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BBB Scam Tracker

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04/21/2026
05/21/2026

Search Results (687833)

Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor

I was called and told I won the Publisher's Clearing House fourth place prize of $ 4.8 million, a Mecedes, and $ 6,500 for life. I played along until I got a supervisor who told me I would have to pay a $ 500 "government activation fee" to receive the money. When I asked which country required that he became abusive and hung up.

Dollars Lost: $0.0

Victim Location: Arma, KS, USA - 66712

Date Reported: May 21, 2026

Business Name Used: Publishers Clearing House Impostor


Other

Text received from 69534: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Pennsylvania Turnpike Commission #OfMsgsVaries Msg&DataRatesMayApply 833-480-8973 To optout reply STOP

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15210

Date Reported: May 21, 2026

Business Name Used: Harris & Harris


Phishing - Auto Protection Phishing Scam

Received a letter from "Michael Toplen" stating that i need to begin my current vehicle service contract

Dollars Lost: $0.0

Victim Location: Worcester, MA, USA - 01610

Date Reported: May 21, 2026

Business Name Used: American Service Auto Protection


Identity Theft

The number came from 904-517-5968 addressing my ex and then referencing my address for a fraud investigation against the person that lives at my address (they mentioned my address) and that they will send agents to my address next week. That my ex needs to contact his attorney this number 866-814-5627

Dollars Lost: $0.0

Victim Location: Ponte Vedra, FL, USA - 32081

Date Reported: May 21, 2026

Business Name Used: Did not mention


Other

The entire email doesn't make sense. It does, but I've been in this industry long enough to know what is a scam and what is not. You don't write out memorial measurements like that. It's L x W x H ... a black rose flower on a red headstone?? It doesn't work that way. Why reach out to a company in NY when you are in PA? Also, no one "collects" a memorial.

Dollars Lost: $0.0

Victim Location: Perry, NY, USA - 14530

Date Reported: May 21, 2026

Business Name Used: Fredenburg Interior Design LLC


Online Purchase

I order products from them on April 25th and it still can see any updates or shipping information, the would not answer my emails for 2 weeks and I still don’t know where my package is. They say I can’t get a refund until it’s delivered so I’m running in circles. They also wouldn’t let me cancel my subscription so I had to block the business so they don’t take more money. I can’t find a contact number for them either. But after further research I found comments under their Instagram posts stating that they are scammers and others experienced similar things to me.

Dollars Lost: $49

Victim Location: Jacksonville, FL, USA - 32277

Date Reported: May 21, 2026

Business Name Used: Hydrolabs


Employment

Fake job

Dollars Lost: $50

Victim Location: Hopatcong, NJ, USA - 07843

Date Reported: May 21, 2026

Business Name Used: Intelshopper


Government Agency Imposter - Patent & Trademark Office

“Pending trademark cancellation” “Trademark renewal offer under declaration section 8” attempted to collect USPTO trademark renewal fees of $3850 plus addl incontestability fees equivalent to $2000

Dollars Lost: $0.0

Victim Location: Gaithersburg, MD, USA - 20882

Date Reported: May 21, 2026

Business Name Used: Patent Trademark Office


Other

Received three voicemails, first two were blocked and reported as spam. Calls were identical except for the phone # and amount of loan offered. One was $60,000. another $58,000. Said they changed their requirements and I could re-apply.

Dollars Lost: $0.0

Victim Location: Renfrew, PA, USA - 16053

Date Reported: May 21, 2026

Business Name Used: U S Loan & Trust Assoc.


Online Purchase

I ordered a quilted laundry basket, shown beautifully quilted in the advertisement. The item that arrived was not quilted at all, and very poor, cheaply made. Return was guaranteed, no questions asked. When I notified them of my dissatisfaction and request for a refund they would only give me a 25% refund …my biggest complaint is that the item sent was clearly inferior to th item advertised. Others should know that this companies advertised product is not what they send.

Dollars Lost: $52.98

Victim Location: Mechanicsville, VA, USA - 23111

Date Reported: May 21, 2026

Business Name Used: Aiorrax


Sweepstakes/Lottery/Prizes

I received a text message and this is the exact message . I am Cliff webster, won $316.3 million with my wife Tammy at wisconsins in @power-ball, am donating $2,500,000.00 to 50 random selected individuals. If you get this message then your number was selected after a spin ball,Text agent MICHEAL STEWART +1 (310) 437-3551 for confirmation and delivery of your prize. Text him with your confirmation code AQUTAK.Thanks I did not respond. Hope no one falls for this.

Dollars Lost: $0.0

Victim Location: Severn, MD, USA - 21144

Date Reported: May 21, 2026

Business Name Used: Cliff and Tammy Webster


Online Purchase

I ordered merchandise that was never delivered. The merchant sent an confirmation email and tracking and said that it was delivered but it was never delivered. I have cameras and I never saw a delivery when it was supposed to be delivered. I also checked with all my neighbors and they never received anything. The merchant promised to refund my money but they never did. No services promised was delivered. No merchandise nor refund was received.

Dollars Lost: $24

Victim Location: Riverdale, GA, USA - 30296

Date Reported: May 21, 2026

Business Name Used: Frenira


Sweepstakes/Lottery/Prizes - Car Winner Scam

Said won 5.5mm and mercedes suv. Needed to get Amazon card for 125.00 to pay for affidavit to deposit funds in bank.didnt buy the card.

Dollars Lost: $0.0

Victim Location: Bonita Springs, FL, USA - 34135

Date Reported: May 21, 2026

Business Name Used: American Families cash award


Online Purchase - Lumen

Attached are pictures of order placed and have not received product of two couches

Dollars Lost: $25.94

Victim Location: Euclid, OH, USA - 44117

Date Reported: May 21, 2026

Business Name Used: lumen


Online Purchase

Waited 32 days for a product that was not delivered. Contacted the company, They said they would rush me a replacement. Waited 11 days for replacement. Tracking states that product was delivered, But I have my received anything. Both days or delivery, I was at Home.

Dollars Lost: $47.11

Victim Location: Spout Spring, VA, USA - 24593

Date Reported: May 21, 2026

Business Name Used: Clivoriae


Online Purchase

I ordered a hat for my brother in law off a site on facebook. Paid with my credit card. They put in a shipping address that was not mine, but an address to a business in another town. I sent many messages to correct this and never heard from anyone.

Dollars Lost: $31.87

Victim Location: New Ipswich, NH, USA - 03071

Date Reported: May 21, 2026

Business Name Used: Elivue


Phishing - Northgate legal

Received scam email with “docusign” attachment deleted the email

Dollars Lost: $0.0

Victim Location: Honokaa, HI, USA - 96727

Date Reported: May 21, 2026

Business Name Used: Northgate legal


Sweepstakes/Lottery/Prizes - Costco / impostor Yeti Beach Lounge Wagon

Here is the info : [email protected] We’re giving you a chance to get a brand new Yeti Beach Lounge Wagon. Simply complete this survey to get it.

Dollars Lost: $0.0

Victim Location: Sedro Woolley, WA, USA - 98284

Date Reported: May 21, 2026

Business Name Used: Costco / impostor


Online Purchase - Raelys

They supposed to help you lose weight. Don't know cause I never received them.

Dollars Lost: $40.98

Victim Location: Marion, IN, USA - 46953

Date Reported: May 21, 2026

Business Name Used: Raelys


Online Purchase

signingI kept receiving video messages using the Rock Johnson as spokesperson and Taylor Swift also. They came to my Facebook feed and also embedded in YouTube videos. The Rock and Taylor Swift said I had been chosen for my YouTube viewing profile to get access to a program that would pay me for watching YouTube videos and thumbnail images and answering questions about liking or appealing or disliking and unappealing. They then said you could access for a short period for examples of what they were talking about. After seeing this Rock endorsed and Taylor endorsed as a few times and ignoring it, I decided to try the sample session. By the way, if the Video and voice was NOT the Rock Johnson or Taylor Swift and were fakes of these two - for several minutes of them talking there was NO AI language weirdness, no AI image strangeness or errors AT ALL. THEAUDIO AND VIDEO TRULY SEEMED LEGIT. I feel like such an idiot for failing for this - but I actually respect these two celebrities and did not think they would endorse a scam. If their portrayal on these video ads is AI - it was by far the most excellent AI imitation of person, voice, gestures, personality, etc that I have encountered.. I watched the samples and did the answering of questions after each one. For each thing I answered the video told me a dollar amount I would have earned for each one. It totalled around $213 after going through sample stuff for about 10 minutes. After that the Rock Johnson explained how people that were bots were signing up and scammers and were taking up slots they wanted real human citizens to have access to so they needed real viewers to pay $24 which they could get reimbursed for and more with just an hour on the app watching videos right after we were given access to the tool. I paid the money. Was told to go to email. Clicked button there. Was asked to create password. Created Password. Logged in. Buttons that said click here to access and start watching YouTube videos to reimburse my $25.40 AND if I worked an hour I would actually get paid the $213 the sample video thing said I made - when I clicked on them they took me to another site that had rectangular screens that had different supposed money making opportunities. I clicked on the watching YouTube videos opportunity with the Rock Johnson's image. Nothing happened. I tried it a few times. I logged out and retired. I got a response saying if I needed tech assistance or had any questions I could fill out a form and they'd get back to me. I clicked on that link. Accessed tech help form. Filled it out. Got a message saying would respond within 48 hours. Therefore I was not able to work an hour tonight like they had said to get reimbursed for the 25.40 and earn the $213. It was at this moment I got that sinking awful feeling that I had been scammed. I feel like such an idiot. I checked and have no response from the tech help people I assume are fake. They said within 48 hours so I will check more tomorrow. However, I am 99 percent certain I have been scammed out of money and given my email, name, etc to criminal scammers. One additional note - one of the times I logged back in to access the money earning instrument, the words above the nonworking button briefly were in a foreign language that I believe was Portuguese. I clicked on translate to English and it did. But at no time had I ever chosen the Portuguese or any other language while going through this process.

Dollars Lost: $25.4

Victim Location: Butler, PA, USA - 16001

Date Reported: May 21, 2026

Business Name Used: The Rock Johnson endorsed YouTube videos earning opportunity


Employment

Good Afternoon, I hope this message finds you well. My name is Tim Alonso, and I am part of the Talent Acquisition team at Dunavant Global and Domestic Transportation. We came across your profile through Employ Florida and identified your background as a strong fit for a remote Data Entry Management opportunity currently available within our organization. If you are interested in learning more about this position, please feel free to reply at your convenience. I would be happy to provide additional details and answer any questions you may have. Kind regards, Tim Alonso

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32216

Date Reported: May 21, 2026

Business Name Used: Dunavant Global and Domestic Transportation.


Tech Support - Yahoo Support Scam

I received a call from the scammers pretending to be Yahoo support. I checked my Yahoo email, and sure enough I had an email from what seemed like Yahoo. I clicked on the link and eventually lost access to my Yahoo account. I had 2FA enabled for my Crypto.com account, but they pivoted and I was social engineered into giving them that too. After they stole the money, they taunted me and harassed me.

Dollars Lost: $623000

Victim Location: Zephyrhills, FL, USA - 33542

Date Reported: May 21, 2026

Business Name Used: Crypto.com


Employment

Basically I went on indeed apply for a job , when I found this I thought perfect high pay and I can work from home . First time I got a call from them everthing Velmora Logistics sounded normal but a couple calls in I noticed it was a scam I told them I’m not working from them and it sounded like a scam .

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32225

Date Reported: May 21, 2026

Business Name Used: Velmora Logistics


Counterfeit Product - Core Strength Research

The ingredients in the video is different that is on the bottle. Amazon sells the same thing for 5 bottles $64. Why are they selling it for $318 and not telling the buyer what the ingredients is. The email used is: [email protected] The other page wouldn't take it.

Dollars Lost: $3.18

Victim Location: Edmond, OK, USA - 73034

Date Reported: May 21, 2026

Business Name Used: Core Strength Research


Online Purchase - Charmedbydasie

I ordered bracelets from this business owner CharmedbyDasie who is now Tokyo's Dior Jewelry back in August of 2023. I never received the bracelets as promised and could no longer receive a refund because of the 30 day policy of cashapp. She has me waiting and waiting until she stopped responding to me altogether. I even went as far as commenting on her instagram to ask her where my order is and why I never received my packages but she deleted my comments. She is a scammer and talks about making 6 figures but stealing from people. She makes me page seem like she’s not a scammer but deleting comments of people asking about their orders or exposing to make it seem like she’s fulfilling and shipping out orders. She always uses the excuse that she works alone and it’s just her making the bracelets but also fulfilling orders AFTER my order was made. She skips over orders constantly and fulfills orders that she wants to fulfill. I've seen people in her comments talking about how they received their orders and people who made orders before them had never received their order or even shipped out. She is a scammer DO NOT order from this girl.

Dollars Lost: $42.93

Victim Location: Albany, GA, USA - 31705

Date Reported: May 20, 2026

Business Name Used: Charmedbydasie


Other

I was working with Maqdata, which offered payment of $2 per data entry task. The platform initially appeared legitimate, with professional-looking certifications, a community forum, and early online search results indicating it was a valid opportunity. Over time, I accumulated approximately $715 in earnings on the platform. However, when I attempted to withdraw my funds, I was informed that I needed to pay a series of fees, including a $75 verification fee, a $120 notification fee, and an $85 security key verification fee. After making these payments, I was told the withdrawal process would take 2 business days, which was later changed to 5 business days due to “high volume.” After waiting approximately three weeks, I still did not receive the promised security key or access to my funds. I also attempted to seek clarification through their community support channels, but received no responses. At that point, I conducted further research and discovered reports indicating that the platform may be a scam.

Dollars Lost: $300

Victim Location: West Lebanon, NH, USA - 03784

Date Reported: May 20, 2026

Business Name Used: Maqdata Solutions Inc


Online Purchase - Cold Steel Concepts

During search for ag building and contacting other businesses, saw AD on Facebook, went to website to inquire. Response from Santos Frias Jr. (sales) who confirmed shipping of product to our state. Got quote for building after creating 3D model, contacted loan company HFS Financial thru Mr. Frias (link on their website also) who have received other loan inquires from Cold Steel Concept clients (HFS agent knew Mr Frias, Richard Festa and Jose ? names from these inquiries). Decided to go with another loan agency. Mr Frias contacted a known shipping company and provided a quote for shipping to our state. He claimed time frame to be quick. We made 1st payment according to instructions, Mr Frias claimed they began drafting plans. Made 2nd payment 4/11/26, didnt receive stamped plans until 4/22 after many attempts to contact Mr Frias. Mr Frias claimed he was in a serious accident and hospitalized. Last contact was probably a fews days after the 4/22 email from Mr Frias with the plans. We asked for a refund prior via phone messages prior to 4/22/26, with no response until Mr Frias? email that day, and emailed requests for refund. On the last phone conversation with Mr Frias, when asked for financial dept contact info Mr Frias refused to provide any other contact information for us to follow up with. Cold Steel Concepts claims warehouse is in Wyoming? Claimed to be Veteran owened. All numbers on website lead to Mr Frias. No other emails received from anyone else than Mr Frias.

Dollars Lost: $29000

Victim Location: Kahului, HI, USA - 96733

Date Reported: May 20, 2026

Business Name Used: Cold Steel Concepts


Online Purchase

I continuously, kept seeing the ad for this clothing site everywhere from Facebook, TikTok, game ads, etc. I looked at the reviews, they were all good. I googled it and it said that it was a clothing distributor. Here we are two weeks later and I just googled them again, now it's saying that it's possible it could be a scam. I tried to contact them through the "contact us" information on the website, however, it was sent back undelivered. The email was undelivered because the account did not exist.

Dollars Lost: $57.45

Victim Location: Lawrenceville, GA, USA - 30045

Date Reported: May 20, 2026

Business Name Used: Novaelyraxo


Online Purchase - Fake invoice

Auto subscription I didn’t subscribe to

Dollars Lost: $100

Victim Location: Virginia Beach, VA, USA - 23451

Date Reported: May 20, 2026

Business Name Used: Menesko


Counterfeit Product - Yu-Sleep

Video showing well known people and how it had helped with their memory and with their restless legs at night. It caused a diarrhea for me. Since it was guaranteed for 60 days, I replied within over a week asking where I could return the 2 full and 1 particle bottle to them. I was going to use the return address it came in, but the return label says SHIPPER NOT SELLER, so I checked BB for a scam after I sent an email to what email address I do have, and got the same reply HI THERE, THANK YOU FOR YOUR MESSAGE. I TRY TO ANSWER PERSONALLY TO EACH MESSAGE AS MY CLIENTS ARE VERY IMPORTANT TO ME AND MOST OF THE TIMES, YOU'LL GET A REPLY IN 12 HOURS OR LESS. Signed, Michael Yu Sleep that was the same message on the 11th and again on the 20th.

Dollars Lost: $190

Victim Location: Fulton, TX, USA - 78358

Date Reported: May 20, 2026

Business Name Used: Yu-Sleep


Online Purchase

Ordered several items, tracking was provided. After a month it said the package was delivered. I contacted them by email and they asked if I wanted a refund or a reship. I selected reship after another month I reached back out and asked for a refund. They stated it would take 15 days and now nothing.

Dollars Lost: $99

Victim Location: Hinesville, GA, USA - 31313

Date Reported: May 20, 2026

Business Name Used: Nordstrom Rack Chivory


Online Purchase - Forenline

The company stated my package was delivered & it wasn’t. They said they resent my package & that was supposedly delivered as well but it wasn’t. The company tried to only refund half my money when I asked for a refund stating they would be losing money. I told them I wanted a full refund & they said they would refund the amount & never did.

Dollars Lost: $42.44

Victim Location: Kirkland, WA, USA - 98034

Date Reported: May 20, 2026

Business Name Used: Forenline


Phishing - Transport 48 inc Imposter

Took money for deposit on a route four hundred and sixty dollars

Dollars Lost: $460

Victim Location: McKinney, TX, USA - 75071

Date Reported: May 20, 2026

Business Name Used: Transport 48 inc Imposter


Phishing - Williams and Associates

On the 1st call from phone number 785-301-6175, a woman with a Hispanic accent claimed to be a process server, she asked for my social security number, when I refused, she wanted my date of birth. I would only give my birth year and she started being pushy asking for my social again, saying I was being served for a past debt, if I don’t pay they’ll take me to court. Her tactic was to scare me into giving out my info. I asked for the company who is serving me, which she didn’t want to tell me but after I pressed her, she finally said Bealls Florida. I don’t have a card with them and I hung up. She then called my ex husband, which is odd because we’ve been divorced over 10 years and don’t live in the same state. I’m assuming his phone number came from an internet search of my info that shows his name and phone number as possible relatives. One week later I get another call from them using a different number, 913-248-6286, a woman with an Asian accent claims to be calling for a process server and can’t tell me what it’s about, she instructed me to call 844-269-1309 and gives me a case number, after I said I had it, she then keeps asking me to repeat the phone number and case number back to her, I had to repeat it several times, that seemed odd. I get off the phone and immediately call my local police department, just in case they really do need to serve me papers and the gentleman with the police told me it’s a scam, they don’t call to serve you and they don’t ask for your social security number. He said don’t give them any personal information. The 3rd conversation was again with the pushy woman with the Hispanic accent and she was trying to bully me, saying I owe money. If that was true they would have just served me court papers, the police have my address.

Dollars Lost: $0.0

Victim Location: Lenexa, KS, USA - 66215

Date Reported: May 20, 2026

Business Name Used: Williams and Associates


Online Purchase

I attempted to cancel order. I was well within cancellation period and they started to ignore my emails

Dollars Lost: $39.99

Victim Location: Roswell, GA, USA - 30075

Date Reported: May 20, 2026

Business Name Used: The Maple Sisters of Charleston


Employment - Corilla fifa

Was contacted about a job offer. Eventually I was asked to deposit money to continue working at first I did get my money back but then I fell in the scam And never got my money back

Dollars Lost: $60000

Victim Location: Opelika, AL, USA - 36804

Date Reported: May 20, 2026

Business Name Used: Corilla fifa


Employment

This is 1000% a scam do not give any valuable information

Dollars Lost: $0.0

Victim Location: Bogart, GA, USA - 30622

Date Reported: May 20, 2026

Business Name Used: Postland LLC


Employment

I applied to a job listing on the Indeed app for a remote position at Syracuse University. I very quickly received an email saying that they would like to move forward with my application. They sent me a link to pay for a credit report, then a link to pay for a background check, and then a third link that was requesting more personal information including my SSN. I paid for the first two “reports” but then I got a bad feeling after the third link and did not provide my SSN.

Dollars Lost: $70

Victim Location: Laconia, NH, USA - 03246

Date Reported: May 20, 2026

Business Name Used: Syracuse University - IMPOSTER


Online Purchase - Aerudon

Paid for a camera drone via this website - company does not respond to any attempt at contact and has not shipped the order.

Dollars Lost: $219

Victim Location: Anchorage, AK, USA - 99503

Date Reported: May 20, 2026

Business Name Used: Aerudon


Other

Harrison Asphalt representative I think named “Bill” rang the doorbell and explained they were working a job for Forsyth County and they had extra Asphalt that they could not use. He offered to pave our driveway for half their normal price of $4/foot and discounted to $2/foot. He offered me an “estimate” in writing with the $2 price. I asked if it was linear or per square foot and he told me it was linear feet and estimated the job between $800-$1800 depending on the final measurement and if they had enough of the leftover asphalt. They started the work and when done he tried to give me a bill for $28,000. He lied and said he told me the price was based on the measured square feet but the written estimate only showed $2/foot. He and his crew tried to intimidate and threaten me. I paid ultimately paid $1800 on credit card and immediately filed a police report with the Forsyth County Sheriffs department to also warn them that these scammers were soliciting door to door in the County.

Dollars Lost: $1800

Victim Location: Cumming, GA, USA - 30040

Date Reported: May 20, 2026

Business Name Used: Harrison Construction Asphalt Company


Phishing - Document Services

They left me a voicemail not leaving a name and just saying they were document Services but their reference number. I called it back and it was for some person I don't even know and they still tried to continue to get personal information from me and threaten me with legal Services.

Dollars Lost: $0.0

Victim Location: Billings, MT, USA - 59102

Date Reported: May 20, 2026

Business Name Used: Document Services


Online Purchase

I bought a golf cart and didn't get it

Dollars Lost: $600

Victim Location: Chesnee, SC, USA - 29323

Date Reported: May 20, 2026

Business Name Used: Capnity store


Advance Fee Loan - CSFI USA

Received the Text message below: Number of text : 40158 Hi William, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623. Text End to opt out

Dollars Lost: $0.0

Victim Location: Fairbanks, AK, USA - 99701

Date Reported: May 20, 2026

Business Name Used: CSFI USA


Counterfeit Product - Healthy Living

I was interested in product as a very trusted person was explaining (Dr. Ben Carson)about benefits of this product for cognitive Decline.. It the product comes in drop glass bottle, taste exactly like Banana Drops and also Jelly Burn product for weight loss.. When money back guarantee .. 60 days. i was 6 days later than deadline.. no help at all that I am very disgusted that 3 drop products in same bottles and taste exactly the same.. $316.00 , they did not care and could NOT help me get my money back .. NEVER BUY FROM THIS COMPANY .. My problem .. I did not find address or name of company as they do not have a phone number or website.. because they don't want you to find them ..

Dollars Lost: $317

Victim Location: Destin, FL, USA - 32541

Date Reported: May 20, 2026

Business Name Used: Healthy Living


Phishing - Vehicle Warranty Mail Phishing Scam

I have been contacted multiple times by postal mail claiming they have been trying to contact me and have not been able to regarding my brand new cars factory warranty. They are claiming to want to verify that my factory warranty is still in place and verify my info and make sure everything is current. It states my coverage may have a lapse of coverage if I fail to respond by calling them. It states they will close my file on my factory warranty and I am at risk of expensive repairs and or replacement parts. They claim that registration is required for continued protection on my 2025 factory warranty. They are requesting my vin number and model of car.

Dollars Lost: $0.0

Victim Location: Chicopee, MA, USA - 01020

Date Reported: May 20, 2026

Business Name Used: N/A


Online Purchase - Midway equipment

Lowboy trailer advertised under a business advertisement on Facebook marketplace. Seller produced title and registration for the lender. After money was wired all communication stopped being responded to

Dollars Lost: $26000

Victim Location: Metaline, WA, USA - 99152

Date Reported: May 20, 2026

Business Name Used: Midway equipment


Online Purchase - Kirkland Auto Sales US

I purchased a Blue 1969 Camaro Z28 for $32,000 and shipping was included with the price. My bank wired my $32,000 to pay for the vehicle in full and promised to be delivered within the next 10 days from payment which was 3/30/2026. After not hearing anything over the weekend I called Justin (the sales Person I had been dealing with, He stated that they were waiting for a date from the shipper they use. When I checked the site the car I purchased was showing SOLD. The next couple of days I checked again and it was back on the site as for sale. Concerned I had a friend inquire about the same car if it was still available, The sales person said yes. then my friend said he saw a couple of days earlier that it was sold, and if he could ask what happened to the other person and why they decided not to buy it. Justin then told him the other person did not pay for the car! Which would have been me. So I waited another day and called Justin back to check on the shipping date and he said they still had not got it ready yet. So I asked him why is it showing my car as available for sale? He said Oh its not believe me and said let me check. Then he came back on the phone and said that it was their web page curator that made that mistake. SO I asked why would you tell another prospective customer that yes it is still for sale? Justin stated that it was not him, so I asked then why would you tell this other person that I never paid for the car? again he stated I would not do that it had to be another sales person. I told him that I was sitting right next to the person he told this to when the call was made. He idnt have anything else to say and all my calls are blocked, I get no response from emails to the dealership and I still do not have my car! Justin's Personal Cell # is263-235-9720. To This Day My car is still up for Sale on thier website. They have changed the Phone # though.

Dollars Lost: $32000

Victim Location: Gering, NE, USA - 69341

Date Reported: May 20, 2026

Business Name Used: Kirkland Auto Sales US


Credit Cards

I receive numerous phone calls daily from at 10 different numbers offering loans. I have requested to be removed from the call list without success. When i request addtional information they hang up.

Dollars Lost: $0.0

Victim Location: Albion, PA, USA - 16401

Date Reported: May 20, 2026

Business Name Used: Crown and Cross


Employment - Habitat for Humanity Impostor

 Hello *****, I trust this message finds you well. On behalf of The Habitat for Humanity, I am pleased to extend this communication regarding your consideration for the role of Logistics Assistant, supporting our charitable initiatives directed toward foster homes across the country. I am Dr Antonio Simone, Volunteering Counselor with the Foundation’s Department of Disability and Welfare. Your selection is part of our continuing efforts to engage responsible and service-driven individuals in furthering our mission of social impact and community care. Position Overview This is a remote, part-time position designed with flexibility in mind, allowing you to contribute meaningfully while managing your academic or personal obligations. Your primary responsibilities will include: Procuring essential goods for foster homes as per their submitted needs. Coordinating online purchases (e.g., via Amazon, Walmart) and, when necessary, shopping locally at retail partners (e.g., ***, **** ***, ******). Arranging for the secure shipment of items via USPS, FedEx, DHL, or comparable courier services. Communicating directly with me for logistical updates and confirmation. All necessary funds for purchases and courier services will be disbursed by our finance team in advance. You will also receive a weekly wage of $500, deposited following successful completion of assigned tasks. Our Mission & Your Impact This role offers more than administrative responsibility—it is a gateway to impactful work. Each month, The Habitat for Humanity partners with other philanthropic bodies in executing Corporate Social Responsibility (CSR) programs that support under-resourced foster care environments globally. Your contributions will play a tangible role in delivering relief and support to those in need. Next Steps To facilitate onboarding and initiate agreement, please submit the following details via email at your earliest convenience: Full Legal Name Current Residential Address Mobile Contact Number Name of Your Bank (for payroll purposes – No account numbers required) Virtual Banks eg *****, **********, Cashapp etc are not accepted Picture of Student ID card (for identity verification only as this position is meant only for students) If no student ID you can submit any other form of identification ( International Passport, State ID , Drivers license etc) Kindly Note that all information will be treated with strict confidentiality in accordance with our data protection standards. Please confirm your receipt of this message and your readiness to proceed. I look forward to a productive and meaningful collaboration. Warm regards, Dr Antonio William Simone R Volunteering Counselor Habitat for Humanity

Dollars Lost: $0.0

Victim Location: Auburn, AL, USA - 36830

Date Reported: May 20, 2026

Business Name Used: Habitat for Humanity Impostor


Online Purchase - Xavoryn

Thought i was purchasing a product. Items never showed up, email contact ended up in a loop of product not being delivered and them saying it was delivered. I have cameras on my house. No product was ever delivered. They refuse to refund. They claim they are in California, but all products ship from china

Dollars Lost: $40

Victim Location: Baker City, OR, USA - 97814

Date Reported: May 20, 2026

Business Name Used: Xavoryn


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