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05/12/2026
06/12/2026

Search Results (701667)

Online Purchase - Aloha Hawaii Tours & Travel

Aloha Hawaii Tours promises incredible rewards and discounted travel with "no strings attached". However, the strings are aplenty. Complaints reveal a web of misleading claims, hidden fees, and contracts you can't escape. All a TOTAL Deceitful Lie

Dollars Lost: $1995

Victim Location: Melbourne, FL, USA - 32935

Date Reported: June 13, 2026

Business Name Used: Aloha Hawaii Tours Travel


Debt Collections - Debt Collections

They offered a pre-approved loan of $1200 without any conditions.Then after you enter your personal information they say no. They asked for photos of my Government issued ID but I didn’t send that to them. Then they say no and Try again in 30 days.

Dollars Lost: $0.0

Victim Location: ABBOTSFORD, BC, CAN - V2S 2S2

Date Reported: June 13, 2026

Business Name Used: Ecash2Go


Employment - Freight Metro Inc

I was approached via email about an application I submitted, but I never applied. I was told to give a photo of my I.D. and a picture of me with my I.D.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85730

Date Reported: June 12, 2026

Business Name Used: Freight Metro Inc


Employment - 360 Capital Group

I was contacted through email regarding an interview through Microsoft Teams from someone named Jany Ross, and was instructed to email a gentleman named Chris Cameron to set it up. It smelled fishy from the very beginning because it all seemed too good to be true. I did my research on the company, and it is in fact a real estate management investment firm based out of Sydney Australia. I even looked up the CEO and researched the college he went to. Everything about the company name itself was 100% true. The people reaching out to job seekers, however, are not. They are using a legit company name as a front for their scamming operation. The entire interview was through Teams Chat, and I asked 3 times throughout the conversation if I could speak to someone over the phone or FaceTime, and my question was dodged every time. I was told they would be sending me a check to pay for my equipment, and when I questioned how they knew exactly how much all the equipment would be, they dodged that question too. The person kept asking me for my address and the name of my bank which I refused to give him until I actually spoke to someone. I was told they needed the name of my bank to see if it aligned with their bank for registration purposes. I told him that if I didn't elect to receive direct deposit for my paychecks, they didn't need to align. I also questioned how they were going to obtain my personal information or how I was supposed to fill out a W2 for tax purposes if I couldn't actually speak to someone. Inquiry dodged yet again. Also, the hourly wage for what the position was made absolutely no sense. No company is going to pay $35 an hour for a remote data entry position. The benefits they were offering were insane as well. Above and beyond, over the top, only in a dream world type benefits. I was finally fed up and sent him a screen shot of a Google search I did regarding an interviewer conducting an interview through Microsoft Teams Chat. The search verified that no reputable employer would ever conduct an interview that way with zero possibility to see or speak to someone over the phone. These people are good at this yes, but if you pay attention it is very easy to spot a scam. No reputable company would ever send you a check to purchase equipment, ask for the name of your bank over a text chat or dodge every concern you have throughout the interview. Too good to be true is real, so just trust your gut. After I sent the screen shot of the Google search I did, the chat went dead silent. I left the chat open for 50 minutes and he never typed another word. Needless to say, I did a screen shot of the entire "interview" from beginning to end, just in case.

Dollars Lost: $0.0

Victim Location: Kirkland, WA, USA - 98034

Date Reported: June 12, 2026

Business Name Used: 360 Capital Group


Online Purchase - Clara and Hayes

I ordered a quilted jacket and was sent a polyester hoodie they offered no reasonable refund other than 20% and to keep the counterfeit item

Dollars Lost: $70

Victim Location: Tacoma, WA, USA - 98409

Date Reported: June 12, 2026

Business Name Used: Clara and Hayes


Online Purchase - Clara and Hayes

I ordered a quilted jacket and was sent a polyester hoodie they offered no reasonable refund other than 20% and to keep the counterfeit item

Dollars Lost: $70

Victim Location: Tacoma, WA, USA - 98409

Date Reported: June 12, 2026

Business Name Used: Clara and Hayes


Counterfeit Product

Walking Silver dollars sold are counterfeit. They have place of origin stamped on both front and back. Legit coins only have place of origin stamped on back. The magnet test will not work on these fakes!

Dollars Lost: $900

Victim Location: Laurelville, OH, USA - 43135

Date Reported: June 12, 2026

Business Name Used: Echoical


Other

Fake website offering AKC pure bred puppies. The scammer even had an actual breeder listed. I contacted the breeder to let her know and she told them to remove her information and the pictures of her dog. I wouldn't be surprised if some people were scammed out of money.

Dollars Lost: $0.0

Victim Location: Headland, AL, USA - 36345

Date Reported: June 12, 2026

Business Name Used: Charizma Yorkshire Terriers


Online Purchase - Liquor stars

I have looked on a website that had rare bottles of liquor. I was then reached out after filling out information via text message from a person on the site that then said the product was available and they went on the site to make the purchase I paid for tracking information in the product never showed up then they called me back and asked me if I’d like to buy two other rare bottles and I told him I’m not purchasing anything else until I get the first bottles then they can’t then sending me text messages saying the shipment got delayed to get sent to the wrong address and it was been going on for weeks and weeks and weeks. Finally I told them that I’m putting in a claim against them on the credit card company and a filing with a Better Business Bureau when I called them, the gentleman then immediately hung up the phone and started texting me ?? that there’s nothing I could do.

Dollars Lost: $2400

Victim Location: Anchorage, AK, USA - 99501

Date Reported: June 12, 2026

Business Name Used: Liquor stars


Online Purchase - Online Purchase

Reached out to this company via Instagram on April 1st. After about a week of discussions I paid them in full $530.66 for 12 custom shirts. Told me I would receive in 10-18 days. Been over 2 months now and nothing has been completed and they have ignored me for my refund .. I have all the conversations of these people leading me on for over 2 months now and no products delivered or money given back.

Dollars Lost: $530.66

Victim Location: Phoenix, AZ, USA - 85043

Date Reported: June 12, 2026

Business Name Used: J5 Print FX


Credit Repair/Debt Relief

They also go by American Financial Debt Relief. Watch out for these numbers: 209-860-3533 Nathan 855-447-4074 844-733-0961

Dollars Lost: $0.0

Victim Location: Palos Verdes Peninsula, CA, USA - 90274

Date Reported: June 12, 2026

Business Name Used: United Financial Relief


Online Purchase - Online Purchase

I ordered some overalls that appeared to be something like Carhart--a canvas material--very durable and good quality, butnwhen they arrived, they were damp, nothing like the image from the websites. It was some kind of stretch material--nothing like what was online. The fit doesn't look like the picture online either. These are awful--a terrible, cheap "look-alike" only they don't even look like the ones online. So disappointed.

Dollars Lost: $100

Victim Location: Payson, UT, USA - 84651

Date Reported: June 12, 2026

Business Name Used: Ember Katge


Online Purchase - Online Retailer Scam

I notified my bank, of a purchase of pills.I odered 1 bottle $29.99, This was on line, I used a Debit Card. By the time I placed the.a stream came across saying we have other products, folled by complete purchase then again same syream came across, they went ro the amount purchased of $329.97. Never recieved a e mail of the purchase. Checked my accout the amout was there. This was April 30 3026. May first I notified my bank, they ensued a investigation, which ended them saying, the information they re ieved from the merchant was a valid transaction. The provisonal creit was being removed. I called the company they refused to send me a return lable for the product, and tgat I should keep the merchadise or give it away. I have called the company various times, and said onece the invigstiong is they will return the product. Ihave copies of my investgation and tge bank.

Dollars Lost: $329.97

Victim Location: Williamsport, PA, USA - 17701

Date Reported: June 12, 2026

Business Name Used: N/A


Online Purchase - Cozyahome

I thought i was odering a product off tiktok and when i paid i went to look at mybstatement and it was a whole diffent web site not assiciated at all with what i thought i paid for and it said they would file fraud of I tried to cancle or chargeback.

Dollars Lost: $14.98

Victim Location: Kirksville, MO, USA - 63501

Date Reported: June 12, 2026

Business Name Used: cozyahome


Advance Fee Loan

this is a fraudulent loan scam that calls dozens of times a day - they call from a bunch of different numbers but their number that they leave to call them back in the AI voicemail they leave is an Illinois number

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90032

Date Reported: June 12, 2026

Business Name Used: N/A


Employment - Cargovera Couriers

I was contacted for a remote position with Cargovera Couriers and was offered an average salary of $5300 per month. They were pushing for me to do onboarding before I searched their name in google and saw their reputation as a scam organization.

Dollars Lost: $0.0

Victim Location: Ducor, CA, USA - 93218

Date Reported: June 12, 2026

Business Name Used: Cargovera Couriers


Phishing - Phishing - Loan Solicitation Scam

Hello, this is PLL support. Give me a real quick call in regards to your recent personal loan request. I got a few things I wanted to go over with you real quick. So if you could please give me a call back. My phone number is 855-876-4954 again that was 855-876-4954. Thank you.

Dollars Lost: $0.0

Victim Location: Mercersburg, PA, USA - 17236

Date Reported: June 12, 2026

Business Name Used: PLL Support


Online Purchase

I ordered a hair product from an online retailer. I received an email showing my order number, thanking me for the order and stating they were getting my order ready to be shipped. That was on May 22. I have not received anymore communication and no evidence of the product being mailed. If I cannot receive the product, I would like my money back. I paid $59.25 total.

Dollars Lost: $59.25

Victim Location: Los Angeles, CA, USA - 90043

Date Reported: June 12, 2026

Business Name Used: Makeba


Employment

Golden boy pizza posted a job on indeed for remote payroll. I was texted to check email. With no interview i was forwarded a link for what appeared to be credit check. I did not complete this requested and deleted email. This is the link in the email https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fjobshiringplc.com%2F&data=05%7C02%7C%7C8b586ee86f364ae386d708dec8b87fb9%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C639168891894011675%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=hsfkvL2s4SpWi1Quxh4z47hG7jrgxBYV48WKggVeboI%3D&reserved=0

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43235

Date Reported: June 12, 2026

Business Name Used: N/A


Phishing

I received an email from an Olivia Peterson. The email address was Olivia Peterson [email protected]. I received this on June 10, 2026 at 10:38 AM. This email was addressed to my ex-husband of 25 years. His name is ******* ****** ****. This email included 17 other emails. My ex-husband posted a review on a Facebook page called Orange tractor talks. It was a negative review and included that this was a scam. Her letter states that she has all of his family information, including SSN, DOB, full names, BG, CR, addresses and emails. She said she will give my ex-husband five hours to remove his comment or she will release all this information to the dark web. She said she will burn my house down and burn my car. I do understand that people can get access to where individuals live and possibly their date of birth. But this also included my Social Security number, which is very odd and not funny. At approximately 3:15 PM on June 10, 2026, I received a second email stating that all of my personal information will be distributed to the dark web forums and that my house will be burned down and my car will be burned. I find it hard to believe that this Olivia Peterson, who deals with Peterson heavy equipment would be able to have access to my SSN number. It makes me wonder if my ex-husband was involved with this Olivia Peterson, or still is involved. I did go to the police department with this email. They said there was nothing that they can do on my behalf. if there’s something that the BBB or other authorities who read this can do something it would be greatly appreciated.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95131

Date Reported: June 12, 2026

Business Name Used: Peterson heavy


Online Purchase - Cal's Collectibles / impostor

I purchased a car 1970 Chevelle SS online with Cal's Collectibles in Idaho for 29,000. Email address https://calscollectibles.com. I wired the down payment of 12,900 their bank Eastern Bank in Massachusetts. Cal's Collectibles told me my vehicle would be transported on either late Wednesday 06/10/2026 or early the next day at 8:00 AM. At 11:30 the car still hadn’t arrived, so I reached Cal's for an ETA. I never heard back from anyone. Cal's Collectibles is a real company, but this website is not affiliated with them in any way

Dollars Lost: $12900

Victim Location: Cincinnati, OH, USA - 45245

Date Reported: June 12, 2026

Business Name Used: Cal's Collectibles / impostor


Online Purchase - Cal's Collectibles / impostor

I purchased a car 1970 Chevelle SS online with Cal's Collectibles in Idaho for 29,000. Email address https://calscollectibles.com. I wired the down payment of 12,900 their bank Eastern Bank in Massachusetts. Cal's Collectibles told me my vehicle would be transported on either late Wednesday 06/10/2026 or early the next day at 8:00 AM. At 11:30 the car still hadn’t arrived, so I reached Cal's for an ETA. I never heard back from anyone. Cal's Collectibles is a real company, but this website is not affiliated with them in any way. I then contacted the real owner Cal Percy at 208-785-6624. He told me that he had recently found out about this scam and had filed a report with the Salt Lake City FBI , Case number 6dd5e32517f745ec600afce879e6615. I have also filed with the FBI. The url below is the actual car I purchased. Their phone numbers are 986-231-8314 and 986-208-4278. https://calscollectibles.com/listing/1970-chevrolet-chevelle-ss-ls6-4878/

Dollars Lost: $12900

Victim Location: Cincinnati, OH, USA - 45245

Date Reported: June 12, 2026

Business Name Used: Cal's Collectibles / impostor


Phishing - Phishing Scam - Fake Fraud Alert - Amazon Impostor

Hello, this is an automated notification regarding a pre-authorized purchase on your Amazon account. The purchase includes an Apple MacBook and an iPhone 17 Pro Max worth $3499. If you do not recognize this transaction, please contact the fraud department immediately at 970-303-2038. I repeat 970-303-2038. Thank you

Dollars Lost: $0.0

Victim Location: Nazareth, PA, USA - 18064

Date Reported: June 12, 2026

Business Name Used: N/A


Counterfeit Product

I placed an order via website May 6th. When I received the order, it was not at all what I was looking for. Return instructions said to send a return email and wait for approval to return. Never received and email or a return to address. I've sent 4-5 requests and they responded yesterday with instruction on HOW TO ASSEMBLE the product. I specifically stated I want to return the item and get my money back.

Dollars Lost: $129.99

Victim Location: Saint Paul, MN, USA - 55110

Date Reported: June 12, 2026

Business Name Used: iToolMax


Online Purchase - Product Not Received/No Refund

This product was supposed to be loaded water/teas. Placed the order and was charged. Never received a tracking number or the product. I emailed to the email provided questioning my order. I do get responses but no viable information on my order. Just a run around that it has been shipped and when they get more info- they will update me. I asked for a refund and was told they cannot offer a refund because the product was shipped although they cannot provide a tracking number or have not contacted the carrier for more info on the whereabouts of my order. My order is now a month and a wk since being blacked with no tracking, no info, no product.

Dollars Lost: $59.97

Victim Location: Des Allemands, LA, USA - 70030

Date Reported: June 12, 2026

Business Name Used: The Loaded Rush


Phishing

Received a letter claiming to be on behalf of my solar panel lease

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94605

Date Reported: June 12, 2026

Business Name Used: California UCC Statement Service


Employment

I applied for a remote job and was contacted via email to complete the application and provoded my name and address and phone number. I then receoved a job offer email with the following attachment asling me to provide direct deposit information.

Dollars Lost: $0.0

Victim Location: Seaside, CA, USA - 93955

Date Reported: June 12, 2026

Business Name Used: 180 Realty


Phishing - Compliance DFS

I started a new LLC, the scammer sent mail about ordering business compliance posters from them.

Dollars Lost: $0.0

Victim Location: Bend, OR, USA - 97703

Date Reported: June 12, 2026

Business Name Used: Compliance DFS


Counterfeit Product

Order on may 2 arrived in the 18th. Smaller than advertised, terrible quality and had a foul smell. They were blankets. After many many emails back and forth they finally gave me a return address. The address was invalid German address. I am waiting on a correct address but when I popped the address given into google, I saw BBB complaints. Stay away.

Dollars Lost: $93

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: June 12, 2026

Business Name Used: The fleece company


Phishing - Processing Service Agency

Phone call - left voice mail that they were trying to deliver legal documents and my case has been red flagged. Reference case # 2026******. Failure to call back 833.591.2699 may result in vital information about my case to be missed in proceedings to take place without my knowledge. Consider yourself notified.

Dollars Lost: $0.0

Victim Location: Forney, TX, USA - 75126

Date Reported: June 12, 2026

Business Name Used: Processing Service Agency


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Sent letter titled "Form 5102 - Annual Filing Reporting Services", "Mandatory Beneficial Ownership Reporting" stating "US businesses are required to report their beneficial ownership information". Penalties for non compliance of up to $500/day

Dollars Lost: $0.0

Victim Location: Salem, MA, USA - 01970

Date Reported: June 12, 2026

Business Name Used: Annual Filing Report Service LLC


Online Purchase - Online Purchase

I recently purchased the “Little Manta Pastel Baby Lounger Nest” from the Little Manta company. The lounger is depicted as a plush pillow with slightly raised bumper sides to keep an infant from rolling off. What I received was a flat, flimsy piece of foam with a ripped cover. Nothing at all like the image advertised.

Dollars Lost: $95

Victim Location: Charlotte, NC, USA - 28211

Date Reported: June 12, 2026

Business Name Used: Little Manta


Other

I saw their ad and thought it was a good product waited forever to get it contacted paypal they said it was delivered on 5/23 the driver said she put it on the porch then she said she put it in a postal locker then she said she put it in the mailbox it was mever in the mailbox i contacted them iseveral times no response how can facebook put these places on their site its disgusting

Dollars Lost: $63

Victim Location: Huachuca City, AZ, USA - 85616

Date Reported: June 12, 2026

Business Name Used: Kittysupps


Online Purchase - Gofo

The delivery was sent the the wrong address within the proof of delivery and GOFO. Isn’t resolving the problem.

Dollars Lost: $50

Victim Location: Denver, CO, USA - 80230

Date Reported: June 12, 2026

Business Name Used: Gofo


Online Purchase

Ordered 4 supposedly made in Florida natural linen shirts. Turns out they are being shipped from CN, Shenzhen. They would NOT be made in Florida!

Dollars Lost: $0.0

Victim Location: Newport, VT, USA - 05855

Date Reported: June 12, 2026

Business Name Used: Naturallinenshop


Counterfeit Product - Online Retailer Scam

Products were not as pictured and were not the labeled fabric. They were also inconsistent sizes and the company only has an email address. A person named Tracy responds but waits two days to do so. They essentially give no information with each email so that I have to send another email back just to learn how to return product. Took 3 weeks to receive items and it’s been a week since I reached out to find out how to return. They don’t give you the address to return and do not send a shipping label, even though they were in the wrong.

Dollars Lost: $100

Victim Location: Damascus, MD, USA - 20872

Date Reported: June 12, 2026

Business Name Used: Qizicha


Identity Theft

Yesterday received a loud security alert on my iPad. There was a security breach and to call a certain number. When I called, I was told that my system had been hacked and that the perpetrators were in New Orleans Louisiana and they had used my information for a child pornography site. She stated she needed some information to forward to the FBI and contact them about the fraud. They had obtained, and also I gave them some compromising information. I was given a direct number to a woman named Diane - 480-818-9113 when the number is called, it goes into a generic voicemail. When I realized it was a scam I’ve called my bank, credit card agencies, Better Business Bureau, etc. and I have a picture when trying to change my passwords of where the hackers call came from and I took a picture that I’m uploading to you. ** **** ** **** ********** *** * *** ** ******* ** *************

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32504

Date Reported: June 12, 2026

Business Name Used: Posed as Apple representative


Online Purchase - VitalChek

VitalChek was paid immediately and information requested was submitted. Company continued to request additional unnecessary documentation, but when submitted, continued to request additional documentation. Upon contacting VitalChek, my wife was screamed at and vulgar language was used by their representative. To date, no Death Certificate has been sent to us. After contacting Multnomah County directly, they informed us the fee is $25 and proceeded to send the certificate directly to us.

Dollars Lost: $67.5

Victim Location: Kingman, AZ, USA - 86401

Date Reported: June 12, 2026

Business Name Used: VitalChek


Online Purchase - Online Retailer Scam

I searched for a product through Google and found it on a very legitimate looking website called oliverclo.com. I ordered through the checkout process and everything looked great. I put in my credit card information and personal identifying information and submitted. The item never shipped to me. After looking up other reviews of the company, I realized that it was a scam.

Dollars Lost: $12

Victim Location: Parkesburg, PA, USA - 19365

Date Reported: June 12, 2026

Business Name Used: Oliver Clo


Phishing - Phishing

I understand this voicemail from Stacy Barber at National Asset Management is an ongoing scam, I did not reply or take any action, just letting you know that I received her message on my Google number: 775-313-6666

Dollars Lost: $0.0

Victim Location: Incline Village, NV, USA - 89451

Date Reported: June 12, 2026

Business Name Used: N/A


Counterfeit Product - Laura Gellar Spoof

The product was marketed as Laura Gellar. After payment a company from China sent the receipt of the purchase. I emailed ASAP and tried to cancel with no response. I have filled a stop payment on Credit Card. They emailed to say it was on the way ( make up co) I replied that they were not the purchase I wanted to make and that they falsely lead me to believe I was purchasing Laura Gellar which they were advertising for on the site. I said I was stopping payment. Again I did not get a response. The product was delivered about a month after ordered. Waiting to see what my next step is. I had gone online to find out that this copa y and a few others did this scam often.

Dollars Lost: $49.99

Victim Location: Ocean View, NJ, USA - 08230

Date Reported: June 12, 2026

Business Name Used: Laura Gellar Spoof


Online Purchase

ordered 5 bottles ivermectin from Purava Wellness on May 12,. 2026 got a email showing the sale and how much. Order 21323 and I have not got any more emails since. I emailed them 3 times no response back and 2 days ago on the emails from them that I kept showing my order I clicked on view order and it says the link you followed is no longer available.

Dollars Lost: $67.62

Victim Location: Lawndale, CA, USA - 90260

Date Reported: June 12, 2026

Business Name Used: Purava Wellness


Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

I signed up for a two month subscription. They took $351.77 from my bank account. I did not authorize that charge. Now I can’t even report it as fraud. BIG SCAM! I don’t know if I’ll get my money back or not.

Dollars Lost: $351.77

Victim Location: Fort Mill, SC, USA - 29708

Date Reported: June 12, 2026

Business Name Used: Mellow Flow


Phishing

I am reporting a trademark scam targeting my recent USPTO trademark application for "Two Chicks Jerky." I received an unsolicited text message from someone claiming to be "Jordan Karl" at the USPTO, referencing my actual trademark application name and a fake serial/appointment number. The scammer instructed me to call a Virginia phone number, where I was told I needed to add a new class to my application and pay $700 through an "ID Protection Office attorney." I was then directed to call another individual, "Jerry Stevens," at a toll-free number. Multiple calls from other suspicious numbers followed. The scammers had detailed knowledge of my application, which they likely obtained from the public USPTO database. I did not pay any money and recognized this as a scam. I am reporting this to help protect other trademark applicants from similar fraud.

Dollars Lost: $0.0

Victim Location: San Rafael, CA, USA - 94901

Date Reported: June 12, 2026

Business Name Used: Imposter USPTO


Home Improvement

I showed the exact lock including the BRAND and style of lock I wanted. I wanted it keyed to match the other house locks. He returned, installed a cheap, wrong type lock. He became very insulting, telling me he didn't trust me, asked to see (and photo'd) my driver's license, said he was going to his car to get the correct lock, but then went to his car and left, never to return. Calls to the business number go unanswered. THIS IS A SCAM COMPANY.

Dollars Lost: $0.0

Victim Location: Lebanon, OH, USA - 45036

Date Reported: June 12, 2026

Business Name Used: Locksmith Services


Debt Collections

Started receiving phone calls stating they were attempting to contact me regarding a complaint that was received in their office, they even provided a "reference number" of 800911334. Strong accent and couldn't really understand name provided, think the company name mentioned as ES Processing. They also called my parents and husband leaving the same message and threatening to contact my place of employment to serve documents.

Dollars Lost: $0.0

Victim Location: Norwalk, CA, USA - 90650

Date Reported: June 12, 2026

Business Name Used: ES Processing


Phishing

I received a call at my work number and then immediately after my cell number from "National Document Service" asking if I was available to sign legal documents. I asked "for what?" The person (a woman with an Indian accent) said she couldn't give me that information and gave me a number to call 951-305-8970 and a reference number 230-00744

Dollars Lost: $0.0

Victim Location: Livermore, CA, USA - 94550

Date Reported: June 12, 2026

Business Name Used: National Document Service


Phishing - HP Official support - Impostor

I was looking for a site to find the download for my printer. It said it was downloading then said the download was failed. First, I was offered a live chat was offered to diagnose the problem claiming it was unsuccessful. Next, they asked for my phone number so I could talk to a technician. Then, they asked for my computer access to scan and diagnose the problem. Unfortunately, I fell for the worst trick of all when they said they would call me back when they were done running the test on my computer. I watched my computer and waited for the call. Last step was a call with a very rude telemarketer with a room of other telemarketers talking in the background. I continued to give him the benefit of the doubt. Unfortunately, he only became more unprofessional, He kept saying "do you see this". He said I was not paying attention because of the background of the TV. He kept saying I need your attention even though I responded every time he said do you see this. Finally, he ends the call with " give me $200 dollars " and hangs up. I call back the number he called me from and he still was rude and said that I was the one that he just talked to and I need to give $200 because it is not a free service. I told him that he never identified himself or the organization. I do not know exactly what it is for and he literally hung up on me. I asked him if that was to remove the 2 trojans, he said I had. I told him I just put anti-virus ware on our new computer. He said it was for viruses. and just to find someone else. Long story short, it felt like a scam in the end. The sites seemed professional. The lady I spoke to initially was very friendly and seemed professional. However, the supposed technician that I was directed to that called at the end of this ridiculous waste of time was nothing more than a telemarketer from another country. and if HP is part of this; I am completely disappointed.and they should re-evaluate whom and how they are trying to help their customers. However, I do believe this was a scam. I truly think the company gives the customer a failed set up message to reel the customer in. I believed they were or would help me only to gain access to my computer and add trojans or disfunction to my computer. I do hope that this organization is carefully looked at. If this is possibly legit, they are the worst and most deceiving, unkind, unprofessional, and most unhelpful organization that I have ever made contact with. I am now a little hesitant about HP, as well. .

Dollars Lost: $0.0

Victim Location: Bloomfield, NM, USA - 87413

Date Reported: June 12, 2026

Business Name Used: HP Official support


Phishing - Processing Service Agency

A lot of legal jargon including a so-called account reference number. Made to look like if you don’t answer, there will be further action

Dollars Lost: $0.0

Victim Location: Louisville, OH, USA - 44641

Date Reported: June 12, 2026

Business Name Used: Processing Service Agency


Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

Urgent letter about activating a vehicle service contract. Asks to call 1-888-926-1464 within 5 days. Threatens that neglecting to activate will leave owner liable for any and all repairs after factory warranty expires.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19145

Date Reported: June 12, 2026

Business Name Used: N/A


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