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06/02/2026
07/02/2026

Search Results (716945)

Advance Fee Loan

I receive a phone call saying i was approved of a loan for 3,000. They sent me a link to verify my info. They then deposited 130 into my account. Then they told me to send it back threw my cash app r paypal r debit card. When i told them thatbi dont use any of those services. They told me to go buy 130 worth of xbox gift card . Then they told me to scratch of the pin and take a picture of the gift card pin number.. all this is to prove that the account is mine.. after i immediately contact pnc bank fraud department. They look into it and they told me to change my username,password, and pin. So i thought that they was handling it.. then yesterday i deposited 122. 00 and they charge me 98.21. From the fraudulents transaction.. what they did was request a refund. So the bank temporarily credited my bank acct for 40.81. And 57.40 . Because the fraudulent transaction did not match any amounts from any transaction that i made.. so the bank credited those fraudulent transaction. Then i see reverse credit transaction for 57.40 and 40.81.. so when i deposited 122 they took 98.21 out of my money. Saying they gave me temporarily credit for a non existing transaction. It was not my fault the bank did not look into a transaction that does not show any merchant for the refund.. so they got dubbed for a phony transaction. I suppose to pay for that. No... they took 98.21 out of the money i deposited. So why do i have to pay back any fraudulent transaction.

Dollars Lost: $98.21

Victim Location: San Francisco, CA, USA - 94103

Date Reported: July 7, 2026

Business Name Used: IMPOSTER Achieve loan


Other

On Jun 2, 2026, I made a purchase of 2 dresses from the vendor Lily&Liam. On Jun 24, 2026, I received the 1st dress/ shipment. I told the vendor that it didn't fit well and I asked the vendor for assistance on the return process. Mr. Rainer requested that o take a picture of the dress and seen him a copy. I have not received a RMA - Return Material Authorization Code or how to proceed with my return. I have not received the dress/ shipment. I have been charted the full price for the two dresses of $94.41.

Dollars Lost: $94.41

Victim Location: Kapolei, HI, USA - 96707

Date Reported: July 7, 2026

Business Name Used: Lily & Liam Boutique


Online Purchase

Initially received identical package ordered, then received the same product ~a month afterwards that I did not order. These were microneedle clear patches and I ordered them from a FB ad.

Dollars Lost: $35

Victim Location: Mesa, AZ, USA - 85204

Date Reported: July 7, 2026

Business Name Used: Unknown


Phishing

I got a call from 866-459-0417 and 866-514-4605 Spoke to Camille Scott from Harris Cohen and Associates and said I needed to pay for a Capital One Visa from 2002. I asked for a physical address or direct number and she said they did not have a physical address. I looked up that Harris Cohen and Associates and was not able to confirm that law firm at Los Angeles, California. The address given to me was 11301 West Olympic Blvd Suite 121, Los Angeles, CA 90064, but that is a UPS address.

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79924

Date Reported: July 7, 2026

Business Name Used: Harris Cohen And Associates


Online Purchase

Ordered underwear in XL received in XSm. No where to reach him

Dollars Lost: $70

Victim Location: Sandy, OR, USA - 97055

Date Reported: July 7, 2026

Business Name Used: Jose mercado


Counterfeit Product

This company has a misleading website in 2 ways: they make the purchaser believe that they have a 30-day hassle free return. They fail to communicate that returns are to be paid out of pocket, but the buyer, sent by courier with tracking number to China. Further they will deduct from the refund 15% of the item value, and only if the China recipient receives the item, even if you have proof you sent. If the package gets lost, no refund. They sent me a royal blue blazer when I chose "Navy". The pictures on their site are misleading as the blazer looked fitted on the model , with a smaller waist line compared to the hip line, but I received a square blazer, poorly made and with a synthetic plastic feel fabric. Not a label, not even a size "S", "M" or "L". The item is garbage. They refuse to give me a refund.

Dollars Lost: $51

Victim Location: TORONTO, ON, CAN - M6C 0A4

Date Reported: July 7, 2026

Business Name Used: By Juniper Lane


Employment

This company posed as a recruiting company for a potential employment. After submitting a resume they claim that the company they are working with will not accept the resume and it needs to be optimized and link you to a paid web page. There have been other reports of this company as well as admiral hire. Attempting to get money from people.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45211

Date Reported: July 7, 2026

Business Name Used: Admiral Talents


Other

This company offers points from various games from different App Stores if you sign up most of the time you sign up using your email address name home address telephone number and they can ask for up to $25 in trade for points on whichever game you're playing at the moment but when you complete the offers or the surveys or even pay the amount of money asked for up to $25 they do not give you the points instead you just get a bunch of junk mail and your information is out there They email you saying that you were in eligible for a point you didn't qualify but it's all a lie so you're just repeatedly giving your information for them to tell you didn't qualify even when you've done all the necessary steps it's a gimmick it's a scam and it shouldn't be allowed to trick people

Dollars Lost: $0.0

Victim Location: San Pedro, CA, USA - 90731

Date Reported: July 7, 2026

Business Name Used: Tap joy


Debt Collections - Harris & Harris

They used my mother’s name in the message which is odd. They somehow linked us. They stated they were a debt collector and there was a balance for Cox commutations… $1094.30. It looked so real!

Dollars Lost: $0.0

Victim Location: Wichita, KS, USA - 67205

Date Reported: July 7, 2026

Business Name Used: Harris Harris


Home Improvement - Home Improvement Scam

This company hired our business to perform work and has failed to pay us for services provided. After the project began, we discovered we could not verify the legitimacy of the compay. The business cannot be found through normal records, and the address they provided belongs to a different business. These discrepancies raise serious concerns about whether the company is operating legitimately. We respectfully request that the Better Business Bureau review this matter and assist us in resolving this issue. Supporting documentation can be provided upon request.

Dollars Lost: $1425

Victim Location: El Paso, TX, USA - 79938

Date Reported: July 7, 2026

Business Name Used: L.E. Builders & Remoleding LLC


Counterfeit Product

Ordered a dark blue denim dress. Received a dress that was low-quality item that looks nothing like what I ordered. Looks like a cheaply made Chinese garment. Have made multiple attempts to return item for refund. No response

Dollars Lost: $79

Victim Location: The Villages, FL, USA - 32162

Date Reported: July 7, 2026

Business Name Used: Lucy & Lilly


Phishing - Marcus from Iron View Financial

This was the voicemail I keep receiving. Hey, Marcus Webb, calling from Iron View Financial. I'm in underwriting and I did reach out recently. I just want to make sure that message actually landed after the holiday. Trans Union and Equifax still have your file showing a pre-selection for a $40,500 hardship personal loan. No hard credit check, same day funding available, payments around $436 a month, and look, I know it's summer in July, now things get busy. I'm not trying to pile on. I just didn't want your preapproval to sit in a voicemail folder and expire without you knowing what was actually in it. One payment, lower rate, cards back to 0. That's the whole thing. Call me back at 877-635-0965. Me or anyone on my team can pull your pre-selection right now. Closes today, Tuesday at 5 PM 877-635-0965. Hope to hear from you.

Dollars Lost: $0.0

Victim Location: Box Elder, SD, USA - 57719

Date Reported: July 7, 2026

Business Name Used: Iron View Financial


Phishing

Description I am calling on behalf of document delivery services. We have retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either you home or place of employment. Will be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve the pending matter to proceed further without your consent. If you have any questions or need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-843-1510 and reference your file number 2026-947872. Please advise this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90022

Date Reported: July 7, 2026

Business Name Used: Document Delivery Services


Worthless Problem-solving Service - Worthless Problem-solving Service

Do not sign with fit smart with any gym because if you sign a contract with them, they continue to charge you $79 per month and when you want to cancel the contract, they have a thirty day notice by certified mail to cancel the contract... They have no problem ripping people off 79 a month, and they said they sleep good at night while they do it, they don't care!!!

Dollars Lost: $2133

Victim Location: Dunnellon, FL, USA - 34433

Date Reported: July 7, 2026

Business Name Used: Fit smart


Fake Check/Money Order - Fake Money Order

As i was leaving my home to go to work a guy approached me saying his account was negative and needed to deposit a whole check cause he needed the money for bus daughter. He asked me to deposit it for him and give him the amount in cash. I thought nothing of it because he paid me in cash for the effort. He then puts a money order to deposit and i give him the amount which was $990. I felt a little uneasy asked for a name he said william. I still felt unsure because the gentleman was wearing a mask sport sunglasses and football gloves. The check is still pending but i want to make sure i report a scam as soon as possible.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10473

Date Reported: July 7, 2026

Business Name Used: N/A


Online Purchase - Online Retail Scam

Company advertised quilted basket and bags. They sent canvas hamper and bag looked like an old couch fabric. Nothing quilted at all. False advertisement. I sent complaint to company and they responded that items may differ slightly. That if I didnt like them I could gift them to someone ! They did not offer refund on my purchase. Poor quality and bad customer service

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79938

Date Reported: July 7, 2026

Business Name Used: Aiorrax


Counterfeit Product

I purchased 2 quilting rulers which were represented as a quality brand, pictures and descriptions exactly as I have seen the actual product in person. Items recieved were cheap imitation off brand quilting rulers one of which arrived broken. All attempts to reach the retailer have failed. No one answers phone number, says to call back during business hour, which is when I was calling. Emails go unanswered.

Dollars Lost: $29.24

Victim Location: Statesville, NC, USA - 28677

Date Reported: July 7, 2026

Business Name Used: N/A


Phishing

I received a call from 424 432 8034 stating that they were from a business - I did not get the name of the business - and that our company was "illegible on Alexa and Siri." They continued talking to me and I accidentally said the word "yes" to them. The caller then immediately said "Have a good day" and hung up the phone.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90066

Date Reported: July 7, 2026

Business Name Used: N/A


Other

I have not had a fraud perpetrated against me YET, but I feel like I’ve been set up for one. Let me explain. I recently (Wednesday, July 1, 2026) contacted HP Support for my printer, which was no longer printing double sided - regardless of the setting. Not a big deal, but annoying. The chat box asked for my phone number and said it would have a technician contact me. I was contacted, and the tech asked for permission to get into my computer with me. I have an Apple Macbook, and their support does this. I like this because I can see what they are doing and often learn a thing or two. I gave my permission. This was a new feature of HP Support, and I gave my permission. My head is still spinning. Long story short, after over an hour, the technician had drilled down into the incomprehensible bowels of my Macbook, there were screens full of incomprehensible tables, he kept spouting computer jargon and imploring me to have patience, but after a while (an hour?) I finally became thoroughly alarmed. I said I had to go and would call back the next day. I asked that he send me an email with the phone number to call and my case number. He said he would, but I never received anything. I tried to find a way to contact HP Support to inquire about this, but was referred to an article about their support techs asking for access to your computer. OK - but there was no way to find my case. There was no way to find the trail of who had access to my computer, or what had been done. They no longer even have an email address to send them a message, or a phone where one can ask to talk to a human being. I have been checking my bank account daily to make sure it hasn’t been drained. So far, so good. But I feel I’ve been breached and am waiting for an attack. This is taking a toll on my digestion, to say the least. What can I do?

Dollars Lost: $0.0

Victim Location: Santa Rosa, CA, USA - 95401

Date Reported: July 7, 2026

Business Name Used: IMPOSTER HP SUPPORT


Employment

Sender did not match the company nor the name of the person in the closing. EMAIL Good morning, Thank you for your application for the Product Manager position! (Remote) with pay range $100,000-$140,000 per year. After reviewing your background and qualifications, we are pleased to inform you that you have been selected to move forward in our interview process. We would like to invite you to a behavioral-based interview up to 30-minutes so we can learn more about your experience and discuss the role in greater detail. When you have a moment, please book a meeting to interview with Mary Cruz, Hiring Manager on her calendar here: Book time with Mary Cruz: Product Manager Interview Sign in to Microsoft Teams, join the meeting using the provided link, and enter the code TLC-PM-01 in the chat. Once verified, the coordinator will confirm your session and finalize your interview time. We are excited to meet you virtually! Click here to learn more about Thrive & Land Consulting! Megan Hall / Talent Acquisition Specialist Megan Hall / Talent Acquisition Specialist Thrive & Land Consulting Staffing 26078 Salinger Ln Stevenson Ranch, CA 91381

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33611

Date Reported: July 7, 2026

Business Name Used: Thrive & Land Consulting Staffing


Online Purchase - Ndawuselle

Know scam website. Bait and switch. Ordered and did not receive.

