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BBB Scam Tracker

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Search Results (84399)

Online Purchase - Online Retailer Scam

I triedvto order their bundle book. Then a pop up happened thst made it look like there was an issue. Then said "No Order" yet when I checked my bank balance it was in hold. Then the next day it processed to the name of the company. I contacted them by email the second it was saying no order dispite me putting all the information in then getting weird other pop ups. They say on their end there is no order. But clearly my money was taken. They said they cant refund me without, get this......my name and email address!! We were corresponding through the email address!!!! I had to supply my name, physical address(had to give at time of the order) my email address, and my phone number. They still have not responded or refunded me my money!! I have screenshots of the pop ups that happened and the proof of my money being taken!

Dollars Lost: $16.79

Unknown Location

Date Reported: December 6, 2025

Business Name Used: Toward Calm

Online Purchase - Online Retailer Scam

I ordered clothes from a company and found out its a scam and they gave me a fake tracking number

Dollars Lost: $35.42

Unknown Location

Date Reported: December 6, 2025

Business Name Used: Clevralook

Fake Invoice/Supplier Bill - Fake Trademark Renewal Scam

We received a letter requesting a trademark renewal. We mistakenly replied to it. We then received another letter requesting a renewal fee of $1,950.00, payable only by check. Upon closer inspection, we discovered it was a scam. The physical address is for a UPS Store, and the website, http://trademarkrenewalservice.com/, is flagged as unsafe by Google.

Dollars Lost: $0.0

Philadelphia, PA- 19107

Date Reported: December 6, 2025

Business Name Used: Trademark Renewal Service

Online Purchase - Online Retailer Scam

On November 15, 2025 I completed an order for the viral boneless couch shown on tiktok. The purchase of 29.99 was completed through a website named throneinterior.com. I received my receipt via email and the very next day another charge for 29.99 hit account. When I questioned the charge, I was informed that it was a premium subscription charge. I declined the subscription and haven't received anything from the store. No update, no refund at all. It's like they have took my money and ran.

Dollars Lost: $59.98

Unknown Location

Date Reported: December 6, 2025

Business Name Used: Throne Interior

Employment - MyEmployment

This business appears unregistered and may be acting as a fraudulent or unstable employer.

Dollars Lost: $0.0

NV

Date Reported: December 6, 2025

Business Name Used: MyEmployment

Online Purchase - Lily and Eden

I placed and order on December 5th for $51.08 with this company. They claim to be located in the Spokane Washington on thier website. Upon placing my order i instantly recieved a tracking confirmation email with number from China. They are a fake and fraudulent buisness and i got scammed out of my money.

Dollars Lost: $51.08

Spokane, WA- 99208

Date Reported: December 6, 2025

Business Name Used: Lily and Eden

Healthcare/Medicaid/Medicare - Centennial Med Supply

My Medicare and supplement were charged for supplies I did not receive.

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: December 6, 2025

Business Name Used: Centennial Med Supply

Online Purchase - Online Retailer Scam

I began getting in game adds for Bloodyfairy.com in the fall. They claimed to be ran out of Salem, MA and I like to buy as local as possible. First they charged me $30 more than the number I approved when filling out my card info. Then it took the items more than 6 weeks to arrive and I only received 3 out of the 4 ordered products with no notification about the fourth being delayed or out of stock. The products received were not anything like the products listed on the website; the sizes were all incorrect and what made me the most mad was that it shipped from China, not Massachusetts. I wanted to call but realized there was no phone number listed. Only an email. Red flag. I prompted a return via email and they said since it would be so expensive for me to send it back to China to just keep the order and they would give me $7. I wanted my $119 back because the products were useless to me and I was completely mislead. I will not be seeing that money again. This is a fraudulent company and I hope I can prevent others from purchasing from them.

Dollars Lost: $119

Unknown Location

Date Reported: December 6, 2025

Business Name Used: Bloody fairy

Online Purchase - MIRACLELAP INC

I placed an order online for a Christmas gift on November 10, 2025. It was for a type of advent calendar. Their website says 1-2 days processing and 5-7 for shipping. It has been a month and I have not received my item.

Dollars Lost: $68.78

Seattle, WA- 98199

Date Reported: December 6, 2025

Business Name Used: MIRACLELAP INC

Phishing - Phishing Scam - Molina Healthcare Impostor

They called me and claimed that they were with Molina Healthcare and my dental claim was denied. Then they said my information might be stolen and asked me to report to the police. They said the person who used my identity was from China and asked me to contact the police in China. They were trying to connect via Zoom and Teams.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 6, 2025

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

My sister's Medicare summary showed that Centennial Med Supply charged for 300 Intermittent urinary catheter; coude tip with or without coating (A4352-KX) Medicare approved the amount and paid $1,764.00. Ordered by Lori A. Devine This was on her medicare claim #25224825967000

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: December 6, 2025

Business Name Used: Centennial Med Supply LLC

Phishing - Mortgage Service Group LLC / Home Warranty

****** *****

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

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

Mortgage Service Group LLC 833-588-3809

 

Dollars Lost: $0.0

Unknown Location

Date Reported: December 6, 2025

Business Name Used: Mortgage Service Group LLC

Phishing - Charles Phillips Law Firm

Received an email from one "Charles Phillips" claiming to be from Phillips Law Firm. Claimed to be the personal lawyer of a person who shares my surname but whom nobody in my family has heard of. Email explains that this potential relative died in a plane crash on August 20th, 2008 and that he has been trying to locate next of kin to benefit from the dead man's inheritance fund. He ends the email by asking me to reply for further details.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 6, 2025

Business Name Used: Charles Phillips Law Firm

Other

Beware!!!!!!! Not sure how they had my credit card info, but was able to make 2 transactions on my account.

Dollars Lost: $79.94

Perry, UT

Date Reported: December 5, 2025

Business Name Used: Plushiefa

Online Purchase - Magnum by Boker

Fake website pretending to be related you the manufacturer

Dollars Lost: $38

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Magnum by Boker

Other

Beware!!!!!!! I’m not sure how my information was obtained but they were able to make 6 transactions on my account.

Dollars Lost: $249.04

St George, UT

Date Reported: December 5, 2025

Business Name Used: Broattire.com

CryptoCurrency - CryptoCurrency Scam

I was contacted by Lexor financial to invest in cryptocurrency. They told me I could start training for $250 so I got started but all they did was tell me what to buy and no other info. After several days of this I noticed they were taking commissions on my buys. Then there was a 2week lull in getting calls from them and then I got a call from Lexor telling me they would stop training me due to my lack of interest, but I noticed while I was online with the software they provided that my buys hade generated $ 50973.00 I was instructed by my instructor Anna how to put these funds in a trust wallet then over a month of trying to figure out how to transfer the funds from trust wallet and into my bank account. They told me to use kraken but as I found out kraken does not honor USD.Z which is the crypto they told me to buy. They knew I would have to pay 10% of to total amount of the transfer as a payment for the transfer so that monitor my account and steal my information and go into my wallet and take the money. They used insider trading to steal my money but it was never mine. They need to be stopped before they can do this to others.

Dollars Lost: $1000

FL

Date Reported: December 5, 2025

Business Name Used: Lexorfinancial.IO

Online Purchase - Montana Western Shop

A jacket was purchased on Facebook for $73.49 and charged $88.19 on 11/8/2025. The jacket was received on 11/25/2025 and did not look like the ad picture. It is thin, cheap material and looks like it's covered with sheetrock dust. Not dirty just the color. I tried to return the item and they offered me $7.

Dollars Lost: $88

Missoula, MT- 59808

Date Reported: December 5, 2025

Business Name Used: Montana Western Shop

Employment - graphicsbitework.com

To do task for a app marketing company to get these apps to top of page. starts with small deposit than when you hit double task you need to take more money out to cover. I hit 3 in a row and they want $3000 form the 900 i just took out. on cash app. They are too helpful and walk you through complicated crypto transfers. The final lure is saying there will be no more bonus tasks once i put in 3000 + dollars i dont have. $101 to 4000 in 3 days. start small with wins $100 in a day. Then they intince you with commison to payoff the cost.

Dollars Lost: $2500

Unknown Location

Date Reported: December 5, 2025

Business Name Used: graphicsbitework.com

Phishing - Phishing Scam - Intuit Quickbooks Impostor

I received an email telling me my Quickbooks subscription was due and they were unable to charge my credit card. Now I have a balance due (no amount given) and to call 806-230-1674 to avoid disruption. I don’t have a Quickbooks subscription so I didn’t call.

Dollars Lost: $0.0

Hart, TX

Date Reported: December 5, 2025

Business Name Used: Intuit inc

Government Agency Imposter - Unknown Court Case

Caller stated a complaint had been filed against me

Dollars Lost: $0.0

VA

Date Reported: December 5, 2025

Business Name Used: 804 203-8656

Online Purchase - Online Retailer Scam

There were targeted ads on Instagram for this company‘s products and I went to their website and reviewed and made the decision that I could purchase from them and so it did. I purchased some outside decorations and I purchased six and eventually after two months two came and they were broken. So I emailed the support and let them know and asked when the other ones were coming and they offered me three dollars for my inconvenience, which I did not accept.

Dollars Lost: $40

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Opticnock

Online Purchase - Online Retailer Scam - Samsonite Impostor

I thought I was on the legit samsonite website. I ordered a backpack from www.samsonitecanada.com they took my money and never delivered the item. I only later realized it was a scam website

Dollars Lost: $110

GA

Date Reported: December 5, 2025

Business Name Used: N/A

Credit Cards - Spam calls

I get 12 to 15 calls a day from a variety of phone numbers offering personal loans, or debt consolidation. Or settle my taxes with various callback numbers all the same type messages using different contact names as point of contact two calls per hour most days. I’ve answered and pressed nine to be deleted. I’ve tried blocking dozens of the numbers that are calling from but they call from a different number every time. It has filled my voicemail box and every time I empty my voicemail they call and fill it back up. Even with my phone on do not disturb and unknown callers sent straight to voicemail, it still lights up my phone notifies me and create a voicemail. I see AT&T has a service you can pay for as an application to stop it. I don’t feel like I should have to pay to stop a spammer from calling me. The phone numbers they give for me to call back are: 833-487-2724; 833-510-1065, 888-370-9375, 833-588-3806. This has been going on for more than 2 months now. Please help! It’s making my phone voicemail unusable for my family and friends. The more I delete the calls and voicemails the more they call.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Financial analyst team taxpayer assistance support

Online Purchase - https://spiror.coshop

I purchased a tire changer / rim balancer combo from Spiror .co on what looks like a legit website, offered free shipping , a discount , tracking , etc. Price admittedly was too good to be true, looking back , there was no tax figured in....shipping weight of 500lbs. , free ? After 4 days with no updates , I sent company an e-mail , not deliverable , website does not exist... you can find it online if you search tire machine then add spiror to it , its still up and running , you can place your order as i did , but then you cannot reach them. after digging further, the companys provided address is a rundown house in Dearborn Heights M.I. , the provided phone # is to a 7-eleven in Spokane W.A. that just gives a landline fax machine tone after 20 odd rings. This company also claims to sell utility sheds , lawn care equipment etc. i had my bank dispute the charge , add cancel my card, but this scammer has now has my name , address, phone #, and credit card info, though as of this filing , no further charges seem to have been attempted before i cancelled card.

Dollars Lost: $261.03

Dearborn Heights, MI- 48127

Date Reported: December 5, 2025

Business Name Used: spiror

Employment - Amazon Impostor

Hello, this is Rebecca Harris, an Amazon Human Resources Customer Service Representative. We obtained your phone number through partnerships with several human resources platforms. We currently have a Content Promotion Assistant position that would be perfect for you. This is an excellent remote part-time/full-time online job, and we will provide one-on-one mentoring to help you get started quickly. Pay is daily, with daily earnings between $100 and $500, resulting in a monthly salary of approximately $6,300. We offer a 3-day paid trial period, after which you will receive an $800 new employee bonus. If you are 25 years or older and would like to learn more, please feel free to text us: +12139132546

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Amazon Impostor

Other

Bio roots lab advertised turmeric supplements! 3 pack. Buy 2 get one free. I couldnt take them, due to MS. Email there info page, responed with specific intruction for returnig, sucjhas, tracking. Had to pay shipping myself $22.00

Dollars Lost: $67.97

Bedford, OH- 44146

Date Reported: December 5, 2025

Business Name Used: Bio roots abs

Counterfeit Product - Crochet ease

This business steals pictures from other sellers on Temu and uses the Temu photos to get consumers to buy their pattern. The pattern you get is their crappy attempt to remake the pattern. The end result they show is a horrid remake attempt, but you don't know this until after you purchase their pattern.

Dollars Lost: $50.37

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Crochet ease

Tax Collection - tax resolution unit

I have received several calls everyday for the last few weeks. Today alone I received 5 voice mails from different numbers. I never answer. But here is one of the voicemails left. Or, or, Hello? Hi, this is John from the tax review unit. I'm just following up about your file. Looks like there are still some unfiled returns or back taxes showing on the record. I'm not sure if you received our letter, but thanks to the new administration and the new fresh start IRS relief program recently approved by Congress. There may be an opportunity to reduce what's owed or even settle it completely. Depending on your financial situation. But as it looks right now, you are qualified. Um, if you're around just press one and someone here can walk you through what your options look like. Or if you'd rather call back, uh you can reach me at 855-768-5080. Um, again, if now is a good time, press one and if you're all set and don't want any more follow-ups, just press 9 and we mark you as DNC. Attached is a photo of my voicemail list and just since Monday how many voicemails I have received.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: tax resolution unit

Online Purchase - Imposter Beauty Supply Website

I was shown an ad for LUSH on Facebook that marketed a cyber week deal for the holidays. I noted to my spouse that prices on my phone seemed significantly lower than when I viewed the real LUSH cosmetics site on my computer. He said sometimes sales are different on mobile phones. I picked out about $100 of items. I entered my name, email address, home address, card number, security code for my card. When I checked out, I received a pop up window from VISA asking me to verify my purchase with a code to my phone number associated with my card. I found that out of the norm. I looked more closely at the website on my phone and typed the page as it was into my computer browser. It was different than the website for the real company. The logo appeared slightly blurred on the fake site. The blurred logo was not apparent on my phone screen like it was on my computer screen. I immediately contacted my bank to cancel my card. I do not know if attempts were taken to withdraw money from the account in the time it took to cancel the card. My spouse moved money to a different account in the meantime.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: **IMPOSTER** LUSH

Online Purchase

Placed order for like 5 pairs of boots & never received

Dollars Lost: $31.97

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Wearnella.com

Online Purchase - Titan Cane Corso

Titan Cane Corsos posed as a legit website to purchase puppies. Even went as far to put fraud reviews and a business LLC. https://titancanecorsopuppiesforsale.com/about/

Dollars Lost: $1100

TX

Date Reported: December 5, 2025

Business Name Used: Titan Cane Corso

Phishing - Phishing Loan Call from (833) 588-3809

Multiple days in a row calls that alway have a 60,000 loan total. Msg starts with "$1000. If your still looking to finalize your loan request." It goes on to say, "You might remember applying with us in the past for a personal or consolidation loan. At the time we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. If this is still something you're looking for, press 1 now or call us back at 833-588-3809. When you call, mention your approval reference if you have one to opt out, simply press 9.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Phishing Loan Call from 833 588-3809

Phishing - Amazon Web Services Spoof

This is the most horrible scam going on. They left a voicemail saying they were Amazon web services which is all over the internet to authorize a 999 iPhone and a 1500 for a gun.I dumbly called them back,they told me bank was on federal freeze because of a investigation. They then said I have your bank and ATF on the line.They proceeded to say from fake ATF that I was long list of charges and federal arrest warrant was out for me. I know this sounds stupid, but I was hacked before and these people were so professional I fell for this. If you look up Amazon web services, there's a long list of services with same phone number. Please, as someone that was never hacked before, these people are very convincing and all should go to jail. Someone please do something as this scam will get others to believe them.

Dollars Lost: $0.0

LA

Date Reported: December 5, 2025

Business Name Used: Amazon Web Services Spoof

Online Purchase - Verroniciak

I seen the ad on TikTok and googled it. I placed my order directly through the website. I have sent multiple emails trying to get updated tracking information but they keep saying it was shipped and to be patient. I have received nothing yet.

Dollars Lost: $158.35

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Verroniciak

Online Purchase - Pipiup

Ordered on nov 22, company received payment on nov 23rd but no response after three follow-ups and no product.

Dollars Lost: $100.1

Jamesburg, NJ- 08831

Date Reported: December 5, 2025

Business Name Used: Pipiup

Phishing - Phishing

Ive gotten about 6 calls from them in the last few weeks. i haven't answered because of what ive seen about people using that company to scam others. Also, the number they used isn’t on their website. The boice mail wrote “ This is a very important and time sensitive call from resolve first financial. Please call the number shown on your caller ID to connect with the live representative who is”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: resolve first financial

Online Purchase - Online Purchase

Havana Cigars contacted me to sell me cigars at a discounted price and they sent a bogus tracking number to show my order was on the way and I never received it.

Dollars Lost: $45.26

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Havana Cigars Impostor

Online Purchase - Online Purchase

Linaforte advertised as JCPenney's on a Google News

Dollars Lost: $30

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Linaforte

Online Purchase - Soaurel

It said it came from TikTok sale on these jeans I’ve bought before so I believe it and paid 45$ to get nothing. I’m very upset and don’t understand why and how these people get away with this?

Dollars Lost: $45

CO

Date Reported: December 5, 2025

Business Name Used: Soaurel

Phishing - Apple Security Division Impostor

Unverified Apple Pay Usage Your Apple ID (Case ID: 5689121) has triggered a security warning. A pending $176.9 charge at “APPLE STORE – Orlando, FL” was detected via Apple Pay Pre-Authorization. Additionally, multiple unauthorized sign-in attempts and Apple Pay setup requests from unknown devices have been flagged. These actions are temporarily blocked, and the charge is under investigation. If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at +18887913113  for assistance. Need Assistance? Apple Support: +18887913113 Billing Help: https://getsupport.apple.com/ Responding quickly can help prevent further issues. Stay secure, Apple Security Division

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Apple Security Division Impostor

Debt Collections

Called and told me they were a process server for a county I moved out of over a year ago. They were trying to serve papers but they were returned to sender. Gave me a case number that didn’t exist on the Athens county municipal website for case searches. Don’t know what their goal is because I didn’t make it past being on hold before looking up the number and found that it was also done to someone not even in my state.

Dollars Lost: $0.0

Athens, OH

Date Reported: December 5, 2025

Business Name Used: County process server

Healthcare/Medicaid/Medicare - Northwell Health Imposter - Phishing Scam

I received a phone call from a person claiming they was from N.W.H. They said that they needed to update my information and wanted my medicare number. They wanted to know if I was a dabetic, type 1 or 2. And theywere offering a free glocuse meter and wanted my address information which I gave them all my info. There also a second call to get my address information which I gave also. Later on lwas supposed to get another call which I never did received. Which got me thinking that it was probably a scam. I called medicare and reported it.

Dollars Lost: $0.0

NY

Date Reported: December 5, 2025

Business Name Used: N/A

Other

Text said I had to confirm US citizenship to get my $2K gov't rebate

Dollars Lost: $0.0

PA

Date Reported: December 5, 2025

Business Name Used: Give-right.co

Online Purchase - Delivery

Found their product (DnD dice advent calendar) on instagram, and purchased through that. The ad showed a middle aged woman with greying hair, holding the calendar. The use different company names, and I've seen the product advertised one multiple platforms. I saw the company names as PreFacein, ADSAF.Tech.Co.,Ltd, and possibly others. I Never received the items, and when I have reached out they have given two different tracking numbers, one originating in Austria, and one originating in China.

Dollars Lost: $105.15

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Prefacein ADSAF.Tech.Co.Ltd IMPOSTER

Government Agency Imposter - Phishing

Nick from processors office says I have a case file open, 2025-102-678, against me and that legal action may happen, and that I need to call 888-782-9279 (a later call from female referenced same case file number but need to call 888-593-0326.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Processors office IMPOSTER

Phishing - Phishing Call

She was explaining to me i could get alot more social security if i go over things with her. please help so it does not happen to others.

Dollars Lost: $3000

Unknown Location

Date Reported: December 5, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I was shown an ad on Instagram multiple times for rings. After several weeks I decided I wanted to purchase a few. I did get my order from china and everything seemed normal enough. The next month they started attempting to charge me 39.99 for no known reason and a second company called “second nature” also started charging me 29.99 a month. I blocked these charges immediately. When I reached out to make an account it would never send me a link to log in. Then I emailed their customer service to request my stored personal details be deleted from their website but no one responded and I did not get any confirmation emails. I’ve reported this to Instagram yet nothing has been done and I see others comment about it being a scam so I don’t know what involvement Meta has as well in this since they pushed the ads.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Alder Paris Jewellers

Advance Fee Loan - Nexfund

Hi NAME, we noticed your interest in a $40,000 personal loan. Would now be a better time to go over your options? - Nexfund

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Nexfund

Employment - Hire Standard Staffing LLC

This was the email: Hi Sydney, Thanks for taking the time to apply to our Remote Closer position! We just finished reviewing your application and we’d like to move forward with you in the hiring process. The next step is to attend a 15 minute position overview & assessment with a Hiring Manager. I've left instructions below on how to schedule your overview How to schedule: Sydney please use the link below to schedule a time with one of our managers where they will cover the following before having you complete a simple assessment: Your Job Position & Responsibilities Products & Services Compensation Plans & Promotion Structure Schedule here: https://application.hirestandardstaffing.com/l/TQuqGAeq3o If we decide to move forward with you after your scheduled overview and assessment, we will contact you within 1-2 business days to schedule a final Zoom interview. Please let me know if there's any scheduling conflict, otherwise I'll keep an eye out for your booking! Regards, Jay Solis | Assistant Recruiter Hire Standard Staffing Careers P: (561)-788-7833 W: https://hirestandardstaffing.com

Dollars Lost: $0.0

Unknown Location

Date Reported: December 5, 2025

Business Name Used: Hire Standard Staffing LLC

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