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Look Up a Scam

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Date Reported
07/24/2026
08/24/2026
Dollars Lost
State/Province
Scam Type

Search Results (752039)

Tax Collection

They left a voicemail but I didn’t reach back out after I saw it was a scam on bbb.org website.

Dollars Lost: $0.0

Victim Location: Oak Creek, WI, USA - 53154

Date Reported: August 27, 2026

Business Name Used: American tax advisors

Online Purchase

Ordered from this "company" and still no item shipped about 4 weeks out. Customer service not replying to emails for updates or cancelation requests.

Dollars Lost: $38

Victim Location: Navarre, FL, USA - 32566

Date Reported: August 27, 2026

Business Name Used: Uproot Clean

Counterfeit Product

Dress not as pictured or described

Dollars Lost: $0.0

Victim Location: Saint Simons Island, GA, USA - 31522

Date Reported: August 27, 2026

Business Name Used: Hayes and Tate

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

Debt Collections

Stated they were debt collector with national asset management attempted to have a credit card to pay off the bill

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44305

Date Reported: August 27, 2026

Business Name Used: National asset management

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 - Bluff imposter

The user attempted to portray a popular gambling YouTuber giving away money.

Dollars Lost: $0.0

Victim Location: North Wilkesboro, NC, USA - 28659

Date Reported: August 26, 2026

Business Name Used: Bluff imposter

Online Purchase - Online Purchase

LOOMSAP is a scam. We ordered a 5 pack of shorts for 40+ dollars, but the package never came. Tracking Number: ZS16733600499 Carrier: China Post Products: Men's Plus Size Lightweight Cargo Pants SKU: sku2197322515866

Dollars Lost: $40.46

Victim Location: Shreveport, LA, USA - 71106

Date Reported: August 26, 2026

Business Name Used: Loomsap

Employment - FREIGHT TANK Impostor

Copied and pasted : Good day! This is Tiffany Ortiz calling about your job interview for the Shipping Examiner position for Freight Tank Inc. We are excited to check if you are fit for the role. We need to know if you are interested or not so we can conduct an interview or take you off the list. Please reply to this email. Thank you and have a great day! LINK ABOUT THE JOB: https://freighttank.com/video Kind regards, Tiffany Ortiz | HR Department Direct Number: (971) 342-8481 Freight Tank Inc. Address: 313 South St, Steubenville, OH 43952 Toll Free: (614) 835-6965 Website: freighttank.com Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Victim Location: Stafford, TX, USA - 77477

Date Reported: August 26, 2026

Business Name Used: FREIGHT TANK INC

Other - Quest Nutrition

I was searching for Quest Protein bars and this website appeared with 50%! Right before checking out I just felt something was wrong so did some double checking and noticed the spelling was wrong so thankfully I avoided entering any credit card info

Dollars Lost: $0.0

Victim Location: Wadsworth, OH, USA - 44281

Date Reported: August 26, 2026

Business Name Used: Quest Nutrition

Travel/Vacation/Timeshare - Captivating Travels by Connie

I booked a group trip through Connie Seastedt of Captivating Travels by Connie, a travel agent with whom I was referred by others who have successfully done business several times in the past. The trip was planned for a group of six travelers and included accommodations at three hotels and train transportation between destinations. On May 20, 2026, I paid $1,020.00 by Credit Card for my individual portion of the trip. Connie subsequently provided a final itinerary and confirmation showing the travel arrangements. On August 21, 2026, I learned from a friend that Captivating Travels by Connie had reportedly closed and that trips booked through the agency had been canceled. I had received no notice from Connie regarding the closure of her business or any problems with my trip. We immediately attempted to contact her by telephone at 12:41 p.m. CT, text message at 12:57 p.m. CT, and email at 1:10 p.m. CT, but received no response. We then contacted each of the three hotels listed on my itinerary directly. One hotel advised that it could not locate a reservation under our name, while the other two confirmed that the reservations had been canceled. As of August 26, 2026, Connie has not responded to any of our attempts to contact her or provided an explanation regarding my travel arrangements or the money I paid. I have since become aware of news reports and social media posts from other customers reporting similar experiences involving Connie Seastedt and Captivating Travels by Connie. I am reporting this matter because I paid for travel services that were represented as booked and confirmed, but those arrangements are no longer in place, and I have been unable to obtain any information, resolution, or refund from the travel agent.

Dollars Lost: $1020

Victim Location: Omaha, NE, USA - 68122

Date Reported: August 26, 2026

Business Name Used: Captivating Travels by Connie

Other - Paul Wardrobe

I ordered a dress from this company and when it arrived it looked nothing like the advertised picture. So I requested return information from their website but have been getting the runaround from their customer service. They will not give me an address to return the item and have requested ridiculous steps such as pictures of the item and pictures of the tags on the item. They even requested a picture of me wearing the dress. it is obvious that this place is a scam and they have no intention of accepting my return and refunding my payment.

Dollars Lost: $46

Victim Location: Scio, OH, USA - 43988

Date Reported: August 26, 2026

Business Name Used: Paul Wardrobe

Phishing - (866) 490-1191

Telling me that I got a grant I get $26,000 and don't have to pay back the neighbor gave my name to them and if I don't act now they're going to scan my file I am so sick of this crap no one gives you free money

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43610

Date Reported: August 26, 2026

Business Name Used: N/A

Online Purchase

buying feet massage equipment from teyemsense.com for $75. An extra $99 was added to the checkout secretly. When I did the final checkout, a full $178 showed up on my credit card. No means of cancelling the order except “leave a message”. Then silence as the transaction went thru.

Dollars Lost: $99

Victim Location: Okatie, SC, USA - 29909

Date Reported: August 26, 2026

Business Name Used: tryemsense.com

Employment

I was approached by a company claiming to be M1 Teck inc and they offered me a data entry position. They sent me a Teams invite for an interview. The email address was [email protected]. After the "interview", the person in the Teams chat and the response from the email let me know they would be emailing me a check for me to deposit in my checking account so that I could buy materials for a home office. This seemed suspicious, so I reached out to the bank and the company on the check. The bank sent me a phone number that confirmed there was money in the account, which alerted me that it was a true checking account. The business on the check was Equipmentville, USA LLC and I contacted them. They confirmed that it is a fraudulent situation and they did not approve any transactions with me. Here is a document of my transactions with them.

Dollars Lost: $0.0

Victim Location: Abilene, TX, USA - 79606

Date Reported: August 26, 2026

Business Name Used: M1 Teck

Employment - Employment Website Imposter Scam

saw remote job offer on indeed. application was reviewed and email was sent saying to download signal and add phone number for a Ms Brison. Then was given questionnaire to fill. Passed interview and given login and offer letter and had to upload identifying documents for proof of legal citizen/able to work in United states (all normal). then was told onboarding documents were approved and will be given "funds" to be issued via email and have to deposit via mobile checking. At this point I felt the mobile deposit was weird, so I did not complete this process and will be talking to my bank tomorrow. Otherwise looked this up and found this is a scam, the real website uses .net, not .com and the receiving funds for work equipment via mobile deposit was the red flag.

Dollars Lost: $0.0

Victim Location: Springfield, MA, USA - 01108

Date Reported: August 26, 2026

Business Name Used: **IMPOSTER** Stevens Blair and Company

Phishing - Car Warranty Mail Phishing Scam

I received a letter stating I needed to contact Guardian Protection Group to activate my extended warranty that I purchased through the dealership. I spoke with Jeff Morton who said that it was foolish of me to purchase the warranty included in financing and was told I needed to pay an additional $250 to activate what I have already paid for. He stumbled in his words when I recited the terms back to him, he wished me good luck and hung up.

Dollars Lost: $0.0

Victim Location: Westfield, MA, USA - 01085

Date Reported: August 26, 2026

Business Name Used: Guardian Protection Group

Phishing - Limestone Equities

Harrassing phone calls and messages asking for a woman named Norma who we think may have passed away. Its at least 2 to 3 times a week.

Dollars Lost: $0.0

Victim Location: High Point, NC, USA - 27262

Date Reported: August 26, 2026

Business Name Used: Limestone Equities

Online Purchase - lora hair new york

This company is falsely advertising. They offer a product ,a complete set of hair dryer for $49.99 and later they charge your credit card without authorization for another $39.99 for a tool that suppose was included in the original price . Costumer support is a joke . Misleading advertising, unauthorized charges and terrible costumer services . i searched this company's reviews and a lot of people complain about this scam.

Dollars Lost: $39.99

Victim Location: Mercer Island, WA, USA - 98040

Date Reported: August 26, 2026

Business Name Used: lora hair new york

Debt Collections - Debt Collection Phone Phishing Scam

First Name, account 2026-MBA-3614457 is 30 days past due and is now placed in collections. Contact our office at 833-704-6693 to make payment. reply Stop to

Dollars Lost: $0.0

Victim Location: Spencer, MA, USA - 01562

Date Reported: August 26, 2026

Business Name Used: N/A

Employment - Amazon Handmade Employment

I clicked on a make crafts at home for money link on Facebook. It was to assemble crafts and items for payment. I was asked to download an app called telegram and “Lisa Smith” started the tasks. I had to click on a link and make an account to click hearts on products and receive a few dollars. Then it became sending money to people via Cash App or Venmo and then purchasing their products and they repurchased them and gave me a commission. The amounts kept getting larger, into the thousands but the money was going into an account I was supposed to be able to withdraw. At withdrawal time it errored and they wanted more money to fix the system. That’s when I started calling my money apps and bank for a solution

Dollars Lost: $6000

Victim Location: Buffalo, NY, USA - 14223

Date Reported: August 26, 2026

Business Name Used: Amazon Handmade Employment

Employment - Work from home / package re-shipping employment scam

I received an email and phone call from a company name Delivery Bird (dvrybird). They conducted an over the phone interview, I filled out paperwork and signed a contract. It is a 1099 job that sends you packages to check and verify what's in the package and then send you a label to send it to a customer. I worked for a month, and they told me that I would get paid once a month. When it was close to my pay date, packages started slowly coming and on my pay date, they locked me out their online system. They have an online system dvrybird.online that allows you to state when a package is received, sent, and a place to upload pictures of the package and the shipping receipt. They were shipping through UPS, USPS, FedEx, and DHL. I never was paid; I had a supervisor that I reported to daily. I also still have three packages that never received labels.

Dollars Lost: $3450

Victim Location: Atlanta, GA, USA - 30314

Date Reported: August 26, 2026

Business Name Used: Delivery Bird

Employment - Freight Tank Impostor

I was called multiple times with voicemails about a job opportunity, I didn’t think much of it since i have been applying to multiple jobs recently of that similar position on working packages. The lady on the phone briefly interviewed me and then emailed me a link to fill out my information, which i saw the same “company” tried to reach out to me before about the job. They asked for my personal info and picture of an ID. After she said they were gonna reach back for a background check that was gonna take a few days. After the call I went on indeed to check my application and the specific role since it was remote and realized there is no company or job position similar to it, i never applied for this job listing.Which then i did some research to realize it was a job scam to get people’s information and illegally send packages out linked to you.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95118

Date Reported: August 26, 2026

Business Name Used: Freight Tank Inc

Counterfeit Product - Retail Scam on Facebook

It’s on FB claiming to be an amazing little projector. I bought 4. One for each child. It’s a horrible POS penlight! That’s it!

Dollars Lost: $104

Victim Location: Waxahachie, TX, USA - 75167

Date Reported: August 26, 2026

Business Name Used: Retail Scam on Facebook

Other - Moerie

These people took money from my account and will not return it as they said I signed up for a membership.

Dollars Lost: $69.99

Victim Location: Buena Vista, CO, USA - 81211

Date Reported: August 26, 2026

Business Name Used: Moerie

Employment

I was messaged by the account of the founder of Catalyst Circles on LinkedIn after applying for a job. I was told to email Emeric Winslow via [email protected] with my most updated resume, completed an interview via email, and was offered a position as an Instructional Designer as a remote job. They noted they would be sending me a check in the mail to cover the cost of purchasing equipment such as a MacBook, external monitor and hard drive, etc. I requested information regarding my benefits, supervisor contact, etc. and was told I would get that information after I purchased the equipment and set up my office. They then texted me as Lana Smith, the "onboarding manager" requesting the name of my banking institution so they could send me an electronic check to deposit in my bank's mobile app.

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65804

Date Reported: August 26, 2026

Business Name Used: Catalyst Circles

Phishing - Apollo Home Warranty

I received a letter stating that my lender required a home warranty. They knew my address, lender, square footage and loan amount. When I called they explained that my title company and/or lender required this warranty and they tried to set me up with this coverage for approximately $400. When I became skeptical the agent said he’d “close my account” and hung up on me. I called back to clarify what just happened, I got another agent who insulted me and vaguely threatened me by reading off my address to me as to suggest that he could come to my home. I asked for a corporate address and he said, they don’t have one. I will attach a picture of the letter.

Dollars Lost: $0.0

Victim Location: Bend, OR, USA - 97702

Date Reported: August 26, 2026

Business Name Used: Apollo Home Warranty

Online Purchase - Barir LLC / zenfycharge-com

I ordered clothing online through an advertisement that popped up. Never received the item tracking says it got delivered then i got charged on seperate days $10, $100 by zenfycharge-com only to research it was Barir LLC. Im in the process of disputing with my bank.

Dollars Lost: $145.23

Victim Location: Waipahu, HI, USA - 96797

Date Reported: August 26, 2026

Business Name Used: Not sure

Counterfeit Product - Uktrendzone

Product is supposed to project moving images on ceilings....it does nothing.

Dollars Lost: $50

Victim Location: Wyanet, IL, USA - 61379

Date Reported: August 26, 2026

Business Name Used: Uktrendzone

Retail Business

I received a voicemail from the number listed stating they were VIP Petcare and needed me to confirm my information to keep my dogs flea medication autoship order on schedule. This was the voicemail they left. “Senna’s prescription has been transferred to the new VIP pet care pharmacy to keep the next shipment on schedule. We just need you to confirm your information with our pharmacy customer care team as a special thank you for completing the process enjoy $25 off your first AutoShip order please call us at 877-481-0141 as soon as possible. Your next auto shipment cannot be sent until this step is completed again that's 877-481-0141 thank you for trusting us with center of care. We look forward to speaking with you soon.…” I called the number back with my husband and they claimed the company was recently bought by another branch and they no longer had our billing, home address, or card on file. I gave them our billing address and home address, but my husband felt this could be a scam so we refused giving out card info. The lady said without the card info Senna’s autoship order couldn’t be processed and she would have to cancel it. We told her to go ahead and cancel then because we didn’t understand how this information couldn’t be carried over under new ownership. She claimed she would cancel it and rushed us off the phone. After doing some research apparently this number is not the official VIP Petcare number, nor would the company need this information as it would carry over. We also realized the autoship order is through Chewy anyways and VIP Petcare just needs to give consent to Chewy before shipping. We believe that we were almost scammed. This was a super convincing scam that we unfortunately partially fell for by giving them our billing and home address. When we checked the status on our dogs flea medication, it states it should ship out tomorrow still. This was a very confusing and bizarre situation.

Dollars Lost: $0.0

Victim Location: Pleasant Hill, CA, USA - 94523

Date Reported: August 26, 2026

Business Name Used: Imposter VIP Petcare

Online Purchase - Online Purchase

WAS sale electrical saver by name of Stop Watt but working under business name Langley retail. My Master card as been charged $115.50. They gave false information is ws be ship bu Usps with orher # 55794F8A24 and tracking # 4271485261290376163127802791. I have contacted Usps by computor and they had no information on order number or tracking number.

Dollars Lost: $115.5

Victim Location: Woodworth, LA, USA - 71485

Date Reported: August 26, 2026

Business Name Used: Langley Retail25 SE 2nd Ave Ste 550 # 3036 Miami FL 33131

Debt Collections - National Asset Management

I am receiving numerous phone calls from Stacy Barber at National Asset management stating received a fax order in regards to a complaint in the process of being filed and you have legal rights to be transferred to a case manager and have been officially notified. Good luck

Dollars Lost: $0.0

Victim Location: Great Falls, MT, USA - 59405

Date Reported: August 26, 2026

Business Name Used: National Asset Management

Identity Theft - Durnock Wharf

I don't what can be done. We're receiving mail for a business that does not operate from our private home address & I'm getting notifications out the wazoo from USPS every time they generate a package label using our address as the return. Their website lists my brother's name & our personal house address as their "ceo" and location -- they do not operate out of our home and are using a name (my brother's) that is not affiliated in any way/shape/form with them. No idea who they are but they are not legit and we have nothing to do with them.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80922

Date Reported: August 26, 2026

Business Name Used: Durnock Wharf

Counterfeit Product

This is a fake product it has been reported to the bbb in the past Packaging is wrong for product Hurt my skin

Dollars Lost: $0.0

Victim Location: Hawaiian Gardens, CA, USA - 90716

Date Reported: August 26, 2026

Business Name Used: Try breathly

Phishing

They have been calling for a few months asking for my elderly friend. They said they are trying to collect on a breach of contract. They called from multiple phone numbers and have given different call back numbers. The numbers they call from are: (323)642-3475, (774) 387-5781, (323) 642-3519. The call back numbers they gave are (877) 371-0365, (844) 702-0270.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90065

Date Reported: August 26, 2026

Business Name Used: Armstrong, Bell & Associates, Armstrong & Associates

Other

A gentleman by the name of Chris Martin called me from Bank of America about an application that I said I did not apply. I did not give anybody a permission to apply using my my name my Social Security my phone number. He then patched me over to the consumer financial protection bureau and was telling me that I have identity. Someone has stole my identity and that’s why this is a problem and that Experian is involved in this as well and at that point, I just didn’t believe anything they were saying anymore and so I cut off the phone call so I’m trying to find out if I should go through you guys should I try calling Bank of America? Of course that’s gonna be a headache trying to find a phone number for these folks to follow up on this.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94112

Date Reported: August 26, 2026

Business Name Used: Imposter Bank of America

Counterfeit Product

I returned 2 sets of bibles in one shipment as per their instructions. The company acknowledged via email of receiving the shipment of both set of bibles. The company refunded only 1 set of bibles. Each set cost $118.08 USD. The company's AI bot support acknowledged via email of receiving both sets of bible but shipping / receiving staff made an error in their computer data entry and as a result the second set can not be refunded until computer entry is corrected. The company's AI bot support indicated via email that there is no escalation process, and there is no supervisor available and that support staff have no way of determining how to correct the errors made by shipping/receiving personnel. The company's AI bot indicated there is no phone number available for Customer Support. I have emails and documents to prove everything I have stated here and after 3 months of delays and dozens of emails I have concluded that this company has no integrity and should be criminally charged for deceptive practices.

Dollars Lost: $118.08

Victim Location: MB, CAN - R6P 0G3

Date Reported: August 26, 2026

Business Name Used: Faith Made

Online Purchase - Kynvale

I purchased a Tee Popper with extra plastic balls, the purchase also came with extra free add ons like "Doughout club." I was subscribed to a monthly membership I never consented on, or whas it clarified through the purchase process, or email confirming purchase. I emailed them letting them know I never received an email for a subscription, Kynvale stated to have sent one stating on the subject: "Welcome to the Dugout Club." I emailed over and over that it was never sent to me, and I am requesting for refund for 2 charges of $40 for a subscription I never agreed to, or was clarified to. There was a cancelation link on their webpage, they make you input your email, the email is sent, then you have to open the link in your email again. So stupid!! which I happen to stop that Cancelation as well, and screenshot the confirmation. In that Cancelation of subscription, it had a tab I could not open that stated "Subscription Plan", and those usually can be changed. I couldn't open. They finally offered 20% refund, and I stopped emailing, and called my CC company to file fraudulent charges. Kynvale just so happen to refund both charges totalling $80. YOU NEED TO CLARIFY IN THE EMAIL THEY NEVER SENT YOU AN EMAIL STATING ANYTHING FOR A SUBSCRIPTION OR MEMBERSHIP! HAVE THAT RECORDED AND CAN SUBMIT TO CC COMPANY AS YOU ATTEMPTING TO ESTABLISH SOME COMMUNICATION WITH THEM TO FILE FOR FRAUD. Also screen shots of your original purchase, showing them that there's nothing stating subscription or membership. Hope this helps someone!

Dollars Lost: $80

Victim Location: Englewood, CO, USA - 80111

Date Reported: August 26, 2026

Business Name Used: Kynvale

Advance Fee Loan - Text Message Loan Offer

Received a text message from 75438 that said Hi, your offer of $25,000 for $280/mo is available. Call 855-412-0241 for details. Msg&data rates may apply. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Webster, NY, USA - 14580

Date Reported: August 26, 2026

Business Name Used: Text Message Loan Offer

Counterfeit Product - Marlow Market

The scammer identified themselves s Amos hand- carved wood birdhouses, but received a plastic birdhouse.

Dollars Lost: $0.0

Victim Location: Bonney Lake, WA, USA - 98391

Date Reported: August 26, 2026

Business Name Used: Marlow Market

Employment - Freight Tank Impostor

Just ask for my social & phone number

Dollars Lost: $0.0

Victim Location: Haines City, FL, USA - 33844

Date Reported: August 26, 2026

Business Name Used: Freight tank inc

Online Purchase - Sommerwell Shop

Offered a bible companion book, and never delivered.

Dollars Lost: $39.99

Victim Location: Falkville, AL, USA - 35622

Date Reported: August 26, 2026

Business Name Used: Sommerwell Shop

Debt Collections - Document Services Debt Collections Vishing and Identity Theft Scam

The caller requested to speak to a specific person. I advised they had the incorrect number. They asked if I knew who this person was. I did not respond to the question. I asked who the company was that was calling, the lady stated "Document services" and then asked for a specific person by name. I again stated she had the incorrect number. The called again asked if I knew who the person being named was. I declined to answer and requested my number be placed on DNC list.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75266

Date Reported: August 26, 2026

Business Name Used: Document Services Debt Collections Vishing and Identity Theft Scam

Other

I bought US size 13 shoes. What I received were shoes that only measured 11.5" inches long on the outside. I asked for a refund, they offered either a 15% refund or a 100% refund if I spent $60 to mail them back to China. And even though I emailed a picture of the shoe with measuring tape demonstrating its short size, they still claimed they were size 13.

Dollars Lost: $72.58

Victim Location: Petaluma, CA, USA - 94952

Date Reported: August 26, 2026

Business Name Used: damonwilliamsonclothing.com

Phishing - Warranty Scam

Received a Final Notice in the mail. It looked official, and I just purchased a car 6 months prior, so I was very worried something was wrong. When I couldn't find an official company name, for example the dealership I got my car, I reconsidered if it was official. Almost anything important will give you more info about themselves. Usually see a specific company name, website, fax, phone, address etc. Then luckily I searched on the Internet and found someone who had the same issue and it was a scam. I'm thankful I could search the Internet and find the bbb story. Shredded the letter.

Dollars Lost: $0.0

Victim Location: Uhrichsville, OH, USA - 44683

Date Reported: August 26, 2026

Business Name Used: N/A

Phishing

SHERIFF HAS A FILE ON THEM!!!! Someone taped a note on my door with no company name, only 510-216-1852 . Falsely representing State programs. They always walk past no trespassing signs. Probably same scam company from bay are in California, that carpooled up I-80, and then got out of car and spread out through each neighborhood, going door to door. Highly aggressive scammers! I reported to Sheriff last year, & will again today, including news media. SHERIFF HAS A FILE ON THEM!!!

Dollars Lost: $0.0

Victim Location: Auburn, CA, USA - 95603

Date Reported: August 26, 2026

Business Name Used: Clean Energy Program CA state programs

Employment - Freight Tank Impostor

The scammers name was Natalie Rodger’s

Dollars Lost: $0.0

Victim Location: Dundalk, MD, USA - 21222

Date Reported: August 26, 2026

Business Name Used: Freight tank inc

Online Purchase - The Hills Boutique Imposter / Ds Digital Commerce Online Retail Scam

I placed an order with The Hills Boutique, after two weeks of no items being delivered I started to reach out to the seller for five days with many emails to the seller followed up by trying to call a phone number that does not exist according to Verizon. No response from any of the methods that they tell you to contact. Completely unprofessional service do not under any circumstances order from this scam service.

Dollars Lost: $147

Victim Location: MA, USA - 01857

Date Reported: August 26, 2026

Business Name Used: The Hills Boutique Imposter / Ds Digital Commerce Online Retail Scam

Other

a flight I booked with justfly.com for Kuwait airways was cancelled and the seats were not refunded. Justfly told me that I had to reach out to Kuwait. Kuwait states that they don't even charge for seats and because you charged for the flight and the seats you have to provide the refund. After months of calling and no resolution justfly promises they will message back and resolve and they do absolutely nothing.

Dollars Lost: $163

Victim Location: Kissimmee, FL, USA - 34744

Date Reported: August 26, 2026

Business Name Used: justfly.com

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