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

Manage Cookies

Look Up a Scam

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

Filter Results

Refine your search with specific criteria

Date Reported
10/13/2026
11/13/2026
Dollars Lost
State/Province
Scam Type

Search Results (10,000+)

Counterfeit Product - Online Retailer Scam

I ordered an anti snore device from a company called snoresolvers that advertised a 30 day money back guarantee. Company refused to honor the guarantee once the package was opened. That was not in the initial ad, and how am I supposed to know if it works if I haven't opened it and examined it? I filed a PayPal complaint but it was denied. I want my money back and I want people to know this is a deceptive company.

Dollars Lost: $52.9

Victim Location: Gettysburg, PA, USA - 17325

Date Reported: November 14, 2026

Business Name Used: Snoresolvers

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publishers Clearing House Impostor

Was contacted by quite a few PCh representatives. Dave Sawyer was the top one to this day. He still says I know that your bank withdrew the $40 the final payment but we never got it so you need to resubmit it. That was after $1750 to win a prize package and he’s refusing to deliver anything and I just want my money back $1790 can go far in my life

Dollars Lost: $17.9

Victim Location: Reading, PA, USA - 19605

Date Reported: November 14, 2026

Business Name Used: Publishers Clearing House Impostor

Counterfeit Product

I purchased what was supposed to be a Movado watch. However, after receiving the watch (a very good fake), I saw where Movado was offering two free links for owners. I applied for it and had to send a picture of my watch and they then informed me that the caseback was not genuine. I e-mailed the company (Watch Direct) continually getting the "run around." I agreed to ship it back...I paid $50.03 to ship it back to them for a refund. It was then held up in customs for weeks and returned to me. I have all receipts. With everything paid including shipping I am out $521.63 for a product that is not accurate to what I was to receive.

Dollars Lost: $521.63

Victim Location: Kokomo, IN, USA - 46902

Date Reported: November 14, 2026

Business Name Used: Watch-Direct

Online Purchase - Online Retailer Scam

I ordered Modlily clothing which i have ordered and liked previously. They promoted a 90% sale so i ordered 6 different items: 5 tops and a pair of slacks on Sept. 27, 2026 for $39.94. They verified my order and gave me a tracking number to follow. They said that it was delivered on 10/31/2026 at 9:16:59. But i received the message 2 hours previous to this time. I reported the issue and responded that i wanted my order to be reshipped. I got a new tracking number and it reported that it was delivered on 10/12/26. When I reported that it was not received they wanted me to accept 70% refund which I denied and requested 100% refund. I have heard nothing. I suspected this to be a scam and put reviews on their repeated adds on Facebook for the same 90% sale several times over the weeks. I don't want othets to get scammed.

Dollars Lost: $39.94

Victim Location: Waynesboro, PA, USA - 17268

Date Reported: November 13, 2026

Business Name Used: Clothstreetx

Home Improvement - Home Improvement

Called for broken spring in garage door

Dollars Lost: $6000

Victim Location: San Diego, CA, USA - 92122

Date Reported: November 13, 2026

Business Name Used: Local Garage Door and Gate Service; Best Garage Door; M (A) Y Garage Door

Online Purchase - Online Purchase - Recurring Subscription Scam

Univest bank alerted me of a 39.99 charge to PP*kelvoshop on 11/13/26 and several 9.99 charges on 11/25/26

Dollars Lost: $39.99

Victim Location: Souderton, PA, USA - 18964

Date Reported: November 13, 2026

Business Name Used: PP*kelvoshop

Online Purchase - Online Purchase

Via Facenook on Apple IPad Via IPhone email Via HP desktop computer - Google internet

Dollars Lost: $6647

Victim Location: Kansas City, MO, USA - 64155

Date Reported: November 13, 2026

Business Name Used: Geek Studio

Phishing

I have received multiple phone calls from this number. They've left the following message in what must be an attempt to get my financial information. I have never dealt with this company or filled out any loan application of any kind. "This is Victoria at Superior Loans. The application you submitted earlier. Good news. You've been preapproved for a loan of up to $75,000 with 0 impact on your credit score to check your rates. To speak directly with a loan officer right now, press one. To be placed on our do not call list press 9. Thanks."

Dollars Lost: $0.0

Victim Location: Sandusky, OH, USA - 44870

Date Reported: November 13, 2026

Business Name Used: Superior loans

Online Purchase

I went to the website as was recommended per the Google search for a 1,000 gallon propane tank. Visiting the website I saw they had a thousand gallon above crown propane tank listed for $1,700 and then was going to charge $150 delivery fee. I called the business to confirm and everything seemed to be on the up and up. Nevertheless, after confirming with them that they received my money via wire transfer from my bank, I received an email stating that they need an additional $1,400 in order to ship. I have requested a refund due to the fact that it was false advertisement on their website and now I'm not able to get a hold of anybody and the number has been disconnected

Dollars Lost: $2122.69

Victim Location: Norwalk, OH, USA - 44857

Date Reported: November 13, 2026

Business Name Used: Propane tank traders

Government Agency Imposter - Government Agency Imposter

Started with Amazon bogus charges I was sent to Deputy followup, then to Officer of fed trade commission kept telling me all my identity was stolen must protect money in banks w,d put into Apple anything gift cards.

Dollars Lost: $7700

Victim Location: Delano, CA, USA - 93215

Date Reported: November 13, 2026

Business Name Used: Fed trade commission - Imposter

Counterfeit Product - Online Retailer Scam

Ordered a dress from internet. Item received was not what I ordered. Returned item for refund. Refund never provided and multiple emails to their customer service are not being responded to.

Dollars Lost: $100

Victim Location: Purcellville, VA, USA - 20132

Date Reported: November 13, 2026

Business Name Used: Nearly Newlywed

Phishing - Carter Clark and Associates - Impostor

<p>Andrea called and said my husband took out a payday loan from Cash Net.&nbsp; They said owed $1300. If we paid by Monday it would only be $1000. Monthly $216.66.</p>

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87123

Date Reported: November 13, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

They called saying they were trying to collect a debt before i will be sued over a co signer of a car from 2016 i never co sign anything and why wait 10 years

Dollars Lost: $0.0

Victim Location: Harrisburg, PA, USA - 17109

Date Reported: November 13, 2026

Business Name Used: civil litigation group

Online Purchase - Online Purchase

Ordered on YouTube &ldquo;Azure Batana Oil&rdquo; on 11/03/26 never received updates or the product. Attempts to call and email were to no avail. It is now 11/13/26.

Dollars Lost: $52.69

Victim Location: Detroit, MI, USA - 48219

Date Reported: November 13, 2026

Business Name Used: Azure Botana oil

Phishing - Rogers - Imposter

I got a call about upgrading my phone with Roger&rsquo;s. I ordered an iPhone 18 and received 2 iPhone 17s . I called Roger&rsquo;s and they sent someone to pick up the phones . Now Roger&rsquo;s fraud department is saying that I&rsquo;m responsible for those phones that got picked up by someone from Roger&rsquo;s sent.

Dollars Lost: $0.0

Victim Location: BC, CAN - V4M 4G4

Date Reported: November 13, 2026

Business Name Used: Rogers - Imposter

Employment - Globe Life Impostor Employment Vishing and Identity Theft Scam

I was called a total of 3 times. I was told it was for interview. I was told I had submitted my resume, which I do not recall the name, but recognized the name because of the stadium. The person told me my own personal information. Details that I don't have publicized.

Dollars Lost: $0.0

Victim Location: Midlothian, TX, USA - 76065

Date Reported: November 13, 2026

Business Name Used: Globe Life Impostor Employment Vishing and Identity Theft Scam

Online Purchase - Online Retailer Scam

Ordered battery operated window candles.

Dollars Lost: $76

Victim Location: Reading, PA, USA - 19610

Date Reported: November 13, 2026

Business Name Used: Vellvy

Online Purchase - Online Purchase

Seemed very real videos of herself with documents of the puppy

Dollars Lost: $825

Victim Location: Honeyville, UT, USA - 84314

Date Reported: November 13, 2026

Business Name Used: Jackie dachshund puppy for adoption

Online Purchase - Online Purchase - etherealls.com

Selling a board game online. They make fake tracking numbers. They mischarge you for what you paid for so you can&rsquo;t find it on your credit card statement.

Dollars Lost: $120

Victim Location: ON, CAN - M8Z 3E4

Date Reported: November 13, 2026

Business Name Used: etherealls.com

Online Purchase - Online Purchase

I saw a Shark Tank video of a physician presenting a device called Sculpther which is something they said was a new and revolutionary approach to helping women with urinary incontinence. The device would strengthen pelvic floor muscles in a way no number of Kegels could ever come close to. They state, literally on the website I looked at AFTER purchase, and verbally on the video, that they have &ldquo;Our 30 day Woman to woman guarantee&rdquo; &ldquo;Try now risk free&rdquo;. So, I purchased it from the video I confess I watched on FaceBook. (Where were the alarm bells) I wrote the company immediately after ordering and asked a question pertaining to my long history of issues, whether it was designed for this, and the response from the company was for me to consult with my physician. I did, and was told that this was not a recommendation for me. I reached out to cancel and learned it was in transit. After receiving it, I emailed and asked for the return information given my physician&rsquo;s recommendation. They denied it. I asked again (email) and complained&hellip;..and they offered me $30. Now that I have gone to their website, I see that they have a long list of criteria for not accepting returns. Not a word about what their use of &ldquo;guarantee&rdquo; on the same website means. And these notes were not on the page where I ordered. I have not even opened the device. I actually suggested to them that I&rsquo;d open it and return it then after 30 days, but they have not replied - before, responses were very quick, within minutes. I told them I was going to go to BBB.

Dollars Lost: $149.99

Victim Location: Larkspur, CA, USA - 94939

Date Reported: November 13, 2026

Business Name Used: Sculpher

Sweepstakes/Lottery/Prizes - Sweepstakes/prizes

Promise large amount of money and a BMW car

Dollars Lost: $0.0

Victim Location: Yorba Linda, CA, USA - 92886

Date Reported: November 13, 2026

Business Name Used: American senior sweepstakes publishers clearing house - imposter

Debt Collections - Debt Collections Scam

I received this text from 833-400-7271: &ldquo;H**** b********, a closure flag was added to your 2019 Honda Passport file today. AE Vehicle Services: 1-844-494-1720. Reply STOP to opt out.&rdquo; I did not respond and searched the text to find several instances of scammers using similar methods.

Dollars Lost: $0.0

Victim Location: Pottstown, PA, USA - 19465

Date Reported: November 13, 2026

Business Name Used: AE Vehicle Services

Employment - Employment

I was contacted via email saying that they saw my resume on CALjobs last month and asked if I wanted a job working with them as a Remote Data Entry Analyst. I was desperate for a job cause I had lost my old one a month prior and had no luck. I did what was asked and eventually was given a check to pay for equipment. When asked if I could get started paying for the equipment to help pay for things, I agreed. Almost none of the ways worked except for giving him gift cards. I shouldve realized then and there that they were asking me to do it this way and I am an idiot.

Dollars Lost: $1988

Victim Location: San Ramon, CA, USA - 94583

Date Reported: November 13, 2026

Business Name Used: Harvey Wells

Debt Collections - Debt Collections

dScammer called my mother claiming to be a debt collector. Scammer immediately started negotiating payment to pay off debt. When I asked to verify the debt and to send the original docs by mail, they didn't want to. WE HAVE NEVER TAKEN OUT A PAY DAY LOAN. EXTREMELY RUDE AND DISRESPECTFUL.

Dollars Lost: $0.0

Victim Location: Phoenix, AZ, USA - 85003

Date Reported: November 13, 2026

Business Name Used: advance financial company/firstsource advantage - imposters

Government Grant

I was told by scamer to lie to receive a federal Grant and say i work for myself and make 17,000$ a year and that i dont have insurance through the state

Dollars Lost: $0.0

Victim Location: Indianapolis, IN, USA - 46241

Date Reported: November 13, 2026

Business Name Used: Federal Grant

Employment - Employment Scam

Hiring for jobs while posing as legit companies. But it is an MLM scam/business

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20020

Date Reported: November 13, 2026

Business Name Used: Phoenix marketing group

Credit Cards

disconnected line, ma'am. Not going to resolve the matter, Faith Allen contacting you regarding your claim number, S as in Sam, 202-3352. Since I wasn't able to reach you last phone, I have been instructed to contact your place of business because it looks like that's going to be your likely place of location. Ms. Krua, you do have an option to contact the office handling the claim. However, once released from their office, that is no longer an option. The phone number provided for that office is 855-926-3875. about to block&hellip;&rdquo;

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85746

Date Reported: November 13, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit product

I ordered a heart shaped horseshoe windchime supposedly made by a U.S. Army veteran named Jordan Maynard through an online distributor, aueetty.com. The advertising is very convincing that each piece is hand made from a real horse-worn horseshoe. The veteran supposedly needs the money to help his ailing mother. The item that I received was not made from a real horseshoe, It is a cheap piece of tin molded into the shape of a horseshoe. I thought maybe the website I bought from might have been scamming the vet, but I found the actual jordanmaynard.online website and it looks like the whole thing is a scam. Same advertising, same pictures, the key give-away is where it says what you'll receive, weighs about 1/2 pound. Trust me, a real horseshow weighs about 2 pounds. READ CAREFULLY, unfortunately I did not read carefully enough.

Dollars Lost: $28.84

Victim Location: Huntington Beach, CA, USA - 92648

Date Reported: November 13, 2026

Business Name Used: Jordan Maynard Online

Phishing - Phishing

Vehicle that was repossessed in 2009/2010. I did return the call after a year of constant calls/messges. Told them it was time barred and they didn&rsquo;t care. Get calls weekly to my phone, husband and 2 sons. Said if I made an agreement they would call off all the numbers calling. Told them to send me an email. They did. 2 weeks later it disappeared. Have never received anything in the mail. Asked them to mail me originals and said they could only send once, they had done that and cannot send again. No company name other than account services

Dollars Lost: $0.0

Victim Location: Kingman, AZ, USA - 86401

Date Reported: November 13, 2026

Business Name Used: Delivery document procedures and conduct

Debt Collections

This message is solely intended for ******** ********. Contacting you from the process division. In reguards to a formal complaint, that's in processing of being filed for several different matters. I'm calling to verify that we do have the correct address for the indiviual. The next steps will be to be following the necessary paperwork. At this time, you do have the right to contact the information center. Should you wish to exercise that right, the number is 866-497-0084. you would need to reference the claim number. ***-***. At this time, you have been offically notified.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43213

Date Reported: November 13, 2026

Business Name Used: N/A

Debt Collections - Imprint.co Debt Collections Phishing and Identity Theft Scam

Imprint.co has tried to get payments from me on an account that was paid in full and closed last summer. They have been charging me fees and interest on said account. They asked for my banking information just to "pay my balance" their website puts you in an endless loop where you can never fully lose contact with their shady operators. Their website asks for your SOCIAL SECURITY NUMBER just to log in. I closed my account. I want nothing more to do with these people. They are now trying to get me to pay ANOTHER $69.76 but get this in early July, I already paid $1,700 to cover my balance of $1687.12 plus any interest in the days the operator said it would take to close my account. It's a SCAM.

Dollars Lost: $12.88

Victim Location: Dallas, TX, USA - 75219

Date Reported: November 13, 2026

Business Name Used: Imprint.co Debt Collections Phishing and Identity Theft Scam

Online Purchase - Online Retailer Scam

Ordered pants from them and when they arrived they were horrible quality, did not look like they did on their website and the hole for the top button was not even cut. I emailed them for months and only ever got told that they were processing my return / refund because of the high volume of requests.

Dollars Lost: $133.95

Victim Location: Phoenixville, PA, USA - 19460

Date Reported: November 13, 2026

Business Name Used: Soulties Studio

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

We received an invoice for renewal of fax service from Relay Wire stating we owed $498.85

Dollars Lost: $0.0

Victim Location: Maryland Heights, MO, USA - 63043

Date Reported: November 13, 2026

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

Counterfeit Product - Counterfeit Product

I thought I was ordering from stretch active and found out later. It was from China and it was a scam when I attempted to return it. They informed me that it was the correct size color, etc. and since the product was not damaged, they could not refund my money, a definite case of false advertising

Dollars Lost: $18.95

Victim Location: Mesa, AZ, USA - 85208

Date Reported: November 13, 2026

Business Name Used: Glamoly

Online Purchase - Online Retailer Scam

Scammer from Facebook/Instagram/tiktok using adress of another business. No orher contact info listed.

Dollars Lost: $0.0

Victim Location: IA, USA - 50084

Date Reported: November 13, 2026

Business Name Used: Sauce Daddy Drip

Online Purchase - Government Assistance Scam

Harvest Roots has a fictitious Instagram account with a link to a "New York State Food Assistance Program Application Medical Tailored Meals" form touting they serve nutritious meals in the tri-state area for eligible Medicaid client and by filling out the form you'll get fresh food daily. The website is bogus and does not actually exist.

Dollars Lost: $0.0

Victim Location: Muncy, PA, USA - 17756

Date Reported: November 13, 2026

Business Name Used: Harvest Roots

Phishing

I was told to call tom Wells at GSB Mediation within the hour with the following case #: ***at the following number 855-431-6577.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37207

Date Reported: November 13, 2026

Business Name Used: GSB Mediation

Online Purchase

Ordered never received product and they stole money from my checking account. Had to cancel my card.

Dollars Lost: $75

Victim Location: Ava, IL, USA - 62907

Date Reported: November 13, 2026

Business Name Used: Luxe

Debt Collections - Debt Collections Scam

Message keeps saying that tried to serve documents and after 2 times I will have more problems since I did not receive and sign for docs.

Dollars Lost: $0.0

Victim Location: Clifton Heights, PA, USA - 19018

Date Reported: November 13, 2026

Business Name Used: N/A

Phishing - Phishing

Danielle Parker called my phone # from 480-672-1695 stating she was with document services. She left a message stating my family member was now notified &amp; their office had jurisdiction over a matter with a reference #. Danielle stated they had sent info via postal mail and if family member did not receive mail then they should call the issuing office at 866-809-4504 and request a certified copy. I contacted Miles at 866-809-4504 @ Summit Litigation Services and he said he just answered phones and I would need to call back in an hour or an hour and a half. That would be the time when the attorneys got done with court and would be able to give me more info. Miles also stated they have contacted 6 other phone #&rsquo;s, including ex family members, trying to reach My family member. My ex family member does not need any info about myself or this family member. I have gotten 3 collection calls about this one family member within the last month. This has been going on for over 10 years. The first 5 years I explained that the family member in question is deceased. Previously that office would say that they would mark their records that the family member had passed. But then over and over again I get collection calls. How can I get these to stop? It&rsquo;s really upsetting.

Dollars Lost: $0.0

Victim Location: Sedona, AZ, USA - 86336

Date Reported: November 13, 2026

Business Name Used: Summit Litigation Services

Identity Theft

My boyfriend had a friend of his who knew of a person that did furnace and ac work. He knew i was looking to purchase a furnace and ac unit so he got ahold of a person he knew that provided that service. On 09/12/26 I gave Willam Yokley my debit information and he put it on his debit card so he could order that units through his company. Supposedly it was on back order but i havent gotten anything. I thought it would be delivered to my house. Now its 2 months later and nothing, i talked to him on his phone and he apoligized and said he would have my debit card taken off his and hand deliver cash to me. Its been 4 days since that conversation and i havent heard one word from him. How long does it rake to do what he said he was going to do?

Dollars Lost: $4228

Victim Location: Hillsboro, MO, USA - 63050

Date Reported: November 13, 2026

Business Name Used: William Yokley

Debt Collections - Debt collections

Called several family members asking for my whereabouts claiming I had an open claim and they needed to contact me before moving forward. Saying they had sent previous paper work but have not heard back

Dollars Lost: $0.0

Victim Location: Hemet, CA, USA - 92544

Date Reported: November 13, 2026

Business Name Used: Location services

Online Purchase - Online purchase

Placed an order for 6 garlands from Elovra garlands via a social media link on Oct. 8th. They immediately took the 79.99 from my bank account. I have reached out 4 separate times via the "contact us" and email address on their website to inquire about a ship date, estimate of delivery, and finally requesting my money back. I have heard nothing back in return.

Dollars Lost: $79.99

Victim Location: Penfield, NY, USA - 14526

Date Reported: November 13, 2026

Business Name Used: Elvora Garlands operated by Kodhauz LLC

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

I received a fax of a fake invoice with invoice number, account number for "secure fax routing and encryption -- annual plan", fax number spoofing prevention", and "Delivery confirmation &amp; audit log" which I have never ordered or have any other communication about.

Dollars Lost: $0.0

Victim Location: Bloomington, IN, USA - 47404

Date Reported: November 13, 2026

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

Phishing - Brushing

A package containing 2 pillows was delivered to me. I did not order them nor did I pay for them, also I don&rsquo;t need them.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10001

Date Reported: November 13, 2026

Business Name Used: Jerry(1001)-yasbfbara

Other

THey keep calling and stating This communication is from a debt collector and any information obtained will be used for that purpose. This message is from account services regarding your account. Our office needs to speak with you. Please return the call to 1-844-693-2493 at your earliest convienence. This communiction is from a debt collector and any informtion obtained will be used for that purpose.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76116

Date Reported: November 13, 2026

Business Name Used: n/a

Online Purchase - none given

Ordered quilt sets 9/30/26. Sent messages asking for delivery date, they said on 10/30 &ldquo;currently in transit expected to arrive in 5-6 days&rdquo;. Today is 11/13/26, 44 days waiting and no package. I sent a message canceling this order on 11/10/26 and asking for a refund, no response. I am contacting my credit card company.

Dollars Lost: $45.48

Victim Location: Champlin, MN, USA - 55316

Date Reported: November 13, 2026

Business Name Used: No Given

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

We received two separate invoices to two of our fax numbers. Each invoice totaled $479.85. Each referencing a different account number, so "billing" for a total of $959.70.

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74133

Date Reported: November 13, 2026

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

Online Purchase

I ordered a hair bonnet from a company called CC Mink. After not receiving my bonnet, I did some investigating and found out this so called business is scamming folks out of their money and people are not receiving their bonnets!

Dollars Lost: $30

Victim Location: Denton, TX, USA - 76201

Date Reported: November 13, 2026

Business Name Used: CC Mink

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

unsolicited fax "invoice" received addressed to Accounts Payable - Office Administrator saying payment was due 12/15/26

Dollars Lost: $0.0

Victim Location: Evansville, IN, USA - 47713

Date Reported: November 13, 2026

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

Didn't find the scam you were looking for?

Report a Scam