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08/15/2026
09/15/2026

Search Results (762971)

Counterfeit Product - Bristy

I ordered a foot massager online it took a month to get here and now that it got here it won't plug in it has two round prongs on it

Dollars Lost: $69.99

Victim Location: Burns, OR, USA - 97720

Date Reported: September 16, 2026

Business Name Used: Bristy


Phishing - Next Step Filings

Mailing is attached.

YOUR ANNUAL REGISTRATION MUST BE FILED BY 6/30 TO REMAIN ACTIVE/COMPLIANT

Please Respond By: 09/20/2026

Notice Date: 09/10/2026
Document Number: 605 607 638
Due Date: 6/30/2026
Please Respond By: 09/20/2026

2026 – ANNUAL REGISTRATION INSTRUCTION FORM

(Washington LLCs)

Washington Law requires every corporation, limited liability company, and limited partnership authorized to transact business in the State to timely file an annual registration every year. If your business does not file an annual registration in the applicable filing period, you may be at risk of having your company administratively dissolved.

RCW 25.15.806: “Every limited liability company (domestic or foreign) registered to transact business in the State of Washington, (...) shall pay into the state treasury on or before the last day of the twelfth month next succeeding the month in which it was organized (...), and by such date in each year thereafter, an annual registration fee...”

If you haven't already done so, you may need to file your annual registration for the current calendar year. Next Step Filings will assist for a fee in the filing. You can use this service to save time filing your annual registration. You can also file it yourself online for the state fee of $70 directly with the State Corporation Commission. Next Step Filings is not a government agency and is not affiliated. This is a commercial filing service. If you have any questions, reach out to us at [email protected], or call us at 1 (888) 851-6604. For quicker service, place your order online at www.nextstepfilings.co

To utilize this service, follow the steps below. Mail the completed form enclosed with your $175 payment, or use coupon code (SAVE10) at NextStepFilings.co by 09/20 to save $10 on our svc. fees. Please respond today!

STEP 1. Verify the accuracy of the pre-printed business information. Make any necessary changes.

STEP 2. I authorize an electronic signature on behalf of the limited liability company. I understand that Next Step Filings is not a government agency, is not affiliated, and not providing legal advice.

Signature (to be signed by an owner or registered agent) REQUIRED

Print Name Clearly
E-Mail
Business Name

© Next Step Filings
Document No. 605 607 638
Please Respond By September 20th, 2026. 

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98126

Date Reported: September 16, 2026

Business Name Used: Next Step Filings


Online Purchase - Sensory Joy

This is a fraudulent website aimed at special needs parents looking for items to help with sensory needs of autistic children. Product never arrived. No phone number on the website to contact company. No email ever sent with real tracking information. Links to fake facebook page with fake followers and fake videos posted of happy customers. Cruel scammers targeting vulnerable special needs parents desperate for solutions to help regulate their autistic children. This website needs to be taken down. Website uses SHOP online purchasing platform to process payments for them.

Dollars Lost: $75.9

Victim Location: Anacortes, WA, USA - 98221

Date Reported: September 16, 2026

Business Name Used: Sensory Joy


Online Purchase - Leaftide

I have reached out to get refund and also called number I found on website and no one answers back

Dollars Lost: $750

Victim Location: Orange, TX, USA - 77632

Date Reported: September 16, 2026

Business Name Used: Leaftide


Online Purchase - Patrol Identity Theft Protection

Claiming to give a Gift Card of $250. The Privacy Patrol is scamming to get people signed up for fraud protection and they will not let me cancel. I was scammed on 9-14-2026. Oregon has a 3 day cancelation policy that the company will not honor. They hung up the phone on me.

Dollars Lost: $10

Victim Location: Hillsboro, OR, USA - 97123

Date Reported: September 16, 2026

Business Name Used: Patrol Identity Theft Protection


Phishing - La Center Builders

I've been getting texts for weeks from 'contractors' supposedly working for a neighbor, offering 'work' that are actually intended to target my father, but luckily they have the wrong number. One finally called directly from an oregon number and identifying themselves as an employee of "La Center Builders", a supposed contractor company. I said I wasn't interested and own our own construction company so they wouldn't call back. After hanging up I immediately looked up the business to find that it doesn't exist.

Dollars Lost: $0.0

Victim Location: La Center, WA, USA - 98629

Date Reported: September 16, 2026

Business Name Used: La Center Builders


Online Purchase

They advertised a huge set of artificial ivy plants and take your money. Then they make you wait a good 20 days before you get a small package of fake leaves that look like plastic and are nothing like advertised. When you ask for a refund and where to return the item, no one gets back to you. It is absolutely a scam.

Dollars Lost: $40

Victim Location: Panama City Beach, FL, USA - 32407

Date Reported: September 16, 2026

Business Name Used: Horelli


Identity Theft - DENILAN FITCORI

I ordered a pizza from pizza hut using my debit card and then an additional charge came through on my bank account for 34.79 from this company.

Dollars Lost: $34.79

Victim Location: Auburn, WA, USA - 98002

Date Reported: September 16, 2026

Business Name Used: DENILAN FITCORI


Debt Collections - Jefferson Capital Systems impostor

text message offering 24 payments of $40.28 to resolve debt...call # or go to website

Dollars Lost: $0.0

Victim Location: Idaho Falls, ID, USA - 83402

Date Reported: September 16, 2026

Business Name Used: Jefferson Capital Systems impostor


Phishing - Ryan / Legal Process Server

He left a voice mail for a responsible member of the household to call him or he would have to sign off for me on a legal matter attached to my ssn and id

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98444

Date Reported: September 16, 2026

Business Name Used: Ryan / Legal Process Server


Counterfeit Product

I ordered a dress online. Seemed legit. Had a legit website. There website lists this: Alira The Label Designed to be remembered. Premium women's dresses designed to sculpt, empower, and turn heads. Free US shipping on every order, 30-day returns, and styles made to be remembered. **This is false. I received a cheap knock off of the dress from China. Now I have to return it and they gave me this address: SHEN ZHEN KUAIKUA TECHNOLOGY Co., Ltd B104, Kaicheng High-tech Park No. 11, Jiali Road, Dalang Subdistrict, Longhua District Shenzhen City, Guangdong Province Postal Code: 518109 China When I put this in to google it says this is a shell address and a scam. I will have to pay to have it shipped back and I am sure I will never see my money.

Dollars Lost: $75

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: September 16, 2026

Business Name Used: Alira


Counterfeit Product - Alira The Label

The dress I received for Order #******** does not match the advertised product: Strapless Maxi Dress- Multicolor Sage/Small. The item shipped is clearly a different product and does not represent the image, description, color, or quality shown at the time of purchase.

Dollars Lost: $84.95

Victim Location: Auburn, AL, USA - 36830

Date Reported: September 16, 2026

Business Name Used: Alira The Label


Employment

I was sopose to receive $27.93 doing surveys. Ive been waiting since March 20, 2026 for my reward money. They keep stating they are behind and having system issues. Ive recieved reward money before and had to wait around 1 week to get my reward. This time its been over 6 months!

Dollars Lost: $0.0

Victim Location: London, OH, USA - 43140

Date Reported: September 16, 2026

Business Name Used: N/A


Online Purchase - Golfer's Digest / Axis Marketing

They called me to offer advertising direct to country club members in Buffalo and Rochester via a 5.5x8.5 magazine that was to be mailed to home addresses of members of a total of 12 country clubs, roughly 1200 magazines customized to each market to be produced. I paid them. A couple of my friends paid for it. Not one magaszine got delivered.

Dollars Lost: $1200

Victim Location: Mendon, NY, USA - 14506

Date Reported: September 16, 2026

Business Name Used: Golfer's Digest / Axis Marketing


Phishing - Golden Protection Group

I rec'd an official-looking mailing indicating that my warranty would expire soon ("TIME SENSITIVE" at the top of the page) and I needed to call them to extend it. A close reading of the mailing shows: 1) No return address, website, or email address - just a toll-free number to call. 2) Letter states "Our records indicate that you have not contacted us regarding your vehicle service contract", which is trying to imply that I have an existing business relationship with them. 3) In the fine print at the bottom, it indicates the policy is through Golden Protection Group - no other information.

Dollars Lost: $0.0

Victim Location: Odessa, MO, USA - 64076

Date Reported: September 16, 2026

Business Name Used: Golden Protection Group


Debt Collections - Nationwide Processing Service Imposter Debt Collections Vishing and Identity Theft Scam

This is nationwide processing services. We have a scheduled delivery of sealed Dunning notice for **, scheduled to come out to the address between one and 3 p.m. If you are not home, the courier will proceed to the place of employment on file if there is one. You will have to present a valid form of photo identification. If either yourself or your representing attorney, have any questions or need to reschedule. You need to contact the filing party at is 585 250-7522.

Dollars Lost: $0.0

Victim Location: Irving, TX, USA - 75063

Date Reported: September 16, 2026

Business Name Used: Nationwide Processing Service Imposter Debt Collections Vishing and Identity Theft Scam


Debt Collections - CR Recovery Debt Collections Vishing and Identity Theft Scam

The woman on the line stated she was with a collections company regarding a loan/debt that I have not taken or do not have in collections and was trying to have me disclose my information to her and pay money for a fake collection. I have no such creditor on my credit report that she said she was calling for.

Dollars Lost: $0.0

Victim Location: Frisco, TX, USA - 75033

Date Reported: September 16, 2026

Business Name Used: CR Recovery Debt Collections Vishing and Identity Theft Scam


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

Recieved "invoice" for fax routing, spoofing prevention and audit log with total due of $479.85.

Dollars Lost: $0.0

Victim Location: South Haven, MI, USA - 49090

Date Reported: September 16, 2026

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


Other

I submitted a 195.00 Bath and Body works gift card and they took the money off and refuse to answer emails or communicate period.

Dollars Lost: $195

Victim Location: Havana, FL, USA - 32333

Date Reported: September 16, 2026

Business Name Used: 4cardsexchange


Employment - Aequilibrium Impostor

I was contacted by individuals claiming to represent Aequilibrium Inc. regarding a remote Account Executive position. The initial recruitment email came from [email protected] and identified the recruiter as Ava Hall, Talent Acquisition Specialist. I was instructed to schedule an interview with an individual identifying herself as Dr. Grace Wilson, Hiring Manager, through Microsoft Teams. I completed the interview process through Microsoft Teams and subsequently received an employment offer letter using Aequilibrium's name and branding. The offer stated that I would be paid $55 per hour, or $2,200 per 40-hour week. During the Teams conversation, I was also told that the Account Executive position had a 50/50 base/variable compensation structure, 10% commission on new ARR, and quota accelerators. As part of what I believed was a legitimate employment onboarding process, I provided sensitive personal information, including a copy of my government-issued ID, my Social Security number, home address, and a completed W-4. I did not provide banking information or send any money. I later discovered significant inconsistencies indicating that the individuals contacting me may be impersonating the legitimate Aequilibrium company. Most notably, the recruitment communications came from [email protected] rather than an Aequilibrium corporate email domain. The employment offer also contained unfinished template language in the benefits section, and the compensation information in the written offer did not match the commission structure communicated through Microsoft Teams. I am reporting this because my personal identifying information was obtained through what appears to be a fraudulent employment recruitment/onboarding process using Aequilibrium's name. I have since frozen my credit reports with all three major credit bureaus, placed a fraud alert, and obtained an IRS Identity Protection PIN. I have retained the emails, Microsoft Teams communications, and employment offer letter as evidence.

Dollars Lost: $0.0

Victim Location: Elk Grove, CA, USA - 95758

Date Reported: September 16, 2026

Business Name Used: Aequilibrium Impostor


Phishing

Calling number showed Ballad Health so I answered because I have been having recent legit calls from them regarding my treatments. Caller was obviously pre-recorded with ability to sound like a normal person and had a quick response to my comment that I had no idea what they were talking about. Call was asking about final funeral or burial expenses and last comment he made to me before I hung up was wanting to know what age group I was in. I did not give any personal information just hung up because the whole time I was pretty sure it was a scam call.

Dollars Lost: $0.0

Victim Location: Church Hill, TN, USA - 37642

Date Reported: September 16, 2026

Business Name Used: none


Phishing - A Roofing Company Smishing and Identity Theft Scam

Constant contact for roof inspections of an address i do not live.

Dollars Lost: $0.0

Victim Location: Garland, TX, USA - 75043

Date Reported: September 16, 2026

Business Name Used: A Roofing Company Smishing and Identity Theft Scam


Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Lorne Gershuny Barrister & Solicitor

Sent letter stating an unclaimed estate that has an estimated value of $10,910,900 belonging to a deceased person related to the addressee was available after his death due to COVID-19. If you agree to partner with him, he will send 10% to charity organizations while splitting the remaining 90%.

Dollars Lost: $0.0

Victim Location: Portland, MI, USA - 48875

Date Reported: September 16, 2026

Business Name Used: Lorne Gershuny Barrister Solicitor


Phishing - None Given

The scammers keep calling after I block them with different numbers

Dollars Lost: $0.0

Victim Location: Macon, GA, USA - 31217

Date Reported: September 16, 2026

Business Name Used: None Given


Phishing

Scammer repeatedly calls my phone number. If I answer, he says his wife is in the hospital and he’s trying to find her.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95834

Date Reported: September 16, 2026

Business Name Used: N/A


Online Purchase

I ordered a 8 pack of double button wasted jeans ton August 8,2026 never received they said it was delivered on the 23rd of August but thats not true very disappointed.

Dollars Lost: $37.84

Victim Location: Elko, NV, USA - 89801

Date Reported: September 16, 2026

Business Name Used: Dmitrivoro


Phishing - Legal Process Server

Attempt to deliver court papers

Dollars Lost: $0.0

Victim Location: Pacific, WA, USA - 98047

Date Reported: September 16, 2026

Business Name Used: N/A


Employment - Naviforge Freight

I applied on indeed for an at home job listing. They emailed me and had me do an online dashboard account. I provided my social security number, my state ID information as you’re required to do for any job including my bank account number and routing number for “direct deposit”. I worked for 3 weeks receiving packages, taking old labels off and adding new labels and shipping them out.

Dollars Lost: $0.0

Victim Location: Ontario, OR, USA - 97914

Date Reported: September 16, 2026

Business Name Used: Naviforge Freight


Counterfeit Product - Counterfeit Product - North Trust Wears

This company pretends to be Cdn and offers 100% guarantee. Yet they ship from Italy and are based in Hong Kong. They don't honor their return policy. There are several renditions of the same co with multiple websites and facebook. The quality of the two items I received was terrible and too small. XL was more like L. The cardigan was two poorly sewn bits of carpet like material. They have an address at 3593 Yonge Street, Downtown Toronto, ON, Canada, M4W 1J7, which doesn't exist.

Dollars Lost: $81

Victim Location: ON, CAN - L7S 1C7

Date Reported: September 16, 2026

Business Name Used: North Trust Wears


Other

They called husband left voice treat for me to call or they will make lawsuit in court

Dollars Lost: $0.0

Victim Location: Orange City, FL, USA - 32763

Date Reported: September 16, 2026

Business Name Used: Prosser


Online Purchase - Online Purchase - Solarye

Ordered shoes 8/12/2026 through affirm loan payment from solarye . Given a tracking AMTS000241347FS . The tracking number says delivered by the item was never delivered. Contacted the company multiple time and they want respond by email or phone . I have file a dispute with affirm and Wells Fargo

Dollars Lost: $117

Victim Location: Haines City, FL, USA - 33844

Date Reported: September 16, 2026

Business Name Used: Solarye


Phishing - State Processing Unit

Good morning, hi, my name is Kimberly, calling from the state processing, you know, we have some documents for Latia. I'm Armstrong coming out to 873-8735 Lafayette at tomorrow between 2 and 4. If you have any questions regarding scheduled delivery, contact the following property for more information, they're listed at Franklin and Miller. Toll free number is 888-834-3981. Phone number is CD 1504. Thank you and good luck.

Dollars Lost: $0.0

Victim Location: Kansas City, KS, USA - 66109

Date Reported: September 16, 2026

Business Name Used: State Processing Unit


Online Purchase

I posted this review on https://www.trustpilot.com/review/lookvelvet.com. Others report the same issues with this company. FAKE BUSINESS! DON'T BUY FROM THIS BUSINESS! THEY ARE SCAMMERS! Yes, I agree with all the comments in this website. I also orders some shorts and pants. Their tracking systems (Global Logistics Track Platform) says it was delivered, but I never received anything and they don't even want to say which carrier they used. They said they sent a second shipment with my orders and it also said it was delivered, but I never received anything. I requested a refund and they told me the carrier would only refund 70%. I told them I did not purchase from a carrier and that they have return a 100% of my refund and they agree. But they are giving me the run around. In my opinion, I believe they are shipping probably illegal items to the US and using our address. They also have this company listed in New Jersey, but it is really in China. I also believe the order tracking system they use is managed by the same scammers and it is fake. I am reporting this to the authorities.

Dollars Lost: $58.12

Victim Location: Ocala, FL, USA - 34476

Date Reported: September 16, 2026

Business Name Used: Lookvelvet (https://lookvelvet.com/)


Debt Collections - World Processing Mediation Firm

I continue to receive phone calls from (913)392-8740. After being harassed for months, I returned their call and was told the company name is "World Processing Mediation Firm" and they were trying to collect a debt. The people want me to verify personal information such as my social security number, address, etc. which I refused to do. They in turn refused to provide me with information about the so called debt unless I gave them personal information. Even though I have blocked this number and associated numbers from the same 'company' they manage to leave voice mails with threats to have me 'served' at a fake address that I have never been associated with.

Dollars Lost: $0.0

Victim Location: Leon, KS, USA - 67074

Date Reported: September 16, 2026

Business Name Used: World Processing Mediation Firm


Phishing - National Home Warranty

Subject: Report of Fraudulent Mailer Misusing Navy Federal Credit Union I received a deceptive mailer that is misusing the Navy Federal Credit Union name and I wanted to report it. Details of the mailer: • Date Received: September 16, 2026 • Addressed to: Monico Tiongco, 94-516 KUPUOHI ST #12201, WAIPAHU, HI 96797 • Company Sending Mailer: National Home Warranty • Phone on Mailer: 1-877-913-1764 • Expiration Date on Letter: 09-12-2026

Dollars Lost: $0.0

Victim Location: Waipahu, HI, USA - 96797

Date Reported: September 16, 2026

Business Name Used: National Home Warranty


Sweepstakes/Lottery/Prizes - ARB Imposter - Prize Winner - Fake Check Scam

The return address on the envelope was ARB INTERACTIVE, PO BOX 2900 NEW YORK, NY 10002. The postmark on the envelope was Santa ana, CA. The return address on the check inside the envelope was Axxis Title Agency LTD, 4605 Morse Rd, Suite 102A, Gahanna, OH 43230, it was drawn on ENCORE BANK, LITTLE ROCK, AR, check # ******, in the amount of $9700.25

Dollars Lost: $0.0

Victim Location: Hamilton, IL, USA - 62341

Date Reported: September 16, 2026

Business Name Used: N/A


Phishing - NATIONAL ASSET MANGEMENT

STACY BARBER CALLED AND STATED SOMEONE HAD PUT A TRIAL AGAINST ME, MY SOCIAL OR MY PHONE NUMBER AND I NEEDED TO CALL HER AND RESOLVE THE ISSUE RIGHT AWAY. CAN CALL 844-305-2174 BUT CALLED FROM 986-301-8031

Dollars Lost: $0.0

Victim Location: Norfolk, NE, USA - 68701

Date Reported: September 16, 2026

Business Name Used: NATIONAL ASSET MANGEMENT


Online Purchase - Cloud couch TikTok Ad

It's on the tiktok shop page, and its called a (cloud couch) after you put you credit card information in you dont receive a tracking number, or any other information!

Dollars Lost: $28

Victim Location: Rochester, NY, USA - 14611

Date Reported: September 16, 2026

Business Name Used: Cloud couch TikTok Ad


Credit Cards - JP Morgan Chase Bank Imposter / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Called me out of the blue claiming to be Chase. Said that I should’ve received a notice on fraudulent transactions (which I didn’t), two of which were $2k and $3k payments to Pedro Martinez (the famous baseball player??) via Zelle. He then proceeded to ask me to add myself as a payee, to which I asked “is this a scam?” I then was threatened by the caller that he would process the transactions as I was asking too many questions, and also asked me to google the phone number, to which I said that phone numbers can be spoofed and that it doesn’t mean anything. He then hung up the phone, probably as I wasn’t about to be scammed. I then phoned Chase who confirmed that nothing was wrong and that it was indeed a scam call.

Dollars Lost: $0.0

Victim Location: Frisco, TX, USA - 75035

Date Reported: September 16, 2026

Business Name Used: JP Morgan Chase Bank Imposter / Process Server Imposter Debt Collections Vishing and Identity Theft Scam


Advance Fee Loan - Conventional home lender

Letter to scare me into calling

Dollars Lost: $0.0

Victim Location: Bath, NY, USA - 14810

Date Reported: September 16, 2026

Business Name Used: Conventional home lender


Phishing - Legal Threat Robocall

Rec'd VM from Judy with processing department. Our office has received preliminary paperwork and this phone number was listed as a possible contact number for the individual we're attempting to obtain updated location information for. Please return our call at your earliest convenience so we can stop any further skip tracing efforts and work toward an amicable resolution over the next few days. We appreciate your cooperation and look forward to speaking with you.

Dollars Lost: $0.0

Victim Location: Ghent, NY, USA - 12075

Date Reported: September 16, 2026

Business Name Used: Legal Threat Robocall


Other - 2026 Painesville Luxury Cruise & Travel Expo on Zoom

Received in the mail a flyer to join a Zoom call. The flyer promises a 5-day/4-night cruise for two aboard a major cruise line traveling to the Caribbean or Mexico. Or, as an alternative, 2 complimentary promotional roundtrip airline tickets, including two nights at one of over 1000 Marriott's, Hilton's, or Hyatt's. Retail value is up to $1499

Dollars Lost: $0.0

Victim Location: Painesville, OH, USA - 44077

Date Reported: September 16, 2026

Business Name Used: 2026 Painesville Luxury Cruise Travel Expo on Zoom


Phishing - Document Delivery Service

Rec'd two voicemails, about 2 weeks apart (original phone numbers were 914-307-9828 & 934-239-8000) saying they were retained by a document delivery service and only 2 attempts will be made to deliver, requiring signature as proof. First VM had a call back of 803-681-2733 and second VM had call back of 855-643-7080.

Dollars Lost: $0.0

Victim Location: Ghent, NY, USA - 12075

Date Reported: September 16, 2026

Business Name Used: Document Delivery Service


Online Purchase

I purchased shoes from Harper & Wells Boston. The product was significantly not as described. When I attempted to return them, I was offered a 40% refund or I was required to ship them to China and pay international shipping and tracking fees. This was NOT what was not in keeping with their advertised "Easy returns ... hassle-free returns make it simple to send it back." I would suggest NEVER shopping this site.

Dollars Lost: $69.95

Victim Location: Columbus, OH, USA - 43214

Date Reported: September 16, 2026

Business Name Used: Harper & Wells Boston


Phishing - Phishing

CM: J******* your $6,600 spending card for food, gas & utilities has been confirmed. Reply CARD to claim yours before it expires. Text STOP to unsubscribe.

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23523

Date Reported: September 16, 2026

Business Name Used: CM


Online Purchase - Margaret and Robinson

Margaret and Robinson pretends to be located in the U.S. It's actually in China. When you order an item online it tries to trick you into ordering the same thing at 10% off. If you try to cancel immediately, it ignores. After weeks it sends an inferior product and makes it impossible to return as you have to send it back to China at high postage. I believe this company has already been reported to the BBB since there are numerous reports about the scam online. I hope someone has the power to take down the website and stop the game.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68505

Date Reported: September 16, 2026

Business Name Used: Margaret and Robinson


Phishing

CM: your $6,600 spending card for food, gas & utilities has been confirmed. Reply CARD to claim yours before it expires. Text STOP to unsubscribe.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63130

Date Reported: September 16, 2026

Business Name Used: N/A


Online Purchase

I contacted the seller through PetzLover about a puppy named Mark. The seller was using the name “Marcel John” and phone number (650) 918-7795. In the messages, the seller presented themselves as a woman and mother of three and said the puppy was vaccinated, microchipped, health tested, and came with medical and bloodline paperwork. The seller repeatedly asked me to send a deposit through Zelle before providing the requested verification. I asked for a live video of the puppy, the full microchip number, and vaccination records, but the seller kept delaying or refusing to provide them before payment. After I contacted the seller, the seller called me from the same number, and the person on the phone was a man, which did not match the identity presented in the messages. I also discovered that this seller has multiple PetzLover listings for different puppies and breeds, which raised additional concerns about whether the animals and information in the ads are legitimate. Because of the inconsistent information, refusal to provide proof, multiple listings, and pressure to send money through Zelle, I believe this was an attempted pet scam. Please investigate this account, phone number, and all related listings to help prevent other buyers from being scammed.

Dollars Lost: $0.0

Victim Location: Pomona, CA, USA - 91766

Date Reported: September 16, 2026

Business Name Used: Petzlover


Online Purchase

The website advertised on first page of Google. They had competitive prices on sealed booster box products and used a Shopify as a storefront, so it seemed legitimatell to me as many local card shops use the same system. I emailed several times asking for updates until finally the email domain was flagged as no longer being active. Their website is also down.

Dollars Lost: $163

Victim Location: San Antonio, TX, USA - 78250

Date Reported: September 16, 2026

Business Name Used: Jojo's Bazaar


Debt Collections - JG Associates

This scammer has been calling my entire family. From my brother and his wife, his son, both my parents even my aunts and uncles. They say i have a large debt and that my wages will be taken. Threatening to take me to court and destroy my credit.

Dollars Lost: $0.0

Victim Location: Charleston, WV, USA - 25313

Date Reported: September 16, 2026

Business Name Used: JG associates


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