BBB Scam Tracker

I saw an ad on Facebook for a white dress. I was actually sent a dress that was white, but I completely different dress of terrible quality. When I reached out to them, the number is a nonworking number and I never received an email back. In addition, the packaging was not branded with the company name, but another brand. Lost $75 in this scam.

Survey for Box of free bundt cakes from Nothing Bundt Cakes. Charged $9.95 for shipping. Shows the following on the transaction register.... IMPACTLINKSTUDIOONLINE..... I immediately reported and closed card on my Venmo account.

I made a flight reservation and gave them my credit card information and received a booking/ID number. Then they called me numerous times telling me that price was a promotional seat price and they did not have any more seats at that promotional rate price. They said I could pay more for another seat on that same flight or choose another day to fly at that same price. I told them to forget it. Then I started getting fraudulent charges on my credit card. Luckily, I had blocked my credit card so no charges had gone through. They did not get the money for the flight either but they tried to use my credit card for other purchases.

Purchase made and then ghosted by seller. They do not have a phone number and will not respond to emails. Multiple emails. The shipment never arrived but I kept getting strange tracking updates of the delivery going all over the country except where it was supposed to go. I believe it is an overseas company as a product shipped within the USA wouldnt take weeks to arrive. This company is a fraud!

Name, address, bank name, marital status,

Someone attempted to do a Transunion credit inquiry to open some form of account. They gave Barclay's Bank Wilmington DE as the name, and the listed phone. 4 attempts have been made on my credit since January when someone attempted to open an account with Netcredit Online. One of the prior attempts also gave a Wilmington DE Address attempting to associate it with my SSN. The address used this time was PO BOX 8803 WILMINGTON, DE 19899.

Just a message saying he needed to urgently call back for a case in him. They were pretending to be a legal department

Paid for this almost a month ago and received and continue to receive no shipping/tracking #, emailed them 4 times and each time they tell me it just shipped - First used Middle East as an excuse for delay, then Hantavirus. They continue to dodge my request for a tracking number as proof of shipment and state no matter what they DO NOT OFFER REFUNDS. BEWARE they don’t even list where they’re located “Hydriva does not publicly disclose the specific address or location of its fulfillment warehouses.”

rec'd an email stating dry vans were needed for a dedicated lane from Wichita to Abilene KS paid 1200 round trip with a 200 bonus for each round trip and 1000 bonus for completed 2 months. They offered to rent us the dry vans. We did not take the bait as I researched this and came to BBB to see it was a possible scam

Received a voicemail saying Emma from Legal Mail Services. Stating attempt to deliver certified legal mail, before firm proceeds without your consent. This is your final notice in regards to updating your current address. This notice gives you 24 hours as a courtesy hold...

I received a phone call from an automated voice track stating his name was "Mike Mason". This call happened three times. I was being informed there was a claim being filed with my name and social attached, and I needed to call the number provided before the claim was filed to keep it from going public. If I did not, "Mike Mason" would show up at my home or work within the hour so I could be served.

they used my maiden name. reference number is 2026 628282

They said I was gonna get additional benefit to pay for my groceries. Took my Medicare information which included the Social Security number. They also know my current medical plan ZIP Code and state I live in.

I keep getting calls from this number about loan that I never applied for. " Paulina Russell, calling with some updates, and I wanted to make sure you received the letter. Hi, this is Paulina Russell, senior underwriter here. I mailed you a pre-approval letter last week and wanted to make sure you received it. I also wanted to make sure we don't pass the deadline, because there is designated budget funding available right now with more lenient guidelines. Your payment would be around $455 per month with a fee of 120 paid upfront for a $25,000 personal loan. Call it 877-578-3441 so we can go over the details. Again, that number is 877-578-3441." (501) 559-8302-Phone Originator details: Type Wireless/Mobile City, State Benton, AR ZIP Code 72015 County Saline Original Provider CELLCO PARTNERSHIP DBA VERIZON WIRELESS - AR (Verizon Wireless) E.164 +1 501 559 8302 Other numbers used : 8727999433 3043079913 9832265561 3043371096 3022321570 3048068253 8633004308 6176577349 2676961758 5015598302 6096398201

Paid an initial $1.39 on Feb 2nd then $23.99 a month. Cancelled account on Feb3rd. Company claimed it could not locate account then said it did locate account and cancelled it yet continued to withdraw $23.99 a month.

I clicked on an add for this product during game play through a game app called Solitare Cash. I attempted to purchase a vial of the product that was offered. The charge for one of these vials was an offer of 80% off but I got to check out and it flipped to a huge order that I did not confirm and the purchase went through. I contacted them immediately to cancel and could not find any numbers to call. I have emails that they have not responded to as well as one email that said they would escalate the request. That was a month ago and no one has returned any emails after that to return the product that was sent or initially to cancel the order which I tried to do immediatly

18336396296 Deposited a new message: "Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, May 19th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines, you may now qualify even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 844-658-2484 to speak directly with our underwriting department. This pre-approval is time sensitive. I encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you."

The scammers tagged into inactive Italian website and use their photos and story to sell conterfited goods. The boots I orderes and paid for as a letter arrived bearly resembling one on a picture and made of very cheep leather substitute. Consequently I asked for a refind, tehy told me to send them back, which I did (incurring additional cost of shiping to China) but now they said they cannot process a refund. This business got to be stoped and not allowed to do business in USA.

Comment: I am very disappointed for two reasons I did not receive the bee hotels I ordered And the quality of the ones I received. It is hard for me to believe that they were constructed at the facility in NC and looking more like a cheap knock off. A refund to my bank account is what is needed an exchange is out of the question. I suspect this is an affront a fraudulent company tricking customers into buying this item in a premise of high quality made in the USA in NC it is false advertising I should have vetted your company better shame on me and shame on you for the falsehood. I received two they are identical Hexagon Bee Hotels they are not what i ordered i had ordered two of the tear drop Bee Hotels these are inferior to the ones you advertise on your web site To: Team Craftfolk This is the company I made the purchase from I have read their return policy I will send the two items back to you for a refund of purchased price Thank you ***** wrote: Heyyy ***** Thank you for your message! We will be glad to help you. Please send the unused Product to the address. Level 7, World Trust Tower, 50 Stanley Street Central HONG KONG Refund would be made as soon as the Product is received. Please note that returns must be made within 14 days of the delivery date in accordance with the company's returns policy. Any return sent after 14 days of delivery will not be accepted. If there is anything else we can help you with, please feel free to contact us. We are happy to help :) Best regards Julia from CRAFTFOLK Is their a “Attention off ? Return Authorization number ?} Is the layout of address below correct ??? Level 7, World Trust Tower, 50 Stanley Street Central Hong Kong The return policy listed below from Craftfolk shows a different return address Can you explain why ??? I need clarification on return address please Heyyy *****, Thank you for your message We understand your concerns regarding the product and your experience.As a final resolution, we can offer you a 50% refund without requiring you to return the item.Please note that this is our final offer for this matter. If you would like us to proceed, please let us know and we will process it accordingly. Best regards, Julia From CRAFTFOLK Team Craftfolk Fri, May 15, 4:43?PM (4 days ago) to me Heyyy ***** Thank you for your message! We will be happy to help you. In accordance with our company policy, customers are required to bear the cost of return shipping when initiating a product return. However, if you are unable to send the product back to the address provided by us, we can offer an alternative resolution in the form of a 25% refund. This option is provided as a gesture of consideration while remaining aligned with our established return and refund guidelines. If there is anything else we can help you with, feel free to contact us. We are happy to help :)On Fri, May 15, 2026 at 3:20 PM Heyyy *****, Thank you for your message. We understand your concerns regarding the product and your experience. As a final resolution, we can offer you a 50% refund without requiring you to return the item. Please note that this is our final offer for this matter. If you would like us to proceed, please let us know and we will process it accordingly. Best regards, Who is We're not a corporation. We're not an algorithm. craft-folk.com is a platform for independent artisans — talented, hardworking people who live their craft and sell their work themselves. Every item has a face behind it. Every purchase goes 100% directly to the person who made it — and is personally packed and shipped by them. No cuts. No fees. Our mission is to give people who work with their hands and create genuine craftsmanship a stage — before the big corporations make them invisible. We fund ourselves through advertising on our magazine and the support of a community that believes makers deserve better. Excellent4.7/ 5 Contact information Trade name Phone number: Email Physical address: OFFICE 3906, 39TH THE CTR 99 QUEEN'S RD CENTRAL CENTRAL HONG KONG Reg. Number: Wenxi Chi Refund policy We have a 30-day return policy, which means you have 30 days after receiving your item to request a return. To be eligible for a return, your item must be in the same condition that you received it, unworn or unused, with tags, and in its original packaging. You’ll also need the receipt or proof of purchase. To start a return, you can contact us at . Please note that returns will need to be sent to the following address: 101, 1st Floor, Leituo Technology Second Park, No. 12, Yuandong Road, Jiahe Street, Baiyun District, Guangzhou City, Guangdong Province If your return is accepted, we’ll send you a return shipping label, as well as instructions on how and where to send your package. Items sent back to us without first requesting a return will not be accepted.You can always contact us for any return question at in Damages and issues Please inspect your order upon reception and contact us immediately if the item is defective, damaged or if you receive the wrong item, so that we can evaluate the issue and make it right. Exceptions non-returnable items Certain types of items cannot be returned, like perishable goods such as food, flowers, or plants, custom products such as special orders or personalized items and personal care goods (such as beauty products). We also do not accept returns for hazardous materials, flammable liquids, or gases. Please get in touch if you have questions or concerns about your specific item. Unfortunately, we cannot accept returns on sale items or gift cards. Exchanges The fastest way to ensure you get what you want is to return the item you have, and once the return is accepted, make a separate purchase for the new item.

Ordered artificial plants for outdoors and failed to verify if this company was legit! Paid thru paypal which does not help you at all... they make you jump thru hoops and then deny your claim. Once the order was put thru and I saw the tracking info was from World's Leading Logistics Information Query .... I knew it was scam. Website looks great and has a support email but no one answers and the tracking is a joke.

Found a Facebook Page Pamela's family Frenchies, communicated via Instant Messenger only. When asked for photos they provided them. Consistently kept trying to get a payment by Zelle or Chime. I even asked if they would take PayPal they said yes. I asked them to call us in person specifically via Facetime and they refused. I looked up Pamela's family Frenchies on Chat GPT and got information back that stated different than what the scammer was saying. just discovered too many red flags. Asked if they offered a stud service. They said No. Most reputable breeders offer a stud service. Email given was weird, [email protected]. jamyamcpherson94 was the pay pal account given. Just too many red flags that scammers do. BEWARE THIS PAGE IS A SCAM.

https://getduabrand.com is a fraudulent, phishing website pretending to be theduabrand.com.

the letter hi this is Paulina Russell senior underwriter here I mailed you a pre-approval letter last week and wanted to make sure you received it I also wanted to make sure we don't pass a deadline because there is designated budget funding available right now with more lenient guidelines your payment would be around $455 per month for a 25,000 personal loan call at 877-578-3441 so we can go over the details again that number is 877-578-3441

I got a voice mail wishing to authorize payment 0f $1,099 for an iPhone. I called and was greeted by "Amazon". I declined the payment and the person suggested there had been accounts opened in my name in 5 states. The call was from 799-732-1273 in LaSalle IL. I was transferred to the "FTC" to file a report. This man said he was a federal investigating officer and requested more information. He said his callback number was 202-326-2222. I refused to answer all his questions and said he could call me back tomorrow at 10.

I made two separate purchases through Shopify for A-MAZ window cleaner products. Each transaction was $36.46 Paid for them through Apple Pay, but never received them. I tried reaching out to Shopify and A-MAZ , but never heard back. Credit card cannot refund money because it has been over 30 days 2-26-2026 Order# AMAZ3314 2 14oz tubs of class cleaner Paid $36.46 2-2-2026 Order#AMAZ3230 2 14oz tubs of glass cleaner Paid $36.46 I have all receipts if you would like them.

This is a website where you can create a QR Code. I created 1 under a free trial, it expired and then was forced into being charged into a yearly susbription for $585.12 but when I was extending it, the form showed I could extend only for 1 month at $50 so thats what I wanted. When I got the invoice I saw I was charged $585.12 and they refuse to refund me.

Received a fax looking like a bill for HIPPA compliant fax services.

I initially decided to try their product so I ordered it once. Unknowingly, they subscribed me to a monthly commitment. When I saw the second charge I immediately attempted to cancel online, but was repeatedly redirected into an email/password verification loop that would not successfully complete. At that point I contacted them via email requesting cancellation, and after going back and forth with them several times they said they would process my cancellation. A month later I received an unauthorized charge once again. I contacted them again via email requesting cancellation of this unauthorized charge and requesting a refund this time. They said that could not refund because my cancellation was after the billing charge. I sent them the request that they confirmed a month prior and they replied stating they can not refund because they are a small business, but could offer a 20% refund of the charge. Unacceptable Business.

Received a letter with no return address or other contact information except for a phone number. Method used was a scare tactic in order to get you to call to extend you homes warranty. Your home does not have a warranty and if you want one contact your mortgage company directly and do not fall for this scam.

Received multiple packages of a product for facial mask

Company advertises they cure lipomas in dogs. I order the product in early April, tracking showed in transit. It is May 19th have not received the product. Company claims the item is made in the USA, item shipped from China. I emailed them and they continued to say the item was made in the US I showed them tracking info that said it was in China. They then said they'd refund my money. I researched this company. No address. No phone number. One owner who registered the business in March of 2026.

Here is the text; Hello (my first name) you are one of the resumes I chose to review on ZipRecruiter. Is your availability still open for administrative assistant/ data entry position (remote)? My name is Clinton Ladd, and I am the Logistics Director of KHAS LOGISTICS LLC. I’ll keep this message brief, as I’m reaching out personally to move the process forward. I’d like to discuss the position with you and share additional details about the company. May we proceed with the job description?

Multiple calls a day all from different numbers within the US. Manages to evade my spam blocker every time.

Scam more phone # on 740 846 3881 & 855 357 2205 & 877 961 0995. and the message: HI there, this is Heather Holland. it seems like you applied with one of our lending partners, and you didn't like their offer. i can get this personal loan approved for you with better term. press one or call me at 855-357-2205 and I will go over the loan conditions with you very quick. it looks like i'll be able to get you approved for a loan with better move this forward quickly once we confirm a few details. if you borrow $28,000 at 5.75%, your payment would be around $468. I can also request a higher amount if you need to borrow more or a lower amount if you need lower payment, call me back at 877-961-0995 and I'll get this approved. I 'll be here rest of the day today. Ask for Heather Holland.

I made online order for a compact child travel seat May 11 ,2026 the amount was $18.50 and the credit card charged $28.49 , I called immediately and no one answer hang up o long waiting time

THEY ADVERTISED CLOTHES FROM JC PENNY ON SALE.

An email was sent requesting payment to the CFO of our company. The email had two (2) PDF attachments; a W9 and an Invoice. The invoice was for a vague/generic service of 120 hours of consulting. The company's website is also oddly vague and generic.

They are targeting my elderly mother on a home warranty that does not exist.

They told me that Shipping handling for my transmission was gonna be $110 but every day they try to make me pay 250 for Shipping and handling

These people keep calling me about being pre-approved for a loan. They call me several times a day from a bunch of different 800 numbers. The last number they called me from was 855-973-4546. But left a VM to call 217-834-9414. I keep blocking all of the numbers but they still call. How can I get this to stop?

Hi, this is Helen Hopkins. I was reviewing your request through one of our lending partners, your profile actually fits within a range where we can structure this better personal loan today, both in terms of rate and overall repayment. Press one now or call me at 877-578-1953. Helen Hopkins here, based on what I'm seeing, this personal loan should be a straightforward process, and in many cases like yours, we can have funds available within just a few days. For example, if you're looking at borrowing around $25,000 at approximately 5.75%, your payment could be about $458 per month. We can also adjust the structure to better fit your budget. When you have a moment, please call me back at 888-310-4836. Again, 888-310-4836. And I'll go ahead and walk you through everything.

Shoes advertised showed high quality and when received were cheap made unwearable shoes. When asked for refund made it very difficult and not worth returning.

I ordered a travel bundle from this company, and the last piece of luggage was apparently held up in customs which I don't understand if they're based in Las Vegas. They never sent me the final piece of luggage which is worth $242 and never refunded me.

Received empty package with bar code

They charged my friends debit card for my membership payment because my card declined. My card was compromised on my daughters laptop. They had no right or authorization to charge that from my friends debit card. Highly illegal.

Refused to refund and wanted me to buy bitcoin to finish payment

I was attempting to buy a firearm part{slide} and found what appeared to be a legit site.I became a bit suspicious due to the payment method {Zelle} but trusted it anyway.Once the transaction was completed the seller would not answer my calls or texts.Beware of sites like this and use only verifiable businesses.

Contractor stated he could do a backyard job for $6000. Needed down payment of $1800! Then $1300!and the $1100. Never saw any supplies only a duumpster. Month later no supplies and a mess. Took money of $410 to do some side work. Again no supplies. Fired him. Found out he used different names and has done this to other people

Mr Charl Allan Williams of 25 Hoogenout crescent Lonehill, mobile number +27 (0) 837284089 sold me Krugers rands to the value of R 1 070 000.00 and never provided the coins. A fraud case has been opened with the South African Police. SGT GF ZUNGU contact 011-4789400 case number 101/5/2026 On the 2 January 2021 I purchase Gold and Silver Kruger rands from Charl Williams. The Art Of More Mr Williams company offered a vault service for safe keeping which I used and received Safe Custody documentation for. On the 2 April 2023 I purchased additional gold Kruger rands and arranged for them to be kept in Safe custody. In December 2025 I communicated to Charl that I would require my physical Krugers rands and he made arrangements to deliver them on the 7 February 2026. He arrived at the meeting with no Krugers rands and said he could not open the vault because of electricity problems. Sinec then I have been trying to obtain my Krugers rands. On the 17 May 2026 I went with the South African Police to MR WIliams house and the neigbour informed us that Mr Williams had oved overseas and no one had any forwarding details for him. Mr Williams informed me that the delayed meeting was due to him doing business and Uganda and visiting his wife's family in the Philippines. All proof of purchase, invoices, safe custody and correspondence is available as required. .

They promise to publish ur book then they want ur account passwords after they "make" your book, they promise u advertising for more money and 100s of dollars for it and for a code for your book and i had to fight like hell to get my money back they are scamming people so bad.