Search for Scams | BBB Scam Tracker | Better Business Bureau

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Look Up a Scam

Search Results (769896)

Identity Theft - Residential Address Spoof - Fake Website Scam

The company doing business as ABC Carpet Cleaning is fraudulently using my home address as their business address.

Dollars Lost: $0.0

Victim Location: Hicksville, NY, USA - 11801

Date Reported: September 28, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I ordered a Flashlight based on pictures and demonstrations shown during the advertisement. It looked like a great value and a good product to have. What I received was not what was shown on the ad. Attached are screen shots from my phone that show the flashlight. It looks like it is about 2inches in diameter and about a foot long. What I received as a flashlight that is about 3/4 inch in dia. and about 6 inches long. Nothing like the pictures. I took 4 screen shots of the advertisement and one of the product I received. Sines your web site only allowed one phot to be attached I uploaded the best picture of the flashlight that was advertised.

Dollars Lost: $0.0

Victim Location: Riverview, MI, USA - 48193

Date Reported: September 28, 2026

Business Name Used: N/A

Identity Theft - Mortgage Assistance Fake Loan Application Vishing and Identity Theft Scam

Offers assistance with catching you up with mortgage payments. Sends a service agreement by email for you to sign. Tells you not to contact your mortgage company. They will handle all negotiations.

Dollars Lost: $0.0

Victim Location: Cumby, TX, USA - 75433

Date Reported: September 28, 2026

Business Name Used: Mortgage Assistance Fake Loan Application Vishing and Identity Theft Scam

Phishing

Received a PayPal invoice stating I sent $379 to purchase Bitcoin. I don’t have a PayPal account. This invoice was dropped in my Google Drive account without an action by me. I received a notification on my dashboard and the document was there. It stated “Your successful payment has been received utryrgr.pot

Dollars Lost: $0.0

Victim Location: Grovetown, GA, USA - 30813

Date Reported: September 28, 2026

Business Name Used: Paypal - IMPOSTER

Fake Invoice/Supplier Bill - Fake Vendor Inquiry - Phishing Scam

They wanted to setup a wholesale account and even tried providing pictures of a building they own. They are not real and never call or use another real person in an email. The man they reference is also not real. None of their linked content for social media goes to a Rivona account, just to wordpress general sites. It's a scam. -- My name is Peter Crouch, and I represent Rivona Home. Our store is located at 586 Gulf Ave, Staten Island, NY 10314. Rivona Home is a brick-and-mortar retail store specializing in home and kitchen products. We offer a carefully selected range of cookware, bakeware, kitchen tools and gadgets, food storage solutions, small kitchen appliances, dining and tabletop essentials, home organization products, cleaning supplies, home decorations, and other everyday household essentials. You can learn more about our store and product selection by visiting our website: https://rivonahome.com/ We are very interested in carrying your products and believe they would be an excellent addition to our store. We would like to inquire about opening a wholesale account with your company. Could you please provide information regarding your requirements for becoming an authorized retailer, including any minimum order quantities (MOQs), wholesale pricing, and the application process? Thank you for your time and consideration. I look forward to your response. Kind regards, -- Peter Crouch Director of Sales | rivonahome.com T: (929) 566-6912 E: [email protected] A: Rivona Home, 586 Gulf Ave, Staten Island, NY 10314,

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63136

Date Reported: September 28, 2026

Business Name Used: Rivona Home

Online Purchase - Online Retailer - Brushing Scam

I was sent a 2.2 oz bottle of Urose Vanilla Skin Cologne that I did not order nor was it a gift from anyone.

Dollars Lost: $0.0

Victim Location: Compton, AR, USA - 72624

Date Reported: September 28, 2026

Business Name Used: FTAA Laowary

Employment - Velomatrix Group

I received a call for a job offer which I wound up accepting, it was to receive packages take pictures and post them on this online worksite they have, check the serial numbers and routing numbers, print off a barcode and put it on the package and ship it back out, after doing further research I found that it was a known scam/fraud scheme and they took my social security number and photos of my driver's license, and the packages you process are often stolen goods or goods purchased with someone else's card

