Search for Scams | BBB Scam Tracker | Better Business Bureau

Search Results (581241)

Employment - Employment - Background Check Scam

Applied for a job on LinkedIn and received an email saying i was shortlisted for an interview they had to do a background check before the interview. A background check i would have to pay for with a credit card saying it was directly through trans union

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Angelique at first then the email for the background check used Future Sign

Employment - Employment Solicitation Scam

I received a text message from Graham Org of PA stating that I applied to a Benefits Rep position. I track my applications and I have not applied for this org.manuzation.

Dollars Lost: $0.0

Lancaster, PA

Date Reported: December 13, 2025

Business Name Used: Graham Org of PA

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Got a letter in the mail saying I needed to buy and hang posters that would cost 394.95. It stated I don’t have an EIN and that’s how I knew it to be a scam

Dollars Lost: $0.0

Washington, DC- 20004

Date Reported: December 13, 2025

Business Name Used: National Business Services

Online Purchase - Online Retailer Scam

I was trying to buy toy dog on line and it charged all these fees and the company are scrammers other people reported them too i call my bank but cant do anything unlit its still pending

Dollars Lost: $133.89

Unknown Location

Date Reported: December 13, 2025

Business Name Used: KIROBRANDS .COM

Counterfeit Product - Online Retailer Scam

I ordered a MYGift package consisting of pop out / 3d like picture of me with my family; and the item was completely inaccurate. The literally placed unknown individual’s faces, where my family’s faces were at. I contacted their customer service team, per their instructions on their webpage “90-Days Return / Exchange Policy, at: “*******************************************”. Their customer chat representative, in attempt to solve the issue, informed me they could correct the issue, but under one circumstance - that I pay for shipping fees. Completely dissatisfied with that resolution, I requested a full refund. Once again, in attempt to “resolve the issue”, they offered a partial refund but only at 30-40%. [Personal Comment: I respectfully request a full refund, but if they are not even going to do that, the least thing I can do is report this scam, so that others don’t get ripped off.]

Dollars Lost: $0.0

Unknown Location

Date Reported: December 13, 2025

Business Name Used: MIIEO

Counterfeit Product - Online Retailer Scam

I ordered a jacket from Harper and Lane and what I received is nothing like what was depicted in their photos. The fabric is thin, shiny, cheap and so wrinkled it appears to have been wadded up at some point. It is absolutely worthless! I have requested a full refund but after numerous emails, an offer to refund me 20% of my money, etc., i will never be sent my full refund! What a waste of time and money!

Dollars Lost: $62.96

Unknown Location

Date Reported: December 13, 2025

Business Name Used: Harper and Lane

Debt Collections - Debt Collections Scam

A person called Maria, stated she was from the state of TN and i have some money that owe to a company i never heard of. If it dont comply a court summons will be issued. The had all my personal info.

Dollars Lost: $0.0

Date Reported: December 13, 2025

Business Name Used: Jennings and Moore

Online Purchase - Online Purchase

Purchase of 2 wireless dashcams. They were advertised as wireless. Their adds show: 1 someone throwing all the old wires away ( no longer needed). 2 a picture of the dashcam on a windshield with the screen showing a pic and there are no wires attached. 3 They state"just mount it to the windshiel and you are ready to go. " I have been quoted $300.00 per cam to get all the required wiring installed.

Dollars Lost: $400

Date Reported: December 13, 2025

Business Name Used: Itoolmax

Online Purchase - Online Purchase

My mother did not sign up for this "subscription" and has been charged 29.99 for the last 3 months. I urged her to call her bank in the morning and report the unauthorized charges as well as using a service that will likely help us get this cancelled.

Dollars Lost: $89.97

Vardaman, MS- 38878

Date Reported: December 12, 2025

Business Name Used: Cedar and Ash

Online Purchase - Online Purchase

I ordered a “ThermaPad” on Nov 20, 2025. I received an order confirmation email soon after. I received a shipping confirmation email the next day (Nov 21, 2025). Since that say, I have tried tracking the shipment, but it has said Shipment Label Created as of Nov 21 with no further updates. As of today, December 11, 2025, this shipping status has not changed. I have reached out to Nymock customer service 5 times in the past week with no response thus far.

Dollars Lost: $33

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Nymock

Online Purchase

i saw an ad on tiktok for dolls kill "mass discounts, everything must go" and so i clicked on it, but because it was my phone, it was hard to see that it wasn't dolls kill site or i wouldn't have ordered. i ordered THEN saw after that it was a different site...it wasn't full price so i thought i'd receive *something* even if it wasn't the real thing. i get a tracking number through track718 and when it finally said delivered...nothing. when i go to the email with the order in it, now when i click view order it doesn't show anything

Dollars Lost: $34.23

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Dolls Kill but it wasn't dolls kill it was ddrsshot

Online Purchase

UPS driver claimed to have delivered a package to my home, was at no time here (proven and substantiated by Ring camera history) THEN provided a previously taken photograph as proof of delivery (also can be proven and substantiated by Ring camera footage). The driver apparently stole the item. I have filed a claim with UPS but it is currently unresolved.

Dollars Lost: $79

Henrietta, NY- 14467

Date Reported: December 12, 2025

Business Name Used: UPS

Phishing

It is a almost blank email but has a link attached with what looks to be a receipt of a purchase for an iPhone. It gives a toll free number to call and uses PayPal's logo but is not paypal.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: PayPal Impostor

Online Purchase - Online purchase not received

This company is a scam they have an ad and link available on Instagram which connects you to the stores website upon being on the website you can make a purchase but you never receive your product and they also send you shipping information as it’s being transported but you never receive it it shows a ship and you never receive the product they have a contact email no contact phone number available for customer service everything is assessable from the website They have a customer service email which you can contact and they respond promptly but it is a scam

Dollars Lost: $0.0

Yemassee, SC

Date Reported: December 12, 2025

Business Name Used: Dripfaz

Phishing - Text Message Debt Collection Scam

Text says they are a debt collector.

Dollars Lost: $0.0

Minden, NV

Date Reported: December 12, 2025

Business Name Used: Forest Hill Management

Fake Invoice/Supplier Bill

My church has a SAM account through SAM.gov. We received an email from Jane Peters ([email protected]) saying it was time to renew the SAM account. The link sent us to the website listed on previous page. There were options to do a 1 or 2 year renewal. The email also gave a "cage code" and SAM UEI."

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: USA Filing

Government Agency Imposter - Next step filing

They sent a letter from Washington LLCs to “******* *** **** ********* ***” to my home address to file an annual registration.

Dollars Lost: $0.0

Seattle, WA- 98121

Date Reported: December 12, 2025

Business Name Used: Next step filing

Online Purchase - Admiteer / Aurivorae Online Retail and Shipping Scam

This a review I wrote on Trustpilot website: This scam company deserves no stars! I couldn't believe I was tracking a shipment for 27 days from a company called Aurivorae, that I ordered from which I thought was affiliated with Fashion Nova. But just to find out that it said it been delivered and nothing at all. I looked at my statement to see who charged my acct and it was this company Admiteer, that is located in Boulder, CO instead of China. Do not click on link on Facebook. Go directly to the website, please!!! This rarely ever happens to me. Lucky it was just $36.00. So please be cautious where you are ordering from on third party websites. How the order was tracked: Tracking No: SJHSD18810523YQ Package Status: Delivered(27.8Days) Last vessel Destination: United States Origin: China 2025-12-12 12:41:57 Ferris, Texas, 75125 Delivered 2025-12-11 05:05:34 Ferris, Texas, 75125 Leaving the sorting center 2025-12-08 15:41:31 Ferris, Texas, 75125 Arrive at the last mile sorting and distribution center 2025-12-05 18:52:38 Ferris, Texas, 75125 Accepted at logistics carrier Regional Destination Facility 2025-12-03 12:50:22 Arrived at logistics carrier Facility In Transit to Next Facility 2025-12-02 03:46:09 Leave the Los Angeles processing center 2025-11-26 00:38:54 Los Angeles Import customs clearance 2025-11-24 14:56:48 Arrive at the destination international airport 2025-11-20 15:32:49 Departure from the airport of origin domestic 2025-11-19 03:29:20 Arrival at domestic internationality airport 2025-11-16 08:00:33 Goods leave the operation center 2025-11-15 00:17:57 Arrive at the receiving point 2025-11-14 17:13:39 Order information received

Dollars Lost: $36.85

Boulder, CO

Date Reported: December 12, 2025

Business Name Used: Admiteer / Aurivorae Online Retail and Shipping Scam

Online Purchase - Starglow Technology Limited / PicMagic Online Photo Editing Service Scam

I needed a photo to be edited for a professional profile picture. They advertised $.10 and the next day I received a charge from Paypal for $49.90 for a subscription I never saw online while processing my order. Do not use this website, they automatically sign you up for a subscription and take unauthorized money using a $.10 transaction.

Dollars Lost: $49.9

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Starglow Technology Limited / PicMagic Online Photo Editing Service Scam

Online Purchase

Ordered an item online, vendor did not send item ordered, but somehting I did not order. Requested I keep what was sent and if not, wanted me give to a friend. They recommended that I return the item that was not ordered and pay shipping and insurance with trust that vendor would repay cost of item only. They would not agree to ship item originally ordered, all recommended remedies would require me to pay additional dollars to correct their errors.

Dollars Lost: $55

Unknown Location

Date Reported: December 12, 2025

Business Name Used: RISE LIGHT TRADE LIMITED

Online Purchase

Ordered a dress from them on November 30th. Dress was to be shipped by December 5th and received the week of December 10th. I emailed the company on December 9th to inquire about shipping information. On December 11th, they responded that the item mysteriously was out of stock. No message or phone call to me, no email, nothing until I inquired about my order. Requested a full refund which they said might take 10 days.

Dollars Lost: $140

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Curveins

Online Purchase

Ordered an item from TikTok Shop and never received it

Dollars Lost: $34.89

Unknown Location

Date Reported: December 12, 2025

Business Name Used: N/A

Online Purchase - Online Purchase

Dr. Melissa is the widow, Postproexpress is the shipping company; @Amy-Hurt-1449 is the Venmo

A FB post mentioned a free 1961 Airstream RV, giving it away. The post gives you a phone number to text. Now you are talking to the "owner" in this case called Dr. Melissa who gives you an email and a website to contact to Postproexpress.com which looks like a completely legit business online. They have a chat feature, their emails have a tracker for your "delivery" and then they tell you the delivery is being held up in another state for some bogus fee you have to pay more money. They only got me for 1/2 of the four day delivery fee of $290, but when I got the email asking for more money I realized I was scammed. How embarrassing.

Dollars Lost: $290

Montgomery, AL

Date Reported: December 12, 2025

Business Name Used: Emma Ballard on Facebook

Phishing - Phishing - Unclaimed Funds Scam

Was contacted by phone. The person said his name was Dan and that I had money available and to claim it at www.reliefcheckusa.com.

Dollars Lost: $0.0

Silver Spring, MD

Date Reported: December 12, 2025

Business Name Used: reliefcheckusa.com

Phishing - Phishing Scam

I was sent an email about missing tax information in order to receive a Facebook Payout.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: N/A

Counterfeit Product - Aristo Vault

Advertised a wallet, with supposedly shipping within the USA with 2-3 day shipping according to their website. The wallet came from China so I emailed them to cancel the order after I saw where it was coming from. I was told they have a 4 hour cancellation policy and I’d have to wait for the item to be delivered and then process a return. I have to cover shipping costs back, and they would return 90% of the purchase price. When I emailed them for the label, they offered me 30% which I declined, and then 50% which I also declined. I’d encourage anyone to stay away from this company as the same product can be found on Amazon for $30, instead of $100 and a fight to get it returned and your money back.

Dollars Lost: $99.96

Boulder, CO- 80302

Date Reported: December 12, 2025

Business Name Used: Aristo Vault

Debt Collections

Called from 920-667-1728 but left a voicemail to call back a different number: 323-853-5848. They left this message; “Hello this is Nancy from American tax consultants today is Friday, December 12 I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to [my phone number] this may be our only attempt to reach you and it's important that you speak to us today please call us right away at 323-853-5848 we can bring your extensions current request penalty waivers and review new reduction programs that could significantly reduce or even resolve what you owe. With important deadlines approaching this is your best opportunity to resolve these issues before they become a larger issue. Please call 323-853-5848 today. To be removed please call back the number on your caller ID and press 8. Thanks and I look forward to assisting you.

Dollars Lost: $0.0

Fremont, WI

Date Reported: December 12, 2025

Business Name Used: American Tax Consultants

Counterfeit Product - Astroncaps

Sent me a bogus product and I couldn’t get my money back.

Dollars Lost: $621

Aurora, CO- 80011

Date Reported: December 12, 2025

Business Name Used: Astroncaps

Debt Collections - Resolve First Financial

Keeps calling saying I have debt, but I am delinquent on any payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Resolve First Financial

Counterfeit Product - Astron Caps

I ordered nine bottles of memo master and paid on cartpanda a total of $386.27. They took the money as it should up in my transactions. I tried to find out how to get a refund and never got nowhere with that. Email: [email protected] and phone: (302) 618-4094. When I call them all I get is I have reached them out of there normal business hours and to leave a message and they will get back to you, which never happens. It's the same with email, you get no reply.

Dollars Lost: $387.27

Aurora, CO- 80011

Date Reported: December 12, 2025

Business Name Used: Astron Caps

Counterfeit Product - Burn Peak

Facebook advertising BurnPeak Advanced weight loss dietary supplement. It’s supposed to boost natural fat burning & metabolism.

Dollars Lost: $300

Aurora, CO- 80011

Date Reported: December 12, 2025

Business Name Used: Burn Peak

Tax Collection - Tax resolution unit

Hi, this is Ethan Cole with the tax resolution oversight department. Based on our records, you may qualify for the 2025 IRS liability reduction program. One to speak with a tax specialist or call at 800-294-9424 to go over your eligibility. resolution oversight department. I'm reaching out about your unresolved tax situation, based on the most recent records, you may qualify for the 2025 IRS liability reduction program. It's part of government backed relief effort. Aimed at helping families reduce or even eliminate back taxes due to financial hardship. And I think we might be able to get you enrolled into this because your current situation. There's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. Um, you can also call us back at 800-294-9424. Speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility, and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Tax resolution unit

Online Purchase - Wellnee

I went to a website looking for the best knee brace. It said that the Wellnee brace was their number one choice. I then went to the Wellnee website ordered one knee brace and checked out. I put in my credit card number in and when the order went through. Wellnee added on four more knee braces and $20.00 pain patches. My total for the order went from one knee brace plus shipping. Around 30 something. They then charged me for the unwanted items and that put the total of the order to over $100.00 dollars. I tried to cancel the order and it wouldn’t let me. I emailed them immediately and they said that the order was already in process. After checking the reviews from other customers I was not the only person that they did this to.

Dollars Lost: $70

Post Falls, ID- 83854

Date Reported: December 12, 2025

Business Name Used: Wellnee

Online Purchase - Acewonders

I purchased a coat that had been advertised from Acewonders via facebook. Month after month, I waited and emailed about the order, with promises it was priority and now nothing. Their website is down so I’m assuming this was the business practice that many experienced. It’s awful and they need to be held responsible!

Dollars Lost: $75

Date Reported: December 12, 2025

Business Name Used: Acewonders

Counterfeit Product - NervVital

I bought 6 bottle with a guarantee that if the capsules didn't work I could return the unopened bottles for a refund. The vitamins made me ill & I had to see a doctor for severe stomach distress. When I tried to call and email the company didn't exist anymore.

Dollars Lost: $294

Aurora, CO- 80011

Date Reported: December 12, 2025

Business Name Used: NervVital

Employment - Employment - Fake Check Scam

An email came to my school inbox about a virtual assistant work-study program and a job position. It sent a letter and documents, but none contained a phone number. A person was texting me from a number and explaining the job and stuff. Then they sent emails that contained a job offer for me to accept, and then followed a 2000 check to deposit that was supposed to be for assignments and things I was going to be doing, and a partial payment. Immediately after depositing, the person asked if I could pay a merchant until the funds came through, and I said no. The check was supposed to clear by the 17th of December, then I got another email from my bank saying not until February, and so I called my school and my bank and investigated. I had my bank either change my account or remove the check from my account because it was not going to clear; it was a scam. When I texted and told the person the check was not getting deposited, they never responded.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: InterAction

Phishing - Phishing - Loan Solicitation Scam

Received repeated texts, variations on this original message: “Hi Jonathan, this is Alexis from CNFI USA. I see that you recently requested a loan for $150,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623. Text End to opt out”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: CNFI

Online Purchase - Online Purchase - Recurring Subscription Scam

i applied for the jewelry companys program- i paid 39.99 plus local taxes for my first order- i recieved the goods AFTER i was charged a SECOND time for the following month and when i have tried to cancel via email, i was directed to the website which does not allow cancellation. The company continues to charge me $14.99/mo PLUS taxes and refuses to cancel my subscription

Dollars Lost: $130

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Slide Jewels

Phishing - Phishing Scam

The keep haressing me stating i owe money to this community. That i never heared from

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Regulatory Investigations Arbiter Resolution

Online Purchase - Online Passport Application Scam

First choice on google search to get a passport form. Ask for SSN. These forms are free and does not submit your applicaiton.

Dollars Lost: $180.95

Unknown Location

Date Reported: December 12, 2025

Business Name Used: PassportSubmissions

Charity - Phishing Scam - Catholic Charities USA Impostor

They pretendend to be Catholic Charities USA

Dollars Lost: $4200

Date Reported: December 12, 2025

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam - Ridgegate Financial Impostor

I get at least 5 calls per day from “Ridgegate Financial.” I have used the option provided to be removed from their call list. They continue to call. The story is that they’re calling about a personal loan offer that I applied for. I have no applied for a loan or anything of the sort. I block the 877 number and they call from another number - I am on EST and they call all day

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam

They used the name of being Robert Steven as the agent for Camelia k. Talachi to be giving 12 million dollars to 12 people

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Robert steven

Other

Got voicemail saying I had $5,426 check waiting to be claimed for possible past relief

Dollars Lost: $0.0

Lafayette, LA

Date Reported: December 12, 2025

Business Name Used: www relief check

Government Agency Imposter

A caller contacted me and posed as an agent for the Mass Health Connector. The message said “ YOU ARE NOT INSURED! I then called and could tell I reached a call center. Agent asked me for my name and account number, so I asked the name of the organization. It was very vague- I asked if she was with Mass Health Connector and she replied they represent them. I hung up. X, this is your licensed agent. Based on our records you DO NOT have major medical health insurance for 2026. I am sending you a link to finish your enrollment, if you have any questions please call me ASAP.”

Dollars Lost: $0.0

Date Reported: December 12, 2025

Business Name Used: Millennium Health

Phishing - Meado Capital

They claim to be a loan company. They call me 2-3times a day with same message, different number. I have blocked them 1213 times, and requested to be on do not call list 20 times. Please help me stop this harassment, thanks

Dollars Lost: $0.0

Date Reported: December 12, 2025

Business Name Used: Meado Capital

Phishing - Loan Review Department

Scammers trying to sell me a loan of up to 50,000. They say they have a loan application from me but I’ve not applied for a loan. Thy never say the name of the company. They call from different numbers at all hours of the day, several times a day.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Loan Review Department

Rental - Locayt

Hi ++++++. This is Adam. I just got your inquiry for the rental property at ***** Hillsdale Street - *****, Chino, CA, 91710. Let me know if you are still interested. Hi . This is Adam. I just got your inquiry for the rental property at **** South Starry Night Lane - ****, Ontario, CA, 91762. Let me know if you are still interested. Yes I am it's really weird I went to click on the property and it says property not available anymore is the price of the rent negotiable my voucher is for 3028Thank you for you interest in the rental. To schedule a tour or to be considered, please complete the pre-screening at https://app.locayt.com/l/m3MB2II2x .Well I would just like to know if the amount is possible that I'm trying to get if not what's the point of trying to get itWe do accept all third-party housing vouchers, including Section 8. To see if your voucher amount works, please submit a pre-screening at https://app.locayt.com/l/m3MB2II2x .What do you mean I just told you the amount my voucher is forYeah, we accept all third-party housing vouchers, including Section 8. To see if your voucher amount fits, just submit the pre-screening at https://app.locayt.com/l/m3MB2II2x . Thank you for you interest in the rental. To schedule a tour or to be considered, please complete the pre-screening at https://app.locayt.com/l/EfN6RHfl0J .Hello Breanna, following up on your interest for the rental property **** South Starry Night Lane - ****, Ontario, CA, 91762. Here is the link to the ad: https://showmojo.com/l/88d46500ad In order to be considered or to schedule a tour, please complete the following https://app.locayt.com/l/WmwEEzrg-q .Yes hello I actually was working on it earlier I went to put in my driver's license picture and it booted me out so I got to start it over againNo worries, that happens sometimes. Try restarting your application at https://app.locayt.com/l/m3MB2II2x or visit http://www.locayt.com/apply on a computer if you have issues.Okay thank you I'm going to try to get it done here in the next hour I am really interested I live at the homecoming preserves already have my move out date and I also have my new voucher as well and my landlord packetOr move out packet I should say what is the name of the leasing property pleaseOr is this a landlord individualI'm not sure if it's an individual landlord or a property management company. You can find more details about the property at https://showmojo.com/l/a4a18120b5 .What do you mean who are you thenI work with Locayt, a rental marketing company. I help answer questions and guide you through the pre-screening process for properties listed with us.I googled your phone number and this came up

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Locayt

Online Purchase

A chest of drawers advertising on Facebook Marketplace. Scammer used Wayfair logo and indicated the furniture was a clearance item from Wayfair.

Dollars Lost: $66.99

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Wayfair

Other

We were pressured into upgrading our heating system and furnace system in June 2025. We were sold on a plan that would provide unlimited/free repairs and a 10-year warranty. We found out that these were never “plugged in” by an electrician and now we are in the middle of a deep freeze and the company has sent out representatives who claim it’s “the other guy’s” problem, makes an appointment for them to come out only to have them bail on us or show up HOURS later and not fix the issue. It’s currently 30° out, we have an infant, and no working heat.

Dollars Lost: $28000

Southampton, PA- 18966

Date Reported: December 12, 2025

Business Name Used: Christian HVAC

Cookies on BBB.org

Look Up an Existing Scam