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Online Purchase - Shape curve / she curve

I paid for some dresses that were supposed to be only two weeks. But it’s been over a month. They haven’t sent anything and won’t refund my money. It’s fraud. N it looks like there are lots of complaints for the same thing. They aren’t shipping products and keeping money ??

Dollars Lost: $62.98

Denver, CO- 80230

Date Reported: March 5, 2026

Business Name Used: Shape curve / she curve

Fake Check/Money Order - Quicken Loan Imposter

A deceased family member was sent a “final notice” from Quicken Loan regarding the property at our address. There was a check attached for $199.00.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Quicken Loan Inc

Phishing - Josephine Williams Firm

I received a voice mail at 7:30am with a woman claiming to be from courier one services stating she has "legal" documents for me to sign. She mentioned the company was "Josephine Williams Firm." The original number the first time i blocked this scam was 774-828-368-6237 (definitely not a US number). I googled the 888-561-3891 and a lot if searches said this was a scam. Do your homework before you give them and personal info and funds.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Josephine Williams Firm

Retail Business

Call came up as your wedding forever. Quick search shows based in miami. Non working website that alerts you its high risk to visit. Called asking me for money i apparently owe to a lease company for a product.

Dollars Lost: $0.0

Miami, FL

Date Reported: March 5, 2026

Business Name Used: Your wedding forever

Online Purchase - https://kureapp.health

I am reporting an unauthorized recurring charge from a mobile app called Kure: Healing Hypnosis. I originally downloaded the app several months ago and signed up for a subscription that was advertised as a short program. After using it briefly, I canceled my subscription and stopped using the service. Despite canceling the subscription and no longer having access to the account, the company has continued charging my card $16 every month for more than six months. The charge appears on my bank statement as “KUREAPPHEALTH.” I no longer have an active account with this service, and the subscription does not appear in my Apple subscriptions. I have also tried contacting the company by email to request cancellation and stop the charges, but they have not responded. Because of the lack of response and the continued recurring charges after cancellation, I believe this billing practice is unauthorized and misleading. I am requesting that the subscription be permanently canceled and that no further charges be made to my card. Thank you for reviewing this complaint.

Dollars Lost: $16

Unknown Location

Date Reported: March 5, 2026

Business Name Used: KUREAPPHEALTH

Online Purchase

This company sent me a correspondence which included false information about my mortgage information. Not the first time either.

Dollars Lost: $0.0

Annapolis, MD- 21401

Date Reported: March 5, 2026

Business Name Used: South River Mortgage Impersonator

Credit Repair/Debt Relief - Fake Student Debt Forgiveness Offer - Phishing Scam

Called explaing they could help me have my debt be part of a forgiveness program. They asked if I had applied for debt forgiveness.

Dollars Lost: $1504

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Student Education Relief

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

One they Mr. Errol Campbell front New York, call by the Phono to tell me I won price winner of 8'500,000 plus a Mercedes Bens 2025,and tell I win the second price, and tell also need to pay the money for the package to be delivery to my house ,ask me for my information. Also I got calls front different person like David Salomon say in will help me to get the initial true a loans companies pay by the Government and to many call after that event send me papers of the winner case

Dollars Lost: $200

Melville, NY- 11747

Date Reported: March 5, 2026

Business Name Used: N/A

Investment - Forged Capital

The company claims they will build you a website, you just have to make an investment, around $7000. The have you apply for several different credit cards and ensure you the website will pay back the investment using OPM. After you begin working on your website, someone else from the company calls you and says you need to make another investment for marketing. The second investment will be around $12000. After you make the second investment, you never really see the marketing side you just have to "trust their word". Shortly after your website is launched you get a third call from a different person saying you need to invest another $12500 in order to promote your business through social media for 3 months or the business will not produce the funds to pay back the initial two investments. Soon will you will yourself $30000 in credit card debt with no guarantee of a return on your investments.

Dollars Lost: $16000

Sammamish, WA- 98074

Date Reported: March 5, 2026

Business Name Used: Forged Capital

Sweepstakes/Lottery/Prizes - MACKINAC ISLAND MICHIGAN

My fiancé's son received a letter in the postal mail from Libby Jones (Promotional Coordinator) about a complimentary vacation and spending money...similar to others I have seen reported.

Dollars Lost: $0.0

Farmington, MI- 48334

Date Reported: March 5, 2026

Business Name Used: MACKINAC ISLAND MICHIGAN

Online Purchase - family pug puppies

I almost bought a pug and he stated he would ship right away at 11pm cst. he sent long paragraphs about assurance and staying in contact about a pug being shipped via home delivery, and then offered payment with zelle,cashapp,BANK WIRE. he didn’t seem to ask me any questions as a buyer just wanted money. i looked up this website on chat gpt and it was a scam. all the photos on that website are not consistent like the puppies have different backgrounds and the review photos look like getty stock images. the whole refund page was 100000% written by chat gpt as i know and use it myself. but i blocked the number and never sent any payment.

Dollars Lost: $0.0

Willis Point, TX

Date Reported: March 5, 2026

Business Name Used: family pug puppies

Phishing - Unwanted Phone Calls

The scammers are robocalling me at 8:30 am and the robocalling does not stop until 6:30 pm after business hours. I have told them to put me on the no call list but they still are robocalling calling me all day and well into the night. The scammers are trying to get my personal information so that they can sale me health insurance. I get as many as 15 to 20 calls a day or more. They call from hundreds of different numbers and l block out the number they call from a new number.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: N/A

Online Purchase

Ordered a cat toy called Kitty Kurlz. Never received product. No response from seller.

Dollars Lost: $39.89

Henrico, VA- 23238

Date Reported: March 5, 2026

Business Name Used: Marlene’s Pet Shop

Online Purchase - Imposter

The website I visited appeared legitimate. I was even scrolling through other items. Once I put my items in the cart and entered my credit card information, the confirmation was for an entirely different service. I immediately called my credit card company to dispute the charge and the the merchant as well. I was told it was cancelled but I just noticed months later that I was still getting recurring charges.

Dollars Lost: $348

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Little Tikes- imposter

Employment - Trailzen Courier

Applied for a job through indeed. Received a phone call where the "interview" consisted of yes or no questions such as "do you have access to a printer?" "Do you live near a post office?" "Can you send and receive packages at your home?" Was then sent the following contract, and Lauren wanted me to fill it out and upload my info while we were on the phone.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: March 5, 2026

Business Name Used: Trailzen Courier

Employment - Youtube / impostor

approached claiming to be goldie from youtube customer service offering a job with wages so high its a guaranteed scam

Dollars Lost: $0.0

Pocatello, ID- 83202

Date Reported: March 5, 2026

Business Name Used: Youtube / impostor

Employment - Pinecrate Logistics

A person contacted me stating that I had been accepted for a job. However, after reviewing the situation, I realized that I had never applied for that position. The only communication I found was an email that had arrived in my spam folder the day before, presenting the job offer. They explained the responsibilities of the role and stated that the pay would be around $4,400 per month. According to them, my job would be to receive packages at my home, inspect them, and then send them to a specific address they would provide.

Dollars Lost: $0.0

Castle Rock, CO- 80109

Date Reported: March 5, 2026

Business Name Used: Pinecrate Logistics

Credit Cards

I receive a phone call almost every day (sometimes multiple calls in one day) from spoofed numbers (latest is 833-588-3819; this phone number has changed multiple times since these calls started, but has been consistent over the last several attempts) always with the following transcript: “Hello, this is [name] calling in reference to your loan approval. This is [first and last name] with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you based on the latest review, it looks like we may be able to approve you for around $50,000. You can either login to your loan portal to complete the closing documents or if you'd like to speak with your loan specialist now you can press one or call us directly at 833-588-3819. Have a great day. I am looking forward to speaking with you." I always decline these calls and they go to my voicemail where they leave the above message. Looking back, these calls initially started at the end of July 2025- it is now March 2026 and I've received nearly 100 voicemail messages from these phone calls. The transcript in my voicemail changes slightly, but I have never even listened to the voicemail, let alone answer the phone.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Domain Name Services

Domain Name: taylorfinancialrmt.com received an invoice in the mail for 5 year renewal of our domain name for $265. There is no phone number on the invoice to call.

Dollars Lost: $0.0

Buffalo, NY- 14216

Date Reported: March 5, 2026

Business Name Used: Domain Name Services

Retail Business - Fredenberg Interior Design LLC

Dear Monument Mason, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone for a family relative funeral. We are interested in one unit of an Indian Red Granite Upright Monument with the following specifications: Headstone: 36” W x 6” T x 20” H Base: 42” W x 12” D x 6” H Design: To include the inscription "In Loving Memory David Smith August 24, 1977 – December 16, 2024" and a black rose flower. Please provide a formal estimate for the cost, including sales tax, for in-store collection. Forward the quote directly to my business email at [email protected]. Upon my uncle's approval of the estimate, I will call you to prepay the order in full. We will arrange for collection from your store once the monument is ready. We also have interest in religious Statues. Thank you for your time and assistance. Best regards, Michael Fredenburg Ph: 970-433-6256

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Fredenberg Interior Design LLC

Advance Fee Loan - Unknown loan

The scammer continues to call and leave voice messages with varying information but all generally stating they are trying to progress a loan appllication that i never applied for. The harassing calls come approximately 2-3 times each day, and always from a new phone number. I block the phone numbers each time, but the calls continue to come and this is really causing disruption to my day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Not mentioned

Counterfeit Product - Caftan Fun

Item not what’s promised- got personal email. Would not refund

Dollars Lost: $80

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Caftan Fun

Other

I receive calls with the following automated message every day: “ On approval you can reach me or one of my team members directly at 833-588-3793 underwriting note show that we're just pending income verification and if you're planning to use the balance transfer option will need the account information for the balances you'd like to pay off once we receive that we should be able to move forward with the next steps if you're ready reviewing your terms you can reach me before 6 PM today have a great day and I'm looking forward to speaking with you…”

Dollars Lost: $0.0

Harrietta, MI

Date Reported: March 5, 2026

Business Name Used: Personal Loan Review

Employment

I got 2 calls back to back about a job offer to pick up packages and be a courier for trailzen, as I did not apply for this it raised a red flag. she claimed I applied on indeed which I did not, therefore attempting me to look up who trailzen was, I was immediately notified with fraudulent scams from people claiming to be trailzen. Therefore I blocked the number and email after all they had was my email and name.

Dollars Lost: $0.0

Wyola, MT

Date Reported: March 5, 2026

Business Name Used: Trailzen Couriers

Utility - Service Issue

I purchased an online program advertised as the “Diploma in Welding Inspection and Quality Assurance” on November 9, 2024 from QA/QC International Training Center LLC. After the purchase, the training process experienced repeated delays. The company informed me several times that they needed more time to continue the program. Months passed without the program being completed as originally advertised. Additionally, the original program structure was modified. The course initially offered 12 modules, but later the platform showed only 6 modules and the program title was changed to a more basic course focused on fundamentals. This modification significantly reduced the scope of the training that was originally advertised. After waiting for an extended period without completion of the program, I requested a refund. The company informed me that the refund would be processed and asked me to provide my banking information, which I sent as requested. However, since then I have not received the refund and my emails and messages have not received any response. Due to the lack of response and the changes to the program that differ from the original offer, I am sharing this experience to inform other potential customers so they can carefully verify course details, guarantees, and communication channels before making any payment.

Dollars Lost: $216.82

Laguna Beach, CA- 92651

Date Reported: March 5, 2026

Business Name Used: QA/QC International Training Center

Online Purchase - Counterfeit Product

Advertised solar-powered Luma Owl for garden use that does not work

Dollars Lost: $90

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Winston Co Artisan Treasures

Phishing - GSF MTG CORP / Home Warranty

Sending freightend letter for no fact house warranty scam

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: GSF MTG CORP

Online Purchase - Guardio

I was going to try the 7 day free Guardio to see how it worked. It asked for a credit card to charge after the seven days. They charged it instantly not just once but twice the second charge was more than the first. I called my bank ask then to put a stop to the charges, they said they couldn’t because it was already pending. I tried to cancel but no way to cancel and no phone number to call. They lied, there 7 day free period doesn’t exist, there charge after the 7 days is a lie.

Dollars Lost: $300

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Guardio

Employment

They approached me about a job offer for a Transcriptionist for $50/hr. No interview, but a questionnaire you had to fill out. They sent a job offer that looked very legitimate with no unusual wording or phrasing that you had to sign and you had to send in a photo of your driver's license. Afterwards, they send you a check to buy the equipment needed for the job. Luckily I had several bad feelings about this incident and eventually backed off before any damage was done, and my bank put a longer hold on the check deposit which the banker said that was a red flag and will most likely be returned.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Zurich

Online Purchase

scamming as a human hair vendor

Dollars Lost: $32

Gaithersburg, MD- 20878

Date Reported: March 5, 2026

Business Name Used: Everythingjudyllc

Phishing - Speed Cash USA Lending

I received a text stating I qualified for a $5000 loan and they gave terms. I had them email me the site so I could see it. On the site I was told to click Account Link. That is where they had you put in your routing, account and information to sign into your checking account. I called my bank to report after I had done that. They shut down my checking and good thing they did as Speed Cash USA was trying to withdraw from my account. They even took over my whole account that you could sign in. I had to close everything and open new accounts. Thank goodness I called my bank and notified them because who knows how much I could have lost. I emailed the person that was supposed to be with Speed Cash and called them out saying the email and phone number on the site were no good. They emailed back with profanities at me stating that they were working on my account. Please let others know of this site. https://www.speedcashus.com/ Thank you.

Dollars Lost: $0.0

Valley Center, KS- 67147

Date Reported: March 5, 2026

Business Name Used: Speed Cash USA Lending

Phishing

"This letter is to inform you about an important matter regarding the property at **** * * ** *** * **, Sunbury, OH 43074 secured by your current lender which is Firstmerit Bk Na. We reserve the right to revoke allocated waiver after 7 days of receiving this notice." I do not have a loan on this property and I've never heard of Firstmerit Bk Na.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: N/A

Debt Collections

Appears is a legal scam.  Implied would get a default judgement as documents undeliverable. Appears either.trying to get personal ifo and or money. Identified himself as Anthony Calabrese. The info already listed on this site is the exact message i received. Also 2 family members of mine were contacted in the past from same person looking for me and trying to get contact info. Thankfully neither gave any.

Dollars Lost: $0.0

CA

Date Reported: March 5, 2026

Business Name Used: Legal Services

Online Purchase - Max Gain Pro

The caller stated that she was from a collection agency collecting on a debt for a subscription to Apple Cider Vinegar Gummies. At first she wasn't going to tell me what the product was until I paid. She said she was the only one that would be able to cancel the subscription but not until I paid. She gave me a "discount" to pay $79.99 if I paid that day. She was very hostile and aggressive stating that I would be turned over to their legal department. I asked for documentation and proof of delivery.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Max Gain Pro

Debt Collections

one text per day for last 3 days claiming urgent business matter, then account balance overdue, then now past due 30 days. All wanted us to call 844-607-9115 for reinstatement.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: N/A

Online Purchase - The Best Golden Retrievers

The scammer has a website offering golden retrievers pups for sale, https://bestgoldenretrievers.com. There is no address only a city of Edmond, OK and no telephone number. An email, [email protected] was the communication tool he, Troy Thompson, used. After the form was submitted asking for full name, address and phone number, the contact person continually called demanding payment immediately through CashApp or Zelle.

Dollars Lost: $0.0

Edmond, OK

Date Reported: March 5, 2026

Business Name Used: The Best Golden Retrievers

Online Purchase

Hi, bid for gold coins on their auction site. I paid for the coins, but they never delivered them to me.

Dollars Lost: $20000

Norcross, GA- 30093

Date Reported: March 5, 2026

Business Name Used: Northstar chest company

Debt Collections - legal documents / Thomas Watts

"Thomas Watts" Called to tell me there are legal documents that were filed against me and are scheduled to be delivered to me. They say they are granting me the opportunity to contact the filing party's office directly to retrieve my case. Gave their phone number as 877-421-4303 and the case number 457-940129. They say failure to contact their office will result in a voluntary decision being submitted on my behalf.

Dollars Lost: $0.0

Kent, WA

Date Reported: March 5, 2026

Business Name Used: legal documents

Employment - Work from home scam

I went through the interview everything seemed fine. He said nothing was out of my pocket. The company provides everything. He was very professional and I signed what looked like really employment paperwork. Then He started asking about my credit card and trying to get that paid so I can buy the software and would receive a reimbursement. I lost my entire child support check. Now i am going to be even further behind.

