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Search Results (642969)

Online Purchase

Bullion Estate did not deliver items. I have reported to police who identified fraud

Dollars Lost: $41000

austin, TX

Date Reported: March 16, 2026

Business Name Used: Bullion Estate

Employment - Employment Scam

A job listing on LinkedIn for a Data Entry Clerk remote position. It claimed to be from Target(US). I got three emails saying the same thing about the next step in my application. The next step is to pay to see my credit score.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: skilldenet

Employment

Fake LinkedIn profile basked in Pakistan under the name Usama Naveed reached out requesting my cv for a CMO role (which unfortunately included my email address) then a fake recruiter email came through from 'Donna Marley, -all of the executives listed on the website are untraceable/seem to be fake. the wesbite domain was set up Feb 2026 and there's no listening of 'Admiral Talents' on LinkedIn.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Admiral Talents

Online Purchase

I ordered Silverene Stick cat chews on 1/22/26 I checked today because they still have not come and the company says they were delivered which is a lie and my post office has no record of this parcel. I can't get resolution from this company of either a resubmit of the product or refund . Very frustrated

Dollars Lost: $28.97

Unknown Location

Date Reported: March 16, 2026

Business Name Used: [email protected]

Phishing

Opening message. Then led to conversation trying to find out who I was. Shared photos and used formal American English with generic name. "Hi, just wanted to mention your dog seemed a bit off yesterday when it came by my yard. Maybe worth getting it checked out."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: N/A

Online Purchase - complaint

Incorrect information. They charge you $1 to print your vehicle report then $29.99 every month after. I was unaware of this monthly charge and does not show in my bank as a reoccurring charge. This charge is also hidden if you use the rocket money app. It will not show as a reoccurring transaction. The name changes slightly every payment. ( VINHISTORY US, VIN HISTORY US , VIN HISTORYUS). When you go to the website, the number listed to cancell, never rings, it hangs up right away. Live chat just gives you a website. I was able to find phone number; 385.452.4101. I called and was asked for my first and last name, she said she found it and verified my email address. Stated it was cancelled. I asked for a confirmation number she stated it will be in the email. I asked for it again she stated I should be recieving an email shortly and said good byeand hung up. The email sent to me states it was cancelled but no confirmation number. This company gives incorrect info on your vehicle. States mine was never in any accidents, 0 owners. Through carfax i was able to see it was involved in 1 accident and had 4 previous owners. This was verified through my dealership.

Dollars Lost: $180

beverly hills, CA

Date Reported: March 16, 2026

Business Name Used: VIN History US

Online Purchase - Online Purchase

This company will not respond to the e-mail where we are told to contact them or cancel the subscription. These kind of people have no concern for people trying to help themselves. Money is the root of all evil. These people will never prosper, God has their number. Yes, I lost $199.98 and I am sure I am not the only one. They can run and they think they can hide, but they will get their just reward sooner or later. Please everyone do the research before you buy off facebook or any place else.

Dollars Lost: $199.98

New Jersey, NJ

Date Reported: March 16, 2026

Business Name Used: Healthium Bland 25x25

Online Purchase - Online Purchase

I placed thw order, received a confirmation email and realized the shipping address was not correct so I tried contacting thwm.After several failed attempts through email,I tried to call the number provided and all I get is a busy signal.Their is no way to contact them other than the number and email they provided and neither one of those have worked.Therefore thos site is most definitely a scam.It is called Pominie.com out of Quebec Canada

Dollars Lost: $8.99

Boisbriand-

Date Reported: March 16, 2026

Business Name Used: Pominie

Travel/Vacation/Timeshare - Service Issue

First the site is listed as non-refundable, which should have been my first clue; why is this even allowed. I placed the reservation and received no contact from the property owner. I went to the reservation within the time specified (check in stops at 11pm, I was there at about 8:30pm). There were people there but no one answered the door. I contacted the website's support, explained the situation and they explained how to contact them. I had e-mailed and then attempted to call the number but no one picked up. I contacted the support again, they said they would contact the property. The first time, after 45 minutes, they couldn't get ahold of the property. After I called back, they again tried to reach the property. The property required very specific instructions to be followed. I then followed them but only received a reply four days later. By Arizona and Phoenix, they were required to respond within 60 minutes. I had requested a refund multiple times because the property neglected to fulfill their part of the rental agreement but never received a refund.

Dollars Lost: $281.33

Phoenix, AZ- 85037

Date Reported: March 16, 2026

Business Name Used: Westgate Tiny Room 94th

Tax Collection

Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I am reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage. We provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-549-1425. Again, 888-549-1425. If you received this message in error, please call back and press 3 to be removed

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Arden Whitlock - account verification services division with the taxpayer resolution support center.

Other

Called asking for my ex husband who I divorced from 9 years ago and who passed away 2 years ago saying they were filing paperwork on him today. I asked not to be contacted again due to the circumstances and they hung up.

Dollars Lost: $0.0

Date Reported: March 16, 2026

Business Name Used: Rosen Law Firm

Debt Collections - Debt Scam

Asking for a call back

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: N/A

Tax Collection - National Executive Tax Office

Pretending to be from IRS saying I have unfiled taxes and balances. Say I am eligible for IRS fresh start. I block each number and they call from a different number, different area code.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: National Executive Tax Office

Phishing - Cater Parks - National Asset Management

Cater parks assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for national asset management, 833-795-5753. The attached was also an extension of 112. The attach was also a case number. This is my final attempt to notify you via telephone. We do have the legal right to deliver your docs in person at your human resources department. You may press one now to speak to a case manager. Good luck.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Cater Parks - National Asset Management

Phishing - Valerie Jimenez - IMPOSTER

Hello, this message is for ******** ************. My name is Valerie Jimenez. I'm calling to inform you that this is your official notification. You have been placed on my schedule to be served court still documents. It will be served at either your place of residence or place of employment and we'll need to provide your signature and 2 forms of identification. If you have any questions or would like to place stop action on this service, you will need to contact your filing party at. 251-3821876.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Valerie Jimenez - IMPOSTER

Online Purchase - Galatea

3/5/2026: I followed a link that was emailed to me from GALATEA for a discounted annual subscription. 3/5-13/2026: I have been double charged (USD $40.79 x 2), but not been provided the subscription. Over the course of nearly two weeks, I have contacted GALATEA several times to resolve this issue. I’ve only received one response, and it was essentially “wait and see” … your bank will remove one of the charges, and the app will provide your access soon. 3/16/2026: I filed a Trustpilot review, and a BBB report. I will research the possibility of filing a class action lawsuit.

Dollars Lost: $81.58

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Galatea

Phishing - Home Warranty Division/4Ever-home warranty

Letter sent to me in mail. Called STCU and they told me it was a scam phone number.

It is important you contact our office at 1-888-404-4504 upon receiving this notice to avoid any unnecessary delays in your coverage before 3/19/2026.

This notice is to inform you that the property’s home warranty, at *** * ***** *** ******* ******* ** **********, secured by ******* ******** **, may be expiring or has already expired.

Our records indicate that you have not contacted us yet to get your Home Warranty up to date.

Please call immediately as this will be our final attempt to notify you about activating your Home Warranty.

Failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs. However, you still may have time left to activate a warranty on your home before it’s too late. No inspection will be required and final acceptance is subject to your ability to meet eligibility requirements.

We reserve the right to revoke your eligibility for service coverage after the Expiration Date of 3/19/2026.
Please respond immediately by calling 1-888-404-4504.

Sincerely,
Vicky Mercer
Program Director
1-888-404-4504

Operating Hours:
Monday – Friday 5:00 am – 5:00 pm PST
Saturday 8:00 am – 2:00 pm PST

Dollars Lost: $0.0

Spokane, WA- 99206

Date Reported: March 16, 2026

Business Name Used: Home Warranty Division/4Ever-home warranty

Tax Collection

After purchasing a vehicle - we received a Letter that appeared to be from the STATE or a Governmental Agency ie: "Dept Approval Division" = "FINAL ATTEMPT TO NOTIFY" created the urgency to CALL IMMEDIATELY 844 760 5200 but had no email, no website and I can assume some people might think this is real and call immediately not to lose some kind of coverage on their newly purchased vehicle.

Dollars Lost: $750

Saint Peters, MO- 63376

Date Reported: March 16, 2026

Business Name Used: atlas vehicle protection Kenneth R Smalls

Tax Collection - National Tax Executive Office

These People call every day, all day saying I owe money for back taxes or other issues.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: National Tax Executive Office

Online Purchase

I ordered a light up mirror onNov. 29, 2025 and still have not received anything as of 3-16-26.... the emails they send back to me keep saying they are looking into it or that it has been shipped but nothing arrives! No phone number is found. It is a scam!

Dollars Lost: $50

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Premier Trust Store

Phishing - Hjelte Law office

Basically, my 95 year old mother received a letter purporting to be from the law firm stating that maybe she is the heir to $10.8 million insurance benefit.

Dollars Lost: $0.0

SK-

Date Reported: March 16, 2026

Business Name Used: Hjelte Law office

Online Purchase - ccgamb

fake online casino. they use bots within discord posting fake screenshots of known content creators giving away "free money". they dont allow you to close your account at all without withdrawing your funds which you have to pay $100 to verify your account in order to do so.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: ccgamb

Utility - Phishing Calls

Charter/Spectrum calling and sending texts claiming I have an unpaid balance that must be settled. I do not have a Charter/Spectrum account, therefore I have no unpaid balance. I have confirmed directly with Charter/Spectrum that I owe them $0. This number has called every. single. day. For nearly 4 months now.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Charter

Debt Collections - Parking Revenue Recovery Services

For years, my husband has been using the parking lot at 603 W. Monroe in Chicago. I received a "notice of non-compliance" for unauthorized parking and a balance due of $100.00. Date issued: 3/2/3036. Date of notice: 3/5/2026. They sent a picture of a car (I could not read the license plate even with a magnifying glass). Our license plate has 4 letters, but on the receipt, the company added three more letters: FA3 to the original 4 letters. My husband still had the receipt for the day he parked (3/2/2026). So, I am sending the company a letter including our receipt as proof that we do not owe the company money. In the letter, I told the company I intended to report them to the Better Business Bureau.

Dollars Lost: $0.0

Aurora, CO- 80044

Date Reported: March 16, 2026

Business Name Used: Parking Revenue Recovery Services

Counterfeit Product - Healthy Living / Neurocept.

I ordered six bottles of "Neurocept" on 2/5/26, Order #266082, at $49.00 per bottle, for $294.00 plus tax of $17.64 = $311.64. This product was grossly misrepresented and does NOT contain the ingredients that they claimed it to include. It ONLY includes "B-1, B-6 and B-12 Vitamins. It was received on 2/10/26, shipped by UNIUNI JFK. I immediately sent them an email to "Our specialized product team, Sara Williams at: [email protected] and have NEVER received a response. I also sent emails on 2/28/26, 3/6/26 and 3/16/26, requesting a RETURN LABEL in order to RETURN this product, which was grossly misrepresented, for a FULL REFUND of $311.64. To date, I have NEVER received ANY response, whatsoever, from ANY of my FOUR emails. Tracking #UUS6265700033401207 by UNIUNI JFK. The phone number listed on the Shipping Label is: 1-866-393-3483, FROM: Shipping Dept.

Dollars Lost: $311.64

Englewood, CO- 80112

Date Reported: March 16, 2026

Business Name Used: Healthy Living / Neurocept.

Travel/Vacation/Timeshare - Selvara Signature Collection and Kovay Gardens

We sold our u.s. timeshare to selvara signature collection in exchange for a Mexican resort named Kovay Gardens in Nayarit. They signed a contract promising us more than we thought our timeshare was worth or total reimbursement of our investment after one year. We received nothing, our contract ended up with Blue Point converters, a timeshare divestment fund company. Returning to Kovay Gardens in January 2026 we were convinced to further invest with Kovay Gardens with a promise to reimburse our money in several years with a profit. Since then Kovay Gardens has been charged we with money fraud and other crimes related to drug cartels.

Dollars Lost: $41000

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Selvara Signature Collection and Kovay Gardens

Phishing - Geek Squad Impostor

Email received stating that they were going to auto debit me on the 16th. I have NEVER had their services nor have I given them my information!

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Geek Squad Impostor

Counterfeit Product - Online Retailer Scam - BATH AND BODY WORKS Impostor

I SAW THE AD ON TICKTOK AND IT WAS ADVERTIZED AS BATH AND BODY WORKS. AFTER I PLACED THE ORDER IT CAME UP AS A DIFFERENT COMPANY. I HAVE BEEN REQUESTING MY MONEY BACK FOR MONTHS AND THEY REFUSE TO RETURN MY MONEY BUT KEEP SAYING THEY ARE SHIPPING MY PRODUCT WITCH I NEVER RECIEVED SINCE OCTOBER 2025.

Dollars Lost: $45

Unknown Location

Date Reported: March 16, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

Said my husbands account was past due and to call immediately to avoid legal action.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: N/A

Online Purchase - Delivery Issues

I placed an order for items being sold via Instagram ad. Method of payment was ApplePay. The tracking number came over and showed the item was being shipped from abroad, Greece, specifically. It was taking a very long time for the item to arrived, eventually it looked like it was lost in transit. When I reached out to their support email, they told me it was delivered less than 30 days after ordered with the tracking number completely different than what was originally provided, showing it was a local shipper and that it was delivered. It never was. When I reached out they told me to call the post office, ask neighbors, etc. All were attempted and we have cameras so I could confirm the item was never delivered. They kept sending templated emails back to me suggesting I wait "40 hours" even though "delivery" was Jan 31 and we are now in mid March. Every email I would send, they kept just saying it was delivered. I asked for the items to be re-sent or for a refund and they would not do either. They also charged by card more than what my order confirmation was from, AND I was charged "Shipping insurance" and they were unwilling to do anything to make sure I received the product I paid for. So it is unclear what that insurance was for. Never buy anything from this site, Probablei.com.

Dollars Lost: $60.62

Denver

Date Reported: March 16, 2026

Business Name Used: Probablei

Online Purchase - Online Retailer Scam

I purchased gps dog collar for dog. It did not work even after several calls for help. I called to get return info & they asked for picture. I sent picture and they replied they could see bubbles under the film on the collar like it was removed and put back onto. I told them of course it was removed because I wanted to see it better as I’m walking around our 5 acres trying to set the boundaries, but I did reapply it. The collar was never put on my dog. I walked around my yard with it in my hand, trying to set it. They said they would send it to another department to review. I did receive an email stating I would not get a refund because it was not an unused condition. How am I supposed to see if it works without opening it?

Dollars Lost: $300

Vienna, VA- 22182

Date Reported: March 16, 2026

Business Name Used: Pawtronics

Phishing - document delivery service

The are telling me legal documents need to be served and this is an attempt and they will make 1 more attempt before legal action is taken.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: document delivery service

Phishing

I sent the call to voicemail. They left a message saying that they represent Reinhart and Assoc. and that this message was for. This is a final notice before further legal charges occur. To call 1-866-574-7312 to discuss the matter before further action is taken.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Reinhart and Associates

Employment - Employment Solicitation - Phishing Scam

Saw a job opening for a Customer Service Specialist role at NY Eventss. Prior to the scheduled interview I decided to do some research to come best prepared. I saw no details on senior staff or previous clients. I then asked ChatGPT about the website URL and it's said to have been registered February 2026 though the company claims on LinkedIn to have been founded in 2022. Also there are no listed employees in the LinkedIn profile. The recruiter who confirmed my interview time also had an odd email signature. They took down the job posting after 44 applications then posted another one with nearly the same exact title but clear discrepancies in the job qualifications.

Dollars Lost: $0.0

New York, NY- 10036

Date Reported: March 16, 2026

Business Name Used: NY Eventss

Phishing - National Home Warranty

Apparently they called my elderly father and sold him a home warranty over the phone. He has no recollection of any such authorization.

Dollars Lost: $495

Irvine, CA- 92618

Date Reported: March 16, 2026

Business Name Used: National Home Warranty

Online Purchase - Online Purchase

I ordered one time, and suddenly found myself locked in a subscription. I found out I was in a subscription when I received notification another order was processed and shipped. I tried to cancel and have been unsuccessful with monthly orders scheduled. I don't know what to do

Dollars Lost: $47

Unknown Location

Date Reported: March 16, 2026

Business Name Used: GODA - UMAEZ PTE LTD

Online Purchase - Online Retailer Scam

I bought a product from Nurabeam for $129.00 they charged $ 799.00, i did not get any product from them.

Dollars Lost: $799.99

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Nurabeam

Tax Collection - National tax executive office

Hi there, this call is in reference, the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 833-727-4244. Your tax file, it's still showing a possible balance or some on file returns, and based on the information we have. Your household may qualify for partial forgiveness under the new IRS fresh start program. In some cases, that can significantly reduce or even eliminate what's owed. If you have a moment, please call us back before the current budget for your state is exhausted. Again. My direct line 833-727-4244.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: National tax executive office

Fake Invoice/Supplier Bill - McAfee Imposter - Fake Invoice - Phishing Scam

I received an invoice from Gregory Brown, Jonathan Ayala purporting to be from McAfee Security Systems for $388.99. I have not done business with McAfee in years. I believe this a scheme for me to dispute the bill and be defrauded in the process.

Dollars Lost: $0.0

Roslyn Heights, NY- 11577

Date Reported: March 16, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Saw sale item online. Paid $71.18 on my credit card March 4th. Said I would receive tracking number. Never did. Looked up email and found that it was scam by BBB.

Dollars Lost: $71.18

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Elzaeemstore

Retail Business - Unsolicited Delivery

Sent a whiskey glass via postal service that was not ordered.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: March 16, 2026

Business Name Used: Speedx

Fake Invoice/Supplier Bill

emailed fake invoices and notices of overdue accounts that don't exist

Dollars Lost: $0.0

Montréal, QC- H4V 1H8

Date Reported: March 16, 2026

Business Name Used: JW Publicity

Counterfeit Product - Online Retailer Scam

I received subpar quality clothing that did not look like what the website advertised. None of the items had labels with care instructions, or sizes, etc. After weeks of going back and forth, where they offered me 30% on my next purchase to keep the items, I still pushed for a full return. After stalling me, I was finally able to get a return address. I shipped everything via USPS, and it cost me over $100. I provided the tracking number and receipt numerous times upon their repeated requests, and they've told me that it's caught up in customs. Just on Sunday when I try to follow up after a few more weeks of not receiving a reply, the email got kicked back saying it was undeliverable. But yet I'm still receiving emails from this company with their latest fashions with the same email address, so I do not understand this. Looking to take this further, as I have no clothing, and I have not been refunded, either. * I'm trying to upload more photos, but can only select one at a time. I have a lot more to share.

Dollars Lost: $562.08

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Caliboot

Tax Collection - National Tax Executive Office

I’m getting calls from a new number daily where they claim to have a tax relief program from the IRS for my nonexistent outstanding taxes, and they provide a callback number.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: National Tax Executive Office

Online Purchase - Phishing

do not use this site, its a scam. i used it thinking i could get my daughters passport quicker and paid 108$. all they do is copy and paste your information provided on to same exact passport application you get free at post office. then proceeded to post office to be charged regular amount of 150$

Dollars Lost: $108

New Jersey, NY

Date Reported: March 16, 2026

Business Name Used: passport visa rush

Online Purchase - Little leopard boutique LLB

I ordered a pair of on cloud shoes August 2025. She claims they were delivered in Oct. 2025, but they were not in the package. Refuses to refund money.

Dollars Lost: $148

St Paul, MN

Date Reported: March 16, 2026

Business Name Used: Little leopard boutique LLB

Phishing - Unison

They called my mom trying to get a hold of me. I called them back and before i gave them any info i ask what does this company do and job title. They couldnt tell me what they did and said we need your info first. Then they could tell me. To me that seems like a scam. I never been on a phone calm that i called the business and they couldnt tell me what type of business your in. It seem like a scam!!

Dollars Lost: $0.0

Saint Paul, MN

Date Reported: March 16, 2026

Business Name Used: Unison

Phishing

I received a phone call asking for my mother-in-law by a foreign accented man calling himself David Cane. Stated he was from National Documents Services and that my MIL needed to call 951.277.6097 to confirm a legal document delivery, and provided with a reference # 216.#####

Dollars Lost: $0.0

Date Reported: March 16, 2026

Business Name Used: National Documents Service

Online Purchase - Evercoven

I ordered 3 shoulder bags on 12/17/2025 for Christmas gifts, and | haven't received them yet. | emailed the company several times about the status, 12/27, 12/29, 1/24, and they always thsy said, "It's delayed. It will ship to you soon." Last week, on 3/11/2026, I asked them for a refund, but they said, "We're working on revamping our support team currently." It has been three months since I placed my order, so I would like you to investigate this company immediately. | also demand a refund as soon as possible. P.S. I received an order confirmation email on 12/17/2025 with this email address. [email protected] Also, there is the contact #, 206-429-9234. | tried to call, but the number was no longer in service.

Dollars Lost: $79.98

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Evercoven

Online Purchase - Corivae

Ordered 2 multipack outifts feb 11th ,it says delivered and i have not received a package or a updated tracking number for the postal that it says they used to deliver

Dollars Lost: $49.98

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Corivae

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