Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies
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 (83146)

Online Purchase

Tiktok ad for comfrt clothing. had a timer to recieve the discoun. i placed two orders and both came with confirmation and tracking. it’s been 31 days and my tracking says the packages were delivered. i reached out and they told me they were shipping me two new orders since i didn’t recieve the first shipment. i call BS. sounds legit in the emails, i even asked if it was a scam just to tell me so my kids wouldn’t be missing out on xmas gifts and they told me they were a verified, well known company and blah blah blah. it’s a scam. be smarter than i was!

Dollars Lost: $101.74

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Comfrt/ Alluresta impostor


Phishing

I received a letter addressed to a company that is not mine, but at my address. Envelope had an inked stamp that said it was mailed from 22204. Letter notes that it’s a “FIRST NOTICE” for 2025 - Annual Registration Instruction Form (Virginia LLCs) and that my annual registration must be filed by 12/31 to remain active / compliant. The letter is similar to the previous complaint’s letter, except the website address is different: my letter had www.nextstepfilings.net as the URL.

Dollars Lost: $0.0

Glen Allen, VA- 23059

Date Reported: November 26, 2025

Business Name Used: Next Step Filings


Online Purchase

Seller's website offers product with big discounts for larger purposes. The return/refund policy says it can be returned within 30 days. I purchased product, which arrived but does not dispense. I attempted a return that the seller has refused to process, and the seller then processed another payment; they subscribed me without consent. I never received the second shipment, and the 'tracking number' link took me to a site that appeared to be Chinese without tracking information but with a sales popup and then a porn popup.

Dollars Lost: $162.72

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Ovela


Online Purchase - MystiVaults

Saw an ad on Tik Tok for this product, in the video they promised that you would receive random Pokemon product (Showed a wall of both Japanese and English product) and stated that each order would come with a free single and or a slab. The seller created a long email list with a lot of people who did a recent order. In the email thread some buyers tried to reach out about a tracking number to which they never replied. Once people started to receive their items not a single person was satisfied with it. No one received what was promised. The seller in the video also shows a high value single and a graded slab, which I understand does not mean we are guaranteed to get one, however it does set up the illusion of getting something. The packs of cards I got were 7 Korean cards (which I strongly believe is fake) I reached out to the seller who said, stated the following, "The promotion on our website is stated as pack/slab/single which the "pack" fulfills this requirement." I requested a refund since I was dissatisfied with the product I received but they do not seem willing to work with me on that. Below I have attached a brief screenshot of all of the unhappy buyers. I'm not sure what I'm hoping to get from this, if I had it my way, I hope to shut down their site so they can't scam others, and give refunds to all the guests who are dissatisfied with what they received.

Dollars Lost: $77.14

Puyallup, WA

Date Reported: November 26, 2025

Business Name Used: MystiVaults


Online Purchase - "Local second hand store"

Facebook marketplace listing claiming a new local second hand store opened and can ship a steam deck for 95

Dollars Lost: $95

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Local second hand store


Online Purchase - SoSo snatched fitness

I was told I would be signing up to be a product ambassador for the SoSo snatched fitness company. This was on September 29th 2025. Through Facebook messenger I contacted the owner off her Facebook business page. I sent my money through cash app and proceeded to wait. Weeks went by where there was no contact and she finally reached out and said she was sick and that she would get to me soon. I still have not heard anything back. I have attempted to request my refund through cash app, and through her website with no luck. The lady is active every day on Facebook and continues to post messages and ignore the people that are posting on her feed asking for their money back.

Dollars Lost: $25

Saint Paul, MN- 55106

Date Reported: November 26, 2025

Business Name Used: SoSo snatched fitness


Sweepstakes/Lottery/Prizes - Lottery Claim

Saying I won a share of 2.04 billion lottery winnings

Dollars Lost: $0.0

Quincy, MA

Date Reported: November 26, 2025

Business Name Used: Richard Lavery


Online Purchase

Ordered something from this website, paid with a credit card which was charged but never received the item or any shipping information.

