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09/01/2026
10/01/2026

Search Results (10,000+)

Online Purchase

I did order from them but my order was added to and now I've found that they continue to take money from my account in their name rovena and tamobooks who I have never ordered from.

Dollars Lost: $109.97

Victim Location: Hyndman, PA, USA - 15545

Date Reported: October 1, 2026

Business Name Used: Rovena/Tamorbooks


Online Purchase - Old Way Remedies

This business is engaging in an illegal bait-and-switch operation. They heavily market a physical book on social media for $19.99. However, their checkout funnel automatically opts the consumer into a 7-day hidden trial for a digital database called "Herbert," which auto-renews at an exorbitant rate of $49.00 per month if not canceled. I never asked for, authorized, or consented to a digital membership. The invoice they sent me explicitly links the physical book printing process directly to the $49.00 subscription line item, demonstrating an intentional effort to obscure the true nature of the charges. When caught, they try to force consumers into a "50% partial refund" settlement via PayPal, citing deceptive Terms of Service. They are scamming hundreds of consumers using these exact dark patterns. I demand a full refund of $98.00 and an investigation into their business license.

Dollars Lost: $98

Victim Location: Trinidad, CO, USA - 81082

Date Reported: October 1, 2026

Business Name Used: Herbal solutions UAB


Employment

******; We received your resume as a potential new hire for one of our many Pharmaceutical Sales Rep openings and inquiring to see if you any interest in moving forward with us. At Paragon Pharma you will find opportunities to work in a dynamic, fast-paced sales environment. ******, if we both decide that this position is a good fit and you become one of our Pharmaceutical Sales Representatives your sales days will contain running a CRM system to reach out to physicians daily plus visiting 2 - 5 physician accounts daily with purpose influencing their prescription and therapy practices which will then positively affect patient's lives. We have added 2 innovative products (Alzheimer's & Neurology) that will be new to most physicians you will visit. With these 2 new products we are adding Pharmaceutical Reps in local territories across the country. You can review the complete Job Description and Pre-Requisites here on our website at: https://paragontechusa.com/Careers.html. Our Pharmaceutical Reps are well compensated with salary,

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70810

Date Reported: October 1, 2026

Business Name Used: Paragon Pharma


Employment - Swiftgrid Delivery

This is a fake *** company got me made me send out stolen items that aren’t legit to the people who claimed to have order them I have already shipped out so far 2 an as of today have another 2 items that had came in but after me going down my own rabbit whole behind all of this I’m not going to send that **** out I just know stay far far far away from this company unless you wanna be like me looking dumb

Dollars Lost: $14.78

Victim Location: Sacramento, CA, USA - 95825

Date Reported: October 1, 2026

Business Name Used: Swiftgrid delivery


Online Purchase

I received an email on September 2nd stating that I was going to receive a refund for $56.45. The email stated I would receive this refund within 8 to 10 business days. I have not received the refund and this company will not answer any of my emails or correspondence trying to follow up on getting my money back. The item they sent was a misrepresentation of the jacket pictured on their website. I initiated a return within an hour of receiving the package. They refused to refund my money without me sending the item back to China for a out of pocket cost of $70 in addition to the money wasted on purchasing a misrepresentation based on the pictures shown on the sellers website. Photos were included in my email to the seller requesting the refund initially.

Dollars Lost: $56.45

Victim Location: New Galilee, PA, USA - 16141

Date Reported: September 30, 2026

Business Name Used: fleek-fit Tennessee


Phishing

Hi, this is April calling. I was trying to give you some updates regarding your personal loan inquiry. Based on what I'm seeing, it looks like I may be able to help you secure a better approval with improved terms than what was originally offered. Press 2 or call me at 866-398-3312. Again, this is April Williams trying to give you some updates regarding a personal loan inquiry. We can run the numbers and get you up to $53,000 at a 4.9% with payments around $852. As long as we can show steady income, there may still be options available even if your credit profile is not as strong as it was before. I can also review whether a higher amount may be available depending on the file. Call me at 866-398-3312. Again, that number is 866-398-3312.

