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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 (508384)

Healthcare/Medicaid/Medicare - The Receivable Management Services LLC

I received a statement that I Owe to BCBS of Texas, but isn’t true.

Dollars Lost: $0.0

Fogelsville, PA- 18051

Date Reported: July 27, 2025

Business Name Used: The Receivable Management Services LLC


Bank/Credit Card Company Imposter

I have account of this website through my chat meet that he said he transfer money from his accounts too..that's why i created under his link.. ..they operated by digital banking system... Firstly, they asked me 550 dollar to activate my account and i able to withdraw the funds..then i did pay that time last march 2025. Then after that i made transaction but never go through to my own bank here in Australia all the transaction is rejected.. one day i contact to costumer services because the website had a live chat..when we are talking and he check my account.. he put is banned because he said all the transaction is unsupported of the bank...then they asked me to pay of 1450 USD..i paid through bank to bank because my paypal cant work that time...then I'm happy when my account is unbanned..then i started again for new transaction..i made wire transfers go through to my bank account here in Australia ????..but still rejected..they advise to me that i get a debit card because its easy to made the transfer ... Then i request to them then i paid again of 425 USD for activation of the debit card...but i really wondering why they issued to me the debit card from UNITED BANK OF AFRICA ?? ?? Then after activation they said i used the card to link my paypal...but nothing happened..after a 2 weeks they said my debit card is deactivated now because I'm not follow thier instructions ?? but i don't have done wrong of my debit card that they me through my email.. then now they said again i need to request a token and need to pay of 2650 USD dollar that ridiculous ?? ??..

Dollars Lost: $24250

Unknown Location

Date Reported: July 27, 2025

Business Name Used: First Crest Arbitrage Digital System Bank


Bank/Credit Card Company Imposter

Received postcard about mortgage with my lender and mortgage ID. At the top the postcard says IMPORTANT NOTICE: Response needed There is tiny print at the bottom that says not affiliated with my lender

Dollars Lost: $0.0

FL

Date Reported: July 27, 2025

Business Name Used: Mortgage Services Group LLC


Other - Stubhub

I purchased tickets for a concert in December 2024. The concert was July 2025. The day of the concert, stubhub still hadn't delivered the tickets. When contacted they said the seller transfer didn't occur and offered a "comparable" seat. All alternate options has "limited or obstructed view" when the original seats did not. There were no comparable options so I selected one. Turns out we are sitting behind the stage with a row of lights directly in front of us. If I had bought these tickets 7.5 mos ago, I would've paid way less for the seats I got. Very disappointing.

Dollars Lost: $0.0

Miami

Date Reported: July 27, 2025

Business Name Used: Stubhub


Online Purchase - Shopdispensaries.com

Purchased recreational cannabis while in state of Virginia. Placed online order for delivery. Order was never received. Attempted to contact vendor, no reply. Scam alert!!!

Dollars Lost: $120

Richmond, VA

Date Reported: July 27, 2025

Business Name Used: Shopdispensaries.com


Charity

Says they give out free cars to anyone needing one only to ask for a insurance fee to deliver the car

Dollars Lost: $0.0

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Napa car care


Employment

There was a job listing on Indeed for a Dog Sitter position. Not much was put in the job description besides the pay being between $23-$55 an hour, and full-time and part-time positions being available. They asked me to reach out to Brian Lang, through this email: brianlang@onlineinterviewboard.com. Here's the email they sent me before I contacted Brian: Thank you for your interest for our Dog-Walker Position. To build a diverse pool of candidates, our recruitment team sourced applicants from well-regarded job platforms, including Indeed, ZipRecruiter, LinkedIn, and other industry-specific sites. Your application stood out to us and we would like to get started with you as soon as possible. You are to contact BRIAN LANG on email at brianlang@onlineinterviewboard.com to confirm your interest in the role. NOTE: Kindly ignore the webEx meeting date/time, meeting link. Looking forward to hearing from you. Best regards. After I contacted Brian, this is the email he sent me: Greetings and thanks for your response.. My name is Brian Lang, and I am the Director of Human Resources at Comcast Connectivity and Platforms. For me, this is a new beginning, as I am 45 years old and lost my wife to breast cancer last year. I am relocating to your region in a few weeks with my two darling canines, Zeus and Luke. I am in dire need of a responsible and honest pet care provider. Our furry pets are amiable. Zeus, a German shepherd, is one year and two months old. My late wife acquired him in London. Luke, a Labrador Retriever, is one year and eight months old. He is also comfortable with other dogs and cats. Going for treks is something he finds enjoyable. Luke is an excellent player with other dogs, and his absolute favourite pastime is retrieving toys outside. We have contacted a supplier for the dog's cage, toys, blankets, food, bed, and any other necessary items. Zeus and Luke are both house and crate trained. Zeus and Luke are of immense significance to me.I am in need of an individual who will have the responsibility of scheduling walks, nourishing, and caring for the pets. The services you provide will involve the care of the canines at my residence, as well as the option of overnight visits if desired. I am also amenable to allowing them to remain at your residence, provided that you establish a strong rapport with him, due to the nature of my work. I have been reassigned to your city and we are currently in the process of relocating to the area, which is why I am recruiting ASAP. That's why we seek to hire with couple of things regarding our relocation too. 1) Is this something you can do? Within what time frame would you be able to commence work upon being hired? 2) How soon can you get started if hired? 3) Can you provide a reference? IF YES. Kindly get back to me with your information below * Full Name: * Address: * City: * State: * Zip Code: * Phone Number: * Age: -- Regards Brian Lang Director, Human Resources Comcast Corporation, LLC.®

Dollars Lost: $0.0

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Comcast Corporation L.L.C.


Employment

They reached me out offering an online job position promoting products for CarGurus a women trained me to do the job 2 sets of 20 task with a profit of 1% when you randomly receive a high value order you have to deposit from your own money in order to complete the task when you are done with the set of 20 you supposed to get it back plus bonus the high value order happens 0-2 times I was told the first time it happened to me I said “ok” the second time it scared me cause it was a higher amount that I needed to deposit but still I did it next day today I log back in and started the task and again I received a 3rd high value order which requires me to deposit even more money than the previous this is an alert to me so I did a research and found some complaints about something very similar I immediately withdrew my money from that account before it disappears it has to be a Scam I have a bunch of screenshots of all these please don’t fall into this trap scam

Dollars Lost: $0.0

Boston, MA- 02115

Date Reported: July 27, 2025

Business Name Used: Claiming to be with Cargurus


Employment

Text received: Hey there! I'm Evelyn from the Indeed hiring team. We recently reviewed your resume and think you'd be a good fit for our remote online job opportunity. It involves helping content creators enhance their visibility on the YouTube platform. The job is simple, and we provide comprehensive guidance to help you get started quickly. - Only 60–90 minutes a day - Earn $250–$500 per day + $1000 base every 4 workdays - Work from anywhere - Free training - Paid time off: 15–20 days per year + public holidays If you are interested and are over 25 years old, please send "Job Details" to this number: +12138818792 for more information.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 27, 2025

Business Name Used:


Phishing

Keep getting phone calls about loan offers they're coming from multiple numbers and multiple revocals despite being put on the do not call registry It's hard to use my phone use my phone

Dollars Lost: $0.0

Pittsburgh, PA

Date Reported: July 27, 2025

Business Name Used: Unions West Coast Branch


Employment - Employment Solicitation Scam - Target Impostor

Hi, I'm a recruiter at TARGET, my name is Maya. 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 merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $100-$500 per day and get paid the same day! Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 5122034725 for more information (Note: You must be at least 28 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 27, 2025

Business Name Used:


Employment - Employment Solicitation Scam - WBD Global Streaming Impostor

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+13023776846

Dollars Lost: $0.0

Unknown Location

Date Reported: July 27, 2025

Business Name Used:


Other

This was a charge that appeared on my credit card. I never did any business with this company,

Dollars Lost: $0.0

Unknown Location

Date Reported: July 27, 2025

Business Name Used: AIYTECH WANCHAI HKG


Other

I don’t know if it’s a scam but it’s a horrible and possibly a phony business. The name is “Hall & Cater, Boston”. You think you’re ordering from a local business only to find out the item you ordered came from Chiba, is poorly made and you don’t want it. I contacted them about returning it and they offer every excuse under the sun to NOT take it back. I’m so aggravated and I want to prevent others from falling into their sham online store. PS- I couldn’t find an actual phone number for the company and they probably don’t have one. I had inserted my phone number so I could continue with this complaint.

Dollars Lost: $60

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Hall Carter


Investment - Simple Change Inc.

This was an investment opportunity. You invest funds initially & then grow your account. Withdrawals were supposed to be unlimited & were supposed to occur quickly. With more and more fees being demanded before funds could be released.

Dollars Lost: $100000

Buffalo, NY- 14202

Date Reported: July 27, 2025

Business Name Used: Simple Change Inc.


Online Purchase - Online Retailer Scam

Purchased a foundation from a TikTok video which had the OWNER of the company in ( apparently AI) . They sent me a delivery notification saying it was delivered. When I reached out saying that not only was there no delivery but no delivery person on my 2 cameras. The notification disappeared. I’ve reached out twice to customer service saying I want a refund. They won’t respond. Also their website has disappeared from Tik Tok Shop

Dollars Lost: $39.96

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Cartalanted


Employment - Employment Task - Commissions Scam

Hello, I trust that you are having a fantastic day. As the head of the HR department, I will be your guide throughout the application process and your initial month of employment. Please take the time to thoroughly review the enclosed documentation, as it covers frequently asked questions and includes important details about the company such as its web address, phone number, and EIN. Additionally, I encourage you to visit our website https://konomashi.com/ To register in the employee panel and gain access to your work assignments, please follow these steps: 1. Download the Agreement: The contract is attached to this email. Download, print, and fill out the necessary details. 2. Sign the Agreement: After filling in your details, sign the agreement. 3. Take a Selfie with Your ID and Agreement: • Place your ID in the area marked "put your ID here" on the agreement. • Hold both the filled and signed agreement along with your ID in one hand. • Take a selfie in the mirror using your other hand, ensuring both the agreement and your ID are clearly visible. 4. Upload the Agreement and Selfie: • Use the link https://client-dashboard.com/user/login.php to access the panel. • During the registration process, be sure to fill in the required fields and upload your selfie holding the signed agreement and ID. • The documents must be uploaded to the dashboard using the link provided above. Please do not email the documents, as emailed submissions will not be accepted. Once the information and picture are uploaded, they will be reviewed within 24 hours. After approval, you will receive access to the panel and can start working on your assignments. Further communication is done in the employee panel\dashboard. You should expect your first assignment within 5 to 10 business days from the day you signed up. If you have any questions or need further assistance, don’t hesitate to reach out.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Konomashi


Phishing - Phishing - Loan Solicitation Scam

Hello. Vanessa here, with the small business unions West Coast branch, I've been trying to connect with you or someone from your finance team for the past few days. I left a voicemail and even sent a text in the middle of last week, but I haven't been able to get in touch. If you have a moment right now, press two to connect with me or someone from underwriting directly I've been reviewing your file and you're right at the final stage for approval. We just need to confirm a couple quick details to finalize it but just a heads up grades are changing daily and your approval is about to expire if you're ready to move forward press two now to connect with underwriting or give me a call back when you have a moment at 833-727-4098 and ask for me or anyone on the underwriting team to opt out of future contact just press nine…

Dollars Lost: $0.0

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Small Business Union


Credit Cards - Lending Union's West Coast Branch

I have not answered it or called them back. They are saying they are with a lending union on the west coast and i need to call to finish my application for my loan. I have not requested a loan from anyone for a few years now. Its a scam

Dollars Lost: $0.0

ID

Date Reported: July 26, 2025

Business Name Used: Lending union west coast branch


Phishing - Phishing - Loan Solicitation Scam

The scammer calls from different numbers every time. I’ll block the one they just called from and they’ll call from a different one from a completely different state the next time. The voice mails are an AI robot woman, Evelyn, who always leaves a message like this: “Hello Evelyn here with the Lending Union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…” I’m not looking for a loan nor have I applied for any recently. This is harassment. I get calls every single day. Some of the numbers (just from the last 2 weeks or so) I’ve received calls from, all claiming to be Evelyn: +1 (863) 457-5889 +1 (315) 545-5273 +1 (518) 662-6527 +1 (518) 676-3413 +1 (607) 238-5946 +1 (943) 276-1165 +1 (502) 932-0721 +1 (445) 315-4541

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast Branch


Phishing - Phishing - Loan Solicitation Scam

I told them to stop calling me and remove me from this list and they just keep calling me. I have called back many times and yelled on the phone and told them stop calling me and stop interrupting me. I still get calls from them everyday.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Union West Coast Branch


Online Purchase - Online Retailer Scam

This website is a scam and if you pay via PayPal the seller has no contact information and will not respond to the email with the ‘order received’ info. This is a complete scam.

Dollars Lost: $79

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Dtlr club


Phishing - Phishing Scam

I did not respond to the two numbers showing on my iPhone.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used:


Online Purchase - CurveDream

Ordered 3 dresses from the company and was assured on their web sight that returns were not a problem. returned 2 of them as instructed and got the run around by Customer Service. Sent at least 10 emails with back and forth lets make a deal counter offers such as I keep the dresses and get 50% back. They finally sent me a return address after several threats that was: Consignee: UGDPBZ 01R, 865 Newark Ave., Elizabeth, NJ 07208 and the tracking # said the returns were delivered on July 14, at 1;48pm. I was assured that the refund would be issued as soon as the returns arrived. It has never been refunded in the amount of $76.97. CurveDream is not to be trusted and their dresses were not quality without any tags or fabric content on them, Just the size tag. Beware

Dollars Lost: $76.97

Unknown Location

Date Reported: July 26, 2025

Business Name Used: CurveDream


Government Agency Imposter - Phishing Scam - Fake Traffic Violation - Department of Motor Vehicles Impostor

Received texts, multiple times over the course of a few months, with the following content: Pennsylvania Department of Motor Vehicles (DMV) Final Notice: Enforcement Begins July 26th. Our records show that as of today, you still have an outstanding traffic ticket. Pursuant to Pennsylvania Motor Vehicle Code D508-12.083, if you do not pay by July 26, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration effective July 27th 3. Suspend driving privileges for 30 days 4. Go to a toll booth and pay a 40% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://pa.dmv-djc.cc/us Please pay now, before enforcement, to avoid a license suspension and further legal trouble. (Reply Y and reopen this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used:


Online Purchase - Heavy Equip Store

Listed heavy equipment towable lift for sale in full description for sale wanted money to have it shipped in contact email. Correspondence confirmed availability and shape of machine.

Dollars Lost: $0.0

Tacoma, WA- 98444

Date Reported: July 26, 2025

Business Name Used: Heavy Equip Store


Phishing - Phishing - Loan Solicitation Scam

They call every day from a different number trying to get personal jnfo to complete a loan application. Pressing 9 to Opt out does not work. Talking to a human does not work.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending union west coast branch


Online Purchase - Online Purchase Scam

My mother was trying to renew her passport and the site she was on was a scam. They got all of her information. SSN, Credit Card, address, birthdate, etc. EVERYTHING!

Dollars Lost: $114.9

Unknown Location

Date Reported: July 26, 2025

Business Name Used: my passport hub


Advance Fee Loan

I have received several calls a day from different phone numbers ( for example 502-879-2750) with the same exact following voicemail: “I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up I'm the one assigned to your file it looks like we're almost there everything's nearly approved and ready to go we just need to confirm a couple quick details like an income related question and address verification you can also take care of those online through the loan portal if you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding no worries at all just let us know otherwise it approval will likely expire in the next few days so you're always welcome to reapply down the road again to move forward press two now or give us a call at 844-487-3324 to opt out of future calls press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used:


Online Purchase

There is a website pretending to be faherty, the clothing brand. They are using the url faherty-us.com instead of fahertybrand.com and running a "sale". I found their ad on instagram. At checkout they force you to use paypal. The paypal transaction shows up on my credit card Statement as going to CLYDESHAW.

Dollars Lost: $220.8

Unknown Location

Date Reported: July 26, 2025

Business Name Used:


Online Purchase

Was a scam through facebook advertisement on ortho feet shoes products

Dollars Lost: $35

Unknown Location

Date Reported: July 26, 2025

Business Name Used: World Wide Factory Sale


Counterfeit Product

The quality of the clothing is horrible. I disputed it with the company and paypal. The company refuses to let me return the product simply because I do not like it. But it's not as it was advertised. They offered 30% off another order. I will never order from them again!

Dollars Lost: $134

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Ecomzi


Phishing

This website claims that it is a free QR code generator. No where on the main page does it indicate that its only a 7-day free trial. We created a QR code for our wedding invites and had them printed & shipped. Days later we receive an email claiming that our QR will expire due to the 7 day free trial. We never received an email after creating an account indicating that we had signed up for a trial. Upon further research it turns out a lot of people have been scammed by this same website. They require $100's of dollars for monthly subscriptions. Please help people avoid from being scammed, this is NOT a free QR code generator. There are a lot of google reviews and Reddit channels with hundreds of people all falling victim to their scams.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: QRFY


Employment

Amelia from the Addison Group is approaching me with a fake job and this isn’t the first time someone has tried to do this

Dollars Lost: $0.0

TX

Date Reported: July 26, 2025

Business Name Used: Addison Group Imposter


Sweepstakes/Lottery/Prizes

They called and claimed to be publisher's clearinghouse...I figured out that they don't ask for money, unless it's for magazines.

Dollars Lost: $3000

NY

Date Reported: July 26, 2025

Business Name Used: Publishers clearing house imposter


Online Purchase - Online Purchase

I had seen a sale on Pinterest for a car jack that was on sale for $47.63 it looked like a good deal.

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

 

Dollars Lost: $47.63

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Luckdemo


Advance Fee Loan - Loan

Your file is near the complete we just need to confirm a couple quick details if you've already secured funding elsewhere that's totally fine just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine…

Dollars Lost: $0.0

WI

Date Reported: July 26, 2025

Business Name Used: West coat lending union


Other - TRYCLIMAFY.COM

I made a purchase from tryclamify.com SAME EXACT WEBSITE AS CLAMIFYPRO.COM SAME VIDEO SAME CONTACT NAME FOR CUSTOMER SERVICE. I attempted to get my cancel my purchase Henry says yes order cancelled 3-5 business days from credit to credit card! Today 7/26/2025 letter 7/7/2025. The video same on Facebook both companies. I replied to website LIZ CLAIMS A DIFFERENT COMPANY.

Dollars Lost: $120

CA

Date Reported: July 26, 2025

Business Name Used: TRYCLIMAFY.COM


Travel/Vacation/Timeshare - Mooresville Travel & Adventure Show

This is a timeshare points scam. They offer a cruise/ airfare/ gift cards and retail gift cards. High pressure sales.

Dollars Lost: $0.0

Albany, NY- 12211

Date Reported: July 26, 2025

Business Name Used: Mooresville Travel Adventure Show


Online Purchase - Online Purchase

Tried to order a pair of leg compression wraps. Placed the order, money was approved through our bank. Never received order confirmation. We sent emails and left messages at the number provided and have been ghosted. No response received or material delivered.

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

 

Dollars Lost: $210

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Beltwell


Phishing - Homeowner Protection Division

My mom passed away and i contaced the phone number given and gave the registration id on card. I pretend my mom was out of town and i was calling for her . I did not give none of my information as they have my address on card. I ask for name of ins co told me its zuriox north American name of representative was Chase its for home ins said we have home ins called went dead. So i called again rep would not give name wouldnt give me name of ins co said have ins im calling my ins co mon said expired i said it did not as on card expired date was 8/8 said when my mom calls back someone coming to house for inspection i said home i spection on card is waived and no one coming in my house. Got very defensive said have to put claim in i said no claim going in as this is a scam got very defensive with me and i hang up. Phone and left message with my ins co to report fraud and protect my identity

Dollars Lost: $0.0

North Collins, NY- 14111

Date Reported: July 26, 2025

Business Name Used: Homeowner Protection Division


Investment

These similar calls from various area codes. I’ve received half dozen past two weeks. “Hi, this is Evelyn with the unions West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file and it looks like. Almost there everything's nearly approved and ready to go. We just need to confirm a couple. Details like an income related question and address verification You can also take care of those online through the loan portal If you have a moment now, press two to speak with me or someone from the underwriting team directly if you've already had your Finding no worries at all just let us know. Otherwise this approval will likely expire in. Few days of you're always welcome to reapply down the Again to move forward press two now or give us a call at 844-487-3324 Opt out of future calls press nine…”

Dollars Lost: $0.0

TX

Date Reported: July 26, 2025

Business Name Used: New Unions West Coast Branch


Advance Fee Loan - Lending Union West Coast Branch

I am receiving repeated calls that go into voice mail on my phone - with an offer to help me wrap up unidentified financing. The message originates at a different originating phone number following each time I block an initial number. Language in the voice mail message always extends an offer to "connect me to underwriting." The most recent call back number shared is (888) 919-5284. I do not answer these calls, do not return them, and again - neither the incoming call nor the voicemail identifies the name of the organization perpetrating this scam. I have not applied for any financing that would lead to such a follow-up phone call

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast Branch


Counterfeit Product - Wrenoin

I ordered $128 worth of embroidered summer dresses. What arrived was cheap material that a picture had been printed on. When I attempted to address this with the company, they offered me half my money back. I had to dispute the claim with PayPal, who after seeing the pictures awarded me all of my money.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Wrenoin


Phishing

It comes up as a message on my phone.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: West Coach Credit Union


Credit Cards

Calling and leaving voicemails asking for me to provide financial info to finalize mortgage underwriting. Calling every day from different numbers but leaving the same recorded voicemail.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast Branch


Online Purchase - NovaMari Scam

On July 4, 2025, I placed an order for a 20-pack of Summer Sleeveless Mini Dress V-Neck Spaghetti Strap Sundress Athletic Short Dresses with Pockets in assorted colors. The product listing indicated it would ship from 3020 S Broadway, Los Angeles, CA 90007, with a promised delivery window of 2 to 5 business days. Additionally, the seller’s "Contact Us" page lists a physical business address as: Ansky Company Limited Vintage House, 36–37 Albert Embankment, London, SE1 7TL, United Kingdom Company Number: 11736740 TEL: +44 2392 160686 Email: support@novamari.com (This is not a return address.) Despite the U.S.-based shipping promise, the item was actually shipped from Hong Kong. The tracking page reports that the package was delivered, but no package ever arrived at my home. I was home for the entire day the tracking marked the package as delivered. I have outdoor security cameras that confirm no delivery was attempted or completed. No package was received. The website guarantees a 100% Risk-Free Purchase and includes the following satisfaction pledge: "We take pride in our products as we believe they are amazing. However, we understand that buying things online can be daunting, especially for the first time, so we offer a 100% satisfaction guarantee. If you don't have a positive experience for any reason, just shoot us a message, and we will make it right by offering you a replacement or refund. It’s a 100% Simple & Risk-Free process." It also notes: “If you have a size problem, we 100% return it!” Despite these claims, the company has failed to respond or provide a resolution. I am reporting this seller for false advertising, misrepresentation of shipping origin, and failure to honor clearly stated refund and replacement policies, which may constitute consumer deception or mail fraud.

Dollars Lost: $46.05

Unknown Location

Date Reported: July 26, 2025

Business Name Used: NovaMari


Employment - Employment Task - Commissions Scam

I was contacted on WhatsApp said i could make some money by optimizing products and it got me when i was told i had a negative balance of 60 the first time so i did 2nd time it was 500 but i got my money back and like 100 or so dollars extra for what i put in but the last time it was even more 1000$ so me thinking i was going to mlake 2334 at the end i put my money in mind you its all through crypto, So i.do it and on the last task i was to complete a prize poped up said i won 43,000 dollars but now i have to put in 4234 to get my money, My so called mentor or the person try to scam you tells me she will help with half i tell her i would like to speak to a real person about the matter but no results and im out 1000$.

Dollars Lost: $1000

NJ

Date Reported: July 26, 2025

Business Name Used: Nextlefgas.cc


Online Purchase - Online Purchase

On YouTube shorts a advertisement for Torrid Clothing Company came up and I clicked the link. I purchased clothing from the store and then received an email from a service@track718.net with a tracking number. After two weeks of not seeing an update and contacted and received a message back from help@gkipsf.info. They said that they would look into it. I emailed again at 3 weeks told by the same person with the email help@gkipsf.info they would put an investigation in. At 4 weeks I messaged again and they said they would reach the logistics company. Later the same day I messaged them it was said a package was delivered. I checked my home, mail, and neighbors and there was no package. I messaged help@gkipsf.info and told by them that the logistics company refused to issue a refund and that if I still wanted what I paid for that it would be an additional $15 and 25 days until I receive the goods. When I went back to view my order it says sorry no page and go back to the homepage which now advertises athletic clothes.

Dollars Lost: $37

Unknown Location

Date Reported: July 26, 2025

Business Name Used: They used the company Torrid but when contacted it was gkipsf


Credit Cards - Lending Union's West Coast Branch

They call from repeated numbers several times a day and even though I press to be removed from call list they call back. I even told the person they’ve been reported to attorney general and he hung up

Dollars Lost: $0.0

CO

Date Reported: July 26, 2025

Business Name Used: Lending Union's West Coast Branch


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