Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (723491)

Investment - Fox Network Group

Ava88158 and Oliver8936 on telegram are doing the talking and convincing the legitimacy of this company…

Dollars Lost: $1100

Victim Location: Broken Arrow, OK, USA - 74014

Date Reported: July 16, 2026

Business Name Used: Fox Network Group

Debt Collections - Merrick B Garland

Got email asking to pay partial fee for something I bought last year. I did not recognize the purchase and challenged them. To show me proof . I recognized the sender name Merrick B Garland ,looked it up and new it was a scam

Dollars Lost: $0.0

Victim Location: Lyndhurst, NJ, USA - 07071

Date Reported: July 16, 2026

Business Name Used: Merrick B Garland

Other - marysusansavannah.com/

I believed what this business said online that they were in the US, and went ahead and purchased online based on this. I did not do my due diligence in researching outside reviews and agencies about their track record. On their website pages they state very clearly 30-day peace of mind return policy if your piece does not feel right or defective. When I received the items it was very poor quality, and absolutely no tags on the garments. Cheaply made with cheap fabric. When I emailed the [email protected] I did receive a reply a few hours later telling me I had bought a clearance item and they would only refund 10% of my purchase. Nowhere did it state my purchase was a final sale. I am still trying to process a return but I know I probably lost my money. I hope they don't scam for more since they got my debit/credit card. I knew as soon as I saw no tags on the 2 garments I'd been scammed.

Dollars Lost: $89.91

Victim Location: Modesto, CA, USA - 95357

Date Reported: July 16, 2026

Business Name Used: Mary Susan Savannah

Phishing - Ironview Financial

This company calls me almost daily and uses what sounds like AI voices to leave messages for me about being pre-approved for $41,270 or various amounts similar to that in a personal hardship loan. No matter how many times I delete and report as spam they call back with a different number and do the same thing the next day.

Dollars Lost: $0.0

Victim Location: Woodbridge, NJ, USA - 07095

Date Reported: July 16, 2026

Business Name Used: Ironview Financial

Online Purchase - Grace and Jax

Ad on Facebook for “Grace & Jax New York” store going out of business, couple (Grace and Jax) terribly sad they have to close their New York boutique after many years - pictures of cotton clothing,nicely tailored , breezy beachy styles in bright graphic patterns. I order a dress and button up shirt - took a long time to arrive, comes in a poly bag from China - no brand label inside clothing, no fiber content info, no idea where it’s made - such low quality - shirt is a slippery polyester pullover, same with dress -about the texture of eyeglass cleaning cloths, the dollar store ones. Much worse quality than a Halloween costume. They both had a strong plastic-chemical odor too - jawful. I contacted the company through their email and they tell me I need to pay for my return to China and it will cost more than I paid for the items. I contacted them several times, went back and forth but they refused to refund me anything. I brought to the post office to return the items but the address didn’t work, I just gave up, I donated the items to ********, maybe some kid will use for a project. Looking back I should have contacted my charge card and let them help me get a refund.

Dollars Lost: $200

Victim Location: Princeton, NJ, USA - 08540

Date Reported: July 16, 2026

Business Name Used: Grace & Jax

Phishing

I AM BEING CALLED DAILY FROM THE REPORTED NUMBER TO CONTACT 877-578-3898. I HAVE REPORTED IT AS SPAM AND BLOCKED IT AND THEY KEEP CALLING OFFERING LOANS. THEY CALL ALMOST 7 DAYS A WEEK WITHOUT STOPPING

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80920

Date Reported: July 16, 2026

Business Name Used: N/A

Online Purchase - Claire May Photography

The company asked for a deposit which I paid, then when I requested to pay the remaining funds after the service was received, she refused service and refused to return my deposit of $50.

Dollars Lost: $50

Victim Location: Kalispell, MT, USA - 59901

Date Reported: July 16, 2026

Business Name Used: Claire May Photography

Online Purchase

I ordered from an advertisement a set of wood carving discs. They were never received. I replied to their support and received tracking info that was wrong and a standard reply. After 3 attempts to get info I filed a complaint with PayPal. They are investigating.

Dollars Lost: $82

Victim Location: Ramah, CO, USA - 80832

Date Reported: July 16, 2026

Business Name Used: Thunderbolt Motor Com ltd

Counterfeit Product - DOLA DELIGHT

Crow Fountain with moving mouths

Dollars Lost: $35

Victim Location: Seattle, WA, USA - 98188

Date Reported: July 16, 2026

Business Name Used: DOLA DELIGHT

Online Purchase - Chic Mini Family Direct

I placed an order for a product. The confirmation said it would be shipped in 2 to 3 days they sent me a tracking number. I’ve been tracking it for seven weeks finally yesterday I got a notification in the tracking system that it was delivered, but when I returned home, it had not been delivered, and none of my neighbors had it either the company itself said the item shows delivered and since there’s no picture taken, but since it says delivered, there’s nothing for us to do. They wanted me to put in a claim with the shipping company, which I believe when I called the shipping company. It was all in Chinese. I have been emailing back-and-forth with this company for three days and I’ve had enough because they’re just giving me the runaround. He offered me a fake 60% refund. Why would I receive 60% and then it reminded me of a scam to Winter years ago when I ordered candles, the email looked very familiar in the way the company approached in telling me that the items were shipped and they offered me the same discount two years ago and then revoked it I asked for a refund and they haven’t gotten back to me since

Dollars Lost: $28

Victim Location: Keyport, NJ, USA - 07735

Date Reported: July 16, 2026

Business Name Used: Chic mini family direct

Worthless Problem-solving Service

I research a course to attend online. Even asked goolgle was the company legit. I signed up and completed course hoping to receive my certificate and benefit of my membership package i paid for. Once completed i keep asking to talk to a live agent. No one would answer the phone calls. Only text messages and emails.

Dollars Lost: $299

Victim Location: Houston, TX, USA - 77021

Date Reported: July 16, 2026

Business Name Used: Dispatcher 101

Phishing - Bluebird Lending

Type of Incident: Illegal Caller ID Spoofing / Unauthorized Impersonation / Fraudulent TelemarketingTargeted Private Mobile Number: +1 (**** ******** (Belongs to **** ** ******)Impersonated Business Name Displayed: Bluebird Lending (Commercial Real Estate)Caller Name Used in Voicemail: PaulDate & Time of Documented Incident: July 16, 2026, at approximately 2:30 PM EDTDetailed Description of the Fraud:I am writing to report a malicious and illegal Caller ID spoofing campaign that is actively compromising my personal and professional identity. I am a licensed **** ****** ***** Associate in the State of New Jersey. My private mobile number, +1 ***** ********, is tied directly to my licensed **** ****** business and public marketing profile.On July 16, 2026, an external consumer (holding the phone number +1 ***** ********* received an unsolicited commercial lending solicitation call. The caller identified himself as "Paul with Bluebird Lending." As verified by the attached screenshot evidence provided by the recipient, the caller ID system was deliberately manipulated to display the business name "Bluebird Lending comercial real est..." while masking the outbound call with my private, professional mobile number (+1********** **).I have absolutely no affiliation with Bluebird Lending, their staff, or commercial lending operations, and I have never authorized them to use my number. Because this number is tied to my active **** ****** license, this spoofing campaign threatens my professional reputation, causes severe business disruption, and presents a fraud risk to consumers. I have contacted Bluebird Lending's corporate office to alert them that their brand is being weaponized alongside my number. I request an investigation into this predatory spoofing network to block these transmissions. I am uploading a screenshot of the spoofed call screen and a copy of my professional business card as evidence.

Dollars Lost: $0.0

Victim Location: South Amboy, NJ, USA - 08879

Date Reported: July 16, 2026

Business Name Used: Bluebird Lending

Phishing

They called saying they were the credit bureau, asked about a Horizon Visa card. Gave a a case number ROS-5589. Told me to write it down twice and the card being scammed. Then i asked again they said they were with the credit Bureau from the better business. Wanted to go over all my credit cards and other accounts. I said NO. He said we were and it would take 15 to 20 minutes. I said No again and he started to ask about other cards and their account numbers. I hung up and called to verify this was not something BBB did. He called at 12:34pm on july 16, 2026 PST. You were at lunch. We also sounded Indian country but I could be wrong. Thank you for your time.

Dollars Lost: $0.0

Victim Location: Pasadena, CA, USA - 91104

Date Reported: July 16, 2026

Business Name Used: Better Business Credit

Employment - Genus PLC

We are pleased to offer you the position of Project Manager Operator with Genus PLC. Gail Koziara Boudreaux, Human Resources Director, Genus PLC. Communicated thru teamsters with Jamie White. To acquaint with, I'm Jamie White, the Assistant Head of Recruitment at Genus PLC With over 20 years of experience, my mission is to create a workplace culture t You'll receive a competitive annually rate of $97,000 and $35 per hour, which will be reviewed and increased by 18% after few months. Additionally, you'll receive a $150 sign-on bonus and weekly/Bi-weekly salary payments. I have all chat sessions from the last 5 days saved and at this point if this is a scam, I want this legally handled

Dollars Lost: $0.0

Victim Location: Puyallup, WA, USA - 98374

Date Reported: July 16, 2026

Business Name Used: Genus PLC

Sweepstakes/Lottery/Prizes - Megamillions Readers Digest Contest

I received a telephone call: I am the “Lottery winner” of $3.5 million. Need to pay a “$500 Amazon gift card” in order to receive my winnings. The phone call came from “David Benjamin” at 434-272-9312. My “claim number” was **********. I also spoke with “Sully”, the “manager”. I was told that I needed to provide an Amazon gift card in the amount of $500 as a payment for taxes. I finally told the caller to not call back.

Dollars Lost: $0.0

Victim Location: Paterson, NJ, USA - 07502

Date Reported: July 16, 2026

Business Name Used: Megamillions Readers Digest Contest

Online Purchase - Drink Armor

Drink Armor claim to have and sale ATVs/UTVs and other 4 wheelers. I wa told that I would receive the ATV/UTV by the end day of July 3rd. The Fake FedEx claimed that they delivered my product to my home around 10:30 a.m. and I was at home, so was my husband and the product was never delivered to my home. I placed instruction for the delivery, I ask that they ring the doorbell once they arrive. That was not done, because they did not deliver a ATV/UTV to my home. In the photo that was supposedly taken of my front door, is not my front nor is it any of my neighbors front door either. We all have cameras pointed at our front door, and what they delivered is not a ATV/UTV as you can see in the photo. They have stopped all communications with me and they have taken down the website as well. I have all the emails that has been sent back and forward between them and myself. I am hoping somebody can help me with this matter, please.

Dollars Lost: $1384.2

Victim Location: Desoto, TX, USA - 75115

Date Reported: July 16, 2026

Business Name Used: Drink Armor

Phishing - Pinewood Capital

Offered to help with a loan at low rate. And got my bank information. In the process of changing it now.

Dollars Lost: $0.0

Victim Location: Garwood, NJ, USA - 07027

Date Reported: July 16, 2026

Business Name Used: Pinewood Capital

COVID-19

Hi Nicole, Quickmed Diagnostics is committed to providing thorough Covid-19 Testing at no cost to you. In accordance, we did not collect payment at the time of service. Your insurance has processed our claim and sent a check to you directly! Once you have deposited your insurance payment into your bank account, you may settle your account online at: https://pay.yourmedicalbill.com/?code=XXP397787 or to make a payment over the phone please call: (310) 905-6441 Wishing you vibrant health, Your Quickmed Diagnostic Team

Dollars Lost: $0.0

Victim Location: Van Nuys, CA, USA - 91405

Date Reported: July 16, 2026

Business Name Used: QuickMed Diagnostic

Phishing - Sterling Capital

Sterling Capital calls cell phone up to 10 times per day from multiple phone numbers from all over the United States. They leave a voice mail with a different phone number and say that they are following up on a loan application that I initiated even though I have not made such application. I have received hundreds of calls over the last few months, some as late as 10:30 pm and on Saturdays and Sundays.

Dollars Lost: $0.0

Victim Location: Blairstown, NJ, USA - 07825

Date Reported: July 16, 2026

Business Name Used: Sterling Capital

Online Purchase - My happy animal

Ordered a cat tree a month ago and never received it. Contact them per their email address and it seems to be an automated msg. No real person to speak to

Dollars Lost: $35.99

Victim Location: East Chicago, IN, USA - 46312

Date Reported: July 16, 2026

Business Name Used: My happy animal

Online Purchase

Puchased pants on Facebook an never recieved them

Dollars Lost: $79

Victim Location: Longwood, FL, USA - 32779

Date Reported: July 16, 2026

Business Name Used: Chicomodeco

Phishing - J.K Ogata Law Group

A person claiming to be Raymond Ray, claiming to be a Senior Paralegal with J K Ogata Law Group, sent a text message to my company advising that a third party is filing to register my company's logo and that I needed to file my own registration that day to prevent them from doing it. They sent the trademark classifications and fees and wanted same-day payment of same, amounting to $1199 USD. They threatened to go forward with the other party's registrations if I failed to send payment and register. This is unethical at the very best and likely illegal. It is a complete scam. Only one of the attorneys listed on the site is registered, and that could be stolen information. I played along for a little while to get their contact information, and when I requested their Tax ID, they refused for security and privacy reasons. A quick online assessment made it look like an AI-generated site with fake employees - none of them are on ********. Don't fall for it.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77096

Date Reported: July 16, 2026

Business Name Used: J.K Ogata Law Group

Online Purchase - vibeourplus

Took very long for order to come in after many attempts to contact through email because they have no phone number they wouldn't answer me always replied with thanks for contacting us to check your order check tracking i would explain tracking was not working and that's why im reaching out to see what's my order and i would always get same response after i said i would not purchase in future again and id report is when they shipped me what seems to be their product but it doesn't work it looks like regular underwear self plastic circle thing on it that doesn't work as advertised i told them and no response yet i told them they scammed me for my money and that i would be reporting them for later shipment and false advertising and no communication

Dollars Lost: $46.98

Victim Location: York, PA, USA - 17402

Date Reported: July 16, 2026

Business Name Used: vibeourplus

Phishing

A woman answers the phone saying hello can you hear me and says she is calling about your insurance and starts asking if you have part A and B

Dollars Lost: $0.0

Victim Location: Vacherie, LA, USA - 70090

Date Reported: July 16, 2026

Business Name Used: Health insurance

Credit Cards

received a text message from (844) 699-3623 "Hi ______, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (341) 217-6717. Text End to opt out" received a follow up text message 2 hours later from the same number "Hi ______, CSFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?"

Dollars Lost: $0.0

Victim Location: Stevenson Ranch, CA, USA - 91381

Date Reported: July 16, 2026

Business Name Used: CSFI USA

Counterfeit Product - Ellie Seatle

Item never showed.attempted to contact business. They have no email address.

