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09/01/2026
10/01/2026

Search Results (10,000+)

Online Purchase

I saw their ad on Facebook and thought the jacket was nice and I ordered it. It came and doesn't fit and is of poor quality. So I tried to send them an email ([email protected]) about this and they won't respond back to me. I want to return it but there was no contact information for them. I had an address in Orlando, FL - 1234 Lakeview Ave., Suite 200, Orlando, FL 32801. It was on their website and they won't respond to me. My husband took the package to the post office and the address wasn't good. I wanted to report this to warn others about them.

Dollars Lost: $69

Victim Location: Shumway, IL, USA - 62461

Date Reported: October 2, 2026

Business Name Used: Arbrilene


Phishing

I just purchased a car. They sent me a mail letter, saying that this warranty was a lot better than the one that I had. I called the number and gave them all of my personal information as well as my bank account information

Dollars Lost: $170

Victim Location: Ponte Vedra Beach, FL, USA - 32082

Date Reported: October 2, 2026

Business Name Used: Service activation center


Credit Cards

This business left a voicemail with an account number to call 877-870-8367. I called them back and gave them my bank information. My bank told me that this was a scam and they could not close my account. I wanted to report this to the BBB to warn others.

Dollars Lost: $0.0

Victim Location: Christopher, IL, USA - 62822

Date Reported: October 2, 2026

Business Name Used: Bank scam


Debt Collections - Emerson Grafton

Left voicemail saying “Hended for, ******* *********. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-609-2008. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.…” however there’s no audio for the voicemail. Just text for the voicemail. contacted them, they had my full name and address. Said they mailed notices that I had ‘received’. However I never received anything and I had a outstanding balance of $1200 and could settle for $800. There was no verification or anything. Saying I was trying to defraud the contract with there being no contract

Dollars Lost: $0.0

Victim Location: Rio Rancho, NM, USA - 87124

Date Reported: October 2, 2026

Business Name Used: Emerson grafton


Online Purchase - Ujersey

I ordered jerseys from them once and received product so went back to order again and it’s been over a month and my items haven’t shipped emailed them they said it’s busy season they’ll come still never shipped item I’ve tried to email again and message them and get no response.

Dollars Lost: $181.16

Victim Location: Blackfoot, ID, USA - 83221

Date Reported: October 2, 2026

Business Name Used: Ujersey


Other

Purchased product online. Website stated would be immediate shipping. Text afterwards said it would be likely weeks. Product cost was over $60. Still waiting to receive product to see if action is needed for item. 2 days later today 2/Oct/ 2026 they had another company charge me fraudulently for something else for the $10.00. had to cancel card. Will update if requ if item is not received or is not what was advertised.

Dollars Lost: $10

Victim Location: Jackson Center, PA, USA - 16133

Date Reported: October 2, 2026

Business Name Used: MGT mygametables


Online Purchase - tumeshop

Tried to order a power bank with solar panels and did not receive them

Dollars Lost: $79.98

Victim Location: Gustavus, AK, USA - 99826

Date Reported: October 2, 2026

Business Name Used: tumeshop


Retail Business

Caller states a large purchase was placed to a Walmart account in my name and phone number. To cancel, press one or press 0 to speak to a representative. I hung up and no harm was done.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15235

Date Reported: October 2, 2026

Business Name Used: Walmart imposter


Healthcare/Medicaid/Medicare

They have two addresses on the letter hci active 6011 university boulevard suite 400 Ellicott maryland and healthcare interactive ,inc. c/o po box 1286 Dearborn Michigan 48120-9998 they have code that you enter into the website to obtain free credit monitoring for twelve months due to what they say is data breach that occured in July 8 and July 12 2026. They sent the letter June 23 2026 you had 90 days from the letter to enroll for credit monitoring and it shows a credit report as well

Dollars Lost: $0.0

Victim Location: Weir, MS, USA - 39772

Date Reported: October 2, 2026

Business Name Used: Health care interactive or hci active inc


Online Purchase

Tried to return item but they will not get be me my money back. Will not answer my e-mails. Sold product that does not work.

