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Look Up an Existing Scam

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Search Results (479703)

Online Purchase - Marc Jacobs IMPOSTOR

Went to purchase a purse. Said it was sent and delivered. Email company and still no response. I feel like a total fool.

Dollars Lost: $200

Unknown Location

Date Reported: June 4, 2025


Investment - Investment

On May 24, 2025, at approximately 12:52 PM, I accessed what appeared to be Coinbase's online support via my laptop. During this interaction, I received a call from the number (628) 213-0207. The caller, a male, identified himself as a Coinbase representative and said he could not assist with my request to open an account for my children. He transferred me to another person, who introduced himself as James Lie. James spoke authoritatively and seemed familiar with my Coinbase account contents. He instructed me to transfer all my crypto holdings into BTC and then guided me to send the BTC to what he claimed was a secure Coinbase Wallet for my children. I later discovered this was a scam.

Dollars Lost: $56280.52

Unknown Location

Date Reported: June 4, 2025


Employment - Employment Offer - ReShipping Scam

I received an employment email from "Reliable Runs, LLC". The position was for a Quality Control Inspector. The first email was from a Lisa Smith at Vision Agency Hub. I responded with a yes that I was interested in the position. I started receiving emails from Andrew Brown, HR at Reliable Runs. I received a very detailed job description, which look very legitimate. The company has an email and a website. I then received an employment application. Unfortunately I did fill it out with identifing items like my date of birth and address and phone. I received a call from Andrew Brown asking me about computers and printers and that I would be getting the employment contract in my email. I received an employment agreement signed by Paul Elano, CEO of Reliable Runs, LLC. I had a feeling that something was wrong, so I looked up the name and the first thing that came up was the name under a scam on the BBB website listed as another company, but with identical information with the emails, application, phone numbers, website, and same CEO.

Dollars Lost: $0.0

New York, NY- 10019

Date Reported: June 3, 2025


Employment - Employment - Sony Music Entertainment Imposter

Hello, good morning! I am (Elena), a customer service representative at (Sony Music Entertainment). Your resume has been recommended by several online recruitment companies. Therefore, our company offers you a remote part-time/full-time online job to help (Sony Music Entertainment) merchants increase music playback and exposure. We provide free training. The working hours only take 30-60 minutes a day to complete, (as for when and where to work, you can set your own goals according to your working hours, which means you can work remotely without any restrictions), and you can earn $80 to $600 a day if you like. Basic salary (work 2 consecutive days, you can get $150, work 5 consecutive days, you can get $1050, work 15 consecutive days, you can get $2800. For a work cycle of 15 working days, the basic salary is $4000). This is a fixed salary. A 30-day paid probation period, after the probation period, you can sign a labor contract with the company and enjoy 20 days of paid annual leave, travel air ticket reimbursement, as well as maternity leave, paternity leave and other statutory holidays. If you would like to attend, please send a message to this number +13502333477

Dollars Lost: $0.0

Unknown Location

Date Reported: June 3, 2025


Online Purchase - Online Retailer Scam - Instagram Seller

I thought I was purchasing off of instragram and looked at my bank and pymt went to AIYTECH WANCHAI which I googled and saw they are scam

Dollars Lost: $47

Unknown Location

Date Reported: June 3, 2025


Vanity Award - Vanity Award Scam

They said that I’d won an award, and this one time fee is for lifetime membership for future publications

Dollars Lost: $289

Unknown Location

Date Reported: June 3, 2025


Advance Fee Loan - Phishing

I was inform that I have been approved for $44,000 with monthly payment of $650. I was to press “9” to provide some additional information to complete the loan. I never requested a loan. He seem to have information about my credit report.

Dollars Lost: $0.0

Los Angeles, CA- 90071

Date Reported: June 3, 2025


Employment - Employment Solicitation Scam

Text message received: Hello, this is Linda Jackson, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. Note [you must be 23 years old or older] If this is what you want, send a message to this WhatsApp number +15014681604

Dollars Lost: $0.0

Unknown Location

Date Reported: June 3, 2025


Employment - Employment Solicitation Scam - Warner Bros Impostor

Hello. I'm a recruiter at (Warner Bros) and my name is (Isabella). Several online recruiting firms have recommended your resume. After an initial review of your resume, we have decided to invite you for an interview for the Information Systems Manager position. The company currently has 5 job openings. This is a great remote online networking job helping merchants update data and providing free training. The company works 20 to 60 minutes a day (anytime, anywhere) and you can earn $50 to $500 a day if you want. The base salary is $1000 for every 4 days of work. 5 days paid probationary period, if you want to join, if you want to participate, please send a message to this number +14158154189

Dollars Lost: $0.0

Unknown Location

Date Reported: June 3, 2025


Phishing

Someone sent me a latter on that latter this number was mention 2184301273 basically this number is a scammer indian scam number

Dollars Lost: $0.0

HI

Date Reported: June 3, 2025


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