Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (731162)

Online Purchase

I ordered shoes for my stepdaughter‘s birthday on March 30. At first, I didn’t even receive the shoes for weeks. Since then, I did receive the shoes but they have continued to charge my card monthly for a total of $34.99 for each transaction. After reaching out to my credit card company, they said this is a non-scam website and that they sign you up for a subscription with extremely fine print that you were unaware of. You continue to pay for that subscription, but actually never receive any more shoes. They just take your money. I just reached out to them now and attempt to get my money back, but it looks like the only way to do that is through filing complaints and disputes. They are fraud.

Dollars Lost: $139.96

Victim Location: Deltona, FL, USA - 32738

Date Reported: July 28, 2026

Business Name Used: Cloggs.us

Online Purchase - Social Media Ad Website Scam

I purchased this item at Christmas time but was told they ran out and would be making more items. Never received

Dollars Lost: $25

Victim Location: Springfield, MA, USA - 01119

Date Reported: July 28, 2026

Business Name Used: Carcan.com

Online Purchase - Hooma

Ordered item from ****** but went through the website provided.

Dollars Lost: $22.98

Victim Location: Warner Robins, GA, USA - 31088

Date Reported: July 28, 2026

Business Name Used: Hooma

Online Purchase

I purchased a branded hat from their site for $40, the product I received we absolutely nothing like what I had purchased and was equivalent to a $5 sun hat at Sunsations.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15207

Date Reported: July 28, 2026

Business Name Used: Hatsfashion.com

Online Purchase - Cozya Home

They keep sending me emails delivery attempt nobody was home second attempt will be made but nobody showed up.

Dollars Lost: $19.94

Victim Location: Macon, GA, USA - 31217

Date Reported: July 28, 2026

Business Name Used: Cozya Home

Credit Repair/Debt Relief

All seemed legit about this company claiming to help with student loan forgiveness programs. Since October of 2025 I assumed payments that were being taken out of my account were applied towards student loans, but we're not after investing with Dept. Of Education transaction history. They created an electronic check in the amount of $49.00 which was the monthly payments that were supposed to be going towards my student loans. But dept. Of Education shows no record of this company making payments towards my account.

Dollars Lost: $1300

Victim Location: Memphis, TN, USA - 38128

Date Reported: July 28, 2026

Business Name Used: SMFL- Ally Financial Processing Services, LLC

Employment

I received an email from [email protected] from someone who identified themselves as Jena, a Recruiting Coordinator for AO Globe Life. The email claimed that AO Globe Life liked my resume and provided a link to complete "part 2" of the application. I did not apply to this company, so I replied to the email asking which position I had applied for and which platform I used to apply. They responded by naming a position I am not applying anywhere for and a platform I do not have an account on and have never used. Shortly after receiving the first email, I also received a text message from Jena stating they received the resume and application I submitted, even though I didn't submit them either of those. The text claimed "part 2" of the application was incomplete and again urged me to click a link to complete it. This text was automatically moved into my phone messengers spam & blocked folder. I am unaware if this is someone impersonating AO Global Life or if these messages actually came from the company. With my limited information, it would be speculation for me try and assume one way or the other. Before today I had never heard of AO Global Life. Attached is a PDF with screenshots of the email conversation and text message. I removed my personal information, as well as the URL path from links, in case they lead to a page containing any of my personal info.

Dollars Lost: $0.0

Victim Location: Madison, WI, USA - 53717

Date Reported: July 28, 2026

Business Name Used: AO Globe Life Impostor

Online Purchase

I purchased a t shirt and never got my short

Dollars Lost: $28.99

Victim Location: Baltimore, MD, USA - 21215

Date Reported: July 28, 2026

Business Name Used: .blackdy.

Counterfeit Product - CRAFTFOLK

I unfortunately fell for this bee hotel it seemed so friendly. Here are 3 quotes from the website - "Handcrafted Wild Bee Hotel · Blue Ridge Mountains, NC Dot's Garden Guardian® Wild Bee Hotel Dorothy "Dot" Callaway, 75, Weaverville, NC — 35 years of craft, over 400 houses built. Now the final batch, before the workshop closes for good." And - "I didn't build this for the market. I built it because I saw what happens in my garden when the bees can't find a place to go." — Dorothy "Dot" Callaway, wild bee hotel maker, Weaverville, NC And - "Dorothy "Dot" Callaway 75 years old · Weaverville, North Carolina · 35 years of craft Dot has been building wild bee hotels from her backyard workshop in the Blue Ridge Mountains since 1990. The teardrop design came from a trip to Kyoto — a bamboo basket in a temple garden that looked grown, not made. She's built the same design over 400 times. The first one is still hanging. Due to essential tremor, she can no longer weave. What's in stock now is everything that's coming. Plus the email was coming from Dot's daughter "Claire" dang so believable.

