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Search Results (46762)

Credit Cards

“Hello Evelyn here with the lending union West Coast branch I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly your files near the complete we just need to confirm a couple quick details if you've already secured funding elsewhere that's totally fine just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine…”

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: lending union west coast branch

Phishing - WhatsApp Smishing Scam

WhatsApp I received a message that another device register my WhatsApp account.

Dollars Lost: $0.0

Deerfield, FL

Date Reported: July 17, 2025

Business Name Used: WhatsApp Smishing Scam

Employment - Phishing

Received a text asking me to text a number (747)321-2017 for a remote, anytime, anywhere job opportunity with pay of $250 to $500 a day.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used:

Employment

Attached is the first and second email received. No action taken since, and no application ever sent in to apply. Latest email Good day, I wanted to inform you that we have received your application for the Package Inspector job. I am thrilled to inform you that you are an excellent candidate for the position. Please see the attached document for a detailed explanation of the home-based job opportunity. If you are ready to proceed, please review the contract carefully and refer to the instructions provided in the download for completing, signing, and submitting the necessary paperwork. After I have verified your documents, I will begin providing you with assistance and guidance throughout the program. I'd be more than pleased to answer your questions, so feel free to ask. Please be sure to add my email to your contacts. Best regards, Lisa ***** HR Department | Konomashi Insurance First email Greetings, ****, >> >> I wanted to reach out and update you on the quality control agent >> position. This position is now completely remote, and we are accepting >> applications from all across the country, not just those in Myrtle Beach, >> South Carolina.We are expanding our search nationwide. >> >> In this position, you'll be responsible for managing shipments and >> tracking deliveries. The starting salary is $3,200 per month, with >> performance-based bonuses, and a full benefits package included.A complete >> benefits package is also part of the offer. >> >> To be eligible, you must have a valid U.S. mailing address and >> availability from 10 a.m. to 6 p.m., Monday through Friday. Any >> work-related costs will be reimbursed by the company. >> >> Please feel free to contact me if you are interested or have any questions. >> >> Sincerely, >> Lisa >> >> P.S. Myrtle Beach is very special to me. That's where my parents first met! >>

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Konomashi

Online Purchase - Proozy

I purchased two gift cards from Proozy.com which is now Zulily.com. I used those gift cards to purchase an item from their website. I have not heard back for 30+ days about my order, nor have I been able to reach anyone at all. When I contacted my credit card company they informed me that they cannot open a dispute since I did initially receive my gift cards, but because I used them to purchase something from their website, that purchase which cost next to nothing can only be disputed. So essentially this company is running a fraud gift card program where they offer gift cards as a discount, but when you use the gift card to purchase any item, they can simply choose not to ship those items and there is nothing you can do about it.

Dollars Lost: $55

St. Paul, MN

Date Reported: July 17, 2025

Business Name Used: Proozy

Other

“Hello Evelyn, here with the lending union West Coast branch I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly Your files near the complete we just need to confirm a couple quick details If you've already secured funding elsewhere, that's totally fine. Just let us know. If not, this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine…”

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: lending union West Coast branch

Advance Fee Loan - Lending union west coast00000000000000000000000000000000000000000000000000000

“Hi there, this is Evelyn from Leming West Coast branch I've been looking over your file for your funding approval and it's almost done. We just need to confirm two quick things if you have a moment right now press two to connect with me or underwriting directly. If it's easier you can also call me back at 877-580-1825 before 5 PM today and we'll wrap this up together to opt out of future calls.”

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: Lending union west coast

Online Purchase - ryvalia.com

Saw product on instgram and i bought it

Dollars Lost: $25.93

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Ryvalila

Online Purchase - Frontaley

I purchased a 3 pack of tank tops, waited several weeks for the order. It arrived with only 1 tank top that was unwearable and made defective.

Dollars Lost: $38.53

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Frontaley

Online Purchase

False Advertising on instagram to collect money. Many are complaining of not receiving product. Business needs to refund or send product. Rather get a refund at this losing. They are still actively advertising.

Dollars Lost: $30

Date Reported: July 17, 2025

Business Name Used: Lipos Tallow

Phishing - Alexis from CNFI USA Loan

Text message received “Hi, Alexis from CNFI USA following up regarding your personal loan options. Let me know if you no longer need $100,000, otherwise do you have a few minutes to discuss your options?” Ignored and reported.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Alexis from CNFI USA Loan

Phishing - Law Firm

Offered a meeting with other owners of Massanutten timeshare to participate in lawsuit to get a refund on maintenance fees.

Dollars Lost: $0.0

Newport News, VA

Date Reported: July 17, 2025

Business Name Used: Clear Point Group-Imposter

Debt Collections - Phishing

This person called stating that they had a file with my social attached that I needed to call about or be served at my Human Resources office

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Locator parks

Government Agency Imposter - Imposter

Letter from said company stating to pay LLC fees; which my business X Roads Yoga already paid to the state and verified.

Dollars Lost: $0.0

Glen Allen, VA- 23059

Date Reported: July 17, 2025

Business Name Used: Next Step Filing

Phishing - Phishing

They texted me on 3 different occasions saying i owed money but i never responded or call back

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used:

Debt Collections

THEY SAID THEY HAD CERTIFIED MAIL FOR ME THAT WAS LEGAL AND I HAD TO PAY FOR IT AND GAVE ME A CASE NUMBER ABOUT SOME PAYDAY LOAN THAT I NEVER DID. THEY CALLED MY JOB AND UPSET MY BOSS THINKING I HAD CRIMINAL CHARGES

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: BB LAW GROUP

Online Purchase - Fake Oprah endorsements

On Facebook Oprah Winfrey through a pod cast of sorts endorses lipomax as a form of the pink salt trick, a natural Munjaro for weight loss. I purchased a 6 month supply. The next day a rewatched, what I thought was the same video with Oprah in it about lipomax, except this time it was a different supplement Prozeneth, with a different doctor (alleged doctor). In the first video she attributed her weight loss before the met gala to lipomax and Dr Ania. In the second video she attributed her weight loss to another doctor, a different supplement Prozeneth, but the same Met Gala. I was also contacted by a "coach" for lipomax after my order, who tried to sell me $800 in additional supplements. 267-297-4324 I will contact my credit card company for a refund.

Dollars Lost: $324

Philadelphia, PA

Date Reported: July 17, 2025

Business Name Used: Lipomax

Advance Fee Loan - Advance Fee Loan

They have been calling me 1-2 times a day for a few weeks. Every time they call it’s a different number and they leave the same voicemail. They’re saying I started a loan process. I have not with anyone. I haven’t attempted to answer.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Did not disclose

Employment - Laer transportation-Imposter

They attempted to have me work for 30 days in their training program. They said they’d set up a cooperate bank account for me to receive my pay cheque. When I asked too many questions they stopped replying.

Dollars Lost: $0.0

Albany, NY

Date Reported: July 17, 2025

Business Name Used: Laer transportation-Imposter

Employment - Luxoft / imposter

Sara Hutchins was the hiring manager. Asked for selfie.m, which i provided. Asked for my name address phone number and email for my company file, which i provided. Asked foe front and back of my government issued id card, i did not provide that, and passed on the 'job'. The interview code was k2310. She had me install Bodim. On tik tok, the woman was Bentley Heather.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Luxoft / imposter

Online Purchase

The scammers posed as Janie and Jack the clothing brand but they are not. The website looked identical. I knew it was a scam as soon as I got the order confirmation page with incorrect grammar and an extremely long order number.

Dollars Lost: $80

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Janie and Jack Imposter

Counterfeit Product

Poppuru claims to be an official distributor, however all their items are Fake. They sell fake Labubu’s but market them as real. When you try to cancel your order they don’t have a number you can call, the email provided bounced back and the chat feature is useless. Many people on Reddit have shared their stories with this company. Do not trust them.

Dollars Lost: $174.9

Oakland, CA- 94612

Date Reported: July 17, 2025

Business Name Used: Poppuru

Debt Collections - Debt Caller

I received a nasty vm from a guy who said I had a file number, and he was going to check every phone number assocaited with my address. he said he had called from different numbers but I had not returned his call. He asked me to call him back.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used:

Debt Collections - Debt Collections

Debt collector sending texts everyday

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: MLS

Online Purchase

I paid for jeans on website i never received contacted the help at guchics by email they responded they were looking into it and then the site was shut down. Now im seeing it up amd running again!

Dollars Lost: $40

Los Angelas, CA

Date Reported: July 17, 2025

Business Name Used: guchics

Phishing - unknown home warranty

Card in mail, unassociated with my mortgage company, wants me to call them concerning my mortgage.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: unknown home warranty

Phishing - Home warranty scam

Every week i get threatening letter saying they need my home warranty information. Seems they get this info from public records on home loans. Paper looks official. I called my bank..its a scam.

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: Answers home warranty division

Online Purchase - Online Overseas Retailer Scam - Fake Customer Reviews

The company charged me for the ebike and I received it 2 weeks later. The quality was very poor and it broke within 2 weeks. The main parts such as controller and motor broke immediately. They forced me into writing a good review about them to receive the parts. I wrote the review but didn’t post because the company is awful. And I asked for a refund which they would only send it I returned the battery. I am hesitant because I do not believe they willl send the refund.

Dollars Lost: $688

Date Reported: July 17, 2025

Business Name Used: Movcan

Online Purchase - Amazon warehouse sale

Amazon warehouse sale, electric scooter, order number not an Amazon number, contact link not supported

Dollars Lost: $0.55

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Amazon / imposter

Employment

Just a basic employment scam, Do not click link.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: none

Online Purchase - beltusey

advertisement for Cotopaxi products at discounted prices. Order made, cc info given, tracking site and number given. One month later, tracking site indicated products delivered. When informing company that product never received, told company would inquire with courier. Given the option of redelivery or refund, I opted for refund at 60% (for miscellaneous reasons). After 15-25 day promised refund window, refund never received. Inquired why and told process would be reinstated. To present time, still no refund.

Dollars Lost: $40

Unknown Location

Date Reported: July 17, 2025

Business Name Used: beltusey

Travel/Vacation/Timeshare - RCI

Trying to tell me I purchased points with them I had to use by August. I could bank them or rollover. I think they were trying to sell me a time share. I am not sure they are legitimate since I have no connection to RCI. Are these phone numbers legitimately associated with RCI? They used multiple other numbers 561 467-5490, 659-242-4717, 754-334-2861,561-473-9456

Dollars Lost: $0.0

West Palm Beach, FL

Date Reported: July 17, 2025

Business Name Used: RCI

Counterfeit Product - Online Scam

Icey Queen is a jewelry distributor and they advertise a very popular necklace and bracelet. But the jewelry I received looked nothing like what they advertise and it's extremely poor quality. They post pictures all over social media of "their jewelry" and one particular necklace that is very popular among consumers. But its a scam because what they sent me looks nothing like the pictures and I can't get in contact with them to return it. They have no phone number listed. I've tried email and chat options with no response.

Dollars Lost: $160

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Icey Queen

Phishing - CNFI USA

Received a text: Hi ****, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $31,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $31,000 let me know. I appreciate it.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: CNFI USA

Employment - VMware-impostor employment scam.

I received a text regarding a remote job offering a large base salary and commission. I don't remember all the details because I deleted the messages.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: VMware-impostor employment scam.

Phishing - The Lending Union West Coast Branch

"Hello Evelyn here with the lending union west coast branch. I've been trying to connect with you about your funding approval. ..." has called from multiple numbers over several weeks.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: The Lending Union West Coast Branch

Phishing - CA DMV IMPOSTER

Charge for unpaid CA toll charges of $6.99.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: CA DMV IMPOSTER

Advance Fee Loan - Loan Solicitation - Phishing Scam

Trying to obtain PII for a loan to phish information and sell.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Lending Union West Coast Branch

Online Purchase - Faherty Brand Imposter Website Scam - Instagram Ads

Fake website advertised on instagram mimicking Faherty clothing.

Dollars Lost: $228

Unknown Location

Date Reported: July 17, 2025

Business Name Used:

Credit Cards - Credit Cards

It is a pre recorded voicemail saying that my file is in underwriting and they need me to call them back. I am not doing any business with them and I have not taken out a loan.

Dollars Lost: $0.0

Spring, TX

Date Reported: July 17, 2025

Business Name Used:

Online Purchase - Sheryl Duncan

Claims she personally makes jewelry and is closing her business. Ordered several pieces. One was supposed to be inlaid blue opal and was painted blue! Necklace was in a package that said made in China and was very cheap! Tried to get to website for returns and page is not found!!!

Dollars Lost: $168

Jamaica, NY

Date Reported: July 17, 2025

Business Name Used: Sheryl Duncan

Employment - Employment

The ask to work on line to help improve sales then they they tell you to deposit money that you will receive it back when you complete the 40 sale set then You think is true when you finish. But then they tell you to deposit more money that you don't have then you lostbthe money you have deposited.

Dollars Lost: $2513

California, NC

Date Reported: July 17, 2025

Business Name Used: Netalico

Fake Invoice/Supplier Bill

I received an email claiming to be an invoice for a Mc Afee product. I knew immediately that it was fraudulent, because I recently purchased the same kind of product from Norton. It advised me to call the scam number if I had not made the purchase. It looked authentic, but the sender's address was not McAfee.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used:

Counterfeit Product - Hall and Carter - Online Shopping Scam

Shoes were advertised 30 day money back guarantee. They are cheap plastic and look nothing like the photo I purchased from. They will not return them. Offering me 10% back and told me I will have to pay to ship them back to Asia. I didn’t pay shipping to get them. That is not a 30 day guarantee.

Dollars Lost: $60

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Hall and Carter

Investment

Advertisement told about how to obtain information on investment opportunities in the United States and used a video with celebrity Tim Allen as the provider of the information. They did require a small fee for the service of $69.99 but I was charged much more than that. A total of $436.69 was taken and no subsequent emails or calls were received.

Dollars Lost: $439.69

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Used the name Push Labs

Phishing - Car Warranty

I received a letter about my car's warrenty ending. I thought it was official because it had my vehicle's make and model, as well as mine and my co-signers name on it. When I called and gave them the approval number the operator first asked if I was renting or owned my property, and was about to end interaction when I said it was for my car. Over the course of the call I felt the man on the phone wasn't very professional, not offensively, but just a little too casual. They approved me for their coverage in spite being slightly over the mileage it covered and then told me I'd receive warranty cards and a info packet in the mail. I still didn't feel right after it was over and when I looked up their number I saw there had been several other cases of them trying to scam people. I am currently waiting to talk to the bank about getting the charged canceled.

Dollars Lost: $189

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Car Warranty

Advance Fee Loan - The lending union west coast branch

Same AI robocall and message every time. I get 2-4 of these a day, every day: "Hi. This is Evelyn with The lending union West Coast branch I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. It's not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…”

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: The lending union west coast branch

Online Purchase - https://ctchealth.ca

When I searched for Robax they come up. I paid with my debit card and they converted the transaction to Pay Pal so I cannot get the money back. It looks legit.

Dollars Lost: $158.49

Richmond, BC- V6V 2L9

Date Reported: July 17, 2025

Business Name Used: https://ctchealth.ca

Online Purchase - Testimonye

Dear Better Business Bureau, On the 28th June 2025, I wrote to 'testimonye' asking if the dress they were advertising on Facebook was 100% cotton or synthetic material. I wrote asking for this information because I am unable to wear synthetics and I mentioned this in my email. I asked if they could reply as soon as possible. I did not receive a reply and the dress was shipped out on the weekend. Once the dress arrived from the U.S.A. I found out it was 100% polyester, also it is not just one layer but has an underslip from the bust line down making it even less breathable. I have emailed customer services repeatedly - first I asked how I could return it to get a refund but received no suitable reply to this. I was first offered £2 compensation. I have asked half a dozen times if I could forward it (with postal tracking) to someone buying the same item here in the U.K. This way they would get the total amount £30 (includes postage & packing). In this way they could refund me the full amount. Each time I have asked this question they have failed to give me an answer. Teh compensation offered has gone from £2, to £4, to £6. I do not want £6 compensation on a total £30 spent for a dress I am unable to wear. I have tried my best to resolve it directly to no avail hence I am contacting B.B.B. Order no: 24557M131339 purchased 28/6/25. I have just found on their website that they do accept return of products within 14 days after receipt but they say "Do not send your purchase back to the manufacturer". Although I have asked about returning from the get-go they have not addressed my question. I see they will issue a credit note for a further purchase but I do not want a credit note I want my money back.

Dollars Lost: $40.68

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Testimonye

Rental - Tony saad / Ash Deiri Advance Fee Real Estate and Rental Scam

Tony Saad and ashraf deiri are realtors that scammed me out of my first months rent and deposit for a home in garland but never gave us the home or my money back and are doing this to a few people and come to find out the home is not even theirs nor are they allowed to rent it

Dollars Lost: $3850

Dallas, TX

Date Reported: July 17, 2025

Business Name Used: Tony saad / Ash Deiri Advance Fee Real Estate and Rental Scam

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