BBB Scam Tracker

Dear Alvin, I am writing to provide a formal update regarding Shipment #QEX342311. Please be advised that I am closing my Wells Fargo account associated with this transaction. Furthermore, I have officially reported this matter to Wells Fargo as a fraudulent transaction. The sudden changes to the schedule, combined with the demand for an undisclosed dispatch fee to release the Bill of Lading (BOL), are highly irregular. Consequently, I will not be proceeding with this shipment until the situation has been fully investigated. Regards, ******* *** ******

I am an escort pilot and I need someone to cut me a check for my work. I drove for this company for over a 1000 miles and did not receive any money or payment

Scammer website is fraudulent using clearance closeout sale as gimmick, pictures do not match products received, website indicates product original price as $225 and clearance sale of $44.95, product is cheap plastic probably worth few dollars or less. Also their Money-Back Guarantee is misleading as they want buyer to pay for postage return to China while the product was shipped from California.

I placed an order on 02/11 and received an email with a confirmation #. Hadn't heard anything so sent an email on 02/20 and this was their reply Thank you for reaching out and for your recent purchase from MAGA.com Shop! We’re currently processing your order *************, and it will be on its way to you soon. As a quick update—our print-on-demand items typically take 3–5 business days to produce. However, items made from special materials may take a little longer due to their unique nature. We truly understand your excitement to receive your order, and please know that we’re doing everything we can to get it to you as quickly as possible. Your patience and support mean a lot to us. If there’s anything else we can do to improve your experience, please don’t hesitate to reach out—we’re always happy to help. I still hadn't heard anything by 0304 and this was their response We truly want to apologize for the delay and for any frustration this has caused you. Over the past few weeks, we ran into unexpected printing equipment issues that temporarily slowed down our production. We know how disappointing delays can be, especially when you’re looking forward to receiving your order, and we’re very sorry for the inconvenience. The good news is that our printing operations are now fully restored. At the moment, we are carefully working through the backlog of orders in the order they were received to ensure fairness to all customers. Please know that your order is important to us, and we are doing everything we can to get it out as quickly as possible. We sincerely appreciate your patience and understanding during this time. If there’s anything else we can assist you with, we’re here for you. Here it is 03-23 and no shirt or confirmation that it has been shipped.

They call daily about a $47000 loan, that I did not apply for, asking for more information

I ordered glasses that promised to see near and far automatically and turn to sun glasses and I received a plastic pair of very cheaply made glasses. I called for refund and using delivery charges I only received $19.99 back.

apparently i had a benefit that owed me over $640,000 as a beneficiary established in 2005. in order to claim i needed to visit an RBC location with documents including a form called a P4. this P4 form was only available if i paid $2,500 on line? i said i would not and said this was obviously a scam. they then hung up.

They called to have us about a tax account that needed to be reviewed. However, we only use one tax office.

I ordered 1 order of 6 bottles of Mounja Gummy weight loss gummies that were portrayed on facebook as a natural way to replace Mounjaro weight loss medicine. The facebook video made the item appear as if it were made of jello, green tea extract, and tumeric and other natural items. When the order arrived, I actually received 16 bottles and the ingredients listed were Chromium Picolinate, Berberine (that I for health reasons can not take), and Cinnamon bark extract. To make matters worse, the gummies were artificially colored and flavored with red food dye and artificial sweeteners. A couple days later I found out I was charged for 2- $294 orders instead of 1. The customer service finally sent me an email to get the advertised 100% refund but had me send in numerous pictures of the item and fill out forms only to drop the issue and never send me any return label or instructions. When I tried to contact them numerous times since then for instructions or help, I heard nothing back after the initial complaint contact.

Had a spring break on my garage door. Knowing nothing about garage door repair I found Melikson Services 843-438-7912 online. A technician arrives in a few hours. he dissasembled my door and told me there are two types of springs. regular and "Lifetime" I told him just do regular. He went out to his truck and came back with a spring saying this was all he had and they were $670 each. Again not knowing anything about garage door repair I though that was quiet high. He installed the springs and told me the bill was $1300 because I got a "Lifetime" warranty. I have since checked around and realized I had been lied to. Online a pair of the heaviest door springs is less that $300 and after speaking to two other technicians I learned the job shouldn't of been more than $500. After many calls I got to speak to the manager Sam 789-491-0785 and was told the price was because I got a lifetime warranty ( no such thing in the business ) which I told the tech. 3 times I didn't want. That got me nowhere and I'm out $800. I was taken advantage of and should of checked further before using them but I was in a rush to get it done and figured there was a standard fee fo such a common job.

This company contacted me via text message and said they found me on indeed and they also asked me to do a W-4 and now they have my SSN. They send a bunch of packages and they don’t pay you for a month. I realized no job or company doesn’t pay there employees in a month later. There is some real fishy about this company and now there threatening legal action against because I stopped delivering there packages which I don’t think anything is going to happen because it’s a fraudulent company.

We are not responding to this postcard, so I don't know how much money they are trying to get. I just used my mortgage amount for your response form.

Hello, I'm Becky Bell from Washington ,the winner of a $754.6 million Powerball jackpot held on March 3rd,2023 You have been selected as one of the Beneficiaries of 2026 Social Responsibility Cash Aid Program. You have been awarded the sum of $3,000,000.00 for charity and medical support. Should you wish to verify, below are links to that effect. https://www.walottery.com/PressRoom/Details.aspx?id=12082 To proceed with your donation payment, contact my Legal representative { Joseph Townsend } via { [email protected] } Sincerely, Becky Bell

Received group text: “Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : PN336. To proceed, kindly send your winning code and your full name to Agent David William Text +1 (719 200 5587) He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!!“

I have sent over six emails to the email listed in the return instructions ( [email protected]) requesting a confimation number and or RMA number for the product and a full refund ( I am well within the 60day policy;;purchased on Mar-13-2026). In the emails, I informed them that I cannot use the product because it will interfere with the prescription statin that I take on a daily basis (cause a bad and potential blood disorder - serious). I have not received any response from them. I called their customer service number (323-435-4323) and explained the situation and informed them that I will give until Mar-25-2026 for a response before taking LEGAL action.

Receive multiple calls a day about my “business loan application”…I don’t have a business loan application. Caller wants you to call him back to complete the loan. Caller uses many different phone numbers, but wants you to call the 855 number I provided.

This message is intended for. This is in reference to file number 22775. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at. 855-23674449 To discuss these pending actions, this message is logged as proof that you have been notified.

Contacted by Steven Snyder regarding a job opportunitiy as a warehouse associate. Steven states that the next step is a paid probationary period for the postition of Warehouse Associate at Faslix. A contract via RightSignature was emailed and signed. Assigned supervisor/curator was assigned as Pat Hester with the email of [email protected]. Files with training materials and further information were received and training was completed on the site www.fsi-crm.com. Communicated with Pat via 'chat' on the website daily. Also received and signed the 1099 contract form and emailed to payroll for Faslix. Was told the check was mailed on Feb. 27, 2026 by Kaitlyn but check still hasn't been received as of March 23, 2026. The website has since stopped working since March 1, 2026 and all emails to Steven, Pat, and payroll have gone unanswered. The given phone number also says that the caller is unavailable.

Same situation as others have described: Call from 302-538-2351 did not answer, went to VM msg: " Hello, this is Isabel Herrera calling regarding the status of your loan request for your reference. I am Isabel Herrera, the loan specialist with the funding union, currently working on your approval. Your file is showing almost approved for $47,000. Just subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment, please give me a call at 855-994-1953. If you're planning to use the balance transfer option, we'll also need the account details for any balances you'd like to pay off. Once we connect, we should be able to move forward with the next steps."

Received letter purporting to be from bank we have mortgage through or company we have home warranty through. Home is not financed with lender referenced on letter and has no home warranty.

I ordered an item from their website 3 weeks ago They state orders are delivered in up to 12 business days, it’s been 15. I’ve emailed support, filled out 3 support tickets, messaged them on Facebook and Instagram and have had absolutely zero response Many other people state the same, this company needs to be shut down

I ordered a set of knee braces for $10 on tik tok. 2 days later the merchat charged me $49.99 for a membership i never signed up for. After contacting them they assured me it would be cancelled and refunded. The following day I was charged $149.99. When I emailed them again, email bounced. The support emall address is no longer valid.

Beautiful blouses pictured, not what came in the mail 3 or more weeks after ordering items from South Carolina

This company acts like the passport agency but is not

On March 15, 2026, I searched online for the government website to renew my password. The first one to come up was GovAssist LLC. This listing did not mention it was sponsored. I clicked the site thinking it was the US government website and entered my information. I am filing a formal complaint against GovAssist for deceptive business practices and misleading advertising regarding passport renewal services. I was led to believe this was an official government website. GovAssist failed to provide clear, upfront disclosure that it is a private third-party entity unaffiliated with the federal government until after my payment was processed. Furthermore, the company charges for services that consist of providing forms available to the public for free. I am deeply concerned about the security of my personal data, as my identity documents were acquired under false pretenses. I am requesting the following actions:*A full refund of the $283.95 charged to my account.*Written confirmation that all my personal data, uploaded documents, photos, and identifying information have been permanently purged from GovAssist servers and any third-party databases. Also, I would like confirmation on how much I was actually charged, as I am currently logged in, and your website deems I'm eligible for a refund of $413.95. See attached for reference.

This transaction that was supposed to be for 29.99 + 9.99 S&H was canceled and not approved. 10 min later I received a charge in my credit card go 66.98 from some China company. The “sale” was pushed through after I canceled my transaction. This was never approved or authorized. This is theft and a completely different amount than their site showed! I thought the other charge was too expensive and now I have a charge of almost $30 MORE than that? The math is clearly wrong. This is a China scam, as usual!

I order a 22” deep wave wig but I got a 15” Jerry curl. I followed the return policy and wasn’t authorized to return the unit. I was told to straighten it then it will be longer.

Bought some rose gold tarot cards on SM. Cards never arrived, company has been providing fake tracking. I requested return the keep saying replacement cards are in route. Its been 4 months.

"Dale", did not want to issue a refund. This is the worst product and lie. Scamatoes 1000%. Do not buy these glasses.

Saw this ad on Instagram for a knee wrap that helps with pain. Ordered two wraps on 3/9 for $19.98, did not hear anything back for 1 week, inquired about the missing shipping info, and was then charged a $49.99 fee. Someone got back to me and apologized for the miscommunication and stated they would refund me, but have not.

scammer claimed to be DHS and in order to have my SNAP benefits re-instated, I must provide account number and PIN number with full name

Ordered a couch from them never recieved couch. Never recieved tracking number. a1101d14-1c51-49e2-9d4b-f5b273b7c8b3 is the number they claim is a tracking number. Bow threatening me with fraud. Tried multiple times to charge me 60, 70, 80 dollars after initial payment.

I searched Schylling to find the popular Needoh toys. This website came up, I browsed and put items in my cart after checking website. It had correct logo and company socials linked. When I went to purchase, PayPal would not work, it just spun so I refreshed and entered my credit card info instead, it seemed to process then gave me an error. It took longer than expected so I got concerns. I started looking deeper into website and realized it was fraudulent. I believe my info for PayPal and my bank were compromised.

Direct Unlocks is a scam. After reading many reviews, I decided to have them unlock my phone. They initially charged me $25.00 and then went through the process of unlocking it... but it turns out that was only to check if it was possible to unlock. When they confirmed it was, they charged me another $60.00, took 3-4 days to try unlocking it, and ultimately failed. Then they offered a premium service with a 100% success guarantee for $174, or a money-back guarantee. After I paid, they said it would take 15 days to unlock, only to ask for another $280 three days later. When I asked for my money back, they refused, saying refunds are not their policy. I sent many messages through their live chat about getting my refund, but they stopped responding. I haven't heard back since. They said the money would stay as a credit on the website. This is a complete scam, and I want my money back. This company should be reported and shut down because it misleads people into spending more money just to keep their cash.

This website is one of probably hundreds trying to capitalize on the NeeDoh craze. Please avoid buying items from any website other than schylling.com, amazon.com, or any other TRUSTED store.

first you get a mail from LAUREN HARPER from Global Stock Hub for a remote position and then a follow up email from SOPHIA WILLIAMS from Halo Logistics Group

This message is intended for "me". This is in reference to file number 2684402. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 866-967-1161 to discuss these pending actions. This message is logged as proof that you you have been notified.

I purchased a leather Crossbody bag on Feb 20th. It said free shipping in US, I paid thru PayPal. I got email stating my order was in process. I then got an email stating it was shipped, then another it was at US Customs. I kept getting updates from shipper Logistics as to its progress. On March 20th i got a email saying it was delivered to front porch on 3/18, it was not i was home all day. I contacted the company, Cherishty via email they said they checked with the shipping company and it was delivered. They gave me a tracking # and was told to check with my local post office to have it tracked. The Post Office informed me the # was not their's. I called paypal started a claim they, checked with the company, Thunderbolt not Cherishty, was told it was delivered and closed my claim. Was told to contact shipping company get proof it was delivered and they would reopen my claim. They gave me the website for Logistics and a phone # 400-035-3518 which must be in China, my call did not go thru, the website was in Chinese also which wouldn't sent my email. I emailed Cherishty requesting a refund. So far I ended up with no bag and no money.

I received this text message "Thank you for your payment! [BF Capital Developers LLC]: received your payment of $450.00 on 03/23/2026. Ref: e38afg" from the phone number provided.

Repeated calls every day regarding status of your loan request. 5-10 calls a day received regarding this information, but from different numbers each time. Blocking phone numbers doesn't work and I am on the DNC registry.

Order placed online. Product never received. Email given for customer service comes back as undeliverable.

I was a victim of a rental scam that began through Apartments.com. I inquired about a property listed as available for rent located at: 1540 Aspen Drive, Florissant, Missouri After initial contact, I was instructed to complete an application and was told I was approved. I was then asked to send payments for first month’s rent, last month’s rent, and a security deposit. I sent these payments using Apple Cash. After sending those funds, I was told I needed to send an additional $1,400 for utilities, which I also paid. Following that, I was asked to send another $1,000 fee, which raised concerns and made me realize this was likely a scam. I then contacted the individual via email at [email protected] to cancel. I received a response stating that I would need to pay a $375 cancellation fee in order to receive a refund of $4,625, which I had already sent. The message stated that once the cancellation fee was paid, the full amount would be refunded the same day. I did not send the additional $375 after recognizing this as fraudulent. I have not received any refund, and all communication appears to be part of a scam. Date(s) of Incident: March 15, 2026 (and surrounding dates for payments and communication) Total Amount Lost: $4,625 Payment Method: Apple Cash Contact Information Used by Scammer: Email: [email protected] Name(s) used: Travis Smith and Allen Daugherty Additional Details: The scammer provided a rental receipt and approval confirmation, which made the listing appear legitimate. The request for repeated additional payments and the requirement to pay a fee to receive a refund led me to identify this as a scam.

I received a video call from [email protected]. I answered it as a video call. The video did not show a person, it showed the PCH logo the duration of the call while I was on video. I was told I was a winner of $3.7 Million. asked if I was excited. I stated that when the $$ is in the bank and real, I will be excited then. He balked and stated "you don't think we are real. I stated no. The male caller identified himself as Mr. Raymond Banks. He gave me my valid id # of echo5817 and Package # 5723897010US. I was instructed that the winning check is covered by FDIC. I needed to go to a store, Walmart, CVS, Walgreens and get a Vanilla Visa debit card and load with $500. Mr. Banks asked me if I would be able to obtain the $500 card. I told him I could not. I am late on 2 main bills and did not have $500 for a Vanilla Visa card. Mr. Banks continued to encourage me to get the card and all my money problems would be over when I received the winning check. I stated to him that PCH does not work this way. It is done as a surprise and not Vanilla Visa card is required to secure insurance on the winning money. Mr. Banks stated that I should know that PCH was sold in 2013 and they now do it as he stated. He stated, that card was to be given to the PCH represenitive when then arrive at my house with the winning check. The Vanilla Visa card was my verification for the FDIC coverage insured, showing time and date insurance activated. I would be escorted to my bank and make the deposit. At this time, I called the guy out as fraud scam. He denied it and continued to attempt to make a meeting arrangement. I said I was not participating in the scam and disconnected the Gmail video call. He did call back a minute later and I did not answer it.

Business Name: Hernandez Film Production Customer Full Name: Christina Hernandez Email: [email protected] Phone: (308) 339-0683 Number of Employees: 25-49 employees Messages: We are looking for a professional bookkeeper to serve as a consultant and provide guidance and support to the lead Actor.

I received a text from what appeared to be someone in the HR Dept of this company I never heard of or applied to, wanting to set up a time for an interview. I then got an email from the same person containing a video link that explained the job, but the video was not what you would think you'd get from a company.

Subject: Misrepresentation of Goods, False Advertising, and Refusal to Honor Written Refund Agreement I am submitting this complaint regarding Brecklen & Meyer Stores Co., operating through the website brecklenmeyer.com, for what I believe to be misleading advertising, deceptive business practices, and refusal to honor written refund commitments. 1. Product Misrepresentation On December 30, 2025, I purchased the “Barger Vintage Leather Jacket”, advertised as a premium leather product with high-quality construction, detailed stitching, premium hardware, and a tailored fit. The item I received was not leather, but thin plastic, with: - Inferior construction - Cheap hardware - Poor stitching - Incorrect sizing (I ordered Small; they sent Large) - A visibly different appearance from the product photos The product delivered was materially different from what was advertised. This constitutes false advertising and misrepresentation of goods. 2. Written Promise of Full Refund Including Shipping After I reported the issue, the company acknowledged the discrepancy and provided written confirmation on January 2, 2026, stating: “Upon receiving the returned item and the shipping receipt, we will promptly process a full refund, including the product cost, initial shipping fees, and the cost of the return shipping you incurred.” This written statement clearly promised: - Full product refund - Refund of initial shipping fees - Refund of return shipping costs (EUR 23.50) I followed all instructions exactly as provided. 3. Return Completed as Instructed I returned the item using a trackable service, as required. I provided: - Tracking number - Photo of the shipping receipt - Confirmation of return delivery The company acknowledged receiving the tracking information and confirmed the return was being processed. 4. Company Reversed Its Position After Receiving the Return After the return was completed, the company changed its story and refused to refund the shipping costs they had explicitly agreed to reimburse. Their later emails stated: - “Our company policy does not allow refund of return shipping costs.” - “We must adhere to this policy and cannot refund EUR 23.50.” This directly contradicts their earlier written commitment. The company is now refusing to honor the refund they promised in writing, despite me fulfilling all requirements. 5. Pattern of Inconsistent and Misleading Communication Throughout the email chain, the company: - Provided contradictory information - Repeatedly changed its stated policies - Attempted to retroactively apply policies after promising otherwise - Used multiple names (Monica, Amanda) with inconsistent signatures - Provided a U.S. return address that appears to be a residential property, not a legitimate business location The address provided was: 7598 US Highway 61–67, Barnhart, MO 63012 This is publicly listed as a single-family home, not a commercial warehouse or corporate office. This raises concerns about the legitimacy of the business operations. 6. Summary of Issues - Product was not as advertised - Material misrepresentation of product quality and materials - Incorrect size shipped - Company promised full refund including shipping - Company refused to honor that promise after receiving the return - Provided a residential address as a return location - Communication appears intentionally misleading - Behavior consistent with fraudulent or deceptive online retail practices

Weltmart.com is a scam website designed to look like a legitimate outdoor lawn equipment dealer. Most products are priced at expected market prices. There are a few items that are considerably cheaper than can be found anywhere else to entice buyers into making a purchase. However, you will receive no tracking information and no product is ever delivered. While the website claims to operate out of Houston, TX., the charges are made by a fitness company in Slovenia and the invoice has a contact email of [email protected]. I could not get a response from this email or any email listed on the website.

I receive in excess of 20 calls a week from different named individuals for the last three months. I've opted out by pressing 9. I've called back and asked to be removed. They identify themselves on return call but not on voicemail as "Lending Resource Center" however every single call is from a different phone number. Every voicemail offers to loan me money I am pre-approved for in varying amounts in the tens of thousands of dollars. The phone number stated in the voicemail to call back is 866-386-5913 which never matches the number that rang my phone. I've blocked over 15 numbers and have over 20 voicemails on my phone that I have not yet deleted. It's beyond harassment and I can only expect the intention is to get additional personal data to steal from me.

I ordered two Yarn Haven yarn storage containers from everything-crochet.com. I received tracking but noticed after about a week the package was just bouncing between two different distribution centers. I brought this to the sellers attention and a few days later was updated with a deliver notification but no package was ever found at my address. When emailed about this problem I was told to just give it a few more days to arrive, that USPS sometimes marks packages as delivered before they are (fishy to me). This went on for a week when I started seeing advertisements from this company on Facebook stating they are having to close down because of the economy and items are limited. I emailed them about my concern with this and still not receiving my order and they stated they weren't going out of business, it was just a marketing technique (sketchy.) I asked for my money back. They refused to refund or acknowledge my issues, continuously giving me the line about USPS. Company refuses to return my money for items I never received. Including the AI overview of my emails so I don't dox my email address. Buyer beware.

I purchased a cabinet for $130 from a company claiming to have originated as a small New York workshop focused on individual craftsmanship. I reached out by email due to a defect upon receiving the cabinet, requesting a replacement part, and have been going back and forth with someone named “Jennifer Jones” for a month with no resolution. After doing more research, I came across an online post stating that the company is a scam and upsells items from Amazon, even using Amazon images on the website. Upon doing a google image search, I found this to be true. The cabinet I purchased is for sale on Amazon for approximately $60. Severals images are in fact identical.