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07/04/2026
08/04/2026

Search Results (736536)

Online Purchase - Bear Trail Bikes

I,just like so many others were anticipating they're fee of $75.00 or a lot more for a state ran program. Just like many others on a low,fixed income whome are disabled,cognitive issues or elderly get targeted. The companies name is, Bear Trail Bikes. The smoke shop/FREE-E-BIKES sign has all been seized and taken down in Lakewood and every located that was on Google Maps were never a store front for these E-BIKES, COMPANY goes by, BEAR TRAIL BIKES. It's a great way to get your personal information stolen and your money taken is wrong regardless if you struggle financially or not because this is so wrong to do to people for a quick buck. I know there's talks about Bear Trail ze-Bikes having programs un other states but, I'd heade caution ?? when giving them your personal identification and monies relating to a good possibility that you will not receive any product/E-Bike. I truly hope that no-one else gets scammed by these criminals.

Dollars Lost: $75

Victim Location: Denver, CO, USA - 80219

Date Reported: August 4, 2026

Business Name Used: Bear Trail Bikes


Online Purchase - Kinimoso

I ordered a tuber rose which never came

Dollars Lost: $24.98

Victim Location: Portland, OR, USA - 97214

Date Reported: August 4, 2026

Business Name Used: Kinimoso


Employment - Bull City Freight Inc.

She reached out by phone first and left a voicemail stating she was calling to offer me a position. I tried calling back but Google wouldn’t allow the call to go through. She called me back and offered me a delivery auditor position stating I would inspect packages from my home and then take them back to a package delivery store near me for $4400 per month. Then she sent me an email with an employee form to fill out detailing my job description and pay.

Dollars Lost: $0.0

Victim Location: Samson, AL, USA - 36477

Date Reported: August 4, 2026

Business Name Used: Bull City Freight Inc.


Online Purchase - Destiny Guns Replicas

I ordered a game replica for a christmas gift. It never arrived. The only means of contact is thru a contact form, so I messaged them thru that on Jan 5th. I heard nothing back. I saw some people online say they got their items months after placing an order so i hoped it was just a terrible business and not a scam. July 6th I was told it was being shipped by a Spanish delivery company (Correos, Tracking correos de espana – LX428118867ES) and I thought well good maybe its finally arriving. I was never notified of it being out for delivery, except i went to check and it seems to be Barcelona. I messaged the company again. Still no response and im realizing there is NO info about the location of this company or anything identifying. So i went to look up the url. And the phone number is associated with another scam complaint. The website is very slick, very nice. you have to look close to know its got no real company info behind it.

Dollars Lost: $71.2

Victim Location: Portland, OR, USA - 97219

Date Reported: August 4, 2026

Business Name Used: Destiny Guns Replicas


Counterfeit Product - Buyevergreen

I had similar issues with this company, frauding equipment that doesn't work and doesn't respond to emails. Ordered and called the listed number - China... I asked her to take off extras the website had automatically added. She supposedly fixed but I noticed 10 different 'business' names listed on my bank account each with the same charge. Finally removed and I chanced at canceling the purchase. Sure enough it was shipped out the following day from China not the NJ Warehouse they claim to have. No support nor response from them - not even an invoice. Product arrived thru Miami then ******** **. I returned the pkg after testing it and found it did not fit our water hose even with the 3 connectors sent with the spray nozzle I am working with my bank on this claim. I also looked online and found this same product on another store chain for under $20! Do not trust these 'too good to be true' online hoaxes.

Dollars Lost: $78.44

Victim Location: Aiken, SC, USA - 29803

Date Reported: August 4, 2026

Business Name Used: Buyevergreen


Online Purchase - Dynamic Heat

I placed an order with Dynamic Heat on Feb 3, 2026, for a NASTY NASIR Fitted Hat. The total amount paid was $67.48 USD.? Due to production quality issues, the original batch was rejected, which delayed fulfillment. Dynamic Heat reached out with updates stating that production was completed on April 10, 2026, and shipments began arriving at their warehouse. In the latest update on May 1, 2026, the founder Gian confirmed that warehouse operations are active and your order should be shipped out very soon. I sent a follow-up inquiry on May 13, 2026, requesting further updates regarding the delivery status. I have not heard anything since May 1, 2026. I've attempted multiple emails and calling the number listed on the website, which is non-operational. No updates, no responses. It is now August 4, 2026. 6 months later.

