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

Manage Cookies

Look Up a Scam

Filter Results

Refine your search with specific criteria

Date Reported
08/09/2026
09/09/2026
Dollars Lost
State/Province
Scam Type

Search Results (760822)

Phishing

I am called by different numbers with the company name SOHW. I NEVER ANSWER THE PHONE.

Dollars Lost: $0.0

Victim Location: Glen Arm, MD, USA - 21057

Date Reported: September 14, 2026

Business Name Used: Sohw

Online Purchase

I ordered a package of pants for 29.99. With tax and shipping the order came to a total of $41.06. I have been checking the tracking but its in the same place and has no5 advanced.

Dollars Lost: $41.06

Victim Location: Pensacola, FL, USA - 32534

Date Reported: September 14, 2026

Business Name Used: Tonzalon

Online Purchase

Was selling guitar on facebook and buyer claimed he wanted to purchase the item and asked to use Zelle for the transaction. HE CLAIMED MADE A PAYMENT BUT THAT I HAVE TO SEND HIM MONEY TO UPGRADE THE ACCOUNT AND I FELL for it.

Dollars Lost: $500

Victim Location: Ocala, FL, USA - 34476

Date Reported: September 14, 2026

Business Name Used: Fitnessio LLC imposter

Fake Invoice/Supplier Bill - Big North Auto Detailing

He will try to get you to come in for a cleaning. He will try to upsell packages he has no inrention of actually doing. He really likes to offer a "deal" that he claims is a package that includes regular detailing packages over a set period of time. If you buy a ceramic coating (for instance) he will wax the car so it looks shiny and charge you for a ceramic coating. Or he will take hundreds/thousands of dollars for a "package" and then never let you make an appointment. He then doesnt pay his employees with the money he takes in. If you ask for a refund, he will either give you a fake check, or text you a fake venmo screenshot claiming that to be payment.

Dollars Lost: $2000

Victim Location: Potsdam, NY, USA - 13676

Date Reported: September 14, 2026

Business Name Used: Big North Auto Detailing

Debt Collections

I received a text from number 20282, that said, "This text is regarding your account with Mercury Financial, LLC assignee of First Bank & Trust (Mercury Mastercard No rewards) for which the current creditor is Velocity Investments, LLC. Payment options visit hfs.halstedfinancial.com/?x=97444623-247&s=7CTvH or call 888-857-7006. This is Halsted Financial, a debt collector. This is an attempt to collect a debt and any information obtained will be used for that purpose" ... I did not click anything or call any numbers as it appears as though thats not Halsted's phone number and I have no outstanding debt with the mentioned creditors/etc.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15237

Date Reported: September 14, 2026

Business Name Used: Halsted Financial Services

Online Purchase

I ordered from Marlow market company the product they promised is not even close. They are deceiving untrustworthy company tried calling phone number it’s not working number sent to emails to the company without a return. This is a scamming company and it needs to be stopped.

Dollars Lost: $44

Victim Location: Johnstown, PA, USA - 15904

Date Reported: September 14, 2026

Business Name Used: Marlow Market

Online Purchase - Holior

I purchased an order of the product. They put me on auto refills without me checking anything. As soon as I was billed twice I went on the site logged in and wasn’t on a subscription. I took a snap shot of it and emailed them back. No response for like a week. When they finally did respond they signed me up for refills. It’s a huge scam they are stealing peoples money and need held accountable.

Dollars Lost: $70

Victim Location: Colorado Springs, CO, USA - 80927

Date Reported: September 14, 2026

Business Name Used: Holior

Employment - Freight Tank Inc

Junk Email Dashboard Registration Dear Eric, We are excited to welcome you to our team in the Shipping Department! To get started, please follow these steps to create your account on our Dashboard: Visit https://u12804.freighttank.team (we recommend bookmarking this link for future use). Click on "Sign up". Enter your preferred username, password, and the required details. Click "Submit". You should receive a confirmation email within 2-3 hours. Once confirmed, you can log in using the same Dashboard link. Be sure to visit the "Help" section for comprehensive instructions and guidelines. Shipments will begin arriving at your address within 3-4 business days. Please check the Dashboard at least twice daily for updates. We look forward to working with you closely. If you require any assistance, feel free to reach out. Best regards, Shipping Team Freight Tank Inc 313 South St, Steubenville, OH 43952 (614) 835-6965 Office hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Victim Location: Forney, TX, USA - 75126

Date Reported: September 14, 2026

Business Name Used: Freight Tank Inc

Online Purchase

I ordered a golf training device and was told to be delivered in 24 to 48 hours. After five business days I contacted them and they got back to me five business days after that saying it’d be a $20 cancellation fee they didn’t meet their obligation to ship it as I see it. It’s coming from China and it still hasn’t shipped and they have stopped responding to me.

Dollars Lost: $76

Victim Location: Charlottesville, VA, USA - 22903

Date Reported: September 14, 2026

Business Name Used: Purestrike golf, llc

Sweepstakes/Lottery/Prizes - Tap rewards

I took my time and answered opinionated surveys cashed out first time no issue. I attempt again proceed to do surveys and boom cash out waited a week nothing no payment nothing. I emailed 5/6 times throughout wait period and nothing.

Dollars Lost: $3

Victim Location: CT, USA - 06076

Date Reported: September 14, 2026

Business Name Used: Tap rewards

Online Purchase - Rewards Vault

I got scammed to playing these games thinking I was gonna make some extra money. I am well over the hundred dollar minimum withdrawal and I have requested and said somebody be in contact and it’s been over almost a week and a half and nobody’s got back to me. I’ve emailed multiple times after they said it would be 24 to 48 hours.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80234

Date Reported: September 14, 2026

Business Name Used: Rewards Vault

Online Purchase - Jojos Bazaar Shop

They posed as a website selling sports card products and boxes. I purchased a box of sport cards for $59.96.

Dollars Lost: $59.96

Victim Location: Harlowton, MT, USA - 59036

Date Reported: September 14, 2026

Business Name Used: Jojos Bazaar Shop

Online Purchase - FitGNX

Fake facebook post containing info on free product with a review

Dollars Lost: $10

Victim Location: Denver, CO, USA - 80209

Date Reported: September 14, 2026

Business Name Used: FitGNX

Other - My-chillio

They have deceptive purchases and keep your credit card number charging without approving

Dollars Lost: $50

Victim Location: CT, USA - 06119

Date Reported: September 14, 2026

Business Name Used: My-chillio

Phishing

Attempted to look up Quest Nutrition’s website to look for any possible deals on protein bars. This (https://quesstnutrrition.it.com/) was the first website that popped up on google, under the “sponsored” motif. The website itself looks fine, clean, and works well. What tipped me off was the discount. It mentioned that the entire store was on an end of summer sale -20% off, yet prices were even lower than that. Mostly around 75% off. When looking around the website for contact information, I could only find a submission link. No listed email nor phone number. Upon further review, I finally noticed the link itself, misspelling the business name (“Quesst Nutrrition”).

Dollars Lost: $0.0

Victim Location: High Ridge, MO, USA - 63049

Date Reported: September 14, 2026

Business Name Used: Quest Nutrition

Online Purchase - Styleclothinglife

Was playing words with friends and styleclothinglife popped up I ordered shirts and never heard nor can find the website..but they stole my 34.97..can't get ahold of them...the website seems to be gone..

Dollars Lost: $34.97

Victim Location: Mckeesport, PA, USA - 15133

Date Reported: September 14, 2026

Business Name Used: Styleclothinglife

Phishing

On 9/11/26, I received an invoice purportedly from the Baltimore Sun indicating an alleged past due bill (31-60 days) for $60.00. I have NEVER been a subscriber to the Baltimore Sun; I have never authorized anyone to open an account on my name. I have NEVER asked or received any newspaper from the Baltimore Sun. They listed account ID 323508, which I do not recognize or authorize. It has my name as Carl H. Jeanty and statement ID 174661. I request your assistance in this matter. Thank you. Sincerely, Carl H. Jeanty

Dollars Lost: $0.0

Victim Location: Laurel, MD, USA - 20724

Date Reported: September 14, 2026

Business Name Used: The Baltimore Sun

Employment - Navi Forge

Call from manager Ronald asking me to confirm the shipment and activate my account

Dollars Lost: $0.0

Victim Location: Penfield, NY, USA - 14526

Date Reported: September 14, 2026

Business Name Used: Navi Forge

Online Purchase

I needed a website done for my small business and I hired Ryan Hansen. I talked to him on the phone and on video chat. I don’t know if it’s AI or not. It was a Caucasian man. I had him build my website and this was 2024 paid him through PayPal. He did my logo built my website. It took a while then as time goes on he he kept asking for money for the Seo etc on and on and and then this year it ramped up more and it was my sites getting attacked. We need to move the server. It’s gonna cost us much you need to do it and I asked why can’t you just fix it and protect it why do you have to move servers? it’s a bad domain ..also a year ago, Mohammed Waseem was contacting me about the tech for my website and I thought this was a guy that worked for Ryan Hanson, which isn’t unheard of and he would talk about Ryan and I would email Ryan and ask him about Waseem and he seemed to know him and then a few months ago they asked me to pay $265 for something else that I needed but pay on another PayPal because the other one’s not working so I was like well that’s kind of weird, but I did it and then he messaged me and said oh well that’s not working now so just pay it on the old one now and we’ll pay you back and I felt weird about it …so I do have a contract and it does say that rare teck owes me the $265 and also they owe me if my website isn’t working but they contacted me today and said the website is up and running and I said I told you I don’t want you to work for me! I don’t want this website. I want my money back. It’s been nothing but trouble. The website hasn’t been working all of a sudden today It’s working and on Facebook there are people saying that rare teck has done the same thing to them and it’s been this year that it’s been worse. This is the other email. [email protected]

Dollars Lost: $6736.08

Victim Location: Yacolt, WA, USA - 98675

Date Reported: September 14, 2026

Business Name Used: Rare Teck

Sweepstakes/Lottery/Prizes

Pch said we won $850k and a vehicle. Never signed up for pch and know they don't call.

Dollars Lost: $0.0

Victim Location: Goodman, MO, USA - 64843

Date Reported: September 13, 2026

Business Name Used: Publishers Clearing House

Online Purchase

They advertised items of clothes at a reduced price. I ordered and paid for the clothes but never received any products.

Dollars Lost: $36.18

Victim Location: Milwaukee, WI, USA - 53208

Date Reported: September 13, 2026

Business Name Used: Rodaneer

Employment

I just did the job they offered me. Recieved n shipped.

Dollars Lost: $0.0

Victim Location: Hollister, MO, USA - 65672

Date Reported: September 13, 2026

Business Name Used: Protexa

Phishing

Offer to sell a President Trump coin for free if shipping cost is paid.

Dollars Lost: $18

Victim Location: Montgomery, AL, USA - 36117

Date Reported: September 13, 2026

Business Name Used: US Patriot

Phishing

It was saying my children's information is on the dark web.

Dollars Lost: $0.0

Victim Location: Georgetown, KY, USA - 40324

Date Reported: September 13, 2026

Business Name Used: Aesto, LLC

Online Purchase - Avas Flowers

I ordered flowers for my wife. They said the flowers were delivered at 5:40 pm on 9/11/26. My wife’s company closes at 5 pm. So I’m not sure whip they delivered them to, but it was not her. They won’t refund me my money

Dollars Lost: $110

Victim Location: Post Falls, ID, USA - 83854

Date Reported: September 13, 2026

Business Name Used: Avas Flowers

Online Purchase - Sorellawear

ORDERsorellawea260315032620477 summary 8-PACK(one of each other)/L Total $30.99USD

Dollars Lost: $30.99

Victim Location: CT, USA - 06516

Date Reported: September 13, 2026

Business Name Used: Sorellawear

Online Purchase

On August 7th I ordered 2 of the same outfit, as the company boasts a "30-day money back, no questions asked" policy. One in a small and the other in medium. Neither outfit fit correctly. The material was flimsy, the collar in the ad showed a cowl-neck collar that draped nicely in front, instead the neckline had elastic all the way around, so it looked more like a clown costume neckline. When I contacted them, it was shortly after I received it and requested instructions on how to return them. They responded with "you need to ship back to China, at your own expense" and it is expensive. I was floored. they offered to give me 35% off, but since neither outfit fit properly, I will not be able to wear it. The attached pictures show the ad and below, is a picture of what I received.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97211

Date Reported: September 13, 2026

Business Name Used: Aveline Lane

Online Purchase - Counterfeit Jewelry Website Scam

I purchased 4 pieces of "100% copper" jewlery from Mae and Rose and when I recieved my order only one of the 4 pieces was actual copper. The ring arrived broken and each of the three pieces that did not look like the picture were magnetic when I tested them showing they were not 100% copper. They did not even look like the jewlery on the website and when I contacted the company they said it must have been a mix up at their shipping center and when I requested a refund they offered to replace them with 100% copper. When I said ok they said they were actually out of stock on the items I ordered but I could choose others, and when I said no they said they couldn't refund me as I had purchased sale items. I replied that I would accept that answer if they had sent me what I ordered but since they had not and could not that I expected a refund. They have not replied to me. I have included a picture of the broken ring with the broken magnetic part sticking to the "copper part of the ring" and a picture of the necklase and a screenshot of what the necklase was suposed to look like.

Dollars Lost: $119.88

Victim Location: Gardner, MA, USA - 01440

Date Reported: September 13, 2026

Business Name Used: Mae and Rose Jewels

Online Purchase - Builders Howe

Purchased product. Tracking went to Shop app to track then was removed within two days. Email and phone number are invalid.

Dollars Lost: $73.95

Victim Location: Marysville, WA, USA - 98270

Date Reported: September 13, 2026

Business Name Used: Builders Howe

Online Purchase - pokemontcgpack

Found Trading cards in Facebook, inquired about price with "Jesse TCG" via business chat, led me to pokemontcgpack.com, their website couldn't take Credit card and selected apple cash, later an email sent me the phone # to send Apple Cash, then I got a tracking # with Blackchainexpress. The following day, 747-221-6546 texted me they can deliver unless I paid $150. Then I decided to report this.

Dollars Lost: $360

Victim Location: Fort Wayne, IN, USA - 46825

Date Reported: September 13, 2026

Business Name Used: pokemontcgpack

Online Purchase

Facebook Ad- 7/26/2026- I ordered 1 Dual Infrared Light Heating Massaging Waist Belt for a total charge of $116.94. I received the belt. On 8/12/26 I received a message that I was being charged 39.99 per month for a subscription for Revornnyn Club- whatever that is. I sent them a message to info@get revornynhealth.com that I had no knowledge of a subscription to a club & to cancel it immediately on 8/13/26. On 8/14/26 They replied back to the effect that they would take care of it. My Sam's card was charged the 39.99 & it was paid. I just received a reminder that 39.99 was going to be deducted again on 9/16/26.

Dollars Lost: $39.99

Victim Location: Morgan City, LA, USA - 70380

Date Reported: September 13, 2026

Business Name Used: Revornyn

Other

The items are described as "handmade from raw walnut and hand place each item into the resin" turns out the "handmade board" is a picture glued to an 1/8" piece of plywood with a piece of 1/8" plastic covering the picture. Looks nothing like the pictures on the website, also the tracking info shows it originating from China not the US as stated on the website. The whole website is probably a scam

Dollars Lost: $170

Victim Location: Oviedo, FL, USA - 32766

Date Reported: September 13, 2026

Business Name Used: Combat Boards

Online Purchase

They sent an email with an order number. they said the order was delivered in my mail box. It wasn't. I received an email 3 days afterward and it said it was to be in my mailbox. It was a bunion adjustment device that I ordered and purchased. 

Dollars Lost: $59

Victim Location: Portage, WI, USA - 53901

Date Reported: September 13, 2026

Business Name Used: Recovio Health

Online Purchase - Cozya

They had an item tracker. When tracking the item there was always a reason the item never showed up.

Dollars Lost: $20

Victim Location: Tacoma, WA, USA - 98405

Date Reported: September 13, 2026

Business Name Used: Cozya

Online Purchase

[email protected] They were selling a mans wallet. It was called the Minimalist Wallet. They sent an email with an order number.

Dollars Lost: $0.0

Victim Location: Portage, WI, USA - 53901

Date Reported: September 13, 2026

Business Name Used: 4starventure

Online Purchase

I purchased a 6 month supply of terzepitide injections from embody. They said it had a guarantee for results and that each month they would send a mo thly supply of medication for your injections. I received the first month and completed the required forms to have the second month issued. They will not review the form or ship the additional medication. Ive contacted them multiple times through their chat and have been told they are escalating the issue with a promised response within 24-48 hours. Then they just dont respond. I requested refund for failing to provide products ordered and they refused.

Dollars Lost: $738

Victim Location: Doniphan, MO, USA - 63935

Date Reported: September 13, 2026

Business Name Used: Embody

Online Purchase - ElisaCharm

I ordered merchandise on Aug. 11, 2026. The payment was immediately deducted from my bank account, and the merchandise was never received. I emailed the customer support address three times, and got the same message back each time, all claiming that they are experiencing a large volume of customer requests to which they will respond in 24 to 48 hours, with no other response ever received. After trying to find an actual phone number for the company (which apparently doesn't exist), I decided to report them through the BBB. I will continue to try to get my money back, but I will probably need to replace my debit card and go through my bank's process of getting my money back.

Dollars Lost: $52

Victim Location: Las Cruces, NM, USA - 88007

Date Reported: September 13, 2026

Business Name Used: ElisaCharm

Healthcare/Medicaid/Medicare

I received a Medicare Summary notice that itemized a service not provided to me. The service is for "160 intermittent urinary catheter; coude (curved) tip, hydrophilic coating, each (A4296-KX). The notice says that Medicare did not approve the item/service.

Dollars Lost: $0.0

Victim Location: Mercer Island, WA, USA - 98040

Date Reported: September 13, 2026

Business Name Used: Flexcare Medical Solution

Online Purchase

There showing that the boneless couch are on sale for cheap. I ordered two provided an expected delivery date never showed up , after multiple emails to them about no delivery and as of Aug 18,2026 there was no update on shipping, after threatening them they decided to send another link to update the delivery. Which stated multiple days in customs. This is a scam I’m making it clear that I’ve waited patiently but this business keeps saying they are reaching out to the delivery drivers and never respond to my emails with additional information. I want my money back and a bottomless couch

Dollars Lost: $54.8

Victim Location: Memphis, TN, USA - 38128

Date Reported: September 13, 2026

Business Name Used: Auren

Online Purchase - Car Accessories Deals

Never received seat covers,

Dollars Lost: $193.94

Victim Location: Huson, MT, USA - 59846

Date Reported: September 13, 2026

Business Name Used: Car Accessories Deals

Online Purchase - Cartivra.com

Cat basket advertised on facebook

Dollars Lost: $43.94

Victim Location: Albany, NY, USA - 12204

Date Reported: September 13, 2026

Business Name Used: Cartivra.com

Online Purchase - Aerovain

Was redirected from TikTok Shop to a third party website called "Aerovain". Purchased $32.00 worth of goods. The company said that the products were delivered. However, they were not, and the tracking information provided was not in any of the major shipping companies, nor was it easy to use. The company was allegedly helpful and agreed to resend the items. Once more, the shipment was "delivered" with no proof, and was not. They "agreed" to a full refund, "between 15-25 business days", which is well past, and I am still emailing them about. At this point, it has been 72 business days, and I am sure I will not receive my money, but wanted others to be aware.

Dollars Lost: $32

Victim Location: CT, USA - 06516

Date Reported: September 13, 2026

Business Name Used: Aerovain

Online Purchase

This is a fraudulent little tikes website. Its intention is to steal credit card information and your money.

Dollars Lost: $0.0

Victim Location: Perryville, MD, USA - 21903

Date Reported: September 13, 2026

Business Name Used: Little tikes life

Phishing

METLIFE HM LNS FINAL NOTICE regarding a home policy renewal activation for repairs and maintenance is in my mailbox 2-3 times each month asking to activate my home warranty coverage. My calls to their number revealed the notices are a solicitation. My requests to end the notices and mailings are ignored. The notices do not list the sender's address. The phone number is 1-877-913-1764.

Dollars Lost: $0.0

Victim Location: Midlothian, VA, USA - 23112

Date Reported: September 13, 2026

Business Name Used: METLIFE HM LNS

Online Purchase - Dorris Wedding

I purchased a dress from this site on August 4 and my credit card was charged 148.98. A month later I attempted to check on the order status and eventually got an email saying the order had been placed on hold because the bank flagged the payment as high risk and additional verification was required. They wanted me to send photos of my credit card and state ID. I requested to cancel the order and issue a refund but have not received a refund.

Dollars Lost: $148.98

Victim Location: Tucson, AZ, USA - 85701

Date Reported: September 13, 2026

Business Name Used: Dorris Wedding

Online Purchase - Online Purchase

I ordered this shoulder device. Payment went through to my credit card. No tracking information available. Emailed them and it seems an automated reply saying they will open an investigation. No results. Still no tracking. Unfortunately, I should have believed some of the negative reviews.

Dollars Lost: $119

Victim Location: BC, CAN - V2H 0C6

Date Reported: September 13, 2026

Business Name Used: Mendable Canada

Online Purchase

I believed I was on the website Peppermayo, however this was a fake “Peppamayo”

Dollars Lost: $141

Victim Location: Pittsburgh, PA, USA - 15228

Date Reported: September 13, 2026

Business Name Used: Peppamayo

Online Purchase - https://melissaanddougofficial.com/

Google search for a specific Melissa and Doug toy brought me to https://melissaanddougofficial.com/ which appears to be a scam website.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44109

Date Reported: September 13, 2026

Business Name Used: https://melissaanddougofficial.com/

Online Purchase - Simplewearlab

30 Carhardt polo shirts, assorted colors overstock clearance. First shipping never showed but per there online tracker it did. The company recent items ordered and it never arrived. Made another contact and was told I would get a refund that never showed. Best thing anyone can do is don't buy directly from China, nothing but scammers

Dollars Lost: $42

Victim Location: Denver, CO, USA - 80202

Date Reported: September 13, 2026

Business Name Used: Simplewearlab

Government Agency Imposter

The site represented itself as a provider of US passports and did not indicate it was not an official US government source

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15209

Date Reported: September 13, 2026

Business Name Used: Usapassport

Didn't find the scam you were looking for?

Report a Scam