Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

Look Up a Scam

Filter Results

Refine your search with specific criteria

06/03/2026
07/03/2026

Search Results (718667)

Phishing - Phishing Mailer

Final Notice sent in the mail. ATTENTION Name. This letter is to inform you about an important matter regarding the property at Home Address secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Dollars Lost: $0.0

Victim Location: Bloomfield, NJ, USA - 07003

Date Reported: July 9, 2026

Business Name Used: N/A


Online Purchase - Brushing Scam

I was sent a package with a earing back that I didn't order.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21212

Date Reported: July 9, 2026

Business Name Used: Shipping department


Phishing - Iron View Financial

I get daily calls where the person calls and then it goes right to voicemail. The person identifies themselves as Sarah Thompson from Iron View Financial, saying I'm eligible for a hardship personal loan. They ask me to call (888) 839-0109 and they would "see what I would qualify for". I have not returned the call.

Dollars Lost: $0.0

Victim Location: Venice, FL, USA - 34293

Date Reported: July 9, 2026

Business Name Used: Iron View Financial


Employment - Algoryn Munt Group

I started their ad placement program with the $300 they provided. After that money was gone I was asked to supply my own personal money to add to my Ad wallet funds to be able to do the job. The amount kept growing, the most recent amount totaled $4600.00. The even asked if I get a loan from someone. If you cannot complete the 3 Ads each day you cannot withdraw any funds you might have accrued. The most I was ever able to withdraw was approximate $325.00.

Dollars Lost: $1300

Victim Location: Auburn, WA, USA - 98001

Date Reported: July 9, 2026

Business Name Used: Algoryn Munt Group


Counterfeit Product - Counterfeit Product - LemFi App

I made an order from TrimRx. The medication did not work and some was missing. I reached out to the company. I was contacted by several men **** ***** ******** ****** (I could barely understand them). I was told I would get a refund of $769.00 (what I spent on counterfeit tirzepatide) if I downloaded LemFi from Google Play. They wanted me to send amounts ranging from $498 to $100. I didn't, but they had my card # already. Bank ** *******, so far, has declined all charges, and closed my checking account

Dollars Lost: $0.0

Victim Location: Brandon, FL, USA - 33510

Date Reported: July 9, 2026

Business Name Used: LemFi


Retail Business - Prestige Autobody

Mobile Autobody repair. I paid upfront to have two small dents removed. Not only were the dents not removed but the paint was scratched and paint was removed. Paid $200 and going to cost me $1k to have the damage repaired. Posting a before picture. The after picture is too large but shows numerous scratches where the man must have attached a tool that gouged out the paint and chipped it off in a couple spots in about a 1”-1.5” area alongside the lower original dent. He also made two smaller dents and the original dents are still present.

Dollars Lost: $1200

Victim Location: Kaneohe, HI, USA - 96744

Date Reported: July 9, 2026

Business Name Used: Prestige Autobody


Retail Business

Desmond Borne was suppose to do my decorate and coordinate my wedding June 22, 2024 he didn’t fulfill anything that he was suppose to my special day was RUINED due to his lack of carelessness. He didn’t honor ANYTHING that he was to suppose to. I didn’t have no decor for my wedding just table cloths and flower arrangements. I didn’t have my engagement pictures prop, my floor deal, my sprinter van for my wedding party, didn’t have no charger plates, my Photo Booth. He didn’t have a monetary card box for my cards my mom had to walk around with all my envelopes, he didn’t have any reserved seating for my wedding party we were served on PAPER PLATES. I didn’t even have a wedding program like he promised! It was a disaster I expected way more. I was referred to him by Lyndsay Lockett yet and still I didn’t get the same treatment she did I got worse! I don’t even post my wedding pictures because of how my day was RUINED. He’s still walking around here like he didn’t do anything wrong constantly dodging the sheriff office. This man literally played in my face! Whoever decides to give anything done with him good luck with that.

Dollars Lost: $12000

Victim Location: Spring, TX, USA - 77373

Date Reported: July 9, 2026

Business Name Used: Reborne Design_Decor


Online Purchase - Buchtrade

they clam to seel construction equipment give bogus adress and false information and price includd delivery. The adress they gave was a vacant lot the salesman spoke very good english did not have a thick forieng accent and had good revues propally there own design only wanted wire transfer for payment and they did have a us bank account but under a different name and in anorther city and state they appeared very liget

Dollars Lost: $40000

Victim Location: Hutchinson, KS, USA - 67502

Date Reported: July 9, 2026

Business Name Used: BuchTrade


Online Purchase - Cartpanda

I purchased 2 products Lipoless and sugar clean.Followed directions an how to return product and did so with track numbers ,they received both returns. I have been attempting to get refund since Feb 2026. I have multiple calls and email as proof of transactions.they now tell me unable to look up history of calls or emails due to extended time.

Dollars Lost: $642.07

Victim Location: KS, USA - 66062

Date Reported: July 9, 2026

Business Name Used: Cartpanda


Online Purchase - HER+

I purchased a beauty product fromHer+ in the month of May and never received it I call the customer service about my complaints they said they would send it again meanwhile they took money out of my account for some subscription I didnt approve of this was in June I called again about the missing product and this subscription I didnt approve of so with the beauty they told me to call FedEx they tell me to call the seller so going back and forwards with the both of them and still no solution its now July and still no result no product no refund i want my refund and want no more dealings with this company

Dollars Lost: $47.43

Victim Location: Temple Hills, MD, USA - 20748

Date Reported: July 9, 2026

Business Name Used: HER


Other

I received a phone from Account Services representing Visa and Mastercard (no company name when I asked). The woman was rude and asked if I attempted to open two credit cards in Massachusetts and I said NO. She said she closed the applications and then transferred me to another dept. I spoke to Daniel Romero or Ramirez, employee ID DOC32804. I gave him NO information, but he had everything of mine from Credit cards to Mortgage amount due and employment history. He told me that if he was not legitimate, he would not have all of my personal information . I told him that I still don’t know who he works for and that I would research him and call back if he was legitimate. I did some research and this definitely sounds like a scam! The phone call came in from (510) 470-6393, but I was told to call back at (800) 558-3424.

Dollars Lost: $0.0

Victim Location: Brentwood, CA, USA - 94513

Date Reported: July 9, 2026

Business Name Used: IMPOSTER Account Services


Employment - Fake Employment AD

No interview, sent scam cheque caused issues with my bank, asked for SSN and completely ghosted afterwards.

Dollars Lost: $3960.81

Victim Location: Millbury, MA, USA - 01527

Date Reported: July 9, 2026

Business Name Used: Gregory Johnson Logistics


Employment - Nexus Workforce, LLC / Nexus Impostor

I was offered a job and was told I’d be sent money for hiring bonus and to pay for classes for educational training afterwards. I realize this was a scam looked further into it, but they did get my Social Security number name address telephone number email and my bank information I have locked my bank account and put a freeze and fraud alert on all my credit report. I have all emails saved of the interactions between us as well if needed.

Dollars Lost: $0.0

Victim Location: Crandall, TX, USA - 75114

Date Reported: July 9, 2026

Business Name Used: Nexus Workforce LLC / Nexus Impostor


Bank/Credit Card Company Imposter

I've had some scammers taking money Bank of america acct sign up for fraud program months ago! After they changed my card they cancelled two my cards.Cancelled my bank acct after 32 yrs and with no reason and kept my SSA check for me my daughter $1935. Saying in August 16,2026 They will mail my check. Than it will 2x$1935. My SSA. They still have several claim they have not turn my money saying it's taking 45-90 day with over 50 claims they let hit my acct. Over and over ??

Dollars Lost: $1935

Victim Location: Brooklyn, MD, USA - 21225

Date Reported: July 9, 2026

Business Name Used: Bank of America IMPOSTER


Phishing - US Life and Health

They pretended to be porting my old life insurance policy from my previous employer, but it was a deception. They told me they weren't selling anything, but then sent me a "crypto-protected" request with my bank information. Told me I needed to say "yes" on the phone to the charges even though charges wouldn't go through until I signed paperwork. I never received paperwork to sign, just an email confirming I was signed up. The way they walked me through signing electronic documents on the phone made me feel so stupid for trusting them.

Dollars Lost: $106

Victim Location: Pompton Lakes, NJ, USA - 07442

Date Reported: July 9, 2026

Business Name Used: US Life and Health


Debt Collections - WLG Associates

They said they were a Law firm collecting for a past bill

Dollars Lost: $0.0

Victim Location: Bradenton, FL, USA - 34207

Date Reported: July 9, 2026

Business Name Used: WLG Associates


Online Purchase - Vita Health Supplements

Bought supplements for weight loss with money back guarantee . Use product, not satisfied for 30 days and tried to return the 5 bottles not used. Not able to get any response to do so.

Dollars Lost: $200

Victim Location: Allegany, NY, USA - 14706

Date Reported: July 9, 2026

Business Name Used: Vita Health Supplements


Online Purchase - Clarity Blue Glasses

Allegedly selling 2 pair self focusing glasses. Only received 1 pair and they are cheap not focusing

Dollars Lost: $89.43

Victim Location: The Plains, VA, USA - 20198

Date Reported: July 9, 2026

Business Name Used: Clarity blue glasses


Phishing - Phishing

phone calls saying they can add medicare benifits to your coverage calls from a different number 25 tomes a day i block the number and yhey call from another number

Dollars Lost: $0.0

Victim Location: Fillmore, UT, USA - 84631

Date Reported: July 9, 2026

Business Name Used: pure life services Impostor


Debt Collections - Harris and Harris

Received a text from unknown number stating they were trying to collect on a collection for Cox Communications. I knew it was a scam because my account is in good standing with Cox.

Dollars Lost: $0.0

Victim Location: Omaha, NE, USA - 68131

Date Reported: July 9, 2026

Business Name Used: Harris and Harris


Online Purchase - Holmebech Thomas

I ordered online, gave my Credit Card number. They responded with emails letting me know my order has shipped. They sent detailed shipping info in CHINESE. It appeared to be legitimate. Company has my CC info and address of where I live. BBB lists Shafik LLC, managed/owned by Abanoub Falah as In Good Standing! Anything but! Very slick. Total Scam. Nothing arrived. The telephone number is out of order.

Dollars Lost: $41.47

Victim Location: Belleville, NJ, USA - 07109

Date Reported: July 9, 2026

Business Name Used: Holmebech thomas


Tax Collection

Received a voicemail at 1:53 PM ET on July 9: ...this is regarding your tax filings and your tax debt. I have some great news for you the September 2025 new programs have taken place that can help you reduce or even eliminate what you owe so it's imperative to speak to you as soon as possible. Again my number is 855-883-2001.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21229

Date Reported: July 9, 2026

Business Name Used: N/A


Phishing - Document Delivery Services

left a voicemail: Claim the caller is from “Document Delivery Services” (not a real company name) Say there are legal documents needing signature and delivery Give a fake reference/file number (e.g., 2026-957849) Warn that if they don’t respond quickly, legal action will proceed Ask recipients to call back at 888-843-1510

Dollars Lost: $0.0

Victim Location: Decatur, IN, USA - 46733

Date Reported: July 9, 2026

Business Name Used: Document Delivery Services


Credit Cards - Credit Cards

Claim was serving me with notice that I owed Citi Bank $3467.42 and that was offering a payoff of $2184.31. He stated a carrier would be her tomorrow between 3-4 to serve me. I stated that I had an account with Citi Bank that was in good standing and that I would contact them. He stated that they wouldn’t have this info but I could contact them

Dollars Lost: $0.0

Victim Location: North Fort Myers, FL, USA - 33903

Date Reported: July 9, 2026

Business Name Used: Citi Bank - Impostor


Debt Collections

Left a voicemail message" Jessica Ray, calling on behalf of Iowa State Processing Center. I am giving you a courtesy call to inform you that the office of Ross & Miller has requested to file a notice of civil judgement with Clay County. If you have any questions, contact their office directly. Telephone number is listed her of 888-872-2945. A reference number is listed as CM 212-05-IA for Iowa. Once the motion gets filed, the courier will be dispatched to the residential address listed of (my home address). Again, if you have any questions regarding this matter, please contact the filing party directly, Ross & Miller directly. Thank you.

Dollars Lost: $0.0

Victim Location: Spencer, IA, USA - 51301

Date Reported: July 9, 2026

Business Name Used: Iowa State Processing Center/Office of Ross & Miller


Online Purchase - Online Purchase

I bought a one time order of Her+ face cream then the company used my debit card information to subscribe me to monthly orders and payments of $33.24. I have canceled my debit card as this company continues recurring payments despite me requesting to cancel the subscription (which I never signed up for/ agreed to)

Dollars Lost: $33.24

Victim Location: Monroe, LA, USA - 71201

Date Reported: July 9, 2026

Business Name Used: Her+


Debt Collections

Received text message I owed Spectrum $285.25 that had been turned over to collection. I called Spectrum and found no unpaid balance on my account.

Dollars Lost: $0.0

Victim Location: Elizabethton, TN, USA - 37643

Date Reported: July 9, 2026

Business Name Used: Jolene, Harris & Harris


Identity Theft - FINFY

This company, Finfy, which I never ever heard of keeps trying to take money out of my checking account via debit card. Reported scam to my bank and had my card Reported as hacked.

Dollars Lost: $0.0

Victim Location: Ludlow, MO, USA - 64656

Date Reported: July 9, 2026

Business Name Used: FINFY


Healthcare/Medicaid/Medicare - US Life and Health

Business reached out stating that they are able to offer benefits to licensed professionals in NJ and that this was new as they were only available to police and firefighters before. They sounded professional and made it seem like a statewide service for licensed professionals. They collected my personal information including name, birthday, SSN, and bank account info. After hanging up I felt there was something off and looked into it and it seems this is a scam that has affected many social workers and professional counselors.

Dollars Lost: $0.0

Victim Location: Audubon, NJ, USA - 08106

Date Reported: July 9, 2026

Business Name Used: US Life and Health


Online Purchase

Order a one time tersepitide medication for 129.00. I month later they charged me for 299 with no product. Company is a scam.

Dollars Lost: $299

Victim Location: Richmond, VA, USA - 23226

Date Reported: July 9, 2026

Business Name Used: Altrx


Debt Collections - Premier One Solutions

calling about oustanding debt

Dollars Lost: $0.0

Victim Location: Wilsonville, OR, USA - 97070

Date Reported: July 9, 2026

Business Name Used: Premier One Solutions


Identity Theft - Valerie Mason Jewelry

I work for a business called Valerie Madison Fine Jewelry. We keep getting calls, emails, and poor Google reviews from customers that think we are Valerie Mason Jewelry. This company is using a name similar to ours, as well as a logo similar to ours. Customers are saying they are not receiving their orders, can't find a number to call them, are not receiving help from customer service, are getting items that are not described, etc. It's clear that this company is a scam - they are using photos from other websites and using our name and logo to lure people to think it is us. When people give us their information, it does not match anything in our system. These complaints are coming from people who are not our customers.

Dollars Lost: $300000

Victim Location: Seattle, WA, USA - 98122

Date Reported: July 9, 2026

Business Name Used: Valerie Mason Jewelry


Online Purchase - Power Equipment & Sales

Scammer used our Company Name and Address to create a website and to try to sell Heavy Equipment online. Scammer focuses largely on packing and shipping items to you. Their hopes are that you will purchase without wanting to see item. We Have had several customers showing up at our door having traveled for hours only to find that the item listed isn't available.

Dollars Lost: $0.0

Victim Location: Easton, MN, USA - 56025

Date Reported: July 9, 2026

Business Name Used: Power Equipment Sales


Employment - Cargovera couriers

For the last two months I’ve been working for this company Cargovera Couriers received packages took pictures printed labels and then sent the packages off using fedex

Dollars Lost: $0.0

Victim Location: Cedartown, GA, USA - 30125

Date Reported: July 9, 2026

Business Name Used: Cargovera couriers


Phishing - Csfi USA

Phishing scam for a loan

Dollars Lost: $0.0

Victim Location: Robbinsville, NJ, USA - 08691

Date Reported: July 9, 2026

Business Name Used: Csfi usa


Counterfeit Product - Mayberry

Seemed to be connected with Nordstrom. Shoes looked fantastic online, turned out to be cheap, ugly knock-offs.

Dollars Lost: $41

Victim Location: Freehold, NJ, USA - 07728

Date Reported: July 9, 2026

Business Name Used: Mayberry


Online Purchase - Gluco

Eldon Musk scammed me. I accidentally purchased a product and when he charged me so much I instantly cancelled my order but the money was taken out of my account and I can't get a hold of them.

Dollars Lost: $299.95

Victim Location: Sedalia, MO, USA - 65301

Date Reported: July 9, 2026

Business Name Used: Gluco


Debt Collections - Kirkland Meyers

I got a voicemail saying to please call the number shown on your caller ID to connect with Kirkland Meyers about your account.

Dollars Lost: $0.0

Victim Location: Wilsonville, OR, USA - 97070

Date Reported: July 9, 2026

Business Name Used: Kirkland Meyers


Phishing - Brookside and Becker

On 04.09.26 B&B Law Firm (Brookside and Becker) called myself, Father, and Sister within 2 or 3 minutes after no answered and leaving the same message about me. When I reached out on they stated that I owed a LendUCash over $1700 for a loan from back in 2015 and stated that i would be sued for over $7k if I did not pay today $284.33 so they can stop the papers from going to court. When they told me that total I started to panic and gave out my debit card info. There were emails sent to sign which I did. Started seeing B&B Law Firm (Brookside and Becker) and scams going on about owing large amounts and being sued I called my bank and disputed charges and got a new card sent. Payment tried to come out today (07.09.26) and was denied and when the Rep called and asked if i wanted to update my payment info I declined and advised that I would wait for the court papers and she immediately hung up on me.

Dollars Lost: $852.99

Victim Location: Richmond, MO, USA - 64085

Date Reported: July 9, 2026

Business Name Used: Brookside and Becker or BB Law firm


Online Purchase - Sky States LLC

I was interested in attending a class for Artificial Intelligence with Sky States. I did not have the tuition and was transferred to obtain this money by gaining cash cards with " Shef Solutions LLC". While on the video call with Shef Solutions an individual instructed me to apply for as many as 5 Cash Cards. He helped to obtain many cards approval with instructions for each step. This also included Pay Pal for $800 which I have disputed. There was privacy information on this call that should not have been shared. I ended the both the Video and phone calls. I realized that getting cash cards for tuition is unusual and looked into the company. Shef Solutions has terrible reviews from other people who claim fraud from this company in India with a fictional address in Wyoming There is no way to cancel they have invalid e-mail address. I really think this is a scam and fraudulent activity to be on a Video call from overseas with anyone while obtaining financing. In further, claiming that getting Cash cards for college tuition has got to be a criminal activity. I feel betrayed by "Sky States" for my trying to gain a certificate while they transferred me to Shef Solutions LLC for this fraudulent activity. I have changed my financial institution password, cancelled my debit card and obtained a new one. Subsequently, my wife had fraudulent charges on her debit card. We have disputes for all but are not getting the support we need.

Dollars Lost: $1000

Victim Location: Athens, AL, USA - 35614

Date Reported: July 9, 2026

Business Name Used: Sky States LLC


Debt Collections - Debit Collection

Lakeside group tried to call again this morning but left a voicemail saying I was being turn ed in for not paying 100 a month for 8 months and having to go to court the man’s name is Mike Mackenzie. I blocked the number but they will try and call back but it says on caller ID from another parish. They keep changing their number but still says 985 when calling. They keep trying to harass me three or four times a day. One lady said I had to pay 500 dollars or go to court and that they will garish my disability pay a month and seize any assets that I have. I keep blocking them but they keep calling with different people and phone numbers.

Dollars Lost: $0.0

Victim Location: Columbia, LA, USA - 71418

Date Reported: July 9, 2026

Business Name Used: Lakeside group


Online Purchase

I placed an order for artificial Boston ferns, from sideargue, a company promoting on Facebook, back in April. As of today, July 9, 2026, I have not received the order. I have emailed their support line numerous times and they keep giving me the run around. They say the package was delivered and they give me a tracking number to check with my UPS store. I check, and they can’t find the tracking number in their system. They suggest I check with my local post office to see if it was accidentally delivered there. I check with the post office and am told that the tracking number is a bogus number. I then emailed sideargue.com customer service again to let them know the tracking is untraceable. They then give me another tracking number. I take the new tracking number to my UPS store and again, they cannot find that number in their system and suggest I check with the post office. I check with my post office and they are able to track the new number, but the new number is addressed to a different person and different address. I again email sideargue.com customer service, and request a refund since I have not received the package. They keep telling me the package has been delivered, but it has not been delivered to me. They keep asking for the same information, ie, verification of my address, have I checked with my carrier, have I checked with family and neighbors to make sure they didn’t get it. I have answered their questions numerous times, and have told them each time that I have not received the package and they keep telling me the package has been delivered. I’m posting this in hopes that no one else orders from this company as they practice unfair business practices, and scam customers out of their money.

Dollars Lost: $133.18

Victim Location: Freeport, FL, USA - 32439

Date Reported: July 9, 2026

Business Name Used: Sideargue


Advance Fee Loan - Keyvest Lending Group

I was contacted and told I got approved for a $15,000 loan. I was told that I needed to send collateral for the loan which was $1125. I sent then I was told I needed to send another $900. I tried to get the money back but it was gone. I had been calling to get a refund and she was ignoring my calls. I called today and the number is disconnected.

Dollars Lost: $1125

Victim Location: Beverly Hills, FL, USA - 34465

Date Reported: July 9, 2026

Business Name Used: Keyvest Lending Group


Credit Cards

Text 1: [NAME], Your account is in good standing, your options are now available to view: auth.gochecks.org/eapwu6Gr (GoChecks) msg STOP to quit Text 2-6: Hi this is Amy, your request has been procesed, application will close within several days. start.gochecks.org/wNhOdm26 Text STOP to Quit (GoChecks) Welcome to GoChecks, your application has been received, we will update you once progress is made. msg STOP to opt-out Hi Tyler, you can now view your options! Tap now to review options http://start.gochecks.org/QGXmrIif msg STOP to opt-out (GoChecks) Hello this is Amy from GoChecks, I viewed your applications time line, this is a recommended option start.gochecks.org/J3Mppy8D Text STOP to Quit

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23508

Date Reported: July 9, 2026

Business Name Used: GoChecks


Other

Selling 5 pair of mens shorts bought 10 and 6 shirts,june 18th 2026,cant find company or address,j tjink i just got scammed.

Dollars Lost: $89

Victim Location: Chesapeake, VA, USA - 23320

Date Reported: July 9, 2026

Business Name Used: N/A


Other - Donovan Monroe

voicemail left: Hey, this is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I’m calling, it’s because I have some documents that are being tied directly to your social, an all state issued ID that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don’t feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I’m leaving the office about 90 minutes earlier than usual today for my daughter’s soccer tournament, which actually begins this later this afternoon. So again, when you receive this message, just reach out to me and I’m gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: North Port, FL, USA - 34288

Date Reported: July 9, 2026

Business Name Used: DONOVAN MONROE


Phishing - FCS

Call every day claiming to be some service who has papers that need to be signed or they are going to contact my husbands employer they never tell what company they are trying to collect for they leave vague voicemails everyday all day

Dollars Lost: $0.0

Victim Location: Stokesdale, NC, USA - 27357

Date Reported: July 9, 2026

Business Name Used: FCS


Online Purchase - IBM Auto Trade

They advertised on Facebook a website to purchase repossessed vehicles. You give your personal info along with a photo of your drivers license to be approved to bid on highly discounted cars. After you win the bid or negotiate an even cheaper price, they ask you to wire the money within 48 hours, but never send you the vehicle

Dollars Lost: $0.0

Victim Location: Point Pleasant Beach, NJ, USA - 08742

Date Reported: July 9, 2026

Business Name Used: IBM Auto Trade


Online Purchase

I ordered parts for my truck through the website; they charged my CC gave me tracking info. my order never came even when the tracking said that it had been delivered. I reached out to customer service multiply time and always got the same response to use 17track.net and that they were working on it. when I tried calling the # on the website the call would immediately drop. I googled the company and found out that they are bogus. My cc company is disputing the charges.

Dollars Lost: $0.0

Victim Location: Durango, CO, USA - 81301

Date Reported: July 9, 2026

Business Name Used: Yotatv


Credit Cards - Apple pay Imposter

Apple Account Security Alert Valued Customer, As part of our standard security protocols, we have detected irregular activity on your account that requires immediate verification. Our records indicate a pending payment authorization of $854.35 USD, along with recent sign-in attempts and payment service requests. If these transactions and activities were initiated by you, no action is needed as we complete our verification process. However, if you do not recognize these events, please reach out to our Customer Support team at +1-808-357-8024 to review the request and secure your account. Reference ID: 286SY-2367BF-JFD354 For any further inquiries, Apple Support is available at +1-808-357-8024 Sincerely, Apple Support Team ? 2026 Apple Inc. All rights reserved.

Dollars Lost: $0.0

Victim Location: Findlay, OH, USA - 45840

Date Reported: July 9, 2026

Business Name Used: Apple pay


Didn't find the scam you were looking for?