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BBB Scam Tracker

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Search Results (42694)

Online Purchase - https://spiror.coshop

I purchased a tire changer / rim balancer combo from Spiror .co on what looks like a legit website, offered free shipping , a discount , tracking , etc. Price admittedly was too good to be true, looking back , there was no tax figured in....shipping weight of 500lbs. , free ? After 4 days with no updates , I sent company an e-mail , not deliverable , website does not exist... you can find it online if you search tire machine then add spiror to it , its still up and running , you can place your order as i did , but then you cannot reach them. after digging further, the companys provided address is a rundown house in Dearborn Heights M.I. , the provided phone # is to a 7-eleven in Spokane W.A. that just gives a landline fax machine tone after 20 odd rings. This company also claims to sell utility sheds , lawn care equipment etc. i had my bank dispute the charge , add cancel my card, but this scammer has now has my name , address, phone #, and credit card info, though as of this filing , no further charges seem to have been attempted before i cancelled card.

Dollars Lost: $261.03

Dearborn Heights, MI- 48127

Date Reported: December 5, 2025

Business Name Used: spiror

Employment - Amazon Impostor

Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: +12139132546

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Amazon Impostor

Other

Bio roots lab advertised turmeric supplements! 3 pack. Buy 2 get one free. I couldnt take them, due to MS. Email there info page, responed with specific intruction for returnig, sucjhas, tracking. Had to pay shipping myself $22.00

Dollars Lost: $67.97

Bedford, OH- 44146

Date Reported: December 5, 2025

Business Name Used: Bio roots abs

Healthcare/Medicaid/Medicare - Northwell Health Imposter - Phishing Scam

I received a phone call from a person claiming they was from N.W.H. They said that they needed to update my information and wanted my medicare number. They wanted to know if I was a dabetic, type 1 or 2. And theywere offering a free glocuse meter and wanted my address information which I gave them all my info. There also a second call to get my address information which I gave also. Later on lwas supposed to get another call which I never did received. Which got me thinking that it was probably a scam. I called medicare and reported it.

Dollars Lost: $0.0

NY

Date Reported: December 5, 2025

Business Name Used: N/A

Advance Fee Loan

Calling saying I’m approved for a loan. Calling everyday from different Numbers

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Free don associates

Employment - Employment Scam

Hi, this is Aria from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: $250–$500 per day (base $1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 7134544355 for details

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Amazon Recruiting

Counterfeit Product

I took advantage of a special they were advertising to get some presents for my daughter and her friends of buy 5 get 3 free of their color changing Christmas cup. It had a video where the glass had white Christmas lights stringed around it but when you put a drink in it it changed to colored light bulbs. I thought this was so cute for my middle school daughter and her friends. I had to reach out to them in November when I still had not received them yet and the tracking information had no new information than it had weeks before. Tuesday 12/2 I received the cups. I was so disappointed to open them to see that they were glasses with Christmas lights wrapped around them that were colored stickers and not color changing at all. I thought that maybe they were cold from being outside so I took the glass out to let it warm up but nope, they were just colored stickers. I could have gotten these glasses anywhere or even made them myself. The whole reason I wanted and ordered these glasses were that they were color changing. I reached out to customer service stating that they weren't color changing and that it was deceptive with what they advertised on the video and stated in my confirmation email. They asked for pictures of all the things dealing with the order, which I sent over to them. They responded to me "that upon inspection by their warehouse, the items dispatched to you align with your original order. As a sign of goodwill, we would like to offer compensation of $10 in the default currency. Will that be acceptable?" I responded to them that it is better than nothing but that they were gaslighting me by saying that it was in alignment with what I ordered since the cups weren't color changing at all. They were not like they were advertised in the video or on the email confirmation that stated color changing. This was clearly a scam and deceitful advertising and I don't want others to lose money to them for them not being honest with the goods that they are selling. I gave them the chance to make it right but they didn't offer for me to return to get a full refund, all they did was offer $10 after I spent $117. I am just tired of companies doing stuff like this!

Dollars Lost: $117

Los Angeles, CA- 90007

Date Reported: December 5, 2025

Business Name Used: Accompanyk

Sweepstakes/Lottery/Prizes

It's a free to play sweeps casino. I followed their TOS and won some money. I tried cashing out for a gift card over a month ago. I kept contacting support, but they gave me the run around about how they would keep "escalating" the situation. Today, I see there are no more pending transactions for the gift card. I checked my email and spam, but haven't received the gift card. Their live chat icon disappeared and I can't contact them anymore.

Dollars Lost: $40

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Casino.Click

Counterfeit Product

Saw numerous advertisements from Krinkle Heaven on evergreen garland. Ordered 6 strands. $159.90. Received package and the product is NOTHING like advertised. Attempted to contact business. States”full refund and free return shipping”. Got an email stating to return it that I needed to pay $30-40. After investigating-LOTS of reports of scammed. More photo proof is requested. Unable to attach all proof. Thank you for your time and acknowledgement.

Dollars Lost: $159.9

Beverly Hills, CA- 90212

Date Reported: December 5, 2025

Business Name Used: Krinkle Heaven

Employment - Phishing - Employment Solicitation Scam - Amazon Impostor

I received this Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: +12139132546

Dollars Lost: $0.0

NY

Date Reported: December 5, 2025

Business Name Used: N/A

Employment - Amazon / impostor / Amazon Recruiting

Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchangts with product updates to improve visibility. Flexible hours: 60-90 minutes/day, 4 days a week. Pay: $250-$500 per day (base $1,000 per 4 working days). Benefits: Free training + 15-20 days paid vacation annually. Currently, we have 20 openings. Of you're interested and 25 or older, please text 2679797961 for details.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Amazon / impostor / Amazon Recruiting

Employment - Kelly Services Imposter Employment Smishing and Identity Theft Scam

Hi, I'm a recruiter at Kelly Services (US) , my name is Lesley. 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 update app store data, increase app views and downloads, 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 50 vacancies, if you want to join us, please send a text message to 2025007617 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Kelly Services Imposter Employment Smishing and Identity Theft Scam

Employment - Employment Scam

Received this text: Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: +12138559039

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Amazon Human Resources

Online Purchase - Sunrisert

I ordered clothing. Sunrisert ORDER ON sunrisert 250921073108676 Logistics status has been updated ?other? Tracking Information: C2S890237157CN We regret to know that you did not receive your package successfully. According to the agreement we achieved in the email, we have resent another package to you. Please wait for it patiently as the estimated delivery dates may be affected by many factors, such as traffic conditions, holidays, or weather. Check Order Detail View our store Items in this shipment DARK WALNUT·10 DARK SLATE/MULTI·L COFFEE BEAN/MOCHA·L DARK WALNUT·L BRANCH·L BRILLIANT AMETHYST·L ACORN BROWN MULTI·L PORCINI·XL If you have any questions, please feel free to contact us. We will try our best to provide you with a good shopping experience, if you have any questions or feedback, please contact [email protected]

Dollars Lost: $41

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Sunrisert

Travel/Vacation/Timeshare - AirIndia Spoof

Pretended to be from AirIndia booking office offering discounted rates of the tickets and steel money from credit card telling that we refund the difference money that have paid to buy tickets. No refund ?? you are scammed ??

Dollars Lost: $2066

TX

Date Reported: December 4, 2025

Business Name Used: AirIndia Spoof

Credit Cards

Text reads: Hi (My name), this is Alexis from Nexfund. I saw your loan request come through. We have pre-approved you for $60,000. If you no longer need the $60,000, just let me know. Otherwise, are you free for a call now? Text End to opt out

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: NexFund

Employment

Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: +12138035359

Dollars Lost: $0.0

NC

Date Reported: December 4, 2025

Business Name Used: Amazon

Employment

Hey Michael, I'm Brent Bowling with the Brent Bowling Organization. I've been on job boards all week digging through resumes and when I came across yours, I was impressed with your previous work history and experience. In fact, I was wondering if you were seeking new employment, and hoped that you might be interested in a specific position that we are currently hiring for! Here's the link to view the job and if you're interested, please take the time to apply. Apply here: Application Page Feel free to call, text, or email me with any questions as well. Looking forward to hearing from you! Regards, Brent Bowling Brent Bowling Bowling Organization

Dollars Lost: $0.0

Atlanta, GA

Date Reported: December 4, 2025

Business Name Used: Brent Bowling

Online Purchase - Flora Grove

I purchased these garlands online and it said fast shipping. It took forever to receive any shipping information so I reached out and someone named Allie from their customer service team replied with tracking saying it would be here soon. Once I saw the tracking in china and that it would take forever I asked to cancel the order and never heard back. I kept following up especially when I received the product weeks later and upon opening it it smelt horrible and was falling apart. I reached out again asking for a refund especially since their website says hassle free returns but I haven't received any contact information still. This is an absolute scam.

Dollars Lost: $202

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Flora Grove

Sweepstakes/Lottery/Prizes - PTCL Sweepstakes Vacation Phishing and Identity Theft Scam

Win a cruise. I won. No gifts sent. Scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: PTCL Sweepstakes Vacation Phishing and Identity Theft Scam

Employment

They started by texting and asking, "Are you free at the moment?" I asked, "whom are you looking for" and they proceeded to say that "I'm Lesley Williams from Kelly services. I have a message concerning a position. Is it okay to share the details here?" I answered "Sure." The person replied and said "Yes. Before I go with info: Are you a person of the U.S. or have a social security number and 25 years and older? Right?" That is when I knew it was a scam, so I responded with " Yes, but how did you get my number to offer this job opportunity? Considering the scammers out here all across the board. How are you legit?" There was no response. That gave me my answer and my proof that I was about to be scammed.

Dollars Lost: $0.0

Florence, SC

Date Reported: December 4, 2025

Business Name Used: Kelly Services

Online Purchase - Pompex Running

I order 3 pairs of Brooks Running shoes on sale for Buy 2 get one pair free. Said they would ship within 3-7 business days. Received an email that the products were shipped, but the email link took me to a fake location and will no longer pull up or show tracking. It has now been 4 weeks with no update. Tried to phone the company and it was a scam number trying to give away a medical product and no email response. Nobody has gotten back to refund or correct this. Money not refunded by the company. At a loss for what to do.

Dollars Lost: $126.98

Jersey City, NJ- 07302

Date Reported: December 4, 2025

Business Name Used: Pompex Running

Family/Friend Emergency - Foreign Money Exchange - Inheritance - Anderson and Wylde LLP

Basically, I’m calling on behalf of my mother. They basically said that they were an attorney who was trying to reach out to my mother concerning an unclaimed permanent life insurance policy from one of their late clients Dr. Maria **** who unfortunately passed away in 2020 and that the savings account on the payable on death was valued at approximately $11,550,300 and despite exhaustive efforts, I were unable to locate any living relatives or climates to her state according to regulations set forth by the insurance company unclaimed policies must be surrendered to the states abandoned property division after a period range for 3 to 5 years post notification. Given the absence of direct claimants, and based on the significant surname similarity and shared nationality with the deceased, they proposed an opportunity for my mother to be recognized as the beneficiary of the policy. And should she consent to this partnership? They assured her that the process would be executed with upmost professionalism and confidentiality. They said that it was 100% risk free and they do have all the necessary documentation to expedite the process in a highly professional and confidential manner. The proposal details stated that the charitable donation of 10% of the retrieve funds would be allocated to various charity organizations, as well as the distribution of the remaining 90% of the funds would be equitably shared between the law firm and my mother. They said that the opportunity is presented without any associated risk and is compliant with legal standards. They also stated that they were prepared to provide all necessary documents and support required to sustain her claim effectively. They said that they aimed to resolve this matter promptly estimating the process could take approximately 30 business days from the receipt of her consent also, I want you guys to take note that if she wanted to discuss this matter in detail to please do not hesitate for her to contact them at basicoutlook.com email which is [email protected] and also she could reach out at [email protected].