Dollars Lost: $502.64

Destin, FL- 32541

Date Reported: March 5, 2026

Business Name Used: Evenia Health

Online Purchase - My Passport Center

Website has no refunds once money is taken, they have no information or address. They took 148.85 out of my debit card l, had to canxel card and file fraud on my acct.

Dollars Lost: $148.85

Na, AR

Date Reported: March 5, 2026

Business Name Used: My Passport Center

Online Purchase - Online Purchase - Recurring Subscription Scam

I have repeatedly tried to cancel my account, and I receive a chain email. I also went to their website to cancel it, but it says cancelled, but every month 49.99 is pulled out of my account. I have notified my bank, CHASE as well. Note company is based in Bulgaria.

Dollars Lost: $1500

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Locate Mate

Phishing - Phishing Call

ASKING ABOUT COMPLETEING A LOAN APPLICATION. I REFINANCED ABOUT A YEAR AGO AND HAVE BEEN GETTING THESE CALLS NON STOP FROM DIFFERENT NUMBERS SINCE. I HAVE OPTED INTO THE OPTOUTPRESCREEN AND DO NOT CALL LIST

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: N/A

Phishing - Walmart IMPOSTER

My phone rang and a message was left stating: Hello, this is Julie from Walmart. A pre-authorized purchase for a PlayStation 5 and an impulse 3D headset in the amount of $919.45 was placed using your name and phone number. If you did not authorize this purchase, please call our Walmart support immediately at 805-236-10 ... then the message cut off.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Walmart IMPOSTER

Travel/Vacation/Timeshare - vacation scam

Postcard inviting me to be part of focus group. In exchange I would receive 3,5,or 7 night complimentary cruise. Said to call this number today888-905-6307. First 50 callers also receive 2 nights at a Marriott, Hilton, Wyndham or Hyatt within continental US.

Dollars Lost: $0.0

Albany, NY- 12211

Date Reported: March 5, 2026

Business Name Used: Vacationsystems.com

Debt Collections - Shepherd Outsourcing

Text message from 91651: We have limited time to work with you before we return your THE BANK OF MISSOURI (ASPIRE CREDIT CARD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account to our client. See your options at https://portal.shepherdoutsourcing.com/s/KqaBF or call 888-251-9830. This text is from Shepherd Outsourcing, a debt collector. License Number 10916-99. Reply stop to opt-out

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Shepherd Outsourcing

Fake Invoice/Supplier Bill - Fake Mortgage Notice Scam

Suspicious postal mail using misleading language to make it relevant to my mortgage lender.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2026

Business Name Used: N/A

Employment

I was approached with a job offer that guaranteed an annual income of $250,000. As part of the onboarding process, I was advised to purchase specific items, including insurance, headphones, and various certifications, which were allegedly prerequisites for the role. However, upon acceptance of the offer, I was left without any formal training or resources to adequately prepare for the position. Additionally, I was informed that I would need to pay $1,500 weekly for leads that were promised to generate income. Also did not get to attempt to get a call dialer to make sales / money. This arrangement felt uncomfortable, as it seemed to benefit only the recruiter rather than providing the support and training a new employee would typically expect.

Dollars Lost: $2500

Knoxville, TN

Date Reported: March 5, 2026

Business Name Used: FFL Horizon

Employment - Clearbarrell

Received a phone call about employment remotely,was told will be paid at the end of the month ,was told to send id ,other personal information

Dollars Lost: $20

Unknown Location

Date Reported: March 5, 2026

Business Name Used: Clearbarrell

Online Purchase - Online Purchase - Recurring Subscription Scam

It is a 4 dose plan to lose weight, the website said $179 dollars per month, which I accepted and paid, oh surprise they made another charge of $149 dollars! They did seem like they don’t know anything about it!!!

Dollars Lost: $149

Astoria, NY- 11103

Date Reported: March 5, 2026

Business Name Used: Medvi

Sweepstakes/Lottery/Prizes

When she said Golden Harvest Sweepstack. I deleted it. I have been scammed by John Washington using Cash Awards and lost a lot of money, plus he used my credit cards. He needs to be stopped.

Dollars Lost: $0.0

NY

Date Reported: March 5, 2026

Business Name Used: Golden Harvest Award

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