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Search Results (76699)

Online Purchase - Online Retailer Scam

I ordered an art book for my daughter for Christmas back in September. When I looked at the tracking information, it was stuck in transit for ages, so I reached out to the company, thinking that they could give me an updated status. They informed me that it was delivered, that the USPS must have lost it if I didn't get it, or they took it. They then emailed me a bogus shipping barcode to take to the post office, which I did, and it was not a legitimate shipping label. Since I have continuted to contact for a refund or my product they have now made it to where anything i click in the email chain goes to the bogus shipping delivered status and they will not contact me.

Dollars Lost: $25.87

Unknown Location

Date Reported: November 8, 2025

Business Name Used: organizatiok.com

Online Purchase - Online Retailer Scam

Ordered a patchwork hoodie, a poorly duplicated printed shirt came spent 54.95. also ordered bohemian shoes 54.95. they did not fit and we're terribly uncomfortable. I requested returns and refunds. Supposed to be a United States company. Return shipping is to China and costing more than products to return.

Dollars Lost: $109.9

Unknown Location

Date Reported: November 8, 2025

Business Name Used: DianaRose Boutique

Online Purchase - Online Retailer Scam - LL Bean Impostor

Online LL Bean super discount store accessed through TikTok. I should have known better when the website had a picture of Donald Trump.

Dollars Lost: $19.4

Unknown Location

Date Reported: November 8, 2025

Business Name Used: Veonessa

Employment - Phishing - Employment Solicitation Scam - Graham Org of PA Impostor

Thanks for your interest in Graham Org of PA - Benefits Rep Position, Brett! May we schedule you for a Zoom interview Monday 11/10 at 11:30AM? I recieved this message

Dollars Lost: $0.0

PA

Date Reported: November 8, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Used FB marketplace to purchase firewood from Lilly's Farm and Firewood Service. After payment via Zelle, they asked us to create another pay account to pay a different amount (no receipt provided). Refused and contacted authorities. Wood not delivered.

Dollars Lost: $400

Unknown Location

Date Reported: November 8, 2025

Business Name Used: Lilly's Farm and Firewood Service

Online Purchase - Online Retailer Scam

The winter coat advertised on the website states it is a premium “wool” coat originally priced at $300 on sale for $89.95. What I received in the mail is made of cheap thin material mostly composed of polyester. The item received is not a wool winter coat as advertised rather it is a cheaply made jacket. This online shopping site looks legitimate but it is falsely advertising products.

Dollars Lost: $89.95

Unknown Location

Date Reported: November 8, 2025

Business Name Used: Miller and James New York

Phishing - Phishing - Loan Solicitation Scam

Brian Baker informed that he has my wages, credit, and other information for a loan application.

Dollars Lost: $0.0

Bala Cynwyd, PA- 19004

Date Reported: November 8, 2025

Business Name Used: Brian Baker

Online Purchase - Online Retailer Scam

ad was published on facebook and in a variety of reels. I investigated the website and reviews it appeared to be valid so I ordered products. They charged my card and marked the order as complete. I have followed up three times about not receiving the product with no response.

Dollars Lost: $51.97

Unknown Location

Date Reported: November 8, 2025

Business Name Used: Sprinkle Scent

Online Purchase - Online Retailer Scam - Sundance Catalog Impostor

The approach came as a sponsored pin on Pinterest, advertising as the closing sale for Sundance but with a link to a spoof URL. They cap purchases at $70 for some reason. Adding more than $70 worth of goods to the cart will result in items being prorated to make the total no more than $70. This is the red flag that you are on the wrong site. Anyone wishing to shop the Sundance sale should ignore links from Pinterest and type Sundance.com into their browser manually.

Dollars Lost: $140

Unknown Location

Date Reported: November 8, 2025

Business Name Used: N/A

Phishing - Phishing Scam

Received the phone call stated my First and last name and left a message that I'll be served papers on October between 10 am and 4 have a valid ID or the paper would be file with Bucks County Court and gave me a phone number to call if I wanted to settle out of court 888-502-5832 and gave me a case number, I did inquire with Bucks County courts recently inquiring about this case supposedly case. I don't normally go by my first name.

Dollars Lost: $0.0

Doylestown, PA

Date Reported: November 8, 2025

Business Name Used: Jim Johnson with National legal processing

Phishing - Phishing - Loan Solicitation Scam

They call multiple times a day. I have already blocked them and they leave multiple messages each time it’s from a different number but it says been reviewed by our senior underwriter and from what I see everything looks good. You’re nearly approved for $60,000 but before we can move forward with funding I just need to confirm your income details real quick if you’re available press two to connect with me or someone from underwriting or give us a call back at 1-844-509-2754. I’ll be here until 6 PM and back tomorrow at 8 AM to stop future calls just press seven.

Dollars Lost: $0.0

PA

Date Reported: November 8, 2025

Business Name Used: N/A

Online Purchase - Yozma Sport

Purchased an electric dirt bike from Yozma Sport. Payment was taken out promptly. A few days later the seller emailed me an advised I am a medium risk buyer, therefore they needed a picture of my photo identification as well as a photo with the last four and ccv numbers on my credit card. Merchant stated they would not ship the item until they receive these photos, and if I don’t comply I will be charged a 5% fee. As of this time a complaint has been filed with my bank and I am awaiting more information.

Dollars Lost: $70

Denver, CO- 80202

Date Reported: November 7, 2025

Business Name Used: Yozma Sport

Online Purchase - spicay-meart

I should have known better when it came up as my charges on my card "Hong Kong" and when I looked at the delivery tracker and it said "undeliverable status"

Dollars Lost: $100

Unknown Location

Date Reported: November 7, 2025

Business Name Used: [email protected]

Phishing - Phishing Text

He text me as a department from my university and asked for the code

Dollars Lost: $2189

TX

Date Reported: November 7, 2025

Business Name Used: N/A

Phishing - PayPal Spoof

Hello Ashley Robinson, PayPal Your automatic payment is no longer active You’ll need to contact Banana Store for more details or to reactivate your automatic payments. Here are the details: To: Banana Store For: iPhone 17 Pro Max 512 GB Automatic payment ID: ************** Customer service URL: http://applestore.usa?Unauthorized?activity?alert:???,??????.?????USD?transaction?detected.?If?this?wasn’t?you,?call?(??????)???????-?????????now?to?secure?your?account. Customer service email: [email protected] Customer service phone: 888-888-8888 Note from seller: ? Automatic payment details Billing cycle starts: Nov 04, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥1499.00 JPY Payment method: MasterCard ••**** PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. Not sure why you received this email? Learn more Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT000076:en_US(en-US):1.0.0:c3340a311dd59

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: PayPal Spoof

Advance Fee Loan - Loan Scam

Hi P******. Let me know if you no longer need $40,000, otherwise have a few minutes now to discuss? You can also call at (844) 699-3623 to connect with us.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: None

Government Agency Imposter - Ohio Bureau of Motor Vehicles Imposter

Ohio Bureau of Motor Vehicles Final Notice: According to our records, the traffic violation associated with your account remains unresolved. This is a final reminder that payment has not been received. In accordance with Ohio Code Title 9 Motor Vehicles § 9-18-2-7, if full payment is not submitted by November 8, 2025, the following enforcement actions will be initiated: 1. Official violation recorded with the Ohio BMV 2. Revocation of vehicle registration effective November 10, 2025 3. Suspension of driver's license for a minimum of 30 days 4. Referral of the outstanding debt to a collections agency, with an additional fee of up to 35% 5. Potential legal proceedings and adverse credit reporting To avoid these penalties, please settle your payment immediately through our official payment portal: https://ohio.gov-mi.bond/bmv?var=oahlHszYVt

Dollars Lost: $0.0

ND

Date Reported: November 7, 2025

Business Name Used: N/A

Phishing - Unclaimed funds-MyReliefcheck

The scammer attempted to tell me I had unclaimed funds and I needed to go to their website to collect. Amount is the exact amount reported by others who got this call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: My relief check

Online Purchase - Traveluro

Booked a reservation at Days inn and once the reservation was made they had the funds all hell broke loose. No answer from any operator no funds being refunded and even the operator said the website was glitchy. So I booked online thru traveluro.com website well the date changed from nov.6 to 7 this is what I had on screen when booking. After I booked the date changed to January 6 to the 7 of 2026 and no customer service and no one to change date on booking. So after the fraud was made they had no face and no voice.

Dollars Lost: $55

Greenwich, CT

Date Reported: November 7, 2025

Business Name Used: Traveluro

Phishing - Zotlo or Z3P LLP

I received a notification on my paypal account that i initiated a recurring payment. I attempted to resolve this directly with customer service of the payee company (Z3P LLP, or Zotlo). The noted app is not an app I subscribe to, and is noted as a potential crypto scam. The attempts to get a reply from the customer service were not successful. I have also opened up a case with Paypal.

Dollars Lost: $100

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Zotlo or Z3P LLP

Government Agency Imposter - C.F.S

Received a letter for the 2026 annual renewal instruction form for our LLC. It asked for annual gross revenue and employee information as well as contact email and phone numbers and signatures on the form along with a payment request of $135 for their filing service fee.

Dollars Lost: $0.0

Saint Paul, MN- 55101

Date Reported: November 7, 2025

Business Name Used: C.F.S

Online Purchase - Online Retailer Scam

I had wanted to purchase a pair of timberland boots when they arrived everything seemed off so i went to a original retailer who is a partner with timberland and compared both boots and everything was off about the billsoutlets pair from tag to insole and everything watch out for this website they are advertising real pictures of timberland and selling fakes

Dollars Lost: $142.74

Brooklyn, NY- 11235

Date Reported: November 7, 2025

Business Name Used: Billsoutlets

Online Purchase - Doclothes

The company offered free shipping on my $86 order but when finally delivered after a longer period than promised (7weeks) they asked for an additional shipping fee of $16. When I refused the package and reached out to the company with the request of a refund I was told I could accept the package again at another additional fee. I again refused and was told nothing else would be offered or done to resolve the issue. I am out $86 and have not received my order.

Dollars Lost: $86

Unknown Location

Date Reported: November 7, 2025

Business Name Used: DoClothes

Counterfeit Product

My request: "I tried on one of the two shirts I bought and it is way too small and tight. The shirts arms only go down to 4 inches above my wrist. I am 5' 10" and weigh 210, and all my other XL shirts are quite roomy as shown on your photos. I believe these two shirts were mis-marked at the factory. They are either size small or maybe medium. I would like to return these shirts, please. Please let me know how to do that. Thank you." Received response that my complaint was outside their 30 day return/exchange window (by 4 or 5 days) and they would do nothing for me. Clearly their fault. In addition to being mis-sized, shirts were of very poor quality, not like the photos on the website.

Dollars Lost: $89.91

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Scott and Parker

Phishing - LIHN MINH

From LIHN MINH, your account MB2990207 is overdue. We need a response today or we must take further action. Call 844-587-6339. Reply STOP to opt-out.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: LIHN MINH

Online Purchase - boomglory

Purchased something that never shipped.

Dollars Lost: $27.98

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Boom Glory

Phishing

Spam calls from a phishing scam claiming to be ridgegate financial

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Ridgegate financial

Online Purchase - Mackenzie Childs Warehouse Sale

the Mackenzie Childs Warehouse Sale that is always running on Pinterest is a scam. While you are waiting for your package to arrive they keep sending "information from Track 17" as to the status of your package. ie. shipment now arrived in U.S., package now on trailer, package to arrive in your state, package has arrived at your post office, good news, your package has been delivered... Ha Wouldn't Pinterest already know about this scam (yes ) & therefore why haven't they taken it off ?

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Mackenzie Childs Warehouse Sale

Phishing - www.myreliefcheck.com

Text message saying, " "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: November 7, 2025

Business Name Used: www.myreliefcheck.com

Phishing - GSB Mediation Dept.

I received a text ,” Hi this is Joshua White with GSB Mediation Dept. This message is for ********** it is imperative that you call me within an hour of this message regarding case # **********. Please call (888) 701-8036. Thank You.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: N/A

Counterfeit Product

They advertise handmade leather goods but deliver cheap factory made imitation leather products. Then offer discounts to try and appease when complained to, when pushed they want you to pay shipping back to China

Dollars Lost: $103

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Wards Leather Goods

Online Purchase

I purchased a speaker from this tiktok store and never got it

Dollars Lost: $30

WI

Date Reported: November 7, 2025

Business Name Used: Noleur

Employment - Employment scam

I found the job offer on indeed as a shipping ckerk position under a company called staff 4 success. I applied to the position and then i was contacted by email by multiple different people which didn't make since and also test messages by multiple different people. The job offer on indeed said that the job is at location however the peoole contacting me stated work from home opportunity. I started investigating the company name and learned that this is a scam its about selling cargo containers. The only information that these people received from me was my indeed resume. Please dont fall for this scam.

Dollars Lost: $0.0

Okeechobee, FL

Date Reported: November 7, 2025

Business Name Used: Techcycle Technology Inc.

Online Purchase - SpeedX

SpeedX is a last mile delivery service (or they claim to be) for various Chinese retailers. I’ve had two orders not arrive due to their negligence and blatant theft. The second time more egregious than the first. They never tried to deliver my items. Simply stated my address was invalid despite me confirming it with them numerous times. The first package they claim to have returned to sender. That was months ago and their tracking hasn’t updated at all and the seller hasn’t received anything. My most recent package was destroyed by SpeedX after 0 delivery attempts. They’re thieves. They won’t try to deliver your merchandise. They’ll act like they do and mark it invalid and go home with your stuff.

Dollars Lost: $120

Arlington Heights, IL

Date Reported: November 7, 2025

Business Name Used: SpeedX

Phishing - Microsoft IMPOSTER

I got email from Microsoft ..to change my password ,..i did as site looked 100 real ..soon after as i was i Europe , my frind opened a letter that looked importand from credit card company and it was to congratulate me on my move to Minesotta and adding an authorised user on my account which i did not ..the credit card company sent the card to said address as they did not send email or call me to verify it was actually me ..only wen i saw letter weeks after as id been away and not get letter personally ..i got a txt to my phone demanding money as my email was taken over and i curtently cant access it ..I tried to get reset but the microsoft keeps saying ive not proved enpugh that the email was mine ..ive had it for 20 yrs ..n no way to talk to microsoft kerps sending me online to solve ..Credit one bank no help either , as they should of caught the extreme fast pace of spending that took place ..i also could not log into Credit one bank whike ovet seas , supposedly to security reasons ..if id of been able tp log in id of caught hackers sooner.

Dollars Lost: $900

Rochester, MN- 55906

Date Reported: November 7, 2025

Business Name Used: Microsoft IMPOSTER

Phishing - Phishing Call

Recieved several voicemails saying i was approved for a loan of 62000 for a 48month term

Dollars Lost: $10

Unknown Location

Date Reported: November 7, 2025

Business Name Used: N/A

Debt Collections - Debt collections call

See attached

Dollars Lost: $0.0

Boca Raton, FL

Date Reported: November 7, 2025

Business Name Used: National Associates

Other - Unapproved Bank Withdrawal Scam

This company took $500. From my bank account without my permission. Im still fighting the bank to get my money returned.

Dollars Lost: $500

Richmond, VA

Date Reported: November 7, 2025

Business Name Used: Nepcon ll Richmond

Advance Fee Loan - Ridgegate Financial / impostor

They call from local numbers, and random 844, 866, 877 numbers. You name it. The only options they give you is to press numbers. 9 to be added to their do not call which takes 24 hrs to process however you still get calls a week later.

Dollars Lost: $0.0

Reno, NV- 89511

Date Reported: November 7, 2025

Business Name Used: Ridgegate Financial / impostor

Phishing - Paypal - Impostor

Claims to have an order from me using PayPal for a 9mm pistol (which PayPal's own use policy does not allow).

Dollars Lost: $0.0

Chicago IL Are Code

Date Reported: November 7, 2025

Business Name Used: Gunsher's LTD Raymond.Philip Osborne LLC Amytown

Online Purchase - Online Purchase Scam

I thought I was buying from boot barn, but I was not, and I never received my merchandise

Dollars Lost: $52

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Coolvibeo

Counterfeit Product - Online Purchase Scam

I also saw the add online with some fun jewelry and it said they were going out of business. I bought 4 rings. All are extremely terrible quality. I’m pretty sure my fingers will turn green.

Dollars Lost: $95.08

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Matilda and Milo

Retail Business - MyPillow

I ordered a pillow and they had an advertisement asking to give me a free gift of Rev7 energy drinks. The fine print said it was a subscription. When I received my first box I called and cancelled. They wouldn’t let me return it. They offered a 40$ gift card. What I didn’t realize is there was another shipment on the way they failed to mention or stop. So I got charged around 100$ for two boxes of disgusting energy drinks. I feel like it is a scam. Who pays that much for energy drinks, anyway? And instead of monthly subscription they make it two weeks so by the time you realize what has happened they have already taken 100$ from you.

Dollars Lost: $100

Unknown Location

Date Reported: November 7, 2025

Business Name Used: MyPillow

Online Purchase - Youth Surge DIR Ltd

I currently in direction media inc lot of my team members are having trouble requested withdraw are being bullied and forced to upgrade ,if refuse being told to resign and told they immediately recieve there money when they agree and send manager the adress she request to pay them all there earning and rental fees she then deletes ther withdrawal adress and puts rechage adress forcing them to upgrade against there will. I have many saved screenshot conversations with multiple members proving everything includin group chat were she admits doing this . Debora thomas 8022072482 She does have all identifiable information everyones had to submit id ,name ,email and phone number

Dollars Lost: $5000

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Direction media inc

Online Purchase - Aiytech Wanchai

I purchased a Charlie Kirk freedom sweatshirt and tee shirt off of Facebook and have never received them? And then they also trekked to pull money again but I was able to block the payment

Dollars Lost: $76.88

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Aiytech Wanchai

Other - Phishing Scam

I didn't get scammed but I dont think this is a legitimate service. I also get emails all the time from this. This was the first time I got a voicemail from it.

Dollars Lost: $0.0

OK

Date Reported: November 7, 2025

Business Name Used: www.myreliefcheck.com

Advance Fee Loan - Ridgegate Financial / impostor

Constant loan offer spam robocalls from a company impersonating them. I'm not sure why Ridgegate Financial had my info to begin with to have stolen though as I've never even heard of them before. Phone number changes every time and I get up to 10 calls a day at all times of day and night, and on weekends and holidays. I've blocked every single attempt and ignore 800 calls anyway.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Ridgegate Financial / impostor

Phishing - myreliefcheck.com

Scammer called and left a message but I never fell for it and instead investigated with the BBB and found it was already a reported scam. Message left was: 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: November 7, 2025

Business Name Used: myreliefcheck.com

Employment - Employment

Dry dock logistics llc would send expensive packages to my home and ask me to ship them back out with a new label. Then when pay day came they blocked me from the provided work site and are holding my payment

Dollars Lost: $5300

Jackson, MS- 39211

Date Reported: November 7, 2025

Business Name Used: Dry dock logistics llc

Government Agency Imposter - Phishing

It's a recording stating his name is Daniel and he believed they found government money in my name and to call back. I didn't.

Dollars Lost: $0.0

CA

Date Reported: November 7, 2025

Business Name Used: My relief check. Com IMPOSTER

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