BBB Scam Tracker

Report a scam. Search scams. Protect yourself and others.

Look Up a Scam

Search Results (691314)

Online Purchase - Online Shopping Scam

I ordered 02 oliver linen shirts (large size) on May 13,2026 to be delivered to an address in Virginia,US . I made payment on the website via shop pay . They kept sending emails that package is in transit for many days . I could not track because the tracking number was with SDH-Express carrier which is in chinese language . Then finally my package showed delivered on May 25,2026 to a philadelphia PA PO Box 1910 .when i googled it showed that this is a passport processing centre address . I have filed claim with my bank for full refund and wanted to report this scam so that the people are aware of this fake oliver and blake scam!

Dollars Lost: $89.9

Victim Location: Virginia Beach, VA, USA - 23454

Date Reported: May 27, 2026

Business Name Used: Oliver & Blake

Other - Retail Business

Shady website claiming to sell a trailer hitch for 1/4th the market price which raised my suspicions The contact email associated with the website ([email protected]) is linked to several other fake websites. And the email doesn't even work. https://www.rvautoeshop.com/product/draw-tite-76603-max-frame-trailer-hitches-class-iii-2-2000-lbs-gtw-300-lbs-tw-mazda-cx-30-20-23/

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94601

Date Reported: May 27, 2026

Business Name Used: rvautoeshop

Charity

Same phone number as a home improvement Scam according to BBB. Got a random message wanting me to donate to smoke free coalition. No address representation, corporation just click here and make a donation. Text message.:Speak4app was only web id

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32507

Date Reported: May 27, 2026

Business Name Used: Smoke free choice, coalition, Speak4app, Reform of the U.S. FDA

Phishing

Pretended to be a legitimate dog breeder, but it’s a puppy scam. Gave several different names for who to send payment to. They have a website and FB page with lots and lots of puppy photos that are stolen from other FB pages and rescue groups. The sent videos of the puppy with Russian language in the background . They ask for $300 deposit for the puppy. They offer to “ship” the puppy to your house with flight nanny for additional cost or local delivery for $160. They promised to meet me in TN for the dog. I attempted to send the deposit 2 times and was alerted to the fraud and cancelled my payment in the nick of time. There was no puppy available and they were not going to meet me in TN.

Dollars Lost: $0.0

Victim Location: Rockton, IL, USA - 61072

Date Reported: May 27, 2026

Business Name Used: Mini Shar Pei Puppies Home

Employment

it was set to be a job interview using this link https://email.mail.hirestandardstaffing.com/c/eJx8lEuzqjgUhX9NmHkrRBAYMBA1PtDj4xx8TU6FJGAUCIbw0F_fxemurju43dNkr1o7O-vb9FswP9Pme1-MnXiXNNt592hXz53B_CEdQRYbTOZEFH5ORPbrJhSvNCkYUazSJElEkf6iMje4bzqO5yLLtT2D97XfOa8qkvLeID23bbPRw9mbq-vq07THtvNPlX6V3G-leiSZbH8762U0prEdO3BAHOgOLA96g9jm8cBkrgM9NDIJT36XVJqXvY7BeGQS0xwk0LIHFjPtAaEJGiSOTeMhhdDlrsGLRihZ5LzQfqkkq6kWsjBuvkeJC02TewxaEMWWPYyhQ1jieoRRm7mG8BFEI2ijkelZztD75XgxdGLiQeTYrs1tYMH_n1bm37QuKzAcA4QBwqQsM0FJ38B_igDCGUAY71Zxgx_x8mBk9Pvvx4tCc1WQzI8Qrtj8-DibAAVZcUHV-gIQPu8FGwKEUyfV0Xjb31V8Te6XCLfT9Tw7VfxzPFvO93YHULBX5y9UXtQddweAAitk5OCUR1zfZGKiedo28xlAWIWv9efkGhxjgLB1iQ7y-QzvDKCA648JOg6dCqDgWh7Mw9dotWrem8lz1p3udj7mAOHiBIWwtu9pF3lnMWPlRt_mjKHzJogWoQ5vSfuxu4qNdbemta5P-Z3VLyc7fdIr2S6Le3FSdZUf7brtm7lrOvfECZ8jfTxey3f4bDU28XR9OeyztF2MV1EIULB4Bqd6CVDw7Kp1TIcXa7c4PkY1a1YdkdZr4cx5JiZW1L0OOl936xSgwJykboBFuXlxWbwrOfWs7SqXZ74wH5vEtb2I9iOt1SX0bhc26ng0yyfVtv9bGE5HiMvl8kOprZh8JM89M1GONl_2YbSbRiJcBshdNN3wepVJGMHdKX6d9RJ9YQqGUyOTP4BeA_y8XZ8fbLdi3eGe1Xq-MHKub5L5pBRGqWQjGFc_kKZ1YSifyqIQnBKluboDC6Y_iezDV8laUe7_RGcgqmbQ08eVof3e7Y9W2qcy__7jmtA-19__8tv46K8AAAD__6DbdAA. It had 46 people in the interview, it was a guy named Antonio Reyes, selling for you to do sales for insurance for Globe Life.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: May 27, 2026

Business Name Used: Globe Life

Online Purchase

I was asked to send the $250 deposit by Apple Cash. That did not work yesterday so I was told to buy an Apple Cash card. Today both Apple Pay and the gift card worked. She received $500 and wanted the remaining $250 which I only planned to pay the $250 until I received the puppy. When she asked for the balance, I got a scam alert thru Apple Pay. I looked this up online and learned the hard way I have lost $500 now. She says she’ll send the puppy by courier on June 20 but I’m suspecting more fees. I told her I knew she scammed me but she says someone is trying to ruin her reputation

Dollars Lost: $500

Victim Location: Chipley, FL, USA - 32428

Date Reported: May 27, 2026

Business Name Used: Melissa’s Miniature Schnauzers

Online Purchase - AUTOKTOOL

Company offered a good deal on a mini excavator. When I placed my order, the order form said they would place a "hold" of funds until purchase was processed/completed. I called the number and the individual stated "We are available 24/7 at this number." I moved forward with the oder, thinking I could cancel if necessary after the hold. The money was actually charged through my payment method and now, there is no contact with the business via phone or email. I'm sure I will not receive my item(s) and will most likely have a difficult time getting my money back, even though the purchase was made through PayPal. The individual/company that was charged did not match the company the item was supposedly purchased from.

Dollars Lost: $5499

Victim Location: Pueblo, CO, USA - 81006

Date Reported: May 27, 2026

Business Name Used: AUTOKTOOL

Other

I got two different calls and both times they would not give me informationni asked for. They were looking for.my elderly mother about some lawsuit and needed her to sign some.documents. i asked the "processor" who.they worked for and they danced around the answer. I am.glad i.searched the number i.was given to.call. Hope this helps.

Dollars Lost: $0.0

Victim Location: Metairie, LA, USA - 70005

Date Reported: May 27, 2026

Business Name Used: Summit Office Group

Employment - Velmora Logistics

i provided my cash app handle , my social, my address and id.

Dollars Lost: $200

Victim Location: Kansas City, MO, USA - 64109

Date Reported: May 27, 2026

Business Name Used: Velmora Logistics

Online Purchase - Online Purchase

placed online order for two torches, lifetime warranty, and a magnetic light during holiday season, november 2025. i emailed for follow up 12/21, 1/22, 2/23, 4/17, 5/26 (this last one bounced back as undeliverable). i did receive one torch mid-january. but when inquiring about the remainder of the order, the company would say they were monitoring the transit but would only provide the tracking number for the single torch received in january. i continued to be patient until my latest follow up email bounced back and i realised my order was not going to come. i understand they are a small business, but would have appreciated transparency and a refund for inventory they could not fulfil.

Dollars Lost: $246.32

Victim Location: San Francisco, CA, USA - 94123

Date Reported: May 27, 2026

Business Name Used: Blue Flame Tools

Employment - Swiftora Logistics

They called me from the number (505) 578-2644 about a job offer, and told me I got accepted to the job. They sent me this pdf of sorts. I put in my name, phone number, and took a picture of myself and ID as they told me to. Later on I went to my mom about the job as it felt off. She told me to withdraw my application quickly and cancel any preorders as the whole company was a scam. Later on I looked up the company name and it got flagged instantly. Then I saw that I need to report this to fraud catchers.

Dollars Lost: $0.0

Victim Location: Tyler, TX, USA - 75701

Date Reported: May 27, 2026

Business Name Used: Swiftora Logistics

Employment

On Monday May 18, 2026 I received an unsilisited cell phone call from an Alicia Brady who claimed to be from the HR Department of "Northiva Express". The purpose for the contact was to 'follow up on my application for employment' and offer me a Cargo Compliance Auditor position with the company. The duties of the position were to include picking up parcels for international customers from local companies (ie: Best Buy, Target, Home Depot, etc.), opening the packages, inspecting the contents, repackaging the contents, attaching a company provided shipping label and delivering the package to a designated shipping carrier (ie: UPS, FedEx, etc.). For accepting this position, a promise of employment with a salary of $4,200 a month plus $35 for each package shipped (averaging three (3) packages per day) was offered to me. I asked Alicia to send me an email containing further information about the position; shortly after the call, I received an email from Alicia with a link explaining the company, position and salary structure. I responded stating that I had further questions and received no response. Nine days later, on May 27, 2026, I received another phone call from Alicia inquiring whether or not I was interested in moving forward with 'my application'. After speaking with her in great length and my asking many clarifying questions about the company, position and salary structure I expressed my concerns regarding the legitimacy of the business, position and salary and informed Alicia that I was not interested. She then told me that she would 'withdraw my application' and the phone call was concluded.

Dollars Lost: $0.0

Victim Location: Edmonton, KY, USA - 42129

Date Reported: May 27, 2026

Business Name Used: Northiva Express

Government Agency Imposter

Voice message: Good morning, my name is Miranda Robinson. I'm calling on behalf of the state of Ohio in reference to defendant, ( My first & last name ). Notice that a formal complaint is set to be filed. Mr. (My last name ) is steps of Easter, what we will documentation and services will be attempted at any listed address on his file. Prior to him being served, he will have the legal right to contact the office at 844-778-0649 for further assistance, he will need to reference his case number 184-717. Please be aware that all tents have been exhausted and Mr. ( my full name ) has not……. * the rest of the voice message stopped and cut off

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43219

Date Reported: May 27, 2026

Business Name Used: N/A

Debt Collections - Vishing

Someone claiming to be Jessica Sanchez called my office at work and left the following message with my staff: "Jessica Sanchez left a voicemail for you stating that she was a process server. She mentioned that your social security number and personal information may be posted to an account and asked that you call 877-753-8851 if you would like it removed." I called the number back and spoke with someone named Sebastian, who told me "she wasn't supposed to call an office phone number." I asked what company this was and what this was about. Sebastian told me that I was calling Stanton & Stern. He said Jessica is a process server from some a company called Nationwide Process Servers, but didn't elaborate any further. When I asked why Jessica left me Sebastian's phone number to call back, he had no explanation. No mention of an account balance due or anything in collections. I explained that I have no past due accounts on my credit report, not even any unpaid student loans, so I knew the "account" and the phone calls were a scam and I would be filing a formal complaint against them. Sebastian then stated I would be removed from their call list and I ended the call.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94123

Date Reported: May 27, 2026

Business Name Used: Stanton Stern

Employment - Northera Logistics LLC

Good day, Diamond Brianna Blake! This is Shawn from Northera Logistics LLC. I've just left you a voicemail regarding our Shipping Handler position. I am reaching out because we think you would be a great fit for this home-based position and would like to discuss the details with you. Please give me a call at my direct number (720) 790-7178 at your earliest convenience, or feel free to reply to this email with the best time to reach you. Kind regards, -- Shawn Anderson | HR Department Northera Logistics LLC 1800 Glenarm Pl STE 309, Denver, CO 80202 Main: (888) 499-9563 Direct: (720) 790-7178 Mon-Fri 09:00 AM - 06:00 PM EST Sat-Sun Closed

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33647

Date Reported: May 27, 2026

Business Name Used: Northera Logistics LLC

Worthless Problem-solving Service

The website suggests that it will assist with passport applications and the actually charge $106.00 simply for the passport application.

Dollars Lost: $106

Victim Location: Columbia, MD, USA - 21045

Date Reported: May 27, 2026

Business Name Used: GovSwift

Online Purchase

There were instagram ads for a company called Siluet who offered "The Pilates Studio Experience in the Comfort of your Home." They claimed it was trusted daily by 1000+ moms. I ordered my reformer at a discount on Jan 4 for $1799.10 (originally $3000). The site looked legitimate, they had an instagram site, there was nothing to suggest this was a scam. - Jan 10 I received an email they started production on my reformer. - Jan 24 I received an email giving an update on the crafting. - Feb 7 I received an email stating it was done crafting and entering scheduling. And that was it. No more contact. I was busy traveling but when I got back to check in on this, I emailed Apr 29 to no response. I sent a message to them on instagram May 12 to no response. I did a search online and found hundreds of others have also sent money and never received their reformer. Since then the site has been taken down, but I still had it up in a browser and captured a screenshot of their website.

Dollars Lost: $1799.1

Victim Location: Columbia, MO, USA - 65203

Date Reported: May 27, 2026

Business Name Used: Siluet

Phishing - IMP Merchant Solutions

sent email and called, left a verry rude message and telling me that litigation would be filed against me soon if I did not pay the amount on the invoice. The invoice had no verifiable information as to what it was for.

Dollars Lost: $0.0

Victim Location: Roswell, NM, USA - 88201

Date Reported: May 27, 2026

Business Name Used: IMP Merchant Solutions

Phishing - Tiger Loans Impostor

This Tiger Loans imposter attempted to make deposits of $400 into my checking account which now looks like a different business than an official Tiger Loans check. I feel like they took advantage of me because I was attempting to apply for a loan to get help paying bills. I am newly widowed. They took advantage of somebody who is very vulnerable. This is wrong. Thank goodness the bank cut this. I am currently on vacation and have no access to money until I can get the bank to undo the hold. Right now, the system will not allow me to upload anything right now, but I have emails.

Dollars Lost: $900

Victim Location: Lincoln, NE, USA - 68503

Date Reported: May 27, 2026

Business Name Used: Tiger Loans Impostor

Online Purchase - Online Purchase

Purchased a blouse online. Ad for Deep Wily online on 4/11/26 Promoted with shipping 2 weeks Charged but haven’t received. When trying to get tracking information. This company just sends same AI message Can’t get a refund It’s supposed to still be in transit Read more reviews and this company is more of a scam then a true retail online seller with horrible customer service and reputation

Dollars Lost: $46.78

Victim Location: Pacifica, CA, USA - 94044

Date Reported: May 27, 2026

Business Name Used: Deep Wily

Healthcare/Medicaid/Medicare

Bakarika Corp filed two fraudulent claims under my husband's name, to my insurance provider. Amount billed claims to be for medical supplies. We have never heard of this company nor ordered or received the medical supplies and services billed to my insurance company. My husband has none of the medical conditions indicated and has never been treated for any of the medical conditions associated with these supplies and services. We reported the first claim dated March 31, 2025, to my insurance company, various fraud hotlines and agencies. I researched this corporation and it was indicted for fraud.

Dollars Lost: $0.0

Victim Location: Berthoud, CO, USA - 80513

Date Reported: May 27, 2026

Business Name Used: Bakarika Corp

Online Purchase

Ordered 2 10x20 carports from tic tok and never arrived, tracking doesnt work always a break down or always a no one was home sent a lot of emails with no response saved all emails and if any one decides to sue let me know ill be glad to help.

Dollars Lost: $78.97

Victim Location: Ashville, AL, USA - 35953

Date Reported: May 27, 2026

Business Name Used: Lummens

Other - Phishing

A facebook marketplace ad offers a free saxophone, but if you message the seller (Barbara Gore) she gives this sob story and puts you in touch with her sister (Helen Watson: [email protected]). Then, Helen (which seems like it may be an automated response) refers you to a cousin via text, saying you will have to pay for shipping from Nevada.

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94606

Date Reported: May 27, 2026

Business Name Used: Barbara Gore Imposter

Employment

Received a job offer to be the "middle man" for checking return packages. I had no interview let alone recall applying for them. how ever I applied at a lot of places so I wasn't sure if maybe I did and forgot. Anna stated my job is to receive return packages and check for any wear and tear or damages then ship them back to the main warehouse. I was told to fill out the information through a link. after our conversation I felt a little weird so I googles them and found they are scammers.

Dollars Lost: $0.0

Victim Location: Johnston, IA, USA - 50131

Date Reported: May 27, 2026

Business Name Used: Northera Logistics LLC

Phishing - Privacy patrol

Haven't noticed that i have money taken from any accounts yet. Got a text thanking me for my payment that i never made. I have never heard of this place.

Dollars Lost: $0.0

Victim Location: Sandusky, OH, USA - 44870

Date Reported: May 27, 2026

Business Name Used: Privacy patrol

Government Agency Imposter - Government Agency Imposter

I get about 150 calls back to back from multiple numbers and people stating that I have been qualified to receive subsidy and benefits card for groceries and utilities. I CAN'T EVEN TALK OR TAKE CARE OF ANY BUSINESS I NEED TO BECAUSE OF THESE PEOPLE

Dollars Lost: $0.0

Victim Location: Brookhaven, MS, USA - 39601

Date Reported: May 27, 2026

Business Name Used: Subsidy and benefits department

Employment

Thay said i could make money by reshiping packages.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32218

Date Reported: May 27, 2026

Business Name Used: Swiftora

Debt Collections - Debt Collections Scam

Johnson group scammer called me this morning and said his name was Jonathan Miller and he was a debt collector and he had a reference number and he said that if I did not contact them back today, they were going to make a decision without my consent and that paperwork was going to be delivered to my house or that it was I don’t remember, and he also called my brother and my father calling them point of contacts they are very aggressive, debt collector actors that will scam you so be very careful

Dollars Lost: $0.0

Victim Location: Shawnee, OK, USA - 74804

Date Reported: May 27, 2026

Business Name Used: Johnson group

Retail Business - Sending several messages a day claiming psychic knowledge

This person used another alias and has been targeting me from various email accounts sending several messages a day claiming psychic knowledge etc. they lured me into making purchases

Dollars Lost: $100

Victim Location: Boca Raton, FL, USA - 33434

Date Reported: May 27, 2026

Business Name Used: Emmeline Spiritualist

Counterfeit Product - Phishing

Certificate of Status request form. Document said I need to have this filed with the Secretary of State and needed to respond by 06/03/2025. This notice was very professional looking. I called the phone # and talked twice to a person who was trying to make me think he was hard of hearing or just stupid. I told him I wanted my money back. "The stupid one was me."

Dollars Lost: $436.25

Victim Location: Sonoma, CA, USA - 95476

Date Reported: May 27, 2026

Business Name Used: business resource center

Online Purchase

I ordered this item and received it however it came with no instructions on how to put it together. I requested this info and received instructions that didn’t match the items I received, completely useless. I’ve requested return instruction 4 times and they are ignoring me. Will not respond. I have no idea where this company is located or how to get ahold of someone.

Dollars Lost: $89

Victim Location: Bethalto, IL, USA - 62010

Date Reported: May 27, 2026

Business Name Used: Novalyx aka Aquoxis

Online Purchase - Skyvolk Inc

It was a wed site I was looking at when I was playing a game

Dollars Lost: $0.0

Victim Location: Marion, OH, USA - 43302

Date Reported: May 27, 2026

Business Name Used: Skyvolk, Inc.

Online Purchase - Skyvolk Inc

It was a wed site I was looking at when I was playing a game

Dollars Lost: $0.0

Victim Location: Marion, OH, USA - 43302

Date Reported: May 27, 2026

Business Name Used: Skyvolk, Inc.

Online Purchase - Bank Seized Cars

Convinced me to buy a great car great deal. I ask questio ns about the car. Ayala Edward never told me there were no refunds I changed my mind the minute I sent the $500. I felt funny about the whole transaction. I told Ayala I changed my mind. Thats when he told me there are no refunds. I knew at that moment I got took for $500. .Expensive lesson. He sent me a receipt the next day. There was nothing on there that said non refundable. The following day he sent me a contract to sign. I did not sign anything. May 26 is when I contacted BBB.org. I don't want to see anyone else being taken advantage of. I will never do that again in life.

Dollars Lost: $500

Victim Location: Atlantic City, NJ, USA - 08401

Date Reported: May 27, 2026

Business Name Used: Bank Seized Cars

Employment - Swiftora Logistics

They emailed me about a job then called when I responded they offered me a job of receiving packages I would get paid a flat 400 50 per package if receive and 100 per package if I sent them out correctly and would get paid after a month the first time then weekly to biweekly after that

Dollars Lost: $0.0

Victim Location: Douglasville, GA, USA - 30135

Date Reported: May 27, 2026

Business Name Used: Swiftora Logistics

Tax Collection

Additional resolution options to reduce overall tax balance. Receive multiple calls/voicemails relating to this from different numbers.

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32301

Date Reported: May 27, 2026

Business Name Used: N/A

Employment - Imperial37JOBS

I am sharing a job information to students who might be interested in a Paid work from Job as a personal assistant and earn $500 Weekly. Kindly contact Mr Antonio Simon directly Via ( [email protected]) to apply for this Job If interested, kindly contact him with the below Name Mobile Number Personal Email ( Not Edu) Name of University The above information should be directly sent to him Via his email ([email protected]) for your application to be honored as this job announcement email is a no reply email IMPORTANT NOTE: Please respond to this email only via your personal email as email sent from your Phonix university edu account will be disregarded. This position requires attention, and we are using this as a test to confirm you read this email comprehensively and capable of handling this position. Once again you must send your application directly to his email. Lastly for this announcement we will need not more than 50 shortlisted applicant before this application will be closed so you are advised to respond swiftly.. Regards, Student Job Announcement This e-mail account is send only, and not monitored. If you have further questions about the information in this e-mail, do not REPLY to the e-mail. Instead, please reach out to the contact provided in the message([email protected])

Dollars Lost: $0.0

Victim Location: Hephzibah, GA, USA - 30815

Date Reported: May 27, 2026

Business Name Used: Imperial37JOBS

Online Purchase

Found that this company had really low prices on baby clothes. I ordered with a credit card. Over a month later, never received the products. Lost $44.34.

Dollars Lost: $44.34

Victim Location: Summerton, SC, USA - 29148

Date Reported: May 27, 2026

Business Name Used: printla lcc

Healthcare/Medicaid/Medicare

Received 2 calls (last night and this morning) from supposedly United Health Care, both callers had accents that made it difficult to understand them. They kept asking how I spelled my name and birthdate. They had information on 2 hypertension drugs I take and kept asking when was the last time I refilled that prescription. I kept telling them my primary doctor and OPTUM take care of my prescriptions. Finally accused them of being a scam and hung up. They did not get social security number or any financial information.

Dollars Lost: $0.0

Victim Location: Carterville, IL, USA - 62918

Date Reported: May 27, 2026

Business Name Used: United HealthCare

Online Purchase - MG Labs Limited

Do kot knoow how they got my ****** account information since I had a ****** credit card on file the hit me in Feb I did not notice and the hit me in May reported as unauthorize waiting for outcome

Dollars Lost: $134.91

Victim Location: Cairo, GA, USA - 39828

Date Reported: May 27, 2026

Business Name Used: MG Labs Limited

Counterfeit Product - Calixor Vera

The product “Gum Protect” is completely a fraud.

Dollars Lost: $37.98

Victim Location: Newark, NJ, USA - 07105

Date Reported: May 27, 2026

Business Name Used: Calixor Vera

Phishing - Phishing Mailer

Was told I was being notified of a recently closed mortgage recorded on 5/20/2026 and was told to call about an important matter on the loan and that it was time sensitive and to call at 800-955-0061 with a respond by date of 6/22/26. In small letters in the lower right hand corner, I was informed that all loan information is public record and that this was not endorsed, had any information provided by a government agency or lending institution. I was also told to contact MP Service Center at 888-778-5764

Dollars Lost: $0.0

Victim Location: Deforest, WI, USA - 53532

Date Reported: May 27, 2026

Business Name Used: MP Service Center

Phishing

Woman said i was in arears for approx $450 for unpaid loan from payday loan from 6 yrs ago, had my email address, bank name, my SSecurity number, and my employment at that time of the loan. I. did not recognize who the loan co was and do not remember never paying anyone i loaned money from without repaying them. This person said i could pay them half the amount arbitration or the company was requesting(which was twice the amount i supposedly borrowed)and it would be satisfied, so i hung up. Unsettling that they had my full SSecurity number

Dollars Lost: $0.0

Victim Location: Atlantic Beach, FL, USA - 32233

Date Reported: May 27, 2026

Business Name Used: Unknown

Phishing

I went directly to the government website to renew my passport. When I went to have my spouse take the picture to upload somehow it was directed to the other website. I have tried to call the company and none of published phone numbers work nor am I getting a response from my emails to cancel the transaction.

Dollars Lost: $167

Victim Location: Jacksonville, FL, USA - 32211

Date Reported: May 27, 2026

Business Name Used: Assistgov.com using another name IVS by GOVASSIST.com (possibly another name Entry LLC)

Home Improvement - Home Warranty Scam

They took "$199 out of account for 2 days. Someone did it by a phone call authorization.

Dollars Lost: $398

Victim Location: Chicago, IL, USA - 60651

Date Reported: May 27, 2026

Business Name Used: Shieldpro subsidiary home warranty

Other - Vishing

Other side of postcard: “ learn about your timeshare maintenance fee reimbursement program” “ you are invited to an informative event about your timeshare.” “ limited time exclusive offer. No obligation informative event received two promotional round-trip airline vouchers with a two night stay at one over 1000 Marriott Hilton or Hyatt hotels.! plus $50 cash to for qualified attendees space is limited”

Dollars Lost: $0.0

Victim Location: Pleasant Hill, CA, USA - 94523

Date Reported: May 27, 2026

Business Name Used: N/A

Debt Collections - Mid Erie Recovery Solutions

A process server called and told me they will be showing up to my residence or job with a summons for court. He also said he would be taking pictures of my vehicle so they can take it. I called the number he gave me to sort everything out and they said I owe a company with which upon my investigation, I don’t have. They had my personal information including last 4 of social, make and model of my vehicle, and my address. I paid them because of the threats made to me.

Dollars Lost: $3573.98

Victim Location: Morrisville, NC, USA - 27560

Date Reported: May 27, 2026

Business Name Used: Mid Erie Recovery Solutions

Advance Fee Loan - Telephone calls / texts about a loan

We keep getting calls from these people trying to give me a loan.

Dollars Lost: $0.0

Victim Location: Okeechobee, FL, USA - 34972

Date Reported: May 27, 2026

Business Name Used: N/A

Phishing

This business, GC Circle, buys back unused giftcards. I sent them $50.00 of giftcards and I have not received any money back from them. I can't even get my giftcards back from them. I reported this to the BBB to warn others.

Dollars Lost: $50

Victim Location: Joplin, MO, USA - 64801

Date Reported: May 27, 2026

Business Name Used: GC Circle giftcard buy back

Counterfeit Product - The United Gentlemen

On April 23, 2026 I ordered a 100% cashmere sweater from The United Gentlemen, which claimed an address in the Netherlands. The order was shipped from China. It arrived on May 26, 2026. The sweater label stated 100% polyester and did not fit correcdtly

Dollars Lost: $61.95

Victim Location: Olympia, WA, USA - 98512

Date Reported: May 27, 2026

Business Name Used: The United Gentlemen

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

BBB Scam Tracker

Look Up a Scam