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Search Results (43131)
Online Purchase - JackpotRabbit
Dollars Lost: $150
Meridian, ID- 83646
Date Reported: December 16, 2025
Business Name Used: JackpotRabbit
Online Purchase - Homi Moly
Dollars Lost: $35.98
Unknown Location
Date Reported: December 16, 2025
Business Name Used: Homi Moly
Other - Safety Manual Scam
Dollars Lost: $0.0
Washington, DC- 20056
Date Reported: December 16, 2025
Business Name Used: C.P.S.
Online Purchase
Dollars Lost: $59.99
Unknown Location
Date Reported: December 16, 2025
Business Name Used: TrySnuggy.com
Counterfeit Product - Delivery
Dollars Lost: $34
WY
Date Reported: December 16, 2025
Business Name Used: SP Goda Perfume IMPOSTER
Employment - Amazon / impostor / Amazon Recruiter
Got a text about the job offer, same exact text as the one posted on BBB:
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
OR
Date Reported: December 16, 2025
Business Name Used: Amazon / impostor / Amazon Recruiter
Healthcare/Medicaid/Medicare - Honolulu Wellness
Dollars Lost: $0.0
Honolulu, HI- 96815
Date Reported: December 16, 2025
Business Name Used: Honolulu Wellness
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 16, 2025
Business Name Used: Youtube Imposter
Travel/Vacation/Timeshare - 2025 Kia Carnival
Dollars Lost: $0.0
Unknown Location
Date Reported: December 16, 2025
Business Name Used: 2025 Kia Carnival
Travel/Vacation/Timeshare - Timeshare Resale Scam
Dollars Lost: $2392
Rock Springs, WY- 82901
Date Reported: December 16, 2025
Business Name Used: GMS LLC
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 16, 2025
Business Name Used: companies like Costco and Sam's Club
Advance Fee Loan - personal loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 16, 2025
Business Name Used: personal loan
Travel/Vacation/Timeshare
Dollars Lost: $0.0
CA
Date Reported: December 16, 2025
Business Name Used: Travelers Broker / Hilton Grand Vacations
Online Purchase - Mycozzies.com
Dollars Lost: $80
Unknown Location
Date Reported: December 16, 2025
Business Name Used: My cozzies
Online Purchase - Subscription Scam
Dollars Lost: $6.99
FL
Date Reported: December 16, 2025
Business Name Used: Information.com
Employment
Dollars Lost: $0.0
Glendale, CA- 91201
Date Reported: December 16, 2025
Business Name Used: Travel certification LLC
Counterfeit Product
Dollars Lost: $172.2
Unknown Location
Date Reported: December 16, 2025
Business Name Used: Kringle Heaven
Online Purchase
Dollars Lost: $589.97
Gardena, CA- 90249
Date Reported: December 16, 2025
Business Name Used: Yume Rest
Employment - Amazon Human Resources
Dollars Lost: $0.0
Unknown Location
Date Reported: December 15, 2025
Business Name Used: Amazon Human Resources
Travel/Vacation/Timeshare - canadian association for scientific research and publication
Dollars Lost: $150
Date Reported: December 15, 2025
Business Name Used: canadian association for scientific research and publication
Online Purchase - Online Purchase Scam
Dollars Lost: $39.97
Oklahoma City, OK- 73170
Date Reported: December 15, 2025
Business Name Used: JKW Enterprises Inc aka Patspub.com
Employment - Amazon / impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: December 15, 2025
Business Name Used: Amazon / impostor
Employment - Boxstead transport
Dollars Lost: $0.0
Butte, MT- 59701
Date Reported: December 15, 2025
Business Name Used: Boxstead transport
Other - Cheap Vuelos Scam
Dollars Lost: $699.81
Fort Myers, FL- 33907
Date Reported: December 15, 2025
Business Name Used: Cheap Vuelos
Online Purchase - Online Purchase
Dollars Lost: $167
Fort Lauderdale, FL- 33309
Date Reported: December 15, 2025
Business Name Used: Vessel Brand INC
Online Purchase - Kirobrands
Dollars Lost: $117.91
Unknown Location
Date Reported: December 15, 2025
Business Name Used: Kirobrands
Online Purchase
Dollars Lost: $141
Unknown Location
Date Reported: December 15, 2025
Business Name Used: PassportSubmission.us
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 15, 2025
Business Name Used: Robert half
Phishing - National Process Service
Dollars Lost: $0.0
Unknown Location
Date Reported: December 15, 2025
Business Name Used: National Process Service
Counterfeit Product - Silent Heels
Dollars Lost: $105
CA
Date Reported: December 15, 2025
Business Name Used: Silent Heels
Online Purchase - blossom up
Dollars Lost: $31
Unknown Location
Date Reported: December 15, 2025
Business Name Used: blossom up
Online Purchase
Dollars Lost: $154.97
Austin, TX- 78703
Date Reported: December 15, 2025
Business Name Used: First Aid Devices VitalVac
Employment - Employment
Dollars Lost: $195
Unknown Location
Date Reported: December 15, 2025
Business Name Used: Travel Certification LLC IMPOSTER
Retail Business - Retail
Dollars Lost: $489.92
Albany, NY
Date Reported: December 15, 2025
Business Name Used: Ora Sempre
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare - Southwest Airlines Consolidation Desk / The Air Reservations
Dollars Lost: $1789.89
Brampton, ON- L6X 0Z2
Date Reported: December 15, 2025
Business Name Used: Southwest Airlines Consolidation Desk / The Air Reservations
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: December 15, 2025
Business Name Used: Kelly Services Imposter
Tax Collection
Dollars Lost: $0.0
Unknown Location
Date Reported: December 15, 2025
Business Name Used: IRS
Counterfeit Product
Dollars Lost: $30
Unknown Location
Date Reported: December 15, 2025
Business Name Used: Luraya IMPOSTER
Online Purchase - LipoMax
Dollars Lost: $1000
Largo, FL- 33773
Date Reported: December 15, 2025
Business Name Used: LipoMax
Online Purchase - uspassportandvisa
Dollars Lost: $70.33
Unknown Location
Date Reported: December 15, 2025
Business Name Used: uspassportandvisa.org
Online Purchase - Pet Scam
Dollars Lost: $1350
Edmond, OK- 73013
Date Reported: December 15, 2025
Business Name Used: Newfoundland Haven
Online Purchase - Online Purchase
Dollars Lost: $52.2
Unknown Location
Date Reported: December 15, 2025
Business Name Used: CÚREBÉA
Employment - Youtube Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: December 15, 2025
Business Name Used: YouTube
Online Purchase - PremiumFoot
Dollars Lost: $17
Unknown Location
Date Reported: December 15, 2025
Business Name Used: PremiumFoot
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