Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (723999)

Employment

???????Hello, this is Camila from Amazon's Recruiting Department. After reviewing your profile, we think you would be an excellent candidate for our part-time remote role. In this position, you will mainly help merchants update product details to improve their online visibility. • Flexible schedule: 60-90 minutes daily, 4 days weekly • Compensation: $250-$500 daily (with a base salary of $1000 for 4 working days) • Perks: Complimentary training plus 15-20 days of annual paid leave We are currently looking to fill 20 open positions. If you are at least 20 years old and would like to learn more about this opportunity, please send a text to +16463198038.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35228

Date Reported: July 17, 2026

Business Name Used: Amazon Recruiting

Employment - ConnectWise Inc. Talent Team Employment Scam

Hello, this is Mavis from the ConnectWise Inc. Talent Team. We came across your profile recently and would like to share an exciting part-time remote QA Testing role that may suit you well. - Flexible hours—only about 90 minutes daily - Compensation between $200 and $600 per day - Remote-friendly position - Comprehensive training provided at no cost - Paid time off included This role involves testing apps, web page browsing, and submitting screenshots as tasks are completed. Applicants must be 25+ with a responsible work ethic. Interested? Text ( 2023909708 ) to discover more. We currently have 30 spots available.

Dollars Lost: $0.0

Victim Location: Norman, OK, USA - 73071

Date Reported: July 17, 2026

Business Name Used: ConnectWise Was inc

Online Purchase

I originally ordered one time 90 day supply. But they continued to draft my credit card the next 30 days, I cancelled online, 2 weeks later they drafted again and 2 weeks later i received another 90 day. They did not work the first time and they refuse to cancel the order.

Dollars Lost: $200

Victim Location: Baton Rouge, LA, USA - 70817

Date Reported: July 17, 2026

Business Name Used: Ledisa

Phishing - Online Gaming

Scammer opened up an account impersonating Bluffing Bob YouTube content creator sent me a link for $5,000 sign up bonus thru a mention comment as shown in the pictures I will provide. I did play a couple games and won about $7,800. Tried to withdraw then it asked me for verification. For this verification I needed to deposit $100 then I would have been able to withdraw full amount.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89115

Date Reported: July 17, 2026

Business Name Used: Famagousta B. V.

Employment

I was told I had a job sending packages after being inspected well after sending some and a few days before I was post to be paid the dashboard disappeared and I guarantee I won’t get the pay they said I would receive it 30 days from first package but I should have used my brain and realized it was a scam

Dollars Lost: $0.0

Victim Location: Henderson, TN, USA - 38340

Date Reported: July 17, 2026

Business Name Used: Northiva express

Phishing - Legal Document Delivery Phishing Scam

Call and said they have legal documents to deliver to me between the hours of 8am and 4pm

Dollars Lost: $0.0

Victim Location: Chicopee, MA, USA - 01020

Date Reported: July 17, 2026

Business Name Used: Document Delivery Service

Employment - Employment

I was contacted through my school email on outlook about a job opportunity that I could do from home. It was described as a personal virtual assistant position that would pay $450/week. I was asked to provide my name, phone number, and email. I provided those things and I received the email I have attached at the bottom. I sent him the requested information. He then asked me to sign into my bank account and set up the mobile deposit feature. I tried but couldn’t figure out how to do it. He then said it would be okay and that I could go to the bank and deposit it there. I told I wasn’t able to at the moment. He then asked if I wanted to complete a quick “task” in the meantime and had me put $100 into my Apple wallet. I was told to send the money to one of his orphanages, and stupidly enough, I did. After that he asked me to buy $100 worth of bitcoin on Cash App and had me transfer it to an account. I unfortunately did that as well. He then said he would send me $500 dollars for reimbursement and extra money to use on other “tasks”. When he claimed he transferred it he said there was a hold on my account and that I needed to contact Cash App support. I received serval messages that claimed to be Cash App and they had 4 different phone numbers too contact support. The numbers are as follows, 1 (786) 503-2842, 1 (380) 215-6812, 1 19166015250, 1 (808) 219-4124. I then became very suspicious of the whole situation and it began to dawn on me that this is probably a big scam. I then looked up Cash App’s real support phone number and contacted them and they informed me that I fact was a scam.

Dollars Lost: $200

Victim Location: Walnut Grove, MS, USA - 39189

Date Reported: July 17, 2026

Business Name Used: N/A

Phishing - Home Warranty Division

They claimed to be a warranty company for our mortgage and were threatening to terminate a non-existent warranty that would jeapoordize our mortgage.

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80301

Date Reported: July 17, 2026

Business Name Used: Home Warranty Division

Tax Collection - Universal Tax Associates

Universal Tax Associates says that they were calling to follow up today because I was reviewing accounts and you still appear to have possible unresolved balance that may need attention before additional notices or collection steps continue Know this can be stressful but the review is simple and only takes a few minutes many individuals are qualified right now for lower payments options account adjustments for other resolution programs depending on their filing status and account history. Please call back today at 771-247-3444. If this message has reached you, an error or you no longer need assistance, simply press 2 when call back to be removed

Dollars Lost: $0.0

Victim Location: New Lebanon, NY, USA - 12125

Date Reported: July 17, 2026

Business Name Used: Universal Tax Associates

Debt Collections - Sullivan & Schwartz

They called and said I need to resolve the debt ASAP. or my county will be notified for further action.

Dollars Lost: $0.0

Victim Location: Depew, NY, USA - 14043

Date Reported: July 17, 2026

Business Name Used: Sullivan Schwartz

Debt Collections

Indicated that they were trying to reach me for debt collection

Dollars Lost: $0.0

Victim Location: West Des Moines, IA, USA - 50265

Date Reported: July 17, 2026

Business Name Used: Kirkland zmyers

Phishing - Venmo imposter

I got four back to back calls from four different numbers. The first two were from Fayetteville, AR. The second two were from Ocean Springs, MS. They all called back to back immediately once I would reject their call and they all left a voicemail stating that they detected a sign in attempt from an unrecognized device on my Venmo account and that I would need to secure my account. I could hear in the first voicemail the person actively pressing one of the dial pad numbers. The first number was (479) 283-6380 and shows it belongs to someone named Luis Martinez. The second number was (479) 404-9080 and shows it belongs to someone named Rand Waddoups. The third number was (228) 235-2903 and shows it belongs to someone named Lester Murphy. The fourth number was (228) 334-8510 and shows it belongs to someone named Brian Chesser. They are obviously scammers trying to take advantage of people to steal their money by getting in to their Venmo accounts.

Dollars Lost: $0.0

Victim Location: Winston Salem, NC, USA - 27101

Date Reported: July 17, 2026

Business Name Used: Venmo imposter

Phishing - Walmart Imposter

Due to my live caption service for calls not having internet the scammer left a voicemail instead. They expected me to call back to resolve a dispute on my Walmart account. Here’s the voicemail: “ Verification A pre authorized purchase of 919.45 dollars for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press 1 now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A preauthorized purchase of 919.45 dollars for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone. Number If you did not make this purchase, press 1 now to cancel the order or immediately call us back on the same number. Thank you.” This is all I know as I reported as soon as I noticed it.

Dollars Lost: $0.0

Victim Location: Kewanee, IL, USA - 61443

Date Reported: July 17, 2026

Business Name Used: Walmart

Phishing - Disability Information Center

She calls EVERYDAY from a different number. But it comes across as the same number but she leaves a different number to call her back at.

Dollars Lost: $0.0

Victim Location: Enid, OK, USA - 73703

Date Reported: July 17, 2026

Business Name Used: Disability information center

Investment - Dahlia Hasseini

This scammer pretends to be a real estate buyer. Pretends to be religious and want to put her kid in a private school and said her financial qualifications are up to 2.3 million. Sent me cryptocurrency trade showing an account with over $14 million in it and then change the conversation about real estate to if I wanted to make money she could show me how to do it by opening a Coinbase account and a rainbow wallet. And then I found this BBB post showing that she did the same thing elsewhere

Dollars Lost: $0.0

Victim Location: Englewood, CO, USA - 80111

Date Reported: July 17, 2026

Business Name Used: Dahlia Hasseini

Retail Business

They advertise as a business that has performance triggers for firearms but never ship your items.

Dollars Lost: $143.35

Victim Location: Grovetown, GA, USA - 30813

Date Reported: July 17, 2026

Business Name Used: Performance Triggers

Phishing - Service Activation Center

I got something in the mail saying my car needed urgent action. I thought they were Subaru because they had almost all my personal information. They told me I’ll need to pay $165 a month for a 72 month service and gave them my bank account number and the routing number.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97217

Date Reported: July 17, 2026

Business Name Used: Service Activation Center

Online Purchase - Bark Well

Advertised a Ball Online

Dollars Lost: $65

Victim Location: Bothell, WA, USA - 98012

Date Reported: July 17, 2026

Business Name Used: Bark Well

Online Purchase

Ordered on June 18,2026 same day as my bank account was charged $39.66 for a product yet to be received but plenty of excuses as to why. It’s been a month as of tomorrow. BUYER BEWARE

Dollars Lost: $39.66

Victim Location: Nashville, TN, USA - 37217

Date Reported: July 17, 2026

Business Name Used: Revae.com

Online Purchase - Mary & Susan Savannah

While the website and appears legitimate and based in the US, the shipping comes out of China. Tracking this order showed three different shipping numbers, each one becoming increasingly more difficult to truly track. When I initially inquired about cancelling this order and having it refunded, I used their "form" I receive prompt responses, but no other information. I have daily sought out to receive return information and have been ignored. Bad on me for not researching this further before purchase, however, with the number of complaints I've seen I'm surprised they haven't been shut down.

Dollars Lost: $125

Victim Location: Spokane, WA, USA - 99212

Date Reported: July 17, 2026

Business Name Used: Mary Susan Savannah

Online Purchase - Unknown

I ordered a tee shirt. They said it was shipped. I never received it. I contacted the company and discovered the address I gave was different than the shipping label. I tried repeatedly to contact them but kept getting the same reply that it was shipping to the address given. They sent a picture of the shipping label and it was clearly wrong but they continue to say it was shipped to the address provided. I sent them a picture of my order confirmation with my correct address but still denied it.

Dollars Lost: $32

Victim Location: Rio Rancho, NM, USA - 87124

Date Reported: July 17, 2026

Business Name Used: N/A

Government Agency Imposter - WA Filing Services

They have my UBI number and the email is the problem. It puts down a fake expiration date for my Secretary of State License and mentions late fees. It looks like a subscription so maybe people will catch onto that but this is a fear tactic that some may fall prey to.

Dollars Lost: $0.0

Victim Location: Oak Harbor, WA, USA - 98277

Date Reported: July 17, 2026

Business Name Used: WA Filing Services

Online Purchase - Molision Inc

Order 4 pairs of capri's 6/8/26, they sent tracking info, but package never arrive.

Dollars Lost: $48

Victim Location: Van Nuys, CA, USA - 91406

Date Reported: July 17, 2026

Business Name Used: Molision Inc

Employment - handmade

I saw an add on instagram for work from home assembly for small tasks. I reached out, and I got a message back on facebook messenger. I then started contacting through text to Angela Irene at 615-207-2526 about the position. I have the text thread and all I was advised on was assembly of ink pens at home. I was advised by her on 7/15/26 that the next day I would join a chat on telegram app on the shipping of my supplies. That's when it turned. For one I could not access the chat and no one discussed a thing about the supplies I would be receiving to complete the work at home assembly they advertised. Apparently they are asking for the workers to go onto their site Handmade at ceda3rvale51.com and purchase items by transferring money into bitcoin to make the purchase then they are to refund it back to you with additional money. I advised several people that I was applying for the assembly position and what did the transferring of monies have to do with the position. I currently have a full time job, I was looking for something that both I and my neighbor could possibly do from home for additional income and people running scams is the last thing I need or to be investigated for wire fraud. When I advised them that I would be reporting them to the BBB and whatever agency investigates wire fraud, they stopped contacting me, no how can we fix it or explanations. Something is definitely up.

Dollars Lost: $0.0

Victim Location: High Point, NC, USA - 27265

Date Reported: July 17, 2026

Business Name Used: Handmade

Sweepstakes/Lottery/Prizes - Brangocasino

I deposited the money into their casino when I wanted to withdraw it they took it all from me and left me with $30 and said that I was playing on the wrong slot that I was playing against the rules when I was playing one of their slots off of their website, and they kept all my money and then kicked me off I have screenshots and proof of the conversation on the lady that I spoke to Tanya she told me I just wanted to withdraw half of it. She said no you have to withdraw all of it then I did that then I verified myself and then they kicked me off and said that I was gambling against their rules. It’s their casino I was gambling on. How’s it against the rules all of a sudden now when I wanna cash out my own money and I have screenshots of all of it.

Dollars Lost: $363.85

Victim Location: Durango, CO, USA - 81301

Date Reported: July 17, 2026

Business Name Used: Brangocasino

Counterfeit Product - Craft-Folk / Wenxi Chi

I purchased the bags based on the pictures shown on the website of hand applique, hand quilted, hand stitched sheep tote bags. The bags I received are poorly printed copies, machine stitched, made in China. I am extremely disappointed. I feel that somebody has stolen my money with a bait and switch tactic used by con-artists and thieves. I emailed the "company" and asked them to contact me as soon as possible to arrange a return label and refund of ALL of my money. I was given an address in Hong Kong to return the items. The items are not worth the cost of shipping. I notified my bank of the fraudulent incident. Has anybody out there received a ferund? This is the reply from Janet, Jennifer at "Craftfolk": On Thu, Jun 25, 2026, 3:52?PM CRAFTFOLK [email protected] wrote: Show quoted text Heyyy (my name) Thank you for your message! We will be happy to help you. We apologize for the inconvenience; the customer is responsible for the return shipping costs. To receive a full refund, you must return the product to the specified address. If there is anything else we can help you with, feel free to contact us. We are happy to help :) Best regards Janet from CRAFTFOLK Please send the unused Product to the address. Level 7, World Trust Tower, 50 Stanley Street Central HONG KONG Refund would be made as soon as the Product is received. If there is anything else we can help you with, please feel free to contact us. We are happy to help :) Best regards Jennifer from CRAFTFOLK

Dollars Lost: $107

Victim Location: Brookings, OR, USA - 97415

Date Reported: July 17, 2026

Business Name Used: Craft-Folk

Counterfeit Product - Alite

I ordered an Antiradar Sticker from Alite, and the experience was a joke. They ask for your state so the font matches your plate, but the color is completely wrong — it sticks out like a sore thumb instead of blending in. When I reached out, they hid behind their “no refunds for personal preferences like color, size, or other specs” policy. Translation: we’ll send you something that looks nothing like what you expected, and you’re stuck with it. This isn’t about “personal preference” — it’s about a product that doesn’t do what it claims. Save your money.

Dollars Lost: $45

Victim Location: Seattle, WA, USA - 98188

Date Reported: July 17, 2026

Business Name Used: Alite

Employment - HSBC

Here’s your link to reset your password HSBC Talent Acquisition Team From: [email protected] To: user, this is a last notification about your payment of 648.99 USD charged on our HSBC server via your PayPal account If you did not authorize this transaction, contact at 1 813 543 3131 . Fri, Jul 17 at 7:50 AM Company Logo Dear user, this is a last notification about your payment of 648.99 USD charged on our HSBC server via your PayPal account If you did not authorize this transaction, contact at 1 813 543 3131 ., You’ve asked to reset your HSBC Group career site password. You can do that by clicking the link below. Reset your password Click Here If you didn't ask to reset your password, you don’t need to do anything. And if you have any questions, please get in touch. Thank you. HSBC Image © Copyright HSBC Group. Thank you for not replying to this email. We don’t monitor this inbox.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64156

Date Reported: July 17, 2026

Business Name Used: HSBC Talent Acquisition Team

Bank/Credit Card Company Imposter - Reserve Credit Card Impostor

Took money and never sent the card

Dollars Lost: $90

Victim Location: Alliance, OH, USA - 44601

Date Reported: July 17, 2026

Business Name Used: Reserve credit card

Retail Business - Med Pulse Impostor

Received a fax invoice claiming to be Med Pulse, stating I owe 358.80 for "secure fax routing service - annual plan" and "deliver confirmation Add-on"

Dollars Lost: $0.0

Victim Location: Cantonment, FL, USA - 32533

Date Reported: July 17, 2026

Business Name Used: Med Pulse

Online Purchase

I saw many videos of ads for this product on TikTok and finally decided to buy. The TikTok link took me off of the app, which isn’t typical of items advertised by users on TikTok app, but I didn’t think anything was wrong necessarily. I placed my order and got a confirmation email and the money was taken out of my bank account via Apple Pay. After a few days the tracking link for a third party tracking and logistic company for the order was showing activity. The tracking website is legit, I’ve used it many times. The product was slowly moving from China to the US and tracking was updating. The order showed delivered after a month but no products were delivered to my address on the order. I reached out to the company and got no response. After looking online, it seems like everyone else who also fell for the ads had this same exact experience and never received their items.

Dollars Lost: $30.95

Victim Location: Ballwin, MO, USA - 63021

Date Reported: July 17, 2026

Business Name Used: Stylist Aura

Online Purchase - Wavlynn

I received merchandise that did not fit. I have asked for a refund repeatedly to no avail

Dollars Lost: $0.0

Victim Location: Logansport, IN, USA - 46947

Date Reported: July 17, 2026

Business Name Used: Wavlynn

Online Purchase

Offered low cost clothing Sent tracking number never received package. Said 3.00 refund can be made .i paid 35.00 .

Dollars Lost: $35

Victim Location: Colorado Springs, CO, USA - 80920

Date Reported: July 17, 2026

Business Name Used: JC Penny

Employment - Zenex Therapeutics / impostor

I was offered a postion and was told to download the Telegram app to my phone. Someone name Elizabeth wanted me to deposit a check to my bank account within 48rs. When I stated i was unable to do that Elizabeth became a bit irritated. She said that it would definitely affect my on boarding. She stated once I deposit the check then someone would come to my house to set up home office.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45204

Date Reported: July 17, 2026

Business Name Used: Zenex Therapeutics / impostor

Counterfeit Product - Cj Trade Company

My daughter ordered 2 items from a company. This company sent 2 weird looking earring posts. I just read other complaints about people getting trash, earring posts, and other junk items instead of what was actually ordered.

Dollars Lost: $54

Victim Location: Levittown, PA, USA - 19057

Date Reported: July 17, 2026

Business Name Used: Cj Trade Company

Online Purchase - Retain Website Purchase Scam

Online purchase made for a bed frame - one moth ago. I have been unable to contact company and no reply to my emails.

Dollars Lost: $13

Victim Location: Springfield, MA, USA - 01109

Date Reported: July 17, 2026

Business Name Used: Murneys

Counterfeit Product

Advertised as a shop in Savannah GA. Product shipped from China and what arrived was very poor quality item that looked like a costume.

Dollars Lost: $49.99

Victim Location: Mayfield, KY, USA - 42066

Date Reported: July 17, 2026

Business Name Used: Sharon & Ellen Savannah

Online Purchase - Molision inc

I made 2 purchases of clothing pants and shirts. One was for $33.98 and the other one was for $34.96. They sent a tracking number. But it was never delivered.

Dollars Lost: $68

Victim Location: New York, NY, USA - 10036

Date Reported: July 17, 2026

Business Name Used: Molision inc

Online Purchase

Offered leather orthopedic sandals. Shoes were not leather or of orthopedic quality.

Dollars Lost: $59.99

Victim Location: Florissant, MO, USA - 63034

Date Reported: July 17, 2026

Business Name Used: Harper and Wells

Online Purchase - Velweara

They never sent me my package which was sent from China using a shady delivery service. Then told me my refund would take 3 to 4 weeks because banks were busy giving refunds. Total bullshit. Stay away and shut these people down.

Dollars Lost: $35.33

Victim Location: Monroe Township, NJ, USA - 08831

Date Reported: July 17, 2026

Business Name Used: Velweara

Online Purchase

They cleared the card and never gave me the money.

Dollars Lost: $500

Victim Location: Hookstown, PA, USA - 15050

Date Reported: July 17, 2026

Business Name Used: 4 cards exchange

Employment

I was offered a job over the phone to work from home, base pay 4300 and extra 35 per package delivery to ups or FedEx. Had to work 30 days no pay, and I was supposed to get my first check on 7/11/26 and nothing. I emailed and called and someone did reach back out but said there was no eta on when the funds would be released.

Dollars Lost: $0.0

Victim Location: Agawam, MA, USA - 01001

Date Reported: July 17, 2026

Business Name Used: Transovia freight

Other

I was supposed to receive a copy of my child's birth certificate but this is but an official site and they only sent me an application

Dollars Lost: $198

Victim Location: Dunbar, PA, USA - 15431

Date Reported: July 17, 2026

Business Name Used: Vital records

Online Purchase - Fraudulent Online Website

Ordered 9 pairs of pants for $25.00. Said it was delivered after over a month of shipping. The package never arrived. Contacted the company and they wanted $15 for a re-shipping fee. Still waiting for a refund.

Dollars Lost: $25

Victim Location: Chesapeake, VA, USA - 23323

Date Reported: July 17, 2026

Business Name Used: Fairytent

Online Purchase - Bennett & Claire

Used Shopify for payment Ordered 2 dresses way too small according to size requested. Company listed as Boston, easy returns. Now I find out returns to Asia I have to pay non refundable postage after they provide an address. Need to be back in 30 days to their Asia address and inspection for refund. Or option to keep dresses and get 15% refund.

Dollars Lost: $89.91

Victim Location: Corbett, OR, USA - 97019

Date Reported: July 17, 2026

Business Name Used: Bennett and Claire

Sweepstakes/Lottery/Prizes - Takeoff teams

I downloaded a casino app I won 3 times did everything they ask watched ads now don’t wanna pay me

Dollars Lost: $6121.95

Victim Location: CT, USA - 06705

Date Reported: July 17, 2026

Business Name Used: Takeoff teams

Fake Check/Money Order - Allocated Waiver Check

Allocated Waiver Check, Went online to verify that it was an attempt to get my personal information. Appeared to come from my bank which the letter stated was my current lender. I have not had a mortgage in over a decade. I never called the number (888)805-0434 . Seemed to suspicious. The check was for $199.00.

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80021

Date Reported: July 17, 2026

Business Name Used: Allocated Waiver Check

Online Purchase - Veolmora smile

Selling full denture kit just 3 minutes they truly looked real i have no teeth just disappointed this is the second scam losted mon

Dollars Lost: $42

Victim Location: Hammond, IN, USA - 46323

Date Reported: July 17, 2026

Business Name Used: Veolmora smile

Online Purchase - Carissine

we ordered a pair of shorts that come in a pack and we never received it, it said it was delivered but it wasn’t and the date it said it was delivered wasn’t even the right date

Dollars Lost: $38.58

Victim Location: Kennewick, WA, USA - 99337

Date Reported: July 17, 2026

Business Name Used: Carissine

Employment

I was contacting for a shipping work from home job from routevera Shipping with a 4200 base pay i recieve email explaining how to set up dashboard to recieve packages and track them when the package was sent as i track the package i recieve message that package was returned due to wrong address i noticed another package was sent i tried contacting company they stop taking my calls and never returned my calls at that time i knew i was scammed

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77084

Date Reported: July 17, 2026

Business Name Used: Routevera Shipping

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam