Search for Scams | BBB Scam Tracker | Better Business Bureau

Search Results (61822)

Phishing - fake collection call

Text message saying " We must make contact immediately. Call our office 844-584-6523 for info on your Acct."

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: N/A

Employment

Hi, I'm Nancy from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam’s Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes? per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350. We provide?? free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 4703328127 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note:?? You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: \ the Robert Half Recruiting team impostor

Online Purchase - Plantkindom

I purchased several seedlings to plant and have beautiful flowers blooming in no time. However I planted them inside and out and I got nothing in return.

Dollars Lost: $0.0

Denver, CO- 80201

Date Reported: September 10, 2025

Business Name Used: Plantkindom

Online Purchase

This is a money scheme. I paid extra for expedited shipping. I didn’t get my products in time so I cancelled the order. Half the order came a month later and when I contacted them, they would not return even when i said i had cancelled the order. They then are proceeding to ship the other half of my order.

Dollars Lost: $132

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Margovil

Counterfeit Product - usapremiumtrips.com

Website poses as an official means of renewing a passport.

Dollars Lost: $168

Date Reported: September 10, 2025

Business Name Used: usapremiumtrips.com

Counterfeit Product - Emery and Jules

The company seems to be a legitimate clothing retailer, but the order that arrives is of poor quality and obviously not the same as pictured on the website. While it advertises 30-day returns, they stall and delay in response to emails and never give you an actual opportunity for a return.

Dollars Lost: $45

Date Reported: September 10, 2025

Business Name Used: Emery and Jules

Employment - ParcelCove freight

Its a scam please dont get involved. They just want your dl information and pic to ruin your credit and life. Telling you theyll pay you 5500 a month to reship pkgs.RESHIP??? Red flag. wHO DOES THAT? S C A M

Dollars Lost: $60

Missoula, MT- 59802

Date Reported: September 10, 2025

Business Name Used: ParcelCove freight

Credit Repair/Debt Relief - Everyday lender

This company had me sign a contract for a 5,000.00 debt consolidation loan. But required that I purchase a 3 month subscription for mint mobile to get my funds(which I have NOT received) I have recorded my phone calls with them. And have my emails and screenshots of my my contact. No money.

Dollars Lost: $53

Seattle, WA- 98104

Date Reported: September 10, 2025

Business Name Used: Everyday lender

Online Purchase

Car parts were being sold through a group on facebook, group had traffic so it looked legit, paid first for product then fees came , was then sent to a suspicious shipping company website.

Dollars Lost: $500

Denver, CO

Date Reported: September 10, 2025

Business Name Used: Codey Mcdonald

Other

Hi this is Adam Vogel leaving you a short message I wanted to speak with you directly but for some reason your phone isn't ringing and it's going straight to voicemail to be perfectly honest I don't actually feel real comfortable leaving results or private matters on a voicemail box so when you get this message give me a call back as soon as you can and I'll try to explain everything to you…”

Dollars Lost: $0.0

Kingwood, WV

Date Reported: September 10, 2025

Business Name Used: Adam Vogel

Employment - Employment

Hi! This is Evelyn from ShopMy’s hiring team. We’re looking for part-time remote assistants who can earn $250–$500 per day, with a guaranteed base of $1,000 every 4 working days. The schedule is flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide full training. Your role is to help ShopMy merchants update listings, improve visibility, and boost customer bookings. You can work entirely from home on your own time. We also offer 15–20 days of paid vacation each year, plus standard leave. We currently have 3 openings left. If you’re 25 or older, just text us at 9379464142 with your name, and we’ll send you the full details. Received the above text message. Looked up to see if it was legit or a scam on google and found another just like mine using a different phone number so I reported it and blocked them on my phone.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: ShopMy

Other

I received an email from a company claiming I have a service I never asked for or signed up for. The email also have a button in which to access the account and multiple attachments. Here is a copy of the email subject: Automatic reply: Automatic reply: Please validate your account from: payment/[email protected] Cc: [email protected] Date: September 3, 2025, 8:01?AM ?? CloudSync — Service Update Keeping your files safe, secure, and always accessible Hello, We’re happy to let you know that your CloudSync account is working smoothly. All your files are being backed up securely and remain accessible across your devices. You can review your account activity, manage storage, or update your preferences anytime from your dashboard. ?? Go to My Account You are receiving this update because you’re a valued CloudSync user. Unsubscribe • Manage Preferences CloudSync • 1341 Beechwood Dr • Kyle, TX 78640

Dollars Lost: $0.0

Kyle, TX- 78640

Date Reported: September 10, 2025

Business Name Used: Cloudsync

Other

Received a FINAL NOTICE with a Record ID number saying it was to inform me about an important matter regarding the property at (my home address) secured by your current lender which is (actually this name was a former mortgage company, from 2 refinances ago) It is laid out to resemble a check with an "Allocated Waiver" amount of $199.00. The letter has no information about the sender except for the note to "Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190. Internet research of the phone number revealed this may be from a home warranty company.

Dollars Lost: $0.0

Pflugerville, TX

Date Reported: September 10, 2025

Business Name Used: Mortgage Solutions of Colorado LLC

Other

Hello, I'm Mia from RemX . Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message:+13072205882

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: RemX

Other

calling regarding an affidavit and summons and complaint with two pending allegations tied to your name and social ending in 2557 based on the severity of the allegation spending on the request that scheduled for submission at a lamp passes and fly by state lol to notify you or your attorney of any requirement or request prior to constable service you or your attorney

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Civil process administration office

Employment - Paladin

Was sent a group text message with the following message: “ Hi! This is Emily Anderson from Paladin. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 23 or older who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available.To apply, simply text “Yes” and we’ll send you the full details.”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Paladin

Debt Collections

Person stated that I had an outstanding balance with the Texas DMV and if I did not pay action would be taken

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Posing As: TxDMV

Online Purchase - Dick's Sporting Goods Instagram Scam

Promo on Instagram advertised Hoka running shoes for $29.99. After shipping, total cost $37.98. After two weeks and no product delivery, I contacted the customer service via email and have received response with tracking information. After multiple emails, and no product, I finally contacted Dick's Sporting Goods and was notified this was a scam. The email address used to confirm the order: [email protected] Below is the email info received when I requested info on the order: From: [email protected] To: [email protected] Sat, Aug 9 at 12:21 PM Hi,Sorry for keeping you waiting for so long.your order has been packed and shipped and is being delivered to its destination. your order has been shipped, your tracking number is: ACM269601949CY Please check through the website: https://t.17track.net/en. Have a good week. Kind Regards Customer Service Center

Dollars Lost: $37.98

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Dick's Specialty Store

Employment - Employment

Hello, I'm Mary from Aerotek. Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message: 14172250609

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Aerotek.

Online Purchase - Smiggle UAE

I saw a tiktok ad about the well known Smiggle kids store for an 80-90% off deal. I went to the smigglekids.com website and ordered off them. The products looked like the ones we had just seen in store earlier that day and had the real prices we had seen noted, then crossed out and the discounted price noted next to it. It was a scam, tracking says transit in China, its been over a month.

Dollars Lost: $65

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Smiggle UAE

Retail Business - Walmart Imposter

Said that an attempt to open a Walmart account and purchase a PlayStation 5 in my name for $1537.34. I was transferred to an individual claiming to be from the FCC. After being transferred, I was told that they wanted to do a background check on me! Red flag! I told the person to stop with the scamming and I hung up.

Dollars Lost: $0.0

Albany, NY- 12205

Date Reported: September 10, 2025

Business Name Used: Walmart Imposter

Online Purchase

I ordered glasses and they ghosted me and refuse to reapond

Dollars Lost: $15

Not Jnown, WY

Date Reported: September 10, 2025

Business Name Used: Ballee

Fake Invoice/Supplier Bill - Fake Bill Alert - Phishing Scam

your account MBxxxxxx 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: September 10, 2025

Business Name Used: N/A

Employment - Splunk

Sent text about a job offer. from Lesley Who set me up the receptionist Theresa Garcia through Telegram. Who set me up with a teacher Billy t Dotson Everything was working fine until day 3. You couldn’t opt out. They wanted more and more, then someone on your team makes a “mistake” and the only way to “unfreeze” your account is to double what you already put in

Dollars Lost: $7900

Denver, CO- 80226

Date Reported: September 10, 2025

Business Name Used: Splunk

Employment - Freight Cartel

After doing some digging i could not find the company, Freight Cartel, anywhere online. i did, however, find a forum about this place called Freight Daily, full of reviews about a year ago describing a situation that could have become me had i not done my due diligence. Like the OP on the forum, it was a lady of Indian decent i spoke with on the phone promising me a 21 dollar an hour work from home position - the job role was to receive packages, take pictures of the package and its content on the inside then send them to whoever. Sounds innocent but there's simply no such thing, as someone who use to work with the Post Office i immediately placed that something fishy was going and did my research; there is no website, and the number used to contact me is not linked to any company online. The scam is for you to be the mediator as someone, most likely the "company" that contacted you utilizes stolen bank cards, credit cards, debit cards etc. to buy and send the packages to your address so your name is on the police report and you look responsible, afterwards they'll have you send out the parcels to whomever it was supposed to originally go to. They promise pay and go ghost when the time comes as every review for the unfortunate people who did get scammed read. Once again there is no such thing as a position in which you check someone else's parcels from your own home after they've purchased items, moreover you should neither receive, nor check someone else's mail as that is a felony. Its a scam, do your research and be safe.

Dollars Lost: $0.0

Ramsay, MI- 49959

Date Reported: September 10, 2025

Business Name Used: Freight Cartel

Fake Invoice/Supplier Bill - Fake Bill Alert - Phishing Scam

Xxxxxxx, your account MB2844441 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: September 10, 2025

Business Name Used: N/A

Phishing - Imposter Sherriff's Office Phishing Scam

Scammer called on a local phone number (413-320-0985) and left a message. The person identified as "Grace from the sheriff's office" was allegedly calling to say someone was using my ID, that a warrant has been issued, and I should call the 877 number they provided. It sounded like a busy call center in the background. Sounded like a scam to me. I did not call the number.

Dollars Lost: $0.0

Date Reported: September 10, 2025

Business Name Used: **IMPOSTER** Sheriff's Office

Online Purchase - Oz Armour Co

Grandson found this site and wanted the Meta Quest 3 512GB All -In-One Mixed Reality Headset. x1. $300.00 lost. Product not received.

Dollars Lost: $300

Hutchinson, KS- 67504

Date Reported: September 10, 2025

Business Name Used: OZ ARMOUR Co

Online Purchase - MyeBookNook.com / Endless Style

The scam was presented as an opportunity to register to win a free child's wagon. After registering, the scammer then began making unauthorized charges to our credit card. The charges appear as "Endless Style" but the email receipt is from "MyeBookNook.com". We initially contacted them by email requesting a cancelation of the account, not disputing the past charges. We received an email reply, but the next month were charged again. When we called the phone number to cancel and have the latest charge reversed, we were connected with a "remote call center." The agent provided a cancellation number for the account, but refused to reverse the charges and refused to let us speak with a manager or have a manager call us back. We recorded the call with consent as proof.

Dollars Lost: $254.91

Unknown Location

Date Reported: September 10, 2025

Business Name Used: MyeBookNook.com / Endless Style

Employment - Nexxen Digital Marketing

Got a random text from a guy asking me if I was interested in a job that sounded reasonable at first, but then you realize that he’s texting from a random number, not providing me with details right away, not confronting me when I aggressively made a personal comment about him. So it’s an obvious scam, but the reason I’m reporting this on here is because this particular person was incredibly well spoken and his message was very well written. So this person is either fluent in English or hired by someone overseas or is doing their own type of gaming in the United States. But this one showed me that they are getting better and better each week at the scams and people need to be aware.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Nexxen Digital Marketing

Online Purchase - harper and lane

Ordered dress from harper and lane. Item delivered was a complete scam. not the same product at all

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: harper and lane

Counterfeit Product - Artssus

I purchased clothing on line and the items were sent and were nothing like what was advertised and they are very inferior products.

Dollars Lost: $137

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Artssus

Counterfeit Product - Endurox Prime for the product called VitaBion Drops

What I thought I ordered was 2 bottles at a 69.99 each... only discover was more (192.10).Also company charged for additional order which I DID not want for 188.84.... This comes to a total of $380.94. Which I did not approve. Upon arrival. No legit contact number for questions. Looking at product. Labels are crooked and in question of true product. Was given a 90 day return only fine NOTHING to report and call to be able to return. Be careful. Company appears to not be legit.

Dollars Lost: $380.94

Aurora, CO- 80011

Date Reported: September 10, 2025

Business Name Used: Endurox Prime for the product called VitaBion Drops

Employment - Paladin

I stopped it before it continued

Dollars Lost: $0.0

Sandpoint, ID- 83864

Date Reported: September 10, 2025

Business Name Used: Paladin

Debt Collections - Credit Card Impostor

I keep getting calls from the same numbers that use and AI voice to tell you that “you are making payments on a credit card but still have an outstanding balance that must be paid”. I will attach below a list of the numbers they use. Every time I block the number a new one calls me with the same voice and same lines.

Dollars Lost: $0.0

Date Reported: September 10, 2025

Business Name Used: N/A

Fake Invoice/Supplier Bill - Homeowner Protection Division

2nd time receiving a post card notice. I have no idea what mechanical system they refer to and I don't have any current warranties. Attaching copy of notice

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Homeowner Protection Division

Employment - Hire Standard Staffing

We have received your assessment. Please wait to hear back from me regarding next steps. Jay Solis | Assistant Recruiter Hire Standard Staffing Careers P: (917) 997-1450 W: https://hirestandardstaffing.com Just a reminder that your scheduled interview is scheduled for today at: 1:00 PM EDT. Meeting Link: https://us06web.zoom.us/j/5934820621 If you need to reschedule, or if you need to cancel. Looking forward to the meeting!

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Hire Standard Staffing

Debt Collections

scammer requested I verify my SSn then claimed to be calling from debt recovery firm but couldn't tell me what debt they were recovering and terminated call

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Walden Pierce

Online Purchase

I bought a picture from them and they disappeared. Never got the picture and they have since deleted the link used to go to my order.

Dollars Lost: $25

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Altovara

Online Purchase - Online Purchase

I have a company I’ve been communicating with on email trying to get a generator I have purchased on 8/3/25. I received a tracking number when purchased and tracked it from Australia to USA docked in California customs. The container went through customs and then got rejected. Worldwide Express was the company handling the shipment. The tracking recipe read I was to get ahold of seller . I thought that was worldwide Express job not the customers but I did their job. All I had was the name Norcerast on my bank receipt. It led to me emailing someone or something mailto:[email protected] and give them my information last 4 of card number, what i paid $99 , order receipt and order number etc . I did everything . I kept getting a return email saying what I needed to send into them and I kept sending the same thing what they were asking for. I got a phone call saying they were going to handle it and I would receive a call or email. That’s been before the holiday Labor Day. I was told to wait after the holiday, give them time and I would hear from them. Week later I’m emailing you BBB . I don’t want the $99 I want what I paid for was a generator. Yeah it’s worth lot more but that’s what the price was. So what ever it takes I’m getting that generator. Tired of companies running over us senior citizens. I’m Randy and if you can help I would appreciate it

Dollars Lost: $99

Date Reported: September 10, 2025

Business Name Used: Randy Blanks

Employment - Kelly Services IMPOSTOR

Hi, I'm a recruiter at Kelly Services (US) , my name is Mabel. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 8288996127 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Kelly Services IMPOSTOR

Employment - Paladin

Text message that reads “Hi! This is Emily Anderson from Paladin. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 23 or older who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available.To apply, simply text “Yes” and we’ll send you the full details.”

Dollars Lost: $0.0

Date Reported: September 10, 2025

Business Name Used: Paladin

Advance Fee Loan - Unknown loan

I keep getting a recorded message about pre-qualified for a loan. I believe said business loan. I keep blocking the number but I keep getting the same phone call from different numbers but always the same content. I never gave them any of my information. Once, I connected with a person and told them I wasn't interested and that to not call me again but then got another call after that anyways. The company does not identify itself. Other phone numbers: (810) 286-3945, (518) 676-4721, (943) 277-4917

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Unknown

Phishing - Coinbase, Inc

Received text alert: Your Coinbase API key has been linked with a new Ledger device. Date: Monday 8 September 2025. Device: Ledger Nano S. If this was NOT you , please contact support immediately on +1 (888)363-5413. Text came from #+1 (872)378-7109

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Coinbase Inc

Online Purchase - Pet Scam

I purchased a dog from the website, but the puppy was never delivered. After I completed the payment of $1,500, the seller stopped all communication with me. I have not received the puppy or a refund.

Dollars Lost: $1500

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Adopt Labrador Puppies

Employment - Resume Writing Service

Dear Sir, This complaint pertains to the individual named Alex Watson. https://www.linkedin.com/in/alex-watson-recruitment/ Alex Watson. Test. The Career Launch Campus New York, New York, United States Contact info • 33,442 followers . 500+ connections. https://www.careerlaunchcampus.com/ Alex Watson Resume writer, claimed that he is based in US, but he is located in UK and doesn’t have the skills to write all kinds of resumes When a client books the initial meeting with resume writers in the United States, the initial meeting is always free. Typically, the first consultation is 30-60 minutes, and it’s free. It is to understand the credentials of the person and ensure that the resume writer has the ability to write the client's resume. I talked to 1-2 resume writers in the past and recently, where I scheduled the initial meeting with them on Calendly, and everything worked well. Due to the size limitations, please find attached

Dollars Lost: $397

Unknown Location

Date Reported: September 10, 2025

Business Name Used: The Career Launch Campus

Online Purchase - Method cleaning products / imposter

Fake website copycat of Method cleaning products. Fake website uses the following url: https://www.mathodsproducts.us/. I had to cancel my credit card when I realized it was a fake site.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Method cleaning products / imposter

Online Purchase

Posed as Life is Good company. Never recieved items purchased.

Dollars Lost: $71

Unknown Location

Date Reported: September 10, 2025

Business Name Used: Track718

Phishing

I received a postcard in the mail addressed to my husband who recently passed away. It sounded like he had an insurance policy for the house that I didn't know about and it needed to be renewed. I called to see what it was and after a few minutes I said that they sound like they're trying to sell me something that I neither need or want. As I hung up the person on the line said that it took me long enough to figure it out.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 10, 2025

Business Name Used: N/A

Online Purchase

I ordered a first aid kit from AAA. I paid the $14 and change.. a couple days later the $83.34 was taking out of my account. I called, they said no refunds and it wasn’t for anything tangible. They refused to give money back or transfer me to a supervisor.

Dollars Lost: $83.34

Unknown Location

Date Reported: September 10, 2025

Business Name Used: N/A

Cookies on BBB.org

Look Up an Existing Scam