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05/11/2026
06/11/2026

Search Results (703159)

Online Purchase - Wagging Rights USA

I saw an advertisement for a dog carseat on Instagram and Facebook. They stated they had plenty in stock in their US warehouse and ship within 1-3 business days. I placed the order on June 4th and have not received anything. There is no customer service number to call. I have sent 4 emails and receive the same response every time. I emailed twice stating I want to cancel my order and receive the same email thanking me for my patience and stating my order will be shipped soon. This morning I went online to read reviews and saw that several people have also placed orders and have not received the product. This is what the emails state every time: Thanks for reaching out, and I really appreciate you checking in! We are still sending out a bulk of orders, we'll be sure to get yours out as soon as possible. We will send over your tracking information immediately once made available. Apologies for the delay and thank you for your patience. ***** ***

Dollars Lost: $121.5

Victim Location: Edmonds, WA, USA - 98020

Date Reported: June 16, 2026

Business Name Used: Wagging Rights USA


Debt Collections

The person left a voicemail saying he was Rick Wilson and first said he was an independent courier. I have a delivery from Ava. Then said this message is intended for Anna D*. My name is Nick Wilson. I have been retained to deliver you certified legal documentation tomorrow. June 17th between the times of 3 and 5 p.m. at your home or place an employment. If you have any questions, concerns, or scheduling issues. It is imperative that you call the filing office at 833-882-9518 again that's 833-882-9518. Have a good day and good luck.

Dollars Lost: $0.0

Victim Location: Monrovia, CA, USA - 91016

Date Reported: June 16, 2026

Business Name Used: Beacon Recovery Group


Employment

Out of the blue, I got a text from a weird email address. [email protected] This is the Amazon Recruitment Team. We have been reviewing candidates and believe your background may be a strong match for a remote position we are currently offering. Here is a brief summary: · You only need to work around 1–2 hours per day, at a time that suits your schedule · Daily income ranges from $200 to $600 · No fixed workplace required — you can work from any location · Applicants must be at least 25 years old If you are interested, please send a text message with the word “Details” to 916-601-4280 I will reply with all the information you need to get started.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90008

Date Reported: June 16, 2026

Business Name Used: Amazon - IMPOSTER


Online Purchase - Lumine Organics

Lumine Organics is a scam. I never received the product.

Dollars Lost: $42

Victim Location: Newberg, OR, USA - 97132

Date Reported: June 16, 2026

Business Name Used: Lumine Organics


Online Purchase - FORUSWEAR

Patriotic American wear was advertised.I ordered a hat and a shirt for 69.00 and did not receive items paid for

Dollars Lost: $69

Victim Location: Veradale, WA, USA - 99037

Date Reported: June 16, 2026

Business Name Used: FORUSWEAR


Debt Collections

“ This is the 3rd and final attempt message calling from FCS, as intended for Eurobabe, Del Pazir. This is not a sales or any marketing call. Several attempts have been made to contact you and your file has been marked for immediate processing and for immediate service. If the issuing agent, it is not here back for me today, we will be forced to move forward, without your consent for non-compliance, and we also advise that all calls, or like, is a proof of efforts have been made to notify you. To prevent further escalation, contact the issuing agent at the number 855-486-0893 together with your reference case number 673 dash 10114. Again, the callback number 855-486-0893 and take note that this is a time sensitive matter. It is very important that they hear back from me today.”

Dollars Lost: $0.0

Victim Location: Chatsworth, CA, USA - 91311

Date Reported: June 16, 2026

Business Name Used: FCS


Phishing - County Process Server / Taylor Wilson

this is Taylor Wilson contacting you regarding a claim that is in the process of being filed through the county. The claim is not being filed against you. It is being filed against .I've been instructed to make you aware that your name and address is listed as a likely location for at this point. still has the right to contact the office filing her claim prior to the order of location being released. Once her claim is discharged from their office, that is no longer an option. Now the phone number provided for the office is 877-436-9491. When she calls, she'll need to reference her claim number SD 673019. Now this is considered notification by telephone, and will be located at your residence, unless I'm instructed, otherwise, now best of luck moving forward.

Dollars Lost: $0.0

Victim Location: Yakima, WA, USA - 98908

Date Reported: June 16, 2026

Business Name Used: County Process Server /


Online Purchase

I found the product Pureveen advertised on Facebook as a supplement to help women with low thyroid diseases. I found that the product is also sold on Amazon. It supposedly has a 90 day money back guarantee. I ordered a 90 day supply. Then they offer you a discount if you sign up for a subscription. You would expect the subscription to be a 90 day subscription. But low and behold they send a new 90 day supply every 4 weeks! Even though my first order was delayed by at least 2 weeks, they sent another one 2 weeks later. By the time I got the email telling me that the order was being prepared for shipping, it was already on its way. Right now I am looking only for a refund of the second shipment. They are very slow to respond and now after more than 2 weeks of emails they are offering me only a 20% refund!

Dollars Lost: $86

Victim Location: Mechanicsville, VA, USA - 23111

Date Reported: June 16, 2026

Business Name Used: Pureveen


Counterfeit Product

Ordered two hanging baskets that ad showed, received two small stems , not what ad indicated .

Dollars Lost: $36

Victim Location: New Hampton, NY, USA - 10958

Date Reported: June 16, 2026

Business Name Used: Yocowell


Online Purchase

Ordered but received nothing and they took money out. I tried several ( over 5 times) to get a refund.  I was on hold for over 30 min then would be disconnected.

Dollars Lost: $364

Victim Location: Amarillo, TX, USA - 79110

Date Reported: June 16, 2026

Business Name Used: Push profit system


Online Purchase - Online Purchase Scam

Cablelinker and Qinux VultrioX used YouTube for an ad to sale a grass cutting attachment. You order it from their website cablelinker.com and it gets charged by Qinux Vultri three times. Fortunately, Barclays Visa declined it immediately and sent a text with this information. Which I had to confirm with them. That I did not buy 3-products. Since it was declined, I sadly decided to use a bank account debit for the purchase of $136.00. The charge will come from "Qinux VultrioX". It seemed like a great product to use ( Trimmer Adapter Kit ) for our lawn trimmer. Cablelinker sent several email messages showing the purchase; then several emails showing the shipping day, the "order shipped" for a total of 17 messages. The last message the heading is as follows: "Request Received - Re: Order not delivered". Don't purchase from this company. It is definitely a scam by: CABLELINKER ELECTRONICS LIMITED Address: OFFICE NO 12 ON 19 FLOOR HO KING COMMERCIAL CENTRE NO 2-16 FA YUEN ST MONGKOK KL HONGKONG

Dollars Lost: $136

Victim Location: Fletcher, OK, USA - 73541

Date Reported: June 16, 2026

Business Name Used: Cablelinker


Online Purchase

This "business" runs a website which sells pipes and related items. I found them by searching for a specific item online. Their site claimed that my purchase would be shipped within 3 business days. They also sent an email confirming the purchase, providing an order number (15006-WP), and claiming that my order was "being prepared for shipment." After an entire week had gone by with no shipping notice, I began to track the company online. I found their Facebook page, https://www.facebook.com/WickiePipe/ and discovered that EVERY SINGLE COMMENT on EVERY SINGLE POST was from a customer who had paid for an item from this "company" and NEVER received their purchase. I then attempted to call the company using the number on their website (877-877-4047) and discovered that there are NEVER any humans who answer that phone. It is ALWAYS forwarded to voicemail after pretending to be on hold for a representative. I sent them an email asking when I could expect my purchase. No reply. I then sent an email telling them in no uncertain terms that if they did not either send the order or refund my money by the end of day yesterday, I would contact the BBB, begin a dispute claim with my credit card company, and leave terrible reviews on every site I could find. I also called their fake phone number and read the letter aloud to the answering machine. This "company" exists simply to steal money.

Dollars Lost: $43.98

Victim Location: Santa Barbara, CA, USA - 93105

Date Reported: June 16, 2026

Business Name Used: WickiePipes


Online Purchase - [email protected]

Ordered a chair that was not delivered to me yet shows delivered. I have had 11 emails with them with no refund.

Dollars Lost: $64

Victim Location: Painesville, OH, USA - 44077

Date Reported: June 16, 2026

Business Name Used: Cheap Furniture Deals


Employment

This was supposed to be a work at home position to assemble products but turned into a atype of marketing to help increase sales of products. You purchased an item and the retailed bought back from you and you made a commission. When it came time to down load the money I had put into system and my supposed commission I was told to down load in increments, 100 dollars then 1000 and then the remainder.. I downloaded 100, then tried to down load the 1000 but was then told there was suspisious activity on my account and it was frozen and the only way I could get the rest of the money was to match the amount and then I could download everything

Dollars Lost: $0.0

Victim Location: Bloomington Springs, TN, USA - 38545

Date Reported: June 16, 2026

Business Name Used: HandmadeCool.com


Phishing - Mortgage Waiver Scam

Post card in the mail saying they were trying to reach me about a matter of importance regarding your mortgage. It had a mortgage ID printed on it that an automated system asked for. When entered, it said it could not be found.

Dollars Lost: $0.0

Victim Location: Perkins, OK, USA - 74059

Date Reported: June 16, 2026

Business Name Used: Pennymac loan services


Online Purchase - Titan Pans

Possibly a pop-up ad appeared while I was online, an ad for titan pans, which appeared to be and were advertised as exceptional quality cookware. I placed an order for a set of three pans, which totaled $365, plus tax. I ordered these on May 10 The charge appeared on my credit card statement, but I never received the order. I sent an email to inquire about my order, and received a reply, which said it was on the way. but delayed due to shipping issues. As of today, it has still not arrived. I fear that I have been scammed.

Dollars Lost: $365

Victim Location: Kansas City, MO, USA - 64153

Date Reported: June 16, 2026

Business Name Used: Titan Pans


Online Purchase - Online Purchase Scam

This is a Track718 scam and a fake storefront.

Dollars Lost: $109

Victim Location: Norman, OK, USA - 73071

Date Reported: June 16, 2026

Business Name Used: doriah


Online Purchase - Great Wave Aquatics

I bought a pool off this site and it was never received and then disabled phone and never responded to me again . Took my money and refuses contact. I have another woman who also was scammed who I found through a Facebook review . I have also filed fbi paperwork . The website is now selling e bikes and lawn care expensive instead of pools . It’s all a scam and appears from people I saw following them on Facebook - from India

Dollars Lost: $352

Victim Location: Kingston, NY, USA - 12401

Date Reported: June 16, 2026

Business Name Used: Great Wave Aquatics


Advance Fee Loan

They keep calling to offer a loan. Ive blocked at the DoNot Call Registery but they keep changing their number. I get calls all day from 8-10 pm.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32827

Date Reported: June 16, 2026

Business Name Used: American Expeditiing abd other names


Phishing

Scammer constantly sends text messages. He refers to me by my daughters name and is trying to make a deal with her regarding the sale of her property, but he contacts me. He says his name is Jack with LHB offering a cash range of $292800 - $390400 for her property. When there is no reply, he sends another text saying he needs to ask a question.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43214

Date Reported: June 16, 2026

Business Name Used: LHB


Identity Theft

I was charged two times on my credit card - dated 6/10 - HELP.DIGESTIPLAN.COM $35.00, AND HELP.DIGESTIPLAN.COM $12.78. I have never signed up for any of their products. I've tried chasing down information to get the charges reversed, but all you get is a continual run-around.

Dollars Lost: $47.78

Victim Location: Clarksville, AR, USA - 72830

Date Reported: June 16, 2026

Business Name Used: HELP.DIGESTIPLAN.COM


Healthcare/Medicaid/Medicare

I was sent a letter stating that I owe money for medical supplies that I have never been diagnosed and not being treated for.

Dollars Lost: $0.0

Victim Location: Ocean City, NJ, USA - 08226

Date Reported: June 16, 2026

Business Name Used: Memphis DME Supply LLC


Online Purchase

I have attached my report that I filed with the FTC moments ago to simplify the information and have it well organized. But to be short, its a scam shopping website using deep discounts to lure in shoppers thinking they're getting great unrealistic deals. Its a chinese company operating through Canadian and us servers.

Dollars Lost: $0.0

Victim Location: El Dorado, AR, USA - 71730

Date Reported: June 16, 2026

Business Name Used: 99 Warehouse / qbbaobei.com (Baobei Outlet)


Online Purchase

They advertise free item, just pay $1.99 shipping After that they start charging you right away 29.99 with your permission Then in order to cancel your subscription they make it very hard bc they ask for your number on file to send you a code but when you pay the 1.99 the phone number is optional so if you don’t put your number then it’s impossible to cancel online bc the code never comes This site is a total scam! I’d like to get my full refund Thank you! I give permission to use this information to warn other buyers

Dollars Lost: $120

Victim Location: Long Beach, CA, USA - 90813

Date Reported: June 16, 2026

Business Name Used: Any Shop Club


Online Purchase

I saw an ad for this company which looked reputable. I took the second step of looking them up on the Internet and found a website with that exact name. I ordered a pair of shoes when they didn’t arrive, I made complaint to my credit card company. They did a charge back. In a week’s time the shoes arrived. They smell of chemicals, arriving in a plastic bag, and the glue from the plastic bag was stuck to the shoes. The shoes weren’t even the correct shoes that I ordered and they were a very low-grade vinyl product claiming to be orthopedic shoes. The cost for these shoes was $69.99. I am currently in a dispute with the company providing the shoes, through my credit card company. These shoes were delivered from Hong Kong via New Jersey. These shoes are garbage. I am continuing my claim against this company through my credit card company as I believe they are fraudulent claiming they are overseen by a physician in Oregon. As best I can tell the information they provide is completely erroneous and fraudulent. Fake US company.

Dollars Lost: $69.99

Victim Location: Beaver, PA, USA - 15009

Date Reported: June 16, 2026

Business Name Used: Weber Orthopedics


Debt Collections - Keystone Recovery Group KRG

KEYSTONE RECOVERY GROUP has been harassing with phone calls daily. here in Ohio they are coming from a 440-940-7130 however they have an 833- number as well they refer to when you talk to them and multiple people but it came back again today to a Broderick James they will NOT tell you anything else and even once you prove to them you know its a scam and tell them to CEASE and DESIST they continue to call from different people, then it goes to a switchboard and they say they were retained by an attorney and all kinds of things. ITS FRAUD and a SCAM! BEWARE!

Dollars Lost: $0.0

Victim Location: Rome, OH, USA - 44085

Date Reported: June 16, 2026

Business Name Used: Keystone Recovery Group KRG


Worthless Problem-solving Service

I entered into a contract with Native Book Publishing for publishing and related author services, which included a money-back guarantee if the agreed-upon services were not fulfilled. I signed the contract on or about August 7, 2025 and made payment as required under the agreement. Throughout the course of our business relationship, Native Book Publishing failed to provide several of the contracted services despite repeated assurances that they would do so. After I requested a refund pursuant to the money-back guarantee provision of the contract, company representatives repeatedly delayed resolution, made conflicting statements, and ultimately refused to honor the terms of the agreement. I was informed on multiple occasions that my refund request was being processed and that the matter would be resolved by specific dates; however, those deadlines passed without payment. The representatives I communicated with included Native Book Publishing, primarily through email and telephone correspondence. I have retained copies of the contract, proof of payment, emails, and other communications documenting the company's promises and subsequent failure to honor its contractual obligations. The services were advertised as including a money-back guarantee, creating the expectation that customers would receive a refund if the contracted services were not satisfactorily completed. I relied on these representations when deciding to purchase the services. I am seeking enforcement of the contractual refund provision and appropriate action regarding the company's deceptive and unethical business practices.

Dollars Lost: $4500

Victim Location: Kansas City, MO, USA - 64116

Date Reported: June 16, 2026

Business Name Used: Native Book Publishing


Online Purchase

Saw the ad on Instagram, applied and was approved for $300 credit limit. After waiting 2 weeks, I emailed inquiring about the card. I was told everything was processing and I should receive an email once my card shipped. After another week, received email card was shipped and to give it 10-14 days to arrive. It’s been 3 weeks, no card. Reached out via email, as they stated to just be patient. There is no way to track the card at all.

Dollars Lost: $95

Victim Location: Charlotte, NC, USA - 28213

Date Reported: June 16, 2026

Business Name Used: Reserve Credit Card


Other - Scam Appliance Repair

I called about having my washer looked at. He arrived same day ( June13th)with business cards attached to his hat and shirt with tape. He diagnosed the problem, ordered the parts that were shipped to my house and I was told he would come between 1p-4p on June 15th. I gave him the requested $140. He quoted total cost of $230 with me having to pay the rest on Monday. After several phone calls (June 15) and me telling him I know he is a scammer after doing some research and threatening to go to the police, he responded. He returned my $85 only. The part did in fact came to my home.

Dollars Lost: $55

Victim Location: Chesapeake, VA, USA - 23324

Date Reported: June 16, 2026

Business Name Used: PMCR Appliance Repair


Counterfeit Product - Fraudelent shopping Website

Website claims to be in Asheville, NC. I purchased an outfit that was shipped from China and when it arrived it did not look like the picture. The pants had an extra panel down the crotch that was not in the picture and made them unwearable. The top was similar to a polyester middle school basketball scrimmage jersey. I attempted multiple times to get a refund and they said I would have to return it to China at my expense even though their website says damaged items or incorrect items are returned at the expense of the company. They also offered me a 20% refund to keep the item and call it a day, which is also ridiculous. Lastly, all the reviews are fake as there is no place for me, a real customer, to leave an actual review.

Dollars Lost: $70

Victim Location: Portsmouth, VA, USA - 23703

Date Reported: June 16, 2026

Business Name Used: Lucy and Lilly Boutique


Other

Call, Say Hello and say their name

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15226

Date Reported: June 16, 2026

Business Name Used: N/A


Online Purchase

I ordered a dress from Urban Hollis and never received my package. I believe i was sent fake tracking info. It's been moving away from where i live and has been sitting at a disrubution center for several days at this point. When i contacted urban hollis by email ,they replied to me a a different person. They called me Jim but i am not JIM. I am a female,not JIM. I have asked for a refund about 3 times and i always get the same message back from them like it's just a bot. Buyer beware. DO NOT ORDER FROM URBAN HOLLIS

Dollars Lost: $58.74

Victim Location: Satsuma, AL, USA - 36572

Date Reported: June 16, 2026

Business Name Used: Urban Hollis


Online Purchase - Lily wish

Looked over their stock, found three things that I liked ordered not received took money

Dollars Lost: $70.7

Victim Location: Bradenton, FL, USA - 34208

Date Reported: June 16, 2026

Business Name Used: Lily wish


Online Purchase - Kiro Brands

Address provided for return is not valid. Product plastic not metal as advertised.

Dollars Lost: $109.93

Victim Location: Ashtabula, OH, USA - 44004

Date Reported: June 16, 2026

Business Name Used: Kiro Brands


Home Improvement - Home Improvement - Sealmasters sealing

Taranvir Modi is the most unprofessional and useless sealer. His business constantly keeps chaning names however when I accepted his quote his business name was Sealmasters Construction Inc., and now it has been changed to Sealmasters sealing. He came in, provided a quote and was paid for the job to seal the asphalt driveway, pressure wash the interlocking in the backyard, level a portion in the backyard, add polymeric sand, and seal the interlock. Majority of the polymeric sand is coming out week over week, weeds are already popping through the interlock in multiple places, and most areas of my interlock is discoloured. When I tried to get a hold of him to reschedule the horrible job he did, he ignored me until I served him a demand notice to come resolve the issue. Initially, after couple days he said he was going to reschedule to fix the problem, but with every passing week I was ignored to have the job rescheduled. The owner was very unprofessional, and I dont doubt he knows what quality means, in his line of business. The last thing he told me was he will see me in small claims court, I have no time or money to waste on this, *** I am seeking help *** *** ** ******* **** ******** *** ***** others from getting scammed. I am going on 4 weeks of follow-ups after the job was done, and I have exhausted all options, and as mentioned he said he will see my in small claims court to get a resolution.

Dollars Lost: $800

Victim Location: AJAX, ON, CAN - L1Z 0G2

Date Reported: June 16, 2026

Business Name Used: Sealmasters sealing


Advance Fee Loan - Phishing

I received a email for a loan that i never enquired

Dollars Lost: $0.0

Victim Location: KAMLOOPS, BC, CAN - V0E 2A0

Date Reported: June 16, 2026

Business Name Used: Avenue wise


Phishing - Paypal Impostor

I was selling a purse through PayPal messaging a Greis Dervishi 832-728-7528 in the amount of $60. The funds were sent through PayPal, but i never received them. Then i got the attached email saying that they were buying from a business account and i needed to setup a business account. So, I called the number on the email 779-272-8367. He said i had to open a business account because the other person was buying from a business account. It showed the other person had to send an additional $500 on top of the $60 in order to set this up. i told the man i don't want to open a business account I'm just selling a $60 person and please refund the other person the $500. He said i can't until i setup a business. He asked me to get on What's App to join the buyer so we could setup and transfer the funds back to the person. He had me open Paypal of what i thought we were opening a business account so the other person could get their money, but again i never seen anything on my end. They ended up trying to take $1010 out of my checking and $2572.91 from my CC. Then he said i would have to go to a Walmart or CVS and buy 2 $500 gift cards to clear the issue as well. At that point i said i had to go. I called fraud at my bank and CC of which they both took quick action. I called fraud at PayPal to report everything and they opened a case and replied it looked normal. So appealed it so this wouldn't happen to someone else. I talked to fraud and he had me send screen shots of the emails from Paypal and he agreed. Then i received an email that i owed a credit of $1010 to PayPal because i guess they ended up paying one of the scammers even though i reported it several times. I shouldn't have to pay as i reported everything to their Fraud department.

Dollars Lost: $0.0

Victim Location: KS, USA - 66062

Date Reported: June 16, 2026

Business Name Used: Paypal Impostor


Credit Cards

I am being bombarded with scam robocalls that I have blocked/labeled on my phone as spam. No matter - they are leaving me robo VM to the tune of dozens a week... 877, 833, 844, 855, 954 area codes... It never ends. They are all claiming to be from unnamed banks with "pre approval for personal loan up of $50k" trying to capture my voice for a model to take out loans in my name... what can I do?

Dollars Lost: $0.0

Victim Location: Lake Mary, FL, USA - 32746

Date Reported: June 16, 2026

Business Name Used: N/A


Online Purchase - Online Purchase

Purchased a dress online, received a dress 3 weeks later that was a cheap imitation, different print, different color, different style, nothing like the original and cheap in every way. I’ve uploaded the site that the dress was ripped off from.

Dollars Lost: $54.97

Victim Location: Vineyard, UT, USA - 84059

Date Reported: June 16, 2026

Business Name Used: Mirasa Home


Phishing - Publishers Clearinghouse

Publishers clearing house called and left a message "Bruce Roberts" won 2nd place in the monthly sweepstakes in the clearinghouse and to call back as soon as possible. Had a little bit of a different accent and it was quiet in the background. He let know that you won $18,000,000 and there was more money for doing other tasks. Gave a set of numbers to obtain the money and that Bruce would get in contact with FBI and IRS to obtain money and to deal with fraud.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: June 16, 2026

Business Name Used: Publishers Clearinghouse


Other - Sugar Baby Care

I discovered their product online and wanted to try it to see if it works. After buying it on a discount, I realized I didn't want to continue using that product, so I moved on with my day. Suddenly, they sent me an email stating that I had subscribed to their monthly shipment of the product and began charging my card at the standard price. I tried to cancel the subscription, but I could not cancel it on their website, and they did not respond to my calls or emails.

Dollars Lost: $90

Victim Location: Rochester, NY, USA - 14623

Date Reported: June 16, 2026

Business Name Used: Sugar Baby Care


Employment

I WAS TELEPHONED ABOUT A PACKAGE INSPECTOR POSITION. THEY SENT ME A 1 OZ GOLD BAR THAT I SENT OFF FROM UPS TO ANOTHER PERSON THAT THEY CREATED THE LABEL FOR.

Dollars Lost: $0.0

Victim Location: Sumter, SC, USA - 29154

Date Reported: June 16, 2026

Business Name Used: N/A


Online Purchase

Carports

Dollars Lost: $62.97

Victim Location: Harrisville, PA, USA - 16038

Date Reported: June 16, 2026

Business Name Used: Lumen


Debt Collections - TSG

Dear ****** this is a notification that your scheduled payment of $272.91 is overdue. Please contact our office at 855-486-0893 as soon as possible to avoid further escalation, thank you, T.S.G. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. Any unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44134

Date Reported: June 16, 2026

Business Name Used: TSG


Other - Dirt Bike Sell

Wanted to buy dirt bike but needed a theeliteautochec.k Thought it was strange for a dirt bike, said he was from Tulsa but area code is California. Not sure of his intentions.

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73150

Date Reported: June 16, 2026

Business Name Used: Sam


Debt Collections - Online Lender Alliance Debt Collections Vishing and Identity Theft Scam

Case Number: FR-127/A26/32186/2025 Outstanding Balance: $2786.99 Creditor: Online Lender Alliance Collection Attorney: Victoria Laurent Contact: [email protected] TAKE NOTICE: that this communication constitutes a FINAL SUMMONS regarding the unresolved financial obligation referenced above. This matter is now under formal enforcement review and has been assigned to Attorney Victoria Laurent, acting on behalf of the petitioner: Online Lender Alliance. TOTAL AMOUNT DUE: USD 2786.99 DEBT OVERVIEW You currently owe a total of $2786.99. This balance remains unpaid and has been transferred to Attorney Lindsey Clayton for recovery. Online Lender Alliance, The lending platform through which you submitted your application has confirmed that your account is delinquent and has formally referred this matter to us for further action. Please be advised that a U.S. national bank, which owns and manages approximately 30 online payday loan companies, is pursuing this claim. The specific website used to obtain the loan is irrelevant to their determination to proceed. The parent company, OLA, owns and operates more than 350 payday loan websites, including but not limited to Speedy Cash, CashNetUSA, Cash America, and 500 Cash Advance. Our records confirm that you obtained a loan through one of these platforms. This account remains unpaid and unresolved. Despite prior notices regarding your repayment obligations, you have failed to satisfy the outstanding debt, which constitutes a willful breach of the terms and conditions of your agreement. As a result, you are now required to bring the account current immediately. CONSEQUENCES OF NON-COMPLIANCE Failure to respond or remit payment within the specified timeframe may result in immediate escalation, including but not limited to: Formal legal filing in the appropriate jurisdiction. Enforcement measures including wage garnishment, asset seizure, and bank account freezing will be pursued via court orders, which may severely restrict your financial activities and access to necessary funds. Your Social Security Number may be flagged federally, causing enduring harm to your credit profile, loss of financial eligibility, and suspension of federal or state benefits (including unemployment, retirement, disability, and child support). A default judgment totaling $27,000.00 may be entered, encompassing additional penalties, legal costs, and restitution. This judgment authorizes aggressive recovery actions, including liens on property and forced asset liquidation DEMAND FOR RESPONSE You are required to respond without delay and select one of the following actions: Immediate settlement of the account, or Enrollment in an approved repayment plan SETTLEMENT AND PAYMENT TERMS (FINAL) Lump-Sum Settlement: USD $1499.99 (final resolution) Weekly Payments: USD 100.00 until USD 2,499.99 is satisfied Bi-Weekly Payments: USD 300.00 until USD 2,399.99 is satisfied Monthly Payments: USD 500.00 until USD 2,799 is satisfied Once selected, the terms are binding and non-negotiable. Next Steps: To avoid immediate legal escalation and safeguard your rights, respond directly to this notice via email at [email protected] Your case will be promptly assigned. Telephone inquiries are discouraged to prevent delays or miscommunication; email remains the sole guaranteed method for expedited resolution. This is a legally enforceable notification. Please retain a copy for your records. (This notice is issued under the authority of the assigned recovery office and constitutes your final opportunity to resolve this matter without further enforcement action. FAILURE TO RESPOND WILL RESULT IN IMMEDIATE NEXT-STEP PROCEEDINGS.) Sincerely, Attorney Victoria Laurent Email: [email protected]

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: June 16, 2026

Business Name Used: Online Lender Alliance Debt Collections Vishing and Identity Theft Scam


Employment

She had reached out to me in Florida and told me that she was going to pay me $25 an hour she refused to give me the head housekeeper position as I have many years of experience 10+ years…. Pay was on Friday and she refused to pay me…. Paid me $320 on Sunday night. My original pay should have been $829.60. She add cleanings for Monday on Jobber app then deactivated the account. I would not recommend this company……….

Dollars Lost: $560

Victim Location: Branson, MO, USA - 65616

Date Reported: June 16, 2026

Business Name Used: Purely Clean Loz


Phishing

Text message about tree removal/trimming. I live in a condo. They said they use a program called deal machine to get info.

Dollars Lost: $0.0

Victim Location: Springboro, OH, USA - 45066

Date Reported: June 16, 2026

Business Name Used: N/A


Other - Simple Health Brands

Deep Fake video with ***** ****** & **** **** claimed this product relieves COPD in 17 hours. I was initially charged 198.70. They refused to cancel my order. After lots of back & forth, they say they credited my account 119.22. They ended up sending me a blood sugar supplement, which was not what was ordered.

Dollars Lost: $80

Victim Location: Wesley Chapel, FL, USA - 33544

Date Reported: June 16, 2026

Business Name Used: Simple Health Brands


Credit Repair/Debt Relief

Took my calls, took all my information, took my money, promised to service, even sent voice memos about process, etc., and then completely went ghost. blocked me no response no paperwork nothing was done.

Dollars Lost: $300

Victim Location: Richmond Hill, GA, USA - 31324

Date Reported: June 16, 2026

Business Name Used: clear pro se


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