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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 (100486)

Employment - Skybound Freight

I was called about a job offer that I applied To and that I would be a perfect candidate. I gave them my information like ID and Social and they said that I will be receiving a package in 3-7 days

Dollars Lost: $0.0

Denver, CO- 80237

Date Reported: November 14, 2025

Business Name Used: Skybound Freight


Online Purchase

I bought gift card, it was delivered they keep say give it a few more days , but never added to person I gifted it to.

Dollars Lost: $150

San Fransico, CA

Date Reported: November 14, 2025

Business Name Used: Giftly


Online Purchase - Alluresta

I saw a bunch of ads on TikTok with the brand Comfort hoodies on sale for 6$, so I went to their website and ordered 2. At first it didn’t give me tracking and then 2 days later it did. It took up to a month for it to even say delivered and when it did the contact information changed and now it won’t even let me go back to the original website.

Dollars Lost: $26.15

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Alluresta


Other - Retail Website Scam

I ordered 2 pairs of jeans. upon receiving them and trying them on i contacted the seller to return them because they didnt fit. after several days i got an email back saying they would compensate me 30% of what i paid to NOT return them and for me to gift them to someone else. i refused that offer. their next offer was a 50% refund and to again gift them to someone else. i again refused. then i got a long winded email about how to return them (no return address given), take pictures, provide tracking, provide order number, etc and they would "consider" a refund. so basically send the jeans back and I might get my money back or accept a portion of what i paid and keep jeans i have no use for

Dollars Lost: $75

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Missmis.com


Travel/Vacation/Timeshare - Fake Travel Reservations Change - Phishing Scam

Same day as an international flight - my son recieves call that his flight is cancelled and he needs to rebook for $1300. My son patched me in. i asked were they from American. He said he works for Air Control since the flight is same day. Shortly into the conversation, we knew something felt off. the charge went through but the credit back is pending. The purchase of this flag is to report this company AIRDESK in South Ozone Park.

Dollars Lost: $0.0

South Ozone Park, NY- 11420

Date Reported: November 14, 2025

Business Name Used: N/A


Online Purchase - Bestbestones

I ordered a shirt and M-65 Field Jacket from Bestbestones via an advertisement received on Facebook. I received a confirmation email on 10/25/2025 containing a customer service email address and tracking number. Several days later I attempted to track the items and to contact customer service using the addresses on the confirmation email only to be advised they were invalid. I then contacted my credit card company and advised I wanted to cancel the order and that my attempts to contact the vendor were not successful. They credited my account. Several days later the items ordered were received. They did not fit and the M-65 Field Jacket was more like a shirt than a jacket. I went to the Bestbestones webpage and reviewed their return policy and used the customer service address as shown on the webpage and requested information on the return address. CSR responded promptly and advised they would not provide a return address until I photographed the items, the packaging received, and the size labels on each item. This requirement was not set forth in their published return policy. I refused to provide photos because I considered this a breach of contract and outside their printed return policy, but I did confirm that their photos in their order confirmation email was accurate and reflected the condition the items were in and that I would be willing to return the items at my cost once I received a return address for the return. I advised them that after 5 days if they failed to provide a return address I would destroy the items received. As of this date and time I still have not received a return address. I have attached a copy of their return policy which they elected to amend after the contract was made.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Bestbestones


Employment - Robert Half Imposter - Employment Solicitation - Phishing Scam

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 :8583225298 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

MT

Date Reported: November 14, 2025

Business Name Used: Robert Half recruiting team


Online Purchase - Online Retailer Scam - Judy Blue Impostor

Saw an advertisement on TikTok for Judy blue apparel that was discounted ordered about 20 items for a total of 62.40 on September 21,2025 and here it is almost 2 months later and I have yet to receive the product. I complained about a month later they said check your neighbors I checked with the post office. They said nothing came in originally. They had the ZIP Code incorrect so they said that they were going to send everything free of charge and it would be expedited in 7 to 15 days and here it is at the 15 day mark and I still haven’t seen my order.

Dollars Lost: $62.4

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Soaurel


Online Purchase

https://www.birthdaypartiesdecor.com/?srsltid=AfmBOorP6_8sHH-SWA-yyxgM9-rAi52d8bsNIFGTURbOXgBkrtE5ALCX This is the company website. My order number is #2488245040. I order 2 Mickey Mouse red 4 foot yard inflatable blow up party gift both was $24.99 a piece. The company doesn’t have a phone number. I order on October 9th and they saying that usps takes 5-7 business days to deliver to me.

Dollars Lost: $49.98

Unknown Location

Date Reported: November 14, 2025

Business Name Used: http//:www.birthdaypartiesdecor.com


Online Purchase - Delivery

I was trying g to purchase a companion Duck for my friends Male Duck that lost its mate, the lady Deendea showed me a few pictures I picked 1 female, she said 50.00, I asked about food type it is used to, she said for 10.00 she will send food, so I thought I was being nice and sent 65.00 through Zelle, then I asked her to wait because we were expecting a 3 level storm on Wednesday, so ship day was supposed to be Nov 13 2025 in Thursday, this morning Thursday at around 8:00AM I get an email from the shipper asking for a payment of 105.00 for a ventilated container because it was in a cardboard box and for food and water , so I sent it to the shipper through Zelle, the name was Kenichi Miwa, then I get another email saying they need to license the duck at customs, 250.00, I sent it with Amazon gift card, then they emailed back and said because customs put a hold on it and I took to long to send the pay of 250.00 now they need 200.00 more, that’s when I knew I was being scammed it hold then I’m done, they kept promising to reimburse it when the Duck arrived at the destination, I said can’t you cover it for me if they are just going to reimburse you? I said it doesn’t make sense, then they asked me to send the payment to Ashawnde Kearny, at [email protected], I just received another message from that shipper company saying they will send a refund in the morning, the Duck was supposed to be sending from Oregon to California

Dollars Lost: $470

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Patricias Backyard Poultry Farm IMPOSTER


Employment - Employment

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 :4802510621 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

CA

Date Reported: November 14, 2025

Business Name Used: Robert Half IMPOSTER


Employment - Employment

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 2053560593 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Kelly Services IMPOSTER


Online Purchase - Facebook Purchase Scam

Through a search of Facebook found someone selling truck parts. When asked the pricing for the item they said that it would be $400 including delivery. The price was agreed upon and an e-transfer was sent with the original agreed upon price. The vender sent tracking information from Move Mail Express Logistics. A couple days later the shipping company indicated that the package was on hold until a $450 insurance deposit was required to release the item. This insurance payment was said to be refunded when the item was delivered, so it was paid. The shipping company then indicated that a $750 city permit fee was required before they could process the shipment. It was then the both the original vender from Peter’s Salvage Yard and the shipping company became very demanding that the payment be made for the city permit fee. The part was being held at the Idaho Falls regional airport according to the tracking information. Was told that if I wanted the item or my insurance deposit back the only way was to pay the additional fees so the item could be delivered. All transactions were done by e-transfers and no other options for payment where given that would work from where I was. When the payment for the additional fees was refused and concern was expressed about the shipping company the vendor tried to get the money sent directly to them and they would deal with the shipping company so that I would not have to. From there it escalated to derogatory comments and greater pressure to send the money saying that everything would be refunded as soon as the item was delivered but there were not means to ensure that would occur.

Dollars Lost: $850

Nephi, UT- 84648

Date Reported: November 14, 2025

Business Name Used: Peter’s Salvage Yard


Online Purchase - Puppy Facebook Ad Scam

The individual listed, on a Facebook business site, that they had a puppy for adoption. Upon immediate message through Facebook, they said the puppy would be transported within 3 days. After asking for documentation, the individual said that such documents would only be provided upon delivery. This is against most rescue/breeder policies and pointed to the scam.

Dollars Lost: $0.0

San Francisco, CA

Date Reported: November 14, 2025

Business Name Used: Melissa's Newfoundland Dynasty


Online Purchase - Puppy Scammer

Found a puppy online, wanted to purchase. Scanner sent me pics of the puppy with my name and date included in the pic. Scammer then sent a very detailed application and contract. Scammer would not provide vet’s name nor the signed contract with their signature. Scammer requested deposit of $200 via Apple Pay or gift card. Scammer said their name was Lauren G. After some digging I found a post Lauren Gierlinger. Scammer got made when I mentioned vetting her and the puppy and told me I could change my mind at any time and to have a nice day.

Dollars Lost: $0.0

Charlotte, NC- 28203

Date Reported: November 14, 2025

Business Name Used: North Carolina Pup Heaven


Debt Collections - Debt Collections - Phishing Scam

Subject: Complaint Regarding Fraudulent Debt Collection Call and Threats of Legal Action To Whom It May Concern: I am submitting this complaint to report a fraudulent and threatening phone call I received from an individual identifying himself as a “representative named Phillip.” This caller claimed that I owed 30% of a $3,400 payday loan that I have never applied for, never received, and have no knowledge of. On the call, the individual stated that if I did not immediately pay 30% of the alleged balance, I would be served at my home using my real address and real county within five business days. He also threatened that the matter would proceed to court and that my wages would be garnished if I did not comply. I attempted to clarify the situation by asking whether a payment arrangement could be made, and the caller became frustrated and refused, insisting the payment must be made in full immediately. He then hung up on me. The initial call came from (347) 378-6938, but during the voicemail he instructed me to call back at (855) 717-7356. When I called this number, the same individual answered directly, confirming it is connected to him. This appears to be a debt collection scam, as: I do not owe any payday loan or related debt. No written validation of the alleged debt was provided. Threats of legal action, wage garnishment, and service of process were made, which legitimate collectors are prohibited from doing. The caller refused to provide any documentation and immediately demanded payment. I am requesting that the Better Business Bureau investigate the entity or individuals associated with these phone numbers and take appropriate action to prevent further harassment and potential financial harm to others. Thank you for your attention to this matter. I am available to provide additional information if needed.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 14, 2025

Business Name Used: N/A


Employment - Employment Solicitation Scam

They offered a job that required PII to be sent as a PDF through email. Once they had relieved full social security communication stayed for 2-3 days and then radio silence. Cannot get a call/email back or any word.

Dollars Lost: $0.0

Herndon, VA- 20171

Date Reported: November 14, 2025

Business Name Used: Can Softtech INC


Phishing

Received a letter in the mail stating a check was sent to me on 12/23/2024 that was not deposited/cashed prior to the expiration date. It stated that the original check is no longer valid and if I wanted the check to be reissued then I needed to sign and return the letter by mail, email ([email protected], fax it to 806-349-5870 or call t 1-800-448-2542 within 45 days. They then provided a policy number, an account number, check number, original check date, and amount on the check. It also stated that the letter needed to be notarized or I could provide a copy of a government issued photo id.

Dollars Lost: $0.0

Amarillo, TX- 79105

Date Reported: November 14, 2025

Business Name Used: Valic Trust Company


Advance Fee Loan

A recording states "This is Ridgegate Financial. Our phone number is 934-947-9605. This message is from the loan department. We have a new office of $55,000 in the form of the installment loan. Your monthly payment is estimated to be $400. To talk to a funding advisor please choose option two. If you wish not to be contacted again, please press nine." I did not press 2, so I don't know if that routes to a person. I have pressed 9, but continue to be called multiple times every day from different numbers for the past 2 weeks. Numbers include: 844-507-5375, 855-317-6998, 86-524-5992, 866-523-4586, 888-912-9073, 888-448-7118, 844-901-8009, 866-529-1948, 877-354-5869, 866-815-3064, 844-671-7670, 877-843-9490, 844-914-6756, 844-979-4822. They give the same call back number. Within minutes another number calls claiming to be from the IRS tax resolution team: "This is the tax resolution team. You've been prequalified for hardship assistance. This may help you avoid garnishment or levy using the fresh start initiative. To speak with a case advisor, please press two. If you wish not to be contacted. Please press nine." The "IRS" give the number 833-510-1096 as a return number.

Dollars Lost: $0.0

NY

Date Reported: November 14, 2025

Business Name Used: Ridgegate Financial


Online Purchase

Agreed to pay 10 cents for a photo restoration service and my credit card was charged $70.06 the next day.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 14, 2025

Business Name Used: https://www.picmagic.co/


Employment

I was being interviewed for a job as an appointment setter on 11/11/25. I was on a phone call with a lady named Maria and then I was brought onto a zoom call. The company is apparently called Salesflow Co or Saleflow. They go by both names. I was on a zoom call for about 2 hours with the "manager" or "closer". His name was Jonny Dahabra. He explained to me the job but I had to do 4 minimum things for 60 days in order for my training to be paid for. The training was supposedly $6,000 but I wouldn't have to pay it out of pocket as long as I did the requirements within 60 days. Even though they said it would be paid for I was directed and sent links to apply for 2 credit cards with American Express. I didn't know they were going to be charging my card when I applied for it. They were trying to get me to charge $6,000 to my credit cards for my "training". They ended up taking $3,999 and more if I didn't realize it was a scam. They sent me a link for Fanbasis and talked me into putting my creditcard information in. They said that they are using that flatform for their payments. I signed 2 contracts that state that I am not allowed to dispute it. I will attached those contracts. I texted, called, and emailed them to cancel the charges, but they didn't answer. so I called the credit card company and filed a dispute. I let the company know what I was doing and mailed Fanbasis a letter. "Salesflow" emailed me back the next day (today). I will attach what they said. I looked up the phone number that they gave and it has scam written all over it. I know I am not alone because many people on Reddit have also experienced this. That's how I knew to come here. if you wish to have a link to it let me know. Others like me have taken out loans and now are negative $6,000. Not only did I almost loose #6,000, but I got my hopes up for a job that's not real. I still might loose $4,000 but I hope not. I saw another post on here that was the exact same thing. even most of the people are the same. including Omar - [email protected] and Nikola. those are the only names I remember. I was also using an app called slack.

Dollars Lost: $3999.99

Huntington Beach, CA

Date Reported: November 14, 2025

Business Name Used: Salesflow co


Online Purchase - Online Purchase Scam

Company masqueraded as a US based company offering 90 day refund. Product mailed from Rancho Cucamongo, CA. When attempted to request a return for refund for a non functioning product was informed that product must be mailed back to an address in China for a refund. Have attempted several times to ask for return to a US address but no response is received.

Dollars Lost: $149.93

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Aurivo US


Advance Fee Loan - Telephone calls / texts about a loan that was not applied for

I’ve received these calls for 3 days straight. I’ve already reported one. The number I provided is actually the call back number but the number used is 464-235-9858. “Hello, this is Josh with personal loan processing Hope you're doing well. It's Thursday, November 14. You might remember applying with us for a person Alone or line of I guess back then we couldn't move forward, but that's Changed Rates have come down and underwriting has opened Especially for people with fair or lower Scores I reviewed your file this morning It's sitting just shy of approval for about $58,000 if this still fits what you're looking for give me a quick call back at 8 3 3- 5 8 8- 3 8 0 4 or press Two to connect now I'll be available till seven when you call please ask for the underwriting team and mention your approval reference..” etc

Dollars Lost: $0.0

Unknown Location

Date Reported: November 14, 2025

Business Name Used: N/A


Phishing - Scam calls-Ridgegate Financial-impostor

I have been getting these calls all month. I keep pressing 9 to add me to do not call list... and they just call me the next day from a different number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Ridgegate Financial-impostor


Other - Other

Walmart online ordering TV, dvd,/cd player coffee table, batteries, antenna initial order was$406, was instructed to re order because of errors on ,1st order, as well as delivery problems... after re ordering the initial again, checked my debit card balance, found I was charged again, except it was closer to $500, have spent4/5 hours on phone, talking with 4/5 customer service rep's, 3/4 supervisors, and still don't have the full, tomorrow will be day 3, they seem to be reluctant to reimburse me for charging twice...am physically mentally and emotionally drained, haven't been able to sleep for two days...need help, thanks for any consideration... Gustaf M Dunn

Dollars Lost: $500

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Walmart online


Online Purchase - Moosylvania.web

Chloe offered me a job. Told me I could submit daily missions. Gave me money to start. Soon I needed to deposit my own money to make money. I deposited 650, I got 650 back. The next day I deposited 1k on high hopes to make 3k. Soon I was making 10k. Then they wanted a 3k deposit for me to get my 10 back. Still not sure if this is a scam or not…. I didn’t deposit. But right now as we speak down 1k. Do I get out now??? Also conversed on telegram and what’s app.

Dollars Lost: $1000

MO

Date Reported: November 14, 2025

Business Name Used: Moosylvania.web


Advance Fee Loan - Ridgegate Financial / impostor

Multiple calls every day despite multiple requests to drop from call list.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Ridgegate Financial / impostor


Online Purchase - Everswear

Ordered 2 sweaters that I never received. I contacted the delivery company about it. The showed me delivery pictures but wasn’t my house. I showed them pictures of what my house looks like. After a few day they told me there’s nothing they can do to contact the seller. Now I’ve been going back and forth with customer service for 2 weeks now and they keep saying they’ll give the information to the relevant department to handle. So a month has gone by since my items were so called delivered and I still don’t have said items or a refund

Dollars Lost: $80.47

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Everswear


Online Purchase - Pham Phuong

Placed order through PayPal. My PayPal account was charged $69.83 when online total said $39.90. Asked to then cancel order with no response. Never received product and filed dispute with PayPal. Then received inferior product. It was a flimsy cardboard whiskey advent calendar. Total package weighed 3.75 ounces. Discarding weight of box there might have been a total of 2 ounces of whiskey for a 25 day advent period for $69.83?? While PayPal initially denied my case I continued to pursue providing info that you could get the same thing on Amazon for $8.10. Company’s support office offered a 20% discount to which I said no. Package actually came from an address in New York just under the name “Jay”. I also offered to return package but they did not address my offer. You may receive a product but you are scammed out of way more money than product is worth…..a case of price gouging. PayPal did finally rule in my favor but hope nobody else has to go through this.

Dollars Lost: $69.83

Peoria, IL- 61604

Date Reported: November 14, 2025

Business Name Used: Pham Phuong


Online Purchase - Wearnella.com

I ordered multiple clothing items from this website. I waited a month and the items never arrived. The tracking number stated it was delivered to Youngstown, NY on 11/7/25 & 11/8/25 . I never received either package. I reached out to the support email and was told they will re-ship the items at no cost to me. And it would take 7-15 business days. I still have not received any packages. I was told they have a global shipper and they do not take pictures of the items that are delivered. As I told them, I have cameras at my house and nothing was delivered to my home.

Dollars Lost: $65.12

Unknown Location

Date Reported: November 14, 2025

Business Name Used: Wearnella.com


Sweepstakes/Lottery/Prizes - jiffy peanut butter giveaway facebook scam

facebook online add for free case of 12 jiffy peanut butter giveaway said it was a one time 1095 purchase looked at terms and discovered I signed up for a mothly membership charge said I could cancel anytime wthtin 7 days but I have not been able to get anywhere with that so far

Dollars Lost: $10.95

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Jiffy peanut butter giveaway


Retail Business - Goodman LLC Imposter

I was contacted by email from a person calling himself Joel Goodman / Goodman LLC on October 31, 2025. My company provides graphic design and subcontracted printing services. He was asking for a quote on a substantial printing order. He was supposedly looking for a quote that excluded shipping charges. When I performed a Google search for "Goodman LLC" or his provided phone number (with a Virginia area code), nothing came up. I asked him how he had heard of my company, and he never replied to that question. This was the first of many red flags. I also provided him with a very competitive printing quote in my email. This is when he replied: "I recommend that you reach out to 2Day Express Logistics at *********************** to obtain an air freight quote for shipping this order to Hawaii. Please include the item description, weight, dimensions, and both the pickup and delivery address in your email so they can provide an accurate quote. You can contact them directly at *********************** Kindly copy me on the email when you send the request. Delivery address: *** ***** ****** ******** ** ***** Best regards, Joel Goodman Goodman LLC 540-744-3717" The address he provided was for the World of Life Christian Center in Honolulu. No doubt part of this scam is to have the victims believe that they are not likely to be scammed by a mega church. The supposed freight quote from 2Day Express Logistics was for $5,532.00. I explained that my printer could ship the printing job (from Canada to Hawaii) for only $1,885.65 using FedEx International Connect Plus. He replied that he wanted to use 2Day Express Logistics (at almost 3 times the price) because "I have used their services in the past and they are fast and reliable. That's why I want to go with them since I can't afford any delays like FedEx and UPS." This was a MAJOR red flag! I then asked him to provide me with the file that would be used for printing. He sent me a file that was the wrong size and totally suspicious in many ways. When I explained to him that he needed to send me a new file based upon the proper printing specifications, he replied: "I'm not able to provide an updated file, kindly design the artwork." I also had told him that I needed his billing address for invoicing, and the address he provided was a day care center according to Google Street View. Those were the final red flags, when I knew that this was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Goodman LLC Imposter


Online Purchase - My Pillow

I ordered bed sheets from My Pillow and upon check out was given option to try Free 3 pack of energy drinks. I said I would like to try them. I received sheets and energy drinks after a brief delay. A couple weeks later I received a 12 pack of Energy Drinks, and 14 days after that I received another shipment of a 12 pack ! I reached out to My Pillow, I was told I signed up for Automatic Shipment every 30 days. I explained I only agreed to free 3 pack trial. The representative assured me I agreed to automatic shipment. I disputed this again. I asked how she is concluding this. She told me I did not UNCHECK THE BOX. I said WHAT? !! what box are you talking about. I did not willfully check a box. Your website had automatically checked it and I never saw what you are explaining. I explained that was trickery and very unethical for a Christian Company for sure! I asked to be taken off the auto shipment immediately. She took me off. I explained I have both boxes of energy drinks, unopened and that I would like to send them back for a refund. I was told they don't do that. I was told I couldn't return them. I asked for a manager, was transferred to someone who explained this entire thing again and that I signed up, and I could not return them. I asked to speak to a manager above him. He told me that he would get with his 'higher up' manager and call me back next day. He didn't call me back next day. I called them back and was told I would be credited for the September shipment, But NOT the August shipment. I explained again that I didn't willfully sign up, that it was Trickery of the Company to sign people up Automatically for something .

Dollars Lost: $48.1

Chaska, MN- 55318

Date Reported: November 13, 2025

Business Name Used: My Pillow


Investment - Loan Phone Call Scam

I keep getting recurring phone calls from this fraudulent company calling themselves Nationwide Lending Services several times a day and weekly. I’ve told them over and over we did not put in a loan and please stop calling. They use different phone numbers each time and I keep blocking them. I spoke to them again today, asked them what the name of the financial institution was. She told me they were Nationwide Lending Setvices. I told them to stop calling we didn’t put in a for a loan and they hung up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Nationwide Lending Services


Advance Fee Loan - Ridgegate Financial / impostor

I get MULTIPLE calls a day (probably 15) about a loan that I have been approved for.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Ridgegate Financial / impostor


Advance Fee Loan - Ridgegate financial / impostor

I've received repeated phone calls from different numbers all saying they're with the "loan qualification." I get 5-10 phone calls a day. The message attempts to sound like a real person but you can tell it's AI.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Ridgegate financial / impostor


Advance Fee Loan - Loan Solicitation - Phishing Scam

I get 3 calls a day about a personal loan. All the call are from a different state and tell me to call the same number. “Qualification team I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine your request can be withdrawn and you're welcome to reapply later but if you still need funding we just need to confirm a couple of quick items and then we can send the doc right over press two now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn the approval process press seven…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Underwriting department


Employment - Amazon Imposter

+56 9 6132 4266 ?i, th?s is Gra?? ?rom Amaz?n Recru?t?ng. We c?m? ?cro?s y?ur profil? ?nd thin? yo? could b? a gre?t fit f?r ? p?rt-time r?mote r?l?. ?he positi?n invo?ves s??p?rting Am?zon merch?nt? w?th product update? to improv? visibil?ty. • ?l?x?ble hour?: 60–90 minute?/d?y, 4 d?ys ? w??k • ??y: 250–500 ?er day (bas? 1,000 ?er 4 wor?ing days) • Ben??its: Free tra?n?ng + 15–20 days ?aid v?cation annua??y Current?y, we have 20 openings. I? you’re ?nterest?d ?nd 25 or older, ?le??? text 6466438538 ??r detai?s.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Amazon Recruiting


Employment

Inserted suggestion review my resumeConversation opened. 3 messages. All messages read. Skip to content Using Gmail with screen readers 9 of 1,224 *******, I’d like to schedule your interview for the Help Desk position Inbox [email protected] 9:04?AM (7 hours ago) to me Hi *******, I came across your profile on Indeed and thought you'd be a solid match for our Help Desk Technician opening. Your background really stood out to me. A bit about us Trail Delivery Inc. is a B2B logistics company based out of Long Beach, California. We handle freight coordination and shipments for businesses across the country – everything from booking to tracking to delivery. Our client base keeps growing, which is great, but it also means we need more hands on deck to support them. That's where you'd come in. What you'd be doing Basically, you'd be our clients' go-to person when they run into issues with our platform or have questions about their shipments. It's 100% remote, so you'd be working from home. We'll train you on everything from day one, so don't worry if you haven't worked in logistics before. We're more interested in someone who's good with people, can think on their feet, and genuinely wants to help solve problems. Primary Responsibilities - Providing technical support to business clients using our logistics platform - Troubleshooting client issues with shipment bookings, tracking, and account access - Assisting clients with platform navigation and feature usage - Responding to help desk tickets via our ticketing system, ensuring timely resolution - Documenting client issues and escalating complex problems to appropriate teams - Conducting analysis of recurring problems to identify trends and recommend improvements - Maintaining clear communication with clients throughout the resolution process - Creating and updating user guides and help documentation for common issues Compensation & Benefits * Annual salary: $62,000 (W-2 employee status, bi-weekly payroll) * Schedule: Monday–Friday, full-time remote position * Paid onboarding period (2 weeks) + federal holidays * Flexible schedule and paid time off * Clear growth path within customer support and operations * Access to ongoing professional development and training Technical Requirements Personal computer or laptop Stable high-speed internet connection If you're interested, just reply to this email and let me know you'd like to move forward. I'll walk you through our hiring process and next steps. Looking forward to hearing from you! Best, Jonell Hester HR Manager Trail Delivery Inc. 3711 Long Beach Blvd #186 Long Beach, CA 90807 Rolan G 12:22?PM (4 hours ago) Hello Jonell, Thank you for taking the time to review my resume I am available every day at all times. What number can I reach you to further discuss my skillse Jonell Hester 3:04?PM (1 hour ago) to me Hi ******* Thanks for getting back to me! Glad you're interested. Here's the thing though I'm gonna be straight with you – we've been burned by fake applicants and time-wasters more times than I can count. It's unfortunately super common in our industry. So before we jump on a call, we ask everyone to complete a quick verification form and do a standard identity check (basically just confirms you're you). I know it's an extra step, but it helps us make sure we're talking to real, serious candidates. Here's what to do: Step 1. Fill out our candidate form here: https://tldelivery.com/join-our-team/ Step 2. Complete the identity verification (it's secure and only takes a few minutes) As a logistics company handling sensitive client data and shipment information, we require all potential employees to complete identity verification. This digital process confirms your identity and ensures compliance with DOT and FMCSA regulations. Step 3. Once you've completed both steps, just let me know. Once that's done, I'll set you up with a call with Mike Boyd, our Operations Lead. He'll walk you through more details and answer any questions you've got. Thanks for understanding! Looking forward to hearing from you. Best, Jonell Hester HR Manager Trail Delivery Inc. 3711 Long Beach Blvd #186 Long Beach, CA 90807

Dollars Lost: $0.0

Long Beach, CA- 90807

Date Reported: November 13, 2025

Business Name Used: Jonell Hester


Online Purchase - Online Pet Purchase Scam

Lisa Czarkowski owner and operator of Whiteduck Mountain Kennel deceived myself and my family. On 10/13/25 I contacted her to purchase a puppy she was selling. The following 3 week there where 40 text messages and numerous phone calls convincing me I had one of her puppies. This included dozens of photos and information on when and how to get the puppy. I found the dog on a secondary website "Good Dog site" this is where she advertised . At the time I was trying to send the deposit through that site, she acted like she did not know how to approve the transaction. I trusted her, she made it clear the dog was mine. She told me she rather give to me than a family from Texas. I trusted her so much that I told my wife and kids and showed them all the pictures of there new Puppy. I trusted her so much after our last long phone call that I booked a non refundable hotel room that she recommended by her farm for the day before pick up. From 10/21-10/31 I sent numerous texts messages confirming are transaction, With zero response from her. I was completely ghosted. Not only did I lose $118 dollars and a puppy but my kids were heartbroken. This woman is unprofessional , immoral and unethical. I guess when I researched her and the complaints that came up where money deposits kept , I should have listened. I am writing this to save anyone the heartache from ever, ever buying a puppy from this woman. She should lose her license.

Dollars Lost: $118

Dalton, PA- 18414

Date Reported: November 13, 2025

Business Name Used: Whiteduck Mountain Kennel


Phishing - Phishing - Process Service Impostor Scam

Received this voicemail from a different phone number (272-200-1501): My name is Sam Marshall with National Process Service; this call is intended for XX. For a reference number XXXXX. 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 to 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. 855-443-5574. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

PA

Date Reported: November 13, 2025

Business Name Used: National Process Service


Employment - Transcend Therapeutics Imposter - Employment Solicitation - Phishing Scam

Good morning, We are pleased to invite you for an interview for the position of a Data Entry Clerk. If you are available at the moment, you're required to download and set up a Microsoft Teams account, if you have one already, use it. Add Lisa Greaves the Interview Manager via Microsoft Teams by clicking on her link ( https://teams.live.com/l/invite/*********************** ) to connect with her for the interview. Your JOB ID is: ********* Regards, Human Resources. Congratulations, your performance ensured you had a good score eligible for enrollment into our weekly routine training programmer. You scored 8.5 out of a possible 10. You have just been confirmed qualified for this position. You are now offered the job position... You are HIRED! You are welcome to Transcend Therapeutics. You are now given a chance to show your Commitment, Charisma, Diligence and be a Productive Employee. How do you feel now?You are advise to be here online by 8am EST tomorrow morning so I can attach you to your Training Supervisor that will instruct you on the use of the software and he will be in charge of your duties. You will be placed on a 2weeks training which will take place online every week day at 8:00am, Mon-Fri through Teams. You will be given series of tasks/assignments on a day-to-day basis. The training will be conducted via video conversation as soon as your full working equipment are available.Once the working equipment are available, the company superiors will reach out to you. They will put you through our Company Guidelines under the US Human Resources Laws and Regulations. You would be eligible for benefits after 2 month of working with the company.Ok. In carrying out any assignment or task, a progress report has to be emailed weekly every Friday to me, as well as time sheet. The training would be administered online, This is an Internet based position (work from home) and the base pay is $18 per hour. After training, it’s $28 per hour. Sign on bonus is $100. You will be paid bi-weekly. Do you understand?Sounds good. I will say this is the end of the interview conversation. Make sure you're prompt online 8am EST tomorrow morning so that I can connect you to your training supervisor, working with you will be our pleasure.I will be here to provide you with the link to connect to your Trainer tomorrow morning.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Transcend Therapeutics


Phishing - Property Allocated Waiver

See attached image:

FINAL NOTICE

Attention: *******

This letter is to inform you about an important matter regarding the property at ********** secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTICY YOU: (800) 202-7066

Dollars Lost: $0.0

Portland, OR- 97220

Date Reported: November 13, 2025

Business Name Used: Property Allocated Waiver


Phishing - Home Warranty Division

A notice came in the mail regarding our home warranty and how it was about to expire. I called per my husband's request. They already had his name and now have my first name, (lovely). They were able to identify our address and our lender. They stated that our warranty was about to expire, how renewing it would be beneficial and the cost. When I stated that I would need to talk to my husband first before making a decision like this, 'Phil' had to go and talk to go talk to his manager to see if a hold could be put on the account. Well, he came back and said he could, but only if I paid the amount. Then after 30 days, if we decided against it we would be refunded. I insisted on talking to my husband and he stated that I am declining and goodbye. There is a customer ID on the top right-hand side, the top left hand says Home Warranty Division Private & Confidential and at the bottom it states "Not all consumers have previous coverage. We are not affiliated with your current mortgage holder." Please note that they threaten to call your lender and let them know that they will tell them you are opting out of the warranty, making it seem as if you are in dire need of it.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Home Warranty Division


Other

This number (855) 302-5259 calls several times throughout the day. I have hit 9 on every call to be placed on their Do Not Call List and it says please give use 24 hours for this to take affect (Doesn't Work). I have blocked the number on my cell phone (Doesn't Work), I have talked to an agent to take my number off the list (Doesn't Work). They state they are from Ridgegate Financial and they are offering a $55,000 personal loan with monthly payments of $400. I just want these calls to stop.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Ridgegate Financial


Online Purchase

While searching for a FREE pdf editor, I come across PDF.net and in the description on their Google search result it claims free pdf editing and text editing. They lure you in with that and then when you go to export the file they make you pay for the file. They have an option that is $0.95 for 14day full access, but the fine print states that if you do not cancel within the time of the trial, you will be billed $49.95 every month.

Dollars Lost: $0.95

Los Angeles, CA- 90067

Date Reported: November 13, 2025

Business Name Used: PDF.Net


Other - Leadscape Golden Growth Operators

Company runs ads with guarantee that they'll get you new clients for marketing agency for $6,000 with full refund if you don't get results. The ads they set up weren't even set up correctly with Pixel targeting. There was no pixel. The ads we paid for got approximately 1 to 2 views per ad and completely failed. They did not respond to any requests to fix the ads. They repeatedly said they would look at it and never did. They eventually said that when we terminated the contract They wouldn't refund because it was less than 30 days and that the pixel was still getting information. This was obviously false as a pixel was never set up. They completely wasted our ad spend. Our time. Our money. They never made corrections even when given multiple chances. They targeted a foreign country without a consent to alter the metrics. They also used bot farms or fake leads to make their campaign look better. I turned into the contract with the demand letter told him not to delete any evidence and to give a refund. They called me an idiot. They refused to refund then offer it a partial refund If we sign an NDA. They then refunded a majority of the initial investment after I threatened a lawsuit. However we were still out a couple hundred dollars as well as the promised contractual guarantee for damages if they failed to complete their deliverables. They tried to intimidate us and to not filing a chargeback and insulted us and refuse to provide and fulfill the contract. They also began deleting evidence of communications, although we had already retained a copy of 90% of it.

Dollars Lost: $2200

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Leadscape Golden Growth Operators


Phishing - MLS Group

I just keep getting texts about it.

"Day 3 - ******* ***** File Still Unresolved

Leandra Smith,
We've attempted contact several times without success.
Please call 855-203-8537 or reply now to confirm your position.

Sabrina | C. Lawson
MLS File Desk
The MLS Group"


Message 2:

"Fourth Notice - ******* ***** No Response Logged

Leandra Smith,
No direction has been recorded since earlier attempts.
Respond today or this will advance without your say.

Sabrina | C. Lawson"

Dollars Lost: $0.0

Unknown Location

Date Reported: November 13, 2025

Business Name Used: MLS Group


Phishing - Fresh Start Resolution Program Robocalls

They have called from numerous of phone numbers. I pick up and ask to be put on the do not call list. They continuously call multiple times of day. I spoke with someone and said they have the wrong number and the person hung up. Its cumbersome to keep getting these calls and it wont stop over the past month. Attached are call vms from 11.11.25.

Dollars Lost: $0.0

NY

Date Reported: November 13, 2025

Business Name Used: Fresh Start Resolution Program Robocalls


Online Purchase - Online Retailer Scam

Received shoes in the mail from “Comfort Wear Shoes” and they are absolutely not as advertised on Social Media. I have many emails and left voicemails also and still no response. Their Instagram add specifically states “45 day return policy for a full refund”. Is it really above and beyond to actually have customer service anymore. I have included their phone number and email below. Thank you, ******* ****** ************ Comfort Wear: 800-560-0586 [email protected]

Dollars Lost: $60

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Comfort Wear


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