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Date Reported
07/24/2026
08/24/2026
Dollars Lost
State/Province
Scam Type

Search Results (750301)

Phishing - Advanced financial services

I received multiple phone calls from this company who left me urgent voicemail. Since I screen calls I never pick up from anyone that's not In my contact list. The message claim to have an urgent issue that I need to call the # back.

Dollars Lost: $0.0

Victim Location: Novelty, OH, USA - 44072

Date Reported: August 25, 2026

Business Name Used: Advanced financial services

Fake Invoice/Supplier Bill - Fake Account Alert - Phishing Scam

I received an email early on 8/25/2026 that my order for Premium PC Protection Plan is on it's way. It shows a My Store on Shopify where the order was supposedly placed. I dont have a my store. A number was given to dispute the debt. I believe if you call that number thats where they will get you. I have no cards or payment info attached to shopify.

Dollars Lost: $0.0

Victim Location: Liverpool, TX, USA - 77577

Date Reported: August 25, 2026

Business Name Used: N/A

Online Purchase

I was told that I would receive $2800 reward for being a TikTok content watcher but I needed to pay $37.12 that would be refunded after my info was verified…I sent in requested docs but NEVER received refund or $2800 reward. They took my money tho!! It may be a small amount $37.12 but that’s my money I will work for.

Dollars Lost: $37.12

Victim Location: Henrico, VA, USA - 23231

Date Reported: August 25, 2026

Business Name Used: Vendepay

Online Purchase

Advertisement within a legit up loaded game. Site claiming to offer ladies clothing at clearance pricing.

Dollars Lost: $79.32

Victim Location: Alexandria, IN, USA - 46001

Date Reported: August 25, 2026

Business Name Used: Eloria Com* Airenoi Denver

Retail Business - 1(888) 527-7789

from my shop app. did not look like I was charged.

Dollars Lost: $0.0

Victim Location: Fremont, MI, USA - 49412

Date Reported: August 25, 2026

Business Name Used: Owen Nolan

Other

They do not want to take returns even though their website says they will. They try to charge you restocking fees to return it and you have to pay to ship to Hong Kong. Website is dishonest about heir policies.

Dollars Lost: $140

Victim Location: Mars, PA, USA - 16046

Date Reported: August 25, 2026

Business Name Used: Nafori Hong Kong

Online Purchase

I downloaded zoom bucks survey app and I couldn't cash out but they asked for all my information including my old and new passwords for Paypt

Dollars Lost: $0.0

Victim Location: Beaverdam, VA, USA - 23015

Date Reported: August 25, 2026

Business Name Used: Zoom bucks

Fake Invoice/Supplier Bill

I see a $97.00 debit on my checking account. 8445263887CHARGERESTOR 844-5263887 WA I have never heard of that company before.

Dollars Lost: $97

Victim Location: Morganza, LA, USA - 70759

Date Reported: August 25, 2026

Business Name Used: Charge restore

Online Purchase

I ordered the Anchor Anti-snore wedge pillow and when it arrived it was completely crushed and deformed and entirely useless as a pillow. I contacted kopflo and sent 4 photos of the deformed pillow. Their response was to inform me that I can either accept 40% of my money in return or ship them the product in it's original packaging by registered mail to Australia. Their website says they have a 30-night money back guarantee. They are scammers who do not stand behind their products and hide in Australia. They should be banned from doing business in the United States.

Dollars Lost: $112

Victim Location: Baltimore, MD, USA - 21210

Date Reported: August 25, 2026

Business Name Used: kopflo

Phishing - USA passports

I searched how to order a passport online and this site came up. It seemed legit but I am obviously pretty naive. I gave all of my daughter's personal information...SS#, address, etc. and paid 187.00 with a credit card.

Dollars Lost: $187

Victim Location: North Canton, OH, USA - 44720

Date Reported: August 25, 2026

Business Name Used: USA passports

Sweepstakes/Lottery/Prizes - Walton Vacations

I filled out a card at a mall, enter to win a Bahamas vacation. Apparently I won, they texted me. I had to listen to a 20 min spiel about this not being a timeshare, but it was a solo trip. If I chose to bring someone, it would be 39.98 at that moment (like I’m going to just give out my info over the phone-sarcasm there) and it would go from a 4 day 3 night trip to a 7 day 6 night for only 59.00 per night for extra person. Went to their website, every other option in the drop down menu works except the “my account login” which I had set up with my email over the phone. I wanted to look at it before deciding.

Dollars Lost: $0.0

Victim Location: Williston, SC, USA - 29853

Date Reported: August 25, 2026

Business Name Used: Walton Vacations

Online Purchase - Online Purchase

Order bookbag for pick up and it was never delivered and i never got my miney back

Dollars Lost: $75

Victim Location: Norfolk, VA, USA - 23504

Date Reported: August 25, 2026

Business Name Used: Snipes

Online Purchase - HANDVRY

I THOUGHT WAS 2 AC/HEAT PLUG IN WALL HUNG UNITS

Dollars Lost: $210.97

Victim Location: Greensboro, NC, USA - 27407

Date Reported: August 25, 2026

Business Name Used: HANDVRY

Counterfeit Product - Counterfeit Product

The hair was not human hair . Synthetic . Attached is a phot of the add.

Dollars Lost: $68

Victim Location: Meridian, MS, USA - 39301

Date Reported: August 25, 2026

Business Name Used: Temu

Advance Fee Loan - Advance Fee Loan - Phishing Scam

I applied for a loan online later in the day I was contacted saying I was approved for a loan and a unwriter would be contacting me within 15 minutes. Someone contacted me (sounded Indian from India) wanted to verify my info but not. I provided my account number and routing number opposed to them stating the info and me verifyingz they email me suppose it loan docs to sigh but they appeared very amateur as well as no one is loaning someone with questionable credit 10,000 at 10% interest over 5 years. When he requesting I log into my online banking I told him I wasn’t comfortable and the called became upset stating I’ve listened to you deal with your kids in the background and your questioning in I’m a scammer. He stated I have 20 more people waiting for help so you can ** ** ***** At that point I ended the call

Dollars Lost: $0.0

Victim Location: Beaumont, CA, USA - 92223

Date Reported: August 25, 2026

Business Name Used: N/A

Employment - 1(562) 823-4445

Job offer through Amazon to do reviews that would pay you. I only gave my first and last name and cell number unfortunately. That was used to contact me through a telegram app.

Dollars Lost: $0.0

Victim Location: Fort Gratiot, MI, USA - 48059

Date Reported: August 24, 2026

Business Name Used: Beth

Employment

I received an email from Sameer Sood about remote work. I was contacted via text by someone named Frederick Taylor for a text interview. I provided my License front and back and my address. When they wanted to send me a check to cash at my bank, I called my bank first who said send it and they would investigate. I told Frederick I didn't feel comfortable and declined the job. Of course they never texted back.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15221

Date Reported: August 24, 2026

Business Name Used: PSHRS.COM

Counterfeit Product - Counterfeit Product

A homecoming dress was purchased online at billyjus.com. The dress came in. It was from an address in rancho cucamonga, ca. a few weeks ago, my daughter received packages from these same people, Doris yasbara, from the same address, without ever placing an order. Now this dress that I purchased for $62 from this website comes in and it’s a cheap fake. It has the same address as the anonymous packages that was sent to my daughter a few weeks ago. I think this is what they call a brushing scam.

Dollars Lost: $62

Victim Location: Bay Saint Louis, MS, USA - 39520

Date Reported: August 24, 2026

Business Name Used: Billyjus

Online Purchase

Went to their website. Purchased 2 pairs of swim goggles July 22nd. Never received product. Sent numberous emails to try to confirm estimated time of arrival. Getting no response. Requested products. Requested refund with no response.

Dollars Lost: $47.97

Victim Location: Hagerstown, MD, USA - 21742

Date Reported: August 24, 2026

Business Name Used: shopjudi.com

Bank/Credit Card Company Imposter

i was told by a caller that they were the fraud department from Citi Bank and someone had opened a credit card in my name online and charged $2,000 at a Walgreen store in New York. A $1,000 Apple gift card and 2 $500 gift cards. were purchased. Also they told they they would fill out the paperwork to report this thief. After getting disconnected several times and them calling me back on different numbers I thought it was a scam. They did know my full name. They didn't ask any questions pertaining to address, SS# or credit card number. They asked if I had my credit card in hand and I didn't. The last four digits they provided on the card that they said was used was not my credit card number I never told them it wasn't my last four digits only that I was looking for my card which I have. I called Citi Bank to check if my cards were used and they said no. They used the following numbers when calling me back 858-290-8768 and 585-303-3759.. i thought they may be of some help. What can i do at this point to protect my identity because in the conversation the lady mentioned that someone must have my identity in order to have opened the card,

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21214

Date Reported: August 24, 2026

Business Name Used: Citi Bank IMPOSTER

Online Purchase

On April 25, I placed an order on Jenson's liquor website, and I received my confirmation email for the purchase. On April 26, they sent an email letting me know the order was being processed. On April 29, I received an email stating "We would like to inform you that your order has been sent to the warehouse for fulfilment, once your order is out for delivery we will send you tracking details to track your order and see the shipment status." No tracking number. No response to my emails to follow up. No package. Today, August 24, 2026, I went to their website but "the domain name registration has expired. If you are the domain owner, please contact [email protected] to get the renewal taken care of." So, clearly a scam. Scammers are the scum of the Earth.

Dollars Lost: $249

Victim Location: Warminster, PA, USA - 18974

Date Reported: August 24, 2026

Business Name Used: Jenson's Liquor

Other - Home Warranty Division

A mailing stating that ,your home warranty may be expiring or has already expired, is phishing for information, by including the mortgage companies name, which is public record, trying to appear to be legitimate because of knowing certain specific details. I know that this is trying to use facts as a manipulation to gain other information or scam for more money, but an elderly person may be fooled by this, and end up loosing money by thinking this mailing is real and legitimate.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44320

Date Reported: August 24, 2026

Business Name Used: Home Warranty Division Private And Confidential

Online Purchase

Ordered a swimsuit that never came over 2 months ago. Tracking # is not recognized. Emailed them at address on updated delivery notice 3 times with no answer from them. SCAM!!

Dollars Lost: $36

Victim Location: Salisbury, MD, USA - 21801

Date Reported: August 24, 2026

Business Name Used: GiftedInitials

Counterfeit Product - SDS Gun

I bought several things from the store. One thing was what I thought a real TA31 ACOG. This is a very expensive firearm optic that is very renowned for durability and use in the global war on terror. I purchased it from the store for around $500 secondhand. I held onto it for a couple months, used it on my rifle a couple times, no real damage was done to it; in fact, I gave it a lot of love while it was in my possession. I decided to sell it back to SDS guns because I needed the money for several important expenses in my life. Turns out they sold me a fake and they wouldn’t even take it back for a $100.

Dollars Lost: $500

Victim Location: Colorado Springs, CO, USA - 80921

Date Reported: August 24, 2026

Business Name Used: SDS Gun

Phishing - Civil Process Dispatch

She called left a message stating I was named in a legal matter and wanted to know when I was available for papers to be delivered. Left a Docket # of 26-003361. At the end of the message she stated, "You've been notified!". I called the #. It went to voicemail that said leave your name and # and we'll call you back. I didn't leave a message and I'm not calling back.

Dollars Lost: $0.0

Victim Location: Dundee, MI, USA - 48131

Date Reported: August 24, 2026

Business Name Used: Civil Process Dispatch

Advance Fee Loan

These people will not stop calling me from dozens of different numbers, no matter how many numbers I block or how many times I tell them to formally and legally take me off their call list. I am registered on the national Do Not Call list and they still call me up to four times a day, sometimes only an hour apart. They've called from all 50 states and now from Canada, claiming to be dozens of different financial companies insisting that my "application" for a "personal loan" was approved. I have never applied for any kind of loan with any company, have worked with one singular bank all my life, and have no interest in any kind of loan. This has been disrupting my peace for months on end and something has to be done about it, this is blatant and exhausting harassment.

Dollars Lost: $0.0

Victim Location: Altamonte Springs, FL, USA - 32701

Date Reported: August 24, 2026

Business Name Used: Northview Financial

Employment

They reached out to me pretending to be a recruiter by the name of Olivia at the phone number (833) 557-9332 claiming to represent a Recruiting Engine LLC. Olivia offered a job opportunity and to have an onboarding specialist contact me later in the day, at which I happily agreed since I am looking for work. After a while someone named Emma at the phone number (719) 406-5125 reached out, at which point I told her that I was busy but I would welcome the details and payment information. Over the course of the following 4 hours, Emma walked me through the job which was a promoting job and I initially asked if I would be required to make any kind of purchases or orders, and Emma had said there wouldn't be. Emma has me use an invitation code to set up an account with the website (https://brownselite.com), which I do and then Emma has me log out of that account and into a "training" account that Emma supposedly just set up for me. Emma asked me to click the "promote" button to begin one of the sets for the day on this training account and $198.00 was earned by the end of the single set, Emma said that %20 of that would be transferred into my main account. Emma then asked me to sign back into my account, and I did to confirm the %20 had been added to the initial $20 for the sign up, making my total to be ~$60. Emma asked me to click the "promote" button on my account now, I followed suit and once finished earned a measly $6, which had my total at $66. At this point Emma asked if I had cashapp or coinbase to transfer $34 into the account to continue sets for the day. I told them that I didn't keep money in any accounts, and the accounts only existed to accept deposits from work done at which point I withdraw and keep my cash secured on my persons or in a safe. They threw a fit about this, and I told them that I were reporting this activity to the better business bureau for attempting to scam and wasting my time, and here we are now.

Dollars Lost: $0.0

Victim Location: Whitley City, KY, USA - 42653

Date Reported: August 24, 2026

Business Name Used: Recruiting Engine LLC

Other - GUIDE TO BE HEALTY

I don't recall signing up for anything with Guide to Be Healthy.. I have never received any products or services from Guide to be Healthy. $14.95 is being deducted out of my checking account monthly and I haven't received anything from this company, There is no known phone # or email address to inquire or request that the payments stop.

Dollars Lost: $104.65

Victim Location: Belleville, MI, USA - 48111

Date Reported: August 24, 2026

Business Name Used: GUIDETOBEHEALTY

Online Purchase - 808 Management LLC / CanorStudios.com

I ordered an ebike from them. Did not receive the ebike.

Dollars Lost: $229

Victim Location: Clarkston, WA, USA - 99403

Date Reported: August 24, 2026

Business Name Used: 808 Management LLC

Online Purchase - Limuva

I seen add on FB made order paid 71.75 never received package then was charged again 30 dollers and no package. Contacted them just to get the same AI messages. It will only let me add one

Dollars Lost: $110

Victim Location: Lexington, NC, USA - 27292

Date Reported: August 24, 2026

Business Name Used: Limuva

Phishing - Phishing

Received a vague but urgent letter from Jeff Morton Program Director with urgent final notice about home warranty. Actual warranty company name used in letter.

Dollars Lost: $0.0

Victim Location: Montgomery, TX, USA - 77356

Date Reported: August 24, 2026

Business Name Used: Pulte

Credit Cards - Rocky Mountain Bookkeeping - impostor

Postal mail received with a correct bank in my area.

Dollars Lost: $0.0

Victim Location: Bozeman, MT, USA - 59715

Date Reported: August 24, 2026

Business Name Used: Rocky mountain bk

Debt Collections - Debt Collections Scam

Tried to get me to pay a past due electricity bill or my power would be shut off

Dollars Lost: $0.0

Victim Location: Saint Clair, PA, USA - 17970

Date Reported: August 24, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Col Pictures LLC charged my PayPal account $19.90 six times and $9.90 one time

Dollars Lost: $119.9

Victim Location: Lena, MS, USA - 39094

Date Reported: August 24, 2026

Business Name Used: Col Pictures LLC

Advance Fee Loan - Business Loan Department

The call happens every day, sometimes 2x. They use a different number each time to call in, but the 855-994-0819 is always the same. It's impossible to stop the calls.

Dollars Lost: $0.0

Victim Location: Clarence, NY, USA - 14031

Date Reported: August 24, 2026

Business Name Used: Business Loan Department

Phishing - Supplement Deliveries

no clue, product multivitamins showed up in the mail and now on second month of delivery of product i did not order

Dollars Lost: $14.95

Victim Location: Lone Tree, CO, USA - 80124

Date Reported: August 24, 2026

Business Name Used: N/A

Phishing - Phishing

They asked for my VIN number

Dollars Lost: $0.0

Victim Location: Madison Heights, VA, USA - 24572

Date Reported: August 24, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - At The Blue

I am an owner of a condo unit and a Board Member at the Blue Heron Resort in Union Washington. A (completely unaffiliated) Web site is looking to rent units at our Blue Heron Resort. The photos on their Web site are of my unit (4-1 - 3-bedroom condo). They show theses same photos for every unit they list as for rent. Our office staff says that several times vacationers have shown up thinking they have rented a unit from AtTheBlue only to find that none are available, they lost their money, and there is no record of their rental reservation which makes our community look poorly. The https://attheblue.com/ (fradulent) web site states that they have staff on site (they do not) and offers our real property address, photos of our beach, community center and other amenities. Our legit Web site (https://blueheroncondos.com/) has the correct information for our community. Their parent company Web site also lists photos of our beach on their 'rental' page: https://rentyourshare.vip/ We would like the At the Blue service to demonstrate their affiliation with Blue Heron owners or discontinue their Web site. They have been unresponsive to calls and emails.

Dollars Lost: $0.0

Victim Location: Union, WA, USA - 98592

Date Reported: August 24, 2026

Business Name Used: At The Blue

Online Purchase - Cardio Flush

Tried to order 2 bottles,never finished the order due to strange offerings,they used my info to send me 18 bottles for over 900.00 dollars,tried to return through email they sent me.after 5 attempts,they said they couldn’t find my order number or my e-mail,but they kept e-mailing me links at it.

Dollars Lost: $911

Victim Location: Erie, PA, USA - 16502

Date Reported: August 24, 2026

Business Name Used: Cardio Flush

Credit Cards

I received a call from 614-422-7575 with Chase Bank caller ID claiming that there were attempted fraudulent outgoing Zelle transactions from my checking accounts. They claim that they are performing an active investigation and in order to catch the person attempting these transactions I need to go to my nearest Chase Bank branch with them on the phone on headphones, transfer $15k to an account with another name on it (Chamir Bautista) until the account can be later put in my name once the transfer is complete. The rep has set up a Linkedin under the name Ernest Woodley, Sr Lending Advisor at Chase and the phone number's first google result shows Chase HELOC Customer Service, followed by multiple scam reports. He lists multiple case numbers and void codes over the phone to attempt to sound legitimate. I hung up and blocked the number and called actual Chase to verify that my accounts were secure.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94109

Date Reported: August 24, 2026

Business Name Used: IMPOSTER Chase Bank

Online Purchase - Manzaset.com

I ordered two pair of pants 38-34 the ones I got was maybe 30-28 I couldn't get one leg in them . I ask for a refund and return label they said it would be 24-48 hours for them to respond back it's been over a week and I have not heard from them just want a refund and return label

Dollars Lost: $65

Victim Location: Boone, NC, USA - 28607

Date Reported: August 24, 2026

Business Name Used: Manzaset.com

Online Purchase - Seese Pro

Ordered a blower from a company Seese Pro August 1st and was told it ships tow to three business days. Today is the 24th of August and still no product and no tracking number. I have made numerous emails to find out what going on and also ask for contact number but get a robo message every time I send an email. I have asked a money return but still get the run around from a robo message Seese Pro. 530b Harkle road Santa Fe New Mexico 87505. United states

Dollars Lost: $116.98

Victim Location: Danville, AL, USA - 35619

Date Reported: August 24, 2026

Business Name Used: Seese Pro

Phishing - RICHARD MCKAY, MCKAY LAW OFFICE

Received a letter in US mail. Letter informs reader that they are related to the late Mr. Norbert MC and no living relatives can be located. Letter indicates that since the recipients name is the same as the deceased they can become the estate claimant and split the proceeds with Richard McKay fifty fifty. The letter asks for the recipient to contact via email or telephone for further information. Recipient of this scam letter did NOT reach out. This report was made and the letter was shredded.

Dollars Lost: $0.0

Victim Location: Bay City, TX, USA - 77414

Date Reported: August 24, 2026

Business Name Used: RICHARD MCKAY, MCKAY LAW OFFICE

Travel/Vacation/Timeshare - Lookout Towers

Website claims to be building a retreat on Mt Hood Oregon and in order to book ahead a stay a $50 VIP access charge was levied. I did this in Feb 2026 and the organization has ghosted all requests for updates. It seems to be a scam

Dollars Lost: $50

Victim Location: Puyallup, WA, USA - 98374

Date Reported: August 24, 2026

Business Name Used: Lookout Towers

Online Purchase

I purchased two craft kits and paid via PayPal on 7/12/2026. I received tracking number from a”Chinese” company. I was told the package was delivered to my mailbox on 8/17 -, it wasn’t there. I checked tracking again the next day and was informed the package went to Illinois (I live in Florida). I filed a complaint with PayPal which was denied because the Chinese company sent them the bogus tracking number.

Dollars Lost: $55.6

Victim Location: Winter Haven, FL, USA - 33884

Date Reported: August 24, 2026

Business Name Used: [email protected]

Employment - Employment

I found this job posting in Indeed. I applied, then recieved an email from a “JASON Hubbard [email protected]” with the message “ Hello, Thank you for your interest in the Client Service Representative position with Winter Environmental. We have received your application and appreciate your interest in joining our team. To proceed with interview scheduling, please contact our Hiring Manager, Jose Jackson, at [email protected] and include the following: Full name Preferred email address Phone number Reference Code: CSR-10 Once your information has been reviewed, qualified applicants will receive an email with additional details regarding the next step in the interview process. Please monitor your inbox and check your spam or junk folder periodically, as interview-related communications may occasionally be filtered there. Thank you for your interest in Winter Environmental. Best regards,? Winter Environmental? Hiring Team” This was odd to me as if I had applied, all of the requested information would have been on that resume. I proceeded and then filled out the “application” via email with lots of questions. A few days later I received an acceptance email. It sounded too good to be true and odd that they wanted me to use teams for all payroll and documentation. I researched and found that there is no Jose Jackson as hiring manager for winter environmental. The company email addresses are also not plural. Found that others have experienced this same scam. Don’t waste your time and give your information to these people.

Dollars Lost: $0.0

Victim Location: Gulfport, MS, USA - 39507

Date Reported: August 24, 2026

Business Name Used: Winter Environmentals

Online Purchase

The advertisement popped up while on facebook - "6 pair of capris for 24.99"

Dollars Lost: $38.69

Victim Location: Powhatan, VA, USA - 23139

Date Reported: August 24, 2026

Business Name Used: SHAFIK LLC

Online Purchase - Decors Deluxe

I ordered a Domino Train in July for visitors on Sept 4th. I have sent numerous emails and not one reply. I received the extra dominos and Magical Bus, Not the Domino Train. Help

Dollars Lost: $50

Victim Location: Denver, CO, USA - 80232

Date Reported: August 24, 2026

Business Name Used: Decors Deluxe

Tech Support

Transfer from 983-220-2010 help desk to 843-287-5363 when I said I'm calling BBB they hung up. I call back and someone else answered.

Dollars Lost: $0.0

Victim Location: Belton, TX, USA - 76513

Date Reported: August 24, 2026

Business Name Used: N/A

Phishing - phishing

Voicemail states this is a very urgent and time sensitive message. Please call the number listed on your phone to be connected to a specialist who is handling your account. Again this is a very urgent message.

Dollars Lost: $0.0

Victim Location: Hamptonville, NC, USA - 27020

Date Reported: August 24, 2026

Business Name Used: Advanced financial servicing

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