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Look Up a Scam

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Date Reported
06/14/2026
07/14/2026
Dollars Lost
State/Province
Scam Type

Search Results (721147)

Employment - Netflix / impostor

???????Text message from [email protected] Hello, I’m Mary from Netflix. We discovered your excellent background and have a high-salary remote job to recommend! Part-time & full-time options, all work done at home. Free 60-min training for new starters. Daily pay: $300–$700, minimum $10,000 monthly guaranteed, daily salary settlement. Full-time staff enjoy 15–25 days paid annual leave. Applicants must be 24+. Reach me: +15122031049

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83709

Date Reported: July 14, 2026

Business Name Used: Netflix / impostor

Online Purchase - Peartiinal

12 pack short sleeved pocket t shirts for $27.00

Dollars Lost: $32

Victim Location: North Java, NY, USA - 14113

Date Reported: July 14, 2026

Business Name Used: Peartiinal

Online Purchase - Hooma.com / invidtory.com

I purchased a monitor off of to talk shop from Homma.com. that payment never went through but it still says I'm getting the product on their fake website. The next few days I saw a charge of $69.99 on my venmo from invidtory.com. I tried messaging their support email but it was sent back saying the email doesn't exist.

Dollars Lost: $69.99

Victim Location: Lakewood, WA, USA - 98498

Date Reported: July 14, 2026

Business Name Used: Hooma.com / invidtory.com

Online Purchase - Floatking USA

Charged my credit card, then the order status never moved from label created. Can’t even contact them website is now inactive and there is no way to contact them.

Dollars Lost: $160

Victim Location: Olympia, WA, USA - 98512

Date Reported: July 14, 2026

Business Name Used: Floatking USA

Romance

This was a 4-year online romance with someone claiming to be Michael Bublé that message me often official tiktok page and then we Skyped and then went to teams said he was divorcing his wife because she was unfaithful relationship is now done and now I use the Bitcoin wallet address to see that it is scam through AI I hope you can help I need closure

Dollars Lost: $10000

Victim Location: Palm Bay, FL, USA - 32907

Date Reported: July 14, 2026

Business Name Used: Michael Bublé Sunshine Imposter

Online Purchase - Autobahn dynamic

Basically exactly like the complaint I just read Ordered wheels 5-8 weeks. It's been 10 now and no responses. I have 230 coming out of my account monthly through shop.

Dollars Lost: $500

Victim Location: CT, USA - 06374

Date Reported: July 14, 2026

Business Name Used: Autobahn dynamic

Online Purchase - Urban Designer

I ordered a watch on May 7, 2026 and still have not received it. I have contacted the company several times and have gotten 2 responses.

Dollars Lost: $132.5

Victim Location: Metz, WV, USA - 26585

Date Reported: July 14, 2026

Business Name Used: Urban Designer Inc.

Retail Business

I placed an add on Facebook marketplace. I was contacted by a person that would only come check out the truck if I had a Euro check inspections report. The site looks legitimate but the report I received was inaccurate and the person did not respond after I paid with Apple Pay.

Dollars Lost: $68.81

Victim Location: Pensacola, FL, USA - 32506

Date Reported: July 14, 2026

Business Name Used: Euro Inspections

Travel/Vacation/Timeshare - Cheapfareticket.com

I booked tickets with their travel agency. They have a lot of bad reviews and insisted it’s because of grumpy people who do not follow the rules. I called them again at 3 am, 2 hours before boarding and they said my tickets were canceled and I would get a refund in 30-40 days. I emailed Them when I booked My tickets explaining it was a work trip and very important that I not miss. To which I had To pay $1300 to get a last minute flight. They scam people and then just cancel the flights and don’t give money back. I’ve tried to dispute this charge with my payment system and they reject it.

Dollars Lost: $209.58

Victim Location: Cibolo, TX, USA - 78108

Date Reported: July 14, 2026

Business Name Used: Cheapfareticket.com

Employment - Amazon Remote Recruitment Team / Amazon Impostor

???????Hello, this is Victoria Hayes from Amazon’s Remote Hiring Dept. Your profile caught our attention for a low-stress, task-based role that fits any schedule. You’ll simply assist Amazon partners with basic product listing refreshes—no prior experience or complex skills required. • Schedule: Just 60–90 minutes a day, 4 days per week (fully flexible) • Earnings: $100–$600 daily ($5,300 base per 30 working days) • Perks: Comprehensive free training + 15–20 days of paid annual leave We have 18 openings available for individuals aged 25 and over. If you're looking for an easy way to boost your income, text “More Info” to 4014713464.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99201

Date Reported: July 14, 2026

Business Name Used: Amazon Remote Recruitment Team / Amazon Impostor

Online Purchase - Vital forms direct

Was supposed to receive a replacement birth certificate, paid extra for express delivery on june 4th 2026. Supposed to be delivered in 17-19 business days. As of today, july 13 2026 still received nothing. My emails are being ignored.

Dollars Lost: $180

Victim Location: Beaverton, OR, USA - 97005

Date Reported: July 13, 2026

Business Name Used: Vital forms direct

Retail Business - Fraudulent Online Website

They are pretending to be Mrs Meyers website and saying they’re having a sale and they have all the products and you add your products to cart as usual and go to check out and put in your credit card information but they are not the real Mrs Meyers website

Dollars Lost: $0.0

Victim Location: Portsmouth, VA, USA - 23707

Date Reported: July 13, 2026

Business Name Used: Mrs Meyers

Online Purchase

Ordered braclet and the company stated it was delivered but did not receive. Tried emailing got passed off sent photos that the tracking and post office tracking was fake still nothing.

Dollars Lost: $33

Victim Location: Waterloo, IA, USA - 50701

Date Reported: July 13, 2026

Business Name Used: Cavaier

Online Purchase

I bought some clothes from a store "going out of business" from an online ad. enclosed is a picture of their contact info from their website. it includes the url for the order site.

Dollars Lost: $98

Victim Location: Cedar Rapids, IA, USA - 52405

Date Reported: July 13, 2026

Business Name Used: clothbargain

Online Purchase

I purchased 2 sets of boneless sofas. Have had many issues and excuses as to why i have not received my order. It has been over a month. They say they can't see the carrier for me to pick it up.

Dollars Lost: $24.97

Victim Location: Orient, OH, USA - 43146

Date Reported: July 13, 2026

Business Name Used: Comfya home

Counterfeit Product - Online Retailer Scam

Purchased two items from this website which were much too large and far worse quality than expected. When attempting to return, my email was met with questioning and then further response regarding the cost to return of $30-40 to cover shipping back to China where they operate their warehouse and factory to keep emissions low and honor their “ecological values”. As if knowing I would be dissatisfied with the return fee, they offered only 10% credit back to original method of payment to avoid further emissions shipping the product. They claim to operate out of Savannah, GA by two elderly women, which is certainly not the case.

Dollars Lost: $89.91

Victim Location: Philadelphia, PA, USA - 19106

Date Reported: July 13, 2026

Business Name Used: Mary and Susan Savannah

Online Purchase - Stylecounty.com

Website seemed legit. When trying to track the package -China post - the information is not correct. I emailed several times, and the emals bounced back. I would appreciate if someting can be done so other potential buyers don't go through the same situation.

Dollars Lost: $58.45

Victim Location: Boulder, CO, USA - 80301

Date Reported: July 13, 2026

Business Name Used: Stylecounty.com

Online Purchase

The link was on TikTok shop which brought me to Asahso. When ordered, no confirmation email. The tracking site they use is track678, with the tracking number, it said it was delivered when it wasn’t. I went to the Asahso website and found the customer service email and began emailing and they kept telling me it was delivered. Then said they would send the product again which then said it was delivered again about 11 days afterwards. I didn’t realize it was a scam until I looked up “track678”.

Dollars Lost: $26

Victim Location: Clear Lake, IA, USA - 50428

Date Reported: July 13, 2026

Business Name Used: Asahso

Phishing

Trying to get me to call for home warranty

Dollars Lost: $0.0

Victim Location: Albany, OH, USA - 45710

Date Reported: July 13, 2026

Business Name Used: Home warranty

Online Purchase - Online Retailer - Spiritual Products Scam

A webpage (secretlovespells.online) claimed a love spell would be cast within 72 hours for $11.11 but the original charge totaled $17 on the website for some reason and they ended up withdrawing $27. They then withdrew an additional $41.24 for "expedited casting" and sent me an email from "[email protected]" asking me if I had filled out a questionnaire that they never sent to me. I replied back and said I never got the questionnaire, to please send it to me and they never responded (over a week ago). I've since sent 3 follow up emails asking about the status and have received no replies. This is 100% a scam and I hope no one else stupidly falls for it like I did. Their website needs to be shut down.

Dollars Lost: $68.24

Victim Location: Martinsburg, WV, USA - 25405

Date Reported: July 13, 2026

Business Name Used: Lady Soraya Love Spell

Debt Collections - United Courier Service / Legal Process Server

Used personal voice and AI voice for filling in personal info like name and address. Voicemail transcription: "Hello, this message is solely intended for *name* file number *letters and numbers in voice and AI* referencing the address on *outdated address*. My name is Paul Hansen I am calling on behalf of United courier service. We have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8AM and 4PM to either your home or place of employment. We'll only be making 2 attempts to deliver these documents which will require a signature as proof of delivery. If you're unable to deliver these documents after two attempts, it will be classified as a failed attempt to serve, which will result the pending matter to proceed without your consent. If you have any questions or if you need to reschedule the delivery, you will need to contact the firm directly at phone number *AI* 8664892431. Reference your file number. Please be advised that this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day." No case showing up on state court search and have seen others being phished with this kind of scam.

Dollars Lost: $0.0

Victim Location: Eagle, ID, USA - 83616

Date Reported: July 13, 2026

Business Name Used: United Courier Service

Counterfeit Product - Supplements

scammer claimed weight loss with capsules. Used Oprah Winfrey (AI generated) to promote and endorse a product called "Slim Tide". Several individuals supported the claims for the product but none of the claims is true. The jar of capsules indicates a distribution company called SLIMTIDE based in Lakeland, FL but the charge went to a company called BUYGOODS.ME from Wilmington, DE. The supporters claimed weight loss would begin in a few days. After three weeks there was not an ounce of weight loss.

Dollars Lost: $321.2

Victim Location: Lafayette, CA, USA - 94549

Date Reported: July 13, 2026

Business Name Used: BUYGOODS.ME Slimtide

Other

Your card on file declined please contact Frontline asset resolutions immediately at the number on your caller ID Calling all the time leaving messages but not account or any type of info

Dollars Lost: $0.0

Victim Location: Milan, IL, USA - 61264

Date Reported: July 13, 2026

Business Name Used: N/A

Home Improvement - AllinOneDayServices

March 4th2026 I hired Jason Bond aka Glen Bond to seal my roof he did an excellent job. I hired him then to do my wall which leaked, my window which leaked. He charged me $1900 for materials and $1900 for labor. I gave him $500 and $1000.00 to get a window. Somehow I got the idea he finished the job, how I got the idea I do not know. Sent him $3000 and it was supposed to be put over to fix the floor. I gave him $1000 and $500. The money was transferred through cash app. This was all done by March 18th, from then on, he gave me excuses like he had a sick boy, his family had covid, his truck needed fixing and not showing to do any work. Now he stopped talking to me when I ask for the work to be done or my money back. Or he contacts me by text saying he will be here tomorrow. And he is a no show been going on since March 3.

Dollars Lost: $7100

Victim Location: Vancouver, WA, USA - 98682

Date Reported: July 13, 2026

Business Name Used: AllinOneDayServices

Employment - Kameleoon Brand Imposter - Employment Task - Commissions Scam

Scammer claims you register you as an agent for Kameleoon to buy and then immediate reimbursement off products with a 1% and 5% commission to help improve product positioning on selling apps like Amazon.

Dollars Lost: $3500

Victim Location: El Paso, TX, USA - 79912

Date Reported: July 13, 2026

Business Name Used: N/A

Phishing - (434) 592-1240

Offered to help me with my tax problem. I do NOT have a tax problem. I have received dozens of calls from different numbers, but it always plays the same message.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44129

Date Reported: July 13, 2026

Business Name Used: Unknown Business Name

Online Purchase - supplements

Gumitide

Dollars Lost: $230

Victim Location: Oregon City, OR, USA - 97045

Date Reported: July 13, 2026

Business Name Used: Gumitide

Online Purchase

I ordered body oil. They set it up on auto subscription and won't allow you to stop it. I have not received the first product but they bill me for it and there is no way to turn off the subscription.

Dollars Lost: $37

Victim Location: Richmond, VA, USA - 23225

Date Reported: July 13, 2026

Business Name Used: Goda

Online Purchase

The item was shown on TicTok. It looked just as others on TicTok but at a lower price. I received two different emails stating the item was delayed but would still arrive, which never happened.

Dollars Lost: $33

Victim Location: Waterloo, IA, USA - 50701

Date Reported: July 13, 2026

Business Name Used: Raven

Online Purchase - Zapostore

I was shopping online and ordered a canvas bag in march 2026. Then the next 3 months I was charged 39.99 each month....for nothing. When I called the number to question the charges they agreed to cancel my " samples account" I did not receive any samples nor did I authorize an account or these charges. They also agreed to refund my money. I am waiting to see if that occurs. If not I will have my credit card company go after them.

Dollars Lost: $119.97

Victim Location: Mulino, OR, USA - 97042

Date Reported: July 13, 2026

Business Name Used: Zapostore

Online Purchase - Online Retailer Scam

Was suppose to be a 1x order. Keeps sending. Wont cancel. Contacted bank.

Dollars Lost: $400

Victim Location: Glen Lyon, PA, USA - 18617

Date Reported: July 13, 2026

Business Name Used: N/A

Online Purchase - collectors card base

ordered items online, then was asked to pay via Zelle. paid and then was routed through a shipping company (reliable freight solutions - which I will be filing a scam on them as well). $399 or $799 prepaid freight charges. my order was only $360 so I chose the smaller one and paid. they came back with, my order is only available with the higher refundable shipping option. I asked both for a refund and both parties said no, not possible.

Dollars Lost: $360

Victim Location: Honolulu, HI, USA - 96818

Date Reported: July 13, 2026

Business Name Used: collectors card base

Online Purchase - Online Retailer Scam - Needoh Impostor

Entered card information but received error message. Was asked to create digital wallet

Dollars Lost: $0.0

Victim Location: West Chester, PA, USA - 19380

Date Reported: July 13, 2026

Business Name Used: Kindcolor

Counterfeit Product - Online Retailer Scam

I did a google search for wedding guest dresses. Found a boutique that is supposedly in NC called pearl veil. Went to purchase and my card declined them as potential fraud. Turns out the site is fake, they used AI to generate the picture of the couple and copy used for marketing. Saw on trustpilot that the clothes are coming from abroad, not NC. I think China? Said that they items received were not what was on the website hard to get money back. Still they are posing as an older couple in NCwho own a boutique. Because my card declined I did some research and didn’t attempt again.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19128

Date Reported: July 13, 2026

Business Name Used: Pearl Veil

Phishing - Imposter

Received a phone call, I did not answer it, but it went to voicemail. It was an official sounding call that said that it was from Walmart and that a pre authorized purchase of a PlayStation 5 and a 3D headset was made on a Walmart account registered in my name and phone number for $919.45, and that I immediately needed to press 1 or call back the number, 848-214-8734, immediately to verify the purchase. When I listened to the voicemail, I immediately suspected it to be a scam and researched it, to find that an AI generated scam identical to the call I received has been going around and using the same price, $919.45 for the allegedly pre authorized purchase.

Dollars Lost: $0.0

Victim Location: Rice, VA, USA - 23966

Date Reported: July 13, 2026

Business Name Used: Imposter- Walmart

Phishing - Loan

Someone called me from the number I provided and left a voicemail saying, “ Hello, this is Stephanie Howard with the underwriting department at American Loans. I'm calling regarding a notice that was recently sent concerning your loan review. Please call us back as soon as possible at 888-435-8370 again that number is 888-435-8370. Recent underwriting updates have resulted in additional review opportunities for certain files that may not have previously qualified according to our records, your file remains eligible for review. However, this opportunity is time sensitive and may not remain available for long. If you're still interested in exploring your options, we encourage you to contact us today. A loan specialist will verify a few details, review your information, and determine whether your file qualifies for any programs that are currently available, because review criteria can change without notice, delaying your response could result in your file being removed from the current review cycle. Once that happens, these opportunities may no longer be available. Again, please call the underwriting department at American Loans today at 888-435-8370. That's 888-435-8370. If we do not hear from you soon, your file may be closed from further consideration during this review period. Thank you and we look forward to speaking with you.” I have never applied for a loan, this is a scam.

Dollars Lost: $0.0

Victim Location: Charlottesville, VA, USA - 22902

Date Reported: July 13, 2026

Business Name Used: American Loans

Phishing - Phishing - Loan Solicitation Scam

Repeated phone calls from this number offering a loan.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20002

Date Reported: July 13, 2026

Business Name Used: Liberty Point Financial

Travel/Vacation/Timeshare

Phone number was called by mistake and company charged $550 to issue airline seat assignments

Dollars Lost: $550

Victim Location: Calabasas, CA, USA - 91302

Date Reported: July 13, 2026

Business Name Used: Flightreservationhelpdesk.com

Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

They contacted me via mail saying that I “have not contacted [them] to have [my] vehicle service contract activated.”

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19128

Date Reported: July 13, 2026

Business Name Used: Official Business

Online Purchase - HOOMA

TikTok shop, ordered two swivel chairs with a small side table for $42.95. Immediate email with confirmation and warning it to not attempt a charge reversal or charge back without contacting them first or there would be legal ramifications for me. That's a red flag. Less than 24 hours later Received a call from my credit union with a fraud alert for a purchase from an online high end stationary store. I did not obviously make that purchase and had to cancel my debit card, creating a massive headache. Then the tracking emails started, unsurprisingly the chairs were held up in customs. Then updates every few days without any specific identifiable tracking information. Email tracking updates with several reasons why the chairs could not be delivered including, attempted to deliver but no one was home, the code to enter the building was incorrect., the delivery truck broke down. I live at a rural address and do not have a building code, also was home on the day they "attempted to deliver.. Sent an email to the support and was assured that my items would be sent directly. They were not, I have never received the items ordered.

Dollars Lost: $42.98

Victim Location: Clatskanie, OR, USA - 97016

Date Reported: July 13, 2026

Business Name Used: HOOMA

Online Purchase - MemoPryl

I had ordered from this company and realized something was not right. I tried to cancel the order and was unable to do so. I also tried calling the number and a pre recorded message answered with no way to leave a message. This company has terrible reviews and I should have checked that but did not. Especially bad reviews about their customer service.

Dollars Lost: $468

Victim Location: Punta Gorda, FL, USA - 33955

Date Reported: July 13, 2026

Business Name Used: MemoPryl

Phishing - Home Warranty

I received the attached document in my mailbox, regarding my “home warranty.” I thought it was from my bank, regarding home insurance renewal. I called the number and a man answered with, “Hi, home warranty department.” I immediately knew it was then a scam.

Dollars Lost: $0.0

Victim Location: Kapolei, HI, USA - 96707

Date Reported: July 13, 2026

Business Name Used: N/A

Bank/Credit Card Company Imposter - Pnc Bank Imposter

Person called stating they were from pnc bank. They said there were multiple charges pending from out of state on my account and asked if i was traveling and if they were made by me. I replied no they asked about the card number name and expiration. When I told them I'd call customer service they assured me this is their department and customer service cant help with this issue. Hung up called customer service and the representative from pnc stated that the number is not associated with pnc bank. They locked the card and ordered a new one and was advised to keep an eye on my account. I called the number back and a female answered saying hello and hung up.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: July 13, 2026

Business Name Used: Pnc Bank Imposter

Phishing - Phishing - Loan Solicitation Scam

I receive multiple calls a day from a fake person, Melissa Grant, asking if I’m still looking for a loan. The calls show up from different phone numbers each time but the voicemail always says to call 855-994-1955.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19104

Date Reported: July 13, 2026

Business Name Used: Melissa Grant

Employment - Fleetora express delviery

Applied for remote job on indeed .was contact by rodney xavier marie several people fot thr onboarding process was ask to upload my id and wage information just like a normal.job. .I was told i was hired to be the middle person for packages to my home then inspect them take pictures and repack and ship out via a dashboard activity. I got suspicious when they email mailed that i may ger pay pal letters but dont open them and to check in a certwin whay for those letters. I reviewed on.BBB.AND SURE ENOUGH SAME STORY FROM OTHERS. I DID CONTACT THEM AND THEY STATED its another company witha silmilar name and i told them i would c9ntact BBB TO SEE IF THEY WERE LEGITIMATE.

Dollars Lost: $0.0

Victim Location: Garden City, MI, USA - 48135

Date Reported: July 13, 2026

Business Name Used: Fleetora express delviery

Online Purchase - Online Retailer Scam

I purchased a pair of jeans online for $38.27. I recieved an email stating my order was delivered. I never recieved it. I sent them an email informing them that I never recieved my package and they said it was delivered and did not attempt to help me retify the situation or reimburse me. I have sent many emails about this matter and they have chosen to ignore me.

Dollars Lost: $38.27

Victim Location: La Plata, MD, USA - 20646

Date Reported: July 13, 2026

Business Name Used: Himisr

Online Purchase - Online Retailer Scam

I purchased a hat. It was never received theseller claimed it was delivered but there is no proof.

Dollars Lost: $52

Victim Location: Scotch Plains, NJ, USA - 07076

Date Reported: July 13, 2026

Business Name Used: Leaguelockergear.com

Debt Collections - Burkman Associates

Company called my phone left a vm with reference number to give stated a civil claim was filed against me but couldn’t tell me from who exactly asked for them to verify my current contact info gave me the right address asked them to verify my bod they wouldn’t wanted me to do the verification after I told them to give me the name of their business /company again they discontinued/ disconnect the call only to call again with a more demanding voice message left.

Dollars Lost: $0.0

Victim Location: Twinsburg, OH, USA - 44087

Date Reported: July 13, 2026

Business Name Used: Burkman associates

Phishing - Phishing - Loan Solicitation Scam

This is the voicemail I received. Hey, Marcus Webb calling from Iron View Financial. I'm in underwriting and I did reach out recently. Wanted this in front of you before the day takes over. Trans Union and Equifax still have your file showing a pre-selection for a $41,520 hardship personal loan. No hard credit check, same day funding available, payments around $457 a month, and look. I know it's summer in July, now things get busy. I'm not trying to pile on. I just didn't want your preapproval to sit in a voicemail folder and expire without you knowing what was actually in it. One payment, lower rate, cards back to 0. That's the whole thing. Call me back at 855-7728276 me or anyone on my team can pull your pre-selection right now. Closes tomorrow, Tuesday at 3 PM. 855-7728276. Hope to hear from you.

Dollars Lost: $0.0

Victim Location: Langhorne, PA, USA - 19047

Date Reported: July 13, 2026

Business Name Used: Iron View Financial

Employment

End of May 2026, I was looking for a job. I received this text about a remote job from home that I would be processing sales of auto accessories. In the beginning there was no cash that I had to do. But after 2 or 3 practice runs, and I did have an interview and a training. I was asked to put in buy Bitcoin and transfer it to the company and then I would get more than what I put in back. Which happened a couple of times, I made maybe about a hundred bucks more than I had submitted. But then each time the amount I needed to buy in cryptocurrency increased and there was more and more of a gap in what the sales cost versus what I had to put in I was very suspicious but unfortunately I kept doing it cuz I desperately needed a job. I should have gone with my gut. I saved many screenshot of texts and detailed "work", and messages from my so called Trainer Ava

Dollars Lost: $5500

Victim Location: Eustis, FL, USA - 32726

Date Reported: July 13, 2026

Business Name Used: Powersubco Powerco

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