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Better Business Bureau®
For Businesses
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 (100906)

Debt Collections

Said id’ed by name, address and telephone number. Mentioned citi, capital one and Wells Fargo. Year 2023. Can settle for 3500.00 dollars, or goes to court could be over 4000.00 dollars. Used 731 area code and gave toll free number to call back. I called 833-795-5753 and asked for missing information and I said send correspondence and tell them to come serve me. Hung up. 1 day later called back. No massage or caller ID showed up on caller ID information.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Enterprize

Employment - Employment

At 2:33am, the following text message was sent from (912) 840-4760: "Hi, I'm Evelyn Marie from Lionsgate. We're excited to offer you a part-time remote position where you'll help our merchants boost their online visibility. Work hours: 60-90 minutes a day, 4 days a week Daily pay: 230-480 Guaranteed payout: 1,000 every 4 working days Optional weekend projects available for extra income Work from anywhere - set your own schedule Benefits: Paid holidays + 15 days of vacation Only 5 spots left. Applicants must be 25 or older. Text 17759276471 for more details if you're interested!" The name of the group text is "795725" and included 18 other phone numbers on it, including the originating number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Lionsgate IMPOSTER

Counterfeit Product - Endurox Prime

Purchased six bottles Neurocept based on social media advertisement for $312.38 to improve cognitive health based on claimed promotion by Dr. Sanjay Gupta (recognized expert in this field.) Received the six bottles by mail, but at that same time found that the endorsement by Gupta was AI generated and disclaimed by him in a separate UTube notification. Now know that the BBB has also reported this scam. We attempted to contact Endurox Prime by phone and email to return the six unopened bottles and get a refund, but they have not responded to our requests.

Dollars Lost: $312.38

Aurora, CO- 80011

Date Reported: November 18, 2025

Business Name Used: Endurox Prime

Online Purchase

Found this online auto auction sponsored ad on FB marketplace, the link took me to their direct website. After some research, they looked like a legit company, no red flags stood out, no negative google searches, etc. I placed a bid on one of their repossessed autos on auction. I won the bid, I was contacted via phone and confirmed the winning bid price, vehicle info and my contact info. I received an emailed invoice with wire transfer info and was told once payment was made I would receive shipping info. I submitted the wire and sent them a confirmation letter. I received a Bill of Lading the next business day and was told there would be a 7-14 day waiting period for the lien-holder to release the title and provide me with a bill of sale. There were multiple emails exchanged explaining the details - no obvious red flags. A day before the car was scheduled to be delivered I attempted to contact the company and confirm the delivery details only to find out all of their phone numbers had been disconnected and no response from their email address I previously used. Their website was still active but no open auctions available. I googled their name again but now there was a full page of info stating it was a scam. I immediately did a deep research on the company name I sent the wire to and couldn’t find any available contact info. That company “United Repo Autos, Inc.” is using a registered agent as their physical and mailing addresses. This “registered agent” is a landmark for thousands of companies. I have been unable to find any phone numbers or email addresses for this company. The recipient’s bank has been contacted by my bank to see if funds can be revoked - no luck thus far.

Dollars Lost: $29960

Charlotte, NC- 28203

Date Reported: November 18, 2025

Business Name Used: EPulse Auto Repo LLC

Online Purchase

I recently attempted to use justanswer.com for a windows question on Nov. 3, 2025. When signing up the website clearly states that you can try the services and if not happy, cancel with only a $5.00 fee rather than the 48.00 monthly fee. After an online chat with the tech, I had no resolution of my issue. I immediately canceled the "membership" on the same day, in fact with in 2 hours, only to have both the 5.00 and 48.00 charge appear on my credit card on Nov. 6th. I directly contacted their customer service on Nov. 17th and was told that I would not have any additional charges, but the 48.00 was non refundable, and after several emails back and forth, still have no resolution. This company needs to be held accountable for such an underhanded operation and blatantly trying to scam people. I am not someone usually vulnerable to such tactics. This company purposefully misleads consumers.

Dollars Lost: $53

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Justanswer.com

Online Purchase

Received a TikTok Ad for discounted watches. Clicked on the link which showed “real orders and customer reviews. I placed an order through something called STRIPE pay. Received a tracking number for a suspicious site called track718, after 30 days of fake updates and odd times, it said it was delivered. There was no proof of delivery, no real logistics service tracking, and no package anywhere to be found.

Dollars Lost: $244.5

Unknown Location

Date Reported: November 18, 2025

Business Name Used: DavidSW

Employment - Employment - SOC Prime

Hi ****** ********, I’m Ms. Donna Vilchis, Talent Acquisition Specialist at SOC Prime. We’ve reviewed your resume and have forwarded it to our Management Team for potential next steps. Are you available and interested in proceeding with an interview? Please reply YES if you'd like to learn more about the position and interview process.

Dollars Lost: $0.0

Boston, MA

Date Reported: November 18, 2025

Business Name Used: Soc prime

Online Purchase

I had ordered an item, and it did not keep up with the tracking, said it was delivered to my home which was not since I was home for 4 days waiting on it. Keep getting emails that it was delivered but nothing has been done to find the item. It was on a web site for QVC/HSN. The debit card was posted and paid but no delivery was made. I have 20 emails with the company and were no pictures of the delivery either. Keep getting the run around. I went to my bank and made a dispute with them and stopped my card. they have used 3 different names. Homeshoppingus, fancychilling and genialme,laverne ca

Dollars Lost: $62.98

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Homeshoppingus

Phishing - Ridgegate Financial Impostor

This company calls several times a day, then stops for a week and tries again. I'd like to know how to get them to stop!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial Impostor

Phishing - Ridgegate Financial / impostor

I receive at least 3 to 4 calls a day from the same Ridgegate Financial automated call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial / impostor

Employment

Scam text originated from the email account noted, not from a phone number. It referenced part-time remote work for companies like Costco and Sam's Club 90 minutes a day with per diem pay rates of $150-300 plus holidays and 15-20 paid vacation days. Supposedly 35 open positions. I do not know if they are trying to take money from people but assume so. I did not send a text message to learn more as prompted. Not about to do that. The number they said to text is 346-503-9666.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Robert Half

Phishing - LOan

I keep getting phone calls with loan offers from ridgegate financial. They call from different phone numbers and area codes every day multiple times a day. The do offer a 'do not call list' option and I choose that every time but I believe these calls are coming from several different organizations/phone numbers so no matter how many times I choose the do not call option I still receive multiple calls a day

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate financial IMPOSTER

Advance Fee Loan - Loan Solicitation - Phishing Scam

Phone calls about 3-7 times per day, even as late as 9:30pm.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: N/A

Employment - Employment

Received this text: Hi (Target), I'm Donna Vilchis, Talent Acquisition Specialist at SOC Prime. We've reviewed your resume and have forwarded it to our Management Team for potential next steps. Are you available and interested in proceeding with an interview? Please reply YES if you'd like to learn more about the position and interview process. I replied: Yes Received no response for a day, then I texted back: Hey! I'm excited to move forward. Can you tell when I can expect next steps? After a some back and forth, i was given a link to Microsoft Teams to message Mr. Spencer Bruington. During that conversation i realized it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: SOC Prime

Advance Fee Loan - Loan Solicitation - Phishing Scam

They will not stop calling. Robo calling 3-4 times a day

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Finance

Advance Fee Loan - Ridgegate Financial / impostor

Calls all day long from various numbers from "Ridgegate Financial". I need them to stop harassing me. I have asked no less than 20 times. I am on the Do Not Call registry.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial / impostor

Advance Fee Loan - Ridgegate Financial / impostor

This company calls 10+ times a day even after requesting on each call to be put on their do not call list . I have never provided this company with any information or authorized them to contact me. I have no interest in a loan or other financial information. I am tired of being harassed.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial / impostor

Employment - Employment

Received email asking to fill out questionnaire. No interview and then a few days later received offer. Several grammatical errors, template style, no legitimate contact information led to suspicion and further research to identify scam.