Dollars Lost: $0.0

Toronto, ON- M5H 2Y4

Date Reported: December 4, 2025

Business Name Used: Anderson and Wylde LLP

Debt Collections

This is a 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 before legally without your consent within one or two business days, please feel free to contact the office with any further questions at. 866 811 0028 Please consider yourself notified. Thank you

Dollars Lost: $0.0

Bay Lake, FL

Date Reported: December 4, 2025

Business Name Used: National Process Service

Debt Collections - Debt collection service

(12/04/25, 5:50 PM) My name is Laura Miller with National Process Service. This call is intended for Enter Name For a reference number. 1649267 This is a 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 litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within 1 to 2 business days. Please feel free to contact the office with any further questions at. 866-811-0028 Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: National Process Service

Employment - Amazon Imposter

Hi, this is Selena from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60-90 minutes/day, 4 days a week • Pay: $250-$500 per day (base $1,000 per 4 working days) • Benefits: Free training + 15-20 days paid vacation annually Currently, we have 20 openings. If you're interested and 25 or older, please text 6282467766 for details. Today 7:32 AM +1 (603) 455-3277 named the conversation "H624824". This was a group message so I am including all of the numbers in the group… I suspect some are other people who were targeted but also note the 603 number that changed the name of the group.. 18 People +1 (269) 924-6339 +1 (407) 733-9280 +1 (478) 808-9286 +1 (520) 891-9811 +1 (603) 455-3277 +1 (801) 654-3109 +1 (847) 312-5334 +212 6 19 00 01 22 +212 6 21 07 01 52 +212 6 49 46 20 53 +212 6 49 89 87 34 +212 6 57 01 78 75 +212 6 64 01 66 38 +212 6 69 00 44 66 +212 6 74 37 63 41 +212 6 75 02 29 81 +212 7 76 08 97 03 +212 7 79 21 56 69

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Amazon Imposter

Online Purchase

used qr-code-generator.com in 2024 to create QR codes for my wedding invitations, believing it was a free service. Two weeks after creating the codes, I received notice that I needed to pay $190 or the codes would expire. Since they were already printed on my invitations, I was forced to pay, though the codes were never actually used. On November 27, 2025, the company automatically charged me another $190 for an annual subscription renewal without any prior notice or reminder email. I had already cancelled my subscription before this charge occurred, as confirmed in my immediate response to their billing email that same day. When I contacted their support team to request a refund, explaining that I had cancelled the subscription and was not using their service, they refused. Their representative Monica stated the charge was valid because the cancellation was processed "after the renewal date," even though I cancelled immediately upon being notified of the charge. I believe this is an unauthorized charge because I had cancelled the service, received no advance warning about the renewal, and have not used their service since my wedding in 2024. The company is refusing to issue a refund based on their "internal policy."

Dollars Lost: $500

Unknown Location

Date Reported: December 4, 2025

Business Name Used: QRCODECREATOR.COM

Employment

I received a text message that said; "Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. *Flexible hours: 60-90 minutes/day, 4 days a week *Pay: $250-$500 per day (base $1000 per 4 working days) *Benefits: Free training + 15-20 days paid vacation annually Currently, we have 20 openings. If you're interested and 25 or older please text 2679798248 for details.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Amazon - IMPOSTER

Phishing

I canceled a free trial from guardio the same day I visited the site and I was charged $215.86 through my PayPal account. I want Guardio to refund of the money that was charged to my account $215.86

Dollars Lost: $215.86

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Guardio

Phishing - Free guitar

A woman named Agnes said she wanted to give away her late husband's Gibson guitar. All she was asking was $130.00 for shipping. She claimed that her cousin Henry had the guitar in a storage in Washington State. She aske me to call Henry to make arrangements @ 425-616-9824.

Dollars Lost: $0.0

WA

Date Reported: December 4, 2025

Business Name Used: Agnes Walker - free guitar giveaway scam

Employment - Gentiva Hospice / impostor

Texted me asking about interest in a potential nursing job I do not know the person it was addressed to:

Hi ******, we're hiring for an exciting Per Diem Registered Nurse opportunity at Gentiva Hospice in Colorado Springs, CO! If you're interested in this opportunity or would like to learn more, please apply directly or email Sandy (email provided below).

Hospice Registered Nurse requirements:

  • RN license in the state of requested employment (or eligibility to obtain).
  • 1+ years of nursing experience in hospice, home health, ICU, geriatric, or oncology strongly preferred.
  • Additional, preferred experience to help you be successful in a hospice role: hospital Staff RN, Med Surg, PACU, Float pool, ER or emergency room, critical care, acute care, cardiac, geriatric, admissions, wound care, telemetry or travel nursing.

Dollars Lost: $0.0

CO

Date Reported: December 4, 2025

Business Name Used: Gentiva Hospice / impostor

Other - Phishing Scam

Called from 539-263-9379. Looking for my daughter. Said she was a process server and a family member needed served to appear in court. Requested we called the attorney Janet Wilson by 5:30 today or tomorrow morning. She had a case number to reference. The lady on the phone did not know why or which firm Janet Wilson represent. Call back number was a toll free number 877-918-0112.

Dollars Lost: $0.0

Oklahoma City, OK- 73129

Date Reported: December 4, 2025

Business Name Used: Janet WIlson Attorney

Employment - Amazon / impostor

Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: +12132454062

Dollars Lost: $0.0

WA

Date Reported: December 4, 2025

Business Name Used: Amazon / impostor

Phishing - LOAN SCAM

Hi James, Alexis here with Ignition Financial. I saw your loan request come through, looks like you're pre-approved for $40,000. If you no longer need the $40,000, just let me know. Otherwise, are you free for a call now? Reply STOP to opt out

Dollars Lost: $0.0

Pittsburgh, PA

Date Reported: December 4, 2025

Business Name Used: Alexis

Employment - Randstad / impostor

Hi, I'm a recruitment specialist from Randstad. Your background and resume have come highly recommended to us through multiple online recruitment agencies. Therefore, we'd like to offer you an excellent remote part-time job to help update app store data, boost app visibility and downloads, and provide you with free training. Benefits: Work only 1-2 hours per day. Earn $170-$280 daily. Guaranteed minimum $1,000 weekly. Flexible working hours. Paid time off: 15-20 days per year + public holidays. If you're interested and 28+ years old, text Job Details to: 5053068204 for more information.

Dollars Lost: $0.0

Bothell, WA

Date Reported: December 4, 2025

Business Name Used: Randstad / impostor

Online Purchase - Cheap flight service

I purchased a a ticket for my son to come home for the Christmas holiday. The website I used popped up multiple ticket agents to compare prices, along with a phone number to call if you wish for a much cheaper price so I called the number 855-704-4480 and a young lady from India answered. She offered me a cheap fare from New York to Seattle for $410.00 I thought that was a great deal for traveling during the holiday. This transaction took place October 17, 2025. My son did not receive his e-tickets so I called the phone number and it went to a recording that the phone is having problems at this time. I then called the airline directly and provided the confirmation number. My son’s name was listed on the airline reservation along with the correct itinerary information. I was then informed that the reservation was cancelled for non payment. Then my credit card was compromised for fraud a week later. We closed the credit card and received a new credit card. I strongly believe that this scammer was the one that compromised my credit card for fraud as well. Check your statements for unusual purchases. Email received from cheap flight service Thank you for choosing Cheapflightservice! Kindly acknowledge the email by replying I confirm to get the ticket processed. Below is some mandatory information containing all your flight/check-in details(eg; names, dates, cities, departure - arrival times etc..) and it is advised that you read through all the details and also keep a copy of it before you go onboard. For any further queries or delay in receiving the Itinerary and payment receipt email within 24 hours, call us on 24*7 customer care number. Note:- The Charges on your card will appear in the name of "AirReservation8449547447". The total charges for 01 passengers will be $410.00, including all taxes and fees. You are eligible for a full refund in case of cancellation. Benefits for this flight:- *Free carry-on bag and personal item *Free Seat selection *Free cancellation Note:- 1. Please keep sufficient funds on your card for your reservation. 2. If your card gets declined, the fare difference will be charged, if any. 3. Please approve the transaction with your bank under "AirReservation8449547447". 4. For any change or cancellation, you can directly reach me at 1-(855)704-4480 Thanks & Regards, Cynthia Wilson Ext- 172 Customer Experience Team 855-704-4480

Dollars Lost: $410

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Cheap flight service

Online Purchase - passportsandvisas.com

I went to passportandvisas.com and applied for my visa to travel. This was over a month ago. I paid to expedite it also. Never received it, have called over 20 times and they wont answer. Ive been on chat for over a hour plus and no one. When trying to log in they end you a code for security and the code keeps saying its invalide. They are totally scamming me!!!!

Dollars Lost: $800

Englewood, CO- 80111

Date Reported: December 4, 2025

Business Name Used: passportsandvisas.com

Employment - Employment

Hi, I'm a recruitment specialist from Randstad. Your background and resume have come highly recommended to us through multiple online recruitment agencies. Therefore, we'd like to offer you an excellent remote part-time job to help update app store data, boost app visibility and downloads, and provide you with free training. Benefits: Work only 1-2 hours per day. Earn $170-$280 daily. Guaranteed minimum $1,000 weekly. Flexible working hours. Paid time off: 15-20 days per year + public holidays. If you're interested and 28+ years old, text Job Details to: 2522594244 for more information.

Dollars Lost: $0.0

CA

Date Reported: December 4, 2025

Business Name Used: Randstad

Employment - Employment

Used an online meeting platform about a job with a bunch of sob stories to lure you in. Promising high earning potential then requesting 12 month payment plan of $95

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: December 4, 2025

Business Name Used: Travel certification llc

Employment - MoxieLash Employment Scam

Hello there, Following your resume that was suggested to me for the Position of Customer Service Rep/Personal Assistant, this is an urgent recruitment for the replacement for my Personal Assistant & CSR personnel. I really need someone ASAP to take up the position, I am looking for a friendly, simple & trustworthy assistant who would also be in charge of handling my customers and clientele, this is a remote position. You can take it as a full time or part time job depending on your choice. The hours will be between 5 to 8 hours daily, which can be increased if you want, and this will give you free time to go on with your regular job. Below are job Descriptions. DUTIES/RESPONSIBILITIES: - Compile, sort and verify the accuracy of customer issues & data before it is entered - Act as an assistant to the HR Manager - Maintain logs of activities and completed work - Typing/Data Entry of confidential client and financial data - Perform other administrative task as assigned - General work - Data entry - Receive calls, texts & emails on my behalf - Book appointments & Flight reservation REQUIREMENTS: - Ability to maintain confidentiality concerning financial information - Must display a high level of integrity and honesty - Must be organized and able to prioritize tasks efficiently and follow through on commitments - Must be a highly motivated, self-starter who proposes solutions, rather than waiting for others to solve problems - Must be flexible, adaptable and actively intervene to create and energize positive change Compensation: $32 per hour Competitive sign-on bonus Health insurance, vision, dental & paid time off My name is Tracie Lovell; I am an Artist as well as an HR consultant for MoxieLash. I travel a lot for consultations for major firms also to sell art works, buy ideas, Artifacts, antics and materials from ancient cities and I have got so many clients as companies, individuals and governmental institutions and private museums. I have been pretty successful in my business; I get involved in several art deals in the United States & Canada. I most very often get my hands occupied, so it is imperative for me to have a worthy personal assistant and customer service personnel to handle client problem resolution on my behalf. Due to the nature of my job, I require frequent traveling so I need someone to handle my schedule when I'm not in town, Every instruction will be given to you via email and phone for now until I'm back, i want you to begin work immediately. Kindly Let me know if you're still interested and I am willing to offer you $32 hourly with a reasonable sign-on bonus, I want you to answer this brief questionnaire below, Please answer them to the best of your knowledge. * Have you ever worked as a CSR personnel or personal assistant before? * Can you take this as a primary Job? * If you want to make this your secondary job (How many hours does your primary Job Take?) * Do you have a professional reference? * How many hours are you willing to devote to work for me? * What do you understand about Privacy & Code of Conduct? * Describe yourself? * Are you willing to give your best shot at working with me? I will be expecting your prompt response. Regards, Tracie Lovell

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Moxielash

Employment - Employment

Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: $250–$500 per day (base $1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 6464729855 for details.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Amazon Recruiting

Employment

The text I received said I am the perfect candidate to support Amazon merchants with product updates to improve visibility. It offers flexible hours, 60 to 90 minutes a day. 4 days a week. Base pay of $1000 per week. Free training and 15 - 20 days a year vacation.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Amazon Recruiting

Travel/Vacation/Timeshare - Timeshare Resale Scam

On May 16th, 2025 I made payments to Affirm Travels to complete the process of selling and renting my timeshare properties. After completing the process, I was never contacted and made several attempts to contact the sale representatives involved with my transaction with no response. The representative that answered the phone responded with the typical run around explaining that the properties were advertised with no proof of advertisements. I was advised by the sales representative that transactions and listings would be sent to my email. I did not receive any notifications. I was transferred to leave messages with the sales representative and never received a return call from the sales representative. Affirm Travels is a total scam. The company needs to be investigated, and legal action needs to taken.

Dollars Lost: $5490

New York, NY- 10005

Date Reported: December 4, 2025

Business Name Used: Affirm Travels

Employment - Amazon Recruiting Impostor

Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: $250–$500 per day (base $1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 2679797864 for details.

Dollars Lost: $0.0

OR

Date Reported: December 4, 2025

Business Name Used: Amazon Recruiting Impostor

Credit Cards

This person called me saying his name was Mark or Merick, as his accent was hard to discern. He said he was calling about fraud charges on my debit card, He said "someone" was trying to make fraud charges out of South Africa in the amounts of $700.00, $800.00, $900.00 and $1,000.00. I told him I had NOT made any such transactions. I have Parkinson's disease with early onset dementia, I live on a fixed income of SSDI. I am homebound and do NOT travel. This phone call came from the only Charlie Financial Phone number I have that they use 866-674-9629. I feel that this scammer either works at Charlie OR has hacked into their system. He had knowledge of ALL of my transactions and deposits. He asked me to log in and change my password. He then gave me a password to use "charlie112". Then he asked me for the verification codes that I received via text. I refused to give him this and I hung up om him. Since yesterday around 2:00pm CST through today at 5:00pm CST he has repeatedly locked my account for too many log in attempts. I have called Charlie many times asking for a supervisor OR manager only to be told NO ONE IS AVAILABLE! No matter what time I call. 6AM to 10pm, their c/s hours. AND they take fraud reports, but NO ONE reaches out to me!!!!!!!!

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Mark or Merick with Charlie Financial

Employment

Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: +12138624056

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Posing as: Amazon

Employment - Rebecca Harris from Amazon Human Resources - Amazon Impostor

I received a spam text with the following message: “Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: +12132453977” I did not reach out to this number or any Amazon affiliate. Just as I thought, a quick Google search confirmed that this message was a scam. I did not respond to this number.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Rebecca Harris from Amazon Human Resources - Amazon Impostor

Employment - Kelly Services Imposter - Employment Solicitation - Phishing Scam

Hi, I'm a recruiter at Kelly Services (US) , my name is Lesley. 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 update app store data, increase app views and downloads, 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 50 vacancies, if you want to join us, please send a text message to 2602673590 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: N/A

Employment - YouTube Imposter employment Scam

Hello, I'm Goldie, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist. Remote work required. Daily salary: $200 to $600. No experience required - free training provided. Monthly salary: $6,000 - $10,000 + daily allowance (immediate payment). Long-term position with part-time or full-time options. Helps increase the exposure and views of YouTube users' videos. Company benefits: There is a 4-day paid trial period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. We currently have 5 vacancies. If you are 25 years old or older and interested, please send a text message to;  8065443015      for more details

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Youtube

Employment - travel agent consultant

Travel agent consulant must pay for e and o insurance ranging from 197-765 dollars

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: did not give one

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