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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 (79031)

Online Purchase - Christmas Tree Order Scam

Using an influencer (probably AI) on Instagram, advertised what were supposed to be mercury glass silver christmas trees about a foot tall, set of 5. When you click on the link it takes you right to the page where you add to cart. What came were 5 plastic, cheap, maybe 5-inch tall trees that are a joke. Such a scam - total misrepresentation from the Instagram ad. They may say the description was on the website and is accurate, but that's not seen at any time in the process when you click on the link from the instagram ad. I asked for a refund and they said sorry we'll give you back $3 USD. Total fraud.

Dollars Lost: $48

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Gradualon


Phishing - Missouri Processing Unit on Behalf of Morris & Jacobs Law Firm

I received a voicemail stating that they were from the Missouri Processing Unit and that the law firm of Morris & Jacobs was going to file a court case against me and that I needed to call their office to avoid being served. I looked up the law firm online and sent them an email to see what the file number given was in reference to. They responded quickly to call the office number given. I did so and they told me that the case involved Check & Go. I explained that I had never done business with Check & Go, and then he said that it was actually CCF of Missouri. I told him I needed him to email me verification of the debt, and he said that he had already mailed it, and he couldn't send me anymore information. I explained that I didn't receive any letter from an attorney, and he still said he couldn't send me any verification. He then told me that they only thing he could do was email me confirmation of payment once it was made. The debt was originally around $3000, but he could settle for approximately half if I made the payment today. I told him I couldn't do that, and he asked what kind of payments I could make. I told him that I wasn't giving him any information over the phone, and then he said something about what I would say to the judge, and then he hung up on me.

Dollars Lost: $0.0

MO

Date Reported: November 12, 2025

Business Name Used: Missouri Processing Unit on Behalf of Morris Jacobs Law Firm


Advance Fee Loan - Ridgegate financial / impostor

Ridgegate Financial offering loans. I have repeatedly opted out, but continuously receive these calls!

“Communication is delivered by Ridgegate Financial. Our phone number is 934-947-9605. This message is from the loan department. We have a new offer of $55,000 in the form of an installment loan. Your monthly payment is estimated to be $400. To talk to a funding advisor, please choose option two. If you wish not to be contacted again, please press nine. Once again, press two to be connected with our team and press nine to be removed from our list…

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Ridgegate Financial / impostor


Online Purchase - glamoriah

Brown+Black+Khaki+Navy+Stone+Charcoal +Coyote+Army Green(8 Pants Together)/32W x 34L 10-Pack hoodies (one of each color)/L

Dollars Lost: $58.9

Unknown Location

Date Reported: November 12, 2025

Business Name Used: glamoriah


Other - Photography by Kendall H

Kendall from Photographybykendallh had very poor communication, wasn’t able to provide second photographer that we paid her for and promised a refund that she never gave. We never got some of our wedding photos from the service hired and have had multiple issues.

Dollars Lost: $2200

MI

Date Reported: November 12, 2025

Business Name Used: Photography by Kendall H


Credit Cards

Received mail mentioning my recently obtained mortgage making it sound like it was from them and said they “reserve the right to revoke allocated waiver after 7 days of receiving this notice”. However at the bottom it said they weren’t affiliated with my mortgage company even though everything on the page up until that point sounded like they were.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Unknown


