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Date Reported
08/10/2026
09/10/2026
Dollars Lost
State/Province
Scam Type

Search Results (763315)

Online Purchase - velanyra

Ordered and used ***** ***, paid $75 in July, in August email said delivered and it was not; company offered 20% and reship but only refunded $3 not $15; reship said delivered on 9/14 and was not. Company now want me to bear their burden of bad shipping. Got no shipment and refund!!!!!

Dollars Lost: $75

Victim Location: Chattanooga, TN, USA - 37412

Date Reported: September 17, 2026

Business Name Used: velanyra

Phishing

Claim was that a relative of mine had died and left behind unclaimed $11,550,300.00 insurance proceeds. Suggests that I may be his relative due to having same last name of individual that passed away from Covid. Claim is to go together with Attorney noted to claim the funds in my behalf. 10% of funds awarded would go to charity ...the rest would be split 45% and 45% between me and the attorney. I was to reach out to the attorney, Davey Jones, via his email addresses. I threw out the letter recognizing this to be a Scam.

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43082

Date Reported: September 17, 2026

Business Name Used: Andrea Lakers LLP Law Firm

Counterfeit Product - Civorae

Ordered 6 oz bottles x 3 (buy 2 get 1 free) of dark spot/bump removing cream and after over 2 weeks, received 3 tubes of 0.53 oz anti acne firming cream. I contacted the company by email and was told that I received the correct product, that their packaging had changed.

Dollars Lost: $99

Victim Location: High Point, NC, USA - 27265

Date Reported: September 17, 2026

Business Name Used: Civorae

Debt Collections - Debt collections calls

Someone by the name Sarah Williams called my place of work using the number 877-254-3099. She also called my sister-in-law and husband. On the voicemails left the contact number provided was 877-273-3988. Her voicemails claimed that there has been repeated contact attempts that I haven't answered (I do not answer calls that come up as Spam or do not provide appropriate information.) She threatens that I have a claim number, that she is filing paperwork with my county. At no point on any voicemail left to anyone she contacted does she state who she is working for, what it is in regard to and its very threatening. Nothing has been sent to my home or email regarding said claim. A quick county records search also shows no pending cases.

Dollars Lost: $0.0

Victim Location: Sebastian, FL, USA - 32958

Date Reported: September 17, 2026

Business Name Used: N/A

Online Purchase

Kennedy Alfred advertised orthopedic leather high quality shoes. Orderded thrse in size 11 and was ssnt soze 42 european. They were pleather and way smaller than a typocal size 11 shoe. Contacted sipprt and was told 15% return fee coukd be vranted, or cost me 40 to 50$ to ship on top of what I paid already with customes fees to China. To maybe get a full refund or pay 29.99 to buy another pair of shoes. They got me.

Dollars Lost: $62

Victim Location: Ruther Glen, VA, USA - 22546

Date Reported: September 17, 2026

Business Name Used: Kennedy Alfred

Online Purchase - Barbara Stever Boutique

The company is listed on the info on the bottom of their website as being in Boston, but when I reviewed the return policy, the return address that's given is in China (!), and returns are not free. They also only accept returns that they deem to be their fault, as in defective materials. The fact that the bra i ordered (in the correct size according to their size chart) didn’t fit me correctly is apparently my fault. They also don't have a customer service phone number, only an email. Clearly they have no intention of being a reputable company!

Dollars Lost: $29.99

Victim Location: Rochester, NY, USA - 14610

Date Reported: September 17, 2026

Business Name Used: Barbara Stever Boutique

Online Purchase

The scam happen tonight at 09/17/2026 @02:18am have cancel this once before keeps happen

Dollars Lost: $43.94

Victim Location: Brodnax, VA, USA - 23920

Date Reported: September 17, 2026

Business Name Used: Sap Trylynphoria

Online Purchase - help.uber.com

I 0laced an order, never received it and their support team has been no help!

Dollars Lost: $46.09

Victim Location: Rochester, NY, USA - 14620

Date Reported: September 17, 2026

Business Name Used: help.uber.com

Online Purchase - Frienddyshop

https://frienddyshop.com/ shown as a veteran owned business that popped up on my Facebook page. Claimed a portion of the proceeds will go to help veterans.

Dollars Lost: $0.0

Victim Location: Cedar Park, TX, USA - 78613

Date Reported: September 16, 2026

Business Name Used: Frienddyshop

Other

Ordered product shown on website as a full bouquet of flowers and totally different from the little package that’s promised and shown when ordering

Dollars Lost: $38.95

Victim Location: Dubuque, IA, USA - 52002

Date Reported: September 16, 2026

Business Name Used: johstelmarket.com

Phishing - Bright credit lending

Claims I applied for a loan and was ready to be funded. The application that I never filled out was scheduled to expire at 5pm pacific time, however, the call was received at 7pm pacific time!

Dollars Lost: $0.0

Victim Location: Salisbury, NC, USA - 28144

Date Reported: September 16, 2026

Business Name Used: Bright credit lending

Online Purchase - Elisacharm.com

order jeans and was unable to cancel the order.

Dollars Lost: $73.42

Victim Location: Suwanee, GA, USA - 30024

Date Reported: September 16, 2026

Business Name Used: Elisacharm.com

Phishing - Phishing

I contacted Creek Homestead Yards on facebook about purchasing 2 live ducks. They said the cost with delivery was $70. I agreed to delivery since it would have been an 8 hr roundtrip to pick them up. I sent $35 of it through Zelle to an account I figured was his/hers. I then get a message the next day that they were being shipped and they needed my shipping information which I provided. Then I was told I would need to send $110 for insurance on the live animals. A bit later they then told me the crate was not sufficient, and I could buy or rent a crate. I said I would rent it send sent $299. Both times they told me I would get the money back upon delivery of the ducks. I was then contacted back and told they need $250 for custom stamps due to live animals. I sent that but was starting to question it. Then I got another message that said they needed $300 more to secure livestock permit from the city and transfer of name, ie adoption fee. I told them I was not sending anymore, the city does not require that for delivery and they need to return my money and send the ducks back. I contacted the seller and he said they are reliable and he would send $100 of the $300 needed. I did not send any more money. I don't believe the ducks were ever available, they were never taken to any shipping company, and I was never getting any ducks.

Dollars Lost: $695

Victim Location: Suffolk, VA, USA - 23434

Date Reported: September 16, 2026

Business Name Used: creek homestead yards and stockway lines

Online Purchase - COL Pictures

Had a pop-up website to watch a movie for $9.99 one week trial after watching I was not able to cancel the one week trail and have been charging my PayPal card $19.99 per day. With no idea how to cancel or stop my card from being charged. Nor can I find the the pop up website that originally charged my card.

Dollars Lost: $69.96

Victim Location: Leesburg, GA, USA - 31763

Date Reported: September 16, 2026

Business Name Used: COL Pictures

Investment - Handmade

This is a pyramid scam. The more money you “deposit” the more “commission” you earn. For instance. You are required to deposit $25 through crypto and you earn a 30% commission of that $25 and keep it as a profit. However, that’s the first easy task you complete upon being “hired”. The next days tasks get more expensive and rise to $250 to be deposited with a profit of 30% commission. Until the next thing you know you’re depositing $5000 and then all of a sudden they place holds and stipulations on your account when you go to withdraw your funds because you “took too long” to make the deposit or you read the 5 step directions wrong to withdraw the funds and then get placed on a “bad reputation list” in which you have to pay even more money to get taken off that list and can’t get your funds until that deposit is made. And the list goes on and on with excuse after excuse when nothing was ever disclosed in the beginning about all these stipulations. And no matter how hard you fight or how much you pay. They still have a back up ready to keep your money.

Dollars Lost: $9100

Victim Location: Cuyahoga Falls, OH, USA - 44223

Date Reported: September 16, 2026

Business Name Used: Handmade

Travel/Vacation/Timeshare - Cruise reservations

This scammer said that my cruise was not paid completely that I had to pay for the embarkation and disembarkation and other services on the ship I called the travel agent about the situation and they called the cruise directly and they were told that this was a scam so I called my bank because I had to block my credit card and make a dispute to get all my money back

Dollars Lost: $0.0

Victim Location: Spring Hill, FL, USA - 34608

Date Reported: September 16, 2026

Business Name Used: Cruise reservations

Employment

I applied for a personal assistant remote job at my university, and after I deposited a check from my job’s financial company, the check turned out to be a counterfeit check. And after I told my employer, he hasn’t responded since.

Dollars Lost: $400

Victim Location: Newark, NJ, USA - 07106

Date Reported: September 16, 2026

Business Name Used: N/A

Online Purchase - King Brand Furniture

Bought a bed frame from a website recommended by Gemini. Never got a confirmation email, but the charge came from a weird place in England, green drive academy something or other. Emailed them that and the screenshot of the bed I ordered, my email got bounced back. Two weeks later got two fraud charges on my card. Called the bank, they determined the furniture store was most little the source of the fraud and started the dispute process. Then I called the number on the website and it came up as "service unreachable" and immediately disconnected. I uploaded the website screenshot. I can send the bank charge screenshot if necessary

Dollars Lost: $548.2

Victim Location: Seattle, WA, USA - 98155

Date Reported: September 16, 2026

Business Name Used: King Brand Furniture

Online Purchase - limuva

So I order some lip gloss from this company and it took a little over 3 weeks before I heard anything. It seems like every time I checked the location of my order it stated it was in transition. I then reached out to the company via email because they have no number listed, and they tell me, I can see it’s out for delivery just be patient. Later on that night around 9pm I noticed the order is now marked as delivered so I go check my mailbox, noticed nothing is at my door, checked my neighbors homes just in case it was delivered to the wrong place. After doing all of this I reach back out and since then I continue to get a generic “we’re sorry someone will be in touch with you soon” email. Not only did they steal my money, I’m sure they’re stealing plenty others money and probably personal information as well.

Dollars Lost: $50

Victim Location: Salisbury, NC, USA - 28146

Date Reported: September 16, 2026

Business Name Used: Limuva

Online Purchase - Us-honesky

Purchased an item on their website. Never recieved the item or a tracking number. Attempted to contact support at [email protected] and they messaged back saying they would ship the item and the otem was never shipped. I messaged them again to get my money back amd the email is no lomger valid.

Dollars Lost: $56.99

Victim Location: Richland, WA, USA - 99352

Date Reported: September 16, 2026

Business Name Used: Us-honesky

Online Purchase - Katielucy

Company Named KatieLucy advertised Vintage Gold Inlaid Crystal hoop earrings on their website www.katielucy.com charged me $26.99 on August 27,2026. Today September 16, 2026 makes day 20 no earrings. Tried tracking package on SHOP App package never moved so package was probably never shipped they just took My Money.

Dollars Lost: $26.99

Victim Location: Baltimore, MD, USA - 21215

Date Reported: September 16, 2026

Business Name Used: Katielucy

Phishing - Legal action scam

Calling me to threaten legal action for something I have no knowledge of. Did not give details other than trying to verify all of my personal information.

Dollars Lost: $0.0

Victim Location: Indian Trail, NC, USA - 28079

Date Reported: September 16, 2026

Business Name Used: N/A

Online Purchase

I ordered a dress from their website. It didn’t fit and it said online 100% money back guarantee within 30 days. They wouldn’t refund my credit card, only refund 10% & mail merchandise back to India when online company looked to be in NY.

Dollars Lost: $75.95

Victim Location: Midlothian, VA, USA - 23113

Date Reported: September 16, 2026

Business Name Used: Olivia New York

Online Purchase - Dynamic Heat

Ordered a hat preorder, paid, emailed 7 times, 2 different emails, called, # disconnected. Order says still processing.

Dollars Lost: $76

Victim Location: Syracuse, NY, USA - 13208

Date Reported: September 16, 2026

Business Name Used: Dynamic Heat

Online Purchase - mobileroadrescue.com

Need a tire replacement for my suv. The tech put a tire 2 sizes smaller than my tire. It was done in my driveway so when i came outside to look the tech was gone! I called for 16 days for a refund finally every day the company kept saying it's coming or check bank & see what's the hold up. Finally i did in fact called the bank,explained everything that happen & disputed the transaction. Horrible business & shame on the tech that it was ok to put a smaller tire on my car.

Dollars Lost: $413

Victim Location: Maple Heights, OH, USA - 44137

Date Reported: September 16, 2026

Business Name Used: mobileroadrescue.com

Online Purchase - Bath BodyWorks Imposter

Received email sale offer from Bath& BodyWorks(in hindsight, this is not the correct name of Bath & Body Works} Ordered items and paid with bank credit/debit card to a Paypal account for Satiria Bayu Kurniawa. I have not received my order and, needless to say, the website and email{[email protected]} or {[email protected]} can no longer be reached. Last communication on 7/29/26 indicated that my order was being shipped. Don't be gullible like me, if something seems too good to be true, it probably is not.

Dollars Lost: $17.99

Victim Location: Watervliet, NY, USA - 12189

Date Reported: September 16, 2026

Business Name Used: Bath BodyWorks Imposter

Online Purchase - styleclothinglife

I ordered women's blouses through this website. My account was charged and I never received the product. I contacted their customer service and after corresponding with them for over 2 months, they finally agreed to refund me 30%! I kept complaining and today received an email offering me a 60% refund.

Dollars Lost: $34.97

Victim Location: Pleasant Hill, CA, USA - 94523

Date Reported: September 16, 2026

Business Name Used: styleclothinglife

Other

Calling and texting; Marcus, this is Alexis from Lendify following up regarding your $40,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk?

Dollars Lost: $0.0

Victim Location: Winter Springs, FL, USA - 32708

Date Reported: September 16, 2026

Business Name Used: Lendify

Phishing - SOHW

I've received close to 25 calls from this auto dialer number today. Some under SOHW, SOHW but under a slightly different number and some under valid numbers but the last couple digits were different. But all left same automated voice mail in my inbox, filling my inbox.

Dollars Lost: $0.0

Victim Location: North Olmsted, OH, USA - 44070

Date Reported: September 16, 2026

Business Name Used: SOHW

Counterfeit Product - Garage Door Service Imposter

I submitted an estimate request at speedy garage door website. I was called by 585-536-1585 saying they could come out immediately. They first quoted me between $1550 and $1950. I told them I wanted to let expensive option. They fixed the broken spring on my garage door, then told me in order to really make the door work, they needed to replace the motor too. Then at the end of the visit, they said they needed to be tipped 15% of the total. In all I paid $3277.50 and feel concerned about the quality.

Dollars Lost: $3277.5

Victim Location: Cato, NY, USA - 13033

Date Reported: September 16, 2026

Business Name Used: Garage Door Service Imposter

Online Purchase - Vivly

I ordered a dish rack from Vivly; ORDER #15053 from Vivly [email protected] I never received the dish rack, I placed the order on August 10, 2026

Dollars Lost: $34.98

Victim Location: Billings, MT, USA - 59101

Date Reported: September 16, 2026

Business Name Used: Vivly

Online Purchase

I tried to buy a zero turn lawnmower that I never received, or heard back from after trying to call and E-mail

Dollars Lost: $2500

Victim Location: Packwood, WA, USA - 98361

Date Reported: September 16, 2026

Business Name Used: Kanoyard

Online Purchase - Aurstol, Inc.

This is a company that advertises low-cost clothing. They take your payment but do not send any acknowledgment and do not deliver the items purchased. They do not respond to emails sent to the address they provide. No telephone number is provided. The tenant at the given address is Colorado Registered Agent, a "front" for companies that don't want to publish their own address. Their phone number is (303) 578-5550, but if you call them they will not give you Aurstol's number.

Dollars Lost: $35.3

Victim Location: Faith, SD, USA - 57626

Date Reported: September 16, 2026

Business Name Used: Aurstol Inc.

Debt Collections - Carolyn Callow

Voicemail left alleging Carolyn Callow was calling as a debt collector. Voicemail wanted a call back.

Dollars Lost: $0.0

Victim Location: Jersey City, NJ, USA - 07310

Date Reported: September 16, 2026

Business Name Used: Carolyn Callow

Phishing - ES Process Server

The following is the transcript from the voice mail this number left, they’ve attempted this scam on me before from a different number with this same message but a different 877 number as well: Hello? Hello? If this is not you, please disregard this message. There has been a field attempt to deliver documents in regards to the complaint to your verified residence. You all need to be available to receive the documentation, and if we are unable to reach you at your residence, we will attempt to reach you at your verified place of employment. This does require your immediate attention. In order to stop further action from being taken, you won't need to contact the issuing agency immediately at 877-811-8721 again 877-828-118721. This call has been lugged and recorded as proof of efforts being made to notify you. Thank you.

Dollars Lost: $0.0

Victim Location: Moultrie, GA, USA - 31788

Date Reported: September 16, 2026

Business Name Used: ES Process Server

Phishing - US Tax

I’m have been contacted several times by this company for no reason by Amanda, Nancy, Jessica and Ashley they all used different numbers same come name used on my voice mail. They keep calling leaving messages after you call to be removed they still call and full up your voicemail box so your important calls will not be able to leave a message I’m tired of them calling my phone

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30909

Date Reported: September 16, 2026

Business Name Used: US Tax

Counterfeit Product - Altamoro.usa / Altamoro.com Online Retail Scam

The ad shows 3d colorful large realistic images from a plug n play HD star projector that protects out into a room full of the images. The images move around the room such as fish swimming underwater, so realistic the children reach out to touch them etc. Total charge for product was $96.58 and they added aTIP of $7.66. The product is crap! A literal piece of crap! It equates to a stationary black and white night light! They offered me 10% refund and final offer 20% refund and refuse to give me a return method or return process. They need to be shut down for FALSE ADVERTISING! It’s deceptive, untrue, and way over exaggerated! They. Are literally stealing money from consumers! The product doesn’t do ONE thing that it claims except a light comes on when it’s plugged in. My attorney is engaged and he will shut them down for deceptive trade practice! It’s ridiculous that I am having to go through all of this BS for a month now with no resolution at all and still out $104.00!! It’s outright THEFT! Do NOT purchase from this company!! ANYTHING! EVER!

Dollars Lost: $104

Victim Location: Lubbock, TX, USA - 79423

Date Reported: September 16, 2026

Business Name Used: Altamoro.usa / Altamoro.com Online Retail Scam

Employment

They acted as if they were a company hiring

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37043

Date Reported: September 16, 2026

Business Name Used: General Repair Llc

Phishing - Forever Home USA

I repeatedly get bogus home warranty letters from various program directors from various companies with various customer ids, but the same phone number on all of them to call and follow up. I have requested every single time that they not contact me either by phone or by mail and they refuse to do so. I am in the process of submitting a cease and desist letter to them so then in the future I can sue them for monetary reimbursements for the inconveniences, but I want this on record as well

Dollars Lost: $0.0

Victim Location: Massillon, OH, USA - 44646

Date Reported: September 16, 2026

Business Name Used: Forever home USA & Evercare Protection

Online Purchase

I placed an online order. When I tried to call about the order, no matter when, no one answered. Emails came back undeliverable. I realized mattrineboats has many email accounts. Thankfully, between the time I placed the order and when it got processed, my credit card got cancelled for a fraudulent charge. I got an email from matrine when the card was refused and they wanted a bank transfer or wire transfer. I have no doubt this is a scam deal.

Dollars Lost: $0.0

Victim Location: Bismarck, ND, USA - 58501

Date Reported: September 16, 2026

Business Name Used: Matrine Boats

Online Purchase - Alta Moro

I purchased their product online. Received part of it, which isn’t AT ALL as advertised. I have emailed them 2x and have received no response.

Dollars Lost: $25

Victim Location: Springfield, OR, USA - 97478

Date Reported: September 16, 2026

Business Name Used: Alta Moro

Counterfeit Product

Received product and they are fake. There is no receipt or a phone number to contact to reach out to to return the product for a refund

Dollars Lost: $118

Victim Location: Los Angeles, CA, USA - 90014

Date Reported: September 16, 2026

Business Name Used: Illya marchany

Other

Arson from Civil process dispatch called for me to return a call to 844-218-6639. He gave a case number and extreme sense of urgency to call them back. This is a scam.

Dollars Lost: $0.0

Victim Location: Long Grove, IA, USA - 52756

Date Reported: September 16, 2026

Business Name Used: Civil Process Dispatch

Debt Collections

Did not disclose a business name. Threatened legal action.

Dollars Lost: $0.0

Victim Location: Lebanon, TN, USA - 37087

Date Reported: September 16, 2026

Business Name Used: N/A

Online Purchase

I order the product wrote them many emails, never responded. Then I called my credit card company to dispute. Then Smooche responded, vague emails. Never received the product. Absolutely horrible communication with them and no phone number to call. I believe they are a fraudulent company. No real address.

Dollars Lost: $199.45

Victim Location: Garland, TX, USA - 75040

Date Reported: September 16, 2026

Business Name Used: Smooche

Debt Collections - Phishing

THEY CALLED FROM A LOCAL NUMBER BUT PROVIDED AN 877 NUMBER ON MY VM THEY CALLED MY PHONE AS WELL AS MY SON CELL PHONE. SAYING THEY ARE ES PROCESSING AND HAS A FAILED ATTEMPT TO DELIVER ME DOCUMENTS AND WILL TRY MY JOB NEXT. I DON'T KNOW WHO THESE CLOWNS ARE I TOLD MY SON BLOCK THE NUMBER AND IGNORE THE CALL. NOTHING BUT SCAMS COME UP WHEN I GOOGLE THE PHONE NUMBER. I AM NOT CALLING THEM BACK.

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23669

Date Reported: September 16, 2026

Business Name Used: ES PROCESSING OR ES PROCESSORS

Debt Collections - Tagteam TST Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Receive several call everyday from several different phone numbers, leaves a message to call back 866-576-9174, leaves message calling from a processor's office regarding a case with a case number to discuss a matter that has been provided to there office for consideration of legal action including filing of a lawsuit and complaint to the court. Call to discuss spending actions that may be filed against me, for me to contact the firm

Dollars Lost: $0.0

Victim Location: Princeton, TX, USA - 75407

Date Reported: September 16, 2026

Business Name Used: Tagteam TST Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Employment - Employment scam

They offered a job for Shipment Quality Control. They said they will send me equipment and that I needed a printer to print labels. They also said that I would get paid 4300-5300 dollars a month a from processing 10-15 packages a week. They asked me to upload my Id front and back; and take a picture holding my Id. They had me fill out this employee contract agreement.

Dollars Lost: $0.0

Victim Location: Bakersfield, CA, USA - 93304

Date Reported: September 16, 2026

Business Name Used: naviforge-dash.com

Employment

I received this email; "Hello, My name is Jayden Sutton with BL Properties Group, LLC. I’m reaching out regarding your application through CalJobs. After reviewing your application, we would like to speak with you about a Remote Data Entry Specialist position. The role is fully remote, Monday through Friday, with a schedule of 40 hours per week. The pay rate is $30 per hour." I was asked to proceed the application/screening process, a lengthy questionnaire about skills/experience/etc. Next morning I received a congratulatory email and an attachment with paperwork asking for copies of Driver's License, tax filing information (SS#) -. The application/hiring process seemed off so I researched the address (no unit #1001) which is a Staples Office Supply Store, there are no contact phone numbers on the website or emails sent. This company (LLC) has filed with the State of California since 2026 and there is a contact name. There is a website - but it actually shows nothing when you click on tabs. I checked reviews and other people have experienced the same or worse.

Dollars Lost: $0.0

Victim Location: Glendale, CA, USA - 91205

Date Reported: September 16, 2026

Business Name Used: BL Properties Group LLC

Online Purchase

I ordered blood glucose monitor on line, paid for it and never received.

Dollars Lost: $39.99

Victim Location: Sun Valley, CA, USA - 91352

Date Reported: September 16, 2026

Business Name Used: Moddyy.com

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