Dollars Lost: $0.0

Mill Valley, CA- 94941

Date Reported: November 18, 2025

Business Name Used: Nysno bio IMPOSTER

Online Purchase - Delivery

I signed up for one month of Today is The Day for 31.19. Then I discovered there is a repeating payment for $62.38 on 11/17. I didn’t receive anything from them. I have changed the repeating payment but am out 93.57 for nothing received. When signing up there were choices for ongoing or 1 month and I chose 1 month but then on their own they kept charging with no notice or permission from me.

Dollars Lost: $62.38

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Today is The Day

Online Purchase - Negative Option Marketing

I paid $0.99 for FaxlyApp.com to send a fax. I immediately got an email saying it was sent successfully, but the recipient never received it. When I checked the status, it showed “failed.” Two days later, the company charged me $19.99 for a monthly subscription that I never signed up for or authorized. I emailed them asking for a refund, but they never responded. I want a refund for the $20.98 total and for the BBB to review this company for misleading and unauthorized charges.

Dollars Lost: $0.0

Sheridan, WY- 82801

Date Reported: November 18, 2025

Business Name Used: faxlyapp.com

Advance Fee Loan - Ridgegate financial / impostor

I recieve 3 to 7 calls a day about a loan that I did not apply for. I have repeatedly requested to be put on their do not call list did it is the same every day.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate financial / impostor

Employment - Employment

I was emailed with a job offer . I had to give my bank information for direct deposit & I sent a picture of my ID . They shipped packages to me and I had to send them to the "customers" via FedEx or UPS . Which I had to pay out of pocket for the shipping . I was told I'd be paid after 30 days of my employment and I wasn't . I tried emailing them multiple times and I was somehow blocked . They say it's a WFH job but it's a scam .

Dollars Lost: $50

Jackson, MS- 39211

Date Reported: November 18, 2025

Business Name Used: Dry dock transport

Employment

I received a text Sunday, the day before fake interview, saying, "Hey [my first name]! Thanks for applying to GL Team of VA - Benefits Specialist. May we schedule for inperson interview Monday, 11/17 at 5PM? Richmond, VA" Note: I had not applied to any jobs for more than a year.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: GL Team of VA

Advance Fee Loan - Ridgegate Financial / impostor

I get over 10 calls a day stating I have applied for a loan. I can say for certain that I have not applied for a loan. I hit 9 to take me off the call list and then I get another call 5 minutes later this goes on until 8 at night. I block every number they call from and I still get calls. I talked to a person at the company and asked them to take me off the list he stated he added me to the DND but again I received another call about an hour later. I am so sick and tired of receiving these calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial / impostor

Investment - Youth Surge DIR ltd

This website promises daily pay accrual with monthly withdrawals as payment for marketing digital videos and promotions. Early on it will pay (1-2 withdrawals) but eventually the website will glitch and admins will say it’s an upgrade to their payment system and expected and withdrawals will resume in some arbitrary time frame. 48-96 hours etc. The withdrawals are then allowed to process and the day they are supposed to hit your account a message appears on the website that requires additional payment for verification. Depending on your initial investment it will be $50-1500. The website promises it’ll be given back to you within 96 hours and your withdrawal will process as normal. None of that is true. It is a scam and although it initially seems to be legitimate with some payments received early on it’s a race against the clock to even recoup the initial investment. Do not fall for it. Do not send any money even if people you know are receiving some of their investment it will not continue. I lost 3200 and was granted a single withdrawal. If things sound to good to be true. They are.

Dollars Lost: $3200

Aurora, CO- 80014

Date Reported: November 18, 2025

Business Name Used: Youth Surge DIR ltd

Online Purchase - Online Retailer Scam

Fake item was advertised. I purchased item. After purchasing I realized website was clearly fake. Product has not arrived, it has been > 20 days.

Dollars Lost: $39

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Micromallows

Tax Collection

Pretending to be a Tax Mediation company. Victim does not have any outstanding taxes. Transcript of the phone call: "Friday the 14th calling from the processing team for tax mediation assistance. I'm wrapping up my Friday follow ups and wanted to connect since your record still shows unresolved balance issues that could result in additional charges or potential collection actions if left open. The positive news is that because of the ongoing extension period, there are active relief programs available that can reduce delay or even remove certain amounts owed entirely. Each case is unique, but many individuals are qualifying right now for reduced payments or full settlement depending on their filing status and balance type. The review takes just a few minutes, and once verified we can go over what's still available before those options expire. Please call me back today at 877-547-1562 again that's 877-547-1562. I'm available now and can help finalize everything before the end of day today. If this message reached you in error or you no longer need assistance, just press two when you call back the number on your caller ID.”

Dollars Lost: $0.0

CA

Date Reported: November 18, 2025

Business Name Used: Tax Mediation Assistance

Online Purchase

I paid for the product. Was sent tracking information for the product. I was unable to see the tracking information so they sent me a screenshot of the information. When i asked why i wasnt able to see it or get the delivery day i was then told it was on hold at the airport becasue i had to pay an insurance fee and that i received an email from the courier for fee. I stated i did not receive an email from them. They then told me it was $100 fee and to clear that up before it sent. Then they sned me a text and stated Kody had taken care of it and it was coming. I asked for them to resend the link to track package. They did and said it was on hold because of insurance and if i wanted to take care of it with them to send the 100 to them amd they would get it to courier. I refused to send them any more money and asked for a refund. Was told i would receive a refund once i got the product. I told them i would report fraud on them and they told me to gp ahead they would see me in court.

Dollars Lost: $218.35

Los Angeles, CA

Date Reported: November 18, 2025

Business Name Used: Taffy disposables

Debt Collections

Voicemail: “Good morning and happy Monday this is the center for tax mediation and my name is Hannah Fletcher ID number 41926 calling from 833-901-8898 starting my final end of period reviews today and saw your account still shows a possible open balance that could trigger added fees or collection notices if not resolved the good news special relief programs are active right now and most are qualifying for reduce payments or full resolutions after a quick verification everything can be verified and confirmed live on a short call with same-day service call me back ASAP today at 833-901-8898 again 833-901-8898 to lock in your options before the period ends I'll be here to help finalize your file if this was the wrong number or you no longer need assistance press two when you call back to be removed

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Tax Mediation

Other

I receive several calls a day from Ridgegate Financial claiming to be the loan department with an approved loan for me. I have requested to be put on the do not call list many times, to no avail. The calls come from different numbers each time. I’m fed up with the calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial impostor

Credit Cards - Loan

"Ridgeline" or "Ridgegate Financial" has been calling me several times a day for months. It is from a different number every time, usually a 1-877, 1-855, or 1-844, with a pre-recorded voice pretending to be a person "jimmy" or "ava" or any other random name. They say I've been approved for a $50k loan and wish to connect me with the loan processing department. At the end of the call, there is an option to press a number to be removed from their call list. I have done this dozens of times and they still call. It feels like harassment and is impacting my mental health. They've filled up my voicemail box and then I have to spend 30 minutes deleting all of the recordings. I am considering changing the phone number I've have had for over 20 years, but don't know if this would even make it stop.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgeline Financial IMPOSTER

Phishing

******, urgent paperwork regarding your case file was sent out to your address over 30 days ago. As of Monday, the issuer has not received your response. Contact them at 866-448-3809 and reference case number 651-06766. Documented by Verification Services on behalf of C.F.M. Stop2End

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: C.F.M.

Phishing

Voicemail message: "My name is Sophia Marshall with National Process Service. This call is intended for [name removed] for reference number 436161. 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 two 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

San Antonio, TX- 78248

Date Reported: November 18, 2025

Business Name Used: National Process Service

Online Purchase

I tried to renew my passport. The fee was $120 dollars. The website seemed legitimate and popped up first on google. The website would not take my first card, so I entered info for other cards (thinking that maybe they don’t accept visa, etc.). When payment processed, i saw an error that my application cannot be processed. After 2 days i started getting charges on cards (that i entered in the website) from stores i don’t shop at.

Dollars Lost: $1000

Unknown Location

Date Reported: November 18, 2025

Business Name Used: PASSPORTSUBMISSION.US

Employment - Employment

I applied for a position for PACKAGE PORTAL seven days ago. On Nov 11, 2025 I receive a email thanking me for submitting my application and how to join PACKAGE PORTAL. JACQUELINE KANE, stated he/she is my supervisor and they are going to lead me through the process of becoming Warehouse Online Operator. Also provided me a login and password to the Online panel where I can chat and share all the information. Also the email included that I had to complete online test and send results back through my personal email. On Nov 12th I messed a call from Jacqueline Kane (HR Manager) 863-320-0834. Then on Nov 13th I received email on the chat portal stating they received my test results and wanted me to move forward in the selection process. I was asked to complete my virtual interview by responding to 18 questions. On Nov 14, I was asked for my signature on Employment hiring Agreement. I return signed document to online portal then on Nov 17, then JACQUELINE KANE emailed me saying the document was received. On the same day, I sent a message back through online portal, asking how would I get paid? Do i set-up a direct deposit or will a pay card be sent out to me?. Jacqueline Kane responded he/she will request all the information once the first package is successfully processed. Also, to continue tracking package invoice I have coming to my home once it's received and remind me to change the status to "DELIVERED" in online portal. At that moment I felt something wasn't right so I came to BBB to track if this company is scam. I'm concerned because I'm single mother of four children and gave out my personal address to this company and my signature. Also, I called JACQUELINE KANE at the number that was provided today Nov 18th and a google call blocker answer and ask for name so I would be connected. No one picked up. A hour later a number 859-517-5766 called that information was to him for a job position from a company I never applied for.

Dollars Lost: $0.0

Ponte Vedra Beach, FL- 32004

Date Reported: November 18, 2025

Business Name Used: Portal Package LLC

Credit Cards

This is Josh with personal loan processing. Hope you're doing well. You might recall applying with us for a personal loan or consolidation loan some time ago. I guess back then we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with bad or lower credit. It's Tuesday, November 18th, and I reviewed your file this morning. It's sitting just shy of approval for about $68,000. If this still fits what you're looking for. Give me a quick call back at 833-588-3801. I'll be available till 7 um, when you call, please ask for the underwriting team and mention your approval reference A, as an Apple, C as in, 36281 RE. Hope you're having a great day and looking forward to helping you wrap this up. To opt out, simply call and press nine.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: N/A

Other

They continue to call approx 10-15 times a day every day saying this” Monthly payment is estimated to be $400 to talk to a funding advisor. Please choose option to if you wish not to be contacted again please press nine once again press two to be connected with our team and press nine to be removed from our list.…” I press 9 to be removed doesn’t work press 2 to speak to a rep very sternly and they still call have tried to block they use another number!!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: RIDGEGATE FINANCIAL

Advance Fee Loan - Loan Solicitation - Phishing Scam

They are an underwriting firm that uses different numbers to call my number about approval of loan. It started a few months ago and it goes on several times every day. I am 72 years old and do not have dementia and I am tired and very angry that this keeps going on!

Dollars Lost: $0.0

NY

Date Reported: November 18, 2025

Business Name Used: N/A

Employment - Employment

Received same message as other reported scam from this name and number about fake job interview being conducted via Teams.

Dollars Lost: $0.0

TX

Date Reported: November 18, 2025

Business Name Used: SOC Prime

Debt Collections - Debt Collections - Phishing Scam

Person said that I was in non compliance amnd that legal action could be taken against me within 2 days. Did not say what I was in non compliance about. The number they contacted me with was 954- 280-3915. Then they left the 855 number for me to call them back.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: National Process Service

Advance Fee Loan - Loan Solicitation - Phishing Scam

This “company” have called me multiple times every single day for months from different phone numbers and always leave the same AI/Robo voicemail to call back about a loan offer from their underwriter department. I have called them back multiple times to say I never asked for these calls, I’m not interested and please stop calling. They said several times they have added me to the do not call list and their manager is conveniently never there. I have had to block all incoming calls to my phone so I can stay sane.. but I also now miss calls from people that actually do need to reach me. This was extreme but the only way to keep my phone from ringing constantly driving me to insanity. This is harassment and it needs to stop.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Nation Wide Lending Services

Online Purchase - Small Island Seed Company

Online business is listed as a place to find rare seeds. I found on their website some seeds i had been looking for for some time. I ordered them through their website. after 2 weeks of hearing nothing, i messaged them requesting to find out when they might send out my order. They never responded directly to my message, but i received an email 2 days later informing me that my seeds were in transit, but did not provide any tracking information. I waited almost a month for them to arrive, and did not receive them. I reached out to them via email, and via the contact us form on their website. they will not respond to my emails, and have not attempted to reach me to let me know when i could expect my order. now they have my information and have stolen $15 from me. I have been scammed, and i would like others to know they are scammers as well.

Dollars Lost: $15

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Small Island Seed Company

Advance Fee Loan - Ridgegate Financial / impostor

I keep getting calls from various numbers starting with 1(833). 1(855), 1(844), 1(888), saying they are with Ridgegate Financial about a loan. I am getting about 4 calls per day. It is an automated caller but It's been nonstop the past two days.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial / impostor

Advance Fee Loan - Ridgegate Financial / impostor

I am constantly receiving robo calls from many different numbers claiming to be the same company. They call seven days a week and at any time during the day. Extremely excessive and when I ask to be removed from their list they hang up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial / impostor

Online Purchase

I paid for an ear cream and without my knowing ended up subscribing to Prime Commerce for 6 months 29.95 US / Canadian 43.79 Canadian I only discovered it when I did my taxes. Have tried contacting them and my efforts have had zero results. Can you please help I'm in my 70's and don't know what else to try. Thank you Hazel Burton

Dollars Lost: $179.7

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Medilisk Health Rewards/ Prime Commerce

Online Purchase - Streetira / Capavity

I was drawn into a Duluth Trading COmpany store CLosing ad that I watched for several days. I decided to make some clothing purchases. I imediately got confirmation of my purchse from a company called Streetira with Order#250929045207782. The order listed my items, price and total and said it would ship within 24hrs. Several weeks passed and it never arrived so I tried to locate them online at the link provided. It was shut down and came up as a FAKE STORE. I reached out through their customer service email provided [email protected]. To my surprise I got an immediate response advising that their website was down for maintainance but that my items were out for delivery along with a fake delivery tracking schedule. Then a second email showing delivery for items that never came. I tried reaching back to them and have been avoided with no response. hdttfono comes up on internet seaches as a dubious multi-product on line shop.

Dollars Lost: $52.04

CO

Date Reported: November 18, 2025

Business Name Used: Streetira / Capavity

Vanity Award - Vanity Award - Directory Solicitation Scam

I received a letter in the mail from "America's Best In Medicine". I googled the company immediately as it seemed suspicious, results revealed it to be a predatory scam. On the letter provided in the envelope from a "Scarlett Shepherd", there was no contact #, no contact email. Only a QR code at the top of the right hand corner, when you scan it it takes you to a screen that request you to pick a day/time to setup a call for one of their reps to contact you. I did not proceed forward from this point, as it is clearly a scam. The letter sent to me stated "WE are thrilled to feature you in the upcoming edition of Best In Medicine Magazine's Georgia edition, celebrating you contributions to healthcare." The letter then went on to make some big claims such as "Our featured counselors are often featured in press releases, and videos that are picked up by local and national media outlets, so please be sure to mention any new research or professional appointments." At the very bottom is a very misleading statement "P.S. There's never a charge for inclusion, and inclusion is not contingent on a purchase". Lastly, if you are a Medical Professional, in the Healthcare field somehow, or are a Licensed Therapist like myself (Licensed Professional Counselor). BE AWARE and don't buy into this scam.

Dollars Lost: $0.0

New York, NY- 10019

Date Reported: November 18, 2025

Business Name Used: Best In Medicine

Bank/Credit Card Company Imposter - Coinbase Imposter - Fake Account Alert Scam

I recieved a message from coinbase corp biticoin i was being charged $450.67 from this company i have never been affiliated with or had any previous contact with. I finally was able to speak to someone who would not proceed to adjust my charges unless i provided my bank info which needed to be done with the computer. I refused to do either, there was a signature that was signed Fiona Davis as if they had recieved some info i have no clue who that person may be. I dont have any other info other than i was disconnected 2x probably when realizing i was not giving up my personal financial info. I do not know what Coinbase Corp is i cant afford a charge in this amount i only am able to work pt im epeleptic, have had a left sided partial stroke, i am limited to the things i can do, especially on a limited income. Please contact me any day after 11:30 m-f Thank you in advance for your time. *********** ******* *****

Dollars Lost: $450.67

Farmingdale, NY- 11735

Date Reported: November 18, 2025

Business Name Used: N/A

Phishing - Home Warranty Division

****** Front of mailer: ****** "THIS NOTICE IS TIME SENSITIVE: SENT ON 11/13/2025 INFORMATION FOR THE MORTGAGEE ONLY" "IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED" "US POSTAGE PAID PERMIT 1535 Mailed ftom zip code 33431 UNITED STATES MAIL" "Lender info: " (my mortgage holder)" ****** Inside of mailer: ******** IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED" "Notice Date: 11/13/2025" "Contact Phone: 1-888-891-8190" "Record ID: 8301654704" "FINAL NOTICE" "Call to verify the above information" "Read below for more information" "Record ID: 8301654704" "Lender info:" (my mortgage holder) "ATTENTION: (my name)" "This is to inform you about an important matter regarding the propery at (my address) secured by your current lender which is (my 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 NOTIFY YOU 1-888-891-8190" "PHONE: 1-888-801-8190" "Hours of operation: Monday-Friday 9AM - 6PM CST, No Saturdays" ***** There is a fake check (no routing or account numbers): ***** "Record ID: 8301654704" "Allocated Waiver $199.00" "To The Order Of (my name & address)" "Signature:" then a blank line. ***** Bottom of fake check: ***** "Not all consumers have previous coverage. Not affiliated with (my lender name)" "THIS IS NOT A CHECK" Very pushy wording to scare me into calling. No identifying sender information anywhere, with the possible exception of the bulk mailing permit (forged or real?). Obviously a scam of some type, I did NOT call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 17, 2025

Business Name Used: Home Warranty Division

Online Purchase

i purchased 2 of the interactive hatching dinosaurs 1 day apart, the first one was processed and shipped and supposeddly delivered . i never recieved it, it was recieved by someone in ny, and package said it was over 10 lbs, that was theough fed ex, the second one was coming from ups and same thing, expected arrival was the 20th and when i checked it today it said package delay being rerouted to somewhere in california and when i tried to contact ups my name doesnt match the tracking number, so im sure im not getting the second one...and my bank wont refund the money because it says it was delivered even though it wasnt delivered to me

Dollars Lost: $60

Unknown Location

Date Reported: November 17, 2025

Business Name Used: primal hatch

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