We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Look Up a Scam

Filter Results

Refine your search with specific criteria

Date Reported
07/19/2026
08/19/2026
Dollars Lost
State/Province
Scam Type

Search Results (753860)

Employment - Freight Tank Inc Impostor

They use fake dashboard and employee information to get you to do there scams for them

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19132

Date Reported: September 1, 2026

Business Name Used: Freighttank Inc

Retail Business - My Pillow

Company purporting to be "My Pillow" welcomed me to some email list I never subscribed to. When I replied to the 3rd one insisting upon removal of my contact information, the email bounced (you can see the bounce notice near the bottom of this screenshot). These started inexplicably on the 23rd of Aug. This isn't even all of them! I accidentally deleted three unread ones this morning that came in overnight. Even at my age, I know better than to "unsubscribe" to any sketchy email list I never subscribed to, but I don't know how to make these stop. Reporting this specimen to Gmail at least 6x already hasn't helped at all! The shady emails just keep coming. Can you do anything to make these stop?

Dollars Lost: $0.0

Victim Location: Hermitage, PA, USA - 16148

Date Reported: September 1, 2026

Business Name Used: My Pillow

Online Purchase

I ordered 3 authentic hand carved solid oak wood Amos Hensley birdhouses. what I received was 3 very tacky small plastic birdhouses. The ad indicated they were made in Bakersville, NC with rave reviews from people in both NC and VA The return policy is a scam

Dollars Lost: $116

Victim Location: Disputanta, VA, USA - 23842

Date Reported: September 1, 2026

Business Name Used: marlowmarketco.

Online Purchase

Paid $54.40 and never received any product. They say it was “lost”.

Dollars Lost: $54.4

Victim Location: Fenton, MO, USA - 63026

Date Reported: September 1, 2026

Business Name Used: Zoyablisss

Phishing

sent blue post card stating "This notice is regarding your mortgage with Movement Mortgage LLC. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-608-9580 as soon as possible." Tiny print - All information provided by Movement Services Group, LLC 877-899-1809. Not affiliated with, sponsored by and loan information no provided by Movement Mortgage LLC. "" which is my old mortgage bc I just sold my house.

Dollars Lost: $0.0

Victim Location: Chelsea, AL, USA - 35043

Date Reported: September 1, 2026

Business Name Used: Movement Services Group, LLC

Travel/Vacation/Timeshare - Limitedfares

I found their website the airplane tickets with cheap price, so I booked them. I got the email from from them "NOTE: We are handling your reservation and will send you a confirmation email once the booking is confirmed and a ticket has been issued. Please note that your purchase will be completed only when the ticket has been issued. Fares are not guaranteed until ticketed.In case of fare change, schedule change or change in availability of seats, we will contact you and offer alternate options.In case of payment authentication failure, you may receive a call or an email from us within 24 hours for payment verification. In this case your e - tickets will be sent post card verification only". I calked the customer service 888 439 8106. They told me the tickets that I wanted is not available, so they gave me alternatives which more expensive nor different schedule, so I told them, I will check other website, please cancel it. In few minutes after, I received text from my bank that Singapore Airlines deduct money from my account, so I call limitedfares again and spoke with the agent, Iwas asking why I still got charged for something you don't have. The agent told me that I was lucky only got charged half of the total price. They claimed the charged from the airline's and I never see the money again. I called the airline company and they tried to look for my booking by provide them the booking number from limitedfares, but they couldn't find it, they don't recognize the booking number, missing some letters.

Dollars Lost: $3360.9

Victim Location: CT, USA - 06084

Date Reported: September 1, 2026

Business Name Used: Limitedfares

Online Purchase - Clovvy

I order adult color by numbers book with markers. I never received it. Tracking kept showing that delivery was attempted but unable to complete. My last contact with them was an email saying my issue had been escalated to management on 8/**/26. Now the tracking info is no longer available

Dollars Lost: $49

Victim Location: Thomasville, GA, USA - 31792

Date Reported: September 1, 2026

Business Name Used: Clovvy

Employment - Freight Tank Inc Impostor

They offered me a fake job, saying they’d send packages to my house everyday. 5-10 packages a day saying I’d make 4300 for the first month. Then 2500 bi weekly after that. That if I didn’t do the packages on time they’d take 700 from me each time. It’s odd because each time somebody calls it’s not the same person. And they’ll call back to back until I answer. I did upload my ID and sign the contract not knowing it was a scam. They DO NOT have access to my social or banking info.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89121

Date Reported: September 1, 2026

Business Name Used: N/A

Online Purchase

An advertisement came up on an app that was promoting handmade birdhouses crafted by an injured American veteran. The birdhouses actually came from China and we're 4-5x smaller than they were supposed to be. I am attaching a photo to show them for scale as compared to sizes on the website.

Dollars Lost: $125

Victim Location: Lafayette, LA, USA - 70508

Date Reported: September 1, 2026

Business Name Used: Maynard Handmade

Other

hello we are trying to get in contact with our office is attempting to locate and establish contact with this individual if you are one of the relatives or known associates that are connected to this person or can assist us in reaching them please call us back at 844-409-0530 and provide reference number two four three nine seven five zero if we have reached the wrong number please call us back so we can update our records and prevent further calls to this number

Dollars Lost: $0.0

Victim Location: Richmond, TX, USA - 77406

Date Reported: September 1, 2026

Business Name Used: N/A

Debt Collections - Debt Collections

Hello this is urgent and time sensitive call from advanced financial servicing calling about your account that is being serviced by our team please contact number shown on caller id now to be connected to representative that is handling your account

Dollars Lost: $0.0

Victim Location: Monroe, NC, USA - 28112

Date Reported: September 1, 2026

Business Name Used: Advanced financial servicing

Counterfeit Product - Counterfeit Product Online Purchase

I ordered "luxury towels" from a company online called Onuia. After paying $553.59 to this company, I received a set of thinly made, cheap towels from China. After contacting the company about the quality of their towels they told me to wash them and try them before wanting to return them. If I wasnt satisfied then they could issue me a partial refund or that id have to pay for shipping to send them back to thw company. I explained in their return policy that if I wash them it voids their 30 day return policy. They then emailed back saying no it wouldnt even though it clearly states otherwise. This company is selling CHEAPLY MADE thin towels from a Chinese factory at outrageous prices and passing them off as luxury scamming people out of large amts of money.

Dollars Lost: $553.59

Victim Location: Sulphur, LA, USA - 70663

Date Reported: September 1, 2026

Business Name Used: Onuia

Employment

They make work for 4,500$ just to ignore on the payment date

Dollars Lost: $4600

Victim Location: Ocoee, FL, USA - 34761

Date Reported: September 1, 2026

Business Name Used: portexa

Phishing

  • It is labeled “FINAL NOTICE” and says “IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED.”
  • It identifies the “Lender” as Mortgage Co Misc and says it concerns the property at ** ********* *** Marlborough, CT.
  • It tells you to call 888-523-2836 immediately and says this is the “final attempt” to notify you.
  • It references a Record ID: 8097239829.
  • The bottom portion shows an “Allocated Waiver” of $199.00.
  • It specifically says: “Not all consumers have previous coverage. Not affiliated with Mortgage Co Misc. THIS IS NOT A CHECK.”
  • The notice date is August 24, 2026.

    • Dollars Lost: $0.0

    Victim Location: CT, USA - 06447

    Date Reported: September 1, 2026

    Business Name Used: Mortgage Co Misc.

    Online Purchase - Cracklively

    My experience duplicates that of another claim shown on your BBB site TO A TEE. Placed an order. Original receipt did not match claims of order.. challenged said fee, which was removed. Placed order July 13, 2026. Merchant provided tracking information only after I made third reach out Tracking number into the states was Accurate Tracking number provided within states was incorrect. Provided a secondary tracking number which was also incorrect Claims the tracking numbers belong to USPS USPS local never was in possession of merchandise Merchant continued daily argument items were received Filed claim with PayPal. They received same argument from merchant and closed case without. I paid shipping insurance for this transaction Merchant says my claim is with shipper, but provides no assistance in filing claim Merchant list, BBB accredited, now I find this is an accurate.

    Dollars Lost: $52.17

    Victim Location: Mundelein, IL, USA - 60060

    Date Reported: September 1, 2026

    Business Name Used: CRACKLIVELY

    Online Purchase - Sanibel boutique

    They advertise fine linen clothing. They deliver cheap, ill fitting products. They advertise 30 day returns guaranteed. They do not accept returns. You have to mail the clothing back to China and you'll never hear back from them. Meaning you will not get replacement product or refund

    Dollars Lost: $500

    Victim Location: Sarasota, FL, USA - 34243

    Date Reported: September 1, 2026

    Business Name Used: Sanibel boutique

    Online Purchase - Seedsunrise

    I order peach saplings, 3ea, they sent me dry wooden sticks, after contacting them they just ignoring me. Paypal did nothing to my favor.

    Dollars Lost: $76.99

    Victim Location: Cleveland, OH, USA - 44124

    Date Reported: September 1, 2026

    Business Name Used: Seedsunrise

    Tech Support - Verizon IMPOSTER and Facebook support IMPOSTER

    I’d recently purchased a new cell phone from Verizon Wireless. I called Verizon Wireless tech support to have all of my information transferred from FB Messenger to my new phone. The Verizon Wireless representative (From India) could not figure out how to transfer the information and then provided me with a number to “FB support” @ 1 (816) 572-0508. I spoke to another person from “India” by the name of “Brian Cooper” who then posed as FB customer support. “Brian Cooper” proceeded to tell me that he is a real person working for FB and that I needed to trust him which I did. “Brian Cooper” then said that a person “Theodore Rodriguez” was trying to hack into my account and that we needed to put a stop to it. “Brian Cooper” then began speaking fast and tricked me into transferring and sending $900 to cash for this “Theodore Rodriguez” again “Brian Cooper” “FB representative” reassured me that everything is fine and even had me take screenshots shots during our conversation which made me feel even more safe. “Brian Cooper” stated that we needed to complete this transaction to stop the hacker. Then from CashApp “Brian” had me go to “Zelle” to click the box that stated that I am overriding this possible scam. After seeing $900 deducted from my checking account balance the lightbulb moment hit me. I was being scammed. I then refused to click that box “Brian Cooper” kept asking me to click the box which is when I contacted my banking institution to ask questions about what was happening? I was strictly instructed to hang up with this scammer. I then contacted “CashApp Support” and spoke to a third person from “India” to report the scam and provided supporting documentation such as screenshots, recipients names, email address and phone numbers along with a police report file number. I then contacted the Better Business Bureau, Federal Trade Commission, and the FBI to report the scam. After a 7 day wait period CashApp denied my claim and stated that Peer to Peer (P2P) transactions are final because I agreed and initiated the payment. In Conclusion: Each representative that I spoke to throughout the scam was from the country of “India”. They all work together to fraud Americans and they know that they will get away with it. I was told that they run and facilitate customer support services across the globe such as Verizon Wireless, Comcast, Dell, & Navient Financial to name few. I was told that these representatives are all included in the fraud and scam business and that they work together to fraud Americans. I was told that I personally experienced an inside scam job beginning with the Verizon Wireless tech support service. I was told to beware of this cyber attack on American people.

    Dollars Lost: $900

    Victim Location: Minneapolis, MN, USA - 55406

    Date Reported: September 1, 2026

    Business Name Used: Verizon IMPOSTER and Facebook support IMPOSTER

    Online Purchase - The Living Word

    The Living Word website sold copies of The Ethiopian Bible. I purchased a copy in March 2026 and never received it. I contacted the company by email and was told in May 2026 that they had problems with their supplier and asked me to be patient. In August I asked for a refund and they told me they had processed by refund. I never received a refund.

    Dollars Lost: $49

    Victim Location: Emigrant, MT, USA - 59027

    Date Reported: September 1, 2026

    Business Name Used: The Living Word

    Other - Kirkland Myers

    I keep receiving calls from Kirkland Myers saying to call the number shown on my caller ID to connect with Kirkland Myers about my account. I keep blocking them, but it rolls to another number some how. This is probably the fifth number they've used to contact me. I'm fed up. I have no debt to re pay or anything like that.

    Dollars Lost: $0.0

    Victim Location: Wesley Chapel, FL, USA - 33543

    Date Reported: September 1, 2026

    Business Name Used: Kirkland Myers

    Online Purchase - jackmark652130 on shop

    there was an unknown transaction for PC services by owen wilson

    Dollars Lost: $339.96

    Victim Location: Valrico, FL, USA - 33594

    Date Reported: September 1, 2026

    Business Name Used: jackmark652130 on shop

    Other - New Shop ONLINE

    I received an order update through the Shop application. It claims it’s for 12 months of PC protection.

    Dollars Lost: $0.0

    Victim Location: Chattanooga, TN, USA - 37421

    Date Reported: September 1, 2026

    Business Name Used: New Shop ONLINE

    Online Purchase

    I saw the ad on TikTok. It advertised terzepitide weight loss meds for $109 monthly. I had to fill out a lengthy healthquestionaire and asked how to pay which I chose cashapp. There was to be no amount charged until after their Dr. Reviewed my health questionnaire to see if the medicine was contraindicated. I was to receive an email from the Dr. Regarding their determination. I never received the determination or any email what so ever. My cashapp was debited $109.00 which my bank paid.

    Dollars Lost: $109

    Victim Location: Florissant, MO, USA - 63031

    Date Reported: September 1, 2026

    Business Name Used: Whitecoats-leanmeds

    Advance Fee Loan - Anchor Lending

    breathing room every month. Hey there. Hope your day's going awesome so far. It's Sarah with Anchor Lending. listen, I'll keep this short and sweet. Some really good news came through on your loan file. You can get a $45,000 loan today. Whether you need it for personal use or to pay off your creditors. So whenever you get a sec, give me a ring back at 369-216-6437. That's 369-216-6437. That's it, go enjoy the rest of your day and hopefully talk soon.

    Dollars Lost: $0.0

    Victim Location: Mentor, OH, USA - 44060

    Date Reported: September 1, 2026

    Business Name Used: Anchor Lending

    Advance Fee Loan - Bayview Finance

    Good morning. Sophia Perez calling from Bayview Finance. I work in underwriting. Sending this 1st thing so it doesn't get buried under everything else today. 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 the 2nd half of the year. Call me at 833-809-0587 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes tomorrow, Tuesday, at 3 p.m. Again, 833-8090587. Have a good morning.

    Dollars Lost: $0.0

    Victim Location: Mentor, OH, USA - 44060

    Date Reported: September 1, 2026

    Business Name Used: Bayview Finance

    Counterfeit Product - Marlow Market Company

    Website offered real hand carved American Flags out of Tennessee barn wood by a Marine Veteran and I received a foam cheap flag that was damaged in shipping.

    Dollars Lost: $90

    Victim Location: Waverly Hall, GA, USA - 31831

    Date Reported: September 1, 2026

    Business Name Used: Marlow Market Company

    Online Purchase - Chillio.app

    An ad popped up on social media. Did some research and seemed like a good way to help my life. Once getting it, there was no way to use the software. I dug some more and found a link for "an app" that carged me additional dollars without saying it would. Once that was done, it doesnt allow you to log in at all

    Dollars Lost: $35

    Victim Location: Weston, WV, USA - 26452

    Date Reported: September 1, 2026

    Business Name Used: Chillio.app

    Online Purchase - Corivea

    Item purchased. Tracking sent. There were updates for months. Then it was denied clearance in Canada due to Terrifs. They said they would refund 40% because they paid the taxes. When I threatened to report them. Said they’d refund full. Then day’s it was caught up in tax legislation. Now not responding. .

    Dollars Lost: $76

    Victim Location: Venice, FL, USA - 34285

    Date Reported: September 1, 2026

    Business Name Used: Corivea

    Phishing - Unknown

    Recording of woman saying she is Nicole Adams sayingto contact office "for legal action....lawsuit..." etc... Because of what was on the recording, I definitely (100 %) know that this was a scam call.

    Dollars Lost: $0.0

    Victim Location: Tampa, FL, USA - 33602

    Date Reported: September 1, 2026

    Business Name Used: Unknown

    Online Purchase - Online Purchase

    Placed order for short sets and have never received them. Asked for a refund and then was told would reship and receive in 15 days. Never received again. Asked for refund only wanted to give 70% i said no 100%. Then told 15 to 25 days for refund and its been about 3 months. Every time i email about refund get tge same response. Takes 15 to 25 days refund depending on your bank. Big time scammers!!!!

    Dollars Lost: $56.99

    Victim Location: West Point, MS, USA - 39773

    Date Reported: September 1, 2026

    Business Name Used: Sermodea

    Online Purchase - CHANNEL FLOW Digital

    I ordered a flashlight but was never sent a confirmation email or any tracking information. I sent an email to the company on 8/25/2026 and called the on 8/31/26 I haven't heard anything from the company

    Dollars Lost: $40.75

    Victim Location: Rosalia, WA, USA - 99170

    Date Reported: September 1, 2026

    Business Name Used: CHANNEL FLOW Digital

    Online Purchase

    Email mimicking offical state agency to renew registration for business filing.

    Dollars Lost: $150

    Victim Location: Richmond, VA, USA - 23224

    Date Reported: September 1, 2026

    Business Name Used: VA Business Filings

    Online Purchase - usbest1

    On 6/3/2026 I made the mistake of ordering 2 32 terabyte solid state drives that purported to have 4000 megabits per second speed. when I saw the cables were usb a I was skeptical but I plugged one into my computer. File explorer did show a 32 tb capacity but I was not able to test for that. I found that the transfer rate was only 30mbs rather than the 4000mbs advertised. At that rate it would take almost 100 days to transfer 32tb so I couldn't check the capacity. At this point I emailed them complaining about the slow transfer rate. They offered to refund a third of the purchase price which I accepted. Then I tried copying a small amount of data. After several hours when it finished, i found it had only created some empty folders containing no data. I got similar results with the other one. So I emailed them offering to return the drives for a full refund. They didn't want them back and offered me a 50% refund or a credit to buy more of their junk on their web site. I emailed them back demanding a full refund and never heard from them again. Today (8/31/2026) I was watching something on You Tube and was horrified to see that they are still advertising this defective garbage. I would like to see them shut down but since they are from some Asian country (????????????) it's not going to happen. I am submitting this in the hope that others won't get scammed like I did.

    Dollars Lost: $39.27

    Victim Location: Portland, OR, USA - 97202

    Date Reported: September 1, 2026

    Business Name Used: usbest1

    Online Purchase

    They promised to send silicone dentures thaT NEVER CAME!

    Dollars Lost: $40

    Victim Location: French Village, MO, USA - 63036

    Date Reported: September 1, 2026

    Business Name Used: Annoyanew

    Online Purchase - Fopareanal (Crowne Inc)

    Foparenal Company said they were selling 8 pairs of Woman's jeans for $24.00 plus S&H of $10.18 For a total of $34.18. After a week I asked for a Tracking number and received one. they said that order was delivered on July 12, 2026. Interesting as I ordered the items on July 27, 2026. Attached is a copy of the letter I sent last week.

    Dollars Lost: $34.18

    Victim Location: Anchorage, AK, USA - 99504

    Date Reported: September 1, 2026

    Business Name Used: Fopareanal Crowne Inc

    Counterfeit Product - Peppamayo or SP Twirl Collective

    See attached:

    Credit Card Dispute - $53.00 Online Purchase Merchandise Not as Described I am disputing a $53.00 online purchase because the merchandise I received was completely different from what was advertised, ordered, and shown on my order confirmation. I ordered a Gold Glitter Slip Dress, size Small, for $53.00. The merchant's website and my order confirmation clearly showed a gold embellished/glitter mini dress with spaghetti straps and a fitted bodice. Instead, I received a completely different brown lace ruffled dress that does not match my order in color, fabric, style, design, or construction. The dress arrived without any retail tags, labels, or identifying information, and there was no receipt, invoice, packing slip, or other documentation of any kind included in the package. The dress also appeared to have been previously used rather than new merchandise. This is not a sizing, quality, or preference issue - I simply did not receive the product I purchased. After receiving the incorrect item, I discovered that the photograph the merchant used to advertise the gold dress appears to have been taken from the website of the legitimate retailer For Love & Lemons, where the pictured item is sold as the Glitter Slip Dress in Gold. The merchant appears to have used another retailer's product photographs to advertise the dress and then sent me an unrelated item. I have contacted the merchant multiple times by email requesting a prepaid return shipping label and a full refund. The merchant has refused to provide one. Instead, they have repeatedly offered escalating partial refunds of approximately 10%, 20%, and 30%, or instructed me to pay out of pocket to ship the incorrect merchandise back to China. Of additional concern, the address in China where the merchant is now instructing me to return the dress is completely different from the shipping/return address printed on the package that was actually delivered to me. I therefore have no reasonable way to verify that I would even be returning the merchandise to the correct or legitimate recipient. I have made multiple good-faith attempts to resolve this directly with the merchant. I am willing to return the incorrect merchandise if the merchant provides a prepaid, trackable return shipping label. However, I do not believe I should be required to spend additional money on international shipping to correct the merchant's mistake, particularly under these circumstances. I am also concerned that if I pay to ship the item to an unrelated address in China, I may incur additional financial loss and still never receive my refund. Given the merchant's apparent use of another legitimate retailer's product photographs, the completely unrelated and apparently used merchandise I received, the absence of retail tags or any receipt or documentation, the repeated escalating partial-refund offers, the refusal to provide a prepaid return label, and the conflicting shipping and return addresses, I have serious concerns about the legitimacy of this transaction. I can provide documentation showing the gold dress advertised and ordered, the brown dress actually received, my original order confirmation, the legitimate retailer's original product listing, the package and shipping label, and my email correspondence with the merchant showing my repeated attempts to obtain a full refund and prepaid return label. I am requesting that the full $53.00 charge be reversed because the merchant failed to provide the merchandise advertised and purchased and has refused to provide a reasonable means of returning the incorrect merchandise for a full refund. This purchase was made online

    Dollars Lost: $53

    Victim Location: Hillsboro, OR, USA - 97124

    Date Reported: September 1, 2026

    Business Name Used: Peppamayo or SP Twirl Collective

    Online Purchase

    I placed and paid an order for a dress. I received a text stating my order was received, the order was shipped and the tracking number given after tracking numerous times it finally said it was delivered but I NEVER RECEIVED IT and after sending an email to their “support” never received a response or resolution. I lost my money!! DO NOT ORDER FROM THIS COMPANY IT IS A SCAM!!! Horrible so called company!!!!

    Dollars Lost: $21.19

    Victim Location: Humble, TX, USA - 77346

    Date Reported: September 1, 2026

    Business Name Used: Winsleigh

    Employment - Winter Environmental

    Applied for a remote job through Indeed with what I thought was Winter Environmental but now I realize was not. Hiring manager sent me a conditional offer by email without ever talking to me. In retrospect I should have realized the compensation offered was not realistic, it was almost double what most companies offer for the same type of job. Supposedly their name was Jose Jackson. I had more questions before accepting this conditional offer so I attempted to email Jose. No response so far so I began to look more closely at everything he sent and then I noticed his email address was @winter-environmentals.com (plural) instead of winter-environmental.com. Otherwise everything looked exactly like Winter Environmental's legit logo, etc. Also the lack of a phone number for Jose or any attempt by them to interview by phone was very fishy. Thankfully I did not take the bait any further.

    Dollars Lost: $0.0

    Victim Location: Sandpoint, ID, USA - 83864

    Date Reported: September 1, 2026

    Business Name Used: Winter Environmental

    Online Purchase - Healthoria Labs Dover De

    A pop up add appeared describing product that couldn’t be purchased in stores. ( I later found it in a store for $25.00) I got an acknowledgement saying my purchase confirmation would show up soon. It never did. 7/29/26 then on 8/12/26 another charge. Was taken from my account. I then had the bank block them

    Dollars Lost: $231.94

    Victim Location: Beachwood, OH, USA - 44122

    Date Reported: September 1, 2026

    Business Name Used: Healthoria Labs Dover De.

    Online Purchase - Molision inc

    I ordered a bunch of shirts and never received them and tried to email them and it is a fake email

    Dollars Lost: $100

    Victim Location: Girard, IL, USA - 62640

    Date Reported: September 1, 2026

    Business Name Used: Molision inc.

    Online Purchase - Molision inc.

    I ordered shirts from them never received tracking number says it was delivered and I never received it.

    Dollars Lost: $39

    Victim Location: Girard, IL, USA - 62640

    Date Reported: September 1, 2026

    Business Name Used: Molision inc.

    Online Purchase - Shecurve

    SheCurve advertised their store on Facebook. They advertise womens intimates: bras, underwear, shapewear, and the like. I clicked on their link and followed to their website. They were having a sale. On facebook, they advertised to be an American company. I made a purchase of 2 bras on May 31, 2026. I received email confirmation and a tracking number. After waiting a couple of weeks, I followed the tracking number and discovered it was a company from China. After a few weeks I started contacting their customer service. They are only available through chat and email. There is no phone number. I have been given the run around for 3 months now. Promises of the package being on its way, and then promises of a refund after I confronted them with tracking info showing the package was still in China. After googling the company name, I found that it is a big scam. Today I contacted my bank and disputed the charges. My bank gave me a refund and is investigating my dispute.

    Dollars Lost: $51.69

    Victim Location: Tonawanda, NY, USA - 14150

    Date Reported: September 1, 2026

    Business Name Used: Shecurve

    Online Purchase - MINOVA ENTERPRISES INC

    I lost $29.98, Minnovva.com 5945 CO US was on my bank statement.

    Dollars Lost: $29.98

    Victim Location: Yerington, NV, USA - 89447

    Date Reported: September 1, 2026

    Business Name Used: MINOVA ENTERPRISES INC

    Employment - Schafer Manufacturing Co-Impsotors

    I applied for an Administrative Assistant position advertised as being with Schafer Manufacturing Co. I received an email stating that I had passed an initial screening and was offered $30/hour with benefits. The email instructed me to download Signal and contact a supposed hiring manager named Sandy Kasper at +1 (821) 221-2974 using the username SandyK.03. The person continued the hiring process through Signal. I later determined that this appears to be an employment scam impersonating Schafer Manufacturing. I provided only the name of my bank and no account or routing information.

    Dollars Lost: $0.0

    Victim Location: Hudsonville, MI, USA - 49426

    Date Reported: September 1, 2026

    Business Name Used: Schafer Manufacturing Co-Impsotors

    Moving - Bearded Brothers Alaska

    Hired these guys to move my house for me, no show, no call, screened my calls all day. Finally called me after I got the troopers involved, offered a refund. 2 weeks later still no refund so I reached out again to be told that my money would not be returned and then proceeded to threaten my life. Having to take them to court. Made a Facebook post and had over a dozen people reach out telling me they did the same thing and owe people thousands of dollars and even went as far as stealing peoples irreplaceable items and never coming back to finish the jobs. DO NOT USE THESE SCAMMERS.

    Dollars Lost: $390

    Victim Location: Wasilla, AK, USA - 99654

    Date Reported: August 31, 2026

    Business Name Used: Bearded Brothers Alaska

    Phishing

     A mailed letter with bold red text saying “IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED” Mailed with a Santa Ana CA stamp. Permit NO 325. Inside is no business name. There’s a customer ID, a date of 8/21/26. There is a respond by date of 9/22/26. It has my full name and address in the top left. It reads: “Attention [my name] Our records indicate that you have not contacted us to have your vehicle service contract activated. We are informing you that if your factory warranty has expired, you will be responsible for paying any repairs. However, if expired, you can still activate a service contract on your vehicle before it’s too late. please call: 1-888-426-0719 In fine print says “Covered parts are determined by level of protection. A license representative will qualify you for the best protection based on your vehicles age and mileage. All policies are through Service Activation Center FL License #G158355. By calling this number on this mailer, you agree we may send texts to the number you’re calling from and may contact you by call and text using automated technology and pre-recorded/artificial voice. Not required to buy.

    Dollars Lost: $0.0

    Victim Location: White Marsh, MD, USA - 21162

    Date Reported: August 31, 2026

    Business Name Used: N/A

    Online Purchase - Artisan Choco Online Retail Scam

    I was attempting to buy chocolate from this website last night (Aug 30 2026). Upon payment through the website, the transaction would pause on screen and nothing would happen. I was suspicious so I closed the screen window and the transaction apparently did not go through. The next morning, multiple charges were made on Amazon. I reported these fraudulent charges to my credit card provider Bilt.

    Dollars Lost: $339.59

    Victim Location: Berkeley, CA, USA - 94702

    Date Reported: August 31, 2026

    Business Name Used: Artisan Choco Online Retail Scam

    Counterfeit Product - Audileaf

    This was a info commercial on Facebook where you needed to watch the complete video then proceed at the end to order the product. The doctor that designed the formula and Martha Stewart were the main people that you thought you were able to trust. At the conclusion they also built up extra products to get you to order and Martha said that the product was so good that she would give double the money back if not satisfied. I taped the whole video with another device just in case I thought something might be wrong. I have a copy if needed.

    Dollars Lost: $142.43

    Victim Location: Lake Geneva, WI, USA - 53147

    Date Reported: August 31, 2026

    Business Name Used: Audileaf

    Phishing - OnePlay.com

    Subject: Report of Possible Deceptive Parking-App Scam Involving OnePlay.com Dear Better Business Bureau, I am writing to report what I believe may be a deceptive or fraudulent practice that occurred when I was attempting to pay for parking in Minnesota. On Monday, August 31, 2026, at approximately 2:30 PM, I was attempting to pay for parking at the Minnesota State Capitol in St. Paul, Minnesota. I entered ppprk.com, which I believed was the legitimate website for the parking service. A button appeared on the website that said “Download Here.” I clicked the button and was then asked to provide my credit-card information. The page indicated that there would be “no charge.” Because I believed I was completing a legitimate parking-app process, I provided my credit-card information. I later discovered that my credit-card information had apparently been obtained by OnePlay.com. I did not knowingly sign up for a OnePlay.com service, authorize a OnePlay.com subscription, or knowingly provide my card information to OnePlay.com. I am concerned that consumers may be encountering a deceptive advertisement, pop-up, download, or other third-party offer while attempting to obtain a legitimate parking application. The fact that the page represented that there would be “no charge” was particularly important in my decision to provide my credit-card information. I am asking the BBB to investigate whether other consumers have reported similar experiences involving OnePlay.com and the parking-app process, and whether this appears to be part of a broader deceptive practice. I am also concerned that other people attempting to pay for parking may be exposed to the same situation and unknowingly provide their credit-card information or be enrolled in an unwanted subscription. I am submitting this report so that the BBB can document the incident, determine whether similar complaints have been received, and help warn other consumers if this is an emerging scam. Thank you for your assistance.

    Dollars Lost: $2

    Victim Location: Oregon City, OR, USA - 97045

    Date Reported: August 31, 2026

    Business Name Used: OnePlay.com

    Online Purchase - Cozygiftful5408

    Bought and didn't receive product

    Dollars Lost: $69.57

    Victim Location: Pueblo, CO, USA - 81006

    Date Reported: August 31, 2026

    Business Name Used: Cozygiftful5408

    Didn't find the scam you were looking for?

    Report a Scam