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Search Results (67708)

Kept promising me it’s on its way ice machine and gave me tracking number which is not even able to use.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: N/A

Phishing - Phishing Scam

Post card stating there was a rebate award in the amount of 500 dollars in savings good at Amazon,Walmart and more, waiting at their main warehouse, and failure to call would result in an automatic forfeiture of the award.

Dollars Lost: $0.0

Ringtown, PA- 17967

Date Reported: October 6, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Never sent shoes. Their own website shows they never sent them. Will not respond to emails and their phone is disconnected

Dollars Lost: $211

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Dwarves shoes

Employment - employment

They just offerd me a job. Wanted bank account info and persnoal info. Same stuff yhey always ask for.

Dollars Lost: $0.0

Fresno, CA- 93710

Date Reported: October 6, 2025

Business Name Used: Crossway cargo llc

Other

Request to pay $87.25 to attain MD certificate of good standing. I recently registered a business in MD.

Dollars Lost: $0.0

Date Reported: October 6, 2025

Business Name Used: Business Resource Center

Online Purchase - Online Purchase

Child’s cart seat purchase of $18.00 with auto add-on if 9.95 at checkout

Dollars Lost: $30

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Verniershop.com

Phishing - Facebook Rental Scam

Insisting at 4:00 a.m. that I give him money and then says it's a girl and shows me a different page?

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Lukas Lorenzo Property

Employment - ThirdChannel Imposter - Employment Solicitation - Phishing Scam

Hello there, Following your resume that was suggested to me for the Position of Customer Service Rep/Personal Assistant, this is an urgent recruitment for the replacement for my Personal Assistant & CSR personnel. I really need someone ASAP to take up the position, I am looking for a friendly, simple & trustworthy assistant who would also be in charge of handling my customers and clientele, this is a remote position. You can take it as a full time or part time job depending on your choice. The hours will be between 5 to 8 hours daily, which can be increased if you want, and this will give you free time to go on with your regular job. Below are job Descriptions. DUTIES/RESPONSIBILITIES: - Compile, sort and verify the accuracy of customer issues & data before it is entered - Act as an assistant to the HR Manager - Maintain logs of activities and completed work - Typing/Data Entry of confidential client and financial data - Perform other administrative task as assigned - General work - Data entry - Receive calls, texts & emails on my behalf - Book appointments & Flight reservation REQUIREMENTS: - Ability to maintain confidentiality concerning financial information - Must display a high level of integrity and honesty - Must be organized and able to prioritize tasks efficiently and follow through on commitments - Must be a highly motivated, self-starter who proposes solutions, rather than waiting for others to solve problems - Must be flexible, adaptable and actively intervene to create and energize positive change Compensation: $32 per hour Competitive sign-on bonus Health insurance, vision, dental & paid time off My name is Tracie Lovell; I am an Artist as well as an HR consultant for ThirdChannel. I travel a lot for consultations for major firms also to sell art works, buy ideas, Artifacts, antics and materials from ancient cities and I have got so many clients as companies, individuals and governmental institutions and private museums. I have been pretty successful in my business; I get involved in several art deals in the United States & Canada. I most very often get my hands occupied, so it is imperative for me to have a worthy personal assistant and customer service personnel to handle client problem resolution on my behalf. Due to the nature of my job, I require frequent traveling so I need someone to handle my schedule when I'm not in town, Every instruction will be given to you via email and phone for now until I'm back, i want you to begin work immediately. Kindly Let me know if you're still interested and I am willing to offer you $32 hourly with a reasonable sign-on bonus, I want you to answer this brief questionnaire below, Please answer them to the best of your knowledge. * Have you ever worked as a CSR personnel or personal assistant before? * Can you take this as a primary Job? * If you want to make this your secondary job (How many hours does your primary Job Take?) * Do you have a professional reference? * How many hours are you willing to devote to work for me? * What do you understand about Privacy & Code of Conduct? * Describe yourself? * Are you willing to give your best shot at working with me? I will be expecting your prompt response. Regards, Tracie Lovell

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: N/A

Employment - Craigslist Scam

Fishy sounding post on Craigslist. Click link & leads to scheduling with “Jacob (founder). Saw similar description on BBB, so I thought I should report. Here’s what the ad says: EASY WORK – GENERAL HELPER NEEDED – UPTO $500/DAY - GET PAID DAILY! compensation: UPTO $500/DAY We're Hiring: Simple Work – Immediate Help Wanted – Labor Gigs Available Earn Up to $500/Day – Daily Pay Guaranteed We are currently seeking motivated General Labor Assistants to help with straightforward tasks. No prior experience needed—just show up ready to work with a great attitude! Whether you're looking to supplement your income or explore a new opportunity, this is an easy way to get started.

Dollars Lost: $0.0

Las Vegas, NV

Date Reported: October 6, 2025

Business Name Used: Jacon founder

Employment

Jayme Micah White using alias James Whitelaw, aligns the landline on the internet from actual address and uses several emails associated: [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Claiming to the Warriors Incorporated with Robin White alias Robin Whitelaw who uses a stole SSN with a DOB 15 Jul 1956 belonging to an Adult, Male born in 1946 * verified by the NCIC and BOTH claim to be a resident at the address in McAlester, OK - by claiming to RENT. That the landline is used to offer employment, financial scams and is not at the address; however, it was Registered to James Kipp Whitelaw while residing at 5895 Brentwood Drive, McAlester, OK 74501 (moved and did not transfer the number to Richmond, KY via sbc.com or AT&T. That the Fraudulent Business is utilizing an actual BUSINESS NAME licensed via the SOS, OK organization number 2112386399 OK WARRIORS, INCORPORATED - licensed by STEVEN ROPER, SAPULPA OK; thereby, impersonating a reputable business, by claiming self-employment and utilizing it to HIRE individuals, requesting their personal identification number, address, etc., and not informing them of their manipulation of the information on the internet to financially harm many. That the manipulation on the internet involves cyberfraud, mail fraud - including bank fraud and with the use of email addresses includes wirefraud - reported to the AG, KY c/o Mr. Mark Hord, Fraud Investigator, email: [email protected] and would be of interest to the AG, OK based on impersonation of an actual BUSINESS NAME in OK. That the device, including voicemail also is in violation of Title 18 and in the State of KY involves Theft of Identity 514.160 by a BUSINESS, as well as violation of the Consumer Protection Act. This information should be disseminated to OK State Police, for prosecution keeping the AG, KY in-the-loop at his designated email address - for coordination and prosecution of the individual using it at their ACTUAL LOCATION.

Dollars Lost: $0.0

McAlester, OK- 74501

Date Reported: October 6, 2025

Business Name Used: Warriors Incorporated

Other

Just recieved a phone call from someone saying they are with great eastern mediation firm from bartlesville oklahoma saying that my wife had a debt they was collecting on and she was being sent to court but wouldnt tell me the amount or who the debt was thru originally and when i answered he knew my name but used my wifes madien name and told me that they had my social security number and her social security number and gave me a phone number 18664923924 told me to have my wife call that number but when i searched for great eastern mediation firm online it came up as a scam and has been reported to the BBB

Dollars Lost: $0.0

Bartlesville, OK

Date Reported: October 6, 2025

Business Name Used: Great Eastern Mediation Firm

Other - Warranty Scam

Received a letter in mail that looked official from Hyundai regarding extended warranty. Time sensitive call this number . We called 888-926-1464 and talked with someone named Brendon Witt and he first made it sound like he was from Hyundai finance dept and said we paid way too much for our coverage at dealership and that he could help us get a better rate for extended coverage and get our loan adjusted. He was very believable but also very pushy to get credit card number. We fell for it. He charged the card 264.00 and claims we will be getting something in the mail. After the call I looked up the phone number and discovered it was a scam. I have since asked for a replacement card.

Dollars Lost: $264

Saint Charles, MO

Date Reported: October 6, 2025

Business Name Used: Letter looked like official Hyundai business mail. Hearst business media corp Jeff Morton

Phishing - MyIDTheft Protection

I was thinking I was calling Spectrum (1 833 267 6094) on 10/1/25 but apparently misdialed or got auto switched to this line. I wanted to change some Spectrum service and unfortunately answered their questions giving away my debit card information. I did not authorize or agree to any services from this company and made that clear when I was talking to them. I saw the charge on the debit card and have since received in the mail that I will entail a monthly fee that I did not agree to. I tried to email them and it's not a valid email. When I went to Zillow to check the address on the debit card it appears to be a private residence and not a legit business. I have since changed my debit card.

Dollars Lost: $3.72

Kansas City, MO- 64112

Date Reported: October 6, 2025

Business Name Used: MyIDTheft Protection

Employment

My Perfect Resume charges money for creating and downloading a resume. Last week they attempted to charge me for creating my first resume, but I didn't give them any information or means of payment, nor did I try to get the resume from them after this. Instead, I attempted to cancel my account, but the email they sent in response stated that they could not find the account associated with the account ID. I am sure I did not make a mistake, so I tried to find out if this has happened before. As far as I know, I have not seen another incident like this, but My Perfect Resume has scammed and overcharged a number of users it has gotten the payment information for. Many users state that My Perfect Resume will not cancel their paid subscription and will continue charging them as long as it is left active. Others state that the site overcharged them for their first payment. Unfortunately, while I have a folder documenting emails between My Perfect Resume, myself, and other users who fell victim to their schemes, I have only been able to submit the email that shows their apparent inability to find and cancel my free account. This is my first time making a report to you, so if there is a way to send you the whole folder, I would appreciate that. Thank you for considering.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: My Perfect Resume

Advance Fee Loan - Advance Fee Loan - Personal Loan Underwriting

I receive these calls stating I applied for a loan and they are almost complete and need to speak with me. Different numbers and different contacts.

Dollars Lost: $0.0

Bayport, NY

Date Reported: October 6, 2025

Business Name Used: Personal Loan Underwriting

Phishing - Vehicle Service Contract Letter

Received a letter in the male saying Final Notice and return service requested. There is no information as to where it came from, who sent it, nothing. Only thing is a phone number and business hours. I noticed it said on the letter that it was standard mail, meaning it wasn’t actually anything important. The letter says “Our records indicate that you have not contacted us to have your vehicle service contract activated. We are informing you that if your factory warranty has expired, you will be responsible for paying any repairs. However, if expired, you can still activate a service contract on your vehicle before it’s too late.” Knowing how the auto industry works, if you don’t pick up an extended service contract at the time of purchase or before your factory warranty expired you cannot get any (depending on dealership). I did not call as I don’t own any new vehicles, but was worried that someone was trying to use my name and address for buying a car. Looked up the phone number and the first thing that came up was the BBB website with scam information matching the phone number. I attached an image and blocked my personal information using my fingers (name and address).

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Vehicle Service Contract Letter

Phishing

Arrest warrant ID: SHYM ******** First Name:.... Last Name: ......Email Address ........ City:......State:......Zip: ....Phone Number: .......Current Date: 10/2/2025 Dear Sir/Madam, This is your last and final warning regarding the Court Proceedings issued on your Docket Number ********* with one of the Advance Inc. companies. The outstanding amount is $550.67. We have made multiple attempts to contact you without success. Failure to respond within the next 4 HOURS will result in legal action being taken, including court registration and potential wage garnishment. Please contact us immediately to arrange payment and avoid further consequences. You can email us back with your preferred payment method. Failure to comply will lead to legal proceedings, with potential lawsuits amounting to $6300.00 excluding attorney charges. To avoid further escalation, act promptly and make a payment arrangement with us. Ignoring this final warning will result in legal actions being taken. Your cooperation is appreciated. Regards, Office Deena Kennedy Crime Enforcement Network 300 South Spring Street, Los Angeles, CA 90013-1230

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Crime enforcement network

Other

Text Message: Hey, this Sophia from DNC Group, I just left you a quick voicemail, we are working on a real estate project here in City (sic) and are looking for a few local partners to join in. Give me a call when you get a minute, thanks. Voicemail from Sophia from phone # 918-880-2154: Claimed to represent Green Hills Growth. Working on a real estate investment project in Glenpool, and are looking for a select few local investors.

Dollars Lost: $0.0

Glenpool, OK

Date Reported: October 6, 2025

Business Name Used: DNC Group

Phishing - Phishing

Keep receiving the same letters from different address, requesting 128.00 to perform a property deed search and file it. We live in Texas

Dollars Lost: $0.0

Bakersfield, CA- 93304

Date Reported: October 6, 2025

Business Name Used: Property Site

Other

Post Card which says Homeowner Protection Division sent by First Class Mail from Dallas, TX - Permit No. 2650 The card provides NO address or email for the sender It has the words: Warranty Replacement Notice CALL 1-888-413-5452 for uninterrupted protection. REGISTRATION IS REQUIRED FOR CONTINUED PROTECTION This your Warrant Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. With active services, all repairs and replacements will be covered that reflect your updated paperwork. Call 1-888-413-5452 now before it's too late and your expiration date expires leaving your home at risk of expensive repairs and/or product replacement.

Dollars Lost: $0.0

Dallas, TX

Date Reported: October 6, 2025

Business Name Used: No Name Provided

Phishing - Phishing

Received a letter in the mail with "RESPONSE TO THIS NOTICE REQUESTED" on the envelope, instructing me to have my vehicle service contract activated, with a deadline of 30 days. The letter provided an "Approval Number", Customer ID and phone number to call. There was no company name listed. The postage stamp on the envelope indicated it came from Santa Ana, California, 92799.

Dollars Lost: $0.0

Santa Ana, CA- 92799

Date Reported: October 6, 2025

Business Name Used: N/A

Online Purchase - Deer Running

I just ordered something online from pompmex.com ("Deer Running"). The PayPal confirmation email says the money went to a Ximena Aguilar Flore with a phone number (+52 81 1696 0395) in Mexico and a strange email address (teatime.image@gmail...). The store's email address [email protected] is invalid and bounces, the given phone number on the store's website (844)212-3948 has nothing to do with the store

Dollars Lost: $99.98

Jersey City, NJ- 07302

Date Reported: October 6, 2025

Business Name Used: Deer Running

Online Purchase

I ordered a hoodie from this website and I even emailed them because it wasn't giving updates and received all of this. I never received my package or a refund.

Dollars Lost: $129.81

Los Angeles, CA

Date Reported: October 6, 2025

Business Name Used: Grand National Tour Merch

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

The caller (male) had a thick foreign accent. The call was odd because there was a lot of background notice when the caller spoke but dead silence when he paused. The caller told me that he was calling to verify two recent transactions to my Chase account. I hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: N/A

Employment

Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 2109269994 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: N/A

Government Agency Imposter

The scammer relayed on a postcard a Time Sensitive SAM renewal and to contact them by phone at (888) 211-8165. They advise that they charge for services to renew organizations and maintain the registration of the organization.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: SAM

Employment

Received text message claiming to be "Mabel" from the Indeed recruitment team. See attached screenshot.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Indeed Imposter

Online Purchase - Quality

The dress was advertised as cotton but was polyester. When I tried to return it (they offer a 30 day money back guarantee on their website) I was told it had to be shipped to China. I had asked them before I bought it if their products came from China and was told no. So that was three deceptive lies. It’s a scam.

Dollars Lost: $54.95

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Grace Jax IMPOSTER

Phishing - Phishing

My elderly parents received an urgent letter from 4Ever Home Warranty (Vicky Mercer) to renew their home warranty that would expire on 10/09/2025. They don't have a home warranty, but being elderly, this letter confused them; they thought they owed money or that it might be connected with their home insurance company. I am grateful they showed me the letter before calling the number. The letter contained my parent's name and mailing address and a Customer ID#. They were instructed to call the number (888-404-4504) immediately to avoid a lapse in coverage and out-of-pocket repair costs.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: 4Ever Home Warranty

Credit Cards - Apple Pay IMPOSTER

Phone number it came from: +212 62 11 35 47 Unverified Apple Pay Usage Your Apple ID (Case ID: 649182) has triggered a security warning. A pending $287.99 charge at “APPLE STORE – Orlando, FL” was detected via Apple Pay Pre-Authorization. Additionally, multiple unauthorized sign-in attempts and Apple Pay setup requests from unknown devices have been flagged. These actions are temporarily blocked, and the charge is under investigation. If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at +1-888-649-7711 for assistance. Need Assistance? Apple Support: +1-888-649-7711 Billing Help: https://getsupport.apple.com/ Responding quickly can help prevent further issues. Stay secure, Apple Security Division

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Apple Pay IMPOSTER

Other

I received an email that stated my credit card was declined for a purchase for Cloud storage. I have not tried buying any cloud storage and do not know who the sender is. I have received multiple emails of the same kind from different senders all with very similar messages.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Cloud

Phishing

claimed to be working for American Airlines, wanted large payment for flights, but would reimburse a large amount making the flights inexpensive

Dollars Lost: $11900

Tucson, AZ- 85755

Date Reported: October 6, 2025

Business Name Used: Earnflight

Retail Business

I bought an i phone and switched carriers with premium retail services at a walmart store in murfreesboro, tn. The service didn't work properly and neither did the phone. I brought it back and the premium services manager started the return process within the 14 day return policy. He said he needed assistance finishing the return and to come back. When i returned all the premium employees had quit and was informed I couldn't finish the return at a different store. The regional manager said she was new and couldn't figure out how to finish the return and encouraged me to convince the walmart store manager to do it. he declined multiple times. She offered me no solutions and stopped taking my calls. I have been sent to collections by the carrier because the premium employee that sold me the phone didn't send me the proper paperwork so the carrier could accept the return of the phone. The regional manager said she was unable to access the contract with the carrier and the carrier said the same thing.

Dollars Lost: $85

Bentonville, AR- 72712

Date Reported: October 6, 2025

Business Name Used: Premium Retail Services - Impostor

Phishing

Sent several letters saying I hadn’t updated my service contract

Dollars Lost: $0.0

Tucson, AZ

Date Reported: October 6, 2025

Business Name Used: Toyota Prius Imposter

Online Purchase - Forcible Doberman

My partner and I were looking for a dog and filled out their contact us portion of website. We were sent a text message with instructions to get the dog delivered to us. Upon running a Google image search using pictures from the available dogs we found many other websites using those images with time stamps of years before this was listed. The delivery fee was suspiciously low and provided minimal context to how this puppy would be delivered by airplane.

Dollars Lost: $0.0

Date Reported: October 6, 2025

Business Name Used: Forcible Doberman

Advance Fee Loan - Loan Solicitation - Phishing Scam

keeps calling with an approved loan offer. Keep blocking number, keeps calling from other numbers

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: N/A

Bank/Credit Card Company Imposter - Paypal Imposter Scam - Fake Account Notice

I recveived an email from "[email protected]" saying the following: Recurring Payment Reactivated Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: iPhone 17 Pro Max 512 GB Profile ID: I-X5YRSK71UX3P Merchant Name: Apple Store USA Customer Service URL: http://www.applestore.usa.com Customer Service Email: [email protected] Message From Merchant: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ¥4999.00 JPY Next Payment Date: Oct 16, 2025 Payment Method: Available Funding Source

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: N/A

Vanity Award - Vanity Award - Directory Solicitation Scam

Received a letter asking me to visit a website to confirm my personal information, so that I could be recognized in January 2026 issue of a magazine.

Dollars Lost: $0.0

New York, NY- 10019

Date Reported: October 6, 2025

Business Name Used: Best In Medicine

Debt Collections - Threatening Calls - Money Demands Scam

He’s saying if I don’t pay 1,200 he will kill me through witchcraft

Dollars Lost: $0.0

Date Reported: October 6, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam - Facebook Ads

Ordered 4 MREs off of the site www.mresworld.com after seeing their ad on Facebook. I then got an email saying the order was on its way. I could not track the order. I called their 541-224-7192, it never picks up. It doesn’t have any business information. I emailed [email protected] and received nothing back. They took my money. They are 100% a scam site. And of course I can no longer search them on Facebook. The order number also changed after I submitted the order.

Dollars Lost: $35.9

New York, NY- 10009

Date Reported: October 6, 2025

Business Name Used: mresworld

Online Purchase - PUBLISH WITH PROS

BEWARE!!!! DO NOT BE FOOLED!!!! THIS COMPANY WILL TELL YOU THAT YOUR BOOK WAS APPROVED TO GO ON THE SHELF OF BARNES AND NOBLE. THIS PUBLISHING COMPANY WILL TAKE YOUR MONEY STATING THEY WILL PUT YOUR BOOKS ON BARNES AND NOBLE BOOKSHELF. THEY WILL ASK YOU TO WIRE MONEY AND WILL NOT EVER DELIVER YOUR BOOKS TO THE STORES. I CHECKED WITH BARNES AND NOBLE AND THIS IS A SCAM! THIS PUBLISHING COMPANY WILL TELL YOU THAT ALL YOUR BOOKS HAVE BEEN SOLD, THEN THEY WILL ASK FOR MORE MONEY TELLING YOU THAT YOU NEED AN AUTHOR LICENSE TO COLLECT YOUR ROYALTIES! SHAME ON THIS PUBLISHING COMPANY!!!! I PRAY THIS DOES NOT CONTINUE TO HAPPEN TO GOOD PEOPLE VERY SAD!!!!

Dollars Lost: $10000

Syracuse, NY- 13204

Date Reported: October 6, 2025

Business Name Used: PUBLISH WITH PROS

Other - www.stimulicat.com

Very similar experience as other poster. I was gifted a harness, it was terrible. Wanted to return it. What a pain. Came to find out they charged and sent 2 of the same harness. 67.00 total. To return, you have to contact the company first for approval where they try everything to get you to keep it. Then you have to mail it back in perfect condition in the same packaging, with tracking information. You have to then email them a picture is the package and tracking or you won't get a refund. Also, YOU pay the return shipping to China, 25.00. I mailed it in aug and it has been sitting in Chinese customs since sept 12th. They will not refund anything until the package reaches their building and they decide if they will refund. Absolutely such a pain, you can easily buy a much better and much cheaper item from any local pet store. Avoid.

Dollars Lost: $67

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Stimulicat

Employment - McCann

Hi, this is Sophia from McCann. We’d love to offer you a part-time, work-from-home role helping our merchants improve their online presence. Hours: 60–90 minutes/day, 4 days a week Daily income: $230–$480 Guaranteed: $1,000 every 4 working days Extra weekend projects available Work from anywhere, choose your own schedule Benefits: Paid holidays + 15 days vacation Only 5 spots left. Candidates aged 23+ can text 7754751490 for details.

Dollars Lost: $0.0

Date Reported: October 6, 2025

Business Name Used: McCann

Online Purchase - bigcashweb.com

This website promised instant payments after verifying my account with my ID. Once I verified my account, they put my withdrawal on hold and then canceled it. They also don't respond to emails, and I'm not the only one who says this. Most people who visit this website in forums and reviews had similar results with this website, bigcashweb.com.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: BigCashWeb

Phishing

Contacted my brother looking for me, regarding a reference number and possibly a legal case against me. Pretending to be a type of “law firm” using reference numbers and it saying contradicting statements. Contacting me for possible pending legal matters for me to file or against me if I don’t get a hold of them promptly. Once again, they don’t have direct contact number to me so they are harassing family members.

Dollars Lost: $0.0

Sacramento, CA

Date Reported: October 6, 2025

Business Name Used: No name just “reference number”

Business Email Compromise - d?a?t?a?l?i?n?x?l?l?c?.?c?o?m

I received an email message from an unknown company identified in the message as "d?a?t?a?l?i?n?x?l?l?c?.?c?o?m", falsely claiming I had signed up for a subscription at their Wordpress site and needed to "confirm my email address". I received this misleading and false message at my brand new gmail address which has been used only for communications from a federal government service. This gmail address has never been given out to any other entity. I have never visited a web site for that company, or had any interaction with them.

Dollars Lost: $0.0

Woodinville, WA

Date Reported: October 6, 2025

Business Name Used: d?a?t?a?l?i?n?x?l?l?c?.?c?o?m

Identity Theft - Ridgegate Financial / impostor

"SPOOFED CALLER ID AND ROBOCALLS." We have recently become aware of a robocall scheme making fraudulent use of our name or similar to dial individuals regarding loan services. Ridgegate™ Financial does not, and has not ever offered lending services or products, nor have we ever utilized robo-dialing services. Ridgegate™ Financial is not associated in any way with any of the phone numbers which have been involved in these calls. Ridgegate™ Financial has filed a complaint with the FTC and FCC and is trying to resolve this problem.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Ridgegate Financial / impostor

Online Purchase - USA LLC FILING

Business is set up to look like a government agency. I thought I was filing for LLC through a legit government site. The fees are extremely high and look to be required for filing - however they are not actually required to file... these are all "service" fees the company collects. My LLC was created in the wrong state - which means I will now need to dissolved the incorrect LLC, create a new LLC and create a new EIN. Very unethical practice.

Dollars Lost: $600

Unknown Location

Date Reported: October 6, 2025

Business Name Used: USA LLC FILING

Phishing - Loan Application acceptance

They continue to call and say that they are following up on a loan I applied for and the press 2 to connect or 7 to be removed. I havent applied for anything.

Dollars Lost: $0.0

Date Reported: October 6, 2025

Business Name Used: N/A

Employment - Task-based employment scam

Your role is simple and easy to manage. You'll be helping promote products on the platform to boost visibility and attract buyers. This involves tasks like engaging with car ad listings, rating promotional car ads, and completing assigned sets of car ads. Everything is done online from your phone or computer, and once you complete your daily orders, you earn your salary plus commissions. Have you done this kind of work before? Today. I completely understand your concern it's always good to be careful online. The company is called Tier10, a legitimate digital marketing agency that partners with well-known automotive brands. What we do here is simply help boost online engagement through promotional interactions. You don't need prior experience everything is guided through the platform, and you'll see your progress and earnings transparently as you work. No problem, I'll set up a quick training no experience needed, and you'll be paid for your participation. Tier10 customer service operates from 9:30 AM to 9:30 PM EST. You can work 30-45 minutes Before we start the training, I'll send you the company link. Please register with a username and password, and once you're done, share a screenshot so I can guide you through the next steps.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Tier10

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