Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (728941)

Retail Business - besy oneciti

to refund money go to atf machine

Dollars Lost: $0.0

Victim Location: Lima, OH, USA - 45806

Date Reported: July 24, 2026

Business Name Used: besy oneciti

Online Purchase

I ordered a stove from this website in November 2025. Said it would be delivered within 28 days. They said the stove was lost by logistics company. They said they sent another stove in February 2026. Told me stove was delivered & signed for. It was not my signature. Then they ghosted me. No contact. Took money for it though. $92. Ive kept all email correspondence.

Dollars Lost: $92

Victim Location: Bedford, PA, USA - 15522

Date Reported: July 24, 2026

Business Name Used: [email protected]

Utility

Called about utility service bill and asked for payment and personal info posing as Entergy

Dollars Lost: $275

Victim Location: Baton Rouge, LA, USA - 70820

Date Reported: July 24, 2026

Business Name Used: Entergy IMPOSTER

Online Purchase

I ordered 10 pairs of shorts from this company over 3 months ago abd have received them. They keep saying they were delivered but wasn't. Tried emailing this week to inquire about it and it wont accept their email address

Dollars Lost: $45

Victim Location: Piqua, OH, USA - 45356

Date Reported: July 24, 2026

Business Name Used: Ireliqa

Sweepstakes/Lottery/Prizes - Sweepstakes Scam

Received a call from William Row (703) 584-7522, stating that he was an employee at Consumer Protection Bureau. He stated that I won a sweepstakes in the amount of $750,000 from "GIVEAWAY SWEEPSTAKES". He then stated that I was to call (775) 239-7919 to claim the prize money. Never called the second number because I assume that it is a scam.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23606

Date Reported: July 24, 2026

Business Name Used: Consumer Protection Bureau/ Giveaway Sweepstakes

Online Purchase

The website claimed the company was based in Garland, TX and the items were American made. It claimed the item would be shipped and delivered within 5-7 days in the US. It also claimed a percentage of the sale would go to charities that support American veterans. I did not receive the item for 6 weeks. When I tracked it, the item was coming from China. I watched tracking show the item going through Customs in CA. When I received the item there was a shipping label from China. When I tried to return the item due to the poor fit and quality, they refused to allow the return. When I also told them I would not have purchased it had I known it was not made in the USA and would be coming from China and taking 6 weeks to arrive, they still claimed it was made in the USA even after I sent a picture of the Chinese shipping label.

Dollars Lost: $39

Victim Location: Livingston, LA, USA - 70754

Date Reported: July 24, 2026

Business Name Used: weartosupportveterans

Online Purchase - Slab Nation

The merchant, SlabNation, is a documented fraudulent storefront operating a "too good to be true" price. I approved a loan for $150 to purchase a "Mega Charizard X ex Ultra-Premium Collection." The legitimate market value for this sealed item is between $235 and $260. The merchant used this drastically lower price as bait.It has been 14 days since the transaction was authorized, and the merchant has completely failed to provide a valid tracking number or ship the product. Providing fake information such as a tracking number saying packagr was sent and delivered to a different address. Independent consumer watchdog resources and collector forums have flagged this specific URL (slabnation.shop) as a malicious site set up to harvest funds.I have received no legitimate customer support communication.

Dollars Lost: $0.01

Victim Location: Rio Rancho, NM, USA - 87124

Date Reported: July 24, 2026

Business Name Used: Slab Nation

Online Purchase - Igloo Coolers Impostor

I searched Google for a 60-gallon cooler and found multiple websites selling an Igloo MaxCold 60 cooler, typically priced between $50 and $60. One site, www.igioocooler.com, advertised the same product for $27. Believing it to be a legitimate offer, I proceeded with the purchase and entered my credit card information. When the payment failed, I reviewed the website more carefully and discovered that the URL was not associated with the official Igloo website. At that point, I became concerned that the site might be fraudulent.

Dollars Lost: $0.0

Victim Location: Redmond, WA, USA - 98052

Date Reported: July 23, 2026

Business Name Used: Igloo Coolers Impostor

Online Purchase - Adorable Sugar Glider Home

Seller claimed to have baby sugar gliders to adopt. I made deposit and they were transporting with a service. Service was also a scam, demanded more money, never arrived.

Dollars Lost: $200

Victim Location: Portland, OR, USA - 97212

Date Reported: July 23, 2026

Business Name Used: Adorable Sugar Glider Home

Employment - Fleetora delivery

The fake job scammers contacted me about a job offer, i accepted working as a shipper where i would be receiving packages through mail and shipping those packages out to customers the job description consisted of receiving the packages inspecting those packages taking pictures and putting new shipping labels on the packaging and sending those packages back out at ups,USPS, and fedex. I did this on the fact that the job said we would get $4400 at the end of the month , then these people offered me a so called promotion which consisted of me cashing a $1200 dollar check through my bank I don’t know how these people contacted me, but yes I have been tricked bamboozled hoodwinked be safe out there and be on the lookout!!

Dollars Lost: $0.0

Victim Location: Mesquite, TX, USA - 75181

Date Reported: July 23, 2026

Business Name Used: Fleetora delivery

Online Purchase

The website indicates you are buying a locally crafted item by an older woman in Weaverville, NC. Instead, if you try to return the item, you have to mail the product to China

Dollars Lost: $0.0

Victim Location: Hagerstown, MD, USA - 21740

Date Reported: July 23, 2026

Business Name Used: Craft-folk.com

Online Purchase - Tofupaws

I saw a water fountain for cats and I ordered it off Facebook through shoppay. I paid for the 46.99 on full then notice today a fee of 29.99 was taken out of my checking from a tapiocapaws. When I looked up both they have the same website. I notified my bank to do a stop payment and block them but I will probably have to get a new debit card. I emailed both tofu paws and tapiocapaws to tell them to refund my money have gotten no response.

Dollars Lost: $76.98

Victim Location: Celina, OH, USA - 45822

Date Reported: July 23, 2026

Business Name Used: Tofupaws

Online Purchase - The Family Gift

Purchased a”Keychain” on 6/28/2026. Order #TFG103520. As of 7/23/2026, I still have not received the item. Contacted them via e-mail on 7/7/2026 & 7/15/2026 asking what the status was. Also, requested my money be returned. As of today, 7/23/2026 neither has been done.

Dollars Lost: $52.93

Victim Location: Hazelwood, MO, USA - 63042

Date Reported: July 23, 2026

Business Name Used: The Family Gift

Online Purchase - Technivorm Moccamaster / Moccamaster impostor

Appears to rip off the actual moccamaster.com website and entices you 60% sales. Appears at the top of the google search results when looking for a Moccamaster coffee maker

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80205

Date Reported: July 23, 2026

Business Name Used: Technivorm Moccamaster / Moccamaster impostor

Advance Fee Loan - Loan Scam

Received letter stating “*NAME*, This notice is regarding your current mortgage with *Lender Name*. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-915-1899 as soon as possible.” Fine print: “All information provided by Mortgage Services Group, LLC, 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by *Lender Name*

Dollars Lost: $0.0

Victim Location: Carrsville, VA, USA - 23315

Date Reported: July 23, 2026

Business Name Used: Mortgage Services Group

Online Purchase

I placed an order on April 30, 2026 through Shop. I never received my order and they told me it was shipped and signed for! We never received or signed for anything. That was back in June. I tried to text them, no answer . I emailed them and kept getting different answers, but basically telling me to check the status through their link, which didn’t work. It wanted me to download an app, NO! So they finally gave in and said they would resend them. Last week I received an envelope that looked like a baby shower invitation with very tiny seeds in it , but not the seeds I ordered and not the pretty hosta or other flower bulbs. I even told them that planting season is over and I went and bought local flowers because I never received theirs., and asked for a refund and they wouldn’t answer that email at all. This is very frustrating and illegal that they are doing this to customers. I will fight until I get a refund!!!!

Dollars Lost: $82.25

Victim Location: Johnstown, PA, USA - 15905

Date Reported: July 23, 2026

Business Name Used: Flooseeds

Online Purchase - Ferrer towing

Ordered a tow truck, they never came . Had to make payment immediately. They kept lying giving additional eta times. We sat for almost 3 hours in the dark before giving up. Now they won't refund the money. It's been 8 days.

Dollars Lost: $157.83

Victim Location: Aurora, CO, USA - 80010

Date Reported: July 23, 2026

Business Name Used: Ferrer towing

Sweepstakes/Lottery/Prizes - PCH, Publishers Clearing House / impostor

I need to make a Verble complaint On pCH- public clearing house . I was notified Connie McAdams from pCH I paid her $350 and I wood get my package then she wonted more Thin it went to 4 other people that said They work for pCH still waiting more money. Thin I talk to Danielle lambert she was going to get my reword 1.5 million thin I paid,$ 50 more agon more lies wonted more I said no I just had my house fire and lost Avery thingthin today I was contacted Ann a very rude person am not getting My package o ya the money went to1.500 thousand going on now 6 months help Need answers the keep tilling me I have to pay the delivery fees thank you Richard Rittierodt

Dollars Lost: $400

Victim Location: Longview, WA, USA - 98632

Date Reported: July 23, 2026

Business Name Used: PCH Publishers Clearing House / impostor

Employment - Synlab

I got approached for a job. They did a video interview with me, then did a questionnaire, and then contacted me offering me the job (Content Review Specialist). After I filled out the onboarding paperwork (W-4 and employment contract) they asked me for more information to set up direct deposit payment. After I gave them my bank information, they stopped replying.

Dollars Lost: $0.0

Victim Location: Idaho Falls, ID, USA - 83404

Date Reported: July 23, 2026

Business Name Used: Synlab

Bank/Credit Card Company Imposter - Bank / Credit Card Company Imposter

I filled out online application for a direct credit card by reserve credit card . I paid the service fee and program fee adding up to $90. I received the card but it already had a balance of $270. I thought that it was an error, so I proceeded to use the card I used it once and every purchase after that was declined. The only purchased made was about $14

Dollars Lost: $90

Victim Location: Gibsland, LA, USA - 71028

Date Reported: July 23, 2026

Business Name Used: Reserve credit card

Phishing

Received a letter stating an attorney had money for me left by someone in my past. Called himself Mark and James Camden LLP.

Dollars Lost: $0.0

Victim Location: Napa, CA, USA - 94558

Date Reported: July 23, 2026

Business Name Used: James/ Mark Camden LLP

Online Purchase

I signed up through the Romi app Sunday July 19th 2026. While I have been using the app, I believe I have been scammed by matches on the app that frequently message instantly, only for a paywall to hit shortly after. Many active profiles are fake or run by AI, as the app strictly limits the sharing of outside contact information, making it difficult to transition conversations off the platform.

Dollars Lost: $60

Victim Location: Baton Rouge, LA, USA - 70802

Date Reported: July 23, 2026

Business Name Used: N/A

Debt Collections - Harris & Harris

Text message sent from a random number claiming to be a debt collector from Harris & Harris on behalf of the Pennsylvania Turnpike Commission asking to pay off a balance owed. Link goes to an insecure website. Didn’t open it but I knew it wasn’t for me because I live in a different state.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80205

Date Reported: July 23, 2026

Business Name Used: Harris Harris

Other

I was told that I had to use my credit card to pay a $1.00 fee-nothing was mentioned about a “$55.00 membership fee”. I cancelled any membership connection and paid the $56.00. I never would have used the site if I was told in advance that it was going to cost me $55.00 per month. They used the picture of a former Marine to entice me.

Dollars Lost: $55

Victim Location: Erie, PA, USA - 16509

Date Reported: July 23, 2026

Business Name Used: Just Answer

Online Purchase - Online Purchase

I saw this on the internet. I made an order but immediately tried to delete it after seeing others with problems. I cancelled my credit card and they then tried to get access to my bank account which did not happen.

Dollars Lost: $0.0

Victim Location: Crowley, TX, USA - 76036

Date Reported: July 23, 2026

Business Name Used: Red Rock Labs Ins.

Advance Fee Loan - Advance Fee Loan

I received a phone call saying I was approved for a $2,000 personal loan. Since I have been applying to several companies for a personal loan I fell for it. They sent a contract for me to sign for the loan and asked me to email them a front picture of my Drivers license. Unfortunately, I did sign the agreement and emailed them my Drivers License. I am very concerned.

Dollars Lost: $0.0

Victim Location: Chula Vista, CA, USA - 91913

Date Reported: July 23, 2026

Business Name Used: Growuploan

Employment - Freight Steward

Called and emailed about a job offer to inspect and send out packages. Got super suspicious once they started sending stuff from a local walmart.

Dollars Lost: $150

Victim Location: Wapato, WA, USA - 98951

Date Reported: July 23, 2026

Business Name Used: Freight Steward

Phishing

I received an email this afternoon from Prestige212 Ventures, LLC with an invoice from Norton Small Business Security stating that I owe $499. The invoice is dated today and says it's due tomorrow. The company says it is out of New York but the phone number is Hawaii. The company's email address is [email protected]

Dollars Lost: $0.0

Victim Location: Perryopolis, PA, USA - 15473

Date Reported: July 23, 2026

Business Name Used: Norton Small Business Security

Employment - Vital nexa care

Somebody reached out to me about a job offer and then sent me a job offer letter that looked really legit. And then sent me all kinds of documents that also looked very legit. And after going through the whole process of filling out the paperwork and sending my background and paying for my background They wrote me and said there was a job cancellation

Dollars Lost: $29

Victim Location: Denver, CO, USA - 80204

Date Reported: July 23, 2026

Business Name Used: Vital nexa care

Phishing

Message (roughly): Hello, this is Robert Davis. We're looking to serve legal documents for [Name]. This is Robert Davis with the United Delivery Services. This message is regarding the case #2026-XXXXX. We're trying to serve legal documents to your location. These documents are sealed on my end, and they require signature for proper delivery. There's a failed attempt at the address on file. There was another failed attempt. You will receive an FTA for the missing upcoming court date. Please contact the issuing agent by dialing 886-582-0414. You've got to call as soon as possible to know more details about this case. Thank you.

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94610

Date Reported: July 23, 2026

Business Name Used: Schaffer Group

Identity Theft

Hi, this company Odi Fashion Neupluena has been using my phone number for a number of months to sell fake bundles of cheap clothing. I've received several phone calls a week from people who ordered something from an internet ad, tik tok shop, etc looking for their order that my phone number is attached to. One gentleman this morning sent me a screenshot of the fake vendor from his bank statement so I've attached it here. I would love any help stopping these scammers as I don't want to get random calls and I also don't want my personal information being associated with these scams.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94115

Date Reported: July 23, 2026

Business Name Used: Odi Fashion Neuplena

Government Agency Imposter - Entry LLC

website does not say its third party. I thought I was renewing my passport online. Filled out paperwork and they never delivered anything.

Dollars Lost: $407

Victim Location: Seattle, WA, USA - 98136

Date Reported: July 23, 2026

Business Name Used: Entry LLC

Phishing - Phishing

I get this phone call daily from a different 833 or 844 number. I've gotten 16 calls this far.

Dollars Lost: $0.0

Victim Location: Suffolk, VA, USA - 23435

Date Reported: July 23, 2026

Business Name Used: Ironview Financial (Sarah Thompson)

Phishing - Phishing

wants informaton on a person that i do not know of. that the person is in extensive care and in a nursing home and need money to cover medical expense etc.

Dollars Lost: $0.0

Victim Location: San Marcos, CA, USA - 92078

Date Reported: July 23, 2026

Business Name Used: The MLS Group Stop

Employment - Employment

I received the following e-mail. The person isn't on LinkedIn. E-mail address doesn't;t match the company.: Hello Sxxxx, I hope this email finds you well. My name is Chris Brown, and I work as an Executive Recruiter at C-Suite Career Corp. I came across your profile on "The Ladders", and after reviewing your impressive background, I believe that you might be an excellent fit for one of the senior-level positions our client is seeking to fill. Our Talent Acquisition Manager has recommended you as a strong candidate based on your experience and skills, which closely align with our client’s requirements. I am confident that you can make a valuable contribution to our client’s organization. If you are interested in exploring this opportunity further, I would be delighted to discuss the position with you in greater detail. Please send me a copy of your resume, and we can schedule a call at your earliest convenience. Regards, Chris Brown Executive Recruiter C-SUITE CAREER CORP.

Dollars Lost: $0.0

Victim Location: San Diego, CA, USA - 92121

Date Reported: July 23, 2026

Business Name Used: C-Suite Career Corp

Other

Guaranteed satisfaction but only offered returns if customers paid customs and return costs. Offered 15% refunds and keep article. Advertised as a shop in Miami Fla. Came from China . Article was cheaply made and color was not as advertised. Paid $49 for a $5 top.

https://graceandanna.us/

Dollars Lost: $0.0

Victim Location: Charleston, SC, USA - 29407

Date Reported: July 23, 2026

Business Name Used: Grace and Anna

Healthcare/Medicaid/Medicare - Healthcarer

Person said they were from United Health Care but then spoke Chinese- said Ni Hao and more I did not recognize and I hung up.

Dollars Lost: $0.0

Victim Location: San Diego, CA, USA - 92103

Date Reported: July 23, 2026

Business Name Used: United Health Care - Imposter

Worthless Problem-solving Service - Worthless-Problem-Solving Service

They charged my Mastercard but I don't plan on paying them anything!

Dollars Lost: $0.0

Victim Location: West Terre Haute, IN, USA - 47885

Date Reported: July 23, 2026

Business Name Used: Angel Provo UT

Debt Collections - Debt Collections

Here is the voice mail I received: 17606632229 Deposited a new message: "This message is intended to. Heather Sue Allen regarding a reference case number 26-016039. My name is April from Process Dispatch, and I'm calling to verify if you'll be available to accept and sign for legal documents related to a legal matter you've been named in. Please contact the conducting legal office with your statement at the office number 8333-061990. Again, it's 833-306-1980. You have been notified."

Dollars Lost: $0.0

Victim Location: Chula Vista, CA, USA - 91913

Date Reported: July 23, 2026

Business Name Used: Process Dispatch

Online Purchase - VELNOVAE

I got an advertisement for 10 different dresses for $25. I made this purchase Jun 19th and have tracked the package. It says my package arrived to our local office a week ago. The office has no package. I dont even think the tracking number is real. I uploaded a picture of my email.

Dollars Lost: $33.58

Victim Location: Quincy, WA, USA - 98848

Date Reported: July 23, 2026

Business Name Used: VELNOVAE

Online Purchase - Online Purchase

I saw the shorts on sale for $29.00 the 8 pack and thought I was going to received them but didn't get nothing

Dollars Lost: $29

Victim Location: Cincinnati, OH, USA - 45248

Date Reported: July 23, 2026

Business Name Used: BARIR LLC

Online Purchase - Molision, Inc

Warehouse clearance, 20 assorted Carhartt Pocket T-shirts for $28.59 + shipping cost, taxes and shippng protection

Dollars Lost: $40

Victim Location: Hampton, VA, USA - 23661

Date Reported: July 23, 2026

Business Name Used: Molision Inc

Counterfeit Product

Item was described as quilted, hand made, appliquéd and made in the USA. What I received was a printed bag, no quilting, no appliqués and 0” deep. Came from china. They offered me a 50% discount. No thank you. I believe that my credit card company will reverse the charges given the fraud.

Dollars Lost: $59

Victim Location: Pomona, CA, USA - 91766

Date Reported: July 23, 2026

Business Name Used: Craft Folk

Identity Theft - Identity Theft

A fraudulent business named Xorven Fern LLC was set up using my home address. I never authorized this.

Dollars Lost: $0.0

Victim Location: Phoenix, AZ, USA - 85013

Date Reported: July 23, 2026

Business Name Used: Xorven Fern LLC

Travel/Vacation/Timeshare - Limited Fares

Searched websites for alternative prices, found this one for $215 put in my credit card information and then I had called to let them know I did not receive my confirmation E ticket. The man on phone told me this is a promotional fare and there was no carry-one or check bags on this flight and if I wanted the same flight same day it would be $579.and I told him no I wanted a refund and he said you can’t have a refund. I called my credit card immediately. They said there’s nothing pending as of yet but when I see something from this website to call back and I will dispute it, but this is such a scam..

Dollars Lost: $215

Victim Location: Puyallup, WA, USA - 98373

Date Reported: July 23, 2026

Business Name Used: Limited Fares

Employment - Bulls City Freight

I was contacted by a company calling itself Bull City Freight for a remote package receiving and forwarding position on Indeed. They gave me access to an online employee dashboard and instructed me to receive packages at my home, inspect the outer shipping box, upload photos and packing documents, and then ship the items to addresses they provided. I received and forwarded packages containing electronics, including Instax cameras. The dashboard now shows another package containing GoPro cameras. It also shows a promised base salary of $4,400, a $20 bonus, and a payment date of August 22, 2026. The company never provided the required I-9 or W-4 employment forms, and they said the first payment would not be made until approximately 30 days after starting. I became suspicious after learning that this type of job matches known reshipping scams involving merchandise that may have been purchased fraudulently. I believed the job was legitimate when I accepted it and followed their instructions. Once I realized it might be fraudulent, I stopped participating and decided not to ship any additional packages. I have preserved screenshots of the dashboard, emails, documents, package IDs, tracking numbers, shipping labels, receipts, names, and addresses associated with the operation.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33637

Date Reported: July 23, 2026

Business Name Used: Bulls City Freight

Healthcare/Medicaid/Medicare

I noticed my EOB from my insurance had charges from a strange provider. This "provider" billed my health insurance nearly $5,000 and submitted false claims for "medical supplies" that I never used and on a date of service that I saw no doctors or providers. I have never heard of them. They are apparently involved in scamming insurance companies. After reviewing last years' EOBs, my Benefits Manager found another claim filed by them for thousands of dollars that was also denied due to this provider not supplying the requested medical information to support the charges.

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37129

Date Reported: July 23, 2026

Business Name Used: Bakarika Corp

Government Agency Imposter

Took my picture, gave them my SSS number, My passport information , My credit card information, personal contact information

Dollars Lost: $0.0

Victim Location: Greensburg, PA, USA - 15601

Date Reported: July 23, 2026

Business Name Used: IVS passport Assist

Travel/Vacation/Timeshare

Made reservations for 3 on Southwest and purchased. Got a confirmation number from travel agency. It said give 2 to 4 hours for email from airlines with ticketing. Got a call 4 hours later from James wanting more money saying it wasn't available. The fare went up and need to spend 400.00 more. I told him no and i have the reservations and need to be honored. The next day got a email and said my dates for my tickets changed because the airlines had a schedule change. I looked everything up no changes. I also called the airlines no reservations had ever been made or canceled. So I called back ...guess who I got James again. He ssid he told me if i didn't psy the extra money my reservations would change. I demand a refund he said nonrefundable. I than called him out on being a scammer. I also told him I can hear the person next to him repeating the same thing he said to me asking for money because it's not available. That the airlines is asking for the money. Told James you probably don't even have a ITA number and you don't even sell airline tickets. Just scamming people.

Dollars Lost: $500

Victim Location: Kansas City, MO, USA - 64151

Date Reported: July 23, 2026

Business Name Used: Farelens or Skylux Travel

Phishing - Phishing

Spam texts from many different numbers offering the same services. Here is an example: "Hey Joseph, its Amy from CA Roofing. We are offering huge roof repair/replacement discounts in La Jolla. Want a free estimate?"

Dollars Lost: $0.0

Victim Location: La Jolla, CA, USA - 92037

Date Reported: July 23, 2026

Business Name Used: CA Roofing

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam