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Look Up an Existing Scam

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Search Results (75431)

Employment - TechCycle Employment Scam

Called offering me a job saying it was a work at home position paying 4200 a month plus bonuses for driving to the store to send packages sent my idea to them they have a whole website

Dollars Lost: $0.0

Louisville, KY- 40223

Date Reported: November 3, 2025

Business Name Used: TechTechcycle Technology Inc

Debt Collections - Debt Collections

Got a voicemail from a person (sounded like a recording because it skipped a few times). "Hello this is Nancy from National Associates today is November 3rd I'm following up on the notice we sent out for the account linked to ***-******* . It's important that we speak to you today and this may be our only outreach. Please call us at (424) 414 - 4931. We can bring your extensions current request penalty waivers and review New Balance Reduction Programs that could significantly reduce or resolve what you owe. With important deadlines approaching this is your best opportunity to take care of this before it becomes a larger issue to deal with. Please call (424) 414 - 4931 today and we will assist you. If you would like to stop all further outreach please call back the number on your caller ID and select the option to opt out. Thanks and we looking forward to helping out."

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: National Associates Impostor

Phishing - Phishing

I keep getting phone calls saying that there is a personal loan offer for $62,000. I didn't apply for one, so I know it's not real but I called them back to tell them to stop calling me and put me on their do not call list. The calls persisted and it's on an almost daily basis now. Different number every time, so I can't block them all: 502-304-7049, 413-673-6077, 912-795-8298, 855-583-8163, 645-213-8033...the list goes on. They left the 855-304-7049 number to call them back so that is what I called to tell them to stop calling me. They just hung up, so I doubt that it made any difference.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Imposter Loan offer

Online Purchase

On Instagram I found a really cute site called Emma and Jack of Boston. They said they were going out of business and prices were reduced. When I first purchased the products, my American Express flagged them as a scam. They looked into it and found out that they were “legit”. However, upon receiving the merchandise which was 1 sweater and a shirt and 1 dress, they were very cheaply made similar to something you would find on Temu. Definitely three items were not worth $150. When I tried to return the products, the customer service department required me to take a picture of all three items at this point they told me I could return through DHL, but after u sent the photos, they never responded, and their phone number is not a legitimate phone number and when I’m trying to return these items. So I’m stuck with the worst quality clothing that I have ever seen worse than Temu a lot worse and a lot more money. Emma jack Boston is a scam or a misleading drop-shipping clothing I got from Hong Kong.

Dollars Lost: $150

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Emma Jack -Boston

Online Purchase

TikTok Shop purchase was delivered to Michigan rather than CA, requested a replacement and was told I could only request a refund, after doing so refund was declined. Seller submitted pics different than that on the FedEx tracking info and with a different delivery date as proof. I disputed and sent pics proving delivery was sent to an address different than my shipping address and even showed pics of my home, very different than the pics submitted by the seller and the pic on FedEx. Refund request was declined by TikTok within less than 1 minute after I submitted.

Dollars Lost: $7.18

Unknown Location

Date Reported: November 3, 2025

Business Name Used: CloudTree232 Guangzhou Wanzhen Trading Co Ltd

Debt Collections - Debt Collections

Hello, this is Nancy from national associates today is friday, october 31 Im following up on the notice we sent. out for the account linked to ###-###-### its important that we speak to you today and this may be our only outreach please call us at 414-388-7378 we can bring your extensions current request penalty waivers and review new balance reduction programs that could significantly reduce or resolve what you owe with important deadlines approaching this is your best opportunity to take care of this before it becomes a larger issue to deal with please call 424-388-7378 today and we will assist you if you would like to stop all further outreach please call back the number on your caller ID and select the option to opt out thanks and we look forward to helping out

Dollars Lost: $0.0

Mill Valley, CA

Date Reported: November 3, 2025

Business Name Used: N/A

Online Purchase - Fake Online Auto Parts Store Scam

Ordered engine online on 9/29/25 after entering the engine info into search criteria at Jasper-engine-world.com website. I was called within e few minutes by someone named "Tristan". He had a fantastic deal on a very low mileage for my Yukon XL. I purchased it using visa card paying to "Versa Ventures". I was told it would arrive within 21 business days. The emailed invoice showed "Turbo Auto Parts" as the seller. I called after a few weeks to see when it would arrived. Kept getting put on hold and then my number was blocked. Now it is Nov 3 and now they are asking for additional shipping. I called them out as a scam! Do not buy from them.

