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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (591537)

Employment

Hi, I'm a recruitment specialist from Randstad. We have a fully remote role you can do from your phone. You'll help employers on Indeed update data, increase visibility, and boost bookings. Work just 60–90 minutes per day for $170–$280 daily pay. Hours are flexible to fit your schedule. Benefits include 15–20 days of paid time off per year, plus public holidays. If you're interested and 23 or older, text "Job Details" to 13236170310

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Randstad


Online Purchase

I placed an order for two small items on December 1st and never received them. I emailed and was told my items could take 15-20 days to arrive. It’s been over 30 days now. Furthermore, later in December my debit card had attempted fraudulent charges on it so my card number was likely stolen and/or sold by the scammers.

Dollars Lost: $17.58

Unknown Location

Date Reported: December 31, 2025

Business Name Used: N/A


Advance Fee Loan - Loan Solicitation - Phishing Scam

I receive calls daily about a loan application that I never applied for The calls come from different phone numbers all over the states I never let them get far enough to see if they have any of my information other than my name and number

Dollars Lost: $0.0

CA

Date Reported: December 30, 2025

Business Name Used: Capital loans


Sweepstakes/Lottery/Prizes

Same pch scam described by previous complaint. Richard Walker, keep confidential, $750,000 winner and enclosed sponsorship check.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Publishers Clearinghouse


Retail Business

Received an unauthorized item in the mail.

Dollars Lost: $0.0

Chicago, IL

Date Reported: December 30, 2025

Business Name Used: David L/C


Advance Fee Loan - Loan Solicitation - Phishing Scam

“Hi, my name is Erica. I need to. Speak to you regarding your personal loan this is Erica Hayes with Jay Morgan under And I'm calling about your previous loan request Hold of you I'll I'll shows nearly approved for $60,000 If you're still trying to finalize your personal loan Please call 855-909-0936 and ask to speak to the Writing You might remember applying with us in the past At the time Word, but that's changed rates have come down and under Lower credit You're looking to call us When you call mention your approval reference One I will be available till 5 PM…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Jay Morgan Underwritinf


Debt Collections - National Asset Management Imposter - Debt Collections - Phishing Scam

This was a scam call with a local number using 833 795 5753 as the call back number and threatening charges based on a “debt” owed to their company.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: N/A


Counterfeit Product - Online Retailer Scam - Facebook Ads

I ordered 2 Waggy pups that was advertised on Facebook in the amount of $144.90. I cancelled my order immediately & disputed it with my bank. Yesterday, 12/29/2025 I received a package & with 4 Waggy pups & a gift card for $75.00. Kiro Brands is a complete scam & the Waggy pups are so small. I received 4 of them & I want them returned to Kiro Brands asap & a credit issued to my credit card account. I was informed that I would be credited $144.90 between 3 - 5 business days. Companies like Kiro Brands should not be in business & they do not live up to what they advertise. I am waiting for a shipping label from Kiro Brands so I can return the package. ****** ***********

Dollars Lost: $144.9

Springfield Gardens, NY- 11413

Date Reported: December 30, 2025

Business Name Used: Kiro Brands


Phishing - Phishing

Yes, this is Richard Newman. . I'm contacting you from the process division. I received an order for you. It looks like 2 pending matters. Now Unfortunately, because I'm able to reach you by phone, I'll be actively pursuing you at your place of employment and your residence. You have the right to contact the client to resolve the case voluntarily, understand when you are located, you forfeit that right. You can reach our office at 502-233-6274. You have officially been notified.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Process Division Impostor


Investment - Loan Scam

Called left message . Hello, uh, this is Alan with the underwriting reaching out to go over your personal loan inquiry, which is almost approved for $64,000. I'm reaching out because we recently reevaluated your previous loan request. Our underwriting guidelines have expanded, which means applicants who weren't eligible before may now qualify, even with lower credit. If you're still considering a personal or consolidation loan, you can call us back at 888-352-6777 to speak directly with underwriting. I'll be available until 5 PM today. Looking forward to speak with you.

Dollars Lost: $0.0

NC

Date Reported: December 30, 2025

Business Name Used: Underwriters loan


Advance Fee Loan - Telephone calls / texts about a loan that was not applied for

8559090936 No matter how many time i opted out they keep calling every day from different phone numbers When i call them back- they hang up

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: J. Morgan underwriting


Online Purchase - Online Purchase

Tried to return product no lagidimit place to contact

Dollars Lost: $170.9

Rancho Cucamonga, CA- 91730

Date Reported: December 30, 2025

Business Name Used: Jerry yasfbara


Healthcare/Medicaid/Medicare - Medicare billed for unordered medical equipment / supplies / procedures

Obtained my Medicare Number with out my knowledge in order to file claims with Medicare for urinary catheters monthly, May 2025 to September 2025 for a total of $11,475. I never asked for or received any catheters. They never returned my calls when I tried to get in touch with them after I received my Medicare Summary Notice detailing the transactions. Medicare did not approve any of the transactions. What I'm concerned about is that they were able to obtain my Medicare number without my knowledge in order to file this fraudulent claim with Medicare..

Dollars Lost: $0.0

Coral Springs, FL- 33071

Date Reported: December 30, 2025

Business Name Used: Carebridge Innovations


Advance Fee Loan - Telephone calls / texts about a loan that was not applied for

I get calls 2x+ a day from this deceptive company and have been receiving them for almost a year from different numbers telling me my $160K loan has been approved.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: J. Morgan underwriting


Online Purchase - Online Purchase

I purchased products from this website on 02/21/2025. order #SK120233. They were in stock, then back ordered and shipment delay but were never delivered. same excuse. Finally, I requested refund . was not received any. they send me an email on 09/28/2025 stating that the refund was processed and I should be receiving it in 3-5 days. never received any. Their Response. "We've processed a refund. The funds will be credited back to your account in 3-7 business days. Let me know if you have any further questions or concerns." I contacted again on 12/29/2025. Their response. "We're very sorry for the inconvenience. I reviewed the order details and it shows that it dates back from February 21, 2025. Could you please let me know if you'd like a reshipment or a store credit equal to the amount you've paid?" I can provide all the correspondence if required. Please be aware of this website. Do not lose your money.

Dollars Lost: $64.71

Laguna Beach, CA- 92651

Date Reported: December 30, 2025

Business Name Used: SAKOON NUTRITION


Online Purchase

Sur Facebook, en novembre 2025, j'ai passé une commande sur bannière Costco, c'était le vendredi Fou , mon compte a été débité de 87$ sous le nom de nocerast (Nocerastshopnocera.coga)indiqué sur compte Visa, je n'ai jamais reçu ma commande même qu'ils utilisent China Post, qui eux m'indique que la commande a été livrée. Je n'ai jamais rien reçu.

 

On Facebook, in November 2025, I placed an order on a Costco banner. It was Black Friday, and my account was charged $87 under the name nocerast (Nocerastshopnocera.coga) listed on my Visa account. I never received my order, even though they use China Post, which told me that the order was delivered. I never received anything.

Dollars Lost: $87

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Costco - Impostor


Retail Business - Name: Snuggle Warm

Received tracking information and got shipping date, waited 2 weeks and checked again and the site doesn't exist anymore.

Dollars Lost: $99.99

Unknown Location

Date Reported: December 30, 2025

Business Name Used: SnuggleWarm


Online Purchase - Online Purchase

Charged 24.99 for product I never requested.

Dollars Lost: $25

Unknown Location

Date Reported: December 30, 2025

Business Name Used: N/A


Online Purchase

LED lights for a truck was ordered for Christmas through a credit card scammer sent a label stating that they created a shipment a month later still no shipment will not respond to emails or chats on their website

Dollars Lost: $300

Munford, TN- 38058

Date Reported: December 30, 2025

Business Name Used: glow pro lighting


Online Purchase

Facebook Ad for heated blanket with foot pockets. Never received.

Dollars Lost: $54

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Snuggle warm


Online Purchase

Ordered on website

Dollars Lost: $1000

Ocala, FL

Date Reported: December 30, 2025

Business Name Used: affordable quality used car truck parts


Online Purchase

This was advertised as clean organic, non toxic sheets- and they used Barbara O'Neill to promote this. She is a trusted holistic figure. I ordered these sheets on 11/6. I still haven't received them. I still haven't received my money back either. Please help me get my money back and shut them down.

Dollars Lost: $159.94

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Faith Linen Sheets


Home Improvement - Pro Chimney & Vent Masters

On 11/13/25 Pro Chimney & Vent Masters arrived at my home to install the inside workings of my gas fireplace. After giving them a deposit of $460 on 11/3/25. The tech came in on the thirteenth and told me he was here to replace the “pilot “, but I told him “no..,you are supposed to replace all of the inner workings of this fireplace.” After a few rude remarks on his part he said he’d call his boss. He put his boss on the phone, and he said that the parts were inside the truck and the job would be completed. It gave me a bit of an alarm but I allowed him to start the job, After two hours (mind you they arrived very later (2:00pm) he said he was finished and o said okay, but why is that flame so high? He said he couldn’t lower it. I let it go. But as he was leaving, I smelled gas. He said no you don’t, but I insisted that he check for leak. He said “ oh yes, there is a leak. So he went to his car and brought back the old hose he had just replaced and installed the old one, saying that the new one did not fit. He left, but I felt the room very hot. So I turned off the flames but the pilot light stayed on and very intense and high, I especially noticed that soot and smoke filled the inside of fireplace, so I called my brother on the phone and showed him. He said I should go outside and turn off the propane tank, Next morning I called Mr Freeman and explained, he reluctantly said that he’d send someone out to fix it. NEVER DID AFTER DOZENS OF CALLS. This problem has still not been resolved and I’m left with an unsafe and inoperable fireplace. The credit card company is having me get another third party chimney company to investigate the problem. This means I will have to spend more money on this issue. This company is very unreliable, very unprofessional, rude, and have robbed me of $2000.

Dollars Lost: $2000

Bayonne, NJ- 07002

Date Reported: December 30, 2025

Business Name Used: Pro Chimney and Vent Masters


Phishing

Caller (Nancy) states she is following up on a notice sent out regarding back taxes and missed filings indicating this may be the only attempt to contact and it's important that they speak to the call recipient today. Caller states they can bring extensions current, request penalty waivers, and review new reduction programs that could reduce or resolve amount owed. Caller states this is the recipient's best opportunity to resolve the issues before it becomes a bigger problem and requests call back at 951-439-5049. The same number can be used to opt out of further calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: American Tax Consultants


Phishing - Phishing Calls

I keep getting repeated calls stating this is Alan with the underwriting reaching out to go over your personal loan inquiry, which is almost approved for $64,000. I'm reaching out because we recently reevaluated your previous loan request. Our underwriting guidelines have expanded, which means applicants who weren't eligible before may now qualify. Even with lower credit. If you're still considering a personal or consolidation loan, you can call us back at 888-352-6777 to speak directly with underwriting.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: N/A


Advance Fee Loan - J Morgan Underwriting-imposter

Erica calling from J Morgan Underwriting about a $60,000 personal loan review

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: J Morgan Underwriting-imposter


Online Purchase - GLOSRITY

Wrong items discretion. They wanted me to return the items at my expense.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: GLOSRITY


Online Purchase - Brushing Scam

Received a small package with 3 earring hook.

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: December 30, 2025

Business Name Used: N/A


Advance Fee Loan - Loan Solicitation - Phishing Scam

I’m getting calls daily around 5PM from a different number every day. When I tried calling back to tell them to stop calling, they said hello and hung up. Here is the transcript: Um, hi, my name is Erica. I need to speak to you regarding your personal loan. This is Erica Hayes with J Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows nearly approved for $60,000. If you are still looking to finalize your personal loan, please press one to speak with underwriting. 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, please press one now, or call us back at 866-959-1149. When you call mention your approval reference, if you have one to opt out, simply press nine.

Dollars Lost: $0.0

Draper, UT- 84020

Date Reported: December 30, 2025

Business Name Used: N/A


Online Purchase - Product Not Received/No Refund

This add came out on instagram or facebook about a Nintendo game for kids I bought one for Christmas and never received it. They turned out to have a fake address in Wyoming and they are really in china and also have a UK address. This website is a scam. Do not buy anything from this company, now I am afraid they have my information.

Dollars Lost: $71.97

Sheridan, WY- 82801

Date Reported: December 30, 2025

Business Name Used: Gamelabusa


Phishing - Phishing

This is Nicole Smith calling to follow up with a complaint to receive in our office for XXXXX(mother’s nameXXXXX) ? The case number is XXXXXXXX. Documents regarding your file are being prepared to be sent out . You will need to be available to sign for the delivery . The issue an 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) 305-5369. This call has been logged and recorded as proof of effort being made to notify you. The caller phone number is (832) 261-8894.

Dollars Lost: $0.0

Houston, TX- 77002

Date Reported: December 30, 2025

Business Name Used: Unknown


Online Purchase - My Comfy Pajamas

I initially did not receive my merchandise, I got an email they got my order, but there was never a tracking information given. I challenged the charge on my credit card and within a few days I received the pajamas. They were cheap and lower quality than expected. I requested to return them and was told that I would have to return them to somewhere over seas. Which would have lead to the shipping cost being higher than the actual cost of the pajamas. When I questioned they stated that they ship domestically but do not receive returns domestically. None of that is indicated on their website. They offered to refund me a percentage of my purchase and they still have not done that. It has been a terrible experience. They were misleading and now I’m stuck with low quality items that I spent a good amount of money on.

Dollars Lost: $0.0

NV

Date Reported: December 30, 2025

Business Name Used: My Comfy Pajamas


Advance Fee Loan - Advance Fee Loan - J Morgan Underwriting

Hi, my name is Erica. I need to speak to you regarding your personal loan. This is Erica Hayes with J. Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you. Um, before end of the year. Your file shows nearly approved for $60,000. If you were still trying to finalize your personal loan, please call 855-909-0936 and ask to speak to the underwriting. 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 to call us back at 855-909-0936. When you call, mention your approval reference. If you have one, I will be available till 5 PM.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: J Morgan Underwriting


Online Purchase - Cino

I paid for and received my order but wanted to exchange/ return the items for a different size. I have tried emailing and they will not respond. There is no phone number to call. I am stuck with 2 shirts that are low quality for the price I paid and they are way too big for an extra small size. I have been trying for 3 weeks now and it says you only have 30 days to contact them for return/exchange.

Dollars Lost: $0.0

Jamesburg, NJ- 08831

Date Reported: December 30, 2025

Business Name Used: Cino


Other

I bought 3 shirts as gifts for men. I was charged. The shirts arrived in poor quality and HUGE, looked like a 3XL. No labels or sizes on the shirts. I ordered 2 Large and 1 XL. I wanted to return them, there is a short window to return, in their note it has to go to a specific place in China. They will not provide that address. I have sent approx 10 requests and no answer.

Dollars Lost: $149

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Grace and James Boutique


Identity Theft

Unauthorized charge - I did not order items from the company

Dollars Lost: $73.54

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Midnight Bloom Fashion


Phishing - Service Activation Center

I received a letter in the mail stating that my vehicles warranty was up, and that I qualified for a new warranty. There was no return address and the only contact information given was the phone number, the business name of “ Service Activation Center,” and the “Fl license #G158355” I was assuming this was from the dealership which I had purchased my vehicle, so I called the phone number. The operator then verified my name, the amount of money I owe on the vehicle, and the monthly payments I am making. No other personal information was given. He then explained to me what the warranty covered, and that I would not be charged until January 20th of 2026, and then I would be charged around 160$ every month for 30 months. I then started to think this was fishy, so I asked what company this was through and he did give me a name which I have forgotten. He then stated that their company is the company that I would have gotten warranty through had I purchased my vehicle directly through Chevrolet. I then told him that their price was too much and I was content with the warranty that I got with my dealership. He then tried to lower the price and offer me it again, to which I declined. I then told him that I would have to think about his offer and get back to them at a later date. After doing some research it seems that they are not a real company.

Dollars Lost: $0.0

NM

Date Reported: December 30, 2025

Business Name Used: Service Activation Center


Counterfeit Product - Counterfeit Product

I ordered a remote controlled helicopter for my partner (he had one like advertised before) and received a very cheap Chinese substitute, nothing like the product advertised. I've been asked to send photos, which I did, then they said they would give me a partial refund, but haven't told me how to return the product. Obviously, I have demanded a full refund and will continue to pursue them. They are also giving a Dallas, TX address, so I will create an entry for the US as well.

Dollars Lost: $50

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Gear Tech UK


Debt Collections - Debt Collectiions

833 scam …. Cvs courier services used in message left…. “ “Matthew and I'm calling from CVS courier document services in regards to documents are scheduled to be delivered to your home or your place of employment we have made multiple attempts to try to contact you both your phone and mail with no response and now this matter has been flagged to move forward we are required to notify you though 72 hours prior to the document thing delivered that this is a highly sensitive matter and it does require immediate attention please contact the forwarding office at the number of 833-394-0553 or press one to speak with the case manager.” Multiple calls with this message, only the name and number changes.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Cvs courier serviced


Other

Assigned by pretrial division and processing, I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for national asset management, 833-795-5753 the attached was also an extension of 112. The attach was also a case number. 168-52922. You do have the legal right to be transferred to a case manager by pressing one, you have officially been notified. Good luck.

Dollars Lost: $0.0

TX

Date Reported: December 30, 2025

Business Name Used: Pretrial Division


Advance Fee Loan - Loan Solicitation - Phishing Scam

I get this phone call once a day, everyday, I never sought out a loan

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: N/A


Counterfeit Product - Simplyous

I ordered a Buffalo Bills Highmark Stadium Farewell Season commemorative bell ornament on 11/30/2025 as a gift for my parents. The ornament was advertised at $15.99 however after taxes and shipping, the total was $28.99. I did receive tracking updates which said that the product went through Ireland customs. When the ornament finally arrived on 12/27/2025, I was shocked and disappointed to see that the wrong product had been sent. I had received a USA 250th Anniversary commemorative bell ornament in error. I immediately emailed the company with a copy of my invoice and a photo of the incorrect item and asked for them to expedite the correct product to me and if they needed the other ornament returned, to please set up a courier pick up at their expense. They replied quickly and apologized, but only offered me a $2 compensation refund. I replied again and said that was not acceptable, and that I either wanted the item I ordered or a full refund. They again emailed back and said that the best they could do was a $5 refund. I was not given any reason why they could not send the proper item. I am in the process of disputing the charge through PayPal now. I see this seller as dishonest and running a predatory sales practice. There is clearly no customer satisfaction desired and they seem to want to keep money for projects or services they never provided. I can only attach one screenshot but I am able to provide more (the entire conversation with customer service) if needed.

Dollars Lost: $22.3

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Simplyous


Tax Collection - Tax Resolution Oversight Department

This company calls daily with the same message from different phone numbers: “ Hi, this is Ethan Cole with the tax resolution oversight department. Based on our records, you may qualify for the 2025 IRS liability reduction program press one to speak with a tax specialist or call at 888-355-0777 to go over your eligibility. This is Ethan Cole with the tax resolution oversight department. I'm reaching out about your unresolved tax situation. Based on the most recent records, you may qualify for the 2025 IRS liability reduction program. It's part of government backed relief effort. Aimed at helping families reduce or even eliminate back taxes due to financial hardship. And I think we might be able to get you enrolled into this because your current situation. Um, there's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. You can also call us back at 888-355-0777. Speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you to opt out, press 9.”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Tax Resolution Oversight Department


Online Purchase - product never delivered

I ordered a deer stand from the internet it looked safe and everything got a tracking number and all

Dollars Lost: $49

Unknown Location

Date Reported: December 30, 2025

Business Name Used: N/A


Tax Collection

“Nancy” claimed to be following up on a notice sent earlier. Stated I owe back taxes and American Tax Consultants would be able to help. Asked me to call back at 951-439-5049.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: American Tax Consultants


Phishing

Hi this is Stacy Barber calling from national asset management in regards to a civil complaint that has been called against either you your social or someone associated with this phone number I need an immediate callback from either you or your legal representative today at telephone number 833-795-5753 again that telephone number is 833-795-5753 good luck…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: National asset management


Online Purchase

Ordered items on 11/21. Haven’t received as of December 30, 2025. Support says they’ve shipped, but tracking my looks like a scam with misspelled words etc…

Dollars Lost: $88.9

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Shecurve


CryptoCurrency - CryptoCurrency

I sent $6000 to have money invested changed to USD and deposited in my bank ..it never happened

Dollars Lost: $6000

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Blockmintify


Other

My husband got a text message stating ***** ***** this is an official notice regaring - (not regarding) Case *********** is under compliance review recorded consent Contact by January 5th at 888-428-1384 And the number the text came from is 760-254-8739

Dollars Lost: $0.0

Yermo, CA

Date Reported: December 30, 2025

Business Name Used: Seymour Dane and Associates


Counterfeit Product - TryRosa

Website gave a description of an item in pictures and also listed prices. Items were not as pictured and they charged more than agreed on. I’ve reached out to them on several occasions and no one responds.

Dollars Lost: $39.9

Unknown Location

Date Reported: December 30, 2025

Business Name Used: TryRosa


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