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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (69952)

Employment - mervil associates llc

Job Title: Remote Personal Assistant (Private Role) Location: Remote (U.S.-based candidates preferred) Job Type: Full-Time | Long-Term Job Overview: We are seeking a reliable, punctual, and trustworthy Remote Personal Assistant to provide direct support to Mr. Tonny Mervil in both personal and business-related tasks doing business as Mervil Associates LLC (Federal ID: 39-4644788). This is a private, remote-based role that offers flexibility, long-term potential, and a unique opportunity to assist an executive involved in multiple business ventures and charitable foundations. The ideal candidate is highly organized, responsive, and capable of working independently while following detailed instructions. This role is intended to be permanent based on successful performance during the initial period. Key Responsibilities: • • Create and edit documents using Microsoft Office (Word, Excel, PowerPoint) Coordinate schedules, make travel arrangements, and keep calendars updated • • • • Serve as a point of contact during Mr. Mervil’s travels Make financial donations and other transactions on behalf of Mr. Mervil Assist with both personal and professional errands as needed Communicate effectively and maintain confidentiality at all times Compensation & Benefits: Weekly Pay: $2,050 (bi-weekly payment schedule) Benefits Package Includes: o 401(k) o Medical, Dental, and Vision Insurance o Performance Bonuses and Commissions Position Details: • • • • • 100% Remote — No need to relocate or leave your current employment Flexible hours, as long as tasks are completed in a timely manner Communication primarily through email, phone, and virtual tools Must be comfortable working with minimal supervision Must be organized and proactive in managing schedules and tasks About Mr. Mervil: Mr. Tonny Mervil serves on the board of directors for multiple companies and is actively involved in international charitable efforts. He travels frequently and is currently engaged in a volunteer project in Ecuador. A dedicated assistant is essential to help manage his affairs while he is abroad and ensure nothing falls through the cracks

Dollars Lost: $0.0

Seattle, WA- 98104

Date Reported: October 13, 2025

Business Name Used: mervil associates llc


Online Purchase - Photography Notes

An advertisement on Instagram advertised a free photography guide. Upon entering the advertised website, it shows a “free” product that was “originally $99.99,” but has many add-ons that do cost money (and similarly claim a discount) that will be added by default. A “digital processing fee” was applied, meaning the content was never truly free. For digital delivery, an access link was emailed. Whether any add-ons were selected or not did not seem to matter, as PDFs for every listed topic were provided under the link for only the original “free” offer. Quality varies tremendously between PDFs, indicating a neglectful production process. The website generally claims it has a money-back guarantee, but the actual refund policy does not apply to digital items.

Dollars Lost: $14.98

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Photography Notes


Online Purchase - Passport-assist

Filled out the form, including phone number and all of the details and paid before we realized it was a scam absolutely terrible that this has been reported over a year ago and they still exist

Dollars Lost: $88

Orlando, FL

Date Reported: October 13, 2025

Business Name Used: Passport-assist


Online Purchase - Online Purchase

Has website that offers legit certifications, but after making purchase I attempted to contact regarding the item. Upon doing this it seemed the phone number and address were fake

Dollars Lost: $111

Northport, AL- 35475

Date Reported: October 13, 2025

Business Name Used: Tachelmet


Employment

unknown text message started with 'can we talk' when asked to identity claimed to be ella martin from Indeed with a new job opening.

Dollars Lost: $0.0

Date Reported: October 13, 2025

Business Name Used: Indeed- called themselves Ella Martin


Other

He left voicemail saying his name was Dan and to visit h8a www.reliefcheck.com to inquire about a 5 268. Dollar check in my name that has not been collected claiming it may be a relief or some aid I had not received yet I checked the bbb website and saw there were others that also received this bogus message so I never went to the site

Dollars Lost: $0.0

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Myrelifcheck


Other

I signed up on a dating app. Never used it and I wanted to cancel it. I sent an email to cancel the subscription. I got an email on how to cancel and it never worked. They keep renewing my subscription. It has been going on for over 2 months now.

Dollars Lost: $150

Unknown Location

Date Reported: October 13, 2025

Business Name Used: date My age


Debt Collections

Falsification of identification. Caller Hailey stated she has legal documents i need to sign and they "attempted" to come to my residence when i have security cameras to verify that is false.

Dollars Lost: $0.0

CA

Date Reported: October 13, 2025

Business Name Used: Ad processing HAILEY


Romance

I ask her for Google meet and video chat, only pay for $200.00 but I didn’t send it.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 13, 2025

Business Name Used: X


Identity Theft - CREDIT REPAIR SCAM

I was promised a credit repair service that turned out to be completely misrepresented and nonfunctional. The company claimed they could help improve my credit and provided me with an “alternative SSN” or RIN as part of their process. I later learned this was not a legitimate or lawful service. After realizing the service did not work as advertised, I reached out multiple times requesting clarification, a better solution, or a refund, but my requests were ignored or refused. This company misled me and may be operating a fraudulent credit repair scheme.

Dollars Lost: $450

Jacksonville, FL

Date Reported: October 13, 2025

Business Name Used: Cosign Partners Suspicious Business


Online Purchase - Loungefly

I came across a website advertised on facebook with sales on loungefly disney purses. There were pages of them on sale. I ordred several. I received an email confirming my order from [email protected] with the order and tracking but then referencing a site Salesmali. That site doesnt sell purses only clothes. The tracking showed the order coming to my city and then delivered but of course nothing was delivered. I lost $52.91.

Dollars Lost: $52.91

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Loungefly


Phishing - Property Allocated Waiver

Scammer mailed my mother.

FINAL NOTICE

Attention: *******

This letter is to inform you about an important matter regarding the property at ********** secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTICY YOU: (888) 801-8190

Dollars Lost: $0.0

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Property Allocated Waiver


Debt Collections - DEBT COLLECTION SCAM

Debt collection reached out twice with second time being today

Dollars Lost: $0.0

TX

Date Reported: October 13, 2025

Business Name Used: MLS FILE DESK


Online Purchase

I dealt with the same things others have reported. Suspicious emails, incorrect handling and filing of my trademark claim, lack of professionalism and then them yelling at me on the phone. They submitted my trademark with incorrect details and then I continued to get weird emails and texts to different people, from their company. The charge was also billed under a totally different company name and 7 months after submitting I received a weird text they had just received my application despite it being made clear to me it was already submitted and approved. I've yet to receive any documentation, and the way they filed my trademark isn't even relevant for my business. It's been a horrible experience all around and I do not recommend this company whatsoever. I also believe they send fake emails to you attempting to scare you that your trademark is under threat so you hire them for more services. I've received several harassing phone calls, emails and texts from them, and they constantly changed my case worker - only to have old case workers message me. The whole thing was very odd - unprofessional and a complete waste of time and money. When I disputed the charge they threatened me with legal action. 10/10 do not recommend this "company".

Dollars Lost: $850

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Trademark League


Online Purchase

Ordered sneakers on 9/30/25 and today is 10/14/25 and I still have yet to receive my sneakers. There is no way to contact them and now I cannot find the website where I ordered them from.

Dollars Lost: $77.89

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Gynwear PTE. LTD.


Online Purchase

They advertised buy one get one free leggings. Which in the big scheme of things I should have known was too good to be true.

Dollars Lost: $34.94

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Halara


Online Purchase

Dear customer Thanks for your email, your order has been shipped out and on its way normally. You can enter your tracking number:*************** here:https://www.17track.net/en for tracking your order and viewing details, but please note that there is a delay in updating tracking information in this online system, so you can not find any tracking information these days, please kindly track it later The shippers informed us that under the very strict custom inspection, the delivery time is 15-20 days, could you please kindly wait for it and we will offer you a big discount on your next purchase from us. Best regards. Fred from customer service center

Dollars Lost: $50

Unknown Location

Date Reported: October 13, 2025

Business Name Used: [email protected]


Charity

He claimed to be from a police charity I donated $50. I just found out police departments don't call people. This guy called claiming he didn't receive it. The number he used is associated with The Wilson Community Health Center. I don't think they want to be involved.

Dollars Lost: $0.0

Wilson, NC- 27893

Date Reported: October 13, 2025

Business Name Used: N/A


Phishing - Phishing Calls

I have been getting these calls from January 2025.They want to assist me with resolving a personal matter before they approve the status of filing a claim against me out of my local jurisdiction to avoid the order against my assets. First of all they are using a last name from my first marriage, I have been divorced for over 12 years. I have remarried, and honestly these calls are very annoying. They even call my place of employment leaving the same message. This is very annoying and something needs to be done.

Dollars Lost: $0.0

TUCSON, AZ

Date Reported: October 13, 2025

Business Name Used: N/A


Online Purchase - Online Purchase

I ordered a T-shirt from Shop to Save Paws. The web site claimed to be in Kerr County and claimed that my purchase provides hay and veterinary care to the animals and gives back to Gentle Barn. I felt deceived when the payment went to individuals with Asian names. They sent tracking information that said it was shipping from Italy. However when I received tracking information from PayPal it showed it was shipping from China. I was given two separate tracking numbers. When It showed it had been delivered and I didn’t receive it, I went to the USPS and they said neither tracking number was valid. I filed a complaint with PayPal, and because this deceptive company provided them with fake tracking information, they denied my request for a refund.

Dollars Lost: $33.73

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Shop to Save Paws


Employment - Employment - Flurry-us.com

I responded to a Facebook advert for online work, the job entailed reviewing apps on websites giving them a star rating out of five, each task gave a 1% Commission also there was a weekly salary of $1,280 us occasionally you would get what was known as the premium task , this usually required using your own funds on completion of the task this money was supposed to be returned to you. after building up in my work account a total of $45,000. I try to make a withdrawal , I was told that the transfer had been flagged as a suspicious activity and the money had been frozen for 30 to 90 days, I also had to pay $12,000 in tax which had to be paid before the money would be released.

Dollars Lost: $22000

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Flurry-us.com


Online Purchase - Product Not Received/No Refund

Mask company selling Masks

Dollars Lost: $119

Sheridan, WY- 82801

Date Reported: October 13, 2025

Business Name Used: The terror lab


Phishing - Webull / impostor

The Amazon task scam contacted on telegram told could make money doing Amazon task, which is putting items in your cart and thereby jolting the Amazon computers within a week asked to join a small group trading crypto learned a great deal about crypto that was all legitimate used all legitimate kinds of crypto wallets and so forth Lost money because it was a total scam was enticed by a young woman lost money over about three weeks and I had yellow and red flags the entire time but was very vulnerable when I finally came to my senses and contacted Webull itself. The first thing the fraud officer asked me was this conducted over telegram and I said yes and he said it’s 100% a scam we do not do business on telegram Telegram is a platform that I use and then I found has been used also by scammers and scammers also use Snapchat, but of course scammers use all the platforms I get scams sent to me on iMessages all the time, but this particular one was on telegram with a recruiter attractive young woman Who told me about the opportunity I say, attractive, young woman I just saw a picture of her and the other people, I just saw pictures of them and their messages except for the receptionist Hailey Jones, whom I did see on video two brief times she claimed to be from Orlando Florida, but had moved to the New York City area when she was on the video chat with me she had a distinct English accent, which I know because my wife is English. I work with her for approximately 100 hours over three weeks and learned a great deal but on the other hand, I was constantly told handsome this and handsome that and I was very vulnerable to that due to my age and due to medical conditions in my family, Miss Jones, although she was called a receptionist, she was the person who worked directly with people helping them with the Amazon tasks and also with all of the trading that was to be done. I have reason to believe that if it was this person that I was in contact with then then she has a total fraud, but I have reason to believe that you may be of a girlfriend or an acquaintance of these scammers who has been paid to do this, or who has been coerced into doing this kind of thing Because the only time that I ever saw her were these two brief video things for all I know the scammer could’ve been a male just calling himself Hailey Jones and the scammer proceeded to know a great deal and talk a great deal about where I lived and I then realize that this is very easy to do to just google or two look on Wikipedia about where I live and talk about these places when you’re on, just doing it on text messages on Telegram the really red flag came up when Hailey Jones wanted to come and visit me in my city of Pullman and said she would stay at the Hampton Inn right believing that this was a good idea to develop this with her actually, she was somebody who was directing the kind of work I was doing I said certainly that sounds good and she thought of doing it over a two day period and then never really spoke about it too much anymore I had a lot of contact with her and a lot of emotions were involved in this. I’d be willing to speak to news media about this anonymously and to answer any questions if they are interested, my local news media is what I mean.

Dollars Lost: $2000

NY

Date Reported: October 13, 2025

Business Name Used: Webull / impostor


Other - CPS Safety Materials Scam

I received a letter saying records indicate that an LLC has been registered to do business in the state of Kentucky. They asked for $295 for a 2025 safety manual for Kentucky businesses.

Dollars Lost: $0.0

Washington, DC- 20056

Date Reported: October 13, 2025

Business Name Used: C.P.S.


Online Purchase

Charge was billed to an outfit called Corneley, based in in Singapore. Someone else reported the same thing recently here on BBB ScamTracker. Was masquerading as a Costco Warehouse. They have been responsive to emails for me also, but they have not sent the scam product nor given me a refund. Credit card company in still 'investigating'.

Dollars Lost: $106

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Costco Imposter


Online Purchase - Online Purchase - Scam

Fake marijuana delivery company. Places order online and was told to send more money as a delivery fee that I will get back in cash. I sent $165 for my order. I was asked to send $235 more as a delivery fee that I would get back.

Dollars Lost: $500

Unknown Location

Date Reported: October 13, 2025

Business Name Used: weeddelivery.cc


Online Purchase - Sosurface.com

I was scammed by an ad on social media for a Halloween October reiki gemstone advent calendar. It was at a reasonable price so I ordered two for my niece and nephew. I ordered it September 14th. They gave me a fake tracking from Oslo, Norway. It’s apparently now in Fargo. When I called PayPal, they said it was still in china. This is a complete scam and they aren’t getting back to me after multiple emails.

Dollars Lost: $55.42

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Sosurface.com


Online Purchase - Porter and Grayson

Cheap quality tried to return and cost to return us $30.. because apparently the warehouse is outside the United States… but of course they don’t tell u that when u r buying, Option 2 is to keep and only get back 15% of your purchase. Option 3 exchange Dow new product.. but u still have to pay for the return sipping .. approx $30 What a scam !!

Dollars Lost: $70

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Porter and Grayson


Other - Debt Help

Called to offer debt reduction. I would pay a set amount and they would pay to my creditors each month.

Dollars Lost: $0.0

Rancho Cordova, CA- 95670

Date Reported: October 13, 2025

Business Name Used: Debt help


Phishing - Phishing Letter

Similar to other reports about this “Catherine Beaumont” / 1-888-413-6075 entity, I received a letter with no return address, website, email, or identifiable company name, instructing me to call a number to “activate” a vehicle service contract or warranty. It was immediately obvious this was a scam (which is why I began to tear up the letter before thinking better of it). I have no idea how they obtained my name, mailing address, and vehicle make and model. It appears this same entity has targeted many others in the same way. It’s concerning that such a well-documented scam operation is still active and has not yet been prosecuted.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 13, 2025

Business Name Used: N/A


Online Purchase - Product Not Received/No Refund/Unauthorized Charges

Made a small on line credit card purchase at babies-mall.com. The item was never shipped and when I try to track my order it is not found . The phone number on their website is not in service and I emailed 3x with no response . My credit card shows the entry as Grid Office Groove Hub. The website says Babies-mall is a company of Lipstock LLC with a fake EIN number The next day my credit card was hacked for almost $900.00 in unauthorized purchases. Babies-mall is a SCAM Beware—Do NOT order from this company

Dollars Lost: $86.33

Casper, WY- 82609

Date Reported: October 13, 2025

Business Name Used: Babies-Mall.com a company of Lipstock LLC


Employment - BioVersys Imposter - Employment Solicitation - Phishing Scam

Dear Candidate, Thank you for your interest in joining BioVersys AG. After carefully reviewing your qualifications, we are pleased to invite you to advance to the next stage of our selection process for the Administrative Assistant and Data Entry Representative positions. To proceed, please contact our Hiring Manager, Mr. Nawaz Khan, via Telegram Messenger (@nawaz_bioversys) and include the reference code [XYZ-123] for verification. Please note: This opportunity is available exclusively to candidates currently residing in the United States. We look forward to connecting with you soon and exploring how your expertise and experience can contribute to our mission of innovation and excellence at BioVersys AG.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 13, 2025

Business Name Used: N/A


Online Purchase - Figure Galaxy

**** ******* ****** ***************************,email-********************** I ordered a greenhouse for $96 on 9/27/25 from figure galaxy from face book through shopify.They kept informing about progress of delivery and on 10/11/25, the site stated delivered without delivering anything.They have acknowledged receiving order and receiving money.When contacted Shopify they replied they forwarded the message to the merchant and to discuss the issue to contact merchant.Emailed the merchant ([email protected]).No response received from merchant.Called the number 317 918 5559 without any response.No address available about merchant.Kindly help.Thanks

Dollars Lost: $96

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Figure Galaxy


Phishing - Phishing Call

Voicemail left with offer of $58000 loan

Dollars Lost: $0.0

AZ

Date Reported: October 13, 2025

Business Name Used: N/A


Online Purchase - Product Not Received/No Refund

Seemed like a legitimate website when I googled it. No contact after ordering lost 59.90 No shipping info for your order yet. Your shipment is on the way. Please wait for the carrier to update an event. Tracking Information Tracking Number: CJLADM33474635YQ Tracking information isn't available yet. Please wait. Order Information Art The Clown Mask Art The Clown Mask $59.90 USD Mask / / × 1 Show more

Dollars Lost: $59.9

Sheridan, WY- 82801

Date Reported: October 13, 2025

Business Name Used: The Terror Lab


Online Purchase

Website posing as Boot Barn.

Dollars Lost: $24.96

Unknown Location

Date Reported: October 13, 2025

Business Name Used: stylistaq.com Boot Barn Imposter


Government Agency Imposter - Passport

Somehow I ended up at the URL unitedpassport.com when I was trying to renew my passport. This is NOT a government site. It collected my very personal passport information and SS#, and then asked for credit card. Fortunately I realized it was the wrong site before entering card information.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 13, 2025

Business Name Used: unitedpassport.com


Online Purchase - Online purchase not received

I ordered 2 runner rugs, they provided a tracking number that it was supposedly delivered at my house. Never happened. I opened a case through paypal and because the tracking says delivered, paypal didnt refund my money. Tracking is from china and it doesnt show the complete address. Wish I have read the reviews before placing order.

Dollars Lost: $81

Unknown Location

Date Reported: October 13, 2025

Business Name Used: N/A


Tax Collection

Phone call from tax resolution center. They have called every other day with a different phone number. I have no tax debts. It is a scam.

Dollars Lost: $0.0

Chico, CA

Date Reported: October 13, 2025

Business Name Used: Tax Resolution Center


Online Purchase - Online purchase not received

I purchased 3 different items, the total was $139.54. subtotal 132.54, disc 13.00, shipping $13.99, tip $5.98. I received a text that they had received my and gave me my order #bestbestones40642 on October 1, 2025, and have not been able to get in touch the company since. They took my money and disappeared

Dollars Lost: $139.54

Unknown Location

Date Reported: October 13, 2025

Business Name Used: N/A


Online Purchase - Online Retailer Scam

On September 22nd, 2025 this person advertised art prints for sale for $10. I was interested in a print and messaged them. I was informed since the art prints were being mailed from Puerto Rico the total price was $22. I was asked to send the money via PayPal to Yashfyr Hernandez. Payment was sent on September 27th and I never heard back from them. Over a week passed and I messaged them, no response. I then found their email [email protected] and emailed them to inquire about my purchase. I was responded to with a sly response stating that delays happen and that the print would be sent out. Another week passed and no information about my print was sent to me. It’s now going on almost a month and it’s clear I have been robbed for my money. This is incredibly heart breaking since all I was trying to do was support an artist and support my culture.

Dollars Lost: $22.94

PR

Date Reported: October 13, 2025

Business Name Used: Luann Ros


Online Purchase - Online Retailer Scam

I paid for some clothes oct 6 I never received them no way to contact them to receive a refund they haven’t reached out to me or anything it’s only give a tracking number but I can even track my package

Dollars Lost: $41.32

New York, NY- 10022

Date Reported: October 13, 2025

Business Name Used: Fannieycostume


Employment - Employment scam

I received a text message about working from home. I asked specific questions to make sure it wasn't a scam. She reassured me. I completed the training and first task list. Then she requested I send money to continue working. I refused she offered to pay me the money owed but changed the payment type asking for access to my PayPal when I refused she gave up. I received another text about the same job from a different phone number but the same picture and name.

Dollars Lost: $84

Boca Raton, FL

Date Reported: October 13, 2025

Business Name Used: Directive digital


Employment - Employment scam

Hello! I am from Imediaplex and we reviewed the resume you posted. Joe Rotolo, the owner of The Locker- Rotolo Organization thought you would make a great fit in his agency and would love to offer you a Zoom interview tomorrow October 14th, at 12 PM (EST) . Would you be interested in registering for the interview?

Dollars Lost: $0.0

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Imediaplex


Investment - Investment scam

Had invested in the company first in January 2025,it was a starter investment,only $90 to get back $256 after the plan matured in Oct 02,2025.Then in August 26,2026 I entered into what they called an investment pool which matured in Sept 26,2026.Before the pool investment would mature they kept trying to get me and all investors to link out Delmar account with our Coinbase account,so we could get our withdrawals faster,I followed along but when I did it I received notices from Coinbase because Delmar had send in two verification withdrawals for the amount of $4650 and Coinbase wanted to see if I had made those transactions then my bank which is linked to Coinbase issue and insufficient funds alert and when I spoke to the they put a fraud alert on my account.needless to say Delmar was trying to access everyone's funds on Coinbase.I canceled all the links and told them I would pay the fee to withdraw my funds.When my funds matured I requested my withdrawal,they told me I had received a code when I first signed up and that I needed to furnish that code for verification(they never gave us a code)when I told them I never had a code,they made me wait a couple days then they told me,in m case I needed to deposit $500 for verification to withdraw my funds and then I would get those $500 back.I responded very professional and calmly that I could not do that that I was willing to withdraw my small investment and then deposit that if they wanted me too as a sign of good faith.They never responded and then that's when I found out that it was all a scam.I also contact my mentor that I'm guessing worked with them,I received no response also.

Dollars Lost: $6868.5

Van Alstyne, TX- 75495

Date Reported: October 13, 2025

Business Name Used: Del Mar Energy Inc Imposor


Online Purchase - shoptokspark.com

Kept seeing an ad on TikTok, by multiple people that I follow, for a couch at a massively reduced price. Went through all the process to order one, just to not receive or be able to find any information about the order. The online tracker they provide says the package was delivered, but I haven’t received anything. It also gives no details on where it was delivered or anything else of that sort.

Dollars Lost: $50

Unknown Location

Date Reported: October 13, 2025

Business Name Used: TikTok Shop


Counterfeit Product - Runloria/Judy Blue Jeans

Came across as legitimate with multiple ads as well as a Judy Blue sale running on the official page- after purchasing, the email did not match the Judy Blue addresses, email, etc.

Dollars Lost: $70

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Runloria/Judy Blue Jeans


Bank/Credit Card Company Imposter - They tried saying they were from chase bank and something about upgrading my account

they tried saying they were from chase bank and something about upgrading my account. I do not have an account, and they asked can you hear me, I said yeah, so I am worried they will be able to use that to open and account or authorize a purchse.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 13, 2025

Business Name Used: Chase Bank Impostor


Online Purchase - Problem with refund / return / exchange, Product not as advertised / displayed on website

Dont purchase from this clothing store. They are located in China. They dont respond to your emails (thats really the only way to contact them). They dont stand behind their return or cancellation policy. Clothing is poorly sized and nothing fits correctly.

Dollars Lost: $155.61

Unknown Location

Date Reported: October 13, 2025

Business Name Used: MOOYIUS


Other - Supposed legal complaint telephone call

They left a voicemail message that said the following according to the voicemail transcription: Session I received a fax order in regards to a complaint in the process of being filed this morning the attached for the phone number for national asset management 833-795-5753 the attached was also an extension of 112 the attached is also a case number 22715645 you do have a legal right to be transferred to a case manager by pressing once you have officially been notified good luck…

Dollars Lost: $0.0

Unknown Location

Date Reported: October 13, 2025

Business Name Used: N/A


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