Look Up a Scam
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Worthless Problem-solving Service
Person says that are sponsored by all these brands, but when confirming that they have associations with the brands, they dont know who they are
https://motion-la.com/pages/strategic-partnerships
does not work with Equinox GYMs or Lululemon
Dollars Lost: $0.0
Victim Location: Beverly Hills, CA, USA - 90210
Date Reported: June 11, 2026
Business Name Used: Motion LA
Online Purchase
I saw a cute ad for a biologic perfume. I bought a bottle. Then another came in two weeks. Then another. Then another. I bought one bottle out of curiosity. Now I have to go track down goyaperfume.com who doesn't have a phone number. Who has time to take care of things like this? Spent an hour on the phone with the bank to put a stop payment on it. It's a predatory subscription model. Now going to report it at Paypal.
Dollars Lost: $200
Victim Location: Raleigh, NC, USA - 27604
Date Reported: June 11, 2026
Business Name Used: Goda Perfume
Online Purchase
Google searched Cat tear stain wipe product that i have used before from japan. Product showed up on this website furbabesupply so i purchased qty.3 of them on May 26 for $24.63usd (shows up as $34.91 cad on my visa statement) from Hongkonghui. No confirmation was given except the initial purchase order. I emailed on June 6 and email bounced back when i tried reaching out. No other info is given on there website as a form to contact them
Dollars Lost: $24.63
Victim Location: Los Angeles, CA, USA - 90028
Date Reported: June 11, 2026
Business Name Used: http://furbabesupply.com/
Online Purchase
I purchased a migraine massager from a website jomhome.co. When I called them out on their fraudulent advertising that the product would be received within a day, I was refunded. However, when I purchased they automatically signed me up for a subscription to another website called Luvodeals.com that sells junk items. I didn’t catch the charge until recently. They got 4 charges of $34.95 off my card. When I called the number on the site I was met with complete rudeness. They said they wouldn’t provide me any information if I didn’t give them my credit card number. I hung up and called back and got someone else who was able to tell me it came from the massager purchase. When I said this was a scam to get a monthly fee, I was told I would be sued for saying that. It’s absolutely ridiculous and I don’t care about that but people need to be aware before purchasing from weird sites. I definitely learned my lesson! Now I am going through a dispute process with my bank.
Dollars Lost: $0.0
Victim Location: Valencia, CA, USA - 91355
Date Reported: June 11, 2026
Business Name Used: Luvodeals.com
Phishing - Scam Text
"Your health policy has a balance thats outstanding requiring attention Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out."
*Notice the grammar is missing as there is a missing apostrophe in the word "that's" which raised a red flag in my book.
This message was sent from 818-256-3739 on June 11, 2026 at 2:51pm CST.
This message was also sent from 919-551-6733 on June 10, 2026 at 12:57pm CST
I did not respond to either message nor call the number they gave. I'm not certain if any of my personal information was breached.
Dollars Lost: $0.0
Victim Location: North Platte, NE, USA - 69101
Date Reported: June 11, 2026
Business Name Used: N/A
Online Purchase
I do not have any information regarding this fraudulant company, I was told I clicked on the Facebook ad, and the Auto-fill did the rest while viewing the page, but I can not understand how the got my CC #, When first discovered I canceled the card, (December 2025), Then Again in March 2026) so far the toal the are summittting for monthly charges is over $550.00. ) On 6-10-2026 I receivied letter for the Card's issuing Bank, after the investigation, saying that I fail to cancel the subscribtion, (again THERE IS NOT contact information,) on through Google search have I just found out about the name LASTA FIT.
Dollars Lost: $500
Victim Location: Chula Vista, CA, USA - 91910
Date Reported: June 11, 2026
Business Name Used: LastaFit
Online Purchase
I have bought 4 sales items, each odf them are $10-, total amount is $40- the tax in Old Pasadena I have paid is 10.75%, so the $40 of 10.75 % would be $4.3 but the receipt has print tax 14.5 % and charged $5.88, I questioned the sales I never paid 14.5 % tax in Pasadena, she answered me " it's goverment charged the tax, we have no control. the receipt only shed the items's original price not the sale price which is what customers paid price, I don't know why they don't show the price we paid, for me it is confused, I start wondering they had been over charged the tax in my past experirence but since it is a small amount and I never pay attention about it.
Dollars Lost: $1.58
Victim Location: Pasadena, CA, USA - 91105
Date Reported: June 11, 2026
Business Name Used: Miniso
Online Purchase
I ordered something from AvantGarde Serv on 05-20-26 in the amount of $45.59. When I checked my bank account I found multiple withdrawals from Avant-garde Serv over a course of 3 days. This shouldn’t have happened. I’m very careful but this looked like a legitimate business not a SCAM. I am so upset that companies can do such a thing. I want my money back = $279.00 an apology, reimbursement for taking my money (Social Security) advertising on prominent websites. I am telling everyone not to purchase anything and to report it as a scam. They know my name,
Address, where I live. They stole my banking information including my debit card. Now I’m petrified they will continue stealing my money so, I am going to have to change banks, get in touch with everyone I do business with , mainly to protect myself.
Dollars Lost: $277.56
Victim Location: Reading, MA, USA - 01867
Date Reported: June 11, 2026
Business Name Used: AVANT-GARDE SERV
Counterfeit Product - TouchBuy Inc
I thought I was buying DRMTLGY a retinol body lotion but got something that looked like the brand on line however the box did not have any Product name on the box. No way to contact them. Product was shipped from China
Dollars Lost: $30.98
Victim Location: Brooklyn, NY, USA - 11217
Date Reported: June 11, 2026
Business Name Used: TouchBuy Inc
Other - Kilgour MD
I purchased the shampoo and conditioner bundle. When they finally arrived and I attempted to use them the shampoo had congealed bits in it. I tried calling the business as the website said there was a 90 satisfaction guarantee. The person I spoke to said the shampoo/conditioner bundle was non-refundable and non-returnable and that the only products with a guarantee were serums.
Dollars Lost: $80.25
Victim Location: Villa Rica, GA, USA - 30180
Date Reported: June 11, 2026
Business Name Used: Kilgour MD
Advance Fee Loan
Time to say they were home. Advisors can save me money. Didn't even check to see if I was in the military. Got me some crazy military discount and then when they asked for money was when I got suspicious. So I looked them up online and found there was already a complaint. Here's more to add to that complaint
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80249
Date Reported: June 11, 2026
Business Name Used: City national home advisors
Online Purchase
The site says that I completed an online personality test . I have no memory of such a test, but trying to cancel the monthly charge for something that I don't receive, I have to take a personality test, which puts me back into a monthly subscription that there seems to be no way to cancel.
Dollars Lost: $111.52
Victim Location: Oklahoma City, OK, USA - 73112
Date Reported: June 11, 2026
Business Name Used: Character Types LLC
Phishing
Alexis from this text sent this message
"Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out"
I tired to talk to her but she kept talking. Finally spoke with someone named Connor.
Dollars Lost: $0.0
Victim Location: Hollister, CA, USA - 95023
Date Reported: June 11, 2026
Business Name Used: Priority Health
Tax Collection - Active Relief Center
They call me 10 times a day. I have requested many times to be taken off the call list. I am going to notify the local police for harassment.
Dollars Lost: $0.0
Victim Location: Lodi, CA, USA - 95242
Date Reported: June 11, 2026
Business Name Used: Active Relief Center
Online Purchase - Matthew Jon Worthington Impostor
I reached out to an individual on Craigslist who provided a cell phone number for contact about purchasing a full master bedroom furniture set for $500. He responded saying that he was from the Austin, Texas area (same as me) and had moved to Missouri with his wife. We set a time the following day for me to come look at the furniture at 1230pm the following day. He told me he had someone else coming at noon to possibly purchase. This is where he got me. I told him that I really wanted the furniture and if there was any way that I could show up earlier than the other person. He said he would talk to his wife. He responded that his wife wanted a deposit of half upfront to hold and let the other interested party know it was sold. He offered to send me a selfie of him holding his driver's license to show that it was actually him. He said they wanted to "hook me up because we were all from the same area in Texas." We even had a lengthy phone conversation. He sounded legit and like a good person. I looked him up and only found cooraborating info initially (it was only after a deeper dive that I found the post on BBB). I decided to take the risk, because we really needed the furniture in our new house. He said he was having trouble with his Cash App and asked me to tranfer in bitcoin to his wallet ( that should have been another red flag but he wad so convincing). On the add it stated that he would deliver for a fee, I asked him about it and he said he could for $25 bc it was only 25 mins away. We hung up and said we would talk the next day about delivery specifics. The following day he texted me asking if we were still good for delivery. I responded yes and we set a time. As that time approaches I call him and the number is disconnected. This guy is very good at scamming, he completed disarmed me and is using this identity of someone who seems to be a really caring person. I hope this reaches anyone who finds themselves in this situation with whoever it is. The police officer I spoke to said it sounds like this person may have been international running his scams. It is sickening that others are willing to go to such lengths to take money from good people.
Dollars Lost: $250
Victim Location: Grain Valley, MO, USA - 64029
Date Reported: June 11, 2026
Business Name Used: Matthew Jon Worthington Impostor
Employment
I was contacted about work leads for my painting company. I was explained that they would do all the work. Contact the customer ensure they were looking for painting, give them my information so the customer was expecting my call. All I had to do was schedule time with the customer and sell my services. All leads were terrible. Wrong number, people not looking for work and never a call back. I was told that on the 28th of each month I could fill out a list of all the bad calls and they would replace them the first week of the following month. When I asked about it I was told no that was not the case I was supposed to call in after each bad lead. He assured me that this never happens and would like for me to continue with them. I specifically told him all I want is for all the leads to be replaced except for 1 person that actually answered the phone and we went to go give an estimate but he did say he was waiting on other estimates. I was told that my company would be the only one receiving the lead. I ended up getting credit for 3 leads. All bad leads again. No 2 peope told me they were not looking for painting and the 3rd did not answer. Right after there 3rd leaf I got a 4th leaf that they charged me for. I immediately called and requested a refund and of course I was told No Refunds allowed. This is by far the worst company. Stay away from this people l. I am going to post this on face book hoping that I can safe someone else from falling prey to this thiefs.
Dollars Lost: $970
Victim Location: Castroville, TX, USA - 78009
Date Reported: June 11, 2026
Business Name Used: Simply Home
Other
My husband was trying to sell our walmart gift card to our paypal account. We completed the requirements and received a reference number. We were told by the sight that we would receive a email from them to except the payment. We never did and we started looking into the company more and see it is a scamming company. All emails that are on their sight are not working email addresses.
Dollars Lost: $117.66
Victim Location: Greenwood, IN, USA - 46143
Date Reported: June 11, 2026
Business Name Used: Gcx hub
Online Purchase
I saw an ad on ticktok for a cool little electric car which I was going to get for my son. I purchased it and paid for the expedited shipping as well and this was last Friday. I attempted to email the customer service MANY time and never received an email back
Dollars Lost: $68.77
Victim Location: Calgary, AB, CAN - T3N 2S9
Date Reported: June 11, 2026
Business Name Used: Neewvler
Debt Collections - Hagroup, Holland America
Person had detailed info that could only have come from within Holland America, such as the last four digits of an mis-entered credit card number that had previously been identified and corrected with Holland America. A letter was sent to my son, and a call on the day of the booking in question, attempting to get him to pay for an excursion we had already paid for for him. Text of the letter follows:
Holland America Line®
SAVOR THE JOURNEY
ERIC NIX
429 TRUMAN CT
LAS VEGAS NV 89107
June 3, 2026
Dear Customer,
We have not received payment in full for the booking number listed below.
Booking Number
3 XVJDG
Due Date
Amount Due
upon receipt
$229.90
Currency
USD
It is important that you remit payment in full upon receipt of this letter to:
Holland America
Attn: Accounts Receivable
PO Box 56171
Sherman Oaks, CA 91413
Please reference your invoice number on your payment.
To process payment via
credit card or if you have any questions, please call 888-202-4790 or email [email protected].
We can be reached Monday-Friday 7: 30am
- 4pm PST.
Sincerely,
Holland America
Credit & Collections Department
450 Third Avenue West,
Seattle, WA 98119
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89107
Date Reported: June 11, 2026
Business Name Used: Hagroup Holland America
Sweepstakes/Lottery/Prizes - Publisher's Clearing House /PCH/Impostor
Received a letter from "Publishers Clearing House" with International Lotto Commission also on the letter. There was also a "check", written to me and enclosed with the letter, for $9,800.75 from "Pine Products, Inc. in Waconia MN 55387!! Looked very official: Wells Fargo Bank and even bank numbers like the check number, routing number, and account number. There was a signature that, of course, was illegible on the check. Also a blue warning stripe that the document (check) had security features in the paper. The back of the enclosed "check" also looked very official. It was explained in the letter that it was to make an IRS payment towards taxes and processing fees!! I am all too aware how THAT goes. You deposit the check into your own account and then write your own check to pay THEM and then the check they sent BOUNCES. You're stuck with a mess and out all the money!! GRRRRRRR This makes me so mad!!
Now on to the letter:
It stated that I won a Grand Prize Winnings of $850,000,00. Of course there was a request of contact withing 3 business days. Contact number was 1-934-202-5877 with the name of a contact claims agent , TOM MARCHENA who would advise me on how to claim the cash prize winnings. Ha Ha Ha.....it's almost laughable. It looked so official I can see how some people, including elderly people like me, can be sucked in to believing this BS!! By the way, the envelope it was mailed in had no return address on it, just a 6 pointed "star" and the letters N A S P L. The postage stamp was a CANADA stamp for $1.75.
If my computer was working properly I would gladly send copies of the letter, check and envelope but unfortunately it's not functional right now. I will be posting this on my facebook account to warn everyone I know that it can "Happen to YOU!!" I hope this report helps nail whom ever is involved. DAMN SCAMMERS!!
Dollars Lost: $0.0
Victim Location: Wenatchee, WA, USA - 98801
Date Reported: June 11, 2026
Business Name Used: Publisher's Clearing House /PCH/Impostor
Online Purchase
A pop-up ad appeared while I was playing a game, and I bought 4 gifts totaling 83.99. After a few weeks I still hadn't received anything, so I tried to get a hold of the company. I had taken a picture of the receipt which had a confirmation number. The company's supposed email was gracedecors.com AND gracedecor.com, and neither email was legit. There was no phone number listed, even when I googled the company, Grace Decor. Lesson learned! I will never order anything through anyone but Amazon or a super reputable company again! I've also called my bank and they are investigating this as fraud.
Dollars Lost: $83.99
Victim Location: Valencia, CA, USA - 91355
Date Reported: June 11, 2026
Business Name Used: pop up ad - none given
Other
Caddy movers inc will get your car’s information over charge on job by giving mover different times customer different time then know a job will taking longer to complete but the already have your card on file to charge you .. the worker will not get paid or be paid almost nothing for the job . If a complaint is made they will not get paid or will hold payment for weeks witch is unfair when the are lied too to get them out to compete a job another crew ups an leave the the new crew doesn't get paid .. and the customer is over charge for the wait cause cards on file
Dollars Lost: $52
Victim Location: Columbia, SC, USA - 29223
Date Reported: June 11, 2026
Business Name Used: Caddy moving inc
Online Purchase
I placed an order for a Ruffwear dog life jacket. Their website Sara they’ll ship next business day. After 12 days it still hasn’t shipped. I’ve contacted them multiple times asking them to cancel and they say my order is being processed and will ship “soon”. And that it will take 10-15 days to be delivered after it ships. None of this was on their website. They’re ignoring my requests to cancel.
Dollars Lost: $71
Victim Location: Fort Worth, TX, USA - 76116
Date Reported: June 11, 2026
Business Name Used: Paw Print Pad
Advance Fee Loan - Phishing Scam
Hi (name), this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (341) 217-9773.
Text End to opt out
Dollars Lost: $0.0
Victim Location: Newmarket, NH, USA - 03857
Date Reported: June 11, 2026
Business Name Used: CSFI USA
Online Purchase - Online Ourchase
Order I brow shaper..in arched in light brown...14.98 us funds.. was charged 116.00 us funds...and sent me items I didn't order and are useless to me
Dollars Lost: $152
Victim Location: SASKATOON, SK, CAN - S7M 3K8
Date Reported: June 11, 2026
Business Name Used: Brow pro aka amazing beauty picks
Online Purchase - Online Purchase
The website is fraudulent. Made a purchase and got no communication. Upon inspection, they have no social media, no email, the chatbot doesnt work, and their phone number is disconnected.
Dollars Lost: $38
Victim Location: Las Vegas, NV, USA - 89128
Date Reported: June 11, 2026
Business Name Used: Pumicechic
Employment - Employment scam
Cargo Bird LLC was posted through Indeed. The instructions were to be sending a resume through the procided email found at the bottom of the description through indeed. After somebody reviews the resume, they ask you to take in assessment and then ask you to fill out the employment agreement which is just a date and signature. Then, further details would be provided. After submitting the signature section Sharon Rivera would not clarify any job details with me. I did some more research on the company itself, it came back through other reports of being a scam and i immediately terminated any involvment.
Dollars Lost: $0.0
Victim Location: Corpus Christi, TX, USA - 78418
Date Reported: June 11, 2026
Business Name Used: Cargo Bird LLC
Employment
I hope you are doing well.
I am an entrepreneur and business owner engaged in both domestic and international ventures, including real estate development, technology initiatives, early-stage business investment, and strategic consulting. Given the scope of my work and frequent travel schedule, I am seeking a dependable and detail-oriented Remote Assistant to provide administrative and operational support.
Position Overview
In this role, you will assist with:
Managing calendars, appointments, and travel arrangementsCoordinating communications during periods of limited availabilityOrganizing documents, reports, and correspondenceSupporting invoice processing and basic expense trackingLiaising with vendors, clients, and professional service providers
About the Opportunity
This is a flexible, remote position designed to complement your current commitments while offering consistent weekly compensation. Clear task instructions and necessary resources will be provided to ensure your success.
Compensation & Benefits
Weekly compensation: $2,015Flexible remote work arrangementHealth insurance and retirement benefitsPaid time off
I am currently in Toronto for business meetings and will be returning in approximately two weeks to conduct formal interviews and complete onboarding documentation.
Next Steps- How To Apply:
If this sounds like a great fit for you, please send the following details :
• Full Name :
• Full Address (including apartment/unit number, city, state, and ZIP/postal code) :
• Mobile Number :
• Current Occupation :
Thank you for your time and consideration. I look forward to learning more about your background and exploring the possibility of working together.
Best regards,
Joshua Stratmore
Dollars Lost: $0.0
Victim Location: Milford Center, OH, USA - 43045
Date Reported: June 11, 2026
Business Name Used: Joshua Stratmore
Online Purchase - Amazon Global Clearance
I placed an order back in April on the website I found titled Amazon global warehouse clearance. All I have is a website to contact on multiple times I’ve sent emails to these folks in an attempt to try to find my property. I have proof that orders was placed. The money was taken off my credit card. I’ve also got tracking info aside of that from that point on every bit of interactions I’ve attempted to have to try to find my purchases. I’ve been ignored. I cannot find a business name or a company name all I know is I have a website and when you respond to it, they don’t answer. How do I get help finding my property
Dollars Lost: $45
Victim Location: Spokane, WA, USA - 99216
Date Reported: June 11, 2026
Business Name Used: Amazon Global Clearance
Online Purchase - Online Purchase
purchased excavator seen online. delivery truck broke down then accident. machine never delivered. requested bank check for refund. received tracking number from usps but mail never received.
Dollars Lost: $25200
Victim Location: Wareham, MA, USA - 02571
Date Reported: June 11, 2026
Business Name Used: Cache Equipment
Home Improvement - Real Curb Appeal WA
I recently purchased service from Real Curb Appeal after a solicitation I received on Facebook Marketplace. The first three dates/times we arranged for service, the workers no-showed. Finally, on the fourth date/time the service provider showed up. I spoke with the individual cleaning my roof and asked to be careful of the concrete tiles. After the service, I noticed several tiles had corners broken. Neither my RCA representative nor I could definitively prove the corners were not damaged prior to the service, so I agreed to pay the full fee of $449.
Upon further inspection of my roof and gutters this week, I noticed several areas of the roof still with moss. I also found several gutters that were not cleaned (full of debris). I have formally asked that the company returns to clean the remainder of my roof/gutter or I be fully refunded. They have not responded to any of my messages. I am attaching pictures for reference.
Please do not hesitate to reach out with any questions.
Thanks,
Ben Dorey
206-276-5413
Dollars Lost: $449
Victim Location: Sammamish, WA, USA - 98075
Date Reported: June 11, 2026
Business Name Used: Real Curb Appeal WA
Employment - Employment - Task Optimization Scam
Was contacted via text then was told to download telegram for a remote job position. Talked to a lady named Beth she was very helpful. Then they wanted me to deposit money to make money and I did. They gave me a name and address of the company and everything looked legit til it wasn’t. Then it came down to the only way to get the money back that I deposited was to send them $2,846 to get my credit score to 100%. Which I refused to do. But I did lose money…wish there was a way to get it back!!!!
Dollars Lost: $2844
Victim Location: Huttig, AR, USA - 71747
Date Reported: June 11, 2026
Business Name Used: N/A
Online Purchase - Online Retail Scam
I thought I was purchasing a commemorative coin for $14.99 then that is when I received alerts from my credit card their were multiple others charges made from the same company. I called the 800 number and asked them to cancel the order then they tried to coarse me into a 50% refund. That's when I told them I had paid with Paypal and would contact them with a dispute if they did not refund me 100% and they asked me not to contact them they would refund me 100% and cancel the order. After a few days the money was returned however a week later I received notification another charge from USAPTRTSSTORE was made and checked right away. USAPTRTSSTORE was making a Temporary authorization to my account again. The account they were trying to access was no longer valid therefore I deleted it but the fact they were attempting to access my without authorization is a criminal action in my eyes.
Dollars Lost: $0.0
Victim Location: North Stratford, NH, USA - 03590
Date Reported: June 11, 2026
Business Name Used: USAPTRTSSTORE
Credit Cards
Direct Card Reserve Visa Marked themselves on Facebook demanding $95.00 to open and apply for their Direct Card Reserve. The company has no phone numbers or traceable information in which to discuss the scam of receiving their Direct Card Reserve Visa. They took the funds and is still operating on Facebook as a fraud operation. There is ample complaints filed within the internet or this scam.
Dollars Lost: $95
Victim Location: Bel Air, MD, USA - 21014
Date Reported: June 11, 2026
Business Name Used: Direct Card Reserve
Online Purchase - Fresheight
He bought a product shipped out of Hungary, May 28 and arrived in New York City for wish I did not give that address. I cannot get a hold of any support group. The website does not exist.
Dollars Lost: $45
Victim Location: Vancouver, WA, USA - 98661
Date Reported: June 11, 2026
Business Name Used: Fresheight
Healthcare/Medicaid/Medicare
on 05/27/2026 I received an explanation of benefits from Care First There was a total of 5,047.60 claim on my insurance stating the service received was medical supplies. i never received any medical supplies. I did my research and this company are known for sending fradualent claims
Dollars Lost: $0.0
Victim Location: Lanham, MD, USA - 20706
Date Reported: June 11, 2026
Business Name Used: Memphis DME Supply LLC
Online Purchase
This person posted a fake craigslist post about world cup ticket being available for 75$ . I submitted 35$ so they can transfer the ticket and i pay rest of thr money. After transfering 35$ , craigslist ad was taken down, and they stopped responding. My hunch is they have done this fraud wirh many people and i want my money back and stop this fraud.
Dollars Lost: $35
Victim Location: Santa Clara, CA, USA - 95054
Date Reported: June 11, 2026
Business Name Used: Next layer Agency LLC
Debt Collections
because your file has now moved into a final stage review and it's still showing items that need to be handled right away. At this point, accounts that remain open can begin moving forward automatically, which may limit what options are still available to you. Before that happens, we're making a direct line available so you can connect immediately and get clear confirmation of your current status. This only takes a couple of minutes, but it's important it's handled today. Please call me back now at 888-536-0290 again 888-536-0290. If you receive this in error please call back and press 2 to be removed.
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90048
Date Reported: June 11, 2026
Business Name Used: No name used
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