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Look Up a Scam

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Date Reported
07/31/2026
08/31/2026
Dollars Lost
State/Province
Scam Type

Search Results (754519)

Online Purchase

I found an ad on YouTube for this clothing item. I bought three in different colors. They arrived with no problem but didn’t fit. I cannot find any way to return or exchange them. I went to a suggested Email address [email protected] and after a lot of time searching I found a phone # 800-279-7513. I tried calling several times a day for over a week and got a voice message saying to call back another time. Today someone actually answered to tell me that they work for a different company and gave me the same Email address I’ve been using [email protected] which led me today to leave this message for the Better Business Bureau. My advice is to NEVER buy anything off YouTube advertisements! SCAM!

Dollars Lost: $35

Victim Location: Quechee, VT, USA - 05059

Date Reported: September 2, 2026

Business Name Used: lisamate

Other

Keep calling my phone and leaving voicemails.

Dollars Lost: $0.0

Victim Location: Davenport, FL, USA - 33837

Date Reported: September 2, 2026

Business Name Used: JLB Processing

Advance Fee Loan - Loan Scam

This company calls me 4 or 5 times a day. Trying to offer a 45k personal loan that they said I signed up for. I don’t want a loan.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28214

Date Reported: September 2, 2026

Business Name Used: United Covenant Financial services

Online Purchase

I purchased chairs online that was a Facebad, I’ve had their Chinese customer service keep telling me to wait 3-5 days as they are checking the multiple shipping addresses, meanwhile, I asked for a refund and they have verbiage on their site that says 30 day money back guarantee. I can’t even get a refund for a product that was never delivered.

Dollars Lost: $63.29

Victim Location: Mechanicsville, VA, USA - 23111

Date Reported: September 2, 2026

Business Name Used: huxoLia

Employment - Rocky Private Property Rental Employment Smishing Social Media and Identity Theft Scam

The job posting was on Facebook Market Place where the Landlord of a property was looking for a virtual assistant. To post properties online for sale. I posted a few properties, people were interested and Mr. Haden would either call or text me the next steps and locations of what to post on Marketplace next.Mr. Haden would then tell me to send all of the applicants info to him and what property they are interested in. I would reply to each individual letting them know the landlord will contact them shortly. A few days later Mr. Rocky informed me to download an app called Open Door to book self tours for each property listed. Whenever I booked a tour I would screenshot the access code and send it to him. This was in the span of a week. Then I received news from Facebook Marketplace that I was banned due to deceptive listings. I request an investigation. They still have my account suspended. I let Mr. Rocky know what was going on. He then told me he was going to pay me the next day after 7pm. And he asked for my banking info. Instead I gave him my Zelle info. He didn’t pay me and stopped replying to my messages!

Dollars Lost: $855

Victim Location: Aubrey, TX, USA - 76227

Date Reported: September 2, 2026

Business Name Used: Rocky Private Property Rental Employment Smishing Social Media and Identity Theft Scam

Employment

I was contacted by Lizandra Quinonez on 08/28/26 reportedly from the hiring team at CVS Health and offered a Data Entry position the same day. I accepted the position and was sent an offer letter and ICD-9. I provided PII. After checking the actual CVS website and was told she would send me a check to buy the equipment. I have since told her not to send me any documents.

Dollars Lost: $0.0

Victim Location: Lake Mary, FL, USA - 32746

Date Reported: September 2, 2026

Business Name Used: CVS Health

Online Purchase

The item that was shown on the website was not the same one via color material style that I received. They will not give a refund only partial refund, even when the mistake was on them. The great picture below is what was advertised. The two other pictures is what I got. I’ve contacted them with multiple emails and all they will give me is 30% back.

Dollars Lost: $23.09

Victim Location: Chunchula, AL, USA - 36521

Date Reported: September 2, 2026

Business Name Used: gamedaynationwear

Debt Collections

They two emails using different names and companies i also have screenshots

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32507

Date Reported: September 2, 2026

Business Name Used: Cash advanceAmerica.com

Identity Theft

Unauthorized charge

Dollars Lost: $39.95

Victim Location: Saint Louis, MO, USA - 63111

Date Reported: September 2, 2026

Business Name Used: Finfy.usw

Online Purchase - Fairy Tent

I ordered a set of skort dresses that never arrived after over a month of shipping and when I contacted customer service they wanted me to pay another $15 for shipping on a replacement order.

Dollars Lost: $25

Victim Location: Canton, OH, USA - 44709

Date Reported: September 2, 2026

Business Name Used: Fairy Tent

Online Purchase

I ordered a Vevor scissor lift. I was told it was delivered to my address. They investigated and agreed to send another. They again told me it was delivered to my address. They have agreed to a third attempt but nothing has arrived.

Dollars Lost: $29

Victim Location: Dorchester, MA, USA - 02125

Date Reported: September 2, 2026

Business Name Used: N/A

Online Purchase

Took my money for 4shirts then took 398 out of my account

Dollars Lost: $60

Victim Location: Lexington, IN, USA - 47138

Date Reported: September 2, 2026

Business Name Used: Comfoblue

Online Purchase

I initially saw an ad, which included a “personal testament” of a school principal. I purchased the product over 2 eeeks ago and did receive confirmation emails and a seemingly fake tracking number but that is all.

Dollars Lost: $79.98

Victim Location: North Vernon, IN, USA - 47265

Date Reported: September 2, 2026

Business Name Used: Somerwell.shop

Online Purchase

I bought a bottle of Hormify last month. And today was billed $19’oo from MB Adsolar ???

Dollars Lost: $19.99

Victim Location: Melbourne, FL, USA - 32935

Date Reported: September 2, 2026

Business Name Used: Hormify. MB Adsolar

Sweepstakes/Lottery/Prizes

August 31 I made a purchase on this platform to play gaming slots as a result of their purchase. I won $300 I put in a redemption. and I rejected they sent me a email saying that a person that I referred made a duplicate account and that I need to get them to verify their account in order for me to be paid out in my account saying the investigation team says I am in violation of creating that account saying that we have the same IP address wen Both accounts will register. So I got in touch with the person that made the account and I sat there with them. They verify the account three times but every time they went through verification and said verified and completed then when he looked at the profile, it said rejected every time he did the verification we both have sent emails on several different occasions and now I’m getting no response or he is getting no response. This is ridiculous. If we did not use the same email address or the same phone number we don’t even have the same address. Why would it seem like I created a account that would not be even paid out because it has to be verified before any cash is paid out every time I contact support they give me the runaround. I’ve played on plenty of platforms and not once have I ever had to have a person verified their account before I can’t receive my money in my account.

Dollars Lost: $300

Victim Location: West Memphis, AR, USA - 72301

Date Reported: September 2, 2026

Business Name Used: Sweeps royal casino

Employment

My job description was to receive packages as a 3rd party and shit the packages off to either fedex or ups. The job was communicating very well for a month. I’ve shipped off about 10 packages for them. Once payday came around I haven’t received a payment and they told me on Monday around 4-6pm they would notify the payroll department about processing my direct deposit and I’ve never received it. I have been messaging/ calling all the numbers that has called me during the time of me shipping out packages. I’ve even been emailing and I have received a response at all.

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80013

Date Reported: September 2, 2026

Business Name Used: Moventra logistics

Phishing - un-claimed reward

Just a postcard no business name or location. Call number to claim un-claimed reward of $500.

Dollars Lost: $0.0

Victim Location: Moses Lake, WA, USA - 98837

Date Reported: September 2, 2026

Business Name Used: un-claimed reward

Online Purchase

Ordered clothing from website. Got occasional tracking updates indicating it arrived at a local "distribution center," then left the distribution center. That was a week ago.

Dollars Lost: $41.44

Victim Location: Cambridge, MA, USA - 02140

Date Reported: September 2, 2026

Business Name Used: Azelvira

Other

Simply received a package with two small spongy roller device about 3" wide and 2" think that is cylinder in shape.

Dollars Lost: $190

Victim Location: Lava Hot Springs, ID, USA - 83246

Date Reported: September 2, 2026

Business Name Used: LATNN PGAYNE

Employment - NaviForge Freight

I am pasting the exact email below. The scammer made a proposal for a job offer and the video and website actually looked very convincing. Good day! This is John Morlan calling about your job interview for the Shipment Quality Controller position for NaviForge Freight. We are excited to check if you are fit for the role. We need to know if you are interested or not so we can conduct an interview or take you off the list. Please send me an SMS or please call me back at (406)324-9220. Thank you and have a great day! LINK ABOUT THE JOB: https://naviforgefreight.com/guide Company Official Website: http://naviforgefreight.com --- Kind regards, John Morlan | HR Department Direct number: (406)324-9220 NaviForge Freight 24 W 6th Ave #309, Helena, MT 59601 (406) 909-1097 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Victim Location: Mc Kenzie, TN, USA - 38201

Date Reported: September 2, 2026

Business Name Used: NaviForge Freight

Employment

They contacted by email, my email is public on my youtube channel ocontact. I attach the screenshots of the email. They pretend to be from Evian, they provide you an offer for colaboration. It is actually a link to take your Google details. They pretend to be Olle Lembke Partnerships Manager evian ?? [email protected]

Dollars Lost: $0.0

Victim Location: FL, USA - 12644

Date Reported: September 1, 2026

Business Name Used: Evian Water Employment Scam

Debt Collections - Taylor Baucom @ Legal Proceeding Firm of Associated Recovery Group

I received this text from 475-366-2788 on 9/1/2026 @ 8:01AM: (Name) your account 2026-MBA-360XXXX is overdue and pending collections. Contact our office at 833-704-6693 to find resolution. Taylor told me that if I didn't pay the $3,250.10 she would continue with legal proceedings and filing a civil lawsuit against me for debt that she wouldn't tell me the creditor etc

Dollars Lost: $0.0

Victim Location: Elizabeth, CO, USA - 80107

Date Reported: September 1, 2026

Business Name Used: Taylor Baucom @ Legal Proceeding Firm of Associated Recovery Group

Online Purchase

Jewelry at a very low Cost.

Dollars Lost: $73.98

Victim Location: Saint Louis, MO, USA - 63141

Date Reported: September 1, 2026

Business Name Used: My Jewel Care

Online Purchase

Business pretended to be Dooney & Burke. Took a month to get tracking information and a fake “delivery attempt”. Customer service only offered 30% refund even though they couldn’t tell me who was the courier and when it was supposed to have been delivered. Awful experience!

Dollars Lost: $92.19

Victim Location: NC, USA - 28030

Date Reported: September 1, 2026

Business Name Used: Beautywren

Other

Son Received package in mail (forwarded from his former address in Florida). Didn’t order it. We opened it to find silicone ice facial bowl. No invoice, documentation, or anything. Saw other people report this shipper but with QR code to scan. This package did not have anything like that or even a website.

Dollars Lost: $0.0

Victim Location: Loveland, CO, USA - 80538

Date Reported: September 1, 2026

Business Name Used: Laynn Pgayne

Counterfeit Product - Darkcraftsco

The Website listed is advertising epoxy resin cutting boards. The product I was sent was a picture glued to a piece of plywood. I paid 90 dollars for what I thought was an epoxy cutting board.

Dollars Lost: $0.0

Victim Location: Rochelle, GA, USA - 31079

Date Reported: September 1, 2026

Business Name Used: Darkcraftsco

Online Purchase

I placed two orders with this business. Per the business website they are in Hong Kong. I have emailed their customer support several times as instructed on their website for return instructions and refund request. I keep getting a generic email response again and again telling me they cannot find my order. I have sent all requested info via email over and over again including my order number and order confirmation email. Still i get no reply with return instructions for a refund. They have a 30 day return period from date item is received. This business is not responding to my request for return instructions intentionally.** WARNING Do Not Do Business with Pauls Wardrobe ** it is next to impossible to get refund and quality of merchandise is horrible!

Dollars Lost: $110.8

Victim Location: Quincy, MA, USA - 02169

Date Reported: September 1, 2026

Business Name Used: Paul Wardrobe

Online Purchase

Ordered chairs s from TikTok thru a hooma website over a month ago

Dollars Lost: $50

Victim Location: Stonefort, IL, USA - 62987

Date Reported: September 1, 2026

Business Name Used: Hooma

Credit Repair/Debt Relief

Complaint Against Cyndy Sanchez I am filing a complaint against Cyndy Sanchez regarding credit repair services that I paid for but did not receive as promised. Our contract began in June 2026. At that time, I paid a $200 down payment. I then paid $186 per month for two consecutive months, and on August 12, 2026, I paid an additional $200 for credit repair assistance for my husband. In total, I paid approximately $772 for these services. According to the proposal provided by Cyndy Sanchez, she represented that she would work to improve our credit profiles and address negative items appearing on our credit reports. However, as of September 1, 2026, not a single negative account has been removed from my credit report, nor have I observed any measurable progress or evidence that the promised services were performed. When I contacted Cyndy Sanchez via text message to express my concerns and request an update regarding the lack of results, she responded by canceling her services instead of addressing my concerns or fulfilling her obligations under the agreement. At that point, she had already collected the majority of the fees paid. I believe I paid for services that were either not performed or not performed as represented. I am therefore requesting reimbursement of the fees paid for the unfulfilled services and an investigation into this matter. I have records of the payments made, text message communications, and the original proposal provided by Cyndy Sanchez to support my complaint.

Dollars Lost: $776

Victim Location: Katy, TX, USA - 77493

Date Reported: September 1, 2026

Business Name Used: VIDA PREMIER GROUP

Debt Collections - Harris & Harris

Multiple texts to my husband and I to pay for debt and we do not even have comcast.

Dollars Lost: $0.0

Victim Location: Rome, GA, USA - 30161

Date Reported: September 1, 2026

Business Name Used: Harris Harris

Phishing

After attempting to pay my yttv got a message saying I could not update make or receive any form of payment until I verified my identity after having trouble due to the items requested I needed further help so I looked up the customer service number and called when connected they took over my phone was able to see all my financial accounts all my wallet payment forms and banking info had me move money to verify a specific account then the money in all my accounts disappeared they disconnected the call and blocked me

Dollars Lost: $25

Victim Location: Amelia, OH, USA - 45102

Date Reported: September 1, 2026

Business Name Used: Youtube tv

Investment - DFYREI- Done for You Real Estate Investment

On Facebook, I came across DFYREI- Done for You Real Estate Investments. I then spoke with a Brittany Walsh who helped me fill out their "contract" for investing in their real estate whole sale company. The idea was that you pay to help with the advertising and whatever deals your advertisement money brings in, you'd get a percentage of that profit on the property sold/flipped. Per their "contract", after a 6 month period you can pull your entire investment out along with any capital you've gained. A few months in, I realized the website and "portal" they gave me access to, no longer work. The emails they gave me no longer worked either. I just have Brittany Walsh's, from Cincinnatti Ohio, cell phone number. I have texted her constantly to attempt to get my investment back and have now resulted in filing a legal suit to go after her for fraud. She is working with her friends named Benjamin Montoya and Bethan Kavadas. They have also started several other fake websites, profiles on social media, and claim to work in real estate. DO NOT TRUST ANY OF IT. MW Capital Investment Company is their newest scam. This is the website for it. https://mwcapitalinvest.com/. They also claim to work with/for EXP Realty and Equi Realty Group too. Both are scams as well. BEWARE. They are very good at making fake websites and documents too. Check websites for the website builder name (ie Boldtrail or GoDaddy). I have added a pdf of their "contract" but took out my information.

Dollars Lost: $5000

Victim Location: Calera, AL, USA - 35040

Date Reported: September 1, 2026

Business Name Used: DFYREI- Done for You Real Estate Investment

Other

They have sent two packages of items I didn't order. Toilet bowl cleaners

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79927

Date Reported: September 1, 2026

Business Name Used: Latnn Pgayne in Sugarland Tx

Online Purchase - Hayes and Tate

Hayes and Tate is an online and sell’s clothing. I placed an order over 30 days ago and have not received it. I have sent several emails to customer service and continue to receive the same response. It will be delivered within 5 to 11 days. The tracking number is fake and doesn’t exist. Do not do business with this company. It is a scam

Dollars Lost: $75

Victim Location: Lake Oswego, OR, USA - 97034

Date Reported: September 1, 2026

Business Name Used: Hayes and Tate

Phishing

I am receiving scam emails from this nasty scammer with fake email addresses associated with their scam operation "continuant.cc", impersonating another company. This fake domain was registered on 2026/08/29 (less than three days ago), and the scammer's IP address is 91.226.198.80. DO NOT CLICK ON ANY LINKS IN THEIR SCAM EMAILS.

Dollars Lost: $0.0

Victim Location: CT, USA - 06515

Date Reported: September 1, 2026

Business Name Used: N/A

Phishing

THIS IS THE SECOND CALL I HAVE RECEOVED WITH IN THE YEAR, BOTH CALLERS SOUND FROM INDIA, A WOMEN THE FIRST TIME AND YESTERDAY A MAN, WAS TELLING ME THIS IS THE FRAUD DEPARTMENT AND SOMEONE USED YOUR CARD, WELL THAT CARD IS CLOSED , AND I TOLD HIM THAT, BOTH OF THEM WERE ASKING ME WHERE I LIVED AND THE CARD NUMBER TO VERIFY I HUNG UP. SCAM FOR SURE. BUT I WANT THEM TO BE IN TROUBLE I REPORTED THE OTHER ONE WITH THE CARD THEY SAID, CITIBANK. DON'T KNOW IF ANYTHING WAS EVER DONE. BUT ENOUGH.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22408

Date Reported: September 1, 2026

Business Name Used: FRAUD DEPARTMENT

Employment - Freight Tank Impostor

Offered job employment for packages

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43232

Date Reported: September 1, 2026

Business Name Used: Freight tank

Phishing - None Given

I have been receiving usually 6 calls a day about a loan service saying I’ve been approved for a loan for my tax debt. I’ve never had tax debt or have applied for any loans. The voicemails always leave this number but they call from different numbers every time. I block each one but it doesn’t make a difference since they keep changing the number they are calling from.

Dollars Lost: $0.0

Victim Location: Macon, GA, USA - 31210

Date Reported: September 1, 2026

Business Name Used: None Given

Online Purchase

Facebook ad that led to a website to order the product. I've canceled the card used.

Dollars Lost: $26.48

Victim Location: Harrodsburg, KY, USA - 40330

Date Reported: September 1, 2026

Business Name Used: Uproot Clean

Online Purchase - Online Purchase

Ordered several products online, was told they would be delivered in 10 business days. Never received products and no response from them after 2 attempts to contact them.

Dollars Lost: $60

Victim Location: Harrisonburg, VA, USA - 22802

Date Reported: September 1, 2026

Business Name Used: Uprootclean.com

Utility

They claim to be spectrum a home and internet provider who also provide a cell phone service. I had bought a brand new IPhone 17 Pro on the 14th of August. They used the same internet and mobile service they provided to take and steal my personal information.

Dollars Lost: $1000

Victim Location: Belton, TX, USA - 76513

Date Reported: September 1, 2026

Business Name Used: Spectrum.net

Phishing - Personal loan scam call

Called multiple times, tried to get me to take a Persona loan. Non stop spamming.

Dollars Lost: $0.0

Victim Location: Fort Mill, SC, USA - 29715

Date Reported: September 1, 2026

Business Name Used: N/A

Other

Received email claiming my annual report was late and late fee of $400 was owed.

Dollars Lost: $0.0

Victim Location: Groveland, FL, USA - 34736

Date Reported: September 1, 2026

Business Name Used: Florida Business Compliance

Other

I noticed an unauthorized recurring charge from Nourix on my bank account statement. I had no idea what it was for. When I googled it, all results came back as a scam. This company/scammer needs to be stopped, as I am not an isolated incident. It sounds like this company may be based in Europe, which makes this a matter for the FTC and/or Interpol.

Dollars Lost: $120

Victim Location: Canonsburg, PA, USA - 15317

Date Reported: September 1, 2026

Business Name Used: Nourix

Phishing - Phishing

I was contacted by a Mr. Duffering in Canada (lawyer) and he said he represented an insurance co. for a man with my last name and I was a DNA match through Ancestry and the sole heir to a piece of a $13,600.00 inheritance. They did get some personal info and my driver's license, but not much more than address and phone. They said I needed to send $16,524.00 to allow me to receive my $5.4 +- million. I tried several of the website and my system said they were viruses. I did a little research and found this site with an identical post (story). I almost fell for it because I have pneumonia and don't feel well. Of course, time was of the essence and I needed to hurry.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87107

Date Reported: September 1, 2026

Business Name Used: Duffering LLC/CUcorp financial svc llc, Isabel David

Online Purchase - glassrpg

Took the money, never delivered the classes

Dollars Lost: $800

Victim Location: Sammamish, WA, USA - 98074

Date Reported: September 1, 2026

Business Name Used: glassrpg

Online Purchase

Didn’t receive the package

Dollars Lost: $40.46

Victim Location: Vanceburg, KY, USA - 41179

Date Reported: September 1, 2026

Business Name Used: Loomsap

Other

Hey, Lauren Gallagher calling from Bayview Finance. 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 $41,630 hardship personal loan. No hard credit check, same day funding available, payments around $452 a month. And look, I know it's nearly end of summer and August, 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 zero. That's the whole thing. Call me back at 833-6930916. Me or anyone on my team can pull your pre-selection right now. Closes tomorrow, Wednesday at 3 PM. 833-6930916. Hope to hear from you. I get robocalls from Lauren Gallagher and Sofia Perez from different phone numbers EVERY DAY. Same robo recording. Same message. Different caller number. Different response number.

Dollars Lost: $0.0

Victim Location: Winter Garden, FL, USA - 34787

Date Reported: September 1, 2026

Business Name Used: Bayview Finance

Other

Unable to contact this company. They've repeatedly sent emails needing me to download their app to view the pay request, invoice, paystub - whatever it is they're trying to do. They make it seem as tho I have an account with them and are constantly sending me "weekly payslips" in which aren't even in a week's time. No support. No way to stop them or find out what it is they want - or that they wrongly have my info on file..

Dollars Lost: $0.0

Victim Location: Spring, TX, USA - 77380

Date Reported: September 1, 2026

Business Name Used: Xero

Online Purchase

They sell clothing on their website. They had a deal for eight pairs of shorts in different colors for $30 and some change I purchased a set. I waited and waited. It never came. It’s the tracking said that it had been delivered. They gave me a small partial refund and then told me to order another pair so I did and they said that they were delivered and never arrived either.

Dollars Lost: $65

Victim Location: Salisbury, MO, USA - 65281

Date Reported: September 1, 2026

Business Name Used: Gusoen

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