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Search Results (626075)
Tax Collection - Brian Lopez with a special resolution unit.
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Brian Lopez with a special resolution unit.
Counterfeit Product - Online Retailer Scam
Dollars Lost: $518
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Bellatorri.com
Counterfeit Product - Counterfeit Product
Dollars Lost: $45.23
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Dallader
Healthcare/Medicaid/Medicare - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: N/A
Debt Collections - Office of Debt Litigation & Arbitration
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Office of Debt Litigation Arbitration
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: N/A
Online Purchase - Online purchase
Dollars Lost: $55.9
Unknown Location
Date Reported: February 13, 2026
Business Name Used: EROVI
Employment - CrateRise
Dollars Lost: $0.0
CO
Date Reported: February 13, 2026
Business Name Used: CrateRise
Bank/Credit Card Company Imposter - Car Loan
Dollars Lost: $1173
Seaford, VA- 23696
Date Reported: February 13, 2026
Business Name Used: Driver's financial
Phishing - Mortgage protection Center
Dollars Lost: $0.0
Jacksonville, FL- 32245
Date Reported: February 13, 2026
Business Name Used: Re: First Merchants Bank - Mortgage protection Center
Online Purchase - Steam / Gaming
Dollars Lost: $50
Bellevue, WA- 98004
Date Reported: February 13, 2026
Business Name Used: Steam
Advance Fee Loan - Loan Review Team
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Loan Review Team
Online Purchase - Online Retailer Scam - TikTok Seller
Dollars Lost: $14.56
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Euniralook
Advance Fee Loan - Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Executive Loan Review
Online Purchase - LashAurus.com
Dollars Lost: $14.95
NY
Date Reported: February 13, 2026
Business Name Used: LashAurus.com
Employment
Dollars Lost: $0.0
Richmond Hill, ON-
Date Reported: February 13, 2026
Business Name Used: CarolXpert Consulting
Debt Collections - Shepard Outsourcing
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Shepard Outsourcing
Healthcare/Medicaid/Medicare
Dollars Lost: $452
West Palm Beach, FL
Date Reported: February 13, 2026
Business Name Used: Good Health Distribution Partners Llc
Credit Cards
Dollars Lost: $0.0
Omaha, NE
Date Reported: February 13, 2026
Business Name Used: Credit One Bank - Impostor
Debt Collections - Archer Bennett & Associates
Dollars Lost: $0.0
Bellevue, WA- 98004
Date Reported: February 13, 2026
Business Name Used: Archer Bennett Associates
Tech Support - Norton by Symantec - Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Norton by Symantec - Impostor
Phishing - Apex Trade
Dollars Lost: $99.98
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Apex Trade
Phishing - Juniper (813) 540-9269
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Juniper 813 540-9269
Advance Fee Loan - Fresh Start Union
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Fresh Start Union
Phishing
Dollars Lost: $0.0
BC-
Date Reported: February 13, 2026
Business Name Used: BC Housing Imposter
Home Improvement
Dollars Lost: $300
Saint Louis, MO- 63108
Date Reported: February 13, 2026
Business Name Used: House Accounts
Phishing - Phishing - Home Buying Scam
Dollars Lost: $0.0
Feasterville Trevose, PA- 19053
Date Reported: February 13, 2026
Business Name Used: UHB Investments
Credit Cards
I received a text message on 02/13/2026 at 1:10pm from phone number given above that said Listerhill Credit Union Alert: Alert New sign in with a new device. Location: El Paso, Tx Device*** if this was you REPLY (YES) if not you REPLY (NO) or STOP to end text. I responded NO They replied with Listerhill Credit Union Alert: Thank you for verifying this activity. No further action is needed. One of our representatives will be contacting you shortly. Then I got a phone call from that number, the caller did not give a name only that they were calling regarding the activity on my account and wanted to confirm that it was either me or not me and said the name attached to the phone trying to log in was "Deven R" I explained I did not know anyone with that name and they asked if I use a *** phone I said no I only use my ***and they asked if I use any other devices to log in and I said yes my computer, then he said he was going to send me a message that I needed to respond to in order to verify my identity and account. I got a text message that said: Listerhill Credit Union Alert: One Time Identity Check to RESTRICT Digital/Online Banking Services. Please verify Compromised ONLINE ID Via Automated Text System. So I asked the person what this message meant and he said I needed to respond with my affected account information and I said but I am on the phone with you now, why do I need to text it, he said so it could go through the automated system since they do not ask account information on the phone for security, I at that point knew something seemed off, I told him I did not recognize the phone number he texted and called me from and that nothing in my google search said it was connected to my bank, he said he worked in a call center who handles these calls for the bank but could hang up and call me back using the bank phone number, I said I prefer to call the bank myself and he said that since he is the one handling this matter they would only route me back to him, I said that is fine but I prefer to call myself as this seems suspicious and I hung up. He began calling me from actual banks phone number of 800-239-6033 HOWEVER it came up as UNKNOWN CALLER POSSIBLY SPAM, even though I have that number saved in my phone for my bank. So I called Listerhill Credit Union and was told that it was ABSOLUTELY NOT THEM that called and that it was definitely a scammer and told I needed to report this as we have recently found fraudulent activity on my account with my checking account being charged twice a month for over a year for *** when I only have ONE account with them.
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Listerhill Credit Union IMPOSTER
Identity Theft - Mass Mutual imposter
Dollars Lost: $0.0
Lexington, NC
Date Reported: February 13, 2026
Business Name Used: Mass Mutual imposter
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: N/A
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
PA
Date Reported: February 13, 2026
Business Name Used: executive loan review unit
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Vanessa Rojas
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Fresh Start Union
Online Purchase - Godfullness
Dollars Lost: $58.79
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Godfullness
Online Purchase
Dollars Lost: $1.15
Unknown Location
Date Reported: February 13, 2026
Business Name Used: Grayson Porter
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