BBB Scam Tracker

I am receiving these Unidentified mails trying to get me to Call them so that they can launch their attempts. There is no identity to the Company, Address or Mailing information for the attempt. There is no website. There is no email. They have used my Tennessee Division of Motor vehicles information and tied my name and address to it thus threatening my PII. I do not feel safe calling any number who does not identify themselves, what their intent is or where they are located. I feel this is a violation to send solicitations without clear Identification to the recipient. An additional number is: 888-535-0251

Hi, this is Blake Carter Just wanted to reach out real quick about your Personal loan inquiry this is Blake Carter Need your file earlier today through one of our lending partners And And we had sent you a preapproval in the mail The guidelines are more lenient this month We may be able to get a better rate in term for I just need to verify a few detail Arm Arm and monthly payment with you If we go with $25,000 loan at five point 99% Your payment would be around $485 per month Very comfortable Especially since the fund Not tied to any collateral One can be used for anything Call me back at 877-372-0925 again 877-372-0925 and I'll walk you through it…”

someone is somehow using my sin number transunion sent me a letter and a month of trying to request a manager i finally got a call on tuesday and after 40 years of having the same sin number they told me i needed to prove its my sin number instead of a s***** ****** and i had to send off all my documentation and proof of my sin number

They have my identity. SSN.

These are just a few. I get 8 to 10 calls a day to complete a loan.My phone service silenced the calls and I delete them. They come from different area codes all over the US

This is phishing/website spoofing, using a legitimate company's name and branding (Dritz sewing) to purportedly sell sewing notions. I found the website after Googling the company's name, made my purchase, then got an odd message at checkout. The landing page said that my order had been received and gave me an order number, but also said that my payment had failed. The payment is currently showing as pending in my account. Since I never received a confirmation email about my order, I attempted to contact the 'company' using the email address on the website, but the email was undeliverable. The social media links on the website do not go anywhere and the contact form will not allow submissions; when filled out, it only gives an error message.

Promising to set up a domain to make money

Called and requested $500 claimed 'failure to Appear in Court' for not reporting to jury duty.

I was approached on Facebook by messenger that Julie Leach, the lottery winner, was given out random $100,000 cash gifts. They asked me what I did for a living and then asked if I wanted cash or check. Playing along I said cash is always king, they said there would be a $200 processing charge. I told him I did not have $200 but they could take it out of the winnings.

Advertising RVs for sale. We drove 2 hours to see the RVs and the address was not for this business and did not have any RVs. Waste of time and money driving

Called to say she was being investigated for property and it was a final notice. Said to call 8776433607 and give case number 26-031508. Said this was final notice and action will be taken against you without further notice

Hi Eric, Lexi here from CSFI USA. I am following up on your personal loan request for 40000. Text END to opt out. If you no longer need the 40000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (844) 699-3623

They wanted my SSN and asked about my bank accounts and asked How much money I had available in my checking accounts

I was offered a job shipping packages for pay and have sent out a few packages for the company. But it has been brought to my attention that this is not a real shipping company and I will not be paid for shipping these packages

I received a call claiming to be someone asking about a on the phone interview about a “delivery inspection” job it seemed fishy straight from the start as I use a separate indeed account that they emails too as i do not have access to the email

I was offered a job for shipping company and never got paid 4200 monthly salary plus bonuses which added up to 5,000 100 after working for a month I never got paid now that it's time to get paid I can't get a hold of anyone.

Blake Carter and various other names call every single day from various different numbers, but same call back number. I think they have something to do with  *** *********. *** was harrassing me until i filed a BBB COMPLAINT and I started getting these calls the very next day. Seems a little suspect to me.

This is the 2nd attempt to trick me into believing that HUMANA was calling me. I did not answer this time. But the first time I did answer it was a ROBO-CALLER wanting info from me, and I hung up. I checked the number with my AI assistant, and it was determined to be a known scammer number.

CALLLED AND SAID AN OPEN TICKET WAS DUE FOR QUICK BOOKS UPDATES.

The call came from a local number 205-745-6739 and the voicemail left stated what is below: Calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative. Or you can call the office directly at 888-342-9218 and reference your file number . Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

The picture on the boutique ad on FB was much nicer than what I received. The quality was terrible. When I tried to return it, they tell you not to because you will have to pay to ship it all the way to China so it isn't worth it. TOTAL SCAM! Do not order form Ella Aura Boutique!!

Trying to get information on a deceased person. My father.

Alexander-Hampton scam. Company purposely, sends you wrong size. Now you HAVE to return merchandise. You have to email company first, for information, as to go about return. They give you 3 options: 15% percent of you money back and you keep item. Return to China $50-$60 shipping fee or free replacement . When you try and replacement, they say they can’t do it. Now your stuck with a poor quality item that doesn’t fit.

Received a postal letter claiming to be in reference to an unclaimed "Payable-on-Death" savings monetary deposit in the amount of $11,550,300. Name of the policy holder purportedly had same last name as me, proposal was for me to sign documents substantiating my claim, donate 10% of the proceeds to charity and split the remaining 90%.

AVOID MEDCARE LIMITED / INSTITUTE, they offered me a work from home job promising $18/HR during training, then $28/HR afterwards. After a week into training, I was told I could not use my personal computer due to HIPAA laws, and I needed to add an iPhone 17 & iPad 13 to my account, but they would pay the monthly payments. 2 weeks later I was told I needed to get a MacBook, and again promised to reimburse. I never received a paycheck and my devices were stolen by the supposed I-T department I sent them to for software installations. Grand total of scam $9700.

Subject line: Welcome To Our World Sender: Costco Member Gift Email purports to be from Costco for a giveaway for a "Yeti Beach Lounge Wagon" and to claim it, fill in a survey to report your experience with Costco. There is a survey about your experience with Costco, then the site claims to need your credit card to pay for shipping only because you won the wagon. After you enter and submit this information, it says, "Your entry/monthly plan has been confirmed." I did not sign up for a monthly plan, and this was never disclosed during the process. Clicking on the terms and conditions reveals a mess of conditions in fine print that would be very confusing and misleading for most people, as I certainly missed these. So I reported it promptly to my credit card company. Other associated names with this experience: *Fitgnx "Number one health app" credentials (did not sign up for this) *dashvectorgrid.store Fee was charged to credit card by: SCALABLESERVERSOLUTIO Please see below for purported terms and conditions: Terms & Conditions Acceptance of Agreement Your access to and use of our website (the 'Site') is subject to the following terms and conditions which may be updated by us from time to time without notice to you. You may review the most current version of the terms and conditions at any time by visiting our site. By accessing and browsing the Site, you accept and agree to, without limitation or qualification, the terms and conditions, privacy policy, and acknowledge that any other agreements between you are superseded and of no force or effect with respect to your access and use of the Site. Terms of Sale By placing your entry you will be charged the total price of $9.95 today and your will be entered immediately into our monthly draw to win the featured product (as long as enough contestants have entered for the given month). You will also be enrolled in our membership plan where you are provided exclusive access to our fitness app portal. You will be charged $122.75 five days later to stay enrolled in the sweepstakes program and fitness app portal. Then every 30 days after you will be charged $122.75 unless cancelled. You understand that you are subscribing to a monthly membership program in which you will receive a new contest entry every 30 days and fitness app portal access at the retail price of $122.75. You also understand that you can cancel your ongoing monthly subscription of at any time after the initial purchase to avoid being charged for the next month's subscription fee of $122.75. Modifications to Services We reserve the right at any time and from time to time to modify or discontinue, temporarily or permanently, the Services (or any part thereof) with or without notice. You agree that we shall not be liable to you or to any third party for any modification, suspension or discontinuance of the Services. Product Information The products advertised on this site have not been approved or cleared by a government regulatory body. You should not construe anything on the Site as a promotion or solicitation for any product or service or for the use of any product or service that is not authorized by the laws and regulations of the country where you are located, including the United States. Exclusion of Warranty While we use reasonable efforts to include accurate and up-to-date information in the Site, we no warranties or representations as to its accuracy. We assume no liability or responsibility for any errors or omissions in the content of the Site. Without limiting the foregoing, everything on the Site is provided to you 'AS IS' WITHOUT WARRANTY OF ANY KIND, EITHER EXPRESSED OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR NON-INFRINGEMENT. Please note that some jurisdictions may not allow the exclusion of implied warranties, so some of the above exclusions may not apply to you. Check your local laws for any restrictions or limitations regarding the exclusion of implied warranties. User Submissions Any 'personally identifiable information' in electronic communications to the Site is governed by the Site's Privacy Policy which is posted on the site. Links From Other Sites We have not reviewed all of the sites linked to this Site and are not responsible for the content of any off-site pages or any other sites linked to the Site. We do not take any responsibility for any information or claims that were made by other websites and encourage you to alert us if a website is making false claims and linking to our site or product. Governing Law This agreement and its performance shall be governed by the laws of the state of California, United States of America, without regard to its conflict of laws provisions. You consent and submit to the exclusive jurisdiction of the state and federal courts located in California, in all questions and controversies arising out of your use of the Site and this Agreement. To the extent allowed by applicable law, any claim or cause of action arising from or relating to your access or use of the Site must be brought within two (2) years from the date on which such claim or action arose or accrued.

They sent a strong letter and when I called the number shown they were very demanding stating they were going to show up at her (my aunt's) door and demand $10,000.00. If the $254.00 was not paid right now. This is my 90 year old Aunt, they are sending these letters too. They have also been calling her a lot demanding money. The letter referred to property code HS0408-38473. Secured by Cherry Creek Mortgage. (This is not her Mortgage company) The letter states to call Andy Perkins, Program Director at 888-508-7913. When we called this number we talked to a Roxanne, but she would not give last name. At the bottom of the letter it states Home Shield USA.

Ordered flowers for a funeral that never arrived. Tried calling customer service multiple times and could never get to speak to an actual agent. Disconnects, re-routing back to automated system, etc., etc.

repeated voice mail messages attempting to entice me into executing a business loan I never requested... they phrase it as if you had already begun an application (which I have not).

Repeated phone calls, multiple times a day, from Anthony Schmidt regarding business loan. I delete and block number but different number used every time.

Received a letter stating that an unclaimed permanent life insurance policy held by their deceased client in sum of 1 million odd dollars has not been claimed and a late relative of hours that was involved in real estate investing in precious stone dealing. It claims that if we pay 10% of the amount that we are entitled to the money.

I have received personal loan calls with AI generated voicemails for months every day between 10am - 11am est from various phone numbers with the same information for a personal loan attempting to get personal information. The call back number is always the same and I have not applied for or provided any context to receive loan offers.

They said they were a debt collector for OTA

Call was alerting me to an iPhone 17 purchase I didn’t make. Message was left on my answering machine to call back if I didn’t make the purchase

On 4/ 14/2026 date ?Role Reversal: i were intended to be the primary applicant, but the apartment staff incorrectly processed the application or assigned roles in a way that caused a conflict. ?Unauthorized Co-signer Issues: A second person was involved as a co-signer, but i had no prior knowledge of their negative history or "record" at that specific location. ?Unauthorized Zelle Scan: Staff scanned a QR code from your device for payment without your consent. ?Incorrect Data Entry: The application was submitted with overall wrong information, leading to an automatic denial. ?Refusal to Correct: Despite the errors being pointed out, the office failed to fix the information or remove the problematic co-signer from the file. ?Unjustified Fees: i was charged $150 for an application that was fundamentally flawed and mismanaged by the staff. ?Lack of Disclosure: They denied the application based on the "primary" person's record (due to their role mix-up) regarding a previous stay that you were never informed about. ?This looks like a clear case of professional negligence at best and a predatory scam at worst, especially since they pushed the application through the next day knowing the credentials weren't right. Company kept talking in Spanish. The main lady was the issue to me and influencing this.

I'm contacting you regarding an escalating matter that requires your immediate attention. At this stage, you have limited time to resolve this voluntarily before further steps are considered. It is in your best interest to contact us today at the number shown on your caller ID or press one to be connected with a representative. To discuss this matter before it moves forward. Failure to respond may result in actions that could affect your situation. This is your formal notification.

foreign sounding...claiming to be part of Microsoft support...lectured me on cyber crime in the US today...fast talking...told me to restart my computer...said my IPE address was used...(I am on a chrome as a guest only)

Call was answered by an ai version of a person saying they are serving me papers at work or home

Man showed up said he had left over asphalt from a paving job on HW333. Asked if I would like to have my driveway paved for $9.00 linear ft. Said they did not want to have to dump left over at plant. I agreed, they arrived within thirty minutes and were gone in an hour. The bill $39,000.00. When I told them I did not have that much, they came down to $28,000.00, then to $25,000.00. Tried to get me to sign and post date a check, I declined and told them I would have to take out a loan. The phone number gave does not work. Supposed to call me today for payment. The man in charge said his name was Harrison. I have since found out he is responsible for similar scams in multiple states.

Saw an ad on TikTok for this cool record vinyl player and it was on a huge discount (marked down to $29.99 from $99.99), so obviously I figured it would be a great deal and I wanted to buy it. I went to their site via the sponsored URL or whatever on TikTok and filled out the payment form to order. Money was taken out from my account via debit, and then immediately after I got an unknown charge for "Weight Loss" and "Urban Peak Vitality" for $47.97. I then googled the website and saw another post on this website about it.

Received 4 text messages from phone number 91651, each about a week apart (first Mar 24, 2026, last Apr 17, 2026): ----- This text is from Shepherd Outsourcing, a debt collector regarding your JEFFERSON CAPITAL SYSTEMS LLC account. Visit https://portal.shepherdoutsourcing.com/s/FQmhpBi6RU. Reply stop to opt-out or call 888-991-5696. # of messages varies. Message & data rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. Please see the attached document. acct disclosure: www.shepherdoutsourcing.com/stdoosonb License Number 10916-99 SO Ref# 1013304122 Reply STOP to opt out. ----- We have limited time to work with you before we return your JEFFERSON CAPITAL SYSTEMS LLC account to our client. See your options at https://portal.shepherdoutsourcing.com/s/FqREnKNj5Q or call 888-251-9830. This text is from Shepherd Outsourcing, a debt collector acct disclosure: www.shepherdoutsourcing.com/stdoosonb License Number 10916-99. Reply stop to opt-out ----- If your JEFFERSON CAPITAL SYSTEMS LLC account is returned to our client we may not be able to renew these offers. Save up to $955.13 in up to 4 payments when you visit https://portal.shepherdoutsourcing.com/s/FZhjeLD0pl or call 888-251-9830. This text is from Shepherd Outsourcing, a debt collector acct disclosure: www.shepherdoutsourcing.com/stdoosonb License Number 10916-99. Reply stop to opt-out ----- Visit https://portal.shepherdoutsourcing.com/s/nUxX2dtrPN or call 888-251-9830 to take advantage of payment options on your outstanding balance of $1,088.45 for your JEFFERSON CAPITAL SYSTEMS LLC account. Pay: - $217.69 in up to 4 monthly payments. 80% off, that's a savings of $870.76! - Payments as low as $50.00 - One time payment of $1,088.45 This text is from Shepherd Outsourcing, a debt collector. acct disclosure: www.shepherdoutsourcing.com/stdoosonb License Number 10916-99. Reply stop to opt-out ----- I did not interact with any of these messages.

I was sent a paper to activate my car warranty. Over the phone he made it sound like this was the warrant I purchased with my car and was just activating it.

I purchased an order on TicTok by the company Vaxwear for dresses. However checking my statement I noticed the account shows up Meadowcot.comny. I placed my order March 7, 2026 and to this date have not received my merchandise.

client received a letter in the mail saying he was left 10,670,200.00 frim the late MR. Bruce Lafortune ( same last name as the client).

PCH is relentlessly calling my cell phone from different numbers from NY and CT every day. I block and report every number and they call back with a new number. I am being harrassed. I answered once, when the calls first started. A woman answered and she said she was with some insurance company. I requested that PCH never call me again, she said okay, and the calls have gotten worse. I have blocked and reported over 50 numbers from them

I received a letter stating that someone with my last name died four years ago and left behind life insurance proceeds totaling $10,800,020.00, and that they have been unable to locate living relatives or claimants to her estate. The letter proposed an opportunity to recognize me as the beneficiary. If I consent to a partnership with the law firm, 10% of the proceeds would go to charity and the remaining 90% would be split 50/50 with the law firm.

Voicemail message Intended for ******* *******. I am calling on behalf of document delivery services. We have been retained a schedule and deliver legal documents to you between the hours of 8 am and 4 pm at either your home or your place of employment. We'll be making only two attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reschedule your file number 2026 401360. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

I noticed a charge in my bank that I didn't make. It stated 800.00 to GLOBAL LENDING S 877-315-6070 GA 00000000 05572

There were 17 people texted in this group message from this number +1(302)803-1234 saying text this other number to receive your prize +1 (513) 545-8144 all of us are victims we do not know each other or how this scam received our information Below is the attached text message word for word I’m JERRY HEATH, the winner of the $44.3 million dollar Golden Lantern California State Lottery on August 19, 2025. I’m blessed to have this opportunity and want to pay it forward. As a gesture of goodwill,I’m donating One million dollars to individuals I’ve randomly selected, and you’re one of them, chosen through a random process. I believe this is a blessing from God’s grace. Kindly text my agent with your claimant code for confirmation and delivery of your winning Agent Charles woodly. Number: +1 (513) 545-8144 Claimant code: FV101A GodBlessAmerica Text message this number +1 (513) 545-8144

I used publicrecords.us one time and agreed to a charge of $1 for the single record. After a month i noticed charges on my bank account for $9.95 every two weeks from publicrecords.us. When I contacted the company they were quick to refund me and close my account. I am cnfident though, that there are people who would not notice a small charge for a long time and would be scammed out of their money. Nothing in the intial setup of my account on publicrecords.us indicated that I would be signing up for a subscription.