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03/14/2026
04/14/2026

Search Results (662103)

Online Purchase - fraudulent website

I ordered the Needoh Easter Bundle on March 11, 2026. It is now April 14, 2026, and I have still not received it. The tracking info has not been updated since March 30, 2026. The seller refuses to refund my money.

Dollars Lost: $35

Victim Location: VA, USA - 23320

Date Reported: April 14, 2026

Business Name Used: Toy Vault


Online Purchase - Online Purchase

I tried to purchase items from the company Modlily. Three. Not one did I receive. I received something totally different. I tried to return items to get fully refund. They would not comply. They wanted to give me a partial refund.

Dollars Lost: $79.8

Victim Location: FL, USA - 32506

Date Reported: April 14, 2026

Business Name Used: Modlily


Online Purchase - Facebook Ad Retail Website Scam

I order a mothers day gift and it said it was delivered and they took my money and i didn't receive the item

Dollars Lost: $41.86

Victim Location: MA, USA - 01033

Date Reported: April 14, 2026

Business Name Used: forlovergift


Online Purchase

They was promoting a 20 piece pots and pan set and took my money and i haven't received nothing yet and it's still saying processing.

Dollars Lost: $19.99

Victim Location: VA, USA - 23227

Date Reported: April 14, 2026

Business Name Used: N/A


Phishing - (877) 216-5614

Just left a voicemail threatening further escalation.

Dollars Lost: $0.0

Victim Location: AL, USA - 36867

Date Reported: April 14, 2026

Business Name Used: 877 216-5614


Online Purchase - Fraudulent Website

Ordered a product on 14 Dec 2025. On 10 Jan 2026, contacted the company via email (they do not have a telephone number listed) querying to status of my order. On 12 Jan 2026, received a reply stating that my order has already been dispatched from our warehouse, but we are currently unable to update a tracking number as it has not yet arrived in your country. Once the package reaches your local carrier, we will share the tracking information with you. DFT1596442UT9E https://funnyfuzzy.com/apps/17track?nums=DFT1596442UT9E Please rest assured that your order is in transit, and we are closely monitoring its progress. On 23 Jan 2026, again inquired about my order; since I had not received it yet. On 29 Jan 2026 received an email reply that order is currently being delivered to the local post office for final delivery. Once it has been processed by the local post office, a local tracking number will be generated. We kindly ask for your patience while this process is completed. You will be able to track your order as soon as the local tracking number becomes available. If you have any further questions, please don’t hesitate to contact us — we’re always happy to assist. On 13 Feb 2026, again inquired as to the status of my order. On 26 Feb 2026 received a response requesting: Order number: Name used for the order: Email address used for the order: Country of Delivery: We would greatly appreciate it if you could provide a complete order screenshot. Remember, confirmation emails might slip into the spam/junk folder. It's worth a quick check there. On 2 Mar 2026, received the following email from the vendor. We would like to inform you that your parcel is currently being delivered to the local post office for final delivery. Once it has been processed by the local post office, a local tracking number will be generated and updated accordingly. Kindly allow some time for the processing and tracking information to reflect in the system. Regarding your cancellation request, we regret to inform you that the cancellation has failed because the order has already been shipped and is now in transit. Once a parcel enters the shipping stage, we are unable to stop or modify the shipment at this point. We sincerely appreciate your understanding and patience. Please kindly wait for the final delivery update. On 2 Mar 2026, I informed the vendor that this is the same answer that I've received in the past. On 4 Mar 2026, received the following email from the vendor. Thank you for reaching out to us. We understand your urgency in wanting to cancel your order. Once orders are shipped, our system limitations prevent us from making changes. In this case, we sincerely hope you can wait for your package to be delivered safely; our product will not disappoint you. Of course, if you still don't need the product after receiving it, please contact us promptly, and we will provide you with the best solution. If you have any questions or need further assistance, please don't hesitate to reach out to us. We're here to support you every step of the way. Thank you for your understanding and cooperation. If you have any questions or need further assistance, please feel free to contact us — we are always here to help. We appreciate your cooperation and apologize for any inconvenience. On 7, 8, & 9 Mar 2026, received the following emails (word for word on each) from the vendor: We sincerely apologize for the frustration this situation has caused. We completely understand your concerns and truly regret that our previous message did not provide the clarity you were expecting. We would like to inform you that your shipment has now arrived at the local warehouse and is ready for delivery. We have again urged the carrier to complete the delivery as soon as possible to avoid any further delay. As a gesture of goodwill for the inconvenience caused, we would like to offer you a 10% delay discount. We truly value your patience and the opportunity to make this right. Please let us know if there is anything further we can assist you with. On 25 Mar 2026, I sent an email to the vendor demanding a refund for my purchase. On 7 Apr 2026, the vendor provided the following email. Thank you for your message, and please accept our sincere apologies for the delayed response. We completely understand your frustration, and we’re very sorry for the inconvenience this has caused. We truly value your time and want to resolve this matter as quickly as possible. As a solution, we would like to offer to resend the item to you. Could you please let us know if you would be happy to accept a replacement? Thank you for your patience, and we appreciate the opportunity to make this right. Again this is a word for word duplication of the 7, 8, 9 Mar 2026 emails from the vendor. On 14 Apr 2026, received the following email from the vendor. We are currently working on your replacement order and will ship it as soon as possible. Once it has been dispatched, we will provide you with the tracking number right away so you can monitor its progress. Please don’t hesitate to reach out if you have any other questions in the meantime. There were also numerous Meta Facebook messages with the vendor that essentially repeat the same as in the emails above.

Dollars Lost: $131.02

Victim Location: VA, USA - 23061

Date Reported: April 14, 2026

Business Name Used: Fuzzy Funny


Counterfeit Product - Mayberry North Carolina bymayberry.com

2 pairs of loafers purchased that were both a structured faux leather. Both pairs arrived significantly larger in size and were extremely flimsy with no support. They were unwearable shoes. When I requested to return as stated on their website, they said I would have to pay for shipping and pay a 15% restocking fee. Their name is misleading. It says Mayberry North Carolina but their business is based in Belgium and their warehouse is in Guangdong, China. They said I would have to pay to ship myself even though the items they sent were wrong. This is clearly a scam. Do not buy. I went back and forth with their customer support for weeks trying to resolve with no luck.

Dollars Lost: $131.67

Victim Location: IL, USA - 62704

Date Reported: April 14, 2026

Business Name Used: Mayberry North Carolina


Employment

Text message received from 225-217-4224 "Hi _____, my name is Madi, and I'm an Organizational Recruiter with Ascend Strategy. Thank you for your application. I would love to schedule an in-person interview and have availability tomorrow between 8:00-8:30 AM. Please let me know what time works best for you. 267-916-3117"

Dollars Lost: $0.0

Victim Location: LA, USA - 70815

Date Reported: April 14, 2026

Business Name Used: Ascend Strategy


Advance Fee Loan - (855) 357-2024 Advance Fee Loan

offered 25k loan for $400+ a month

Dollars Lost: $0.0

Victim Location: OH, USA - 44107

Date Reported: April 14, 2026

Business Name Used: Business Name Unknown


Identity Theft - employment

https://www.parcelnovadelivery.com/sign-form/?token=D83XH3WWICGI8PS8AKA29QBMGJM7P3D0K87422RCJPOP9W8FFM

Dollars Lost: $5300

Victim Location: VA, USA - 23608

Date Reported: April 14, 2026

Business Name Used: Parcel Nova


Other

A lady named Lysa Smith from NOVA IMAGAING called our office and a newer employee from our office took the call. Lysa explained to my employee that they were running a special on toner cartridges for our printer. We have a local company who handles our toner and printer machine. Lysa from NOVA IMAGAING ended up getting details from our printer from our employee who didnt know any better and sold us an ink cartridge for $498 that should have been free from our local company.

Dollars Lost: $498

Victim Location: FL, USA - 33971

Date Reported: April 14, 2026

Business Name Used: Nova Imaging Supplies


Utility

I received a call from eversource joshua wood asking me if I wanted to remain a eversource customer than he proceeded to tell me that I needed to remove the other energy supplier off my account . I was told to buy gift cards to protect my identity and give them to him by phone. I stupidly did it . I than after the second plus inquiry became suspicious and contact police . I than got a call from chief of police Brian Holmes an imposter phone number 718-914-8963 claiming its legitamacy and I should continue to work with Joshua I also got contacted by Josh who threatened me claiming that I was not going to get the refund and law suit money since I broke the non disclosure agreement. this went on from mid October till Christmas Eve josh also has a second number that he used 508-214-7293 I than finally got a call from Josh Christmas Eve asking for an additional 2000 for me to receive refund I didn't have went to police and filed a report I than received a call a few weeks later from a rachel Kelly imposing as a police officer number 773-654-7136 stating to contact Josh and continue with scam she verified him and was also working with the officer I filed report with

Dollars Lost: $5300

Victim Location: MA, USA - 02364

Date Reported: April 14, 2026

Business Name Used: N/A


Counterfeit Product - Online Retailer Scam

I ordered dresses from wearthewest. The dresses are horrible won't refund money

Dollars Lost: $100

Victim Location: PA, USA - 15456

Date Reported: April 14, 2026

Business Name Used: Wearthewest


Online Purchase - Online Retailer Scam

My husband used the website to order 1 bottle of supplements to try them out. He received 5 bottles and was charged $199.25. He thought it was one time. I told him he could have bought them on Amazon for $23.95 a bottle. It happened again the next month. We called the number on the package which was the only specific information we had. It was a call center in Southeast Asia. The only name they will give is third party call center and won't give a location. Each time the charge shows up, it says it's from a different company. First Tru Green, and then an apparel company. I don't remember the name. I called the number on the website for the supplements to talk to them, but they don't answer or reply. The so called distribution center said they cancelled the subscription that was never signed up for. a couple of days later we received a third package of five bottles. I called them and they assured me I will not be charged and that the account and subscription were cancelled. A third charge has not been applied to the card. We now have enough supplements for over a year. We cannot reach the actual company. I'm not looking for reimbursement. I'll just cancel the card, but it should be known.

Dollars Lost: $398.5

Victim Location: CT, USA - 06790

Date Reported: April 14, 2026

Business Name Used: CD Bioglyco


Phishing

I get a lot of these cash prizes things from dealerships in the mail and decided to Google it out of curiosity and it popped up as most likely a scam and to report it here. I've hidden my address in the picture cause obvious reasons.

Dollars Lost: $0.0

Victim Location: AL, USA - 35055

Date Reported: April 14, 2026

Business Name Used: Chrysler Dodge Jeep ram Imposter


Employment - Admiral Hire

Inbound email message as follows: I’m reaching out on behalf of our client to explore your potential interest in a Director of Information Technology opportunity. The role is a strategic executive position ideal for marketing leaders with a proven track record across global markets and Fortune 500-level organizations. The request asked me to provide a resume in response. Providing the resume includes personally identifiable information (name, email, phone number, city, state). Upon providing the resume, I was told the resume didn't meet the format requirements. To reformat using this resource https://resumesats.com/ I formatted without using that resource and they are continuing to tell me there are formatting issues and requesting that I use the resource. This was the trigger that made me stop engaging and now I am reporting.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07043

Date Reported: April 14, 2026

Business Name Used: Admiral Hire


Counterfeit Product - Online Retailer Scam

Lamps are cheap plastic not stain glass as compared to website advertisement. Fraud

Dollars Lost: $0.0

Victim Location: NY, USA - 11001

Date Reported: April 14, 2026

Business Name Used: Ellie seattle lamps


Online Purchase

I was on TikTok and came across something like yoga suits, with jacket and pants set of 8 for $24. I have ordered from TikTok before, so I thought there would be no problem. Order was placed on March 16, 2026. It is now April 14, 2026, and still no email from them or package delivery. I have disputed the transaction with my bank yesterday.

Dollars Lost: $28.18

Victim Location: OH, USA - 43204

Date Reported: April 14, 2026

Business Name Used: N/A


Online Purchase - Lumin

The scammer pretended to be selling the viral couch on ******

Dollars Lost: $17.98

Victim Location: GA, USA - 31015

Date Reported: April 14, 2026

Business Name Used: Lumin


Online Purchase - Amalthrea.com

BUYER BEWARE- SCAM!!!! I ordered a dress for my daughter’s prom on March 4. They advertise 3-8 business days shipping to the US. Today is April 14. We have not received anything! My account was charged a month ago. I have sent multiple emails requesting an update or assistance with the order and have heard nothing back. There is no phone number to call for them anywhere on the internet. This website is obviously a SCAM!

Dollars Lost: $140

Victim Location: CT, USA - 06238

Date Reported: April 14, 2026

Business Name Used: Amalthrea.com


Online Purchase - Online Purchase

Never received item that I bought . I have tried several times to reach through email. I never received a response.

Dollars Lost: $27

Victim Location: AL, USA - 35476

Date Reported: April 14, 2026

Business Name Used: Highprae


Debt Collections

Left a voicemail asking for me regarding an important matter

Dollars Lost: $0.0

Victim Location: OH, USA - 43356

Date Reported: April 14, 2026

Business Name Used: Johnathan Graves


Government Agency Imposter - Passport Scam

I'm not sure how I accessed the website, possibly just a google search. Also not sure how much personal information was entered. But I could not find the passport request later through login.gov.

Dollars Lost: $228

Victim Location: AL, USA - 35209

Date Reported: April 14, 2026

Business Name Used: USPASSPORT


Fake Invoice/Supplier Bill

Received two pieces of mail alerting registration for a Federal awards management system requesting $599 be sent by a check or by credit card to 611 Druid Rd. E Suite 713 Clearwater, FL 33756.

Dollars Lost: $0.0

Victim Location: NC, USA - 27601

Date Reported: April 14, 2026

Business Name Used: Federal Processing Registry


Phishing - Home Title Services

I received a letter in the mail stating my property had a notice of recording against it.

Dollars Lost: $0.0

Victim Location: AR, USA - 71726

Date Reported: April 14, 2026

Business Name Used: Home Title Services


Other - Lincoln & Associates

Said to have my Mom call Lincoln And Associates

Dollars Lost: $0.0

Victim Location: WV, USA - 25701

Date Reported: April 14, 2026

Business Name Used: Lincoln Associates


Advance Fee Loan - Loan Solicitation - Phishing Scam

Despite being on No Call List and having my iPhone screen calls. Here is the transcription of the vm: This is Paul Johnson. I saw you were looking for a personal loan with a lender that we work with, and I can work on this approval for you. I wanna check a few things to get this done. That one, we can talk now, or call me at 855-357-2024.

Dollars Lost: $0.0

Victim Location: NY, USA - 11106

Date Reported: April 14, 2026

Business Name Used: N/A


Online Purchase

Ordered from the back in February and every week was an issue on why it hasnt arrived. The post office received it and wont deliver because they added fraudulent postage. Now I told them we reported them and no contact now at all.

Dollars Lost: $28.88

Victim Location: MA, USA - 01863

Date Reported: April 14, 2026

Business Name Used: GODA


Phishing - Home Title Services

Sent a letter implying a possible title dispute for recently purchased real estate. Offering monitoring services.

Dollars Lost: $0.0

Victim Location: MO, USA - 65043

Date Reported: April 14, 2026

Business Name Used: Home Title Services


Online Purchase - T Strive

Ordered T-strive peak1 and did receive product then canceled all transactions and stated getting billed $49.99 and then $19.99

Dollars Lost: $50

Victim Location: IL, USA - 61330

Date Reported: April 14, 2026

Business Name Used: T Strive


Debt Collections - Norton Healthcare Impostor Debt Scam

Claimed I have a debt about to be written off with Norton, but my accounts with them are in good standing.

Dollars Lost: $0.0

Victim Location: KY, USA - 40004

Date Reported: April 14, 2026

Business Name Used: Norton Healthcare


Counterfeit Product - Tarte Cosmetics Imposter - Online Retailer Scam - Instagram Ads

I went to purchase a makeup product seen on Instagram was advertised as tart brand ordered it. After I ordered it, I took a closer look at the product and it in fact was not tart brand. I emailed them multiple times before the product was shipped asking them to cancel the order as it was falsely advertised and not in fact the brands that was advertised I was emailed back, not even acknowledging that I wanted to cancel it, still tacked it then I replied and said I want it canceled and it is a fake brand not as advertised. They emailed back again saying that all their products are as advertised which it is not and at the same time, got an email saying that it was shipped so they completely ignored that I wanted to cancel the order and shipped it anyway I told him I would be reporting them to the BBB had my request to cancel nap and followed through with. so that is what I’m doing now once I get the product I’m going to try to return it immediately. If they do not accept the return, I will be reporting another BBB complaint as a dispute. The product was dvertissd but the promoter as Tart brand, However this is just a product called concealing waterproof BB cream

Dollars Lost: $27

Victim Location: NY, USA - 10314

Date Reported: April 14, 2026

Business Name Used: Energy just


Counterfeit Product - Online Retailer Scam

Bought dress and a suit the quality was poor and sizing was totally wrong I asked for a refund for 14 days and counting now and they still haven’t provided direct on sending back it’s a scam

Dollars Lost: $289

Victim Location: NY, USA - 11725

Date Reported: April 14, 2026

Business Name Used: Nivarena


Online Purchase - Noveliax- Unable to access

I purchased from a book site on fb that said unlimited access for just $9.99 then it would be a weekly take. Now I can not access it or cancel it.

Dollars Lost: $9.99

Victim Location: OH, USA - 44134

Date Reported: April 14, 2026

Business Name Used: Noveliax and Halonovel


Debt Collections - Debt collections

Conifer and Associates first contacted me last Friday, April 10, 2026 and stupidly I called them back from my work phone. They now know where I work. They actually called my work call center and was transferred to our Patient Experience Manager at the university/medical group I work for and then she emailed me! This is what happened: One Source Processing contacted the call center requesting to speak with you regarding a garnishment order from an attorney’s office. The agent transferred the call to me. OSP wanted to deliver the documents to you at the office. I explained we provide patient care and it is best to have your contact the office. Please call Conifer & Associates at 833-545-0147, file number 2025-790498. Amy Gomez was the representative with OPS. Do I need to get an attorney? This is over a vacuum cleaner from 15 years ago that we returned.

Dollars Lost: $0.0

Victim Location: VA, USA - 23320

Date Reported: April 14, 2026

Business Name Used: Conifer Associates


Employment

Thank you for sharing your resume and cover letter, I appreciate the time and effort you’ve put into preparing your materials. I also value the trust you’ve placed in me to review and represent your profile at this level. After going through your documents carefully, I want to be fully transparent with you. I won’t be using the current version to present you for this opportunity. While your background reflects solid experience, meaningful contributions, and clear potential, the way it is currently positioned does not yet align strongly enough with how hiring teams evaluate candidates at this level. Key elements of your impact, scope, and professional value are either understated or not communicated in a way that differentiates you in a competitive market. At this stage, presentation is strategy. The way your experience is framed will directly influence how decision-makers perceive your level of ownership, leadership, and overall fit. Right now, the documents don’t fully capture the strength of your profile or position you as competitively as they should. I also want to clarify that I won’t personally be making these updates. However, I’d be happy to introduce you to a trusted executive résumé specialist who works closely with professionals to elevate their positioning and ensure their experience is presented with clarity, impact, and strategic alignment. In addition to refining your résumé, there are two supporting documents that would significantly strengthen your profile: Executive Bio – A concise, high-impact summary that clearly communicates your strengths, key achievements, and the value you bring at a strategic level. Letter of Intent – A tailored document that positions your background in alignment with the opportunity, highlighting how your experience translates into immediate value. These documents help shift your positioning from a standard applicant to a more compelling and strategically aligned candidate. If possible, it would be ideal to have these updates completed within the next 48 hours so we can move quickly while the opportunity is still active. Once everything is refined, I’ll be in a strong position to represent you effectively. Would you be open to an introduction to the specialist? I look forward to your thoughts. Mark Reynolds Executive Search Specialist | independent Headhunter [email protected] As an Independent Headhunter and Executive Search Partner with over 15 years of experience, I specialize in connecting top-tier talent with mission-critical leadership and niche roles across industries, including Fortune 500 companies. I provide tailored solutions that align exceptional executives with organizational goals, leveraging market insight, personalized engagement, and a commitment to long-term partnerships.

Dollars Lost: $0.0

Victim Location: FL, USA - 34212

Date Reported: April 14, 2026

Business Name Used: Mark Reynolds- Executive Search Specialist Independent Headhunter


Online Purchase

I saw some lounge dresses that my wife loves they had an 8 pack for 29.99 so I was like I'll get her more she loves them. So I ordered them. A month past finally it said delivered when I went outside there was nothing. So I immediately emailed them. When I emailed they responded to check my delivery room it may be there. I responded I do not have a delivery room I live in a home not apartments or condos. I have cameras and that I was home and nothing was delivered. I am still waiting to hear back which after reading on here this is just a scam website. So frustrating!

Dollars Lost: $29.99

Victim Location: FL, USA - 33991

Date Reported: April 14, 2026

Business Name Used: Linvya


Employment - Elevated Recovery Organization

I was one of the employees responsible for calling people to schedule appointments. I spent countless sleepless nights and exhausting days making calls for an entire month and one full week, only to be treated in a way that I find deeply unacceptable. One of the most disturbing things about my experience is that they failed to pay me for the work I had already completed. After allowing me to work for over a month, they suddenly started looking for reasons to fault me and even accusing me time theft. claiming that my invoice was incorrect which is absolutely not true because everything was recorded and documented. What made this even worse was that on my actual day off, they immediately removed all of my access without proper notice, without due process, and without giving me any fair opportunity to address their concerns. I was terminated abruptly and left unpaid just like that :) It honestly feels as though they created rules after the fact simply to justify not paying me. They raised issues that were never stated in my contract and were never discussed with me, despite the fact that we had meetings every single day. Along with that came gaslighting and intimidation, including claims that I supposedly owed them money. What is even more absurd is that they later said they would no longer collect this so-called “debt” from me just to end the matter, while still refusing to pay me for the work and effort I had already given them. This is not a small amount. They withheld 725 USD that I rightfully earned. Based on how this was handled, it appears that this may not be the first time they have done something like this. They also claimed that I had 11 days of zero dial or no calls at all, yet the very records they sent me appeared complete. The statements they made do not align with the records provided.

Dollars Lost: $725

Victim Location: TX, USA - 77002

Date Reported: April 14, 2026

Business Name Used: Elevated Recovery Organization


Online Purchase

I bought weight loss patches. Never got it.

Dollars Lost: $57

Victim Location: AR, USA - 72012

Date Reported: April 14, 2026

Business Name Used: Cvhealth


Bank/Credit Card Company Imposter - Citibank Spoof

Exactly as described in Scam ID 1236456

Dollars Lost: $0.0

Victim Location: NJ, USA - 07052

Date Reported: April 14, 2026

Business Name Used: Citibank Spoof


Employment - Employment Solicitation - Resume Formatting Scam

The submitted a fake job and after providing my resume, tried selling me on their services to make my resume compatible with Applicant Tracking Systems (ATS).

Dollars Lost: $0.0

Victim Location: NY, USA - 10122

Date Reported: April 14, 2026

Business Name Used: Admiral Hire


Counterfeit Product - Online Retailer Scam

Advertised a wallet with certain features but sent a different wallet without the features.

Dollars Lost: $26

Victim Location: NY, USA - 11793

Date Reported: April 14, 2026

Business Name Used: Probablei


Online Purchase

I ordered some knee wraps for 14.99. a few days later they charged $145 to my account for a subscription. This was not authorized and I did not sign up for it.

Dollars Lost: $145

Victim Location: NY, USA - 14228

Date Reported: April 14, 2026

Business Name Used: Flex wrap


Online Purchase - PP*NutraOakBrands

Watching the short reels on You Tube, there was an ad for women’s shoes I figured that the shoes I ordered would be the last pair I would need to buy being a quality pair.

Dollars Lost: $199.85

Victim Location: WA, USA - 98632

Date Reported: April 14, 2026

Business Name Used: PP*NutraOakBrands


Employment - Employment Solicitation Scam

Fake job offer attempting to extract personal information

Dollars Lost: $0.0

Victim Location: NY, USA - 10017

Date Reported: April 14, 2026

Business Name Used: Movie Magic Media


Debt Collections - Resolve First Financial

I have been receiving phone calls and voicemails from this company Resolve First Financial stating I have an account with them and it's time sensitive matter to call the number on my caller ID to speak with a representative. They started calling me 2 years ago, every day, sometimes up to 30 times a day to my cell phone. 2 years ago, when I talked to them, they stated they gave me a loan in 2019 that was deposited into my bank of America account and I need to pay this back. They said the loan was taken out in Tennessee. I told them, that I have not lived in Tennessee since 2016, I never had a bank of America account and then I asked where was the loan signed for, how much was the loan for, and I needed them to send me all of this in writing along with the signed document for this loan. I was told that they could not release this information to me and I have my loan documents already from when I signed them. I told them I have not received anything, and they need to send them to me, mainly the signed document with my supposed signature on it along with the bank account number and information. I asked them how much the loan was for and she said she couldn't tell me. I told them that they better go find the person that took out this loan and get the money from them because apparently, I am not that person since you obviously cannot tell me what the loan was for, or the amount or any details at all. The fact that they will not release any information to me but clearly state I owe them money for a loan I did not take out with this company, just blows my mind. And the fact they have been calling me daily for 2 years straight now tells me that they are a scam company BIG TIME! Every time they call it's always from a different number. I block the number and they call from another one. It got so bad that I had to have my voicemail shut off on my cell phone because even blocking their numbers still allows them to go to my voicemail to leave messages. It's getting ridiculous and out of hand.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08015

Date Reported: April 14, 2026

Business Name Used: Resolve First Financial


Phishing - Phishing Scam

There is an ad on Craigslist recruiting people for a focus group. The ad says to click here which brings you to a form to fill out name email and phone number. I later received a call from a Jessica who sounded like a real staff member, confirmed my email and phone number and said to keep an eye out for her confirmation email with directions for attending the focus group downtown, which i never received.

Dollars Lost: $0.0

Victim Location: NY, USA - 11374

Date Reported: April 14, 2026

Business Name Used: ProFocus


Online Purchase

I searched online for book publishers and clicked on what I thought was Amazon book publishers. I paid $950 for book publishing services. I submitted my manuscript and artwork. The company did not deliver a completed or publishable book. They only took what I sent and returned a generic manuscipt that reformatted my stylized hybird formatting and font styles into one font style that completely went against my instructions. They provided A.I.-revised artwork of my artwork, which did not require the team of experts they said they were using. They said the initial form was not necessary for me to fill out, then, a few weeks later, after the time they said the book would be on the market lapsed, they required additional forms and personal information to proceed with the publishing of the book. I requested a full refund after receiving no completed product, but they have not responded or issued a refund. I am requesting a full refund of $950.

Dollars Lost: $950

Victim Location: TN, USA - 38138

Date Reported: April 14, 2026

Business Name Used: Publishing Department Amazon


Counterfeit Product - Online Retailer - Brushing Scam

Selling false products

Dollars Lost: $80

Victim Location: ME, USA - 04281

Date Reported: April 14, 2026

Business Name Used: Andy Chen


Other - Laurenzside Shop

The products ordered and received are nothing like what is depicted on this website.

Dollars Lost: $92.67

Victim Location: OH, USA - 44319

Date Reported: April 14, 2026

Business Name Used: Laurenzside shop


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