BBB Scam Tracker

They clearly advertise that 100 guarantee is their baseline on website. I asked for refund back when they did not do as were told. From that point on, I have requested my refund over 30+ times with someone always refusing and giving me runaround. Now they are texting my phone at 2:30am harassing me and calling me insulting things totally unprofessional

I ordered cookware from a company called Taima Cookware. The product I ordered never arrived and it has been nearly two months since I ordered. I have a receipt for my order and I have contacted them at least three time from the contact link on their website. They always reply quickly and claim that my order is being processed.

I had been filling out data entry applications on a job seeking platform. Recieved an email about my application and if I was still interest. Responded and was given a interview quiz and assessment. Day or so later asked if I was interest and when responded was sent as offer letter. Told to contact my new supervisor for more information. Sent a check to purchase the secure data entry software. The payment did not work so I was asked to purchase Apple Gift Cards to pay for the amount.

I've been getting voicemails daily with the same message but from different numbers (they all ask me to call back the same number though). "Carolyn Walker with the Loan Underwriting Unit. I'm reaching out today to speak to you regarding your loan request. We reviewed your file and it looks like you're lined up for about $47,000 approval. We're just missing a quick income verification to wrap things up. When you get a chance, give me a call back at 866-386-5913. Please call us so we can go over a couple of final details. Should be pretty straightforward once we connect, and if you were planning to use any of the funds for paying off existing balances, I can walk you through that as well. Have a great day and talk to you soon"

They offered cancer grant and approved, took my ssn and health information, never received the grant, they do not answer phone or emails.

Promised a robotic lifelike dog. What I received was a piece of junk. It looked nothing like the pictures. It didn't even include batteries.

I ordered bread bags as a gift on Feb 2/26. I got an email on Feb 12 saying they were on the way. After checking with person I gifted them to many times the items have not been received. I have asked for a refund many times by email and they made excuses. These were supposed to be handmade in France by their ads. When I sent them another refund request yesterday they said they cannot as they’ve been shipped and sent a tracking link. When I look at original tracking link it says they’re shipped from China. I immediately write them back saying that was false advertising (I asked for refund as I don’t want product from China and then called my bank to dispute. Now when I click on the link they sent - it does not show coming from China so I’m pretty sure it’s FAKE tracking link. My **** is investigating.

Fake mortgage company knew the date I got my home mortgage and pretended to be my mortgage broker.

I noticed on last Sunday that 3.17 was pending from my account I called Amazon customer service and spoke with Jay whom informed me that my account was closed since April 12,2025 and he was unsure why that payment was pending and or who was responsible. I asked Jay where was my money going if the account has been closed since last year he was unsure. I called my bank and reported the unauthorized payments and my card was canceled due to fraudulent activity. I noticed on 3/21/26 the 3.17 was pending and the card was canceled. I called Amazon and spoke with Resla and she advised me she didn’t see any pending payments. I asked for a supervisor and she advised me to contact my bank due to fraudulent activity please assist with this matter Lastly I reported another complaint prior to this and added my information as the scammer please disregard

Ordered a winter coat online. Received an email saying the shipment was delayed and asked if we wanted the order canceled, and the money refunded. We said yes, cancel the order and refund the money. It was never refunded, and no one replied to subsequent emails asking about the refund status. The coat was ordered on February 17, 2026. It is now March 21, and no refund (or coat) was ever received.

They had said I won a box of baseball cards and all I had to do was pay for the shipping. They cut it off. before the transaction was completed. I did give my credit card info.

I placed an order online for a lymphatic facial brush for $14.99 with shipping on March 10, 2025. Immediately after placing the order, and confirming it was $14.99, it then said “order placed order total $24.99”. I immediately contacted them. “Erika” responded on their behalf saying nothing useful or explaining the additional $10 charge BUT she said “rest assured your order shipped on March 7th”. How did my order ship before I even placed it? I still have yet to receive a shipping confirmation or tracking #, or the product itself (03/22/25) Today, I checked my bank account and they charged me $50 on March 18th!! The “customer service” is useless, they have no address, no phone number. SCAM!!!

Saying I owe for a loan back in 2013 which is a scam and now they are contacting my husband Isaac Millard 717 454 7287 please this number has to be added for this nonsense to stop along with my number 570 817 9703.

Purchased dentures. They don't work and NOBODY could ever use this product. Scam

**Subject: Identity Theft and Fraudulent Business Registration Complaint** I am writing to formally report a case of identity theft and fraudulent business activity involving my personal information. It has come to my attention that a company ??? Tech Restore Pro Inc. has unlawfully used my name and residential address, **** ****** Drive, *********, Ohio, to register a business entity in the state of Ohio without my knowledge or consent. I did not authorize, participate in, or have any involvement in the formation, registration, or operation of this business. This unauthorized use of my identity and address constitutes fraud and raises serious concerns regarding potential financial liability, reputational harm, and misuse of my personal information. I am requesting that this matter be investigated promptly. I also request guidance on how to protect myself from any further misuse of my identity, and how to ensure that I am not held responsible for any debts, obligations, or illegal activities associated with this fraudulent entity. For reference, the complaint or case number associated with this matter is: 5558742. I am prepared to provide any additional documentation or information necessary to assist in your investigation. Thank you for your attention to this urgent matter.

Constantly getting calls from them saying that I owe thousands in back taxes with no proof or anything. Never gave them a dime.

Purchased 2 belts during their clearance event. The belts were described as not quite perfect. Which was a completely inaccurate description. Both belts had major defects. The black ones buckle was so badly tarnished that it was black. The brown had a huge cut almost completely through the leather. When i reached out to their customer service manager Deanna she basically disregarded my concerns as though I was exaggerating.

I was emailed about a data entry position with a company called StellCell Therapuetic. They asked me to fill out a questionnaire and then a google form with information such as name, phone number, address and email. Then I was asked to download a messaging app to talk to my supervisor. I began communicating over the app. They emailed me a check to be deposited and then asked me to go to Best Buy to buy the computer equipment needed for the job. Instead of buying the equipment, they had me buy a printer, mouse and 3 gift cards. They then asked me to share the gift cards in a picture. They then wanted me to deposit another check for an iPad and this is where I stopped and realized there is no way this is real. They have most likely caused me to lost out on that money from my personal account.

Hello, my name is Alice. I received your details from Ashley, who works with ProLogistix. She mentioned that you’re interested in learning more about this job. Is that correct?

It was a Sponsor Result site at the top of my chrome search when I entered Hydro Flask

It’s a fake website that sells a halo ring but tracking never works and they refuse to refund. Their email has changed four times over the last month of me trying to contact about my order.

this company alleges to sell replacement bbq parts. at the end of a transaction it states it cannot complete the transaction and to use a different credit card. within days fraudulent charges are on the credit card(s) used on this site.

Impersonating blueland.com

I talked at great length by text regarding the yoorkie and even sent her pictures of our yorkie. Immediatly i was tild that if i could Zelle the mo ey, she could srill make arrangements for the puppy to be flown to me the next morning. I even asked for a phone call because i told her that someone had tried to scam me a few years ago. She promised and swore on her life and rhat of her unborn baby that she was legit and would never do that. Even though i still had reservations i swnt the money but my gut was telling me this was wrong. Eithin that sane hour i requested a refuns and tild her that i thought it best that we just void this teansaction. She then asked me to wait a few minutes ao that she could email me, which she did with a change of ownership into my name. She wanted me to sign it and send ir back so that she could then make flight reservations. When i again told her that i would just rather do a refund ahe said rhat shw would follow peocedure and send my money back in 30 days, because the email states a 39 day money back guarantee. One last time i texted her and said that i would respectfully like a refund as i had not signed anything or received and puppy so a 30 day guarabtee?, she told me dhe would send it to me in 30 days! That was the last time that she would answer me. I had already contacted my fraud deoartment at my bank and they are ipening an investigation. They also told me that this business name was listed on google as a scam.

Seller advertised items for sale they actually didn't have. When I requested a refund, they refused, and instead tried to offer alternative trades or options that wasn't what was purchased.

**** ** ****. I live at this address* **** ** ***** **** ********** *** ****** My private, personal home address has been used by a fraudulent business (Ateamdata Inc.) under this person name: Dongshuang Guo. On March 17, 2026, I received in my mail box four letters with Dongshuang Guo, Ateamdata INC. I am attaching a couple of pictures of these mail envelopes:

I received an email about a potential job opportunity, I responded. Everything seemed legit, however, I searched the company and couldn't find anything to back the company and it's authenticity. Offered 4400 monthly plus bonuses.

Ordered off tik tok 5 for $24 two piece set and it never arrived. They say it was delivered and it was not

It was a "passport renewal" site that charged me to fill out a free government form with all of my information.

I keep getting call from this company Onvoy Llc, saying it’s regarding a legal matter which I know is 1000% untrue!!!

Here is the detailed message: North Carolina Department of Motor Vehicles Administrative Notice Driving Record Status Review – Unresolved Traffic Violations The North Carolina Department of Motor Vehicles has received a report from the Department of Justice indicating one or more unresolved traffic violations in your driving record. According to North Carolina General Code 20-24.1, these unresolved violations (including any instances of non-appearance or non-payment of financial obligations) require you to settle them on or before March 20, 2026. Should the citation(s) remain unresolved after the above date, the Division will implement the following administrative actions in accordance with applicable law: 1.  Driving Record Notes Unpaid tickets and failure to appear in court/failure to pay (FTA/FTP) will be reported to the North Carolina Division of Motor Vehicles (DMV) and recorded in your driving record. This may result in points being added to your record, affecting your future insurance premiums, employment background checks, and eligibility for certain driving privileges. 2.  Vehicle Registration Denied The North Carolina Division of Motor Vehicles (DMV) may withhold or block vehicle registration renewal for outstanding unpaid traffic citations or related fines in certain cases (such as toll violations or court-reported delinquencies). You must resolve the outstanding fines before you can renew your vehicle registration. 3.  Driver’s License Suspension and Renewal Denied Under G.S. 20-24.1, your North Carolina driver’s license may be suspended indefinitely (revoked) for failure to appear or failure to pay. This will be reported through relevant systems and may affect your driving privileges in other states. 4.  Additional Fees In addition to the original fine, the following fees will apply: • $200 failure to appear penalty (for FTA) • Court costs and additional late fees • DMV reinstatement fee (to restore license after resolution) • Applicable collection fees and interest 5.  Further Collection and Court Action Unpaid amounts may lead to further collection efforts by the court or state agencies. The court that issued the ticket may issue an order for arrest for failure to appear, and the debt may impact your credit or lead to other enforcement actions. Necessary Measures This is the final notice before the enforcement measures take effect. Please resolve the ticket issue by March 20, 2026, to avoid these restrictions. The fastest way to remove this restriction is through the following official North Carolina online portal. Check ticket status and pay: https://ncdot.org-tcfbv.bond/dmv Handling this today is the fastest way to avoid your account being frozen tomorrow and prevent further collection efforts. (Reply Y to reopen this message and click the link. Or manually copy the link and paste it into your browser.)

The tracking number states that it's priority mail but it was supposed to be delivered on March 10, 2026 and it's now Match 20, 2026 and it's the tracking number continues to say in transmit but it never moves., I have emailed them several times regarding this and they told me that they have sent a refund which I have never received. I also gave had my credit but many many times since I purchased this product. I do believe that it's a scam. What is very odd is that I have had several conversations with them email and I can only find one of them. I always save snails when I purchase something online. This is extremely odd.

I ordered a ring that was never received. I’ve contacted the company probably 10 times now with no response. I have also left comments on their social media that continues to be deleted.

2nd Text msg received from this number. " Full Name", File Still Active Without Response FULL NAME, We've contacted you repeatedly and still haven't received confirmation. Please call 855-776-2375 or reply here now to confirm your position. Marcus D. Lynnburner Resolution Team The MLS Group

Driveway asphalt paving. They offered me a warrenty. They did not ask money at front but rush me to pay after job done. I pay them and they did not provide any repair/ rework on huge crack all over the drive way. I tried to reach them multiple times but the company was vanished from Winnipeg. The company used to dealing with Ottawa and Winnipeg. And now they are ready to scam Montreal.

I ordered a Lureni InfuseCraft Patented Infusion Machine x1. But what I got was a cheap coffee grinder.

I saw an advertisement on Facebook for Irish Apparel stated to come from Boston. The items looked really nice so I purchased some shirts for my son and husband. I received my credit card bill and was charged $76.47 but nothing was received. I went online to check the status of my order with the confirmation number they sent me and it reflected "Status not found". I then got suspicious and googled their website and found it to be fraudulent. I immediately contacted my credit card company and disputed the charge. I will never order from a Facebook advertisement again. Very disappointed and feel these people should be prosecuted to the fullest extent of the law for deceiving people and taking their money. At least I can dispute the charge through my credit card company..

about 100 calls in last 3-4 weeks claiming i submitted a loan offer various numbers from various states etc i have asked nicely to have my number removed n tho they say ok it keeps attacking n blowing up my phone!

the company advertised glasses that would automatically adjust to the person vision needs and would turn to sunglasses when going outside, what i got was a flimsy pair of glasses that dont do any of that.

This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142.

Medicare for part B medical insurance was charged reoccurring for services never received from a doctor that I’ve never heard of from Centennial a medical supply company LLC out of Denver, Colorado. I am filing a scam complaint with the Better Business Bureau of Colorado.

The payment of $1099 for the recent order of Apple iPhone 17 Pro on your account. If you do not authorize this payment, please press one to speak to our customer support represent

They are contacting me trying to complete a personal loan for $60,000 that I never applied for

Called saying that an attempt at delivering me a summons to me at my home but never said my address they tried serving the supposed papers to. Told me to call a Sophia Johnson to avoid having a warrant for failure to appear in court.

Recieved an email after I applied for a business loan. They offered me x amount . Told me I have three options so I chose the third to pay the insurance and said I will receive my money in 45-60 mins. When they ask for more insurance I said no and asked for my money back and I want to cancel my loan request as they were asking for to much money. They responded with you will receive back in 10-30 business days and now they will not answer calls or emails

Recieved mass text message with 18 other people random numbers. With letter from power ball stating cristy davis won 70 million dollars on feb 12. That she wants to share her money by giving 1 million away to 12 people.. told watch link on youtube and call number and person listed Korey Noel at 35227599327..i was skeptical and figurwd it was scam. after enough research i was positive it was scan and didnt engage.. reported here inatead

(They call from a different number than the one they tell you to contact them at) This calls regarding the status of your personal loan request. My name is William Huffman. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 855-357-2070. Um, the underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, We'll need the account information for the balances you'd like to pay off, again, to speak to the underwriting and to finalize your funding. Call us at 855-357-2070. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. (This is a scam to get personal information: including ssn, babk account number and routing number, address, etc they call me 10xs a day/ with voicemails - i do not answer- they will scam you for anything they can take and if given access they will take it all.

I purchased a pair of shoes. They did not charge tax. I wrote to the company via email to inquire about this. And they said they pay the tax at source. The shoes took about 3 weeks to arrive. When they arrived they were very cheap with flat soles not orthopaedic as described. The sling would not stay on my heels so I could not walk in them. I decided to ask for a refund. This is what they emailed me: ?Dear Kathy, Thank you for reaching out, and I’m truly sorry to hear that you’re disappointed with the quality of the item. I understand you’d like to return your order, and I truly want to find the most comfortable and convenient solution for you. To make things easier, I’d love to offer you two flexible alternatives so you don’t have to go through the return process: A 10% refund of your purchase price, and you may keep the item — no return needed. Or, if you prefer, a 50% store credit that you can use toward a future order. The best part is, you can keep the original item, so there’s no need to go through the hassle of sending it back. If one of these options feels right for you, I’ll make sure it’s processed right away. And if you’d still prefer to proceed with a return, I’ll support you with that as well. Looking forward to your reply so I can assist you further. Warm regards, Emma from Emma & Ethan Ottawa This is their posted refund policy: Emma & Ethan Ottawa, we do our best to ensure that all customers are satisfied with their purchase. If you still wish to return an item, this policy clearly explains the conditions and process. ________________________________________________________________________________________________ Return Conditions For a return to be approved, the following conditions apply: You may only request a return after you have physically received the item. All return costs, including international shipping fees, are the customer’s responsibility. Items must be unused, unwashed, undamaged, and in their original condition, with all labels and tags intact. You are allowed to try on the item, but not wear it. Ordering multiple sizes with the intention of returning part of the order is not permitted. ________________________________________________________________________________________________ Return Process Register your return by contacting us at [email protected] within 30 days of receiving your item. You will receive the return address for our supplier (located in China). You must send the item back at your own expense, including any customs or shipping fees. We strongly recommend using a shipping method with track & trace. ________________________________________________________________________________________________ Refunds Once the item has been received by our supplier and approved based on its condition, the purchase amount will be refunded within 14 days via the original payment method. ________________________________________________________________________________________________ Liability We are not responsible for lost packages if tracking shows that the item was delivered to the address provided by the customer. If an incorrect address was provided, this is the customer’s responsibility. Address errors must be reported within 24 hours of placing the order. ________________________________________________________________________________________________ Contact If you have any questions regarding returns, you can contact us at: [email protected] I would like my money refunded. I could also go to my credit card company to make a claim. If they were a legit business they would allow returns and they would claim taxes. I think it's a shell company from China. But not completely sure which is why I'm reaching out to BBB. This is what they said when I asked about tax not being added: Hi Kathy, Thank you so much for your message — and I’m really glad you reached out. I can assure you that your order is 100% legitimate and definitely not a scam. You didn’t see any tax added at checkout because we handle the tax on our end, so customers don’t have to pay it separately. That’s completely normal for our store, and your order has been successfully received in our system. I’m also very happy that you placed an order with us, and we’ll make sure your package is processed and shipped to you as quickly as possible. I hope you’ll love your new item once it arrives. Warm Regards, Emma from Emma & Ethan Ottawa This is what I got when I placed the order on Feb 27 Hi Kathy! You're all set! Your order is ready. What happens next: We're prepping your order (takes 1-2 days) You'll get a shipping notification with tracking Your package will arive in around 8/9 working days once it has been shipped. If you need to change anything about this order, reply ASAP and I'll see what I can do. Thanks for trusting us with this! Emma from Emma & Ethan Ottawa

Scammer Mr. Kim claimed to be searching for next of kin of a deceased relative with the same surname as my husband. Said this deceased relative had over $10,000,000.00 in a life insurance policy and would like permission to pursue legal assistance to claim this inheritance, asking that 10% of proceeds go to a charity and the remaining 90% be split between Mr. Kim and my husband.

Subject: Appeal for Suspension of Account @SeiyaBondage Dear X Support Team, I am writing to respectfully appeal the suspension of my account @SeiyaBondage. I believe this suspension is a mistake. I have always strictly followed the X Rules and Community Guidelines. I have never engaged in spam, automation, harassment, or any prohibited behavior. All my posts are original, personal content and comply with platform policies. My account is used only for personal sharing with friends and followers. I have never used bots or mass-posting tools. Japanese rope art is a niche traditional art form in Japan. The photos I take are not in violation of any rules; they are a form of spiritual purification, a pure expression of body art that conveys emotions through the medium of restraint. We are all informed and consenting participants, and we are outstanding creators. We have not violated any rules, so please do not arbitrarily label us as rule-breakers. This is wrong and reflects outdated thinking. In fact, some of our photos have even won awards in Milan. The post in question was my photos all behaviors were carried out with informed consent, and no real violence occurred. I am happy to delete or edit it if it was misunderstood This account is very important to me as it connects me with my family/friends/community in Taiwan. I would greatly appreciate it if you could review my case and reinstate my account. Thank you for your time and assistance. I am looking forward to your positive response. Best regards, Seiya [email protected] SeiyaBondage Location: Mainland China (accessing via VPN)