Look Up a Scam
Search Results (717361)
Employment
I spend hours training you to upload data. They put a little bit of money in your account and then they pay you a little bit at the end of the day then the next day they want you to put in $100-$1000 to get dated to continue working, which I specifically asked at the very beginning of the conversation if there was any money involved and she said no, you would not have to invest your own money. Her name is Mia. I don’t know her last name. She says she’s in Austin, Texas and I put the phone number above that she’s using and I think there is a real company called boost Incorporated, but their website has an S on the end of it. That’s the difference.
Dollars Lost: $0.0
Victim Location: Hardy, AR, USA - 72542
Date Reported: July 8, 2026
Business Name Used: Boostinc.com
Debt Collections
Called and left this voicemail
“ Hello, this urgent message is for ****** *****. This is file and certification services and this is not a sales or any marketing call. We attempted to contact you multiple times without irresponse and this is our final attempt. I'm calling from the compliance department in regards to your document that came to the office, tag is red flag for immediate processing and service. At this time, we are attempting to coordinate service with you. We currently have 2 addresses on record here. One appears to be a place of your employment. If that is the case, we may require to contact your HR department to obtain their policies and procedures, in order to complete service at the premises. Now Raquel, we understand that this could be disruptive or embarrassing, which is why we're giving you the opportunity to redirect service. To do so, you must contact the office as soon as possible at 833-697-8101 and your reference case number attached here 659 dash 02882. We advised that all callers here, our largest proof efforts have been made to notify you. Again, contact directly office at 833-697-8101 as this is a time sensitive matter.”
Dollars Lost: $745.68
Victim Location: West Covina, CA, USA - 91790
Date Reported: July 8, 2026
Business Name Used: Trustmark Solutions
Phishing
My friend contacted him after seeing an ad on a website at 618-418-4180. So she went to look at the house and she wanted to go inside and look at it. He said he was not able to meet her there. She would have to send a picture of her driver's license to him so he could open it up for her to look at the house. She thought it was a scam so she didn't do this. I called the courthouse for her and they said it was sold for back taxes to a company. The person that lost the house to back taxes paid the taxes so the house would not be available. I wanted to report this to warn others.
Dollars Lost: $0.0
Victim Location: Dupo, IL, USA - 62239
Date Reported: July 8, 2026
Business Name Used: Instant Approval Home Financing
Phishing - Call Being Served
This person contacted me pertaining to my mom who is a elderly woman. They knew the age of my mom and say that she is going to be served today at 3 p.m
Dollars Lost: $0.0
Victim Location: Albany, NY, USA - 12210
Date Reported: July 8, 2026
Business Name Used: Call Being Served
Online Purchase - Harrison Heavy Equipment
I previously reported a scam where I lost money to Digron Machinery Depot in Sioux Falls, SD. I have been trying to find out information on the individuals and recently found this new website that is essentially the same. https://harrisontradeheavyequipment.com/
Please find these corrupt individuals and stop them from scamming others.
Dollars Lost: $0.0
Victim Location: Gillett, PA, USA - 16925
Date Reported: July 8, 2026
Business Name Used: Harrison Heavy Equipment
Online Purchase
Ordered 2 bras from this company online (Bombonds) they immediately debited my bank, it took 6 six to receive the product, it was wrong product, I requested an exchage, they refused, so I asked for a refund, they also have refused to refund my money. I have a chain of 17 emails with their customer service and each time they tell me to ship the bras back to China at my own expense and they will review and MAYBE refund me. Terrible company!
Dollars Lost: $69.98
Victim Location: Oxnard, CA, USA - 93035
Date Reported: July 8, 2026
Business Name Used: Bombonds
Phishing
Opened a new LLC this year, received a letter in the mail from the Business Resource Center Compliance Division requesting $87.25 for a certificate of status. Letter says I have to step left to attain my documents needed to operate my newly formed business. I entered my personal information, including my banking information and was charged $87.25. A check was created but the check that was cashed was not my personal check (I have a design on my current personal checks). Also, the signature on the check cashed is not my signature. The address on my personal check is currently my old one that I always cross out and write in the new address as well as initial the change on every check that I write.
Dollars Lost: $87.25
Victim Location: Altamont, NY, USA - 12009
Date Reported: July 8, 2026
Business Name Used: Business Resource Center Compliance Division
Employment
I was approached with a job opportunity via email. I was instructed to download the Signal app. I had conversations with Thomas Langston who asked interview questions and requested I report back to the app the next morning.
That morning he offered the job and stated I would be emailed the offer letter and a check would be mailed to me to purchase equipment needed for the remote job. He requested my mailing information and when I did not respond immediately he sent a question mark. After further research I responded that “I apologize for the delay however I am exercising caution, as most legitimate companies will not send physical checks to employees for them to purchase their own equipment as typically the checks bounce. It’s preferred for corporation’s IT department to install the programs onto the equipment and then send them to employees.”
After my response I did not hear back.
Dollars Lost: $0.0
Victim Location: Odenville, AL, USA - 35120
Date Reported: July 8, 2026
Business Name Used: Dumarkville consulting LLC
Online Purchase - Online purchase
I ordered an enclosed four-seater electric mobility scooter and I never received it I kept tracking it via tracking number they gave me and it keeps saying it's delivered but I never received it. I ordered it over 20 days ago. I keep talking to them via email and they keep sending me these same thing near about the same thing sorry over and over and over. This needs to be known to the public about this company. According to the tracking information it's from Hong Kong China. I don't know if that helps y'all with anything but I thought I'd throw that in there.
Dollars Lost: $60
Victim Location: Gore Springs, MS, USA - 38929
Date Reported: July 8, 2026
Business Name Used: Amazon - Imposter
Phishing - Phishing Call
14125208014 Deposited a new message:
"Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social and all state issued IDs that you may possess. It also says on here that an asset search is also being conducted too. So if you received this message and you have not received a red folder or green folder of documents in the mail, you need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a third party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care."
Click here: 14699825019 to listen to full voice message.
Dollars Lost: $0.0
Victim Location: Union, NJ, USA - 07083
Date Reported: July 8, 2026
Business Name Used: Donovan Monroe
Counterfeit Product - Amazon..product breeza-max
Ordered product from amazon website a/c fan breeza- max..paid for it and when i got it it wasnt at all as described and didn't work so i reached out to amazon they reached out to business for return lable i got that sent it back and never received a refund or a response.
Dollars Lost: $0.0
Victim Location: Aurora, CO, USA - 80012
Date Reported: July 8, 2026
Business Name Used: Amazon..product breeza-max
Debt Collections - Debt Collections Scam
Text messages received from 68642
This text is regarding your account with .
Payment Options:
Visit -
https://portal.shepherdoutsourcing.com/s/229lc33Ln6
or
call 888-251-9830
This is Shepherd Outsourcing, a debt collector.
This is an attempt to collect a debt and any
information obtained will be used for that
purpose.. # Of Messages Varies. Message and
Data Rates May Apply.
License Number ******** Followed by a text with amounts and payment options.
Dollars Lost: $0.0
Victim Location: Ardmore, OK, USA - 73401
Date Reported: July 8, 2026
Business Name Used: Good Shepherd Community Care
Online Purchase - Online purchase
Legitimate in appearance, Discounts offered for multiple items ordered. Shipping protection ($3.99) offered. Multiple confirmation and shipping update emails. Link for tracking updates non-functional. Date of order 6/19/26. Contact email fail.
Dollars Lost: $49.47
Victim Location: Perkinston, MS, USA - 39573
Date Reported: July 8, 2026
Business Name Used: Smith and Woofers
Online Purchase - Online Purchase
On 07/01/2026 I ordered a Warrior's Cross from Honor Union for $35.00. Although my credit card was charged immediately, the cross never arrived. I then learned that I had been signed up, without my permission, for a "Honor Union Club Membership" that charges $29,99 per month. The day after I placed my order and every day after I have been hit with dozens of spam calls from solicitors, strongly suggesting that Honor Union sold my contact information to third parties. When I attempted to cancel my "club membership" online, the website directed me back to the main corporate webpage. When I called to complain, I heard a brief recorded message and was then hung up on twice. When I sent a complaint to them via the internet, it went unanswered. I checked it out on your website and other consumer protection websites and found complaints from dissatisfied customers, citing precisely the same problems I have encountered. Honor Union's website is full of legal information indemnifying them from any legal responsibility for the types of malfeasance listed above. For a "non-profit" that supposedly represents veterans, helpless animals, and Christian religious values, this reflects very poorly on them.
Dollars Lost: $35
Victim Location: Spring, TX, USA - 77380
Date Reported: July 8, 2026
Business Name Used: Honor Union
Online Purchase - AI Aurea
I purchased something on tiktok for $12 and some change. A few days later $69.99 was taken out for AI Aurea which I disputed with my bank. This company said that I paid for said product.
Dollars Lost: $69.99
Victim Location: Garrettsville, OH, USA - 44231
Date Reported: July 8, 2026
Business Name Used: N/A
Online Purchase - Blue Chew
The website offers free sample with cost of shipping and sign up for services but you can put automatic deliveries on hold any time. So i thought i would only pay shipping and be able to cancel subscription before next monthly subscription. Well i checked my credit card and they automatically billed me for 3 months upfront. So i immediatley tried to contact [email protected] to let them know i want a refund. They have no phone number and they have no address any where on their website. I refused the package it was returned to sender and i emailed them saying i do not want to try their product for $207 i want a refund. They refuse to give me a refund. So i said then send me the product. They said they show it has been delivered so they will not give me anything. They will not give me a refund and they will not give me the product and i have no way of communication with them except waiting for emails that they take days to respond to. $200 is alot of money to take from people under fasle pretenses. I really want people to be made aware of this businesses tactics.
Dollars Lost: $207
Victim Location: Rathdrum, ID, USA - 83858
Date Reported: July 8, 2026
Business Name Used: Blue Chew
Debt Collections - Debt collection
I received a phone call from this company about a debt resolution. I have been getting them from different names of companies for 3 years. Supposely from a debt from 2012. I have never gotten anything in the mail from them in that time. Only spoke to them once and told them to send by mail or stop calling.
Dollars Lost: $0.0
Victim Location: Byram, MS, USA - 39272
Date Reported: July 8, 2026
Business Name Used: Kirkland meyer
Online Purchase - REVO6 / impostor
The REVO6 mower blade is a legitimate product. An advertisement on Facebook used the name, images, and video of the actual product. The order confirmation came from Intuitiona. Tracking appeared to show the package slowly progressing from Germany to the USA. Once it arrived, it was addressed from Gichael Lichael, 1228 San Pedro St, Los Angeles, CA 90015. The product inside is obviously different and is likely inferior. It only holds 04 lines and is constructed differently. I found the actual manufacturer distributes through Blade Solution at safemowing.com and notified them of the scam operation.
Dollars Lost: $46.36
Victim Location: Enterprise, OR, USA - 97828
Date Reported: July 8, 2026
Business Name Used: REVO6 / impostor
Employment - IDGenomics
I was contacted via text about an application for a WFH Data Entry Clerk Job. I believed it was something I had applied to and forgotten about. Upon being interviewed and offered a job, I signed w4 and i9 forms along with other documents with my signature. The next day, they told me I was going to order my equipment which consisted of an Iphone, an Ipad, an Imac, along with headphones and a printer. They asked me to use CashApp and transfer the fundings using bitcoin. I felt uncomfortable using bitcoin and it seemed odd to me that a company would use CashApp and have my order the items personally rather than just ship them to me. The phone number listed on Google is disconnected and the email doesn't accept any mail sent to it. I searched the company on BBB and found another scam report listing the same names: Brenda Stiles and Davis Thompson. I wanted a job from home and I am crushed.
Dollars Lost: $0.0
Victim Location: Tuscaloosa, AL, USA - 35404
Date Reported: July 8, 2026
Business Name Used: IDGenomics
Online Purchase - Terra Nva Foundries LLC
The two shirts I received are not the products that were advertised. One shirt appeared in your advertisement to have actual rhinestone or bling embellishments, but what I received only has a printed picture of bling on the fabric. The other shirt was advertised as linen, but the shirt I received is made of smooth polyester, which is completely different from the material described.
Dollars Lost: $27
Victim Location: Fort Wayne, IN, USA - 46814
Date Reported: July 8, 2026
Business Name Used: Terra Nva Foundries LLC
Fake Check/Money Order - Unitedfrontpartners.com
Ashley Blair contacted me and she told me I get personal loan for 40,000 and I call back she sent papers I sign and I sent to ups scan I sent me driver license id my payroll stub and she told me looks good after that she call me email that my loan from Canada and I need to deposit money I been busy i said ok I never realize this is fraud and scammer website and I loss money I my bills on file and I want my money back to this company
Dollars Lost: $3600
Victim Location: CT, USA - 06902
Date Reported: July 8, 2026
Business Name Used: Unitedfrontpartners.com
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
Counterfeit Product
Ordered retractable ratchet straps and received normal old ratchet straps. They would not refund full amount. And as of now have not received the refund yet. Do not order from this company.
Dollars Lost: $55
Victim Location: Dayton, OH, USA - 45419
Date Reported: July 8, 2026
Business Name Used: Northveill
Debt Collections - Element Mediation Group
Just got a phone call and it showed up on my caller info as Element Mediation Group so I ignored since I don't know who it is.When I checked my voicemail It said Hi this is Rebecca Ford I am a personal server and will be serving court documents to your place of residence or work then gave this odd number stating few numbers and saying dot dot etc.So I googled it knowing this didn't sound right at all and found this to be scammers of course.
Dollars Lost: $0.0
Victim Location: Petersburg, WV, USA - 26847
Date Reported: July 8, 2026
Business Name Used: Element Mediation Group/ Rebecca Ford
Online Purchase - Yarnspheres
ordered some clothing from yarnspheres. I contacted them about my purchase. I communicated with someone named Ada. Long story short they said that package had been delivered but I haven’t received it. I was told the ship through ********. Well I looked up ******** and the reviews were not good. I’m out nearly $40 and do not have what I’ve purchased.
Dollars Lost: $36.02
Victim Location: Perry, GA, USA - 31069
Date Reported: July 8, 2026
Business Name Used: Yarnspheres
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
Employment - Employment
On June 17, 2026 I applied to SANY AMERICA for a remote customer service position through LinkedIn. I received an email from Donna Jones telling me to send my résumé to another individual. Once I did that she then sent an email with an offer of employment part-time 20 hours a week $30.25 an hour remote starting on July 8. She then went on to say in the email that they would be sending me a check to purchase a computer and software. She then sent messages stating the check was on the way and that I needed to immediately deposit the check through my mobile banking app and inform her through text and email for record-keeping purposes that I had in fact deposited the check. At this point, I already knew something was not right. It did not sit right with me so when I received the check, the sender says SANY America, but the check actually states that it’s from the town of Newbury from the bank institution for savings. Donna Jones and SANY America are supposed to be located in Peachtree Georgia with the red flags that were coming in. When I received the check I did not deposit it. I still have the check in my possession. I have not received any further communications from Donna Jones after she messaged and said they had received confirmation that I received the check and then I needed to deposit it. I am reporting this because I do not want anyone else to go through this. It’s hard enough trying to find a job but when you have people out here scamming and sending checks for $3450 it’s concerning I have photos emails anything you need to back up my claim.
Dollars Lost: $0.0
Victim Location: Roanoke, VA, USA - 24012
Date Reported: July 8, 2026
Business Name Used: N/A
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
Online Purchase
Offered a product to fix ed supposed to be 3 day delivery
Lady was on Shark Tank.after i seen reviews.it was supposed to be made in America. But id actually a plactic sex toy from china. Description showed a metal piece. With shock waves to loosen plaque in your penis
I want my money refunded and their fake ads taken off of Facebook YouTube etc
Dollars Lost: $59.95
Victim Location: Radcliff, KY, USA - 40160
Date Reported: July 8, 2026
Business Name Used: Mansculpt
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
Online Purchase
I saw an ad on TikTok for Bogey Bro's golf T-shirts for $5 and clicked on the link. The website looked legit. I ordered 7 shirts and used Apple Pay. Then I did some research and found out it was not Bogey Bros, and they issued a statement that scammers were using their product images.
Dollars Lost: $43.67
Victim Location: Orlando, KY, USA - 40460
Date Reported: July 8, 2026
Business Name Used: Bogey Bro's Golf
Phishing
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: $300.00.
• 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: Steven C Frazier– Senior Enforcement Coordinator
?? Email: Email: [email protected]
?? Case Reference: CNU-15-A-356987
All communication must include full legal name & case reference.
Dollars Lost: $0.0
Victim Location: Cedarcreek, MO, USA - 65627
Date Reported: July 8, 2026
Business Name Used: [email protected] Debt Enforcement & Civil Recovery Division
Online Purchase - VibeShort
I purchased the 1-day trial in VibeShort App for $3.99 and used the app for about 30minutes before deleting it because I decided not to continue. The next day, I was charged $19.99 even though I had already uninstalled the app and was no longer using the service. My account settings show that I am not subscribed, so I have no option to cancel the subscription myself. I contacted customer support but did not receive a response while the charge remained on my account. I am requesting that the subscription be canceled and the $19.99 charge be refunded.
Dollars Lost: $19.99
Victim Location: Everett, WA, USA - 98203
Date Reported: July 8, 2026
Business Name Used: VibeShort
Phishing - Phishing Calls
Keep getting numerous phone calls every day from different phone number regarding tax loans. The calls are from different phone numbers. I keep reporting them as SPAM through my phone service, but the calls never stop. I even selected their phone prompt to put on “do not call” and I just get calls from other phone numbers. I block each phone number that I received calls from as well.
Dollars Lost: $0.0
Victim Location: Newark, NJ, USA - 07107
Date Reported: July 8, 2026
Business Name Used: N/A
Employment - Employment
The recruiter for this company actively described the model for this company being a pyramid scheme. The main form of profit is through recruitment, and the "service" they offer in no way covers the costs of membership. You directly earn money and rise through the company by getting others to join and invest in a "Founder's pack" which costs $1500. I took many notes, but they refused to send me their presentation when asked.
Dollars Lost: $0.0
Victim Location: Coral Springs, FL, USA - 33071
Date Reported: July 8, 2026
Business Name Used: Impact Global
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
Didn't find the scam you were looking for?