Look Up a Scam
Search Results (730160)
Online Purchase - Homeofchihuahua57
I bought a puppy online to be delivered. I was contacted the day of delivery to rent a temperature controlled crate and then again to ‘upgrade’. I didn’t pay the second time and the puppy was never delivered-it was still listed as “ for sale” the next day and no further contact from the site.
Dollars Lost: $1350
Victim Location: Arvada, CO, USA - 80002
Date Reported: July 27, 2026
Business Name Used: Homeofchihuahua57
Online Purchase
Ordered shoes from what said Hey Dude June 6, 2026. And it said it was delivered. July 8, 2026 I emailed them and told them I have been home and there was no packages from them. Yet I received my Amazon packages. They said they would reship. Here it is saying delivered Saturday 25th and still no packages.
Dollars Lost: $48.67
Victim Location: Fort Worth, TX, USA - 76119
Date Reported: July 27, 2026
Business Name Used: Freshmodeclothing
Employment
Thank You! by **** ****** **** ****** Thank You!
I have a question? Where does the offer let... by **** ******
**** ******
I have a question? Where does the offer letter need to be sent once I sign? I printed it.
Saturday 9:48 AM
Good morning how was your night? by PACE INTERVIEW DESK
PACE INTERVIEW DESK
Good morning how was your night?
[email protected] by PACE INTERVIEW DESK
PACE INTERVIEW DESK
[email protected]
Kindly return the offer letter to this emai... by PACE INTERVIEW DESK
PACE INTERVIEW DESK
Kindly return the offer letter to this email address ma’am
Grand Rising my night was wonderful slept l... by **** ******
**** ******
Grand Rising my night was wonderful slept like a baby rained all night and a little drizzle now and thank you I well get that over right away!
Done! Smile eyes by **** ******
**** ******
Done!
Begin Reference, Grand Rising my night was ... by PACE INTERVIEW DESK
PACE INTERVIEW DESK
**** ******
7/25/2026 9:52 AM
Grand Rising my night was wonderful slept like a baby rained all night and a little drizzle now and thank you I well get that over right away!
Okay good
Here is the equipment you will need to begi... by PACE INTERVIEW DESK
PACE INTERVIEW DESK
Here is the equipment you will need to begin your daily work responsibilities:
- Apple iMac 24-inch (M4) or MacBook Pro (M4)
- Apple Studio Display (optional but highly recommended)
- Apple Magic Keyboard and Apple Magic Mouse
- Apple AirPods Pro (for clear communication and noise cancellation)
- Apple iCloud+ (cloud storage subscription)
We recommend using Apple products for work due to their strong security standards. iCloud provides a secure environment for storing and managing your work data, ensuring that your information remains protected unless you choose to share access.
Please note that you are required to use a dedicated work iCloud account. Personal iCloud accounts are not permitted for work-related activities.
I don't own any apple products by **** ******
**** ******
I don't own any apple products
I have a new windows 11 desktop with 2 moni... by **** ******
**** ******
I have a new windows 11 desktop with 2 monitors and my phone is Samsung
Okay the company will be responsible for th... by PACE INTERVIEW DESK
PACE INTERVIEW DESK
Okay the company will be responsible for the equipment ma’am
O ok. I had a start date of Monday how will... by **** ******
**** ******
O ok. I had a start date of Monday how will I know what to do or will I just log into the portal?
Yesterday 7:06 PM
Hello **** how are you doing by PACE INTERVIEW DESK
PACE INTERVIEW DESK
Hello **** how are you doing
I'm well and you? by **** ******
**** ******
I'm well and you?
I’m doing good ma’am by PACE INTERVIEW DESK
PACE INTERVIEW DESK
I’m doing good ma’am
Tomorrow morning we will be moving to the n... by PACE INTERVIEW DESK
PACE INTERVIEW DESK
Tomorrow morning we will be moving to the next step
Reach out to me as early as 8am by PACE INTERVIEW DESK
PACE INTERVIEW DESK
Reach out to me as early as 8am
Great! by **** ******
**** ******
Great!
Absolutley! by **** ******
**** ******
Absolutley!
Today 7:52 AM
Grand Morning! I'm here whenever you're re... by **** ******
**** ******
Grand Morning! I'm here whenever you're ready.
has context menu
Dollars Lost: $0.0
Victim Location: Garysburg, NC, USA - 27831
Date Reported: July 27, 2026
Business Name Used: PACE HEALTH CARE
Online Purchase - Damour Inc
I ordered Women's Ultra Stretch Ice Silk Comfort Casual Pants on 6-29-2026 from Thread Toniction (online store front). On 6-29-2026 received an email that product had been shipped. Tracking number ZC56842277999 China Post. When I checked tracking it showed the product delivered on July 21, 2026. There was no package delivered. I have a camera on the porch an no package was delivered. After a number of emails they offered 30% reimbursement, I responded with it should be 100% I was charged for shipping insurance. No response since.
Dollars Lost: $41.96
Victim Location: Newport News, VA, USA - 23602
Date Reported: July 27, 2026
Business Name Used: Damour Inc
Employment - Fleetora Express
* Job Setup: The scam began as a work-from-home package-handling position. The victim was hired to receive packages at home, inspect them, repackage them, and ship them out to new destinations under the guise of logistics operations.
* False Promises: The operation promised a fixed monthly salary (such as $4,400) plus performance bonuses, leveraging fake professionalism and official-looking state registration documents to appear legitimate.
* The Trap: The victim completed a full month of continuous work and fulfilled all shipping duties. However, when payment day arrived, the scammers repeatedly delayed the transfer, claimed payments were "approved," and ultimately cut off communication or refused to pay once the work was complete.
* Red Flags: The operation relied on fake employer credentials, deceptive shipping schemes (often involving reshipping stolen goods), and delayed payment tactics specifically designed to extract free labor before vanishing.
Dollars Lost: $4400
Victim Location: Houston, TX, USA - 77040
Date Reported: July 27, 2026
Business Name Used: Fleetora Express
Online Purchase - Online Retailer Scam
The website was selling clothing for a low price, so I placed an order ( in May) for 10 items (mostly clothing, a coat, shoes, bed linens and a bath towel set). I should have know then, that was too good to be true! After waiting over a month. I discovered my package "was delivered" mid June. I contacting the courier customer service, via email--but nothing was done to resolve the situation. It is now July and have not received the merchandise or the money back. I later discovered ( after reviewing bank transactions) the dollar amount was taken out by PrintLa LCC and not Caruikit. I thought "Who the heck are you and when did you get involved in this mess?"
I will NOT fall for this scam again!
Dollars Lost: $37.12
Victim Location: Philadelphia, PA, USA - 19150
Date Reported: July 27, 2026
Business Name Used: Caruikit and PrintLa lcc
Online Purchase
Placed order on 5/30/26 after 2 weeks started to find out where my order is as I never received. They said they would investigate. After about 5 different tries and getting nowhere with them, they wanted me to pay another 15.00 and they would then send a refund. I said no and then they said on 2 different times they would refund the full amount the last date they said is 7/10/26 for a full refund. and as of today 7/27 I still have not received- when I emailed me again they said they would investigate.
Dollars Lost: $34.88
Victim Location: Colorado Springs, CO, USA - 80917
Date Reported: July 27, 2026
Business Name Used: BTHANN
Online Purchase - Online Retailer Scam
Bought 12 pairs of pants June 27, 2026, waited, they said it was delivered on July 21, 2026, never received the package. Contacted my postal service, UPS and no one has record of it, neither do my neighbors
Dollars Lost: $41.96
Victim Location: Scranton, PA, USA - 18512
Date Reported: July 27, 2026
Business Name Used: Threadtonction
Online Purchase - Dinhnova
I ordered 5 gift sets from a company named Dinhnova on 6/15/26. What was delivered was 5 cheap cat key chains. There is no phone number to report the issue. I have left 2 email messages to their support email with no response. I am out the money without satisfaction for what I ordered.
Dollars Lost: $49.5
Victim Location: Lakeland, FL, USA - 33809
Date Reported: July 27, 2026
Business Name Used: Dinhnova
Counterfeit Product - Trending gadget
Ordered a coldezz fan that was supposed to be a portable air conditioner but when it arrives it was just a small tower fan so it was false advertising as it wasn't the same product that I saw before ordering. They then offered me an $15 dollar refund because it would cost $50-$80 dollars to send back, so is clearly a scam company, would tell everyone to AVOID THIS COMPANY AT ALLL COSTS UNLESS YOU WANT A SMALL TOWER FAN FOR £75, NOT A PORTABLE AIR CONDITIONER , and the annoying thing is I found one on Amazon and eBay for only £20 so is clearly a MASSIVE SCAM
Dollars Lost: $75
Victim Location: Honolulu, HI, USA - 96801
Date Reported: July 27, 2026
Business Name Used: Trending gadget
Online Purchase - Ilonaria
Ordered from this company they say item delivered( twice) , it’s never delivered. They say they will refund, they never refund. Do not order from this site it’s absolutely a scam.
Dollars Lost: $25
Victim Location: Bloomington, IL, USA - 61705
Date Reported: July 27, 2026
Business Name Used: Ilonaria
Credit Cards - Credit Card Debt Solution Scam
Told me they could wipe out my debt. Knew parts of my credit cards. I immediately cancelled them and made the creditors aware of this. Luckily no money has been lost. Don't fall for this, and they are good, they say all the right things, but they are lying Becareful!
Dollars Lost: $0.0
Victim Location: Worcester, MA, USA - 01604
Date Reported: July 27, 2026
Business Name Used: Better Mile Group
Phishing - Home Warranty Division / James Morris
Postal letter claiming to be "Home Warranty Division" with a property code and expiration date listed. "Final Notice" at top. The letter claims to be a notice that home warranty secured by our bank (named) may be expiring or has already expired, and that we "have not contacted us yet to get your Home Warranty up to date."
Letters like this use scare tactics, in the form of future costly home repairs, to compel a response by calling the listed number, which looks like a toll-free line (and probably is).
The name listed at bottom is James Morris, Program Director. The phone number is stated four times in the body of the ltter.
At bottom is the line "Not all consumers have previous coverage. We are not affiliated with your current mortgage holder." This is a fine-print disclaimer designed to be negligable.
The reverse side of the letter has an abbreviated form of the notice in Spanish.
Dollars Lost: $0.0
Victim Location: Waitsburg, WA, USA - 99361
Date Reported: July 27, 2026
Business Name Used: Home Warranty Division / James Morris
Advance Fee Loan
I was approved for a $2000 loan but they couldn’t deposit my funds because my bank doesn’t have a remote deposit feature. So, they had me use Cashapp to pay the first 2 payments. Which would be refunded with my loan deposit into Cashapp. After that the person Marcus Brown took the payments, then got back to me the next day and said that my Cashapp wouldn’t let them deposit the loan amount. So, I needed to take my security off. I said I don’t think so, and told him I thought this was a scam and to give me my money back! He hasn’t returned my calls or answered my emails.
Dollars Lost: $366
Victim Location: Butte, MT, USA - 59701
Date Reported: July 27, 2026
Business Name Used: Cash Advance America
Phishing
The website has steap discounts that lure customers in. The website uses the logo from the official Cracker Barrel brand, but the spelling on the website is incorrect.
Dollars Lost: $0.0
Victim Location: Greensboro, NC, USA - 27455
Date Reported: July 27, 2026
Business Name Used: Cracker Barrel IMPOSTER
Sweepstakes/Lottery/Prizes - Publishers Clearing House / PCH / Impostor
Initial contact happened on April the 11th 2026 at approximately 11:15 in the morning. The individual stated his name was Franklin Jones. He spoke with a Jamaican accent. He drew me in with statements such as do you believe in God and that miracles can happen. Something I fell for hook line and sinker. He started out by asking me to send various amounts of money starting off in small amounts. Then promising the delivery of up to $50 million in prizes and a vehicle. In total I gave them over $28,000 it happened so fast I didn't even realize it was so much. Of course, this has put me in financial difficulty but I'm working to dig myself out and avoid bankruptcy. I provided him with no personal information but I do believe I provided them to account numbers I have notified the bank to have changed. HIs initial number was a Washington, DC number. He then switched to WhatsApp Audio call. He is not aware that I am reporting yet. I am trying to keep engaged, with no further money transactions, just in case he an be caught.
Dollars Lost: $28000
Victim Location: Zion, IL, USA - 60099
Date Reported: July 27, 2026
Business Name Used: Publishers Clearing House / PCH / Impostor
Online Purchase - Lenacharm
I ordered three bras and never received them in the mail disputed it with my bank and they denied it. And the company will not respond to emails other than telling me. They’re sorry that I haven’t gotten my package yet. It’s been three months. I just want my money back.
Dollars Lost: $46.18
Victim Location: Holiday, FL, USA - 34691
Date Reported: July 27, 2026
Business Name Used: Lenacharm
Phishing - Microsoft / impostor
Scam site pretending to be Microsoft has been withdrawing money from my credit card since oct 2025
Can't contact anyone to file a complaint or get refund
Dollars Lost: $163.2
Victim Location: Kewanee, IL, USA - 61443
Date Reported: July 27, 2026
Business Name Used: Microsoft / impostor
Online Purchase
A supposedly "queer owned business" thsy was going "out of business." There was a deal to pay only shipping and not the items. I paid for my otems on June 8, and I have never received my items. Clearly not a real company.
Dollars Lost: $169.99
Victim Location: Stephenville, TX, USA - 76401
Date Reported: July 26, 2026
Business Name Used: Proud & Free
Phishing
Received call 7/22/26 13:39, didn’t answer, they left voicemail with the following transcript.
“Hi this is Katie with Universal tax council I'm calling today because your file came across my desk and it's still appears there may be an unresolved balance or penalty issue that needs a quick review before additional notices or collection activity move forward the review simple there's no obligation and many individuals are qualifying right now for payment reductions account adjustments or penalty relief programs depending on your situation some penalties may even qualify for full of abatement I would really like to make sure you know what options may still be available before this review period closes out please call me back today at 771-247-9291 again that 771-247-9291 if this message reached you in error or you no longer need assistance simply press two when you call back to be removed…”
Dollars Lost: $0.0
Victim Location: Baton Rouge, LA, USA - 70818
Date Reported: July 26, 2026
Business Name Used: Universal Tax Council
Worthless Problem-solving Service
I searched for passport renewal online and knowing that it was an option selected what came up first. I then went to complete the information only to realize that the fees I paid were not the actual passport fees but only to their company. Now they have all my information.
Dollars Lost: $111
Victim Location: Columbia, MD, USA - 21046
Date Reported: July 26, 2026
Business Name Used: US Passport and Visa
Employment - Sales Flow
Description
In May 2025 I was just released from a two week stay from being in the hospital. I was under heavy sedation, I was in no condition to make any job/financial decition of my own. All of us are told to not make any major decisoions or sign any finiancial documents when you have had anesthesia for 48 hours or more. I received a text msg from a man but I don’t remember his name. He told me it was in regards to an appointment setter position. He asked if I was interested I said I was. He explained the job as though it was just setting appointments for businesses that have no time to do it for themselves. Said this isn’t a sales job. He told me that there is a 60 day training period where I would have to pay $6,000 but after 60 days they’d reimburse that money back. He asked if I had 2 hours available to do a zoom call with one of the managers, I said I do and he told me I would have to do an 1 hour meeting. So during the zoom meeting, he was very nice and explained the same thing about this job, said if it was something I was interested in, I said yeah just to make a little money on the side. Again he said the same thing the first person did that all I would be doing is setting up appointments. As he is getting to know me, he’d also guide me in getting a credit card and then distracting me with questions not related to what I was doing. I ended up getting a card through American Express Gold Card. And he sent me a contract through my email to sign the agreement about completing 60 days of training and then they’ll reimburse you. He kept reiterating that and then wouldn’t let me concentrate on reading the contract. He kept pressuring me as well to distract me into signing it and I did. The charge was for $6000.00 that ended up going through. During all of that he also had me download an app called Slack which when I did get in I noticed that app is on a free trial. But it’s through there that they would send me all the info I needed to know. He had me set up another zoom call for another day with another manager who would be my one on one coach, that guys name is John Taylor who I noticed lives in Brazil. In the meantime I had 60 days to watch the modules and videos explaining what I’d be doing. I started watching the videos and began to learn that what they are teaching you is exactly what they did to me. They are teaching you to scam others. The second I realized that I immediately called my credit card company to report this as fraud and a scam. I called these scammers out on what they are doing and what they are trying to make people do is so wrong. Different people this week have been texting me and emailing me threatening me to take me to court for breaching their contract. They took my money already so what would they need to send me to court for. I don’t live in the same country or state as they all do so what court are they going to make me go to. They are trying to scare me. The first person to threaten me is Tina Helzer her number is: 928-919-8540 and her email is: [email protected]) she is supposedly from the finance department. The second person to threaten me is David (his number is: +1 (754) 247-6513) he works for a 3rd party resolution center. No email provided. The other person threatening me is Samantha G (her number is 954 - 213 - 6717) she is from the legal team. I responded to them letting them know I reported them and neither of them have responded to me at all. The charge on my credit card account says it’s from Fanbasis htseducation. When I looked that up, automatically it says it’s a scam. I’ve been disputing this with my credit card company to see if they will credit it back to me and I reported SalesFlow and the system they use Fanbasis htseduction. The card company is investigating it. In the meantime people out there need to know that this is a huge scam! It’s run by so many people at the same time. Real people too. And because you actually get to talk to real people through video, you don’t even think of this being a scam kind of job but they are. I should have known better but I fell for it. This high ticket sales scheme is so bad! This isn’t right. I don’t need this stress on me at all because they are trying to make me do the same thing they are doing to others. I didn’t sign up for that. The only way I would have known this is if I followed through with the contract that’s how you learn the true description of the job after they trap you. Then it’s too late to get out of it. I pray this helps others out there because I learned that others went through the same thing. They need to be exposed and stopped please! I’ve lost $6,000 and that’s not fair! I can’t afford that. Now this is on my credit report. It’s just not right!
Dollars Lost
$6,000
Targeted Person's Location
WA, ZIP 98117
Dollars Lost: $6000
Victim Location: Seattle, WA, USA - 98117
Date Reported: July 26, 2026
Business Name Used: Sales Flow
Phishing
I received a very authentic looking email from a government agency - US District Court (Rule 55 Unit)
From : Sarah Mitchell
Clerk of the Court, U.S. District Court
Certificate ID: #2026
Date: Jul,26,2026
"Summons in a Civil Action Case
Number:#2026 Filed: Jul,26,2026
To the Defendant:
You are hereby served with a Summons and Complaint. You must respond within 21 days after service of this summons by filing an answer or an appropriate motion with the court.
Important Notice: Failure to respond within the required time may result in a default judgment being entered against you for the relief requested in the complaint.
The complete Summons and Complaint include the case details, hearing schedule, and court instructions. Please review the documents carefully and follow the directions provided by the court."
Their mail provided a link to view summons and complaint. I didn't open. This isn't coming from a government email address. It is definitely a scam.
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78746
Date Reported: July 26, 2026
Business Name Used: U.S. District Court , Rule 55 Unit
Sweepstakes/Lottery/Prizes - ARB Interactive/PCH Digital
Exact same as described by other person, letter enclosing a fraudulent check from REMAX Capitol Properties, 4000 Central Ave, Cheyenne, WY, for $9,800 dated 05/07/2026. They are clearly targeting seniors. Letter says you won $750,000, so go cash this check, call your claims agent Ben Goodman (LOL), and keep this strictly confidential.
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43614
Date Reported: July 26, 2026
Business Name Used: ARB Interactive/PCH Digital
Phishing - Disability Info Administration / Debbie Stancliff
Incessant calls daily, multiple numbers, from a Debbie Stancliff regarding whether I am retired or disabled.
Dollars Lost: $0.0
Victim Location: Portland, OR, USA - 97233
Date Reported: July 26, 2026
Business Name Used: Disability Info Administration / Debbie Stancliff
Phishing - Ravi
Multiple phone calls trying to obtain personal information such as social security number. They say they are calling about my credit card balance and I have no balance due on my credit card.
Dollars Lost: $0.0
Victim Location: Baker City, OR, USA - 97814
Date Reported: July 26, 2026
Business Name Used: Ravi
Online Purchase - Buytto.com
It was advertised on their website as two iPhone charging cables. I made the purchase on May 6th, 2026. By end of May to mid June I still had not received my products. I reached out to them twice and received a reply that I had received the product already, which I had not.
Dollars Lost: $35.97
Victim Location: Pacific, WA, USA - 98047
Date Reported: July 26, 2026
Business Name Used: Buytto.com
Employment
I was randomly contacted by them & offered a work from home job opportunity offering a salary of 5300 plus bonuses to delivery high value “vip” packages. They faked a job hiring process including the employment agreement plus direct depositwhere they deceitfully recruited my personal information DL, SSN, w-4 information, as well as bank information. If your like me and looking for work they most likely acquire your contact information through indeed or ziprecruiter. They included a 1 month probational period for salary pay then bi-weekly after your first “payout”. They’ll send out fake pdf files of instructions how how to transport & ship packaged as well as signing you up for a fake employee check-in website (moventra-dash,com).
Dollars Lost: $0.0
Victim Location: Houston, TX, USA - 77049
Date Reported: July 26, 2026
Business Name Used: Moventra Logistics
Other
Google Search for an item at Cracker Barrel. Spoof website asked for multiple credit card numbers. I cancelled my cards, but the site appears to be a credit cazrd phishing scam
Dollars Lost: $1000
Victim Location: Old Hickory, TN, USA - 37138
Date Reported: July 26, 2026
Business Name Used: crackerbarreell
Online Purchase - banchk, YASFBARA
I responded to a too good to be true Facebook add for a Robkoo Pro wind instrument for $42. I tried to get the charges reversed but was unsuccessful. What I received, instead of the advertised item, was a cheap wooden flute. The flute was sent from: JERRY (001) - YASFBARA, 9208 Charles Smith Ave, Rancho Cucamonga CA 91730. The online company that I ordered from is: https://banchk.com/
Dollars Lost: $42
Victim Location: Albany, OR, USA - 97321
Date Reported: July 26, 2026
Business Name Used: banchk
Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam
Mailed flyer with scratch off to match a plastic number. If numbers match you suposedly won your choice of 3 cruise vacations plus airfare or a 7 night stay at a world destination resort property.
Dollars Lost: $0.0
Victim Location: Fairhope, AL, USA - 36533
Date Reported: July 26, 2026
Business Name Used: PTCL
Home Improvement - Garcia's Painting Services
I started working for this guy the beginning of July and I was informed that he paid every two weeks and that was not the case he pays after every job site or suppose to and I have yet to be paid from the very first job I did with this company and the very last job site which is almost $2,000 dollars he owes me
Dollars Lost: $1897
Victim Location: Medical Lake, WA, USA - 99022
Date Reported: July 26, 2026
Business Name Used: Garcia's Painting Services
Online Purchase - Persolabs
I purchased an online test advertised as $1.95. I didn’t realize I was signing up for subscription and a few days later I was charged $40. I cancelled my subscription and asked for a refund, one was not provided. Then, on 7/26/26, I was charged AGAIN for $30 when I never used the site!!
Dollars Lost: $60
Victim Location: Adrian, MI, USA - 49221
Date Reported: July 26, 2026
Business Name Used: Persolabs
Travel/Vacation/Timeshare
I was trying to get a local company to sell my timeshare, and they reached out to me. After numerous attempts, I finally allowed them to speak to me. They were very convincing that they could sell my timeshare in six months. After no offers, three price reductions, and calling for almost 2 years (being ignored), I tried to use the BBB then and never got a response. I called and emailed the company numerous times, and finally a manager called me back and stated they would help me sell this timeshare. I spoke to him twice, and it was the same. I have emailed them twice asking for at lease half of my money back. Originally all but the last time due to the time lapsed I wanted $1000. 00 back. No answer from this either.
I have an email from them and contract version from them, but I was not able to upload.
Dollars Lost: $1495
Victim Location: Tampa, FL, USA - 33647
Date Reported: July 26, 2026
Business Name Used: IVR (International Vacation Resort
Online Purchase - Vital Document Mart
When I searched for how to get a copy of my marriage certificate online, the first result was Vital Documents Mart. I believed it to be the same organization that my county works with (Vital Chek) that I went through previously to get my birth certificate. Needless to say, I never received the forms I paid $109 for.
Dollars Lost: $109
Victim Location: Battle Ground, WA, USA - 98604
Date Reported: July 26, 2026
Business Name Used: Vital Document Mart
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