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Online Purchase - Online Purchase

advertising fluffy cat sleeping bags just before Christmas. Ordered 2 for my granddaughters. Got taken.

Dollars Lost: $154.8

Victim Location: BC, CAN - V7M 0G8

Date Reported: April 9, 2026

Business Name Used: Martsybox.love

Other

I ordered some vitamins and they kept charging me month after month for a subscription I never signed up for. I filed a dispute with my credit card and got refunded. Then the next month they charged me again! I call and the number hangs up on me repeatedly.

Dollars Lost: $58.99

Victim Location: FL, USA - 32801

Date Reported: April 9, 2026

Business Name Used: Noura

Phishing - Lakeside Group Services

Received a call from a Clark Sims at Lakeside Group Services saying he had a order for garnishment for a payday loan that I supposibly took out 8 years ago. I asked him to please send me a letter in the mail with a copy of the loan documents he is not sending me a letter or a copy of the loan documents. He said the attorneys will file a garnishment with the courts after I hang up with him.

Dollars Lost: $0.0

Victim Location: OH, USA - 44103

Date Reported: April 9, 2026

Business Name Used: Lakeside Group Services

Credit Cards - Clients 4 Agents

I am filing a complaint regarding unauthorized and fraudulent charges made to my credit card by Clients4Agents.com. I initially received a phone call offering two real estate leads for $200, which I agreed to. However, without my authorization, my credit card was subsequently charged $430 three times, totaling $1,290. I disputed these charges with ** Bank. In response, the company provided ** Bank with supposed “signed agreements.” These documents are fraudulent. The signatures are not mine, and my name is even misspelled on the documents. I never received, reviewed, or signed any such agreements. I have contacted the company multiple times. During these calls, I was told that I would receive a refund, but no refund has been issued. Instead, they submitted these falsified documents to the bank in an attempt to justify the charges. Additionally, I was given contact information (including a phone number for a representative) that does not work, further indicating deceptive business practices. This company has engaged in: Unauthorized credit card charges Forgery of signatures and falsified documents Misrepresentation of services Failure to issue promised refunds

Dollars Lost: $1290

Victim Location: MA, USA - 01952

Date Reported: April 9, 2026

Business Name Used: Clients 4 Agents

Employment - Employment

We are impressed with your résumé and believe you would be an excellent fit for the team at Tree of Life . You should receive an email from [email protected] for an invitation . Please be sure to check your spam or junk folder as well. If you have not received the email, kindly reach out to the address above to request your interview invitation. We look forward to hearing from you Tiffany . Best regards, Tree of Life Seeds

Dollars Lost: $0.0

Victim Location: FL, USA - 32073

Date Reported: April 9, 2026

Business Name Used: Treeoflifeseeds.com

Online Purchase

Ordered $30.99 worth of clothing for a piece set for $24.99 on march 2nd! Got an email a week ago stating it was delivered but product never showed up! Went to look online and the website is gone!

Dollars Lost: $30.99

Victim Location: OK, USA - 74563

Date Reported: April 9, 2026

Business Name Used: Tivalook

Counterfeit Product - Fake Passport Website

When completing a passport renewal online, I was redirected from the travel.state.gov website to a form filler, where I filled out the form online and submitted it along with my financials to pay for what I thought was a new passport. After looking at my bank account, I realized that money was taken out that should not have been. I immediately contacted the National Passport Information Center. I was told that I most likely was scammed by a third party vendor acting as the real website. I immediately called the bank to cancel the transaction and it could take 45-90 days to invesgitate the issue. Please be careful when completing passport information online. I am hoping that the BBB and other agencies will prevent this scam from happening to others. There are many who have been scammed by this website.

Dollars Lost: $169.12

Victim Location: VA, USA - 23301

Date Reported: April 9, 2026

Business Name Used: USA Passport and Visa

Employment - Nexfold Transport

I was contacted to for an interview. At the time I was contacted I searched the company and things seemed legit at the moment. I submitted my personal information for employment. Once the started sending me packages I became uneasy with them being addressed to a different name, supposedly the customer name. However, when printing the shipping label the customer name changes. This led me to filling a IC3 report per the local police departments instruction.

Dollars Lost: $0.0

Victim Location: WI, USA - 53206

Date Reported: April 9, 2026

Business Name Used: Nexfold Transport

Employment - Nexfold Transportation

I was receiving a bunch of calls because i applied for a bunch of jobs and then i got a phone call about a packaging job which i missed and then they called again the second day and me looking for a job sent in all the paperwork such as selfies and my id and all my personal information. I was getting alot of interview calls so i didnt think anything of it. They asked me all the regular interview questions and then last thing was me sending a picture of my iD. That was everything. Then after the call i searched up the company to find more information on them and then i realised i gave all my information to a scammer. So idk what to do now

Dollars Lost: $0.0

Victim Location: AZ, USA - 85034

Date Reported: April 9, 2026

Business Name Used: Nexfold Transportation

Online Purchase - Online Purchase

I found this business “Flowers in 4 Hours” online and was wanting to make a flower purchase. I called the business prior to placing the order and the representative I spoke with said that they would in fact be able to deliver the flower as stated “Same day within 4 hours”. I placed the order online while on the phone with the representative. I received a confirmation of the order by email. The flowers were never delivered! I reached out to the Customer Service through chat and received a bot response that someone would get back to me. They never did. I called their listed number, went through an automated recording and requested a call back. I finally received a call from someone at “Blossom Flowers” stating that they did not have the goods and would not be able to deliver. When researching online afterward, I saw many others experienced exactly the same thing. This company is not a legitimate company, and they’re offering a service that they do not provide.

Dollars Lost: $80.92

Victim Location: FL, USA - 32439

Date Reported: April 9, 2026

Business Name Used: Blossom Flower Delivery

Phishing

Pink postcard to "BMW owner" from "MOTOR VEHICLE SERVICE NOTIFICATION" Includes "Record ID" and a Toll-free number to call by a certain date (April 13, 2026) staying my service contact may expire soon.

Dollars Lost: $0.0

Victim Location: OH, USA - 43214

Date Reported: April 9, 2026

Business Name Used: N/A

Government Agency Imposter

Georgia DDS Action Required: Immediate payment needed for parking violation. Deadline: 4/10/2026. Avoid 35% penalty, license suspension, registration hold, and legal action. Pay now: https://georgia.iiozs.rest/dds

Dollars Lost: $0.0

Victim Location: GA, USA - 30062

Date Reported: April 9, 2026

Business Name Used: Georgia DDS

Online Purchase

Hugo kart for $99.00. I ordered two. I received a set of bunny earrings instead. The address on the envelope is. SHIPPING DEPARTMENT STE 313 20 HAYPRESS RD CRANBURY NJ 08512-3421

Dollars Lost: $160

Victim Location: AZ, USA - 85743

Date Reported: April 9, 2026

Business Name Used: Hugocart

Other

RECEIVED PHONE CALL, WENT TO VOICEMAIL. I HAD NO INTERACTION WITH THE CALLER AND DID NOT CALL BACK. FIGURED IT WAS A SCAM AND WANTED TO REPORT THE PHONE NUMBER USED.

Dollars Lost: $0.0

Victim Location: SC, USA - 29323

Date Reported: April 9, 2026

Business Name Used: N/A

Other

Got mail saying FINAL NOTICE about an important matter regarding my property. It gives my address along with a property code. It also has an Allocated Waiver for $199.00 that says THIS IS NOT A CHECK. Then I started getting phone calls from my area code saying they were following up on the letter. They were trying to sell me warranties but I am unclear what on. I hung up & blocked them. They have called me on 4 different numbers that are all similar (area code and prefix are the same).

Dollars Lost: $0.0

Victim Location: OK, USA - 74145

Date Reported: April 9, 2026

Business Name Used: None

Retail Business - Retail Business

I've recieved numerous calls over the last 2-3 years from this number and Jennifer stating I needed to act immediately due to the age of my equipment and wifi issues in my area. I verified with ADT this is a scam. I have never once returned her phone calls as they always show up as private number. ADT shows up as ADT when they call.

Dollars Lost: $0.0

Victim Location: NC, USA - 28056

Date Reported: April 9, 2026

Business Name Used: ADT

Phishing - Document Delivery Phone Phishing Scam

Hi, we're trying to reach (first and last name), the file number (6 digit number). This message is for you. Please call us by end of the business day. Thank You. Hello, my name is Rita. I work with LMS and we are subcontracted out through your county . The reason for my call is there was a failed attempt at delivering certified legal documents to your resident. Before the firm proceeds without your consent, This is your final notice in regard to updating a current address or rescheduling this formal complaint notice. This notice gives you 24 hours as a courtesy hold. You can reach the firm directly at 877-692-8335. Please provide the file number that was left at the beginning of the message

Dollars Lost: $0.0

Victim Location: CT, USA - 06281

Date Reported: April 9, 2026

Business Name Used: LMS

Online Purchase

The scammer took my money via pay in 4 PayPal and I never received product the information I have for the company no longer works or exists they never responded to emails and PayPal is no help I would like to report them as well, I’ve reached out numerous times to tell them I never received the product and they have guarantees to help and they just tell me that the product shows delivered on their end and there’s nothing they can do

Dollars Lost: $45.36

Victim Location: GA, USA - 30534

Date Reported: April 9, 2026

Business Name Used: Unitedlw

Online Purchase - TryOurPlus

I ordered merchandise from TryOurPlus, was sent a tracking number and told the package was on the way. My credit card was charged for the amount but I never received the package and, if it even existed, it was sent to the wrong address. I would like a refund on my credit card and let it be known this website is a scam.

Dollars Lost: $42.88

Victim Location: IL, USA - 61547

Date Reported: April 9, 2026

Business Name Used: TryOurPlus

Phishing

I received a phone call with a recorded message: My name is Angela Torres, this is my final attempt to contact you about a complaint. Please call the office at 877-753-8851 to rectify the complaint. Message repeated twice.

Dollars Lost: $0.0

Victim Location: WI, USA - 53202

Date Reported: April 9, 2026

Business Name Used: Angela Torres

Debt Collections

Scam Call Report – Repeated Harassing Calls From Multiple Numbers I am submitting this report regarding a series of suspicious and harassing phone calls that both my husband and I have received from multiple phone numbers. These callers are attempting to reach me using a name I have not used in over twelve years—long before I even met my husband. I have no outstanding debts under that name, nor do I currently have any debts in collections. Nature of the Calls The callers refuse to identify their company, provide a physical address, or explain how they obtained my personal information. The only information they will give is that they are calling from the “processor’s office” and that my information came from “the file.” When I attempt to call the numbers back, the lines are disconnected or return a message stating the number does not exist. This behavior is consistent with known scam and spoofing operations. Recent Calls Below are the most recent calls received on April 9, 2026, around 9:30 AM: - 770 501 3193 – called me - 678 750 0720 – called my husband Previously Reported Numbers (April 8, 2026, around/after 4 PM) Although these numbers have already been reported, I am including them again for documentation and to help warn others: - 678 750 0743 - 888 247 5906 - 404 913 8822 - 404 913 8813 Concerns - I have not used the name they are referencing in over 12 years. - I have no debts associated with that name or any current debts in collections. - The callers refuse to provide legally required identifying information. - The numbers appear to be spoofed, as they cannot be called back. - Both my husband and I are being contacted, suggesting our personal information may have been obtained or shared without authorization. Requested Action I am requesting that this matter be investigated as a potential scam operation. I also ask that these numbers be flagged to help protect other consumers from similar harassment.

Dollars Lost: $0.0

Victim Location: GA, USA - 30564

Date Reported: April 9, 2026

Business Name Used: N/A

Counterfeit Product

These women disguise themselves as having a store in Palm Beach Florida but there is no store and it is a front for purchasing fake and cheap products from China. They offer no refund/return for poor quality items disguised as high end Palm Beach items.

Dollars Lost: $132

Victim Location: WI, USA - 53531

Date Reported: April 9, 2026

Business Name Used: June Joan and Jenny

Employment - Employment - CarolXpert Consulting Inc.

I saw the job posting on Indeed for a Remote Administrative Assistant Position with CarolXpert Consulting Inc., so I applied. I received a response from Kayla Peterson, Financial Manager at CarolXpert, stating that the position had been filled but that I would be "perfect" for a Data Analyst position and that I should respond by a certain date if I was still interested. I thought that was extremely fishy as my admin experience had nothing to do with analyzing data, so I looked up the so-called company and reviews and saw right away that this was a scam, so I did not respond further. Thankfully I did not give them any of my personal information, but sadly I'm sure lots of other unsuspecting people have been scammed by this fake company. Hopefully more people will see these reviews and reports on the BBB website and not get scammed. I've attached a copy of the email I received so others will know what to look for.

Dollars Lost: $0.0

Victim Location: ON, CAN - N0C 1B0

Date Reported: April 9, 2026

Business Name Used: CarolXpert Consulting Inc.

Debt Collections

This is locator parks, 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 attach was a phone number for national asset management, 833-795-5753. The attach was also an extension of 112. The attach was also a case number. 256-94219. This is my final attempt to notify you via telephone. We do have the legal right to deliver your docs in person at your human resources department. You may press one now to speak to a case manager. Good luck.

Dollars Lost: $0.0

Victim Location: OH, USA - 43082

Date Reported: April 9, 2026

Business Name Used: National Asset Management

Identity Theft - EBT Benefits Fraud - ID Theft

Took money from my snap benefits when they do not have the physical card

Dollars Lost: $250

Victim Location: NY, USA - 10002

Date Reported: April 9, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Centennial Medical Supply

Fraudulent Claim submitted to Medicare for medical supplies.

Dollars Lost: $0.0

Victim Location: MS, USA - 39503

Date Reported: April 9, 2026

Business Name Used: Centennial Medical Supply

Identity Theft - EBT Benefits Fraud - ID Theft

Snap benefits. But did not have physical card

Dollars Lost: $250

Victim Location: NY, USA - 10002

Date Reported: April 9, 2026

Business Name Used: N/A

Online Purchase - Judy Blue imposter

I ordered some jeans from Judy Blue, I got confirmation a tracking number as well as a order number, but they said it was delivered but I have not received it

Dollars Lost: $31

Victim Location: IL, USA - 61877

Date Reported: April 9, 2026

Business Name Used: N/A

Counterfeit Product - David/LC

Not a real business, cannot return products

Dollars Lost: $67

Victim Location: OH, USA - 44221

Date Reported: April 9, 2026

Business Name Used: David/LC

Charity - National Breast Cancer Foundation Spoof

Received 8 calls. Returned call and a woman stated her name was Carla and calling to solicit donation to UBCF. They had information on a previous donation I made. When I told her I was not interested at this time she pushed stating that “surely I understand how important my donation is and [I] want to help.” Once again I told Carla no and blocked the number. NBCF stated they do not solicit donations through the phone on their website.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08057

Date Reported: April 9, 2026

Business Name Used: National Breast Cancer Foundation Spoof

Online Purchase

Can't contact the initial retailer, no telephone number and e-mails are bounced back. Tried going on their web-site but it is not secure.

Dollars Lost: $68.38

Victim Location: MA, USA - 02333

Date Reported: April 9, 2026

Business Name Used: American Irish Society

Employment - Salford Property

Salford Property approaches you via email. Has you set an appointment for the interview on teams. Someone else will interview you using text only then someone will call you the next day for the 2nd part of the interview. And that person will ask similar questions then rush you off the phone when trying to ask additional questions about the company. Then back to teams to get introduced to another person that will so called be your team lead. Then that person will try to get you to pay for equipment in your credit card if no credit card they will send you a e-checkto force you to deposit it into your account. I didn't do it so I can't go any further on the outcome. You will know that the people are fake the photos on teams look like AI created them. They have tons of blurry pixels and look fake. You also can say things like"I'm super excited" too much and most companies either love the energy or not hire you based off reputation of the same words which I used the same answers as well then acted like i was reading them and it wasn't flagged. Posting attention to the signs while talking to the person tells the story. I even played dumb on a few parts and used bad language. A job that's supposed to pay $45/hr they don't want unprofessional . So look out for them. Oh. They will all to send a screenshot of your deposit limit to them as well.

Dollars Lost: $0.0

Victim Location: TX, USA - 77642

Date Reported: April 9, 2026

Business Name Used: Salford Property

Identity Theft

Letter advising of a security breach of personal information. Offered free online privacy protection. I entered my personal information to signup and site did not allow entry or confirm enrollmentv

Dollars Lost: $0.0

Victim Location: IL, USA - 62834

Date Reported: April 9, 2026

Business Name Used: Marquis Secure Processing Centrr

Tax Collection

Hi, this is Elena Carver. It's Thursday the ninth calling from the client verification department with the resolution tax mediation agency. My direct office line is 771 222-7172. I'm reaching out because your account is still listed for verification and our office currently has access to a no wait proprietary verification line. This allows you to connect directly with a live reviewer and receive exact confirmation immediately without transfers or extended hold times. This verification step helps confirm your current status and determine whether payment adjustments, abatement options, or resolution programs may still apply to your account. Many individuals aren't aware of what remains available until this review is completed. The call itself is brief and focus strictly on verification. It's simply the most direct way to get clear, accurate answers and understand what options, if any, are available. Please call me or my priority team back today at 888-200-9843 again 888-200-9843 to access the verification line. If you no longer need assistance, please call back and press 9 to be removed.

Dollars Lost: $0.0

Victim Location: GA, USA - 30309

Date Reported: April 9, 2026

Business Name Used: Elena Carver

Online Purchase - Wander+

My mother bought 2 Wonder Purses online and was getting 1 for free on Facebook. They got the money but never sent the items.

Dollars Lost: $159

Victim Location: LA, USA - 71371

Date Reported: April 9, 2026

Business Name Used: Wander

Counterfeit Product - Counterfeit jewelry store

The items that were ordered was for real gold rings however they are fake and knock offs of the rings ordered. I went to the kayoutlet website and once purchased the delivery said my jewel care.com. be careful everyone. There is no number to contact the company and the chat to make a request to speak to someone is a joke.

Dollars Lost: $79.96

Victim Location: VA, USA - 23661

Date Reported: April 9, 2026

Business Name Used: https://myjewelcare.com/

Phishing - Phishing

Message received 04/09/2026 "Hi, this is Elena ******. It's Thursday the 9th calling from the client verification department with the Resolution Tax Mediation Agency. My direct office line is 771-222-7172. I'm reaching out because your account is still listed for verification, and our office currently has access to a no wait proprietary verification line. This allows you to connect directly with a live reviewer and receive exact confirmation immediately without transfers or extended hold times. This verification step helps confirm your current status and determine whether payment adjustments, abatement options, or resolution programs may still apply to your account. Many individuals aren't aware of what remains available until this review is completed. The call itself is brief and focused strictly on verification. It's simply the most direct way to get clear, accurate answers and understand what options, if any, are available. Please call me or my priority team back today at 8888-200-9843. Again, 888-200-9843 to access the verification line. If you no longer need assistance, please call back and press 9 to be removed."

Dollars Lost: $0.0

Victim Location: FL, USA - 32043

Date Reported: April 9, 2026

Business Name Used: Resolution Tax Mediation Agency

Online Purchase

I spent $29.94 on 12/3/2025 and it was billed from AWX*VTRD MISTYROVECOM http:////threaNY. They claimed that I received the order but didn't then they said they sent another one but I did not receive that either. i asked for my money back and they said they would give me $20.96 to which I agreed. I have been waiting for months BUT I dd not let this go and I have sent them at least 15-20 emails asking for my money and keep getting told the same thing. That there are "We're sorry you haven't received your refund yet. We'll actively help solve this issue. Your refund application was approved, but due to force majeure, it didn't arrive on time. We apologize for this. We've reapplied for your refund and will process it as soon as possible, returning it to your original payment method. Thank you for your patience. We'll continue to monitor the refund process. This is the same email every time but I am not letting up on them!

Dollars Lost: $29.94

Victim Location: FL, USA - 32757

Date Reported: April 9, 2026

Business Name Used: Flexmetry

Employment - Employment Scam

Was offered an "Official Offer Letter of Employment" after applying but never interviewing for a job. Then they asked me to purchase a Laptop & Ergonomic equipment" so that they can re-imburse me.

Dollars Lost: $0.0

Victim Location: AL, USA - 35406

Date Reported: April 9, 2026

Business Name Used: 180 Realty Services Online

Sweepstakes/Lottery/Prizes

They called here several times saying that I have one one million dollars a Mercedes-Benz and gold I gave them no personal information but I wanted to report this this I don't know who these people are I did not know who to report it to so no one else would get caught up in this

Dollars Lost: $0.0

Victim Location: TN, USA - 37618

Date Reported: April 9, 2026

Business Name Used: American sweepstakes reward

Employment

They said I got the job and then told me they would issue a check for workspace equipment and that I could only deposit the funds using my mobile banking app.

Dollars Lost: $0.0

Victim Location: FL, USA - 32773

Date Reported: April 9, 2026

Business Name Used: Cedar Holdings

Counterfeit Product - GlowProLED

This company is running an online business. After they take your money they will not respond to email and there is no contact information online. No phone number no address. Just an email that no one responds to.

Dollars Lost: $350

Victim Location: WY, USA - 83127

Date Reported: April 9, 2026

Business Name Used: GlowProLED

Employment - YouTube-Impostor

Phishing scam to reply to and get links to information

Dollars Lost: $0.0

Victim Location: NC, USA - 28166

Date Reported: April 9, 2026

Business Name Used: YouTube-Impostor

Other

I hired Jaffe family law as my personal lawyers for my divorce. Throughout this process they have repeatedly ignored my requests for assistance or advice, they have repeatedly ignored all forms of communication, ignored my repeated requests for a court hearing, and they have continually treated my domestic violence situation as a joke. As a woman who fears for the safety of myself and my children I do not appreciate this unprofessional behavior. I have paid Jaffe family law $4,490.00 and all they’ve done is file some paperwork for me. They took my money and made me feel completely powerless.

Dollars Lost: $4490

Victim Location: GA, USA - 30117

Date Reported: April 9, 2026

Business Name Used: Jaffe Family Law

Advance Fee Loan - Loan Solicitation - Phishing Scam

Marissa from loan underwriting calling for a loan I didn’t sign up for

Dollars Lost: $0.0

Victim Location: NY, USA - 11379

Date Reported: April 9, 2026

Business Name Used: Loan underwriting

Employment - Fulfillmenthub LLC

Use me to clean stolen goods

Dollars Lost: $0.0

Victim Location: NJ, USA - 08098

Date Reported: April 9, 2026

Business Name Used: Fulfillmenthub LLC

Phishing

My email account was hacked and they wanted me to contact yahoo at a bogus number. I did not call. I deleted the yahoo app and that seemed to fix the issue for a while, then I reinstalled it, and my access was blocked again. I did not call the number.

Dollars Lost: $0.0

Victim Location: OH, USA - 45405

Date Reported: April 9, 2026

Business Name Used: Yahoo

Online Purchase

Fake Keen boot website. I searched for a pair of boots. Saw that they were on sale and bought them. Fake web address: https://keenfootwears.company Real website: https://www.keenfootwear.com

Dollars Lost: $78

Victim Location: SC, USA - 29301

Date Reported: April 9, 2026

Business Name Used: https://keenfootwears.company

Online Purchase - LuxeSilk

I paid for Mulberry Silk products. I received polyester. It was advertised as being 100% mulberry silk. What arrived is 100% polyester. This is not what was advertised. I have tried to call the phone number for the company but it goes directly to voicemail and you cannot leave one because it says the voice mailbox is full.

Dollars Lost: $88

Victim Location: IN, USA - 46304

Date Reported: April 9, 2026

Business Name Used: LuxeSilk

Online Purchase

I ordered an article of clothing and never received my order,I waited the appropriate amount of time according to their website and tried contacting them via email and it said the email address was not found,and went to their website to track my package and it said their website is shut down,never received my order

Dollars Lost: $44.95

Victim Location: NH, USA - 03446

Date Reported: April 9, 2026

Business Name Used: Windsor and company

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