Dollars Lost: $54.95

Victim Location: Salem, OR, USA - 97303

Date Reported: July 16, 2026

Business Name Used: Ellie Seatle

Counterfeit Product - Solandriax Media

Thought I was ordering reading glasses but got a pair of dollar store plastic glasses that you can't see out of everything is distorted

Dollars Lost: $53.44

Victim Location: Elk Horn, KY, USA - 42733

Date Reported: July 16, 2026

Business Name Used: Solandriax media

Investment - Investment Scam - Stock Cash Offer

Purchase stock at 50 below market

Dollars Lost: $0.0

Victim Location: Newton, NJ, USA - 07860

Date Reported: July 16, 2026

Business Name Used: N/A

Advance Fee Loan

Need to have this company checked out and Nancy brown, I was scammed before

Dollars Lost: $0.0

Victim Location: Bad Axe, MI, USA - 48413

Date Reported: July 16, 2026

Business Name Used: Lending USA

Debt Collections - Bridgeway

I am receiving multiple calls leaving VM saying the exact same thing as listed on this site, that it was a legal matter that I need to contact them immediately.

Dollars Lost: $0.0

Victim Location: Alamogordo, NM, USA - 88310

Date Reported: July 16, 2026

Business Name Used: Bridgeway

Online Purchase

They said 1 bottle for $39 then they slip in you have to get 6 bottles for that price when I attempt to back out it processed immediately. When I called they said they cancelled and issued me a refund. That was the 24 of June I’ve called continuously and they keep giving the run around

Dollars Lost: $239

Victim Location: Keystone Heights, FL, USA - 32656

Date Reported: July 16, 2026

Business Name Used: Glykonex

Phishing - Potemkin LTD

Letter in the mail from Potemkin LTD, agent for New York Depositary offered to sell my 15 shares of Prudential Financial Inc and offered immediate cash for n the amount of $910.15. I filled out the form they sent Ceding my shares on June 28.. Prudential sent me a notice of stock transfer to New York Depositary on July 2. After two weeks, began calling and texting NY Depositary, but have not been able to get through to anyone. I realize money is gone, but am posting this in the hope it will save someone else from this experience.

Dollars Lost: $910.15

Victim Location: Hackettstown, NJ, USA - 07840

Date Reported: July 16, 2026

Business Name Used: Potemkin LTD

Other

Blackstone medical group is a sleep apnea testing company and they sent me a ring for a Sleep Test and the test did not come out accurate and they’re still trying to bill me and my insurance said it would cover it and they’re still trying to bill me. The report was not even close to diagnosing my sleep apnea, restless, leg syndrome, and sinus issues. No report was given to the doctor and no report was giving to me. They did not even report how much REM sleep I had. The ring is a complete scam.

Dollars Lost: $0.0

Victim Location: Vero Beach, FL, USA - 32962

Date Reported: July 16, 2026

Business Name Used: Blackstone medical group

Debt Collections

Text message saying I had a debt with this company, I didn’t click on the link

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32801

Date Reported: July 16, 2026

Business Name Used: Shepers outsourcing . Com

Counterfeit Product - ShapeCurve

I was instagram targeted advertisement from a company supposed to be for underwear and having quality bras for a specific type of body. The website looked legitimate with mimicking She-Curve website. I ordered two bras with no idea that the quality would be so bad. I received an unmarked package weeks later with the product looking nothing like the photo, horrible quality, mismatching sizes and tags to what I ordered. There is no invoice or receipt available, only an order number that took 20 minutes to track down. There is no customer service number or way to have a refund/return. I am extremely upset that I seemingly was tricked by a a Chinese company into giving them money for absolutely nothing in return.

Dollars Lost: $53.98

Victim Location: Denver, CO, USA - 80218

Date Reported: July 16, 2026

Business Name Used: ShapeCurve

Online Purchase

I purchased 9 exact dresses for 24.99, I waited weeks for delivery. It falsely claimed it was delivered to my mailbox. I contacted them asap, they said they would need 2-3 business days to research. They came back with this. “ Our aim has always been to provide customers with a satisfactory shopping experience, so we have been actively following up on the status of this order. Unfortunately, the logistics company has rejected our claim application, and we are unable to obtain corresponding compensation from the logistics company to compensate you. However, you are our important customer and we have applied a solution for you: if you still want the item, according to the reshipment requirements, the customer will need to pay a shipping fee of $15. Don't worry, the reshipment shipping fee will be deducted by $15 from the order you originally paid for. You don't need to make any additional payment, and once you confirm the need for reshipment, this shipping fee will not be refunded. Based on your previous purchase, the item is no longer in stock. We have contacted the supplier and the earliest delivery time is 25 days later. We sincerely look forward to your reply and will arrange it for you as soon as we obtain your consent.” They want me to send MORE money to receive it. When I already paid for the product. And will not compensate me. https://toseek-track.com/track/CX0000056724GJ

Dollars Lost: $24.89

Victim Location: Palm Coast, FL, USA - 32164

Date Reported: July 16, 2026

Business Name Used: Fairytent

Other

I opened an advertisement on YouTube. The BrainLive and FloraZen were sold to me as needed for my condition. After hanging up the phone, I realized one of the two Neurologists talking about their products looked like an actor of Chinese descent. The other looked to be from India. They claimed they both had won Nobel Prizes in Neurology. I looked them up under Nobel Prizes in Neurology, and they were not there. I had been scammed. I called Visa to stop payment, but the request had not cleared. I was told to wait and see if anything was delivered. When it was delivered, I contacted one of their customer service numbers in Minnesota. Then I was sent to a number in Texas. I was also directed to another supposed customer service office in Florida. I tried again this morning to contact them, and when they called back, my Verizon call filter identified the number as a potential scam. I have not opened or tried any of the so-called medication, nor will I try to contact them again.

Dollars Lost: $923

Victim Location: Columbia, TN, USA - 38401

Date Reported: July 16, 2026

Business Name Used: BrainLive

Other - Advance Fee Loan

They called me up for a appointment on the phone. I did request info for a loan,so when they text back I thought it was the company that I applied with. I did give them my information.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89166

Date Reported: July 16, 2026

Business Name Used: Csfi usa

Online Purchase - Online Retailer Scam

advertised as product(hand made copper jewelry) being made in the U.S going out of business. I was provided with a tracking link and when to expect delivery by. (order placed 6/27 it is now 7/16) tracking link showed tracking stopped 6/29 . I have sent email to [email protected] requesting where products are, so far no response. I have also filled out a contact form on their website and again no response

Dollars Lost: $123.49

Victim Location: Mount Vernon, NY, USA - 10552

Date Reported: July 16, 2026

Business Name Used: Vera's Copper

Online Purchase - Online Purchase Scam

I ordered a voltvogue ebike May 10 2026 and never received it. Tried tracking it but it says it was delivered

Dollars Lost: $130

Victim Location: Camden, NJ, USA - 08104

Date Reported: July 16, 2026

Business Name Used: Volza voltvogue ebike

Online Purchase

Initially I explored the web looking for a pair of gold, and black platform sneaker when Chicago Haven Illinois popped up. The site looked legitimate. I ordered the sneaker on June 19th, and received notification that the item was delivered to a parcel locker. I attempted to call the online telephone number 1(708) 320-3492. This number does Not accept calls. So I resorted to the online support at [email protected] Someone responded in a day and said the package was delivered to a parcel locker. I was given a tracking number however each time l requested where was the package taken the question was not answered, In addition, I requested the carrier the company used and the company or person would not disclosed. I continued to email and the company or person continued to refuse to identify the carrier, refused to say where the package is now located. Phone calls were never taken only email responses that end up being vague. I do have files on my phone however, l am not computer savvy but if it comes down to files l can go to a Staples store to have them downloaded.

Dollars Lost: $49.95

Victim Location: Orange Park, FL, USA - 32065

Date Reported: July 16, 2026

Business Name Used: Chicago Haven Illinois

Online Purchase - Online Retailer Scam

CUPIDS.COM fragrance. My order, 1122871, was placed on July 4. I sent an email on July 7th about the double charge of the product. Then on July 15th requesting tracking information about the shipment dispatched? or cancel my subscription to Cupids. On July 16th sent another email stating I have already allowed more than 10 days since I ordered the product. I am still waiting for tracking information of the shipment dispatched. I haven't gotten any shipments or email from this company. They ask you to watch a video and don’t allow you to do anything. After you watch the video, they charge you like if you agree to the extra purchase. Because I did not receive anything. At this point I don’t want anything, only my money back. Thank you.

