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Better Business Bureau®
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BBB Scam Tracker

Look Up an Existing Scam

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

Search Results (100999)

Online Purchase - Online Purchase

I ordered on November 2nd and they told me it shipped out November 9th… as the days went on USPS said the item never made it there to be shipped. I contacted the business and they offered to still send it but I declined being I needed it for a specific event on November 15. I paid for 2-day ground shipping so it should’ve made it to me between November 12-13. I was told they made a mistake confusing my order with someone else’s. They tried to tell me due to processing time I couldn’t request a refund but I disagreed because it was there error saying it shipped. Now they’re giving me the run around on a refund. Their website does not specifically state any of this. They have kicked back my refund twice so far.

Dollars Lost: $42.71

Atlanta, GA

Date Reported: November 19, 2025

Business Name Used: Orphic Beauty Official

Online Purchase

This is a craft website where you order an introductory box of products for $34 to see if you like. It was dollar store items… I cancelled the subscription. They send an email they are getting my box ready. I sent another email saying I cancelled. Days later another email says the box was sent and they charge my credit card for $85 I sent numerous emails to them and then they say I have to pay for shipping or they will give you 20% off but they recommend the 20% off because it’s cheaper than international shipping. My bank couldn’t reverse the charge. I sent numerous emails to them and ask them for their address to return the box .. They stop responding to all emails. There was numerous emails sent requesting their address. I cannot locate it any where ! I sent a couple of more emails requesting the 20% off and they still won’t respond ! I have no idea where this company is located ! They refuse to provide any information ! I advised them they did not have authorization to charge my card several times but they did !

Dollars Lost: $85

Unknown

Date Reported: November 19, 2025

Business Name Used: MYCRAFT Joy

CryptoCurrency - CrytoCurrency

Mark Johnson or whomever ran a scheme where if you invest $600-$1500 you would make money on a trading site called Optimus Prime in which he would give trading signals on telegram. He would strictly enforce you to get more members under you so you could make more money . He recently switched it to an AP called AAC Chat in which he had you put your phone in developer mode claiming he had invested $500, 000 into the AP to make things more secure and safe. He recently shut down Optimus Prime and changed his name to XAEL-A1 and contacted the team with promises of starting a new platform because Optimus Prime had shut down. Whoever it is running this is a big time scammer for sure. Don’t fall for this crypto scam !!

Dollars Lost: $1500

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Apex Alliance Club

Other - Collection attorneys USA

A debt collection agency had gotten in touch with me to settle a payment. I paid $550 and was told that the invoice email would be sent to me. I have not gotten the email showing proof and keep getting the run around as far as “the person who emails just came in the office” or “by the end of the business day again”. They were quick to hang up on me when I was requesting to stay on the line

Dollars Lost: $550

Hudson, OH- 44236

Date Reported: November 19, 2025

Business Name Used: Collection attorneys USA llc

Online Purchase - Cotosen.com

claims to sell High Quality Brands with material such as suede and wool. In my case it was supposed to be a wool lined Carhartt jacket. After 30 days no product has arrived, after 14 days emailed Cotosen.com for Refund as well as reaching out to "support" via filling out thier site support form for assistance. I was never contacted or recieved notification from "Cotosen". No Phone number for customer support or website is listed. Cotosen apppears to be doing bussiness from Hong Kong,(pic:referenced below) but you can find them in our US Amazon marketplace as well. Another problem is now that im aware of Cotosen and their scamming bussiness practices, I am seeing sponsored Ads in Google and in Gmail for Cotosen.com , further providing the appearance of lagitamecy. Another, I was not aware I was purchasing from anywhere other than here in the U.S. until roughly 7 days after the purchase when I started to notice some red flags with the transaction. In the reviews that are available customers are experiencing similar events as mine but some are saying a product was delivered but completely different then stated and of extremely low quality with no Carhartt brand identifiers. Note: when uploading an attachment to this BBB, only ONE 5mb attachment can be uploaded. More uploading capacity could help broaden investigation and increase the transfer of files.

Dollars Lost: $68.99

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Cotosen.com

Credit Cards - Credit Cards

They call 20 times a day with the same message, spoofed numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: “Personal loan processing” no company name given. “Josh”

Employment - Kelly services

Hi, I'm a recruiter at Kelly Services (US) , my name is Lesley. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn 250 to 500 a day. The basic salary is 1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 2138039891 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Kelly services

Employment

Received a text from the provided email about a job opportunity. The text was posing as Robert Half recruiting agency offering a position ranging from $150-$300 per day for 90 mins/day at 4 days per week.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Robert Half

Government Agency Imposter

Input all of my personal information and submitted my application! I requested a cancellation within 10 minutes of submitting! Sent an email to the appropriate email listed on their website! It clearly states that refunds are accepted if contacted within three days of submitting application! The following morning I received an email at 825 am saying they could not cancel or issue a refund because a shipping label had been created through fed ex… at 925 I received a tracking number from fedex saying the label was created! They refused to acknowledge that I had requested to cancel within 10 minutes of submitting and then stating it was too late since they had processed and created a shipping label before their emails were checked! United passport services! Do not use their services as they are completely unethical in how they run their business

Dollars Lost: $200

San Jose, CA

Date Reported: November 19, 2025

Business Name Used: United Passport

Advance Fee Loan - Ridgegate Financial / impostor

I get at least 10 calls per day from “Ridgegate Financial.” I have used the option provided to be removed from their call list. They continue to call. The story is that they’re calling about a personal loan offer that I applied for. I have no applied for a loan. I have asked to be put through to agents multiple times and told them to stop calling. They still call. According to Ridgegate, this is a scam robo call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Ridgegate Financial / impostor

Employment

I received a text message from (472)274-6267 at 4:30am that was sent to a large group of people, all but one having the same area code as myself that read as follows - 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 17753368738 for more details if you're interested!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Lionsgate

Advance Fee Loan - Personal loan processing

I have been called daily from multiple phone numbers with the same voicemail stating that my loan application for $68,000 is in the final steps. All I need to do is press 1 to speak to the under writing team. There is no information of the name of the company. It comes from a different phone number every day for at least 3 months now. I have not applied for a loan.

Dollars Lost: $0.0

MO

Date Reported: November 19, 2025

Business Name Used: Personal loan processing

Advance Fee Loan

Multiple calls all day everyday claiming they are following up for loan consolidation when I have never inquired about such things.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Ridgegate Financial

Employment - Imposter

I got a text message from 8180.25784025, Labeled as 830424 “ Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: 250–500 per day (base 1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 12679399553 for details.”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Amazon- Imposter

Investment - Direction Media

Ysdir is a scam. Stay away. They made me pay 100$ to unblock my account with they locked. Right before they had to pay me and that day everyone had a password account

Dollars Lost: $700

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Direction Media

Online Purchase

It was on Facebook. It appeared to be the business Love and Faith which I've dealt with many times. It was close out prices. So I ordered several items. I became suspicious when it took more than 10 days to receive my product. I looked at the tracker and it said the product was coming from China and was in transit. I checked back a few days later and it said it was at the Purdy terminal. Purdy MO has no terminal. I wrote them and told them I wanted my product by Monday. The tracker show that on Monday the package was delivered, but it was not! I contacted them and explained that I had not received the package. They apologize and said they would expedite a new shipment that I would receive within 10 to 14 days that was three weeks ago still no product and they have quit responding to my emails.

Dollars Lost: $40

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Chicmelo

Phishing - Settlement

message one: [Full Name of person targeted], the deadline for your settlement has expired. Call our office at 844-587-6339 for your Acct: MB3008091. Reply STOP to opt-out. two days later, message two: [Full Name of person targeted], your settlement offer is null & void. Account balance is overdue. Call 844-587-6339 for reinstatement. Text STOP to opt-out. two days later message three: [First name of person targeted], your account is over 30 days past due. Contact our office at 844-607-9115. Please refer to account: MB3008091 to make payment. Text STOP to opt-out.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 19, 2025

Business Name Used: Unknown

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 - CrateCraft LLC

Our HR department got your profile from one of job websites for Parcel Checker position. The job is Work-From-Home! Relocation and prior experience in such position isn't required. The pay is from $4,400 per month + $40 bonus per package. Average monthly income $5,600. Our supervisor will be in touch to help you on each level. If you would like to move forward, don't hesitate to respond and I will provide you with the Detailed Job Description and stepwise video guide. We look forward to having you join Us. Kind regards. Cratecraft LLC, Email Support: 24 hours / 7 days I received this email after applying for jobs on Indeed. They would be sending me packages to my address, but with different names on the packages. It was then my job to print out labels and forward these packages to different addresses. I was told I would be getting a bonus check, but this check that they sent me, they had me print it out on my own and my bank flagged this as suspicious and/or scam-likely. The bank also informed me that my information has most likely been stolen, as I had to send pictures of my ID, filled out a W-4 (which included my SSN), and had CreditKarma put a freeze on my account. Cratecraft Shipping is a front, most likely using stolen credit cards to make purchases and have these purchases rerouted using "employees" to receive these goods and send them elsewhere. They even have a dashboard where it looks legitimate, but you are actively participating in this company's suspicious business practices, expecting to get paid, but never actually receiving any payment. They also asked me to sign up for a bank account at (https://unionbnk.us.com/) which appears to be an illegitimate banking website.

Dollars Lost: $0.0

Billings, MT- 59101

Date Reported: November 18, 2025

Business Name Used: CrateCraft LLC

Advance Fee Loan - Ridgegate Financial / impostor

Ridgegate calls people continuously to try to take advantage of a loan they have approved you for. They use multiple numbers and will not remove you from their list. At least 10 calls a day filling up your voicemail

Dollars Lost: $0.0

Englewood, CO- 80112

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial / impostor

Phishing - Idaho state processing unit

Left a voice mail "This message is intended for name, again this is Shaun Adams calling on behalf of the idaho state processing unit. We have left you a message a few days ago in redards to your pending court case through Jennings and More. The call today is to let you know they have signed off on the summons so we are going to be sending that out for delivery shortly contact Jennings and more prior to being served the number is 888-798-6050 case number that you need for reference as well is CM11784

Dollars Lost: $0.0

Boise, ID

Date Reported: November 18, 2025

Business Name Used: Idaho state processing unit

Other

Left voicemail claiming they had been trying to contact me and claimed I was facing court papers being filed regarding a loan I paid back years ago. Then called the next day threatening authorities to track me down.

Dollars Lost: $0.0

SC

Date Reported: November 18, 2025

Business Name Used: None

Employment

I received a call about a job offer as I have been looking for employment through Indeed. I told the lady that She would need to call me back the next day (today)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Trailnorth Logistics

Phishing - Home warranty scam

Postal mail sent to my address about my "home warranty" at that address. Says they have been trying to contact me and haven't been able to (no one has called or left a phone message about this). Warning that a home warranty might be required by my mortgage lender (my house is paid off). I MUST CALL within the next 8 days, and they reserve the right to revoke my coverage (implied that if I don't call, this will happen) and the next sentence reiterates that this is their LAST ATTEMPT to contact me before they close the file. REGISTRATION IS REQUIRED for Continued protection. There is even a number for Spanish speakers (877-956-4502) so they can scam you in two languages. Their use of "Official Business Penalty for Private Use" and Owner's ID, Property Code, and a Warranty Dept (repeat of their phone # and Spanish language #) makes an attempt at looking official. But NO actual company name, address, or email.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Conventional Home Loan

Sweepstakes/Lottery/Prizes - powerball scam

Email received as the following: Subject: DONATION PAYMENT OF US$30,000,000.00 DOLLARS FOR YOU Mr. Cheng C. Saephan [email protected] Nov 7, 2025, 2:43?AM (11 days ago) to Chengsaephan This message might be dangerous Messages like this one were used to steal personal information. Don't click links, download attachments, or reply with personal information. I'm Cheng Saephan, I was born in Laos and i live in Portland Oregon, I won the Power-ball jackpot lottery of $1.3 Billion. I have been battling cancer for years now and i have also been involved in charity work for some years now and So at this point my family and I have decided to donate $30,000,000.00 USD to Three charities and Four lucky individuals worldwide. We used email to select winners luckily that is how you were chosen. You are one of the four lucky individuals. With the assistance of Powerball Lottery and Gaming (PLG), Google, and Microsoft Corporation who assisted us In collecting mailing Data's for random selection, to verify my winnings please see the YouTube page below; https://www.youtube.com/watch?v=7EAgf7FkVts. If you are interested in accepting this donation, provide Catherine Lucas Price with the following details along with your DONATION CODE [CHENG4380]: 1.Your Full Name: 2.Nationality 3.Your Age: 4.Your Home address; 5.Direct Mobile Number; 6.Your Occupation/position NB: Contact Person: Catherine Lucas Price Email: [email protected] Text message and call; +1 5039175128 Regards Mr. Cheng C. Saephan Recipient of the Powerball Jackpot Remain Blessed from Mr. Cheng Saephan Fund Donation Families

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Mr. Cheng Saephan Fund Donation Families

Online Purchase

I ordered a pair of glasses from this website on October 27 n paid for 1-2 day shipping. It is November 18 and I still don’t have the glasses. Every time I reach out to them they say sorry for the wait and don’t give me a refund when I’ve asked multiple times for a refund

Dollars Lost: $130

Atlanta, GA- 30349

Date Reported: November 18, 2025

Business Name Used: Glasses USA

Other

I have received numerous calls from different numbers “offering student debt relief”! Each time I have blocked the called number, asked to have my # removed from their call list and the following day another call will come in. Each caller has been an English speaking Asian. NO! I am not prejudiced - I am a senior citizen who is fed up with fielding these calls!!!!!!

Dollars Lost: $0.0

IN

Date Reported: November 18, 2025

Business Name Used: “Student Debt Relief”

Other

Confirmed on recorded callback, they are using autodialers and request callbacks at 833-588-3804 or 844-509-3316. Both agents I spoke to had Indian accents, gave fake names, and were quick to hang up each time I asked to be taken off the call list. THE INITIAL CALL IS A PRE-RECORDED MESSAGE USING AI. Voicemail transcription is usually: “It’s *today’s date* You might remember applying with us for a personal loan or line credit. I guess back then we couldn’t go forward. Rates have come down and underwriting has opened especially for people with fair or lower credit. I reviewed your file this morning. It's sitting just shy of approval for $68,000. If it still fits what you’re looking for give me a quick call back at 833 588 3801. I'll be available till seven. When you call please ask for the underwriting team and mention Reference A as an apple, C as in Charlie, 36281R. Hope you're having a great day and looking forward to helping you out.”

Dollars Lost: $0.0

Irvine, CA

Date Reported: November 18, 2025

Business Name Used: Capital Loan Center

Employment - Tatiana

I was recruited by Tatiana on September 2, 2025. I was on my last 40 tasks with my last high profit-order commission. I still need to pay 10,000 and I only get a few days to get the money. She promised me that she gonna help me and she let me deposit first and she didn’t help when she gonna deposit. It’s a lie. She find as many excuses as possible. Please be careful. I lost about 17,000 already.

Dollars Lost: $17000

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Tatiana

Phishing

Jacob Yanes of Enterprise Car Rental is trying to claim that there was damages made to a rental car I had used during a trip I had in Louisiana over THREE MONTHS AGO. I have requested reports of the inspection that was done TWICE when I had dropped the car off in Rochester, NY at the Fredrick Douglass Airport. During said inspections they told me the car was clear and I was all set to go without a single issue. Over 90 days later, Jacob Yanes continuously emails me harassing me claiming that he will send me to collections if I do not pay a balance of $USD 1704.00 for damages I did not cause to a rental vehicle. He will not give me any documents to prove I have caused said damage. Nothing.

Dollars Lost: $1704

New Orleans, LA

Date Reported: November 18, 2025

Business Name Used: Enterprise Car Rental - Imposter

Advance Fee Loan - Loan Solicitation - Phishing Scam

They call incessantly multiple times a day, and leave the same message. They use different numbers each time; sometimes it’s Maria or Josh. I’ve never picked up, only let it go to voicemail. Make it stop please! Hi, this is Mary, senior underwriter with the loan qualification. I've been trying to reach you the past few days and I see your loan file is almost approved for up to $64,000.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Loan Qualification Team

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

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