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06/14/2026
07/14/2026

Search Results (723369)

Counterfeit Product - Solandriax Media

Thought I was ordering reading glasses but got a pair of dollar store plastic glasses that you can't see out of everything is distorted

Dollars Lost: $53.44

Victim Location: Elk Horn, KY, USA - 42733

Date Reported: July 16, 2026

Business Name Used: Solandriax media


Online Purchase

They said 1 bottle for $39 then they slip in you have to get 6 bottles for that price when I attempt to back out it processed immediately. When I called they said they cancelled and issued me a refund. That was the 24 of June I’ve called continuously and they keep giving the run around

Dollars Lost: $239

Victim Location: Keystone Heights, FL, USA - 32656

Date Reported: July 16, 2026

Business Name Used: Glykonex


Phishing - Potemkin LTD

Letter in the mail from Potemkin LTD, agent for New York Depositary offered to sell my 15 shares of Prudential Financial Inc and offered immediate cash for n the amount of $910.15. I filled out the form they sent Ceding my shares on June 28.. Prudential sent me a notice of stock transfer to New York Depositary on July 2. After two weeks, began calling and texting NY Depositary, but have not been able to get through to anyone. I realize money is gone, but am posting this in the hope it will save someone else from this experience.

Dollars Lost: $910.15

Victim Location: Hackettstown, NJ, USA - 07840

Date Reported: July 16, 2026

Business Name Used: Potemkin LTD


Other

Blackstone medical group is a sleep apnea testing company and they sent me a ring for a Sleep Test and the test did not come out accurate and they’re still trying to bill me and my insurance said it would cover it and they’re still trying to bill me. The report was not even close to diagnosing my sleep apnea, restless, leg syndrome, and sinus issues. No report was given to the doctor and no report was giving to me. They did not even report how much REM sleep I had. The ring is a complete scam.

Dollars Lost: $0.0

Victim Location: Vero Beach, FL, USA - 32962

Date Reported: July 16, 2026

Business Name Used: Blackstone medical group


Debt Collections

Text message saying I had a debt with this company, I didn’t click on the link

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32801

Date Reported: July 16, 2026

Business Name Used: Shepers outsourcing . Com


Online Purchase

I purchased 9 exact dresses for 24.99, I waited weeks for delivery. It falsely claimed it was delivered to my mailbox. I contacted them asap, they said they would need 2-3 business days to research. They came back with this. “ Our aim has always been to provide customers with a satisfactory shopping experience, so we have been actively following up on the status of this order. Unfortunately, the logistics company has rejected our claim application, and we are unable to obtain corresponding compensation from the logistics company to compensate you. However, you are our important customer and we have applied a solution for you: if you still want the item, according to the reshipment requirements, the customer will need to pay a shipping fee of $15. Don't worry, the reshipment shipping fee will be deducted by $15 from the order you originally paid for. You don't need to make any additional payment, and once you confirm the need for reshipment, this shipping fee will not be refunded. Based on your previous purchase, the item is no longer in stock. We have contacted the supplier and the earliest delivery time is 25 days later. We sincerely look forward to your reply and will arrange it for you as soon as we obtain your consent.” They want me to send MORE money to receive it. When I already paid for the product. And will not compensate me. https://toseek-track.com/track/CX0000056724GJ

Dollars Lost: $24.89

Victim Location: Palm Coast, FL, USA - 32164

Date Reported: July 16, 2026

Business Name Used: Fairytent


Other

I opened an advertisement on YouTube. The BrainLive and FloraZen were sold to me as needed for my condition. After hanging up the phone, I realized one of the two Neurologists talking about their products looked like an actor of Chinese descent. The other looked to be from India. They claimed they both had won Nobel Prizes in Neurology. I looked them up under Nobel Prizes in Neurology, and they were not there. I had been scammed. I called Visa to stop payment, but the request had not cleared. I was told to wait and see if anything was delivered. When it was delivered, I contacted one of their customer service numbers in Minnesota. Then I was sent to a number in Texas. I was also directed to another supposed customer service office in Florida. I tried again this morning to contact them, and when they called back, my Verizon call filter identified the number as a potential scam. I have not opened or tried any of the so-called medication, nor will I try to contact them again.

Dollars Lost: $923

Victim Location: Columbia, TN, USA - 38401

Date Reported: July 16, 2026

Business Name Used: BrainLive


Other - Advance Fee Loan

They called me up for a appointment on the phone. I did request info for a loan,so when they text back I thought it was the company that I applied with. I did give them my information.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89166

Date Reported: July 16, 2026

Business Name Used: Csfi usa


Online Purchase - Online Retailer Scam

advertised as product(hand made copper jewelry) being made in the U.S going out of business. I was provided with a tracking link and when to expect delivery by. (order placed 6/27 it is now 7/16) tracking link showed tracking stopped 6/29 . I have sent email to [email protected] requesting where products are, so far no response. I have also filled out a contact form on their website and again no response

Dollars Lost: $123.49

Victim Location: Mount Vernon, NY, USA - 10552

Date Reported: July 16, 2026

Business Name Used: Vera's Copper


Online Purchase - Online Purchase Scam

I ordered a voltvogue ebike May 10 2026 and never received it. Tried tracking it but it says it was delivered

Dollars Lost: $130

Victim Location: Camden, NJ, USA - 08104

Date Reported: July 16, 2026

Business Name Used: Volza voltvogue ebike


Online Purchase

Initially I explored the web looking for a pair of gold, and black platform sneaker when Chicago Haven Illinois popped up. The site looked legitimate. I ordered the sneaker on June 19th, and received notification that the item was delivered to a parcel locker. I attempted to call the online telephone number 1(708) 320-3492. This number does Not accept calls. So I resorted to the online support at [email protected] Someone responded in a day and said the package was delivered to a parcel locker. I was given a tracking number however each time l requested where was the package taken the question was not answered, In addition, I requested the carrier the company used and the company or person would not disclosed. I continued to email and the company or person continued to refuse to identify the carrier, refused to say where the package is now located. Phone calls were never taken only email responses that end up being vague. I do have files on my phone however, l am not computer savvy but if it comes down to files l can go to a Staples store to have them downloaded.

Dollars Lost: $49.95

Victim Location: Orange Park, FL, USA - 32065

Date Reported: July 16, 2026

Business Name Used: Chicago Haven Illinois


Online Purchase - Online Retailer Scam

CUPIDS.COM fragrance. My order, 1122871, was placed on July 4. I sent an email on July 7th about the double charge of the product. Then on July 15th requesting tracking information about the shipment dispatched? or cancel my subscription to Cupids. On July 16th sent another email stating I have already allowed more than 10 days since I ordered the product. I am still waiting for tracking information of the shipment dispatched. I haven't gotten any shipments or email from this company. They ask you to watch a video and don’t allow you to do anything. After you watch the video, they charge you like if you agree to the extra purchase. Because I did not receive anything. At this point I don’t want anything, only my money back. Thank you.

Dollars Lost: $262.11

Victim Location: Jamaica, NY, USA - 11432

Date Reported: July 16, 2026

Business Name Used: CUPIDS.COM fragrance.


Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Hired the ice cream truck they canceled late at night the night before. Then they charged our credit card again for the same charge amount as the original.so now they didnt credit per card but have charged us twice.

Dollars Lost: $0.0

Victim Location: Claremont, NC, USA - 28610

Date Reported: July 16, 2026

Business Name Used: Frosty softy


Online Purchase - My 3D Hoodie

I ordered a Mets hoodie from this company called my 3d hoodies. It came after a month of waiting and the stamp that they made shirt is off. It should be above pocket line but is stamped halfway on pocket half way above it. Not wearable . I have been contacting them since the day I got it. Weeks between emails. It was shippped from Jersey city , New Jersey . But they will only refund me if I send this defective item to china!

Dollars Lost: $44.94

Victim Location: Peekskill, NY, USA - 10566

Date Reported: July 16, 2026

Business Name Used: My 3D Hoodie


Debt Collections

Keep calling saying they are pressing litigation

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32301

Date Reported: July 16, 2026

Business Name Used: N/A


Online Purchase - Online Purchase

I ordered a women's 3-piece cardigan set for 39.87 and a men's 6-piece pants set for 40.97 on June 19, 2026. On July 9th, I sent an email requesting the status of the shipment. I received an email from them stating that it was in transit. I checked my email on July 14th, and the tracking information status showed that it was delivered to my home. I emailed Shafik to inform them that I never received the shipment. They replied to the email stating that it was delivered, and I need to check with my neighbors to see if the sign for the shipment. I informed them that I am retired and at home all day. They are refusing to refund my money or reissue the shipment. I called my credit card company to investigate the situation, as I believe I'm a victim of fraud. I really thought I was ordering from an online store in the US. See below how much I paid. Jun 19 SHAFIK LLC Merchandise 1.5% cash back ...0168 $40.97 Jun 19 SHAFIK LLC Merchandise 1.5% cash back ...0168 $39.87 Please do not hesitate to contact me if additional information is needed.

Dollars Lost: $80.84

Victim Location: Shreveport, LA, USA - 71106

Date Reported: July 16, 2026

Business Name Used: Shafik LLC


Online Purchase - Online Retailer Scam

Found out this vendor is not a legitimate business.

Dollars Lost: $39.99

Victim Location: Baltimore, MD, USA - 21216

Date Reported: July 16, 2026

Business Name Used: Zapo Store


Phishing - Document Services

Keeps calling between 8:00 a.m. - 8:00 p.m. leaving the same message. "This is Sophia Marshall from Document Services... Ref. ******* . . . Threatening to escalate the matter regarding violation of non-compliance. She said legally notified and will be served without consent.

Dollars Lost: $0.0

Victim Location: Bloomfield, NJ, USA - 07003

Date Reported: July 16, 2026

Business Name Used: Document Management Service / Document Services


Phishing

The recorded msg asked my age, did I have co-owner, and couple other questions. Had my name, address, county, name of my lender and county record date on two urgent post cards they mailed to me stating urgency. Said they would contact me soon.

Dollars Lost: $0.0

Victim Location: Swedesboro, NJ, USA - 08085

Date Reported: July 16, 2026

Business Name Used: Mortgage Protection Center


Counterfeit Product - Leaftide

I was watching NBC news and a video came up for the Jenna and Sheinelle show which I opened and it was a show with Oprah and Dr. Ania saying that if you want to lose more weight after stopping a GLP-1. They went on to describe a product called Leaftide. I thought it was a real Today Show. Fortunately my credit card company did not pay it and asked me if it was me. I said “No” because I had been researching as I was putting my card # in. And realized thru researching it was a scam. Then the alleged Today Show site I was on began to add other charges very quickly. I cleared y inf immediately and got off the site. Now I have filed a fraud case against the other charges! Today I received 3 tubs of this product which has absolutely none of the ingredients the show said. So even fraudulent that way. There is a contact number on the box that I will get returned one way or another.

Dollars Lost: $217

Victim Location: Boise, ID, USA - 83706

Date Reported: July 16, 2026

Business Name Used: Leaftide


Other

Milos acted on behalf/franchise consultant of Icy N Spicy desert restaurant. He advised and provided information about the business we were interested in. We met the owners, had a discovery day and they everything seemed like a great business to invest in. We decided to invest and move forward. I wired the money to Milos as we had all the dealings with him and it was advised by him. A week later the owners requested a meeting and let us know Milos never transferred the money to them and refused to do so. I’ve contacted him many times with no answer and no reply to my text messages. If anyone has any future dealings with him, please beware.

Dollars Lost: $50000

Victim Location: Davenport, FL, USA - 33837

Date Reported: July 16, 2026

Business Name Used: Milos Klimovic


Phishing - Shipments Free

Showed up as a pop-up after purchasing phone accessory online. Shipments Free claimed to give $20 “cashback” then proceeded to ask for credit card info.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95823

Date Reported: July 16, 2026

Business Name Used: Shipments Free


Phishing - Health Urge

your GLP-1 prescrition has new info. Confirm details and get your first month free healthurge.com/ejleo, Reply STOP to quit.

Dollars Lost: $0.0

Victim Location: Kirkland, WA, USA - 98033

Date Reported: July 16, 2026

Business Name Used: Health Urge


Government Agency Imposter - Entry LLC

I went to USPS.com/scheduler and was taken to a site to renew my passport. I thought I was just getting my passport renewed. When I went to the post office to ask questions they told me it was a scam and report it to my bank and to the BBB. I have since tried to go back to that site and I get the regular post office site. The lady's at the post office said those scammers get a lot of people.

Dollars Lost: $198

Victim Location: Strasburg, CO, USA - 80136

Date Reported: July 16, 2026

Business Name Used: Entry LLC


Sweepstakes/Lottery/Prizes

I received a mailer stating AAPP is holding $309.64 in grocery and gas vouchers to scan the QR code or call (813) 513-9152 immediately failure to claim will result in automatic forfeiture with a personal claim code

Dollars Lost: $0.0

Victim Location: Starke, FL, USA - 32091

Date Reported: July 16, 2026

Business Name Used: AAPP


Phishing - Asia Capital Holdings Co., Ltd.

Individual pretends to be interested in making an investment in our startup.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97210

Date Reported: July 16, 2026

Business Name Used: Asia Capital Holdings Co. Ltd.


Worthless Problem-solving Service

I work at a shared workspace in the Warner center called Premier workspaces. Premier owns the entire third floor where this company is claiming to be. The scamming company has never been affiliated/ a tenant on our floor or our business, but is using our class A address to scam people out of money and when they block their clients they show up to my front desk angry. This is impacting business, is going unchecked and should be handled promptly so we can continue to conduct our business professionally.

Dollars Lost: $250

Victim Location: Woodland Hills, CA, USA - 91367

Date Reported: July 16, 2026

Business Name Used: Campbell & Farahani, LLP


Debt Collections

They called about a 12 year old account saying I was going to be sued.

Dollars Lost: $1560

Victim Location: Avon Park, FL, USA - 33825

Date Reported: July 16, 2026

Business Name Used: Hoyt litigation company


Online Purchase - Online Purchase-Instagram

Site on instagram. Showed shorts and shirt set.

Dollars Lost: $40

Victim Location: Black Mountain, NC, USA - 28711

Date Reported: July 16, 2026

Business Name Used: Livelydayin


Online Purchase

I purchased the ultimate grill brush bundle from the rescue Website on June 21, 2026. The status of my order has remained unchanged at "processing." It is now nearly a month later and there has been no change. I emailed the company multiple time on July 3, July 7, July 9, July 10 and finally July 14. I get a response from their customer service stating the items are taking longer than usual. I requested a refund on 3 times already and have yet to get confirmation that a refund is being issued or that I have recieved a refund. Customer service is no longer replying to my emails. I have emails I can provide as proof

Dollars Lost: $77.86

Victim Location: La Mirada, CA, USA - 90638

Date Reported: July 16, 2026

Business Name Used: Rescue


Retail Business - Farmington Chimney & Fireplace Services

Called the business phone number to set up appt to look at chimney. Talked to a robot which set up a time. No one showed up for the appt. Called to verify, got a robot again. Wanted to go personally to the business. No where on the website is a location for an office. Very generic.

Dollars Lost: $0.0

Victim Location: Farmington, NM, USA - 87401

Date Reported: July 16, 2026

Business Name Used: Farmington Chimney & Fireplace Services


Counterfeit Product

I order xxlg bags for storage and got mini bags. No information to return

Dollars Lost: $65.98

Victim Location: Tampa, FL, USA - 33606

Date Reported: July 16, 2026

Business Name Used: Starsum limited


Identity Theft - Assured Advisors

Informed me that my card would be charged every month for 5 months in the amount of $180.00. He had all my information including my driver license's ID number but only confirmed last 4 digits of SSN. He had all my loan information, but I had never given my loan or personal information to anyone.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80215

Date Reported: July 16, 2026

Business Name Used: Assured Advisors


Online Purchase - castleberryhills

I ordered a hoodie from a brand back in December as time went on I didn’t receive my hoodie, but since it was around Christmas time, I figured it was just on backorder, which is what the owner of the brand communicated to me. It’s time continued. I would text the Instagram asking for updates and they would give me justification saying that they were busy. The owner was having issues or there were a lot of backed up orders overtime. I forgot about it until I realized that I still didn’t receive my order when I went to find the Instagram to ask the owner what was going on? I could not find the Instagram. I emailed the brand trying to get an understanding of what was going on and found out that the owner is a scammer and one of its previous employees is exposing them for what’s going on. There are multiple people that haven’t received their orders and they have completely shut down everything that shows that they were an actual brand this is beyond crazy disrespectful And legally not allowed. They’re stealing from people and not even giving them refunds.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44320

Date Reported: July 16, 2026

Business Name Used: castleberryhills


Counterfeit Product - Northend Shop

The advertise these shoes as Crocs and name brand and they are knockoff cheap plastic shoes. I have tried to call then and email and no response. Ph # 720-706-5933 [email protected] [email protected] [email protected] They have not given me a return address for the purchase.

Dollars Lost: $59.96

Victim Location: Easley, SC, USA - 29642

Date Reported: July 16, 2026

Business Name Used: Northend Shop


Counterfeit Product - Online Retailer Scam

I purchased this product because the website advertised it as a Korean-made skincare product. However, I received a product that was manufactured in China. The packaging is completely different from what was advertised, and the ingredient list does not match the ingredients shown on the website. This constitutes false and misleading advertising. I would not have purchased the product had I known it was not the product being advertised. I immediately contacted customer service, provided photos of the product and packaging, and requested a return and a full refund. Despite multiple emails, my requests have been ignored, and the company has failed to respond or resolve the issue.

Dollars Lost: $220

Victim Location: New York, NY, USA - 10003

Date Reported: July 16, 2026

Business Name Used: Quasi


Credit Cards - Phishing

they wanted my mortgage info

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89149

Date Reported: July 16, 2026

Business Name Used: pinnacle fndg group


Phishing - Imposter PayPal Account Scam

I was contacted by someone claiming to be from The PayPalACcount stating that my information had been used to open an account and charged $299.99 for a PayPalAccount fraudulently and the this persons name was Michael. He spoke with a foreign accent and wanted to give me his employee id number. I told him I was reporting him to the BBB and he hung up. His phone number is 888-769-3938

Dollars Lost: $299.99

Victim Location: Springfield, MA, USA - 01129

Date Reported: July 16, 2026

Business Name Used: **IMPOSTER** PayPal Account


Counterfeit Product

The first shipment was fine but ineffective. After that the product was handled with dirty hands and tablets inside packaging was wet and not worth using,

Dollars Lost: $200

Victim Location: Fernandina Beach, FL, USA - 32034

Date Reported: July 16, 2026

Business Name Used: HydroLabs molecular hydrogen


Online Purchase - Online Purchase Scam

I paid 68.99 for a box of amazon gifts i recieved a head phone worth maybe5 dollars

Dollars Lost: $68.99

Victim Location: Waukomis, OK, USA - 73773

Date Reported: July 16, 2026

Business Name Used: Zeeweask


Debt Collections - Debt Collections Scam

This text is from Shepherd Outsourcing, a debt collector regarding your Credit One Band, N.A. (for which the current creditor is LVNV Funding LLC) account. visit https://portal.shepherdoutsourcing.come/s/jxiJ72rlRU or call 888-991-5696. I don't have an account with Credit One Bank nor LVNV Funding LLC. They used a short code for the text: 91651

Dollars Lost: $0.0

Victim Location: Enid, OK, USA - 73703

Date Reported: July 16, 2026

Business Name Used: Shepherd Outsourcing


Tech Support - Geek Squad / impostor

false claim to be with geek squad but email has a heading that reads this email was sent from a TUMO student account.

Dollars Lost: $0.0

Victim Location: Spanaway, WA, USA - 98387

Date Reported: July 16, 2026

Business Name Used: Geek Squad / impostor


Online Purchase - www.wonsapin.com

Wonsapin offering adiverse fashion department store, offering a wide range of stylish clothing, accessories, and more to satisfy your unique fashion cravings.

Dollars Lost: $40

Victim Location: Milford, NY, USA - 13807

Date Reported: July 16, 2026

Business Name Used: Molision Inc


Online Purchase - Online Retailer Scam

I ordered a hair cream from Knatural.com and product was never received . I sent 2 emails requesting a response but none was given and still no product.

Dollars Lost: $24

Victim Location: Valley Stream, NY, USA - 11580

Date Reported: July 16, 2026

Business Name Used: Knaturalsnyc.com


Phishing - IMI / impostor

Continuous (daily) phone calls concerning google business issues. Wants to provide more coverage to direct more customers to my business. Always have informed them I am not interested and remove me from their call list. Continue to receive marketing calls.

Dollars Lost: $0.0

Victim Location: Port Orchard, WA, USA - 98367

Date Reported: July 16, 2026

Business Name Used: IMI / impostor


Phishing - Phishing Scam

calling regarding important documents

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11205

Date Reported: July 16, 2026

Business Name Used: James Owens from department of Document and procedures


Online Purchase

Dont go on https://renomua.com/

Dollars Lost: $50

Victim Location: South Pasadena, CA, USA - 91030

Date Reported: July 16, 2026

Business Name Used: Renomua


Online Purchase

I paid for an invoice of 220 dollars via Apple Cash. I looked it up, and what they did was ilegal i paid the $220 invoice, and then the next day the specific merchant requested another 110 dollars for the order to be sent outside of the original invoice. I was told that this specific amount was refundable after receiving my order. The shipping price was just insane, when usually priority shipping is fifteen dollars. I was not provided a full refund from the merchant when I said the cost was insane and did not want to pay for the specific goods. I was forced to call Chase and file a claim to distribute the charge. I hope other people stay away from this specific business and don't lose money. I know there is a gray area with the specific goods being cannabis sold, but I hope that me writting this has some pull with possibly getting the specific site taken down. The site name is https://callicanna.com. I hope other people don't get scammed as I did.

Dollars Lost: $220

Victim Location: Scottsdale, AZ, USA - 85251

Date Reported: July 16, 2026

Business Name Used: Cali Canna


Online Purchase

I ordered the 3in1 cordless weed and grass trimmer, it was a very cheap product and it didn’t even cut the grass . I sent three messages for them to e-mail me a return shipping label like they said to do to my e-mail but they never responded, I then called several times but the phone rang busy 3 times then went dead.

Dollars Lost: $129.99

Victim Location: Springfield, OH, USA - 45503

Date Reported: July 16, 2026

Business Name Used: Itoomax


Online Purchase - Online Retailer Scam

i received a purchase alert on shopify telling me thank for an order for premium pc protection.12 mos plan invoice pcp-845859 transaction id txn-9215828 customer support 18885275054, OWEN NOLAN 2856 IF YOU DIDN'T PLACE THIS ORDER CALL US 18885275054 ALBANY NY 10001 US. which I never ordered ever

Dollars Lost: $0.0

Victim Location: Bedford, TX, USA - 76022

Date Reported: July 16, 2026

Business Name Used: alpaueltaytonn


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