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

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Date Reported
10/02/2026
11/02/2026
Dollars Lost
State/Province
Scam Type

Search Results (10,000+)

Debt Collections

Pretendening to be kirkland meyers and collect fake debt

Dollars Lost: $0.0

Victim Location: Shelburne, VT, USA - 05482

Date Reported: November 3, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

Ordered 3 tops which were received, but the size was smaller than expected. I asked for a refund, and they offered a 10% refund, or I could pay for an exchange. Quality was also very poor.

Dollars Lost: $59.96

Victim Location: Coral Springs, FL, USA - 33071

Date Reported: November 3, 2026

Business Name Used: Evericharm

Other - Sell Gift Cards

Scammed for 200.00. Tried to redeem/sell an apple gift card. Placed info into app, took card info and said they would give me 140.39 for the 200.00 card. Info disappeared, no payment to me. Read many reviews afterwards, seems like a scam. I would like my money or card back, and for them to be investigated for scam/ fraud.

Dollars Lost: $200

Victim Location: Middleburg, FL, USA - 32068

Date Reported: November 3, 2026

Business Name Used: N/A

Employment

Unsolicited text message wanting to connect about a job offer with CISO.

Dollars Lost: $0.0

Victim Location: Charlestown, IN, USA - 47111

Date Reported: November 3, 2026

Business Name Used: CISO

Other

Received FINAL NOTICE. Informing of matter regarding my home address secured by my current lender, Suncoast CU, but says in bottom of note that they are not affiliated with Suncoast CU - They reserve the right to revoke the $199 waiver to call the number immediately. 888-801-8190 Record ID 8014****** with what appears to be a check for 199 made out to me and my address.

Dollars Lost: $0.0

Victim Location: North Port, FL, USA - 34286

Date Reported: November 3, 2026

Business Name Used: SAYS only :Lender Suncoast CU

Travel/Vacation/Timeshare

thought I called Budget Rental to rent a vehicle. Paid in advance to this company with credit card. upon arrival at Budget, the reservation was good, but the pre-pay wasn't. Tried calling and number not good. Called Credit Card company and received a credit from them after I reported this fraud case. Some how they can use the computer as a business.

Dollars Lost: $308.5

Victim Location: Pleasant Hill, IA, USA - 50327

Date Reported: November 3, 2026

Business Name Used: Falconix Travel LLC

Online Purchase - online purchase

They said full refund on there sight. But when calling to get refund they say it can’t be refunded due to you bank issue for 2 months been phoning them

Dollars Lost: $106

Victim Location: Sarah, MS, USA - 38665

Date Reported: November 3, 2026

Business Name Used: Tagadapay* AI systems

Debt Collections

This is an urgent contact for ******** ******. Regarding file number, 526079. And in reference to the address on file at *** ***** ****. We have been retained to schedule and deliver sealed documents to you between the hours of 8 AM and 4 PM at either your residence or your place of employment. We will be making 2 attempts to deliver these documents, which 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 result in the pending matter proceeding further without your consent. Do you have any questions? Are unaware of the pending matter or need to reschedule this delivery? You can press one now to be connected to a live agent. You can also contact the office directly at 866-978-9430. Please be advised, this call has been logged and submitted as proof. You have been notified of this pending civil matter for file number. 526079.…”

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45458

Date Reported: November 3, 2026

Business Name Used: N/A

Online Purchase - foior.com

The seller sells cheap shein clothes for 4x or more the cost. The website also asks for tips when you order. You cannot get a refund because shipping it back costs more than the actual item, and they don’t do free returns. Here is the address for reference: Country: China, Province: Fujian, City: Putian, Postal Code: 351100

Dollars Lost: $62.62

Victim Location: Euclid, OH, USA - 44132

Date Reported: November 3, 2026

Business Name Used: Foior

Online Purchase - Online Purchase - Undelivered

I ordered a rain coat on October 2nd from My Comfy Dress Website off of the Google search engine. I haven't recieved my rain coat and when I sent a complaint to my bank organization to help me get the money back they denied it. I have the order number and have asked the company for a refund since I haven't recieved the product from them but I haven't recieved it so far.

Dollars Lost: $44.1

Victim Location: Panama City, FL, USA - 32401

Date Reported: November 3, 2026

Business Name Used: My Comfy Dress

Counterfeit Product - Online Retailer Scam

Fell for the adorable picture of a nicely stitched duffel bag. The website acted as if it was supporting local artists and it was handmade. I was mailed a bag that I wouldn't even pay $5 for that looks like it came from ****. The website says money back guarantee you try to contact customer service and it sends you an email from AI saying you have to call a number for your refund and once you do that that number takes you to a mailbox that will always be full. Honestly I'm surprised they went through all this trouble of actually sending a piece of **** bag and that they just didn't take my money. Like any of us would be satisfied with the dollar store version of a bag that was supposed to be handcrafted.

Dollars Lost: $110

Victim Location: Woodlyn, PA, USA - 19094

Date Reported: November 3, 2026

Business Name Used: Home of Craft

Phishing - Fedex

Left a voicemail stating "Hello, this is a notification about an unsuccessful delivery attempt for your package. Please visit fedexpkw.com by November 3rd to verify your order or delivery information. If you do not resolve this issue by the deadline, your package will be returned to the sender."

Dollars Lost: $0.0

Victim Location: CT, USA - 06415

Date Reported: November 3, 2026

Business Name Used: Fedex

Phishing - Say yes

They said ****** and I said yes and they said wrong ****** sorry and hung up

Dollars Lost: $0.0

Victim Location: Port Orford, OR, USA - 97465

Date Reported: November 3, 2026

Business Name Used: N/A

Retail Business - pearllottery

So, this user on tiktok followed me and i thought it was a tattoo artist i really liked following me back. He offered an booking and i was going through it with him back and forth through text like how tattoo artists usually do and then i had to send a deposit. the deposit was in apple cash to his phone number 912-572-4252 and i feel really stupid because i could've used that money. i only believed it was the real guy because he had a lot of posts and followers. I honestly dont know if jacob hogan is his name or is st louis missouri is where he lives but thats just from my investigating.

Dollars Lost: $500

Victim Location: Tacoma, WA, USA - 98407

Date Reported: November 3, 2026

Business Name Used: pearllottery

Counterfeit Product - Sabigoods

I ordered pants from this questionable site and was sent a non brand pack of socks.

Dollars Lost: $29.99

Victim Location: Pray, MT, USA - 59065

Date Reported: November 3, 2026

Business Name Used: Sabigoods

Phishing - Phishing

Fake Auto Auction website. I registered with my name, address, and email. Thankfully I didn’t upload a picture of my drivers license. When I tried to delete my info, it claimed my password was wrong and kept erroring out.

Dollars Lost: $0.0

Victim Location: Santa Rosa Beach, FL, USA - 32459

Date Reported: November 3, 2026

Business Name Used: ABP Auto

Online Purchase - AMETAE

I tried to order a product (deer antler mounting kit) from the website that was priced at $9.99. I tried to pay with a credit card and received a message that this card type was not supported. I tried another card and got the same message. When I tried a third card, it looked like the transaction was going through, but it was never finished, and I did not authorize the payment. The next day, I found random charges on the three credit cards I had used, totalling to over $1000. Fortunately, I was able to contact my banks and cancel the cards, but this is a very scary scam that should be thoroughly investigated. The company behind this website seems to be located in the United Arab Emirates.

Dollars Lost: $0.0

Victim Location: Corvallis, OR, USA - 97330

Date Reported: November 3, 2026

Business Name Used: AMETAE

Bank/Credit Card Company Imposter - Zippy Loans / impostor

I was first notified by a women jenny then transfered to a guy steve who took all my banking information and told me my 5000 dollar loan is hours away, then steve transfered me to ken the financial man who then told me that they will deposit 1400 into my account becareful because what they do is deposit the night before so it clears the next day . That continued for 1 more day after looking into my deposits i noticed each check was deposited separately about 5 or 6 of them for 370.01 to 270.00. Becarefull for what they do is screenshot the check place it in your acct. With your name typed and also on the back off the check put for deposit only. So moving forward on the last day i noticed my account being charged with an amount off 370.01 3 times i called ken and told him there is something wrong with my account im negative almost 1000 dollars he told me he will take care off this issue , at this time i had already sent the 1200 for insurance this was for of i couldn't pay the loan amount back the bank is reimbursed. I actually thought everything was good especially after seeing the check deposited with this lian companies name. Then everything went to hell all these checks came back insufficient funds every single check was bad .i was mortified and really taken hard by these people i am now having them investigated . So to any one looking for a loan stau far away from these people unless you want to pay big. This whole thing has been an eye opener im writing so nobody else gets taken like i have it doesn't pay being trustworthy.

Dollars Lost: $2863

Victim Location: Stoughton, MA, USA - 02072

Date Reported: November 3, 2026

Business Name Used: Zippy Loans / impostor

Other - Online Shopping Scam

They claimed that a delivery of their product had been attempted and that there would be no refund issued.

Dollars Lost: $82.25

Victim Location: Kensington, MD, USA - 20895

Date Reported: November 3, 2026

Business Name Used: SoFyre

Online Purchase - VivC-an and Pearl

They are selling clothing described as handmade and of very high quality. In reality it is an image printed on very cheap fabric that feels more like plastic. The entire description of the item and how it’s made and what it’s made of is a LIE

Dollars Lost: $59.99

Victim Location: Lakewood, OH, USA - 44107

Date Reported: November 3, 2026

Business Name Used: Vivían and Pearl

Online Purchase - Online Retailer Scam

It was a TikTok ad

Dollars Lost: $19.99

Victim Location: Matamoras, PA, USA - 18336

Date Reported: November 2, 2026

Business Name Used: Volt and Pixel

Online Purchase - online purchase

I placed an online order for a pair of shoes from a company called "Chrispifa" and never received the merchandise. After making the purchase, I became increasingly concerned that the company may not be legitimate. I have not received the shoes I paid for, and I have serious doubts about whether this is even a real or reputable business, especially when searching the address- it looks to just be an apartment complex. I am reporting this experience to warn other consumers who may come across this company while shopping online. I would encourage others to research the seller carefully before making a purchase, as I have been left without the merchandise I paid for and am concerned this may be a fraudulent online retailer.

Dollars Lost: $58.2

Victim Location: Saint Clair Shores, MI, USA - 48080

Date Reported: November 2, 2026

Business Name Used: Chrispifa

Online Purchase

I ordered their supplement as a one time purchase. They double charged the order the first month and then, recharged the second month. I emailed to cancel the order and was told I had a reoccurring subscription that needed to be cancelled on their website. After a serious deep dive through their website, I was FINALLY able to cancel the “subscription” which was nearly impossible to find. Now, they are attempting to charge my credit card for shipping insurance on the cancelled order. This company uses HIGHLY predatory business practices. The product is worthless when considering the ridiculous stream of charges that follow.

Dollars Lost: $130

Victim Location: Fort Myers, FL, USA - 33908

Date Reported: November 2, 2026

Business Name Used: Holilor

Online Purchase - Tee Bangs

Purchased a t-shirt for a set price. After I paid through paypal teebangs added another $7.78 to my order claiming sales tax. We do not have sales tax in our state. I complained to the company and all I got in reply was repeated form emails. I filed a dispute with PayPal but they denied my claim stating that I agreed to the purchase. I told them that I did not agree to the added tax and that it did not show up until AFTER I had paid. They denied me anyway. The company claimed they sent my shirt yet now, almost three months later I have not received it and the tracking number is bogus. In doing more research on this company I have learned that I am not the only one thats has been scammed. I did report this to Facebook and teebangs ads have been removed.

Dollars Lost: $33.78

Victim Location: Bend, OR, USA - 97703

Date Reported: November 2, 2026

Business Name Used: Tee Bangs

Online Purchase - drinknuday

Instagram post states you can try product for free plus shipping. They charged $2.64 for the shipping. Samples never received. 5 days later they charged my credit card $41.64.

Dollars Lost: $44.28

Victim Location: Syracuse, IN, USA - 46567

Date Reported: November 2, 2026

Business Name Used: drinknuday

Online Purchase

I ordered shoes through Taloomi website I wasn’t aware the entire website is a scam. They even use shop pay at checkout. I personally have proof of email where I have as for a full refund. The tracking number the company provided is fake it don’t exist

Dollars Lost: $70

Victim Location: New Albany, IN, USA - 47150

Date Reported: November 2, 2026

Business Name Used: Taloomi

Online Purchase

I saw an ad on YouTube to purchase eight tunic tops in different colors. It take you to a respected website with a.com address. I purchased the pack of eight shirts and paid $25. I was sent a follow up email and a tracking number the tracking number updated regularly. It said the product shipped from China. It arrived in California and went through customs and slowly made its way to my address here in Sinton, Texas the day my product was delivered. It said your product was delivered successfully and all information about the website about the product ceased to exist. Any link that you click on is broken in sub and it says product not found I believe this was a scam because no product was ever delivered to my address.

Dollars Lost: $25

Victim Location: Sinton, TX, USA - 78387

Date Reported: November 2, 2026

Business Name Used: Movoizia

Counterfeit Product - Shoewang

I ordered a professional 3 and 1 glucose and vital sons monitor they sent me a cheap monitor. For your blood, oxygen only. I have tried to contact them via email.Several times they will not refund.My money. I will not send a correct monitor. I contacted them within days of receiving the wrong product.

Dollars Lost: $48.98

Victim Location: Rincon, GA, USA - 31326

Date Reported: November 2, 2026

Business Name Used: Shoewang

Charity - Donation

The email said they won over $500 million and they want to share it. They want to give $1 million away

Dollars Lost: $0.0

Victim Location: Clearwater Beach, FL, USA - 33767

Date Reported: November 2, 2026

Business Name Used: Lisa and John Robinson

Online Purchase - Lolli and Lace

Lolli and lace says they sale Halloween costumes. I purchased on for my little girl on 10/17. The confirmation email said it would be delivered on 10/24. I never received a tracking email. I reached out to the company twice and only got one automated response about delayed shipping and to allow 5 to 7 days. But it is now oats Halloween. I have emailed the seller to get a refund since my package has never shipped. I haven't gotten a response. I saw several reviews on ***** ***** and they were all exactly like my experience. No one has received their package and the seller never responds. I believe this is a scam website.

Dollars Lost: $43.99

Victim Location: Evans, GA, USA - 30809

Date Reported: November 2, 2026

Business Name Used: Lolli and Lace

Counterfeit Product - Counterfeit Product

They said the bag was handcrafted in North Carolina. When it got here it was obviously made of cheap fabric even though it was $59. Then they're only offer was to ship it back to Hong Kong in order to receive a refund. So they claim to have handcrafted in North Carolina but then have to send it back to Hong Kong because it's poor quality and they basically just stole the money because it costs almost as much to ship it back and they don't pay for that. They are thieves.

Dollars Lost: $59

Victim Location: Panama City, FL, USA - 32408

Date Reported: November 2, 2026

Business Name Used: Craftfolk

Travel/Vacation/Timeshare - Telephone call about free cruise

Received a direct spam robocall from an individual identifying themselves as "Bonnie" from the "Orlando Promotion Center." The caller left a pre-recorded voicemail stating that I had been selected to receive a complimentary luxury cruise for two aboard Margaritaville's "The Islander" ship, including meals, a cabin, and onboard entertainment. The message claimed the offer was due to a recent vacation with partner resorts, specifically naming Hilton, Wyndham, and Holiday Inn. The caller created a false sense of urgency, stating that the promotion was almost full and positions could only be held for a limited time. I was instructed to call back at 888-941-0077 and ask for Bonnie to claim the prize. This matches the exact script of a known high-pressure vacation/timeshare marketing scam.