Dollars Lost: $0.0

Victim Location: Delaware, OH, USA - 43015

Date Reported: September 28, 2026

Business Name Used: Velomatrix Group

Rental - E Car Rental / Easy Car Rental

On Friday September 25th 2026 I found a phone number online for a affordable rental car agency. The name of the company was E Car Rental and or Easy Car Rental. The agent I talked to said her name was Anna and she said she could get me a rental car for $107.00 a week, but I needed to pay her a initial fee of $360.00 with a GO2 card which I got at a local *** pharmacy. Once I sent E Car Rental the money Anna wanted more money. Around the same amount because she said there was an error with the card payment. They never delivered the car to me like they were supposed to. The name of the company is E car rental and or Easy car rental. The agent I dealt with said her name was Anna and I also talked to other agents there and they sounded like they were probably from India. So I lost a total of $362.95 when you count the $360.00 plus the $2.95 payment for the GO2 card. E Car Rental and or Easy Car Rental is the name of the company Anna is the agent I dealt with I didn't get an address, but there phone number is 1(855)764-2511 I think they were from India.

Dollars Lost: $362.95

Victim Location: Augusta, GA, USA - 30904

Date Reported: September 28, 2026

Business Name Used: E Car Rental / Easy Car Rental

Online Purchase

So I ordered some dreadlocks from this company August 26th 2026 and I've been talking to her a little on Instagram she said my package was going to be mailed out that weekend which was very little information. I was talking to her and she was replying to me or I was talking to somebody and to make my order different because I wanted some different colors and she was talking to me of how to do it so I made my order and I placed it online and I haven't heard from them since I've been calling at least 15 times in emailing still no response she keeps reading them but not responding now she doesn't even read them at all on Instagram that's the only communication I've been having with her or them she has a lot of followers she has a Facebook and tiktok she sells hair online but I have not got them yet it says my hair was delivered but I still have no tracking number which is weird to me I went to the mailbox multiple times to PO box they said it's not there but I'm supposed to have a tracking number on shop I made a complaint on shop.com already it says very frustrating at this point I don't know what this site is real but she has a lot of pictures and comments and people I made some comments on her pictures and she deletes them

Dollars Lost: $153

Victim Location: Pearblossom, CA, USA - 93553

Date Reported: September 28, 2026

Business Name Used: Locnation.ca

Employment - VeloMatrix Group

This is the full body of the email that was sent to me. I also uploaded a screenshot that included the sender’s email address. Interview From VeloMatrix Group (September 28, 2026) Good day! This is Emma Jones calling about your job interview for the Shipping Quality Checker position at VeloMatrix Group. 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 li Please send me an SMS or please call me back at (515) 686 5314. Thank you and have a great da LINK ABOUT THE JOB: https://velomatrixgroup.com/guide ??? Kind regards, Emma Jones | HR Department Direct number: (515) 686 5314 VeloMatrix Group 7175 W Jefferson Ave Unit 417, Lakewood, CO 80235 (719) 992-7606 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Victim Location: Yorkville, IL, USA - 60560

Date Reported: September 28, 2026

Business Name Used: VeloMatrix Group

Tech Support

The link in the e-mail tried to redeem my amazon balance of $733.25 I called the phone number, I was not able to understand the male caller. When I went to the website https://www.supremocontrol.com/download-supremo/supremo-beta-channel/ I read the pop up warning and the webpage then hanged up.

Dollars Lost: $0.0

Victim Location: Brighton, MI, USA - 48116

Date Reported: September 28, 2026

Business Name Used: PayPal Inc. - IMPOSTER

Government Agency Imposter - Advocate Solutions group

I have already submitted this back in March and submitting again. These people need to be stopped. This company says they are fraud investigators only to pull the large fraud against innocent people. They need to be prosecuted. They had all of my informations where I had already been scammed twice by other scammers and I was just trying to collect that money and it turns out this company did the same exact thing . They worked with a lawyer in California to pull this office and the money is wired to Mexico but obviously they all get a cut in this. This company referred me over to a lawyer in California then they asked me to wire the money to people on Mexico to pay for the fines to get the money I had lost.

Dollars Lost: $90000

Victim Location: San Antonio, TX, USA - 78245

Date Reported: September 28, 2026

Business Name Used: Advocate Solutions group

Debt Collections - Carolyn Callow

called and left a voicemail saying “ This is a call from a debt collector. Please call Carolyn Callow at 833-687-0801.”

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80224

Date Reported: September 28, 2026

Business Name Used: Carolyn Callow

Debt Collections - LNX Legal Group Debt Collections Vishing and Identity Theft Scam

This pple put the fear on me that i got anxiety , said i owed Ez money loan of 1280.00, that if i don't pay some kind of payment it was gonna go to credit bureau as delinquent, they had my information and old addresses, ive never borrowed from this loan place , i just automatically thought it was stolen identity and i didnt want to get bad credit so i paid 85$ from my debit card, after hanging up i started thinking and i looked up thier info on google and i saw thier was other pple being scammed from this same pple.

Dollars Lost: $85

Victim Location: Corpus Christi, TX, USA - 78401

Date Reported: September 28, 2026

Business Name Used: LNX Legal Group Debt Collections Vishing and Identity Theft Scam

Other - 470-845-0873

Received a text stating my payment declined, to call 470-845-0873 but text came from 210-338-6807

Dollars Lost: $0.0

Victim Location: Tunnel Hill, GA, USA - 30755

Date Reported: September 28, 2026

Business Name Used: 470-845-0873

Phishing - ENTRY LLC

I was trying to renew my passport online and inadvertently ended up on their very misleading website. I thought I was dealing with the government, but when I got the email receipt, it then said I would have to pay an additional $130 to the government to get my passport. That's when I realized I had been scammed. I emailed them minutes later attempting a cancellation and refund but its doubtful this will be successful. I used a quick google search and realized too late that IVS.US is not legit.

Dollars Lost: $148

Victim Location: Lake Stevens, WA, USA - 98258

Date Reported: September 28, 2026

Business Name Used: ENTRY LLC

Online Purchase - Online Purchase - Undelivered

I ordered a cup off of their website. Usps tracking was provided. According to the tracking it was attempted to be delivered twice but in actuality it was not and on the same day it said it was delivered to the original sender although it was a completely different city and state it was originally sent from... For 4 days I sent multiple emails daily regarding the situation and never received a response even though once You make your purchase you are contacted almost instantly.

Dollars Lost: $89.51

Victim Location: Crestview, FL, USA - 32539

Date Reported: September 28, 2026

Business Name Used: Tumblerartek

Counterfeit Product

I ordered what were supposed to be wooden carved flags that were handmade by a disabled veteran named Ryan made in the U.S. The video was a disabled veteran with significant facial injuries alleging the flags were handmade by him in the U.S. They were high-quality beautiful images with rounded edges, hand painted etc. I was billed from and charged from some company in China then other communication in Chinese scripted then in English from some name that was not associated in anyway with what I was told. The product arrived today, it is blurry, of very low quality on particle board, with some type of plexiglass or acrylic or a blurry photo. This something you wouldn't pay $5 for the entire set. Nothing like the images and definitely not cut from quality wood and hand painted as demonstrated in the website video. A check online disclosed this was a scam company and stated that I should report it to you. Lastly, the add says California. Everything indicates this came from China.

Dollars Lost: $143.51

Victim Location: Browntown, WI, USA - 53522

Date Reported: September 28, 2026

Business Name Used: https://fashtotalsupply.com/products/ryan-handmade-veteran-boards

Online Purchase

I placed an order for a 750ml bottle of bourbon. I received an order confirmation stating the shipment would be on 7 to 10 days, never happened. They did not respond to emails or phone was always busy.. payment transaction went through a company called payhip.com, also not legit.

Dollars Lost: $44.99

Victim Location: Warwick, RI, USA - 02886

Date Reported: September 28, 2026

Business Name Used: A-Liquor Los

Phishing - Idaho legal aid (Legal services) (LegalBridge)

Tried to say that it was going to be 15 something for legal services and in order to talk to an attorney for bankruptcy help but I couldn't pay so my grandma called them and they were very urgent about getting my grandma's credit card information but she didn't get it to them, but I do think I gave them my social

Dollars Lost: $0.0

Victim Location: Caldwell, ID, USA - 83605

Date Reported: September 28, 2026

Business Name Used: Idaho legal aid Legal services LegalBridge

Sweepstakes/Lottery/Prizes

Someone called me on Google meet. The email address stated that his name was James. He asked if I was Tameka I replied that he had the wrong number. When I answered the call they I held the camera towards the wall and I noticed that there camera was off.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35214

Date Reported: September 28, 2026

Business Name Used: PCH

Online Purchase - Online Retailer Scam - Unauthorized Charges

Tried to buy an item for my pet and it was beautiful but cheap in price so I bought it. When the charge was put on my account, it was under elegant canvas not builders howe, so I was suspicious and looked it up and saw company was a fraud

Dollars Lost: $8.99

Victim Location: New Hyde Park, NY, USA - 11040

Date Reported: September 28, 2026

Business Name Used: builders howe

Phishing - Publishers Clearinghouse Imposter Advanced Fee Sweepstakes Gift Card Vishing and Identity Theft Scam

called and told me i won 100 million on publishers clearing house and they would be by the house in a little bit to give me my prize money , i just needed to go get them an amazon gift card for $100

Dollars Lost: $0.0

Victim Location: Lubbock, TX, USA - 79403

Date Reported: September 28, 2026

Business Name Used: Publishers Clearinghouse Imposter Advanced Fee Sweepstakes Gift Card Vishing and Identity Theft Scam

Advance Fee Loan - Advance Fee Loan - Business Funding Scam

i was contacted by a Daniel Prescot claiming to be a broker for a company called Bright Wood Private Capital about the opportunity for a Line of Credit for the amount of 495,000$ but my business credit score was too low so he out me in contact with a Frank Lombardi another company called AMF team who said if i take out a small 10,000$ loan any pay them back 2665.33$ a day for 15 days (totaling 39,979.95$) then my business credit score would be high enough to take out the promised 495,000$ Line of Credit. But once the 15 days were over and my part was paid. Frank told me my credit score still was not high enough and i had to do it again. I refused stating i had held up my end of the bargin and it was time he held up his end. he said "ok give me some time and ill get you the LOC" i waited weeks calling nearly daily and all i ever got from him was "call me after lunch", or "call me tomorrow, im almost there." and i would call and call and still either no answer or "call back later" i am now working on filing a police report and potentially taking Frank Lombardi to court

Dollars Lost: $29979.95

Victim Location: Bruceton, TN, USA - 38317

Date Reported: September 28, 2026

Business Name Used: Bright Wood Private Capital

Debt Collections - Legal Processor

Many of my family members have received phone calls stating that i have loans out in my name. However, i have not taken any loans out. They wanted me to provide them with my banking and social security number. I didn’t and was told i am facing an arrest warrant.

Dollars Lost: $0.0

Victim Location: Kent, WA, USA - 98031

Date Reported: September 28, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I wanted to order a cane that opens into a small stool in seconds, for the elderly. I received two metal adjustable folding cane. I have to need for these. I already have one.

Dollars Lost: $0.0

Victim Location: Martinsburg, WV, USA - 25403

Date Reported: September 28, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Sent a invoice by our fax, it is not legit.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43620

Date Reported: September 28, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

INVOICE WAS PRESENTED AS A RENEWAL OF SERVICES.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45238

Date Reported: September 28, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received an invoice for a fax service relay / fax number routing for $498.85. We use fax service relay but not from Relay Wire

Dollars Lost: $0.0

Victim Location: Schaumburg, IL, USA - 60193

Date Reported: September 28, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Employment

You will need to obtain it from the vendor so the vendor can also preload it in the laptop and everything will be good to go. The cost is $200 and NOTE that you will be reimbursed back for the purchase understood ? i dont have that at all i dont have that at all How much do you currently have available? I can speak with the vendor and discuss how you’ll be able to purchase the software.

Dollars Lost: $0.0

Victim Location: Gallatin, TN, USA - 37066

Date Reported: September 28, 2026

Business Name Used: nomi health

Debt Collections

The call was from a company named national document services. They left a detailed voicemail regarding legal documents about to be sent to my home address and/or place unemployment if I don’t call them back at 888-499-2044 but, the caller ID shows a number from TN. It started as a body called, then a person follow up with a threat. The name of the reps name is Rico.

Dollars Lost: $0.0

Victim Location: Antioch, TN, USA - 37013

Date Reported: September 28, 2026

Business Name Used: National Document Servies

Phishing - superhandy

Complaint Details:I ordered an accessory battery (Order #7530-SH) directly from Great Circle USA / SuperHandy, which arrived on September 21st. This battery was meant for an electric cart ordered through Home Depot. Due to severe, documented delivery delays and a constant runaround from Great Circle USA, I officially cancelled the cart order with Home Depot and was fully refunded.Because I have no use for an accessory battery without the cart, I reached out to SuperHandy customer support starting on September 22nd to request a Return Merchandise Authorization (RMA) and a prepaid shipping label. I have contacted them five times. The item is brand new and completely unopened in its original packaging, making it fully eligible under their advertised 30-day return policy.Instead of issuing the return authorization, customer service repeatedly ignored my messages, trapped me in a voicemail loop, and sent stalling emails. Today, September 28th, a representative named Summer emailed me attempting to bribe me with a $100 discount to drop my return. In that email, she explicitly lied, claiming she checked the tracking number (1Z22V3620337497763) and that the cancelled cart was "in transit and arriving today." Live UPS tracking proves this is a complete fabrication—the shipment was intercepted and halted due to the Home Depot cancellation.This company is using outright lies and bad-faith stalling tactics to deliberately run out my 30-day return window. Due to their fraudulent customer service and refusal to honor their written return policy, I have been forced to initiate a chargeback through Visa.Desired Resolution:I demand that Great Circle USA immediately issue a Return Merchandise Authorization (RMA) and a prepaid shipping return label for Order #7530-SH, and provide a full refund with zero restocking fees.

Dollars Lost: $0.0

Victim Location: Stayton, OR, USA - 97383

Date Reported: September 28, 2026

Business Name Used: superhandy

Phishing - Trademarking Lawyers Fake Pending Trademark Filing Phishing and Identity Theft Scam

I received an email saying someone was trying to trademark my business name...see email below: "Dear ******** *****, I hope you're well. This is Marcus Jenkins from the Trademarking Lawyers. We have received an application to register the trademark for the same business as yours, “******** ***** ART AND INTERIORS, LLC”. Upon conducting an initial search, we found your information associated with "******** ***** ART AND INTERIORS, LLC". We would like to confirm whether you are willing to reserve the trademark rights under your ownership. If not, the other applicant intends to proceed with their trademark registration. According to Federal Regulations, if the same mark is already in use by someone else, we must notify the owner and give them 48 hours to file the trademark. Trademarks are registered on a first-come, first-served basis and are federally registered through the USPTO. This means that the first entity to register the trademark will hold ownership of the brand identity in 50 states across the US. If a trademark owner discovers that someone else is using the same business in the U.S., they are permitted to send a cease and desist letter. Therefore, registering the trademark will ensure that no one else can use the same brand anywhere in the United States. If we proceed with the other applicant's registration and they obtain trademark ownership and protection, you will be required to cease use of this business in accordance with trademark regulations. We would appreciate a response to this email within the next 48 hours. If we do not hear from you within this time frame, the other applicant will have the right to begin their registration process with the USPTO. You may respond to this email or contact us at +1 (310) 708-4695. Thank you. Best Regards, Marcus Jenkins – Sr. Paralegal +1 (310) 708-4695 Trademarking Lawyers 811 W 7th St, Los Angeles, CA 90017"

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75224

Date Reported: September 28, 2026

Business Name Used: Trademarking Lawyers Fake Pending Trademark Filing Phishing and Identity Theft Scam

Online Purchase - Veolmora Smile

Advertisement for a fully made flexible FDA approved, high quality rubber dentures and sent a piece together plastic one. Used photos from another company site for their own. After month of back and forth. I finally got their real Chinese address and phone number: Our return address: 7th Floor, Building 26, Chuangxing Technology Park, No. 22 Lixin 10th Road, Ningxi Street, Zengcheng District, Guangzhou City, Guangdong Province, China Zip code: 510000 To: JIAlekuajing Contact: +86 15622141867 I’m losing out on a 40% refund from them to get you this information. Please tell me this will help shut them down. Obviously I’m not sending the product to china it’ll cost more then $39 to mail it and they said I have to pay the mailing fee and taxes on it. I did all this to get a real address and phone number out of them so you could shut them down. They robbed a lot of people. I see all the angry post on the bbb site from others who got duped like me from veolmora smile

Dollars Lost: $39

Victim Location: Honolulu, HI, USA - 96817

Date Reported: September 28, 2026

Business Name Used: Veolmora Smile

Phishing - Spam Call Phishing Scam

I continue to get calls from a number. They state I have to call an 800 number back. It is a recording. I call the number and ask them to put me on the do not call list. Then I block the number. They then call me again from a different number and I have to start the process over. They call 3 times per day.

Dollars Lost: $0.0

Victim Location: Leominster, MA, USA - 01453

Date Reported: September 28, 2026

Business Name Used: N/A

Phishing

Similar to others, I am receiving scam emails from "[email protected]" and "[email protected]"; both email addresses are associated with a scam operation, "continuant.cc", impersonating another company. I do see the scammer's IP address as 91.226.198.80. DO NOT CLICK ON ANY LINKS IN THEIR SCAM EMAILS.

Dollars Lost: $0.0

Victim Location: New Castle, PA, USA - 16102

Date Reported: September 28, 2026

Business Name Used: N/A

Employment - Employment Offer - Fake Check Scam

A letter was sent to me with a check for $2,750.11, & asked that I deposit it into my bank.

Dollars Lost: $0.0

Victim Location: Spring, TX, USA - 77382

Date Reported: September 28, 2026

Business Name Used: N/A

Online Purchase - Lovers and Drifters Club

I purchased an item in January 2026 and still have not received it. It has been eight months now I have reached out to the company multiple times. They are avoiding me and have not responded. The tracking number they sent is dead. It never worked. It has said pending for eight months. I have reached out to them via email phone and Instagram comments and direct messages and have not heard anything back.

Dollars Lost: $60

Victim Location: Denver, CO, USA - 80212

Date Reported: September 28, 2026

Business Name Used: Lovers and Drifters Club

Counterfeit Product

THIS WEBSITE IMPERSONATED SELLING CONCERT TOUR SHIRTS OF RUFUS DU SOL. THE SHIRTS WERE IN FACT NOT ACTUAL RUFUS DU SOL CONCERT TOUR SHIRTS. THEY WERE TERRIBLE QUALITY SHINY WHITE FABRIC WITH A FULL BODY PRINT TRYING REPLICATE THE TOUR SHIRTS. I EMAILED WEBSITE LETTING THEM KNOW OF MY DISPLEASE AND REQUEST FOR FULL REFUND. THEY THEN TOLD ME THEIR WAREHOUSE IN USA CLOSED AND THAT I WOULD NEED TO PAY FOR THE SHIRT TO BE SENT BACK TO THEIR HEADQUARTERS IN VIETNAM. THEY ARE A FRAUD! BEWARE AND DO NOT BUY FROM THIS SITE.

Dollars Lost: $46.9

Victim Location: Long Beach, CA, USA - 90815

Date Reported: September 28, 2026

Business Name Used: THE PRIME PRINTABLES

Phishing - AE Home Warranty Dept

[target name], the file for [home address] was moved to the cosure queue today. AE Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80209

Date Reported: September 28, 2026

Business Name Used: AE Home Warranty Dept

Online Purchase - AIO Peptides

Ordered online. Order never shipped. Contact info invalid. Use cash app

Dollars Lost: $140

Victim Location: Meridian, ID, USA - 83646

Date Reported: September 28, 2026

Business Name Used: AIO Peptides

Phishing - Nationwide processing service

They called my wife trying to get in touch with me, THE SCAMMER used a text stating they are sending something to my residence. I need them to leave me alone especially my wife. I do not know who this person or persons is and need for you to investigate this further.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43606

Date Reported: September 28, 2026

Business Name Used: Nationwide processing service

Other

The person called from the number reported (936-225-4135) and requested a call back to a different number (409-761-7631). The voicemail transcribed in it's entirety: "Hello, this urgent message is intended for JANE DOE. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back t 409-761-7631. Thank you and good luck." I did not call them and have no idea what they want nor do I care.

Dollars Lost: $0.0

Victim Location: Tyler, TX, USA - 75701

Date Reported: September 28, 2026

Business Name Used: No name - Contact name "Mrs. Clark"

Healthcare/Medicaid/Medicare

I received a bill for Anesthesia Services-Nurse and thought something was odd when I noted the bill was Pasadena CA when the operation took place in McMinnville, OR. I called my insurance company and they stated that they received no such billing request. I then looked up the company on line for a local number, no success in getting in touch with a live person just automation. I called the hospital and they said that they do not know anything about it. When I looked on line I noted that others have had the same experience/scam and reported to the BBB. I have uploaded a copy of the bill. If this is a legitimate bill I am unable to find someone to verify it.

Dollars Lost: $0.0

Victim Location: McMinnville, OR, USA - 97128

Date Reported: September 28, 2026

Business Name Used: Anesthesia Assoc NW LLC

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received via fax, a renewal invoice for fax services never requested, nor ever previously paid. The invoice states it is an Annual Service Renewal - Year 3. $498.85. It states it is for fax number routing; web portal access; searchable transmission records; encrypted transmission; service availability monitoring; standard support; and data export functionality.

Dollars Lost: $0.0

Victim Location: Santa Barbara, CA, USA - 93105

Date Reported: September 28, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Counterfeit Product

I ordered nutritional supplements following viewing an advertising video using Bill Gates as the founder of the technology and supporting the product, The company transacting the purchase is BuyGoods an online company www.buygoods.com. The order cost was $690 which would be sufficient for my wife and I to use for six months -- the recommended time for results. Two days after ordering and before shipping information was sent, I discovered that Bill Gates was not a sponsor of the product and requested cancellation and refund. I was offered a discount on the purchase but no refund. Several days later I received notification the order was preparing to ship. There was no response to the cancelation request. Two requests have been sent to the company pressing my request for return of the product and refund. There has been no response. I have a PDF file document with all the correspondence.

Dollars Lost: $690

Victim Location: Langhorne, PA, USA - 19047

Date Reported: September 28, 2026

Business Name Used: Buygoods

Employment

Turing stole my time by repeatedly sending requests for AI "interviews" where they were actually just using me to train their AI systems. They send repeat requests for these "interviews" and pretended I was advancing toward a job offer. It became clear when I asked their AI "interviewer" that there was no job and they were stealing my time and expertise. This company is completely dishonest and should be banned from posting these fake jobs. They are still on LinkedIn with the same postings a year later. LinkedIn is complicit and has completely ignored my reports that this is a scam posting.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94122

Date Reported: September 28, 2026

Business Name Used: Turing

Online Purchase - Horolia

I tried to purchase an electric blanket that was advertised on the Temu website… The product was $11.99, and my account got charged $81.46 twice before I got notified by my bank… I reported it as a scam and ordered a new replacement card… I got a confirmation email from the company, but I never received any other response or the product…

Dollars Lost: $11.99

Victim Location: Hillsboro, OR, USA - 97123

Date Reported: September 28, 2026

Business Name Used: Horolia

Employment

Thank you for your interest in working with Goodwill Industries International. Your Job Duties & Responsibilities for this role will include: 1. Transcribing, reviewing, and interpreting all lease data before entering it into the database. 2. Ensuring all data is entered accurately and promptly. 3. Reviewing all incoming documents for accuracy, which helps streamline the data entry process. Additionally, this is a fully remote position with a starting pay rate of $30/hr. Do you believe you can handle these tasks efficiently with proper training? Both part-time and full-time positions are open, offering flexible hours that allow you to customize your own schedule. You will be undergoing a week of training from a supervisor, he’ll train you on how to work with the programs and other works This training will be done through your Phone or PC I would like to know if you have Microsoft Teams on your phone because I’ll need to forward you to the online Interview Manager via Teams If you don’t have it, you can install it via the link below https://teams.microsoft.com/ Let me know once you’ve created an account so I can forward you to the interview manager!

Dollars Lost: $0.0

Victim Location: Pasadena, CA, USA - 91103

Date Reported: September 28, 2026

Business Name Used: Goodwill industries International - IMPOSTER

Online Purchase

This is a fraudulent e-commerce store operating under the name of omnicart. Omnicart is a vast network of fraudulent e-commerce stores using malicious bots to crawl legitimate retail websites copying and scraping entire listings for the purpose of taking money for products that do not exist and will never be shipped and an attempt to harvest payment and personal information for malicious purposes.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15209

Date Reported: September 28, 2026

Business Name Used: Omnicart

Didn't find the scam you were looking for?