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05/24/2026
06/24/2026

Search Results (708644)

Other - FaithSprout

The product they sent me was not as advertised, the text was so small it could not be read. I contacted tem to request a return address and they provided me an international shipping addess. It will cost $142 to return the items, double the original cost. The best they would offer is a 40% refund and we keep the items. Their own site indicates "The guide was designed by our team at FaithSprout in the United States." We believed since they operate in the US they would be capable of receiving return merchandise that they could use to fulfill other orders. However, they told me there was not any facilities in the US that could accept the return and it must be sent to an internation location.

Dollars Lost: $0.0

Victim Location: Warner Robins, GA, USA - 31088

Date Reported: June 24, 2026

Business Name Used: FaithSprout


Phishing - System for Award Management

This is the classic SAM expiration/renewal scam; we received a post card - no business name or return address - saying it was our second notice that "your SAM registration is set to expire or has recently expired" (False, we just renewed with SAM.gov and it is free) and the ridiculously fine print at the bottom explains it is a solicitation for renewal service and is NOT a government agency but "it is by a licensed and bonded entity which assists in SAM renewal services" but no where do they tell us WHO of WHERE they are. I would like to know the business it came from so that I may properly report them, but there is no identifying information.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95826

Date Reported: June 24, 2026

Business Name Used: System for Award Management


Other - Phishing

I received a text message that read "Second Notice- (my name) No response logged. (My name), your file is still active and requires direction. Please call 855-203-6516 or reply here to confirm your position. Charles M. Hubbard Resolution Team The MLS Groupe. The next day l received another text that read "Continued Inactivity- (my name) file needs immediate input. (my name) we've contacted you multiple times and still haven't received confirmation. Respond today so we can move this forward. Charles M. Hubbard Resolution Team The MLS Groupe. The strange thing about these texts is that my siblings began contacting me that they had received similar texts requesting information about me, looking as though i was applying for a job with that company. This goes way to far for my comfort when my siblings are being contacted in my name. I have no idea what to do or if there is anything i can do about. Is this someone trying to steel my identity or what?

Dollars Lost: $0.0

Victim Location: Ukiah, CA, USA - 95482

Date Reported: June 24, 2026

Business Name Used: Charles M. Hubbard Resolution Team The MLS Groupe


Other - Roadelo

Mxxxxxxx, update your vehicle details & secure full coverage auto starting at 32/mo app.roadelo.com/xedpkqyX Reply STOP to quit -Roadelo

Dollars Lost: $0.0

Victim Location: Murphys, CA, USA - 95247

Date Reported: June 24, 2026

Business Name Used: Roadelo


Advance Fee Loan - Alliance Financial

She was offering a $61,000 low income loan.

Dollars Lost: $0.0

Victim Location: Oakdale, CA, USA - 95361

Date Reported: June 24, 2026

Business Name Used: Alliance Financial


Online Purchase - Deparcart

Ordered a mug and it was never delivered even after paying extra for guaranteed delivery. Endless emails are now being sent back and forth to no avail. Ive requested a refund 34 times to no avail.

Dollars Lost: $45.14

Victim Location: Turlock, CA, USA - 95382

Date Reported: June 24, 2026

Business Name Used: Deparcart


Employment - Mile high sweets

I was approached about some work and offered advanced payment but was more than talked about so she asked for some back then a week later check cashing places called me back saying check was returned and I owe the money she also put another business in my name to get phones stole phones from my vehicle now I owe money two phone company and to a check cashing place

Dollars Lost: $4000

Victim Location: Denver, CO, USA - 80239

Date Reported: June 24, 2026

Business Name Used: Mile high sweets


Healthcare/Medicaid/Medicare - Medicare impostor

Husband received a call from "Casey" purporting to be from Medicare. Asked if he had Medicare Plans A and B. He replied, "Yes." He was then connected to a man with an Indian accent who asked additional questions, then said they wanted my husband to speak with someone else and music would play while he waited, at which point he hung up. The phone # they called from is 206 728 0823. We're concerned it's one of those "yes" scams that use one's voice to gain access to credit card purchases and Medicare use.

Dollars Lost: $0.0

Victim Location: Friday Harbor, WA, USA - 98250

Date Reported: June 24, 2026

Business Name Used: Medicare impostor


Advance Fee Loan

They keep offering me a loan up to 70 thousand dollars but i have to pay 10 thousand to qualify

Dollars Lost: $0.0

Victim Location: Inglewood, CA, USA - 90301

Date Reported: June 24, 2026

Business Name Used: No name given


Home Improvement - Superior Masonry and Construction

Two young men stopped in front of my house as I was leaving and asked if they could clear the moss from my roof for a total of $200. Once they did that, they told me that my chimney was falling apart, and my roof was rotted. They called their supervisor who just happened to be their father, who came out and proceeded to show me how the chimney was falling apart at the top, and knocked down the first quarter of the chimney at the top, then tried to sell me an entirely new chimney and part of the roof for a total of $67,000. When I said I did not have that kind of money he brought it down to $45,000 I told him I still didn’t have the money then he offered to cap the chimney, seal the cracks and clean up the fireplace inside the house for $20,000. He then asked for a deposit to buy supplies. I got a cashiers check for $4000 and gave that to him. Then he started getting pushy and asking me when I would have the rest of the money; he did this over a period of three days. Yesterday, he wanted me to go to Home Depot and purchase five gift cards in the amount of $1000 a piece. I didn’t want to do that so I put him off. This morning he called via his son and asked me if I had gotten the payment sorted. I told him that I did not have that kind of money and I was finished doing business with them. I was called back by someone who might have been the company owner, who insisted that they weren’t trying to scam an older, single woman living alone but I feel like I have been made a mark. Currently they are supposed to finish what they started but I have already called a friend to help. I don’t know how much it’s going to cost me now in terms of money and labor, but I can’t leave my chimney uncovered.

Dollars Lost: $5000

Victim Location: Seattle, WA, USA - 98117

Date Reported: June 24, 2026

Business Name Used: Superior Masonry and Construction


Employment - Freight Steward Inc

Good day! This is Vanessa Blake calling about your job interview for the Shipment Checker position for Freight Steward Inc . We are excited to check if you are fit for the role. We need to know if you are interested or not so we can conduct an interview or take you off the list. Please send me an SMS or please call me back at (385) 600-6920. Thank you and have a great day! LINK ABOUT THE JOB: https://freightsteward.com/video Kind regards, Vanessa Blake | HR Department Direct number: (385) 600-6920 Freight Steward Inc. 1840 S MILESTONE DRIVE, SALT LAKE CITY, UT 84104 (888) 685-3983 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed Remote work from home package ship to home and verification

Dollars Lost: $0.0

Victim Location: Missoula, MT, USA - 59804

Date Reported: June 24, 2026

Business Name Used: Freight Steward Inc


Online Purchase - Online Purchase

Purchased 20 dresses via Social Media Ad for $45. Package took 30+ days to be delivered, but was never received. Reached out to Customer Service and was advised they would send another package. Took another 20 days to be delivered, but was never received. Reached out to Customer Service to request my money back and never heard back

Dollars Lost: $0.0

Victim Location: ABBOTSFORD, BC, CAN - V2S 1E6

Date Reported: June 24, 2026

Business Name Used: Novaelyraxo


Online Purchase - Raven

On May 15, 2026 I clicked on a ad on TikTok for an E-bike. I paid for it. On June 11th I noticed the tracking said attempted delivery yet no one even came to my house. I have been emailing the contact information to get carrier and tracking information yet keep getting the run around. Now there are no products for sale on their site. I have screenshots of all the information.

Dollars Lost: $57.98

Victim Location: Cottage Grove, OR, USA - 97424

Date Reported: June 24, 2026

Business Name Used: Raven


Phishing - Healthcare company / account fraud

Scammer sent text saying I had balance on my health policy and needed to call a certain # to get my account in balance and corrected. The # to call was 870-298-5513.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80210

Date Reported: June 24, 2026

Business Name Used: Healthcare company


Employment - Freight Metro

I couldn’t remember whether or not I had did an application for this company but of course I only released my ID and lost $6. It wasn’t until someone asked me where I did the application and I tried to find it online did I stumble upon a couple of BBB complaints.

Dollars Lost: $6

Victim Location: Norwood, LA, USA - 70761

Date Reported: June 24, 2026

Business Name Used: Freight Metro


Online Purchase

I bought 2 watches. Received one that is counterfeit for sure. Never received the second. Contacted support and got the runaround. They refuse to refund my money. Total scam company.

Dollars Lost: $150

Victim Location: Alton, IL, USA - 62002

Date Reported: June 24, 2026

Business Name Used: hiptster-newyork boutique


Phishing

Receiving multiple daily phone calls from different numbers with the same robomessage

Dollars Lost: $0.0

Victim Location: Rowland Heights, CA, USA - 91748

Date Reported: June 24, 2026

Business Name Used: Not Disclosed


Counterfeit Product

I purchased 4 shirts on 5/20/26, but when they arrived, 2 of them were not as I ordered (assign on their very classy website). But upon emailing them to either get a refund (including sending unpinned shorts back to them) or even an exchange, their customer service told me that since the shipping costs back to CHINA would be exorbitant (& checking with the USPS, they couldn't even ship to the manufacturing address), they instead offered me a 20%, then a 30% refund on the cost of the 2 shirts. I reluctantly accepted, now understanding there "extortion" offer. But after several weeks of asking their customer service where my refund was, they just kept responding that they'd had to ask upper management, & that they'd not yet responded, all the while asking if I'd gotten my refund yet. But of course there was no refund, nor would there EVER be one. I just posted a complaint on the Trustpilot website, where I saw that there were many such similar complaints. My damn fault for not seeing WHERE the shirts were made, since THAT'S a common problem & approach with any such issues.

Dollars Lost: $61.98

Victim Location: San Jose, CA, USA - 95112

Date Reported: June 24, 2026

Business Name Used: MENWEARY


Phishing - Phishing Email Scam

Received this email Hello XXXXXX We detected a recent transaction attempt on your PayPal account. If you did not authorize this transaction, please contact our support team immediately. Otherwise, the payment of $589.00 will be processed as scheduled. Transaction Summary Purchase: Eneba Gift Card Quantity: 1x Wallet Id: f3a119be-52ab-4856-9c4f-6e87c1f8f73c Total Amount: $589.00 Need Assistance? If you do not recognize this transaction or believe it may be unauthorized, please call our customer support team immediately. For your security, PayPal is committed to protecting customers from fraudulent activity and suspicious communications. Please do not reply to this email. Instead, contact us directly using the official support number below. Best regards The PayPal Gateway +1 (802) 495-4350 +1 (810) 341-2472

Dollars Lost: $0.0

Victim Location: Salem, NH, USA - 03079

Date Reported: June 24, 2026

Business Name Used: PayPal


Healthcare/Medicaid/Medicare

They called under the name of United Healthcare. They introduced themselves and called for healthcare benefits under the company my dad works for. I knew it was a scam call as there was a blatant AI voice trying to pronounce my Asian name.

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53224

Date Reported: June 24, 2026

Business Name Used: United Healthcare Impostor


Online Purchase - The Boho Muse

Purchased from The Boho Muse on tiktok and did not receive items.

Dollars Lost: $50

Victim Location: Chico, CA, USA - 95926

Date Reported: June 24, 2026

Business Name Used: The Boho Muse


Phishing - California Division of Business Administration

The scammers presented themselves as the California Division of Business Administration and sent a letter via USPS to notify me (via my LLC registered address) that my company needed to pay an amount of $97.25 in order to obtain California Certificate of Status. The notice includes a very tight deadline (within 2 days of when I received the letter). It's very convincing in its design and would have fooled me if I didn't look into the details first.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: June 24, 2026

Business Name Used: California Division of Business Administration


Online Purchase

I ordered two weighted hoodies for my granddaughters for Christmas. They were ordered on December 1, 2025, and the money was deducted from my credit card on December 1, 2025. I was told when I reached out to them because I had not received my order that it takes 4 to 6 weeks to get my product. After non-receipt of the product and I reached out again they quoted that they were waiting on materials to make my product and that they wanted to deliver a quality product to me and that they would be back in touch to let me know when it was shipped. I then explain that to my grandchildren and they told me it’s OK Nana we’ll get it when we get it. It is now June 22 of 2026 and they have quit responding to me since the beginning of March 2026. I told them I either wanted my products that I ordered or I want a full refund and I also told them that they should be ashamed identifying themselves as a Godly company but yet they’re stealing lots of people‘s money according to reviews I have since read. I also told them that I am embarrassed that I was unable to fulfill what my grandchildren asked me to get them for Christmas because it never came although I paid for them. I am a single senior on a tight budget and I was just trying to do something good for my grandchildren, and I had this company take full advantage of me. I think they should be held accountable and arrested for all the theft that I have read, they have done to me and other people. So sad…..

Dollars Lost: $128

Victim Location: Mesa, AZ, USA - 85213

Date Reported: June 24, 2026

Business Name Used: Tears of God


Retail Business - Reservation Desk

We had to cancel a flight on Virgin Atlantic airlines previously paid for with Virgin Atlantic points + London Heathrow tax of $650. We Googled the Customer Service number for VA and called it. "Robin" advised that the flight was non refundable and non changeable and that he was "doing us a favor by only charging a $499 fee" to cancel the flight. At no time did "Robin" say he was NOT Virgin Atlantic airlines. Having never flown or used Virgin Atlantic previously, after some arguing back and forth with "Robin", we finally agreed to the $499 charge after being advised we would get a full refund of points and $650 Heathrow tax. After paying the fee and receiving confirmation of the VA points refund (tax refund was 7 to 10 business days), we kept thinking this was a scam. Googling the number confirmed as much. I contacted my credit card and explained the scam and they are disputing the $499 charge. Today, 6/24/26, I received a call from "Robin" (205) 696-8381 from "the reservation desk" wanting to talk to me about the disputed charge. Previous attempts to speak to "Robin" have gone straight to a music hold with no one ever picking up, over 10 minutes. In short, THIS IS A SCAM - DO NOT GIVE THEM ANY MONEY. THEY ARE NOT AN AIRLINE.

Dollars Lost: $499

Victim Location: Sacramento, CA, USA - 95819

Date Reported: June 24, 2026

Business Name Used: Reservation Desk


Phishing - Barnes & Noble impostor / Barnes & Noble Publishing House

Scammer connected over self-publishing options. Offered a time limited sale on the following: Special Discounted Package STANDARD PUBLISHING – $200 per Journal (Original Price: $799) • Publishing on Barnes & Noble, Amazon, and Kindle • Complete Editing & Proofreading • Interior Design/Layout Adjustment • Custom Book Cover Design • Multi-format Publishing (eBook, Paperback, Hardcover) • Print-on-Demand Setup • Auto Royalty Deposit Setup • Author Central Account Management • Dedicated Project Manager • 100% Royalties Owned by You • 100% Ownership Rights • 100% Money-Back Guarantee

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80218

Date Reported: June 24, 2026

Business Name Used: Barnes Noble impostor / Barnes Noble Publishing House


Counterfeit Product - Counterfeit Product

Predatory AI ads claiming to be needy veteran families. False address. Sob story. Fake item listings. The package arrived with a double shipping label

Dollars Lost: $215

Victim Location: Pascagoula, MS, USA - 39581

Date Reported: June 24, 2026

Business Name Used: ForUSWear.com


Counterfeit Product - MichaelElectronics2

Purchased a new laptop through Amazon. The original issue was a Dell power cord with a Lenovo computer that overheated and was replaced by me at my expense. Notified the company via Amazon. Began losing files and experiencing other computer glitches. I contacted the manufacturer, Lenovo, who stated the computer had been opened, which violated the warranty. Furthermore, it had been upgraded beyond the system's capacity, which had compromised the motherboard. Contacted Amazon, who offered a full refund. Returned the computer where MichaelElectronics2 offered what amounted to an 18% refund ($125.77). Contacted them and, for the first time, said it was not a new computer. As of today, they have refunded 9% (67.11) I would not have purchased a refurbished or used computer. There was no notice of such on the listing. In going through the company's reviews, this is not the first incident of this. This company is based in Oregon, and I am in California, making this an interstate issue. I have documentation of correspondence. I have additional files that can be sent.

Dollars Lost: $676.11

Victim Location: Los Angeles, CA, USA - 90049

Date Reported: June 24, 2026

Business Name Used: MichaelElectronics2


Phishing - National asset management

Person left VM only because I have all unknown calls blocked that said ———— Hi, this is Stacy Barber calling from National Asset Management in regards to a civil complaint that has been filed against either you, your social or someone associated with this phone number. I need an immediate call back from either you or your legal representative today at telephone number 833-795-5753 again that telephone number is 833-795-5753. Good luck.

Dollars Lost: $0.0

Victim Location: Lexington, NC, USA - 27295

Date Reported: June 24, 2026

Business Name Used: National asset management


Online Purchase

Was for refinancing home and taking money for equity.

Dollars Lost: $1500

Victim Location: Morrisville, PA, USA - 19067

Date Reported: June 24, 2026

Business Name Used: City national home advisors


Identity Theft - Jean-Pierre Incorporated

This fake company named Jean-Pierre Incorporated defrauded me for an amount of $1320.67, not including other pending transaction that my bank in currently monitoring. They some how access my credit line and took the amount stated ($1320.67).

Dollars Lost: $1320.27

Victim Location: Tacoma, WA, USA - 98444

Date Reported: June 24, 2026

Business Name Used: Jean-Pierre Incorporated


Phishing

I believe they were foreign. I could hear a lot of people talking in the background speaking some different language. Then he started getting kind of angry with me because I was saying it wasn't me, it wasn't myself that had made this order, that I said it's a scam and I hung up. No money was sent hopefully they won't pull any of my money off of any card I did not give him a card to pull from.

Dollars Lost: $0.0

Victim Location: Little Rock, AR, USA - 72204

Date Reported: June 24, 2026

Business Name Used: Geek Squad Imposter


Employment - Clickerr co-op

I joined this co-op in order the earn money by sending emails to thousands of people daily. If people clicked on the link inside the email i sent, i was to receive commissions. At this point i have earned 975.00 in commissions, but i have received zero. Only when trying to collect my commissions did i realize that they never really stated their name. They refer to the clickerr co-op and they sell co-op packages which consist of email lists so you can send more and more emails to earn commissons. They write the emails, give you lists of contacts; the whole process is automated and basically done for you. They use a company called "WHOP" which is a platform that is to pay the commissions, but they dont pay. They said they held commissions for 30 days prior to paying, but ive been doing this for 60 days and have received nothing from the 975.00 dollars in commissions i have earned. They hold biweekly trainings put on through zoom by someone named Bobby but it is one sided, you arent allowed to interact. Their is a support tab you can click on to submit tickets for help, but thry only close the ticket without a response. I have asked how to cancell and get out of this nightmare, but get no response. I have asked repeatedly how to get paid, but again, no response. The price for joining is 17.00 a month, which is taken out of my checking account. I have bought two packages so far, one for 29.99 and one for 97.00. Its unclear if those packages will be taken monthly or if they were a one time fee. Below is an email sent to me from them. Get paid Next Week! Buy a Clickerr Co-Op share today and get paid members and guaranteed commissions in your pocket! https://clkrr.net/coop Stop To End Please tell me what to do here? I was just trying to earn money, but have lost 143 so far and got nothing.

Dollars Lost: $143

Victim Location: Salem, OR, USA - 97303

Date Reported: June 24, 2026

Business Name Used: Clickerr co-op


Online Purchase - Academic ENRL

I was contacted and told my childs school requested that they contact me because of my childs SAT scores and that I needed to purchase prep exams. It was supposed to be a 1 time charge. They have continually charge me $79.00 for the last 6 months and when I contact the school (my daughter has graduated) they said this is a common scam and they never requested anyone call me. I am out over $1,000 at this point.

Dollars Lost: $0.0

Victim Location: Santa Fe, NM, USA - 87507

Date Reported: June 24, 2026

Business Name Used: Claimed my childs school requested I purchase SAT prep material and have continually charged me each month.


Phishing - NCRI

Received a voicemail stating: You have a legal matter that is being scheduled or has been filed in your county and personally severed to you. If you have not been served, contact NCRI immediately at 1-833-203-0429. Once served all the attorney fees are legally binded.

Dollars Lost: $0.0

Victim Location: Citrus Heights, CA, USA - 95621

Date Reported: June 24, 2026

Business Name Used: NCRI


Debt Collections - Debt Collections

Person called my mom claiming they were looking for me because there was a claim against me. She wouldn't give them any information about me. They even had a claim number that was given to her.

Dollars Lost: $0.0

Victim Location: Clover, SC, USA - 29710

Date Reported: June 24, 2026

Business Name Used: Jonathan Morris


Online Purchase - Bram LLC / CSANDBCONSULTING

When I posted my ads on craigslist to sell my RV for sale, Will Harris/manager text me offering to help sell my RV, he mentioned he had buyers already lined up wanting to buy no charge to the seller (4). he mentions the company credentials as A+5 rating. included in seller one-time fee of 495.00 which is a guarantee of 60 days, if no buyer comes on than the fee would be returned. it's been 78 days and I have requested from Mr. Harris and the owner Aaron Sears 4 times my refund and both have failed to respond to my text message and emailsi

Dollars Lost: $495

Victim Location: Alamogordo, NM, USA - 88310

Date Reported: June 24, 2026

Business Name Used: Bram LLC / CSANDBCONSULTING


Online Purchase - Front Wall Squash

I ordered a product that was advertised on Facebook called Bladder Support for $39. All of a sudden one day this package arrives in the mail and when I open it, it contains about 7 bottles of supplements that I never ordered. The one supplement I did order was not included. I checked our bank account and there was the charge of $269.98. I called my bank and they couldn't provide me with any information as to how to contact them. They took my information and are now helping me to fight this charge. These people should be locked up. I pray justice will prevail.

Dollars Lost: $269.98

Victim Location: Aurora, CO, USA - 80014

Date Reported: June 24, 2026

Business Name Used: Front Wall Squash


Fake Invoice/Supplier Bill

they called and asked if I would be interested in a catalog for discounted supplies and said yes and then they sent an invoice for supplies I didn't receive said they signed me up for a free trial and then is trying to make me pay for an invoice for things we never received

Dollars Lost: $0.0

Victim Location: Galax, VA, USA - 24333

Date Reported: June 24, 2026

Business Name Used: Eastern Workplace Solutions


Debt Collections

This is an urgent contact for. Regarding file number. 476-522. And in reference to the address on file at. We have been retained to schedule and deliver steal documents to you between the hours of 8:00 a.m. And 4:00 p.m. At either your residence or your place of employment. We will be making two attempts to deliver these documents. Which requires a signature as proof of delivery. If we are unable to deliver these documents after two attempts. It will be classified as a failed action to serve the 12 results and the pending matter, proceeding further without your consent. You have any questions? Aren't unaware of depending matters or need to reschedule this delivery. You can contact the office directly at. Please be advised this call had been logged and submitted. That proof you have been notified of this pending Google matter for file number 476-522. They also contacted my older brother and left him the same time. I didn't receive any type of certified letter from them Wynston/Lee/Gibson of Los Angeles California 90064 . The person I spoke to is Ms. Brenda Bradford of Wynston/Lee/Gibson she said that their client Credit One claims that I owed them the total amount of $3,207.34 but if I want to make a one time settlement payment of $945.00 so it won't go to court using a credit card payment method. I have an attachment letter from Wynston Lee Gibson as proof. I don't owed Wynston Lee Gibson client Credit One this amount at all. I tried to looked them up on the Internet/Google but couldn't find Office Of Wynston/Lee/ Gibson listed at all. I want them investigated I don't know if this legit or not. I didn't receive any type of certified letter from Wynston/Lee/ Gibson that I owed their client any payment. I want to have an cease and desist letter address to Office Of Wynston Lee Gibson that don't owed Credit One any payment and also I don't want any contact from them and that's included not form of any contact to my family members.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20032

Date Reported: June 24, 2026

Business Name Used: Office Of Wynston Lee Gibson


Phishing - Gary / Personal Loan Underwriter

The scammer had called regarding a credit card loan and how much you owe. The scammer would constantly repeat they did not hear anything during responses such as no or other responses similar in nature. Accidentally said yeah once and I hung up

Dollars Lost: $0.0

Victim Location: Sunnyside, WA, USA - 98944

Date Reported: June 24, 2026

Business Name Used: Gary / Personal Loan Underwriter


Investment - Fraud

On telegram, I was asked to upload money to this address bc1q5m4fcmfjl3tl03qmernnej5gxyq9kdn9uex46z then I was sent to rud.beauty. The group channel that had subscribers is called BitBaby Channel Release Group. They ask you to send a set amount and than you’re supposed to get a certain amount more in return.

Dollars Lost: $30

Victim Location: Fountain, FL, USA - 32438

Date Reported: June 24, 2026

Business Name Used: Rud.beauty


Phishing - Phishing Loan Scam

Fake loan. Unsolicited call 12 times a day

Dollars Lost: $0.0

Victim Location: Hampton, NH, USA - 03842

Date Reported: June 24, 2026

Business Name Used: Providence loans


Online Purchase

Ordered an item that never arrived. Contacted them and they said shipment was on its way. Now tracking number was discontinued and email also doesn’t work

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90068

Date Reported: June 24, 2026

Business Name Used: Amelia Rose Boston


Phishing

Unanswered phone call, person did not provide company name, only stated they have documents being issued and if I didn't call back, William Addison for file and correct and documents will be issued. No one legitimate will call and threaten... especially with no prior mail or business name.

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36106

Date Reported: June 24, 2026

Business Name Used: Clerk's Office on behalf of William Addison


Employment - Fleetora Delivery

I have gotten a call about package delivery from home.. they was talking about getting packages to my address and checking the packages and shipping them to VIP locations. They also mentioned a 4,000 dollar salary after 30 days of completed work. The made me send them photos of my ID through an offer letter for work.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32808

Date Reported: June 24, 2026

Business Name Used: Fleetora Delivery


Online Purchase - Munchenlandmoms

I shop on Esty for a dvd from munchenlandmoms and never received it. When I told her about it she said it was not her concern where the mail ?? man sent it. I cannot get a refund or a replacement. I gave her the right address and have proof of it. Cannot upload my email.

Dollars Lost: $16.72

Victim Location: Olympia, WA, USA - 98502

Date Reported: June 24, 2026

Business Name Used: Munchenlandmoms


Phishing - Phishing - Say Yes Scam

He tries to get you to say yes

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11223

Date Reported: June 24, 2026

Business Name Used: N/A


Debt Collections

Received a voice mail stating they were attempting to serve papers for a wage garnishment due to an unpaid credit card. I called the number back. They refused to give me a business name even though I requested it several times. The lady hung up on me after stating she would record this as refusal to settle.

Dollars Lost: $0.0

Victim Location: Alexander, AR, USA - 72002

Date Reported: June 24, 2026

Business Name Used: N/A


Phishing - Spam Call

I keep getting annoying spam calls from this person

Dollars Lost: $0.0

Victim Location: Fort Mill, SC, USA - 29708

Date Reported: June 24, 2026

Business Name Used: Valerie Bennett


Online Purchase

They were selling air conditioners at $69 then they charged me 241. That was on 6/13/2026. I finally made contact today 6/24/226,. Waited on the phone total 17 min. They offered a refund. They said order was lost in transit. Refund should be received in 3 to 5 days they say. This company kept sending emails trying to charge me more money by saying they gave me credits and discounts. They were looking for more ways to get more money.

Dollars Lost: $241

Victim Location: Saint Amant, LA, USA - 70774

Date Reported: June 24, 2026

Business Name Used: EpiCooler


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