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Search Results (581263)

Tax Collection - Tax Collection Scam - IRS Impostor

Attaches a voicemails left “Records, you may qualify for the 2025 IRS liability Auction program press, one to speak with a tax specialist or call at 800-2949 24 to go over your eligibility Job Job loss, medical bills, or even reduced income There's a chance you can see a significant Or even full forgiveness Please press one to connect with the tax If you or anyone in your household has experienced hardship lately Now Now If you or anyone in your household has experienced Unexpected medical Bills press three now Specialist will assist you momentarily And thank you Patience Please press one now to be For your records, this is Ethan Cole with Department I'm reaching out about your Dissolved tax Based on the most recent record You may qualify for the 2025 IR It's part of government back to relief effort aimed at helping families reduce, or even eliminate Back taxes due to financial hardship And I think We might be able to get you enrolled into this because And And you can also call us back at 800-294-9424 Save you Save you, thousands I'll I'll be available until 5 PM today and Look forward to speaking with you…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 14, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

The luxury bags sell handbags online, for a discount price. They create a label with fedex to make you think you’re actually getting the handbag you pay for only to receive a toy. Why is facebook allowing these types of scams on their platform.

Dollars Lost: $159.99

Unknown Location

Date Reported: December 14, 2025

Business Name Used: Luxury bags

Employment - Employment Solicitation Scam

I applied for a remote job on LinkedIn, I received an email stating that I was on the short list for an interview, but I needed to pay for a credit report.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 14, 2025

Business Name Used: Future Sign Co. Ltd

Online Purchase - Online Retailer Scam

I initially saw the initial on TikTok. I did not feel comfort purchasing from TikTok so searched the website. I found the same item on the website and placed my order. Considering there was a note that all items are hand made, it said there would be a delay in shipping. I was patient and waited the time (2-5 weeks for production, 2-5 days to prepare for shipment). Once that time was up (plus a few days), I went online to their website to find customer service contact (I also did not receive any emails). That is when I discovered the only customer service method was a “contact us form” via their website or DM on Instagram. I DM via Instagram with no response. I referenced back to the website and this is what it says, “Once a pouch order is placed, it is immediately added to production queue, and materials and production time are allocated. All sales are final once placed. No cancellations and no refunds. No exchanges or returns, as all pouches are made to order.” Legally, they can not charge someone for an item they did send and/or receive. This “business” failed to send item and failed to notify customer of delay in shipment from quoted shipping time. No item was ever received by customer. Order date 10/30/2025, current date 12/14/2025.

Dollars Lost: $79

Unknown Location

Date Reported: December 14, 2025

Business Name Used: Maison Scrolls

Online Purchase - Online Retailer Scam

I was shopping for an ereader, specifically a Boox Palma 2. In my search on google in my google chrome browser, I saw a great price under the sponsored products. The store was listed as overstock. I clicked the link and the page said overstock at the top. There was a special price with an automatic discount. The original price was 109.99 but after discount it was 79.99. I made the purchase and received a email receipt. This morning I went back to look at the email receipt to see if there was any shipping information and I noticed that the store name on the receipt was Overstoock not Overstock. Then I noticed that the return email address looked suspicious and did not include the name Overstock. I then clicked the link to view my order and noticed that there is no way to cancel the order. The web address for the store is not "Overstock". The "about" section of the store is very vague. The logo of "Overstock" is used on the website in several places but it is not the actual reputed website for "Overstock".

Dollars Lost: $79.99

Unknown Location

Date Reported: December 14, 2025

Business Name Used: Overstock

Employment - Employment - Background Check Scam

Applied for a job on LinkedIn and received an email saying i was shortlisted for an interview they had to do a background check before the interview. A background check i would have to pay for with a credit card saying it was directly through trans union

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Angelique at first then the email for the background check used Future Sign

Employment - Employment Solicitation Scam

I received a text message from Graham Org of PA stating that I applied to a Benefits Rep position. I track my applications and I have not applied for this org.manuzation.

Dollars Lost: $0.0

Lancaster, PA

Date Reported: December 13, 2025

Business Name Used: Graham Org of PA

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Got a letter in the mail saying I needed to buy and hang posters that would cost 394.95. It stated I don’t have an EIN and that’s how I knew it to be a scam

Dollars Lost: $0.0

Washington, DC- 20004

Date Reported: December 13, 2025

Business Name Used: National Business Services

Online Purchase - Online Retailer Scam

I was trying to buy toy dog on line and it charged all these fees and the company are scrammers other people reported them too i call my bank but cant do anything unlit its still pending

Dollars Lost: $133.89

Unknown Location

Date Reported: December 13, 2025

Business Name Used: KIROBRANDS .COM

Online Purchase - Online Retailer Scam

After seeing beautiful, designer-type clothing on Facebook through this company, I ordered an XS dress. The dress I ordered was very fitted and sleek in the advertised photo. The dress that arrived hung on me like a garbage bag. The fabric was cheap. The belt included (which was different than the one in the image) was more than 5' long. Even the sleeve openings were huge - not at all how it was pictured online. This company projects the image of Italian-owned, chic, boutique-type shop, based in NYC. I should've known it was a scam with no actual address for the storefront they claim is in New York. When I inquired about a return they said it needed to be returned to China at my expense. The address given had no mention of the company name and in fact was to a personal address. It would have cost me half the cost of the dress to return the item. I decided against it because I was fearful that it would even get there or be refunded. I'm out $70.

Dollars Lost: $70

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Marco Lucia New York

Phishing - Phishing - Loan Solicitation Scam

Every day I receive calls/voicemails from a “company” claiming I’m nearly approved for $64,000. They call from a new number every day and claim to be “Alan Grant” or some other individual in their loan processing department. They have called me for 3 months straight, even when I have ignored all their calls. I finally got to the point of asking them to remove me from the list and telling them I know they’re scammers. The calls have not stopped. Last time they told me my name and address.

Dollars Lost: $0.0

VA

Date Reported: December 13, 2025

Business Name Used: Alan Grant Personal Loan Service

Phishing - Phishing Scam - Chase Bank Impostor

The caller stated he was from Chase Bank and my account was flagged for suspicious activity. He said someone used my account to purchase two guns in NYC. He had a tick Indian Accent. He had the correct spelling of my name, my phone number, my email address. He asked me to send him a photo of my drivers license and a photo of a recent utility bill. He asked me confirm my bank card number. I told him I would gather the information he requested and call him back at the number listed on my card. He became upset and shouted no, no, no. I hung up on him.

Dollars Lost: $0.0

New York City, NY

Date Reported: December 13, 2025

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

Multiple unsolicited calls on a daily basis indicating my “loan application” (never applied, unsolicited calls) for amounts from 57K to 68K. They leave voicemails to call back to complete the loan underwriting, but do not provide a company name, etc., but they do have information about me based on some of the remarks on the voicemails. Never spoke with the “company” I just ignore them then read the voicemail transcript for fun.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: N/A

Phishing - Phishing - Fake Mortgage Notice Scam

A message was left on my a father's phone stating that he need to call 833-347-9500 urgently regarding the reverse mortgage. I called the number for my father and spoke a person who insisted that we needed to refinance the reverse mortgage.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Reverse mortgage company

Employment - Employment Scam

Applied for a job, sent a link for background check for 30$

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Future Sign

Tax Collection - Tax Collection Scam

Repeated calls about resolving tax situation

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I ordered a MYGift package consisting of pop out / 3d like picture of me with my family; and the item was completely inaccurate. The literally placed unknown individual’s faces, where my family’s faces were at. I contacted their customer service team, per their instructions on their webpage “90-Days Return / Exchange Policy, at: “*******************************************”. Their customer chat representative, in attempt to solve the issue, informed me they could correct the issue, but under one circumstance - that I pay for shipping fees. Completely dissatisfied with that resolution, I requested a full refund. Once again, in attempt to “resolve the issue”, they offered a partial refund but only at 30-40%. [Personal Comment: I respectfully request a full refund, but if they are not even going to do that, the least thing I can do is report this scam, so that others don’t get ripped off.]

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: MIIEO

Counterfeit Product - Online Retailer Scam

I ordered a jacket from Harper and Lane and what I received is nothing like what was depicted in their photos. The fabric is thin, shiny, cheap and so wrinkled it appears to have been wadded up at some point. It is absolutely worthless! I have requested a full refund but after numerous emails, an offer to refund me 20% of my money, etc., i will never be sent my full refund! What a waste of time and money!

Dollars Lost: $62.96

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Harper and Lane

Debt Collections - Debt Collections Scam

A person called Maria, stated she was from the state of TN and i have some money that owe to a company i never heard of. If it dont comply a court summons will be issued. The had all my personal info.

Dollars Lost: $0.0

TN

Date Reported: December 13, 2025

Business Name Used: Jennings and Moore

Employment - Employment Solicitation Scam - Amazon Impostor

Received the following text message Hi, this is Natalie Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: 250–500 per day (base 1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 16463594859 for details.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Amazon Recruiting

Phishing - Phishing - Loan Solicitation Scam

Hi *******, Ashley here with Iron Wire America. I am following up on your personal loan request. I wanted to connect you with our consultants regarding your approval & next steps. Reply END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the loan, just let me know. ** Thanks for the update. If you'd still like to explore other financial options or get more details please feel free to call us at (888) 899-1359

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Wire America

Online Purchase - Online Retailer Scam

I was on this website when a scam site appeared called myeasycashsites they promised you would make easy money through cash sites. After making payment a coach is supposed to call you to help you setup your cash site. No coach will call and the phone number to their business would not work the next day

Dollars Lost: $200

Upper Marlboro, MD- 20772

Date Reported: December 13, 2025

Business Name Used: Myeasycashsites

Online Purchase - Online Purchase

Purchase of 2 wireless dashcams. They were advertised as wireless. Their adds show: 1 someone throwing all the old wires away ( no longer needed). 2 a picture of the dashcam on a windshield with the screen showing a pic and there are no wires attached. 3 They state"just mount it to the windshiel and you are ready to go. " I have been quoted $300.00 per cam to get all the required wiring installed.

Dollars Lost: $400

CA

Date Reported: December 13, 2025

Business Name Used: Itoolmax

Online Purchase - Online Retailer Scam

Tried product, now I receive a charge for a replacement every week. I've contacted them through email, there is no phone number. I've asked for a link to my account, which is supposed to be given on receipt email and is not. I've asked them to stop sending product and I told them they did not have permission to charge the card. They continue to do so. There are so many complaints online, something has to be done.

Dollars Lost: $90

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Aurlux

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

The scammer must somehow be from the Sate of Virginia Dept. of Professional and Occupational Regulation (DPOR) because I had just downloaded, filled in and sent in an application for license/registration of a property owner's association. The scam form, asked almost the same questions and asked for $100 to be sent with the "annual report form

Dollars Lost: $0.0

Washington, DC- 20056

Date Reported: December 13, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered and paid for a hat $212.00. The hat was never received. I have sent numerous emails only to receive generic automated replies

Dollars Lost: $212

Los Angeles, CA

Date Reported: December 13, 2025

Business Name Used: Born to roam

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

After establishing an LLC in Maine, I received a letter in the mail stating that I had to buy a safety manual from OSHA for $295. The email address was through gmail. It also applied pressure by saying I had to respond within a few weeks or face large fines.

Dollars Lost: $0.0

Washington, DC- 20056

Date Reported: December 13, 2025

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

Hi Michael, Ashley here with Freedom Associates. I am following up on your personal loan request. I wanted to connect you with our consultants regarding your approval & next steps. Reply END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the loan, just let me know.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I made the order of animal socks back in September. I was sent a tracking number that stopped updating in November. When I reached out, I was told another package was sent. The second package never had a tracking number either package was received and the support team has stopped contact.

Dollars Lost: $40

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Strikingk

Online Purchase - Online Retailer Scam

I ordered an 'interactive' toy dog. Advertisement said 'Your Child's New Best Friend: Meet The Pet of The Future" First robot puppy that learns and plays with your child. Walks, barks, sits and runs with lifelike motion. Wags, nods, and "smiles" back in response. AI-powered adaptive behavior. Ready to play out of the box. Videos showed children playing with the dog. The dog appears to be the size of a large cat. In the video, they said just push the button on the dog's side to start 'training' it. The dog interacts with the children in the video. What I got was a 5 inch tall toy. When I put batteries in the toy and turned it on, the legs moved back and forth and there was a barking noise. There was no way to interact with the toy. There was no button on the side. That's all it did.

Dollars Lost: $56.88

Unknown Location

Date Reported: December 13, 2025

Business Name Used: GetWuffy.com

Online Purchase - Online Purchase

My mother did not sign up for this "subscription" and has been charged 29.99 for the last 3 months. I urged her to call her bank in the morning and report the unauthorized charges as well as using a service that will likely help us get this cancelled.

Dollars Lost: $89.97

Vardaman, MS- 38878

Date Reported: December 12, 2025

Business Name Used: Cedar and Ash

Online Purchase - Online Purchase

I ordered a “ThermaPad” on Nov 20, 2025. I received an order confirmation email soon after. I received a shipping confirmation email the next day (Nov 21, 2025). Since that say, I have tried tracking the shipment, but it has said Shipment Label Created as of Nov 21 with no further updates. As of today, December 11, 2025, this shipping status has not changed. I have reached out to Nymock customer service 5 times in the past week with no response thus far.

Dollars Lost: $33

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Nymock

Online Purchase

i saw an ad on tiktok for dolls kill "mass discounts, everything must go" and so i clicked on it, but because it was my phone, it was hard to see that it wasn't dolls kill site or i wouldn't have ordered. i ordered THEN saw after that it was a different site...it wasn't full price so i thought i'd receive *something* even if it wasn't the real thing. i get a tracking number through track718 and when it finally said delivered...nothing. when i go to the email with the order in it, now when i click view order it doesn't show anything

Dollars Lost: $34.23

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Dolls Kill but it wasn't dolls kill it was ddrsshot

Online Purchase

UPS driver claimed to have delivered a package to my home, was at no time here (proven and substantiated by Ring camera history) THEN provided a previously taken photograph as proof of delivery (also can be proven and substantiated by Ring camera footage). The driver apparently stole the item. I have filed a claim with UPS but it is currently unresolved.

Dollars Lost: $79

Henrietta, NY- 14467

Date Reported: December 12, 2025

Business Name Used: UPS

Phishing

It is a almost blank email but has a link attached with what looks to be a receipt of a purchase for an iPhone. It gives a toll free number to call and uses PayPal's logo but is not paypal.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: PayPal Impostor

Online Purchase - Online purchase not received

This company is a scam they have an ad and link available on Instagram which connects you to the stores website upon being on the website you can make a purchase but you never receive your product and they also send you shipping information as it’s being transported but you never receive it it shows a ship and you never receive the product they have a contact email no contact phone number available for customer service everything is assessable from the website They have a customer service email which you can contact and they respond promptly but it is a scam

Dollars Lost: $0.0

Yemassee, SC

Date Reported: December 12, 2025

Business Name Used: Dripfaz

Phishing - Text Message Debt Collection Scam

Text says they are a debt collector.

Dollars Lost: $0.0

Minden, NV

Date Reported: December 12, 2025

Business Name Used: Forest Hill Management

Fake Invoice/Supplier Bill

My church has a SAM account through SAM.gov. We received an email from Jane Peters ([email protected]) saying it was time to renew the SAM account. The link sent us to the website listed on previous page. There were options to do a 1 or 2 year renewal. The email also gave a "cage code" and SAM UEI."

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: USA Filing

Government Agency Imposter - Next step filing

They sent a letter from Washington LLCs to “******* *** **** ********* ***” to my home address to file an annual registration.

Dollars Lost: $0.0

Seattle, WA- 98121

Date Reported: December 12, 2025

Business Name Used: Next step filing

Online Purchase - Admiteer / Aurivorae Online Retail and Shipping Scam

This a review I wrote on Trustpilot website: This scam company deserves no stars! I couldn't believe I was tracking a shipment for 27 days from a company called Aurivorae, that I ordered from which I thought was affiliated with Fashion Nova. But just to find out that it said it been delivered and nothing at all. I looked at my statement to see who charged my acct and it was this company Admiteer, that is located in Boulder, CO instead of China. Do not click on link on Facebook. Go directly to the website, please!!! This rarely ever happens to me. Lucky it was just $36.00. So please be cautious where you are ordering from on third party websites. How the order was tracked: Tracking No: SJHSD18810523YQ Package Status: Delivered(27.8Days) Last vessel Destination: United States Origin: China 2025-12-12 12:41:57 Ferris, Texas, 75125 Delivered 2025-12-11 05:05:34 Ferris, Texas, 75125 Leaving the sorting center 2025-12-08 15:41:31 Ferris, Texas, 75125 Arrive at the last mile sorting and distribution center 2025-12-05 18:52:38 Ferris, Texas, 75125 Accepted at logistics carrier Regional Destination Facility 2025-12-03 12:50:22 Arrived at logistics carrier Facility In Transit to Next Facility 2025-12-02 03:46:09 Leave the Los Angeles processing center 2025-11-26 00:38:54 Los Angeles Import customs clearance 2025-11-24 14:56:48 Arrive at the destination international airport 2025-11-20 15:32:49 Departure from the airport of origin domestic 2025-11-19 03:29:20 Arrival at domestic internationality airport 2025-11-16 08:00:33 Goods leave the operation center 2025-11-15 00:17:57 Arrive at the receiving point 2025-11-14 17:13:39 Order information received

Dollars Lost: $36.85

Boulder, CO

Date Reported: December 12, 2025

Business Name Used: Admiteer / Aurivorae Online Retail and Shipping Scam

Online Purchase - Starglow Technology Limited / PicMagic Online Photo Editing Service Scam

I needed a photo to be edited for a professional profile picture. They advertised $.10 and the next day I received a charge from Paypal for $49.90 for a subscription I never saw online while processing my order. Do not use this website, they automatically sign you up for a subscription and take unauthorized money using a $.10 transaction.

Dollars Lost: $49.9

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Starglow Technology Limited / PicMagic Online Photo Editing Service Scam

Online Purchase

Ordered an item online, vendor did not send item ordered, but somehting I did not order. Requested I keep what was sent and if not, wanted me give to a friend. They recommended that I return the item that was not ordered and pay shipping and insurance with trust that vendor would repay cost of item only. They would not agree to ship item originally ordered, all recommended remedies would require me to pay additional dollars to correct their errors.

Dollars Lost: $55

Unknown Location

Date Reported: December 12, 2025

Business Name Used: RISE LIGHT TRADE LIMITED

Online Purchase

Ordered a dress from them on November 30th. Dress was to be shipped by December 5th and received the week of December 10th. I emailed the company on December 9th to inquire about shipping information. On December 11th, they responded that the item mysteriously was out of stock. No message or phone call to me, no email, nothing until I inquired about my order. Requested a full refund which they said might take 10 days.

Dollars Lost: $140

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Curveins

Online Purchase

Ordered an item from TikTok Shop and never received it

Dollars Lost: $34.89

Unknown Location

Date Reported: December 12, 2025

Business Name Used: N/A

Online Purchase - Online Purchase

Dr. Melissa is the widow, Postproexpress is the shipping company; @Amy-Hurt-1449 is the Venmo

A FB post mentioned a free 1961 Airstream RV, giving it away. The post gives you a phone number to text. Now you are talking to the "owner" in this case called Dr. Melissa who gives you an email and a website to contact to Postproexpress.com which looks like a completely legit business online. They have a chat feature, their emails have a tracker for your "delivery" and then they tell you the delivery is being held up in another state for some bogus fee you have to pay more money. They only got me for 1/2 of the four day delivery fee of $290, but when I got the email asking for more money I realized I was scammed. How embarrassing.

Dollars Lost: $290

Montgomery, AL

Date Reported: December 12, 2025

Business Name Used: Emma Ballard on Facebook

Phishing - Phishing - Unclaimed Funds Scam

Was contacted by phone. The person said his name was Dan and that I had money available and to claim it at www.reliefcheckusa.com.

Dollars Lost: $0.0

Silver Spring, MD

Date Reported: December 12, 2025

Business Name Used: reliefcheckusa.com

Phishing - Phishing Scam

I was sent an email about missing tax information in order to receive a Facebook Payout.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: N/A

Counterfeit Product - Aristo Vault

Advertised a wallet, with supposedly shipping within the USA with 2-3 day shipping according to their website. The wallet came from China so I emailed them to cancel the order after I saw where it was coming from. I was told they have a 4 hour cancellation policy and I’d have to wait for the item to be delivered and then process a return. I have to cover shipping costs back, and they would return 90% of the purchase price. When I emailed them for the label, they offered me 30% which I declined, and then 50% which I also declined. I’d encourage anyone to stay away from this company as the same product can be found on Amazon for $30, instead of $100 and a fight to get it returned and your money back.

Dollars Lost: $99.96

Boulder, CO- 80302

Date Reported: December 12, 2025

Business Name Used: Aristo Vault

Debt Collections

Called from 920-667-1728 but left a voicemail to call back a different number: 323-853-5848. They left this message; “Hello this is Nancy from American tax consultants today is Friday, December 12 I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to [my phone number] this may be our only attempt to reach you and it's important that you speak to us today please call us right away at 323-853-5848 we can bring your extensions current request penalty waivers and review new reduction programs that could significantly reduce or even resolve what you owe. With important deadlines approaching this is your best opportunity to resolve these issues before they become a larger issue. Please call 323-853-5848 today. To be removed please call back the number on your caller ID and press 8. Thanks and I look forward to assisting you.

Dollars Lost: $0.0

Fremont, WI

Date Reported: December 12, 2025

Business Name Used: American Tax Consultants

Counterfeit Product - Astroncaps

Sent me a bogus product and I couldn’t get my money back.

Dollars Lost: $621

Aurora, CO- 80011

Date Reported: December 12, 2025

Business Name Used: Astroncaps

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