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BBB Scam Tracker

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Date Reported
04/20/2026
05/20/2026
Dollars Lost
State/Province
Scam Type

Search Results (688003)

Employment - Dyve Biosciences

The email instructed me to click a Microsoft Teams link to connect with the hiring manager

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80226

Date Reported: May 21, 2026

Business Name Used: Dyve Biosciences

Online Purchase - Brushing Scam

I have received 2 unsolicited small packages via usps delivered directly to my home.

Dollars Lost: $0.0

Victim Location: Boca Raton, FL, USA - 33496

Date Reported: May 21, 2026

Business Name Used: Lona

Phishing - DS Processing

They call and say they have a complaint in their office (Me) That I need to contact, I need to be home to receive the complaint documents, to prevent further action. They call everyday. They as well contacted my child looking for me. They will say this call has been logged and recorded as proof of our efforts being made to notify you. They call from a landline with various numbers however will send you to call 844 412 8393

Dollars Lost: $0.0

Victim Location: Flemington, NJ, USA - 08822

Date Reported: May 21, 2026

Business Name Used: DS Processing

Online Purchase - Fake Facebook Store

a pack of shorts

Dollars Lost: $49

Victim Location: Camden, NC, USA - 27921

Date Reported: May 21, 2026

Business Name Used: Threaduost. Co NY

Debt Collections

Threatening phone calls telling me that I have an overdue account that must be paid or I will be taken to court. Person will not give any details and says I must use a credit or debit card to pay the debt off. Abusive language used to scare me.

Dollars Lost: $0.0

Victim Location: Troy, AL, USA - 36081

Date Reported: May 21, 2026

Business Name Used: Asset Resolutions

Online Purchase - Fake Facebook Store

Pack of cable nit summer sweaters

Dollars Lost: $49

Victim Location: Camden, NC, USA - 27921

Date Reported: May 21, 2026

Business Name Used: OK Dresses INC

Online Purchase - Craftfolk

Fake craft website saying products made in NC

Dollars Lost: $188

Victim Location: Winston Salem, NC, USA - 27103

Date Reported: May 21, 2026

Business Name Used: Craftfolk

Online Purchase - Cladxph.top

I purchased a product that was a fig cranberry sesame walnut pastry it was on TikTok. I emailed TikTok they said that they have nothing to do with third party accounts. Tried to email several time but seller has not responded. What they sent me was 3 and 1/2 pieces if this pastry. Def not what I ordered. Ad showed box of these.

Dollars Lost: $40.29

Victim Location: Garfield, NJ, USA - 07026

Date Reported: May 21, 2026

Business Name Used: Cladxph.top

Home Improvement - American Paving

A business card was left with my wife. I called twice and left a message to repair and sealcoat my driveway. A few days later a man (Frank) showed up and we agreed on a price of $550.00. He said that there was a one year warrantee on the work. He left a boy to fill the cracks. The boy was randomly filling the cracks. I asked why he was not filling all of them he said that the seal coat would take care of it. I had to leave for about an hour. when I returned, Frank said they were finished .I noticed several Puddles of seal coat and pointed them out to Frank. He said they would level out. I asked him who do I make the check out to. He said if I paid cash there would not be any sales tax. I paid him the cash and asked for my receipt and the warrantee statement. He said he would have to email them to me and took my email address. He said he would send it as soon as he got back to the office. That was two days ago. I called the number on his business card twice yesterday May 20,2026 and again this morning. The answering machine said to leave a message, which I did and requested a return call. No return calls and I still do not have a receipt for my payment or the warrantee. The work is terrible with several missed spots where no seal coat was applied and there are several large cracks that were not filled. I could not examine the work because the seal coat was wet but I did mention to Frank about the "puddles of seal coat" as previously explained. I tried to reach him using the emails on his business card and both do not exist. The emails are for the roofing part of his business ;americanroofingedisonnj.com and [email protected]. When I found that the emails did not exist, I realized I was Scammed. Now I am left with a total mess.

Dollars Lost: $550

Victim Location: North Brunswick, NJ, USA - 08902

Date Reported: May 21, 2026

Business Name Used: American Paving

Phishing - Loan Approval Scam

I also receive robocalls from this "company" every day, 5-10 times/day. Have unsubscribed, blocked, but they keep calling from different phone numbers impersonating a senior underwriter regarding a loan approval which I never applied for.

Dollars Lost: $0.0

Victim Location: Riverview, FL, USA - 33569

Date Reported: May 21, 2026

Business Name Used: N/A

Employment - Forwardleag

I was offered a job with the company forwardleag on May 5 2026. The job was titled as a parcel expert. The job description was to receive packages and take pictures and upload on my so called dashboard and print out a label from the dashboard and ship it out.

Dollars Lost: $0.0

Victim Location: Baytown, TX, USA - 77520

Date Reported: May 21, 2026

Business Name Used: Forwardleag

Online Purchase

TRIED GETTING GO PRO ON PHONE, FAST ANSWER POPPED UP SAYING 4.99 GUARENTEED ANSWER, CLICKED IT AND THEN LOOKED AT CHARGE ON BANK INFO AND THEY TOOK $70

Dollars Lost: $70

Victim Location: Selma, AL, USA - 36701

Date Reported: May 21, 2026

Business Name Used: JUST ANSWER

Online Purchase - Pokket

I bought the product from them. Its been 2 months. It just says label created and they wont respond to my emails

Dollars Lost: $59.99

Victim Location: Oak Harbor, WA, USA - 98277

Date Reported: May 21, 2026

Business Name Used: Pokket

Phishing - National Document Services

Scammer called from local phone number trying to reach my brother about a complaint. Would not provide further information due to needing personal and verification information. I am listed as his emergency contact on medical and legal documents. They stated I needed to use reference number ******** and I could call them back at 951-602-5253. The original number they called from just goes to a generic voicemail. When we call the call back number: it states it will recorded for quality assurance and when answered it was a foreign voice that just said, "can I help you"

Dollars Lost: $0.0

Victim Location: Auburn, AL, USA - 36830

Date Reported: May 21, 2026

Business Name Used: National Document Services

Employment - Facebook Business Chat Employment Scam

Tuesday afternoon I was contacted via facebook business chat about a job oppurtunity with Fenol Law by Hiring Manager Daniel Jeffers he said that soon they would be setting up brancehs near me. Their a Pennsylvania law office, and that is why they were looking for 8 new hires to work from home and once the new branches are built I would have the option of either choosing to work in the office or continue to work from home. I sent him, stupidly, a picture of the front and back of my drivers license and he told me that they carry out background checks to verify its applicants via ID.me so I did that through a link that he sent me. We were supposed to speak today at 9 and I have not heard from him. After I had this conversation with him, I looked up the firm and discovered that they are in-fact a law firm in PA but when I tried to call to verify this person the first number went straight to voicemail and the other would not go through at all. I did email the firm this morning and have not heard back from them. Anything you could do or advise you could give would be helpful. Thank you ****** ********

Dollars Lost: $0.0

Victim Location: Port Charlotte, FL, USA - 33948

Date Reported: May 21, 2026

Business Name Used: Fenol Law

Counterfeit Product

They are scamming our 250 years of USA. They have a picture of product with a detailed description. They are sending nothing like this! DO NOT PURCHASE FROM THIS COMPANY.

Dollars Lost: $300

Victim Location: Bluffton, SC, USA - 29910

Date Reported: May 21, 2026

Business Name Used: Lifynest&Fanyil

Online Purchase - Miller Auto Parts LLC, Doing business as or also A2Z auto parts

Made call to number to purchase a used engine for car repair. Miller auto parts or A2Z auto parts, told engine would be shipped to me 7-9 business days. charge of the 800.00 was charged to card within the hour. A charged of 1300 was attempted to be charged to the account 3 days later but did not clear. Because of this, I called my contact, (the person who sold me the engine) and was told the engine had been picked up for shipment, but because the engine was being shipped to a different address other verification was needed and the charge would show again later not to worry. I made several calls to get shipping Co. and tracking information only to be told information was held up by shipper and would be sent. Further calls got me transferred to billing, to shipping clerk, only to be told same thing, information would be sent, engine had been picked up. I requested my payment back and put hold on card. I called and text a deadline to have a refund for lack of delivery of part and service, which was shipping. Received multiple calls from multiple numbers saying information was being sent, that the charge would stand. Other numbers involved, 213-461-0269, 302-4480-168, 645-215-3044. calls then started to show up under my contact list numbers. These calls were heard by bank representatives, as I was stopping card and documenting the fraud.

