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07/10/2026
08/10/2026

Search Results (740310)

Online Purchase - auto sale

Car Auction showing repossessed vehicles and they have a buy it price, or auction and they send you the deal sheet with their bank information on it and ask you to send the money and you have 14 days to get a so called refund. They call and send you the carfax but the vehicles keep showing back up for sale over and over again.

Dollars Lost: $0.0

Victim Location: Mount Pleasant, SC, USA - 29464

Date Reported: August 10, 2026

Business Name Used: Audbid


Phishing

Some women named Angela said I had all kinds of legal trouble and I needed to call in order to keep this from going to a massive law suit and legal action against me

Dollars Lost: $0.0

Victim Location: Dandridge, TN, USA - 37725

Date Reported: August 10, 2026

Business Name Used: None


Employment - Employment Scam

I was recommended to check out a position (from a relative who knows I am looking for a job- they are not affiliated with the scam). The position appeared on indeed (Client Service Representative https://www.indeed.com/viewjob?jk=a5f422831e962492&from=appshareandroid) but I googled them to find the listing instead because the pay seemed off. I was suprised google acknowledged it as an actual buisness & the pay reflected the same on the website (https://winter-environmental.com/careers/) so I applied through what seemed to be their website. I received an email today saying, "Hello, Thank you for your interest in the Client Service Representative position with Winter Environmental. We have received your application and appreciate your interest in joining our team. To proceed with interview scheduling, please contact our Hiring Manager, Jose Jackson, at [email protected] and include the following: Full name Preferred email address Phone number Reference Code: CSR-10 Once your information has been reviewed, qualified applicants will receive an email with additional details regarding the next step in the interview process. Please monitor your inbox and check your spam or junk folder periodically, as interview-related communications may occasionally be filtered there. Thank you for your interest in Winter Environmental. Best regards,? Winter Environmental? Hiring Team" The email was sent from [email protected] The email threw me off for multiple reasons and I decided to do more research. Upon further research, I was able to determine that- while Winter Environmental IS a legitimate buisness, the website with the position I applied for is a mirror of their actual website (which is https://www.winter-construction.com/careers/) and the website previously mentioned is a scam.

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73160

Date Reported: August 10, 2026

Business Name Used: Winter Environmental


Phishing - Phishing

I received a phone call from 601-960-1234 and voicemail from a person whom identified himself as police officer Bruce Triplett badge number 42115. He left a contact number as 601-904-8714. He stated he was calling to investigate why I did not show up for jury duty for a federal case. He asked if I had received the summons letter which I had not. He said they would have contact my mail carrier and talk to my neighbors. He stated I was being charged for "failure to appear" case number CV215B and "contempt of court" case number CV13915. When asked if this was a joke, he told me to Google the number he called from (601-960-1234) which showed up as Jackson Police Department. At one point the call was going in and out and he called me back on "No Caller ID" line. He went on to say that I had to pay $3500 per charge, do 90 days of community service and I would do a Zoom call with "Judge Timothy Smith" before the charges would be dropped. He said I could not come to the police station until I had made the payment or a "payment arrangement" or I could be arrested due to the pending charges. The call was then disconnected. My coworker called the number back and it went to voicemail. He called her number back and when she identified herself and why she was calling he hung up on her.

Dollars Lost: $0.0

Victim Location: Pearl, MS, USA - 39208

Date Reported: August 10, 2026

Business Name Used: Jackson Police Department-impostor


Phishing

Voicemail left on my cell phone from Paul. Good morning, this is Paul (?) 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 around 6:30 today.

Dollars Lost: $0.0

Victim Location: Bonifay, FL, USA - 32425

Date Reported: August 10, 2026

Business Name Used: Paul (? Everett hard to understand on voicemail) Pre-legal department


Other

BD268DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/25225/2158702 From: Cash Advanced Debt Collection Department Email:[email protected]. warrant I’d: - CNU-15-A-356987 Please Read This Carefully This is the last and final chance for you. You Do not need to reply to this email. If you would like to make the payment than you would have to send email to our email address at [email protected] This Legal Proceeding is issued on your Docket Number WM-65484655 with one of Cash Advance Inc. Company to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: CNU-15-A-356987 Amount Pending: USD 2,979.61 (SETTLEMENT AMOUNT) onetime payment: USD 1,499.61 We have sent you this warning notification about legal proceedings of 2025, but you did not respond on time so now it’s high time and if you fail to respond in the next 72 HOURS, we will be file this case in court. Consider this as a Last Notice. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished. Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we will be proceeding legally against you. And we apologies that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step, which is a Lawsuit against you, but to do so you must have to take immediate action. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step. We Can Report Information About Your Account To Credit Bureaus. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS On Your Account May Be Reflected In Your Credit Report. TERMS & CONDITIONS YOU AGREED. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Cash Advance Inc. 38215 Eden Landing Rd Stockport CA 94545 United States Gilbert Law Firm LLC. Copyright © 2025 Gilbert Law Firm LLC | Privacy | Terms of Use Virus-free.www.avast.com