Dollars Lost: $167.32

Victim Location: Shawnee, KS, USA - 66216

Date Reported: July 7, 2026

Business Name Used: Ndawuselle


Counterfeit Product

The product was shown as one thing and what was sent was not near what was promised.I emailed their service department and never heard back.

Dollars Lost: $43.68

Victim Location: Rancho Palos Verdes, CA, USA - 90275

Date Reported: July 7, 2026

Business Name Used: thesungift


Counterfeit Product

Epicooler is advertised as a new ac unit...unit came in and not only does it not cool air but the only aspect of it that even resembles air conditioning is the element on the front that is actually for producing heat

Dollars Lost: $150

Victim Location: Fort Smith, AR, USA - 72903

Date Reported: July 7, 2026

Business Name Used: Epicooler


Employment - employment

They called about a job offer about delivering pacakages to near by businesses like ups,fedex etc an in the midst of it all got me to give them my identification pic an card an street address until i went look online to see if they were a legitimate business an found out it wasnt

Dollars Lost: $0.0

Victim Location: New Iberia, LA, USA - 70560

Date Reported: July 7, 2026

Business Name Used: Freight steward Impostor


Online Purchase - puppy

I was searching for puppy on Facebook and came across this website Tiny Paws Dashchund Puppies. My first red flag, is she didn't know how to spell the breed. Long and short of it, she sent me pictures of her current litter available. "Ready to go now" need a $350 reservation fee (completely refundable) to make appt. for me to see them, I was told they didn't take personal checks and or a cashier's check from the bank, and I couldn't overnight it (2nd red flag), she stated that it delays in the process, and I need to go to Walmart or CVS and purchase an Apple Gift Card, and send her pictures of the card front and back, which I did. We set up appt. next day at 11am for me to visit pups and decide which one. She gave me an address, which I checked for directions to find it was a 5-bedroom rental in Orlando at $5800/month by realtor (3rd red flag). Next day, I was heading up there and received a text that she had a family emergency with her son in the hospital and would make arrangements to have delivery of puppy to my home address and they would call me to confirm details. She apologized, and I told her it could wait, I was not in a hurry and would reschedule. She stated that "My Puppy" was already delivered to transport and she couldn't go back and get it, she was out of town 4 days (4th red flag). I received a text from ablecargo.net in North Carolina, asking me to pay $800.00 for an Air-conditioned crate, and after delivery they would refund it same day. Told me to get an Apple card, that their credit card machine was down. (5th red flag). I called and told them no I was not going to do that; I hadn't even decided which puppy I wanted. I text the so-called owner, BrendaLynn and told her to pay for the transport herself and get her refund back since she felt that she had done business with this company for years and felt comfortable. I told her I didn't feel comfortable with transaction, and we would wait and reschedule when she returns another date. She texts back a picture of herself, and said "see, I am real, just pay for it" she couldn't go and get "My Puppy" she was out of town, and no family was available to meet me or pick up. I told her I was so sorry, but I wasn't paying for the transport. I got 2 more calls from the transport (broken English), and demanded again for the apple gift card info, they would wait until I got it, and the paperwork was already in my name. (AKC, this was my puppy). I emailed her later that day to request refund, and she texted she would do on her return. Waited 4 days. Text her again for refund status, and she texted back that she won't be back in a week. I called # on Apple Gift card, and gave them information and took all information down, and is pending investigation at this time for details. VERY FRUSTRATING! It amazes me in today's IT world, why no one can locate this scammer and her IP address. She or He has a long list of theft and should be found and arrested. Thank you.

Dollars Lost: $350

Victim Location: Apollo Beach, FL, USA - 33572

Date Reported: July 7, 2026

Business Name Used: TINY PAWS DASCHUND PUPPIES


Online Purchase

Fake window tint. Seller will send you an empty package and make you send it back empty. Seller will accuse you of stealing the product during the return which makes the return longer than expected.

Dollars Lost: $153.86

Victim Location: Las Vegas, NV, USA - 89178

Date Reported: July 7, 2026

Business Name Used: Avatarkey


Credit Cards - Phishing Scam

Keep getting the same text that "my account 2026-MBA-3461736 is 60 days past due..."

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79938

Date Reported: July 7, 2026

Business Name Used: MBA


Bank/Credit Card Company Imposter

Victim fell for bank scam originally stating that her account was compromised. Male named "Nathaniel Ford" directed victim to complete wire transfers and send cashier's checks to several fraudulent businesses, one being Palmedge Construction in Orlando, FL

Dollars Lost: $45000

Victim Location: Fletcher, NC, USA - 28732

Date Reported: July 7, 2026

Business Name Used: PALMEDGE CONSTRUCTION LLC


Home Improvement - USA garage door experts

Company took advantage of a 77 year-old woman who did not know initially how much a garage door opener should cost. I paid the initial cost which was exorbitant $2600 and then when it stopped working, I made another call to them under warranty and they charged me another $878.

Dollars Lost: $3200

Victim Location: CT, USA - 06438

Date Reported: July 7, 2026

Business Name Used: USA garage door experts


Other

I have been getting approximately 3 calls a day for the last 3 weeks. Either it's a woman named Angela Lawson or a man named Joseph Benton. They are calling about a personal loan that I inquired about. I did not inquire about any loan. They each give me a different number to call back on but the information is the same.

Dollars Lost: $0.0

Victim Location: Santa Rosa, CA, USA - 95401

Date Reported: July 7, 2026

Business Name Used: Angela Lawson with Personal Lending & Joseph Benton


Phishing - Document Delivery Services

I am calling on behalf of document delivery services. We have retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either you home or place of employment. Will be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve the pending matter to proceed further without your consent. If you have any questions or need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-843-1510 and reference your file number 2026-630346. Please advise this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Spring Hill, KS, USA - 66083

Date Reported: July 7, 2026

Business Name Used: None used


Online Purchase - Shafik

Products never received phont tracking name

Dollars Lost: $42

Victim Location: Ellenton, FL, USA - 34222

Date Reported: July 7, 2026

Business Name Used: Shafik


Credit Repair/Debt Relief

They promised debt relief or lowering of debt and have not done so.

Dollars Lost: $2400

Victim Location: Hinesville, GA, USA - 31313

Date Reported: July 7, 2026

Business Name Used: Clear Haven Services


Moving

Hired Best Locators to move furniture from my house to new house. Was quoted $1100 for total move, told to produce 70% up front when movers arrived. They only took cash or post office money order. Paid the 70% then when truck was full, mover said i had to pay them $3300 in cash or they would take my stuff and hold it for $250 per day. I was told by their manager that the quote was an estimate and they were under no obligation to give me the true price before loading. Kept saying readthe contract and if i didnt pay would hold our stuff and threatened to sue.

Dollars Lost: $3500

Victim Location: Crescent City, FL, USA - 32112

Date Reported: July 7, 2026

Business Name Used: Best Relocators


Online Purchase - Machine Club or Affordable Quality Used Car & Truck Parts

Trying to buy a used transmission.

Dollars Lost: $400

Victim Location: Beatrice, NE, USA - 68310

Date Reported: July 7, 2026

Business Name Used: Machine Club or Affordable Quality Used Car Truck Parts


Online Purchase - Online Purchase

I was on pinterest and found a dress I liked - I thought that Pinterest might have scammers, so I didn't choose it from Pinterest. I then did a google lens search on the dress and found the Alamodara dress - it looked just like the dress I saw on pinterest, but was on sale for a reasonable price, so I decided to use PayPal to stay safe. Within PayPal - when I ask for a refund I get the following contact information: Request a Refund Contacting the seller, Pro Guard, is the best way to request a refund. Here's their contact info: +31 682416610 [email protected] https://jenny-s-boutique.com/ If you can’t work things out with Pro Guard, you can report a problem with us by October 29, 2026.

Dollars Lost: $69.95

Victim Location: Saratoga Springs, UT, USA - 84045

Date Reported: July 7, 2026

Business Name Used: Xylarose Elegant Dress – ALAMODARA USA alamodara.com


Online Purchase

Evaberry New York posted an ad on Pinterest which is how I found them. They present themselves as being two women business partners that sell women's clothing and skincare, etc. through their website www.evaberrynewyork.com. The name which includes New York gives the impression they are located in New York. They are not. They're based somewhere in China and none of that is listed on the website. Their website claims to process withing 1 to 3 days and shipping typically takes 5 to 7 days. The tracking code provided showed that my order was coming from China and after 30 days of waiting my order still has not arrived. No shipment coming from China could possibly be delivered to the US within 5 days unless expedited and this was not. I've made several attempts at contacting their customer service department so I may cancel the order but I have not gotten a response. I will contact my bank to cancel the sale but this is misleading and it's a scam.

Dollars Lost: $38

Victim Location: Oviedo, FL, USA - 32765

Date Reported: July 7, 2026

Business Name Used: Evaberry New York


Other

Purchased dress online. Delivery took a month. What I received was not what I ordered. I emailed company as there are no return instructions online. They asked for pictures of the item which ai emailed. They kept offering discounts rather than a refund. After multiple back and forth emails they sent me the information to return it to England at my cost. But it shows their warehouse in San Fransisco.

Dollars Lost: $64.95

Victim Location: Powell, OH, USA - 43065

Date Reported: July 7, 2026

Business Name Used: Emblem Boutique San Fransisco


Moving - Moving

Fossil Rim Wildlife Center was contacted regarding the shipment of an ultrasound machine reportedly donated by an individual named Amy Napier. ProLine Movers requested payment of $870 to cover shipping costs, which was paid via wire transfer in April 2026. As of July 2026, the ultrasound machine has never been delivered. Upon following up, we discovered ProLine Movers' website now lists a requirement for an additional "refundable deposit" of $4,500 — a condition that was never disclosed at the time our original payment was made. We attempted to contact ProLine Movers by phone using the number listed on their website; the number appears to be non-functioning or fake. We have received no response to written communication requesting a refund and a working point of contact. Additionally, we have since received a separate, unsolicited email soliciting another "ultrasound machine donation," suggesting this may be part of a broader, repeated scam. Wire Transfer Details - $870 was sent to: Beneficiary Name: David Bender Bank Name: Cross River Bank Routing Number: 021214891 Account Number: 2788785604

Dollars Lost: $870

Victim Location: Glen Rose, TX, USA - 76043

Date Reported: July 7, 2026

Business Name Used: Proline Movers


Online Purchase

I ordered pants, & never received them.

Dollars Lost: $44.53

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: July 7, 2026

Business Name Used: Shafik LLC


Online Purchase - Online Purchase

They fraudulently charged me for 2 additional items I did not order. I immediately called and emailed them when I saw the items on the order confirm, told th to cancel the entire order, and they told me it had already shipped, which is impossible because it was about 30 seconds after the order went through.

Dollars Lost: $89

Victim Location: Arlington, VT, USA - 05250

Date Reported: July 7, 2026

Business Name Used: Pet Gentle


Online Purchase - Online Purchase

The website is misleading and you are unaware you’re signing up for a three month subscription that You are unable to cancel. The company emailed me back condescendingly and told me they won’t do it.

Dollars Lost: $27

Victim Location: Oswego, IL, USA - 60543

Date Reported: July 7, 2026

Business Name Used: Powell Headz Marine


Other

Youngmans Equpments attempted to bill my health insurance over $23,000 billing for medical equipment that was never ordered or received.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32514

Date Reported: July 7, 2026

Business Name Used: YOUNGSMANS EQUIPMENTS


Retail Business

I ordered 3 dresses from the Sophie and Grace Savannah website. Products received were of poor quality and wrong size. No tags. No washing instructions. No return instructions with packaging. Website stated “easy return within 30 days”. I contacted info@sophie and grace-savannah.com to request return instructions. I was asked to send photo of the items. I did. Then, instead of return instructions, I was offered a replacement instead of a return, only paying “ a small shipping fee.” I declined the offer. The reply: “ in order to provide a faster and more convenient resolution without the delays and costs associated with international returns, we can offer you a 10% refund as a goodwill solution, and you may keep the items,”. I was then told if I return the items I pay for shipping. The shipping costs were more than the items to be returned. There is no indication on the original oreThe address for shipping is as follows - Contact person: Wang Maoqin, Address: Lane 1177, Jianlan Road, Meixu Street, Yinzhou District City: Ningbo, Postalcode: 315100, Province: Zhejiang: Country China, Tel 5314571683

Dollars Lost: $160

Victim Location: Marietta, GA, USA - 30062

Date Reported: July 7, 2026

Business Name Used: SophieandGrace - Savannah


Phishing

A company called SLI has phoned me multiple times over the past week, using a different phone number EVERY time. Blocking each number has no effect, this company just uses a different number (8 different ones so far) each time, sometimes several times a day and these tactics are now entering harassment proportions instead of being just annoying, How this company has gotten hold of my cell phone number is probably done via criminal intent, I've NEVER dealt with SLI, nor will I consider doing so now, considering their aggressive and harassing tactics.

Dollars Lost: $0.0

Victim Location: CAMPBELL RIVER, BC, CAN - V9H 1K9

Date Reported: July 7, 2026

Business Name Used: SLI


Counterfeit Product - Fortis

I saw an advertisement on Facebook. I went to the source which also gave a money back guarantee. I ordered the product using my credit card and received a confirmation message which also included links to a tracking number and other links to the guarantee page. When the product arrived, I examined it and believe it is a $14 knock-off that could be ordered from WalMart. When I wrote the customer support e-mail I was not acknowledge and have received no reply. Two other attempts have also been ignored. I then entered the return address on the package delivered and see this is a scam outfit. I will dispute the card charge but since I keep current with charges I may not be able to get a refund as they may have already been paid by Visa.

Dollars Lost: $83

Victim Location: Huron, SD, USA - 57350

Date Reported: July 7, 2026

Business Name Used: Fortis


Counterfeit Product

They offer a Vodka bottle / 30 years anniversary Got a broken tiny empty bottle / nothing like the advertising

Dollars Lost: $32.99

Victim Location: La Quinta, CA, USA - 92253

Date Reported: July 7, 2026

Business Name Used: Gichael Lichael


Online Purchase

I did not give my permission to place or accept this order. I was only trying to see what the total price would be after the discount was applied. At no point did I click “I accept” or authorize this purchase. Processing my order without my authorization was unacceptable. I reject this order and request that it be canceled immediately. If this matter is not resolved promptly, I will contact my bank to dispute the charge. You just stated to me that you already process the order. You process an order that I did not give my permission. I didn't even put credit information in therefore you kept my information that I purchase before on another site. I will let my bank know and better business bureau as well. It's against the law to use someone account without their permission.

Dollars Lost: $73.98

Victim Location: Warminster, PA, USA - 18974

Date Reported: July 7, 2026

Business Name Used: Saints Bible Study Guide


Counterfeit Product

On May 27, 2026 I ordered the "Maya- Relaxed Tie-Front Denim Jumpsuit" from online retailer "Marys Myrtle Beach." I received the confirmation email with order number #4831. I paid $59.95. The order was delivered on June 17 but the jumpsuit was not denim as advertised. It is a thin, synthetic polyester or some such fabric. I emailed [email protected] to request instructions on mailing the product back for a full refund. Since then it has been a back and forth where they are offering increasing percentage of refund for me to keep the product (first 10% back and I can just keep it, then 20% back). I replied that I would prefer to return it for 100% refund like most honest retailers do, or for at least 50% refund if they cannot offer a full refund. The product is falsely advertised as "denim." It is not denim. Due to the false advertising, I would like to return the product and get my money back.

Dollars Lost: $0.0

Victim Location: Hawthorne, CA, USA - 90250

Date Reported: July 7, 2026

Business Name Used: Marys Myrtle Beach


Phishing - Phishing

Missed call this is the transcript I f the voice mail "Department of Documents Procedures and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 213-460-3564. Your immediate attention is required. Press 1 now to be connected to a live agent. Failure to respond. to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issuing office directly at 213-460-3564."

Dollars Lost: $0.0

Victim Location: Texarkana, AR, USA - 71854

Date Reported: July 7, 2026

Business Name Used: Na


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