Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (732130)

Online Purchase - Meanloon

We purchased pants on June 30th. We got a notification that it was delivered on July 23, 2026 . The post office did not receive it, fed X did not deliver it and USP did not deliver it. The tracking number can not be traced. Where is our package? What good it a tracking number that no company can trace it? We emailed [email protected].

Dollars Lost: $41.49

Victim Location: Waddington, NY, USA - 13694

Date Reported: July 29, 2026

Business Name Used: Meanloon

Online Purchase

An ad for bras on instagram the bras in the video were not the same being advertised they said they would refund my money on the 15th and never did.

Dollars Lost: $44.36

Victim Location: Middleburg, FL, USA - 32068

Date Reported: July 29, 2026

Business Name Used: Whirlspark

Online Purchase

I purchased 3 items of clothing from the website of what appeared to be a mother and daughter owned boutique in Casper, Wy. What I received were ill fitting items made from cheap material, similar to what is used in Halloween costumes. When I attempted to return, I learned this company is actually located in China. They told me to keep my items and continued offering me percentage refunds when I requested a return address. UPS quoted me over $200 in mailing charges for the address they finally provided. Please note, this company uses multiple domain names, Lucy and Claire, Lucy and Clara, Lucy and Clare.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23235

Date Reported: July 29, 2026

Business Name Used: Lucy and Clara

Online Purchase - LUXEFYX.COM

Saw A add on You Tube Scand the QR code And ordered Product on 6?30/2026 it's now 7/29/2026 and not even a e-mail.

Dollars Lost: $31.35

Victim Location: Mansfield, OH, USA - 44902

Date Reported: July 29, 2026

Business Name Used: LUXEFYX.COM

Employment - Appen usa talent

Fake job site. You have to buy software and equipment and course before you start work. They look like a real job you have a portal login etc

Dollars Lost: $300

Victim Location: Woodstock, GA, USA - 30188

Date Reported: July 29, 2026

Business Name Used: Appen usa talent

Online Purchase

The company takes you to a website that does not have a phone nukber only the email address above. My email used for the order was [email protected]. I have been emailing them daily since April. Twice they told me that my order was delivered which NEVER happened and the rest is a daily automatically generated email that says the same thing no matter what I say.

Dollars Lost: $60

Victim Location: Port Allen, LA, USA - 70767

Date Reported: July 29, 2026

Business Name Used: Selinlab

Romance - Express Edge Shipping and Logistics

Met her on Facebook in a chat room. Said she lives in Manhattan, is a Doctor, in the Army and works for the UN. About 2 weeks later she was deployed to the Ukrainian. She shipped a package to me. Sent a pdf file showed the shipping label from Express Edge Shipping about 4-5 days later I get an email stating that the package was at Mexico Customs and Border Protection facility and that the Customs duty was $1700 I started some research and that's when the scam fell apart

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97304

Date Reported: July 29, 2026

Business Name Used: Express Edge Shipping and Logistics

Phishing

At 5:24 p.m. today, I received a phone call from this number on my landline (540-657-0281). When the phone rang, I answered, said “hello,” and heard static on the line and a male voice. The person said, Oh gosh, can you hear me?” I said “yes” and there was a prolonged silence. I said, “Hello?” and the person came back on the line. Then I hung up. I have heard about scams where the caller prompts you to say “Hello” and splices the audio to set you up for financial theft. I am therefore reporting this call. It was very strange and I have never heard of any organization that identifies itself as “Police Committee.”

Dollars Lost: $0.0

Victim Location: Stafford, VA, USA - 22554

Date Reported: July 29, 2026

Business Name Used: Police Committee

Phishing - Disability Information Center

I received approximately 20 to 30 different phone calls over a week and a half time span. No matter how many calls are blocked for how many phone numbers I blocked they continue to call several times every day. They always leave the same voicemail claiming to be from the disability however, they wanted to sell me insurance get me hooked up with an attorney for a fee or take their Life alert button. Until I hung up. The woman's name was Debbie Stancliff, The numbers that they requested that I called back was: 207-204-5129. They have called me from several different numbers. Approximately two to three different numbers every single day.

Dollars Lost: $0.0

Victim Location: Rochester, IN, USA - 46975

Date Reported: July 29, 2026

Business Name Used: Disability Information Center

Travel/Vacation/Timeshare

Boardwalk Resort Vacations - Multi-Level Marketing Scam This company operates as a multi-level marketing (MLM) scheme disguised as a travel club. Here's how the scam works: The Setup: * Charges $7,500 upfront for a "wholesale license" to access travel discounts * Charges $149 annually to renew membership * Promises "exclusive member-only rates" on hotels, resorts, and cruises The Red Flags: * Offers $1,000 referral commission if you recruit other members (classic MLM) * When asked about a cooling-off period, the sales representative explicitly stated "there is no cooling-off period"—this is false. Federal law (FTC Cooling-Off Rule) requires a 3-day cooling-off period for travel clubs * Claims "20 years in business" but only registered with BBB on May 6, 2026 * Contract uses New Mexico law (choice-of-law clause) to try to override California consumer protections * No independent verification of actual travel discounts provided What to Watch For: If contacted by Boardwalk Resort Vacations, know that cooling-off periods ARE legally required. Any company claiming otherwise is committing fraud. The $1,000 referral structure means they profit more from recruitment than actual travel bookings.

Dollars Lost: $7495

Victim Location: Novato, CA, USA - 94949

Date Reported: July 29, 2026

Business Name Used: Boardwalk Resort Vacations

Employment - Bull City Freight

Approached me with a job offer and have received three different phone calls saying they’re the supervisors and sending me onboarding emails a company portal and took my ID info Two of them had thick accents and were kind of hard to understand. I have not received a package yet but am now worried about being scammed and being in legal trouble . Kenneth Ellis is who reached out about the job offer.

Dollars Lost: $0.0

Victim Location: Geneva, AL, USA - 36340

Date Reported: July 29, 2026

Business Name Used: Bull City Freight

Online Purchase - Pixeolane

Order items never got it emailed over anc I’ve

Dollars Lost: $32.43

Victim Location: Saint Louis, MO, USA - 63111

Date Reported: July 28, 2026

Business Name Used: Pixeolane

Other

Received an “official” looking letter in the mail that stated I have not contacted them regarding coverage for when my alleged “factory warranty” will expire on my vehicle, and I would be liable for any and all repairs to my vehicle unless I contact them about a service contract and that it is allegedly time sensitive. There is no company name listed, just the 888 number and their operating hours.

Dollars Lost: $0.0

Victim Location: Fairfield, IA, USA - 52556

Date Reported: July 28, 2026

Business Name Used: N/A

Employment - Nexus Workforce LLC / Timothy Kimutai

I was offered an online positon as a data entry clerk on July 11th from a company calling themselves Nexus Workforce LLC. I thought it looked like good opportunity and was naive enough to except. I later learned the following week from my sister in law that the place was a fraud and I was scammed. I only worked for them a couple days and have not been in contact with them and have not done any work since than. I did however give them the information for my old bank account number with Truist bank, which is has been closed for a while because there was no money in it. Unfortunately I did give them my social security number when I filled out a W-4 form that they wanted me to fill out online. I did save all my paper work but unfortunately and foolishly I ended up deleting a few of the documents by mistake while I was transferring my documents to my new email address. I have closed and shutdown my old one as well my gmail account and have updaed all my other accounts and have been in touch with the three major credit bureaus as well to file a fraud alert. I have also been trying to see If I can retrieve the documents I $but I am worried I may be unable too. I have, however, also received a check from them in the mail. They did say it was coming. It came by Fedex. It is for $2850. They said it was for a $500 signing bonus as well as 2350 fro educaional oppotunities. Not quite sure what that means. I have no intention of cashing it and am uncomfortable hanging on to it. I feel very foolish about this whole thing and have been working to try to cover all my basis and to make sure I haven't missed anything as well. The name of the man who supposedly hired me is Timothy Kimutai. If that is his name and he is supposed to be a HR Manager. I just don't feel comfortable with this whole thing.

Dollars Lost: $0.0

Victim Location: Mount Rainier, MD, USA - 20712

Date Reported: July 28, 2026

Business Name Used: Nexus Workforce LLC

Online Purchase

Product never arrived. But was "delivered ". Twice. Refund has taken over a month already

Dollars Lost: $63

Victim Location: Washington, IA, USA - 52353

Date Reported: July 28, 2026

Business Name Used: Lunorynza

Identity Theft - Mnemosyn LLC

Mnemosyne LLC registered their business using my home address. I started receiving junk mail addressed to the LLC, which alerted me to the issue. It is a fake company using my home address to registration a scam business. There has been a rash of similar false business filings in Colorado using random home addresses. Per recent news articles, the Colorado State Attorney General is investing the large number of false business creations using residential addresses without permission of the homeowners.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80238

Date Reported: July 28, 2026

Business Name Used: Mnemosyn LLC

Phishing - Patent & Trademark Resource Center, LLC

The company is using a virtual office to pretend to be the USPTO. The claim that your Trademark is in cancellation and that you must pay $1900.00 to renew for 5 years. Fake "registration" number and virtual office gave it away. Also left out "US" in the name on the envelope. The number they give is 18009834701. I checked with the REAL USPTO and my Trademark is active with no issue. They are obviously poaching public trademark data looking for potential victims.

Dollars Lost: $0.0

Victim Location: Lorton, VA, USA - 22079

Date Reported: July 28, 2026

Business Name Used: Patent Trademark Resource Center LLC

Rental

tried to rent house through craigslist

Dollars Lost: $1475

Victim Location: Pittsburgh, PA, USA - 15213

Date Reported: July 28, 2026

Business Name Used: Thomas Cooper

Online Purchase - Hooma

I was on tiktok and seen video about 2 swivel chairs and table for $39.99 clicked on the link and it took me to a website I looked at it then went to the what seemed to be real Hooma and it stated it was the same product I seen on tiktok so i ordered it got a order confirmation number and then email stating it was being shipped by DHL and I could track it with that order number. The delivery kept coming up with multiple issues so I emailed the supprt team at [email protected] got a response from a James multiple times. Then I get that its been delivered and it was not and emailed them again about it and no response has been sent from them.

Dollars Lost: $43

Victim Location: Brenham, TX, USA - 77833

Date Reported: July 28, 2026

Business Name Used: Hooma

Employment - Urban Sitter

I have paid the "membership fee" twice and I still can't apply for any jobs because it says I haven't paid for a membership. There is no one to talk to, no where to call. This site exists to scam people desperate for a job.

Dollars Lost: $79.98

Victim Location: Hillsboro, OR, USA - 97123

Date Reported: July 28, 2026

Business Name Used: Urban Sitter

Rental

Tried to rent an apartment in craigslist and got scammed by a person.They have my Drivers license and selfie

Dollars Lost: $2500

Victim Location: Pittsburgh, PA, USA - 15213

Date Reported: July 28, 2026

Business Name Used: Samantha Pettry

Phishing - Phishing

They called me stating that they were a compliance service with Jordan Williams working for the state and that several complaints had been filed against me in my county. They then went on to state that this serves as my legal notification so I can’t say I was never told, but I can contact my attorney if I want to. They then said that I had until 2 PM to respond or I will be served accordingly. They told me to call 855-744-2790 and use claim number 147994 6193. They also threatened to contact my place of employment and my home address.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23452

Date Reported: July 28, 2026

Business Name Used: Compliance services of Jordan Williams

Online Purchase - Hooma

Placed order, received regular processing and shipping updates. Cost was $22.98 which was pulled 6/17/26. Shortly after, I received a fraud alert from my bank, asking if I made a purchase for $70.00, I didnt recognize the charge or vendor and my bank cancelled the card and blocked the charge (I am just now realizing this was related to the Hooma charge thanks to the other reviews). A month later I finally received noticey item was out for delivery, the next status was that it wasn't delivered because no one was home, I wasn't aware I needed to be home, we have items received all the time and they leave it at the door. So, I took a full personal day off work to wait for the next delivery attempt the next day. I was home all day and nothing was received, the next update was the driver experienced vehicle breakdown and the package was returned to the depot. At this point I asked what delivery service was being used I could pick it up personally. No response. The next update was that driver was attempted but Delivery Attempted but unable to access address, incorrect building entry code. Package held at depot. I let them know that I didn't provide building entry access as I don't live in a building and there is no access codes required, packages are left on my porch. The next update was the package was misrouted, the next update was that there were road restrictions due to a local event. Package at depot, re-dispatch shortly I emailed there was no events, we live in the country and there are no road blocks. The next update was the depot was experiencing backlog and the shipping label was damaged. Finally the package was out for delivery yesterday and delivered today, but noted Your order has been delivered. If you have not received it within 24 hours, please reply to this email and we will follow up with the carrier on your behalf. I emailed asking why I would need to wait if the ordered wasn't received, I never received it. So I checked my bank for the purchase and the vendors is a JM Grateful Newborn, the phone number listed in the transaction is for. JM dog company and the physical address from the updates is in Sheridan Wyoming.

Dollars Lost: $294.98

Victim Location: Pocatello, ID, USA - 83202

Date Reported: July 28, 2026

Business Name Used: Hooma

Online Purchase - Merabi sisterhood

I purchased a bed frame for $19.99 on Thursday then on Monday they charged my card 4 times for 4 separate amounts. It’s been 5 days and my item still hasn’t shipped and they will not respond to my emails.

Dollars Lost: $1740.98

Victim Location: Redmond, OR, USA - 97756

Date Reported: July 28, 2026

Business Name Used: Merabi sisterhood

Travel/Vacation/Timeshare - Smartcheapfared

I booked a flight online with smartcheapfares to get a discounted flight price trying to get home on what little money I had. About 30 minutes after they charged my card they called me and said that they had over booked the flight so if I wanted to still fly on the flight I booked I had to pay another 300. And if I didn't that my flight was going to be cancelled and they would not refund the money I had already paid. So I then called Delta airlines which was suppose to be the airline I was flying on and they had no record of a ticket for me, no ticket number and nothing in the system under my name either.

Dollars Lost: $167.16

Victim Location: Everett, WA, USA - 98201

Date Reported: July 28, 2026

Business Name Used: Smartcheapfared

Online Purchase

I order what I thought was one set of three topacme next gen smart projection hd smart dynamic 5d holographic night light projector for $43.97. When I opened my paypay receipt it was for another light projector set for 30.78 (special offer extra 30% off). I couldn't figure out how to remove that second offer. So I decided to give one to each of my grandchildren. the package arrived in normal shipping time. Shipped by Mark Wilson, 5217 N. Kedzie Ave., Chicago, IL 60625. However it was not what I ordered, The night light instead of showing the solar sky, all it shows is a single planted on the ceiling. Even with the extra disc it only show a single planet.

Dollars Lost: $0.0

Victim Location: Mineral, VA, USA - 23117

Date Reported: July 28, 2026

Business Name Used: JOYPOINT EASY SHOPPING PTE.LTD

Online Purchase - Zapo

Ordered dog toe nail clipper for them and them a week or two later they took another 40 bucks off my card.

Dollars Lost: $39.99

Victim Location: Pierceton, IN, USA - 46562

Date Reported: July 28, 2026

Business Name Used: Zapo

Investment

Invest money for high yield returns

Dollars Lost: $2000

Victim Location: Edgewater, FL, USA - 32141

Date Reported: July 28, 2026

Business Name Used: Blackrock investment core group imposter

Employment - CVS Health / impostor

I was contacted by someone identifying herself as Lizandra Quinonez, claiming to be a recruiter for CVS Health. She reached out regarding remote nursing opportunities and stated that my oncology, hematology, bone marrow transplant, and charge nurse experience made me a strong candidate for positions within CVS Health. The individual communicated using a Gmail address rather than a CVS Health email address. Although she had a LinkedIn profile claiming to work for CVS Health, I later found reports online describing a nearly identical scam involving the same name. After I explained that I could not pursue new employment because my current employer is sponsoring my EB-3 green card, she respected my decision and asked me to send my resume so she could keep it on file for future opportunities. After reviewing my resume, she claimed it received a "39/100" score based on their screening benchmarks. She complimented my clinical experience and repeatedly emphasized that my resume—not my qualifications—was the reason for the low score. She then offered to introduce me to a resume specialist she recommended, stating there was "no obligation" but suggesting the specialist could improve how my resume performs with applicant tracking systems (ATS). After receiving this message, I searched the BBB Scam Tracker and found a report describing an almost identical experience involving the same recruiter name. In that report, the victim was eventually sent fake hiring documents, an I-9, and instructed to deposit a fraudulent check to purchase equipment. Fortunately, I did not provide any sensitive information beyond my resume. I did not provide my Social Security number, banking information, driver's license, passport, or immigration documents. I am submitting this report to warn other job seekers to be cautious of recruiters who: Claim to represent CVS Health while communicating through a Gmail address. Praise your qualifications but assign a low "resume score." Recommend or refer you to a resume writing service or specialist. Ask you to continue through an unofficial hiring process outside of CVS Health's normal application system. Always verify recruiters independently through the company's official careers website before sharing personal information or participating in the hiring process.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98102

Date Reported: July 28, 2026

Business Name Used: CVS Health / impostor

Online Purchase - Glacier View Motors

This business is scamming auto shop. It runs ads on Facebook selling cars for a good price.

Dollars Lost: $5000

Victim Location: Aurora, CO, USA - 80018

Date Reported: July 28, 2026

Business Name Used: Glacier View Motors

Utility

Text: Hello, this is Emma from AT&T. I am calling to let you know that your 50% discount on monthly bill is in its final stage of removal. If you do not respond now, it will be gone permanently. Please call back on the number showing on your caller ID to prevent this change. Thank you.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43202

Date Reported: July 28, 2026

Business Name Used: ATT Impostor

Online Purchase

The self adjusting glasses were advertised on line and I ordered a pair. They were ordered on July 4th and I have not received them yet. It’s now July 28th and I don’t think they will. Web site is bogus and have not heard anything about the delivery.

Dollars Lost: $32.64

Victim Location: Baton Rouge, LA, USA - 70815

Date Reported: July 28, 2026

Business Name Used: Tooubuy.com

Credit Repair/Debt Relief - Protect One

I got a phone call from a woman named Jen from “Protect One.” She stated: We were calling to inform you that a recent investigation uncovered major banks and credit card companies have been found guilty of violating federal consumer protection laws, including the fair Credit Reporting Act and Fair Credit Billing Act. What this means for you is that some of your debt will be permanently removed from your credit report, and no further repayment will be necessary. Call 855-446-1152 to hear how to activate your consumer rights and permanently discharge your debt. Again, that number is 855-446-1152. We look forward to speaking with you soon.” This is a complete scam!

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98660

Date Reported: July 28, 2026

Business Name Used: Protect One

Online Purchase

7-11 ordered shoes from Sharphyy web site/7/19 shoes delivered and contacted company same day, Toe area tight./7-20 company wanted photos of the packaging, shoes and tracking #. Sent said photos to Sharphyy/7-21 Was told according to website size chart the shoes should fit and will not accept a return, but did offer a 20% discount on NEXT purchase. Sent an email with a snapshot of their website "30 Day Refund Guarantee and Worry Free Guarantee" and asked again for their return information./7-22 Company wanted a photo of my foot in the shoe.7-24 Sent an email back stating the toe area is tight, they smell horrendous, and the sole of the shoe is very slick on carpet and I would like to return the shoes for a refund./7-25- their response " Regarding your feedback about the slippery soles of the shoes, we have forwarded this issue to the manufacturer. They have improved the product. We sincerely apologize for any inconvenience this may have caused. However, please note that these shoes are beach shoes, lightweight and suitable for wearing at the beach. To express our apologies, we will provide you with a coupon for a 15% discount on your next purchase." No where in the add for the shoes does it state BEACH shoes.

Dollars Lost: $53.27

Victim Location: New Brighton, PA, USA - 15066

Date Reported: July 28, 2026

Business Name Used: Sharphyy

Online Purchase - Shekini

I ordered two sizes to try on and mail back the size that did not fit. When the items arrived, I did not like the color or style as it was different than what was pictured on the website. On their website, under the "return policy" it says to email them and they will email back with an address to return the items for a refund. I've tried emailing them multiple times with the email coming back saying "undeliverable" and I also called the customer service number on their website which comes us with a recording saying "the number you have dialed is unallocated." Meanwhile, they keep sending me emails saying we have delivered the items and how do you like them? Please rate them etc., which I have now done twice. I've given them the lowest score and said horrible customer service.

Dollars Lost: $136.75

Victim Location: Colbert, WA, USA - 99005

Date Reported: July 28, 2026

Business Name Used: Shekini

Retail Business - Locksmith Pros

I needed an extra fob key for my 2019 Jeep Grand Cherokee. I had obtained the spare fob online, so I just needed it to be programmed. I called several locksmith companies that I found on the internet. One of them was Locksmith Pros, with a phone number of 888-491-0910. A female voice answered, got my number, and said that an agent would call me right back. I received several calls from an 800 number, but no one seemed to be on the other line. Finally, I received a call back from the 888 number, with the lady saying that an agent would call me right away with a bid. I got a call a minute later, with the phone ID of Karni Aharon, with a number of 720-674-9057. He quoted me a price of $300 some dollars. I explained that I already had the fob, to which he said he could do it for $120, which included the $30 service call. I said that was too high, and he asked me what price would be suitable for me. I said $90, to which he agreed. I asked when he would like to set an appointment and whether I should go to his shop. He said he only did mobile calls and that he could come in about 40 minutes. It was 8:00 PM then, and I wondered about a legitimate locksmith working that late at night, but I said OK.

He arrived at 8:45 PM. I showed him the existing fob, the new fob, and the car. He took the new fob to test it to see if it had the correct wave length. After examining it, he said it was ok. He then asked if I would like him to cut the key for the door for only $70. I said that was too high. He then hooked up an instrument to the Jeep’s wiring and began to work on the fob. It was raining, so he suggested that I go in the house, since it would take a while. I did so. In a few minutes he came to the door and stated that he had to purchase an order from Jeep, along with a password, and that together the cost would be $300 some dollars. I began to suspect a scam, since I had had two other bids from legitimate locksmiths for $120. I told him, no, that was too high and that I would not be doing business with him that night. He placed a phone call and talked to someone, speaking in a foreign language that I did not understand, although it sounded like a middle-Eastern language. He then told me that I owed him $50 for the service call. I gave him a $20 bill and said good night to him. He got in his white late model van, with Utah license plate # 1JSW9, and drove about 200 yards down the road. He then parked with his lights still on for about 10 minutes, probably making a phone call to his handler.

I realized they had a scam going for programming fobs for cars. If I had given him all that he had asked for, it would have been over $500, with no assurance that my new fob was programmed correctly.

Dollars Lost: $20

Victim Location: Golden, CO, USA - 80401

Date Reported: July 28, 2026

Business Name Used: Locksmith Pros

Phishing

Fake letter claiming my factory warranty is expired and I must call them to get a service contract or I will be responsible for all repairs

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15218

Date Reported: July 28, 2026

Business Name Used: Official business

Travel/Vacation/Timeshare - Cruise RSRV

Used phone to search and contact Princess cruises for an upcoming trip. This entity answered and offered pre paid port taxes for a discount if paid now. Noticed the issue when i looked at payment confirmation email. Will be disputing charge when ot posts. Already cancelled credit card.

Dollars Lost: $700

Victim Location: Olympia, WA, USA - 98516

Date Reported: July 28, 2026

Business Name Used: Cruise RSRV

Online Purchase

Don't order from the snitch street kart. This is a total scam. I waited for a month and never received my order.

Dollars Lost: $99

Victim Location: Madison, WI, USA - 53718

Date Reported: July 28, 2026

Business Name Used: N/A

Online Purchase - Craft Folk

Craft-Folk.com was advertising "Dot's Bee Hotels" through sweet stories on Google about 80 year old Dot from North Carolina who cares about the bees. I was sucked into the article and thought it was legit. She spoke of how the little holes need to be sanded smooth so it doesn't snag or tear the bee's wings. She spoke of the love she put into making her Bee Hotels, but now she had tremors and she was making the last few. There were only 20 left! I purchased two and waited and waited waited... while waiting I finally Googled Folk Craft and saw the horrible reviews, how they are scam artists and the poor, shoddy work once items received. I finally received my two Bee Hotels and they are NOTHING like the photos on the website or in the sweet little article about Dot and her Bee Hotels. I wrote to Craft Folk asking for a refund and requesting a mailing label so I could send them back. Their response back had no apologies (all fun and games in the scam industry), that it was up to the customer to spay for returns, however I could get 25% back. We'll see if that happens. Do not purchase anything from Craft-Folk.com

Dollars Lost: $98

Victim Location: Estacada, OR, USA - 97023

Date Reported: July 28, 2026

Business Name Used: Craft Folk

Online Purchase - Fraudulent Online Website

Purchased 8 pairs of capris for $38.18. Never received the merchandise. Was told they were delivered. They were not delivered. Than I was told to check with my neighbors to see if they signed for them. Then told to check my post office to see where they delivered them to. My credit card company made good on them. But this place should be shut down. They are scamming people under several different company names.

Dollars Lost: $36.18

Victim Location: Greenbackville, VA, USA - 23356

Date Reported: July 28, 2026

Business Name Used: Rodaneer

Online Purchase - Trimoryn

I was told to return items for a refund but refund never happened I have a tracking number showing the item was returned

Dollars Lost: $633.99

Victim Location: Creswell, OR, USA - 97426

Date Reported: July 28, 2026

Business Name Used: Trimoryn

Online Purchase - Molision INC

I purchased some t-shirts and with shipping it came to $40.00. I waited a bit over 3 weeks. When I traced the trace order the trace said it arrived during the night at 4:54 AM. Not possible. I live in a gated community. The gate is closed at that hour. Now I can't get ahold of anyone at their phone number. Just a recording by someone rather upset about them using his number. That's sad...Also, no response from my email. Thank You

Dollars Lost: $40

Victim Location: Spokane, WA, USA - 99216

Date Reported: July 28, 2026

Business Name Used: Molision INC

Counterfeit Product

I saw an ad on Instagram for Articulating Plastic flags with imbedded magnets. Original cost was $24.97. I ended up paying $38.97, 37% tax. It took two months for the items to arrive. The first tracking had the items end up in San Diago. Then it stopped. I contacted PayPal to cancel the order, and all of the sudden, they were reshipping. When they arrived, they looked nothing like the ones shown in the ad. I tried to attach one to my metal door and it just slid down. The magnets were not imbedded and could not hold the weight of the material. Contacted PayPal. If I send the items back, I will get my money back. It cost $22.40 to send the items back. That is 57% of the purchase price.

Dollars Lost: $38.97

Victim Location: Tomah, WI, USA - 54660

Date Reported: July 28, 2026

Business Name Used: Flatponder

Phishing - Disability Info Center

I missed the call. They left a voicemail stating they was with the( DISABILITY INFO CENTER ). The call back number was different then the original number that called me. When I try to call them back told me my balance was to low make a payment and try again. Their out of Canada.

Dollars Lost: $0.0

Victim Location: Kendallville, IN, USA - 46755

Date Reported: July 28, 2026

Business Name Used: Disability Info Center

Phishing - Secretary/Housing Urban Dev / impostor

I received a letter - Final Notice - IMMEDIATE RESPONSE REQUIRED

Dollars Lost: $0.0

Victim Location: Troutdale, OR, USA - 97060

Date Reported: July 28, 2026

Business Name Used: Secretary/Housing Urban Dev / impostor

Other

I received an email stating that 475.00 will be withdrawn from my checking account under ach transfer. Asked me to call 480-907-0599 if I wanted to cancel my protection . I have never had any kind of firewall protection from this company.

Dollars Lost: $0.0

Victim Location: Audubon, IA, USA - 50025

Date Reported: July 28, 2026

Business Name Used: Firewall security inc.

Online Purchase - Jays Oster Trucking Inc

Saw a 2019 Entregra Qwest on there website for $39,000.00 USD which is a very good price so i emailed and talked with a guy named James. He had a foreign ancient mid east I think. Now a *** *******! He sent me agreement's and said monies were going into a escort account named Golden State Auto Hub LLC as per the agreement's. They sent invoice which everything was looking legit so we sent the monies. The next day i review the invoices and thing were not making sense. The bank name was WELLS FARGO and the Bank Address was Chase Bank down the street from Wells Fargo and the routing number was a Wells Fargo in MInneapols. I also notice there company identification number was from another company named Jay Oster Trucking but they deliver logs. I phone that number and the owner told me to say away it was a scam. Also did reverse imaging on photos and it showed the same photos from a auction in Dec selling for $82,000.00 USD FLAGS started shooting up. and i felt deflated. We tried and reverse the wirer transfer June 5, 26 but unfortunately our bank came back today July 28/ 26 saying they were unsuccessful that Wells Fargo wouldn't return the funds. I feel i've loss trust in society. Not even the banks could help with this scam! Im Pissed!! These ******** went through alot to set this scheme up and suck us right in. Never again!

Dollars Lost: $43680

Victim Location: BC, CAN - V4R 2P9

Date Reported: July 28, 2026

Business Name Used: Jays Oster Trucking Inc

Debt Collections - Debt Collections Scam

Call came in with an area code that was local to me. They claimed to be from the delivery department of “Documents Procedure and Conduct” and were attempting to serve me with a civil law suit involving a Verizon account that was delinquent enough to warrant a civil lawsuit against me. They had SOME correct info of mine and tried to get me to verify more by attempting to confirm an address they sent this documentation to only 1: I’ve never had an account with Verizon for anything, ever! And 2: The address they claimed to attempt to serve me at and “know for certain” that it’s where I live because “they have the very best attorneys in the country verifying my info and have confirmed this to be a correct address” I’VE NEVER LIVED AT AND CURRENTLY SITS AS A VACANT LOT and has been this way for over 15 years! I disagreed with the woman about the validity of this claim and she proceeded to get hostile and make threats finally telling me that there was more now chance to settle out of court and that I would now be in contempt and a warrant issued for my arrest and for the next ten years my wages would be garnished for up to 53%! I laughed, told her I wished her the best of luck with all this then hung up.

Dollars Lost: $0.0

Victim Location: Wysox, PA, USA - 18854

Date Reported: July 28, 2026

Business Name Used: Documents procedures and conduct

Online Purchase - Starluck Flowers

ordered flowers to be delivered in another state. I paid by credit card. They said they would be delivered the next day, but instead sent email stating the order has been cancelled. They keep apologizing, stating they're "working on the refund" but its been about 2 weeks and have not received it yet! I have initiated a dispute with my bank now. What a hassle and what a horrible company. Beware!

Dollars Lost: $64.95

Victim Location: Gresham, OR, USA - 97080

Date Reported: July 28, 2026

Business Name Used: Starluck Flowers

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam