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Look Up an Existing Scam

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Search Results (13198)

Online Purchase - Elite Equip Agricultural & Construction

Citizen from NY called the City Manager's office in Salina, Kansas asking if the business "Elite Equipment" actually existed in our town. It does not. Address provided on the scammers website is a dirt road. Citizen from New York inquired about purchasing a skid loader from this company. The business said they would only accept a wire transfer. The business no longer answers their phone since he said he was coming in person to see the equipment. This is the 3rd complaint that the City of Salina has received regarding a similar type of scam where a fake company is using our city as the location that sells large equipment. This is my 3rd report to the BBB.

Dollars Lost: $0.0

Salina, KS- 67401

Date Reported: December 3, 2025

Business Name Used: Elite Equip Agricultural Construction


Debt Collections

Called stating that they would freeze my account and that I owed money to Wachovia bank due to my ex-husband saying I was on the account with him. They became very angry when I started asking questions and would not give them my debit card right away the man named "Thompson Davis" became very rude stating he didn't care about my situation and that he could careless if i paid it or not.

Dollars Lost: $0.0

Braintree, MA- 02184

Date Reported: December 3, 2025

Business Name Used: Hoffman Geller Associates


Tech Support - Best Buy Geek Squad Representatives

My elderly mother was the victim of a Best Buy/Geek Squad remote computer repair scam resulting in unauthorized charges applied to her Citibank Best Buy credit card. The scam involves hacked remote customer service repair calls and false service directives to place gift card purchase charges onto the victim's credit card. Three gift cards were charged to her credit card without her consent or knowledge. The 3 charges were made in the amounts of $505.99 each, totaling $1517.97. She did not authorize or make these purchases. This scam is registered with the FTC and appears on their website. Criminals hacked into calls placed to legitimate Best Buy/Geek Squad customer service computer repair numbers and redirected them to privately owned numbers by entities pretending to be remote Geek Squad service representatives. Below is the timeline of events: 8/23/2025 – She was experiencing functionality issues with her laptop computer and contacted by phone the local Hamburg, NY Best Buy Geek Squad store location for an appointment for repair. She was transferred to another contact to have the device serviced for repair remotely. There was a strange sound on the phone when the call was transferred and the caller ID reflected the number 601-837-1338, which seemed odd as it wasn’t a toll-free number. (Research later confirmed it is a Mississippi number registered to a single individual, not associated with The Geek Squad.) An Individual named Kevin transferred her to a person named Adam who told her he needed to gain remote access to her device to run diagnostics to determine the laptop issues. He told her the device needed immediate attention, and he would need to send her a firewall on loan to have a technician come out to her home to fix the problem. He transferred her to someone named Paul Davidson (who was later found to not exist at The Geek Squad.) Mr. Donaldson told her that before they could ship the firewall for the technician to fix the problems, they would need to open an Amazon account for her, in her name, and asked her to share log-on credentials with them so they could ship gift cards via Amazon to secure the shipment of the expensive firewalls. He told her to call him once the cards were delivered to her home and to provide him with the card numbers to confirm receipt so they could verify and ship out the firewall. He said if the loaned firewall was not returned to them after the job, they would charge her $2044.10 for the purchase of the firewall. She was transferred to another number in Miami, FL (786-592-0045) to arrange secure shipment of the cards. They instructed the cards would be arriving via Amazon as mentioned via the Amazon account they created for her. She was then told the firewall would arrive 3-4 days after she received the cards. 8/24/2025 – The cards arrived via and “Amazon” delivery at approximately 12:00/12:30pm. She thought it was odd because the packaging seemed different in appearance from usual Amazon packages and the unmarked delivery vehicle, parked down at the intersection of her road, did not pull into her driveway. The cards arrived in two packages, one card in one package and two cards in the other. They made her sign for receipt of delivery. They gave her a code number 359841 that she was instructed to provide when she called Mr. Davidson. She called Mr. Davidson as instructed and gave him the info indicated. He said he would call her back regarding the details of the firewall shipment and when the tech would be arriving. After talking with family about the strange process, there was a concern she may have been scammed and her credit card account compromised. She went to the local Best Buy/Geek Squad location in Hamburg, NY and they were not familiar with her order or the process. They did confirm her computer was hacked and she was victimized by a well-known Geek Squad remote computer repair scam that had been going on for quite some time. In checking the balances of the gift cards there was nothing on them; $0.00 balances. the scammers used her signature for the deliveries to purchase the cards on her credit card then emptied them when she provided the numbers. It was discovered that the three charges in the amounts listed above had been made to her Best Buy Citi bank card. Mr. Latona, Best Buy Geek Squad employee at Hamburg, NY store, contacted the Best Buy Credit Card Dispute Department at Citi Bank himself to speak to a dispute representative directly to provide his statement as witness of the fraudulent activity. 8/25/2025 – My mother did not hear from Mr. Davidson the morning of 8/25/2025 so she attempted to contact him that afternoon at the number given 601-837-1338. She called multiple times and could not reach him again. She initiated three investigations with the Best Buy Citi Bank credit card requesting the fraudulent charges be removed from her account in the full amount of $1517.97, as well as any finance charges She is an elderly woman, living on a modest income, who contacted a legitimate Geek Squad servicing number and was scammed by a fraudulent remote repair service who had hacked the call, redirected it to nefarious sources, and falsely represented themselves to be Best Buy/Geek Squad representatives. Best Buy's Citi Bank credit card denied her requests to omit the false/fraudulent charges. They sent her communications stating they were holding her liable to pay the full fraudulent amount. She is in process of filing a BBB complaint against Best Buy Citi Bank card, reporting the scam to the FTC, the police, and the Internet Crime Complaint Center. Local and national consumer alert teams at news stations will also be contacted and solicited for help in bringing to light and resolving the matter. The concern is that Best Buy/Geek Squad has known about this long running scam that has been victimizing customers trusting in their services and haven't done anything to protect them. FTC is actually already aware of the Best Buy/Geek Squad scam and it does appear on their website. Beware of Geek Squad remote computer repair services.

Dollars Lost: $1517.97

MS

Date Reported: December 3, 2025

Business Name Used: Best Buy Geek Squad Representatives


Counterfeit Product - Counterfeit Product

I bought a vintage Cadillac for $3000 from Rickey Haslam on Facebook. His business is Rick's Repair. I wire transferred via my bank to him. When it arrived it had mold all through interior. This was not satisfactory. I shipped it back, asked for my money back. He said he would pay it back after delivery. I was contacted by his father and his uncle who both said he was "good for his money." He never sent it. This was a scam.

Dollars Lost: $3000

High Springs, FL- 32643

Date Reported: December 3, 2025

Business Name Used: Rick's Repair


Employment - Employment Scam

After an online job search on Indeed and other remote employment roles. I began receiving repetitive calls from the telephone number (762) 253-9465. I blocked this number, yet calls continued from the same prefix (762) number series. I received a text message inquiring about my age, in reference to a job.

Dollars Lost: $0.0

Dothan, AL- 36305

Date Reported: December 3, 2025

Business Name Used: Hd Carriers LLC


Phishing - Spam Text

This is another apparent scam attempt similar to the one I reported earlier today. This is a copy of this one. I hope it's okay to send it. Roadelo: Georgia, we've reviewed your vehicle info & your updated quote is here savings over 900/yr app.roadelo.com/sRwS9qpu Reply STOP to quit

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Roadelo


Other

The company is charging the debt card processing fee to customers and raising the price based on how customers pay.

Dollars Lost: $4

Columbia, SC- 29260

Date Reported: December 2, 2025

Business Name Used: Konnichiwa of irmo


Online Purchase

I had seen advertisements for CowboyHood while watching youtube videos and saw their products looked pretty good, and I had sent a order before reading any reviews of the company and the quality of their product, after reading multiple reviews saying the same thing of low quality and not as advertised on website and that refunds for money back was no longer optional due to long delivery time, so I had cancelled my order and the only form of contact was through email no customer service section on their website it is over 24 hours that i have not received any response on order canceled to have my money refunded in full before shipping, I have also received no information on delivery date, or if it was shipped, some of the products look really good but when you look at the prices of the products it does not match jewelry for example earrings usually cost more then $5USD with decent quality, makes you wonder if they are actually real, or even good quality. Everything was by Email, no phone number available, or even some form of customer service, leads me to believe it's 100% a scam operation, operating from Hong Kong China while the exact city and country is not posted on the website, but an address that doesn't even look like an official business location, Room 06, 1st Floor, Building 2, Hyde Garden, No. 219 Zhongxing North Road, West District, Daya Bay, Huizhou City, Guangdong Province(this is not a returning address). They also advertise 24/7 Costumer support which is false advertisement

Dollars Lost: $135.96

Unknown Location

Date Reported: December 2, 2025

Business Name Used: CowboyHood


Phishing

Hello Ap, Per (Owner)'s instruction, I'm forwarding the attached Invoice which includes charges for coaching, development, and (Owner)'s premium membership. Please process payment at your earliest convenience. Thank you, Marybeth Sprows Accountant G100 Network Headquarters 3525 Piedmont Road NE, Building 7, Suite 600 Atlanta GA 30305 E: [email protected] ---------------------------------------- From: (Owner) Date: Friday, Oct 24, 2025, 11:14 AM To: Marybeth Sprows Subject: Reminder for #INVOICE18817808 Hi Marybeth, Did you send a copy to Account's Payable at [email protected] like we discussed during setup? If not, can you make sure it’s sent over? (Owner) ---------------------------------------- From: Marybeth Sprows Date: Friday, Oct 24, 2025, 11:02 AM To: (Owner) Subject: Reminder for #INVOICE18817808 Dear (Owner), Just a friendly reminder that the balance for BILL #INV18817808 is still outstanding. Please handle it at your earliest convenience. Thank you, Marybeth Sprows Accountant G100 Network Headquarters 3525 Piedmont Road NE, Building 7, Suite 600 Atlanta GA 30305 E: [email protected]

Dollars Lost: $0.0

Atlanta, GA- 30305

Date Reported: December 2, 2025

Business Name Used: G100 Network


Online Purchase - Cheap Mobile Home for Sale

Found a double wide through a Facebook company, Cheap mobile home for sale. Talked with a man for a couple days about buying it. Made a verbal agreement. Said he would need a $350.00 delivery fee. Paid through Apple Cash. Received a text from a delivery company but the delivery was for a dog not a trailer. Refuse to refund the fee. Everything he has told me was a lie. Took money from the mouth of my children. Has put me in a bad mental state.

Dollars Lost: $350

Middletown, NJ- 07748

Date Reported: December 2, 2025

Business Name Used: Cheap Mobile Home for Sale


Travel/Vacation/Timeshare - Champion Strategy Holdings

This 877 # is listed as a toll free number for Japan Airlines. The receiver asked my family member for our names and birthdates. Then attempted to book our flight.

Dollars Lost: $0.0

Honolulu, HI

Date Reported: December 2, 2025

Business Name Used: Champion Strategy Holdings


Phishing

Received a suspicious “final notice” letter claiming to be from a “Private Lender” regarding a property. The letter, dated 11/25/2025, included a fake perforated check for $199 labeled “Allocated Waiver” and urged immediate contact at a toll-free number (1-800-209-5527) to avoid revocation of the waiver within 7 days. It featured a generic “Home Owner ID” (e.g., CH6883281), vague property details, and phrases like “IMMEDIATE RESPONSE REQUESTED” to create urgency. The letter included a disclaimer stating “THIS IS NOT A CHECK” and “Not affiliated with Private Lender,” raising red flags. While a legitimate lender or mortgage company was named, and the language was filled with jargon (e.g., “allocated waiver”) without substance, the lender listed is not the current holder of the homeowner's mortgage, but rather is the one that can be found in public records. The phone number and letter format match reports of mail-based phishing scams targeting recent homeowners, likely using public real estate records. Avoid calling or cashing the check, as it’s a tactic to harvest personal information or money.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: N/A


Online Purchase

I wanted to purchase Phantom of the Opera tickets at Segerstrom Center for the Arts in Orange County. I received an email, but no tickets were included. I have reached out to their support center for my tickets, but to no avail. I realized this was a scam as I kept getting the runaround. Here's what I received: Order Summary Order #: 2967772 Order Email: Event Name: The Phantom of the Opera Date & Time: 08/12/2026 7:30 PM Venue: Segerstrom Hall at Segerstrom Center for the Arts Delivery Method: Mobile Transfer Quantity: 2 Section: Balcony Row: H Notes: Thank you, Tickets Center

Dollars Lost: $278

Dover, DE- 19904

Date Reported: December 2, 2025

Business Name Used: Ticket Center


Government Agency Imposter - State Certificate Scam

Received a letter in the mail from this company. The form is attached including my handwritten notes on dates I called and the response from this company. I spoke to the "answering service" every time. Never received a return phone call or email from the company itself. I used the email on the form as well as an additional email provided to me by the answering service: [email protected]. My last correspondence to them indicating this was unacceptable business practice and I was going to report them to the BBB. I tried one last time to call them on 12/1/25 and the phone number is no good. Emails are now bouncing back as well. I lost $85. I looked this up on the BBB site - it looks very similar to the post of 2020 for the "OH Certificate Service".

Dollars Lost: $85

Columbus, OH- 43220

Date Reported: December 2, 2025

Business Name Used: OH Corporate Certificates


Phishing

Received an email purporting to be from an actual company, containing a fake conversation with one of the company's owners. The email says he approved a purchase for "coaching, development and premium membership" and included an invoice/W9form.

Dollars Lost: $0.0

Atlanta, GA- 30305

Date Reported: December 2, 2025

Business Name Used: G100 Network


Other

I go to the kickboxing house on July and find it not as good as I though so I stopped on August, but the whole website has no place to cancel my subscription, nor I can't delete my card number from their APP. I called them to cancel my subscription on October, they answered well and told me the subscription has been canceled, but the payment still comes on my credit card on November.

Dollars Lost: $264

Atlanta, GA- 30324

Date Reported: December 2, 2025

Business Name Used: Roundhouse Kickboxing


Retail Business - Retail Business

This alleged ‘breeder’/seller of cavalier spaniels typically will offer $800 price, puppy shipping ‘nanny’ service for additional $100-$200 fee, then send invoice then ceases all correspondence once questions regarding legitimate business practices/references are asked and/or any payment is taken. No puppies are ever sent or sold. ANDERSON CAVALIERS out of HOUSTON TEXAS is a fraudulent company.

Dollars Lost: $100

Houston, TX- 77025

Date Reported: December 2, 2025

Business Name Used: Anderson Cavaliers


Online Purchase - Counterfeit Website

A purchase was made from a website called givenchysale.com, which appeared to be a legitimate online retailer. After payment was submitted, the site sent an order confirmation email stating the order was “completed,” but no merchandise was ever delivered. Shortly afterward, the entire website went offline and became inaccessible. Attempts to contact the seller through email and the website’s listed contact options received no response. The merchant effectively vanished after taking payment. The domain has since been linked to multiple scam reports online. The most concerning part of this scam is that although the receipt clearly showed “Pay With Card,” the merchant appears to have routed the payment through PayPal without consent, allowing the scammer to mask their identity behind a third-party payment processor. The website is now gone, the seller cannot be contacted, the merchant never provided any proof of delivery, and many other consumers have reported similar fraudulent activity involving this site.

Dollars Lost: $52.8

Dover, DE- 19901

Date Reported: December 1, 2025

Business Name Used: GIVENCHYSALE


Debt Collections

Claiming a bank my wife never used cover transaction and now she owe then money

Dollars Lost: $0.0

Braintree, MA- 02184

Date Reported: December 1, 2025

Business Name Used: Hoffman Gellerand Associates


Online Purchase - Online Purchase - Style-Montreal

I purchased clothing total value of $339 including HST. The website of this business says it has a store operating in Montreal. The clothing arrived, but they are not a true size. I need to return them so I contacted style Montreal. They gave me instructions and said I had to ship this back to China. The shipping costs for these items are nearly $800 using FedEx. UPS. Or DHL. Canada Post is not shipping to this address. I immediately contacted the support to advise them and asked them if I could send it back to the Mississauga fulfilment center. They said no. They advised they have not seen shipping costs like this and it must be an anomaly. However, the shipment personnel at the Staples desk advised me this is very usual because it is expensive to ship to China. I told the support person who goes by the name of Lola this. She said that she would give a 20% refund for us to keep the items. I told her I would be out 80% since the clothes don’t fit. And that I want a full refund and to return the items. I asked her if I could go to the fulfilment centre in Mississauga that the shipping label has and she said no. I truly doubt this is a person and I suspect it is a bot. This is a scam. They say that they operate in Canada, but they do not. Shipping cost to return items will far exceed the value of the garments which forces you to keep them. And you end up spending money on stuff you will not wear. They know this which is why the return is for somewhere in China. DO NOT BUY from this business. This is the information they provided me as part of the return label: Name: Wang Maoqin Address: Lane 1177, Jianlan Road, Meixu Street, Yinzhou District, City: Ningbo Province: Zhejiang Country: China Postal code: 315100

Dollars Lost: $0.03

Unknown Location

Date Reported: December 1, 2025

Business Name Used: Style-Montreal


Other - Ohio Certificate Scam

Received an Ohio UCC Statement Request Form dated 11/7/2025 requesting that we confirm our business information and return with $98 by 11/21/2025 to order an Ohio UCC financing statement.

Dollars Lost: $0.0

Columbus, OH- 43220

Date Reported: December 1, 2025

Business Name Used: OH UCC Statement Service


Other

Received a suspicious “final notice” letter claiming to be from a “Private Lender” regarding a property. The letter, dated 11/25/2025, included a fake perforated check for $199 labeled “Allocated Waiver” and urged immediate contact at a toll-free number (1-800-209-5527) to avoid revocation of the waiver within 7 days. It featured a generic “Home Owner ID” (e.g., CH05200123), vague property details, and phrases like “IMMEDIATE RESPONSE REQUESTED” to create urgency. A disclaimer stating, “THIS IS NOT A CHECK” and “Not affiliated with Private Lender,” raising red flags. No legitimate lender or mortgage company was named, and the language was filled with jargon (e.g., “allocated waiver”) without substance. The phone number and letter format match reports of mail-based phishing scams targeting recent homeowners, likely using public real estate records. Avoid calling or cashing the check, as it’s a tactic to harvest personal information or money.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 1, 2025

Business Name Used: No clear business name used. Implies its affiliated without mortgage lender through didn't name it.


Online Purchase - Online Purchase

Same as everyone else.A mistake was made to order a dress. Website said delivery between 7 and 15 days. Dress hasn't been received. Order was made on November 13,2025 and it is now December 1,2025 and she still has not received the dress. Has sent email because of being unable to track it. Every time I try to track it it takes me back to my order number or order screen where I purchased the dress. They have no phone number to contact them only an email,so I'm still waiting on the response.

Dollars Lost: $80.96

Hong Kong

Date Reported: December 1, 2025

Business Name Used: Loragal


Phishing - Walmart Target and more Impostor

Our records indicate you have an un-claimed reward. We are holding $100.00 Savings for you good at Walmart. Target and more - in your name! Please call now toll-free to claim this reward! 1-888-387-0343. Monday - Saturday: 10am to 10pm EST. YOUR CLAIM # XXXXXXXXX View terms and conditions on all offers visit: www.membersagain.com

Dollars Lost: $0.0

Canton, GA

Date Reported: December 1, 2025

Business Name Used: Walmart Target and more Impostor


Sweepstakes/Lottery/Prizes - Membersgain

Postcard that claims "FINAL NOTICE-An Unclaimed Reward wort up to $100.00 in Savings is being held for you at our main Distribution Center. "To receive this REWARD, please call us now, toll free at 1-888-387-0335. Call now and claim your extra $50 shopping rewards. WARNING: Failure to call will result in an AUTOMATIC FORFETURE of this REWARD. Please call at once for details. YOUR CLAIM #DRB61222." (On reverse side)-"DEAR BRUCE: Our records indicate you have an un-claimed reward. We are holding $100.00 for you good at Walmart, Target and more - in your name! Please call now toll free to Claim This Reward! 1 888 387 0335 Monday-Saturday:10am- 10pm EST Your Claim # DRB61222 View all terms and conditions on all offers visit: www.membersgain.com." sent with "presorted standard US postage PAID permit 191 Canton, GA" 14-266

Dollars Lost: $0.0

Canton, GA

Date Reported: December 1, 2025

Business Name Used: Membersgain


Online Purchase - Puppy Scam

Reached out via website regarding available puppy, contract was sent they agreed to delivery via courier service which has ended up being one thing after another to get more money

Dollars Lost: $900

Colorado Springs, CO- 80919

Date Reported: December 1, 2025

Business Name Used: Prime border collies


Home Improvement - Home Improvement - Rainproof Roofing and Masonry

Contractor was to supply a written warranty from head office and has not done so. There are issues with the contractor work and the contractor is now "ghosting me". Contractor letter head has an old/non-existing address. Contractor letter head does not have a valid email address. Contractor receipt not done on company receipt stationery. 1. On October 15 and 16 2025, my wife and I observed a new roof being installed on our backyard neighbours home. It appeared to us that the roofers were doing a good job. Our roof had been replaced in sections over a 12 year span and we felt that it might be the time to get an assessment and estimate. 2. On October 16, my wife walked over to our neighbours house and spoke with a representative from Rainproof Roofing and Masonry about providing an assessment and estimate. 3. On October 17, the assessment was done and I was shown a video of some loose shingles. I was told the shingles needed replacing on the roof and the cost would be $7,000 cash. My wife and I voiced our concern, stating that we wanted a warranty for the work done and a receipt for payment. We were concerned that Rainproof Roofing and Masonry would not supply either with a cash transaction. We were told by Gary (we assumed was the owner or company representative) that a receipt would be supplied and that a 25-year warranty would be sent out to us by the company office. He explained that he was offering us a form of discount. 4. Gary wrote up a contract in the amount of $7,000 and noted the 25-year warranty. The contract, more a statement of work, was done on company stationery and was signed by both Gary and I on October 17, 2025. Gary went on to say that if there was any problem with the roof to contact him (Rainproof Roofing and Masonry) and not IKO the manufacturer of the shingles. Rainproof will deal with the shingle manufacturer and that our warranty was with Rainproof Roofing and Masonry. My understanding is this is a standard practice in the industry. 5. After signing the contract Gary informed us that once the shingles were removed from the roof, they might discover damage to the wood roof and the roof or sections of it might have to be replaced. To replace the entire roof would cost $22,000 cash. We told him that we did not want the entire roof replaced if it was not necessary and he agreed that he would only recommend replacing what was necessary. We set the installation date of Monday October 20, 2025 to replace the roof. 6. Monday morning his crew arrived with the intent of replacing the entire roof. I would not let them start work until I spoke with Gary. Gary came out, the shingles were removed and he inspected the roof. He showed me videos of the roof and how water had damaged the wood around the perimeters. He told me the roof on the house would need to be replaced, but not the garage roof. The total cost amounted $19,500 cash. We agreed, the price on the contract was not adjusted to reflect $19,500 and the work was completed. 7. Gary’s on-site supervisor ( I assume that is who he is) came by in the early evening to pick up the money for the work, and had written out a receipt on a stock receipt pad (generally available in a Dollar store or stationery store) not on company stationery. I insisted that he write the company name on the receipt and that there was a 25-year warranty before I handed over the final payment. The supervisor told me that the warranty sometimes takes time to get to customers and that "a little trust goes a long way". 8. On October 27, 2025 I sent Gary a WhatsApp text message (his preferred way to communicate) asking when we could expect to see the warranty. I received no answer. 9. On November 5, 2025, I tried calling Gary twice and there was no answer. I left Gary a voice message after the 2nd attempt. My wife tried to call Gary using her cell phone and there was no answer or automatic forwarding to voice mail. 10. On Thursday November 6, 2025 my wife and I decided to drive over to the Rainproof Roofing and Masonry office per the address on the contract letterhead. When we arrived at the address, we found it to be a medical building and Rainproof Roofing and Masonry was not listed in the hallway directory. In fact, suite 405 did not have a company name assigned to it, indicating it was vacant. 11. On Friday November 7, 2025 we had our eaves troughs cleaned and asked the individual to have a look at the roof and let us know if he sees any problems. This individual has been doing this for us for a few years and whenever he spotted a problem he would make a minor repair. 12. This individual who does roofing said our main house roof looked pretty good, but the shingles over the garage (shingles were replaced not the wood) were raised (not adhering to the roof base) and eventually water would get under them and the heat of the summer will cause them to curl further exposing the roof to potential water damage. He showed me a video of the garage shingles and told me that we could either replace all the shingles or have them tarred down, a temporary fix that might last 3 to 5 years. 13. He sent me the video that I then forwarded to Gary using WhatsApp with the following text: “Gary, my wife and I have tried to reach you by Whats App text, telephone and message. We have not heard back from you. We just had the roof inspected that you installed on October 20, 2025, and shingles are not adhering to the garage roof. I am attaching a video taken by the inspector. I expect to hear back from you by the end of today, Friday, November 7 2025, with regard to how you are going to resolve the problem. We never received a response. 14. I also attempted to send an email using the company email address on the letterhead. That was kicked back to me with a failure to deliver. I then went to company website and using the email address from the website, [email protected] sent an email that essentially stated what was sent to Gary using WhatsApp. 15. As of Wednesday November 12, 2025 I have not had a response back from the company. 16. On November 13, 2025 I contacted Dominion Roofing to do a formal roof inspection. They found that the roof as installed would not leak and that proper boards, and vapor barrier was installed. The actual laying of the shingles appeared hurried and shingles were not properly cut to fit properly. Some shingles were raised. While the work was done per contract, it was pointed out that most “reputable” roofers would re-caulk or replace any flashing or chimney pan. This was not done and could lead to water damage. This was not written on the contract. 17. To date December 1, 2025 we have not received the proper warranty, nor do we expect to. We want people aware of Rainproof Roofing and Masonry. On their website, they claim to have been in the business for 18 years, but the workmanship does not match the hype. The roofing crew remained at my house waiting to be paid by Rainproof Roofing and Masonry. I was told by the individual who collected the money from me that they had to move money around to pay the installers prior to my paying them. Hardly what you would expect from a reputable business. As my wife stated: "There were red flags and we did not pay attention to them, because Gary came across as a reasonable and honest person." I am reporting this because I do not want others to make the same mistake we did and I am hoping that the BBB will be able to do something to address Rainproof Roofing and Masonry business practices.

Dollars Lost: $0.0

Scarborough, ON- M1B 2W4

Date Reported: December 1, 2025

Business Name Used: Rainproof Roofing and Masonry


Retail Business - jonesroadbeatyy.us.com

Website nearly identical to Jones Road Beauty. Significant discounts for holiday sales. Took credit card information.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 1, 2025

Business Name Used: Jones Road Beauty


Online Purchase

I signed up for Maestro University, online. They let you participate but then code (verb) a road block that is literally unpassable (can provide evidence with their IT department). Without passing this roadblock they take away your scholarship. An easy way to steal Grant money.

Dollars Lost: $8000

TX

Date Reported: December 1, 2025

Business Name Used: Maestro AI University


Government Agency Imposter - Ohio Document Scam

Received in the mail a document that says Ohio UCC Statement request from and asks to complete form and include check or money order for $98

Dollars Lost: $0.0

Columbus, OH- 43220

Date Reported: December 1, 2025

Business Name Used: OH UCC Statement Service


Sweepstakes/Lottery/Prizes - Membersgain

I received a green postcard in the mail final notice unclaimed reward worth up $100 in savings is being held for you at our main distribution center to receive this reward please call us now toll free 1888-365-8517 claim now and claim your extra $50 shopper reward failure to call will result in automatic forfeiture of this reward please call it once for details your claim number is RUD269100 please call it once for details.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 1, 2025

Business Name Used: Membersgain


Credit Cards - Credit Cards

someone charged my debit card 1.00 twice on credit review and choice credit score I have no idea how they even got my information please stop anything in the name of ****** ******** cancel it I was told I had ten reports on the black market please help me and call me back they also tried to charge from your score and more I have not authorized any of this.

Dollars Lost: $1

Surrency, GA- 31563

Date Reported: November 30, 2025

Business Name Used: ?


Online Purchase

1. I ordered a product- I was unable to use. I returned product but these people have failed to return my money. 2. A second part of the 1st order was never received yet my card was charged. 3. They are now sending me more unsolicited products and used my credit card claiming a “subscription “ 4. Numerous emails (17 and counting), tracking numbers, no phone number to actually speak with someone. 5. This has gone unresolved and they are Not responding 6. NEW ADDRESS TODAY; Meylora 609A Piner Road #2027 Wilmington, North Carolina 28409

Dollars Lost: $60

Owings Mills, MD- 21117

Date Reported: November 30, 2025

Business Name Used: Meylora


Phishing

FINAL NOTICE An unclaimed reward worth up to $100.00 in Savings is being held for you at our main distribution Center. To receive this REWARD, please call us now, toll-free at 1-888-387-0335 WARNING: Failure to call will result in an AUTOMATIC FORFEITURE of this REWARD. Please call at once for details.

Dollars Lost: $0.0

Canton, GA

Date Reported: November 30, 2025

Business Name Used: membersgain.com


Online Purchase - Swank, LLC

I purchased a set from Swank A Posh. They sent an email saying they couldn’t fulfill the order and they were returning my money to the original payment method. I never received my refund and I contacted them and they said I would get a store credit for their mishap. Not because I didn’t like the item or it was the wrong size but because they couldn’t fulfill the order. So how many people have they done this to???? That’s fraud. That’s stealing someone’s hard earned money cause you messed up. It’s not right. I want my money back not a damn store credit. They are scammers.

Dollars Lost: $29.68

Southfield, MI- 48075

Date Reported: November 30, 2025

Business Name Used: Swank LLC


Online Purchase

Ad shows a jacket made of corduroy with braiding on seams and nice appliqués. Ad in hindsight was AI generated. What was received was a thin Halloween costume quality product. Item advertised was $67 (I bought two). Item received was worth $10.00 tops. I’m emailing them for a return but they are trying to get me to keep it by emailing the following: Hello, dear customer. Thank you for your reply. If you confirm that you would like to return the item, please carefully review the return address and return procedure below. Also, please make sure to send us a photo of the note. And provide the return slip number so that we can follow up on the return. Return Address. Attn: Zeng Yunting Room 201, No.179 Xinhe Road, Buyong Community, Shajing Street, Bao'an District, China City:Shenzhen Province:Guangdong Country:China Zip Code:518125 Phone:18676363540 How to return? The buyer shall bear the return shipping cost. 1. Prepare a piece of paper with the return order number or e-mail address and the SKU of the product (SKU is the text on the label of the package you received), as well as the reason for return. Place it in the package and send it back. 2. Please send us a photo with the return tracking number. 3. We will refund the purchase price after receiving and inspecting the item. 4. Please send it back through your local post office, do not use DHL, UPS, TNT, FedEx or other courier services. (If you choose one of the above fast shipping options, you may have to pay import taxes and delivery may be delayed due to the customs clearance process. ***Please note that before you return your item, here are some additional reminders that go beyond the requirements of the return policy. 1. Return shipping is expensive and usually takes a long time to receive; 2. unlike packages sent to you by our commissioned freight forwarder, your return package is more likely to be lost in international shipping; 3. refunds (excluding shipping costs) will only be transferred once the parcel has been received and inspected for clarity 4. the declared value must be the same as the original parcel, otherwise import taxes may be incurred and the returned parcel will not be delivered to us and returned to you. 5. the original parcel needs to be charged with shipping fee (we need to pay some shipping fee when it is sent to you), when we receive the returned parcel, the system will deduct the corresponding fee Since return shipping is expensive, can we reach an agreement on compensation? We can give you a 15% refund, you don't need to return the package. If this fine for you,we will return it to your original payment method. Best regards, Tracy

Dollars Lost: $134

Unknown Location

Date Reported: November 29, 2025

Business Name Used: Genedns.com


Online Purchase - Quality

I ordered laundry baskets that were advertised as high quality handmade. The images look like they are hand quilted applique images of cats. They arrived today, they are cheaply mass produced, not handmade, they smell of chemicals. When I went to return them I find the following unacceptable return policy. Replacement, Refund & ReturnPolicy More than anything we want you to be happy with your purchase! If something doesn’t look or feel right, please email us at [email protected] and we’ll sort it out! Also please be informed that placing an order means that you accept all the terms mentioned below 1. Cancellation Or Modification If you change your mind about your purchase, please send us an email [email protected], providing your order number and the modification you would liketo make. We’ll confirm once the modification or cancellation has been made. Your order is only able to be canceled or modified within 2 hours after purchase.Then the order is locked for processing and can no longer be canceled. Please be informed that: A management and transaction fee (20% of your total order value) will beapplied for the cancellation. We are not guaranteed to deliver your order in a timely manner if your orderneeds design modification as it will take much longer to modify your designduring the holiday season Personalized orders are locked for processing right after the order is completeso it is impossible to make any adjustments. Please double-check all detailsbefore completing the order. NOTE: Please keep in mind that purchasing means accepting all the termsmentioned above. 2. Replacement & Refund Our policy lasts 07 days. If 07 days have gone by since your delivery date, unfortunately, we can’t offer you a refund or exchange. Due to hygiene reasons and the fact that our products are made to order, we do not change or issue full refunds unless an item you received has a major problem .This is when the item is: Damaged due to the fault of our factory or the carrier; Not what you ordered; Defective Please note that slight variations in color due to lighting conditions are notconsidered defects. Also, other cases (not mentioned above) we only offer a partialrefund (excluding the shipping fee). Please allow for a 20% difference between the advertised images and the actualitem you receive, as all our products are handmade. To file a claim, please send us an email to [email protected] and include the following information (this is a must): Order number Video/ photo of the defective product AND the label package If your claim is related to a printing error, please include photographs of the error. If your claim is related to print size issues, please include a measuring tape, stick, orruler in the photographs of affected garments. Full delivery address Contact telephone number Our support team will review the photos/videos of the defective items and, if youritem is eligible, we will resend the product to you for no additional cost. In casesending a replacement product is not practical, we will reimburse you the full cost ofthe eligible product. We highly recommend contacting us regarding the eligibility of your order for returnor exchange before returning any product. At Quiltnest, we strive to ensure you’re delighted with your purchase. Due to ourproducts being made to order and the high cost of international shipping, wegenerally do not accept returns . However, in special cases, we may approve areturn to our address: 132 Gaolong West Road, Kaku Shang Zhonggao City, GaobuTown, Dongguan City, Guangdong Province, 523084. If you choose to return your order without consulting a representative, and it doesnot meet all of our requirements, a refund will not be issued, and you will be notifiedvia email with any and all options available to you on how to proceed. 3. Late Or Missing Refunds (If Applicable) Typically, refunds are processed within 5-7 business days. If you haven’t receivedyour refund by then, please follow these steps: Check Your Bank Account – Ensure the refund hasn’t posted. Contact Your Credit Card Company/Bank – Processing times vary, and it maytake additional time for the refund to appear. If you’ve completed these steps and still haven’t received your refund, please reachout to us via email at [email protected] for further assistance. 4. Wrong Address Disclaimer We are not responsible if your order gets delivered to the wrong address or returnedto the sender (as all of the items would be destroyed right after they come back tothe manufacturer's warehouse) for orders shipped to the wrong address due to acustomer inputting the incorrect address. Please be noted that replacements for these cases will not be free of charge soplease be extremely careful when entering your shipping address. Customer service is our #1 priority and we will do whatever we can to work things out. Thank you for considering Quiltnest and if you need further assistance, please don't hesitate to contact us via [email protected] .

Dollars Lost: $132.96

Unknown Location

Date Reported: November 29, 2025

Business Name Used: quiltnest.com


Employment - Meta Imposter - Employment Solicitation - Phishing Scam

Website: metawebmonster.com Job Description The position: Communication Specialist Job type: Online We have been providing innovative and creative services since 2015. We started as a small team of entrepreneurs helping small businesses learn how to leverage social media to benefit their business. Today, we offer services in Web Development, Graphics Design, and SEO in order to deliver a full-featured marketing skill-set to benefit your business. We are happy to serve the community! What We Do: ? Websites, E-mail & Hosting ? Digital Marketing ? Social Media Management ? Maintenance ? Mobile apps Your responsibilities: ? Develop Strategy: Create the communication roadmap to meet organizational goals. ? Create Content: Write and edit all external and internal messaging. ? Engage Employees: Inform staff and foster a positive internal culture. ? Handle Crises: Plan for and manage communication during emergencies. ? Measure Results: Track data and use analytics to improve performance. ? Charity: Manage charitable projects. Schedules and Compensation: ? Full-Time: 40 h/week // Mon-Fri // 9 am - 5 pm ? Part-Time: 20 h/week // Mon-Fri // 9 am - 1 pm or 1 pm - 5 pm Hourly rate $32 // Monthly Pay $5,546 // Annual Salary $66,560 Payment type: Bi-weekly // Direct Deposit // Domestic Wire transfer Training: 3-week paid program, and you'll earn an hourly rate of $32. Your training salary will be disbursed as a lump sum at the end of the program, meaning you would receive your payment at the end of the three weeks. The training is structured to provide both theoretical knowledge and practical application, ensuring you gain a comprehensive understanding of the role. There's also a competitive assessment component to help us identify the best candidates. Please note that while only the best candidates who successfully pass the training will be hired. Your training salary is not dependent on your score; you will be paid for all hours you spend in training as outlined in the training agreement. Benefits: ? 401(k) ? Health insurance ? Retirement plan ? 401(k) matching ? Paid time off ? Vision insurance ? Health savings account ? Dental insurance ? Life insurance Required skills and qualifications: Soft Skills: ? Ability and willingness to take on projects in unfamiliar areas and can acclimate quickly. ? Excellent communication, interpersonal, and problem-solving skills. ? Shows attention to detail and is well organized. Strong multitasker. Hard Skills: ? Copywriting (persuasive writing), and editing/proofreading for various formats like press releases, blog posts, newsletters, and web copy. ? Advanced proficiency in presentation tools (e.g., PowerPoint, Google Slides, Keynote) to create compelling, visually engaging decks for both internal and external stakeholders. ? Manage social media (planning, posting, and engagement) and use analytics to measure results. Equipment: To complete the training, you will need a device with a good internet connection and either Microsoft Office Suite (Word, PowerPoint, and Excel) or the equivalent Google online applications installed. Upon successful completion of the training, the company will provide you with all necessary equipment, including a laptop, calling device, and headphones. ALL EXPENSES WILL BE COVERED BY OUR COMPANY!!! Website: metawebmonster.com Head Office: 5048 Dundas St W, Etobicoke, ON M9A 1B9, Canada US branch: 9 Bond St 5th Floor, Brooklyn, NY 11201

Dollars Lost: $0.0

Brooklyn, NY- 11201

Date Reported: November 29, 2025

Business Name Used: N/A


Phishing

, your request has been submitted to St. Charles Hyundai! Contact photo From Cars.com To [email protected] Reply-To [email protected] Date Fri 01:08 Summary Headers Plain text Thank you! Hi ROBERT! We've sent your message asking if the vehicle is still available to the seller. Used 2023 Kia Rio LX $9,995 10,383 mi. Exterior color: Silky Silver Interior color: Black Transmission: Automatic Stock number: 7610-1 VIN: 3KPA24AD2PE538790 On Friday Nov 28 at 108 am I inquired about this car with an advertised price of 9995.00. At 10:42 am I spoke with Lynn Woodard about the vehicle, he explained it had hail damage that the dealership would fix at that price. At 1:23 PM on 11/28 I called Lynn Woodard back to let him know that I would like a call in case the car got sold. There was no mention of a price change. On 11/29 at 9;30 am I called Mr. Woodard to tell him my arrival time would be at approx. 1100am due to the severe road conditions. I was half way there!! At this time Mr. Woodard informed me the price of the car would be approx. 12500.00 if we wanted the hail damage fixed. He stated the manager didnt advertise the car right. As of 11/29 at 11:45am this vehicle is still advertised at 9995.00.

Dollars Lost: $0.0

Saint Peters, MO- 63376

Date Reported: November 29, 2025

Business Name Used: Saint Charles Hyundai


Retail Business

Statement of Complaint My name is Clifford James Sheffield. I purchased a vehicle on November 17, 2025, from Mike & Sons Auto Brokers, LLC, doing business as Cash Car Kings, located at 1981 Rock Chapel Road, Lithonia, Georgia 30058. I paid a $4,000 down payment for the vehicle, consisting of $2,000 via Zelle and $2,000 in cash. When I initially inspected the vehicle, the representative pressured me to sign paperwork outside without reviewing it thoroughly. Despite my hesitation, I signed the documents under distress and without a full explanation of the terms. On November 25, 2025, at 12:01 a.m., the dealership came and repossessed my vehicle. Upon reviewing the paperwork more closely, I discovered several concerning discrepancies: The documents claim my first payment was due on November 24, 2025, and then due every Monday thereafter. I was not informed of this schedule, nor was I given a clear explanation. I had not missed any payment, and the repossession occurred less than one full day after the first payment due date. The paperwork indicated an additional $843 deferred down payment, despite my having already paid $4,000. Late charges of $50 or 5% of the payment were listed for payments not received within 10 days of the due date. I was never given the opportunity to make a late payment. It appears that the dealership was waiting for me to be “late” in order to repossess the vehicle and retain my down payment, which they claim is non-refundable. I was not given any notice of the repossession, and it occurred while I was at work. Because I signed under distress and was not properly informed of the payment terms, and because the dealership repossessed the vehicle without proper notice or opportunity to remedy any issue, I am requesting a full refund of my $4,000 down payment. The additional $843 demand is invalid, and the payment schedule and late charges were not properly explained to me. I reserve the right to pursue all legal remedies available to recover my deposit and any associated damages.

Dollars Lost: $4000

Lithonia, GA- 30058

Date Reported: November 28, 2025

Business Name Used: Mike and Sons AutobrokersLLC DBA Cash Car Kings


Phishing - Scam calls

This message isn't for Laura Daniel This is Sean Adams calling you on behalf of the New York State processing unit We're trying to get in contact with you here to let you know the summons that we received from the attorneys office Jennings and more We have the firm requesting to file the motion to Suffolk County for garnishment and Orleans Once the motion is filed there, we are going to be setting out one of the process servers on our end You'll be served either place of employment or the residence on saddle rock Road But if you wanted to speak with the attorneys there for any of your rights before you're served the phone number at the firm Is 888 798 6050 That's 888-798-6050 Amazon Amazon Mike 195 66 Thank you…

Dollars Lost: $0.0

Charlotte, NC- 28211

Date Reported: November 28, 2025

Business Name Used: Jennings and Moore


Online Purchase - Kings Road Merch Inc

They sell things that they don’t have.

Dollars Lost: $55

Minneapolis, MN- 55421

Date Reported: November 28, 2025

Business Name Used: Kings Road Merch Inc


Tech Support - Microsoft Windows Support / impostor

I turned on my computer and went on Facebook. I clicked on an icon that was alerting me that I had new messages. A pop up appeared on my entire screen of my laptop in writing and with an audio digital voice repeating: Windows Defender Security has disabled your computer. Please contact Microsoft Windows Support to unlock your computer. Toll Free 1-833-959-2006. I called this phone number and there was no answer. Immediately after, I received a phone call from phone number +1 (877) 838-1461. The voice on the phone had an accent and informed that my computer had received a virus from Facebook and they would fix this/download something on to my computer to fix this for the cost of $245.00. I said I would think about this the voice said Miss, you will not be able to use your computer and then he hung up

Dollars Lost: $0.0

Unknown Location

Date Reported: November 28, 2025

Business Name Used: Microsoft Windows Support


Phishing - Phishing

Phone number in Turkey posed as TX DMV to say I had an outstanding ticket, claiming I would be prosecuted for non-payment, asked for ticket payment plus extra percentage for service fee at toll booths, suspended license, etc. I did not click on the link because I have no outstanding tickets, and phone number was out of country. ?? Texas (TxDMV) Final Notice: Enforcement Begins October 2nd. Our records indicate that as of today, you still have an outstanding traffic ticket. Pursuant to Texas Administrative Code 15C-16.003, if you fail to pay by October 1, 2025, we will take the following actions: 1. Report to the TxDMV violation database 2. Suspend your vehicle registration effective October 1st 3. Suspend your driving privileges for 30 days 4. Pay a 35% service fee at toll booths 5. You may be prosecuted, and your credit score will be affected. Pay Now: https://hcdistrictclerk.lgasg.vip/pay?qr=ryhkfk Please pay immediately before enforcement begins to avoid license suspension and further legal trouble. (Reply Y and reopen this message, or copy it to your browser.) ??

Dollars Lost: $0.0

Unknown Location

Date Reported: November 28, 2025

Business Name Used: Texas DMV ph: 90 541 818 10 81


Online Purchase

Flash Sale on Social Media site which fraudulently posed as Boston Scally. After clicking and completing purchase, a different website appeared, zuriora.com. An email was received with Tracking Info, which is not a legit Tracking #. After repeated efforts to receive item, and after business continued to indicate shipment delivered (which is was not), I am submitting this Scam incident.

Dollars Lost: $21.98

LONDON, SE16 2XB, UK

Date Reported: November 28, 2025

Business Name Used: Boston Scally


Fake Invoice/Supplier Bill

INVOICE 41101241642 DETAILS SEO Services DUE 28/11/2024 $895.95 Print or save Powered by QuickBooks To: Independent Fisheries Limited Final notice: your account (invoice) is scheduled for escalation unless payment is received As per your instructions, we have concluded your advertising services with 411yellowpages.ca at the end of the current term. Please find the final balance due attached to this notice. Once this balance is paid in full, your account will be added to our “Do Not Call” and “Do Not Renew” lists. No further charges will be applied unless we receive written communication from you requesting a continuation or modification of your services. 15% discount. To take advantage of this offer, please submit a payment of $749.95 CAD via e-transfer to the following address [email protected] or [email protected] Please note that the account is set up for auto-deposit, ensuring a secure and seamless transaction. Alternatively, if you prefer to remit payment by check for the original balance of $895.95 CAD, please send it to: SEO Services Inc BP 45 Cote Saint Luc CSL, QC H4V 1H8 Thank you for your business. Sincerely, Jennifer White SEO Services Phone: +1 833-669-0947 Fax: +1 226-894-3734 Bill to Accounts Payable Independent Fisheries Limited 1271 Little Harbour Road / Comp 2 Box 9, Sable River, Nova Scotia, B0T 1V0 Terms Net 30 SEO Services Yellow Business network, 411 network and Canadian Business network. $895.95 online advertising services on our 411 network, Yellow Business network, and Canadian Business network. ?? 411yellowpages.ca?? yellowbusinesspages.ca?? 411ontario.ca??? 411sk.ca?? alberta411.ca??? 411BC.ca 411MB.ca?? atlanta411.ca?? 411MyBusiness.ca?? 411myhealth.ca??? ??? contractor411.ca?? my411ad.ca?? my411business.ca 1 X $895.95 Balance due $895.95 To express our commitment to your satisfaction, we are pleased to offer an exclusive increased discount on your invoice. To avail of this offer, kindly proceed with your payment via email transfer of $749.95 CAD to our secure account at [email protected] [email protected] is registered for auto deposit with all financial institutions. Alternatively, when paying by check, please send $895.95 CAN to the following address: SEO Services Inc BP 45 Cote Saint Luc, CSL, QC H4V 1H8 Yellow Business network, 411 network and Canadian Business network. Print or save SEO Services BP 45 Cote Saint Luc CSL QC H4V 1H8 +18336690947 [email protected] 411yellowpages.ca If you receive an email that seems fraudulent, please check with the business owner before paying. © Intuit, Inc. All rights reserved. Privacy | Security | Terms of Service

Dollars Lost: $0.0

Montréal, QC- H4V 1H8

Date Reported: November 27, 2025

Business Name Used: JSW Publication Inc SEO Services Inc


Online Purchase - Online Purchase - Bulk fuel Pellets

The business address appears to be a road side. I phone an adjacent restaurant and they had never heard of them. I was asked to e-transfer money. They would not supply a BN for gst/hst I chose not to sent money, They then sent a link to their great reviews https://g.page/r/CdQHKsiFh5IREBM/review Everything seems wrong with this.

Dollars Lost: $0.0

Sutton West, ON-

Date Reported: November 27, 2025

Business Name Used: Bulk fuel Pellets


Other

I paid for brow service with brows by maya in full 8/15/25 for appointment 10/18/25. Appointment was canceled that day due to covid and not rescheduled. Made several attempts and calls to this person never got response for refund or appointment

Dollars Lost: $562

San Antonio, TX- 78256

Date Reported: November 27, 2025

Business Name Used: The Beauty Lab by Maya


Online Purchase - Online Purchase - Happy Feet Foot Massage

Went to book online foot massage at business. Decided to cancel. Attempted to cancel by email and telephone call. No answer to email. No answer by telephone call and telephone voicemail not set up. Received invoice for massage in the amount of $65.00. Went to business to clear up the issue and the business door was locked with brown paper on windows. The sign for the business is still up. The website should not be taking appointments if the business is closed or not open. To make appointment you give your name, email and cell phone number.

Dollars Lost: $0.0

Saint Catharines, ON- L2S 3V7

Date Reported: November 26, 2025

Business Name Used: Happy Feet Foot Massage


Online Purchase - Paradise monkeys

I had purchased a monkey to Paradise monkeys website I paid $475 for monkey Delly it was supposed to only be $250 but they kept saying in order to deliver it to my door I had to payextra so I did I paid the extra I paid them at the beginning of the month on the November 4th is November 26th and I still have not received the monkey they want me to give them more money in order to get them and they come the shipping company does not even exist it does but they're there website where they want you to go through is a fake everything they have done is not done nothing but fake even to the paperwork and bill of sales I'm sad to say that I never got the monkey I've been sticking out more than this but I would not go through this website it's not what they say and they all they do is take your money you can go on Facebook and check it out other people been scam too I have asked them nicely to refund me my money I paid through PayPal but they told me I cannot have a refund so I'm out of my money I'm on social security disability and I have a fixed income and I'm disabled and they just played me and they still right now are playing me they want me to give them more money

Dollars Lost: $475

ARP, TX- 75750

Date Reported: November 26, 2025

Business Name Used: Paradise monkeys


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