BBB Scam Tracker

Report a scam. Search scams. Protect yourself and others.

Look Up a Scam

Search Results (663202)

Phishing

They left 7 messages on my phone one of them from Eric Nelsen and others about getting all the card members over 58 years old to file a lawsuit against all the credit cards charging over 5.8% interest on their cards. They called from 919-588-2612 and other numbers to tell me about this. So I decided to call BBB to report this scam.

Dollars Lost: $0.0

Victim Location: MO, USA - 65707

Date Reported: April 15, 2026

Business Name Used: N/A

Employment

I was emailed about a job offer for a work from home position through a link I used on Indeed. I accepted the offer and did what I thought was an actual job, not a scam. After realizing my check was not coming through the mail as promised, I looked them up to realize it was a fraud job.

Dollars Lost: $0.0

Victim Location: NC, USA - 28150

Date Reported: April 15, 2026

Business Name Used: Amazon express logistics LLC Impersonator

Online Purchase

Website/online timed auto bidding process, won bid due to no other bids taken in 24 hour period, contacted by email to set up wire transfer with invoice, made wire payment via my personal checking account. Received notification that auto was shipping from Miami FL and would be received on approximately April 9. No carrier name or contact provided, and no contact to me from a carrier. Recalls to original number I had used to speak directly to company representative were unanswered now for over 6 times, left voice messages to immediately contact me via phone, text or email, which has not occurred.

Dollars Lost: $80914

Victim Location: CA, USA - 92352

Date Reported: April 15, 2026

Business Name Used: Tembo Auto Repo

Online Purchase - Online Retailer - Brushing Scam

This fake company advertises through Shopify. They do have a website and they have multiple names for businesses and multiple website websites. Viraluna and viralush are the two business names I know about and both of those have a .com website with the same names. I ordered a teeth whitening kit through Shopify. I emailed repeatedly because it had been more than a month and they continued to telling me that it had already shipped but tracking showed that it had not left the location yet. Online it shows an address of Wyoming. I contacted customer service repeatedly and was told originally that the item was on the way. Eventually the tracking number they provided me was no longer active and they told me it was a shipping error. Today I received an envelope from someone named, "Andy Chen" along with an address in Ridgewood New York. It was a paper thin envelope addressed to me. It was empty. This has been an ongoing situation for more than five weeks and I have emailed customer service repeatedly. I have also emailed Shopify repeatedly and they have told me I have to go through the customer service of the vendor. It is a horrible situation and there are numerous other complaints about this same vendor with the same description.

Dollars Lost: $39.98

Victim Location: CT, USA - 06280

Date Reported: April 15, 2026

Business Name Used: Viraluna

Phishing - Amazon / impostor

Caller reported he was Amazon customer support and then tried to get me to tell him my personal information

Dollars Lost: $0.0

Victim Location: OR, USA - 97322

Date Reported: April 15, 2026

Business Name Used: Amazon / impostor

Debt Collections - Debt Collections - Phishing Scam

Solely intended for. ***** ***** *** ** ******** I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026–418930. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: NY, USA - 10028

Date Reported: April 15, 2026

Business Name Used: N/A

Online Purchase - Online Gaming Scam - Inaccessible Cryptocurrency Account

I am filing a complaint regarding an issue with JazzSports involving a $3,000 account balance that I am unable to access. My account was funded via cryptocurrency and had an active balance of approximately $3,000. After a recent site transfer/update, I attempted to log in and was informed by customer support that my account was “lost” during the transfer process. Since then, I have made multiple attempts to resolve the issue through both live chat and email support. Customer service representatives have stated they are unable to assist and have directed me to wait for an email response. However, I have not received any meaningful update, timeline, or resolution. At this time: My account remains inaccessible My $3,000 balance is unaccounted for No timeline or explanation has been provided I have documentation supporting my claim, including transaction records (cryptocurrency deposit) and communication with customer support, and I am willing to provide any verification required. Requested Resolution: I am requesting either: Immediate restoration of my account and balance, or Full withdrawal of the $3,000 balance I am seeking a prompt and fair resolution to this matter.

Dollars Lost: $3000

Victim Location: NY, USA - 11590

Date Reported: April 15, 2026

Business Name Used: Jazz Sports

Employment - Nextfold

The told me they will give me a job then started sending packages I checked them out on google and found out they was a scam I called the building they say they are at and the building manager said they are a scam also I gave them a pic of my I.D and filled out a W4 form they are not a real company they change accents and everytime they call and I tell them they are scammers they hang up and call back and I never even filled out a application for these people either so idk where they came from

Dollars Lost: $0.0

Victim Location: IN, USA - 46404

Date Reported: April 15, 2026

Business Name Used: Nextfold

Phishing

Called saying they were taking legal action against my dad.

Dollars Lost: $0.0

Victim Location: MD, USA - 21030

Date Reported: April 15, 2026

Business Name Used: Mark Price

Counterfeit Product - Online Retailer Scam

I purchased 4 dresses from their website after seeing advertisement on Facebook or Instagram. The quality of the dresses were very poor. I emailed the company asking how to return and get a refund. I received no reply. I called the phone number under Contact Us on their site. The recording sends you to a different email. I emailed that address, came back undeliverable. Filled out a form on their site, no response. Googled looking for a number to their "corporate office" in Delaware, no number. Then I saw their name come up on BBB and now know they are a scam.

Dollars Lost: $220.58

Victim Location: NY, USA - 11209

Date Reported: April 15, 2026

Business Name Used: JenniferJohn Charleston

Online Purchase - Online Purchase

Purchased an e-bike online and somehow got tricked into purchasing 5 bikes for a total of $4,400.80. I was strung along for almost a month trying to get a refund. When I got the check it bounced. So I called the company multiple tube to which the keep telling me it's clear on their end. I can assure you the issue is not on my end as I'm missing my mortgage payment this month due to shortage of funds. What can I do?

Dollars Lost: $4400.8

Victim Location: WA, USA - 98632

Date Reported: April 15, 2026

Business Name Used: Huff Homes of Florida

Online Purchase - Ireliqa

Paid for items on line that were never delivered

Dollars Lost: $110

Victim Location: IN, USA - 46410

Date Reported: April 15, 2026

Business Name Used: Ireliqa

Phishing - document delivery services

Intended for xxxx xxxxx. I am calling on behalf of document delivery services. We've been retained to schedule and deliver documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in a pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026 – xxxxxx. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: CT, USA - 06831

Date Reported: April 15, 2026

Business Name Used: document delivery services

Home Improvement - Unsolicited Service Calls - Phishing Scam

Person stated he was going to my home to do mosquito service and wanted to confirm i ordered the service.

Dollars Lost: $0.0

Victim Location: NY, USA - 11710

Date Reported: April 15, 2026

Business Name Used: Mosquito service

Debt Collections - Debt Collections

Valerie Jimenez asked for my SSN, DOB, and my credit card information. She also could not tell me where the debt originated from

Dollars Lost: $0.0

Victim Location: NC, USA - 28215

Date Reported: April 15, 2026

Business Name Used: document services

Credit Repair/Debt Relief - Fake Tax Relief Assistance - Phishing Scam

Called at 2:00 PM and said the following: "I'm with the verification desk for the Tax Mediation and Adjustment Office. I'm reaching out because your file has now moved into a final stage review and it's still showing items that could be handled right away. At this point, accounts that remain open can begin moving forward automatically, which may limit what options are still available to you. Before that happens, we're making a direct line available so you can connect immediately and get clear confirmation of your current status. This only takes a couple of minutes but it's important it's handled today. Please call me back now at 771-247-4246. Again 771-247-4246. If you receive this in error, please call back and press 2 to be removed."

Dollars Lost: $0.0

Victim Location: NY, USA - 11355

Date Reported: April 15, 2026

Business Name Used: Tax Mediation Adjustment Office

Credit Cards - Credit Cards-Chase-Impostor

Call id was Chase, caller stated they were from Chase bank, calling about a perspn attempting to open a credit card in my wifes name. They gave her name and the ladt 4 of her ssn. They supposedly "transferred" me to Experion to further assist and rectify the situation. I said call back at 5pm when I am with my wife.

Dollars Lost: $0.0

Victim Location: NC, USA - 28150

Date Reported: April 15, 2026

Business Name Used: CHASE

Online Purchase

I purchased a swing set through the website. I got an email from them summarizing the order and the order number. I have not received the item. All of my attempts to contact them have not been successful .

Dollars Lost: $651.95

Victim Location: SC, USA - 29148

Date Reported: April 15, 2026

Business Name Used: Select Sheds

Debt Collections

"Solely intended for. Go to ADRJ missing last name. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026 694986. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day...."

Dollars Lost: $0.0

Victim Location: LA, USA - 70119

Date Reported: April 15, 2026

Business Name Used: Document delivery service

Phishing - Alexis from Ignition Financial

I have got 4 text messages, all roughly saying the same thing. "Hi Matt. Let me know if you no longer need 40000, otherwise have a few minutes now to discuss? You can also call at (844) 959-3714 to connect with us."

Dollars Lost: $0.0

Victim Location: SD, USA - 57706

Date Reported: April 15, 2026

Business Name Used: Alexis from Ignition Financial

Online Purchase

Ordered plants from this website about 8 weeks ago and nothing every came. Called and emailed several times with no response at all. When I researched the company many people stated they have had issues with this company not delivering items.

Dollars Lost: $42

Victim Location: NY, USA - 12831

Date Reported: April 15, 2026

Business Name Used: Green Thumbs Garden

Online Purchase

Ordered Rachet Straps (2) from ForceGear in December 2025. Received order number/shipping confirmation. To this date never received items. Attempted to contact them directly through customer service help email provided at the end of the order and received NO response. Have attempted this effort three (3) times to no avail. Now when I attempt to google the 'forcegear shop' on my confirmed order number/shipping confirmation, it reflects...."page not available." I received no product and lost $64.93. Do not deal with ForceGear Shop. Total scam

Dollars Lost: $64.93

Victim Location: FL, USA - 32926

Date Reported: April 15, 2026

Business Name Used: ForceGear

Online Purchase - Lasiek

Sitka hunting gear never delivered

Dollars Lost: $45

Victim Location: MT, USA - 59731

Date Reported: April 15, 2026

Business Name Used: Lasiek

Phishing - Brian Jones with Whitmore Financial

Received call/voice mail from "Brian Jones with Whitmore Financial", about a loan or something I was approved for and needed to confirm my information. the call was from number 866-619-0105, but I needed to return the call at 855-681-2889. I've done no business with this person or company and did not return the call.

Dollars Lost: $0.0

Victim Location: KS, USA - 66212

Date Reported: April 15, 2026

Business Name Used: Brian Jones with Whitmore Financial

Online Purchase

I was emailed a survey from Costco Gift Team for a chance to win a Yeti Beach Wagon, then lured to pay a $10.99 shipping fee.

Dollars Lost: $10.99

Victim Location: CA, USA - 94501

Date Reported: April 15, 2026

Business Name Used: IMPOSTER Costco Gift Team

Phishing - Paypal-Impsotor

They sent me 2 cents via PayPal... this is the same as a previous reporter on BBB. The phone number listed on the website is a full voicemail box. Screams scam

Dollars Lost: $0.0

Victim Location: NC, USA - 28025

Date Reported: April 15, 2026

Business Name Used: All Sports Custom Printing

Online Purchase - Online Purchase

I ordered a hoodie fo Christmas on Nov 11, 2015 as of April 15 still don’t have it.

Dollars Lost: $109

Victim Location: FL, USA - 32568

Date Reported: April 15, 2026

Business Name Used: Sora Clothing Inc

Phishing - Legal process Server

Gave me a case number and told me documents were being filed in a lawsuit against my property. Told me the documents would be delivered to my home and I needed to be available.

Dollars Lost: $0.0

Victim Location: WA, USA - 99338

Date Reported: April 15, 2026

Business Name Used: Legal process Server

Employment

Job offer was provided including an employment contract. I was then asked to cash a check sent to me via email to cover my equipment expenses. I called the actual company and inquired about this process and was told it was a scam. Name used Nathan Freeman.

Dollars Lost: $0.0

Victim Location: PA, USA - 16057

Date Reported: April 15, 2026

Business Name Used: Penumbra Inc.

Government Agency Imposter - UCC Statement Service

I received the attached formal-looking form and return envelope a couple weeks after the release of a legitimite UCC lien. The form was pre-populated with my personal information and the legitimite original UCC lien holder. This letter was requesting me to send them a $98 fee related to this UCC filing.

Dollars Lost: $0.0

Victim Location: CT, USA - 06612

Date Reported: April 15, 2026

Business Name Used: UCC Statement Service

Government Agency Imposter - Government Agency Imposter

I am receiving 20-30 calls a day from people claiming to be a federal Subsidies department. Asking me qualifying questions with no verification system. Then referring me to a senior agent in my state. The senior advisor in my state for marketplace insurance said I was all good to go and shouldn't be answering these calls. They would stay on the line trying to take down personal financial information. The same 4 people have been calling me from different voIP numbers.

Dollars Lost: $0.0

Victim Location: NC, USA - 28601

Date Reported: April 15, 2026

Business Name Used: Federal Subsidies Department

Employment

Applied for one job and was advised the position was filled and was told someone else would be interested in my resume. I received an email advising I would be paid $2015 for my services every week as a personal assistant. I then received an email advising that money would be FedEx with a list of instructions.

Dollars Lost: $0.0

Victim Location: FL, USA - 34476

Date Reported: April 15, 2026

Business Name Used: N/A

Employment

Hi xxx, my name is Madi, and I'm an Organizational Recruiter with Ascend Strategy. Thank you for your application. I would love to schedule an in-person interview and have availability tomorrow between 8:00-8:30 AM. Please let me know what time works best for you. 267-916-3117

Dollars Lost: $0.0

Victim Location: LA, USA - 70810

Date Reported: April 15, 2026

Business Name Used: Ascend Strategy

Employment - AO Global Life

Name and a bad look at work history. No emails or physical addresses or SSN.

Dollars Lost: $0.0

Victim Location: WA, USA - 99216

Date Reported: April 15, 2026

Business Name Used: AO Global Life

Phishing - Phishing

This is the fourth report for this phone number, used under the name “Thomas Phillip Davis.” The caller contacted me to offer legal assistance in immigration services. This person falsely claims to work for a legal business called “IMS ImmigrationSolution.” I contacted that business directly, and they confirmed that this individual is not affiliated with their law firm in any way.

Dollars Lost: $2800

Victim Location: GA, USA - 30071

Date Reported: April 15, 2026

Business Name Used: Thomas Phillip Davis from IMS Immigration Solution

Employment - Nextfold Transport

Indeed Job posted a job about being a packaging assistant. I applied, they reached out and asked for a picture with my photo ID in it, asked for address, first and last name, and also i believe they asked for my social security.

Dollars Lost: $0.0

Victim Location: TX, USA - 77075

Date Reported: April 15, 2026

Business Name Used: Nextfold Transport

Tax Collection - National tax executive office

I receive at least three calls a day from someone pretending to be Luci from the national tax executive office telling me that I have taxes that were filed, a balance, and other things!. these are just a few of the voicemails and phone numbers used to harass me

Dollars Lost: $0.0

Victim Location: WA, USA - 98607

Date Reported: April 15, 2026

Business Name Used: National tax executive office

Phishing - Advanced Financial Servicing

Repeating voicemail messages asking to be contacted back at the number on "your caller ID" (instead of providing the phone number to contact)

Dollars Lost: $0.0

Victim Location: MO, USA - 64093

Date Reported: April 15, 2026

Business Name Used: Advanced Financial Servicing

Debt Collections - Unknown

MY NAME, lack of contact has escalated your case *********. To avoid further collection actions, contact 855-803-4795. Text STOP opt-out.

Dollars Lost: $0.0

Victim Location: CO, USA - 81321

Date Reported: April 15, 2026

Business Name Used: Unknown

Online Purchase - Dynamic Heat

Advertisement via Instagram for sports accessories and clothing. Seemed legit but I never received my item after payment made in late January of 2026 it is now mid April.

Dollars Lost: $58.7

Victim Location: WA, USA - 98311

Date Reported: April 15, 2026

Business Name Used: Dynamic Heat

Phishing - BBB-Impostor

Dear Customer, The Better Business Bureau has recorded the above said reclamation from one of your customers regarding their business contacts with you. The detailed description of the consumer's uneasiness is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible. We ask that you review this APPEAL REPORT https://bankonlinesupport.com/render-template/?csu=YGaHgzYE&status_id=n and reply on this complaint. We await your prompt response. WBR Xavier Brown Dispute Consultant Better Business Bureau Better Business Bureau 3083 Wilson Blvd, Suite 600 Arlington, VA 28901 Phone: (703)276-0100 Fax: (703)525-8277

Dollars Lost: $0.0

Victim Location: IA, USA - 52402

Date Reported: April 15, 2026

Business Name Used: BBB-Impostor

Retail Business - Locke Buildings / impostor

I was sent an invoice from a legitimate business that I am working with. Within 12 hours, my "contact" sent me an email detailing fraud on their account and needing to send me new banking information. They generated an entirely accurate pdf with a different account number, but same bank. Ultimately I called the accounting department to confirm the change and they had no idea about it. Through both our online security teams we have identified the bank and tracked the domain back to a person - Phone: tel:+354.4212434 Mailing Address: Kalkofnsvegur 2, Reykjavik, Capital Region, 101

Dollars Lost: $0.0

Victim Location: OR, USA - 97070

Date Reported: April 15, 2026

Business Name Used: Locke Buildings / impostor

Home Improvement

The person had paid 7,000 before the company did any work and the company took the money and got some of the supplies to do the job but kept the rest.

Dollars Lost: $7000

Victim Location: IN, USA - 47201

Date Reported: April 15, 2026

Business Name Used: JR ROOFING CONSTRUCTION

Employment

An individual named “Sanjay” contacted me claiming to represent micro1 for an AI Language Expert role. Because I am familiar with the company, I noticed that the email domain used was “micro1.io,” while the official domain is “micro1.ai.” This discrepancy suggests it may be a scam impersonating the company.

Dollars Lost: $0.0

Victim Location: CA, USA - 90069

Date Reported: April 15, 2026

Business Name Used: micro1 fraudulent impersonation using micro1.io domain

Online Purchase - Instagram Ad Retail Website Scam

Saw the company post on Instagram they were closing their business so I wanted to support them. Order was confirmed and a tracking number sent to me saying the order was on the way. Now it's telling me the order doesn't exist and it's a week after I placed the order.

Dollars Lost: $76.98

Victim Location: MA, USA - 01503

Date Reported: April 15, 2026

Business Name Used: Proud Free

Employment

I was approached about an opportunity to make extra money they said I needed to accept 40 orders daily and i would make commission off these orders. I did it for one day and it said that i had made $90 when i went to withdrawal the money it said i needed to make at least $100. The next day i went to do the orders and it says i am negative $61 and that I need to deposit my own money to continue rating orders. I advised the company that i do not have money hence why i wanted to make money. During the set up process they had me log into cash app and send screen shots to them which they insisted was for me to withdrawal money which i never got to do. I want to warn people not to fall for this scam. I refused to add money but i know others probably have not.

Dollars Lost: $0.0

Victim Location: OH, USA - 45414

Date Reported: April 15, 2026

Business Name Used: Snagshout

Fake Invoice/Supplier Bill

We are healthcare provider and received a fax requesting a signed order for a medical supply. Medinova Medical Supply personnel then called requesting the information by phone. The gentleman states "I just talked to the patient, and he is requesting his diabetic supplies". My response back was "no you did not because he has been deceased for 3 years." The scammer insisted he's been in contact with patient and has been filling his diabetic supplies through their company. Informed the scammer that was insurance fraud and he would be reported.

Dollars Lost: $0.0

Victim Location: SD, USA - 57430

Date Reported: April 15, 2026

Business Name Used: Medinova Medical Supply

Online Purchase

After a one time purchase the site puts you into a subscription and charge your card again within 7 days with your permission.

Dollars Lost: $29.99

Victim Location: MD, USA - 21076

Date Reported: April 15, 2026

Business Name Used: REVVEDSUPPLY

Online Purchase

I order 2 shoes that state they have arch support. The shoes arrived and do not have any arch support. I attempted to return them. I tried to call the phone number but it is an automated message that says to contact them via their email and hangs up on you. I emailed them and they responded a few days later after I talked to my credit card that it was fraudulent. The email I received made it very challenging to return the shoes as I now have to mail them to China which was not mentioned at all on their website. It will cost me about the same amount to mail them back. The website makes it seem it is an easy return but it is not. And mailing to another country does not make me feel like I will get the refund. Thank you for your email, how annoying to hear that your ordered item(s) are not as you expected. Exchanges and or returns are of course no problem, this can always be done within 30 days of receiving your item(s). As indicated on our website, we do not offer a free return service, we also do not have a department store in USA, we only work with our department store in China. We value our eco process, as indicated on our website, that is why we have chosen 1 central department store near our fabric. Enclosed is the return form, as we only have one warehouse in the world, we can only process returns through there. Returning to another address may result in the destruction of your package and will not suffice for a refund on your order. If that is not an option for you, we also offer the following: Since we prefer to avoid returns given the ecological process (CO2) emissions, you can then just keep your items and do not have to return anything. (For every 3 orders we plant a tree in the world). Here we can refund (10%) of your total order value to your payment method. (Klarna, Paypal or CreditCard) Then you can for example give the item to friends or family. We hope you can understand, and I hope to resolve this soon together with you."

Dollars Lost: $93.87

Victim Location: MA, USA - 02184

Date Reported: April 15, 2026

Business Name Used: Jennifer and John Charleston

Advance Fee Loan

Received text message saying my loan application is almost complete

Dollars Lost: $0.0

Victim Location: MA, USA - 01960

Date Reported: April 15, 2026

Business Name Used: Lendify

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

BBB Scam Tracker

Look Up a Scam