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Look Up an Existing Scam

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Search Results (60596)

Phishing - Mortgage Services Group LLC / Home Warranty Department

Post card in the mail giving my bank’s name and that I needed to call them about a time sensitive matter about my mortgage. After searching the internet it appears that this company is sending these postcards to people in various states. Thank God I searched the internet and discovered they are sending these postcards giving the impression it’s from the individuals bank warning them there is an urgent matter about the individuals mortgage giving the impression there is something wrong. Someone needs to take legal action against the people sending these postcards in what appears to be a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Mortgage Services Group LLC / Home Warranty Department

Phishing - Can you hear Me?

Person asked if I can hear them, eliciting a comment for me to say “yes” for scamming purposes.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Can you hear Me?

Phishing - Home Warranty Department /Central Pacific Bank / Imposter

sending a notice that or property home warranty (our exact address) with CPB may expire or has already expired. to call Vicky Mercer program director at 18884044504 immediately.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Home Warranty Department /Central Pacific Bank / Imposter

Online Purchase - Matilda Milo Jewels

Sponsored ad on Facebook from Matilda Milo Jewels outlining a Close Out Sale of all their inventory. I purchased two pairs of earrings. Note the style of jewelry varies dramatically, especially for being touted at hand made---unfortunately I didn't notice this until after purchase was made.

Dollars Lost: $53.47

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Matilda Milo Jewels

Credit Cards - CNFI USA

The number mentioned kept messaging me the following: “Hi WILLIAM, Don't want to bother you. This is CNFI USA to finish reviewing options for your $33,000 personal loan. Do you have time now for a quick call? If the $33,000 is no longer needed, let me know. I appreciate it.”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: CNFI USA

Debt Collections - Debt Collections

This company called me and told me that Capital One bought our Household bank and I owed $1,750 on a credit card from 2013 and they were going to take me to court if I didn't pay it. The name they gave was above. They sent me this document to sign and I didn't sign it.

Dollars Lost: $0.0

San Diego, CA- 92101

Date Reported: September 2, 2025

Business Name Used: Eliss-Wells and Associates Imposter

Counterfeit Product

I watched an ad through a text video in a game. The ad was being presented by Oprah Winfrey and promoted the Lipo max product using Himalayan pink salt to lose weight. When I receive the product cost me $299 and the product did not contain any Himalayan pink salt. I emailed the Lipo max support site listed on the website for a refund and no one ever contacted me back. The website states 100% refund within 60 days if not satisfied that is a lie.

Dollars Lost: $299

Middlesex, NC

Date Reported: September 2, 2025

Business Name Used: LipoMax promoted by Oprah Winfrey

Online Purchase

I ordered something online from Facebook and never received it. but they have the money.

Dollars Lost: $71.63

Unknown Location

Date Reported: September 2, 2025

Business Name Used: ethosafy

Rental - Rental - Any room rental adds

I have been receiving calls for the past two days from people saying that they booked a rental room, paid for it, and when they went to the given address, there was nothing there. The property is only a private residence, not for rent. On the booking website, my mobile number ************ is listed, but I have never created any website or posted any rental listing. * ***** **** ** **** * ********* **** someone is using my mobile number for fraudulent purposes.

Dollars Lost: $200

North York, ON- M3J 0A3

Date Reported: September 2, 2025

Business Name Used: Any room rental adds

Phishing - PayPal Imposter Phishing Scam

Hello, Receipt435b PayPal Set up your PayPal account profile New Profile Charge: We have detected a new payment profile with a charge of $910.45 USD at Kraken.com. To dispute, contact PayPal at (805) 500-8413. Otherwise, no action is required. PayPal accept automatic pending bill from this account.Your New PayPal Account added you to the Crypto Wallet account. Your user ID: Receipt435b Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Kraken.com.devlabillinga.com

Online Purchase - Online Purchase

At first I did want the product which is a stiffed animal. Then I turned around and canceled it, and they said they would return my money, and they never have.So they still took out the twenty four ninety nine

Dollars Lost: $24.99

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Reallycuddly.com

Online Purchase - Online Purchase

This website attempts to obtain your login credentials, address, phone number, payment information, etc, with fake product posts supposedly affiliated with Costco Wholesale. I attempted to update/delete my information, but there was no way to delete my created account. I tried to email their provided emails, but received no response or any action towards my request. I had to revert to changing ALL my passwords and placing my credit on fraud alert. This is not a legit website. The order numbers I almost processed are: 160591-194465 & 160591-194518. I have more screenshots if needed.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Costco Wholesale Imposter

Employment - Suspicious Work From Home Offer

Hello! My name is Emily Anderson from Paladin. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 5023095060 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Paladin

Fake Invoice/Supplier Bill - Fake Invoice/ Supplier Bill

Sent fake invoice for toner

Dollars Lost: $0.0

Santa Ana, CA- 92799

Date Reported: September 2, 2025

Business Name Used: Source Office Solutions

Online Purchase - Product Not As Advertised/Refusal to Honor Refund Policy

False description on website. They will not honor their return policy. Scammers. Hideous poor quality products. Will not refund me after telling them how unsatisfactory I was.

Dollars Lost: $17.99

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Zealburst

Online Purchase - Online Purchase

Tik Tok shop purchase. I put in my order and did not get what i purchased. The purchase was a blackstone like grill and it was a buy one get one free.

Dollars Lost: $49.95

Anaheim, CA- 92806

Date Reported: September 2, 2025

Business Name Used: MUBEL LIMITED

Other

Called about a compliant against me and need to deliver court papers. if I ignore an officer would come and arrest me. Gave me a number ###-###-#### to call about my case number. i hung up and blocked the number. Lady said she would place the delivery on hold for 30mins while I call the number given. I did not call and blocked the numbers.

Dollars Lost: $0.0

Baltimore, MD

Date Reported: September 2, 2025

Business Name Used: Adelman Law Firm

Fake Invoice/Supplier Bill - Leadership Resources and Consulting LLC

It was a faked forwarded email from my manager to pay an invoice to this business.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Leadership Resources and Consulting LLC

Tax Collection - fresh tax adjustment relief

Hi this is Jennifer Erickson with the agency for fresh tax adjustment relief I'm calling because your file was recently flagged in our system for potential unresolved tax filings or outstanding balances that could be subject to escalation if you've missed filings oh back taxes or have received notices this may be your final window to get ahead of enforcement action we specialize in resolving tax burdens of any kind with free verification consultations live on the phone and no cost options available as well whether you're facing penalties interest or just need to get back into compliance call me back by 5 PM today at 202-990-3881 again that's 202-990-3881 even if you've spoken to someone before don't wait new relief was released this month if you no longer need assistance or were reached an error please call back the caller ID and press two to be removed…”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Jennifer Erickson / fresh tax adjustment relief

Fake Invoice/Supplier Bill - Fake Invoice/ Supplier Bill

Received a Fax for Qty of 4 printer toners for $379.00 each + $16 shipping. Our Fax number is posted on our website as well as our address.

Dollars Lost: $0.0

Santa Ana, CA- 92799

Date Reported: September 2, 2025

Business Name Used: Source Office Solutions

Investment - Darkcherries Wealth Society

I first contacted her. I didn’t have enough money so she put me in then I got more money and I put it in and she wanted me to put more money in. We made $560,000 on the trade. And we cannot collect the money.

Dollars Lost: $20

New York, NY

Date Reported: September 2, 2025

Business Name Used: Darkcherries Wealth Society

Other

I consigned hundreds of pieces of jewelry with a California based company. XoticEnvi LLC email address is [email protected]. I have all communications pertaining to this in writing. She has been in possession of my property since August of 2024. She has admitted to selling some but has not paid me. I have made numerous attempts requesting money from the sales and the return of any unsold items. Last communication I had with her which was months after she received it, I was told it was damaged. I asked her to file an insurance claim with her insurance company since it was damaged in her possession. She then blocked me from communicating and is still in possession of my property as well as all proceeds she made selling my property. I am unable to attach all communications here due to size restrictions but would be more than happy to provide. She sold jewelry on tiktok under the name XoticEnvi. I confirmed this and confirmed with the state of California that she has a legit business before sending her my property.

Dollars Lost: $3000

Rancho Cordova, CA- 95741

Date Reported: September 2, 2025

Business Name Used: XoticEnvi LLC

Other

As a Commercial Vehicle operator, we prepay to fuel. In all my years, you fuel and the balance not fueled goes back on your card. Well not this place, it turns out they charge the full amount to your card and when you get your monthly bank statement is when you find out about this. You try to call the phone number on the receipt, and it is a different business. Once you do some digging and find the correct phone number, they tell you how you are supposed to come inside for your change on a credit card prepay. They are very understanding however and tell you that you can come back in for your change anytime or they can mail you a money order. We opted for the money order, expecting it sometime next week. This all seems like a plot to keep unsuspecting customer's money.

Dollars Lost: $32.81

Abilene, TX- 79603

Date Reported: September 2, 2025

Business Name Used: Quik Trip

Phishing - Phishing

My phone rang twice I had a voicemail I listened to it it said it was Dan from my reliefcheck.com that I had a 5,200 and something dollar check in my name. But then when I looked up any information about that place it took me to this website where it said it's a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: My reliefcheck.com Imposter

Employment

I was contacted by Matt Sciarini from SynBio about a job as a Pharmaceutical Sales Rep. The email claimed they had received my resume but I never applied for that job or posted my resume anywhere they would have seen it. The email's details made it obvious they had never seen my resume and knew nothing about my qualifications or previous job experience. Their website was only created a few months ago and I couldn't find any solid information on the individual who contacted me or SynBio as a company.

Dollars Lost: $0.0

OH

Date Reported: September 2, 2025

Business Name Used: SynBio Therapeutics

Employment - Amazon Imposter Employment Smishing and Identity Theft Scam

Please provide me with your training code and I will check it to ensure its validity. Amazon is a multinational e-commerce company headquartered in Seattle, USA. At present, it is one of the largest online retailers in the world and the 44th in the list of the world's top 500 companies selected by Fortune magazine in 2016. Amazon ranked second among the Fortune 500 companies in 2021. Amazon is the world's leading e-commerce and cloud computing company. Since it was founded by Jeff Bezos in 1994, Amazon started from an online bookstore and gradually expanded to many industries, including retail, cloud computing, digital media, artificial intelligence and so on. Our salary consists of two parts: basic salary and commission. The basic salary is paid 6 times a month and commissions and bonuses are paid on the same day! Basic salary is 6000 per month! Every new employee needs training to ensure that they really understand their work. During the training period, you can directly settle the bonus of $70 to $150. Do you use WhatsApp?

Dollars Lost: $0.0

TX

Date Reported: September 2, 2025

Business Name Used: Amazon Imposter Employment Smishing and Identity Theft Scam

Online Purchase - Laura New York Online Retail Scam

False website, no telephone number, low quality material, no care instructions. Items shipped from CHINA and cleared customs so took a long time to receive the merchandise but not worth the money. Naturally, no return address to return the items.

Dollars Lost: $95.69

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Laura New York Online Retail Scam

Online Purchase

I went to the website Basicalled that i saw on Facebook about the glp 1 drops for weight-loss. Ir said they were FDA approved, ect..they were the only rhing like that i could remotely afford tho i had to save up for it for a few weeks. I went to the website and filled out the order form and made me payment. My phone notified me the money had come off of my netspend card immediately but the website said only thankyou for your payment. Nothing else. No confirmation number..Nothing. That was August 21st. The text said they payment had gone to a company in New York called USVorix. Theres no number or anything. I went back to the original website and found the contact info form to fill out. They responded to the me via email today asking for a confirmation number that i don't have. Theyre saying they cant hrlp me or do anything if i don't have a confirmation number. I have proof of the payment in my statement on my phone. I want my money back. Clearly the company Basicalled is working with the scammers USVorix. Theyre still advertising on Facebook. And otgers have been scammed now thru the same website.

Dollars Lost: $38.68

NY

Date Reported: September 2, 2025

Business Name Used: Basicalled

Online Purchase - Goda perfume

I ordered product on August 7th 2025. I received an email about a week later saying product was out for delivery with tracking number. I checked tracking number and it said delivery would be August 14th. When it did not arrive on that date, I went back to check my email to double check the tracking information but the email was gone. They keep sending me advertising emails so I replied to one and explained my problem and asked where my product was and why the email with a tracking number was gone. I received an email saying to be patient, that they were working on getting my order out for delivery. A week later, still nothing. First week of September and 3 emails later, and still nothing and always the same reply email that appears to be computer generated because it always says the same thing, we're working on it, please be patient. So far I'm not satisfied that I paid for a product I still haven't received and their customer service seems very impersonal. I don't know any other way to contact them.

Dollars Lost: $37

CT

Date Reported: September 2, 2025

Business Name Used: Goda perfume

Other

Was renewing my passport and realized it was not the gov website did not add credit card information, but I did provide all my personal information, SS#, Passport #, parents names, etc.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: N/A

Worthless Problem-solving Service

Estate Hub is a website scamming real estate agents into thinking they are purchasing leads for clients in the market to buy a home. After taking thousands of dollars from these agents, the scammer has used my personal number as a call forwarding number so that the affected people never reach the scammer. Instead, I got the call and these people believe they are calling the number referenced. I attempted to call it myself and it does in fact route to my personal line. I am in no way associated with whomever this is and have reported the number itself. The number is Verizon.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Estate Hub

Other

Called to collect debt from old credit card bill. Threatened to be taking to court with an additional $2,500.00 fee. Asked for SSN and payment method. Belive at fiest. Try to research company and nothing exists. Address is a UPS store and an H-E-B. Bank info shows Assured Financial from California with no phone number attached. Letter from Email shows Central Financial Management out of Georgetown Texas

Dollars Lost: $1800

Georgetown, TX- 78633

Date Reported: September 2, 2025

Business Name Used: Central Financial Management

Online Purchase

I was looking up two-stroke engines and usually where you find items a website popped up with a cheap engine so I went to go buy it two days go by and the websites closed down and the only thing I got was an email notification saying the item was on its way 2138799321 is the number of them and there [email protected] the day I purchased 2025-09-02 14:37:58

Dollars Lost: $49.67

Los Angeles, CA- 90082

Date Reported: September 2, 2025

Business Name Used: Wayfair - IMPOSTER

Sweepstakes/Lottery/Prizes

I received a postcard and had winning numbers, just like the original poster. I did not and will not call them.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: PTCL

Retail Business - Cove Cycle

I put 2 motorcycles in the shop at Cove Cycle in Stamford off of East Main street Now the place has closed or moved and I never received a call or my Bikes.

Dollars Lost: $200.5

Stamford, CT- 06902

Date Reported: September 2, 2025

Business Name Used: Cove Cycle

Phishing

Uploading a copy of the email

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: PayPal - IMPOSTER

Fake Invoice/Supplier Bill - Fake Invoice/ Supplier Bill

We are a school that was invoiced for toner that we didn't order and didn't receive. This is not the first toner scam we have experienced so we were skeptical, even though the invoice looks legitimate.

Dollars Lost: $0.0

Santa Ana, CA- 92799

Date Reported: September 2, 2025

Business Name Used: Source Office Solutions

Credit Cards - Paypal / imposter

I received an email from [email protected] stating "Recently, $883.75 was logged with a new profile. If not yours, reach out at (805) 500-6214. If fine, you may ignore. Auto pending bill accepted from this account. Your New Account added you to the Crypto Wallet account. Your User ID: Receipt923451 Use this link to finish setting up your profile for this account. The link will expire in 24 hours." It looks like the email was sent to [email protected] but it came to mine

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Paypal / imposter

Phishing - Phishing

Received this email: "Set up your PayPal account profile Account Notice: A recent activity of $983.75 transaction was recorded with a new profile. If this was not your action, reach us at +1(805) 500-8413. If correct, you can disregard this alert. Auto pending bill accepted from this account.Your New Account added you to the Crypto Wallet account. Your user ID: receipt34535 Use this link to finish setting up your profile for this account. The link will expire in 24 hours."

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: PayPal Imposter

Online Purchase - Online Purchase

I saw an ad on instagram for a product I have been looking for and in my excitement at seeing it discounted I purchased, then soon realized it was a scam and noticed there was no way to cancel and no contact information. I contacted my bank and will make it a fraudulent charge, however, I was angry and went on WHOIS to find all of the scammers information.

Dollars Lost: $34

Phoenix, AZ- 85016

Date Reported: September 2, 2025

Business Name Used: Sibang

Online Purchase - Online Purchase

Fake going out of business site for JoAnne Fabrics... Made the purchase received confirmation email with "tracking" info but when clicked on it it always came up preparing to ship. Never received products but money was taken from my account

Dollars Lost: $44.1

Unknown Location

Date Reported: September 2, 2025

Business Name Used: JO-Anns Fabric imposter

Employment - Employment

I know it’s a scam job offer. I did not reply nor made any contact. I just blocked them.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Paladin

Family/Friend Emergency - Family Emergency Scam

Received a phone call asking if I knew “name of relative” and was told to call 844-391-1092.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: N/A

Online Purchase - Product Not As Advertised/Refusal to Honor Refund Policy

They have a slick website and a 60-day money-back guarantee, but they also appear to have paid individuals to claim that it is not a scam. These were cheap shoes that looked as though it was something to wear in a shower. I used their size guide, but it was way off. I contacted them within a week to express my displeasure with the shoes, and they offered to refund half of the purchase price to keep the shoes. They would not send a label. I was not led to believe that this was a Chinese product. Shame on all the Americans who vouched for this product!

Dollars Lost: $49.89

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Glyde Haven Barefoot shoes

Online Purchase - Online Purchase

Ordered an Ozzy elf, never received.

Dollars Lost: $25

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Hotflot

Phishing - Phishing

Set up your PayPal account profile Account Notice: A recent activity of $983.75 transaction was recorded with a new profile. If this was not your action, reach us at +1(805) 500-8413. If correct, you can disregard this alert. Auto pending bill accepted from this account.Your New Account added you to the Crypto Wallet account. Your user ID: receipt34532 Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: PayPal Imposter

Online Purchase - Publicrecords.us

When requesting a public search record, it was not clearly communicated that there would be an account established and a reoccurring charge.

Dollars Lost: $60

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Publicrecords.us

Online Purchase - Online Purchase

I reached out to this company via an online ad I saw for dalmatian puppies for sale. Their site looks legitimate so I submitted an inquiry. They responded the next day via text message. We communicated that way for a while and paid the initial amount of $700 ($500 for puppy $200 for shipping) via Zelle. I then called to speak in person to ensure it was a real person. I spoke with the "owner" who refused to give his name which was the first red flag. I requested delivery of the dog the next day, as it was a gift for my daughter's birthday. They confirmed that delivery could happen next day. The following day, I received another text to set up flights. I had went back and forth with them for a while, as they were insistent that there were no acceptable flights. Once I told them that I needed an earlier delivery, they were able to find a flight that worked. I next received an email stating that the puppy was registered to fly. I then received a second email saying that we had to pay a crate deposit for them to ship the puppy. There were 2 options for the deposit-- $2000 or $3000. They said this amount would be refunded in cash upon arrival of the puppy. When I attempted to send the deposit amount, I ran into trouble as the bank blocked it for fraud. When I told them this, the communication became very hostile. I was able to only send $500 of the $3000 deposit and they said this would be acceptable to ensure the puppy was on the flight. I then requested proof via photo of the dog before sending the rest of the payment. That made them even more angry, and they said it was against their policy. The "shipping company" who was also communicating with me via text message then sent a threatening message. The longer it took to clear the bank, the more agitated they got. I told the "owner" that I was having trouble sending the funds because the bank kept flagging it as fraud, and he switched around and said to cancel the whole thing so he can get his dog back. Then once I attempted to cancel and asked for a refund, he said it is too late to cancel and he couldn't get the dog back since it was in my name after I signed a contract. There was no contract. I signed nothing. No contract was ever sent or disclosed. The "shipping company" also tried to guilt trip me when I attempted to cancel saying "so you want the dog to go to the shelter." Which was weird because why would it go to a shelter and not back to the owner? Then communication ceased once they realized I would not be sending additional funds. I will include screenshots of emails and text messages.

Dollars Lost: $1200

NY

Date Reported: September 2, 2025

Business Name Used: Spotted Paws

Other - Dan/ my relief check.com

Instead of going to their site I chose to look them up instead so I don't know if they ask for money.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2025

Business Name Used: Dan/ my relief check.com

Home Improvement

Homeowner was approached by a person for concrete repair on front steps of house. Initially was just to be a repair of cracked concrete steps for $4,000. Once they came to do the work they stated the damage was more extensive and would require a new front landing and steps to be built. The entire front steps were removed and then was told price of $24,500. When homeowner gave initial check of approx half, the person requested the check to be written out to an unknown person's name and not the contracted company or LLC. That check was cashed by an out of state (IL) check cashing company. The second check with final payment was made out to a construction company with a completely different name and was flagged by the bank that they tried to deposit it in as “deposit fraud detection”. They wanted me to give a cashier’s check in lieu of final payment which was to be made out to an out of state Graphics company. My personal banker would not issue a cashier’s check and advised that this was a fraud and to not pay any other money and to report to the police which was done. The spokesperson that I was dealing with from the “company” then made threats to come and reclaim “unpaid” materials from the house. The local police were called and an officer did make contact with the person. My subsequent google searches of this “company” lead me to discover that there was a previous scam of a family in Illinois with a similar story. These homeowners went to the media and I was able to see on video that these were the same people I was dealing with. The police in Illinois state that they were part of an “international construction scam."

Dollars Lost: $6000

WI

Date Reported: September 2, 2025

Business Name Used: East Line Construction

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