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08/12/2026
09/12/2026

Search Results (760437)

Online Purchase

From an Ad on Facebook for vibration plate, I ordered it. Order showed it being delivered to my house address. I tried to reach out to this company and the email address was not delivered even with multiple times of trying. I have not been able to locate a good contact for the company.

Dollars Lost: $164.24

Victim Location: Utica, OH, USA - 43080

Date Reported: September 11, 2026

Business Name Used: Kova Nutrition


Phishing

Received a letter in the mail today (9/11/26) from David Jones, a lawyer, in Toronto, Ontario, Canada indicating there was an unclaimed permanent life insurance policy held by his deceased client, in the amount of $11,550,300. The policy holder was a real estate investor and precious stone dealer who passed from Covid 19, about two years ago. They were contacting me because we have the same last name. he wants to split it with me with 10% going to charity. it's 100% risk free. Wants to partner with me to get the funds. States that he has the necessary documentation to expedite the process, but it may take up to 30 days to obtain the money. Contact him at dav.jonez3@gmail (not a law firm email). Also, the letter looks like it was copied from another letter, and the post mark stamp is from Greensboro, North Carolina. I am the historian of the family, and we have no one by the name of Robert with our last name and we know our all of our relatives in Canada.

Dollars Lost: $0.0

Victim Location: Ashley, OH, USA - 43003

Date Reported: September 11, 2026

Business Name Used: Andrea Lakers, LLP


Online Purchase - Online Retailer - Brushing Scam

I received 5 packages from this same place within two days

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10456

Date Reported: September 11, 2026

Business Name Used: Haher Mrren


Employment

I am reporting what appears to be an employment scam targeting job seekers who have made their resumes publicly searchable on CalJOBS. After making my CalJOBS profile public, I was contacted by an individual identifying himself as John Mendoza, Recruitment Coordinator/Supervisor | Hiring Specialist for BL Properties Group LLC. This scam offers fully remote Data Entry Specialist position paying $30.00 per hour, Monday through Friday. Following are email from the scammers email responses: My name is John Mendoza, and I’m a Recruitment Coordinator with BL Properties Group, LLC. I came across your profile on CalJobs and wanted to reach out personally regarding a Remote Data Entry Specialist position we’re currently looking to fill. Based on the experience reflected in your profile, I believe you may have the attention to detail and organizational skills that would fit well with this role. The position supports our day-to-day real estate operations and includes maintaining property and client records, entering and verifying information, updating databases, organizing digital files, and assisting with general administrative data-entry tasks. This is a full-time remote position, Monday through Friday, starting at $30.00 per hour. We’re particularly interested in candidates who are dependable, detail-oriented, comfortable working with spreadsheets and digital records, and able to work independently while meeting assigned deadlines. I’d be glad to walk you through the position in more detail, including the responsibilities, compensation, training, and hiring process, so you can determine whether the opportunity is a good fit for you. If you’re interested, simply reply “Interested”, and I’ll follow up with the next step. Data Entry Specialist — Remote Position Company: BL Properties Group, LLC Location: Remote Employment Type: Full-Time Schedule: Monday – Friday, 40 hours per week Pay: $30.00 per hour after successful completion of training Training Pay: $25.00 per hour for a 3-hour daily training session Job Overview BL Properties Group, LLC is seeking a reliable, organized, and detail-oriented Data Entry Specialist to support daily administrative, property, client, investment, and records management operations. This remote role supports the company’s real estate development, acquisitions, investment, and property management activities by ensuring information is entered accurately, organized properly, and maintained with confidentiality. This position requires strong attention to detail, time management, professionalism, and the ability to complete assigned tasks within required deadlines. The Data Entry Specialist will be responsible for entering, updating, reviewing, and maintaining company records using approved software, internal systems, spreadsheets, and secure workflow tools. The ideal candidate should be comfortable working with digital records, property-related information, client details, project files, investment records, basic reports, and administrative documents while following company procedures for accuracy, security, and professional communication. Key Responsibilities Enter, update, and maintain accurate data in company systems, spreadsheets, and internal databases. Review information for errors, missing details, duplicate records, or inconsistencies. Organize digital files, property records, client information, project documents, and administrative records properly. Verify and correct data when necessary to ensure accuracy and completeness. Maintain confidentiality of company, client, property, investment, and business-related information. Follow company procedures for data accuracy, privacy, document handling, and information security. Prepare basic reports, summaries, spreadsheets, or status updates when required. Assist with organizing records related to real estate development, property management, acquisitions, investments, and administrative operations. Communicate with supervisors regarding completed tasks, pending assignments, missing information, or workflow issues. Meet daily and weekly work deadlines while maintaining accuracy and quality. Provide general administrative support as assigned. Required Qualifications Strong attention to detail and accuracy. Basic computer and typing skills. Ability to work independently in a remote environment. Good written communication skills. Ability to follow instructions, company procedures, and deadlines. Reliable internet connection and a suitable remote work environment. Experience with Microsoft Excel, Google Sheets, CRM systems, databases, or similar tools is helpful. Previous data entry, administrative, clerical, customer service, real estate office, or office support experience is preferred but not required. Skills Needed Data entry accuracy. Organization and digital file management. Time management. Confidentiality and professionalism. Problem-solving. Basic spreadsheet knowledge. Record-keeping. Professional written communication. Ability to manage assigned tasks independently. Training Program All new hires will participate in a structured remote onboarding and training program designed to ensure a smooth transition into the role. Training Duration: 7 Days Remote Training Hours: 8:00 AM – 11:00 AM Local Time Training Pay: $25.00 per hour during training During training, new hires will receive guidance on company systems, data entry procedures, data accuracy standards, confidentiality requirements, communication expectations, workflow software, time-tracking procedures, document organization, and remote work procedures. Training will also introduce employees to the company’s administrative workflow, property-related records, internal reporting expectations, and procedures for handling confidential business information. Equipment and Work Tools To support remote work, BL Properties Group, LLC will provide the tools, equipment, and systems needed for the role. These may include: Company-issued laptop computer. Secure time-tracking and workflow software. Access to internal systems and approved company software. Access to approved spreadsheet, document management, and communication tools. Additional equipment required to perform assigned job duties. All equipment and systems will be configured and provided by the company in accordance with company procedures. Benefits Employees may become eligible for the following benefits after completing the company’s 90-day introductory employment period, subject to plan terms and eligibility requirements: W-2 hourly compensation. Paid time off. Paid holidays. Remote flexibility. Training and professional development. Health insurance. 401(k) benefits. Work Environment This position is fully remote. Candidates must be able to manage their time, complete assignments independently, complete assigned work accurately, protect confidential information, and maintain regular communication with the company during scheduled working hours. The successful candidate should be dependable, organized, responsive, and comfortable working in a professional remote environment where accuracy, confidentiality, and accountability are important. Equal Opportunity Statement BL Properties Group, LLC is an equal opportunity employer. We consider qualified applicants without regard to race, color, religion, sex, national origin, age, disability, veteran status, or any other protected status under applicable law.

Dollars Lost: $0.0

Victim Location: Irvine, CA, USA - 92618

Date Reported: September 11, 2026

Business Name Used: BL Properties Group, LLC


Phishing - Fake Home Warranty Voucher Phishing and Identity Theft Scam

I received a letter that looks like a check. When I opened it, it said final notice and it has Navy Federal Credit Union listed in a couple of places. It also listed property code 8821520582. On the part that looked like a check they put “Allocated Waiver $199.00 “To The Order Of” they added my name and address and a place to sign. I did not call their number. Thanks,

Dollars Lost: $0.0

Victim Location: Lancaster, TX, USA - 75146

Date Reported: September 11, 2026

Business Name Used: Fake Home Warranty Voucher Phishing and Identity Theft Scam


Online Purchase

I ordered a Deluxe Kit from Kind Science June 22, to try their products. Received & some of the kit contents I liked. July 23rd I noticed an unauthorized transaction on my credit card in the amount of $92.08. I immediately called their customer service number at 800-210-3379 & talked to a representative who explained along with the Kit I ordered in June, I was automatically signed up to a three month subscription. I apologized and explained I did not see that notation and only wanted to try the kit and to please cancel the subscription. The representative advised me it was too late to stop the first month payment and shipment but she will cancel my order and no more charges applied to card. August 22nd I noticed another unauthorized transaction on my card for $92.08. I went online to the Kind Science website and started a Chat to resolve this issue. Agent Jonna assisted and informed me the subscription is still active and will help me cancel but cannot refund my money. This agent told me that I was not fully aware on how this Deluxe Kit was a promotion that started a three month subscription. I was told my subscription is Now cancelled and I will not be receiving any more shipments but I will continue to be charged through September. I understand I did not see the subscription rider and am out the first $92.08 but I am upset about the new and future charges. I feel like I’ve been scammed and feel terrible about it. I was hoping Kind Science would be more honest and helpful.

Dollars Lost: $92

Victim Location: Lake Elmo, MN, USA - 55042

Date Reported: September 11, 2026

Business Name Used: Kind Science Skin Care


Online Purchase - Online Retailer - Brushing Scam

Got bundles of $100 bills and a hair brush.

Dollars Lost: $0.0

Victim Location: Schenectady, NY, USA - 12306

Date Reported: September 11, 2026

Business Name Used: Haher Mrren


Identity Theft

I did a Google search for waterpik. One came up for $20.00 and I clicked it. I added the item to the cart, and attempted to pay for it. Thank goodness, the website didn't process my bank card or credit card. I think it saved my personal information and my bank card and credit card information, but I haven't seen any charges used on those cards yet. It even had me verify my credit card transaction using a phone code sent to my phone number.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30364

Date Reported: September 11, 2026

Business Name Used: waterpik


Credit Cards

I received a call from a number that indicated it was JP Morgan Chase. They said it was their fraud department. They asked if i tried to open up a bank account and do a wire transfer for $9,500 to someone named Emily Morales from Long Beach California. I said no. they asked information as to whether i've travelled or gotten onto public wifi. They gave my some confirmation numbers and they transferred me to another person who said i needed to add a zelle recipient so they can cancel the transactions. That's when I realized something was up and I hung up the phone. I checked my various accounts and saw no activity so I'm guessing they were phishing for information or were going to ask me to send money via zelle to someone.

Dollars Lost: $0.0

Victim Location: San Mateo, CA, USA - 94404

Date Reported: September 11, 2026

Business Name Used: IMPOSTER JP morgan Chase


Phishing

The scammer said hello a number of times, then said can you hear me. Unfortunately, I said YES. Then they hung up.

Dollars Lost: $0.0

Victim Location: Auburn, CA, USA - 95603

Date Reported: September 11, 2026

Business Name Used: N/A


Debt Collections

voicemail theating to come to my employment.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90058

Date Reported: September 11, 2026

Business Name Used: ES processing


Online Purchase - Online Retailer Scam

I put all my information in, including credit card number, phone number, address. The site immediately went somewhere else- no confirmation, nothing

Dollars Lost: $55

Victim Location: East Islip, NY, USA - 11730

Date Reported: September 11, 2026

Business Name Used: Blue/Rod Beattie


Online Purchase - Postbox Containers

Found a craigslist ad for a 20 Ft shipping container New for $2700.00. Emailed back and forth with a Bernard Jackman with Posrtbox Containers. Invoice PDF document was emailed over. I went down to my local bank and had the payment wired. There were a few back and forth emails changing the delivery date before the seller stopped responding altogether. The shipping container was not delivered, and the money has not been refunded.

Dollars Lost: $2700

Victim Location: Montesano, WA, USA - 98563

Date Reported: September 11, 2026

Business Name Used: Postbox Containers


Online Purchase - Melissa & Doug Imposter Website - Online Retailer Scam

I clicked on a Google sponsored ad for a product I wanted to buy. It looked like the official website. I entered my personal info (name, address, phone, email) and two credit card details as it pretended to process and said the card type wasn't supported. I had to cancel both credit cards immediately and my personal information is now in the hands of the scammer.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11201

Date Reported: September 11, 2026

Business Name Used: melissa and doug


Online Purchase - Little Manta

I paid for a baby product I never received and after reviewing the shipping information, the quality of the product is not as advertised. The product is claimed to be from the USA but then my baby product was shipped out of China instead. I never received the product.

Dollars Lost: $104

Victim Location: Burlington, MA, USA - 01803

Date Reported: September 11, 2026

Business Name Used: Little Manta


Employment - Bull City Freight

I'm currently working for a company called bull city freight. It's a delivery company. It led me to believe that I was employed. I received a job applying to an app on indeed. And I worked for them a month And normally we work a job, you give me a w4, you fill out all the information banking this social security number. The living address driver's license number. You know the whole nine. But I believe this company is fraud, and I just would like to put that note out there and see if it's any way I can protect myself

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87109

Date Reported: September 11, 2026

Business Name Used: Bull city freight


Online Purchase

I bought a product off instagram. They kept sending me 2 products every month. I looked on my PayPal and realized they kept charging me. When I only wanted to buy 1 . Not a subscription. I contacted PayPal and ask them to handle it. They only got me money back for 1 of the products. Can you please help me with the situation. All I have is the address of the seller.

Dollars Lost: $240

Victim Location: Malibu, CA, USA - 90265

Date Reported: September 11, 2026

Business Name Used: No name


Counterfeit Product - Clarendale

I made a purchase of pants, size medium. They arrived too snug in waist, but labeled XL! They also shrank 2 inches in length when I washed before attempting to wear. I contacted customer service and was issued a store credit of $64.99. I ordered a different item, a sweater, but received a very poor quality shirt instead, not at all the same item, and 3 of the buttons wouldn't even go through the buttonholes. I contacted the company and was told to keep the item and they'd refund me 20%. When I refused they offered 30%, then 40%, or I could return the item for a refund. But after reading others' experiences with this company, such as having to pay return postage to CHINA, I decided to write to you instead. I don't know what recourse I have.

Dollars Lost: $64.99

Victim Location: Spokane, WA, USA - 99224

Date Reported: September 11, 2026

Business Name Used: Clarendale


Phishing - WhatsApp- Impostors

I was deceived through an impersonation scam on WhatsApp. The individual who contacted me falsely represented themselves as someone I knew and trusted. I sent the $480 because I genuinely believed I was communicating with that person. I did not knowingly send money to the actual recipient and would never have authorized the payment had I known the true identity of the person requesting the money.

Dollars Lost: $480

Victim Location: Lowell, NC, USA - 28098

Date Reported: September 11, 2026

Business Name Used: WhatsApp


Online Purchase - Rawsoil Co Online Retail Scam

I made a report about 4 days ago. I bought 2 lawnmowers for a special price of $138.00. I did not receive my lawnmowers, but an email saying the were having problems with their Internet and would let me know when their system was back up. They stated they were backed up with lots of customers. I stated to them that I placed the order 8/21/2026, they took the money out of the bank account on 8/24/2026. I as Los stated to them that they were quick to take my money.

Dollars Lost: $138

Victim Location: Lubbock, TX, USA - 79424

Date Reported: September 11, 2026

Business Name Used: Rawsoil Co Online Retail Scam


Identity Theft

I was hacked by an anonymous group and my information was used all over the Internet to create charges on my credit account.

Dollars Lost: $3000

Victim Location: Oakland, CA, USA - 94603

Date Reported: September 11, 2026

Business Name Used: N/A


Investment

Had a Friend get hacked over Discord and share what looked to be an easy Sign Up Reward for some online casino. I'm in debt so I figured I could use the money. After depositing money to them multiple times, I finally figured out it was a scam and stopped. After reading through their deceptive TOS I realized there was never any way to fully recover my money, but I had willingly fallen into their trap. Please spread the word.

Dollars Lost: $2200

Victim Location: Santa Clara, CA, USA - 95051

Date Reported: September 11, 2026

Business Name Used: FaboWin


Bank/Credit Card Company Imposter

He begun the call saying that his name was John Wilson from Chase Bank. I thought it was suspicious that Case would call me from that number. He claimed that someone had opened an account with Chase Bank under my name and asked if I had noticed if I had lost some money in one of my chase accounts. I proceeded to say that I hadn't because I had just looked at my transactions earlier in the morning. He said that if it would be okay if he proceeded to close the account, which I said that it would be okay (at this point I already knew he was a scammer), This was his way to just ending the call. I believe that had I reacted differently he would have probably asked for my bank account to try to "authenticate" me for the call and then probably taken me a different path.

Dollars Lost: $0.0

Victim Location: Rocklin, CA, USA - 95765

Date Reported: September 11, 2026

Business Name Used: Chase Bank


Online Purchase - Boozelele

This company reported that they would ship within a number of days and I paid for faster shipping. Then I tried to cancel order because they didn’t ship they wouldn’t let me cancel, the item then it finally came a month later and they won’t let me return it. There is no phone number for customer service. The sight makes you believe it’s located here in the US but all the items were shipped from China.

Dollars Lost: $235

Victim Location: Twin Falls, ID, USA - 83301

Date Reported: September 11, 2026

Business Name Used: Boozelele


Online Purchase - Unknown

I contacted a “local” person about a post regarding puppies. I reached out and spoke with the person. I ended up paying the reservation fee for the dog and now the person is not answering me

Dollars Lost: $150

Victim Location: Mescalero, NM, USA - 88340

Date Reported: September 11, 2026

Business Name Used: N/A


Online Purchase - Virtual Vehicle Vendor Scam

Bought vehicle online talked to the guys multiple times emailed back and forth multiple times very transparent after wire transfer still replied when i ask questions almost been a month since purchase and no vehicle they claim it was on its way and truck broke down that was delivering it claim there is a truck on its way to get transport trailer doesn't look good.

Dollars Lost: $23307

Victim Location: Hubert, NC, USA - 28539

Date Reported: September 11, 2026

Business Name Used: Cars Auction


Online Purchase - Online Retailer Scam

It started with me finding the website while searching for a product I wanted. They had it for a good price and so I took a look at the site. It was recently created this year, but they did have an actual address in New York and the site itself looks well put together With that said I decided to give it a shot thinking I may be supporting a small business trying to take off. When I ordered the product it was on Friday August 27th and after their business operation time which is from 9am to 5pm. Saturday passed then the next week came and my order was still just confirmed not shipped. I contacted them through the online chat around september 3rd and did end up recieving a response They said there was an issue with my order and they could send a replacement no extra charge via USPS priority mail and to tell them if I would like to proceed. I did so and they responded back with thank you. I decided to give them another grace period until this week and still not have received an order and my original still says confirmed As a last attempt I tried to contact them using the phone number on there site and when called it says the number cannot be reached. After that I filed a dispute with chase and decided to report them here. So far nothing else has been taken out of my account aside from the $129 I filed a dispute for

Dollars Lost: $129

Victim Location: Woodhaven, NY, USA - 11421

Date Reported: September 11, 2026

Business Name Used: Valuebookmarket


Counterfeit Product

False addvertising! Not gold,real or 14k?

Dollars Lost: $105

Victim Location: Gardena, CA, USA - 90249

Date Reported: September 11, 2026

Business Name Used: Seasons* high


Online Purchase - Blue Creek Basset Hounds

I contacted a Facebook business page called “Blue Creek Basset Hounds” on August 15, 2026 regarding a Basset Hound puppy. The seller represented that they were a breeder located in Hobbs, New Mexico and offered AKC-registered European Basset Hound puppies for $800. I was instructed through Facebook Messenger to send a $260 reservation deposit through Zelle. The seller provided payment information identifying the recipient as “Ryan Island.” After I sent the $260, the seller requested a screenshot confirming my payment and sent me a Deposit/Reservation Form and Transfer of Pet Rehoming Agreement. The documents identified Ryan Island as the breeder/seller and provided a Hobbs, New Mexico address and telephone number ***** ********. When I questioned why the seller had a Chicago-area telephone number, the seller told me, “Yes that’s my work number.” I called that number. A woman subsequently returned my call and told me that she lives in Chicago, does not sell dogs, and has been receiving numerous calls regarding this matter. I therefore became concerned that her telephone number may have been used without her permission. I reviewed the Facebook page more closely and observed additional warning signs, including approximately 2,200 followers but no normal customer comments or interactions on the posts I reviewed. I immediately reported the $260 ***** transaction to **** as fraud. **** opened a dispute, but I was advised that the ***** payment could not be recovered. I have reported this matter to the FBI Internet Crime Complaint Center (IC3) and reported the Facebook page to Facebook. The Facebook page remained active when I last checked. I am submitting this report because I am concerned other consumers may be asked to send puppy reservation deposits to this operation.

Dollars Lost: $260

Victim Location: New Braunfels, TX, USA - 78132

Date Reported: September 11, 2026

Business Name Used: Blue Creek Basset Hounds


Counterfeit Product

False addvertising! Not gold,not10k.scammmer?

Dollars Lost: $125

Victim Location: Gardena, CA, USA - 90249

Date Reported: September 11, 2026

Business Name Used: Yunduoo


Online Purchase - Preston & Hayes Online Retail Scam

Purchased a dress that the site said would ship in 5-7 days. Attempted to cancel the order after 3 weeks, was told it could not be canceled. Received a dress 4 weeks after purchase date. Quality is no where near what is photographed on their site. Contacted them for return, was told I could receive a store credit or 20% refund. Still attempting to return the item for a refund without success. Their website states item are eligible for full refund within 30 days of delivery.

Dollars Lost: $85.98

Victim Location: Honey Grove, TX, USA - 75446

Date Reported: September 11, 2026

Business Name Used: Preston Hayes Online Retail Scam


Debt Collections - MLS/GALT CREDIT Fake Loan Application Smishing and Identity Theft Scam

"*****, trying to reach you *****, been trying to get you on this Galt Credit/Lend You Cash account before it moves to the next stage. Can you handle this - yes or no?. Step in today: https://go.the-mls-group.com/resolvetoday (Ref: 1799432)"

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75243

Date Reported: September 11, 2026

Business Name Used: MLS/GALT CREDIT Fake Loan Application Smishing and Identity Theft Scam


Phishing - gop-way1

I assume it's a phishing scam. I was angry about the tone so I wanted to find out who it was and the top result was about it being a phishing scam. I never engaged with the text.

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80020

Date Reported: September 11, 2026

Business Name Used: gop-way1


Government Agency Imposter

I was lead to believe it is a legitimate website and they popped up on Google search to renew my son’s passport and I filled out the required information online and finally paid $180 thinking all I have to do is take him for in person photo service and sign in front of USA post office that gives passport service. Next I know is it’s a scam. I received the passport DS-11 form filled out and sent it to me to go to post office and sign the already filled out form and make the required $160 payment for passport service. If I knew this, I won’t take their service. Their service is a scam

Dollars Lost: $180

Victim Location: Hatfield, PA, USA - 19440

Date Reported: September 11, 2026

Business Name Used: Usapassports.com


Phishing

Received a letter in the mail today (9/11/26) from David Jones, a lawyer, in toronto, Ontario, Canada indicating there was an unclaimed permanent life insurance policy held by his deceased client, in the amount of $11,550,300. The policy holder was an investor and precius stone dealer who passed from Covid 19, two years ago. They were contacting me because we have the same last name. he wants to split it with me 45%, 45% and 10% to charity. it's 100% risk free

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43082

Date Reported: September 11, 2026

Business Name Used: Andrea Lakers LLP


Phishing

The woman scammer started to leave a message as “Jennifer” claiming that she “wanted to confirm a feature.” I picked up and a man spoke, asking if this was me. I said “yes” and the scammer hung up.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90039

Date Reported: September 11, 2026

Business Name Used: “Jennifer”


Debt Collections

I’ve attached the voicemail they left

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43209

Date Reported: September 11, 2026

Business Name Used: CSP


Employment - NaviForge Freight

They ask for my email address my phone number and front and back pictures of my drivers license and a picture of me holding my drivers license.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60643

Date Reported: September 11, 2026

Business Name Used: NaviForge Freight


Phishing - Luxury Resorts Vishing and Identity Theft Scam

They keep calling after I have asked them to stop. They literally will not stop calling my number. I call back and ask them to stop and they are rude and hang up in my face.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75201

Date Reported: September 11, 2026

Business Name Used: Luxury Resorts Vishing and Identity Theft Scam


Online Purchase - Online Purchase

Email sent to me yesterday saying the item was delivered to Roswell Georgia 30075 and signed for. I live in Concord , NORTH CAROLINA. ALL correspondence shows Concord NC as my ship to. I didn’t buy the delivery insurance and they say under returns that they don’t reimburse for lost or undelivered product. No way to call them or email.

Dollars Lost: $42.99

Victim Location: Concord, NC, USA - 28025

Date Reported: September 11, 2026

Business Name Used: Smith and Woofers


Phishing

insurance scam - “attorney” offering to help claim $11,550,300 USD.

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43082

Date Reported: September 11, 2026

Business Name Used: andrea lakers llc


Other

constant robo calls from this same organization using alternate phone numbers claiming taxes owed or balance due which i have none. All started after becoming trustee for uncles estate. No taxes were owed on the estate either. calls come in for past 4 months 2 to 3 times a day.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33624

Date Reported: September 11, 2026

Business Name Used: tax resolution center


Online Purchase - Personality.co

Personality.co offers a "free" test that then asks for a small fee at the end, but automatically enrolls you in a paid monthly subscription of $40 when you pay for the one-time test. I was scammed out of $80.

Dollars Lost: $80

Victim Location: Raritan, NJ, USA - 08869

Date Reported: September 11, 2026

Business Name Used: Personality.co


Online Purchase - Deborah Irving Paws

I wanted a dog and she said send her250 and I did with apple gift card . Then next day she needed air fair and a special crate to send dog in own airplane. She said at first it be driven down with a van and a nanny. Then turned into plane and kinds of crazy things. I caught on. I don't have that kind of money.

Dollars Lost: $250

Victim Location: Clemmons, NC, USA - 27012

Date Reported: September 11, 2026

Business Name Used: Deborah Irving Paws


Phishing - Unknown / (985) 465-5601 / Derrick

They keep asking for Derrick. They send me texts and call my number. It’s been going on for 4 years? I don’t know who this person or organization is? They won’t remove my number. I have asked but they won’t remove my number?

Dollars Lost: $0.0

Victim Location: Tualatin, OR, USA - 97062

Date Reported: September 11, 2026

Business Name Used: Unknown


Phishing

Person called our business line, i answered ( they got my name from this) they asked to verify address and phone, mentioned 411 service free and said thanks, hung up.,

Dollars Lost: $0.0

Victim Location: BC, CAN - V1E 3E9

Date Reported: September 11, 2026

Business Name Used: 411QuickFind INC


Sweepstakes/Lottery/Prizes - Action Sports

I got a call to get me to give credit card information over the phone to buy sports picks. I alerted them I had no interest and wanted to be removed from list and the person continued to stay hot telling me I had to subscribe. They then told me that if I didn't pay them they would have my house forclosed. They were trying every type of pressure possible.

Dollars Lost: $0.0

Victim Location: Herkimer, NY, USA - 13350

Date Reported: September 11, 2026

Business Name Used: Action Sports


Online Purchase - Online Retailer - Brushing Scam

Brushing Scam. I have received over 100 items via postal mail that are unwanted, never ordered, and rejected. I am concerned that my address is used when I never had anything to do with this company.

Dollars Lost: $0.0

Victim Location: East Northport, NY, USA - 11731

Date Reported: September 11, 2026

Business Name Used: HAHER MRREN


Online Purchase

Got a text about EIN application after my LLC

Dollars Lost: $149

Victim Location: Saint Petersburg, FL, USA - 33713

Date Reported: September 11, 2026

Business Name Used: EIN Applications


Credit Repair/Debt Relief - Student Loan Relief Scam

Sent an email about student loan forgiveness and a phone number to call.

Dollars Lost: $0.0

Victim Location: Longmont, CO, USA - 80504

Date Reported: September 11, 2026

Business Name Used: N/A


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