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Search Results (2495)
Online Purchase - Delivery
Dollars Lost: $32
Unknown Location
Date Reported: November 6, 2025
Business Name Used: [email protected]
Online Purchase - Online Purchase
I was targeted by a wig company through Tiktok I completed a purchase that took me off tiktok to the site freeselfless Wigs I completed the transaction through my PayPal and upon checking an item that was only $ 69 I ended up being charged a total of 106 even though shipping was free. I contacted the seller and have since cancelled but upon investigation have seen that this company listed as fanqing tech on PayPal is a scam company that double charges and never sends the items ordered. I am working with PayPal on a dispute.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $106
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Fanqing Tech
Online Purchase
Dollars Lost: $109
CA
Date Reported: November 5, 2025
Business Name Used: Girlfrommars
Online Purchase - Global Port Freights
Dollars Lost: $0.0
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Global Port Freights
Online Purchase - Delivery
Dollars Lost: $34.65
Unknown Location
Date Reported: November 5, 2025
Business Name Used: Luxepopz
Employment - Job Listing Social Media
Dollars Lost: $0.0
MI
Date Reported: November 5, 2025
Business Name Used: HoneyPlum Clothing
Online Purchase
Dollars Lost: $9.99
Unknown Location
Date Reported: November 5, 2025
Business Name Used: CandyDreamz
Online Purchase - coolvibeo.com
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: coolvibeo.com
Online Purchase - Telos Trading Limited
Dollars Lost: $40
Unknown Location
Date Reported: November 4, 2025
Business Name Used: TELOS TRADING LIMITED
Online Purchase - Online Retailer Scam
Dollars Lost: $45.88
Unknown Location
Date Reported: November 4, 2025
Business Name Used: N/A
Online Purchase - Altard state-Impostor
Dollars Lost: $44
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Altard state-Impostor
Counterfeit Product - Boot Barn / impostor
Dollars Lost: $60
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Boot Barn / impostor
Counterfeit Product
Dollars Lost: $94.91
Unknown Location
Date Reported: November 4, 2025
Business Name Used: Comfrt but when paid it was Alluresta
Online Purchase - Online Stylist Booking Scam
Dollars Lost: $409.5
Silver Spring, MD- 20910
Date Reported: November 4, 2025
Business Name Used: NinetyNineHairCo
Phishing - Check Scams
Dollars Lost: $0.0
Unknown Location
Date Reported: November 4, 2025
Business Name Used: TOWN OF MIDDLEBURY GENERAL FUND TREASURERS ACCT
Online Purchase
Dollars Lost: $74.1
Valencia, CA- 91355
Date Reported: November 4, 2025
Business Name Used: Fresh Prespective Inc
Online Purchase
Dollars Lost: $7.18
Unknown Location
Date Reported: November 3, 2025
Business Name Used: CloudTree232 Guangzhou Wanzhen Trading Co Ltd
Other - shopthecorals.co
Dollars Lost: $119.96
Unknown Location
Date Reported: November 3, 2025
Business Name Used: shopthecorals.co
Worthless Problem-solving Service
Dollars Lost: $50
Los Angeles, CA
Date Reported: November 3, 2025
Business Name Used: Limitless Insights
Online Purchase
Dollars Lost: $87.48
Unknown Location
Date Reported: November 3, 2025
Business Name Used: Modevane
Counterfeit Product
Dollars Lost: $105
Unknown Location
Date Reported: November 3, 2025
Business Name Used: Rodeo Crush
Online Purchase - Online Purchase
Dollars Lost: $30
Unknown Location
Date Reported: November 3, 2025
Business Name Used: Gravanto
Online Purchase
Dollars Lost: $10000
Unknown Location
Date Reported: November 3, 2025
Business Name Used: N/A
Retail Business - Barnes and Noble imposter
Dollars Lost: $28
Atlanta, GA
Date Reported: November 2, 2025
Business Name Used: Barnes Noble Booksellers Book Haul
Employment - Hotmart
Dollars Lost: $37
Unknown Location
Date Reported: November 2, 2025
Business Name Used: Hotmart
Online Purchase
Dollars Lost: $31.47
Unknown Location
Date Reported: November 2, 2025
Business Name Used: soaurel
Online Purchase - Online purchase
Dollars Lost: $60.1
AZ
Date Reported: November 2, 2025
Business Name Used: Zumiez through Sylvora.com
Online Purchase
Dollars Lost: $250
Unknown Location
Date Reported: November 2, 2025
Business Name Used: Lane Bryant - IMPOSTER
Online Purchase
Dollars Lost: $150
Unknown Location
Date Reported: November 2, 2025
Business Name Used: Avora Co
Online Purchase - Noleur
Dollars Lost: $29.98
Unknown Location
Date Reported: November 1, 2025
Business Name Used: Noleur
Online Purchase - Judy Blue
Dollars Lost: $160
New York City, NY
Date Reported: November 1, 2025
Business Name Used: Judy Blue
Home Improvement - Home Improvement - A.E.D.P. Group
Dollars Lost: $1200
Toronto, ON- M5H 1T1
Date Reported: November 1, 2025
Business Name Used: A.E.D.P. Group
Phishing - Phishing
Dollars Lost: $92.11
Unknown Location
Date Reported: November 1, 2025
Business Name Used: It was on TikTok
Online Purchase - Sirawear
Dollars Lost: $36
Unknown Location
Date Reported: October 31, 2025
Business Name Used: Sirawear
Online Purchase - Online retail Scam
Dollars Lost: $30.99
Unknown Location
Date Reported: October 31, 2025
Business Name Used: Kimwear capivity
Online Purchase
Dollars Lost: $20
Swindon, UK
Date Reported: October 29, 2025
Business Name Used: Comfrt
Online Purchase - Judy Blue Imposter Website - Online Retailer Scam - TikTok Ads
Dollars Lost: $38.39
New York, NY- 10004
Date Reported: October 29, 2025
Business Name Used: Wearchase
Online Purchase
Dollars Lost: $29.95
Unknown Location
Date Reported: October 29, 2025
Business Name Used: Judy Blue
Online Purchase - Glamoriah.com Online Retail Scam
Dollars Lost: $31.9
Unknown Location
Date Reported: October 29, 2025
Business Name Used: Glamoriah.com Online Retail Scam
Online Purchase
Dollars Lost: $20.07
Unknown Location
Date Reported: October 29, 2025
Business Name Used: Comfort impostor Pretended to be the clothing brand comfort
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