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05/03/2026
06/03/2026

Search Results (698443)

Online Purchase - Online Purchase

This company sold me a product falsely and fraudulently advertised on their website. This company miss leads their consumers. I was charged for an item that was delivered to my home and it was not what was advertised online on their website when I placed the order. I tried to contact the company multiple times to arrange to return the item and get a refund, they refused to contact me back. Please refer to my original dispute, which includes all of the emails that I sent to this company. It also includes photos from the company’s website showing what I should have received, photos showing what I did receive, which was not what I ordered,There has been no attempt made by the company to contact me via email or any other way to send me a prepaid package for return of the item. The company has not contacted me at all after I have tried numerous times for customer service. Also you will see the reviews on this company’s website are absolutely terrible. No one should ever purchase from this company and they should not even be allowed to sell items online. I am not paying for a product that I received that is absolutely nothing like the advertisement on the company’s website. False advertising!!

Dollars Lost: $30

Victim Location: PRINCE GEORGE, BC, CAN - V2M 2S7

Date Reported: June 8, 2026

Business Name Used: Eco Home Goodies


Online Purchase - Online Purchase

This company sold me a product falsely and fraudulently advertised on their website. This company miss leads their consumers. I was charged for an item that was delivered to my home and it was not what was advertised online on their website when I placed the order. I tried to contact the company multiple times to arrange to return the item and get a refund, they refused to contact me back. Please refer to my original dispute, which includes all of the emails that I sent to this company. It also includes photos from the company’s website showing what I should have received, photos showing what I did receive, which was not what I ordered,There has been no attempt made by the company to contact me via email or any other way to send me a prepaid package for return of the item. The company has not contacted me at all after I have tried numerous times for customer service. Also you will see the reviews on this company’s website are absolutely terrible. No one should ever purchase from this company and they should not even be allowed to sell items online. I am not paying for a product that I received that is absolutely nothing like the advertisement on the company’s website. False advertising!!

Dollars Lost: $30

Victim Location: PRINCE GEORGE, BC, CAN - V2M 2S7

Date Reported: June 8, 2026

Business Name Used: Eco Home Goodies


Home Improvement - Greenwood Building Contractors / Added information

I already filed a complaint I just want to add that my cousin used her business software to run a check on this business and the report came back that their license was suspended in March 2026. So not only are they scamming people but they are operating a business with a suspended license.

Dollars Lost: $1000

Victim Location: Seattle, WA, USA - 98133

Date Reported: June 8, 2026

Business Name Used: Greenwood Building Contractors LLC / Added information


Employment - Freight metro lnc

Freight metro lnc have many numbers that won’t even pick up there calls. I try to google everything about it but when I try to look at their location it doesn’t seem to see them anywhere that location.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95822

Date Reported: June 8, 2026

Business Name Used: Freight metro lnc


Online Purchase - SUPERVIM TECHNOLOGY LIMITED

I ordered the pant deal advertised on TikTok of 9 pairs of pant for 29.99. I placed the order and never received confirmation email or tracking and never received the product what I did get was my bank statement showing they charged my account twice. DO MOT USE THIS EVER. IS ALL JUST A SCAM

Dollars Lost: $74.76

Victim Location: Lytle, TX, USA - 78052

Date Reported: June 8, 2026

Business Name Used: SUPERVIM TECHNOLOGY LIMITED


Employment - Freight Metro Inc

They told me about how the position consisted of having packages sent to my home, checking the packages, and shipping them out. They also claimed there was a guaranteed monthly salary and bonus. None of it made any sense. They denied knowing of a "cassandra ramirez" which was an alternative identity posted on this website from May 30th, a week and a half ago (posting this on June 8th).

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55423

Date Reported: June 8, 2026

Business Name Used: Freight Metro Inc


Phishing

Caller claimed to be from the Columbus Humane Society. They said my missing cat had been found hit by a car. She allegedly had a dislocated shoulder which temporarily paralyzed her. That i had to give permission to operate and it would be over and done in about 2 hours(no mention of money thus far all seems legitimate). Also that I COULD NOT go to the humane society because they were closed and would tresspass me if i sat in my car while the surgery took place.(on google the humane society was closed the day they called so this almost seemed like it could be possible). They then asked if id be willing to go ahead with the surgery and that it would cost about $3k. I said yes do it and then they demanded an $1800 downpayment to begin the operation but provided no means for me to see my cat in person prior to payment. This phone call came from a private number. A second caller then spoofed the columbus humane society's number and acted as if he was confirming they are at the humane society. The original caller also sent, from the number reported(likely spoofed too), an image(screenshot attatched) of a cat that appeared to be mine, likely taken from some veterinary blog or website or veterinarian textbook. I kept them on the line so that i could get to the humane society to be absolutely certain they didnt have my cat. Over this duration they wanted me to use my credit cards to make payments via a qr code and some kiosk in a gas station. Upon arriving at the humane society i demanded to see the caller at which point I was threatened with being trespassed. When i brought up that there were other people there and again demanded they come outside, they hung up. All in all i kept them on the line for about 40 minutes, 40 minutes they wont get back. But they also managed to age me 40 days via stress. Warning signs: Did not pronounce local names correctly Demanded a payment prior to a life saving operation(ie held hostage) The minimum payment needed for the operation to begin kept going down when i said i don't have $1800 Refused in person verification Became incredibly hostile when i first demanded verification Demanded payments from a gas station kiosk, venmo, zelle, etc. Mentioned cryptocurrencies Hung up when i demanded they emerge from the building they claimed to be inside of

Dollars Lost: $0.0

Victim Location: Delaware, OH, USA - 43015

Date Reported: June 8, 2026

Business Name Used: N/A


Online Purchase - Try orivelle

Was attempting to purchase 3 pens for 13.99 each. Buy 2 get one free. Order should have been for 27.98. Usually you get to review order before purchase. This did not happen. It went straight to payment and I ended up paying 91.92. 41.97 was for the original 3 pens then it tacked on an additional 6 pens for 49.95. I never order this and when I contacted my credit card company they stated that the 49.95 will be a reoccurring charge. Needless to say I was beside myself.

Dollars Lost: $92

Victim Location: Salem, OR, USA - 97304

Date Reported: June 8, 2026

Business Name Used: Try orivelle


Online Purchase - Online vehicle sales scam

My husband Ruben was looking on FB a company called Wentworth Auto Sales, they were advertising a 1957 Chevy Bel Air Coupe. On 5/12/2026 Ruben called and left message said he was interested and talked with William Doyle. On 5/13/2026 William Doyle called and said another potential buyer was inquiring financing would let me know. Ruben didn't call back for 3 days. When Ruben reached out he was told another potential buyer was inquiring financing and they too failed to qualify for loan. At that point they sent video's of the car via email which expired the next day. On 5/21/2026 William Doyle & Ruben my husband came to an agreement on a price for the car including delivery charges and delivery of the car. On 5/22/2026 William Doyle sent a Bill of Sale for Ruben to sign, William had one of his associates Adam Crow signed the Bill of Sale as I did and emailed it back. On 5/22/2026 @2:30pm Ruben went to our bank B of A and transferred funds from our account to Arispe Group LLC their bank Column National Association Mercury/ at which time we had NO idea their bank was in Chico California. we learned this later. That same day 5/22/2026 we are now dealing with Adam Crow he sent the invoice and more pictures of the 1957 Chevy Bel Air Coupe. On Tuesday 5/26/2026 Adam Crow sent a picture of the vehicle being loaded into a 53ft. enclosed semi-trailer ready for delivery. Delivery date was scheduled for Saturday 6/6/2026 it was a NO SHOW! Ruben & myself made several calls with no response back from William Doyle or Adam Crow or the Driver letting us know what had happened. NOTHING!!! Sunday 6/7/2026 was the same waiting for delivery NOTHING! Monday 6/8/2026 William Doyle emailed Ruben with an explanation that the Driver of the transportation company was stopped & taken in by ICE so the trailer was parked, while waiting to send a new driver out to pick up the trailer & proceed for a new delivery date of Wednesday 6/10/2026. William Doyle stated in his email to Ruben & I we have the option of continue with the delivery date of Weds. 6/10/2026 or a Full Refund. Ruben & I let William Doyle know that at this point we had decided to request a FULL REFUND. Still NO RESPONSE from William Doyle proceeding with the refund request. As of today Monday 6/8/2026 no other response from William Doyle, or Adam Crow.

Dollars Lost: $26300

Victim Location: Sparks, NV, USA - 89431

Date Reported: June 8, 2026

Business Name Used: Arispe Group LLC/ DBA: Wentworth Auto Sales


Online Purchase - LUMEN

Purchased 2 swinging chairs from Lumen in Tik Tok. I started getting delivery notices, that it was on its way and out for delivery, then the issues with delivery began. I was getting email responses, at first from James, about the deliveries not being completed and now the updates have stopped and there's been no response to my emails. There's no number I can find for the company to call and speak directly to a person, and I have asked multiple times for a refund and am getting no responses. Here's the events from the "delivery" company... Order #VLKMDEJ Waiting for new updates Updated every 12 to 48 hours. Last update Depot Backlog Jun 4, 2026 · 13:34 High delivery volumes have caused a backlog. Package in the queue, dispatched ASAP. Next update estimated in Next update: in 2 days Delivery Attempted Jun 3, 2026 · 21:34 Road restrictions due to a local event. Package at depot, re-dispatch shortly. Out for Delivery Jun 3, 2026 · 13:34 The driver is heading to the address today. Back at Facility Jun 1, 2026 · 13:34 Package returned to the correct depot. New delivery scheduled. Misrouted – Correcting May 30, 2026 · 13:34 Package temporarily misrouted to an adjacent zone. Identified and being redirected. Held at Depot May 28, 2026 · 13:34 Package held while delivery details are being confirmed. Delivery Attempted May 27, 2026 · 21:34 Unable to access address – incorrect building entry code. Package held at depot. Out for Delivery May 27, 2026 · 13:34 Package loaded onto a new vehicle. The driver is on the way. Vehicle Breakdown May 26, 2026 · 13:34 Vehicle breakdown during delivery. Package returned to depot, re-dispatch tomorrow morning. Delivery Attempted May 25, 2026 · 21:34 No one was available at the address. A second attempt has been scheduled. Out for Delivery May 25, 2026 · 13:34 The driver is on the way with the package today. At Local Depot May 24, 2026 · 13:34 The package arrived at the depot closest to the delivery address. Delivery is being scheduled. At Regional Hub May 23, 2026 · 13:34 The package is at the regional distribution hub and being sorted for local delivery. Local Delivery Network May 22, 2026 · 13:34 The package is now in the domestic delivery system. Customs Cleared May 21, 2026 · 13:34 The package has passed all customs checks and has been released. Customs Verification May 19, 2026 · 13:34 Customs requested a routine additional verification. Standard procedure, no issue. Customs Processing May 17, 2026 · 13:34 The package is in the customs queue. This is normal for international shipments. No action needed. Arrived at Customs May 14, 2026 · 13:34 The package has arrived at the customs import facility. Standard processing is underway. In Transit Again May 12, 2026 · 13:34 The package is back in transit on its new route. Cargo Route Rescheduled May 11, 2026 · 13:34 The package was rescheduled onto a different cargo route due to capacity constraints. It is back on track. In Transit Update May 10, 2026 · 13:34 The package is progressing through the international network and is on schedule. In Transit May 6, 2026 · 13:34 The package has departed and is now in international transit. Hold at Sorting Center May 5, 2026 · 13:34 The package is held due to high shipment volumes. It is being processed as a priority. At Sorting Center May 4, 2026 · 13:34 The package has reached the sorting facility and is being processed. Picked Up by Carrier May 3, 2026 · 13:34 The package has been collected by the international carrier. Pickup Scheduled May 2, 2026 · 21:34 The carrier has confirmed the pickup for tomorrow. Ready to Ship May 2, 2026 · 13:34 The order is fully packaged and awaiting carrier pickup. Quality Check Passed May 1, 2026 · 13:34 The item has passed quality inspection and is being carefully packaged for international shipping. Order Confirmed Apr 30, 2026 · 13:34 The order has been placed and is currently being processed. Order Placed Apr 30, 2026 · 13:34 Your order was submitted successfully. Order Edit address Ship to genie Brovold, 9903 29th Avenue Southeast, Everett WA 98208, US Order number VLKMDEJ Order date April 30, 2026 Store LUMEN Total paid USD 62.97 Close

Dollars Lost: $62.97

Victim Location: Everett, WA, USA - 98208

Date Reported: June 8, 2026

Business Name Used: LUMEN


Counterfeit Product - Giftlist

I ordered a gift from a company called giftlist, I received an item but it was not what I ordered! I tried to contact them via gmail and was unable to make a connection, realizing then that it was a scam!!!

Dollars Lost: $25.99

Victim Location: Junction City, OR, USA - 97448

Date Reported: June 8, 2026

Business Name Used: Giftlist


Moving - WB Logistic

this scammer pretended to be a logistics company and called a boat dealership claiming they were picking up my boat tomorrow. Instead it was a ruse to try and have me send them confirmation money via an email link.

Dollars Lost: $0.0

Victim Location: Tualatin, OR, USA - 97062

Date Reported: June 8, 2026

Business Name Used: WB Logistic


Online Purchase - The United Gentleman

I ordered some clothes in early 2026 and I still haven't received it. But I keep getting "offers" in my email. When I write to complain that I still haven't received my order, I get the same lies. "We appreciate your patience and understanding as we provide you with an update. We're pleased to confirm that your package is currently in transit and on its way to you. We understand the importance of receiving your order in a timely manner and want to assure you that we are closely monitoring its progress. Rest assured, we are doing everything possible to ensure that your order reaches you as soon as possible. If you have any further questions or concerns, please don't hesitate to reach out to us. Thank you for your patience and understanding". I have zero patience. They can't tell me where my order is or why it's really so delayed. And they won't refund my money.

Dollars Lost: $200

Victim Location: Salem, OR, USA - 97303

Date Reported: June 8, 2026

Business Name Used: The United Gentleman


Online Purchase

Purchase clothing online, never received and many people invluding bbb is saying its a fake

Dollars Lost: $36.97

Victim Location: Lewis Center, OH, USA - 43035

Date Reported: June 8, 2026

Business Name Used: Pavilook


Phishing - HomeSafe

Was told my homeowner’s insurance/home warranty may be expiring or may have ALREADY expired. Trying to make me believe my REAL homeowner’s insurance (Traveler’s) no longer covered my house. HIGHLY UNSCRUPULOUS AND DECEPTIVE.

Dollars Lost: $0.0

Victim Location: Kingston, NY, USA - 12401

Date Reported: June 8, 2026

Business Name Used: HomeSafe


Employment - Northera Logistics LLC

I was looking for a job online and saw a posting on one of the sites I can't remember that was a remote position as a shipping & handler making $30.91 hourly. I applied and I believe a week later I got a phone call early one morning that I missed saying it was a representative from HR for the company and her name was Anna. In the voicemail she said that were impressed with my resume and wanted to call and talk more about the position. I also received an email stating the same as discussed in the voicemail. Later that day I tried calling back 2x and didn't get a response, sent a email saying I was interested and still got nothing in return. That was around June 3rd, so today I was looking through my spam emails and found their email about the position so I called the number again and it picked up but nothing happened. As soon as I dialed the number it picked up and no one said anything. Then I figured this is fake for sure that proved it, but then I received a call back from Anna which was shocking. She said she apologized for not responding sooner they had a lot of applicants they were going through for other jobs and positions. She asked if I had a minute to talk about the position and I said sure. I'm thinking 'why not right?' let's see if this is real or not. I usually take notes while interviewing so I can remember what was said and ask follow up questions. She talked about the position, asked if I had a computer (laptop or desktop) and a printer. I said yes and Anna said that the packages would be delivered to my address then I would open them, check them, and go out to whichever postal service and ship them out myself. That was the first red flag during the call. Anna said I would receive about 10-15 packages a week and I would send out about 3 a day. She also stated there was a $20 bonus for each package that is shipped within the timeframe. Sometimes I would have to go get the packages from the carrier myself sometimes too. I started to think now that this position is not remote at all, but let's see how outrageous this can be. She asked if I had a part time job because I needed to be home to receive said packages. Then we go over the finances and how much I would be paid. It will be $2,900 before taxes but with the bonuses from each package I would be getting a monthly check of $3,200. That was red flag # 2 because the math did not add up if I was supposed to be paid the $30 hourly. The last part which really had me questioning her was the paper check part. She stated at the time their accounting department stopped doing direct deposits because of some employees and some security issues were happening at the time. I asked how long do you believe that will go on for without having direct deposit? She said she wasn't sure because it's a different department, and I wanted to laugh because that sounded outrageous to have much of a security risk to stop payments in the most useful way for most people. She proceeded to sent me an email with the employment agreement attached and thanked me for the call. I looked over the notes I took and immediately went to my computer and searched the company on google and the very first thing it said was that "Northera Logistics LLC is is a highly suspicious entity associated with work-from-home employment scams rather than a legitimate freight or shipping company." I showed my wife as we laughed about it from the Google AI summary it brought up. At the bottom of the summary it stated to report any interaction with this company to this site.

Dollars Lost: $0.0

Victim Location: Fort Worth, TX, USA - 76123

Date Reported: June 8, 2026

Business Name Used: Northera Logistics LLC


Online Purchase - Online Purchase

They advertise that they are in Nevada but the package was labeled from China. The shorts were about 8 sizes too small and looked nothing like advertised. They claim to allow refunds but they only give you store credit.

Dollars Lost: $68

Victim Location: Sandusky, OH, USA - 44870

Date Reported: June 8, 2026

Business Name Used: Boho Beach Hut


Counterfeit Product - Jelly Trim

The scammer used Jullian Michaels as one who endorsed the product. I went ahead and purchased six bottles. Now the scammer is sending unauthorized bottles, which I am returning to them.

Dollars Lost: $189.39

Victim Location: Elizabeth City, NC, USA - 27909

Date Reported: June 8, 2026

Business Name Used: Jelly Trim


Tax Collection - Legal Mail Services Tax Collections Vishing and Identity Theft Scam

Caller left VM identifying as Michael Roberts, Legal Mail Services regarding a property assessment on my property. Said had to call by Wed, Jun 9th. Gave 1-888-633-0060 and Ref #189113. In a threatening tone, his last words were verbatim as follows, " You have been notified". Verified with appraisal and County authorities no monies owed and no pending assessment.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75229

Date Reported: June 8, 2026

Business Name Used: Legal Mail Services Tax Collections Vishing and Identity Theft Scam


Government Agency Imposter - Marion County Sherriff's department / impostor

I live in Washington and someone from Marion County, OR (I lived there 8 years ago) said I had two citations and I was held in contempt of court for not showing up. They called from a Washington phone number, with a terrible connection, and kept getting cut off. He called back. He kept asking me to verify addresses and said I had signed some certified mail and failed to show up in court. It was very unprofessional and seemed very suspicious, so I stopped answering.

Dollars Lost: $0.0

Victim Location: Olympia, WA, USA - 98506

Date Reported: June 8, 2026

Business Name Used: Marion County Sherriff's department / impostor


Phishing

I was texted by (608) 708-2019 to take a 5 minute Wisconsin research survey. It collected my basic voter information, political affiliations, who I'd be voting for, added some misinformation about the candidate (Rebecca Cooke) and asked if I'd vote for her knowing this false information. (I looked the information up and it was easy to debunk.) It was a fake survey and a fake website Wisconsinresearch.org.

Dollars Lost: $0.0

Victim Location: La Farge, WI, USA - 54639

Date Reported: June 8, 2026

Business Name Used: Wisconsin Research


Counterfeit Product - Wigsis Online Retail Scam

Purchased wig described as human hair but my salon advised it is synthetic. Besides the cost of the wig, I was out the cost of hairdresser trying to apply highlights to match my own hair only to have it slide off. I contacted WIGSIS and was directed to take a picture of the wig with tag which I did. I haven't heard back from them and now I see bad reviews on the internet. I want to protect others from this company.

Dollars Lost: $130.9

Victim Location: Red Oak, TX, USA - 75154

Date Reported: June 8, 2026

Business Name Used: Wigsis Online Retail Scam


Identity Theft - THEFC LLC

Scammer made transaction of $200.00 which wiped out total amount of gift card.

Dollars Lost: $200

Victim Location: Chino Valley, AZ, USA - 86323

Date Reported: June 8, 2026

Business Name Used: THEFC LLC


Online Purchase

A charge appeared on my MasterCard 2 months in a row. It was identified as "RescueCart". I have had no idea who this was or what their product was. I contacted my MasterCard and disputed the charge. I also contacted Rescue Cart via the phone number. They agreed to refund the two transactions which were $29.99 each.

Dollars Lost: $29.99

Victim Location: Miramar Beach, FL, USA - 32550

Date Reported: June 8, 2026

Business Name Used: Rescue Cart


Online Purchase

Ordered a boneless couch off TikTok over a month ago since then had 2 different withdrawals on my account

Dollars Lost: $25.97

Victim Location: Rio Linda, CA, USA - 95673

Date Reported: June 8, 2026

Business Name Used: Lumen


Employment

Those are the documents of the refund request to Bank of America. I have a demand letter to Topsort, but I did not summarize what happened in the document well. Therefore, I will send the document instead. I posted a demand letter to Topsort below. I lost $22973.04, but $5872.09 was returned from Bank of America. I still did not get a refund of $6164.3 form Bank of America and $36.32 from CitiBank. The loss from making a payment through giving a gift card number was $10900. No money about a gift card case was returned. The total loss is $17100.95 and I need to get a refund from the company, Topsort. The incident happened around the mid September in 2024 to the beginning of November in 2024. 4.27.2026 Akihiko Nakamura 14 Moseley street #1 Dorchester MA 02125 [email protected] Dear Bank of America. I am going to send all the evidence, the documents about the conversation with the scammer, Asher Blinkoff. I did not get a refund of $6,164.30 from Bank of America yet. Therefore, please give me a refund of $6143.30. And as I mentioned before, PayPal records said that I got refunded $4132.94 two-thirds of the money the operator understood during a phone conversation when I claimed the scam to PayPal. But, I have never gotten a refund of $4132.94, either. As you can see, Asher Blinkoff lied all the time. One of the reasons I did not get a refund from the Bank of America is that I got some kind of service. But, as you can see, I did not get any service. I made a payment of $22973.04. But, he always said I can get a new computer and I can start working in Topsort after I made the payments. But, every time I made the payments, Asher asked me for more money. At first, Hiring team Asher Blinkoff sent me an interview question to work in Topsort company through the email and answered all the questions and he said that I was accepted by the company and can start working in Topsort as soon as I get a computer, “Apple MacBook Pro M2, External hard drive/ backup system, Surge Protectors and Other analytical tools” the company uses. Then, Asher sent me a check of $6950 to buy a computer and a computer security tool. In the meantime, Asher asked me for a down payment for $550 for the cost of the necessary security protocols to be retrofitted on the gadgets in order to secure your access to the company server. He asked me for another $550 because he could not confirm it. The reason is that I did not let him know before sending money. In the meantime, Asher disabled the check of $6950 and money was returned to the company because Asher claimed that I did not respond as soon as money was deposited in my account. After I made the whole $6950 payment, Asher asked me to pay another $4750 and it is going to be a final payment for the cost of the necessary security protocols to be retrofitted in order to secure your access to company servers along with the shipping fee. In the meantime, Asher said you will be making all the payments through Apple Card. So, I made a payment of $4750 mostly through buying Apple Gift Cards and giving Asher Apple gift card numbers. Then, after I made another $4750, Asher made an excuse. He said, “ the Apple reseller the company associated with is taking time to process the delivery. I’m waiting for the company response and if nothing comes up today. We will have to try another vendor and they’re likely not to accept Apple Cards as a means of payment.” Even though he asked me to pay through buying the Apple Card, he refused the payments through Apple Card and asked me to pay another $4750. And he asked me to pay by Sephora or Razor card. After I made the second $4750 payment, Asher said, “The company isn’t going to use the balance on the card since the money charged on the previous account was charged back from you. In order to equivalent the balance the money on the card would be used to cover the money previously charged while the new information sent will be use for the purchase.” The statement was confusing and was difficult to understand and asked me to pay another $4750. The statement sounded like the company got some kind of loss, but I am the person who got the huge loss. Because Asher asked me to pay off the debt which I got through making a payment for a computer and computer security tools. Then, my account balance became normal. Then, he used that money to ask me for more payments. As a result, I got a huge debt of two credit cards and PayPal because all the money went back to the company. Asher intentionally asked me to pay by friends and family and he knew It was difficult for me to cancel that way. And Asher asked me to cancel with the reason that I did not inform him before making a payment. He also asked me to cancel with no reason. Then, there was a problem about two scratched cards after I made the third $4750 payment. As soon as I told Asher the correct number, the money was gone. But, Asher must have used those two cards and Asher lied to me that they still had a problem about two cards and asked me for another $500. I knew he lied to me and I lost a lot of money by then. That is why I ignored his request of $500. Asher claimed that he will terminate the contract if I do not respond in a few days but I ignored his message because I have already lost a lot of money because Asher made an excuse to ask more money again and again after I made a full payment. A few weeks later, I sent a demand letter to a Topsort company through LinkedIn. But, my message was ignored. I sent a refund request to Denise Klich through the PayPal message board and John Edward McDonald and Lei Jinlei through the email, but they ignored me. Sincerely, Akihiko Nakamura —--------------------------------------

Dollars Lost: $17100.95

Victim Location: Dorchester, MA, USA - 02125

Date Reported: June 8, 2026

Business Name Used: Impostor Topsort Hiring team


Online Purchase - Hananoa, LLC.

I was searching for a new shed and the one I was going to buy was out of stock. I found this one for almost half the price. I figured they were trying to dump the last one. I found the 11x17 Keter Shed on Hananoa.com. It looked reputable, had good reviews and was in a big werehouse in Idaho...I put in the order for $557. It came back saying that it was pending. I gave it another week and checked on it. No one was available for my chat, so I left a message for an order status. Another week later, I emailed them asking for a status. Today, I called them and no one answered. The voicemail had a Brittish accent which is not right for the area of Idaho. I checked my credit card and the exact day I ordered, an order for a podcast course from Calgery, AB was on my credit card for the same cost. I also noticed two smaller purchases at HomeDepot.com that didn't show up on my Home Depot account. I reported the incident to the credit card. I knew it was too good to be true!

Dollars Lost: $749.84

Victim Location: North Ridgeville, OH, USA - 44039

Date Reported: June 8, 2026

Business Name Used: Hananoa LLC.


Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Found out from Medicare Summary. Summary showed urinary catheter which we do not use or need. Additionally these were never received. I have not traveled to Colorado much less Denver in over 5 years. The supplies were ordered by a Heather A Cucchetti.

Dollars Lost: $0.0

Victim Location: Surprise, AZ, USA - 85374

Date Reported: June 8, 2026

Business Name Used: Centennial Med Supply LLC


Employment - Freight Metro

Freight metro acted as a job offer to send goods to my house so that I could very goods to drop off at UPS.

Dollars Lost: $500

Victim Location: AL, USA - 35000

Date Reported: June 8, 2026

Business Name Used: Freight Metro


Employment - Freight Metro

Freight metro acted as a job offer to send goods to my house so that I could very goods to drop off at UPS.

Dollars Lost: $500

Victim Location: AL, USA - 35000

Date Reported: June 8, 2026

Business Name Used: Freight Metro


Employment - Freight Metro

They asked for personal information and had me thinking I had a job , took my money , how do I get them to stop calling me

Dollars Lost: $1000

Victim Location: Crowley, TX, USA - 76036

Date Reported: June 8, 2026

Business Name Used: Freight Metro


Advance Fee Loan

Received a text from 949-527-6312 - "Hi (my name). This is (scammer) Following up on a loan request. Can we call now? Call (scammer number) Or reply with a time. STOP to End. I have never applied for a loan or with a company that sends an application follow-up.

Dollars Lost: $0.0

Victim Location: Stockton, CA, USA - 95210

Date Reported: June 8, 2026

Business Name Used: individual person's name


Phishing

I received a voicemail from Donoan Monroe. I did not call back. Here is the transcript from their voicemail: "Hey, this is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social, an all-state issued ID that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins this later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care."

Dollars Lost: $0.0

Victim Location: Fremont, CA, USA - 94555

Date Reported: June 8, 2026

Business Name Used: didn't mention one. said his name is Donovan Monroe


Phishing - Lexi from CSFI USA

I was contacted through a text from 40158: Hi ** this is Lexi from CSFI USA following up regarding your $60,000 personal loan. If not interested just let me know. Otherwise, is now a better time to talk? Or you can also reach us on (844) 699-3623. After the initial text on Tuesday May 26 at 10:46 I have received texts: 05/26/2026 05/27/2026 15:16 05/28/2026 11:28 05/29/2026 16:00 06/01/2026 13:53 06/02/2026 16:25 06/03/2026 15:24 06/04/2026 11:14 06/05/2026 10:08 06/08/2026 14:27.

Dollars Lost: $0.0

Victim Location: Rapid City, SD, USA - 57701

Date Reported: June 8, 2026

Business Name Used: Lexi from CSFI USA


Phishing - Donovan Monroe / process Server

Hey, this is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I am calling is because I have some documents that are being tied directly to your social and all state issued ID's that you may possess. It also says on here that an asset search is being conducted too. So if you receive this message and you have not received a red or green folder of documents in the mail, you need to contact my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now I understand that this message is vague, but at the same time, I don't feel comfortable leaving results of a private matt

Dollars Lost: $0.0

Victim Location: Beaverton, OR, USA - 97008

Date Reported: June 8, 2026

Business Name Used: Donovan / process Server


Identity Theft - Discount Saving Advantage Gift Card Sweepstakes Phishing and Identity Theft Scam

I misdialed a number and this person didn't clarify that they don't work for this company and went straight ahead pressing for personal information and routing number and bank account details. They claimed that I have won a $100 gift card.

Dollars Lost: $0.0

Victim Location: Frisco, TX, USA - 75034

Date Reported: June 8, 2026

Business Name Used: Discount Saving Advantage Gift Card Sweepstakes Phishing and Identity Theft Scam


Employment - Delivery glide LLC

They offered me a job and I gave them adress email etc

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98409

Date Reported: June 8, 2026

Business Name Used: Delivery glide LLC


Online Purchase

i ordered a book from their website on 5/7/26 for $40. They have since charged my credit card twice in an amount totaling $63,89. first charge for $23.90, second was for $39.99. from what I have read after the charges are made, that this is a scam to charge a "subscription fee". I have tried calling them, and I am placed on hold forever. Contacted my credit card company to dispute charges.

Dollars Lost: $63.89

Victim Location: Fordoche, LA, USA - 70732

Date Reported: June 8, 2026

Business Name Used: Tamora


Phishing - Unknown phishing scam

Generic letter, no name.or address of business. Car warranty expiration

Dollars Lost: $0.0

Victim Location: Valparaiso, IN, USA - 46385

Date Reported: June 8, 2026

Business Name Used: Unknown Phishing scam


Phishing

Recurring robocalls from neighbor-spoofed 650-area-code numbers, 2-3 calls per day. Prerecorded script: "Please don't hang up the phone. This is an important message regarding your Google Business account. Searches for your business on Google and Google Voice are currently having trouble finding you. Press zero to speak with an agent immediately and verify your Google listings." Callback number in script: 877-556-9255. Operation sells fake "voice search optimization" at $99/month + $24/month analytics fee, falsely implying association with Google. They rotate spoofed 650-area-code caller IDs daily to defeat call blocking. I did not lose money — recognized as a scam immediately.

Dollars Lost: $0.0

Victim Location: Carnelian Bay, CA, USA - 96140

Date Reported: June 8, 2026

Business Name Used: Voice Search (Google Business Scam)


Credit Cards

Voicemail Left: Hello this is Stephanie Howard with underwriting department at American Loan. Today is Frida, June 5 and I am calling regarding your recent loan inquiry. We've evaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify even if you were previously declined or have a lower credit. If you're still interested in a loan to help with Personal expenses or debt consolidation, please give us a call back at 844-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. Please call the number shown on your caller ID to opt out. We look forward to assisting you.

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 8, 2026

Business Name Used: American Loans


Phishing

I continue to get emails about products being purchased from*** security in my spam folder. Today I received a notification on a app that I use for shopping telling me that something was going to be delivered. I have no idea what the address was. In the notes It’s told me if I did not make this purchase to call the number listed to cancel it.

Dollars Lost: $0.0

Victim Location: Antioch, TN, USA - 37013

Date Reported: June 8, 2026

Business Name Used: Norella


Other

Fully intended for, unknown, unknown. I am calling on behalf of document delivery services. We have been retained the schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. Will be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-843-1510 and reference your file number 2026 926551. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Belton, TX, USA - 76513

Date Reported: June 8, 2026

Business Name Used: N/A


Employment - Employment

I updated my LinkedIn profile to show I was 'Open for work' and May Raafat reached out to me asking if I would be interested in a job opportunity. She then referred me to Cameron Adamkiewicz who reached out to me via text. They explained the job as 'maintaining electric charging stations' but never once said I had to put in money to make money. The first 5 days were fine but on the 6th day I started encountering 'faulty stations' and in order to fix them you have to deposit money into Cash App and buy bitcoins in order to fix them. It seemed fishy but I did it and then the price just kept going up. I finally said no more and told them I couldn't finish. They are pressuring me to keep going and that I need to deposit the additional $9700 to fix the remaining station. There is no way I am going to do that. At this point, I just want to recoup the $5968.00 that I already spent. The website that I would log into to do the work is https://www.lncio-chargepnt.top/#/pages/userPages/login/login

Dollars Lost: $5968

Victim Location: West Jordan, UT, USA - 84081

Date Reported: June 8, 2026

Business Name Used: Charge Point Impostor


Phishing - Home Warranty Division

I received a letter in the mail saying that I needed to call 1-888-878-8610 before June 26, 2026 because my Home Warranty coverage was going to expire. I was about to call. Then, because this seemed suspicious, I Googled the phone number. It showed up as a scam. Please get these people!

Dollars Lost: $0.0

Victim Location: Eugene, OR, USA - 97404

Date Reported: June 8, 2026

Business Name Used: Home Warranty Division


Online Purchase - Lulutox detox tea

I ordered lulutox detox tea only one time. I received a notification that they were sending me another order. I didn't order a second set of the tea. There is a phone number listed. When I called to cancel the order it doesn't give me a agent to talk to. I'm not going to open the ads for fear of getting more of the product.

Dollars Lost: $119.2

Victim Location: Leavenworth, KS, USA - 66048

Date Reported: June 8, 2026

Business Name Used: Lulutox detox tea


Online Purchase

I ordered a Nasaluxe Breathing Kit from their website and never received it. I tried emailing them about it with my order number and never received a reply. I tried the phone number on their website and the phone number didn't work, it looks like a fake number too, the number is shown as 0423006124. The phone number is written just like that - without any space, parentheses, or country codes.

Dollars Lost: $30

Victim Location: Orangevale, CA, USA - 95662

Date Reported: June 8, 2026

Business Name Used: Nasaluxe


Rental

Under the name Anthony Price had me and my spouse to pay 150 dollars for application fee the asked for a security deposit of 950 dollars after he gave us the combination code to view the house listed.

Dollars Lost: $1100

Victim Location: San Antonio, TX, USA - 78240

Date Reported: June 8, 2026

Business Name Used: N/A


Online Purchase - Online Purchase

I purchased an online product from this company because their sales video specifically said there was a money back iron clad guarantee, no questions asked for one year. No need to even send the product back. the product did not work at all and I called the company this morning to request the promised refund. First I was told I would have to return all the remaining bottles. When I told them that, despite their dishonesty, I would return them in order to get my full refund I was then told that I was past the 60 DAY guarantee timeframe. I would have NEVER have ordered the product without the guarantees made on the sales video. I lost over 640.00 because they straight up LIED on said video.

Dollars Lost: $642

Victim Location: Parowan, UT, USA - 84761

Date Reported: June 8, 2026

Business Name Used: BioNatureInc


Retail Business

The company advertises itself as for Veterans. Well they completely just defrauded THIS Veteran. I ordered two necklaces, of the exact same type, on two separate transactions , priced on their website as $19.99 per unit. I was charged $23.98 for one and $35.98 for the other. They

Dollars Lost: $59.96

Victim Location: Pahrump, NV, USA - 89060

Date Reported: June 8, 2026

Business Name Used: The Honor Union


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