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Search Results (639747)

Sweepstakes/Lottery/Prizes

Email received: Happy New Year I am the stock manager of CTB Security Ltd located in Enchi the capital of the Alwin Municipality in Ghana's Western North Region One of our customers that lost his life in 2022 deposited 50kgs of gold bars in our facility and your names were captured as the heir apparent. Your contact email address was recently traced in one of the forms the depositor filed when the fortune was deposited in our facility You are therefore advised to reach me on this email address for more details: [email protected] Yours Truly Joseph Knight

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: CTB Security Ltd

Online Purchase - Online Purchase

Pillows ordered 12-29-2025-never received and won't answer phone. Email is sometimes answered and they say package in transit?Told them to refund but nothing

Dollars Lost: $71.99

Montgomery, AL- 36106

Date Reported: March 10, 2026

Business Name Used: Airway Technology

Retail Business - Enimo

JYH/XTR-75610/0089 ## Statement Update Aol / Inbox Enimo Co. www.joist.com From: [email protected] To: [email protected] Tue, Mar 10 at 8:04 AM Enimo Co. checked-shield-icon Enimo Co. 1 Amount Due $445.99 Pay By March 10, 2026 View Invoice Enimo Co. sent you a message: A charge of $444.99 has been deducted from your account for the renewal of your data security antivirus via the auto-renewal system. If this charge was unauthorized, please call +1 802-219-1401 for assistance with blocking or refunding the amount. You can review your Invoice on a secure webpage. INVOICE SUMMARY Service Date: March 10, 2026 Data Security Pack $445.99 Total $445.99 PDF icon View PDF Enimo Co. [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Enimo

Phishing - Phishing

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 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 result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at. 855-912-2151. And reference your file number. Please be advised, this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Document Delivery service

Retail Business - Aloha in Action LLC

She is claiming to be a service dog trainer and someone who can write service dog doctors notes but she is not a therapist, trainer, or doctor. With no certifications

Dollars Lost: $0.0

Waipahu, HI

Date Reported: March 10, 2026

Business Name Used: Aloha in Action LLC

Online Purchase

Purchased a product from owley that specifically advertised on their website for back seat covers in a Tahoe. I received the product which clearly did not fit the Tahoe. When I emailed them about the return they stated that yes it does not fit the Tahoe and I had to pay 88.35 for a return fee. False advertisement.

Dollars Lost: $88.35

Sylmar, CA- 91342

Date Reported: March 10, 2026

Business Name Used: Owleys

Home Improvement - Eco Quality Air Company

We contacted this company to inspect and repair a gas fireplace. Their website claims they are licensed professionals and that they are better business bureau approved. Neither of those things are true. Outrageous prices, absolutely terrible work, and false advertising. Thank goodness we found out the truth before it was too late.

Dollars Lost: $0.0

Renton, WA- 98057

Date Reported: March 10, 2026

Business Name Used: Eco quality air

Debt Collections

They called to see if i would home to receive important documents that needed to be signed for then told me if i had any questions to contact 877 643 4156 a law office of berkowitz and associates

Dollars Lost: $0.0

Los Angeles, CA- 90017

Date Reported: March 10, 2026

Business Name Used: Berkowitz and associates/ mb law group

Counterfeit Product

I watched a YouTube video about a device that cleans vegetables of impurities. It looked legitimate and had a USA City where it was coming from. I was charged $113.90 and $5.60 shipping. The advertisement listed it at $89.90. I ordered it February 20,2026. I received the device and it didn’t work. I tried it several times even recharging it but it failed to work. I attempted to get a refund by contacting the company via email: [email protected]. They answered but would not send a return label and offer a refund even though their advertisement said you have 60 days to return it

Dollars Lost: $119

Sunnyvale, CA- 94087

Date Reported: March 10, 2026

Business Name Used: PuriProduce

Online Purchase

Randomly got a charge of $39.99 cancelled my cars. Beware ordering anything not off amazon. Watch your bank account

Dollars Lost: $39.99

Date Reported: March 10, 2026

Business Name Used: Kelvo shop

Other

Called and said i owed for a loan and said i was being sued and wanted money now

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Great eastern law firm

Counterfeit Product

USA passport online claimed that they would renew my passport and the fee for passport renewal was $111.12 and offered many more payment add ons. It did not state that it was only for the filled out paperwork. It stated this would renew my passport and all it gave me was the passport paperwork that was incorrectly filled out.

Dollars Lost: $111.12

Unknown Location

Date Reported: March 10, 2026

Business Name Used: USA Passport Online

Retail Business

This company poses as a seller of quality used rvs, cars and equipment. “Quality below market value”. They have a very legit looking website with detailed info on each unit. We dealt with a salesman named “Frank” regarding a used Rv. He asked for money up front to hold the unit. We disagreed and inquired about first coming to view the unit in person. “Frank” initially agreed, but as the day drew near, he became elusive and blocked our calls. Upon further research we learned the address listed is home to an RV storage facility. The units along with vin numbers have been pirated from other legit sellers. Do Not send money to hold an item.

Dollars Lost: $0.0

Villa Rica, GA- 30180

Date Reported: March 10, 2026

Business Name Used: Trailblaze Rv llc

Employment

Received multiple emails from a Calvin Harris. Email contents as follows : 'The targets name', I wanted to reach out to you again to see if you still might have any interest in the Pharmaceutical Sales Representative openings we have available in your local territory. I emailed you a few days ago and did not hear back. At Paragon Health you will find opportunities to work in a dynamic, fast-paced sales environment. 'The Target's Name', if we both decide that this position is a good fit and you become one of our Pharmaceutical Sales Representatives your sales days will contain running a CRM system to reach out to physicians daily plus visiting 2 - 5 physician accounts daily with purpose influencing their prescription and therapy practices which will then positively affect patient's lives. We have added 2 innovative products (Alzheimer's & Neurology) that will be new to most physicians you will visit. With these 2 new products we are adding Pharmaceutical Reps in local territories across the country. You can review the complete Job Description and Pre-Requisites here on our website at: https://paragontechusa.com/Careers.html. Our Pharmaceutical Reps are well compensated with salary, bonus, commissions and benefit packages for our proven reps so we can grow our product line throughout the country. We are starting to schedule interviews next week so review the Job Description / Pre-Requisites and let me know if you are still interested in moving forward. You can email me back that you are interested and please let me what particular day and time during the week might be the best for you. Thank you for your interest 'The Targets Name', I look forward to hearing from you soon. Sincerely, Calvin Hill - Paragon Health - Staffing Manager - Pharmaceutical Sales Division Paragon Health - https://paragontechusa.com/ Email - [email protected] (857)626-4198 ex: 708 "Paragon Health provides innovative ancillary products that give healthcare providers insights on individual patient care."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Paragon Health

Phishing - Iron Wire America

Hi (NAME), Stephanie here with Iron Wire America. I am following up on your personal loan request. I wanted to connect you with our consultants regarding your approval & next steps. Reply END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the loan, just let me know.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Iron Wire America

Phishing - Richard Newman

I received a call on our office phone, in the lab I work at, from Richard Newman telling me about how I've been officially notified.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Richard Newman

Government Agency Imposter

the business document center sent us a fake invoice to receive a certificate of good sanding, alluding to penalties or loss of business opportunities if we didnt pay

Dollars Lost: $0.0

Boston, MA- 02116

Date Reported: March 10, 2026

Business Name Used: Business Document Center

Government Agency Imposter

I received a document about my business registration asking me to pay for a certificate of good standing for the state of Massachusetts.

Dollars Lost: $0.0

Boston, MA- 02116

Date Reported: March 10, 2026

Business Name Used: Business Document Center

Employment

Just a text message about scheduling an interview. I never applied for this position.

Dollars Lost: $0.0

Richmond, VA

Date Reported: March 10, 2026

Business Name Used: GL Team of VA

Retail Business - Imposter

castle-equipment.com is an imposter stealing our identity Castle Equipment, Chesterfield, Virginia. We successfully had a previous fraudulent web site suspended; however, the very next day the imposter re-activated all content under the castle-equipment.com URL. Many victims have called and several have visited our business to review equipment for sale. Castle Equipment does not sell retail nor wholesale equipment. Please avoid and report any website, Facebook marketplace or Google review claiming that equipment is for sale.

Dollars Lost: $500

Richmond, VA- 23237

Date Reported: March 10, 2026

Business Name Used: Castle Equipment

Counterfeit Product - Rock Hatter

Rockhatter advertises really nice looking hats of all kinds. I ordered a working cowboy hat (gray in color) only to receive a piece that resembled something of a hat that you might find in a kids toy store only worse, & burgundy in color. The add offered hats shipped in a box, my item was received in a plastic bag of which arrived with the brim all twisted and the crown crushed beyond repair. I ordered a small and received an extra large in size. I immediately contacted the customer service department for Rockhatter for a refund of all my money because I did not receive what I had ordered and in the manner of which they said they would ship. So far all I am receiving in reply is offering me a discount of the purchase or pay more money to send their unusable item back to them, of which I do not want to spend any more money on their JUNK! This company is a SCAM, and it seems they are offering products that they have no intension of supplying per their advertised website. I have read a lot of customer reviews for this company only to find they are having the same issues as me with sub quality, color, & same fit, form, and function of items purchased from Rockhatter. Thanks, Very Unsatisfied Customer,

Dollars Lost: $80

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Rock Hatter

Advance Fee Loan - Advance Fee Loan - Greenoaks lending corp

Greenoaks Lending Corp offered me a loan of $10,000 but wanted a payment of $332.00 to secure the loan. A contract was signed, and everything looked legit. I sent the money but the lender did a "secondary" review and denied me for the loan. I was told the payment wold be sent back in the form of a cheque my mail in 10-14 days. I have not received that cheque and now the email and phone number associated can no longer be contacted and dead dial tone. They have sammed me so be aware of this fake company "Greenoaks lending corp".

Dollars Lost: $332

Mississauga, ON-

Date Reported: March 10, 2026

Business Name Used: Greenoaks lending corp

Phishing - Phishing - Fido *IMPOSTOR*

I upgraded my phone plan and phone. The representative during the call needed ID uploaded to complete the change, I used my ID, which I was having a hard time with. He then asked me to use my SIN, which I refused and got angry. The next day, I got a phone call, the person said they were calling from Fido Loyalty department, they knew my name, that I had just upgraded my phone and rate plan, but before it went further I looked at the number and did not show that is was from Fido, so I told the person that I would call Fido back, the person got angry swore ar me and hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Fido *IMPOSTOR*

Online Purchase - TalkingFrosty

Never received items. Company does not have a customer service number and will not answer any emails.

Dollars Lost: $54.99

Unknown Location

Date Reported: March 10, 2026

Business Name Used: TalkingFrosty

Online Purchase

I purchased a set of HeyBaby 2-piece set from Nurtovia after seeing many reviews on FaceBook. I never received my package but was charged when i checked out. I was given a tracking number and also had shipping protection through shop app. The items never were shipped.

Dollars Lost: $56

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Nurtovia

Other

They are calling saying that they have a summons to come to my home or place of work and if I do not call and pay the amount they will be filing charges on me and that I will be going to jail.

Dollars Lost: $0.0

Fort Worth, TX- 76102

Date Reported: March 10, 2026

Business Name Used: N/A

Online Purchase

I have went on several apps to cancel this platform, but I can not find a way to cancel it.

Dollars Lost: $49.99

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Short Drama Plus

Phishing

They tried to say that a charge of $1,099 was declined for an iPhone 17 Pro and they wanted the payment. When you call them back, they say 'Amazon Customer Service,' but they don’t say their name. They wait for you to tell them the reason why you called back and then hang up on you. If you try calling back again after they hang up, they become very rude when you ask why they’re trying to charge you without providing a name or any kind of information.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Amazon Imposter

Other

Lack of any information on mail about services. Made it seem like i was owed money

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Motor vehicle service

Online Purchase - BYZA

When order was placed a delivery date was provided. When the delivery date rolled around the order still had zero updates. Reached out to the seller via their contact form and their business Instagram and received no responses. After a week, I filed a charge back with my bank at which point the seller started e-mailing me, calling me names for filing a chargeback, saying they were overwhelmed and quoting the bible at me. They have refused to cancel or refund the order and have chosen to harass me with their religious doctrine instead.

Dollars Lost: $99

Unknown Location

Date Reported: March 10, 2026

Business Name Used: BYZA

Online Purchase - Online Purchase - TikTok Shop

I clicked a link in TikTok showing dfyne was having a huge sale. I then got excited and bought a lot of stuff but never received my package. The tracking link is taking me a Chinese website, and it’s been on the same status for weeks now. They don’t respond to emails either.

Dollars Lost: $45

Unknown Location

Date Reported: March 10, 2026

Business Name Used: DFYNE

Other

This website poses to "help" people with their passport application and they charge $125 (or more) only to insert the information you enter into a form, the DS-11 (that I later found out is free to fill out). They claimed to professionally review the information for errors, but they do not have verifying documents to do such task. They claimed to make the passport process easier, but you still have to go to a passport appointment where all of the things this agency claimed to help do, will actually take place with a live, certified passport associate. When confronted, initially, they offered a 50% refund. However, when I explained that what they claimed to offer ("The fee paid to us covers professional assistance with preparing your passport application, reviewing it for accuracy, and providing clear instructions for submission.") was genuinely a scam because they cannot review documents for accuracy without verifying documents, they only inserted the information I manually typed in, and instructions for submission are laid out at your in-person passport appointment--they promptly initiated a full refund. They are not offering convivence, education, any benefits or exclusivities. They are just taking money from people who do not know better. For people getting a passport for the first time, this site can be misleading, especially because the name has US in it. Pay close attention. First time passport applicants have to submit a cashier's check or similar form of certified payment with the application at a passport servicing location (i.e., library).

Dollars Lost: $125

Unknown Location

Date Reported: March 10, 2026

Business Name Used: US Passport and Visa

Advance Fee Loan - Phishing

I get called from different phone numbers, but the call back number they leave on the voicemail is the same 866-959-0917. I have answered their calls before and hit option 9, which is a request to removed from their list. I have also called the number back and requested to be removed from their list and they still call. The message is the same, trying to say I applied for a load and they just need to validate information. There is never a company name mentioned, just a name which varies, a phone number which is the same every time. I am registered on the do not call registry.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Credit Executive Office

Counterfeit Product

I received a counterfeit product. I’ve since tried to return it but the website is down and no one will respond to multiple inquiries. My assumption is this company no longer exists

Dollars Lost: $69.95

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Casakalore

Online Purchase

I ordered this item because the companies website said it would fit my embroidery machine after I received it the item doesn't fit my embroidery machine I then tried to return the item it has been almost 2 weeks of me trying to get a response via the email address they have listed after getting a response the only way I will be refunded is if I pay to return it I've already paid to have it shipped to me and I'm now needed to ship it back they list they only have a 2 week return policy but will not give me a return address to send the item back to get refund the whole thing screams scammers

Dollars Lost: $52.99

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Maggie frames

Travel/Vacation/Timeshare - Service Issue

I booked my flight by booking.com and canceled by directly airline. So, I called airline and explained. Airline said, booking.com need to contact airline and request cancel. I contact booking.com several times and explain so so many times. They say, will request to airline. But, already 1 month past, they didn`t do anything. They make me mad. I have file what I have talk with someone by chatting.

Dollars Lost: $3684.2

Unknown Location

Date Reported: March 10, 2026

Business Name Used: booking.com

Online Purchase - Phishing

I paid for a game. But never received the withdrawal. I made several attempts to contact them.

Dollars Lost: $250

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Diamond elite 777

Online Purchase

The company has advertisements all over Facebook. After searching and comparing to other companies. It seemed like a great deal since I would not have to pay for a subscription to use the smart ring. After placing the order, apparently, they had a new website all of a sudden. It was a red flag for me. I receive tracking information and an order number that became available to track. Despite receiving a notification from the post office that your package is due to be delivered in the next few days and it had not. The order was placed on February 25, 2026. I reached out to the company via their website on two occasions and did not hear anything. I went back to my email and click the contact us link and that when I got a response (March 10, 2026) claiming orders were delayed due to severe weather. I responded back and nothing further was stated about my order. Thankfully, I reached out to my payment provider and filed a dispute, and they are conducting an investigation.

Dollars Lost: $60.3

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Haloring.us

Phishing - Loan Offer Phone Phishing Scam

I keep getting a call from Brian Walter from different phone numbers claiming to be a loan specialist. The AI leaves the callback number 866-959-1387 every time. I did not apply for a loan and have asked to be removed from their calling list multiple times. They call me EVERY. SINGLE. DAY.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Personal Loan Solutions

Tax Collection - Tax Debt Calls

Received call from someone at the eligibility tax filing unit at the tax filing assistance office mandating that I call them back because "your account remains listed for confirmation within an open review window where certain filing or balance matters may still need to be verified. To simplify this process our office provides a direct proprietary verification line with no wait. Allowing you to connect immediately and receive accurate confirmation of your current status. This short call simply verifies your standing and identifies any assistance or resolution options may still be available. Please return my call today (771) ******25. If you no longer need assistance, please call back, and press 3 to be removed."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: eligibility tax filing unit tax filing assitance office

Phishing

After being told no multiple times they constantly harass me in an attempt to purchase my home.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: No Brainer Solutions

Government Grant

They claim to help you get money for signing up for class action lawsuits.

Dollars Lost: $19.99

Unknown Location

Date Reported: March 10, 2026

Business Name Used: MG labs

Online Purchase - Limensale.com Online Retail Scam

Thought I was purchasing a cloud couch, but never received confirmation email or product

Dollars Lost: $27.55

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Limensale.com Online Retail Scam

Phishing

Keep getting these letters telling me that my warranty is going to expire and I need to renew it for $199. Dollars I've gotten 5 of them saying immediate actions requested record id 8183540059 Contact us 1 866 933 3110 Then I got another letter from a Laura Kealoha vehicle protection coordinator phone number 931 262 2865 I'm 63 years old and on oxygen most of the time and just had cancer surgery on my liver and emergency gallbladder surgery and I don't know what to do about these people sending me letters and I don't know how they even know where I live

Dollars Lost: $0.0

Date Reported: March 10, 2026

Business Name Used: N/A

Government Grant - free grant money

They left a message."As soon as you can my phone number is 888-458-0597. Again, that phone number was 888-458-0597. Um, I have a bunch of resources and some free grant money that you could qualify for, so I look forward to speaking with you very soon. Thank you."

Dollars Lost: $0.0

Date Reported: March 10, 2026

Business Name Used: N/A

Identity Theft - Fake Loan Application Vishing and Identity Theft Scam

They call about 10 times a day from different numbers and always leave a voicemail and send a text. "My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Phishing - State of Hawaii Department of Vehicles / impostor

I received a text from the "DMV" stating that I have an outstanding traffic ticket and gave a deadline to pay along with a suspicious URL: https://hawaii.org-kcxo.bond/hidot. I did not check the link or see how much they wanted from me, but after checking this website it seems they use the same website for a variety of different scams. They threatened to take the following actions: 1) Report to the DMV violation database, 2) Suspend vehicle registration, 3) Suspend driving privileges for 30 days, 4) Transfer to a toll booth and charge a 35% service fee, 5) You may be prosecuted and your credit score will be affected. On the deadline, they sent a follow-up saying I didn't meet the deadline (different deadline, 2 days after the original), threatened the same actions and used a different website: https://hawaii.rog-chudp.bond/hidot. They are also using different phone numbers to text me so they are unblockable.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: State of Hawaii Department of Vehicles / impostor

Rental

they list vacation rental homes in the area that are not thiers and attempt to have you book under your credit card

Dollars Lost: $0.0

Breckenridge, CO

Date Reported: March 10, 2026

Business Name Used: Tropic

Debt Collections - Pre 3rd Courier Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Got call from Kelly at Pre 3rd Courier Srvs. stating I (used my full nam) had time sensitive documents that required my signature and I needed to call her back at 844-974-0654 and have a ref. #

Dollars Lost: $0.0

Unknown Location

Date Reported: March 10, 2026

Business Name Used: Pre 3rd Courier Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Home Improvement - Pioneer Remodel

Pioneer Remodel came out to my home for a bathroom remodel. Eddy and Alex I have worked with. They charged out credit card $3000 dollars and that same day I cancelled because I wasn't able to pay the rest. This was back in November. I have spent countless hours and days probably dealing with this Fraud/Scammer Eddie. He keeps giving me lies and run around excuses on why he hasn't paid the full amount back. It's been 4months now. Do not deal with this company.

Dollars Lost: $3750

Bellevue, WA- 98004

Date Reported: March 10, 2026

Business Name Used: Pioneer Remodel

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