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Search Results (41662)
Counterfeit Product - uspassportandvisa
Dollars Lost: $67.88
Unknown Location
Date Reported: November 5, 2025
Business Name Used: uspassportandvisa.org
Retail Business
Dollars Lost: $0.0
Scottsdale, AZ- 85251
Date Reported: November 5, 2025
Business Name Used: Home warranty division - Imposter
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Robert Half
Online Purchase - Online Purchase
I was targeted by a wig company through Tiktok I completed a purchase that took me off tiktok to the site freeselfless Wigs I completed the transaction through my PayPal and upon checking an item that was only $ 69 I ended up being charged a total of 106 even though shipping was free. I contacted the seller and have since cancelled but upon investigation have seen that this company listed as fanqing tech on PayPal is a scam company that double charges and never sends the items ordered. I am working with PayPal on a dispute.
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 cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $106
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Fanqing Tech
Employment - Skybound freight
Claiming to have a job offer that was found in indeed.com:
Re: Packages to process asap today!
Okay, thank you! If FedEx has any updates for you let us know.
Kind Regards,
Rebekah Brown | Shipping Department Manager
Direct Number: (720) 764-0148
Skybound Freight
9025 E Kenyon Ave #26, Denver, CO 80237
Toll Free: (888) 344-9660
Mon–Fri 9:00am–6:00pm EST
Sat–Sun Closed
Dollars Lost: $0.0
Denver, CO- 80237
Date Reported: November 5, 2025
Business Name Used: Skybound freight
Travel/Vacation/Timeshare - Fake Car Rental Booking Service
Dollars Lost: $115.96
Sheridan, WY- 82801
Date Reported: November 5, 2025
Business Name Used: USACARHIRES.COM
Employment - Phishing - Employment Solicitation Scam - Remx Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: N/A
Online Purchase - Online Retailer Scam - Social Media Ads
Dollars Lost: $66
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Nora Styler
Other - Debt Collection Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Resolve First Financial
Rental - Apartment Rental - Credit Check Scam
Dollars Lost: $32
CA
Date Reported: November 5, 2025
Business Name Used: Mymonthlyscore
Online Purchase - Online Purchase
Dollars Lost: $800
Flowood, MS- 39232
Date Reported: November 5, 2025
Business Name Used: Doves John realtor
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: RemX
Identity Theft
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Conduent Return to Kroll
Employment
Dollars Lost: $99
Glendale, CA- 91201
Date Reported: November 5, 2025
Business Name Used: BWJ Travel Book with Jacob - its an on line scam and he made me pay 99.00 for insurance which he claimed will protect the customers in case we as travel agents make a mistake. It covers all mistakes he said.
Phishing - Debt Collection Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: National Process Service
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Rebecca Harris- Amazon Imposter
Employment - Amazon IMPOSTER
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Amazon IMPOSTER
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: National Process Service
Other - Firewall Security Inc.
Received this notice. Called number provided and got a garbled short message and was disconnected.
Dear Customer,
Appreciate your continued support and your subscription is active!
This is an auto-renewal notification from Firewall Security Inc. As per your request, your subscription for Web Protection expired on 11/04/2025 and auto renewed for an amount of USD 475.00 for a period of 5 years as per your request.
The amount debited will reflect under your checking account as per your ACH transfer within 1 business day.
Thank you for your business. We are committed to serving you.
If you no longer wish to continue your subscription and would like to cancel and get your refund, you may simply reach our customer support team toll free for cancellation and refund.
Note: This mailbox is not actively monitored and reverting to this email may not help you cancel the subscription. Please reach out to our customer support help line.
+1 (808) 515-3660
Best Regards,
Billing Support
Help line +1 (808) 515-3660
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Firewall Security Inc.
Other - National Process Service Phone Scam
Dollars Lost: $0.0
Hickman, KY
Date Reported: November 4, 2025
Business Name Used: Laura Miller - National Profit Service
Tech Support - Intuit-imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Intuit-imposter
Travel/Vacation/Timeshare - 2025 OAK PARK TOUR & TRAVEL FOCUS GROUP
Dollars Lost: $0.0
Albany, NY- 12211
Date Reported: November 4, 2025
Business Name Used: 2025 OAK PARK TOUR TRAVEL FOCUS GROUP / Presented by: ZOOM
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Robert Half
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: unanmouspier
Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor
Dollars Lost: $0.0
Washington, DC- 20005
Date Reported: November 4, 2025
Business Name Used: N/A
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare
Dollars Lost: $320
Tallahassee, FL- 32301
Date Reported: November 4, 2025
Business Name Used: Air Ticket Confirmation
Phishing - Phishing
Dollars Lost: $0.0
San Diego, CA- 92101
Date Reported: November 4, 2025
Business Name Used: FREELOCALAPPLAINCEPICKUP.COM
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Unkown
Online Purchase - Product Not As Advertised
Dollars Lost: $120.84
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Vitae Charm US
Other - Northflow Freight Employment Scam
Dollars Lost: $0.0
Louisville, KY- 40245
Date Reported: November 4, 2025
Business Name Used: Northflow Freight
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: N/A
Credit Cards - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Ridgegate Financial
Online Purchase
Dollars Lost: $0.0
El Segundo, CA- 90245
Date Reported: November 4, 2025
Business Name Used: Wall Workout Studio
Employment - Amazon / impostor / Amazon recruiting
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Amazon / impostor / Amazon recruiting
Employment - Amazon Imposter - Employment Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Amazon Recruiting - Imposter
Online Purchase - Mad Muscles
Dollars Lost: $49.95
Las Vegas, NV
Date Reported: November 4, 2025
Business Name Used: Mad Muscles
Other - Free Information Scam
Dollars Lost: $0.0
Tampa, FL- 33637
Date Reported: November 4, 2025
Business Name Used: Information.com
Travel/Vacation/Timeshare - 2025 Evansville Tour & Travel Focus Group
Dollars Lost: $0.0
Albany, NY- 12211
Date Reported: November 4, 2025
Business Name Used: 2025 Evansville Tour Travel Focus Group
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Youtube
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: McCann
Travel/Vacation/Timeshare - Fraudulent Travel Booking Site
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Faresme
Retail Business
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Tony Robbins Coaching
Travel/Vacation/Timeshare - 2025 Lee's Summit Tour and Travel Focus Group
Dollars Lost: $0.0
Albany, NY- 12211
Date Reported: November 4, 2025
Business Name Used: 2025 Lee's Summit Tour and Travel Focus Group
Phishing
Dollars Lost: $0.0
St Louis, MO
Date Reported: November 4, 2025
Business Name Used: N/A
Online Purchase - Aged YouTube Accounts
Dollars Lost: $15
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Aged YouTube Accounts
Employment - Employment
Dollars Lost: $0.0
NM
Date Reported: November 4, 2025
Business Name Used: Amazon IMPOSTER
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare - SAS Airlines Scandinavian Airlines *SPOOFER*
Dollars Lost: $494.11
Unknown Location
Date Reported: November 4, 2025
Business Name Used: SAS Airlines Scandinavian Airlines *SPOOFER*
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