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08/16/2026
09/16/2026

Search Results (763230)

Counterfeit Product - Civorae

Ordered 6 oz bottles x 3 (buy 2 get 1 free) of dark spot/bump removing cream and after over 2 weeks, received 3 tubes of 0.53 oz anti acne firming cream. I contacted the company by email and was told that I received the correct product, that their packaging had changed.

Dollars Lost: $99

Victim Location: High Point, NC, USA - 27265

Date Reported: September 17, 2026

Business Name Used: Civorae


Online Purchase

Kennedy Alfred advertised orthopedic leather high quality shoes. Orderded thrse in size 11 and was ssnt soze 42 european. They were pleather and way smaller than a typocal size 11 shoe. Contacted sipprt and was told 15% return fee coukd be vranted, or cost me 40 to 50$ to ship on top of what I paid already with customes fees to China. To maybe get a full refund or pay 29.99 to buy another pair of shoes. They got me.

Dollars Lost: $62

Victim Location: Ruther Glen, VA, USA - 22546

Date Reported: September 17, 2026

Business Name Used: Kennedy Alfred


Online Purchase

The scam happen tonight at 09/17/2026 @02:18am have cancel this once before keeps happen

Dollars Lost: $43.94

Victim Location: Brodnax, VA, USA - 23920

Date Reported: September 17, 2026

Business Name Used: Sap Trylynphoria


Online Purchase - help.uber.com

I 0laced an order, never received it and their support team has been no help!

Dollars Lost: $46.09

Victim Location: Rochester, NY, USA - 14620

Date Reported: September 17, 2026

Business Name Used: help.uber.com


Phishing - Bright credit lending

Claims I applied for a loan and was ready to be funded. The application that I never filled out was scheduled to expire at 5pm pacific time, however, the call was received at 7pm pacific time!

Dollars Lost: $0.0

Victim Location: Salisbury, NC, USA - 28144

Date Reported: September 16, 2026

Business Name Used: Bright credit lending


Phishing - Phishing

I contacted Creek Homestead Yards on facebook about purchasing 2 live ducks. They said the cost with delivery was $70. I agreed to delivery since it would have been an 8 hr roundtrip to pick them up. I sent $35 of it through Zelle to an account I figured was his/hers. I then get a message the next day that they were being shipped and they needed my shipping information which I provided. Then I was told I would need to send $110 for insurance on the live animals. A bit later they then told me the crate was not sufficient, and I could buy or rent a crate. I said I would rent it send sent $299. Both times they told me I would get the money back upon delivery of the ducks. I was then contacted back and told they need $250 for custom stamps due to live animals. I sent that but was starting to question it. Then I got another message that said they needed $300 more to secure livestock permit from the city and transfer of name, ie adoption fee. I told them I was not sending anymore, the city does not require that for delivery and they need to return my money and send the ducks back. I contacted the seller and he said they are reliable and he would send $100 of the $300 needed. I did not send any more money. I don't believe the ducks were ever available, they were never taken to any shipping company, and I was never getting any ducks.

Dollars Lost: $695

Victim Location: Suffolk, VA, USA - 23434

Date Reported: September 16, 2026

Business Name Used: creek homestead yards and stockway lines


Investment - Handmade

This is a pyramid scam. The more money you “deposit” the more “commission” you earn. For instance. You are required to deposit $25 through crypto and you earn a 30% commission of that $25 and keep it as a profit. However, that’s the first easy task you complete upon being “hired”. The next days tasks get more expensive and rise to $250 to be deposited with a profit of 30% commission. Until the next thing you know you’re depositing $5000 and then all of a sudden they place holds and stipulations on your account when you go to withdraw your funds because you “took too long” to make the deposit or you read the 5 step directions wrong to withdraw the funds and then get placed on a “bad reputation list” in which you have to pay even more money to get taken off that list and can’t get your funds until that deposit is made. And the list goes on and on with excuse after excuse when nothing was ever disclosed in the beginning about all these stipulations. And no matter how hard you fight or how much you pay. They still have a back up ready to keep your money.

Dollars Lost: $9100

Victim Location: Cuyahoga Falls, OH, USA - 44223

Date Reported: September 16, 2026

Business Name Used: Handmade


Employment

I applied for a personal assistant remote job at my university, and after I deposited a check from my job’s financial company, the check turned out to be a counterfeit check. And after I told my employer, he hasn’t responded since.

Dollars Lost: $400

Victim Location: Newark, NJ, USA - 07106

Date Reported: September 16, 2026

Business Name Used: N/A


Online Purchase - limuva

So I order some lip gloss from this company and it took a little over 3 weeks before I heard anything. It seems like every time I checked the location of my order it stated it was in transition. I then reached out to the company via email because they have no number listed, and they tell me, I can see it’s out for delivery just be patient. Later on that night around 9pm I noticed the order is now marked as delivered so I go check my mailbox, noticed nothing is at my door, checked my neighbors homes just in case it was delivered to the wrong place. After doing all of this I reach back out and since then I continue to get a generic “we’re sorry someone will be in touch with you soon” email. Not only did they steal my money, I’m sure they’re stealing plenty others money and probably personal information as well.

Dollars Lost: $50

Victim Location: Salisbury, NC, USA - 28146

Date Reported: September 16, 2026

Business Name Used: Limuva


Online Purchase - Katielucy

Company Named KatieLucy advertised Vintage Gold Inlaid Crystal hoop earrings on their website www.katielucy.com charged me $26.99 on August 27,2026. Today September 16, 2026 makes day 20 no earrings. Tried tracking package on SHOP App package never moved so package was probably never shipped they just took My Money.

Dollars Lost: $26.99

Victim Location: Baltimore, MD, USA - 21215

Date Reported: September 16, 2026

Business Name Used: Katielucy


Online Purchase

I ordered a dress from their website. It didn’t fit and it said online 100% money back guarantee within 30 days. They wouldn’t refund my credit card, only refund 10% & mail merchandise back to India when online company looked to be in NY.

Dollars Lost: $75.95

Victim Location: Midlothian, VA, USA - 23113

Date Reported: September 16, 2026

Business Name Used: Olivia New York


Online Purchase - Bath BodyWorks Imposter

Received email sale offer from Bath& BodyWorks(in hindsight, this is not the correct name of Bath & Body Works} Ordered items and paid with bank credit/debit card to a Paypal account for Satiria Bayu Kurniawa. I have not received my order and, needless to say, the website and email{[email protected]} or {[email protected]} can no longer be reached. Last communication on 7/29/26 indicated that my order was being shipped. Don't be gullible like me, if something seems too good to be true, it probably is not.

Dollars Lost: $17.99

Victim Location: Watervliet, NY, USA - 12189

Date Reported: September 16, 2026

Business Name Used: Bath BodyWorks Imposter


Counterfeit Product - Garage Door Service Imposter

I submitted an estimate request at speedy garage door website. I was called by 585-536-1585 saying they could come out immediately. They first quoted me between $1550 and $1950. I told them I wanted to let expensive option. They fixed the broken spring on my garage door, then told me in order to really make the door work, they needed to replace the motor too. Then at the end of the visit, they said they needed to be tipped 15% of the total. In all I paid $3277.50 and feel concerned about the quality.

Dollars Lost: $3277.5

Victim Location: Cato, NY, USA - 13033

Date Reported: September 16, 2026

Business Name Used: Garage Door Service Imposter


Debt Collections - Carolyn Callow

Voicemail left alleging Carolyn Callow was calling as a debt collector. Voicemail wanted a call back.

Dollars Lost: $0.0

Victim Location: Jersey City, NJ, USA - 07310

Date Reported: September 16, 2026

Business Name Used: Carolyn Callow


Counterfeit Product - Altamoro.usa / Altamoro.com Online Retail Scam

The ad shows 3d colorful large realistic images from a plug n play HD star projector that protects out into a room full of the images. The images move around the room such as fish swimming underwater, so realistic the children reach out to touch them etc. Total charge for product was $96.58 and they added aTIP of $7.66. The product is crap! A literal piece of crap! It equates to a stationary black and white night light! They offered me 10% refund and final offer 20% refund and refuse to give me a return method or return process. They need to be shut down for FALSE ADVERTISING! It’s deceptive, untrue, and way over exaggerated! They. Are literally stealing money from consumers! The product doesn’t do ONE thing that it claims except a light comes on when it’s plugged in. My attorney is engaged and he will shut them down for deceptive trade practice! It’s ridiculous that I am having to go through all of this BS for a month now with no resolution at all and still out $104.00!! It’s outright THEFT! Do NOT purchase from this company!! ANYTHING! EVER!

Dollars Lost: $104

Victim Location: Lubbock, TX, USA - 79423

Date Reported: September 16, 2026

Business Name Used: Altamoro.usa / Altamoro.com Online Retail Scam


Employment

They acted as if they were a company hiring

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37043

Date Reported: September 16, 2026

Business Name Used: General Repair Llc


Online Purchase

I placed an online order. When I tried to call about the order, no matter when, no one answered. Emails came back undeliverable. I realized mattrineboats has many email accounts. Thankfully, between the time I placed the order and when it got processed, my credit card got cancelled for a fraudulent charge. I got an email from matrine when the card was refused and they wanted a bank transfer or wire transfer. I have no doubt this is a scam deal.

Dollars Lost: $0.0

Victim Location: Bismarck, ND, USA - 58501

Date Reported: September 16, 2026

Business Name Used: Matrine Boats


Counterfeit Product

Received product and they are fake. There is no receipt or a phone number to contact to reach out to to return the product for a refund

Dollars Lost: $118

Victim Location: Los Angeles, CA, USA - 90014

Date Reported: September 16, 2026

Business Name Used: Illya marchany


Debt Collections

Did not disclose a business name. Threatened legal action.

Dollars Lost: $0.0

Victim Location: Lebanon, TN, USA - 37087

Date Reported: September 16, 2026

Business Name Used: N/A


Online Purchase

I order the product wrote them many emails, never responded. Then I called my credit card company to dispute. Then Smooche responded, vague emails. Never received the product. Absolutely horrible communication with them and no phone number to call. I believe they are a fraudulent company. No real address.

Dollars Lost: $199.45

Victim Location: Garland, TX, USA - 75040

Date Reported: September 16, 2026

Business Name Used: Smooche


Debt Collections - Phishing

THEY CALLED FROM A LOCAL NUMBER BUT PROVIDED AN 877 NUMBER ON MY VM THEY CALLED MY PHONE AS WELL AS MY SON CELL PHONE. SAYING THEY ARE ES PROCESSING AND HAS A FAILED ATTEMPT TO DELIVER ME DOCUMENTS AND WILL TRY MY JOB NEXT. I DON'T KNOW WHO THESE CLOWNS ARE I TOLD MY SON BLOCK THE NUMBER AND IGNORE THE CALL. NOTHING BUT SCAMS COME UP WHEN I GOOGLE THE PHONE NUMBER. I AM NOT CALLING THEM BACK.

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23669

Date Reported: September 16, 2026

Business Name Used: ES PROCESSING OR ES PROCESSORS


Debt Collections - Tagteam TST Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Receive several call everyday from several different phone numbers, leaves a message to call back 866-576-9174, leaves message calling from a processor's office regarding a case with a case number to discuss a matter that has been provided to there office for consideration of legal action including filing of a lawsuit and complaint to the court. Call to discuss spending actions that may be filed against me, for me to contact the firm

Dollars Lost: $0.0

Victim Location: Princeton, TX, USA - 75407

Date Reported: September 16, 2026

Business Name Used: Tagteam TST Process Server Imposter Debt Collections Vishing and Identity Theft Scam


Employment - Employment scam

They offered a job for Shipment Quality Control. They said they will send me equipment and that I needed a printer to print labels. They also said that I would get paid 4300-5300 dollars a month a from processing 10-15 packages a week. They asked me to upload my Id front and back; and take a picture holding my Id. They had me fill out this employee contract agreement.

Dollars Lost: $0.0

Victim Location: Bakersfield, CA, USA - 93304

Date Reported: September 16, 2026

Business Name Used: naviforge-dash.com


Employment

I received this email; "Hello, My name is Jayden Sutton with BL Properties Group, LLC. I’m reaching out regarding your application through CalJobs. After reviewing your application, we would like to speak with you about a Remote Data Entry Specialist position. The role is fully remote, Monday through Friday, with a schedule of 40 hours per week. The pay rate is $30 per hour." I was asked to proceed the application/screening process, a lengthy questionnaire about skills/experience/etc. Next morning I received a congratulatory email and an attachment with paperwork asking for copies of Driver's License, tax filing information (SS#) -. The application/hiring process seemed off so I researched the address (no unit #1001) which is a Staples Office Supply Store, there are no contact phone numbers on the website or emails sent. This company (LLC) has filed with the State of California since 2026 and there is a contact name. There is a website - but it actually shows nothing when you click on tabs. I checked reviews and other people have experienced the same or worse.

Dollars Lost: $0.0

Victim Location: Glendale, CA, USA - 91205

Date Reported: September 16, 2026

Business Name Used: BL Properties Group LLC


Online Purchase

I ordered blood glucose monitor on line, paid for it and never received.

Dollars Lost: $39.99

Victim Location: Sun Valley, CA, USA - 91352

Date Reported: September 16, 2026

Business Name Used: Moddyy.com


Travel/Vacation/Timeshare

I recieved a miss call from 225-227-1256 and they left a voice mail say "Hey, this is Bonnie over at the Orlando Promotion center. I just wanted to personally reach out and say thank you for your recent vacation with Hilton, Wyndham Holiday Inn or one of our other partner resorts. Because of that, you've actually been selected to receive a complimentary luxury cruise for 2 aboard Margaritaville at sea's award-winning ship, the islander, and this includes your cabin, all your meals, and onboard entertainment, and you have up to 18 months to use it. Now I did want to give you a quick heads up. This promotion is almost full, and I can only hold your spot for a short time. So when you call back, just ask for Bonnie, and I'll take great care of you personally. You can reach me at 888-941-0077 again, that's 888-941-0077. I look forward to speaking with you soon."

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70815

Date Reported: September 16, 2026

Business Name Used: Orlando Promotion Center


Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam

They sent an urgent letter (final notice) stating my home warranty is expiring and i need to call and update my account. I dont have a home warranty and this is the first letter i received from them. I then googled it and its very clear this company is not legit and is trying to scam. They use a fake customer ID and only info they use is my address which is public record and the person to contact is Corey Carleson, program director.

Dollars Lost: $0.0

Victim Location: Bethpage, NY, USA - 11714

Date Reported: September 16, 2026

Business Name Used: Home Warranty Division


Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received 2 different invoices on our 2 fax lines, invoice for each of our fax lines. Invoice is for an annual plan for secure encrypted fax services, fax number spoofing and logging for $479.85 per line. Found a Elbert Co., GA news article warning local business of this same scam on June 22, 2026.

Dollars Lost: $0.0

Victim Location: Livonia, MI, USA - 48154

Date Reported: September 16, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam


Employment - asset empire

sent text for wfh position sent site watch video completed sent link to make account pay no more contact

Dollars Lost: $0.0

Victim Location: Winston Salem, NC, USA - 27101

Date Reported: September 16, 2026

Business Name Used: asset empire


Online Purchase

Bought an item online. Showed tracking info, but never delivered.

Dollars Lost: $199.69

Victim Location: Evansville, IN, USA - 47725

Date Reported: September 16, 2026

Business Name Used: AOPIENE Shop


Online Purchase - The Horseshoe Heart Wind Chime (by Jordan Maynard)

www.goopearls.com Opened on YouTube The Horseshoe Heart Windchime ????(by Jordan Maynard) Subtotal $26.85 Shipping $6.90 Total USD $33.75 Never received this order after 2 weeks and no tracking information while looking into it I found that it was never shipped and some info written in China. Very disappointed as I know Jordan Maynard is a United States Verteran that I would have liked to support. He does have a website unfortunately the one that I listed is not one of them.

Dollars Lost: $33.75

Victim Location: Bloomfield, NJ, USA - 07003

Date Reported: September 16, 2026

Business Name Used: The Horseshoe Heart Wind Chime (by Jordan Maynard)


Counterfeit Product - Vision Pro, Aviroo Home Support

On social media Facebook Ad = FALSE ADVERTISING, sold as military invention glasses that auto corrects vision while wearing. Guarantee. See product at https://aviroohome.com/products/visionpro?ref=parcelpanel Cheap plastic & NO vision capability at all, no phone number access, I emailed REFUND REQUEST [email protected], responded back I must RETURN TO CHINA, costs $26.00 shipping to China, told to list worth $5.00 on outside of pckage. Bank statement listed AMEROHOME.COM 231-3012505 WY, I received from GOFO 5215 S Boyle Ave Ca 90058, so not sure if China or US, or both responsible. No other contact possible so filing with you to let folks know of this hoax.

Dollars Lost: $39.94

Victim Location: Everett, WA, USA - 98204

Date Reported: September 16, 2026

Business Name Used: Vision Pro Aviroo Home Support


Counterfeit Product - Think Pink Warrier

I wanted to support Breast Cancer awareness. I ordered two items of clothing from Think Pink Warrior. It took almost three weeks to arrive with very little updates. The items of clothing had no labels designating fabric type, with good reason and the transfer design was faded. I tried to call but could not get through. I messaged and emailed getting no response. I strongly believe this company is a fraud.

Dollars Lost: $70.4

Victim Location: Tulsa, OK, USA - 74104

Date Reported: September 16, 2026

Business Name Used: Think Pink Warrier


Phishing - phishing

This is Alyssa contacting XXX in reference to a claim that has been brought against you by Macus XX. We have sent documentation to your address. You will need to contact us and provide case number. When call the number back it's a long beep and a foreign voice.

Dollars Lost: $0.0

Victim Location: Eden, NC, USA - 27288

Date Reported: September 16, 2026

Business Name Used: N/A


Online Purchase - Stately men

Paid company for an elite clothing package that came with a stylist. I needed help with work clothing. What I received was shorts and polos that looked like clearance items for the summer time. When I confronted company they said they dont issue refunds but would get me another stylist and try again. I received 2nd box which contained items I didnt ask for like a $350 sport coat (specifically asked them to not send that. Their calls are all recorded). The rest of the box again was filled with cheap looking clearance type clothing. Again I asked for a refund and they denied it, instead offering store credit to purchase clothes off their online rack store. First of all, that is not what i signed up for, second, they items on the website look nothing like wjat they advertised to me when I made original purchase. To add to that, they don't have anything in my size. I feel as though this is a “bait and switch” type of company. So I decided to pick items from the online store. I received them yesterday and the shirts smelled like spoiled milk. I’m not making this up. I reached out to Stately and they still wouldnt offer a refund. Just more store credit. Please stay away. I can’t believe I fell for this.

Dollars Lost: $512

Victim Location: Commerce City, CO, USA - 80022

Date Reported: September 16, 2026

Business Name Used: Stately men


Online Purchase

I bought 6 bottles (6 months supply) which did nothing for my neuropathy. I called the Co. and cancelled the pills but have since received another 3 bottles. They were mailed from Florida.

Dollars Lost: $159.92

Victim Location: Champaign, IL, USA - 61822

Date Reported: September 16, 2026

Business Name Used: Glycoguard Blood Balance


Phishing - Threats about delivery of documents

They attempted to get my home address to deliver legal documents and were threatening me with contempt and legal actions

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33131

Date Reported: September 16, 2026

Business Name Used: Hollander Law Firm


Tech Support - McAfee Spoof

They called and posed at McAfee. Since I have McAfee and I was having a problem with my computer, I allowed them to into my computer. They ran scans to fix the problem, but as I know now, they created the problem to have me pay them to fix it. I have an invoice from them, confirmation email.....it was all a SCAM! I called McAfee and I have no subscription attached to my current account.

Dollars Lost: $399.99

Victim Location: Lakewood, NJ, USA - 08701

Date Reported: September 16, 2026

Business Name Used: McAfee Spoof


Fake Invoice/Supplier Bill

WE RECEIVED AN INVOICE FOR TONER FOR OUR COPIER WITH THE NAME OF SOMEONE IN OUR FRONT OFFICE. SHE SAID THAT SOMEONE HAD CALLED SAYING THAT WE HAD ORDERED TONER AND THAT IT WAS ALMOST OUT OF STOCK AND THEY NEEDED TO HURRY AND GET IT SHIPPED AND ASKED FOR THE DETAILS OF THE COPIER AND HER NAME.

Dollars Lost: $0.0

Victim Location: Suwanee, GA, USA - 30024

Date Reported: September 16, 2026

Business Name Used: IMAGING CENTER


Online Purchase - Newsever

Saw item on their website and ordered with debit card. Item never arrived and from comments I have read this is a scam website Do not order from this company.

Dollars Lost: $25

Victim Location: Ontario, NY, USA - 14519

Date Reported: September 16, 2026

Business Name Used: Newsever


Online Purchase

I ordered clothing from this company and I have never received them. The order was placed on July 4th, 2026.

Dollars Lost: $41

Victim Location: Los Gatos, CA, USA - 95030

Date Reported: September 16, 2026

Business Name Used: Nlineclicked


Online Purchase - Bumper Gallery

Bumper Gallery is a fake website. They do not deliver what was purchased. The email address provided for customer support does not exist.

Dollars Lost: $69

Victim Location: Seattle, WA, USA - 98115

Date Reported: September 16, 2026

Business Name Used: Bumper Gallery


Other

The item(s) advertised are posted with fake AI ads; the actual product delivered looks nothing like what was advertised, and generally is of a lesser quality both in looks and size. Their website (and the ad for the item) promise a "100% refund if not satisfied", but they don't respond to any emails asking for such a refund.

Dollars Lost: $45

Victim Location: Titusville, FL, USA - 32796

Date Reported: September 16, 2026

Business Name Used: Sheown


Online Purchase - Seamnest

Not the product as described.. small cheap piece of material

Dollars Lost: $75

Victim Location: Williamston, SC, USA - 29697

Date Reported: September 16, 2026

Business Name Used: Seamnest


Phishing

I received text message saying to contact apple support saying a transaction of $278.50 was attempted from. Chicago from a device that is not associated with my account. An authorization id 9374615-tzwn. I called the number because it said if charge wasn't authorized to call 888-416-9652. The message originated from 227-266-9466. When i realized it was a scam i advised i was reporting to bbb the man laughed

Dollars Lost: $0.0

Victim Location: Antioch, TN, USA - 37013

Date Reported: September 16, 2026

Business Name Used: Apple IMPOSTER


Employment

OK, somebody from construction company at the time I did post a thing on Facebook and a couple other sites looking for work OK well they caught my phone and said that I guess and that’s what they found me and they said that they were through Angie who helped contractors or people who are trying to get work like contractors that don’t have license. They get them jobs. Well since I didn’t have a contractors license at one job would cost me 15 bucks and so on all right if I paid a month at a time I think it was like $100 anyhow six months I think it was like 600 or something like that but a year was 1000 so on they called me again today trying to get me to buy or pay more money to them and I finally told them no y’all are a scam, etc. that I was going to report them because I’ve done went and put 60 bucks. I bought a green dot card or something like that and put 60 on there to pay for them and I never heard nothing else out of them but I need to report them because I was wondering how they had all my information and I’ve never signed up through their stuff or anything. I don’t know what is going on how they got my information and all that.

Dollars Lost: $60

Victim Location: Horn Lake, MS, USA - 38637

Date Reported: September 16, 2026

Business Name Used: Angie


Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received a fax from fax number: 231-385-1406 and it was an invoice from Med Pulse at the address listed above, for secure fax routing and encryption services we didn't order, use or even inquire about. We never heard of them or communicated with anyone from this company or address before. Or even this service type before. Suspecting its a scam, we looked up name and address for information and came across a lot of reports of scams coming out of that address. Also noticed someone reporting one on your site and decided to report as well so it's known this is still going on. I have attached a copy of the faxed scam invoice we received.

Dollars Lost: $0.0

Victim Location: Warren, MI, USA - 48093

Date Reported: September 16, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam


Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received a fax from fax number: 231-385-1406 and it was an invoice from Med Pulse at the address listed above, for secure fax routing and encryption services we didn't order, use or even inquire about. We never heard of them or communicated with anyone from this company or address before. Or even this service type before. Suspecting its a scam, we looked up name and address for information and came across a lot of reports of scams coming out of that address. Also noticed someone reporting one on your site and decided to report as well so it's known this is still going on. I have attached a copy of the faxed scam invoice we received.

Dollars Lost: $0.0

Victim Location: Warren, MI, USA - 48093

Date Reported: September 16, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam


Counterfeit Product - Online Retailer Scam

I bought two pairs of men's shorts. The picture of the shorts were completely different from what I received. There were supposed to be belts included. The shorts were nylon, way too small, with some weird orange label that wasn't in the description. Other than that orange patch, there were no other identifiable marking, no size, fabric, and very, very cheaply made. I paid over 50$ for both. The shipping label is the only information I have because I tried looking up the website again, and it doesn't come up. It was shipped by GOFO. Although the label says it came from NY, I believe the seller was from overseas. The reference number on the shipping label is *****************

Dollars Lost: $0.0

Victim Location: Elizabethtown, PA, USA - 17022

Date Reported: September 16, 2026

Business Name Used: hoxima


Debt Collections - Debt Collections - Phishing Scam

This person claimed to be paralegal for collection for Credit One, that I owed $865.32. For the fact, I paid off my settlement back on december 2011. I remember someone called me back maybe two years ago, claimed the same and can't remember how much i lost. Now, today again claiming i owed money. I need help and guideness.

Dollars Lost: $0.0

Victim Location: Ridgewood, NY, USA - 11385

Date Reported: September 16, 2026

Business Name Used: N/A


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