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Search Results (470877)

Phishing - Amazon Imposter

Person called claiming to be Amazon saying they had an account opened in my name with 3 different billing addresses and 3 different states for attempted delivery . They gave me the addresses and information . I didn’t give them nothing . Said the same as the person previous on this page that the people tried to order an Apple computer and air pods and have it shipped to 3449 Arcadia Ave in Albany New York . Said it wasn’t me etc and left it at that . Then called Amazon the next day and they said it wasn’t them calling .

Dollars Lost: $0.0

Albany, NY- 12205

Date Reported: April 30, 2025


Employment - Employment Solicitation - Phishing Scam

Hi, I'm a recruiter at SSENSE, my name is Evelyn. 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 SSENSE merchants update data, increase visibility and bookings, 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 5 vacancies, if you want to join us, please send a text message to 6463187219 for more information (Note: You must be 28 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: April 29, 2025


Other

Selling natural herbs to cure fatty liver disease and liver cancer

Dollars Lost: $0.0

Unknown Location

Date Reported: April 29, 2025


Online Purchase - Elasali

I ordered two flower walls and was told that the stands would be included. The initial ordering process went smoothly, and I was informed when my order shipped. However, things took a turn for the worse after that. They provided me with a peculiar tracking number, and the tracking site was an international tracking system since my order was being shipped from China. While the system seemed to provide updates, it was clear that overseas shipments can take a while. As the third week approached, I checked the tracking again. This time, it stated that my package was delivered a week earlier. I reviewed my security camera footage and confirmed that there was no attempted delivery that day. Because the tracking number was unusual, it did not indicate who the shipper was, and the tracking service did not respond to my emails regarding its whereabouts. In the meantime, I reached out to the company, but their email bounced back as undeliverable. I found no other way to contact them. Now, I'm left out $60. I want to ensure that this doesn't happen to anyone else. I am usually very careful when ordering online. Others had warned me about this company, but I went ahead and ordered anyway. Please, don’t make the same mistake I did. DON"T ORDER FROM THIS COMPANY

Dollars Lost: $60

Unknown Location

Date Reported: April 29, 2025


Employment - Employment

I received a text message that was sent via email address [email protected]. I received the text today April 29, 2025 at 8:16am. TEXT MESSAGE I RECEIVED: Hi, I'm Callie from (Bonanza), 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 merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $200 to $500 a day. The basic weekly salary is $2,000 or more. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees can also get 15-20 days of paid annual leave. If you want to participate, please send a message to this number +19567763478 (Note: You must be 21 years old or older)

Dollars Lost: $0.0

No City Was Provided

Date Reported: April 29, 2025


Tech Support

The email stated there was an unusual charge on my PayPal account for BitCoin and to contact them at that number to receive a full refund. There was also a link to a DocuSign document they wanted me to sign for some reason which I didn't click. I checked my PayPal, and there was no such charge. Also, this email came to my work email address which isn't affiliated with my PayPal account.

Dollars Lost: $0.0

FL

Date Reported: April 29, 2025


Healthcare/Medicaid/Medicare - Fake Invoice - Medicare Claims Scam

Almaz Med Supply Inc billed my Medicare insurance company and my military insurance for over $30,000 for services / supplies that did not apply to me. I contacted Medicare and reported the incident to the fraud claim office. Fortunately for my military insurance they did not pay anything that was billed to them. The people in this company needs to be arrested and sent to prison.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 29, 2025


Online Purchase - Online Retailer Scam

Advertised product on Yahoo website. Sent money and never heard back.

Dollars Lost: $41

Unknown Location

Date Reported: April 29, 2025


Online Purchase - BrightBuy Temu Scam

Ordered from Temu site, from BrightBuy. Product delivered came with no accompanying info about the order or the company in a rough looking package that came from what looked like a residential address in Chicago. The products (auto back seat organizers) were not the quality advertised and appeared to be a much cheaper version of the product that sells for about $11 each (vs. $50 the versions that we were supposed to get). First disputed the charge on my Credit Card, but also contacted BrightBuy. They indicated that they could not work with me to get a refund unless I closed the credit card dispute. I did that and then they started stall tactics and then went dark and never responded.

Dollars Lost: $104

Unknown Location

Date Reported: April 29, 2025


Government Agency Imposter - Beneficial Information Ownership Report-Imposter

Masqueraded as official BOIR site. Initial charge for BOIR submission in late 2024, then started automatic charges in 2025.

Dollars Lost: $349

CT

Date Reported: April 29, 2025


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