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05/24/2026
06/24/2026

Search Results (711918)

Debt Collections

I received a call from someone pretending to be from Jake at Consumer Debt Services (which is out of business) and Noah and they said I owed $842.00 from a previous medical bill back in 2024. They said it was a third party charge that I would not be aware of. They wanted to collect 3 payments of $280.84 over 3 months. I told him I couldn't do this and he said he would have to talk to his supervisor to stretch it out to 6 months. I asked if they were in Joplin, MO and they hung up. I called the BBB to report this scam.

Dollars Lost: $0.0

Victim Location: Farmington, MO, USA - 63640

Date Reported: June 30, 2026

Business Name Used: Consumer Debt Services


Online Purchase - Fairlife / impostor

I tried to order protein shakes that were seemingly on sale. The website took my info and said the card didn’t work.

Dollars Lost: $0.0

Victim Location: Bozeman, MT, USA - 59715

Date Reported: June 30, 2026

Business Name Used: Fairlife / impostor


Online Purchase

I didnt receive a confermation number. I inquired. They said look in junk. There was nothing. They sent a tracking number next . The package tracked until delivered...but not to me. Then I got a phone text saying (POSTAL- OUTLET):PACKAGE ON WAY. ENABLE NOTIFICATION BY RESPONDING 1 REF-ID: (MY PHONE NUMBER) They sent me to Vm+.expresspost1.com when I wet there they wanted money. They said it wasnt safe to leave the package at my address. And wanted $ to resend to different address . I got ahold of monoraw again and again and they keep promising to deliver. And then give 20%off f OK r my trouble. This has been ongoing since May this year

Dollars Lost: $30

Victim Location: NANAIMO, BC, CAN - V9X 1S4

Date Reported: June 30, 2026

Business Name Used: monoraw


Advance Fee Loan - American Financial Relief

Continuous voice mails left by random people from American Financial Relief, saying underwriters approved me for a $64,000 hardship loan. No obligation to enroll.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99205

Date Reported: June 30, 2026

Business Name Used: American Financial Relief


Phishing

PlatePass/Hertz Invoice 247963039 Good afternoon PlatePass, Per my phone call to your office today, I informed your company that I declined your services for toll services and I paid for ALL MY TOLLS on the Garden State Parkway (New Jersey) IN CASH! The rental was for June 11, 2026 to June 16, 2026 (Vehicle 2026 PACIFICA License Plate No. NH 5609493). Your representative then requested that I send all the cash receipts to prove I paid for these tolls. I had the confidence that I did not need to get receipts at each toll as I was paying in CASH FOR MY RENTAL VEHICLE. Your representative then stated that HERTZ "OPTED ME IN" for your toll service per your RECORDS. I then explained AGAIN to your representative I DECLINED for your services to Hertz. Your representative AGAIN confirmed that Hertz "OPTED ME IN" for your services. Your representative stated your office can only "OPT OUT" on your end for this feature. As stated below from my Hertz Representative, Timothy Cooney, I did not "OPT IN" for your services. Per the final receipt below, your records are contradiction to what my rental agreement stated below, I DECLINED YOUR SERVICES on the rental pick up date of June 11, 2026! I also attach a more detailed Rental Agreement from Hertz. I REQUEST THIS INVOICE BE VOIDED DUE TO THE CONFIRMATION FROM HERTZ THAT I DID NOT "OPT IN" TO USE YOUR SERVICES. THEREFORE, I DID NOT "ACTIVATE YOUR TRANSPONDER DEVICE" ON THE RENTAL CAR I USED. I reiterate I PAID ALL MY TOLLS WITH CASH! It will be unfair from YOUR STATEMENT "Failure to pay in full may result in your account being sent to collections and/or your rental privileges being revoked." If I lose my privileges if I followed all terms and conditions with my rental agreement with HERTZ.

Dollars Lost: $0.0

Victim Location: Morris Plains, NJ, USA - 07950

Date Reported: June 30, 2026

Business Name Used: PlatePass


Online Purchase

Buying washer online never got it

Dollars Lost: $1.4

Victim Location: Richland, MO, USA - 65556

Date Reported: June 30, 2026

Business Name Used: Stampstorebuynew.com


Counterfeit Product - JellyLean

They used a fake video of Jillian Michaels describing the product with 3 major ingredients that promote weight loss. After receiving the order, the only ingredient was apple cider vinegar. Also, further research from Jillian Michaels provided further verification that she was never affiliated with that company and had never endorsed the product.