Dollars Lost: $0.0

Victim Location: Rochester, IN, USA - 46975

Date Reported: August 10, 2026

Business Name Used: Cash advance inc


Debt Collections - Phishing

I did not respond. Message left on voicemail multiple times.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89130

Date Reported: August 10, 2026

Business Name Used: N/A


Counterfeit Product - Online Purchase

Ordered 1 pair then received an email that I ordered 4. I immediately messaged them and the response was when you get the order we can refund you. I received the order emailed them and they said due to no longer offering the product they can give me 30% off coupon.

Dollars Lost: $175

Victim Location: Las Vegas, NV, USA - 89148

Date Reported: August 10, 2026

Business Name Used: Aviroo


Online Purchase - Modily

Ordered bathing suit on line . Said it was shipped but had a problem with delivery. No contact numbers for Moodily or shipper

Dollars Lost: $70

Victim Location: CT, USA - 06790

Date Reported: August 10, 2026

Business Name Used: Modily


Other

I paid for a product, received it in the mail and things were great. That is until I realized they were charging me a fixed rate of $21.99 every month. I contacted support and told them I did not sign up for a subscription only to hear them say that I did when I purchased the item (that was meant to be a one time purchase.) Not only are they charging me continuously, they aren’t even sending me a product! I’ve contacted them for 2 months to cancel my subscription but they so far have not.

Dollars Lost: $66

Victim Location: Dalton, GA, USA - 30721

Date Reported: August 10, 2026

Business Name Used: Cirvano


Online Purchase - Katools

Curtis placed a call to the company. He placed the order. We had to go through PayPal. The transaction was successful. They said that the product would ship around August 3. Failed attempts to reach by phone and email. At one point, when Curtis called the number, a recording said that it had been disconnected and was no longer in service. No respone to emails.

Dollars Lost: $1299

Victim Location: Elgin, IA, USA - 52141

Date Reported: August 10, 2026

Business Name Used: Katools


Online Purchase

The product online looked great. Full refund promised if within 30 days. Product came and was plastic clothing--extremely poor quality and didn't even list the material content or washing instructions. I don't know what country it's from but online claimed to be a Boston shop. To refund, I was told would require $50 shipping from me for international costs and that it would not come for a long time.

Dollars Lost: $60

Victim Location: Canonsburg, PA, USA - 15317

Date Reported: August 10, 2026

Business Name Used: Harper Wells Boston


Online Purchase - Medium-Joshua John

Joshua John is a medium that was recommended to me. When I looked him up, I saw that he was doing a deal around Christmas time. I decided to get my grandma a ticket to meet with him on Zoom one on one because that’s how he connects with people. The first time she got on the zoom with him she waited 45 minutes and then got a message saying that he needed to reschedule and then the next time he just never came on zoom I have emailed and messaged him on Instagram and tried calling the number and nothing.

Dollars Lost: $100

Victim Location: Portland, OR, USA - 97229

Date Reported: August 10, 2026

Business Name Used: Medium-Joshua John


Phishing - National state process servers

I have just received a message on my voicemail from an unknown person who has claimed to be from National state process servers or something that sounded similar to this name. And the caller said that they were going to come by tomorrow to see me and they were going to be taking pictures of My identification and all of my information and then they were cut off from my phone’s voicemail!

Dollars Lost: $0.0

Victim Location: Wahiawa, HI, USA - 96786

Date Reported: August 10, 2026

Business Name Used: National state process servers


Phishing

They contacted me through a recording about a pending legal matter and it was urgent for me to call them at 866-616-2530. I do not have any pending legal matters so I had google lookup the phone number and said it was connected ti a scam.

Dollars Lost: $0.0

Victim Location: New Paris, OH, USA - 45347

Date Reported: August 10, 2026

Business Name Used: None


Retail Business - U Gym LLC

There is a pattern with many members who are getting charged random amounts. Also, even after I cancelled my membership in person as we are supposed to, they charged my card again for two random amounts. I have contacted them four times at this point and still have not got all my money refunded. A horrible business trying to pray on people who don’t pay attention.

Dollars Lost: $43.5

Victim Location: Puyallup, WA, USA - 98371

Date Reported: August 10, 2026

Business Name Used: U Gym LLC


Online Purchase

I bought these eye liners off a facebook ad on June 18th, i got concerned when a month (July 20th) had past and I didnt get them. I emailed them they assured me the pkg is on its way. I told them i thought they were scamming me and I wanted a refund, they told me no. They kept telling its on its way but i got nothing. Then I see it was delivered but not to my address I had to to call USPS post master about this package. They told me the package went to different address not even on my street. They said and it came from illinois not china. Now they want proof that the pkg went to a different address not mine from my local post office. then they will investigate. All they need to investigate is their invoice to see if it matches my address. All in all I paid $32.97 for a product and still haven't gotten it. S***** *****

Dollars Lost: $0.0

Victim Location: Nipomo, CA, USA - 93444

Date Reported: August 10, 2026

Business Name Used: one Martly


Employment - Greenlight digital

Contacted me about a job i had applied to, said they would train me on everything, i would start a 2 week probationary period, then i can get paid, then after a month, i can earn up to $4500 a month. The work would take 2 hrs a day. He was descriptive and offered to show me the business license for the company when i asked if this was real

Dollars Lost: $0.0

Victim Location: Coeur D Alene, ID, USA - 83814

Date Reported: August 10, 2026

Business Name Used: Greenlight digital


Phishing

Called and left message. “Hi, this is Barbara from Tax Assistance center. I hope all is well with you. Go ahead and give me a call back at 833-333-7518. Um, I'm just reaching out to you with an important message in regards of your tax filing and your tax debt. Um I've got some great news for you. Some new programs have come into effect as of July 1st, 2026 and they can help reduce or possibly eliminate 100% of what you owe. But it is imperative that we speak as soon as possible to help you while we have this new program available. So, give me a call back at your earliest convenience. Again, our number is 833-7518 and it's fine. You can speak to me or to one of our associates.“

Dollars Lost: $0.0

Victim Location: Harvest, AL, USA - 35749

Date Reported: August 10, 2026

Business Name Used: Tax Assistance Center


Counterfeit Product - Nutrixbalance

I ordered two led starry ocean and galaxy projector lamps. I only got a plastic half balls with moon and stars that i could' buy at a dollar store. Try to get in contact with the seller with no luck

Dollars Lost: $62.85

Victim Location: Colorado Springs, CO, USA - 80909

Date Reported: August 10, 2026

Business Name Used: Nutrixbalance


Counterfeit Product

Bought 2 bras that didn’t match the product online. The sizing was all wrong according to their online sizing chart. Neither bra fit even though I order 2 different sizes. I follow all the proper procedures for returning and they said they were not accepting returns at the moment due to intimate apparel and their warehouse was undergoing maintenance. We emailed for a month as I bartered for a 50% refund, when they offered 20%. We finally settled on 30%. It also took a long time for shipment. The quality is flimsy and not what was expected.

Dollars Lost: $55

Victim Location: Nampa, ID, USA - 83651

Date Reported: August 10, 2026

Business Name Used: Hilaine


Fake Invoice/Supplier Bill - Fake Invoice Scam

Fake invoice for products not ordered mailed via USPS

Dollars Lost: $0.0

Victim Location: Erick, OK, USA - 73645

Date Reported: August 10, 2026

Business Name Used: Vanguard Supply Company


Counterfeit Product

Website is showing imagery of a dress from Ted Baker Factory. They are shipping out a dress that is entirely different - cheap, different color, not even close to being a dupe of what they display onsite. They have not responded to any outreach. I have images of website and shipped dress but cannot seem to upload them - please contact me with another way to share these.

Dollars Lost: $190

Victim Location: San Francisco, CA, USA - 94123

Date Reported: August 10, 2026

Business Name Used: Kensley Stitch


Counterfeit Product

The Company is called Ultimate Pet Nutrition, I started ordering food for my puppy thinking this was the right way to go for her health in May, I ordered a couple times and saw that my pup didn't like it on June 15th, 2026 11;57 am I spoke to a young lady by the name of Sharlize and that i wanted it canceled she obliged, said that no more charges and no more boxes of food will be sent out, there after we received 2 more I called again can't remember who I spoke to at that time and I requested a credit lady said no problem and to keep the box or give it to a shelter. Again this past Saturday 8th, 2026 we received another one, we called this am 10;15 spoke to a Lacy, who research the account said that that I C had account in the year 2018 I explained to her that account was closed and it was for a different dog and she also gave me an e-mail that had been closed and not used in 18 or 20 years and a totally a different phone that was changed like 12 years ago that's the information they were using to bill the Dog food and my spouse Mr. Sims credit card number ending in 4119, now if that's not being scandalous and scamming? what do you call it? I'm 75 years old and don't have time for all the BS MS PHD, from these kind of people and company and neither am I rich.

Dollars Lost: $162.33

Victim Location: Oklahoma City, OK, USA - 73115

Date Reported: August 10, 2026

Business Name Used: N/A


Advance Fee Loan

Multiple robocalls using toll free numbers. Says I qualify for a loan of $40,000 . I have not applied for any type of financial assistance in 20 years.

Dollars Lost: $0.0

Victim Location: Bristol, TN, USA - 37620

Date Reported: August 10, 2026

Business Name Used: Anchor Lending


Online Purchase

I am sharing my experience with Erth Labs because I believe other customers should be aware of what happened to me. I initially made what I understood to be a one-time purchase through Shopify. I did not knowingly sign up for a subscription, and I never provided Erth Labs with my credit card details. However, Erth Labs subsequently used my Apple Pay payment method to charge me again for what appears to have been a subscription. I also did not create an account with Erth Labs. When I attempted to access their customer portal to investigate and manage the issue, I was unable to log in because I received an API error. After the first unauthorised charge, I contacted Erth Labs to raise the issue. Rather than resolving the matter, I was told that the order had already been shipped and that there was nothing they could do. Despite me contacting them about the unauthorised transaction, I was subsequently charged a second time. This has been a very disappointing experience. My concern is not simply about the money, but about the fact that a payment method appears to have been reused for additional charges without my consent, followed by an unsuccessful attempt to resolve the issue directly with the company. I would strongly recommend that customers carefully check their orders and payment settings when purchasing from Erth Labs, particularly if they intend to make a one-time purchase. I am posting this review to document my experience and to encourage Erth Labs to provide a clear explanation of how the subscription was allegedly created, how my Apple Pay payment method was reused, and why the issue was not resolved after I contacted them following the first unauthorised charge.

Dollars Lost: $39.95

Victim Location: Chicago, IL, USA - 60612

Date Reported: August 10, 2026

Business Name Used: Erth Labs


Phishing

Said thank you for this purchase. If i didn't make this purchase pleas call 888-742- 1452. Name Owen Nolan

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15210

Date Reported: August 10, 2026

Business Name Used: N/A


Employment

Microsoft teams claiming to be an HR manager named Cheryl T Erickson, the scammer, wanted me to get a check in my name to purchase office supplies supposedly off their company website.
 

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43232

Date Reported: August 10, 2026

Business Name Used: Solaris Resources Impostor


Phishing - (888) 634-0618

Mail with a check enclosed for $199.00 but a request to call the number. No company name associated with the mailing

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44130

Date Reported: August 10, 2026

Business Name Used: Unknown Business Name


Online Purchase - Trackmuller, Evemol LTD

When I tried to return them saying they look nothing like the denture's they showed on thier page. They told me not to return to the address on the package cause it's not their address. The they started offering me 10% then 20% and then 30% they won't go any higher cause their profit margins are very low, and the cost of returns is too high for them to bear. So 30% is the highest they will return. So I have dentures that look like a child painted

Dollars Lost: $35.99

Victim Location: Elmira, OR, USA - 97437

Date Reported: August 10, 2026

Business Name Used: Trackmuller Evemol LTD


Phishing - Vendepay

The scam involved an email or message claiming to be from "TikTok" stating that I had $300 waiting for me. To receive the funds, I was instructed to pay $39.40 via Venmo to "vandepay".

I have not received the promised funds, and Venmo has informed me that they cannot assist with a refund. I am currently looking for the original message or email communication from the scammers and will forward those details as soon as I find them.

Dollars Lost: $39

Victim Location: CT, USA - 06096

Date Reported: August 10, 2026

Business Name Used: Vendepay


Employment - Fleetora

They called, saying they saw my resume. They saw that I applied for work from home. They do an in over the phone interview. They have a portal which you sign on to. After doing the work for a month they promised to pay but never pay

Dollars Lost: $5000

Victim Location: Harker Heights, TX, USA - 76548

Date Reported: August 10, 2026

Business Name Used: Fleetora


Advance Fee Loan

I have been receiving repeated unsolicited calls and voicemails regarding loans I did not apply for. The callers leave messages encouraging me to call another phone number to discuss a supposed loan or loan approval. I have not applied for these loans, contacted the callers, provided personal information, or sent any money. The calls have continued from different phone numbers and appear to be part of an ongoing loan solicitation/scam campaign.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95125

Date Reported: August 10, 2026

Business Name Used: Anchor Lending


Employment - Midstate Freight

A person is instructed to either receiving packages at home or picking up packages at UPS or FedEx. Once received, you are instructed to inspect package, remove all labels or any numbers on package, and submit photos on the dashboard. They will then in turn submit a label for package under customer's name, then package needs to be delivered to either FedEx or UPS.

Dollars Lost: $0.0

Victim Location: La Joya, TX, USA - 78560

Date Reported: August 10, 2026

Business Name Used: Midstate Freight Inc


Counterfeit Product

Ordered two dresses - thought since they were advertised as "Nordstrom" they would be quality. The dresses were made of shoddy materials and looked cheap, I requested to return them. Got a reply from Emily (Pristime) support@pristimezendeskcomsaying that I needed to send pictures of all items received, a clear picture of the tracking number and a clear picture of the SKU number. I sent them. They then said that the cost of sending it back would be approximately $20 , but maybe I would like to donate the dresses and they would offer me 15% discount coupon, I replied I wanted a full refund and to send me an address to return the order. They replied with an offer of 10% refund and I could dispose of the product as I saw fit. I replied that I wanted a full refund and if I didn't get it, I would report the company to the Better Business Bureau and Department of Justice. They responded with an offer of 15% refund and 15% discount coupon. It seems obvious that they don't plan to refund at 100% or give me an address to return the merchandise.

Dollars Lost: $92.98

Victim Location: College Place, WA, USA - 99324

Date Reported: August 10, 2026

Business Name Used: Nordstrom - Vellinco - IMPOSTER


Phishing

Received a text message for AE Home Warranty Dept advising that the warranty file on my home address is set to expire soon.

Dollars Lost: $0.0

Victim Location: Erie, PA, USA - 16511

Date Reported: August 10, 2026

Business Name Used: AE Home Warranty Dept


Identity Theft - Lasta Dot Run

I got a text alert from my bank, stating two charges had been made on august 5, 26. One for $55 and one for $30

Dollars Lost: $85

Victim Location: Meridian, ID, USA - 83646

Date Reported: August 10, 2026

Business Name Used: Lasta Dot Run


Phishing

I cancelled the subscription that they mandatory sign you up for. They billed my ATM card for the $54.31 and sent the three packs of gum any way. Once package was received I reached out to company for a return and refund. They claimed that the do not do refunds or returns. Literally 3 packs of gum for $54.31!

Dollars Lost: $54.31

Victim Location: Franklinville, NJ, USA - 08322

Date Reported: August 10, 2026

Business Name Used: Buylarine.com


Online Purchase - J&S Mobile Detailing

I found J&S Car Detailing through Groupon and went to the linked website for direct service. I called the company, scheduled a service, paid upfront, and received an invoice. The company no-called/no-showed twice with another time of cancelling the appt hours before. Each time, I had to reach out on the status of the service. After the third time of the service not being performed, I requested a refund. The owner acknowledged that a refund was owed and promised to send it "within 48 business hours", but the refund never arrived. When I continued to respectfully follow up after the first & second payment timeline passed, the conversation became hostile and the "owner" began cursing at me for pressing him. He then proceeded to ghost me & block my number with the refund still outstanding. I originally paid through Paypal, therefore I filed a refund through them in which they were able to recover the money. I understand that scheduling mistakes can happen, but repeatedly missing appointments, failing to provide the paid-for service, not issuing a promised refund, and responding unprofessionally to a customer are unacceptable. Based on my experience, I would like to report this company and strongly caution others about paying upfront and outright using this service.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98144

Date Reported: August 10, 2026

Business Name Used: JS Mobile Detailing


Employment - Aero shift express Imposter

Thank you for your interest in the position within our logistics department. At AeroShift Express, we have a new opening for a Parcel Inspector. We reviewed your application and would like to provide you with an overview of the role, work structure, available support, and growth opportunities within our organization. The position involves coordination tasks, communication with internal departments, and workflow monitoring. Full onboarding assistance is provided by an assigned supervisor to ensure comfortable integration into the process. Pay: $4,200/month + $35 per shipment. Avg: $5,300 monthly. If you would like to receive detailed information regarding responsibilities and compensation terms, please reply to this message. We will promptly send you the full briefing and training materials. We appreciate your interest and look forward to further communication. Best regards, AeroShift Express Support Team

Dollars Lost: $0.0

Victim Location: Lima, OH, USA - 45806

Date Reported: August 10, 2026

Business Name Used: Aero shift express Imposter


Phishing

They called asked me, my name, ask me what my last four of my social security was to compare to the social they have. They would put a lien on my wages and expedited I would be served, and that they would put a lein on all of my wages. And all my bank accounts, a payment will be garnished through easy pay of $411.

Dollars Lost: $0.0

Victim Location: CT, USA - 06705

Date Reported: August 10, 2026

Business Name Used: Lakeside Group Services


Online Purchase - Online Purchase Scam

This is a fake website claiming to sell golf carts and ship to all states and is not a real business

Dollars Lost: $0.0

Victim Location: Rancho Cucamonga, CA, USA - 91701

Date Reported: August 10, 2026

Business Name Used: Justice Golf Carts


Phishing - LAA LLC DBA Bellevue Towing

I had my vehicle towed and the driver had no logo business name and gave me a receipt with no towing information or a itemized invoice receipt.

Dollars Lost: $220.8

Victim Location: Bellevue, WA, USA - 98005

Date Reported: August 10, 2026

Business Name Used: LAA LLC DBA Bellevue Towings


Identity Theft - Borrowly

Received a text saying I applied for loan when I NEVER applied

Dollars Lost: $0.0

Victim Location: Independence, MO, USA - 64052

Date Reported: August 10, 2026

Business Name Used: Borrowly


Phishing - Davis and Associates

They contacted my mother stating they were trying to reach me to sign papers. They also tried calling my father. They had personal information of mine. I called them and they were very rude and hostile and said “if you don’t pay we’ll see you in court soon!” They told me I had a debt for VIP Loans from 2015. When I asked for proof of debt, they stated they would not mail anything because they already had. They said if I paid I’d receive a letter of payment but it wouldn’t state how much was owed or how much was paid, just “paid in full.” When I questioned this they had no answers. They gave me a strict deadline of 48 hours to make the payment. When the payment wasn’t made, they again contacted my mother instead of me, being very rude and hostile.

Dollars Lost: $0.0

Victim Location: Glasgow, MT, USA - 59230

Date Reported: August 10, 2026

Business Name Used: Davis and Associates


Phishing

Someone is using my email for an account with PayPal. I do not have an account with PayPal. This morning, I received 3 emails from PayPal claiming someone added a new email to the account using my email. I have contacted their customer service, and they would not help me resolve this issue. I don't have an open account with PayPal, so trying to log into something that doesn't exist is impossible. The representative not only wouldn't help me but also hung up on me. I need to know why my email is being used and how do i remove it from PayPal altogether?

Dollars Lost: $0.0

Victim Location: Salem, NJ, USA - 08079

Date Reported: August 10, 2026

Business Name Used: Paypal - IMPOSTER


Phishing - Phishing Message

18562508156 Deposited a new message: "Hi, my name is Emily Crawford with Document Services. This call is intended for ***** ********. For a reference number. ********* This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within 1 to 2 business days. Please feel free to contact the office with any further questions at. 866-514-6231 Please consider yourself notified. Thank you." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Spotswood, NJ, USA - 08884

Date Reported: August 10, 2026

Business Name Used: Document Services


Online Purchase - RENOURA

Ordered product. It doesn't work.

Dollars Lost: $71.98

Victim Location: Stockton, KS, USA - 67669

Date Reported: August 10, 2026

Business Name Used: RENOURA


Employment

Was called for a job offer ended up getting my ID details taken , fake Asian decent person claiming to be with HR

Dollars Lost: $0.0

Victim Location: Deland, FL, USA - 32720

Date Reported: August 10, 2026

Business Name Used: Midstate freight


Fake Invoice/Supplier Bill

We received an invoice through the mail for toner cartridges we did not order or receive. Our toner comes directly from our contracted company that services our copiers. We do not order toner directly from anyone. Our IT Manager is the person who manages all of the toner needs and he only goes through our contracted company. We are not paying this invoice and we did not receive any toners from anyone other than our normal deliveries.

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46825

Date Reported: August 10, 2026

Business Name Used: Executive Office Supply


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