BBB Scam Tracker

Purchased curriculum for children and it arrived nothing like the advertisement. Made multiple attempts to contact for a return with no response via email and their business phone is a fake number. Multiple reviews are pouring in from other people saying the same situation has happened to them.

Pretending to be debt collection, lists my name but not business name or specific debt it's referring to.

This company reached out to me via email and text after i added the 'open to work' banner to my LinkedIn profile. Both message types said that they received my application but it was incomplete. It directed me to click a link to watch a video and complete an application, which I did not click on. The messages referenced 'the job' but didn't list the job title or company. There was also no phone number. I received a follow up email one day later. I deleted both.

I ordered a bag and the wheels. I immediately received a thank you and wrote back asking to change the color to charcoal, which they said I could. I went to track my order having forgotten that it had a June delivery date. The bag was listed as "Delivered". I called (no luck) and then e-mailed about the supposed delivery. They told me that they probably sent the digital travel guide which was why it was listed as delivered. I did not get the guide. When I asked about the color change they said charcoal was not available. Luckily I have the texts. I ordered one bag and the wheel attachment. They charged me for 2 bags. I also read the fine print on their return policy. It says that if the carrier lists the order as delivered, it is no longer returnable. They listed it as delivered so it cannot be returned. SCAM.

Howard said he was a mortgage lender. I'm a Realtor in Sarasota, FL and my client was buying a mobile home. Howard had an investor to loan my client the money but needed a processing fee of $12,000 in order to proceed. The investor never materialized and I'm out $12,000. I have sent Howard several demand letters and no response. I have a promissory note from him to pay me back

Tried to purchase fishing hat and many recurring charges made to my credit card Called customer support and woman yelled and hung up Before I could even talk

This company has an American address, but is it of China. I ordered the bowl with the 30 day no questions asked return policy. The day it arrived, it was cheap, so i contacted them for the refund. I was told that once the box is open it's non returnable. Then, 2 weeks later, i had a $50 charge on my credit card, and 2 weeks after that, another. They are refusing to reverse the charges

I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number. ***********. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

received 2 text from CheckGo. one said Processed-hit link for Pin access. Other said this is Amy with Chicago your request was accepted, application will close within several days/tap link for session. I deleted & reposted Spam to both & never hit any links because I didn't apply for this.

I was on Pinterest. I clicked on a picture, and it took me to https://www.casalamy.com/ I ordered from it. 25 days later I return to emailed receipt to find out where my product I ordered was. I clicked on the tracking info, and it said it delivered. Obviously, it hadn't. I contacted neighbors. No one has seen it. I went to the website I ordered from and there is no phone number to reach out to but there is an email. I emailed multiple times and no response has been returned. I have called every ground delivery service in our area, and no one recognizes the tracking number. The tracking number starts with BST I called that delivery service, and it was a trucking company, and they said we don't do home/ground deliveries. I am at a loss and assume at this point I was scammed.

This is what the message said in full: "This is Ana at NOI. We'd love your input on a short, confidential survey. https://survey.nationalopinioninstitute.com/H22qj Reply STOP to opt out."

I paid for a 5 day trial of Chatbot to create at graphic for $1. I checked the box on the site that it was ONLY a one time event and would get no further billing. It's a SCAM! The company Paddle.com of the United Kingdom billed my card for a month's fee of $29.99. hereafter.

I received an empty USPS padded envelope in the mail.

I placed an order for a dress on 04/23/26. The business never sent an email providing any tracking information. I have emailed them numerous times asking about my order. Their only response is the package is being processed by the carrier.

Recieved a "FINAL NOTICE" letter and "IMMEDIATE RESPONSE REQUESTED." The letter only provided the phone number to call: 1-888-500-1321. In fine print at the bottom, the letter states that "All policies are through Service Activation Center FL License #: G158355." They are requesting I call and pay $199.00. The letter also included a Registration Fee Waiver for $199.00 and stated that "this is not a check." Listed the Vehicle ID: PJE2846425.

Email received from [email protected] with subject line: Invitation Billing Confirmation PayPal to place your order 499.9 @Tue may 5, 2026 which reads: " Dear Customer, We appreciate you utilizing PayPalI to place your order. Your purchase has been fulfilled. We hope you're as excited as we are! Based on your recent account activity, the charges might show up soon. Invoice Details, * Invoice ID: 2026_AKB_3154 * Product: Apple Magic Keyboard * Order Date: Tuesday, May 5, 2026 * Amount: $499.99 USD * Payment Method: Auto Pay You have twelve hours to cancel and get a refund if you did not authorize this charge. Customer Support (Toll-Free): +1(970) 303-4516 This message was generated automatically. For help, please get in touch with support. Billing Department Queries & Feedback : +1(970) 303-4516 (Toll-Free) Since this email was automatically created by the payment system, please do not respond to it. Instead, contact customer service directly for assistance. All Rights Reserved | Copyrights 2026 | We Accepts All Major Platforms When Tuesday May 5, 2026 · 3:37pm – 4:37pm (Eastern Time - New York) Organizer 10922 ym [email protected]

Email received from [email protected]: "Subject line: I seek your cooperation How are you doing? My name is James Christopher I am working with US marine stationed in the Middle East Can we have a conversation if you don't mind?

Mailed postal card from National Info Center saying an urgent matter was needed on new home loan. Said it was time sensitive and to call them back as soon as possible.

Same call multiple times a day from different numbers;

I paid for the product online in March. The company sent an email on March 30th saying it was on it's way with a tracking number from China. It is now May 7th and the product is not here. I have emailed the company 3x and have not received a response. The tracking information continues to state nonsense. Today it says, "Sorting completed, awaiting transshipment". Others on Facebook have no received their products either.

Everyday at least 5-6 calls a day from Heather Holland, saying that I applied for a loan. phone numbers that call me 862-212-6449, 401-472-3750, 702-905-7350, 302-418-3345

It's been 3 days I am receiving a persistent text message that looks like this: "It's Mark, request has been processed & just now accepted! go.bravaro.org/5mLKqqwo Text STOP Quit (Bravaro)."

I ordered this treadmill online may 1 and it still hasn’t updated or shipped and when I tried to dispute it it got denied saying it was delivered when it never even got shipped

Text from FCI debt collector telling me to call 800 871 1840

Ordere on April 14th, received tracking information but nothing has been done on the company's part.

A charge was made to my Dad's credit card in April of 2026 after we ordered merchandise from the website site in March of 2026. My Dad received the merchandise we originally ordered . When he got his credit card he asked me about the second charge of 39.99. He knew we had not ordered anything else. Then I started doing some resource and found other people had the same experience. The charge in April is a scam and others should beware of ordering from this website. It seems it is easily targeted for this 39.99 scam.

Scam website, emails all bounced back when I asked about shopping update. Did a charge back with my credit card

Trendy Home Wear's website was advertising Peter Millar (Masters) golf apparel. I ordered a 1/4 zip pull over which I thought was going to be Made by Peter Millar but received a fake, cheap imitation pull over with no tags of who made it. After emailing there support team and sending them pictures for the item and also a screen shot of there webpage, with the Peter Millar item. they said it did not there return policy. They are committing Fraud and getting away with.

An advertisement on Facebook for clothing/8 pairs of shorts. Never received.

Advertisement of croc sandals at $15 and I bought two pairs and never received them. I have been emailing them and now the webpage is down.

THIS COMPANY OPERATES AS LEGITIMATE THEY TOOK AN ORDER FROM ME, ALONG WITH PAYMENT OVER SIX MONTHS AGO THEY DO NOT RESPOND TO REQUESTS FOR COMMUNICATION. THEY DID NOT DELIVER THEIR PRODUCT. THEY STOLE MY MONEY. DO NOT ORDER FROM THIS COMPANY SCAM

Sent me an email about having processed $719.89 through my PayPal account and thanked me for scheduling for the May 6th seminar at 4:00 pm EDT. They also included the enclosed link: https://event.demio.com/join/BdGVwCONjKGFjVFk For the record, I don't have a PayPal account, so this is an obvious phishing scam.

$50000 wire transfer to China showed up from my bank acct. At the same time, Microsoft contacted me to call them(urgent). They said I had been hacked and she would forward my call to my bank's fraud division. Very friendly and professional. My bank's fraud division asked if I would consider helping them and the FBI in an investigation into some bank employees. After numerous wire transfers and gold purchases it became clear that I was a victim. Shouldn't my bank have given me a phone call when that first international wire transfer showed up? I had never used a wire transfer in my life.

I ordered a product on the Memo Figurines,  once purchase was made my confirmation page said I would receive a confirmation text and email with tracking info. I never received either, so I sent an email telling them I never received those and the website shows I have no orders, there response was they did receive my order and to be patient as it takes 6-10 days to process. After 10 days I sent another email asking that they refund my money, and there response was that they have no orders associated with me, and they asked me to send them screenshot of confirmation, which I did. No response yet.

I never received one of the items from my order, and I have continuously been given the runaround regarding my refund for the other item. In addition, the contact information provided by your company has been invalid, including a non-working phone number and an invalid return address, making it impossible to properly resolve this issue. Despite my efforts to communicate with the company, I have not received a proper resolution, refund, or valid return instructions

(SEIZURE WARRANT ACTIVATION) Attention, Debtor CREDITOR: SPEEDY CASH AMOUNT OUTSTANDING: $2487.50 TODAY SETTLEMENT AMOUNT: $1156.63 PAYMENT MODE: DEBIT CARD SUBJECT:-UNPAID PAID LOAN INVOICE #IL- ZAF-XH1385 Contact AT: [email protected] After multiple attempts to reach you we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #MW-99681 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2485.50 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER AT : [email protected] Regards, Accounts Department Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation. (SEIZURE WARRANT ACTIVATION) Attention, Debtor CREDITOR: SPEEDY CASH AMOUNT OUTSTANDING: $2487.50 TODAY SETTLEMENT AMOUNT: $1156.63 PAYMENT MODE: DEBIT CARD SUBJECT:-UNPAID PAID LOAN INVOICE #IL- ZAF-XH1385 Contact AT: [email protected] After multiple attempts to reach you we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #MW-99681 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2485.50 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER AT : [email protected] Regards, Accounts Department Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

I ordered an Ethiopian Bible from THE LIVING WORD on April 6, 2026 As of April 30 i didn't receive the Bible so I wrote an email. They told me in a very long email that they will ensure I get the product. They gave me a bogus tracking number that said it was coming from China and then I had to get the tracker app which i did not do As of May 7 2026 still no Bible! Disappointing to say the least Im out at least $58 and now will need to cancel that CC - sickening!

Claimed to be giving courtesy call for family member over certified documents to be delivered. Gave case reference number.

I got an email from what appeared to be Costco Wholesale about taking a survey. I was at Costco the same day but it led to a scam and fraudulent transactions.

The quality was not as it was in the picture and it was very inconvenient and eventually impossible to make a return. The customer service emails are clearly an AI bot. If you want to return you need to pay international shipping to china (not North Carolina) and an extra 15%. Or you can keep your item and they give you 10% back. This is after 10 emails

Made me pay insurance fee.Then tried to make me pay taxes on the loan amount

I ordered an stroller Doona pay for it, they sent tracking number coming from China, they deliver empty envelope, I’ve file a dispute with my bank and PayPal . This page is a scam. Zentrostore.us

Dear Sir/Madam, I would like to report a scam incident involving a fake Norton support representative using the phone number 833-609-5323. I searched online for help regarding “How do I cancel my Malwarebytes subscription & Stop Auto Renewal,” and I found a fraudulent support page connected to this scam. After calling the number, the person falsely claimed my device and subscription were compromised. They convinced me to make a payment through Bitcoin for cancellation and security services. After the payment was sent, they stopped responding and I realized it was a scam. I request you to investigate this fraudulent activity and take immediate action against the number and related services to prevent others from becoming victims. Sincerely, John Petter

Thought I was filing my FBAR on regular gov site but landed on theirs. There is zero mention of any cost and I filled in the forms with the information I normally file on my fbar. They sent a confirmation email with no mention on invoice. When checking my credit card charges I found a $349 charge that was never mentioned nor authorized.

Used a ucc filing statement and knew I financed a tractor and listed the actual creditor mahindra finance

My daughter contacted him about what rentals he had available as he was listed as property owner and he sent her the listing for **** ***** ** **** ******* ** ***** But he said it was listed for $1400 a month and I remembered seeing it on Zillow for $1750 and she asked him why the price changed and he gave some made up story and she should trust him and then said she had to pay $70 application fee before even asking if she wanted to view the property and I knew that was a red flag and sure enough I googled his name and it’s affiliated with other rental scams as well as various other types. She then let him know she was reporting him. And he sent her some more made up info. I am attaching the conversation below.

I ordered products from Loaded Tea Club. It has now been over 9 weeks and I have not yet received my order. They have multiple notices on their website saying they are not a scam. The company states that shipping can take 4-6 weeks and if you would like a refund just email them. I have emailed them twice now asking for a refund and have not received a reply in over 3 weeks.

I was promised 6 bottles of slimleaf with 500 million cfu of probiotics and prebiotics. Got 3 bottles of slimleaf with 35 mg of probiotics and 3 bottles of insuleaf which were just vitamins.

Received 2 voicemails and a follow up email from a company I never applied to requesting an interview. Copied email below: Good day! This is Kylie Dixon calling about your job interview for the Parcel Checker position for Evercrest Express. We are excited to check if you are fit for the role. We need to know if you are interested or not so we can conduct an interview or take you off the list. Please send me an SMS or please call me back at (859) 809-2406.Thank you and have a great day! LINK ABOUT THE JOB: VIDEO LINK --- Kind regards, Kylie Dixon | HR Department Direct number: (859) 809-2406 Evercrest Express 160 N Eagle Creek Dr STE 308, Lexington, KY 40509 (888) 497-3684 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

I received an email claiming to be from nelson& Parker New York, advertising a store close out with 80% off items. I received the item today and I was outraged to find the low quality and poor craftmanship of this dress I would call it a false advertising, it does not resemble at all the look on the advertisement. On trying to return the item it now says that if they approve the return, it has to be mailed back to China at my own expense which was never mentioned in the email.