Dollars Lost: $0.0

Victim Location: West Palm Beach, FL, USA - 33409

Date Reported: November 2, 2026

Business Name Used: Orlando Promotion Center

Debt Collections - Debt collections calls

Left message they were collecting a prior debt for a third party. If I didn't pay 1200, then 389 then 150 to settle immediately, my wages would be garnished and taken to court. They had no info on third party but knew my information. I am a senior, they scared me and ultimately paid. It just happened so I may stop payment after reading all the reviews. They have my debit card info too.

Dollars Lost: $150

Victim Location: Pompano Beach, FL, USA - 33062

Date Reported: November 2, 2026

Business Name Used: Global Processing Service

Advance Fee Loan - Telephone calls / texts about a loan

Caller voice states that the loan of $80,000.00 needs to be address that is in your name. You press to speak with agent they begin telling you are approved up to $60,000.00 and they have specialist to assist you. I have asked to be removed from calling list not interested; asked for company full name and legal team contact; and have called back to finally get a toll free number from the wait message. I am still being called sometimes three or more times in a day repeatedly called by this company from varied numbers using different area codes from early morning into the evening. Sometimes back to back in one hour from different numbers same company. This is just within the month of October 2026.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33311

Date Reported: November 2, 2026

Business Name Used: Sterling Lenders

Online Purchase - Alleyen

I saw an ad online on Facebook regarding these Corduroy Pants they looked nice and very comfortable the price was 33.96 for 9 pairs good price so I ordered the it should have only taken 2 weeks to get The order was shipped by 17 track When it was taking longer than expected I emailed the company and they sent me the shipping information and I looked at it but still thought it was taking way to long to get The I emailed them again and it said the order was delivered to my house on November 1 st well nothing at all I Definitely was scammed

Dollars Lost: $36.93

Victim Location: Rome, NY, USA - 13440

Date Reported: November 2, 2026

Business Name Used: Alleyen

Other

Showed up at my door. Said he had leftover asphalt. Offered to give it to me cheap. Then proceeded to tell me I needed to pay $15000. Charged my credit card $10000 with tap to pay before I could stop him.

Dollars Lost: $10000

Victim Location: Bunnell, FL, USA - 32110

Date Reported: November 2, 2026

Business Name Used: S and S Paving

Debt Collections - ABM Parking Services / ABM Industries, Inc

A parking ticket was issued by the attendant literally as we were walking from the car to the kiosk to pay for the ticket. The machine was incredibly slow. By the time we walk back to our car to put our parking receipt on the dash we had received a ticket. They were completely unwilling to even hear our complaint. Judging by Google, they are constantly ripping people off.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99208

Date Reported: November 2, 2026

Business Name Used: ABM Parking Services / ABM Industries Inc.

Healthcare/Medicaid/Medicare

I didn’t let them get that far to any of the last questions. She was foreign with a very thick accent! She kept asking for my personal info like state of residency, date of birth. She did have my name and place of employment.. she has no affiliation with my current UHC and she called well after hours which was a red flag

Dollars Lost: $0.0

Victim Location: Valdosta, GA, USA - 31605

Date Reported: November 2, 2026

Business Name Used: United healthcare

Debt Collections

They texted me regarding a "$21,178 file" that I certainly don't have, I just ignored the message.

Dollars Lost: $0.0

Victim Location: North Attleboro, MA, USA - 02760

Date Reported: November 2, 2026

Business Name Used: Clear Path

Other

Sent me a letter requesting me to call regarding a loan that doesn't exist.

Dollars Lost: $0.0

Victim Location: CT, USA - 06095

Date Reported: November 2, 2026

Business Name Used: Bank of America

Online Purchase

Saw a puppy on FB , got email wanted 200.00 for Free puppy! Then 100. For transportation, then 399. For crate to transport, which they got! Then another 600. To transport which I did not after the 700.00 I sent and never got puppy! Used Cash App for some and then gift cards for the rest! I also have 3 names! Blanca Guzman , Troyell Shaw , A call from Davarius Riggns assuring all refundable ! Never sent the last 600. Continued to text to borrow and send I said puppy first and then I’d send the rest , or refund what already paid! 10/6/26, I have Cash App and gift cards ! There was no more money in my Cash App!

Dollars Lost: $700

Victim Location: Abington, MA, USA - 02351

Date Reported: November 2, 2026

Business Name Used: Continneal Freight Logistics

Phishing - Labor Law Posters

New LLC established. Mail sent required receiver to purchase a labor law poster.

Dollars Lost: $0.0

Victim Location: Madera, CA, USA - 93636

Date Reported: November 2, 2026

Business Name Used: PDSS

Online Purchase

Ordered two sets of air pods. Paid for them. After delivery date passed, I contacted customer support via email. I have done so now 4 times demanding my refund and the response continues to say they cannot confirm the cancellation. I asked for a phone number and they continue to only give me the email address.

Dollars Lost: $209

Victim Location: CT, USA - 06484

Date Reported: November 2, 2026

Business Name Used: Branch Depot

Online Purchase - Online Purchase

I ordered my son’s birth certificate from this website. It seemed legit but they are now debuting my bank account for $9.99 monthly since January 2026.

Dollars Lost: $100

Victim Location: Pachuta, MS, USA - 39347

Date Reported: November 2, 2026

Business Name Used: Usaexprs

Credit Repair/Debt Relief - credit repair

I paid to clear my debt 200.00$ a monthly for 2yrs.my credit score was 400 when I started 2yrs later its still 400

Dollars Lost: $4000

Victim Location: Scooba, MS, USA - 39358

Date Reported: November 2, 2026

Business Name Used: Morning law

Online Purchase

Children's toy purchased. No email confirmation followed and the phone number is a cell phone without a legit VM.

Dollars Lost: $34

Victim Location: Walnut Creek, CA, USA - 94596

Date Reported: November 2, 2026

Business Name Used: Noralume Home

Online Purchase - Duchessia

When the charge went through my bank I contacted my bank to say that I had not authorized this charge. I eventually went under website but was told that the website no longer existed and in fact that web name was for sale. Then I tried the phone number they had attached to the bank request. That was answered by crestline Dynamics in missouri. They are research and engineering firm that work with government contracts. So I gave up trying to get my money back. But I have to get a new card now because they have that info. And I have received nothing from them.

Dollars Lost: $64.99

Victim Location: Meridian, ID, USA - 83642

Date Reported: November 2, 2026

Business Name Used: Duchessia

Online Purchase - Online Purchase - Recurring Subscription Scam

Company Name: Vital Forms Direct Website: https://www.vitalformsdirect.com Email: [email protected] (listed as "Online Vital Form") Description: In Aug 2026, I placed a one-time order through vitalformsdirect.com to obtain vital records. At the time I paid $124.00 now with out any notice there is a $9.99 charge on my credit card

Dollars Lost: $0.0

Victim Location: Bangor, PA, USA - 18013

Date Reported: November 2, 2026

Business Name Used: Vital Direct Online Vital Forms

Phishing - Medicare Doc

Medicare Docs has called me numerous times and I keep telling them I am not on Medicare and to please remove my number. They have called me over 50 times in a 2 month period.

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14226

Date Reported: November 2, 2026

Business Name Used: Medicare Doc

Online Purchase - Online Purchase - Facebook

found a set of wheels and shipping for $250 on facebook . paid the via cash app and he said the shipping co. will contat me . they did said they needed $199 for insurence they said it was refundable if i paid it the package would be delivered, so i payed it. then they said there is a airport stamp fee of a refundable $350. i told them i didnt have another $350 now they have not made the effort to make things right. Please HELP ME

Dollars Lost: $450

Victim Location: Panama City, FL, USA - 32405

Date Reported: November 2, 2026

Business Name Used: cargoaxis.online

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