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05/24/2026
06/24/2026

Search Results (707892)

Online Purchase

They scam me into thinking I was making a one time purchase of their product, when actually they signed me up for recurring monthly payments. I did not authorize this. It is nearly impossible to get any kind of customer service. I keep getting a new credit card and they keep getting the new card numbers and continue to charge my account monthly. It's ridiculous.

Dollars Lost: $47.99

Victim Location: Richmond, VA, USA - 23225

Date Reported: June 24, 2026

Business Name Used: Covebalm


Rental

I listed a house for rent on Zillow, 1616 Sainsbury Dr, Midlothian, VA 23113 for $2800/month. It showed up on Redit for $1100, I was notified by a potential renter wanting to know if this was real. I contacted Redit told them about the scam and they removed it. But before I did that I applied to see who would contact me ….. they wanted me to fill out an application, which I didn’t do, yesterday I received an email from beleiveown1@gmail. Com,: Thank you for your interest in my property, My name is Timothy Ragusa. My family and I have been looking for a good tenant who is willing to take very good care of my home for us in our absence. My family must confess that we’re very new to renting a house. However, due to the situation of my sick father, $ Mom was involved in a serious accident, I had to move with my whole family to (JERSEY CITY, NEW JERSEY) for the proper care of my parents. So I'm looking for a very good, responsible and caring tenant who will take good care of the property in our absence because we will be gone for a long time. If you also notice, you will discover that the price we offer is far below standard price, this is enough for you to know that we are not after the rental fee but the absolute care for the property. I know there is no way I can be sure that you are the right person to live in the house but I just had a feeling that anyone who knows what it takes to put this kind of structure down should know that maintaining a building is mandatory. We will make arrangements on how to send the keys and the necessary documents to you so that you can possibly occupy the house ASAP, so if you believe you can take good care of the house and handle it like yours then I will be more than happy to let you rent the house. FEATURES : Laundry, Electric Range, Electric Heat, Master Bedroom, Car Park. .AMENITIES: Air Conditioning, Ceiling Fans, Dishwasher, Fireplace, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer AMENITIES: Air Conditioning, Patio/Party Deck, Ceiling Fans, Dishwasher, Fireplace, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer. NOTE:I WOULD WANT YOU TO KNOW I AM NEW IN THIS LANDLORD BUSINESS AND I AM REALLY LOOKING FOR A GOOD TENANT WHO CAN TAKE CARE OF THE HOUSE IN MY ABSENCE... IF INTERESTED KINDLY FILL OUT THE RENTAL QUESTIONNAIRE *: GENERAL HOUSE DESCRIPTION: *House Address: 1616 Sainsbury Dr, Midlothian, VA 23113 *Rent Per Month:$1,100.00 *Security Deposit:$1,000.00 (Refundable) *Total move in cost:$2,100.00 *Comfortable 4 Bedroom 2.5 Bathroom *All utilities are included in monthly rent except: Electric, Trash disposal, Cable and internet *Property Type: Single-Family Home *Pets are fully welcome. ***************RENTAL QUESTIONNAIRE*************** Name: ____________ Date of birth ____/______/_____ Phone Home: ____________Phone work: __________________ Phone Mobile: ________________________ Email address: _______________ Current address: ___________________ How many proposed occupants :________________ List all in addition to yourself including approx. age:________________ EMERGENCY CONTACT Name: ___________________________________ How related: __________________________________ Phone home: __________ Phone work: ____________ Phone mobile: ____________ Address: __________________ Marital Status: ____________ Kids and how many:________________ GENERAL INFORMATION How soon do you want to move in: ______________ Pictures of your driver license:________________ How long do you think you would be renting from us? ___________________ Pictures of you and your Family:_______ Reason for leaving: ____________________ References, Current Landlord Info, Job History and Income? ____________ Do you smoke or drink? ____________ Do you have a car?__________________ Occupation___________________ Picture of the occupant(s) If available_____________ Are you married?____________________ How Much Do You Have At Hand Right Now If You Are Asked To Secure The Property Today________________ Do you agree to make a down payment before you move in:__________? Do you agree to receive the keys and the document via FedEx shipping company_________? Will you have pets :__________? Picture of Pet:__________? Please describe Breed, size :__________? Personality of pet :__________? Intended length of lease:__________? Length of previous tenancy :__________? Present occupation :__________? Are you a section 8 applicant :_____________? Do you work late night :__________? I ________, CERTIFY that answers given herein are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenant screening as may be necessary in arriving at a tenant decision. I understand that the landlord may terminate any rental agreement entered into for any misrepresentation made above. I will be looking forward to hearing back from you with all this detail, so that i can have them in my file in case of issuing your rent payment receipt to you and for contacting you. Your quick response will be highly appreciated, so that we can discuss on how to get the documents and the keys of my property to you via Express Delivery Services I,_______________________, (rental applicant), authorize and permit (rental owner) to perform background checks and obtain information about me from credit reporting sources, current and previous landlords, personal and professional references, employers and law enforcement agencies. I also authorize and give premise and permit the rental owner to obtain updated information annually and on future occasions for rental renewal consideration and for collection purposes should that be deemed. Thanks to all parties for your cooperation with this matter. Rental applicant (signature)________________ Date______________ Best Regards Timothy Ragusa

Dollars Lost: $0.0

Victim Location: Midlothian, VA, USA - 23113

Date Reported: June 24, 2026

Business Name Used: N/A


Online Purchase - Holmbech thomas

Ordered what we thought was Carhartt T-Shirts on June 1st they kept telling me it was on the way then they told me it got delivered on June 23rd at 3:43 a.m.! Like anybody delivers at that time in the morning and there was nothing on my cameras

Dollars Lost: $38.33

Victim Location: Green Springs, OH, USA - 44836

Date Reported: June 24, 2026

Business Name Used: Holmbech thomas


Employment - Swiftora Logistics

I was offered a job to review and ship packages from my home, I also filled out a W-2 form aswell sadly they contact you via email and phone call they will provide 2 or 3 supervisors and 1 manager they also have an accountant and a HR person please don’t ship or receive anything you get from them if so IMMEDIATELY contact local police department for further assistance!

Dollars Lost: $0.0

Victim Location: Stockton, CA, USA - 95205

Date Reported: June 24, 2026

Business Name Used: Swiftora logistics


Online Purchase - Weekccy

I ordered 4 items from Weekccy.com. I contacted the website multiple times for the status of my order but no response. I do not recommend ordering from this website as it’s a scam.

Dollars Lost: $112.2

Victim Location: CT, USA - 06042

Date Reported: June 24, 2026

Business Name Used: Weekccy


Counterfeit Product - Counterfeit Product Scam

Bought on a whim which I never do. Saw an ad that looked like an article on Google news. Website seemed legit with lots of items from crafters. Cheap poorly made item arrived.

Dollars Lost: $59

Victim Location: Saint Petersburg, FL, USA - 33712

Date Reported: June 24, 2026

Business Name Used: Craftfolk


Romance

Friend request requested on Instagram offered a game that I never heard of. Played was sent nudes sent nudes back. They got my phone number and tried to blackmail me.

Dollars Lost: $0.0

Victim Location: Stafford, VA, USA - 22556

Date Reported: June 24, 2026

Business Name Used: N/A


Online Purchase - Jesuspirit

I placed an order on June 5, 2026, for $39.90, clearing my bank the very next day. 3 weeks later, I never received my order, but kept getting notifications that my order was delivered to an address in Louisiana. I live in South Carolina. I sent numerous emails notifying the company that someone else received a package attached to the order number and tracking number assigned to my name. Once I demanded a full refund stating I never received the package, I stopped getting any responses from this company. The worst excuse of a business I’ve ever dealt with. After they Take your money, they disappear….

Dollars Lost: $39.9

Victim Location: Honea Path, SC, USA - 29654

Date Reported: June 24, 2026

Business Name Used: Jesuspirit


Online Purchase - Gelatide / Serena Williams

Watched Dr. Oz advertising Gelatide. They offered a special on Gelatide a weight loss product. When I received my bank statement an added order was charged. The product is useless and I feel so dumb for this blunder. The 2nd order they charged never arrived. reply-gabrielbngomes0987.activehosted.27521.106267.1499395@em-1020895

Dollars Lost: $720

Victim Location: Richland, WA, USA - 99352

Date Reported: June 24, 2026

Business Name Used: Gelatide / Serena Williams


Online Purchase

While the website tags these users as "(verified owner)"—meaning they have supposedly already purchased the item—the text of the reviews completely contradicts this. Several of the reviews are written by people who claim they haven't even bought the product yet: Clear Red Flags in the Images In 1000000134.png: Benjamin Mitchell is listed as a "verified owner," yet his 3-star review asks, "Does it really perform like they say? I'm still doubting it." If he already bought it, he wouldn't be wondering.

Dollars Lost: $161

Victim Location: Jasper, AL, USA - 35501

Date Reported: June 24, 2026

Business Name Used: Cloncardnotes.com


Online Purchase - gotickets.mariners

I thought I was buying a parking spot for the Mariners game. I took the family there and there was no such ticket.

Dollars Lost: $142

Victim Location: Snohomish, WA, USA - 98290

Date Reported: June 24, 2026

Business Name Used: gotickets.mariners


Phishing - Facebook Marketplace buyer / Cashap business account threshold

Attempting to sell a computer off Facebook marketplace, a person commented with a phone number saying to reach out to his wife as he was at work she seemed interested and talked about meeting when she asked how much it was she led into wanting to pay $100 now and the rest at meetup through cashapp i sent my cashtag and she requested my email she sent a scam email (through the email address provided) stating that i had to send her 500 dollars to reach a business account threshold

Dollars Lost: $600

Victim Location: Eugene, OR, USA - 97405

Date Reported: June 24, 2026

Business Name Used: Facebook Marketplace buyer


Employment - Fleetora

They emailed about a job on indeed, they then called me and asked about the position I applied for if still interested and then emailed a link where I had to create an account to be approved. Then had me send a copy of my Id and picture of myself with ID. Then had me setup a dashboard account for deliveries. I browsed dashboard and noticed they only pay with western union, money order, and PayPal. I checked and found the emails they used are fraud according to the better business bureau.. so I am reporting it so others don’t get scammed

Dollars Lost: $0.0

Victim Location: Bakersfield, CA, USA - 93313

Date Reported: June 24, 2026

Business Name Used: Fleetora


Phishing - Phishing Scam

They called and said I was approved for 61,000 then when I told them I wasn’t in debt they wouldn’t give me the name of their company or why they was calling. They said I don’t qualify.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33619

Date Reported: June 24, 2026

Business Name Used: Hung up when u asked


Online Purchase - Online Purchase Scam

We payed this guy to make us shirts for our brand *********************. And we received not even half of the shirts that we ordered, and they guy blocked all of our numbers And socials. So we cant contact him to find out about our missing shirts

Dollars Lost: $470

Victim Location: New Port Richey, FL, USA - 34653

Date Reported: June 24, 2026

Business Name Used: Manifestalegacy/MAL


Online Purchase - Wear to Support Veterans

I ordered two shirts for a total showing $63 and some change. However, my bank card was charged $73, so I wrote them and asked about the up charge and they told me first that it was tax or shipping in the same message. So I wrote back and said their information was conflicting and maybe I was talking to AI. They wrote back and said their English was poor, but they weren’t AI and that the additional charge was for customs. I told them I thought their advertising said they were in Texas and they said the designers are in Texas, but the products are made in Hong Kong or China. There may have also been that conflicting information. I was thinking they were legitimate, but it didn’t make a lot of sense especially because one of the shirts I ordered said in God we Trust, which I thought was an odd thing for someone in China to be making. At this point, I should probably report it to my bank and see if they can chase after the company to get me a refund. After all this, I just looked it up the company and found this information and decided I may not be getting what I ordered. I have a couple different emails from them. I can share, but I’m not able to attach them at this time.

Dollars Lost: $73.44

Victim Location: Albuquerque, NM, USA - 87154

Date Reported: June 24, 2026

Business Name Used: Wear to Support Veterans


Credit Cards

Contacted saying someone attempted to purchase a illegal firearms with a card opened with my info. Had the last 4 of my social and proceeded to transfer me to NYPD financial crimes division. I didn't give any info however they had my entire social. Attempted to get my ID info but I hung up and contacted Capital one.

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36695

Date Reported: June 23, 2026

Business Name Used: Capital One


Government Agency Imposter - Trademark Application Scam - USPTO Impostor

Elijah Jackson initiated contact to a Trademark application filed with USPTO. Impersonating USPTO, harassing phone calls requesting all paperwork to “continue the process” of filing the trademark. Never identified themselves as a 3rd party. Harassed me for $500 via email, text and phone calls. Sent a link to pay the $500. After further research, I emailed back requesting an outline of fees and if he was a third party attorney. He did not admit to being a 3rd party. I requested he cease all communication.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20016

Date Reported: June 23, 2026

Business Name Used: N/A


Credit Cards - Cap1finance.org

Called claiming we were approved for a loan. Then said to pay our overdraft fees to get the account current enough to receive a certain amount of money.

Dollars Lost: $0.0

Victim Location: Man, WV, USA - 25635

Date Reported: June 23, 2026

Business Name Used: Cap1finance.org


Employment - Employment scam

Its the same exact description as mentioned by the previous person. Only difference is I have applied for the role on monster.com. Nothing has come out of this offer except for an offer letter and no formal meeting. That's where it felt off.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30333

Date Reported: June 23, 2026

Business Name Used: Trust Waue


Sweepstakes/Lottery/Prizes

Same winners every contest

Dollars Lost: $1500

Victim Location: AL, USA - 35343

Date Reported: June 23, 2026

Business Name Used: Underdog


Online Purchase

There are a few business names used. "NV-TofuPaws" is what showed on my dank statement. Purify is at the top of the website. Trade name is Nutrients Hair. Website is https://buypurrify.com/?shop_sign_in=true&syclid=042403d9-804a-434f-acb4-01537f279de7. I purchased 2 litter boxes and 1,000 bags for $29.99. There was a second withdraw yesterday for $29.99. Fedex delivered it to a totally different city (no photo of delivery). No response to emails from business. FedEx said they delivered to the address on the package which was Coatsville, PA. I'm in South Fork, PA. The only way to stop the charges is to cancel my account and open a new one. The payments went thru shop (shopify). They are not responding to me either.

Dollars Lost: $60

Victim Location: South Fork, PA, USA - 15956

Date Reported: June 23, 2026

Business Name Used: Purrify


Online Purchase

I ordered shoes for a specific event that I never received!

Dollars Lost: $88

Victim Location: Gibsonia, PA, USA - 15044

Date Reported: June 23, 2026

Business Name Used: Thunderbolt Motors co. Ltd


Online Purchase - Lumen

Purchased a pink love seat from a company called Lumen. The tracking information has been in “delivery” status for over a month. I keep getting delivery updates with various reasons it has not been delivered. The item never came. I had to report fraud through my bank. No other funds were taken so far.

Dollars Lost: $38

Victim Location: Augusta, GA, USA - 30906

Date Reported: June 23, 2026

Business Name Used: Lumen


Healthcare/Medicaid/Medicare

Selling scam dental insurance that doesn’t actually cover any claims.

Dollars Lost: $1500

Victim Location: Oxford, AL, USA - 36203

Date Reported: June 23, 2026

Business Name Used: Dori Evans Viva Health UAB Health Systems


Online Purchase - SandyToes Sips Loaded Teas

I joined the affiliate program in February of 2026 and placed my first (and only) order on February 27th. It is now June 23 and my order has never even been in process despite repeated assurances and promised shipping dates. This owner used her own affiliate program to scam money from affiliates and customers. Anyone receiving even a portion of their orders should count themselves lucky!

Dollars Lost: $24.88

Victim Location: Adrian, MI, USA - 49221

Date Reported: June 23, 2026

Business Name Used: SandyToes Sips Loaded Teas


Counterfeit Product - Mary's Myrtle Beach South Carolina

Posted on instagram the sale website. I bought two denim jumpers. They took 6 weeks to deliver and came from a shady chinese looking site when I hit the link to track my order. There is no USPS tracking even though it says there is. Finally when my two jumpers arrived they were polyester looking like halloween costumes. No buttons or denim as advertised. VERY cheap and fake.

Dollars Lost: $119

Victim Location: Honolulu, HI, USA - 96821

Date Reported: June 23, 2026

Business Name Used: Mary's Myrtle Beach South Carolina


Online Purchase

Searched for GCI rocker chair through google and the 1st website after the search returned results was GCIOUTDOOR.IT.COM. Figured this was the correct website since it was the top result in the search so I proceeded to add the USA Comfort Rocker Pro camp chair I wanted to the cart and checkout. Used a gift card and it proceeded to process for quite awhile then returned a error that "this is an invalid card". Entered another card with google wallet autofill but backed out before processing.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45415

Date Reported: June 23, 2026

Business Name Used: N/A


Online Purchase - Wild Harvest Labs

I paid for a gut cleanse from this company on June 7 via Shopify. As of today I still haven’t received anything. I went to my order confirmation and shipping confirmation and when I hit the “View Your Order” or the Shopify link to see the order, it no longer exists. I also checked out wildharvestlabs.com noted on the order (not the shipping email) and it also no longer exists. I checked BBB and it looks like others have been scammed like me. Looks like some received a terrible product but given the nonexistent links and information about this scammer, I will be calling my bank and reporting the fraud and taking whatever next steps are needed.

Dollars Lost: $79.99

Victim Location: Happy Valley, OR, USA - 97086

Date Reported: June 23, 2026

Business Name Used: Wild Harvest Labs


Phishing - Lucas Survey

I received a text asking me to fill out a poll if my political opinions. This is what the text said: Hey *****, it's Jen at Lucas Survey again with a final reminder that you were chosen for our short confidential poll. We need more responses from 99709! Can you help us make sure people in your neighborhood are represented? Please go to www.akopinionsurvey.com and use this password to verify your eligibility: T6zx7y. We appreciate your help! Text STOP to end

Dollars Lost: $0.0

Victim Location: Fairbanks, AK, USA - 99709

Date Reported: June 23, 2026

Business Name Used: Lucas Survey


Online Purchase - Northend Shop

Went on website 19JUN to purchase one pair of shoes and it caught me off guard thinking they were offering a discount two more times and when purchase over I purchased the same shoes 3 times. The next day received an email message my order was incomplete and I called 720 706-5933. Never received a order number so thought I was okay and called them. I went to purchase again and the 10% coupon they provided would not work so called them to help purchase the shoes and they could not and did not offer another coupon. The agent wanted to wait for me to purchase again and I told her i would not until I got a coupon. On Monday 22JUN, saw 3 shoes purchased for USD132.43. Tried to call the number back and now no one answers or replies. I continue to send email and no reply. I then sent an email to refund [email protected] today and told them I have no order number no shoes but billed and could they refund. That email sent back a failure notice. I reported to my Visa and they gave me the same numbers to call and said to give them 72hrs. I decided to let you know something not right here. No confirmation email and nothing to track.

Dollars Lost: $132.43

Victim Location: Friendswood, TX, USA - 77546

Date Reported: June 23, 2026

Business Name Used: Northend Shop


Phishing - tech support

I receive multiple emails from different email addresses supposedly representing Pay Pal requesting payment for Norton, McAfee and Best Buy

Dollars Lost: $0.0

Victim Location: Suffolk, VA, USA - 23435

Date Reported: June 23, 2026

Business Name Used: Norton


Credit Cards

I got a voicemail from a unknown number and they claim to be a company called resolve first financial saying that a error had $10,000 worth of debt from their system and it was an urgent matter to resolve this.

Dollars Lost: $0.0

Victim Location: Navarre, FL, USA - 32566

Date Reported: June 23, 2026

Business Name Used: Resolve first financial


Online Purchase

They were selling Bogg bags. When i didn't receive my merchandise after 30 days, i contacted them via email. They shared tracking information saying it had been delivered. They then offered to reship my purchases and expedite the shipment. I didnt receive this package either and when i contacted them via email, they would on respond in Chinese.

Dollars Lost: $84

Victim Location: Ruckersville, VA, USA - 22968

Date Reported: June 23, 2026

Business Name Used: Loliro


Advance Fee Loan

call transcipt..... this is Blake Morgan I was reviewing group of pending files today and yours one of the few that was selected for secondary review based on the information we received. the reason I'm coming is that there may be a opportunity a to increase the amount available to you while keeping the payment lower than what many applicants expect from what I'm seeing you could qualify up to $42,500 with rates starting around 5.49% and no collateral will be required. finalized anything yet because I need to confirm a couple of details with you first. the review should only take a few minutes and if everything match up funds could be available in one to two business give me a call back at 833684 5524 again it's 8336845524 I'd like to go over what i found before I close out my review. called me on june-9-2026 left this voicemail. I never applied for a loan or inquired with this compnay.

Dollars Lost: $0.0

Victim Location: Bells, TN, USA - 38006

Date Reported: June 23, 2026

Business Name Used: blake morgan fake loan scammer


Advance Fee Loan

Hi this kylie Kenington I was reviewing file today and there was somethings that caught my attention based on the information available to me you are qualified for up to $36000 at 5.99% with these payments around $580 a month for about $290 biweekly call me at 8889051778 The reason I'm calling is that we work with multiple lenders which may give you access to better terms than what you've seen before there's no cost to review your options and no obligation if it doesn't make sense for you call me at 888-905-1778. I never applied for any of these fake scamming loan offers.

Dollars Lost: $0.0

Victim Location: Bells, TN, USA - 38006

Date Reported: June 23, 2026

Business Name Used: klylie kentington fake loan i didnt apply for


Employment - Freight Metro Inc

College Student, found me on indeed and hit me with an offer I couldn't refuse with 4200 monthly +20 every commission, thought it was a little sketchy but was too desperate not to refuse. Looked on the official website and it was riddled with buzzword after buzzword. The application process was extremely easy and there was zero training involved, I have barely any job experience and they accepted me immediately. Also, the location in where the business is located is for listing on Realtor.com. Weird asks as well like to take a picture with ID and Face verification.

Dollars Lost: $150

Victim Location: MS, USA - 39540

Date Reported: June 23, 2026

Business Name Used: Freight Metro Inc


Phishing - Official business / Auto Warranty

Asking me to call them right away regarding something about car warranty.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97214

Date Reported: June 23, 2026

Business Name Used: Official business / Auto Warranty


Home Improvement - Appliance Repair Scam

Tony came to fix frozen icemaker. He recommended replacing and waived the $79 service call fee. Required a $200 deposit. Someone else from his firm came back a few days later, replaced the ice maker with supposedly a new part. It froze too. Tony came back a 3rd time, was unable to remove the frozen ice maker and told us to unplug it for 24 hours and he would come back the next day to remove it and would credit us for the machine but not the labor. I called him last night and and 2 times this morning to confirm he was coming. He returned a 4th call in the afternoon and said he was not coming and hung up on us.

Dollars Lost: $392.7

Victim Location: Falls Church, VA, USA - 22044

Date Reported: June 23, 2026

Business Name Used: Fix My Appliance


Online Purchase - Hugocart

I ordered two hugocarts from a pop up advertisement from facebook. Affirm was offered as a form of payment which tacks on a interest charge. I never recieved product .

Dollars Lost: $176

Victim Location: Haiku, HI, USA - 96708

Date Reported: June 23, 2026

Business Name Used: Hugocart


Online Purchase - Online store scam

This company is not legit. I purchased their body oil and a fragrance on 6 February of this year. Here it is almost July and I have yet to receive the products. I’ve contacted them multiple times inquiring about the status of my order that I paid , and all I get told is that the delivery is delayed due to high volume times to standby for shipping details that never appear. I’ve never had this issue with any company and it appears that this is happening very often with this particular company given the many reviews on here where individuals have purchased products and the products never arrive.

Dollars Lost: $73

Victim Location: Norfolk, VA, USA - 23508

Date Reported: June 23, 2026

Business Name Used: Goda


Employment - Employment - Identity Theft Scam

Scammer asked for a picture of my id after offering me parcel delivery service job.

Dollars Lost: $0.0

Victim Location: Allentown, PA, USA - 18102

Date Reported: June 23, 2026

Business Name Used: Fleetora delivery


Employment - Velmora Logistic

They use my name to have packages to come my address and use my name for me to pick up packages and packages also came in my name

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89106

Date Reported: June 23, 2026

Business Name Used: Velmora Logistic


Advance Fee Loan - Check Go

I applied for a loan and was on a website that I thought was a good site so I applied through the whole process to then be texted saying it was approved and to click a link. That link sent me to a different website then a couple more

Dollars Lost: $0.0

Victim Location: Klamath Falls, OR, USA - 97601

Date Reported: June 23, 2026

Business Name Used: Check Go


Online Purchase - Online Purchase Scam

I found the Facebook page for Ray's Truck Toppers Salvage House. I was looking to purchase a cap for my pick up truck. I contacted them through messenger. We agreed on a cap and a price. I send the amount asked via Zelle. Delivery information was provided from a website that does not work with a tracking code that does not exist. They then are asking for "refundable" insurance fees from another phone number source. I see now that I have been scammed out of almost $700.

Dollars Lost: $689

Victim Location: Easton, PA, USA - 18042

Date Reported: June 23, 2026

Business Name Used: Ray's Truck Toppers Salvage


Employment - Amazon's Remote Recruitment Team / Victoria Hayes

Hey there! Victoria Hayes from Amazon told me you might be interested in remote online part-time work. I have a relatively simple part-time opportunity here, I wonder if you'd be interested in learning more about it.

Dollars Lost: $0.0

Victim Location: Lakewood, WA, USA - 98499

Date Reported: June 23, 2026

Business Name Used: Amazon's Remote Recruitment Team / Victoria Hayes


Phishing - Heirlift Estate Services

I am the personal rep of my moms estate, here in spokane wa, a person came by the house and asked a neighbor if he thought the house was for sale? they said that they did not know but they left their card. about 2 days latter I get a call from a seattle #asking for me and wanted to know if the house was for sale or if i wanted to sell my part of the estate? I was a litte taken back because the # they called has never been with the estate. Then i get calls from the rest of the family saying that they had also been called and none of their # are on the estate. then 4 days latter we all get letters from Heirlift wanting to know if anybody wanted to sell any part of their inheritence? only 1 person inherited her house and belongings. she passed 4 years ago,not only was this odd but it also brought back the the passing of mom. I tried to call the # but no answer so I emailed them a nasty gram telling them to stop now or i will file charges on them.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99201

Date Reported: June 23, 2026

Business Name Used: Heirlift Estate Services


Online Purchase - Online store scam

The advertisement was 501 jeans for only 29.99 then the company added shipping $7.99, Sales tax $1.50, and $1.99. And I’ve waited a month and the company keeps trying to tell me that the product was delivered.

Dollars Lost: $41.47

Victim Location: Newport News, VA, USA - 23602

Date Reported: June 23, 2026

Business Name Used: Holmbechtomas


Phishing - Unknown

Received a Allocated Waiver Final notice with a check for $199.00 for my home warranty. Stated it was about to expire. It has my name, address and phone number, and a property code.

Dollars Lost: $0.0

Victim Location: Los Lunas, NM, USA - 87031

Date Reported: June 23, 2026

Business Name Used: -


Counterfeit Product - Aurela

I bought shirts for $37.87, I got the shirts, but it signed me up for a monthly subscription for $49.99, I only first noticed the most recent one

Dollars Lost: $149.97

Victim Location: Rexburg, ID, USA - 83440

Date Reported: June 23, 2026

Business Name Used: Aurela


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