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BBB Scam Tracker

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Date Reported
04/08/2026
05/08/2026
Dollars Lost
State/Province
Scam Type

Search Results (679945)

Advance Fee Loan

I receive numerous calls every day from someone purporting to be with Monarch Lending union offering me a personal loan - any where from $19,000- $36,000 based on some "outreach or contact I had with one of their lending partners" I have never requested information about a personal loan. There is no collateral for this loan and the APR is anywhere from %5.45 to 6.86% the calls are numerous and inconvenient. I've repeatedly asked that they stop and was told by one agent that by asking to stop they would only ramp up. Another agent told me to stop answering the phone (i have never - these are all lengthy voicemails). Still another agent promised that my number would be removed but that it could take up to 48 hours. I'm on the do not call list. I've also reported to the FCC and my state's attorney general's office. Here is a portion of the list of numbers I've collected: Monarch Lending Union 877-961-0390 888-310-3531 877-961-0028 844-515-1173 877-961-0028 877-372-0925 970-907-4267 844-978-5544 270-795-8110 918-796-4107 760-973-9261 472-300-3310 472-300-3412 830-667-8547 313-726-2974 757-996-8723 307--292-7306 866-9375568 302-386-6503 304-315-8172 304-803-8341 844-981-5884 701-365-7014 270-801-2517 518-657-5210 844-515-1162 877-578-1811 888-269-2915 855-357-2205 855-580-2740 888-912-0755 844-515-1162 866-937-5568 302-386-6503 304-315-8172

Dollars Lost: $0.0

Victim Location: MA, USA - 02180

Date Reported: May 11, 2026

Business Name Used: N/A

Phishing

Misleading, threatening, high-urgency letter written to look like official correspondence from mortgage lender.

Dollars Lost: $0.0

Victim Location: MA, USA - 02468

Date Reported: May 11, 2026

Business Name Used: N/A

Identity Theft - UPS / impostor

I got a UPS notification that I was to receive a package from UPS but it didn’t have the correct type of UPS tracking number so I immediately went to check my bank account because of the recent hacking of TransUnion and others my information was out on the dark web. I got locked out of mobile banking app and today I found someone had made an unauthorized purchase through this SCAM organization!! I called them but no one answered and I also sent them an email demanding they refund my money!! Do not purchase from these guys they don’t exist!!

Dollars Lost: $347.44

Victim Location: Magnolia, TX, USA - 77355

Date Reported: May 11, 2026

Business Name Used: UPS / impostor

Online Purchase - Zulily

The item took months to ship. I filed a claim with ***** *****. During the claim process, the item was shipped and received. It was damaged I told them to send me a label to return. The item was received 04/**. I still do not have a refund and my bank took it back to give back to Zulily. I am out of my money and no product.

Dollars Lost: $139.96

Victim Location: Augusta, GA, USA - 30907

Date Reported: May 11, 2026

Business Name Used: Zulily

Phishing - Fake loan scammer

I provided my SS thinking I was applying for a loan. Everyday I receive calls from the same people pretending to be Heather Holland. Its all the same saying that I applied for a load and they just need my information to finalize it. The initial call is from 401-472-3842 but then they leave two other callback numbers 855-357-2205 and also 877-961-0995. The numbers they use to call from are always different, but the message is the same, and same call back numbers

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23452

Date Reported: May 11, 2026

Business Name Used: Imposter Loan Website

Debt Collections - [email protected]

Case File-USA/AG435258 Invoice No:-0383764 Payment Due:-$1520.00 Last date of Lawsuit:-May 11th 2026 Hi, This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you: Before you are arrested If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full. After you are arrested Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse. If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account. What is garnishment? Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account. Why am I receiving this notice? On May 11th 2026 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1520.00 We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount. The Factual Basis for the complaints is as follows: You accepted to return the funds from this aforementioned pending loan. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value. At present, ACS INC is seeking either of the following remedies:- All funds to be returned as per terms of initial contract. Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $800.00 to settle this case. To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT reply back to this email to get in touch with the representative. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Regards Alice Palmer.

Dollars Lost: $0.0

Victim Location: Euclid, OH, USA - 44123

Date Reported: May 11, 2026

Business Name Used: Legal Department

Online Purchase

I attempted to purchase an AYN Thor game system. I tracked it religiously with constant issues cropping up from not having an access code my home nor the community I live in is gated) to stating I was not home when someone is always home. Recently stating that it was delivered to my neighbor.

Dollars Lost: $37

Victim Location: Saint Louis, MO, USA - 63146

Date Reported: May 11, 2026

Business Name Used: lumenpick

Debt Collections - Debt Collections Scam

Received text

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20910

Date Reported: May 11, 2026

Business Name Used: Harris Harris

Online Purchase - Online Purchase - Baby Products

I ordered a Baby Carrier for $69.00. They shipped a different item...it looked like a "Fanny Pack". I reached out to them about the mistake. I received an email from Emmanuel, but he never fixed it. My credit card was billed for the full amount.

Dollars Lost: $69

Victim Location: Birmingham, AL, USA - 35226

Date Reported: May 11, 2026

Business Name Used: MildlyMama

Online Purchase - niklovin.com

this person is selling content on Instagram. I purchased a few items and the order confirmation came to my email with a tracking number, which had a delivery date. However, the items were never delivered. I reached out to the seller and she says all sales are final, even if I didn't receive the products. Now when I check that tracking and order number it says it doesn't exist. So I will never receive these products and probably not get my money back. I have since reported her on Instagram to try to alert others, but I'm sure she will still be scamming others.

Dollars Lost: $82.04

Victim Location: Findlay, OH, USA - 45840

Date Reported: May 11, 2026

Business Name Used: niklovin.com

Counterfeit Product - Counterfeit Product

I ordered 3 shirts from USA 250 wear on Facebook. I am a prime member and expected free returns. The shirts didn't fit;about 2 sizes too small. Emails on delivery status claimed the delay was due to shipping from Italy. When responding to customer service, I learned it was from China instead of the "made in USA" advertisement. They started reimbursement at 3.00$ and will not go higher than 12.00 saying I can keep the shirts as shipping back is too expensive. Please advise what I should do.

Dollars Lost: $60

Victim Location: Churchville, VA, USA - 24421

Date Reported: May 11, 2026

Business Name Used: USA 250 wear

Retail Business - J & T Towing of Maple

The scammer impersonated a towing company. They asked me to send my address and a payment before they would tow my vehicle

Dollars Lost: $90

Victim Location: Cleveland, OH, USA - 44128

Date Reported: May 11, 2026

Business Name Used: J an T towing of Maple

Online Purchase - QINGBEI Online Retail Scam

I ordered 2 tvs some tools and a scooter that was never delivered. I have contacted the retailer and they say they were delivered and never was. 6 packages have come up missing using that carrier. I have had a ton of packages delivered through UPS or FedEx ex and never lost a thing but QINGBEI has not made one delivery

Dollars Lost: $150

Victim Location: Denison, TX, USA - 75020

Date Reported: May 11, 2026

Business Name Used: QINGBEI Online Retail Scam

Online Purchase

This company posed as Holy Clothing that was having a flash sale. The package you order never arrives and they give you a fraudulent tracking website.

Dollars Lost: $33.89

Victim Location: Cookeville, TN, USA - 38501

Date Reported: May 11, 2026

Business Name Used: Holy Clothing/Stallmcr

Online Purchase - Kylstaa

I had ordered the product off of Kylstaa's website that i thought wow that looks cool but when i went to order it didn't show up and i haven't been able to get into contact with them. I first saw them on tiktok.

Dollars Lost: $150

Victim Location: North Bend, OR, USA - 97459

Date Reported: May 11, 2026

Business Name Used: Kylstaa

Online Purchase - Domencr

Saw the ad on tiktok 8 pack PINK outfits for 24.99. Ordered took over 1 whole month said delivered received nothing.

Dollars Lost: $38.78

Victim Location: Seattle, WA, USA - 98178

Date Reported: May 11, 2026

Business Name Used: Domencr

Online Purchase - Katana us

I never received any item. They kept emailing saying it’s almost done, it’s been 6 months

Dollars Lost: $300

Victim Location: Kaneohe, HI, USA - 96744

Date Reported: May 11, 2026

Business Name Used: Katana us

Counterfeit Product - GellyLean

I ordered a product that was from a Today Show episode with Jillian Michaels. It was supposed to have natural japanese extracts. I basically received Apple Cider Vinegar capsules without any gelatin or japanese herbal extracts that were mentioned at all.

Dollars Lost: $315

Victim Location: Portsmouth, VA, USA - 23703

Date Reported: May 11, 2026

Business Name Used: GellyLean

Online Purchase - Le Mini Macaron

I placed an order in March. It’s May and I haven’t received the order. I have reached out to [email protected] and have gotten no response and also [email protected], which came back invalid. I’ve also messaged on Facebook and have gotten zero response.

Dollars Lost: $92.79

Victim Location: Oak Harbor, WA, USA - 98277

Date Reported: May 11, 2026

Business Name Used: Le Mini Macaron

Employment - AppenUSATalent

Fake job offers

Dollars Lost: $0.0

Victim Location: Bellville, OH, USA - 44813

Date Reported: May 11, 2026

Business Name Used: AppenUSATalent

Phishing - Patriot Store

Contacted by email claiming I need to buy a $399 credit card!

Dollars Lost: $0.0

Victim Location: Northfield, OH, USA - 44067

Date Reported: May 11, 2026

Business Name Used: Patriot Store

Online Purchase - Lumesupport

advertise on tik tok . I order April 22.2026 32 inch smart board

Dollars Lost: $39

Victim Location: Toledo, OH, USA - 43615

Date Reported: May 10, 2026

Business Name Used: Lumesupport

Employment - APPEN USA TALENT

I found a listing for AppentalentUSA on google and it was for a proofreader. They have many listings but some of them are old. I filled out a form and it had things on it like my phone number, my address, my email, my name. It didn't ask for my resume though. I then was directed to use a chat bot to do an interview. I talked about my experience in the field. They said that they would send me a job offer once the interview was reviewed. I thought it was weird since it was Sunday. In each of their emails they say that they wont ask you for banking info or social security numbers and they didn't ask for that. But after some research and looking around I noticed that the address was not tied to a USA version of their company and that there is no affiliation to the original APPEN company. I have received multiple emails from them and I have reported them to google as phishing emails.

Dollars Lost: $0.0

Victim Location: Tualatin, OR, USA - 97062

Date Reported: May 10, 2026

Business Name Used: APPEN USA TALENT

Counterfeit Product - Jelly Fit

I watched a 45 minute long advertisement about a gelatin weight loss trick. It was supposed to be natural with better results than Ozempic and Munjaro. At the end of the advertisement, it was suggested to purchase 6 bottles for a lower cost per bottle. Total cost would be $294. After I began to place my order, a discount was “given” and the final price was $265. There was an additional suggestion to purchase twelve bottles with “research” supporting the longer lasting effects. I purchased six bottles. I immediately received an email saying my order was being processed and a follow up email would be sent when the order was shipped in about ten days. No follow up email was ever received. Like another compliant, I too remember seeing something about Idaho, however my bank change says Florida. When I went to the “contact us” link, I was redirected to a form to complete. Safari is no longer to bring that page up. PagAmerican is the name provided at the end of the email I received; along with a note saying the charge will appear as AWX*JellyFit.

Dollars Lost: $265

Victim Location: Moscow, ID, USA - 83843

Date Reported: May 10, 2026

Business Name Used: Jelly Fit

Phishing - Phishing - Car Warranty

Received a letter regarding vehicle warranty. Tone sounded threatening and seem to be aimed at convincing people that they must pay for the warranty.

Dollars Lost: $0.0

Victim Location: Brewton, AL, USA - 36426

Date Reported: May 10, 2026

Business Name Used: Nine

Online Purchase - Online Purchase Scam

I bought a pair of shoes from a sneaker reseller on Instagram. “dmv.resellers” “PLUG OF VA ??” His page looked very reputable and been reselling for years. Saw a good deal and asked if shoes are available he said yes. I transferred the money by Zelle and he asked me to add a note saying “Mustafa money” didn’t find any suspicious activity so I thought everything was going smoothly. After I transferred the money “$200” I asked what shipping provider he will use. “USPS” waited a few days and he said too busy can’t ship. So I just kept it patient but when he said he shipped it I asked for tracking number he said will send it as soon as possible. Never sent me anything kept pushing everything back. Kept asking him to message me back with some sort of information but just kept pushing things back.

Dollars Lost: $200

Victim Location: Haymarket, VA, USA - 20169

Date Reported: May 10, 2026

Business Name Used: Joseph Thach

Phishing - AAPP

Claiming to hold a $309.64 grocery and gas vouchers, call immediately, failure to claim automatic forfeiture. Offers claim number

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98421

Date Reported: May 10, 2026

Business Name Used: AAPP

Phishing

Received a fake check in the mail in an envelope with no return address stating that coverage on a vehicle was going to expire. The “check” was for $199 and had no memo or signature listed . It just says to call immediately after receiving letter .

Dollars Lost: $0.0

Victim Location: GA, USA - 30754

Date Reported: May 10, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I tried ordering a product and was billed for 2 products and was also told it was a recurring monthly order. One order was 19.98 and the other was 59.94. Before I was given a statement it processed the billing to PayPal. I tried to immediately cancel order and after a lengthy conversation I was told it was too late to cancel but I still hadn’t received a confirmation email of the order and cost and it said it would ship in 24 hours if not delayed by high demand. Luckily when I went direct to PayPal customer service phone number as AI chat is hopeless a dispute was launched and payment refunded.

Dollars Lost: $0.0

Victim Location: BC, CAN - V1M 2C8

Date Reported: May 10, 2026

Business Name Used: Astronara Trading

Employment - Employment Scam

Your resume for AO Team of VA - Benefits Specialist was reviewed. Can we schedule an online interview Tues, 05/12 at 11AM, 3PM or 7PM ET? I never applied for this job and didn't give them my info.

Dollars Lost: $0.0

Victim Location: Gloucester, VA, USA - 23061

Date Reported: May 10, 2026

Business Name Used: AO Team of VA

Sweepstakes/Lottery/Prizes - Sweepstakes Scam

They claimed that I have been chosen as part of the Julie Leach Program and I had won money. They sent me a photo of a FedEx driver and said he would be delivering the package to me.

Dollars Lost: $0.0

Victim Location: Irvington, AL, USA - 36544

Date Reported: May 10, 2026

Business Name Used: Daniel Parker

Counterfeit Product - Sisterly Savings

I recently purchased Seresto flea and tick collars for my pets, thinking I was doing the right thing to keep them protected. Shortly after putting them on, I noticed they were developing swollen glands and a nasty rash. I rushed them to the vet, and after an examination, we found out the collars were actually counterfeit. Even though the packaging looked incredibly real, the chemicals inside were fake and caused a severe reaction. My vet was able to clarify with the company these were counterfeit.

Dollars Lost: $175

Victim Location: Cambridge, OH, USA - 43725

Date Reported: May 10, 2026

Business Name Used: Sisterly Savings

Identity Theft - Identity Theft Scam

I received a letter in the mail for a purchase of public records. There is an account in my physical address that I did not pay for nor approve.

Dollars Lost: $0.0

Victim Location: Phoenixville, PA, USA - 19460

Date Reported: May 10, 2026

Business Name Used: Public Records Data

Government Agency Imposter - https://state-filings.com/

I was trying to register for an LLC and EIN. In that process I selected that website and entered personal information and talked to people on the phone in order to complete items necessary. My bank asked if I authorized certain payments or if it was fraud. This made me research the website more and realized that it was not a legitimate business. I have attached a screenshot of the fraudulent website as it looks when I log into my "account".

Dollars Lost: $353

Victim Location: Cleveland, OH, USA - 44130

Date Reported: May 10, 2026

Business Name Used: State Filings

Online Purchase - Filson

I was about to buy a bag from this site thinking it was Filson. Filson.com. I thought it was on sale. Right after coughing up my phone and email but thankfully right before entering my payment info, I finally noticed the “almost the same” URL. Not a good experience:-/

Dollars Lost: $0.0

Victim Location: Columbus, GA, USA - 31901

Date Reported: May 10, 2026

Business Name Used: Filson

Online Purchase - Online Purchase - Recurring Subscription Scam

I received a banner on my phone from my bank stating that Startoly had charged my digital bank card for $14.99. I call the bank and per the bank, they had charged my again 5 days prior for $14.99 & $1.00. I reached out to Staroly while on the phone with the bank and they wanted an email associate with the account and of course I did not have one. They used an AI person to answer and take information on the phone. I submitted a request for refund as the bank representative talked me through everything. We will see what happens. Per my bank rep this was done online fraud with this company.

Dollars Lost: $30

Victim Location: Lanham, MD, USA - 20706

Date Reported: May 10, 2026

Business Name Used: Staroly

Online Purchase - Bombonds.com

My order was incorrect. Two of the four items were not what i ordered. Despite repeated emails, the company never responded. On the company website, there are obscure details regarding refunds and no instructions how to do so. The contact phone number is not a working number.

Dollars Lost: $85

Victim Location: Rocky River, OH, USA - 44116

Date Reported: May 10, 2026

Business Name Used: Bombonds

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

A letter received from Mail with Heading Form CF1002 Corporate Filings with Notice ID, Respond by Date, Total Fee of $136.22 (to make check or money order) The form is is asking to provide information about : Part 1 Beneficial Owners and Part 2 signature and payment. Requesting to complete and return form to (with return envelope addressed to: Corporate Filings 11199 Rte 29 Ste. C #524 Fairfax, VA 22030

Dollars Lost: $0.0

Victim Location: NJ, USA - 07305

Date Reported: May 10, 2026

Business Name Used: Corporate Existence and Transparency Reporting

Phishing - Phishing Email

I received an email from my email, [email protected] to [email protected]

Dollars Lost: $0.0

Victim Location: Sylacauga, AL, USA - 35151

Date Reported: May 10, 2026

Business Name Used: Saying Apple support

Online Purchase

Called to order flowers. Was assured that they would be delivered that day by 5pm. The next day I received an email stating that they were unable to fulfill my order. My money was refunded but they have my credit card information

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45505

Date Reported: May 10, 2026

Business Name Used: Ruth’s Roses

Phishing - Phishing Scam - Royal Caribbean Impostor

This company pretends to be Royal Caribbean (they come up in several searches looking to be RC) and charges you money to make updates to your reservation. After talking with Royal Caribbean after the scam, it seems this fake company talks to the victim on the phone who thinks they are talking to RC but the fake company is chatting through the RC website pretending to be you. I was calling to make some rooms and add a person which they claimed was a $398 fee. They seem to actually make the changes on your official RC account but they are acting as an illegitimate middle man pretending to be RC and stealing fake fees from victims. There is no “fee” to change rooms or add a person to an existing reservation.

Dollars Lost: $398

Victim Location: Ashburn, VA, USA - 20147

Date Reported: May 10, 2026

Business Name Used: My Dream Memory

Other

I answered an ad about what seemed to be a safe thing to do and could have been helpful to what I needed. We received the TorqueBalls and it was immediately apparant that they weren't something we wanted, so turned around and followed the return guidelines. I received an email that said they would get back to us in 2-3 business days and no one ever did. We did this about 6 times and since the order was in February and it is now May, it is obvious we were scammed and out $134.00.

Dollars Lost: $134

Victim Location: Waterford, CA, USA - 95386

Date Reported: May 10, 2026

Business Name Used: TorqueBall

Online Purchase - Online Retailer Scam

Ordered flowers no delivery customer service all AI and disconnected

Dollars Lost: $104

Victim Location: Philadelphia, PA, USA - 19104

Date Reported: May 10, 2026

Business Name Used: Floursin4hours

Online Purchase - Curiovas

I ordered a vegetable peeler from this website on Mobilityware, which is a game site. This company was Curiovas, also known as Miraclelap Inc. I received an e-mail thanking me for my order. A couple of days later a tracking number but there’s no such tracking number that exists. Now I was suspicious then for me to give them a review of the product that I never received. Sent a message back to them with no response. Here I am reporting a scam.

Dollars Lost: $27.97

Victim Location: Libby, MT, USA - 59923

Date Reported: May 10, 2026

Business Name Used: Curiovas

Online Purchase

Received stickers in the mail instead of GLP patches. Now I get a new order "shipped", but billed every time I send an email for them to cancel it.

Dollars Lost: $269.79

Victim Location: Sparta, IL, USA - 62286

Date Reported: May 10, 2026

Business Name Used: Lipovia

Phishing - Legal Mail Services

I got a call from phone number 614-407-9679 stating his name was John and they were calling from legal mail services and to contact them at 888-204-5047 about changing my mailing address.

Dollars Lost: $0.0

Victim Location: Steubenville, OH, USA - 43953

Date Reported: May 10, 2026

Business Name Used: Legal Mail Services

Online Purchase - Rosofy

Purchase was made and no existing tracking number, no customer service number and when emailed them multiple times automated response. When I told them i wanted my money returned as i didn't receive any items from them, and that I was flagging it as fraud now all of a sudden the email is non existent

Dollars Lost: $29

Victim Location: Star, ID, USA - 83669

Date Reported: May 10, 2026

Business Name Used: Rosofy

Online Purchase - Online Purchase Scam

I ordered a woman’s Mardi Gras shirt in December 2025. I never received it so I contacted them through the support email. (Tracking started in Belgium) They gave me a different tracking number and said it was delivered. I told them I never received it and I wanted my money back, but they told me I had to prove it. I called the post office who verified it was delivered to another address. I emailed them back and told them what the PO told me. They say since it was delivered there is nothing they can do and stopped replying to me. $50 wasted!

Dollars Lost: $48.75

Victim Location: Hampton, VA, USA - 23669

Date Reported: May 10, 2026

Business Name Used: New Orleans Local Shop

Online Purchase - TKDS Shopping

Ordered shirts online to be delivered in person. Did not receive them. Asked for a refund of $45 , what I paid. Only have gotten back $22.50. Asked for the rest and they say they gave me a full refund already and now they will not return any communication

Dollars Lost: $22.5

Victim Location: Toledo, OH, USA - 43613

Date Reported: May 10, 2026

Business Name Used: TKDS Shopping

Online Purchase - Online purchase

https://craft-folk.com was email used, but is not valid. Ad for handmade spinner from ****** *** in Dayton, Ohio. Listed as sold through ******** **** *******, an online store, in Cincinnati, OH, and shipped from Cincinnati with a 30-day guarantee. After ordering a spinner the first indication was no email receipt as promised. Second, no information found on ******** **** ******* and lastly, an office listed for Craft-folk as office 3906, 39th The Ctr 99 Queens Road Central Hong Kong. In checking BBB review, Craft-folk is identified as a fraudulent website associated with bait-and-switch scams. Will dispute my purchase and request refund from my bank on Monday 5-11-2026.

Dollars Lost: $40

Victim Location: Evansville, IN, USA - 47725

Date Reported: May 10, 2026

Business Name Used: Craftfolk Ecomcloud Trading Ltd

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