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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 (2495)

Online Purchase - Delivery

The scammer advised the branded Milwaukee jeans for a discounted price. Promised to deliver within 7 business days. I never received these orders. I emailed and said the item was delivered but never received them. They used a fake website tracker to track your order but all fake.

Dollars Lost: $32

Unknown Location

Date Reported: November 6, 2025

Business Name Used: [email protected]


Online Purchase

Ad on TikTok for Comfrt hoodies. Order placed and received tracking email. Stated coming from china. Never received order.

Dollars Lost: $47.14

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Alluresta


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

On September 26 I interacted with an individual that went by "Mars??" "@girlfrommars" on tiktok. She was advertising a "bowler bag" similar to BAGGU brand bags. It was a Blue, autumn snoopy bag and was instantly intrigued. I commented asking where to purchase. She said through her Instagram. I stated i didnt have one. She then sent her website "girlfrommars.bigcartel.com. I didn't think any of it because I've purchased from big cartel websites many years ago. I placed my order on September 26, 2025. Payment posted September 28. Almost a month passed and I made a comment on her tiktok on October 17, 2025. I asked if emails will be sent once items are shipped. She stated they would be emailed soon. October 31, 2025 still no update. I then sent her an email that big cartel provided and sent her a direct message on tiktok. Still no response. I finally made a comment on her tiktok page and on November 5,2025 she blocked me. I had my partner check her page and she had deleted the posts that advertised the bags. I then contacted another individual that claimed to purchase a bag as well. I took a screenshot before she blocked me and deleted the posts. The individual also stated she emailed "Mars??" twice and no response. I have a lot more screenshots i can provide. Her website is active.

Dollars Lost: $109

CA

Date Reported: November 5, 2025

Business Name Used: Girlfrommars


Online Purchase

Ad on tiktok for hey dude shoes. Have been emailing "customer service " and they keep offering me a percentage back for my inconvenience.

Dollars Lost: $19

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Nookwear.com


Online Purchase - Global Port Freights

I purchased a jacket off of a TikTok page, advertising new and used hunting gear and apparel- Duck Down South. After paying them, we were provided with a tracking number. The next morning I received an email from the Global Port Frights stating they received my package and before the could proceed with shipping I would need to pay $100 for insurance for the package. This seemed suspicious to me, so I emailed back stating this is very uncommon practice that I have never heard of. They assured me it was there policy. Fast forward 1 week later, I still haven't received the package or heard anything else on the matter so I initiated an online "chat now" option from their website. I again questioning this practice, as well as asking if they were accredited by the BBB and what form of payments they accept for this "insurance fee" that would be returned upon my receipt of the item. I was told that payment accepted were Apple Pay, Zelle, or Crypto and that my questioning all of these things "literally doesn't make sense." Luckily my "scam" radar was going off from the first email I received and I did not send the money for the insurance, however I am probably at a loss for the money paid to the TikTok business. When you look at the globalportfreights.com it appears to be a very reputable business, but do not be fooled.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Global Port Freights


Online Purchase - Delivery

I placed two purses from an aid I seen on TikTok. The first time the order was placed and was suppose to be delivered but never arrived so I given a chance to change the delivery address. I tracked the package the second time and it was allegedly delivered Sunday November 2nd, 2025 at 6:14pm and the packages was never delivered

Dollars Lost: $34.65

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Luxepopz


Employment - Job Listing Social Media

We got hired by this clothing brand as a Social Media Manager or Tiktok Poster to be exact. The agreement has been sent through email, and the main communications happen on Discord. The agreed payment was at the end of month and right now we cannot contact the person anymore that hired or lead us on this job. We reminded them everyday since the start of the month but there were no response from them. I managed to get their instagram accounts if that will be needed. Attached is the email sent saying that I was hired to be the tiktok poster.

Dollars Lost: $0.0

MI

Date Reported: November 5, 2025

Business Name Used: HoneyPlum Clothing


Counterfeit Product - TikTok Denture Scam

Advertisement for full dentures received plastic strips for teeth and beads German made instructions in German

Dollars Lost: $48

Unknown Location

Date Reported: November 5, 2025

Business Name Used: TikTok


Online Purchase - VFashion Ogdolik

Ordered off of TikTok hey dude shoes never received them they were paid for

Dollars Lost: $37.73

Unknown Location

Date Reported: November 5, 2025

Business Name Used: VFashion Ogdolik


Online Purchase

I saw an ad on TikTok for $2 Build-Your-Own candy buckets, 10lb buckets. The website said payments were encrypted and secure, but after I gave my credit card information, I got 2 different charges from two other sketcky websites I'd never heard of. One was LoftWisp.com.

Dollars Lost: $9.99

Unknown Location

Date Reported: November 5, 2025

Business Name Used: CandyDreamz


Online Purchase - coolvibeo.com

Seen an AD on TikTok while scrolling and it showed Boot Barn and huge deals going on "Today Only". Clicked on the AD to check it out and it legitimately looked like Boot Barn's website. Seemed too good to be true, so I used a separate device and went directly to BootBarn.com and noticed they are not having the same sale as depicted in the Ad. Went to the original device and noticed the web address is for "coolvibeo.com". Didn't go and make a purchase or attempt to since the sales were 90% or more off and wanted to make sure it was legit before attempting to purchase anything, thankfully I double checked.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: coolvibeo.com


Online Purchase - Telos Trading Limited

I seen an ad on Tiktok for some work pants and there was a link to click on that takes you to the page where you are able to purchase the product. I made the purchase by entering in my personal info and my banking info and was givin a confirmation receipt and then tracking info the next business day and now the teaking info says it was delivered on November 3rd, 2025 but in fact has not been delivered and USPS has no record of this parcel or traking info.

Dollars Lost: $40

Unknown Location

Date Reported: November 4, 2025

Business Name Used: TELOS TRADING LIMITED


Online Purchase - Online Retailer Scam

I had ordered a 24.5-Inch Smart Touch Portable TV × 1 in tiktok shop. Received an email with tracking number at website track718 to keep track of the package. Track718 showed it was delivered to addressee but I have not received any package. No response to my emails from vibetokstore.com. I even email to request for a refund and no response. I tried to contact tiktok to escalate for a refund and report the scam from their tiktok shop seller vibetokstore. I think tiktok shop also running a scam

Dollars Lost: $45.88

Unknown Location

Date Reported: November 4, 2025

Business Name Used: N/A


Online Purchase - Altard state-Impostor

I saw a sale on TikTok for a store called Altard State. Once i purchased i saw the charge was not to Altard State, but to something else. When i emailed asking about it they said they’re a third party company. The email wasn’t for Altard State, but instead for Urbanliro. They lead me along for a month, even giving me a fake tracking number. They used a scam tracking site TRACK718. It looked real but it was extremely slow delivery. I’m assuming they hope people forget about their order. Everything about this was a scam. I’ve already put in a dispute with my cc company, but i thought i should do this also so other people don’t fall victim to their scam.

Dollars Lost: $44

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Altard state-Impostor


Counterfeit Product - Boot Barn / impostor

I was scrolling on TikTok when I saw an Ad for the Bootbarn having a huge temporary sale for a few things like boots, hats, jackets, and cologne. When I bought the items it took me to a weird tracking package website where it looked legit and seemed truthful. I assumed it was like how temu operates with their long wait times since it took nearly a month to get here. When the package got here, it notified me that it was at my mailbox which seemed weird since the package had items too big to fit in the mailbox I have outside of the box. When I retrieved the package, it turned out to be a ring from a company in Los Angeles called GRA Moissanite. Not even close to what I was expecting nor wanting. Not sure what to do now..

Dollars Lost: $60

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Boot Barn / impostor


Counterfeit Product

They advertised on TikTok as Comfrt clothing. They copied Comfrt’s website completely. The merchandise was from Comfrt. Everything looked as if you were ordering from Comfrt until I received the order confirmation email after placing my order. I actually placed two orders back-to-back. It took about 15 or 20 minutes to get the emails. That was when I saw they actually were coming from Alluresta, not Comfrt. I still wanted to have hope. But after 3 weeks, I did some research because I never received my packages. I saw that there are others who also experienced this. This company is in China, which Comfrt is not. I’ve figured I probably will never see this fake order and hope others don’t get scammed by this company.

Dollars Lost: $94.91

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Comfrt but when paid it was Alluresta


Online Purchase - Online Retailer Scam

Selling cat litter box’s on TikTok .

Dollars Lost: $30

Unknown Location

Date Reported: November 4, 2025

Business Name Used: KitterChaser


Online Purchase - Online Stylist Booking Scam

I booked an appointment with NinetyNineHairCo after seeing her on TikTok and paid $409.50 through her website on Sept 16, 2025 for hair bundles and a sew-in. She rescheduled my appointment and then on the day of the rescheduled appointment- canceled it last minute. She promised a refund, and then canceled the refund twice after pretending to send it. My bank confirmed she — not Square — canceled it. She lied repeatedly, ignored messages, and even threatened to take me to court for harassment when I asked about my money. She scammed me and never paid me the entire 409.50 for a product and service never provided.

Dollars Lost: $409.5

Silver Spring, MD- 20910

Date Reported: November 4, 2025

Business Name Used: NinetyNineHairCo


Phishing - Check Scams

A lady text me through TikTok and wanted to know if her and her client could have permission to use my photo for a painting and she would pay me 2,000$ while the remaining balance of 500$ would go towards her and the business. Her client text me through iMessages with her email and asked for verification that I understood I would get paid for approving the use of my photo. This was my first time using my banking mobile app to submit a check. I called my bank about it and they told me it was fraudulent.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 4, 2025

Business Name Used: TOWN OF MIDDLEBURY GENERAL FUND TREASURERS ACCT


Online Purchase

I was ordering something from a different site. Well got the site from Tiktok, And then this site decided to say I had a membership with them, and then three different other companies took money from me Also but all three companies share the same address. The company Pupopoly.com, plugnook.com, And giftsealer.com They all share the same address and are all scam companies.

Dollars Lost: $74.1

Valencia, CA- 91355

Date Reported: November 4, 2025

Business Name Used: Fresh Prespective Inc


Online Purchase - Scam Website

Bought couch for $50 never arrived

Dollars Lost: $50

Unknown Location

Date Reported: November 3, 2025

Business Name Used: N/A


Online Purchase

TikTok Shop purchase was delivered to Michigan rather than CA, requested a replacement and was told I could only request a refund, after doing so refund was declined. Seller submitted pics different than that on the FedEx tracking info and with a different delivery date as proof. I disputed and sent pics proving delivery was sent to an address different than my shipping address and even showed pics of my home, very different than the pics submitted by the seller and the pic on FedEx. Refund request was declined by TikTok within less than 1 minute after I submitted.

Dollars Lost: $7.18

Unknown Location

Date Reported: November 3, 2025

Business Name Used: CloudTree232 Guangzhou Wanzhen Trading Co Ltd


Other - shopthecorals.co

Purchased item (boots 29.97) from TikTok shop at shopthecorals.co. The shipment was extremely delayed, the item arrived not as advertised, the company set up a recurring 29.99 charge to my card. There was no valid way to contact the company to dispute the charge. I was scammed out of 119.96.

Dollars Lost: $119.96

Unknown Location

Date Reported: November 3, 2025

Business Name Used: shopthecorals.co


Worthless Problem-solving Service

All started with TikTok account, KC Steinbeck, they contacted me to give me a psychic reading, because I liked and commented on a post. which I believe is fake and generic. At first, we were messaging on TikTok and then switched to WhatsApp. They wanted me to pay $500 for the reading but told them that I can't afford but we agreed on $50. Paid $50. Got the reading and then they started to ask for more money for the other services. I told them that I can't afford it as I'm living on a fixed income. Since then, started to harass me and then started to threaten me with psychical and supernatural harm.

Dollars Lost: $50

Los Angeles, CA

Date Reported: November 3, 2025

Business Name Used: Limitless Insights


Online Purchase

I first saw the sight on tiktok offering judy blue jeans for around $2 to $5 a piece. Who wouldn't want that when they're normally priced at $65 a piece. I placed my order on Sept 13th. On September 30th it still showed it was in Customs so I reached out via their customer service team. I knew something was off when there was no number or online chat to reach them. Between September 30th and October 14th I sent no less than 14 emails asking where the package was. They claimed it had gotten caught up in customs. On October 15th I received an email my package had been dlievered the previous day. I emailed back asking who the carrier was that delivered it. Again between October 16th and October 21st I emailed back and fourth 14 more times. The last email stated if the couldn't provide who the actual carrier was with a tracking number from that business I would be filing a fraud claim with the card. I was then provided with a USPS tracking number that was legit. I filed a claim with the post office who also stated it had been delivered and they sent someone back out to investigate. I told them as of the 21st there was no way it could have been. So they closed my claim as theft or stolen. The company offered a 20% refund and reshipment. I accepted. They then shipped it October 30th and it was delivered November 2 at 14:00. The issue with this is at the time they claimed delivery it was not 2 p.m. yet. Now I'm getting offered 70% refund as they "have lost money as well."

Dollars Lost: $87.48

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Modevane


Counterfeit Product

The website utilizes different tiktok accounts to redirect to the above mentioned website. The goods delivered are not what are pictured on the website. Poor quality, inaccurate colors and not the same styles. Attempting to contact the company for refund they claim they are only able to supply customers with 5% refund and discount with next purchase

Dollars Lost: $105

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Rodeo Crush


Online Purchase - Online Purchase

I purchased a tumbler set off the tiktok shop. The money was taken but I never received the product. I received an email confirming the purchase but when I click on the link for my order it says it doesn't exist. I reached out to the company and they did not respond.

Dollars Lost: $30

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Gravanto


Online Purchase

John Abraham - operating under the false companies Mopane Mining and Lulo Alluvial - is actively scamming individuals and businesses under the guise of being a legitimate diamond and gold trader based in Namibia and Angola. He falsely claims to hold valid Kimberley Process certification and export licenses, but he in fact has no legal authorization to trade in rough diamonds or precious metals. He aggressively pushes for cash payments or untraceable transfers through services like Western Union, MoneyGram, or third-party agents, leaving victims and disappearing after payment is made leaving no recourse once payment is made. His modus operandi is to come up with excuses for why delivery could not be made within days of making payment. Be warned he has no legitimate stock to begin with and has scammed tens if not hundreds of thousands of dollars in this way. He has claimed false operational presence in Germany and the United States, even stating he works with licensed dealers or partners in those countries. Verified victims include American investors, several of whom were lured in by his polished sales pitch, social media presence, and promises of exclusive access to diamond parcels at below-market rates. Once paid, he disappears, blocks contact, and recycles the scam with new targets. He uses the WhatsApp number +264 81 388 1210, and often shares photos of rough diamonds, gold bars, and paperwork - all forged. His current scam presence is active on Instagram as johanamibia, TikTok as johnabrahamnam, and Facebook, where he showcases fake stock and falsely portrays himself as a luxury trader - all of which are lies. He is not working alone - accomplices across borders support the scam by laundering payments, issuing fake documentation, or helping pose as intermediaries. Authorities in Namibia, Angola, and internationally have been notified, and formal complaints have been lodged with customs, anti-corruption bodies, and financial intelligence units. WARNING: Avoid all contact with this person, his number, or any company name associated with him. This is an ongoing fraud operation with multiple victims across continents.

Dollars Lost: $10000

Unknown Location

Date Reported: November 3, 2025

Business Name Used: N/A


Retail Business - Barnes and Noble imposter

Under the guise of Barnes & Nobles Book Haul on Tiktok, they take you to a website where it shows popular book series on sale with the Barnes & Noble header and website layout. You then “buy” these books and they say they’ll send an email confirmation, but they never send one, and you are charged the incorrect amount on your bank statements under NOCERAST, which is a known scam cover, based in Atlanta, GA.

Dollars Lost: $28

Atlanta, GA

Date Reported: November 2, 2025

Business Name Used: Barnes Noble Booksellers Book Haul


Employment - Hotmart

The video advertised that you could make money by watching TikTok videos, all you had to do was click on the link and sign up and after answering a few questions it showed that you earned $115.27 and when you signed up and paid a small fee you would get that deposited into your paypal account. I was dumb enough to do it and what I got was this Hotsmart site that was in Portugese and wanted you to buy lessons, it didn't even make sense. I realize I'm out the $37 but I want this company reported so others don't get scammed too.

Dollars Lost: $37

Unknown Location

Date Reported: November 2, 2025

Business Name Used: Hotmart


Online Purchase - Online Purchase

scammer put 5-10$ sale for boots on boot barn and attempted taking money

Dollars Lost: $36.84

Unknown Location

Date Reported: November 2, 2025

Business Name Used: Boot Barn


Online Purchase

I was shopping on TikTok. Unfortunately. I fell for a Judy Blue Flash Sale. I didn’t realize until it was too late that it took me to a completely different site to process the order. The company has a website and email address and no other info. I tried to cancel immediately but they said I couldn’t. I went back and forth through email for a month trying to get info on where the package was. Now it says it was received but I never received it. Tracking info: Tracking Number:JYGJ2308676620YQ Tracking Website:https://www.track718.com/en/detail?nums=JYGJ2308676620YQ They refuse to provide a phone number.

Dollars Lost: $31.47

Unknown Location

Date Reported: November 2, 2025

Business Name Used: soaurel


Online Purchase - Online purchase

This was an ad on TikTok for a zumiez closing sale where everything was listed for under 5 dollars. The link took me to a webpage that was designed like the legit Zumiez website, but the URL was for Sylvora.com. The charge on my statement says Kimwear Capivity.

Dollars Lost: $60.1

AZ

Date Reported: November 2, 2025

Business Name Used: Zumiez through Sylvora.com


Online Purchase

End of the season Lane Bryant warehouse sale. It was being advertised on TikTok app start seeing the ad more frequently so I figured it was legit purchased on it. Two weeks later still didn’t receive any notification started seeing comments on the different ads stating scam scam people tagging Lane Bryant. I posted the comment asking one of the posters if this really was a scam they said yes I said oh my goodness I just ordered from them they said they never received their items. I immediately emailed the company they sent me a email telling me that my items have been shipped sent me to this track 123.com website put my information in. It said that it was clearing customs in China then went to Hong Kong, then went to California after a claim went to California stop tracking it. I kept trying to reach out no response now the email bouncing back telling me undeliverable. I’m very disappointed in TikTok that they allowed this to happen.

Dollars Lost: $250

Unknown Location

Date Reported: November 2, 2025

Business Name Used: Lane Bryant - IMPOSTER


Online Purchase

I bought something from Avora co. For months now they've been charging my debit card $29.99 a month. I just caught it. I never agreed to pay monthly for anything. I havent recieved anything from them other than the initial product that I think was purchased through a link on tiktok. Now in order to stop it i have to file to recover the money through my own bank. I have to cancel all my existing debt cards and wait 1-2weeks on recieving a new card in the mail. This is so fruatrating.

Dollars Lost: $150

Unknown Location

Date Reported: November 2, 2025

Business Name Used: Avora Co


Online Purchase - Hey Dude Imposter

Ad on TikTok shop for discounted heydudes , said order was shipped processed bogus tracking number . Never received .

Dollars Lost: $30

Unknown Location

Date Reported: November 1, 2025

Business Name Used: Hey Dude Imposter


Online Purchase - Noleur

Saw advertisement at TikTok for a speaker that looks like a vinyl record (called Aesthetic R1 Speaker) and was discounted for a limited time. Was led to third-party website for payment. It appeared to be a legitimate website for their store. Now, I can't get back there or use their email address as virus protection is warning against it and won't open their site. No other contact info is in the confirmation email. Have not received item. Can no longer find them at TikTok, but a company of another name is selling the same speaker for $1100.

Dollars Lost: $29.98

Unknown Location

Date Reported: November 1, 2025

Business Name Used: Noleur


Online Purchase - Judy Blue

There was an online Flash sale. Bought a bunch of clothes and watched tracking from china. Finally got an order in the mail saying delivered with a broken ring from California. My payment was teken from a company in NY NY called Fanniey Costume. $160 I will dispute. Not sure if i will be refunded but this is a SCAM!!!!

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

I had a very disappointing and frustrating experience with AEDP Group. They claim to provide engineering and permit services, but after contacting the Professional Engineers Ontario (PEO), I discovered that they do not hold the proper licenses to offer engineering services and are not authorized to use the word “Engineering” in their business name or promotional materials. The company makes many promises but consistently fails to deliver. They advertise a 40%-40%-20% installment payment plan, yet in practice, they demand 80% upfront before even starting the permit application. After paying this amount (the first two installments), the work stalled completely. They later demanded additional unexpected fees to continue the project. When I refused and questioned these charges, they stopped all communication — phone calls, emails, and messages went unanswered, leaving me without updates or progress. From what I experienced, the operation seems to be run by a small group of individuals: Paul and Randy manage coordination, Sharmaine handles administrative tasks, and John conducts site surveys. Most “engineering” work appears to be outsourced, with no regard for licensing, professional standards, or client trust. There is a complete lack of accountability, transparency, and honesty. When I tried contacting Paul, he redirected me to Randy, but Randy never responded despite multiple attempts through his secretary. AEDP Group remains active on social media (Facebook, Instagram, YouTube, TikTok, and Google), where they delete negative reviews to conceal poor performance. I have reported this company to the PEO and relevant consumer protection authorities, and I understand they are now under investigation. Despite this, they continue to operate and mislead new clients. I personally lost over $1,200, months of valuable time and delay to my project — from May 2025 until now — with no results. When I contacted the City’s Development Department, they confirmed that no updates or submissions had been received from AEDP Group since July 2025. This company should be held accountable for misleading consumers, operating without proper licenses, and violating professional and ethical standards.

Dollars Lost: $1200

Toronto, ON- M5H 1T1

Date Reported: November 1, 2025

Business Name Used: A.E.D.P. Group


Phishing - Phishing

I was told that I could make $$ by watching videos and giving my opinions on them. Three short videos were shown and we were told we had already made $180.00. It said to watch about 20 which would be short videos. It was stated the cost would only be $19.00 to start and would be refunded once we watch our first video, because we had already made $180.00 just by watching and answering the first three videos that lead us to the page where the host was explaining how everything works. So were to get a refund of $199.00. But instead they charged $29.23 then another $63.87 and tried to make another charge but my bank denied the third charge bc it too many in a row from the same company. Once I found out what had happened I phone the bank to have them stop All the charges. Then I email Hotmart to let them know I did not want to do business with them. No reply.

Dollars Lost: $92.11

Unknown Location

Date Reported: November 1, 2025

Business Name Used: It was on TikTok


Online Purchase - Sirawear

Sora wear was advertised on TikTok along with another brand say they sold Lucy and yak clothes at discount. Had a website and ad page even a tracker but when it got close the page shutdown.

Dollars Lost: $36

Unknown Location

Date Reported: October 31, 2025

Business Name Used: Sirawear


Online Purchase - Online retail Scam

Shirts advertised on TikTok at a discounted price. Charge should up as Kimwear Capivity and a fake tracking number came via email from [email protected] and package never arrived. Buyer beware!!!

Dollars Lost: $30.99

Unknown Location

Date Reported: October 31, 2025

Business Name Used: Kimwear capivity


Online Purchase

Ad on tiktok selling HeyDude brands

Dollars Lost: $36.76

Unknown Location

Date Reported: October 31, 2025

Business Name Used: Nook Wear


Online Purchase

Saw ad on TikTok for Comfrt. When I clicked, it looked like a legit website. After purchase, received a strange email from [email protected]. The item never arrived. Scam.

Dollars Lost: $20

Swindon, UK

Date Reported: October 29, 2025

Business Name Used: Comfrt


Online Purchase - Online Purchase

Advertised themselves as another company that I always see on TikTok and never received my order

Dollars Lost: $20

Unknown Location

Date Reported: October 29, 2025

Business Name Used: Move Plain


Online Purchase - Judy Blue Imposter Website - Online Retailer Scam - TikTok Ads

On September 19, 2025, I purchased several pairs of jeans from a website called Wearchase, which advertised heavily on TikTok, claiming to sell discounted Judy Blue Jeans. The website appeared legitimate, using Judy Blue branding, photos, and product descriptions. I placed an order totaling approximately [insert dollar amount] and received an order confirmation (Order # ORDERwearchase250920051252159) and tracking number (JYGJ2308621652YQ). Weeks later, the tracking falsely showed that my package had been “delivered,” but I never received any merchandise. The tracking did not identify a real carrier, and no delivery occurred. My husband was home all day on the listed delivery date, and our locking mailbox rules out theft. I contacted the official Judy Blue Jeans company, and they confirmed that Wearchase is a fraudulent website with no affiliation to them. They also stated that they have received multiple reports of fake websites using their name and product images to scam customers. I believe Wearchase is engaging in online retail fraud and brand impersonation by posing as a legitimate Judy Blue retailer and taking money for products that are never shipped. I am requesting assistance in: Helping warn other consumers about this fraudulent seller. Requesting that the BBB note this complaint under the name Wearchase and/or any related entities or domains. Sharing this complaint with relevant authorities or agencies monitoring online retail scams. I have documentation available including: Order confirmation and payment record Tracking information Screenshots of the website and TikTok ad Email correspondence from Judy Blue confirming the fraud This scam appears to be ongoing, and I’m concerned that other consumers are being targeted through TikTok ads and fraudulent websites posing as Judy Blue.

Dollars Lost: $38.39

New York, NY- 10004

Date Reported: October 29, 2025

Business Name Used: Wearchase


Online Purchase

Ordered clothing through social media advertisement. It’s been 30 days. Tracking number shows it’s in transit but each time I contact them via email they send a generic reply with updated tracking but no identification of the delivery company (ex UPS, FedEx). No phone number.

Dollars Lost: $29.95

Unknown Location

Date Reported: October 29, 2025

Business Name Used: Judy Blue


Online Purchase - Glamoriah.com Online Retail Scam

I saw an ad on tiktok of some pants to work, so it sent me to the website directly to make the payment and provide my shipping and billing address. They sent me a tracking number from China that shows delivered but no US tracking number was provided to me, so unable to track the package properly. I already contact them and nothing was solved

Dollars Lost: $31.9

Unknown Location

Date Reported: October 29, 2025

Business Name Used: Glamoriah.com Online Retail Scam


Online Purchase

It was an ad I saw on tiktok saying there was a sale on a comfort hoodie and it was counting down the amount of time I could buy it for the special price. The price was really good, really low. I made the purchase and it said 2-5 days but gave no carrier or a way to track the package or any email other than a confirmation email, and the email looks very weird, it looked like the comfort sight but then takes me to “Alluresta” when I pay, which is weird.

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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