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Search Results (80103)

Online Purchase

The items for sale were 3D printed frog magnets. That ranged in price from $10 -$25.

Dollars Lost: $20.66

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Venet1 CO.LIM

Online Purchase - MB Adsolar

I ordered a one time product from this company and they have now signed me up for a subscription that I did not request or agree to. Per other BBB complaints that I now see it will be difficult to reach them to cancel so trying to cancel thru PayPal.

Dollars Lost: $19.99

Date Reported: November 18, 2025

Business Name Used: MB Adsolar

Advance Fee Loan - Ridgegate Financial / impostor

This company calls 10+ times a day even after requesting on each call to be put on their do not call list . I have never provided this company with any information or authorized them to contact me. I have no interest in a loan or other financial information. I am tired of being harassed.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial / impostor

Advance Fee Loan - Ridgegate Financial / impostor

Continuous calls from asinine amount of numbers. Block one, next one calls. It's always the same message "This is Ridge Gate Financial calling from the Loan department...." Every time I press 9 to be removed from their caller list but they continue to call. Been going on for months. Harassment at this point.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial / impostor

Phishing

Got a fake medicare doc satinh im about to be turning 65 but yeah i like 25 more years

Dollars Lost: $0.0

Kennesaw, GA- 30156

Date Reported: November 18, 2025

Business Name Used: Records Divisio.

Online Purchase

PRODUCT IS TRASH AND DOESN'T WHITEN TEETH

Dollars Lost: $30

Date Reported: November 18, 2025

Business Name Used: Body Accel toothpaste

Employment - Job hiring place

Fake job site trying to get people's credit report prior to even a phone call or interview. You must go through them and probably give them personal information and pay for the report. The web link I supplied shows exactly what they ask. I did not fall for this but others may.

Dollars Lost: $0.0

Denver, CO

Date Reported: November 18, 2025

Business Name Used: Job hiring place

Debt Collections

Said id’ed by name, address and telephone number. Mentioned citi, capital one and Wells Fargo. Year 2023. Can settle for 3500.00 dollars, or goes to court could be over 4000.00 dollars. Used 731 area code and gave toll free number to call back. I called 833-795-5753 and asked for missing information and I said send correspondence and tell them to come serve me. Hung up. 1 day later called back. No massage or caller ID showed up on caller ID information.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Enterprize

Advance Fee Loan

I have received numerous calls from this organization from various phone numbers about a debt consolidation loan that I have never requested. I have never done business with them and have tried to request them to stop calling me. I have also sent their information to the FTC No Call List to remove my number from their system. Most recently I was called from (855) 302-9497 and the callback number was (833) 487-2702.

Dollars Lost: $0.0

Englewood, CO

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial

Online Purchase

Order an engine from these people and never receive it and they blocked me from calling them

Dollars Lost: $2149

Chenney, WY

Date Reported: November 18, 2025

Business Name Used: Turbo auto parts

Employment - Employment

At 2:33am, the following text message was sent from (912) 840-4760: "Hi, I'm Evelyn Marie from Lionsgate. We're excited to offer you a part-time remote position where you'll help our merchants boost their online visibility. Work hours: 60-90 minutes a day, 4 days a week Daily pay: 230-480 Guaranteed payout: 1,000 every 4 working days Optional weekend projects available for extra income Work from anywhere - set your own schedule Benefits: Paid holidays + 15 days of vacation Only 5 spots left. Applicants must be 25 or older. Text 17759276471 for more details if you're interested!" The name of the group text is "795725" and included 18 other phone numbers on it, including the originating number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Lionsgate IMPOSTER

Phishing - Phishing

A company called something nutrition is trying to scam me for a subscription that I never did. They keep calling from all different kinds of numbers with my area code to get me to answer. I have told them I made a onetime payment and I'm not paying anything else to cancel the subscription that I never subscribed to. I paid them in September and then they started again in October. They actually tried to debit my account at my bank for the last $97 which I reported it as scam. So now I have to get a new debit card because of this situation. I have asked them to stop calling because I was not going to keep paying them every month when they called. I have confirmation when I made the first payment, also with who I talk to a recorded conversation, and he told me that everything was closed completely. Now I'm still getting phone calls. And then they tried to debit my account. They will not email me anything. They will not mail me anything by United States Postal Service. Most of the people that call you cannot even understand them to know where they're even calling from and what the product is. I did list one phone number but there are multiple phone numbers. I am going to record them and tell them they are being recorded.

Dollars Lost: $209.97

Unknown Location

Date Reported: November 18, 2025

Business Name Used: something nutrition

Phishing - Phishing

They impersonate Apex Alliance, they are the same network of scammers.

Dollars Lost: $1400

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Xael ai

Online Purchase - Amazon / impostor / Brushing

I have received 5 packages from Amazon that I did not order as I do not have an Amazon account. I checked my credit card balance and the amounts were charged to my credit card. I contacted my credit card company and they canceled my card and will look into the fraud.

Dollars Lost: $339.08

Wexford, PA- 15090

Date Reported: November 18, 2025

Business Name Used: Amazon / impostor / Brushing

Counterfeit Product - Endurox Prime

Purchased six bottles Neurocept based on social media advertisement for $312.38 to improve cognitive health based on claimed promotion by Dr. Sanjay Gupta (recognized expert in this field.) Received the six bottles by mail, but at that same time found that the endorsement by Gupta was AI generated and disclaimed by him in a separate UTube notification. Now know that the BBB has also reported this scam. We attempted to contact Endurox Prime by phone and email to return the six unopened bottles and get a refund, but they have not responded to our requests.

Dollars Lost: $312.38

Aurora, CO- 80011

Date Reported: November 18, 2025

Business Name Used: Endurox Prime

Healthcare/Medicaid/Medicare - Centennial Medical Supplies

Received a claim for Part B (Medical Insurance), Medicare, for six claims from Centennial Med Supply, LLC, in Denver, CO. for 300 Intermittent urinary catheter from April 24 - September 24, 2025 for a total of $13,500. Medicare paid $10,584 & I may be billed $2,700. My Medicare # was stolen. The fraud claim was reported to Medicare. The BBB site shows a similar scam reported.

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: November 18, 2025

Business Name Used: Centennial Medical Supplies

Online Purchase

Found this online auto auction sponsored ad on FB marketplace, the link took me to their direct website. After some research, they looked like a legit company, no red flags stood out, no negative google searches, etc. I placed a bid on one of their repossessed autos on auction. I won the bid, I was contacted via phone and confirmed the winning bid price, vehicle info and my contact info. I received an emailed invoice with wire transfer info and was told once payment was made I would receive shipping info. I submitted the wire and sent them a confirmation letter. I received a Bill of Lading the next business day and was told there would be a 7-14 day waiting period for the lien-holder to release the title and provide me with a bill of sale. There were multiple emails exchanged explaining the details - no obvious red flags. A day before the car was scheduled to be delivered I attempted to contact the company and confirm the delivery details only to find out all of their phone numbers had been disconnected and no response from their email address I previously used. Their website was still active but no open auctions available. I googled their name again but now there was a full page of info stating it was a scam. I immediately did a deep research on the company name I sent the wire to and couldn’t find any available contact info. That company “United Repo Autos, Inc.” is using a registered agent as their physical and mailing addresses. This “registered agent” is a landmark for thousands of companies. I have been unable to find any phone numbers or email addresses for this company. The recipient’s bank has been contacted by my bank to see if funds can be revoked - no luck thus far.

Dollars Lost: $29960

Charlotte, NC- 28203

Date Reported: November 18, 2025

Business Name Used: EPulse Auto Repo LLC

Online Purchase

I recently attempted to use justanswer.com for a windows question on Nov. 3, 2025. When signing up the website clearly states that you can try the services and if not happy, cancel with only a $5.00 fee rather than the 48.00 monthly fee. After an online chat with the tech, I had no resolution of my issue. I immediately canceled the "membership" on the same day, in fact with in 2 hours, only to have both the 5.00 and 48.00 charge appear on my credit card on Nov. 6th. I directly contacted their customer service on Nov. 17th and was told that I would not have any additional charges, but the 48.00 was non refundable, and after several emails back and forth, still have no resolution. This company needs to be held accountable for such an underhanded operation and blatantly trying to scam people. I am not someone usually vulnerable to such tactics. This company purposefully misleads consumers.

Dollars Lost: $53

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Justanswer.com

Online Purchase - Online Purchase Scam

I orderded a shirt from Bamboo Thread on 9/27/2025. I didn't receive it until 10/24/3025. The shirt was trash. It was so poorly made it looked like it should have been rejected by the company, and shoukd have never been shipped. I was charged through Klarna, and they did halt drafting my account while I attempted to obtain return information. I have emailed the company several times and never received any information on how to return. Now, Klarna has declined the return request and has charged my account. This is been the most exasperating experience. BUYER BEWARE.

Dollars Lost: $37.98

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Bamboo Thread

Online Purchase

Received a TikTok Ad for discounted watches. Clicked on the link which showed “real orders and customer reviews. I placed an order through something called STRIPE pay. Received a tracking number for a suspicious site called track718, after 30 days of fake updates and odd times, it said it was delivered. There was no proof of delivery, no real logistics service tracking, and no package anywhere to be found.

Dollars Lost: $244.5

Unknown Location

Date Reported: November 18, 2025

Business Name Used: DavidSW

Employment - Employment - SOC Prime

Hi ****** ********, I’m Ms. Donna Vilchis, Talent Acquisition Specialist at SOC Prime. We’ve reviewed your resume and have forwarded it to our Management Team for potential next steps. Are you available and interested in proceeding with an interview? Please reply YES if you'd like to learn more about the position and interview process.

Dollars Lost: $0.0

Boston, MA

Date Reported: November 18, 2025

Business Name Used: Soc prime

Employment - Employment Scam

I was sent this message: Hi there, This is Angelina, a talent acquisition consultant with BrightPath Talent Solutions. I recently came across your profile and you caught my attention- your background looks interesting and I'd love to connect with you for a quick chat if you're open to it. If that sounds okay to you reply "yes" and i'll reach out with a few details and keep things simple. Looking forward to connecting! Best regards, Angelina

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: BrightPath Talent Solutions

Fake Invoice/Supplier Bill

I never heard of this company. It took money out of my account at 11pm when I was asleep. I did not purchase anything from them.

Dollars Lost: $30.06

San Pablo, CA- 94806

Date Reported: November 18, 2025

Business Name Used: Zonement.com Imposter

Online Purchase - Social Media Retail Website Ad Scam

Purchase from tik tok received email no information different company name and no merchandise received

Dollars Lost: $50.12

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Name Vibnellet

Phishing

Recurring Payment Reactivated Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: Confirmed Profile ID: I-42RBYUJN34FN Merchant Name: SSM Customer Service URL: http://A?Payment?of?$????????.?????deducated.?For?cancel?and?Inquiries:????????????ayPal???upport?(??????)???????-???????? Customer Service Email: [email protected] Message From Merchant: ? Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ?1499.99 ILS Next Payment Date: Nov 19, 2025 Payment Method: Available Funding Source

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Paypal

Online Purchase

I had ordered an item, and it did not keep up with the tracking, said it was delivered to my home which was not since I was home for 4 days waiting on it. Keep getting emails that it was delivered but nothing has been done to find the item. It was on a web site for QVC/HSN. The debit card was posted and paid but no delivery was made. I have 20 emails with the company and were no pictures of the delivery either. Keep getting the run around. I went to my bank and made a dispute with them and stopped my card. they have used 3 different names. Homeshoppingus, fancychilling and genialme,laverne ca

Dollars Lost: $62.98

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Homeshoppingus

Online Purchase - Schnauzer Haven

We told it made $250 deposit on puppy I could pay balance in cash at pick up then they decided to change terms and refuse to refund deposit when they changed the times and I told him I did not want to send them any more money online

Dollars Lost: $250

Dallas, TX

Date Reported: November 18, 2025

Business Name Used: Schnauzer Haven

Online Purchase - Fire Habitat

I purchased from Fire Habitat one - Sierra Flame E-50 Cast Iron Free Stand Electric Fireplace on 10/29/2025 at 12:05 pm (order #1535).. I tried several times to contact Fire Habitat through their email account with no response. We reported this credit card loss to Master Card fraud department.

Dollars Lost: $999

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Fire Habitat

Phishing - Ridgegate Financial Impostor

This company calls several times a day, then stops for a week and tries again. I'd like to know how to get them to stop!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial Impostor

Employment - Kadlite Tutor

I signed up for a tutor position online through kadlite tutoring through stripe express. All of my information is online.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Kadlite Tutor

Phishing - Ridgegate Financial / impostor

I receive at least 3 to 4 calls a day from the same Ridgegate Financial automated call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Ridgegate Financial / impostor

Healthcare/Medicaid/Medicare - Centennial Medical Supplies

Used my medicare no to order medical equipment

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: November 18, 2025

Business Name Used: Centennial Medical Supplies

Employment - Aspen USA Talent

Received an offer letter to accept or reject. Seemed weird that the interview was through a chat feature and not a real person. So I started googling and realized it was a scam. I rejected the offer letter.

Dollars Lost: $0.0

Kirkland, WA- 98034

Date Reported: November 18, 2025

Business Name Used: Aspen USA Talent

Phishing

A letter was received from “Publishers Clearing House” claiming (my dad) was the second place winner along with a check in the amount of $9950.50. He was asked to call a phone number and provide a security code and when he made contact with someone named Gloria she instructed him to deposit the check right away and then call her back. He did not do this (thankfully). When I arrived and he showed me I went onto the PCH website to try and make contact directly with them but also found out what to look for.

Dollars Lost: $0.0

San Bernardino, CA

Date Reported: November 18, 2025

Business Name Used: Publisher’s Clearing House - IMPOSTER

Online Purchase - Online Purchase

there was an ad that came up for some cozy snuggie wraps for winter time and I ordered them as stocking stuffers and they never arrived nor did they return my money. the email address on file is [email protected]. but they never respond. this sight is a scam and they have others out there with the same stuff.. SO BE CAREFUL....

Dollars Lost: $34.95

Date Reported: November 18, 2025

Business Name Used: O N and

Phishing

We received a letter in the mail that appeared to be from our mortgage lender. The letter claimed it could help us obtain a reduced mortgage interest rate and lower monthly payments if we called the phone number provided. When we called, the representatives stated they were attorneys working on behalf of the Homeowner Assistance Fund and encouraged us to verify the fund’s legitimacy on the U.S. Department of Treasury website. They presented themselves as a legitimate legal assistance service and had us sign documentation agreeing to their terms as part of the next step in the process. They asked us personally identifiable information as well such as documentation for proof of address (DTE Bill & our mortgage statement), income information, if we have any debt, etc. Before we realized they were not a real business, they informed us that we would owe $1,775 for their services and we were nearly prepared to pay it. At that point, we discovered the company was not legitimate and ceased all communication. This appears to be a deceptive scheme targeting homeowners by impersonating mortgage lenders and misrepresenting affiliation with government programs. I have attached the document they sent my husband.

Dollars Lost: $0.0

Long Beach, CA- 90808

Date Reported: November 18, 2025

Business Name Used: USA Legal Assistance

Employment

I was sent a text message saying that I was selected for a medical data entry position through the company of trinity health of Michigan. In order to do the interview I needed to download the message app signal and speak with the recruiter named Barbara Welch. I downloaded the app and proceeded to communicate with her about the position she gave thorough information and proceeded with the interview. After 2 hours she came back and said that I was accepted and that I was hired for the job. After she sent me emails with the forms to complete like a normal job would do I filled it out. She then said that she would be sending me a check over email to mobile deposit into my bank account in order to get started. The check was for $890. She said that once that check deposited into my account then I would’ve connected with an agent to order the equipment needed for this position. I told her twice after she asked if I had a credit card no and she got upset and stopped responding. On Thursday last week I received an email from my bank capital one to call them in regards to the check. They then proceeded to tell me that the check was fraudulent and that they had no choice but to close my account down and did so.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Trinity health of Michigan

Online Purchase

Purchased 7 products and paid $35 for shipping. Receiving tacking number though littexshipping.com. Package tracking move from LA to another airport. Shipping company sent me and email to pay an additional $244 and shipping status saying pending insurance. Contacted seller for refund but will not refund because package is not lost.

Dollars Lost: $180

Los Angeles, CA- 90041

Date Reported: November 18, 2025

Business Name Used: Muha Meds Official

Online Purchase

SELLING DOGS ONLINE FROM THERE WEBSITE. WANTING WESTERN UNION PAYMENT

Dollars Lost: $0.0

Date Reported: November 18, 2025

Business Name Used: https://www.livedachshundpuppiesbred.com/

Phishing - Punch Ur Way

Was trying to pay parking ticket. Redirected to website punchurway.com and was instructed to put card information.

Dollars Lost: $0.0

Los Angeles, CA- 90017

Date Reported: November 18, 2025

Business Name Used: Punch Ur Way

Online Purchase

Saw Goda perfume in social media. Clicked the link to order as it had a promo of buy 1 get 1 free. I received the products. However, this merchant automatically signed me up for a subscription without my knowledge. They are sending me 3 perfumes and charged my credit card for $102. I did not authorize this. I DID NOT SIGN UP FOR A SUBSCRIPTION nor auto delivery. The scary part is they have my credit card information. This merchant is a scam!

Dollars Lost: $102

Unknown Location

Date Reported: November 18, 2025

Business Name Used: GODA Perfume

Employment - Employment - Volt Workforce Solutions

Hi, my name is Grace Parker, from Volt Workforce Solutions. I'd like to contact you about a position we're currently hiring for. May I give you the details?

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Volt Workforce Solutions

Phishing - Amazon - Impostor

I was text messaged with an alert regarding a product I bought from Amazon and told not to use it but to return it using a link that they sent me. I did not open it. They did not describe the product I bought this November in their text, so is this a scam or what?

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Amazon - Impostor

Online Purchase - Online Shopping Scam

I ordered a product and never received it. Paypal was in their favor because they gave them a fake tracking number and they won't refumd the money.

Dollars Lost: $70.84

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Wolite Limited

Retail Business - The Premium Auto

I had found a used engine online for my vehicle i asked to see pics of the engine. Everything looked good so i decided to look more about the company. On my computer it flagged the site as suspicious and it just seemed to good to be true. I tried sending an email to [email protected] and got a message back saying sorry no such user her unable to send message. The main number on their site 408-773-6242 has a voicemail box for jason parker. I also spoke with a chris and a victor at the number 408-610-4195. That number has a voicemail box for a luke balan(might be spelled different). My wife looked up the engine and they called her right away and the guy said his name was thompson. On their website it has an address of 1007 Murfreesboro pike Nashville Tennessee 37217 ( which pulls up auto zone). Warehouse 1 4159 boston rd, bronx ny 10466 Warehouse 2 5356 Murfreesboro rd, la vergna TN 37086 Warehouse 3 5530 N. SHEPHERD DR HOUSTEN TX 77091

Dollars Lost: $0.0

San Jose, CA

Date Reported: November 18, 2025

Business Name Used: The Premium Auto

Employment - Text Job Offer Scam

Altan Pharma Ltd. reached out to me with a job offer for a position with no clear link, no mention of what job site they had found me from, and with a general lack of details about what the position actually entailed besides the vague title of "remote Customer Service/Data Entry/Administrative Assistant/Project Manager Clerk". With a suggested position time of min. 4 hours and max. 8 hours a week, it hardly sounded like a serious offer, and the lack of concrete details about their business via online searches leads me to think it's a scam offer. (A verbatim copy of their job offer is shown in the attached JPG file.)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Altan Pharma

Employment

Scam text originated from the email account noted, not from a phone number. It referenced part-time remote work for companies like Costco and Sam's Club 90 minutes a day with per diem pay rates of $150-300 plus holidays and 15-20 paid vacation days. Supposedly 35 open positions. I do not know if they are trying to take money from people but assume so. I did not send a text message to learn more as prompted. Not about to do that. The number they said to text is 346-503-9666.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Robert Half

Retail Business - Mackenzie-Childs - Impostor

The site was advertised on Facebook and Pinterest. I checked several times to make sure it was legit and that website kept showing.

Dollars Lost: $71.49

Albuquerque, NM

Date Reported: November 18, 2025

Business Name Used: Mackenzie-Childs - Impostor

Phishing

A voicemail was left for my husband to call 866–200–4146 and reference number 654120 threatening that legal action was going to be taken. When I called the original number back it states that it’s a general Voice Mail box and to call the number listed in the voicemail. When I look up the name of the company, Lincoln and associates it comes up as a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 18, 2025

Business Name Used: Lincoln and Associates

Phishing - Loan Scam

Received 2 letters and multiple postcards saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1583. Thank You, The Mortgage Service Center"

Dollars Lost: $0.0

Date Reported: November 18, 2025

Business Name Used: Mortgage Service Center

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