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Online Purchase

Seller sold me a product. Multiple errors on sellers side in shipping lead to it taking 2 months. Tracking number was changed the last week of tracking. No product ever arrived. Seller claims product was delivered so no refund. No proof of delivery provided.

Dollars Lost: $40

Victim Location: Staunton, IL, USA - 62088

Date Reported: July 30, 2026

Business Name Used: Justen Trading Co. Limited

Investment - Ironview Financial

Loan offers

Dollars Lost: $0.0

Victim Location: Athens, TN, USA - 37303

Date Reported: July 30, 2026

Business Name Used: Ironview Financial

Online Purchase - Online Purchase - Recurring Subscription Scam

I emailed [email protected] to cancel my subscription as not . I also canceled my old debit card and got a new one was still able take money out chase bank .

Dollars Lost: $59.98

Victim Location: Harvey, LA, USA - 70058

Date Reported: July 30, 2026

Business Name Used: trywildharvest.com

Employment - Dc Joint Research Centre

I applied for a part time remote job that would provide equipment for the position. I was contacted and received an offer letter. I was told be the representatice at DC Medical Joint Research Centre that a check for $500 was sent to me via email, and I should deposit the $500 into my bank account and withdraw the money and send via cashapp so my equipment could be purchased. This caused a -$500 on my bank account. I reached out to Cashapp and the were very helpful returning the money to me and the money was returned to my bank account. This was a scam and I should have seen the red flags when they sent the check to my email. I am so glad I was able to get my funds back and will be more careful to watch out for scammers in the future.

Dollars Lost: $500

Victim Location: Cleveland, OH, USA - 44118

Date Reported: July 30, 2026

Business Name Used: DC Medical Joint Research Centre

Debt Collections

Scammer left voice mail. "Hi, this is Stacy Barber calling from National Asset Management in regards to a complaint that has been followed against either you, your social or someone associated with this phone number. I need an immediate call back from either you or your legal representatives today at telephone number 844-305-2174. Again the telephone number is 844-305-2174. Good luck."

Dollars Lost: $0.0

Victim Location: Reynoldsburg, OH, USA - 43068

Date Reported: July 30, 2026

Business Name Used: National Asset Management

Counterfeit Product

This company represented themselves as a veteran owned company selling handmade wooden american flags, what they actually deliver is a cheap mass-produced fiber board cut out with a sticker on it.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63125

Date Reported: July 30, 2026

Business Name Used: Toms Flags

Phishing

I’ve received two letters from whoever is sending the letters. They sound intimidating by putting in bold and all caps sentences saying “we have been trying to contact you and have not been able to”, “you have not CALLED US YET”, “Failure to call”, “REGISTRATION IS REQUIRED”, “please have your current mineable and vin # ready to be verified”, and “FINAL ATTEMPT TO NOTIFY YOU”. If I didn’t know better I would have called them but all they know is my name, what vehicle I have, and my address.

Dollars Lost: $0.0

Victim Location: Madison, AL, USA - 35758

Date Reported: July 30, 2026

Business Name Used: Official Business

Investment

Email received from [email protected]: Hello, I am Mr.Elbadi Juma, May I share an investment opportunity with you? Please email me at [email protected] for details. Regards, Elbadi Juma

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43215

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - Hananoa

Ordered a electric bike received confirmation paid never heard anything since then check website says processing/in transit no tracking

Dollars Lost: $275

Victim Location: Lehighton, PA, USA - 18235

Date Reported: July 30, 2026

Business Name Used: Hananoa

Debt Collections - Legal Documents

They called requesting if I can sign legal documents regarding a complaint about to filed against me.

Dollars Lost: $0.0

Victim Location: Ravenna, OH, USA - 44266

Date Reported: July 30, 2026

Business Name Used: none

Phishing - Phishing Scam

i had received multiple calls IMF Google Business listing, to buy their service, i told them, i do not need, ask them to remove my phone # from their company. but they just keep calling me , every time with new phone #. please help do something to ask IMF Google Business listing company stop scam calling. i do not need their services.

Dollars Lost: $0.0

Victim Location: New Hyde Park, NY, USA - 11040

Date Reported: July 30, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare - GetHealthCoverage

Scamming and spamming with health care calls

Dollars Lost: $0.0

Victim Location: Butte, MT, USA - 59701

Date Reported: July 30, 2026

Business Name Used: GetHealthCoverage

Online Purchase - Online Passport Application Scam

This company is the first available website when looking up the US government passport office. They make their website look official and even charge the exact same amount of money as the passport office of the US. After paying and filling out the exact same application that the government gives you online for free, they send you a checklist that is available on the US passport offices real website and you still have to pay the exact same amount as before but to the actual government. This is a scam in the purest form. They're charging people to give them free government issues information. No refunds available.

Dollars Lost: $130

Victim Location: Plano, TX, USA - 75074

Date Reported: July 30, 2026

Business Name Used: N/A

Debt Collections - debt collection call

They called me saying i am about to get sued. Claimed people are out looking for me have people calling me as location oeople to find me told me i was gonna get sued if i didnt pay up

Dollars Lost: $145

Victim Location: Sulphur, LA, USA - 70665

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Ordered clothes from them and never received them and no response back from emails

Dollars Lost: $30

Victim Location: Poughkeepsie, NY, USA - 12601

Date Reported: July 30, 2026

Business Name Used: Tshirtmonchi

Employment - Endio Bio

They made you sit through a teams interview where they asked multiple questions including email, name, address and asked for you goverment ID to be scanned over.

Dollars Lost: $0.0

Victim Location: Ravenna, OH, USA - 44266

Date Reported: July 30, 2026

Business Name Used: Endio Bio

Employment

Only text messages

Dollars Lost: $0.0

Victim Location: Plain City, OH, USA - 43064

Date Reported: July 30, 2026

Business Name Used: Borrowly Impostor

Phishing - CheckGo

Continual harassment by text messages over two weeks time. Despite clicking report, scam, delete the texts have not stopped. Below is copy of latest text. CheckGo - your request has been accepted! Sign documents now to view and finalize options ************************** Text STOP to End messages

Dollars Lost: $0.0

Victim Location: Preston, GA, USA - 31824

Date Reported: July 30, 2026

Business Name Used: CheckGo

Online Purchase - Online Retailer Scam

They offered complimentary items if customers spend a certain amount of money. After having spend that large amount of money, they kept delaying my items. Months go by and they kept saying it will be shipped out soon. Now, after so many months, they are outright refusing to send it, give me a return option for me order, or anything at all. They literally frauded customers saying if they spend “X” amount of money, get free items. Now they refuse to honor the offer and refuse to return my order. Absolutely disgrace and scam of a company

Dollars Lost: $300

Victim Location: Brooklyn, NY, USA - 11230

Date Reported: July 30, 2026

Business Name Used: Rastah

Online Purchase - TryOut Store Online Retail and Social Media Scam

I saw an ad on TikTok and purchased a two person egg shaped porch swing. Order was confirmed and supposedly shipped.. Tracking stated multiple attempts to deliver without success stating various reasons such as, no building code, local event, restricted driver, deliverable, unable to read shipping label. Multiple attempts were made to rectify the situation with the store, who repeatedly stated that this was a delivery issue, not a store issue finally it stated that delivery was made. However, item was not delivered to my residential home in the suburban neighborhood.

Dollars Lost: $40

Victim Location: Dallas, TX, USA - 75231

Date Reported: July 30, 2026

Business Name Used: TryOut Store Online Retail and Social Media Scam

Counterfeit Product - Try thrives

Be AWARE!!!!! The product is a complete scam—- it’s not the Mary Ruth’s supplement shown in the pictures it’s a 1oz bottle of ‘Made in china’ drops that have 0 nutrients or lustrivia (hair growth proprietary blend in Mary Ruth’s) , and ingredients listed are water, peppermint extract, ethanol, sorbitol and erythritol. Highly disappointed and company now claims only 50% refund and “does not have shipping label” to return product for full refund! Unbelievable

Dollars Lost: $40

Victim Location: Vancouver, WA, USA - 98661

Date Reported: July 30, 2026

Business Name Used: Try thrives

Phishing - Phishing - Fake Fraud Alert

Message in my Shop App saying that I purchased a premium PC protection Plan.

