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03/30/2026
04/30/2026

Search Results (675158)

Online Purchase - supplements

DO NOT purchase a product called Derma Blend, Geletide, or any other product from this company. Click bank and/or nervealive.com. It does not work and there is no money back guarantee. You will end up fighting with an AI chat bot. I fell for an AI generated video on Facebook that included weight loss promises from an AI generated Dr. Oz. The phone number that has been provided to talk to a live person no longer works. My CC company is trying to dispute this purchase now. I tried to contact this company to begin a return and the following statement is not true: Return Instructions Returns If you are unsatisfied with your product for any reason you will have 60 days from the date of purchase to return the product and request a refund. You may return any Product (as defined below) purchased on nervealive.com in accordance with the steps below: Step 1: Make sure you are still in the 60-day period starting with the day the order has been delivered to you. To remember the delivery date please check the tracking number on the carrier's website. Step 2: Send an email to our support team and tell them you are not fully convinced by the benefits of the product. Please add "Refund Request" in the subject line of your email to ensure your refund request gets priority. Step 3: Send all the bottles back to us (no matter if they are empty or not) at the below address. It doesn't matter if the bottles are opened or not. Insert a note with your full name, email, and order id (optional) so your order can be located and processed with priority. As long as you sent back ALL the bottles and the Packing Slip, you can rest assured the refund will be processed in only a few days after we receive your package. Please keep in mind that we do not support the return shipping costs. 11870 62nd St N Largo, FL 33773 United States Step 4: Be patient, we will process your refund quickly after we get your package, and rest assured, we will send you an email to let you know it has been done. It may take a while for your refund to appear on your credit card statement, depending on which bank you use or credit card company. The processing time is between 5 and 10 days.

Dollars Lost: $998.83

Victim Location: CO, USA - 80516

Date Reported: May 1, 2026

Business Name Used: Clickbank-Gelatide


Online Purchase - Online purchase

Ordered same day owers mothers day payment made. Less than 20min passed received cancellation notice. No refund and the company keeps promising refund.

Dollars Lost: $87

Victim Location: SC, USA - 29720

Date Reported: May 1, 2026

Business Name Used: Starluck flowers


Phishing

Greetings, ***** I'm getting in touch since we’re currently offering a paid Chipotle customer experience audit in your area. It’s a straightforward in-store visit plus a short report afterward. Given your familiarity with the brand, you'd be perfect for this. Pay is $450, and it takes about 1–2 hours total. If you're interested in learning more, simply reply with CHIPOTLE , and I'll send you all the details. Andrew Fairchild Coordinator | Project Manager

Dollars Lost: $0.0

Victim Location: MD, USA - 21921

Date Reported: May 1, 2026

Business Name Used: My Scene Foundry Outreach


Travel/Vacation/Timeshare - airfare

AVOID AT ALL COSTS. THIS IS A SCAM. I bought 2 round trip tickets from MIAMI to Buenos Aires on Jan 2 and returning on Jan 19 on Nov.3rd 2025 , thru Mr. Marco, who claimed that he is working for LATAM AIRLINES, when I called the published 888 number for LAT AM AIRLINES. He gave me his direct contact number 905 908 00174. thru which he wanted me contact him and I have been communicating with him via that telephone number.. On Nov.3rd , he sent me the flight details of American Airlines ( AA), (which was my preferred carrier since my nephew will be on the same flight), and claimed he can sell AA tickets since it is a code share flight with LATAM . I gave the credit card details to him and a sum of $1791.89 was charged to your company, EARNFLIGHT. In turn, I got a record locator AA MVLPCO. Later I found out that the ticket on hold status was no longer valid. After several failed calls, I was able to contact him on the Nov. 7th; he promised me that he will take care of it soon . He claimed he was away given his wife's illness. I trusted him fully. However, since there was no response as promised by him , I sent them an email on the Nov.11th, after failing to reach you on the published number, 301 835 0358. asking for why I do not have valid tickets yet. They never responded. After repetitive calling, I was able to contact him again and he said that it was a weekend, mix up with Accounts department etc. and promised me to issue a 'valid' confirmed tickets ASAP. On Nov, 12th, he sent me a record locator AA DEGVJY saying it is "ticketed". When I went back to put my details with seat assignments, lo and behold, the tickets were bogus. AA representatives told me that the credit card used to buy the ticket was not mine and it was a fake card and therefore the tickets got cancelled. When I reached out to Mr Marco again on the Nov.13th, he said he has several departments and offices within the airlines and merchant's office and some mistake must have happened somewhere and he will get to the root of it and take care of it with issuing a new ticket. On the Nov. 14th. I got tickets from him with locator SSSLXM with ticket numbers 0012290657501 and 0012290657502 which remained in ticketed status only for a few minutes. Needless to say, I was shocked and became very suspicious. I went to AA desk that evening at MLB airport in FL. personally only to learn that I was not having valid tickets. Again a " FAKE/ INVALID credit card was used and I did not have any valid tickets". On Nov 15th, Mr.Marco, apologized to me and "understood" my concern and suspicion and promised me to rectify this with putting me on LATAM airlines, the company he is working for. He said he is working on the weekend and will clear this all up by the 16th and reassured me that he will see to it that I get the tickets to my satisfaction or else will arrange for a FULL REFUND and cancel the transaction with him/you. On Sunday the Nov.16th, he apologized to me for not having enough time that day and some of the office contacts are not available since it was a weekend, he said by 10Am Monday morning NOV 17th, he will have all this taken care of or else effect a full refund, claiming his full understanding of my frustrations and ULTIMATUM. NOW, 10 am NOV.17TH 2025 passed and multiple attempts to reach him on phone failed. Since then they never answered and completely blew me off. They are scammers and criminals. I had to get protected by my credit card company. Please do not repeat my mistakes. DO NOT USE THEM.

Dollars Lost: $1791.81

Victim Location: FL, USA - 32955

Date Reported: May 1, 2026

Business Name Used: LATAM airlines / earnflight.com


Other

Noticed a random charge on my credit card, no idea who this merchant is

Dollars Lost: $647.85

Victim Location: FL, USA - 33547

Date Reported: May 1, 2026

Business Name Used: HEALTH INSUR IRVING TX


Sweepstakes/Lottery/Prizes

The person sent me a check for$9,800.50 Wells Fargo Bank,n.a. Chief Financial officer is Richie Jenkins.President,Bob Crawford winner selection commission.

Dollars Lost: $0.0

Victim Location: MD, USA - 21201

Date Reported: May 1, 2026

Business Name Used: Publishers Clearing House


Online Purchase - Online Purchase

It was an ad on Facebook about a weight loss drug. They overcharged my card and so I asked for a refund to be issued. I asked for a refund Feb 15th. Their excuse was they did not have sufficient funds in their account to issue the refund. Now May 1st the excuse is the same.

Dollars Lost: $70

Victim Location: FL, USA - 32344

Date Reported: May 1, 2026

Business Name Used: Scienor


Online Purchase - Mayberry

The 2 pairs of shoes I got were of poor quality & were not orthopedic as described. I paid $110 & they keep offering me $20 to keep them or send them back to Asia and pay international fees, custom fees & a 15% restock fee. It’s just ridiculous all the hoops they are making you pay so they don’t have to reimburse you.

Dollars Lost: $110

Victim Location: NY, USA - 13843

Date Reported: May 1, 2026

Business Name Used: Mayberry


Online Purchase

I purchased fake flowers from Kinimoso on April 1, 2026 and a month later no flowers.

Dollars Lost: $19.99

Victim Location: FL, USA - 33782

Date Reported: May 1, 2026

Business Name Used: Kinimoso Pte. LTD


Fake Invoice/Supplier Bill

They called and we told them no. They then sent us an invoice for $992.00

Dollars Lost: $0.0

Victim Location: MD, USA - 21742

Date Reported: May 1, 2026

Business Name Used: Img Link


Employment - Employment

They have all my personal information and address

Dollars Lost: $3200

Victim Location: GA, USA - 31601

Date Reported: May 1, 2026

Business Name Used: Flowstack


Phishing - Phishing

Received this recorded voicemail- This message is solely intended for (name). I am calling on behalf of document delivery services. We have been retained the schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 2 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 result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 888-342-9218 and reference your file number. 1234-abcdef. Please be advised 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: SC, USA - 29910

Date Reported: May 1, 2026

Business Name Used: Document Delivery Services


Phishing - Phishing Scam

Phishing scam. Pretending to be loan company telling me im qualified for 40000. But i have not applied for any such loans. Number they text me from is 40158. But keep telling me to call back at the other number provided. Received 5 texts so far.

Dollars Lost: $0.0

Victim Location: VA, USA - 23703

Date Reported: May 1, 2026

Business Name Used: Csfi


Online Purchase - Online Purchase

I ordered 2 sets from thus supposed to be company and have not received my order. I placed it on 13th of April still no response

Dollars Lost: $47.95

Victim Location: AL, USA - 35903

Date Reported: May 1, 2026

Business Name Used: Lumen pick


Phishing - Idaho District Court / impostor

Widespread text sent to multiple people, attempting to get victim to click on link.

Dollars Lost: $0.0

Victim Location: ID, USA - 83837

Date Reported: May 1, 2026

Business Name Used: Idaho District Court / impostor


Online Purchase - Serein hair

I ordered a 2 n 1 hair steamer April 19th. Emailed the company April 25 and 28th. No response, cakes several times got a prerecorded message. So product and they got $35.00

Dollars Lost: $35

Victim Location: MD, USA - 20657

Date Reported: May 1, 2026

Business Name Used: Serein hair


Online Purchase - Online Purchase

Ordered wooden spoons etc online after seeing ads in social media. Four months later i have not received anything.

Dollars Lost: $0.75

Victim Location: BC, CAN - V2R 0P3

Date Reported: May 1, 2026

Business Name Used: Woodly


Online Purchase - Mini Livestock Farm / Pet Scam

I inquired about purchasing 3 micro mini highlands, and they would not send proof that they had these animals. I requested a video call to ensure the cows were indeed in their care, and they said they would not provide proof unless I made a deposit first. I was literally in the process of sending funds via Apple Pay, but luckily my transaction was declined, and I did some further digging. The pics are extremely cute, but they are stollen from other farms. This is a scam, buyer beware!!

Dollars Lost: $0.0

Victim Location: WA, USA - 98512

Date Reported: May 1, 2026

Business Name Used: Mini Livestock Farm


Phishing

I got an extended warranty expiration notice in the mail, being a new car owner not buying to many car these days I called them up to see what the deal was as my coverage should be good till 3 years or mileage whatever comes first. He told me that this was an extended warranty separate from my bumper to bumper. Like a maintence or out of pocket coverage type thing. I felt like he was selling me insurance when he started to talk about 18 installments but he told me that it’s $235 for 18 installments so I am here thinking (235/18 it sounded weird to me but I was like oh ok that’s not bad and asked him again to make sure it was just the one time payment of 235$ he said yes you’ll be covered for 18 months and also asked so next month come may I won’t be seeing another 235$ charge correct. He assured me that I would be paid in full 235$ payment. Well that sounds good so I was getting ready to give him my card info and he said is it a credit card our systems are down right now for capital one which is what I had. I tried to give him my Bank of America that one wasn’t going through he insisted several times that I could give him my routing and banking info (should of been red flag) I said no, I don’t give that out. I didn’t want to use my debit card because of funds but moved money over and proceeded with that, he had to send me to his supervisor to run the fraud check. I get the welcome letter the next couple days and to my surprise balance due 4450$. He never explained that number to me at all after I even asked his manager also about the one time payment of 235$ he said yes no more monthly charges will acquire. I am unable to make a call as the time is after 6 on Friday and I have to wait till Monday. I saw some of the reports from other users so I surly thought it was a scam I looked at my bank the info came up “guardian life insurance” when he told me it would come up as “walco payment plans”. I went ahead and called my bank to do the fraud report and got a refund for $235.00 as I didn’t think I was going to get anywhere by calling. Not knowing if the company is truly legit or scam I just wanted to dot all my i’s call and cancel my policy. I had a hard time finding.a number to reach guardian group. The number on the website www.gpgcs.com contact info is wrong and goes to the guardian security camera system. The agent number listed next to my policy on the the wilco payment plans kept disconnecting when i pushed number for agent. Email walcopaymentplans first to get the policy canceled but they said I would have to call the policy holder. I finally got the number from contacts the “activation” number and she “transferred” me to the customer service area that’s when I spoke to Michael who tried to convince me that they aren’t a scam and a legitimate business after I explained I shut down my card because I can’t afford 235 automatic payments and wasn’t sure who I would get ahold of he accused me of fraud because I told him that and he thought I was wanting 2 refunds. I told him no I just want my policy canceled i don’t care about the refund, but insisted that canceling and getting the refund was the only way to cancel. I don’t care about the refund as I already got it it’s not my fault you guys are hard to get ahold of. I explained to him that the website has the wrong info, and he got aggressive with me saying they don’t have a website that their is no way I could of contacted them he was even mad at the fact that I got this number he wanted to know how I got it and said it was what i called to activate and I just told him stop please finish canceling the policy, he almost wasn’t going to because i told him that I recovered the refund through my bank. So he was doing his thing while he put me on hold I swear I saw a charge come up decline in the process but i was unable to take a screenshot and the I didn’t see no refund or decline attempt on my card so no proof of that. He came back on the line and told me I am not going to get a confirmation number, and I got angry wondering why I wouldn’t get a confirmation if the contract is legit. There was a lot of back and forth, he said you’ll get a receipt number on the refund and I asked him is that my confirmation and he even said “sure” lol. I was done with talking to this guy, he put me on hold for the rest of the stuff to go through, picked up the phone and hung up on me. I called the number back it was the same guy who answered but he acted like I never talked to him that i had him confused with someone else, he acted like he wasn’t the customer service number which is the one I called and he re-re-directed me someone named Corey picked up who was much nicer and was easier to explain things too, whatever confirmation he gave me I still have no idea if it was a legit cancelation or even a policy at all. I have the voice recording that my policy is canceled atleast.

Dollars Lost: $235

Victim Location: TX, USA - 75165

Date Reported: May 1, 2026

Business Name Used: Guardian Protection Group - Imposter


Online Purchase - mankeel

The website shows that the part (that you search up to match the item you need) will ship in 2 to 5 business days. After purchase, the support emails you asking for more information about the part and wants photos. I thought it was shipped already because it was a week after purchasing when I saw the email. I sent the photos, needing the part, and no response afterwards. I received several emails that a label was created, for multiple days, but no accurate shipping information. I emailed 5 times and got a response that my product would be shipped in a month because it was in China and they would have to find the right one. A bit more than a month later.. no part, no communication, and another inaccurate shipping like a label was created, but nothing shipped, and no information. They refuse to respond to customers. Be careful with this one.. not worth losing your money over.

Dollars Lost: $50

Victim Location: OR, USA - 97217

Date Reported: May 1, 2026

Business Name Used: mankeel


Debt Collections

Phone call from +18166839689 stating the where with lakeside Services Group a mediator between Company suing and Myself. Name was Rebecca Davis and was trying to come after me for a debt back about 20 years ago. Said I owed this money and not paid it was going to be push forward and I would be served at work or at home.

Dollars Lost: $0.0

Victim Location: MO, USA - 65452

Date Reported: May 1, 2026

Business Name Used: Lakeside Services Group


Online Purchase - Simple Supply

Ordered product online. Said they couldnt deliver thr packabge/ that Ibdidnt live there. Then wouldnt reveal who delivered ir where my package was. Lesson learned . Always check to sed if a co is legit.

Dollars Lost: $73

Victim Location: NY, USA - 12180

Date Reported: May 1, 2026

Business Name Used: Simple Supply


Employment - Empik group

I applied for a driving job on indeed. Offered me a job sight unseen and no conversation. Asked me for my bank account and would send me a cashiers check for first week and I needed to rent the car with the remaining $

Dollars Lost: $0.0

Victim Location: WA, USA - 98103

Date Reported: May 1, 2026

Business Name Used: Empik group


Online Purchase - Online Purchase

Ordered a jersey. Never got It, tracking says label created but It was never sent. It’s been weeks

Dollars Lost: $79.97

Victim Location: GA, USA - 31404

Date Reported: May 1, 2026

Business Name Used: MagicGearUs


Phishing - CapitalOne-Impostor

I received a text from “CapitalOne” inquiring about suspicious activity on my debit card. That text was followed by a call asking me to verify transaction information and whether I still had personal possession of my debit card. It was very realistic, but then they told me someone attempted a wire transfer and for them to stop the wire transfer, I would have to go to send the money to that person and then they could stop it. That’s when I realized it was fraud. I told them I wouldn’t do it and they disconnected the call immediately.

Dollars Lost: $0.0

Victim Location: LA, USA - 70816

Date Reported: May 1, 2026

Business Name Used: CapitalOne-Impostor


Phishing - First Point Resolution Services

Keep getting emails from someone claiming to be First Point Resolution Services saying I owe $2854.00 from Cash Advance Inc, but will settle for $997.45. No name, no address, no phone number just says to reply to email [email protected] with settlement accepted, wait a day for official payment instructions, then receive a formal confirmation case closure upon payment

Dollars Lost: $0.0

Victim Location: NY, USA - 14615

Date Reported: May 1, 2026

Business Name Used: First Point Resolution Services


Other

Many many phone calls from Julie about an urgent business matter that will need to be handled or "other location measures will be used."

Dollars Lost: $0.0

Victim Location: VA, USA - 20155

Date Reported: May 1, 2026

Business Name Used: CLE meidation


Phishing - Phishing

Tear-off secure envelope pretending to be bank.

Dollars Lost: $0.0

Victim Location: MO, USA - 63125

Date Reported: April 30, 2026

Business Name Used: Community America Credit union - Mortgage Service Center


Counterfeit Product - Fraudulent Online Store

The company sends items inconsistent from order. Items are not as advertised. They refuse refund but offer discount online to purchase additional poorly made illegitimately advertised items. All comments now blocked on their pages.

Dollars Lost: $55

Victim Location: VA, USA - 23188

Date Reported: April 30, 2026

Business Name Used: Sculptd


Sweepstakes/Lottery/Prizes

Scammer called stating they were Good Housekeeping. Needed to send money to collect a prize. Sent check for $2975 overnight.

Dollars Lost: $2975

Victim Location: FL, USA - 32754

Date Reported: April 30, 2026

Business Name Used: Good Housekeeping Imposter


Phishing

Contacted by someone claiming to be Lili Reinhart. Claimed her ex-husband made her sign a divorce decree where he got all the proceeds from her work. Then she was left with nothing and near homeless. Claimed her mother and step brother were killed in a car accident. Sent money to help pay for funeral expenses. Then her agent, Dara Gordon, died. Then her father and two sisters died. She was raped, robbed, beaten. The tragedies never stopped. Her grammar and punctuation were always horrible. That did raise red flags. She tried suicide several times. Got a video of a doctor in hospital treating one of her suicide attempts soliciting money to help her. Got an email from her ex-husband and her two sisters. I got to say, I’m fairly impressed with the level of sophistication of this scam. Lots of people involved. A lot of moving parts. They got me. I just wanted to help her. They took advantage of that. They will hone in on the hooks to get you and keep you feeling sorry for them and wanting to help. They figure out what makes you tick and will use that to their advantage. If you run across something similar, have any documents or pictures/videos sent by them analyzed by ChatGPT. It will help authenticate.

Dollars Lost: $5000

Victim Location: FL, USA - 34609

Date Reported: April 30, 2026

Business Name Used: Lili Reinhart Imposter


Online Purchase - Wattina

Website advertises for goods and services. Order was placed. Amount charged was more than what was listed. Contacted retailer, told me he could not refund the order. Said the goods would ship. Sent over a fake tracking number through USPS. Responded to a couple of emails telling me to "be patient" but nothing materialized. It has been a month and there is no further details or contact. It is clear from an investigation the address and phone number provided are fake. Individual's name is Hoang Le Van and charges people using HA UNIMEDIA.

Dollars Lost: $153

Victim Location: WI, USA - 54016

Date Reported: April 30, 2026

Business Name Used: Wattina


Online Purchase

I bought a outfit online on Facebook The company advertised on Facebook! I was waiting for my delivery for about four weeks knowing it’s traveling far! I checked my tracking and it says it has been delivered eight days ago! I have not gotten a response from RORCIE company yet!

Dollars Lost: $46

Victim Location: FL, USA - 33605

Date Reported: April 30, 2026

Business Name Used: RORCIE


Romance - Romance Scam

I met this person on a dating app. After a Facebook video call, he gave me the number (202) 498-5332. I then received a suspicious ‘voicemail deposit’ text with a link (14699825007), which matches known scam patterns reported online. I did not click the link.

Dollars Lost: $0.0

Victim Location: VA, USA - 23666

Date Reported: April 30, 2026

Business Name Used: Belu-John


Online Purchase

Was trying to renew passport, got this website instead

Dollars Lost: $111

Victim Location: MO, USA - 63383

Date Reported: April 30, 2026

Business Name Used: USA Passports Online


Tax Collection - Tax Scam

This is Natalie Brooks with the Active Relief Center. You can reach us at 877-887-0214. I'm calling regarding a priority alert that has been issued for your tax file. Etc

Dollars Lost: $0.0

Victim Location: VA, USA - 23321

Date Reported: April 30, 2026

Business Name Used: Active Relief Center


Online Purchase - Blaena

bought chain saw and paid by credit card but it went directly through Pay Pal. it has been 30 days not received it yet. I have l have tried by email to see where it at. Have not received an answer.

Dollars Lost: $151.95

Victim Location: WY, USA - 82414

Date Reported: April 30, 2026

Business Name Used: Blaena


Online Purchase - Femmeloom

I ordered clothes from this website. Tracking info said it was delivered but it never was. I emailed them & they said they sent a replacement but that never came either.

Dollars Lost: $45

Victim Location: OH, USA - 44256

Date Reported: April 30, 2026

Business Name Used: Femmeloom


Phishing

The video called saying they were with publisher clearing house and need me to put $190.00 on an Amazon gift card then give them the numbers on the card to confirm i had it. They also had a John Whall call and text me from 541 709 7795 to confirm Mr Miller was who he said he was.

Dollars Lost: $0.0

Victim Location: MO, USA - 63655

Date Reported: April 30, 2026

Business Name Used: Publisher clearing house - Imposter


Debt Collections - Phishing - Debt Collections

They text my mom and send a message saying please call Karen Smith at Lakeside Group Services. I called and Karen said she has my case from 2018 a loan taken out along with all of my previous addresses and my current phone number, even reciting my bankruptcy last year along with my lawyer's name. CREEPY. I thought it was legit, i did remember a loan from the company but never that amount. She proceeds to give me case information saying the company has sued me but they will take a settlement amount of 500 dollars, she then proceeds to give me a contact numberand extention then verifying my email ( which they had) and current address (which I gave) red flags went up when she asked to secure payment with a card for the payment to be made on Monday May 4, 2026...I told her I didnt have it on me and we ended the call with me saying i would get in touch with her tomorrow.........my mom and I started Googling and found the info about them on the BBB website.

Dollars Lost: $0.0

Victim Location: AL, USA - 35215

Date Reported: April 30, 2026

Business Name Used: Lakeside group service


Online Purchase

Ordered a shirt from a facebook ad and never received it

Dollars Lost: $69

Victim Location: PA, USA - 15214

Date Reported: April 30, 2026

Business Name Used: Wodatata.Tech.Co.Ltd


Utility - delivery services Scam

Says they are trying to deliver a document to my husbands name at our address, saying - I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM either at your home or place of employment. There will only be 2 attention made to deliver the documentation, which will also require a signature as proof of delivery. If we are unable to deliver the documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further with or without your consent. If you have any questions or need to reschedule the delivery, you will need to contact the firm directly at 855-237-0173. And reference your file number. Please be advised this call has been logged and submitted as proof that you have been notified of this pending matter. Have a good day.

Dollars Lost: $0.0

Victim Location: NC, USA - 28075

Date Reported: April 30, 2026

Business Name Used: N/A


Employment - Employment

A well known business advertised a paid position, I applied for it, and then was offered an opportunity along with other individuals to provide my ideas, create a draft of it, and then their team would critique it. When I pursued them about how they were going to pick the best candidate for the position, they stated that it was not a paid position and that it would be collaboration with the company and be a free resource on their site. This completely contradicted the job they posted stating that it was a paid position.

Dollars Lost: $0.0

Victim Location: FL, USA - 32533

Date Reported: April 30, 2026

Business Name Used: ABA Visualized


Government Agency Imposter

Final Notice Court Enforcement. Failure to pay electronic toll/Toll evasion; Parking violation; Speeding violation. Immediate action required. Remit payment or fines, penalties such as driver’s license revocation, etc will be made.

Dollars Lost: $0.0

Victim Location: OH, USA - 43214

Date Reported: April 30, 2026

Business Name Used: N/A


Identity Theft - KEVLO

For two consecutive months KEVLOSHOP.COM has tried to bill our B of A account for $39.99. Both of these charges were declined by B of A because they recognize KEVLO as a scam. The only recourse for us has been to cancel our current accounts and request a new credit card. When contact with KEVLO was attempted, we waited on hold and when a customer rep finally answered he said “Computer froze up” and disconnected our call. Obviously KEVLO is not a reputable company

Dollars Lost: $0.0

Victim Location: WA, USA - 98199

Date Reported: April 30, 2026

Business Name Used: KEVLOSHOP.COM


Online Purchase - Help with my Order

I ordered a product and it showed up but did not function and support line wanted an additional credit card to even talk to me

Dollars Lost: $100

Victim Location: CA, USA - 95661

Date Reported: April 30, 2026

Business Name Used: Help with my Order


Phishing - Phishing

Welcome to ClearCheck, your application has been received, we will update you once progress is made. msg STOP to opt-out It's Amy, your account ending in 4292 has good conditions, click to view suggested options go.clearcheck.org/qktWCVKd Text STOP to Quit (ClearCheck) they have my phone number

Dollars Lost: $0.0

Victim Location: AL, USA - 36701

Date Reported: April 30, 2026

Business Name Used: Clearcheck.org


Phishing

My insurance Company comes up as Electric Cherry Virgin Hair Boutique

Dollars Lost: $0.0

Victim Location: OH, USA - 43040

Date Reported: April 30, 2026

Business Name Used: N/A


Online Purchase - Fraudulent Online Store

I placed an order for a set of stainless steel cutting boards in November 2025 that came with a “optional monthly warranty” for $29. I was not aware of the warranty at the time of purchase and reached out to cancel the warranty when my credit card was charged in December 2025. I received no response despite repeated requests to cancel and have continued to be charged monthly for this subscription since then.

Dollars Lost: $174

Victim Location: VA, USA - 23507

Date Reported: April 30, 2026

Business Name Used: Pure Cut


Counterfeit Product - VitaRenew

I was on Instagram, and saw the ad relaying to skincare vitamin being released by "the Botched Doctors" on television show. They showed one doctors wife, and her tremendous results. After listening to their presentation, I ordered Vitarenew , their new vitamin. They were sharing special ingredients in this formula which are not listed on the bottle I received. This bottle only lists Cider Vinegar and some sugar.The bottles have a label that is slightly smeared and slightly wrinkled like it was hand pasted on.

Dollars Lost: $200

Victim Location: CA, USA - 92675

Date Reported: April 30, 2026

Business Name Used: VitaRenew


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