Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (701684)

Online Purchase - Aloha Hawaii Tours & Travel

Aloha Hawaii Tours promises incredible rewards and discounted travel with "no strings attached". However, the strings are aplenty. Complaints reveal a web of misleading claims, hidden fees, and contracts you can't escape. All a TOTAL Deceitful Lie

Dollars Lost: $1995

Victim Location: Melbourne, FL, USA - 32935

Date Reported: June 13, 2026

Business Name Used: Aloha Hawaii Tours Travel

Counterfeit Product - Caroline June Palm Beach

Website misrepresents the quality of the clothing they are selling, claims to do refunds and exchanges but fails to mention that it requires international shipping and a lot of paperwork.

Company name: Bschwid
Address: 3124PB, Schiedam
Country: Netherlands
Chamber of Commerce (KvK): 94261903
Email: [email protected]

Dollars Lost: $159

Victim Location: Milton Freewater, OR, USA - 97862

Date Reported: June 13, 2026

Business Name Used: Caroline June Palm Beach

Debt Collections - Steinberg and Associates

They used this fake number to contact me. When I called the number it it goes to a voicemail with a number to contact 888-237-7370. At the toll free number they answer as Steinberg and Associates claiming if I don't pay the debt they will contact my work and garnish my wages. I stated it was fake and the lady "Janice Howard" stated you will see it's fake when you get served with papers and hung up on me.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97206

Date Reported: June 13, 2026

Business Name Used: Steinberg and Associates

Debt Collections - Tina Davis from BC Services

Phone call repeatedly from the same number with the same automated voice message everytime: “ Hello, this is Tina Davis calling from BC services. Please contact me at 866-822-1798.”

Dollars Lost: $0.0

Victim Location: Castle Rock, CO, USA - 80108

Date Reported: June 13, 2026

Business Name Used: Tina Davis from BC Services

Debt Collections - Debt Collections

They offered a pre-approved loan of $1200 without any conditions.Then after you enter your personal information they say no. They asked for photos of my Government issued ID but I didn’t send that to them. Then they say no and Try again in 30 days.

Dollars Lost: $0.0

Victim Location: ABBOTSFORD, BC, CAN - V2S 2S2

Date Reported: June 13, 2026

Business Name Used: Ecash2Go

Employment - Freight Metro Inc

I was approached via email about an application I submitted, but I never applied. I was told to give a photo of my I.D. and a picture of me with my I.D.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85730

Date Reported: June 12, 2026

Business Name Used: Freight Metro Inc

Credit Cards - Auto trade and more

They put 20 pages of things and money on my credit

Dollars Lost: $40000

Victim Location: Salem, OR, USA - 97301

Date Reported: June 12, 2026

Business Name Used: Auto trade and more

Online Purchase - public record expert

Said a report was $1. Then charged me $31 and returned results for some random person I didnt even inquire about. Total scam. Don't fall for it.

Dollars Lost: $31

Victim Location: Gresham, OR, USA - 97030

Date Reported: June 12, 2026

Business Name Used: public record expert

Employment - 360 Capital Group

I was contacted through email regarding an interview through Microsoft Teams from someone named Jany Ross, and was instructed to email a gentleman named Chris Cameron to set it up. It smelled fishy from the very beginning because it all seemed too good to be true. I did my research on the company, and it is in fact a real estate management investment firm based out of Sydney Australia. I even looked up the CEO and researched the college he went to. Everything about the company name itself was 100% true. The people reaching out to job seekers, however, are not. They are using a legit company name as a front for their scamming operation. The entire interview was through Teams Chat, and I asked 3 times throughout the conversation if I could speak to someone over the phone or FaceTime, and my question was dodged every time. I was told they would be sending me a check to pay for my equipment, and when I questioned how they knew exactly how much all the equipment would be, they dodged that question too. The person kept asking me for my address and the name of my bank which I refused to give him until I actually spoke to someone. I was told they needed the name of my bank to see if it aligned with their bank for registration purposes. I told him that if I didn't elect to receive direct deposit for my paychecks, they didn't need to align. I also questioned how they were going to obtain my personal information or how I was supposed to fill out a W2 for tax purposes if I couldn't actually speak to someone. Inquiry dodged yet again. Also, the hourly wage for what the position was made absolutely no sense. No company is going to pay $35 an hour for a remote data entry position. The benefits they were offering were insane as well. Above and beyond, over the top, only in a dream world type benefits. I was finally fed up and sent him a screen shot of a Google search I did regarding an interviewer conducting an interview through Microsoft Teams Chat. The search verified that no reputable employer would ever conduct an interview that way with zero possibility to see or speak to someone over the phone. These people are good at this yes, but if you pay attention it is very easy to spot a scam. No reputable company would ever send you a check to purchase equipment, ask for the name of your bank over a text chat or dodge every concern you have throughout the interview. Too good to be true is real, so just trust your gut. After I sent the screen shot of the Google search I did, the chat went dead silent. I left the chat open for 50 minutes and he never typed another word. Needless to say, I did a screen shot of the entire "interview" from beginning to end, just in case.

Dollars Lost: $0.0

Victim Location: Kirkland, WA, USA - 98034

Date Reported: June 12, 2026

Business Name Used: 360 Capital Group

Online Purchase - Clara and Hayes

I ordered a quilted jacket and was sent a polyester hoodie they offered no reasonable refund other than 20% and to keep the counterfeit item

Dollars Lost: $70

Victim Location: Tacoma, WA, USA - 98409

Date Reported: June 12, 2026

Business Name Used: Clara and Hayes

Online Purchase - Clara and Hayes

I ordered a quilted jacket and was sent a polyester hoodie they offered no reasonable refund other than 20% and to keep the counterfeit item

Dollars Lost: $70

Victim Location: Tacoma, WA, USA - 98409

Date Reported: June 12, 2026

Business Name Used: Clara and Hayes

Employment - Freightmetro

Scammer called about a job interview regarding inspection specialist for a company freight metro. I have been applying for several jobs online that I thought it was legit. They asked me to fill out a contract and a picture of my drivers license and a selfie holding my ID. Unfortunately I did complete the process. They said I would receive packages at home and then I needed to inspect them and ship them back out. I don’t know why I started doing some research online I saw that it was a scam.

Dollars Lost: $0.0

Victim Location: Forney, TX, USA - 75126

Date Reported: June 12, 2026

Business Name Used: Freightmetro

Counterfeit Product

Walking Silver dollars sold are counterfeit. They have place of origin stamped on both front and back. Legit coins only have place of origin stamped on back. The magnet test will not work on these fakes!

Dollars Lost: $900

Victim Location: Laurelville, OH, USA - 43135

Date Reported: June 12, 2026

Business Name Used: Echoical

Employment - Freight Metro - Donna Reed

I received a call about a job " I applied for." ( I was looking and applying to jobs but i did not apply to this one). i was informed that base pay was $4200 and that i would receive an additional $20 for every package sent out on time and another $100 for any package picked up from a store. I was then asked to fill out an application via an email link asking for my first and last name, address, email, pictures of my ID front and back, and a picture of myself holding my ID. I was then told I'd receive a call back in a few days about whether or not I had gotten the job. After getting the call back I was sent 2 emails while on the phone, 1 with contact information and the other with my dashboard set up. I set up the dashboard that asked for my name, birthday, address, an emergency contact, and for me to set up my username and password. After completing, I was then told that m account wouldn't be open for at least 24hrs during a review process and then in the next couple of days i would receive an email with tax and banking info for me to fill out.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32246

Date Reported: June 12, 2026

Business Name Used: Freight Metro - Donna Reed

Employment - Kaleidoscope Peer Recovery

I was offered a coaching job but had to bring my clients. She's charging Medicaid and not paying me for my services. This is the second employer to do this type of scam.

Dollars Lost: $600

Victim Location: Denver, CO, USA - 80223

Date Reported: June 12, 2026

Business Name Used: Kaleidoscope Peer Recovery

Other

Fake website offering AKC pure bred puppies. The scammer even had an actual breeder listed. I contacted the breeder to let her know and she told them to remove her information and the pictures of her dog. I wouldn't be surprised if some people were scammed out of money.

Dollars Lost: $0.0

Victim Location: Headland, AL, USA - 36345

Date Reported: June 12, 2026

Business Name Used: Charizma Yorkshire Terriers

Online Purchase - Liquor stars

I have looked on a website that had rare bottles of liquor. I was then reached out after filling out information via text message from a person on the site that then said the product was available and they went on the site to make the purchase I paid for tracking information in the product never showed up then they called me back and asked me if I’d like to buy two other rare bottles and I told him I’m not purchasing anything else until I get the first bottles then they can’t then sending me text messages saying the shipment got delayed to get sent to the wrong address and it was been going on for weeks and weeks and weeks. Finally I told them that I’m putting in a claim against them on the credit card company and a filing with a Better Business Bureau when I called them, the gentleman then immediately hung up the phone and started texting me ?? that there’s nothing I could do.