Dollars Lost: $262.11

Victim Location: Jamaica, NY, USA - 11432

Date Reported: July 16, 2026

Business Name Used: CUPIDS.COM fragrance.

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Hired the ice cream truck they canceled late at night the night before. Then they charged our credit card again for the same charge amount as the original.so now they didnt credit per card but have charged us twice.

Dollars Lost: $0.0

Victim Location: Claremont, NC, USA - 28610

Date Reported: July 16, 2026

Business Name Used: Frosty softy

Online Purchase - My 3D Hoodie

I ordered a Mets hoodie from this company called my 3d hoodies. It came after a month of waiting and the stamp that they made shirt is off. It should be above pocket line but is stamped halfway on pocket half way above it. Not wearable . I have been contacting them since the day I got it. Weeks between emails. It was shippped from Jersey city , New Jersey . But they will only refund me if I send this defective item to china!

Dollars Lost: $44.94

Victim Location: Peekskill, NY, USA - 10566

Date Reported: July 16, 2026

Business Name Used: My 3D Hoodie

Debt Collections

Keep calling saying they are pressing litigation

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32301

Date Reported: July 16, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered a women's 3-piece cardigan set for 39.87 and a men's 6-piece pants set for 40.97 on June 19, 2026. On July 9th, I sent an email requesting the status of the shipment. I received an email from them stating that it was in transit. I checked my email on July 14th, and the tracking information status showed that it was delivered to my home. I emailed Shafik to inform them that I never received the shipment. They replied to the email stating that it was delivered, and I need to check with my neighbors to see if the sign for the shipment. I informed them that I am retired and at home all day. They are refusing to refund my money or reissue the shipment. I called my credit card company to investigate the situation, as I believe I'm a victim of fraud. I really thought I was ordering from an online store in the US. See below how much I paid. Jun 19 SHAFIK LLC Merchandise 1.5% cash back ...0168 $40.97 Jun 19 SHAFIK LLC Merchandise 1.5% cash back ...0168 $39.87 Please do not hesitate to contact me if additional information is needed.

Dollars Lost: $80.84

Victim Location: Shreveport, LA, USA - 71106

Date Reported: July 16, 2026

Business Name Used: Shafik LLC

Online Purchase - Online Retailer Scam

Found out this vendor is not a legitimate business.

Dollars Lost: $39.99

Victim Location: Baltimore, MD, USA - 21216

Date Reported: July 16, 2026

Business Name Used: Zapo Store

Online Purchase - Taxrise

Advertised as a tax resolution company - never performed and services, cannot get ahold of anyone for a refund. Completely ghosted me

Dollars Lost: $375

Victim Location: Papillion, NE, USA - 68133

Date Reported: July 16, 2026

Business Name Used: Taxrise

Phishing - Document Services

Keeps calling between 8:00 a.m. - 8:00 p.m. leaving the same message. "This is Sophia Marshall from Document Services... Ref. ******* . . . Threatening to escalate the matter regarding violation of non-compliance. She said legally notified and will be served without consent.

Dollars Lost: $0.0

Victim Location: Bloomfield, NJ, USA - 07003

Date Reported: July 16, 2026

Business Name Used: Document Management Service / Document Services

Phishing

The recorded msg asked my age, did I have co-owner, and couple other questions. Had my name, address, county, name of my lender and county record date on two urgent post cards they mailed to me stating urgency. Said they would contact me soon.

Dollars Lost: $0.0

Victim Location: Swedesboro, NJ, USA - 08085

Date Reported: July 16, 2026

Business Name Used: Mortgage Protection Center

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam