Search for Scams | BBB Scam Tracker | Better Business Bureau

Search Results (640394)

Employment

We are pleased to invite you to the next stage of our recruitment process for the Remote Data Entry Clerk, Customer Service Representative, and Administrative roles at JDS development Group. After reviewing your qualifications, we believe your background aligns well with our mission and that you could make a valuable contribution to our team. Please note that this position is strictly work-from-home and requires training. We would like to schedule a 30–45 minute virtual interview via Microsoft Teams. Kindly let me know your availability this week, and I will send you a detailed job description along with the interview schedule once we confirm a suitable time. The interview will cover your experience, skills, and the responsibilities of the position. It will also be an opportunity for you to ask any questions about JDS development Group. We look forward to hearing from you soon. Thank you, Edward Green Interview Manager JDS development Group

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: JDS development Group

Online Purchase - SheCurve

I’ve seen advertisements all over TikTok, Instagram, and Facebook about she curve. So I decided I’m gonna order bras from them. I placed my order on February 7, 2026. In my order I paid extra for VIP expedited shipping and worry, free shipping. I ordered three items and I only got one out of three items I ordered on Monday March 2nd. They will not return my email about where the rest of my items are.

Dollars Lost: $120

Unknown Location

Date Reported: March 11, 2026

Business Name Used: SheCurve

Investment

This company along with Superiorstar Prosperity are nothing more than scammers they scammed me for over 75k and today agreed to help pay back my P2P loan by transferring 14k based on a legally binding agreement and after transfer they were to allow me to withdraw . They reneged and stopped communicating after payment was received by them. Elena Marlowe , Russell Hawthorne Jason Day to name but a few personalities involved. I got taken in. Keep Away

Dollars Lost: $95000

Date Reported: March 11, 2026

Business Name Used: Superiorstar Investment

Online Purchase - Cool Shirtz

Website was found off of a tiktok verified user was never delivered the address of the website got changed and they deleted the email address after our transaction to keep us from being able to contact them

Dollars Lost: $30.62

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Cool Shirtz

Online Purchase

The listing is meant to be a 4K resolution portable Android based tablet/tv but advertised on a huge discount. Once ordered, the products will never be shipped out or delivered.

Dollars Lost: $54.98

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Lumen

Counterfeit Product

I ordered boutique designer jeans that don’t even belong to this boutique first of all, but I thought maybe they sold them to them and worked together. But anyway, I didn't receive what was pictured. What I actually received was three pairs of the wrong stuff that don’t even fit me! And they will not refund my money and told me to keep the item and regift it instead!!

Dollars Lost: $116

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Comylin

Identity Theft - Kelevra LLC - DancePreps

This site has publicly listed my minor child’s full name, location, dance studios past and present, as well as dance competitions, and scoring that I did not give permission to be shared and was not publicly available. This puts my daughter’s safety at risk and violates privacy protection for a minor without parental consent. I need my daughter’s name taken immediately down, and there are several other parents having the same issue who also did not give consent.

Dollars Lost: $0.0

Date Reported: March 11, 2026

Business Name Used: Kelevra LLC - DancePreps

Online Purchase

Website advertises luxury bags at discounted prices. Offers money back guarantees as well. I placed the order and paid upfront. Bag never arrived. A month later I was charged a different HIGHER amount - STILL NO BAG. A month later my bank was charged another amount (higher than before) - again - STILL NO BAG. There is a contact form on the website, however, no one answers it. There is no contact phone number. The associated number on the bank statement is a fake number.

Dollars Lost: $94.98

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Klyra

Online Purchase - Bioverse Scam Website

I signed up for this product then learned of the product's actual cost and cancelled immediately and they still took $135.00 out of my checking account. I cannot login to tge website. They say they cancel the subscription but never do. It is a nightmare to get this cancelled. Do Not use this company they are scam!

Dollars Lost: $135

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Bioverse

Employment - Salford Property

The scammer offered me a job right away without an initial interview. Please see email below: Congratulations on successfully passing your assessment! We’re excited to welcome you to the Salford Property team. As you transition into the Marketing Specialist role, you will begin with a two-week training program focused on our company systems, marketing strategies, campaign management procedures, and workflow tools. You will receive $1,000 for completing this training period. Your home office equipment is scheduled to be set up within 3–5 business days, and all equipment costs will be fully covered by the company. Your setup will include a MacBook Pro, Laptop Stand, WiFi setup, Noise-Cancelling Headphones, and a Time Tracker. Once your home office is ready, we will schedule a Zoom introductory meeting. This will give you the chance to meet your supervisor, join our Slack channel, learn more about Salford Property, and discuss your new role in detail. Please provide the following information for payroll: Full Name Address Cell Number Please reply to confirm whether you accept this offer, and we will send over the contract. Best regards, Danny Holly Salford Property.

Dollars Lost: $0.0

Salem, OR- 97301

Date Reported: March 11, 2026

Business Name Used: Salford Property

Employment - Logistive Delivery

I had a phone interview to start up the process. After a week, the site is not accessible and no response from the company after many attempts to contact them.

Dollars Lost: $0.0

Albuquerque, NM- 87106

Date Reported: March 11, 2026

Business Name Used: Logistive Delivery

Online Purchase - Online Purchase

https://www.northtrustwears.com/ North Trust Wears advertises all over the internet and they make patriotic claims that they are 100% Canadian made as well as other Canadian patriotic material. It has taken a long time to receive my clothing that I ordered thinking I was supporting a Canadian business. I used the tracking app to track my parcel only to discover my parcel was clearing customs in Spain! I am very angry about the misrepresentation and I feel their action is predatory, especially given the present day sentiment that most Canadians want to support Canadian only businesses. I've contacted the parent company and they keep avoiding the fact that they are misleading their customers.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Northtrustwears

Retail Business - Final Notice-Vehicle

received mail stating i do not have my vehicle service contact activated. gives no state, city, return address, or business name. states that if factory warranty expires i am liable. gives approval number, a PST hours and phone number. states final notice (have received 3). urgent respond time of 3/20, it is 3/11. immediate respond requested is noted in the letter as well. customer id and approval number are the same. number does not appear on google.

Dollars Lost: $0.0

None Given

Date Reported: March 11, 2026

Business Name Used: Final Notice-Vehicle

Credit Cards - Cleaning Svc

Unknown cleaning comp charged my credit card. Cleaning svc $356.00 on March 10, 2026. I was not home on that date. Did not use that service ever. And they do not have my credit card.

Dollars Lost: $356

Castle Point, NJ- 07030

Date Reported: March 11, 2026

Business Name Used: Cleaning Svc

Counterfeit Product

DO NOT BUT FROM JUDYGLOBAL WEBSITE OF ANY SORT. It’s differently fake product being sold. I requested a return/refund and they offered me half but to keep the product. I insisted on returning the product with a full return and they say it’s a return at my cost, won’t refund until they get the product and said to return to address on package but there’s no address on the package. AVOID THEM!!!! I’m out just about $80

Dollars Lost: $80

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Judyglobal.shop

Phishing - Kansas DMV Impostor

Official Notice - Kansas DMV: An outstanding traffic fine has been detected. Enforcement begins March 12. An automated review has found an unpaid traffic fine associated with your record. According to Kansas Admin. Code 16C-16.003, if full payment is not received by March 11, 2026, you will be subject to the following penalties: 1 Entry of the violation into the State DMV\'s official database. 2 Revocation of your vehicle registration, starting March 12. 3 A 30-day suspension of your driver\'s license. 4 Assessment of a 35% service fee on the outstanding balance. 5 Potential legal action and negative credit reporting. Immediate payment is required through our secure platform: https://ksdot.asbjq.top/pay Failure to comply will trigger an automatic driver\'s license suspension. (To receive this notification again, reply Y. Click the link to take action.)

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Kansas DMV Impostor

Online Purchase

I thout i was buying a 250R Honda atv for $400 bucks a couple days pass I get an email from metro mail services they said I have your package it's gonna cost me $377 to get it delivered to my door so iam out $777 bucks can u help me get my money back

Dollars Lost: $777

Date Reported: March 11, 2026

Business Name Used: Honda atc bikes and metro mail services

Phishing - Kansas Department of Motor Vehicles Impostor

Text Scam impersonated Kansas gov’t claiming unpaid traffic violations.

Dollars Lost: $0.0

Date Reported: March 11, 2026

Business Name Used: Kansas Department of Motor Vehicles Impostor

Counterfeit Product - Online Retailer Scam

Mens sweaters advertised as cashmere, but they are cheap polyester, and poorly sized.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Walker Grey

Debt Collections - South Lakeside Group Services

Rebecca Davis called about case ******** and debt owed I will be served papers at home or employment

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: South Lakeside Group Services

Phishing - Phishing

Call came through to advertise on the course guide of a local golf course, with only one fitness center featured. If I acted quickly, it could be mine. A two for one year deal was added to sweeten the pot and even a picture of a course guide was sent. They used a different number to text me also:480-462-7623. I considered the benefits and thought it could be a good idea. At the last minute, I reached out directly to the golf course to confirm. They notified me that they DO NOT contract out for advertising and are not familiar with this company. I was on the verge of signing with this company that requested my company info and full name and address which I gave them) but stopped short of sending them any payment information, luckily. I notified the Golf Course in question and gave them as much info as I am giving you.

Dollars Lost: $0.0

Date Reported: March 11, 2026

Business Name Used: N/A

Retail Business - Unsolicited Delivery

I was sent a scrap/sample piece of fabric from Jerry YASFBARA with an address of 9208 Charles Smith Ave in Rancho Cucamonga, CA. A google search showed this was a common brushing scam.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: March 11, 2026

Business Name Used: Jerry Yasfbara

Credit Cards - Unknown

they told me I owned money to a credit card, they told me they were gonna come and take pictures of my assets that card has already been paid

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Unknown

Phishing - paypal imposter

Not sure if a scam but highly suspicious. Notification email from Paypal: "You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1(888) 338-0640 immediately to secure your account and request a refund". The email was legitimate from PayPal. The deposit was for $0.03. Not purchases were recently made using this PayPal account. The only hit I can find on RLTY RUE is for a traveling hair dresser. https://rltyrue.square.site/ (may not be affiliated). Will update if there is a false purchase on the account. This may be a scam testing account numbers.

Dollars Lost: $0.0

Erie, PA

Date Reported: March 11, 2026

Business Name Used: Paypal RLTY RUE

Phishing - Phishing

Multiple calls a day. I've requested six times to be removed from the call list Each time they say they'll put me on the do not call list yet. The next day, I continue to receive messages. Phone calls when I asked to speak with a supervisor I am hung up on

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Lending resource center

Phishing

We'll miss you at ?You’re registered for Your PayPal account has been charged $449.99 (0.0076) BTC today. Your Order ID number is: HYGYG645. If you did not approve this transaction, please contact us immediately at +1 970-303-2387 to cancel this subscription or request

Dollars Lost: $0.0

Windsor, CO

Date Reported: March 11, 2026

Business Name Used: Myers Inc

Online Purchase - Online Purchase - Recurring Subscription Scam

I made a purchase from Penrose Skin And specifically selected the option of not to be in a subscription rotation. The items arrived. They were damaged and Penrose skin told me to just deal with the damages. I inform them that it was poor customer service but decided to just let it go. About a week and a half. After that I received an alert that they were trying to charge my account because they had put me on a subscription rotation that I specifically did not select for the discount.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Penrose Skin

CryptoCurrency

I had someone send me money threw Venmo but since I didn’t have a business account I had to call them and they told me I need 300 dollars then the funds would be released to me so I got the 300 now they saying I need 200 more to get it and I don’t have it they got all the money I had and it was for my rent money

Dollars Lost: $300

Cypress, CA

Date Reported: March 11, 2026

Business Name Used: N/A

Online Purchase - Delivery Issues

Blowers were shown on Oprah Favorite things. I ordered 2 and two warranties. I calle on March 3;2026 to ask when delivered. The employee, Alicia, said they would b shipped mid week. That was a week ago.

Dollars Lost: $165.31

Garden Grove, CA

Date Reported: March 11, 2026

Business Name Used: Wood Ranger

Phishing

I get phone calls from this company on a daily basis. They use a different number every time and if you try to call the number back it is disconnected. So today when they called, I asked them for a callback number. In case we got disconnected. Here is the number they gave me. (866) 611-0519. I have at least 40 to 50 phone numbers blocked from the same company. I have asked them to please not call me and to take me off their distribution list countless times and they still call daily.

Dollars Lost: $0.0

Pierre Part, LA- 70339

Date Reported: March 11, 2026

Business Name Used: US Health Care Department

Employment - Trailzen couriers

Job Offers: Calling and texting about a job.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Trailzen couriers

Online Purchase - RevitaLife

My dad is severely struggling with knee pain. He is scheduled for a knee surgery. In the interim, he was looking for knee braces that would help his pain and discomfort. He found this website https://tryrevitalife.com/products/revitalife-knee-sleeve-elite2-0 that claimed free shipping and 50% off the second knee brace for 39.00. No other tax fees. He ordered them on February 26, 2026 and it is now March 11, 2026, his order did not arrive. He tried calling them back on the 877 number they provided him and a message comes on then hangs up. He emailed them and they did not respond. He cancelled his credit card and reported it through them, however they have his cell phone number now. This website needs to be taken down so they are not targeting vulnerable people.

Dollars Lost: $39

Unknown Location

Date Reported: March 11, 2026

Business Name Used: RevitaLife

Online Purchase - BBQ Grills

I purchased a product that was never shipped, customer service is not responding to my inquiries. Online search alerted me that I was not the only victim.

Dollars Lost: $295

Date Reported: March 11, 2026

Business Name Used: BBQ Grills

Phishing - Mortgage Service Group, LLC

A blue postcard with my name, bank I received a mortgage through, my address and supposed mortgage ID came in the mail. It claimed "Important Notice: Response Needed" on the top and "time sensitive" in the body and to call the number the number 844-543-9870. In the fine print on the bottom it states, "All information provided by Mortgage Service Group, LLC, 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by (my lending banks name)." There is no company logo or trademarked name on the top or in an obvious place to legitimize the postcard beyond the reference to the lending bank.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Mortgage Service Group LLC

Employment - Emloyment

Hello, Thank you for showing interest. We are pleased to inform you that you are eligible to proceed to the next step in our hiring process. About Audeo Oncology, Inc. We are a clinical-stage biopharmaceutical company enabling localized non-systemic delivery of active compounds to patients, using our proprietary topical formulation platform Achetogel™ please visit our website to learn more: http://audeooncology.com Position: Data Entry Clerk (Remote Available) Training: Two-week paid online training at $20 per hour Post-Training Pay: $27 per hour Flexible Scheduling Options: Full-time (35-40 hours per week) Part-time (20 hours per week) Company-provided office equipment Weekly Payment Employee Benefits: Comprehensive health insurance plans 401(k) retirement savings plan Tuition assistance Paid time off after four weeks of employment We have simplified the hiring process due to the influx of applications we received for this position. To proceed, please complete the Employee Form using the link below. Employee Form Link: https://forms.office.com/r/ZKyri5jfBj Once completed, please proceed with the online interview/Assessment using the link below: Online Interview Link: https://audeooncology.com/assessment Your performance during The interview will determine your final selection for the position. Best regards, Mrs. Tracy Scott Audeo Oncology, Inc.

Dollars Lost: $0.0

Date Reported: March 11, 2026

Business Name Used: Audeo Oncology Inc IMPOSTER

Phishing - Phishing

FINAL NOTICE: Immediate Response Required "Our records indicate that you have NOT CALLED US YET to verify that your home warranty is still in place..... It is a really authentic looking letter with a US Postage PAID Permit No 699 on the envelope

Dollars Lost: $0.0

Santa Ana, CA- 92799

Date Reported: March 11, 2026

Business Name Used: WACHOVIA BANK NA IMPOSTER

Phishing

I got a text that said I was a winner and needed to call a Paul Smulr at their executive office to use a claim code (J6927PCH) they sent with the text. I called after hours and was directed to a voicemail that I st asked for ke to leave a message. The did only giving my name and phone number followed with the reason why,,then said I’d try back during the day if I didn’t get a call from them. I feel it is a scam, but when I checked the information on PCH. The name, address checked out as the actually person and location of what I think is the real PCH. I also read that plPCH people will not alert anyone via text or call ahead of time to announce their winners and those who do win big prizes get a visit along with their prize. Have not spoken to anyone, but if I do I know that if they ask me for any information regarding personal or banking and such I will not provide any of that or any other information. I will report here and f that occurs.

Dollars Lost: $0.0

Jericho, NY

Date Reported: March 11, 2026

Business Name Used: Publishers Clearing House - IMPOSTER

Online Purchase - Finfy

Transaction of 39.95 deducted from debit card twice! I cannot find anyone to talk too. I do not know who this company many is I need my money back

Dollars Lost: $80

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Finfy

Employment - Employment

Meet up on Teams only with chat feature (no video). Fake job offer for good amount. Trying to get personal information.

Dollars Lost: $0.0

Belvedere Tiburon, CA- 94920

Date Reported: March 11, 2026

Business Name Used: HouseCallUSA.net IMPOSTER

Advance Fee Loan - Advance Fee Loan

Approached me with my correct name about loans. I have never applied for a loan of this type nor have I ever heard of this company. The first text I got reads: Hi ******, Stephanie here with Iron Wire America. I am following up on your personal loan request. I wanted to connect you with our consultants regarding your approval & next steps. Reply END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the loan, just let me know. They followed up again via text and have called me twice pretending I applied for a loan to pay for graduate school ~$50,000

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Iron Wire America

Credit Cards - Phishing

I got a postcard claiming to be regarding my mortgage, asking me to call regarding an important and time-sensitive matter. I looked up the number, and it led me to BBB's scam tracker.

Dollars Lost: $0.0

Date Reported: March 11, 2026

Business Name Used: First Federal Bank

Online Purchase - Online Purchase Scam

I ordered this for my daughter, it never came. I have done every thing the website told me to to dispute this. They tell you they are looking into it and then never get back to you. I tried to cancel it wont let you. Then they charged me again the very next month. So now im having to dispute it through my bank. How dare them put GOD in front of there company and scam people. ??

Dollars Lost: $68

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Goda.com

Phishing - PPG Insurance Agency

After securing auto insurance with The Hartford/AARP I received an unsolicited communication via USPS including bogus State Insurance ID Cards. Quote: "You must call NOW to activate your cards for the protection of your vehicles to be valid. No other notice will be sent regarding this lapse of protection." Upon calling them (888-420-7124), the responder refused to reveal from whom he had obtained personal details concerning my vehicle and my home.

Dollars Lost: $0.0

Date Reported: March 11, 2026

Business Name Used: PPG Insurance Agency

Credit Cards

Payout by small deposit confirmation

Dollars Lost: $0.0

San Jose, CA- 95131

Date Reported: March 11, 2026

Business Name Used: Gentry Zakery

Employment

Fake job offer to work from home. Requested to text “JOB DETAILS” to telephone number 646-208-1166

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Coralogix

Fake Invoice/Supplier Bill

Attachment to email when opened downloaded unauthorized files onto computer

Dollars Lost: $0.0

San Jose, CA- 95111

Date Reported: March 11, 2026

Business Name Used: PayPal - IMPOSTER

Other

I have been pre-selected to apply for a loan of up to $57,470 plus an additional $10,000 for $427 per month. The offer expires 4/3/2026. The writer of the letter signs as "M. Adams". There is no corresponding address. I did not call the number on the letter or scan the QR code that would take me to their website or try to visit the website as it was listed in the letter. One Path Financial is not BBB Accredited. A statement is made that the company has 5.0 stars on Google Reviews. I could not find the company on Google Reviews.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: One Path Financial

Online Purchase - Tafren

Takes an order and your money only to leave toy hanging. They blocked my phone

Dollars Lost: $0.0

Chino, CA

Date Reported: March 11, 2026

Business Name Used: Tafren

Online Purchase

I ordered an item, and it was never delivered, It was being delivered by GOFO and after inquiring with them, they said my package was lost. I tried to contact them and they said i needed to send the copy of the email. I did that and they are claiming they couldnt see it. So no one there is doing the work. They took the money and refuse to call GOFO and find out what happened to the package. This is a scam.

Dollars Lost: $79.39

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Tymo Beauty

Other - Loan Scam

Hi ********, Stephanie here with Freedom Associates. I am following up on your personal loan request. I wanted to connect you with our consultants regarding your approval & next steps. Reply END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the loan, just let me know. Hi Jennifer, I don't want to keep bothering you. This is Freedom Associates reaching out again to go over your personal loan details. If you no longer need it, just let me know. Otherwise, do you have a few minutes now to discuss? Hi Jennifer, I don't want to keep bothering you. This is Freedom Associates reaching out again to go over your personal loan details. If you no longer need it, just let me know. Otherwise, do you have a few minutes now to discuss?

Dollars Lost: $0.0

Unknown Location

Date Reported: March 11, 2026

Business Name Used: Freedom associates

Cookies on BBB.org

BBB Scam Tracker

Look Up a Scam