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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 (101715)

Online Purchase

My husband saw on Facebook an add for 12 jogging suits for $34.99 and thought it was a legit company. We waited for 18 days only to see no product. He received tracking and it said the package was delivered Monday morning at 2:41 am and later 4:21 pm. To which no package was delivered. The tracking was through China Post, to be delivered by UPS or DHL, and neither said they had a tracking number associated with our order. There is no phone number for the company only an email.

Dollars Lost: $46.7

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Worthmover/Telos limited

Counterfeit Product - Counterfeit Product - Carter Toronto

Carter Toronto advertises as a Canadian company with a 30 day refund policy. In fact, *** ******* ** **** ** ***** *** there is no resemblance to what is advertised. The shoes are not leather and are cheaply made. They would not refund my money as advertised and advised that a full refund would only be possible if the goods were shipped back to their warehouse ** ***** at the purchasers expense, the cost of which is prohibitive.

Dollars Lost: $180

Toronto, ON-

Date Reported: November 25, 2025

Business Name Used: Carter Toronto

Advance Fee Loan - Ridgegate Financial / impostor

i get over 10 calls a day about a loan i never requested. I have selected the do not call option but they keep coming every day.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Ridgegate Financial / impostor

Online Purchase - Necklace Scam

I tried to buy a necklace from them for $14.68 on 11/16/2025, they charged me from a different company name, they charged me $10 dollars more than I agreed to pay. I called and they said it was because they upgraded my shipping, which I didnt ask for, I got no confirmation email of a purchase or anything, they said they would refund the $10.00 within 7 days. Over a week later now, no refund, no shipping email, and they charged me another $39.99, on 11/25/2025. I called and they said it is because they signed me up for their membership which I did not agree to. They said they would cancel the charge and It would be done within 3 days, and they would not be billing me again but if this isnt fraud I dont know what is. No product no confirmation email of a purchase no email about any items shipped, and charged me $64.67 for something that shoukd have been a 1 time $14.68 charge. Thats what I agreed to.

Dollars Lost: $64.67

Eagle Mountain, UT- 84005

Date Reported: November 25, 2025

Business Name Used: Closet of Couture

Advance Fee Loan - Loan Scam

Hello, I hope you had a great weekend..... My direct line 855-909-0817..... potential approval for about 67,000 dollars.... SEVERAL CALLS A DAY FROM MULTIPLE NUMBERS BUT SAME MSG

Dollars Lost: $0.0

Newark, DE

Date Reported: November 25, 2025

Business Name Used: Stella from Loan Underwriiting

Online Purchase - FREESKY

Extremely Misleading Listing, Confusing Communication, and Poor Customer Service I purchased the classic version of this bike less than two weeks before Black Friday. Shortly after it arrived, the bike went on sale. I reached out to the seller to ask if they honor price adjustments within a short timeframe. Instead of a clear answer, the seller repeatedly insisted that I had purchased an “accessories bundle,” even though my Amazon order, the variation I selected, and the shipment I received clearly showed no accessories included. I provided screenshots proving this, yet I kept being told to “check the title suffix,” which had changed since my purchase. The seller then claimed the accessories were “already delivered” and provided a tracking number for a package I never received. When I pointed out their own wording clearly stating “it was delivered,” they then told me they never said that. The responses were contradictory, confusing, and dismissive of the actual evidence from my order. I was then told I was making “repeated demands” simply for asking for the sale price adjustment or at least a correct explanation of the accessories issue. Offering random accessories I never asked for did not resolve the core problem. At this point, I chose to return the bike. The entire situation felt misleading and unnecessarily complicated. What could have been a simple, common customer service request turned into days of back-and-forth messages that never aligned with the facts shown in my order. This review is not about the bike itself, but about misleading sales information, inconsistent communication, and an inability to acknowledge clear evidence. If you choose to purchase from this seller, double-check the listing variations, pricing, and what is actually included. My experience was frustrating, and I would not purchase from this company again.

