Search for Scams | BBB Scam Tracker | Better Business Bureau

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Look Up a Scam

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

Search Results (10,000+)

Online Purchase

They kept doing 39.99 on the stuff i bought and i block it and they kept saying to make a purchase

Dollars Lost: $39.99

Victim Location: Memphis, TN, USA - 38125

Date Reported: November 4, 2026

Business Name Used: Nuvia sports

Employment - Voices in Motion

At approximately 10:08AM on Wednesday Sept. 16th I received an email in my personal inbox detailing interest in hiring me for a job with VoiceSpeaks, offering $32/hr. I was hesitant at first and replied with available times and dates for an interview. Afterwards I did my due diligence in looking up some sort of business or LinkedIn profile, finding a LinkedIn profile with the exact business name and a website. I reached out to the LinkedIn user of VoiceSpeaks and asked if this job offer was accurate and legitimate on the same day at about 10:40AM. I received a reply from the LinkedIn profile on September 21st at 9:04AM confirming that this job was indeed legitimate and they were hiring for an Executive Virtual Assistant position. At the time, it was also posted on the LinkedIn profile detailing the job for Part-time, $30/hr, Fully Remote. That LinkedIn has since been deleted, as well as the post. My interview was scheduled on Zoom for Thursday Sep 24, 2026 · 1:30pm – 2pm EST. I showed up for the interview and it was only about 10 minutes. During the interview they asked me about my job background, my resume, and if I was comfortable handling emails on someone else’s behalf. That very next day I got an email stating I had been hired and extended the opportunity and even sent me an offer letter to sign and send back to them. I did so and then HR took over the onboarding from there. A follow-up email was then sent to me to sign up into the job portal. From there I had a client match name Sheila Donnelly, who was supposedly a cofounder of BlueSkye Development, over IM on the work email on GMail, then I was scheduled to work from 9AM to 1PM M-F with this client. The work included a morning bank account check where I had to call the clients bank, then a spread sheet and training documents for a 6 week training. I was offered another opportunity to show up to an auction in NYC that was private and invite only. The entry fee of $100,000 was offered to be paid for, as well as all travel plus a $5000 payment for showing up. I was even given a website to check into called Prive Auctions and a contact to email. A check was sent to me for $4800 via FedEx Overnight. I deposited it and it was flagged and my bank closed my account and told me it was linked to an already closed account. I booked a private charter flight for this “client” as well with provided card numbers that I don’t even know were real or not. I had to fill out an invoice for this flight. I was working for them for five weeks when I woke up to login on 11/4/26 to realize my accounts for my portal and work email have been deleted. To my knowledge there are three other victims of this fraud, they have acquired SSN’s, bank details, and none of us ever received a paycheck.

Dollars Lost: $0.0

Victim Location: Streetsboro, OH, USA - 44241

Date Reported: November 4, 2026

Business Name Used: Voice Speaks/ Voices in Motion LLC

Employment

I was looking for online work and came across this company that I am sure is a scam. I have been emailing them to request a full refund of my almost $400 but they quit replying. They have no phone number on the website, only email to reply to. Can you help me to get my money back Please. Thank you Louise Lawrence

Dollars Lost: $414

Victim Location: Mountain City, TN, USA - 37683

Date Reported: November 4, 2026

Business Name Used: The Nexus Project

Online Purchase - LLC Registration

This "business" poses themselves as registered agent services and LLC filing. After submitting an LLC filing, there is a VERY short 2 week trial period not at all clearly outlined for the registered agent services. This length of services doesn't even allow for a reasonable waiting period for the submitted LLC filing to be approved. I requested directly after submitting to cancel this process request and services after which I was told it was already submitted. Further contact with the unnamed support agent via email said that request to cancel the registered agent service would have to be done after LLC approval. There is no option on the website portal or method given to deny renewal after the trial period. This blatantly lies about the costs incurred and gives a pretense of a filing fee without the added on registered agent services fee and then you are told as though you are pretty much required to continue services I have asked to cancel and not continue after the "free trial."

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30907

Date Reported: November 4, 2026

Business Name Used: LLC Registration

Employment - Employment Scam

Sales Flow Co is a SCAM! Much like the other person who reported about them happened to me as well. I've been going through this since earlier this year. And all began when someone from the sales flow a team reach out to me about a job opportunity an appointment setting that could give me up to $3,000 a month and income. Through the 90 days of service that they do teach you to become a skilled appointment setter, at the end of your 90 days after you complete and turn in your work and showing that you are knowledgeable in all the steps that they've taught you, you are supposed to get A FULL REFUND after the 90 day process. After I had shown my work that I have completed everything that was required of me I was told that I was going to get my refund back completely by not only my coach Sasha and the head team leader Bradley, but also the refund team that was apart of the program stated that I was to get my full refund back after completing my program. The way that everything was set up was through credit cards, they had me set up a credit card through my Capital One account through a venturex card. Once they charged my card and after my 90-day process they went ghost. There was no more communication about when my refund was coming back, they locked me out of the website that you used to log in and their main website that had all their information has been removed. As many times as I have emailed the refund team and tried to reach out to my previous coach named Sasha I have not heard anything back in months. They charged a $6,000 charge for learning how to be an appointment setter and another 6,000 to learn how to become a closer and this was all supposed to be knowledge and skill-based to get into the next level of being really good at sales and increasing your income. As months go by and the next year is coming closer they have not said anything to me nor have they went ahead and taken care of the costs. Do not join a company called sales flow! They will take your money and look you right in the face and lie to you. I am wanting this resolved and reopening my dispute that I had once canceled because the fraudulent company stated that they were going to pay the fees as they promised through contracts, they lied to me for a second time and still I have not seen any progress financially to pay back what they owe me. I would love for this to be fully investigated and get those crooked people away from innocent folks who are just trying to better their lives AND MY MONEY BACK!

Dollars Lost: $12839.15

Victim Location: Edmond, OK, USA - 73012

Date Reported: November 4, 2026

Business Name Used: Sales Flow LLC

Online Purchase

I ordered a sweater through a Facebook website called Rose and Mabel.com on September 28, 2026. I did not receive the sweater. I contacted them through the chat on the website and received a message back as well as an email. In the email, they said it was such a popular item that it was taking longer than anticipated. They also linked me to a tracking number through a site called WHOP. The site gave very little information on my order. Now, the Rose and Mabel website is no longer available. I contacted my Credit Card Company for this fraud.

Dollars Lost: $74.9

Victim Location: High Springs, FL, USA - 32643

Date Reported: November 4, 2026

Business Name Used: Rose and Mabel

Employment - Lancesoft Staffing

This persons has been sending emails and calling offering a job. I have been looking for a job on Indeed and other online job search apps. The first time was a guy very persistent and he started asking, on the first call, for personal information like my social security and asked me to sign a W2 form when I wasn't not even hired. I declined and asked for more information about their company and the job specific name and location and he blocked me. Now after 2 months I received some phone calls and emails from the same company but different persons. Mansi Padamwar Senior Associate Recruiter (571) 678-0617 [email protected] They also have this information on the email. Note: For any issues/ concerns requiring immediate escalation, please contact my Team Lead: Richa at 571-678-0131; [email protected] or Delivery Director: Arun Bharadwaj at [email protected] This people are very agresive looking for personal information.

Dollars Lost: $0.0

Victim Location: Hartford, CT, USA - 06134

Date Reported: November 4, 2026

Business Name Used: Lancesoft Staffing

Home Improvement

He scammed me out of 600.00 didn’t finish work and left my yard in shambles.

Dollars Lost: $600

Victim Location: Bristol, TN, USA - 37620

Date Reported: November 4, 2026

Business Name Used: Thomas McNair

Phishing

I have received multiple emails from this number encouraging me to schedule an appt. I have been ignoring them, so no loss, but it is an annoyance.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32257

Date Reported: November 4, 2026

Business Name Used: Bluegreen/Hilton

Counterfeit Product - CLARITY BLUE GLASSES

Received the glasses but they don't work at all. I emailed them and got an email saying they would confirm me within 24 hours. Almost a month later and no response.

Dollars Lost: $39.99

Victim Location: Staten Island, NY, USA - 10305

Date Reported: November 4, 2026

Business Name Used: CLARITY BLUE GLASSES

Debt Collections

I received a telephone stating that there is a lawsuit against me and that they are going to serve me either at home or at work.

Dollars Lost: $0.0

Victim Location: Jacksonville, AR, USA - 72076

Date Reported: November 4, 2026

Business Name Used: Griffen and Associates

Government Agency Imposter - Commas.com

Fraudulent Passport Renewal site

Dollars Lost: $246

Victim Location: CT, USA - 06475

Date Reported: November 4, 2026

Business Name Used: Commas.com

Online Purchase - Luytas LLC All Rights Reserved

I order a product from an add on a gaming site. I placed two separate orders to two different delivery addresses. I emailed the company numerous of times and was told the package got delivered and I never received it. This is the other email address used for the separate order mailto:[email protected].

Dollars Lost: $47.83

Victim Location: Stockton, CA, USA - 95209

Date Reported: November 4, 2026

Business Name Used: Luytas LLC All Rights Reserved

Phishing

Emailed and try to take me to a fictitious fraudulent website.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23224

Date Reported: November 4, 2026

Business Name Used: Imposter-Bon secours

Online Purchase

I paid for a product from I did not receive.

Dollars Lost: $25

Victim Location: Circleville, OH, USA - 43113

Date Reported: November 4, 2026

Business Name Used: Bisnftwrem

Other - 3 Shastas Towing

I needed a tow and this company popped up on Google in my area. I called and they said it would be 900$ to tow my car. It seemed astronomical but its a work vehicle. They said they would call me back. Then another tow company shows up and said someone paid them 400$ to do the call. This company come to find out is based out of Weaverville CA and is 3 hours away, they take your money, call someone else and pocket the money when they dont do the job themselves. Theyre scamming people.

Dollars Lost: $0.0

Victim Location: Eureka, CA, USA - 95503

Date Reported: November 4, 2026

Business Name Used: 3 Shastas Towing

Phishing - AE Home Warranty Dept.

Says my home warranty file will be closed

Dollars Lost: $0.0

Victim Location: Antwerp, NY, USA - 13608

Date Reported: November 4, 2026

Business Name Used: AE Home Warranty Dept.

Healthcare/Medicaid/Medicare

Found the number on the directory. Called and spoke with a gentlemen. He said he was signing me up for Blue Cross Blue Shield Medicare plan. Gave him all my information

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87107

Date Reported: November 4, 2026

Business Name Used: N/A

Online Purchase - Free Chihuahua Puppies for Rehoming

I was contacted by this Chihuahua breeder via facebook messanger asking if I was interested in a puppy. I was looking for a puppy so I engaged in the conversation. They let me know it would be a $200 fee prior to delivery to hold the puppy. Once my money was available, I went to the bank and got a bank check for that amount and was to receive the puppy with the paperwork in person when they delivered him to me. I let them know I had the check and they said a gift card was safer and asked me to bring the check back to the bank and get the cash to purchase a gift card. I did that and when I was able to withdraw the money from the bank the next day, I purchased the Apple gift card. I sent them a picture of the gift card and they asked me to scratch the card number off for them and resent the picture. Once I did that, they said they could no longer bring the puppy in person, and it would be delivered by an agency. I was asked for my name, address, phone number and email address, which I sent them. I was then contacted by the agency from the phone number 1-754-444-1433 letting me know they have the puppy to deliver, however I would need to rent or buy an electronic crate to get the puppy delivered to me comfortably. To rent to crate it would be $400 or $700 to buy the crate. This was never discussed with me prior and I refused. They said if I pay then this will be refunded 98% of the fee. When I asked for the $200 to be reimbursed to me, I never received a response.

Dollars Lost: $200

Victim Location: CT, USA - 06457

Date Reported: November 4, 2026

Business Name Used: Free Chihuahua Puppies for Rehoming

Other

This was supposed to be a job offer but we kept transferring money back and forth through PayPal and cash app, they wouldn't send my 100.00 back and they wanted 388.00 more before they vould do that and ultimately i never git my money back

Dollars Lost: $100

Victim Location: Davenport, IA, USA - 52804

Date Reported: November 4, 2026

Business Name Used: Handicrafts

Online Purchase

On October 29, 2026, I purchased $100 in clothing from jmierrose.com, believing it was the official JMIERR website. I later discovered the merchant was POLLYEDIT, operating what appears to be a website impersonating the JMIERR brand. I requested cancellation on October 30, before shipment. Despite this, POLLYEDIT processed the transaction through Shop Pay/Affirm on November 2. The merchant repeatedly requested unnecessary documentation, including photos of products I had never received. On November 3, POLLYEDIT agreed in writing to issue a full refund, which I immediately accepted. However, the refund has not been confirmed or processed. I believe this is a deceptive online retail operation involving suspected brand impersonation, misleading merchant identity, and failure to honor an agreed refund. I have reported the merchant to Shopify and disputed the transaction with Affirm.

Dollars Lost: $100

Victim Location: Nottingham, MD, USA - 21236

Date Reported: November 4, 2026

Business Name Used: jmeirr

Online Purchase - heirloomseedsdirect.com

I was shopping for plants online and this came up in a google search .they had really good prices and appeared legit at first glance. I paid $52.80 for plants and received an "invoice" but never got a confirmatory email or shipping date. I looked at their contact us page and there's no phone, location listed. I emailed them and never heard back. I did a google search and confirmed it was a fake site. I called my credit card company and got the charge disputed, so ultimately I didn't lose any money, but they need to be shut down. https://www.heirloomseedsdirect.com/contact-us/

Dollars Lost: $0.0

Victim Location: Greensboro, NC, USA - 27401

Date Reported: November 4, 2026

Business Name Used: heirloomseedsdirect.com

Online Purchase - Rmfscrubs Scam

I ordered from the website and it gave me an arrival date of oct.15. I didn’t receive it so I emailed and they quoted me a 15 business day policy and said I’d receive the beginning of the following week. I didn’t receive and emailed again, then they quoted me a 20 business day shipping policy. When I finally received the item it was no longer needed. They’re refusing a refund and said they charge me a shipping and restock fee so I’d be out more money. I went to leave a review and they consistently send wrong items and refuse refunds. This place needs closed down and people need to be aware of this scam of a website that’s sadly in the US.

Dollars Lost: $15.05

Victim Location: Sandusky, OH, USA - 44870

Date Reported: November 4, 2026

Business Name Used: Rmfscrubs

Other

I have tried to cancel 4 times over several months and they keep charging me 20.00 per month. I have done chargebacks but they still try to charge me

Dollars Lost: $20

Victim Location: Columbia, MO, USA - 65203

Date Reported: November 4, 2026

Business Name Used: Coding Ahead

Employment - Employment Scam

Stop following a rigid schedule and being tied to a fixed location. Instead, work a flexible remote position for 1 to 2 hours a day. Shift your current patterns to earn a daily income from $200 to $780. As an Indeed recruiter, I believe your profile is a potential fit. Qualification requires you to be 23 or older. Text Work to 8035294261 to receive full details

Dollars Lost: $0.0

Victim Location: Massillon, OH, USA - 44646

Date Reported: November 4, 2026

Business Name Used: Indeed

Counterfeit Product

The company i ordered from is using photos from another company and making you believe that is what you are getting and then sending a cheap product that"looks like" the other companys product. I ordered crosses that were supposed to be squishy mayerial and received foam crosses.

Dollars Lost: $66.34

Victim Location: Madrid, IA, USA - 50156

Date Reported: November 4, 2026

Business Name Used: megamare

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

An invoice was received by fax stating we owed for annual fax services. This invoice has a legitimate look with an Invoice number and account number. However, the contract reference number just says "Original Agreement."

Dollars Lost: $0.0

Victim Location: Thomasville, GA, USA - 31792

Date Reported: November 4, 2026

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

Credit Cards - Fake Capital One Bill Collection

Called from several different numbers. One was a Texas number claiming I owed money on a Capital One credit card. I have no account with them. I shared no personal information and blocked their number.

Dollars Lost: $0.0

Victim Location: Hillsdale, MI, USA - 49242

Date Reported: November 4, 2026

Business Name Used: Kirkland Group

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

Received unsolicited invoice through fax, listing "Annual Service Renewal - Year 3" and "Fax number routing; web portal access; searchable transmission records; encrypted transmission; service availability monitoring; standard support; and data export functionality." We have never used this service. Scam attempting to get someone at the business to pay for fake services.

Dollars Lost: $0.0

Victim Location: Columbia, MO, USA - 65218

Date Reported: November 4, 2026

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

Phishing - USSP Shipping

male called asking to speak with our purchasing manager and said he was from USSP shipping calling about a failed delivery

Dollars Lost: $0.0

Victim Location: Denville, NJ, USA - 07834

Date Reported: November 4, 2026

Business Name Used: USSP Shipping

Online Purchase - Paw Parent

Paw parent charges for recurring orders people don’t order.

Dollars Lost: $42.5

Victim Location: Albuquerque, NM, USA - 87120

Date Reported: November 4, 2026

Business Name Used: Paw Parent

Phishing

Appears to be a solicitation notice for home warranty.

Dollars Lost: $0.0

Victim Location: Colver, PA, USA - 15927

Date Reported: November 4, 2026

Business Name Used: 4Ever Home Warranty

Online Purchase - Gamedayrobes

Went online and purchased and received a confirmation email.

Dollars Lost: $116

Victim Location: Lansing, KS, USA - 66043

Date Reported: November 4, 2026

Business Name Used: Gamedayrobes.store

Counterfeit Product - Dolly Beauty

The website lists Dolly Parton cosmetics (which she actually created at one time). The listing shows the products with the Dolly signature, her logo of the butterfly, and the TM stamp, making it appear authentic. The products shipped from China with an international tracking number. When it arrived in the US, it was delivered via USPS with a USPS tracking number. The products are counterfeit and do not have the "Dolly" name but a different knock-off name, and ship from a return address that is a storage facility in North Bergen, NJ.

Dollars Lost: $116.75

Victim Location: Somerset, NJ, USA - 08873

Date Reported: November 4, 2026

Business Name Used: Dolly Beauty (listed on email) Georgetown soap (listed on SHOPIFY App once ordered)

Online Purchase - Abundina

I ordered what I thought was a hard copy of a Bible. One month later, I realized I was being charged for a monthly subscription for a digital package. I knew nothing about this digital package. There was nothing in the description when I purchased the book and there was no confirming of any kind of subscription or non-one-time payment. Two months later, I received an email that the package was delivered, but it was not in fact. I checked with all my neighbors and I was contacting abundina via email. In the email, I described to them that I did not receive the package and I was not interested in the subscription and asked them to cancel it for me. Because when I went onto the website, I could not figure out how to cancel the subscription. A month went by and they still charged me a monthly fee and I still have no hard copy in mail. When I emailed them back, they said they cannot refund any of the money and that I need to follow up with the shipping company in order to file a report on the missing product. I tried contacting the shipping company. I don’t know if it was FedEx, UPS, or what, but I was not able to contact the shipping company. Now, since I can’t cancel the subscription through their website and they won’t do it for me, I have to cancel my bank account.

Dollars Lost: $139.96

Victim Location: CT, USA - 06477

Date Reported: November 4, 2026

Business Name Used: Abundina

Retail Business

We tried to utilize the repair of our RV from this guy. He hasn't been back for months and now that we are requesting him to come finish job he's claiming we didn't pay and is physically threatening my Husband. I just want everyone to know how volatile this person is and unreliable and a thief

Dollars Lost: $0.0

Victim Location: East Alton, IL, USA - 62024

Date Reported: November 4, 2026

Business Name Used: Red hawk mobile

Online Purchase - OUTLETED.COM

THEY SOLD ME A FRIDGE I PAID THEY NEVER DELIVERED

Dollars Lost: $200

Victim Location: CT, USA - 06840

Date Reported: November 4, 2026

Business Name Used: OUTLETED.COM

Online Purchase

I placed an order on October 11 for Pyrex dishes and they provided a shipping number but the facility never received the package. It was supposed to be delivered on Oct 15

Dollars Lost: $0.0

Victim Location: Loretto, PA, USA - 15940

Date Reported: November 4, 2026

Business Name Used: Pyrex Imposter website

Other

was offered a loan for 5,000 by a guy name Steve Matthews. he claims that he was an executive for speedy cash. I didn't answer his call or responded back to him. I had looked up the official website of speedy cash loans, and there is no one by that name or number that he called me from. I had blocked all calls from this person.

Dollars Lost: $0.0

Victim Location: Davenport, IA, USA - 52804

Date Reported: November 4, 2026

Business Name Used: speedy cash

Online Purchase

I ordered a .22 caliber hatsan bull boss air rifle from hatsanairgunsusa.com and received a .177 caliber hatsan bull boss. I have tried calling and emailing for a week now and have not received any response. I feel like I am being scammed because I did not receive the item that I paid for.

Dollars Lost: $0.0

Victim Location: Coalton, WV, USA - 26257

Date Reported: November 4, 2026

Business Name Used: Hatsanairgunsusa

Phishing - Chilton Engineering Spoof

This was a phishing scam in which the person posed as a potential customer for my business. But submitted a false calendly link to book a meeting that forced google log in. This was a phishing scam and I have tried to reach out to the company to see if they were aware but I am not sure if they are even a legitimate company at this point.

Dollars Lost: $0.0

Victim Location: NL, CAN - A1A 1A1

Date Reported: November 4, 2026

Business Name Used: Chilton Engineering Spoof

Counterfeit Product - Online Retailer Scam

At time of purchase, I did not realize the website used AI generated images. I ordered a lounge set that was advertised as cashmere and was supposed to be delivered in nice packaging. Once clothing arrived, it came in a clear plastic bag with no labels, and no tags on the clothing items to show the brand or materials the clothing was made out of. The clothing set felt synthetic. I went back to check the website and realized the mistake, that the website was a dropshipper.

Dollars Lost: $96.98

Victim Location: Las Cruces, NM, USA - 88005

Date Reported: November 4, 2026

Business Name Used: Harrington Brooke

Phishing - Auto Coverage Scam

Called asking if i wanted to add a premium coverage option for my Honda and then proceeded to pitch me why it was worth it and then asked for routing number and bank account information.

Dollars Lost: $0.0

Victim Location: Brandon, FL, USA - 33511

Date Reported: November 3, 2026

Business Name Used: Service Activation Center

Sweepstakes/Lottery/Prizes

Digital slot games, keep asking for more and more money

Dollars Lost: $15000

Victim Location: Buckeye Lake, OH, USA - 43008

Date Reported: November 3, 2026

Business Name Used: Spin Quokka N.V.

Online Purchase

I saw some summer tank dresses advertised on tiktok and decided to order, ordered the 14 sets the end of May. Began messaging them approximately the end of June after I never received order. I wanted a refund, the last message I received from them was Oct 23rd saying the refund was "supposedly" in processing, I emailed again on the 30th and now my messages don't go through. I do have all emails if needed.

Dollars Lost: $35

Victim Location: Swainsboro, GA, USA - 30401

Date Reported: November 3, 2026

Business Name Used: Weekbig

Romance

this was my mother in law and he has been telling her he loves her and now has control of her retirement SSI. We told the police and they said they couldn't do anything about it. she is giving him everything and she lost her home. he has her committing scams for him now. she doesn't believe us about the guy and he told her not to have anything to do with us and she's doing it

Dollars Lost: $35000

Victim Location: Woodbridge, CA, USA - 95258

Date Reported: November 3, 2026

Business Name Used: N/A

Phishing - Citizens Capital Law Group

they first called and identified as chase bank, saying someone applied for a card in our name. THen he said we should close all accounts that were comprimised. He has lots of persona info and our socials. HE said he transfered ust CFP a real credit counselling service here . THat person said they were connecting us to a program for people over 60 where we were to receive 60% reduction of debt garunteed. I fell for it but felt it was off after giving authorization to charge the lawyers fees. Stupid I know! I feel sick. I have started ther dispute with the credit card companies and canceled and froze every account. THey also got may bank and routing # from me for the reduced monthly poa. I am going to the bank in person to close our account and get a new #. Don't be stupid like me. They scare you, then *help* you and draw you in.

Dollars Lost: $14295

Victim Location: Arnold, NE, USA - 69120

Date Reported: November 3, 2026

Business Name Used: Citizens Capital Law Group Alex Davis

Phishing

I attempted to contact Norwegian Cruise Lines to modify an existing reservation. I googled the phone number, and results indicated that I should call +18779611368. The representative who answered claimed to be a direct representative of Norwegian Cruise Line and offered to help me modify my reservation. I was told that I would have to pay a fare difference, so I gave my credit card information and NCL booking information. They cancelled my booking and sent me a confirmation email from a travel agency with incorrect booking details like the ship name. I realized I was being scammed and demanded they cancel the process and refund my credit card. They outright refused and begged me not to pursue cancelation, or the representative would lose his job. I was lied to about who the representative works for as well as NCL cancelation policies so that the travel agency could collect commission on the fare difference of $3500+ that they charged to my credit card.

Dollars Lost: $3543.36

Victim Location: Maryville, TN, USA - 37803

Date Reported: November 3, 2026

Business Name Used: Look By Fare

Phishing - Daiki Briss LLP

Received the attached letter to my home.

Dollars Lost: $0.0

Victim Location: Lincoln, CA, USA - 95648

Date Reported: November 3, 2026

Business Name Used: Daiki Briss LLP

Online Purchase - Bundle Me

We paid for a bundle of pants and never received the clothing.

Dollars Lost: $26.89

Victim Location: Blackwood, NJ, USA - 08012

Date Reported: November 3, 2026

Business Name Used: Bundle me

Didn't find the scam you were looking for?