Look Up a Scam
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Credit Cards
Voicemail left:
Good morning, Sophia Perez calling from Bayview Finance. I work in underwriting. Getting to you early on this. It's worth reading before anything else hits your plate today. Trans Union and Equifax finished their August update, and your file came back with a preapproval for a $41,380 hardship personal loan. No hard credit check. Same day funding available. Payments around $451 a month. What most people do with this preapproval is consolidate everything. Visa, store cards, any balance carrying a high rate, one payment, lower rate, cards back to zero. It's just a cleaner way to run the finances, and honestly, a good move after summer wraps up. Call me at 855-733-0348 when you get a minute. I'll give you the straight picture on exactly what you'd qualify for. Preapproval window closes today, Thursday at 5 PM. Again, 855-733-0348. Have a good morning.
Dollars Lost: $0.0
Victim Location: Dothan, AL, USA - 36305
Date Reported: August 27, 2026
Business Name Used: Bayview Finance
Online Purchase
I received the ball with a faulty cover, and within minutes the cover was ripped. I was told that there was a production issue and I would be receiving a new one very soon. I never heard back from them and that was many months ago.
Dollars Lost: $80
Victim Location: Columbus, OH, USA - 43232
Date Reported: August 27, 2026
Business Name Used: N/A
Online Purchase
I purchased an online quit smoking diffuser with the additional "free" gifts and another discounted diffuser. After reviewing many consumer reviews, I have also experienced the same fraudulent issues.
I've never received the products and submitted "QuitRitual support team" email correspondence. The consumer complaints were the same, such as...
order was delivered, the product was out of stock, replacement product was promised as soon as 5-7 days.
It's been over a month with no replacement. As of this date 8/27/2026, I sent a final email requesting a refund. I was advised their policy does not provide refunds only replacement orders.
Dollars Lost: $54.95
Victim Location: Saint Louis, MO, USA - 63109
Date Reported: August 27, 2026
Business Name Used: QuitRitual
Online Purchase - The Paw Parent
I ordered a joint supplement from this company, and paid via PayPal the same day (July 1, 2026). On August 4th, I received an email from them that my order was delivered. After contacting their customer support team that I did not receive my order, they sent me 'tracking' info from their 'shipment carrier', ZORANO LIMITED. The tracking info showed it was dropped at the USPS postal office in the middle of the night (12:17am) on a Sunday and left the USPS post office about 2.5 hours later on that same Sunday (2:55 am). Tracking info listed delivery at 11:25 am at my house (door/house). There was no delivery at my house - USPS does not deliver on a Sunday at my house. I receive daily USPS Informed Delivery emails, and no package was included in any delivery by the post office the week before or after.
After contacting the Paw Parent support team, I was asked to check with neighbors, they asked me to be patient for the delivery, and ultimately they shared via email ZORANO LIMITED's tracking info. After several emails back and forth, they stopped responding. Their phone number listed on their website doesn't work. I ultimately escalated and filed a claim with PayPal, who denied my claim because they refer to this "tracking" info from ZORANO Limited.
If you do not want to get scammed, please stay AWAY from Paw Parent company, they are not trustworthy, and neither is ZORANO Limited.
Dollars Lost: $75.85
Victim Location: Pennington, NJ, USA - 08534
Date Reported: August 27, 2026
Business Name Used: The Paw Parent
Counterfeit Product - Bennet & Claire Boston Boutique
I ordered a pair of orthopedic sandals & paid for them using the SHOP app. I ordered the sandals a
size to big. When I received the shoes, they were 2 sizes to small. I contacted the Bennett &
Claires customer service and asked how do I return the item and receive a refund. They responded
that if I paid $15.96 for shipping, they'll replace the shoes with another shoe of my preference
and I can keep the shoes they sent me. I responded that I would prefer to just send back what they
sent me and receive my refund and that I didn't want a replacement shoe. They responded with the
exact same option of sending me a replacement, or offering me a %15 refund which is $7.50, or
returning the item back to Asia with me paying for shipping in order to get my refund. Meanwhile,
the so called boutique is supposed to be in Boston USA. They're not willing to give me an address
to send the shoes back. The company keep trying to get me to keep the shoes and offer me a
replacement that I clearly do not want. My mistake is not reading the reviews about this company
before I placed an order. But I do want to stop this from happening to anyone else. False
advertising and refusal to allow the customers to return a poor product and receive a refund is
horrible business. Its clear that this business isn't ran in the USA as advertised and ran in Asia.
All I want to do is return the shoes and receive a refund and this company is doing everything in
it power to stop me from doing this. I would like for this to be investigated.
Dollars Lost: $50
Victim Location: Haw River, NC, USA - 27258
Date Reported: August 27, 2026
Business Name Used: Bennet Claire Boston Boutique
Phishing - First Financial Credit Union
Caller identified as rachel moore with first financial credit union fraud department.inwas told there were attempted charges on my debit card ending in ####. I keep getting text messages and calls from 505-580-1895 saying they're first financial credit union and that I should call and respond to their messages to prevent further possible unwanted charges. The call I did answer was from Rachel moore, I told her I would call the bank myself and she just hung up. The preceding morning I received a call from the 844 748 9352 #
Dollars Lost: $0.0
Victim Location: Arkansas City, KS, USA - 67005
Date Reported: August 27, 2026
Business Name Used: First financial credit union
Debt Collections
They called from: 402-275-1743.
Transcription from voicemail:
Hi, this message is for ***** ******. It's Sarah. I'm calling from Nebraska state processing unit. Just a quick call informing you. The office of Franco and wife intend to file a civil judgment through Douglas County in 24 business hours, and you do have a right to speak with them and gather more information before they file. To do that, you're going to want to call as soon as possible. Um, you'd want to call, uh, and gather more information about the matter directly from the office of Franco and Weiss at 855. 656-594-6855-656-5946. Provide the file number to them when you call and that would be CM like Charlie Michael, ***** and E as in Nebraska. Understand if you haven't resolved this with them in the next 24 business hours. Uh, they'll proceed to file the motion and a courier would immediately be dispatched out to deliver the resulting documents to the residential address of uh **** ****** **** ****** ********. Thank you.
When I returned their call today, he was very rude. He answered a Tom (forgot last name). I asked did I reach Franco and Weiss and he said yes. They also knew the last four digits of my social security number. At first he said I owed $3168.00, then he changed it to $1480.39 from a loan from November of 2018 that i didn’t recall the name of. So when i asked questions, he got mad and kept saying mean things like: that’s what they all say etc. I told him I’d do research on a loan and call him back to figure it out.
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68134
Date Reported: August 27, 2026
Business Name Used: Franco and Weiss
Fake Invoice/Supplier Bill
Emailed from '[email protected]' initially with an email that looked official threatening fines for missed renewals and dissolving my company. I paid the fine not realizing it wasnt official and it was a third party and then when I immediately realized contacted the email and recieved an email refusing to refund the charge.
There was a tiny sentence in smaller font underneath disclosing they were 3rd party but the company is intentionally misleading to profit from a free service.
Dollars Lost: $150
Victim Location: Lynchburg, VA, USA - 24503
Date Reported: August 27, 2026
Business Name Used: Virginia business filings
Phishing - Credible Lending
A company claiming to be credible lending keeps calling me every single day, more than 10 times a day trying to get me to sign up for a predatory loan. I have opted out dozens of times using their automated opt out and even called them back and asked to be opted out. They claim that it takes 24 hours to be opted out but they keep calling me day after day. They will give me no information about opting out and refuse to send me a confirmation that I've been opted out. They've been using scare tactics telling me that my options are expiring and that I will be losing money if I don't call them back. Please take some form of punitive action against them.
Dollars Lost: $0.0
Victim Location: Westfield, NJ, USA - 07090
Date Reported: August 27, 2026
Business Name Used: Credible Lending
Online Purchase
I saw and advertisement for 20 Packs only $36(All colors as shown)/Large (14-16), it advertised that it shipped from Utah in the USA. I ordered them and a gray sweater, paid $51.52 total with my credit card. I got a notice that it shipped and for the next few weeks I kept checking the tracking link. It would never show me specifically where my package was, so I contacted them. They immediately offered me a 20% refun for the delay, which I refused. Days go by, no package delivered and tracking not showing anything except that it left CHINA (what happened to UTAH?? I contact them again, they offer 40% refund, which I again refused. I told them that I wanted 100% refund because the package was nowhere to be found a month after ordering. The next day they show the package delivered at my address, false information because I have still received nothing. They offered 90% refund and I have still not seen my package or a dime put back on my card.
Dollars Lost: $51.52
Victim Location: Amarillo, TX, USA - 79118
Date Reported: August 27, 2026
Business Name Used: Velnovae
Debt Collections - Tj Grissom and Associates
Received a voicemail from Michelle Reed at TJ Grissom and associates saying I owed a debt and they would be garnishing wages if not paid, gave a court docket number. When sent the “paperwork” for an agreement it was listed as a Citi Serve card which I can’t find any legit info on. When asked why the court docket number doesn’t exist at the county court they told me it was at, they said once they hadn’t filed it yet and once they did then that would be the official docket number. Court said no, that’s absolutely not how that works. When asked why I couldn’t find their business name with the P.O. Box they have on Google she stated it was because they don’t have a website yet. I asked for the debt validation letter. Still waiting on that. I’m guessing they have to make up one first.
Dollars Lost: $0.0
Victim Location: Crestline, OH, USA - 44827
Date Reported: August 27, 2026
Business Name Used: Tj Grissom and Associates
Online Purchase - Online Purchase
Facebook add for color correcting concealer. When I visit the website it brings me to a shopping website. Paid with Affirm. Said it was delivered and I never received the product. Customer Service never responded to my email.
Dollars Lost: $65
Victim Location: Norfolk, VA, USA - 23503
Date Reported: August 27, 2026
Business Name Used: IvyEver
Home Improvement
These are multiple chimney companies falsifying information and pretending to be BBB accredited and CSIA certified. Neither of these companies are actually certified. They pressure you into paying a deposit for their service. Do not trust these companies.
Dollars Lost: $0.0
Victim Location: Lithopolis, OH, USA - 43136
Date Reported: August 27, 2026
Business Name Used: BHO Chimney Sweep; ChimCrew
Online Purchase - Online Purchase Scam
I ordered a product and then made an account after. I am not able to merge said order onto my account. Nor am I able to track its progress. I have tried their contact form but it registers all emails invalid preventing any contact from occurring. I placed the order July 3rd. It is August 27th, and nothing.
Dollars Lost: $64.6
Victim Location: Minco, OK, USA - 73059
Date Reported: August 27, 2026
Business Name Used: DestinyGunsReplicas
Online Purchase - My Seed Garden
Before I completed the purchase of five different types of flower seeds from this company I checked to make sure that I was dealing with a company in the United States.
The reason for this is that I had on two previous occasions purchased flower seeds from outside of the United States. The first order never arrived and the second one none of the seeds germinated or grew.
I didn’t see anything on their website to indicate that my order would be coming from another country. After a couple weeks, when I didn’t receive my order and I checked via the tracking number and discovered that my order was coming from China. I have nothing against the Chinese but I didn’t want to waste any more money in purchasing flower seeds from them.
I immediately contacted this company told them to cancel my order and explained why. They did nothing.
When the seeds arrived there were only 3 packages of seeds whereas I had ordered five different types of seeds. To make matters worse there was no way to identify which type of flower seeds I had received as the markings on the outside of the bags was written in Chinese. I immediately contacted the company told them about the missing items and my inability to identify what I had received . I went on to explain that since they didn’t respond to my previous email I was sure that they would ignore this one also. In order to prevent other unsuspecting potential buyers from dealing with this type of situation I was going to file complaints with any organization that dealt with this type of situation.
While I will attempt to get my money back via my credit card company I doubt I will be successful in that it took for almost two months to get my order and as a rule you have 30 days to rebut a charge.
Dollars Lost: $98.9
Victim Location: Sedalia, CO, USA - 80135
Date Reported: August 27, 2026
Business Name Used: My Seed Garden
Employment - Employment Scam
Looked up through Zenfy a part time /second income job. Applied for the part time job and was accepted. The company claims to pay a salary and commissions when you rate Target store online orders and products. They never said that you needed money to make money. You have to keep buying bitcoins to cover any insufficient funds.
Dollars Lost: $617
Victim Location: Lincoln Park, NJ, USA - 07035
Date Reported: August 27, 2026
Business Name Used: N/A
Online Purchase
I ordered an item and I received an email stating that it had shipped the next day. After waiting for a month and a half, and not receiving my item, I emailed customer service. They provided me with a link to track the shipping of my order. I had been checking the shipping periodically, but one day, the link had been disabled. I knew something was wrong when the shipper kept having nothing but problems with delivery. I contacted customer service again when the link was disabled and asked for a refund. They told me they couldn’t give me a refund immediately since the package was still out for delivery, but they had elevated my request to the highest priority level.
Dollars Lost: $21
Victim Location: Mattoon, IL, USA - 61938
Date Reported: August 27, 2026
Business Name Used: getdailyden.com
Phishing
I got a voicemail from what sounds like an ai robocall. The voicemail is "Hi, this is Susan from National Advisory center. Hope all is well with you. Go ahead and give you a call back at 833-333-7507. I'm just calling to let you know that we do have your preapproval for up to $50,000 for the alternative debt hardship programs that went into effect July 1st, 2026. So give me a call back at your earliest convenience, and um, it's fine. You can speak to me or to one of my associates. Again, the number is 833-333-7507. Thanks."
Dollars Lost: $0.0
Victim Location: West Des Moines, IA, USA - 50266
Date Reported: August 27, 2026
Business Name Used: National Advisory Center
Online Purchase
Came across an ad for a neckline massager to do four different functions. Stating it would relieve dizziness intention in the neck. Receive device all it does is vibrate. This device is cheap and deceptive. When contacted by email they responded by saying they would give 50% refund. 10 emails later in correspondence nothing has transpired in the form of a refund. I don't know why they keep carrying on a conversation when they're not going to intentionally refund the money. Very deceptive company very .. dishonest company! Trying to protect others from making the same mistake by purchasing one of these from this dishonest company.
Dollars Lost: $119
Victim Location: Troy, IL, USA - 62294
Date Reported: August 27, 2026
Business Name Used: Neckline
Online Purchase - Online Purchase Scam
Thought I was ordering it for my legit website never sent me a confirmation but it does show on my cash app where I did pay them $79.28
Dollars Lost: $79.28
Victim Location: Oklahoma City, OK, USA - 73160
Date Reported: August 27, 2026
Business Name Used: Vrosy gloamrose
Employment - Employment
I saw their "work from home" ad on the phone and I clicked on it. They instantly began to text with me back and forth within their page. They quickly promised me a job for a certain amount of money for me to earn from home. They start off offering small amounts of money, then they said I could make between $6,000 to $8,000 a month, depending on how fast and efficiently I worked. The example of the job that I chose was making hair pins. The job required me to assemble a box of items (hair pins) that they will send me by a courier and once that box is completed, a courier would pick the boxes back up. Once everything is verified, then I would be sent my money on Cash app. Then, another box would be sent and so on and so forth. They also tried to get me to give a donation by using bitcoin for $25.00. We texted until 9:00 p.m. that night on 8/25/26. The representative that I was texting back and forth with told me that she wanted me to be on my phone at 9:00 a.m. promptly so that she can verify all of the information once again. Something told me that something wasn't right, so I googled the company name that was used, which was "Homemade". Instantly, everything that the google information said to me was the same thing that was told to me by an AI person named Audrey Taylor. I never spoke to a real person about anything; however a phone number (1-502-232-5926), a job code (XY825002), invitation codes(855966), (920123), and a website:
https://t.me/AudreyTaylor1.
were all provided. My only identifiable information that I gave was my name, address, date of birth, gender, and e-mail. I hope that you all can do something to them(have them arrested) or stop them from continuing to do this to someone else!
Dollars Lost: $0.0
Victim Location: Shreveport, LA, USA - 71103
Date Reported: August 27, 2026
Business Name Used: Homemade
Employment - PakNext Inc
I got a phone call from a Missouri number and after 2 missed calls she decided to leave a message saying she was calling to give me an interview. The entire interview didn't sit right with me so before sending the information she requested I decided to look up the company and found the scam on Google.
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32209
Date Reported: August 26, 2026
Business Name Used: PakNext Inc
Phishing - phishing
They call from Unknown. Myself nor family have answered and let it go to voicemail. It’s escalated to them calling family and now making threats to locate me at addresses. It feels very unsafe at this point. I have attached the transcripts of the voicemails to me and to my mother.
They claim to be a Daniel Garcia and state they have a claim number and need to locate me before it goes to county. They have escalated to saying they will call and locate me at my job and now calling my family saying they will locate me there if they don’t contact them. It’s terrifying.
Dollars Lost: $0.0
Victim Location: Petal, MS, USA - 39465
Date Reported: August 26, 2026
Business Name Used: N/A
Phishing
The website is asking for information like tax documents, IEP, SSI info, EBT card info, and other documents to prove low income or special needs. The website also states that winners will only be announced through a TikTok Livestream. The affiliate liquidation website looks unfinished and is using PayPal for payment. I don't personally know anyone affected, but know what scams look like and that targeting low income families is scummy but used often.
Dollars Lost: $0.0
Victim Location: Ellabell, GA, USA - 31308
Date Reported: August 26, 2026
Business Name Used: The Giving Pallet Foundation
Online Purchase
Ordered a seemingly quality clothing item from what looked like a reputable American company. Instead I received a cheap item from Jamaica that the company refuses to allow me to return for refund as their website guarantees. They have offered 10 percent refund.
Dollars Lost: $0.0
Victim Location: Irwin, PA, USA - 15642
Date Reported: August 26, 2026
Business Name Used: Kate and Wendy
Phishing - Document Delivery Services
“I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We’ll be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery at 1-866-508-2415.
Dollars Lost: $0.0
Victim Location: Overland Park, KS, USA - 66204
Date Reported: August 26, 2026
Business Name Used: Document Delivery Services
Phishing
Elderly mother was on Air Canada site when a pop up came up from justanswers. She thought they were representatives of Air Canada as they had said they could help her with her problem. They proceeded to then call her and ask her for all her booking and confirmation numbers and credit card info and cancelled both of her plane tickets to Europe totaling over $2000 and charged her credit card $70. They told her this was the only way to proceed. She then lost her tickets. Misinformation, pretending to be working for air canada airlines and scamming people into a subscription service.
Dollars Lost: $2070
Victim Location: Saint Louis, MO, USA - 63104
Date Reported: August 26, 2026
Business Name Used: Just Answers/Air Canada
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