We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies
My BBB
Better Business Bureau®
For Businesses
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 (73340)

Phishing - BRW Enterprise

Brad Williams has been in contact with me from BRW Enterprises posing as a real human to collect information and my personal data and it so happens that Brad does not exist. This is in fact a ponzy scheme run by Gabe Dymond. Collecting personal information through fake accounts ie Brad Williams.

Dollars Lost: $10000

Westport, CT- 06889

Date Reported: October 27, 2025

Business Name Used: BRW Enterprise

Debt Collections - Sunrise Asset Group

This company texted a family member and provided a number and described that they were trying to collect on a debt. I called them and inquired about this debt and was told they were a mediation group trying to settle this debt. I was asked to make an arrangement for payment and when asked about the validity of this debt was given a very non descriptive answer of this debt and that I was going to be getting a court summons for theft by check. They told me they would be sending a summons to appear in court and when I asked for something in writing to be mailed to me they said they couldn't do that because the verification time frame was over. It was the intent to "settle" this debt or be faced with court and all the costs involved with going to court. They were very adamant they were not a collection agency or a debt collector..

Dollars Lost: $0.0

FL

Date Reported: October 27, 2025

Business Name Used: Sunrise Asset Group

Online Purchase

I ordered two items of a product, via an app Shopify. Right after I received those ones, Goda automatically sent me two others products that I didn’t choose. They said because of the subcription plan, that I didn’t know either. When I contacted them to cancel the second order when I saw their notification email because they informed in the email I could cancel within 6 hours. But they replied and said they couldn’t because the order was sent. Their products have a really bad quality, I’m not sure it meets safe and healthy standards or not?

Dollars Lost: $90

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Goda Perfume

Tax Collection - Tax Relief Dept

Calls pretending to be from a tax relief company. Requests call back to assist on my "tax issue". I am up to date on taxes so this is obviously a scam

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Tax Relief Dept

Sweepstakes/Lottery/Prizes - Fake Sweepstakes

I was told I won publisher clearing house sweepstakes first prize I hung up the phone on them then he sent the flyer showing my winnings

Dollars Lost: $5000

NY

Date Reported: October 27, 2025

Business Name Used: Publisher Clearing House Imposter

Online Purchase - Amazon Impostor Employment scam

Instructed me to watch a long video with Jeff Bezos guarantee to make money every day by clicking on product reviews

Dollars Lost: $87

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Amazon

Fake Invoice/Supplier Bill

I received a bill to obtain the Certificate of Good Standing.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Business Recourse Center

Online Purchase - Online Purchase Scam

False advertising and no way to cancel,

Dollars Lost: $19.99

WY

Date Reported: October 27, 2025

Business Name Used: Metricscheck

Online Purchase - Online Retailer Scam - Stussy Impostor

This is a fake Stussy website. They don’t have authentic products and are not affiliated with the brand. The use a fake account, fake email and customer service is non existent. Do not fall for it.

Dollars Lost: $79.97

New York, NY- 10005

Date Reported: October 27, 2025

Business Name Used: N/A

Counterfeit Product - Luckyingsale

I purchased a beautifully knitted sweater from their site that was advertised to me by Pinterest. What I received was a piece of garbage that I wouldn't have even paid a dollar for. I contacted the company to get a refund but they're telling me that I have to pay for shipping to send the item back to China. The item in question isn't even worth the money I would pay in shipping to return it to china.

Dollars Lost: $41

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Luckyingsale

Online Purchase

A fake recruiter on linked in suggested this resume writing service. Initially it seemed to be professional, but the English became very broken and poor after a point. They were very aggressive about getting payment. I reported them to my credit card company and blocked them, also cancelling my credit card.

Dollars Lost: $300

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Career Craft

Phishing

This individual or individuals impersonated an organization attempting to collect money for student loans. I have never been to college and have no idea what this is about.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Angelina Blanc

Rental - Apartment Rental Scam

They declared a deposit to secure a unit that was false to then was pushing to finish paying off 700.00 before ever seeing the unit . They also requested my case worker from section 8 name and number and sent a false letter claiming an appointment on the 30th this month but the 1200 should have to be paid before hand. I called the nycha center and they said there no case worker under that name . And that they should never ask for deposit or anything to hold a unit before seeing it

Dollars Lost: $500

Brooklyn, NY- 11237

Date Reported: October 27, 2025

Business Name Used: John Edwards and Thelma brodie

Employment - Maple Run Delivery

Emailed me then called me with a job offer. Sent out 5 packages for them. Offered me 2,900.00 per month in salary plus bonus. Never got paid. Have my personal information Now locked out of their website and no call back.

Dollars Lost: $0.0

Albuquerque, NM- 87106

Date Reported: October 27, 2025

Business Name Used: Maple Run Delivery

Online Purchase - Phishing

Memowrite came up as an e-mail to me. They advertise making a book for you based on your answer to questions sent to you about your life to give to your children. Cost was $39.00 then if you accept the then attempt to charge you more by offering other items like, your pictures so many for so much money, hard cover or soft and so on. I paid by credit card and used my e-mail as a way to log in along with a password. I tried to log in and could not, I e-mailed them and they said there was no e-mail with that credit card number. However, I was charged for it. I finally told them via e-mail that I was going to dispute the charges on my credit card. WhichI did. Then I filed with the BBB. They are not a good co. I believe a scam.

Dollars Lost: $150

CA

Date Reported: October 27, 2025

Business Name Used: Memowrite

Bank/Credit Card Company Imposter - Phishing

I received text messages about attempted charges on my chime account and was asked to respond yes or no to if I recognized them. Then I received a phone call where they said they needed to un-restrict my account and verify the last charges I recognize. This was all from the chime verified customer service number. Then 2 days later I got more messages about charges followed by another phone call and was told they need to set up a new account for me because my current one was compromised. They said they would file a police report as well. Then they had me transfer ALL of my money and now chime has DENIED my claim and won’t give me my money back.

Dollars Lost: $1230.77

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Chime

Other - Possible brushing scam

Empty padded envelope comprised of a scrape from USPS mailer sent inside delivery envelope sent via UPS. Suspect scammer is attempting to verify presence of individual at given address for highly suspicious ulterior motives presently unknown.

Dollars Lost: $0.0

Miami, FL- 33186

Date Reported: October 27, 2025

Business Name Used: SOFLO SHIPPING DEPT.

Employment

I got hired on 10/7/2025. I started working on 10/8/2025. My last day working was Tuesday 10/14/2025. I didn’t get paid for the days I worked.

Dollars Lost: $300

Louisville, KY- 40204

Date Reported: October 27, 2025

Business Name Used: Cholowa Promotions llc

Employment - Employment scam

Please refer to the attached picture.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Legendary Pictures HR Impostor

Other

I REACHED OUT TO A PAYDAY LOAN COMPANY AND NOW I AM GETTING ALL KINDS OF TEXTS AND PHONES. MKW CALLED MY PLACE OF EMPLOYEMENT ON SUNDAY. I WANT TO FILE A COMPLAINT ABOUT THESE PEOPLE, THIS COMPANY. THE NUMBERS THEY USED; 918-707-8296 / 844-554-2158

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: MKW

Online Purchase - Product Not Received/No Refund/Unauthorized Charges

I placed an order for a highchair on 10/25/2025. The website was called “ babies’s mall” , within the same day. I noticed that there was $250 of charges on my credit card from the same company . They won’t answer the phone and is noted as a fraudulent website https://babies-mall.com/?srsltid=AfmBOoqj2P0UXzAtAJSDH7M24tQgh20RtBqF7NtN5CahrrU2rHJZ3mnX

Dollars Lost: $0.0

Casper, WY- 82609

Date Reported: October 27, 2025

Business Name Used: Babies Mall

Online Purchase - Product Not Received/No Refund

They went under the name The Terror lab on Facebook they sell Halloween costumes total scam fake email phone no is disconnected

Dollars Lost: $119

Sheridan, WY- 82801

Date Reported: October 27, 2025

Business Name Used: The terror lab

Online Purchase - Retail Jewelry Website Scam

Tried to make a purchase. Credit and Debit cards were giving me strange warnings, but I thought it was my credit card had an issue. Tried debit card which did work. Soon realized website was a fraud. Recipients took money for all of my attempts and ignored me. No paid invoice or order statement was sent. Once I complained to my credit card company and bank, a USPS tracking history was manufactured (mail fraud?). Now transaction statuses are labeled delivered, even though nothing was sent.

Dollars Lost: $156.78

Worcester, MA- 01608

Date Reported: October 27, 2025

Business Name Used: Watchbandd

Online Purchase - Carbon Creek Purifiers Inc.

I was looking to purchase this type of product and I noticed a social media advert on Facebook. So I looked at the company's product website and decided to make a purchase. The company uses the "Shop" online POS page. I received an immediate "Order confirmed" email, and my credit-card was charged. This was on Sept.23, 2025. After that, I never received a "Your order has been shipped" email, and there have been no further updates by the company on my order. I attempted 2 emails to ask about my order, and I did not receive a reply. On October 27, 2025, I noted that the company's SHOP website no longer exists.

Dollars Lost: $80

Toronto, ON-

Date Reported: October 27, 2025

Business Name Used: Carbon Creek Purifiers Inc.

Employment - Work from home / package re-shipping scam

I received an email regarding a fulfillment agent from Jason Owens and started working with them effective 09/25/2025. I have received and "re-shipped" packages at their expense to other states and 3 international mailings. Today 10/26/2025 I am unable to access the website. On 11/02/2025 was to be my first request for payment. To include bonuses and the salary I accepted and signed for as a 1099 Contractor employee.

Dollars Lost: $40

Miami, FL

Date Reported: October 27, 2025

Business Name Used: Shopping Connections LLC

Online Purchase - Online Purchase

I order and never received my order.

Dollars Lost: $60

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Nookwear

Online Purchase - Chicellia

Vowneshirt was listed as the one listed receiving the money on my credit card. *************** was the order number chicellia. Email sent from low-was [email protected] ORDER*************** Thank you for your purchase! Hi we're getting your order ready to be shipped. We will notify you when it has been sent. View your order or View our store Order summary 3X/Heather Sage 3X/Blue Vintage Wash 3X/Heather Sage 3X/Heather Forest 3X/Heather Navy 18 Months/Beige Multi 3X/Heather Silver XL/Tie Dye Soft Grey 3X/Heather Grey One Size/Natural Total $40.52USD You saved$0.00 Customer information Shipping address Shipping method ??Free Shipping Payment method Credit Card If you have any questions, contact us at [email protected] They said that they couldn’t verify the package was received and sent emails asking me to receive 60% back and then 90% back. Tracking Number:**************** Tracking Website:https://www.track718.com/en/detail?nums=**************** Logistics Details Screenshot: [email protected]; [email protected] are emails listed in the emails that I’ve received. ************************************

Dollars Lost: $40.52

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Chicellia

Online Purchase - Online Retailer Scam

Ordered a custom shirt on 10/6 and still have not received it. Company said it shipped through Yanwen shipping, but it could not be delivered due to incorrect address. The address was correct & after about 10-15 emails Gecko customs said they would redeliver. The package showed out for delivery yesterday, but once again “could not be delivered due to incorrect address” The address has existed since the 70’s, UPS, USPS, Amazon, DHL, etc…all deliver to the address. You cannot speak to anyone at Gecko customs, just through email, there responses do not answer your questions.

Dollars Lost: $40

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Gecko customs

Investment - Hellobit, TSQ Investment Group

This is an active crypto Ponzi scheme targeting Polish immigrants in the Denver and surrounding areas through personal referrals, Telegram groups, and community networks (e.g., Polish churches and cultural events). Recruiters promise "AI trading signals" from a fake "Professor Henry Jones" for 1-2% daily returns on crypto deposits, but it's a classic pyramid: Early "payouts" come from new victims' money, and withdrawals are blocked after a mandatory 4-week "accumulation" wait. Key red flags: Invite-code only registration—no independent access. Deposits via crypto wallets (e.g., USDT), but withdrawals require "recruiting 2-3 new members" or paying escalating "verification fees/taxes" (10-50% of balance). Fake app balances grow to lure more deposits, then freeze with excuses like "technical issues" or "insufficient activity." One recruiter in the Denver cell claims dozens of recruits, pushing urgency: "Act now before signals end." No real trading occurs; it's all recruitment-driven. Global victims report total losses (e.g., $21k+ frozen), with no recoveries without further deposits. It's spreading via spam on X/Twitter and Facebook groups like "Nasza Spolecznosc." Colorado AG and FTC warnings align with patterns in similar scams (e.g., CoinPlex). Urge investigation—victims are too ashamed or loyal to report directly. Most are still convinced this is legitimate crypto investment and a common talking point is that "nobody I know has lost money."

Dollars Lost: $4900

Denver, CO- 80264

Date Reported: October 27, 2025

Business Name Used: Hellobit TSQ Investment Group

Phishing - Walmart Spoof

Hi, this is Jessica from Walmart, and this is not a telemarketing call. We have detected a pre-authorized purchase of 919.45 for a PlayStation 5 and 3D headset recently placed through a Walmart account registered to your name and phone number. If you did not authorize this purchase, press one to speak with a Walmart representative immediately. Attention. This is a final confirmation call from Walmart. We have detected a pre-authorized purchase of 919.45 for a PlayStation 5 and 3D headset recently placed through a Walmart account registered to your name and phone number. To cancel this order, press one now or call us immediately at 828-423-2172 again. The number is 828-423-2172.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Walmart Spoof

Counterfeit Product - http://risenaxis.com/

Scammer advertised a sweatshirt that was made using the method called tapestry but the sweatshirt was fully screen printed, also on the website the sweatshirt read” National Football league” when I received this fake item it was not made using the method tapestry and it read “Potiaal football lcaque”

Dollars Lost: $45.17

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Risenaxis

Online Purchase - Brushing Scam

I received a package I didn’t order containing a silver necklace

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: October 27, 2025

Business Name Used: Shipping Department

Online Purchase

I originally ordered through a website called plyshift and was scammed, i never recieved my order. when I disputed the fraudulent activity with my bank the companies real name was Cheirair.com or Cheirairmall Boulder Co.

Dollars Lost: $20

Unknown Location

Date Reported: October 27, 2025

Business Name Used: N/A

Online Purchase

A purchase was made in the amount of $70 for a pair of men’s size 9 Muddy dv8 insulated 17” boots on top hunting boots.com. The site illustrates the only means of contact as an email. No confirmation email was ever received. No response in regards to a request for a full refund. A later search of the business on Chatgpt listed the site as new, dangerous and high risk. PayPal has been notified and they will reimburse me for my transaction. This notification is merely an FYI on the business to warn other consumers. Thank you!

Dollars Lost: $70

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Top Hunting Boots

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Jerry Talley, Chartered Professional Accountants

The letter indicates they are looking for a next of kin for an un-dispersed life insurance policy valued at $10,670,300.00 and have reached out to my father based on his shared surname with the deceased. The letter suggests 10% of the policy should be donated to charity and the remaining 90% be split between the next of kin (my father) and Jerry Talley. A quick web search produced zero results for the deceased person's name and many references to a Jerry Talley scam. Another small detail - the letter was mailed to my father's work address, not home, although he is the business owner.

Dollars Lost: $0.0

North York, ON- M2N 1N1

Date Reported: October 27, 2025

Business Name Used: Jerry Talley Chartered Professional Accountants

Phishing - Personal loan processing

Unknown caller texted money available if i 'click' on this website: https://ojukivu.top/8YnWvu

Dollars Lost: $0.0

FL

Date Reported: October 27, 2025

Business Name Used: Personal loan processing

Fake Invoice/Supplier Bill - Bridgeport Business Products

Received a fake Invoice in the amount of $405.18 for "Bates pre-inked stamp, Side Index Tabs, and Dividers for Pleadings".

Dollars Lost: $0.0

Eagle Point, OR- 97524

Date Reported: October 27, 2025

Business Name Used: Bridgeport Business Products

Online Purchase - https://moyra.app/

it is said to be a natal chart, numerical chart ot zodiac chart and asks you for full name and birthdate and an initial payment of 50 cents with no indication of any subscription. after the first month starts charging you $12.99 per month with absolutely no way to cancel.

Dollars Lost: $13

Unknown Location

Date Reported: October 27, 2025

Business Name Used: moyra

Credit Cards - PayPal / Impostor

Received an email with the subject line: Recurring Payment Reactivated. The email contained very real looking information except for an area informing me that my PayPal account was used to purchase an iPhone for 1499.00 USD. It gave me a phone number to call.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: PayPal / Impostor

Sweepstakes/Lottery/Prizes

This is the text I received: Congratulations! I'm GARY KRIGBAUM the Powerball's First Millionaire of 2025 From North Carolina, I'm donating the sum of $400.000 dollars to 10 random individuals. If you get this message, then your number was selected among the lucky Winner's Send text messages to the Manager in charge Mr. DAVID JONATHAN on his cell Number +1 (512) 856-4106TEXT this winning code (NBA101) with your FUII NAME to him for the confirmation and the delivery of your package. NOTE: DON'T REPLY BACK HERE, JUST TEXT THE MANAGER IN-CHARGE OF YOUR WINNING PRIZE ...If you are not interested, ignore this Message thanks.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: N/A

Credit Cards - Ridgegate Financial / impostor

Rigegate Financial keeps spoofing phone numbers, mostly in New York. They keep calling with different numbers and have a automated message. I have followed prompts to remove my number from contact, but they continue calling.

Dollars Lost: $0.0

NY

Date Reported: October 27, 2025

Business Name Used: Ridgegate Financial / impostor

Online Purchase - Dailyzeros.com

They showed a product on TikTok shop. I placed an order, they sent a tracking number. It shows up as delivered but product was never delivered. I contacted the email provided. They said it was a third party seller and said to track on a different website that didn’t exist.

Dollars Lost: $54

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Dailyzeros.com

Employment - Destination Consultants Llc - Impostor

wanted me to pay for software

Dollars Lost: $0.0

Grand Rapids, MI

Date Reported: October 27, 2025

Business Name Used: Destination Consultants Llc

Other - microsoft - impostor

This scammer is taking money out of my account monthly and I cannot make them stop. I do not know how to make them stop stealing my money. I have reached out to my financial institution several times.

Dollars Lost: $100

Redmond, WA

Date Reported: October 27, 2025

Business Name Used: microsoft

Online Purchase - Liberty Faith Gear

They say they delivered to a different state and will not refund my money or send new product unless I pay more money.

Dollars Lost: $80

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Liberty Faith Gear

Counterfeit Product - Dr Melaxin DermaLab

Company ckaims to sell Dr Melaxin products, but they do a bait and switch by replacing some products with substitute brands.. The few products that were labeled as the Dr Melaxin brand are clearly counterfeit. The caps and dropper colors are wrong. Wording on label is not as on real product and the counterfeit label is large print.

Dollars Lost: $69.89

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Dr Melaxin DermaLab

Healthcare/Medicaid/Medicare - Centennial Medical Supplies

They are billing my Medicare account for tubes to drain bladder over a 6-month period which are fraudulent claims. I am not the first person that this company has tried to scam through Medicare.

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: October 27, 2025

Business Name Used: Centennial Medical Supplies

Travel/Vacation/Timeshare

I dialed a travel help desk for my work. I accidentally transposed two numbers. When the person answered the phone, they asked how they could help me. I answered with the specifics of the travel question I had. They continued the call and asked for my full name and mailing address to confirm my identity. Then they said I had reached a "reward level" and they would send me $100 in the mail with no obligation. I asked them what business I had called and then they immediately hung up. I called back 4 additional times and each time I talked with someone and I asked similar questions, and then they hung up on me. I was unable to determine the business name and I could not find the phone number tied to any business doing online searching.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: N/A

Fake Invoice/Supplier Bill - Bruton Consulting LLC

"Bruton Consulting LLC" attempted to send over fake email of our company's CEO trying to persuade our Accounts Payable department to pay an invoice, for something we didn't receive or agree to contract for.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Bruton Consulting LLC

Online Purchase

I purchased a pallet of Nike items from their website, which appears legitimate. I was then texted by Ramson Aweandou with wire transfer info for Lead Bank in Kansas City. If I wired the money I would get a discount. After repeated requests to get a tracking number none was provided and the shipment never came.

Dollars Lost: $720

Montgomery, AL- 36105

Date Reported: October 27, 2025

Business Name Used: Liquidation Pallets

Didn't find the scam you were looking for?

Report a Scam