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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (47738)

Fake Check/Money Order

I subscribed to this website in order to view ads and earn money for each ad I watched. However, the site required me to reach $80 before I could withdraw the money. It allowed me to view only 5 ads per day, with each ad earning around 50 cents, and sometimes only 25 cents. After working daily for about a month and reaching $55, the site suddenly changed the value of each ad to just $0.0025 — meaning I would need to work every day for 4 more years to reach the $80 threshold! I want to report this scam website that has wasted my time and effort

Dollars Lost: $55.56

Unknown Location

Date Reported: July 20, 2025

Business Name Used: N/A

Phishing

I receive constant calls for something I never signed up for. I no longer answer but they leave the same voicemail every single day “ Hi there, this is Evelyn from lending union West Coast branch I've been looking over your file finger finding approval and yes To opt out of future calls press nine To opt out of future calls press nine…” The same “Evelyn” recording also leaves voicemails stating “ Your file is nearly complete. We just need to confirm a couple quick details. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to press two to connect with underwriting with underwriting.…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Lending Union West Coast

Other

I ordered the Nutr Ultra - Nut Milk Maker (Family Size) 1200ml/40 OZ on April 27, 2025 and paid $109.65. On May 5, 2025 I received my order with no faceplate on it to tell me what or where the settings are. I have emailed the company 2 times at [email protected] and have posted my concerns on their official Facebook page to receive the face plate and then asked for a refund. There has been no response. The name of the company is The Nutr. They give their city as Los Angeles, CA but after doing an internet research the only street address I could find is in Galena, Ohio. Their phone number is no longer in service.

Dollars Lost: $109.65

Los Angeles, CA- 90036

Date Reported: July 20, 2025

Business Name Used: The Nutr

Online Purchase

This "boutique" does not honor refunds. Although their website clearly states that they will return and refund within 7 days of delivery. They use what appears to be an AI customer service email and offer back $7 refund, instead of the return unused clothing, they also claimed I needed to provide them with pictures of how the clothes didn't fit. There is NO phone number with which to contact them directly, only the email address.

Dollars Lost: $86

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Margovil Boutique

Phishing

They called twice using different names and from different numbers, presented a case number for “documents regarding my file” saying I would need to be able to sign for the delivery agent and if they couldn’t reach me at home they would attempt to reach me at my verified place of employment. To stop further action I needed to call 951-801-5644. This call was logged and recorded as proof of their efforts to notify me.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: N/A

Online Purchase

I purchased an advertised product I saw on facebook. I went to the website to make my purchase which was a motorized lounge chair floaty for the lake or pool. The item I received 1 month later was a non motorized pool donut floaty.

Dollars Lost: $34.99

Los Angeles, CA- 90058

Date Reported: July 20, 2025

Business Name Used: Aqua Cruze

Online Purchase

Set up a fake website for products send emails about check your card send your order in now can't get any contact with them to tap on the website or try to get through to the company it goes to a null void no website

Dollars Lost: $75

Unknown Location

Date Reported: July 20, 2025

Business Name Used: USA SUPPLY

Online Purchase - Online Purchase

Claroban advertised 12 pack of shorts with good reviews Received confirmation of payment but never received the shorts. The website they provided at purchase for disputes does not work.

Dollars Lost: $32.72

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Claroban.com

Online Purchase

My son found this company online offering a 3-for-1 deal for lightsabers. We ordered the lightsabers on May 5th for $297.00. After 4 weeks, I reached out asking for an estimate of delivery. The SWA sabers contact email address responded saying the sabers were complete and being prepared for shipment. That was now 6 weeks ago. It has been about 10 weeks since ordering and paying for the sabers and now SWA has stopped responding to my email inquires. There is no other contact information available: no location, no phone number—only the [email protected] email.

Dollars Lost: $297

Unknown Location

Date Reported: July 20, 2025

Business Name Used: SWA Sabers

Online Purchase - Online Purchase

This company allowed me to order three identical dresses. They were all very late in shipping and poor quality. And no refund policy.

Dollars Lost: $101

Jamica, NY

Date Reported: July 20, 2025

Business Name Used: Asvori

Employment - Bluecross Job Imposter

I was applying for jobs and saw an ad for a job at Bluecross. When i asked about it i was sent to Teams to talk with Toneya sawar who was very obviously AI.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Bluecross Imposter

Phishing

He said I needed to fill out a credit report and the a nonexistent background report. Then said all I need is to give him the $399 deposit to secure a nonexistent apartment. When I told him he is trying to scam me, he threatened to put my phone number and info in the Internet. When I told him I’ll report him, he texted, “I love you, too.” Then he went silent.

Dollars Lost: $0.0

NY

Date Reported: July 20, 2025

Business Name Used: Nathan

Online Purchase

On July 17, 2025, I completed a wire transfer for $4,965.00 to what I believed was a legitimate business, TP Containers, for the purchase of a Black Anvil 7x16 enclosed trailer with 84” interior height. The invoice came from a representative named Ernest Kobus, who listed a business address in Aransas Pass, TX and sent correspondence from an email address ending in @tpcontainers.com. After submitting payment, I received confirmation that the transfer went through to a company called First Choice Cargo LLC—a name that was never mentioned in the invoice, quote, or communication. When I researched further, I discovered that TP Containers appears to have no legitimate online presence: • Their website links lead to inactive or placeholder social media accounts. • Their Twitter account is suspended. • Their Pinterest, TikTok, and YouTube accounts have no content or followers. • The business address listed is not traceable to a verified physical storefront. Since payment, I have not received any shipment updates, confirmation of receipt, or follow-up communication, despite reaching out multiple times. I now believe this may be a scam operation, and I have filed a dispute with my bank and am reporting this activity for investigation. I am devastated, as this was a significant business purchase for a project that I worked hard to fund. I am submitting this complaint to alert others and to request investigation into this potentially fraudulent business. All documentation is available upon request, including the invoice, payment receipt, and correspondence.

Dollars Lost: $4965

Aransas Pass, TX- 78336

Date Reported: July 20, 2025

Business Name Used: TP Containers

Sweepstakes/Lottery/Prizes - Free Walmart gift card

I am pretty sure the Free Walmart gift card sponsored add on Facebook is a scam but I'm not comfortable with opening the add in the learn more box to get more info. I cant find any info on it elsewhere so I am reporting it incase it is a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Free Walmart gift card

Counterfeit Product

This Ovalo Health supposedly sold BPC 157 and it is not. It is just aminos "inspired" by BPC. Misrepresentation with no way for return or refund. All they sale is product "on sale" which they state is not refundable. John Cox takes the payment and then the "not bpc157" medication is shipped from China. SCAM "

Dollars Lost: $169.99

St Petersburg, FL

Date Reported: July 20, 2025

Business Name Used: Ovalo Health

Advance Fee Loan

Contact by company after request a loan for 3000 / they loan approved the catch was they send checks to be printed then takened to banks for deposits then get money out to send them for state to state fees then loan would be approved but they when from 3000 loan to 5000 loan so they send more checks to be printed / deposit and send them more money which after awhile checks return to your account causing a negative balance that you are stuck with !!!

Dollars Lost: $3204

Austin Or, TX

Date Reported: July 20, 2025

Business Name Used: Union Tree Finance

Government Agency Imposter

Requested filing or LLC would be dissolved ir revoked by aug 31 2025

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Business Filing

Online Purchase - Delivery

I ORDERED CHICKS FROM HATCHERY FARM STORE, ONLINE 7/10/2025. I WAS TOLD TO ZELLE MONEY TO A PHONE# WITH A NAME. I DID AS INSTRUCTED. AFTER A WHILE, A DAY OR SO, I INQUIRED ABOUT DELIVERY OF MY CHICKS. I WAS TOLD 1000AM MONDAY, BUT THE NEDDED ANOTHER $100.00 FOR SHIPPING CRATE, THIS IS NEVER MENTIONED ON THE WEBSITE. 70% OF THE $100.00 WAS TO BE REFUNED AFTER THE RETURN OF THE CRATE. I KNEW THEN, THAT I HAD BEEN TAKEN, I DID NOT SEND THE EXTRA MONEY. I'M OUT $136.00 AND NO CHICKS. DO NOT USE THIS COMPANY, IT'S A SCAM! GOOGLE REVIEWS FOR HATCHERY FARM STORE AND SEE THAT I'M NOT THE ONLY ONE THAT WAS TAKEN.

Dollars Lost: $136

Redwood City, CA- 94062

Date Reported: July 20, 2025

Business Name Used: HATCHERY FARM STORE

Sweepstakes/Lottery/Prizes - Phishing

They said they were selling off old inventory on crossbows from 2024 in order to make room for 2026 inventory. You had to answer four questions and then we're given three chances out of nine to scratch off the gift box that revealed the prize in this case was a hunting crossbow and said all I had to do is pay shipping and handling and it would be mailed out within five business days instead on my six business day a mysterious charge came from the Pawswhiskers trying to pull out an additional $73.56 that was never approved or negotiated. Meanwhile they have all my contact information cell number email and my physical address so I thought I had to do my due diligence and report these people

Dollars Lost: $14.87

Oakland, CA- 94612

Date Reported: July 20, 2025

Business Name Used: Pawswhiskers

Phishing - Home Warranty

This appears to be a Home Warranty scam, referencing my property at {insert address} secured by my current lender which is "Private Lender". We bought our home outright, cash. Scams like this are likely how my elderly wife ended up with three home warranty policies. It is mail fraud.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Home Warranty

Online Purchase

They said they were selling off old inventory on crossbows from 2024 in order to make room for 2026 inventory. You had to answer four questions and then we're given three chances out of nine to scratch off the gift box that revealed the prize in this case was a hunting crossbow and said all I had to do is pay shipping and handling and it would be mailed out within five business days instead on my six business day a mysterious charge came from the Pawswhiskers trying to pull out an additional $73.56 that was never approved or negotiated. Meanwhile they have all my contact information cell number email and my physical address so I thought I had to do my due diligence and report these people

Dollars Lost: $14.87

Oakland, CA- 94612

Date Reported: July 20, 2025

Business Name Used: Pawswhiskers

Advance Fee Loan

I do not answer these calls but I get several of the same messages everyday: “Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. It's not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting. Call us back at 855-768-4424 to opt out of future calls press nine…” I have opted out and then just get calls from a different number.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Lending Union West Coast Branch

Advance Fee Loan - Lending Union West Coast Branch

I get at least 2 calls a day from random numbers leaving the same message: Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from writing directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. It's not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Lending Union West Coast Branch

Government Agency Imposter

+63 948 469 8531 is the full number that the below text message was sent from Indiana Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 22. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with  Indiana Code 15C-16.003, If you do not complete payment by July 21, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting July 22 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://inbmv.org-uco.cc/pay Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Indiana Department of Motor Vehicles impostor

Employment - employment

I've been applying to jobs on LinkedIn recently and received this email recently: "Hello Ryan, Thank you for your interest in working with us! Our hiring team will review your application and get back to you if we believe you're a good fit. Please check your email within the next 24-48 hours for an update on your application. You may also star this email so you don’t miss our follow-up interaction. - Hiring Team" This was received from "[email protected]". I couldn't find any information on the company and no where in the correspondence is a company name giving. They seem to be setting up interviews thru webinarjam. The only names given were Jacob (Founder) and Emily (Hiring Manager).

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: easyapplycareer.org

Online Purchase - Online Airline Tickets Booking Scam

I called a Customer Service phone # thinking I was speaking to a Booking.com agent. My flight was booked for the wrong day and I was calling to change the date. The rep took my info and read back my original booking. The cost to rebook was going to be high but I was desperate and I'm certain the person knew it. He had an Indian accent and was very kind on the phone assuring me that he could get be booked and home. I gave a credit card # and the email I received was from FlightTicketDesk.com. The reps keep up the con of letting you know it's being worked on. They have a website and a Philadelphia, PA address. I called two additional times and each time was assured it was coming but changing a flight takes extra time in order to reach the 2 airlines involved. The ticket never arrived but they tried to call me at 12:40am the night before the flight they were supposedly booking, which I'm sure was going to be an upsell for more money. The charges went through on my credit card on the 3rd day. I cancelled that card so they can't use it but they have my name, phone# & address. It's next to impossible to find a number to call for the actual Booking.com company so if you're looking and one pops up high in the search, it's almost certainly one of these scam 3rd party so-called Flight Help Desk companies.

Dollars Lost: $570.88

Philadelphia, PA- 19152

Date Reported: July 20, 2025

Business Name Used: Flight Ticket Desk

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

A letter was sent to my new business stating that I needed to provide additional information and pay a fee with a QR code

Dollars Lost: $0.0

Washington, DC- 20004

Date Reported: July 20, 2025

Business Name Used: National Business Services

Online Purchase - Puppy Scam

They claimed the puppies were 900 each and 99.oo each delivery charge. $500 deposit to hold them. Once deposit was made, he sent a fake registration form showing transfer of ownership and then stated the puppies would be at my home tomorrow. Next someone calls from Airush logistics and they arranging travel..They get the address of where the puppies are going. They say insurance for each puppy is 805.07 which is standard insurance and thermal crate and 95% would be refunded upon delivery. Called me at 05:00 am. and said they were boarding, then around 09:00 called and said they landed in south carolina and were preparing for departure but that a requirement for pet city entry permit card was necessary and was initially $1500 but the negotiated to $800 each and needed to be completed within 5 hours. This fee also will be fully refunded. I wouldnt pay. I have now received an email from them saying the APHIS case number 80245FL is charging me with abandonment and cost of pet care of $5900. That I need to pay immediately.

Dollars Lost: $2909.14

Xenia, OH- 45385

Date Reported: July 20, 2025

Business Name Used: Home of Dobermans

Other - Facebook Puppy Scam

They state the puppies are 900 each ($1800) and to put down $600. This would cover personal delivery because they wanted to see where the puppy would be going. They even stated I could come pick them up. Then they stated it would cost 299 to deliver. Did not pay anymore only got the 600. They would not give me an address to come pick up and become angry because I wont pay the 299 for deliver. They stated they were in Nevada due to a family being in the hospital. They arent getting paid anymore.

Dollars Lost: $600

Ruskin, FL

Date Reported: July 20, 2025

Business Name Used: Doberman puppies for adoption and rehoming

Online Purchase - Online Purchase - Skinsutra Med Spa

I was lured in by Harjit, and Isha, the laser technicians(owners), with special package deals and was told I’d need to pay for all 6 sessions upfront. I explained that it was a lot of money to pay at once, so I offered to pay 50% in advance for each session instead. Harjit said that wasn’t their usual policy but after discussing with Isha greed to make an exception. Little did I know what her actual plan was. First, my original appointment was pushed by Harjit, saying she wouldn't be going to the clinic that day. I told her I’m only available on weekends, and she rescheduled me for the following Saturday, July 19 at 11:30 AM. When I showed up for my appointment, the clinic was completely shut down—no notice, no one inside, no response to calls or messages. I had already paid 53% of the session amount in advance, and since then, Harjit has gone completely silent. She hasn’t answered a single call or message. This is extremely unprofessional and feels like a deliberate scam. I’ve started the process to report this to the proper authorities. Please be careful—do not trust this business with your time or money.

Dollars Lost: $120

Oakville, ON- L6H 4L2

Date Reported: July 20, 2025

Business Name Used: Skinsutra Med Spa

Fake Invoice/Supplier Bill - Amazon IMPOSTER

Amazon – Refund Notification for Your Recent Purchase Dear Customer, We regret to inform you that the seller associated with your recent order did not comply with Amazon’s marketplace policies. To protect your shopping experience, we’ve activated your refund eligibility. You’re entitled to a full refund—no return required. To submit your refund request, please use the link below: https://cutt.ly/FrOB6Smy?qr=ksrmg6 Thank you for your understanding. If you have any questions, we’re here to help. Sincerely, Amazon Customer Service Team {NI:DY:WD:TV:YX:R6:YP:LZ:8B}

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Amazon IMPOSTER

Employment - Employment - WBD Global Streaming

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. If this is what you want, send a message to this WhatsApp number +13162327552.

