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Search Results (638632)

Debt Collections - Debt Collection Scam

Claiming to be debt collector. Wanting $50 a month or they taking you jail. No paper in the mail .Demanding my credit card number. No company name. Claiming that we $900 .

Dollars Lost: $0.0

Unknown, KY

Date Reported: March 9, 2026

Business Name Used: N/A

Advance Fee Loan - Phishing

lending companies call nonstop throughout the day - always change their number and call offering a loan. This number said they were Palm Haven Lending and Clearpath. People are rude - told me to look up their address if I want it and THEY ask the questions, not me. Scam operation - said they got my number from Experian due to my score I was pre approved for a loan between $80000-$75000.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Palm Haven Lending

Advance Fee Loan - Unknown loan

Requesting information to secure a personal loan that I did not apply for. Constantly calling even after told them I am not requesting a loan and do not want a loan. Requested them to stop calling and remove me from their list. Reported previously to BBB and donotcall.gov but they keep calling only with a different name. Name this time is Ryan Walter. Called from 855-523-7496 but requested me to call back at 855-523-7496.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Unknown loan

Employment - Employment Scam

It's odd the document has an upload for a driver's license and a passport. My passport is expired. I haven't traveled outside the country in years. I've never been asked to provide my passport. Also, the job title was incorrect. I was interviewing for the position of a remote financial clerk, not a medical scheduler. This document would contain everything needed to completely steal someone's identity.

Dollars Lost: $0.0

Date Reported: March 9, 2026

Business Name Used: NES Health

Counterfeit Product - Counterfeit Product

I ordered 2 mechanical toy dogs based on their online infomercial I had seen and their about page, describing the products handmade in Ohio and that the banner on the page said 30 day money back guarantee. I placed my orders and it took several days to get tracking numbers. when I finally did receive a tracking number and tried to track it I discovered that the tracking number was indicating that the item was coming from China and not the United States. I tried to message them on their website because they have no phone number to call asking about my order and about the China issue which they never addressed. I asked them about the items and the tracking and they said the tracking would be updated and I would receive the products in several days. These items were not very cheap either. They were both “on sale” according to them around $50 each. I finally received one of the items and it was a smaller version of what was advertised, it was cheaply made, and didn’t look anything like the items on their website. I contacted them and said I wanted a full refund because it was not the items that they advertised as described and they refused to give me any refunds stating that their refund policy did not apply since they were being offered at a discounted price. When I tried to insist they give me a refund because one their website said 30 days that money back guarantee and it also was not the items that I ordered. I told them that the guarantee would not apply to a bait switch scenario. After much back-and-forth with them, the only thing I could do was finally accept a $15 refund on each item, but I did say in my response email that they were not to consider the partial refund “acccord and satisfaction” by any means, but just as a temporary way for me to get some of my money back. At this point, I have no idea how to even attempt to recover the rest of it since I tried to find the business or the owners, Tom and Sarah Miller, where they say they are located, but could find nothing. I just received the second package today, which is about two weeks after I ordered it, and the second one is as inferior and fake as the first one. So apparently the entire website is a scam to extort a lot of money out of people for something which in my book, is only worth about $5 for the cheap Chinese imitations. This is clearly a bait and switch scam with a bogus company.

Dollars Lost: $0.0

Medina, OH

Date Reported: March 9, 2026

Business Name Used: Wobblefriends

Online Purchase

I purchased hair clip-ins from the website on 2/4/2026. They were suppose to arrive in a few days . I never received item. I contacted the company requesting to cancel order due to not getting item on a timely delivery date. The company offered to send me another item that I didn’t want. I insisted all I wanted was my refund. I contacted my credit card company to dispute charge for not receiving the item or the refund I requested. Then Lashay Hair emailed me requesting I cancel the credit card dispute and they would refund me. I declined to cancel the credit card dispute and ask the company to contact the credit card company resolve dispute and refund my money for item never received. As of today 3/8/2026 the Lashey Hair company has not responded to my credit card company. My refund is still pending and no hair clip-ins received. This company is a scam. I wish I’d read reviews on social media before placing an order.

Dollars Lost: $135.96

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Lashey Hair

Counterfeit Product - ACC Biotech

Scam! We did actually receive the shoes (eventually) but they are really really small for the size that was stated. We were within their return policy window, but they denied our return. Then when we showed proof that we were indeed eligibility for a return per their website policy AND we showed proof that the shoes were not authentic (which their website claims), they ghosted us. They also claim they are shipping from the US, which is also a lie. STAY AWAY!

Dollars Lost: $150

Unknown Location

Date Reported: March 9, 2026

Business Name Used: ACC Biotech

Phishing - Passport Renewal Scam

Searched online for a child passport application. Found USPassportandVisa.org in search results. Site appeared to be an official government website. Completed the form, which collected my minor child's Social Security number, date of birth, full name, and home address, along with both parents' names, dates of birth, and address. After clicking submit, received no confirmation page, no email, and no receipt. Site is not affiliated with any government agency. My minor child's SSN is now held by an unaccountable company with hidden ownership.

Dollars Lost: $125

Date Reported: March 9, 2026

Business Name Used: USPassportandVisa.org

Advance Fee Loan

The called me and left a message, I get about 3 of these a day. "Approval, you can reach me or one of my team members directly at (866)959-1387 (different # than called on). If you have a moment, please press one now to speak with me or someone at my team. Your file is pre approved for up to $36,000. The underwriting notes show that we're just pinning income verification. Also, uh, if you're planning to use the balance transfer options, we'll need the account, uh, um, information, uh, for blanances you'd like to pay off. Once we receive that, we should be able to move forward with the next steps. If you are still interested in um reviewing your options, you can press one now to review your terms and options. And if you wish to opt out press 9." His name is NAME

Dollars Lost: $0.0

Weedsport, NY- 13166

Date Reported: March 9, 2026

Business Name Used: none

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Centennial Med Supply LLC has billed Medicare for 300 Intermittent urinary Catheter's from May until October for med supplies that I've never used, had to use or needed ever. I have no ideal how they even got my medical number, or who the hell is Hilary A Metcalf who is the person who ordered the supplies. This is total FRAUD and I've reported them to the Medicare people, who apparently know who they are and have a active investigation going (supposedly).

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: March 9, 2026

Business Name Used: Centennial Med Supply LLC

Employment - Reel Edge

I was job searching, came across an “AI task reviewer” work from home. I thought it was perfect, it guaranteed $800-$1,000.That was until I applied and it turned into gambling. I followed through with it as it says it was a legal job but the whole process felt sketchy and scammy. They only emailed me when they felt like it. They got all my personal info and didn’t email me back for 2 weeks before I sent them an email in which they all the sudden were ready to continue onboarding me. They wanted me to open a new bank account just to gamble with and they would pay the opening bank fee of $25. They fought with me about giving me that fee. I never earned the guaranteed money a month, they had a rule if you win during gambling you get 3% of the winning without the initial deposit included once you complete the available batch. I completed 2 batches and never received my winning profit of $141. They stated I have to complete so many batches and just overall trying to spin the fact they promised the winning and didn’t want to pay it out. Anyway the gambling turned into $2-$7 earnings, which after thinking about taxing the gambling money given to me to spend I realized was never worth it and thy tried to say they have their own tax agents that handles that. It sounded sketchy so I tried to quit the job, they refused to pay out. This “job/company” is a hugeeee scam. This is only some of the emails and proof I have.

Dollars Lost: $141

Evesboro, NJ- 08053

Date Reported: March 9, 2026

Business Name Used: Reel Edge

Online Purchase

The scammer is operating thru facebook marketplace posing as a vendor selling pokemon sealed product. Once pricing is settled i was made to pay thru CHIME. Once payment was sent then I received a fake tracking number thru Apexxcargo. The next day i recieved a email that my package needed a refundable delivery insurance in the amount of $150.00 or delivery would not take place and the items were placed on hold. I of course refused to pay this .

Dollars Lost: $190

Los Angeles, CA

Date Reported: March 9, 2026

Business Name Used: Apex Cargo

Online Purchase

Placed an order on 1/3 than noticed they took more than the item e mailed them right way they refunded 9.58. I never received the item and I am being told it was delivered 2/6. Then they gave me another tracking number, and I checked with the post office that was delivered to another address not even near me. this really irritates me

Dollars Lost: $38.33

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Wearthewest

Advance Fee Loan - Loan Solicitation - Phishing Scam

These people have called me hundreds of times in the last month or two claiming to be working on a loan I supposedly applied for. They use Different names and numbers. Example: My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment please press one now to speak with me or someone at my team. Hello this call is regarding the status of your personal loan request. My name is Ryan Walter. I am the account specialist. I'm working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 8669591.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: N/A

Phishing - Phishing

Sent a text claiming to be Richard Lavery and saying I have won some of his earnings and to text another number with a code to collect $

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Richard Lavery

Phishing

I received the following voice mail. The scammers also called family members who received similar voicemails. Good morning —————. This is Kelly at Preferred Courier services. We have certified documents to be delivered out to you at the beginning of next week. They are time sensitive. Please return my call as they do require your signature. The phone number is 844-974-0654. Your reference number is ———. Thank you very much and have a blessed day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Preferred Courier services

Phishing - IMA

I received a phone call that was labeled "IMA" with an Albany, NY area code. When I answered I heard an unintelligible voice for a quick second, and then complete silence. After no response I hung up, looked up the phone number that it originated from, and found that this is some sort of scam attempt.

Dollars Lost: $0.0

Albany, NY

Date Reported: March 9, 2026

Business Name Used: IMA

Online Purchase - Service Issue

The item did not fit as Peonly said it would. I contacted the company 10+ times via e-mail to no avail. ALL e-mails come back undeliverable. THERE IS NO PHONE NUMBER FOR THE COMPANY. Per Peonly's website: Our Return Policy Commitment: We want you to be completely satisfied with your purchase. If for any reason you are not, we would be happy to provide a refund or exchange according to the terms outlined in this policy. Company-Initiated Returns: If due to our reasons, the goods received are damaged or not correct, the consumer is not required to bear the shipping fee for this reason. THE ITEM IS NOT CORRECT. I ASKED FOR A SHIPPING LABEL TO RETURN THE ITEM. NO RESPONSE. Peonly return address: 14310 Ramona Ave Chino, CA 91710 Need Assistance? If you have any questions about our return policy or need help with a return, please contact our customer service team at [email protected]. We're here to help!

Dollars Lost: $22.98

Chino, CA- 91710

Date Reported: March 9, 2026

Business Name Used: Peonly

Advance Fee Loan - Lending Resource Center

This company calls several times a day stating that they would like to proceed with my loan for $36,000. Every time they call, I accept the call and when I tell them to quit calling, they hang up on me. How can we get them to stop calling people multiple times a day?

Dollars Lost: $0.0

San Diego, CA

Date Reported: March 9, 2026

Business Name Used: Lending Resource Center

Online Purchase - FORMAX OPTIONS TRADE

I was scammed out of cash app and formaxoptionstrade.com in the amount of 12,000. I Sent the money through cash app and was told that if I Sent 10% withdrawal fees I would receive 10% of my investment I never recieved my investment and they stole over 12,000 from me and also asked me to send more Money to get my investment approximately 5,215.00 more dollars and they said I would then receive a code to get my money. I never received my investment or any of the money with it. I attached the address where my investment supposedly is waiting for me in cash they said. Company Address: Bay Express 117 Lauriston Pl, Edinburgh, EH3 9JG, United Kingdom. Edinburgh, EH3 9JG United Kingdom (UK) 252 244 7166

Dollars Lost: $12000

Unknown Location

Date Reported: March 9, 2026

Business Name Used: FORMAX OPTIONS TRADE

Debt Collections

Sent me a text message with this image in it which the news says is a scam, and I don’t live near Philadelphia or been there in nearly a year.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Claimed to be the municipality of Philadelphia when they were not

Online Purchase - Delivery

There was an ad on youtube for a flash sale for nordstrom rack, their logo is still the same copy of it too on norilune. But anyways they said it was a flash sale with phony timers and everything that can literally be reset if you leave and go back on. But anyways. I paid for some items and never received them. I contacted their help through email and they said they'd reship using track678. Lol. Fake as well. The next "package" never arrived I immediately disputed the charges with my bank and changed my account and everything because they had a few of the little transactions to set up taking more money of course. My account was compromised at that point. It is absolutely a scam. Do not. They will take your information. Dont. I'm not sure if the phone number is actually their number but i'm assuming it is as it was connected to the transaction made. The area code is 912 which is from Georgia USA.

Dollars Lost: $42

Unknown, GA

Date Reported: March 9, 2026

Business Name Used: Nordstrom Rack

Other - n/[email protected]

this is a" FINAL NOTICE " DATED: 2/23/2026 PHONE#: 1-800-3793501 RECORD IE#: FFM86KARL THAT SAYS: PLEASE CALL IMMEDIATELY AS THIS WILL BE OUR FINAL ATTEMPT TO NOTIFY YOU: 1-800-379-3501. IT ALSO INCLUDES WHAT APPEARS TO BY A CHECK FOR $95.00 UNTILL YOU LOOK CLOSER. i AM SOOOO TIRED OF ALL OF THESE SCAMS. i DIDN'T CALL THAT NUMBER BECAUSE THEN THEY HAVE MY PHONE # TO HARASS ME SOME MORE WITH DAILY PHONE CALLS.

Dollars Lost: $0.0

Date Reported: March 9, 2026

Business Name Used: none

Phishing - Tom with UHB Investments

Received a text message from "Tom with UHB Investments" asking to purchase my home (with address listed) for a range approximately 1/2 my homes value. Text message asked for a response of Yes or STOP.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Tom with UHB Investments

Phishing - Alexis from Nexfund

Received a text message: "Hi *******, this is Alexis from Nexfund. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can always reach us on (833) 514-0553. Text End to opt out." Then followed up with text messages: "Hi ******, Nexfund here. Just checking in to see if you received my previous message. Is now a better time to give you a call?" And another message: "Hi ******, Can I call you now to go over your $40,0000 personal loan? Or call us at (833) 514-0553. If you no longer need it, just let me know, I appreciate it."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Alexis from Nexfund

Online Purchase - Royal Pocket Bullies

I inquired on this site about a pocket bullie puppy. I immediately got a response asking about additional information about myself and where the puppy will be living, environment, etc. I emailed back and forth about the process. They told me the dog was $1000 that included shipping. For payment they stated platforms like Zelle, Cashapp, and Chime could be used. They said a $400 payment would hold and secure the puppy and that payment would come with a receipt and address. I asked if my friend could come and see the dog since I live in another state so we know everything is legit. They said yes. I told them she would come Monday as this was a last minute request for her and she already had plans for the weekend. They proceeded to ask if she could come today. But i said no. I didn’t hear from them the rest of the day. The next day i reached out for confirmation that my friend can see the dog since I live in another state or could we face time. They responded and explained that’s is their personal home and only give the address to paid customers so they know we are serious. They asked for the down payment again to hold the dog and that comes with a receipt and address and they were fine with my friend seeing the dog on Monday which was the next day. So i decided to send the deposit. No receipt with address comes. Then two hours later they send me a long email demanding the rest of the money because other people are inquiring and are willing to pay in full for the dog the next day. So I told them to call me. He calls and I explain to him his email contradicts what I was told that morning and the day before. Now he is blaming everything on his wife and how she wants to get the process moving. I explained once my friend can come and see the dog I will send the money with no problem. Now I’m pressing for that and he’s denying it he just wants the money. Then later says I’m making things difficult (after saying his wife was complicating things) and said they can just send back the money. So I said fine, send me my money back. He says ok and hangs up. I send him the zelle info. Two hours go by, I still have not received anything. I text him about the refund, he responds everything is fine all I need to do is send the rest of the money. I realize this is a scam and I never received my $400. This is terrible that they are preying on others but I will now go through many different channels to get the money back. Please beware of these sites. They did not have any social media as well claiming they don’t breed often and can’t keep up with the page. I just want my money back.

Dollars Lost: $400

Cleveland, OH

Date Reported: March 9, 2026

Business Name Used: Royal Pocket Bullies

Online Purchase

I thought I was ordering a black salt compound to help my high blood pressure. I received pills of iron,glycogen,niacinamide,potassium, keto + acv, and cleanse. The name on the container is Sweet Restore. I was expecting a debit from my checking account for $39.00. My account was debited $59.00 and $239.94 on Feb. 27 by Top 3 Health 123 Main Street New York, NY 99999999. I never received an e-mail from this company as was stated in the order. I cannot find a phone number to contact this number. There was no invoice or any information in the package. There return address on the package is Return Services P.O. Box 1036 Florence, Ky 41022. I would appreciate any help with this scam to return these bogus items and get my money back.

Dollars Lost: $298.94

New York, NY- 99999

Date Reported: March 9, 2026

Business Name Used: Top3 Health

Online Purchase - Fuggler

My husband tried to order from what he thought was an actual website but the ordering part does'nt actually work. So you try with different methods of payment and none actually work they just take your information.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Fuggler

Other

did not answer. Receive messages from different numbers which leave a message to call the number on my caller ID which is not linked to this company.

Dollars Lost: $0.0

Date Reported: March 9, 2026

Business Name Used: Resolve First Financial

Online Purchase - Service Issue

I purchased a Lissaire automatic ironing machine from the company’s website after seeing advertisements that promoted a “60-day guarantee” and a risk-free return if the product did not work properly. The marketing and product pages gave the impression that returns would be simple and that a prepaid return label would be provided. After receiving the product and contacting the company about returning it, I was sent instructions requiring me to ship the item internationally to either China or the United Kingdom at my own expense. This requirement was not clearly disclosed at the time of purchase. International shipping would cost more than the value of the product itself, which effectively makes returning the item impractical. The company also requires customers to submit a video showing the issue before they will even consider a refund. In addition, the only contact methods provided are email addresses, including a Gmail address, and there is no phone number for customer service. Based on my experience, the advertising suggests an easy “risk-free” return, but the actual process requires expensive international shipping and additional hurdles that were not clearly explained before purchase. I am submitting this report so that other consumers are aware of these practices before purchasing from this website.

Dollars Lost: $176

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Lisaaire

Online Purchase - Clarity Blue Glasses

I bought a pair of clarity blue glasses that were supposed to adjust vision as needed ie distance and reading but received a cheap plastic pair called no blu that didn’t do any kind of vision change. Phone number didn’t even connect.

Dollars Lost: $40

Betsytown, NJ- 07201

Date Reported: March 9, 2026

Business Name Used: Clarity Blue Glasses

Online Purchase

The product does not do anything the ad claims, and it is not nearly the size shown in ads. What I received is about a $5 toy that runs on two AA batteries with an on and off switch. When on the item has moving feet and makes a squeaking sound, it doesn't stop doing the same thing over and over until it is turned off. Such a scam!!!

Dollars Lost: $60

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Wobble Friends

Debt Collections

"Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from advanced financial servicing. Please call now to be connected. Thank you."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Advanced Financial Servicing

Online Purchase

Instagram advertisements

Dollars Lost: $199

Unknown Location

Date Reported: March 9, 2026

Business Name Used: TaimaTitanium pan

Phishing

I received a voicemail from Brooklyn with Preferred Couriers stating that she was trying to reach my mom(stated my mom's first name). Brooklyn said that there were time sensitive documents that needed to get to my mom today for signature and wanted me to pass the message along to her to call 844-974-0654 and mention reference#1876262. The call came from a local number 337-346-4438 but the message stated to return the call to the 844 number.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Preferred Couriers

Phishing

I keep receiving voicemails from different numbers with the following Hello, uh this call is regarding the status of your personal loan request. Uh, my name is Ryan Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 833-588-3781. The underwriting notes show that we're just pending income verification. And uh if you're planning to use the balance transfer option. I haven’t applied for any loans.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: N/A

Online Purchase - Eterna

Ordered a ring on either FB or Instagram in Nov of 2025. Paid 18.99 from my bank account. Site guaranteed delivery within 2 business weeks. After 4 weeks I began asking for a tracking status update. Tracking site showed nothing. Eventually found a customer service email & began correspondence. Was told due to the seasonal holidays (Thanksgiving & Christmas) & huge response/orders, they were experiencing slight delays but it would be sent soon. I continued to request updates weekly & began to receive scripted responses assuring me it was on it's way. I finally realized I was being scammed but continued to communicate often. Same answers continously. I just want my money returned.

Dollars Lost: $19

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Eterna

Online Purchase - Lulutox Detox Tea

Please beware of Lulutox Detox Tea. They are deceptive and should not be in business. I placed a simple order on Feb. 2, 2026 (through Social Media - which is where I saw it advertised) in good faith for 1 bag of tea product at appoximately $25.95. When proceeded to finalize my order there were a ton of popups for more offers for more tea, etc. I kept going to just try to get to the end to pay. When I finally did, it confirmed the 1 bag and the charge $25.95. I wish I took a screen shot of that.! The next day I looked at my bank account and I was charged $69. The email confirmation that I got showed that I ordered 3 bags of product which I didn't!! I reached out right away to the company through email which is the only way you can reach them and told them I was very upset that this happened and to just refund my money that I didn't want their product or to deal with a deceptive company. They told me the easiest way to handle was to "modify" my order (meaning removing the extra bags and keeping the 1 pack) and this was a smoother and faster resolution to getting a refund for what I didn't order. I agreed to this. A week later I received 3 packs of the tea which I never ordered. I reached out again because I still didn't see any refund. By Feb 20th, I still didn't see the refund and they emailed me saying they are unable to modify the order at this time and declined to give me any refund. I emailed again complaining that I was very dissatifed since I never ordered 3 bags of product and they charged almost 3 times the price that I saw at the end of my total when paying and wanted a full refund and would return all the product. 2 bags were unopened. By March 9th, I still didn't hear an answer or get a refund so I wrote another email stating how unhappy I was and how deceptive they are. Again requesting a full refund and saying I was going to leave a bad review for them. Within minutes of writing my email I received a note saying that they made an exception for me and would refund half the money minus shipping. There is no phone number to reach them. They are obviously dishonest and try to cheat unsuspecting people out of money. It's disgraceful to do this to people who make a purchase in good faith. Please do not buy this product. By the way I tried 1 tea bag and it tasted horrible. Thank you for reading this. Be beware.

Dollars Lost: $69

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Lulutox Detox Tea

Online Purchase - Airway technology LLC

My order 235068 was placed 12/19/25 but no product recd despite mult email order status inquiries.

Dollars Lost: $109.96

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Airway technology LLC

Phishing - (502) 824-9238

I've received multiple phone calls per day over the last several weeks from different recorded voice messages. The messages say my file is preapproved pending income verification for a loan. I have not applied for a loan, and the messages don't name a company. My phone number is registered on the National Do Not Call registry. They also provide 866-959-1080 as a "direct line."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: 502 824-9238

Online Purchase - Vipemhelp

I tried to buy a part for my truck they took twice as much as the part was listed so I looked into them and found out they are scammers.

Dollars Lost: $22.98

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Vipemhelp

Employment

Fake job interview and on board processing

Dollars Lost: $0.0

Denver, CO

Date Reported: March 9, 2026

Business Name Used: Pinecrate-Logistics

Online Purchase

Australian coins

Dollars Lost: $66.98

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Iicoinusa

Online Purchase - Jilrae or Comfrt

I also saw an ad on TikTok for Comfort clothing at a very discounted rate. Purchased 4 items for a total of $44.79. I contacted the seller at day 27 of waiting on the order. I received an "order delivered" notification through the Track718 app and via e-mail from the seller. However, I NEVER received the order. I have demanded a refund and they finally responded they could offer a "90%" discount. I still have not received a refund or my purchase.

Dollars Lost: $44.79

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Jilrae or Comfrt

Government Grant

I got a message on my phone that said "good news American Relief Funding has pre-approved you for a hardship loan for $61,000. Call me back

Dollars Lost: $0.0

Corpus Christi, TX

Date Reported: March 9, 2026

Business Name Used: American Relief Funding

Online Purchase

Kept seeing an ad on tiktok for these super cute bug related cardigans. I decided I wanted to try and get some! They were running a promotion where you could get 2 for cheaper so I decided on that. I made my order on 2/17/26 and it’s now 3/9/26, I was getting suspicious so I decided to google if it was a scam and it appears to be. I’m very sad cause I was really excited for the items :( I was charged $48 for something i’ll never get and now i’m scared they’re going to sell my credit card information

Dollars Lost: $48.34

Date Reported: March 9, 2026

Business Name Used: Klystaa

Online Purchase

I ordered an outfit on TikTok and when the money transferred, the website it went to changed. The post is no longer available and I did not receive the item I ordered.

Dollars Lost: $29.98

Date Reported: March 9, 2026

Business Name Used: N/A

Phishing - UHB Investments

scam text " Hi Name*, this is Tom with UHB Investments. Would you consider selling address* in the $130,000-$152,000 range? Reply Yes if so, or STOP to end" *- redacted personal information although incorrect, still personal to someone.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: UHB Investments

Employment - Trainzen Courier

They offered a job. I forwarded them the front and back of my ID. After asking questions I got suspicious and decided to google the company and saw that they are fake. I’m now afraid cause they have my ID info.

Dollars Lost: $0.0

Date Reported: March 9, 2026

Business Name Used: Trainzen Courier

Phishing - Phishing

Dozens of calls, each a different number. Never answered them.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 9, 2026

Business Name Used: Impactors llc

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