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Search Results (650467)

Online Purchase

I ordered three pairs of shoes at a discount price but never received them. I also went to website to check the status of my order but it can’t be found. I reported it immediately to my credit card company.

Dollars Lost: $24.42

Date Reported: March 27, 2026

Business Name Used: Enveezy.comca

Employment - Nexfold transport

Received a fake job offer , I presented my identification

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 27, 2026

Business Name Used: Nexfold transport

Phishing - Daily Spam Calls

These people call me daily like numerous numbers with the same message and I have pressed nine to opt out lately thinking that would stop it and it doesn’t make a difference and when I’ve tried to speak to someone and explain the hang right up on me

Dollars Lost: $0.0

Unknown Location

Date Reported: March 27, 2026

Business Name Used: Daily Spam Calls

Online Purchase - Online purchase-Tiktok

A add on TikTok that popped up for a portable rolling LG flat screen TV for 29.99$ and once purchased there was no legit tracking information or carrier and there is no way to cancel or refund your order. They are extremely vague in emails about they are a legit company and also threaten legal action if tried to dispute charge.

Dollars Lost: $37.98

Unknown Location

Date Reported: March 27, 2026

Business Name Used: Lumenpick

Phishing - FireBase App

I receive numerous emails via a noreply firebaseapp about pending money transfers with links in the email. I receive about 5 a day from various email addresses at end with the firebase app domain.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 27, 2026

Business Name Used: FireBase App

Other - Public Records Website Scam

I went onto this site to find basic information on my house (value etc.) and paid less than $5 for that information. I've since had $20.00 withdrawn from my bank account once per month but did not catch the issue because I receive no emails concerning and thought my husband was paying for something. I also receive no products nor services. I finally realized the payments were connected to a one-time purchase I made months ago. If not a completely fraudulent site this site needs to be assessed for predatory practices. I've lost $60 at this point with no communication from them.

Dollars Lost: $60

Unknown Location

Date Reported: March 27, 2026

Business Name Used: publicrecords.us

Online Purchase - Online Purchase

This seller is claiming to sell concentrated mop soap. This is NOT the product I received. After my first purchase they made another order with my credit card and sent me more of the exact same horrible product. Trying to cancel my account and rid them of my CC info is impossible. Now I have to cancel this card. Infuriating!

Dollars Lost: $140

Unknown Location

Date Reported: March 27, 2026

Business Name Used: Blyss Mop Soap

Other - Entednded Insurance Coverage or Home Warranty

Letter attempts to make reader believe home insurance is lapsing and to contact their office immediately.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 27, 2026

Business Name Used: HOME WARRANTY DIVISION

Online Purchase - Flex wrap co

Ordered flew wrap knee support and was charged 49.99 and 149.99 for warranty and membership that i d I didn't want. Contacted the support and was replyed with that charges with be refunded in 2 to 3 daysp

Dollars Lost: $199.98

Westminster, CO- 80031

Date Reported: March 27, 2026

Business Name Used: Flex wrap co

Advance Fee Loan

If you're available now, press one and we'll connect you with an underwriter to go over your approval. Underwriter can walk you through next steps together. The approval is for $56,000, but we do need to speak with you to finalize a few remaining details, including your loan terms and income verification. Your interest rate will vary depending on the term you choose, and each comes with different payment structures. Again, press one now to be connected. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day and I'll keep an eye out for your call

Dollars Lost: $0.0

Date Reported: March 27, 2026

Business Name Used: None

Online Purchase

Ordered wooden utensils from Facebook add and no follow up email of purchase order. Wrote to company yet no reply.

Dollars Lost: $135.12

Date Reported: March 27, 2026

Business Name Used: Woodly

Online Purchase - Dollxa.com

Dollxa.com tried to take 46.98 and 22.08 cash app flagged it i said yes this was me then they took the 46.98 i message them about to cancle the product and then proceed to say Hello, Thank you for contacting us. Would you mind letting us know the reason for your cancellation? We have always been committed to providing customers with a satisfactory shopping experience. Your feedback will help improve our service and you can rest assured that we will do our best to accommodate your request whatever the reason is. If you have any questions, please feel free to let us know. We will continue to provide you with the most sincere service. Looking forward to your reply. Sincerely, Customer Service Team thats when they ended the session Session Ends

Dollars Lost: $46.98

Unknown Location

Date Reported: March 27, 2026

Business Name Used: Dollxa.com

Online Purchase - AmmoApps Limited

This was advertised on Facebook for a fitness program. Listed at 9.99 a month. Initial charges on 2-24-26 were 25.99, 48.99, 18.99, I emailed to cancel and refund . Refund hasn’t come. Another charge of 99.99 processes thru my bank account 3-26-26. Started fraud process with PayPal and emailed AMMOAPPS again demanding cancellation and repayment of transactions

Dollars Lost: $194.96

Unknown Location

Date Reported: March 27, 2026

Business Name Used: AMMOAPPS LIMITED

Online Purchase - Online Purchase

Purchase a ridding lawnmower from them and never received it

Dollars Lost: $796

Unknown Location

Date Reported: March 27, 2026

Business Name Used: Weltmart

Online Purchase

I ordered 3 clothing items on 2/4/6 and it was advertised as free 1-2 day shipping. I watched the tracking for awhile and saw it was coming from China. I waited until 2/13/26 to contact customer support. They said it would arrive soon. On 2/27/26 it was marked delivered. I never got it. I emailed them and after some back and fourth they said they would reship the items and expedite the shipping free of charge. I got a new tracking number 3/13/26 and it says it was delivered 3/22/26. Again I received nothing.

Dollars Lost: $31.96

Date Reported: March 27, 2026

Business Name Used: Nivellor

Online Purchase - Go Pet Club Store

On 3/23/26 I went to a website to order a cat condo at Go Pet Club Store. Upon ordering I entered my debit card information. After that, the transaction did not go through with the website and requested I make a payment. At that point, I became nervous about the transaction and cancelled it. On 3/26/26 I received a FRAUD alert from my bank for 2 transactions of $25.00 each charged to "UBER CASH" on the same day. I called my bank who explained that this was a service used for payment exchange. I have not made any such transactions. I now have to cancel my bank card and wait 7-10 days for a new one. This website needs to be taken down ASAP!

Dollars Lost: $50

Unknown Location

Date Reported: March 27, 2026

Business Name Used: Go Pet Club Store

Online Purchase

The website advertises money back guaranteed if within 60 days. Much less than sixty days. I am unable to use either the gelatide liqid or gelcaps received due to health reasons. I have several comorbidities and a couple of my 11 doctors advised me to not take any of this. It would just muddy the waters with my frequent bloodwork . I have not even opened up any of these products and will gladly return to them for my full refund. But they kept refusing and acted like they were doing me a favor with 30 percent refunded and I keep the products. THAT CANT BE USED! Their false advertising that guarantee money back if before 60 days. I’m on disability and that $350 would truly make or break if I can get my medications.

Dollars Lost: $500

Columbus, OH- 43215

Date Reported: March 27, 2026

Business Name Used: Gelatide

Online Purchase - Online Purchase

I saw this ad on Facebook for ribbed long sleeve Raglan shirts . A pack of 7 shirts for approx. 32.00 plus tax etc totaling 41.76. This wasn't the only company that was offering this deal, but I decided to try it with this company. I placed the order using my debit card, and I received an email with a tracking number and was able to track the package. It took approx. a month as the product was coming from China. When the package said "delivered," I was confused. There was no package at my door, so I sent out a message on Facebook to my housing development group to find out if the package was delivered to someone else, but no one mentioned seeing it. I also contacted my local post office, but they were unable to help me. I then sent an email to the company, and they responded promptly. They offered to send the package again at no charge to me and I accepted. This time the package took 13 days based on the tracking program to be delivered. The package was supposedly delivered yesterday, 26 Mar 2026, but there was no package. I sent an email to them stating that I didn't receive the package and received the same response as I received the first time I didn't receive the package. There was something that just didn't seem right, so I sent an email this morning, 27 Mar 2026, stating that I was reporting them to the BBB because I suspected a scam. I may be out 41.76, but some people could be out a lot more.

Dollars Lost: $41.76

Unknown Location

Date Reported: March 27, 2026

Business Name Used: Yulvia

Online Purchase - Healthletic

Ad said product made in USA. After purchase something was sent from Lithuania and seized by US Customs.

Dollars Lost: $115

Unknown Location

Date Reported: March 27, 2026

Business Name Used: Healthletic

Online Purchase - Online Purchase

I placed an order through Simplytabs.com they emailed saying they needed a copy of my ID to confirm the order. After sending they canceled the order. I promptly canceled my card since they had my Identification info and card info.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 27, 2026

Business Name Used: Simply Tabs

Employment - Employment Scam

Job offer

Dollars Lost: $0.0

Flomaton, AL- 36441

Date Reported: March 27, 2026

Business Name Used: Warner Bros. Recruiting

Online Purchase - PHONEY PARTS SUPPLY

I ordered a engine that was listed on the web site they told me there was a issuew with that engine and if I wanted anorter one I told them no and just wanted my money back I never got my money back they never answered again.this is the phone number that i got from them 408-773-6242 the guys name was luke this is the other scam website they have https://www.thepremiumeauto.com/about.php#e please get them shut down I lost my money I just don't want anyone else to get taken

Dollars Lost: $800

Nashville, TN- 37217

Date Reported: March 27, 2026

Business Name Used: The auto nations

Government Agency Imposter - Federal Agency Imposter

Posing as a Federal Agency to trick you into sending $599 to complete your Free SAM Registration. They take the info from a public source and pose as a document sent from the governement. There is fine print at the bottom that does state "not from a government agency" but the document is clearly trying to decieve people into paying them.

Dollars Lost: $0.0

Clearwater, FL- 33756

Date Reported: March 26, 2026

Business Name Used: Federal Processing Registry

Advance Fee Loan - BSTI / personal loan request

I received the following text message which somehow contained my name. Looking this up, on here in fact, this person appears to be scamming people with a similar message. Below is the text I received. Hi (NAME), Alexis here from BSTI. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: BSTI

Phishing - Loan Scam

I was told I qualified for $61,000 with no hard credit pull, it said I qualified… I was researching online and see that someone else experienced this same exact thing

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: American Funding

Online Purchase - Vonnei.com

It was an ad o TikTok for discount Carhartt shirts. Tracked the package and it said delivered but I didn’t receive the package

Dollars Lost: $41

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Vonnei.com

Online Purchase

My teenage daughter placed an order 3/1/26 for a bikini top and a bikini bottom. She received an order confirmation email with [email protected] as the only contact information. She has not received the the order and we don't expect to.

Dollars Lost: $19.9

Unknown Location

Date Reported: March 26, 2026

Business Name Used: kkbikini

Online Purchase - Buildershope.com

I ordered a bed frame frim them and it is stated as not shipped and it has been 3 weeks from the order date.

Dollars Lost: $20

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Buildershope.com

Employment - Employment

Contacted about a job receiving/ picking up packages “inspecting them” and then shipping them. Could not find any information about the company via google or LinkedIn.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Hawkcrate freight

Phishing - impostor

Left voicemail message asking me to authorize an Amazon transaction for a new Iphone 17

Dollars Lost: $0.0

Reisterer, MD

Date Reported: March 26, 2026

Business Name Used: Amazon impostor

Advance Fee Loan

I recieved a call from someone stating they are from "Lending group" and they wanted to help me get a personal loan. They knew my name and when I asked them to stop calling they just hung up. Normal businesses would acknowledge your request. They called from 7152482940

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Lending Group

Employment

I was contacted via email regarding the job offer and how they had seen my resume on a job site. At first, I did a quick search and found no bad reviews or feedback of the company and made the mistake of accepting offer. Received various packages and shipped them out to provided shipping information by Eva Thompson who would email me from [email protected] and would call from 240-922-0788. https://login.shoppingrules.org/ site is for the Task Control System where I would receive information of incoming packages and shipping labels.

Dollars Lost: $0.0

Baltimore, MD- 21202

Date Reported: March 26, 2026

Business Name Used: Shopping Rules LLC

Online Purchase

I was on Wayfair's site looking at thing's I might want to purchase adding to cart. When all I had placed in cart was a queen mattress and a twin mattress all of a sudden a thing popped up saying because I was a first time customer that I could get theses items at a incredibly low price. That being said the queen mattress was $69.99 and twin mattress was $49.99 and being it was a liget website and I was so happy to beable to get at such a great price. I placed my order. From there it went to not passing customs through [email protected] saying they could refund my money or they could resend my order. I chose to have resent. To after that to it taking time to then it being said that it was delivered to and signed by me. None of this ever happening. To me telling them I want a copy of my signature and after along time finally receiving a copy that was clearly not my signature. Not even close to after telling them that I live right next to police station that has security cameras out front and back of station. Nothing was shown delivered to my home that and I also have cameras out all around my house. Then then being totally ignored. This has all happened since January to now.

Dollars Lost: $130

Boyceville, WI

Date Reported: March 26, 2026

Business Name Used: hotofferday.com

Online Purchase

Business Name: OptiGrow LLC Complaint Type: Service / Refund / Contract Dispute Complaint Summary: I entered into a paid service agreement with OptiGrow LLC for marketing and lead generation services. The services were not delivered as agreed, resulting in lost leads and ineffective advertising spend. To resolve the issue, a formal settlement agreement was executed between both parties, outlining a repayment schedule totaling $6,000 USD. OptiGrow LLC failed to make the first scheduled payment and subsequently notified me that they would discontinue all remaining payments. I have made multiple attempts to resolve this matter through direct communication, including requesting a meeting, but have not received meaningful engagement. Desired Resolution: I am seeking one of the following: Full payment of the agreed settlement amount ($6,000 USD); OR Full delivery of the originally contracted services at no additional cost, including proper execution and accountability Additional Notes: This situation involves both non-delivery of services and failure to honor a signed settlement agreement. I am seeking a fair and reasonable resolution.

Dollars Lost: $6000

Denver, CO

Date Reported: March 26, 2026

Business Name Used: Optigrow LLC

Sweepstakes/Lottery/Prizes

Received a text message that said the following: Hello, my name is Cliff Webster, and my wife Tammy and I won $316.3 million in the Wisconsin Power Ball. Twenty randomly selected recipients will each receive a $350,000 donation from us. This message indicates that your number was selected using a spin ball if it shows up. To request reward delivery and confirmation, Give Mrs JENNIFER KELLER direct message at +1(520)607-9578 mentioning YOUR CLAIMING CODE CCS$-2026 and your full name. Congratulations in advance

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Cliff Webster

Online Purchase

Same exact experience as other complaints. Paid 99 cents via Paypal and company claims I clicked YES on a TOS with a subscription. I never sign up for any subscriptions. They took my info and charged without authorization.

Dollars Lost: $59.98

Unknown Location

Date Reported: March 26, 2026

Business Name Used: MYIQ

Credit Cards

Keeps caking me every single day asking to call back

Dollars Lost: $0.0

Frostproof Fl, FL

Date Reported: March 26, 2026

Business Name Used: Resolve 1st Financial

Online Purchase

I ordered and paid fot 2 glucose scanners. I finally received 2 pulse oximeters. Company contact repeatedy, sent verified phots of ordes along with price. Company wants to refund 15% of purchase value and not send glucometers. I want my full refund or the products I ordered. Thank you

Dollars Lost: $78

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Veloraea

Phishing - NYS DMV Enforcement

Received text stating I had traffic and toll violations. Threatened legal action, suspension of license and registration, levy a 55% service charge at specific toll locations, document unresolved violations in the DMV Violations Database. I was provided a link to click to go directly to the payment website to pay my charges, fees, and penalties in full immediately. It also stated I had to do this before March 26, 2026

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: NYS DMV Enforcement

Online Purchase

I purchased wooden cooking utensils from an online social media ad. I never received the items and they will not return email messages.

Dollars Lost: $72

Ottawa, ON- K1Y 3A8

Date Reported: March 26, 2026

Business Name Used: Woodly

Phishing - Loan Solicitation - Phishing Scam

I was offered credit repair and a tradeline up 100,000 and in return I havent recieved it yet. There is no phone number to contact them and online email doesnt nothing but say we have recieved ur reqeust and case closed

Dollars Lost: $300

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Tomo Credit

Credit Cards

While at work, I received a call on my personal cell phone from a man saying he worked with Chase. He said that there were two charges on my account to Zelle, one for $2000, one for $3000. When he asked if I had authorized these, I asked him for the 800 number for Chase and I would call them myself directly. He immediately hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Other

Caller keeps calling leaving a voicemail saying Hello, this urgent message is intended for Erica Paul. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: payment processing

Employment - Advance Fee Employment Scam

They called about a receptionist position but asked me to pay $150 to do a fire safety course.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Phishing

Cynthia Linda ****** sent me various LinkedIn connection requests and Facebook requests for friendship over a period of time, then called me using a fake number, stating that she works for Baxter Forensic Group and mentioned that I had to pay her in Cryptocurrency, for split business venture. Then she said she needed my health card number. I provided that and she stole my personal information, abusing her position. I checked Baxter Forensic Group and the Company has been struck off. I complained to Consumer Protection, that this woman was sending me friend requests on LinkedIn, Facebook etc. She is a fraud and has very negative reviews on Rate MD's, sitejabber and throughout the web, she has fraudulently misled the public by proclaiming that she works for a struck off Company named Baxter Forensic Group. It shows as struck off. She reviews documents to declare Dooks' trafficking preys as unfit for employment. She also makes various false statements and her certifications on her resume are false (at certain paragraphs). She drugged seniors at Peter Lougheed Hospital and forged wills and powers of attorney, in order to split profits with strangers. She is a crook and a fraud. She must be in jail. She gave false testimony in R v. Elbettah, [R v Elbettah, 2024 ABKB 741 (CanLII)]based on fantasy and fabrications. She is a source of public danger and harm, for vulnerable youth and seniors. She also wrote a scathing opinion about another person, to steal this lady's career permanently, based on only document review. She also sent this lady, LinkedIn friend request and I am aware that she also approached her on Facebook. She sends out scam and spam requests to extort and sextort other preys as well, for trafficking. When these victims complain to the police, she says they are erroneously making embellishments. No one is. Her Rate MD's reviews are self explanatory. She must be in jail, for spamming, scamming, robbing gullible and vulnerable people.

Dollars Lost: $500000

Calgary, AB- T3E 7A7

Date Reported: March 26, 2026

Business Name Used: Baxter Forensic Group

Phishing - Anthony Schmidt

Persistent calls from various numbers claiming to be Anthony Schmidt with info about approval of a large business loan. It’s a recording.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Anthony Schmidt

Debt Collections - Hines Consulting Solutions

I received a call and they left the exact same voicemail word for word as the other reported scam phone call from this same company. I know it is a scam because I do not have any debts in a collection status and no one has attempted to call me from this organization prior to today. Beware if you receive this voicemail "Hello, this is the office of Hines (Heinz?) Consulting Solutions. This is an attempt to collect a debt and any information obtained will be used for that purpose. We have made several attempts to reach you regarding a matter of extreme importance that needs your attention. This is a time sensitive matter, so it would be very beneficial for you to call us back as soon as possible at 844-280-1852. Again, this is a very urgent matter. Please hit the green callback button or dial 844-28--1852. Thank you.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Hines Consulting Solutions

Online Purchase - Online Purchase

I made a purchase through Zara, and they use this carrier for packages. My package was never delivered, and I have not been able to contact them. Every time I leave my number, they call me back and immediately hang up. I went to check reviews, and hundreds of other people have been victims of this as well.

Dollars Lost: $70

Thonotosassa, FL- 33592

Date Reported: March 26, 2026

Business Name Used: Sonic Transportation and Logistics

Online Purchase - Online Purchase

Ordered a swim cover up to fit one size up to 44inch bust. The item fits my 90lb 13 year old. I could not get my arm in the sleeve past my elbow. They only offered me store credit which I’m not interested in. They obviously don’t have any items that will fit me and could not give any soze advice. I told them to provide me with a prepaid shipping label and I would send the item back

Dollars Lost: $0.5

Sparks, NV- 89436

Date Reported: March 26, 2026

Business Name Used: Boho beach hut

Online Purchase

I saw an ad for a pink walking pad on instagram. I was emailed tracking information but when it said delivered I did not get anything.

Dollars Lost: $65

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Try Sierra

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