It's a dating site and all the profiles are computer generated or fake. I sent a email and they said everyone is real. But they all have the same responses. And you can never meet because, they are always busy.

Chinese based company that advertises on social media with fake adverts/pics and then delivers fake/cheap/false products

Fit burn. Paid for fit burn was sent vinagar. Was told by Sarah williams( if there is a Sarah Williams) 9 times that someone would contact me from customer service in 48 hours. Never got a call, text, nothing. Asked for refund, getting run around and told sent to specialist team, then manager. This has been going on 2 weeks. Total scam. Never got money back.

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

My mother ordered discounted clothing from a Lane Bryant website that was on Facebook. When transaction was completed, it was transfered to Lookclassy. It was allegedly delivered to my mother's home; however, it's been eight days now and no package.

Looked like a legitimate website for taking shape, a well known womens clothing franchise in australia and new zealand. Placed my order and paid with my credit card. Also another payment for 42.54 was taken from my account at same time. This was santindly usa Denvar. Never had an email , no connection with them at all. Unfortunatly i was in hospital and unable to get to my bank. Today, same advertisement is on facebook

I received a voicemail that said this: “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…” Immediately, I did an internet search which indicated that it is likely a scam.

Similar to the other poster recived a call recording said a new iPhone 17 charged to my account for $1099 I hit “1” for I didn’t order this, it disconnected me. I called back 3 times, until “Steve Wisely” who sounded Asian tried to ask me all these questions, I was in a mood so I recorded him. He said to call 610 500-7664 which is Kenova WV, and speak to Oliver Johnson, another Asian accent. I asked for his FTC agent number, he couldn’t give it to me. Then he transferred me to 5(3 “fraud department” I have it all recorded it’s insane I’m tired of these ******** calls and they are Verizon numbers

Phone message, “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned. I did not call back or put information into the suggested link

Received a Final Notice by mail. Stating that my vehicle warranty is about to expire if payment is not made by 9/25/25. Staes top left " Official Bussiness Form Warr, Immediate response is needed. Also, has a number for Spanish contact # 18337771005. Had a Reference code: YZS8802466. I'm not sure if this Reference # pertained to me.

Text from +62 852 70703468 via iPhone messages for unsolicited remote job offer from WBD Global Streaming requesting a message to a different number (646) 267 5467. +62 is Indonesia 646 is New York

I received a mass text from 212-6-31-44-42-83 offering me a job from Warner Bros. Making a lot of money, and asking me to text a number.

i got a call that said, “can you hear me”.

Good morning! I'm Gina, a YouTube customer service representative. Your resume has been recommended by multiple online recruitment platforms. ?? High-paying position: YouTube Optimization Specialist ? Flexible working hours | ?? Remote work | ?? Daily salary: 50-500 ? No experience required - free training provided ? Monthly salary: 6,000-10,000 + daily salary (immediate payment) ? Long-term position, part-time or full-time options available ? Help increase the exposure and views of YouTube users' videos ?? Company benefits: 3-day paid trial period. After the trial period, you can sign a formal W-2 form with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. The longer you work, the more welfare policies you will get. For more information, please send a message to this number: +14845970614

A scammer contacted my employer, stating that I would be served with court papers for a supposed credit card debt from 2018. I do not recognize this debt. My employer gave me the scammer's phone number and a case number to reference.

When I called, the man tried to pressure me into immediately paying a $4,340 settlement. He threatened that if it was not paid in full, my wages would be automatically garnished at 25% of my gross income. He had my Social Security number and all of my credit card information. When I told him I believe I am a victim of identity theft, he replied, "No, I have all your personal information."

The situation became more frightening when my daughter called him to ask for his company's address. He put her on hold and then returned to the line to recite my daughter's own home address back to her.

The man said his name was John but would not provide a last name. He also threatened that once I am served with judgment papers, the amount I owe would increase to between $9,500 and $11,000, which would then be garnished from my wages. 

Waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

Home river group advised me that i qualified for a home grant which helps with your home payment and utilities . Sent a check for 9500 and the processing fee is 40% of the payment which i was to send to them. I deposited the check which was charged back

3 credit card charges totaling 1,436.00 were made to my credit card. I contacted my credit card company and the charges were reversed, a new card has been issued. Several attempts to contact the limo company directly have been in vein. Would like the company to stop using my fraudulently obtained credit card information.

They email you at first, I was looking for work at home jobs on indeed. I thought it was a legit job offering. I think the stole my SS number and my state ID. Don't know what to do? Timberloop should have to pay me for stealing in identity. I do need a lot of help

I ordered a pair of the jeans being advertised on Facebook. They did arrive, however the sizing is like for a child. I reached out to return the item and get a refund. They are unwilling to return my money and only offering a discount on a future purchase. Why would I buy Amy other item from them?

They said they was going to get me debt elimination from the government. They also told me not to make anymore payments on 4 of my credit cards because they were going to get me debt free on those cards .

I recieved a forwarded message about claiming a donation of lottery winnings.

I was contacted saying i owe 13000 on a car from 20 years ago that i paid cash for from a company i did not buy it from. They threatened legal actions from their legal department. Would not give me any information about the contract. Said i signed one with no statute of limitations which i know is false

www.myreleifcheck.com

I thought I was getting a package of returned clothes from Sheen for $14.95 one time payment and now they're continuing to take $9.15 for me even after they sent me a cancellation notification

I was on Craigslist looking for an ADU (Accessory Dwelling Unit) to rent. This location popped up and it seemed ideal. The supposed homeowner sent me a link to a website for credit and background check, noting I must use the provided URL as it was associated with their property and wouldn't accept scores from other sites. I sent them a screenshot of my score but they insisted they needed all three and I must pay the $29.95, that it would be refundable. They then insisted a processing fee of $93.00 be paid in advance of seeing the property and wanted me to pay through Chime. I said I wouldn't pay before seeing the property. They started insisting there were a lot of people looking at the property and paying was the only way to hold it for me. I offered to come over right away to see it and take my chances. When I said I can be there in 20 minutes I was told if I complete the processing fee, then they would meet me. I ended the conversation.

This is a bait and switch company.. they are scammers. They provide a price online and then call you back and tell you more money is needed to book your flight. Don’t TRUST them ??????

There’s NO way on their website to delete my account, my credit card or remove my address. Ordered once. Want to delete my account. I emailed so many times starting on 9/9/25 from reply email given and website comment section. No phone number or address available on their website or emails. Haven’t heard back. They automatically added a subscription without asking that I know I didn’t sign up for (since I ordered 3 months worth and it renewed a month later) They sent the renewed order without any reminder email or warning of the upcoming ship date like every other company does. Worried about my credit card now.

Ordered online from what I thought was QVC for a Kansas City Chiefs jacket. Purchase on 9/7/2025 finally emailed company on 9/25/2025 regarding where my package was at. They responded stating my jacket was actually delivered 5 minutes after my email was sent. Cameras located all over my complex did not capture any delivery services in my area on that day and time. Released that information to the company as well. They came back with absurd responses playing dumb to what I was asking for. Requested a tracking number and the name of the courier, they danced around my question stating they showed it delivered therefore they won’t refund me. Again I asked for the tracking number and the courier once again they came back dancing around my question. Threatened legal action they stopped responding all together. I researched and they have been doing this for years advertising on facebook and NOBODY HAS STOPPED THEM??? why is this? People just can’t be allowed to steal money from people and nothing happen to them. STOP THEM!

I ordered something from their website that claimed to be in the US - my product was shipped from Amazon with no branding and none of the "value bundle" items that were promised. I emailed the company with no response. I believe everything on their website is false. Attached is a screenshot of the promised "bundle" items that I never received.

ITS ALREADY BEEN ACCURATELY RECORDED IN OTHER REPORTS OF THIS INDIVIDUAL

Said my automatic payment thru PayPal was not activated and provided a link

The recipient’s phone number which I believe is attributable to WhatsApp is from Indonesia.. the email was sent to 18 individuals from various states. The sender, “Mary” requested that we contact her back at a 213=area code number, which according to some research serves: The 213 area code covers an economically vital and central region of Los Angeles, including: Downtown Los Angeles Business District Chinatown and Little Tokyo Arts District and Historic Core Koreatown and Hollywood Parts of South Los Angeles

Ordered tow gift cards for email delivery both of which did not work. They gave me the run around and asked me to click a link on an email which was a “fraud report” so I just reported to my credit card company.

I made a purchase from a website called Skull Moda. I bought a hoodie that was advertised as a beautiful, high-quality, hand-stitched product, on sale for around $40.

However, after receiving the product, I discovered it was just a cheap, 3D-printed graphic on a low-quality hoodie. There was no hand-stitching, and the item was not high quality; it was probably worth about half of what I paid. This was definitely not what was advertised and was a clear case of bait and switch. The website showed high-quality merchandise, and the product description never mentioned that the customer would receive a cheap, 3D-printed item instead.

I was very upset and contacted their customer support. They reviewed my order and claimed I received exactly what I paid for, which is clearly false, as you can see from the pictures I have provided. They said I could not return the item because the shipping cost was too high and offered me $5 to keep the product as compensation.

I told them this was not fair and requested a 50% refund, as the item was worth about half of what I paid. They then countered by offering me only $8. Seeing that this was going nowhere, I decided to take further action. I have already reported this to the FTC for bait and switch, and now I am filing this  with the Better Business Bureau.

Applied to a fully remote job on indeed. The “gentleman” reached back out later that same day saying he is out of the country traveling for business purposes and asked for my personal information ( name and address ). Proceeded to explain that response times will be delayed and that each and every task will come with assistance and that a check was being mailed overnight to deposit upon delivery. My bank automatically flagged it and is holding it which is how I figured this was a scam.

I ordered from this online clothing website. They never moved past the confirmation of my order in the process and I never received anything for my payment. I emailed the contact email repeatedly and received no reply.

Keep leaving a message from a unknown phone number saying I have unclaimed money in the amount of 5360.

Reached out via phone and was left a voicemail. “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

Posted a classified ad on Walleyecentral.com to sell a boat. Instantly reached out to by several from Arizona and Nevada phone numbers requesting if boat was still for sale. After replying yes, several sent me links to sites that were “CarFax” like locations wanting boat history. These sites like Vindecodes.com and the auto trust.com sites are scams. They do not send you a report history.

I purchase two customized sweatshirts from For Your Custom. When I received them, I noticed both sweatshirts were not sweatshirts but more of a long sleeve t-shirt. Also, I ordered both sweatshirts in the same size. One fit fine; however, the second one was clearly smaller when taken out of the package and when compared to the first one it was about four inches smaller. The stitch work on the shirt was of poor quality and gathered in places where the material was not pulled tight enough when completing the stitch. When I contacted them about the shirts, they wanted me to take pictures to prove the poor quality of the merchandise sent to me. I also stated several times that I would return the item to them. Finally they agreed to give me a full refund, but only if they received the shirt, which I would have to pay for shipping to China because they could not provide a return label. Their merchandise is not as pictured or described on their ads and I was unsatisfied with the way they handled the situation due to me having to pay to return an item that they were clearly at fault for sending out to me without inspection.

This company has called from multiple numbers some state Potential Spam. They all leave a message to call back 855-577-7663 about my loan application. I have not applied for a loan so I haven't called back

Claiming to represent a pay day loan servicer and that I was grossly delinquent and was being tried in a state I do NOT live in.

Following a successful trademark filing with the USPTO and payment of the filing fee, the target receives a correspondence in the mail that includes the details of that trademark filing as well as what appears to be an invoice for the filing in the correct amount with a request for payment to "NATP REGISTER INC.", masquerading as an officially required payment. The requested payment amount is the same amount as the trademark filing fee.

The person offered me a job to be his personal assistant

Subject Re: Received a message from Touching Hearts

To: ****** ********* *

<[email protected]>From Bradley Thalberg </[email protected]>

<[email protected]><[email protected]> Date: Fri, Sep 26, 2025 at 8:15 AM </[email protected]></[email protected]>

<[email protected]><[email protected]>Good Morning *****, Congratulations and welcome aboard! I am excited to inform you that I have accepted you to work with me. I'm looking forward to working together, and I’m confident you’ll be a great asset to me. As part of your first task, I’ve arranged for a payment to be issued to you by my client. You will receive a check via FedEx today, with the following transaction details: </[email protected]></[email protected]>

<[email protected]><[email protected]>Transaction Details: Amount: $2835 </[email protected]></[email protected]>

<[email protected]><[email protected]>FedEx Tracking Number: 884668993271 </[email protected]></[email protected]>

<[email protected]><[email protected]>Please deposit the check into your bank account upon receipt and notify me once you do and when the funds will be available. This payment covers a portion of my upcoming flight expenses, along with other business-related costs. </[email protected]></[email protected]>

<[email protected]><[email protected]>Additionally, I would appreciate it if you could research evening business flight options from Toronto to Singapore for Oct 3, with a return to New York on Oct 10, as I will be attending a business conference. </[email protected]></[email protected]>

<[email protected]><[email protected]>Here are the flight criteria: Departure Location: Toronto Pearson International Airport Destination: Changi Airport, Singapore Return Location: JFK Airport, New York Flight Class: Business Class Departure Time: Evening {Anytime after 3pm} </[email protected]></[email protected]>

<[email protected]><[email protected]>Please ensure you check your email regularly to stay updated on any important communications. Also, kindly confirm your availability for a meeting on Oct 13, as I would like to schedule a time to meet upon my return. Your first payment of 2,240 will be delivered to you Oct 3. Once again, congratulations, and I look forward to working with you! </[email protected]></[email protected]>

<[email protected]><[email protected]>Best regards, Bradley Thalberg</[email protected]></[email protected]>

The website advertises free IQ tests. At the end of the test the charge says it costs $1 but they charged the anount $24.99 to my card instead- and did not send me the results. I reported to my bank

I received a job offer explaining that I applied a few months ago and while I was turned down they are looking to reach out to potential hires as there business expands. I don't recall ever applying but I've been applying to so many jobs recently that maybe I did. I followed the first steps but so far haven't heard back and am worried they took the first little bit of information I provided and ran

My husband received a letter in the mail saying that he won second place in the !00 Million Dollars Super Cash Giveaway Promotion from Publishers Clearing House. The letter stated that he had won $2.5 million. Included in the envelope he received a check for $9,950.50 with a requirement to call a Claims Manager before he cashes the check. The letter had a Security Code on it: PCH-0915-WIN. The letter was signed Richie Jenkins, Chief Financial Officer. It also had an Attestation form on the back of the letter to be filled out with name, address and signature to be given to the Prize Patrol after the winner is given your prize. It also states that you are precluded from discussing your win with third parties.

I received the following voicemail, "Hey it's Dan from www.myreliefcheck.com Our records show you may have 5286 dollars waiting in a relief check that's already been issued in your name but has not yet been collected This could be from past relief programs or federal assistance payments visit www.myrelefcheck.com search your name and collect it before it's returned."

Send me an invoice worth of $895.95 for a service didnt purchase.

A complete set of dentures was the item advertised. I thought that’s what I was getting instead I received 3 small boxes each with a bag of white beads and a upper and lower costume looking teeth , no directions no anything I will fight for my money back and I see more of the exact complaint. This company should be held accountable. It came from UNIUNI WAREHOUSE