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02/13/2026
03/13/2026

Search Results (641149)

Counterfeit Product - Decrum

This was a jacket advertised as leather. It arrived very late and is plastic. When trying to return the product I wam left with an endless loop of talking to an automated fake service. You can't get a live agent to talk with. There is no return process as advertised. I am stuck with a piece of junk and out 176.00

Dollars Lost: $176

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Decrum


Tax Collection

Good morning, it's Wednesday. This is Jessica Lee calling from the Active Relief Center at 877-875-2030. The reason for my call is that your account still shows unresolved back income taxes that may mean a remaining balance or additional penalties and interest that have been added over time. It's very common for people to feel confused by the letters they receive and not be sure what to do next. Right now, our office is reviewing situations like yours under a new option called the 0 Tax Program. Depending on how your file qualifies, it may be possible to reduce what you owe, limit further penalties, or even eliminate a qualifying balance altogether. My role is to walk you through those possibilities and help you understand what's realistic for you. To find out what you might qualify for, you can speak with a tax advisor by calling 877-875-2030. If your taxes are already resolved or you don't want to receive calls like this, you can call that same number and press 9 to be removed

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Active Relief Center


Home Improvement - Buckeye Home Improvement

Buckeye Home Improvement put in a wheelchair lift covered by Medicaid, was paid and it has never functioned properly and they have not fixed it

Dollars Lost: $0.0

Louisville, OH- 44641

Date Reported: March 12, 2026

Business Name Used: Buckeye Home Improvement


Other

Received a final notice “secured by MORTGAGE COMPANY” regarding a FORM 9550-WARR.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: N/A


Phishing - Home Service USA / Home Warranty / Andy Perkins

I am regularly sent a "final" notice that apolicy on maintanance & repairs will expire on my mortgaged(I don't have a mortgage??) home will expire.

RESPONSE TO THIS NOTICE REQUESTED

ATTENTION: **** *******

It is important to contact our office at 888-508-7913 upon receiving this notice to avoid any unnecessary delays in your coverage before March 20, 2026.

This notice is to inform you that the property’s home warranty, at **** ********* **** *** ***** ********* ** **********, may be expiring or may have already expired.

Our records indicate that you have not contacted us yet to get your Home Warranty up to date.

Please call immediately as this will be our final attempt to notify you about activating your Home Warranty.

Failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs. However, you still may have time left to activate a warranty on your home before it’s too late. No inspection will be required and final acceptance is subject to your ability to meet eligibility requirements.

We reserve the right to revoke your eligibility for service coverage after the expiration date of March 20, 2026.

Please respond by calling 1-888-508-7913.

Sincerely,
Andy Perkins

Andy Perkins
Program Director
1-888-508-7913

Operating Hours: Monday – Friday 7:00 am – 5:00 pm PST and Saturday 8:00 am – 2 pm PST

Please Call: 1-888-508-7913

Refer to Property Code: HS0304-12019

Please be advised that the amount you spend on home repairs and maintenance will continue to increase over time. That means that the average cost to fix or replace your Air Conditioner, Hot Water Heater, Furnace, Appliances and others will only increase with the age of your home.

Not all consumers have previous coverage. Home Service USA is not affiliated with your current mortgage holder.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Home Service USA


Phishing - Camellia K. Talachi / Lottery Winner / Giveaway

Some lady named Camilla K Said I would receive 1 million dollars and that I had to contact Terry lewis at +1 (385) 513-1636 and text CDQ101:

Hello, my name is Camellia K. Talachi. I was blessed to recently win $60 million, and I’m giving back to humanity through a Mega Bonus Program created to change lives for the better. Twelve individuals will each receive $1 million to support their dreams, families, and future. Your number was randomly selected from the U.S. TAXPAYER database. This program is handled legally and transparently, so there’s no need for fear. To proceed, text CDQ101 and your full name to +1 (385) 513-1636 to connect with Mr. Terry Lewis, the authorized agent for verification. My hope is that this gift brings relief, opportunity, and renewed hope. Congratulations, and may this blessing make a real difference in your life.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Camellia K. Talachi / Lottery Winner / Giveaway


Online Purchase - Online Retailer Scam

My Paypal account received a $0.03 refund from Rocket Clothing Inc. with the email listed as [email protected]. PayPal Rocket Clothing Inc sent you $0.03 USD Get instant access today in PayPal for free or transfer to a bank. Accept Money Money received $0.03 USD Transaction ID (Transaction ID number was here but I deleted in case of PII) Transaction date March 9, 2026 Note from Rocket Clothing Inc You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (888) 338-0640 immediately to secure your account and request a refund. GOODS PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. PayPal Customer Service can be reached at 888-221-1161. Not sure why you received this email? Learn more Copyright © 1999-2026 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT003023:en_US(en-US):1.0.0:3545f2d0b8b62 Transaction date March 9, 2026 Note from Rocket Clothing Inc You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (888) 338-0640 immediately to secure your account and request a refund. GOODS PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. PayPal Customer Service can be reached at 888-221-1161. Not sure why you received this email? Learn more Copyright © 1999-2026 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT003023:en_US(en-US):1.0.0:3545f2d0b8b62

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Rocket Clothing Inc


Phishing

These people call me probably five times a day from all different phone numbers with different area codes. The setup is a loan offer for $52,000 and all I need to do is “verify some personal information.” There are five different callback numbers that they rotate through. I have asked them to take me off the list. I have threatened to report them. The calls keep coming.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: N/A


Debt Collections - Mrs. Clark with Payment Processing

Hello, this urgent message is intended for. Jessica. 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 non-compliant. 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 409-7617631. Thank you and good luck.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Mrs. Clark with Payment Processing


Retail Business - Unauthorized charge

I was invited through email to receive a wagon free of charge with only shpping charges of 12.65 on March 02, 2026. in addition email said I could save 6 off the shipping if I used MC. I was to take a short survey, which I did, thinking it was really from Lowes, where I shop. one week later two charges showed up on my new MC with Paypal. one for shipping charge of 13.65, one for 75.85. these did not have the Lowes signature, but was called The Ultimate Hub for M. both the shipping and the other amount from this label in the paypal. I have never had affiliation with this address and no clue what it was until I searched online for survey scams and saw my wagon there along with many other scams involving surveys.

Dollars Lost: $75.85

Unknown, AZ

Date Reported: March 12, 2026

Business Name Used: Lowes home improvement -impostor


Online Purchase - Awx vtrd jeans meadows

Tried to purchase outfits received a tracking number now no contact work and still don't have the product

Dollars Lost: $31

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Awx vtrd jeans meadows


Other

Get numerous calls from spoofed numbers about a loan telling me to call 866-398-2896. They leave a voicemail each time

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: N/A


Online Purchase

Came across as a reputable company Modsyre I ordered. Never received my product. Attempts supposedly made twice. I have cameras. Nothing nor anyone came to deliver

Dollars Lost: $52.11

Unknown Location

Date Reported: March 12, 2026

Business Name Used: modsyre.com


Employment

We are happy to extend this offer of employment to you for the position of data entry clerk (remote).
You will be required to complete the following tasks to proceed with what comes next in your hiring
process.
1.You will be required to complete an identity verification process, which Mrs. Sophia Lucas will walk
you through.
2.The HR Assistant will be giving you your first task which is getting you a private Data Entry Software
funded by the company, you will have to follow all the instructions and complete the task before the
next 48hours. The company can rely on your full trust, commitment, and diligence in carrying out this
task.
3.The company will take full responsibility by paying for your software registration/equipment
(MacBook, Scanner, Printer & Wi-Fi)
Please Note: If you accept this offer, your training start date will be 18th of March 2026, or another
mutually agreed date.
Following our recent discussions, we are delighted to offer you the position of Data Entry Clerk
(remote) with COLD THERAPEUTICS. You are becoming part of a team focused on developing novel
protein degradation inhibitors for the treatment of cancer while harnessing innate and adaptive immune
responses to cure disease.
As a member of our team, we would ask for your commitment to deliver outstanding quality and results
that meets and hopefully exceed expectations. In addition, we expect your personal accountability in all
actions and results that you provide as a representative of COLD THERAPEUTICS. In return, we are
committed to providing you with every opportunity to learn, grow and improve to the highest level of
your ability and potential. We are confident that you will find this new opportunity both challenging and
rewarding.
The following points outline the terms and conditions we are proposing.
Benefits & Bonuses:
Medical Insurance, Life insurance, Retirement Plans and 401k Plans, Disability Insurance.
Other Benefits are
Benefits at work which Includes Flexible working hours, Paid Time-off and Comprehensive training
programs for skill development.
Benefits for health which covers your Physical, Mental and Financial wellness as well as commissions
and bonuses. You will be enrolled for these benefits after a period of 1 month of working with our
team.
NOTE: A progression and performance review will be conducted on a quarterly basis to assess
performance to-date, and to clarify or modify this arrangement, as the need may arise. This
arrangement may be terminated by either party upon notice in writing to either party with
notice that complies with Employment Standards (or Labor Standards) for PENNYSYLVANIA.
12th March, 2026
EMPLOYMENT OFFER LETTER ??3805 Old Easton Rd
 Doylestown, PA 18902
??https://cold-therapeutic.com
Work Hours: 35Hrs Weekly (Full-Time)/ 20Hrs Weekly (Part-Time) Hourly Pay: $27.00/$27.00
Weekly Pay: $945.00/$540.00 Monday-Friday.
After your training period, you will be required to choose your working hours (Full-Time or Part-Time)
Working hours are absolutely flexible. During your training period, you will receive detailed guidelines on
how to schedule your working hours. You have the flexibility to add an extra 5hours to your regular
schedule, allowing you to reach a total of 40 hours per week or 25 hours per week with the option to
work overtime.
This Agreement made as of this day, BETWEEN COLD THERPAUTICS, an institution incorporated under
the laws of the State of Pennsylvania and the Employee, hereby put both parties in mutual relationship,
where the employee desires to obtain the benefit of the services of the Employer, and the Employee
desires to render services on the terms and conditions set forth.
• Position Title
The Employee is required to perform the following duties and undertake the following responsibilities in
a professional manner as a Data Entry Clerk (Remote).
Primary Responsibilities are:
Accurately and efficiently enter data into the blockchain data entry system.
Verify and validate existing data.
As an Employee of our company, you will be expected to adhere to strict confidentiality protocols.
Excellent attention to detail, strong organizational skills, and the ability to work independently are
essential for this position.
• Vacation
The Employee shall be entitled to a maximum of 15 days PTO per year.
• Termination
The Employee may at any time terminate this agreement and the employee's employment at any time,
for a sufficient cause and by giving two weeks of written notice to the Employer.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Cold Therapeutics Impersonator


Online Purchase - Prepared Hero

Bought blankets and they signed me up for a monthly fee I did not authorize,

Dollars Lost: $31.94

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Prepared Hero


Online Purchase - Return

Do not order from this company. They ship you faulty product and won't return it. They offer a 20% discount. If you want to return the poorly made product they said you need to ship it back to China warehouse. This company should be banned from US. Scammers.

Dollars Lost: $70

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Elvayn


Government Agency Imposter - Fake Passport Visa Website

The website uspassportandvisa.org appeared to be an official passport application service but is a private third-party company charging $130 for auto-generated passport forms and mailing instructions that are available for free from the U.S. government. I realized the mistake immediately and requested cancellation.

Dollars Lost: $132

Unknown Location

Date Reported: March 12, 2026

Business Name Used: US Passport and Visa


Other - Weight Loss Drug Scam

Paid for 3 months of product. Site claims compounded trizepitide and semaglutide from licensed 503A sterile compounds. After research was done I found out the only pharmacy they use is Pharmaneek Pharmacy in Indianapolis, IN. This pharmacy not only failed its last inspection but it is not a sterile compounding pharmacy at all according to state licensing board. Against my better judgment I tried the medication and had an allergic reaction which has never happened with this medication. I contacted the company for a refund. They refused but not before they sent me through 3 weeks of over 7 people telling me the exact same things and leaving a number that is disconnected. They also stated in 2 different emails that the meds can withstand up to 210” F and 110” F. The meds come with one measley ice pack and the temp it must be kept under is 86”F. DO STOP PAYMENT THEY WILL TAKE MORE MONEY AND ASK FOR A DISPUTE CHARGE BACK WITH YOUR BANK because the CANCEL button doesn’t work!

Dollars Lost: $641

Clearwater, FL- 33760

Date Reported: March 12, 2026

Business Name Used: Priority Meds


Employment - Employment

Text message received, which directs you to a real job posting, but that job was not authorized to be used on the EmployedUSA site (I verified with the company listed in post); to then subsequently get additional text messages about attempts to get scheduled for an interview for said job. It's all a SCAM and again, was confirmed from the company that is also being utilized in this scam unfortunately. DO NOT APPLY! Even the vendor AppCast (which is a legit company) has been informed of this misuse by EmployedUSA.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: EmployedUSA


Online Purchase - Product Quality

First of all, they claim to be a women owned boutique out of Arizona. My order had to go through customs outside of the U.S. I ordered 5 dresses. 4 of them were the same dress in different colors and 2 different sizes. I measured myself and my daughter several times before committing to the sizes on their size chart. 4 out of 5 dresses arrived and upon opening I realized they sent 2 of the dresses in the wrong color. Then we tried on the dresses and couldn't even get them on around our waist. Way too small. Material was paper napkin thin and the dresses came with assemnly required. I sent them an email requesting to return all the dresses including the one that still hadn't arrived due to the sizing issue. They responded saying they cannot refund or offer store credit because the dresses were on a sale price and I supposedly used a 15% coupon at checkout. First of all, all their dresses are "on sale", so there is no getting around that. Secondly, I didnt use a 15% coupon at all and I can prove that. Four of the dresses I bought automatically applied a buy 3 get 1 free coupon. Regardless of their "policy", they give an inaccurate size chart to customers and they literally sent me the wrong dresses. They refuse to make this right. Due to the fact that they display all of their outfits with a slashed out price and mark everything as "on sale" then put in their return policy that they don't accept anything bought on sale or with a discount, should tell you this is a scam site. Oh and upon browsing their facebook page I came accross them commenting to someone that they automatically attatch a 15% coupon to orders over $50. Therefore making it even more impossible to get a refund.

Dollars Lost: $159

Flagstaff, AZ- 86004

Date Reported: March 12, 2026

Business Name Used: Ella aura boutique


Counterfeit Product - Phishing

Life Enrichment is a scam with fake AI photos of staff, fake names, and location. I might be hacked already by the fake recruiter Sean Wong, who is of Indian descent with a fake Chinese name. He claimed that he was using a fake name and based in Dubai but website claimed to be in AZ. It was my second interview and we were on video call using Google video. He was typing most of the time and I am afraid he may be hacking my laptop or extracting information. I wanted to leave during the video chat but I was afraid I might make it obvious. Please take that website down and secure anyone who had been associated with that company or website.

Dollars Lost: $0.0

Scottsdale, AZ- 85260

Date Reported: March 12, 2026

Business Name Used: Lift Enrichment


Employment

I received a text message from someone claiming to be from CIGNA healthcare HR with an email address @currently.com. To me the same suspicious, so I investigated and realize that this is probably fraud, with an attempt to gain my personal information and finances. I can give no further detail for I did not click on any link and immediately blocked the phone number.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Cigna Healthcare impostor


Phishing - Phishing

message intended for "my name". This is in reference to file number 25-_______. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 866-967-1161 to discuss these pending actions. This message is logged as proof that you have been notified.

Dollars Lost: $0.0

NY

Date Reported: March 12, 2026

Business Name Used: n/a


Online Purchase

I ordered and received the wrong size, customer service is terrible and most likely not a real person, quality of product is not as advertised. I ordered it Feb 1, received it March 1 and I have sent 4 emails to “customer service” since I have received it.

Dollars Lost: $31.98

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Curvevera


Investment - Loan

This company claims to be a legitimate funding source; however, they are not. They could not produce proof of funds for the amount of money they had committed to, proof of investor sources, or proof of successful previous funding or lending deal closures. They were also unwilling to commit to due diligence funds that were only a fraction of the amount they had committed to lend or invest.

Dollars Lost: $0.0

Dover, DE- 19901

Date Reported: March 12, 2026

Business Name Used: Opciones International Group


Counterfeit Product - THXSilk

I purchased $42 of a 25 Momme Silk Pillowcase, which was advertised as "100% Mulberry Silk" pillowcases. However, the product arrived with significant quality and material defects, highly mismatch from description: The fabric has static electricity and friction, which won’t happen on 100% silk. And the material has irritated my skin. The item has a pungent acidic chemical smell as I open the package, making it unsafe to use as bedding. I received the package on 2026 Feb 28th and I contacted the merchant right after. The merchant initially asked for confirmation of no use on 2026 March 2 after me sending out the email twice, but they have since been completely non-responsive. The merchant failed to provide a product that matches the description and refused to provide after-sales support

Dollars Lost: $42

Unknown Location

Date Reported: March 12, 2026

Business Name Used: THXSilk


Employment - Galrod Group

Fake job posting.

Dollars Lost: $0.0

McAllen, TX

Date Reported: March 12, 2026

Business Name Used: Galrod Group


Advance Fee Loan

Email from Northgate Legal with the subject: Action Required: Electronic Signature Needed #LKZBGL-8385646. The email attempts to have you sign a Docusign contract. The email has links embedded. If you click the link it tries to take you to the website: ix-sagittarius-star-mail.qiye.163.com.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: NorthGate Legal


Investment

Reached out to offer financing, but then wanted all of our personal financial information. Broke US-CAN SPAM act by sending repeated unwanted emails without any way to stop them.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Camber Road


Debt Collections

Received this text message: "*FIRST AND LAST NAME*, lack of contact has escalated your case MB3327316. To avoid further collection actions, contact 844-607-9115. Text STOP opt-out."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: N/A


Employment - Centific

Title: Freelance Platform Scam – Incentive Trap + Hours Manipulation + 4 Months Unpaid Work Description: I am a freelancer who worked on OneForma (owned by Centific Global Solutions, Inc.) on their "Polly Annotation Project." This experience exposed systematic deception and non-payment. THE INCENTIVE TRAP: They promised USD 16.18 incentive. I completed it. Their system marked it as "PROCESSED" (SEE FILE 1: incentive_processed.jpg) . This made me trust them. Payment then failed and continues showing "FAILED" as of March 2026 (SEE FILE 2: payment_failed_march2026.jpg) . UNPAID WORK: Based on this false trust, I worked 10-15 additional days (100+ hours). Rate: $2.50/hour. Payment received: $0. HOURS MANIPULATION: I worked 8-9 hours daily. Their system fraudulently counted only 5 hours per day (SEE FILE 3: hours_manipulation.jpg) . Even these manipulated, reduced hours were never paid. REPEATED PAYMENT FAILURES: Since December 2025, my payment status has repeatedly cycled through: "Ready to be Paid" ? "In Payment" ? "PAYMENT FAILED" (SEE FILE 4: payment_status_history.jpg) 4 MONTHS OF IGNORED FOLLOW-UPS: Multiple emails were sent to [email protected] over 4 months. All ignored (SEE FILE 5: email_followups.jpg) . TOTAL ESTIMATED LOSS: Unpaid incentive: $16.18 100+ hours unpaid work: approx $250.00 TOTAL: $266.18 WARNING TO OTHERS: This appears to be a pattern: Promise incentive to gain trust Show it as "processed" so freelancers continue working Manipulate hours counted to reduce owed amount Pay NOTHING for months Ignore all follow-ups Check other reviews of this platform – multiple freelancers report similar experiences. Do not invest your time here. ?? ALL EVIDENCE ATTACHED AS UPLOADED FILES

Dollars Lost: $266.18

Redmond, WA- 98052

Date Reported: March 12, 2026

Business Name Used: https://my.oneforma.com/crowd/ Centific Global Solutions Inc


Worthless Problem-solving Service

This website misleads people to believe a person has all these issues and then wants money to make it private. Which caused me irreparable damages and harm and well as destroyed my reputation. They are predatorial inhumane people. I am a great person the hell with good. Beyond good. I am sick to my stomach that a company can report untrue things like this. I had neighbors telling me I was a Sex Offender I am on freaking fire. "Court, Arrest, Lawsuits, Bankruptcy Records & Sex Offender Status" "Check all background information that MyLife has gathered. View court, arrest, criminal/conviction records, Lawsuits, Liens, Bankruptcies & sex offender status for Salvatore Vigliotti" THE LEAD PEOPLE TO BELIEVE THESE SICKENING THINGS I am a great person this is horrible to put out there. I am a great person that would dive a sword for my people. This gets me ill. They have already been sued for this exact thing. Putting false information out there and lost. Why are things like this still happening. How can they still exist after already being convicted of crimes like this. This page was viewed 789 times over the past I don't know how many years. This is not okay!

Dollars Lost: $0.0

Los Angeles, CA- 90024

Date Reported: March 12, 2026

Business Name Used: InsightBridge LCC


Phishing - Laura Booker with County Process Serving Division

This is Laura Booker with County Process Serving Division. We have legal documents being served to you at your home, as well as your place of employment tomorrow, between the hours of 1130 AM and 230 PM that requires signature upon delivery. If no one will be available over the age of 18, or if you wish to redirect service away from your employer, it is imperative you contact Goldman and Associates at 214-810-7787 and refer to case number 10 dash 201 A. Failure to respond does not alleviate you from your legal responsibility or release you from any legal action that is currently being taken against you. This call is being logged for today and will satisfy the court's requirement of notification.

Dollars Lost: $0.0

TX

Date Reported: March 12, 2026

Business Name Used: Laura Booker with County Process Serving Division - Goldman and Associates


Home Improvement - Home Improvement

Was insistent on me sending him "fuel money" to get to job and once he received never contacted me again!

Dollars Lost: $50

Jacksonville, FL- 32214

Date Reported: March 12, 2026

Business Name Used: Daniel bros.construction


Debt Collections

These people call me 10+ times a day. They fill my voicemail box everyday. They give no information about who or why they are contacting you.

Dollars Lost: $0.0

FL

Date Reported: March 12, 2026

Business Name Used: Resolve First Financial


Online Purchase - Pappua.com

I placed an order nov 2025 for 54.24 i still have not received it they said it was delivered but it was otthey ahggreed to give me back 50% of my money and told me multiple times that they credited it to my card and they have noti ordered jackets hoodies pajamas shirts but did not receive anything nothing at alli dont want this to happen to anyone else

Dollars Lost: $52

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Pappua.com


Online Purchase

Order dentures which I never received and was said I never placed a order,but money was taking from debit card

Dollars Lost: $41

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Tiktrove


Counterfeit Product

The company is selling locked phones as unlocked and available for use on any network. The products are in fact locked to a provider and can not be switched until the company unlocks them. I have requested the unlock code and have received no response. Amazon lists the seller now as an unreliable provider

Dollars Lost: $600

La Puente, CA- 91744

Date Reported: March 12, 2026

Business Name Used: GM Deals Inc


Advance Fee Loan - Lending Resource Center

I received calls from various numbers over the past several months with recorded messages about a loan I did not request. I asked over and over to be removed from their call list to no avail (often with the scammers hanging up on me when asking to be removed). I am certain they used fake names, but I had requested the following individuals to remove me from future calls (and there were MANY more before I started tracking): Ali, Sarah, Anthony, Mark, and Sam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Lending Resource Center


Phishing - All State Debt / Zero Balance Financial Imposter

Contact phone numbers for people spoken to regarding scam: 5173065290 Unknown name 2564017089 Monica 4192993938 Peter Black 6612410826 Scott Walker

Dollars Lost: $9500

Allen TX, TX

Date Reported: March 12, 2026

Business Name Used: All State Debt/ Zero Balance Financial


Phishing - Steve Jenkins

I have been receiving spam personal loan calls for around a year. Multiple times a day with spoofed phone numbers. The call back number in my voicemail is 866-398-2896. The number that called, (which changes every time they call) 267-906-7823. I'm on the do not call registry and it hasn't made a difference. The loan amount changes but they claim I'm approved for $52,000, and I just need to verify my income.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Steve Jenkins


Online Purchase - Online purchase

I was booking to get a tattoo! When I normally get tattoo’s I give the payment before hand and still receive the service. I sent it and they stopped responding to me.

Dollars Lost: $500

Pensacola, FL

Date Reported: March 12, 2026

Business Name Used: tattedbytre


Tax Collection - Phishing, tax scam

i get two calls a day from these people, they call from different numbers but call back is same. telling me my tax file is unfiled and all this stuff about my tax deadline

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: N/A


Phishing

THEY CALLED STATING TO BE FEDEX AND SAID THEY WERE NOT ABLE TO DELIVER A PACKAGE AND ASKED IF THE ADDRESS THEY HAD WAS CORRECT AND IF IT WASN'T THEY WANTED THE CORRECT ADDRESS, I CALLED FEDEX AT 1-800-GOFEDEX AND ASKED IF THE NUMBER WAS ASSOCIATED WITH THEM AND THEY SAID NO, AND NOT TO GIVE ANY INFORMATION TO THAT NUMBER

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: FEDEX imposter


Employment

Shawn initially submitted responses for an IT Support Specialist role offered by Rachel. Rachel offered Shawn the position with a $50/hour rate and a March 23rd start date. Shawn provided required personal details and accepted the offer, requesting a start date adjustment due to a vacation. Rachel agreed to change the start date to April 6th, sent an updated offer letter, and confirmed receipt of the signed documents. Rachel confirmed receipt of the signed contract and ID, stated a setup payment check is being prepared, and directed Shawn to Google Chat.

Dollars Lost: $0.0

Mill Valley, CA- 94941

Date Reported: March 12, 2026

Business Name Used: Frequence Inc


Employment - trailzen couriers

I was called about a job. They said I had applied for on indeed hang out with receive packages and get paid for checking them. They rushed me through and I had to submit my driver license and a picture of me holding The last four of the drivers license number

Dollars Lost: $4000

Missoula, MT- 59802

Date Reported: March 12, 2026

Business Name Used: trailzen couriers


Phishing - Independent Process Services

Voicemail left for me: This important message is intended for (my nickname, not whole name used for finances) regarding case number (9-digit number provided). Date of birth (my DOB provided). This is Mike with Independent Process Services. We’re calling to make our final attempt to contact you in reference to delivery of time sensitive documents. The documents do require a signature for proper service and delivery, to make any changes on the location or to receive information prior to the delivery, you’ll need to contact the issuing firm at 877-778-5019 and reference your case number when calling. Failure to contact will result in further actions taking place without your knowledge or consent. You’ve been notified.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 12, 2026

Business Name Used: Independent Process Services


Bank/Credit Card Company Imposter - Bank of America / impostor

Scammer said he was from making America and Lil Wayne 200 million and tried to send it to the Western Union try to send it through MoneyGram and try to send it to my cash app then you got hold of my bank account number and took told me I had to give him $150 to prove that I it's my account and took that number came back

Dollars Lost: $150

OK

Date Reported: March 12, 2026

Business Name Used: Bank of America / impostor


Phishing - Phishing

I received a call from this number: 786-504-9257. They left a message: "Yes, this is Richard Newman; I'm contacting you from the process division. I received an order for you. It looks like 2 pending matters. Now, unfortunately, because I'm able to reach you by phone, I'll be actively pursuing you at your place of employment and your residence. You have the right to contact the client to resolve the case voluntarily. Understand when you are located, you forfeit that right. Your case number is 722440. You can reach our office at 502-233-6274. You have officially been notified.

Dollars Lost: $0.0

FL

Date Reported: March 12, 2026

Business Name Used: Process Division


Counterfeit Product - Optivell

I purchased F3buarary 23, 2026 six bottles of Optivell claiming to sharpen visual detail , boost night and central vision, shields eyes from blue light. took this daily nothing. no return paper or receipt just delivery label with this address in CO Posted phone number disconnected. Number on delivery package is 1-866-393-3483 is some company selling insurance and life alert alarms total fraud nobody answers. I lost $299.15

Dollars Lost: $299.15

Aurora, CO- 80011

Date Reported: March 12, 2026

Business Name Used: Optivell


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