Look Up a Scam
Search Results (751716)
Other
I use TikTok often. I believe their advertising has become malicious and extremely inappropriate. Yesterday I was scrolling and got an ad of what looked like a little girls face and the audio was “don’t let my dad find this website with my images”. I was utterly disturbed! Then again today it’s another advertisement with a picture of a girl with a birthday cake and number “14” balloons. The advertisement said “why did you let your dad crack”. Just to be clear “crack” is a term for fornication. I’m really traumatized seeing these advertisements! While human trafficking is rampant and now they are advertising minors taking about sex is horrific. They are obviously not screening advertisements. Not only was it traumatizing to see but I didn’t click on any links at all I was taken to a malicious website unprompted!
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78723
Date Reported: August 26, 2026
Business Name Used: TikTok
Tax Collection
To contact Nicole Miller
866-474-0373
Case#2985115 CR
For details and filing date
Summons could not be delivered for an upcoming Court date. Call to avoid penalties ...
Dollars Lost: $0.0
Victim Location: Cedar Creek, TX, USA - 78612
Date Reported: August 26, 2026
Business Name Used: County Process Servers Office
Debt Collections
This is one of two groups of scammers that tend to call my phone 5-6 times per week. They surely use an app that allows them to call from a different phone number every time, so I realize filing this complaint is likely a huge waste of time, just as is blocking all of the various phone numbers they call from is. They never actually name who they are attempting to reach. In fact, I believe it is ALWAYS a recorded message that they use when they leave a voicemail so that they can knock out as many outgoing calls and messages every day as they possibly can, just waiting for the next person who may be nervous, or simply ignorant that it’s a scam, and ****** **** **** ******* actually do what the message says…call back the number one the caller ID and expose themselves to some sort of scam or trap.
It is obviously fake to anybody who knows what details to look for, but I can see how many people who do not know better could easily fall pray to it.
Here is the voicemail message that they leave (and probably the same thing you may hear if you were to ever answer a call from these losers:
“ Please call the number shown on your caller ID to connect with Kirkland Myers about your account. “
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32839
Date Reported: August 26, 2026
Business Name Used: Kirkland myers
Online Purchase
Saw on line on Facebook. Ordered and paid by PayPal.
Got several track your package. Last email was shipped to US . Didn’t know it was an overseas buy. Ordered on July 18th still nothing and no more tracking emails. Contacted PayPal and they were of little help. Thought the company only delt with reliable companies need to report them as well. Only help they gave was company email and phone number +86 13291871846 and invoice number. A rip off by both companies
Dollars Lost: $151.12
Victim Location: Montross, VA, USA - 22520
Date Reported: August 26, 2026
Business Name Used: Banbain Trade Co. Limited
Other
I placed an ad on Craigslist to sell my motorcycle. This guy kept calling, then texted that he is interested. He says that he would like a vehicle history on the bike before he could buy and sent a link. He kept pushing this service so I went to the site and paid for this service but when I received the report, it had no legitimate information about my bike. Then he says that he can't meet to look at the bike. I looked up this activity online and many people are targeting sellers on Craigslist. I now have to put in an unauthorized charge on my card with the bank.
Dollars Lost: $44
Victim Location: Riverside, CA, USA - 92503
Date Reported: August 26, 2026
Business Name Used: auto find history
Debt Collections
Calling about final attempt to reach out and deliver time sensitive documents. Asking to call issuing firm at 888-752-6207. They also provided a fake file number.
Dollars Lost: $0.0
Victim Location: Wilmington, CA, USA - 90744
Date Reported: August 26, 2026
Business Name Used: Wella with Independent Process services
Other
I received a letter with no company name on the letter head, however on the front of the letter it said in bold & upper case letters, the following:
(1) "THIS NOTICE IS TIME SENSITIVE: SENT ON 8/14/2026. INFORMATION FOR THE MORTGAGE ONLY
(2) IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED
(3) LENDER INFO: MY BANK NAME ON IT
I called the number on the letter & spoke to a Jonah (probably a fake name) and he told me they were going to be working on some streets in my neighborhood & that I needed "Home Warranty" to cover any damages, then I asked him what damages, he said id something goes wrong with your plumbing or electrical you will be stuck paying a $10,000 bill out of your pocket, he was very persistent & said it's nothing against you, but you need to be prepared, I said I don't need a home warranty, I then told him let me research your company "Reliant Home Warranty" because there are a lot of scams going on, if your company proves to be legit & my bank verifies I need it I will call you back. He hesitated & he (Jonah) said you can't call back this offer is for today only, I told him if your company is legit you will let me verify your company & allow me me to call you back. After I hung up with him I called my bank & they said I didn't require a "Home Warranty" for my loan. I looked it up on BBB website and sure enough they were a scam, they were doing the same thing with the same name "Reliant Home Warranty" in other states. I hope this information helps you so you don't get SCAMMED.
Dollars Lost: $0.0
Victim Location: Huntsville, TX, USA - 77340
Date Reported: August 26, 2026
Business Name Used: Reliant Home Warranty
Online Purchase
Cat tree never arrived. I kept following the tracking (different company does the tracking) and the parcel was in and out of a distribution center in Jacksonville. James, who I was emailing with, consistently said he understood my frustration and said he forwarded the issue to logistics and promised I would get the tree. It’s been since July 4th that this has gone on. It is Aug 26th.
Dollars Lost: $40
Victim Location: Inverness, FL, USA - 34452
Date Reported: August 26, 2026
Business Name Used: Halvora
Tech Support
Invoice #********* Information Is Listed in Your Account
From JML3VON [email protected]
To JML3VON [email protected]
Date Aug 26, 2026 at 10:47 AM
Webroot
Membership service is currently active.
Dear JML3VON,
This notice provides the current details for the upcoming renewal of the Membership associated with your Webroot account. The selected QuantumShield Ultra plan is recorded for the applicable renewal period.
For questions regarding your Membership, account information, or renewal details, please contact our customer support team at (840) 260-8406.
Subscription Service Hub
Membership Reference: *********
Membership Plan: QuantumShield Ultra - 667164
Renewal Period: 3 Years
Renewal Amount: $302.62
Member Information
Account Holder: JML3VON
Registered Email: [email protected]
Account Reference: PJG46274SF0023
The information above summarizes the renewal details currently maintained within your account records. The upcoming renewal period corresponds to the membership information and account preferences recorded as of Wednesday, August 26, 2026.
This communication has been generated automatically for account administration and recordkeeping purposes. Replies to this mailbox are not monitored. For assistance regarding your Membership or account information, please contact our customer support team at (840) 260-8406.
Warm greetings,
Intelligent Attwood
Copyright (c)2026 Company. All rights reserved.
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: August 26, 2026
Business Name Used: JML3VON
Phishing
image attached that shows transcript of the voicemail left by caller using reported number
Dollars Lost: $0.0
Victim Location: Sewickley, PA, USA - 15143
Date Reported: August 26, 2026
Business Name Used: no name, calling on behalf of a document delivery service about scheduling and delivering legal documents, gave a call back number of 866-558-1907
Other
Transcript: “…owns from the delivery department of document procedures and conduct regarding a sealed document that is scheduled for you delivered by a in person agents to *** ***l. File number, R B dash 572216. To either your home or place of employment. If no contact is established, this will be escalated and classified as a failure to comply. All questions or concerns must be addressed by the issuing office by pressing one to be directly transferred to your file review manager or you may contact the issuing office at 877-832-8043. Again, press one now.”
Dollars Lost: $0.0
Victim Location: Vandergrift, PA, USA - 15690
Date Reported: August 26, 2026
Business Name Used: Unknown
Other
This scammer attempted to gain my credit card information to collect a processing fee of $1.07 to have access to $500 worth of savings, etc. It had to be a bank card. Cash App and Chime were not accepted.
Dollars Lost: $0.0
Victim Location: Austin, TX, USA - 78733
Date Reported: August 26, 2026
Business Name Used: None
Counterfeit Product
This company is selling counterfeit clothing. The dress I received was a cheap, ugly polyester knockoff of a beautiful dress that was advertised to be 100% Hemp
Dollars Lost: $129.99
Victim Location: Bodega, CA, USA - 94922
Date Reported: August 26, 2026
Business Name Used: Helena Bloom
Other
I was having a problem printing with my HP DeskJet 2540 printer and went looking for technical support to resolve the issue. I wound up being connected with a "Hazel Smith" at +1-321-441-2835. I was given a ticket # ReQ2086TC. I was then transferred to another "technician" and assigned case # VE6558WA. TechRepair365 (+1(800)867-9181 sent me a contract consisting of seven (7) pages that showed my credit card payment of $3208.00 for "services rendered & lifetime support". The Agreement was listed as being with "X Digitech"..
When I tried to print some documents from my computer's printer this morning (8/26/2026), I was unable to do so, encountering the same problem I had prior to contacting TechRepair365. I did a google search of the company and came across info that led me to believe that this was all a SCAM! I immediately contacted my CapitalOne Visa Card provider and submitted a "fraud alert".
Dollars Lost: $3208
Victim Location: Palm Coast, FL, USA - 32164
Date Reported: August 26, 2026
Business Name Used: TechRepair365
Phishing
On August 25th I received a postal letter from Charles Harrison, a principal partner Charles Harrison Family Law, asking if I would like to come forward to claim a $11,550,300 life insurance policy deposit for one of his deceased clients, who may be a relative of mine. His letter noted that he has had prior unsuccessful attempts to locate his family members, and said that 10% would go to charity and the remaining 90% shared equally between us. Internet searches with the BBB for due diligence confirmed this to be a scam, so I am reporting it so it can be helpful for others.
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94117
Date Reported: August 26, 2026
Business Name Used: Charles Harrison Family Law
Phishing
I got a text message claiming to be from Apple, saying that I had been charged 200 and something dollars for airpods. When I called the number, the man on the phone said that someone else will call me to help with the "refund". The person proceeded to call me just to hang up instantly.
I do not have my phone number registered with Apple in any way, shape or form so there is no way they could have known to send my number a text message like that.
Dollars Lost: $0.0
Victim Location: Pensacola, FL, USA - 32509
Date Reported: August 26, 2026
Business Name Used: Apple
Advance Fee Loan
I get nonstop harassment calls from various numbers all leaving the same message (usually a different caller name used).
This is Vivian walls with an update regarding your financing request. Hi, this is Vivian walls. I'm reaching out because there may be personal loan programs available through our lending Network that are worth reviewing. I just need to confirm a few details about your current situation before I can go over the applicable terms. Call me at 844-515-1297. We work with lenders that consider a broad range of credit profiles and qualifying applicants may have access to competitive rates and different repayment periods. For example, a 32 000 loan at approximately 5.8 percent could have an estimated payment around 485 dollars per month, depending on the final rate and term. Some loan programs may also allow early payoff without a prepayment penalty, depending on the lender. Call me at 844-515-1297.
Dollars Lost: $0.0
Victim Location: Redondo Beach, CA, USA - 90278
Date Reported: August 26, 2026
Business Name Used: N/A
Debt Collections - Keystone Recovery Group Imposter
Called and gave me my social, address, birth date and told me they were collecting for Walmart in Tiffin, Ohio.
They needed payment or it would escalate to going to court. I said take me to court. They said mam, the calls will
not stop until we have payment in full. I called Walmart corporate and they said SCAM
Dollars Lost: $0.0
Victim Location: Tiffin, OH, USA - 44883
Date Reported: August 26, 2026
Business Name Used: Keystone Recovery Group Imposter
Employment - Employment
I am a multimedia/graphic designer and recently encountered what I believe was a fraudulent employment recruitment attempt involving an organization called Spotlight Over The City, which presented itself as offering a legitimate remote Graphic Designer position.
1. How and when I was contacted
On August 17, 2026, I was contacted through a comment on my latest work/post on Behance. The person, identified as Jefferson Silva, commented:
“Hi, are you currently employed? Dm me.”
I contacted him through direct message. I was then instructed to contact Spotlight Over The City through its website contact form, as they were supposedly seeking a remote Graphic Designer.
Following this, I received an email from Terri Long, using the email address [email protected]. The email stated that she had received my application for the Remote Graphic Designer position and asked me to provide my resume. She then instructed me to participate in an online interview through Microsoft Teams with someone identified as Mrs. Cheryl Lewis, described as the interview manager.
The email provided the following Microsoft Teams invitation:
https://teams.live.com/l/invite/FAAit6zGQwZMuEXww?v=g1
I was instructed to send the verification code “SOTC 088” to the Teams contact in order to receive further information about the job.
2. What they asked me to do / information requested
Initially, I was asked to submit my resume and participate in an online interview through Microsoft Teams. I did not provide any banking information, Social Insurance Number, passport, driver's licence, credit-card information, or money.
During the Teams conversation, I was provided with information about the supposed employment and training arrangements. I was told that there would be a 3-day introductory training period, during which I would be online from approximately 8:00 AM to 12:00 PM and receive $15.75/hour.
After the training, I was told the position would pay $45/hour, with standard working hours of approximately 8:00 AM to 5:00 PM, and that I would be paid for a full eight-hour day as long as I remained online during the designated hours, regardless of the volume of work.
The recruitment/interview process appeared highly unusual and unprofessional. During the Teams conversation, I disclosed that I currently work for a newspaper and described my relevant professional experience. Shortly afterward, the individual provided a job briefing and then abruptly stopped communicating with me. The Teams conversation was subsequently deleted from their side, and the individual left the Teams chat without responding to my further messages.
3. Who they claimed to represent
They claimed to represent Spotlight Over The City, which appeared to be a legitimate media/entertainment organization.
At the time, I believed the opportunity could be legitimate because the organization's website appeared established, contained active YouTube content and other information about the organization, and the individuals contacting me appeared to be associated with the organization.
However, the recruitment process raised significant concerns, particularly the unprofessional Teams interview, the unusually high compensation offered, the abrupt termination of communication, and the deletion of the conversation.
I subsequently researched the organization and found information indicating that Spotlight Over The City has previously been associated with an employment scam report, which increased my concern that I had been targeted as part of a fraudulent recruitment operation.
I am submitting this report so that the Canadian authorities can investigate the individuals, communications, websites, social media accounts, and recruitment methods involved and determine whether other job seekers may also be being targeted.
I have retained relevant evidence, including screenshots, emails, the Teams invitation link, the original Behance contact, and the job-related communications.
Dollars Lost: $0.0
Victim Location: SK, CAN - S0G 3N0
Date Reported: August 26, 2026
Business Name Used: Spotlight over the city
Employment - Freight Tank Impostor
I was offered a job that required my ID for a background check and a contract signed. The contract required that I do not speak to anyone about the packages I recieve at my home to sort, repackage, and ship out by a specified date. The pay was also strangely high for a remote job. It took me a while to realize it was a scam because they did call and talk to me over the phone. They talk about how they work with overseas businesses as well. Thankfully I did not give my ssn.
Dollars Lost: $0.0
Victim Location: Greenville, SC, USA - 29605
Date Reported: August 26, 2026
Business Name Used: Freight Tank Inc.
Fake Invoice/Supplier Bill
Invoice was received within the past week. Invoice date was 8/14/2026 and contact was Bonnie. Bonnie works at the library but was on vacation 8/8-8/16. The details of our copier model are correct, along with library info. A scanned copy of the invoice is attached.
Dollars Lost: $0.0
Victim Location: Thorntown, IN, USA - 46071
Date Reported: August 26, 2026
Business Name Used: Executive Office Supply
Online Purchase - Loan Offer
I lost money on an account through my bank account with Easycashsites.com and did not receive a coach to call me or being fully able to get into their site. I kept getting messages from them on my email. with a video and a push but to enter my account information. I paid for in July on 7/15 and 7/16 according to my bank statement and receipts. I lost about 111.00 and they still send me videos and messages stating that I am in and given me this program but every time I go in to see if this is true or not from a Tom and a Scott Hill it is not true the same old video and push button at the end to enter my account information. Is there some way that you could help me on this.
Dollars Lost: $111.1
Victim Location: Chesterfield, VA, USA - 23832
Date Reported: August 26, 2026
Business Name Used: easycashsites.com and the Commission Payday.com
Employment - Employment scam
I was told that this was a legit insurance job to allow me to work at home. As a mom, this sounds like the perfect fit. Lone behold, I was SCAMMED. This is a pyramid scheme after poor innocent people looking for a come up. DO NOT work for anyone affiliated with PRIMERICA.
Dollars Lost: $124
Victim Location: Franklin, NC, USA - 28734
Date Reported: August 26, 2026
Business Name Used: Primerica
Phishing - real estate scam
I strongly believe this is a real estate scam to generate 'leads'.
I have called and emailed this individual more than 6 times in the past 6 months. I emailed through his website, I emailed him directly, I emailed him from different emails (in case he to stupid to check his own spam), and I even emailed through Landwatch.com. I also reported him to Landwatch.com
He takes your phone number and information and uses and sells it for leads in real estate.
Dollars Lost: $0.0
Victim Location: NC, USA - 27225
Date Reported: August 26, 2026
Business Name Used: Compass Land Group
Phishing
I was called, I didn't answer because it was identified as a scam call, they left a VM that sounded like AI someone named Bonnie trying to get me to call back about a margaritaville cruise that i have 18months to use but they can't hold my spot forever.
Dollars Lost: $0.0
Victim Location: Wildwood, FL, USA - 34785
Date Reported: August 26, 2026
Business Name Used: Orlando Promotion Center
Sweepstakes/Lottery/Prizes - Publishers Clearing House Scam
Paul Walker called to tell my husband he won 5.5 million dollars. He gave him a super prize number and he was from PCH. Called my husband back the next day to let him know how much they would take out for taxes. We did not give him any personal information but he did know our home address already.
Dollars Lost: $0.0
Victim Location: Weatherford, OK, USA - 73096
Date Reported: August 26, 2026
Business Name Used: Publishers Clearing House
Credit Cards
They called claiming to be checking on a credit card application wanting to verify my information. I asked for verification and they said they would call me back. They said it was an application opened in Texas and for me listing a previous address. Obviously I did not give them any information then I called US Bancorp to report it. They had no application on file for me.
Dollars Lost: $0.0
Victim Location: State College, PA, USA - 16803
Date Reported: August 26, 2026
Business Name Used: US Bancorp
Charity - RebelFrogFDT
On facebook
They had a section on the Facebook news feed claiming they were the IS Forest Service. They were selling bags and clothing to make money to save and support the US Forest Service. The items looked legitimate and well made on the site. My guess is they stole the sites from legitimate US Forest service.
They are located in China. I received one item that I ordered. It was supposed to be a Tshirt. It was an unwearable poorly made shirt. RebelFrogFDT • [email protected]
Dollars Lost: $200
Victim Location: Franklin, NY, USA - 13775
Date Reported: August 26, 2026
Business Name Used: RebelFrogFDT
Online Purchase
Used-carparts.us work with AutoNinja Hub LLC scamming customers through credit card purchases. From the beginning they seemed fishy because after payment and waiting they started their stall practices by lying, false promises, leading you on never delivering or not refunding my payment.
Dollars Lost: $800
Victim Location: Phoenix, AZ, USA - 85032
Date Reported: August 26, 2026
Business Name Used: used-carparts.us / AutoNinja Hub LLC
Other
Voicemail received from 682-214-4352: Uh, this message is solely intended for [MyFirst Name Last Name], case file number 336-61881. My name is Brian Dawson. I was calling in regards to a claim that was filed against you in our office at this time. I would need a return phone call from you at your attorney, if in fact you are being represented by counsel today, to avoid any further action on this claim as my client is looking into your income and assets. As a potential resolve for this matter. I would need a return phone call at 770-809-2854 extension 301. The law requires that all parties involved in this claim are notified. If you call and I'm unable to answer, please leave me a voicemail and I'll return your call as soon as possible. Ms. [My Last Name], you've been notified.
Dollars Lost: $0.0
Victim Location: Euless, TX, USA - 76039
Date Reported: August 26, 2026
Business Name Used: Did not disclose a business name
Other
I attempted to call Spectrum but the number on the bill was misleading on purpose- attempted to see a product I didn’t need. they said they were a different company and I had misdialed the number which I hadn’t. Very aggressive - refused to give correct phone number for Spectrum. I gave them personal information before I realized what was going on
Dollars Lost: $0.0
Victim Location: Orlando, FL, USA - 32835
Date Reported: August 26, 2026
Business Name Used: Solutions Center
Family/Friend Emergency
Picture of old friend! Asking for money for airplane fare here?paid to help old friend.just wanted to see her!sending lewd pictures,videos unwanted! Fake frofiler?liar!
Dollars Lost: $400
Victim Location: Gardena, CA, USA - 90249
Date Reported: August 26, 2026
Business Name Used: Linda susan
Employment - Employment
I received an unsolicited text from "Mavis" claiming to recruit for a part-time remote QA testing job on behalf of ConnectWise Inc., promising $200–$600/day for ~90 minutes of clicking apps and submitting screenshots. The sender used a free Naver email ([email protected]) and a personal mobile number (6466335785) to contact candidates, which matches the FTC's described "task scam" pattern. I believe this is a fraudulent job offer impersonating a legitimate company and ask that the report be logged.
“H?llo, this ?s M?vis r?a?h?ng out on b?half ?f th? ??nn??tW?s? Inc. R??ruit?ng ?e?m.
W?’re ?urr?ntl? r?cruit?ng for a ??rt-time r?mote Q? T??t?ng pos?t?on, ?nd your ?r?file c?ught ?ur att?ntion a? ? p?ss?bl? m?t?h.
• W?rk around 90 m?nutes ? da? with fle??ble hours
• ?arn $200–$600 d??l?
• Work ent?r?l? from hom?
• ?ompl?m?nt?r? tra?n?ng ?s ?ncluded
• ?nj?? ??id va??t?on benefit?
Th? r?le focu?e? on ?nt?ract?ng with partn?r a???, br?w?ing de??gnated onl?n? ??g?s, and subm?tt?ng screensh?t? t? ver?fy t??k completion.
??pl??ant? must be 25+ and r??ponsibl?.
If ?nter??ted, pl??se text 6466335785 f?r m?re detail?. W? curr?ntl? hav? 30 op?ning? ?va?l?ble.”
Dollars Lost: $0.0
Victim Location: Brandon, MS, USA - 39047
Date Reported: August 26, 2026
Business Name Used: ConnectWise Inc.
Online Purchase
Scam trap- This merchant has been verified on the BBB Scam Tracker for taking credit card numbers and purposely dropping customer calls to delay refunds until the legal 60-day dispute window expires. I paid $800.00 for truck parts to be delivered in a timely manner. During the course of waiting I was getting conflicting statements like will send you an email with updates never happened, truck crashed ?? who knows? Promise of refund with $100.00 coupon for the inconvenience. Now I'm filing complaints because they are a scam!!!
Dollars Lost: $800
Victim Location: Phoenix, AZ, USA - 85032
Date Reported: August 26, 2026
Business Name Used: used-carparts.us
Retail Business
After my car's tire blew out on the highway, I called this number after googling local tire and tow companies and finding this one. They said they could have someone out to me within an hour, asked if I would prefer a used or new tire, and then asked for my credit card information. I became weary and asked why I could not provide that after receiving the tire, he offered to send a link so I provided the information. I then waited an additional 3 hours, and each time I called, there was an excuse and someone saying they would be there in an hour. What's strange is that someone DID eventually come and change my tire, he was wearing a company shirt with Lucas on the name, but since I was on the side of the highway, we didn't talk at all before, during, or after him changing the tire. I didn't receive an invoice of any kind. Two days later, I received a call from the bank, and $1,200 in fraudulent charges had been made with my credit card.
The number used to text me to confirm the charges for the tire was 315-828-8775. The number I called from the website was 877-973-0871. The number of the supposed dispatcher was 817-381-2171. The number of the person who actually changed my tire is (434) 945-5534. My guess is that this last number was the least involved in the scam aspect, as he actually did do the service I was requesting.
Dollars Lost: $1200
Victim Location: Richmond, VA, USA - 23219
Date Reported: August 26, 2026
Business Name Used: roadsideassistance24h
Employment
I was messaged via my school email about a job offer for a Remote Virtual Assistant. I was excited to finally have some personal income since I'd been in debt lately, so I took the offer. I was messaged by a man by the name of Jason Broussard. He sent me a paycheck, which I put into my personal account, and told me to send them $400.00, so I unfortunately did. However, I was later told that the check was put on hold, and my account got put in the negative. Thankfully, I did not give away information that was too personal, such as my SSN or account numbers, but I did lose money.
Dollars Lost: $400
Victim Location: Los Angeles, CA, USA - 90059
Date Reported: August 26, 2026
Business Name Used: Riverstone Builds
Counterfeit Product - Counterfeit Product
A purchase was made. The item received was a cheap knock off version. It has the return address of a known brushing schemer “Doris yasfbara in CA”. This is my fourth online purchase that has linked back to them. All of them poor quality knock offs. All of them from different websites that have addresses listed as being in the US. You don’t know it’s from China until after the purchase has been made.
Dollars Lost: $54.5
Victim Location: Bay Saint Louis, MS, USA - 39520
Date Reported: August 26, 2026
Business Name Used: Petallias
Fake Invoice/Supplier Bill
The scammer with Digital Image Suppliers has been calling and harassing our pharmacies for a payment for a toner that was not ordered and not delivered. They are calling our store on Perry Hill Road demanding payment for this toner. I called them back and talked to a couple of people (Johanna Davis is one of them) and asked for a website which they said they did not have one. I asked for a copy of the supposed delivery receipt and she emailed me one (totally made up). They have my email address now but that is all the info they have.
Dollars Lost: $0.0
Victim Location: Montgomery, AL, USA - 36106
Date Reported: August 26, 2026
Business Name Used: Digital Image Suppliers
Online Purchase - Handhone
I ordered 2 Diamond Art pictures. Kept checking items were coming from China they arrived in Louisiana and then were shipped to Texarkana TX . Then message said they were delivered to a mailbox in Tx.
Dollars Lost: $43
Victim Location: CT, USA - 06095
Date Reported: August 26, 2026
Business Name Used: Handhone
Phishing - Mortgage Services Group, LLC
Post Card with my name and address, and mortgage company in bold saying this:
This notice is regarding your mortgage with *************** Mortgage. We
need you to call us about an important matter regarding this loan. This
is time sensitive so please call us at 855-721-2692 as soon as possible.
Very tiny fine print at bottom saying it is from Mortgage Services Group, LLC and is NOT affiliated with my mortgage company. Probably trying to get information or sell something I don't want or need.
Dollars Lost: $0.0
Victim Location: Prineville, OR, USA - 97754
Date Reported: August 26, 2026
Business Name Used: Mortgage Services Group LLC
Didn't find the scam you were looking for?