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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 (56032)

Other - Sipless

I purchased a 1 month subscription to this app called Sipless via the Apple Store on my phone. The app had poor functionality and didn’t work half the time. I cancelled and they kept running my card without my consent. Sometimes multiple charges in one day. Customer service never replies. I had to file a dispute with my bank.

Dollars Lost: $60

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Sipless

Employment

Job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Wbd global streaming

Credit Cards - Cardinal financial company

My mother recieved a post card adressed to my deceased father using the name of a former mortgage company they used claiming to be time sensistive

Dollars Lost: $0.0

Daytona Beach, FL

Date Reported: August 19, 2025

Business Name Used: Cardinal financial company

Employment - Employment Offer - Training Fees Scam

Scammer called me for a job interview their name is “Mr.Nero” they said bring 150 dollars, resume and state ID. Showed and he hired me for front desk position. With the condition of paying for registration, courses and certification . I paid 949 for 5 courses of which I did not get legitimate certification for. These were OSHA, metal detectors, anti-terrorism, F01, and CPR which was in person training and it was scheduled a month after completing other courses. I Never received certification. So I called for job and certification. They said that now I had to Get security license. Out of frustration and uncomfortably I asked for refund which was never delivered due to a no refund contract signed by me. Verbal agreements were not met so that is the reason I requested it, but it was no help recovering the money lost. Location was the one in picture and the business is not listed in maps. I tried listing it to write reviews but had no luck

Dollars Lost: $949

New York, NY- 10001

Date Reported: August 19, 2025

Business Name Used: Advanced Premier Consulting

Business Email Compromise

Scammer is trying to get corporate information such as: Business license / Articles of Incorporation (or other government-issued certificate) Tax documentation Operating license Insurance document (e.g., Company Liability Insurance) Industry-specific license (e.g., Health Inspection, Real Estate Broker License) Lease/Franchisee documents on company letterhead Utility bill (internet, electricity, water, etc.)

Dollars Lost: $0.0

ON-

Date Reported: August 19, 2025

Business Name Used: Bbb - Imposter

Bank/Credit Card Company Imposter - Paypal Imposter - Fake Fraud Alert Notice - Phishing Scam

An email from [email protected] address arrived. The main text of it said: "You have an invite from PayPal USDT. You have successfully authorized a payment of $896.98 USD. If this transaction was not initiated by you, please Contact PayPal at +1 (?8?8?8?)? 4?6?2?–?1?4?0?4? immediately to stop the payment. We are committed to protecting you from fraud." I did not call the number or click on anything in the email. I logged into my PayPal account in a separate tab and sent the full contents of the email to Support, who confirmed that it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used:

Employment

Hi, I’m Jasmine Martine, HR at WBD Global Streaming. We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions. ? Work from home ? 1-on-1 training provided ? Daily pay: 150–800 ? Monthly salary approx. 8650 (min) ? 688 bonus after 3-day paid probation Note [You must be 20 years old or older] Please send a message to this number:+ ??? 16012089713 ???

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Wbd global streaming

Online Purchase - Bymood

I saw an Instagram ad several times about the product. Then I saw it was running a sale so I decided to purchase. It automatically signs you up for subscription. It has been nearly a month and I have not received my product, the tracking number they sent says it does not exist and no one responds when a message is sent to ask questions of their customer service.

Dollars Lost: $59.99

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Bymood

Other

Letter about car's extended warranty containing accurate information about an owned vehicle. Claimed warranty coverage was expiring requiring immediate response.

Dollars Lost: $0.0

Richmond, VA- 23285

Date Reported: August 19, 2025

Business Name Used:

Employment

As I am job searching, my phone number is necessary to set up interviews. The job offer, sent by text, seemed too good to be true during the interview, set up through Microsoft Teams. Now they have my business email address as well as my name and phone number.

Dollars Lost: $0.0

DE

Date Reported: August 19, 2025

Business Name Used: EVARA GROUP

Phishing

Scammer is asking for personal information related to the start up of a business.

Dollars Lost: $0.0

Date Reported: August 19, 2025

Business Name Used: BETTER BUSINESS BUREAU- Imposter

Employment

Hi, I'm a recruiter at Kelly Services (US) , my name is Amara. 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 9722677049 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Kelly Services

Online Purchase - First Health Services

First Health posed as a 2nd Medical Insurance take over what the 1st medical doesn't cover

Dollars Lost: $500

NY

Date Reported: August 19, 2025

Business Name Used: First Health Services

Phishing - Phishing - Compliance Department Better Business Bureau *SPOOFER*

This is a reminder regarding our previous correspondence about your company’s BBB Business Profile. If you have already submitted the requested documents, please disregard this email. Application processing will begin after August 20, 2025. For those who have not yet submitted, as part of our periodic compliance review, we are still awaiting the re-verification of your business to ensure the accuracy and credibility of your BBB accreditation. Please verify the following details for your company: Company Name: (Hidden) Company Location: Toronto, Ontario, Canada To complete the re-verification process, please submit one of the following acceptable documents by August 20, 2025: Business license / Articles of Incorporation (or other government-issued certificate) Tax documentation Operating license Insurance document (e.g., Company Liability Insurance) Industry-specific license (e.g., Health Inspection, Real Estate Broker License) Lease/Franchisee documents on company letterhead Utility bill (internet, electricity, water, etc.) Failure to submit the required documentation by the deadline may result in your profile being flagged as incomplete, potentially affecting its visibility in the BBB directory. Please note: All documents must be submitted as PDF attachments to this email for security and verification purposes. Other formats will not be accepted. Thank you for your immediate attention to this matter. We value your cooperation in maintaining an accurate and up-to-date BBB profile. Sincerely, Compliance Department Better Business Bureau

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Compliance Department Better Business Bureau *SPOOFER*

Phishing - Phishing - Better Business Bureau *SPOOFER*

They were trying to update my info thru the BBB, the email looked fake and it asked for senstive inforamtion, with a deadline of 1-2 business days. They also sent a remoinder it was due tomorrow, there was no address or logo or phone number. I have attached it below: BBB Verification

Dollars Lost: $0.0

Unkown, ON-

Date Reported: August 19, 2025

Business Name Used: Better Business Bureau *SPOOFER*

Employment - Employment - Creative Niche Inc. *SPOOFER*

“ Hello! My name is Dorothy from Creative Niche. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2624054891 to find out more.”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Creative Niche Inc. *SPOOFER*

Debt Collections - Ellement Solutions

Ellement Solutions called using a last name I changed 11 years ago. Stating I took a loan in 2017 from Advanced America for 1,490.00 , I advised its not valid, I need a letter of validation for the debt, a dispute letter to prove I did not take it. It isnt on my credit report, she claimed I need a lawyer to request that info and it wont be on my credit report.

Dollars Lost: $0.0

NJ

Date Reported: August 19, 2025

Business Name Used: Ellement Solutions

Phishing - Phishing - Better Business Bureau *SPOOFER*

Received an email two days in a row, the initial email and then a follow-up reminder email to send in the documentation. from: BBB Verification

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Better Business Bureau *SPOOFER*

Employment - Aquent

They did not use any of my personally identifiable information, but I don’t know how they connected my name and everything to my phone number. And they text me a job offer which seems funny to me. That’s not how recruiters work.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: August 19, 2025

Business Name Used: Aquent

Fake Invoice/Supplier Bill - Wolters Kluwer IMPOSTER

Woltler Kluwer keeps sending invoices that are past due threating to "credit hold" and all future orders will not be fulfilled. We have not agreed to do business with this company but yet we have received a bill for i cannot tell the service we are being charged for.

Dollars Lost: $0.0

Saint Cloud, MN- 56303

Date Reported: August 19, 2025

Business Name Used: Wolters Kluwer IMPOSTER

Other

I had received a notification from my chime account asking if I had try to purchase a product for $87.64 when I never even heard of this store or website. I said, "No" and they had blocked the transaction. This has happened twice yesterday and today from the same store.

Dollars Lost: $0.0

Richmond, VA- 23222

Date Reported: August 19, 2025

Business Name Used: Clip It Love It

Employment - Employment

Simply received the text message on my phone. Did not return contact.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Creative Niche-Imposter

Counterfeit Product

I saw Bancuy ads on TikTok over a few months and the clothes looked so cute. I finally broke down and ordered 4 items for $165. I reached out a couple times over the next 6 weeks looking for my order since it had not arrived and I had not heard any updates about it. All communication from the company was in broken and awkward English and kept reassuring me the items were on their way. After I threatened to report them to TikTok, they told me my items had shipped. I received 4 items that somewhat resembled what I ordered. One of the four clothing items was wearable. The dress I ordered was sewed unevenly and incorrectly and I couldn't even get it on as a result. One item was way too large and the last one was just not an item I even ordered. When I reached out about returning the items I was told I would have to pay all the shipping and customs charges to get the items back to China where they came from. I can only imagine how expensive this would be. Then, I would have to trust that they would actually refund my money. This is a scam operation that steals videos/ads from legit clothing companies and uses them as their own to scam people out of money for poorly made knock-offs of the true products. They go by other names on social media as well besides Bancuy. They sell on Facebook as well. Do NOT buy from this company. I am out $165.

Dollars Lost: $165

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Bancuy

Debt Collections

Scam Debt Collection call.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Walden Pierce

Employment - Shipping Scam Employment

Call said I had the job because I was apply to multiple jobs so I believe it come to find out they wanted me to ship merchandise from my house after receiving it from someone else house did research found out it was a scam

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Bright freight haul

Other

They sent mail that was worded as if they were my bank and asked me to call them with an urgent matter. Mine was sent with a small light green postcard.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Mortgage Services Group

Government Agency Imposter - John Glover Roberts Jr Chief Justice of the Supreme Court Imposter

I received the following email: We need an urgent reply. Good day. I am John Glover Roberts Jr, Chief Justice of the Supreme Court of the United States. I would like to inform you that your fund issue worth the total sum of $5.5Million US Dollars was brought to my office this morning to cancel by Mr. Charles W. Scharf the Chief Executive Officer Bank of America. Then, I asked what are the conditions but I was told that because of your inability to secure the required Affidavit of claim Ownership so that the US Monetary Fund Investigation Union head office in Washington DC capital the United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of releasing the payment to you and register it with US MAILING POST for overnight delivery to your address without delay. I wish to inform you that we have registered your ATM VISA CARD of ($5.5Million) with US Post-service with registration code of (Shipment Code EK777605594US). Please contact us with your delivery information such as:- Your Name, Your Address and Your Telephone Number. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Bank of America, due to fraudulent activities going on within the world, The World Bank, United Nations and Bank of America introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE. The ATM VISA CARD is credited with the sum of $5.500.000.00 United states dollars, it is already loaded on the VISA Card which you can use to access your fund in any ATM machine worldwide and we have concluded delivery arrangement with the below courier services companies. kindly reconfirm your delivery information to avoid wrong delivery. 1. Your Full Names_______ 2. Country___________ 3. City Airport_______ 4. Home Address_______ 5. Phone Number_____ Yours Faithfully, Hon.John Glover Roberts Jr CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES. Contact Email: [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: John Glover Roberts Jr Chief Justice of the Supreme Court Imposter

Employment - Warner Brothers Imposter

I called the phone number which I provided you on a previous page they answered and said that they were not available at this time so I hung up I have never called or replied. I typically just delete. I’m not sure why I did this time.

Dollars Lost: $0.0

NM

Date Reported: August 19, 2025

Business Name Used: Warner Brothers Imposter

Online Purchase - Puppy Scam

On July 19 2025 we saw a picture of a puppy for sale on Facebook. We were asked to PM the person on line. We proceeded to continue the discussion through text on messenger. We decided on a price and delivery. He asked for all of our personal information because he was going to pay a service to deliver the puppy. He then required a 50% deposit which we made through Zelle. We received the receipt that the money was received. Through our own stupidity the money was sent to a Keaneshia Fairley 681 661 8116 and that should have been a huge red flag. Wanting the puppy made us soooo stupid. We were supposed to get some additional information and pictures which never happened. Tried to contact Jordan on 7/27 on Messenger and all the page said was This person is unavailable on Messenger. The transaction ended there??

Dollars Lost: $450

Knoxville, TN

Date Reported: August 19, 2025

Business Name Used: Jordon Compton Wire Hair Fox Terrier breeder

Employment - Employment

I have downloaded a screenshot of the text I received

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Aquent

Online Purchase - Online Purchase

Advertised on tiktok I purchased 4 pairs of shoes that never came

Dollars Lost: $32.4

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Nookwear

Employment

They sent me this message trying to offer me a fake remote job : Hi, I'm Mabel 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 $200 to $350. 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 9204712728 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. I then googled this name and number and it directed me to the prior BBB Scam information, which was identical except the email address they used to send me the Text.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Robert Half Recruiting- Imposter

Employment

They then had me open Whatapp with their phone number 479-7397 and went through training for the job. After training I was told I would need to bring the cash balance up to $100 in order to continue, which would be $26 and asked for me to put money from my wallet. I then knew it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: UpCity imposter

Retail Business

Received postal mail for a recently purchased automobile containing "IMMEDIATE ACTION REQUIRED", "Allocated Waiver", and "To The Order Of" from Motor Vehicle Services (no company address, no company email; only a phone number: 1-888-307-3196). Additional notes: contained "FINAL ATTEMPT TO NOTIFY YOU" when this is the first notice we received. See attached image for details

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Motor Vehicle Services

Phishing

Hello, I'm Mabel from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $600 per 3 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 7868307899 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Costco- Imposter

Employment

Text message to me: Hi, I'm a recruiter. We are currently looking for a part-time assistant to join our team. This online job is flexible, has no time limit, and can work remotely. It only takes 30-60 minutes a day and can work from anywhere. The daily salary ranges from $160 to $750. You will be paid immediately after each workday. All you need is a smartphone or computer to start working. Your basic salary for 5 consecutive days is $900. If you are eager to challenge yourself, show your talents and work with a world-class team, then please join us and start a new chapter in your career! (Requirements: 18 years old or above) Please contact me using WhatsApp or Telegram! WhatsApp: +16053894928

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: None

Other - Ohio State Prosecution Unit

My name is Phil and I am with the Ohio State Prosecution Unit calling about a summons we received from an attorneys office Morris And Jacobes They did file a motion with the Hancock County Court for wage garnishment. If you have any question call Morris and Jacobs 855-549-2477 file # CM8112

Dollars Lost: $0.0

OH

Date Reported: August 19, 2025

Business Name Used: Ohio State Prosecution Unit

Other - LOS

They are call me daily saying they are going to serve papers and to call the number and give my ID number. They are also calling/leaving voicemails for my family members daily saying I gave their numbers as a point of contact. None of this is true. I have called the number provided and when the person answers, I told them to remove my number and all numbers they supposedly have affliated with me and when I tell them they are scammers they hang up. The calls are still continuing.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: LOS

Online Purchase

Here’s a concise and compelling description you could use: --- I ordered dresses from a company that claimed to be based in North Carolina, but what I received was a complete disappointment. The dresses arrived poorly sewn—loose seams, uneven hems, and stitching so bad they weren’t even wearable. When I reached out, they offered just a 15% refund and insisted I pay international shipping to return the items to Ningbo, Zhejiang.

Dollars Lost: $206.36

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Fresh North Co

Phishing

They are asking us to give the documents listed within 48 hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Better Business Bureau - Imposter

Employment - Amazon Imposter Employment Smishing and Identity Theft Scam

Hello, I'm Grace from the Amazon Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Amazon manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 7276449164 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Amazon Imposter Employment Smishing and Identity Theft Scam

Phishing

I received a phone call on 8/19/2025 from (463) 274-2892. The voice sounded computer generated and said that they were calling from the pretrial division and processing. They received a fax order in regards to a complaint in the process of being filed today. They gave the phone number for National Asset Management (833) 795-5753 Ext. 112 as the call back information. They said I had the legal right to be transferred to a case manager by pressing 1. They said I have officially been notified and good luck. I never spoke with the person but I saved the voicemail. The cadence and tone of the "person's" voice was odd and sounded AI generated.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: National Asset Management

Employment - Multicoin Captial

Text message from +1 906-204-5907 Hello. I'm Lena, a recruiter at Multicoin Capital . Your resume has been recommended by several online recruiting companies. After an initial review, we have decided to invite you to interview for the Information Systems Manager position. The company currently has 5 openings. This is a great remote online networking job that helps merchants update data and offers free training. Work 20 to 60 minutes a day (anytime, anywhere) and earn $200 to $500 a day if you want. Weekly base pay is $2,000+. Paid annual leave: In addition to maternity and paternity leave, regular employees receive 15-20 days of paid annual leave.If you want to join us, please send a text message to: 16204183849for more information.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Multicoin Captial

Other - PCH

they I said I won 75 million and a Mercede Benz at first a deliver fee. 499. at that they want me to come up with 90 thousand dollars. i told them I can not with that. that when more phone call came in

Dollars Lost: $1200

Martinsburg, WV- 25403

Date Reported: August 19, 2025

Business Name Used: pch

Employment

I received this text from a suspicious email address: “Hi, good morning! I'm Selina, a recruitment representative from Indeed (USA). Your resume has been recommended by many online recruitment companies. Therefore, our company has decided to provide you with a quota for this remote online job. This is a great remote part-time/full-time online job to help (Costco) merchants update product data, improve product rankings and traffic, so as to increase visibility and product sales, and provide free one-on-one training for this purpose. The hours are flexible (depending on your schedule), the more you work, the more you earn, and you can earn anywhere from $50 to $500 a day. The basic salary is $1,000 for every 4 consecutive days of work. 8-day paid probation period, after which you can sign an employment contract with the company. The maximum monthly basic salary is $7,000, plus a performance bonus of $1,000-5,000. Legal paid vacation, health insurance, retirement planning, education subsidies, the longer you work, the more welfare policies you can enjoy. If you are over 25 years old and want to participate, please send a message to this number +17865316765.”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Costco imposter

Employment

Hi, I'm Mabel 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 $200 to $350. 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 4055435992 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: August 19, 2025

Business Name Used: Robert Half- Imposter

Counterfeit Product - Sanquistore

I received products that do not match the store descriptions. I got three identical hair toppers instead of the the different options I selected. They also don't match the descriptions

Dollars Lost: $71.99

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Sanquistore

Employment

They called me with a job offer saying monthly pay of 4300 they all ligament forms that I filled out I thought was ligetimate then they started sending packages after asking about a if I had a printer and etc I started shipping about 3 packages told my family about it and one of my cousins was like it's a scam I looked it up and sure nuff that's all it says about it and seeing everyone that has gotten affected by it I told them to not send nuthin else to my house and I did not accept nuthin else from UPS or nuthin made a police report and doing this it's crazy that they are even still able to do this after being exposed and everything I just think God that I stopped and let it go after watching and reading up on them

Dollars Lost: $0.0

Unknown Location

Date Reported: August 19, 2025

Business Name Used: Bright haul fright

Online Purchase - Online Purchase

Seller advertised selling Popup tents. I purchased and was given bogus tracking info that was never delivered.

Dollars Lost: $50.95

Unknown Location

Date Reported: August 19, 2025

Business Name Used: [email protected] Tikrushcart

Phishing - Phishing

Call from process server stating there was legal matter I was being served for. Would not say who or what the problem was. Process servers don't typically call, they just show up. In addition, they used an address that I had 25 years ago. So obviously, they don't know how to update their information very well. I hung up on them on my personal cell, they immediately called back on my work phone. Not sure how they got those numbers because I changed by cell phone numbers recently. So thanks T*Mobile for getting my numbers back out there.

Dollars Lost: $0.0

Unknown, WV

Date Reported: August 19, 2025

Business Name Used: SDP

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