Dollars Lost: $47.99

Victim Location: Westminster, MD, USA - 21157

Date Reported: October 2, 2026

Business Name Used: Nora Vienta


Online Purchase

On 9/30/26, while shopping for an RV, I came across a RV on Facebook. It had a link to a dealers websiteboonvilleautosales.com The website is really well done and looks and seems legit. I registered on the site by providing my Drivers License info. There was an RV being auctioned off with the auction ending in 10 minutes (https://boonvilleautosales.com/vehicle/274). Starting bid was $34,000. This unit would normally sell for about $80K. So, I submitted a bid for $36K, not excepting to win, however I did win the bid and received and email (attached). I was contacted that evening by someone named Brandon Hayes. He had a foreign accent. I was immediately suspicious, so I started doing some research. I called local businesses near the 320 Ashley Rd location and they had confirmed that the location was no longer an auto sales but instead a sheriffs office. When I called Brandon Hayes back and confronted him with my information, he said don't call back and hung up.

Dollars Lost: $0.0

Victim Location: Hampstead, NC, USA - 28443

Date Reported: October 2, 2026

Business Name Used: Boonville Auto Sales


Online Purchase - Best Bunk Bed

Steve Everett advertised his company American bunkbeds on Facebook marketplace. After reaching out to him through Facebook messenger and speaking at length over the phone and via text, we contracted with him to make a set of bunkbeds that he said will be delivered in 14 business days. He asked for half of the amount as a deposit, and paying the other half upon delivery. He then began giving a string of suspicious excuses and delayed delivery four or five times over several weeks. It became apparent that this was a scam and we would never receive the bunkbed so we asked for our money back. He then never responded.

Dollars Lost: $1250

Victim Location: Greensboro, NC, USA - 27455

Date Reported: October 2, 2026

Business Name Used: Best Bunk Bed


Debt Collections - Franklin & Miller

I got a voice mail from a person who identified themselves as calling from Franklin and Miller and that I am being sued in civil court for the sum of $2000 and that I am to call their office at 888--834-3981 to prevent wage garnishment and or a lien on my car. I was given a number starting with a C---------,, they went on to say that the claim has not been filed yet and someone will be showing up at my door with court paperwork. I called and gave my last name only and the person on the phone claimed to be an attorney and was very angry and short when I asked what is this about....I stated that it was a scam and that they should not contact me again..... the person got more angry...... I looked up my info for any civil suits filed and there were none. Essentially they are trying to scam people out of money by using scare tactics of court and or someone coming to your address.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44313

Date Reported: October 2, 2026

Business Name Used: Franklin & Miller


Online Purchase

You try to log in it says site un seen

Dollars Lost: $39.99

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: October 2, 2026

Business Name Used: Horolia


Online Purchase

I was play online casino and the ******* got me

Dollars Lost: $5000

Victim Location: Nixa, MO, USA - 65714

Date Reported: October 2, 2026

Business Name Used: Www.777cfo.com


Online Purchase - Vivian & Pearl

Clothing was advertised as quilted and embroidered. Turns out it's cheap material and screen printed.

Dollars Lost: $0.0

Victim Location: Gloversville, NY, USA - 12078

Date Reported: October 2, 2026

Business Name Used: Vivian Pearl


Online Purchase - Scrubloop

The site looked legit. Even had reviews, detailed measurements on the clothing. I ordered 2 pairs on scrubs and after over 2 weeks of not having even a tracking number for my order, I went back to the site to just cancel my order. Then realized they don’t even have an option to cancel your order OR even return them. I started looking through the site in closer detail and ALL of their “reviews” of people wearing them are AI generated. That plus not being able to cancel or return gave me a bad feeling. I emailed the company. I’ve been back and forth with them now for a month and still have not initiated a return though they say they have. And now have marked my order as “delivered” when I in fact have not received product. I’ve already filed a report through my bank. But I just need other people to know to NOT order anything from this site so they don’t have the same experience.

Dollars Lost: $109.98

Victim Location: Clovis, NM, USA - 88101

Date Reported: October 2, 2026

Business Name Used: Scrubloop


Online Purchase

I purchased a couch from TikTok. Next thing you know I looked and it said shipped from California from Jamaica, New York, 150 pound couch no way possible so I hit up TikTok and said listen. It’s a ghost store your bots can’t detect that it’s fraud I say what they normally do is put a dollar insurance whatever they say your package is lost and everything well that’s what happened. I did dispute with Cash App. I did dispute with TikTok. Also they blocked me from the Ghost store on TikTok to where I couldn’t put return merchandise, then they sent me a 50 Cent necklace. I’m still waiting to hear back from TikTok.

Dollars Lost: $0.88

Victim Location: Athens, NY, USA - 12015

Date Reported: October 2, 2026

Business Name Used: Beacon global LLC


Other

Online order using the company Lane Bryant for items at a cheap price. I have not received any feedback, but they took my money within seconds of placing the order. It's the purpose that they pretend to be a major retail company, and after the order is placed, their stupid name pops up showing that it's their website. I have tried to reach out through email several times, but there has been no response and there is no other contact information for them.

Dollars Lost: $22

Victim Location: North Little Rock, AR, USA - 72118

Date Reported: October 2, 2026

Business Name Used: Faniuery - Lane Bryant Imposter


Counterfeit Product - Marlow Market Co / Ecomcloud Trading LLP Online Retail Scam

As I saw reported already, I ordered a wooden birdhouse and got a plastic one from Marlow Market Co., "hand carved by Amos. He's getting so he can't carve anymore, Last ones!!" HAHAHA Image is bottom lit to show it's plastic.

Dollars Lost: $39.95

Victim Location: Houston, TX, USA - 77009

Date Reported: October 2, 2026

Business Name Used: Marlow Market Co / Ecomcloud Trading LLP Online Retail Scam


Phishing

I received multiple text messages claiming I had won a prize from “MrBeast.” The scammer pretended to be MrBeast and said I needed to contact an “assistant” to claim the prize. The messages came from several different phone numbers, including (562) 384-0857, (248) 342-4286, (252) 499-5375, (510) 776-xxxx, and +1 (716) 936-0969.The scammer tried to convince me to respond and follow instructions to claim a prize, which is a common impersonation scam. They attempted to get money or personal information by pretending to be a well-known public figure. I did not lose any money and did not provide any personal information. I am reporting this to help prevent others from falling for the same impersonation scam.

Dollars Lost: $0.0

Victim Location: Benton, IL, USA - 62812

Date Reported: October 2, 2026

Business Name Used: 5MrBeast (Impersonation Scam)


Online Purchase - Parosco

Item never received & I can no longer contact them.

Dollars Lost: $441.35

Victim Location: Waretown, NJ, USA - 08758

Date Reported: October 2, 2026

Business Name Used: Parosco


Phishing - McAfee Virus Protection imposter

I actually do not know what country or state the scammer is in. I received a pop-up on my pc warning about viruses in my computer. I could not leave pop-up using normal means. They sent me a text message with the number 432-289-5328 (my number is 336-392-7524). They also sent a wrong Activation Number for a McAfee PC Optimizer. The rep. in live chat could not tell me why they sent the 432 number and the false Activation Number. I requested that they refund me. I've included a photograph of my phone with the text message they sent to me.

Dollars Lost: $165.44

Victim Location: Greensboro, NC, USA - 27405

Date Reported: October 1, 2026

Business Name Used: McAfee Virus Protection imposter


Counterfeit Product - Online Purchase

Ordered clothes from an online store when you look at the website, the store says it has a physical leak location in New York City. That’s the only reason I was ordering, but I started getting tracking information from China. I never planned to order anything from China. Never wanted anything from China. The description of the item was a leather jacket when I got it. It was cloth instead. So now I’m stuck with a jacket that’s too small and they won’t refund me my money and it’s not even the right material so I know it’s not a lot of money and I know you probably got better things to do, but it’s just the principal it’s misleading because I would’ve if I thought it was from China I would’ve never purchased the item. It said it had a address here in the US.

Dollars Lost: $99

Victim Location: Hampton, VA, USA - 23666

Date Reported: October 1, 2026

Business Name Used: Alunzo


Employment - Employment scam

I Received a certified check for an assignment, for a survey package. Advised to deposit into my bank account, then Advised to take a snapshot of the deposit slip. Then Advised to purchase a cashier's check. Then Advised to purchase a prepaid or gift card from Walmart ($2000 Apple gift cards). Finally requested to send a picture of the receipt and the scratched gift card to [email protected] or text to 2393757368.

Dollars Lost: $0.0

Victim Location: Stockbridge, GA, USA - 30281

Date Reported: October 1, 2026

Business Name Used: Nokhamol LLC


Online Purchase - Online Purchase

Charged 8.99 for my order. Next day nearly 600 out of my account on 2 transactions. Had to cancel my card and get a new one.

Dollars Lost: $600

Victim Location: Staunton, VA, USA - 24401

Date Reported: October 1, 2026

Business Name Used: horolia


Other - The Rewards Vault

I am reporting The Rewards Vault (therewardsvault.com), operated by OLOPI MEDIA INC., because I completed multiple offers and activities through the Rewards Vault platform and accumulated a displayed balance of $145.00. In the process of completing these offers, I spent approximately $40 of my own money on qualifying offers/activities. The Rewards Vault account continued to display my earned balance of $145.00 made so far with my account listed as active. Three days ago, I submitted a request to redeem my $145.00 balance. I received an email confirming that my payout request was received, but I have received no payment, payout confirmation, status update, or meaningful communication since submitting the request. I understand that three days alone does not necessarily establish that a payment will never be made. However, I am concerned because there are multiple existing BBB Scam Tracker reports involving The Rewards Vault in which consumers describe completing offers, reaching payout thresholds, requesting their rewards, and subsequently not receiving payment or meaningful customer service. I am requesting that BBB document my experience and investigate whether The Rewards Vault is honoring the rewards and payouts it represents to consumers. Business: The Rewards Vault Operator: OLOPI MEDIA INC. Website: therewardsvault.com Amount displayed as earned: $145.00 Amount requested for payout: $145.00 Approximately spent completing offers: $40 Time since payout request: 3 days Evidence available: Screenshot showing $145.00 balance and payout confirmation email.

Dollars Lost: $30

Victim Location: New Boston, TX, USA - 75570

Date Reported: October 1, 2026

Business Name Used: therewardsvault.com


Fake Check/Money Order - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Med Pulse sent me a bill for the second time for the amount of $479.85. The first bill was months ago. I NEVER HAD transaction with them. I even don't know this company. Attached is the bill they sent me via fax.

Dollars Lost: $0.0

Victim Location: Rego Park, NY, USA - 11374

Date Reported: October 1, 2026

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


Online Purchase

The shop is e-commerce but they keep making orders that are out of your range. Which means you have to borrow money to pay for the orders

Dollars Lost: $20000

Victim Location: Memphis, TN, USA - 38119

Date Reported: October 1, 2026

Business Name Used: Tiktok shop


Sweepstakes/Lottery/Prizes

They approached using the ruse of entering a raffel to win a free vacation to the Bahamas. They filled out my information onto the slip and contacted me a month later saying I had won. After providing my credit card infirmation they began charging for unauthorized transactions, additional hotel fees, daily taxes, reservation fees, guest fees, etc. That were not disclosed initially. I called to cancel transactions and they refused my refund. I then had to cintact my card provider to resolve issue.

Dollars Lost: $628

Victim Location: San Diego, CA, USA - 92115

Date Reported: October 1, 2026

Business Name Used: Benson Vacation


Online Purchase - Minis Boutique

I purchased from an online "boutique" named Minies Boutique and the two dresses arrived, one was great the other was awful and the website offers free returns which makes one think free returns. Once I processed a return I got all kinds of emails telling me it was too expensive to ship back because their warehouse was in China, however, NOWHERE on their website is this mentioned!! Instead, they offered me "multiple" items of my choosing on their site for "$18.99" however, I couldn't even SEE THE ITEMS until I paid for them. This is pure fraud!!! They won't refund me for the dress I want to return and are now not responding to emails. At this point, I'm going to dispute the charge on my credit card. DO NOT SHOP at MINIES Boutique; it's a fraudulent site!!!

Dollars Lost: $39.99

Victim Location: Shawnee, KS, USA - 66226

Date Reported: October 1, 2026

Business Name Used: Minies Boutique


Online Purchase

I ordered shirts online and it seemed to be taking a long time to be delivered so I contacted a support email -Support24- [email protected] several times and they sent me a tracking from China Post, stating there was a delay and keep checking the tracking. Finally, it showed it was out for delivery in London On on Sept 9 but nothing came. Then it showed deivery on Sept 12th but nothing came to my address. They told me that they had delivered to the correct address and said I should check with my local post office , They then offered me a refund of 45% since they had delivered it to the proper address. I wrote back that I wanted 100% or proof that it was delivered to my address and now they send me a copy of the tracking.

Dollars Lost: $58.79

Victim Location: ON, CAN - N5Y 1Z3

Date Reported: October 1, 2026

Business Name Used: Golden Delta Inc


Counterfeit Product

Got scanned exactly as the other person reported. The advertisement shows a moving underwater video projector but you receive it and it shows a small still picture in a circle. Very poor quality and nothing like advertised

Dollars Lost: $49

Victim Location: Tallahassee, FL, USA - 32311

Date Reported: October 1, 2026

Business Name Used: Uktrendzone


Debt Collections - They call me EVERYDAY from multiple different Florida numbers under Kirkland Meyers pretending to be a debt collector

They call me EVERYDAY from multiple different Florida numbers under Kirkland Meyers pretending to be a debt collector. I’ve tried blocking all the numbers but it never stops.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33136

Date Reported: October 1, 2026

Business Name Used: Kirkland Meyers


Debt Collections

Scammers contacted several members of our family, looking for my daughter. They kept advising that they are a mediation firm trying to resolve a complaint against my daughter before she gets sued civilly. They would not give any other information and we're very rude. They would not cooperate and provide any other information. We looked up the name of the company and saw that others have been scammed, and there are other reports through the BBB. So we are no longer contacting them. There is no report on them in bbb.org

Dollars Lost: $0.0

Victim Location: New Berlin, WI, USA - 53151

Date Reported: October 1, 2026

Business Name Used: Trustmark Solutions


Employment - Work from home / package re-shipping employment scam

They pretend to be a company looking remote workers, get packages sent to the employees homes for then the employee to send the package back out to a new address. They tell the employees that they will get paid after 1 month probation. When it’s time for the employee to get paid, the employer ignores office calls, emails and takes the worker off the site so that they aren’t allowed to sign back in, leaving all the employees personal information on there such as home address and banking information.

Dollars Lost: $2830

Victim Location: Bronx, NY, USA - 10467

Date Reported: October 1, 2026

Business Name Used: logisticscornerllc


Employment - Employment Task - Commissions Scam

I applied for a job on Indeed. Com and was texted information about the job. I went to the website viralnation.net and created an account and password. I started commenting on stocks. 40 tasks at a time. I made a little money and set up a cash app account to get paid. Then after 1-2 weeks i received a premium order. Which you have to invest money for. It wasn't much at first but over time it amounted to over 65k. I was told i would be able to cash out over 200k but then was told my account was inactive and i had to complete 40 more tasks. Then received another premium order for 61k. The finance department and customer service said i only needed to pay half. I have no more money and am already in debt. They don’t care and are taking my money. They pressure me everyday and say there is no phone number to call. It's all done through whatsapp. Hopefully you can help and im sure there's other complaints for this company.

Dollars Lost: $65000

Victim Location: Salt Lake City, UT, USA - 84129

Date Reported: October 1, 2026

Business Name Used: Viral Nation


Online Purchase - The Briarpipe

Ordered Aug 29. Not received. The company states it’s been delivered, the tracing # is invalid, then they said they lost it. They offered me 10% refund of my total purchase

Dollars Lost: $60

Victim Location: Thomson, GA, USA - 30824

Date Reported: October 1, 2026

Business Name Used: The Briarpipe


Phishing - telephone telemarketing agency

This is to vitiate the BBB of a telephone telemarketing agency (unknown) that has attempted to contact me via phone more than 50 times in the last two (2) days. The phone number has now been blocked.

Dollars Lost: $0.0

Victim Location: Schenectady, NY, USA - 12345

Date Reported: October 1, 2026

Business Name Used: telephone telemarketing agency


Online Purchase

Order Details: On September 9, 2026, you placed Order CB63233042 for 2 Bird Baths and 2 Promo Bird Baths totaling $233.24 handcrafted copper bird bath Where are my items? I ordered them 1 month ago. They gave me a tracking link and said they were shipped. The tracking link did not work. They now saying the items arw not yet shipped due to "high volume". Then suddenly stopped communicating with me. I requested refund.

Dollars Lost: $233.24

Victim Location: Ponte Vedra, FL, USA - 32081

Date Reported: October 1, 2026

Business Name Used: Craft kindred


Debt Collections

Calls me daily for YEARS and leaves a threatening message about being served. In addition, they always calls from spoofed local numbers, but always leave an “844” number to call back. 10/1/2026: “This message is fully intended for. —————-. Regarding file number 2026 dash FN is dash ———. In reference to the address on EO box N64. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM either at your home or place of employment. There will only be 2 attempts made to deliver the documentation, which will also require a signature as proof of delivery. If we are unable to deliver the documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further with or without your consent. If you have any questions or need to reschedule the delivery, you will need to contact the firm directly at 844-748-4688. In reference your file number. Please be advised, this call has been logged and submitted as proof that you have been notified of this pending matter. Have a good day.“

Dollars Lost: $0.0

Victim Location: Hackett, AR, USA - 72937

Date Reported: October 1, 2026

Business Name Used: N/A


Employment

Basically she said he name was polina and i could tell its a scam, then looked up the website and it is.

Dollars Lost: $0.0

Victim Location: Piqua, OH, USA - 45356

Date Reported: October 1, 2026

Business Name Used: Expert Reviews


Phishing

Supposed soldier needed to retire and me pay for his "personals" to be delivered to my house. Needed $6,000, then reduced to $4,000, then to $1,000...I refused each of them. Now he's blaming me because he might die in Yemen. I will NOT send.

Dollars Lost: $0.0

Victim Location: Mountain Home, AR, USA - 72653

Date Reported: October 1, 2026

Business Name Used: N/A


Home Improvement - Locksmith scam

I called A1 Mobile Secure Locksmith (414-447-5200) to help replace a lost car key fob. The call somehow got rerouted to "On The Way Locksmith." The person answered the phone and when I asked if she was A1, she replied yes. She would not give me a estimate to replace the fob. She had a tech call me 10 mintues later who claimed to be part of A1. I set up a appointment for the next day at 1pm. The tech was one hour late, had NO A1 uniform on but claimed he was with A1. He finished the job in a 1/2 hour and had me pay a lot ---$465. 

Dollars Lost: $465

Victim Location: Milwaukee, WI, USA - 53214

Date Reported: October 1, 2026

Business Name Used: On The Way Locksmith


Credit Cards

I was selling a TV on Facebook Marketplace & someone claimed they knew someone that wanted it. They claimed they wanted to use Zelle & said that their payment to me was on a hold due to low usage on my end & to call the number in the confirmation text sent to me. They then told me to facetime/screenshare them & open my cashapp & my bank app to "verify" that I had funds. Then they told me to go to my cashapp & put in $19.99. I then stopped & realized they were trying to get me to send them money & I hung up. These are the numbers that the scammers contacted me from +1 (606) 854-1254 & the other one is +1 (954) 830-7975. Hopefully people will be careful because these scammers are getting very crafty.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90043

Date Reported: October 1, 2026

Business Name Used: Zelle - IMPOSTER


Debt Collections

pretends to be the Texas gov and give you this number to call back (877) 834-7928

Dollars Lost: $0.0

Victim Location: Amarillo, TX, USA - 79110

Date Reported: October 1, 2026

Business Name Used: N/A


Identity Theft

I seen an ad on youtube for shorts. It was a good deal 6 pairs for $18usd. I bought them and never received anything. I got notifications that the package was delivered but there was nothing in my mailbox or at my house. I reached out they said they would resend the package, that also never showed up. When i asked for a refund they issued it then canceled the refund before it went through. Then my credit card got flagged for random transactions in Ohio for *****, **** *** and ******. $27 was spent at ***** and they tried multiple $60+ purchases at best buy. I will be reporting them to the fraud department at my bank as well as youtube.

Dollars Lost: $60

Victim Location: ON, CAN - P7K 1J8

Date Reported: October 1, 2026

Business Name Used: Vorvina


Online Purchase

Scammer advertised on YouTube. After making purchases I was charged by chickflow studio San Carlos CA. I was told will receive items 3-7 day and is been over 30 days. These scammers are using customers by collecting their personal information and credit. Beware of these scammers I was sent a tracking number when the product was coming from China. I never received it but it shows that item was delivered on 10/01/26 at 13:30pm meanwhile I checked it on 9/30/26

Dollars Lost: $31

Victim Location: Mansfield, TX, USA - 76063

Date Reported: October 1, 2026

Business Name Used: N/A


Phishing

Said I had a parking violation. And they said i need to pay tickets immediately to avoid other fees

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53219

Date Reported: October 1, 2026

Business Name Used: City of Milwaukee Parking Violations imposter


Online Purchase

Online shop is directly marketing to targeted individuals on Facebook. Use of unlicensed and unauthorized school name and logos. Violation of trademark and copyright of St. Francis High School in Mountain View, CA.

Dollars Lost: $0.0

Victim Location: Mountain View, CA, USA - 94040

Date Reported: October 1, 2026

Business Name Used: Alumnic


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