this order repeatedly and all it says is that the order has arrived at a US facility on 11/21/25. Nothing has changed. At this point, I believe that I have been scammed and that my money is gone. I just want to let others know to not order anything from this company. The website is very convincing but obviously fake.

Dollars Lost: $0.0

Aurora, CO- 80018

Date Reported: December 10, 2025

Business Name Used: STYLECRA

Investment - Loan Call

Same call everyday we have reserved a loan for you etc

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Loan Call

Phishing - Loan Underwriting

I get about 20 calls per week from various numbers saying that they are calling from Capital Loan Center and they said that the underwriting department has approved my personal loan but just needs a few more details. I've talked to several humans and they don't even have my first name but I've asked them to remove me from their lists and I continue to get the calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Capital Loan Center

Phishing - Loan Scam

I have received robocalls from this company several times a day for almost two months. I finally called back and got an agent who gave me several different company names within the 5-minute phone call. She seemed confused as to where she worked. The two I can recall are Spruce River Lending and then what she said was the "marketing company", Pine Meadow Capital. She said that she would contact Pine Meadow Capital because she was "tired of getting calls from angry people". The Spruce River Lending website (spruceriverlending.com) looks like it was created by AI. The address associated (557 Grand Concourse, Bronx, NY 10451) is for a Chipotle. The website for Pine Meadow Capital (pinemeadowcapital.com) is an exact copy of the Spruce River Lending website. The address associated with Pine Meadow is for a Postal Dispatch Center in Minneapolis. This is clearly a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Spruce River Lending

Online Purchase - Clarkson NYC

They sold me clothing that was from China way too small and they will not return the item unless I sent it back to China, which would cost more than this shirt

Dollars Lost: $60

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Clarkson NYC

Online Purchase - Jolly Days

Facebook or instagram showed this 24 day elf kit advertised under Jolly Days and mentions "wicked warehouse" ' featured on cnbc, abc, USA Today, New York Times, Forbes Contact info and email addresses do not respond. Someone named Lindsay from +1 (866) 391-5414 sent a text asking if I'd be interested in a discount after I already purchased. That number is responsive but diverts to customer service. From the website: Shop Wicked WareHouse is powered by Shopify, which enables us to provide the Services to you. By visiting, interacting with or using our Services, you agree to be bound by these Terms of Service and our Privacy Policy [LINK]. The [LINK] is shown in multiple places under Terms of Service on the website getjollydays.com Evidence of scam: SECTION 24 - CONTACT INFORMATION Questions about the Terms of Service should be sent to us at [email protected]. Our contact information is posted below: [INSERT TRADING NAME] [email protected] [INSERT BUSINESS ADDRESS] [INSERT BUSINESS PHONE NUMBER] [INSERT BUSINESS REGISTRATION NUMBER] [INSERT VAT NUMBER] OVERVIEW Contact Should you have any questions about our privacy practices or this Privacy Policy, or if you would like to exercise any of the rights available to you, please call or email us at [email protected] or contact us at 6 Lockwood Ave, Pequannock Township, NJ, 07444, US

Dollars Lost: $40

Pompton Plains, NJ- 07444

Date Reported: December 10, 2025

Business Name Used: Jolly Days

Phishing - "Legal Matter" scam

I received the voicemail as is in the text below. Saying I have a “sensitive pending legal matter”. Which I have none I am aware of but will post the text version of the voicemail left below. “Hey this is Ryan Weber I didn't expect to get your voicemail so I apologize for that but the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your I mean the paperwork actually said that I need either you or responsible adult from your residence to give me a call back the holidays are actually coming up soon so I want to give you an opportunity for you to make your statement for the record or I will be forced to sign off on your behalf I'm actually really concerned about maintaining your privacy regarding this pending legal matter so when you get this message give me a call as soon as possible I'm only taking lunch for about 30 minutes today so I'm gonna be available when you call back the office just call back in and ask to speak directly to Ryan and I'll be able to explain everything to you in detail…” No idea if it’s scam, legit or otherwise. Can’t take any chance on anything nowadays.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: None

Advance Fee Loan - Underwriting Department

Partners, you can reach us at 833-487-2867. This message is from the underwriting department. We have a preapproved offer of $60,000 in the form of an unsecured loan. The estimated payment is $400. to speak with a funding advisor, please choose option I get about no less than 10 of these calls a day. I send it to VM every time. So they haven’t been successful in scamming me. But I’m sure they have some other individuals. This is the VM they leave. The amount always varies. Payment of $250 per month. Just keep in mind that these offers are time sensitive and can expire soon, hoping to hear from you shortly at 833-487-2752. Once again, 833-487-2752. I'll be standing by.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Underwriting Department

Online Purchase - myIQ

Paid a $1 for a service that wasn't even real, the results were fake, they later charged my $29.99 for a subscription that did not work. When I contacted them I got an automated email system that said it couldnt find my info to refund me.

Dollars Lost: $30.99

Unknown Location

Date Reported: December 10, 2025

Business Name Used: myIQ

Online Purchase - Online Purchase Scam

Purchased a taylor swift shirt and never received it. Since Feb I am now being charged $29.99/mth for a vip membership that I have tried to cancel 2 times. I received an email back from the support address on Jun 5, 2025 that they are canceling the membership, but they never do.

Dollars Lost: $359.88

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Aurelle and Bloom

Online Purchase - Online Purchase

There is an advertisement on TikTok about a new tri-fold smart phone. Clicking on the link brings you to a website using a Best Buy header. It's offering this new phone for less than $40. The site also has a few other electronic devices for unbelievable prices.

Dollars Lost: $0.0

Lucedale, MS

Date Reported: December 10, 2025

Business Name Used: Best Buy-impostor

Phishing

I received a call from someone claiming to be Sgt. Keith Webb, badge #91-845. He informed me that I had missed a court summons for federal jury duty dated 11/10/25 and that Judge Sheryl Lipman had issued two citations--one for failure to appear (citation #821-CV-7142) and contempt of court (citation #822-FD-1112.) He said he was calling to try to stop this from becoming a bigger issue, and that I could present myself at 201 Poplar ("turn myself in", which might result in being held for 72-96 hours before I could see the judge) or I could pay a surety bond of $4,000 that would freeze these citations for 60 days and prevent them from becoming bench warrants for my arrest. He asked that I agree to a "maintain contact" order, which meant that I would stay on the phone while we went through these options. He stressed that if I was pulled over for any reason I would be arrested and taken into custody over these citations. At this point, I asked for a call-back number because I told him I would like to get my attorney on the phone with me, and he said if I hung up I would be breaking the "maintain contact" order that I had agreed to... I hung up. But I was shaken. This is clearly a scam. I talked with the Sheriff's office to verify and there is no employee there by that name.

Dollars Lost: $0.0

Memphis, TN

Date Reported: December 10, 2025

Business Name Used: Shelby County Sheriff's Office

Online Purchase

www.amazon-boxes.com offers mystery boxes, there are 3 different box sizes to choose from with various amounts of 'amazon pallet returns.' They provided shipping information and charged my credit card, and I received a $5 AM/FM headset radio. When contacted them to resolve, they said they had no record of my order or address and told me I had the wrong company.

Dollars Lost: $80

Date Reported: December 10, 2025

Business Name Used: www.amazon-boxes.com - Imposter

Other - Parking Revenue Service

On November 29, 2025 I parked in a public parking lot with signage for Baptist health, as a patient of Baptist health. There were no meters, no signs that parking was not allowed, no signs that parking had any restrictions. I received a notice from Parking Revenue Services for a $92 ticket for that day saying that “I did not have a permit”. The lot does not require a permit and there was no signage indicating that it did. I disputed the fine and provided proof of being a patient of Baptist health. Their response was that my appeal was denied because I did not pay for the parking. They changed their initial reason for fining me from not having a permit to not paying. Clearly indicating some type of fraudulent business practice going on. Again, this lot was not metered and there was no payment being advertised or collected at the lot. Not via an QR code, a payment kiosk, or a person. Upon review of this company they are known for fraudulent parking fines in various big cities across the US and have been taken to court and lost, forced to pay settlement based on their fraud.

Dollars Lost: $0.0

Aurora, CO

Date Reported: December 10, 2025

Business Name Used: Parking Revenue Service

Employment - YouTube IMPOSTER

I received the following group text with 18 other unknown people (several from the same phone prefix (612)401- from text code 766488: Hello! I'm Angela, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist Flexible working hours | Remote work | Daily salary: 80-600 No experience required - free training provided Monthly salary: 6,000-10,000 + daily salary (immediate payment) Long-term position, part-time or full-time options available Help increase the visibility and viewership of YouTube user videos Company benefits: 4-day paid probation period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. The longer you work, the more welfare policies you will enjoy. For more information, please send a message to this number: +13233287987

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: YouTube IMPOSTER

Retail Business - Mark Elliott At Law

My daughter was in a domestic violence situation, ex-boyfriend and new girlfriend put restraining orders on my daughter, false accusations. Court was not clear on dates for court. The Ex boyfriend and new girlfriend were granted restraining orders. My daughter was in a very emotional state and was trying to see legal counsel to help get these reversed. She came across Mark T. Elliot at Law on thumbtack, Mark then called my daughter and we setup a time to meet. So we met and we brought all her evidence to prove that all the allegations were false and to have orders reversed. I paid Mark Elliot $1000.00 to start handling my daughters situations. We felt relieved that we getting help. He started letting us know that we needed to to write up some declarations and email them to him, so we did. Then noticed communication with him was unprofessional. He wouldn't return phone calls. He keep putting us off saying I'm filing next week, and so on. We started this process with Mark in September of 2024 and into late December of 2025 went to court house in Kent, WA and found he hadn't filed anything. Tired to contact him and no answer, no return calls. I tried to seek other legal counsel no one wanted to take the case. I then was on social media and seen postings that Mark T. Elliott had taken advantage of 7 other females with very similar situations. He preyed upon my daughters emotional state to gain money and not provide professional legal services.

Dollars Lost: $1000

Kent, WA- 98042

Date Reported: December 10, 2025

Business Name Used: Mark Elliott At Law

Online Purchase - Online Purchase

After seeing an add online for a sale on the weighted cow plush for $9.95 each I decided to order two. At checkout I was offered an additional item at just $4.95. The total on my checkout page was $29.80 which included $4.95 for shipping. Immediately after checking out, I got an alert from my bank of two charges- one for $19.69 and another for $34.63 totaling $54.31. This company is completely scamming customers! After reaching out I was told the additional item would be shipped separately so therefore it had its own shipping fee added. This does not justify completely lying on the checkout screen by adding $4.95 for shipping when in reality both packages were charged $14.73 for shipping for a total of $29.46 for shipping 3 small plushies. And the kicker, the items arrived ALL PACKAGED TOGETHER, again confirming the whole need for additional shipping was a rip-off. I disputed the additional shipping charges with my bank as THANKFULLY I had taken a screenshot of the checkout page and was able to provide proof of the deceit. DO NOT PURCHASE ANYTHING FROM JADEPLUSH.COM!!!

Dollars Lost: $54.31

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Jade Plush

Utility - Verizon / impostor

The male caller identified as a Verizon Representative. He asked how I was and I replied "I'm well". He then asked if the service was working well in the area. Without thinking, I replied "Yes, it's working well." My concern now is that there is a recording of my affirmative response which can be used for fraudulent purposes.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: December 10, 2025

Business Name Used: Verizon / impostor

Online Purchase

Ordered two sweaters in Mid November- received none. On the web site no reply’s from them to all inquiries. On shipping it is some where in china and that is all I can find out.

Dollars Lost: $139

Vancouver, BC-

Date Reported: December 10, 2025

Business Name Used: Anna-rose Vancouver

Phishing - Home Warranty

Received a letter from noted PO Box 19595, Jacksonville FL 32245-9595, it was stating my county, close date, loan amount, bank lender name. Message addressed myself and mentioned " We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1597." I was about to call but decided to google the number first and what do you know it IS A SCAM

Dollars Lost: $0.0

Pasco, WA- 99301

Date Reported: December 10, 2025

Business Name Used: N/A

Online Purchase - georgmat

I saw an ad on Facebook depicting huge mystery boxes of brand new items returned to Amazon that are for resale. I paid $205.00 for 4 boxes. When the boxes arrived they contained cheap low quality items that had a value of about $25.00. The advertisement claimed 30 day full money back return. I emailed them the day of the delivery asking for the return adress. He offered 15% back on the $200.00. I told him no. He is refusing to send me a return address. I paid thru PayPal. He is using Amazon to peddle garbage.

Dollars Lost: $205

Kent, WA- 98031

Date Reported: December 10, 2025

Business Name Used: georgmat

Phishing - Shipping and delivery

this random number called pretending to be a shipping company who was trying to verify my address. I don’t have anything that’s being shipped to me and I disconnected the call. It was odd because during the call the guy said he was going to transfer me to someone else.

Dollars Lost: $0.0

Fall City, WA

Date Reported: December 10, 2025

Business Name Used: N/A

Other - Venmo/chime

On 11/22 I went and looked into my bank account and I noticed a pay friend amount of 400.00 that I did not authorize. I put a dispute in x2 with my bank and they are denying my dispute with this not being authorized by me. I have no idea who the person is that got my money the name shows up as NAME. I was scammed out of money and I also got a text message from Venmo asking for credit card information and a email asking me to call them. I did not give any information for them to access any accounts and my Venmo has now been also closed out.

Dollars Lost: $400

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Venmo/chime

Fake Invoice/Supplier Bill - Precision Analytics Consulting

statement for the outstanding executive coaching, professional development, and Scott Boose premium membership fees.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Precision Analytics Consulting

Employment - Employment

Hi, I'm Nora from the Indeed 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, You can work from anywhere, and the daily pay ranges from $150 to $300. 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 2024387948 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: December 10, 2025

Business Name Used: Indeed

Online Purchase - Diy barista

Charged for a product not sent

Dollars Lost: $130

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Diy barista

Credit Cards

Received post card saying “This is a notice regarding your current mortgage with [bank]. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-360-2736 as soon as possible.

Dollars Lost: $0.0

Carmel, IN

Date Reported: December 10, 2025

Business Name Used: Mortgage Services Group

Healthcare/Medicaid/Medicare - Balance Care

I need health insurance and this company said that i would be getting United Healthcare, which is a health insurance that my doctors office would take as i had already changed this out, well i was on the phone talking i was never told that this company was Balance Care and not United Healthcare. I paid them 334.90 once I found this out i called this company back and of course could not gwt ahold of the person that signed me up, i canceled my plan had the confirmation number. I even went as far as to change my card number, and now i have to call them back again as some how they still took out another 334.90, this time when they took out the withdrawalit is not under balance care, but i know it is them cause it is the same amount, and the same phone number. I will also call my bank again. This make me ao upset.

Dollars Lost: $1000

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Balance Care

Online Purchase - Online Purchase

I saw an ad on TikTok advertising Aerie clothes at a discounted price. I did place an order, but realized very quickly it was a mistake. I did contact “customer service” but they said it was too late to cancel my order. Now when I try to find the webpage or track the order, I can’t locate anything. I am thankful I didn’t pay more than I did, but it’s still money that I lost.

Dollars Lost: $21.97

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Faydelia

Online Purchase - Online Purchase

The company was on TukTok shop under the site of Swank a Posh a very well known clothing site. And Aurilena seems to be attaching this FAKE site to SwankaPosh. I was travking my package and the line just completely stopped moving on delivery information i rarely buy off any site but i have purchased from this company DwankaPosh previously with no problem but i truly believe this fake company dome how are tricking people into believing this us Swank thats why i purchased my order.

Dollars Lost: $22.42

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Aurilena/Swankappsh

Online Purchase - Amazon / impostor

Amazon pallets medium mystery box

Dollars Lost: $59

Kent, WA- 98032

Date Reported: December 10, 2025

Business Name Used: Amazon / impostor

Online Purchase - Alekoa

Kiddo saw pants on Tik Tok he wanted. I Googled the website and placed the order. No shipping update from the company after 2 weeks. I emailed them several times. Each time a different excuse my items hadnt shipped. They offered me a partial refund but never gave it to me. 3 months later, no items, no refund. I have all emails saved amd am happy to share as proof if needed. I was only able to attach one screenshot of an email but have several more showing the back n forth.

Dollars Lost: $64.64

Date Reported: December 10, 2025

Business Name Used: Alekoa

Online Purchase - Online Purchase

Order 8 jogging suits on Nov.24. 2025 from vaxwear, I have not recieved the products as of 12/ 9/ 25

Dollars Lost: $30

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Vaxwear

Debt Collections - Consumer Debt Services

I received a call from a number identified as ‘potential spam’. The caller stated that they were calling from ‘Consumer Debt Services’ about a medical bill that I owed which had been turned over to them for collection. I asked questions and they advised that the billing entity was Medical Diagnostics Labs, the work was a full blood panel (they even started naming different types of tests), and they gave me a billing date of 04-20-2024, and even an invoice number. They threatened to start judgment proceedings if I didn’t give them a debit or credit card to make the payment immediately. Fortunately I knew that I had not had any labs done around that time, nor had I received any bills that were not paid. I eventually spoke with another rep, and asked for a couple of days to research the issue, and asked them to call me back at a later date. That date has not yet arrived, and I suspect that they will not call me back. Having researched the issue, I am now 100% certain that this is a scam, and I won’t give them any payment information.

Dollars Lost: $0.0

Date Reported: December 10, 2025

Business Name Used: Consumer Debt Services

Phishing - Phishing Calls

I'm getting calls from a Catherine Wells that my loan I applied for was approved for about $60k and to call back. I'm getting calls every day, sometimes 2x day. I saw this has been reported before on BBB. As I had identity theft in the past, I wasn't sure if someone applied for a loan in my name and this was a legit call or if it was a scam. It appears to be a scam by what I saw on your website. Thank you.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Personal Loan Review

Counterfeit Product - Dealixer

The tik tok shop advertised as a dr meloxin site. They sent a product that was not that brand at all. When they said the cost was $43 they actually charged me almost $56 with hidden fees. They would not cancel the order or return my money. When i ask for arefund they told me it cost $20 to get a refund.

Dollars Lost: $55.86

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Dealixer

Investment - slogem.com

slogdm.com will not allow me to take my 20000 dollars out after i sent it.

Dollars Lost: $20000

Academy, NJ- 07102

Date Reported: December 10, 2025

Business Name Used: slogem.com

Debt Collections - Max Gain Pro

Informed I owed $225.00 for Keto ACV Gummies Inever received and never ordered

Dollars Lost: $0.0

Beaver, UT

Date Reported: December 10, 2025

Business Name Used: Max Gain Pro

Online Purchase - Amazon / impostor / Brushing

Received two packages from Amazon for the past two days which I didn’t order. I spoke with Amazon rep and she suspects it’s a brushing or phishing scam.

Dollars Lost: $0.0

Date Reported: December 10, 2025

Business Name Used: Amazon / impostor / Brushing

Phishing - Allhinreports.com

I was contacted by an unknown number claiming to be a buyer named Jordan. He tried to get me to purchase an “AVI report” from a fake website (allhinreports.com) and pressured me with repeated messages. This is a common scam where the scammer gets the victim to pay for a bogus report or steals their information. The interaction was unsolicited and clearly deceptive.

Dollars Lost: $0.0

Date Reported: December 10, 2025

Business Name Used: Allhinreports.com

Online Purchase - https://credzy.com/

They said that they offered credit repair services and that the membership was $29.99 a month and IF they did work to repair one's credit that its up to the person's discretion if they choose to pay the $189.99 "work fee" well i sent multiple emails in the first 2 days and I also followed up with a call to cancel my membership and they still deducted the $189.99. This company uses a mobile App called Credzy which they are partnered with.

Dollars Lost: $218

Hildale, UT

Date Reported: December 9, 2025

Business Name Used: Credit Innovation Group

Online Purchase - Online Purchase scam

Ordered a dress 2 months ago and unable to make contact of when it is. Tracking number also doesn’t work.

Dollars Lost: $95

Unknown Location

Date Reported: December 9, 2025

Business Name Used: Miss Ord

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