Look Up a Scam
Search Results (755659)
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
Received a call from a number that matched JP Morgan Chase bank with a quick Google search +1 (212) 552-5100. Stated a Zelle account in my name was used to transfer $5,000 to Amanda Smith in Long Beach, California. Gave me a case ID # and cancellation ID #s. I was then suddenly transferred to a 2nd person who claimed to be from Zelle and asked me to log into my account so they could cancel the transaction. This person had my name, phone number and previous addresses of residence. I kept explaining I don't have a Zelle account but he asked me to log into my bank account. I refused and asked how to deal with this another way. He said I could go to the bank but I would still need to dispute with Zelle. When I asked for further instructions, because this wasn't making sense, the man became agitated and began yelling at me "I already told you what to do!" He ended the call shortly after this.
Dollars Lost: $0.0
Victim Location: Massapequa Park, NY, USA - 11762
Date Reported: September 3, 2026
Business Name Used: N/A
Online Purchase - Empire Auto Auction LLC
Found a vehicle on Marketplace that then took me to this site, it requests your driver's license, I then place a, found the same vehicles through a google reverse image these to a legitimate business with actual legitimate pricing. When I ask them for the VIN numbers, or their dealer number they said to email. The scam here is to take your information and perhaps your money.
Dollars Lost: $0.0
Victim Location: Pinedale, WY, USA - 82941
Date Reported: September 3, 2026
Business Name Used: Empire Auto Auction LLC
Worthless Problem-solving Service
Max W. Craig contacted me to fix two steel furniture pieces that a previous fabricator had messed up. I agreed to the job and Max sent a deposit for $2527.50. I informed him that there were going to be additional charges to prep the metal for work. He refused to pay for the extra work and told me I had to provide free delivery to his location and he refused to pay for the sandblasting that it need. He also asked me to provide a detailed report so he could get his money back from the first fabricator. I refused to eat the extra charges and Max started threatening me and calling me names. He is trying to get his full deposit payed back after work was already started on his project and materials bought.
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90031
Date Reported: September 3, 2026
Business Name Used: Blank Slate LLC
Debt Collections
They would call and leave messages like this -“Hi, this is Lindsay Goodwin, calling from the pre-legal department for ADR mediations. I'm calling to inform you that one of our couriers is scheduled to physically serve you with a certified legal notice at both your residence and if necessary Saturday.” to me and my kids
Dollars Lost: $0.0
Victim Location: Pasadena, CA, USA - 91105
Date Reported: September 3, 2026
Business Name Used: Lindsay Goodwin
Online Purchase - Emma and Olivia Boutique
TikTok add for a beautiful long dress, I purchased for an event I am attending. The dress arrived looking nothing as advertised. I sent an email immediately, and subsequently 5 more emails requesting refund and resolve to return the item. Seller requested a photo showing my complaint. I obliged and sent 2 photos; one front and one back. No response from them since. I've continued daily to reach out and told them I am reporting to the BBB, still no response. I do not know what more I can do to obtain a refund and return this item with no communications from them.
Dollars Lost: $48
Victim Location: Alexandria, MN, USA - 56308
Date Reported: September 3, 2026
Business Name Used: Emma and Olivia Boutique
Online Purchase
I purchased a magazine, Catnip magazine on 5/9/26 via Instagram. I know this is a legit magazine, as I have a client who has the magazine on their coffee table. So, I started following the account - unbeknownst to me, the account I followed was a dupe/fake account. I place the order and then never received. I received updated tracking updates, but the info never changed or updated. Then I happened to see an instagram post by the legitimate business that they had been made aware of a scam/fraudulent account www.coparable.com. I called my bank immediately and disputed the charge. I have email confirmations and am uploading.
Dollars Lost: $60.97
Victim Location: Glendale, CA, USA - 91207
Date Reported: September 3, 2026
Business Name Used: Catnip Magazine
Debt Collections - Debt Collections - Phishing Scam
I received a call from Document Delivery Service with this message:
"I am calling on Behalf of Document Delivery Services we have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4PM at either your home or your place of employment will be making only two attempts to deliver these documents which will require a signature is proof of delivery if we are unable to deliver these documents after two attempts it will be classified as a failed action to serve which will resolve in the pending matter to be 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 855-612-3323 please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11221
Date Reported: September 3, 2026
Business Name Used: Document Delivery Services
Online Purchase - Online Purchase
Ordered clothes online and showed delivered. Nothing was delivered. Attempted to contact via email. One email shows undeliverable. Other email: [email protected] doesn’t respond! Tried disputing with Apple Pay and would not refund sadly! Scammed us about $40!!
Dollars Lost: $39.98
Victim Location: Las Vegas, NV, USA - 89141
Date Reported: September 3, 2026
Business Name Used: Bundle Clear
Phishing - Ryan Webber / pending legal matter
I received a voice mail rom the number 1-248-0228 stating:
Hey this is Ryan Webber. Um I didn't expect to get your voicemail so I apologize for that. But the reason why i'm calling is that i have a pending legal matter that's being tied directly to your social security and VI, Um the paperwork actually says that I need either you or a responsible adult from your resident to give me a call back. Um, the holidays are actually coming up soon so i want to give you an opportunity for you to make your statement for the record. or i will be forced to sign off on your behalf Um i'm actually really concerned about this present legal matter so when you get this message give me a call as soon as possible. I'm only taking lunch for about 30 minutes today so i'm gonna be available when you call back the office just call back and ask to speak directly to Ryan and ill be able to explain everything to you in detail.
Dollars Lost: $0.0
Victim Location: Honolulu, HI, USA - 96825
Date Reported: September 3, 2026
Business Name Used: N/A
Phishing - Priceline IMPOSTER
I made a complaint on Priceline's Facebook page that I needed a refund or cancellation. The next day I got a call from someone claiming to be from Priceline Customer Service. He was going to begin my refund and had me download Lemfi, a financial service app that helps you send, receive, and manage money across countries. As I was "setting up my account" I transferred $499 to his account. The scammer had me set up a username and password that "Priceline" would need to transfer the refund to my account. I followed the directions as we were setting up the transfer as he continued to give me strange dollar amounts to enter that would be withdrawn from my debit card. At the time he explained that it was not withdrawing money but entering codes to connect me with Priceline. After the screen appeared to show that I had transferred $99 and then $400 I disconnected the call, closed my Lemfi account and called my bank. But it was an instant transfer and my bank says they cannot get my money back.
Dollars Lost: $499
Victim Location: Excelsior, MN, USA - 55331
Date Reported: September 3, 2026
Business Name Used: Priceline IMPOSTER
Debt Collections - Debt Collections
We have been trying to reach you about an unpaid debt. If you don't pay it we will have to sue and see you in court. We have your address and have sent you papers about this matter. I said I didn't get any paper and then they said I should have. They had a bill that I paid in 2011 but they said I didn't pay it. they had my old address and P O Box number correct.
They called my father house number but I used my phone to call the number they gave me. I was scamed very good.
Dollars Lost: $60
Victim Location: Artesia, MS, USA - 39736
Date Reported: September 3, 2026
Business Name Used: Bridgeway Partners
Sweepstakes/Lottery/Prizes - Fortune Arcane pop
Played this game and I was supposed to cash out after watching ads and spending money to buy spins. I’m supposed to cash out in tiers $176, $1650 and over $3000 to PayPal. My money never came.
Dollars Lost: $100
Victim Location: Hutchinson, KS, USA - 67501
Date Reported: September 3, 2026
Business Name Used: Fortune Arcane pop
Other
On 9/2/2026, a male technician arrived at the home, and an elderly person let them in after they said they were there to inspect the furnace. The caregiver was home with them but was in the bathroom. When the caregiver exited the bathroom, she found this individual downstairs looking into the closet where the furnace was housed. After questioning by the caregiver, he responded that he had just finished an inspection and had returned upstairs. They contacted me to verify the appointment. I informed her that this appointment was not set up by me or the family and that she should not issue payment and ask to be billed, and should obtain more contact information.
When she joined them upstairs, the individual had obtained a credit card from the client, and it was declined. He asked for another credit card, but the caregiver intervened and explained that payment for services and approval for appointments would need to be managed by the care manager.
I received 2 calls from the technician Ari/Orie, stating that he obtained a work order from Air Optics to inspect the furnace. I asked for contact information for Air Optics, and the technician did not respond. I received phone calls the following day from 1-866-352-3693, aggressively trying to collect payment. When I pressed for more information, they said they would get back to me and would only call back to attempt to collect payment, but with no further information.
Dollars Lost: $0.0
Victim Location: Belvedere Tiburon, CA, USA - 94920
Date Reported: September 3, 2026
Business Name Used: SP air ducts and Air Optics
Online Purchase - Zelle support, Zelle impostor
I was selling a refrigerator on facebook for $200 and someone purchased it and used a Zelle business account that didn't go through. I then received a text from a Zelle imposter (didn't know at the time, it looked real) and was given a phone number for Zelle support. When I called, the person identified himself as James Anderson with badge ID # ZL-6839. He said the business account attempting to pay me could not send under $500 so the buyer would have to send an additional $700 and I would have to repay $500 to keep my original $200 for the refrigerator purchase. When it wouldn't go through Zelle he said "something is wrong on our end, sorry about that" so we used third party apps to try and send. He said to enter 999 as a transaction code, but it was really the amount taken out of my bank account. He assured me he's working from the background and that it's only a code, but it was indeed my money. By the time we attempted this authorization code I checked my back statement and it was actually transactions of $999.
Dollars Lost: $4000
Victim Location: Englewood, CO, USA - 80110
Date Reported: September 3, 2026
Business Name Used: Zelle support Zelle impostor
Debt Collections
I didn’t write down the company name or amount of money. Caller claimed to be a debt collector and that I had past due balance over $800 for lab tests. Since I have full insurance coverage and have all lab work done at my insurance clinic or approved hospital, there’s no way I owe for labs. The caller said the tests would have been from 4/7/24 or up to 90 days prior.
I invited him to send me a bill, which he said was too late, so I invited him to take me to court. He tried telling me that would add expenses to what I owe, and I said “Fine, that will allow me discovery because I think I’m talking to a scammer.”
He transferred me to “a supervisor”, who claimed to be in charge of “client benefits”.
By then I was laughing, which set him off mocking me. He called me by a previous name and said he wasn’t going to take me to court because he would ruin my credit report instead.
I told him that both the bill and my credit report seem to be in the wrong name, so why should I care?
He hung up on me.
Dollars Lost: $0.0
Victim Location: Madison, WI, USA - 53705
Date Reported: September 3, 2026
Business Name Used: N/A
Government Agency Imposter - USPTO-TRADEMARKED
The trademark for my business is current and up to date.
Despite this, I received the following email:
I hope this email finds you well.
This email serves as a final notice concerning your trademark application for "Mark ()." As previously communicated, we have delayed filing a new application on behalf of another applicant, based on your indication of intent to renew your trademark. However, due to the absence of further action or communication, we are now obligated to proceed.
If we do not receive your confirmation to renew within the next 24 hours, we will initiate the application on behalf of the new applicant. Under Section 1(b) of the Lanham Act (15 U.S.C. § 1051), an applicant must demonstrate a clear intent to use the mark in commerce within the legally allotted timeframe. Failure to act within this period may jeopardize your claim to trademark rights, leading to potential abandonment and loss of priority over the mark.
Once a new application is submitted, any attempt to challenge it will require formal proceedings before the Trademark Trial and Appeal Board (TTAB), as specified under 15 U.S.C. § 1067. Should the TTAB accept the new applicant’s filing, it may become increasingly difficult and costly to establish your claim over the mark. Further, under Section 7 of the Lanham Act (15 U.S.C. § 1057), once a new registration is granted, asserting priority rights over the mark can become more complex, affecting your ability to maintain exclusivity.
To safeguard your rights over the "Mark ()" trademark, we strongly urge you to take immediate action. Should your application remain inactive, the USPTO may confirm the abandonment status of your trademark filing, limiting future options to claim ownership over the mark.
We are here to assist you with the renewal process and answer any questions regarding the necessary steps to avoid further conflicts. Please contact me directly at ?(404) 585-0147 if you need immediate assistance.
Thank you for your prompt attention to this matter. We look forward to your confirmation within the next 24 hours.
Regards,
Keith D. Miller
Paralegal Officer
Phone: ?(404) 585-0147
USPTO-TRADEMARKED
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98101
Date Reported: September 3, 2026
Business Name Used: USPTO-TRADEMARKED
Online Purchase
I clicked on an ad on Facebook for Project Cloud shoes. I ordered 2 pairs plus another 2 small items to qualify for free shipping. They provided a tracking number. Eventually the tracking number listed it as delivered and I reached out to notify them the package was not delivered. I asked which delivery service was used and they could not answer that. They corresponded via email with the customer service email as follows [email protected].
They said a new shipment was being sent and the very same thing happened again. I asked for a refund and the correspondence stopped from the customer service email.
Dollars Lost: $34.96
Victim Location: Marianna, FL, USA - 32448
Date Reported: September 3, 2026
Business Name Used: Naroform
Credit Cards
A man called my wife and said he was from fraud dept of Citi Bank. She gave him my number and I got suspicious when he tried to access my email account. I called Citi Bank after I talked with Joseph (the fraudster) and cancelled the card and changed my email password.
Dollars Lost: $0.0
Victim Location: Green Bay, WI, USA - 54311
Date Reported: September 3, 2026
Business Name Used: Citi Bank imposter
Sweepstakes/Lottery/Prizes
I won $1500 and while doing the standard kyc verification all went well. Then some days passed with nothing, after some time trying to reach support i was told to be patient while the verification process completes, i got fed up and kept sending messages then i was told it failed and that they will cancel request so i can start verification process again! Then when doing so i received error message that verification failed. I was told they would look into it…. Some time passes and i was told my account was detected for suspicious activity???? Like really?? Then out of no where my account was deactivated and i was told my winnings will be forfeited?? Ive since sent emails etc no response
Dollars Lost: $1500
Victim Location: San Leandro, CA, USA - 94578
Date Reported: September 3, 2026
Business Name Used: Gogo gold
Investment - You tube / impostor
Was told I would get paid by doing advertising partners surveys to validate human interaction took $37.00 to initiate and another $47.00 to activate as soon as I paid the second payment they disappeared identified themselves as YouTube
Dollars Lost: $370047
Victim Location: Harrison, ID, USA - 83833
Date Reported: September 3, 2026
Business Name Used: You tube / impostor
Online Purchase - 2Tactic
Sold me a laser bore site and never received it. Been over a month and still getting the run around. Tracking no longer works. Total sham of a company. Beware don't do business with them unless you are ok with losing your money and info.
Dollars Lost: $54.9
Victim Location: Rock Springs, WY, USA - 82901
Date Reported: September 3, 2026
Business Name Used: 2Tactic
Phishing - Imperial / civil suit
I didn’t give them a chance to tell me or ask anything. I asked them why they keep calling me. I’ve received several calls daily for about a week straight. They said it was for a civil suit against me. The court would mail me something so I knew they were lying and I hung up. They leave a call back number of 855-762-5665, but they use different numbers to call me
Dollars Lost: $0.0
Victim Location: Great Falls, MT, USA - 59404
Date Reported: September 3, 2026
Business Name Used: Imperial / civil suit
Phishing - Debt Collection
Daily text messages saying my full name, an updated phone number that has changed several times, includes a case number, and states this is urgent. The text messages are usually not the same in content. One will say that they received a case, and to call the corrected phone number. The phone numbers they ask you to call are 1-888-530-9233 , 1-888-790-9281 , 1-866-331-5888 , 1-866-744-6421 , 1-866-418-1255 , and 1-866-508-2453. Googling all phone numbers comes back as a scam. I have blocked and reported all their attempts. I have also never received anything by mail from any official authority claiming I owe a debt. That would be a bit awkward considering I filed for bankruptcy 10 years ago and my attorney used every debtor that was on my credit report at the time. Since I don't owe anyone any money other than my student and car loan. Absolute scam on probably some very very old debts.
Dollars Lost: $0.0
Victim Location: Spotsylvania, VA, USA - 22551
Date Reported: September 3, 2026
Business Name Used: None
Travel/Vacation/Timeshare - JustFly Corp
I booked a flight with company name JustFly and they took my name and cancel my flight and my money was been taken since then they refused to refund my money back please be careful they are bad people and scammers
Dollars Lost: $5127.88
Victim Location: Bronx, NY, USA - 10466
Date Reported: September 3, 2026
Business Name Used: JustFly Corp
Counterfeit Product - Online Retailer Scam
Goes by the marketing name Uroflow
Doesn't work. Refund policy useless. No one returns your emails. Support number useless because they only refer you to the email address that doesn't respond.
Dollars Lost: $147
Victim Location: Bronx, NY, USA - 10475
Date Reported: September 3, 2026
Business Name Used: N/A
Advance Fee Loan - Lendfy company
This online loan company was asking for my log in information to my online bank account so they could verify my identity before tjey could give me n the money and when i refused they said they was going to report me
Dollars Lost: $0.0
Victim Location: Hutchinson, KS, USA - 67502
Date Reported: September 3, 2026
Business Name Used: Lendfy company
Online Purchase - Anxiety Mugs
[email protected] Is a scam they never send the product or refund your money
Dollars Lost: $69
Victim Location: Redmond, OR, USA - 97756
Date Reported: September 3, 2026
Business Name Used: Anxiety Mugs
Online Purchase - Crowne, Inc. (Hidamal)
I clicked on an ad that popped up in my gaming app. I ordered a 12-pack of women's tank tops. After 22 days, the China Post tracking showed "Delivered on Sunday." So obviously, the tracking information was falsified. Since I had paid extra for "Shipping Protection" and did NOT receive the package, I emailed support requesting them to resend my order. Three days later, I got a response from "Lucy" ([email protected]) saying that they would not be resending my order because it was already "Delivered."
Dollars Lost: $42.58
Victim Location: Crescent City, FL, USA - 32112
Date Reported: September 3, 2026
Business Name Used: Crowne Inc. Hidamal
Online Purchase - Online purchase
I saw an add on
Facebook for seasonal front door decoration. I ordered one and it never came. I sent an email to them asking what the delay was about. They said it was delayed shipping. I ordered on August 8, 2026. I tis now September 3 and I haven't
heard from them again, nor received the kit to make the decoration
Dollars Lost: $30
Victim Location: Omaha, NE, USA - 68164
Date Reported: September 3, 2026
Business Name Used: [email protected]
Romance
I had a Grindr account and I was targeted by multiple men who work together essentially as a gang. They would impersonate different personalities and pretend to be interested in me. Ever since, I have been monitored and set up in continuous situations.
Dollars Lost: $1000
Victim Location: Milwaukee, WI, USA - 53207
Date Reported: September 3, 2026
Business Name Used: Grindr
Other
WARNING — I strongly recommend staying away from US Trademark Hub and Deputy Sol TM.
My experience with US Trademark Hub has been extremely concerning. I paid this company for trademark services, but instead of seeing the services I expected completed, I was continually asked for additional money. When I questioned the delays, I was repeatedly told that the U.S. Patent and Trademark Office was responsible.
Hailey Pierce was one of the primary people I dealt with, along with other members of their team who answered the phone. I also became concerned when I discovered that names displayed on their website did not appear to correspond with the people I was actually dealing with.
I was eventually told that I would receive a refund. That refund has also been delayed and, as of the date of this review, the situation remains unresolved.
I would also strongly caution consumers about Deputy Sol TM, which was involved in processing transactions related to my dealings with US Trademark Hub. If you see either US Trademark Hub or Deputy Sol TM associated with your trademark services or payments, I recommend doing your own investigation before sending any money.
Based on my experience, I believe the practices I encountered were misleading and potentially deceptive. I strongly encourage anyone dealing with these companies to independently verify their trademark application and its actual status directly with the U.S. Patent and Trademark Office.
STAY CLEAR OF US TRADEMARK HUB AND DEPUTY SOL TM. Do your research, verify everything independently, and be extremely cautious before providing either company with your money.
Dollars Lost: $8500
Victim Location: Garden City, ID, USA - 83714
Date Reported: September 3, 2026
Business Name Used: US TRADEMARK HUB
Employment - NaviForge Freight
The person interviewed me over the phone and told me I qualified for the job. He offered me a job to receive packages print out shipping labels and deliver to UPS, FedEx, post office locations and offered a good salary, bonuses, and also led me to a fake hiring email and had me upload pictures of my drivers license front and back and a picture of me holding my drivers license in my hand , promise to call back with a trainer to go over hiring process
Dollars Lost: $0.0
Victim Location: Barstow, CA, USA - 92311
Date Reported: September 3, 2026
Business Name Used: NaviForge Freight
Fake Invoice/Supplier Bill
We received a phone call from an individual who asked to speak with our branch manager by name. During the call, they asked who was currently responsible for ordering office supplies. They then asked if they could send us a catalog of the products they offer, stating that the catalog would be provided free of charge. I agreed to receive the catalog.
The caller then stated that they would also include a gift card as a “good gesture.” I told them that the catalog was all we needed and that we did not want anything else. The caller responded that the gift card would still be included. They then transferred me to their manager.
The manager asked what types of supplies we use in our office. I mentioned basic supplies such as pens, pencils, and markers. The manager asked what type of markers we use and then again stated that they would be sending us a catalog along with a free gift card.
Because the call seemed unusual, I called the original representative back after the conversation. I specifically asked him to confirm that I had not placed an order for any products and that we would only be receiving the catalog and gift card. He confirmed that no order had been placed and that the items would be completely free. I specifically asked, “It is 100% free, correct?” He confirmed that it was.
Approximately one week later, a package arrived at our business. The package was addressed to an individual who does not work at our branch and was not addressed to my correct name. Inside the package were a gift card and approximately 100 inexpensive markers.
Because we had been told that we had not placed an order and that the items were free, we did not open, use, or distribute any of the products.
Approximately one week later, we received an invoice for approximately $190 for the markers.
At that point, our branch manager contacted the phone number listed on the package, (818) 785-4500. We explained that we had never ordered the merchandise and that the package was addressed to someone who does not work at our location. The company stated that they would arrange for UPS to pick up the package on Friday.
We have also taped the invoice back up and will be returning it by mail marked “Return to Sender – Merchandise Not Ordered.”
We believe this was a deceptive sales practice because the representative repeatedly confirmed that we had not placed an order, specifically confirmed that the items were 100% free, and then merchandise was sent to our business followed by an invoice for approximately $190.
We are submitting this complaint to document the incident and to prevent the company from attempting to collect payment for merchandise that we did not order or authorize.
Dollars Lost: $0.0
Victim Location: Tucson, AZ, USA - 85714
Date Reported: September 3, 2026
Business Name Used: US Office and Industrial Supply
Travel/Vacation/Timeshare - Cheap Flying Fares
Booked airfare for my self and children. Scammers called multiple tiles asking for more money. About a month after booking the tickets, they called me and claimed my flights were cancelled due to overbooking and that I could not get a refund because their accounts were blocked. I have emailed and attempted to call the company multiple times and have not been able to speak with anyone. Now the numbers come up as disconnected.
Dollars Lost: $868
Victim Location: CT, USA - 06002
Date Reported: September 3, 2026
Business Name Used: Cheap Flying Fares
Online Purchase - Neuropoise
they find a good supplement and then market it under their names using a third party biller. Every appeal to stop monthly billing ends up with the same return e mail..."Thanks for reaching out about your billing concern on your order.
Your message is with our billing team and a person is reviewing it. They can see your order and this email address.
I am not going to guess at an answer here. I would rather the people who can look at the account give you the right one.
You do not need to send anything else right now. If there is more you want them to see, you can reply to this email and it will be added to your file.
Kind regards,
Jordan
Neuropoise Customer Service"
It puts a bad light on the actual product from a company called toplux magnesium complex.
Dollars Lost: $300
Victim Location: Friday Harbor, WA, USA - 98250
Date Reported: September 3, 2026
Business Name Used: Neuropoise
Phishing - Phishing
Anthony from Davis & Associates called. Stated they were trying to serve me paperwork for a lawsuit from a debt I had in 2012 for Check and Go. I have never heard of this place or these people. Said I owed them $1825, I got nervous and hung up on him. Went to Sheriffs Dept next day, they told me if someone was trying to serve me they would know, this sounds like scam.. Be aware.
Dollars Lost: $0.0
Victim Location: Deville, LA, USA - 71328
Date Reported: September 3, 2026
Business Name Used: Davis & Associates
Other
i SIGNED UP FOR TIREPIZIDE
I FILLED OUT THE PAPERWORK AND THEY CHARGED MY BANK
IT SAID IN 24 HOURS i WOULD HEAR BACK FROM THEM- DID NOT
ON TELPHONE NOW FOR OVER AN HOUR THEY WILL NOT REFUND MY MONEY
NOW THEY ARE SAYING 5-10 DAYS- NOT WHAT WAS ADVERTISED
Dollars Lost: $268
Victim Location: Katy, TX, USA - 77450
Date Reported: September 3, 2026
Business Name Used: embody
Phishing
Answered a call from +1 (714) 927-3690 listed as being from Placentia, CA. A man said something briefly about Charlie Kirk and hung up. Called the number back and heard an automated voice describing something about a “green home initiative”. Held on the line for an actual person and a man answered. Unsure if it was the same man as before, but I described the situation, asked if they were the same person I heard before (sounded similar, but they denied), and I asked to be removed from their call list.
Dollars Lost: $0.0
Victim Location: Pomona, CA, USA - 91766
Date Reported: September 3, 2026
Business Name Used: N/A
Counterfeit Product - Online Retailer Scam - Instagram Seller
i ordered a wallet, from an ad on instagram. It was a wallet, with a card holder and a billfold pocket. Price came out higher when all of the 'taxes' were added ,but it was a wallet I wanted. The wallet was nothing liked advertised. there is literally no place to put dollars! they first offered me a $3 discount, and I said no as my bill was $39. they kept offering small amounts, and I said I wanted a full refund. They said they could offer me $24 refund, which is the cost of the wallet minus shipping and handling. But to get the refund, I had to mail the wallet back to Justen Trading company in China. The cost to mail the package is $24, the same as the cost of the wallet! (by the way, when they mailed the wallet, it came from an American address. I started directing my complaints to Paypal. every time i try to reach them, Paypal pushes off the date when the issue will be resolved.
Dollars Lost: $39
Victim Location: Cedarhurst, NY, USA - 11516
Date Reported: September 3, 2026
Business Name Used: Justen Trading Co
Phishing
This phone number has been calling me multiple times per day, offering me a loan I never requested. I’ve called back and specifically asked to not be contacted again, but the next day I am called from another number.
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15221
Date Reported: September 3, 2026
Business Name Used: N/A
Phishing
I received an email from Experianidworks.com. I just clicked on the link in the email and it told me that I had a new bankruptcy on my credit file and I don't. It had a login and password for this. It says that it's Experian but the website is https://experianidworks.com/login. When I called them from the phone number, I had to give my social security number to them. In the process of logging in, I gave them my social security number.. The phone number I called was 1-877-890-9332 and gave them my social security number and said I have a membership through Oct. 2026. It had the actual has the debts that I have and the amount I have on credit cards. I don't have a bankruptcy.
It was a scam.
Dollars Lost: $0.0
Victim Location: Saint Louis, MO, USA - 63116
Date Reported: September 3, 2026
Business Name Used: Experianidworks.com - imposter
Phishing
This phone number has been calling me multiple times per day, offering me a loan I never requested. I’ve called back and specifically asked to not be contacted again, but the next day I am called from another number.
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15221
Date Reported: September 3, 2026
Business Name Used: None
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