Look Up a Scam

Search Results (761805)

Online Purchase - Bluechip flagfootball

They advertise as a youth flag football team. After registration no reaches out with team information, no coach, no scheduale on sports engine. Total scam

Dollars Lost: $143

Victim Location: Spokane, WA, USA - 99216

Date Reported: September 15, 2026

Business Name Used: Bluechip flagfootball

Counterfeit Product

Saw a beautiful dress on line from a company called Mooyius. Ordered the dress using credit card. Several weeks went by and dress arrived looking nothing like dress on line using stiff fabric and poorly made. . . and also didn’t fit my body. Tried to return the dress. Mooyius would not give me a return address even though I stated that I wanted a refund to the original payment and that I would return the dress at my own expense. Instead, they sent me the exact same poorly fitted, poorly made, poor quality dress in the next size up while I was away on vacation. Immediately on my return from vacation, I notified support@Mooyius that I wanted to return both dresses. Please send me the address so that I can mail back at my own expense and that (again) I wanted my refund. At this, the online support (chat) informed me that I had not returned the items within 14 days and that would not accept a return and not refund any money. What a scam!!! Just list $189.00

Dollars Lost: $189

Victim Location: Pittsburgh, PA, USA - 15206

Date Reported: September 15, 2026

Business Name Used: Mooyius.com

Online Purchase

It looks like this company only has an online presence. CONSUMER ALERT! BUYER BEWARE!!!! This is a warning to all my friends. Whatever you do, NEVER ORDER FROM THIS COMPANY ORFOLIA! It is a SHAM!!! The webiste looks amazing but it is fake. I placed an order and what they send me was no where close to what I ordered. There was a money back guarantee on the website but again this is a scam. I have been back and forth with them at least 4 times. I finally contacted my credit card company to dispute the payment and hopefully I can get my money back. I went on their facebook page and saw the posts similar to what happened to me. ________________________________________________ Here is one of the many emails I sent to them... Customer Service Orfolia, I am and EXTREMELY OUTRAGED customer, Your website says and I quote “100% Risk Free Ironclad Guarantee – Your Satisfaction Our Promise”We stand behind our products with absolute confidence—and we promise that in writing. If you’re not completely satisfied for any reason—no excuses, no complicated forms—contact us and we’ll promptly arrange a free replacement of full or refund. This is our no-nonsense commitment to you: shop with total peace of mind.” Well I am 0000% satisfied. How you could send me items pictured above in place of what I actually ordered is OUTRAGESOUS!!! _______________________________________ Here is one of their replies. They want me to keep the junk they sent. It appears to me that if I send it back they are not responsible if it gets "Lost in the mail". Dear Customer, I'm sorry for the issue with your order. We are so sorry to hear that you are not willing to accept this suggestion. This is the best proposal that I can provide to you, but in this case, I have checked with our manager, we would like to offer you an exceptional proposal which will be provided to you only: how about we provide a 20% refund for the product. Otherwise, you will cost more than 20USD for shipping the product back to us and customers need to be responsible for the returning shipping fee. However, due to the instability of logistics, we do not recommend that you return the package. Otherwise, we will not bear the losses caused by logistics. I would be very grateful if you would accept our offer. I look forward to hearing from you. Again, thank you for contacting us! Have a great day. Best regards! customer service Eva ____________________________________________________ RUN DONT WALK FROM THE COMPANY!!!!

Dollars Lost: $0.0

Victim Location: Wexford, PA, USA - 15090

Date Reported: September 15, 2026

Business Name Used: Orfolia

Other

I had not made a purchase this day, I was actually waiting for my new card to arrive. I was working and when I got off of work I noticed 2 purchases made on my Chime totaling $1353.90. I tried to contact the Company but the number I googled went to a voicemail. The email was fraudulent as well. I don't know how they made the purchase or why they chose me but I have no way of contacting them. Do NOT Trust this fraudulent company.

Dollars Lost: $1353.9

Victim Location: Fort Worth, TX, USA - 76123

Date Reported: September 15, 2026

Business Name Used: Probase Mart Fz

Online Purchase - Jollyful

Jollyfuls at the time was selling synthetic plants.. I purchased two plants that never arrived at all. They say they shipped it sent me a tracking number for a bogus delivery third party company that’s part of there scam. The delivery company has zero contact information unless you pay the delivery company more money to tell you where your package is at.. I paid rapid delivery and 5 months later still nothing! Jollyfuls changes their website with different products on the page every few weeks to make it look like it’s a different company than the one you purchased from. Now Jollyfuls is selling jewelry! They’re scamming people out of their money! Not shipping anything at all.. When I reached out to Jollyfuls they said I received my packing it was shipped to CA.. I live in WA State! When I told Jollyfuls I live in WA State not CA they sent me a FedEx tracking number that isn’t valid at all!! What happened to the third party company 17Track that was supposedly the carrier with my package that was out for delivery. I don’t live in CA it was a way from Jollyfuls to try and distract me from reporting their fraud!! Anything listed as Jollyfuls is a SCAM!!!!!

Dollars Lost: $55.95

Victim Location: Issaquah, WA, USA - 98027

Date Reported: September 15, 2026

Business Name Used: Jollyful

Phishing - Sullivan & Schwartz Associates

They keep calling my husband number but it’s different numbers

Dollars Lost: $140

Victim Location: Kirkland, WA, USA - 98033

Date Reported: September 15, 2026

Business Name Used: Sullivan Schwartz Associates

Bank/Credit Card Company Imposter - Chime impostor

The person pretended to be from Chime fraud department. They said they were looking into some transactions on my account and were investigating so they could get me a refund. They told me to wait at least 36 hours to give them time to complete their investigation and get my money returned. And of course I fell for it, When I logged into my bank all my money was gone, Plus the little I had in savings. I'm on SS and I don't get that much to begin with and this is just devastating to me. They used the app Zelle-Netlify. I'm still fighting this dispute but they were so good that my bank has declined my dispute so far because they said they could find no errors in the transactions. But I will not give up.

Dollars Lost: $466

Victim Location: Spokane, WA, USA - 99205

Date Reported: September 14, 2026

Business Name Used: Chime impostor

Credit Cards - Curtis Denisse

I received a statement from a company that I don’t recognize . The name on the email is Curtis Denisse

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30907

Date Reported: September 14, 2026

Business Name Used: Curtis Denisse

Online Purchase - Fayewin.com

Promoting Mr. beast, known for helping people get money in odd ways, took opportunity until too late to get money back. Everything was set up so perfectly that you wouldn't think it was possible however in the end was still a victim to being scammed.

Dollars Lost: $200

Victim Location: Cleveland, OH, USA - 44124

Date Reported: September 14, 2026

Business Name Used: Fayewin

Counterfeit Product

I received a dress that was nothing like the picture online. It was made of a polyester/spandex material, when the picture closely shows jean and cotton matieral. It is not as long as it shoee in the picture. I requested a refund and return label. They kept asking if I would accept a 20%, 40%, and 60% refund to keep the fake dress. I stated I want a full refund. They warned that I have to ship back to China and will lose out more money. It intended worth pennies. Now, they won't return my emails. So very disappointed.

Dollars Lost: $65

Victim Location: Crawfordsville, IN, USA - 47933

Date Reported: September 14, 2026

Business Name Used: Comfort & Reliable aka Scenery Trade Co Limited

Online Purchase - Online Purchase

Site took long time to "process" my card, then I never received the one-time passcode. Unfortunately I tried again with another card so now I have to watch both accounts.

Dollars Lost: $0.0

Victim Location: Salem, VA, USA - 24153

Date Reported: September 14, 2026

Business Name Used: Reef.co

Online Purchase - Uproot Clean

I purchased their product. I have two emails it’s kn the way but tracking shows no. It’s bee3 weeks. Their website says 10 business days maximum

Dollars Lost: $45

Victim Location: Medford, OR, USA - 97501

Date Reported: September 14, 2026

Business Name Used: Uproot Clean

Online Purchase - Nova

Ordered product and paid by debit card. Immediately my card was charged, no receipt, no order number, no information about shipping. Two days later,,I get an email telling me I have 9 minutes to complete my order again asking for my bank card information again. I tried to contact the support email but was not able to get it to work.

Dollars Lost: $74.94

Victim Location: Whitsett, NC, USA - 27377

Date Reported: September 14, 2026

Business Name Used: Nova

Phishing - Springview Finance

Hey, Chloe Morgan, calling from Springview Finance. I'm in underwriting and I did reach out recently. getting to you early on this. It's worth reading before anything else hits your plate today. Trans Union and Equifax still have your file showing a pre-selection for a $41,380 hardship personal loan. No hard credit check, same day funding available, payments around $451 a month. And look, I know at summer's end in August, now things get busy. I'm not trying to pile on. I just didn't want your pre-approval to sit in a voicemail folder and expire without you knowing what was actually in it. One payment, lower rate, cards back to 0. That's the whole thing. Call me back at 866-740-1228. Me or anyone on my team can pull your pre-selection right now. Closes tomorrow, Tuesday at 3 PM. 866-740-1228. Hope to hea

Dollars Lost: $0.0

Victim Location: Winston Salem, NC, USA - 27107

Date Reported: September 14, 2026

Business Name Used: Springview Finance

Phishing - Civil Process Dispatch

Message from Edison from Civil Process Dispatch saying, “this is a final notice, two attempts will be made to serve you with notice of action pertaining to a property investigation being initiated and finalized against you. Please contact the conducting legal office at 866-504-2321 and failure to contact them immediately may result in further legal action being taken without your knowledge or consent. You have been Notified”.

Dollars Lost: $0.0

Victim Location: Strongsville, OH, USA - 44149

Date Reported: September 14, 2026

Business Name Used: Civil Process Dispatch

Identity Theft - SendGB / Geek Squad Imposter Fake Warranty Renewal File Transfer Platform Phishing and Identity Theft Scam

Bought a TV From best buy. Scammer pretending to be from Best buy trying to get us to renewal on TV protection. Our yearly policy is $24.99 they billed us for $299.99 ????? I called Best buy to verify. Custom service said I was her 8th caller on this same scammer. Be cautious out there.... So many scammers these days

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75075

Date Reported: September 14, 2026

Business Name Used: SendGB / Geek Squad Imposter Fake Warranty Renewal File Transfer Platform Phishing and Identity Theft Scam

Online Purchase

Company uses text message from the following numbers: 318 483 6933 469 795 4250 832. 626 5170 318 483. 6968 318 483 6933 901 290 0672 You will be approached by the following names ; Adam Smith John Smith Jasmine. (nfi) Michelle Thompson Laquila Miles Frank Wayne They have you use CASHAPP and send to $qulia4. All a scam. Promised to send me order number and tracking number. Received neither. Promised not to access money untill part was delivered WRONG access emmediately and blocked me and my phone numbers order number sent . States address is 305 Somerset, San Antonio. *Wrong * checked with mapquest empty lot. Checked with supposed nieghbor at 309 Somerset. Says business non existing. Texted me saying he works for Premium auto parts. Then I called the number back i was texted from and the non english hard to understand individual said " No i workee for Premium Auto care in New York, no have your order"

Dollars Lost: $650

Victim Location: Rockledge, FL, USA - 32955

Date Reported: September 14, 2026

Business Name Used: Thompson Premium Auto Parts

Government Agency Imposter - Government Agency Imposter

See attached photo.

Dollars Lost: $0.0

Victim Location: Midlothian, VA, USA - 23113

Date Reported: September 14, 2026

Business Name Used: Fast Filing Service

Investment - Hibu Marketing

I am a new business. I was approached by a sales person working with Hibu Marketing. They promised me multiple different marketing tactics for me new business. I paid 6 months up front. They promised me different ads being ran for my new company within a week of me signing and nothing ever happened. I was also promised a “free” website that also never happened. Which they said that’s the reason my ads aren’t running. Even though I had asked for ads to be ran to my original website I had up not there website that I didn’t even want in the first place. They are saying they won’t re fund my money and they have nothing to show as far as anything finished or up and running for me and it’s been two months

Dollars Lost: $6000

Victim Location: Issaquah, WA, USA - 98027

Date Reported: September 14, 2026

Business Name Used: Hibu Marketing

Phishing - Opportunity Bank of Montana impostor / Home Warranty

Scammer used exact wording in the aforementioned letter adjusted to use Opportunity Bank of Montana with slightly different phone numbers.

FINAL NOTICE:

IMMEDIATE RESPONSE NEEDED

Notice Date: 09/11/2026
Owner's ID: AAP1013628
Warranty Dept: 1-888-220-4218
Se Habla Español: 1-888-885-0640
Policy Offer Expire Date: 09/22/2026

Secured By: OPPORTUNITY BANK OF MT – PLEASE CALL TO VERIFY

We need you to call today about an urgent matter regarding your property.

ATTENTION: **** ******
RESIDING AT: **** ******** ***

This Notice is to inform you that we have been trying to contact you and have not been able to, regarding the property's home warranty at **** ******** **** **** ******* ** *********** secured by OPPORTUNITY BANK OF MT – PLEASE CALL TO VERIFY. Please contact us Immediately to Verify your information.

Our records indicate that you have not CALLED US YET, to verify that your home warranty is still in place and protecting you. Your Home warranty may have already expired, if it has, you will be financially liable for any and all repairs needed for your home.

Failure to call us By the Expiration Date of September 22nd, 2026, may result in a lapse of coverage. We reserve the right to revoke your eligibility for service coverage. Please contact us immediately upon receiving this letter as it will be our final attempt to contact you before we close the file on this property.

Based on your mortgage lender's requirements for your current loan, you may be required to have a home warranty in place at all times to stay in compliance.

REGISTRATION IS REQUIRED for Continued protection. Call Now 1-888-220-4218 For uninterrupted service before it is too late and your expiration date expires leaving your home at Risk of expensive repairs and/or product replacement.

Operating Hours: Monday - Friday 7:00 am to 7:00 pm CST and Saturday 9:00 am to 2:00 pm CST.

Please Call 1-888-220-4218
Se Habla Español: 1-888-885-0640

Refer to Property Code: AAP1013628

Please be advised that without home warranty coverage, the amount you spend on home repairs and maintenance will continue to increase over time. This means the average cost to fix your Air conditioner, water heater, electrical, appliances and other items will only increase with the age of your home. You still may have time to activate or continue your current home warranty coverage before you are financially liable, if you contact us by the expire date of September 22nd, 2026 to verify your information. Please speak with our licensed service specialists today. Not all recipients have previous coverage. This will be our FINAL ATTEMPT TO NOTIFY YOU. Contact us today!

Dollars Lost: $0.0

Victim Location: East Helena, MT, USA - 59635

Date Reported: September 14, 2026

Business Name Used: Opportunity Bank of Montana impostor / Home Warranty

Online Purchase

An advertisement that shows up as i brows thrught shorts on utube

Dollars Lost: $41.46

Victim Location: Francesville, IN, USA - 47946

Date Reported: September 14, 2026

Business Name Used: shafik llc

Online Purchase - Gunderpants LLC

I placed an order with Gunderpants LLC and the company accepted my payment. I have repeatedly attempted to contact them regarding my order, including sending multiple emails and using the contact form on their website, with no response. The company provides no readily available customer-service phone number, and my repeated attempts to resolve the matter directly have gone unanswered. At this point, I am concerned that I may have paid for merchandise that will not be provided. I am reporting this so the BBB can investigate and so other consumers are aware of my experience.

