Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (717598)

Advance Fee Loan - Ironview Financial

I'm receiving multiple calls a day from rotating phone numbers. they leave message on my iphone voice messages stating they are Sarah Thompson calling from Ironview financial. states trans union and equifax finished june update and my file came back with pre approval for a $41,250 hardship personal loan. no hard credit check. same day funding. payments around $436 per month. encouraging me to consolidate my debt... pre approval window closes today, at 5pm. return call to 888-406-0064. Same message every time, multiple times a day for many weeks now. I don't answer or reply.

Dollars Lost: $0.0

Victim Location: Fort Myers, FL, USA - 33908

Date Reported: July 8, 2026

Business Name Used: Ironview Financial

Advance Fee Loan

Description I recieved 3 text massages back to back from 34046 Each regarding a loan application I did NOT submitted, the amount case worker, and approval. Then a phone call from (470) 256-4519. My phone ID told me potential spam, so I sent to voice-mail. Person named Tony said she was from "Borrowly" to login and verifyto continue the log in information is, signinborrowly.io/DzqfY7K

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38118

Date Reported: July 8, 2026

Business Name Used: Borrowly

Other

Called dish network to talk about bill, the original person switched to another person at this number 1-888-804-3385 said his name was leo , said he switched us over to DirecTV subscription service, took my wifes ss number and credit card number

Dollars Lost: $0.0

Victim Location: Carthage, IN, USA - 46115

Date Reported: July 8, 2026

Business Name Used: N/A

Phishing - Phishing Mailer

Received mail labeled FINAL NOTICE saying Please CALL IMMEDIATELY as this will be our FINAL ATTEMPT. Included in the mail is a "check" for $199.00 that stated to be an Allocated Waiver.

Dollars Lost: $0.0

Victim Location: Keansburg, NJ, USA - 07734

Date Reported: July 8, 2026

Business Name Used: Hud-Housing/Urban Dev

Phishing

The first time the scammer said it was an unpaid credit card. The second time she said her name was Olivia and she was serving a document for non-compliance. 866-531-3340 was the number to call. This message was left on my phone.

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32571

Date Reported: July 8, 2026

Business Name Used: Document Services

Phishing - Phishing

Never went to website. Just got email saying my order is ready to ship. And another one saying it shipped. I called, gave them THEIR purchase id # and told them NO, not mine. The next day i gey am email saying it shipped with a different order number.

Dollars Lost: $0.0

Victim Location: Fort Bragg, CA, USA - 95437

Date Reported: July 8, 2026

Business Name Used: Buy Simple Brands

Online Purchase - Savanna Skin

I originally went through this company for a one time purchase of a single product. After the initial purchase and unbeknownst to me - the company charged me 4 more times in one week for products that I never ordered. I discovered this only after receiving an email regarding a shipment that was being sent to my home that included multiple things that I never ordered. when I tried to email the company regarding this matter, I received a “Message not Delivered” due to temporary system problem. When I tried to call the phone number for this company, I got a recording that it wasn’t a valid number.

Dollars Lost: $525.04

Victim Location: Salem, NJ, USA - 08079

Date Reported: July 8, 2026

Business Name Used: Savanna Skin

Phishing - Vhishing

was trying to sell a lego collection, got contacted by someone to buy all the collection, zelle failed to go through and called customer service that was provided, the scammer called through another phone number from Deleware, saying that zelle won't accept the transaction and that I'd have to send 500 to the person and they would send it back along with the money they were trying to pay. I didn't think much of it until he asked me to go to bitcoin and send the person the bitcoin and he provided the bitcoin address, he also asked for my account number and my username and password and then i got suspicious.

Dollars Lost: $500

Victim Location: San Francisco, CA, USA - 94122

Date Reported: July 8, 2026

Business Name Used: N/A

Charity

On Friday, July 3rd, I was victimized by an online scam resulting in a fraudulent transfer of $440. The perpetrator deceived me into sending the funds via Chime's "Pay Anyone Transfer" feature under the false pretense of paying for shipping fees and required shipping insurance for a delivery. The individual used the Chime handle $Qesean-Tracy and was associated with the phone number +1 (606) 231-4610. I subsequently filed an official dispute regarding this unauthorized/fraudulent transaction directly with Chime, but my request for a reversal and refund was refused.

Dollars Lost: $444

Victim Location: Columbia, MD, USA - 21044

Date Reported: July 8, 2026

Business Name Used: Chime's Pay Anyone Transfer Imposter

Phishing - Phishing Call

A phone number called me and it was a robotic woman who stated I was put down as a reference for my mother. it kept repeating to press 1 or to call the number 409-761-7631. Once the recording ended I clicked on the number 1 button and the phone call hung up. I looked up the phone number that was given, and I found another report of a scam of a similar story stating the same 409-761-7631 phone number on the BBB scam tracker.

Dollars Lost: $0.0

Victim Location: Budd Lake, NJ, USA - 07828

Date Reported: July 8, 2026

Business Name Used: N/A

Employment - Business Imposter

I have the same experience as a gentlemen did I read on here. The work address ended with a pdo.org, and these scammers tried to say they work with the real company, Iron Creative. I emailed the real company and they confirmed they are scammers! We have to be diligent these days and always find out who is actually creditable.

Dollars Lost: $0.0

Victim Location: Clearwater Beach, FL, USA - 33767

Date Reported: July 8, 2026

Business Name Used: Iron Creative Imposters

Other - Travel Services Imposter

I was looking for TSA Precheck and chose a bogus site called, American Best Filing, later checking on the website and comments it has nothing to do with TSA Precheck signing up. Called TSA officially and they said it was a spam site. Filed a stop payment with my credit union. Waiting for money back.

Dollars Lost: $97

Victim Location: San Tan Valley, AZ, USA - 85140

Date Reported: July 8, 2026

Business Name Used: American Best Filing

Counterfeit Product - Online Purchase - Phishing

I was reading about an interview Maria Shriver was conducting on a Japanese doctor when it changed into a product demonstration throwing reputable names out there like Bill Gates, Dr Gundry, etc. And from there , it just snared me into a trap.

Dollars Lost: $318.49

Victim Location: Mesquite, NV, USA - 89027

Date Reported: July 8, 2026

Business Name Used: BUYGOODS.COM

Other - Eliminate medication group

I avoided the scammer, didn't answer the phone. They said they were a limited medication group that's why I didn't answer the phone because I'm not of age to get Medicare or anything. So I knew it was a scammer trying to get personal information, I don't want scammers like that to call my phone because yesterday I had a scam, recall my tracker phone. Medicaid , they were with medicaid and they were trying to get personal information , so I blocked it and deleted it

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33613

Date Reported: July 8, 2026

Business Name Used: Eliminate medication group

Advance Fee Loan

the scammer said he was from a personal loan company asked my ssn and birthdate. sounded strange

Dollars Lost: $0.0

Victim Location: Windsor Mill, MD, USA - 21244

Date Reported: July 8, 2026

Business Name Used: Consumer Assistance Program

Online Purchase

I saw an advertisement video about this pressure washer online. I looked at reviews and all seemed on the up and up, and had been having problems with my current pressure washer, so I ordered the Aquoxis pressure washer. Apparently it came from China as it took over a month to get here, even though it said American and German engineered. I didn’t use it right away, but when I opened it to use it, there were three different couplers and so I tried all three to hook to my hose using their instructions. Unsuccessful, I came back inside and proceeded to go to QR code but it was just the online pic of paper instructions. I go to their website, no help. I Google it, no help. I try to live chat from website, no response. I have emailed them, tried to call, no answer. My husband comes home from work and said a coworker did the same. None of the couplers will fit a hose. It’s like it is missing a piece. The coworker could not get in touch with anyone either so he threw his in the garbage. So, I’m thinking this is a scam that they are making $100 of each person. Do not buy this pressure washer!

Dollars Lost: $100

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: July 8, 2026

Business Name Used: Aquoxis Pressure Washer

Sweepstakes/Lottery/Prizes

I called them and inquired about the $100 reward. Male on phone was rude and asked for banking or debit card info. I said I was not giving out my banking info. He said goodby.

Dollars Lost: $0.0

Victim Location: Semmes, AL, USA - 36575

Date Reported: July 8, 2026

Business Name Used: Distribution center

Counterfeit Product - Wendlly

Ordered 2 “patriotic” T shirts from Wendlly on June 6, 2026 to choose 1 to wear on 4th of July. Advertised as made in USA Supposed to be made of linen/cotton blend. Shirts were of VERY cheap quality, made of polyester NO tag re fabric content NO tag re how to launder NO tag re country of origin Generally, NOT as advertised VERY poor quality Emailed them re I want to return the shirts and get a refund ($61.07) They emailed back “take a picture of what you want to return” Did so. They emailed back my return/request for refund request will be “reviewed” but it will take 5 - 7 days Waited a week. Emailed them back. They said in order to get a refund I’d have to mail the shirts BACK TO CHINA! OR I could accept a coupon for 10% off on my next purchase. Yeah, right So, today I started the formal dispute process with my credit card co. They have issued a “temporary” refund pending their investigation. We’ll see. Bottom line is, DON’T deal with pop up ads!!! They’re foreigners and they lie. Order only from US companies you trust.

Dollars Lost: $61.07

Victim Location: Angola, NY, USA - 14006

Date Reported: July 8, 2026

Business Name Used: Wendlly

Online Purchase

I seen an add about bee houses, decided to order one. Ordered one, received no confirmation and no response to my inquiries as to why. Sent an email to them and received a message that the email failed permanently

Dollars Lost: $75

Victim Location: Abingdon, MD, USA - 21009

Date Reported: July 8, 2026

Business Name Used: Craftfolk

Healthcare/Medicaid/Medicare

Zenodia edison who was the lady that helped me get into the program to be caregiver illegal evicted me on the bases my parents wasn't approved for the program after I already moved in and was staying there for at least a month. I paid for cpr classes for a caregiver also. I wasn't properly evicted with no court date but giving an ultimatum if I didn't pay 2000 in rent every month I have to get out within 2 weeks. The lady claimed that was her personal property not under the program with her admitting she's not a landlord while asking for 2k in rent since my parents wasn't approved for the program. It was a threatening person who approached the house claiming I was a squatter my life was in danger. The date she gave me was the 10th. With no court ordered eviction. Also zenodia opened up my Xfinity and BGE accounts after I turned them. Both companies called me to reassure my services are back on. After I turned them off. It's on a recorded phone conversation

Dollars Lost: $2000

Victim Location: Baltimore, MD, USA - 21212

Date Reported: July 8, 2026

Business Name Used: Real love home care services, llc

Online Purchase - Northend Shop

Advertise shoes at a good price and never delivered.

Dollars Lost: $169.65

Victim Location: FOOTHILLS, AB, CAN - T1S 5K9

Date Reported: July 8, 2026

Business Name Used: Northend Shop

Counterfeit Product - Clarity Blue Glasses

False advertisement the glasses don’t do what they are advertised to do. They are just cheap glasses

Dollars Lost: $77

Victim Location: GLACE BAY, NS, CAN - B1A 1R1

Date Reported: July 8, 2026

Business Name Used: Clarity Blue Glasses

Sweepstakes/Lottery/Prizes - Appolo AI

Facebook add to by AI software to predict upcoming lottery numbers. Once card information was entered into system, my bank declined the transaction 3 times. Then my phone starts ringing. After the 3rd call, I finally answer it and they want to take the payment over the phone. The guy gave me his employee id number, and two other customer service numbers to call incase there was any issues. This is when I hung up and called my bank, told them it was fraud and made sure the transaction didn't hit the card. New CC are now being sent out to me.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97224

Date Reported: July 8, 2026

Business Name Used: Appolo AI

Debt Collections

Name, Harris&Harris collects for Oklahoma Turnpike Authority. Balance: $701.62 on your account 85759940 for license plate ABC123. To Pay: https://hhcollect.co/q3vVRP9 or call 866-659-4104. Reply STOP to stop.

Dollars Lost: $0.0

Victim Location: Sapulpa, OK, USA - 74066

Date Reported: July 8, 2026

Business Name Used: Harris&Harris

Counterfeit Product - Empire Product LLC

1. Complaint Background Subject: Breach of contract, shipment of incorrect/unauthorized merchandise, and failure to provide required fiscal and logistical documentation. 2. Complaint Details "The purpose of this complaint is to report fraudulent business practices and severe operational negligence by the supplier, Empire Product LLC. I initially purchased an inventory of nicotine patches from this company. When brand authorization restrictions arose on the destination platform (Amazon), the team at Empire Product LLC proposed a product swap for a batch of 449 units of Almay deodorant (6-pack, ASIN: B07N5MF3N6). I accepted this swap in good faith based on our mutual written agreement. The company proceeded to ship the merchandise directly to Amazon FBA warehouses under my account name (Shipment ID: ************). However, upon arrival at the fulfillment center, Amazon formally confirmed that instead of the agreed and paid Almay deodorants, Empire Product LLC shipped Clorox disinfectant wipes ('Clorox Wipes'). This severe discrepancy and physical inventory mismatch constituted a direct violation of Amazon's policies, resulting in the immediate deactivation of my selling account and the withholding of my disbursement funds. Despite repeated communication attempts to resolve this issue, Empire Product LLC refuses to provide the commercial invoice for the substitute product (Almay), the Bill of Lading (BOL) for the shipment, or any coherent explanation regarding the origin of the incorrect merchandise received by Amazon. They have since ceased all effective communication." 3. Desired Settlement Full refund of the invested capital from the original purchase due to the shipment of non-agreed and non-compliant merchandise. Immediate issuance of the requested legal documentation: The commercial purchase invoice for the Almay units (ASIN: B07N5MF3N6) and the Bill of Lading (BOL) for shipment ************, both critical for the audit process.

Dollars Lost: $3420

Victim Location: Orlando, FL, USA - 32819

Date Reported: July 8, 2026

Business Name Used: Empire Product LLC

Online Purchase

Item never came. Suspicious charges keep.happens in bank and tried contacting for delivery update or.momey back. Im.unsure how much money has been lost but had get a nrw card and report fraud with bank.

Dollars Lost: $25.97

Victim Location: Terre Haute, IN, USA - 47807

Date Reported: July 8, 2026

Business Name Used: N/A

Investment - Investment - GreenBay Chart

Feb 4, I was looking for an investment opportunity to learn about stocks trading. Clicked on a link and someone called me and explained their services and I asked that I register so a financial investor can get back to me with direction. The suggested that is tart with a small amount so they can walk me through the trade, which all seemed legit, they even walked me through how I would withdraw money from their platform, and I did, for 100$ Then, they started pressuring about a big trade event and I should deposit more money so I can get leverage and earn big. I didn’t but they went ahead and opened another “big event” account and deposited a “credit” of 20,000USD and showed me charts that it gained 16, 000usd in one day. Now they are calling from different numbers asking that I pay the 20K that I “owe” the company!! Or I lose the money that I invested with them. My account is locked and I have no access to it. They pose as well versed in trading so they can easily dupe inexperienced, especially due the professionalism in the first few weeks They say they are located in United Kingdom or Switzerland. The use fake name such as Jordan Tucker, Aaron Kaufmann - who is the boss (head scammer in charge) I have also dealt with an Alexndra Levy and Anna Williams I know I may not recoup my money abut am hoping that you can list they website somewhere as a warning so they don’t scam anyone else

Dollars Lost: $12000

Victim Location: ON, CAN - L3B 6B7

Date Reported: July 8, 2026

Business Name Used: GreenBay Chart

Online Purchase

Facebook ads of 10 dresses. Placed order. Order said delivered but was not. Contacted customer service said it would be 5-7 business days. When I asked for local delivery carrier used, refused to give details; now ghosting me on my refund request

Dollars Lost: $38.64

Victim Location: NORTH BAY, ON, CAN - P1A 3A2

Date Reported: July 8, 2026

Business Name Used: Paragoniax

Employment - Jobdepi.com

Said it was a legitimate job and needed money for verification purposes and a yubikey.

Dollars Lost: $350

Victim Location: Plattsmouth, NE, USA - 68048

Date Reported: July 8, 2026

Business Name Used: Jobdepi.com

Other - Flixbus

Due to first time travel, a Single passenger and also due to over confidence Amount $800 nonrefundable booked for Hotel stay in NYC Bus was missed in the front of passenger" eyes Images of FlixBus in green color was replaced with white bus operated by Fitzgerald brothers bus. Bus had ti be missed due to improper notification in the FlixBus mobile apps.It was truly scammed experience. Amount paid was never tried to be refunded. This matter was never got resolved With the annual member paid for the credit card Sapphire preferred card Chase in Aug 2025

Dollars Lost: $100

Victim Location: Ithaca, NY, USA - 14850

Date Reported: July 8, 2026

Business Name Used: Flixbus

Other

I got a phone call from a known area code but didn’t answer. A lady named Parks left a message as such: “”This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for national asset management 833-795-5753. The attached was also an extension of 112. The attach was also a case number. 256-72269. You do have the legal right to be transferred to a case manager by pressing one you have officially been notified. Good luck.“ I had a feeling this was a scam.

Dollars Lost: $0.0

Victim Location: Brownsburg, IN, USA - 46112

Date Reported: July 8, 2026

Business Name Used: National Asset manager

Phishing - Independent Process Service

Hi, this is Ray with independent process services, and we're calling to make our final attempt to contact (Family member's name) in reference to the delivery of time sensitive documents. These documents require a signature for proper service and delivery. You'll need to contact the issuing firm that's handling the case at 888-601-1060. Reference case 26 dash 3247567. Failure to contact the firm will result in further actions taking place without your knowledge or consent. You have been notified. This message was left on wife's cell number! Not even the person they were seeking.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98466

Date Reported: July 8, 2026

Business Name Used: Independent Process Service

Employment - Amelia Vance / Software Engineer remote position

I was approached over email with a message tailored to my career area. They followed up with a link to a vague job description that didn’t make sense and I realized it must be a scam.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97214

Date Reported: July 8, 2026

Business Name Used: Amelia Vance / Software Engineer remote position

Debt Collections - Debt Scam

This message is for (stated name) this is Melanie Brown calling back from the Ohio state processing unit, I've attempted to speak with you previously about a civil judgement requesting to be filled by Connerson Moore My call today to inform you to inform you that motion has been filed and a courier will be sent out shortly to the residential address (gave my address) if you any questions about your rates or options please contact the filling party Connerson Moore immediately at 888-460-3020 along with your file number CM16263, C as in Charlie, M as in Michael 16263

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44706

Date Reported: July 8, 2026

Business Name Used: Connerson Moore

Bank/Credit Card Company Imposter - Wells Fargo / impostor

I received a text informing of an attempt on my online account. If I didn't recognize the attempt to respond "2". I did that and the number then dialed my phone. I didn't pick up, called the number back and phone was answered "Wells Fargo Fraud Department". I hung up. Called Wells Fargo to report, this phone number is not Wells Fargo.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80210

Date Reported: July 8, 2026

Business Name Used: Wells Fargo / impostor

Online Purchase - Scent Utopia

I ordered a perfume from the site after about 2 months of no tracking updates I emailed the company explaining what was going on. They took a long time to respond. Then the tracking number disappeared. I reached out again to ask about a refund since my card has changed. I emailed 3 different times with no response.

Dollars Lost: $68

Victim Location: Murfreesboro, TN, USA - 37130

Date Reported: July 8, 2026

Business Name Used: Scent Utopia

Retail Business

Rep. Amanda stating from AT&T confirmed a recent change made to account updating debit card. Amanda stated AT&T has promotional offer to discount cost of services if you decide to pay 4-months in advance, then pressured issue by asking why can't you pay that amount when I told her no. Amanda then hung up after my concern about the call. This is a scam, please beware!

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38122

Date Reported: July 8, 2026

Business Name Used: ATT imposter

Online Purchase - Xpendy

I wanted to cancel Paramount+ subscription and answered the chat by mistake and gave xendy my informtion not knowing it was a monthly fee service for cancelling subscriptions. I changed my card from being scammed for $8.00 a month from this company and the $14.98 charge for cancelling the subscription which they never did.

Dollars Lost: $15

Victim Location: Sioux Falls, SD, USA - 57108

Date Reported: July 8, 2026

Business Name Used: Xpendy

Counterfeit Product - Arisk Communications, Inc.

Guilford PD CT Report Summary - Elderly victim received "warning" message on her computer and instructed to call a telephone number. Male suspects told victim that her telephone/computer had been hacked and her bank accounts were used by child pornographers. Victim was convinced that to keep her money safe, she had to convert her money to gold and store them in a federal vault. Victim was instructed to conduct 3 in person hand offs of gold to different suspects on 3 different days. Additionally, the victim was instructed to wire $30,000 to a Wells Fargo account that she was provided with. A search and seizure warrant by this agency was completed on Wells Fargo which identified a second identity theft victim - the funds were deposited into this Wells Fargo account and immediately wired to a bank account in China. The search warrant additionally revealed IP address 162.141.95.209 which was used to conduct the wire transfer of these funds to the Chinese account. This ISP for this IP is listed as GTT Communications. An additional SW on GTT communications lists the customer as Arisk Communications, Inc. The website associated with this company was confirmed to be fictitious and includes spelling errors, non operable telephone number, and incomplete company address.

Dollars Lost: $30000

Victim Location: CT, USA - 06437

Date Reported: July 8, 2026

Business Name Used: Arisk Communications Inc.

Identity Theft - einapplications.org

I recently applied for a LLC. I received a text I mistakenly thought was connected to my LLC application from 833-261-2950. EINapplication.org charged me $149.00 to file a EIN application that is offered for no charge from IRS.gov. They collected my s.s # and now I feel I am at risk for additional fraud.

Dollars Lost: $149

Victim Location: Dublin, OH, USA - 43016

Date Reported: July 8, 2026

Business Name Used: einapplications.org

Investment

Website showed clip of CBCNational interview with Tiff Macklem. I clicked on website and entered my name, phone number and email to get info re: the site. I’ve been bombarded and harassed by phonecalls ever since trying to get me to invest. I never invested a nickel and won’t be. I’ve sent an email to advise I will be contacting BBB and the harassment hasn’t stopped. Over 25 calls coming in from every province, emails continue. Relentless harassment

Dollars Lost: $0.0

Victim Location: BANCROFT, ON, CAN - K0L 1C0

Date Reported: July 8, 2026

Business Name Used: Goldmann Co Limited

Debt Collections - Process Server

Received a call stating I am being processed for a debt and if I don't comply I will be served.

Dollars Lost: $0.0

Victim Location: Graham, WA, USA - 98338

Date Reported: July 8, 2026

Business Name Used: N/A

Other - Julie Leach

I received a Facebook message from this person that said that she had won the lottery and that she was giving away $50,000 and she requested a friend request from me and I accepted it because it looked real and I was told by her that I had to pay the delivery fee so I could receive the money and I didn’t reply back except to say hey ?? after I accepted her friend request

Dollars Lost: $0.0

Victim Location: Naples, FL, USA - 34110

Date Reported: July 8, 2026

Business Name Used: Julie Leach

Online Purchase - Nationwide Equipment Source - AKA Blue Rock Machinary

This company is bogusly trying to sell heavy equipment in Kansas City , KS . In multiple states , using the same pictures with different names ~ the other state was Nebraska . They are also using a Phantom number . When I Google earthed the business address its seams legit ~ however its a Road Construction Company ~ so when you look there is a lot of Heavy Equipment on sight . Its just not theirs , Its someone else's ! Very pushy , then vague ~ then ghosting . They want the money in a wire , not mailing a certified check . I watched a BBB video with **** ****** , that was very informative ( 24 minutes long )

Dollars Lost: $0.0

Victim Location: Titusville, NJ, USA - 08560

Date Reported: July 8, 2026

Business Name Used: Nationwide Equipment Source - AKA Blue Rock Machinary

Other

They called me saying it was a civil lawsuit that was filed against me for a loan that I never took out saying that they would settle it in court for $2000 and I’ve never taken out a loan had my address my last four my social I received a voicemail saying to contact them or civil lawsuit will be filed against me

Dollars Lost: $0.0

Victim Location: Bartlesville, OK, USA - 74003

Date Reported: July 8, 2026

Business Name Used: Pine bridge group

Debt Collections

It was an email sent to my work email about a $760 debt that will turn into the authorities coming to my house and almost $6,000 in 'fees' if I don't settle today by 6PM

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21201

Date Reported: July 8, 2026

Business Name Used: Trustco Debt Settlement

Credit Cards

I’ll this stated after I logged into Klarna.com for a small loan which I received. In order to get the loan, they had to run my TransUnion credit report which I had to temporarily unfreeze. As soon as I did that, I received various phone calls claiming that someone had requested a personal loan. After I mentioned I have not applied, they They asked me to confirm my Name, Address, and last four of my social. I didn’t give it to them, so they gave me the information and asked to confirm it. I still didn’t confirm it, just told them that I had not requested any personal loans. Then I started receiving text messages from a GoChecks.org to confirm my loan and to click the hyperlinks. Be careful and aware.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32837

Date Reported: July 8, 2026

Business Name Used: GoChecks

Online Purchase

I have attempted to resolve this issue with this company and the person I have been emailing has now stopped responding. Please see these email threads and all the order information. Here is all of their information on their website. I whole heartedly believe this is a fraudulent company and I have been scammed. Trade name: Thermosflask Phone number:+1 213-984-0337 Email: [email protected] Physical address: 10 4046 Coco Ave Los Angeles California 90008 VAT number: WI889-875-887 Trade number: 819-875-949

Dollars Lost: $29.03

Victim Location: Wichita, KS, USA - 67215

Date Reported: July 8, 2026

Business Name Used: Thermosflask

Debt Collections - CSB

It started with a man calling every day for a week who said his name was Marcus. He would leave voicemails. Now its a woman Calling herself Deborah Chase saying the same thing as the man. She has been calling for 2 weeks now.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99216

Date Reported: July 8, 2026

Business Name Used: CSB

Phishing - Kirkland Myers

Please call the number shown on your caller ID to connect with Kirkland Myers about your account. Thank you. I get this call from various numbers several times a day.

Dollars Lost: $0.0

Victim Location: Normal, IL, USA - 61761

Date Reported: July 8, 2026

Business Name Used: Kirkland Myers

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam