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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (41662)

Counterfeit Product - uspassportandvisa

The website https://uspassportandvisa.org/ was the first result on Google when I searched for a method to renew my podcast. The website looks fairly legitimate and asks everything you would expect, including your SS#, address and contact information. Only after I paid did I realize that it was charging me for paperwork to submit to the passport office (which is usually free). It is not affiliated with the U.S. passport office. I've now frozen my credit and requested my bank refund me, but no luck so far. Be careful and do not use this website.

Dollars Lost: $67.88

Unknown Location

Date Reported: November 5, 2025

Business Name Used: uspassportandvisa.org


Retail Business

Tried to get me to pay for a home warranty, they would not tell me the name of company. Their story was when I purchased my home I received 1 year warranty free. It was due for renewal. I told them I purchased my home in 2022 for cash, no warranty was attached. They just kept trying to sell me one. I told them they were scamming me and I was reporting them to BBB.

Dollars Lost: $0.0

Scottsdale, AZ- 85251

Date Reported: November 5, 2025

Business Name Used: Home warranty division - Imposter


Employment

Initial contact-: Hi, I'm Calista from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam's Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $150 to $300. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 6462519860 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible. The remaining convo went: Hi, I'm Calista from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam's Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $150 to $300. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 6462519860 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

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

Was under the impression I was calling Budget car rental to update my reservation info. I spoke with a representative named Jerry. We spoke and went through the process of updating the reservation and we paid $115.96 for collision coverage. Jerry sent a docu to my email sign to verify the change to my reservation. The docusign showed the Budget log at the top as well as my rental information. The form was signed to process the reservation information and we submitted the credit card information to process payment. After fully reviewing the docu sign there was another company information at the bottom called usacarhires.com. I called the phone number again and I asked them if this was Budget the representative said no they are a broker company that helps set up reservation for different car rental companies like Alamo, Budget, and Enterprise. My concern now is after finding out that they are a broker company I checked their website and its not a active website. I looked up budget phone number again and found their direct number and they advised that the collision coverage was not applied to the rental.

Dollars Lost: $115.96

Sheridan, WY- 82801

Date Reported: November 5, 2025

Business Name Used: USACARHIRES.COM


Employment - Phishing - Employment Solicitation Scam - Remx Impostor

Hello, I'm Mary from RemX . Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US300 to US700 per day, and the monthly income is guaranteed to be no less than US10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message: 13472828826

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: N/A


Online Purchase - Online Retailer Scam - Social Media Ads

Facebook, IG and nora styler claim that this 5 in 1 Brush is a Dyson dupp. The price is supposed to be $49 and free shipping also free returns in the USA it’s a scam I ended up paying $66 tries canceling it contacted my credit card and nothing was resolved new aware this people are also call based in the USA but turns out it’s Recipient's Name: Zhang Weibin Contact: 176 8844 3920 Address: Hao Qianyi, 7th Floor, Building 2, Shangye Technology Co., Ltd., No. 128, Guangcong Road, Zhongluotan Town, Baiyun District, Guangzhou City, Guangdong Province,510550 so sending the package back is going to cost over $75 the money will never be refunded or recover there is no one to back you up help or answer only emails that get answered every two or 3 days. Pls help

Dollars Lost: $66

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Nora Styler


Other - Debt Collection Phishing Scam

On October 13, 2025, a Company called Resolve First Financial left me a voicemail with zero information. Didn't say who they were looking for or what the call was in reference to. Recording was a robot. " This is a very important and time sensitive call from Resolve First Financial. Please call the number shown on your caller ID to connect with a live representative who is handling your account." This call came from a 508-683-0636 number. Because the caller did not leave any clue as to whom they were looking for, I personally have not called them back. I looked up the name online and there is a site for https://resolvefirstfinancial.com/, but the numbers listed on the site are not who called me: Toll Free 877-304-1386 Local 470-440-3755. Fast forward to November 5,2025, I received a call from a 617-404-1916, TWICE, within a 2 hr span from eachother. One call was at 10:40am, where there was another recorded auto message, but was much shorter than the call on October 13th. Again, no information given on who they were looking for or what the call was in reference to, so I did not call them back. A second call came in at 12:44pm, the very same day, with the same short voicemail left. Both voicemails left on November 5, 2025 were as follows: " This is Resolve First Financial". Call the number shown on your caller ID to be connected. Thank You." I do not have any accounts in collections, and have had an increase in scam calls for paid off accounts from over 20 years ago, that companies are trying to recollect on. I was already scammed out of around $1,800.00 this year alone, before I realized that these were old accounts that were paid off and closed out 20+ years ago. I am not sure if this is the same case and someone is trying to phish information out of me again, but I've learned my message with having already been scammed out of money, and have started picking up on the same patterns as the previous scammers... and THIS seems fishy that they are not leaving basic information to even identify who they want or what the call is about. Plus calling multiple times a day and basically harrassing me. I looked up the company name online, which there is a website, but I can't tell if the people calling are just using this other company name or not. They did not leave me any other information to identify themselves, so I only have the online information, assuming it's even the right information. There's only 1 site for this company name. Am I potentially being phished for information based on their lack of details?

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Resolve First Financial


Rental - Apartment Rental - Credit Check Scam

Allison White emailed and texted me after putting an apartment on Craigslist. She claims she needs to check your credit score. She gets very persistent with the emails. Then after completing the app, she claims it wasn’t complete and wants you to do it again. When calling the number on the website, they do everything they can to not get you to cancel and offer free “gift cards” by email which they never send.

Dollars Lost: $32

CA

Date Reported: November 5, 2025

Business Name Used: Mymonthlyscore


Online Purchase - Online Purchase

I’m in a Facebook group called let’s talk Flowood the lady had a post about rental houses and I commented on the post stating I was looking to rent. She asked what me what I was looking for and the area plus my price range. She sent me a listing with pictures I approved it never was photos of outside the house but I took time responding back because I work a lot so she texted me letting me know I was being rude about her time and I needed to act fast before the rental is gone. I did the application and paid my $70 application free on chime to a $Tony-Mcgee-12 she told me to check my emails to see if I got approved an email came from Dove John rentals saying I was approved and she asked for the deposit which was $600 I told her I will send part of or we can do all of the deposit once I meet her for the keys she said that I needed a $250 I believe or $200 for the HOA to notarize and sign off on the lease. I sent that waiting on her to do the paperwork and meet to get the keys then she comes up with $150 for cleaning and $100 for something else and I told her I’m not sending any money. I feel like now you’re being dishonest you have had me waiting for five hours for you to finalize the lease paperwork. You sent me a picture of a man so-called filling out paperwork and I still don’t have any keys. She told me why am I paying her out to be the bad guy? I have more evidence.

Dollars Lost: $800

Flowood, MS- 39232

Date Reported: November 5, 2025

Business Name Used: Doves John realtor


Employment - Employment Scam

Hello, I'm Mary from RemX . Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message:***********

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: RemX


Identity Theft

I received a letter stating my company insurance BCBS of Illinois had a security breach and that my personal information had been taken, including my SSN. They then offered to provide me with a year of security for free. All I had to do is provide them with all the information they said they already have, yes including a spot for me to enter my SSN. The letter went on to give me credit reporting agencies I could contact. I called the number provided to see if it was real. Someone in India began to ask for my name and again, all my personal information. I told him I wasn’t going to be scammed and I hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Conduent Return to Kroll


Phishing - Spoofing

They called under a pre-text of from Rogers and upgrade my Plan with free iPhone 17 pro max. When asked about employee details they did not say anything and cut the call.

Dollars Lost: $0.0

NS-

Date Reported: November 5, 2025

Business Name Used: Rogers - Imposter


Online Purchase - United Passport

Paid over the cost of passport for an application I could have gotten for free. Their site made it under the impression I would be receiving a passport

Dollars Lost: $188.95

CA

Date Reported: November 5, 2025

Business Name Used: United Passport


Employment

I found BWJ Travel on indeed.com. I went on a virtual meeting and "Jacob" from "BWJ Travel - Book with Jacob Travel" talked and hired every single one of us. Red flag. Then he told us we all had to pay $99.00 in case we made a mistake and that would cover all travel arrangements for the mistakes made and the customer could still travel. Red flag. Then we were told we had to take some training and were asked to pay. Red flag. I took the training, paid and passed. Flying colors passed. Jacob said "Edwin" would contact us. That never happened. Red flag. I found out later that Jacob works out of Canada so he can't get caught but they use a California address and phone. The guy now runs a business "on line business" through Craig's list and that is a scam too. Red flag. I saw it in many larger cities and mid sized cities all over the country, and I keep red flagging them as it's all a scam. At least for now he quit but who knows what the guy will do next. He's a scammer and makes money and screws people who are looking for on line jobs. It's all fake and lies.

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

Voicemail left: My name is Sophia Marshall with National Process Service. This call is intended for (my first initial and last name) for a reference number XXXXX3. This is a formal notice regarding the noncompliance that is being filed against you. If you have not received the notice properly y mail, please call the litigation department immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to two business days. Please feel free to contact the office with any further questions at 877-927-0803. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: National Process Service


Employment

Received this unsolicited text: Hello, I am Rebecca Harris, a recruitment specialist at Amazon. Your resume has been recommended by multiple online recruitment agencies. After an initial review, we would like to invite you to interview for the position of Information Systems Manager. Currently, we have five vacancies. This is an excellent remote online position where you will assist merchants with data updates and receive free training. You can work from anywhere at any time, spending only 20 to 60 minutes per day, with a daily salary ranging from $200 to $5,000. Your basic weekly salary exceeds $3,000. Paid annual leave: full-time employees enjoy 15 to 20 days of paid vacation, excluding statutory holidays (such as maternity and paternity leave). If you are interested in joining us, please send a text message to the following number:  +12138095001 (Note: You must be at least 23 years old.)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Rebecca Harris- Amazon Imposter


Employment - Amazon IMPOSTER

“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 4085907061 for details.”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Amazon IMPOSTER


Other

Call came from 726-666-3711. Transcript is: "My name is Laura Miller with National Process Service. This call is intended for Angela all I'm on. For a reference number 213-9979. 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's office immediately to request a copy o be sent out certified. please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at 866-603-5447. please consider yourself notified. Thank you."

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

Left the following voicemail, "My name is Laura Miller with National Profit (or Process) Service. This call is intended for (my name) for reference number 147-8828. This is a formal notice regarding the noncompliance notice that has been 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 complaint can move forward legally without your consent within one to two business days. Please feel free to contact the office with any further questions at 866-603-5447. Please consider yourself notified. Thank you."

Dollars Lost: $0.0

Hickman, KY

Date Reported: November 4, 2025

Business Name Used: Laura Miller - National Profit Service


Tech Support - Intuit-imposter

Dear Customer, Your QuickBooks Subscription is due for renewal. Subscription Service: QuickBooks Subscription Renewal Billing Due Date: 08 Nov 2025 We hope you're doing well. We wanted to let you know that we recently tried to charge your credit card for your QuickBooks subscription, but the payment was unsuccessful. This means there is a balance due on the account. There are a few common reasons for this, such as an expired payment method or incorrect details. To avoid any disruption to your service, please take a moment to check your payment information and ensure it's up to date. If you need assistance updating your payment method, feel free to reach out. Please give us a call at +1 (806) 230-1674 as soon as possible so that we may renew your subscription with updates to avoid any disruption in services.

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

Misleading advertisement, does not state that it solicits a time share group meeting, in exchange for extraordinary amount of travel benefits.

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

Received an unsolicited text message that said the following: ?i,I'm Lyr? fr?m the Rob?rt Half r?cruitment team. We ?ame a?ross your pr?file on multiple job platforms and b?lieve you ?re a great fit f?r our current remote ?art-time posit?on. ?his role is r?sponsible for assi?ting companies ?uch as Cost?o and Sam’s Club to enhance product visibility and customer engag?ment. The working h?urs are very flexible—only 90 m?nutes ?er day, 4 d?ys a week. Y?u ?an w?rk from anywhere, w?th a daily pay ranging fr?m $250 to $500. During th? probation ?eriod, the basic salary of $600 w?ll b? paid in a lump sum after thre? days. W? provide free train?ng, as well a? 15 to 20 d?ys of p?id annual leave and all standard holidays. ?here are ?urrently 35 open positions. ?f you ?re interested in j?ining us, ?lease send a text message to +12138040137 for m?re information ?ote: Y?u must be ?t l?ast 25 years ?ld and resp?nsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Robert Half


Other

I placed an order for 4 toy car race tracks with alloy cars. I received 16 poor quality alloy toy cars. I was charged $75.10 for these cheap cars. I reached out to Unanmouspier and was informed I did not order the race track just the cars. I asked 4 times for a prepaid shipping label to return item for a full refunds due to poor quality and customer was not satisfied. See the attachment for the hassle-free return that the company has on their website. Through many emails the company informed more than once that the order was filled correctly. Company offered a good will compensation of $12 asked if that was acceptable. The answer was no and the good will compensation was increased to $17. Each email I responded to I request a prepaid label to return items for a full refund, as the website stated to do. The most recent email I received is as followed: In response to your concerns, our return address is: No. 20 Xinhong 3rd Street, 528000, Chancheng District, Foshan, Guangdong, China We guarantee the full reimbursement if you provide the following valid details of your returned parcel: 1. Tracking Number (via screenshot or photo) 2. A picture of your returned package displaying our warehouse address 3. Ensure the item is securely packaged to maintain usability upon its arrival at our warehouse; otherwise, an amount may be deducted from your refund to cover any resulting damage. Kindly note that you will be subject to the shipping expenses in returning the order to us. But, if later you feel that the shipping charge is too high, and not worth it, you can keep the product, and the compensation we offered can still be made. ($17 compensation) Yours Sincerely, Customer Service Team No name for the return address and no prepaid label which was requested 4 times. The return address on the package is David/LC 3646 S Wolcott Ave, Chicago IL 60609 No return instructions came in the package. from Unanmouspier's site: ?? Hassle-Free Returns You Can Count On We want you to shop with confidence. If for any reason you’re not completely satisfied with your order, simply return it within 30 days for a partial or full refund. ? Easy Process – Just reach out to us, and we’ll send you a prepaid return label. ? Quick Refunds – Your refund will be processed promptly once we receive the item. ??Your satisfaction means everything to us. Shop worry-free knowing we’ve got you covered!

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

Scam "winning code" with phone number to call to redeem reward. This is despite never having entered any "sweepstakes" for such prize.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: November 4, 2025

Business Name Used: N/A


Travel/Vacation/Timeshare - Travel/Vacation/Timeshare

Contacted Triple A(which is member services that handle roadside assistance, car insurance and Travel )to get info/purchase plane tickets for Argentina, was transferred to this "company" by Triple A agent. purchased 2 tickets that were refundable for any reason on American Airlines. I received email confirmation from Grace, stating that AA had confirmed flight and tickets were refundable. I checked AA website the next day, it didn't show up on AA website, so I called them directly and I was told the tickets had been cancelled but I never made that call but AA did receive the money. I was told it was a basic economy ticket that was not refundable but the tickets could be reinstated but I had been scammed out of $323.00. I didn't want to lose $2024 dollars, so the alternative was to have the tickets reinstated and repurchase stand alone insurance for tickets. Triple A couldn't explain how I was connected to a scammer via their interna phone system. The phone # listed on the confirmation email, went directly to voicemail. Neither AA or Triple A were not that help full. I contacted the C Card fraud dept. and they will go after $323.00. Triple A is really the responsible party because they transferred me to Grace ***** @ ticket confirmation.com

Dollars Lost: $320

Tallahassee, FL- 32301

Date Reported: November 4, 2025

Business Name Used: Air Ticket Confirmation


Phishing - Phishing

Local website stating free appliance pickup. 2 days later contacted via text from 619-386-5576, web site incorrect and they charge $50. I refused. Public should be made aware of false advertisements.

Dollars Lost: $0.0

San Diego, CA- 92101

Date Reported: November 4, 2025

Business Name Used: FREELOCALAPPLAINCEPICKUP.COM


Phishing - Phishing

Text msg: (your first name) Your $615 Sate Safe Driver balance is still unclaimed. Final Review Nov 5th. See if you qualify: safedriverbenefit.com/a189 stop2end from 40626(SMS/MMS) Ad at bottom of text: Quick Auto Insurance Complete the MotorPolicies form to compare free no... (did not click to read the rest) motorpolicies.com

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Unkown


Online Purchase - Product Not As Advertised

On Facebook Vitae Charm advertised a body oil targeted for cancer survivors. It claims it will help repair skin damage from chemotherapy. You purchase 3 bottles get 3 free deal at the cost of $ 114.00. Shipping free. I received 4 bottles and 1 is damaged.

Dollars Lost: $120.84

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Vitae Charm US


Other - Northflow Freight Employment Scam

I applied for jobs on indeed so I assumed this was one of jobs applied for. I received an email about a shipping clerk position. So applied did and interview with a Bruce Dawson | HR Department then got an email to do the following: If you encounter any issues accessing the link or it redirects you to the company website instead of your contract, please respond to this email with the following information: 1. First and Last Name 2. Address 3. Email 4. Photos of the front and back of your valid government-issued ID 5. A selfie holding your valid government-issued ID Please find your contract attached to this email. But didn't have to do this process but did do an tax form with a copy of my passport. Then I received a call from Isabella Sandoval | Shipping Department and a call from Amanda Garcia | Manager Shipping Department to register on a employee dashboard for onboarding. Then received several emails about training, completed onboard then receive first package. Had to process by taking photos of items, upload, then receive shipping label, upload receipts after item shipped. Processed about 7 packages in a timely matter then received a call and email from Miranda Riazati Back office support for an new new position as a Purchasing Agent. The following information was in the email but I didn't accept the offer. This role is part of a new project, and we currently have a vacancy that aligns perfectly with your skillset. Here are the key benefits of this opportunity: What’s in It for You: Weekly Pay: Earn an additional $1,250 per week. Commission: Receive a 7% commission on each completed order. Early Earnings: Any tasks completed before payday will have the additional earnings included in your upcoming paycheck. This role is designed to complement your current responsibilities without disruption. You will continue receiving packages at home as usual, with the Purchasing Agent tasks serving as an additional responsibility. How the Role Works: Once funds are provided, you’ll begin shopping for customers based on the provided list of items. Purchases will be made locally at stores such as Best Buy, Walmart, Target, Apple, or similar retailers. After completing the purchases, you’ll share photos of the items and receipts. A shipping label will then be sent to you immediately. You’ll need to ship the products promptly upon receiving the label. Funding Process: All purchases will be made using company funds only—you will never need to use your own money. Direct Transfer to Your Credit Card – For safety and reliability, the Finance Department will transfer funds straight to your credit card. You’ll then use these funds for purchases, and the company will cover your full credit card bill. The company will cover your entire credit card bill for all transactions. If you currently have an existing balance, we can assist in paying it off to restore your available credit for purchases. You will not need to share your credit card details with us—you will process payments yourself through your online banking using the company’s bank details that we provide. Once the funds are available, we’ll proceed with your first purchasing assignment. We are excited about the opportunity for you to take on this role and contribute to the success of this new project. Please feel free to reach out with any questions or for further clarification. So since I didn't accept this offer I am not getting anymore phone calls to check on me or able to sign into the dashboard. I have made several calls sent out several emails for someone to contact me to resolve the issue and let several messages. No one has contacted me about this issue. Also I was to receive payment by direct deposit for the work I have already done but no payment received yet. I didn't give my regular daily used account information. There has not been any contact from them about resolving the issue or payment. So I am now assuming this is a scam. I have fraud alert on all my personal information so if someone was to try to do something a call will be placed to me directly and I have to give a code to process anything so If this is a scam which I am believing is so BE CAREFUL

Dollars Lost: $0.0

Louisville, KY- 40245

Date Reported: November 4, 2025

Business Name Used: Northflow Freight


Phishing

My name is Sophia Marshall with national process survey just called intended for REDACTED For reference number This This is a formal notice regarding the noncompliance notice that is been 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 1 to 2 business days, please feel free to contact the office with any further questions at. 877-927-0803 Please consider yourself notified. Thank you…

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: N/A


Credit Cards - Phishing Scam

Ridgegate Financial calls me multiple times per day from different toll free numbers. I have pressed “9” many times to be removed from the list. They do not respect that and continue to call. I even attempted to talk to a live representative today to see if they would actually remove me from the list. At that point, their system hung up on me. Please shut this business down.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Ridgegate Financial


Online Purchase

Wall Workout Studio is posing as the soccer game streaming service; when I clicked a link to stream the game for free, I was prompted to create an account and enter payment details (not unusual for high school sports streaming websites). There is a barely visible check box (not visible until the page is refreshed) allowing you to opt out of the account with the workout studio; however, there is no streaming service and I was signed up for an account and charged $1.00 (with an additional $59.99 to be deducted after 5 days). I am also unable to modify my payment or personal information with Wall Workout Studio and while they claim there is a button to delete your account, this is not accurate. The entire support section is dedicated to cancelling your account and questions about charges and not for using the services they advertise; this website is not intended to provide any actual service but is set up as a subscription scam.

Dollars Lost: $0.0

El Segundo, CA- 90245

Date Reported: November 4, 2025

Business Name Used: Wall Workout Studio


Employment - Amazon / impostor / Amazon recruiting

?i, th?s is Grace fr?m Amazon Recruiting. W? came ?cross your ?rofile and think you ??uld be a great fit for a part-t?me remote role. Th? posit?on involves supporting Amazon mer?hants with pr?duct updates to ?mprove v?sibility. • Fl?xible h?urs: 60–90 minutes/day, 4 days a w?ek • Pay: $250–$500 per d?y (b?se $1,000 ?er 4 working days) • ?enefits: Free training + 15–20 d?y? paid vacation annually Currently, we have 20 open?ngs. If y?u’re interested ?nd 25 or older, please t?xt 9382975026 for d?tails.

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

Hello, this is Rebecca Harris, a recruiting specialist at Amazon. Your resume has been recommended by several online recruitment agencies. After initial review, we have decided to invite you to an interview for the Information Systems Manager position. We currently have five openings. This is an excellent remote online position where you will assist merchants with data updates and receive free training. You can work anytime, anywhere, spending only 20 to 60 minutes per day, earning $200 to $500 per day. Your base weekly salary exceeds $2,000. Paid annual leave: Full-time employees are entitled to 15 to 20 days of paid annual leave, excluding statutory holidays (such as maternity leave and paternity leave). If you are interested in joining us, please contact us via text message to the following number: +19382974188 (Note: You must be at least 23 years old.)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: N/A


Employment

H?, th?s is Am?ra from Amazon Re?ruiting. W? ?ame ?cross your profile and think y?u could be a gr?at fit f?r ? part-time remote r?le. ?he position involv?s supporting ?mazon merchants with produ?t updates to improve visibility. • Flex?ble hours: 60–90 minut?s/day, 4 day? a week • ?ay: $250–$500 ?er day (b?se $1,000 p?r 4 working days) • ??nefits: Free training + 15–20 days p?id vacation annually ?urrently, we have 20 ?penings. If y?u’r? interested and 25 ?r older, please text 8579619658 for d?tails. After I clicked the link to see what would happen I received a text from a new number with the following message: Hello, my name is Amira and I am in charge of this recruitment.I am glad that you are interested in this position. Before I introduce this post, I would like to ask you a question. When you shop online, do you usually check what other customers have to say about a product first? Great! I believe you'll have a good understanding of this job. Next, I'll share more details about the position with you. This job is the same as your online shopping experience. This job involves logging in to Amazon’s work platform every day and providing a five-star positive evaluation of the product. Our positive comment data has improved product ranking and increased product sales, and merchants have rewarded us with generous commissions. You can easily do it on your mobile phone or computer. It‘s not difficult to understand, is it? file:///var/mobile/Library/SMS/Attachments/34/04/118773AF-0A86-43F3-AB6E-D5D83305632B/IMG_0020.JPG You don‘t need to buy anything, and you won’t receive any packages! Daily tasks will be provided in the form of visual images and text descriptions through the artificial intelligence function of Amazon‘s work platform to help employees optimize orders.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Amazon Recruiting - Imposter


Online Purchase - Mad Muscles

I was hit up with an ad online for beginner Tai Chi. I decided to accept the offer for a month at $9.99. Its basically an AI driven instructor that takes you through some Tai Chi motions with annoying beeps for timers and countdowns, driving my dog crazy. The issue i actually have was an upsell for a meal program. I only was interested in investigating the offer but was instantly charged. I immediately contacted Mad Muscles Support via e-mail as the site suggests. I explained i wasnt interested in a meal plan and wanted a full refund of &49.95. Since ive had several back and forths where i get told basically i cant get a refund. Their response comes from a different representative each time, leading me to believe theses are common AI responses from Mad Muscles. My advice is to steer clear of this organization. Its set up to take your money with trickery and upselling. Go to *** **** and get the same or better for free.

Dollars Lost: $49.95

Las Vegas, NV

Date Reported: November 4, 2025

Business Name Used: Mad Muscles


Other - Free Information Scam

I tried to use Information.com for free Information on myself. I needed to know my exact divorce date so I went to Information.com for the "free" report they advertise but after giving all of my information they tried to charge me.

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

You and your spouse or significant other are cordially invited to take part in the 2025 Evansville Tour & Travel Focus Group. In exchange for your time and opinion, you will receive a complimentary 3, 5, or 7-night cruise for two adults aboard your choice of major cruise lines departing from most U.S. cruise terminals traveling to the Caribbean including complimentary airfare from most major international airports. This package includes a spacious stateroom, all meals, snacks, and on-board activities and entertainment for 2 adults. Cruise vouchers are limited, and this offer expires in 7 days, so call today and mention the RSVP code on the invitation. This is not a Timeshare or Real Estate solicitation.

Dollars Lost: $0.0

Albany, NY- 12211

Date Reported: November 4, 2025

Business Name Used: 2025 Evansville Tour Travel Focus Group


Employment - Employment Scam

I receive the following text: 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;6283068553   for more details

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Youtube


Employment - Employment Scam

Hello, I'm Sophia from McCann. Your resume has been recommended to us by several online recruitment agencies. After initial review, we have decided to invite you to apply for a high-paying position: this position allows for remote work. Daily salary: $200 to $500. No experience required, free training provided. Monthly salary: $6000 to $10000 + daily allowance (paid immediately). Long-term position, part-time or full-time options available. Company benefits: 4-day paid trial period. After the trial period, you can sign a formal employment contract with the company. Enjoy statutory paid holidays, medical insurance, and education subsidies. We currently have 5 open positions. If you are 23 years of age or older, please send a text message to 7022414991 to contact us for more details.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: McCann


Travel/Vacation/Timeshare - Fraudulent Travel Booking Site

This appeared to be a cheap airfare website. As we were making reservations we kept having to confirm, confirm, confirm in order to see whether we could choose seats or see the cancellation policy. We had to give the credit card number to get that information. Then we received a call from a guy named "Chris" with a heavy Indian accent telling us we have to email them that we confirm the itinerary to get the seats and also charge our card. Chris also pressured me about buying luggage fees up front. I told him to cancel everything and he said he needed to put me on hold and talk to his billing department. I sat on silent hold for 22 minutes and then he hung up on me. Luckily I logged in and froze my credit card while on hold because ten minutes later my bank called about a fraudulent charge on my card for $1300.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Faresme


Retail Business

I had a call with someone called Gabe DoCarmo who was supposed to schedule my free coaching session. I was told the call was to schedule my free coaching session but there was no free coaching session. He told me it would be $3500 cheapest up to $10,000 or $17,000 for coaching. I asked what I would be getting for $17,000 and he became very off putting and would not answer my question. I asked how they match people with coaches and he hung up in my face. It seems the Tony Robbins free coaching session advertisement on LinkedIn is a scam.

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

A large postcard with Carnival, Royal Caribbean and Norwegian Cruise Line logos and offer of Marriotts, Hiltons and Hyatts - complimentary 3 or 5 day cruise for two adults, all inclusive plus airfare from International airports.

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

This is clearly a scam trying to trick me into contacting them about an extended vehicle warranty for a used car I purchased through a drive time. I have received a number of these, not this specific format, which this one is a pink postcard with no identifying information for the scam company. They just list this as a final notice to a Ford owner, they have my incorrect name on it because I had a legal name change, and the list that immediate response is requested and list their business hours and a toll-free number as well as an ID number to provide when calling. The other side of the postcard reads: PRSRT FIRST-CLASS MAIL U.S. POSTAGE PAID ST. LOUIS, MO PERMIT NO. 495 FORD Owner MOTOR VEHICLE SERVICE NOTIFICATION Record ID: VEHC241510832 Notification Date: 10/31/2025 Toll-Free: 1-866-202-1636 Expiration Date: 11/10/2025

Dollars Lost: $0.0

St Louis, MO

Date Reported: November 4, 2025

Business Name Used: N/A


Online Purchase - Aged YouTube Accounts

I was defrauded by AgedYTAccounts.org (website: agedytaccounts.org), a company claiming to sell aged YouTube accounts for business purposes. THE SCAM: On November 4, 2025, I purchased an "Aged Account Bundle" for $15.00 USD (Payment Reference: plink_1SNnXfEKBLJVOXtnEDx9Bhwz). The website explicitly guaranteed delivery of login credentials within 1-24 hours via email. I have not received any product despite the promised delivery window expiring. FAILED SUPPORT ATTEMPTS: After non-delivery, I attempted to contact the company through ALL support channels listed on their website: Website contact form - Submitted multiple times with no response Discord server (discord.gg/gh26sAg2WG) - Support team ignored all help requests. When I posted in their help channel seeking assistance, I was immediately banned from the server to silence my complaint Email ([email protected]) - Listed contact but non-responsive Telegram (@henryogads) - Listed but appears inactive Skype (baconzaysa) - Listed but no response EVIDENCE OF FRAUD: Website promises "24/7 live support" and "1-24 hour delivery" - both are false Multiple website links are non-functional "About Us" page displays fake team members using stock photos with fictional names (Harvey Spector, Jessica Pearson, etc.) Company bans customers from Discord when they request help - clear attempt to suppress complaints Uses free Gmail address instead of professional business email No verifiable business registration or physical address provided This is a deliberate scam operation designed to collect payments without delivering any product or providing any legitimate customer support. They should be investigated and shut down to prevent further victims.

Dollars Lost: $15

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Aged YouTube Accounts


Employment - Employment

?i, this is Gr?ce from Amazon Recruiting. W? ?ame across your profile ?nd think y?u could be a gr?at f?t f?r a part-time remote role. The ?o?ition involves supporting Amaz?n merchants with product updat?s to improv? visibility. • Fl??ible hours: 60–90 m?nute?/day, 4 days a w?ek • ?ay: $250–$500 per d?y (base $1,000 ?er 4 w?rking days) • ??nefits: Free tr?ining + 15–20 days paid vacat?on annually ?urrently, we have 20 ?penings. If y?u’r? interested and 25 ?r ?lder, please text 5055779456 for d?tails.

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*

I was provided with a phone number for SAS Airlines (1-844-265-8014) by ChatGPT while assisting my daughter, who was preparing to travel home but had just discovered that her passport was expired. When I called this number, the person who answered identified themselves as a representative of Scandinavian Airlines (SAS). I explained the situation and provided my daughter’s booking details. The representative assured me that the matter could be resolved and that they could reissue her boarding pass for a fee of $358 USD (approximately $494.11 CAD) to accommodate a “one-time exception” allowing travel with an expired passport. I provided my credit card information to complete the transaction. Shortly after, I received an email asking me to verify my details, followed by a boarding pass that - concerningly - listed Hawaiian Airlines instead of SAS. When I questioned this, the representative claimed it was a “system glitch” and resent a corrected boarding pass showing SAS. At that point, my credit card had already been charged. The scammer also had access to my daughter’s email address, which they used to send the fraudulent boarding pass without me ever providing it, possibly they obtained it from her flight reservation number.

Dollars Lost: $494.11

Unknown Location

Date Reported: November 4, 2025

Business Name Used: SAS Airlines Scandinavian Airlines *SPOOFER*


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