Look Up a Scam
Search Results (754340)
Credit Cards
They called and said that I had a past due amount of $1400.00 past due with fess from year 2021, where I had supposedly had a loan from Easypay, Ace Payloans, or One Main,said could send $900 now to settle it, claimed it was urgent and they could garnish my wages, or put a lien on my property asked me to verify my name and last 4 digits of SS#, was on a recorded line so be careful to not do this , when I said that I didn’t know what they were talking about, they hung up on me. They tried to get me to take care of this on the phone. I asked them for something in writing, they claimed that I will get it in seven days, but didn’t ask for a address, wow! So I went and google this to find out it was Scam!! I blocked the number, but please Do not answer any of their questions!!
Dollars Lost: $0.0
Victim Location: Ocala, FL, USA - 34480
Date Reported: September 1, 2026
Business Name Used: Advanced Financial Services
Online Purchase
The company Tokyo Karts advertises real life Mario Kart themed go kart events in cities across the US. You purchase tickets for an event that's 6 months away and a week before they'll reschedule for another 6 months out "due to permit issues with the city", and so on... The event never happens and then you're past your bank's window to dispute the charge.
Dollars Lost: $130.64
Victim Location: San Jose, CA, USA - 95112
Date Reported: September 1, 2026
Business Name Used: Tokyo Karts: US Tour
Counterfeit Product
LIAN footwear advertises on TikTok that they sell orthopedic shoes and are true to size. They also offer refunds if needed.
When my order arrived, the shoes were wrapped in plastic, no labels, no shoebox and no means of being able to return them. No invoice either. They also said that they would be delivered by UPS and instead were delivered by Swift F. the order confirmation that was emailed to me listed the shoes at 59.99 and a VIP Member x 1 listed as FREE. Which, I never asked for a membership - for what? I just bought shoes, nothing else. 2 weeks later I am being charged $39.99 for a VIP Membership that I never authorized. There is no way of contacting them to get this corrected.
Dollars Lost: $102.99
Victim Location: Los Angeles, CA, USA - 90032
Date Reported: September 1, 2026
Business Name Used: LIAN Footwear
Debt Collections
12243358527 Deposited a new message:
"We're reaching out to Inael Aboud. This is a final attempt to assist you with resolving your matter in our office before we approve the status of filing the claim against you out of Osceola County. To avoid the order against your assets, please contact our office immediately at 224-335-8527. That number again is 224-335-8527. Thank you."
Dollars Lost: $0.0
Victim Location: Kissimmee, FL, USA - 34746
Date Reported: September 1, 2026
Business Name Used: Pinnacle litigation group
Online Purchase - Online Purchase
I ordered a skincare product from this company and when it arrived, I realized that it was a fake product made in China not Korea. I contacted the company by email to ask for a refund. They responded quickly, offering me nine dollars to keep the product which I declined and then they offered me $20 to keep the product which I also declined explaining that I wanted a full refund. They then said I had to return it at my cost and they would refund my money. They gave me an address, but when I went to the post office to return the product, I was told the address was not valid. I contacted them again to get the correct address and I never heard from them again.
Dollars Lost: $61
Victim Location: BC, CAN - V8E 0G5
Date Reported: September 1, 2026
Business Name Used: Tryourplus
Other
On auto trader Ben P had interest in our car. We sent carfax but he said he wanted a report from carproof.vin. We looked up the site and saw it was 6 days old, told him this and he still continued to message us asking for the report and he would buy the car
Dollars Lost: $0.0
Victim Location: Satellite Beach, FL, USA - 32937
Date Reported: September 1, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare
Yes, A gentleman approached us in Las Vegas to get a free breakfast & sit thru a 30 Minute talk! We told them up front we were not buying anything. Said no problem just. Listen. So, we went to the meeting & sat thru the pressured meeting thru many different people trying to convey ys to purchase a room with a deed! We finally left 3 hrs later & did not purchase the room. They gave us a 3 days & 2 nights free at a location of our choice on their brochure. All you have to do is FAX or MAIL ONLY the reservation request form with 2 different dates for them to check for availability. So, I faxed 3 times & each time I would message them & conveniently didn't receive them. I know they did because I received a confirmation each time. I faxed these from a business! So, I mailed the next 2 dates only to get a email dates are not available. I did this another time. So, now I have sent in 4 different dates. So, I called & got a very rude lady! She was so hateful! Said there are no dates for me! She hung up on me! So, I sent BBB a message about the treatment & this scam of a business. So, I sent 4 different date request papers this time! Surly with 8 dates most are on off season dates so I know they are available at that time! She said no they are not available! She said I see here where you notified BBB. I said yes this is a scam. She said "Guess what ...you are not going to receive your vacation!! I ask for her supervisor. The supervisor said oh yeah we can schedule your dates right now. Oh suddenly we have open dates! Then she said we need $49 more. I said NO WAY... JUST REFUND MY $50. THIS IS A SCAM!
They take your $50 keep it & never have any open DATES BUT if you schedule another meeting about another timeshare we can book you today. Each time I called they would tell me that. If I said no they said no dates available!! The customer service is awful! I'm sure they are trained to be this way!! I hope the word gets out about this rip off company!
Dollars Lost: $0.0
Victim Location: Jonesborough, TN, USA - 37659
Date Reported: September 1, 2026
Business Name Used: Vacation of a Lifetime
Fake Invoice/Supplier Bill - Island Family Christian Church imposter
Received call from person inquiring on UV printed signage for church in HI. Phone ID showed a 650 area code. I asked about that and was told he used to live in San Francisco Bay area but is now with the church in HI. The church seems to be real. Called but nobody picked up , I did not leave a message.
Something felt off but I went ahead and quoted the request with very specific EXCLUSIONS to which he did not address on his response. As soon as I saw he was pushing a specific shipper, whose name kept changing within the email, I knew it was a scam and went online to BBB to report. Email thread attached. I have stopped communication with requestor/scammer.
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90034
Date Reported: September 1, 2026
Business Name Used: Island Family Christian Church imposter
Online Purchase
I ordered a dress from Paul’s Wardrobe from New York online Aug. 9. Received order Aug. 19. Told would arrive in 2 days but took 10. Dress was way too small. The large was not a large. I emailed Wardrobe to return . Reply said to send picture and I did. Responses that it was being reviewed how to return. No response. Call twice but not taking messages. Emailed again to get a return address but said it was being reviewed. I’m trying to return for a refund within the 30day return policy which is Sept. 9. Paul’s Wardrobe has charged my card. I have a dress zi can’t wear.
Dollars Lost: $39.95
Victim Location: Chaffee, MO, USA - 63740
Date Reported: September 1, 2026
Business Name Used: Paul's Wardrobe
Phishing - Phishing
A man called saying they were trying to serve a summons to someone I know of but that I am not related to and never shared a residence with. He said my number was listed as a contact and that they had a court summons for said individual and provided the call back number 1-888-752-6207 and a case number
Dollars Lost: $0.0
Victim Location: Newport News, VA, USA - 23602
Date Reported: September 1, 2026
Business Name Used: N/A
Phishing
This morning, I received an email from PayPal, claiming that 'FTC Prime Subscription Settlement Fund has sent you $51.00 USD. "You are receiving this amount because you are eligible to receive a settlement payment under a settlement reached by the President Trump's FTC with Amazon.com Inc., regarding Prime subscription practices, in the case of Federal Trade Commission V. Amazon.com Inc., 23-cv-0932-JHC. If you're already enrolled in PayPal prior to receiving this message, no further action is needed - your payment has already been processed and is in your account. If you haven't already enrolled, please click the 'Claim Your Money' button to accept your settlement Benefit. If you have any questions regarding your Settlement Benefit, please visit the Settlement website at SubscriptionMembershipSettlement.com."
"When contacting the settlement Administrator, please refer to your Claim ID: AZF-235005413401"
Transaction Details
Transaction date August 19, 2026
Money received $51.00 USD
Get your money just a few easy steps. Claim it by September 18, 2026 or it will be returned to the sender.
And then there is a "Claim Your Money" button to click, which I didn't click.
Right under the button,
"If you have any questions about this payment, you can send an email to [email protected]."
I have already received similar emails from the same sender, and I have ignored them.
I do not have an "Amazon Account" myself, so I sensed this has to be a scam.
In 2024, fake PayPal emailed me that I owed $400. some dollars to PayPal and there was a PayPal contact phone number. I called the number and the person said that "Your personal information has been misused, I will connect you to the 'secured server of FTC' which was the scammer. I lost a large some of my money.
Dollars Lost: $0.0
Victim Location: Richmond, CA, USA - 94805
Date Reported: September 1, 2026
Business Name Used: PayPal - IMPOSTER
Phishing
An unauthorized party has gained access to a company email asset and is sending emails falsely stating that Daylord LLC DBA Daylord Xpress Logistics and Scalin Service are the same Company operating under different names
Facts:
Daylord Xpress Logistics and Scalin Service are separate legal entities. They are not the same company and do not share ownership, bank accounts, or operations. The emails are being sent from daylordxpress.com domain. Purpose appears to be: brand confusion, fraud, and phishing
Actions Requested
Flag and block the sender email and inform us at [email protected]. Notify all recipients to disregard any communication linking Daylord Xpress Logistics with Scalin Service LLC ( MC 1794471 DOT 456991)
Dollars Lost: $0.0
Victim Location: Joplin, MO, USA - 64801
Date Reported: September 1, 2026
Business Name Used: Scalin Services LLC
Phishing
They call repeatedly from 1-540-385-0941, leaving a voicemail to call them back at 775-438-1723. I called them and told them to stop calling my number and remove it from the database, that I owe zero taxes then she proceeded to ask me if I had received a letter saying that I owed taxes , with a heavy accent. I told her I owed zero money to remove my number again -and she hung up on me. I couldn’t get anyone to answer on the 530 number. Total scammers trying to act like they are a tax service, to help people that owe money to the American IRS. I hope they all get arrested. I’d report it to the FBI if I knew how but I’m sure they’ve got bigger fish to fry. Block them or hide your number and spam call them back, if you know how to do that. Tired of daily voicemails from scammers . They generally don’t answer when you try to call them back.
Dollars Lost: $0.0
Victim Location: IL, USA - 62955
Date Reported: September 1, 2026
Business Name Used: Tax Service
Counterfeit Product - Counterfeit Product
I paid a small fee, approximately $2, for what appeared to be a reputable online test. I did not authorize or agree to a subscription. I am computer and internet savvy. I do not click on anything I do not recognize. Plus, nothing has been received for the supposed subscription. I looked up the business in question and there were a number of complaints on Reddit and other mentions through the BBB. There were also complaints regarding PayPal's customer service for those people that contacted PayPal directly. My payment was made through PayPal. I have switched my payment on PayPal to the prepaid option . Nothing in that account. I contacted PayPal through their real time assistant. Their recommendation was to report the issue(s) to them and then delete my email confirming the payment. I forwarded the confirmation but have saved the emails because I am not covering their a**es. I will also be contacting my financial institution.
Dollars Lost: $79.9
Victim Location: BC, CAN - V1M 2R6
Date Reported: September 1, 2026
Business Name Used: NordicaLab
Phishing - TSG
Called me asking for my mother by her first name and told me i had to give her this message " she must call 844-785-1272 because there are legal documents that must be delivered and signed by TSG Trustmark with a civil suit."
Dollars Lost: $0.0
Victim Location: La Pine, OR, USA - 97739
Date Reported: September 1, 2026
Business Name Used: TSG
Retail Business
appeared to be a legitimate website for the actual hotel. Once I looked at the email It was clear it was not. The email added a $200 service fee on top of the $200ish room rate. Did research and there is info that it is a scam. This business should be dismantled.
Dollars Lost: $907
Victim Location: Saint Louis, MO, USA - 63127
Date Reported: September 1, 2026
Business Name Used: looked like Wyndham Garden Louisville, was "Guest Reservations"
Counterfeit Product - Counterfeit Clothing Website Scam
I ordered a sparkly jacket. When it arrived about 2 weeks after I ordered it, it looked nothing like what was pictured on their website.It was very cheap and had hardly any sparkles. They had stated that they had easy returns, no questions asked. They requested photos. Then they offered to rebate 50% of the cost and let me keep the jacket, or mail it to an address in the UK at my own expense. Neither was acceptable to me so I reported the details to my credit card company. Paul Wardrobe then emailed me that they would refund my money in full, and I am waiting to see if that happens. I have found many reviews online from others who had the same experience. The reviews on their website are somehow all positive. Also, the same day I ordered theitem, they asked me to publish a review (even though I didn't have the item) in exchange for a 50% discount. I did not do that, but maybe that is how they get their positive reviews.
Dollars Lost: $34.95
Victim Location: Lenox, MA, USA - 01240
Date Reported: September 1, 2026
Business Name Used: Paul Wardrobe
Credit Cards
Final Notice for Home Warranty secured by Capital Farm Credit FLCA was expiring.or had expired.
I have no Mortgage or Warranty. Call to Capital Farm Credit office in Kennedy, Tx. Verified Scam
Dollars Lost: $0.0
Victim Location: Floresville, TX, USA - 78114
Date Reported: September 1, 2026
Business Name Used: Home Warranty Divison
Advance Fee Loan - Bayview Finance
I received a voicemail indicating Lauren Gallagher from Bayview Finance would work with me to reduce my "personal loan" I had supposedly obtained for the amount of $41,663. She states I would be able to utilize monthly payments to reduce this loan amount.
Dollars Lost: $0.0
Victim Location: Kalispell, MT, USA - 59901
Date Reported: September 1, 2026
Business Name Used: Bayview Finance
Online Purchase
I thought I was purchasing some sandals that I never received I was notified by my credit union fraud department about fraudulent activity and canceled my debit card but unfortunately the charges went through before my card was canceled
Dollars Lost: $209.71
Victim Location: Los Angeles, CA, USA - 90043
Date Reported: September 1, 2026
Business Name Used: The Rerroz Promoz Solutions
Online Purchase - Burchda Bikes
They advertise that the e-bike travels over 100 without recharge, they also mention the top speed at 40 mph, that is not true and there customer service is none existent. Not very happy dealing with this Y3 e bike from Burchda. After adjusting and programming the speed, its speed limit is still 36 mph. Burchda advertise top speed at 40 mph. The Y3 does not come close. Plus the battery issues, it seems like the battery is a refurbished version and that’s not good enough. I would like to return this used Y3. That’s too bad because I thought this would be the one. I am not getting good support from the website, Burchda.com. They are not helping me, not good customer service. I want my money back and a full refund but they are not acknowledging me, terrible service.
Dollars Lost: $1200
Victim Location: Stockton, CA, USA - 95204
Date Reported: September 1, 2026
Business Name Used: Burchda Bikes
Tax Collection - tax debt collection
Call came in under 1-833-928-5488 - this is the the typed transcript
connected, please, hi, this is Abby. I have an important update regarding your tax debt. I want to make sure i understand your situation regarding unfiled returns and past due balances. i know this can be super frustrating and hard to deal with, but there are new programs to eliminate or reduce your tax debt substantially. please give me a call back at 775-438-1723. 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: Lewiston, ID, USA - 83501
Date Reported: September 1, 2026
Business Name Used: N/A
Phishing - Inspexic
We’re selling a car and we were contacted by someone claiming to be in my town. They knew information about neighborhoods and local things. He wanted a report to show the history of the car and said something like carfax or inspexic. He said he preferred inspexic and it was cheaper. So we purchased the report and received a virus file back. When we did more research we found that inspexic was a scam company and their number is a scam. The number the buyer gave me was a spoofed number of a phone in Wisconsin.
We didn’t realize it was a scam until too late
Dollars Lost: $40
Victim Location: Bennington, NE, USA - 68007
Date Reported: September 1, 2026
Business Name Used: Inspexic
Retail Business - Lake st Auto
When I arrived to the car lot the car was jump started then I test drive it. Everything was great we went inside finalized the paper work and I made the $1270.00 payment. I went outside to drive home in my new car and it wouldn’t start. We tried to jump it 5 times and it never turned over. They refused to refund me and refused to accommodate me as well. He now wants to sell me a different car for $720.50 more.
Dollars Lost: $1270
Victim Location: Saint Paul, MN, USA - 55121
Date Reported: September 1, 2026
Business Name Used: Lake st Auto
Online Purchase - Online Retailer Scam - TikTok Seller
I ordered 2 bags on Tic Toc on 6/6/2026 haven’t received them yet. They keep saying they sent the bag and it has been delivered but it’s lies. Because I spoke with someone else they did the same thing to. The bags were never delivered.
Dollars Lost: $25.96
Victim Location: Freeport, NY, USA - 11520
Date Reported: September 1, 2026
Business Name Used: Lulivra
Online Purchase
This seller claims to sell trading cards for an extremely inexpensive price, but consistently fails to actually ship the product. They bot their reviews with tens of thousands of 5-star reviews to maintain a 98% positivity rating, but if you filter the reviews to include only those with comments, you'll quickly see a pattern of hundreds of customers who have paid for a product that was never shipped: https://www.tcgplayer.com/sellers/infxnite/9863a01b/feedback
Unfortunately, I didn't pay close attention to these reviews, so I placed an order. I reached out to the seller, and they responded quickly, insisting that they didn't want to waste my time and intended to fulfill my order. Weeks went by, and I reached out to them again about not receiving my order. They responded that the mail was delayed and asked that I wait another two weeks. After waiting more than month, I determined that I had been scammed and that my package would never arrive, so I requested a refund. They promised to issue a refund, but never did.
I suspect they hope their customers forget about making the purchase. I was scammed out of only a few dollars, but the time wasted is worth more than that to me.
Dollars Lost: $5.36
Victim Location: Rexburg, ID, USA - 83440
Date Reported: September 1, 2026
Business Name Used: InfxniteTCG LLC
Employment
A student at the University of Mary Washington found an internship on Handshake with the Latina Podcasters Network. She interviewed and was offered the internship. After acceptance, the company sent her a check via email for $1500 to purchase equipment. This seems to be a scam attempt. The company is no longer active on Handshake.
Dollars Lost: $0.0
Victim Location: Fredericksburg, VA, USA - 22401
Date Reported: September 1, 2026
Business Name Used: Latina Podcasters Network
Sweepstakes/Lottery/Prizes
I received a call from Robert Bernard from 651-908-6706 from the Publishers' Clearinghouse saying that I won lots of money and a new car. They wanted me to send them giftcards to them to get the money and car. I sent them $10,000.00 from a giftcard pack. I received a passport from the IRS as a possible proof of this. They said the money is at Bank of America in Springfield, MO. It was all a scam and I reported it to the BBB.
Dollars Lost: $10000
Victim Location: Richwoods, MO, USA - 63071
Date Reported: September 1, 2026
Business Name Used: Publisher's Clearinghouse - imposter
Debt Collections - Complaint filed
Left this voicemail…
This message is solely intended for concerning a complaint being filed against your name and social security number to speak with a case manager. Please contact our offices at 844-391-1077 during normal business hours. This will serve as a final legal notice regarding their case you have been notified.
Dollars Lost: $0.0
Victim Location: Lynden, WA, USA - 98264
Date Reported: September 1, 2026
Business Name Used: N/A
Online Purchase - Cardrex
Cardrex.net is a website that supposedly trades gift cards for cash. Long story short I submitted my $100.00 gift card and was waiting to recieve the cash and it never came. 15 minutes go by and I check the gift card and the money was gone from it. I tried to co tact customer service with no answer at all. The website takes your gift card and never gives you anything In return.
Dollars Lost: $100
Victim Location: Lake Wales, FL, USA - 33898
Date Reported: September 1, 2026
Business Name Used: Cardrex
Online Purchase
I HAD ORIGINIALLY ORDERED CACO POWDER WHICH FOR SOME REASON I NEVER RECIEVED, INSTEAD I RECEIEVED 2 BOTTLES OF ANOTHER PRODUCT AND SUPPOSEDLY I HAD NOT TAKEN THE CHECK MARK OFF THE PRE-FILLED SUBSCRIPTION CHECK OFF BOX SO I WAS ALSO SUBSCRIBED UNINTENTIONALLY DUE TO BEING SMALL AND PREFILLED FOR ME ALREADY AT CHECK OUT. ONCE I RECEIVED THE PACKAGE I ASKED FOR A RETURN LABEL AFTER EXPLAING MYSELF MULTPILE TIMES AND REQUESTING EVERYTHING TO BE CANCELLED AND A REFUND. THEY EMAILED ME A RETURN LABEL IN THAT SAME EMAIL, AND I RETURNDED IT, WEEKS LATER I CHECKED WITH THEM ABOUT MY REFUND TO WHICH THEY SAID IT WAS BEING INSPECTED AND THEN THEY WOULD REFUND. WAITED AND THEY REFUNDED AFTER MULTIPLE EMAILS, THEN I GOT A MESSAGE THAT SAME DAY, THAT AN ORDER WAS CONFIRMED AND WAS BEING PREPARED TO SHIP. I EMAILED THEM AGAIN STATING THAT I DID NOT ORDER THEN THEY SAID I WAS SUBSCRIBED. I REQUESTED CANCELLATION AGAIN AND THEY ASKED ME WHY, AND THEY CONTINUED UNTIL THEY COULD NO LONGER STOP THE ORDER AND IT WAS SENT THEN DELIVERED, ONCE THE SECOND ORDER WAS DELIVERED, I TOOK PICTURE, AND REQUESTED A REFUND AGAIN, AND ASKED FOR A RETURN LABEL TO WHICH THEY REPLIED THAT THEIR SYSTEM WAS NOT ABLE TO GENERATE THE LABELS AT THIS TIME SO I REACHED BACK AT THEM DAYS LATED AND THEY REPLIED THEAT WERE APOLOGIZED AND ATTACHED THE LABEL TO USE FOR RETURN. I RETURNED AND THEN EMAILED AGAIN WEEKS LATER TO CHECK ON STATUS, THEY SAID THEY HAD RECEIVED BUT WILL BE INSPECTING THEN PROCESS FOR REFUND. I CHECKED BACK AGAIN WEEKS LATER AND SAID THAT IT WAS REFUNDED ALREADY. I REQUESTED A RECEIPT AS PROOF AS REFUND SINCE I DID NOT SEE THAT ON MY ACCOUNT. THEY SENT ME THE REFUND RECIEPT WITH ORDER NUMBER USED ON THE 1ST ONE WHICH I RESPONDED TO THAT IS WAS THE 1ST RETURN REFUND THAT HE WAS SENDING ME. HE THEN SAID TO SEND HIM THE ORDER NUMBER AND LABEL AND I DID. HE RESPONDED THAT THE LABEL SHOWS THE ORDER NUMBER FOR THE 1ST ORDER AND NOT THE SECOND RETURN AND THAT IT WAS SHOWING REFUNDED. I THEN EXPLAINED THAT ALL THE EMAILS GO BACK AND SHOW THAT THEY MADE THE MISTAKE OR THEY WERE PURPOSELY TRYING TO SCAM ME FROM MY REFUND. THEY DID NOT REPLY TO MY EMAIL AFTER I TOLD THEM TO CHECK THEOR RECRODS AND EMAILS AND THAT I WOULD BE REPORTING THEM.
Dollars Lost: $53.95
Victim Location: Eagle Pass, TX, USA - 78852
Date Reported: September 1, 2026
Business Name Used: MAIA CACAO
Identity Theft - Green Angels Media LLC
Someone changed my Amazon Prime account to Amazon Business and put there name as adminstrator and they are the only ones that can change it back they put there name as the only adminstrator .and they tried to order something on that account but it was cancelled becauase I took off my credit cards. Tried getting ahold of Amazon Business but they were to change it but they wont and it beens 3 days I pay for Amazon Prime not Amazon Business.I have looked there is no name Green Angels Media LLC that I can find.So I dont know what to do.
Dollars Lost: $0.0
Victim Location: Clarkston, WA, USA - 99403
Date Reported: September 1, 2026
Business Name Used: Green Angels Media LLC
Online Purchase
I got in touch with the company, after a month of not getting any details. I keep getting the run around. They sent me a bogus tracking system, which keeps saying it can't be delivered, it's in route, the truck broke down, it's still at depot, and so on. Then i asked for my money back, but they said they are waiting to hear from the part of the company that does refunds, and still nothing. I told them i would get in touch with the BBB, so now they're looking into getting me my money back, but I haven't heard anything in 3 days.
Dollars Lost: $34
Victim Location: Madison, WI, USA - 53713
Date Reported: September 1, 2026
Business Name Used: Clovvy
Phishing - Correctional Office Phone Phishing Scam
I received a phone call by number 774-203-4630, my phone said potential spam so I did not answer it and it went to voicemail. I listened to the voicemail and it said my name and it was Audrey Burke calling with case number C695304, they were going to call my employer and to call 877-240-2632. I never called and they called my daughter saying it was a correctional office looking for me. I did look up everything and everything thing said scam I even told my daughter that.
Dollars Lost: $0.0
Victim Location: Leicester, MA, USA - 01524
Date Reported: September 1, 2026
Business Name Used: N/A
Online Purchase - Ranell Jacob
This person was on a face group Facebook group called COLDEST addiction and their name was Ranell Jacob. Paid $130 for two coldest cups 136 ounce and 146 ounce she said on Sunday, August 2. I gave her the money August 3 is when they were supposed to ship out August 4. I had tried to contact her on Facebook messenger just to find out I was blocked in the accounts no longer existing. I’ve tried going through Cash App and my bank to get the money back. They have denied the funds stating that I will fully willinglyfully paid for this product so there’s nothing they can do I want cash app shut down because that account is still open and accepting money. I don’t see that they have taken that away.
Dollars Lost: $130
Victim Location: Kansas City, MO, USA - 64119
Date Reported: September 1, 2026
Business Name Used: Ranell Jacob
Online Purchase
I’m very much assuming my $97..11 will not be returned from this scam. I requested a return address and the one given, via email, is different than the one on their website. I called but they only receive VM’s and respond back only with email. The reply email suggested I receive a 20% discount and keep the 2 dresses. I do not want the dresses. Poor quality (cheap pillow case style) and no pockets on sides of dresses as advertised. Also, dresses came from china but they don’t let us known that on their website. It took forever for them to arrive. I now have 30 days for them to receive my return. I believe strongly this is a scam with them giving me a different address for return than what’s on the website.
The (Email) Return to China:
Attn: Returns Department (Order # insert your order number)
5th Floor, Building 3, No. 888 Songhua Road
Qingpu District, Shanghai, 201700
China
The (Website) Return Wyoming:
30 N Gould St #50999, Sheridan, WY, 82801, United States
I’m pretty sure my return may not make it to china in time and Laurent & Pierce will have their excuse not to refund my money.
Please see attachment. Thank you in advance for helping others not be a victim of fraud.
Dollars Lost: $97.11
Victim Location: Los Gatos, CA, USA - 95032
Date Reported: September 1, 2026
Business Name Used: Laurent & Pierce
Phishing
I met Rhonda Vincent online and she is a singer out of Nashville in Hemitite, TN. She gave me told me to call AMEX customer service at 1-888-297-1244. because she wanted to get a credit card sent to my house to send me money. They gave me another number from the real Rhonda Vincent - 804-939-2725 in Hemitie, TN. I was told to get some Apple gift cards - $3,500 00 and send it to her. She is supposed to come on Sept. 3rd. After she performs, she said she can come see me after her performances. She had a blue checkmark by her name on a social media website. It is legitimate. This is a scam. I wanted to report this to the BBB.
Dollars Lost: $3500
Victim Location: Sullivan, MO, USA - 63080
Date Reported: September 1, 2026
Business Name Used: Rhonda Vincent
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