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Online Purchase - Online Purchase
Used the website (easyaudioshop.com) to buy a parts for a cd player but when it came to the payment I didn't receive any invoice or tracking number. Also the payment showed i used paypal which i didn't. Next day noticed other transactions on my card which are not related to the initial transaction. Had My bank block the card and it was investigated. I noticed i was receiving email with different email addresses asking to pay for the part again as the transaction failed, which it didn't. Also I was asked to pay different amounts of 51 to 64 dollars in 8 different emails. After contacting my bank again and told them I never received anything they where investigating the charge of $89 and they noticed the charge was to the following site https://lunibella.com/ which was a site for dresses in hong kong. I goggled the transaction of N2P*V porsin that it showed on this BBB and saw the website on the search engine. Also the site easyaudioshop.com is using pictures from another website instrumentalparts.com as their logo is showen on most of their pictures. Buyer beware of this site.
Dollars Lost: $89.88
Victim Location: BC, CAN - V3M 3H8
Date Reported: April 13, 2026
Business Name Used: easyaudioshop
Employment
LifeCor.US is a scam life insurance website and the founder is trying to recruit me on LinkedIn to join their scam. Please take down their website and report them as they have fake information as well.
Dollars Lost: $0.0
Victim Location: CA, USA - 91647
Date Reported: April 13, 2026
Business Name Used: Lifecor
Online Purchase - PDX8i
It was a Groupon deal to have my roof cleaned of moss and gutters cleaned. It took me over a month to get an appointment and they did not show up for two different appointments I set up. Then they quit answering my phone calls all together. I did get a refund from groupon but they are still posting deals on the site. They were essentially trying push my out until my deal expired in May.
Dollars Lost: $0.0
Victim Location: WA, USA - 98664
Date Reported: April 13, 2026
Business Name Used: PDX8i
Healthcare/Medicaid/Medicare - Harper Meds
I signed up for a GLP1 medication and was asked to send in my previous prescription. I was at the max dose of 15 mg. They IMMEDIATELY, within a few hours of getting my card info, charged my card the three month cost and overnight shipped me the LOWEST dose. When I complained and said hey I sent my previous prescription the same time as my card info, they claimed there was a "glitch". I reached out at least 10 times over three weeks, I tried calling and emailing and contacting support via the website and got variations of the same canned message. After three weeks no resolution came and I filed a fraud charge with my bank, as they did not send the agreed upon medication and chose not to resolve the issue they created.
Dollars Lost: $588
Victim Location: WA, USA - 99301
Date Reported: April 13, 2026
Business Name Used: Harper Meds
Online Purchase
I placed an order with an online retailer called GimmeHoop on March 30, 2026 (Order #11304) for a Bugs Bunny surfboard (63 inches) totaling $579.80 including shipping.
The company stated that the order would ship within 3–5 business days. It has now been well beyond that timeframe, and I have not received the product, any shipping confirmation, or tracking information.
I contacted the company on April 6 and again on April 9 requesting an update and tracking details. I did not receive any response to either inquiry.
At this point, I have paid for a product that has not been delivered, and the company has been completely unresponsive. There has been no communication or proof that the item was ever shipped.
Based on this experience, I believe this may be a fraudulent or deceptive business practice, and I am reporting it to help prevent others from experiencing the same issue.
Dollars Lost: $579.8
Victim Location: CA, USA - 90036
Date Reported: April 13, 2026
Business Name Used: GimmeHoop
Online Purchase
I placed an order for 10x bottles of plant food from the website ($66.00)
Paid through PayPal. Seller info:
CETZ CHAN DULCE MARIA
[email protected]
Never received a confirmation email about the order.
A couple days later, the PayPal transaction was changed to $75.90. Still no communication about order or change pf price. Reached to company via website. No response.
Dollars Lost: $75.9
Victim Location: CA, USA - 95033
Date Reported: April 13, 2026
Business Name Used: Garden Grow Supply
Online Purchase - Craigslist Purchase
The scammer asked me to purchase and xbox card instead of bringing cash. I googled his number and saw that he had used the same scam on someone else and had them text a picture of the card and he used the card info to credit his own account, but didn't meet with them. I am so thankful that they reported it.
Dollars Lost: $0.0
Victim Location: WA, USA - 99202
Date Reported: April 13, 2026
Business Name Used: Craigslist Purchase
Investment - VFZEOLY
It is an app called VFZEOLY that is a crypto currency trading platform. At first I invested money and did a withdrawl to make sure I could withdraw money, then I invested more but after maki g money doing trades they did not allow me to withdraw money. When I tried again to withdraw money they froze my account asking for more money to reopen the account.
Dollars Lost: $9000
Victim Location: WA, USA - 99202
Date Reported: April 13, 2026
Business Name Used: VFZEOLY
Debt Collections - Phishing
This is Nancy Whalen with Nationwide. um uh trying to contact ******** *** ******* ** *** ******* ******* *** ******* ********* ******** my name is uh Nancy Whalen contacting you today to notify you. I am scheduled to deliver a packet of certified legal documents to your home address on West Tenderwood Drive. I'm scheduled to bring the documents out tomorrow morning or Wednesday afternoon, and *******, you are required to sign off on the paperwork upon delivery. If I'm unable to get your signature at that time, unfortunately, these documents will be surrendered back as a direct refusal on your behalf. At which point further action will be made and the process is going to proceed without you. If you have any questions or if you need to reschedule this, you will have to contact the office handling your case directly. That phone number is 877-324-5942. Thank you, *******. you have been notified. I will be seeing you said.
Dollars Lost: $0.0
Victim Location: UT, USA - 84095
Date Reported: April 13, 2026
Business Name Used: Nationwide Impostor
Counterfeit Product - EmSense
I was on the EMSense website looking at one of their products and looked to see how much the product would cost all-in, including shipping. In order to see the total, I had to tell them what method of payment I would be using. I picked one and it automatically charged me. There wasn't an "order now" or "submit" button indicating I would be ordering. I immediately contacted them and advised them to cancel but then was told it was too late and they had it shipped the next day.
I contacted them to return the product and they advised I have to pay for return shipping. I told them I would not be doing that and they would need to pick it up on their own.
I looked online and apparently this has happened to other people as well.
In the email attachment, please scroll to the bottom where I tell them to cancel the order immediately.
If you google search "EMSense" it reports that the BBB has received multiple complaints from people regarding deceptive checkout practices among other things.
Dollars Lost: $87.23
Victim Location: WA, USA - 98136
Date Reported: April 13, 2026
Business Name Used: EmSense
Employment
This was a Teams based interview that was strictly a chat for the first phase as well as a timed series of questions to answer about previous experience and how I would handle certain work situations. I gave out my name, address, phone number, and e-mail address. It seems like they had all of this information but the address already as they contacted me via the e-mail followed by a text message. I filled out the questions and also answered questions in the chat. It was for a remote position and they would supply computer and printer/scanner which I had to agree to in the question portion on the website.
Dollars Lost: $0.0
Victim Location: KY, USA - 40383
Date Reported: April 13, 2026
Business Name Used: American Physicians Partners - OUT OF BUSINESS
Debt Collections - Phishing
Threats to be taken to court or served at my work for past money owed supposedly . I can put a copy of it here
This message is intended for ***** ********. Today, April 9th, 2026, a preliminary hearing was scheduled for you at 9 AM. Because of your failure to participate in the hearing proceedings, or provide a written response to the complaint associated with your social security number. Emotion is now being filed against you with the court. If you have any questions related to this matter, you or your attorney are advised to contact the law firm of Goldman and Associates, the firm that has initiated the complaint against you. Their number is 464-217-0561 and you should refer to case number 22578 dash 01. This call is being logged today, and will legally satisfy the court's requirement for notification
Dollars Lost: $0.0
Victim Location: UT, USA - 84737
Date Reported: April 13, 2026
Business Name Used: Goldman and associates Impostor
Utility
Ring Planet is a SCAM
Received a cold call from "Frontier" ,our current provider, and they stated that the copper lines are being discontinued and they are offering to send us free desktop phones for our company's landlines. When I questioned them repeatedly about there being a catch, nothing is free, they just repeated angrily that the FCC is requiring free phones be offered due to the phase out. Then they sent me an email document to sign and were very pushy about filling it out quickly. I read through the document and nowhere on it did it mention Frontier. When I asked the rude man on the phone why there is no mention of Frontier and why does it show that I would have to pay over $700 when he repeated multiple times that it was free, he became even more rude. I finally hung up and as soon as I did, the virtual document was blocked on his end. Glad I am smart enough to not fall for this type of scam, hopefully others will see through it as well.
Dollars Lost: $0.0
Victim Location: CA, USA - 91786
Date Reported: April 13, 2026
Business Name Used: Ring Planet
Online Purchase
Jeans on sale, ordered and paid thru pay pal and never received my jeans. I should have known it seemed like a legitimate business site. They received payment from my account. Says you can check on status but then it goes to can’t find the website.
Dollars Lost: $32.93
Victim Location: TN, USA - 37130
Date Reported: April 13, 2026
Business Name Used: Selinlabs
Identity Theft - Forkful Meals
I received a delivery from Forkful Meals addressed to me by first name only. I’ve never heard of this company and certainly did not order from them. My husband and I both checked our credit card accounts, and his card was charged. So his card, but my first name. I have tried to contact the company multiple time via phone and email to figure out how they got my information and to ensure they lose it, but they have not responded at all.
Dollars Lost: $104
Victim Location: WA, USA - 98087
Date Reported: April 13, 2026
Business Name Used: Forkful Meals
Retail Business - Thirty auto sales
Thrifty car sales of mountain home had a car sale in Caldwell, ID. We bought a 2024 Hyundai Santa fe. They offered a warranty for $4000 Till 2027. We bought the car and expected something that showed the warranty on paper but got nothing. So we called them. Turns out they went out of Business and we could not get through to anyone about it
Dollars Lost: $4000
Victim Location: ID, USA - 83605
Date Reported: April 13, 2026
Business Name Used: Thirty auto sales
Identity Theft - Fake Business Entity Registration - ID Theft
I am reporting a business that is using my residential address without my knowledge or authorization.
The address in question is: *** East 150th Street, Bronx, NY 10455
The business name is: Wealthy World Trade INC and it appears to be registered or publicly listed using my address. No such business operates at this location, and I have no affiliation with this entity.
I am concerned this may constitute fraudulent misrepresentation and could expose me to legal, financial, or reputational risk. I have begun receiving mail to this business, which further indicates misuse of my address.
I respectfully request that this matter be investigated and that appropriate action be taken to remove my address from this business’s records and prevent further unauthorized use.
I can provide supporting documentation, including proof of residency and copies/photos of misdirected mail, upon request.
Thank you for your attention to this matter.
Dollars Lost: $0.0
Victim Location: NY, USA - 10455
Date Reported: April 13, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam
Received a notice from Vicky Mercer, Director at 4Ever Home Warranty, marked FINAL NOTICE in the mail, citing my mortgage lender and an incorrect address for the property I have a mortgage on (I own 2 properties and it listed one for which I do not have a mortgage). It stated that my home warranty "may be expiring or has already expired" and asked that I "call immediately", citing this phone number--1 888-404-4504 and an Expiration Date of 4/21/2026. The letter also included threats that failure to call "could result in you being liable for all costs associated with any home repairs". SCAM!
Dollars Lost: $0.0
Victim Location: NY, USA - 10031
Date Reported: April 13, 2026
Business Name Used: 4EVER HOME WARRANTY
Counterfeit Product - Online Retailer Scam
They represent:
"Liberty Bell - Style stopper that feels solid and symboilc"
"Thick, display-grade crystal with unmistakable presence"
Pictures show a large emossed bottle with raised graphics.
What you get is a cheap, small glass bottle with decals for graphics. See photo.
They represent a "30-day money back guarantee" but they require you to ship the product back. The don't ever indicate that the item ships from China and the return shipping is more than the value of the return.
Dollars Lost: $63.97
Victim Location: NY, USA - 11803
Date Reported: April 13, 2026
Business Name Used: Olygee
Advance Fee Loan
I have received dozens of calls from this unnamed "business". Kevin Agent 9302 at 855-883-0641 telling me they can go ahead on a $161,000 business loan. I have never requested a business loan.
Dollars Lost: $0.0
Victim Location: WI, USA - 53402
Date Reported: April 13, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
I placed an order through their website and they never responded. https://www.usafacemaskstore.com is their website. I tried calling multiple times and they never answered. They kept telling me to leave a message, but they never got back to me.
Dollars Lost: $2800
Victim Location: UT, USA - 84660
Date Reported: April 13, 2026
Business Name Used: The Face Mask Store USA
Home Improvement - Home Improvement Contractor Scam
Started yard cleanup and was paid for it but never returned to finish. Replaced kitchen flooring never finished forged my signature on check. Put up railing on front steps that wobble 8 inches. Never finished . Took riding lawnmower in exchange for replacement of 2 basement windows…never came back. Now calling me a horrible names on public forum including crazy and a drug addict. Im 74 with high blood pressure and recent spinal surgery.
Dollars Lost: $1750
Victim Location: MA, USA - 01129
Date Reported: April 13, 2026
Business Name Used: Ryan M Padden Residential and Commercial Specialist
Healthcare/Medicaid/Medicare - Phishing
Person pretending to work for local hospital tried to arrange a wire payment for marketing campaign through a screen print company. Local hospital confirmed that nobody by the contacts name nor email is employed by them.
Dollars Lost: $0.0
Victim Location: UT, USA - 84604
Date Reported: April 13, 2026
Business Name Used: Local hospital Impostor
Employment - Thomas frank
Contacted by email on schools outlook. (Not sure if by staff or student potentially)
Job was given, then proceeded to "attenpt" to send check through email.
This check would not work.
Attempted multiple times to try this.
Before resulting in completing the task using gift cards bought by me.
Hesitant but at the time felt like it was legit and wanted to help (feeling like the check not going through was my fault)
Until i decided to question staff at the school and look into the the emails information and question.
Dollars Lost: $1000
Victim Location: WA, USA - 98405
Date Reported: April 13, 2026
Business Name Used: Thomas frank
Online Purchase - Mason paws maine coon / Pet Scam
I reached our after finding the site. They responded back in email and all the photos that were sent come from other breeders like in russia and elsewhere. He stated he is selling 50% off to make room for new cats
Dollars Lost: $0.0
Victim Location: WA, USA - 98208
Date Reported: April 13, 2026
Business Name Used: Mason paws mainecoon
Online Purchase - Shop Longevity Lab
Legit appearing ad on social media, with a name very near to a legitimate company. A Google search of the name Longevity Lab comes back as a reputable business.
Dollars Lost: $200
Victim Location: KS, USA - 67566
Date Reported: April 13, 2026
Business Name Used: Shop Longevity Lab
Fake Invoice/Supplier Bill - Intuit / impostor
**** ** ***** ***** **** ** ** *********** **** *********** ***** *** ******** ***** ******** ******** ******* ************ ************** ********************************* ********************************** **** *** ** ** **** ** ************ ************ **** ******************************** Your QuickBooks Subscription is due for renewal.
Subscription Service: QuickBooks Subscription Renewal
Billing Due Date: 14 April 2026
We hope you're doing well. We wanted to let you know that we recently tried to charge your credit card for your QuickBooks subscription, but the payment was unsuccessful. This means there is a balance due on the account. There are a few common reasons for this, such as an expired payment method or incorrect details. To avoid any disruption to your service, please take a moment to check your payment information and ensure it's up to date.
If you need assistance updating your payment method, feel free to reach out.
How do I fix the problem?
To continue using all the features of QuickBooks you must update your payment information. (For example, if you pay by credit card, Be sure the expiration of the card is current).
Please give us a call at +1 (803) 210-4380 as soon as possible so that we may renew your subscription with updates to avoid any disruption in services.
QuickBooks Billing Team
+1 (803) 210-4380
What happens next?
We may try to charge your credit card again before your grace period expires. If the payment is not successful, your subscription will be suspended. If your subscription is cancelled, you can resubscribe after we successfully process your payment. However, you will be charged whatever the full price is for your plan at the time that you resubscribe. Update your payment information today to ensure that you keep your current pricing!
Your annual or monthly subscription or billing plan automatically renews for subsequent terms using the billing information we have on file at the time of your renewal, unless you cancel. You can cancel your subscription at any time by form or by phone: +1 (803) 210-4380 . Terms, conditions, pricing, features, service, and support options are subject to change without notice. See the important terms, conditions, and refund terms for more information.
Dollars Lost: $0.0
Victim Location: CO, USA - 80232
Date Reported: April 13, 2026
Business Name Used: Intuit / impostor
Credit Repair/Debt Relief - Equifax Imposter - Debt Relief - Phishing Scam
Was contacted by someone claiming to be from Equifax, had all my account information on all my credit cards and loans. Knew my balances. All done under pretense of Debt Elimination.
Dollars Lost: $11060
Victim Location: NY, USA - 11704
Date Reported: April 13, 2026
Business Name Used: N/A
Travel/Vacation/Timeshare
I was called around June 27th 2024. the person on the phone offered to rent 1 week of my time share for 1600 dollars.
I needed to pay them 1,197.00 to get started. they called me and ask me to see if properties were available in periods of time. when i checked, some properties were available and some were not. the ones that were available was never rented. they said there was a problem with the renter or on other occasions, it was a problem with the system. they never rented a property for me. my rental period was 180 days. i called for a refund and the person on the phone said they would send my money back, however I lost contact with the company. they want answer the phone numbers I've been calling them on. I also e-mailed them a couple of times with no response. I gave up until I saw This website. can you help me? I'm not sure on how to up load files. If I need to, Ill get help.
Dollars Lost: $1197
Victim Location: GA, USA - 30062
Date Reported: April 13, 2026
Business Name Used: company travel connection
Employment - Salford Property
Hey BBB team,
I hope you're doing well. I am an unfortunate victim of the scammer by the name of David Holloway (If that's even his real name). I was reached out via email on a Tuesday night April 7th, 2026 thanking me for applying for a Marketing Special Role with [email protected] and to please send over a updated resume so that we may proceed with the next steps of a interview process. I responded thanking them for the consideration and sent over my updated resume.
A minute after I've received email message error that my email wasn't delivered. So the next day I sent a follow up email adding [email protected] and [email protected] for visibility asking for next steps. In my head I figured if I still don't recieve a response to move on. Within the next hour I've recieve a follow up email from Salford Property team giving me a brief description of the role as well as assessment questions. David (the scammer) then reached out to me via call to confirmed that I've recieved the email. I informed that I did and that I'll follow up with my answers by EOD today. By 5:15pm I've sent over all of my assessment answers. Then by 7:49pm I've recieved a congrations on passing the assessment exam as well as rhe next steps moving forward.
Essentially informing me within the next 2 weeks I'll begin training on the company systems, content strategies, and social media platforms. That I'll recieve $1,000 for completing the training. Lastly, if I confirm to accept the offer to provide them with my full name, address, and cell number. Normally I'm more caution when it comes to email like this. However as I've previously stated I've went through around 3 interviews in the pass week all ended in rejection. So hearing a acceptance like this was like a shining light in a dark tunnel. I confirm the offer, shared my personal information, and waited for the next steps. The next day we hopped on a call and David informed that he will send over a image of a check to me to send to my bank for $6,700. This allocated fund would cover my home equipment along with my $1,000 training check.
I sent over the check to my bank and let David know that I've recieved the check however the bank put it on hold until April 18th, 2026. Which in hindsight should have been the nail on the coffin that this was a scam. Unfortunately, I missed this sign as well. Ultimately, David asked for me to send over an image of my ID as well as my SSN in order for them to enter my in there systems. And sadly due to prior experience with provide a company with said information in the past I've shared that with David as well. Thus, marking myself as a victim of this scammer. I hope that my story help catch David and remove him off of these streets once and for all.
Enjoy the rest of your week.
Please see the attached for contract sent to me for reference.
Dollars Lost: $0.0
Victim Location: NY, USA - 11212
Date Reported: April 13, 2026
Business Name Used: Salford Property
Online Purchase - Online Purchase
They say they are best ear buds on social media. If you ask Google what are best ear buds right now they come up first. When you order them they sneak and extra pair in your order to steal more of your money. Nothing has ever shown up at my house. They even have American people reviewing them saying they are the best.
Dollars Lost: $350
Victim Location: BC, CAN - V0B 2G2
Date Reported: April 13, 2026
Business Name Used: Fitibeats
Phishing - Phishing
Said he wanted to buy something i was selling. When he said he sent it there would be an email sent to me because he was paying from a business acct. When i got it said $500 would have to be paid first for it to clear & to call the number on the email for venmo customer service.
Dollars Lost: $0.0
Victim Location: UT, USA - 84029
Date Reported: April 13, 2026
Business Name Used: Purview Patel Banerji
Debt Collections
I get multiple calls saying I owe for a credit card from 2005 which I never had. When I ask for proof it was me they said they got a copy of my signature from DMV that matches the signature on the credit card application. I contacted DMV and they said they do not give anyone a copy of your signature. I also looked up the address they gave me for the business and it is not there
Dollars Lost: $100
Victim Location: CA, USA - 95991
Date Reported: April 13, 2026
Business Name Used: Jonathon graves
Online Purchase
I initially ordered from resilia in March 2026. I received an abundance of product. I noticed I was subscribed so I immediately cancelled subscription. I started getting emails from "Sarah" and "James". Sarah claimed to have "accidentally cancelled" my subscription which I actually cancelled on my own. March 30th she sent an email saying she was going to cancel that week which meant my subscription was never cancelled. Here we are today April 13th and I got charged $85 and unwanted product was shipped. As Im writing this the money was just refunded because I disputed the charge with "paypal" as well as sent several emails showing proof I cancelled.
Dollars Lost: $85
Victim Location: NC, USA - 28115
Date Reported: April 13, 2026
Business Name Used: Resilia
Phishing - County Process Server
I received a call from a woman claiming to be with the City and County of Denver. She stated that someone had tried to serve me but they were unsuccessful and the paperwork was returned in the mail. I was told to call an 800 number to speak with the attorney involved so that I did not get a failure to appear
Dollars Lost: $0.0
Victim Location: CO, USA - 80204
Date Reported: April 13, 2026
Business Name Used: County Process Server
Online Purchase - QR Code Creator
I used this website to generate QR codes to RSVP for a baby shower as it is advertised as FREE, but was unaware that you are automatically enrolled in a 7-day trial upon sign-up. Within that seven days, they send you many emails stating the QR code will be expiring soon and needs to be upgraded to a paid plan to ensure the QR code remains scannable. I did not want to resend all the evites, so I signed up for the $11.1/month plan, but did not realize it is actually billing you annually for $133.20. The total amount billed is only shown AFTER entering your card info, and does not confirm that total with you beforehand. I immediately cancelled the subscription, got in touch with my bank to report the transaction as fraudulent, and received an email saying my cancellation is confirmed shortly after.
QR Code Creator sent me an email this morning (4/13/2026) saying that a "refund of $133.20 has been successfully processed and sent to [my] original payment method..." and will be received in 5-14 business days, but "if the refund does not appear after this period, [they] recommend contacting [my] bank or card provider directly for further clarification." I did not initiate this refund process and based on the wording, I am highly doubtful it will be honored and my bank will be blamed.
After reporting the transaction as fraud, my bank had to cancel my card so I will be stopping by later today to order a new card and discuss this issue with them.
Dollars Lost: $133.2
Victim Location: HI, USA - 96782
Date Reported: April 13, 2026
Business Name Used: QR Code Creator
Online Purchase - Online Purchase - Heavy Equipment Scam
Gear Point Machinery LLC
I was purchasing a piece of heavy equipment. So I got the money had my bank wire it and now we can’t reach the company. I have a phone number and have left several messages since then, but I can’t get anybody to call me. I’m old and disabled and don’t have that kind of money to throw away. My wife and I are on a fixed income.
Dollars Lost: $14500
Victim Location: WV, USA - 25306
Date Reported: April 13, 2026
Business Name Used: Gear Point Machinery LLC
Phishing - CFNI USA
I received a text saying…
Hi xxxxxx, Can I call you now to go over your 100000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it
Dollars Lost: $0.0
Victim Location: NE, USA - 68007
Date Reported: April 13, 2026
Business Name Used: CFNI USA
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