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Search Results (645948)

Online Purchase

I talked at great length by text regarding the yoorkie and even sent her pictures of our yorkie. Immediatly i was tild that if i could Zelle the mo ey, she could srill make arrangements for the puppy to be flown to me the next morning. I even asked for a phone call because i told her that someone had tried to scam me a few years ago. She promised and swore on her life and rhat of her unborn baby that she was legit and would never do that. Even though i still had reservations i swnt the money but my gut was telling me this was wrong. Eithin that sane hour i requested a refuns and tild her that i thought it best that we just void this teansaction. She then asked me to wait a few minutes ao that she could email me, which she did with a change of ownership into my name. She wanted me to sign it and send ir back so that she could then make flight reservations. When i again told her that i would just rather do a refund ahe said rhat shw would follow peocedure and send my money back in 30 days, because the email states a 39 day money back guarantee. One last time i texted her and said that i would respectfully like a refund as i had not signed anything or received and puppy so a 30 day guarabtee?, she told me dhe would send it to me in 30 days! That was the last time that she would answer me. I had already contacted my fraud deoartment at my bank and they are ipening an investigation. They also told me that this business name was listed on google as a scam.

Dollars Lost: $600

Pittsburgh, PA- 15206

Date Reported: March 20, 2026

Business Name Used: Classic Teacup yorkie home

Online Purchase - RPGStash

Seller advertised items for sale they actually didn't have. When I requested a refund, they refused, and instead tried to offer alternative trades or options that wasn't what was purchased.

Dollars Lost: $105.21

Unknown Location

Date Reported: March 20, 2026

Business Name Used: RPGStash

Identity Theft - Ateamdata Inc. Agent: Dongshuang Guo

**** ** ****. I live at this address* **** ** ***** **** ********** *** ****** My private, personal home address has been used by a fraudulent business (Ateamdata Inc.) under this person name: Dongshuang Guo. On March 17, 2026, I received in my mail box four letters with Dongshuang Guo, Ateamdata INC. I am attaching a couple of pictures of these mail envelopes:

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Ateamdata Inc. Agent: Dongshuang Guo

Employment - Nexfold transport

I received an email about a potential job opportunity, I responded. Everything seemed legit, however, I searched the company and couldn't find anything to back the company and it's authenticity. Offered 4400 monthly plus bonuses.

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 20, 2026

Business Name Used: Nexfold transport

Online Purchase - Fraudulent Online Store

Ordered off tik tok 5 for $24 two piece set and it never arrived. They say it was delivered and it was not

Dollars Lost: $24.99

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Elivune

Phishing - US Passport and Visa

It was a "passport renewal" site that charged me to fill out a free government form with all of my information.

Dollars Lost: $120

Unknown Location

Date Reported: March 20, 2026

Business Name Used: US Passport and Visa

Phishing

I keep getting call from this company Onvoy Llc, saying it’s regarding a legal matter which I know is 1000% untrue!!!

Dollars Lost: $0.0

Date Reported: March 20, 2026

Business Name Used: Onvoy LLC Impersonator

Government Agency Imposter - NC DMV Impostor

Here is the detailed message: North Carolina Department of Motor Vehicles Administrative Notice Driving Record Status Review – Unresolved Traffic Violations The North Carolina Department of Motor Vehicles has received a report from the Department of Justice indicating one or more unresolved traffic violations in your driving record. According to North Carolina General Code 20-24.1, these unresolved violations (including any instances of non-appearance or non-payment of financial obligations) require you to settle them on or before March 20, 2026. Should the citation(s) remain unresolved after the above date, the Division will implement the following administrative actions in accordance with applicable law: 1. Driving Record Notes Unpaid tickets and failure to appear in court/failure to pay (FTA/FTP) will be reported to the North Carolina Division of Motor Vehicles (DMV) and recorded in your driving record. This may result in points being added to your record, affecting your future insurance premiums, employment background checks, and eligibility for certain driving privileges. 2. Vehicle Registration Denied The North Carolina Division of Motor Vehicles (DMV) may withhold or block vehicle registration renewal for outstanding unpaid traffic citations or related fines in certain cases (such as toll violations or court-reported delinquencies). You must resolve the outstanding fines before you can renew your vehicle registration. 3. Driver’s License Suspension and Renewal Denied Under G.S. 20-24.1, your North Carolina driver’s license may be suspended indefinitely (revoked) for failure to appear or failure to pay. This will be reported through relevant systems and may affect your driving privileges in other states. 4. Additional Fees In addition to the original fine, the following fees will apply: • $200 failure to appear penalty (for FTA) • Court costs and additional late fees • DMV reinstatement fee (to restore license after resolution) • Applicable collection fees and interest 5. Further Collection and Court Action Unpaid amounts may lead to further collection efforts by the court or state agencies. The court that issued the ticket may issue an order for arrest for failure to appear, and the debt may impact your credit or lead to other enforcement actions. Necessary Measures This is the final notice before the enforcement measures take effect. Please resolve the ticket issue by March 20, 2026, to avoid these restrictions. The fastest way to remove this restriction is through the following official North Carolina online portal. Check ticket status and pay: https://ncdot.org-tcfbv.bond/dmv Handling this today is the fastest way to avoid your account being frozen tomorrow and prevent further collection efforts. (Reply Y to reopen this message and click the link. Or manually copy the link and paste it into your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: North Carolina Department of Motor Vehicles Impostor

Online Purchase - Web Store Scam

The tracking number states that it's priority mail but it was supposed to be delivered on March 10, 2026 and it's now Match 20, 2026 and it's the tracking number continues to say in transmit but it never moves., I have emailed them several times regarding this and they told me that they have sent a refund which I have never received. I also gave had my credit but many many times since I purchased this product. I do believe that it's a scam. What is very odd is that I have had several conversations with them email and I can only find one of them. I always save snails when I purchase something online. This is extremely odd.

Dollars Lost: $4.95

Wilmington, DE

Date Reported: March 20, 2026

Business Name Used: HER

Online Purchase - Online Purchase

I ordered a ring that was never received. I’ve contacted the company probably 10 times now with no response. I have also left comments on their social media that continues to be deleted.

Dollars Lost: $150

Date Reported: March 20, 2026

Business Name Used: SimplisticbyB

Phishing - Phishing

2nd Text msg received from this number. " Full Name", File Still Active Without Response FULL NAME, We've contacted you repeatedly and still haven't received confirmation. Please call 855-776-2375 or reply here now to confirm your position. Marcus D. Lynnburner Resolution Team The MLS Group

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Marcus D. Lynnburner Resolution Team The MLS Group

Home Improvement - Home Improvement

Driveway asphalt paving. They offered me a warrenty. They did not ask money at front but rush me to pay after job done. I pay them and they did not provide any repair/ rework on huge crack all over the drive way. I tried to reach them multiple times but the company was vanished from Winnipeg. The company used to dealing with Ottawa and Winnipeg. And now they are ready to scam Montreal.

Dollars Lost: $6000

Winnipeg, MB-

Date Reported: March 20, 2026

Business Name Used: Canadian pro home improvement

Counterfeit Product - Counterfeit Product

I ordered a Lureni InfuseCraft Patented Infusion Machine x1. But what I got was a cheap coffee grinder.

Dollars Lost: $149.99

Rancho Cucamonga, CA- 91730

Date Reported: March 20, 2026

Business Name Used: Lurenni Co

Counterfeit Product - Clarity Blue Glasses

the company advertised glasses that would automatically adjust to the person vision needs and would turn to sunglasses when going outside, what i got was a flimsy pair of glasses that dont do any of that.

Dollars Lost: $145.99

Betsytown, NJ- 07201

Date Reported: March 20, 2026

Business Name Used: Clarity Blue Glasses

Online Purchase - Flex Wrap Co

Bought 2 knee braces for $9.99 each. I was charged an additional $49.99 2 days later. Then 2 days after that $149.99 was taken out of my account.

Dollars Lost: $220

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Flex Wrap Co

Online Purchase - Gearcozy. Com

I ordered something Feb 9th and 6 weeks later it did not arrive they said they were looking into it and never did.

Dollars Lost: $45.98

Boulder, CO- 80302

Date Reported: March 20, 2026

Business Name Used: Gearcozy. Com

Employment - Nexfold transport

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 20, 2026

Business Name Used: Nexfold transport

Other - Mcclure Business Strategies

There is a charge on my PayPal for a foreign currency amount of +?0.01 PHP idk what this is but it’s def a phishing scam by a person or business I’ve never heard of and I don’t really use PayPal..I def didn’t authorize anyone to check my PayPal account like you would a bank account and make those small deposits ..when they open I will be calling PayPal

Dollars Lost: $0.01

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Mcclure Business Strategies

Counterfeit Product - Dedata International Inc

Advertised and pictured as a crystal decanter. Picture shows full size decanter with raised lettering and texture on the front, back and sides being held by a full size person and the decanter appears to be a full 750ml bottle. Actual product is a miniature glass bottle with cheap stickers on the front and back. Even the stickers are not on correctly - they have bubbles and are not straight. Maybe worth $5 - not $30 ++.

Dollars Lost: $105

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Dedata International Inc

Credit Cards - Loan Offer

Continuously calls daily as William Huffman regarding a "loan" and asks to call him back at 8553572070

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: William Huffman no Business mentioned

Phishing - Phishing

Geek Squad Transaction Date: Thursday, 19 March 2026 Transaction No: ORD1690343 Dear Valued Customer, Plan is updated and working as expected Your 2-Years membership under the Geek Squad Plan has been processed successfully. A total of USD335.77 has been charged as part of your subscription. Inventory Insights Dashboard: Activation Key: f49144e2-3437-412c-a2c7-dd81929372f0 Item: PremiumShield Coverage Support Duration: 2-Years Warranty Amount Charged: USD335.77 Customer ID: EITVFKEW8GGEB4 If you wish to cancel or request a refund, please contact { 808 221-3294 }.

Dollars Lost: $0.0

Birmingham, AL- 35242

Date Reported: March 20, 2026

Business Name Used: Geek Squad

Employment

MY FIRST NAME, your resume for LN Group of AL- Benefits Rep Specialist was reviewed by our team. Can you interview Tues, 03/17 at 10AM in Birmingham, AL?

Dollars Lost: $0.0

Birmingham, AL

Date Reported: March 20, 2026

Business Name Used: LN Group of AL

Retail Business - Unsolicited Delivery

Received package with small ring inside that I did not order.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: March 20, 2026

Business Name Used: Jerry001-Yasfbara

Other - Upababy Imposter

This website is a fake page for the real business https://www.uppababy.com. They offer the same products at a discounted price. You enter your card information, and they steal it. I entered my card and it was declined. I looked carefully and noticed a "Back Friday" sale, and it is March. I called the real upababy company and they told me they are aware of the scammers and filed formal complaints to have the scammer site cancelled. Note that the scammers added the "US" to the website.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: uppababy.us IMPOSTER

Debt Collections

I got a text message stating it was from Harrison Harris saying that I owe that money and to click the link to pay.

Dollars Lost: $0.0

Baltimore, MD

Date Reported: March 20, 2026

Business Name Used: HarrisHarris

Government Agency Imposter - Next Step Filings

These scammers used my business name, and name and address. Their document looked quite official. They even offered a QR code for quick payment and a $10.00 savings when online "registration" is completed. They're address is a PO box, and their .com is simply a .co for their online business name. They also offered, "You can file it yourself for the state fee of $70 directly with the State Corporation Commission", not the real name for the state office for annual filing.

Dollars Lost: $0.0

Seattle, WA- 98121

Date Reported: March 20, 2026

Business Name Used: Next Step Filings

Online Purchase - Sp Tryvitadrive Com

Never came in

Dollars Lost: $67.94

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Sp Tryvitadrive Com

Advance Fee Loan - Lending Resource

Called want to confirm information for a personal loan up to $50k.

Dollars Lost: $0.0

Temperance, MI

Date Reported: March 20, 2026

Business Name Used: Lending Resource

Phishing - Phishing

Voice message: Hi, this is Annalise ******, calling on Wednesday the 17th from the account oversight desk with the filing assistance office. I'm reaching out because your file was recently pulled during a live review, and it still shows unconfirmed items that require immediate verification. When accounts remain in this stage, they can quickly move into a more restrictive status where fewer options remain available. Before that happens, we're providing a direct way for you to confirm your current standing. Our office has access to a proprietary verification line with no weight, allowing you to connect instantly and receive accurate confirmation without transfers or delays. Please return my call today at 888-983-1766. Again, 888-983-1766. If you receive this message in error, please call back and press 3 to be removed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: N/A

Counterfeit Product - Alden York

Scammer advertised wool jackets with pockets. I received polyester jackets with no pockets. The quality is very poor.

Dollars Lost: $121.97

New York, NY

Date Reported: March 20, 2026

Business Name Used: Alden York

Phishing - Phishing

Multiple calls and text messages each from a random phone number. Each text mentioned paperwork ready for a loan request which i didnt initiated. Can delete from call list by answering call and choosing option 9 which i know not to do. These calls come in throughout the day snd increase if message is deleted or read. Blocking doesnt work due to random incoming phone number but messaging is same except for name of person keaving messages.

Dollars Lost: $0.0

Date Reported: March 20, 2026

Business Name Used: N/A

Phishing - Car buyer scam

I'm selling a vehicle on auto trader. Person contacted me and asked me to text 7404085512 This number has been used in other scams.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: None

Online Purchase

You guys are the worst ! I want to return it and get my money back, what part are you not understanding you want me to spend more money that I don’t have and now we are stuck with trying to find another dress. Give me the return information now!!! I’m going to the police and file a complaint with the BBB I will make sure this company never receive any more business. I will be making TikTok videos and going to social media to show proof you trying to make me spend more money and not give me the option to return. I do not want a big bird yellow dress my mother is on her late 70s she will not be going to any events…. if you don’t give me the return option to get a refund I will dispute it either way the police as the emails is my evidences.

Dollars Lost: $160

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Mondressy

Sweepstakes/Lottery/Prizes

Website asks players to deposit money but does not honor redemption requests causing a loss in earned money.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: YayRich.com

Advance Fee Loan

They told me that they received my application for a loan but couldnt tell me what day i supposed to have applied on . The guy over the phone repeatedly said my name , address, phone number , also told me he had all of my information to proceed with the application. His tone and demeanor was very aggressive also like he was more so telling me verus asking me . I feel as people shoild be aware of company and their employees

Dollars Lost: $0.0

Date Reported: March 20, 2026

Business Name Used: Monety financial

Employment

I signed up with The Shine Lab LLC expecting the delivery contracts they advertised. After completing the process, it became clear that the work they promised doesn't exist. I’ve received zero deliveries. This company appears to be misleading contractors about the volume of work available in the Jacksonville area. Highly recommend avoiding them if you are looking for a reliable source of income.

Dollars Lost: $0.0

Date Reported: March 20, 2026

Business Name Used: The Shine Lab LLC

Online Purchase - Walmart Website Purchase

I bought Bounty Paper towels Full Sheet White, 6 Mega Rolls, 100 sheets per roll from walmart platform. Company: CTRKMAN. the company is no longer active. I told walmart I wanted my money back, but Walmart said I would have to waite. This company got my money and I did not get the items. I called UPS to see where my items were, they said the address and name on the order were different than what Walmart had. This is a scam and has fast as they scam you, they change thier names and do it all over again.

Dollars Lost: $45.48

Unknown Location

Date Reported: March 20, 2026

Business Name Used: CTRMAN

Other - Spam Calls

i get multiple calls daily despite being on the DO NOT CALL list and asking at least 20 times to be removed WHen I do get someone who says they have removed they tell me because i answered or called they can now continue calling me for 90 days I have reported them but it doesnt matter

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Lending resources company

Phishing - Phishing

Mailer used current mortgage servicer’s name, warning of final notice, claiming; - to be trying to contact us concerning verification of information for the property’s home warranty coverage, -that based on mortgage lenders requirement, we may need this service for compliance - phone numbers listed: 1-888-381-5166 (Espanol 1-888-975-5920) -listed a generic appearing property code -used PRSRT STD U.S. postage Paid permit no. 699 mailed from zip code 92799 -fine print statement at bottom “not all consumers have previous protection, we are not affiliated with your current mortgage holder.

Dollars Lost: $0.0

Santa Ana, CA- 92799

Date Reported: March 20, 2026

Business Name Used: Select Portfolio Svcng Inc.

Phishing

I get 5-10 spam calls regarding loan processing and tax relief a day. I consistently block and report spam for every number that comes through.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Summit Lending Solutions

Employment - Employment

Step 2: Purchase Equipment Once your funding method is confirmed, the operations manager will provide you with a list of approved workstation equipment and details for our designated vendor. You must purchase the equipment through this channel. Step 3: Submit Receipts After completing the purchase, you must provide our operations team with the final receipts. This is a required step to finalize your equipment allocation and reconcile the funds. Part 3: Standard Executive Workstation Package This document outlines the pre-approved items and allocated budget for a standard executive home office setup. The total allocation for this package is $12,000. Category Item Allocated Cost Core Computing & Hardware High-Performance Desktop Computer $3,200 32” Dual Monitor Setup (2 monitors) $1,200 Laptop (for backup and travel) $1,800 Subtotal $6,200 Ergonomics & Workspace Ergonomic Office Desk $850 Ergonomic Office Chair $650 Professional LED Desk Lighting $150 Subtotal $1,650 Communication & Collaboration Professional USB Headset with Noise Cancellation $250 High-Definition (HD) Webcam $200 Subtotal $450 Network Infrastructure Business-Grade Router $350 Wi-Fi Signal Booster / Extender $200 Subtotal $550 Software & Security Endpoint Security Software License $600 VPN & Network Security Configuration $450 CRM & Client Support Software Licenses $1,100 Subtotal $2,150 Office Peripherals Multi-Function Printer/Scanner $600 External Hard Drive for Backups $300 Subtotal $900 Setup & Logistics System Installation & Remote IT Setup $850 Equipment Shipping & Logistics $250 Subtotal $1,100 GRAND TOTAL $12,000

Dollars Lost: $0.0

Date Reported: March 19, 2026

Business Name Used: McGee Credit Solution

Online Purchase - Infamy Art

I have ordered from this business in the past, but this was years ago. Recently, I purchased a product from them, where, after weeks of no contact or tracking, I decided to reach out. Their phone doesn't work, and they never responded to my emails. After further investigation, they haven't posted to socials in over a year and multiple people are in the comments of their social media stating "Where is my order?". It appears this company is no longer, yet their website is still running taking customers money with no intention of shipping product.

Dollars Lost: $95

Carlsbad, CA

Date Reported: March 19, 2026

Business Name Used: Infamy Art

Phishing - Just Menacing

I made the mistake of signing up for their subscription, $30 a month, in late 2025 and tried to cancel it a month ago. Their subscription is impossible to cancel. In violation of California law they do not have the option to cancel online and require emailing them. When you email them, they will claim your account was not found and attempt to harvest your personal information in an attempt to "find" it. After you provide that information, they ghost you and continue charging you. A chargeback was needed in the end. A company doing shady dealings like this is not to be trusted.

Dollars Lost: $30

Date Reported: March 19, 2026

Business Name Used: Just Menacing

Employment - Pinecrate logistics

I was in between jobs due to lack of hours at first it seems like a legitimate job. Then I found PINECRATE LOGISTICS LLC which is a third party shipping company that has blocked emails and phone numbers to communicate with. Also sent me a 1oz gold bar I had in my possession for a week. When the buyer is supposed to pay for another shipping label for me to send. I’ve asked numerous times to send the package back to sender and they threaten to sue me for the gold bar PLEASE HELP

Dollars Lost: $0.0

Castle Rock, CO- 80109

Date Reported: March 19, 2026

Business Name Used: Pinecrate logistics

Debt Collections - Debt Collections

Advised that they have an summon from the attorney's office, Kane and Goodman. Threatened to file a motion with county court and then send a summons to the place of employment and home address. Advised that if unavailable at this address, it would be filed at an old address (in a separate county). Referenced a case ID. Seeking a call back.

Dollars Lost: $0.0

Date Reported: March 19, 2026

Business Name Used: Kane Goodman Imposter Scam

Travel/Vacation/Timeshare - Real Estate Integrity

Invited to a steak lunch, promised information on how to exit our timeshare plus $100 gift card. Many scare tactics were used describing the evils of timeshare management. Their solution was to submit a form that they would send to our timeshare management and we could get out of it by paying money directly to them. They would take care of everything. The decision had to be made that day or it wouldn't happen. We didn't take them up on their offer.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Real Estate Integrity

Online Purchase - Verronica

Paid never shipped bogus tracking numbers

Dollars Lost: $67

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Verronica

Online Purchase - Drift

Drift.co does a subscription air freshener. Previously, you could hold the service. It now says to email them. I have emailed 4 time without a response to hold a shipment. Never received a response. Now was charged for another month. There is no phone number to call, only an AI chatbot that sends you in circles.

Dollars Lost: $0.0

Date Reported: March 19, 2026

Business Name Used: Drift

Advance Fee Loan - Loan Offer

Harrassed by 3 calls a day for personal loan

Dollars Lost: $0.0

Date Reported: March 19, 2026

Business Name Used: Lending resource center

Phishing - Resolve 1st Financial / impostor

Received a Voicemail recording: "Please call Resolve 1st Financial about your account in our office by calling the number shown on your caller ID now." I do not have any debts in collections. I did not call back.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Resolve 1st Financial / impostor

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