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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 (78058)

Romance

The scammer is pursuing a love relationship, and offered a trip to Tahiti. Typed up a contract and tried to get me to do a voice video with the simple word yes i declined. The scammer can be very persuasive in their action and will not give up. They will pretend to be someone else but then have an foreign-born accent. They will lure you in and try and steal everything they can from you. Beware and please not give out any personal information

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: CAM Company

Online Purchase - Neurocept

I ordered a product named Neurocept. Credit card statement has transaction date of 09/27/25, in the amount of $317.52. I started taking it on 10/06/25. It is supposed to have a 90-day trial. It's nothing but false advertising, false comments about their product. Cannot reach them by phone or email. I have notified my credit card company. I recently ordered a product and tried stopping it from being sent, but the credit card company said it was pending, and they couldn't actually do anything until is appears on my statement, which won't be until December sometime. I received an email today from the company saying it was sent and on it's way to me. I sent them an email, but I don't know if they even get the emails or not. I told them do NOT send it to me and to put the charge back on my credit card. This recently ordered item is from the SAME company that I ordered the Neurocept from, but I did NOT know that they were the same company when I ordered it, or I would have never ordered it, so now I've got two problems with getting refunds from them!! I don't know what's going to happen. The reason I'm reporting this to BBB now is I read an article that another person sent to you. What she said could have been me writing it. Same product, same everything. Same thing happened to her. Could not get a refund. No phone contact. Sent emails, but don't know if they got them or not.

Dollars Lost: $317.52

Wilmington, DE

Date Reported: November 10, 2025

Business Name Used: Neurocept

Phishing - Home Land Cash Home Buying Scam

Falsely represented as buying homes within 30 days I signed a contract but not my deed they don't seem right . Jonathan Mulyar @homelandcash.com I think they are trying to sell my house and not give me anything for it

Dollars Lost: $0.0

WV

Date Reported: November 10, 2025

Business Name Used: Home Land Cash

Employment - CrateCraft Shipping Employment Scam

I worked for them for the last mouth but suddenly I cant log into my dashboard and haven't been paid for my work now. I most likely need to close my very empty account I gave them just in case.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: CrateCraft Shipping

Online Purchase - www.crispicompany.com

The website appears to be a boot store offering discounted (outlet store). When I ordered the pair of boots the payment screen was a little different and then asked me to enter my authorization from my credit card. I receive an email from my credit card company with an authorization, but because I had not requested this I did not enter the information. Unfortunately, they already had my card information. A couple days later, attempted charges were made on my credit card. I have canceled all cards and notified appropriate places, but thought you should know.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: www.crispicompany.com

Online Purchase - Online Retailer Scam

false website, false pictures, false descriptions,

Dollars Lost: $98

Unknown Location

Date Reported: November 10, 2025

Business Name Used: ash-newyork.com

Online Purchase - Online Retailer Scam

This is part of the "interactive panda" scam all over YouTube and social media as ads. The panda is presented as moving and responds to touch when in reality it's just a cheap stuffed animal without a power source. The products are also being sold on Amazon and Walmart. This needs to be shut down! They are targeting vulnerable children and adults.

Dollars Lost: $45

Unknown Location

Date Reported: November 10, 2025

Business Name Used: Plushboushop

Other - Pandora Impostor

Website is not pandora and asked for too much.

Dollars Lost: $0.0

OH

Date Reported: November 10, 2025

Business Name Used: https://pandieurajewelary.us.com/

Employment - Employment

Ask to upload pictures of ID

Dollars Lost: $0.0

Jackson, MS- 39211

Date Reported: November 10, 2025

Business Name Used: Drydock transport

Online Purchase

I ordered a product online and never received it. I contacted the website email and was told their warehouse was in a major storm and they would get to my order soon. I waited a little while and contacted them again and never got anymore response. I didn’t get scammed for much money, but maybe other people could out already have been scammed.

Dollars Lost: $67.97

Unknown Location

Date Reported: November 10, 2025

Business Name Used: Snugama

Counterfeit Product - Emma & Jack Boston

I purchased a pair of shoes online that are shown to have a wood platform and leather straps. What I received is so far from what I was shown - the 'wood platform' is literally brown rubber. The leather straps are plastic. The stitching and buckle are cheap knock-offs and don't look like what I ordered. I attempted to contact them for a refund because of their 100% satisfaction guarantee but they refuse to send a prepaid shipping label. I sent photos showing that I was deceived and the burden should not be on me to ship these shoes back to China to get the refund but they refuse. I've contacted my credit card company.

Dollars Lost: $49.95

Unknown Location

Date Reported: November 10, 2025

Business Name Used: Emma Jack Boston

Advance Fee Loan - Ridgegate Financial / impostor

I am continually receiving calls from various 800 numbers with a message regarding a loan for $55,000.00. I press 9 to be removed from the list and block them but the calls still keep coming.

Dollars Lost: $0.0

Englewood, CO- 80112

Date Reported: November 10, 2025

Business Name Used: Ridgegate Financial / impostor

Online Purchase - Updaxue

I did not receive clothes I ordered and they wanted me to send $15 more dollars to resend

Dollars Lost: $39.92

Unknown Location

Date Reported: November 10, 2025

Business Name Used: Updaxue

Debt Collections

I received a letter labeled Final Notice with return address saying MercyOne Urgent Care. It instructed me to call the phone number 855-766-7190 or use patientnotebook.com/masoncity to make a payment. It gave urgency and threatened being sent to collections. None of the contact information matches MercyOne and there is no outstanding bill that it could be referencing. This is attempting to collection payment method information from targets.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: MercyOne Urgent Care Imposter

Phishing - Geek Squad / impostor

emailed pretending to be Geek Squad Hi, We appreciate your trust in Geek Squad for your latest purchase. Please find your invoice details below for your records: ??????????????????? ?? Invoice ID: INV- 494143 ?? Product/Service: Laptop Screen Replacement ?? Device: 5 (Multi-device) ?? Product Code: GK/PC5 ?? Date Issued: 2025-11-10 ?? Total Amount Paid: $108.99 ??????????????????? Need help? Our support team is available anytime at +1 (703) 459-9604. Warm regards, Geek Squad Billing Department +1 (703) 459-9604 When Monday Nov 10, 2025 Organizer Astrid Smirnova [email protected] Guests (Guest list has been hidden at organizer's request) Reply for Yes No Maybe More options

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: Geek Squad / impostor

CryptoCurrency

After i do my first deposit which was about to complete activation of my account (70$) they promisse to me that i can withdraw all my balance. When i do that deposit and wanna to withdraw my balance they told me that now i need to verify my wallet and asking prize was 140$ . I have all screenshots and chats with agent

Dollars Lost: $71

Unknown Location

Date Reported: November 10, 2025

Business Name Used: MacauGalaxy

Phishing - Phishing

“Nine hello this is Nancy from national associates today is the fifth I'm following up on the notice we sent out for the account link to xxx-xxx-xxxx it's important that we speak to you today and this may be our only outreach please call us at 424-401-4640 we can bring your extensions current request penalty waivers and review new balance reduction programs that could significantly reduce or resolve what you owe with important deadlines approaching this is your best opportunity to take care of this before it becomes a larger issue to deal with please call 424-401-4640 today and we will assist you if you would like to stop all further outreach please call back the number on your caller ID and select the option to opt out thanks and we looking forward to helping out…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: National Associates

Phishing

Pink postcard was sent first class mail, permit #1935 from Sacramento, CA. Said it was from Home Protection Division, regarding a mortgage company we no longer have. No address was provided, only toll free number. Said it was a final notice regarding a home warranty for reverse mortgage maintenance requirements. It provided a record ID number, notification date, and expiration date. It listed hours of operation on the back of card with "immediate response requested" message.

Dollars Lost: $0.0

Wentzville, MO- 63385

Date Reported: November 10, 2025

Business Name Used: Home Protection Division - Imposter

Sweepstakes/Lottery/Prizes

Hey,, it's Stan from www.my relief check com Our records show you may have $5,286.00 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 10, 2025

Business Name Used: My. Relief check

Other

I bought a dog, allegedly. It is supposed to be flying to me. This company is requesting $1900 for an air regulated crate that I will supposedly get refunded when I am handed my dog on delivery. Now since I did not sign a contract with them and am refusing to pay they are threatening me with jail time.

Dollars Lost: $0.0

IL

Date Reported: November 10, 2025

Business Name Used: Pet Movers

Online Purchase - Online Purchase

i bought 6 bottles of lipo max which was to lose fat immediately. i used 1 bottle never lost a pound. called them and was told to return bottles and would receive a full refund it has been over a month and not refubd

Dollars Lost: $294

Tallahassee, FL- 32308

Date Reported: November 10, 2025

Business Name Used: lipo max

Online Purchase - Online Purchase Scam

I was looking for on cloud shoes and I found that they were selling them for $66. If you bought two pairs ypu got them at $99. So when i went to pay they sent me a received order email but mu address was changed to NY instead of NC. So I am not so sure it was legit.

Dollars Lost: $99

NY

Date Reported: November 10, 2025

Business Name Used: N/A

Charity

They are NOT a legitimate business. This is just a person with a website and a fancy name. They take money and donations under false pretense and this woman is scamming people in the community!

Dollars Lost: $50

Branson, MO- 65616

Date Reported: November 10, 2025

Business Name Used: Branson outreach

Employment

The scammer contacted me via text message on my phone, without any prior contact on my part. I did not recognize the name or phone number provided, so I researched the number and found a scam report on the BBB site with the same Email address and person's name attached. I did not send any personal information to this Email or attempt to call the number.

Dollars Lost: $0.0

San Antonio, TX

Date Reported: November 10, 2025

Business Name Used: Guidant Global

Phishing

Company pretending to be a home warranty has sent 3 letters like this in the US mail. The envelopes are unmarked. Seems like they're seeking personal information that does not belong to them.

Dollars Lost: $0.0

Provo, UT

Date Reported: November 10, 2025

Business Name Used: Superior Home Protection

Counterfeit Product - Counterfeit Product

The online catalog showed a quality swear with set-in sleeves and quality knitting. The actual sweater - after a delay of a month shipping - was low quality knitting, sewn-in sleeves and garish colors. When I wrote to seek a refund, I was instructed to ship the sweater directly to an address in China at my expense.

Dollars Lost: $35

Savannah, GA- 31401

Date Reported: November 10, 2025

Business Name Used: Louise's Boutique Savannah

Debt Collections

Automated voice describing a loan.

Dollars Lost: $0.0

Englewood

Date Reported: November 10, 2025

Business Name Used: Ridgegate Financial

Employment - Employment Solicitation - Phishing Scam

He basically emailed me my position I accepted the position the action my personal information and when I recently social my banking information and stuff like that and social security card they took that stuff they made an LLC in my name then ask me to to go to the bank and start a business account with them and then send them all the information back it would not but you said you're supposed to send me money for to make a deposit they didn't send the money so I asked what happened to the money for the deposit and ask what was going on cuz it seems like it's a scam or not you're asking him on my credit information and what not so and that calls me back by the name of Rafael Hoffman and after that he said since I asked about fraud and what not determined it was terminating me and after that I just terminated me I got mad and and they terminated me I emailed them back a couple of times but after that no answer will response and I told him I was going to report them and everything I just need to know what's going on

Dollars Lost: $100

Brooklyn, NY

Date Reported: November 10, 2025

Business Name Used: Randall Gibson

Employment - Focus Group Scam

Content of the text from that number: "We are hosting a focus group for Utah residents that pays 175 dollars. Interested? fill out a qualifying survey here https://txtrq.co/nV8Sgk Thanks! to opt out reply remove2end" Remove2End

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: N/A

Online Purchase

In May 2024, I placed an order for a pair of Hoka sneakers advertised online for $29.99. The business provided a tracking number shortly after, which indicated that the package had been delivered. However, the order was never delivered to my address. I contacted the business multiple times to report the issue. The company apologized and claimed they had shipped a replacement. However, they provided the same tracking number that was associated with the original shipment, which clearly shows a delivery date in May and therefore could not correspond to a new shipment. For several months—from May through November—I exchanged numerous emails with the business attempting to resolve the issue. Despite my repeated efforts, they continued to provide the same invalid tracking number and have not provided proof of a replacement shipment or issued a refund. As of today, November 10, 2025, I still have not received the product for which I paid, nor any legitimate resolution from the business.

Dollars Lost: $39.98

Unknown Location

Date Reported: November 10, 2025

Business Name Used: N/A

Other

I had ordered some shoes from a website, Sawbehind.com. It took over a week for the shoes to arrive and in less than a month the shoes threads came loose. I had contacted the customer service for they offered 30 day money back guarantee, 30 days of use, not since order. They at first denied me a refund, then offered $3 dollar refund and I keep the item. I told them I wanted a full refund and I would send the shoes back. They then proceeded to offer $5 refund and I keep the shoes, after pushing more the offered two options, $8 dollar refund or full refund and I send the shoes back, but I have to cover shipping costs.

Dollars Lost: $59.68

Unknown Location

Date Reported: November 10, 2025

Business Name Used: Sawbehind

Phishing - Pending Legal Matter Scam

Hey this is Ryan Webber I didn't expect to get your voicemail so I apologize for that but the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your ID the paperwork actually says that I need either you or responsible adult from your residence to give me a call back the holidays are actually coming up soon so I want to give you an opportunity for you to make your statement for the record or I will be forced to sign off on your behalf I'm actually really concerned about maintaining your privacy regarding this pending legal matter so when you get this message give me a call as soon as possible I'm only taking lunch for about 30 minutes today so I'm gonna be available when you call back the office just call back in and ask to speak directly to Ryan and I'll be able to

Dollars Lost: $0.0

KS

Date Reported: November 10, 2025

Business Name Used: N/A

Debt Collections

I received multiple threatening voicemails from two individuals identifying themselves as Leslie Phillips and Brenda Savage (Senior Compliance Officer) from CAM Arbitration / CAM Arbitrations, claiming to represent “Pre-Litigation Services.” They stated that a legal case connected to CashNet USA was being filed against me under case number *******, and that a uniformed officer would deliver documents to my home if I didn’t respond immediately. The callback number provided was 833-807-6377 (ext. 501). The callers used intimidating, time-sensitive language, insisting that I or my attorney call back the same day to prevent “filing and litigation services.” I verified with the Providence County court system and found no such case on record. I also contacted CashNet USA directly, and they confirmed that I have no history of delinquent or outstanding accounts. Based on these facts, I believe this is a debt-collection scam using false legal threats to extort payments. I’m submitting this report so that the Better Business Bureau and consumer-protection agencies can investigate CAM Arbitration, Leslie Phillips, and Brenda Savage, and warn others who might receive similar calls from this number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: CAM Arbitration

Advance Fee Loan

Calls everyday about your loan underwriting approved for 60k. I block each number and a new one spawns the next day to call me. They won't stop calling and it's an AI person attempting to phish me everyday.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: N/A

Employment - Robert Half IMPOSTER

I was texted about a job offer that sounded perfect for me. Turns out they wanted more information. Luckily they only got my phone number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: Robert Half IMPOSTER

Advance Fee Loan

Calling everyday about a loan offer waiting, sending texts for a personal loan request.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: Said they were from Freedom Associates

Government Agency Imposter - CFS

2026 annual renewal instruction form for thomas j archer realtor llc - asks for 135.00 states office in naples, fl CFS -- has my home address on it, and states to call the number given or email and attach a check for 135.00 or if theres a change in address or registered agent to add 55.00. has a file number of ************* customer ID number **********. please respond by 11/28/25 - and a formation date of 12/19/22. I also did get another one for my team LLC -- for 135.00 as well .- same thing just different numbers.

Dollars Lost: $0.0

Saint Paul, MN- 55101

Date Reported: November 10, 2025

Business Name Used: CFS

Online Purchase - Online Purchase

I ordered 2 Vapes, on October 27th. On Oct. 28th I got a email saying thank you for your order. That was the last email I go from them. There site is still saying processing. It is now Nov. 8th. I have wrote them 3 times. No answer.

Dollars Lost: $48.97

SC

Date Reported: November 10, 2025

Business Name Used: Budget Vape

Advance Fee Loan - Ridgegate Financial Imposter

I get 10-20 calls a day, a robocall that says I am preapproved based on an application. I never sent in any application for a personal loan, ever. I have no idea who they are. And they continue to call from different phone numbers. I have a list of phone numbers that they've called from: 888-575-4615 877-785-7293 425-400-4857 833-445-7938 855-369-7221 866-881-4617 866-507-7525 564-333-3906 There automated message provides a completely different number to call back. I've continued to choose "option 9" to remove me from the call list and they continue to call from a different number every single time.

Dollars Lost: $0.0

Kendrick, ID

Date Reported: November 10, 2025

Business Name Used: Ridgegate Financial Imposter

Online Purchase - Urban Trend Dispensary

It’s a dispensary website claiming they offer delivery. But it does not exist at all. I recently reported a similar scam but basically they just changed names and started again. There are multiple “locations”

Dollars Lost: $100

Eden Prairie, MN- 55346

Date Reported: November 10, 2025

Business Name Used: Urban Trend Dispensary recreational medical store

Online Purchase - Online Purchase

They advertise as a us company. The item came from Pakistan, and when I asked for a refund because the item is nowhere near what I ordered, they want $45 to send it. The customer service people are all named Mark and have many different area codes. Won't let me call them, they call me, and no one speaks clear English. They are a complete scam and do not operate in the US. It's frustrating that no matter how hard I try to research the location of the company to confirm they are local and they are not.

Dollars Lost: $93

Unknown Location

Date Reported: November 10, 2025

Business Name Used: hleatherjacket

Employment - Employment

I received two separate emails from "Lisa Smith", this is the first: "I trust you are doing well! I’m reaching out because I recently came across an exciting job opportunity that I believe might be a great fit for your skills. A quality control agent position has opened up in Palatka, Florida, and I immediately thought of you as a potentially great fit. This role involves overseeing package inspections, managing shipments, and ensuring deliveries are timely and secure. The job offers a starting salary of $3,200/month, with the possibility of up to a 30% increase after three months, depending on performance. We also offer a comprehensive benefits package to all employees. If you’d like more information or have any questions, feel free to reach out. I'm happy to share more information with you. I look forward to hearing from you! Best regards, Lisa P.S. I couldn't help but notice that you and my husband have the same last name. What a coincidence!" I almost replied to the second email when I noticed the end of the first where she said her husband had my last name, but her last name is Smith (mine is not). Then on the second email she said her parents met in the city I live in. Too many attempts to get my response and seemed desperate, not to mention the position was remote and paid $3200/month plus 30% bonus.... Yeah right! She left no company name, no phone number, and no logos or websites, which was very suspicious. All this happened after I started applying on careerbuilder.com, which may be a coincidence but I had suspicious activity once before after using that site. Guess it's me being naive trying it again, but just thought I'd share this info so maybe it will help someone else.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: None

Phishing

A message was left on my cell phone voice mail for my husband that they were calling regarding an active court summons for case number 452-1108-CR. They asked him to call an attorney named Wendy Smith at 877-316-0087

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: East Baton Rouge Court Imposter

Fake Check/Money Order

We were told to call Proctor & Gamble with a previously given claim number from scammer #1. Once we called, we spoke with a David Taylor and gave claim number 753FTC369 to claim winnings from a previous situation. He stated that the check would be delivered by Brinks Global Courriers and wanted us to pay a bond identity verification of $7,000, to make sure that the right person is receiving the quarter million dollars!! :)

Dollars Lost: $0.0

Cincinatti, OH

Date Reported: November 10, 2025

Business Name Used: Proctor Gamble

Debt Collections - Sullivan and Associates IMPOSTER

I received a call and let it go to voicemail. This is the message they left: Hello, my name is Lisa Johnson, and I'm calling from the offices of Sullivan and Associates. We have received time sensitive documents regarding a pending matter involving ******** xxxxx. We have already mailed out several notices to the last address on file, and there has been no response back. The firm is left with no other options. We only move forward with all the necessary actions required to resolve this pending issue. This is a courtesy call to see if there is any questions. Please call Sullivan and Associates at 855-369-0095. Again the number is 855-369-0095. It's imperative you return the phone call immediately. And please reference case number. ******.

Dollars Lost: $0.0

Unknown City Or State

Date Reported: November 10, 2025

Business Name Used: Sullivan and Associates IMPOSTER

Phishing

The individual named Tom Rex, contacted my mom saying that he is from the government and she has unclaimed money. Gave her a number to contact and claim her funds.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: FDC

Online Purchase - Online Retailer Scam

Product sent is not at all what’s advertised, and there is no customer service. When you email them they say to follow their return policy, which doesn’t exist. This is a scam company!

Dollars Lost: $85

Unknown Location

Date Reported: November 10, 2025

Business Name Used: Portlands Shop

Credit Cards - Ridgegate Financial / impostor

I get more than 10 calls a day claiming to be from Ridgegate Financial offering personal loans in various amounts depending on the call. they state they have an option to be removed from their call list, but it never seems to work, they just hang up.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: Ridgegate Financial / impostor

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

I was contacted on October 21,2025 byary Bentley of pch telling me I won a couple million and a new Mercedes Benz and they were coming to my house on October 22, 2025. Then I was contacted by another person who is the manager stating I need to go to the dollar store and purchase a green card for $300.00 and send them the registration number. If not they can't come?? That is when I realized it was a scam and did not get the card and told them I don't have it. And they got nasty. I am a 64 yr old,disabled/retired from the Social Security Administration and do not need this, I hope this helps catch them, before they get another senior citizen scammed. Thank you, ****** ******* **** ** *** ****** ***** *** ***** **********

Dollars Lost: $0.0

Noxen, PA- 18636

Date Reported: November 10, 2025

Business Name Used: N/A

Phishing - Phishing

"Initial Contact - A.... S.... File Assigned A.... S...., We're reaching out to verify your preferred handling before updates are made. Please call 855-203-8537 or reply here to confirm your position. Sabrina | C. Lawson MLS File Desk The MLS Group"

Dollars Lost: $0.0

GA

Date Reported: November 10, 2025

Business Name Used: The MLS Group

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