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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 (59572)

Online Purchase

I ordered from this site thinking it was vineyard vines on July 23, 2025. Got the order number tracking number and no package yet.

[email protected]

Dollars Lost: $46

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Aorecy or On my way!-ams


Online Purchase

So it was an offer about a bonless couch that was on a website for a special offer with reviews on it 9.99 once I find out that wasn’t the truth I requested for my money back . They said they couldn’t refund it and so I told them to cancel they said they would the next day I get another charge

Dollars Lost: $17.99

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Blissgifty


Counterfeit Product

I ordered a king sized cooling blanket and a little over a month later they tried to take another $29.99 on top of the original $23.96. I then received a crappy fleece bath towel sized cheap throw blanket that is not even big enough to be a throw blanket!

Dollars Lost: $23.96

OH

Date Reported: August 29, 2025

Business Name Used: Cedar and Ash


Counterfeit Product - Online Retail Scam

Ordered window rollup shade for front windshield of 2025 Frontier pick up truck. Recieved 2 cheap sun shades instead. Could have bought the same thing for around 5 bucks. Noticed pacqage went through customs in Ireland. Obviously a drop ship.

Dollars Lost: $29

Chicago, IL- 60609

Date Reported: August 29, 2025

Business Name Used: Gehers Hotys


Online Purchase

This company does business by multiple names, Fishers Equipment Inc, Fishers Gears Zone LLC, Iron Nation Sale, Iron Nation Sales. They advertise they deal in the sales of used heavy equipment (primarily farm tractors). Upon purchasing a piece of equipment they only accept wire transfers for payment. After payment is made they cease communications with the "buyer" and never deliver the purchased equipment.

Dollars Lost: $7750

Fishers, IN- 46038

Date Reported: August 29, 2025

Business Name Used: Fishers Equipment Inc Iron Nation Sales FISHERS EQUIPMENT GEARS ZONE LLC


Other - Phishing

National process servers of the reason for this call is we are scheduled to deliver certified documents down to your location between the hours of 2 PM and 6 PM either today or tomorrow the reason for the call is we do need to verify that someone over the age of 18 would be available to sign for the documents if these hours do not work for you or if you have any further questions please contact the issuing agencies office that would be Ross Galvin and associates they can be reached at 866-949-3693 again that's 866-949-3693

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Ross Galvin Associates


Employment - Employment

Hi (my name), I hope you are having a great day! I wanted to let you know about the quality control manager position. The search has been broadened to include the entire nation, and the position is now completely remote! As part of this role, you will work with our logistics team as we transition from conventional warehouse setups. The starting salary is $3,200 per month, with performance-based bonuses. A salary increase of up to 30% is possible after the introductory period. Additionally, you'll get a full benefits package without any additional expense. To qualify, you'll need a valid U.S. address and availability Monday through Friday, from 10 a.m. to 6 p.m. The role mainly involves overseeing shipments, tracking deliveries, and supporting various logistics operations. Please don't hesitate to contact me if you're interested or have any questions! I would be happy to provide further details. Sincerely, Lisa P.S. By the way: My parents actually met in (my city) over 30 years ago!

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: N/A


Other - Phishing

The scammer has been calling from different numbers telling me they are a member of the Spectrum billing department. Then they try to get me to give information to 'reimburse' my account. I hang up each time. I called one of the numbers back and it was a lady who's number had been spoofed for the call. Now I am concerned that my number will be used to try to bilk money from people.

Dollars Lost: $0.0

Gainesville, FL

Date Reported: August 29, 2025

Business Name Used: Spectrum


Phishing - Phishing

1-800-200-0325 is very similar to the UnitedHealthcare support line of 1-888-200-0325. Instead, the 800 number tells you about a "free offer" which supposedly is just before the regular options menu for UHC. The recording claims to be "Medical Alert Center" offering "free" medical alert device.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: N/A


Employment - Employment

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 5864899448 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staffing


Counterfeit Product - Counterfeit Product

Ordered vintage brown western boots and received (after an extensive wait) cheap, pale brown boots that are NOTHING like what they had pictured. No phone number to contact them with, just an email

Dollars Lost: $55

NC

Date Reported: August 29, 2025

Business Name Used: Emery and Jules


Other

Received a letter stating my warranty was about to expire. Called and realized it was fake. Photo of letter attached

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: N/A


Other

The site is to pay you for doing surveys and apps. Along with tasks. When you complete the tasks there is a set amount of funds goes to an account once you hit the targeted amount you can cash out. What they do t tell you is the claim the are investigating claiming possible fraud which leads to 39 days wait for said payment then once it claims it was approved you get another date again 30 days now you’re at 60 days waiting just for it to be rejected claiming it was fraudulent clicking. They have no phone number, you can message but no messages are ever returned.

Dollars Lost: $811

Terre Haute, IN

Date Reported: August 29, 2025

Business Name Used: Dash.Mobuck


Employment

Timeless capital LLC is a pyramid scheme that gets you to pay $6000 for job placement that you never receive, instead they “hire” you to call other people and get them to spend the same $6000 that you spent. I’m too honest that I didn’t get anyone to sign on. But I did dispute the charges to my card as the “contract” with a fake company can’t hold up when the company is real. I’m being threatened with legal action, but with pyramid schemes being illegal- I’m not worried about it and they can try their luck.

Dollars Lost: $6000

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Timeless capital LLC


Romance - Romance

She uses her real pics. At first no money requested. Gradually asks for small amount. Then if sent, increases. Professes attraction and suggests meeting for vacation in some country of course fully at your expense. Essentially high class prostitute. Check her IG and each trip likely represents different guy. Im in UK and she scammed me good. I had to list my location atms US bcs of limited drop down locations

Dollars Lost: $7500

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Amberkesh Kesh Keshamber Titilayo Keshinro


Online Purchase - Online Purchase

I purchased a laser blood monitor, but received a pulse monitor. They refunded the amount and sent a second pulse monitor that you couldn't read. I threw out the second monitor. They got my personal info and credit card info. They kept trying to get me to repurchase the blood glucose monitor, but I was wary after they sent two wrong ones. The refunds came in small separate amounts which did not total the correct amount, but eventually did refund the correct amount.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: ThelifeH


Other - Subscription Scam

I was not aware by ordering the shaver you also sign up for a “subscription “ that’s costs $30 a month. I realized it after 3 months and emailed to cancel. They emailed back last month saying the subscription was canceled and I would not be charged again. They took $30 again today.

Dollars Lost: $80

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Dusk Beauty Co


Online Purchase - Online Purchase

I made a purchase online for a package of spf sun shirts and never received the goods. When I questioned them, they said it was delivered. Then, a week later they admitted there was a problem with the delivery and offered a 55% refund. When I said no they then offered a 65% refund. I told them they need to refund the full amount. I've since contacted my credit card and have reversed the charge.

Dollars Lost: $71.76

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Embicor


Phishing - Phishing

I answered the phone and they said my name. I said yes and then they hung up.

Dollars Lost: $0.0

Fruit Cove, FL

Date Reported: August 29, 2025

Business Name Used: Unknown


Phishing

Texted to me today along w/ 20 other numbers. Also gave another phone number 719-237-0232. I attached letter below.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Multi State Lottery Association


Other

Robocall. Numbers 442-944-4210 Vista, CA 319-589-1712 Alburnette, IA 458-562-2923 Waldport, OR 469-378-2602 Princeton. tax 747-494-5623 Los Angeles, CA

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: August 29, 2025

Business Name Used: Tax Credit Recovery Center


Employment

Hi there! I'm Evelyn from Indeed's hiring team. We have an exciting remote job opening for the right candidates. This role is easy to learn, and we provide free training. Position Details: Help employers on Indeed update their data, increase visibility, and boost bookings. - Work just 60–90 minutes per day. - Earn 250–500 daily. - Guaranteed 1,000 every 4 workdays. - Flexible hours to fit your schedule. - Paid time off: 15–20 days per year + public holidays. If you're interested and 28+ years old, text Job Details to: ?? +16088152582 ?? for more information.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Indeed


Phishing - Phishing

Scammer left me a voicemail indicating that I’ve been listed on an IRS Tax Resolution List thus making me eligible for the scammer company’s services. I am NOT owing any IRS Taxes! I get at least 2-3 of these types of calls daily from other phone numbers and locations and and almost always originating from the state of New York.

Dollars Lost: $0.0

Hermon, NY

Date Reported: August 29, 2025

Business Name Used: IRS Tax Resolution List


Advance Fee Loan - Advance Fee Loan

When the call is answered there is a recorded message saying that they have reviewed my file for a personal loan and they need just a little more information. If they leave a message it says "Hello, this is Mary with loan services giving you a quick follow up. We've made several attempts to connect with you in a final letter was sent out as well. Your file has already been reviewed and could be approved for up to $63,000 were really down to just a couple of quick checks once those are confirmed we'll be able to release funding as early as this week. If you're available now, press two to connect with me or someone from the review team if it's easier, you can also call us at 866-878-0828."

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: The Underwriting Department of Nationwide Lending


Phishing - Phishing

Scammer attempted to convince me to click into a link which would give me a 50% decrease in my Comcast Xfinity bill. I however do NOT have a Comcast Xfinity account. I am just reporting this as a SCAM Alert

Dollars Lost: $0.0

Lake Charles, LA

Date Reported: August 29, 2025

Business Name Used: Comcast Xfinity


Employment - Employment

I received a text about a data entry job opportunity with LabCorp that I had already interviewed for. I have not interviewed with them about a job. I looked it up on Google and found this case. I wanted to share what I received as well. I am in south Georgia.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: LabCorp


Sweepstakes/Lottery/Prizes - 3.5 million dollar winning

Called notified me of a 3.5 million dollar winning. Told him i was broke and I think this is a scam. He bargained down to $24.00 i had in my pocked. Bought a $24.00 Amazon card. Keeps calling that i need to get a $200.00 Amazon catd. Says he is coming to my house, only 10 min. away but he needs numbers on amazon card first. This has been going on for a week. He is always at a wells fargo bank 15 min. Away and needs the numbers. Wish we could catch him.

Dollars Lost: $24

Unknown Location

Date Reported: August 29, 2025

Business Name Used: 3.5 million dollar winning


Online Purchase - Whalegt Co Ltd

Ordered a bag said to be coming from Florida but in reality came from China. I received it from a Chicago address 29 days later. I received the wrong color bag. They said i could send back but because they lied where it came from (meaning I would have never bought it) the cost to ship back would be more than the cost of the bag. I also paid $5 extra for expedited ahipping thinking it was coming from Florida.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Whalegt Co Ltd


Employment - Scion Staffing IMPOSTOR

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 6086838656 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staffing IMPOSTOR


Online Purchase - Ever hollow leather goods

I paid for goods that were never received.

Dollars Lost: $11.95

San Jose, CA

Date Reported: August 29, 2025

Business Name Used: Ever hollow leather goods


Romance - Romance - Extortion Scam

I was a victim of an online love scam where the scammer kept asking me for money. When I could no longer provide it, I was threatened that my personal photos would be posted online and a fake scandal video would be created to go viral, with the intent to destroy my reputation as a woman and damage my dignity.

Dollars Lost: $0.0

New York, NY- 10007

Date Reported: August 29, 2025

Business Name Used: N/A


Other - Debt Collections Scam

, your accoun* ********* is overdue. We need a response today or we must take further action. Call 844-584-6523. Reply STOP to opt-out.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: N/A


Other - Loan Scam

Lender info: Tyndall fcu No business name given, only contact information is the phone number.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: N/A


Employment

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 8088575486 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staffing


Phishing

They called pretending to be Aldeman Law Firm and tried to get information like last 4 digits of social security. They knew my address and stated I had a judgement. I called the real Aldeman Firm and they stated it is a scam.

Dollars Lost: $0.0

LA

Date Reported: August 29, 2025

Business Name Used: Aldeman Law Firm


Employment - Employment

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 6264263850 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staff IMPOSTER


Online Purchase - Comfrt IMPOSTER

It was thriught Facebook. It claim3d to be Comfrt brand and a sale. I have purchased Comfrt in the past and thought nothing of it. As soon as I completed the purchase I received and email from Playlula. I had never heard of them but it was my order. I have reached out numerous times. I receive emails claiming they are a legitimate company and providing my a traking link. Without using the link I went on 17tracking website, the one they showed, and typed in the tracking number. It says tracking number not found.

Dollars Lost: $29.64

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Comfrt IMPOSTER


Phishing - Phishing

Website indicates it is looking for persons to take part in a medical trial for a treatment for social anxiety, but the organization does not accept anyone into any trial. The process is, the organization asks the candidate to answer a questionnaire to see if they are qualified. However, no combination of answers receives an invitation to take part in the trial. All combinations of answers receive a message indicating the potential candidate is not qualified for the trial. Web site is most likely attempting to skim information from people.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: socialanxietytrials.com


Debt Collections

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Dollars Lost: $0.0

Fair Oaks, CA

Date Reported: August 29, 2025

Business Name Used: Stu­?den­?t­?­?­?-­?L­?o­?a­?­?n­?-­?D­?­?­?ebt­?-­?D­?­?ep­?a­?­?r­?tm­?e­?nt


Fake Invoice/Supplier Bill - Unordered Pills

Received package with 7 bottles of pills. Hadn’t ordered any. Called number on packing slip. Always busy. On internet found number for Gluco Solutions. Called 3 numbers, told it was a scam by each number

Dollars Lost: $0.0

San Leandro, CA- 94577

Date Reported: August 29, 2025

Business Name Used: Gluco Advance store


Debt Collections - Debt Collection

Left a voicemail stating processing my docs and would deliver to my Human Resources if I didn’t call back

Dollars Lost: $0.0

VA

Date Reported: August 29, 2025

Business Name Used: Locator Parks


Online Purchase - Houlihan Saddlery

I purchased an item on houlihansaddlery.com which I wash charged $291.23 for. I received an order confirmation email, but then never received the item and never received any more emails, I contacted them multiple times via email and left several phone messages. A month has gone by and I have not been able to contact them. The website appears legit but apparently it is not. Many others report the same experience.

Dollars Lost: $291.23

Dodge, ND- 58625

Date Reported: August 29, 2025

Business Name Used: Houlihan Saddlery


Employment - Employment Scam

Applied for a job on a job posting website, went through the interview process, completed on boarding, got hired, was made to take a "training course". They suggested three, however i chose one only. There was no info in the training course and I got a fake certificate for completing.

Dollars Lost: $35.99

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Appen USA Talent


Advance Fee Loan - Loan

Keep getting texts that say things like: Hi Andrea, Alexis here from CNFI USA to review loan options. Let me know if you no longer need $200,000, otherwise have a few minutes now to discuss your application? Hi Andrea, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $200,000 loan request. Can you talk now? Hi Andrea, this is Alexis from CNFI USA. There may be some lower-rate personal loan options available to you now. Can I call you to review?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: CNFI USA


Phishing - Loan

Said I was approved for an $8,000 loan and to click the link to sign the documents. Asked for my name, address, SSN, card information, bank information including email & password to “get payments arranged.” Very very disgraceful.

Dollars Lost: $0.0

OH

Date Reported: August 29, 2025

Business Name Used: Lending Club INC IMPOSTER


Employment - Scion Staffing Imposter

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 5096173413 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staffing Imposter


Phishing - Home Records Division/Homeowner Protection Division

Rec'd a postcard that looks potentially legit, but seemed suspicious. On researching the phone number, we saw that someone else noted this as a scam. See photo for sample of postcard rec'd.

Dollars Lost: $0.0

Dallas, TX

Date Reported: August 29, 2025

Business Name Used: Home Records Division/Homeowner Protection Division


Advance Fee Loan - Advance Fee Loan Scam

Hi xxxxx. Don't want to bother you. This is Nexfund to finish reviewing options for your $40,000 personal loan. Do you have time now for a quick call? If the $40,000 is no longer needed, let me know. I appreciate it.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Nexfund


Phishing - Express Delivery Company - Logistics

Ask for $3000 to release a package

Dollars Lost: $0.0

CA

Date Reported: August 29, 2025

Business Name Used: Express Delivery Company - Logistics


Online Purchase - Nuhealthyways

I made an order for a detox tea and was confirmed July 15 2025. I follow her on IG and I saw that she was moving so I gave her a little time. I received an email stating how was my order. I wrote an email back saying I never received it or even got my tea. She responded with I be back to work next week I just moved that was on July 25th. Since then she’s been posting content and NO communication on her end about anything. At this point I want my money back and she’s not responding to my comments on social media or my messages. I’m trying to attach the images but it won’t let me.

Dollars Lost: $52.22

Torrington, CT- 06790

Date Reported: August 29, 2025

Business Name Used: Nuhealthyways


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