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Search Results (633172)

Advance Fee Loan

Scammer calls to finish processing a loan approved for $50,000- $70,000 when no loan application was ever submitted. Number keeps changing. And no business name is given. Sometime a first name of the caller. Non stop calls at any time.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2026

Business Name Used: N/A

Online Purchase - Ceyvia FashionNova

I ordered clothing from the website claiming to be Fashion Nova and never received anything.They continue to send fake emails about a refund being processed

Dollars Lost: $35.7

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Ceyvia FashionNova

Phishing - Unknown

Scammer requested personal information from me for a fake loan request. I never applied to any company for a loan Scammer did not give company name when asked.

Dollars Lost: $0.0

NY

Date Reported: February 25, 2026

Business Name Used: Unknown

Phishing - Phishing Calls

I get a phone call every day for WEEKS now about calling them back on 833-588-3819 about finalizing my loan application that I never submitted. The caller ID says the calls are from all over the country but the call back number is the same. I block and delete the call but get one the next day from a different number / state. I never answer any of the calls, just listen to my voice mail.

Dollars Lost: $0.0

NJ

Date Reported: February 25, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Verisola Inc

Scammer attempted to bill BCBS of New Jersey for fake medical supplies that I never ordered or needed. There were 5 total bills for $12,303.00

Dollars Lost: $0.0

Houston, TX

Date Reported: February 25, 2026

Business Name Used: Verisola Inc

Online Purchase - Baby Bliss

Acting like a normal company. Scamming you out of your money.

Dollars Lost: $79.99

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Baby Bliss

Online Purchase

I ordered from an online (Facebook) advertisement. I was charged but the item was never delivered. I did NOT sign up for this purchase to be a subscription, yet I was charged a second time a month later. I still have not received the first order. I got a shipping notification that a label was created, but it still can't be tracked as it never made it to USPS. When you call the customer support number, it is a generic message that says to contact them via email. When you contact via email, you also get a generic response.

Dollars Lost: $200

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Blyss Official

Online Purchase - Rinbuy

Seller said was selling fig scrubs I purchased and was never delivered

Dollars Lost: $50

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Rinbuy

Phishing - Phishing

I have received numerous phone calls from this number, 833-382-5531, as well as a postcard to call it, regarding a recently closed mortgage. It seems suspicious since I already know who the current mortgage company is, and no other issues are known at this time.

Dollars Lost: $0.0

Daytona Beach, FL

Date Reported: February 25, 2026

Business Name Used: Mortgage Services Group LLC

Phishing - Scam Loan Call

Left voice message that I should go to loan portal to complete application for loan of $50,000. I have not applied for any loans. Many similar calls from different numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Scam Loan Call

Online Purchase - Product Not Received/No Refund

On 14 Feb, I paid Novalift $87. and some change for undereye bag patches. I have not received them nor will they respond to my emails asking about them. I looked them up on google and it says they are most likely fraudulent per customer reviews. I just want to warn others...have them taken down from social media. They are scamming many people.

Dollars Lost: $87

Sheridan, WY- 82801

Date Reported: February 25, 2026

Business Name Used: Novalift

Travel/Vacation/Timeshare - Cheapvuelos

This site offers very inexpensive flight tickets. Once you buy the tickets, they contact you and tell you that you have to pay for the fare because the tickets you bought did not have a confirmed date. Then the offer you a new price for the ticket and ask you to provide personal information to make the transaction. They will keep calling you sometimes 20 times a day. That do not accept cancellations and say that if you do not want to pay the extra, your ticket can not be issued and they will not return your money. I call my credit card to report the fraud and Cheapvuelos send them a coding document confirming that my ticket was issued. I call the airline and they said that the ticket had never been issued. I lost all the amount and I have to get a new credit card because my information was compromised.

Dollars Lost: $489

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Cheapvuelos

Other - Fake online store

This company advertised Italian father and daughter hand crafted genuine leather purses. What I got was a plastic orange.colored purse/bag that smelled of chemicals or paint. I emailed them for a refund. They replied they would offer a 30 percent refund and I would keep the purse. They said that I could return the purse to China, which would be more expensive than I thought the purse cost.

Dollars Lost: $79

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Bellatorri

Bank/Credit Card Company Imposter - Unwanted Call

I have gotten several voice mails from someone who sounds like a real woman. She asks that I call her in reference to a case number and says if there's no response, then my address will be verified and sent to me. 'She' also mentioned my father's name at the end of the call and that's what struck me, because my father has passed several years ago, and that made me very upset. She told me to call 844-355-9119 and referenced a case number. And I needed my ID for signature. I haven't called them back because I'm scared to at this point. The fact they have my name, address, birthdate, my late father's name and my late husbands name as well,(one of the voicemails referenced my late husband at the end of the call also.) is very upsetting.

Dollars Lost: $0.0

OH

Date Reported: February 25, 2026

Business Name Used: 937 551-6596 Business Name Unknown

Online Purchase

I was on Facebook scrolling and tapped on this neocortex to see what it was all about. Somehow I was charged the money for the service when I didn't even want it or need it

Dollars Lost: $47.97

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Neocortextinc.

Phishing - State Location Services Unit

I received a phone call from the phone number. I didn’t know. It went to voicemail and the message they left said this. This is a legal message for (my name). This is investigator Sims from state location services unit. The district court has issued a subpoena to be served at your current place of employment. Contact us at 833-703-5531. Your case number is SJ1133132.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2026

Business Name Used: State Location Services Unit

Tax Collection - American Tax Consultants / impostor

Hello, this is Nancy from American Tax consultants. Today is Wednesday, January 21st. I'm following up on the notice we sent out regarding your back taxes and missed filings your account. This may be our only attempt to reach you and it's important that you speak to us today. Please call us right away at 707-926-8542. We can bring your extensions current, request penalty waivers, and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching. This is your best opportunity to resolve these issues before they become a larger issue. Please call 707-926-8542 today to be removed. Please call back the number on your caller ID and press 8. Thanks and I look forward to assisting you.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2026

Business Name Used: American Tax Consultants / impostor

Tax Collection - Special Tax Resolution Unit / Brian Lopez

Hi, this is Brian Lopez with the special resolution unit. I'm reaching out about a tax matter that's both time sensitive and important. I really need to speak with you before your file moves into final collections. Please give me a call back when you can. My direct line is 833-727-9955. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is showed a few unresolved items. Maybe a pass balance or missing returns. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Feel free to call me back. I'm available 9 to 5 for the rest of the week.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Special Tax Resolution Unit

Tax Collection - Special Resolution Department / Brian Lopez

They’ve called for over a month straight, leaving messages that his name is Brian Lopez from the Special Resolution Dept and I have taxes due and O need to call right away and he provides the number 833-727-9955

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Special Resolution Department

Counterfeit Product - Quality

The advertisement is running said that they're closing down using AI technologies to have a people talk as if they're shutting down cuz of the retirement and then they have major sale inventory is made in the United States handmade by them but it all turned out to be even come from China Trash I got in the mail all came packed in one box which ironically was the name of the so-called jewelry store everything else was stainless steel in plastic bags something you get at a Dollar tree store

Dollars Lost: $330

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Maya and Henrys jewely IMPOSTER

Online Purchase

Ordered from Lumine Organics on February 9, 2026. Shipped next day with 7-10 day delivery. Tried tracking, no tracking information. Emailed on 19th, sent me same tracking information(you have to download an app to track from them)!!!!!! I have sent several emails!!!! NOTHING!!!!! THEY ARE A SCAM!!!!! DO NOT PURCHASE FROM THEM UNLESS YOU HAVE MONEY TO LOSE!!!!!!

Dollars Lost: $42

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Lumine Organics

Phishing

The person had my address, my name, my car information, my vin number. The stated that they were attempting to extend my vehicle warranty for all these different things for a monthly payment of $150.

Dollars Lost: $0.0

IL

Date Reported: February 25, 2026

Business Name Used: N/A

Debt Collections

Received phone call from 417-342-9042, caller identified themselves as Kristin. Said i needed to call Common Law Compliance Group at 888-921-1127 and use a file numer ##18. Said i had a case coming up that i was going to be served on, and needed to call them to take care of it. I looked through our local and state website and nothing shows as a pending case. Scammer!!! Beware.

Dollars Lost: $0.0

MO

Date Reported: February 25, 2026

Business Name Used: Common law compliance group

Government Agency Imposter - Phishing

This person used a San Francisco (415)200--0261 and left a threatening voicemail and said it so fast. Her name supposedly is Ariana Perez from some processing center and saying " You have been officially notified with a case number and left a phone number (844)700-0748 for me to call back". I did not call back. This woman went as far as calling my brother. These scammers have done this call a few times and I just let voicemail get it. It is super frustrating when this happens.

Dollars Lost: $0.0

CA

Date Reported: February 25, 2026

Business Name Used: A processing center of some sort

Phishing - Merchant Services Inc

Our business received a phone call from a person named Ashley claiming to represent Merchant Services, a credit card processing company who handles credit card processing. They claimed that we had been over billed for the last three months processing fees (at least), and requested that we send our most recent credit card processing statement. She wanted us to email this information while she remained on the phone. She requested that we email it to "[email protected]" with the subject line "CC0923". I told her my mother, who has recently passed, used to handle this sort of thing and now it falls on me. I've never dealt with this before, so I assumed it was a legitimate call. I did provide them the statement as requested and was told I would receive a follow-up call. Upon researching the phone number and email address, I realized this was possibly a scam. I can't believe someone would do that, especially after telling them about my mother's death. Unreal.

Dollars Lost: $0.0

TX

Date Reported: February 25, 2026

Business Name Used: Merchant Services Inc

Online Purchase

Ordered from SheCurve online on 01/30/26, site says will ship in 2-3 business days, shows waiting for details through my shipping app, but when I go into their direct website, it says I have no orders, I have emailed them 2-3 times and even tried the website chat option, and got no response or help. Have filed a dispute with my credit card company, after seeing multiple complaints, there is also no actual phone number to call

Dollars Lost: $200

Unknown Location

Date Reported: February 25, 2026

Business Name Used: SheCurve

Phishing - Loan

For some reason, my phone number has been leaked. Daily calls from different area codes saying they reviewed my credit application. I never respond but the calls are non stop.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2026

Business Name Used: N/A

Other

I just ordered only once time. But they changed it to be auto refill without let me know. Placing the order without my permission. I sent Evelyn, the founder, to cancel in lesser than an hour after I got her confirmation order email. She was insisted to cancel my order and kept sending me an email in 2 days after that said the product was shipping. She offered to refund only %10 the amount. After I told her I would file a complaint about her business to BBB and she asked my order number to look into it. It is totally a scam.

Dollars Lost: $58.99

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Nuora

Online Purchase

The website 'QR Code Creator' advertises that they provide free QR codes. These ads are placed all over search engines. When you click one, you are taken to their QR creator immediately which says nothing about a payment plan. You create your codes, enter an email address and you're done. Everything looks great. Well... that's not so much the case. After a week, you will receive a ransom note for your codes (in my case I had already used these codes on 100 flyers that I need for an event this weekend) stating that unless you pay, your codes will be deactivated. Panicking, I went to the site to see what I had to pay; thinking I'd shell out maybe $10 or something to keep these going and just suck it up. I see $11.99 and think - ok fine, I'll do it. I click to put the payment through and my card is declined (in my case I was lucky) ... I'm very confused. Why was it declined? OH because the charge was for an ANNUAL membership which came to over $200 Canadian. This is stated in the tiniest light grey type they could possibly find. I have now been fighting their support team for days begging them to re-activate my codes because I have a market to go to in three days and flyers that I can't afford to print again (and also don't have time to order again because they're shipped in) with useless codes because of them. This is a harmful company and it needs to be taken down.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2026

Business Name Used: QR Code Generator

Phishing - All American Duct Solutions

A woman named Joann Rocha emailed [email protected], a list that I'm on, and said, "We’re looking to get our AC ducts cleaned soon and wanted to see if anyone would like to join in! We’ve used Gabriel before and were really happy with the results. He offered a group discount if we get a few more houses signed up, the price drops from $400 to $200, and he’ll include a free dryer vent cleaning as well. If you’re interested, just send me a message with your info and I’ll help coordinate for him to come out to the area. Or feel free to text Gabriel at 240-202-8145." Then a guy named Tyler called me from that number. He left a voice mail saying he was from "Dryer cleaning services", but then gave me the website: https://allamericanductsolutions.com/, which says it's got an A+ rating on the BBB and great reviews on Yelp, etc. So I looked it up and there's nothing. The FB and YouTube links on their page lead right back to their website.

Dollars Lost: $0.0

OR

Date Reported: February 25, 2026

Business Name Used: All American Duct Solutions

Online Purchase - Topicgirl.com

I purchased an item from business online February 9, i haven't received notification, tracking or heard back after 3 attempts to make outreach to the le said company. I have provided them with receipts attachments and order number TPG 103874. To better assist them in tracking and haven't had any luck with getting response.

Dollars Lost: $30.94

Denver, CO- 80220

Date Reported: February 25, 2026

Business Name Used: Topicgirl.com

Online Purchase - Los Reyes Sunglasses

I purchased sunglasses from this company in Dec before Christmas. They were supposed to process in 3 days and ship. I received emails from an AI correspondent stating the sunglasses were stuck in customs. On Feb 13th I received an email saying they shipped but I was provided a fake tracking number for USPS and the sunglasses never came. Real people don’t work at this company and you can’t get through to anyone. Emails responses are AI.

Dollars Lost: $164

Miami, FL

Date Reported: February 25, 2026

Business Name Used: Los Reyes Sunglasses

Online Purchase - Car Repo Scam

I paid for a Cadillac ATS and have PROOF I PAID CASH APP, cash and Zelle I have proof of all this as well. The ended up repossessing th vehicle wrongfully. They didn’t send right to cure none of that. It should have never been repossessed in the first place because cash was paid for the car completely.

Dollars Lost: $13312

Cheraw, SC- 29520

Date Reported: February 25, 2026

Business Name Used: Cheraw luxury auto sales LLC

Online Purchase - Online Purchase

On January 28, 2026, I ordered a walking pad/desk treadmill for my home office. I checked the shipping and it said that it was supposed to be delivered two days ago, but I never received a package.

Dollars Lost: $65

Unknown Location

Date Reported: February 25, 2026

Business Name Used: trysierra.shop

Online Purchase

They knew my social media name which I never told them. They threatened and harrasded me to pay or they would get the feds. They sent picture cops too. They new things only me anx the seller knew. I have more proof. They also didnt use any documents.

Dollars Lost: $600

Unknown Location

Date Reported: February 25, 2026

Business Name Used: GREEN ATLANTIC SERVICE

Online Purchase

They threatened me, forged my social media name to documents and harassmed me because I didnt want to pay their illegal fees. They changed the packages from their original packaging. They used a name I never gave them on that document they forged too. I have more, but it's all jard to type that long.

Dollars Lost: $700

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Boa ups private courier service

Online Purchase - Online Purchase

Lady on FB Marketplace was giving away a 1961 Airstream Camper. Could never talk on the phone. You had to pay shipping through this Postproexpress.com. Would not verify DOT number.

Dollars Lost: $0.0

AL

Date Reported: February 25, 2026

Business Name Used: Post Pro Express

Online Purchase - Online Retailer Scam

Order flowers from the website for Valentine's day and have yet to receive my order. There is no number to contact the company. The emails responses are too vague on if I will get a refund.

Dollars Lost: $76

New York, NY- 10022

Date Reported: February 25, 2026

Business Name Used: Lovergiftsco

Online Purchase - Online Purchase

https://secure.trynaturaproskin.com/v1/payment.php?AFFID=55A4A967&prospectId=E00206DEB (Apparently, they forgot to remove the 'male enhancement' I did not notice at first.) They used convincing on-line advertising w/pictures from the show "Shark Tank". Instead of the $39.99 order I wanted, they shrewdly manipulated wording to appear I ordered a lot more. I threatened the BBB and any other agency. I did not log off their website until they gave me a full refund. They fast talked to only provide a partial refund, however, finally gave me a full refund.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Natura Pro Skin Tag Remover

Online Purchase

Ordered clothes accessories clearance TALBOTS WAREHOUSE SALE CHARGED MY ACCT AS VPICERN JACKET DSUTE CONTACT

Dollars Lost: $50.83

Unknown Location

Date Reported: February 25, 2026

Business Name Used: N/A

Tax Collection - Tax Collection

It is an AI voice and when given the option to speak with a "tax specialist" it is some overseas scum trying to get your personal information. They call every single day, sometimes multiple times a day even when pressing the option to no longer receive calls or speaking with whoever is on the line to stop calling, that this is now harassment and legal action will be taken. The calls still continue to come so they obviously do not care and just want to scam someone who falls for this.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 25, 2026

Business Name Used: N/A

Phishing - PPG/Thomas S Cameron III

Mailed a letter to call for policy renewal on a vehicle i do not own. I didnt call since it seems like a scam.

Dollars Lost: $0.0

Broomfield, CO- 80021

Date Reported: February 25, 2026

Business Name Used: PPG/Thomas S Cameron III

Online Purchase

Ordered a top from Allwear. 1/22/26 . Received a UPS notification 2/17/26 the pkg was delivered when it had not been . Emailed the co on 2/17 and received a rambling email 2/20 about shipping delays . Accused them of being a scamming Chinese co and they began sending me Yun tracking notifications from China ! As my email became more accusatory they send me tracking notifications from GoFo. I persisted with accusations of scamming and two days later early on a Sunday morning 2/22 I find a pkg thrown on my front entry . Cheap product and did not fit because their sizing is inaccurate so sent email for a refund - they advertise free refunds . This is when it became clear they are a scam. Initially reused to refund then offers a digital e-gift card. I sent 20 emails one after another accusing them of being a scam with some derogatory remarks on 2/24 To get their attention and at 2:00 am est on 2/25/26 received an email from Elaine Padilla ‘head of operations’ ?????????defending allwear as a ‘registered legitimate business’ and offering a USPS investigation to locate my pkg! It appeared she did not comprehend English or my nasty emails requesting a full refund to my Visa . She also offered a lightly veiled threat “if your emails continue’ we will ‘take appropriate action’ outlining my racist accusatory defamatory language. I sent three more emails taunting her . I will now lodge this complaint as well as a complaint to my bank and Visa and law enforcement - I made it perfectly clear all this would be followed thru with . Her response was focused on a ridiculous USPS investigation to locate a package and delivery notifications along with her veiled threat . Apparently this ‘registered business’ per Elaine Padilla head of operations ??is operating out of a large warehouse located at 3016 Georgia St Louisiana MO 63353-2516. I have also found many complaints on Reddit from customers reporting similar scamming practices with this ‘business’. The $43 is lost but these scamming Chinese online thieves need to be investigated - think of the money they are stealing from customers !

Dollars Lost: $43

Louisiana, MO- 63353

Date Reported: February 25, 2026

Business Name Used: Allwear

Online Purchase

Online ad for biometric ring. Halo ring. Ordered and was never shipped. Didn’t answer emails until I filed a charge back. No asking me to cancel the charge back and they will refund me.

Dollars Lost: $90

Unknown Location

Date Reported: February 25, 2026

Business Name Used: HALO

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publishers Clearing House Impostor

The letter said I had won $750,000 as a reward from publishers clearing House

Dollars Lost: $0.0

New York, NY- 10019

Date Reported: February 25, 2026

Business Name Used: ABC interactive

Retail Business - Unauthorized Transactions

unknown how they got my info but I am subscribed to "phxshopatemporium" losing 29.99 per mo

Dollars Lost: $29.99

Unknown Location

Date Reported: February 25, 2026

Business Name Used: phxshopatemporium

Online Purchase - https://momyknows.com/

I ordered two maternity dresses from this company - advertised online as maternity dresses. I purchased two because they also advertised they accepted returns if customer paid return shipping - no problem! When they arrived they were NOT maternity dresses - they were normal sized dresses with NO give for a maternity belly. They are also VERY low quality and not as shown in photos. I contacted the company to return the dresses and was told I had to return the dresses to CHINA, and pay return shipping to CHINA. This is NO WHERE on their website! In order to return the dresses I would have to ship internationally, with customs, and pay a hefty fee to return the dresses. I have been scammed out of money, this is false advertising.

Dollars Lost: $116

Unknown Location

Date Reported: February 25, 2026

Business Name Used: Momyknows

Credit Repair/Debt Relief

After registering through an online portal, I got numerous calls. Received one of them who sold me an (fake) insurance of $214 and $50 onetime. I shared my debit card details for this transaction. As I shared my details, I quickly transferred my amount to saving to be on safer side and kept just $500 for emergency. Now, there were some continuous transactions to platforms, 1) NNT Microsoft : 29.99 (total 10 transaction made) 2) CSC Serviceworks INC plainview, NY I blocked my account and raised a dispute through my bank. Hoping to get some of the money back.

Dollars Lost: $567

CA

Date Reported: February 25, 2026

Business Name Used: COBRA Good Health Distribution Partner Wellness

Online Purchase

This person said that they had these bracelets on sale for $495 that were very pretty so I bought one. They tried to make you buy more than that and I only bought one. So today whenever I looked at my debit card information it said Avery and Sloan. I made the purchase through shop app instead of just play directly from them but apparently they have a fake shop also. My debit card people are aware and they will deal with them as soon as possible

Dollars Lost: $29.99

Philadelphia, PA

Date Reported: February 25, 2026

Business Name Used: Averynsloan

Government Agency Imposter - passport scam

This company USA Passport and Visa is a scam. They charge you $130 to complete a form that is free to complete on a gov website. They target people that are not used to completing passport and visa applications. DO NOT USE THEM. Get the forms on line for no cost

Dollars Lost: $100

Unknown Location

Date Reported: February 25, 2026

Business Name Used: uspassportandvisa.org

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