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Search Results (634656)

Online Purchase - New American Jackets

I am writing to formally report that I never received my order place on 1/31/2026 According to the email my order will be delivered (6-11 days) I have not received the item nor any communication regarding a delivery. I urge when ordering online to thoroughly research before placing a order. This is the only information concerning New American Jackets/email: [email protected] No return address. Thank you for your time.

Dollars Lost: $149

CA

Date Reported: February 28, 2026

Business Name Used: New American Jackets


Online Purchase - Coreagerx

This company had me go through a questionnaire and approved me for weight loss medication, then had me enter a credit card for payment after saying I was qualified to speak to the doctor. I was told there would be a full refund if I was not prescribed medication. There was a virtual doctor visit and afterwards my medication shipped and a fed-ex tracking number was provided only the shipment never arrived. I called Fed-ex and they referred me back to the shipper saying they needed to replace or refund my package because it never left to me. I called and it’s all AI left messages and sent email with no response.

Dollars Lost: $10.74

Pompano Beach, FL

Date Reported: February 27, 2026

Business Name Used: Coreagerx


Counterfeit Product - The Blue Hose

Bought part for compressed air hose reel. Wrong part sent. Tried to contact them for 3 weeks. No answer, no response. Finally used their char box on-line. Sent on-line message to [email protected]. Receive e-Mailed apology from Priyanka Sharma Sr. Manager and received promise to make it right. Nothing. A week later, tried again. Same vague promise. Same result.

Dollars Lost: $26.85

Sheridan, WY

Date Reported: February 27, 2026

Business Name Used: The Blue Hose


Sweepstakes/Lottery/Prizes - Sweepstakes Scam

Received a text message 3 times tell me that the lottery winner Edwin Castro was giving a million dollars to 100 lucky people each year. Was told to text a code to Agent Frederick Hayne.

Dollars Lost: $0.0

CA

Date Reported: February 27, 2026

Business Name Used: Multi State Lottery Association


Online Purchase - Evercoven

I ordered a double ring set from Evercoven on December 15th. I never received it and I emailed them numerous times asking what happened to my ordered. I received a notification at one point from Shop saying that my order had gotten ready to ship and then it disappeared. I kept emailing and they kept telling me they would check on it and then I would hear nothing back. It is now more than 2 months later and I asked to speak to a supervisor twice and I was ignored and only received "it will ship soon". Still no shipping info or update. I am out $50 because they charged my $50 on my card on December 15th the day I ordered the ring set, but I have yet to receive it, February 27th!

Dollars Lost: $50

Seattle, WA- 98107

Date Reported: February 27, 2026

Business Name Used: Evercoven


Debt Collections - Debt Collections

Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of T-Mobile #OfMsgsVaries Msg&DataRatesMayApply Info: https://hhcollect.co/Harris 844-548-8080 To optout reply STOP

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Harris Harris


Counterfeit Product - Airbrush us

This product was commercialized and a great product that leaves the hair looking like salon quality with out spending an arm and a leg on. Their testimonials online supported that. Product was received, doesn’t work. I have sent videos and multiple emails with request for return and they are refusing to return the money and take their product back. They have misrepresented and completely lied about how the product works. And on top of that it smells like it’s burning and loud beyond normal. I am not able to attach the videos to this

Dollars Lost: $132

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Airbrush us


Advance Fee Loan - Unwanted Spam Calls

I have about 10 voicemails with the same message. Different voices, different phone numbers that called (believe they spoof calling) but the message is still the same. “Whenever you have a moment, please give me a call back at (866) 959-1689. This is time-sensitive. I’ve been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve your loan for around $5,300. If you’d like to speak with your loan specialist now, you can press 1 now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing; otherwise you will need to reapply. Again, to speak with your loan specialist, you can press 1 now. To stop future communication, press 9. Hello, this is Mario calling in reference to your loan approval. This is Mario Collins with the Credit Executive Office regarding your personal loan request. I’ve been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve you for around $5,300. You can either log into your loan portal to complete your closing documents or if you would like to speak with your loan specialist now, you can press 1 or call us directly at (833) 588-3768. Again, that number is (833) 588-3768. Whenever you have a moment, please call back. I look forward to connecting.” I’ve gotten the same voicemail from a 445, 941, 704, & and 845 area code. Same person, same message.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Credit Executive Office


Phishing - Microsoft Impostor

Telling me an unidentified transaction has been flagged as fraud

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Microsoft Impostor


Online Purchase

I ordered 2 bottle for marked 53$ per Facebook ad but they automatically added 6 bottle bundle which I didn’t want . See attached. They didn’t email me the return address .when I try to mail back but only box 1036 Florence, KY 41022 . I told Upstore to mail back to the same sender . They are too crooked without showing their real business info . I don’t think I will get $299 . Back ? Hope BBB can help the victim to win this battle. They don’t answer the phone . I will post info to warn people to be cautious.

Dollars Lost: $299

Florence, KY

Date Reported: February 27, 2026

Business Name Used: SweetRestore VISMAX REVIVE CAPSULES


Online Purchase

Company debited my checking account without approval or authorization

Dollars Lost: $89.97

Van Nuys, CA- 91411

Date Reported: February 27, 2026

Business Name Used: Get Jills joy rigby ID


Utility

On 2.23.26, I received a phone call from Gabrieal Mith, and I also spoke with David Cooper and a third man with Verizon, two of whom sounded Middle Eastern. Gabriel said he found an error in my Verizon phone bill (which was true). He sent me a link from "Verizon" to allow him access to my account. He said I was due for an upgrade on the phone, and I said ok. He asked how many gigibytes I wanted. I asked them to disconnect my watch, and they agreed. He gave me a code number, and shipped a phone to me. David told me not to open the phone as it was not the correct phone. He sent me a shipping lable to ship the phone UPS Next Day carrier to ********** ****** ***** **** **** *** Woodside, NY 11377 within an hour, which I did. He said due to the inconvenience he would ship the new phone and earpods, and would decrease my bill to $195 a month. Then I got an email with the shippping and status report, and an order number. Then I got a phone call from the third guy, who was mumbling. He said he would refund $385 that had been charged. He was going to give me six months free Verizon service. He said he has a new way of doing things, and I should go to the app store. I said this sounds like fraud, and he hung up. I tried calling back and got a message that the phone was no longer in service. I waited an hour, and called from my daughter's phone, and left a message. Now when I call from my daughter's phone I get a disconnect message. Their email is: [email protected].

Dollars Lost: $180.62

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Verizon Impostor


Online Purchase

I purchased a product from this company and returned the item according to their return policy. The tracking information shows that the returned package was successfully delivered to their facility. However, it has been more than three months and I have not received my refund. I have contacted the company numerous times by email and requested an update and my refund, but they have either ignored my messages or failed to provide any clear resolution. Despite confirming receipt of the returned item, they continue to withhold my payment. This situation has caused financial loss and significant frustration. I am requesting a full refund for the returned product and that this business be reviewed to prevent other customers from experiencing the same issue.

Dollars Lost: $285

Los Angeles, CA- 90062

Date Reported: February 27, 2026

Business Name Used: bremsor


Online Purchase - Mypersonality.net

I took an online personality test on Facebook. When it asked for payment i closed everything and did not want to pay. Later that night i was charged 27.88 without consent.

Dollars Lost: $27.88

Lost Angeles, CA

Date Reported: February 27, 2026

Business Name Used: Mypersonality.net


Online Purchase

I've placed an order with Hollywood Hair Bar since January 19th, I kept reaching out to them, they kept sending me advertisements without any solutions.

Dollars Lost: $76.1

Los Angeles, CA- 90019

Date Reported: February 27, 2026

Business Name Used: Hollywood Hair Bar


Debt Collections - HarrisHarris-Collects

So far I have received three texts this month, each claiming to collect for "The Government of Washington DC"

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: HarrisHarris-Collects


Phishing - Phishing Calls

Got a call regarding a fake loan application. Name given was Marco Mendoza. CID 502-925-0864. Call back # 833-588-3819. I get a lot of these types of calls. As a note of interest, almost all of them use spanish names.

Dollars Lost: $0.0

IN

Date Reported: February 27, 2026

Business Name Used: N/A


Online Purchase - Online Purchase

Products pictured in catalog are not what you receive. pictures have been doctored, products received are flimsy and poorly made and colors do not match what is shown. No refunds allowed, once you've spent the money with them they tell you you can only buy more garbage from them and return shipping will be paid for by you. There is no way to leave reviews on their site and if you demand your money back, they will tell you there will be a hefty restocking fee. Legitimate companies do not trap you like this; but boho beach hut does this because they know that all of their products are cheap garbage and when you get them you will not be happy, so they prevent you from being able to return anything. I did see some reviews on the site including one negative review, but I'm unable to find a way to leave a review on their site anymore.

Dollars Lost: $148

Sparks, NV- 89436

Date Reported: February 27, 2026

Business Name Used: Boho Beach Hut


Online Purchase - Online Purchase

I purchased products from GlowProLed worth 275.00 and I have not received my order and I get no response from the company and there are not any phone numbers to contact them. I have emailed them multiple times with no one reaching out to resolve

Dollars Lost: $275

Henderson, NV- 89014

Date Reported: February 27, 2026

Business Name Used: GlowProLed


Debt Collections - Dubin Associates

Calls myself, Mother, Son and Ex-husband leaving a message This is an urgent message for carrie dare, i'm calling in regards of a complaint that has been filed out of stark county. your case number is xxxxxx. if you will not be avilalable to receive and sign for legal documents coming to your current residence today please contact the issuing office immediately at 888-921-1853 please know that it is urgent that they do speak with you today or they will be forced to move forward without your content. you have been notified. When i called and requested written proof of claim, i was told it was sent, i said no receipt, please send certitied mail,i was told that i was non cooperative and would be served and hung up on

Dollars Lost: $0.0

OH

Date Reported: February 27, 2026

Business Name Used: Dubin Associates


Phishing

Text message: "Hi (my name), this is Tom with UHB Investments. Would you consider selling (my home address) in the $55,000 - $64,000 range? Reply Yes if so, or STOP to end"

Dollars Lost: $0.0

OH

Date Reported: February 27, 2026

Business Name Used: UHB Investments


Bank/Credit Card Company Imposter - Chase Bank Spoof

I received a call; they said it was Chase Fraud and asked if I had just sent $3,000 via Zelle in California. I did not, I am in NJ. After being transferred around and given case numbers and the regional bank manager's name, etc. They said we need to reverse the money sent and had me, Zelle, what I thought was to myself, using the last four digits of my cell. So I sent $3,000. And after I hung up, I realized I'd just been scammed. I immediately called Chase. The Zelle was still pending and asked if they could stop it and they could not.

Dollars Lost: $3000

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Chase Bank Spoof


Other

I ordered several products from them because it appeared they were a local boutique. (based on the pictures and that Charleston was in the name). When they arrived, several weeks later, were of very poor quality. I immediately emailed to advise that I wanted to return items and they advised I should donate items (making it very obvious they were aware the items were inferior because even they did not want them) and they would refund 10% of my payment! After several emails, they made a final offer of 40% or mail back to China at my expense. The cost to do so would be over $300, which was twice the amount of what I paid for the inferior products. AVOID THIS WEBSITE AT ALL COSTS!!

Dollars Lost: $145

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Ivy Cole Charleston


Advance Fee Loan - Advance Fee Loan

I am receiving phone calls everydays saying my loan is approved but I have never applied for a loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: N/A


Online Purchase - Babies Mall

I paid for two mattresses and did not receive them. Upon inquiry I discovered the company was fraudulent with numerous complaints.

Dollars Lost: $45.98

WY

Date Reported: February 27, 2026

Business Name Used: Babies Mall


Fake Invoice/Supplier Bill - Microsoft Imposter Fake Invoice Phishing and Identity Theft Scam

Received several emails . Helps me understand these emails if they are a scam

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Microsoft Imposter Fake Invoice Phishing and Identity Theft Scam


Debt Collections - Deb Collection

The person that left a voicemail left a threatening message. He said "this is the final attempt to assist you w/resolving your matter in our office before we approve the status of filing the claim against you out of (my town) county to avoid the order against your assets please contact our office immediately at (702)356-2388. Thank you, you have been officially notified"

Dollars Lost: $0.0

Searchlight, NV

Date Reported: February 27, 2026

Business Name Used: Some processing company IMPOSTER


Online Purchase - Fake Loan Offers

These scammers keep calling from multiple numbers several times daily claiming I have a loan waiting for me for a loan request I never made. They use the name "Lending Resource Group" and no matter how many times I ask them to add me to DNC list and tell them to stop, they just keep calling from multiple numbers. Also used 833-588-3768 as a call back number and multiple numbers dialed from.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Lending Resource Center


Online Purchase

They delivered products I didn’t order and much less value.

Dollars Lost: $299

Unknown Location

Date Reported: February 27, 2026

Business Name Used: N/A


Online Purchase - Sonasa Trading CO LLC

Ordered pens through a Facebook online scrolling advertisement. Company said the item was shipped and delivered. I went to the post office and the delivery information they provided was to a completely different address. I requested a refund through PayPal, and the company took a month to try and tell me they would only partially refund my payments because they wanted to keep $10 for shipping and handling fees. I declined that offer and stated I wanted a full refund. The company claimed 3 different tracking numbers before they gave me the real number. They then tried to claim that "the package was lost on the road" and wanted to know if I wanted it resent, which I refused.

Dollars Lost: $55.54

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Sonasa Trading CO LLC


Online Purchase - Campxplorer

The advertisement for Campxplorer was mixed into an AARP email which gave the impression it was endorsed by AARP (not true!). Because the men's shoe appeared to be a "flash sale", my mother ordered the shoes for her son-in-law. When the shoes arrived almost 2 weeks later, the shoe size is almost 2 sizes smaller than a Men's size 9. The shoes were of an inferior quality as compared to what was advertised online- the soles barely bent, the material was thin, and not at all worth the "flash sale" price of $40-50. In addition she paid the additional "added" charge for money back guarantee if we were not completely satisfied. We requested an immediate refund by contacting the [email protected] email address and requested the return process and refund process to be initiated. Instead, she has gone back and forth over email more than 6 times with the company stating they are located in Hong Kong so return shipping is too expensive and they will only credit her 15-25% the cost of the original purchase price. In addition, all of the "reviews" on the website are fake, the "who's looking at the shoes or recently purchased" are all fake upon further investigating. Below are copy and pasted information directly from their website of their satisfaction/no-hassle money back guarantee- all a farce. The Campxplorer website says exactly the following: ??Worldwide Shipping: Each order includes real-time tracking details and insurance coverage in the unlikely event that a package gets lost or stolen in transit. ?? Money-Back Guarantee: If you bought it and felt that it is not for you, don't worry. Just shoot us a message at contact ?? [email protected], and we will make it right by offering you a replacement or refund. 100% Simple & Risk-Free process. ?? 24/7 Customer Support: We have a team of live reps ready to help and answer any questions you have within a 24-hour time frame, 7 days a week. ?? Safe & Secure Checkouts: We use state-of-the-art SSL Secure encryption to keep your personal and financial information 100% protected. Return And Refund Policy Cancellation We accept order cancellation before the product is shipped or produced. If the order is cancelled you will get full refund. We cannot cancel the order if the product is already shipped out. Returns (if applicable) We accept return of products. Customers have the right to apply for a return within 14 days after delivery the product. To be eligible for a return, your item must be unused and in the same condition that you received it. It must also be in the original packaging. To complete your return, we require a receipt or proof of purchase. Please ask our customer service to make sure you send the package to the right address. Notes Custom-order or personalised items do not have a right to 14 days refund. If the return is caused by the consumer, consumer should be responsible for the shipping fee. The specific fee should be based on the express company you choose. If due to our reasons, the goods received are damaged or not correct, the consumer is not required to bear the shipping fee for this reason. No restocking fee to be charged to the consumers for the return of a product.; Refunds (if applicable) Once your return is received and inspected, we will email you a notification of receipt. We will also notify you of the approval or rejection of your refund. If you are approved, then your refund will be processed, and a credit will automatically be applied to your credit card or original method of payment, within a certain amount of days.

Dollars Lost: $50.24

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Campxplorer


Online Purchase - Online Retailer Scam

I was looking to purchase pillows from website. I was making my order waiting for a total mount before purchase but the system charged me 3 different amounts. Called right away and they said they were closed and had to call back in the morning. Called first thing. Watching the process on my order on their web site. My order was not even process until later in the day. Contacted the company to cancel my order. I told to cancel my. However they sent my order even though I told them to cancel my order. I had to send back the products to my expensive. They received the products back and I have yet to receive any refund. Everyday that I call the customer service. They say yes and a manager will call back. No one every calls back. Plus they said they would send me an email that they are going to refund me. No emails.

Dollars Lost: $664.54

Orrstown, PA- 17244

Date Reported: February 27, 2026

Business Name Used: Fluffco


Online Purchase - Online Purchase

MemoriesMade posts on their website that they ship internationally and that they will email you with directions on how to mail ashes to them. The way they want you to ship (information received after order) is illegal. The customs form is stating that the contents are mineral powder and NOT ashes which is a lie: When sending your parcel to us, please use the following address: 1. Shipping Address Please send your parcel to: Jake Towers 33 Blackthorn Drive Blyth NE24 3XW United Kingdom This is a residential address. We use it because someone is always in the building to safely receive parcels, and it is much easier for couriers to locate than our main workshop. 2. Courier and Parcel Details We recommend using ParcelForce.com to send your parcel. When entering the shipment details: • Set the weight to 0.1 kg • Use letter sized measurements for the lowest price option 3. Customs Form Some couriers and carriers can be particular about certain declarations, so to avoid delays please: • List the contents as nontoxic mineral powder rather than ashes • Set the parcel value to $5 • Set the weight to 0.1 kg Low value and lightweight items have a much smaller chance of being inspected, which greatly reduces the risk of delay. 4. Amount of Ashes Needed We only need a small amount of ashes, slightly larger than a pea, for each piece ordered. Although most ash appears grey, black, or brown, we carefully select the white fragments, as these are the true remains of your loved one and not carbon remnants from the cremation chamber. 5. Optional PDF for Customs A PDF document is attached to this email that you can print and place inside your parcel. It is not strictly required, but if customs decide to inspect the parcel, this document helps provide clarity and can prevent delays. We therefore recommend including it for peace of mind. 6. Costs Covered by Us We will cover: • The US customs tariff on the return shipment • The delivery cost back to you • The safe return of any ashes that are not used in the creation of your jewellery Please always feel free to reach out to us if you need help with anything. We will be here. Thank you again for trusting us to create something so special for you.

Dollars Lost: $228.8

Unknown Location

Date Reported: February 27, 2026

Business Name Used: MemoriesMade


Identity Theft

The scammers had my private info and my debit card info. They proceeded to pay for 3 payments of $107.25. I luckinly saw the charge and stopped the payments - filed a claim. They immediately agian got the new electronic card replacement and charged another 7 $107.25 payments. Then I filed a claim. It was paid and I thought the end of it but then the company decides to pay me for 4 charges but says I am laibel for the rest! I NEVER made any of the charges. I thought the comapny was fake but find out it is real. The bank then deducts another 6 $107.25 charges, depletes my account and takes weeks bc they now say I am at fault?! I live in SC. The charges took place in Seattle. I have neve been to Seattle. NOw I am still trying to collect on money taken out, my credit has taken a huge hit. I called the company and they didn't have much to say but to work it out with claims. I am still out hundreds of dollars. This company is NOT reputable!

Dollars Lost: $1672.5

Mount Pleasant, SC- 29464

Date Reported: February 27, 2026

Business Name Used: SpotHero


Counterfeit Product - Counterfeit Product

Website implies you are paying for a passport but it's actually just the free forms needed to apply for a passport

Dollars Lost: $125.83

Unknown Location

Date Reported: February 27, 2026

Business Name Used: N/A


Counterfeit Product - Clarity Blue Glasses

The glasses don’t do anything an then come to find out they say you can return them however there is is conflicting paperwork in the box they come in with two different companies email to do so but once you try both they don’t have a return department at all an then block your email address from being able to reach them again

Dollars Lost: $89.43

Betsytown, NJ- 07201

Date Reported: February 27, 2026

Business Name Used: Clarity Blue Glasses


Other

I have received a couple of emails from insure.com and now call for other insurance companies. It was for a quote for a car I have never owned. They listed Progressive as the group that wrote the quote. I called Progressive, and they do not have any of my information.

Dollars Lost: $0.0

San Mateo, CA- 94404

Date Reported: February 27, 2026

Business Name Used: Insure.com


Counterfeit Product - Clarity Blue Glasses

This was a classic case of false advertising, and I fell for it. I should have done my research because this marketing message seemed too good to be true. It certainly was. Quote from their website: --- One Pair of Glasses. Perfect Vision. Every Distance. No Switching Pairs. TrustScore 4.9 | 3,758 Verified Customer Reviews What if one pair of glasses could adjust to your vision automatically, near, far, and everything in between? Well, now it actually exists! It's called Clarity Blue Glasses, and it's made to help you see clearly without switching glasses. --- If I had to guess, the "glasses" I received are worth about $0.50 of plastic and no where near the $50 I paid for this scam. When you attempt to initiate a return via email, they respond with multiple offers to keep the glasses for a reduced refund, plus a 15% "restocking fee" not the 100% money back guarantee they advertised.

Dollars Lost: $50

Betsytown, NJ- 07201

Date Reported: February 27, 2026

Business Name Used: Clarity Blue Glasses


Tax Collection - Tax Collection Call

Hi, this is Brian Lopez with the special resolution unit. I'm reaching out about a tax matter that's both time sensitive and important. I really need to speak with you before your file moves into final collections. Please give me a call back when you can. My direct line is 833-727-9955. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items. Maybe a pass balance or missing returns? I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Feel free to call me back. I am available 9 to 5 for the rest of the week.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Special Resolutions Unit


Advance Fee Loan - Loan Scam

I've received this voice message several times. I never applied for this loan nor have I ever heard of Credit Executive Office. It came from phone number 346-741-1357. "This is Mario Collins with the Credit executive Office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now, you can press 1 or call us directly at 833-588-3768. Again, that number's 833-588-3768. Whenever you have a moment, please give me a call back. I look forward to connecting.".

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Credit Executive Office


Phishing

It was the "can you hear me" scam and I started to say yes. I'm worried about that being used to fraudulently sign me up for something.

Dollars Lost: $0.0

PA

Date Reported: February 27, 2026

Business Name Used: N/A


Online Purchase

I got scammed for a service i didn't receive called for towing service no one showed i was charged 150

Dollars Lost: $150

Goderich, ON-

Date Reported: February 27, 2026

Business Name Used: N/A


Online Purchase - Online Retailer Scam

I purchased shoes on 2/13/2026 online and they have not shipped. Order had been placed. No activity of shipment in 2 weeks. I have emailed them and they responded but will not provide tracking information for me order. I have requested a full refund and I am waiting to hear back.

Dollars Lost: $79.95

New York, NY- 10019

Date Reported: February 27, 2026

Business Name Used: Kingsley Hills


Online Purchase - Forcegear

The product came through as an advertisement to me that looked legitimate and had a nice website with video of individuals using their product. It looked safe to order. After 3 months I have not received the product but was charged on my credit card for it and can not find a contact for the company to get a refund.

Dollars Lost: $64.94

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Forcegear


Online Purchase - Unauthorized Subscription Scam

I purchased a t-shirt through this company and ever since they keep charging me $39.99 a month. I've asked to be removed from this subscription and they won't respond. DO NOT BUY ANYTHING FROM THIS COMPANY!!!!!

Dollars Lost: $200

FL

Date Reported: February 27, 2026

Business Name Used: God is Great


Credit Cards - Credit Cards

Hi Mhairi, This is Stephanie with ATO. Following up about your personal loan request. Trying to connect you with a loan officer regarding your approval. Text END to opt out. Otherwise can I call you now? If the loan is no longer needed, let me know.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: ATO


Phishing - Phishing

In early 2025, I began receiving unsolicited emails from TransUnion. As a victim of identity theft, which my scammer and her regime caused, I had to contact Tranunion which the actual number TransUnion phone number was forwarded to my scammers. As I decided to write TransUnion through the USPS mail requesting an accurate copy of my credit report, to my surprise, the report was fa fraud, My scammer, through informed delivery, sent me a destroy of my credit report which shown the attacks on my credit. Further, it shown different fonts, some shown 12 inch veranda, at 8 inch font, some writings were smaller. Also, the letter shown copy TransUnion wording, on top along with the misspelled letters, and words not being aligned. I also received Experian and Equifax Reports. To innocent people, it has been widely observed that Genevieve, and Craig ****** are scammers. They caused the TransUnion data breach impersonating The Shiny Hunters, and today although their data breach, they are still in their server today illegal, I am commissioning that all innocent people to pull their credit and view for accuracy. As for my family and me, we continue to re do ed fake TransUnion fake letters and still have them for the investigation of the FBI. Please be carful as Craig and Genevieve are highly criminals looking to enrich themselves, as they did with other data breaches. Also, watch your bank account. ShellFCU in 2025 experienced ROBLOX secret accounts of innocent customer was paying for until I set an appointment with the branch Vice President. Today, Genevieve and her regime continue to live and watch every transaction that go to and the bank. Today I barely keep money in the account due to their constant sitting in their server and so far taken $5,500 from my credit card and continuously siphoning money under the noises of the branches hiding behind scripts and other attacks, They have declined my debit card through verified processor and Shell claim they don’t have a data breach which they do. When I met with the branch, they claim they don’t have a data brea h but their computer continue idle they network is comprised and my Money is being siphoned by these criminals, Please pay attention to your accounts as these people are taken it.

Dollars Lost: $0.0

Willis, TX- 77318

Date Reported: February 27, 2026

Business Name Used: TransUnion Ctedit Bureau- Imposter


Counterfeit Product - Dedata International Inc

A company advertised an item I purchased online and sent a different item, very cheaply made from China. The company name Is Libiyi. Advertised a 250 U S anniversary, detailed and three-dimensional FLASK. I bought four, total $116.97 Received very cheaply made plastic bottles with a sticker on front.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 27, 2026

Business Name Used: Dedata International Inc


Employment - Trailzen Courier

Applied for a job through indeed. Received a text a few days later, with a link to form requesting interview times and days Recieved a phone call 2 weeks later where the "interview" consisted of yes or no questions such as "do you have access to a printer?" "Do you live near a post office?" "Can you send and receive packages at your home?" Was then sent the following contract, and Lauren wanted me to fill it out and upload my info while we were on the phone.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: February 27, 2026

Business Name Used: Trailzen Courier


Online Purchase - Online Retailer Scam

https://shopify.com/***-**-****92/account/orders/e847fb18a21aba4e57a4a2b734e9659e?locale=en-US This item was NEVER received. When I contacted the company NO response to my email, and now the website is no longer available.

Dollars Lost: $40

Unknown Location

Date Reported: February 27, 2026

Business Name Used: ETERNA


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