Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (703858)

Online Purchase

Suppose to be able to make returns within 30 days but will not send address needed to return merchandise.

Dollars Lost: $159

Victim Location: Marion, IL, USA - 62959

Date Reported: June 17, 2026

Business Name Used: Trovehand inc

Online Purchase

Asked me to review AI responses. This was to result in payments for answers

Dollars Lost: $150

Victim Location: Fredericksburg, VA, USA - 22406

Date Reported: June 17, 2026

Business Name Used: Apollo systems

Online Purchase - GZK-www.westwardlogistics.com

I came across this site, it said it was Lane Bryant which is for Plus size people, and it was cheap items. I placed order, it was $40 and I got free shipping, it was coming from China so I figured it would take a while, it was a month. I finally get something that gives me a tracking number, but it was saying it had not reached U.S as of yet then on 6/14 it said it was in U.S. on 6/15 it said it was delivered to my house. we had no packages delivered to my house or my mailbox. now I am thinking this was a scam and I am frustrated that I fell for it. UGH. and lost money I really can't afford to loose.

Dollars Lost: $40

Victim Location: Plattsburgh, NY, USA - 12901

Date Reported: June 17, 2026

Business Name Used: GZK-www.westwardlogistics.com

Online Purchase - Clarity Blue Glasses

Modern lifestyle shop.com sent me these sunglasses. Well, not sunglasses, but glasses that were supposed to give me sharp vision, help me read better. And they did not . I bought 2 pair because I thought they were legit. I was going to give one to my neighbor well. When I got them\n And I put them on, I saw no changes, I couldn't see sharper and I could not read my writing or text messages like I can with my Reading glasses. I have 2020 vision, but I have to read with glasses. Now I saw a different website that was clarity, blue glasses, and it was totally different. And they said, I could, it would fix my vision, help me see better and claim they can do that. And it didn't , and this is the third pair of glasses i've gotten , and these were from Clarity, blue glasses, 841 Fairmont Avenue, Elizabeth New Jersey, 07201 US. They were 5344 each pair of glasses. I bought, and there were 3 pairs, and I swear these 2 different websites are selling the same exact glasses.\n They show you a video, how it changes your view. And you can read better and stuff. ********, it does not change nothing for me. So I lost about a $180 on these glasses, 3 pair\n They lied to me.

Dollars Lost: $53.44

Victim Location: Indianapolis, IN, USA - 46219

Date Reported: June 17, 2026

Business Name Used: Clarity, blue glasses.

Government Agency Imposter - Imposter

Received call and let it go to voicemail and left the following message: Hello, this message is for L**** M. V********. My name is Valerie Jimenez. I'm calling to inform you that this is your official notification. You have been placed on my schedule to be served court sale documents. You will be served at either your place of residence or work place.

Dollars Lost: $0.0

Victim Location: King George, VA, USA - 22485

Date Reported: June 17, 2026

Business Name Used: Virginia Courts- Imposter

Online Purchase

It was an exchange of a gift card for cash payout.

Dollars Lost: $475

Victim Location: Marshfield, MO, USA - 65706

Date Reported: June 17, 2026

Business Name Used: money4card.com

Employment - Constant Therapeutics Inc.

Fake Job Offer

Dollars Lost: $0.0

Victim Location: Montague, NJ, USA - 07827

Date Reported: June 17, 2026

Business Name Used: Constant Therapeutics Inc.

Employment

The person said they had a job offer for a donation manager..asked me to watch over the ghostadventures team gac donations and take 10% off the top as my pay snd aend the rest ro the gac team.

Dollars Lost: $0.0

Victim Location: Franklin, OH, USA - 45005

Date Reported: June 17, 2026

Business Name Used: Ghostadventuresgac

Online Purchase - Lilywish

I purchased clothing from an online company lilywish, received notification that the clothing had a label printed by usps, but USPS never received the items to ship. Contacted seller requesting a full refund and received an email on 6/12/26 stating they had already been dispatched. I have still not received the items.

Dollars Lost: $139

Victim Location: Kingston, WA, USA - 98346

Date Reported: June 17, 2026

Business Name Used: Lilywish

Advance Fee Loan

What caught my attention is that this approval comes with no prepayment penalty and based on what I'm seeing, payments could be around $640 per month or approximately $320 biweekly if that's easier for your budget. You don't have to take the full amount. And if everything checks out, funding could be available within one to 2 business days. I wanted to make sure I reached you because this approval is only being held for a few more days and I'd hate for you to miss the opportunity if this could help. Again, press one now or call me directly at 833-662-5740. This is Amanda Herrera from underwriting. I was able to put together a strong approval for up to $58,000 with rate of 5.89% and payment of $680 per month or $340 biweekly. I'd like to finalize everything while these terms are still available. Give me a call back and I'll walk you through the details. My direct voicemail number is 888-912-1340 again 888-912-1340.

Dollars Lost: $0.0

Victim Location: Morral, OH, USA - 43337

Date Reported: June 17, 2026

Business Name Used: Amanda Herrera

Online Purchase

Deposits were made on this website, drained within less than a hour of play, when asked what’s going on no response from customer service. Then when customer service reached out eventually received generic scripted responses from other casino type sites that stated the same response about “RNG” . However being a previous casino worker I know that more than RNG is involved including RTP and when asked to verify what the RTP here was they would not. I have asked for a refund several times and I’ve warned them of their actions now we’re here.

Dollars Lost: $5000

Victim Location: Midlothian, VA, USA - 23113

Date Reported: June 17, 2026

Business Name Used: Lavish Luck Casino

Other

They keep calling family members and leaving voicemail. I'm saying that they have a reference number and someone will be coming to the house. If I don't call back and make proper arrangements to clear and issue up. But they have their own last name

Dollars Lost: $0.0

Victim Location: Lakeland, FL, USA - 33813

Date Reported: June 17, 2026

Business Name Used: None

Employment - Elmore Logistics

They tried to make still stolen goods from a factory but I didn’t sell them. So they are angry since I found out they are a scam.

Dollars Lost: $50

Victim Location: Harvey, IL, USA - 60426

Date Reported: June 17, 2026

Business Name Used: Elmore Logistics

Advance Fee Loan

I have been receiving several phone calls/messages every day from various people trying to sell me a loan for my home. Then they ask me to call them at 888 905 1778. They must have information about my home as I did take out a loan several months ago. This has been going on for a few months. I do not speak to them and set my phone to voicemail. Its the same story from different names using different phone numbers as they ask me to call them at the above number every time. I do not know for sure but are they after my home? Why are they so persistent? A normal company would not be harassing a person like that for so long. I believe a home loan can be found registered online to a home?

Dollars Lost: $0.0

Victim Location: Fort Myers, FL, USA - 33919

Date Reported: June 17, 2026

Business Name Used: Personal loan

Counterfeit Product - NoBluVision

They did nothing. I couldn't read with them on. What a joke I got scammed

Dollars Lost: $53

Victim Location: Chandler, AZ, USA - 85225

Date Reported: June 17, 2026

Business Name Used: NoBluVision

Phishing - Clerks Property Office

Received letter in the mail citing bill due of $98.00 for property service fee, requesting payment by 7/17/2026. The letter is attached, the letter is a scam.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38109

Date Reported: June 17, 2026

Business Name Used: Clerks Property Office

Employment - Next Bridge search

They offered a job opportunity:

NextBridge Search

FUTURE READY OPPORTUNITIES FOR YOU

Good day! I'm Jessica Carter, from Next Bridge Search.
I'd love to personally share an opportunity that might be a great fit for you.

"Yes, I'd like to receive it."

Position Highlights:

Part-Time / Full-Time
- Flexible options
Work From Anywhere
- 100% Remote
Flexible Schedule
- 4 days per week or choose your days
Earn $200–$500 USD Per Day
- Goal earning potential
Paid Training
- Full training & support
Paid Vacation
- 15–30 days annually

Text received from: (816) 434-0790

Dollars Lost: $0.0

Victim Location: Hubbard, OR, USA - 97032

Date Reported: June 17, 2026

Business Name Used: Next Bridge search

Online Purchase

I ordered a sand cloud beach cover but what I received was a fake. It’s advertised as 100% organic cotton, but what I received was 100% polyester. The website advertises a 30 day 100% money back guarantee, but when I approached the business, they offered me US$14 as compensation. I have consistently asked for a return shipping label and full refund but they have not provided it. They say that the $14 is what will be the least amount of loss to me, but they will not provide me with any means of return or the option of a full refund. This has gone on for a week.

Dollars Lost: $47

Victim Location: Spotsylvania, VA, USA - 22553

Date Reported: June 17, 2026

Business Name Used: Defencety

Online Purchase - Lumen

I saw an ad on tic tock shop for a set of cook wear it took me to a separate shop and I ordered it on april 30th it was a bunch of emails stating they was having issues delivering my items and me going back and forth with customer support. Finally on June 14th I got a message saying my item was delivered. I looked all over my apartment complex and no packages for me was delivered. I have contacted them 2twice and no one is responding. I want to report this company as a scam. My bank disputed the charge so I have been refunded but I am upset at them false advertising online a

Dollars Lost: $27.98

Victim Location: Denver, CO, USA - 80220

Date Reported: June 17, 2026

Business Name Used: Lumen

Debt Collections

This message is intended for Carlin Armstead. This is Mark Powell calling you on behalf of Ohio State Processing. So we are contacting you here to let you know the office of Connors and Moore requested to file a notice of intent. This is going to be for a civil judgment through Franklin County. That once the motion is filed, they are going to dispatch out a courier to your place of employment or residence on **** Road. And then for any questions, you can contact the filing party directly. At 888-460-3020. Reference number is going to be N like November. B like bravo 40067. Thank you.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43224

Date Reported: June 17, 2026

Business Name Used: N/A

Debt Collections - Gilbert Law firm / Ace Cash express

I received an email with threats of legal action, including arrest, also threatening to flag my social security number - thou they did not give me my social. I can only upload one pic but i have more if needed.

Dollars Lost: $0.0

Victim Location: Utica, MO, USA - 64686

Date Reported: June 17, 2026

Business Name Used: Gilbert Law firm / Ace Cash express

Online Purchase - Eva & Willow Nantucket Online Retail and Social Media Scam

I ordered the "Sophia/Off Shoulder Denim Jumpsuit on April 21, 2026. I had received communication that it was received and was shipped with estimated delivery to USA 6-12 business days. When I tried to track order, YT2611200706743062, got message that connection not private and may be impersonating website. I reached out via email about status where initial responses were shipping related. I sent last message well over a week ago and have not received any response to date.

Dollars Lost: $64.95

Victim Location: Rowlett, TX, USA - 75088

Date Reported: June 17, 2026

Business Name Used: Eva Willow Nantucket Online Retail and Social Media Scam

Online Purchase - BuyGoods

Ordered 3 bottles of gelatine sculpt on 4/30/26 with a 60 day refund I called customer service to return they sent me a email address to Florida to return product. I did so on 6/5/26 they received pkg on 6/8/26 it’s been 10 days and I haven’t received anything from them in way of refund nor can I get any response back by email or phone . My customer ordered # is 9TNZ5532. My credit card wants to charge me to dispute this charge since I ordered the product . This company is a scam I’m on a fixed income & they just don’t honor the 60 days refund plus it cost me $ 10.60 to mail it back to them so I’m out over $231.00. Pleaded help thank you

Dollars Lost: $220.97

Victim Location: Statesville, NC, USA - 28625

Date Reported: June 17, 2026

Business Name Used: BuyGoods

Online Purchase - Playa personal AI life coach

Signed up for the service but then could not navigate to their website or download app. Cant access. Cant cancel.

Dollars Lost: $19

Victim Location: Vancouver, WA, USA - 98685

Date Reported: June 17, 2026

Business Name Used: Playa personal AI life coach

Advance Fee Loan

Daily calls have come from this company claiming to work with many other common scam/spam groups like "Crown and Cross" and "United Lending". I gave all fake information of course to see if they would verify any information (they do not) and request for Social Security Number for a "credit check" for a loan I never inquired about. If you call back or mention you are looking up their company, they are suddenly extremely unprofessional and combative. Even if you mention living in a state they do not operate in, they still go for your information.

Dollars Lost: $0.0

Victim Location: Sanford, ME, USA - 04073

Date Reported: June 17, 2026

Business Name Used: Providence Personal Lending

Online Purchase - Wildspress

I ordered a woman’s top back in March 2026. I never received it. I used my credit card. They refused to refund my money or to resend the item. They are giving me the run around.

Dollars Lost: $25

Victim Location: Cherry Hill, NJ, USA - 08003

Date Reported: June 17, 2026

Business Name Used: Wildspress

Online Purchase - Serein Hair

When tracking yr package say they tried delivery but need clarification on yr address my address is correctI have doorbell camera never tried to deliver

Dollars Lost: $49

Victim Location: Thomasville, NC, USA - 27360

Date Reported: June 17, 2026

Business Name Used: Serein Hair

Phishing - Phishing Letter

FINAL NOTICE: IMMEDIATE RESPONSE NEEDED. Letter about expiring home warranty. Used one of our banks to make it look like the notice was from that bank. Very urgent appeal, lots of clues that it was phishing such as repeated urgent appeals, time pressure, and incorrect grammar. English and Spanish contact numbers, no website, no email.

Dollars Lost: $0.0

Victim Location: Hackettstown, NJ, USA - 07840

Date Reported: June 17, 2026

Business Name Used: Fenix Protect

Counterfeit Product

I purchased off the internet in an ad on facebook a product called Gelatide. It stated money back guarentee, which was a lie. Can not contact the company or get my money back. Product is not as advertised and not the real product

Dollars Lost: $300

Victim Location: Franklin, OH, USA - 45005

Date Reported: June 17, 2026

Business Name Used: GELATIDE

Counterfeit Product

Delivered junk which is not even resemble the product advertised. Came in a small box from China, completely deformed. When contacting the email provided, there was a brief reply that they are sorry, and that's it; after that, no return label, no more communications after my request for more than a week. There is no option to leave a review to warn people of a scam, no numbers, nothing. The products are completely deformed, and all 4 items are identical except for minor details; poor quality, ready to be thrown away, not possible to use at all, embarrassing to even look at.

Dollars Lost: $150

Victim Location: Dunnellon, FL, USA - 34431

Date Reported: June 17, 2026

Business Name Used: hatbor.com

Online Purchase

I ordered a pair of jeans seen on instagram. Ordered on May 10, 2026. No tracking sent. Item never received

Dollars Lost: $52.5

Victim Location: Dorchester, MA, USA - 02122

Date Reported: June 17, 2026

Business Name Used: AURUM

Online Purchase - New Balance Reconsidered

Received email, went to website, ordered and paid for shoes, recieved emails of order received, order shipped, and order delivered. Order delivered email included a picture of a box in front of a door that is not my door. I contacted the vendor, they opened a ticket, then closed the ticket and told me they could not help me.

Dollars Lost: $80

Victim Location: Tampa, FL, USA - 33624

Date Reported: June 17, 2026

Business Name Used: New Balance Reconsidered

Phishing - Phishing

They say they need insurance money to deliver package

Dollars Lost: $0.0

Victim Location: Salt Lake City, UT, USA - 84108

Date Reported: June 17, 2026

Business Name Used: https://prioritylogisticexpress.org/contact/

Online Purchase - eCommerce Shop - Website Design Purchase

I found this website while looking for an automated E-commerce opportunity with Shopify. Everything for communication is WhatsApp. They provide some type of written co Tracy and will take you through a number of what appear as steps to establish the account. They will perform a joint video call. They repeat various attempts to extract more and more money and no services have been established. It has been a year and I have nothing. I keep being promised that they will fix the situation, that someone had a death in the family, that the person I was working with was it do g their job properly and she was reassigned, give them 60 more days. It’s lies lies lies. I have asked for my money back and nothing other than text messages of “I hope this message finds you well”, “ Can I call you now”. I respond, yes and no call. This is a scam. Do NOT give any money

Dollars Lost: $7000

Victim Location: Lees Summit, MO, USA - 64064

Date Reported: June 17, 2026

Business Name Used: Drop Ease Solutions

Online Purchase - Wayfair - Impostor

I was trying to order a microwave from Wayfair. It came popped up on the search engine in my Google and it. I tried to put my card in and it said there was something wrong so I tried again thinking I put the wrong number and it said something wrong my card basically locked up and then I tried to use another card and then I realize this was a scam both cards locked up. this is continuation of what happened earlier this week this they responded with customer service. I’m sending that to you.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87106

Date Reported: June 17, 2026

Business Name Used: Wayfair - Impostor

Phishing - Phishing Scam

Was approached about an item I was selling on FB marketplace. Seemed normal except they wanted to pay electronically through a few different methods but once I chose Venmo, I get a txt from the above number stating I need to call to verify my identity and after checking with Venmo app and website they would never do such a thing.

Dollars Lost: $0.0

Victim Location: Belvidere, NJ, USA - 07823

Date Reported: June 17, 2026

Business Name Used: N/A

Online Purchase - Hotgearco

Paid for the item, waited almost 2 months with nothing being shipped Credit card company got the money back

Dollars Lost: $0.0

Victim Location: Crown Point, IN, USA - 46307

Date Reported: June 17, 2026

Business Name Used: Hotgearco

Phishing - Apple Impostor

Texted from this number (Morocco): 212 7 79 63 04 53 Urgent Security Alert: Fraudulent Activity Detected on Your Apple Account! Dear User, A $371.99 USD transaction was flagged as potentially unauthorized on your account. Transaction Details: Purchase attempted through Bestbuy.com We’ve temporarily put this charge on hold and noticed a login attempt from an unfamiliar device and location. What You Need to Know: If you made this purchase, no further action is needed. If not recognized, your account may still be charged within the next hour – call our support team at right away to dispute or cancel the transaction. Support Contacts: +1 (855) 750-6334 © 2026 Apple Inc. Automated Notice – Call now ( Billing Team:+1 (855) 750-6334 ) for urgent assistance.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64156

Date Reported: June 17, 2026

Business Name Used: Apple Impostor

Online Purchase - Fraudlent Online Website

Purchased clothes that never arrived

Dollars Lost: $40.98

Victim Location: Mathews, VA, USA - 23109

Date Reported: June 17, 2026

Business Name Used: Glavue.com

Online Purchase - Purely Nutra

This organisation is widely used in Australia it seems, fake number AI responses and they are in the guise of a supplement store. Someone in Florida needs to shut them down. They used to trade as Free Range Supplements and got closed down. Google trust pilot Purely Nutra.

Dollars Lost: $530

Victim Location: Miami Gardens, FL, USA - 33056

Date Reported: June 17, 2026

Business Name Used: Purely Nutra

Online Purchase

Yes , my name is **** ******* ** *** ** **** **. I’m writing y’all to let y’all know about a fraud scam with Jeffrey gas Mike 2022 125 cc First time out phone number 805-2851868 address 3250 E. Dr. West Drive California. I’m calling about reporting about false advertisement scam, taking people money from them not returning money. Never received the product which was $258 and never returned my money. Which was paid through cash at $ ************* here’s my telephone number so y’all can call me and get back in touch with me. ************ and here’s my email.:****************** ********* yes the only reason why I could not give you all my information which was my telephone number in my email for y’all to get back in touch with me. This is the claim number I just put down there thank you and God bless you.

Dollars Lost: $258

Victim Location: Chester, PA, USA - 19013

Date Reported: June 17, 2026

Business Name Used: Jeffs gas bikes 2022

Phishing - Diamond hub

They constantly send ads saying deposit so much and get this bonus then I don't answer they call my phone repeatedly on Whatsapp and messenger and they are fake ads

Dollars Lost: $0.0

Victim Location: Zephyrhills, FL, USA - 33540

Date Reported: June 17, 2026

Business Name Used: Diamond hub

Online Purchase

Mytruevia is a scam. Product never arrives and you will never get a reply back when you attempt to contact them

Dollars Lost: $24

Victim Location: Scottsburg, IN, USA - 47170

Date Reported: June 17, 2026

Business Name Used: Mytruevia

Online Purchase

I ordered the product and never received it. I contacted them numerous times and no response back from them.

Dollars Lost: $25.84

Victim Location: Carmichaels, PA, USA - 15320

Date Reported: June 17, 2026

Business Name Used: EETTSY

Travel/Vacation/Timeshare - Expedia / impostor

In an attempt to contact Expedia to make a flight change, apparently this scammer found a way to act as customer service.

Dollars Lost: $1000

Victim Location: Mililani, HI, USA - 96789

Date Reported: June 17, 2026

Business Name Used: Expedia / impostor

Online Purchase - Amazon Pallet deal

Person used in online Facebook advertisement for overstock Amazon pallet.

Dollars Lost: $58.97

Victim Location: Houston, TX, USA - 77065

Date Reported: June 17, 2026

Business Name Used: Amazon Pallet deal

Phishing

Just got this letter in the mail

Dollars Lost: $0.0

Victim Location: Lebanon, ME, USA - 04027

Date Reported: June 17, 2026

Business Name Used: N/A

Debt Collections - Debt Collection Call

Purchase of credit that we supposedly owed and needed to set up payments.

Dollars Lost: $0.0

Victim Location: Overland Park, KS, USA - 66221

Date Reported: June 17, 2026

Business Name Used: N/A

Online Purchase

This company quoted a monthly cost of $129 for a compound weight loss medication on their Facebook ad no matter what dose. The day I signed up it said it was a special for seniors. Today this company attempted to take $299 from my bank account. I immediately contacted them and told them to cancel my order and close my account. They said they couldn’t because order was in process. This is false advertising. I was deceived because on Facebook they advertised $129 each month no matter what the dose. I have disputed the $299 charge with my bank. The company can’t get this money because it is not available in my bank account.

Dollars Lost: $299

Victim Location: Bessemer, AL, USA - 35023

Date Reported: June 17, 2026

Business Name Used: altrx.com

Employment - Cargovera

Contacted me about a remote job offer and i unknowingly sent my ID to them.

Dear Applicant,

I hope this message finds you well. My name is Tyler Wallace from Cargovera LLC, and I am writing to confirm your interview scheduled for today.

Here are my contact details:

Name: Tyler Wallace
Phone Number: (983) 444-8245
Company Website: cargoveracouriers.com

Please feel free to call or text me at the provided number if you need any assistance or have any questions regarding the interview. Additionally, could you please provide us with your updated phone number to ensure we can reach you promptly.

We look forward to speaking with you and appreciate your prompt response.

Kind regards,

Tyler Wallace | HR Department
Direct number: (983) 444-8245
Cargovera LLC
10200 E Girard Ave Bldg B STE 212, Denver, CO 80231

(888) 556-9895

Hours:
Mon–Fri 09:00 AM – 06:00 PM EST
Sat–Sun Closed

Dollars Lost: $0.0

Victim Location: North Judson, IN, USA - 46366

Date Reported: June 17, 2026

Business Name Used: Cargovera

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam

FUTURE READY OPPORTUNITIES FOR YOU

Here are my contact details: