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07/24/2026
08/24/2026

Search Results (753461)

Tech Support - Apple support - impostor

Was playing a game, locked up, home screen came up with apple support # saying I was hacked. Unable to get phone to do anything, called # , refused to give info until I was told how to confirm. They got snippy, I hung up & suddenly my phone returned to normal.

Dollars Lost: $0.0

Victim Location: Great Bend, KS, USA - 67530

Date Reported: August 31, 2026

Business Name Used: Apple support - impostor


Healthcare/Medicaid/Medicare - Fake Invoice Scam - Phony Medical Procedure Billing

We found a bill on Humana Smart Summary statement for 8/26 in the amount of $2000 dollars for a procedure i did not receive billed by Boycore Lab and Supplies Inc. After an exhausting investigation the address originated in New York, and billed with information found on the net. Strangely, we received a letter from Aesto the same day, same mailbox.

Dollars Lost: $0.0

Victim Location: Owensboro, KY, USA - 42301

Date Reported: August 31, 2026

Business Name Used: Boycore Lab and Supplies Inc


Healthcare/Medicaid/Medicare - Fake Healthcare Inquiry - Phishing Scam

Caller stated that the needed my wifes health information in regards to Medicare information, told him if he needed any information have it mailed to me, knew my address and he hung up the phone.

Dollars Lost: $0.0

Victim Location: Northport, NY, USA - 11768

Date Reported: August 31, 2026

Business Name Used: N/A


Utility

I tried to close an account with TECO in the amount of $776.29. The scammer at S H S SERVICES took that payment and 100% identified themselves as TECO's 3rd party payment system KUBRA EZ PAY. They proceeded to make fraudulent transactions to teco in the amounts of $816.29 twice on 08/24/26. I received a notice in the mail that I still owed teco the original payment. It was never paid. The account according to teco customer service can not be 100% locked out but the account is zeroed out and closed with a note in the computer. The bank was contacted to be hopefully resolved. Noted for myself: Do not use websites listed on google as legitimate. The fraudulent scammers are SHS services at 877-615-4115.

Dollars Lost: $776.29

Victim Location: Panama City, FL, USA - 32404

Date Reported: August 31, 2026

Business Name Used: KUBRA EZ-PAY


Online Purchase - Burn Slim

I ordered the product, with upgrade...meaning more bottles for less/bottle, but actually was billed for double product. I received the product & used for 30 days as recommended without results. When I contacted them for a refund, I had to jump through hoops, send the product back at my own expense for shipping & "wait for a refund - it may take 60 days" . I never received a refund to my card. When I contacted them again, they said it had been "too long" that I was no longer eligible for a refund. The "store" is closed & I can't even view my original order in my email. BUYER BEWARE!! I lost a LOT of money!!

Dollars Lost: $749.85

Victim Location: Clinton, MO, USA - 64735

Date Reported: August 31, 2026

Business Name Used: Burn Slim


Credit Cards

I've received a text while I was sound asleep at 10:50 P.M. on August 29th, 2026. It came from Plaid Inc., and they said, "Welcome." And they've given me a verification code. I never heard of them, and I never been to San Francisco, Ca in my life. And I never done any business with Plaid Inc. And my bank had never done business with them either.

Dollars Lost: $0.0

Victim Location: Crockett, TX, USA - 75835

Date Reported: August 31, 2026

Business Name Used: IMPOSTER Plaid Inc.


Debt Collections

She told me her name was stacy barber and she was with the national asset management team and she needed a call back at the number 844-305-2174

Dollars Lost: $0.0

Victim Location: Falls Creek, PA, USA - 15840

Date Reported: August 31, 2026

Business Name Used: National asset management


Online Purchase - Shazad Clothing Service

I placed an order for a jacket in March 2026. It was pre-order, 4-6 weeks lead time. Waited a few months and sent an email. I was assured the jacket was in progress and would arrive within 2 weeks. Waited again, no jacket. I sent a follow-up email asking again for my money back. This time no response. Two instances of correspondence, no jacket and no money.

Dollars Lost: $62.24

Victim Location: Robbinsville, NJ, USA - 08691

Date Reported: August 31, 2026

Business Name Used: Shazad Clothing Service


Other

I did receive a jacket that is of horrible quality which I paid $163.71 for. I decided to accept the loss because of the difficulty to return it. The seller offered "free shipping" and I just received a bill from Federal Express for $19.90 that I am supposed to pay for charges from Pakistan.

Dollars Lost: $163.71

Victim Location: Mill Valley, CA, USA - 94941

Date Reported: August 31, 2026

Business Name Used: The American Hawk


Online Purchase

Ordered a 8 pack of dresses. Said 3-5 days for delivery. Never arrived so I emailed them, they said they would look into it and reliever the product. They used two different tracking systems. They offered a partial refund which is unacceptable.

Dollars Lost: $30

Victim Location: Waterloo, IA, USA - 50701

Date Reported: August 31, 2026

Business Name Used: Sorrella wear


Other

I ordered an ice maker machine and they sent out two instead of one and charged me $59.38. When I attempted to call to deal with this after the items have been delivered I discovered the phone number was not their phone number. Emails I sent have never been answered.

Dollars Lost: $59.38

Victim Location: San Rafael, CA, USA - 94903

Date Reported: August 31, 2026

Business Name Used: Sanviexo


Other

When I was in bed sound asleep at 10:47 P.M., a scammer from Upstart texted me, and tried to get me to fall for their scam. They want me to get a loan. I don't have a full time job to get a loan.

Dollars Lost: $0.0

Victim Location: Crockett, TX, USA - 75835

Date Reported: August 31, 2026

Business Name Used: IMPOSTER Upstart


Counterfeit Product

This scam website us impersonating a legitimate business in Los Angeles. The address they use on the site is the real address. They have been defrauding customers.

Dollars Lost: $1000

Victim Location: Los Angeles, CA, USA - 90005

Date Reported: August 31, 2026

Business Name Used: Jojos Bazaar


Debt Collections - Location services

The caller called from 2035713314 stating Dana Brigman, an order of location, for myself Alicia Turner, regarding a claim being filed into the county. Saying they tried contacting several times. They stated they verified my employment and residence and have been instructed to move foward with the order of location. They gave me a file number SD 6708718 and a phone number to contact 8772402566 as the file is sealed and cannot tell me any information of the claim. Never asked for any of my personal information or payment. But call back to back and have contacted relatives saying I will be arrested for past due bills.

Dollars Lost: $0.0

Victim Location: CT, USA - 06710

Date Reported: August 31, 2026

Business Name Used: Location services


Phishing - Rewind Talent

I was contacted and threatened by Rewind talent. I had recently filed them with the BBB for bad business practices. But apon further investigation I found no evidence Rewind Talent is a legitimate business. The web site was registered around the time the threat was emailed to me. There is only one employee and client that are related. I was able to find the owner of Rewind Talent and thire contact information to file a complaint. But the owner is the only employee and refuses contact.

Dollars Lost: $0.0

Victim Location: De Soto, KS, USA - 66018

Date Reported: August 31, 2026

Business Name Used: Rewind Talent


Phishing - FCC Impostor

They siad they were Amazon customers and they discovered that somebody stole my Ip number and trying to buy a galaxy 26 phone from my account and then send me to talk somebody from the fcc

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44302

Date Reported: August 31, 2026

Business Name Used: Fcc


Debt Collections - Kirkland Myers

I got voicemail saying I need to call them. They did not say my name. They basically said I need to call Kirkland Myers about my account. I don’t have bad credit. I actually checked my credit report, which is I did have a data breach through some medical issues I had so I think that’s why I’m getting these kind of calls and to me they’re sounding like they’re a law firm, but they did not say law firm and they didn’t give me any information they didn’t even say my name

Dollars Lost: $0.0

Victim Location: CT, USA - 06118

Date Reported: August 31, 2026

Business Name Used: Kirkland Myers


Employment

I received an email from a recruiter about a job offer. They found my online resume through caljobs. It was for a data entry specialist position, remote, and full time starting at $30 hourly.

Dollars Lost: $0.0

Victim Location: Apple Valley, CA, USA - 92308

Date Reported: August 31, 2026

Business Name Used: Bl properties group llc


Online Purchase - 2Tactic

I placed an online order on 6/13/2026. Order was confirmed and I was billed $74.10. On 6/23/2026 I received an email stating that shipping was delayed but my order was still on the way. I kept checking on the tracking but it only said still on the way. On 8/10/2026 I received another email telling me my order likely would never arrive and that I should request a refund. I requested a refund with no response. As of 8/31/2026, still no response. My tracking online has "expired" because it has been too long. I have emailed repeated for resolution with NO response.

Dollars Lost: $74.1

Victim Location: Saint Petersburg, FL, USA - 33708

Date Reported: August 31, 2026

Business Name Used: 2Tactic


Debt Collections

Hi, this is Judy with the processing department. Our office has received preliminary paperwork, and this phone number was listed as a possible contact number for the individual were (sic) attempting to obtain updated location information for. Please return our call at the earliest convenience, so we can stop any further skip tracing efforts, and work toward an amicable resolution over the next few days. Thank you. We appreciate your cooperation and look forward to speaking with you. Note: This is the fourth or fifth phone call I’ve received from different 855 numbers, with this exact same automated message left. I did not and will not call the number back.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32810

Date Reported: August 31, 2026

Business Name Used: None provided


Employment - Freight Tank Impostor

They called me saying I applied to this Shipping Examiner job on Thursday 8/27/26. They asked me to send front and back picture of ID and a selfie of me holding ID for a background check. They said 48 hrs will be the time to approve but I didn't get a calll until Sunday. I did the onboarding but it looked suspicious at this point so I told the supervisor I will not continue this job. After that, they contacted me with a proof at Ohio Secretary of State for the document ID which seemed recent like made a week ago which doesn't help. The supervisor demanded that I pick up the package sent to me and send it out even if I no longer want to work the job. I have blocked their contact since.

Dollars Lost: $0.0

Victim Location: Chula Vista, CA, USA - 91910

Date Reported: August 31, 2026

Business Name Used: Freight Tank Inc


Online Purchase - Brushing Scam

Received notification from local post office that package was being held because of postage due of $.49. I paid in cash, opened the package and could not identify what was suppose to be in the package.

Dollars Lost: $0.49

Victim Location: Warrensburg, MO, USA - 64093

Date Reported: August 31, 2026

Business Name Used: Shipping Department


Online Purchase

Ordered a fountain pen on August 4, 2026 Got 3 different emails stating delivery would be delayed due to various reasons. Emailed seller that I wanted to cancel my order and get a refund on my payment. Seller stated "Unfortunately, due to a payment system error, we haven’t been able to process your refund directly from our end. To help us complete the refund smoothly, could you please open a dispute case for this order through your payment provider. Once it’s opened, we’ll immediately accept and issue the full refund." I contacted PayPal to file a complaint. I can no longer find the website on the internet and my emails to them are not being answered.

Dollars Lost: $52.33

Victim Location: Imperial, PA, USA - 15126

Date Reported: August 31, 2026

Business Name Used: Moonlightstudios.com


Online Purchase - America's Business Coach Jen Clark

I was targeted on Linked In receiving a message from Jen Clarke stating she had seen my work and would like to connect to chat "I thought I would show you my appreciation for being part of each others network ??". When I went back to find the full content of our Linkedin messages, she has removed all messages and blocked me. So I don't have a way to get the full exchange. Bottomline, I agreed to meet with her via a phone call with Zoom. The only thing she showed me on Zoom the day of the call was reviews from (what she called former clients) and a brief listing of potential resources if I were to sign up that day. I asked what the full cost of the program was and I was told it would be $9,000+ dollars. I said sorry, no way I can do that. Jen said no worries we have a payment plan. I said I had no intention of spending that kind of money. She began the hard core sales pitch of, I know you are just getting started and I can get you making $100,000 within just a few weeks by helping you target high net worth clients. I said that sounds too good to be true. More client video reviews were flashed on the screen. She indicated it is turnkey and has worked for so many. I asked her if this was something that could be used by a speaker as it seemed to be geared to product sales. She indicated it works for speakers and she has had great success. When asked names of speakers she changed the subject. I again told her there was no way I was going to sign up. She pushed how beneficial it would be and how great it would feel to have a hig net worth(he key phrase throughtout) locked in and paying me the big bucks. She asked what I could afford to pay that day. I said I am not signing up. I asked if she had iterations of her program that were less expensive to start out with. We talked in circles until I was so confused. She got me to agree to pay $400 on a credit card and then told me they would set me up with a payment plan.. all I needed to do was to apply for a credit card with 0% interest for 24 months with a high credit limit and then put the entire amount on the credit card and then I could pay it off in the next two years. I said I will never qualify for a high credit limit account. She then told me be go ahead and say that I made $650,000 a year and that would clinch a high credit limit. I said so you are asking me to lie about my income. I said this is crazy... I said I just want to stop this all right now. She insisted that we schedule another call the next day to complete the discussion. I scheduled a call the next day and then sent her a message via Lindedin: Jen, I will not be joining the meeting at 11:30 CT today. I left the call yesterday very frustrated and feeling more like I was being highly pressured rather than being encouraged. The initial request was to talk about a podcast which was just a ploy to trap me into purchasing something else. The sales technique was dreadful. No material to actually review, no refund policy, just we will work with until something happens. You talked about other programs that don’t provide what they promise but besides the high net worth clients and your claims to make that happen and some cheesy testimonial videos you offered nothing but wanted money right up front. You cheated me out of $400 dollars using this pressure technique. I want my money back. I demand a refund. I have personally received nothing for that deposit. You can say that you are working behind the scenes but I have no proof that is happening. Also, I cancelled the credit card I was forced to apply for. Thankfully there was a glitch that did not allow me to get to the account or I would have paid more to you for nothing. I did research last night and found no legitimate reviews online. No good reviews and a few disgruntled reviews about the pressure sales. I will expect to see my $400 refund immediately. I have taken dings on my credit and paid for nothing all because you reached out to me with a false request. What a scam. And asking me to tell the card company I have an income of $650,000 to get the credit limit required so you can get paid. I am sorry but I am a Christian and I don’t want to lie. So wrong! I immediately contacted my credit card company and set up a dispute. The Credit Card company wanted documentation. But I had none. Though I had asked many times during the call for a Jen to send me a copy of the program and information about what I would get, she skirted that request over and over. I did not get a receipt of any kind either email or text other than the email from my credit card company. So my dispute lacked "evidence" that they required. They reached out to Jen who swiftly provided copies program info, refund policy and a receipt. But none of these were shown as being sent to me via email or any other means. They were just pictures of the items on a page. And the credit card company sided with Jen and held the charge on my credit card. I am angry at my credit card company and more angry at LinkedIn for allowing someone with such devious business practices to be allowed to approach LinkedIn members. I am sending a report to LinkedIn as I am finishing this report and I will be calling my credit card company again. DON'T FALL FOR THIS. CHECK FOR REVIEWS AND COMPLAINTS BEFORE YOU GET ON THE PHONE. LOOK FOR REVIEWS ON THE WEBSITE THAT ARE LISTED WITH NAMES AND THAT ARE OUTSIDE THE GENERAL COMPANY. IF THEY DON'T HAVE OTHER PEOPLE RECOMMENDING THEM, THEY CAN MANIPULATE THE REVIEWS. THIS WEBSITE: COACHJENCLARKE.COM DOESN'T HAVE A PHONE NUMBER, ADDRESS, LOCATION OF THE BUSINESS, NO DOWNLOADABLE INFORMATION ABOUT THE PROGRAM, THE COST, THE REFUND POLICY OR THE TIMEFRAME OF THE PROGRAM. IT IS ALL PROVIDED VIA THE CALL AND ZOOM. YOU NEVER GET A COPY OF ANYTHING. BEWARE.

Dollars Lost: $400

Victim Location: Minneapolis, MN, USA - 55441

Date Reported: August 31, 2026

Business Name Used: America's Business Coach Jen Clark


Phishing

Constant, incessant phone calls

Dollars Lost: $0.0

Victim Location: CT, USA - 06371

Date Reported: August 31, 2026

Business Name Used: Would not say


Counterfeit Product - Online Retailer Scam

Wife saw an advert online for a baby carrier from a company called Veliert. The website looks legitimate but the price is suspiciously low. On investigating further, this seems to be a scam website pretending to be a product almost identical to the brand MiniMeis. They even have a MiniMeis video on their site (https://veliert.com/)

Dollars Lost: $0.0

Victim Location: Valley Stream, NY, USA - 11581

Date Reported: August 31, 2026

Business Name Used: Veliert


Debt Collections

Nonstop scam phone calls to myself and family members for months on end. Claiming to be process server and threatening escalated legal action. Extremely vague and never specific.

Dollars Lost: $0.0

Victim Location: Bondurant, IA, USA - 50035

Date Reported: August 31, 2026

Business Name Used: Document delivery services


Debt Collections - Debt Collections - Phishing Scam

Scammers called about lawsuit filled against me and civil court demands 3800$ but they willing to settle it.. after asking them details Person hang hang up a call Don’t fall for this scam Thank you

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11235

Date Reported: August 31, 2026

Business Name Used: N/A


Online Purchase - Online Retailer Scam

I placed an order for 69.99 on May 22, 2026. Nothing was received by July 24, 2026, and the occasion for which I made the purchase had passed, so I canceled the order. The vendor claimed their production was delayed, and they said they issued a refund, but I have not received one.

Dollars Lost: $69.99

Victim Location: Ossining, NY, USA - 10562

Date Reported: August 31, 2026

Business Name Used: Anxiety Mugs


Phishing

Bogus invoice claiming recipient purchased a firearm.

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37040

Date Reported: August 31, 2026

Business Name Used: Gunsher's LTD


Tech Support - Microsoft Imposter - Fake Tech Support Issue - Bank Account Scam

Last week a message popped up on my laptop indicating it was from Microsoft and my laptop was infected. They gave me a number to call to help “secure” my information, and I spoke initially to a Michelle Tanner. I was then contacted by a person named Stacey Lee as a representative from Orion bank. She used an employee ID of OFCUH 10043 and indicated there was a bogus charge to my bank account and offered several solutions to secure my money. I was asked to provide a wire transfer and a cashier’s check of two different dollar amounts to send my money to other places where it would be safe. The name and bank information they gave me was for an Andrew Triplett, DOB *****1974. I was asked to wire money to a Wells Fargo at 255 Second Ave. S. Minneapolis, MN. The money would then be sent to Andrew Triplett with an account number of ********** and an address of 214-13 47th Ave. Bayside, NY 11361. I was told to use special Swift Code-******6S.

Dollars Lost: $22500

Victim Location: Memphis, TN, USA - 38119

Date Reported: August 31, 2026

Business Name Used: N/A


Identity Theft - G*SPORTQIL

Somehow charged my target credit card for34.55, a month. Never heard of them. After found out it was some sort of sports thing. Finally got someone on cell. They said we r sorry and that they refunded my money back onto card. They never did.

Dollars Lost: $69.1

Victim Location: CT, USA - 06905

Date Reported: August 31, 2026

Business Name Used: G*SPORTQIL


Online Purchase

Ordered what we’re supposed to be men’s polo shirts from an American company. Received over a month later, counterfeit garbage shirts from some company called Juhian (in China, ofc). Attempted to get my money back through PayPal but they required shipping the scam shirts back to the manufacturer. The total for shipping was more than $80 so I just lost my money.

Dollars Lost: $80

Victim Location: Charlotte, TN, USA - 37036

Date Reported: August 31, 2026

Business Name Used: Hervns


Phishing

Sent an attachment saying my husband’s social security number had been revoked due to criminal charges. Gave 2 numbers to call to present a defense. 888-970-3150/888-337-9489

Dollars Lost: $0.0

Victim Location: Damon, TX, USA - 77430

Date Reported: August 31, 2026

Business Name Used: Social Security


Phishing

Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against either you, your social or someone associated with this phone number. I need an immediate call back from either you or your legal representatives today at telephone number 844-3052174 again the telephone number is 844-3052174. Good luck.

Dollars Lost: $0.0

Victim Location: Freeport, FL, USA - 32439

Date Reported: August 31, 2026

Business Name Used: National Asset Management


Online Purchase - Hallmarket LLC dba Dilorca

I ordered item from this company and haven’t received order in almost a month and they took extra 25.00 From my card unauthorized

Dollars Lost: $60

Victim Location: Smyrna, TN, USA - 37167

Date Reported: August 31, 2026

Business Name Used: Hallmarket LLC dba Dilorca


Phishing - Phishing

Earlier this year, I received a bill, completely out of the blue, for over $10,000 to my longtime, oncology hospital, with no itemized list of any kind. Just a bill.

Dollars Lost: $0.0

Victim Location: Plattsmouth, NE, USA - 68048

Date Reported: August 31, 2026

Business Name Used: N/A


Debt Collections

They called about a week ago wanting to deliver documents . They proceeded on giving me a number to call for additional information from T.S.G AT 833-475-4208. The fake delivery company name is United Delivery

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90022

Date Reported: August 31, 2026

Business Name Used: United Delivery


Online Purchase - Online Retailer Scam - TikTok Ads

The company urbanpeakk had a commercial ad, offering a product and saying that you will get 8 for the price but instead you only get 1. Its a Magnetic flashlight stretch metal picker.

Dollars Lost: $4

Victim Location: Bronx, NY, USA - 10472

Date Reported: August 31, 2026

Business Name Used: UrbanPeak


Other - Phishing

Intent to take money through fear of having to go to court or the thought of having to go to court or being sued .

Dollars Lost: $0.0

Victim Location: Pahrump, NV, USA - 89048

Date Reported: August 31, 2026

Business Name Used: Nye County Process Service Office


Debt Collections - Debt Collections - Phishing Scam

Said owe money for health insurance

Dollars Lost: $0.0

Victim Location: Staten Island, NY, USA - 10314

Date Reported: August 31, 2026

Business Name Used: N/A


Healthcare/Medicaid/Medicare - Healthcare/Medicaid/Medicare

The text message indicated a past due balance on a health policy. The text came from the 414-877-3630 number and requested that I call the 218-607-1649 number to correct the past due. I checked my two health programs (Medicare & Blue Cross Blue Shield) and there is no balance due. Apparently, according to Claude AI, the 414 number has appeared in other fraudulent text messages and the 218 number has also shown up in fraudulent efforts.

Dollars Lost: $0.0

Victim Location: Harrisburg, NC, USA - 28075

Date Reported: August 31, 2026

Business Name Used: N/A


Other

recieved bath bombs did not order

Dollars Lost: $1

Victim Location: Churchton, MD, USA - 20733

Date Reported: August 31, 2026

Business Name Used: N/A


Other

Received a health statement from insurance provider (United HealthCare) stating a claim as made from BAKARIKA CORP. I have not had any services provided by this provider.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78739

Date Reported: August 31, 2026

Business Name Used: BAKARIKA CORP


Debt Collections

I am reporting a suspected debt collection scam involving individuals claiming to be associated with Hartwell Litigation Group. I was contacted regarding an alleged old auto loan/debt connected to Credit Max Auto Finance from approximately 2013–2014. The vehicle had previously been surrendered, and the original auto company is no longer in business. I was also contacted by someone asking if i was able to sign a court subpoena for this account. The caller claimed that I owed money related to this old account and attempted to collect approximately $1,000. During my conversations with them, I asked for information that would verify the debt, including the date of the last payment, details regarding the original creditor, and documentation showing that they had the legal authority to collect the debt..They were unable to provide clear answers to these questions. I also questioned whether the debt was outside the statute of limitations because of its age. The representative responded by referring to “tolling” and made statements suggesting that the statute of limitations did not prevent them from pursuing the debt. When I told the representative that I did not want to proceed without verifying the debt, I was essentially told that I needed to “do my homework” and locate information about the original finance company myself. The phone number associated with the alleged collection/litigation company is 85-512-1019. I spoke to a person by the name of Brandon Baez. Most concerning, on August 31, 2026, there was an attempted electronic withdrawal of $1,000 from my bank account identified as “CR PAYMENT SERVICES.” I did not authorize this $1,000 withdrawal. I believe this attempted transaction may be connected to the individuals who contacted me regarding the alleged debt. I am reporting this because I believe the debt collection activity and attempted unauthorized withdrawal may be fraudulent. I am requesting that the matter be documented and investigated. I can provide screenshots of the attempted transaction, phone numbers, call information, and any other communications I have received regarding this alleged debt.

Dollars Lost: $0.0

Victim Location: Elyria, OH, USA - 44035

Date Reported: August 31, 2026

Business Name Used: Hartwell Litigation Group


Online Purchase - Eden Labs

Ordered castor oil and a wrap. They auto signed me up for a subscription which I didn't want. I have tried to cancel this 8 or 9 times at this point and their cancellation link goes no where. They also advertise that they offer 90 day money back guarantee and that link goes no where also. There is absolutely no info on the site about returns. With all the email I have asked them to cancel and advise me on the money back return. They keep avoiding to address this....just send me the link to try the cancellation link again and again. They haven't mentioned anything about the money back guarantee. As many times as I have hit the cancellation link, it just pulls up another menu trying to get me to just pause or extend the shipments but nothing to confirm the cancellation. The account still shows an active subscription. I guess they want to bill me for the rest of my life.

Dollars Lost: $46.95

Victim Location: Morristown, NJ, USA - 07960

Date Reported: August 31, 2026

Business Name Used: Eden Labs


Phishing - Bayview Finance

Spam Calls requesting personal information for Personal Loans I did not request. Call repeated several times daily even after requesting to not be called again. Call with be repeated with different numbers.

Dollars Lost: $0.0

Victim Location: Shady Spring, WV, USA - 25918

Date Reported: August 31, 2026

Business Name Used: Bayview Finance


Counterfeit Product - Clarityblueglasses

As advertise to help eye sight and help with blue light. I wear glasses anyway and thought these would help but they made my eyes worse

Dollars Lost: $100

Victim Location: Saint George, UT, USA - 84770

Date Reported: August 31, 2026

Business Name Used: Clarityblueglasses


Other - Moinina Koroma

I contacted a seller about an outdoor patio furniture set listed on Facebook Marketplace. The seller was not responding through Facebook Messenger, but another account commented on the listing with a phone number and instructed interested buyers to text that number instead. I texted the number and asked if I could come see the furniture before purchasing it. After several messages, the person refused to provide a pickup address unless I first sent a $50 deposit. I explained that I was willing to meet in person, inspect the furniture, and pay the full amount at pickup, but they continued insisting that I send money in advance. The person also became defensive and questioned whether I was a scammer when I declined to send the deposit. Their behavior, refusal to allow an in-person inspection without advance payment, and attempt to move communication away from Facebook raised significant concerns. I later researched the phone number and found information that did not match the identities being used on the Facebook Marketplace listing. I did not send any money. Buyers should be cautious of Marketplace sellers who require a deposit before providing a pickup location or allowing you to inspect an item. Avoid sending advance payments to strangers for local pickup items, especially when communication is moved off the Marketplace platform.

Dollars Lost: $0.0

Victim Location: Spring City, TN, USA - 37381

Date Reported: August 31, 2026

Business Name Used: Moinina Koroma


Online Purchase - Total Relief

They claim if you buy 3 you get 3 free. Than you are supposed to pain relief guide $15 gift card 2 help guides and another free bottle of cream I got 6 bottles at no savings. They charged for all the bottles and you got none of the free stuff

Dollars Lost: $50

Victim Location: CT, USA - 06784

Date Reported: August 31, 2026

Business Name Used: Total Relief


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