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Date Reported
05/17/2026
06/17/2026
Dollars Lost
State/Province
Scam Type

Search Results (704515)

Online Purchase - Vicentaus

I saw the ad on Facebook for a nozzle that connects to your hose and turns it into a power washer. I paid through PayPal, and now when i try to track my order, my anti-virus on my phone won't let me visit it. It says its a scamming website.

Dollars Lost: $33.98

Victim Location: Diamond Springs, CA, USA - 95619

Date Reported: June 17, 2026

Business Name Used: Vicentaus

Debt Collections

A very convincing AI phone call where the caller ID was G Breitung and the caller identified himself as Gary. The caller then preceded to make claims about a supposed credit card debt and attempted to inquire about payment for a false debt totalling over $7,000.00. The caller then continued to inquire as to if I had more credit card debt, stating that the more I owed, the more that I could be assisted in payment. I just said no thank you and the call was immediately disconnected. This call came after I had made a personal call to my banks customer service hotline.

Dollars Lost: $0.0

Victim Location: Stoughton, WI, USA - 53589

Date Reported: June 17, 2026

Business Name Used: Gary Breitung

Sweepstakes/Lottery/Prizes

I received a post card stating They have records showing I have unclaimed reward savings of $100.00 good for Walmart, Target, and more in my name! I was to call toll free to claim this reward 1-888-304-4725 ( I’ll upload a pic) When I called, they wanted my private information so I hung up and I’m now reporting them

Dollars Lost: $0.0

Victim Location: Whitesboro, TX, USA - 76273

Date Reported: June 17, 2026

Business Name Used: Membersgain

Online Purchase

The system was an A.I. push pin system to generate money. I payed for the service that I never received. It was a done for you system that never got generated . Called several times for support and call never got answered and while when it did stayed on hold for over an hour and hung -up on. Called to get my guaranteed refunds back same phone answer and hung up on.

Dollars Lost: $140.5

Victim Location: Sullivan, WI, USA - 53178

Date Reported: June 17, 2026

Business Name Used: Push profit system

Employment

www.remotejobs.io is a website that claims to provide remote job listings but is sneaking a service for pay contract after requesting personal information in the form of a resume.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90022

Date Reported: June 17, 2026

Business Name Used: remotejobs.io

Retail Business

Collections.com put me on a “preferred customer” list and didn’t tell me that they would take $22.04 out of my bank account monthly. They have been doing this since November 2025. I just noticed it on my statement yesterday.

Dollars Lost: $154.28

Victim Location: Cedar Mountain, NC, USA - 28718

Date Reported: June 17, 2026

Business Name Used: CollectionsEtc.com

Online Purchase - luximous

the company is using Ai made picture to show latex fashion and bdsm wear they said they are located in Los angels but the true location is Malaysia and they are flase ads on twitter and Instagram

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95833

Date Reported: June 17, 2026

Business Name Used: luximous

Online Purchase

They were offering clothing at a discount. I unfortunately ordered and never received the merchandise. I contacted them by email and they said they were sending it again, again I didn’t receive the merchandise. Now they say they can only refund 70% of the purchase.

Dollars Lost: $40

Victim Location: Monrovia, CA, USA - 91016

Date Reported: June 17, 2026

Business Name Used: Rosvaine

Online Purchase

I believe their website design is not honest. Perhaps they pre-click a box and unless you find it and unclick it, you will be charged for things you did not buy. I Purchased a workout equipment only, I did not purchase membership. However, approximately a week after I received the product, they emailed me stating that I am charged $98 for membership fee. I reached out to them via email and requested refund $98 for membership. They stated "As we do not offer refunds on virtual products, we are happy to provide you with a discounted rate of $80/year on the app subscription, along with an additional month free of charge. I hope this gives you a helpful option to test out the app and decide if you'd like to continue with the subscription. We will process your partial refund of $18".

Dollars Lost: $98

Victim Location: Oakland, CA, USA - 94618

Date Reported: June 17, 2026

Business Name Used: FLO PILATES

Fake Check/Money Order

Sent 3 bar codes back to back to Walmart. 5 gift cards bank account info. Cash app info chime info

Dollars Lost: $6000

Victim Location: San Pablo, CA, USA - 94806

Date Reported: June 17, 2026

Business Name Used: Nexa loans

Credit Cards

I applied for their credit card on April 30th and paid the $95 fees once I was approved they said I would have the card in 10 to 14 business days I still have not received the card and I have emailed them for 3 weeks now and they keep telling me to be patient that the card is on the way

Dollars Lost: $95

Victim Location: Smethport, PA, USA - 16749

Date Reported: June 17, 2026

Business Name Used: Direct card by reserve

Employment

They attempted to have my download a software that i refuse to do.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90062

Date Reported: June 17, 2026

Business Name Used: Domer Brizz

Sweepstakes/Lottery/Prizes - PCH Prize Patrol

Call me as a representative of PCH Prize Patrol video call. Sent documents to supposedly identify me as a winner

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: June 17, 2026

Business Name Used: PCH Prize Patrol

Phishing - Imposter

The person claimed they were Christopher Keyes, a realtor, representing a property owner in renting a home located at 2282 Hastings Dr, Belmont, CA 94002 which was posted on Zillow. When I was asked to pay a fee and complete an application prior to even seeing the property, I suspected it was a fraudulent listing. I reported the listing to Zillow and they immediately took the listing down as asking for a fee is against the policy. The property showed up again on Zillow with different criteria and was taken down within 5 minutes. They also sent photos which were for a different unit than the one advertised with a broken property listing link. Unfortunately, I cannot locate the email.

Dollars Lost: $0.0

Victim Location: Belmont, CA, USA - 94002

Date Reported: June 17, 2026

Business Name Used: Active Realty Imposter

Phishing - T.S.G./ process Server

_____, to prevent negative action regarding your file, contact: 844-515-3997. Reference #685-04294. Documented on behalf of T.S.G. Stop2End

Dollars Lost: $0.0

Victim Location: Kent, WA, USA - 98030

Date Reported: June 17, 2026

Business Name Used: T.S.G./ process Server

Online Purchase - amzsliqpallet.com

I ordered a large pallet and only got a small box 7 1/2 by 5 1/2 inches I tried contacting their customer service at [email protected] and it bounced back as no such address. I don’t know what is in this small box, because I was awaiting return instructions.

Dollars Lost: $69.32

Victim Location: Lees Summit, MO, USA - 64063

Date Reported: June 17, 2026

Business Name Used: amzsliqpallet.com

Employment

My son received a yellow envelope delivered by UPS from an unknown name of ‘Phillip Coddy’. Inside the envelope was a letter and cashiers check for $2,980.24 from Western Security Bank. The letter have instructions to 1)Send a confirmation text message of payment receipt. 2)Proceed to get the check deposited at your bank or via ATM. 3)Text me at (415) 658-2623 once you completed the deposit and provide a photo of the deposit receipt. This is a person preying on the young adults to cash this check and become a victim of fraud. It appears this individual is seeking out his victims on the Hiring platforms.

Dollars Lost: $0.0

Victim Location: Euclid, OH, USA - 44132

Date Reported: June 17, 2026

Business Name Used: Phillip Coddy, Colony Capital Inc

Counterfeit Product - Counterfeit Product

I purchased linen online and I paid 139.50 I actually found it really strange once they took my money and they charged me and they sent me the bill that they didn’t charge me any taxes which was really weird to me, but I guess at that point I was hoping I would get the line, but I’m sure there were a scammers. I don’t know what else I can tell you I guess I didn’t research it enough.

Dollars Lost: $0.0

Victim Location: MAPLE RIDGE, BC, CAN - V2X 4L2

Date Reported: June 17, 2026

Business Name Used: Allaura Linen

Online Purchase

I wad ordering a vcr recorder and after filling out my name address and credit card number both were rejected I checked the website and it said it was a scam so we called our credit card companies to alert them

Dollars Lost: $0.0

Victim Location: Hacienda Heights, CA, USA - 91745

Date Reported: June 17, 2026

Business Name Used: Vinnies

Online Purchase - SEESE PRO

Bought a,Seesr Pro blower a fan blade broke off and now it is inxetdibly loud and weak.

Dollars Lost: $138

Victim Location: Grants Pass, OR, USA - 97526

Date Reported: June 17, 2026

Business Name Used: SEESE PRO

Employment

It was a job opening posted in Nextdoor applied for moved me over to interview me and then got all personal information by getting me to fill out W-2 forms then my bank for direct deposit then put money in my account to move it through bitcoin then starts talking ugly to me because i wouldnt let him have my login information to my accounts and never received payment for training.

Dollars Lost: $0.0

Victim Location: Willow Spring, NC, USA - 27592

Date Reported: June 17, 2026

Business Name Used: Christopher Clancy/PACE

Online Purchase - TwinklingTree

I ordered four things from this site on May 6, 2026 and never received them. The tracking order they sent me showed it didn't get shipped until May 27, 2026. The date that showed last movement was May 29th and said it was supposed to arrive on June 6th. It is now June 17th and still nothing. I even contacted them and I get no response like I've just been ghosted. I should have checked it out with the BBB before I ordered from this scam company.

Dollars Lost: $136

Victim Location: Pearl City, HI, USA - 96782

Date Reported: June 17, 2026

Business Name Used: TwinklingTree

Identity Theft

Phone call from Fiserv about health insurance and nursing.

Dollars Lost: $0.0

Victim Location: Rocklin, CA, USA - 95677

Date Reported: June 17, 2026

Business Name Used: N/A

Counterfeit Product - Wendlly Online Retail Scam

The website claims products proudly made in the USA. Claims shirts 100% cotton, with quality appliqués, sequence, etc. What I received was a screen print on synthetic “fabric”; cheap and unwearable. No response from customer service.

Dollars Lost: $79.64

Victim Location: Allen, TX, USA - 75002

Date Reported: June 17, 2026

Business Name Used: Wendlly Online Retail Scam

Employment

I was texted by the number I have listed in this claim and instructed to download Microsoft Teams to schedule an interview. It interview was conducted through the Microsoft Teams chat and the representative Dean Gregory sent me a list of questions and did not read my responses before offering me a job. I was suspicious so I did some research into the company that does exist, but they were not hiring any fully remote positions.

Dollars Lost: $0.0

Victim Location: Wilmington, CA, USA - 90744

Date Reported: June 17, 2026

Business Name Used: Teal Health

Phishing - Imposter

Man calling says the he is agent for Navi and gives you contact information for "carrier". They request you pay on Western Union using debit.

Dollars Lost: $342

Victim Location: Oakland, CA, USA - 94612

Date Reported: June 17, 2026

Business Name Used: Navi

Online Purchase - Online vehicle sales scam

found a Chevrolet K10 on line Listed as available on inventory talked to William Doyle (715) 515-7196 on the phone asked for a video of the truck and he posted a link the next day agreed to a price including shipping to Colorado He produced a Bill of sale and I agreed Wired money to a wells fargo account (Blackridge Legacy LLC) DBA as Wentworth Auto Sale He continued communication and sent a picture of the truck being shipped Trucking company contact was emailed (405 679 2888/Edgar Rogers) I talked to "edgar" and he gave me a delivery date I called William to verify delivery because Edgar's phone went to a recording for Integrity car vehicle shipping and could not leave a message The time of delivery passed and no contact Next Day William will not call back The truck is still listed on line an saying it is available

Dollars Lost: $19500

Victim Location: Shakopee, MN, USA - 55379

Date Reported: June 17, 2026

Business Name Used: Wentworth Auto Sales

Travel/Vacation/Timeshare

Hotels were promoted but I couldn’t get a hold of anybody to collect it. And now they want more money. Just to give me an opportunity to cash in but I refused and they still call me five times a day from different numbers. Nobody answers their phones. 

Dollars Lost: $500

Victim Location: Tomahawk, WI, USA - 54487

Date Reported: June 17, 2026

Business Name Used: Monsters Travel

Other - Phishing - Online Purchase

This was advertised on Facebook. i received and approval and paid a program fee and and additional fee but others say this is a scam and I believe it is as well

Dollars Lost: $95

Victim Location: Laughlin, NV, USA - 89029

Date Reported: June 17, 2026

Business Name Used: Reserve Credit Card

Phishing - Imposter

They claim to be Navi or some other shipping company and say they will be coming to pick up your car for shipping. They have you set up payment over the phone with a debit card.

Dollars Lost: $342

Victim Location: Oakland, CA, USA - 94612

Date Reported: June 17, 2026

Business Name Used: GB Lye

Phishing - NYPD / impostor

Scammer pretend to be police investigating a gun ring that was selling weapons to overseas dealers.

Dollars Lost: $0.0

Victim Location: Olympia, WA, USA - 98513

Date Reported: June 17, 2026

Business Name Used: NYPD / impostor

Online Purchase

I made the mistake of ordering from Ruth's Roses before reading the reviews on Trust Pilot. Every negative review is right on the mark. I ordered a bouquet of roses a week in advance of my girlfriend’s birthday just to have them cancel the order the day of with an excuse of “supply chain” issues. They charged me right away, of course, but they’ve failed to return my money after half a dozen calls. It’s gotten to the point that I’ve had to file a fraud claim with my credit card company just to get a credit back. These people are running a scam, so avoid at all costs.

Dollars Lost: $92.89

Victim Location: Covina, CA, USA - 91723

Date Reported: June 17, 2026

Business Name Used: Ruth's Roses

Retail Business - Fred Enburg Interior Design

Dear Supplier, My name is Mike Fredenburg. I am reaching you from Alberta, Canada, though I am currently in the United States helping my father with an interior design project he was unable to complete due to his illness. I am interested in ordering Retractable Banner Stand for my uncle, who asked me to special order them for him from Canada. I would like to know how much it will cost plus GST only, without shipping, collected from your shop. Specifications: Retractable Banner Stand Size: 33"x76" Laminate one side only Frame Color: Black Quantity:20PCs Could you please forward the estimate to my business email at [email protected]? As soon as I receive the cost, I will call into your shop and prepay everything in advance for you to order them.If you don't have this size or type available,email me with the sizes you have available.Looking forward to doing business with you!Feel free to contact me with any questions or concerns.Hope you have a pleasant day. Thank you for your time and assistance. Best Regards, Mike Fredenburg Fredenburg Interior Design [email protected] Sent originally from - mark White [email protected]>

Dollars Lost: $0.0

Victim Location: PARKSVILLE, BC, CAN - V9P 2B8

Date Reported: June 17, 2026

Business Name Used: Fredenburg Interior Design

Online Purchase

I made a purchase from The RedwoodForestShop which is online and looks like a very nice home decor shop. This shop was on Facebook. I received an email from them saying my order had been sent to me. I then started tracking (17 track) my package. I NEVER received my order of 2 Rustic Americana Flag Trees. I did receive a package from GOFO, which was NOT anything I ordered. It was 2 cheaply made pom pom Styrofoam trees. this package had some address from California. When I typed that address in Google it said this was a scam. On the store website it has a contact box but does not work. It gives a email link which does not work either. I have received my credit card bill and the amount has already gone through. I lost $64.00. I placed this order on 5-28-2026. This website is a scam and will take your money Do Not Order from them. ***********There was no phone number for this business. In filling out this report above I had to just make up a number so I could continue to fill out this report. BBB needs to address this online report problem.

Dollars Lost: $63.96

Victim Location: O Fallon, MO, USA - 63366

Date Reported: June 17, 2026

Business Name Used: Redwoodforestshop

Online Purchase

I went to company to buy electric dryer on 6/8/2026. I paid $240.00 plus $60.00 fir delivery. The delivery driver delivered a dryer that did not work. He returned to company to get another dryer and that did not work. I contacted the company asnd was sent a repair man out. He suggested I buy a new alaluminum air duct and clean it. I did that and the second dryer still dud not work. I contacted tge company again and was sent a third dryer that was not accepted because it was worse than the first two. I have a receipt that has a 90 day warranty that they refuse to honor. I have asked for a refund numerous times and they refuse. I have no working dryer asnd they have my money.

Dollars Lost: $300

Victim Location: Saint Louis, MO, USA - 63136

Date Reported: June 17, 2026

Business Name Used: WHITT'S APPLIANCES AND MATTRESSES

Counterfeit Product - PureBloom

I did not receive what I order. Item was a counterfeit. The cover of the books were different from advertised and the books were not complete. Only first 5 books of the bible. Did not receive one in large print as well.

Dollars Lost: $0.0

Victim Location: Central Point, OR, USA - 97502

Date Reported: June 17, 2026

Business Name Used: PureBloom

Employment - Swiftora

Asked to have merchandise sent to my residence to repacked and label and send to a different address

Dollars Lost: $0.0

Victim Location: Buford, GA, USA - 30519

Date Reported: June 17, 2026

Business Name Used: Swiftora

Phishing

I just received a voicemail stating i was being targeted and someone had all of my identifying information with no context.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63118

Date Reported: June 17, 2026

Business Name Used: Donovan Monroe

Online Purchase - Harbor freight / impostor / statuscheckconsortiumon

I have an account at harbor freight so when it was offering me $9.95 for a Stanley tool set after a survey I paid for the took set. That same night my card was charged $56.97 to a company I've never heard of. I tried disputing the charge and was denied. I disputed it again with proof from the BBB site showing it was a scam, and was denied again. Chime refuses to return the money lost from a charge i never made. The company name was codevirtuosofundamental. The $9.95 that was suppose to go to harbor freight went to statuscheckconsortiumon.

Dollars Lost: $66.92

Victim Location: Idaho Falls, ID, USA - 83402

Date Reported: June 17, 2026

Business Name Used: Harbor freight / impostor / statuscheckconsortiumon

Online Purchase - BuyGoods

I watched a very lengthy interview on the Today Show with Jenna Bush, Oprah Winfrey, Sheinelle Jones, Dr. Ania Jastreboff on Facebook. They advertised a product called Alkalean and other products for weight loss and skin. A "senior coach" at Alkalean called me after my purchase and quickly ended call when I asked why he was asking for information that I already gave. I believe he was going to try to sell me additional products. His phone number was 737-352-4155. I later learned that the Today Show with the aforementioned celebreties was a deep fake. I then called AMEX card to cancel it and dispute charge. I have to wait for charge to go through before they can act as it is in pending status now.

Dollars Lost: $321.34

Victim Location: Snoqualmie, WA, USA - 98065

Date Reported: June 17, 2026

Business Name Used: BuyGoods

Other - Phishing

Women asked me to verify my date of birth, when I asked who she was calling from and stated Lakeside Group Services. I stated I do not know who the company is, she told me I would be served at my home address and will see me lose in court. Then hung up on me.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89123

Date Reported: June 17, 2026

Business Name Used: Lakeside Group Services

Investment - Land limited.com

Owner financing land contract scam.

Dollars Lost: $200

Victim Location: Seattle, WA, USA - 98177

Date Reported: June 17, 2026

Business Name Used: Land limited.com

Counterfeit Product - SeananCompany

Item when received was broken, plastic and very cheap. Tried to return item to company in Japan with address given and was returned 5 weeks late as "return - unknown".

Dollars Lost: $75

Victim Location: Topeka, KS, USA - 66614

Date Reported: June 17, 2026

Business Name Used: SeananCompany

Travel/Vacation/Timeshare

In January, I booked flights online for a June trip. The price was too good to be true (!). The company refused my Capital One card for payment (probably because they know Cap One has excellent scam identification) so I used my Citi card. Once I was booked, they told me that my flights would be ticketed right before departure. I have worried about it being a scam, and called them several times over the months, only to be told everything is fine. Now, just before I am set to leave, they say the flights are overbooked. They put me on hold every time I ask to speak to someone higher up. I am out the money and my trip. I should have checked the internet because there are multiple complaints about this organization.

Dollars Lost: $409.52

Victim Location: Granada Hills, CA, USA - 91344

Date Reported: June 17, 2026

Business Name Used: Cheap Flight Service

Employment

I was emailed a notice that I was 'short-listed' for a remote data entry position. I needed to take a skills assessment and then pay $9.99 for a background check, with the promise of reimbursement.

Dollars Lost: $9.99

Victim Location: Saint Louis, MO, USA - 63125

Date Reported: June 17, 2026

Business Name Used: JNR Medical Staffing Solutions

Other - Online Purchase

Purchased a product that did not at all do what it was claimed to do. They used this to create recurring payments that were not authorized. No goods were delivered for the recurring payments. If they had, I would have realized sooner that it was an even bigger scam than just a useless product that didn't do what it was advertised to do.

Dollars Lost: $330

Victim Location: Walnut Creek, CA, USA - 94596

Date Reported: June 17, 2026

Business Name Used: NovaPaw

Debt Collections

Called and stated we were being served sale papers and had 24 hours to respond

Dollars Lost: $0.0

Victim Location: Santa Clarita, CA, USA - 91390

Date Reported: June 17, 2026

Business Name Used: Sullivan and Associates

Online Purchase

GODA was offering a buy one get one free + gifts advertisement on Facebook. I decided to purchase without doing research. That was on 4/22/26. I still hadn't received the product come late May, so I emailed their support and they apologized and told me they sent it out again with some extras for me. Then, it turns out when I made my first purchase that I was enrolled into their subscription without my knowledge or consent. So I was charged a second time. That was on 5/20/26. It is currently 6/17/26. GODA has had ongoing correspondence with me and has refused to refund me for either charge, nor have I received products that I was charged for. SCAM. Do NOT buy from GODA.

Dollars Lost: $67

Victim Location: Saint Paul, MN, USA - 55128

Date Reported: June 17, 2026

Business Name Used: GODA perfume

Online Purchase

I bought tennis balls through a company called feanatic and their associate company nuvia Sports signed me up for a subscription $39.99 which my bank stopped. After receiving a new debit card and different number, they charged my card for $19.99. I called feanatic and they hung up on me. I called Nuvia sport and they said they would cancel the subscription and account, but then they charged my new card $19.99. It looks like they are doing this with others. Both companies have bad ratings that I did not see. Stay away from these two companies.

Dollars Lost: $19.99

Victim Location: Garland, TX, USA - 75042

Date Reported: June 17, 2026

Business Name Used: Feanatic and Nuviasport

Online Purchase - Online Purchase

I ordered a push-up board for exercise and no shipping updates have been made since the day I ordered it on June 5th. They wont reply to any of my emails, there are no estimated shipping dates or delivery dates. All their reviews are strangely, 5 stars. This website is also full of strange typos in their AboutUs section. Upon checking their instagram account origin location it reads Pakistan. I've attempted contact twice now and I have had no response yet they say they get back to people within 24 hours. I included one of their many typos with them mispelling their own brand name as Steededge instead of Steeledge. This can be found on their AboutUs.

Dollars Lost: $52

Victim Location: Windsor, CA, USA - 95492

Date Reported: June 17, 2026

Business Name Used: SteelEdgeTraining

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