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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (84011)

Online Purchase - Goda perfume

Automatically signed me up for a subscription without disclosing after a one time purchase. I then realized I was charged twice and no way to cancel said subscription

Dollars Lost: $34

NV

Date Reported: December 3, 2025

Business Name Used: Goda perfume

Employment - Goldie with YouTube

Hello, I'm Goldie, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist. Remote work required. Daily salary: $200 to $600. No experience required - free training provided. Monthly salary: $6,000 - $10,000 + daily allowance (immediate payment). Long-term position with part-time or full-time options. Helps increase the exposure and views of YouTube users' videos. Company benefits: There is a 4-day paid trial period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. We currently have 5 vacancies. If you are 25 years old or older and interested, please send a text message to;  3057767286    for more details

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Goldie with YouTube

Employment - Moxie Lash Impostor

Just offered me a job just likenthey did the other person who.posted this. I didnt fall for it.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Moxie lash

Employment - Employment scam

Fake job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Kelly Services Impostor

Online Purchase - Online Purchase - rob stevenson

poor quality product pretending to ship from Canada but shipped from china. return policy equals the cost of the product. pretends to be affiliated with shopify.ca

Dollars Lost: $150

Unknown Location

Date Reported: December 3, 2025

Business Name Used: rob stevenson

Other

You seem to be trying to get me to click a link in saying that like it's an order that I made or a shipment that's coming in or I need to register my income or something like that. It's from either Sabrina or Robert cuz the same email comes in from a robber as well but either way they are insufferable. They send out an email like once a day. I have forwarded to the police. I forward to two local pages just to warn people about it. I've even threatened them and tried to scam them back. You know just to see if it was a robot or something like that but they seem to only automated type things with the links and what not about a shipment or me to update some sort of account. And ultimately they're just implying that I need to click the link. And of course I'm not going to click it. I'm not stupid but and their email is call me Sabrina at call me Sabrina. Are you serious? I'll call you f****** dumb cuz they are all scampers are done but ultimately I just wanted to post it up. They're probably a fishing scam so I figured I'd warn people because I haven't seen anything pop up on Google regarding this particular one They're probably a fishing scam so I figured I'd warn people because I haven't seen anything Papa on Google regarding this particular one

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Call Me Sabrina

Phishing - Anderson Tate

Email received; URGENT ATTENTION REQUIRED: NOTICE OF LEGAL PROCEEDINGS Case Number: JSRM-991QC Outstanding Balance: $5,149.40 Lender: Cash Advance USA Time Remaining: 6 Hours Contact: [email protected]

Dollars Lost: $0.0

Harrisonville, MO- 64701

Date Reported: December 3, 2025

Business Name Used: Anderson Tate Associates LLC

Online Purchase - Puppy Scam

My 74 yr. old sister thought she was purchasing a 12 wk. old labrador retriever from Everhome Labradors. She only communicated with the breeder via Facebook Messenger, and was never given a physical address or direct phone number to reach the breeder, Terrie Griffin. She paid $700. to a third party (whom she was told was the breeder's accountant) via Zelle to [email protected]. (They would not accept a credit card, & suggeted she use gift cards--a huge red flag.) Again, she had no name, address, or phone number for the "accountant." After the "sale," she was told to pay an additional $500. for a crate in which to transport the puppy, which she did, again via Zelle. On the day the puppy was to arrive, she was asked for another $750. for "insurance"--at which time I suggested she contact her banker @ USAA, who confirmed that it sounded like a scam.

Dollars Lost: $1200

Tallahassee, FL- 32302

Date Reported: December 3, 2025

Business Name Used: Everhome Labradors

Online Purchase - Online Purchase

Product was ordered and fake tracking updates were sent. They waited till after 30 days for the fake delivery, and stated that it might have been left at the neighbors house. There was never a package delivered, and they would never identify the carrier used.

Dollars Lost: $172

Unknown Location

Date Reported: December 3, 2025

Business Name Used: accessories-parts.com

Other

Address given for business location is an unfair and deceptive since the business is not located at that location. Sales person only interested in upselling and inflated estimates. Sales person wants credit card information.

Dollars Lost: $0.0

Dover, NH- 03820

Date Reported: December 3, 2025

Business Name Used: Jim Garage Door Repair

Advance Fee Loan

They will not stop calling I have asked over 50 times to stop calling. And I have did their automated system to have them stop calling and they keep calling harassing me

Dollars Lost: $0.0

NY

Date Reported: December 3, 2025

Business Name Used: N/A

Employment

Fake tree service job

Dollars Lost: $0.0

Richmond, VA- 23237

Date Reported: December 3, 2025

Business Name Used: Jerred jermaine Screen

Online Purchase

I made a purchase from Willows Boutique after seeing an ad on Facebook. The site seemed legitimate with images, descriptions, indication that items came from California. I saw no red flags until I made the purchase and received my items. Items were shipped and I received confirmation of shipping with a tracking number. The tracking could only be done through their site and was not a UPS/DHL/USPS/FedEx or other shipper. I received the items within a week (also, reasonable shipping timeframe). Items however were cheaply made, poor quality, see-through material - awful! I attempted to make a return of the items to which I sent photos of the items to their [email protected] email. They responded within a day indicating the address the items should be shipped to - China and that I would receive my refund in 3-5 business days once the items were received. Well, 6 months later after multiple email exchanges with the company and USPS unable to deliver the items, the website and email no longer exist. I never received my money and the items I returned are somewhere in USPS tracking land with an "Alert" status indicating "Arrived at Mail Recovery Center". My credit card company won't dispute the charge because nowhere in my communication with the company do they confirm/use language indicating the amount to be refunded or the card number they would issue the refund to. I went on Reddit to learn of others similar/same experiences - too late unfortunately.

Dollars Lost: $127

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Willows Boutique

Fake Invoice/Supplier Bill

"Canadian Business Phonebook" called saying they were looking to renew the services, me being somewhat new to my position and not sure what they were referring to, I asked them to email me the info to look at. Instead what I received was an invoice for "services rendered", followed by calls demanding the money, claiming they have a recording of me ordering their online services. After making it clear that we will not be paying them anything they are now threatening collections. Today I received another call from a different organization "Contractor Images" claiming they know we do not want to renew, but there is still the outstanding invoice. The man hung up on me when I started questioning him and letting him know we will not be paying anything.

Dollars Lost: $0.0

Dollard-des-Ormeaux, QC- H9B 3J2

Date Reported: December 3, 2025

Business Name Used: Canadian Business Phonebook

Phishing - Phishing Call

calling to follow up with a complaint received in our office for ***. The reference case number is *** dash 05226. Again, the reference case number is *** dash 05226. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment, in order to stop further action from being taken. You will need to call 951-260-2333. This call has been logged and recorded as a proof of efforts being made to notify you.

Dollars Lost: $0.0

CA

Date Reported: December 3, 2025

Business Name Used: N/A

Employment

Hello, I am linda stanton, a Human Resources Customer Service Representative at WBD Global Streaming. We obtained your ... (like the previously reported text message but from a Linda with a different last name.)

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: WBD Global Streaming

Phishing - Loan Approval Phone Phishing Scam

I get numerous calls a day from a scammer claiming to be an underwriting finance company, and that they received my application for a loan. Every single day numerous times a day I get phone calls from different numbers. I included the latest phone number in this alert.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Underwriting loan company

Phishing - Loan Approval Phone Phishing Scam

Getting calls multiple times per day from various phone numbers saying they're from loan underwriting and trying to finalize a personal loan for $60,000 and I can call back 833-588-3806. Sometimes what sounds like a male AI voice named Anthony Parker but I've gotten female voicemails as well. Every number is different and I block them all. Most recent number today was: 443-464-7839 from Churchville, MD.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Loan Underwriting - Anthony Parker

Sweepstakes/Lottery/Prizes - Unclaimed Funds Offer - Phishing Scam

I got this voicemail today “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…“

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Myreliefcheck.com

Bank/Credit Card Company Imposter

Company did not verify that it was the correct person and monies was taken out Bank was able to stop it and change checking account

Dollars Lost: $445.3

AZ

Date Reported: December 3, 2025

Business Name Used: Sunshine loan

Counterfeit Product

Micromallows advent calender came and it was nothing like as advertised. It claimed that each figure was a plushie 2.5 inch squismallow, however the figures are not plush, they're rubbery and about 1 inch tall.

Dollars Lost: $39

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Micromallows

Tax Collection - Scam

Hi, this is Rachel Mendez from Paramount tax strategies. I'm reaching out because there's been a shift in house certain texts that are being reviewed especially if they've been sitting for over 12 months. If you've been getting those IRS letters or feeling stuck with an unmanageable balance, these changes could be your chance to finally move forward How many people are seen thousands taken off their balance and summer getting a clean slate altogether I'd love to explain the process and help you see if you're eligible so you can reach me at 442-203-5717 again this is Rachel from Paramount tax strategies and my number is 442-203-5717 or press two to opt out thanks…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Paramount tax strategies

Online Purchase

I placed my order on 11/17/2025 for $44.96, Ozerty took the money on 11/18/2025. When 12/01/2025 came and I didn't get my package I asked for a refund, Ozerty strung me along up until 12/03/2025, at which point I got an email from them saying an attempt to deliver failed, and that I need to contact the courier which is WANB EXPRESS I've never heard of this courier in my life, and then found out this courier is out of China, which is where Ozerty is located.

Dollars Lost: $44.96

Des Moines

Date Reported: December 3, 2025

Business Name Used: Ozerty

Tech Support

I was trying to fix my Roku through the Roku site

Dollars Lost: $200

Marion, IL- 62959

Date Reported: December 3, 2025

Business Name Used: Roku - Imposter

Online Purchase

Never received a coat that I ordered over a month ago. Send my money back.

Dollars Lost: $72

Saint Louis, MO- 63104

Date Reported: December 3, 2025

Business Name Used: Trendera Delight

Phishing - Myreliefcheck.com

“Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from pass relief programs or federal assistance payment visit www.myreliefcheck.com…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Myreliefcheck.com

Online Purchase - winstex.com

Mimics Macy's website offering clearance items. Placed two orders totalling $75.00. Had to cancel my debit card. Tried to cancel my orders but Winstex refused. Can't track the orders.

Dollars Lost: $75

Unknown Location

Date Reported: December 3, 2025

Business Name Used: winstex.com

Sweepstakes/Lottery/Prizes - PTCL

Received a postcard in the mail stating "Congratulations!" with the name of the person the mail was intended for. The postcard said "You and your spouse are cordially invited to attend the Cruise Travel Expo 2025. Join us for a fun-filled showcase designed to get America cruising again. Scratch off the circle. If your number matches, you are one of our GRAND PRIZE WINNERS and will receive one of the prizes below. Call the gifting department immediately toll free at 1-855-540-7821. Offer Code: ****** to receive one of the following gifts." The postcard lists 4 prizes: 1. 2025 Viking River Cruise For Two w/ First-Class Airfare, or $15,000 Cash 2. 5 or 7 Day Caribbean Cruise & Airfare For Two 3. SONY TV, 75" Bravia 3 4. 7-Night Alaskan Cruise & Airfare For Two. On the left of the side of the postcard with the recipient address, the postcard says "Confirm within 48 hours to receive a $50 AMAZON GIFT CARD! or $200 dining & Travel Pass" Above the recipient address, the postcard says "LUCKY NUMBERS" "Scratch off the play circles and if your numbers match, you have a winning card! Call 855-540-7821" Then there is a long oval with blue arrows to the right and left and a 7-digit # within the oval. There are 2 silver scratch-off circles to the right and left of the text "LUCKY NUMBERS" When you scratch off the cheap silver scratch-off circles, you reveal numbers that match the 7-digit number in the oval in both circles. The postcard features a backdrop of a cruise ship with Cruise Ship Logos listed in the top right corner of the side with the recipient address. Call Hours are also listed on the postcard (M-F 10am-7pm CST, & Sat 9a-1p CST). On the reverse side of the postcard, it says "Explore the World in Luxury." at the top. On the right, it says, "You Are A Finalist In Our VIKING RIVER CRUISE Giveaway! Plus First-Class Airfare For 2!" With an image of 2 plane tickets underneath the text. In the bottom left of the reverse side of the postcard, under another backdrop of a cruise ship in front of snowy mountains, it says "OCEAN • EXPEDITION • RIVER" and then features the Terms of the fake Prizes that we never entered for. (See attached image).

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: PTCL

Fake Check/Money Order - My Relief Check

Hey, it's Dan from www.my reliefCheck.com. Our records show you may have $5,286 waiting in a relief check that's already been issued in your name, but has not yet been collected. This could be from past relief programs or federal assistance payments. Visit www.myreliefcheck.com, search your name and collect it before it's returned.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: My Relief Check

Phishing

Calls with Impactors LLC as the caller ID asking if you can hear, trying to get you to say yes, they have a middle eastern accent

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Impactors LLC

Phishing - Teachers Retirement Association

TRA presented themselves as a defined-benefit account manager for teachers in the state of Minnesota. The original mailing solicited the Social Security numbers of myself and beneficiaries. The mailing and website are professionally presented. As a former payroll clerk - I saw no withdrawals on my check stubs that corresponded to what TRA claimed had been deposited in my account, I checked with both employers for whom I teach and neither they nor the Minnesota Department of Education have partnered with this entity to manage payroll deductions/ retirement accounts. They are not registered with the Secretary of State's office. If I had supplied the requested information my family members' and my financial info would have been compromised.

Dollars Lost: $0.0

Saint Paul, MN- 55103

Date Reported: December 3, 2025

Business Name Used: Teachers Retirement Association

Online Purchase

Looking for winter shoes for my dog and saw what I was looking for on their website -and ordered. Not knowing it was coming from China. Through tracking they sent I found this information!

Dollars Lost: $19.95

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Doxieus

Online Purchase - Online Overseas Retailer Scam

Ella Maison jewelry is sold by Madison Fero. Ellamaison.com looks exactly like Madisonfero.com. My son searched for Ella Maison jewelry and the fake site came up. He share it with me and we purchased a bracelet. It didn't come. I reached out via the site and no contact. Eventually I was in touch with madisonfero who showed me the error. My bank has given me back the money.

Dollars Lost: $59.5

Dubai

Date Reported: December 3, 2025

Business Name Used: Ella Maison

Phishing

Multiple calls saying I was approved for a loan I didnt apply for and to provide personal details to confirm.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: N/A

Phishing - Phishing

This is James Max Chanes, attorney at Harrison Law Firm (Bar No. 299999). Our firm ahs been authorized to assist in verifying potential fraud victims. If you have suffered any financial loss in stock trading or cryptocurrency investments, please contact me. We are here to provide professional legal support and take the necessary steps to help you recover your losses.

Dollars Lost: $0.0

Manhattan, NY

Date Reported: December 3, 2025

Business Name Used: Harrison Law Firm Bar No. 299999

Travel/Vacation/Timeshare

I called what I thought was Best Western Plus Rivershore in Oregon City for questions about reservations. They told me they were the actual hotel, to make reservations with them for the best deal, and to avoid scams from online services. I discovered I had made the reservations through a third party, https://bestwesternplus.bookonline.com, which was pretending to be the actual hotel. The reservations were charged immediately for the full amount. The total amount was $400 more than what the hotel was charging. I tried to call them back, but they were hard to reach. After numerous attempts, I was able to get a live person and cancel. They said there would be a penalty and that the cancellation had to be approved. This is not what I was told on the phone. I'm currently waiting for a full refund. BE AWARE - do not use this service.

Dollars Lost: $1481.74

OR

Date Reported: December 3, 2025

Business Name Used: Best Western Plus bookonline.com best-western-plus-rivershore-hotel

Phishing

HELLO, THIS IS ANTHONY PARKER CALLING YOU FROM LOAN UNDERWRITING. I TRIED REACHING YOU BEFORE THE HOLIDAYS AND WASN'T ABLE TO CONNECT. SO I WANTED TO GIVE YOU A QUICK UPDATE ON YOUR PERSONAL LOAN FILE. AND WHAT I'M SEEING, YOU'RE VERY CLOSE TO BEING APPROVED. IT'S LINED UP FOR ABOUT $60,000 ON A 72 MONTH TERM. WHICH COMES OUT TO ROUGHLY 1117 A MONTH. WE JUST NEED TO GO OVER A COUPLE SMALL DETAILS WITH YOU BEFORE I CAN SEND THE DOCUMENTS OVER TO REVIEW. IF YOU HAVE A MINUTE, UM, GO AHEAD AND PRESS ONE TO SPEAK WITH ME OR YOUR SIGNED UNDERWRITER. OR YOU CAN CALL US BACK AT 844-509-3177.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: LOAN UNDERWRITING

Tech Support

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. I checked my QB and all my subscriptions are up to date. The person on the voicemail left the number 877-624-5077 and said to ask for Jessica when calling back.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Ouickbooks

Tax Collection

Received a voicemail about a tax discrepancy and urged me to call (877) 588-6604 to resolve my tax matter. They won’t be able to help after December 31, 2025, so I need to act fast.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: N/A

Phishing - Helping Hands Action Group

I was looking for some rental assistance information and it looked like a site that had resources. As I was putting in my information it moved me to another site and it has applied for loans I didn’t agree for it to apply for. This website was supposed to show me resources and it has my social security number my email my phone number and my address. It gave my information to multiple sites that have emailed me and sent me text messages. This website is targeting people in need of emergency help.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Helping Hands Action Group

Debt Collections

Scammer left voicemail which I assume is AI generated stating they were calling from my county’s process servers office stating I had a court summon and stated a case number also stating this was a legal notification from my county. Stating an attempt was made to serve me with legal documents requesting an appearance in court but because the documents were returned from address they had on file. In order for me to get further information I was requested to contact Janet Wilson who is the attorney in charge of my case. *NOTE: the call just left voicemail and my phone did not ring. The number showing just states “unknown” and does not provide a number the call came from but states a number for Janet Wilson which was the 855-362-0003.*

Dollars Lost: $0.0

OH

Date Reported: December 3, 2025

Business Name Used: County processors office

Online Purchase - Online Retailer Scam - Snapchat Ads

The ad popped up on my Snapchat as Black Friday sales. I then proceeded to order from the site but when receiving no updates about tracking info, I grew suspicious. I then decided to google if the site was legit and google AI immediately said no, it’s in fact a scammer website

Dollars Lost: $46

NY

Date Reported: December 3, 2025

Business Name Used: N/A

Advance Fee Loan - Advance Fee Loan

I signed up for a capital one credit card, there was some clause about information sharing that i had no authority over and it mentioned a 2 month period. The second that 2 months was up i started getting the same spam calls, always with a spoofed new york number. I have blocked over 170 numbers. They call quite literally every day of the week at least once or twice, sometimes max 12. But they float with a average between3-7 times a day. Always around lunch, after work, even after 8 pm which is a FTC crime for unsolicited robocalls. Check the official ridgeway financial website and you will see they have a issue with this as well. They do not send robocalls. The call is a recording of a white woman's voice talking about a advance free 50,000$ loan with no interest or something like that. Pure junk. This has been messing with my work and personal life for at least 5 months, every single day. They did take a week long break in september but just went back to it.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Ridgeway Financial

Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam

Sending an invoice and W-9 making it look like our business bought or acting like we talked to them. I will not open email to see the amount.

Dollars Lost: $0.0

New York, NY- 10001

Date Reported: December 3, 2025

Business Name Used: Precision Analytics Consulting LLC

Other

Accidental typo on dmv.ca.gov redirected to a fakes website for car registration renewals with a bunch of extra fees and not clear that it wasn’t the real dmv. Stole my email address before I realized.

Dollars Lost: $0.0

CA

Date Reported: December 3, 2025

Business Name Used: Carregistration.com

Online Purchase - owala life store

I was researching for Christmas gifts and this was the first website to appear when searching for owala. They had good deals that were explained as Black Friday. The payment was rejected twice and that’s when i realized something was wrong.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: owala life store

Online Purchase - worthmover.com

I ordered clothes for me and my son and never received was sent a delivered conformation but was never received reached out to company and no response reached out again and the web sight was no longer avaliable i did take a pic of my tracking number when i didnt receive my package because cant see my order or nothing since the web sight is gone

Dollars Lost: $80

Unknown Location

Date Reported: December 3, 2025

Business Name Used: worthmover

Employment - Suspicious Job Offer

I received an email (attached) from a gmail address, which I didn't notice at first because I was actually at work during the beginning part of this process. They then set up a Microsoft Chat "interview." Hired me on the spot, which is when I began to get suspicious because I am not qualified whatsoever. Upon some searching around looking into it I found this, and somebody had a very similar experience to mine. I ended it before giving bank information but they do have my full name, address, and email, which isn't nothing.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Atara Biotheraputics

Government Grant - Government Grant Scam

She claimed she was government officials and I was granted an amount of 200000 with no fee. On delivery there was always a problem they needed gas or hotel or a tire and I paid for that and never a check she asked for 50 dollars I did not agree and now my check was voided

Dollars Lost: $500

Washington, DC- 20001

Date Reported: December 3, 2025

Business Name Used: Sandy smith goverment offical

Employment - project rest IMPOSTER

i applied for a job on indeed and i received a message to download teams and then she asked interview questions. it was when they said they were going to send me a check to cash for equipment to work and i felt that was strange for me to print out a check and cash it for materials

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: project rest IMPOSTER

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