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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (579908)

Phishing - "Legal Matter" scam

I received the voicemail as is in the text below. Saying I have a “sensitive pending legal matter”. Which I have none I am aware of but will post the text version of the voicemail left below. “Hey this is Ryan Weber I didn't expect to get your voicemail so I apologize for that but the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your I mean the paperwork actually said that I need either you or responsible adult from your residence to give me a call back the holidays are actually coming up soon so I want to give you an opportunity for you to make your statement for the record or I will be forced to sign off on your behalf I'm actually really concerned about maintaining your privacy regarding this pending legal matter so when you get this message give me a call as soon as possible I'm only taking lunch for about 30 minutes today so I'm gonna be available when you call back the office just call back in and ask to speak directly to Ryan and I'll be able to explain everything to you in detail…” No idea if it’s scam, legit or otherwise. Can’t take any chance on anything nowadays.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: None


Advance Fee Loan - Underwriting Department

Partners, you can reach us at 833-487-2867. This message is from the underwriting department. We have a preapproved offer of $60,000 in the form of an unsecured loan. The estimated payment is $400. to speak with a funding advisor, please choose option I get about no less than 10 of these calls a day. I send it to VM every time. So they haven’t been successful in scamming me. But I’m sure they have some other individuals. This is the VM they leave. The amount always varies. Payment of $250 per month. Just keep in mind that these offers are time sensitive and can expire soon, hoping to hear from you shortly at 833-487-2752. Once again, 833-487-2752. I'll be standing by.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Underwriting Department


Online Purchase - myIQ

Paid a $1 for a service that wasn't even real, the results were fake, they later charged my $29.99 for a subscription that did not work. When I contacted them I got an automated email system that said it couldnt find my info to refund me.

Dollars Lost: $30.99

Unknown Location

Date Reported: December 10, 2025

Business Name Used: myIQ


Online Purchase - Online Purchase Scam

Purchased a taylor swift shirt and never received it. Since Feb I am now being charged $29.99/mth for a vip membership that I have tried to cancel 2 times. I received an email back from the support address on Jun 5, 2025 that they are canceling the membership, but they never do.

Dollars Lost: $359.88

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Aurelle and Bloom


Phishing - State wide legal services

They called my family members pretending to be legal services and trying to extort money out of me.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: State wide legal services


Debt Collections - Arcon credit Solutions IMPOSTER

Arcon Credit Solutions has called numerous times attempting to collect a 10 yr old debt that has been paid off many years ago. They continue to harass and try to solicit personal information for the purpose of collecting a debt that isn’t real.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Arcon credit Solutions IMPOSTER


Online Purchase - Online Purchase

There is an advertisement on TikTok about a new tri-fold smart phone. Clicking on the link brings you to a website using a Best Buy header. It's offering this new phone for less than $40. The site also has a few other electronic devices for unbelievable prices.

Dollars Lost: $0.0

Lucedale, MS

Date Reported: December 10, 2025

Business Name Used: Best Buy-impostor


Online Purchase - Online Purchase

Ordered on Nov 29. Has not shipped & they have not answered emails

Dollars Lost: $32.2

Saint Augustine, FL- 32086

Date Reported: December 10, 2025

Business Name Used: Loaded Tea Club


Online Purchase - Lineage Apparel

This person is impersonating the website that the minecraft x cool shirtz collaberation merch was originally sold on. They are not the real vendor, nor do they actually sell these items.

Dollars Lost: $104.87

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Lineage Apparel


Employment - Employment

This is the text I received. I did not respond. Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: 12134154769

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Amazon Human Resources Customer Service Representative


Phishing

I received a call from someone claiming to be Sgt. Keith Webb, badge #91-845. He informed me that I had missed a court summons for federal jury duty dated 11/10/25 and that Judge Sheryl Lipman had issued two citations--one for failure to appear (citation #821-CV-7142) and contempt of court (citation #822-FD-1112.) He said he was calling to try to stop this from becoming a bigger issue, and that I could present myself at 201 Poplar ("turn myself in", which might result in being held for 72-96 hours before I could see the judge) or I could pay a surety bond of $4,000 that would freeze these citations for 60 days and prevent them from becoming bench warrants for my arrest. He asked that I agree to a "maintain contact" order, which meant that I would stay on the phone while we went through these options. He stressed that if I was pulled over for any reason I would be arrested and taken into custody over these citations. At this point, I asked for a call-back number because I told him I would like to get my attorney on the phone with me, and he said if I hung up I would be breaking the "maintain contact" order that I had agreed to... I hung up. But I was shaken. This is clearly a scam. I talked with the Sheriff's office to verify and there is no employee there by that name.

Dollars Lost: $0.0

Memphis, TN

Date Reported: December 10, 2025

Business Name Used: Shelby County Sheriff's Office


Online Purchase

www.amazon-boxes.com offers mystery boxes, there are 3 different box sizes to choose from with various amounts of 'amazon pallet returns.' They provided shipping information and charged my credit card, and I received a $5 AM/FM headset radio. When contacted them to resolve, they said they had no record of my order or address and told me I had the wrong company.

Dollars Lost: $80

NY

Date Reported: December 10, 2025

Business Name Used: www.amazon-boxes.com - Imposter


Employment

I was sent a text message saying the company had received my resume and were interested in connecting through Microsoft teams. They sent me a link to open a chat with a man named Vasili Nolan. We chatted a bit and I was sent 6 interview questions. After answering he congratulated me on my professional accomplishments and informed me that I would need to return the next morning at 8:30 am. The next morning we chatted and I received an email with a formal welcome letter and a separate document asking for my driver's license and other basic information. I then informed Mr. Nolan that I had completed and returned the documents as instructed. He welcomed me to the company again stating that they would send me equipment via mail in 2-3 business days. Then he told me he would send me a check via email and I needed to print it out and deposit it into my bank. He asked for my phone number address and to take a drug test. I have attached screenshot of the process.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Compaxdigital


Online Purchase - Flowers by Eva

I placed an order online for flowers to be delivered. Since there is snow and cold weather in Illinois I wanted to get a timeframe of when the items will be delivered so that they were not left out in the cold. I called the florist to ask what time the items will be delivered after I paid for them and they assured me that they were already on the truck and were being delivered around 9 o’clock in the morning. At 6:00 PM I received an email to say that the items would not be delivered and could I pick another day for delivery. That’s when I went online and found out the hundreds of negative reviews and potential scammers from the website. I found the 24 seven number that was given to me on the email and talk to somebody Who told me that their delivery person was in a car accident and then I told them that I would go over and pick up the items myself because it was for a birthday and then they said well the person did not get into accident they ran out of flowers. I asked them if they had any plans and they said yes and I said well that’s good because my order was actually for a plant and not flowers and I would come over and pick one up. That’s when they said that they didn’t have any plans either and I said well do you have anything that I can pick up because I paid over $80 for something plus a $20 delivery fee and that’s when I found out that there is no such store in Oswego Illinois. And that the floral shop is based out of Florida.

Dollars Lost: $85

Fort Lauderdale, FL- 33334

Date Reported: December 10, 2025

Business Name Used: Flowers by Eva


Online Purchase - Geeksoutfit

Geeksoutfit advertises clothing on multiple social media forums. I went to their website and ordered a sweater but received confusing confirmation emails after with no shipping estimate. Contacted the company via email to request a shipping date (the only contact info on their site) and received an auto reply telling me my request was missing key information (all of the information was in my request). I attempted to contact the company again and have not received a reply. Looking online reveals several other people have experienced the same. The business address that shows up on my credit card statement is an apartment complex in Aurora, CO. I am disputing the charge with AmEx.

Dollars Lost: $48

Aurora, CO- 80011

Date Reported: December 10, 2025

Business Name Used: Geeksoutfit


Online Purchase - STYLECRA

STAY AWAY FROM STYLECRA WEBSITE! On November 1, 2025, I ordered 3 watercolor workbooks from this company at $15.99 each. I'm writing this complaint on December 10, 2025, as I have still not received my order. I have contacted this company twice and each time I get that same message that they regret the issue but make no effort to correct the problem. I've tracked this order repeatedly and all it says is that the order has arrived at a US facility on 11/21/25. Nothing has changed. At this point, I believe that I have been scammed and that my money is gone. I just want to let others know to not order anything from this company. The website is very convincing but obviously fake.

Dollars Lost: $0.0

Aurora, CO- 80018

Date Reported: December 10, 2025

Business Name Used: STYLECRA


Other - Parking Revenue Service

On November 29, 2025 I parked in a public parking lot with signage for Baptist health, as a patient of Baptist health. There were no meters, no signs that parking was not allowed, no signs that parking had any restrictions. I received a notice from Parking Revenue Services for a $92 ticket for that day saying that “I did not have a permit”. The lot does not require a permit and there was no signage indicating that it did. I disputed the fine and provided proof of being a patient of Baptist health. Their response was that my appeal was denied because I did not pay for the parking. They changed their initial reason for fining me from not having a permit to not paying. Clearly indicating some type of fraudulent business practice going on. Again, this lot was not metered and there was no payment being advertised or collected at the lot. Not via an QR code, a payment kiosk, or a person. Upon review of this company they are known for fraudulent parking fines in various big cities across the US and have been taken to court and lost, forced to pay settlement based on their fraud.

Dollars Lost: $0.0

Aurora, CO

Date Reported: December 10, 2025

Business Name Used: Parking Revenue Service


Employment - YouTube IMPOSTER

I received the following group text with 18 other unknown people (several from the same phone prefix (612)401- from text code 766488: Hello! I'm Angela, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist Flexible working hours | Remote work | Daily salary: 80-600 No experience required - free training provided Monthly salary: 6,000-10,000 + daily salary (immediate payment) Long-term position, part-time or full-time options available Help increase the visibility and viewership of YouTube user videos Company benefits: 4-day paid probation period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. The longer you work, the more welfare policies you will enjoy. For more information, please send a message to this number: +13233287987

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: YouTube IMPOSTER


Retail Business - Mark Elliott At Law

My daughter was in a domestic violence situation, ex-boyfriend and new girlfriend put restraining orders on my daughter, false accusations. Court was not clear on dates for court. The Ex boyfriend and new girlfriend were granted restraining orders. My daughter was in a very emotional state and was trying to see legal counsel to help get these reversed. She came across Mark T. Elliot at Law on thumbtack, Mark then called my daughter and we setup a time to meet. So we met and we brought all her evidence to prove that all the allegations were false and to have orders reversed. I paid Mark Elliot $1000.00 to start handling my daughters situations. We felt relieved that we getting help. He started letting us know that we needed to to write up some declarations and email them to him, so we did. Then noticed communication with him was unprofessional. He wouldn't return phone calls. He keep putting us off saying I'm filing next week, and so on. We started this process with Mark in September of 2024 and into late December of 2025 went to court house in Kent, WA and found he hadn't filed anything. Tired to contact him and no answer, no return calls. I tried to seek other legal counsel no one wanted to take the case. I then was on social media and seen postings that Mark T. Elliott had taken advantage of 7 other females with very similar situations. He preyed upon my daughters emotional state to gain money and not provide professional legal services.

Dollars Lost: $1000

Kent, WA- 98042

Date Reported: December 10, 2025

Business Name Used: Mark Elliott At Law


Investment - Loan Call

Same call everyday we have reserved a loan for you etc

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Loan Call


Phishing - Loan Underwriting

I get about 20 calls per week from various numbers saying that they are calling from Capital Loan Center and they said that the underwriting department has approved my personal loan but just needs a few more details. I've talked to several humans and they don't even have my first name but I've asked them to remove me from their lists and I continue to get the calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Capital Loan Center


Phishing - Loan Scam

I have received robocalls from this company several times a day for almost two months. I finally called back and got an agent who gave me several different company names within the 5-minute phone call. She seemed confused as to where she worked. The two I can recall are Spruce River Lending and then what she said was the "marketing company", Pine Meadow Capital. She said that she would contact Pine Meadow Capital because she was "tired of getting calls from angry people". The Spruce River Lending website (spruceriverlending.com) looks like it was created by AI. The address associated (557 Grand Concourse, Bronx, NY 10451) is for a Chipotle. The website for Pine Meadow Capital (pinemeadowcapital.com) is an exact copy of the Spruce River Lending website. The address associated with Pine Meadow is for a Postal Dispatch Center in Minneapolis. This is clearly a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Spruce River Lending


Online Purchase - Clarkson NYC

They sold me clothing that was from China way too small and they will not return the item unless I sent it back to China, which would cost more than this shirt

Dollars Lost: $60

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Clarkson NYC


Online Purchase - Jolly Days

Facebook or instagram showed this 24 day elf kit advertised under Jolly Days and mentions "wicked warehouse" ' featured on cnbc, abc, USA Today, New York Times, Forbes Contact info and email addresses do not respond. Someone named Lindsay from +1 (866) 391-5414 sent a text asking if I'd be interested in a discount after I already purchased. That number is responsive but diverts to customer service. From the website: Shop Wicked WareHouse is powered by Shopify, which enables us to provide the Services to you. By visiting, interacting with or using our Services, you agree to be bound by these Terms of Service and our Privacy Policy [LINK]. The [LINK] is shown in multiple places under Terms of Service on the website getjollydays.com Evidence of scam: SECTION 24 - CONTACT INFORMATION Questions about the Terms of Service should be sent to us at [email protected]. Our contact information is posted below: [INSERT TRADING NAME] [email protected] [INSERT BUSINESS ADDRESS] [INSERT BUSINESS PHONE NUMBER] [INSERT BUSINESS REGISTRATION NUMBER] [INSERT VAT NUMBER] OVERVIEW Contact Should you have any questions about our privacy practices or this Privacy Policy, or if you would like to exercise any of the rights available to you, please call or email us at [email protected] or contact us at 6 Lockwood Ave, Pequannock Township, NJ, 07444, US

Dollars Lost: $40

Pompton Plains, NJ- 07444

Date Reported: December 10, 2025

Business Name Used: Jolly Days


Online Purchase - Online Purchase

After seeing an add online for a sale on the weighted cow plush for $9.95 each I decided to order two. At checkout I was offered an additional item at just $4.95. The total on my checkout page was $29.80 which included $4.95 for shipping. Immediately after checking out, I got an alert from my bank of two charges- one for $19.69 and another for $34.63 totaling $54.31. This company is completely scamming customers! After reaching out I was told the additional item would be shipped separately so therefore it had its own shipping fee added. This does not justify completely lying on the checkout screen by adding $4.95 for shipping when in reality both packages were charged $14.73 for shipping for a total of $29.46 for shipping 3 small plushies. And the kicker, the items arrived ALL PACKAGED TOGETHER, again confirming the whole need for additional shipping was a rip-off. I disputed the additional shipping charges with my bank as THANKFULLY I had taken a screenshot of the checkout page and was able to provide proof of the deceit. DO NOT PURCHASE ANYTHING FROM JADEPLUSH.COM!!!

Dollars Lost: $54.31

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Jade Plush


Utility - Verizon / impostor

The male caller identified as a Verizon Representative. He asked how I was and I replied "I'm well". He then asked if the service was working well in the area. Without thinking, I replied "Yes, it's working well." My concern now is that there is a recording of my affirmative response which can be used for fraudulent purposes.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: December 10, 2025

Business Name Used: Verizon / impostor


Online Purchase

Ordered two sweaters in Mid November- received none. On the web site no reply’s from them to all inquiries. On shipping it is some where in china and that is all I can find out.

Dollars Lost: $139

Vancouver, BC-

Date Reported: December 10, 2025

Business Name Used: Anna-rose Vancouver


Phishing - Home Warranty

Received a letter from noted PO Box 19595, Jacksonville FL 32245-9595, it was stating my county, close date, loan amount, bank lender name. Message addressed myself and mentioned " We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1597." I was about to call but decided to google the number first and what do you know it IS A SCAM

Dollars Lost: $0.0

Pasco, WA- 99301

Date Reported: December 10, 2025

Business Name Used: N/A


Online Purchase - georgmat

I saw an ad on Facebook depicting huge mystery boxes of brand new items returned to Amazon that are for resale. I paid $205.00 for 4 boxes. When the boxes arrived they contained cheap low quality items that had a value of about $25.00. The advertisement claimed 30 day full money back return. I emailed them the day of the delivery asking for the return adress. He offered 15% back on the $200.00. I told him no. He is refusing to send me a return address. I paid thru PayPal. He is using Amazon to peddle garbage.

Dollars Lost: $205

Kent, WA- 98031

Date Reported: December 10, 2025

Business Name Used: georgmat


Phishing - Shipping and delivery

this random number called pretending to be a shipping company who was trying to verify my address. I don’t have anything that’s being shipped to me and I disconnected the call. It was odd because during the call the guy said he was going to transfer me to someone else.

Dollars Lost: $0.0

Fall City, WA

Date Reported: December 10, 2025

Business Name Used: N/A


Other - Venmo/chime

On 11/22 I went and looked into my bank account and I noticed a pay friend amount of 400.00 that I did not authorize. I put a dispute in x2 with my bank and they are denying my dispute with this not being authorized by me. I have no idea who the person is that got my money the name shows up as NAME. I was scammed out of money and I also got a text message from Venmo asking for credit card information and a email asking me to call them. I did not give any information for them to access any accounts and my Venmo has now been also closed out.

Dollars Lost: $400

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Venmo/chime


Fake Invoice/Supplier Bill - Precision Analytics Consulting

statement for the outstanding executive coaching, professional development, and Scott Boose premium membership fees.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Precision Analytics Consulting


Employment - Employment

Hi, I'm Nora from the Indeed Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam's Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, You can work from anywhere, and the daily pay ranges from $150 to $300. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 2024387948 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Indeed


Other

A stolen commercial semi-trailer was discovered abandoned at a business location. During the investigation, it became clear that the individuals operating the truck and trailer had been hired through what they believed was a legitimate logistics or dispatching company. The driver explained he had been contracted as an independent operator to pick up and deliver the trailer. He showed message exchanges indicating he was being directed by someone claiming to represent a dispatching business. That business provided him the pickup location and claimed the equipment was legitimately leased. Another individual also came forward stating he had been “leasing” the same trailer for months from a company identifying itself as a dispatching service. He had made multiple electronic payments to phone numbers provided by the alleged company and was given instructions on how to use the trailer for freight work. He had no direct contact with the actual owners of the business and only communicated with a “handler.” He believed he was in a legitimate leasing agreement. The investigation showed that both individuals were unknowingly used as middlemen. They paid money or provided services under the false belief that the company they were dealing with was legitimate. In reality, the trailer had been stolen, and the supposed dispatch/leasing company had no legal right to rent it out or contract drivers with it. This scam appears to involve a fake logistics or dispatch business that advertises leasing or freight opportunities, collects payments, and directs drivers to operate stolen equipment. The innocent drivers only discover the issue when law enforcement becomes involved. Others should be cautious of companies that: Cannot provide verified business information or ownership records Only communicate through text messages or personal phone numbers Request payments through app-based transfers (such as Zelle) Offer equipment leases without any formal contracts Cannot prove legal ownership of the equipment they are leasing This scam exploits independent drivers by convincing them they are entering a legitimate lease or freight arrangement, when in reality they are being used to move or store stolen property.

Dollars Lost: $5250

TX

Date Reported: December 10, 2025

Business Name Used: Great American Dispatch


Counterfeit Product - Kiro Brands

I was targeted by a YouTube ad for a precision jet lighter. This lighter specifically was advertised as not using butane. Supposedly it was some revolutionary lighter that you charged with a USB cord. The site that they had was very busy, which made it hard to be sure what you were getting. I felt it was very deceptive, and when I received the lighter, it turned out the ad was a blatant lie. It clearly takes butane and the lighter I received had clearly been used before and probably returned. They ended up tacking on a $14.99 charge for an extended warranty that I didn’t want. I lost confidence in the whole transaction right after I hit the submit button. I tried to cancel the order within 30 minutes of making it on a Sunday but received an AI message from the company saying that it was too late. It was in their fulfillment center and I would have to return it once I received it. I ended up disputing the charge with my credit card and the company ended up refunding my money. We will see how long that lasts. They wanted me to pay money to ship this piece of junk back to China. I told them if they sent me a postage paid label. I would return it but that I’m not going to be penalized for their blatant false advertisement. The company also goes by the name of Blazzra or that is probably the name of the brand of lighter. At this point, I kind of expect them to try and re-bill my credit card if I don’t return this within 90 days, but I’m in a wait-and-see situation right now..

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Kiro Brands


Online Purchase - Coteson

The coat advertised was a Men's Vintage Brown Suede Leather And Faux Fur Lined Carhartt Vintage Jacket. Normally priced at $199.99 on sale for $79.99. I should have known it was too good to be true. I should have gone to the Carhartt website itself. However, I purchased it using my CC (I will be calling BoA in a few hours to declare the transaction a fraud). I got my parcel after a few weeks and noticed that it did not look anywhere like the item that was on their website. Also, I logged back into my account to use the "contact us" button and filled out their form and was told that "someone would reach out to me within 72 hours." No one did. So I waited a week and did the same thing, nothing. One more week and left an additional message in the notice saying I was going to contact my bank for fraud. Nothing. So I looked through their webpage and found their service email and sent them an email. The first email came back and told gave me a tracking number that showed that the package came from China (I will attach the tracking at the end of this). Obviously the person who read the email didn't understand English. I sent the email back in Chinese (using Google Translate). I got an email stating Option 1: Partial Refund Keep the item and receive a partial refund of $24. If you choose this option, please submit your request here: https://order-recovery.allindesk.com/order/refund-request/ORD-151450840 Option 2: Return for Refund Send the item back to us using the return address we’ll provide below. Receiver: Michelle Address: 9500 Santa Fe Springs Rd City: Santa Fe Springs State: California Country: US Zip Code: 90670 Phone: 580-969-8888 Return Policy: 1. We do not provide return labels. Customers are responsible for return shipping costs. Any customs fees or taxes incurred are also the customer’s responsibility. A return tracking number and receipt are required for us to process your refund. 2. The refund will cover the amount paid for the items. Any applied shipping fees or discounts will be deducted. 3. The return package must be shipped within 30 days of receiving the return instructions. 4. Items must be unworn, unwashed, undamaged, unaltered, and returned in their original packaging with tags intact. I replied that neither was acceptable since the item was not the correct size nor was it the actual real item (knock off). They have not replied as of this writing. 2025-11-19 09:31 COLUMBIA STATION,US, Out for delivery 2025-11-19 09:26 CLE01,US, Shipment in transit. Thanks for your waiting. 2025-11-19 05:06 CLEVELAND,US, Shipment in transit. Thanks for your waiting. 2025-11-19 04:44 CLEVELAND,US, Shipment in transit. Thanks for your waiting. 2025-11-18 18:56 CHICAGO,US, Shipment in transit. Thanks for your waiting. 2025-11-18 14:31 CHICAGO,US, Shipment in transit. Thanks for your waiting. 2025-11-17 23:20 WOOD DALE, IL,US, Shipment in transit. Thanks for your waiting. 2025-11-17 23:20 Chicago,Illinois,US, Shipment has arrived at the station and unloading. 2025-11-17 19:54 Us Chicago service station,Chicago,Illinois,US, Shipment loaded, prepare to send to next station. 2025-11-17 16:56 Us Chicago service station,Chicago,Illinois,US, Shipment has arrived at the station and unloading. 2025-11-17 13:00 Us Chicago gateway, customs clearance 2025-11-17 11:29 Us Chicago service station,Chicago,Illinois,US, Under customs clearance, please wait patiently. 2025-11-17 01:02 Us Chicago service station,Chicago,Illinois,US, Under customs clearance, please wait patiently. 2025-11-16 11:48 Chicago,Illinois,US, Flight arrival scan 2025-11-16 04:41 Xi'an customs station,Xi'an,Shaanxi,CN, Flight departure scan 2025-11-15 18:38 Xi'an customs station, customs clearance 2025-11-15 18:30 Xi'an customs station,Xi'an,Shaanxi,CN, Shipment loaded, prepare to send to next station. 2025-11-15 18:19 Xi'an customs station,Xi'an,Shaanxi,CN, Shipment has arrived at the station and unloading. 2025-11-15 18:16 Xi'an customs station,Xi'an,Shaanxi,CN, Under customs clearance, please wait patiently. 2025-11-15 17:11 Xi'an Xianyang aviation station,Xianyang,Shaanxi,CN, Shipment loaded, prepare to send to next station. 2025-11-15 17:11 Xi'an Xianyang aviation station,Xianyang,Shaanxi,CN, Shipment has arrived at the station and unloading. 2025-11-14 12:06 Dongguan International bag operation center,Dongguan,Guangdong,CN, Shipment loaded, prepare to send to next station. 2025-11-13 22:01 Dongguan International bag operation center, Operation center Weighing 2025-11-13 22:01 Dongguan International bag operation center,Dongguan,Guangdong,CN, Shipment has arrived at the station and unloading. 2025-11-13 14:18 Shenzhen,Guangdong,CN, Shipment loaded, prepare to send to next station. 2025-11-13 14:10 Shenzhen, Guangdong, CN, Quick Pickup 2025-11-12 12:35 CN, Order information has been received

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Cotosen


Employment - Elite prime group

Fake job

Dollars Lost: $0.0

Livonia, MI

Date Reported: December 10, 2025

Business Name Used: Elite prime group


Counterfeit Product

Re: Order433870: False advertising of woodland creatures sitting inside an acorn: picture showed created image of an acorn sitting in palm of a hand with a furry little creature sitting inside. But what I received was a plastic laminated picture of woodland creatures. I'm totally heartbroken.

Dollars Lost: $87

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Glosrity: Christmas Ornaments of Woodland Creatures


Online Purchase - Pet Scam

Advertised labrador puppies for sale with option to ship.On the website selected the dog i wanted to purchase, was contacted via text, submitted name, address, phone, email. They requested payment via zelle,(first time i used the service) sent$750 . Stated they would get the puppy registered and ready for transit. Today 12-9-2025, said the dog was shipped. Got contacted by the scam shipping company purolatorlogistics.com that i needed to secure a thermal crate for $1500. Refundable mostly upon receipt of dog. Paid $1500 via zelle to move the shipping along. Later in the day got notified i needed to secure pet insurance for $1999 (which is just shy of what the daily limit is for zelle) I declined, stated these charges were not included in the terms of our agreement, the shipping company stated the dog would need to be picked up. If it was shipped from OK, the shipper stated it was on hold in KY . So i contacted the seller via text, shocked that this happened and we could work a solution in the morning. So I am out $2250. Thank you for your efforts in exposing this scam.

Dollars Lost: $2250

Norman, OK- 73071

Date Reported: December 10, 2025

Business Name Used: Walkerlabradorretrievers


Employment - YouTube Imposter

Hello! I'm Angela, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist Flexible working hours | Remote work | Daily salary: 80-600 No experience required - free training provided Monthly salary: 6,000-10,000 + daily salary (immediate payment) Long-term position, part-time or full-time options available Help increase the visibility and viewership of YouTube user videos Company benefits: 4-day paid probation period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. The longer you work, the more welfare policies you will enjoy. For more information, please send a message to this number: +13239032828

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: YouTube


Tax Collection - Phishing

Next Step Filings tries to mimic government notifications by using the page layout, fonts, paper stock, and communication tone of the government. They reference legal code, tax years, use an outline of the state, print due dates, and warn of "FIRST NOTICE". They never state they are a private company...and only include their corporate origin in small text in the lower corner (and implicitly in their URLs).

Dollars Lost: $0.0

Glen Allen, VA- 23059

Date Reported: December 10, 2025

Business Name Used: Next Step Filings


Counterfeit Product - Counterfeit Product - NimeBramd

Ordered 2 Units of 8-in-1 Finger Glucose Meter plus other features as advertised on Pinterest site. Received garbage toy instead.

Dollars Lost: $98

Unknown Location

Date Reported: December 10, 2025

Business Name Used: NimeBramd


Advance Fee Loan - Loan Scam

Loan I never inquired about.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: N/A


Online Purchase - Halara (Sirawear)

I ordered clothing from what was shown as Halara. The order said it was delivered, it wasn’t. They claimed to resend the order, same thing happened. They said they’d refund partial, I demanded full refund. It never happened. We just kept emailing and getting the same form responses. Dead end.

Dollars Lost: $39

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Halara Sirawear


Advance Fee Loan - Loan fraud

I've documented 30+ loan calls in the past ~2 weeks (see attachment). The majority are referring me back to 833-487-27XX.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Some personal names given but no business names


Counterfeit Product - Walmart Gift Card Scam

I misdialed advanced care pharmacy by one digit. I got a congratulations for a 100 dollar voucher which at the time I thought it was from the pharmacy. Only asked at the end of call for birth date. I recalled the number to ask which business was related to promotion. I was told Wal-Mart.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Wal mart


Other

The whole website is lying that's it in Vancouver when everything is China. THe whole company is in china selling cheap knockoffs and scamming customers. Their entire store is a lie with AI images. When product is delivered it's small, doesn't fit and it's all cheap. The company is lying where it's from and what it offers.

Dollars Lost: $80

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Edith and Mae


Other - Marshall Comfort Care

Debited arranged bank account and doubled the transaction in 1 month

Dollars Lost: $2500

Marshall, MI- 49068

Date Reported: December 10, 2025

Business Name Used: Marshall Comfort Care


Online Purchase - Online Order Scam

My experience with this company was alarming from the very beginning, and I’m sharing it in hopes of preventing anyone else from being scammed. The website listed one phone number and an email, but when I reached out to [email protected] , I received no response, and the WhatsApp contact listed on their site also ignored my messages. I eventually ended up speaking with a representative named Kerry at +86 131 6085 2989, and the interaction immediately raised red flags. At different points, I was told contradictory stories — unpaid bills, delays, and finally a claim that I could cancel my order through a link that simply redirected me back to their homepage. The representative’s behavior then became openly brazen: they told me outright that they would keep my money, insisted that seller protection was on their side, and said there was nothing I could do about it. When emotional manipulation didn’t work, they essentially instructed me to “just file a PayPal dispute,” which was shockingly disrespectful for a supposed business. I’ve seen TikTok videos of people receiving products from this company, but after my experience — including inconsistent phone numbers ranging from New York to China — I doubt the legitimacy of those posts. Thankfully, I have a diverse group of friends, including Chinese friends who stepped in to help. They filed a report through 12315, China’s official consumer-complaint and market-regulation system, and the response confirmed that this business is not registered — which is illegal in China because unregistered companies operate without oversight, licensing, or consumer protections. On top of that, my PayPal confirmation listed the sender as ??????????? (Guangzhou Wantailai Trading Co., Ltd.), and the order email came from [email protected] , neither of which match the JazzWigs branding. Taken together, it became clear this operation was not legitimate, and I strongly warn anyone who comes across this website to be extremely cautious, because while others online may claim different experiences, this was mine — and I hope sharing it prevents anyone else from being scammed.

Dollars Lost: $507

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Jazzwigs


Online Purchase

I was looking at real estate info online on a property I was interested in renting. A website - usrealty records - said I could get a report for $1.25. I created login, gave my cash app acct #. Now a company called realestaterecordsus keeps trying to take $29.25 from my cash app acct over and over. I had lock my cash app, block this co

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Realestaterecordsus.com


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