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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (16424)

Other - unknown vehicle warranty

Car warranty scam. I attached the letter as an uploaded

Dollars Lost: $0.0

Unknown

Date Reported: September 15, 2025

Business Name Used: N/A


Debt Collections - Stratton Law

I’m reporting repeated calls claiming to be from ‘Stratton Law’ about a debt I do not owe. They used 877-552-0409 and 616-207-7647, demanded I verify my SSN/address, and cited case 25-094467 but refused to name a court or provide written validation. They also falsely claimed two certified-mail attempts. I believe this is a scam/debt-collection impersonation. Within the call they also threatened my son and my husband, while repeating there social security numbers, and stated "Wait till you see what I can do with these Social security number." I have filed a police report and the incident report ID is 25-****** with **** ****** Sheriffs Office, in MI. Please record this and warn others

Dollars Lost: $0.0

MI

Date Reported: September 15, 2025

Business Name Used: Stratton Law/ debt collector


Online Purchase - ycdetth

We had placed an order for a couch but never got a confirmation email. I went on the website to contact the company and it says the email is not in association with anyone. There’s no other way to contact them so I am left to believe that this is nothing but a scam.

Dollars Lost: $50

Unknown Location

Date Reported: September 15, 2025

Business Name Used: ycdetth


Employment - Kelly Services IMPOSTOR

Hi, I'm a recruiter at Kelly Services (US) , my name is Mabel. 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 2134629198 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

MI

Date Reported: September 15, 2025

Business Name Used: Kelly Services IMPOSTOR


Fake Invoice/Supplier Bill - Homeowner Protection Division

Received from Homeowner Protection Division Addressed to RE: (address) Type of Location: Dwelling Component Element Carrier: Mechanical Systems Coverage Area: Inside/Outside Home Inspection: Waived Usage Limit: Continual Instructions: CALL 1-833-597-3375 for uninterrupted protection. REGISTRATION IS REQUIRED FOR CONTINUED PROTECTION On reverse side: Dear ____ ____ This is your Warranty 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. NOTE: This type of FEAR scamming may be very persuasive to the unsuspecting and aging, who may be unaware how their name and address are through readily available and searchable public records!

Dollars Lost: $0.0

Dallas, TX

Date Reported: September 15, 2025

Business Name Used: Homeowner Protection Division


Employment - FxPro IMPOSTOR

Hello, I'm Alexa, a recruiter at FxPro. Your background and resume have been recommended by several online recruitment agencies. Therefore, we'd like to offer you an excellent part-time, remote online position helping target merchants update their data, increase visibility and bookings, and provide free training. Flexible hours are available, with both part-time and full-time positions available. You can work 60 to 90 minutes per day, four days a week, and earn extra income on weekends. You can work anytime, anywhere, to suit your schedule, and earn a daily wage of $200 to $500. The base salary is $700 for three days of work. Paid Annual Leave: In addition to maternity and paternity leave, and other statutory holidays, regular employees receive 15-20 days of paid annual leave. We currently have 50 open positions. If you're interested in joining us, please text +13102970222 for more information. (Note: You must be 20 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 15, 2025

Business Name Used: FxPro IMPOSTOR


Online Purchase - Fabrossa

Ordered leather goods never got them

Dollars Lost: $50

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Fabrossa


Other - Unknown solicitation

Wouldnt let him talk.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Unknown solicitation


Online Purchase - Puppy Scam

I had the same experience as the previous complaint. Even using the exact same language. I was hooked until the part about Apple gift cards and scratch off the number. That’s when I researched and found the previous complaint. Except the phone numbers were different they gave Zelle # as 872-463-3190. Name TaVonne Small and then or to use an Apple Pay # of 262-323-7525. This seems to a sophisticated set up for scam. Do not fall for it. Thanks to the previous person for sharing their experience, though sorry for you loss.

Dollars Lost: $0.0

Colorado Springs, CO

Date Reported: September 15, 2025

Business Name Used: Fabulous Cavapoo Puppies


Debt Collections - Walden Pierce Group

I did not answer the phone call. My caller ID said it was a spam risk. The voicemail said, "This is the Walden Pierce group. Please call the number shown on your caller ID to be connected. Thank you."

Dollars Lost: $0.0

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Walden Pierce Group


Phishing - S.A.T. test prep (David Johnson)

David Johnson asked if I was the parent or legal guardian of my son who requested test prep help for the SAT. He stated he would get a packet in the mail with a usb that had information to download. I would be charged $250 to start and that would be refunded after the usb was returned. Called from 248- 781-3322. He gave me the callback number of 888-587-0136. Another call came through at the same time of 314-230-1563 while he was trying to run my credit card through. He stated sometimes you get a decline notification from your credit card, he said just go ahead and approve that request. As soon as he said that I hung up and locked my credit card. I also got a message from the cc that suspected fraud so I declined the charges.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Student Services


Phishing - Simple Aid Solutions

I called a Student debt/loan forgiveness program listed for Baker College, Jackson Michigan, on Facebook. Simple Aid Solutions 800-440-0740

Dollars Lost: $200

Unknown Location

Date Reported: September 15, 2025

Business Name Used: Simple Aid Solutions


Other - Lee wangu 247watch house

Let's get straight to the point. We've known each other for a while, at least i know, Months ago, we silently gained access to your home network. This has allowed us to spread across all the devices on your network. During this period, we've collected your internet history, dirty texts, even captured footages, that will be uploaded to the public soon. also managed to gather more details about you such as ***** ****** **** *****, geolocation history **** **** Road, browsing history (including deleted/incognito sessions access to high controversial genre adult content), texts on various sites/apps It's likely that you wouldn't want your family, colleagues and contacts to know about this side of you.(We both know what I'm talking about), I also plan to release these data on many websites and expose the real you. At this stage, it will be impossible to undo it. I'll just lay out a condition for you now : to keep this between us and protect your reputation. Transfer exactly $2,000 USD to the following Bit/coins account. wallet address : 1MHoh7unrSNvHFZxM4SXmqzRwjrAgd49Qg Why this matters? Such material that, if exposed, would destroy your reputation and personal life. We have observed your activity in detail, and fully aware of what you’ve been doing, particularly the type of content you’ve been accessing — content that, as you know, is likely to shock your family, friends, and colleagues. This won’t just cost you your family’s trust — it’ll cost you a clean record. You’ll struggle to rent an apartment, get a credit card, even finance a phone. Now, surely you can understand how big this is getting, All the data collected is scheduled for: - Distribution to your friends, family, and even your employer will get a copy. You don’t want to risk your reputation, do you? - Forwarding to local media outlets. - Hand-delivered flyers with your face and logs distributed around your street. - Submission to public offenders registry placement. if you are thinking — why don’t I just report this? Trust me, you don’t want to go that route. a computer click is faster than that. Once transfer notification is received, distribution activity will be stopped and the data will be permanently deleted, We both go our separate ways. No one ever needs to know. The offer is valid for 48 hours starting off the moment, you open this email a release count down will start, Each 24-hour delay will initiate a staggered release to specific targets — beginning with local organizations and expanding outward. If you're unfamiliar with such payment method -- search “Buy BTC” or visit a nearby “BTC ATM.” Deal is made, the ball is on your court!

Dollars Lost: $0.0

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Lee wangu 247watch house


Online Purchase - Dellways

I saw the Ad on the tiktok shop from this company for a popup canopy tent and ordered it but never got it and it's been months.

Dollars Lost: $49.99

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Dellways


Debt Collections - Unknown debt

Call said there is pending litigation against me

Dollars Lost: $0.0

CA

Date Reported: September 14, 2025

Business Name Used: No name just the firm


Online Purchase - Prime Beef Seafood

The site looks like Omaha steaks. After I paid for the crab legs I realized something off about the website.

Dollars Lost: $64

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Prime Beef Seafood


Online Purchase - Clarity compass

Site did not tell me I was signing up for a subscription

Dollars Lost: $20

Unknown Location

Date Reported: September 14, 2025

Business Name Used: Clarity compass


Investment - TrxDeepMiner

You invest money in such and such miner depending on pricing of each and claims you can withdrawel anytime. The profits money I had re-invested while it was in account with them but afterwards when wanting to withdrawel i was unable to get any money nor in any crypto form as claimed either. Tried contacting them and to this day I yet to receive any returned emails from site messaging which says they will reply within 24 hrs. Its been several days and still nothing.

Dollars Lost: $200

Unknown Location

Date Reported: September 13, 2025

Business Name Used: TrxDeepMiner


Online Purchase - Nebula Witch Power/Astrology

Tried 7day trial and canceled. Received a $45 charge for a subscription I did not want twice.

Dollars Lost: $90

Grand Rapids, MI

Date Reported: September 13, 2025

Business Name Used: Nebula Witch Power/Astrology


Other - Zeazeo Coffee

Received a People Magazine with our name and address courtesy of Zeazeocoffee.com. Our name and address was used, but no further identifiable information was listed on the magazine. We did not authorize this nor have we ever heard of or ordered from Zeazeo Coffee if it even exists.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 13, 2025

Business Name Used: Zeazeo Coffee


Other - Zeazoo coffee

We received a magazine addressed to my mother, who has been deceased for 6 years from Zeazoo coffee, which does not seem to be a legitimate company.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 13, 2025

Business Name Used: Zeazoo coffee


Debt Collections - Abbott and Abbott Associates

This person name is Jennifer Lee she call and left a voice mail with a made up reference number they have every important information life last four digits of your ssn also old address and date of birth they are going after people that debit was erased in bankruptcy also debt that’s over 10 years ago be aware if u get a call from these people

Dollars Lost: $0.0

Dallas, TX

Date Reported: September 13, 2025

Business Name Used: Abbott and Abbott Associates


Home Improvement - Whole Home Solutions

Our fridge stopped working. On August 27th. I received a message from Shawn Root of Whole Home Solutions that he could come out and diagnose what was wrong. When he got to the house he did no testing on the fridge, used nothing to see what was wrong. He suggested a new capacitor and said he could order it but we had to pay up front. At this point we were without a fridge going on a week. We were ready to have it fixed. That following Monday was Labor Day so he said he could get it that Tuesday. Never heard from him until Tuesday when he said he would have to special order the capacitor and it would be another couple days. I reached out on September 6the because we hadn't heard anything. He said he hadn't heard from the place he ordered yet. September 9th he said the part would arrive. September 10th I reached and asked if the part had arrived. He messaged something about it being the third Monday in a row. I'm not sure what that meant. I reached out again on September 13th with no reply. We have called two different numbers he gave us. No response. We ultimately went and bought a new fridge. We paid $188.86 to have the part ordered and for a diagnostic fee. Very frustrated that we got scammed.

Dollars Lost: $188.86

Lansing, MI

Date Reported: September 13, 2025

Business Name Used: Whole Home Solutions


Online Purchase - Van's shoe impostor

Facebook Ad scam.

Dollars Lost: $17.5

Unknown Location

Date Reported: September 13, 2025

Business Name Used: Van's IMPOSTOR shoes


Retail Business - True Nudists

The website is full of scammers, just non stop scammer fake profiles The website wants you to pay a recurring bill for a premium profile. They also want you to "certification" they ask you to hold up a peice of paper with words they ask and in a different picture thay want your "DRIVERS LICENSE" eeek then they WILL DENY YOUR CERTIFICATION REQUEST but now they have a picture of my Driver's license and everything! When i go to message their support i get messages back tellomg me their email box is full. This website is crazy suspicious! I kept getting contacted by people wanting me to leave for another chat app.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 13, 2025

Business Name Used: True Nudists


Other - Nastyhookups

So its a dating site. You are supposed to be able to hook up with locals in your area and this dating site supposed to help connect you to the locals looking to hook up too. You have to put your card info subscribe if you want to be able to chat with anyone at all! It will "claim" to give you a crazy good deal of 3 days for $0.49 cents or something to that affect. Then once you give them your card info you can start messaging the "fake girls". So as soon as u create a account, and before u can set up a profile and even subscribe you start getting dozens and dozens of messages from girls its crazy! Some will want to go off platform to a different chat app, others will want to chat with u and try and get u to open up about yourself, they try to sweet talk u into giving telling them where you live, what kind of car you drive etc etc. Also your email account gets flooded with emails too! Once you realize that all the messages flooding into your private chat on the website you decide its time to leave the website. I have had 2 different experiences, these people have over a dozen websites that are all exact copies but with different names and color themes so i have been suckered more then once, so let me tell you 2 different experiences trying to leave. 1) i selected delete my Account It said "u need to cancel your subscription before u can delete your account" So you go to "cancel subscription" it makes u fill out a whole big long survey then finally in the end it wants u to call a number to cancel so i did, the women on the phone spoke english but had a extremely strong Indian accent. I told her i wanted to cancel my subscription gave her my name and profile info everything. Then she started giving me instructions and i couldnt understand her instructions. She kept repeating i kept asking her to repeat i cant understand and finally she got mad at me and told me to just email them. Sooo i told her i wanted to cancel my subscription i told her my name and profile info and she refused to cancel my subscription unless i followed her instructions whatever they were i dont know. But it should not be that hard. You should be able to tell them what you want and they should just do it not make you jump through hoops. Now i go and electronically message them to cancel my subscription and delete my account. I get a email back from them saying they are sorry and so they just gave me a whole extra week for free!!! So i sent another request to cancel and delete and they said they would get back with me in 24hours Then after the 3 days for 0.49 cents was up and the recurring 49.99 bill for the 1st month went through they messaged me back and said they canceled my subscription and i was able to log in finally and delete the account. 2) now on this particular website i never bothered to call the phone number while i tried canceling subscription. Once i get to the screen where it tells me to call in order to cancel i give up and i go straight to electronically messaging them. In response they email me back saying that they r sorry and they just gave me 1 extra week free. Then i messaged them 2 more times back to back asking them to cancel my subscription and delete my account i get 2 more emails back saying they will get back with me in 24hrs I go on to forget about them then a whole month goes by, no emails from them no replies now its time for them to charge me for the 2nd month and im getting calls and text messages from my banks lost preventing, the charges are triggering fraud alert. Anyways i canceled my card and had the bank deactivate it so no one can charge me with that info anymore. I sent a email to the website and told them i delted my bank account and that they can no longer get any more money from me and that maybe now they will cancel my subscription and immediately i got a reply saying that they canceled my subscription wow! So this whole time they jave had the ability to cancel my subscription so easily and but they absolutely refuse to let you leave. They hit you up with the re accuring montly charges. Its very important to note that i have came accross anywhere from 6-12 diffrent websites all with diffrent names color themes that all jave tje exact same setup, the website is set up exactly the same, same icons, same text font' same promps. So someone needs to not just shut down this site im reporting but i wish someone could hunt down the entire rash of websites and shut them all down! I am going to include 2 pics from this website. In the pic you can see how it looks, you can see the font. All the websites have the exact same setup and lettering and font ans they are all scamming profiles on there i think you can see in the picture that i have at least 30 messages from scammers. Obviously i dont have 30 messages from 30 diffrent local girls.

Dollars Lost: $49.99

Unknown Location

Date Reported: September 13, 2025

Business Name Used: Nastyhookups


Fake Invoice/Supplier Bill - Home Warranty Division

Receive continuous letters stating I must call them before my home warranty expires. They indicate they are connected with my mortgage company (they name them). Its even gone so far as getting a "Final Notice". There is no address; street or city. Just 888-404-4504. These Scammers need to be stopped

Dollars Lost: $0.0

Unknown Location

Date Reported: September 13, 2025

Business Name Used: Home Warranty Division


Employment - Parcel cove freight

They are trying to send me packages, and they want me to send the packages back out which is illegal, and I told them I was reporting them. I don’t want to get in trouble for nothing i have nothing to do with they are it’s a scam I google it and it took me here to repost to this website

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 12, 2025

Business Name Used: Parcel cove freight


Fake Invoice/Supplier Bill - Home Warranty Division

Uses Equifirst Corp demanding renewal of a home warranty scam. Repeatedly sending letters

Dollars Lost: $0.0

Unknown Location

Date Reported: September 12, 2025

Business Name Used: Home Warranty Division


Phishing - Med Health Center

Scammer was Mary from Med Health informing my friend about new grocery benefits from medicare in michigan. I hung up without getting further information.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 12, 2025

Business Name Used: Med Health Center


Sweepstakes/Lottery/Prizes - Cheng Charlie Saephan

Received spam text asking me to contact them to share Powerball prize money. I did not respond and immediately reported it here.

Dollars Lost: $0.0

OR

Date Reported: September 12, 2025

Business Name Used: Cheng Charlie Saephan


Debt Collections - Harris Harris a debt collector on behalf of Charter Comms Spectrum

Scammer posed as a debt collector, offering to settle at 70% of the alleged debt, gave a link to click but did not investigate further.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 12, 2025

Business Name Used: Harris Harris a debt collector on behalf of Charter Comms Spectrum


Online Purchase - MANWEARZ.com

They were advertising Halloween decorations through Facebook and I followed the link and filled it out with information and it kept reopening new pages. That’s how they stole my money.

Dollars Lost: $10

CA

Date Reported: September 12, 2025

Business Name Used: MANWEARZ.com


Other - https://www.faithful-treasure.com/

I was looking for a good price on two different books. I found faithful-treasure.com, and it had both books for 70% off—yes, too good to be true. I tried purchasing the book from my computer with one credit card, but it didn’t go through. An error message appeared. Then I tried a different one. It still didn’t go through. However, I tried it on my phone with the first credit card, and it went through. After I purchased the one book, I realized that everything on the website—thousands of items—was 70% off. At that point I realized something wasn’t quite right. I called my credit card company, and told them about it. Sure enough, the transaction showed up with a different name entirely unrelated to faithful-treasure.com: YIJINMAOYI. The credit card company said it looked fishy that it was a name like that. They closed the account immediately. Today, I received a notice from the second credit card company that a large transaction had occurred, and they asked if it was me. I haven't even used the credit card today. So, faithful-treasure.com evidently is a scam website maybe trying to look similar to faithfultreasure.com (notice no hyphen).

Dollars Lost: $0.0

Unknown Location

Date Reported: September 12, 2025

Business Name Used: N/A


Online Purchase - Protexor

I saw ad for this item on Facebook. I went to purchase 2 of these items and they offered to sell me more of the same item to give to family members. I received no confirmation of purchase or a proposed delivery date. My credit card statement showed the purchases were made with a company in Hong Kong China. Tried to find the company there and multiple companies with very similar names.

Dollars Lost: $84.85

Unknown Location

Date Reported: September 12, 2025

Business Name Used: Protexor


Online Purchase - Beatrice Boutique

I bought a fleece lined jacket with a woven outside layer. I received a cheap polyester version of the picture on the site. Very disappointed. Nothing like what I thought I was going to get.

Dollars Lost: $50

Unknown Location

Date Reported: September 12, 2025

Business Name Used: Beatrice Boutique


Online Purchase - Oem auto spare

Saw the engine I needed online may contact with OEM spare they have me deposit the money into a bank account at Chase under their name

Dollars Lost: $1000

TX

Date Reported: September 12, 2025

Business Name Used: Oem auto spare - Imposter


Other - Shepherd Outsourcing, LLC

I received two text messages from 91651 regarding a credit card debt I don't have, on a card I don't have. The first text message reads: "This text is form Shepherd Outsourcing, a debt collector regarding your THE BANK OF MISSOURI (FORTIVA CREDIT CARD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account. Visit https://portal.shepherdoutsourcing.com/s/JmUMW. Reply stop to opt-out or call 888-991-5696. # of messages varies. Message & data rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. . SO Ref # 1003117738 Reply STOP to opt out."

Dollars Lost: $0.0

Unknown Location

Date Reported: September 11, 2025

Business Name Used: Shepherd Outsourcing LLC


Charity - Rain S

The young woman, who identified her name as Rain S., attempted to sell magazine subscriptions for a “fundraiser.” She was in her 20’s, heavier set, wearing a pink shirt with gold glitter on front. She was wearing a seatbelt as a belt. Long blond hair. Her “sales flyers” were very heavily worn like they had been used over and over again for the same purpose. My whole neighborhood thought she seemed suspect. We called the police to report her. She seemed extremely sketchy. Her story kept changing about what the money would be used for.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 11, 2025

Business Name Used: Rain S


Online Purchase - Sarah New York

I ordered a few clothing items on July 17, 2025 from this retailer online. After 10 days, July 27, 2025, of receiving no tracking information, I requested my order to be canceled. On August 4th, I requested my order to be canceled. Received a response email on August 6th saying my order was ready to ship and if I wanted to still cancel then respond to the email, which I did. August 7th I received an email stating that they have shared my request for a refund with their team. August 18th requested to know where my refund was and was told on August 19th that my refund was processed and it would take 5-7 days. Requested to know what day it was processed and received an email back on August 21 saying they have a temporary system issue and currently unable to process refunds. September 2nd I requested an update on my refund with no answer so I emailed again on September 10th and received a response on September 11th, saying there are still issues causing the delay for my refund and they are working to resolve them quickly.

Dollars Lost: $148.8

NY

Date Reported: September 11, 2025

Business Name Used: Sarah New York


Online Purchase

Ordered a tractor balast box . They deeply discounted it. They even sent me a recipt . The transaction cleared and was never shipped . The say the they have no record of the sale i sent them a copy and they responded . Have a good life.

Dollars Lost: $49.98

Alhambra, CA

Date Reported: September 11, 2025

Business Name Used: Overstocks


Online Purchase

Ad on FB popped up & promoted site wide stock clearance. Once I made payment, the ref on my statement showed something-something Hong Kong, email address that comes up to contact them is [email protected]

Dollars Lost: $38

Unknown Location

Date Reported: September 11, 2025

Business Name Used: LILWYNNE


Employment - DSL IMPOSTOR

I was sent a text message- I never responded but saw on BBB website that this message is a scam Hello, my name is Olivia, recruiter at DSL, we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting TEMU merchants with product reviews. It’s a straightforward task, and we’ll provide free training to get you started. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please send a text message immediately:+17068437970 (Please note that applicants must be at least 21 years old to be eligible for this role)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 11, 2025

Business Name Used: DSL


Phishing

I've been getting these emails telling me that my cloud account has not been renewed because the credit card information was incorrect and needed to be updated immediately.

Dollars Lost: $0.0

Kyle, TX- 78640

Date Reported: September 11, 2025

Business Name Used: CloudSync


Online Purchase - Power gear Auto parts

This company went by power heats auto. The communication was great at first but after paying and receiving a date for delivery it was difficult to contact them. I started to have doubts when I kept calling for updates but kept getting hung up on. Do not order from here.

Dollars Lost: $1378

WY

Date Reported: September 11, 2025

Business Name Used: Power gear Auto parts


Employment - Kelly Services IMPOSTOR

Hi, I'm a recruiter at Kelly Services (US) , my name is Mabel. 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 8288996127 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Kelly Services IMPOSTOR


Employment - Paladin

Text message that reads “Hi! This is Emily Anderson from Paladin. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 23 or older who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available.To apply, simply text “Yes” and we’ll send you the full details.”

Dollars Lost: $0.0

MD

Date Reported: September 10, 2025

Business Name Used: Paladin


Advance Fee Loan - Unknown loan

I keep getting a recorded message about pre-qualified for a loan. I believe said business loan. I keep blocking the number but I keep getting the same phone call from different numbers but always the same content. I never gave them any of my information. Once, I connected with a person and told them I wasn't interested and that to not call me again but then got another call after that anyways. The company does not identify itself. Other phone numbers: (810) 286-3945, (518) 676-4721, (943) 277-4917

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Unknown


Counterfeit Product - Vortwno

Vortwno company sent me a fraud item! On Facebook the item was advertised as Laozik Professional 12 in 1 glucose and vital signs monitor. I ordered on Aug 21, 2025 for $35.98. On Sept 10, 2025 I received a blue pulse oximeter worth $10. The only contact is by email. Two emails are 1. [email protected] 2. [email protected] Both are fraudulent!!! I want the 12 in 1 Glucose monitor or a full refund!!!

Dollars Lost: $35.98

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Vortwno


Fake Invoice/Supplier Bill - Homeowner Protection Division

2nd time receiving a post card notice. I have no idea what mechanical system they refer to and I don't have any current warranties. Attaching copy of notice

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Homeowner Protection Division


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