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Try: “romance scams in Texas over $5,000” · “someone pretended to be from my bank”

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08/30/2026
09/30/2026

Search Results (10,000+)

Phishing - National Asset Management

"Stacy Barber calling in regards to a complaint that has been filed against you, your social, or someone associated with this number. Need an immediate call back from either you or your legal representative at telephone number: 844-305-2174...Good luck"

Dollars Lost: $0.0

Victim Location: Rapid City, SD, USA - 57702

Date Reported: September 30, 2026

Business Name Used: National Asset Management


Credit Repair/Debt Relief - Marathon Solutions

Left voicemail - Regarding file 2026-171050 with an address that is 4 years past residing. I did call back to see if it was a valid debt. They stated they have sent me numerous letters and tried to serve me docs (if true, mail would have been returned and/or they would know I do not reside at that address). The account was opened in 2015, but they stated I filed bankruptcy in 2019 and the account was included. They did provide the name of the company filing the judgement. I did reach out to them and they did not have any accounts under my name then or my SSN #. They did confirm all account history would appear. Think about it....why would a Credit Card company file a judgement 11 years later and while under protection of a bankruptcy.....There is no history of this account they claim I owe.

Dollars Lost: $0.0

Victim Location: Champaign, IL, USA - 61820

Date Reported: September 30, 2026

Business Name Used: Marathon Solutions


Employment - Pacific Software Ventures

I was contacted about a job I applied for on *********** website. All communication was done via ********* *****. I started getting suspicious because most companies supply you with the tools. They do not send you a check to purchase yourself. I have received not 1 but 2 checks on the same day for the same amount sent from 2 different businesses neither from the actual company Pacific Software Ventures. Which is why I started looking into this issue to see if they were legit. I ran into to page with a story very similar to what I am dealing with now.

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31907

Date Reported: September 30, 2026

Business Name Used: Pacific Software Ventures


Online Purchase - Tavoria Global

I was on Facebook and an add popped up showing a Voltvouge e-bike was for sale. It said it was for a clearance sale. I clicked on it and it took me to a website. VolzEra Mall. I bought the bike. I waited for it to arrive. It showed it was delivered but never showed up.

Dollars Lost: $129.8

Victim Location: Wichita, KS, USA - 67226

Date Reported: September 30, 2026

Business Name Used: Tavoria Global


Debt Collections

Called and asked if I would be available to receive a summons for a bill that I never had and said I would have to pay $6000 for legal fees if I could not prove them wrong. When I insisted that I did not owe anything from this company they said I would have to prove it and hung up.

Dollars Lost: $0.0

Victim Location: Marion, OH, USA - 43302

Date Reported: September 30, 2026

Business Name Used: Hollander Services


Other - IMPOSTER PGE

I received a phone call at the hotel I work for (Super 8 by Wyndham Eureka, California) at 10:02 am from someone named Jennifer claiming to be with PG&E, our utility company providing gas and electric services, and that our service was scheduled to be shut off today. They left a call back number, (888) 295-3588, and urged me to have someone contact them immediately. After the call had concluded, I immediately checked our online PG&E account to see if there were any outstanding balances, and confirmed that all of our utility bills were fully paid.

Dollars Lost: $0.0

Victim Location: Eureka, CA, USA - 95501

Date Reported: September 30, 2026

Business Name Used: IMPOSTER PGE


Counterfeit Product - CardioFlush

I was made to believe that cardioflush was made by Dr Sanjay Gupta. The scammers used his picture without his permission. It's false advertisement and not illegal to help anyone with high blood pressure. Don't let them fool you.

Dollars Lost: $119.91

Victim Location: Albuquerque, NM, USA - 87121

Date Reported: September 30, 2026

Business Name Used: CardioFlush


Phishing - Payment Processing

Hello, this urgent message is intended for. ****** ** *****. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck.

Dollars Lost: $0.0

Victim Location: Flemington, NJ, USA - 08822

Date Reported: September 30, 2026

Business Name Used: Payment processing


Phishing - Fake Voucher Scam

Fake voucher

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73112

Date Reported: September 30, 2026

Business Name Used: Not Given


Identity Theft - Collection info phishing

I received a phone call voice mail from someone on a local Idaho number. My son and husband also received this message for my first name with prior last name from 19 year ago. I called the number back and the person on the other end of the line indicated they had my social security number and proceeded to give my ssn to me. I explained that if they were attempting to collect on a debt or sue me for something i was unaware and that if it was indeed under the former married name that it would be past the statute of limitation. The man was very rude on the phone and indicated to me that if I had just responded to the prior notices that I could have resolved it. I told him I had not received any such notice under my prior name and was unaware of any debts owed. I asked him to stop contacting my family and friends regarding this supposed issue he denied that they had contacted anyone else regarding this issue. I was sent visual voicemails from both my husband and son that were messages for me at my former last name (divorced name changed 2x since. once in 2009, 2nd time in 2016.) I am concerned that I somehow validated this scam and they did indeed have my full social security number.

Dollars Lost: $0.0

Victim Location: Nampa, ID, USA - 83651

Date Reported: September 30, 2026

Business Name Used: N/A


Bank/Credit Card Company Imposter - CASH ADVANCE / impostor / Gilbert Law Firm Llc

I keep getting emails from different attorneys claiming I owe money on a loan from Cash Advance. I've never taken out a loan.

Dollars Lost: $0.0

Victim Location: Burns, OR, USA - 97720

Date Reported: September 30, 2026

Business Name Used: CASH ADVANCE / impostor / Gilbert Law Firm Llc


Online Purchase - Online Purchase - Subscription

I bought a product for 1 time. They put a subscription in place for monthly payments via a subscription that I never signed up for. I tried to cancel this around 5 times with no success.

Dollars Lost: $150

Victim Location: Midway, FL, USA - 32343

Date Reported: September 30, 2026

Business Name Used: Limuva


Employment - Employment

An Exclusive Invitation Regarding Your Professional Background | (Dunavant) Hello, I hope you’re doing well. My name is Jason Spears, and I’m with the Talent Acquisition team at Dunavant Global and Domestic Transportation. While reviewing profiles on Employ Florida, we came across your background and were pleased to see several qualities that appear well aligned with a remote Data Entry Management opportunity currently available within our organization. We would be delighted to introduce the opportunity and share more about the role, responsibilities, and next steps. If you’re open to exploring it, simply reply to this message at your convenience, and I’ll be happy to provide the details and answer any questions you may have. I look forward to hearing from you. Kind regards, Jason Spears

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: September 30, 2026

Business Name Used: Dunavant Global and Domestic Transportation


Online Purchase

It was an advertisement on Facebook from QVC. I ordered it on 9/11/26. Showing it was delivered on 9/27/26 on my porch. I never got my package. I can’t contact this company

Dollars Lost: $64.78

Victim Location: Dothan, AL, USA - 36303

Date Reported: September 30, 2026

Business Name Used: 37 Bracelets


Bank/Credit Card Company Imposter - Speedy cash / impostor / Anderson Law Group LLC

I received an email stating that I owed speedy cash inc. $2675.80 for a loan I never took out. They have threatened to take me to court. When I requested documentation for validation, they said they were going to alert the FBI cyber crime division if I didn't send money. I have been trying to upload the email but it's not letting me.

Dollars Lost: $0.0

Victim Location: Burns, OR, USA - 97720

Date Reported: September 30, 2026

Business Name Used: Speedy cash / impostor / Anderson Law Group LLC


Advance Fee Loan - Member Services

Claiming that I owed over $7000 in credit card debt that they would save me 40%. I told them they couldn't and they hung up. They have called repeatedly from different numbers. Different people have been on each call.

Dollars Lost: $0.0

Victim Location: Lynnwood, WA, USA - 98036

Date Reported: September 30, 2026

Business Name Used: Member Services


Employment - Databricks Imposter - Fake Employment Offer - Phishing Scam

I was contacted through text message about a job offer i accepted and was later contacted about what job would be snd what i would have to do. After a bit of the so called training. I was showed some profit and then continued to engage and submit $. It looked to me as a small gig then as maybe some investing. Thats when over awhile after putting more $ i realized i was scammed.

Dollars Lost: $0.0

Victim Location: Saint Albans, NY, USA - 11412

Date Reported: September 30, 2026

Business Name Used: N/A


Online Purchase - Slumberkiddies

I bought a paw patrol toy which I did receive but it was not as described in the description or pictures. Then later that month I was charged without my consent for nothing. I was charged again the next month for nothing. This company is predatory and a scam. I went through my entire order and profile and can’t find any receipt or trace of these charges except on my account. I found the paw patrol order but conveniently the other charges are no where to be seen. I am in the process of trying to get my money back.

Dollars Lost: $69.99

Victim Location: Idaho Falls, ID, USA - 83402

Date Reported: September 30, 2026

Business Name Used: Slumberkiddies


Online Purchase - BuyGoods, Inc.

I was placing an Order on FB, gave my Credit Card, then it said, “Your Order was Not Processed yet? Wait, then I had to hear another video, then it went to a 3RD Party called Buygoods.com asking for Credit Card Again for a different Amount, originally I thought I was purchasing (2) Bottles for $79 = $158, then this 3RD Party asking for $175.55 that’s when I became aware it Must Be A SCAM. I immediately called my Bank to ask what Transactions were Pending and it was this $175.55, so I had my Bank Dispute ASAP! Why are 3RD Parties allowed to interfere like this on the Internet? These people are flooding the I tenet more & more these days. Something has to be changed? Please put a Stop to this? Thank you!

Dollars Lost: $175.55

Victim Location: Arvada, CO, USA - 80003

Date Reported: September 30, 2026

Business Name Used: Buygoods.com


Fake Invoice/Supplier Bill - Geek Squad Impostor

Received the attached invoice with a fake Geek Squad invoice with a fake Geek Squad logo, ageneric gmail account from the sender, a fake phone number and a time limit to dispute/cancel the fee of 12 hours from receipt on the invoice.

Dollars Lost: $0.0

Victim Location: Racine, WI, USA - 53406

Date Reported: September 30, 2026

Business Name Used: Geek Squad Impostor


Online Purchase

Fake website showing heavy equipment with promise of delivery. Delivery was delayed then never delivered. I filed a police report.

Dollars Lost: $11600

Victim Location: Ripley, TN, USA - 38063

Date Reported: September 30, 2026

Business Name Used: Eastline Equipment Auctions


Debt Collections

This Cell called the Collection debt collector keeps calling every morning at 8 o’clock from the different phone numbers I don’t have any outstanding debt. I pay all my bills.

Dollars Lost: $0.0

Victim Location: Lancaster, CA, USA - 93534

Date Reported: September 30, 2026

Business Name Used: None


Fake Invoice/Supplier Bill

The company called us trying to do a free trial, we told them we were not interested and they sent office supplies & are now sending an invoice saying we have to pay. I called and told them we do not want anything to do with their free trial and they said they would send an updated invoice to my email, they did not.

Dollars Lost: $0.0

Victim Location: Fremont, OH, USA - 43420

Date Reported: September 30, 2026

Business Name Used: United Work Products


Other

I received a threatening voicemail claiming to take legal action and serve me papers at my workplace. The tone of the message became more threatening as it was left. Here is the voicemail: This is Steve calling regarding to a complaint filed in our office today for ******** ****. Reference number 106-580. Documents regarding your file are being prepared to send out. You will need to be available to sign for the delivery. The finally firm will dispatch confirmation. They're unable to reach you at home. They will attempt to reach you at your verified place employment in order to stop further action from being taken. You will need to contact the filing firm immediately at 888-603-1422. again, 888-603-1422. This call has been recorded as proof of efforts being made to notify you.

Dollars Lost: $0.0

Victim Location: Lafayette, LA, USA - 70506

Date Reported: September 30, 2026

Business Name Used: Legal Office


Phishing - Publisher's Clearing House Impostor

My sister ***** ******* (************) was contacted by phone by a man identified by the name of John Mason who claimed to be from the Publisher's Clearing House, phone number :910-747-1245. Claiming she had won $18 million dollars . He claimed she needed to pay a 400 registration fee to get it. She is poor as a church mouse so she did not have the money to give him. She called me so I could check it out Thank God. He had called her back several times. She was scammed out of &200 believing it was legit on another sweepstakes. Is there a John Mason at PCH? If you can give her some insight on this matter I would appreciate that. **** ****** (sister)

Dollars Lost: $1

Victim Location: Mc Clelland, IA, USA - 51548

Date Reported: September 30, 2026

Business Name Used: Publisher's Clearing House Impostor


Retail Business

Claims to be an emergency towing service and to connect you to a dispatcher. They want money up front from their quoted website for service. A tow truck shows then you still have to have for the tow. When trying to get anyone on the phone to resolve the issue to get the money back they hang up. Then they attempted overnight to charge the card for a business in California and attempt to purchase airline tickets.

Dollars Lost: $210

Victim Location: Cape Girardeau, MO, USA - 63703

Date Reported: September 30, 2026

Business Name Used: Emergency service 24 hour


Other

I want to report Etsy as a whole. I’m having trouble with multiple of my orders when sellers falsify their location. The seller MacdesignGifts is one seller on Etsy that stated their location was Los Angeles but the tracking shows they are using PYK Global Inc as a middleman to receive packages from overseas and make it look like a local business front. FloraSpark is another Etsy store that did the same thing to me. Sellers should really have to verify their location to Etsy. I feel like I’m constantly being lied to by sellers. The seller FloraSpark cancelled my order and blocked me so I can’t even leave a poor review to warn others.

Dollars Lost: $0.0

Victim Location: Santa Barbara, CA, USA - 93109

Date Reported: September 30, 2026

Business Name Used: MacdesignGifts on Etsy


Phishing - Phishing Text

Scammer is using mass text to target state health insurance recipients

Dollars Lost: $0.0

Victim Location: Woodcliff Lake, NJ, USA - 07677

Date Reported: September 30, 2026

Business Name Used: N/A


Online Purchase

Saw info for peripheral nerve repair and watched a Ben Carson video of Golden Elixir' to repair it. Then, tried to buy 2 bottles of Golden Elixir for $174.67. It did not go through. So, I hung up. Got a call right after from 1-302-599-6765. They had my info that I had filled out on the form on the internet. I did not give them anymore info. But, it was paid by my American Express card.

Dollars Lost: $174.67

Victim Location: Lebanon, MO, USA - 65536

Date Reported: September 30, 2026

Business Name Used: Ben Carson


Other

I purchased some supposedly SSD Portable Hard drives, that did not work due to only having a 4GB Micro SD card inside. Fortunately my Credit card company reimbursed me througha dispute I submitted. Here's there Contact Site https://usbest1.com/pages/contact-us.

Dollars Lost: $0.0

Victim Location: Fraser, MI, USA - 48026

Date Reported: September 30, 2026

Business Name Used: Consumer


Online Purchase - Online Purchase

I came across an ad through facebook showing a clearance sale for ebikes which was cheap and so i of course jumped on it paid it online and waited. while waiting i had issues finding the tracking # and info and thought i had been scammed but eventually i found the right info and tracked my package that took so long to get to me thinking ill never get it. But it finally arrived after seemed like months of waiting and didnt think i was gonna really get my edirtbike for the price i paid it for which was 49.99. So then i come across another ad on facebook showing another clearance for another ebike but looks better than the first one i got and this one cost 78.77 and it comes with a free helmet, goggles and gloves and i thought to myself thats a good deal so i paid it in hopes to get it since i got the first one i paid for for the price im thinking im gonna have 2 ebikes and scored for the price i paid them for. So the tracking# i tracked it on says it left AU and shows each tracking status cleared up until it reached Los Angeles now they are telling me it didnt clear customs and to contact seller for assistance. At this point i dont have anymore information nor the seller has responded back to me about helping. Fretivo is the tracking and i looked into it and found out it was a scam along with Corivea

Dollars Lost: $78.77

Victim Location: North Las Vegas, NV, USA - 89031

Date Reported: September 30, 2026

Business Name Used: Corivea and Fretivo


Phishing

Claimed that my identity was stolen and that my social security number was used to open several accounts used for money laundering. Told me I needed to move my money to a Treasury locker to protect it otherwise I would be a suspect in illegal activity

Dollars Lost: $0.0

Victim Location: Lafayette, LA, USA - 70508

Date Reported: September 30, 2026

Business Name Used: Christopher Mufarrige w/FTC imposter


Debt Collections

Voice mail was left stating “ Hello, this message is intended for (name was not accurate owner of phone # called). My name is Bruce Eckford. This is your official notification that you have been placed on my schedule to be served court seal documents. You will be served either at your place of employment….” Voice mail cut out.

Dollars Lost: $0.0

Victim Location: Urbandale, IA, USA - 50323

Date Reported: September 30, 2026

Business Name Used: Sullivan Schwartz Associates


Advance Fee Loan - Loan Scam

called from 587-527-5849 and refers to call back at 855-994-9311. Leaves robo/AI voicemail wanting to get me pre-approved for a loan that I did not request. Calls come in daily from US and Canada, multiple different numbers with same type of voicemail left. Company name is seldomly included. This is in addition to the multiple that get blocked by spam filters or previous reported blocks. Minimum 2-6 calls daily

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73162

Date Reported: September 30, 2026

Business Name Used: N/A


Other

The scammer is using public records to find vacant land to purchase but when advised it was not vacant and was a cemertary they still tried to purchase the land till the wife got rude with them

Dollars Lost: $0.0

Victim Location: Dixon, MO, USA - 65459

Date Reported: September 30, 2026

Business Name Used: pleasant mill properties


Other

I had placed an order with Grace and Ease where I had to use their sizing chart. I ordered size 2X specifically due to how their sizing chart worked. They sent me 5X..way to big. I just got the package on 9/29/2026 at 12:31 pm. I opened it right away to find that they sent me the wrong size. I have been in contact with them. They have a 90 day guarantee that they are refusing to follow and do not want to send me a return shipping label and a full refund. They are offering me 30% back of the $149.46 or I have to send the package back on my expense. This is stealing and a scam. They have the 90 day guarantee and are not following it.

Dollars Lost: $149.46

Victim Location: Bisbee, AZ, USA - 85603

Date Reported: September 30, 2026

Business Name Used: Grace and Ease


Online Purchase - Craft-Folk

Pop up on my algorithm advertised quilted Hippy Bag. It would be a perfect gift for friend. Wonderful story of 72 yr. old Sausalito,CA seamstress selling her bags. They took miney from my Visa immediately. Ne Gofo was carrier. I started inquiring as I am only 1000 miles away. After much time lapse and more inquiries, gofo told me "bag delivered" NO WAY. Furthermore, if delivered...no notice or picture of delivered bag. I am home much of the time AND all my neighbors know me. We watch out for each other. Shut these freaks down! I want my bag,..or at least my ~$50.00 returned from Folk-Craft monsters.

Dollars Lost: $50

Victim Location: Salem, OR, USA - 97302

Date Reported: September 30, 2026

Business Name Used: Craft-Folk


Phishing - Debt Collection

I received a threatening voicemail claiming to take legal action and serve me papers at my workplace. Here is the voicemail: This is Edgar calling regarding to a complaint filed in our office today for ***** *******. Reference number 106-6198. Documents regarding your file are being prepared to send out. You will need to be available to sign for the delivery. The finally firm will dispatch confirmation. They're unable to reach you at home. They will attempt to reach you at your verified place employment in order to stop further action from being taken. You will need to contact the filing firm immediately at 888-603-1422. again, 888-603-1422. This call has been recorded as proof of efforts being made to notify you. However the number on my phone was from a 757-231-3695. I looked both up and could not find any information on either.

Dollars Lost: $0.0

Victim Location: Glen Allen, VA, USA - 23060

Date Reported: September 30, 2026

Business Name Used: Did not give one


Employment - Amazon Impostor

Hello! My name is Lisa, and I belong to Amazon’s recruitment team. Our team has reviewed your profile and believes you are a great fit for a remote part-time role. You will primarily help Amazon sellers finish fundamental online product optimization assignments to boost their product exposure online. • Working schedule: approximately 60–90 minutes per day, four days a week. • Pay: $200 to $500 each day, plus an $8,000 monthly base income • Onboarding training: Complete guidance will be provided to help you carry out your work without difficulty • Openings: Only 20 positions left If you are 25 years old or older and wish to know more, text “Job Details” to 832-668-6741 for additional details.

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44710

Date Reported: September 30, 2026

Business Name Used: Amazon Recruitment team


Phishing

I received several text messages which I deleted (scam?), then I received a ‘Final Notice’ in the Postal Mail. That’s when I not only Googled the ‘name’, finding it was a scam, I then contacted BBB. I am unsure any personal info was gained by the scammer.

Dollars Lost: $0.0

Victim Location: Willow Grove, PA, USA - 19090

Date Reported: September 30, 2026

Business Name Used: Home Warranty Division


Counterfeit Product - Rebelteeco

The 2 shirts I purchased from their website are very small (they are not XL, as I ordered) and also do not look anything like the pictures on their website, and the quality is terrible. I am not satisfied with the look, size or quality of these shirts. I am requesting full refund. They appear to be a company from China, but they ship their merchandise from an address in Franklin Park, IL

Dollars Lost: $81

Victim Location: White Lake, MI, USA - 48383

Date Reported: September 30, 2026

Business Name Used: Rebelteeco


Other

Ad describes auto focua and blue filtering specifically for computer use. Product not only auto focus but was of poor quality and was actually blurry. Fit was cheap and caused discomfort. Advertised money back guarantee but provides no way of contacting to return for refund.

Dollars Lost: $58.44

Victim Location: Winter Garden, FL, USA - 34787

Date Reported: September 30, 2026

Business Name Used: NuBlu Vision


Credit Cards

I received a call from my bank, my bank number showed up and I thought it was my bank. The caller said that they were going to give me a "social security payback." I asked him if it was a scam and the he hung up. I wanted to report it to the BBB.

Dollars Lost: $0.0

Victim Location: Hartville, MO, USA - 65667

Date Reported: September 30, 2026

Business Name Used: Ozark bank/Progressive imposter


Online Purchase - Bioma

Website claims cancel subscription anytime, but when I tried to cancel (because product did not help as described) they say I can't cancel until after my first renewal. That means I have to pay $156 for 6 more months of product that is junk. False advertising, junk product. I thought I read through everything, but obviously this clause was well hidden.

Dollars Lost: $0.0

Victim Location: Woodburn, IN, USA - 46797

Date Reported: September 30, 2026

Business Name Used: Bioma


Phishing - Final Care Services

Daily Calls from the same Company - FINAL CARE SERVICES. As soon as I block the number, they call back on another number. This has been going on for weeeeeeeks!

Dollars Lost: $0.0

Victim Location: Cedar Lake, IN, USA - 46303

Date Reported: September 30, 2026

Business Name Used: Final Care Services


Online Purchase

I placed an order for lotion through trystrawberry.com. I received an order number and a response that the order would be shipped within 7-10 days. After multiple attempts to contact and receive tracking number for this order via email, I never received an email, just lots of excuses about customer service and order issues. One month later, the order has never been received and they have stopped responding to the emails on requests for tracking information. After researching online, I have found multiple people that had similar issues with this company.

Dollars Lost: $65.99

Victim Location: Edwardsville, IL, USA - 62025

Date Reported: September 30, 2026

Business Name Used: Try Strawberry


Investment

Ethan musk was on talking about ai questions and get payed. Had to reach 30,000 dollars before they would pay. Did that Said I would receive payment by 9-29-26 didn’t happen

Dollars Lost: $167

Victim Location: Hammond, LA, USA - 70401

Date Reported: September 30, 2026

Business Name Used: Athena project.us


Online Purchase - Phishing

This company claims to help you set up an LLC online for the cost of $199. Two weeks later they charged another $199 to set up an agent. I never authorized this charge and I was unable to remove my card information from their website! They do not answer calls. They do not respond to emails and my bank information is still at risk because they have not refunded me and they have not attempted to contact me back.

Dollars Lost: $398

Victim Location: Richmond, VA, USA - 23225

Date Reported: September 30, 2026

Business Name Used: LLC Registration


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

Bill states "Annual service renewal-3 years". Description: Annual fax service for fax number xxx-xxx-xxxx for one annual term. Then it gave a list of included services Total amount due:$498.85

Dollars Lost: $0.0

Victim Location: Troy, OH, USA - 45373

Date Reported: September 30, 2026

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


Phishing

They have big sales on subscription and the one time purchase is small and hard to see. If you buy through subscription they say you can cancel anytime, but no where on the front page or purchase pg does it say that once you buy through subscription you are locked in to make a mandatory second purchase then you can cancel. This info is only shown whennyou go into their policy page which no on reads initially. So may ppl are being scammed out of a second payment and the product does not even work. So they took $40 from me, and now im locked in for them to take $80 next month for 2 bags of gummys.

Dollars Lost: $80

Victim Location: Sanford, NC, USA - 27330

Date Reported: September 30, 2026

Business Name Used: Kinky cubes


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