Look Up a Scam
Search Results (709132)
Online Purchase
I saw an add online during mindless scrolling and I have been looking at replacing my sofa. I thought this would be perfect as it is able to move and change position easily so I placed an order. I thought the price was too good to be true but it was claimed that there were a major sale and discount. I paid 9.99 for SKU:15389720019327 AND $7.99 for shipping protection. I ordered May 20,2026 and it is not June 26, 2026 and it has been "attempted" "unable to access gate lock code" (i don't have a gate or live in a gated community) to which "customer service" person "james" said he will fix this. Third "delivery attempt" was today which I took half a day off work for this, and of course "road restrictions due to a local event. Package at depot, re-dispatch shortly." NOT A SINGLE PERSON can tell me what depot, what delivery company (FedEx, UPS, etc)
Dollars Lost: $17.98
Victim Location: Bridgeville, PA, USA - 15017
Date Reported: June 25, 2026
Business Name Used: Raven
Sweepstakes/Lottery/Prizes
The letter said I won, $750,000 and included a check for $7,781.48 to cover fees. It used Publishing Clearing House in the letter to make it look legit. I went on line to ask about the letter’s legitimacy and found out that it was a scam, asking me to report it the BBB.
Dollars Lost: $0.0
Victim Location: Erie, PA, USA - 16509
Date Reported: June 25, 2026
Business Name Used: ARB Interactive/PCH Digital
Home Improvement - RoofCo & Solar LLC
I was recently fired for confronting this company for causing damages to the roof and other areas of all the homes they work on to get insurance to pay for the damages. Every client they work with they intentionally cause damage to the roof and make it look like hail damage that way insurance will pay for the roof. They are also training individuals to do this. I recently went on a roof with them and they did this right in front of me and I was able to record a few videos from it. When I confronted them about it a few weeks later I have been fired.
Dollars Lost: $0.0
Victim Location: Wheat Ridge, CO, USA - 80033
Date Reported: June 25, 2026
Business Name Used: RoofCo Solar LLC
Fake Invoice/Supplier Bill - Blue Rocket SEO
The business received a fax for an invoice for Essential search continuity, Digital identity & HTTPS trust and Web reliability & Access monthly services
Dollars Lost: $0.0
Victim Location: Rochester, WA, USA - 98579
Date Reported: June 25, 2026
Business Name Used: Blue Rocket SEO
Retail Business - Gringos and Amigos
These guys are fake mechanics Devin Edward’s and victor solis they are working under someone else’s license they are unlicensed and stole my car engine and coils and broke my wire harness in our 2016 gmc Yukon and I had to get it towed to another shop . He took my initial down payments and then told me he was fixing our vehicle .
When we came to check on our vehicle it was taken apart and our pieces were added to different vehicles in the lot and he sold my engine on marketplace for 1,000 dollars . He’s been scamming a lot of people in Minnesota I have a civil lawsuit against these people and police reports aswell .
Dollars Lost: $20000
Victim Location: Minneapolis, MN, USA - 55408
Date Reported: June 25, 2026
Business Name Used: Gringos and Amigos
Online Purchase
Ordered moissanite earrings which I never received. Business kept giving me different tracking numbers which showed my package was either in Japan, Denmark, or US. Website said the product was to be shipped from a local warehouse. Final tracking number showed package was delivered to me but it wasn't. Went to post office with tracking number and they said a package WAS delivered but not to my address. It was to another person within my zip code. Told company this and they said I need proof of this but the post office cannot release the receiver's name. Last I was told was that "they did the best the could to satisfy me" and left it at that!!!
Dollars Lost: $33.74
Victim Location: Pocono Lake, PA, USA - 18347
Date Reported: June 25, 2026
Business Name Used: FUNCTIONG
Debt Collections
"Vanna Perrin, File Still Active
Vanna Perrin,
Your file is still active and requires direction.
Respond today so we can update handling.
Charles M. Hubbard
Resolution Team
The MLS Group Stop
"Third Notice - Vanna Perrin No Response Logged
Vanna Perrin,
We've contacted you multiple times and still haven't received confirmation.
Please call 855-203-6516 or reply here now to confirm your position.
Charles M. Hubbard
Resolution Team
The MLS Group"
"Escalation Imminent - Vanna Perrin Must Respond
Vanna Perrin,
No update has been logged since prior outreach.
Respond today or this file will move forward without your input.
Charles M. Hubbard
Resolution Team
The MLS Group
"Escalation Imminent - Vanna Perrin Must Respond
Vanna Perrin,
No update has been logged since prior outreach.
Respond today or this file will move forward without your input.
Charles M. Hubbard
Resolution Team
The MLS Group
Dollars Lost: $0.0
Victim Location: Greenwood, SC, USA - 29646
Date Reported: June 25, 2026
Business Name Used: MLS Group
Employment - Fleetoradelivery
I was sent this email and it’s verbatim
Good day ****** ********,
Greetings from Fleetora Delivery! We are excited to offer you a work-from-home opportunity for the Parcel Expert position. This role offers a fantastic career advancement path and does not require relocation or prior experience.
Your compensation package includes a base salary of $4400 plus a bonus of $30 for each package processed, allowing you to earn up to $5300 monthly.
Your responsibilities will include:
- Receiving and monitoring incoming packages
- Thoroughly inspecting packages
- Promptly processing packages
- Maintaining accurate records
- Consistently communicating with your team
If you are interested, we can send you a video with a step-by-step guide to help you get started. We would be delighted to welcome you to our team!
Should you have any questions, please feel free to contact us.
Best regards,
HR Department
Dollars Lost: $0.0
Victim Location: Moultrie, GA, USA - 31768
Date Reported: June 25, 2026
Business Name Used: Fleetoradelivery
Advance Fee Loan - Loan Scam
Repeated VM messages offering odd amounts of loan interest loan. ie: $36000 at $585/mo at competitive terms. This is the latest offer. Call 844-515-1257 and press#1
Dollars Lost: $0.0
Victim Location: Virginia Beach, VA, USA - 23454
Date Reported: June 25, 2026
Business Name Used: none
Government Grant
Government Marketplace LLC keeps attempting to get us to send them $7,000 for "millions of dollars of government serviced accounts". I have told Steven Stone, multiple times, that I'm not interested, and he continues to harass me and my business. He keeps calling and emailing me and telling me that he can't believe that I wouldn't give him this money for millions of dollars.
Dollars Lost: $0.0
Victim Location: Fort Smith, AR, USA - 72901
Date Reported: June 25, 2026
Business Name Used: Government Marketplace
Online Purchase
I had bought a t shirt from this clothing company 4028 about a month ago and it's been dead silent from them, no order confirmation emails, and not responding to any of the emails Ive sent about this situation. The payment went through but after it did the website has been showing the order is processing with no updates. I issued a refund about two weeks ago and still nothing back from them, no text, no email.
Dollars Lost: $30
Victim Location: Omaha, NE, USA - 68137
Date Reported: June 25, 2026
Business Name Used: 4028
Online Purchase - Online Purchase
Ordered a hands free toilet brush and it has never arrived. Everytime I contact them I am told it is “in the Canada”.
They refuse to refund my money
Dollars Lost: $43.64
Victim Location: VANCOUVER, BC, CAN - V5K 2H2
Date Reported: June 25, 2026
Business Name Used: Frontaley
Online Purchase
The business claims that it was a small business in Naples Florida with a retirement sale. I purchased 3 pairs of shoes, 2 sandals and 1 loafers. The delivery was taking a lot longer than it was supposed to take and I asked for the order to be canceled and refunded. I was told that was not possible since the order was already being processed. A month later I received the 2 pairs of sandals but not the loafers. The sandals were very cheaply made, smelled of chemicals and not as described online. I immediately contacted the customer support and was told I would receive a full refund for the loafers since they were not delivered and that I would get a 10% refund and was encouraged to keep the sandal. I went back and forth with the customer support being told the best they could do was 30% and if I still wanted to return the items it would be a long process and would cost me $20-$50 dollars then I would have to track the items to make sure they were received BEFORE the refund would be considered.
3 months in, I haven’t seen one penny of the refunds and now there is NO further contact from the company.
Dollars Lost: $160
Victim Location: Bridgeville, PA, USA - 15017
Date Reported: June 25, 2026
Business Name Used: Sharon’s Sandals
Online Purchase
I have received multiple empty envelopes (see attached) and one with a cheap light weight butterfly necklace. All with different names but same postal return address. Please see attached pictures.
Dollars Lost: $0.0
Victim Location: Downey, CA, USA - 90240
Date Reported: June 25, 2026
Business Name Used: SCOOTT FKTOHRYZ, PLLIP LORDAD
Identity Theft - RTHGIJGFVCS LLC / Yufeng Services LLC
We are receiving mail at our home address to a RTHGIJGFVCS LLC with registered agent listed as Yufeng Services LLC using our home address as their address. My husband has lived at our address for over 35 years & it is not our LLC. So some fraudster is using our address without approval.
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80903
Date Reported: June 25, 2026
Business Name Used: RTHGIJGFVCS LLC
Debt Collections - Collections Email
This is the 33rd email I have received from an individual stating they represent Fleet Billing Services. The emails are upsetting and harassing. They started out with wage garnishments, court action, warrants for my arrest, etc. Now since I've ignored them they are stating they will draw out the $980 from my bank on the 29th if i don't respond within 4 hours and pay by debit or credit card.
Date: June 25,2026. This one is for Advance America. The other emails are usually for Cash Advance USA or do not mention the supposed company I owe. I've never taken a loan out with either place.
Attention,
Account Number: 8:G********3672-LSR
Outstanding Balance: $980.00
Creditor: Lending Tree, Swift, NetCredit, Speedy Cash + 50 other affiliates
Payment Mode: Debit Card/Credit Card
80.00% SETTLEMENT
This is our last attempt and FINAL WARNING in an attempt to collect your past-due debt. As of the date of this letter, there is an outstanding balance of your account in the amount of $980.00 for your unpaid Loan with Advance America.
YOUR BANK WILL BE DEBITED $980.00 ON JUNE 29, 2026
This is not a reminder. This is a final warning. Despite every previous notice, your unpaid debt remains unresolved. A court-authorized automatic deduction has now been issued against your checking or savings account. On June 29, 2026, the full balance of $980.00 will be taken directly from your bank — unless you act today and accept the settlement that closes everything.
You still hold the power to stop this. You can end this entire matter right now for just $240. Not a fraction more. Not a single call. Just one payment and this case is permanently closed — no further collection, no legal action, no court, no wage garnishment.
Please be aware that this amount has reached over 630 days in aging. Multiple notifications have been made by mail and contact has been attempted by phone with no response.
If payment is not received today, we will seek legal action to the fullest extent of the law.
To avoid damage to your credit rating and ensure you avoid further legal action, please remit payment immediately.
In order to resolve this matter, we have provided the following payment options:
Full Amount: $980.00
Pay Less Settlement Offer: $240.00 Today (SAVING $740)
Mode Of Payment: Debit Card/Credit Card
We thank you in advance for your prompt and immediate attention to this serious matter.
Respond to the same email thread using "REPLY ALL".
Sincerely,
Brian Powers
Account Resolution Specialist
Fleet Financial Services
Note : It is possible that our previous emails fell through the cracks or delivered in spam because of words like (credit, loan, payment etc.)
Disclaimer : Micro Payments Settlement | FDCPA | Fleet Billing Services© 2026
This standard email footer is used to protect attorney-client privilege, which generally applies to communications between an attorney and their client, provided those communications are not disclosed to a third party (or made for the purpose of committing a crime or tort). This is one of the oldest recognized privileges for confidential communications. It is critical to the attorney-client relationship because it gives clients confidence, they can be forthright and their attorneys are then better able to provide candid and effective advice. The possibility of disclosure to a third party is the specific reason the disclaimer is included.
Dollars Lost: $0.0
Victim Location: Mechanicsburg, PA, USA - 17055
Date Reported: June 25, 2026
Business Name Used: Fleet Billing Services
Debt Collections - Phishing
A man called stating his name was Sam and that "his clients" had retained them to do process serving for a civil suit and they needed to verify my social, birthdate and address. I told them this was a SCAM and I wasn't going to give them any info and he told me that if I don't then they'll tell their client to proceed and I would waive all legal rights.
Dollars Lost: $0.0
Victim Location: Chester, VA, USA - 23831
Date Reported: June 25, 2026
Business Name Used: West Asset Management
Identity Theft - SDGRSJK LDUEKF LLC
The SDGRSJK LDUEKF LLC was created under my personal home address. This is not the address of the LLC and it's registered agent Yufeng Services LLC is known for similar fraudulent cases.
Dollars Lost: $0.0
Victim Location: Boulder, CO, USA - 80303
Date Reported: June 25, 2026
Business Name Used: SDGRSJK LDUEKF LLC
Online Purchase - Wear to Support Veterans
Thought these were great tee shirts to celebrate and to help support out vets. Tried to contact scammer to track my order getting a “no order found”. Tried to call and phone went dead.
Dollars Lost: $111.02
Victim Location: Littleton, CO, USA - 80127
Date Reported: June 25, 2026
Business Name Used: Wear to Support Veterans
Phishing - Google Listing Imposter Vishing Identity Theft and Gift Card Contest Scam
I get multiple calls a day from a different number every time, however they use a new number everytime. When they call the recording say this, ”You just want to speak with an agent immediately and verify your Google listing again your business is not showing correctly on Google and Google voice search press want to speak to an agent press two or dial 877-556-9255 to opt out.” They have called six times today between 8 am and 12 pm. The numbers used were 469-208-9358, 469-203-8366, 469-839-7724, 469-701-1597, 469-455-2337, and 469-707-8200. I have pressed the two on the phone and the calls keep coming. I have called the 877-556-9255 to opt out as they stated. When I call the recording tells you to press '1' to win $100 gift card. It patches you to a "redemption center" where scammers ask for your personal identifying information that leads up to a $5 payment to get the gift card.
Dollars Lost: $0.0
Victim Location: Little Elm, TX, USA - 75068
Date Reported: June 25, 2026
Business Name Used: Google Listing Imposter Vishing Identity Theft and Gift Card Contest Scam
Employment
In order to be accepted, i had to perform a series of tasks involving going to website and searching for a specific item and pressing the heart. Then there would be tasks where you'd have to prepay to earn paid money plus commission. Problem is, they did this three times in a row with the prepay amount increasing to the point of not being able to participate any further. This effectively hijacked the money i already paid in because i can't get it back unless i paid the final amount.
Dollars Lost: $350
Victim Location: Johnson City, TN, USA - 37604
Date Reported: June 25, 2026
Business Name Used: Handmadelane088
Online Purchase - Proficiencyi
I ordered a beauty product from this company. First they sent me the wrong tracking number and insisted I got my delivery and it was up to me to find it. After a lot of back and forth, they finally bothered to research the issue and found they gave me the wrong tracking number. When they gave me the correct tracking number, it falsly stated that my item was delivered. When I shared the surveilence video from my **** camera proving that it was not delivered by the mail woman, they still insisted it was delivered and it was my issue to find it. This back and forth took about a month and I have no product or my money back. The clowns who are in charge of support won't even respond anymore, even after seeing video proof that I got no delivery from them.
Dollars Lost: $37.67
Victim Location: Manville, NJ, USA - 08835
Date Reported: June 25, 2026
Business Name Used: Proficiencyi
Online Purchase
I ordered sandals from the website. Immediately when I removed them from the package I could see they were very low quality, had a strong smell, and the buckle on the sandals didn't function. The buckle was attached to a single strap without the ability to attach it to anything! I emailed the company asking to return, then received two emails trying to convince me to keep the shoes for a discount. When I twice refused they told me I had to ship them back to China at my expense and pay a 15% restocking fee.
Dollars Lost: $49.95
Victim Location: Pittsburgh, PA, USA - 15212
Date Reported: June 25, 2026
Business Name Used: N/A
Online Purchase - EpiCooler - Commerce Core UAB
I was looking online for a windowless room air conditioner. One of the many consumer review pages sent me to EpicCooler. EpicCooler said they were having a sale and their device would be only $137.00. I decided to give it try and ordered one unit. I used PayPal's service to process the sale (putting a layer between my credit card and the seller). Once the transaction was completed in PayPal, I was transferred back to the seller's website where it was implied that the sale didn't exist at all and they dropped the price for the unit. I readded the unit and then the website started to aggressively trying to sell me other items. After saying "No" at least 10 times, I get to the end to find out that when I readded the unit to the cart, it actually just added a second unit to my order and already processed the payment through PayPal (without my permission). It was only then that they finally gave me an order number. So, I tried to call their customer support line to cancel everything...no one answers the phone. I tried to cancel through PayPal and PayPal said I have to cancel with the business directly. In the meantime, the seller started sending me text messages to try to sell me more items. I emailed the seller asking that my order be cancelled, I got a form letter reply stating they received my email. I then decide to try to look up this company on BBB and that's when I find out there are scam reports about this company. I need help cancelling this order and getting this company to lose all my contact information.
Dollars Lost: $252.92
Victim Location: Cleveland, OH, USA - 44109
Date Reported: June 25, 2026
Business Name Used: EpiCooler - Commerce Core UAB
Online Purchase
I request to cancel my order the same day of purchase and received a voive message which ended in the company hungup/ disconnected my call. I also emailed the company several times trying to resolve the issue to have the order cancel and sid not receive a response until several days later stating that they can not cancel my order. The are functioning a deceptive business practice.
Dollars Lost: $323.87
Victim Location: Gardena, CA, USA - 90247
Date Reported: June 25, 2026
Business Name Used: epicooler.com
Online Purchase - LUSH-FARM
I ORDERED 3 DIFFERENT COLORS OF ARTIFICIAL FLOWERS THEY WERE SUPPOSE TO TO BE 4 BUNLES IN EACH COLOR. I RECEIVED 3 INDIVIDUAL STEMS THAT IS IT. AND THEY CHARGED ME $29.05 THEY WOULD NOT REFUND ME MY MONEY AFTER SEVERAL ATTEMPTS GOING BACK AND FORTH WITH THEM. THEY REFUNDED ME 10% THAT IS IT. ($2.90) I SENT THEM PICTURES OF WHAT I RECEIVED AND THE FRONT OF THE PACKAGE LABEL . STILL NO REFUND. THEY CLEARLY SHOWED WHAT I RECEIVED.
Dollars Lost: $29.05
Victim Location: Rock Creek, OH, USA - 44084
Date Reported: June 25, 2026
Business Name Used: LUSH-FARM
Debt Collections - Accurate Processing Group
a woman named Terry Sloan has called 3 days in a row. First from a CT phone number then gave her personal phone number. stating in 2017 I defaulted on a payday loan in RI and they are seeking money or will be sued. She stated that she can not give me documentation of the bill. The only way I will see this if it I do not pay the company and they send me to civil court which is where there will be a suit. I asked her to send me information on this bill however she just sent me a on line Payment agreement without any information of claim or anything. Now she keeps calling stating if I do not call her by noon today she will get giving it back to litigation and I will need a lawyer for this. She left me a message and told me to give my claim number to the lawyer.
Dollars Lost: $0.0
Victim Location: CT, USA - 06373
Date Reported: June 25, 2026
Business Name Used: Accurate Processing Group
Employment
I was contacted by the scammer claiming to be my boss. They asked for gift cards to gift the staff and me to run errand to purchase them asking for the code. I ended up getting the cards and asking for a reimbursement and they did not do that.
Dollars Lost: $300
Victim Location: New Orleans, LA, USA - 70118
Date Reported: June 25, 2026
Business Name Used: VPG Enterprise CEO
Other
RECEIVED PHONE CALL STATING I HAVE UNPAID VISA CARD FROM 2018 AND CHARGES WERE FROM MARCH AND I HAD AN AUTHORIZED USER MAKE THE CHARGES AND THAT I AM RESPONSIBLE AND THEY WOULD BE FILING COLLECTION AND PUTTING ON MY CREDIT REPORT. I RECORDED PART OF THE CALL AND WAS TOLD BY THE PERSON ON THE CALL THAT I WOULD GET AN EMAIL SHOWING THE DEBT WHICH I NEVER RECEIVED.
Dollars Lost: $0.0
Victim Location: Gaffney, SC, USA - 29341
Date Reported: June 25, 2026
Business Name Used: Empire Merchant Services
Debt Collections - Kinder Littman Law Group
They called my moms cell phone telling me serving me papers between 2-4 never contacted me prior. I called back i foolishy gave them my debit card because I panicked, went to bank and canceled card. Told me I owed almsot 3,000$ for visa card I could not even identify. Looked them up on here and realized I was not the only one being scammed this month alone by them,.
Dollars Lost: $0.0
Victim Location: Linden, NJ, USA - 07036
Date Reported: June 25, 2026
Business Name Used: Kinder Littman Law Group
Healthcare/Medicaid/Medicare
A COPY OF MY LAST COMMUNICATION SENT TO THE FATHER'S HOUSE'S BOOKKEEPER:
About 2 months ago, adult protective services for Richmond Virginia reached out to you about providing nursing care for my uncle. At that time, on March 25, 2026, I gave you a payment of $260 (through my credit card) for the initial overnight nurse. On April 12,2026 I gave you a payment of $1,200 for nursing care (again via my credit card). On April 22 I gave you a payment of $1,658.37 which was supposed to cover a two week period. Two days later, on April 24 Shinetta Campbell, the owner of the company called me and said that The Father's House was the recipient of a large donation from a will and if I sent them another $1700 payment Uncle Jim would be provided nursing care by The Father’s House indefinitely. I paid that (the actually amount charged was $1,658.37) which I thought would provide care for Uncle Jim as long as he needed it (until he passed).
On May 5 Miss Campbell called me again and said that the money willed to The Father's House had not yet been released and that Deanna (Uncle Jim's medical aide) was threatening to quit if she did not get paid. At that time, I told Ms. Campbell that I would "loan" The Father’s House the money to pay Deanna under the condition that I would be repaid within 5 days. Ms. Campbell agreed and I gave her my credit card number again and on May 5 my card was charged $2,072.83. Ten minutes later, Ms. Campbell called me back and said that the payment had not gone through for some reason and asked for my credit card number again. I gave it to her again not realizing that the first time I had given her the card number (ten minutes earlier) it had actually gone through. So on May 5 my credit card was actually charged $4,145.66. A day or so later I looked at my credit card statement and realized that the card had been charged twice by The Father’s House. I called Ms. Campbell immediately and she assured me that she would refund the $2,072.83 right away and promised me to refund the initial $2072.83 within the next 5 days (this being money they were to receive from a donation, once that donation had been processed).
Since May 5, I have been waiting for my credit card to be credited $4,146.66 (plus interest as per Ms. Campbell) by The Father’s House. I have communicated almost daily with Ms. Campbell about this. She has assured each time that they would be reimbursing me, with interest, as soon as the funds were made available to them.
To this day I have received nothing from The Father’s House except a $20 "test" Zelle payment on June 5, that they apparently made to make sure the payment was going to the correct Zelle account
I was sent a screen shot of a pay pal payment that was made via chat bot to someone whose name was similar to mine. I had already advised The Father’s House that I do not have a pay pal account yet I received this screen shot of a payment being made. When I called and informed you that I do not have a pay pal account I also advised you that I had cancelled my credit card, to avoid further charges, so crediting the initial card would not work.
Dollars Lost: $4145.66
Victim Location: Fredericksburg, VA, USA - 22401
Date Reported: June 25, 2026
Business Name Used: The Fathers House Nursing Agency
Employment - Handmade
The people offered crafted at home busi ess then offered task related jobs. Then paid about 40. Back. Amount went higher then kept money. It was sent in bitcoin.
Dollars Lost: $95
Victim Location: Pollock Pines, CA, USA - 95726
Date Reported: June 25, 2026
Business Name Used: Handmade
Didn't find the scam you were looking for?