Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (711305)

Other

Website is setup as if it is nativecos.com selling hygiene products. After entering payment information a security verification page open saying it would send a code to my number. When the code didn’t come I hit resend code and the the last 4 numbers that it was supposed to send the code to changed from my number. I could not close this box and it has stored my card information and I am unable to delete it. There is no contact number listed nor address. This site needs to be taken down.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70816

Date Reported: June 30, 2026

Business Name Used: Native IMPOSTER

Other - Vplaya.livr

I'm not sure how they got my personal informations and my creditcatd information. Personally i think my information is being sold on the internet because this is the 4th or 5th time I've gotten a mysterious charge. I noticed the charge the day it happened and did some research on the internet. The word scam kept coming up in association to Vplaya.live. Vplaya is also spanish and i don't speak spanish. So, that was a clue. The bottom line is i lost $39.99 and had to replace my card again!

Dollars Lost: $39.99

Victim Location: Akron, OH, USA - 44310

Date Reported: June 30, 2026

Business Name Used: Vplaya.livr

Phishing

See attached. Mailed to my business address.

Dollars Lost: $0.0

Victim Location: New Orleans, LA, USA - 70119

Date Reported: June 29, 2026

Business Name Used: Business Poster Compliance

Online Purchase - Funny Fuzzy

I purchased a One-piece cozy flannel sofa protection non-slip couch cover on 5/14/26 and still have not received. I have emailed them with no response.

Dollars Lost: $106.01

Victim Location: Ravenna, OH, USA - 44266

Date Reported: June 29, 2026

Business Name Used: Funny Fuzzy

Phishing - Blue Cross / impostor

Text nessage: +1 727-263-3352 Hello (my first name)! Amy here with Blue Cross. We have exciting new health insurance options that might interest you in (my state). Would you like to know more?

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80020

Date Reported: June 29, 2026

Business Name Used: Blue Cross / impostor

Online Purchase - Hearthglee.com

Purchased swimming pool accessories

Dollars Lost: $50

Victim Location: Mantua, OH, USA - 44255

Date Reported: June 29, 2026

Business Name Used: Hearthglee.com

Other - Call Scam

Calling constantly, leaving voicemails stating to call them back urgently using their first name.Lisa and other names used. Requesting mom to call them back

Dollars Lost: $0.0

Victim Location: Alliance, OH, USA - 44601

Date Reported: June 29, 2026

Business Name Used: N/A

Phishing - US Veterans / impostor

woman calling herself mary smith calling me repeatedly. Had my fathers name and knows he was a veteran.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97211

Date Reported: June 29, 2026

Business Name Used: US Veterans / impostor

Home Improvement - Sargents Garage

Called the company to repair a broken spring on my garage door. He came and told me it would be $800 to fix the springs. I said okay even though I thought that was a little high priced. After he completed the job, he asked for payment. I gave him my card and he charged it for $2324.20.

Dollars Lost: $1524.2

Victim Location: Morgantown, WV, USA - 26508

Date Reported: June 29, 2026

Business Name Used: Sargents Garage/Garage Master

Counterfeit Product - Craftfolk or Craft-folk

The Craft Folk online store does not actually have a physical retail store or a real workshop in Sausalito, California. The Story is Fabricated: The emotional narrative about a 72-year- old artisan named "Maggie Whitfield" closing down her workshop due to arthritis is a known retail marketing script used to create artificial scarcity. • Actual Business

Dollars Lost: $70

Victim Location: Toledo, OH, USA - 43604

Date Reported: June 29, 2026

Business Name Used: Craftfolk or Craft-folk

Online Purchase - Fisher may tag

Checked with scam advisor and they listed it as safe. I made an order and checked to see when it will be delivered. Getting no response. Checked today and the site is now displaying 404.

Dollars Lost: $47

Victim Location: Seville, OH, USA - 44273

Date Reported: June 29, 2026

Business Name Used: Fishermaytag

Other - The Hills-Nashville

Refuse to give refund. Then offered 30% refund. Does not follow the guarantee they post.

Dollars Lost: $59.95

Victim Location: Grafton, WV, USA - 26354

Date Reported: June 29, 2026

Business Name Used: The Hills-Nashville

Counterfeit Product

This place is completely AI. They are pretending to be a mom and pop store going out of business after decades of being in business. All their products are super expensive, but on sale. Every single product is on sale. Their return policy is "anything can be returned, unless it's on sale." Also, all their items are around $300 and the sale price was $60. It is the most flimsy piece of material I've ever bought. They had a denim collection, but it wasn't denim. it was a thin piece of cloth.

Dollars Lost: $60

Victim Location: Torrance, CA, USA - 90505

Date Reported: June 29, 2026

Business Name Used: Mary's Myrtle Beach Boutique

Online Purchase - BuyGoods

I was on Instagram 5/12/2026 and made an impulse purchase of some supplements . They offered a guarantee of 60-90 days so i figured I will try them . I wanted to try one bottle , but they kept offering different deals , 1 bottle, 2,3 ,4...I ended up with 6 bottles. Before completing the transaction, another screen came on with more bottles of supplements. The screen keep changing , suddenly, the screen disappeared. Didn't even get a confirmation email. I started to feel unease. How do i contact them . I was panicking. I knew i was scammed . What was the final charge? I looked them up on line . Found their email address and emailed them to cancel my order , No longer interested . It was literally, not even 20 minutes after i was disconnected online . Finally after hours later , i received an email instead of one charge i had 2 different charges and that they will ship the products next business day. there was a support team email address on the confirmation. I emailed them again and repeated my cancellation of the order. They acted like they never received the emails. The support team finally responded and tried to resell the merchandise. I again said , not interested , please cancel . After 3-5 emails back and forth , the person said its already shipped . I said ok, i will send the products back and refuse delivery. 10-14 days later they dropped off a package at my door . I took the unopened package to UPS and i requested for the package to be returned to sender and they did. I tried disputing the charges with my C card company but it was useless since , they were probably told i inputted the C card info. so the purchase is valid . I have probably emailed and talked to 10 different support team members and are given the run around . They scammed me $282. I have All the communications , emails and phones calls . 45 days of wasting my time, energy , aggravation and losing $282. SAD!

Dollars Lost: $281

Victim Location: Newberg, OR, USA - 97132

Date Reported: June 29, 2026

Business Name Used: BUYGOODS INC

Phishing - Unknown / Facebook Marketplace Scam

Text was received at 125am from scammer's phone number regarding a facebook marketplace sale item. Scammer asked if item was available, where we were located, and how long we've had the item. Scammer indicated they would come and pick up the item, then indicated they were working extra hours, could pay now and have kids come pick up item. Scammer asked for Venmo or Cashapp to pay. When Venmo QR code was provided scammer asked for Venmo email. We refused to provide email (because that did not sound valid) Scammer said they had a business Venmo and that our email was required. We asked for scammer's Venmo so that we could make a request for funds and indicated that alternatively they could send payment directly to the venmo account. Communication terminated after that.

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83709

Date Reported: June 29, 2026

Business Name Used: none

Family/Friend Emergency - Process Server Imposter Family/Friend Phishing and Identity Theft Scam

Called my sister and myself saying something about fraudulent doings by myself to a lot of people

Dollars Lost: $0.0

Victim Location: Greenville, TX, USA - 75401

Date Reported: June 29, 2026

Business Name Used: Process Server Imposter Family/Friend Phishing and Identity Theft Scam

Online Purchase

They gave me a tracking number saying it was being processed ain’t been processed, but they took my money

Dollars Lost: $22

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: June 29, 2026

Business Name Used: Cozy’s

Online Purchase

Purports items are cotton and made in USA to help support National Parks. Product is poorly made polyester fabric and made in China. Looks nothing like the original picture and description of product.

Dollars Lost: $29.98

Victim Location: Oregon City, OR, USA - 97045

Date Reported: June 29, 2026

Business Name Used: Dearscloth

Online Purchase - Waterpikk

Credit card info. Shows the user connecting to Visa and rejects the transaction as the card type not working. I’m unsure if money is being stolen through an account. I haven’t seen anything taken yet within an hour. Notice the URL in photo

Dollars Lost: $0.0

Victim Location: Pine, CO, USA - 80470

Date Reported: June 29, 2026

Business Name Used: Waterpikk

Phishing - Business Financial Phishing and Identity Theft Scam

Mack Harry was writing to inquire if we provided "house roof replacements" and if he reached the owner, if I took credit cards or checks, and what my address was. I unknowingly responded to the email and provided phone number and indicated accepted checks.

Dollars Lost: $0.0

Victim Location: Sachse, TX, USA - 75048

Date Reported: June 29, 2026

Business Name Used: Business Financial Phishing and Identity Theft Scam

Counterfeit Product

Bra... these are a piece of garbage... unusable.

Dollars Lost: $160

Victim Location: Yuba City, CA, USA - 95993

Date Reported: June 29, 2026

Business Name Used: Special bras

Employment - Freight Metro

Fake salary- stealing information

Dollars Lost: $0.0

Victim Location: Carthage, MO, USA - 64836

Date Reported: June 29, 2026

Business Name Used: Freight Metro

Phishing - Home Warranty Division

Email provided a couple pages ago is mine, scammer did not provide email address or Website or address. Pink piece of letter sized paper arrived in postal mail with "Final Notice" for home warranty. It had my name and property address.

Dollars Lost: $0.0

Victim Location: Redmond, WA, USA - 98052

Date Reported: June 29, 2026

Business Name Used: Home Warranty Division

Online Purchase

The company on FB indicated they were a us company. On the receipt of my product did not match the description of the product. When I tried to implement a return I was asked to accept a $2 next $4 and finally $6 refund as it was an international purchase! On their add said a US company. The shit was not embroidered and a slash down the back with a white button added. The shirt is black but who puts a white button on it? I want my $31.00 back

Dollars Lost: $31

Victim Location: Prescott Valley, AZ, USA - 86314

Date Reported: June 29, 2026

Business Name Used: Legacy of 1776

Advance Fee Loan - The Lending Union Fake Loan Application Vishing and Identity Theft Scam

Repeat and spam calls trying to get me to take out a loan saying that I’ve been preapproved. Failure to remove me from call list after multiple requests to do so. Multiple hang ups on me after I request the company name..

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75225

Date Reported: June 29, 2026

Business Name Used: The Lending Union Fake Loan Application Vishing and Identity Theft Scam

Online Purchase - Hydrosport

Facebook reel/ad for Hydrosport Jetkart for $199.99. Paid money and item was never received (billed to "TAGADAPAY SEAVENTURE"). Merchant would provide a tracking link which showed the item arrived, but it would be in the wrong state. When asked, they said they would ship another Jetkart again. Tracking would show it "arrived," but this time it was in a different state than last time. I raised concerns with the merchant and they said they could try to ship it again or refund my money. I told them I wanted a refund and this is when the communication ended. Now, when I go back to the tracking website (17track.net) they provided it says my computer has a virus, and my screen flashes a lot of red banners and warnings.

Dollars Lost: $199.99

Victim Location: Anchorage, AK, USA - 99516

Date Reported: June 29, 2026

Business Name Used: Hydrosport

Online Purchase - Bear Trail Bikes

I placed an order for the ebike online through their website https://www.beartrailbikes.com/ on 2/28/26 and received an order confirmation stating "Estimated delivery 6 - 12 weeks". On 6/1 (after 12 weeks) I called and emailed for an update and didnt hear back from them. On 6/15 I called and emailed again, and also visited the address listed on their Locations page at 10101 E Hampden Ave, Denver, CO 80231 (https://www.beartrailbikes.com/pages/our-locations-1) and did not find a store there. As of today 6/29 I still havent heard from them and the phone number is no longer working. I paid $74, and they also took my one-time tax credit of $225.

Dollars Lost: $299

Victim Location: Denver, CO, USA - 80226

Date Reported: June 29, 2026

Business Name Used: Bear Trail Bikes

Family/Friend Emergency

live oak drive was a sham, person who claimed he was from China showed up at the door of my houseto try to borrow money...he claimed he had a name..."Andy Wong", was from China, short hair, slim, long legs,...rode e-bike, did not speak English....may be a lone drifter

Dollars Lost: $0.0

Victim Location: Temple City, CA, USA - 91780

Date Reported: June 29, 2026

Business Name Used: "Andy"

Online Purchase

I ordered some glasses to better my vision / reading, I did not know they were coming from China , it doesn't state this until after you have placed the order . it took a while to receive , I check my email every few days. I received one that stated the item was delivered , it was not , I explained this to the shipper they said tracking shows delivered they gave me 2 different tracking numbers , I asked for a refund or replacement , they just keep telling me tracking show delivered .

Dollars Lost: $48.18

Victim Location: Canoga Park, CA, USA - 91303

Date Reported: June 29, 2026

Business Name Used: yellow finch marketing co., ltd.

Debt Collections

Received a voicemail demanding they be called back and threatening escalation over an owed debt which doesn’t exist.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70816

Date Reported: June 29, 2026

Business Name Used: Lawson Grafton LLC

Online Purchase - Online Purchase

I ordered a rangefinder from Terragear on May 21st and have not received it, nor have I been able to get a response to a delivery date. When I received my credit card statement it was charged as SP DARYA BEAUTY SLOUGH not Terragear.

Dollars Lost: $92.76

Victim Location: Winnfield, LA, USA - 71483

Date Reported: June 29, 2026

Business Name Used: Terragear

Phishing - United Trust Bank

They said they are my lender and had a waiver check and i checked with my lender and they did not sell the loan to anyone

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44135

Date Reported: June 29, 2026

Business Name Used: United Trust Bank

Online Purchase

I received this item today from the fake address: Gichael Lichael, 1228 San Pedro St. LA, CA 90015. 2 feathers with a handle arrived. I have no clue what this is.

Dollars Lost: $50

Victim Location: Woodland Hills, CA, USA - 91367

Date Reported: June 29, 2026

Business Name Used: Gichael Lichael

Online Purchase - JaydenCoasters

2 handmade coasters

Dollars Lost: $54

Victim Location: Portland, OR, USA - 97219

Date Reported: June 29, 2026

Business Name Used: JaydenCoasters

Credit Cards - Phishing Scam

Top left corner Official Business Penalty for Private Use, $300 FORM 9550-WARR They do list my name/address as it would appear on a return to sender but not other information. Only telephone number, no other business name, email, website provided, bottom of letter declares they are not affiliated with my lender in very fine print. Multiple copies all declaring "Final notice" and "we have been attempting to contact you" all received within 1-2 days.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60655

Date Reported: June 29, 2026

Business Name Used: Official Business

Counterfeit Product - Online Retail Scam

I placed an order for large storage stackable bags and I received the weak plastic material bags that won't stack unless you fill them with bricks. I send email to company and it came back undeliverable. I went to website and send two request to be contacted and no response.

Dollars Lost: $80.96

Victim Location: Covington, LA, USA - 70433

Date Reported: June 29, 2026

Business Name Used: Odin Lakes

Phishing - Mike wang / Brushing scam

I received several vials of a liquid from a Mike Wang at 414 W. Florence Ave., Inglewood, CA. I’m not sure if he used my credit card or PayPal account. I’m investigating that right now. I don’t know what this liquid is and I did not order it what should I do with it?

Dollars Lost: $0.0

Victim Location: Tualatin, OR, USA - 97062

Date Reported: June 29, 2026

Business Name Used: Mike wang / Brushing scam

Online Purchase - Cozyahome

Fake ads on Tiktok

Dollars Lost: $22

Victim Location: Sweet Home, OR, USA - 97386

Date Reported: June 29, 2026

Business Name Used: Cozyahome

Identity Theft - Say Yes Vishing and Identity Theft Scam

They called and I said hello, they said something in another language and hung up. I don’t know what they wanted or what they got

Dollars Lost: $0.0

Victim Location: Waxahachie, TX, USA - 75167

Date Reported: June 29, 2026

Business Name Used: Say Yes Vishing and Identity Theft Scam

Debt Collections

Recvd a total of 3 text messages over approx 2 weeks stating - Your Health Policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out. Each time I have deleted the texts and reported as spam to my carrier.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95833

Date Reported: June 29, 2026

Business Name Used: None

Online Purchase

Purchased tile from Genix Flooring. My card was charged and I never received the tile. All phones for the company are disconnected no response from email or texts. Big scam.

Dollars Lost: $2624.13

Victim Location: Chicago, IL, USA - 60625

Date Reported: June 29, 2026

Business Name Used: Genix Flooring

Online Purchase - rovinna

This company sells western boots, Western handbags, Western close articles etc.

Dollars Lost: $16

Victim Location: Stevensville, MT, USA - 59870

Date Reported: June 29, 2026

Business Name Used: rovinna

Debt Collections - Office of Federal Enforcement & Recovery Operations

Important: Resolve Your Pending Debt to Avoid Court Proceedings From Gary May [email protected] Date Jun 28, 2026 at 10:38 PM FEDERAL DEBT COLLECTION DEPARTMENT – LEGAL ENFORCEMENT DIVISION CTICC Case Control No: US-DCA/2025/CT-98347 | Ref. ENF-99221 Official Settlement Completion Form – Litigation Preparedness File ------------------------------------------------------------------------------- ?? FINAL LEGAL DEBT COLLECTION NOTICE – COURT PREPAREDNESS PHASE OFFICE OF FEDERAL ENFORCEMENT & RECOVERY OPERATIONS Jurisdictional Authority: National Civil Recovery Division – Federal Enforcement Protocol 18 USC § 1962 Document Type: FINAL NOTICE PRIOR TO CIVIL JUDGMENT ENTRY Dispatch Code: LEGAL-PREJUDGMENT-NOTICE-V9-2025 ?? CASE SUMMARY & FINAL LEGAL ADVISORY Case Reference ID: NYWL564521885 Creditor of Record: Global Credit SLC Payment Assigned Enforcement Officer: Merrick B Garland – Senior Federal Compliance Coordinator ?? Official Response Email: [email protected] Total Delinquent Amount Owed: $2979.61 USD Estimated Legal Enforcement Costs (Upon escalation): $4,795.00 USD Special Settlement Opportunity (Time-Limited): $1499.61 USD ?? LEGAL BASIS FOR ACTION This enforcement is executed pursuant to multiple statutory authorities, including: • Fair Debt Collection Practices Act (FDCPA) – 15 USC § 1692 • Uniform Commercial Code (UCC) §9-601 (enforcement of security interests) • Judgment Enforcement Law – Title 28, USC § 3201–3206 • Federal Consumer Credit Protection Act – 15 USC § 1673 (wage garnishment authority) • State Civil Code – Title IV Debt Collection Regulation (varies by jurisdiction) • Bankruptcy Abuse Prevention & Consumer Protection Act – 11 USC § 101 Once litigation is filed, enforcement instruments authorized by court may include garnishment, levy, seizure, liens, and public record judgments. ?? ENFORCEMENT CONSEQUENCES IF LITIGATION BEGINS If you fail to comply within the prescribed deadline, the following actions will be initiated without further notice: 1. Civil Court Judgment – permanently recorded in public records for a minimum of 10 years (renewable). 2. Wage Garnishment – payroll deductions authorized by court order. 3. Bank Account Levy – direct seizure from checking, savings, and brokerage accounts. 4. Property Liens – including residential, commercial, and investment properties. 5. Asset Seizure – vehicles, equipment, and valuables subject to sheriff enforcement. 6. Credit Bureau Reporting – negative marks filed with Equifax®, Experian®, TransUnion®. 7. Suspension of Professional / Business Licenses – as permitted by state law. 8. Passport Restrictions & Federal Registry Flagging – in case of international enforcement. 9. Government Registry Blacklisting – possible denial of permits, security clearance, or aid programs. 10. Accrued Statutory Fees – daily compounding interest, legal representation costs, and administrative penalties added to your balance. ? FINAL SETTLEMENT OPTIONS – NON-NEGOTIABLE DEADLINE Option A – One-Time Settlement • Total Payable: $1499.61 USD • Deadline: Must be paid in full within 72 hours ? File closed with Certificate of Debt Satisfaction ? No litigation, judgment, or liens Option B – Structured Payment Agreement • Initial Down Payment: $300.00 USD (mandatory) • Weekly Installments: $300.00 USD until balance of $2979.61 cleared ? Enforcement paused during active compliance ? File permanently closed upon completion ? Failure to meet these terms results in IMMEDIATE litigation referral. ?? OFFICIAL ENFORCEMENT TIMELINE • Day 1–2: Issuance of Final Notice (this document) • Day 3–4: Certification of case to Litigation Unit • Day 5–6: Drafting of civil complaint and judgment request • Day 7+: Court filing, service of summons, initiation of enforcement instruments • Post-Judgment: Wage garnishment, liens, property seizure, bank levies ?? LEGAL DECLARATION & FINAL WARNING This is your FINAL authorized notification under federal and state collection laws. Failure to respond will be treated as willful refusal. Once filed in court, settlement opportunities are permanently revoked. Enforcement will proceed under mandatory statutory instruments – no further human intervention or negotiation permitted. ?? CONTACT DETAILS – RESPONSE REQUIRED IMMEDIATELY Officer of Record: Merrick B Garland – Senior Federal Enforcement Coordinator Official Email: [email protected] Mandatory Subject Line: Case ID NYWL564521885 ? All communications must be received within 72 hours of notice receipt. ??? ACT NOW – AVOID COURT ACTION This matter is digitally certified and legally binding. Merrick B Garland Senior Legal Liaison & Enforcement Officer CTICC Federal Debt Recovery & Litigation Office On Behalf of: Global Credit SLC Payment ?? OFFICIAL LEGAL NOTICE – FEDERAL ENFORCEMENT DIVISION ??

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: June 29, 2026

Business Name Used: Office of Federal Enforcement Recovery Operations

Phishing - Geek squad Impostor

Your Order #379703711 Details Successfully Updated From JML3VON [email protected] To [email protected] Date Jun 29, 2026 at 8:36 AM Geek Squad Bill Data-No: 379703711 Renewal Date: Monday, June 29, 2026 Membership Tracking ID: 85327GRL-736ELG-290PRO972 item: Digital Support Pro Service records remain up to date. Hi JML3VON, This notice concerns the upcoming 60 Months service term associated with your Geek Squad Essential Protection membership. We appreciate your continued participation and thank you for your ongoing confidence in our services. Account documentation currently reflects an associated amount of $575.93 related to the forthcoming service period. Any applicable processing activity will occur in accordance with the account and payment information maintained on file. Member Support Information For inquiries related to account administration, membership documentation, or service-related information, please refer to the designated support contact information contained within this communication. Authorized support representatives are available to assist with account and documentation-related matters. All the best, Member Services Center +1 ?(805) 853-6475? Authorized support personnel are available to assist with account-related information, membership documentation, and administrative service inquiries. Copyright ? 2026 Geek Squad, LLC. All rights reserved.

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: June 29, 2026

Business Name Used: Geek Squad

Advance Fee Loan - Ironview Financial

Good morning. Sarah Thompson calling from Ironview Financial and I work in underwriting. It was then the exact same wording as the one pasted to your site on 6/25/26. Approving me for $40,500 hardship loan, same day funding, no hard credit check.

Dollars Lost: $0.0

Victim Location: New Knoxville, OH, USA - 45871

Date Reported: June 29, 2026

Business Name Used: Ironview Financial

Employment - Forwardleag LLC

Since May 13th 2026, I was contacted by this organization with a job offer that at the time I had no clue was a scam. The job was to send packages to my home then take them to the post office. Up until June 24th I received regular calls from this organization until the day they listed as my payment date. My mental capacity limited me from doing a proper vetting of these people and resulted in them stringing me along for this entire month.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10467

Date Reported: June 29, 2026

Business Name Used: Forwardleag llc

Credit Cards - AskAnExpertonline.com SANFRANSISCOCA

This charge was om my bank statement for 3 months and I disputed it for a refund. Now it showed up again .

Dollars Lost: $55

Victim Location: Napoleon, OH, USA - 43545

Date Reported: June 29, 2026

Business Name Used: AskAnExpertonline.com SANFRANSISCOCA

Online Purchase - Online Gift Card Redemption Scam

Website Money4gift.com alleges that they will pay a % of a gift card in cash. I provided them a $50 Dicks sporting goods gift card and they alleged they would pay me $42.50 via my Chime bank account and that i would be delivered in less than 5 hours. They have no delivered my pay & the gift card has been cleared out. This website was the first suggested ad on google when i searched Cash for Gift Cards. It appeared as legit as the website gave a confirmation # and emailed me directly. Money has not been delivered and the company is not responding to my emails

Dollars Lost: $50

Victim Location: Island Park, NY, USA - 11558

Date Reported: June 29, 2026

Business Name Used: Money 4 Gifts

Online Purchase - Harrison and James

This company is posting ads on Facebook marketplace advertising a 'closing sale" with "free" jewelry items of supposed high value (gems, stones, etc). Multiple reviews such as from Trust Pilot report this as a scam.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97202

Date Reported: June 29, 2026

Business Name Used: Harrison and James

Healthcare/Medicaid/Medicare - Medicare open enrollment

I received a card in the mail about the Medicare open enrollment when turning 65 and they have intentionally left any corporate information off of here in order to mask it and make it look like it is from the government

Dollars Lost: $0.0

Victim Location: Kernersville, NC, USA - 27284

Date Reported: June 29, 2026

Business Name Used: Medicare open enrollment

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam