Look Up a Scam
Search Results (751128)
Online Purchase
I purchased a tball popper toy for my son through kynvale. I was charged 39.99 for the toy and given a free membership to its dugout club. No where in the purchase did it mention this dugout club was a subscription, and no actual goods, literature or anything was provided. It took me 2 months and 80 dollars later to realize they were charging me for a subsription to this dugout club. Again, there was nothing provided with this dugout club. They charged me for a cheap toy and then scammed me for a false subscription I knew nothing about.
Dollars Lost: $80
Victim Location: Boise, ID, USA - 83703
Date Reported: August 25, 2026
Business Name Used: Kynvale
Phishing - Home Warranty
Notice to inform you that your home's policy at ------ may be expiring or may have already expired. Our records indicate that:- your reverse mortgage requires that you keep up with necessary repairs and maintenance; --you do NOT have the proper coverage and may be affiliated with a third party company; --there are 2 active service advisories in your area.
It is important to contact our office upon receiving this notice to avoid any unnecessary delays in your home's warranty coverage. Failure to call may potentially result in your coverage lapsing and you being financially liable for all costs associated with any service advisories and home repairs.
Dollars Lost: $0.0
Victim Location: Great Falls, MT, USA - 59405
Date Reported: August 25, 2026
Business Name Used: National Home Warranty
Phishing - Vehicle Warranty
Received a letter from Official Business, form 95550-WARR, policy offer expire date 09/04/2026 on my Vehicle with the notice to inform me that they have been trying to contact me regarding my vehicle's warranty for my car at my home address which they stated and wanted me to contact them immediately to verify my information to make sure everything was current. The letter stated that their records indicate that I have not called them yet in bold letter to verify that my factory warranty is still in place and protecting me. The letter also stated my vehicle warranty have already expired if it has you will be financially liable for any and all repairs needed for your vehicle. Failure to call them by the expiration date of September 4, 2026 may result in a lapse of coverage. They reserve the right to revoke my eligibility for service coverage if you do not meet our criteria. Please contact us immediately upon receiving this letter as it will be our final attempt to contact you before we close the file on this vehicle. Registration is required for continued protection call now 1-877-939-6096 for uninterrupted service before it is too late and your expiration date expires leaving your vehicle at risk of expensive repairs and for replacement parts. When you contact us at 1-877-939-6096 before the expire date of September 4th, 2026 please have your current mileage and Vin # ready to be verified. Then at the bottom hours 7am-7pmCST again please call and the number. I DID NOT CALL THE NUMBER BUT LOOKED UP THE PHONE NUMBER AND SAW IT WAS A SCAM. HOPEFULLY OTHER people that get the letter will follow my advice and DO NOT CALL THE NUMBER. The letter came in a window envelope from prsrt std, us postage paid permit no. 699 92799.
Dollars Lost: $0.0
Victim Location: Beaverton, OR, USA - 97007
Date Reported: August 25, 2026
Business Name Used: unknown
Debt Collections
Private and confidential letter containing my name and address, my factory warranty apparently expired and I have 5 days to call Catherine Beaumont program coordinator
Dollars Lost: $0.0
Victim Location: Coos Bay, OR, USA - 97420
Date Reported: August 25, 2026
Business Name Used: Vehicle Services Division
Online Purchase - Saphire Saffron - supplements
I ordered gummies that the company was promoting to help kids with adhd calm down. My daughter is stage one autistic so I thought I’d give it try. I placed my order on 8/8/26 and still haven’t received anything. Everytime I reach out they just say it’s out for delivery. Meanwhile when I placed the order they said id receive the in 5 to 7 business days.
Dollars Lost: $66
Victim Location: Toms River, NJ, USA - 08753
Date Reported: August 25, 2026
Business Name Used: WwwTrysaphire.com
Government Agency Imposter - Social Security Administration
I applied for announcement DHA-12975102-26-HLT and received a telephone call regarding an interview from 718-557-3000. Can you please confirm whether this number belongs to SSA and whether someone from your hiring office contacted me They asked me to call vack leave my name phone number and social security number I provided to them
Dollars Lost: $0.0
Victim Location: Goodyear, AZ, USA - 85338
Date Reported: August 25, 2026
Business Name Used: Social Security Administration
Worthless Problem-solving Service
Hello Association for Financial Professionals,
I hope this message finds you well.
We recently received an inquiry from another party seeking to file a trademark application for the “Association for Financial Professionals” During our review, we noted that your business has an established history of using this name, which may provide you with a stronger basis for protection under the Lanham Act (15 U.S.C. §1051 et seq.), the primary U.S. trademark law.
As a matter of practice, we give priority to the established business to consider filing first. The U.S. Patent and Trademark Office operates on a first-to-file system, meaning whoever submits the application first will generally be given priority to the rights.
If you wish to proceed, we can assist with preparing and filing your application to help secure exclusive rights to the name. If not, the application process may continue with the other party.
Please let us know how you would like to proceed. You can reply to this email or call our office at (925) 231-4922 to discuss next steps.
Best regards,
Ryan M Sanders Esq.
Intellectual Property Attorney
California Bar No. 279661
Direct: (925) 231-4922
IP Counsel Pro
11400 West Olympic Blvd.,
Suite 200, Los Angeles CA 90064
Dollars Lost: $0.0
Victim Location: Birmingham, AL, USA - 35253
Date Reported: August 25, 2026
Business Name Used: IP Counsel Pro
Phishing - CannManage / Nevils Garden - Elizabeth Meyers
Elizabeth Meyers has operated a ponze scheme from denver colarado and now is in superior wisconsin pretending to start a marajuna grow operation in cloquet minnesota
Dollars Lost: $50000
Victim Location: Duluth, MN, USA - 55804
Date Reported: August 25, 2026
Business Name Used: CannManage / Nevils Gardens
Employment
I am writing to express my serious concerns regarding this job opportunity, which appears to be fraudulent.
After further review, I have identified several red flags:
1. There is no professional record or profile available for Victor Wagner.
2. The communication makes no mention of the recent acquisition by J&J.
3. The proposed payment method via check is highly unusual for a legitimate position.
4. There is a lack of alternative contact information, alongside an insistence on conducting the process entirely over email.
Due to these inconsistencies, I believe this is an employment scam and have reported the matter.
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95121
Date Reported: August 25, 2026
Business Name Used: LeanIT
Employment
I am writing to express my serious concerns regarding this job opportunity, which appears to be fraudulent.
After further review, I have identified several red flags:
1. There is no professional record or profile available for Victor Wagner.
2. The communication makes no mention of the recent acquisition by J&J.
3. The proposed payment method via check is highly unusual for a legitimate position.
4. There is a lack of alternative contact information, alongside an insistence on conducting the process entirely over email.
Due to these inconsistencies, I believe this is an employment scam.
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95121
Date Reported: August 25, 2026
Business Name Used: FireFlys Bio
Online Purchase
Placed an order online with expedited shipping for next-day delivery by 1 p.m. EST on 8/22. The order never arrived. I called customer support and spoke to a representative. They said it would be delivered the next day (8/23), and I would get confirmation. Delivery was not received. Confirmation about delivery was never received. I called the company again. Over the course of 30 phone calls and 4 days, I was either hung up on, waited on hold for 20 minutes and then hung up on, or transferred to an AI assistant who could never find my order number and then would hang up on me when trying to transfer the call to a "live assistant".
I have yet to get in contact with a live person to assist.
I finally called my Credit Card company on 8/25 to dispute the charges.
Dollars Lost: $87.37
Victim Location: North Hollywood, CA, USA - 91601
Date Reported: August 25, 2026
Business Name Used: Bloom Flower delivery
Debt Collections - Collin County Process Server Imposter Advance Fee Debt Collections Vishing and Identity Theft Scam
Hi, this is Anna with the Collin County Process Server's office. This message is intended for _____. I'm calling regarding a civil court summons, that was issued in your name. We are contacting you to inform you that an attempt was made to serve you legal documents requesting your appearance in court. They were served to the address we have on file. To avoid a failure to appear we do strongly recommend that you contact the attorney in charge of your case Nicole Miller at 877-280-0109. Her office will be able to provide additional details. Anna called from 430-234-8755.
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75075
Date Reported: August 25, 2026
Business Name Used: Collin County Process Server Imposter Advance Fee Debt Collections Vishing and Identity Theft Scam
Debt Collections
They reached out through email which went to my spam, it was from a Pamela Hanses and it sent to themselves. Telling me I had 24 hours before an arrest warrant was issued and I needed to make payments.
Dollars Lost: $0.0
Victim Location: Shelbyville, IN, USA - 46176
Date Reported: August 25, 2026
Business Name Used: Cash Advance Debt Collections
Counterfeit Product
Found this site on internet putting in corelle dinner wear. The prices were great, put in order, gave credit card info. but when I pressed complete or done? the thinking circle came on for a long time, when it finally went thru it stated it could not process my order, tried again same thing. Went to look for reviews, none, the site itself has no address, phone # and customer service has nothing on it. I found the one address as to where you would send back items. When I went to [email protected] it took you to customer service which has no info. at all, nor phone #. My phone showed request for code that I don't believe I made. Called my bank, they found that there was a inquiry? that tried to get the card into wallet. Had card canceled. Something is very shady, smells like a scam. Should have checked them out before placing call but even after I did there was nothing about it, no reviews.
Dollars Lost: $0.0
Victim Location: Pomona, CA, USA - 91766
Date Reported: August 25, 2026
Business Name Used: corelle-us.com
Sweepstakes/Lottery/Prizes - Publishers Clearing House - Impostor
Name scammer gave was John Authur (spelling they provided). He said he lived in Florida, then moved to Everett Washington.
He said he worked for publishers clearing house and was going to enter my family member into sweep stakes with guaranteed winnings. After taking all the cash she had, $21,000, from loosing her house when the town of paradise burned down, he referred he to a loan agency. The loan agency is called World Finance Loan & Tax Services. Address; 1904 North Date St. Truth or Consequence, NM 87901. They told me she provided income that verified her ability to make payments to a loan. They said they were unaware that a scammer had referred my family member to their agency. My family member told me that she told World Finance that the load was for someone else… They claimed not to be aware that a scammer had referred their office.
Dollars Lost: $21000
Victim Location: Truth Or Consequences, NM, USA - 87901
Date Reported: August 25, 2026
Business Name Used: Publishers Clearing House - Impostor
Phishing
Hey this is Ryan Weber
I didn't expect to get your voicemail so I apologize for that
But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your ID
The paperwork actually said that I need either you or responsible adult from your residents to give me a call back
Um the holidays are actually coming up soon so I want to give you an opportunity for you to make your statement for the record or I will be forced to sign off on your behalf
Um I'm actually really concerned about maintaining your privacy regarding this pendant legal matter
So when you get this message give me a call as soon as possible I'm only taking lunch for about 30 minutes today so I'm going to be available when you call back the office just call back in and access speak directly to Ryan and I'll be able to explain everything to you in detail
Dollars Lost: $0.0
Victim Location: Chester, IL, USA - 62233
Date Reported: August 25, 2026
Business Name Used: None
Employment
This incident was related to the file complaint I had with BL PROPERTIES GROUP LLC under the name John Mendoza.
Even though this has a different name Michael Barreto, and company name Merit Properties Group, LP - I think they are related because they sent me the same offers and at the same time. The offer in the email is almost identical and the website in their company is almost the same. It's worth checking to, and to be aware that they might be using different names under one group of scammers.
Dollars Lost: $0.0
Victim Location: San Diego, CA, USA - 92111
Date Reported: August 25, 2026
Business Name Used: Merit Properties Group, LP
Online Purchase - Usceshonn
The website advertises crab snacks. According to their website, each bag you buy is supposed to contain approximately 200 crab snacks I only paid $51 for the six bags which is still too much. According to their website the retail price on these six bags is $228. Once I receive the product, I count 10 to 15 snacks per bag which is a far cry from 200. It says right on their website that I should be getting 1200. I tried to contact them on this issue. The phone number that they provide on their website is out of service. I tried two separate emails to the email address they provide on their website which both were unsuccessful. You can see by the photos that I've included that this company is false advertising and misleading people. They didn't ship me what I ordered according to their website. There's no way to get in contact with them after you make a purchase because all the information they provide on their website doesn't work. I'm filing this complaint to make sure that in the future this company doesn't scam anyone else. In the pictures I provided you can clearly see that there is far from 200 in each bag. Some of the bags you can see more bag than product. Hopefully you will put an end to this so they don't scam people in the future.
Dollars Lost: $51
Victim Location: Sacramento, CA, USA - 95833
Date Reported: August 25, 2026
Business Name Used: Usceshonn
Employment
On 8/12/2026, I was targeted by an online employment scam involving a fraudulent job offer and a fake check. I was contacted by a scammer posing as a representative for BL Properties Group, LLC . After an online communication/interview process, I was sent an employment offer. Shortly after, I received a physical FedEx overnight package containing a counterfeit check intended to be used for equipment purchases or onboarding expenses. Key Details of the Fraud: Shipping Origin: The FedEx overnight envelope listed a return address for a printing company called "Camerique Inc."Address Used: The address associated with the sender/company is 19141 Golden Valley Rd, Suite 1001, Santa Clarita, CA 91387. Upon investigation, this physical address belongs to a retail Staples store, and "Suite 1001" is a completely fabricated office unit used to create a false sense of legitimacy. The Check: A physical check was enclosed in the package, drawn on a fabricated or compromised account, representing a classic "overpayment" or "fake check" employment scam designed to trick me into depositing funds and wiring money back before the check bounces. I did not cash or deposit the check, and I am reporting this incident to log the fraudulent activity, protect other potential victims, and create an official record
Dollars Lost: $0.0
Victim Location: San Diego, CA, USA - 92111
Date Reported: August 25, 2026
Business Name Used: BL PROPERTIES GROUP LLC
Employment
Applied for a job with Five Star Bath Solutions via Indeed. Received notification via Indeed message from David Owitz that I did not receive an interview but referred me to [email protected] that had openings for remote positions. I reached out to this person regarding the position. After email exchanges, determined a trial position to determine if it was a good fit for both. Then I was asked to research flights for a convention he was attending with specifics on dates, traveling from, to, etc. Provided a list of options via proposal. Then to pay for the expenses, sent me a check that I regrettably deposited and processed two separate purchases of bit coin and sent to him. Once I notified him my bank declined the check after I was already out $1,500, his email address suddenly no longer exists. My bank has since cut ties with me and frozen my accounts and money and I am under investigation and now a risk. I am without money, will have a hard time getting a new checking account and don't know how I am going to pay it back which I know I need to.
Dollars Lost: $1500
Victim Location: Mount Dora, FL, USA - 32757
Date Reported: August 25, 2026
Business Name Used: Payne Advisory Consulting Firm
Online Purchase
I made a purchase for some firming face cream on facebook 07/29/2026 and was given a tracking number. Upon tracking the package for several weeks I received an email updating that my package was delivered on 08/14/2026. I never received a package. I contacted the post office and was told my tracking number was invalid and they can't help me. I've made numerous attempts to contact the company with no response. I have requested a refund or my product. No one has replied.
Dollars Lost: $123.05
Victim Location: Milton, FL, USA - 32583
Date Reported: August 25, 2026
Business Name Used: Eigoods
Counterfeit Product
They purported to be selling various different little lights that would plug in to recharge showing either ocean, sky , butterflies, etc. that would light up the ceiling and walls when plugged in! I stupidly ordered a set of 5 for about $70.00, supposed to be one of each kind! When I attempted to reach the company to return the items as they were not what I expected, I was unable to find any such company!
Dollars Lost: $69.99
Victim Location: Centereach, NY, USA - 11720
Date Reported: August 25, 2026
Business Name Used: Murray Murray
Counterfeit Product - Little Manta
They advertise a product (thick shaped baby lounger) and sent something completely different: the thinnest flat foam with the worse thinner pillowcase I’ve ever seen no shape at all and completely deformed. Not worth $5. It’s a complete scam. Their phone number is not real and it goes straight to a full voicemail. They say they can’t do anything about it when contacted via email.
Dollars Lost: $104.99
Victim Location: Brooklyn, NY, USA - 11222
Date Reported: August 25, 2026
Business Name Used: Little Manta
Other
8/25/2026 RECEIVED MAIL INDICATED FROM WASHINGTON MUTUAL, HOUSTON, TX. THE LETTER INDICATED THAT WE WERE BEHIND IN HOME WARRANTY $199. WE NEVER PURCHASED A HOME WARRANTY 26 YEARS AGO OR NOW. SPOUSE CALLED NUMBER 888-523-2836 AND TRIED TO FIND OUT HOW THIS ORIGINATED. TALKING FOR OVER 30 MINUTES BEFORE FINALLY ENDING THE CALL, & CALLER SAID HE WOULD SEND COPY
OF WARRANTY PAPERWORK IN MAIL? WASHINGTON MUTUAL WAS CLOSED & REBRANDED BY J.P. MORGAN CHASE IN 2008. WE WOULD LIKE TO PROSECUTE THIS FRAUD/SCAM AND
LET BBB KNOW ABOUT THIS PROBLEM.
Dollars Lost: $0.0
Victim Location: Mansfield, TX, USA - 76063
Date Reported: August 25, 2026
Business Name Used: WASHINGTON MUTUAL
Online Purchase
Saw ad on Instagram and purchased eye masks for dry eyes. They are advertised to heat up and stay hot to a certain temperature for 20 mins. They do not. They get barely lukewarm (I even measured and sent them the proof in photographs to prove they don't work) so are completely useless. When I said I want my money back they used stall tactics (to try to push me past their 30 return policy) and kept maintaining that the masks work and that I should keep trying. Their policy is to provide money back (and not charge shipping) if the merch is defective, which it obviously is. But they refused to refund (offered a tiny portion in refund) and said they would only refund if I sent the merch back at my own cost all the way to California. That shipping would have been expensive (I refused and quoted their return policy) but I very much doubt they would have refunded if I'd sent it back. (They also charged me twice.) Initially I might have gotten a response from a bot, but I think it was mostly responses from a person but they got more and more rude and obnoxious the longer the email chain went on. I reported the issue to my credit card company and that is currently in progress. DO NOT BUY this product, it is a complete and total scam.
Dollars Lost: $143.3
Victim Location: AB, CAN - T3K 6C8
Date Reported: August 25, 2026
Business Name Used: Novlora
Employment - Apex Legal Partners LLP
First saw the posting in Facebook Marketplace about a data entry position and I texted the person.
The person from Facebook then gave me an email address so I could contact this person [email protected].
Pretty much got the job within couple hours.
In the conditional offer email, they asked me to go through onboarding which includes "watching training video, setting up myself in the system, and going through an initial interview."
One of the steps in account setup involves just remaining online for 40 minutes and someone from the company would reach out and finalize setting up my employee profile - no one ever showed up.
That's when things started not looking right so I started looking up the business online and found out their team member photos are all generated by AI. When looking up each lawyer's name in Supreme Court of Colorado, none of their name shows up in the system.
Everything looks really legit but it's 100% a scam.
Honestly, I didn't go too far in the process but things are just really sketchy and they even hired someone called "Elena" to talk to you on a call. This lady would claimed that she has been with the company for 9 years but then she's just reading off a script. When asked about how she likes the job and whether she's met the team, she would just get really vague and uncomfortable.
Stay away!
Dollars Lost: $0.0
Victim Location: Naperville, IL, USA - 60565
Date Reported: August 25, 2026
Business Name Used: Apex Legal Partners LLP
Advance Fee Loan
I have received multiple calls from different phone numbers related to this company. The phone call goes directly to voicemail without an opportunity to block the call. A voicemail is left offering a personal loan that I never applied for. I have tried to block the numbers but continually get calls from different numbers. I contacted them directly and you don’t speak to a live person. You speak to a bot. When asking to speak with someone they want you to confirm information how much money you want to borrow, etc. before you can even speak to a live person.
It’s almost impossible to get on the do not call list with them as they have so many numbers that get cycled back through I do not believe this is a credible business
Dollars Lost: $0.0
Victim Location: Valencia, CA, USA - 91355
Date Reported: August 25, 2026
Business Name Used: Bayview Finance
Travel/Vacation/Timeshare - Fake Travel Rewards - Phishing Scam
I continue to get spam calls/voice mails despite blocking & reporting the phone number. “Hey, this is Emma from the fulfillment center. This is your final notice. Your travel credits are about to expire. You may still qualify for an 8 night, 7 day cruise or condo stay, a 5 day, 4 night luxury, all-inclusive vacation, and a 4 day, 3 night US getaway. Call 877-2477967 to take advantage now. To stop promotional calls, call us back, and we'll add you to our do not call list.“
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10029
Date Reported: August 25, 2026
Business Name Used: Fulfillment Center
Credit Cards - Resume.IO
Better Business Bureau Complaint – Resume.io Billing Dispute
I am filing this complaint because I believe Resume.io handled my billing unfairly and refused to resolve the issue despite my attempts to contact them promptly.
I initially noticed a $3 charge on my credit card that I did not fully understand or intend to authorize. As soon as I became aware of it, I contacted Resume.io through their customer support explaining that I did not agree to the charge and requesting assistance. I never received a response to that request.
Because my original message went unanswered, my account was later charged approximately $30 for a subscription that I did not knowingly enroll in or intend to purchase. I was unaware that accepting the initial offer would result in an automatically renewing subscription. Had my first request been answered, I would have canceled immediately and this charge could have been avoided.
I never created or downloaded a resume using Resume.io, and I received no meaningful benefit from the subscription. I contacted the company again immediately after discovering the $30 charge and requested a refund. Instead of addressing the fact that my original support request had gone unanswered, they simply cited their cancellation policy and refused to issue a refund.
My concern is not simply that I was charged for a subscription, but that I attempted to resolve the issue early, received no timely customer support, and was then denied a refund after the company failed to respond to my initial request.
I am requesting that Resume.io issue a full refund of the subscription charge as a fair resolution to this matter. I made good-faith efforts to contact the company before the subscription renewed, did not knowingly intend to subscribe, did not use the service, and believe the company’s handling of my complaint was unfair.
I appreciate the Better Business Bureau’s assistance in helping resolve this matter.
Dollars Lost: $32.9
Victim Location: Brick, NJ, USA - 08724
Date Reported: August 25, 2026
Business Name Used: Resume.IO
Other - united covenant financial services
I am receiving nonstop calls from this company. I've asked (via the system and individuals) to be removed from the call list, yet I am still getting constant, unrequested calls from them.
I am getting calls from a variety of phone numbers, so blocking the calls isn't helping.
Christel Smith
Dollars Lost: $0.0
Victim Location: Lansing, MI, USA - 48906
Date Reported: August 25, 2026
Business Name Used: united covenant financial services
Phishing
I got an email from a Jeremy Epperson thanking me for my order which i didn't do. I called the ph# given talked with a rude man who wouldn't give his name told him that i didn't order & to cancel & flag my infor asap!!!! So this wouldn't happen again he said nothing & hung up on me.
Dollars Lost: $0.0
Victim Location: Canyon Country, CA, USA - 91351
Date Reported: August 25, 2026
Business Name Used: Geek squad - IMPOSTER
Online Purchase - Zoyabliss
I ordered 7 pairs of knit jeans in 7 different colors on 07/28/2026 @ 18:47 EDT, and supposedly they were delivered 25 days ago. I checked my Blink camera on the day before, during and after my order was allegedly delivered, and nothing. I asked my mail carrier if my package was at the annex and she said "no", and I asked my neighbors to the north and south of me, as well as my neighbor across the street, and they have not signed for my package.
Dollars Lost: $44.2
Victim Location: Macomb, MI, USA - 48044
Date Reported: August 25, 2026
Business Name Used: Zoyabliss
Advance Fee Loan - Loan Solicitation - Phishing Scam
Constant daily robocalls saying "today is the last day to take advantage of this offer." Relentless spam calling using different company names and multiple phone numbers after scam reported under previous names/numbers. Please stop this company from harassing us!!!!
Dollars Lost: $0.0
Victim Location: New York, NY, USA - 10034
Date Reported: August 25, 2026
Business Name Used: Bayview Financial
Phishing - Keystone Recovery Group
This company claiming to be Keystone Recovery Group and trying to say I owe a payday loan from 18 years ago on a bank account I have not had for 20+ years. I have never had a payday loan. They call multiple times a day always from a different phone number, each area code shows a different city/state. They will not mail any proof of alleged debt, and have been threatening for several months that I will be sued in my county's court and will be on the docket on "Tuesday". Of course, this is not true. Now they are calling my family members. Some of the numbers used are 220.257.5973 Marion OH, 307.683.1474 Sheridan WY, 574.889.7309 Logansport IN, 626.225.8669 Hacienda Heights CA, these are just from today 8/25/2026. All total there have been 38 different phone numbers over the last several months.
Dollars Lost: $0.0
Victim Location: Salem, OR, USA - 97304
Date Reported: August 25, 2026
Business Name Used: Keystone Recovery Group
Online Purchase - Online Retailer Scam - Unauthorized Charges
I put in an order for a raincoat via oliveandevy.com, after clicked on complete order, a page with an Ultimate Protection appeared. The Ultimate Protection charge is $9.95 and I clicked on "No. Thank you". When my order was complete, $9.95 still showed as a part of total $30.95. The ultimate protection charge is a red flag as I chose to opt out of it.
There are other red flags (see attached for ref):
1. "The payment will be processed by seronline."
2. "Oli Ve and Evy operates as an authorized affiliate and marketing partner of seronline. This means: We promote and market services on behalf of seronline. " Oli Ve should be Olive
3. "Please note due to high demand for your product, your order make take a few extra days to arrive." the correct word should be may not make. A reputable online site should not make this error.
4. If there is a high demand for the product, they should have mentioned it on the product page.
5. Right away I checked my credit card and found out there are 2 separate charges $9.95 and $70.98 ( from marenonline.com) that I do not recognize. However, my total purchase was in the amount of $30.95 as showed on my receipt.
Dollars Lost: $0.0
Victim Location: Charlotte, NC, USA - 28277
Date Reported: August 25, 2026
Business Name Used: Olive Evy Company
Fake Invoice/Supplier Bill - Fake Account Alert - Phishing Scam
Fake order for a pc protection plan, using phone number 1-888-716-3466 under the name Owen Nolan. Appeared in my SHOP app on 8/25/26.
Dollars Lost: $0.0
Victim Location: Minneapolis, MN, USA - 55408
Date Reported: August 25, 2026
Business Name Used: My Shop
Counterfeit Product - Garden's Pulse
Seed packets are supposed to be US grown and shipped from US. Package states Made in America--was 2 week shipment from China. They are supposed to have a 10 year shelf life and outdate 12/2027
Dollars Lost: $79.99
Victim Location: Maple Falls, WA, USA - 98266
Date Reported: August 25, 2026
Business Name Used: Garden's Pulse
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