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Date Reported
07/25/2026
08/25/2026
Dollars Lost
State/Province
Scam Type

Search Results (752891)

Online Purchase - Barir

Advertised closeout on cargo shorts, 8 pack for $29

Dollars Lost: $41

Victim Location: Augusta, GA, USA - 30904

Date Reported: August 28, 2026

Business Name Used: Barir

Online Purchase

Greatlakes Outdoor in the Netherlands mimicked Greatlakes Outdoor Supply here in the USA. They took money from my bank without having the items I ordered in their inventory.

Dollars Lost: $60

Victim Location: Varnville, SC, USA - 29944

Date Reported: August 28, 2026

Business Name Used: Greatlakes Outdoor

Other

I received phone today at work. threatening me with garnished wages from my employer. Put holds on my bank & credit cards until I pay in full. Was told they will start ligation process. After I hung up on this number, the element group at 814-201-1502 called my employer & talked to my boss to try to garnish my wages. They have my name, last 4 numbers of my social, address & my employer phone number. They said they sent emails & mail to me, I have not received anything at all.

Dollars Lost: $0.0

Victim Location: Meadville, PA, USA - 16335

Date Reported: August 28, 2026

Business Name Used: CashUSA

Phishing - Shopify Email Scam

I have not placed an order with this scammer, and most assuredly, not for this amount. It keeps showing up in my Shopify and email. I plan to delete my shopify account once the two orders I did place with a different, true, known vendor are delivered. Thank you. JuliaAnn 3 Order #51963 Your order is on the way Your order is on the way. Track your shipment to see the delivery status. View your order Download to track with Shop or Visit our store Items in this shipment Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 | Transaction ID: TXN-9215828 | Customer Support: +1__888__527__7789- × 1 If you have any questions, reply to this email or contact us at [email protected].

Dollars Lost: $0.0

Victim Location: Myakka City, FL, USA - 34251

Date Reported: August 28, 2026

Business Name Used: JulieAnn3

Phishing

Left a voicemail indicating that I had a priority overnight package and that I needed to call. The person left their name and a 1-866 phone to reach. Voicemail was professional and sounded rehearsed (possibly AI).

Dollars Lost: $0.0

Victim Location: Baden, PA, USA - 15005

Date Reported: August 28, 2026

Business Name Used: USSP Shipping

Employment - Frito-Lay Impostor

Check in Mail Scam: To: Promotion applicant From: FRITO-LAY: THIS IS AN INSTRUCTION REGARDING THE FRITO-LAY' ADVERTISEMENT CAMPAIGN. This check was delivered to you because of the Frito Lay Advertisement Logo Decal to put on your vehicle that you applied for. And we're very sorry for the delay.

Dollars Lost: $0.0

Victim Location: Perry, GA, USA - 31069

Date Reported: August 28, 2026

Business Name Used: Frito-Lay Impostor

Online Purchase - theethiopica.com

Online, I ordered an Ethiopian Bible in English. Towards the end of June. I was supposed to get 2 physical copies, and audio version, a video version and digital version. I have only received the digital version. I have tried to contact them about it but get no response. Supposedly they respond in 24 hrs. But I have emailed at least 3 times with no response. I understand shipping may take time but this is ridiculous. I am very upset **** *****

Dollars Lost: $88.8

Victim Location: Beaverton, OR, USA - 97006

Date Reported: August 28, 2026

Business Name Used: theethiopica.com

Online Purchase - Craftfolk

Craftfolk obviously lies about the quality and origin of their products. I have challenged with my **** card. They supply shamefully cheap replicas of what they advertise as being hand-crafted items. I bought a cat rug that was probably worth a tenth of what I paid.

Dollars Lost: $49.99

Victim Location: Augusta, GA, USA - 30904

Date Reported: August 28, 2026

Business Name Used: Craftfolk

Counterfeit Product - Trythives

I ordered what I thought was supposed to be Mary roots liposal hair growth and what i got was something that was most definitely not that different name, different size different ingredient everything about it was not right as advertised

Dollars Lost: $24.68

Victim Location: Auburn, WA, USA - 98001

Date Reported: August 28, 2026

Business Name Used: Trythives

Employment

Offered a job opportunity and interview. Had to send identity documents in and signed contract. Looked up the number because something didn't seem right.

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32310

Date Reported: August 28, 2026

Business Name Used: Freight Tank Inc

Employment

Offered a job opportunity and interview. Had to send identity documents in and signed contract. Looked up the number because something didn't seem right.

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32310

Date Reported: August 28, 2026

Business Name Used: Freight Tank Inc

Online Purchase - Wood art deal

This website charges for furniture and does not deliver it.

Dollars Lost: $350

Victim Location: Evergreen, CO, USA - 80439

Date Reported: August 28, 2026

Business Name Used: Wood art deal

Online Purchase

I purchased panties to help metabolism only bought one wasn't sure about it

Dollars Lost: $27

Victim Location: Saint Louis, MO, USA - 63106

Date Reported: August 28, 2026

Business Name Used: Ivotero.com

Online Purchase - Retail Website Scam

After viewing an ad for an e bike I was taken to the HOOMA website, upon adding the item to cart and finishing purchasing, I was given order details, after more than the promised 7-10 business delivery days I still have not received any tracking number, carrier information, or product, upon reaching out I have been met with no response and constant fake delivery updates

Dollars Lost: $82.98

Victim Location: Springfield, MA, USA - 01104

Date Reported: August 28, 2026

Business Name Used: Hooma

Online Purchase - QR CODE CREATOR

This company advertises free QR codes and then after you are using the QR CODE charges a years worth of subscription into credit card. DO NOT USE!

Dollars Lost: $130

Victim Location: Haiku, HI, USA - 96708

Date Reported: August 28, 2026

Business Name Used: QR CODE CREATOR

Other - Moneycash

Played games for hours and days on the app “ MONEYCASH” .. I was cheated out of multiple rewards (never paid for rewards I earned) plus I made in app purchases based on them advertising that more coins could be earned through these certain purchases. The amount of money I’ve spent & the amounts I was never issued after completing tasks adds up to way over $100 and that doesn’t begin to pay for the time spent testing their games. They expect you to play hundreds of rounds for small amounts of money on most games but grab you in with promises of really big amounts at certain points or if you make purchases within those games. They never pay out those big amounts and the small ones aren’t worth the time and effort. If you try to reach support, you get an automated generic response aaccusing you of doing unauthorized things to offend their standards & just shut you down. I’ve attached the email response that everyone gets once they decide they’re going to cheat you out of your earned rewards and just cut you off without any proof of what they’re accusing you of. I demanded proof but always got the same email in response accusing me of fraudulent behavior & saying they wouldn’t be helping me further. so many others on the internet have stated they received the exact email but from someone else’s name other than my “rep” which was from WILLIAM BLAZKOWICZ. It’s a scam … come to find out, that WILLIAM BLAZKOWICZ NAME is a fictional character that the company uses for AI generated responses so it looks like an actual person is working on your case. I’m so tired of being used or given false promises. I don’t understand how Apple allows it

Dollars Lost: $100

Victim Location: Ravenswood, WV, USA - 26164

Date Reported: August 28, 2026

Business Name Used: Rewarded games - owns the “moneycash” app

Phishing - [email protected]

Email text pasted here. Subject: Financial Progress To: Aloha (name), I trust this email finds you well. I would appreciate your feedback regarding our financials. Could you please assist with the following: 1. Do you have the most recent bank statements and a copy of the annual budget 2. Do you have the 2026 Excel or PDF expense spreadsheet transactions from mid-year to date Kindly advise on your availability for the week as I would like to discuss our financials further, You may send the financial statements at your earliest convenience. Thank you. Warm Regards, President Association

Dollars Lost: $0.0

Victim Location: Honolulu, HI, USA - 96825

Date Reported: August 28, 2026

Business Name Used: [email protected]

Online Purchase - Belladora

Purchased from link to website on Facebook on August 4th, received email about the order right away, credit card was charged the next day. I got a tracking code. It was coming from China. This is the tracing info- 2026-08-06 16:48 Ningbo, No channel available 2026-08-06 14:41 Ningbo, Shipment arrived at facility and measured. 2026-08-06 14:41 Ningbo, Shipment picked up. 2026-08-04 11:00 Parcel information received I have contacted them several times. The last tracking was 20 days ago. No replies from the company. I also received a charge of $1.05 from Patreon5 days later. I will probably need to get my credit card replaced. Don't buy things from companies from Facebook!!!!

Dollars Lost: $22.92

Victim Location: Ellensburg, WA, USA - 98926

Date Reported: August 28, 2026

Business Name Used: Belladora

Counterfeit Product - Light In The Box

I bought a brace for my thumb. It was not as advertised. The picture on the website and package shows a different product. Vendor is refusing to refund saying I ordered the wrong size even though I used their chart measurements. They are saying if I want a refund, I must send it to China.

Dollars Lost: $24.33

Victim Location: Berkeley Springs, WV, USA - 25411

Date Reported: August 28, 2026

Business Name Used: Light In The Box

Online Purchase - IQ Test

I paid for and supposedly took an IQ test. I was charged $1.95 through PayPal. Today, August 27, 2027 I received a PayPal notice authorizing $39.95 For Nordica lab. I did not authorize any additional payments to Nordicsl lab. In fact test was incorrect. I do not want to pay Nordica lab any further amount. I paid the initial amount as requested for the supposed results. I have contacted PayPal to deny amount but now have opened a case. What else do I need to do?

Dollars Lost: $39.95

Victim Location: Downers Grove, IL, USA - 60515

Date Reported: August 27, 2026

Business Name Used: Nordica lab

Online Purchase - supplements

I watched an ad on Facebook supposedly from Jillian Michaels claiming to help lose wait with natural ingredients. I've taken it for a month and haven't lost a pound. Have called but made no contact.

Dollars Lost: $318

Victim Location: Fruita, CO, USA - 81521

Date Reported: August 27, 2026

Business Name Used: Gumitide

Online Purchase - Cistly.com

Ordered an item on TikTok like always do, a month went by, they claimed they mailed it, but could not provide proof. I asked them what address they used, they gave a totally wrong address in the wrong city and zip code. Then claimed to have sent it again, but could not provide proof of delivery. They then said they are backlogged on cregunds. It’s been six months!!

Dollars Lost: $25

Victim Location: Bothell, WA, USA - 98012

Date Reported: August 27, 2026

Business Name Used: Cistly.com

Debt Collections

Emailed about me owing money. Has my name and email maybe more.

Dollars Lost: $0.0

Victim Location: Waukee, IA, USA - 50263

Date Reported: August 27, 2026

Business Name Used: Anderson Tyson

Phishing - Phishing

Send me proof of insurance on vehicle I did not have or buy with no vin # attached and insured by Thomas S. Cameron, Guardian protection Group, 2070 Little Hills Expressway, St.Charles Mo. 63301

Dollars Lost: $40000

Victim Location: Shreveport, LA, USA - 71118

Date Reported: August 27, 2026

Business Name Used: None

Employment - SwiftGrid Frieight Impostor

I was contacted by phone by a woman named Wanda and the HR department. She called me twice on Friday and I missed your call. She left voicemails for a Freight dispatching position which I was already applying for multiple positions like that on indeed so I don’t know how she knew that but she come across it obviously so she did finally get me and act like she found me on indeed explain the job in the pay and asked if I would be interested and I would be working remotely from my home but I would be an independent contractor and I would be delivering packages for them after they were brought to my home Monday through Friday 8 to 5 with a pay of $4300 a month one month you did not get paid at all and then you after that you would get paid biweekly and I accepted she sent me a contract. I signed it. She made me upload a picture of the front and back of my license and then a photo of me holding my license. Of course I included my Social Security number address phone number email everything in the contract and then she told me within two days a supervisor would contact me with how to work their website and the app and that I would need to either buy a printer or use the library locally to print out labels for their boxes and she said most of that would be explained to me in the phone call which of course that phone call never came. I did call her back today and asked why nobody had called. She said that she would tell someone an executive that I’ve not been called yet and get someone to call me and of course by 4 o’clock nobody had so I made the mistake of looking on Google and found out that this was a very fraudulent company and I was I should not have given them anything but their website looked very convincing and their contract looked really convincing so they’re good at what they do so anyway if you get to this point you check it before I did just please don’t give them any of your information. Certainly not your license and your Social Security number and everything because they’re not using it for good reason they’re using it for bad . They’re not stealing from the rich they’re stealing from the poor..

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65807

Date Reported: August 27, 2026

Business Name Used: SwiftGrid Frieight

Sweepstakes/Lottery/Prizes

It say download game it will give you money cannot withdraw until balance $8000 - reach that then cannot withdraw till the balance is 18000 then you must verify play to level 10 then reach that then you must do task to 100 to meet handling to release the money. I’m not jump through another hurdle- I report this app is a fraud

Dollars Lost: $0.0

Victim Location: Ludowici, GA, USA - 31316

Date Reported: August 27, 2026

Business Name Used: Blossom Tile. Co

Advance Fee Loan - None noted

That # kept calling about loan information

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55427

Date Reported: August 27, 2026

Business Name Used: None noted

Employment - Freight Tank Impostor

They called and offered me a job to check incoming stuff in the mail and re send it out

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89122

Date Reported: August 27, 2026

Business Name Used: Freight tank

Other - Govauction.com

Have to buy stuff to bid. I spent 7.00.then the next day they had taken 37.00!reached out numerous times, and was assured it was reversed due to their error! Never showed back up into my account, reached out again, and asked to give it a couple more days, as it might be my bank. Still nothing, reached out and told it has to be sent to technical support, but will be fast tracked. I explained they had until Monday to get this resolved or I'm filing fraud charges with my bank.

Dollars Lost: $37

Victim Location: Arnoldsburg, WV, USA - 25234

Date Reported: August 27, 2026

Business Name Used: Go auction.com

Phishing

Enough with this this is too many questions you are scaring away people wanting to submit data

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35216

Date Reported: August 27, 2026

Business Name Used: Home Warranty Programs

Phishing

Received a urgent final notice in the mail with what appeared to be a check for $199 that was also marked allocated waiver. It says that they have reserved the right to revoke alligator waivers after seven days or receiving this notice and on the face appears to me from my lender for my mortgage. I called the number listed and they said that it was a home warranty service. I asked where they were located in call taker said California, but wouldn’t tell me where she was. I told her that I scanned the document and uploaded into my system, and it came back as a scam, and she repeatedly said it was not, but she put me on hold and then the line went dead.

Dollars Lost: $0.0

Victim Location: Palm Coast, FL, USA - 32137

Date Reported: August 27, 2026

Business Name Used: Home warrenty

Other

Person said they worked for the State of CA and said an inspector would visit my homes claiming to be from SB 350–related programs, offering “free” estimates or rebates for home improvements like solar panels, HVAC upgrades, roofing, or bathroom remodels. The person had my home address and said they could see on google maps and was describing my house. I only confirmed I lived here and she asked for how long which I said how long but gave no other information.

Dollars Lost: $0.0

Victim Location: Richmond, CA, USA - 94801

Date Reported: August 27, 2026

Business Name Used: Said they worked for the State of California

Online Purchase

I ordered flowers for my mother in another state, and never received a confirmation email. When I called the next day to request confirmation and ETA of delivery, I was told they were unable to fulfill and had already been refunded and an email sent (no email was sent). I requested for the customer service representative to email me confirmation of the cancellation and refund while we were on the phone, which he did, advising me it would be 5-10 business days before I may see it reflected in my account. While it was initially refunded, a full week later they charged me again for the exact same amount and I was forced to enter a dispute with my own bank.

Dollars Lost: $67.73

Victim Location: Fairfield, IA, USA - 52556

Date Reported: August 27, 2026

Business Name Used: Kiky Florist

Employment - Freight Tank Impostor

job offer made for the position of shipping examiner. background check involved me giving a copy of my drivers license over to them, i was hired immediately. asked to register on their website. set up login id and password for their user dashboard in order to do the said job. 2-3 packages are supposed to be shipped to my address per day for my examination and reshipping.

Dollars Lost: $0.0

Victim Location: Jonesborough, TN, USA - 37659

Date Reported: August 27, 2026

Business Name Used: Freight Tank Inc

Employment - Patriot Profits AI

Promise of income. Then request for additional money.

Dollars Lost: $67

Victim Location: Peru, IN, USA - 46970

Date Reported: August 27, 2026

Business Name Used: Patriot Profits AI

Online Purchase - Artveramemories.com

The examples look 3 dimensional and detailed. The product received was a flat plexiglass

Dollars Lost: $31.02

Victim Location: Lake Park, MN, USA - 56554

Date Reported: August 27, 2026

Business Name Used: Artveramemories.com

Phishing

Repeated calls from changing spoofed numbers with the same callback.

Dollars Lost: $0.0

Victim Location: Bellefonte, PA, USA - 16823

Date Reported: August 27, 2026

Business Name Used: N/A

Phishing - Process Server Phishing Scam

claiming to be attempting to deliver sealed documents. "If contact is not made, this will be escalated and classified as a failure to comply."

Dollars Lost: $0.0

Victim Location: Fitchburg, MA, USA - 01420

Date Reported: August 27, 2026

Business Name Used: N/A

Other

I received an unsolicited phone call from 408-331-4706. The caller stated that they were attempting to serve me with legal documents and said they could come to my home or workplace to serve the papers. The caller provided the reference/case number 26-001278 and directed me to call 833-388-2763, which I was told was the number for a paralegal regarding the matter. During the first call, the caller asked me to confirm personal information. I confirmed only my address. I did not provide my Social Security number, banking information, or payment information. When communicating with the second number, I was asked to confirm the last four digits of my Social Security number, which they apparently already had available. I did not provide my full Social Security number. The business/law firm name was communicated to me as something that sounded like “Currentian Litigation Group,” although I am not certain of the exact spelling. I became concerned because I was unable to independently verify the alleged legal matter, and the pattern of threatening service at a home or workplace, providing a case/reference number, directing the recipient to a second telephone number, and requesting confirmation of Social Security information resembles reported process-server/debt-collection scams. I am submitting this report to document the phone numbers and circumstances and to help determine whether other consumers have received similar calls.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94110

Date Reported: August 27, 2026

Business Name Used: Currentian Litigation Group name provided/understood over phone — exact spelling uncertain

Other

I was online renewing my passport and sent money to these scammers

Dollars Lost: $189

Victim Location: Camanche, IA, USA - 52730

Date Reported: August 27, 2026

Business Name Used: Us passport online

Online Purchase

I purchased two jumpsuits and then discovered by searching the company online that they had been flagged as a scam. I immediately canceled my order and was told they would issue a full refund. I never received the refund, only emails sayin they had to check to see if the shipment could be placed on hold. I received a notification that it had shipped after I canceled the order, but still never received the refund or the items I ordered. An AI chatbot responds to the emails I have sent and the customer service is an absolute nightmare. I found the same items I purchased at Emblem on Amazon for a fraction of the price. False advertising to the max.

Dollars Lost: $150

Victim Location: Seattle, WA, USA - 98118

Date Reported: August 27, 2026

Business Name Used: Emblem San Franciso

Online Purchase - 7OH.com

They offer products then will keep the money and string you along thinking you are going to receive the items or your money back but they will ever send anything and they will show a refund but money doesn't come in. They post really good sales where you can't pass it up but you will never receive anything from them!! They will lie about giving you a good deal on something else worth 10× what your originally bought and send invoices for it but won't honor the invoice saying the "fraud" department flagged it so you will absolutely will not ever receive anything!

Dollars Lost: $428

Victim Location: Kansas City, KS, USA - 66109

Date Reported: August 27, 2026

Business Name Used: 7OH.com

Phishing

Call non stop with spam and scams. Different numbers every time

Dollars Lost: $0.0

Victim Location: South Park, PA, USA - 15129

Date Reported: August 27, 2026

Business Name Used: None

Online Purchase - Clovvy

Clovvy( color by number book & markers) the info that was on my bank statement where the money went .VSA PUR SHOPFURRIVO5706348264 TUCSON AZ ..date. 7/17/2026.. .. when I message them about this they do kinda answer back with IM SORRY FOR THE DELAY..AND THE AREA THEY SEND ME to shows it's in Charleston wv. Which has been there for over 2 weeks...I told them I wanted my money back,, no answer yet...

Dollars Lost: $19.64

Victim Location: West Union, WV, USA - 26456

Date Reported: August 27, 2026

Business Name Used: Clovvy

Phishing - Unknown-phishing scam

This number called me various times seeing if I was one of my parents in order to see if we have had contact with my sister. Said it was in order to verify my sisters address to drop off court documents. My sister called them back and they had asked for $2500 to settle for something she has no clue about.

Dollars Lost: $0.0

Victim Location: La Porte, IN, USA - 46350

Date Reported: August 27, 2026

Business Name Used: Unknown- Phishing scam

Phishing - Sophia Perez from Northview Financial

Good morning. Sophia Perez calling from Northview Financial. I work in underwriting. One of this in front of you before the day takes over. Trans Union and Equifax finished their August update, and your file came back with a preapproval for a $41,380 hardship personal loan. No hard credit check. Same day funding available. Payments around $451 a month. What most people do with this preapproval is consolidate everything. Visa, store cards, any balance carrying a high rate. One payment, lower rate, cards back to 0. It's just a cleaner way to run the finances. And honestly, a good move heading into fall season. Call me at 833-878-0204 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Pre-approval window closes today, Thursday at 5 PM. Again, 833-8780204. Have a good morning.

Dollars Lost: $0.0

Victim Location: Black Hawk, SD, USA - 57718

Date Reported: August 27, 2026

Business Name Used: Sophia Perez from Northview Financial

Investment - Investment Scam - Stock Cash Offer

Same as another guy. In February 2026 I received an email for a cash offer for stock that I own. I filled out the forms and sent in the requested information to the New York Depositary, LLC which posed as a legitimate business. The acceptance form states: “Payment to Shareholder: If you accept the Offer, the amount which will be paid to you, upon terms and subject to the conditions set forth in the Offer to Purchase, is: $6,669.30 Payment is expected to be sent by check within seven business days of our receiving written notice from the Company’s transfer agent of your Shares.” Never received a check. Compushare which administered the Principal shares I held then sent statement dated 7th July 2026 saying I held no shares. All had been transferred. No check has every been received. Scammers.

Dollars Lost: $6669.3

Victim Location: Whitewater, MT, USA - 59544

Date Reported: August 27, 2026

Business Name Used: New York Depositary LLC

Online Purchase - online purchase

I order some lip gloss in June, I didn’t realize it was a subscription order so I email the company shortly after and asked them to cancel. They refuse to cancel. I sent them a copy of their cancellation policy per the website and still no cancellation. I’ve made at least 10 requests for cancellation via email with email proof.

Dollars Lost: $105

Victim Location: Pearl, MS, USA - 39208

Date Reported: August 27, 2026

Business Name Used: Limuva

Phishing

I received a call, I never answer because I get a lot of spam calls every day. They left a voice mail stating they were an attorney and going to deliverValarie Jimenez, to be served court documents. To place a stop, call 215-517-7436, which I did not call. They called from a Sullivan & Schwartz Associates 219-364-6168 (Alabama#), so I called the number they called me from, and spoke with them, and they stated there is no Valarie in the office, and they do not have me in their system for court document's. So, I haven't called that number back. This is defiantly a scam. I have worked closely with attorneys for 15 yrs and they do not have you call an out of state number. Besides, I have had no dealings in either state for their to be a legal issue for me.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32502

Date Reported: August 27, 2026

Business Name Used: Sullivan & Schwartz Associates

Other

Hello, this call is on behalf of Walmart Optical Patient Business Services Department for **********. Please return our call at 833-445-0123. When calling, please reference account number 82275629. Again, please return our call at 833-445-0123. Thank you. You may also press one now to speak to an available agent. Thank you.

Dollars Lost: $0.0

Victim Location: AR, USA - 71913

Date Reported: August 27, 2026

Business Name Used: Walmart Optical Patient Business Services Department - Walmart Imposter

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