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Search Results (64809)

Online Purchase - Sundance Evourie Kimwear Capivity

I was watching YouTube and an advertisement made by some online person (no idea who) for the site with a link that led me to the site in question. The site was supposedly for a store that was closing so most stuff was 75%-95% off. The site was called SUNDANCE/Evourie and "looked legit." I stupidly thought since it was being promoted on YouTube by someone who also "seemed legit" that it was ok to make an order. Sadly, I basically gave some scammer over $85!

Dollars Lost: $85.22

Boulder, CO

Date Reported: September 29, 2025

Business Name Used: Sundance Evourie Kimwear Capivity

Phishing

Just left a voicemail saying that I had over $5,000 in a tax relief check that was unclaimed and told me to go to their website to claim it

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: My relief check com

Phishing

Letter about a fake home warranty.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Superior home protection - IMPOSTER

Online Purchase - Online Purchase

Package says delivered but no package. Used co tact us button and package was resent. Again, package delivered and no package.

BBB Notes as provided by the FBI:

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

Dollars Lost: $82

Unknown Location

Date Reported: September 29, 2025

Business Name Used: CurrentChic

Other - larryfamily.com

Didn't ask for a lot of personal information, was quick to respond and answered a majority of questions when asked (most times twice)...asked for payment through Chime Pay or Apple Pay...when i said i didn't have those, they suggested Zelle...i set it up through my banking app and atrempted to send a partial payment, but it was denied 3 separate times...when I emailed the "seller", they said to try Venmo...the info they gave me was a newly created account, and different from the sellers name AND the name for Zelle...I attempted payment twice, and both timez I got a notification that it was stopped by Venmo as a potential scam...when I emailed the seller again, they asked for a wire transfer or gift card...I emailed back and said I was not comfortable with that and asked if we could do a video chat so we could "meet" the puppies and I would pay with a credit card or paypal...I heard nothing back after that

Dollars Lost: $0.0

Date Reported: September 29, 2025

Business Name Used: Larry Boxers

Online Purchase

I ordered a t-shirt for my wife through this online store in June of 2024. I never received the merchandise and when i sent them an email asking about it was told too much time has gone by and they wouldn't do anything. Upon reading reviews of this company this same thing has happened to MANY people.

Dollars Lost: $20.99

Date Reported: September 29, 2025

Business Name Used: Pumapat

Other - Glamourium

3 charges last month on credit card, 1 this month

Dollars Lost: $31

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Glamourium

Sweepstakes/Lottery/Prizes - Kristin Norman / Powerball winner giveaway

See attached file:

Message from: +1 (302) 589-8815 at 3:37 PM

CONGRATULATIONS
Hello, This is Kristin Norman. I won $3.7 billion and I am using this opportunity to give out $500,000 dollars to 20 random individuals.
If you receive this text, it means you have been luckily selected from my project aimed at helping people and touching their lives as God blessed me.
Text Mr. Scott Robertson on the number shown below with the code (WIN) for the confirmation of your winnings.
+1 (857) 233-9815
Congratulations in advance

Image included: Logo with the word "POWERPLAY"

Response sent at 8:15 PM:

WIN

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Kristin Norman / Powerball winner giveaway

Phishing - Pestering calls

Non stop calls (620) 381-2887, (980) 705-5029, (980) 261-8217, (980) 243-8537

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Capital recovery services

Phishing

Car Warranty about to expire

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Evercare Direct- IMPOSTER

Counterfeit Product

Watched the video with Oprah and a Dr about the pink salt hack to lose weight and when I received the product there were no instructions on use or anything just the 3 bottles of Lipo Max. I tried the customer support email and it was returned because it could not be found.

Dollars Lost: $223.51

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Lipo Max

Online Purchase

I sent in my blood work to a company that sells blood test online at Amazon and their own website as well as Facebook and Instagram. They claim to get you results within five days. They claim to have live 24/7 customer service. It has been over 10 days since I sent in my sample with the prepaid label they sent me and nothing. I checked my account online and there is no tracking information, nothing. The online help isn’t real. It’s a robot telling you to email this email address, [email protected]. Nothing happens. The robot even tells you to message the company for help on Facebook and instagram and nothing. This is a scam. It was over $109.99 for this bloodwork I requested to get done and no customer service. No results, nothing. They have my blood and my personal information. This is a violation of my privacy.

Dollars Lost: $109.99

Austin, TX- 78701

Date Reported: September 29, 2025

Business Name Used: Choose Health

Employment - Employment Scam

Here is the text that I received from 833-879-7502 "Hello! I am from Imediaplex and we reviewed the resume you posted. Beau Locker the owner of The Locker Organization thought you would make a great fit in his agency and would love to offer you an interview tomorrow September 30th at 11:03 pm(CDT). Would you be interested in registering for the interview?"

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Imediaplex

Tech Support

Email came through that said my cloud Sync and file backup ability was ending and that I needed to renew. It has 4 attachments that could not be opened. I deleted this file as a scam and did not go any further. I looked up their company name and address on the internet and saw that it has a BBB file open on them.

Dollars Lost: $0.0

Kyle, TX- 78640

Date Reported: September 29, 2025

Business Name Used: Cloud/Back

Online Purchase - VeraLoom

I ordered 6 pairs of pants, September 1st have made contact with the company. At first there was no notification that the product was going to be delayed. It said 7-14 for shipping. So I waited.. 14 days went by and I contacted them as it said it hasn’t shipped. They said they’ll let me know when it’s shipped and that we ordered clothing that was very popular so it’s taking longer. I said fine.. I waited another week with still no notification, I contacted again and they said the same thing. I asked for a refund of the money and to stop my order, and they said to wait for my order and if I wanted to send it back for a refund they will. I said no and to refund my money and cancel my order and they have not responded back in a week.

Dollars Lost: $46.43

Unknown Location

Date Reported: September 29, 2025

Business Name Used: VeraLoom

Credit Cards - Multmzone

Notified by my credit card of fraudulent activity. Was to check yes or no on accept. Did No. And checked my previous month charges alot of small amounts from California. Canceled card reported to card company. Issued new card 3 days ago. Havent received and got a call yesterday same issue with a charge on my NEW CARD. HELP.

Dollars Lost: $200

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Multmzone

Tech Support

Called pretending to work for derect tv and wanted to rais the price of bill, but wanted a one time payment

Dollars Lost: $0.0

Date Reported: September 29, 2025

Business Name Used: Direct tv

Tax Collection - https://revenue.paysbv.cc/notice

Scammer reached out via imessage (text message) inquiring or trying to get victims to put in their information into a false NYS Taxation and Finance website. Once prompted victim would have to enter in all of their information including their SSN. This scam is very harmful and dangerous considering a SSN and address is being requested.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: https://revenue.paysbv.cc/notice

Debt Collections

Said they were an attorney collecting a debt for a loan I didn’t even make and they didn’t even use my name

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Consumer Financial Protection Bureau Impostor

Identity Theft

I received a item in the mail I did not order and I believe my personal information has been sold or compromised in order for the scammer to have send me this item.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91738

Date Reported: September 29, 2025

Business Name Used: Jerry 001 - Yasfbara

Debt Collections

Implied "Unauthorized parking and Trespassing" on the truck stop lot with NO visible signs posted prohibiting overnight parking. I have parked my truck along the other 6-8 trucks already parked there and walked in the store, and asked the person behind the counter, am I supposed to pay for overnight parking. The answer was NO. So I spend some money at the store out of courtesy and vent back to my truck! In the morning, there was another 5-6 trucks parked there. NO TICKET WAS ATTACHED TO ANY OF THE VEHICLES!

Dollars Lost: $0.0

Brunswick, TN- 38014

Date Reported: September 29, 2025

Business Name Used: A-ticket LLC

Employment

Give 5 star reviews for merchants under the kroger name, called orders. Every once in awhile you would get a “lucky order”, where you have to deposit your own money to complete the order and then you never get it back. Scam. Uses what’s app.

Dollars Lost: $800

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Kroger

Advance Fee Loan

“Hi ****, this is Alexis from CNFI USA. I saw your loan request come through, we have pre-approved you for $$60,000. If you no longer need the $$60,000, just let me know. Or are you free for a call now? You can also reach us on (844) 699-3623 Text End to opt out”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: CFNI USA

Credit Cards - Chime Impostor

I've had money stolen from my chime account and they keep asking for personal information and I have them everything they've asked for but I refuse to give them my health insurance information for my money. They tell me I'll get a cashier's check for $3500 and I'm too give them $2500 them I'm to receive another check for $5000 and I disagree with the terms

Dollars Lost: $3500

Los Angeles, CA

Date Reported: September 29, 2025

Business Name Used: Chime

Online Purchase

Cheap lawn cutting service. I repaid him to get the deal. I went to his home and he told to cancel it on our agreement that we both signed . He said he woukd return the money in 3-5 business days. zit never happened zintird to call him three times but he hung up

Dollars Lost: $835

Stittsville, ON- K2S 1V1

Date Reported: September 29, 2025

Business Name Used: Diamond Lawn Specialist

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

I received a phonecall from a claim manager saying that I won a certain amount of money because PCH sweepstakes file bankruptcy and the court demanded that they have to settled. The person had my name, address, phone number, etc. is this legitimate?

Dollars Lost: $0.0

Date Reported: September 29, 2025

Business Name Used: N/A

Phishing - I got a scam call from someone pretending to be a cop.

I got a scam call from someone pretending to be a cop.

Dollars Lost: $0.0

Marathon, FL

Date Reported: September 29, 2025

Business Name Used: Police Department Impostor

Phishing - Myrelifcheck.com

Call recd and message left, advising that I go to my relief check.com

Dollars Lost: $0.0

Date Reported: September 29, 2025

Business Name Used: Myrelifcheck.com

Phishing

letter is sent with law firm letterhead stating I can share 50 percent with person sending it as I am the lost beneficiary of a life insurance / payable on death savings account with a value of 10,800,00.00

Dollars Lost: $0.0

Ottawa, ON-

Date Reported: September 29, 2025

Business Name Used: McNiven Law Office

Online Purchase - Brushing Scam

Necklace got in the mail, I didn't order

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: September 29, 2025

Business Name Used: Shipping Department

Online Purchase - Watson & Jones New York

Company claimed to be a New York based business and having a going out of business sale. The website has pictures of what looked to be high quality products using genuine materials; wool, leather, etc. The products I received were not at all as expected; polyester sweaters poorly constructed, misshapen. Handbags that are not leather and poorly constructed. I noticed my credit card was charged to a company in the UK, not the US as I thought so that is a red flag about who they are claiming to be. I then learned this company is associated with another website Nelson & Parker running the same scam. When I emailed about initiating a return they tried to offer me a discount to keep the products and described a lengthy, costly and uncertain return to a warehouse in China. So I do not feel assured that my return will process if I send the goods back. The address to return items to is Name: Mr. Pam Telephone: +86 136 4666 8866 Address: World Trade Center Rihu Center, Building 4, 4th Floor, Yong Jiang Street City: Ningbo Province: Zhejiang Zip Code: 315020 Country: China

Dollars Lost: $330.39

Manchester, UK

Date Reported: September 29, 2025

Business Name Used: Watson Jones New York

Employment - Amazon / impostor

I received this note: Hello. I'm Rebecca Harris, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +15855033930

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Amazon / impostor

Online Purchase - Online Purchase

Order 63 things of yarn from the Joann’s fabric website. Never received my yarn.

Dollars Lost: $74.2

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Simone Kawalok Joann's Fabrics Imposter

Employment - Employment Scam

Recieved this introductiry email; "Hello Dera, I hope this email finds you well! I’m reaching out about a fantastic opening for a quality control agent position in Portsmouth, Virginia. As the quality control agent, you would oversee overseeing package inspections, coordinating shipments, and ensuring deliveries are secure and on schedule. The starting salary is $4,200 per month, with the potential for a 30% salary increase after three months, depending on performance. Plus, you'll receive a comprehensive benefits package. If you'd like to explore this further, don't hesitate to contact me. I'd be happy to provide more details! Sincerely, Lisa"

Dollars Lost: $0.0

Portsmouth, VA

Date Reported: September 29, 2025

Business Name Used: Name Not Provided workmedia.org

Employment - Amazon / impostor

[CF:D2:12:D1:32:8A:46:BA:A7:99] Hello. I'm Rebecca Harris, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +15572271076 (Note: You must be 25 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Amazon / impostor

Sweepstakes/Lottery/Prizes - Unclaimed Funds Offer - Phishing Scam

Actually it all started about almost a month ago this number keeps calling my phone it's not in my contacts so I don't answer but it always leave a message about my reliefcheck.com I always ignore it so yesterday my girlfriend told me that I should report it because she said it's been like a month that same number leaving you that message so that's why I'm reporting and the person name is Dan that's all you leave is Dan from my reliefcheck.com as soon as I went to the site well I didn't get to the site but I looked it up and it was like I seen BBB the acronym for better Business this is how I got this far. Oh yeah one thing did change in the messages in the beginning it told me I can press one to not receive the messages anymore and I've always pressed one the times I started picking up the phone I pressed one maybe I know I did it twice for sure but I don't think I did it no more than that and that's how I got to this where I am now making this report with BBB thank you

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: My Relief Check

Phishing - Phishing

The caller kept saying my name until I say 'yes'. After that, he hang up. I think the intention of the call was to record my voice to impersonate me somehow.

Dollars Lost: $0.0

BC-

Date Reported: September 29, 2025

Business Name Used: Unknown

Online Purchase - Trucks and More

Purchased a 2024 Toyota Land Cruiser through this company. Talked to the people shipping the car and was told it would arrive on Sunday 28th. We waited all night and no truck. This morning my email was returned no address. We've been calling all morning and the phone drops. Seemed so legit with bank stuff and documents. Here we are Monday and still no phone calls or word from the driver of where our truck is.

Dollars Lost: $42286

Hayden, ID- 83835

Date Reported: September 29, 2025

Business Name Used: Trucks and More

Bank/Credit Card Company Imposter - Paypal Imposter - Fake Invoice Scam

You have an invite from Payment Warning: A transaction of $896.35 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8722 to stop the payment. Protecting you from fraud is our priority.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: N/A

Online Purchase - uspassportandvisa.org

The site asks for a bunch of personal information such as DOBs, SSNs, etc. It appears legitimate until you get ready to pay. There's no review of if the information is accurate, nor does it ask for photographs or links to where download it which is what makes it more suspicious.

Dollars Lost: $0.0

Date Reported: September 29, 2025

Business Name Used: uspassportandvisa.org

Employment - Paragon Health / impostor

I applied for an entry level pharmaceutical sales rep position from a generic job posting on either Indeed or Linkedin. I have since gotten two very scammy solicitations from companies that have different names and websites set up to look like legitimate health companies recruiting for entry level sales reps. Both send me to websites that don't appear to be legitimate companies. Paragon Health (with web domain paragontechusa.com) and the other is Synbio-inc.com.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Paragon Health / impostor

Online Purchase - Vogstock

An Instagram ad claimed to be doing a collaborative sale with a company called Holy Clothing. Items were available at a deep discount. Upon placing my order I was provided a tracking number, but it claimed to be coming via UPS expedited delivery, and the tracking number did not work with UPS' site, only a third party tracker. After nearly a month, the tracking claimed it was delivered. I received nothing.

Dollars Lost: $35

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Vogstock

Other

What was advertised was a 4ft tall animated creature and what we received was not even close to that. We received a silhouette that was NOT animated and was less than 1ft tall.

Dollars Lost: $55

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Lumisly

Employment - Text Job Scam

Hello! This is Olivia with ShopMy HR. We’re seeking remote assistants to support merchants with online tasks—mainly updating listings, checking visibility, and simple reporting. Schedule: 60–90 mins a day, 4 days a week Daily pay: $150–$200 guaranteed Monthly bonuses for top performers—earn up to $300/day on active weeks No prior experience required, full training provided Remote role—work from anywhere, anytime Benefits: 12 days of paid time off annually We currently have limited openings. If you’re 25 or older, just text us at 2058975136 with your name, and we’ll send you the full information

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: ShopMy HR Text Job Scam

Phishing

“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…”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 29, 2025

Business Name Used: My relief check

Online Purchase

I placed an order for 7 flannel shirts through a company on TikTok and paid using PayPal. Although PayPal shows the items as delivered, I never received them. I reached out to the seller at [email protected] to request a refund, but they responded that there was nothing they could do and advised me to check with my neighbors or the post office regarding my order.

Dollars Lost: $30.27

Unknown Location

Date Reported: September 29, 2025

Business Name Used: HY KUJIN CO

Online Purchase - Phishing

Received email stating claim your free Yeti Outdoor Bundle today!-Sat, 27 Sept-2025_Confirmation with sender's email address [email protected] To [email protected] Dated Sept 28, 2025 at 4:17am. It said "Tractor Supply. Congratulations! You got a Yeti Outdoor Bundle. You are our winner! Your opinion is important! Claim now." Upon clicking the claim box, it states to "complete quick survey to receive an Yeti Outdoor Bundle. Tell us about your experience with Tractor Supply and enter to win this exciting reward." After going through survey and paying shipping fee, it said i received an entry for the draw. To keep an eye on inbox for exclusive login detail and free coupon codes." This had me realize I fell for this scam. I locked my card and checked my account. The $ had been withdrawn. When I looked up my transaction ID the address given was Healthy Weight Loss 23 E 18th St Ste 1009 Kansas City MO. I googled this address. There are weight loss businesses in this area and not with this specific address. Make sure to research everything, and I mean everything any email offer to confirm 100% that it is legit. My error in judgement was not researching first and checking for all scam reports on this. Lesson Learned. Thank goodness I checked it and locked my card before any further damage was done. Time to cancel the card for a new account number. Be safe out here and don't beat yourself up for making mistakes. Thank you to the Better Business Bureau scamtracker report scam site to help others not fall for this or others. Be kind and don't let this world divide us into groups with different perspectives. Love and kindness for humanity money cannot buy. Love and light to all.

Dollars Lost: $11.95

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Tractor Supply Co IMposter

Advance Fee Loan - Loan

They called and said i was approved for a loan for 2,000 dollars when i kept asking questions they kept saying they have been in business for 18 years and then hung up called me from a different number and different person answer they asked for my social security my banking username and password and a picture of my id and then they hung up called from a different number with a different person when i started addressing their red flags like him wanting me to go to the walmart or cvs to scan a bar code he was raising his voice getting mad saying i am not trying to scam you i am trying to help you get your loan.

Dollars Lost: $0.0

San Fransico, CA

Date Reported: September 29, 2025

Business Name Used: Ezloans

Online Purchase - Subscription

Same as others are saying. I purchased some writing books last month and now I’m being charged for a subscription that was never signed up for.

Dollars Lost: $29.99

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Tiny Thinkers

Employment

I was told of a remote employment opportunity and asked to join brightedge. Run through an application process by a trainer, then trained to use the system by the same trainer. Every so often a task would come through that exceeded your capital and to continue you had to buy bitcoin to cover the gap. When I was supposed to be paid they made me cycle my wages through their system and, of course, I had a task that exceeded my capital. They say that task generation is random, but that was a lie. The system is designed to trap you at the most optamistic moments.

Dollars Lost: $30

Manhattan, NY

Date Reported: September 29, 2025

Business Name Used: Acting as Brightedge

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