Dollars Lost: $0.0

Victim Location: Lancaster, TX, USA - 75146

Date Reported: September 30, 2026

Business Name Used: N/A


Online Purchase - GIV*PRECISIONLENSHUBCO Fullerton CA

I was charged $299.70 on my Credit Card from a company I never heard of (GIV*PRECISIONHUBLENSCO), and I was charged for a product I know nothing about. I don't even know what the product is. The credit card company has the product listed as "GIV*PRECISIONHUBLENSCOM" (what is that?).

Dollars Lost: $299.7

Victim Location: Solon, OH, USA - 44139

Date Reported: September 30, 2026

Business Name Used: GIV*PRECISIONLENSHUBCO Fullerton CA


Online Purchase - Firetubs US / Firetubs USA IMPOSTER

I was targeted by an online merchandise and advance-fee scam utilizing the brand name "FireTubs USA" and the fraudulent email contact [email protected]. I attempted to purchase two hot tub covers advertised on a website mirroring the brand. The representative claimed the web payment system was "glitching" and required a manual transaction. I was instructed to send the payment via Cash App to a personal name. Immediately after the payment was completed, the goods were withheld, and I was contacted by a fraudulent transportation entity called "Express Global Logistics." They demanded an additional $480.00 ($140 for delivery and a $240 "refundable damage insurance fee") before they would release the package. This is a complete advance-fee fraud ring using a real brand as a front to extort untraceable peer-to-peer app payments. No items have been shipped. • Impersonated Entity: FireTubs USA • Scammer Email: [email protected] • Fake Courier Used: Express Global Logistics • Payment Platform: Cash App

Dollars Lost: $350

Victim Location: Union Hall, VA, USA - 24176

Date Reported: September 30, 2026

Business Name Used: Firetubs US


CryptoCurrency - Bitcoin Mining.

With scam for money lots of it buy a company called Bitcoin mining

Dollars Lost: $500

Victim Location: College Place, WA, USA - 99324

Date Reported: September 30, 2026

Business Name Used: Bitcoin Mining.


Phishing

Received a letter in the mail addressed to my father with our current home lender/mortgage company listed. Letter tried to portray themselves as Assurance Fin’l group but then disclosed in small print at the bottom that they were not affiliated with them in actuality. There was a fake check for an allocated waiver included. My father is NOT the homeowner, nor does he own the property which is what originally tipped me off to the scam.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70802

Date Reported: September 30, 2026

Business Name Used: N/A


Online Purchase - American Domain Services LLC

American Domain Services LLC tricks people into buying a domain listing service as if it were a domain name registration service. Our bookkeeper fell for it big time. Their website seems to have thousands of domains listed but when you do an actual search only one or two shows up. This "service" of course is totally unnecessary and not worth what they are charging. Their terms of refund are 30 days after payment, but I did not catch the mistake until after that time had expired - there are several "companies" doing the same thing and we were confused about which one she sent money to. I called several times and no one returned my call. I emailed and asked for a refund as well. We did contact our bank, but obviously it was too late to stop payment.

Dollars Lost: $840

Victim Location: Kalispell, MT, USA - 59901

Date Reported: September 30, 2026

Business Name Used: American Domain Services LLC


Online Purchase - Embody

Semi glue tide compound product… Zero support even though they managed to take the money on time. Filled one prescription, but not the second cold to get status and was placed on hold and the call was never picked up.

Dollars Lost: $69

Victim Location: Eagle, ID, USA - 83616

Date Reported: September 30, 2026

Business Name Used: Embody


Other - Blue Ocean Trading

A Business has been attached to my home address. It says Blue Ocean Trading Inc but, also on the state website says Yefeng Services LLC. IT shows my home as the physical address to this company with the registered office and mailing address in Denver, CO. I've begun getting mail for this company.

Dollars Lost: $0.0

Victim Location: Gunnison, CO, USA - 81230

Date Reported: September 30, 2026

Business Name Used: Blue Ocean Trading Inc


Online Purchase - Smileadyshow

I order a Bible Study Guide. The book I received said Bible study guide on the outside, but the pages inside had nothing to do with the Bible. It was pages of different chore managing charts.

Dollars Lost: $35

Victim Location: Colorado Springs, CO, USA - 80920

Date Reported: September 30, 2026

Business Name Used: Smileadyshow


Online Purchase - Codylink Online Retail Scam

I purchased the order on September 14 and haven’t received it I paid an extra 9.99 for it to be expedited and nothing

Dollars Lost: $37.36

Victim Location: Dallas, TX, USA - 75216

Date Reported: September 30, 2026

Business Name Used: Codylink Online Retail Scam


Phishing

The scammers targeted my account and made 3 charges in fort Walton B FL and eagle mountain, UT! This was all made online through BodyForgeSupply. Online They charged 79.99 , 56.97 and 9.95

Dollars Lost: $127

Victim Location: South Charleston, WV, USA - 25303

Date Reported: September 30, 2026

Business Name Used: BodyForgesupply.onlinr


Counterfeit Product - Online Retailer Scam

Merchandise looked nothing like online ad

Dollars Lost: $50.58

Victim Location: Nescopeck, PA, USA - 18635

Date Reported: September 30, 2026

Business Name Used: WearToVet


Online Purchase - Curvy-Fit.com

On 8/16/2026 I ordered 3 pair of jeans from the pop up ad from snap chat. I paid $72.07usd from the cash app card. On that same day 8/16, i received an email from "Laura" from Curvy-fi t.com confirming my order and providing a link for tracking and stating that they will hand pick the items usually take 1-2 days. On 9/5 i tried to click the tracking link and received an error. So i replied to the email asking for a status on the order. Received no response. On 9/10, i emailed again asking for a status and still no response. On9/17, i emailed again to their customer support line (instead of replying to the original email) and still no response and the tracking link still does not work. I then reached out to cashapp to get a refund and cashapp will not because they say i have to give them time to fulfill the order...its been like 6 weeks how much time do they need?? So now i believe this is a fraudulent company scamming people out of their hard earned money. I will also be reporting them to the BBB also. I think at this point its probably a company based overseas (possibly China) but if Americans are going to be advertised products, then it should be fully disclosed if the company is not US based.

Dollars Lost: $72.07

Victim Location: Aurora, CO, USA - 80014

Date Reported: September 30, 2026

Business Name Used: Curvy-Fit.com


Debt Collections - CCG Debt Collections Vishing and Identity Theft Scam

This number has repeatedly called me over several years claiming that I owe them something and that they are looking for a person named George Chapman. I have called them and let them know I am not him before. Today, I called again and said I am receiving unwanted calls from this number over the years and I am not George Chapman. I also told them that I notified them before that I am not him and to stop calling me.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75225

Date Reported: September 30, 2026

Business Name Used: CCG Debt Collections Vishing and Identity Theft Scam


Online Purchase - Online Retailer Scam - Cozy Earth Impostor

I googled Cozy Earth and clicked on this site. I started to shop and when I went to check out, my cc got denied. Now I am afraid that they have my personal information and cc information.

Dollars Lost: $0.0

Victim Location: Arlington, VA, USA - 22201

Date Reported: September 30, 2026

Business Name Used: N/A


Online Purchase - Online Retailer Scam

Mulyiple attempts to resolve issue of package "being sent" with little detail along with an invoice that was only sent after multiple requests. When package no longer was showing transit information , I was told I would only get a refund if I refuse the package when it arrived. Package has yet to arrive after more than two months and I had to resort to going to my bank to get a refund.

Dollars Lost: $130.73

Victim Location: West Chester, PA, USA - 19382

Date Reported: September 30, 2026

Business Name Used: USAJERSEYSUPPLY


Employment

I was offer a job making hand made items never got products because I got to keep doing tasks involving money

Dollars Lost: $4500

Victim Location: Locust Grove, VA, USA - 22508

Date Reported: September 30, 2026

Business Name Used: Handmadelane088.com


Online Purchase - The Best Businesses.org

The guy offer linking your website to a major "Best of" website...I have a bunch of emails from this guy..He's been ripping me off for years. I just discovered it today

Dollars Lost: $1000

Victim Location: Yacolt, WA, USA - 98675

Date Reported: September 30, 2026

Business Name Used: The Best Businesses.org


Phishing - Phishing Scam

Predator claimed affiliation with iCloud threatening to shut down my photos, messages, etc. iCloud has a multitude of collaborative SLEAZE PREDATORS.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19137

Date Reported: September 30, 2026

Business Name Used: N/A


Sweepstakes/Lottery/Prizes - Mega Million Impostor

Says I have won 5.5 millions,which include a 2025 Ford Bronco.After 7% deduction comes to3.25millions Claims number#913172- Badge number D.P351.Requested a 300.00 Amazon card or100.00 registration card from Green Dot money pack registration card.email—[email protected]

Dollars Lost: $0.0

Victim Location: Charleston, WV, USA - 25387

Date Reported: September 30, 2026

Business Name Used: Mega million


Phishing - Home Serve

Got letter wanting to send money to fix the pipes outside the apartment. Im not the owner.

Dollars Lost: $0.0

Victim Location: Anaheim, CA, USA - 92801

Date Reported: September 30, 2026

Business Name Used: Home Serve


Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam

Received a notification in the mail saying that for my Birthday I will receive a complimentary Alaska or Caribbean cruise for two adults aboard my choice of cruise lines including Celebrity, Norwegian, Princess and Royal Caribbean and if I call within 48 hours I will receive as a bonus up to a $50.00 Amazon gift card. The phone number provided is 1-866-814-2572. There is a RSVP code that I should give when I call. The notification looks very suspicious and I'm not calling them.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33155

Date Reported: September 30, 2026

Business Name Used: N/A


Online Purchase - Online Purchase - Counterfeit

Product shown is nothing like advertised getting a return/refund isn’t possible

Dollars Lost: $149

Victim Location: Gulf Breeze, FL, USA - 32563

Date Reported: September 30, 2026

Business Name Used: Winsleigh


Debt Collections - LNX LEGAL GROUP Debt Collections Vishing and Identity Theft Scam

They called and said i was going to be issued legal documents to appear in court and said they have a xase number for me to call and perhaps work out arrangements to stop the court proceedings so i called and the they said they could keep me out of court and they had two options for me to pay the whole amount for 3132.22 or i could take a deal for 1620.00 and i told them i dont have that kind of money. So they said if i could do a down payment of 324.00 they could do payment arrangements of 100.00 a month starting next month went to the BBB Web site and seen the company was a scam.and seen the same scams filed.

Dollars Lost: $324

Victim Location: Converse, TX, USA - 78109

Date Reported: September 30, 2026

Business Name Used: LNX LEGAL GROUP Debt Collections Vishing and Identity Theft Scam


Identity Theft

This is a man named Carl Constantine. He says he is a lawyer. That he is helping me get Disability. But something’s don’t add up. He doesn’t answer any of the questions I ask. He repeats stuff already known. And I’ve been told there is no reason for a lawyer when filing for disability. And I got a letter that said the Social Security office will be going through the lawyer. And that I needed to use the bank I had already. I don’t have a bank account. I’m thinking he is trying to scam me out of the money I would get every month

Dollars Lost: $1000

Victim Location: Baton Rouge, LA, USA - 70816

Date Reported: September 30, 2026

Business Name Used: AppAid


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

My business received a letter in the mail with a form called Form 5102. The form includes references to the U.S. Corporate Transparency Act and lists penalties for noncompliance. The form appears official and includes a filing fee. The response date is only a few days away, creating a sense of urgency. The envelope in which the form came has a Presorted First-Class Mail U.S. Postage Paid stamp on it. It says "Permit #34" and "mailing from zip code 27407."

Dollars Lost: $0.0

Victim Location: Owensboro, KY, USA - 42302

Date Reported: September 30, 2026

Business Name Used: Annual Filing Report Service LLC


Debt Collections - D2 Management

Received a phone call stating they are from D2 management with an important matter in their office. Asked for a callback to 888-451-0568 (different than website). Also gave no reference number or information to verify on the website.

Dollars Lost: $0.0

Victim Location: Lacey, WA, USA - 98503

Date Reported: September 30, 2026

Business Name Used: D2 Management


Online Purchase - Yooyapp-shop

Paid for item. No response to email.

Dollars Lost: $39

Victim Location: Renton, WA, USA - 98056

Date Reported: September 30, 2026

Business Name Used: Yooyapp-shop


Tax Collection - Tax Collection/Relief Scam

repeated phone calls from different phone numbers with the same message.

Dollars Lost: $0.0

Victim Location: Fort Collins, CO, USA - 80523

Date Reported: September 30, 2026

Business Name Used: US Tax


Phishing - Phishing Scam

I received a text message stating that I had a refund check available for safe driving attached was a link to check the availability. I did not press the link because it was suspicious. the text number was 81927

Dollars Lost: $0.0

Victim Location: Wilkes Barre, PA, USA - 18702

Date Reported: September 30, 2026

Business Name Used: N/A


Identity Theft - Identity Theft Scam

the website victoribeckhammall.com is using my personal residence address and my personal cell number as thier contact for customer support.

Dollars Lost: $0.0

Victim Location: Chambersburg, PA, USA - 17201

Date Reported: September 30, 2026

Business Name Used: victoriabeckhammall.com


Other

Claimed I called an escort service and cost the employee money by chatting with her on the phone and she lost another customer. Told me I had 2 choices to pay and that he knew where my family is.

Dollars Lost: $0.0

Victim Location: Castro Valley, CA, USA - 94546

Date Reported: September 30, 2026

Business Name Used: ?


Debt Collections - Debt Collections - Phishing Scam

This is James Owens from the delivery department of Document Procedures and Conduct regarding a sealed document that is scheduled to be delivered in by an in person agent to **************** to either your home or place of employment. If contact is established this will be escalated and classified as a failure to comply. All questions or concerns must be addressed by the issuing office by contacting the office directly at 877-834-7928

Dollars Lost: $0.0

Victim Location: Ronkonkoma, NY, USA - 11779

Date Reported: September 30, 2026

Business Name Used: Document Delivery Service


Counterfeit Product - Pear Veil Boitique

https://pearlveilboutique.com Advertised evening dress & charged sale price of $60 for satin product however the item came from China , cheap, sack of a dress not close to product photos. The customer service emailed back you may return at your own risk (spending at least $30 more) & likely no refund because shipments get lost or take a 10% refund now. Email attached .

Dollars Lost: $69

Victim Location: Littleton, CO, USA - 80127

Date Reported: September 30, 2026

Business Name Used: Pear Veil Boitique


Phishing - Unknown / Complaint

Has called from many numbers regarding "complaint ". Has contacted my family also. Never gives any information. Wants me to call that number. Up to 5 times a day.

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97305

Date Reported: September 30, 2026

Business Name Used: Unknown


Online Purchase - Online Hair Stylist Booking Scam

I paid a $50 deposit through Apple Cash for a scheduled hair appointment. On the morning of my appointment, the service provider contacted me and canceled because she had forgotten she had class. Since the appointment was canceled by the service provider, I requested that my $50 deposit be returned. I have followed up regarding the refund, but I have not received the money back or a response. I have screenshots documenting the payment, cancellation, and my attempts to obtain the refund.

Dollars Lost: $50

Victim Location: Woodbridge, VA, USA - 22191

Date Reported: September 30, 2026

Business Name Used: Ninety Nine Hair Co


Counterfeit Product - Counterfeit Clothing International Website Scam

Company advertised a sports sweatshirt using a stock photo (not disclaimed). When arrived it's a cheap knock off of a NIKE Red Sox sweatshirt. When contacted about a return I was informed color variation doesn't qualify. After persisting it's not what was pictured, I was told I'd have to pay shipping to China to be refunded.

Dollars Lost: $69

Victim Location: Millbury, MA, USA - 01527

Date Reported: September 30, 2026

Business Name Used: The Genuine Leather


Online Purchase - Crispelyx

I purchased a product on Facebook from Crispelyx. After not receiving a notice of shipment, I sent 4or 5 E-Mails to find out what was going on. I have not received any responds. I went back to their web site and read the comments. There were numerous comments that the company was a scam and not to expect your money back. It is not about the lost money that upsets me, but it is about the principle of me and numerous others being scammed

Dollars Lost: $0.0

Victim Location: Blaine, WA, USA - 98230

Date Reported: September 30, 2026

Business Name Used: Crispelyx


Phishing

Message left on voicemail stating: My name is Larry Davis & I am with the Civil Dispatch office. I am calling to confirm your availability to accept and sign legal docs related to a matter filed against you in ??? County. Call issuing office at 877-321-2797 & reference case #26-******. Actually spoke to him and was very threatening in tone.

Dollars Lost: $0.0

Victim Location: Tallassee, AL, USA - 36078

Date Reported: September 30, 2026

Business Name Used: HOLLAND


Online Purchase

Site appeared on social media as the site for comfort.com. But it was comfrt.com. Merch arrived 30 days late. Cheap, wrong sizes, and a tag..made in China.

Dollars Lost: $100

Victim Location: Ethridge, TN, USA - 38456

Date Reported: September 30, 2026

Business Name Used: Faire Wholesale Inc dba Comfrt.com


Home Improvement - Driveway Repair Door-To-Door Scam

A crew was working in the area of my multi family and offered me a quite to crack fill, fill in divots and holes in my driveway and seal coat it. As they were finishing the job, they wanted the payment. I brought up concerns that it did not appear that the crackfiller did not look like it was fully sraling the cracks and that some of the divots did not appear filled. Valentino told me not to worry, he would check it in a couple days and fix anything needed. This was in May 2026. I have tried to reach out to him multiple tine since then with no response. I was able to reach him by phone once in July & he said he was out of state & would take care of it when he got back. I've texted him twice since then with no response.

Dollars Lost: $3200

Victim Location: CT, USA - 06239

Date Reported: September 30, 2026

Business Name Used: Blacktop Refurbishing


Debt Collections - Debt Collections Scam

Was sent a voicemail claiming the message was only for a "peters" and the United Delivery Serviced need to send important paperwork

Dollars Lost: $0.0

Victim Location: Annandale, VA, USA - 22003

Date Reported: September 30, 2026

Business Name Used: David with the United Delivery Service


Phishing - University of Hawaii FCU Impostor

Received scam mail letter from Official Business Penalty for Private Use, $300 FORM 9550-WARR 888-496-2490

Dollars Lost: $0.0

Victim Location: Waipahu, HI, USA - 96797

Date Reported: September 30, 2026

Business Name Used: University of Hawaii FCU Impostor


Online Purchase

I needed to send flowers to my daughter in Fort Plain NY. I live in VA. I figured there was only one local florist in FP so selected Nora's because their webpage showed up first. I should have checked their reviews. After selecting an arrangement of flowers and providing all my personal info: credit card number, phone, address, daughter' address and phone, they took my order. That was 9/29/26. Early on 9/30 I received an email saying they cancelled my order and refunded my money. I was irate wondering why because no reason was given. I immediately called them back and demanded to speak to the "owner". More than one person answered the phone finally telling me they refunded the money but the owner was not available. I demanded to know why they could not deliver the flowers and was told they had no flowers left! Then abruptly hung up on me. My wife said I should always check reviews which I did afterwards and was shocked to learn they aren't even in Fort Plain. Flowers by Nora is a front for taking peoples personal info and money but not delivering. In my case I called my bank and they saw the transaction and that indeed my money was returned. How do we stop companies like this on the web? Thanks

Dollars Lost: $0.0

Victim Location: Catlett, VA, USA - 20119

Date Reported: September 30, 2026

Business Name Used: Flowers by Nora


Other

Purchased Lunova Hearing Aids with the assurance that there was a 45 day return policy. Contacted this organization well within the 45 days to request a refund. Thus started a chain of emails with me requesting my money back and them disregarding my request and offering ways that the hearing aids could be adjusted so that I would be satisfied. They are an inferior product and I kept requesting a refund. Finally Lunova sent an email saying that after reviewing my request, that unfortunately, the applicable refund period had expired and wishing me a nice day. Their product is inferior and the return policy is a joke. A total scam.

Dollars Lost: $250

Victim Location: ON, CAN - N7V 2L0

Date Reported: September 30, 2026

Business Name Used: Lunova hearing aids


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