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Search Results (460097)

Fake Check/Money Order - This letter was addressed to my business, dated 1/30/25, and states "Order Form" at the top with a quote for medical supplies for $1,378.00

I received a letter through USPS from Legacy Medical Supplies, 40 SE 5th Street, STE 402, Boca Raton, FL 33432. When I looked up the address online for the company, the suite number listed online is #420, not #402. There is no return address on the envelope, only a stamped name of "Legacy Medical Supplies, HealthcareEssentials". This letter was addressed to my business, dated 1/30/25, and states "Order Form" at the top with a quote for medical supplies for $1,378.00 with free FedEx shipping. At the bottom of the order form is a payment slip to cut away and mail a payment to the company. I called the number listed, 1-866-483-MEDI, and the gentleman asked for the ID number at the top of the form, and stated "This is a quote for medical supplies. If you do not approve of the quote given and to not wish to order, then just throw it in the garbage. I must go now, I have another call. Goodbye."

Dollars Lost: $0.0

Boca Raton, FL- 33432

Date Reported: March 10, 2025


Online Purchase - Marine Electronics Shop

We placed an order on behalf of our business and after 5 days of the charge showing pending, we went and looked up consumer reviews that all spoke to similar instances where this company deducted the money for the item but never shipped the item to the customer. We have called our bank to cancel the charge/payment and would like to ensure other consumers do not have to go through this same experience.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2025


Employment

Hello, I'm Sarah from Temu. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help Temu merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time jobs allow you to work 60 to 90 minutes a day, 4 days a week, earn extra income on weekends too. You can work anytime and anywhere according to your schedule, and earn $100 to $500 a day. The basic salary is $950 per 4 days worked. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees are entitled to 5-15 days of paid annual leave. If you would like to join us, please send via SMS function to +18574437259 for more information (Note: You must be at least 20 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2025


Phishing

A Voice message was left claiming Samara from processing servers office had legal documents that were returned due to incorrect mailing address on file. I needed to contact Attorney Wilson Taylor at 1-844-475-2806 for more information on my case so I wouldn't receive a failure to appear in court and other legal ramifications.

Dollars Lost: $0.0

San Pedro, CA

Date Reported: March 10, 2025


Identity Theft - Apply Travel Programs

I did a Google search for "Apply Global Entry" and I clicked on the first link that showed up. I didn't realize it was a sponsored link. I filled out all my daughter's personal information including name, date of birth, address, passport information thinking I was on the U.S. government's website and realized only when I arrived at the payment page that this was a scam. Thankfully, I did not submit my credit card information but I had already submitted her personal information.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2025


Online Purchase

I too ordered thinking it was a company I had used successfully before. The order kept getting delayed and I contacted them after about 6 weeks. Was given a scam tracking number which didn’t change for a month even though I kept emailing. Then it suddenly showed it had been delivered to my house about 2 weeks prior, which it had not. I requested a refund and got a canned response about their wonderful customer serrvice. I kept at it and they finally offered me a 40% refund which is declined. Then it went to 60% and then 90%. I kept at it and then they said they would refund all my Mo ey but it would take 15-20 business days to process. At the end of that time I asked for an update and was told it got buried but I had been approved for the refund. Wanted another 15-20 business days claiming it is a bank holding up accepting the money her. I gave them 5 days and then began demanding a managers name and an address to send a registered letter. They just keep copying and pasting the same response. The money is gone and I am furious.

Dollars Lost: $77

Unknown Location

Date Reported: March 10, 2025


Online Purchase - Amazon / imposter

I purchased household items from a list that was provided :Finish dish detergent, Dry Rinse, Tide free Laundry Toilet bowl cleanersToilet paper food storage set. I ordered it Jan 1 '25and to date March, 7 2025 it has not arrived. It has an unrecognized tracking number. I have checked USPS and USPs with no record of anything . Numerous emails have never resolved the case.

Dollars Lost: $27.56

Seattle, WA

Date Reported: March 10, 2025


Phishing

Received an email from "paypal" stating there is an invoice for $1,062.99 from Palominoo Bazzar LLC.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2025


Retail Business - Joann Impostor

Facebook ad for this website that looks like a outlet for Joann Fabrics. The ad looks legit because Joann is currently closing all of their locations so the items being clearanced makes sense but the prices were so low it looked weird. Doing some more looking into it I found reports of other people scammed by the site & then noticed the email address on the contact page is definitely not an official business address.

Dollars Lost: $0.0

Hudson, OH- 44236

Date Reported: March 10, 2025


Phishing - Turnpike Toll Imposter

I received a text message stating that I needed to pay an E-ZPass balance was due by March 10th I don't own an E-ZPass and I don't travel toll roads

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2025


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