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BBB Scam Tracker

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03/06/2026
04/06/2026

Search Results (656994)

Investment - Crypto/Investment Scam

I was invited to join the Bull Run Club which traded stocks. They then had me sign and profit sharing agreement and eventually start loosing money in stocks so their manager, who goes by Prof Greg McDermott, and their assistant, who goes by Erin Juliett, convinced me to move my money to a Oriellcap app which started making money. They claim the app was legit and is registered with the SEC under Oriel AI Capital Inc. Then they started to have me invest in IPOs and each time they would assign me more shares than my account had forcing me to put in more money or be fined. On the last IPO, it dragged on for 4 wks and refunded the money to the account. When I tried to withdraw money, they froze my account then they demanded their profit sharing money to be paid from an external account. Why are you not allowed to pay the profit sharing with the profits unless the profits are not real. Oriellcap app customer service said they will freeze account until dispute with Greg McDermott is resolved but will not allow withdraw of any funds to resolve the issue. I then did more research and found the Oriellcap app is a scam run by their accoplices, Greg McDermott and Erin Juliett. https://appstechreviews.com/oriellcap-review/ https://tracenreview.com/oriellcap-review/ My account is still frozen and funds still unrecoverable.

Dollars Lost: $0.0

Victim Location: IN, USA - 46142

Date Reported: April 7, 2026

Business Name Used: The Bull Run Club


Employment - American Physician Partners Employment Scam

I was approached via email with a job offer for a work from home position and was invited to attend an interview via teams. They made it all seem like a legit job opportunity. Once I signed the employment contract and everything they then proceeded to tell me they would email me a check that i would deposit to my account and ise to purchase the equipment needed for working for home. I asked numerous times why I needed to do that and why they couldn’t send the equipment and I never received a straight answer. Once I started asking questions about how legit the company was and their process I was blocked from contacting them via teams.

Dollars Lost: $0.0

Victim Location: KY, USA - 40601

Date Reported: April 7, 2026

Business Name Used: American Physician Partners


Employment - Trailzen couriers

Was offered a job and said I would be paid 4200 monthly along with bonuses for packages delivered

Dollars Lost: $768.88

Victim Location: CA, USA - 92101

Date Reported: April 7, 2026

Business Name Used: Trailzen couriers


Online Purchase - Stylevana

I placed an order on January 26, 2026, through Stylevana (Glamstar Limited), and as of today, I have not received my item after more than 70 days. The tracking information only shows "shipment information received" since January 27, 2026, with no further updates. This indicates that the item was never actually shipped. I have contacted the seller multiple times requesting a refund, but they have refused and delayed the process. They claimed my request was beyond their 14-day policy, which is unreasonable because the item was never delivered. I also filed a dispute through PayPal, but the case was not resolved in my favor. This situation is unacceptable. The seller has taken my payment but failed to deliver the product or provide a refund. I am requesting a full refund immediately. If this issue is not resolved, I will continue to pursue further action through my bank (chargeback), and report this case to consumer protection agencies. I believe this business is engaging in deceptive and unfair practices.

Dollars Lost: $88.18

Victim Location: NJ, USA - 07410

Date Reported: April 7, 2026

Business Name Used: Stylevana


Retail Business - Unsolicited Delivery

Received a package at my workplace, from them which contained two USB-b to USB-a docking boards--this was unsolicited and after doing some research apparently appears to be a brushing scam.

Dollars Lost: $0.0

Victim Location: IL, USA - 62615

Date Reported: April 7, 2026

Business Name Used: Dorris 001--Yasfbara 001-Dorris Yasfbara 001


Online Purchase - Online Purchase

Add on facebook for a waterfall card sale. Ordered via paypal. Company sent out fake shipment updates from widelyb. Once reported to paypal as a scam they even inboxed saying package was delievered and used another scam site to show delivery. Tracking is invalid on actual sites.

Dollars Lost: $59

Victim Location: FL, USA - 32583

Date Reported: April 7, 2026

Business Name Used: widelyb


Online Purchase - Goodtilesupply

I ordered some flooring. Never received a confirmation or shipping information. Used their site to message them asking for information about my order but no response.

Dollars Lost: $57.75

Victim Location: CO, USA - 80031

Date Reported: April 7, 2026

Business Name Used: Goodtilesupply


Bank/Credit Card Company Imposter

Caller claimed to be an agent #9302, Kevin Hagelberg, a senior loan processor with no business name offered. Claimed we qualified for $161k business loan, process almost complete and was requesting more details to verify revenue.

Dollars Lost: $0.0

Victim Location: WI, USA - 54401

Date Reported: April 7, 2026

Business Name Used: N/A


Online Purchase - Delivery Issues

I purchased swimwear for my wife on 3/24/2026 using my discover card and that order was never shipped. I have tried calling their number, but it is no longer in service. I sent two emails with no response from the company and no other options for communication. The amount was for $39.00 I researched potential issues with other people having the same problem and it turns out this has been a major problem with this company. They have now changed their address to 433 NORTH CAMDEN DR ST, CA 90210 however they continue to use the address provided.

Dollars Lost: $39

Victim Location: CT, USA - 06071

Date Reported: April 7, 2026

Business Name Used: Vasaro Swimwear


Online Purchase - Buyseaglass.com

I ordered an item on feb 28, cleared the bank on march 2. On march 8 they said it was on the way. Never got it. Now it’s April 7 th. They said it was delivered. A lie. They said my order number did not exist. Said they were in Oregon but shipped from china. They said they delivered an item that I didn’t even order. I also found this lady on 2 other sites. Fraud.

Dollars Lost: $39.86

Victim Location: SC, USA - 29410

Date Reported: April 7, 2026

Business Name Used: Buyseaglass.com


Online Purchase - Tiktok Shop Scam

I was on TikTok when a promotional advertisement appeared offering discounts on jeans. The advertisement included several promotional videos and looked legitimate, which caught my attention. I decided to place a small order for approximately $25 because I was a bit concerned it might be a scam; however, scams are not very common on TikTok advertisements. The advertisement redirected me to a website where I placed the order and received an order confirmation. I waited for the estimated delivery time, but the product never arrived. I later contacted the company by email to report the issue. They responded asking me to check with my neighbors to see if the package had been delivered to the wrong address. After that, they told me they would resend the order and provided a new tracking number, but the product never arrived again. Later they offered me a 70% refund, which I declined because I never received the item. Eventually they agreed to process a 100% refund, but I still have not received the refund. This situation has been ongoing since January. I believe this is a scam, as the company continues to advertise and promote their products on TikTok, Instagram, and Facebook, which may lead other people to fall victim to the same situation.

Dollars Lost: $23.45

Victim Location: FL, USA - 33565

Date Reported: April 7, 2026

Business Name Used: Jivolia FASHION NOVA


Retail Business

My washing machine broke down but was under warranty. I googled GE Appliances and found a website so called it for warranty service. They told me that GE had introduced a service charge on Jan 1,2026 for all items under warranty. If the problem was deemed a fault with the machine, parts only would be covered. I argued about this and he reduced the fee to $100. On the day of the scheduled appointment I received a phone call to confirm the time window but the person was late. In the meantime I found the real GE website who had no record of my appointment. The scam company called me again and I told them to cancel the appointment. The man called me 'stupid' over the phone. I hung up. The tech arrived and I told him to leave my property, which he did. The website looked like a real GE website. The correct phone # for GE is 1-800-432-2737. Do t be fooled by this scam company!!

Dollars Lost: $0.0

Victim Location: VA, USA - 22936

Date Reported: April 7, 2026

Business Name Used: GE Appliances- imposter


Online Purchase - Online Purchase Scam

They claim they offer refunds. What they did not say is that the refund address is in the Netherlands not the address on their site. My cost to ship the product back from the Netherlands was $90.60 from Florida. However, they came from China. What a scam! Let's do the math I paid $111.00 for the shoes this included tax which is nonrefundable @ $7.77. Cost 111.00 subtract 98.37 equals $12.63 would be my total refund sending them back. They offer a 25% refund to keep the shoes. If you argue you can get 30%. Plus, the shoes are not even Walmart grade! Bait and switch if I have ever seen one.

Dollars Lost: $75

Victim Location: FL, USA - 33982

Date Reported: April 7, 2026

Business Name Used: Comofeet


Debt Collections

Received multiple text messages claiming they were owed $7,159.23 to Maryland Central Collections Unit with link & phone number to pay. Did not click any links but searched number and saw multiple others receiving same.

Dollars Lost: $0.0

Victim Location: MD, USA - 21629

Date Reported: April 7, 2026

Business Name Used: HarrisHarris Impersonator


Government Agency Imposter - Government Agency Imposter

Read carefully and see attached photos. Names removed for confidentiality.

Dollars Lost: $0.0

Victim Location: NC, USA - 28451

Date Reported: April 7, 2026

Business Name Used: FEDERAL PROCESSING REGISTRY


Retail Business - Unsolicited Delivery

Received a package with a sweatshirt I did not order. A youth XL sweatshirt with graffiti design and SCARLETTE 11 iron-on.

Dollars Lost: $0.0

Victim Location: MN, USA - 55345

Date Reported: April 7, 2026

Business Name Used: DORIS001-YASFBARA


Travel/Vacation/Timeshare - Service Issue

I used Copilot to find the cheapest round trip from Tulsa to Philly. It pulled up Farehutz.us which allegedly sold me round trip tickets for $399 and I paid an additional fee for trip insurance. Once my credit card information was taken, they emailed me that all of the "promotional" had already been taken and that I would have to pay an additional $300 for a different seat. I asked them to cancel it due to my trip insurance which they refused to do. Long story short, I agreed to be scammed for the additional $300 making my trip $700 rather than the initial $399 when I could have bought directly from Southwest Airlines for $500. NEVER USE THIS COMPANY! IT'S A RACKET!!!

Dollars Lost: $300

Victim Location: KS, USA - 67301

Date Reported: April 7, 2026

Business Name Used: Farehutz.us - TGS Venture LLC


Government Agency Imposter - Fake Government Letter

I received a letter titled “Ohio UCC Statement Request Form” that appears to be an official government notice related to my business’s UCC filing. The letter requests a $98 payment to obtain a copy of a UCC filing. The company name, address, and email are not associated with the Ohio Secretary of State. The return address is a UPS Store mailbox, and the letter uses urgent language to pressure a response. I verified my actual UCC filing directly through the Ohio Secretary of State, and the filing number and date listed in the letter do not match my real filing. This appears to be a deceptive solicitation using publicly available UCC information to mislead businesses into paying unnecessary fees. I want to report this mailing as a misleading solicitation impersonating a government document. I am submitting this so other businesses can be warned. Type of Scam: Business Impersonation / Government Document Impersonation Company Name Used: “OH UCC Statement Service” Address on Letter: 4787 Reed Road #141, Upper Arlington, OH 43220 Phone Number on Letter: 1-844-391-2748 Email on Letter: [email protected] Amount Requested: $98 Date Received: 03/27/2026 Respond By Date Listed: 04/10/2026

Dollars Lost: $0.0

Victim Location: OH, USA - 44122

Date Reported: April 7, 2026

Business Name Used: OH UCC Statement Service


Travel/Vacation/Timeshare - Travel Scam

I contacted Qatar Airlines last October 2025 and the call was directed to Trip Help Desk and I spoke with a man named "Chad". He booked our flights and we had 24 hour to cancel it. We did cancel our flight but never received a full refund, which is $1100. He has been promising over the phone that I will be refunded in January 2026, then February 2026, then March 2026, and now it is April. I kept sending email, no one responded. Every time I called, he kept saying the refund is on the way: 7-10 business days and I still never got a refund.

Dollars Lost: $1100

Victim Location: MD, USA - 20904

Date Reported: April 7, 2026

Business Name Used: Trip Help Desk


Online Purchase - Fake Website

Placed order and never received it now the website is gone no refund no product

Dollars Lost: $14.28

Victim Location: VA, USA - 23666

Date Reported: April 7, 2026

Business Name Used: Lumi Phero


Other - Fake website

I thought I was purchasing from blackstone themselves through their website. The website looks legit and is still operating to this day. I put my personal information and payment information to complete the sale and it was declined. Something didn't sit right with it being declined for a card I rarely use. I did a little research on the website and found out that it is a scam and still operating today. Three days later I get a $559.71 charge for southwest airlines that i did not do in Dallas, Texas which I have reported to my credit card company and canceled my card. A week later I get a call from (805) 535-8043 identifying as Wells Fargo Fraud department. It seemed fishy and scripted. They were trying to take financial information for a simjlar charge in Dallas, Texas. I told them i was going to call Wells Fargo directly and hung up. They immediately called me back and threatened to k*** me.

Dollars Lost: $559.71

Victim Location: VA, USA - 23518

Date Reported: April 7, 2026

Business Name Used: Blackstone


Employment - Employment Scam

Job offer after an interview via a questionnaire. $30 an hour offer for data entry. I needed to purchase software and then a check would be given to me.

Dollars Lost: $0.0

Victim Location: FL, USA - 33772

Date Reported: April 7, 2026

Business Name Used: A Clinical Trail Center


Online Purchase - Online Purchase Scam

Purchased hard to find Mobil UNIREX N 3 EU-4 0.39kg × 25 grease. Site looked legitimate and price was comparable to other sites. Placed the order and was charged the correct amount but never received the order.

Dollars Lost: $343.79

Victim Location: FL, USA - 33619

Date Reported: April 7, 2026

Business Name Used: ML Performance


Fake Invoice/Supplier Bill - Med Pulse / Fake Invoice Scam

Multiple fax sent to business fax with invoice for fax line services. No such services were ever engaged. -Our fax is a secured line provided by our Electronic Medical Record company and included in that contract.

Dollars Lost: $0.0

Victim Location: NC, USA - 27949

Date Reported: April 7, 2026

Business Name Used: Medpulse.app


Counterfeit Product

This was definitely a scam. It was for dentures but they didn’t even look like teeth at all. I’ve tried contacting them with no response at all. There is no phone number to contact them. I’ve emailed numerous times asking how to do a return for a refund. I’m not sure what to do at this point

Dollars Lost: $39

Victim Location: MO, USA - 63640

Date Reported: April 7, 2026

Business Name Used: Omoeon


Debt Collections - Debt Collection Scam

They didn't attempt to take money because I never called the number 833-795-5753. They mention "papers" and how they'll be served to your HR office, as they called my work extension. Scary "must take care of this NOW" phishing attempt. Ends with "Good Luck" like they saw the movie "Taken" one too many times. I've had the same recording with women reading the script and now with a man.

Dollars Lost: $0.0

Victim Location: FL, USA - 33765

Date Reported: April 7, 2026

Business Name Used: National


Online Purchase - Cuisinart Hub

I did a search for a small Cuisinart food processor. One result looked like the official Cuisinart website. I found the item and it was on sale for 40% off. I gave my name address phone number and email and then my credit card information to complete the purchase. I got an error message saying that my card was declined and to provide another method. unfortunately, I did that and gave my debit card information. When another error message showed up saying that my card was declined. I realized that there was likely no problem with my cards and this was a fraudulent attempt to get my financial information. I saw that the website name said Cuisinart hub. I did a Google search for that name and found some items that said that Cuisinart hub and other names using Cuisinart were fraudulent websites That were set up to steal financial information.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07960

Date Reported: April 7, 2026

Business Name Used: Cuisinart Hub


Counterfeit Product

Ordered 6 bottles. Requested refund for 5 bottles I want to return. Many emails, no information to return, no refund.

Dollars Lost: $294

Victim Location: FL, USA - 33770

Date Reported: April 7, 2026

Business Name Used: TrimX


Online Purchase - Online Purchase

Order placed 11 March for two mushroom kits. On 25 March I contacted them to request info on order status. Erin Hamilton replied to me that she would check and update me. I’ve gotten no info , so on 31 March I requested an update. I should have noticed that the website lists no address or phone number , only an email and website. I have utilized the contact form. It has been almost a month since the order was placed. I’ve come to believe it is a scam. Order #’s 4251025 and 4251026 , for Black Pearl mushrooms x2 and Lions Mane mushrooms.

Dollars Lost: $49.9

Victim Location: AL, USA - 35210

Date Reported: April 7, 2026

Business Name Used: The Mushroom Conservatory


Online Purchase

I ordered your tiktok shop and it said it was a Judy blue sale. But I never received my product never received an email from them confirming anything just have proof that they took my money through my cash app. Be careful whatever you do on a lot of this site on me social media because they can totally get you easily.

Dollars Lost: $35

Victim Location: MO, USA - 65806

Date Reported: April 7, 2026

Business Name Used: Judy blue


Online Purchase - Tivalook Scam Website

I ordered the outfits and did t get them

Dollars Lost: $35

Victim Location: KY, USA - 41238

Date Reported: April 7, 2026

Business Name Used: Tivalook


Online Purchase - Plane Ticket Scam

I was trying to look for plane tickets and this company seemed to trustworthy. I had never gone through any ticket sites or anything before so I didn’t know that third-party sources were not as trustworthy. I got a confirmation email and felt a little bit sketched out by it so I looked into it and found out it was a scam and canceled my card immediately I got a call from some representatives that work there saying that I had purchased a ticket in the payment was gonna go through in 24 to 48 hours and that there was no way to get a refund. Luckily I canceled my card before they had gotten to taking any money and whenever they tried to take a payment and it didn’t work. They sent me an email saying that they are going to refund me because the flight that I chose got canceled even though I know that it is because my card didn’t go through because I blocked It.

Dollars Lost: $0.0

Victim Location: IL, USA - 62966

Date Reported: April 7, 2026

Business Name Used: BestTicketFare


Other - Bonding Agent

I was scammed out of $450.00 by a bonding rep impersonating as being a bonding agent by the company named Anyhour Bonding Company.

Dollars Lost: $450

Victim Location: AL, USA - 36526

Date Reported: April 7, 2026

Business Name Used: Any Hour Bail Bond


Fake Invoice/Supplier Bill - Med Pulse / Fake Invoice Scam

Received a bill for fax services from them but our fax services are not provided by them.

Dollars Lost: $0.0

Victim Location: NC, USA - 27215

Date Reported: April 7, 2026

Business Name Used: Med Pulse


Online Purchase - KidiTalk

This is the second order I’ve made for walkie-talkies with this company. The first order was for my son for Christmas and he just started playing with them this past month. They are super awesome quality, the problem is they will not hold a charge. Low quality. If I would’ve realized that before buying my second set for a friend‘s daughter, I wouldn’t have. Either way, the second order I placed was for the wrong color and address. Their website says that we cancel the order prior to being shipped with no penalty. Their customer support tab only offers an email address, address within the states (even though this is from China) which I suspect is fake. I’ve emailed the email address multiple times with no response. I even emailed it right away to cancel my order like the website says and they never responded. There’s no phone number. If they are not answering my many emails, over the span of almost two months, I will not waste my time sending a letter to most likely a fake address that will not receive a response. My ask was to cancel the second order so I could re-order the right color to the right address and I also asked for the coupon code again since it would not let me use it a second time (I wasted it on the wrong order). Long behold, I would like to return these and get fully refunded since it’s the wrong color at the wrong address. I would keep them and regift them, but the quality is low, my son’s walkie-talkies will not hold a charge.

Dollars Lost: $51.38

Victim Location: PA, USA - 16053

Date Reported: April 7, 2026

Business Name Used: KidiTalk


Online Purchase - Online Purchase Scam

ordered the item, was taken to a page where i could upgrade for extra money, said my card wouldnt be charged or my item wouldnt be shipped until i click the upgrade button, was charged for both regular and upgraded item anyway. Also text messages were mysteriously deleted from my phone and one text said it was delivered and never was. I also called 2 times and never answered my call and sent an email to customer support and never responded to me.

Dollars Lost: $237

Victim Location: PA, USA - 15650

Date Reported: April 7, 2026

Business Name Used: smoothspine


Online Purchase - Brew simply good coffee

This company has an aggressive online marketing campaign to presell coffee machines. I have heard many reviews of people never even getting them. I did receive mine but it was an absolute piece of junk. Nothing like the high quality coffee maker they claim. Clearly some factory just cranks these out and no one ever actually checked that they worked. A gram or two more coffee than “recommend” or slightly more fine ground coffee and it overflows. Then I reach out to the company and they tell me flat out they know this issue exists and proceed to tell me how to use a coffee maker as if I haven’t owened and used one for 20 years. It’s a standard drip coffee maker, doesn’t require a rocket scientist. I really tried to like the company since it was plastic free but clearly it is just a cash grab scam. Eventually it will catch up to them and they won’t be able to deliver.

Dollars Lost: $400

Victim Location: MA, USA - 01775

Date Reported: April 7, 2026

Business Name Used: Brew simply good coffee


Romance - Dating App

Cuddi add came up on one of my games and i downloaded it the add said this site is totally free and then they charged me 25.00 and then they said they needed 75.00 more to keep chatting with the girls which I did not pay I wanted to complain about it to you guys

Dollars Lost: $25

Victim Location: PA, USA - 15221

Date Reported: April 7, 2026

Business Name Used: Cuddi


Utility - Spectrum-imposter

Sent in an address change to USPS, and selected to opt in to spectrum deals. Three minutes after confirming the address change a person claiming to be spectrum called me and said that someone had already set up Internet in the apartment I was planning to move into. He said that to sort everything out I needed to send in a change of address, a picture of my new lease, and a picture of my drivers license. He gave me an email to contact and set up a time to call me tomorrow. He knew my name and email through the change of address form I had just filled out, making him seem legit. Spectrum does not call people like that, and they don’t ask you to email/set up future call times as well.

Dollars Lost: $0.0

Victim Location: SC, USA - 29212

Date Reported: April 7, 2026

Business Name Used: Spectrum


Employment - Employment

It’s pretty much the same thing as the individual that was talking about this company. I was trying to alert us. It was a little bit too late for me because I didn’t do this investigation until now.

Dollars Lost: $4620

Victim Location: TX, USA - 78840

Date Reported: April 6, 2026

Business Name Used: Swiftden Transport


Counterfeit Product - omoeon

crazy thing is they talked abbout scammers giving frount plates and they dont do it but you get a little better junk then the other places

Dollars Lost: $42

Victim Location: OR, USA - 97603

Date Reported: April 6, 2026

Business Name Used: omoeon


Credit Cards

They said they were from underwriting and that I was approved for a loan. They wanted to talk to me to finish the approval.

Dollars Lost: $0.0

Victim Location: TN, USA - 37876

Date Reported: April 6, 2026

Business Name Used: Underwriting


Phishing - Archer Bennett and associates

Contacted me via text and phone multiple times stating that my significant other had a loan even though we contacted the alleged original creditor and they confirmed there was no real debt owed. Threatened me multiple times

Dollars Lost: $0.0

Victim Location: TX, USA - 77007

Date Reported: April 6, 2026

Business Name Used: Archer Bennett and associates


Employment

I was sent an email as I had filled out many job applications for remote work, I filled out a W-9 and started work. They sent a bunch of packages, and I was promised a $3,250 paycheck for the probationary period of a month and after receiving many expensive items such as 3 computers, many other electronics, and lastly 13 silver dollars worth over $2,500 these items I should have just kept in the long run instead of trusting that I would get a paycheck...because I didn't receive one after a month...the "payroll" lady Jennifer Bowling said my paycheck was sent out on the 19th, the same thing with the other lady who reported on here! Our paychecks haven't and won't come, if you fall for this scam just keep everything you get because you won't be given any paycheck!!! This company really needs to be brought down! 3 people 3 emails, David Parker: [email protected], Jenifer Bowling: [email protected], and lastly the "trainer" who was no help whatsoever, and she wouldn't give me her email address Michelle Briggs. I will be also contacting law enforcement as well as Ware Flexy Solutions the company they are posing as working for, to notify them because I have already heard these three names and these three individuals keep operating for years now...probably stolen merchandise!!

Dollars Lost: $200

Victim Location: FL, USA - 32801

Date Reported: April 6, 2026

Business Name Used: Ware Flexy Solutions


Online Purchase - The Pine Sisters

Fake website with fake story and fake photos of the owners/business. False description of product. Lied about return policy. There is no such place as the Pine Sisters in Bend OR

Dollars Lost: $70

Victim Location: OR, USA - 97703

Date Reported: April 6, 2026

Business Name Used: The Pine Sisters


Online Purchase - Online Purchase

Ordered shoes from site then they called and pretended to be my bank Navy Federal Credit Union. They asked me to verify the purchase because it could be fraudulent. I said I did make the order then they wanted me to verify by giving them the code that would be texted to my phone. They asked for this information in the order. Cellular for text messages and sending tracking updates. They claimed that’s how they verified my account is correct. Hung up phone called bank number on card and they said they do not call customers to verify they send emails and texts it is automated not live and never to give security text messages to anyone to verify anything that is automated too. Blocked transaction by bank.

Dollars Lost: $0.0

Victim Location: VA, USA - 22980

Date Reported: April 6, 2026

Business Name Used: Hey Dudes Imposter


Other

I messaged them about and apartment. They wanted everything upfront. Then when asked for a refund they said we had to pay 6000min before a refund

Dollars Lost: $5677

Victim Location: NH, USA - 03102

Date Reported: April 6, 2026

Business Name Used: Luxe Property


Online Purchase - Online Purchase Scam

I placed an order on 01/16/2026 the information I received right after placing my order was Preparing your order Order number jivolia260116150707844 Jivolia ORDERjvolia260116150707843 Thank you for your purchase! We're getting your order ready to be shipped. We will notify you when it has been sent. View your order or View our store After receiving information that the items I purchased have been shipped & was given a tracking number the links to the store & my order did not work. There is no phone number to contact the store I've asked through email to Customer Service Team • [email protected]. I've emailed them repeatedly asking for a refund, for this to be resolved and the answer I received wasHi Mi'am, Thank you for contacting and supporting us. We’re truly sorry you haven’t received your package and understand your concern. We confirm the address provided to the carrier matches your order. Unfortunately, due to service limitations, no signed proof or photos are available, and we regret any inconvenience this causes. We’ve requested a thorough investigation from the carrier to check for misdelivery. To resolve this, we’re offering a free reshipment via expedited shipping. It should arrive within 7–15 business days. If you’d like this, please reply with “Yes, I agree with the reshipment.”; We’ll reship to your order’s default address, but if any part (e.g., state, city, ZIP, apartment) needs updating, let us know. If you’d rather not wait, reply to us for another solution. Please be advised that the goods will only be reshipped upon receipt of your explicit confirmation. We await your prompt response to proceed. If you have any other questions, please feel free to reply to us, we will be happy to provide you with help and after-sales service. Sincerely, Customer Service Team ToCustomer Service Team • [email protected] from me, I still have not received my order I requested my order or a refund I have not received anything Cus... Mar 19 to Hi Mi'am, Thank you for contacting and supporting us. We will arrange re-shipment according to your needs as soon as possible and ensure the wholeprocess is smooth and safe. The following is a brief description of there-shipment process: (1)Re-shipment product information The product is exactly the same as the one you originally purchased No additional charge (2)Delivery address The package will be sent to the address you filled in when placing the order (3)Logistics arrangement Delivery will be handled by a trustworthy logistics company After shipment, we will provide a new tracking number and link so that you can check the status of the package in real time (4)Estimated delivery time The package will be delivered within 7 to 15 business days (the specific time may vary by region) If you have any other questions, please feel free to reply to us, we will be happy to provide you with help and after-sales service. Sincerely, Customer Service Team Jivolia Then I received this email From: Jivolia [email protected] ORDER ON jivolia 260116150707843 Logistics status has been updated ?other? Tracking Information: C2S890433444CN We regret to know that you did not receive your package successfully. According to the agreement we achieved in the email, we have resent another package to you. Please wait for it patiently as the estimated delivery dates may be affected by many factors, such as traffic conditions, holidays, or weather. I clicked on the tracking number and this is what it says The website is TRACK678 The tracking information C2S890433444CN Delivered (13 Days) China United State 2026-04-05 17:58:58 Delivered Again I have not received my order. I think I saw on the first tracking website it said shipment was coming from Liucheng County I looked it up it says it is located in the north-central part of the Guangxi Zhuang Autonomous Region in southern China from

Dollars Lost: $91.21

Victim Location: FL, USA - 34689

Date Reported: April 6, 2026

Business Name Used: jivolia.com [email protected]


Credit Repair/Debt Relief

Presented themselves as trusting people in Washington. The man was a senator and the lady was a business woman. She had a son who lived in another country going to school . The ladies name was Sarah. Both there There lies were trusting and believable. They lead everyone to believe what they was gospel. This nonsense continued on about 2!hours. 2 rich adults scamming people. For Shame!!

Dollars Lost: $137

Victim Location: OH, USA - 43230

Date Reported: April 6, 2026

Business Name Used: American System


Travel/Vacation/Timeshare - Luxury Travel Show Postcard

I received a postcard in the mail inviting me and my partner/spouse to attend a local "Luxury Travel Show", in return for our time and opinion they offered a complimentary 3, 5, or 7 night cruise for 2 adults, with airfare aboard our choice of major cruise lines. It goes on to say the accommodations are spacious staterooms, all meals, snacks and on board activities and entertainment for 2 adults is included. No mention of taxes, fee, booking fees, luggage fees, port fees etc. It also included an incentive to call to book asap, as the first 50 callers woukd receive a $100 dining savings card.

Dollars Lost: $0.0

Victim Location: CO, USA - 80033

Date Reported: April 6, 2026

Business Name Used: Luxury Travel Show Postcard


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