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Search Results (81429)

Online Purchase - Shaped Paws

Order 16433. They advertise online for a product I went online ordered the product a 16 ounce bottle of this cleaner and what I got in the mail was a 3.5 ounce bottle have attempted to reach out to them via their website, but no luck

Dollars Lost: $0.0

Denver, CO- 80203

Date Reported: November 21, 2025

Business Name Used: Shaped Paws

Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam

Sent an email with an invoice and a W9. The email chain showed a supposedly previous email exchange between them and the CEO with direction from CEO, asking for invoice to be sent to the CFO. Invoice was supposedly for consulting services. Name used by scammer was Kyle Patterson. Invoice had an account number in Go2Bank. Account number they used **********1637. Even provided a W9 to show legitimacy. But upon diligence address in the invoice, looking up the EIN on BBB and the generic email add used, scan was identified.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Leadership Resource and Consulting LLC

Online Purchase - Online Purchase

I purchased a heated blanket for my wife from an advertisement on Facebook from a company called snugama. After weeks of no actual delivery date and their product not being able to be tracked, I contacted their support page which only has an email address. They told me their American warehouse had some sort of severe weather and that orders were delayed and never gave me an estimated time of delivery. After requesting a refund, they said that there was a large queue of refunds to work through and they would let me know when my refund would be issued. It’s now been over a month and a half and I have no product or refund.

BBB Notes as provided by the FBI:

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Dollars Lost: $60

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Snugama

Phishing - Phishing

Josh is the name of the personal loan officer who keep on calling me and provide the number that I can call like 833-588-3818 He's been calling me almost everyday

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Personal loan

Online Purchase - Online Purchase

Purchased clothing NEVER recieved They use a FAKE shipping company & Tracker https://www.track718.us/

Dollars Lost: $39

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Kimwear Capivity https://www.track718.us/

Online Purchase

Ordered online Christmas tree ornament. They gave me a confirmation and order number but never let me know when to expect item. After I emailed them asking when could I expect item, I never heard from them. They used a different company name when charging my credit card.

Dollars Lost: $26.98

La Verne, CA- 91750

Date Reported: November 21, 2025

Business Name Used: giftsur

Phishing

Tried to charge me for Amazon prime something that I didn’t even purchased for

Dollars Lost: $0.0

Cupertino, CA- 95014

Date Reported: November 21, 2025

Business Name Used: Apple billing - IMPOSTER

Home Improvement

They did not clean my carpets well and charged me an exorbitant amount!

Dollars Lost: $900

Los Angeles, CA

Date Reported: November 21, 2025

Business Name Used: Stainless Steamer

Phishing - Apple Support Impostor

Received text from Apple Customer Care claiming someone in Orlando, FL tried to use my Apple Pay to purchase an item for 388.26. The transaction was being held for 24 hours; if I didn’t call, they’d assume it was ok and let the charge go through. It had a foreign # attached: +63 962 899 7897.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Apple Support Impostor

Phishing

A???ayment?of?$????????.?????deducated.?For?cancel?and???nquiries:????????????ayPal???upport???-??????-??????-???????? At Crypto Store park avenue 345 New York, NY 10154 United States

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A

Government Agency Imposter

Posed as a government website, I entered all the information for passport application for a minor before realized it was not a legitimate government agency.

Dollars Lost: $188.95

Sun Valley, CA- 91352

Date Reported: November 21, 2025

Business Name Used: UNITED PASSPORT

Online Purchase

I ordered giant paper flowers for my daugheter’s birthday party. I got an email notification that it shipped, but it is from a tracking system I’ve never seen. The order should have arrived by now as I ordered it on 11/6. I tried to email the company at the email listed on their contact page and it keeps giving me an undeliverable response. It says you can call them but it lists no phone number. At this point I am guessing it’s all fake.

Dollars Lost: $54.96

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Keruiteg

Phishing - vehicles extended warranty scam

Attempted to contact me about my vehicles extended warranty whereas I already have a service contract/warranty with the manufacturer of my car which I confirmed.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A

Phishing - Loan Approval Phishing Scam

calling regarding a loan that I applied to which back then I did not qualify but now I do and application is in the underwriting department to be approve for $68,000. left phone # to call back at 833-88-3818 to reach an underwriting team. I never applied for a loan!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Nation Loan

Phishing

Scammers call several times a day with a robo call at first stating that you may qualify for preburial expenses, then ask for your age. Im assuming if you say 60 or above then they click you over to some forgein person and they try to talk you into buying their pre burial product insurance. One guy even told me he wasn't selling anything and that I already had a policy with them and they worked for state of Tennessee. Even had my childrens names as beneficiary. Then ask me what bank I was with. Wasnt giving out any personal information such as that finally they hung up. Still receiving calls from various numbers from them. Some caller ids pop up as legitimate businesses like Regional one, Fedex etc.

Dollars Lost: $0.0

Hot Springs, AR

Date Reported: November 21, 2025

Business Name Used: Senior Care

Online Purchase - Online Retailer Scam - Fake Collectible Items

It's a website claiming to sell real Labubus. https://labubuofficial.us/ It looks very official. I don't even know if we will be getting fake Labubus or not in the mail but I doubt it since the tracking number doesn't work.

Dollars Lost: $129

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A

Tech Support - Apple Support-Imposter

Was This Your Login Request? Following a recent security inspection of your Apple ID (Ref: 73719283115), we detected a potential issue that automatically activated our verification protocol. An Apple Pay transaction attempt for $367.41 initiated from Orlando, Florida, was flagged after our systems identified inconsistencies between the transaction credentials and the secure profile associated with your account. To maintain your account’s security, the transaction is under review and Apple Pay is suspended until our systems confirm it complies with your account’s security standards. If you recognize this activity, nothing further is required — the charge will continue within 24 hours. If not, please reach Apple Support immediately at (888) 574-2920 to secure your account against misuse. Apple Support: 1-888-574-2920 Billing Help: getsupport.apple.com/ Acting quickly ensures your Apple ID and payment methods remain fully protected. Stay cautious, Apple Threat Notifications

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Apple Support

Phishing

text received from +63 964 122 0292: Did you Approve This Charge? Following a proactive security audit of your Apple ID (Ref: 71398758125), we identified an irregularity that necessates account verification. A $$39.87 Apple Pay authorization attempt initiated in Orlando, FL was rejected after the originating device signature failed to reconcile with teh verified credentials maintained for your account. In accordance with established security protocols, Apple Pay is provisionally suspended pendign transaction validation and wil remain inactive until the activity meets your account's authorized security parameters. If you authorized this activity, no further steps are needed-the payment will be processed within 24 hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Apple Impostor

Phishing - Perfect Corgi Companion / Pet Scam

Beautiful online proessional website offering Corgi puppies for sale, including delivery. Kept changing person and method of payment. My bank alerted me to fraud after I made a Zelle payment. Contact person I was communicating with, Erica Johansson, on the website. She denied wrong doing. She said she would refund my money. Nothing has been refunded.

Dollars Lost: $500

Las Vegas, NV- 98765

Date Reported: November 21, 2025

Business Name Used: Perfect Corgi Companion

Employment - McCann

It was the same exact text message given on the beginning of this BBB tracker.

Hi, this is Sophia from McCann.

We’d love to offer you a part-time, work-from-home role helping our merchants improve their online presence. Hours: 60–90 minutes/day, 4 days a week Daily income: $230–$480 Guaranteed: $1,000 every 4 working days Extra weekend projects available Work from anywhere, choose your own schedule Benefits: Paid holidays + 15 days vacation We currently have 5 job openings. If you are 23 years of age or older, please send a text message to 2132928793 for more details

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Sophia from McCann

Counterfeit Product - Ramona heritage

This company runs ads online and on their website for equestrian products. I found out the images were stolen after the purchase. I tried to cancel my order within 1 hour of purchase and they would not refund my monies. The profit then delivered three weeks later was poor quality and not as pictured or described online

Dollars Lost: $150

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Ramona heritage

Phishing - Home Sheild USA / Home Warranty

I received "Final Notice" letter stating "It is important to contact our office at 888-508-7913 upon receiving this notice to avoid any unnecessary delays in your coverage before November 28,2025. This notice is to inform you that the property's home warranty, at (my address), may be expiring or may have already expired." The letter goes on with threatening, fear-mongering language about lapses in coverage and liability and revoking eligibility and has an expiration date. It shows a customer ID/property code number HSxxxx-xxxxx. The letter is signed "Andy Perkins, Program Director" and the very bottom of the page, in tiny print: "Not all consumers have previous coverage. Home Shield USA is not affiliated with your current mortgage holder. Florida License G202409" I have received this same letter addressed to 3 different names that I've had, names that I haven't used in 10-20 years, and it includes the name of my mortgage lender, so it's obvious that they are phishing and are somehow pulling information from credit reports. I haven't ever called the number. This is the second time I've reported this scam in the last year.

Dollars Lost: $0.0

Date Reported: November 21, 2025

Business Name Used: Home Sheild USA

Employment - McKinsey Recruitment

movie reviewing job scam. Got started and as I was doing my daily work was presented with what they called "combination order" which would earn me more money and supposedly I was very fortunate to have one and to complete the order I had to deposit my own funds to meet the amount in negative just so I could complete the order and then immediately be able to withdraw all funds including profits. Never could withdraw, they kept asking for more money and giving me reasons that I questioned and inquired, and they lied and lied and were very convincing to just trust the process because it was all based on a computer algorithm. Lost $43,000 from March - May 2025. Have filed reports and am getting no-where in any fund recovery. Unfortunate because I was trying to find a job and earn money and I ended up in way worse shape than I was already.

Dollars Lost: $43000

Unknown Location

Date Reported: November 21, 2025

Business Name Used: McKinsey Recruitment

Online Purchase - Online Marketing Agency - Sales Lead Gen

This is a scam company. Stay away. They will steal your money!! I haven’t received a single quality lead as promised. The leads I’ve received were either already claimed by other agents, for sale by owners who didn’t want to work with agents, or unreachable. I’ve made multiple attempts to reach accounts and support to cancel my account and receive a refund yet they haven’t replied to my emails and the phone number for the rep I was assigned to is unreachable. After speaking with a support rep, I was told they would investigate and inform me what is going on. I was told I would hear back by Friday EoD over a month ago and still haven’t heard back. They also won’t allow me to cancel my account and refund me as they have breached contract. I do not believe they are even based in North America. This is unacceptable and is clearly a scam. I don’t think they are even based in the US. stay away or get taken advantage of! At this point I know I’ve lost my $350. Do not make my same mistake. They claim to work with many brokerages yet no agent I know across brokerages has heard of them. Their Instagram and Facebook links don’t work and don’t exist. They are scammers!

Dollars Lost: $350

Glen Oaks, NY- 11004

Date Reported: November 21, 2025

Business Name Used: Referrals Trade

Employment - Moosylvania Imposter

An alleged recruiter reached out to me via text, offering remote work (with relatively high daily pay and no interview process). I expressed my interest, and shortly after, someone claiming to be a trainer (who went by the name Megan) reached out to me and explained the company’s operating model. She said the work is aimed at helping partnered merchants increase product exposure and boost sales, and that employees (users of the platform) earn money via commission by promoting the merchant’s products on the platform. The trainer explained that users are expected to use their own funds because the merchant’s products require real transaction data, and that any money deposited via crypto would be credited to the user’s work account, which along with commissions earned during the day would be available for immediate withdrawal after completing missions in a queue (so ostensibly no money lost). Although I earned over $700 after the first two days of using the platform which were deposited into my bank account via a crypto wallet, the biggest red flag came on my fifth day of completing missions on the platform, I received an $8,000 bonus which I was told was a part of the company’s campaign to give back to users, and when completing my last set of “missions” on the platform, I received three “merged products,” which I was told are items with higher commission rates because merchants pay the company additional fees to optimize these items with low product performance. However, merged products bring the work balance into the negative (sometimes by a few hundred, but other times by thousands), and users are expected to make deposits to bring the balance back to positive to complete the missions before withdrawal. And although I have thousands on hold in this work account, I refuse to make another large deposit to access the funds. I looked up the company, and found out these trainers were pretending to work for Moosylvania, an actual marketing agency registered in the state if Missouri. Their official business website is moosylvania.com, but these scammers’ website is an imitation with the web address work.moosylvaniaweb.com

Dollars Lost: $5000

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Moosylvania Imposter

Online Purchase

The ETS graduate program scammed me into signing up for this test and refused me taking it. My bank disputed the charge and I recieved a refund for which I then get contacted that I now owe that same amount PLUS another fee. Absolutely pathetic.

Dollars Lost: $300

Unknown Location

Date Reported: November 21, 2025

Business Name Used: ETS

Counterfeit Product - CharlieKirksMerch.com

I ordered america needed charlie kirk window detail and got a really poor quality bumper sticker and on the website.The bumper sticker was cheaper, and the window decal was more yet.I was charged the window detail price and got a bumper sticker

Dollars Lost: $35

Unknown Location

Date Reported: November 21, 2025

Business Name Used: CharlieKirksMerch.com

Online Purchase - Online Retailer Scam

Bogus website as a retailer They try to send a non conforming shirt ( nothing like I ordered ) To return they say it will cost me over $50. Now they are threatening me with harming my credit and turning over to collection agency. My credit card company got them to cancel my charge but now they are threatening me to return the shirt for $50 I told them it was non conforming product ( bait and switch) based on what I have now read online and what they do. They know the product is not what the customer is ordering and then they demand return and you have to pay $50 to return their product which is not the style I ordered. There is a pattern of deceptive practices where I found 158 complaints against the company online through Trustpro with these same processes to shake down innocent consumers. The threat of destroying credit ( they even list the credit reporting companies they will make sure are contacted ) and they list their three collection agencies they use. This is a pure scam and they need to be stopped!!!!! Fancy ads on facebooks with misrepresentations as to being a NYC company and these photos of their clothing which is not what they know is being shipped since 158 complaints show they have knowledge of this non compliance shake down.

Dollars Lost: $49

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Clarkson NYC

Sweepstakes/Lottery/Prizes

I received a text stating: Hello, this is BECKY BELL from Auburn, Washington, the $754.6 Million Powerball Jackpot Winner. My wins ticket was sold, and it is the sixth largest ticket in lottery history. I was just about to retire from myfob at Being when I won this blessing. I was stunned when I scanned my ticket and saw that I had won. As Christians, my family and I have agreed to assist 25 individuals from the United States. If you receive this message, it means that your number was chosen at random. To activate and get your rewards, please transmit your code HD50 to Representative JAMES PATRICK at +1 (319) 308-1361 May God bless you.

Dollars Lost: $0.0

Auburn, WA

Date Reported: November 21, 2025

Business Name Used: N/A

Phishing - Phishing Calls

United screening used local number. Fran caracciolo! Male. Had my info except outdated last didits of Medicare number and asked for updated info! Asked to send me info! They already had my address! I hung up

Dollars Lost: $0.0

Date Reported: November 21, 2025

Business Name Used: N/A

Online Purchase - Aerie/Faydelia.com

Aerie ad on instagram, fake site.

Dollars Lost: $35

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Aerie/Faydelia.com

Advance Fee Loan

Ask for all bank information, social security, date of birth, where I get my money from, address, telephone number

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Bow Credit

Online Purchase

Ordered lotion 10/10/25 never received anything. Contacted the company and said they were sending it immediately. Never got tracking info or anything. Now the website is completely down and still haven’t received product.

Dollars Lost: $45

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Anese

Travel/Vacation/Timeshare

In October I paid $310.99 (charged to my credit card) for a flight I would take in December, from the cheapFlightservice.com website. In November I received an email stating that my reservation has been canceled. In attempt to get refunded on November 18th, I called the company (“CHEAPFLYINGFARES 844-8341144) that was on my credit card statement. During the call I received a number of text messages with codes from a place called Flex Pay. These were relayed back to the person that I was on the phone with at CHEAPFLYINGFARES. In the morning of November 20th, I got a call from the Upgrade Flex Pay loan company about a number of enquiries for travelling loans that I didn’t apply for. On the phone with Upgrade Flex Pay I stated that I didn’t enquire about any loans with them. Later on in the evening, I look at my bank statement and it had two deductions pending with the company name Uplift. I found out later that Uplift was the previous company name for Upgrade. I then called my bank to put a stop on my debit and credit cards. As a note also, during this same day I created an ID theft reports at both identitytheft.gov and to my local police department.

Dollars Lost: $310.99

Unknown Location

Date Reported: November 21, 2025

Business Name Used: CHEAPFLYINGFARES / cheapFlightservice.com

Investment - Direction Media

They suddenly demanded $50 for "verification," and tried to coax me into paying $5,000 to upgrade. My son DID pay to upgrade to level 7, and they owe him over 15k, but they're saying he has to pay $1500 to "unlock" his account.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Direction Media

Rental

To rent a house in lawndale CA

Dollars Lost: $6000

Unknown Location

Date Reported: November 21, 2025

Business Name Used: N/A

Credit Cards

I was looking for a Boston Terrier online. Found Stella Parker on FB. She posted pictures of her dogs.I contacted her through Mesenger on FB looking for a female. She said she had one available, and asked where I lived and was I looking for a companion. She sent me a pic and said she was microchipped, and up to date on shots and socialized. She said she lived in Hanoverton. She said she lived 10 mintues from the transport service. She said she would use a team of experienced staff to transport her. She asked for my full address to book the registration. She said the puppy would cost $400, inc pet supplies and toys. They kept referring to the puppy as a baby. She kept saying she need to be assured about the type of home the baby was going to. I asked if she had a website, and she said no. Then she texted me to promise I would love and care for her and send her pictures. Last night, I used Zelle to send $400 to [email protected] Cedric Williams. She sent me a pic of the dog in the car. She said when she got there they were putting her in a medium air conditioned crate which would cost $650, with a 90% refund upon delivery, or $1100 to purchase the crate and keep it. Then she sent me a tracking number to put in www.primepetlogistics.site. Her expected delivery date was today. Tashanti Waller works for the transport company and said I could pay her through Apple Pay, Chime or Zelle. Tashanti's number is 773-412-8818. She told me to send her a screenshot of the payment confirmation. This morning asked me to send a pic of the puppy when it arrives, and sent me a pic of her in the car with the dog.

Dollars Lost: $400

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Stella Parker Boston Terrier

Government Agency Imposter

I received a text on 11/20/2025 saying "A refund check may be available from past premiums through the 2025 U.S. Safe Driver Program. Verify: safedriverbenefit.com/A2672 Stop2End"

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Safe Driver Refund

Employment

Initial text message said Congratulations for advancing to the next step of our hiring process. Please download microsoft teams and reference your interview ID. I downloaded teams and proceeded to have an all text interview with a "Samantha Langwel". She told me i would have to go through the text interview and then a zoom video interview. The next day after the all text interview I received an offer letter. She also stated she would be sending me a check for all necessary equipment for this fully remote data entry position. She sent me a check for $4500 from JP Morgan Chase. This seemed odd so I googled the company and it is a real company however it is actually located in Canada.

Dollars Lost: $0.0

Medfield, MA

Date Reported: November 21, 2025

Business Name Used: Aramis Biosciences

Online Purchase - Online Purchase - Medical Score UAB (Walking Yoga)

Email sent to scammers who charged me for a year subscription even after I cancelled. From to to company: “YOU have yet to provide proof on your end of my missed cancellation information. The image you provided in a previous email shows a ‘cancelled’ subscription and in the upper right corner of the screenshot shows ‘create subscription’ which further proves there was not an active subscription. Not sure why you sent that screenshot, it indicates there was no subscription. There is no name. There is no date. That could belong to anyone. Furthermore, when the trial subscription was cancelled, why would I take a screenshot? I assumed your company was an ethical one that did not steal money and underhandedly bill hundreds if not thousands, crookedly. All emails, screenshot, and link to your App and website has been provided to the credit card company. The subscription was purchased through the App, not website. What is your cancellation protocol in that situation? “ The company keeps circling saying you can only cancel through website. They provide cancellation info and that is through i.e. Apple Subscriptions…even when instructions are followed they STILL charge. Hundreds of reports on their App of people’s money being taken.

Dollars Lost: $78.43

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Medical Score UAB Walking Yoga

Online Purchase - Pet Scam

I searched the contact info and discovered is a scam, fortunately i did not made any payment

Dollars Lost: $0.0

South San Francisco, CA- 94080

Date Reported: November 21, 2025

Business Name Used: Dollydolls British Shorthair Cattery Imposter

Advance Fee Loan - Advance Fee Loan

Left voice message. “ hi this is Olivia from the loan review you applied with us in the past for a changed and underwritering has opened up if you’re still interested you reach us at 833-588-3789 or you can press one and we will get you connected immediately and you can review your updated approval and your approved terms as you may know rates has come down and underwriting has opened up I reviewed your file this morning I NEVER APPLIED FOR A LOAN. SCAMMERS

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Did not specify. “ loan review dept”

Phishing

Thus one is using warranty from my former bank that i had used for a home loan. Its saying i have an extended warranty which i dont even go through the bank. It listed a number to call and when you call the person wants all your information. Just to stop the mail even they want all your private information. They listed a property code on the letter for you to go by.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Official business secured by Great southern bank

Online Purchase - Online Retailer Scam

I purchased two tops from this company and after weeks of no tracking numbers and no product, I contacted the company. They initially came up as some type of “Texasshops” on my statement and now it is Shang Hai Chin Xiany Xin Xi KE JI Y as the retailer. They sent me tracking numbers that were not real and after several more weeks I contacted PayPal. They finally sent one of the items and it was HORRIBLE quality. The seams were coming apart and frayed, the buttons were coming off, and I asked for a refund. They agreed after several more weeks that I would be reimbursed for part of it. They again said the other shirt was shipped and delivered, but the tracking number again was invalid and nothing was ever received by anyone in my development. I never received my refund and after six emails back and forth over said refund, I am now being ghosted and their website is no longer active.

Dollars Lost: $91.52

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Charming Rose Boutique

Identity Theft

Somehow, my debit card number was stolen. I have no clue how it happened, but I’ve contacted this business several times. They did not ask me any questions. They said there would be a refund. They asked me for my billing address and told me that the account was now blocked and they were issuing a refund which they lied. They have not issued a refund. They got my information and said that the order was shipped to my address, which is a lie. I contacted them several times. They will not speak to me and they keep trying to charge my card.

Dollars Lost: $39.97

Date Reported: November 21, 2025

Business Name Used: Highendmen.com

Government Agency Imposter

My name and address were used in the letter.

Dollars Lost: $0.0

West Sacramento, CA- 95691

Date Reported: November 21, 2025

Business Name Used: CALIFORNIA UCC STATEMENT REQUEST FORM

Employment

This is not a real position and is falsely advertised. The position they have posted across job boards is a full commission position where long hours are worked with no guarantee of pay. The owner, Luna, fosters inappropriate relationships with employees and a proper human resource department does not exist to handle matters. It amazes me that this business is even accredited by the BBB. They lack BASIC business structure. This place needs to be investigated and shut down.

Dollars Lost: $0.0

Carmichael, CA- 95608

Date Reported: November 21, 2025

Business Name Used: Legacy Marketing Management Inc Imposter

Employment

Promised it was an online video sharing app to promote videos for people trying to get social media famous. Promised it was a real thing. And we’d get payouts monthly.

Dollars Lost: $16674

Miami, FL

Date Reported: November 21, 2025

Business Name Used: Direction media DIR

Phishing

Individual, named Josh, left a voicemail message indicating that he was with Personal Loan Processing. The message appeared to be pre-recorded and asked that I press 9. The speaker goes on to say that I might recall applying with them for a personal loan or consult, that I didn't qualify back then, but that had changed due to rates coming down. He stated that underwriting has opened up and my file has been reviewed with a loan amount approval of $68,000.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2025

Business Name Used: Personal Loan Processing

Other - Online Puppy Scam

Send them an inquiry about a Bower puppy for $700. They sent pictures and video of the dog. They said they could ship within 24 hours for an additional $200. Before I sent them any personal information, I went online and checked to see if it was a Scam and checked BBB using their email address. On the BBB site there was the same information they gave me about the same dog "Max". Lucky for me to check because I was ready to Apple Pay them today. Be careful there are a lot of scams out there.

Dollars Lost: $0.0

Cody, WY

Date Reported: November 21, 2025

Business Name Used: Erwinjohnsonboxers

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