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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (40065)

Employment - Tier 10 Marketing LLC

I received a message (@ 2-Sep-2025; which I did not save) on WhatsApp on my cell phone inquiring if I would be interested in a part-time job from an individual named Jennifer (+1-646-204-4935). I replied and inquired about details and salary/compensation. She explained that it was based on the amount of work that I performed online for a marketing company (Tier 10, Marketing, LLC) utilizing AI. There were only three sets of tasks in the assignments per day, and I could work as many days as I wanted. There was a base salary, and bonuses based on “VIP” levels. She said that I had to go online and take a training class first. She sent me the link, and I logged in and performed tasks which consisted of simply clicking on fields (match) & (promote) of automobiles. After I completed the training, she sent me the link to the actual work site for my “Work Account”. In order to receive any compensation and bonus I would have to contact their customer service and request a crypto wallet address and deposit $100 into a crypto wallet in my work account through crypto.com. I made the deposit; logged into my work account and completed the tasks and was credited with @ $249 at VIP level1; which I was able to withdraw and deposit into my CashApp account. The following assignment I had to deposit $100 into the wallet in my work account and complete the three sets of tasks and was credited with @ $303 at VIP level1; which I was able to withdraw and deposit into my CashApp account. The next assignment I had to deposit $100 into the wallet in my work account and complete the three sets of tasks, but on the second set of tasks I received a “Lucky Order” which made the balance in my wallet account balance negative -$183, which I need to deposit in order to continue to receive the commission and bonus. After depositing that amount I continued to the third set and received a one-time free special benefit to upgrade to VIP level 2 to enable me to get a higher bonus. Jennifer encouraged me to since it was free; I accepted and completed the tasks and was credited with @ $731 which I was able to withdraw and deposit into my CashApp account. I had to deposit $500 as VIP level 2 into my work account wallet, which I did. On the third set of tasks on the next assignment I got another “Lucky Order” which made the balance in my wallet account negative -$1,658. I deposited that amount, and proceeded to continue with the tasks, and then got another “Lucky Order” which made my wallet account balance negative -$7,545. I had difficulty with depositing that amount, but Jennifer said she would help by contributing $650. I deposited $6895; she deposited $650, and I proceeded to continue with the tasks, and then got another “Lucky Order” which made my wallet account balance negative -$23,565. I told Jennifer I could not afford that amount. She insisted that I would be receiving @ $30K if I deposited the negative balance and completed the remaining task. After I refused to continue; and had already deposited a significant amount of money that I couldn’t apparently recoup, she demanded her $650 back. I told her to sue me and blocked her.

Dollars Lost: $8538

VA

Date Reported: September 18, 2025

Business Name Used: Tier 10 Marketing LLC


Employment

Hello, I am reporting a potential scam involving a company operating under the names Travel Certification LLC / BWJ Travel (Book With Jacob) and using the email domain hqworkremote.com. Details of the suspicious activity: 1. Website: https://pay.thetravelcertification.com Requests upfront payment (approximately $97) for certification, training, or insurance. 2. Webinar Link: https://event.webinarjam.com/live/25/3ymqzillaxgf147vyuv3o48 Used to promote the program and solicit payments. 3. Phone Number: (818) 459-5514 Texted and called individuals with offers for remote travel agent positions. 4. Email: [email protected] Sent unsolicited job offers and requests for upfront payment for certifications. Nature of Concern: Requests for upfront payments for services that may not be delivered. Misleading promises of employment or certification. Multiple reports online linking these contacts to scams targeting individuals seeking work-from-home travel jobs. I request that this matter be investigated to prevent others from being defrauded. Thank you

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: September 18, 2025

Business Name Used: Travel Certification LLC / BWJ Travel Book With Jacob


Employment

Hello, my name is Isabella and I'm a recruiter at Warner Bros. We saw your profile on several online recruitment platforms and were impressed by your background and experience. We are currently offering a flexible part-time opportunity where you can work in your free time. This position is responsible for assisting YouTubes and major brands to increase data traffic. The work content is simple and we will provide free training to help you get started quickly. The daily salary ranges from US$50 to US$3000. When you work 3 days, you can get an additional salary of US$300, and when you work 4 days, you can get an additional salary of US$1000. You can get your salary immediately after the work is completed. All payments are made on the same day. If you would like to join us, please send a text message to this cell phone number: 12133976166 Here is the text sent. Hello, This is Isabella, a HR assistant in the social media department of Warner Bros. Nice to meet you. Our company is working with YouTube. You can make money just by liking videos on YouTube. We will pay you $50-500 a day. You only need YouTube and a mobile phone to start making money. Are you interested?

Dollars Lost: $0.0

Unknown Location

Date Reported: September 18, 2025

Business Name Used: Warner Bros - IMPOSTER


Travel/Vacation/Timeshare

As others have said, this appears to be a scam. You have to listen to a timeshare promotion. In addition, the fine print says that you're on the hook for any taxes and fees associated with any prizes you win, which can sometimes be the price of the prize. This is just another way to get gullible people in to listen to a sales pitch for something they were unaware of.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 18, 2025

Business Name Used: PTCL2025


Phishing

I received the message below from phone number 55 (48) 98426 3188 [Amazon] Customer Service Notice We're informing you that you're entitled to a full refund for one of your recent orders. This is because the seller violated Amazon policies, resulting in their store being closed. According to Amazon policies, returning the item is not required to receive a refund. To process your refund, please click the following link: https://bit.ly/4mlp1CO?qr=hruv5u If you have any questions or need further assistance, please feel free to contact us. Thank you for being a valued Amazon customer.Pppp

Dollars Lost: $0.0

Unknown Location

Date Reported: September 18, 2025

Business Name Used: Amazon Imposter


Employment - Amazon / imposter

This was the text message I received in a group chat with 18 other phone numbers attached. “Hello. I'm Rebecca Harris, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +12054135049 (Note: You must be 25 years or older.)”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 18, 2025

Business Name Used: Amazon / imposter


Online Purchase - Free People

I read the exact same thing happened to another victim. It was an add with discounted products from Free People. Tracking just said left place of origin and then delivered. They said they would resend the plans the same thing happened

Dollars Lost: $50

Unknown Location

Date Reported: September 18, 2025

Business Name Used: Free People


Online Purchase - Dick's Sporting Goods Imposter/speedsneakers.com

I found the website through Facebook and promoted great deals on shoes for $19.99. It offer free gift when purchased $59 or more. Unfortunately, I didn't do my research prior to purchasing. The bill was for $59.97 and was charged $76.

Dollars Lost: $76

Syracuse, NY- 13204

Date Reported: September 18, 2025

Business Name Used: Dick's Sporting Goods Imposter/speedsneakers.com


Government Agency Imposter - Government Agency Imposter

This website is attempting to charge people $300-$400 to get a EIN number which is free on the IRS government website. I thought it was the IRS's actual website and I input my Social Security number and information in there only to get hit with a $300 Receipt asking me to enter my credit card information. It wasn't until then I realized I wasn't on a real government website.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 18, 2025

Business Name Used: IRS tax number Imposter


Government Agency Imposter

This site shows up as a service for passport services. It does not schedule the passport appointment, nor does it submit the passport request. It transposes information submitted to a passport application form and sends you a form by email. The site is branded to look like a government entity in order to fool people. There is small text saying it's not a government agency, but frankly this should be illegal. They charge people a lot of money to email you a form the Post office provides for free and assists you in completing. One post office I visited said the application they provided could not be submitted, therefore, their service is a fraud.

Dollars Lost: $64.88

Unknown Location

Date Reported: September 18, 2025

Business Name Used: US Passport and Visa imposter


Employment - Phishing - Employment Solicitation Scam - Amazon Impostor

Hello. I'm Rebecca Harris, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +15853036215 (Note: You must be 25 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 18, 2025

Business Name Used: N/A


Employment - Kroger / imposter

Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 3213104050 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 18, 2025

Business Name Used: Kroger / imposter


Employment - Employment

Hello. I'm Rebecca Harris, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +15853036215 (Note: You must be 25 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 18, 2025

Business Name Used: Amazon Imposter


Government Agency Imposter

This website is posing as a government agency to get people to pay for passport renewal!!!! When in fact, passport renewal fees should be paid directly to the department of state. After filling out ALL personal info and payment method, they give you a form that you could’ve got for free online. This is not right!!

Dollars Lost: $68

Unknown Location

Date Reported: September 18, 2025

Business Name Used: Easy Form Filler


Online Purchase - Online Purchase

I ordered a sweater. I received a sweatshirt like material shirt. I wanted to attach the picture of the sweater they advertised but i was only able to arrach one picture. So i attached what i received. They refuse to give me a full refund. And they won't let me mail it back with free shipping.

Dollars Lost: $42.28

Unknown Location

Date Reported: September 18, 2025

Business Name Used: Eleven Forest


Employment

They collect your information (phone number, email, and full name) and claim to have an amazing opportunity to earn money from home as a travel agent, promising a daily income and payment per client. They make you sit through the whole webinar, making this opportunity look amazing, but you cannot access any of the benefits unless you pay. This also seems to be a recording, with no interaction with the questions asked and no acknowledgment of the possible issues found during this "interview" unless it is from the pre-recorded questions. The link for their webinar is https://event.webinarjam.com/live/27/2yk85imys6pswz1g3f3r7q0 No information is provided on their end at all, no company name, no full name from the founder or hiring team. Be careful out there everyone

Dollars Lost: $97

Glendale, CA- 91201

Date Reported: September 18, 2025

Business Name Used: BWJ Travel


Employment

I received the attached text and blocked and deleted: "Hello, I'm Rebecca Harris. a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the information systems manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2000. Paid annual leave; in addition to statutory holidays such as maternity and paternity leave. If you're interested in joining us, please contact us via WhatsApp: +15853055704 (Note: You must be 25 years or older) 

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: N/A


Online Purchase - Online Pet Purchase Scam

Advertised a puppy for free. It had been returnde due to the death of the original purchaser.i contacted her. Yes, pup was free but since i lived in SC i would have to pay for dellvery, $300. Next day she contacted me, she was at the courier, Bluefreight logistics ltd. A travel crate was needed and i was to supply it, $600 to rent, fully refundable. I paid it. Then, a late inspection revealed the pup wasnt insured. They wanted $1500, fully refundable. I put them off,no money. Did a little research and discovered the BBB article on scams, specifically mentioning Bluefreight Logistics Ltd.

Dollars Lost: $900

Chicago, IL- 22222

Date Reported: September 17, 2025

Business Name Used: Cheryl's frenchie adoption home and rescue


Employment - Employment

Mark Mensah [email protected] emailed me : "Thank you for your interest in Bookkeeper position! To move forward with your application, please email your resume and any supporting documents to our Human Resources team at [email protected]. They’ll be reviewing everything and will be in touch regarding the next steps. Feel free to reach out if you have any questions. We look forward to hearing from you soon! Nuspine Chiropractic Hiring Team." Then I had to exact same wording in the previous post of being selected. I knew it was too good and soon to be true, so I searched around and found this on BBB. It's asking for my personal information so they can provide me the funds. Thank goodness for this search, I'm stopping here with them!

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Tracie Lovell


Online Purchase

I ordered 3 paintings and the deal was buy 2 get a third one free. I received one painting that I hadn’t even ordered, but never got any of the 3 I paid for. I contacted the number on the Number Artist website and the number went nowhere, also I got one email response and no follow up. Do not order from this company.

Dollars Lost: $116

Covina, CA- 91723

Date Reported: September 17, 2025

Business Name Used: Number Artist


Other

Hello, welcome to our online remote job offer. I'm Isabella, a HR Assistant at Warner Bros. This is a remote position, primarily working with YouTubers, marketplaces, and charities. You'll help vloggers increase their likes and views by promoting their videos through YouTube likes. You could earn $50-500 USD in commissions daily. Are you interested? OK, please complete the first task, click on the YouTube video link, give a thumbs up to the video content, then save a screenshot and send it to me for confirmation. After completion, contact the business manager Sarah to receive a $10 commission and get the opportunity for free training. You can download Telegram from the App Store. Once you've downloaded and registered, please contact me on Telegram to claim your second $10. Telegram link: https://t.me/@Sarah_87411 Username: @Sarah_87411 Then she sent me links to videos to like and I took screenshots and sent back to her after so many they paid me on PayPal app 6 dollars then they had a task that I had to put in 50 of my own money then they paid me back that amount plus more This went on and the dollar amounts got higher and when we reached 1900 I questioned about the business name ect and got the run around and I continued to press and then she sent me a picture of a business license I can’t verify WARNER BROS. ENTERTAINMENT INC. MOVIE WORLD 4000. Business License This license or permission is hereby granted to conduct, operate and maintain in Layton City, Utah, the following trade, business or activity in accordance with Federal, State and Local laws, and is subject to revocation as provided in the Layton Municipal Code. Business Name: WARNER BROS. ENTERTAINMENT INC. Business Location: WARNER BROS. MOVIE WORLD 4000 BURBANK, CALIFORNIA, USA License Type: A subsidiary of Warner Bros. Discovery License #: 18136666 Issue Date: 4/4/1923 Expiration Date: no fixed time RESTRICTIONS: No Employees Working In The Home, Sales Must Be Completed Online or Off Premise, Home Office Only Mail To: 4000 Warner Blvd. Burbank CA 91522 United States David Zastau License Officer POST IN A CONSPICUOUS PLACE They have the money I gave them but say I need to complete this next task and then they give me the code and send me 4600 to my PayPal account I did not have this money to do so I asked for my money back she says your money secure don’t worry just complete the next task and we send it back to with the commission and since it’s your 4th day we give 1000 sign on bonus This is where I have stopped and doing research on the company and I read the exact same thing on the BBB scam alert page so now I’ve stopped

Dollars Lost: $350

New York, NY

Date Reported: September 17, 2025

Business Name Used: Warner Brothers


Phishing

"Hi, yes my name is Rebecca Martinez. I'm with the National Process Service. This call is intended for (my name). For reference Number (xxx-xxxx. This formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note this complaint can be forwarded legally without your consent within on or two business days. Please feel free to contact the office with any further questions at (866) 603-5435. Please consider yourself notified. Thank you." This person called from number (820) 205--0399.

Dollars Lost: $0.0

Thousand Oaks, CA- 91360

Date Reported: September 17, 2025

Business Name Used: National Process Service


Online Purchase

I tried to renew my and my wife's passports online and an ad popped up promising a quick workaround to renewing your passports. After giving all our personal data and paying on two cards (the first card wouldn't let me use it twice, thinking it was a scam), I found out that they actually don't do anything. You still have to pay the fees to the government. It charges you $90 to fill out the same form you could do for free and exposes your personal data to a clearly unethical organization.

Dollars Lost: $179.9

CA

Date Reported: September 17, 2025

Business Name Used: My Passport Hub IMPOSTER


Employment - Employment Scam

Hello. I'm Rebecca Harris, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +17867673840 (Note: You must be 25 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Amazin


Online Purchase

I saw this add on instagram for a vibration plate- the website stated that if I bought one on that day that I would receive 4 free gifts (I never got these gifts and if you look at other reviews of this company you’ll see other people didn’t receive these gifts either). I also bought the ‘lifetime warranty’ that apparently only works if you live in China- I wasn’t told this on the website, it was written on this piece of paper that was suppose to be the warranty card. I also received a model of the machine that is very outdated compared to the website one that I placed an order for. The bottom of the outdated machine I received says “upgraded version” when surely it is not. Lastly, their website says I have 60 days money back guaranteed, but I’ve been emailing back and forth with them for weeks- they’re saying that’s not doable and even a return in general is not doable. They are only offering me 15% back as a gesture of “good faith”. This company is a total scam with MANY false promises and false advertising schemes.

Dollars Lost: $336.9

Beverly Hills, CA- 90210

Date Reported: September 17, 2025

Business Name Used: The Inch-inerator


Employment - Employment Scam

Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between 250 and 500 per day. The base pay is 1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 5852901295 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

OH

Date Reported: September 17, 2025

Business Name Used: None


Phishing - LPCC / Labor Law Posters

This company sent a letter in the mail regarding ordering a labor law poster and claiming to file BOI reports on my company's behalf. It included 'respond by' dates, along with notices that I would receive fines from the government if I did not comply. This "company" has no contact information and I discovered that the services they are claiming to provide are actually free from the government.

Dollars Lost: $374

Littleton, CO- 80123

Date Reported: September 17, 2025

Business Name Used: LPCC / Labor Law Posters


Employment - employment

Emily (Hiring Manager) For those that are still working on the form or need more time to complete it, please MAKE SURE you email us your confirmation # once done! I have your names in the system, so you should receive access to training protocol once you complete the form. Thank you and we'll see you all inside! Email us your certification # at [email protected] Nicholas (Nick) Filled it out Jacob, #42313 Emily (Hiring Manager) I will stay on the call here to help you guys out! So please make sure you complete the certification form. Marcus All set. 21912 ?? See you Jacob n Emily! Emily (Hiring Manager) Here is the form again: https://pay.thetravelcertification.com Abigail 16323, Thank you Jacob! Lee Done. Conf# 31283 Domenica finishing up here. couldn't find my wallet! Cynthia Certification #21279 Brandon Done, sry for delay! Confirmation #1632 Christopher E. Bye guys! Thank you all. John Hopping off the meeting. Thanks Emily! Bye Jacob Sarah ok got the emails! Thanks guys. ELIZABETH Found the terms service box. Thank you Quince thx guys, I will hop off and start training! Keisha J Thanks Jacob & Emily! It's been a pleasure. Will start on training now. Bye! Emily (Hiring Manager) Here is the form again: https://pay.thetravelcertification.com Ryan Confirmation #17932 Emily (Hiring Manager) For those that have completed the form, welcome to the company! ?? You should receive texts/emails shortly and can start with training right away. If you have sent me your confirmation # here - you are free to leave the meeting and start training. ?? Keisha J i think i’m all set, confirmation #17329 Quince DONE #91473 John 21782 ?? Kevin jr done 17231 Rachel Order ID #2629 - looking forward to working together Jacob! Christopher E. Completed! #19237 Mark Got the emails! All set. Thanks for this opportunity once again Jacob. Ashley thx! Got the texts & emails. So excited. Alexander Confirmation #11283 Jessica Order ID #1817, this number right? Mark Just completed, confirmation #2371 Emily (Hiring Manager) All new team members will be getting the $10K sign-on bonus! (in complimentary flights, hotels, & cruises). Make sure you complete the form so we can get you situated! ?? Ashley done! Confirmation #2675 Emily (Hiring Manager) Please send me your certification/confirmation # once you've completed the form! Looking forward to working with you. Christine L May i start part time then go full time Jacob? Emily (Hiring Manager) For those of you that are limited on funds, that's ok! You can pay in installments. Make sure you go to checkout and you will see “Klarna” as an option. ? Alexander can we start training right away? Emily (Hiring Manager) You can choose to be certified for 6 or 12 months. The 12 month plan is discounted! ?? Rachel grabbing my wallet - one moment please. Sarah ok working on it. ELIZABETH got it! Emily (Hiring Manager) Please take a moment to fill out the certification form here: https://pay.thetravelcertification.com John ?? love that Eric Weekly, that's perfect Kevin jr thank you jacob! can't wait to work together. Emily (Hiring Manager) We value and appreciate our team. ?? Therefore, we will be giving each of you a $10,000 sign-on bonus (in complimentary vacations)! ?? This includes free flights, hotels, & cruises etc. You can thank Jacob for that. ?? Sarah Ready! Send me the form plz JENNIFER yes ofc Alexander how can i get it Jacob? aaliyah r yes am familiar with E&O Christine L no Nicholas (Nick) No Jessica no Jessica oh oh :/ Christine L I am READYY! Michael P thank you for the opportunity Jacob Olivia I appreciate you having me and I'm excited to work with u Michael P That kind of pay im working overtime every day! John Yup..i need this lol Rachel learn from the best Olivia ?? Christine L I'm beyond impressed Jacob! aaliyah r really inspirational Sarah 10m..wow JENNIFER BRAVO! Alexander ?? ELIZABETH That's very impressive! Rachel Will always take best care of these clients Jessica Who doesn't love appreciative clients? Very excited! Michael P a consultant JENNIFER Consultant aaliyah r That's awesome. Sarah i will start today Alexander ?? Kevin jr Sounds great Jacob! Olivia i can do that. Emily (Hiring Manager) Noted everyone! ?? Christine L Full time Sarah Full time, can even do overtime aaliyah r Full time please. Olivia ????? Nicholas (Nick) i would like full time. Kevin jr Full time! Alexander me Rachel full time. Jessica can i start part time then go full time? Eric part time please! Michael P i am Olivia i could finish it by tomorrow. John Not a problem. aaliyah r perfect ! Nicholas (Nick) I can start training today ?? Kevin jr Thanks Jacob! I'm ready to start working today. Christine L i really needed this. Thanks! aaliyah r you're awesome, super excited Sarah Really looking forward to working with you! JENNIFER Thx so much. Alexander That's great Jacob! ELIZABETH Thank YOU Rachel Oh wow, that's awesome! Olivia YAY! ?? Michael P Yes, training is very important. Olivia I 100% agree! Rachel Yup, very excited Jacob :) JENNIFER Yes i'm ready to work! Rachel yes aaliyah r I love your mentality. Olivia it sure is. Kevin jr I agree! Rachel yup Jessica Yes Rachel us ELIZABETH travel consultants Michael P a consultant Kevin jr agents Christine L consultant Michael P 100% Olivia Definetly! John yup aaliyah r for sure Nicholas (Nick) YES Kevin jr Yes Kevin jr no. JENNIFER They don't Olivia NO Jessica nope! Sarah no ELIZABETH yes Sarah yup Michael P Yes. Rachel YES Christine L great salary JENNIFER yes Alexander yes Michael P Doctors Sarah Doctors and nurses Rachel Nurses Alexander Docs! Sarah doctors Michael P yes Nicholas (Nick) of course Jessica yup Olivia yes they do Alexander A lot. Rachel yup Kevin jr YES! Nicholas (Nick) Definetly! Jessica YES. My sister is a lawyer Sarah yes they do Michael P yup Rachel a lawyer Alexander attorneys Sarah Lawyer. Michael P clients Nicholas (Nick) attorney Jessica lawyer Olivia yes Kevin jr yup Alexander lots of it Rachel Yes Jessica YES Nicholas (Nick) yes Sarah yes Michael P oh ya Christine L no they just want to keep all the money. Rachel Ugh corporate. Hate it! JENNIFER It definetly makes sense. I appreciate the pay ?? Rachel I've been waiting for an job like this. Thank you Jacob. aaliyah r now that's a raise :) Olivia ?? Kevin jr thats a year of my salary at my current job Alexander That's HUGE Christine L wow, 30k?! ELIZABETH i love this! Eric no Kevin jr nope! Kevin jr that's a big client Kevin jr destination weddings JENNIFER wedding clients Jessica corporations Olivia groups, busineess Sarah Love that! Emily (Hiring Manager) Great job everyone! Yes, 20min. ?? Kevin jr 20 minutes Michael P 20 ELIZABETH 20 Olivia within 20min! John 20 aaliyah r 20m Nicholas (Nick) 20MINUTES Eric in 20 Sarah 20min Jessica 20 Olivia No, you care about service Nicholas (Nick) customer support John you care about how we treat clients Eric no Kevin jr No. JENNIFER customer service Alexander no Sarah nope Jessica No! Kevin jr ?? Kevin jr just got back from a cruise - I love them! Alexander oh a cruise! John ships Olivia CRUISES aaliyah r car rentals Eric Excursions and activites maybe Michael P flights/ hotels Kevin jr hotels Christine L hotels and car rentals? aaliyah r Ok I'm ready Sarah 1300 clients a DAY?! JENNIFER That's a very good pay for a simple disney booking! Alexander this is a dream job lol ELIZABETH 15 Rachel About an hour for me Olivia 30min Alexander around 10-15min Rachel my kids love it aaliyah r i am Olivia ?? Kevin jr I LOVE Disney! Alexander I go once a month ?? Christine L Just for helping service? amazing ELIZABETH wow Sarah That's awesome. Sarah yes Nicholas (Nick) Got it. ?? Kevin jr so basically all these companies pay you Michael P I love that! John that's interesting Olivia I'm not sure tbh aaliyah r mm..booking fees maybe Eric contracts? Michael P I actually am an adventure freak..lol JENNIFER a hotel John yes aaliyah r FLIGHT ELIZABETH air Michael P plane ticket Sarah ready! :) Christine L it absolutely is! Rachel A culture I would love to be part of. JENNIFER I would too! amazing Alexander A company owner that truly cares about his employees.?? Sarah Amazing Jacob, the world needs more people like you. Michael P that's huge! Kevin jr it definetly was. Olivia unlike corporate america aaliyah r Talk about client care. ?? Impressive Jacob Eric half a mil..wow Nicholas (Nick) you guys deserve the best Sarah Bravo! ?? Now this is a real company with values. Jessica I don't have words.. Christine L travel ELIZABETH def travel John Travel. Olivia TRAVEL aaliyah r travel Olivia refreshing to hear that Kevin jr I feel the same way Jacob. Rachel yes Sarah ?? Nicholas (Nick) She deserved to retire. These companies have no ethics. Alexander that is so wrong.. aaliyah r Can't believe it. ?? Michael P you're kidding.. ELIZABETH so many companies laying off today, many of my coworkers recently lost their jobs! Eric that is sad Olivia wow. JENNIFER just got laid off after 8 years working in HR..?? Alexander Couldn't have agreed more...loyalty is gone! Sarah I can attest to this. Definetly not the same today. Michael P yup, 100% John i agree! Christine L Yes Sarah I remember Christopher E. yes Olivia Have done medical billing 12yrs. Very familiar with payments. Nicholas (Nick) i agree. it's the same with my current job. Sarah ?? JENNIFER Tone and attitude always matter Rachel Got it. ?? Christine L 20min. Noted. John of course not Olivia No aaliyah r Nope! Eric no Kevin jr yup, use it always at my job JENNIFER YES John no aaliyah r yes ELIZABETH Yes. Michael P i always get insurance. it's very important! Kevin jr ?? Christine L Noted. Sarah No you can't. Christopher E. NO aaliyah r definetly not Kevin jr Nope! JENNIFER no Sarah I have! ELIZABETH ?? Nicholas (Nick) yes i've been

Dollars Lost: $0.0

AL

Date Reported: September 17, 2025

Business Name Used: thetravelcertification.com. all other references were to the company or other ways to obfuscate/elude. Most companies are proud of their brand and identify who they DBA.


Other - Other

The company (USA Express mailbox) claimed to be able to safely transport Chickens overnight from the sender to the buyer. The company claimed the money would be refunded after the chickens arrived safely to the buyer's location. Once the money was sent for the crates they asked for $700 for insurance to guarantee the chickens arrived safely to the buyers location. USA Express Mailbox claimed the $700 insurance money would be refunded when the chickens arrived safely at buyers location. The company asked for $300 for an air conditioned crate for the chickens to travel in. USA Express Mailbox refused to return the $300 after the seller took the chickens back because of the $1000 it was going to cost to transport 3 chickens. USA Express Mailbox would only take money using Chime App. It was requested that I paid cash only through the Chime App. Chime has confirmed that the can't trace cash payment using their app.

Dollars Lost: $300

MT

Date Reported: September 17, 2025

Business Name Used: USA Express Mailbox


Phishing

Text message SSC:April, your $615 Safe Driver balance is still unclaimed, Final review Sep 18th. See if you qualify: sthspt.com/a584 Reply 2 to end Quick Auto Insurance Quote Complete the MotorPolicies form to compare free, no-obligation auto insurance motorpolicies.com

Dollars Lost: $0.0

Emmitsburg, MD

Date Reported: September 17, 2025

Business Name Used: Safe Driver


Employment

Good morning! I'm Gina, 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: +13472455076

Dollars Lost: $0.0

Unknown, MN

Date Reported: September 17, 2025

Business Name Used: Youtube IMPOSTER


Counterfeit Product

Purchased 2 hoodies on the website. Received items shipped from China that were quite small and very see-through. Attempted to do a return. They said I'd have to pay for return shipping. I should not be paying to return something that is not what I purchased. I asked again and threatened to dispute the charge and report them. They said that they are not able to offer free returns, as a small business, and that I had to mail them back to China before any type of refund. It does not state on their website under the returns section that returned are self-paid.

Dollars Lost: $58

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Blue Ocean Project


Employment - Amazon Impostor

Hello. I'm Rebecca Harris, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +13099698199 (Note: You must be 25 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Amazon


Online Purchase - Online Retailer Scam

Purchased a swim suit on 6/28/25, advertised as Last Day 70% OFF - One Piece Tummy Control Swimdress Swimsuits for Women × 1. This swimdress was advertised on SEVERAL sites and had wonderful reviews. After 3 weeks and no shipment updates, i reached out to company to cancel order since it was taking so long. They said since tracking stopped, they resent order. I asked them NOT to resend, just refund money. The original order showed it was coming from Norway, the new tracking showed it was coming from China. Tried several times to cancel, they kept saying it was too late they resent. By August 1st, i asked them to send a prepaid return label, i had not received the suit yet but at this point i knew i didn't want it since summer was half over and i purchased a different suit from a different company. They did not supply a label, said to wait until i receive the item and they will help me once received. When i got the product on August 4th, it was awful. It was so thin and the torso was so short, it was all straps...as if there was no top portion. I told them it is not as described, was very late in arriving and i do not want. Asked again for a label and weblink to leave a review. At this point, their website changed and the suit was not even on there. None of the products i originally saw are on there. They said to ship it back was way too expensive, they are sorry for my disappointment and as compensation they will give me $7 US dollars back. That is not acceptable, they sold me something that is nothing like advertised, took over a month to get, i canceled it before they even resent it, their website has nothing but fake hydrangeas on it now and they just keep saying "Sorry, this is the best we can do." They have yet to provide a way to leave a product or company review and i am out $31. This is a fake company and i got scammed. Feel free to reach out to them [email protected]

Dollars Lost: $31

Unknown Location

Date Reported: September 17, 2025

Business Name Used: ThinSlender


Phishing - final notice, Allocated Waiver

Statement appears with “immediate response” final notice to inform about “an important matter regarding property at (lists my address) secured by current lender.” Also says call immediately toll free and provides what appears to be a check for $495 signed by William H Keating

Dollars Lost: $0.0

Portland, OR- 97220

Date Reported: September 17, 2025

Business Name Used: final notice Allocated Waiver


Online Purchase - Leadzolo

On September 2nd 2025d, I signed up for Lead Zolo's services after being offered a $1,000 promotion to "sign up today" if I deposited a $5,000 balance for leads. I was explicitly told by their representative that the $1,000 would be available immediately and would serve as a credit for leads, effectively giving me $1,000 worth of free leads. This was a significant factor in my decision to load the $5,000 balance with them. I began using their service to receive what were advertised as "motivated" real estate leads. However, the leads provided were of extremely poor quality—unresponsive and unqualified. This low quality was the primary reason for my decision to terminate the service. When I requested to terminate my account and receive a full refund of my $5,000 balance, I was informed that the $1,000 was not a general credit but was intended solely for use on their platform and was non-refundable. This crucial detail was never disclosed to me during the initial sign-up process. The representative's initial statement led me to believe the $1,000 was a direct credit, and I continued to use the service under this false premise. As a result, Lead Zolo is only offering to refund me $4,115 of my initial $5,000 deposit. They are unjustly withholding $885, claiming it was used for the non-refundable portion of the "promotional" credit. I am seeking a full refund of my remaining balance, which is $5,000. I believe Lead Zolo's actions constitute a clear bait-and-switch tactic. They used a misleading promotional offer to secure a large deposit, failed to deliver the promised quality of service, and are now refusing to refund the full balance based on a policy that was not disclosed at the point of sale. I have attached all relevant communications and a record of my deposit to support this claim. Thank you for your attention to this matter.

Dollars Lost: $885

Grand Forks, ND- 58201

Date Reported: September 17, 2025

Business Name Used: Leadzolo


Travel/Vacation/Timeshare

I've spent 6 months trying to get a refund for a over charge from Booking.com. I've sent numerous emails and several phone calls with no solution or anyone willing to help. They only give you the run around. They can keep my $241, but I will trash them on every site I find and never do business with them again.

Dollars Lost: $241

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Booking.com


Credit Cards - Nationwide Lending Services

I receive several calls a day from this “organization” with a recorded message that my “request” or “application” is almost complete. I have never applied for anything with this organization. The calls always come from random spoofed numbers and the call back number is always toll free and rarely the same number twice. Today the call back numbers were 844-509-3132 and 844-509-2968. All attempts to get this to stop have failed. Legit companies don’t do this!

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Nationwide Lending Services


Employment

Hello. I'm Rebecca Harris, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +15855407895 (Note: You must be 25 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Posing As: Amazon


Online Purchase

I follow a company called Natural Life and often pin posts in my pintrest, I've purchased gifts from them and have received many gifts frmo them. I follow them. A sale showed up in my Instragram feed and I opened and went to the sale website. I scrolled through the website where they claimed to be dumping inventory for incredibly cheap prices (<$10). I purchased many products all only totaling a small sum. I was told I got free shipping as well. I've had multiple small purchases on my debit card for the past few months and have not been able to target them. I believe they took my social security number as well. I have not received any products and recalled the website "glitching" when I went to purchase so I re-entered the information (shipping and biling addresses)

Dollars Lost: $57.1

FL

Date Reported: September 17, 2025

Business Name Used: Natural Life


Government Agency Imposter - USpassportandvisa.org

This website claims to be a government website where you fill out a passport application or renewal and they process it for you but they ask for payment $64-88 and all they give is a pdf form of DS-11 which is something that’s free on the actual government website

Dollars Lost: $64

Unknown Location

Date Reported: September 17, 2025

Business Name Used: USpassportandvisa.org


Employment

I received this text, suspected it was a scam so did nothing with it other than post it here: Hi everyone, I'm Michelle from the Remotives remote team! We're hiring an experienced Apple Store Optimization Specialist and look forward to welcoming you. Job Features: - Flexible hours, remote work - Daily salary: $220-590 USD - Free training, no experience required - Monthly salary: $8,500-10,000 USD - Permanent position, with part-time or full-time options available Responsibilities: Increase visibility and downloads of Apple Store apps Benefits: - 4-day paid probation period - Statutory paid vacation, health insurance, and education allowance upon becoming a full-time employee Positions are limited! For more information, please text (747)281-6697 to apply. We look forward to welcoming you. Thank you.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: N/A


Employment

Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 3213180891 for more information (Note: You must be 25 years old or older)

Dollars Lost: $2000

New York, NY

Date Reported: September 17, 2025

Business Name Used: N/A


Phishing - Phishing Scam - Fake Fraud Alert - Walmart Impostor

I had a voicemail message on my landline call stating it was an important notification that Walmart received a preauthorization purchase of a Playstation 5 special edition bundle with a 3Dwire headset from my name & phone number for a cost of $1,537.35. If I didn't authorize the transaction, call them back immediately to cancel or speak to an authorized representative. Alternatively, I could call their toll free number (833)696-2192 and speak to their customer service. Message said to act quickly to prevent unauthorized activity on my account. I do have a Walmart account, so I checked it so see if someone had made an online order under my account and checked my credit cards to see if there were any unauthorized purchases. Finding none, and knowing it was a scam, I called the number and got Ryan in "customer support." He started asking name and address and hung up when I gave a fake address. The noise in the background is very loud and sounds like a large, busy call center.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: N/A


Employment

Hi, I'm Rebecca Harris from Klarna. 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 their data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time jobs, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime, anywhere according to your schedule and earn $200 to $500 a day. The basic salary is $2,000+ per week. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees have 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp:+15855061686 (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Klarna


Employment - Employment Phishing

Didn’t respond to this text: Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between 250 and 500 per day. The base pay is 1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 2533148630 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Kroger Recruting


Other - Other

Scammed me out of 329$. I went in for a new line on my account, the iPhone was suppose to be 49.99 + 45 (service fee). Ali gave me a lot of “free” accessories but turns out he charged me 329$ for it! I called metro by T-Mobile support and they confirmed that I should’ve paid 100$. When I returned to the store they still refused to give me a receipt of my initial purchase! So I know they either stole my money or scammed me!! After my 3rd time at the store, Ali literally made a fake receipt which I will be attaching to this.

Dollars Lost: $329

Spring, TX- 77386

Date Reported: September 17, 2025

Business Name Used: Metro By T-Mobile


Counterfeit Product

Woo Jeans advertised their business on instagram (@woojeans_) I went to their website and they had a sale for buying two pairs of jeans and getting one free. Two jeans took 30 days to arrive. When the jeans finally arrived, they were not as advertised and when I messaged their customer support, they told me that they updated the jean look and they "apologized" for the inconvenience. However, I was not allowed to return or exchange the pants per their "policy" and when I inquired about my "free" pair of jeans they said it is on its way. Well, 30 days later, it did not get here. I reported to their customer service, who told me they will refund me. Well, when I inquired about my refund they said they couldnt refund me because its been over 30 days. They are crooks. Scammers. And are still scamming vulnerable people on social media.

Dollars Lost: $164.98

Unknown Location

Date Reported: September 16, 2025

Business Name Used: Woo Jeans


Debt Collections

From: Jason Taylor [email protected] To: [email protected] Date: Sep 16, 2025 at 9:21 AM ATTENTION. THIS IS THE LAST AND FINAL CHANCE FOR YOU . This legal action was taken against you on your Docket Number EVR-KA-46016 with one of the Cash Net USA Inc. firms to inform you that, despite our best efforts to reach you on your phone number, we were unable. Thus, Cash Advance's account department has chosen to file a formal complaint against you and to record this as a flat refusal. CASE NO WB - AQ - 439033 Amount Outstanding $ 1875.69 One Time Settlement Offer ; $750.80 On March 8, 2024, we already provided you a warning notification regarding legal procedures, but you did not reply by the deadline. We will file this lawsuit in court if you don't reply within the next four hours. Take this as a last caution. We will make sure your current employer takes stern action against you by emailing or faxing them about this matter. Wages and or salary will be withheld. If you would like to avoid these legal ramifications and establish a payment plan right now, please get in touch with us again; if not, we will take legal action against you. We regret that your present employer will also receive this letter. The time to complete this voluntary work is rapidly running out. Before this gets to the next stage, which is a lawsuit brought against you, you will no longer have the chance to settle it. Thus, you need to act right away. You can Email back to get the payment mode too; [email protected] We have the settlement amount for you with, Biweekly and one-time settlement amount options. Offer #1 : Single Payment and the Largest Savings; Resolve your account with a one-time payment of $750.80 (same-day payment) which represents approx 55% savings. Offer #2 : Part Payment Plan with Savings; Resolve your account with a weekly/bi weekly plan , pay $250 as the 1st installment today and rest until the balance is paid off in full. The deadline to accept these offers expires on September 19th ,2025. If you do not repay pay the debt , we may report or continue to report it to the credit reporting agencies as unpaid for as long as the law permits this reporting. We will be obliged to take legal action against you. After it is filed, the creditor is free to notify your employer and references about the situation to the Credit Bureau. The next step will be a lawsuit that will cost $6300.00 and be entirely imposed on you, not including legal fees. We will release the court's clearance certificate and ensure that no one gets in touch with you in the future if you can handle this outside of court. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED. By electronically replying this Loan Agreement, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Note ; To make the payment you can reply our email address. [email protected] COMPLIANCE Please contact us for any customer queries, payments made, multiple emails follow up’s or any other issue resolution.Our team will address your concerns promptly and effectively to ensure smooth service.We look forward to a seamless association. [email protected] Sincerely, Senior Investigation Officer (US). (Department - Law & Enforcement) Cash Advance Debt Collection P.O. Box 944255 Sacramento, CA 94244

Dollars Lost: $0.0

Sacramento, CA- 94244

Date Reported: September 16, 2025

Business Name Used: Cash Net USA


Travel/Vacation/Timeshare - 2025 Westbury Cruise Travel Enthusiast Show

Called 877 290 2033 Person answered call "reservations department can I help yo. I asked him what company is this and he said he represented all travel companies. I then requested the company address and he stated he works out of his home. I then proceeded to hang up.

Dollars Lost: $0.0

Albany, NY- 12211

Date Reported: September 16, 2025

Business Name Used: 2025 Westbury Cruise Travel Enthusiast Show


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