Dollars Lost: $48

Victim Location: Bennington, VT, USA - 05201

Date Reported: September 14, 2026

Business Name Used: Gunderpants LLC

Counterfeit Product

My husband was looking for orthotics flats for me. They took over a month to arrive. When we received them, they have no orthotic insole, no arch support. It’s false advertisement. The product does not go by US shoe sizes. They are incredibly smaller than any other shoe I’ve tried. When we request a return they made numerous attempts to offer store credit. They finally offered returns and they are expecting us to ship them back to China! It will cost us $40 to return them to potentially get refunded. This is an absolute scam. Avoid this company.

Dollars Lost: $0.0

Victim Location: Valencia, CA, USA - 91354

Date Reported: September 14, 2026

Business Name Used: Walkourpath

Online Purchase - Visiark dash cam

Never received my order

Dollars Lost: $259.98

Victim Location: Eden, NY, USA - 14057

Date Reported: September 14, 2026

Business Name Used: Visiark dash cam

Online Purchase

Ordered a string nut height gage and received a card instead

Dollars Lost: $38

Victim Location: Seal Beach, CA, USA - 90740

Date Reported: September 14, 2026

Business Name Used: Hong Kong smart fusion

Employment - Homemade

They said they were an at home company that made handmade products, but instead they took money from me and my kids and won't refund anything unless 8 pay more

Dollars Lost: $600

Victim Location: Caldwell, ID, USA - 83607

Date Reported: September 14, 2026

Business Name Used: Homemade

Phishing - Omni Print Services

I contacted Brother helpdesy to udate my printer drivers. Morris brought on a technician to update drivers, then persuaded me to purchase a firewall to prevent future malicious incursions.

Dollars Lost: $699

Victim Location: Lexington, NC, USA - 27295

Date Reported: September 14, 2026

Business Name Used: Omni Print Services

Online Purchase - RebeccaJohnsonFamily

I went to buy a Bernese mountain dog puppy that was listed as 650$ to adopt. I was told I’d have to pay 500$ as a deposit and then 350$ once I picked him up for a total off of 850$( the extra money was for “delivery”). The morning I was supposed to pick him up they sent me a message saying I would need to spend an extra 700$ for a climate controlled crate for the dog to be able to fly. No such thing exists and I immediately realized what was happening and I couldn’t believe it. Then a different number who I was told was the “shipper” then sent me a picture of a slightly different dog than the one I was supposed to get. I called them out on it and the fake shipper stopped replying. The fake breeder however started getting aggressive and acting like I was crazy. He finally answered the phone and the accent seemed to be that of an English man. Nothing he said made sense and it was obvious it was a scam. He then sent me what I can only assume is someone’s real or fake drivers lisence that he stole which proves nothing. He also sent a breeding chart thing which again proves nothing. We also ended up reverse image searching the dog we were supposed to get named Theo who was a boy and found out that it’s actually stolen pictures from a girl on TikTok and “THEO” was actually a girl dog…I hope this report reaches the right people so no one else falls victim to this scam.

Dollars Lost: $500

Victim Location: Bowling Green, KY, USA - 42103

Date Reported: September 14, 2026

Business Name Used: RebeccaJohnsonFamily

Sweepstakes/Lottery/Prizes - PTCL

Mailer said we were a finalist for a European River Cruise Giveaway.

Dollars Lost: $0.0

Victim Location: Tualatin, OR, USA - 97062

Date Reported: September 14, 2026

Business Name Used: PTCL

Online Purchase - Styleclothinglife

I ordered shirts 10 pack for $26. They deducted $34.97 from my account & they said the product was delivered which they never did. They said to check with my post office which I did but the China Post shipping company my post office had never heard of. They went by company name of Damour, Inc.

Dollars Lost: $34.97

Victim Location: Bellevue, WA, USA - 98007

Date Reported: September 14, 2026

Business Name Used: Styleclothinglife

Phishing - phishing

Hello, this message is intended for, my name is Rebecca Ford and I am a private carrier in the city of, I am calling to notify you that you have been placed on my schedule to be served court field document. I will be coming to either your job or your place of residence this week, and we'll need your signature and 2 forms of identification. If you have any questions or would like to place a stop order on this service you would need to contact your filing party immediately at 4 dot 8 dot four dot four dot 0 dot3.1.8.8.ot7.

Dollars Lost: $0.0

Victim Location: Winston Salem, NC, USA - 27105

Date Reported: September 14, 2026

Business Name Used: N/A

Online Purchase

Thought I was purchasing a hand held breathing device known as a nebulizer. When buying it asked if I wanted insurance for an extra 9.99. I said no, but I was charged anyways. The price of the nebulizer was 25.99 with free shipping. Not only was I charged 25.99, they added on the 9.99 anyways and again charged 9.99 for the insurance. I called the number listed when I was over charged and they said they would reemburse my money, they never did. I contacted my back they reversed the charges to me. Then 4 days later I was charged another 39.99 from same company and I never recieved any products. I have to cancel my card and get a new one. This has caused me over 113.00 dollars and the headache of notifiying all the companies that I have set up direct pay with. This company says they are out of Pomana, but address doesn't exsit and when doing futher investigation it looks like a China based company. Please do not get scammed by Nuviasports.com, or Belroshop,com or Shopzaven.com. I am sure there is more they even try scamming through Amazon.

Dollars Lost: $76

Victim Location: Hesperia, CA, USA - 92344

Date Reported: September 14, 2026

Business Name Used: Shopzaven.com

Employment

Job accepted through indeed, communication through email and Microsoft Teams. Attempted to wire money by stating it was to buy equipment for job

Dollars Lost: $3400

Victim Location: Glendora, CA, USA - 91740

Date Reported: September 14, 2026

Business Name Used: SMB Medical Billing

Counterfeit Product - Marlow Market, UniUni

I ordered a Homemade Harvest Autumn Wreath from the Marlow Market website that was described as homemade by a 74 yr old and her granddaughter in Stowe VT in their "garden shed' using "maple leaves pressed at peak color" and "wild rosehips from the old stone wall gathered on Ruth's own land and wired by hand to a bent cedar base" I received an email that the wreath had been delivered by a delivery service UniUni who provided 2 "delivery confirmation" photos. One photo was a house number address completely different from mine, and the other photo of a pkg in a location on a "front porch" that looked nothing like a front porch. When I responded back to the email from Marlow Market stating I did not receive the wreath and it had been delivered to the wrong address, and communicated with a "chat box" with UniUni both of them said to " check with my neighbors " to see if it had been delivered to them, and that the package had been delivered to the correct address despite the clear difference in the house address numbers. Apparently it was delivered to someone over a mile away from me because he was honest enough to bring me the package this morning stating it had been delivered to his home by mistake. When I opened the pkg there was a very cheaply made plastic flower and leaf wreath on a cheap plastic base that I could have purchased this cheaply made wreath at Dollar Tree for $3 and was nothing like the 'home made" wreath I had ordered for $49.99. The return address on the package was UniUni From:Dept Contact: 5353 W Imperial Hwy. STE 200/300.

Dollars Lost: $49.99

Victim Location: Redmond, OR, USA - 97756

Date Reported: September 14, 2026

Business Name Used: Marlow Market

Fake Invoice/Supplier Bill

The scammer called explained it was our printer company and asked for printer description said there was no charge and then billed with out receiving any item.

Dollars Lost: $0.0

Victim Location: Fremont, CA, USA - 94538

Date Reported: September 14, 2026

Business Name Used: Verifax Systems

Employment

Received a text message about a chat agent, online work, for Pro Exteriors LLC for $30/hr. Used the name Brandon Lerold. I searched the name to find that person does work out of the Minnesota Branch, but the text number came from New Jersey. They wanted me to get on Microsoft Teams for an interview. I declined but kept asking them questions about the job they couldn't answer. I knew it was a scam but kept trying to get them to fault on thier information, eveutally they quit texting me back.

Dollars Lost: $0.0

Victim Location: Xenia, OH, USA - 45385

Date Reported: September 14, 2026

Business Name Used: Pro Exteriors LLC

Phishing - phishing

They called me using a Gmail account. The firdt time i did not answer. They called back. I answered. He said he was with the Reader's Digest co. He did not sound like an American. I asked to be taken off his call list. As i was hanging up he was calling me by my last name. Im sure this is a scam.

Dollars Lost: $0.0

Victim Location: Cleveland, MS, USA - 38732

Date Reported: September 14, 2026

Business Name Used: Reader's Digest-impostor

Online Purchase

The ad popped on my iPad,the product ( bra tees ) supposedly had great reviews and I recited an email saying they would be delivered in 14 to 21 days I was given an order number-1227-108980. No further communication . After reading negative reviews I have been trying to contact them to cancel the order and the email I have Elishacharm,com comes back as address not found and I don’t have another. My order was August 31 which is within the 14-21 day lead time I was told originally but not since I can not contact them and after I have read so many negative reviews I am wanting to cancel the order and get a refund. Any help you can give is appreciated. I feel like the company is targeting seniors hoping we won’t report them.

Dollars Lost: $83.05

Victim Location: Gleason, TN, USA - 38229

Date Reported: September 14, 2026

Business Name Used: Elishacharm.com

Credit Repair/Debt Relief

It was post to be $1.00 to check my credit but now it’s a membership for looking at homes for $6.99 a month

Dollars Lost: $1

Victim Location: Ripley, TN, USA - 38063

Date Reported: September 14, 2026

Business Name Used: VerifyCreditScores.com

Phishing - phishing

Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for ******* ***. Please be advised that all laws federal and state will be followed

Dollars Lost: $0.0

Victim Location: Statesville, NC, USA - 28677

Date Reported: September 14, 2026

Business Name Used: N/A

Advance Fee Loan - Advance Fee Loan - Business Funding Scam

I was contacted by Matthew Zion at Sure fund funding about a 2 phase business loan. Phase 1 had the option to receive in total $15000 paid out in increments. $1500 day 1, make 22 successful payments, funded $2500, 22 more payments, funded $3500, 22 more funded $3750. This would complete phase 1. I did it, received 2 payments $1500 and $2500. In the paperwork, there was a notice of pre-payment. About 33 days in, Matthew contacted me with a reminder of the pre-payment option. Said if I were to pay the balance of the $15,000 it would get me to phase 2 faster. My balance was $11,055, which was wired to the company. Phase 2 is a long term loan, which is the reason I did it to begin with. I got emails and a payment schedule for $290,000. The day it was to be wired, I got excuses from Matthew. The next day, I contacted my bank, and they said they would need a trace number for the wire to watch for it. I let Matthew know this at about 9am, he said give him an hour and he would update me. Didn't hear back, emailed him and he responded, that mine was the next wire they were sending. Didn't hear back for 2 more hours. Emailed him and he said, he was getting a trace number. Then I never heard from him again. I received a total of $4,000, they debited 33 payments of $285 ($9,405), debited an origination fee of $3,750, and the wire I sent for $11,055.

Dollars Lost: $18000

Victim Location: Jefferson City, MO, USA - 65109

Date Reported: September 14, 2026

Business Name Used: Sure Fund Funding

Online Purchase

I cancelled my subscription a year ago and received a order shipped to my address this month out of the blue. I am attempting to get the payment refunded to me but I am still having to box up the shipment and send it back and pay for the shipping. I am on a limited budget with social security and I attempted to discuss this problem nicely, I was treated as if I was a liar about cancelling it permanently and was treated and spoke to very rudely, and then hung up on. I tried to go beyond the customer service department to complain but I can't get past their same customer service department.

Dollars Lost: $97

Victim Location: Garland, TX, USA - 75043

Date Reported: September 14, 2026

Business Name Used: Badlands Ranch

Credit Cards - Fake Loan Application Vishing and Identity Theft Scam

Alvin Douglas will not stop calling me. I call the number and talk to a live person to remove me from the list. They keep calling

Dollars Lost: $0.0

Victim Location: Argyle, TX, USA - 76226

Date Reported: September 14, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Phishing - Legal Department

To quote phone call: “Hello, my name is Ivy Lopez. I am calling you in regards to a formal complaint attached to your name and social. Set to be processed out to the county against you. This complaint names you as a respondent. Therefore, it is the clarity that I speak with you or your legal representation. I will be in my office until 5PM EST. To exercise your rights. Please contact our office at 833-522-3307.”

Dollars Lost: $0.0

Victim Location: Nashville, GA, USA - 31639

Date Reported: September 14, 2026

Business Name Used: Legal Department

Online Purchase - My Safe Wheels

Was scrolling Facebook and came upon a company called mysafewheels.com that was advertising a deal on portable out door car garages, as I was interested in such product. There was a Lock icon at the start of the website and I liked the price and ordered it. Beware, I received no product and lost money from my credit card. They sent me the conformation #55GOJP585 and order #1022 still no action.

Dollars Lost: $79

Victim Location: Flippin, AR, USA - 72634

Date Reported: September 14, 2026

Business Name Used: My Safe Wheels

Employment

I was approached by Forklift mechanic, and he insisted that he wanted to repair my battery. he picked up the forklift battery and a few hours later he called me and said that my battery was no good and it would cost me 6k-8 to rebuilt. I asked for some pictures of those damages to the battery, and he sent old pictures of old battery's he in his shop and not my battery. I asked to give me his business address to go see myself and he refused. He wouldn't answered any of calls or text messages I said I was going to do a police report than he a gave a next-door address to his shop. I believe his has been scamming many people and needs to be investigate. He refused to give me his business license or any additional information about his business.

Dollars Lost: $0.0

Victim Location: La Puente, CA, USA - 91746

Date Reported: September 14, 2026

Business Name Used: Jose Alacarez

Employment - employment

was contacted about a work from home shipping and packing job with AeroShift Express/AeroShift Logistics LLC. I was told that packages would be delivered to my home and that I would need to receive them, take pictures of the items, receive a shipping label through their dashboard, and then ship the packages through FedEx, UPS, USPS, or other approved locations. I was also told to process packages quickly and that my first payment would be made after 30 days. The company provided a dashboard with training instructions and repeatedly contacted me by phone and email. After reviewing the job details, I became concerned that this was a reshipping scam. I withdrew my application and stopped participating before shipping any packages. During the application and onboarding process, I provided personal identifying information, including a photo of my identification. I did not lose any money, but I am concerned that my personal information may be misused.

Dollars Lost: $0.0

Victim Location: Meridian, MS, USA - 39307

Date Reported: September 14, 2026

Business Name Used: aeroshift llc

Employment

Offered a set amount of money to inspect and redeliver packages from my local UPS or post office

Dollars Lost: $0.0

Victim Location: San Pedro, CA, USA - 90731

Date Reported: September 14, 2026

Business Name Used: NaviForge Freight

Rental - Apartment Rental Scam

I reached out about an apartment for rent that's posted on Facebook. They texted me and asked for $85 for an application fee before being able to view the apartment.

Dollars Lost: $0.0

Victim Location: Staten Island, NY, USA - 10304

Date Reported: September 14, 2026

Business Name Used: N/A

Advance Fee Loan

Multiple calls from Alvin Douglas - recording - Phone number to call back 833-684-5586

Dollars Lost: $0.0

Victim Location: Frederick, MD, USA - 21701

Date Reported: September 14, 2026

Business Name Used: None

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