Dollars Lost: $319.72

Victim Location: Clarence, NY, USA - 14031

Date Reported: June 30, 2026

Business Name Used: JellyLean


Other

I ordered clothing that was advertised as linen. Arrived as elastaine and polyester, shoes too small and very poor quality. Business advertises hassle free returns. Business will not provide return address, offers 30% immediate refund and keep items. Several e-mail requests over past week without resolution.

Dollars Lost: $116.91

Victim Location: Saint Petersburg, FL, USA - 33715

Date Reported: June 30, 2026

Business Name Used: Harper and wells- Zhang E-Commerce LLC


Online Purchase - Evergreen Locksmith Services

I filled out their online service request and received a call within about five minutes. I explained exactly what I needed, and I was quoted $120 for the job. We scheduled the appointment for 9:00 a.m. the next day. On the day of the appointment, they called and asked me to send photos of the lock, which I did immediately. After waiting about 30 minutes without an update, I called to check on the appointment and was told someone would call me back. About 15 minutes later, I was told the locksmith would arrive in about an hour. The technician arrived late. Before doing any work, he told me the price would be $400. I explained that I had been quoted $120, and instead of explaining the difference professionally, he repeatedly asked me what I was thinking and implied that it was unreasonable to expect the work for the quoted price. I found his attitude unprofessional and insulting. I declined the service. A few minutes later, I received another call offering to do the job for $350, but by that point I had lost confidence and again declined.

Dollars Lost: $0.0

Victim Location: Puyallup, WA, USA - 98373

Date Reported: June 30, 2026

Business Name Used: Evergreen Locksmith Services


Online Purchase

One item was ordered. To complete order, you had to click "No" to several offers each reducing the price in order to get to the actual icon to complete transaction. Each time this occurred, "No Thanks" was clicked. When company confirmed order, it show 2 more of the products as ordered, which were NOT. After one hours of lengthy phone calls, company issued a cancellation "cancelling the order" and amount telling us it would take 3-10 days for it to appear on the bank statement. I contacted the bank, filled them in with this information and they said my account showed the credit processed, cancelling the order, eliminating the charge. So, in essence, after all this back and forth, my order and the amount of the order were taken off my credit card. Word to the wise. Make sure if you use ordering like this, you somehow make sure the quantity you order is absolutely correct and that somehow during the ordering process (you doing the ordering) only the exact quantitiy shows as ordered. Accordingly, dealing with this company borders on process of deceptive marketing practices.

Dollars Lost: $0.0

Victim Location: Valparaiso, FL, USA - 32580

Date Reported: June 30, 2026

Business Name Used: Evelmont.com


Counterfeit Product - OSMO / impostor

I ordered OSMO (noise cancelling) Hushwave headphones from the website OSMO-official.com. I received communication from what purported to be OSMO that the produce had shipped and been delivered. A package arrived via USPS after I left on a two-month trip. When I returned home and opened the package it was a different product: a cheap Black Bear C-2235 Music headphone. I paid $94.78 (including tax) in US dollars.

Dollars Lost: $94.78

Victim Location: Olympia, WA, USA - 98502

Date Reported: June 30, 2026

Business Name Used: OSMO / impostor


Online Purchase - Flickriddlz

My bank acct was drafted

Dollars Lost: $55.99

Victim Location: Lansing, NC, USA - 28643

Date Reported: June 30, 2026

Business Name Used: Flickriddlz


Phishing - Phishing Email

Email stated my subscription payment of 398.99 was paid successfully from an unknown seller IP using my Paypal account. They suggested calling 1-802-712-5384 because my Paypal account was used fraudulently to purchase subscriptions.

Dollars Lost: $0.0

Victim Location: Clifton, NJ, USA - 07013

Date Reported: June 30, 2026

Business Name Used: Tpc Reyes


Online Purchase

Items listed on website purchased that was never received. Emails sent that were never returned.

Dollars Lost: $300

Victim Location: Baton Rouge, LA, USA - 70810

Date Reported: June 30, 2026

Business Name Used: Garage alpha offroad


Online Purchase

I placed my order and paid through the zip app, after receiving conformation in regards to my order. I received and email with tracking information. The tracking reported the items delivered to my house. I reached out to the company they reported they will resend the items again. Second attempt nothing received and the tracking reported it was delivered to my home. I requested refund. The company said they can give me a partial refund around 70 percent. I advised not acceptable I want a full refund. I disputed the transactions with my bank and finally they refunded my acct in five small payments. They are fraud and a scam. DO NOT ORDER FROM THIS COMPANY... as it was advertised on IG.

Dollars Lost: $43.78

Victim Location: Columbia, MO, USA - 65203

Date Reported: June 30, 2026

Business Name Used: Elinovelle


Debt Collections - Parking Revenue Recovery Services, Inc

Hello! I have been contacted by an attorney representing Parking Revenue Recovery Services Inc. concerning a so called parking violation on May 9, 2026. I had previously paid for parking online. This was bought and paid for on April 8th. I am attaching copy of the parking pass that was left in the front window. I am also attaching copy of the Notice of Noncompliance which is totally false. As well as the letter from the attorney saying $97.00 is owed. If you have questions please let me know. Thanks very much for your cooperation in this matter. Theresa Rutledge

Dollars Lost: $28

Victim Location: Quinlan, TX, USA - 75474

Date Reported: June 30, 2026

Business Name Used: Parking Revenue Recovery Services Inc


Bank/Credit Card Company Imposter

Sent a fax for small business funding. When I tried to unsubscribe via the address provided it took me to a live sex website

Dollars Lost: $0.0

Victim Location: Lake Mary, FL, USA - 32746

Date Reported: June 30, 2026

Business Name Used: Ally Commerical


Debt Collections - Kirkland Meyers Resolution

Left voicemail claiming debt is owed Please call the number shown on your caller ID to connect with the Kirkland Myers resolution group representative, who is currently working on your account. Our records indicate that we have been unable to reach you regarding this matter. Please call the number shown at your earliest convenience. Thank you and have a great day.

Dollars Lost: $0.0

Victim Location: Council Bluffs, IA, USA - 51501

Date Reported: June 30, 2026

Business Name Used: Kirkland Meyers Resolution


Fake Invoice/Supplier Bill - Kira Knepperk Consulting

We were sent a fake invoice for consulting services we never ordered or received

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80226

Date Reported: June 30, 2026

Business Name Used: Kira Knepperk Consulting


Other

I was working for things company and I was told that I will get 4300 dollars as base pay and 20 dollars for each package that I sent out promptly plus a 100 dollars for any "VIP" product was picked up. I was supposed to be paid. on June 30th and now I can't see anything or get ahold of anyone. There is three people that I was talking to with site a Laura Grant, Samantha Jones and a Sergio Morales.

Dollars Lost: $45

Victim Location: Winter Haven, FL, USA - 33884

Date Reported: June 30, 2026

Business Name Used: Myboxexpress Inc


Online Purchase - REUMI

i ordered a roduct for teeth on may 8 order number 11956 and never received the product. I contacted reumi multiple times and still did not receive product or a refund. I am contacting the BBB because of the scam. Best regards Anita Loehmer ARNP

Dollars Lost: $33.99

Victim Location: Port Orchard, WA, USA - 98367

Date Reported: June 30, 2026

Business Name Used: REUMI


Online Purchase - Molision Inc.

15 Carhart Tee Shirts for $28.00 plus shipping and handling total $40.00

Dollars Lost: $40

Victim Location: Fairview, OK, USA - 73737

Date Reported: June 30, 2026

Business Name Used: Molision Inc.


Phishing - phishing

I received a message from this person Amanda Hawkins as well. She's called all my family members about my Husband. Leaves no information and calls from Anonymous numbers. Yeah this is Amanda Hawkins contacting you once again in regards to a claim that is in the process of being filed through the county the claim is not being filed against you it is being filed against Jeff Gilmore I've been instructed to make you aware that your name and your address is listed as a likely location for him at this point Mr Gilmore still has the right to contact the office filing the claim to update his information however once that claim is filed that will no longer be an option now the number for that office is 855-527-5217 and whenever he calls he will need to provide the claim number g117-1145 this is considered a notification my telephone Jeff will be located at your residence unless I am instructed otherwise

Dollars Lost: $0.0

Victim Location: High Point, NC, USA - 27260

Date Reported: June 30, 2026

Business Name Used: Unknown


Healthcare/Medicaid/Medicare - Medicare / impostor

Repeated calls asking if I have part A and part B Medicare. Checking to see if I am receiving all the benefits I am eligible for.

Dollars Lost: $0.0

Victim Location: Sagle, ID, USA - 83860

Date Reported: June 30, 2026

Business Name Used: Medicare


Online Purchase

Purchased the item hadn’t received it in weeks emailed customer service. They stated it was going through customs. I watched the tracking watched State delivered never arrived. Emailed customer service again. They apologized for it stated they were expediting a new order to arrive within 7 to 15 business days. Again asked for the tracking number showed it was delivered to my address but again it was not. Stated I sent it to me twice. They have already lost money and the shipper would only guarantee 70% of a refund, but still have not received anything.

Dollars Lost: $53

Victim Location: Festus, MO, USA - 63028

Date Reported: June 30, 2026

Business Name Used: Cloth Zonee


Debt Collections

I've received a text message in which the message said: This is FCI, a debt collector. Please go to http://rv2.io/19f8e8b to view your statement for services provided at UPMC-Passavant. FCI phone 800-871-1840. Reply STOP if you wish to unsubscribe from text messages About a month later, I received a phone call from a local number, claiming to be First Credit Incorporated, a debt collection agency. That number was 412-895-2807.

Dollars Lost: $0.0

Victim Location: Sewickley, PA, USA - 15143

Date Reported: June 30, 2026

Business Name Used: FCI Debt Collector // First Credit Incorporated


Other

The scammer didn’t disclosed an international country that the merchandise was from. Didn’t mentioned the return policy that it should be on the buyer expense and gave a false phone number to American Express to avoid the truthful information. The return policy of the defective item was never disclosed in their web site and it wasn’t a specific name that the email could be addressed to. American Express still took their side even though this company provided a false information from non working phone number to disclosures that never provided in their web site for the consumers.

Dollars Lost: $75

Victim Location: Daytona Beach, FL, USA - 32114

Date Reported: June 30, 2026

Business Name Used: The pillow home


Employment - (571) 470-3677

We help YouTube creators and brands expand their audience, boost views, likes, and overall interaction. We are looking for remote, part-time collaborators. Full guidance is provided, and all necessary skills will be taught on the job. Daily tasks include viewing content, subscribing to channels, posting comments, and liking videos. Your daily earnings may range from $250 to $700, depending on your activity volume. After every 4 active days, you will receive a fixed base payment of $1,000, along with extra rewards ranging from $1,000 to $5,000 based on performance. Work 4 days weekly, with only 60–90 minutes needed per day, from any location. Paid holidays and 15 days of annual leave are included. We have 50 openings available. Applicants must be at least 25 years old. Interested? Text 571-470-3677 to learn more.

Dollars Lost: $0.0

Victim Location: Madison, OH, USA - 44057

Date Reported: June 30, 2026

Business Name Used: Unknown Business Name


Debt Collections

I received a voicemail that stated "This is Tina regarding a personal business matter. Our firm has made several calls, and we really need to hear back from you as soon as possible.our account has been scheduled for credit reporting. Please call back, or if you prefer online options, our secure mobile friendly site is www.lawsongrafton.com. You may also chat with an agent there. This communication attempt has been documented. We may be forced to take further steps and begin skip tracing in your country. To get this matter resolved if no response was found. Please do the right thing and get this handled. Call me back.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45432

Date Reported: June 30, 2026

Business Name Used: lawesongrafton.com


Sweepstakes/Lottery/Prizes

Was contacted by a James Porter claiming that I had won 12.4 million dollars and a 2025 Ford Bronco. Wanted to set up a time to receive my winnings. Asked for more information, how I won something I didn't sign up for, etc. ended up hanging up on the individual

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63114

Date Reported: June 30, 2026

Business Name Used: Publisher's Clearinghouse Imposter


Travel/Vacation/Timeshare - Endless Getaways

I keep receiving calls from scammy travel companies. This time they called themselves Endless Getaways. When I called to ask for my information to be removed from their files, I was met with a very rude man who berated me for "leaving a significant amount of money behind." I have never paid for any travel package through them or any of their fake travel companies.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44106

Date Reported: June 30, 2026

Business Name Used: Endless Getaways


Other - Lawson & Palmer Asset Recovery

Multiple calls made claiming to be Lawson & Palmer, a debt collection agency, AI voices trying to spoof real people, website claims BBB accreditation, not in BBB directory. Multiple dead links on website for Privacy Policy, Rights, ect. All links just redirect to the same home page.

Dollars Lost: $0.0

Victim Location: Lodi, OH, USA - 44254

Date Reported: June 30, 2026

Business Name Used: Lawson & Palmer Asset Recovery LLC


Employment - Fleetora

The contacted me regarding an application for a job I don’t remember applying for but I did apply for over 40 jobs on indeed within two weeks of moving to a new state. They rushed me to apply and submit a copy of my drivers license with me holding it. They said they’d ship me packages I’d make sure there wasn’t damage and send them to the addressee.

Dollars Lost: $0.0

Victim Location: Tomball, TX, USA - 77377

Date Reported: June 30, 2026

Business Name Used: Fleetora


Employment - Employment Text Scam

Was reached out to via text message about a position, never received information about the company name, he was asking for banking information or if I had a active credit card.

Dollars Lost: $0.0

Victim Location: Manhattan, KS, USA - 66502

Date Reported: June 30, 2026

Business Name Used: N/A


Online Purchase - Counterfeit Site

The shoes took three weeks to arrive and unfortunately, they were too wide. I took pictures and initiated a return request, expecting a smooth process due to the company's advertised hassle-free return policy. Contrary to expectations, customer service proposed sending the correct size upon receipt of a $15 shipping fee. After refusing to pay, I was offered a 10% discount on the shoes that didn't fit. I believe the product has not met my expectations and feel that I've wasted both time and money. Potential buyers should be aware of the potential issues. SAVE your money!!

Dollars Lost: $50

Victim Location: Snohomish, WA, USA - 98290

Date Reported: June 30, 2026

Business Name Used: The Hills Nashville


Online Purchase - Shophiha

Event planning website with items at a reasonable price and free shipping. Items were ordered 5/25/26 and to this date nothing has arrived. Company refuses to take responsibility for the missing items.

Dollars Lost: $56.78

Victim Location: Rahway, NJ, USA - 07065

Date Reported: June 30, 2026

Business Name Used: Shophiha


Online Purchase

My item was marked delivered to Alabama and I live in Canada. Once I discovered the mistake I emailed to get a refund and I have been not heard back a single word from the company.

Dollars Lost: $70.93

Victim Location: HARROW, ON, CAN - N0R 1G0

Date Reported: June 30, 2026

Business Name Used: Luna Cub


Online Purchase - electronw

I ordered a hose attachment from and IG ad. I received many shipping update emails through a third party website. I stopped receiving notifications on June 7th. Once I filed a claim with PayPal the seller provided shipping confirmation information that stated it was delivered. This was different from all shipping info I received via email. My initial Pay Pal claim was denied as the company now listed as Banbain Trade Co, provided false tracking information. They stated that it was delivered to my Locked USPS box, but USPS had no record of this. They would not have access to my box unless it was a USPS employee. Called to reopen case with Pay Pal, now waiting.

Dollars Lost: $64.97

Victim Location: Lakewood, WA, USA - 98498

Date Reported: June 30, 2026

Business Name Used: electronw


Other

Unidentified charge on one of my credit cards.

Dollars Lost: $39.99

Victim Location: Thousand Oaks, CA, USA - 91362

Date Reported: June 30, 2026

Business Name Used: Zapostore


Tech Support - Rosi Gio

They said it was a renewal for computer security protection, made by Phillip, a name I do not recognize

Dollars Lost: $2.54

Victim Location: Cleveland, OH, USA - 44120

Date Reported: June 30, 2026

Business Name Used: Rosi Gio


Online Purchase - waterclearsupply

i ordered 4 air filters on june 6 2026 today is june 30 2026 and have not received them / there is no phone number to contact this company by/ i tried to get them to search my order number on there email site and it said my order number did not exist so there for i think they are a fraudulant company operating in florida

Dollars Lost: $18

Victim Location: Snow Camp, NC, USA - 27349

Date Reported: June 30, 2026

Business Name Used: waterclearsupply


Online Purchase - Bright labs

I bought the product once but they sent it two more times and charged me two more times after that even though I've tried to email and get a hold of the company to stop.

Dollars Lost: $120

Victim Location: Portland, OR, USA - 97230

Date Reported: June 30, 2026

Business Name Used: Bright labs


Online Purchase - Jetterix

I responded to an ad on social media on May 31 for a pressure washer nozzle that fits on a standard garden hose and paid via PayPal. PayPal charged my credit card on June 3. I still have not received the item or a shipping date.

Dollars Lost: $75.89

Victim Location: Lincoln, NE, USA - 68521

Date Reported: June 30, 2026

Business Name Used: Jetterix


Other

Text message received reads, "Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out" Notice "thats" is not spelled correctly and no period after "...opt out"

Dollars Lost: $0.0

Victim Location: Sanford, FL, USA - 32771

Date Reported: June 30, 2026

Business Name Used: None


Other

Left 2 voicemails in a row

Dollars Lost: $0.0

Victim Location: Presto, PA, USA - 15142

Date Reported: June 30, 2026

Business Name Used: CSP


Phishing - Paypal Impostor

Just got a notification in my google calender that some subscription was set to aut-renew for 499.99 and has already been approved. If I feel it is an error, it gave me a phone number to call.

Dollars Lost: $0.0

Victim Location: Gardner, KS, USA - 66030

Date Reported: June 30, 2026

Business Name Used: Paypal Impostor


Online Purchase - Counterfeit SIte

Ordered dresses, shoes via the website paid w/ cc. emails received on delivery. Items came, didn't fit, didn't like. Went to exchange PER their onsite info claiming no hassle 30 day returns, they responded asking for photos of why the items did not fit. photos of the shipping package, etc. I suspected something, but went along with it. next email explained they would exchange for better sizing if I paid $54.xx for shipping back to them! The email replies sounded like AI responses - again was aware but wanted to see where this ended up. explained I would notify BBB and want a credit refund. I have not heard back.

Dollars Lost: $203

Victim Location: CT, USA - 06482

Date Reported: June 30, 2026

Business Name Used: THE HILLS NASHVILLE


Identity Theft - West bridge Litigation

Called me asking if i was home so a process server can serve me with papers regarding a debt for a bank based in London for a debt that was fake threatened with court and jail

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80013

Date Reported: June 30, 2026

Business Name Used: West bridge Litigation


Phishing

I am sharing my personal experience to warn others to be cautious. I was introduced to a man named Amar ****, who claimed to be an astrologer, by Jasjit ***** *****. At the time, I was going through serious marriage issues. Amar told me he could help resolve my marriage problems by performing pujas and prayers. They asked me for a fees $1200. Based on those claims, I sent him $1,200 via Interac e-Transfer . Unfortunately, my situation did not improve. When I later tried to contact Amar to discuss the matter and requested a refund, he stopped answering my calls. When I continued asking for my money back, I was threatened qnd asked to pay $2000 more, instead of receiving any resolution. Based on my experience, I believe I was misled, and I want others to be aware before sending money for similar services. Because of the threats I have received, I am genuinely concerned for my own safety and the safety of my child. If anything were to happen to either of us, I want it to be known that I have concerns about Amar **** and Jasjit ***** ***** in connection with those threats.

Dollars Lost: $1200

Victim Location: CALGARY, AB, CAN - T3N 0N1

Date Reported: June 30, 2026

Business Name Used: Soni fashions, calgary


Identity Theft - The Code YOGI LLC

The company is named The Code YOGI . Address: 7501 33rd Way NE, Lacey, Washington 98516. Telephone # 1 844 670-4427, which is no longer valid as of September 2026. The email address stated is ( info@the code yogi.com). This company scammed my checking account Debit card for the amount of $399.00 on 6/9/2026, and I never knew anything about this company. My bank has been informed and is investigating the scam by this business. Everyone, please avoid this company.

Dollars Lost: $399

Victim Location: Springfield Gardens, NY, USA - 11413

Date Reported: June 30, 2026

Business Name Used: The Code YOGI LLC


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