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04/29/2026
05/29/2026

Search Results (695010)

Online Purchase - Buyyto / Jubilee Inc

This is a paid advertisement being pushed through Youtube.com for a magsafe vacuum mount for phones, they advertise a special for buying 2 for a limited time at 29.99 plus shipping. the total did get transactioned to by bank account for $35.97. They email a tracking number to an invalid tracker that loops continuously and states Not Found, and looks to be "tracked" by a service called 17TRACK within Buytto's website.

Dollars Lost: $35.97

Victim Location: Rowlett, TX, USA - 75089

Date Reported: June 2, 2026

Business Name Used: Buyyto / Jubilee Inc


Employment - Freight Metro Inc

Didnt apply for job. Was contacted vua email snd call snd text sbout 4200 monthly to recueve other peoples boxes and then ship them out

Dollars Lost: $0.0

Victim Location: Alma, AR, USA - 72921

Date Reported: June 2, 2026

Business Name Used: Freight Metro Inc


Online Purchase - Credit Card Scam

This was stated to be a credit card. I provided all my PII information. I received the approval and paid the fee of $95.00. This was paid in April it is now June and no card has been received. When contacting the company which i have done multiple times they state they have a backlog and the card will be sent within 10 days. 10 days pass and still nothing. Now the company is non responsive and will not provide my money.

Dollars Lost: $95

Victim Location: Oklahoma City, OK, USA - 73134

Date Reported: June 2, 2026

Business Name Used: Directcard


Phishing

I was called by a lending service after a personal inquiry about a debt consolidation loan…I had had several similar discussions with different organizations recently and have been told I will be unable to get a loan due to circumstances beyond my control. The service in question Cap1Finsnce insisted on moving forward and that they would be able to guarantee a loan…and I warned them that being an independently licensed mental health clinician being on medical leave, my time has value and so they would receive an invoice for the time spent in the process at a uniform rate, and the process took a full 27 minutes. Ultimately they were unable to help me and so when the price for wasting my time came up they disconnected…I called them back and yhe caller became extremely rude, vulgar and unprofessional…I also think this could possibly be a scam, as they offered to funnel $400-900 into my account to be sent back to them

Dollars Lost: $0.0

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: June 2, 2026

Business Name Used: Cap1Finance


Healthcare/Medicaid/Medicare - Health and Wellness review / health policy

Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Lone Tree, CO, USA - 80124

Date Reported: June 2, 2026

Business Name Used: None provided - callback number used: 870-298-5513


Healthcare/Medicaid/Medicare - Complex Care Solutions

The claim to have been sold my private health information including my diagnosis as a diabetic. I am a physician and this is a clear HIPPA violation - profiting from selling my private health information - They also will not stop calling when I ask them not to.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98125

Date Reported: June 2, 2026

Business Name Used: Complex Care Solutions


Other

The company answered the phone “hotel reservations”. I thought I was getting the reservation line for a specific Marriott Hotel. It was a local number for me. They use AI to make reservations. It was 3am. I just assumed Marriott had started that for overnights. They quoted me $189 including taxes. They charged just over $200. They assured me that the hotel had a 24 hour shuttle. The gave me the wrong date on my reservation. I found another number for Marriott. The reservation did exist. That hotel does not have a 24 hour shuttle. I called the first number back to cancel. I asked for a live person. They gave me another AI person. Finally got a human. Got the reservation cancelled. Woke up this morning to a charge for $19.87 from them. The charge has the name of the hotel on it, not the company that I was actually paying. I called them. After several AI people, I got a human. He explained that it was a service fee. No one told me about a service fee. Not when I made the reservation, not when I canceled it. He did refund it. I told him I thought the company was a scam because they answer the phone “hotel reservations”. I asked for the name of the company. He told me it was Hotel Reservations. I called Marriott back. The name of the company that booked the room for me is HotelPlanner.com.

Dollars Lost: $0.0

Victim Location: Jefferson, GA, USA - 30549

Date Reported: June 2, 2026

Business Name Used: Hotel Planner


Employment - Freight Metro

sent me an email saying my application was accepted, I don't remember applying, to their company and all i had to do was give them a call and send a picture of my ID to be hired.

Dollars Lost: $0.0

Victim Location: Ayden, NC, USA - 28513

Date Reported: June 2, 2026

Business Name Used: Freight Metro


Other

I purchased an item from their website, but when I received it, it was poorly made and cheap material. The return policy states to return the item within 30 days to receive refund, but it didn’t state where. After waiting for a response back, I had to complete a long form along with pictures of the item to see if it meets their return standards. They finally emailed back stating I would have to pay to ship it back and I would receive a refund once they received it. Not only did they say it can take up to two months to receive a refund, but also, after doing a search on the address they didn’t disclose until later, it’s associated with scammers, I’ve lost $69.95.

Dollars Lost: $69.95

Victim Location: Waleska, GA, USA - 30183

Date Reported: June 2, 2026

Business Name Used: Elizabeth’s Seaside Boutique USA


Employment

I was reached out by text message about a job. Then started the job they 1st let me withdraw funds as if the site was real so I kept sending money and now I am out of $5,100 and they are requesting $9,700 for me to pay to double my money and withdraw the funds

Dollars Lost: $5100

Victim Location: Ashford, AL, USA - 36312

Date Reported: June 2, 2026

Business Name Used: Wondertabs


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