Dollars Lost: $0.0

Victim Location: Grafton, OH, USA - 44044

Date Reported: July 30, 2026

Business Name Used: My Store

Debt Collections - Lawsuit Claim

Received letter USPS stating URGENT you have options. A lawsuit has recently been filed against you in Delaware State Court (JP16-26******* for non-payment of a debt. You’re not alone options are available. Reference #: 120**57

Dollars Lost: $0.0

Victim Location: Dover, DE, USA - 19901

Date Reported: July 30, 2026

Business Name Used: All Points Financial

Other

I have to received anything, but they want me to allow charges for payment. I want a refund

Dollars Lost: $39.74

Victim Location: Ruffin, SC, USA - 29475

Date Reported: July 30, 2026

Business Name Used: Reya fashion

Online Purchase - Online Retailer - Brushing Scam

I ordered Cat Pillows from Nestoly after a month I got a text notice that it was delivered to my mailbox. What I found was a metal connector of some sort sent by Keevn Varezay

Dollars Lost: $17.94

Victim Location: Largo, FL, USA - 33771

Date Reported: July 30, 2026

Business Name Used: N/A

Phishing

Received a postal mail piece that appeared to be from my bank asking me to call the number. I didnt like how vague this was, and researched the number. Found the post here on the BBB site, so avoided the scam by not calling. Thanks for posting this!

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63146

Date Reported: July 30, 2026

Business Name Used: Mortgage Company / my bank

Online Purchase

I irder dressed from tbem 12 for 28.99 plus shipping and taxes . How would i be able to get my money back. I have the order number which is LZT93588. Send a fake tracking information

Dollars Lost: $39.13

Victim Location: Canal Winchester, OH, USA - 43110

Date Reported: July 30, 2026

Business Name Used: Loomsap

Phishing

A fax was sent to my place of employment. Original fax attached. I did respond and stated I had no relation and within minutes got a reply as if they responded with another letter.

Dollars Lost: $0.0

Victim Location: Milan, IL, USA - 61264

Date Reported: July 30, 2026

Business Name Used: Wright Kenneth Law Office

Online Purchase

I had searched for an airless spray painter. Kovic popped up online. Offered a spray painter for $209. I ordered it. I never received a confirmation email. I sent an email to [email protected] and never received aI had searched for an airless spray painter. Kovic popped up online. Offered a spray painter for $209. I ordered it. I never received a confirmation email. I sent an email to [email protected] and never received a response.

Dollars Lost: $209

Victim Location: O Fallon, MO, USA - 63366

Date Reported: July 30, 2026

Business Name Used: Calthic

Other

$14.95 charge appeared on my credit card statement and pending transactions text notifications but we made no purchases from this merchant. Disputed the charge with my credit card and cancelled and reissued new cards. My wife also received an email after the charge posted, likely phishing as well.

Dollars Lost: $0.0

Victim Location: Rayne, LA, USA - 70578

Date Reported: July 30, 2026

Business Name Used: SALERECOVER.COM

Online Purchase

I placed an order for an item via comfortcornerus.com and the amount that I was supposed to be charged was different from the amount that had come off of my card so I started checking into the site. I didn't receive a confirmation email like I was supposed to and the name listed on my transaction log on my card was Weresigamewell and not comfort corner us. I Googled it to see if it was a legit company and that's how I found out that it was flagged on the BBB scam tracker. I called my card and was able to stop the payment. I transferred my funds and they're sending me a new card.

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32570

Date Reported: July 30, 2026

Business Name Used: Comfort Corner US

Online Purchase - Cozygiftful

Social media advertisement showing as QVC, factory outlet shop, cozyagiftful selling and advertising all sorts of products. Offering special sales or bogo. Send fake tracking number that can’t be found unless you use their site. Says delivered and products never arrive

Dollars Lost: $60

Victim Location: Dyer, IN, USA - 46311

Date Reported: July 30, 2026

Business Name Used: Cozygiftful

Other - Federal Debt Elimination

Received a phone call Saying they could wipe Out my debt for a fee of $6997.00 that was to be charged to a Credit card and then written off with the rest of the debt. Unfortunately I fell For it, thinking because federal was in their business title, it was legit. After paying half of their fee I realized they were from Pakistan and have nothing to do with our government!

Dollars Lost: $3000

Victim Location: Ravenswood, WV, USA - 26164

Date Reported: July 30, 2026

Business Name Used: Federal Debt Elimination/Optim First

Counterfeit Product - Jennifer & John Charleston / Elle Charleston

DON'T BE DECEIVED BY THE BEAUTIFUL PICTURES ON THEIR WEBSITE , THIS COMPANY IS FRAUDULENT. I made the mistake of ordering button-down shirts, pants and a pair of shoes from them... When my items arrived the buttoned down shirts (one advertised as 100% cotton, the other advertised is linen) were made from polyester. I ordered two pairs of pants using their sizing scale and they both arrived two sizes too small and the items had no fabric labeling. I ordered one pair of shoes advertised as orthopedic and they arrived completely unlabeled; No material description product labeling or sizing label, and they had ZERO orthopedic support; not even a basic cushioned insole. Very cheap looking generic shoes. I also ordered the shoes using their sizing scale and the ones sent were a much smaller size. Not a single item I ordered matched the description on their website. After emailing the company and providing photo evidence of the fraudulent items, the companies solution was to ask me to return the items for a hefty shipping charge. The answering machine message connected to the number on their website and the responses you get through email are distracting deception cloaked in polite rhetoric. FRAUDULENT

Dollars Lost: $215.22

Victim Location: Denver, CO, USA - 80232

Date Reported: July 30, 2026

Business Name Used: Jennifer John Charleston / Elle Charleston

Online Purchase - Pixeolane

Purchased via an ad in ******. I received email updates and they listed an attempted delivery at 10:45pm.

Dollars Lost: $32.39

Victim Location: Valley, AL, USA - 36854

Date Reported: July 30, 2026

Business Name Used: Pixeolane

Fake Check/Money Order - Fake Check

Pre approval for $41275.00 hardship personal loan with $456 month payment. Contact Charlotte Patel at +1 (833) 757-5891

Dollars Lost: $0.0

Victim Location: Danville, VA, USA - 24540

Date Reported: July 30, 2026

Business Name Used: Olive Financial

Employment - Employment scam

I received the message below through my Monster.com account. I searched the name of the person “Scott Knapp” which was provided in the email and confirmed that this name does not exist under this company. Hello, After reviewing your profile and resume, we believe you would be a great fit for our Entry-Level Data Entry Clerk position at SCRIBENDI. We are pleased to invite you to an interview with our Director, Scott Knapp. This is a fully remote position with flexible working hours, and we are looking to fill the role as soon as possible. Join the interview on Microsoft Teams: https://teams.live.com/l/invite/FAAxtu7ZLGEafCmAw?v=g1 Please do not reply to this email. If you have any questions, kindly join us on Microsoft Teams using the link above, where a member of our hiring team will be happy to assist you. Note: If you are unable to click the link directly, please copy and paste it into your web browser, then press Enter to access the meeting. We look forward to speaking with you and learning more about your experience. Kind regards, Jessica Mallender Head of Operations, SCRIBENDI 405 Riverview Dr #304 Chatham-Kent, ON N7M 0N3 Canada

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33193

Date Reported: July 30, 2026

Business Name Used: Scri Bendi

Employment - Employment scam

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33193

Date Reported: July 30, 2026

Business Name Used: Scri Bendi

Rental - Apartment Rental Scam

I subscribed myself in the apartment list website, I was interestin an apt at 92-11 35th ave, Jackson Heights, NY. I sent a request for a tour! I was contacted via Email and phone by Jaime Cruz 315-953-8777. Who sent me an application to via email to apply for the apt. I sent all the info and he requested a payment for the application fee and credit check. he sent me the info for Thatiana Gamez :[email protected] I tried sending it but the trnsaction stayed under investigation. I explained to Me. Cruz the issue so he sent me another contact named Davis (267) 439 5981. I told him that I was not sending it to Davis because it was alreasy sent to Thatiana and I wasntxonfortable making another transaction. He asked for the confirmation and I sent a screen shot that the money ledt my account! I tried contacting mr Cruz again to return the money so he calles me a liar at that time I sent him the screen shot that the money was deposited via zelle in the contact "thatiana" he sent. Mr. has not returned my125 or answered back. The realto agency responsible for the apt on the website Douglass Elliman real estate

Dollars Lost: $125

Victim Location: New York, NY, USA - 10040

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - Damour, Inc

Purchased multiple pants as a set for 29.98 plus taxes. Never received. Company still offering sells item as of today. Current items not what I purchased. Uploaded current ad shown today 7/30/2026 on facebook. My purchase was in may or june

Dollars Lost: $35

Victim Location: Saint Augustine, FL, USA - 32084

Date Reported: July 30, 2026

Business Name Used: Damour Inc

Phishing - Melissa Brown / Facebook Marketplace

Person posted a vehicle on Facebook messenger 2010 Honda accord stating it had previously been received by Shipley, but the person before me couldn't get a loan for the amount so they were holding the vehicle and she could sell it for $1,500 took my name address phone number and email address that is all she got from me. Have included the Facebook link to her page that is all I have and a fake Shipley invoice

Dollars Lost: $0.0

Victim Location: Port Angeles, WA, USA - 98362

Date Reported: July 30, 2026

Business Name Used: Melissa Brown / Facebook Marketplace

Employment

They contacted via text, then WhatsApp posing as Amazon Team marketers for a full-time or part-time remote job. It turns into AlgorynMunt Group… I k or, should be the first red-flag… :-(. The mentor brings you to their site and shows how to post three ads which is the task per day. They don’t tell you that money that is not in the virtual wallet is needed to complete the tasks for the day, thus needing to add more to get an initial investment back. They encompass you in a WhatsApp group with multiple people commenting to create a reality scene. They don’t actually give you the money back in the end. They give erroneous instruction upon withdraw, confusing matters, then state that more money has to be added to the account because it’s all your fault for their poor instruction. They contacted me three times thereafter from different phone numbers trying to ask for money.. in lesser dollar amounts to see if I would comply. I reported them to FBI, CA DOJ and law enforcement, but because money was transferred to different crypto wallets of theirs, law enforcement won’t allow me to claim it… As if somehow my money transformed in identity and it wasn’t really mine because it ended up in a different location… odd. Be careful, scams with no saving grace. Makes you wonder who it actually is…

Dollars Lost: $13000

Victim Location: CA, USA - 99999

Date Reported: July 30, 2026

Business Name Used: Algoryn Munt Group

Investment - Investment Scam/Sweepstakes

Said I won on sports bet but I had to pay deposits to receive my money claim to give deposits back

Dollars Lost: $20000

Victim Location: Boykins, VA, USA - 23827

Date Reported: July 30, 2026

Business Name Used: The victory vault

Investment - Global Glamping llc

?? WARNING – BUYER BEWARE ?? I placed an order for a geodome in April and was given a delivery date of June 2. After sending payment by wire transfer, communication suddenly stopped. Numerous phone calls, emails, text messages, and social media messages have gone unanswered. Months later, I still have no geodome, no refund, and very few answers. I am sharing my experience so others can do their research before sending money. If you have had a similar experience, I encourage you to file reports with the Better Business Bureau and the appropriate authorities. I have copies of invoices, payment confirmations, emails, text messages, and shipping information documenting my experience. Consumers work hard for their money. Businesses should be held accountable for honoring their commitments and communicating honestly with their customers. Please share this post so others can be informed. Global Glamping LLC is a scam #BuyerBeware #ScamAlert #ConsumerAwareness

Dollars Lost: $6774

Victim Location: Milaca, MN, USA - 56353

Date Reported: July 30, 2026

Business Name Used: Global Glamping llc

Phishing - Olivewood Financial

This was the text/voicemail I have been receiving nonstop: 18332125639 Deposited a new message: "Good morning, Charlotte Patel calling from Olivewood Financial. I work in underwriting, sending this first thing so it doesn't get buried under everything else today. TransUnion and Equifax finished their mid July update, and your file came back with a pre-approval for a $41,275 hardship personal loan. No hard credit check. Same day funding available. Payments around $456 a month. What most people do with this pre-approval is consolidate everything Visa, store cards, any balance carrying a high rate, one payment, lower rate, cards back to zero. It's just a cleaner way to run the finances and honestly a good move heading into the second half of the year. Call me at 833-908-1544 when you get a minute. I'll give you the straight picture on exactly what you qualify for. Pre-approval window closes tomorrow, Thursday at 3 p.m. Again, 833-908-1544. Have a good morning." Click here: 14699825015 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Kent, OH, USA - 44240

Date Reported: July 30, 2026

Business Name Used: Olivewood Financial

Advance Fee Loan - Money Upper

Scammer ask to make money and turned around and tried to take money from people's original payout method or bank account. Does not pay for the services they provide you with in the end . Money will not be processed .

Dollars Lost: $1500

Victim Location: Dawson, GA, USA - 39842

Date Reported: July 30, 2026

Business Name Used: Money Upper

Debt Collections - (855) 635-0367

claimed they had legal documents, that they had a pending case, but wouldnt tell me who it was, i just recently ***** * ********** and they could be trying to circle around it.

Dollars Lost: $0.0

Victim Location: Auburn, AL, USA - 36832

Date Reported: July 30, 2026

Business Name Used: 855 635-0367

Phishing - Phishing - Loan Solicitation Scam

I want to share my personal experience with CAP 1 Finance so others can make an informed decision. I was contacted by five different people claiming to represent CAP 1 Finance, each offering debt consolidation or personal loan services. During the process, I provided personal information because I believed I was applying for a legitimate loan. However, after my information was collected, no one followed up to complete the loan process. When I later contacted the company and gave them the names of the people who had called me, I was told those individuals did not work for the company. That experience raised serious concerns for me. If you are considering doing business with CAP 1 Finance, I encourage you to do your own research, verify who you're speaking with, and never provide sensitive personal information unless you are confident the company and the representative are legitimate. If you've had a similar experience, consider reporting it to the appropriate consumer protection agencies. I also recommend monitoring your credit, changing any compromised passwords, and taking steps to protect your identity if you've already shared personal information. Please stay safe and be careful. Your personal information is too valuable to risk.

Dollars Lost: $10000

Victim Location: Stockton, CA, USA - 95207

Date Reported: July 30, 2026

Business Name Used: N/A

Online Purchase - 420 cannabis delivery dispensaries

Reported as if he’d deliver the cannabis and then blocked us

Dollars Lost: $50

Victim Location: Denver, CO, USA - 80233

Date Reported: July 30, 2026

Business Name Used: 420 cannabis delivery dispensaries

Phishing - Premier Car Carriers LLC

I was getting prices to ship my vehicle to another state and was contacted via text by Premier Carriers LLC. 23 Geer St , Utica, NY 13501. He goes by the name Joel Olsen but has a very thick Indian/Pakiatani accent. Cell phone number 281-680-1060. He quoted me $550 to ship my car and said I needed to pay a $199 deposit which I had to only use Zelle to make the payment. No credit cards, as he doesn’t take them because he is not legitimate. He said once the payment cleared he would give me the drivers name and when my car would be picked up. That never happened and I knew I was scammed instantly. When I called him out on it he said that I had to pay more money in order to get the car picked up. I absolutely refused to give him any more money and called him a thief and a criminal. Beware, his cheap prices lure you in but he is not a reputable business. The website looks legit but he is not.

Dollars Lost: $200

Victim Location: Norfolk, VA, USA - 23508

Date Reported: July 30, 2026

Business Name Used: Premier Car Carriers LLC

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