Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (717086)

Other

I was trying to use CHATGPT. A website that looked the same, called ChatBot.Ai is what I ended up on. I put in money for a trial subscription for $1.99. I was charged for both a the trial and a 29.99 charge. When I contacted the company for a refund, they claimed that it wasn’t their company that charged 29.99. I have a receipt that shows it was their company that charged both. They are refusing to provide a refund.

Dollars Lost: $29.99

Victim Location: Indianapolis, IN, USA - 46201

Date Reported: July 8, 2026

Business Name Used: Chatbot.AI

Online Purchase - Stripe

Charge was sent to McCaffee, LLC Ultimate Protection https://www.bbb.org/scamtracker/lookupscam/1076280

Dollars Lost: $0.0

Victim Location: Uniontown, OH, USA - 44685

Date Reported: July 8, 2026

Business Name Used: Stripe

Bank/Credit Card Company Imposter

I received a call and they said they were from account services for Visa & MC. They said that someone in Michigan is attempting to open up a credit card in my name and wanted to verify that it was me. I told them that it’s not me applying for that card and they wanted me to verify my credit cards information. They transferred me to another person and he asked me to confirm my other credit cards with him. He had part of the credit card numbers and asked me to confirm the other numbers in addition to the expiration date and the 3 digit numbers on the back of the card. After verifying all of my credit card numbers and the balances, they transferred me to a third person who told me that my high interest rates are against federal laws and that the banks are in violation of 4 federal laws. They told me that the credit agencies such as TransUnion had forwarded my name to them because I am a victim of the bank. They told me they can eliminate all my debt and it takes 6-9 months to complete. They advised me to stop making payments on all of my accounts and do not answer any calls from the creditors. They said that when the accounts go into collections to let them know and they will then take action. They did not state what action they will take. I realize this was a scam and contacted them the next day and told them to reverse the charges and I am rescinding enrollment. There is another person that has reported this scam to BBB. The exact same steps they did to me.

Dollars Lost: $7149.94

Victim Location: Wilmington, DE, USA - 19810

Date Reported: July 8, 2026

Business Name Used: Prime Vista Solutions

Online Purchase - Optimal Auctions

They will advertise cars or other items for a great price with a buy now option that is not much higher than the current “bid now price.” They will even talk to you on the phone about the “item” for sale. They will ask for a wire transfer for payment, send tracking information for shipping that hardly ever updates, and then the item eventually never gets to you.

Dollars Lost: $7270

Victim Location: Crown Point, IN, USA - 46307

Date Reported: July 8, 2026

Business Name Used: Optimal Auctions

Rental - Breckenridge Homes

I booked a rental in Breckenridge CO through Breckenridge Homes website. Therson claimed to be Rachel Yates. She wanted $540 for a three day rental. Through texts she claimed that the charge card system was down, and if I could Venmo the money to Isaac Beideck - which I did. She then wanted an additional $300 security deposit, and I declined and my suspicions were realized - I was scammed.

Dollars Lost: $0.0

Victim Location: Greensboro, NC, USA - 27410

Date Reported: July 8, 2026

Business Name Used: Breckenridge Homes

Healthcare/Medicaid/Medicare

I had 2 claims in my insurance with this company. I never went to a doctor on that date nor used anything that was billed.

Dollars Lost: $0.0

Victim Location: Green Cove Springs, FL, USA - 32043

Date Reported: July 8, 2026

Business Name Used: Bakarika Corp

Advance Fee Loan - Telephone calls / texts from company

15 to 20 calls per day from an 833 exchange, the number changes daily, same call flow message.

Dollars Lost: $0.0

Victim Location: Palm City, FL, USA - 34990

Date Reported: July 8, 2026

Business Name Used: IRON VIEW FINANCIAL

Employment

I was hired to receive packages, inspect the contents, upload images to an Employee Portal, and download mailing labels. I uploaded receipts to the Employee Portal. I did this for the month of June, and I was told I would be paid on July 3rd. That never happened and I received no response to my my inquiries.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21229

Date Reported: July 8, 2026

Business Name Used: Deliver Ontime USA

Other - Cozyahome

Ordered the boneless chair 2 of them for the sale price 9.00, june 12th and never received it! Plus they took their money and used my card number to order other items, thank god my credit card caught that! But, im still out of 33 dollars and my chairs

Dollars Lost: $32.98

Victim Location: Ashland, OH, USA - 44805

Date Reported: July 8, 2026

Business Name Used: Cozyahome

Online Purchase - Lowkey Geeks

A sweater was ordered from the brand, Lowkey Geeks, on 8/2/2025. After multiple outreaches to confirm the the transaction and processing time, the sweater still has not been shipped or delivered. Upon research, it seems this has occurred to many others via website discussions such as Reddit or via Google searches

Dollars Lost: $91.98

Victim Location: Honolulu, HI, USA - 96814

Date Reported: July 8, 2026

Business Name Used: Lowkey Geeks

Online Purchase

I seen an ad on Instagram for truck parts I supposedly bought a truck bed for my pickup for $1,100 and a back bumper for $250

Dollars Lost: $1350

Victim Location: Albion, NY, USA - 14411

Date Reported: July 8, 2026

Business Name Used: Bullseye Autos .com

Online Purchase - Ceried

Ordered bras on tik tok never recieved them Bought on June 6

Dollars Lost: $35

Victim Location: Anaconda, MT, USA - 59711

Date Reported: July 8, 2026

Business Name Used: Ceried

Counterfeit Product - Go Tickets

Company and website present tickets/goods/services through resellers, and when they send the tickets via email, it is not a valid ticket and cannot be used for the event. Vendor support was contacted and they refused a solution, or refund afterwards. This company has event insurance, and despite the insurance being for cancellations of any kind, they did not honor this.

Dollars Lost: $168

Victim Location: Vancouver, WA, USA - 98686

Date Reported: July 8, 2026

Business Name Used: Go Tickets

Travel/Vacation/Timeshare - Smartcheapfares.com

I paid for airline tickets at a low price then they contacted me and said the price was for certain day and time mine wasn't the right day or time and I have to pay 500.00 dollars more for each person.i said I wouldn't they I would get some of my money back but I got nothing.

Dollars Lost: $1050

Victim Location: Kennewick, WA, USA - 99336

Date Reported: July 8, 2026

Business Name Used: Smartcheapfares.com

Employment - Fleetora Delivery LLC

I was targeted through my email since I've applied so many applications on Indeed.

Dollars Lost: $0.0

Victim Location: Stanfield, NC, USA - 28163

Date Reported: July 8, 2026

Business Name Used: Fleetora Delivery LLC

Phishing - phishing

They left a voicemail stating that they were from document services and that they were attempting to contact me before non-compliant motion would be filed against me.

Dollars Lost: $0.0

Victim Location: Greensboro, NC, USA - 27408

Date Reported: July 7, 2026

Business Name Used: Document Services

Employment - Employment

They're tricky

Dollars Lost: $0.0

Victim Location: Martinsville, VA, USA - 24112

Date Reported: July 7, 2026

Business Name Used: Fright harbor

Online Purchase - Meadowrie

I have at least 75 emails with most the exact email stating that they would refund my money at 100% refund. They said that they shipped my order and they first said it was delivered. I told them no it was not and I have security cameras around my whole house. So then they blamed the carrier. To finally I said I wanted my money back at 200%. They said it would take 15-25 business days to get my refund. It’s been over 50 business days.

Dollars Lost: $61.9

Victim Location: Union Point, GA, USA - 30669

Date Reported: July 7, 2026

Business Name Used: Meadowrie

Counterfeit Product - NeuroMind Pro

Mind improvement pills, endorsed by Bill Gates. 60 day full refund if pills do not help. I stated I will refuse the UPS shipment, demand full refund. Operator stated no refund, and ‘You can do whatever you want’

Dollars Lost: $381

Victim Location: Englewood, CO, USA - 80111

Date Reported: July 7, 2026

Business Name Used: NeuroMind Pro

Employment

I applied for a wfh job. It started out in facebook. After giving them my number and filling out a questionnaire I was asked do I have the Teams app. Which at that time I informed the person that I did and I was given a id number then we began texting. After finishing application I was then “hired”. I was able to ask all questions about the job but when I asked about the time of training I had no response. The Pace interview desk is where we have been communicating. I did give a picture of identification card front and back as well as told them where I received my direct deposit.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37216

Date Reported: July 7, 2026

Business Name Used: PACE

Other - Creek lend

They call the phone stating that they're from creekland California based lending company and they pass you on from there to another person that gets your personal information then another person to get verify your bank account information then to another person that is supposed to fund your account with the money but then they put you on hold and they don't ever get back on the phone after they got all the information they need

Dollars Lost: $2100

Victim Location: Mansfield, OH, USA - 44903

Date Reported: July 7, 2026

Business Name Used: Creek lend a California direct lender

Sweepstakes/Lottery/Prizes - Publishers Clearing House, PCH, Impostor

I was contacted via meet. They told me I was the second prize winner of the readers digest sweepstakes. I have never bought readers digest and they told me because I purchased something over $30 at Walmart or walgreens. Proceeded to have me write down their information. James Willma and that I was going to have Steve Harvey drop off a check for me. I was unwilling to provide any information about my age or where I worked. I proceeded to tell them that I did not want to receive a call from them again and hung up.

Dollars Lost: $0.0

Victim Location: Pocatello, ID, USA - 83204

Date Reported: July 7, 2026

Business Name Used: Publishers Clearing House PCH Impostor

Online Purchase - Redwood Robotics co ltd

I came across an ad for what looked like a decent tool I needed, it all looked legit, so I bought it. Anytime I buy something from an unknown company that advertises and social media, I use PayPal so they cab only take the amount agreed on and because PayPal has solved this type of thing for a number of people I know. A week after they said it had been dropped off I started emailing. All I got was just AI responses, check with my neighbors, look behind the bushes, etc. The logical conclusion is package theft but that's not really a thing where I live. So I went to the post office. I was told that they have a picture of it being dropped off to the delivery address but that it wasn't my address. Unless the post office is lying to me, which why would they? I was then informed that this is a common scam. You get email updates from the shipper,all looks good, but the package actually has a different address on it. And they know the post office cannot tellyou where it was dropped off for security reasons.

Dollars Lost: $67.97

Victim Location: Bellingham, WA, USA - 98229

Date Reported: July 7, 2026

Business Name Used: Redwood Robotics co ltd.

Counterfeit Product - succeedrit

Online advertising of items that are not real and far from what customer receives. Not expecting returns even though items are not final sale. Material and size are not as described and advertised.

Dollars Lost: $59.58

Victim Location: CT, USA - 06033

Date Reported: July 7, 2026

Business Name Used: succeedrit

Online Purchase - Vanta Commerce LLC

Ordered a dog toy and credit card company was charged by another company name twice once for 19.95 and another charge for 9.99 by another company. When calling you get “you are first in line” and then after 10 minutes you are told to leave a message.

Dollars Lost: $30

Victim Location: Eagle, ID, USA - 83616

Date Reported: July 7, 2026

Business Name Used: Vanta Commerce LLC

Counterfeit Product - Splentdid

Targeted add with items sent after 39 days. Not at all described, horrible material, way to short and a horrible color not at all as described.

Dollars Lost: $44

Victim Location: CT, USA - 06385

Date Reported: July 7, 2026

Business Name Used: Splentdid

Online Purchase

Ordered capris for 25.00 never received them. It’s been 2 months.

Dollars Lost: $32

Victim Location: Baltimore, MD, USA - 21206

Date Reported: July 7, 2026

Business Name Used: Sdfjsg Appeal

Debt Collections - Debt Enforcement & Civil Recovery Division

?? FINAL LEGAL DEMAND & ENFORCEMENT NOTICE Debt Enforcement & Civil Recovery Division Settlement Completion Form: SC/2025/99481/673421 | Case Ref: NCNU-15-A-356987 Outstanding Balance: $ 2,979.61| Projected Legal & Enforcement Costs: $5,850.00+ ?? FORMAL DEMAND FOR IMMEDIATE PAYMENT This communication serves as your final legal warning before escalation into civil court proceedings. You are liable for the unpaid balance of $ 2,979.61, outstanding despite repeated notifications and settlement opportunities. Failure to resolve this debt within the mandatory response window will result in immediate litigation, judgment entry, and enforcement. ?? ACCOUNT & LIABILITY BREAKDOWN ITEM DESCRIPTION AMOUNT (USD) NOTES PRINCIPAL DEBT OWED $2,979.61 Unpaid loan balance ACCRUED LATE FEES $325.00 Non-negotiable COURT FILING FEES (PROJECTED) $1,275.00 State filing & processing ATTORNEY REPRESENTATION COSTS $2,450.00 Mandatory legal counsel fees ENFORCEMENT ADMINISTRATION CHARGES $1,600.00 Garnishment & levy processing POST-JUDGMENT INTEREST $2,525.00+ Ongoing until full clearance TOTAL LEGAL LIABILITY $10,964.40+ Subject to increase until resolved ?? SETTLEMENT OPTIONS (FINAL OFFER) Option A – One-Time Legal Discharge (Discounted Settlement) • Pay $1,499.61 as a lump sum. • Status updated as “Closed – Settled in Full.” • All escalation withdrawn. Option B – Structured Payment Plan (Mandatory Compliance) • Initial down payment: $200.00. • Biweekly payments of $300.00 until $ 2,979.61 cleared. • Case marked as “Paid & Closed.” ? Failure to act within timeline voids all settlement offers. ?? LEGAL CONSEQUENCES OF NON-COMPLIANCE 1. Civil Court Filing – lawsuit initiation. 2. Judgment Entry – binding legal obligation. 3. Wage Garnishment – paycheck deductions. 4. Bank Levy – seizure of funds. 5. Property Liens – legal claims on property/assets. 6. Asset Seizure & Auction – liquidation of valuables. 7. Negative Credit Reporting – 7 years impact. 8. Public Record Judgment – visible to employers, landlords, lenders. ?? LEGAL BASIS FOR ENFORCEMENT Authorized under: • FDCPA, Section 807 – lawful recovery. • Civil Enforcement Code – Title 28, Part VI. • Uniform Enforcement of Foreign Judgments Act (UEFJA). ?? RESPONSE DEADLINE • Mandatory Response: 72 hours. • Failure to Respond: automatic enforcement. • No Extensions Granted. ?? CONTACT INFORMATION Officer of Record: Leslie Miles – Senior Enforcement Coordinator ?? Email: Email: [email protected] ?? Case Reference: CNU-15-A-356987 All communication must include full legal name & case reference. ? FREQUENTLY ASKED QUESTIONS (FAQ) Q: What if I ignore this notice? ? Civil court filing and enforcement begins. Q: Can I negotiate later? ? No. Discounts revoked post-judgment. Q: Will my employer know? ? Yes. Garnishment orders go directly to employers. Q: How long on credit? ? Judgments remain for minimum 7 years. ?? FINAL WARNING This is your final chance to resolve voluntarily. Once judgment is secured, wages, assets, bank accounts, and property will be seized. Act immediately. Authorized By: Leslie Miles, Debt Enforcement & Civil Recovery Division

Dollars Lost: $0.0

Victim Location: Auburn, WA, USA - 98092

Date Reported: July 7, 2026

Business Name Used: Debt Enforcement Civil Recovery Division

Counterfeit Product

Advertising callaway golf shirts. Shirt is super cheap, the print is off and cut way too small. They won’t refund money because they are trying to say it’s a custom shirt. There’s nothing custom about a Callaway golf shirt online.

Dollars Lost: $35

Victim Location: Essex, MD, USA - 21221

Date Reported: July 7, 2026

Business Name Used: Wear and Decor

Sweepstakes/Lottery/Prizes - American Dreams Sweepstakes

The caller said that I had won a 3.5 millon sweepstakes and that they had been trying to reach me about it. They sent me a copy of the check whick included the name of a judge who had died over 30 years ago. They copied a check from Bank of America and superimposed my name on it. I checked with my bank and they said that it was a pure scam.

Dollars Lost: $0.0

Victim Location: Paul, ID, USA - 83347

Date Reported: July 7, 2026

Business Name Used: American Dreams Sweepstakes

Advance Fee Loan

Someone named Dana from Consumer Relief Center said I had applied for a $35,000 hardship loan last year. I did not apply for any loans last year or this year. That person left a different contact number from the the number they were calling from. It was 802 278 4767. The number they called from was 1 (833) 315 9338 and they left a voicemail

Dollars Lost: $0.0

Victim Location: Fallston, MD, USA - 21047

Date Reported: July 7, 2026

Business Name Used: Consumer Relief Center

Bank/Credit Card Company Imposter - Kitsap Bank / impostor / Home Warranty

Received blue postcard with a response needed by date claiming to represent Kitsap Bank and call needed to 833.570.4667 ASAP. Mortage ID 62769-915-001

Dollars Lost: $0.0

Victim Location: Bremerton, WA, USA - 98312

Date Reported: July 7, 2026

Business Name Used: Kitsap Bank / impostor / Home Warranty

Credit Cards

I received a message that someone was attempting to change the phone number “of my account “. They didn’t say which organization they were from or which account was at risk.

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53221

Date Reported: July 7, 2026

Business Name Used: None stated

Counterfeit Product - US Department of State/U.S. Passport Renewal Application

I thought I was renewing my passport online through the proper website. My document was produced almost immediately, but my husband's wasn't, which made me suspicious. I called my bank, and the transaction is pending, so until it actually clears I can't dispute it. My bank obviously didn't find the charges suspicious, or they would have called me first. Now that I have accessed the documents from the verified passport renewal site (Travel.State.Gov), the only difference that is obvious is the barcode to the left of my info on the scammer docs is missing. The barcode at the bottom of the document is the same as the verified documents, and I assumed the barcode at the bottom was the barcode needed. Everything else is the same information in the same format. However, had the correct website come up instantly when I searched, I feel, I most likely would have not been scammed. Once I checked BBB Scam Tracker, I realized I truly was duped.

Dollars Lost: $239.96

Victim Location: Salem, OR, USA - 97305

Date Reported: July 7, 2026

Business Name Used: US Department of State/U.S. Passport Renewal Application

Online Purchase

Ordered from upetition.com a dust removal machine and haven't received the product or updated.intl signature upetitonm.com for 47.48ehaydhpuld I do?

Dollars Lost: $37.48

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: July 7, 2026

Business Name Used: Intlsignatureupetitionm .com

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

Counterfeit Product

Ordered supplements that seemed to have worked for Elon Musk and Samuel Elliot for breathing and inflammation but instead received counterfeit products of apple cider vinegar gummies, iron, potassium, two glycogen, and more pills that are only made of rice and flour. The packaging was spelled incorrectly as well. Can not get a hold of company to refund or find out what happened.

Dollars Lost: $300

Victim Location: Coleman, TX, USA - 76834

Date Reported: July 7, 2026

Business Name Used: Sweetrestore

Advance Fee Loan - Iron View Financial

I get these phone calls for loans.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98405

Date Reported: July 7, 2026

Business Name Used: Iron View Financial

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

Counterfeit Product - CRAFTFOLK

I ordered some handbags and a lawn ornament that were claimed to be handmade by local crafters from the U.S.A. They said said some of the crafters only had so many of the items left and it was the last of their inventory. The items I received so far looked nothing like the items pictured on the website. The picture I included below is the item I was sent. It is a screen printed one demensional piece of metal that needs to be assembled. The image on their website is a 3 dimensional figure on a stick for the garden. That is not what I received in the box.

Dollars Lost: $149

Victim Location: CT, USA - 06053

Date Reported: July 7, 2026

Business Name Used: CRAFTFOLK

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

Employment - Employment scam

Post on indeed to email a specific email and “Sharon Rivera” the so called recruiter emails you abt trying to get an interview and once you do that they’ll tell you that your hired and send a pdf file of an agreement.

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34758

Date Reported: July 7, 2026

Business Name Used: CARGO BIRD LLC

Online Purchase - LEVO Oil Infusion, Inc.

Two lookalike websites, levooil.shop and shoplevooil.shop, impersonate the legitimate brand LEVO Oil Infusion, Inc. (real site: levooil.com). Both copy the real brand's logo, product photos, and marketing copy, and run a fake online storefront with a checkout page that collects full credit card numbers, expiration dates, and CVV codes directly. Neither site is connected to the real company's e-commerce platform or any real payment processor. Both domains were registered very recently (within the last few months) using WHOIS privacy protection to hide the registrant's identity. Consumers searching for LEVO products online could easily mistake these for the real store and have their payment information stolen.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80205

Date Reported: July 7, 2026

Business Name Used: LEVO Oil Infusion Inc.

Online Purchase - Online vehicle sales scam

Royals Farming Depot is selling farm equipment and campers. We purchased a RV by a bank wire to another bank. Then they blocked our phone numbers. Our money loss was $10,000

Dollars Lost: $1000000

Victim Location: Dugger, IN, USA - 47848

Date Reported: July 7, 2026

Business Name Used: Royal Farming Depot

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

Phishing - WalMart impostor / Account fraud

Got a voice mail "that has recently been placed on a walmart account registered in your name and phone number if you did not make this purchase press 1 now to cancel the order or immediately call us back on the same number to speak with our walmart support a pre authorized purchase of 919.45 dollars for a playstation 5 and 3D headset has recently been placed on a walmart account registered in your name and phone number if you did not make this purchase press 1 now to cancel the order or immediately call us back on the same number thank you" from this number +1 541-625-0929

Dollars Lost: $0.0

Victim Location: Bothell, WA, USA - 98021

Date Reported: July 7, 2026

Business Name Used: WalMart impostor / Account fraud

Employment - Employment Solicitation Scam - Amazon Impostor

Claimed to be offering a remote job for Amazon paying just for following stores on Amazon. However if you attempt to complete the first task no payment is made and the person asks for your telegram to ask for your crypto wallet address. Please be aware this BETH person is A SCAMMER!! Your crypto wallet is an easier accessible form for thieves to steal your money and make there no way to trace its whereabouts thereby making it so you can never get back your money….

Dollars Lost: $0.0

Victim Location: Easton, PA, USA - 18042

Date Reported: July 7, 2026

Business Name Used: N/A

Credit Cards - Capital One-imposter

The scammer called my cell phone and used the last four digits of my SSN and a 20-year-old address to impersonate Capital One and say that someone had opened a card on June 6 in New York City and there was a big problem because the card had an $8000 charge for guns. I cut them off before "Michael Collins" repeated more information.

Dollars Lost: $0.0

Victim Location: CT, USA - 06518

Date Reported: July 7, 2026

Business Name Used: Capital One-imposter

Advance Fee Loan - Loan Scam

+1 (270) 814-6038 Is the where the call originated. The caller identified herself as Mellisa Grant: this is Melissa Grant, because we work with a large network of lenders, we're often able to find options that fit a wide range of credit profiles. Right now, qualified borrowers may be eligible for rates starting around 5.65% on a $29,000 loan at approximately 5.65% could have estimated payments of around $458 per month It is some sort of Phoshing scam

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23455

Date Reported: July 7, 2026

Business Name Used: Melissa Grant

Travel/Vacation/Timeshare - Online Hotel Reservation Booking Scam

we thought we were on the hotel warner west chester pa website booking a 2 night stay actually we were on guest reservations/hotel warner although the webpage looked like hotel warner we were charged for the room (non refundable as we asked) but also charged service fees of $126.59 i contacted american express which was the credit card used but they said they really could not help this is definitely fraudulent activity as they seem to be deceiving the consumer how can this be allowed to continue to occur?

Dollars Lost: $126.59

Victim Location: Moscow, PA, USA - 18444

Date Reported: July 7, 2026

Business Name Used: guest reservations

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam