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06/25/2026
07/25/2026

Search Results (730611)

Online Purchase

THE PRODUCT CLAMS TO BE A WALL MOUNTED AIR CONDITIONER BUT ONLY PUTS OUT AIR AND ON THE BACK IT'S LABELLED AS A HEATER. A WASTE OF MONEY FOR A FAN

Dollars Lost: $147.98

Victim Location: Pittsburgh, PA, USA - 15235

Date Reported: July 27, 2026

Business Name Used: HANDVRY


Online Purchase

I ordered a pair of shoes online from the website. It stated Easy Return. The shoes took 3 weeks to come, first red flag, then when delivered, they are cheap, plastic shoes that did not fit. When I requested a return and refund, they offered to send another size, which was not the problem. There was no way another size would fit any better. Then I was told after several emails that all returns are processed overseas which would cost between $40-$50 (I paid close to $70). If I didn’t want to return, I could choose another pair of shoes and keep the current shoes or they could give me a 15% cash back refund! That’s what they call Easy Return!!

Dollars Lost: $66.95

Victim Location: Gulf Breeze, FL, USA - 32561

Date Reported: July 27, 2026

Business Name Used: Harper and Wells


Online Purchase - Online Purchase

The product was of interest but did online research on them and not good. I went to the product to read about it it then redirected me to PayPal an next thing without me knowing it was charged for $89 CAD. Also it set up continuous payments none where by my permission or even outlined at any time.

Dollars Lost: $89

Victim Location: BC, CAN - V8B 1C1

Date Reported: July 27, 2026

Business Name Used: Astronara


Counterfeit Product

I bought a pair of shoes but the ones i got were not the ones i ordered not even close. Also they are very poor quality.

Dollars Lost: $65.9

Victim Location: Homestead, PA, USA - 15120

Date Reported: July 27, 2026

Business Name Used: Barbara Devor boutique


Credit Cards

williams-ai.webflow charged multiple charges in multiple amounts my credit card biweekly. I have never seen or heard of this company on my life

Dollars Lost: $27.42

Victim Location: Pensacola, FL, USA - 32505

Date Reported: July 27, 2026

Business Name Used: williams-ai.webflow.io


Online Purchase - Lunopick

Received ads for commemorative liquor bottles. Ordered 3. Never received anything.

Dollars Lost: $174.56

Victim Location: Wichita, KS, USA - 67216

Date Reported: July 27, 2026

Business Name Used: Lunopick


Travel/Vacation/Timeshare - Charlotte from Orlando Promotions Office

Scammer left this voicemail: Hey, this is Charlotte over at the Orlando Promotions office and I wanted to personally reach out and say, thank you for your recent vacation with Hilton, Wyndham, Marriott, or one of our other travel resorts. And because of that, you've actually been selected to receive a complimentary luxury cruise for 2, aboard Margaritaville at C's award-winning ship, The Islander. So this includes your cabin, all of your meals and your onboard entertainment, and you have up to 18 months to use it. Now, I did want to give you a quick heads up. This promotion is almost full and I can only hold your spot for a short time. So, when you call back, just ask for me, Charlotte, and I will take great care of you personally. So you can reach me at 888-681-2253. Again, that's 888-681-2253. I can't wait to speak with you soon.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68112

Date Reported: July 27, 2026

Business Name Used: Charlotte from Orlando Promotions Office


Online Purchase

did not reveil country of orgin

Dollars Lost: $70

Victim Location: Mc Leansboro, IL, USA - 62859

Date Reported: July 27, 2026

Business Name Used: ascent bicycle.com


Online Purchase - Online Purchase Scam

Fraudulent fb page. The item that arrived is nothing like what was pictured or described.

Dollars Lost: $60.45

Victim Location: Enid, OK, USA - 73703

Date Reported: July 27, 2026

Business Name Used: Ellie Seattle


Phishing - Phishing

Keep calling my phone looking for me by my maiden name, which was over 15 years ago. I finally answered and they gave me a Case # 2026-60583 and the phone number 888-838-0544 to call about the case. They stated they couldn't tell me the "actual" processor's office name nor any other information. Sick of getting these daily calls.

Dollars Lost: $0.0

Victim Location: Ellisville, MS, USA - 39437

Date Reported: July 27, 2026

Business Name Used: Processor's office


Online Purchase

Oasis pouches were being advertised on Facebook. I googled first to see if it was a scam and couldn’t find anything. Ultimately, I purchased from this company and 2 1/2 months later still do not have the product. When I send an email asking about it I always get a reason for the delay, but yet never actually get the product.

Dollars Lost: $50

Victim Location: Daphne, AL, USA - 36526

Date Reported: July 27, 2026

Business Name Used: Oasis Pouches


Online Purchase

Ordered they said would send email when shipped. Received that and tracking number kept tracking never seem to hardly update then said delivered. I am home all day and did not receive

Dollars Lost: $33

Victim Location: Pacific, MO, USA - 63069

Date Reported: July 27, 2026

Business Name Used: Glowshopr


Phishing - Warranty

Received letter by postal mail on 7/27/2026 stating that my home warranty not up to date and to contact them at 805-391-5849, from someone named Eric Henderson, Program Director. I already have a home warranty so I checked on the Internet to see who owned number 805-381-5849 and it leads to a scam from Arlington, VA. . Note that I didn’t call the number as the postal letter was very suspicious. Also there is no company name listed in the letter, nor on the envelope. The envelope does have stamp that says PRSRT STD US POSTAGE PAID, Permit No 1209, Zip Code 23231. I see that others have also reported this issue to BBB.

Dollars Lost: $0.0

Victim Location: Reston, VA, USA - 20194

Date Reported: July 27, 2026

Business Name Used: None ludtrd


Online Purchase

Advertised was a linen dress with Dillard’s prominently displayed in the ad. Merchandise received was a poor quality rough approximation polyester copy..

Dollars Lost: $58.98

Victim Location: Venango, PA, USA - 16440

Date Reported: July 27, 2026

Business Name Used: Likemymuse


Counterfeit Product

They told me they couldn’t find my order for days on end, one employee told me to put in dispute on my card, which I did. They the product shows up, clearly not what was on the website directly. It was a knock off counterfeit product. I you’d them to send me a prepaid label to return, they declined starting threatening me via email with fraud, on and on threats. I finally at my cost sent back to the address in this complaint at cost of 27.55 with signature verification. I sent proof by photo of receipt and paid label by usps to address. Still no response and then threats started again of reporting me. I indicated to them that if they didn’t stop I was going to seek legal action against them as I have a home in CA. I have over 50 emails from this scamming company. I think products come from china then they want them returned to CA and then loose both payment rendered and cost to send back and they still practice nefarious business practices of threats. I believe person or persons at the return address are here in this country illegally running a scamming business through FB and all over social media hence why I went direct to website but that appears to be an overlaid front of the company from china. I see countless complaints on this company and nothing is being done? Why is that ?

Dollars Lost: $192.6

Victim Location: Cotuit, MA, USA - 02635

Date Reported: July 27, 2026

Business Name Used: : Rhykin PetCo. Rhykin.com direct website


Debt Collections - Counsel Services Team

Notice of Intent to Pursue Collection From Gideon Felipe [email protected] Date Jul 27, 2026 at 8:41 AM The counsel assigned to your matter completed a review and feels your input is needed before a decision is finalized. We wanted to make sure this reaches you before anything moves. Our advocate found something during the review that we think you would want to hear about sooner rather than later. If we do not hear from you your matter will be placed in the hands of a judge. Once that happens the costs climb and the options vanish. Write to our counsel before this closes at [email protected] and learn respond before the window on your matter closes. Counsel Services Team

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: July 27, 2026

Business Name Used: Counsel Services Team


Online Purchase - Fraudulent Online Website

Janet's hoodies comes off as a small business selling Halloween zip up hoodies. When you zip up the hoodie the hood turns into a Halloween mask. I started to look into my order since I knew it would be here soon but I still hadn't received the shipping information. I then attempted to pull the website up to find the contact information and the website no longer exsisted and I cannot get a hold of anyone. I had to contact my credit card company to report the fraud.

Dollars Lost: $49.99

Victim Location: Norfolk, VA, USA - 23518

Date Reported: July 27, 2026

Business Name Used: Janet's hoodies


Online Purchase - Online Purchase Scam

Was offered a credit card and the card was never shipped,then canceled the service and a refund was never given

Dollars Lost: $95

Victim Location: Oklahoma City, OK, USA - 73120

Date Reported: July 27, 2026

Business Name Used: Reserve by direct card


Sweepstakes/Lottery/Prizes

They appear to own or use a youtube account with the name and profile picture of a relatively well known and established streamer to mass send an, apparently, sponsored message announcing the conclusion of some sort of lottery or sweepstakes and it’s winners: “$5,000 WINNERS TAGGED IN THIS POST Sponsored by https://prizedice.com The July $5k winners are in. Sorry for the delay. We picked 20 winners this month instead of 10 to make up for it:) Each winner gets $5,000, you can use it to play on the website or just withdraw it. Claim your prize here: https://prizedice.com/? promo=TRAIN5K Congrats to everyone who won. More coming soon!” I did not participate, enter, or know of this event prior to this message congratulating me on winning it.

Dollars Lost: $0.0

Victim Location: Newbury Park, CA, USA - 91320

Date Reported: July 27, 2026

Business Name Used: Trainwrecks @????-y5g


Sweepstakes/Lottery/Prizes

They appear to own or use a youtube account with the name and profile picture of a relatively well known and established streamer to mass send an, apparently, sponsored message announcing the conclusion of some sort of lottery or sweepstakes and it’s winners: “$5,000 WINNERS TAGGED IN THIS POST Sponsored by https://prizedice.com The July $5k winners are in. Sorry for the delay. We picked 20 winners this month instead of 10 to make up for it:) Each winner gets $5,000, you can use it to play on the website or just withdraw it. Claim your prize here: https://prizedice.com/? promo=TRAIN5K Congrats to everyone who won. More coming soon!” I did not participate, enter, or know of this event prior to this message congratulating me on winning it.

Dollars Lost: $0.0

Victim Location: Newbury Park, CA, USA - 91320

Date Reported: July 27, 2026

Business Name Used: Trainwrecks @????-y5g


Phishing - Unknown- Phishing Scam

Caller wanted to know if I knew there was money available to me from social security. He said I had about $300 coming to me and was about to ask me for personal information but I hung up.

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46804

Date Reported: July 27, 2026

Business Name Used: Uknown- Phishing Scam


Online Purchase - Patriot Publications Scam

I called the second time the company charged me, no merchandise ordered or delivered. Only order was supposed to be $9.95 book, charged 39.97. Second time, multiple emails where I was told "membership" was cancelled and refund sent" Refund came through and then 4 days later another charge for $39.97

Dollars Lost: $39.97

Victim Location: North Kingstown, RI, USA - 02852

Date Reported: July 27, 2026

Business Name Used: Patriot Publications


Employment

I received a text message statong "Good Morning and Congratulations we are proceeding with your Appointment Setter Application please send an email to [email protected] to receive next step process. Please be sure to check your junks and spam box after sending the email sometimes replies are there. I wish you best of luck." Due to there not being any name attached or other information regarding this, I was suspicious and lookes up the phone number the message was sent from. It was attached to another scam along the smale lines.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80915

Date Reported: July 27, 2026

Business Name Used: Adrenaline Interactive Technologies


Online Purchase

I placed a preorder on March 21,2026 that I still have nor received. I have contacted via email multiple times and can not get a response, nor the item that I paid for.

Dollars Lost: $86.92

Victim Location: Monticello, AR, USA - 71655

Date Reported: July 27, 2026

Business Name Used: Whimsy Threads boutique


Online Purchase - Factory Outlet Shop

It was labeled under QVC -- cozyagiftful4835. I ordered 2 GCI Outdoor Pack Away Portable Rocking Chairs. (Buy 2 get 2 free). I ordered on 6/25/2026, received a confirmation number -- ZZEX260220084353YQ -- NOT a RELIABLE number. I finally got a reply from "cozyagiftful" stating that my order had been delivered. The reply came from [email protected].

Dollars Lost: $59.09

Victim Location: Ness City, KS, USA - 67560

Date Reported: July 27, 2026

Business Name Used: Factory Outlet Shop


Employment

I APPLIED FOR AN ENTRY-LEVEL RESIDENT SERVICES COORDINATOR POSITION ON INDEED TO WORK FOR MANOR LAKE ATHENS. I RECEIVED A TEXT FROM 877-359-2071 THAT SAID: CONGRATULATIONS WE ARE PROCEEDING WITH YOUR RESIDENT SERVICES COORDINATOR APPLICATION PLEASE SEND AN EMAIL TO [email protected] TO RECEIVE NEXT STEP PROCESS. PLEASE BE SURE TO CHECK YOUR JUNKS AND SPAM BOX AFTER SENDING THE EMAIL SOMETIMES REPLIES ARE THERE. I WISH YOU BEST OF LUCK. I EMAILED THIS EMAIL, AND THEY SENT ME AN EMAIL BACK WITH A LINK TO JOIN A MEETING THROUGH MICROSOFT TEAMS.

Dollars Lost: $0.0

Victim Location: Defuniak Springs, FL, USA - 32433

Date Reported: July 27, 2026

Business Name Used: Manor Lake Athens


Online Purchase - PropertyRecs.com

This company - PropertyRecs.com - sells information about real estate. Without permission you are signed up for a service that costs $30 per month.

Dollars Lost: $30

Victim Location: McMinnville, OR, USA - 97128

Date Reported: July 27, 2026

Business Name Used: PropertyRecs.com


Other

On July 21, 2026 I came across a video regarding type 2 diabetes and watched it til the end. I was excited about getting this miracle drug for my daughter. Yesterday, Sunday, July 26, 2026 I received a package for only one bottle. I ordered a package of 6 $49 per bottle whereas I was told by the rep Danny that 3 were paid by Dr. Li, and I only paid for 3 my total amount $294. The only phone number i received a call from while placing the order was (737)237-8563 a specialist name Danny who tried to get me to order $400 based on his regimen of my daughter’s case. I declined his regimen and he came across as rude and basically said have a good day and hung up. I called him back and never picked up. Today, Monday, July 27, called the only number I had twice and was told that she couldn’t help me and that I need to call the number on the email sent out the day I ordered. Liars, there was no email sent regarding my order.

Dollars Lost: $294

Victim Location: Santa Rosa, CA, USA - 95407

Date Reported: July 27, 2026

Business Name Used: Dr. William Li Glucozen


Online Purchase

Contacted customer service to get my order #. After several repetitive emails (on their side) I decided to contact my bank to report a discrepancy. I emailed the business to find out my order # since I never received one. They would reply asking for my order #. This went on for days. I had a gut feeling they were stalling or delaying. After 5-6 days of this I finally had enough and contacted my bank to dispute the order and requested my money back. The company is in China or I would have called them.

Dollars Lost: $70.97

Victim Location: Dunnellon, FL, USA - 34434

Date Reported: July 27, 2026

Business Name Used: Shape-curve.org


Counterfeit Product - MemoPryl

On the website the product was described as a memory supplement developed by Bill Gates. Bill Gates (maybe a look-a-like) gave a lengthy talk about the product and how great it is. I orders some and later decided to return the order for a full refund. I received another package from the company which I did not order. I called the toll free number and got a message that the number was not an assigned phone number. Called another number did talk to someone which told me that everything would be taken care of and too email the [email protected]. I did and no answer back and no refund, money lost.

Dollars Lost: $443

Victim Location: Parker, CO, USA - 80134

Date Reported: July 27, 2026

Business Name Used: MemoPryl


Online Purchase

They advertised Cotton/linen embroidered shirts made in Nashville. What arrived from China 39 days later was a cheap, non breathable, poorly fitting and badly stamped mess.

Dollars Lost: $68.8

Victim Location: Susanville, CA, USA - 96130

Date Reported: July 27, 2026

Business Name Used: Armor of God


Online Purchase - Online Retailer Scam

PayPal YELLOWFINCH8V3 charge showed on credit card. Item never received.

Dollars Lost: $56.8

Victim Location: Goshen, NY, USA - 10924

Date Reported: July 27, 2026

Business Name Used: adequateas.com


Online Purchase - Online Purchase

I bought a quantum vacuum water cleaner. The water canister dissolved after first use. I’ve tried to contact the company but no answer. I ordered another canister from the site but they sent the wrong size. I sent it back with the old canister. They returned it unopened. By now I have about 450.00 invested in a bum machine and am unable to get a response from the company. I’ve sent multiple emails. It’s a terrible company.

Dollars Lost: $430

Victim Location: New Albany, MS, USA - 38652

Date Reported: July 27, 2026

Business Name Used: Quantum


Phishing - Attorney Stanley Woods

I went to my spam box to see if I missed an important email and saw this one. I was worried at first but went on researching to see if it was possibly legit. The more I looked into the more it felt like a scam. They did not use any personal information, had no website, no phone number and a suspicions email.

Dollars Lost: $0.0

Victim Location: Rapid City, SD, USA - 57701

Date Reported: July 27, 2026

Business Name Used: Attorney Stanley Woods


Phishing

"Emily" from Tax Consultants of America. Has called and left a voicemail almost reveryday from different numbers for the last 2 months. Clearly an automated voice, trying to sound real. Claims urgency and that they might not contact me again (I wish). Main number it uses on the voicemail is (877) 351-7511.

Dollars Lost: $0.0

Victim Location: Saint Jacob, IL, USA - 62281

Date Reported: July 27, 2026

Business Name Used: Tax Consultants of America


Online Purchase

An advertisement Came up while playing a game on the iPad. It showed that you could purchase pants at the price of $29.99. I ordered them and paid with my credit card. It was charged $41.96.

Dollars Lost: $41.96

Victim Location: Wesley Chapel, FL, USA - 33544

Date Reported: July 27, 2026

Business Name Used: Dam our inc


Online Purchase - Social Media Ad Retail Website Scam

There was many videos on TikTok about the stand mixer much cheaper than the hundreds we would pay in store. More than 1 person posted videos with them using the said stand mixer. When I click to buy it took me to a website off of TikTok unlike other items that you stay on TikTok for. I waited about a month before I sent an email to the US contact but never received a reply. Now when I try to go to the website to get the email again it is gone.

Dollars Lost: $46.98

Victim Location: Douglas, MA, USA - 01516

Date Reported: July 27, 2026

Business Name Used: Pokkishop.com


Identity Theft

They tried charging my multiple times with my debt card and every time I received a new card they are trying to charge my card again and again. I never brought anything from this company nor have my debt card on line. This is the third debt card in a 2 to 3 weeks time. It is not okay that this copy is doing fraudulent charges. I do not understand a company that does not want to answer the phone or even get in contact with you about this business. Very unprofessional to do this to people's lives multiple times in a weeks times or even days after days to try to do hidden subscriptions without a person's knowledge. They need to be locked up and thrown in jail for fraud attempts.

Dollars Lost: $0.0

Victim Location: Fenton, MO, USA - 63026

Date Reported: July 27, 2026

Business Name Used: Curea dot shop


Other

motorcycle pants were misrepresented sizing was wrong and the zipper war broken. No questions asked returns could not be further from the truth. Return was expensive and they refuse to acknowledge tracking numbers. Their repeated demands border on harassment.

Dollars Lost: $279

Victim Location: Green Valley, AZ, USA - 85614

Date Reported: July 27, 2026

Business Name Used: Ekon Travel


Online Purchase

It appeared I was making reservations with Hilton Hotels. Only after I made the reservation and paid for it I noticed I was on a different website. When I arrived at the hotel, they said my reservation had been declined because the credit card was declined. I inquired what card and the card number they reported was not mine. So, Guest Services must have given them a bogus card number. I then had to book a room with the hotel. The money Guest Services took was more than double what the hotel cost was in person.

Dollars Lost: $256

Victim Location: Saint Charles, MO, USA - 63301

Date Reported: July 27, 2026

Business Name Used: Guest Reservations


Identity Theft

Shana Thomas refused to give me a copy of my tax return and forged documents and sent my return to her personal account

Dollars Lost: $2000

Victim Location: Apopka, FL, USA - 32703

Date Reported: July 27, 2026

Business Name Used: A1 Tax Care / A One financial group llc


Phishing

I received a voicemail on behalf of "Document Delivery Services." Saying they're trying to schedule and deliver legal documents between the hours of 8am- 4 pm. They left the phone number 877-819-4143 and reference file number 2026- 168897.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32801

Date Reported: July 27, 2026

Business Name Used: document delivery services


Online Purchase - Online Retailer Scam

I paid the advertised price of $160 to Mimosa Bark House for a product. Then they said I had to pay an additional charge for " Insurance" ,which was $125. I paid that. Now theyre saying I need to pay an additional charge of $150 for some "Special Stamps". They refuse to refund my money .

Dollars Lost: $325

Victim Location: Commerce City, CO, USA - 80022

Date Reported: July 27, 2026

Business Name Used: MIMOSA BARK HOUSE


Online Purchase

I searched online to find a puppy and came across https://riversidespaniels.com/(seller), based in Ohio. | emailed the seller regarding the puppy. I entered into a contract to buy the puppy ($600) and have it delivered ($200 flight fee) . I received a call from someone from someone stating they worked at Air Pet Travels--a pet logistics company. They stated they charged a "refundable" crate deposit of $1500. Was looking suspicious, and we start researching more information, and we found this website with others claim with the same situation happens to us. This both are connected, both are a scammers.

Dollars Lost: $800

Victim Location: Odessa, FL, USA - 33556

Date Reported: July 27, 2026

Business Name Used: Air Pet Travels


Sweepstakes/Lottery/Prizes

I received a video call from [email protected] (Dave Anderson) at 9:30am stating that I had won 2.8 million and a 2025 GMC truck. He provided names for the "delivery team": driver Roy Goodman, lawyer Brenda Allen. Dave also provided confirmation number/ ticket numbers. He mentioned that this was a blessing from God and to be careful not to tell anyone about the prize for my safety. He then stated that I would need a REGISTRATION CARD with 150.00 on it to receive the vehicle when the team arrived. Dave wanted me to go to my nearest Walgreens, CVS, or ACE to receive the card IMMEDIATELY. I told him that I could not leave work to do so and he stated that he would call back around 1pm to see if I had obtained the card so he could reach out to his delivery team to coordinate the delivery upon my arrival at home. He could not provide a delivery address stating that that information was not visible to him because he only notifies to the winner. I asked for phone numbers or a website/link where I could review my profile to see what information they had. Dave then stated that none of this was needed because the prize patrol knew where I was.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38128

Date Reported: July 27, 2026

Business Name Used: PCH


Phishing

Asked for copies of our merchant services statement offering to correct fees. This statement would have exposed a number of confidential data points.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70809

Date Reported: July 27, 2026

Business Name Used: Merchat Services


Debt Collections

This was the message left on my voicemail: Hello, this urgent message is intended for.my name was said,. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. I went to the search bar on google and typed in " Scam for 409-761-7631" and was brought to the BBB .org webpage where I found that this was definitely a scam.

Dollars Lost: $0.0

Victim Location: Amite, LA, USA - 70422

Date Reported: July 27, 2026

Business Name Used: Mrs. Clark with payment processing


Phishing

I keep receiving voicemails every 30 minutes fro Debbie Stancliff of the Disability Influence Center. It asks me to call her back at 207-204-5129. Voice sounds AI-generated.

Dollars Lost: $0.0

Victim Location: Columbia, MO, USA - 65203

Date Reported: July 27, 2026

Business Name Used: Disability Influence Center


Online Purchase - Online Business Filings Scam

Fraudulent site that appeared to be real. Figured out how to file LLC with secretary of state and then tried to contact the site using the support email given it was unable to connect. Tried to call the phone number for support and then it rang and went to voice mail. No call was returned.

Dollars Lost: $99

Victim Location: Shoshoni, WY, USA - 82649

Date Reported: July 27, 2026

Business Name Used: Files LLC


Rental - craigslist rental property

Fake craigslist add for rental property at the address 701 Harrison Dr, Lafayette, CO 80026. I filled out information for a background check and then attempted to sent the party posing as a person named Michael Finnessey an amount of money $100 for said background check. The party wanted me to use a service called Chime- I tried using Venmo and Apple Pay with multiple bogus email addresses all were denied thankfully but I did give away all of my information.

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80023

Date Reported: July 27, 2026

Business Name Used: N/A


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