Dollars Lost: $2400

Victim Location: Anchorage, AK, USA - 99501

Date Reported: June 12, 2026

Business Name Used: Liquor stars

Employment - Freight Metro

Job offer to ship packages out, using the house as a pick and ship. Local police contacted for fraud.

Dollars Lost: $0.0

Victim Location: Holmen, WI, USA - 54636

Date Reported: June 12, 2026

Business Name Used: Freight Metro

Debt Collections - Debt Collections Scam

Sophia Marshall with document services. This call is intended for………. careers. For a reference number 305178. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation's office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 888-6630706. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: West Chester, PA, USA - 19382

Date Reported: June 12, 2026

Business Name Used: Document services

Debt Collections - Debt Collections Scam

*******, Harris&Harris-collects for The Government of Washington DC. Balance: $240 To Pay: https://hhcollect.co/JYVjWv or call 855-319-7310 Reply STOP to stop

Dollars Lost: $0.0

Victim Location: Woodbridge, VA, USA - 22193

Date Reported: June 12, 2026

Business Name Used: Haris and harris

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Received a plain white Electronically Stamped envelope in the mail at my address with a notice of FORM CF1002 Corporate Existence and Transparency Reporting. It had printed my Business Name (an LLC) and address prefilled and a service fee request prefilled of $136.22. A prefilled respond by date of June 22,2026 a prefilled notice number of 900133047 and total fee prefilled of $136.22. The Respond date/Total fee/notice ID were at the top left prefilled. The letter asks for Business Information and Beneficial owners information.

Dollars Lost: $0.0

Victim Location: Grand Haven, MI, USA - 49417

Date Reported: June 12, 2026

Business Name Used: Corporate Filings

Online Purchase - Online Purchase

Reached out to this company via Instagram on April 1st. After about a week of discussions I paid them in full $530.66 for 12 custom shirts. Told me I would receive in 10-18 days. Been over 2 months now and nothing has been completed and they have ignored me for my refund .. I have all the conversations of these people leading me on for over 2 months now and no products delivered or money given back.

Dollars Lost: $530.66

Victim Location: Phoenix, AZ, USA - 85043

Date Reported: June 12, 2026

Business Name Used: J5 Print FX

Credit Repair/Debt Relief

They also go by American Financial Debt Relief. Watch out for these numbers: 209-860-3533 Nathan 855-447-4074 844-733-0961

Dollars Lost: $0.0

Victim Location: Palos Verdes Peninsula, CA, USA - 90274

Date Reported: June 12, 2026

Business Name Used: United Financial Relief

Online Purchase - Online Purchase

I ordered some overalls that appeared to be something like Carhart--a canvas material--very durable and good quality, butnwhen they arrived, they were damp, nothing like the image from the websites. It was some kind of stretch material--nothing like what was online. The fit doesn't look like the picture online either. These are awful--a terrible, cheap "look-alike" only they don't even look like the ones online. So disappointed.

Dollars Lost: $100

Victim Location: Payson, UT, USA - 84651

Date Reported: June 12, 2026

Business Name Used: Ember Katge

Online Purchase - Online Retailer Scam

A verified instagram account with a blue check that says it is for Peter Drinklage (actor) has a website and stated they were giving away free game of thrones replica swords. When you click to get your free sword that are being sold for normally $100 on their site, it prompts you to pay just for shipping. However, I never received my product and every they promote they’re free swords, yet only are giving away so many. But everyday they say they give out more. I am sure they are scamming thousands out of $10 but it all adds up.

Dollars Lost: $9.87

Victim Location: Shavertown, PA, USA - 18708

Date Reported: June 12, 2026

Business Name Used: HasPocket

Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes scam - Viking River Cruise Impostor

Hi! This is FYI re a scammer alert. Similar to what I sent to Viking Cruises as an FYI. We are on the Viking Cruises mailing list and enjoy getting the catalogs. (removed personal info) Today, we received a bulk mailing (per the stamp on the envelope) appearing to be from Viking Cruises per the flyer inside. A return address label reads: 611 Pennsylvania ave SE #140, Washington DC 20003 Stuffed inside the envelope is a one-page, two-sided mailer “Finalist for viking river cruise” with a “toll free number” to call (1-866-297-0829). It had a small contraption inside labeled “combination box” with a pull-tab which, once pulled, reveals lit-up green numbers that “miraculously” match the numbers on a scratch-off also on side one of the flyer, making us “instant winners” (not). I found a scam alert (online) from 2018 similar to this: https://www.fox19.com/2018/09/29/warning-seniors-mail-scam-making-rounds-nky/ It does say in the fine print (page 2) that the sender is not affiliated with major cruise lines (named) inc. Norwegian. However somebody could fall for this "instant winner" free cruise scam and be taken for money. The number they have to call (high pressure sales to scammer?) is 1-866-297-0829 So hopefully others getting this bulk mailing won’t fall for it.

Dollars Lost: $0.0

Victim Location: Corrales, NM, USA - 87048

Date Reported: June 12, 2026

Business Name Used: N/A

Employment - 1923 Distribution LLC

I remember I applied for a remote data entry position on HandShake. I did an online assessment (it was simply knowledge and personal reflection questions - nothing too complicated. Weeks later, I received an “offer letter”, which I found so odd because not only the employer is not pursuing my resident status like most or all normal legit employers do, and they also pay for my hourly rate way too good to basically be good to be true : $25 / hour. A data entry person’s salary is pretty low compared to other positions.

Dollars Lost: $0.0

Victim Location: Bonney Lake, WA, USA - 98391

Date Reported: June 12, 2026

Business Name Used: 1923 Distribution LLC

Online Purchase - Online Retailer Scam

I notified my bank, of a purchase of pills.I odered 1 bottle $29.99, This was on line, I used a Debit Card. By the time I placed the.a stream came across saying we have other products, folled by complete purchase then again same syream came across, they went ro the amount purchased of $329.97. Never recieved a e mail of the purchase. Checked my accout the amout was there. This was April 30 3026. May first I notified my bank, they ensued a investigation, which ended them saying, the information they re ieved from the merchant was a valid transaction. The provisonal creit was being removed. I called the company they refused to send me a return lable for the product, and tgat I should keep the merchadise or give it away. I have called the company various times, and said onece the invigstiong is they will return the product. Ihave copies of my investgation and tge bank.

Dollars Lost: $329.97

Victim Location: Williamsport, PA, USA - 17701

Date Reported: June 12, 2026

Business Name Used: N/A

Employment - Freight metro group inc

They called and offered me a job as a package handler inspector and told me that I would get paid money $4200-$5000 monthly they send packages ask u to inspect for damages take pictures and print out the prepaid label package and send the package who I thought was the rightful owner

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97203

Date Reported: June 12, 2026

Business Name Used: Freight metro group inc

Online Purchase - Cozyahome

I thought i was odering a product off tiktok and when i paid i went to look at mybstatement and it was a whole diffent web site not assiciated at all with what i thought i paid for and it said they would file fraud of I tried to cancle or chargeback.

Dollars Lost: $14.98

Victim Location: Kirksville, MO, USA - 63501

Date Reported: June 12, 2026

Business Name Used: cozyahome

Debt Collections - Process Server / Angela

This is Angela calling to follow up with a complaint received in our office for ****** ******. The reference case number is 821-151. Again, 821-151. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. As a issuing agent will dispatch confirmation if they're unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately. At 888-237-7370. Again, 888-237-7370 or to speak with a Spanish agent, you can contact 844-637-0893. Again, 844-637-0893. This call has been logged and recorded as proof of efforts being made to notify you. Thank you.

Dollars Lost: $0.0

Victim Location: Oldtown, ID, USA - 83822

Date Reported: June 12, 2026

Business Name Used: Process Server / Angela

Advance Fee Loan

this is a fraudulent loan scam that calls dozens of times a day - they call from a bunch of different numbers but their number that they leave to call them back in the AI voicemail they leave is an Illinois number

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90032

Date Reported: June 12, 2026

Business Name Used: N/A

Employment - Cargovera Couriers

I was contacted for a remote position with Cargovera Couriers and was offered an average salary of $5300 per month. They were pushing for me to do onboarding before I searched their name in google and saw their reputation as a scam organization.

Dollars Lost: $0.0

Victim Location: Ducor, CA, USA - 93218

Date Reported: June 12, 2026

Business Name Used: Cargovera Couriers

Phishing - Phishing - Loan Solicitation Scam

Hello, this is PLL support. Give me a real quick call in regards to your recent personal loan request. I got a few things I wanted to go over with you real quick. So if you could please give me a call back. My phone number is 855-876-4954 again that was 855-876-4954. Thank you.

Dollars Lost: $0.0

Victim Location: Mercersburg, PA, USA - 17236

Date Reported: June 12, 2026

Business Name Used: PLL Support

Online Purchase

I ordered a hair product from an online retailer. I received an email showing my order number, thanking me for the order and stating they were getting my order ready to be shipped. That was on May 22. I have not received anymore communication and no evidence of the product being mailed. If I cannot receive the product, I would like my money back. I paid $59.25 total.

Dollars Lost: $59.25

Victim Location: Los Angeles, CA, USA - 90043

Date Reported: June 12, 2026

Business Name Used: Makeba

Employment

Golden boy pizza posted a job on indeed for remote payroll. I was texted to check email. With no interview i was forwarded a link for what appeared to be credit check. I did not complete this requested and deleted email. This is the link in the email https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fjobshiringplc.com%2F&data=05%7C02%7C%7C8b586ee86f364ae386d708dec8b87fb9%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C639168891894011675%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=hsfkvL2s4SpWi1Quxh4z47hG7jrgxBYV48WKggVeboI%3D&reserved=0

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43235

Date Reported: June 12, 2026

Business Name Used: N/A

Phishing

I received an email from an Olivia Peterson. The email address was Olivia Peterson [email protected]. I received this on June 10, 2026 at 10:38 AM. This email was addressed to my ex-husband of 25 years. His name is ******* ****** ****. This email included 17 other emails. My ex-husband posted a review on a Facebook page called Orange tractor talks. It was a negative review and included that this was a scam. Her letter states that she has all of his family information, including SSN, DOB, full names, BG, CR, addresses and emails. She said she will give my ex-husband five hours to remove his comment or she will release all this information to the dark web. She said she will burn my house down and burn my car. I do understand that people can get access to where individuals live and possibly their date of birth. But this also included my Social Security number, which is very odd and not funny. At approximately 3:15 PM on June 10, 2026, I received a second email stating that all of my personal information will be distributed to the dark web forums and that my house will be burned down and my car will be burned. I find it hard to believe that this Olivia Peterson, who deals with Peterson heavy equipment would be able to have access to my SSN number. It makes me wonder if my ex-husband was involved with this Olivia Peterson, or still is involved. I did go to the police department with this email. They said there was nothing that they can do on my behalf. if there’s something that the BBB or other authorities who read this can do something it would be greatly appreciated.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95131

Date Reported: June 12, 2026

Business Name Used: Peterson heavy

Online Purchase - Cal's Collectibles / impostor

Dollars Lost: $12900

Victim Location: Cincinnati, OH, USA - 45245

Date Reported: June 12, 2026

Business Name Used: Cal's Collectibles / impostor

Online Purchase - Cal's Collectibles / impostor

I purchased a car 1970 Chevelle SS online with Cal's Collectibles in Idaho for 29,000. Email address https://calscollectibles.com. I wired the down payment of 12,900 their bank Eastern Bank in Massachusetts. Cal's Collectibles told me my vehicle would be transported on either late Wednesday 06/10/2026 or early the next day at 8:00 AM. At 11:30 the car still hadn’t arrived, so I reached Cal's for an ETA. I never heard back from anyone. Cal's Collectibles is a real company, but this website is not affiliated with them in any way. I then contacted the real owner Cal Percy at 208-785-6624. He told me that he had recently found out about this scam and had filed a report with the Salt Lake City FBI , Case number 6dd5e32517f745ec600afce879e6615. I have also filed with the FBI. The url below is the actual car I purchased. Their phone numbers are 986-231-8314 and 986-208-4278. https://calscollectibles.com/listing/1970-chevrolet-chevelle-ss-ls6-4878/

Dollars Lost: $12900

Victim Location: Cincinnati, OH, USA - 45245

Date Reported: June 12, 2026

Business Name Used: Cal's Collectibles / impostor

Phishing - Phishing Scam - Fake Fraud Alert - Amazon Impostor

Hello, this is an automated notification regarding a pre-authorized purchase on your Amazon account. The purchase includes an Apple MacBook and an iPhone 17 Pro Max worth $3499. If you do not recognize this transaction, please contact the fraud department immediately at 970-303-2038. I repeat 970-303-2038. Thank you

Dollars Lost: $0.0

Victim Location: Nazareth, PA, USA - 18064

Date Reported: June 12, 2026

Business Name Used: N/A

Counterfeit Product

I placed an order via website May 6th. When I received the order, it was not at all what I was looking for. Return instructions said to send a return email and wait for approval to return. Never received and email or a return to address. I've sent 4-5 requests and they responded yesterday with instruction on HOW TO ASSEMBLE the product. I specifically stated I want to return the item and get my money back.

Dollars Lost: $129.99

Victim Location: Saint Paul, MN, USA - 55110

Date Reported: June 12, 2026

Business Name Used: iToolMax

Online Purchase - Product Not Received/No Refund

This product was supposed to be loaded water/teas. Placed the order and was charged. Never received a tracking number or the product. I emailed to the email provided questioning my order. I do get responses but no viable information on my order. Just a run around that it has been shipped and when they get more info- they will update me. I asked for a refund and was told they cannot offer a refund because the product was shipped although they cannot provide a tracking number or have not contacted the carrier for more info on the whereabouts of my order. My order is now a month and a wk since being blacked with no tracking, no info, no product.

Dollars Lost: $59.97

Victim Location: Des Allemands, LA, USA - 70030

Date Reported: June 12, 2026

Business Name Used: The Loaded Rush

Phishing

Received a letter claiming to be on behalf of my solar panel lease

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94605

Date Reported: June 12, 2026

Business Name Used: California UCC Statement Service

Employment

I applied for a remote job and was contacted via email to complete the application and provoded my name and address and phone number. I then receoved a job offer email with the following attachment asling me to provide direct deposit information.

Dollars Lost: $0.0

Victim Location: Seaside, CA, USA - 93955

Date Reported: June 12, 2026

Business Name Used: 180 Realty

Phishing - Compliance DFS

I started a new LLC, the scammer sent mail about ordering business compliance posters from them.

Dollars Lost: $0.0

Victim Location: Bend, OR, USA - 97703

Date Reported: June 12, 2026

Business Name Used: Compliance DFS

Counterfeit Product

Order on may 2 arrived in the 18th. Smaller than advertised, terrible quality and had a foul smell. They were blankets. After many many emails back and forth they finally gave me a return address. The address was invalid German address. I am waiting on a correct address but when I popped the address given into google, I saw BBB complaints. Stay away.

Dollars Lost: $93

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: June 12, 2026

Business Name Used: The fleece company

Phishing - Processing Service Agency

Phone call - left voice mail that they were trying to deliver legal documents and my case has been red flagged. Reference case # 2026******. Failure to call back 833.591.2699 may result in vital information about my case to be missed in proceedings to take place without my knowledge. Consider yourself notified.

Dollars Lost: $0.0

Victim Location: Forney, TX, USA - 75126

Date Reported: June 12, 2026

Business Name Used: Processing Service Agency

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Sent letter titled "Form 5102 - Annual Filing Reporting Services", "Mandatory Beneficial Ownership Reporting" stating "US businesses are required to report their beneficial ownership information". Penalties for non compliance of up to $500/day

Dollars Lost: $0.0

Victim Location: Salem, MA, USA - 01970

Date Reported: June 12, 2026

Business Name Used: Annual Filing Report Service LLC

Online Purchase - Online Purchase

I recently purchased the “Little Manta Pastel Baby Lounger Nest” from the Little Manta company. The lounger is depicted as a plush pillow with slightly raised bumper sides to keep an infant from rolling off. What I received was a flat, flimsy piece of foam with a ripped cover. Nothing at all like the image advertised.

Dollars Lost: $95

Victim Location: Charlotte, NC, USA - 28211

Date Reported: June 12, 2026

Business Name Used: Little Manta

Other

I saw their ad and thought it was a good product waited forever to get it contacted paypal they said it was delivered on 5/23 the driver said she put it on the porch then she said she put it in a postal locker then she said she put it in the mailbox it was mever in the mailbox i contacted them iseveral times no response how can facebook put these places on their site its disgusting

Dollars Lost: $63

Victim Location: Huachuca City, AZ, USA - 85616

Date Reported: June 12, 2026

Business Name Used: Kittysupps

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam