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Search Results (94686)

Travel/Vacation/Timeshare - Travel/Vacation/Timeshare

Branded as a travel agency that helps you save money on vacations. We were kept in a room for multiple hours, pressured into signing contracts, and offered many drinks to make you feel like you could trust them while forcing you to sign documents. They told us multiple times we could cancel at any time for no charge but that we didn’t want to miss out on the deals. Now that we are home and trying to cancel our subscription they are saying it will cost 1600 more dollars even though we already paid 2200. We also were unable to use any of the so called services they provided so what did we even pay for. I’m ashamed we fell for this.

Dollars Lost: $2200

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Prime Travelers Club


Employment - Kelly Services IMPOSTOR

Hi, I'm a recruiter at Kelly Services (US) , my name is Mabel. 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 2134629198 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

MI

Date Reported: September 15, 2025

Business Name Used: Kelly Services IMPOSTOR


Employment

Hello, I'm Mary from Aerotek. 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::15182299992

Dollars Lost: $0.0

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Aerotek Staffing Services


Employment - Artisan Talent

Received the following text. Did not respond but googled company instead. Looked at their jobs listings, which did not include this remote job opportunity. ——— Hi! This is Megan Parker from Artisan Talent. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 21 or older who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. This is a fully remote online role — the schedule is completely flexible, and we provide full training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text “Yes” and your name to 3035207304 and we’ll send you the full details.

Dollars Lost: $0.0

CO

Date Reported: September 15, 2025

Business Name Used: Artisan Talent


Counterfeit Product

August 14. Ordered Bra from Comfiela. Requested to return via support services at [email protected] and [email protected]. They had sent the wrong bra and I wanted to return due to wrong bra and the wrong size. I contacted the company through various emails and received the standard email of getting my email but to a no reply address. The email indicated I would be contacted within 24 hours to which they wanted the information. On September 13, I sent the information as a copy of my order. I did not receive a response. My last email to them was Sept 15 which is 31 days after my order. I am assuming the typical response will be 50% refund and not full refund. I want a full refund

Dollars Lost: $20.98

Pataskala, OH- 43062

Date Reported: September 15, 2025

Business Name Used: Comfiela


Online Purchase

Do NOT BUY ANYTHING FROM THIS COMPANY no matter how much of a deal you think your getting THEY WILL TAKE YOUR PAYMENT FROM YOUR BANK AND U WILL NEVER RECEIVE THE ITEMS. after making a purchase on August 3,2025 I waited for my package . I never received the package by August 23,2025. The company was emailed to ask where my items were and the company responded with a tracking number that was not linked to UPS or FEDEX. I was not able to pull up my package anywhere with the number they gave me. When I asked them why I was told that I could only use this tracking number WITH THEIR website with the link they provided. So when I did that it showed my package was delivered successfully. No this entire company is running a scam to take money never ship the items and never refund your money. This is now two months into this and still no refund and a lot of excuses as to why. They said they will offer me a 50% refund at first I told them no I didn't receive any item why would I agree to that or told him I wanted a full refund they emailed me back offered me a 90% refund I told them absolutely not I want a 100% of my money back since I did not ever receive any items they finally said okay we will give you your 100% refund however it can take up to 25 days for this to happen they're buying time they're never going to give me my money and I know this so I'm basically just want to warn any other consumer to please stay far away from this company they are scamming people tick tock should be responsible for them because they are on their platform selling items to people please stay away from this company NOOKWEAR.COM

Dollars Lost: $37

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Nookwear.com


Online Purchase - Tickets

I paid $395.24 for 4 tickets for my kids and myself since April 2025, I received an email saying the tickets were ready since April 2025, I did not check since the event was in August 30. Until in July 23, I checked the link that was sent to me to accept the tickets but the link showed that MY SUPPOSED TICKETS WERE ACCEPTED BY ANOTHER EMAIL ADDRESS. I called and complained with STUBHUB and suggested that I contact them again since the event is NOT until August 30. I called again in August 4, asking for refund since I am still UNABLE TO SEE OR RECEIVE MY TICKETS, They made me wait until the EVENT DAY August 30 of 5:47pm (the event is at 7pm, we are 30-45 mins away from the event, we could not attend since there were NO TICKETS GIVEN TO ME), the LINK THEY KEPT SENDING ME STILL SHOWS NO TICKETS, I called the customer service rep and on the event day, I have been asking them to find my tickets and send them to me, they were guiding me with the link while I was on the phone with them, and STILL NO RESOLUTION AND NO TICKETS, until the customer service rep told me that I HAVE AN OPTION to REFUND or REPLACE the tickets since I am covered by their Fan coverage insurance, SO I TRUSTED STUBHUB that I will be waiting for my refund since I selected it since its too late to attend the event at that time and yet STILL NO TICKETS WERE GIVEN TO ME. The Customer rep told me in August 30 that I will have nothing to worry about and does not need to do anything else since my refund will be issued/processed within 8 days, it have been 14 days since the FAILED TICKET DELIVERY, and I contacted them in Sep 14 asking for follow up on my refund, until I was Told that I will NOT BE GETTING MY MONEY BACK since the supposed ticket seller told them that the tickets were sent to me and my email since JUNE 11, 2025. StubHub inconsistencies with their stories/lies: 1. Email from stubhub was sent to me in April 2025 informing me that my tickets were available and transferred to me sine April 2025, and yet the email in Sep 14 from Customer rep stating that the seller sent me the tickers since JUNE 11,2025. 2. I called stubhub in July 23, 2025, if the tickets were sent to me in June 11, 2025, then why I did not receive those tickets with the link they provided. I was then informed again to contact them after a week to check the tickets again. 3. Called STUBHUB in August 4, asking for REFUND AND CANCELLATION OF MY TICKETS since the link still showed that my tickets were claimed by another email address, which I DONT HAVE ANY OTHER EMAIL ADDRESS LINKED TO STUBHUB and/or TICKETMASTER, STUBHUB also confirmed that per the Seller, the email they have is my ONLY EMAIL [email protected], but the tickets were never sent to me. 4. They called TICKETMASTER per the CUSTOMER SERVICE rep and their investigatio team and they claimed that Ticketmaster confirmed I received the tickets, my TICKETMASTER ACCOUNT DOES NOT SHOW ANY EVENTS OR TICKET RECORDS for AUGUST 2025 NOTHING EVEN SHOWS for 2025 AT ALL. I called ticketmaster in August 30, they told me there were no tickets for me for that event. All the customer service rep I spoke to had NOT EVEN TRIED TO HELP ME get my REFUND BACK. All what they keep saying is that “I DONT QUALIFY for refund since the seller sent me the tickets” sent is different from receiving the actual tickets. Yes, the link for the tickets were sent, but the link itself DID NOT HAVE THE ACTUAL TICKETS I NEEDED FOR THE EVENT. My receipt from STUBHUB until NOW Sep 14, 2025, DID NOT EVEN SHOW SEAT NUMBERS, because if the tickets were LIGITIMATELY ISSUED AND DELIVERED TO ME, I SHOULD HAVE BEEN INFORMED of our Seat numbers, but until then, the supposed receipt did not even show SEAT NUMBERS, so I am DEFINITELY CONVINCED THAT THIS COMPANY IS FRAUD AND TAKING MONEY FROM THE CONSUMERS ILLEGALLY, and they ALLOW FRAUDULENT SELLERS TO TAKE THE MONEY OF THE CONSUMERS. Please help with this complaint, as I believe I am NOT A SOLE VICTIM OF THIS SCAM AND FRAUD. I sent STUBHUB customer service reps the screen shot photos of the link and the ticketmaster account that shows NO TICKETS WERE EVER SENT TO ME UNTIL AUGUST 30, 2025. I sent those and still claimed that I received them. I am very frustrated that I am not getting any help from these people and no refund is being given to me.

Dollars Lost: $395.24

UT

Date Reported: September 15, 2025

Business Name Used: Stubhub IMPOSTER


Employment - Employment Task - Commissions Scam

As soon as you register, you will be started working in data entry (Form FIlling) job. The maximum work load for a day is $300USD, and minimum withdrawl is $750USD and $100USD included as bonus charges. I worked and completed the first day's task and earned $300 USD ($300 in the website) and the job done. The second day I worked the same way and earned $300USD ($600 in the website). So I have $300+$300=$600USD in the website portal now. Today (3rd day) I was working for the remaining $150USD to withdraw the minimum withdrawl of $750USD. Suddenly a popup came up asking to upload documents like government ID card, Degree Certificate and Passport size photo, I have uploaded that, after uploading it asks for $65USD for document verification. Here comes the trick, he is trying to earn money by giving an opportunity showing that it is genuine and asking the customers for amount to verify/withdraw the earning amount.

Dollars Lost: $0.0

New York, NY- 10003

Date Reported: September 15, 2025

Business Name Used: Getzyo


Online Purchase - Online Retailer Scam - Portland Leather Impostor

While on my social media, I came across what looked to be an amazing sale for Portland leather. It wasn’t until after I made the purchase and received the receipt/confirmation email that I realized it wasn’t them. The company is Bestella and they claimed to be Portland leather but they weren’t. The items were coming out of China, I had a crazy tracking number with a wild tracking provided. It took 30 days and while it said the package was delivered, I never received the products I paid for.

Dollars Lost: $40

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Bestella


Employment

Hello. I'm Rebecca Harris, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +16038058921 (Note: You must be 25 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Amazon - Imposter


Employment - Robert Half

?Hi, I'm Nancy 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 $200 to $350. 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 9722160888 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

Hudson, IN- 46747

Date Reported: September 15, 2025

Business Name Used: Robert Half IMPOSTER


Employment - FxPro IMPOSTOR

Hello, I'm Alexa, a recruiter at FxPro. Your background and resume have been recommended by several online recruitment agencies. Therefore, we'd like to offer you an excellent part-time, remote online position helping target merchants update their data, increase visibility and bookings, and provide free training. Flexible hours are available, with both part-time and full-time positions available. You can work 60 to 90 minutes per day, four days a week, and earn extra income on weekends. You can work anytime, anywhere, to suit your schedule, and earn a daily wage of $200 to $500. The base salary is $700 for three days of work. Paid Annual Leave: In addition to maternity and paternity leave, and other statutory holidays, regular employees receive 15-20 days of paid annual leave. We currently have 50 open positions. If you're interested in joining us, please text +13102970222 for more information. (Note: You must be 20 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 15, 2025

Business Name Used: FxPro IMPOSTOR


Employment - Amazon / imposter

A text was sent to my phone offering remote employment with Amazon. I did not respond Hello, I'm Grace from the Amazon Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on heling merchants an Amazon manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You work anywhere and will be paid between $250 and $500 per day. The base pay is $1000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 6467965752 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Amazon / imposter


Employment - WBD Global streaming

Hi, I’m Jasmine Martine, HR at WBD Global Streaming. We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions. ? Work from home ? 1-on-1 training provided ? Daily pay: 150–800 ? Monthly salary approx. 8650 (min) ? 688 bonus after 3-day paid probation Note [You must be 20 years old or older] Please send a message to this number:+12135697047

Dollars Lost: $0.0

Unknown Location

Date Reported: September 14, 2025

Business Name Used: WBD Global streaming


Employment

Hi, I’m Jasmine Martine, HR at WBD Global Streaming. We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions. ? Work from home ? 1-on-1 training provided ? Daily pay: 150–800 ? Monthly salary approx. 8650 (min) ? 688 bonus after 3-day paid probation Note [You must be 20 years old or older] Please send a message to this number:+15302629912

Dollars Lost: $0.0

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Wbd global streaming


Government Agency Imposter

This is a scare tactic scam for LLC business owners. It states that your LLC business my be administratively dissolved if not paid by certain dates that are inline with your states annual report/fees. Scam charges a $168.00 Fee to supposedly file an actual $7.00 state fee for PA.

Dollars Lost: $175

Dayton, OH- 45458

Date Reported: September 14, 2025

Business Name Used: New Business Filing LLC 8170 Washing Village Drive Dayton Ohio 45458


Employment - Hotmart

Become an Amazon product reviewer. Earn 200,400 and even 800 dollars a day. Then they want you to pay 23.00 to become a reviewer and after you start you get you money back.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Hotmart


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I received a letter in the mail from this Annual Records Service wanting 119.00 or they would start fining me $500.00 per day. When I looked up Form 5510 it turned out to be bogus - the IRS has no such form. When I looked up Annual Records Service, the results indicated this was a fraudulent to get more info and my bank account. My question is: They already had my business name and address. How did they get that? Did a government agency sell the list (I also started to receive solicitations from insurance and other companies) or was my computer hacked?

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: September 14, 2025

Business Name Used: Annual Records Service


Other

Michael DePola responded to my handyman ad on NextDoor. When he arrived, he looked at the job: A broken window pane and a couple of small rosebushes to plant. He told me that the fixing the window pane would be $75; he could check and seal the other 2 windows for $25 each. He asked for money up front, and when I protested, he said "I am poor." He estimated the cost of supplies at $200; I paid him a check for $325; he asked for the labor cost ($150, but he was giving me a break at $125). A little while later, he came back and asked me for cash for the materials because he didn't have time to go to his bank and cash the check. I gave him $200 cash to buy window repair supplies from Home Depot, and he left, purchased them, and returned with new gasket material and some window screening. He took the broken pane off and glued the new gasket along the channel in the pane. He then leaned the window pane against the wall and said that the glue needed to dry and that he would be back after lunch to finish putting the pane back. I told him that he keeps asking for money before he does the work, but I gave it him. When I asked for my $325 check back so that I could write him a $125 one, he very casually said that he still needed something else, and that he would return whatever he did not use. When I asked what it was, he said he needed a tool to push the rubber gasket inside the window track and kept walking out as he was talking. It rained later that day and the rain came in through the window, wetting the carpet. I placed a towel on the carpet and tried to reach him via email again. I now had lost the $200 cash AND the $325 check, which he cashed. I am having trouble uploading the PDF receipt for at least one of them (I can attach only one file). Scammed, that's my experience.

Dollars Lost: $525

Colorado Springs, CO- 80917

Date Reported: September 14, 2025

Business Name Used: Saving Grace Renovations


Employment - WBD Imposter - - Employment Solicitation - Phishing Scam

Hi, I’m Jasmine ?art?n?, HR at WBD G?ob?l Stre?m?ng. W?’re hiring Y?u??b? ?ontent ?r?motion ??s?stants f?r rem?te part-t?m? ?r ?u?l-time ?ositi?ns. ? Work fr?m h?m? ? 1-?n-1 training ?rov?ded ? Dai?y ?ay: 150–800 ? ?onthly s?l?ry a?pr?x. 8650 (min) ? 688 bonus a?t?r 3-day paid ?r?b?t?on ?ote [Y?u m?st b? 20 ye?r? o?d or older] ?le?s? send a me??ag? t? th?s number:+13474937388

Dollars Lost: $0.0

Unknown Location

Date Reported: September 14, 2025

Business Name Used: WND Global Streaming


Online Purchase - All Slimming Herbs

The company guarantees full refund within 60 days. I sent 2 refund requests via email as listed above. I didn’t lose any weight in the 1st 30 days so I requested a refund on 09/05/25 no response. 2nd request sent on 09/12/25.

Dollars Lost: $305.76

Reading, PA- 19606

Date Reported: September 14, 2025

Business Name Used: All Slimming Herbs


Online Purchase

I ordered two shirts and never received them. It’s been four months. The first time I reached out I did receive a response from “customer service”. I have reached out five other times since then with no response. Below is the response they gave me before ghosting: ***** Thanks for reaching out! Due to an influx of orders and inquiries, our systems have experienced an issue that our engineers have just resolved. We're now getting back to all pending emails, which will be answered in the order they were received, so please bear with us, and we'll get back to you as fast as we can. Kindly do not open more tickets. If your order doesn't have a tracking number yet, rest assured that our fulfillment team is working very hard shipping out all orders. If your order has a tracking number but is stuck with customs, this should change in 7-10 business days and will be delivered eventually. Please keep in mind that if a chargeback is filed, the bank will freeze the charge and will not allow us to process any refund. It can take between 30 and 90 days for your bank to finalize its decision, with no guarantee that the funds will be returned to you. Thank you for your patience and understanding. Many thanks! CUSTOMER SUPPORT TEAM "Spread kindness, it costs nothing to be kind." ******* I never received a tracking number.

Dollars Lost: $111.82

Unknown Location

Date Reported: September 14, 2025

Business Name Used: buymerchonline


Online Purchase

On 9/13, I searched for a photo enhancement tool. This was the first result. When submitting the photo I wanted to use, a large pop-up box stating “you will only be billed $0.10” (with no fine print or footnotes) appeared. The next day, 9/14, I was billed the $0.10 then an additional $49.90 “membership” which I never agreed to nor authorized a charge for.

Dollars Lost: $49.9

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Picmagic.co


Debt Collections - Alex Tyson Law PLLC

NOTICE OF LEGAL PROCEEDINGS Case Number: JSNM25AY Outstanding Amount: $6766.77 Lender: Cash Advance USA Time Left: 6 hours Contact: [email protected] We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6766.77 associated with your account under Case Number:JSNM25AY. This communication marks your final opportunity to resolve this matter outside of court. You are required to take immediate action within the next five hours upon receipt of this notice. Failure to do so will result in serious consequences. Our attention has been drawn to the fact that the United Legal Investigation Bureau has levied four serious allegations against you, each carrying substantial legal implications Violation of Federal Banking Regulation Collateral Check Fraud Theft by Deception Electronic Fund Transfer It is important to note that CASH ADVANCE USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Speedy Cash USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Radiant Cash Loans, Apache lending, Green trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA , Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, PersonalLoans.com, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America, Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court. To prevent further legal actions, we present the following payment options requiring your immediate attention: One-Time Settlement: $2,999.99 today. – Full resolution of debt. (Savings: $3766.78) Biweekly Installments:$500.00 every two weeks’ starting today. Total repayment: $8119.20 (Additional cost: $1,353.20) Biweekly Installments:$300.00 every two weeks’ starting today. Total repayment: $9472.4 (Additional cost: $2,705.00) We urge you to comprehend the gravity of this situation and take swift action to address it. Failure to do so within the specified time frame will lead to the following severe consequences: Formal filing of the case at the local courthouse. An arrest warrant may be formally issued, which could result in immediate detention and up to 7 years of imprisonment, pursuant to applicable criminal and civil statutes. Your Social Security Number may be flagged at the federal level, causing long-term damage to your credit, disrupting financial eligibility, and suspending disbursement of federal/state benefits (including unemployment, retirement, disability, and child support payments). Notification of this matter to your employer, bank, and references. Garnishment of your wages. Initiation of a lawsuit demanding a total of $32338.00, not inclusive of attorney fees and any outstanding balance associated with your name. Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score.

Dollars Lost: $0.0

Seattle, WA- 98104

Date Reported: September 14, 2025

Business Name Used: Alex Tyson Law PLLC


Online Purchase - Endurox Prime

Received a package from Fed Ex filled with 8 bottles of Night Renew and 18 bottles of Memo Master. These items were not ordered and should not have been sent.

Dollars Lost: $250

Aurora, CO- 80011

Date Reported: September 14, 2025

Business Name Used: Endurox Prime


Employment - WBD Global Streaming

Hi, I’m Jasmine Martine, HR ?t WBD Global Streaming. We’re hiring ?o??ube ??nt?nt Pr?motion A?s??t?nts for rem?t? p?rt-tim? or ful?-time p?s?t?ons. ? W?r? ?rom h?me ? 1-?n-1 training pr?v?ded ? Dai?y p?y: 150–800 ? Monthly s?lary ap?ro×. 8650 (m?n) ? 688 bonu? ?ft?r 3-day paid prob?t??n N?t? [You m?st b? 20 y??r? ?ld or ?ld?r] ?leas? send ? me?sag? to th?s number:+12133979482

Dollars Lost: $0.0

Unknown Location

Date Reported: September 14, 2025

Business Name Used: WBD Global


Home Improvement - Revive Construct LLC

Reached out to us after we posted we needed concrete work done at our house on Nextdoor App. Sent us a quote and a contract on Joist App. Broke up the job into 2 parts. Paid $500 for the first job, he came and completed 3/4 of it but ran out of material so he was going to come back the next day. The next day he asked if we wanted to complete the project, we said yes, signed another contract, he said he would come over the weekend then and do it all. We payed $1500 to complete the project. Saturday came and we reached out to see when he’d come, he said he meant he was coming Sunday. Sunday came and he never responded to calls or text messages.

Dollars Lost: $1500

Gansevoort, NY- 12831

Date Reported: September 14, 2025

Business Name Used: Revive Construct LLC


Employment - Jason Tripps Consulting

I am writing to file a formal complaint and warn others about a scam involving an individual impersonating an entrepreneur and advertising a remote administrative assistant position. The individual goes by the name Jason Tripps and uses the email address [email protected] and phone number (213) 935-0504. On August 13, 2025, I responded to a help wanted ad in the newspaper for a hybrid/remote Administrative Assistant. The ad listed a part-time position of 20-25 hours per week for $500 per week. After a brief application process, I was hired with a formal contract offering a salary of $600 a week plus bonuses. Initially, the communication seemed professional. He sent a welcome email from [email protected] and created a signature email for me to use for tasks. He assigned me to email his clients about an annual subscription payment. However, several red flags quickly appeared. The day after I was hired, he claimed he was in the middle of a 10-day FEMA workshop. Shortly after, he claimed he had lost his phone and had to fly to Texas to complete a two-week assignment for FEMA. He then asked me to reschedule appointments for his clients, which I did. When I inquired about my paychecks after two weeks of work, he provided conflicting information. He first claimed the check was mailed on Monday, the day he flew out, but later stated he left on Tuesday. The final and most significant red flag was when he asked me to set up a Google Voice account using his business number. When I attempted to do so, I discovered the number was already linked to a Google Voice account. A quick online search of his phone number revealed that I was not the only one who has been scammed by this individual. This is a clear case of a scammer taking advantage of people seeking employment. I want to formally report this individual to prevent them from defrauding other victims in the future. Thank you for your attention to this matter. Sincerely,

Dollars Lost: $0.0

Buffalo, NY- 14202

Date Reported: September 14, 2025

Business Name Used: Jason Tripps Consulting


Employment - employment

(This is a message I received via text message) Hi, I’m Jasmine Martine, HR at WBD Global Streaming. We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions. ? Work from home ? 1-on-1 training provided ? Daily pay: 150–800 ? Monthly salary approx. 8650 (min) ? 688 bonus after 3-day paid probation Note [You must be 20 years old or older] Please send a message to this number:+12135697873

Dollars Lost: $0.0

Unknown Location

Date Reported: September 14, 2025

Business Name Used: WBD Global Streaming


Online Purchase - Online Pet Purchase Scam

I had been searching online for Great Dane puppies and came across a website called “Milky Sky Great Dane Pups.” At first glance, the site appeared to be legitimate. However, in hindsight, I now recognize several red flags. I reached out via email to inquire about a puppy listed as “Walter” to see if he was still available. The breeder responded quickly, stating that Walter was available and ready for his forever home. They included additional pictures and even a short video of the puppy, which initially made me feel more confident in the legitimacy of the site. From there, the conversation moved quickly. They emphasized the need to know our location, as they supposedly had a shipping company they regularly used to deliver their puppies. They claimed to be running a coupon special that included free shipping and mentioned they were trying to place the current litter before a new one arrived the following month. They asked for our names, location, some background about ourselves, and which airport we would prefer the puppy to be shipped to. We answered all of their questions. When it came time to discuss payment, they pushed us to use the Chime app, stating that Zelle and Apple Pay were being unreliable. Since I have Zelle through my bank, I used that service to send payment. I was also asked to provide a screenshot of the transaction so they could confirm it was received without issues on their end. Once payment was sent, I began to ask more detailed questions about the shipping process, as I was unfamiliar with how it typically works. I requested a phone call to discuss further. A man with broken English called me and identified himself as Tyrell Locket. He assured me that the shipping company would be in touch the following day with all the necessary details. However, as things started to feel off, my husband decided to text the number on their website using my work phone, which has an out-of-state number. When he got through, the man answered but gave a different name—Michael Scott. At that point, we knew we had been scammed. Further investigation led us to another website—bsgreatdanepuppies.com—which uses the same physical address: 128 Forrest St., Manassas Park, MD. Clearly, this is a recurring scam being run under multiple names, targeting unsuspecting individuals looking for puppies.

Dollars Lost: $900

Manassas, VA- 20111

Date Reported: September 14, 2025

Business Name Used: Milky Sky Great Dane Pups


Phishing - Phishing - Employment Solicitation Scam - WBD Global Streaming Impostor

Hi, I’m Jasmine Martine, HR at WBD Global Streaming. We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions. ? Work from home ? 1-on-1 training provided ? Daily pay: 150–800 ? Monthly salary approx. 8650 (min) ? 688 bonus after 3-day paid probation Note [You must be 20 years old or older] Please send a message to this number:+12134682665

Dollars Lost: $0.0

Los Ang, CA

Date Reported: September 14, 2025

Business Name Used: N/A


Retail Business

Resident of my condo building posted a notice on our forum that a discount for duct cleaning was available if enough people signed up. On the day slated for the cleaning, no one showed up. I contacted the "supposed resident" and she gave the name Tyler with the phone 786 927-4854. I texted and called this number and was told the compressor had broken and that he would show up the following week, but he didn't. I was charged by Bell Canada for the phone call so I was suspicious as to who I would have called in Florida as I knew no one there and hadn't called anyone to my knowledge. This is when I found out this was a scam.

Dollars Lost: $0.0

Ottawa, ON-

Date Reported: September 14, 2025

Business Name Used: Tyler


Travel/Vacation/Timeshare - Eastern Transportation and Rental

I contacted Mitch Kloter on November 2, 2024 to schedule transportation service from Meriden to JFK (round trip). He was cordial and professional when the transaction was done. He charged us $575. Our trip was scheduled for June 14, 2025. I contacted him 2 weeks in advance, while he didn’t respond my text messages and phone calls, he eventually replied 48 hours before our trip. He had promised a car seat for our child, and the night before he said he didn’t have any seats and that we were the ones who needed to provide it, moreover, he told us that another person was going to take us to the airport. The “last-minute driver” texted me one hour beforehand and showed up on time. We marked our carseat and he said he would be the one picking us up and that he would bring our carseat with him. However, this situation escalated on the way back. I texted the driver the night before to confirm our landing time at JFK. As soon as we landed, I got text messages from the driver telling me that Mitch hadn’t paid him and Mitch needed to reply. I also got text messages from Mitch separately, stating that his account was having issues and we needed to Venmo the driver and afterwards he would reimburse us. My husband called Mitch and he replied giving the same excuse. We were desperate and the driver created a group chat expressing how concerned he was about our child but he wouldn’t do the trip without payment from Mitch. We Venmoed the driver $250, and told him that we needed our carseat. He said it would take him 3 hours to be there. The driver eventually showed up and took us home. He said that it was not the first time Mitch did that to clients and that he was tired of dealing with not being paid by Mitch and responding with angry clients. Things got worse that week. We constantly texted and called Mitch, left voicemails as well. We wanted a refund but he always had a excuse. After a week I told him that if we didn’t get a refund I would need to start a dispute with the bank. Almost immediately, he sent a screenshot showing a refund given to my credit card, which I confirmed on my account. However, after 2 days, the transaction disappeared!! I called my bank immediately and reported the issue. They confirmed that he removed the transaction and they would start a dispute. The bank gave me the $300 back. This person is a scammer; he sounds professional and always says “he wants to make things right”, but clearly he has other intentions. He was referred to us by someone who had a great experience with him, hence why we didn’t feel like investigating his business further. We definitely learned our lesson. Hopefully, no more people fall into this situation.

Dollars Lost: $300

Coventry, CT

Date Reported: September 14, 2025

Business Name Used: Eastern Transportation and Rental


Online Purchase - Puppy Scam

On September 13, 2025, I found a Golden Retriever puppy named “Duke” on the website claudiagoldenretrieverpuppies.com. The seller asked me to provide my personal details and then requested payment of $800 USD via Zelle to Yavin Jones ([email protected] ). They claimed the puppy would be shipped to me the next day through Delta or American Airlines. Shortly after, I received an email from a fake shipping company (Pets Shippers International Transport Company) with a nonexistent tracking number. The company’s contact information and phone number were invalid, and they requested additional money for a “crate rental” and a “caution fee.”

Dollars Lost: $800

MN

Date Reported: September 14, 2025

Business Name Used: claudia golden retriever puppies


Employment - Employment

This is a website guaranteeing a stay-at-home job with Amazon voting online of different products. With each product, you're given a dollar amount that you supposedly earned. At the end of your 15 day sign up, you are told you are able to withdraw your funds (mine was up to $2,000.+). Thats when the run-around takes place. with answers that don't apply to you; ignoring your actual question; constantly saying you have to wait 15 days (I signed up in June). On their site, you see people that have commented favorably but the picture is the same so I suspect that's a scam also. I replied many times and there they were removed. The "withdrawal" button was also removed. I did report this to Amazon but no reply yet.

Dollars Lost: $45

Unknown Location

Date Reported: September 14, 2025

Business Name Used: AMZ rewards! Hi Roberta! Thanks for joining Only Cash. To access your app simply click the button below and enter the email you used to make your purchase. ?? Access Now


Online Purchase

On the evening of 9/8/25 around 9 PM, I was scrolling through Instagram and caught in a particularly vulnerable moment. I clicked on what I now know was an AI-generated Click-Bait video about the “Pink Salt Trick.” The video was somewhere in the neighborhood of 50 minutes and featured Oprah and Dr. Ania Jastreboff, an endocrinologist at the Yale University School of Medicine. They spoke about the scientific benefits of the Pink Salt Trick, citing research in support of claims and featuring multiple testimonials of many women who had lost significant weight with before/after pictures, and faked segments from Oprah’s show. Viewers were promised that if they stayed until the end of the video, there would be special discounts on the formula with “three bottles free” if purchasing 6. This bargain price was $294 + $19.95 shipping. Viewers were urged to purchase quickly as the ingredients were “extremely rare” and that the company’s suppliers had advised them that after their “limited stock” of less than 200 bottles had run out, they wouldn’t be able to renew the company supply until March 2026. In a weak moment I purchased 6 bottles of the product based on the evidence presented and the fact that both Oprah and a Yale University doctor were endorsing and that the product was reportedly backed by research, including published papers, presented in the video. Also realized that advertising presentation spoke about “the pink salt trick,” but made no mention of the Lipomax brand. That wasn’t revealed until purchase. I began to be suspicious when another video popped up right after the purchase went through urging with me to purchase even more of the product due to limited quantities. This video featured a new person who hadn’t appeared in the previous promotional video. I started researching further that same night and found that: 1) the product is widely available on both Amazon and Lipomax.com websites – there is no evidence of shortage, 2) the product did not contain any of the ingredients that were advertised, 3) neither Oprah nor Dr. Ania Jastreboff has ever used, recommended, or is in any way affiliated with this product or “the pink salt trick,” and 4) the product sells on Amazon and on the manufacturers own website for significantly less than I was charged with the “special deal” – 5 bottles for $49 on Amazon. In the early hours of 9/9/25, I sent requests to the following email addresses to cancel the order and request refund, as specified by the compeny: [email protected] and [email protected]. Turned out that [email protected] was a faked email and I received notice from yahoo that my email could not be delivered. After further investigation as to company contacts, also sent email to [email protected]. Received confirmation within 10 minutes from [email protected] that my email request had been received. Received a second email from [email protected] within 20 minutes of sending my original request for refund offering a 50% refund, despite the claims of 60-day money back guarantee advertised. Responded with request for full refund. Received a response later that day again only offering 50% refund despite claims of a full refund if not satisfied with product. Sent another email today to [email protected] requesting refund and return of unopened product (received 9/13), as per their attached policies. Please note that various emails and business names were given in correspondence: 4U Nature [email protected] Guia Saude Natural / Dr. Emma Lewis [email protected], Address: Avenida Brigadeiro Faria Lima, 3400, Itaim Bibi, Sao Paulo, Brasil Cartpanda [email protected] Lipo Max [email protected], [email protected]

Dollars Lost: $334.53

Unknown Location

Date Reported: September 14, 2025

Business Name Used: N/A


Online Purchase - Prime Beef Seafood

The site looks like Omaha steaks. After I paid for the crab legs I realized something off about the website.

Dollars Lost: $64

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Prime Beef Seafood


Other

ZipRecruiter Posting: Personal Assistant NEW! Synergy Glass and Door Service San Antonio, TX • Remote § $850 / wk • Part-Time * Medical, Vision, Dental, PTO, Life, Retirement View Details When I viewed Details, the following appeared: PERSONAL ASSISTANT Dear Applicant, I’m replying to your message concerning the job posted online in which you are interested. However the position you applied for has been taken so I’m offering you another position. This is for the position of a Personal Assistant/Administrative Assistant. I own an art gallery and tend to operate at a high cost of operation and would love to cut down my expenses by employing a Personal Assistant/Administrative Assistant. I travel a lot and get my hands occupied due to the fact that I work with various companies in and out of the country so it is imperative for me to have a worthy Personal Assistant who would monitor and keep me up to date with my activities. It’s a flexible position and can be done from anywhere in the States. Although, working with me is basically about instructions and following them. There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on. The only fear I may have is that I may need you to perform an assigned task in a timely manner sometimes, so I need someone who can be able to meet up with executing assigned tasks in a timely manner. The major reason why the service of a Personal Assistant is needed is due to the fact that I’m constantly out of town and presently in New South Wales, Australia. I will return to the States in three weeks time so this process will be ongoing till then. If you don’t mind, I will meet up with you when I return and then we can meet up for a proper interview and also discuss the possibility of making it this long term. As a Personal Assistant your activities among other things will include; Duties and Responsibilities: • Verifying and keying of data’s and correcting errors. • Performs other related duties as assigned. • Running personal errands. • Work independently without much supervision. To perform this job successfully, you must be able to perform each essential duty satisfactorily. ** Weekly Pay: $850.00 ** Hours: 10-12 Hours Weekly ** Days: 1-2 days Weekly DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS. DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO. Michael Pamil Pamil Fine Art I googled the company and this person isn’t affiliated with the company.

Dollars Lost: $0.0

San Antonio, TX

Date Reported: September 14, 2025

Business Name Used: Synergy Glass and Door Service Imposter


Online Purchase - https://www.vitalitynowshop.com/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Flogo.20fd3dba.png&w=1080&q=75

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Dollars Lost: $0.0

IL

Date Reported: September 14, 2025

Business Name Used: https://www.vitalitynowshop.com/_next/image?url=2F_next2Fstatic2Fmedia2Flogo.20fd3dba.pngw=1080q=75


Employment - Employment

I don't know how the scam works or what they are after but I applied to a data entry position and they offered me position had me sign offer letter/contract and then had me sign in to email they provide as well as chat app telegram. Then tell me they are going to send me online check to print and deposit into my bank account so that I can pay for computer equipment. This is the 3rd time this has happened to me i go to start my first day online and there is no job????????????? No money for equipment as the check is either too big or too small for mobile deposit. I'm not a ding bat........just optomistic and want remote job that pays super well. American dream and would help so much with my disability.

Dollars Lost: $0.01

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Employment offer BCGONCOLOGY imposter


Employment

Hello, I'm Mary from Aerotek. 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:15182298939

Dollars Lost: $0.0

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Aerotek Impersonator


Employment

Hello, I'm Mia 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:+13072206980 I received this text message on 9/14/2025

Dollars Lost: $0.0

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Rem X


Online Purchase

I followed an ad on YouTube that brought me to wardshopp.com. i ordered 3 pair of heydudes for my sins birthday. I followed the tracking and after about 2 weeks the tracking said it had made it to my local post office. A couple days later around 9a.m. i got notified that it had been delivered. Which was odd since my mail lady doesnt usually run until around 4p.m. so contacted them and they offered to refill my order instead of giving the refund i ask for, but i agreed to the order refill. Again i kept an eye on the tracking and after supposedly taking an 8 day plane ride it said it landes in US customs. Then the next day it said delivered! I wqited a few days and contacted them again and now they are refusing a full refund or any at all at this point. They said they understand my frustration , but they lost money too. Idk what to do from here.

Dollars Lost: $19.86

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Wardshopp


Romance - Romance Scam

Met "Arian Andrea" on a dating website, moved to text and asked me to sign into an offshore account spectahorizon.com - it seemed as I could transfer money from his account for work construction material. The next day he asked me to do it again and I was locked out. Then he started with a story of friends and trust - we had been speaking for a couple of weeks (NY -and me in Philly) and had not met yet. I made it clear I was uncomfortable giving him money OR anyone I have not met. He became really angry and yelled at me, and I hung up. A few texts, thereafter and he kept berating me for not wanting to help "My man" out because he was in a mess (saying he was in Turkey). I left it alone. Reported him to the FBI, too. He said his company was H&H Supply and his contract for 11M Euro was with Byton Civil Engineers - and I found: https://www.linkedin.com/in/stefan-alexander-aa5300137/ and https://www.linkedin.com/in/ricardo-pica-098a08147/ No responses.

Dollars Lost: $0.0

New York, NY- 10018

Date Reported: September 14, 2025

Business Name Used: N/A


Government Agency Imposter - Imposter Florida Dept Of Revenue Refund Scam

Florida Department of Revenue Your refund request has been processed and approved. Please provide accurate payment information by September 15, 2025. Funds will be deposited into your bank account or mailed to you via paper check within 1-2 business days. https://revenue.refundxu.cc/notice ·Failure to submit the required payment information by September 15, 2025, will result in permanent forfeiture of this refund under Florida Revised Statute §5747.11. Reply “Y”, then close and reopen this message to activate the link. If the issue persists, copy the link and paste it directly into your browser. Florida Department of Revenue | Tallahassee, Florida | Official State Government Agency

Dollars Lost: $0.0

FL

Date Reported: September 14, 2025

Business Name Used: Florida Department of Revenue


Employment - Kroger / imposter

Received the text through a group chat with 17 other numbers offering part-time remote job for Kroger:

Hello, I’m Layla from the Kroger Recruiting team.

Your profile caught our attention through multiple recruiting platforms and we believe you’d be a good fit for our current part-time remote job opportunity.

This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible- just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days.

We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently had 20 vacancies, if you want to join us, please send a text message to 3216626910 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 13, 2025

Business Name Used: Kroger / imposter


Employment - Employment Solicitation - Reshipping Scam

I was contacted about a job as a procurement specialist. He said he got my information from indeed website and asked if I was interested! I said yes and he sent me emails about the company,how much they paid how often you get paid and the job description. They proceeded to communicate through emails with the interview being through phone conversations and a day or so later I received an email saying I was hired. Then they sent me forms to sign by email and asking for my Drivers License picture back and front and social security number . The documents looked very Authentic. They said they needed my social so that an account could be created for me and funded by them through their accounting firm so that I could buy goods for the company and have them shipped to the office! The last time we communicated was through text on the Monday September eighth 2025 they no longer answer the phone or email nor text messages.

Dollars Lost: $0.0

New York, NY- 10001

Date Reported: September 13, 2025

Business Name Used: Cargory shipping logistics


Investment - TrxDeepMiner

You invest money in such and such miner depending on pricing of each and claims you can withdrawel anytime. The profits money I had re-invested while it was in account with them but afterwards when wanting to withdrawel i was unable to get any money nor in any crypto form as claimed either. Tried contacting them and to this day I yet to receive any returned emails from site messaging which says they will reply within 24 hrs. Its been several days and still nothing.

Dollars Lost: $200

Unknown Location

Date Reported: September 13, 2025

Business Name Used: TrxDeepMiner


Online Purchase - Online Purchase

Placed an order, once the order was alerted as a scam, tried to cancel the order but the customer service team assured it was 100%, followed tracking of the shipping and questioned the time it was taking, but was assured it took as long as necessary, popped up that the order was delivered and the customer service team said it was my fault my address was hard to find and it was taking time. Was finally offered a 5%, then a 10%, then a 20% then a 50% refund, told the custimer service team i was becoming angry and impatient with them and they offered a 70% discount explaining they lost money with the "lost shipment" as well. Told them it was not my problem, they finally offered a full refund, then they explained it would take 20 days to process the refund. After complaining their refund process was unacceptable they said the refund was approved and that they "tried to send the refund back but were unable to process it through my original payment and had to reprocess". Checked with my account and no refund was even attempted. I again expressed that the customer service team lied and that i was becoming impatient and angry again. They are now just repeating exact identical messages. The only way to contact this company is through an online chat system. I have been unable to locate an actual phone number or address. I have collected screenshots of the communication and have filed a fraud alert with my bank to dispute charges. After the order was placed i began receiving repetitive scam calls to my phone about delinquent taxes, and such as if my phone number was sold to other scam companies. I bet i have had to block 100 plus scam caller numbers within the last month. Nookwear could not tell me how my package was being shipped ie. Usps, fedex, ups. They provided a tracking link but it was full of ads overlaying the tracking information, you coukd eventually drop down all the adds and view tracking. Each time i sent a message through the online chat id receive a nessage stating they would reply in up to 24 hours, so each day i have received a single message from their "customer service team". I placed my order 8/5/25, today is 9/13/25 and they are still giving a run around. I still have received no package and no refund at this time.

Dollars Lost: $44

Unknown Location

Date Reported: September 13, 2025

Business Name Used: Nookwear


Employment - employment

They posted a job for a personal assistant 10 to 12 hours per week 700 per week. I want my money to because he had me out looking at house 4 days in a row took over 200 pictures. Next thing I know hes sending a 9800 dollar check e check wanting me to deposit into my account. When I couldn't and didn't get it deposited he got mad. Stop texting emails and calls.

Dollars Lost: $0.0

Bakersfield, CA- 93309

Date Reported: September 13, 2025

Business Name Used: Pacific Shore real-estate


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