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

Filter Results

Refine your search with specific criteria

Date Reported
05/30/2026
06/30/2026
Dollars Lost
State/Province
Scam Type

Search Results (711720)

Online Purchase - LeaFAR

I ordered a drink powder for weight loss on April 16th. My money was taken, I have called, emailed to see where my product is and all they say is that it can’t be cancelled for a refund because it’s in production. I have emailed over 12 times and that’s all they say. I have email documentation but they say the same thing it’s in production and I. Any get a refund they have been saying this for almost 3 months and I have not received anything!!! I want my money back and I want this company flagged for false product!

Dollars Lost: $59.99

Victim Location: Mount Prospect, IL, USA - 60056

Date Reported: June 30, 2026

Business Name Used: LeaFAR

Online Purchase

The website offered cash for gift cards and took 2 of my Top Golf cards by having me enter the numbers and pin. Even sent me several emails saying they were approved and sending me the money to my Cash App

Dollars Lost: $39

Victim Location: Mobile, AL, USA - 36617

Date Reported: June 30, 2026

Business Name Used: Money4gifts.com

Phishing - Legal Notification

Answered my work # which is an 855# and they started with saying Hi, uh, this message is intended for **** **** I received an order in my office today to complete an order of process for several pending matters you are currently being investigated for. Today, I will be verifying your current address and place of employment. In the meantime, it is your responsibility and legal right. to contact your plaintiff prior to being served. Their number is 251-517-4436. No, you to respond will result in forfeiture of your rights or resolve this matter, and a complaint will be filed against you in your local county. Consider this your legal notification. Please govern yourself accordingly. Not sure how they would have gotten this 855# as it is not listed anywhere and I work on a Help Desk that is for a specific group of people.

Dollars Lost: $0.0

Victim Location: Helena, MT, USA - 59602

Date Reported: June 30, 2026

Business Name Used: Legal Notification

Online Purchase - Patiocan

Placed order on line, but never received item. There tracking showed it was delivered, but it was not! I have contactedx customer service multiple times but have never gotten a reply.

Dollars Lost: $99

Victim Location: Opelika, AL, USA - 36801

Date Reported: June 30, 2026

Business Name Used: Patiocan

Online Purchase

I ordered 134a freon dodnt get it

Dollars Lost: $135

Victim Location: Flomaton, AL, USA - 36441

Date Reported: June 30, 2026

Business Name Used: Tak gas depot

Online Purchase - Cozyahome

Bought online from ad on facebook. Billing used a different name. Customers service email is undeliverable.

Dollars Lost: $25

Victim Location: Battle Ground, WA, USA - 98604

Date Reported: June 30, 2026

Business Name Used: Cozyahome

Credit Cards

Constant fake loan offers everyday

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32408

Date Reported: June 30, 2026

Business Name Used: N/A

Other

Constant calls about my business not being visible on Google. 20 in one day

Dollars Lost: $0.0

Victim Location: Wynne, AR, USA - 72396

Date Reported: June 30, 2026

Business Name Used: N/A

Credit Cards

Kayden calls saying she is with processing for our credit card machine company and that we are being overcharged. Which we aren't being charged anything. Our customers are charged the processing fee for using their credit cards in our store for a purchase. She hangs up on me when I start asking questions and telling her she is misinformed. She asks for information that if she was my processing company she would already know. She is rude and on all 3 occasions I have asked to be removed from their call list. Tried blocking her number but she calls back the very next day.

Dollars Lost: $0.0

Victim Location: Chipley, FL, USA - 32428

Date Reported: June 30, 2026

Business Name Used: Processing

Online Purchase - design.com

online business card company - claims to charge $3 but charged $36 - I tried to cancel immediately - no phone number - no reviews- only a live chat - I did not use product - they refused to give full refund even thought they could see that I didn't use product and it was 5 minutes after pruchase

Dollars Lost: $9

Victim Location: White Lake, MI, USA - 48383

Date Reported: June 30, 2026

Business Name Used: design.com

Online Purchase - Acurewell

I was reading the Acurewell info, it sounded great, I was on fence about it. Yes, for $11.95 no shipping sounds great and refund sure. Well it was all downloads to my phone, laptop. I sent them an email explaining my phone can’t take the downloads, and I thought they were to be deliver. I asked for my money back. I got an email the next morning telling me Nope can’t refund, but we can help you. NO I WANT MY 11.95 dollars back!

Dollars Lost: $11.95

Victim Location: Phillipsburg, NJ, USA - 08865

Date Reported: June 30, 2026

Business Name Used: Acurewell

Online Purchase - Koanor

I made a purchase at KOANOR.com they sent my items. I did receive what I purchased. Now a month later I’m getting charged a monthly fee of 39.99. I tried to log back into my account on the website it saying invalid inactive account. So then I look for a number to call no number Only a email address. It took them like two days to respond back to me. The lady says in the email there is no other way to cancel a membership she can’t do it manually. I would have to do it. But how can I when I can’t get into the website account. Then she says we will not be monitoring responses to emails respectively her name at the bottom. So I was forced to cancel my bank card and get a new one. I feel like they are very rude and unprofessional.

Dollars Lost: $39.99

Victim Location: Hephzibah, GA, USA - 30815

Date Reported: June 30, 2026

Business Name Used: KOANOR

Other - Sugar Baby Feminine Care

I made an online order 1 time and the company automatically signed me up for a subscription that i never signed up for or agreed to do. I emailed and contacted them several times and they refused to stop attempting to take funds from my account

Dollars Lost: $0.0

Victim Location: Flint, MI, USA - 48505

Date Reported: June 30, 2026

Business Name Used: Sugar Baby Feminine Care

Debt Collections - Debt Collection Phone Phishing Scam

Calls non stop for mediation to account but never actually answered phone automated person trying to get money

Dollars Lost: $0.0

Victim Location: South Hadley, MA, USA - 01075

Date Reported: June 30, 2026

Business Name Used: Account mediation services

Online Purchase

They sold me a lawnmower robot and they will refuse to try to give me service. It's been days just trying to get responses and every response is exactly the same. Please send a video so I send a video and they send me another message saying please send a video or we received your video we will be in touch and then the next message is we need a video.

Dollars Lost: $800

Victim Location: Cowansville, PA, USA - 16218

Date Reported: June 30, 2026

Business Name Used: Anthbot

Phishing - Legal office

A voicemail was left by a woman by the name Yolanda Cooper stating that I have been mentioned as a defendant in a case and she left a case number and phone number (877-201-0410). After leaving the information she said good luck with the case and ended the voicemail.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43615

Date Reported: June 30, 2026

Business Name Used: Legal office

Online Purchase - Dora

Fake app took my money then locked me out

Dollars Lost: $70

Victim Location: Central Point, OR, USA - 97502

Date Reported: June 30, 2026

Business Name Used: Dora

Employment - caddymover.com

I was looking on Craigslist for a side job . There was an add about needing help moving furniture into a storage facility so I took the job being of knowledge on how to do the job . The job said we pay via PayPal Cash App Zelle it was to compensate me $30.00 dollars for gas n the job itself was a $60.00 dollar payout I completed the job on the day of 06/27/2026 I have not received any confirmation from the company yet

Dollars Lost: $90

Victim Location: Euclid, OH, USA - 44123

Date Reported: June 30, 2026

Business Name Used: CaddyMover.com

Online Purchase - Kush Kot

Purchased ice maker from add on Facebook

Dollars Lost: $59

Victim Location: Kalamazoo, MI, USA - 49001

Date Reported: June 30, 2026

Business Name Used: Kush kot

Online Purchase - fake online stores

I bought a shirt online from their store, and when I had not received the package I emailed them to ask about it. After sending a lot of emails they finally responded to me saying it was lost and that I’ll be getting refunded but I never did. They blocked me after that and none of my emails are sending to them anymore.

Dollars Lost: $42

Victim Location: Kalamazoo, MI, USA - 49006

Date Reported: June 30, 2026

Business Name Used: The Smiths Store

Online Purchase

I purchased a personalized t shirt for fathers day. I paid online and it shipped to a fake address in California. I have contacted the Lunacub 5 times and the shipping company and i have not received a response or my money back.

Dollars Lost: $45

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

Date Reported: June 30, 2026

Business Name Used: Lunacub

Online Purchase - Shapedly.com

I ordered clothing in April. Tracking showed ot was held up for 2 weeks in my home state. I was told it was lost, then undeliverable, then lost, undeliverable, now destroyed. I have asked for a refund for 9 weeks but received nothing. Now they said i could re-order but have to pay for shipping again.

Dollars Lost: $40

Victim Location: New Haven, CT, USA - 06531

Date Reported: June 30, 2026

Business Name Used: Shapedly.com

Online Purchase - Jade Tiger Imports Co., Ltd

250th anniversary usa shirt

Dollars Lost: $33

Victim Location: CT, USA - 06070

Date Reported: June 30, 2026

Business Name Used: Jade Tiger Imports Co., Ltd

Other

67.00 dollars got charged to my card from GVPLUS.com

Dollars Lost: $67

Victim Location: Butler, PA, USA - 16001

Date Reported: June 30, 2026

Business Name Used: Gov

Online Purchase - Buy Skyline Akemislimpatch

I went online on May 31 to purchase Berberine patches and was located this company. When I received the product, I realized that it was a wolf in sheep's clothing and that the patches were counterfeit. I immediately contacted the company and cancelled any subscription and asked that they not send me any more of whatever this patch is. I received an email today stating that my order is on it's way and then noticed that a charge of $74.91. I called them and cancelled it again and asked for a refund. In one of the emails I received from this company, most of them went to my spam box, and are the ones that would have alerted me that they hadn't cancelled my account and any further transactions sooner. These emails show a company called Skyline Marketing LLC, 220 Faraday Ave, Jackson, New Jersey 08527.

Dollars Lost: $149.82

Victim Location: Rapid City, SD, USA - 57701

Date Reported: June 30, 2026

Business Name Used: Skyline Marketing LLC

Online Purchase - Team Woven

Ordered a battery. Shipping states its being held by customs for over a week. Asked to cancel my order and refund my credit card. Stated they cant refund my card because product has not been delivered!

Dollars Lost: $79

Victim Location: Traverse City, MI, USA - 49696

Date Reported: June 30, 2026

Business Name Used: Team Woven

Identity Theft - Identity Theft

I did not shop at a particular website but I woke up to 9 transactions to that website. All my money was stolen.

Dollars Lost: $3500

Victim Location: Summit, MS, USA - 39666

Date Reported: June 30, 2026

Business Name Used: CP* Lunar Essence Store

Online Purchase

Cheap used cars for sell is not legit dealership

Dollars Lost: $1800

Victim Location: Dayton, OH, USA - 45420

Date Reported: June 30, 2026

Business Name Used: Cheap used cars sells

Online Purchase - 360online print

Ordered stickers for business That was supposed to be here 6/29 and still says processing and when I went to contact them no phone number !! Went to reviews on this and they are horrible people are not getting items !! The business 360 online print is a scam ‘

Dollars Lost: $37

Victim Location: Elmira, MI, USA - 49730

Date Reported: June 30, 2026

Business Name Used: 360online print

Online Purchase - Solvera fashion

Company advertised as a danish clothing brand, clothes were cheaply made and not as described arrived after 3 weeks from china . Return shipping not included and money cannot be returned to credit card . IBAN and bank details required

Dollars Lost: $136

Victim Location: Seattle, WA, USA - 98122

Date Reported: June 30, 2026

Business Name Used: Solvera fashion

Tech Support - Email Support

Respected Sir/Madam, I would like to report a scam involving individuals who falsely claimed to represent Comcast support. While searching online for help with "Why Can't I Sign In to My Comcast Email?", I found a phone number, 833-654-1270, which appeared to be legitimate. After calling, the person claimed my email account had security issues and asked for my Comcast email password to fix the problem. I later realized this was a scam intended to steal my account information. I request that you investigate this phone number and take appropriate action to prevent others from becoming victims. Thank you for your attention to this matter. Sincerely, Emelia Clark

Dollars Lost: $0.0

Victim Location: Smyrna, DE, USA - 19977

Date Reported: June 30, 2026

Business Name Used: N/A

Employment

Misinformation , misleading about this job posting position hired me then I came in the 1st day the owner **** ***** stated he has to let me go due this location is slow he had a meeting with his accounting and he does not want to continue paying for this location due it's slow business but he just hired me and yesterday was my 1st day on the job so the owner and company seem like a scam ,fraud business to me

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33301

Date Reported: June 30, 2026

Business Name Used: Miracle leaf health center

Online Purchase - Polocom

They appear on Facebook and on ahopify and have a website but sells items but never ships and items. If you look on their site it shows in the policies only info on keeping info confidential and not disclosing info. Shopify has been no help and I used their app to find murchant to make purchase.

Dollars Lost: $347.1

Victim Location: South Bend, IN, USA - 46614

Date Reported: June 30, 2026

Business Name Used: Polocom

Other

Website is setup as if it is nativecos.com selling hygiene products. After entering payment information a security verification page open saying it would send a code to my number. When the code didn’t come I hit resend code and the the last 4 numbers that it was supposed to send the code to changed from my number. I could not close this box and it has stored my card information and I am unable to delete it. There is no contact number listed nor address. This site needs to be taken down.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70816

Date Reported: June 30, 2026

Business Name Used: Native IMPOSTER

Online Purchase - Peonly

Charged for items not ordered. Bogus ship payment. No review of purchase before hitting PAY .No option to cancel. No response to complain. Not able to successfully submit review.

Dollars Lost: $0.0

Victim Location: Englewood, CO, USA - 80113

Date Reported: June 30, 2026

Business Name Used: Peonly

Other - Vplaya.livr

I'm not sure how they got my personal informations and my creditcatd information. Personally i think my information is being sold on the internet because this is the 4th or 5th time I've gotten a mysterious charge. I noticed the charge the day it happened and did some research on the internet. The word scam kept coming up in association to Vplaya.live. Vplaya is also spanish and i don't speak spanish. So, that was a clue. The bottom line is i lost $39.99 and had to replace my card again!

Dollars Lost: $39.99

Victim Location: Akron, OH, USA - 44310

Date Reported: June 30, 2026

Business Name Used: Vplaya.livr

Online Purchase - Traceco

I lost my phone and used my husband's phone to help find my phone. I came upon Traceco and provided them with my credit card info. Initially, they charged me $1.25 as a one time fee. Even though they never attempted to find my phone, additional charges were made on my credit card until i was forced to cancel my card.

Dollars Lost: $50.5

Victim Location: CT, USA - 06479

Date Reported: June 30, 2026

Business Name Used: Traceco

Online Purchase

I saw the ad on my phone for these rainbow water guns for my grandkids. Buy 1 at ? 19.99 and get a second for half off. They took the money out of my account on June 12, 2026 and nothing has been delivered.

Dollars Lost: $39

Victim Location: Erie, PA, USA - 16511

Date Reported: June 30, 2026

Business Name Used: Cur8trend

Tax Collection - Tech Subscription

Respected Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton. I found a webpage titled "How to Cancel Norton Subscription Stop Auto Renewal" that displayed the phone number 878-678-0100 as a support contact. After calling, I was instructed to purchase Amazon gift cards to supposedly cancel my subscription and prevent automatic renewal. The caller claimed the gift card codes were required to process my request, which I later discovered was fraudulent. I believe these scammers are misusing Norton's name to deceive customers and steal money. Please investigate this phone number and take appropriate action to protect others from similar scams. Sincerely, ****** ******

Dollars Lost: $0.0

Victim Location: Newark, DE, USA - 19711

Date Reported: June 30, 2026

Business Name Used: N/A

Online Purchase - Fashion Nova

Item purchased was used and defective. Upon trying item on, it was clearly worn before and damaged. Vendor refused to provide credit or refund fir product even after clear indications

Dollars Lost: $30

Victim Location: Clifton, NJ, USA - 07011

Date Reported: June 30, 2026

Business Name Used: Fashion Nova

Online Purchase - Online Purchase

Placed order and paid. Never received product. Support says its in transit

Dollars Lost: $39.48

Victim Location: Thaxton, VA, USA - 24174

Date Reported: June 30, 2026

Business Name Used: Proficiencyi

Employment - Velmora transport

Im joshua barr and i have been working for a scamming company call velmora transport shipping at first i thought it was an legit job for an month because i was actively getting packages out the male and relabeling them once i get my sms reciept from my local fedex ,ups or cvs location velmora promise me once my month is up on june 23 2026 i would recieved 5,000 that i never recieved i did what i was told and gotten scam not just me my kids to because they took food out their mouths the money i could received dat i spend for that month because i thought this company was legit effected my income. Now my dashboard wont show i called managers and supervisors numbers don't work this company is an scam! Scam! Scam!

Dollars Lost: $5000

Victim Location: Scranton, SC, USA - 29591

Date Reported: June 30, 2026

Business Name Used: Velmora transport

Online Purchase - Toesie

I ordered from a website some shoes and they still haven’t arrived and there’s no way to contact them on their website. I’ve never received an order confirmation email either.

Dollars Lost: $100

Victim Location: Seattle, WA, USA - 98104

Date Reported: June 30, 2026

Business Name Used: Toesie

Online Purchase

For the sake of others. I am taking my time to let whom ever is in search of information in regards to the alleged Chiklayerx .com. I am giving you feedback on my experience after seeing their adds on YouTube. I saw the brand and what they offered.They offer 6 long sleeve shirts,with mouth area covered up with head covering to protect from the sun. For $26.00. They offer protection while working under the sun. In order to have access to their page you must scan a QRS. Upon completing all fields for name, address,e-mail and phone number.I had my doubts because it was too good to be true.These shirts their made of a very good material that serves the purpose they never fade and they do offer protection from the sun.I know because I bought 4 each for $30.00. I trusted my instinct and what I do now from facts I Did not put my method of payment .and left the site. I immediately asked and looked for inf. And found out there is no such Company.Not in the USA nor anywhere else. They are all over YouTube WATCH OUT FOR THEY CHANGE THEIR NAME. . THIS ONE RIGHT HERE IS Chiklayerx.com., People look for inf when something does not sound right trust your feelings on it look for information first. I hope I can save someone from being , getting scammed

Dollars Lost: $0.0

Victim Location: Davenport, FL, USA - 33837

Date Reported: June 30, 2026

Business Name Used: Chiklayerx.com

Employment - Swiftora logistics

I was contacted by Bernadette Thompson about a job opportunity. Packages were to be sent to my address. I was to open and verify by taking pictures and a return label would be emailed to me to resend the Packages off. After 30 day the login didn't work and no payment was sent for services rendered.

Dollars Lost: $50

Victim Location: Houston, TX, USA - 77036

Date Reported: June 30, 2026

Business Name Used: Swiftora logistics

Phishing - Phishing

On June 29, 2026, I received a post card to my mailbox with no current address of whom the post card was from. It was as followed- "Urgent- action Required" Dear ____, AAPP is holding your $309.64 in grocery & gas vouchers, Please scan or call (656) 26-0538 immediately, failure to claim will result in an automatic forfeiture. Your personal claim # _______________ Hour to claim Mon-Fri 9 Am-8 PM EST...I hope this can / will alert other people of this scam.

Dollars Lost: $0.0

Victim Location: Yazoo City, MS, USA - 39194

Date Reported: June 30, 2026

Business Name Used: AAPP

Online Purchase - Lume Deodorant (Sale) IMPOSTOR

The below website is fraudulent - https://lumedeodorantsale.com/ I contacted the Lume Deodorant company and they said they don’t recognize this website. The legitimate website is -https://lumedeodorant.com/ *The fraudulent website asked for the regular purchasing information, but then said my card was declined. I have cancelled that card and froze my credit through Experian.

Dollars Lost: $0.0

Victim Location: Belleville, MI, USA - 48111

Date Reported: June 30, 2026

Business Name Used: Lume Deodorant Sale IMPOSTOR

Online Purchase - Naples Boutique Florida

I purchased a dress from Naples boutique Florida. It has a US website and states on their site they are in Florida. I received it weeks later and was very poor quality. The dress was hardly held together and did not match the picture or description. I tried to return and emailed back and forth with them about 4 times (they offered me many ways to keep the dress and have store credit). I declined and they sent me a fake address to send overseas and required tracking. It would have cost more to return the dress, and they said it had to be tracked and no refund if they didn't get it. Their website that states they are in Florida says they have a 30 day money back guarantee. It does not say you have to quip the dress with tracking overseas.

Dollars Lost: $63

Victim Location: Petoskey, MI, USA - 49770

Date Reported: June 30, 2026

Business Name Used: Naples Boutique Florida

Phishing - US Passport Visa

I searched online for U.S. passport renewal and clicked uspassportandvisa.org, believing it was the official government website. The site looked legitimate and asked for my personal information and payment, but I later realized it was a third-party service that only provides forms that are available for free through the U.S. government. I felt misled because the website's appearance and wording made it seem like I was completing an official passport renewal. I paid for a service I did not intend to purchase and am concerned that the company now has my sensitive personal information.

Dollars Lost: $111.12

Victim Location: New Hartford, NY, USA - 13413

Date Reported: June 30, 2026

Business Name Used: US Passport Visa

Online Purchase - Imposter Website Scam

fake website is harvesting credit card numbers https://steriliteshop.com/ https://www.whois.com/whois/steriliteshop.com

Dollars Lost: $0.0

Victim Location: Independence, OH, USA - 44131

Date Reported: June 30, 2026

Business Name Used: **IMPOSTER** Sterilite Corporation

Didn't find the scam you were looking for?

Report a Scam