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05/12/2026
06/12/2026

Search Results (701123)

Moving - Moving

I received a moving quote from this company by email and responded to get more information. We began communicating by phone, text and email. I asked many questions and was told the rate was based on my belongings being shipped in the same truck as other customers. They said it would be delivered in 9-12 days. They point blank told me they were not brokers, they owned five different moving companies and their own trucks and they don't “sell” moving jobs to others-they do them themselves. The communication was timely and the men I spoke with were reassuring and had answers for all my questions. I provided them with a list of items to be moved and was given a quote. I signed the contract and was told the moving men would contact me on Friday to let me know if they would be there to load on Saturday or Sunday. Friday came and I didn’t hear from the movers so I called Major that afternoon and was then told if they didn’t call on Friday they would most likely move me on Sunday. I had very clearly communicated that I had to vacate no later than Sunday, May 31, 2026 and informed them I needed more definitive information. I then received a call from the movers letting me know they’d be there on Saturday. Saturday came and they changed the packing time three times with the final estimate being 11 pm. I told them that was too late so we arranged for an early pickup on Sunday morning. My first sign that something was off was when the movers arrived in a Uhaul moving truck after I’d been told they would come in one of Major’s own trucks and then my things would be transferred to a semi for cross-country transport. I began to show the movers the items that I had listed on my estimate and before I could even show him half of the things I had on the list the mover stopped me and told me there was no way he could move my things for the quoted amount and proceeded to more than double the quoted price if I wanted to take everything on the list. When I questioned this, I was told that Major was a broker and they made an estimate just to get my business. Now the mover began getting aggressive with trying to rush and pressure me into signing a new agreement. I chose not to sign as I had no confidence the rate wouldn’t rise again to get my things off the truck-and that’s assuming they even attempted to deliver them. I told him I wasn’t interested and he became aggressive again questioning what was I going to do since I had to be out that day. I made other arrangements and got all of my things moved. Upon my return home 5 days later, I reached out to Major to express my frustration and to request my original deposit back since they had been deceptive. I have not received any response from them. Following this experience I reviewed their website again and see they note they are brokers; however, not knowing what that meant at the time, I trusted the employee (“Allan”) who told me they were not brokers and wouldn’t sell my job. Beware of this company and make sure you have a plan B for when they double your quoted rate too.

Dollars Lost: $466

Victim Location: Aurora, CO, USA - 80014

Date Reported: June 12, 2026

Business Name Used: Major Van Lines


Online Purchase

Found a golf cart on Facebook page Prime Huggins Affordable Golf Carts and wanted to see it in person. He encouraged me to pay up front and he would ship it. Told him I would prefer to see in person then he said others were interested and could not guarantee it would be there when I got there. Said I needed to pay a Deposit. Apple Cash only. Did not do that so said I could zelle to his child. So we finally agreed on $100. Told him I would be there in the morning. I am 6 hours from him. Driving from East texas to Tulsa. I texted him I was getting close and gave my eta. He texted back his wife was in a car accident and he could not meet me today. So now I am turning around and driving back home.

Dollars Lost: $100

Victim Location: Bronson, TX, USA - 75930

Date Reported: June 12, 2026

Business Name Used: Prime Huggins Affordable Golf Carts


Phishing - Home Warranty

I have been receiving notifications about an existing home warranty that was about to expire. I have lived in this house for 27 years and never had a home warranty. Got the "final notice" in the other day and was going to call AFTER i did a phone look up on their number...which came back as a scam number. I did not call... I don't know how many other seniors are being hit with this but an hoping my reporting this to you might be helpful.

Dollars Lost: $0.0

Victim Location: Council Bluffs, IA, USA - 51501

Date Reported: June 12, 2026

Business Name Used: Home Warranty


Phishing

I am not Kristen Anderson and I am unsure if she or someone is trying to use my email address at work to take out a loan. My name is **** ******** (I do not know a Kristen Anderson) My credits are all on hold so noone can take a loan out in my physical name. [email protected] Red Arrow

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: June 12, 2026

Business Name Used: www.mywebfund.com


Employment - Employment scam

Scammers called and ask for information like id and a side by side face picture

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33334

Date Reported: June 12, 2026

Business Name Used: Cargovera


Online Purchase - Skyvolk Inc.- liferegenvia

I ordered an American made large wooden wreath made by American vets. I finally received a small plastic wreath from China.

Dollars Lost: $39.97

Victim Location: Columbia City, IN, USA - 46725

Date Reported: June 12, 2026

Business Name Used: Skyvolk Inc.- liferegenvia


Debt Collections

Keep receiving emails stating I will be sued COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/25225/2158702 From: Cash Advanced Debt Collection Department Email: [email protected] Ref: Case File: CNU-15-A-356987 __________________________________________ NOTICE OF FINAL LEGAL ESCALATION

Dollars Lost: $0.0

Victim Location: Talladega, AL, USA - 35160

Date Reported: June 12, 2026

Business Name Used: Cash Net usa


Online Purchase

Fake web site. I stupidly gave them my credit card information before I suspected it was a fake site.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45402

Date Reported: June 12, 2026

Business Name Used: Remington


Online Purchase - Calixor

I ordered a product, waited over 2 weeks and did not recieve it,so I emaiked them and they said it had been delivered,however their tracking number was not able to be found or tracked by the USPS.

Dollars Lost: $40

Victim Location: Saranac Lake, NY, USA - 12983

Date Reported: June 12, 2026

Business Name Used: Calixor


Counterfeit Product

Dear Customer, Thank you for taking the time to share your feedback with us. We are truly sorry to hear that your recent purchase did not fully meet your expectations, and we sincerely apologize for any inconvenience this may have caused. We completely understand how disappointing it can be when a product does not turn out as expected. Providing a positive shopping experience is always our priority, and we regret that we did not achieve that for you on this occasion. You may also try the product on first to see whether it meets your needs after use. As a gesture of our sincere apology, we would like to offer you a 30% partial refund for the inconvenience caused. If you choose this option, you may keep the product, and we will arrange the refund for you promptly. Of course, if you are still not satisfied after trying the product, please feel free to contact us again. We will gladly assist you with the return process and arrange a full refund once the item is returned. Thank you again for your understanding and support. We sincerely hope to have the opportunity to serve you better in the future. Best regards, Customer Service Team ---- Replied Message ---- From> Date 6/11/2026 23:40 To Subject Fwd: Order Delivered Order is wrong - two dresses arrived that I didn’t order. There is no receipt in the bag - or package is identified that it came from you. I would continue to process a refund with my order now that the items have arrived incorrectly and not the two dresses I ordered. Can you explain how these two items came to us - and how do I send these items back to you. Please send direction on returning these items that were sent to us - this is not what I ordered - they have no tags or sizes marked and no where says your company information in or on the bag.

Dollars Lost: $156

Victim Location: Shorewood, IL, USA - 60404

Date Reported: June 12, 2026

Business Name Used: Peppamayo imposter


Employment

Benjamin app withholding money for months still have not neen paid

Dollars Lost: $300

Victim Location: Holden, LA, USA - 70744

Date Reported: June 12, 2026

Business Name Used: Benjamin app


Online Purchase - USA 250 local supply

Stated shirts are made in America and portion of sales go to veterans Dont know how to upload text messages to you with their explanation that everything is cheeper in china but am willing to come to office in Fort Wayne so that you can see it Scamming seniors and veterans both !!!!!

Dollars Lost: $48

Victim Location: Markle, IN, USA - 46770

Date Reported: June 12, 2026

Business Name Used: USA 250 local supply


Debt Collections - Steinberg and Associates

The attachment is the initial contact:

971-298-5783
Jun 10 at 7:59 AM • 01:02

This is Phil calling to follow up with a complaint received in our office from Melissa Pni.

The reference case number is 819872.

Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery.

The issuing agent will dispatch confirmation if they are unable to reach you at home. They will attempt to reach you at your verified place of employment in order to stop further action from being taken.

You will need to contact the issuing agent immediately at 888-237-7370.

Again, 888-237-7370.

This call has been logged and recorded as proof of efforts being made to notify you.

Thank you.


 

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97206

Date Reported: June 12, 2026

Business Name Used: Steinberg and Associates


Online Purchase - Ai Smart Choice

They have you enter your card then direct you to PayPal

Dollars Lost: $18.83

Victim Location: Klamath Falls, OR, USA - 97603

Date Reported: June 12, 2026

Business Name Used: Ai Smart Choice


Online Purchase - Amazon Impostor

sfylatex.com:  Last Day Amazon Clearance!

Dollars Lost: $50

Victim Location: Cashmere, WA, USA - 98815

Date Reported: June 12, 2026

Business Name Used: Amazon Impostor


Online Purchase - cs/money / [email protected]

Somehow this company trolls a reselling website and since fictitious emails pretending to buy a product and when you click on the link it automatically goes to your PayPal and steals all the money in my case $602.85

Dollars Lost: $602.85

Victim Location: Corpus Christi, TX, USA - 78404

Date Reported: June 12, 2026

Business Name Used: cs/money


Online Purchase - cozyahome

Tik tok fake advertising

Dollars Lost: $34

Victim Location: Rochester, NY, USA - 14606

Date Reported: June 12, 2026

Business Name Used: cozyahome


Employment - Parcel Glide LLC

Sent me packages to inspect and ship out

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98148

Date Reported: June 12, 2026

Business Name Used: Parcel Glide LLC


Online Purchase - Lumen

There was an item listed on the Tiktok shop that I had been looking for and I thought it would be safe to purchase from there because the reviews were good (I'm assuming now that they were fake) plus I had purchased from the TT shop with no problems before. Tracking never updated passed the processing stage for several weeks until after I emailed support. Someone using the name James responded immediately so I didn't think too deeply of it. After that, zero communication no matter how many times I emailed. Tracking got suspicious from then on. They claimed the vehicle broke down, label got damaged, they weren't provided with a building code (there isn't one), road closures (there weren't any), etc. The post office had no record of anything coming to my house which prompted me to email once again and inform them that I woukd be marking the transaction as fraudulent. Tracking suddenly updates to delivered (not true) and suddenly the website they used has disappeared completely. No item and no refund.

Dollars Lost: $37.98

Victim Location: Avoca, NY, USA - 14809

Date Reported: June 12, 2026

Business Name Used: Lumen


Online Purchase

I have contacted this company several times about the product was never delivered, it said it needed a signature but no one ever came to the door or even rang the door bell, i have sent several emails about getting my money back no one will respond to me, i have several screenshots from where it shows everything going on with the package, this last 1 is just where it shows it was delivered

Dollars Lost: $27.98

Victim Location: Tulsa, OK, USA - 74129

Date Reported: June 12, 2026

Business Name Used: Lumen pick


Credit Cards - One Pay

I was scammed out of 1,760 n onerefushed to give me a full refund last month 870 n this month 890.00

Dollars Lost: $1760

Victim Location: Akron, OH, USA - 44302

Date Reported: June 12, 2026

Business Name Used: One Pay


Debt Collections - Debt collection

Contact by these people and was approached by two rude guys in regards to an alleged pay day loan from 2019 . I have never obtained or seeked assistance from a payday loan company. These people are calling harassing people and making threats to garish pay . When asked to validate the original creditor name and to see written verification of the accuracy of the signed loan , I was disconnected on . What’s scary is they were able to verify my social , date of birth and old address of a relative. Even an old employer .

Dollars Lost: $0.0

Victim Location: Greenwood, MS, USA - 38930

Date Reported: June 12, 2026

Business Name Used: Mediation Account Services


Employment

They called and offered me a package inspection job i accepted. I lookef on the wensite and count gind any information concerning the job or a phone number to contact any authorities

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38106

Date Reported: June 12, 2026

Business Name Used: Transovia freight


Fake Invoice/Supplier Bill

just incorporated with the state and I got a letter in the mail. It’s from a business resource center and the letter is labeled “Certificate of Status Request Form”. Essentially it’s a form that they want me to fill out and send them $87.25. It has a look of an official government form, but I don’t think it is. It’s asking me to respond by 06.22.2026.

Dollars Lost: $0.0

Victim Location: Albany, NY, USA - 12209

Date Reported: June 12, 2026

Business Name Used: business resource center


Fake Invoice/Supplier Bill

I am currently in the process of obtaining an LLC for my small business. I have filed appropriate documents through my attorney, but on June 11, I received via postal mail a "Certificate of Status Request Form" from the "Compliance Division" of NY (See the attachment) requesting that I pay a fee of $87.25 for a "Certificate of Status." I confirmed with my attorney that it's bogus and I'd like to report this as a crime.

Dollars Lost: $0.0

Victim Location: Canaan, NY, USA - 12029

Date Reported: June 12, 2026

Business Name Used: Business Resource Center Compliance Division


Online Purchase

make their site look like government site charge a fee for free paperwork.

Dollars Lost: $220.07

Victim Location: Schuylkill Haven, PA, USA - 17972

Date Reported: June 12, 2026

Business Name Used: US Passport and Visa


Sweepstakes/Lottery/Prizes - Phishing

Claim Number: WAT-05-278 We are pleased to inform you that you are one of our lucky winners! On behalf of members and staff of ARB Interactive Gaming, Publishers Clearing House Digital and Association of North America lottery and provincial sweepstakes, we congratulate you on the grand prize winnings of $750,000. We have many post-winning services such as financial and legal advisors that can assist you manage your winning. Your entry into this sweepstakes/lottery was based on cross-promotion by marketing companies through Credit Card expenditures, past subscriptions and in-store rebates in North America. Payment Arrangement: Your payment will be processed by Nationwide Trust and must be forwarded to you by the payout department office within five business days. Contact our branch office at (1-315-394-8713) and speak to your claims agent (Rick Edwards) about the method of payment. Important: You are required by the international Sweepstakes by law to pay towards taxes, handling and processing fees. Enclosed is your sponsorship check to assist you with out of pocket expenses. Please contact your agent for further details. (Note - check was from Senior Choice Insurance LLC, 5151 Main Rd, Buffalo NY 14221 United States, made out to the individual for $8,800.81, had security features). Please keep this award letter strictly confidential until your cash prize winnings has been processed and remitted to your designated account. It is company policy to keep this letter and your cash price winnings confidential to avoid double or false claims. Sincerely, ARB Interactive/Publishers Clearing House Patrick Fechtmeyer Chief Executive Officer Tell 1-647-740-7114

Dollars Lost: $0.0

Victim Location: International Falls, MN, USA - 56649

Date Reported: June 11, 2026

Business Name Used: ARB Interactive / Publishers Clearing House - imposter


Online Purchase - hydrolabs

order never delivered, no tracking info via shop app. emails with company are automated, saying package was delivered. no proof of anything, potentially going to charge my card again. shop app is also fully automated with no human assistance.

Dollars Lost: $50

Victim Location: Portland, OR, USA - 97202

Date Reported: June 11, 2026

Business Name Used: hydrolabs


Online Purchase - Softkill Big Cartel

I ordered a shirt from https://softkillsoftkill.bigcartel.com/ and I never got it. The guy who runs the page said he never got the order, I provided him with a copy of my bank statement showing they took the money. Then he said his ex girlfriend took the money. He said he would pay me back and he never did. I found posts on reddit that he scams people this way all the time. He said that he doesn't know how to take the website down but they just updated a whole new round of merch. This guy is a known criminal and I looked him up. He has been doing this for a while.

Dollars Lost: $37.85

Victim Location: Santa Fe, NM, USA - 87505

Date Reported: June 11, 2026

Business Name Used: Softkill Big Cartel


Online Purchase

I bought a fan from them. They sell all types of tools and equipment. Also bought the extended warranty as soon as I got the Fan it sounds like. Metal on metal screeching so loud you can’t stand it. I have contacted them for over nine days and they keep saying they’re gonna get back with me and I’m getting no response. They won’t give me a phone number to call and won’t give me my money back even though I bought an extended warranty.

Dollars Lost: $260.48

Victim Location: Slocomb, AL, USA - 36375

Date Reported: June 11, 2026

Business Name Used: Vevor


Online Purchase - Online purchase

I have watched and listened to two doctors for a long time and gained a lot of trust with them. I believe they are very popular. One is Dr. Steven Gundry, Two is Dr. Barbara O’Neil. I am older with medical problems so I am excited about getting some help to feel better. Each doctor had videos out that I watched that were really interesting. Dr. Steven Gundry was moderated with Laura Ingram and the moderator for Dr. Barbara O’Neil was Elon Musk. They were offering products that were guaranteed to work on these issues. I was very excited about getting some help. I ordered products from both of them. I went through PayPay to put the order in because they usually watch out for you. Being older and a retired widow, I felt safer going through PayPal t pay for it. Not long after I ordered these products, I read some texts from customers in Facebook that said it was a scam, do not order. I freaked. Both videos looked and sounded exactly like the real doctors. I couldn’t believe it. Both Laura Ingram and Elon Musk looked exact too. I called Dr. Gundry’s office and Dr. O’Neils office and this wasn’t their product at all. Dr. O’Neil said she doesn’t use Facebook at all. The products they sent to me wasn’t theirs. It must have been that AI or whatever they call it. I called PayPal and they said it was okay, I called the bank to open a dispute and I called Norton who handles Identity Theft.The bank gave me my money back and then took it back and PayPal did nothing. Now I pay Norton every month for protection. I was on Identity Theft and I believe Norton bought them out. So they just switched me over to them. They told me that they don’t cover scams. I just couldn’t believe it. What am I paying them for!!! I thought I was being protected and now is a bad time to find out that I am not. If you know someone who is very good and honest, please let me know. Fraud is fraud as far as I know. To me, they are just as bad as the scammers. I am in a bind and I don’t which way to turn. I have been trying hard to get this resolved and it just seems like they are all passing the buck. Can you please help me. I still have the products they sent but I have no idea where to send them. Also, right after I heard it was a scam, I tried to go back and look and it was completely gone. Do they target older people??? I think that is shameful, we are older and really sickly and all we want is not to hurt. I didn’t know that was a sin. I hope you can do something to help. Thank you, Mary Jane Reed

Dollars Lost: $1100

Victim Location: Vancleave, MS, USA - 39565

Date Reported: June 11, 2026

Business Name Used: Cartpanda


Online Purchase - Lumen

The advertises on TikTok showing items for cheap on a page from Aman on TikTok. Tried getting a tracking number but kept getting a link for tracking. Received nothing since May 12,2026.

Dollars Lost: $37.98

Victim Location: Buffalo, NY, USA - 14225

Date Reported: June 11, 2026

Business Name Used: Lumen


Investment

The scam posed as an online sweepstakes casino that rapidly increased in balance when playing. In order to withdraw funds, a $65 “Verification Fee” was required.

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74105

Date Reported: June 11, 2026

Business Name Used: Kash.surf


Business Email Compromise - Hunterdon County Library Spoof

I was recently hired ***** at the Hunterdon county library. I am very new to the job and not familiar with how my supervisor, the ******** named ***** ******** operates during the day. I usually do not expect any emails from him. Today I got an email that said “external email” with ***** ******* name at the top. He asked me if I could give him my phone number to “confirm my contact info”. Since I’m new I followed the email and gave my number in email. Then I got two seperate texts from the number 210-254-6586 and a 2nd number 234-280-9082. I did not know Mr.******** actual number since I just met him at orientation. The text message stated “hi this is ***** ******** please confirm you got my message”. I did not meet him face to face at all today 6/11. I assumed the text message was safe to continue texting back. This “person” said in text “I’m assigning you a task today. I’m planning a special gift card exchange with the library staff, I would like for you to go to the nearest store and show me what gift cards they have. Once you see some can you please purchase 4 of the cards and put $200 each on them.” At first I thought okay I’m getting assigned something from my supervisor maybe this is really important. In the text the “person” said “please keep this a secret. I will pay you back today as soon as I get the pictures from you. I’ll pay you back via Venmo or PayPal. I’m planning for it to be a surprise”. I thought okay so I guess I should not let my co workers know since the ******** tasked me in this. Unfortunately I did go to my local Walmart in Flemington Nj. I purchased the cards using my own bank debit card. I made an $800 purchase assuming the text messages were legit. Then I was instructed by the “person” to please send me a picture of the receipt and please scratch off each gift card on the back and to send me a picture of each scratched off card via text.” I did so not really thinking much of it. The person said “you don’t need to report back to the library to give me the cards.” I knew in my own schedule I was coming back to work this ****** anyway so I assumed perhaps ***** ******** will see me on ****** ti get the gift cards. I sent the person pictures of each scratched off card. I finished, Then I was driving back to me house assuming this was complete. Then I get another text saying “actually I need 3 more cards please go back to the store and buy 3 more cards $ 1,600”. I then stopped and pulled over my car. I knew something was wrong. I immediately called my parents and then tried to ask the “person” texting me to please call me. I wanted to hear in my speaker phone if this really was ***** ********. The person said “I’m sorry ***** I’m in a meeting with a potential client right now. I don’t understand what’s so hard you just need to get 2 or 3 more cards. Get to it.” Each text got progressively more meaner in tone. The person refused to give me a call. I then called the main Hunterdon county library number to ask for ***** ********. He was not available. Then I called my other co worker. She picked up the phone and answered me. I asked her “have you or Mr. ******** ever did a gift card exchange for special staff members?” She said no never. I think you were scammed *****. And then I blocked the numbers and I’m reporting it now. And then I blocked the numbers and I’m reporting it now. I did unfortunately use my own money “thinking” this gift card stuff was truly for a surprise for the library staff. ** **** *** *** ***** ****** **** ****** ** *****

Dollars Lost: $800

Victim Location: Flemington, NJ, USA - 08822

Date Reported: June 11, 2026

Business Name Used: Hunterdon County Library Spoof


Other

I thought i was odering a product off tiktok and when i paid i went to look at mybstatement and it was a whole diffent web site not assiciated at all with what i thought i paid for and it said they would file fraud of I tried to cancle or chargeback.

Dollars Lost: $14.98

Victim Location: Tulsa, OK, USA - 74135

Date Reported: June 11, 2026

Business Name Used: Cozyahome.com


Online Purchase - Rejuvaknee

Ordered the Rejuvaknee massager for $42.95 on credit card in March It was paid and I received the product. Next month they charged me again, $42.95, in April under COINFLOW*Rejuvacare CF PL, and now they have charged me again in May, $42.95. I called them the first time and told them by voice mail to stop doing that and refund me, but they have not done that. This is stealing!! It was never authorized!!

Dollars Lost: $105.9

Victim Location: Lakewood, WA, USA - 98498

Date Reported: June 11, 2026

Business Name Used: Rejuvaknee


Healthcare/Medicaid/Medicare - G-paak

No contact with them. Used my medicare account and brought catheters. Medicare Pd. I never ordered them, Doctor never ordered.

Dollars Lost: $0.0

Victim Location: Holgate, OH, USA - 43527

Date Reported: June 11, 2026

Business Name Used: G-paak


Online Purchase - Online purchase

Scammer is an instagram company selling perfume. I purchased on 5/26 they sent a fake fedex tracking number. I have e mailed the company several times to many excuses about product lost in transit and requesting to me to give them my mailing address again. Sounds crazy to me. Have requested refund numerous times but no refund has been issued as of yet.

Dollars Lost: $30

Victim Location: Jackson, MS, USA - 39216

Date Reported: June 11, 2026

Business Name Used: Goda


Online Purchase - The Ordinary Spoof

Got to the check out but the check out did not proceed. They have my credit card information.

Dollars Lost: $0.0

Victim Location: Upper Marlboro, MD, USA - 20774

Date Reported: June 11, 2026

Business Name Used: The Ordinary Spoof


Other

Ordered 2 quilted cloth laundry bags. Website said they were quilted material and made in USA. Received bags that are vinyl or plastic stamped with design ordered. Not made out of cloth and made in China! Ask for full refund within days of receipt as per website’s claim of full refund. Was told I could return after a restocking fee. I informed them that was unsatisfactory. They then offered a 20% refund and I could keep the items. Again told them I want my full refund and I would return the items.

Dollars Lost: $62.98

Victim Location: Terre Haute, IN, USA - 47802

Date Reported: June 11, 2026

Business Name Used: Sunlink trade inc


Employment

Scammer sent a text message to me asking if I wanted to make some extra money. They said I was chosen to become part of their team! They had me do order reviews for Amazon and I would make a commission off it. Then they wanted me to start adding money to the account through Cash App. I lost about $3400. They kept telling me I could withdrawal the money as soon as I did my 30 order reviews but then they would make it so I had to add more money before I could withdrawal. If someone sends you a message to tell you you could make money being an Amazon reviewer don’t believe them. I will never see the $3400 or the money they say I made doing as many reviews as I did. They now want $8800 from me.

Dollars Lost: $3000

Victim Location: Lucinda, PA, USA - 16235

Date Reported: June 11, 2026

Business Name Used: Amazon imposter


Phishing

This person called but didn't leave a name or what was i being sued for. He just left this number 332-205-9102, and asked for me to call back before the complaint would be filed. Back in 2014 my bankruptcy was granted, im guessing that they have my information. I am 61 year's old  and I have heart disease and mental illness, and these calls just trigger my anxiety. Please help. Thank you.

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53227

Date Reported: June 11, 2026

Business Name Used: No Name was given


Online Purchase - Hello.com

I ordered men’s underwear. I entered my personal information and payment information. The order processed, and then I received a message saying they could not ship the order. I have tried to reach them via Officialhello.com many times, but never received any response. I have received nothing to date from this company. I believe it is a scam.

Dollars Lost: $35

Victim Location: Waikoloa, HI, USA - 96738

Date Reported: June 11, 2026

Business Name Used: Hello.com


Phishing

VOICEMAIL: Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, May 11th and I'm calling regarding your recent loan inquiry. We've reevaluated 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 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. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you.

Dollars Lost: $0.0

Victim Location: Sarver, PA, USA - 16055

Date Reported: June 11, 2026

Business Name Used: American Loans


Online Purchase - Fraudulent Online Store

I ordered a couch and received no tracking on it I called multiple times and nobody answered

Dollars Lost: $25.99

Victim Location: Newport News, VA, USA - 23608

Date Reported: June 11, 2026

Business Name Used: Laura ash


Online Purchase - Goopatch

I ordered artificial hanging baskets about 2 months ago and never received them

Dollars Lost: $71

Victim Location: Mansfield, OH, USA - 44906

Date Reported: June 11, 2026

Business Name Used: Goopatch


Online Purchase

they are paying for an ad for tiktok.. they have no contact info thats viable and they never send a confirmation email when u order

Dollars Lost: $30

Victim Location: Indianapolis, IN, USA - 46237

Date Reported: June 11, 2026

Business Name Used: carissine


Credit Cards - CFSI USA

Hi Kimberly, CSFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87116

Date Reported: June 11, 2026

Business Name Used: CFSI USA


Online Purchase - US Passport and Visa

I went online to renew my passport and the site indicated that I could renew online with them. After I provided all the required sensitive data and paid the renewal fee, I was told that the passport application was all they filled out (which apparently can be done on the US Dept of State website for free) and I was still going to have to pay for the Passport of another $130. None of this was disclosed until AFTER I submitted payment. I reached out to cancel the order and I was advised they only provide a service of filling out a form. Totally dishonest company and try to make money under false pretense.

Dollars Lost: $199.12

Victim Location: Parker, CO, USA - 80134

Date Reported: June 11, 2026

Business Name Used: US Passport and Visa


Online Purchase

I bought 2 bras i used the size chart they gave. That was to be $20 &$4.99 shipping they took out over $45 because they gave me a "free" bra but had to pay for separate shipping even though they all came in the same pack. The bras online are think back almost sports bra look to help hide back fat and support. When these came they were like a kids training bra. The back straps were about half in wide. I messaged them and they se t the only work with high quality companies and they dont offer refunds

Dollars Lost: $45

Victim Location: Chillicothe, OH, USA - 45601

Date Reported: June 11, 2026

Business Name Used: magicswear


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