Dollars Lost: $39.95

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Bear R Us


Phishing - homeowner protection division

I was sent a card saying I was going to lose my coverage. That I should call and get a warranty replacement. I do not have a warranty and I did not call. The name of the company was not really mentioned anywhere on the card.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: homeowner protection division


Home Improvement

There was a contract made with Mark Pentecost about repairing the siding on my garage where it was struck by a driver without insurance coverage. On 4/4/25, I gave him a check for $200.00 to purchase the needed material. For several months he communicated to me that the siding was wrong/had not come/arrived, and he was busy with other work. He cashed the check the same day I wrote it. I have telephoned him throughout the past 8 months and his voicemail was not set up, texted him multiple times with little to no response. This exploitation extends to my daughter who gave you $1,000 cash to repair a place on her roof an damage to some siding. I am reporting this to hopefully prevent this from happening to others.

Dollars Lost: $200

Marion, IL- 62959

Date Reported: November 26, 2025

Business Name Used: Mark Pentecost contractor


Counterfeit Product - Counterfeit Product

Purchased sweatpant jeans. Customer service is awful! No response for weeks! Then, when finally get someone by email (their phone is disconnected), I was promised my refund. The jeans finally showed up and they are the worst quality!! Very itchy! Not soft as described. I've been promised my refund 5 times now. It's been 4 months of waiting Do Not Waste Your Time Or Money on this absolutely despicable company.

Dollars Lost: $52.9

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Mila Rosabella


Online Purchase

Ordered on March 23,2025 and still have not received to this day. I tried to contact them with no response

Dollars Lost: $51.39

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Snapwhirlz


Online Purchase

The person claim to be sharon morphines, asked to pay for the adoption fee first before adopting, then wanted $199.00. kept wanting me to pay up. And there was multiple account names on chime Garth G, Lisa Addington, Melanda Broaddus, and then I proceeded the payment. And then wanted to pay up the adoption fee sheet that turned out to be fake. I was worried I didn't know if I was gonna get a kitten so I decided to call a real pet transportation only to find out that this was a scam.

Dollars Lost: $100

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Free Kittens For Adoption In Search Of New Homes


Online Purchase

I ordered a jacket, a shirt, a sweatshirt and 2 necklaces for gifts from this website "Love In Faith". Received emails of shipping for over a month. Received an email stating it was delivered, yet no package. My card was charged via NCEM VIBNELLET Westlea for 23.25. I should have known it was to good to be true.

Dollars Lost: $23.25

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Love in Faith


Other

This person with a heavy accent called to tell me that my business Quickbooks Support subscription had expired and she needed me to update my credit card. Immediately I said I wasn't going to give my card info to someone who makes the first contact and then I checked my QB while we were on the phone and all my subscriptions are up to date. I asked for a number to call back if I needed and she gave me 877-624-5077 and said to ask for Jessica.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Quickbooks imposter


Employment - Employment scam

[email protected] Hello, Your talent’s profile was seen on Backstage/AllCasting and I must say, it is one of the best to meet our desired requirement for the Kids Luxury Fashion Photo shoot for Amazon/PUMA Kids Fashion Magazine 2025. It would be an honor to work with your talent. About Dwight Esnard Photography®,We are one of the leaders in professional photography, specializing in portraiture and commercial Photography®. We have both the knowledge and expertise to create and capture the perfect image of yo, so here we are again, calling for an upcoming commercial to market a collective sales kids catalog for the year for Clothes, Bags, Shoes and Purses for our reputable Russian based client (PUMA) who believes in fashionable lifestyle. PUMA. A Multi brand company, PUMA, and the PUMA Group embodies the concept of modern, upmarket shopping. A sports brand, designing, developing, selling and marketing footwear for over 65 years, Puma is one of the most well-known sporting apparel brands in the global world. PUMA is the third largest sportswear manufacturer in the world. PUMA stores stock the aforementioned brands and offer an enviable selection of such renowned designer sportswear and other apparels. PUMA has also collaborated with established NYC’s Soho neighborhood with Puma’s Global Senior Head of Lifestyle, Yassine Saidi, and Founder of the Filling Pieces shoe brand, Guillaume Philibert, amongst others. and have decided to collaborate with David Lachapelle Photography®, for their Commercial advert work nationwide. For more information, please visit http://www.puma.com SHOOT!!! PUMA / Amazon Kids Fashion Magazine Shoot 2025 The events date are: Event Date 1: Dec 8th 2025 – (3 Models) Event Date 2: Dec 20th 2025 – (3 Models) Event Date 3: Dec 27th 2025 – (3 Models) You only choose one date to be available for the shoot. Compensation Paid Time: 11A.M -3P.M. The total pay for the job is USD $5000 (Tax deductible) and you will get $500 as your advance/upfront artist discretionary purposes and booking fee balance of USD 4,500 will be paid immediately after the completion of the commercial shoot (Advance/Booking ($500) + Usage rights and services ($4,500) = $5000. There is room for negotiation. You will NOT only receive a paycheck of $500 but also an EXTRA amount that you will use to pay for your wardrobe/costume that will be used for the shoot, which you will be forwarding to the contracted fashion stylist so he can ship out the wardrobe/costume to you before the date of the shoot. REASON being that, the payment for the wardrobe has to be made or billed to your Name/info as requested and acceptable business terms by the representative sponsorship to the fashion stylist, to ensure a tallied customization and label to be printed on your wardrobe.(Read this Paragraph again) The shooting will be held at a rented studio in your location – (we shall arrange a suitable studio and convey its details to you unanimously). Below are the required Payment and Sign-up details you are to forward to us for filling and to mail you the aforementioned Paycheck for the Wardrobe. INFO NEEDED: Your full name, physical address (No P.O Box) state & city, zip code and cell phone number We look forward to working with you on this project. Have a wonderful day! Warmest Regards,

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Dwight Esnard Director Global Entertainment Holdings Inc.


Online Purchase - Suspicious online truck sales website

Initially looking for a commercial vehicle online. This website came up so I filled out an inquiry online, was then contacted by a company representative that did not speak good English or did not know anything about the vehicle in question as well as had the color wrong. Said a sales manager would call me. After a few attempts at reaching by phone (and speaking with someone again who said a manager or mechanic would call me. Which did not happen) and emails sent I became suspicious as their website directs you to wire transfer funds. I then went on Google earth and put in the address and it looked like a warehouse surrounded by a junkyard. I then Facebook searched all their employee contacts and none came up as a match.

Dollars Lost: $0.0

Pompano Beach, FL- 33069

Date Reported: November 26, 2025

Business Name Used: Dealers Choice Trucks


Online Purchase - Online retail scam

Received a confirmation email but never received product. When following up, link doesn't work and appears to be a virus.

Dollars Lost: $74.95

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Envora


Phishing - Franklin County Court of Courts Imposter

Said eas attempting to contact my husband with a court summons

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Franklin County Court of Courts


Online Purchase

Website appears to list high quality women’s fashion items. The knit sweater I ordered took three weeks to arrive from China. I would have not ordered had that been transparent up front. The sweater was screen printed, not knit and definitely not cozy knit as advertised. Getting a response for a return is impossible. The cost to return is on the buyer. The company does everything to deter contact and avoid responsibility for false advertising. Do not waste your time or money.

Dollars Lost: $64.95

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Lennox And Gray


Other

Recurring Payment Reactivated Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: Confirmed Profile ID: I-XFGY85B359SD Merchant Name: Seller Point Customer Service URL: http://hub.com.us?A???ayment?of?$????????.?????deducated.?For?cancel?and???nquiries:????????????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 25, 2025 Payment Method: Available Funding Source

Dollars Lost: $0.0

CA

Date Reported: November 26, 2025

Business Name Used: Seller Point


Healthcare/Medicaid/Medicare - US Life-Health

I was approached for my medical license. Benefits given to us for it. At a flat cost for it all. Life and health and more. But they only set me with up a life policy supposedly. And health insurance is no where to be found.

Dollars Lost: $500

OH

Date Reported: November 26, 2025

Business Name Used: US Life-Health


Retail Business - Warner Brothers - Impostor

Received text about Warner Brothers Customer Appreciation Program. I did not engage.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Warner Brothers


Home Improvement - Home Improvement - www.garagemaster.ca

They pretend to be a legitimate company. They send out a technician, who advises they have to replace several parts of your garage door hardware as per the Ontario Safety Code. They charge three times the fare market value for parts and labour. They refuse to leave your residence unless paid by cash/etransfer. The owner uses several email/phone numbers and names. There are numerous complaints on the BBB already. The also operate under the name Premium Doors Inc.

Dollars Lost: $2000

Toronto, ON-

Date Reported: November 26, 2025

Business Name Used: www.garagemaster.ca


Online Purchase - Online Purchase - Anikaa shop

Clicked ad on tiktok for too good to be true deal...my mistake. Put in credit card info...messed up on code, so got declined...my mistake, tried 2nd card. wouldn't work. Thought hmm s omething is off, so quit the transaction. Later had a unauthorized gofundme charged and refunded...then had a text and an email at the exact same time for Western union...all in french at 1 am. THEN both card get notifications for unual activities. Call and cancel both cards. The 2nd card was only used on this site so I know this is the culprit. Reported to FCC as well. DONT BUY FROM THEM!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Anikaa shop


Foreign Money Exchange - Foreign Money Exchange - Inheritance - Ricci Lemond LLP

I received a letter from someone claiming to be an attorney and telling me a family member left 11 million dollars upon death. They wanted me to contact them to collect the money. They also said they would share 90% of it.

Dollars Lost: $0.0

Toronto, ON-

Date Reported: November 26, 2025

Business Name Used: Ricci Lemond LLP


Advance Fee Loan

I received 6 or more calls a day from this "loan" company. I did not request or sign up for a loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: did not specify


Healthcare/Medicaid/Medicare - Elite Medical Supply

The hospital I work for has been targeted by this company, and they have been requesting signatures from providers for orthotic devices for patients. These orders have not been discussed with providers. A representative with "the company" did call with the patient on the line, and the patient stated the company cold-called her and told her she needed these devices, but the patient agreed she believed it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Elite Medical Supply


Phishing - PayPal Imposter

???IMG_3905.png

Dollars Lost: $0.0

CA

Date Reported: November 26, 2025

Business Name Used: PayPal


Employment - Employment Solicitation - Reshipping Scam

Received e-mail and states the following. Dear Applicant, We have reviewed your profile on a job recruiting website, and we would like to offer you a work-from-home Quality Control Inspector position at Box Cascade. We have several positions available in the area, and we are recruiting additional personnel for this employment. COMPANY INFO Box Cascade is generally recognized as a reliable and efficient company with highly skilled and experienced staff, effective delivery services, and strict criteria for quality assessment. Our primary goal is to be the best in the freight area and delivery, which is why we are looking for positive, energetic, and outgoing employees who are able to work in our team. Our methods of verification are regularly updated to ensure the best quality of our work. Working with us offers prospects for career growth, so you will always have the possibility to move up, constantly improving yourself together with our team. We provide complete onboard training for each potential candidate. Please visit our website for more information about the services we provide: https://boxcascade.com/ POSITION DESCRIPTION As a Quality Control Inspector, you will be responsible for forwarding shipments from home, and your main task will be to monitor the flow of business mails and packages. At Box Cascade, we are committed to providing the best customer service possible and are looking for more staff to oversee internal mail flow. This flow will consist of mail containing various types of documents that cannot be sent by fax or other means of communication if such documents may be accessible to a third party due to their strictly confidential nature. We place great emphasis on good relationships with our clients as our company maintains high standards of quality in our services. With this in mind, we strive to deliver every package to its owner. This task will involve forwarding various packages to their owners or further along our delivery chain. In short, your job will be to receive packages, repackage if necessary, and send them to the correct recipient. This position doesn't require any investments out of your pocket. Shipments are paid for, and you receive prepaid shipping labels for each package. We use the same boxes and packaging materials the shippers use. All you need at the beginning is a laptop/PC or your mobile phone with an internet connection, and access to a regular printer (which can be reimbursed if a receipt is provided), and storage for up to 8 small boxes (20 lbs max). You need to process 10-15 shipments a week, in general. The actual work requires 10-15 hours a week. Thus, your responsibilities will include, but not be limited to: * Receive mail and shipments to your residential address * Inspect a product’s condition, check it for defects and damage * Fill out forms and other electronic documents as instructed (you will receive an email with detailed instructions for each package) * Pack packages if necessary; * Ship out the packages via UPS, FedEx, or USPS; * Send daily or weekly reports to your online dashboard (Smart Panel). SALARY Your first fixed salary is $3200 for the whole probation period + bonuses for processing more packages at busier times afterwards. Please note that you will receive this payment in 30 calendar days once your first package is reshipped, being paid $800 a week each Friday further on. APPLY NOW! Please make sure to add your HR manager’s email address to your contact list to avoid losing messages or having them delivered to your spam folder. If you have any job-related questions regarding this position, feel free to contact your HR manager and ask for any assistance. If you are ready to get started, do not hesitate and complete an application form. Looking forward to hearing from you soon. Please check our FAQ below: FAQ Q: Can I apply for this job, if I’m already engaged in a full-time work? A: Yes, you can apply for this job. Somebody should stay at home during business hours to receive packages from FedEx, UPS, DHL, etc. Q: Does this job require any investments from my pocket? A: No, the job doesn’t require any investments from your pocket. Any job-related expenses will be fully reimbursed by our Financial department. Q: Are taxes taken out of pay? A: Yes, they are. It’s W-2 form position Q: Are there any computer software requirements? A: Just an internet connection (you’ll need our website only) Q: How long does it take to complete package tasks? A: About 4 hours daily. Q: How will I get information about the time of package delivery? A: Merchandise description, tracking information and delivery date will be specified in your online work panel Q: What should I do if the package is not addressed to me? A: Most often, lost and/or gift packages are addressed to our customers and/or employees (with their name on the label). You have to regulate your time in order to personally receive the package. Q: How do I take the packages if I am not at home? A: Alternatively, you can sign or authorize a release form, whereby the carrier will leave the package on the doorstep, porch, or elsewhere. In this way, please sign it on behalf of a customer. Q: What should I do after receiving the package? A: You will receive a prepaid shipping label and instructions on how to ship the package out. Q: Who pays for the shipping? A: The Company pays for postage by providing pre-paid shipping labels that you print. Q: How do I ship the merchandise? A: Packing up an item, attaching a prepaid shipping label with clear tape and taking it to a local UPS, FedEx or USPS office, and shipping it out. Q: How to send? A: Print the shipping label that you download from the website, relabel the box and drop it off at any local UPS or FedEx facility. Q: How many packages will I receive per month? A: Normally 30-60 packages will be sent to you during the month Q: How will I get paid? A: Payments are made by Direct Deposit, check by mail, Paypal, Cash App, Zelle (Interact for Canadians) or Western Union. Q: When would I get paid and how often? A: You will receive your first salary of $3200 in 30 calendar days once you ship out your first package. After that, it’s $800 weekly (every Friday). All bonuses will be accumulated and paid to you together with your initial salary on a payday. Q: Are there any bonuses? A: Yes, we pay $75 bonus for each pick up at FedEx, UPS or USPS offices in your home area Q: Are there certain types of items that require an additional inspection? A: Different packages will contain different clothes or electronics. No prohibited items/drugs/weapons will be inside those packages. Q: Is there a face-to-face or phone interview or contact at any time? A: We will arrange a phone interview for you after you submit an application form Q: How soon can I get started? A: We will send you an employment agreement with terms and conditions. After you submit a signed and completed copy to our HR department, you will receive an acceptance email and information regarding your starting date. Q: Is there a training provided A: Yes, it’s paid for, and we will walk you through the whole process by email, texts, calls and chat. This same e-mail when I pulled it up on my cell phone listed a different company name as Crossway Cargo LLC. It states a difference hiring proposal with the same wording format. See below. Dear Applicant, We have reviewed your profile on a job recruiting website, and we would like to offer you a work-from-home Quality Control Inspector position at "Crossway Cargo LLC". We have several positions available in the area, and we are recruiting additional personnel for this employment. COMPANY INFO "Crossway Cargo LLC" is generally recognized as a reliable and efficient company with highly skilled and experienced staff, effective delivery services, and strict criteria for quality assessment. Our primary goal is to be the best in the freight area and delivery, which is why we are looking for positive, energetic, and outgoing employees who are able to work in our team. Our methods of verification are regularly updated to ensure the best quality of our work. Working with us offers prospects for career growth, so you will always have the possibility to move up, constantly improving yourself together with our team. We provide complete onboard training for each potential candidate. Please visit our website for more information about the services we provide: "https://crosswaycargo.com/" POSITION DESCRIPTION As a Quality Control Inspector, you will be responsible for forwarding shipments from home, and your main task will be to monitor the flow of business mails and packages. At "Crossway Cargo LLC", we are committed to providing the best customer service possible and are looking for more staff to oversee internal mail flow. This flow will consist of mail containing various types of documents that cannot be sent by fax or other means of communication if such documents may be accessible to a third party due to their strictly confidential nature. We place great emphasis on good relationships with our clients as our company maintains high standards of quality in our services. With this in mind, we strive to deliver every package to its owner. This task will involve forwarding various packages to their owners or further along our delivery chain. In short, your job will be to receive packages, repackage if necessary, and send them to the correct recipient. This position doesn't require any investments out of your pocket. Shipments are paid for, and you receive prepaid shipping labels for each package. We use the same boxes and packaging materials the shippers use. All you need at the beginning is a laptop/PC or your mobile phone with an internet connection, and access to a regular printer (which can be reimbursed if a receipt is provided), and storage for up to 8 small boxes (20 lbs max). You need to process 10-15 shipments a week, in general. The actual work requires 10-15 hours a week. Thus, your responsibilities will include, but not be limited to: * Receive mail and shipments to your residential address * Inspect a product’s condition, check it for defects and damage * Fill out forms and other electronic documents as instructed (you will receive an email with detailed instructions for each package) * Pack packages if necessary; * Ship out the packages via UPS, FedEx, or USPS; * Send daily or weekly reports to your online dashboard (Smart Panel). SALARY Your first fixed salary is "$4200" for the whole probation period + bonuses for processing more packages at busier times afterwards. Please note that you will receive this payment in 30 calendar days once your first package is reshipped, being paid "$1050" a week each Friday further on. APPLY NOW! Please make sure to add your HR manager’s email address to your contact list to avoid losing messages or having them delivered to your spam folder. If you have any job-related questions regarding this position, feel free to contact your HR manager and ask for any assistance. If you are ready to get started, do not hesitate and complete an application form. Looking forward to hearing from you soon. Please check our FAQ below: FAQ Q: Can I apply for this job, if I’m already engaged in a full-time work? A: Yes, you can apply for this job. Somebody should stay at home during business hours to receive packages from FedEx, UPS, DHL, etc. Q: Does this job require any investments from my pocket? A: No, the job doesn’t require any investments from your pocket. Any job-related expenses will be fully reimbursed by our Financial department. Q: Are taxes taken out of pay? A: Yes, they are. It’s W-2 form position Q: Are there any computer software requirements? A: Just an internet connection (you’ll need our website only) Q: How long does it take to complete package tasks? A: About 4 hours daily. Q: How will I get information about the time of package delivery? A: Merchandise description, tracking information and delivery date will be specified in your online work panel Q: What should I do if the package is not addressed to me? A: Most often, lost and/or gift packages are addressed to our customers and/or employees (with their name on the label). You have to regulate your time in order to personally receive the package. Q: How do I take the packages if I am not at home? A: Alternatively, you can sign or authorize a release form, whereby the carrier will leave the package on the doorstep, porch, or elsewhere. In this way, please sign it on behalf of a customer. Q: What should I do after receiving the package? A: You will receive a prepaid shipping label and instructions on how to ship the package out. Q: Who pays for the shipping? A: The Company pays for postage by providing pre-paid shipping labels that you print. Q: How do I ship the merchandise? A: Packing up an item, attaching a prepaid shipping label with clear tape and taking it to a local UPS, FedEx or USPS office, and shipping it out. Q: How to send? A: Print the shipping label that you download from the website, relabel the box and drop it off at any local UPS or FedEx facility. Q: How many packages will I receive per month? A: Normally 30-60 packages will be sent to you during the month Q: How will I get paid? A: Payments are made by Direct Deposit, check by mail, Paypal, Cash App, Zelle (Interact for Canadians) or Western Union. Q: When would I get paid and how often? A: You will receive your first salary of "$4200" in 30 calendar days once you ship out your first package. After that, it’s "$1050" weekly (every Friday). All bonuses will be accumulated and paid to you together with your initial salary on a payday. Q: Are there any bonuses? A: Yes, we pay $75 bonus for each pick up at FedEx, UPS or USPS offices in your home area Q: Are there certain types of items that require an additional inspection? A: Different packages will contain different clothes or electronics. No prohibited items/drugs/weapons will be inside those packages. Q: Is there a face-to-face or phone interview or contact at any time? A: We will arrange a phone interview for you after you submit an application form Q: How soon can I get started? A: We will send you an employment agreement with terms and conditions. After you submit a signed and completed copy to our HR department, you will receive an acceptance email and information regarding your starting date. Q: Is there a training provided A: Yes, it’s paid for, and we will walk you through the whole process by email, texts, calls and chat. __________End_____________

Dollars Lost: $0.0

New York, NY- 10165

Date Reported: November 26, 2025

Business Name Used: BoxCascade


Online Purchase - Online Retailer Scam

I ordered a pair of New Balance 860v13 Womens Running shoes, size 11 on November 19 2025 from this website. I did pay for this through PayPal. I have not received a tracking number or invoice for this order, but the money was processed through my PayPal Credit Card. It has not been received and I think now this is a scam site.

Dollars Lost: $58.94

Bay Shore, NY- 11706

Date Reported: November 26, 2025

Business Name Used: STARLAND


Phishing - www.myreliefcheck.com

dont do it

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Dan - www.myreliefcheck.com


Phishing

They call asking if you want to sell your house. It's not a real offer. Are they just looking for info?

Dollars Lost: $0.0

WI

Date Reported: November 26, 2025

Business Name Used: N/A


Investment - Investment

Person at Braxons Group offered investment in Crypto Etherium. He allegedly made good profit but kept pushing me to invest more money. I had come to the end of my savings and said I’d like to close the account. He said that was no problem and sent the Etherium to Wallet.Trustedwallet.io . I tried to send the asset to an exchange wallet so I could sell it for cash. This wallet said that because the funds going to the trading company had not come through this wallet I had to go through Anti Money Laundering Authority investigation. They said that would take years to complete OR I could send them 45% of the value of the asset as a verification that the Etherium was actually mine. I didn’t have that amount so I told them to send it to AMLA. After about a month they contacted me again. Chris (apparently in the UK) and Daniel (maybe in Switzerland) said they had come up with a less expensive plan to access my Cryptos. I was to send $6000. for something call “know your customer” for some kind of verification. Then when I tried to send the Etherium to my exchange wallet again, it was blocked again because I had to pay capital gains tax. I asked what country this tax was for and was told Switzerland. They said the profit was made there so that’s who got the tax. Daniel is the contact at Trusted wallet.io. 647 660-8849. I am not sending any more money. Clearly the Cryptos were non existent right from Braxons Group on.

Dollars Lost: $43000

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Braxons Group Investments Kevin Bonev


Online Purchase

I ordered a lord of the rings Lego set on 8/16/25. After many shipping delays and no help from shop vastly, 3 months later a package shows up but it was not even close to the correct item and they now say my item is out of stock and they will not refund me except for $9. I paid for shipping insurance as well. 3 months and $90 wasted on this scam.

Dollars Lost: $89.24

London, UK

Date Reported: November 26, 2025

Business Name Used: Shop Vastly


Online Purchase

I ordered shoe boots on a website that I found on Facebook for $74.95 The company's website shows it is from Vancouver BC which they are probably not, I can tell because of the packaging it came in. In there description it says they are Orthopedic boots. I received the boots yesterday and I am disgusted of what I received. They are nothing like the picture on there website or there description of them. They are plastic boots with no support at all! They look like clown boots! I did reach out to there support via email. I mentioned that I want a refund asap and a return label to send back. I haven't received anything back from them.

Dollars Lost: $74.95

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Lynelle


Fake Invoice/Supplier Bill

The scammer sent an invoice in the mail for a listing of around $00 for a year. I called them and they said that this was authorized a year ago. They said that the reason this listing was sent a year later because there was a trial period which they have no documentation of and they also have no documentation or contract for these services. When i asked them to remove the listing they sent a reduced amount instead. When i asked for the recording that they said the initial call was done i did not hear anyone saying that they are an authorized purchaser. On the recording they verified the company address and last name of the person on the phone.

Dollars Lost: $0.0

Montreal, QC- H1W 3J7

Date Reported: November 26, 2025

Business Name Used: 411Quickfind


Phishing

Received mail stating a relative died named Bruce and left millions.

Dollars Lost: $0.0

Quebec, ON-

Date Reported: November 26, 2025

Business Name Used: Bernier pierre cpa


Online Purchase

They have a website that seems legit. I ordered a costume that they guaranteed would get here by Halloween or they would refund my money. The costume never arrived. They answered my emails for a little bit and assured me the refund had been submitted but I never received the refund or the item and now they won’t answer any emails. No phone number to call.

Dollars Lost: $45

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Spook Society


Online Purchase

Facebook ad stated free Harry and David gift with shipping I would pay. I entered information (my name, address, phone number and debit card information) and noticed that 14.95 was deducted from my checking account under name of Timelesswardrobe.

Dollars Lost: $14.95

Unknown Location

Date Reported: November 26, 2025

Business Name Used: TimelessWardrobe


Online Purchase

I ordered this website after a close friend told me it was legit. I ordered some natural supplements. 4 boxes, so 1 months worth. With the discount, tax & shipping it came to $46.84. I pressed Confirm. When I received my order confirmation through email the total was $86.95. I checked my bank and had $56.85 & $51.84 withdrawn. Total of $108.69. The amounts do not add up. I did not order anything extra. I called the # listed on the website. It was a Michigan US number. I was not able to contact anyone. I emailed with the address listed. The replys seemed auto generated and like a scam. Instead of replying with "Dear my name" it said "Hello customer". I requested the amounts to be corrected asap. I was told the extra amount was shipping and processing fees. I checked my order status and was charged for 6 additional boxes I did not order. Still the amounts don't add up. I sent several emails asking to correct the amounts and one to just cancel the order. Every email was from a different person. They said they would issue a refund but it all seems like such a scam. I filed a dispute my bank incase. Ideally, I want my money return asap. I attached a screenshot with my order #. I other screenshots I can share including my bank transactions.

Dollars Lost: $108

Montreal, ON-

Date Reported: November 26, 2025

Business Name Used: Dhairhpra


Tech Support - IT

I received a text today , November 26, 2025, from a Pakhi Debnath stating this was a GEEK E RECEIPT that was successfully validated and processed for m y recurring purchase. Geek Pro for PC in amount of $399.98..Plan successfully extended by 2 more years. Then a phone number of 803 274 6796 Geek@2025. Did not respond as I knew it was a scam so am reporting it now for you to view.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: GEEK E RECEIPT Pakhi Debnath


Phishing

I got a letter in mail asking to speak with me regarding an important matter regarding my (specific car model) and asked that I call the 888 number. Letter also states this is the ‘FINAL ATTEMPT TO NOFITY YOU’.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Motor Vehicle Services


Phishing

A voicemail was left by a "Valerie Jimenez" telling me that I was placed on a schedule to be served court documents. Would be served at either work or home. That a signature and two forms of ID would be required. If I wanted to stop this action, to call 430-236-1327.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: none


Phishing - ridgemont financial Imposter

An automated call wanting to make a "loan". I receive 4 calls a day from a different 800 number and block each number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Ridgemont financial


Phishing - Fake Refund Offer - Phishing Scam

Received a text on November 25 (from 47839) "Today is the final day to claim a $600 refund through the 2025 U.S. Safe Driver Program. Check your eligibility now: safedriverbenefit.com/***** Stop2End" Received a text on November 26 (from 47839) "Extended Today: $600 Safe Driver refund still open, don't miss your chance: Qualify here now: safedriverbenefit.com/***** Stop2End"

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: N/A


Phishing - Phishing Calls

On 11/26/25 at 12:39 p.m., a person called and asked if this is "*****" I said "yes" because I recently just came out of anesthesia and was not in the right frame of mind. I thought it was the doctor's office checking on me when I picked up. I believe this to be a "yes" scam because once I said "yes" they hung up. I called back the number and I asked who this was and the person hung up on me. I called back and then asked "What company is this?", the person replied Quick Cash (not sure if I heard the company name correctly because he had a thick accent), and then he asked if I had received a call from them, I responded by saying "I received a call", and then the person hung up on me. I think they are still attempting to call me with similar variations of the number I gave.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: N/A


Government Agency Imposter - Phishing

Keep getting calls saying I have a social security check. Sounds automated. Ph # keeps changing each time I get this call. I just hang up or block ph#. One message I got said to contact www.myreliefcheck.com

Dollars Lost: $0.0

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Social Security Impersonator


Online Purchase - Online Retailer Scam

I bought a wig and it never showed up and called and emailed all the numbers they gave me and no one spoke to me they only blocked my number

Dollars Lost: $107.98

Unknown Location

Date Reported: November 26, 2025

Business Name Used: Amandahairs


Online Purchase - Investment

Bought into a prop firm pay out and the platform n propfirm were owned by same guy n was never paying

Dollars Lost: $540

Unknown Location

Date Reported: November 26, 2025

Business Name Used: AlgoX


Didn't find the scam you were looking for?

Report a Scam