Dollars Lost: $300

Unknown Location

Date Reported: November 25, 2025

Business Name Used: FREESKY

Advance Fee Loan - Ridgegate Financial / impostor

I receive call 10 times a day saying my loan is ready for approval but they just need to confirm some information. I did not request any loan or information from this company. I have tried to answer the call to have them stop calling but it is an automated response.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Ridgegate Financial / impostor

Online Purchase

I bought a shirt from this company in September. They have failed to send the shirt. They won't refund my money. The ad says they will give a full refund if not fully satisfied.

Dollars Lost: $32

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Faith Day Wear

Other - NRG

Was approached in Walmart asking if I would like information on lower rates than Penelec. Told them my husband pays the electric bill and it is in his name. Gave my E-Mail address and they said they would send E-mail that my husband could give the info needed, such as his Penelec account number. I told my husband about it and he said no he was not interested. When I got the E-mail I deleted it and thought that was the end until my husband got a letter from Penelec saying he changed to NRG!!! I don't see how this was possible since I never replied with his account number!!! He was very angry and called them to cancel it and find out how it was switched without his knowledge and he was told that in PA anyone in the household can change electric company!!? This is bull crap and I never said to change it, just to send info on rates. This has caused big problems and emotional stress!!! I will never stop and give the time of day to anyone again. Nothing but a scam!

Dollars Lost: $0.0

Altoona, PA

Date Reported: November 25, 2025

Business Name Used: NRG

Phishing

This company has called 4 days in a row. Foreign voice telling me it is their job to discuss my car insurance. Told them I am on do not call list and to remove my name and number from their list. Did not provide name of company.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Not provided

Advance Fee Loan - Ridgegate Financial / impostor

For weeks I receive multiple calls a day stating I need to finalize a loan I've never applied for. I hit their do not call number 9, it says I'm added to the do not call list but the calls continue.

Dollars Lost: $0.0

CO

Date Reported: November 25, 2025

Business Name Used: Ridgegate Financial / impostor

Employment - Lionsgate

Received this text and did not reply: Hi, this is Evelyn Marie from Lionsgate. We’re excited to offer you a part-time remote position where you’ll help our merchants improve their product visibility online. • Flexible schedule: 60–90 minutes a day, 4 days a week • Pay: $250–$500 per day (with a guaranteed $1,000 every 4 working days) • Benefits: Free training + 15–20 days of paid vacation each year We currently have 8 openings. If you’re interested and 25 or older, please text 14434156823 for more details.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Lionsgate

Phishing - Phishing - Loan Solicitation Scam

Hello, I hope you had a great weekend. This is. Stella calling from loan underwriting. My direct line is 855-909-0817. Probably seen rates coming down lately Plus, underwriting has opened up quite a bit for people with less than perfect credit So we went ahead and re-reviewed your old loan request this And it's now showing a potential approval for about $67,000 if you're still interested then just press one now to Call me directly 855-9090 It's Monday today and I'll be available until six When you call, please ask Writing team and mention Hope you're having a great day and looking forward to helping Updates simply press…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Loan Underwriting

Employment - Employment - Barcode

The person stated it's an online job that it pays X $$ for work each day however some days things would happen and they would ask for money before they pay you ... the amounts kept getting bigger so far they never opted out of paying me but it is very suspicious that the amounts kept getting bigger

Dollars Lost: $0.0

SC

Date Reported: November 24, 2025

Business Name Used: BARCODE

Phishing

I keep receiving calls to set up my google voice, which they ask for personal information about business and myself. They do not email any information and if asked, they quickly hang up the phone. They are using other peoples buisness numbers to reach out and I have verified this by calling the numbers back that "voice" keeps calling from. They keep calling me from different numbers and I will provide every number here that they have called me from. (747) 202-2150 (747) 203-0999 (747) 201-2859 (747) 202-2928 (747) 202-6042 (747) 203-8486 (747) 201-5147 These are just a few different numbers they have called me from and there is more. I tried to have them email me some sort of information about their company but they refuse to do anything online or to give any further information online so I can provide it here. Can we please do something because I get about 30 calls a day from this Scam company and if I try to block the number, they call back with different numbers.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: November 24, 2025

Business Name Used: Voice

Advance Fee Loan - Loan Scam

Called from phone number (502)879-4458. Transcript of voicemail left: “909-0817 you probably seen rates coming down lately plus underwriting has opened up quite a bit for people with less than perfect credit so we went ahead and re-reviewed your old loan request this morning and it's now showing a potential approval for about $67,000 if you're still interested then just press one now to connect with the underwriting team or call me directly at 855-909-0817 it's Monday today and I'll be available until 6 PM when you call please ask for the underwriting team and mention your approval reference ID if you received one hope you're having a great day and looking forward to helping you finalize this to stop updates simply press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Phishing

They call my phone at least 3 times per day; even in the night when I am asleep

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Loan department

Other - Pix Genie

I was looking for an app to clear up blurry photos. This website said I could pay 10 cents per photo to do it. It did not work very well. The next day I was charged $49.90 for a non disclosed (or purposely hidden) subscription fee. I messaged to complain and they said they can offer 50% refunds but I think they just want to keep money from their scam without getting reported or losing the money to a bank dispute. I will be disputing via bank

Dollars Lost: $49.9

Unknown Location

Date Reported: November 24, 2025

Business Name Used: PixGenie

Phishing - Phishing - Loan Solicitation Scam

6072049942 Deposited a new message: "9090817. You've probably seen rates coming down lately. Plus, underwriting has opened up quite a bit for people with less than perfect credit. So we went ahead and re-reviewed your old loan request this morning, and it's now showing a potential approval for about $67,000. If you're still interested, then just press one now to connect with the underwriting team or call me directly at 855-909-0817. It's Monday today, and I'll be available until 6 p.m. When you call, please ask for the underwriting team and mention your approval reference ID if you received one. Hope you're having a great day and looking forward to helping you finalize this. To stop updates, simply press 9." Click here: 14699825003 to listen to full voice message.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Loan Company

Online Purchase - Rosliva

I ordered the jeans 30 days ago. Never received them. Got confirmation they were delivered. I received nothing.

Dollars Lost: $35

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Roselivra

Online Purchase - Olivia&Grace

I saw an Ad on Instagram and clicked the link to purchase a blouse. After about 13 days I emailed them to ask them why my ordered gap not shipped and They told me once it leaves their factory. They can’t track the order. I definitely became suspicious but waited and then six weeks later nothing. The tracking number is no longer good.

Dollars Lost: $49.95

Date Reported: November 24, 2025

Business Name Used: OliviaGrace

Phishing - Phishing - Loan Solicitation Scam - 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 not applied for a loan. They still call. According to Ridgegate, this is a scam robo call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Phishing - RIDGEGATE FINANCIAL

A random 800 number keeps calling me non-stop at all hours of the day and night. They say it's from Ridgegate Financial about a loan offer, but I've submitted no such thing. When they call, the automated recording says to press 2 to speak to someone or press 9 to be added to the do not call list. Option 9 does NOT work whatsoever. It says it takes 24 hours, but it's fake. I've been getting these calls for weeks now. If you try to call the number back, it says to then press 1 to speak to a rep, or to press 9 to be added to the do not call list (again). This time, I tried calling back and pressed 1 and someone quickly answered. He said he was from Willow Bay Capital and NOT Ridgegate Financial... When I proceeded to ask him more questions and he realized I knew what was going on, he hung up on me. They provide minimum details and ask for your information right off the bat. Super scammy and the biggest annoyance in my day to day life. I want these guys to stop.

Dollars Lost: $0.0

Phoenix, AZ

Date Reported: November 24, 2025

Business Name Used: Ridgegate Financial

Phishing - National Processing Service

Phone call received from 641-744-3678 indicated the below: This is Ashley calling to follow up. The reference case number is ****** again it's ******. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The shipping agent will dispatch confirmation. If they're unable to reach you at home they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the shipping agency immediately at 877-505-1053. Again it's 877-505-1053 and for Spanish hotline. It's 844637. 0893 again for Spanish hotline it's 844-637-0893. This call has been logged in recorded as it's being made to notify you thank you and have a great day..

Dollars Lost: $0.0

WA

Date Reported: November 24, 2025

Business Name Used: National Processing Service

Employment - Shopping Connections LLC

Shopping Connections LLC (ShoppingCNS.com) Jason Owen HRM Indicated. This person represented this company and has a website set up and it is up and working. I was given an interview, employee documents to sign, access to the website to receive and send shipments. I worked for a 30 days and did not receive any payment when pay day came around. I shipped well. Over $5000 in merchandise for this company and did not get paid on the 11/21/25. By Monday 11/24/25 I did not have access to. The website anymore it says that my log in is no longer valid.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Shopping Connections LLC

Phishing - Liberty Aid Mutual / disability claim

I receive multiple calls per day from different phone numbers each time. They leave a message regarding my claim for disability. I have no such claim.

Dollars Lost: $0.0

Louisville, CO- 80027

Date Reported: November 24, 2025

Business Name Used: Liberty Aid Mutual

Debt Collections - Debt Collections - Unknown

My 82 year old father has been receiving calls every day from the number 905-203-3567. I called this number and the scammer claimed they were a debt collection agency. They asked that my father permit me to talk to them since they "couldn't discuss his situation" with me without permission. They wanted to verify his home address. I said, "How do we know this is not a scam?" and the scammer suddenly said she had to go. I called the Better Business Bureau, and there is no record of this phone number. I also checked my father's credit score, and he does not owe money.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Unknown

Online Purchase

I purchased a sport jacket from Alden York. According to their website, you are to have it shipped to you within 3-5 business days. I didn’t receive the item for a month. When I did receive it, it came in a paper envelope, yes- a paper envelope with the sport jacket in it. It was so paper thin it fit in an envelope. It was incorrect size and not at all like pictured. When I requested a refund due to this, they told me it wasn’t possible. When I threatened to report them and refute the charge, they told me they would refund me if I sent it back to them, including the charge of the shipping ($6 to ship back). I have shipped it back, received confirmation that they received it, yet no refund.

Dollars Lost: $90

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Alden York

Online Purchase - Social Media - Pet Scam

My mother made contact with a person through the Facebook group Debbie Carter Yorkie and Maltese. They told my mother there was a yorkie puppy for sale. They requested an initial payment of $50 to start the adoption. Then $100 for paperwork filing fees. Then they requested another $100 for delivery fees. Then the delivery company requested another $250 dollars for shipping fees. My mother realized something was off when the day of delivery the delivery company and fake seller stated that an additional $700 was needed for a special kennel before the puppy could be shipped. My mother explained that no more money would be sent unless there was some validation that everything was legit. The shipping company sent a picture of a puppy sitting on a blanket with a hand written note being held in front with my mother’s name on it. They also sent a fake Facebook profile for my mother to message so they could share their experience as a way of validation. My mother did not send any additional funds. Later they texted in broken English that they would file pet abandonment charges on her if she didn’t pay the other sum of money. They claimed she would be charged through AKC and could face jail time and a $11000 fine. All correspondence for the shipping company had to go through email. The seller contacted through text and phone call.

Dollars Lost: $500

Pensacola, FL- 32502

Date Reported: November 24, 2025

Business Name Used: Debbie Carter Yorkie and Maltease and DC Way Global

Employment

Miss contacted me stating that they got my information from a hiring that like indeed then they convince me that we were Customer product optimize and have to use our own money to make the optimizing miss contacted me stating that they got my information from a hiring that like indeed then they convince me that we were Customer product optimize and have to use our own money to make the optimizing of products legit. Then once I tried to add enough money to the account to complete a certain transaction the miraculously talk to him force me to add another $3000 or I wouldn’t receive my money back from all the previous transaction that I have completed for the day, essentially holding my money hostage so I'd give them more instead of simply cancelling the transaction seeing as I never gave them permission to set my account limit so high in the first place. Any algorithm or person with sense could tell I can't afford to up and pay out that kind of money since I never set my limit higher than $100. It has to be a scam to keep money for themselves. Promising that I'll receive a $13,000 reward to go with it like I'm stupid.

Dollars Lost: $779

Orlando, FL

Date Reported: November 24, 2025

Business Name Used: Epic E-commerce

Advance Fee Loan - Ridgegate financial / impostor

10 to 15 calls a day from the Ridgegate Financial scam going around. I’ve tried blocking, using the automated “remove me from your list” option, connecting to agents telling them to stop, and answering the line without speaking until they hang up. Still continues

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Ridgegate financial / impostor

Counterfeit Product - Neurocept

Sent 6 bottles of neurocept for $318.62 After taking 5 pills want to return can’t get through to any number. Says 60 day guarantee money back No return calls. My father is 85 years old on limited income but is struggling with the feast of loosing his memory. He totally trusted this business that took advantage of him and many others.

Dollars Lost: $333

Aurora, CO- 80011

Date Reported: November 24, 2025

Business Name Used: Neurocept

Phishing - Funding approval group

Multiple calls a day from local number but the voicemails are always this…..Hey, this is Sophia Thompson wanted to get in touch from the funding approval group. I see here that we were able to get you past initial review for a personal loan as much as $35,000 with a simple monthly payment of $625 per month. As you may know, funds are limited and are release on a 1st come, 1st serve basis. Let me know if you have any questions and call me back at 833-487-2712. That number again is 833-487-2712. Looking forward to our conversation.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Funding approval group

Government Agency Imposter

Txt message received from the phone number listing revocation of license for 30 days. Revocation of title

Dollars Lost: $0.0

Columbus, OH

Date Reported: November 24, 2025

Business Name Used: Ohio Bureau of Motor Vehicles impostor

Phishing - Credit Card Phishing

They say I applied for a loan. They call 10 times a day. I have never applied for a loan. I keep choosing to be on their not call list and threaten them with an FTC complaint.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Ridgegate Financial

Other - Lona Scam

I receive a call everyday multiple times a day telling me to call 833-588-3789 to receive a loan, it’s a Robo call that comes from a different number every time but always says to call 833-588-3789. I NEVER APPLIED FOR ANY LOANS!!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: No name just said they were a bank

Advance Fee Loan - Ridgegate financial / impostor

They call me 5 times a day and I'm losing my mind.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Ridgegate financial / impostor

Phishing - Robo Calls

They left a message stating this is a formal notice regarding a noncompliance notice that has been filed against you. If you have not received this notice properly by mail, please contact litigations office immediately to request a copy to be sent certified mail. Please note this complaint can move forward legally without your consent within 1 to 2 business days . Feel free to contact the office for any further questions at 855-443-5574 please consider yourself notified. I did not call them back it is a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered 2 dresses online. They were beautiful in print. When they arrived, the quality was less than expected. Ro return the product, I had to return it to China when it shipped from Illinois. They offered a 20% refund on the $150. If returned to them. Store credit of 75% if i kept the product or ship it back and possibly not have ot there in 30 days.

Dollars Lost: $150

NY

Date Reported: November 24, 2025

Business Name Used: Grayson and Porter

Employment - Employment Solicitation - Reshipping Scam

Offered a quality control position Offer 4200 after first 30 days, then 1050 weekly, they send a package, you repackage and send to a different address

Dollars Lost: $0.0

New York, NY

Date Reported: November 24, 2025

Business Name Used: Flow carriage

Online Purchase - Floral secrets

Follow the link in an ad on our Facebook ad. Agreed to purchase one bra from the website. During checkout procedures, several pop-ups kept getting in the way of the accept purchase button. These pop-ups were advertising for our add-ons and I had to press the decline offer but in several times. Despite pressing the buttons several times the website glitched and registered these as adding on the other offer to my order. When I received the confirmation email the next day I saw that they had charged me for over $100 that I did not approve for a product that I did not want. I attempted to contact the customer service to have my order canceled and fully refunded and they refused to do so. I have yet to receive the original product I ordered or my full refund for their mistake.

Dollars Lost: $90

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Floral secrets

Online Purchase - Online Retailer Scam

I placed an order on November 1, 2025, a few weeks went by, i contacted them, they said their shipment was back ordered and offered to get me a refund if i didnt want it. Another week went by, i contacted again, they sent the very same email out I received before. I responded and advised they sent me this same email before and in that email they said the order would be sent out a week prior, Thursday (that was the reason i contacted them a seond time) I never received a confirmation that my shipment was sent out. They only then they responded saying a refund was sent back and it would take 3-4 days. I didnt ask for a refund, only asked if i should request one. Kind of suspicious when i didn't receive any type of confirmation and someone contacted me only with a gmail acct. They didnt list any phone number on their website, so i put in mine to proceed with complaint. $120.00 this time of year. I'm LE and this kind of money goes far in my profession. Please help me figure this out. Thank you.

Dollars Lost: $120

New York, NY- 10128

Date Reported: November 24, 2025

Business Name Used: Ava Jeans

Fake Check/Money Order - Phony Mortgage Lender Notice - Fake Check Scam

important matter re: my property secured by my current lender Coutrywide Bk Fsb. Allocated waiver ($199.00) will be revoked in 7 days. call immediately , final attempt. 888-965-2251

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Advance Fee Loan - Debt Collection

They have been calling every day sometimes twice a day claiming to attempt to collect a debt from "payday loan" from 2017. They call in asking for you to verify your personal information like your social and legal name. I made them aware to stop calling multiple times and to send any correspondence through mail only. They threatened to come to my job , to serve me court orders for the alleged payday loan that I've never taken out .

Dollars Lost: $0.0

San Fernando, CA

Date Reported: November 24, 2025

Business Name Used: Capital Recovery service

Online Purchase - Laura Geller IMPOSTER

I tried to make a purchase on what I thought was Laura Geller website. I never got a confirmation email after my purchase so I immediately thought it was weird. Then a few days later I had about $200 taken out of my bank account using my debit card numbers at an Aldi in Batavia Illinois.

Dollars Lost: $200

Batavia, IL

Date Reported: November 24, 2025

Business Name Used: Laura Geller IMPOSTER

Employment - Norton's Capital, LLC

I applied through Indeed for a job with Salt Lake Express. I got an email a couple days later from Brady Price with Salt Lake Express stating that they decided to go with another applicant. Brady's email stated he had forwarded my information on to Arlene with Norton's Capital, LLC and suggested I contact her for a remote position. I emailed Arlene and have had a couple email exchanges with her where is asked various questions such as full name, mobile phone number, current occupation, confirmation that I can work in the US, do I have any criminal records (and if so details), how frequently do I check emails and what day/times am I available to work. My resume had been sent to her. Without an interview, she replied back that I was qualified for the job and once she got back from a trip, she would send me paperwork to complete, but that in the meantime, she might assign me a few tasks like booking flights and hotels.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Norton's Capital LLC

Advance Fee Loan - Loan Underwriting

Left following message: “Hello, I hope you had a great weekend. This is Stella calling from loan underwriting. My direct line is 833-588-3774. You've probably seen rates coming down lately plus underwriting has opened up quite a bit for people with less than perfect So we went ahead and reviewed your old loan request this morning and it's now showing a potential approval for about $67,000 If you're still interested, just press one now to connect with the underwriting team or call me directly at 833-588-3774. It's Monday today and I'll be available until 6 PM. When you call, please ask for the underwriting team and mention your approval reference ID If you received one Hope you're having a great day and looking forward to helping you finalize this To stop update simply press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Loan Underwriting

Advance Fee Loan - Ridgegate Financial / impostor

Multiple calls per day with a loan offer of $55,000

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Ridgegate Financial / impostor

Phishing

Sending email daily sometime 3 a day . I have received a number of hang up calls from them but didn't speak to someone until a month ago. I told them I did not authorize any work from them and would not pay the invoice. Now they are threatening to send me to collections.

Dollars Lost: $0.0

Montréal, QC- H4V 1H8

Date Reported: November 24, 2025

Business Name Used: JW Publication - SEO Services

Online Purchase - Magicgearus

When i bought it said that would be ready 3-5 business days and allow 115-23 business days. That was sent on Oct, 28 of 2025. Here it is nearly December. I have asked numerous times for them to make it right and they still haven't. Money or jersey. which now I wish i wouldn't have because it isn't authorized by both under armor, Old Dominion University, or the NCAA, TPlease look into this company. Thank you

Dollars Lost: $69.95

Albuquerque, NM- 87110

Date Reported: November 24, 2025

Business Name Used: Magicgearus

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