Employment

We need you to provide the following information accurately for our employee personnel files folder: Name: Address: To enable my Secretary to enlist it into the company's database for proper documentation in compliance with the onboarding process. What's your preferred E-mail to send your Employment offer letter? ****** ***** *** ** *** *** ***** ****** ** *****  ******************** Here at NEUMAN & ESSER (NEA GROUP), we are a community of people working together, often across different countries and cultures. We strive to create and maintain workplaces in an atmosphere of inclusiveness. I look foward to being a parrt of that team. That will be all for today, you are to report back at 9:00 AM tomorrow morning for update on your Employment Offer Letter, and how to get started with your training/orientation program. You are to report to me here on this platform, that is; you are to log on to your Microsoft Teams application on or before 9:am tomorrow morning. Thank you have a great rest of your day., Good morning. Good Morning How are you today? I’ve always been the one to reach out once it’s 9:am Is everything okay? I am doing well. Coffee in hand to start the day. The Employment document has been sent. Okay, I will get that opened and look that over, and return it as soon as possible. Sounds good. I believe you are ready for today update on how to commence with your training section, and with the necessary materials to enable you to begin work fully with us? Yes, I am ready to get the information so that I can get started. I do need to let you know that I have appointments tomorrow already on my schedule with doctors and will not be available for the day. Will that be an issue? Teresa Siler Yes, I am ready to get the information so that I can get started. I do need to let you know that I have appointments tomorrow already on my schedule with doctors and will not be available for the day.… You won’t be available until? I would be available on Friday. I believe tomorrow the testing they are doing will keep me at the hospital, most of the day. I would like for you to once more verify your details because a check for the purchase of your working equipment will be issued out to the details we have in our database and would like you to verify it so there won't be any mishap in issuing. Name: ****** ***** ******** *** ** *** *** ***** ****** ** ***** *** ** *** *** ***** ****** OK Correct? Yes, that is correct. The check will be mailed out by Today and delivered to your home address by Tomorrow morning or noon via FedEx courier service. once you receive the check you are required to have it deposited into your bank account via your Bank Teller. The funds will be credited and available in your account for use within 24 hours or less. Note: You will be entitled to deduct a sign-on bonus fee of ($210.00) as the rest of the funds in your account will be for the purchase of your working equipment. Do you have any questions for me to ensure we are on the same page for today? Will it have the affiliates that I will need to go to get the equipment and specifications you are requiring? ****** ***** Will it have the affiliates that I will need to go to get the equipment and specifications you are requiring? I will be here to guide you. What time do you leave for the hospital tomorrow? I have to leave at noon, Okay, the check should get to you before then ******. I believe you have understood all that we discussed this morning? Yes, I understand. That will be all for today. You are required to get back to me by Tomorrow at 9:00 AM for updates regarding your tracking number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Neuman Esser NEA Group Imposter


Debt Collections - National Associates

Hello this is Nancy from National Associates, today is the 3rd, I'm following up on the notice we sent out to the account linked to (XXX) XXX-XXXX its important that we speak to you today and this may be our only outreach, please call us at 424-401-4972. 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 424-401-4972 today and we will assist you.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: National Associates


Credit Cards - ANZ- Account Services

Forwarded an email originally sent from IP Address 53.235.701.40 to [email protected] asking me to call for confirmation of an Airbnb charge of $1310,00. How did they get my email address? Do I need to check to see if my Identity is stolen?

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: ANZ- Account Services


Other

Advertise cool smoking lanterns made in America gave you cheap crappy lanterns that were clearly not made in America don't smoke and look nothing like the ones advertised. Customer service was a joke and PayPal would not help me get my money back either

Dollars Lost: $154.99

Unknown Location

Date Reported: November 12, 2025

Business Name Used: TESSI PTE. LTD


Credit Cards - Ridgegate Financial / impostor

Robot caller claimed to be a representative from Ridgegate Financial with a personal loan offer. Initially I ignored the calls and would only listen to the voicemail, but I get anywhere between 5 to 15 calls each day for the last 7 months with scam loan offers. I have requested multiple times to be removed from the do not call list and am still receiving these scam calls. Each time the call is from a different number, either "TOLL FREE CALL" or from an unassigned number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Ridgegate Financial / impostor


Employment - Employment Scam

Every thing they post a job stating it was strictly virtual and I needed to fill out the paper ( I did) they have everything ss number my address and everything currently I am afraid for my life and all my banking information they have on paper as I sent it to them via email I feel like such a fool

Dollars Lost: $0.0

NY

Date Reported: November 12, 2025

Business Name Used: N/A


Online Purchase - Online Retailer Scam

I placed my order and never received it, I tried to contact seller but all their email are not exist or fake.

Dollars Lost: $84.98

Bay Shore, NY- 11706

Date Reported: November 12, 2025

Business Name Used: starland


Foreign Money Exchange - Foreign Money Exchange - Inheritance - Balot Tutti LLP

Client received a letter stating he had a rich uncle die in Canada and left an unclaimed estate of $11,550,300. The letter asks to be added as a partner in the claim. Where 10% would do to charity and the remaining 90% would be split.

Dollars Lost: $0.0

Toronto, ON- M5C 1T1

Date Reported: November 12, 2025

Business Name Used: Balot Tutti LLP


Bank/Credit Card Company Imposter - Phishing Scam - Members First Federal Credit Union Impostor

text from members 1 fraud asking if i were attempting a $32500. wire transfer. text back no. text fraud dept will contact shortly. Frank called, claiming he is from members fraud team. advise a scam was in progress i the harrisburg office, the branch manager was in on the scam and someone has my bank info and id and os doing a wire transfer. i stated there is not enough funds, was told the manager is over riding it and i will be in debt. his suggestion was to get the cash transfered out.the only accounts i had were paypal or venmo. he had me do 3 transactions of $2000 to paypal. the balance would not transfer. he asked if i could run up to my branch and take a cash withdrawal. he stayed on mite. after completed, he was instructed to return the cash to that account before it alerted the scam in harrisburg. he states his supervisor arranged a courier to immediately pick up and return the funds in an unmarked vehicle. i was to place the cash in a small box and completely tape closed. i was then told a black chevy will pill up and the driver is not involved, just place box in car and i will be contacted after the arrest has been made.

Dollars Lost: $7000

Unknown Location

Date Reported: November 12, 2025

Business Name Used: N/A


Government Agency Imposter - DMV Impostor

Received a text message saying money was owed to the Department of Motor Vehicles, and said I must submit or I would be penalized

Dollars Lost: $0.0

Mogadore, OH- 44260

Date Reported: November 12, 2025

Business Name Used: Department of Motor Vehicles


Online Purchase

Company claims to be canadian from mtl. The website dipicts beautifully crafted jewellery but what you will receive is no where near what is advertised. I purchased 9 pieces and not a single one was decent quality. I could have found nicer pieces at the dollarama down the road. The main issue im experiencing is that i ordered a specific ring and received the wrong item. Instead of sending me the correct piece they told me theyd provide a 40% refund on my entire purchase so ive been waiting 5mths for that refund with numerous follow ups and just the run around that theyre waiting on their finance team. Whatever you do, do NOT buy from this company. They are completely taking advantage of customers.

Dollars Lost: $80

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Luna and Lucas


Employment - Employment - Package Reshipping Scam

Good day! This is Tiffany Cross from Techcycle Technology LLC.I’m following up to see if you’re still interested in the Cargo Compliance Auditor position you applied for. Please let me know at your earliest convenience so we can schedule an interview or update our records. You may reply to this text or call me at (502) 908-2838. Best regards, Tiffany Cross HR Department Techcycle Technology Inc.

Dollars Lost: $0.0

KY

Date Reported: November 12, 2025

Business Name Used: Techcycle technology


Phishing - myreliefcheck.com Scam

I received a "Potential Spam" phone call. I let it go to voicemail. When I listened to voicemail, it said I may have $5,000 in unclaimed funds & that I should check on myreliefcheck.com or call their phone number. I ignored. And online search revealed this is not valid info.

Dollars Lost: $0.0

Fort Wayne, IN

Date Reported: November 12, 2025

Business Name Used: myreliefcheck.com


Phishing - Phishing - Loan Solicitation Scam

Requested a call about a loan I didn't apply for. Upload attached.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: CNFI USA


Counterfeit Product - Lowie and Liv

Ordered a size 2X sweater pictured in the attached file. Received a very poorly made tight sleeves short torso garment that did not match colors or description as advertised.

Dollars Lost: $69

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Lowie and Liv


Online Purchase

Ordered on September 22. Tracking said package was delivered October 25. As of November 12 still have not received

Dollars Lost: $46.5

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Lmw aws


Other

Hi my name is ****** ********. I'm a single mom who's worked as a waitress for the last 5 years. Unfortunately 2 weeks ago I got into an argument with my manager and walked out. Being stubborn I started looking for other jobs literally filling out around 100 applications online a day. Maybe 2 days in ai got a call about a job that would be perfect beings it was a remote job and paid well. Actually paid too well which made me suspicious but I went online and read everything I could about the company and it seemed legitimate. So I took the job as a Digital Marketing Specialist and started my son called training. The main part was to upload 3 sets of data everyday and that part didn't pay much but after a couple days you would get a $200 salary, a couple more days $800 salary then $1000, $2000 and $3000. Basically over $7,000 a month plus the profits from the upload of the apps. Now granted the profits from uploading the apps weren't much but that was fine I was good with the $40 $50 a day. My account was one of the lower accounts which meant every day I would have to upload $100 in Bitcoin to start my day but after I was done with uploading my sets I could withdraw the money every single day so I would always get the money back. Well I didn't make it very far because the woman training me kept telling me how great this combination data was because that meant that one of the companies needed money or their company needed the money for that company I don't know but basically you had to upload more Bitcoin but you would get a profit of it and I was told that it would be a signed according to how much was in your account so that you wouldn't get assigned a $10,000 combination data when you have $100 account. that was told how great it is to get a combination data because they're rare and you can make money off of them and then when you did get one confetti would go off on the screen and it was great because yeah within a couple of days I had made you know five or six hundred dollars which is great for me because usually I don't make but six or seven hundred a week. And evidently yes they are assigned according to how much is in your account well I made it through the first week which means when I started my set that day I got my $800 salary. But bright tech also did bonuses all the time I was always getting like a $30 bonus well that day I got a bonus of over $900 which I thought was fantastic. So at that point I had the $100 I had loaded up the $800 I had gotten paid and over $900 in salary so my account was higher than usual and I was given a combination data of around 2 to $3,000 luckily one of my best friends has lent me and money a couple of times so that I can do the combination status this one was I'm thinking two $3,000 so at that point my account was around $5,400 and of course my phone dies because it has been dying a lot doing all of this online so I didn't even get to finish my account that night. I had gone out to buy a backup battery for my phone and a better charger so when I turned on my phone that day I was thrilled because when I was looking at my account I realized that I had made about $3,000 and I was 80% done with my work so when I hit my next upload the confetti went off again and a combination data came up of $3,300. Well at that point let's just say I was out of money I'm a waitress I don't have a lot of expendable income I had already been out of work for 2 weeks so $5,400 was everything I had in 1500 I had borrowed from my friend. So I called the person who trained me to explain that I wasn't going to be able to pay for this data but since she loved combination data so much and some of the others why not one of them take it? At that point it was explained to me that once it was assigned to me it was mine and if I couldn't pay it then I couldn't finish my set for the day. If you do not finish your set for the day you can't withdraw your money. so for the last 3 days my profile has had 5400 in it and it's just sitting there everything in this world that I have minus maybe $300 that I had left and I have tried everything in the world including trying to get like 30 loans but you know what I'm not rich I don't have good credit I actually didn't live that great of a life until the last 6 years in which I have worked my ass off to turn my life around. As a matter of fact I was a horrible person but my children were getting older and I didn't want them to know me as that person so I packed up everything I owned in the hotel I was living in I moved into a tent and I completely started my life all over again now 6 years later yes I may only be a waitress but I have a nice decent car I have an apartment I get to see my children I have a normal life that most people have no idea about my past after all I don't much look like the person that I used to be. So when I went to customer service and explain to them that I didn't have $3,300 more of course I was given a let's say very rich white person answer which was that why don't I do some fundraising because of course anybody I know should have $3,300 sitting around right and it's only takes 10 minutes to give it back to them so it should be easy for me. So unless it's a teenager selling candy bars I don't think anyone in my world has ever said the word fundraising. First who has funds second who's stupid enough to ask someone else for the money that they don't have to begin with. Then I was told that this company had made it very clear and very transparent that I was responsible for all of these combination data and that if I couldn't pay them I couldn't get the money I had put into the account. So now it's halfway through the month of November I've got about $200 over $2,000 a month in bills meaning more than likely I'm going to lose my apartment my car and my children will most definitely not be getting presents from me. I have read everything I can on this company and in no way no shape nowhere am I seeing anything that tells this. As a matter of fact I've archived every conversation I've had with the woman who trained me and all I was told was how great combination data is because you make hundreds of dollars and just a second I was never not once told that if I could not pay it I would lose everything. So now I'm trying to figure out who I can contact because I can send you every single thing that I have my job description which never mentions this, my profile showing the money that I have put in there that I can't get back out I mean basically everything that I have and nothing nothing said a word about being responsible for me paying these out of my pocket and that I would lose every penny I had put into the account if I couldn't. And all I want right now will actually what I would really want is my money back out of the account but since I can't get that I would like to know who it is that I contact so that I can make sure that they can't do this to other people I mean really to rip off a single mom in the middle of November who's more than likely now going to lose everything and whose children are already upset because I haven't seen them all week. My son just tried calling to check on me and my mom chewed me out because she said I shouldn't have answered the phone if I'm crying because they get upset when I'm upset and now they're really going to be upset because I don't know what to tell them how do I tell them I've lost everything. So if you could please get back to me because at this point yeah I'm calling a lawyer and writing who I can because I may have been naive but that's no reason for them to take basically everything I have to rip me off I mean they have this great website they make all this money why do they need mine? And if I can upload the money and then guarantee to have it given back why couldn't they pay it to begin with? But now I understand why the job pays so well because some people make great money and those who don't have all that expendable income lose what they do have but I will attach I guess screenshots of my job description as they gave it to me my profile the salary description all of that. If someone could get back to me it would be great because really I don't even know who to contact because it can't be okay or legal to do business in this way to not tell anyone or not warn them while they're putting thousands into this account that there's a good chance they're not going to get it back it's a job it's not gambling I would have never gambled away my children's Christmas money I thought I was doing a job that for once I could go and get them a home for Christmas and they can have their own bedroom for the first time ever ****** ******** ************

Dollars Lost: $5400

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Brightec


Phishing - Phishing - Loan Solicitation Scam

A call that left a voice mail. No name or business. Offering an approval for a loan and they just needed some more information. Told me to call the number, opt out of approval process and press 7. I may have been targeted as I applied for a loan last week.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: N/A


Online Purchase - Event Booking Scam

I book with the company to use his venue I paid a $500 deposit through honeybook and an additional $200 via zelle. On Sept. 30, 2025 Mr.Patrick has stated he can no longer host events and had to cancel my event I proceeded to ask for an refund. He stated refunds were going to be issued in order of events. I haven't received any updates or contact from Mr.Patrick since Septemeber. I have been emailing several times to get an update no response. He has disconnected his phone number, delete company website.

Dollars Lost: $700

Fort Washington, MD- 20744

Date Reported: November 12, 2025

Business Name Used: the patrick michael company


Home Improvement - Home Improvement Contractor Scam

They were hired to remove glue residue of a newly installed floor. They came under the influence with no identification or branding on the truck or on themselves. In addition, they brought one tool the size of a toilet brush with identified product and no idea what they were there to do.

Dollars Lost: $400

Silver Spring, MD

Date Reported: November 12, 2025

Business Name Used: Hardwood Revival Cleaning and Refinishing in Silver Spring


Government Agency Imposter - C.F.S.

Looking for business income and ownership Looking for email and phone number

Dollars Lost: $0.0

Minneapolis, MN- 55430

Date Reported: November 12, 2025

Business Name Used: C.F.S.


Phishing

Scammer pretended to be from Comcast/Xfinity. He already knew my phone # & address. Pretended to offer me a fake promotion for Comcast services. I said I had to think about it. I called the real Comcast to verify. His name was Shawn and he told me to call him back at this phone # 888-316-0423

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Comcast / Xfinity - IMPOSTER


Retail Business

I'm not sure if this was a scam. I received a phone call & voicemail saying someone had ordered a PlayStation bundle for over $1500 using my name & number, and that I should call to have the order cancelled if it wasn't authorized. When I called back they said they had already determined it was fraud & cancelled the order & the business account in my name that has been opened a few weeks ago. I did not open any account or order anything.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Walmart - IMPOSTER


Advance Fee Loan - Personal Loan Processing

Multiple calls from multiple numbers with same scam script: "Hi this is [Name], uh, with the personal loan processing, uh, we've been trying to reach you last week and I see your loan file is almost approved for up to $68,000 with both a 48 month term at about $1630 a month or a 36 month option if you prefer. If you change your mind, um, that's fine. Your request can be withdrawn and you're welcome to reapply later. But if you still need funding, we just need to confirm a couple of quick items and then we can send the docs right over. Press 2 now to connect with me or the underwriting or call back at 866-959-1349. To opt out and withdrawing the approval process, press 7."

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Personal Loan Processing


Advance Fee Loan

These people will NOT stop calling me. I have asked to be placed on the do not call list at least 20 times. They call 5 times a day. This is harassment. It gives me such anxiety cause they call all day long.

Dollars Lost: $0.0

Follansbee, NT-

Date Reported: November 12, 2025

Business Name Used: Nationwide Loan Services


Other

more than four calls a day from multiple numbers, using the same voice and same pitch that I was approved for a loan of $XXX

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Ridgegate Financial


Online Purchase

I received a call from my credit card company that a charge was made on my card for $68.41, from General Lifestyle Shop. and asked if I recognized this. I did not. The charge was declined and a new credit card has been issued to me.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: General Lifestyle Shop


Online Purchase - Vennique

This scammer advertises Vennique brand Mushroom Ashwaganda Gummies. The scammer charged my card immediately and did not provide any shipping info. I contacted their customer support email (the site has no phone listed). The first email from their "support" was a red flag. It was improper with no company logo or signature or greeting or sentence structure and they replied with "You didn’t get your order ? It said it was delivered !". When I asked for tracking or proof of delivery they could not provide me with any information. The next day I received a separate email saying they finally created a shipping label. (This was already a week after ordering). The tracking number showed the product was coming from Hangzhou, China. This product was never advertised as coming from out of country or being made in China. As it's a food item I would have never placed the order if they made this known. Tracking number showing the item hasn't even been shipped or dropped off at a shipping facility yet with customer support LYING telling me it was "already delivered" was very concerning since they already charged my credit card. I asked them to cancel the order since it didn't seem right and hadn't shipped yet anyway. They immediately got upset and started verbally harassing me and sent multiple panic emails telling me I cannot cancel my order or receive a refund even. The site advertises "90-Day guarantee" if you're not satisfied they will refund you. And now before I even got any product they're telling me that no refunds are allowed and none will be given to me. The customer service person emailing me was awful and mean. It's been over 33 days in transit and I still have not received anything I ordered. I alerted my credit card company of this scam after I researched the name Vennique and found many others online complaining of the scam site. I reported to my credit card company and immediately the next day Vennique support emailed me again yelling at me for reporting it telling me that they are going to report me to my bank and making false claims that the product was already in the states much closer to getting to me. When I checked tracking it is STILL in China. They just keep lying to me and trying to intimidate me. I took screenshots of their emails proving they are lying and now they're panicking and trying to scare me into paying for their scam. The way this fraudulent company handles customer interaction alone is a huge alarming red flag and I'm reporting to hopefully save others from having to go through the headache of dealing with them. Their website advertises 24/7 customer service and then when you email them asking for help they actually replied to me saying to refrain from emailing them regarding my order!

Dollars Lost: $34

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Vennique


Online Purchase - Goodtile Supply

We ordered tile samples from this website and it took us to a page that looked like a wire transfer. Unfortunately we realized too late that it was a scam. No confirmation email came after we placed the order for the samples and no response from the email.

Dollars Lost: $95.86

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Goodtile Supply


Counterfeit Product - Stacie Lauridia and Moving With GoDrop

A lady named Stacie contacted my church offering her late husband Yamaha piano. I was interested. She connected me with a delivery company (all look legit). The I paid part of the delivering fees and lady supposedly paid the rest via Zelle. Their never confirmed payment reception. I finally find out it was a scam by their behavior. Moving With GoDrop Sample email Hello Dr., Thank you for your response. The movers can be reached directly by email at [email protected]. Please use the reference code GPOL871-YBP when contacting them, and provide them your delivery address to get an accurate quote of the moving estimate. Let them know I instructed making contact regarding the piano currently in their storage facility. Kindly ensure I am copied on the email thread so I can stay informed and assist if needed. After the delivery, I would appreciate receiving some photos and videos of the piano being played. I look forward to your confirmation once the moving arrangements are finalized. Best regards, Stacie Lauridia

Dollars Lost: $250

Unknown, MN

Date Reported: November 12, 2025

Business Name Used: Stacie Lauridia and Moving With GoDrop


Online Purchase

I ordered some bird medicine and never got it, I am not the only one who ordered from this guy on affirm

Dollars Lost: $58

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Jej gamefoul supplies


Online Purchase - gathnicly.com

I ordered 7 pair of cargo pants, and I followed all the delivery points until the package got to Mn then I received an email that said that my package was delivered at 3:45a.m. on 11/11/25, no package was delivered. There is no contact information to call/ email to ask question about the shipment.

Dollars Lost: $29.9

Unknown Location

Date Reported: November 12, 2025

Business Name Used: gathnicly.com


Online Purchase - Kernio

ordered product with proposed 7 day delivery. Packaga arrived over a month later and instead of the LED lit statue, They send a cheap plastic figurine that was completely unrelated to the order. Upon contacting customer service via email, They offered a 20% refund. This was unacceptable so I asked that they just send the correct product. Their reply was that I pay to ship the plastic item back to them and they would refund half.

Dollars Lost: $50

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Kernio


Advance Fee Loan - Loan Solicitation - Phishing Scam

I get 20 calls a day from various numbers that I block. I’ve tried answering the calls and they disconnect the call. I’ve blocked the numbers and then they called right back from a different number. They leave me voicemails with every single call literally a minimum of 10 times per day.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Ridgegate financial


Advance Fee Loan - Loan Solicitation - Phishing Scam

Consistent phone calls ( 5-7 daily) from people saying they are with “Ridgegate Financial” here to give me a $60,000 loan

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Ridgegate Financial


Advance Fee Loan - Text Message Loan Scam

"Hey (name), Alexis here from Fundova. I'm following up regarding your personal loan request of $50,000. Let's review your approval and what comes next. Txt END to opt out. If you no longer need it just let me know. Otherwise, can I call you now to discuss further?"

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Fundova


Advance Fee Loan - Loan Solicitation - Phishing Scam

It’s always an offer for a $55k loan to pay $400 per month back. They call ALL day and it’s now harassment. I cannot get them to stop

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Ridgegate Financial


Advance Fee Loan - Loan Solicitation - Phishing Scam

The text messages come daily even when I report it junk. They change each day. Here are 2 examples. “Hi Stefanie, Alexis here with Fundova Funding. I saw your loan request come through, looks like you're pre-approved for $$70,000. If you no longer need the $$70,000, just let me know. Otherwise, are you free for a call now? Reply STOP to opt out“ “ Hi STEFANIE, this is Alexis from Fundova Funding here. Can I call you to go over your $70,000 personal loan? If you no longer need it, just let me know. I appreciate it“

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: Fundova Funding


Debt Collections - debt collections

Said it was a Credit card I opened and owed but refused to give information, only that they would serve me today

Dollars Lost: $100

None Given

Date Reported: November 12, 2025

Business Name Used: Associates Recovery Imposter


Online Purchase - Golden Moments in Oregon Photography

She took my money two to three years ago and continues to avoid me about getting rescheduled. When she does it’s after I write a bad review or threaten court. Then she will reach out to reschedule, which pushes it out another year, and then when they come up she either cancels again or she completely blows it off. All while refusing to give me my money back and telling her friends my private information. She has also done this to numerous other people as well. Which I found out about when I posted her on Facebook. Her name is Crystal Grant and she does have an llc

Dollars Lost: $1200

Medford, OR

Date Reported: November 12, 2025

Business Name Used: Golden Moments in Oregon Photography


Phishing - CheckGo

Received a text message from the phone number listed stating "Hi, it's Mark from CheckGo. Your request is reviewed and accepted. Check your options here: https://start.checkgos.org/oDBUNQM7

Dollars Lost: $0.0

Unknown Location

Date Reported: November 12, 2025

Business Name Used: CheckGo


Phishing - Mortgage Service Group LLC

Letter in the mail.

This notice is regarding your mortgage with *** **** ********. We need you to call us about an important matter regarding this loan.

This is time sensitive so please call us at 888-362-2821 as Soon as possible. 

Mortgage Service Group LLC (800) 202-7066

Dollars Lost: $0.0

Portland, OR

Date Reported: November 12, 2025

Business Name Used: Mortgage Service Group LLC


Online Purchase - Product not as advertised / displayed on website

I ordered Fig and Walnut Cake that was advertised on YouTube. The products that I received are bite size cookies weighted about 2 oz. There Korean letters printed on the wrap.

Dollars Lost: $56.01

Unknown Location

Date Reported: November 12, 2025

Business Name Used: watteimall


Online Purchase - CalmifyDrink

I placed an order. I never received the product. I’ve reached out to the company more than 10 times and received no response. There is no phone number on their website to contact. I received canned emails stating I would receive a response in 2 business days and have yet to hear anything back. They said they signed me up for a subscription. I asked multiple times for it to be cancelled and for them to confirm

Dollars Lost: $28.9

Unknown Location

Date Reported: November 12, 2025

Business Name Used: CalmifyDrink


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