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Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (470604)

Government Agency Imposter

The are mis leading and putting all info in fine print. They do not process passport applications. You can find the form free online and go to post office. All this is clear once you make payment.

Dollars Lost: $238

Unknown Location

Date Reported: April 28, 2025


CryptoCurrency

man posing as Harry Styles which he of course was not. He kept asking me to buy cards for him, which I could not do. explained i didn't have any money , I explained I was elderly on a limited fixed income. He said he was going to teach me how to buy and invest in bitcoin. I started investing, he was also having other people send me bitcoin that he had me send to him. I told him I didn't want to d that so he stopped and CashApp closed my account. Then he had me using Coinbase. When I had invested $10,000.00 the investment was at $199,000 so I tried to withdraw the money to pay off credit debt and most of what I owed on my house. The website had the transaction pending for five days. So I used the chat feature on the home page to ask about the withdrawal. I was told I had to complete the $20,000 investment before I could make a withdrawal. When I had completed the $20,000 I again tried to withdraw the money, but I was told on another chat that I had to pay a 10% investment fee to withdraw the $219,000+. I didn't have access to $21,000 to pay the fee. Now its at $529,700+I fear the $20,000 paid is long gone and the investment account is not real.. Can you please help me?

Dollars Lost: $20000

Unknown Location

Date Reported: April 28, 2025


Online Purchase

User was advertising knives.. I purchased a set ..never got them and when e.mailed.. it said address not found.. so a couple months later I visited their website and it is completely different as far as what they are selling and no objects are found, when I search up Crimson Knife set.. so I tried to e.mail them again . And got the same response.. address not found

Dollars Lost: $0.0

Unknown Location

Date Reported: April 28, 2025


Debt Collections - Oliphant USA Imposter

This voicemail is left each time: We have an important message from Oliphant USA. This is a voicemail notice from a debt collector. And if this is attempt to collect a debt, please call (888) 750-1153 or visit seeyourdebt.com. That's S-E-E-Y-O-U-R-D-E-B-T.com. Thank you.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 28, 2025


Online Purchase - Oyrosy

I placed an order for clothing on March 3rd for 4 items for a total of $424.80 and received 1 of the 4 items. They have emailed me separately for the other 3 items telling me I need to pick out another item because what I have ordered is out of stock, which I do not want to do and have asked for a refund repeatedly which they respond with "Dear customer, OY55986 The refund can only be processed after 6 months. If you are willing to wait, we will register it for you. If you are not willing to wait this long, we can only process an exchange for you and resend a new item. Thank you for you understanding . Yours, Zoe I've asked in several different emails for a refund which they will not give me, totally unacceptable when they could not fulfill my order. Also, please note in the telephone number area of this form I could not put the complete number as it is in China. It is 86 18770250291.

Dollars Lost: $341.85

Unknown Location

Date Reported: April 28, 2025


Employment - Employment Scam / Adecco Staffing Imposter

this is the text I keep getting from this number: Hello, I'm Rachel a Recruiting Representative at (Adecco Staffing). Your resume has been recommended by several online recruitment companies, and we’d like to offer you a remote position. This flexible role involves assisting (Adjust) merchants with data updates, visibility, and bookings. We provide free training. You can work 60 to 90 minutes daily and earn $200 to $500 per day. The base salary is $800 for every 4 days worked, with a 5-day paid probation period. Afterward, you can sign a contract with a base salary of $5,000 plus a performance bonus of $1,000 to $3,000. We also offer paid annual, maternity, and paternity leave. If you would like to participate, please send a message to this number: 8162006671 (Note: You must be at least 18 years old.) We look forward to your response!

Dollars Lost: $0.0

Unknown Location

Date Reported: April 28, 2025


Employment - Employment Solicitation - Phishing Scam

Hi, I'm a recruiter at SSENSE, my name is Evelyn. 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 SSENSE 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, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. 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 5 vacancies, if you want to join us, please send a text message to 5513308068 for more information (Note: You must be 28 years old or older)

Dollars Lost: $0.0

Unknown, MI

Date Reported: April 28, 2025


Online Purchase - Online Purchase

Their advertisement are published on instagram. Once you ordered in the website, you'll receive a confirmation email and the tracking number on 17 tracker. The tracking link works and it shows updated delivery status, until it said the parcel was delivered but I didn't received any of that even a phone call. So I wanna find the CS on the order website but the website is not working anymore. Then I emailed to 17 tracker, they said I have to contact local post office. But the local post office said they don't have this parcel and the tracking number was't belong to them.

Dollars Lost: $22.44

Unknown Location

Date Reported: April 28, 2025


Tax Collection - Tax Collection Phishing

Initially called from a local 251 area code number 251-758-6522 saying that I may have back taxes due if I did not properly file. Call back number is 201-267-1193 from NJ. Threatening wage garnishing.

Dollars Lost: $0.0

Mount Vernon, AL

Date Reported: April 28, 2025


Online Purchase

I was ordering a birthday outfit for my one-year-old and this is not even a legit company and then sent me threatening text messages

Dollars Lost: $35

Pittsburgh, PA- 15219

Date Reported: April 28, 2025


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