Dollars Lost: $1499

Cheyenne, WY- 82007

Date Reported: November 3, 2025

Business Name Used: Turbo Auto Parts

Online Purchase - Product Not Received/No Refund

I thought I was shopping online at acegolfs.com and placed an order. I believe I may have linked the website through Facebook or a Google search for Acegolfs. I placed an order on 9/20 and received confirmation from this email: [email protected]. Then I received delivery tracking from yet another "carrier" which said it was delivered 10/25/25, but I never received anything. I emailed Acegolfs directly online and they confirmed that the confirmation number was not one of theirs. On my credit card statement, the payment was listed as WAER VCAPIVITY 938-8888145 CO.

Dollars Lost: $33.19

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Acegolfs and Sleekfitz two separate companies

Tech Support - QuickBooks / impostor

Email contains official-looking logos and images from Intuit. The subject line is "Payment Issue with QuickBooks Subscription" and starts the email off in bold text saying, "Subscription Notification." The email then goes on to say "Your QuickBooks Subscription is due for renewal" and outlines the steps they took, advising me to call their number to resolve the issue.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: QuickBooks / impostor

Advance Fee Loan - US Loan Services

Repeated calls from various locations and various numbers in New York State asking for me to return a call at 833-487-2675 to get a loan of $50,000 for only $550 month. Other callers pose as people who would be able to help me with IRS. I'm an iPhone user and Verizon don't seem to want to help, offering only their spam filter which requires access to all my contacts. Not doing it.

Dollars Lost: $0.0

Various, NY

Date Reported: November 3, 2025

Business Name Used: US Loan Services

Online Purchase - Turning point / impostor

This sellers website implies both in name and website that it is affiliated with Turning Point USA, the organization started by Charlie Kirk. On ordering products from them we realized they were not affiliated with Turning Point USA and requested to cancel the order. They stated the order had already been shipped and we could not return it until we received the items. On receipt they have consistently refused to refund our order under their published policy. They have offer partial refunds (50% and 60%) and no instructions for returning the items. The items themselves, a t-shirt and hoodie are both of very poor quality.

Dollars Lost: $66.93

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Turning point / impostor

Online Purchase - Mae & Willow

Ordered shoes on website posted on Facebook. The pictures of the shoes are pics of other well known brand. The shoes I got are nothing like ones pictured. Vert cheap and flimsy. No phone number in website and no way to return or response to inquiries. I see that this company has had many other reports of scams.

Dollars Lost: $69.95

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Mae Willow

CryptoCurrency - CAI / vaultx

deposited money used to buy crpto using ai signals supposedly safe lost 207000 on one trade offered to return entire loss if i repaid non existing loan of 50000

Dollars Lost: $50000

CA

Date Reported: November 3, 2025

Business Name Used: CAI / vaultx

Online Purchase - Product Not Received/No Refund

Website claims they are made and sold in the USA. Website claims they're located in Sheridan Wyoming, but that address is Health one. Their phone number shows it's a Mississippi phone number. They print a shipping label through the Postal Service but never shipped the item. Call their phone number and after about seven rings you get a recording. After hanging up you receive a text message asking for your order number or email address and they will contact you right away. No response. They take the money out of your bank account immediately.

Dollars Lost: $39.99

Sheridan, WY- 82801

Date Reported: November 3, 2025

Business Name Used: Tac Pew

Online Purchase - Product Not Received/No Refund

ordered a 3 in 1 baby bassinet with adjustable height bedside sleeper and rocking cradle. company said they would send tracking number never received one its been 2 and a half weeks since i ordered email no response called number listed keeps cutting off. looked up where the place is it says winchester california not casper wyoming.

Dollars Lost: $39.99

Casper, WY- 82609

Date Reported: November 3, 2025

Business Name Used: BabiesMall

Online Purchase - Product Not As Advertised

Book seller advertises selling physical books to a home address but instead sends digital downloads. Totally misleading and dishonest.

Dollars Lost: $9.5

Sheridan, WY- 82801

Date Reported: November 3, 2025

Business Name Used: Renosiv

Counterfeit Product - Counterfeit Nike Shoes

The company sent me a pair of shoes that were huge obviously not a actual nike pair! They were 2 sizes large but the normal size my daughter usually wears and incredibly wide and heavy.

Dollars Lost: $140

Casper, WY- 82601

Date Reported: November 3, 2025

Business Name Used: Sixfootoak

Other

I hired Jemeceia ************** to provide face painting, a balloon arch, and treats for my daughter’s 5th birthday on October 25th, including covered strawberries, popcorn, pudding cups, and three dozen mini caramel apples. On the morning of the party, the vendor messaged me saying a house fire prevented them from providing services.

Dollars Lost: $300

Baltimore, MD

Date Reported: November 3, 2025

Business Name Used: Jemeceia ******* of Buchanan floral and events

Other

He availed of my services and then the conversation was that he would pay me after the training, when the training was over he disappeared, he no longer answered my calls and messages, he didn't pay the fee we had discussed.

Dollars Lost: $0.0

Hanover, MD- 21076

Date Reported: November 3, 2025

Business Name Used: ALWC Solutions

Other

This company calls me several times a day and leaves voicemails stating that they havd my loan file and need a few more details to finish. I have not applied for any loans recently.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: US Capital Solutions

Debt Collections - Debt Collections Scam

Scammer left a message on voicemail identifying my first and last name and my home address. They stated there was a civil lawsuit against me and I need to contact them by 5 pm today or action will proceed against me. The call back number provided for me to call is 1 844 337 3262 I have not received any previous or current mail in reference to any civil suit.

Dollars Lost: $0.0

Philadelphia, PA

Date Reported: November 3, 2025

Business Name Used: Michael

Home Improvement - Appliance Repair Scam

A service person came to my house. They disassembled my washer. Told me that they could fix it yet it would require a new Water assembly. They said they would order the part and return in 4 days to fix it. He said that he needed a deposit of $170.00 for the parts. I paid by check. On the 4th day which was Saturday they did not return. I phoned the phone number many times. Yet the phone just said mailbox is full no messages can be left. I sent an email. On 11/3/25 the following Monday, I phoned 703 289-0900 a person picked up the phone as I started to share that their repair person did not show up, the person said - that is not us. You have the wrong number. Yet I can see on my cell that I phoned the the number on the repair paperwork. I attempted to phone again. All calls are resulting in the phone. saying the mailbox is full. I reviewed my bank account. The check has been cashed. I asked the bank to file a complaint as well.

Dollars Lost: $170

Falls Church, VA- 22042

Date Reported: November 3, 2025

Business Name Used: Fix My Appliance Repairs

Debt Collections - Debt Collections Scam

Voicemail left: "Hello this is Nancy from National Associates, today is the 3rd. I'm following up on the notice we sent out for the account linked to 717-872-8***. It's important that we speak to you today and this may be our only outreach. Please call us as 424-388-7207. We can bring your extensions current, request penalty waivers, and review new balance reduction programs that could significantly reduce or resolve what you owe. With important deadlines approaching this is your best opportunity to take care of this before it becomes a large issue to deal with. Please call 424-388-7207 today and we will assist you. If you would like to stop all further outreach, please call back the number on your caller ID [606-575-7836] and select the option to opt out. Thanks and we looking forward to helping out."

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: National Associates

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

3 Notices in the mail (USPS) to the address where I recently registered a new business. Misrepresenting a state government agency in Maryland.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: November 3, 2025

Business Name Used: Business Posting Department

Healthcare/Medicaid/Medicare - Medical Billing Scam - Apria Healthcare Impostor

Inital call came in from a valid Apria number, 866-505-6365, but they left a voicemail asking to call back at 844-205-3445. Unfortunately I called back and gave them some health care related information and mailing address. I have since received a letter that appears from Apria Healthcare asking for information I already provided them, and the phone number listed in the letter in not an Apria number either. They are trying to get me to pay for additional medical devices

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: N/A

Employment - Phishing - Employment Solicitation Scam - Adecco Staffing Impostor

I received a Voicemail claiming that they had a job for me. The caller had a thick Indian accent so it was hard to understand everything said. I was able to hear "Adecco Staffing" and they was a job title similar to one I have looked at in recent history. They claimed it was a remote job. I did not trust the message and searched the phone number only to find that is was listed as a scam number. They called from 213-409-9349, but gave me a call back number of 909-298-6719 in the massage.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: N/A

Debt Collections - Debt Collections Scam

The caller "Nancy" left a message referencing a supposed "follow up notice sent to the account linked to (my cellphone number) and urging me to call immediately to reduce or resolve an amount supposedly owed. The callback number they provided was 8055145199. The verbiage of the message was exactly the same as that provided in the original scam report. I am reporting that I received the exact same call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: National Associates

Debt Collections - Debt Collections Scam

Nancy called from national associates and said i had to pay on an account but gave no information on what the account was

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: National Associates

Online Purchase - Moon Local Brand

Seller has a website that promotes custom made clothing, tumblers, etc but also sells NFL themed football glass whiskey bottles. You’re told it will take 7-12 days for them to process and ship the product in your confirmation email. Just to never hear a peep from them again. Even if you’re in the 30 day window they will ignore you and not provide you your money back which contradicts their refund policy they have listed on their website. I never received the product either.

Dollars Lost: $79.59

Boulder, CO- 80302

Date Reported: November 3, 2025

Business Name Used: Moon Local Brand

Advance Fee Loan - Ridgegate financial / impostor

I get multiple calls from ridgegate financial several times a week. Each time it is from a different number. I select to be removed from their call list and I also block the number but in the same day I will get the same exact call just from a different number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Ridgegate financial / impostor

Investment - Stellar Vision Wealth Navigators - Bitmacoin

I first encountered this scam through what appeared to be a legitimate advertisement on Facebook or Instagram. Shortly after clicking the ad, I was contacted via WhatsApp and invited to a group called “H2010 Stellar Vision Wealth Navigation.” Within the group, members Mitchell Ashcroft and Evelyn Langley promoted Bitmacoin as a high-yield, legitimate cryptocurrency trading platform connected to “Stellar Vision Capital.” They claimed participants could earn 20 percent or more in weekly returns through something they called a “Quantitative Intelligence System” and “MMP Plan.” After depositing Bitcoin and trading for several months—growing my account to over $15,000—my funds were suddenly labeled as “occupied” and transferred into an ICO without my authorization. When I attempted to withdraw, Bitmacoin “support” (using phone number +1 (786) 550-3243) informed me that my balance had been “allocated” to tokens through an alleged “auto-purchase feature” and could not be released. This occurred immediately after they reversed my withdrawal request and added ICO tokens I never agreed to purchase, effectively locking up my funds. Each explanation from their representatives contradicted the previous one, and despite multiple attempts, they refused to process any withdrawal or refund. All communication took place through WhatsApp chats using identical scripts, fabricated transaction screenshots, and coordinated responses from multiple U.S. phone numbers. None of the individuals involved provided verifiable identification, business credentials, or official documentation to substantiate the legitimacy of Bitmacoin or Stellar Vision Capital.

Dollars Lost: $1880

Denver, CO- 80290

Date Reported: November 3, 2025

Business Name Used: Stellar Vision Wealth Navigators - Bitmacoin

Online Purchase - LipoMax

Listened to video of Oprah Winfrey and Dr. Ania testifying to the pink salt trick for weight loss. Testified that they have come up with a formula that will definitely enable weight loss. Made a purchase based on Oprah’s recommendation. Later found out that the video was NOT made for the purchase sent me but another one Oprah does endorse. I was scammed of $294. Can not get refund because company not answering them.

Dollars Lost: $294

Largo, FL- 33773

Date Reported: November 3, 2025

Business Name Used: LipoMax

Advance Fee Loan - Ridgegate financial / impostor

I get at least 10 calls per day from “Ridgegate Financial.” Ive blocked all the numbers however it’s always a a new number they call from. The recorded call says that they’re calling about a personal loan offer that I applied for. I have not applied for a loan, nor do I want to. According to Ridgegate, this is a scam robo call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Ridgegate financial / impostor

Online Purchase - Neurocept

I watched a very long video about this product neurosept. A CNN reporter was delivering the information as if he had found this new product and had used it on his patients. He was expressing his scientific opinion that this was a new and improved medication for Alzheimer's that used a special honey from a distant country. He delivered data that caught my eye. I recognized him immediately from CNN as a researcher and medical reporter. I've forgotten his name. Two days later, I began looking for info on Google about the product and saw info that helped me to determine it was a scam. I've received a package that appears to contain six bottles from the address I listed above. I have not opened the package and will contact my credit card company about the fraud.

Dollars Lost: $294

Aurora, CO- 80011

Date Reported: November 3, 2025

Business Name Used: Neurocept

Online Purchase - Nelson and Parker

A sleek website had a high discount rate due to shutting down and I bought 3 dresses from this nelson & parker and used my credit card. The app Shop by shopify was how the payment was processed. About a month later, I got these shoddy dresses that sort if looked like the images but definitely weren’t as advertised. I had been told all sales were final and no returns would be possible. I recently tried to go online to put in a bad review and saw this was likely a scam. I made the purchase June 27, 2025, and got the goods about July 18,2025.

Dollars Lost: $187

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Nelson and Parker

Phishing - Phishing

Received email notifying me that an attempt to purchase an iPhone will not go through and I need to call to confirm order.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Apple

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

I received a Medicare Summary Notice that this company billed Medicare $9,000 for catheters ordered by Romeo Nillas. I have no knowledge or contact with this company or provider. Medicare paid them $6,750. I have reported the fraud to Medicare.

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: November 3, 2025

Business Name Used: Centennial Med Supply LLC

Counterfeit Product - Counterfeit Product

I ordered Sea Glass Advent Calendar. What I received was very small very cheap plastic pieces. As soon as I received this cheap knockoff, I emailed the company for a refund. They offered me an $8 refund. They told me I had to ship the item to "IF, No. 7 Tianyang 2nd Road, Songgang Subdistrict, Baoan District, Shenzhen, Guangdong Province China 518105; contact SIbei Xiao; phone 13692256065", although they have a New York address (Dedata International Inc. 90 State Street Suite 700, Office 40, Albany, NY 12207) on their website. Shipping the item to China would cost over $60.

Dollars Lost: $58.98

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Olygee aka Libiyi aka Dedata International aka Colapachicfashion833-9491266NY

Travel/Vacation/Timeshare - Viking River Cruise Giveaway

I received a postcard titled Cruise Travel Expo 2025 – Viking River Cruise Giveaway Plus First-Class Airfare for Two. The mailer used cruise-line logos (Princess, Holland America, Celebrity, Uniworld) and a scratch-off code showing “winning numbers.” It asked me to call 855-540-7821 with offer code ****** to claim a prize such as a Viking River Cruise with airfare, Caribbean cruise, or $15,000 cash. Fine print says the sponsor is “not affiliated with the cruise lines listed.” This matches numerous BBB Scam Tracker reports for nearly identical postcards using numbers 855-540-9664 and similar formats tied to the so-called “Tour & Travel Focus Group.” I have not called or provided personal information. I’m reporting this to warn others and request investigation.

Dollars Lost: $0.0

Bargaintown, NJ- 08234

Date Reported: November 3, 2025

Business Name Used: N/A

Employment - Robert Half Employment Scam

Hi, I'm Calista from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam's Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $150 to $300. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 2135718661 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Robert Half

Debt Collections - Debt Scam

“I'm location specialist Carrie Jones, calling for a second time to notify you of the delivery of this documentation Now this is referring to your pending claim Please be available at your home tomorrow between 2 and 4 PM If I do not receive a signature at that time, it will get submitted back to the filing party as a direct refusal You need to contact them before I arrive at your home address Your contact number is 866-448-3755 unless I hear from them directly I will be seeing you.”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: none that I heard number just came up unknown

Investment - Equiniti Trust Company, LLC

I have never had any stock issued in my name. Never traded nor have any interest in stock. An account was opened in my name for one share of stock valued at $2.16. I called the company and they refused to follow-up further as I wanted to report this account as fraudulent and completely close it. I was on the phone for almost 60 minutes, transferred three times and a woman said that they will investigate this claim. I explicitly expressed my desire to have this account marked as fraudulent and to have it closed immediately.

Dollars Lost: $0.0

Newark, NJ- 07101

Date Reported: November 3, 2025

Business Name Used: Equiniti Trust Company LLC

Online Purchase

glo vous derm allure stated a account was set up with them, which it was not, they wouldn't stop calling and said they couldn't close the account till I paid. I paid them and they said the account would be closed, and I don't have their product either. Now months later they are calling again saying the account is not closed and to close it I must pay them again. I have no product.

Dollars Lost: $199

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Glo vous derm allure

Phishing

I received the attached email and had never contacted this business before. I looked online and confirmed that others had received similar scam emails .

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: NOI Privacy

Phishing - Final Attempt Call

The woman on the phone identified herself as Angela Torres in a "final attempt" to collect on a complaint made by someone named Steven. The call came from local 315-303-6406 but the number she left was 877-753-8851. i did not return the call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Final Attempt Call

Employment

I received a text that said the following: Hey ****, Thanks for applying to AO Infinite-Benefit Rep Position. May we schedule you for virtual interview Tuesday 11/04 at 10:15AM or 3:30PM? I have never applied for this role, nor have I heard of this company/org.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: AO Infinite Impostor

Employment - Employment scam

Hello! My name is Cassandra and I am with Imediaplex , we are working with Mr. Joe Rotolo, the manager of The Rotolo- Locker Company. Mr. Rotolo reviewed your resume and was impressed. Would you be interested in learning more about a job opportunity via zoom tomorrow, November 4th at 12:00pm?

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Imediaplex and the rotolo locker company

Online Purchase - boutiqueion.com/ QIVIUT MEDIA INC

I noticed two charges on my card that I did not recognize or issue. One was for $26.85 and the other was for $39.99 the address associated with the charge is : 115 1/2 E Stockton St, Philipsburg, MT 59858. Which belongs to a house. The business name is https://www.boutiqueion.com I had to file a fraud report and now the little bit of money I have is frozen until I receive a new card.

Dollars Lost: $66.84

Philipsburg, MT- 59858

Date Reported: November 3, 2025

Business Name Used: boutiqueion.com/ QIVIUT MEDIA INC

Online Purchase - Vern

I thought I was purchasing a cross, then the name of the company changed, therefore I am reporting the scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Vern

Credit Cards - CNFI

Received following text message where asterisks represent my first name; "Hi *****, this is Alexis from CNFI USA. I see that you recently requested a loan for $50,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623. Text End to opt out"

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: CFNI USA

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