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Search Results (742896)

Advance Fee Loan - Anchor Lending

Cell phone call despite being on the NDNC list. Several call a week with different numbers representing Anchor Lending.

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80130

Date Reported: August 13, 2026

Business Name Used: Anchor Lending

Online Purchase - The hills nashville

I ordered clothes, and they didn’t fit, on their website was easy free return, I contact the company And they have 100 excuses for not returning them They even ask for pictures wear the items to proof that they don’t fit

Dollars Lost: $80

Victim Location: Port Charlotte, FL, USA - 33953

Date Reported: August 13, 2026

Business Name Used: The hills nashville

Counterfeit Product - Global Vin History

I was contacted about a Vehicle I am selling, they asked questions and wanted me to get this report about the vehicle, before coming down to look at the vehicle. The report turns up empty, and that is when I checked if this was real. It turns out this is how they steal your cc number and get money, so we have channeled our card.

Dollars Lost: $65.99

Victim Location: Eugene, OR, USA - 97405

Date Reported: August 13, 2026

Business Name Used: Global Vin History

Online Purchase

Did not receive product ordered

Dollars Lost: $64.95

Victim Location: Yakima, WA, USA - 98908

Date Reported: August 13, 2026

Business Name Used: TasteLoom

Online Purchase

Order items that they said were delivered, but never were. Waited another month for new product to be sent and then they said it was delivered and it never was. When I asked for refund, they said they would only refund 75% of the purchase and it would take 20 to 30 days for the refund to take place. I have disputed the charge on credit card, but this website needs to be flagged and take down. No one should order from them - its a total scam

Dollars Lost: $34.07

Victim Location: Sorrento, FL, USA - 32776

Date Reported: August 13, 2026

Business Name Used: Torvaine

Online Purchase - Lioraine

I ordered a swimsuit that never arrived. They claim to have sent it twice. When I still didnt recwive it they blamed the delivery company & offered a 70% refund. I demanded 100% refund which they finally agreed to but never sent. They are now blaming the delay on the bank.

Dollars Lost: $40

Victim Location: Broadbent, OR, USA - 97414

Date Reported: August 13, 2026

Business Name Used: Lioraine

Debt Collections - Debt Collections Scam

This alleged Co. contacted a relative 918-869-8100 w/ a case * ******. It's unlawful for Collectors 2 call relatives.

Dollars Lost: $0.0

Victim Location: Fort Gibson, OK, USA - 74434

Date Reported: August 13, 2026

Business Name Used: Bridgeway Recovery/Partners

Credit Cards

I was signing up for a credit card and I found out it was a scam and they took 95.00 and they said I was approved then never sent the card then said they were sending my $95.00 back hasn't sent it I really need that money

Dollars Lost: $95

Victim Location: Rogersville, TN, USA - 37857

Date Reported: August 13, 2026

Business Name Used: None

Utility

I got a phone call from "Spectrum" (fake) offering a reduced rate on my bill. I couldn't take the call at the time from (608) 783-5748. He then asked how much I was paying for my streaming and internet service. When I told him, he offered "half off" that price if I went with all three services. He then asked for my Spectrum account number and my name. I didn't give him anything. (shouldn't they have this information already?) He called back again. I was "In a meeting and couldn't talk right now". He said "Call me at 445-456-4183 ask for Sam Adams Employee ID 216".

Dollars Lost: $0.0

Victim Location: Madison, WI, USA - 53704

Date Reported: August 13, 2026

Business Name Used: Spectrum impostor

Credit Cards - Robo Call

Received call from unrecognized number, didn’t answer, caller left a text message. Message indicated they were calling about the recent purchase of a ******* ****** **(cell phone) for $1,299 on my account. If I didn’t make the purchase I should call and speak to a customer service representative. I did not call back.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45247

Date Reported: August 13, 2026

Business Name Used: Robo Call

Debt Collections

This supposed company has been calling my workplace, family members saying I need to settle this debt & will be served if I don’t get in touch with them immediately. I know I have debt that needs to be paid but this company knew all my vital information and I took for granted that it was a legitimate debt I needed to repay. After doing some research I realized the debt was from a loan that I had never heard of so I immediately blocked them from taking any more money from my account

Dollars Lost: $150

Victim Location: Calera, AL, USA - 35040

Date Reported: August 13, 2026

Business Name Used: Bridgeway Partners

Other

They have been calling me nonstop they say they are the NRA and when they try to get me to confirm information over the phone, I refuse to do so and I’ve already been cussed out by them and they harassed me called me almost every day. I told them if they have my information go ahead and send it to my home address over mail and I’ll pay it then and they always get angry and yell at me or act like I’m being crazy And a problem

Dollars Lost: $0.0

Victim Location: Winter Haven, FL, USA - 33880

Date Reported: August 13, 2026

Business Name Used: NRA

Online Purchase

Purchased a glucometer which they advertised as non-invasive and no-prick monitor for glucose, and also measures oxygen sat, heart rate, pulse rate, and bp. But contrary to what they advertised, I only received a monitor labeled as "Fingertip Oximeter" that only measure the O2 sat. The package was sent from 155 30 139FH AVE. JAMAICA, NY 11434 by LILIY LILIY.

Dollars Lost: $45.05

Victim Location: Wetumpka, AL, USA - 36092

Date Reported: August 13, 2026

Business Name Used: Vanton, Hongkong Vantonson Trading Co., Limited

Online Purchase

Along with M-W Containers, this was the shipping company they used. First $2500 was for travel insurance then they attempted another $1500 for a Biosecurity and Authority Clearance Certificate (BACC), along with a state-authorized city permit license in Hayward County Tennessee.

Dollars Lost: $2500

Victim Location: Woodway, TX, USA - 76712

Date Reported: August 13, 2026

Business Name Used: Atlantic Express Logistics (AEL), Atlanlex Logistics Group

Counterfeit Product

We ordered 4 sports coats on sale for $69.99 each. They appeared to be great quality in the photos and description, but when they came in were not what we ordered. We received one poorly made sport coat that looked nothing like the picture and 3 “coats” that were felt and more like a shirt than a coat. We emailed them saying we wanted our money back, but they have a store credit only on sale items. We haven’t heard back from them.

Dollars Lost: $267.99

Victim Location: Spruce Pine, AL, USA - 35585

Date Reported: August 13, 2026

Business Name Used: Oliver and Blake

Counterfeit Product

Ordered a Whimsical Wrench-Tail Cat Metal Flower Holder on July 26, 2026 paying $40.64 using PayPal on Facebook. Just received (08/12/26)) a very small metal owl. Have sent email to the contact on order form which was [email protected]. The address on packaging is Doris ******** which i learned was fictitious sender name tied to infamous warehouse address 9208 Charles Smith Ave, Rancho Cucamonga, CA (fraud)

Dollars Lost: $40.64

Victim Location: Hilton Head Island, SC, USA - 29928

Date Reported: August 13, 2026

Business Name Used: Famlenas

Employment

The lady Erika Schroeder contacted me through email with a Teams link for an interview process. The interview was never a video, the interview was a text thread. Once "hired" there was no background check, no formal paperwork, just information asking what bank i used and my address to send me a check to buy the supplies needed for the job. That was suspicious instantly. I have emails and the fedex screenshot to show where this business that was once a legit business, dissolved in 2025, they (the scammers) are using this business to get people to cash the check, it bounces, and they have access to your account some how. I never let them have access to that. But they have my address. That's scary. They need to be caught.

Dollars Lost: $0.0

Victim Location: Florence, AL, USA - 35630

Date Reported: August 13, 2026

Business Name Used: PACC Foods INC

Online Purchase - Aqua Cats USA

I ordered a cat toy and they added a upgrade items of 59.99 and l told them l didn't want and in the email they told me l would get my refund in 9 to 10 business days and haven't got it l keep sending emailed and now the emails come back and said its domain

Dollars Lost: $59.99

Victim Location: Marietta, SC, USA - 29661

Date Reported: August 13, 2026

Business Name Used: Aqua Cats USA

Advance Fee Loan - Anchor lending

Multiple calls per day, all week, from changing numbers. Messages report loan approval, for loans never applied for.

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80016

Date Reported: August 13, 2026

Business Name Used: Anchor lending

Other - Secure Spend

******* is involved in this fraudulent spam scheme. Trigger words after purchasing the gift card and pretending to make a mistake during transaction led to this. I am truly hurting and struggling. Went back to the store over the weekend and refused to help. I am still crying.

Dollars Lost: $1000

Victim Location: Spring Hill, FL, USA - 34609

Date Reported: August 13, 2026

Business Name Used: Secure Spend

Online Purchase - ByNyla

I was looking for a bag for University and came across this website from an ad I saw on social media. I had looked up the return policy and the background of the company. Website states that the bags are designed in Paris however does not agree with the return address : Wu Xi, Building 4, 4th Floor, 58 Baiye Road, Dongguan, Guangdong, 523000, China. Phone: +86 19329021556 There have been more reports about this address, however on a different site that sells clothing. There also always appears to be a summer sale going on that has a countdown which forces interested buyers to purchase when the bags are almost $50 cheaper. The bag I received was of very cheap material, had a very bad odor, and didn't even feel like leather. In the reviews it also appears that the same person under multiple names have written reviews for the most popular bag (The Margot bag).

Dollars Lost: $0.0

Victim Location: CT, USA - 06470

Date Reported: August 13, 2026

Business Name Used: ByNyla

Online Purchase - Online Purchase

I ordered a set of 16 - 8 shirts and 8 shorts - and never received it and can’t find the order number or tracking number

Dollars Lost: $37

Victim Location: Gulfport, MS, USA - 39503

Date Reported: August 13, 2026

Business Name Used: Carissine

Advance Fee Loan - Telephone calls / texts about a loan

Non-Stop Lending Calls being received, I've already reported spam & blocked 10 of the phone numbers

Dollars Lost: $0.0

Victim Location: Delray Beach, FL, USA - 33446

Date Reported: August 13, 2026

Business Name Used: Anchor Lending

Advance Fee Loan - Telephone calls / texts about a loan

Non-Stop Lending Calls being received, I've already reported spam & blocked 10 of the phone numbers

Dollars Lost: $0.0

Victim Location: Delray Beach, FL, USA - 33446

Date Reported: August 13, 2026

Business Name Used: Anchor Lending

Advance Fee Loan - Telephone calls / texts about a loan

Anchor Lending calling several times a day saying with the same recorded message that sounds live, my loan for $45,000 has been approved and to call them at 369-216-6437.

Dollars Lost: $0.0

Victim Location: Lake Worth, FL, USA - 33467

Date Reported: August 13, 2026

Business Name Used: Anchor Lending

Online Purchase

Ordered pants on july 12 and never received them.

Dollars Lost: $35.73

Victim Location: Arkadelphia, AR, USA - 71923

Date Reported: August 13, 2026

Business Name Used: Sko blouse valorna

Online Purchase - Unknown

The ad was for 8 blouses for about $5 per blouse. My card was charged on 8-01-2026. I have not as yet received the blouses I ordered.

Dollars Lost: $42.97

Victim Location: Flora Vista, NM, USA - 87415

Date Reported: August 13, 2026

Business Name Used: N/A

Online Purchase - Qadependabilitygrid

Just a random debit showed up on my bank account in August 2026

Dollars Lost: $19.99

Victim Location: Wendell, ID, USA - 83355

Date Reported: August 13, 2026

Business Name Used: QS dependibility

Online Purchase - Drop Shipping Scam

This company sold shoes that were not the quality and sizing as advertised. When emailed regarding exchange, no response after several attempts.

Dollars Lost: $86

Victim Location: CT, USA - 06776

Date Reported: August 13, 2026

Business Name Used: Hudson Ridge

Other

Keep receiving multiple tax. I’m purchasing a home and this morning I’m getting spam text or scam. I have nothing to do with this business.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32806

Date Reported: August 13, 2026

Business Name Used: Estuary funding

Debt Collections - Debt Collection

I received a call yesterday stating that if I did not pay $330 for a debt that they would serve me papers to go to court, and I would be liable for court cost as well as wage garnishment. I tried to inform the representative that I was not gonna pay, but she threatened to take me to court again and hung up the phone.

Dollars Lost: $0.0

Victim Location: Chesapeake, VA, USA - 23323

Date Reported: August 13, 2026

Business Name Used: Debt collection agency

Other

One time order turned into recurring shipments with higher payment amounts. Dramatic increase in price and I had no idea more product was coming

Dollars Lost: $89.99

Victim Location: Fairfield, IA, USA - 52556

Date Reported: August 13, 2026

Business Name Used: Neuropoise

Online Purchase - Aurstol

Saw great deal online for some pants july 27 2026 suppose to be delivered in 3-7dsys nothing 3 emails sent nothing go to check with my bank see if any thing i can do

Dollars Lost: $35

Victim Location: Darlington, SC, USA - 29532

Date Reported: August 13, 2026

Business Name Used: Aurstol

Counterfeit Product - BuyGoods, Sodatide

While watching a facebook ad for a weight loss product used by Oprah, I order the product called Sodatide. After the initial purchase of 6 bottles the site offered 12 bottle upgrade. Both orders were sent and I received 18 bottles of fake product.

Dollars Lost: $641

Victim Location: Bel Air, MD, USA - 21015

Date Reported: August 13, 2026

Business Name Used: BuyGoods Sodatide

Debt Collections - Rock Bend Solutions Debt Collections Phishing and Identity Theft Scam

Sent an official looking letter with very careful wording, suggesting a lot of money and a settlement number, also language suggesting if I didn’t call them in ten days I would be subject to massive fines

Dollars Lost: $0.0

Victim Location: Park Forest, IL, USA - 60466

Date Reported: August 13, 2026

Business Name Used: Rock Bend Solutions Debt Collections Phishing and Identity Theft Scam

Online Purchase

They dont actually sell you clothing or shoes you fill our your debit card or credit card info and then they request a code your bank is suppose to send you my bank alerted me it was a scam and told me not to give them the code.

Dollars Lost: $0.0

Victim Location: Athens, AL, USA - 35613

Date Reported: August 13, 2026

Business Name Used: Summit Sport Gears

Online Purchase - CIMAMC

I ordered 10 dresses for $25 w/ free shipping. Said it was delivered twice. Second time a cross the country. They confirmed I never got it saying it was lost in shipping. They are now saying logistics won't refund $15, but they wont return any of my money. It's now been to long to dispute it with my credit card company. I think they ask you to be patient so you can't. April 21, 2026 I made my order delivery was 5-9 days. Today is Aug 13, 2026. They are theives don't give your money. I hope this helps save someone else money.

Dollars Lost: $25

Victim Location: Roseburg, OR, USA - 97470

Date Reported: August 13, 2026

Business Name Used: CIMAMC

Online Purchase - Oma piscoh.com

Seen a ad for a ebike cheap so i ordered it i thought i could trust it since amason was delievering it Nope was wrong i lost my money

Dollars Lost: $50.8

Victim Location: Klamath Falls, OR, USA - 97601

Date Reported: August 13, 2026

Business Name Used: Oma piscoh.com

Phishing - Retry Rescue

The charge showed up on my bank statement.

Dollars Lost: $97

Victim Location: Fort Valley, GA, USA - 31030

Date Reported: August 13, 2026

Business Name Used: Retry Rescue

Employment

I am recently retired, and was looking on Indeed for a simple online job to supplement my pension until I turn 62. I received a text from Indeed for the job with Fox Network Group LLC. It was advertised as that you get paid to watch YouTube Videos. Once I started then they asked for funds to be sent to a Fox Network Work Account (you have to buy cryptocurrency take is then transferred to that account). Once the funds were tranferred then you need to complete a trade transaction on that platform and you receive a profit for 30, 40, or 60% depending on the “merchants” orders. This went on for two days with small amounts and I was able to withdrawal the profit amount. On the three day the amounts increased and due to a series of errors I was unable to withdrawal the funds. I had to pay a fee to correct the error that I caused. Once that fee had paid I tried withdrawing the funds and each time the withdrawal is denied and I was told I had to come up with more money to unfreeze the cash. Currently I have deposited $100,000 and still unable to withdrawal the cash. The person I am dealing with admitted that Fox is going to continue to ask for more and more money.

Dollars Lost: $100000

Victim Location: Kingsport, TN, USA - 37660

Date Reported: August 13, 2026

Business Name Used: Fox Network Group Impostor

Counterfeit Product

Website looked very up scale. Great reviews. After ordering, received no tracking information. When I contacted them they said my shoes were in Chicago, so I should receive them within a few days. It was at least a week later in a very poorly packaged bag that was basically duct taped shut. Then had very different shoes then I had ordered and extremely poor quality. I contacted them and they said after reviewing my pictures of what I ordered and what I received, that I did receive the correct ordered shoes. They are blind and have very poor customer service. They are clearly the wrong shoes. They want me to pay shipping back because that is their policy. That’s around $50! I’ve been fighting with them for over a month to just refund me because I would understand their policy IF I received the correct shoes. 3 times now they have said someone should contact me after the “review “ it all. Will be disputing charges as well with my bank.

Dollars Lost: $55

Victim Location: Ankeny, IA, USA - 50023

Date Reported: August 13, 2026

Business Name Used: Author Hendon

Retail Business - Amazon Imposter Scam

I received eight text messages at 8 o'clock in the morning on August 9th, 2026. The texts read "Dear Customer, This notification concerns your order number #******************* (July 2026). This product is subject to a voluntary recall. Please discontinue use of this product immediately. For a full refund or a replacement, please visit the following link: https://lihi2.me/vL0Gw?wjb=4pwvgA We sincerely apologize for any inconvenience this may cause. Your safety remains our highest priority. Amazon Customer Service Team

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74133

Date Reported: August 13, 2026

Business Name Used: Amazon

Online Purchase - Product not as advertised / displayed on website / in store

I was targeted multiple times via instagram ads for Magifash (which is still operating as a fake business account). I purchased two dresses from the magifash.com website and received two dresses that were not at all what I ordered: different colors, brands, sizes, and styles. I have attempted to contact their [email protected] email three times since receiving the items but have gone unanswered. The Returns section on the website claims: return the package to the designated address: Mr. Robert Smith 23 Coconut Grove Lane Luganville, Santo Island Vanuatu. I am flagging this company as scammers and they need to be shut down.

Dollars Lost: $146.7

Victim Location: Miami, FL, USA - 33161

Date Reported: August 13, 2026

Business Name Used: Magifash

Online Purchase - Wvitoad

Ordered laser welder received solder gun (cheap)

Dollars Lost: $97

Victim Location: Sedalia, MO, USA - 65301

Date Reported: August 13, 2026

Business Name Used: Wvitoad

Phishing - Loan Offer Phone Phishing Scam

Robo calls that wont stop. I block calls but they are able to leave voice mail, because they are using many many different numbers. I get the same call at least 6 times a day. They range from 7am until 9:45 pm. I have to clear my voice messages many times a week, because the same message is recorded every time they call. It is a 41 second message and the call back number is 951-643-4685.

Dollars Lost: $0.0

Victim Location: Southbridge, MA, USA - 01550

Date Reported: August 13, 2026

Business Name Used: Anchor Lending

Online Purchase

Ordered thru Facebook. Paid with PayPal credit

Dollars Lost: $75

Victim Location: Canyon, TX, USA - 79015

Date Reported: August 13, 2026

Business Name Used: Us patriot

Online Purchase - Green Weed Recreational Delivery Dispensary

I placed a $100 cannabis delivery order through https://greencannabisdispensary.com/ and paid the seller using Cash App. The order was supposed to be delivered in Missoula, Montana, but nothing was delivered. After receiving the payment, the seller claimed that my name could not be found in a verification system. They said a “Declared Value Fee” was required under new state dispensary regulations before the delivery could proceed. They directed me to https://stateverifymc.com/certificate-of-insurance/ to pay an additional supposedly refundable insurance fee. I did not pay the additional fee. The insurance demand, pressure to pay immediately, and claim that the fee was required by state regulations appear to be fraudulent. The original $100 has not been refunded, and no merchandise was received.

Dollars Lost: $100

Victim Location: Missoula, MT, USA - 59808

Date Reported: August 13, 2026

Business Name Used: Green Weed Recreational Delivery Dispensary

Online Purchase - Online Purchase Scam

I joined a page on facebook, Livestock Show Supplies. I've found now that the scammer is the administrator for that facebook page. He controls all posts and comments. I contacted him to purchase show equipment that he had advertised. I used my debit card to add money to Cashapp and then paid him. His name is Sam Silver. He told me that shipping would be a flat rate of $40. The sale seemed normal up to that point. He collected my cell phone number and email. Later, I was contacted by the place where he said he took the product for shipping. They told me that I would have to pay $250 insurance fee before it could be shipped. I did not give them the money as it seemed to be a scam. The shipping business was called Global Transit Delivery Agency. They had a website and produced a tracking number. They asked me to verify the tracking number. They then told me there was a problem and it had to be insured before shipping. The product price was only $300. That much for insurance seemed odd. I contacted "Sam Silver" again via messenger on fb and expressed my concerns that he didn't not mention the insurance to me. I asked him for a refund. He then blocked me on facebook from his personal account and the Livestock show supplies page.

Dollars Lost: $340

Victim Location: Atoka, OK, USA - 74525

Date Reported: August 13, 2026

Business Name Used: Sam Silver/Global Transit Delivery Agency

Phishing - Marathon Legal Advocate work

called saying i had a debt in collection and they were going to serve me paper work if I did not comply with paying the debt. I called client they said I had a debt from and they said I had no debt from them. THe company has never used a company with this name. I checked trans union and no debt ever existed from HSBC. after confirming I tried to call them back and they will not talk with me.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97222

Date Reported: August 13, 2026

Business Name Used: Marathon Legal Advocate work

Online Purchase - Fabian Motor Parts Store

I asked a question on face book looking for a car part that i could not find. An individual suggested I check with Fabian Auto Parts Store. After a few days of back-and-forth messages, they sent a photo of the correct part. They requested i send $130.00 for the part plus $65.00 shipping. I saw red flags, but the part was worth the gamble of $195.00. They said the part shipped a few days ago but now they want $200.00 more to clear customs. It is a scam and I realize the company is a fraud. The company has changed names a few times. I am sending a picture file in sequence of screen shot messages and the last screen shot is their email message with Fabian.

Dollars Lost: $195

Victim Location: Pocatello, ID, USA - 83201

Date Reported: August 13, 2026

Business Name Used: Fabian Motor Parts Store

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