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07/06/2026
08/06/2026

Search Results (738691)

Debt Collections

This is Kayla Sanders. Our records indicate that the terms of your signed agreement have not been met in our previous attempts to reach you have been unsuccessful. As a result of no response to this matter, it has been escalated to our pre-legal department for further review. A decision will be made without your statement. I can be reached at 470-508-4491 again 470-508-4491 Thank you.

Dollars Lost: $0.0

Victim Location: Sunbury, OH, USA - 43074

Date Reported: August 7, 2026

Business Name Used: Kayla sanders


Online Purchase

I placed an online order with YUMZLAB and I never received the order along with I have tried contacting them several times by email and phone and I haven’t gotten a response back yet and it has been days since I placed the order.

Dollars Lost: $154

Victim Location: Cordova, TN, USA - 38018

Date Reported: August 7, 2026

Business Name Used: Yumz Lab


Debt Collections - Harris & Harris

Text content: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Pennsylvania Turnpike Commission #OfMsgsVaries Msg&DataRatesMayApply 833-480-8973 To optout reply STOP

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44301

Date Reported: August 7, 2026

Business Name Used: Harris & harris


Phishing - Loan Offer Phone Phishing Scam

I have received numerous voicemails with this recording: "Hi this is April I wanted to call and confirm that we received your application and preliminarily it looks like we'll be able to help I want to make sure I understand the situation fully I know we were unable to get you approved previously but we have new programs that have no credit income or employment requirement now please give me a call back at 369-216-6437 when you get a chance that number again is 369-216-6437 looking forward to your call as always these programs have limited eligibility want to get you in it as soon as possible"

Dollars Lost: $0.0

Victim Location: West Townsend, MA, USA - 01474

Date Reported: August 7, 2026

Business Name Used: April


Employment

I applied for a position on LinkedIn. I received a text from a company inviting me for an interview with a Microsoft Teams code. I emailed the company for more information. It seemed pretty legitimate from the email they sent me, describing the job description and pay. I scheduled the interview and they responded. However, this interview wasn’t a Teams call, they wanted to interview me through chat. They went by another company name: North Point Advisory Group. I did some research and people mentioned the company and warned everyone this was a scam of people asking for money for some cryptocurrency scheme. I went on LinkedIn to report the employer and it disappeared. I tried to send an email to that employer and it stated it no longer exists. They use the name Nexora a lot according to online posts.

Dollars Lost: $0.0

Victim Location: Willingboro, NJ, USA - 08046

Date Reported: August 7, 2026

Business Name Used: Nexora Advisory Group


Online Purchase

Craftfolk is using a heartfelt fake story about Margaret "Maggie" Whitfield who has a small shop in Sausalito CA that is being bought out by a company who will be building luxury housing and tearing down the shop she has had for many years. She was supposedly selling her beautiful bags half price due to these circumstances. The hand crafted bags are supposed to be hand quilted and made with high quality fabrics. They are not. Heres the link https://craft-folk.com/products/hippie-bus-weekender I bought 4 of these bags and the quality of them are awful. There is no hand quilting, no cute quilted outlines or detailed quilting of any kind. The fabric is printed cheap from china. I have the bags as proof and all of my emails to the company trying to get my money nack amd they would not give me a refund. Their wesite does say they will give a full refund. This issue was resolved through my bank. I got all my money back. I just want this story and website shut down so no one else gets scammed. craft-folk.com

Dollars Lost: $217

Victim Location: Lewis Run, PA, USA - 16738

Date Reported: August 7, 2026

Business Name Used: Craftfolk


Employment

A week ago I checked the internet and Indeed (app) for *work from home* jobs. A few days later I got a text for the best paying work from home job ON THE PLANET. Obviously a scam.

Dollars Lost: $0.0

Victim Location: Abilene, TX, USA - 79608

Date Reported: August 7, 2026

Business Name Used: N/A


Phishing - Phishing

I’ve totaled the transactions related to this impersonation scam, and the total is approximately $2,886. These transactions were made through a combination of Zelle and Apple Pay after someone impersonating the legitimate hairstylist convinced me that additional payments were required because of alleged payment processing issues. I have since spoken directly with the real hairstylist, who confirmed she was not the person communicating with me.

Dollars Lost: $2886

Victim Location: West Point, MS, USA - 39773

Date Reported: August 7, 2026

Business Name Used: Queen Indi Hair


Online Purchase - Handmadeukbag

I have tried to send pictures and correspondents with this “company” What they advertise and the product that you receive are 2 different things. Should you want pictures- i would be happy to provide them. They are scamming people…

Dollars Lost: $0.0

Victim Location: Manchester Township, NJ, USA - 08759

Date Reported: August 6, 2026

Business Name Used: Handmadeukbag


Other - Jollyfuls

The business advertised lush, full, colorful, and realistic Hydrangeas. The product I received looked completely different from the pictures and was very poor quality. The website advertised that returns were possible but when I asked to return the item the company refused to refund my money even if I sent back the product. The website lists an American address, but I don’t think the company is based in America after emailing with their customer service. I paid $50 for really poor quality fake flowers.

Dollars Lost: $50

Victim Location: Dumfries, VA, USA - 22025

Date Reported: August 6, 2026

Business Name Used: Jollyfuls


Online Purchase - online purchase

The ad showed up on Snapchat for some foldable rocking chairs and I followed the link. It was offered at a buy 2 get 2 free deal. I noticed the top of the screen said QVC with their logo, but the web address showed huxolia.com and I always scroll to the bottom of the screen to look for contact info or other info on the website before I proceed with a purchase. This website has no other info. If you try to click on things at the bottom of their page, it doesn’t take you anywhere. I would be afraid this is not a legit website and someone is going to lose money.

Dollars Lost: $0.0

Victim Location: Pearl, MS, USA - 39208

Date Reported: August 6, 2026

Business Name Used: QVC-impostor


Employment

Hello, I came across your resume and think your experience is a great match for a role we are filling We are currently seeking candidates for a Remote Operator role. This position involves monitoring and reviewing operational workflows to ensure compliance and maintain quality standards. Strong attention to detail and consistency are key to success in this role. * Must reside in the United States of America; * Position type:Home-Based Salary 26$-30$ hourly If you are interested, please respond with your phone number so we can contact you. For more information please forward your actual phone number to our HR email: [email protected] I am not responsible to answer any question here, sorry for the inconveniences Our manager will get in touch with you 1-2 days with information Best regards, Recruitment Team. The address from this is showing as fo;;ow: City View Plaza II, Ste 6000, 48 Road 165, Guaynabo, Puerto Rico 00968

Dollars Lost: $0.0

Victim Location: Olive Branch, MS, USA - 38654

Date Reported: August 6, 2026

Business Name Used: Shopping Prime LLC


Online Purchase

YouTube commercial Uktrendzone.com

Dollars Lost: $55

Victim Location: Presto, PA, USA - 15142

Date Reported: August 6, 2026

Business Name Used: Uktrendzone


Online Purchase - puppy

https://sweetpoodlespaws.com/available-puppies/?gad_source=1&gad_campaignid=23993862222&gbraid=0AAAABDfKtg-sHGRmSvdSTzOB5Hd0h_WbX&gclid=CjwKCAjw4dDTBhAqEiwAkHYmSp2aocThbs8hcUAlNDWsAPuvbBD0RVFfoUiCl8Z9dxiN5-sGCADPsxoCK40QAvD_BwE

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32809

Date Reported: August 6, 2026

Business Name Used: Sweet Poodle puppies


Phishing

A mailed letter with bold red text saying “IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED” Mailed with a Santa Ana CA stamp. Permit NO 325. Inside is no business name. There’s a customer ID, a date of 7/20/26. I have received this on 8/6/26. There is a respond by date of 8/21/26. It has my full name and address in the top left. It reads: “Attention [my name] Our records indicate that you have not contacted us to have your vehicle service contract activated. We are informing you that if your factory warranty has expired, you will be responsible for paying any repairs. However, if expired, you can still activate a service contract on your vehicle before it’s too late. please call: 1-888-426-0719 In fine print says “Covered parts are determined by level of protection. A license representative will qualify you for the best protection based on your vehicles age and mileage. All policies are through Service Activation Center FL License #G158355. By calling this number on this mailer, you agree we may send texts to the number you’re calling from and may contact you by call and text using automated technology and pre-recorded/artificial voice. Not required to buy.

Dollars Lost: $0.0

Victim Location: Mascoutah, IL, USA - 62258

Date Reported: August 6, 2026

Business Name Used: None


Debt Collections - Legal Authority

The email I received: Attention, Debtor These legal proceedings were issued on your Docket Number- EWR/78RR/QA824 with one of Cash Advance Case Registered by CASHNET USA (Primary lender) Secondary Lender: Speedy Cash USA, Cash Advance, Ace Cash Express, Check 'n Go, Advance America, Check City, Check Into Cash) Time Remaining: Few hours Case Number: EWR/78RR/QA824 CUSTOMER ID: EP-7895/478M Debt Amount- $2,150. CONTACT AT: www//united.associaterecovery.inc.com To: Any Authorized Law Enforcement Officer: We have already finalized your information to file you a legal complaint and we also requested a schedule for District Court on August 13, 2026, expecting our legal team & Legal Officer with the participation of Sheriff Department Captain Mr. Captain Stephen Jencks, anytime to your house or office address. Captain Stephen Jencks and an accompanying legal officer are scheduled to visit your home or office address in a few days, so please be prepared. Captain Name: Captain Stephen Jencks Contact Details: [email protected] The last date to file a lawsuit is August 13, 2026. America's companies to notify you that after making calls to you on your phone we were no able to reach you by phone, so we are sending you a final email to you, so we have no other option left to take court action against you. Despite previous reminders, we are disappointed to note that the above account remains outstanding in your name. Outstanding Balance and Recovery Status You currently owe a total outstanding balance of $2,150. This balance remains unpaid and has been transferred to Anderson Associates for recovery. Cash Net USA, as the primary lender, reserves the right to pursue recovery of this debt, regardless of whether the original loan was issued directly or through one of its affiliated entities. Affiliated entities may include, but are not limited to: World Finance Speedy Cash USA, Cash Net USA, Ace Cash Express, Check ’n Go, Advance America, Check City, Check Into Cash, Title Max, Cash America Net, Cash America Pawn, and Cash Land 100 Days, Net Loan USA, Radiant Cash Loans, Apache Lending, Green Trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA, Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, PersonalLoans.com, Fax-Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Allied Cash, Super Pawn, Check Smart, and Payday Advance We still have not received any payment or answer from your side, therefore we regret to inform you that we do not obtain a payment of $2,150. before today (Deadline), We will have no other alternative but to undertake court action against you to retrieve the debt amount. As you are a defaulter on this credit/loan. Once the court action is initiated and a judgment/Decree against you to recover the balance amount with the cost of the lawsuit is received, we may need to ask the court to give one of the following orders. Cost of the lawsuit: $9500.0 Legal Charges: Section 19(A), Clause 21(US). Case Format: Fair Debt Collection (FC/SC) These violations carry a maximum sentence of up to 2 years in prison and fines of up to $25,000. To avoid these potential legal issues and inconveniences, we urge you to respond immediately and settle the case within one time settlement amount of $950.00.as soon as possible by today. RESOLVE THIS MATTER: Current Outstanding Balance: $2,150. You need to submit one-time settlement amount of $950.00. today to close this case. Settlement Options/Outside of Court Settlement (O.O.C.S): (1) Offer in compromise: $950.00. (Submit today to close the debt) (2) $1,424 = $158.33 x 09 Installments NOTE: To avoid enforcement, contact higher authorities at: [email protected] or further actions will be taken in exacting the value by levying. Attachment of earnings base (Earnings Arrestment) Deduction from your wage by your employer or arrestment of a part of your salary to satisfy the debt. Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets/property by a County Court Bailiff /Sheriff Officer. Judicial Circuit of United States of America Area of Practice: Civil Rights, Banking and Finance, Debtor-Creditor Rights We want to serve as your trusted financial resource in the future, but to do that; well need to agree on the past-due balance. This amount doesn't need to be settled in full, including late payment costs and interest charges within the next 48 hours. Failure to settle this now extremely overdue account promptly will leave our organization with little option but to pass this account to the courthouse. Regards & Thanks Interstate Creditor Reviser Confidentiality Statement & Notice: This email and any attachments are protected under the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, and are intended solely for the designated recipient. Unauthorized review, retransmission, dissemination, or any other use of this message and its attachments is strictly prohibited. If you have received this email in error, please notify the sender immediately and permanently delete the message. Please be aware that any unauthorized use or distribution of this email and its contents may result in legal action. We appreciate your understanding and cooperation in maintaining the confidentiality of this communication. Thank you for your prompt attention to this matter.

Dollars Lost: $0.0

Victim Location: Fairbanks, AK, USA - 99701

Date Reported: August 6, 2026

Business Name Used: Legal Authority


Worthless Problem-solving Service

Website says they will renew your passport, I paid $157 then realized the $157 Did not include the $130 required for the actual renewal by the govt.

Dollars Lost: $157

Victim Location: Lutherville Timonium, MD, USA - 21093

Date Reported: August 6, 2026

Business Name Used: Easy US Passport and Visa LLC


Employment

They targeted me by offering me a job so quick I haven’t worked in over months it’s been hard to find a job really and me thinking yes $4300 dollars enough so I can pay rent and lights also $20 bonuses I was happy but they asked for all my personal information my SSN, identification,bank account numbers I didn’t know anything about this until they didn’t pay me and ended my account. Now I don’t know what to do or how to change my stuff around .

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38115

Date Reported: August 6, 2026

Business Name Used: Freight steward inc


Online Purchase

I ordered four shirts with express shipping hoping to get them by July 4. I contacted the company twice and was given partial credits. I have not yet received them after a month. I contacted the courier, as advised in most recent correspondence by the company, and USPS said the order is out for delivery in CA. I live in PA. They said the package is less than one ounce. I ordered four shirts two of which were 2XL, obviously more than one ounce. They advised me to contact my credit card company because it appears to be a scam. So that is where we are at

Dollars Lost: $105

Victim Location: Indiana, PA, USA - 15701

Date Reported: August 6, 2026

Business Name Used: Retrovausa


Investment - Ai blue print

Hi pressure sales man trying to get you to invest into some thing went tell us exactly what it was saying you’ll make $1000-$2000 a month but you have to put in seven to $10,000 to get started this company needs to be shut down so that they don’t take it vantage of any more elderly people

Dollars Lost: $65

Victim Location: Caldwell, ID, USA - 83607

Date Reported: August 6, 2026

Business Name Used: Ai blue print


Online Purchase

Ordered jewelry that never arrived. Asked for a refund as item was ordered June 18, as of Aug 6, 2026 no jewelry and no refund. Keep telling me it’s in transit.

Dollars Lost: $60.8

Victim Location: Leander, TX, USA - 78641

Date Reported: August 6, 2026

Business Name Used: Valerie Mason Jewelry


Credit Cards - Anchor Lending

Multiple calls daily, up to 10 a day for over a month. A voicemail is left each time saying that I have been approved for the loan I applied to receive. Total loan amounts change daily, but are now consistent at 45,000. Here is a transcription of a voice message: “ Hey there. Hope your day's going awesome so far. It's Sarah with Anchor Lending. listen, I'll keep this short and sweet. Some really good news came through on your loan file. You can get a $45,000 loan today. Whether you need it for personal use or to pay off your creditors. So whenever you get a sec, give me a ring back at 369-216-6437. That's 369-216-6437. That's it, go enjoy the rest of your day and hopefully talk soon.” I have ignored all these calls and never interacted with them. Credit Report has been checked and no hard inquiries made.

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80021

Date Reported: August 6, 2026

Business Name Used: Anchor Lending


Online Purchase - Merabi Sisterhood

I purchased speakers from the seller but never received a shipping confirmation or tracking number. After completing the purchase, I did not receive any updates about my order, and the speakers were never delivered. I attempted to get information about the shipment, but I did not receive a response. I believe this may be a scam and want to report it to help prevent others from experiencing the same issue.

Dollars Lost: $39.99

Victim Location: Box Elder, MT, USA - 59521

Date Reported: August 6, 2026

Business Name Used: Merabi Sisterhood


Online Purchase - Nexclio

Ordered lighted american eagle 2pk paid with credit card and never received product Ordered 7/3/2026 it is now 8/6/2026 paid $81.00

Dollars Lost: $81

Victim Location: Riverside, NJ, USA - 08075

Date Reported: August 6, 2026

Business Name Used: Nexclio


Online Purchase

Ordered a product with a return policy. The product was inferior. I asked for label to return. They refused and they offered a 20% coupon off next item purchased and would not accept the item back or a refund. After several emails they gave me a $10.59 credit on my card and i am stuck with an inferior product. They would not honor the return policy stated on the site. Since the purchase i have had attempts made for new credit cards in my name. Not sure if it's this site but suspicious.

Dollars Lost: $40

Victim Location: Effingham, IL, USA - 62401

Date Reported: August 6, 2026

Business Name Used: Aiorrox


Online Purchase

I needed a engine for my truck, they had one and we talked, they sent me a bill and i sent the money.via Zelle. I looked them up on google before and they seem legitimate.

Dollars Lost: $1820

Victim Location: Whittier, CA, USA - 90604

Date Reported: August 6, 2026

Business Name Used: McNamara Araujo Cars


Online Purchase - Kjuipo

I ordered some Jean shorts from a site I found on ******. I never got a confirmation email, but they did take $33 from my bank account.

Dollars Lost: $33

Victim Location: Valley, AL, USA - 36854

Date Reported: August 6, 2026

Business Name Used: Kjuipo


Tech Support - Microsoft Impostor

My computer froze and a crew populous came up telling me they were Microsoft & I had to share my screen. Then asked for money $1 from my back account in attempting to do so my bank wouldn't do it and stayed scam. I shut down! Several hours ago this happened. I just started my computer again and the population is longer there@

Dollars Lost: $0.0

Victim Location: Smiths Station, AL, USA - 36877

Date Reported: August 6, 2026

Business Name Used: Microsoft Impostor


Retail Business

Voicemail left: Please call the number shown on your caller ID now to connect with the JLB processing representative who is handling your account. It is imperative that we hear from you as soon as possible.

Dollars Lost: $0.0

Victim Location: Mansfield, TX, USA - 76063

Date Reported: August 6, 2026

Business Name Used: JLB processing


Phishing - Court appointed mediator

They called me stating I had a court case filed against me by Clark county and I missed a court date but was never notified this and it was an appointed mediator but I have zero notice on this matter, they have my first and last name and my address

Dollars Lost: $0.0

Victim Location: Beaverton, OR, USA - 97006

Date Reported: August 6, 2026

Business Name Used: Court appointed mediator


Online Purchase

I purchased a pair of Hoka sneakers on July 15th 2026. After placing the order i found out it was coming from China. I never received any commu ications or tracking information. All attempts to contact this company have failed.

Dollars Lost: $110

Victim Location: Williamsburg, PA, USA - 16693

Date Reported: August 6, 2026

Business Name Used: NeedoHub on Shop App


Online Purchase - Cozya Home

I saw the viral video on TikTok about these boneless couches selling for $10 I checked it out which led me to their site. I saw I could purchase 2 for less than $20 and it would include 2 decorative pillows. I ordered them on July 10, 2026 transaction posted to my bank account on the 13th. Their site states that delivery is typically between 5-7 business days. It also states on their site that carriers are DHL, UPS, USPS but they told me that they have no clue who the carrier is which was red flag #1 for me. They’ve been giving me the runaround stating that it has to go through customs, it’s still going through the correct process of getting it delivered to me, that I had to way 7-10 days and it will be delivered if it’s not to contact them and they’ll get me a refund or something else. I waited the 7-10 days and nothing happened. This morning(Aug 6, 2026) I received an email saying that they attempted to deliver the packages but no one was home but I’ve been home all day, they said they were going to schedule another attempt but I contacted them letting them know that no delivery attempt was made and that my ring camera only alerted my neighbor leaving for work. They said they would escalate it up but that I’d have to wait another 30-60 days to get maybe some information back. I told them I can’t wait another month or two when I should’ve received my packages long ago and that I wanted a refund but they kept telling me that they couldn’t issue me a refund because it was up to Cozya Home to issue that but the only email I have to contact them is the one that keeps telling me that they can’t issue one. They also told me NOT to dispute the transaction with my bank because they’d consider it fraudulent which would in turn be a legal matter at that point. I’ve requested a refund since it clear that I’ve gotten scammed but they refuse to refund it and now refuse to respond to emails I’ve sent them. I sent them one last email stating that I would be contacting my bank to dispute this transaction and that I would be contacting the BBB. I know it may not seem like much money to anyone else but it’s a lot to me and my family. We desperately needed new couches and when I came across this I didn’t want to pass up the prices for them. They stated that in my confirmation email that it would give me the carrier and estimated delivery date but I screenshot when I ordered it and there’s nothing on there as well as have the email. I’m hoping that this company will be held accountable so no one else has to go through what I have.

Dollars Lost: $17.98

Victim Location: Denver, CO, USA - 80260

Date Reported: August 6, 2026

Business Name Used: Cozya Home


Online Purchase

Ordered shoes (OC) Item never came. Company pretended to be from US. Item hasn’t come one month later. Company emails but it’s a generic email saying allow them 24 hours to respond. The company refuses to give money back and no item.

Dollars Lost: $109

Victim Location: Panama City, FL, USA - 32409

Date Reported: August 6, 2026

Business Name Used: Evermont


Online Purchase

I tried to send an online fax. It didn't work. Now the are stealing $19.95 each month and I can't cancel because I can't contact them.

Dollars Lost: $19.95

Victim Location: Saint Louis, MO, USA - 63125

Date Reported: August 6, 2026

Business Name Used: Faxly


Online Purchase - Houlte

Originally purchased a furniture from this company on May 12, 2026 downloaded an app called shop for updates, never had any updates on that app from day one. It’s very difficult to get hold of Customer Service, after multiple attempts email response was received and fake assurance for the delivery date that kept pushing from May to June to July to August and October in the last email. The company assured that the furniture will come in August, yet no updates. Finally emailed again. Response was that the product is still being manufactured, hence delivery date is October. In July, I received a $50 refund after complaining for the inconvenience and I was offered an alternative furniture which was not what I needed, and I declined. I was assured that it will definitely arrive by August or will be updated again. I was never updated. I reached out, and now they’re saying either you cancel for refund or wait till October. Extremely poor business management, fake assurance, no courtesy emails to update delivery dates,

Dollars Lost: $1540

Victim Location: Tracy, CA, USA - 95377

Date Reported: August 6, 2026

Business Name Used: Houlte.com


Investment - Azza Miner

I was Sold on this site through a video from austin hilton on youtube and thought because austin was a respected influencer and had a promo where he made 10% off our investment and was even showing himself putting his own money in it that it could be trusted. This was in the spring and since i am now recently jobless i was looking to pull my money from this miner site as a quick stabilizer because it should have grown as promised and then now the server is no longer there

Dollars Lost: $1500

Victim Location: Clovis, CA, USA - 93619

Date Reported: August 6, 2026

Business Name Used: Azza Miner


Business Email Compromise - PSC Fiber

This scammer is from Colombia with an IP address of "190.26.134.115" and sender host of "static-190-26-134-115.static.etb.net.co". He is doing his best by spoofing email addresses to send scam emails to our accounting team with fake invoices. He is a scammer, and all his emails are 100% scams. AVOID!!! We blocked his IP address, his pro-scammer service provider, and now he should go and buy a new service to do the same thing.

Dollars Lost: $0.0

Victim Location: CT, USA - 06515

Date Reported: August 6, 2026

Business Name Used: PSC Fiber


Bank/Credit Card Company Imposter

Someone calls repeatedly to inform us that our business Paypal account is owed $800-something in adjustments to fees we've paid. They request we send them a copy of our Paypal statement. My guess is they are looking for the merchant account number on the statement. They says statement can be emailed to "[email protected]" or faxed to 206-424-8660. There is no website for the business name. A searched yielded scam info.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43207

Date Reported: August 6, 2026

Business Name Used: Merchant Processing Center


Online Purchase - Molison

Pop Up Ad for Carhart pocket t-shirts at an amazing price. This Ad came up in a solitaire game when I was playing.

Dollars Lost: $40

Victim Location: Monument, CO, USA - 80132

Date Reported: August 6, 2026

Business Name Used: Molison Inc


Online Purchase

The site was selling merchandise and I put in a purchase on my credit card

Dollars Lost: $39.69

Victim Location: Arlington, TX, USA - 76010

Date Reported: August 6, 2026

Business Name Used: Easylifexo


Employment

This scammer sent me this scam text message for a fake job offer. Most likely, he/she is from India or Pakistan. Do not respond to this scammer. This is the scammer's text message "H???????????????ello there, Emily Carter reaching out on behalf of Amazon's Remote Recruitment Team. We came across your profile and think you could be well-suited to our work-from-home part-time role. You’ll collaborate with Amazon merchants on their product information, improving exposure for their store offerings. • Time commitment: 60–90 minutes/day, 4 days a week • Pay range: $100–$600 daily (base $1,000 per 4 working days) • Extras: Free training + 15–20 days paid leave annually There are 20 limited spots up for grabs. If you have reached age 25 and want further details, please message 2125186574 ([email protected])"

Dollars Lost: $0.0

Victim Location: CT, USA - 06515

Date Reported: August 6, 2026

Business Name Used: Amazon's Remote Recruitment Team


Online Purchase

Using a fake website, email, customer service etc… I was scammed out of a couch cover. There were several assurances that the package was on the way but the tracking number never worked. I ordered this in the beginning of June and still have not received it.

Dollars Lost: $131.02

Victim Location: Baltimore, MD, USA - 21230

Date Reported: August 6, 2026

Business Name Used: FunnyFuzzy


Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

James goodmen said i won 2.5 million from pch and said to get an Amazon card to receive ups delivery.

Dollars Lost: $0.0

Victim Location: Biloxi, MS, USA - 39532

Date Reported: August 6, 2026

Business Name Used: Pch


Employment - Portexa

I have recently been applying for new jobs. I received a Google form asking about best time to interview. I received vm to call for interview. After returning call, I was told a job description of receiving packages, relabeling them, and shipping them out. Afterwards, I was forwarded emails requesting my name, address, and front and back of ID. The pay was promised to be more than $4000 per month. I did not complete any of the documents requested because I was sure that it was a scam at this point.

Dollars Lost: $0.0

Victim Location: Horn Lake, MS, USA - 38637

Date Reported: August 6, 2026

Business Name Used: Portexa


Advance Fee Loan - Loan Scam

Hi Caleb, it's Lexi from CSFI USA. Following up to explore loan options, we're ready when you are. Want to connect now for a quick call? Or call us at (857) 392-3579

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23508

Date Reported: August 6, 2026

Business Name Used: CSFI Usa


Online Purchase - ARABAARABA

Offered clothing at discounted price. Said it was shipped by Fed Ex but it gave a tracking number using a company called Tracking 718 US which was the first red flag because Fed Ex has their own tracking. After a month of waiting and contacting them twice I saw on their tracking it had been delivered to my mailbox. But it had not. After investigating I learned this tracking company is being used by scammers to cheat people and pretend items are delivered when they aren’t. I asked for a refund and have been ignored. I will ask my credit card to reverse the charge.

Dollars Lost: $30

Victim Location: North San Juan, CA, USA - 95960

Date Reported: August 6, 2026

Business Name Used: ARABAARABA


Online Purchase

Can’t return without paying high fee; no mention of high return fee on website. “Offers” in lieu of return. Scam. .

Dollars Lost: $248

Victim Location: Annapolis, MD, USA - 21409

Date Reported: August 6, 2026

Business Name Used: Onuia


Other - Glykonex. (Uniuni)

They keep sending a product I did not order and with no return address to send it back. I've contacted my credit card company to block them but from what I have read from other people that they use a different name to try and collect more money. My credit card people told me to keep an eye out on my billing and if they try and use a different name to contact them and further action will take place. So my question is how do you return to sender something you never ordered in the first place and what do with the product?

Dollars Lost: $0.0

Victim Location: Lodi, CA, USA - 95240

Date Reported: August 6, 2026

Business Name Used: Glykonex. Uniuni


Phishing - SCL Health / impostor

I received a call which the caller ID identified as coming from SCL Health, a hospital organization. My family does not routinely use any local SCL medical facilities. Concerned that a friend or family member was injured I answered the call. When I answered, the caller identified himself as being from Allstate Insurance. When I replied- "so you're not with SCL Health", he hung up. I tried to back trace the phone number but couldn't get any results. Obviously, Allstate insurance has gone to cloning phone numbers for reputable businesses, knowing that most people won't answer an unwanted call from an insurance company.

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80005

Date Reported: August 6, 2026

Business Name Used: SCL Health / impostor


Online Purchase - echomingle / BROTHER SPORTS LTD

Thought I bought shirts gave me a DHL # 260512233154646

Dollars Lost: $30.9

Victim Location: Larkspur, CO, USA - 80118

Date Reported: August 6, 2026

Business Name Used: echomingle


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