BBB Scam Tracker

Letter was an invitation to a 2026 Travel Event where airline and hotel vouchers would be distributed. Phone number 1-888-404-8006 was provided to hold reservation within 24 hours with promo code AVC16. Located at Courtyard by Marriott, no specific address.

I am 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 will be making only two attempts to deliver these documents which will require a signature is proof of delivery if we are unable to deliver these documents after two 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 you will need to contact the office directly at 888-342-9218 in reference your file number 2026–506455 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…”

Hello this is Sarah calling from the Office and Tax Mediation and Abatement...

I received a package that contains hair ties or something. Didn't order.

Just super odd. I received a package from this address and nothing was inside but another envelope.

Voicemail stating: “ I am 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 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 reference your file number. 2026 437701. 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.”

Ordered a dress. Arrived wrong size, oddly cut, didn't fit. No labels of any king on the item. Tried to return and I just got a run a round. Then we were told, it could be returned if it has not be worn, all the labels were still on it, with a return shipping address to China. Even thought it came in a package from 2407 W North Ave, Melrose Park Il. 60160

I received a text message stating it was a traffic court notice and included a line to settle the toll payment, for somewhere I’ve never been. It advises I will have my drivers licenses suspended, my vehicle registration held no my ssn reported to the credit bureau. I did not click on the link.

Person texted me claiming to have met me. I explained I do not know her and she proceeded to engage in more dialogue and share her personal information. I reported the number to my phone carrier.

I received in the US Mail a "promo event invitation" for a "2026 Travel Event". It lists several name brand airlines and says the "event" will be at "Courtyard by Marriott", making it look at first glance like those companies are involved. However, on closer inspection I cannot see who the company is that's putting this "event" on. The only clue is the phone number they want people to call: 1-888-404-8006

Polar Fresh was at the Love in Oregon wedding showcase as a vendor. They "sell" air purifiers and diffusers. I entered to win one of their air purifiers for free and submitted my information into the drawing. The Love in Oregon Showcase in Eugene Oregon, happened at the Lane Events Center on February 7 and 8th. They called me today April 22 letting me know I won the drawing and that they'd be coming to my home for 60-90 minutes to deliver the air purifier. When I asked why it took so long for delivery they said it was because they would be performing an air purification service on my home for free and then telling me about the product. They asked that I share about the product on my social media channels and tell my friends and family about it. Overall, it felt weird, so I called up the event organizer of Love in Oregon and asked him if he knew anything about this company. He said that he's unfortunately received several calls about them scamming individuals. When they would show up to deliver the product, the would say it was "out of stock" and offer a "travel voucher" instead. And then they would try to upsell you on their service that they claimed they were there to do for free. Crazy work. Bait and switch marketing violates FTC guidelines. I also requested today, April 22, that they delete my information from their records under the Oregon Consumer Privacy Act.

I was just sent 2 hair ties out of the blue

Dear Pillar to Post Home Inspectors - The Voyager Team, We are thrilled to inform you that your business has been successfully added to EstateAgents1, the premier directory for estate agents, agencies, realtors, and businesses in the real estate sector. As we step into the busy fall season, this is a fantastic opportunity for you to connect with potential clients who are actively looking to buy, sell, or invest in real estate. Having a prominently positioned listing on our platform is crucial in this competitive market. It can significantly increase your visibility and attract more clients to your services. With our user-friendly interface, individuals seeking real estate assistance can easily find your profile, browse through your offerings, and reach out to you. For even greater exposure, we offer paid promoted listings that can enhance your visibility on our site. This feature is an excellent way to ensure that your business stands out among the myriad of options available to consumers, especially during this vibrant season when real estate activity is on the rise. To view your listing and manage your profile, please log in here: https://www.estateagents1.com/login/542527892268434?e=2530965175. You can explore our website further and see how your listing fits into our curated collection of real estate professionals: https://www.estateagents1.com/US/Battle-Lake/542527892268434/Pillar-to-Post-Home-Inspectors---The-Voyager-Team?e=2530965175. Other businesses listed on our platform include: * The Hideaway at Xanadu Island * Weichert Realtors - Paulson Land Company * Michelle & Ty Pearson, Pearson Properties * Dan Ness, Realtor - Century 21 Atwood * Century 21 Atwood * Hatchery Row Thank you for being a part of EstateAgents1. We are excited to support your growth in the real estate industry! Best regards, The EstateAgents1 Team If you wish to unsubscribe from further emails, please click here: https://www.estateagents1.com/login/542527892268434/unsubscribe?e=2530965175.

I K***** ******* ***** submitted and application for employment with my personal information address and telephone numbers of prior employers my social security number and state id card signed documentation of compensation settlement however Apple One called on the telephone calling by the name of and debra I State your calling Kendra Nolan the office personal then state can you come for and interview on April 17,2026 10:00 AM I state yes the interview never appeared for the interview instead when I walked in the room and 2 undocumented china employee's can inside of and office and sat inside of the office for over 45 minutes in other word my personal information was used to hire to illegal migrants from china instead them apply of United State Citizenship however they even tried to apply for workers compensation at this addresss under my social security number employment development department 130 E, Ortega Street Santa Barbara California 9310###-###-####

I had a call from this company three times leaving a message stating for me to call the number back, so I called the number back and she said that there was a complaint filed against me and but needed to verify my information first, she then proceeded to know my last four digits of my Social Security number, and she knew my date of birth. I did not verify this information and when I refuse, she said that they would take legal action.

First a webpage insertion appeared on my computer, I googled Microscope to get its Fraud Prevention number, called and the scammer answered Microsoft-Fraud Prevention, provided his credentials, and asked reason for my call. From the police I learned that scammers are able to reroute phone calls and this was what he probably did with my call. He asked how he could help, I explained what had happened, he requested if he could see my computer screen to view the problem via legal and public software, Any Desk. I allowed entrance. He described a fraud and hacker prevention program the Microsoft had designed and developed to reduce and eliminate hackers from misusing Microsoft software through a program of encryption to protect client's computerized software and important documents, i.e. financial accounts/records etc. I asked what was the cost for participation; he advised Microsoft had allocated funds in support of the program's mission. If funds were needed such funds would be underwritten fully by Microsoft NO FUNDS from any participating client were to be utilized. He explained on a daily basis he would call for all-day usage of the computer for encryption purposes. NO user names or passwords were required and he daily cautioned me not to try to access the computer as interrupting the encryption could result in rebooting the program and having to begin again from the initial starting point. When I asked for access to my accounts I was shown doctored statements showing what I expected to see to. I found out later the showed me counterfeit documents. In answer to questions raised he took the time to show me data sheets indicating progress made, reduced number of hackers, deletion of "trojan" software, and decreases of Bad Limit. At the end of the day he would call and run through a few things with me and then have me turn off the computer for the night. Each night he cautioned me that using the computer in areas of his work could cause issues and possible restart. Control of my computer was between Jan 20 and Feb 26, 2026. Instead of encryption we found later that he using MY IDENTITY DATA depleted my Home Equity Line of Credit account, transferred the sums to my checking account, wired the money to Wells Fargo Bank in California, went online requesting a credit line increase on my credit cards, converted those funds into Balance Transfers and/or Flex Loans, withdrew 90% of funds from my checking and savings accounts held in my second bank, applied for two out-of-state loans (one app denied and one accepted). He stole well into 6 figures. Proving innocence is difficult. 1. His withdrawals from HELOC Account he deposited directly into my checking account - allowing no connection to himself just implied participation of myself. 2. He provided account information and bank information for the wire transfers but I was the one who signed the disclaimer that the transfer was on the up and up and not a "scam;" once again leaving me holding the bag and he on my phone in my pocket from the time left my home to the bank and back home. I made the misassumption he was protecting Microsoft funds by insuring I did not run off or change the bank accounts to my own. 3. He used only online loan application communications as well as online credit card increase to credit line, thus eliminating voice passwords and other security safeguards common with in-person/vocal applications. Online banking and credit loan applications are evidently handled differently than in-person applications. Proving Identity Theft is very difficult with banks and credit card companies as they were frauded as well with the scammer knowing well how to use on-line applications vulnerable points and extract monies and have directed elsewhere. He moved money quickly and left a complex trail of one credit card company paying off another while the second card company paid off someone else. Police and banks surmised this scammer is very sophisticated in his plan and multiple conversions of money sources. Yes, I reported what happened to the Police, FTC, 2 Banks, 5 Credit Card Companies, Social Security Administration, notified the 4 Credit Bureaus to request "freezing" my accounts and now BBB. Had my computer sanitized, changed passwords and user names on all accounts, and contacted Spectrum TV provider for installation of new modem and router. What is difficult for me to understand is why the credit card companies did not hesitate after seeing a cluster of new Balance Transfers and Flex Loan on many of my credit card accounts provided by the Credit Bureaus reports and not pause and think that the debt was massive for an 81 year-old individual who had an excellent history of creditworthiness so why now asking for such debt and if without a solid reason to proceed with the requested transaction deny the transaction. The eastern loan company did just that and denied the scammer's application. My primary bank did not question the sudden and every other day withdrawals and numerous wire transfers nor VISA card 50K loan (this was denied) but had no hesitation to increase the credit limit supposedly by its long-term customer who primarily did business mostly in-house. What I learned from this experience is under the current system of profit first and people collateral, safeguards are only put up to protect the "entity" not the consumer.

I was looking on Facebook Marketplace and saw the Brights Nest ad. They had several laser engravers with different prices and thought to order one to see how it went and maybe later order a bigger one down the road. I ordered one, paid for it with my debit card and I didn't know it was coming from China. I expected after 10 days to get it. I spoke to Emma Collins, a rep, and she has emailed me a lot and assured me that the product will come soon. She said my address was correct and read it back to me. After about 10 days, I decided to check with BBB on this and found out it is a scam. It says it's sitting in Green Valley, Arizona and it says that my package is undeliverable. This is scam.

Called using a private number without stating buisness/company claiming to be filling a Locate Order.

They used several different names, when I was called the name was Maria Torres and when they called my daughter the name was Sophia Marshall. They stated that I didn't pay them money that was agreed upon. No compliance notice that has been filed against me reference number 95210 and call the office immediately to get a copy of complaint notification that has been filed against you and it can move forward legally without my consent.

Scammers advised I would be able to evaluate services at my own time and be compensated for $750. I would be contacted within 2 weeks. I tried reviewing their website. I could not locate it. Their link says compensation will be $400. I provided name address and phoned number to be contacted in 2 weeks.

Paid for some parts for a project 3 wheeler to a guy under the Facebook page Honda atc parts. Asked for proof of parts, sent pictures. Paid $300, sent me shipping invoice from a sketchy website full of typos (www.metromailservices). Shipping company now wants $377 dollars insurance to deliver my package. Seller won’t refund my money

I received a voice mail stating I needed to call them back 888-342-9218 referance # 2026 695808 to scheduled a deliver and that they were only going to attempt to contact me 2x before taking additional action if not they were going to proceed without my consent

I was sent an empty package

Mail sent from Vicky Mercer about my upcoming warranty expiring for my home

I received a crumbled up package which apparently has a pair of what feels like a pair of "hair ties" which remains unopened from a Davve Garzaz which has also been received by a multitude of other individuals. I am unaware how this person obtained my mailing and have yet to discover any of my personal accounts being compromised. I have seen other posts claiming that this is a "brushing scam"! If you google this term you will get useful information on what to do and more importantly, WHAT NOT TO DO! It often means that your information was leaked in a data breach!

They left me a voicemail through an (858)327-2575 number that said "This is Kayla calling to follow up with a complaint, receiving our office for (family member's name), reference case number. 223 dash 02173. Again, calling to follow up with a complaint, receiving our office for (family member's name). Reference case number 22302173 documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-934-0238. This call has been logged and recorded as proof of efforts being made to notify you.

The broken message said if i dont act it will go criminal.

Doodle Rescue & Rehoming posted a video on tik tok saying that the dog in the video was up for adoption. I messaged the “seller” and was asked to pay $250 refundable deposit. The seller sent a fake invoice. Their website has not changed in the past 2 weeks sharing that any dogs have been rehomed. They blocked me after I asked to video with the dog. I have a copy of all the messages. I felt like something was off, and upon acting on that… I found the dogs they posted in their videos on other tik tok accounts as people’s pets. The entire set up is fake. They message in their comments to message them, then send payment information from Zelle or Chime. The name and email addresses don’t match.

I bought $ 236.54 worth of merchandise from the online site: www.fergarden.com It was delivered and money was received before it arrived. The clothing I bought was not as advertised. Quality subpar and unfinished. Not cotton or polyester. But some other fabric with no embroidery as shown and stated on their site. Their refund reasons excluded being dissatisfied with the quality received according to my personal perspective. I received a terrible product. And can’t get a refund. I didn’t try after I read return policy online. I didn’t put in for return because I believe it is some kind of scam seeing the clothing they sent me plus another persons name on the shipping slip: Jerry (001)Yasfrara. 9208 Charles Smith Ave. Cucamonga Ca 91730

Vague letter sent to me about warranty coverage for my car. Only provided a phone number and a name: Jeff Morton, “Program Coordinator.” No email, no address, just a request from them to activate my coverage immediately. Upon a Google search I realized this is a known scam.

Unclear what's going on. Received an envelope with two black hair ties and nothing else. Did not expect any kind of mail from this individual.

I responded to an ad for decorative household items. I ordered a Mushroom Garden Quilted Laundry Basket #GFTONT5799. The order took nearly six weeks to arrive but the worst part was that the item was not what I ordered. I emailed them to request a refund and return postage, so I could return the item. The next day, I received a "deeply sorry" AI reply from Zendesk that made little sense but asked for photos of the item I received. I took photos and sent them. The next weirdly worded massage suggested that I accept a 15% discount on my next purchase -- why on earth would I want to made another purchase after the mess with this one?? -- or keep the item and donate it to someone in need. (!) By now it was March and I knew I'd been had. I sent a final email today, before deciding these folks need to be reported.

I received a strange package with a shirt from forever 21. I never ordered this

Diet pills by Jillian Michaels called Burn Gummy! Facebook advertising- FDA approved and when arrived not FDA approved and if medical conditions consult doctor! I am on a cancer medicine doctor said no. 60 days to get $ back . Customer service 3 different people one hung up on me. Will not give full refund $207 — $144 of 207 unless I return bottles and pay postage. What if I tamper with pills and they sell to another?? Jillian Michaels needs to investigated as she has other pills to sell one is Fit Burn!

I responded to an ad that appeared while I was playing a game on the computer. It claimed to be selling a weight loss pill sponsored by Dr. Oz. As I was making an order the company must have changed from Dr. Oz to another company, Shapeon. While placing an order, it appeared by ordering more you could get free products. But what was really happening was they were doubling your order. The prices they presented on the website were less than they ended up charging. The pill that I was ordering is not the same as the pill that was initially promised. They promised a pill with green tea, ginger and turmeric and the product I received has ginger, cinnamon, apple cider vinegar. The ordering process was deceptive and unclear.

Received an invoice via mail but did not order or ever do business with this company.

I have several voicemails saying I’m approved to get a buisness loan, never applied for one

I purchased a handheld gaming device listed as “The Pokket RG DS” (128GB version) along with included accessories (SD card, screen protector, and stylus) on March 24, 2026, for a total of $63.49 using Shop Pay. The order status only shows “label created,” and the item was never shipped or delivered. I have not received any updates, tracking progress, or communication from the merchant despite waiting a reasonable amount of time. I attempted to resolve the issue, but the seller has been unresponsive. As of now, I have not received the product I paid for.

Fake website

Their Hypnopixel.com website ask for 7.99 to try on haircuts with your picture as soon as you click on that and use your PayPal which I did or any other credit card or bank account they start scamming you and charging you $19.99 a week there’s no way to stop it. There’s no way to contact them. I’ve contacted their support. It’s a fake but the money keeps coming out so I had to cancel my PayPal card and have them issue another one.

- Deceptive billing/subscription trap. The site advertises a one-time product but hides a $39.95 monthly subscription charge, only disclosed via email after purchase. My bank flagged this as fraud. Additionally, the site's cancellation page is broken, preventing users from opting out of the unauthorized charges - I purchased a one-time product from testlibrary.com (operated by Aura Health LLC). The site used a 'subscription trap'—signing me up for a hidden $39.95 monthly charge that was only revealed in an email after the purchase. My bank flagged the transaction as fraud and blocked it. Their cancellation page is also broken.

I got a text message with the attached photo.

I received a voicemail from (832)9308090 that said: Hello, this is an automated notification regarding a pre-authorized purchase on your Walmart account. The purchase includes an Xbox Series X and an iPad 11 worth $3499. If you do not recognize this transaction, please contact the fraud department immediately at 970-303-2043. If you do not recognize this transaction, please cotact the fraud department immediately at 970-303-2043.

Started receiving collection calls from multiple numbers from Resolve First Financial about an oustanding debt. My credit score is over 800 and I monitor it regularly so I know I have nothing showing in my file. I also added my number to the do not call registry and they continue to call daily. All robot calls with no info other than call the number in the caller ID to discuss the issue with my account. Never heard of these clowns until I started researching them and saw their history as scam artists.

I received my Medicare Summary Notice, and it showed 5 months of catheters that I have never used and I never received. Unfortunately, Medicare paid their portion. I have already filed with Medicare that this is a scam. They paid Centennial Med Supply, LLC - $8,820. I am contacting my secondary insurance company to make sure they don't pay the balance. I looked up the doctor that they said ordered the catheters and he is an intern in internal medicine and isn't with any medical group. His name is Jacob S. Greenberg. Please let everyone know to check their statements just in case they have been scammed as well.

I got an email today from The Geek Squad. It said they would charge 135.99 for a years subscription. I did not order this and do not want this. There number is 1805 707 1894. I have called them 4 times,when they answer after I tell them I did not order this they hang up.

Purchase made April 5, 2025 A tool set in the amount of 175.00 3 messages were sent requesting a call back, product information. Showed delivered in the system, but USPS claims not a trackable number. TRACKING NUMBER: JSEDI0221725813YQ

I ordered 2 bracelets through an advertiser on facebook. I never received the product and after 2 months received a package containing packaging material

Ordered Sonora Mini-in-Ear Sleepbuds. Shipped from China on 3/3/26 according to the last (and only) email I received from the company. I moved in early March and have left a forwarding address from which I have received mailed items. No phone number is available on their email or website. I have a friend keeping watch for packages at my former address and nothing has been received.

I was emailed saying i was acceprted for a loan of 5000$ i got a call. Saying i had to pay a insurance protection plan first. Which i did. Thenbthey asked for more ,which i did. They said my funds would be deposited. I checked my account at time it was 4758.00 over drawn. I called he said it was a glitch. I later checked my account could not get in online. I called bank. And they said i was 3468.00 over drawn. I reported the scam