Dollars Lost: $67.48

Victim Location: New Rochelle, NY, USA - 10801

Date Reported: August 4, 2026

Business Name Used: Dynamic Heat


Counterfeit Product - Mindmatrix

I was trying to purchase a weight loss product, it is an ad on Facebook listened to long spiell. Then went to a short spiell, claimed it was healthier than GLP-1. They used recognized stars on ad. I decided to order one package worth giving information and noticed a secured site, I thought it was safe. This is how I fell for the scam. Anyway, on site tried to get out but it sent me in a loop to get better deals and could not get out. Shut everything down and noticed immediately a notification from credit card company that 4 charges were blocked immediately from them for the same cost. I called the credit card company immediately and found put 2 other charges went through with two higher amounts. I immediately disputed charges. The ad never showed order complete, or finished. Today I received a product I never subscribed to, from Mediterra 19655 E 35th Drive Suite 100 Aurora, CO 80011. What came in the mail was multivitamin. First , I never purchased this product or wanted this product. Secondly, I'm sending it back. I was going to call the customer service number but Googled it and found it was a SCAM. Please be careful!

Dollars Lost: $503

Victim Location: Woodstock, IL, USA - 60098

Date Reported: August 4, 2026

Business Name Used: Mindmatrix


Online Purchase

I never received Father's Day Special?Buy 2 Get 2 Free Timber Ridge Portable Glider Chair, I ordered payment through PayPal. Tina Cerina claims the merchandise was delivered. I have disputed through PayPal and they refused rhe dispute saying she had proof the merchandise was delivered. However, neither PayPal or Tina Cerina can show me the proof of delivery. I tried a second time to dispute through PayPal. Same answer. I have no tracking record of this delivery. I did not recieve this merchandise but I am still being charged for it. Buyer please beqare of Tina Cerina merchandise. I believe she is a total scam

Dollars Lost: $59

Victim Location: Iva, SC, USA - 29655

Date Reported: August 4, 2026

Business Name Used: [email protected] Tina Cerina


Online Purchase - Tabletop Collect

We ordered a package that at the very least would be what the company called the green tier, which is: Green tier: updated tiering: Ascended hero’s elite trainer box, black bolt elite trainer box, Graded full art slab, 9-10 slab, 8 packs (at least 3 different sets), 2 high end booster bundles. What was delivered to us today was not what was listed in their website. It did not contain any Elite Training Boxes or other items as listed in their website. But, as noted in the picture, the company changed what is in the green tier (which again is not what’s listed in the website description). If that was what the website described as the green tier, the lowest of the tiers, we would not have ordered this. Attempts to resolve this problem were sent to two different email addresses both came back with auto replies that only mentioned order delivery processes. No other email or phone number is provided, obviously their way of avoiding communication from dissatisfied customers for knowingly and unintentionally being dishonest and using deception business practices.

Dollars Lost: $0.0

Victim Location: Lenexa, KS, USA - 66215

Date Reported: August 4, 2026

Business Name Used: Tabletop Collect


Employment

I received a text about a job offer.

Dollars Lost: $0.0

Victim Location: Gulf Breeze, FL, USA - 32563

Date Reported: August 4, 2026

Business Name Used: Pearce Recruiting


Online Purchase - Facebook Marketplace Auto Sale

2009 Honda Goldwing Full Price:$1,500.00 Only 14,801 miles Trike has been meticulously maintained, extremely low miles with many extra accessories and options added. Truly one of a kind and a very pampered and pristine condition trike. Climate controlled storage and always covered when not in use and during off season

Dollars Lost: $3000

Victim Location: Cairo, GA, USA - 39828

Date Reported: August 4, 2026

Business Name Used: Facebook Marketplace Auto Sale


Employment - Portexa Logistics LLC

I was called on 08/04/2026 from a lady in the HR Department named "Talaya Lawton" from phone number (515) 686-4281. By the way, tis number is NOT associated with the website/company. May have been her personal number. I was not contacted by the phone numbers listed o the website. But another red flag is that the numbers that were listed are considered FAKE according to AI. I had a few programs run the information and it came back as fraudulant. Anyway, Talaya told me that her manager saw my resume online and wanted to offer me a position. We spoke for about 10 minutes with her asking me the MOST BASIC job interviews possible. She sent me a link for their company contract and had me send my DL copy front and back with a selfie. Made a large promise of $4300/mo with $40 bonuses for on-time deliveries which would amount to $5300/mo. Monthly pay for 1st check then bi-weekly pay after that. After all was said and dune, Talaya said her boss would call me, but her boss never called.........

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89165

Date Reported: August 4, 2026

Business Name Used: Portexa Logistics LLC


Tax Collection - Tax Collection Scam

Constant calls

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73131

Date Reported: August 4, 2026

Business Name Used: American Tax Consultants


Phishing - Process Server

"Emily" of "Legal Docs" said she was a process server. She said an attempt had been made at my address to serve a summons for a court appearance. She told me to call "Nicole Miller" at 866-755-0598 for more information.

Dollars Lost: $0.0

Victim Location: Milford, DE, USA - 19963

Date Reported: August 4, 2026

Business Name Used: Legal Docs as process server


Phishing

Scam call

Dollars Lost: $0.0

Victim Location: Mount Vernon, OH, USA - 43050

Date Reported: August 4, 2026

Business Name Used: Indicator Resources


Online Purchase - Bioma Health

The Bioma website is tricky and entices a person to order their product guaranteeing the product works or is refundable. It will have boxes defaulted to a subscription so I made sure to uncheck them to order the product, but they still sent me another box 6 months later and charged my account again. I was able to easily cancel the subscription but they refused to accept the unopened shipment box back claiming that I was given a "deal" price and that price was good only if I subscribed. They are not nice to work with and they don't provide a telephone number to discuss personally. Beware.

Dollars Lost: $156

Victim Location: Fort Valley, GA, USA - 31030

Date Reported: August 4, 2026

Business Name Used: Bioma Health


Employment

The onboarding process requires a picture of you, your drivers license and your home address. Then you’re given a link to create an account for your dashboard to work from home. They said your suppose to receive $4100 to inspect and reshoot package and receive $20 bonus for each package shipped out within 34 hours.

Dollars Lost: $0.0

Victim Location: Greensboro, NC, USA - 27407

Date Reported: August 4, 2026

Business Name Used: Track Freight Line


Phishing

said i had to sign for legal service

Dollars Lost: $0.0

Victim Location: Vallejo, CA, USA - 94591

Date Reported: August 4, 2026

Business Name Used: independent process services


Debt Collections

First I received a text message from someone claiming to be a process server that was trying to reach out to me to serve me legal documents. Because apparently I was being sued if I paid a loan place. According to my uncle legit process servers, they don't try to call you. So I called the 800 number and told and the gentleman again threaten to sue me if I did not pay 500 bucks.

Dollars Lost: $0.0

Victim Location: Stockton, CA, USA - 95203

Date Reported: August 4, 2026

Business Name Used: N/A


Phishing - Brushing Scam

Doris Yasfbara and Jerry widespread e-commerce "brushing" and fraudulent fulfillment scam operating out of an address in Rancho Cucamonga, California. People across the country report receiving unsolicited cheap items or incorrect products from this name, which is used by rogue third-party online storefronts (frequently advertised on social media platforms like TikTok, Facebook, and Instagram).What This Means For YouUnsolicited Packages: If you received a random item you never bought, scammers are using your real name and address to mark fake shipments as "delivered" so they can post fraudulent 5-star reviews in your name.Social Media Fraud: If you recently tried to buy clothes, cosmetics, or gadgets through social media ads, "Doris Yasfbara" is often the fulfillment front used to ship cheap, randomized junk—or nothing at all—while ignoring refund requests.Subscription Traps: Some victims note that ordering once from sketchy social media links resulted in recurring unauthorized monthly charges.Recommended ActionsDo Not Interact: Do not scan QR codes, pay postage, or try to mail the item back to the sender.Check Your Bank Statements: Monitor your credit cards or bank accounts closely for recurring unauthorized charges and report them as fraud to your bank if found.Report It: File a report regarding suspicious mail with the USPS Inspection Service or log the incident on the Better Business Bureau Scam Tracker.I received this package that I didn't order from the address "9208 ...I have a client that I order things for and have them delivered to my home address. I just received a package from Jerry Yasfbara, 9208 Charles Smith Ave, Ranch...RedditBBB

Dollars Lost: $89

Victim Location: Arrington, VA, USA - 22922

Date Reported: August 4, 2026

Business Name Used: USAPATRIOT


Phishing - Mortgage Protection

I received a postcard that I thought was from my lender Truist bank, They had my mortgage information so I thought they were legitimate and it was regarding mortgage protection insurance. I called them and left a call back number then they called me back and the guy, Dominic was very friendly and very helpful until I told him that I just wanted to consider it for a few days, talk it over with my children and then call back to accept or decline it. Dominic then got very rude and told me he hoped I f****ng died after I hung up the phone.

Dollars Lost: $0.0

Victim Location: Keyser, WV, USA - 26726

Date Reported: August 4, 2026

Business Name Used: Truist


Phishing - Auto warranty

Car warranty scam your vehicle falls within our dpecttrum it’s Michael call me or any in my team for prompt service

Dollars Lost: $0.0

Victim Location: Shelby, MT, USA - 59474

Date Reported: August 4, 2026

Business Name Used: Auto warranty


Online Purchase - Fraudulent Online Website

Paid for item from paypal. Had not received item for over a month. Contacted seller through paypal and they gave me a tracking no. and said it had been delivered. Checked with neighbors and Post Office and the Tracking no was invalid. Your privacy is protected in Paypal, but the scammers can use it.

Dollars Lost: $70

Victim Location: Chesapeake, VA, USA - 23322

Date Reported: August 4, 2026

Business Name Used: Celeste


Online Purchase - Fraudulent Online Website

Got a notification from the Shop app stating I had an order ready for shipping from My Store. Shows up with a shipping address of Owen Nolan "2856 if you didn't place this order call us at 1-888-690-3420" Albany NY 1-888-690-3420

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23452

Date Reported: August 4, 2026

Business Name Used: Owen Nolan


Advance Fee Loan

I get daily phone calls about loans. I received a letter in the mail with no return address and no email address. Only the phone number was provided. The name is signed Jeff Morton.

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14607

Date Reported: August 4, 2026

Business Name Used: Home Warranty Division


Employment - Omix Technologies Inc.

It will not allow me to upload more than one screenshot, but I have the email, offer letter, and text messages through Teams that was used to contact me and scam me.

Dollars Lost: $0.0

Victim Location: Melissa, TX, USA - 75454

Date Reported: August 4, 2026

Business Name Used: Omix Technologies Inc.


Online Purchase - Bundleclear

It was shown to me on tiktok and I clicked the link and bought shorts but now I don't have any tracking or anything

Dollars Lost: $26.89

Victim Location: Portland, OR, USA - 97230

Date Reported: August 4, 2026

Business Name Used: Bundleclear


Tax Collection

Calls multiple times a day telling me that I owe taxes, and that I can pay them to make my debt go away. I've blocked them every time and tell them to stop calling. Last time a man said they were going to come to my house and assault me.

Dollars Lost: $0.0

Victim Location: Blacksburg, SC, USA - 29702

Date Reported: August 4, 2026

Business Name Used: American Tax Advisors


Employment - Employment

Was approched about making products dor a company. Asked to communicate theough an app called telegram

Dollars Lost: $25

Victim Location: Homer, LA, USA - 71040

Date Reported: August 4, 2026

Business Name Used: Handmade


Online Purchase - Leafar

I ordered a cutting mix in April 2026 and it has never been delivered. Its now almost 4 months later. I have contacted customer support multiple times and receive the same answer, its in process, no refund will be offered until after you receive the product.

Dollars Lost: $79.99

Victim Location: Norristown, PA, USA - 19403

Date Reported: August 4, 2026

Business Name Used: Leafar


Other

Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against either you, your social or someone associated with this phone number. I need an immediate call back from either you or your legal representative today at telephone number 844-3052174 again the telephone number is 844-3052174. Good luck.

Dollars Lost: $0.0

Victim Location: Jesup, IA, USA - 50648

Date Reported: August 4, 2026

Business Name Used: National Asset Management


Online Purchase - Averon

i ordered t shirts from this company 8 weeks ago they have not delivered the product. i have contacted them numerous times and they keep saying it's on the way i am attempting to get a refund now

Dollars Lost: $89

Victim Location: CT, USA - 06708

Date Reported: August 4, 2026

Business Name Used: Averon


Online Purchase - Online Purchase Scam

I found this veteran website on facebook. I Ordered my father who is a veteran a 250th Anniversary T-shirt. The website says USA website out of Los Angeles. i ordered on June 26th. Received an email the next day saying my order was received and shipped ( order # *****************) We are now in day 37 and my order Per 17Track is supposedly being rerouted all over the United States. It also revealed that is was shipped from China? So i am reporting this website as a scam.

Dollars Lost: $80

Victim Location: Red Rock, OK, USA - 74651

Date Reported: August 4, 2026

Business Name Used: 250thindependence


Other - Call Scam

ASKED VERIFY I WAS KATHERINE, THEN VERIFY IDENTITY ENTER MY ZIP CODE, I HUNG UP ON 833 429 1863 AT NOON 8/4/2026 TUESDAY

Dollars Lost: $0.0

Victim Location: East Sparta, OH, USA - 44626

Date Reported: August 4, 2026

Business Name Used: N/A


Retail Business - Amazon Customer Service Imposter

Phone call from 254-324-0808, Texas, saying they were Amazon Custoner Service. Wanted me to verity I had ordered a Galaxy S26 Ultra for $1,299.00. I did not. They knew my billing address. Told me delivery address was: 49 Arcadia Court. Albany, NY 12205

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98166

Date Reported: August 4, 2026

Business Name Used: Amazon Customer Service Imposter


Other

I bought a puppy from a breeder is Peoria Illinois was having it shipped to me. I get email from SafeRide Pet Courier stating the breeder did not have puppy in right crate to be transported gave me 3 options I choose the cheapest one and when I went to pay for it they said that one was not available anymore all the had was the most expensive one so I got the money for that. This all started at the end of May 2026 was going to have puppy for my birthday present to my self on June 7 well that did not happen. Everytime I thought they were shipping her to me they always came up with other expenses to pay before I could get puppy. I live paycheck to paycheck know that everything would be refunded to me at the end when I got puppy. It is now Aug 7 still have no puppy because like I said every time I would have it paid up there was always another charge. The have turned the puppy back over to the breeder they did not have to pay to get puppy and now I am not getting my refund back and no puppy.

Dollars Lost: $2200

Victim Location: Grinnell, IA, USA - 50112

Date Reported: August 4, 2026

Business Name Used: SafeRide Pet Couriers


Identity Theft

Found a deal to good to be true and entered my credit card number on a fake website.

Dollars Lost: $800

Victim Location: Sanibel, FL, USA - 33957

Date Reported: August 4, 2026

Business Name Used: rainbow sandals


Moving - Monarch Transportation LLC

I want to write a negative review and file a complain for Monarch Transport LLC. The business was quick to communicate a quote and take a deposit but afterward as the window for the service approached the communication ceased. We received a text message that a driver had been dispatched wi the a window of time for pickup. As the end of the pickup window approached with no additional communication from the driver, I called the number and was informed the driver cancelled. I had to find other arrangements as it was time critical. I then sent an email informing the company that I no longer needed their service and to refund the deposit because they failed to perform the service in the 24 hour window. I sent two emails, a text, and called. The following morning I got a text saying a new driver had been dispatched. I called the supposed driver and no one answered. I called all three numbers. I called their service number and was told they can’t cancel because the driver had already been dispatched. Too bad. 1) I do not believe them 2) I had clearly communicated in multiple messages and called we no longer needed the driver. I believe this is a bait and switch operation and no driver was ever going to be dispatched. After the initial quote and communication, updates because sparse and only made at the very end of the agreement window to drag out the interaction.

Dollars Lost: $208

Victim Location: White Sulphur Springs, MT, USA - 59645

Date Reported: August 4, 2026

Business Name Used: Monarch Transportation LLC


Online Purchase

Never delivered anything and tried to get me to choose another item. I made a claim with PayPal that’s pending. I hope to get my money back. Don’t order from them.

Dollars Lost: $340

Victim Location: Warren, PA, USA - 16365

Date Reported: August 4, 2026

Business Name Used: Mooyius


Online Purchase

I paid for coveralls 7 weeks ago and never received them

Dollars Lost: $53.05

Victim Location: Columbus, OH, USA - 43204

Date Reported: August 4, 2026

Business Name Used: Comehe


Sweepstakes/Lottery/Prizes

Claim that u have gas/grocery vouchers waiting but need to pay $5 upfront

Dollars Lost: $0.0

Victim Location: Stamps, AR, USA - 71860

Date Reported: August 4, 2026

Business Name Used: AAPP


Online Purchase

Was signed up for a subscription automatically without my knowledge when making a purchase. No confirmation email or given a way to cancel. Subscription cost was the same as the tee popper I bought (garbage product) with no item or benefit. Scam.

Dollars Lost: $57

Victim Location: BC, CAN - V9G 1J4

Date Reported: August 4, 2026

Business Name Used: kynvale.com


Other

I ordered a few swimsuits and they said they were delivered but never came. I gave the post office the tracking number starting with sygj. They said they couldn't help because it wasn't valid and was most likely a scam. My bank can't help because I did make the purchase. I just didn't receive it.

Dollars Lost: $31

Victim Location: Zephyrhills, FL, USA - 33541

Date Reported: August 4, 2026

Business Name Used: Lioraine


Credit Cards - GoChex

Received multiple text messages from 87357, no phone # just the smart text with the 5 series could.go.gochex.org is the links referenced in 2 text messages.

Dollars Lost: $0.0

Victim Location: Findlay, OH, USA - 45840

Date Reported: August 4, 2026

Business Name Used: GoChex


Other

Charged 39.99 and 29.99 for automatic subscription when not clearly advertised.

Dollars Lost: $70

Victim Location: Ankeny, IA, USA - 50023

Date Reported: August 4, 2026

Business Name Used: persolabs.org


Online Purchase

BARIR LLC This is a phony clothing store that runs ads when playing Solitaire games on line. They sell what they claim is brand name clothing. Then a China Post tracking number shows up with delivery details in a person email, with a phony delivered date. The product never shows up. It is never delivered by any of the parcel handling companies such as USPS, UPS or FEDEX. THIS IS A SCAM.

Dollars Lost: $52.77

Victim Location: Santa Ynez, CA, USA - 93460

Date Reported: August 4, 2026

Business Name Used: BARIR LLC


Phishing - Phishing Scam

My name is ***** ******. I have been retained to locate the named individual. If you can assist me. Asked for address, I didn’t answer the called and proceeded to call family members

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73102

Date Reported: August 4, 2026

Business Name Used: James bowman


Online Purchase

Company made a second purchase without my consent. Then signed my up for a monthly membership. They are stealing and using veteran service dogs as the cover to take money from individuals.

Dollars Lost: $80

Victim Location: Freeport, FL, USA - 32439

Date Reported: August 4, 2026

Business Name Used: The Honor Union


Home Improvement - Senior Home Repair/business card only

Ron Rivers/Senior Home Repair of Coventry, CT. attempted 3 times to install a water faucet. Water faucet not installed correctly and phone number on card, 860-205-7008 is out of order. Ron requested payment of CHECK to be made out to CASH.

Dollars Lost: $0.0

Victim Location: CT, USA - 06237

Date Reported: August 4, 2026

Business Name Used: Senior Home Repair/business card only


Phishing - phishing

My recently deceased mother was sent a notification by mail claiming to have important information about her mortgage company. It offered a waiver of $199 that would be revoked in 7 days if there was no contact. "IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED" is at the top of the form and they used property code: 8616442985. The piece of mail also includes "FINAL ATTEMPT TO NOTIFY YOU 888-805-0434" in bold print making it seem urgent and important.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23462

Date Reported: August 4, 2026

Business Name Used: No Business Name used


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