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Search Results (17613)

Online Purchase - SoSo snatched fitness

I was told I would be signing up to be a product ambassador for the SoSo snatched fitness company. This was on September 29th 2025. Through Facebook messenger I contacted the owner off her Facebook business page. I sent my money through cash app and proceeded to wait. Weeks went by where there was no contact and she finally reached out and said she was sick and that she would get to me soon. I still have not heard anything back. I have attempted to request my refund through cash app, and through her website with no luck. The lady is active every day on Facebook and continues to post messages and ignore the people that are posting on her feed asking for their money back.

Dollars Lost: $25

Saint Paul, MN- 55106

Date Reported: November 26, 2025

Business Name Used: SoSo snatched fitness

Online Purchase

Website appears to list high quality women’s fashion items. The knit sweater I ordered took three weeks to arrive from China. I would have not ordered had that been transparent up front. The sweater was screen printed, not knit and definitely not cozy knit as advertised. Getting a response for a return is impossible. The cost to return is on the buyer. The company does everything to deter contact and avoid responsibility for false advertising. Do not waste your time or money.

Dollars Lost: $64.95

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Lennox And Gray

Retail Business - Warner Brothers - Impostor

Received text about Warner Brothers Customer Appreciation Program. I did not engage.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Warner Brothers

Advance Fee Loan - Capitol Loan Center

This company has called from at least 25 different number at least 5 times a day needing my social security number and bank information for an approved loan. I have asked several times and even went and tried to opt out of the phone calls but they still call. I asked to speak with a manager and was hung up on. Please take action and help me

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Capitol Loan Center

Online Purchase

Placed two orders with Sundance, received confirmation emails from NOCERAST SHOPNOCERA.CO GA. Have not received my purchases and the links in emails do not work. Replies to the emails have not been answered. I would like my money back and stop this scam.

Dollars Lost: $37

Los Angeles, CA- 90015

Date Reported: November 26, 2025

Business Name Used: Sundance

Credit Cards - loan underwirting

this number calls daily regarding reviewing an old loan rquest i made. I haven't apply for a mortgage in 30 plus years.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: loan underwirting

Phishing - Personal Loan Underwriting

multiple calls a day refering to an old loan application i never filled out and telling me to call 855 909 0817 and ask for the underwriting team. more than likely a scam to get SSI and other personal information

Dollars Lost: $0.0

Atlanta, GA

Date Reported: November 25, 2025

Business Name Used: none

Phishing - Ridgegate Financial - Impostor

I’ve been receiving multiple calls every day, for weeks now. I use the “screen” option on my phone, and never answer. However, these call continue daily.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Ridgegate Financial

Fake Invoice/Supplier Bill - Carebridge innovations

Carebridge Innovations billed Medicare for catheters. My doctor didn't order them, and I didn't receive them. Simply Medicare Fraud. My supplemental account (USAA) didn't pay, but Medicare did. I informed them about it and am getting a new Medicare number. I

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Carebridge innovations

Debt Collections - Rosen and Associates

I was called about a court hearing I missed for something that's not even on my credit. They also called multiple family members in an attempt to find me. I called the number provided and did everything that they told me to do. I lost $665+

Dollars Lost: $665.96

Date Reported: November 25, 2025

Business Name Used: Rosen and associates

Other - (269) 999-5222

I called Norton and the worker told me to go to Meijer store and pick up two gift cards buy them and give him the number so he can interfere with the man purchases two gift card in my name In Illinois, stating that was the only way he could bust the guy, another situation the man told me I couldn’t cancel my subscription and wanted my information plus wasn’t available to change my phone number but wanted my personal information over the phone. Telling me I could not cancel without telling him my information and that I was all over the black web and without my information he could assist me to any degree and wanted me to get on my computer while on the phone with him and type what he told me to type certain things or he could assist me, I tried to get them to change my phone number on my file and they kept trying to get me to purchase those gifts cards, so they could stop them buying them in Illinois. That was weird to me? Sounds like a con job to me, and told me I could not cancel my subscriptions or stop the reoccurring debt payments withdrawal, what was super strange he wanted me to go on my computer give him my information for the computer so he could tap into my computer to assist me with deleting my account.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

The item I ordered on the website was nothing like what I received. I ordered a “90% organic cotton quilt with an embroidered pattern and reversible plaid side.” What I received was a cheap polyester screen printed design without any of the features listed above. It looks nothing like what I ordered. They refused to provide a full refund/return, despite their website claiming they will provide a full refund if what you receive is remarkably different from what you ordered.

Dollars Lost: $167

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Snuggle Den

Phishing - Ridgegate Financial - Impostor

Multiple phone call per day from different phone numbers, wanting to give me a loan up to 50k. I have repeatedly asked to be removed from the list. I continue to get multiple calls from them daily!

Dollars Lost: $0.0

Date Reported: November 25, 2025

Business Name Used: Ridgegate Financial

Employment - Flocken Associates

Dear XXXXXX, I hope this message finds you well. I’m an established entrepreneur and business owner working across local and international ventures, including real estate, technology, small business start-up investment and consulting. My work involves frequent travel, project management, and high-level coordination. I’m currently seeking a reliable and detail-oriented individual for a flexible, remote assistant position to support me in managing various aspects of my professional life. Role Overview As my assistant, your responsibilities will include: Managing schedules, travel arrangements, and appointments Coordinating communications when I am unavailable Organizing documents, reports, and correspondence Assisting with invoices and light expense tracking Liaising with vendors, clients, and service providers About the Opportunity This position is designed to fit around your existing commitments while providing consistent weekly compensation. You will receive clear instructions for each task, along with the resources needed to succeed. Compensation & Benefits Weekly Compensation of 2,020 Flexible hours (work from any location) Health insurance and retirement benefits Paid time off I’m currently in Toronto for meetings but will be returning in two weeks to arrange a formal interview and finalize paperwork. This position offers extremely flexible working hours that can easily be worked around your existing commitments. Next Steps- How To Apply: If this sounds like a great fit for you, please send the following details : • Full Name : • Full Address (including apartment, city, state, and zip code) : • Mobile Number : • Current Occupation : I look forward to hearing from you and hopefully working together soon!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Flocken Associates

Advance Fee Loan - Loan Underwriting

Hello, I hope you had a great weekend. This is Stella calling from loan underwriting. My direct line is 855-909-0817. You probably seen rates coming down lately. Plus underwriting has opened up quite a bit for people with less than perfect credit so we went ahead and re-reviewed your old loan request this morning and it's now showing a potential approval for about $67,000. If you're still interested just press one now to connect with the underwriting. Team Call me directly 855-909-0817 It's Monday today and I'll be available until When you Call, please ask for the underwriting team

Dollars Lost: $0.0

Date Reported: November 25, 2025

Business Name Used: Loan underwriting

Online Purchase - Moveplain

Saw an ad on tiktok that looked like an official ad from Steady Hands, clicked the link and bought some cardigans for my friends and I. Received tracking from track.718 which later said it was delivered but it never was.

Dollars Lost: $45.34

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Moveplain

Phishing - Kelly Services - Impostor

Hi, I'm a recruiter at Kelly Services (US) , my name is Lesley. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 2029039840 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Kelly Services

Phishing - Ridgegate financial - Impostor

I have been getting calls from several different numbers everyday multiple times saying from Ridgegate financial for a 55,000 loan. Press 2 to be connected to financial advisor and 9 to be removed from call list. They are harassing me daily.

Dollars Lost: $0.0

Date Reported: November 25, 2025

Business Name Used: N/A

Credit Cards - Underwriting Department

They have called my cell phone every day from a new number about a loan I signed up for. But I have never signed up for a loan. I have requested to be taken off the call list over 10 times and keep getting calls.

Dollars Lost: $0.0

Mount Pleasant, MI- 48858

Date Reported: November 25, 2025

Business Name Used: Underwriting department

Credit Cards - Paypal - Impostor

your automatic payment is no longer active [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Paypal

Advance Fee Loan - Summit Financial

This "loan" company calls multiple times per day with a "pre-approved offer" and doesn't even let the phone ring. They go straight to voicemail during the initial ring and leave a phone number to call back. When I called that number to request being put on the do not call list, they said "this isn't a random offer, this is a pre-approved..." I cut him off to say I don't care, please put me on your do not call list he said "I don't care either let me close this out." and hung up on me. I called twice more and was hung up on both times. They give a different name each time, it's obviously the same person.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Summit Financial

Online Purchase - Lunara

I purchase a necklace and bracelet for 20 dollars that was not what was advertised I decided to keep it give it to my daughter I told told them I was not pleased they pretended to act like they would give me a refund about 24 days later they took 39.99 out of my account without permission later claiming to refund never refunded and stoped responding to my emails so in total they took 60 dollars from me

Dollars Lost: $39.99

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Sorella lunara customer service

Other - Seller Point

See attached PDF of email for all details. NOTE: the referenced (printed) email recipient is NOT my email address (but I received the email). When I reviewed my PayPal account, I could not find the transaction at that time.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 25, 2025

Business Name Used: Seller Point

Phishing - Homeowner Protection Division

They sent a paper saying that the registration is required for continued protection, providing a registration id, pin and that it’s important to call them. They don’t include more information just a phone number and the permit number in the postage stamp is 2650

Dollars Lost: $0.0

Date Reported: November 25, 2025

Business Name Used: Homeowner Protection Division

Phishing - Ridgegate Financial - Impostor

I have been continuously called after asking to not be contacted for some "loan" that I haven't even applied for.

Dollars Lost: $0.0

Unknown Location