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BBB Scam Tracker

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Date Reported
05/01/2026
06/01/2026
Dollars Lost
State/Province
Scam Type

Search Results (694559)

Employment

Was offered a job. Everything seemed legit down to the website. They first emailed me with a contract then said i had to talk with a woman named Sophia Lucas over Telegram to finish my on boarding. She said i needed to set up my bank app to take pictures of checks but i stated my bank doesn't do that so i scanned a voided check to them. Once i did that there was no more communication. So i dug more and figured it was a scam.

Dollars Lost: $0.0

Victim Location: Crewe, VA, USA - 23930

Date Reported: June 2, 2026

Business Name Used: AquaCap pharmaceuticals

Other

Ordered on line, need to return item, no 800 number, have sent several emails no response.

Dollars Lost: $95

Victim Location: Rockwood, TN, USA - 37854

Date Reported: June 2, 2026

Business Name Used: Hile Footwear

Other

The caller identifired himself as Jacob and said I have a judgement against me for unpaid loan with VIP Loan Shop. He had my social security number and my address. He said they had made multiple attempts to contact me via mail (which they have not) and that now I needed to pay over the phone or go to court. I told him I have never had a loan out with that company and I would not continue having a conversation with him about it. I will be checking my credit report for any suspicious activity.

Dollars Lost: $0.0

Victim Location: Tucker, GA, USA - 30084

Date Reported: June 2, 2026

Business Name Used: Jennings & Moore

Travel/Vacation/Timeshare - Online Airline Tickets Booking Scam

I bought two airline tickets from Underpricer.com for a March 5th 2026 flight and due to war breaking out all emirates flights were cancelled. I requested a refund and after over a month they refunded one ticket and still after 3 months will not refund the other one. They keep saying they are waiting on the airline. Why would airline refund one and not the other one? Either they made a mistake or they are just straight up stealing.

Dollars Lost: $1500

Victim Location: Leesburg, VA, USA - 20175

Date Reported: June 2, 2026

Business Name Used: Underpricer.com

Online Purchase - Free snakes and reptiles rehoming / Royal TLC express transportation

Payment for shipping fee $70 payment for shipping container $150 and asked for insurance payment $350. *Royal TLC express transportation*

Dollars Lost: $220

Victim Location: Payette, ID, USA - 83661

Date Reported: June 2, 2026

Business Name Used: Free snakes and reptiles rehoming / Royal TLC express transportation

Online Purchase - NovamedicPro

Ordered 1 product and recieved 5 others at the same time, all charged to my acct. Could not cancel within minutes of ordering. Even called, got through; asked for RMA. Email say case #. Nothing.

Dollars Lost: $145.97

Victim Location: Cold Brook, NY, USA - 13324

Date Reported: June 2, 2026

Business Name Used: NovamedicPro

Online Purchase - Online Purchase - Recurring Subscription Scam

Company charged me for a subscription I never agreed to. They took it out of my Banking account- debit.

Dollars Lost: $59.99

Victim Location: Carlisle, PA, USA - 17013

Date Reported: June 2, 2026

Business Name Used: Bright Oral Labs

Phishing - Phishing Phone Call

Called from 518 217-4435 no name of business or company given states to to call 877-671-9280

Dollars Lost: $0.0

Victim Location: Albany, NY, USA - 12207

Date Reported: June 2, 2026

Business Name Used: Phishing Phone Call

Employment

Asked me to get certification

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38134

Date Reported: June 2, 2026

Business Name Used: Paragon

Phishing

They called & left this message: This is like a calling to follow up with a complaint receiving our office for **** ****** The reference case number is 604521604521. documents regarding your file or being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they are unable to reach you at home. They will attempt to reach you at your verified place of employment in order to stop or further action from being taken, you will need to contact the issuing agent immediately at 888-663-1912. Again, it's 888-663-1912. This call has been logged and recorded as proof of F words being made to notify you.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21202

Date Reported: June 2, 2026

Business Name Used: None “our office”

Online Purchase

You never get your product. I requested a refund several I can’t get one. Plus I start getting charge this on credit card so didn’t charge.

Dollars Lost: $59

Victim Location: Deatsville, AL, USA - 36022

Date Reported: June 2, 2026

Business Name Used: N/A

Employment

Hello! This is Nicole Bennett from Amazon's Remote Recruitment Team. Your background caught our attention, and we believe you'd excel in a flexible online role we currently have available. You'll assist Amazon merchants with product updates, enhancing their ability to reach a broader customer base. • Commitment required: 60–90 minutes per day, 4 days a week • Pay: $100–$600 daily (with a base of $1,000 per 4 working days) • Benefits: Free training, plus 15–20 days of paid time off each year We have 18 openings available. If you're over 25 and interested, please contact us at 8592798055 for further information.

Dollars Lost: $0.0

Victim Location: Lithonia, GA, USA - 30058

Date Reported: June 2, 2026

Business Name Used: Amazon

Online Purchase - Facepunch

Defective, incomplete product (software) with sparse, in some cases 4 year old community outdated documentation/tutorials. I could not get it working. Crashed out constantly, had to download an obscene amount of add ons. Still wouldn't work as intended. This is not a functional game engine. Steam, Valve refused a refund after 5 hours of it never working. Main developer assumes no responsibility, dumps all potential resolutions (refunds) on Valve. Let me be very clear. This shouldn't be on any digital store. 40+ years of coding and software usage. This is a cash grab, "We'll patch it later. Not our problem. The community will fix our mess." I don't care about the money. I am stating this shouldn't be a purchasable product with any dollar amount attached.

Dollars Lost: $20

Victim Location: Farmington, NY, USA - 14425

Date Reported: June 2, 2026

Business Name Used: Facepunch

Phishing - phishing

Posed as a family woman with intension on purchasing an expensive house to try and get me to download an app.

Dollars Lost: $0.0

Victim Location: Vancleave, MS, USA - 39565

Date Reported: June 2, 2026

Business Name Used: Dahlia Hasseini

Online Purchase - Online Purchase

Lumensale had boneless couches for sale. Bought 2 but never received

Dollars Lost: $79

Victim Location: Norton, VA, USA - 24273

Date Reported: June 2, 2026

Business Name Used: Lumen Imposter

Online Purchase - Cardrex

I was looking to sell a Verizon wireless gift card i received from Verizon (the transactions may be traceable) so i googled where to sell it.i found cardrex.net on google and it had good reviews so i went with them.i gave them the card number and pin at 2:30 pm on 6/1/2026.it said it could take up to 12 hours to process.it is now 3:45 am,the gift card has been cleared out and i dont have my payment.it still says processing on their website.i have emailed them about 4 times starting at 6pm on 6/1 and have not received any response.

Dollars Lost: $200

Victim Location: Buffalo, NY, USA - 14220

Date Reported: June 2, 2026

Business Name Used: Cardrex

Online Purchase

My son really wanted a hoodie from this website for Christmas. The owner answered my first few emails when it was months late. He said they were behind on orders but it was still coming. It’s now been seven months or so and they stopped replying except to send marketing material. The last email stated that they couldn’t refund my money because the hoodie was on the way. That was months ago and now they don’t care to reply at all. My son was so disappointed. Don’t order from their site

Dollars Lost: $80

Victim Location: Hagerstown, MD, USA - 21740

Date Reported: June 2, 2026

Business Name Used: https://www.shahzadclothing.com/

Government Agency Imposter - Government Agency Imposter

I am filing a complaint against My Passport Center (Passport Plus LLC), website mypassportcenter.com, EIN 98-1848723, for deceptive business practices, failure to deliver services as promised, an unauthorized charge, and operating as a foreign entity while targeting U.S. consumers through the official government passport website. How I was directed to this business: I began my passport renewal through travel.state.gov, the official U.S. Government passport website. After clicking to start the application, I completed an online form and was presented with a payment screen. I was not aware I had been redirected to My Passport Center, a private foreign-owned third-party business. The transition gave no clear indication I had left the official government site, leading me to pay for a service available free at travel.state.gov. Transaction 1 — September 25, 2025 Reference: DS_82_Zayzay_01606 | Amount: $94.95 I purchased a Passport Renewal (DS-82) form filling service promised within 24–48 hours. I received only an automated confirmation email. No PDF, no instructions, and no follow-up were delivered. Multiple status inquiries went unanswered for over five months. The company only responded when I submitted a formal refund request in February 2026. Transaction 2 — February 8, 2026 Reference: DS_82_Zayzay_27383 | Amount: $169.80 I did not authorize, initiate, or submit a second order. This charge appeared without my knowledge or consent at nearly double the original amount. When I asked who authorized this second transaction, I received no clear explanation. Company Response: The company denied my refund request, claiming the service was fulfilled by attaching a DS-82 PDF five months after purchase and only after I demanded a refund. The promised 24–48 hour delivery was never met, prior inquiries were ignored, and the second transaction was never authorized by me. Additional Concerns: The business EIN prefix 98 identifies it as a foreign-owned entity, yet no U.S. physical address appears anywhere in their documentation. Their domain registration is privacy-protected. Their support emails originate from a different domain — express-visa.us — suggesting possible operation of multiple related businesses under different names. The business presents itself in a manner that may lead consumers to believe it is a U.S.-based or government-affiliated service. I am requesting a full refund of $264.75 and ask that the FTC investigate this business for deceptive redirection from an official government website, unauthorized billing, and deceptive practices targeting U.S. consumers as a foreign-owned entity.

Dollars Lost: $264.75

Victim Location: Huntersville, NC, USA - 28078

Date Reported: June 2, 2026

Business Name Used: My Passport Center (Passport Plus LLC)

Online Purchase - Rolling Dibbler Co

This is a website for plant nursery dibblers. Company says they 3d print rolling dibblers for this space. I placed an order 21 days ago and did not receive any updated on the status so I have reached out three times over the last week and have not received a response. The company uses square as their wed platform.

Dollars Lost: $230

Victim Location: Elk, WA, USA - 99009

Date Reported: June 2, 2026

Business Name Used: Rolling Dibbler Co

Online Purchase - Online Purchase Scam

I ordered online I got confirmation it’s been a month I was told my order was delivered I contacted them and told them I have not received it. Told me to check my neighbor!! I have not received any thing!!! Now they are saying they shipped it lol I have not gotten anything!!! These a holes. I can’t stand to be ripped off by china !!! Please don’t order from china

Dollars Lost: $30

Victim Location: Harrah, OK, USA - 73045

Date Reported: June 2, 2026

Business Name Used: 11:54 100 X novaelyraxo.com NOVAELYRAXO

Home Improvement - Fast track roofing

I entered into a contract to have my driveway resurfaced. I was given a written contract and paid a 50% deposit for the service, and the contractor proceeded to tear up my driveway and made a huge mess left it a shambles took the money and never returned. The contractor's6 347 area code and business are most likely located in New York, the name associated with the phone number on his Go Daddy website *is Patrick O'Neill. I assume he has connections to the DMV tri state area as his iCloud address below states. I contacted the Go Daddy website and they assured me this person will be investigated and brought to Justice. [email protected] The situation is particularly egregious since not only am I a 100% service connect disabled veteran who is visually impaired but am unable to work and I live on a fixed income. Anyone reading this who is Christian should be particularly offended since he wore a cross and professed to be a Roman Catholic to win my confidence. Below is the tri state iCloud DMV address he posted on his Go Daddy website. - [email protected]

Dollars Lost: $4000

Victim Location: Portland, OR, USA - 97213

Date Reported: June 2, 2026

Business Name Used: Fast track roofing / valley roofing and masonry impostor

Online Purchase - FLOWZE

I made an order of $28.05 on 4/27/26 and received a coupon for additional purchases which I used to purchase an additional $55.88 in product. I received notice of shipment with a tracking number. Tracking showed a label was created but there has been no package accepted by USPS nor any movement. On 5/4/26 an unauthorized charge of $199.99 from Flowze appeared in my checking account. I placed no orders with Flowze after 4/27/26. I placed a report of fraud with my bank and a stop payment against Flowze.

Dollars Lost: $283.92

Victim Location: Castle Rock, CO, USA - 80109

Date Reported: June 2, 2026

Business Name Used: FLOWZE

Other

I paid for a month of swim classes. I was told I could make up any missed class within the year. I reached out within a year to schedule the 2 make-up classes. I was informed I would have to be an active member to make up the 2 classes I had already paid for. Basically I could re-enroll and pay more money to make up the classes I had already paid for. It’s dishonest and a terrible way to do business! I feel like I was scammed out of my money and I have no intention of giving them more of it!

Dollars Lost: $67

Victim Location: Birmingham, AL, USA - 35226

Date Reported: June 2, 2026

Business Name Used: Goldfish Swim School

Other

I have no idea about soulera. I maybe visited their website for a bracelet and I just noticed they’ve been charging me $33/month for three straight months. There was nothing in regards to a subscription or membership. They’re thieves and dishonest. Please watch out or this will happen to everyone that goes to their website.

Dollars Lost: $99.99

Victim Location: Cookeville, TN, USA - 38506

Date Reported: June 2, 2026

Business Name Used: Soulera

Employment - Appen USA

They asked what bank I used specifically and then I started doing research and found out it's all fake. Luckily I didn't move forward.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44320

Date Reported: June 2, 2026

Business Name Used: Appen USA

Other

I ordered 2 products that were 9.99 after discount. About a month later I recieved an email that I was charged for a monthly subscription I never purchased and the order was on its way with no way to cancel or refund. I encountered the product off of an advertisement on Facebook. I have uploaded my original purchase reciept, which does not include a monthly subscription.

Dollars Lost: $29.94

Victim Location: Minneapolis, MN, USA - 55410

Date Reported: June 1, 2026

Business Name Used: Try Her Plus

Online Purchase - Online Purchase

Car port for 29.00 advertised on TikTok, ordered 2. Sent me tracking details. Saying issues with my package. Then said it was delivered. Was not delivered

Dollars Lost: $64

Victim Location: Dry Fork, VA, USA - 24549

Date Reported: June 1, 2026

Business Name Used: Lumen Imposter

Online Purchase - Gethealthcoverage.org

Trying to get health insurance but was scammed

Dollars Lost: $525

Victim Location: Lafayette, OR, USA - 97127

Date Reported: June 1, 2026

Business Name Used: Gethealthcoverage.org

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Mandatory beneficial ownership reporting asking for $149 dallors on a form 5102. Saying if isn’t paid could be $500 for each day or fined up to $10,000 and or 2 years imprisonment

Dollars Lost: $0.0

Victim Location: Bonne Terre, MO, USA - 63628

Date Reported: June 1, 2026

Business Name Used: Annual filing report service llc

Online Purchase

They had a photo of a pack of 9 pairs of blue jeans different colors it came through the tic tok shop

Dollars Lost: $36.28

Victim Location: McDonough, GA, USA - 30253

Date Reported: June 1, 2026

Business Name Used: Oditops coformo

Counterfeit Product - Susan Jewelry

Ring did not match pictures. Said it was coming from Santa Fe but was shipped internationally. The ring is cheaply made and clearly not homemade

Dollars Lost: $35

Victim Location: Denver, CO, USA - 80211

Date Reported: June 1, 2026

Business Name Used: Susan Jewelry

Online Purchase - Ryxra

Ordered 4 pairs of capri pants on 2/25/26. They claim they were delivered a few weeks later, they werent. Claim they sent out another order and 2 weeks later they claim they were delivered they werent. They offered 70% refund i said i wanted 100% refund. They said it would come 15-25 days it has been 38 days today still no refund.They are a scam company and should be shut down

Dollars Lost: $25.99

Victim Location: Schenectady, NY, USA - 12307

Date Reported: June 1, 2026

Business Name Used: Ryxra

Online Purchase - Online Purchase-Instagram

Purchased a $10 item off instagram. Seller began pulling $30 monthly from my credit card.

Dollars Lost: $60

Victim Location: Waxhaw, NC, USA - 28173

Date Reported: June 1, 2026

Business Name Used: Jolieglow

Counterfeit Product

BUYERS BEWARE!!!!! This company is the BIGGEST rip'off! I purchased approximately $153.00 worth of items thinking they were in the US. However, it took a while to arrive and when the items were received it was poorly made. I reached out with an attempt to return the items and get a full refund as stated in their policy, and they claimed they can only return 10% and I could keep the clothing. I can’t do nothing with their cheaply made items. They got me. Please be careful and DO NOT purchase from them. Use BBB when purchasing from these online companies.

Dollars Lost: $153

Victim Location: Dallas, GA, USA - 30157

Date Reported: June 1, 2026

Business Name Used: Eva & Willow Nantucket

Worthless Problem-solving Service - Mobile Auto Repair Scam

Jeff, the supposed proprieter of Johnson's Auto Repair. Posed as a legitimate auto repair person and offered me a fix for dents in my car. He has no business license and is not an auto body repair person. He made my car your car worse than before. Using mismatched paint and hammering away saying he was fixing my car. He did thousands of dollars of damage to my car for a small dent.

Dollars Lost: $900

Victim Location: Washington, DC, USA - 20018

Date Reported: June 1, 2026

Business Name Used: Johnson's Auto Repair

Employment - Northera llc logistics

I was offered to work from home job that seemed legit offering W-2s, but turns out it’s not a legit job at all

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80011

Date Reported: June 1, 2026

Business Name Used: Northera llc logistics

Online Purchase - Modvere

Scam Website.

Dollars Lost: $40

Victim Location: Overbrook, KS, USA - 66524

Date Reported: June 1, 2026

Business Name Used: Modvere

Other

I ordered one blow dryer brush. I received two. It did not work out for me. I sent them back to the address given and received the packages back with the address that didn’t exist.

Dollars Lost: $90

Victim Location: Alexandria, MN, USA - 56308

Date Reported: June 1, 2026

Business Name Used: Abby Atkins

Phishing

I’m being bombarded by random calls from different numbers but they all leave a message with the same callback number 217-863-7454. The company name is Foxhill Lending. I have asked them to remove my number I continue to block the random numbers they call me from. It appears to be a call center that states my paperwork has been approved for a loan I have never applied for.

Dollars Lost: $0.0

Victim Location: Byhalia, MS, USA - 38611

Date Reported: June 1, 2026

Business Name Used: Foxhill Lending

Employment - Employment

Hi there, Sharon Phillips here with Amazon's Remote Recruitment Team Devinity Inc (Staff ID: #DI-9866). Your profile is a great fit for a decentralized web assignment. You will be supporting online retail managers with updating their current catalog displays for better visibility. • Framework: 1–1.5 hours daily (4 days weekly) • Compensation: $100 to $600 daily ($1k credit settled every 4 sessions) • Benefits: Zero-cost onboarding guide + 15 to 20 rest days annually Our roster has exactly 18 vacancies. If you are 23 or older and interested, send “More Info” to 2133974775.

Dollars Lost: $0.0

Victim Location: Brooklyn, MS, USA - 39425

Date Reported: June 1, 2026

Business Name Used: Devinity Inc

Employment - Velmora Logistics

They pretend to offer you a job

Dollars Lost: $0.0

Victim Location: Wellford, SC, USA - 29385

Date Reported: June 1, 2026

Business Name Used: Velmora Logistics

Counterfeit Product

This scam advertises on Instagram and uses completely false descriptions of fabrics and styles. The description says 100% linen. Not so. The dresses are extremely poor quality, thin polyester. Almost like plastic in feel. No labels are on the dress. The fit is like a plastic bag. It was so shocking and disappointing to receive the dress. It looks like a print of the dress on a plastic tablecloth. They will not pay for return shipping and I’m hearing they don’t refund at all.

Dollars Lost: $59.46

Victim Location: Elkridge, MD, USA - 21075

Date Reported: June 1, 2026

Business Name Used: Julia & Anne

Online Purchase

They posted on TikTok like they were a part of TikTok and I purchased three pairs of coveralls and two months later never receive them and contacted them by email and they keep giving me the runaround but their website is still up. They got $40.67 and never charged anymore to my card, but I never received the merchandise.

Dollars Lost: $40.67

Victim Location: Clyde, TX, USA - 79510

Date Reported: June 1, 2026

Business Name Used: Isorinna

Online Purchase - You Booze

I ordered a special of 2 bottles of bourbon which cost $123 (including shipping) on April 6, 2026, from You Booze. I received emails that the order had shipped, but when I open the tracking there is nothing there. My payment was taken in installments, and now almost 2 months later, still no delivery.

Dollars Lost: $123

Victim Location: Toledo, OH, USA - 43614

Date Reported: June 1, 2026

Business Name Used: You Booze

Online Purchase - Funny Fuzzy

Purchased sofa covers Feb 19, 2026 and despite several assurances that the items were on the way, I have yet to recieve them as of 6-1-26.

Dollars Lost: $395.06

Victim Location: Portland, OR, USA - 97236

Date Reported: June 1, 2026

Business Name Used: Funny Fuzzy

Online Purchase - Breeze

Ordered these shirts, they are not at all as advertised. Paper thin you can see nipples through them they are so thin. Tried to return them and they keep trying to deflect saying I can't.

Dollars Lost: $91.95

Victim Location: Lawrence, KS, USA - 66049

Date Reported: June 1, 2026

Business Name Used: Breeze

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE*- Paul Davies LLP

I received a typed letter via the USPS from Paul Davies, LLP. They claim they will split a $10.8 million life insurance policy with me. They had my correct name and address, and claimed the insurance policy was someone with my last name.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37205

Date Reported: June 1, 2026

Business Name Used: Paul Davies LLP

Online Purchase - Online Retailer Scam

On 5 /2/26 i purchased 4 dresses totaling $131.96. I have tried to contact lilywish to inquire where they are at [email protected] but it just keeps taking me back to their website. I paid for the dresses using a credit card. The order number is LWH15783. I either want the items or a refund. Is there any chance the BBB can help with this? Thank you ****** ******

Dollars Lost: $131.96

Victim Location: Danville, PA, USA - 17821

Date Reported: June 1, 2026

Business Name Used: lilywish

Online Purchase - Online Retailer - Brushing Scam

I received 3 jars of Cryo Thermo Firming Gold Gel tgat I never ordered.

Dollars Lost: $0.0

Victim Location: Allentown, PA, USA - 18102

Date Reported: June 1, 2026

Business Name Used: Kelly Chen

Healthcare/Medicaid/Medicare - Medical Billing Scam

Youngsman Equipment billed my former insurance company for equipment and services I have never received. I never needed any of the services they were billing the insurance company. I have never had a physician to even request any of these services or equipment. As a breast cancer survivor, I am FURIOUS. I would not have known until I received bills today (June 1, 2026) that services and equipment billed on my member's account was denied. The sad thing about all of this is that I have not been a member of United Healthcare for quite sometime and they can easily verify all that I am sending to you. This could HAD created a heart attack or sudden illness to me as a cancer survivor and someone who gets medical checks yearly. I am a mentor for cancer survivors to support them in support peer-to-peer support as a cancer facilitator, and this just makes my blood boil.

Dollars Lost: $0.0

Victim Location: Waldorf, MD, USA - 20602

Date Reported: June 1, 2026

Business Name Used: Youngsman Equipment

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