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07/26/2026
08/26/2026

Search Results (751911)

Counterfeit Product - Retail Scam on Facebook

It’s on FB claiming to be an amazing little projector. I bought 4. One for each child. It’s a horrible POS penlight! That’s it!

Dollars Lost: $104

Victim Location: Waxahachie, TX, USA - 75167

Date Reported: August 26, 2026

Business Name Used: Retail Scam on Facebook


Employment

I was messaged by the account of the founder of Catalyst Circles on LinkedIn after applying for a job. I was told to email Emeric Winslow via [email protected] with my most updated resume, completed an interview via email, and was offered a position as an Instructional Designer as a remote job. They noted they would be sending me a check in the mail to cover the cost of purchasing equipment such as a MacBook, external monitor and hard drive, etc. I requested information regarding my benefits, supervisor contact, etc. and was told I would get that information after I purchased the equipment and set up my office. They then texted me as Lana Smith, the "onboarding manager" requesting the name of my banking institution so they could send me an electronic check to deposit in my bank's mobile app.

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65804

Date Reported: August 26, 2026

Business Name Used: Catalyst Circles


Phishing - Apollo Home Warranty

I received a letter stating that my lender required a home warranty. They knew my address, lender, square footage and loan amount. When I called they explained that my title company and/or lender required this warranty and they tried to set me up with this coverage for approximately $400. When I became skeptical the agent said he’d “close my account” and hung up on me. I called back to clarify what just happened, I got another agent who insulted me and vaguely threatened me by reading off my address to me as to suggest that he could come to my home. I asked for a corporate address and he said, they don’t have one. I will attach a picture of the letter.

Dollars Lost: $0.0

Victim Location: Bend, OR, USA - 97702

Date Reported: August 26, 2026

Business Name Used: Apollo Home Warranty


Online Purchase - Barir LLC / zenfycharge-com

I ordered clothing online through an advertisement that popped up. Never received the item tracking says it got delivered then i got charged on seperate days $10, $100 by zenfycharge-com only to research it was Barir LLC. Im in the process of disputing with my bank.

Dollars Lost: $145.23

Victim Location: Waipahu, HI, USA - 96797

Date Reported: August 26, 2026

Business Name Used: Not sure


Counterfeit Product - Uktrendzone

Product is supposed to project moving images on ceilings....it does nothing.

Dollars Lost: $50

Victim Location: Wyanet, IL, USA - 61379

Date Reported: August 26, 2026

Business Name Used: Uktrendzone


Retail Business

I received a voicemail from the number listed stating they were VIP Petcare and needed me to confirm my information to keep my dogs flea medication autoship order on schedule. This was the voicemail they left. “Senna’s prescription has been transferred to the new VIP pet care pharmacy to keep the next shipment on schedule. We just need you to confirm your information with our pharmacy customer care team as a special thank you for completing the process enjoy $25 off your first AutoShip order please call us at 877-481-0141 as soon as possible. Your next auto shipment cannot be sent until this step is completed again that's 877-481-0141 thank you for trusting us with center of care. We look forward to speaking with you soon.…” I called the number back with my husband and they claimed the company was recently bought by another branch and they no longer had our billing, home address, or card on file. I gave them our billing address and home address, but my husband felt this could be a scam so we refused giving out card info. The lady said without the card info Senna’s autoship order couldn’t be processed and she would have to cancel it. We told her to go ahead and cancel then because we didn’t understand how this information couldn’t be carried over under new ownership. She claimed she would cancel it and rushed us off the phone. After doing some research apparently this number is not the official VIP Petcare number, nor would the company need this information as it would carry over. We also realized the autoship order is through Chewy anyways and VIP Petcare just needs to give consent to Chewy before shipping. We believe that we were almost scammed. This was a super convincing scam that we unfortunately partially fell for by giving them our billing and home address. When we checked the status on our dogs flea medication, it states it should ship out tomorrow still. This was a very confusing and bizarre situation.