Dollars Lost: $0.0

Victim Location: Fall City, WA, USA - 98024

Date Reported: July 28, 2026

Business Name Used: CRAFTFOLK

Travel/Vacation/Timeshare - passport

This is a service scam. They advertise the service of applying for a passport and paying to have it processed but they only send you a downloadable form to print. They do not process the application in any way. You’re paying for a government form that is free and accessible online.

Dollars Lost: $94.39

Victim Location: Arlington, VA, USA - 22206

Date Reported: July 28, 2026

Business Name Used: US Passport and Visa

Employment - Amazon / impostor /Amazon's virtual recruitment group

Was sent the following message. Did not respond and blocked the sender: ????????Hi there, Victoria Hayes here – I'm part of Amazon's virtual recruitment group. We came across your work history and think you'd be a great fit for a remote, part-time support role. You'd be helping our vendors keep their product info current, which helps them connect with more shoppers. • Daily time: about 1 to 1.5 hours, 4 days weekly • Pay: $100–$600 daily ($5,300 baseline for each 30-day work period) • Perks: Training included, plus 15–20 vacation days per year We're now looking to fill 18 of these positions. If you're 25 or older and interested, please text “More Info” to 2102045728

Dollars Lost: $0.0

Victim Location: Avon, OH, USA - 44011

Date Reported: July 28, 2026

Business Name Used: Amazon / impostor /Amazon's virtual recruitment group

Travel/Vacation/Timeshare - passport

The Website pretended to be the govermnt state website when I am trying to renew my son passport, they took our information and SSN. then we had to pay a $100 fee and when we submtted the application they ny sent us a paper with how to renew the passport instead of actually submitting the passport appliction.

Dollars Lost: $100

Victim Location: Sterling, VA, USA - 20166

Date Reported: July 28, 2026

Business Name Used: US Passport and Visa

Employment - Fleetora delivery

The scammers send you packages the first week to make it feel real then they don't send you anything and they keep calling you from different number making it seem if there checking in with you seeing how you like the job then they offer you a promotion to get your credit card information they make you wait the first 30 days to get paid when it gets close to the fake pay date they give you on the dash board and you email or call no response and they kick you out

Dollars Lost: $5300

Victim Location: Dallas, TX, USA - 75241

Date Reported: July 27, 2026

Business Name Used: Fleetora delivery

Online Purchase - Cozya Online Retail Scam

Purchased a tv fireplace and never received it.

Dollars Lost: $44.98

Victim Location: Dallas, TX, USA - 75208

Date Reported: July 27, 2026

Business Name Used: Cozya Online Retail Scam

Employment - Randstad USA

I received this scam email. I have gotten an interview offer with a virtual assistant. And then the call doesn't work. Nobody at Randstad can be contacted by phone and nobody responds by email. My name is Vijay, and I’m reaching out from Randstad regarding a promising job opportunity that could be a great fit for you. If you are currently exploring new roles, I encourage you to review the job details below. Should you be interested, please send me your most recent resume, or feel free to reach out with any questions. This is an excellent chance to advance your career with one of the oldest and largest institutions in the United States. If you’re not interested but know someone who might be, please feel free to forward this email. You can contact me at [email protected] Note: This email is targeted based on your zip code with job-related keywords. If you're not interested or no longer seeking employment, no response is necessary. Position: 100% Remote Documentation Support Specialist Duration: 12month’s Pay Rate: $22/Hr. on W2 Shift Details:-Training will be Mon-Fri. After training (2-3 weeks), schedule will be Sun-Thu. This role provides essential clerical and administrative support focused on maintaining documentation system requirements within a manufacturing and quality assurance environment. The ideal candidate will ensure that all master documents and manuals are accurate, up-to-date, and compliant with internal and external Good Manufacturing Practices (GMP). Key Responsibilities Documentation Management: Provide clerical and administrative support for documentation system requirements. Maintain the filing system for all master documents. Manual Maintenance: Maintain and update documentation manuals to ensure they are highly accurate, up-to-date, and readily available to appropriate personnel. GMP Auditing: Audit Good Manufacturing Practices (GMP) document files specifically relating to the maintenance, repair, and calibration of manufacturing equipment. Quality Compliance: Ensure all documentation meets strict internal and external Quality Assurance (QA) requirements and compliance standards. Process Adherence: Work within well-defined technical procedures, daily tasks, and guidelines, executing a variety of administrative work routines. Key Requirements Experience: Minimum of 2 or more years of related experience. Knowledge base: Specialized education, training, or hands-on experience in documentation, QA, or manufacturing clerical support. Skillset: A strong basic understanding of work routines, technical procedures, and compliance guidelines within their discipline. Thanks & Regards, Vijay Ediga Principal Recruiter - Talent Services. Randstad Professionals [email protected] Stay In Touch: Linkedin randstad global capability center

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98109

Date Reported: July 27, 2026

Business Name Used: Randstad USA

Online Purchase - Molision Wonaspin

I ordered a 20-Pack of Men’s Pocket Tees for $29 and then after shipping paid a total of $40, this was paid on July 3, however, I checked my tracking and it says it was delivered on July 24th, though I never received any package from this company, I am currently attempting to get my money back, but doubt I will

Dollars Lost: $40

Victim Location: Clarksville, TN, USA - 37043

Date Reported: July 27, 2026

Business Name Used: Molision Wonaspin

Debt Collections

They called my family I called back they said they were with Davis and associates and when I said I don’t get paid but every three weeks he told me I was lying I get paid weekly or biweekly then told me I needed to borrow money and pay now.

Dollars Lost: $0.0

Victim Location: Glen Burnie, MD, USA - 21061

Date Reported: July 27, 2026

Business Name Used: Davis and associates IMPERSONATOR

Phishing

Received a letter also received phone calls from this phone number finally answered it and gave him McLean number and she started giving me my routing number to my bank account because she already had it

Dollars Lost: $0.0

Victim Location: Walker, LA, USA - 70785

Date Reported: July 27, 2026

Business Name Used: Membersgain

Phishing - Charles Harrison Family Law

A Postal Letter from a Charles Harrison Family Law claiming: "I decided to contact you after a series of attempts to locate members of a deceased family... "The transaction pertains to an unclaimed 'Life Insurance Policy (LIP)' savings monetary deposit in the sum of Eleven Million Five Hundred And Fifty Thousand Three Hundred United States Dollars (US$11,550,300.00). The policy holder of our clients, Late (Insert Surename) was a Real Estate Investor and precious stone dealer. He was a Covid-19 victim, who died about 3 years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The insurance company code stipulates that 'insured permanent policies' not claimed must be turned over to abandon property division of the state after 3 years. "Therefore, i (the 'i' was lowercase) ask for your consent to be in a partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that i (the 'i' was made lowercase again) want 10% of this money to be shared among charity organizations, while the remaining 90% will be shared equally between us. "The transaction is 100% risk-free, and the entire process will be in conformity with the statutory law; i (lowercase again) have all the necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim required a high level of confidentiality, and it may take up to twenty (20) business days from the date of receipt of your consent. Charles Harrison Paul B.A. (Hons), LL.B. Attorney-at-law

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80202

Date Reported: July 27, 2026

Business Name Used: Charles Harrison Family Law

Online Purchase - Erth mushroom coffee

I ordered their coffee on July 14th. I never received it and tried 3 times via their email with no responses

Dollars Lost: $26

Victim Location: Eagle Point, OR, USA - 97524

Date Reported: July 27, 2026

Business Name Used: Erth mushroom coffee

Online Purchase - Scrubs and beyond

The order was placed and after three weeks of waiting for three underscrubs and two pair of scrub pants totaling $139 they sent me an email saying it was cancelled. I did not get anything. All three numbers were disconnected and I sent five emails asking them to return monies; I did not get a response after five emails were sent over a period of 8 days.

Dollars Lost: $139.92

Victim Location: Toledo, OH, USA - 43615

Date Reported: July 27, 2026

Business Name Used: Scrubs and beyond

Phishing

Left a voicemail claiming to be from United Courier Service scheduling a drop off of legal documents that require signature. They spoke two letters and then played a recording of numbers when referencing the cas file and the address. This was targeted toy father, who lives in a nursing home and has dementia.

Dollars Lost: $0.0

Victim Location: Schofield, WI, USA - 54476

Date Reported: July 27, 2026

Business Name Used: United Courier Service

Debt Collections

The “JLB processing” company has been calling for weeks, and I never answer. They have left several voicemails requesting that I call the number back to speak with a representative that’s handling my case. Typically, my phone is on DND, so the calls never come through. This time, I answered an unknown number while expecting another call. The man demanded that I ‘verify’ my identity before he gives me further information about the ‘legal proceedings’. He couldn’t tell me who or what the case was about, but yet still demanded that I confirm my information or else they would be proceeding in my county. I ended the call immediately. I called the number back to try and get a name. Two different people answered another male and a woman. I was given the name of Richard Reynolds. I proceeded to freeze my credit report as they mentioned my name, address and other PII. They also mentioned a different name of Mediation upon answering. Other numbers used were +1 (920) 770-1808 +1 (847) 773-0070

Dollars Lost: $0.0

Victim Location: Cordova, TN, USA - 38018

Date Reported: July 27, 2026

Business Name Used: JBL processing

Credit Repair/Debt Relief

Keep getting texts saying my request has been accepted for a cash afvance

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43204

Date Reported: July 27, 2026

Business Name Used: Bravaro

Counterfeit Product - Mary and Susan Savannah

They claim to be savannah, georgia boutique owned by 2 widows but are scammers

Dollars Lost: $54.95

Victim Location: Walla Walla, WA, USA - 99362

Date Reported: July 27, 2026

Business Name Used: Mary and Susan Savannah

Healthcare/Medicaid/Medicare - Gpaak Equipment LLC Fake Medical Equipment Invoice Supplier Bill Medicare Phishing and Identity Theft Scam

300 intermittent catheter ma 2025 - sep 2025

Dollars Lost: $0.0

Victim Location: Tuscaloosa, AL, USA - 35404

Date Reported: July 27, 2026

Business Name Used: Gpaak Equipment LLC Fake Medical Equipment Invoice Supplier Bill Medicare Phishing and Identity Theft Scam

Online Purchase - Artuvate

The company Artuvate took my credit card payment and shipped the product 2 weeks later. I found out later that it was shipped from China. The product they shipped was not what I ordered. I have requested a prepaid shipping label so I can return that product. If and when they send a shipping label I will demand my money back. I emailed them on July 22 that they shipped the wrong product and requested a return shipping label. On July 26 they emailed me asking for a photo of what I received and I did that. On July 27 I received another email from them requesting the same information. I believe that I am getting jerked around and have probably lost the $89 I spent.

Dollars Lost: $89

Victim Location: Denver, CO, USA - 80204

Date Reported: July 27, 2026

Business Name Used: Artuvate

Credit Repair/Debt Relief - Protect One

Jen from Protect One, we were calling to inform you about the recent investigations that uncovered credit card companies and major banks violating consumer protection laws, such as the Fair Credit Billing Act and Fair Credit Reporting Act. Because of this, you may be a victim of illegal credit reporting practices and predatory lending. You are no longer legally required to pay back certain debt, and those balances will also be removed from your credit report. To hear which banks and credit card companies were found guilty and what will be removed from your credit report. Call 877-549-2187. Again, that's 877-549-2187. We look forward to speaking with you soon.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99217

Date Reported: July 27, 2026

Business Name Used: Protect One

Phishing

The scammer was telling my wife that she was being prosecuted for check fraud from cash net USA

Dollars Lost: $0.0

Victim Location: Sheboygan, WI, USA - 53081

Date Reported: July 27, 2026

Business Name Used: “The Legal Department”

Debt Collections

I was texted by a number and asked to correspond. I called them back at 18777985890. They answered immediately, and said that they had already sent a summons to my address for a court appearance, regarding a loan I owed to a company I never heard of. They said that they were going to put a lien on my house because of a debt that I allegedly owed. I caught on that this was a scam because they would not give me any court information over the phone unless I agreed to settle with them over the phone.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21206

Date Reported: July 27, 2026

Business Name Used: Harlow & Associates; Levy & Attachments

Online Purchase - Donnas Dresses

Ordered 2 dresses with intent to return 1. Took 8 wks to receive. Fabric is awful. Style & pattern are not what I ordered. Website misrepresents where co. is located & return policy. Costs me $52 to return to China. Total SCAM. Total RIPOFF.

Dollars Lost: $120

Victim Location: Portland, OR, USA - 97217

Date Reported: July 27, 2026

Business Name Used: Donnas Dresses

Home Improvement

Used company (which now appears to be bogus) a month ago for problem with garage door. Problem not solved, but I paid, with credit card, a service call charge of $297. Then a day ago a charge from this “company” for $145 appeared on my credit card. I have cancelled that card and initiated the dispute process.

Dollars Lost: $0.0

Victim Location: Reynoldsburg, OH, USA - 43068

Date Reported: July 27, 2026

Business Name Used: KD Garage Door Solutions Columbus OH

Counterfeit Product - Craftfolk

This is a total scam. I ordered Earl's Handcrafted Bird Bath & Feeder which was supposed to be a copper hanging bird bath. The bird feeder was plastic and only 6-inches in diameter. It would have cost $1 (maybe less) at a five-and-dime store. I paid $40. The picture made it look much bigger and it was not copper. It was also advertised as a piece made by local artisans, but it was not. It came from China!!! The physical address of the place is: Office 3906, 39th THE CTR 99, Queen's Rd Central, Central, Hong Kong. Total garbage. Lesson learned. Need to really ensure I am buying what is being advertised. Of course the reviews were 5-star and all images on the reviews looked like good ol' Americans etc. All fake. :(

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98112

Date Reported: July 27, 2026

Business Name Used: Craftfolk

Online Purchase - MagBak

This company listed a product for sale that doesn't exist. When purchased, stated would be shipped next day. After a week, no update, contacted support via Messenger. Stated they tried to notify me of delay but I didn't receive it. When I asked when it was sent, they deflected and stated they understand I can be frustrated and if I would like a refund. But that it would ship in a week. Promised to keep me updated of any others issues. After said week, still no update. When reached out again, same exact responses. They are treating my and others money as a slush fund to get this product created. Like a presale without stating this. The information they gathered from me is my name, address, email address and credit card information. When requested a refund, they stated it has been sent over and will take sometime to process. No email has been received. Only a screenshot stating it has been canceled.

Dollars Lost: $0.0

Victim Location: Norwalk, OH, USA - 44857

Date Reported: July 27, 2026

Business Name Used: MagBak

Online Purchase - Baron LLC

On a online app, I purchased 8 dresses for $35 never received from the website I mentioned

Dollars Lost: $35

Victim Location: Sacramento, CA, USA - 95824

Date Reported: July 27, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Received several packages of random never ordered items ranging from glitter, rings, chest pads, calendars, and weekly blank packages with no items.

Dollars Lost: $0.0

Victim Location: Bowie, MD, USA - 20715

Date Reported: July 27, 2026

Business Name Used: Haher mrren

Other - Online Retailer Scam

I received a pkg in the mail. I did not order the product. I have to use for the product. This “company” has sent me other pkgs that were empty but this has gotten out of hand. These people need to be stopped before someone is hurt, accounts depleted or identity stolen

Dollars Lost: $0.0

Victim Location: Maysville, GA, USA - 30558

Date Reported: July 27, 2026

Business Name Used: Haher mrren

Other

I purchased a single QR code for a small one-time fee. A couple of months later, I noticed a recurring bill of 39.99 on my credit card under “getqr.” I never agreed to a subscription, and I did not receive any emails notifying me of a bill due. I am careful about clicking anything that may incur a fee, and I did not see any contract or fine print when I purchased the one-time $2 QR code.

Dollars Lost: $79.98

Victim Location: Memphis, TN, USA - 38104

Date Reported: July 27, 2026

Business Name Used: GetQR

Online Purchase - Online Retailer - Brushing Scam

Multiple packages in the same day filled with cheap things I never ordered - part of a brushing scam

Dollars Lost: $0.0

Victim Location: Wayne, PA, USA - 19087

Date Reported: July 27, 2026

Business Name Used: Haher Mrren

Debt Collections

Man called and said I owe him for health services subscription. He had my credit card number that I had already cancelled. He wanted me to settle for the amount which I did not record. He gave me the phone number 888 378-1843 to call

Dollars Lost: $0.0

Victim Location: Tujunga, CA, USA - 91042

Date Reported: July 27, 2026

Business Name Used: your health Inc

Debt Collections

They claimed I owed a debt for TMobile. But I do not owe them anything and haven't had TMobile in at least 10 years.

Dollars Lost: $0.0

Victim Location: Kaukauna, WI, USA - 54130

Date Reported: July 27, 2026

Business Name Used: None

Employment - Employment scam

They reached out first as William and the email stated to add Bridgette Chaffin through teams to be able to conduct pre interview questions. I followed through and added where I was asked a series of questions then asked to remain online until my interview could be evaluated. I closed out of the interview and the profile showed unavailable to find user. So thinking it was real I replied to the support email. The next day I was reconnected with “Bridgette Chaffin” they told me I was selected to move forward and that I had been chosen for position. That I would receive a live check and I would be required to purchase all items for remote position. I was asked about how I would like to be paid- I requested paper check. They asked for my bank and I told them the institution but no info in regards to account/ routing. I asked for how to confirm the offer and they stated they would send offer letter. I asked how to validate the offer is legit and why I would be receiving a check to purchase and not have it sent directly to the vendor they wanted me to purchase equipment from. I have multiple pictures of our conversation. I am glad I checked here for other scams - bummed job is not real but glad someone had already reported the name Bridgette Chaffin. There is no information about All Springs Manufacturing or Bridgette Chaffin being involved with this company.

Dollars Lost: $0.0

Victim Location: El Mirage, AZ, USA - 85335

Date Reported: July 27, 2026

Business Name Used: Bridgette Chaffin

Phishing - Phishing - MLS Group Impostor

Phishing scam claiming to be Chuck P Schuman from MLS Group Stop They have sent text message to at least 4 family members saying they need my contact information. They also sent me a message directly with a link trying to gain access to my personal info

Dollars Lost: $0.0

Victim Location: East Stroudsburg, PA, USA - 18301

Date Reported: July 27, 2026

Business Name Used: N/A

Online Purchase - Wear Koda

This was a targeted ad on social media. https://wearkoda.com/?trafficSource=www.google.com

Dollars Lost: $70

Victim Location: Hillsboro, OR, USA - 97124

Date Reported: July 27, 2026

Business Name Used: Wear Koda

Counterfeit Product - Vantique

The Vantique web site appeared to be a fantastic website of quilted Bedspread sets. I had looked at it several times before placing an order. It was not easy as there were hundreds of beautiful sets. I ordered a queen size bedspread and shams. It took several months to arrive and when it did I thought it weird because it was packed in a plastic grey in color not much larger than a Football. It was even tough to get out of this bag. But what a disappointment it turned out to be. The shams are great but the bedspread is no more than a coverlet or lap blanket. I have been in contact with several people, they are all different names. And no matter what I asked they either ignored my requests or they would say they want proof of my purchase, I asked who collected the money. The Best I ever received from them was they did not receive information or the photo's I sent via my phone to [email protected]. I have a trail of messages a mile long. back and forth.

Dollars Lost: $98.5

Victim Location: Snoqualmie, WA, USA - 98065

Date Reported: July 27, 2026

Business Name Used: Vantique

Romance - Online Relationship - CryptoCurrency Investor Scam

Attempted to have me invest in crypto currency. Demonstrated and App for investment. Showed to my financial advisor who suggested this was a scam.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19107

Date Reported: July 27, 2026

Business Name Used: Bob Langley

Debt Collections - Debt Collections Scam

I was contacted via text from this company about a payday loan from 2013. I’ve never used or heard of this company. She stated her name was Cindy and she was from Harlowe and Associates, a law firm representing Allied pay day loans.

Dollars Lost: $0.0

Victim Location: Waldorf, MD, USA - 20602

Date Reported: July 27, 2026

Business Name Used: Harlow and Asaociates

Advance Fee Loan - Olivewood Financial Group Fake Loan Application Vishing and Identity Theft Scam

I have been called by various, unrepeated numbers every day to my cell number. I have sent texts to STOP, but they ignore me. I finally called 07/27/2026 and got a "Charles Friedman" who claims that he works for Olivewood Financial Group and asked if I was needing a "hardship" personal loan. I asked to be taken off of their call list. I asked Charles if he was "AI" but he said he wasn't even though he sounded very mechanical in his responses and tone of voice. Charles said he would place my cell number as "no call". I asked him what my number was, and he said that he could not see it, but that their system would know my number. Since they never use the same number 2x, I presume that they are scammers, this is phishing, and they are corrupt and need to be shut down.

Dollars Lost: $0.0

Victim Location: Pilot Point, TX, USA - 76258

Date Reported: July 27, 2026

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

Advance Fee Loan

Looking for instant loan, entered info, now getting texts from all different things.

Dollars Lost: $0.0

Victim Location: Erie, PA, USA - 16509

Date Reported: July 27, 2026

Business Name Used: Borrowly, Checkgo

Online Purchase - BBYONE

the product. an embroidery doll making kit only had 5% of the item with it when i received it. BBYONE said i could have 30% off of next order. but when i complained and contacted them about what i received they would only refund 10%.

Dollars Lost: $23.8

Victim Location: Sula, MT, USA - 59871

Date Reported: July 27, 2026

Business Name Used: BBYONE

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam