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Search Results (605902)

Online Purchase - Schnauzercouture

I order a Beka Warping Board from Schnauzercouture.com. on 12/5/25. After placing the order, they send an email stating that is being fill by a third party named info@[email protected]. with the shipping info and tracking . I check the tracking and it being ship from London, England and it was at Custom in the USA. That it would take a few months. I check the tracking on 1/16/26 and the shipping info said that it was deliver on 1/6/26 by 17 Track shipping exactly 30 days from purchase date. I didn't receive the item, so I check my Credit Card Statement and Molly Trading Inc HTTP;//MOLLYTN appear on the it with the transaction dated 12/05 and posting dated 12/06. I know that Molly Trading is a scam, I though Schnauzercouture was small company in Austin, TX, but I was Scam. The Warping Board was $60., but they have free shipping. The price of the item was about $10 $ 15 less than others online store. I also think I was buying from a Texas company, but I find out after the order was placed that it be ship from England, so I was not on high alert. There is no item being ship and went you check the shipping info, it's in Chinese.

Dollars Lost: $60

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Schnauzercouture

Employment - Employment Scam

Fake hob posting for a pharmaceutical rep. Saying You must pay for pre requesite course before hand. 325.00

Dollars Lost: $325

Portsmouth, VA- 23701

Date Reported: January 16, 2026

Business Name Used: Paragonbiotekusa

Online Purchase - App Subscription Scam

I saw a jumpsuit on sale on instagram from a company called luraya. I ordered and waited for the delivery, but it never showed up. Even when the website said the package was delivered. I never received it and customer service has been giving me the runaround ever since. There is no offer of a refund. They keep telling me that the package has been delivered. But I never received it, and it took a month for me to get the delivery information.And still never got the package.And it has been almost two months.

Dollars Lost: $20

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Luraya

Advance Fee Loan - Home Warranty Letter

They were posing as a home warranty company and have been sending us multiple pieces of mail saying our coverage was going to be void if we didn’t contact them. I work 1st shift, so I haven’t been able to verify if this is true or not through our bank as I’m sleeping while they’re operating. I called the number and provide basic information and was given the coverage, etc. They started asking for card information and I started to give it to them, then realized that if it was the bank we had our loan through, they’d have our card on file. So, I hung up before I was able to give them the security code. The guy said his name was either James or John, and you could tell it was pre-recorded statements as well, but I didn’t think anything of it as I’ve been up all night and am ready to go to bed now!

Dollars Lost: $0.0

Ogdensburg, NY- 13669

Date Reported: January 16, 2026

Business Name Used: Home Warranty Letter

Tax Collection - Tax Collection Scam

This voicemail has been left multiple times, always from a different phone number: Or call at 800-294-9424 to go over your eligibility. If you or anyone in your household has experienced hardship, like job loss, medical bills or even reduced income. There's a chance you could see a significant reduction or even full forgiveness. Please press one to connect with a tax officer, if you or anyone in your household has experienced hardship like job loss, press 2 now, if you or anyone in your household has experienced any unexpected medical bills press 3 now, one of our tax specialists will assist you momentarily, and thank you for your patience. Please press one now to be connected. For your records, this is Ethan Cole with the tax resolution oversight department. I'm reaching out about your unresolved tax situation. Based on the most recent records, you may qualify for the 2025 IRS liability reduction program. It's part of government backed relief effort. Aim at helping families reduce or even eliminate back taxes due to financial hardship. And I think we might be able to get you enrolled into this because your current situation. There's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. Um, you can also call us back at 800-2949424 speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Tax resolution oversight department

Online Purchase - Modedra

Made a order for 4 pairs of boots as Christmas presents, after a month i didnt receive them. They took a long time in transit, i emailed them and they assured me they would be here soon. Now the order number says it was delivered back on the 8th. It wasn't checked cameras and nothing.

Dollars Lost: $50

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Modedra

Online Purchase - GetBelano

A subscription to a US based supplement company was advertised with a “cancel anytime” policy. The tracking numbers given did not work but the product did eventually show up. The link to cancel was disengaged and the company kept making withdrawals of $65.00. The only means of contact was an email address or a contact for on the website but no reply was ever given. A new credit card had to be issued.

Dollars Lost: $65

Denver, CO- 80238

Date Reported: January 16, 2026

Business Name Used: GetBelano

Government Agency Imposter - Tax Collection Agency

Voicemail left: Or call at 800-294-9424 to go over your eligibility. If you or anyone in your household has experienced hardship, like job loss, medical bills or even reduced income. There's a chance you could see a significant reduction or even full forgiveness. Please press one to connect with a tax officer, if you or anyone in your household has experienced hardship like job loss, press 2 now, if you or anyone in your household has experienced any unexpected medical bills, press 3 now, one of our tax specialists will assist you momentarily, and thank you for your patience, please press one now to be connected. For your records, this is Ethan Cole with the tax resolution oversight department. I'm reaching out about your unresolved tax situation. Based on the most recent records, you may qualify for the 2025 IRS liability reduction program. It's part of government backed relief effort, aimed at helping families reduce or even eliminate back taxes due to financial hardship. And I think we might be able to get you enrolled into this because your current situation. There's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. Um, you can also call us back at 800-294-9424. Speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: tax resolution oversight department

Advance Fee Loan - personal loan review team

Hello, this is Veronica calling from personal loan review team for your records. This is Veronica Garcia with the loan review department. I'm reaching out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year the applications has been flagged for a second review and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480 pending a few simple steps and income verification If you're still looking to move forward, you can reach me at 866-959-1584 You may also see additional term options available, if you log into your loan portal to review and select your offer Again to speak to me or my team, you can call us back at 866-959-1584…”

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: personal loan review team

Online Purchase - TikTok Advertisement Scam

I was on TikTok & ordered Comfrt Clothing. After submitting payment I noticed it didn’t say Comfrt the site referred to peoicrn. The first “delivery” was through Track718 which showed delivered. I emailed [email protected] & they asked to confirm my address & said they were going to expedite my order & resend the package. This time the tracking came from Track678. I have all the correspondence & tracking info needed. This is the 2nd time I’ve been scammed by Track718 & this time I lost about $50-$60, the first time. This order was through a different clothing company & was about 2 years ago.

Dollars Lost: $46

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Peoicrn.com

Other - HBDOLK Wigs/ Shein US Services LLC

I purchased hair from the company and when I received it the hair looked good. I got the hair installed and in 2 days it was tangled. I returned it and they kept the merchandise and my money saying that I wore the hair. Its not fair that i paid $163 and end up with nothing but a bill. The hair stated it was human hair. In actuality the hair was a synthetic blend. They lied in their description. That is false advertisement. I wrote a review and they denied to post it. I found three other customers who had the same issue with the hair. I also noticed the only people who had this problem are the ones who purchased hair 28" or longer in hair length.

Dollars Lost: $163.43

Denver, CO- 80202

Date Reported: January 16, 2026

Business Name Used: HBDOLK Wigs

Employment - Amazon Imposter Employment Scam

So i responded to a text a I've been looking for work from home. Well they used Amazon as the bait and started down the strangest thing I've ever done. If she is doing this with mutliple people as the chat group indicates over 700 and has maybe a million followers. anyway, uses the name Beth. You are asked to like and subscribe to a number of websites. then you're paid in Ethereum. which was then used to pay for joining a website and then sending that money you're to get andother 15.00 over the amount you pay. It all isn't making much sense to me so wondering if it is real or not? Haven't lost money "YET". But, I have a feeling.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Amazon

Online Purchase - Lash Auras Online purchase scam

Every week scammer tried to charge $ 49.99 on my credit card .I have called emailed , no answer .. calling says to leave message & they will get back to me ..Nothing since 12/11/25

Dollars Lost: $34.73

CA

Date Reported: January 16, 2026

Business Name Used: Lash Auras

Employment - Bogus Employment Opportunity

Just saw the text, matched it to this site and reported without interacting with the sender.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Brooksource

Advance Fee Loan - Loan Solicitation - Phishing Scam

Called multiple times a day as “Veronica” approving a loan for $67,000

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: N/A

Advance Fee Loan - Business Loan Solicitation - Phishing Scam

I’m being bombarded with fake calls about a business loan approval. Here’s the voicemail message the imposter is leaving daily. MESSAGE FROM IMPOSTER Hey, this is Nicole calling about your loan request. This is Nicole Bennett with TD business lending underwriting. I tried reaching you before the new year, but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000. If you're still interested, give me a call back at 877-580-3307 and we can get your business funded. You might remember applying with us before for a business loan or line of credit. But for 2026, things have changed, obviously, rates coming down and underwriting has opened up, especially for businesses doing around half a 1000000 a year, with regular deposits coming through the account. You can also log into your loan portal anytime to review the offer and pick your terms. Again, my direct number is 877-580-3307.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: TD Loan department

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

Benjamin Taylor called me to state that I had won 18.5 million and a Mercedes. He asked me what color I wanted. Now he is asking me to withdraw money out of my 401K. He said I would be wiring it to their inhouse IRS department. He said one I did that they would come to my house to present a presentation, hand over the car and that would escort me to the bank.

Dollars Lost: $0.0

Port Washington, NY- 11050

Date Reported: January 16, 2026

Business Name Used: N/A

Advance Fee Loan - Loan Solicitation - Phishing Scam

Veronica called and left a message on my cell phone. Said they just approved a loan amount for $67,000 and i was to pay 1,400 per month. They needed more information to verify.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Loan Review Team

Phishing - TD Lending Union

I receive multiple messages everyday from this company. I have told them multiple times to quit calling. I have blocked many numbers. They call from a different number every time and leave the same message: Your file shows you're nearly approved for $59,000. To finalise call 866-959-0957. If you're still interested in moving forward please press one to connect with our underwriting team. If you've already received your reference code or approval code, press 2 and connect directly to your assigned underwriter for assistance. You can also log into your loan portal at any time to review your offer and select your preferred terms. If you haven't created your account yet don't worry. Just press one and our underwriting team will walk you through the process, help you review your documents. To opt out press nine. Hey, this is Sally calling from underwriting. I'm reaching out about your personal loan. For reference, this is Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 866-959-0957 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but things have changed. Rates are down, and underwriting has opened up. Especially for folks with lower credit. Again, that number is 866-959-0957. Please return my call whenever you have a moment. I'm looking forward to connecting.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: TD Lending Union

Advance Fee Loan - Advance Fee Loan

I get a minimum 10-20 calls every day from random numbers. It’s an automated voice saying they are from crestwood loan advisors. The reason there are so many calls is because they run in sets. One number may call as many as 7 times in 3 minutes and then an hour or two later I have the same thing happen from a different number. I can’t even receive business calls because this number disrupts every day of my life.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Crestwood loan advisors

Phishing - Loan Pone Call Scam

I receive about 5 calls a day and have for over a year from them. They use different phone numbers each time, so blocking doesn’t work. I am on the do not call list and that does nothing to stop the calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Crestwood Loan Advisors

Phishing - Anderson & Wylde LLP

The letter claims that we have an Heir in Canada and they've been trying to reach us. It was addressed to my father whom passed away last year. The sum of $ we are supposedly an heir to is over 11 million. The paper is of poor quality and obviously used other relatives names as I do have an aunt Maria Olsen.

Dollars Lost: $0.0

Toronto, ON-

Date Reported: January 16, 2026

Business Name Used: Anderson Wylde LLP

Online Purchase - USAFAITHWEAR

Ordered online from link my wife sent me from social media. Advertised as USA made and arriving before Christmas. No show still at January 16. Tracking showed everything from France or China to Phoenix to Los Angeles. Customer support via [email protected] likely is endless bot loop. Website is still live with tempting images and navigation.

Dollars Lost: $66.48

Unknown Location

Date Reported: January 16, 2026

Business Name Used: USAFAITHWEAR

Counterfeit Product - Online Retailer Scam

Similar to another reported incident regarding the same product (too bad I didn't see her report before placing my order), I ordered a sea glass Christmas Tree that was described as being made with real sea glass. What I received was made from resin in China. I contacted unusualjoy.com to gain a return label for a refund and received an email from [email protected] saying they would contact me within 2-3 business days. When I had not heard from them in over two weeks, I sent another email and received a duplicate email reply -- again with no follow up. I tried contacting someone at Unusual Joy directly but many of the links on their website do not work. I am out $40. I would never order from Unusual Joy again.

Dollars Lost: $40

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Unusual Joy

Debt Collections - Debt Collections - Phishing Scam

Got back to back calls from 347-378-6938 so I eventually answered the lady said her name is Cindy Madison and that I have several summons against me and I have to go to court and pay anywhere from $1000 to $5000 and that I have to call 833-950-5585 immediately since I wasn't notified until right now and she gave me a reference #

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Jasper Allen

Advance Fee Loan - Loan Solicitation - Phishing Scam

I am being called daily for about a month now using various phone numbers. Below is a log of SOME of the calls and phone numbers. A similar (automated) voicemail is always left, it is this transcript: "Hey, this is Veronica calling from personal loan review for your records. This is Veronica Garcia with the credit review department. I'm reaching out regarding your funding request. I've tried to connect with you a couple of times since the new year and I wanted to give you a quick update your request has been reviewed and it's now showing nearly complete and just about approved for approximately $67,000 with a monthly payment around 1480. You may also see a couple of additional term options available if you log into your loan portal where you can review and select your offer if you've already received it if you're still looking to finalize this loan, give us a call back. " (sometimes with varying 800 or 855 numbers as the callback, and slightly varying message saying the same thing using slightly different words) 8669591584 8559090847 Twice now I have answered and spoke to a person each time. The first time they knew my name when they answered. Both times I made it very clear I did not ask for or apply for a loan and to take me off their call lists, but it hasn't worked. They continue to call me daily from different numbers. Call log (this is not every call just the most recent ones): 1/16 9:34 9456006353 1/15 spoke to someone asking them to stop calling 11:01 5186527030 1/14 asked them to stop by pressing 1 1/13 10:08 6056342315 1/12- phone successfully blocked spam call 1/10 5403950223 1/9 3024600877 9:17 hung up on auto voice 1/8 2624634411 9:22 1/7 11:16 4403695678 1/6 11:50 5023044758

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Loan Review Department

Online Purchase

They’re all over Facebook advertising everywhere. It looks legit everything I selected the knives that I want and I said that was gonna put a box together and send it to me. I even added an express mail. It’s cost more money and I never received them. I did 100 dollars first and then I did 50. Yes I tried it twice and I lost that believing messages on their ad and finally they got in touch with me. He told me he would do something I’m sending so he owes me but he did not get 30 dollars. I said I’m not giving you no more money please help me stop this business from hitting anybody else. I have three more people that they got. I have their stories I don’t.

Dollars Lost: $150

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Mystery Box Knives

Online Purchase - United Pet Home

Normally, I double check off of Facebook to investigate a company I plan on making purchases online. They had a good website and I didn’t see the scam until Dec 2025. I made the purchase 23 Sept 2025. I had even received a shipping notice for the item but it was incorrectly sent to ***** ******** ** *****. And with the current tariff issues the info sounded plausible.

Dollars Lost: $200.54

Unknown Location

Date Reported: January 16, 2026

Business Name Used: United Pet Home

Online Purchase - Atma

A purchase was made through their website. When the product was received it did not fit so I wanted to return it. Their website shows refunds are accepted within 30 days. I have been trying for over a week to contact them for return instructions and have gotten no response. There is no phone number associated with this company on their website.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Atma

Phishing - Phishing Call

They called used my aunts name not mine which is simular, and wont verfiy location or contact info they had on file. Then hung up

Dollars Lost: $0.0

MA

Date Reported: January 16, 2026

Business Name Used: N/A

Online Purchase - Online Purchase - Recurring Subscription Scam

I ordered a personality test for $1.95 and was subsequently charged $29.95 in 10/2025, 11/2025 & 12/2025. They refused to reimburse me for the unauthorized charges.

Dollars Lost: $59.45

Abbottstown, PA- 17301

Date Reported: January 16, 2026

Business Name Used: Personality.co

Advance Fee Loan - TD Lending

Calls about 4 times a day trying to get my personal number. I block but they use a different number to call every time but use the same call back number.

Dollars Lost: $0.0

Tupper Lake, NY

Date Reported: January 16, 2026

Business Name Used: TD Lending

Phishing - TD Lending Union

Loan approval for $59000

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: TD Lending Union

Counterfeit Product - Tilla's Cleaner

Some men came in to sell cleaner. They used their own bottle to show how it worked. The actual cleaner that was sold did not work the same. They left the bottle they used to show. With further investigation the color and smell of the bottle they used vs. the ones we received were different. They were in a black sedan with dark tinted windows. There is a P.O. address for Las Vegas Nevada on the receipt, one phone number on the receipt and a different phone number on the gallon of cleaner. (800)539-0921 is on the receipt, (309)317-5712 is on the cleaner.

Dollars Lost: $1087.4

Las Vegas, NV

Date Reported: January 16, 2026

Business Name Used: Tilla's Cleaner

Phishing - Phishing - Say Yes Scam

On 1/16/26 at 10:00 am est I received a call to my cell number from 3024459875. I answered call only because I was expecting a call from a financial institution. I answered "Hello" and then remained quiet. The caller then came on and asked "MY FIRST NAME, can you here me?". I instinctively answered "Yes. Who is this?". They hung up. I realized I had fallen for the Say Yes scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: N/A

Phishing - Phishing Call

Automated call said that my loan application was approved for about $67000 and need to complete to release funds. I did not apply for any loans to be expected to have call back. Clicking press 9 to be removed does not stop calls. In voice mail suggested to call 866-959-1499 to finish application.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: N/A

Employment - Employment - Background Check Scam

Applied for a job on Linked In. Received the below response. Damaris Williams From: [email protected] To: Fri, Jan 16 at 6:45 AM Hi, Thank you for confirming your interest. Your application has moved forward and is now part of a shortlisted group advancing to the next stage of review. To proceed, all shortlisted candidates are required to complete a free identity verification as part of our standard process for U.S.-based remote roles. Please complete the verification using the link below: https://mandatorybackgroundverification.com/ If the website does not load or you face any technical issues, please use the alternate link below to continue: https://forms.gle/eKBfTq4fU9H9Eoma7 The verification page explains the process clearly and answers most common questions. Once completed, your application will remain active for interview consideration. Best regards, Recruitment Team Luxe Consult Solutions

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Luxe Consult Solutions

Online Purchase - MAJDSC

Found product and made purchase on www.majdsc.com When I completed the transaction I did not get a transaction number or order number. When I received the order confirmation email it was from [email protected] and made no reference to majdsc.com. The order number received in my inbox does pull up to any order on majdsc.com when I try to find it. Below is the email: [My Name] Order Successfully Dear [my name], Thank you for your recent order #[XXXXXXXXXXXXXXXXXXX] with us. We are pleased to confirm that your payment has been successfully received. We are expediting the shipment of your order and aim to dispatch it at the earliest opportunity. You will be provided with the tracking number once it is shipped, so please keep an eye on your email for this information. The delivery is estimated to take place within 3-15 working days. Should you have any questions or encounter any issues, please feel free to reach out to us at [email protected], and we will get back to you promptly. Warm regards,

Dollars Lost: $108.96

Unknown Location

Date Reported: January 16, 2026

Business Name Used: MAJDSC

Debt Collections

My phone number fell into the hands of these scammers who called my cell phone leaving the following message "This is a very important and time sensitive call from Resolve First Financial. Please call the number shown on your caller ID to connect with the live representative who is handeling your account" - - - I have no account and have never had an account, I further have no unpaid debits so an 100% certain this is a scam. The phone # is not the number listed for the organization.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: RESOLVE FIRST FINANCIAL

Online Purchase

I ordered clothes through Clevralook.com associated with be kind clothes on Tik Tok but never received my order or an answer from my email.

Dollars Lost: $22.45

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Clevralook.com

Employment - Employment Scam

The job description is not accurate, this is a door-to-door sales job not customer service/ call center like advertised on job board (indeed). The employer stated weekly pay of $800-$3000. Also, I have not received my last checks and multiple employees has had the same issues, they hold workers checks and demonstrate work place bullying & harassment. Employees were being sexual touched while working there with no reports or actions taking.The boss uses profane language when talking to employees. Several employees have been stopped by law enforcement multiple times with no proof of business license. No business license/certificate posted in the office. Owner uses personal feelings towards employees while terminating plenty of workers wrongful without documentation or real reasoning. Also, the owner flirts and sexually harasses employees/team leaders and tells them not to say anything. Employees were bullying new workers, verbally abusing them & throwing food in vehicles on individuals with no action being taking by owner.

Dollars Lost: $1231

Birmingham, AL- 35209

Date Reported: January 16, 2026

Business Name Used: Greatly Emboldened

Phishing - Crestwood Loan Advisors

Several calls a day offering unsolicited loan. We always ask to be put on the do not call list but the calls contine. This has been going on for over a month

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Crestwood Loan Advisors

CryptoCurrency - CryptoCurrency Scam

First they started parallel legal SaraMiller get all you personal infos - John Toman lawyer set up your process of recovering money with Tethler ( IT specialist ) they set you up with a group ( processor ) poeple just like you - recovering money . They set up your Trust - wallet. They put in 5 dollars to see if you Trust -is working. Then they say everybody put in 5 percent of crytol currency in T for CFBC - then they connected you with HTTPS// refundhub.upon/ for court enforcement govt order . For verification . My was pig/ butchering account. So I need 10 percent for verification. 43 k. Then they said my T- wallet was tampering with other scammer. I need 20 percent more 50 k for manually correct my T-wallet . ??now I realize is all a scam . More excuses for you to put more money . I Call John Toman law firm -email him. They say because they faces a lot of malicious scammer- therefore they only do online cases . ??I have listed 43 k.

Dollars Lost: $43000

Newyork, NY

Date Reported: January 16, 2026

Business Name Used: John Toman layer

Phishing - BlockFi Spoof

This was totally my fault but I was so frustrated with BlockFI, this company in general is a complete scam. They didn't return my money and I feel they most likely leaked their client lists and people are being scammed. The scam was to receive your amount, they wanted to connect a wallet, and it required my secret words to get the money and I just did it without thinking and it kept saying something went wrong. When I went to my **** **** wallet, there was a transaction that wiped out the account today, which I'm like well that was dumb. I didn't have anything as I don't keep anything really on it. I'm pretty sure whatever refund I got was stolen too for about $215.67, which was half of what I had in BlockFi. At this point, I'm glad I didn't have any real money in it, I was doing it as a side project and expecting a complete loss, but these companies should be held responsible for what they did, but I'm sure nothing will be done, but either way I wanted to report it.

Dollars Lost: $5.53

Unknown Location

Date Reported: January 16, 2026

Business Name Used: BlockFi Spoof

Online Purchase - NAME YOUR PRICE MOVING

Found these scammers on Craigslist. They wanted to schedule everything ASAP, although I said I need movers tomorrow. The guy on the phone said his crew is one the way and will be there in 20 min. He tried to get money upfront, texted me a suspicious website (screenshot included), where I supposed to enter my credit card information. Around 9 PM a drunk guy showed up stating he's a mover and attempted to get inside my home. Luckily he just left so I didn't have to call police. Do not provide them your personal information nor pay anything and never open the door.

Dollars Lost: $263.45

Buffalo, NY

Date Reported: January 16, 2026

Business Name Used: NAME YOUR PRICE MOVING

Tech Support

I was having problems with my Apple phone, so I tried to contact Apple support. It took me to a phone number in India, where a man told me that there was a large number of people who had access to my Amazon account.. I wised up before I gave him any information but this is the second time this has happened to me. I don’t really understand how they can get away with listing a phone number and associated with a reputable business.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: Apple Support Imposter

Advance Fee Loan - T.D.Lending Union

This is Sally Foster from T.D.Lending Union underwriting. We have been trying to reach you about your loan. Your file shows that you are nearly approved for 59,000. To finalize call 866-959-0957.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2026

Business Name Used: T.D.Lending Union

Online Purchase - Funny Fuzzy

I ordered a dog bed and dog bed cover from FunnyFuzzy. I received no tracking number unless I downloaded the FunnyFuzzy app. I was unable to access my tracking number. I have attempted to contact the company twice with no response from the company and still no dog bed a month later.

Dollars Lost: $78.2

Albany, NY- 12207

Date Reported: January 16, 2026

Business Name Used: Funny Fuzzy

Online Purchase - Elysea Leefar

Seen this real cool ad on facebook... Had a legit company name and phone number to call and place order. So I did... The Tech support gal talked me into buy (2) of these axcel products for myself and wife. Included what was to be a 45% discount for ordering 2. Sent me by email Order Number an id and also tracking information for my shipments. Said it would be delivered by USPS so please be paitient because of the Hoilidays coming up. Ordered 12-13-2025. As of 1-16-26 tracking says product has been delivered and nothing. I have checked with neighbors and also Post Office Nothing!!! Now when I try to access web site or call the number I get message website is no longer available, and phone number does not work... What am I to do???

Dollars Lost: $329

CA

Date Reported: January 16, 2026

Business Name Used: Elysea Leefar

Online Purchase - TRENDIPHA

I ordered some shoes from the Trendipha site. I have been emailed at the email provided, but all a get is a false tracking page. Now, the company is saying it was delivered. I have not received my items. I can't find the site anymore, I believe I was blocked.

Dollars Lost: $25

Unknown Location

Date Reported: January 16, 2026

Business Name Used: TRENDIPHA

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