Dollars Lost: $0.0

Victim Location: Pleasant Hill, CA, USA - 94523

Date Reported: August 26, 2026

Business Name Used: Imposter VIP Petcare


Online Purchase - Online Purchase

WAS sale electrical saver by name of Stop Watt but working under business name Langley retail. My Master card as been charged $115.50. They gave false information is ws be ship bu Usps with orher # 55794F8A24 and tracking # 4271485261290376163127802791. I have contacted Usps by computor and they had no information on order number or tracking number.

Dollars Lost: $115.5

Victim Location: Woodworth, LA, USA - 71485

Date Reported: August 26, 2026

Business Name Used: Langley Retail25 SE 2nd Ave Ste 550 # 3036 Miami FL 33131


Debt Collections - National Asset Management

I am receiving numerous phone calls from Stacy Barber at National Asset management stating received a fax order in regards to a complaint in the process of being filed and you have legal rights to be transferred to a case manager and have been officially notified. Good luck

Dollars Lost: $0.0

Victim Location: Great Falls, MT, USA - 59405

Date Reported: August 26, 2026

Business Name Used: National Asset Management


Counterfeit Product

This is a fake product it has been reported to the bbb in the past Packaging is wrong for product Hurt my skin

Dollars Lost: $0.0

Victim Location: Hawaiian Gardens, CA, USA - 90716

Date Reported: August 26, 2026

Business Name Used: Try breathly


Phishing

They have been calling for a few months asking for my elderly friend. They said they are trying to collect on a breach of contract. They called from multiple phone numbers and have given different call back numbers. The numbers they call from are: (323)642-3475, (774) 387-5781, (323) 642-3519. The call back numbers they gave are (877) 371-0365, (844) 702-0270.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90065

Date Reported: August 26, 2026

Business Name Used: Armstrong, Bell & Associates, Armstrong & Associates


Other

A gentleman by the name of Chris Martin called me from Bank of America about an application that I said I did not apply. I did not give anybody a permission to apply using my my name my Social Security my phone number. He then patched me over to the consumer financial protection bureau and was telling me that I have identity. Someone has stole my identity and that’s why this is a problem and that Experian is involved in this as well and at that point, I just didn’t believe anything they were saying anymore and so I cut off the phone call so I’m trying to find out if I should go through you guys should I try calling Bank of America? Of course that’s gonna be a headache trying to find a phone number for these folks to follow up on this.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94112

Date Reported: August 26, 2026

Business Name Used: Imposter Bank of America


Counterfeit Product

I returned 2 sets of bibles in one shipment as per their instructions. The company acknowledged via email of receiving the shipment of both set of bibles. The company refunded only 1 set of bibles. Each set cost $118.08 USD. The company's AI bot support acknowledged via email of receiving both sets of bible but shipping / receiving staff made an error in their computer data entry and as a result the second set can not be refunded until computer entry is corrected. The company's AI bot support indicated via email that there is no escalation process, and there is no supervisor available and that support staff have no way of determining how to correct the errors made by shipping/receiving personnel. The company's AI bot indicated there is no phone number available for Customer Support. I have emails and documents to prove everything I have stated here and after 3 months of delays and dozens of emails I have concluded that this company has no integrity and should be criminally charged for deceptive practices.

Dollars Lost: $118.08

Victim Location: MB, CAN - R6P 0G3

Date Reported: August 26, 2026

Business Name Used: Faith Made


Online Purchase - Kynvale

I purchased a Tee Popper with extra plastic balls, the purchase also came with extra free add ons like "Doughout club." I was subscribed to a monthly membership I never consented on, or whas it clarified through the purchase process, or email confirming purchase. I emailed them letting them know I never received an email for a subscription, Kynvale stated to have sent one stating on the subject: "Welcome to the Dugout Club." I emailed over and over that it was never sent to me, and I am requesting for refund for 2 charges of $40 for a subscription I never agreed to, or was clarified to. There was a cancelation link on their webpage, they make you input your email, the email is sent, then you have to open the link in your email again. So stupid!! which I happen to stop that Cancelation as well, and screenshot the confirmation. In that Cancelation of subscription, it had a tab I could not open that stated "Subscription Plan", and those usually can be changed. I couldn't open. They finally offered 20% refund, and I stopped emailing, and called my CC company to file fraudulent charges. Kynvale just so happen to refund both charges totalling $80. YOU NEED TO CLARIFY IN THE EMAIL THEY NEVER SENT YOU AN EMAIL STATING ANYTHING FOR A SUBSCRIPTION OR MEMBERSHIP! HAVE THAT RECORDED AND CAN SUBMIT TO CC COMPANY AS YOU ATTEMPTING TO ESTABLISH SOME COMMUNICATION WITH THEM TO FILE FOR FRAUD. Also screen shots of your original purchase, showing them that there's nothing stating subscription or membership. Hope this helps someone!

Dollars Lost: $80

Victim Location: Englewood, CO, USA - 80111

Date Reported: August 26, 2026

Business Name Used: Kynvale


Counterfeit Product - Marlow Market

The scammer identified themselves s Amos hand- carved wood birdhouses, but received a plastic birdhouse.

Dollars Lost: $0.0

Victim Location: Bonney Lake, WA, USA - 98391

Date Reported: August 26, 2026

Business Name Used: Marlow Market


Online Purchase - Sommerwell Shop

Offered a bible companion book, and never delivered.

Dollars Lost: $39.99

Victim Location: Falkville, AL, USA - 35622

Date Reported: August 26, 2026

Business Name Used: Sommerwell Shop


Debt Collections - Document Services Debt Collections Vishing and Identity Theft Scam

The caller requested to speak to a specific person. I advised they had the incorrect number. They asked if I knew who this person was. I did not respond to the question. I asked who the company was that was calling, the lady stated "Document services" and then asked for a specific person by name. I again stated she had the incorrect number. The called again asked if I knew who the person being named was. I declined to answer and requested my number be placed on DNC list.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75266

Date Reported: August 26, 2026

Business Name Used: Document Services Debt Collections Vishing and Identity Theft Scam


Other

I bought US size 13 shoes. What I received were shoes that only measured 11.5" inches long on the outside. I asked for a refund, they offered either a 15% refund or a 100% refund if I spent $60 to mail them back to China. And even though I emailed a picture of the shoe with measuring tape demonstrating its short size, they still claimed they were size 13.

Dollars Lost: $72.58

Victim Location: Petaluma, CA, USA - 94952

Date Reported: August 26, 2026

Business Name Used: damonwilliamsonclothing.com


Phishing

SHERIFF HAS A FILE ON THEM!!!! Someone taped a note on my door with no company name, only 510-216-1852 . Falsely representing State programs. They always walk past no trespassing signs. Probably same scam company from bay are in California, that carpooled up I-80, and then got out of car and spread out through each neighborhood, going door to door. Highly aggressive scammers! I reported to Sheriff last year, & will again today, including news media. SHERIFF HAS A FILE ON THEM!!!

Dollars Lost: $0.0

Victim Location: Auburn, CA, USA - 95603

Date Reported: August 26, 2026

Business Name Used: Clean Energy Program CA state programs


Online Purchase - The Hills Boutique Imposter / Ds Digital Commerce Online Retail Scam

I placed an order with The Hills Boutique, after two weeks of no items being delivered I started to reach out to the seller for five days with many emails to the seller followed up by trying to call a phone number that does not exist according to Verizon. No response from any of the methods that they tell you to contact. Completely unprofessional service do not under any circumstances order from this scam service.

Dollars Lost: $147

Victim Location: MA, USA - 01857

Date Reported: August 26, 2026

Business Name Used: The Hills Boutique Imposter / Ds Digital Commerce Online Retail Scam


Phishing - https://getmehealthinsurance.org / Get Me Health Insurance

I put my phone number into this website and have received 30 calls a day since after telling all operators that I had found coverage and every representative still kept trying to sell me policies and the phone calls will not stop even though my coverage needs were asses by this company last week. They still keep calling asking for money and to get me signed up

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80004

Date Reported: August 26, 2026

Business Name Used: https://getmehealthinsurance.org


Employment

So I was trying to get an remote job as advertised and it told me that all i had to do was sit through a 1 hr long traing module and after i finish. I was able to work. I finished it and they tried to get me to another completely different one and pay for it. When i tried to cancel they took money i did not authorize off my card. I tried to reconcile with them asking for the money back and advising them that the pages were not in english. I see they are advertising on youtube but they are not really explaining what they are or who they are and they keep sending me these other jobs that are so random and they are not in what was originally they told me what the program was about, I am afarid that they are trying to get money from people who are looking for an at home job and getting scammed out of things that will never be.

Dollars Lost: $50

Victim Location: San Ramon, CA, USA - 94582

Date Reported: August 26, 2026

Business Name Used: zenfy


Sweepstakes/Lottery/Prizes

I got a call from the Publisher Clearing House Alleged Agent John Parker. He said that the reason why they contacted by phone which they normally don't do is because they have not heard from me at my address. I told him I moved and gave him my new address along with some information about my social security payment and some personal information. He said that Publishers Clearing House was paying for the taxes (1%) on $250,000.00 but I need to get a registration certificate from the IRS at CVS Pharmacy. He mentioned a Mrs. Mary Walker an Attorney for PCH and a Mrs. Barbara Walters from the IRS. I was told that once I complete the IRS Tax registration using a barcode that will be provided by a Mr. Benjamin the transaction will be complete and It will receive my prize money via certified cashier's take against Bank of America. John Parker plans on calling me daily until I have the $510.00. What should I do? He said that these were my Package Number and Entry Numbers (Package Number: 0889 719 8150 - Entry Number 0159210041USWinner)

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: August 26, 2026

Business Name Used: Publishers Clearing House - IMPOSTER


Phishing

Received an email that a purchase had been made PayPal for a coffee maker. When I called they wanted me to go to my computer a website realnc.help (not sure)

Dollars Lost: $0.0

Victim Location: Little Rock, AR, USA - 72212

Date Reported: August 26, 2026

Business Name Used: Stripe 2660 Monterey Rd San Jose CA 95111 USA 1 857 605-6014 1 803 446-3730 - IMPOSTER


Phishing - Phishing Call

Voicemail saying file being prepared for me to sign at my home if not home will go to my employer for delivery threatening further action. 951-981-5934.

Dollars Lost: $0.0

Victim Location: Topeka, KS, USA - 66604

Date Reported: August 26, 2026

Business Name Used: No business


Counterfeit Product - Carole Margaret North carolina

I ordered this product in April. It took weeks to get here and when it arrived, it was a rag. Disgusting quality looked nothing like the picture. I exchanged over a dozen emails with them and they kept trying to just give me store credit or 10% back. I demanded a full refund. She said fine ship it back and when we get confirmation will refund. The item was shipped on June 5 back to China. It cost me $22.40 to send it back to China. The item is stuck in customs because they are waiting for the duties to be paid by the receiver of the returned item. I have sent them numerous emails and get nothing in response.

Dollars Lost: $120

Victim Location: Kamuela, HI, USA - 96743

Date Reported: August 26, 2026

Business Name Used: Carole Margaret North carolina


Online Purchase - Lumen

Found information on tiktok. Looked legit. Ordered boneless couches in April. Said delivered June 9. Still have nothing. I was told 60 day....75 days ago.

Dollars Lost: $25.79

Victim Location: Kansas City, KS, USA - 66102

Date Reported: August 26, 2026

Business Name Used: Lumen


Identity Theft - Fake Loan Application Vishing and Identity Theft Scam

I keep getting phone calls about a loan application (I never filled out any loan applications). They never give a bank or company name, and they tell me things like "I have information about your loan request," or "call me at this number to review your personal details to secure a personal loa." When I block the number, they call from a similar number. This is clearly a phishing scam trying to take advantage of desperate people. Other phone numbers used include: 289-693-8593, 716-614-7518, and 866-398-3178

Dollars Lost: $0.0

Victim Location: Garland, TX, USA - 75040

Date Reported: August 26, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam


Online Purchase

We ordered a product from this "company" called Torqueball,and,although we received a worn product with no instructions,they began to charge our account with an unauthorized amount of money each month, for,a unpermitted "subscription". We have sent countless emails and voicemails to their " customer sevice" and have only received vague replies or presently no replies at all. We are on the hook for a substantial amount of money and are now forced to cancel our credit card. We are intelligent people and yet we fell victim to such a falsehood. We now have discovered several warnings about this "company" and hope our testimony will help others BEWARE. Do not order anything from Torqueball,it is a SCAM.

Dollars Lost: $342.54

Victim Location: ON, CAN - P3B 1C7

Date Reported: August 26, 2026

Business Name Used: Torqueball


Counterfeit Product

I ordered one(1) pair of sandals in black, size 7-1/2. What I received was one 1) pair of black of sandals in the wrong size. I attempted many times to find out how I was to return them and receive the right size but after many searches I was unable to find their return address. I later found out it was a scam.

Dollars Lost: $0.0

Victim Location: Myrtle Beach, SC, USA - 29577

Date Reported: August 26, 2026

Business Name Used: Novaliaana


Investment - X33

X33 promised a weekly or daily deposit into my bank account and never accomplished that. Every day they just asked for more and more money with no results. They guaranteed in 90 day money back guarantee but when I tried to get my money back there is no contact to request and money back guarantee they just end up ghosting you until they send you text messages requesting more money. Do not fall for this scam do not pay them a penny it is all a fraud. I sent them the last penny I had in hopes that it would fall through and all they did was take all of my money and now I have no way to get any of it back.

Dollars Lost: $500

Victim Location: Marceline, MO, USA - 64658

Date Reported: August 26, 2026

Business Name Used: X33


Phishing - Home Warranty Scam

Called about a home warranty

Dollars Lost: $259

Victim Location: Westville, IL, USA - 61883

Date Reported: August 26, 2026

Business Name Used: N/A


Online Purchase

I purchased a jumpsuit for approximately $80 from an online store branded as "Brian and Kelly New York." The site used American branding — New York imagery, photos suggesting the owners were US-based — to appear as a domestic company. Upon delivery, the item's quality was extremely poor, comparable to a garment costing around $15, and did not match the product photos or description. When I requested a return, the company did not respond for approximately 9 days. When they finally replied, they stated return shipping would cost $25. After completing customs paperwork and attempting to actually ship the return, I was told the cost would instead be $65 — more than the item itself cost, and far more than the amount originally quoted. The return shipping address provided was a freight/logistics warehouse in Yiwu, Zhejiang Province, China — not a US location, despite the site's branding implying an American business. The mismatch between the marketed origin, the poor product quality, the slow response, and the escalating/inconsistent return costs strongly suggests this business is designed to discourage successful returns. Consumers should be aware this is likely a drop-shipping operation misrepresenting itself as a US-based brand, with return policies that make returning items impractical or cost-prohibitive.

Dollars Lost: $80

Victim Location: Milton, FL, USA - 32571

Date Reported: August 26, 2026

Business Name Used: Brian & Kelly New York


Debt Collections

They contacted me, saying this was the last attempt at contacting me and that I would be served papers if I didn't agree to the money today.

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37042

Date Reported: August 26, 2026

Business Name Used: Hartwell Litigation Group


Debt Collections - Advanced Financial Services

They call claiming I have an outstanding account balance. I do not. They wanted my SS# to verify.

Dollars Lost: $0.0

Victim Location: Roseville, CA, USA - 95747

Date Reported: August 26, 2026

Business Name Used: Advanced Financial Services


Sweepstakes/Lottery/Prizes - Imposter Sweepstakes Phishing Scam

I got a call from unknown cell and just hung up immediately. The man called again right away, and again I hung up without saying Hello. Once again, the call came in with the same number. He asked why I hung up; he had wonderful news for me. He then told me I was a big winner in the Better Homes and Garden sweepstakes and that my name had been drawn in Times Square. He said that it was certainly NOT a scam and that I would be very happy when I got the huge check. He then said it sounded like I did not believe him and I replied that I did not, I get at least 30 scam marketing calls per day, and he was one of them. He finally hung up and did not call back.

Dollars Lost: $0.0

Victim Location: Adams, MA, USA - 01220

Date Reported: August 26, 2026

Business Name Used: **IMPOSTER** Better Homes and Gardens


Online Purchase

I bought soft shiny lip oil and never received it. The ztatus said it was dropped off in my mailbox but it wasn't. I contacted co.pany they gave me run around and paypal filed in favor of seller saying it was delivered. I feel its a scam they could say it ess dropped off in mailbox and no proof.

Dollars Lost: $50.02

Victim Location: Maywood, CA, USA - 90270

Date Reported: August 26, 2026

Business Name Used: Convenishop


Online Purchase

Well developed website selling night light projectors. Product never shipped.

Dollars Lost: $69

Victim Location: Navarre, FL, USA - 32566

Date Reported: August 26, 2026

Business Name Used: Fexorivae


Other

I use TikTok often. I believe their advertising has become malicious and extremely inappropriate. Yesterday I was scrolling and got an ad of what looked like a little girls face and the audio was “don’t let my dad find this website with my images”. I was utterly disturbed! Then again today it’s another advertisement with a picture of a girl with a birthday cake and number “14” balloons. The advertisement said “why did you let your dad crack”. Just to be clear “crack” is a term for fornication. I’m really traumatized seeing these advertisements! While human trafficking is rampant and now they are advertising minors taking about sex is horrific. They are obviously not screening advertisements. Not only was it traumatizing to see but I didn’t click on any links at all I was taken to a malicious website unprompted!

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78723

Date Reported: August 26, 2026

Business Name Used: TikTok


Tax Collection

To contact Nicole Miller 866-474-0373 Case#2985115 CR For details and filing date Summons could not be delivered for an upcoming Court date. Call to avoid penalties ...

Dollars Lost: $0.0

Victim Location: Cedar Creek, TX, USA - 78612

Date Reported: August 26, 2026

Business Name Used: County Process Servers Office


Debt Collections

Called saying he would serve me papers about a debt also called my chain of command (I'm in the military) so they had to get involved. Furthermore had to talk to him on the phone states he is a veteran and was going to call dfas and garnish my wages

Dollars Lost: $0.0

Victim Location: Enterprise, AL, USA - 36330

Date Reported: August 26, 2026

Business Name Used: Daniel Crane


Online Purchase

I ordered a nurse practitioner book from a social media site and have never received my order. I have emailed the company a few times in which the company replies that they will send as soon as they can. It has been 3 months. I asked for refund and they could not refund my money.

Dollars Lost: $45

Victim Location: Arlington, TX, USA - 76017

Date Reported: August 26, 2026

Business Name Used: Aveline


Online Purchase

The product was late being delivered. Lunavore provided a tracking number that was ultimately delivered to another address. I could not verify what the correct address was. They may have given me an order # for somebody else. I tried calling several times, and their phone was disconnected. I have sent at least a dozen emails, and all went unanswered.

Dollars Lost: $454.94

Victim Location: Fort Worth, TX, USA - 76126

Date Reported: August 26, 2026

Business Name Used: Lunavore


Debt Collections

This is one of two groups of scammers that tend to call my phone 5-6 times per week. They surely use an app that allows them to call from a different phone number every time, so I realize filing this complaint is likely a huge waste of time, just as is blocking all of the various phone numbers they call from is. They never actually name who they are attempting to reach. In fact, I believe it is ALWAYS a recorded message that they use when they leave a voicemail so that they can knock out as many outgoing calls and messages every day as they possibly can, just waiting for the next person who may be nervous, or simply ignorant that it’s a scam, and ****** **** **** ******* actually do what the message says…call back the number one the caller ID and expose themselves to some sort of scam or trap. It is obviously fake to anybody who knows what details to look for, but I can see how many people who do not know better could easily fall pray to it. Here is the voicemail message that they leave (and probably the same thing you may hear if you were to ever answer a call from these losers: “ Please call the number shown on your caller ID to connect with Kirkland Myers about your account. “

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32839

Date Reported: August 26, 2026

Business Name Used: Kirkland myers


Online Purchase - Pavilook

Ordered 16 pack of summer dresses/short sets. Said it had been deluvered but was not. Asked for refund 4 times but received same format messages. I lost $46.97. This is the first time anything like this has happened to me. Never again.

Dollars Lost: $46.97

Victim Location: Springfield, IL, USA - 62707

Date Reported: August 26, 2026

Business Name Used: Pavilook


Employment

I received this email last night, pertaining to be from a recruiter and asking for a resume. She doesn’t appear on LinkedIn and the company doesn’t seem to exist either. I didn’t respond and none of my personal info was shared. “I hope this email finds you well. My name is Jessica Reed, and I work as an Executive Recruiter at C-Suite Career Corp. I came across your profile on LinkedIn, and after reviewing your impressive background, I believe that you might be an excellent fit for one of the senior-level positions our client is seeking to fill. Our Talent Acquisition Manager has recommended you as a strong candidate based on your experience and skills, which closely align with our client’s requirements. Specifically, we've noted your preferred job category as Sales & Business Development, your current compensation $290k+, and your desired location. These preferences make you an even more compelling candidate for our client. In addition, I'd like to inform you that this position offers a competitive compensation package, including a salary of $45K or more above your current salary. While we understand your current salary, we are keen to discuss how this opportunity can provide both professional growth and enhanced financial rewards. To move forward, please send me a copy of your resume. Once I receive your resume, I will forward it to our senior executive recruiter who is leading this recruitment project. We will then schedule a call at your earliest convenience to discuss this exciting opportunity further.” Cheers, Jessica Reed Executive Recruiter C-Suite Career Corp.

Dollars Lost: $0.0

Victim Location: Malibu, CA, USA - 90263

Date Reported: August 26, 2026

Business Name Used: C-Suite Career Corp


Credit Repair/Debt Relief - Mortgage Assistance - Debt Relief Provider

Business told me my monthly payments would be lower after I paid them $1639.75 for three months. Then my pay balance would be forgiven with my mortgage. They were supposed to record my money orders to my mortgage and interest would go down on my mortgage payments.

Dollars Lost: $4919.25

Victim Location: Seguin, TX, USA - 78155

Date Reported: August 26, 2026

Business Name Used: American Residential Solutions


Employment - PakNext Inc

I was reviewing local talent profiles and thought your background could be a great fit for a new position we just opened. We need an Operations Specialist to help handle daily logistics workflows, including: • Parcel receiving and label verification (1–20 lbs) • Data entry for inbound/outbound shipments • Assisting with regular dispatch schedules If interested, reply “I am interested,” and I’ll send a short video overview.

Dollars Lost: $0.0

Victim Location: Eden, NC, USA - 27288

Date Reported: August 26, 2026

Business Name Used: PakNextInc


Online Purchase

Saw on line on Facebook. Ordered and paid by PayPal. Got several track your package. Last email was shipped to US . Didn’t know it was an overseas buy. Ordered on July 18th still nothing and no more tracking emails. Contacted PayPal and they were of little help. Thought the company only delt with reliable companies need to report them as well. Only help they gave was company email and phone number +86 13291871846 and invoice number. A rip off by both companies

Dollars Lost: $151.12

Victim Location: Montross, VA, USA - 22520

Date Reported: August 26, 2026

Business Name Used: Banbain Trade Co. Limited


Online Purchase

I ordered GLP-1 from AltRx that took me to WhitecoatRX and never sent payment information or Shipping information

Dollars Lost: $255

Victim Location: Fairfield, CA, USA - 94533

Date Reported: August 26, 2026

Business Name Used: AltRx


Other

Add says of they cannot approve ypu they will payvyou 500$ cash. Then when i was not approved yhey saod they had a discaimer to cover there self. Tve dis claimercsays a $500 voucher not cash. The it say credit approval. But the add says if you have a job your approved. Tbey say one thing to fet you in then change it wnen they couldn't approve me

Dollars Lost: $500

Victim Location: Corpus Christi, TX, USA - 78414

Date Reported: August 26, 2026

Business Name Used: Corpus Christi Mitsubishi


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