Dollars Lost: $0.0

Wichita, KS

Date Reported: July 20, 2025

Business Name Used: WBD Global Streaming

Online Purchase - POP Mart Imposter Website - Online Retailer Scam - Fake Collectible Items

I went to purchase a collectors item -Labubu- thinking it was the real website. Instead I had received fake knockoff products that are being marketed as originals. They are severely upcharged from the original price, as well as being marketed as "on sale". The products got delivered, and are a very close replica to the originals, but not what was advertised.

Dollars Lost: $150

NY

Date Reported: July 20, 2025

Business Name Used: N/A

Online Purchase - Online Purchase - Urbansprg

Urbansprg was selling cycling jerseys at a discount on Instagram. Ordered, paid, item never came, they claimed it was lost, offered to send another, same story. Asked for a refund, they said how aout 70%, we have costs blah blah. Have received nothing at this point, product ordered almost 4 months ago.

Dollars Lost: $20

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Urbansprg

Phishing - Colorado DMV

Text received: Colorado (DMV) Final Notice: Enforcement will begin July 22. Our records show that as of today, you still have an outstanding traffic ticket. Pursuant to Colorado Administrative Code 15C-16.003, if you do not pay by July 21, 2025, we will take the following actions: 1. Report to DMV violation database 2. Suspend your vehicle registration effective July 21 3. Suspend driving privileges for 30 days 4. Go to toll booth and be charged a 35% service fee 5. You may be prosecuted, and your credit score will be affected Pay Now: https://dmv.colorado-govbepy.live/pay?usg=VSvBpP Please pay now before enforcement to avoid a license suspension and further legal trouble. (Reply Y and reopen this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Colorado DMV

Counterfeit Product

Purchased perfume from seller but upon receiving item .. item was in a box sealed with clear wrap,,, upon spraying item, item smelled like old urine and made me awfully sick in vomit mode…reported incident to seller and eBay,,,seller only addressed that I receive the item not the item was a fake!! I reported to eBay I Recieve it but it was fake … this is a disappointing matter and refund was not granted..I have pictures and text

Dollars Lost: $102

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Ebay-Alazo_94

Phishing - West coast lending

Matching previous submission for Evelyn from west coast lending. Calling several times per day from different spoofed numbers, some numbers not spoofed.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: West coast lending

Online Purchase - Streamline Logistics LTD

Delivery for puppy. Was to be 70 then was 150.00. After the 150.00 was sent then they wanted another 850.00 due to the kennel not being ok. Was told taken at 8:30 this morning. Not contacted till 2:20 in the afternoon. Wanted to be paid at once. Then after they received the 150.00 then the kennel it was in was not safe for transporting. We need to rent a kennel for 850.00 and once again in gift cards. We offered to come get the puppy and was told we could not do that. If we did not rent the kennel we would be sued.

Dollars Lost: $150

St Louis, MO

Date Reported: July 20, 2025

Business Name Used: Streamline Logistics LTD

Phishing - Home to Home pet rehoming site

I posted my pet on a local Home to Home rehoming site and received this reply by "Omar C" .... "Very lovely ,I m Omar ,i am very much interested , please hit me a t ext on 4404240851 ( four four zero four two four zero eight five one ) , waiting to hear back from you. Thank you...." I did not respond.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Home to Home pet rehoming site

Online Purchase - Desyarnic

I placed a large order on TikTok. They had some beautiful items for good prices. I’ve purchased many products on TikTok before never had any issues. Well I waited for a month never got a tracking number so I emailed the company and they sent me a tracking number that said my Package left china on one date and was delivered to U.S my address 3 days later. I emailed them back and said there’s no way my package left the facility in china and was delivered to me 3 days later . That’s when I knew I wasn’t getting my products. They told me they would reship the items. Waited another month and they repeated the process. I never received my items. I then requested a refund. They sent an email saying it would take 15-25 days to get it. Well that was 5 months ago I email them once a month now asking for my money back and they continue to say due to how busy the banks are it may take longer and to be patient. I’ve asked for a customer service number several times and they will not provide one to me. SMH. TikTok should vet the company’s they allow to sell on their app I really thought they did. I wish there was more I could do these scammers need to be stopped.

Dollars Lost: $150

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Desyarnic

Other

They sent me a notice from an insurance company I have a life insurance policy with using the last 4 digits of my policy and they sent me two separate emails. One said my beneficiary name change had been processed and another that said my address change request had been processed. They both indicated if I didn't request these changes to sign into my account and provided a button highlighted that said Account. I did not request a address or beneficiary change. Not sure what is going on they might just be fishing for new accounts or trying to get my information.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: AGL/USL

Phishing - Phishing

My business was called by someone saying they were a student who wanted to submit a resume. They tried to get me to say YES by non-stop asking YES questions which I avoided for some time, but they were persistent. I was not certain it was a scam until by mistake I said YES finally, and CLICK they hung up. Gottcha!!

Dollars Lost: $0.0

Vancouver, BC-

Date Reported: July 20, 2025

Business Name Used: Unknown

Other - Sheryl Duncan / E-COM BUY UP COMPANY LIMITED Online Retail Scam

I received an unsolicited email adverstising beautiful "sea wave" jewelry items at "special discounted prices" because supposedly Sheryl Duncan was retiring and just wanted to sell existing inventory so she could retire. The three pieces that I ordered: a ring, a necklace, and a pair of earrings for pierced ears didn't arrive for a couple of weeks. It was shipped to me from outside the United States. The items were very low quality and appear to be plastic.

Dollars Lost: $80

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Sheryl Duncan / E-COM BUY UP COMPANY LIMITED Online Retail Scam

Investment - Del Mar Energy Imposter Investment Scam

go to dmenergy.biz

Dollars Lost: $10000

Dallas, TX- 75204

Date Reported: July 20, 2025

Business Name Used: Del Mar Energy Imposter Investment Scam

Online Purchase - Geno Furniture Scam

I placed in order for shelves and received a email co formation, they stated free shipping would take 45-60 days and to email them after 60 days if no shelves were received. I never received a tracking number and I sent several email form day 57 to day 60 and 62, no reply back when they claimed it would only take 1-2 days for a response. I never recived my product and I was not given any further Information

Dollars Lost: $282.6

Campbellsville, KY- 42718

Date Reported: July 20, 2025

Business Name Used: Geno furniture

Online Purchase - Social Media Ad Scam

Instagram ad for Adirondack chairs. Placed order and credit card was charged. Received email that order was on its way but was never received. Never any further contact, including to an email. Paid via Shopify.

Dollars Lost: $129

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Lux Buids

Online Purchase

The total was $ 74.87, consisting of two charges: $57.77 and $23.10. The purchase I was going for was $57.77; they took another $ 23.10. This was done on June 20, 2025, and paid through my debit card. I had no Idea until I tried to contact them about the extra charge. Will there be a way to get my money returned? Thank you

Dollars Lost: $74.87

New York City, NY

Date Reported: July 20, 2025

Business Name Used: USMonoix

Employment

I received the following message via text on Sunday, July 20, 2025: I'm Mina from Remotive's HR department. We've recently seen your excellent background and would like to recommend you a remote high-paying job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We will provide about 60 minutes of free training every day. The salary range is $300-700 per day, and your monthly income is guaranteed to be no less than $10,000, paid daily. In addition, regular employees can enjoy 15-25 days of paid annual leave, which is an ideal choice for you who really pursue work-life balance (recruitment requirements: over 22 years old). If you are interested, please send a text message to my number:+19453582712

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Remotive

Online Purchase - Facebook group for rescued dogs

Facebook group for rescued dogs. would not give pertinent information that was for to prove identity. then found the phone number and email address on this site and others stating they were indeed a scammer. [email protected] 773-357-5127 you will be talked right out of your money because they want payments from sources you can't get it back from.. ie. Zelle, PayPal friends, etc. I have the full conversation saved as proof.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 20, 2025

Business Name Used: Facebook group for rescued dogs

Online Purchase - Online Retailer Scam - Instagram Ads

An ad came across my instagram for King Bailys Mobile Tech. I contacted them through whatsapp. They offered my tech at 200 then after paying they told me i needed an additional 100 for shipping so i paid that. Two days later they provided me with a tracking number. The following day they said my package needed 200 dollars extra for delivery insurance before they sent it. I now now ive been ripped off.

Dollars Lost: $300

New York, NY- 10013

Date Reported: July 20, 2025

Business Name Used: KING BAILY

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