BBB Scam Tracker

It started with a Facebook post detailing a long story of how this person "Donna Bill" on Facebook found a small company that makes only 200 sets of pure linen sheets at a time - then there's the link that takes you to buy the sheets. The information is found on Facebook by searching "oeko tex sheets roskia". The entire post has been removed from "Donna Bill's" facebook page as it seems to be a fake profile I've already reported to Facebook. The link to the website showed there were less than 50 sheet sets available in the batch - https://roskia.com/products/oeko-tex%C2%AE-100-natural-linen-bedset. I ordered 2 queen sets - one in grey and one in rust colour. It was cheaper per set to buy 2 sets. I checked out and paid through Shopify but I did not get an email confirmation or receipt for the order by email. This worried me at first but a few days later I got an email saying they were working on my order and would keep me updated on shipping and delivery times. When I finally did get the package I realized it came from China. It was poorly packed in a plastic bag with a few rips and tears that were re-taped probably through customs. The sheets themselves were packed in ziplock bags labeled "QUEN" - I'm guessing for "queen" size. The "rust" colour is a butter yellow, not like the colour shown online. I contacted the company about this first and received no response. The grey set has white thread stitching throughout. after removing the sheets from the ziploc bags and having a close look and feel that's when I realized they are not as advertised at all. Basically the quality of the sheets is like a Walmart polyester blend sheet set and not even close to %100 linen. There are no manufacturing tags anywhere on any of the sheets to show their composition, care and where they were made. The Oeko-Tex® 100% Natural Linen Bedset advertised on the website shows an "r" registered trademark for Oeko-Tex. How can the use that to describe the sheets and not have any labels to prove it? I feel I've been totally scammed into spending $284.75 Canadian dollars for fake linen sheets. Also the prices shown are misleading as they are in US dollars but you don't know this until after you checkout and pay and it's too late to cancel. I've contacted then for a return/refund but looking into reviews online they make it almost impossible to do that with high return shipping costs and not knowing if they even receive returns resulting in no refunds. I'm completely skeptical at this point that I would even get a response from them. I know I fell for their false marketing and advertising, I saw enough good but probably fake reviews and didn't do a deep enough dive online. I hope this report can result in something to prevent others from ordering fake linen sheets for hundreds of dollars!

Hello, dear fund owner. I am Christopher G. Raia, the newly appointed Deputy Director of the Federal Bureau of Investigation (FBI), USA. The Debt Reconciliation Compensation Funds for the year 2026 were recently discussed in an interagency collaboration meeting with President Donald Trump, FBI Director Kash Patel, ICE Director Todd Lyons, and U.S. Secretary of State, Mr. Marco Rubio. This is to inform you that your email has been included to receive compensation funds totaling $13.5 million, which will be delivered to you via a Global Automated Teller Machine (ATM) Visa card and a secure consignment box. This compensation has been approved by the Trump administration for individuals affected by fraud perpetrated by the illegal aliens from Somalia and Cuba, who were captured and investigated by Immigration and Customs Enforcement (ICE) during the massive deportation operation in the first year of President Trump’s term in office. During the investigation, ICE confirmed that these illegal aliens were engaged in fraudulent activities, drug trafficking, and extortion against innocent individuals in the USA. If you’re a fraud victim and you receive this email, please follow the instructions below. But, if you are not a fraud victim and you received this email, then your email address was randomly selected among the lucky fifteen beneficiaries chosen to receive these compensation inheritance funds from the fraud money recovered by ICE. This decision was made by the Interagency Board of Committee following a random email draw that was conducted after the interagency collaboration meeting at the White House. The consignment box contains a cash sum of $10,000,000, while the ATM card has a balance of $3,500,000, bringing the total amount to $13.5 million, all sealed and ready for delivery to your designated address. To proceed, kindly Reconfirm the required information by emailing it to the appointed FBI special agent, Mr. Jordan Scott who is in charge of the delivery to your designated address ([email protected]) .Full Name: .DOB: Date of birth .Gender: .Occupation Or If Retired: .Phone Number: .Home Address: Nearest Airport: . Driver's License or any government-issued ID, along with a separate photo or selfie holding your ID to ensure that both images clearly identify the same person to whom the assistant deputy director will be delivering the funds. This is very important for the safety of your funds, ensuring they are not delivered to the wrong person. Below are the contact details of the assigned FBI diplomatic delivery agent: Name: Mr. Jordan Scott, Representative of the Federal Bureau of Investigation, FBI California, USA. Email ([email protected]) Agent Security Number: 0115 For proper clarification, please make sure to include the Agent Security Number 0115 and the compensation amount along with Deputy Director Christopher G. Raia in your email subject line. Phone/Text Number: +1 (213) 986-3360 Text only. Once Mr. Jordan Scott receives this information and the Assistant United States Attorney (AUSA) clearance fee, he will proceed with the delivery of your inheritance funds of $13,500,000 to your designated address, with an estimated time period of 48 hours. The only fee you will need to pay is $595.00 to the office of the Assistant United States Attorney (AUSA) for the fund release certificate of clearance for your inheritance funds. This certificate must be obtained using the information you provided and then signed by the AUSA department, which will indicate that the inheritance funds have been fully claimed and are ready for delivery. Mr. Jordan Scott will guide you on how to proceed with the payment once you contact him with the required information mentioned above. I would like to reassure you of the 100% legitimacy of these funds, as we will not be involved in any fraudulent act and will never be. Thank you in advance for your cooperation. Christopher G. Raia FBI Deputy Director. office located at 935 Pennsylvania Ave NW, Washington, DC 20535, United State

Preorder for clothing placed March 15 2025, amount of $163.30. No responses to emails. Order cancelled without explanation March 3 2026. No refund issued. Many other people effected

Bought linen sheets they were a polyester something shiny from china worth about 5-10 a set

M/s SUYAMB MANAGEMENT INDIA PVT LTD IS A PRIVATE LIMITED COMPANY IN INDIA WITH CIN NUMBER U51909TN2022PTC153743 OWNED BY MR RAKSHEKARAN PAVITRA, AND BHARTHI ARE RUNNING AN INVESTMENT SCAM BY TAKING PEOPLE'S MONEY AND PROMISING THEM VERY HIGH RETURNS IN A VERY SHORT TIME. I RECENTLY INVESTED 20 K WITH THEM THEY PROMISED 50 % RETURNS IN JUST 10 DAYS. NOW ITS OVER 60 DAYS THEY ARE NEITHER GIVING THE PRINCIPAL BACK NOR THE PROFITS. WHEN WE ASK THEM FOR THE AMOUNT TO BE RETURNED Mr RAJSHERAN IS VERY AROOGANT IN HIS TALKS SAYS THAT HE WILL NOT PAY COME WHAT MAY AND HE WILL NOT RETURN THE MONEY AND ASKING US TO DO WHAT EVER WE WANT. HE IS VERY ABUSIVE IN HIS TALKS AND DOES NOT WANT TO SETTLE ANYTHING A GREAT DANGER TO THE SOCIETY BY TRAPPING INNOCENT PEOPLE BY GIVING DUBIOUS ADVERTISEMENTS IN THE PAPER PROMISING LEGAL AGREEMNT AND POST DATED CHECK WHICH NEVER COMES. GENERAL PUBLIC IS CAUTIONED NOT TO INVEST IN THIS COMPANY AS THEY WILL LOOSE IT COMPLETELY .

Said Person somehow hacked into email communications to an American Legion business event. Legion was charging $50 for two days, and this person tried to get $50 per day. The email looked like it came from the contact person from the American Legion. she was also using this email: [email protected]. I went back on Zelle to see if I can get my money back and of course this person does not have an account there anymore. Period.

mail says "this is not a government document" inside the mail says government fines may be imposed for failing to meet OSHA saftey requirements and that i have to pay $295.

Text said "Melissa, we reviewed your EasyLoan request and can lend you the full amount. To Confirm your details, please reply YES"

Make $295.00 check payable to: PO Box 73127 Washington, DC 20056 Call (202) 838-0037 PAY ONLINE www.paysafety.org

Company say they are a cash advance company. The company then gives a cash advance then tells you you have to link an account for further advances. Company dis not state this in the beginning. Went to close the account and the company site kept faltering. Now I wonder if it was even a real company.