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Look Up a Scam

Try: “romance scams in Texas over $5,000” · “someone pretended to be from my bank”

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Date Reported
09/17/2026
10/17/2026
Dollars Lost
State/Province
Scam Type

Search Results (10,000+)

Travel/Vacation/Timeshare - Online Passport Renewal Scam

scammer has got my passport and other personal info. luckily the payment didn't get through. they still have my other details

Dollars Lost: $0.0

Victim Location: Rockville, MD, USA - 20850

Date Reported: October 18, 2026

Business Name Used: usapassports

Online Purchase - Online Retailer Scam

Do nir purchase anything from this company they are a fraud. I purchased 2 outfits totalling $100 dollars 6 months ago and i have not received it as of today. Fake website and email address.

Dollars Lost: $100

Victim Location: Philadelphia, PA, USA - 19119

Date Reported: October 17, 2026

Business Name Used: Calmership

Online Purchase - Evericharm, ShopAid Corp, LLC

I ordered 3 ThermaCore Built-in Comfort Bra Tanktops. It took them a month to arrive. In tracking I realized they had been shipped directly from China with no communication until I reached out when I didn't receive them. Upon receipt they were the wrong size. I requested to return for full refund and they required pictures of the products and shipping label and dimensions. Upon sending them the information they decided that they sent the correct products and I was not eligible for a refund but they offered me 10% refund and keep the products. I don't want the products and 10% isn't worth it. The website clearly states that returns are simple and easy. I'm here to tell you they are not. I requested they reconsider and am still waiting for further communication. Don't order from these people. They are scammers.

Dollars Lost: $59.96

Victim Location: Ocala, FL, USA - 34481

Date Reported: October 17, 2026

Business Name Used: Evericharm

Online Purchase - hikinggearhubs

I made an online purchase from the website on 9/21/26. I never got a confirmation email. They clothing items never came. I contacted my bank to look up the unfamiliar purchase: 3100 BLOOMINGTON 3100 BLOOM for $120.30 on my debit card statement, and my bank was unable to provide more details. I emailed the company through their website. When I used the provided email: [email protected], I got a return email saying there is no such email. There is no phone listed under this company. There were no other charges on my debit card statement. Is there a way to report this? Is there a way to get money back?

Dollars Lost: $120.3

Victim Location: Harrisonburg, VA, USA - 22801

Date Reported: October 17, 2026

Business Name Used: hikinggearhubs

Fake Invoice/Supplier Bill - Fake Invoice Scam

I received deceptive marketing mail from EFG, HomeAssure, and Omega. I called the number on the mail to have our mailing address removed from their lists. They lied to me while we were on the phone, telling me that we have to pay our bills (we have never been a customer of theirs) and that we’ll have to deal with “defaulting” if we opt out of paper mail.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20011

Date Reported: October 17, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I ordered 3 posture bras from this website that was advertised on Facebook. When I received the bras they were nothing like what was advertised! I tried reaching out to the company multiple times with no response. I did some research and found out others had been scammed as well! this company takes your money and runs! I feel so stupid I didn’t look more thoroughly at the website there’s AI generated images all over it and even a girl with one arm and two hands coming from it!

Dollars Lost: $54.54

Victim Location: Arlington, VA, USA - 22204

Date Reported: October 17, 2026

Business Name Used: NextWear

Fake Invoice/Supplier Bill - Fake Home Warranty Scam

This was a letter received today October 17, 2026 in regular posted mail. It says that my "home warranty is expiring or close to expiring" . It indicates the true name of the bank that helped me in initial stage of my home purchase many years ago (although my mortgage ended up received through a state --supported program). The letter states that there is an expiration date of 10/27 to continue my warranty service coverage.

Dollars Lost: $0.0

Victim Location: Levittown, PA, USA - 19056

Date Reported: October 17, 2026

Business Name Used: N/A

Advance Fee Loan - Advance Fee Loan Scam

The guy I was talking to said his name was Jason & is supervisor name was Chris. The phone numbers that I have for this supposed company are either not in service or going straight to voicemail and not answering. They promised me a $3000 loan and then I was gonna pay $91 a month. They told me that I had to give $200 upfront. I gave him $200 and now the phone number that I was talking to them on it disconnected I am out this money and it’s the only money I had because I needed to get this loan to catch up on some bills that were past due and now I am in a bigger hole than I was, and I don’t know what to. Please help me. ** ****** ** ************ * ** **** ** ********* *********

Dollars Lost: $200

Victim Location: Mount Carmel, PA, USA - 17851

Date Reported: October 17, 2026

Business Name Used: Cap 1 Finance/National 1 Finance

Online Purchase - Online Retailer Scam

I ordered from this company, right after ordering I did a search and found out it was a not so reliable company. I sent a email cancelling the order. They sent back we understand etc etc. So I figured it was settled, just to make sure I called the CC Company and changed my number. They assured me the charge would not go through. Somehow the charge went through and approx 1 month later I received a package, I refused shipment and contacted the company which advertised as US and the package was from China. They informed me even though I cancelled they did not understand that and since the package was shipped I could not refuse shipment and to return would have to pay return shipping or have it subtracted from the amount when they received the package back which they would not because i did not return it to the correct place. I cancelled the order and did not open the package I refused it. I am doing a rebuttal through the CC Company and now I will have the third card as I have also cancelled the second one which they somehow got. I have since seen multiple instances where this company has been ripping off people.

Dollars Lost: $161

Victim Location: Linden, PA, USA - 17744

Date Reported: October 17, 2026

Business Name Used: Vivian and pearl

Online Purchase - Online Car Service Booking Scam

Did a quote request through their www.neticlimo.com website Chat. They emailed a quote from [email protected] for cost for the airport pickup at JFK. Their email included a link to pay through Wise. Paid them and rceived another email confirming they received it and all set. When landed at JFK a week later there was no car and no call, texts or emails and no further correspondance. Emailed them at [email protected], no repsonse, called and texted them from the WhatsApp # 224-619-8559 they were using, no response. The phone number on the website was disconnected. Stranded at the airport and had to get an Uber. Huge Scam.

Dollars Lost: $565

Victim Location: Dallas, PA, USA - 18612

Date Reported: October 17, 2026

Business Name Used: Netic Limo

Other

I see donations to them in my bank accout register

Dollars Lost: $20

Victim Location: Findlay, OH, USA - 45840

Date Reported: October 16, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

The company Rawsoil sells law care equipment with a ad on facebook marketplace. Item looks good and you purchase the item A few weeks later they do the postcard scam, they send a letter with the postcard inside saying shipping is delayed. After weeks of not getting the product I tried to contact them and got no reply. Then I filed a dispute with affirm and it was denied because they said package was delivered. Filed 2 more disputes and denied again. I wish I would’ve checked this company out on sites like this and Trustpilot and others. I would have not purchased.

Dollars Lost: $100

Victim Location: Lebanon, PA, USA - 17046

Date Reported: October 16, 2026

Business Name Used: Rawsoil

Online Purchase - Online Retailer Scam

This influencer made a store and has scammed so many people I made a purchase and it was never delivered after 2 months I got no reply for two months and she was posting daily! She took my money and she never shipped out my product !!! She is running a scam! Not until I commented on her Instagram about the scam with proof that she blocked me on Everything social media wise and replied to my email after 2 months! She made fake lies about how her website is “ transferring” when it’s NOT. No notification was sent out! Literally steals girls hard work earned money and has been doing so for YEARS! She needs to close down for good!! I never got what I ordered

Dollars Lost: $90

Victim Location: San Jose, CA, USA - 95121

Date Reported: October 16, 2026

Business Name Used: Hometownbygabi

Online Purchase - Zansail

About the same thing happened to me as was reported by another. I ordered clothing off of a website https://zansail.com/ at the beginning of August 2026. The package never came. By the end of August, I contacted their customer service department via email. They responded and asked me to wait a bit longer. Two weeks went by without a word and I contacted them again. They said they would investigate it and needed three days to do so. I waited a week without word and contacted them again. They said they cannot fulfill my order when I asked them to refund my order, they sent this message: "Unfortunately, the logistics company has rejected our claim application, and we are unable to obtain corresponding compensation from the logistics company to compensate you. However, you are our important customer and we have applied a solution for you: if you still want the item, according to the reshipment requirements, the customer will need to pay a shipping fee of $15. Don't worry, the reshipment shipping fee will be deducted by $15 from the order you originally paid for. You don't need to make any additional payment, and once you confirm the need for reshipment, this shipping fee will not be refunded. Based on your previous purchase, the item is no longer in stock. We have contacted the supplier and the earliest delivery time is 25 days later. We sincerely look forward to your reply and will arrange it for you as soon as we obtain your consent."

Dollars Lost: $59

Victim Location: Graham, WA, USA - 98338

Date Reported: October 16, 2026

Business Name Used: Zansail

Rental - Apartment Rental Scam

Individual posed as a landlord renting out an apartment and was able to obtain my info through a fake application.

Dollars Lost: $0.0

Victim Location: Massapequa, NY, USA - 11758

Date Reported: October 16, 2026

Business Name Used: N/A

Employment - Employment

Ad on Facebook saying you can assembly items and earn money none out of your pocket. Did first day tasks which sent 70 in crypto and go my money back then day 2 you have to complete 4 tasks before they send items. Got to last task. 98 + 388 + 1280. I didn't have 1280 so they kept all my money and I'm not receiving the items. Because I didn't complete tasks to be a full time employee

Dollars Lost: $485

Victim Location: Victorville, CA, USA - 92392

Date Reported: October 16, 2026

Business Name Used: Homemade

Phishing

I got mail about a warranty that I had, they needed more information to start the warranty. I called the number and the guy asked for a customer ID number that was on the letter. After that it was the miles on the car and the vin. That’s all the information I gave to him before he acted as if he confirmed my info and started to demand money ($250~) to activate the warranty. I was confused as nowhere in the mail did it state I needed to pay just call to confirm info. So (no joke) all I asked was if I needed to give my card number over the phone and he got pissed and stopped acting professional. I should also add that his smoke detector was going off the entire call and that made me question the legitimacy of the call from the start LMAO. (Also he know my real name which is weird because I use fake names a lot to know how or why a random number got my contact.)

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43610

Date Reported: October 16, 2026

Business Name Used: N/A

Phishing - Phishing Scam

“Luis” has called me repeatedly about overcharges to my electric bill, urging me to call him back immediately. Hi, this is Luis. Uh this is my final attempt to reach you regarding the overcharges on your electric bill. We need to correct this before your next billing cycles process to help avoid another overcharge. Uh, please give me a call back as soon as possible at 888-368-4081 again, it's 888-368-4081.

Dollars Lost: $0.0

Victim Location: Lafayette Hill, PA, USA - 19444

Date Reported: October 16, 2026

Business Name Used: N/A

Phishing - Official Business

Received a piece of mail with Official Business Penalty for Private Use $300 FORM 9550-WARR Its in regards to an extending of a vehicle warranty. Which I never had a warranty to start with. Demanding we call immediately and this is our FINAL NOTICE yet I have received 1 a month for several months. Saying if I do not call them immediately I will be financially liable. My question is financially liable for what?

Dollars Lost: $0.0

Victim Location: Anoka, MN, USA - 55303

Date Reported: October 16, 2026

Business Name Used: Official Business

Other

Had a Roku streaming stick that was not functioning properly with my samsung tablet to mirror to TV. I searched for Roku support on Chrome, and a site for Roku support came up, that appeared real, but in retrospect I can't remember exactly what it looked like or if it was suspicious. It had chat available, so had a chat session, giving them my problem. I was transfering from Rogers to Telus, having trouble connecting a samsung tablet using smartview through the Roku to my TV. They asked me for the Roku streaming stick model number, and my modem type. I gave that then they said I should talk to an assistant in person. I had given them no personal info. Then on the chat box, it up popped up a $5.00 that was refundible charge, a request for my credit card info. Below that was a note that I would be signing a $90.00 per month contract with them. So, clearly to me a scam. I got out of that chat, closed it. I went back to chrome and looked at my history and found the link with the website, see attatched file uploaded, which I copied and printed for you. I then erased my history on google chrome for the last 24 hours, and closed the window. Separtely I I went onto the website https://www.askanexpertonline.com looks very official, but interestingly has a BBB logo (but it looked out of focus a bit). The bot on their website was named Laura Chapbot just like I saw in the chat. So, I think that this is a scam, I don't believe that I had given them any personal information, but I thought that I should report it. I talked to local BBB and they said to report on website in the scam link I am a careful person, but these people are very sophisticated. I

Dollars Lost: $0.0

Victim Location: BC, CAN - V5Z 1M9

Date Reported: October 16, 2026

Business Name Used: Imposter www.askanexpertonline.com

Online Purchase - allpowdershop.com

prices too good to be true, searched for legitimacy and saw it was not a legitimate business

Dollars Lost: $0.0

Victim Location: Ceresco, MI, USA - 49033

Date Reported: October 16, 2026

Business Name Used: allpowdershop

Online Purchase - Online Purchase

After placing an order online through scammer website, the site placed order on hold until payment was confirmed. Payment then took place via text message over a linked payment service called ttcashapp.com The scammer then kept asking for additional payments to get product delivered. When I refused they stopped messaging back and will not refund original payment.

Dollars Lost: $175

Victim Location: Maricopa, AZ, USA - 85138

Date Reported: October 16, 2026

Business Name Used: Buy Trigger

Credit Repair/Debt Relief - Credit/Debt Relief

Someone called me that somebody wants to open a credit on my name, they said they can remove and help me on my debt to remove totally with the help of legal counsel to eliminate my debt totally without paying anything out of pocket and no monthly payment and put back my credit in as little as six to nine months.. They didn’t discuss to me that they will take an upfront fees on that day we spoke, they just ask me to sign an authorization, I was supposed when I saw my statement from my credit card that there a payment legal counsel.. of $4302.2I and on the other credit card of $5069.321 on the same day..suddenly called them to cancel the case why they didn’t discuss to me about upfront fees.. I am retired getting only a few backs on my SSA which cause me I cannot afforded to pay my debts that’s why they convinced me that they can help me.. until now I cannot receive any more response from them..Before I ca talk to them they are asking a lot of documents before they refund me now no more answering on all calls.

Dollars Lost: $10000

Victim Location: Lake Elsinore, CA, USA - 92532

Date Reported: October 16, 2026

Business Name Used: Debt Support Pros - Imposter

Debt Collections - Debt Collections

This is like the fifth time I’ve gotten this threat. Just like what other people posted, I got the exact same voicemail. Word for a word every single time. I blocked the number and they called from a different one acting like I’m gonna be stupid to fall for it the 20th time they try. so sick of these people and stupid “lMrs Clark.” Here’s the voicemail, robotic voice for my name and AI bot the rest of it: Hello, this urgent message is intended for. My name. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck.

Dollars Lost: $0.0

Victim Location: Casa Grande, AZ, USA - 85122

Date Reported: October 16, 2026

Business Name Used: None

Counterfeit Product - Counterfeit Product

I came across the video on my Google page about this product, VitaRest, and the amazing results that could be achieved. You are forced to watch the whole video before you can order the product. The video included two apparently famous doctors, along with one of the physician's wife, Jennifer Aniston, Cindy Crawford, and Nicole Kidman, - imposterss testimonies about how they look younger now than they did in their thirties, and some pretty transformative photos. Also, photos of women with beautiful, youthful skin from Okinawa where the magical pink flower, the key ingredient, is grown. In addition, the doctor from Japan who figured out how to put all the key ingredients into the gummies. Other minerals such as copper were mentioned. Like a fool, I was reeled in. Immediately, I started receiving emails trying to sell me more of the product. And the next day the phone calls began almost non-stop. Not only trying to sell me more VitaReset, but other products as well. I was also advised to take two each day instead of the one recommended on the video. Thankfully, I declined all other offers. I received my six bottles about a week later and couldn't wait to start taking the gummies. I opened the package and the only thing included besides the bottles was a packing slip. No usage instructions or lifestyle tips as promised in the emails I was receiving. In addition, I was shocked and appalled to read the supplement facts which list the only ingredients - apple cider vinegar and sugar! Where was this elusive flower from Okinawa? Where are all the other important nutrients and minerals mentioned in the video such as copper? This is a total a scam and deep fake. I for sure know I can buy apple cider vinegar any place and for a fraction of the price I paid.

Dollars Lost: $306.42

Victim Location: Florissant, MO, USA - 63034

Date Reported: October 16, 2026

Business Name Used: VitaReset, BuyGoods, 4UNature

Online Purchase - Online Purchase

paid for tumblers and other products and never received any of it. she knows my name address and cell number. refusing to give me a refund or the product. then when confronted she tells me she's not responsible for the product after it leaves her possession. after paying for everything i ordered she ended up sending it to someone else

Dollars Lost: $69

Victim Location: New Iberia, LA, USA - 70560

Date Reported: October 16, 2026

Business Name Used: jasmines tumblers

Employment

Florence Mcclure sent an email asking for private lessons for disc golf for three of her children. Offered $500 for two months worth of lessons three times a week. Said she was out of state and that her children would have a driver take them to and from the lessons. Said the driver could not accept the money and she would give me the drivers payment for me to give to driver. In total she was going to send me a check for $900, with $400 going to the driver. I stopped speaking after this request.

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: October 16, 2026

Business Name Used: Individual; Florence Mcclure

Online Purchase - Online Funds Recovery Scam

I attempted to recover a loss due to an online romance scam regarding cryptocurrency This form claimed to have hooked me up with an online fbi tech to gamble on a Chinese website to gain my losses back

Dollars Lost: $0.0

Victim Location: Jermyn, PA, USA - 18433

Date Reported: October 16, 2026

Business Name Used: Global Recovery

Bank/Credit Card Company Imposter - Phishing Scam - Franklin Mint Federal Credit Union Impostor

Receiving auto text messages saying that my credit card is past due and click link or call number. Also received mail which appeared to be legitimate FMFCU postage mail at my home. When I checked my online account my account is set up for autopay and payment has been made on time. Additionally when I called a verified FMFCU branch to inquire they informed me my account is up to date.

Dollars Lost: $0.0

Victim Location: Clifton Heights, PA, USA - 19018

Date Reported: October 16, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - Timeshare Scam

An individual called me from Clearwave Solutions about my timeshare, claiming there is a lawsuit against the company and that I can recoup up to 70% of my investment. The Board of Legal Counsel is representing the victims. The phone number used is 570-846-2319. They're holding a meeting at a hotel in Scranton, PA on 10/21 and 10/22.

Dollars Lost: $0.0

Victim Location: Kingston, PA, USA - 18704

Date Reported: October 16, 2026

Business Name Used: Clearwave Solutions

Phishing - Phishing - Travel Booking Scam

I received a phone call stating that I purchased a worldwide vacation. I explained that I do not remember purchasing it but I would look. I found a purchase that I made in March 2017 that I never used because after I made the charge, I changed my mind and asked to cancel the contract. They wouldn't so I called my credit card company to have the charges reversed. I sent the information to the scammer and they sent me a contract to sell the package at $62,380. I would have only paid about $600 so this would have been 10s of thousands of dollars more. They asked that I initial the contract and send it back to them. This is when I realized it was a scam and ended all communication. This was in June 2026 , I just received another call in October 2026 asking for the same information. Fortunately I did not send any money to secure the contract.

Dollars Lost: $0.0

Victim Location: Leesburg, VA, USA - 20176

Date Reported: October 16, 2026

Business Name Used: Don Kramer; Palm Real Estate Group & William Davis; Brunner Investment Group

Online Purchase - Online Retailer Scam

Advertised as potted fall artificial flowers arriving in large cardboard box assembled for immediate decorative use. Arrived in small overseas labeled box as stemmed flowers squashed in small 2in x 12 in cardboard box assembly required.

Dollars Lost: $38.95

Victim Location: Aston, PA, USA - 19014

Date Reported: October 16, 2026

Business Name Used: Johstelmarket

Credit Cards - Upgrade Imposter

I was approached via phone and email about a loan approval wanted by banking information interest rate as 4% On 5000 loan

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19146

Date Reported: October 16, 2026

Business Name Used: Upgrade Imposter

Advance Fee Loan - Advance Fee Loan

I am getting robo-calls approximately 2 times a day from supposed business lending organizations, who want to lend my business money. I don't own a business. They are calling my personal cell phone. I keep blocking them and they keep calling from new numbers. They are using fake names. Here is an example of the messages they leave "This is Carla Rivers from Business Lending.  Hi, this is Carla.  I just finished reviewing the information on your business, and there's a funding opportunity worth discussing.  Your company may qualify for up to $360,000.  Give me a call at 888-269-2193.  We're at the point where I can put real numbers behind this.  I just need to clear the remaining business details.  So I can show you the funding range, repayment structure, and terms your company may qualify for.  You'll see the numbers before making any commitment, and if everything checks out, we can move directly into the final funding process.  Call me at 888-269-2193" Then, if you connect with a person, there is this first person (with an accent and fake name) who asks questions and then connects you to the supposed Funding Advisor. The funding advisor gave me the Business Name and Address following: Better Rise Capital 2525 Main St, Ste 410 Irvine CA 92614 He also gave me an email address and his "direct line."

Dollars Lost: $0.0

Victim Location: Wiscasset, ME, USA - 04578

Date Reported: October 16, 2026

Business Name Used: Better Rise Capital - Imposter

Phishing - Brushing

Received cheap plastic figurine with "BlackQueen Cheese"

Dollars Lost: $0.0

Victim Location: Reidsville, NC, USA - 27320

Date Reported: October 16, 2026

Business Name Used: Doris Asfbara Rancho Cucamonga CA

Fake Invoice/Supplier Bill - Fake Home Warranty Scam

Home Warranty Division(Private and Confidential) --home warranty for property secured by Wells Fargo Bank NA may be expiring or has already expired. Ms. Taylor said that my mom has not contacted her to get the home warranty up to date and to call her immediately--as this will be her final attempt to notify my mom about activating her home warranty. Her operating hours(as on the letter)are Monday - Friday7:00am-7:00pm CST and Saturday 10:00am to 4:00pm CST. The letter also stated refer to Customer ID:A275WH04048. Just for you information(BBB), my mom never had any account with the lender WELLS FARGO BANK NA as stated on the letter. Could it be AI hard at work again? Thank you--I hope that you can have a nice day..

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20012

Date Reported: October 16, 2026

Business Name Used: Ms. Allison Taylor(Program Director)

Travel/Vacation/Timeshare - Travel/Vacation

I was purchasing a flight to go home. As I was online I was directed to this website which I thought was American Airlines and come to find out it was Sky Alliance company. I received my departure e-ticket the night before the flight. It took several calls to their customer service department 1-888-701-8638 to make them send me my ticket. They kept saying it was not them who process the ticket, it was their customer service who would process the ticket. I finally got my ticket to fly home but the day I was suppose to fly out they cancelled my ticket hours before my flight. I did not know they cancelled it until I got to the airport. American Airlines did not show me in their system. I called Sky Alliance and they kept giving me the run around. I finally got a call from supposedly a supervisor who said I had to purchase another ticket. She assured me I would get the amount of one way ticket I was already paid total of I think $685 for my initial round trip ticket. . so I paid for two ticket to fly back home. She told me I would get my refund within a few days for the first returned flight amount I paid which was half of the $685 amount I paid. I never received the refund amount and when I called back they kept putting me on hold and pretending to wait for supervisor. She finally switched back to me and hang up on me when I called back they never picked up the phone. Total scam and the people at their customer service was *** ** ******* because of the accent of their language.

Dollars Lost: $585

Victim Location: San Diego, CA, USA - 92123

Date Reported: October 16, 2026

Business Name Used: Sky Alliance

Online Purchase - Online Purchase

It was announced on Facebook that these pills would help you get your vision back! They also had smoother person who was an actor introducing this .

Dollars Lost: $198

Victim Location: Orlando, FL, USA - 32801

Date Reported: October 16, 2026

Business Name Used: Glycoguard

Online Purchase - Grand Bottles

Appears legit. First alleged mailing said was delivered wrong- offered replacement-(stolen?) Tracking number linked to another individuals mail- so as to show delivered.

Dollars Lost: $127.28

Victim Location: Winston, MO, USA - 64689

Date Reported: October 16, 2026

Business Name Used: Grand Bottles

Online Purchase - Online Retailer Scam

I responded to an online posting (facebook?) for shoes. Shoes arrived and were too small. I contacted seller and we went back and forth with the seller sending up one smoke screen after another. I filed a claim with Pay Pal and hopefully will get my money back. Do not do business with these people, they are dishonest and you will get nothing but frustration.

Dollars Lost: $0.0

Victim Location: Wayne, PA, USA - 19087

Date Reported: October 16, 2026

Business Name Used: Silver City

Counterfeit Product - Counterfeit Product

I ordered a phoenix suicide awareness ring and after a month received a cheap adjustable likely not even silver with a design i cant even tell what it is . it looks like it came out of a quarter machine

Dollars Lost: $39.99

Victim Location: Pataskala, OH, USA - 43062

Date Reported: October 16, 2026

Business Name Used: Wendy Jewelry

Employment - Employment

They sent me an email from indeed, asked I contact the HR hiring manager and then discussed with them the hiring process. They sent me 15 questions to answer, some to answer for the company and three personal that were about experience. I saw someone post the same thing they said to me, luckily I saw it before proceeding with anything. They didnt ask for social but did ask for my adress.

Dollars Lost: $0.0

Victim Location: Phelan, CA, USA - 92371

Date Reported: October 16, 2026

Business Name Used: LIFETIME SOLUTIONS INC - Imposter

Identity Theft - Identity Theft Scam

Using my image and professional identity to redirect potential clients looking for my services. I I deter and this has been going on for years and targets numerous therapists

Dollars Lost: $0.0

Victim Location: Bethlehem, PA, USA - 18018

Date Reported: October 16, 2026

Business Name Used: 7 cups

Online Purchase - Moonlightstudio impostor / Moonlightstudious

I ordered a Chicago White Sox "Pope hat" since they were a hot commodity after they were given away at a White Sox game. They were being sold for over $200 online as I looked for one to buy. I found one on Moonlightstudious.com (I THOUGHT it was Moonlightstudios.com (without the extra *u* in the name) and ordered one with my debit card. I got a confirmation email from them (very friendly) but as time went by (a week or so) I got nothing else (no tracking info, etc) and asked the seller about it. The seller (nguyen thi ca) proceeded to send me excuse after excuse about shipping problems. After 2 weeks, I asked for a refund. I was told by him that he'd be happy to refund my money, but I'd have to go through my bank first, which only added another 2 months of waiting for me. I finally got a refund from BOA which I understand came directly out of his bank account. Victory over evil.

Dollars Lost: $57.28

Victim Location: Everett, WA, USA - 98208

Date Reported: October 16, 2026

Business Name Used: Moonlightstudio impostor / Moonlightstudious

Online Purchase - Online CPR Training Scam

I searched online for CPR/AED training for myself and my husband. This program had good reviews and was nearby. Only after registering did I learn that while the info said it as a 4 hour in person session, it was a 30 minute zoom session in a standalone training center. There was no cancellation nor refunds. How can I get my money back?

Dollars Lost: $398

Victim Location: Arlington, VA, USA - 22201

Date Reported: October 16, 2026

Business Name Used: CPR AED and First Aid Certification

Online Purchase - Bumper Gallery

See attached. Bought a display bumper and it never arrived

Dollars Lost: $124.99

Victim Location: El Dorado Hills, CA, USA - 95762

Date Reported: October 16, 2026

Business Name Used: Bumper Gallery

Other

They said they were trying to deliver legal documents and if i didn't call them back to schedule a delivery then they would continue the case against me without me

Dollars Lost: $0.0

Victim Location: Eustis, FL, USA - 32726

Date Reported: October 16, 2026

Business Name Used: Document delivery services

Debt Collections - Debt Collections Scam

I received two separate phone calls with the first stating that I am being sued in a civil matter for an unpaid debt and asked if I was available for to be served the papers. He gave me a case number and a telephone number to call which was 833-606-7763. I called the other number and the person stated I had an unpaid debt from like 2009 and I told them I am not paying and that this was a scam then they hung up.

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22311

Date Reported: October 16, 2026

Business Name Used: Johnson and Morris Group

Other

In October 2023 an alert appeared on screen to call Microsoft and I called the number. They said they were a vendor for Microsoft and I spoke to Robert Harris said it would $125.00 a month for 3 years to for security protection by check. The check was made out to Terry Jefferies. The computer they supposedly provided the security protection failed because clearly now it was not legitimate. That computer fried. Now in October 2026 Robert Harris and a lady named Christine calls, says he will bill my checking account for $6800.00 unless I cancel service. If I cancel it will be $2300 and to send a check to a PO box in Washington state. They would not provide me with the service agreement or anything related. Gave me a [email protected] as their company email. The company is registered under Alvin Lerome Jenkins in California.

Dollars Lost: $1.25

Victim Location: Tallahassee, FL, USA - 32305

Date Reported: October 16, 2026

Business Name Used: Cisco Services LCC

Phishing

"Hi, we're working on a few renovations nearby. Just wanted to ask about the house at X. Are you still involved? - Karen

Dollars Lost: $0.0

Victim Location: Knoxville, TN, USA - 37917

Date Reported: October 16, 2026

Business Name Used: Bald Eagle Assets

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