Dollars Lost: $800

Victim Location: Hillsdale, MI, USA - 49242

Date Reported: May 21, 2026

Business Name Used: Miller Auto Parts LLC Doing business as or also A2Z auto parts

Phishing - Phishing Call

AI Voicemail, always the same message but different loan officer names and sometimes different call back numbers. “ Press one now or call me at 877-578-1953. This should be a straightforward process. And in many cases, like yours, we can have funds available within just a few days once everything is finalized. I've built strong relationships with both prime and subprime lenders over the years, and that allows me to work through approvals a bit differently, and often secure more flexible terms when needed. We also don't need any collateral for this, so the funds can be used for anything you have planned. Rates are starting to move up slightly, but we can still lock in a lower 5.75% option right now. Press one now or reach me at 877-578-1953. Alan Hopkins here, based on what I'm seeing, this personal loan should be a straightforward process, and in many cases like yours, we can have funds available with just a few days. For example, if you're looking at borrowing around $25,000 at approximately 5.75%. Your payment could be about $458 per month. We can also adjust the structure to better fit your budget. When you have a moment, please call me back at 888-310-4836 again, 888-310-4836. And I'll go ahead and walk you through everything.”

Dollars Lost: $0.0

Victim Location: Riverton, NJ, USA - 08077

Date Reported: May 21, 2026

Business Name Used: N/A

Phishing - Phishing Calls

AI Voicemail, always the same message but different loan officer names and sometimes different call back numbers. “ Press one now or call me at 877-578-1953. This should be a straightforward process. And in many cases, like yours, we can have funds available within just a few days once everything is finalized. I've built strong relationships with both prime and subprime lenders over the years, and that allows me to work through approvals a bit differently, and often secure more flexible terms when needed. We also don't need any collateral for this, so the funds can be used for anything you have planned. Rates are starting to move up slightly, but we can still lock in a lower 5.75% option right now. Press one now or reach me at 877-578-1953. Alan Hopkins here, based on what I'm seeing, this personal loan should be a straightforward process, and in many cases like yours, we can have funds available with just a few days. For example, if you're looking at borrowing around $25,000 at approximately 5.75%. Your payment could be about $458 per month. We can also adjust the structure to better fit your budget. When you have a moment, please call me back at 888-310-4836 again, 888-310-4836. And I'll go ahead and walk you through everything.”

Dollars Lost: $0.0

Victim Location: Riverton, NJ, USA - 08077

Date Reported: May 21, 2026

Business Name Used: N/A

Phishing - DMV imposter

Received a text message that I had a Civil Judgement aganst me and my DR License would be suspended tomorrow if I did not pay

Dollars Lost: $0.0

Victim Location: Bartow, FL, USA - 33830

Date Reported: May 21, 2026

Business Name Used: Florida State FLHSMV

Other

I paid for 2 cherry trees, supposedly 2 year old trees. After waiting 2 months, 2 little stick/twigs arrived in a box!! I paid $60 for 2 sticks!!!!! They are liars and scammers!! How are they allowed to continue on Youtube or any platform?

Dollars Lost: $60

Victim Location: Orlando, FL, USA - 32808

Date Reported: May 21, 2026

Business Name Used: Mgtttc

Other

Claiming the company has been hires to investigate a wage garnishment and to call back or have attorney call. I am very aware of my financials and 3 credit bureaus.

Dollars Lost: $0.0

Victim Location: Winter Haven, FL, USA - 33884

Date Reported: May 21, 2026

Business Name Used: AI Legal Partners

Online Purchase

Suggestions for new hair cuts. $7.99. Then. Discovered I had been charged that amount and recurrring 19.99

Dollars Lost: $19.99

Victim Location: Flint Hill, VA, USA - 22627

Date Reported: May 21, 2026

Business Name Used: Reface Ai style

Advance Fee Loan - Loan Scam

Fake loan application using my real name

Dollars Lost: $0.0

Victim Location: Edmond, OK, USA - 73012

Date Reported: May 21, 2026

Business Name Used: Fintara

Phishing - Loan Scam

Received multiple text messages with the following: Hi ______, this is Alexis from Boostify. Reaching out regarding your personal loan request for 30000 to review your options. Do you have a few minutes to connect? You can also reach us at (877) 353-2170

Dollars Lost: $0.0

Victim Location: Enid, OK, USA - 73703

Date Reported: May 21, 2026

Business Name Used: Boostify

Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor

I was called and told I won the Publisher's Clearing House fourth place prize of $ 4.8 million, a Mecedes, and $ 6,500 for life. I played along until I got a supervisor who told me I would have to pay a $ 500 "government activation fee" to receive the money. When I asked which country required that he became abusive and hung up.

Dollars Lost: $0.0

Victim Location: Arma, KS, USA - 66712

Date Reported: May 21, 2026

Business Name Used: Publishers Clearing House Impostor

Online Purchase

I paid for a product that was never delivered to me. The amount taken from my account was not what was paid for. When I go to track it the label has only been created. They kept sending me a fake confirmation but it was never sent.

Dollars Lost: $29.18

Victim Location: Lawrenceville, GA, USA - 30043

Date Reported: May 21, 2026

Business Name Used: Babyidc

Other

Text received from 69534: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Pennsylvania Turnpike Commission #OfMsgsVaries Msg&DataRatesMayApply 833-480-8973 To optout reply STOP

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15210

Date Reported: May 21, 2026

Business Name Used: Harris & Harris

Phishing - Auto Protection Phishing Scam

Received a letter from "Michael Toplen" stating that i need to begin my current vehicle service contract

Dollars Lost: $0.0

Victim Location: Worcester, MA, USA - 01610

Date Reported: May 21, 2026

Business Name Used: American Service Auto Protection

Identity Theft

The number came from 904-517-5968 addressing my ex and then referencing my address for a fraud investigation against the person that lives at my address (they mentioned my address) and that they will send agents to my address next week. That my ex needs to contact his attorney this number 866-814-5627

Dollars Lost: $0.0

Victim Location: Ponte Vedra, FL, USA - 32081

Date Reported: May 21, 2026

Business Name Used: Did not mention

Home Improvement

The owner came to bid on a job for an addition to my home. A contract was signed, and a check for the general contractor's fee was given to start the job. Mr. Beougher strung me along with updates and information on orders for materials that were allegedly purchased. When asked for proof, I was denied information and was told the permits were denied. After contacting the permit department, no filing had actually been made. Proceed with caution. No work was ever completed for the job.

Dollars Lost: $9600

Victim Location: Oak Ridge, TN, USA - 37830

Date Reported: May 21, 2026

Business Name Used: JLB Contracting

Other

The entire email doesn't make sense. It does, but I've been in this industry long enough to know what is a scam and what is not. You don't write out memorial measurements like that. It's L x W x H ... a black rose flower on a red headstone?? It doesn't work that way. Why reach out to a company in NY when you are in PA? Also, no one "collects" a memorial.

Dollars Lost: $0.0

Victim Location: Perry, NY, USA - 14530

Date Reported: May 21, 2026

Business Name Used: Fredenburg Interior Design LLC

Online Purchase

I order products from them on April 25th and it still can see any updates or shipping information, the would not answer my emails for 2 weeks and I still don’t know where my package is. They say I can’t get a refund until it’s delivered so I’m running in circles. They also wouldn’t let me cancel my subscription so I had to block the business so they don’t take more money. I can’t find a contact number for them either. But after further research I found comments under their Instagram posts stating that they are scammers and others experienced similar things to me.

Dollars Lost: $49

Victim Location: Jacksonville, FL, USA - 32277

Date Reported: May 21, 2026

Business Name Used: Hydrolabs

Employment

Fake job

Dollars Lost: $50

Victim Location: Hopatcong, NJ, USA - 07843

Date Reported: May 21, 2026

Business Name Used: Intelshopper

Online Purchase - Elyon Dubai Perfumes

I purchased three luxury colognes from Elyon Dubai Perfumes (Order #*****). I received only one of the three items, and the cologne I received did not match the advertised quality or my expectations. I contacted the merchant to request a refund for the delivered item and to cancel the two remaining colognes that have not yet shipped (they said they will not be ready to ship for two weeks). Elyon Dubai Perfumes refused to issue a refund and claims they cannot cancel orders that are “not ready to ship.” I am requesting the Better Business Bureau’s assistance to obtain: A full refund for the item I received, and Cancellation and full refunds for the two remaining colognes on Order #*****.

Dollars Lost: $680

Victim Location: Mount Laurel, NJ, USA - 08054

Date Reported: May 21, 2026

Business Name Used: Elyon Dubai Perfumes

Online Purchase - Imposter of a Legitimate Online Business

I thought I was ordering from Polar Health, a reputable company for fitness tracking. I did a Google search and Poalar Health came up. I like an idiot didn't notice the "a". I looked over several items, checked the return policy and placed my order. A product arrived, the band did not fit my wrist, never turned the product on or synced it to my phone. I reached out to exchange for another product. Still thinking I was working with Polar not Poalar. I realized after getting email after email that they were not going to honor the 30 day return. I believe most emails I am receiving are canned and bot generated answers. I am simply out the money spent. The company has a Wyoming address however the charge also had a foreign currency charge from Germany. Huge error on my part

Dollars Lost: $117.4

Victim Location: Morrow, OH, USA - 45152

Date Reported: May 21, 2026

Business Name Used: Poalarhealth imposter of Polar Health

Government Agency Imposter - Patent & Trademark Office

“Pending trademark cancellation” “Trademark renewal offer under declaration section 8” attempted to collect USPTO trademark renewal fees of $3850 plus addl incontestability fees equivalent to $2000

Dollars Lost: $0.0

Victim Location: Gaithersburg, MD, USA - 20882

Date Reported: May 21, 2026

Business Name Used: Patent Trademark Office

Other

Received three voicemails, first two were blocked and reported as spam. Calls were identical except for the phone # and amount of loan offered. One was $60,000. another $58,000. Said they changed their requirements and I could re-apply.

Dollars Lost: $0.0

Victim Location: Renfrew, PA, USA - 16053

Date Reported: May 21, 2026

Business Name Used: U S Loan & Trust Assoc.

Online Purchase

I ordered a quilted laundry basket, shown beautifully quilted in the advertisement. The item that arrived was not quilted at all, and very poor, cheaply made. Return was guaranteed, no questions asked. When I notified them of my dissatisfaction and request for a refund they would only give me a 25% refund …my biggest complaint is that the item sent was clearly inferior to th item advertised. Others should know that this companies advertised product is not what they send.

Dollars Lost: $52.98

Victim Location: Mechanicsville, VA, USA - 23111

Date Reported: May 21, 2026

Business Name Used: Aiorrax

Sweepstakes/Lottery/Prizes

I received a text message and this is the exact message . I am Cliff webster, won $316.3 million with my wife Tammy at wisconsins in @power-ball, am donating $2,500,000.00 to 50 random selected individuals. If you get this message then your number was selected after a spin ball,Text agent MICHEAL STEWART +1 (310) 437-3551 for confirmation and delivery of your prize. Text him with your confirmation code AQUTAK.Thanks I did not respond. Hope no one falls for this.

Dollars Lost: $0.0

Victim Location: Severn, MD, USA - 21144

Date Reported: May 21, 2026

Business Name Used: Cliff and Tammy Webster

Online Purchase

I ordered merchandise that was never delivered. The merchant sent an confirmation email and tracking and said that it was delivered but it was never delivered. I have cameras and I never saw a delivery when it was supposed to be delivered. I also checked with all my neighbors and they never received anything. The merchant promised to refund my money but they never did. No services promised was delivered. No merchandise nor refund was received.

Dollars Lost: $24

Victim Location: Riverdale, GA, USA - 30296

Date Reported: May 21, 2026

Business Name Used: Frenira

Sweepstakes/Lottery/Prizes - Car Winner Scam

Said won 5.5mm and mercedes suv. Needed to get Amazon card for 125.00 to pay for affidavit to deposit funds in bank.didnt buy the card.

Dollars Lost: $0.0

Victim Location: Bonita Springs, FL, USA - 34135

Date Reported: May 21, 2026

Business Name Used: American Families cash award

Online Purchase - Playful rewards

They took all my information, said my verification was successful then I was hit with some nonsense

Dollars Lost: $20

Victim Location: Cleveland, OH, USA - 44105

Date Reported: May 21, 2026

Business Name Used: Playful Rewards

Online Purchase

Dick's sporting goods sale, 50% of Hoka tennis shoes

Dollars Lost: $59.98

Victim Location: Winter Haven, FL, USA - 33884

Date Reported: May 21, 2026

Business Name Used: Dick's Sporting Goods imposter

Online Purchase - pp*alluranutrahealth

COPD product to reverse the illness. Elon Musk was the spokesperson. Was on my phone screen. They said 39.95. However, they charged my credit card 59.95 and 199.85.

Dollars Lost: $199.85

Victim Location: Geneva, OH, USA - 44041

Date Reported: May 21, 2026

Business Name Used: pp*alluranutrahealth

Online Purchase - Fashion Nova

I place two orders with company on tiktok #JFG171548088CN , # JFG17153539CN, believed the videos due to using fashion Nova name, and I have the emails of correspondence even told me I'll get refund which has been two months now and haven't received

Dollars Lost: $93

Victim Location: Euclid, OH, USA - 44117

Date Reported: May 21, 2026

Business Name Used: Fashion Nova

Online Purchase - Lumen

Attached are pictures of order placed and have not received product of two couches

Dollars Lost: $25.94

Victim Location: Euclid, OH, USA - 44117

Date Reported: May 21, 2026

Business Name Used: lumen

Online Purchase

Waited 32 days for a product that was not delivered. Contacted the company, They said they would rush me a replacement. Waited 11 days for replacement. Tracking states that product was delivered, But I have my received anything. Both days or delivery, I was at Home.

Dollars Lost: $47.11

Victim Location: Spout Spring, VA, USA - 24593

Date Reported: May 21, 2026

Business Name Used: Clivoriae

Online Purchase

I ordered a hat for my brother in law off a site on facebook. Paid with my credit card. They put in a shipping address that was not mine, but an address to a business in another town. I sent many messages to correct this and never heard from anyone.

Dollars Lost: $31.87

Victim Location: New Ipswich, NH, USA - 03071

Date Reported: May 21, 2026

Business Name Used: Elivue

Investment - Deriv Trading Platform

Deriv Trading Platform near Liverpool Street at first floor 68-72 Leonard Street, London, EC2A4QX As there is no acknowledgement of the previous e-mail agreement of reimbursement of $10,000 DERIV is no longer trusted. Initial funds owed to me $7500 from trading BITCOIN through DERIV and COINBASE In addition, $2,500 for reimbursement as admitted by DERIV due to an internal error of issuing an altered $27,500 fraudulent check for me to deposit, which then caused my closure of my ****** Bank account. Then a new DERIV policy as stated in email involved issuing through UPS blank checks to be completed by me then deposited by ATM into the North Jersey Federal Credit Union banking institution. Each UPS envelope as noted unopened was returned by USPS secured Federal US mailbox to an unknown sender Marc Ashley. After which DERIV requested via email for me to request retrieval of the US postal stamped envelopes. I've patiently requested and waited for a completed $10,000 check with an authorized DERIV signatory to be issued for deposit On Wed, May 20, 2026, 8:18?PM Deriv Company Hello, Please send a clear photo of the second check for verification and documentation purposes. Kindly note that the second check is a fully completed check. Please open the envelope and provide a clear photo of the check as soon as possible so we may proceed accordingly. Your immediate attention and cooperation in this matter are highly appreciated. Thank you, Management

Dollars Lost: $10000

Victim Location: Hackettstown, NJ, USA - 07840

Date Reported: May 21, 2026

Business Name Used: Deriv Trading Platform

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