Search for Scams | BBB Scam Tracker | Better Business Bureau

Look Up a Scam

Search Results (704853)

Debt Collections - Alfanax Resolutions

Tried to say i owed HSBC 2200 from 2018

Dollars Lost: $0.0

Victim Location: Ogdensburg, NJ, USA - 07439

Date Reported: June 18, 2026

Business Name Used: Alfanax Resolutions

Online Purchase - Crudeoverall.com

I was on Facebook and saw an ad for some huge clear plastic storage bins that had metal rods in them as a frame and they held drawers worth of clothing. they were about 3 feet by 3 feet big. The produce I received was a tiny clear plastic bag that was 12" by 8". No metal supports to make it a self standing bin. And certainlly not able to put drawers of clothing in them! They also were in plastic bags and there was moisture in there and they were so stinky. I got a receipt from crudeoverall.com for $71.76 thought my receipt in paypal is from Zehyr Point Software for $86.11. I paid via paypal and I am working with them to get my money back. I have contacted the company 4 days in a row.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44102

Date Reported: June 18, 2026

Business Name Used: Crudeoverall.com

Online Purchase - Agoda.com

I am filing this complaint against Agoda regarding Booking ID ********** for ****** ***** in College Hill, Providence, Rhode Island, July 10-11, 2026. I booked the reservation through Agoda and requested cancellation/refund within the applicable cancellation timeframe. ****** *****, the actual property, confirmed to me in writing that they received communication from the booking platform, approved my refund request, and accepted the request because the cancellation was submitted within the timeframe established by the reservation’s cancellation policy. ****** ***** also stated that because the reservation was prepaid through the booking platform, Agoda/the platform is responsible for processing and handling the refund. Despite this written approval from the property, Agoda repeatedly denied or delayed the refund, stating that its supplier or hotel partner claimed the property denied the request. This directly contradicts the property’s written confirmation. Agoda has not provided proof of the alleged denial from ****** *****, nor has it provided the name/title of the person who supposedly denied the request, the contact method, or the actual written denial. I believe Agoda is failing to properly process an approved refund and is shifting responsibility to an internal supplier/partner despite the property’s written approval. This appears to be a deceptive or unfair handling of a prepaid booking and refund request. I am requesting that Agoda process the full refund immediately and provide written confirmation of the refund amount and timeline.

Dollars Lost: $77.67

Victim Location: Plainsboro, NJ, USA - 08536

Date Reported: June 18, 2026

Business Name Used: Agoda.com

Online Purchase - Rockviewtees

Place the order on May 20. They sent a tracking number from USPS on May 26 item was never sent. Tried to contact will not respond. Other buyers have complained of the same thing.

Dollars Lost: $25

Victim Location: Albrightsville, PA, USA - 18210

Date Reported: June 18, 2026

Business Name Used: Rockviewtees

Online Purchase - Online Purchase - Weston Blake

I placed an order for 3 pairs of women's asics gel nimbus shoes on June 4th. I received an email with the order information and the tracking information. The shoes arrived on June 13 and to my disappointment, they were all in men's sizes not women's. I have reached out via email, contact forms on the company website, and to the phone number on the website. When I call, there is no answer or ability to leave a voicemail and no one from the company has responded to my requests for a refund or exchange.

Dollars Lost: $281.97

Victim Location: Belleville, NJ, USA - 07109

Date Reported: June 18, 2026

Business Name Used: Weston Blake

Online Purchase - Online Retailer Scam

Found website with what was advertised as US made handcrafted products with bios of regional people making them. when I received the product and found it came from a Chinese shipper, the tote was not as advertised much lower quality and non of the embroidred accents advertised. Ihave attempted to contact but as yet no repsonse.

Dollars Lost: $59

Victim Location: Little Neck, NY, USA - 11362

Date Reported: June 18, 2026

Business Name Used: Craft-Folk.com

Employment - Coc Oncology

I was sent a welcome letter to start Data Entry Clerk position at Coc Oncology. Remote ans flexibility hours. I was them ask to download telegram to get the new computer and software. I was sent checks to deposit in my personal account then aske to screenshot and send to an cash app. Which then was sent over as Bitcoin and etc. All which were screenshot and sent to a person. Address and phone was verified and was told thay the equipment would be shipped out the same day. I did 2 checks for them and then my bank flagged it and disabled my accounts. I am currently trying to get my accounts back up and going. Day two now of not being able to access my accounts. I've should have notice the warnings but im in need of a job now.

Dollars Lost: $900

Victim Location: Indianapolis, IN, USA - 46235

Date Reported: June 18, 2026

Business Name Used: Coconcology

Employment

I joined a direct sales company after being presented with an opportunity that emphasized business growth, mentorship, leadership development, and adherence to company policies. As a new representative, I relied on the training, guidance, and direction provided by company leadership and followed the processes I was taught. Over time, I invested significant time, money, and effort into building my business, purchasing inventory, growing a customer base, and developing a large sales organization. Based on the guidance I received, I believed I was operating within company expectations and policies. After raising concerns regarding company practices and compliance-related issues, I was unexpectedly terminated without prior disciplinary action, meaningful warning, or an opportunity to respond to the allegations against me. Following termination, compensation was reversed or withheld, inventory and customer obligations remained unresolved, and repeated requests for clarification, supporting documentation, and an exit interview were denied. Despite multiple good-faith attempts to obtain answers and resolve concerns through appropriate channels, the company has provided little transparency regarding the basis for its decisions. The lack of accountability, inconsistent enforcement of policies, and refusal to engage in meaningful discussion have resulted in significant financial and professional harm. I believe consumers and prospective representatives should carefully evaluate the risks associated with investing substantial time and money into a business model where policies may be inconsistently applied, disciplinary actions may lack transparency, and participants may have limited recourse when disputes arise. My purpose in submitting this complaint is to promote transparency and help others make informed decisions before committing significant resources to a similar opportunity.

Dollars Lost: $10000

Victim Location: Phillipsburg, MO, USA - 65722

Date Reported: June 18, 2026

Business Name Used: Secret Sparkle Co.

Debt Collections

Left a voicemail.... "Hello, this is Archie Jacob from AI legal partners and uh, we've been retained to investigate and us, set up for a possible wage garnishment. Uh, give me a call back or have your attorney call me at 859-379-8404 and then I can uh let you know what your next steps are. Thank you."

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74137

Date Reported: June 18, 2026

Business Name Used: AI Legal Partners

Phishing

I contacted Facebook because I was locked out of my account. I called 336-390-3963 to get it repaired, reopened. A rep, Alan, said to go buy 2 Apple gift cards and 2 Target gift cards and it would help me to get my Facebook account reopened. It totaled around $1500.00 in gift cards. I had a cell phone from Tony at 844-750-6275. I found out it was a scam and called the BBB to report it.

Dollars Lost: $1500

Victim Location: Granite City, IL, USA - 62040

Date Reported: June 18, 2026

Business Name Used: Facebook - imposter

Employment - Work From Home

Work from home appointment scheduler. Communication came through Microsoft Teams, they tell you they will pay for all equipment and services. Send you a check and then want to do money transfers through Cash App or Apple Pay.

Dollars Lost: $1795

Victim Location: Staunton, VA, USA - 24401

Date Reported: June 18, 2026

Business Name Used: Crothell healthcare

Counterfeit Product - Online Retailer Scam

Items order no way matched the description presented both imagine wise or written description wise. The day I received the items, I wrote (every day). For 5 days) requesting a refund and address to return items. The company emailed back to send copies of the items along with the packaging. I did so. I wrote again requesting status and was told my request was under review. I got a response 3 days latter stating they would only refund me 20%. I responded not acceptable again requested full refund and location to return items. They then wrote back again offering 40% refund. I advised I rejected that offer too. I have already contacted my credit card company and filed a dispute.

Dollars Lost: $70.28

Victim Location: Manhasset, NY, USA - 11030

Date Reported: June 18, 2026

Business Name Used: artsweary.com

Online Purchase - Online Retailer Scam

online sale from tiktok link. paid $23 for shorts. Tracking sent.. item "arrived" in CA and never showed up. Contaced their supper, said they will expedite (already shipped so how?>) Tracking reset... 8 days later said item delivered. No delivery.. contacted them again.. said it was delivered, I said no so they "sent" another package. same thing.. a week later said delivered. Nothing.. they use delay tactics and a fake tracking site track687.com that generates false updates hoping the buyer misses the dispute window for a purchase. Even after getting called out on it, customer support is still trying to delay... even though my CC company was already notified of the disputed purchase.

Dollars Lost: $22.91

Victim Location: New Rochelle, NY, USA - 10805

Date Reported: June 18, 2026

Business Name Used: modvere.com

Counterfeit Product - Trythrives

This place advertised as a well known trythrives website. It actually brought me to the trythrives website and I bought 3 hair growth max liposome for 16.22 fl oz and what I got was a 30ml bottle of some brand named gopher. Also my first receipt was for 29.80 then they asked if I wanted about bottle for $5 and then charges me 19.98 separately and the 29.80 charge changed to 34.63

Dollars Lost: $54.31

Victim Location: Saint Petersburg, FL, USA - 33714

Date Reported: June 18, 2026

Business Name Used: Trythrives

Online Purchase - Online Gift Card Exchange cam

I attempted to sell my Nike gift card (that had $200) to them and they quoted me $180. I sent them the gift card information and was told they would need 1-3 days to verify and get back to me. It's 7 days and no communication. I've attempted to email them multiple times and message them via their website; no response. I just went onto the Nike website to check the balance, and it's $0. They stole all the money off the card and I never received anything.

Dollars Lost: $200

Victim Location: New York, NY, USA - 10001

Date Reported: June 18, 2026

Business Name Used: Swiftcardcash.com

Online Purchase

Saw ad as I was looking through news articles on the internet . Saw revolutionary new adjustable reading glasses . Sounded good . When ordering I declined offer for bonus package but it came anyway . When received the glasses were useless and bonus trinkets were too . I was out $50 but I counted it as an expensive lesson not worth pursuing . Now another 14.99 charge showed up on my bank account and I don't think it will go away by itself .

Dollars Lost: $0.0

Victim Location: Brunswick, GA, USA - 31525

Date Reported: June 18, 2026

Business Name Used: Kirobrands

Employment - Myboxexpress.group

They scammed me into shipping packages off for them they had a number that didn’t work and I could barely contact anyone and also the voice of the people on the phone sounded a little funny like almost like robot or something

Dollars Lost: $0.0

Victim Location: Rockford, IL, USA - 61104

Date Reported: June 18, 2026

Business Name Used: Myboxexpress.group

Employment - Employment

Offered task to like videos and other task to deposit bitcoin and go to shopboper run a program screenshot the earnings then cash out exception was there would be a second task and the amount you had to purchase was crazy mine was 1300 I didn’t have that and they wouldn’t refund my Bitcoin until I completed my task asked for supervisor asked for support number no response

Dollars Lost: $800

Victim Location: Eupora, MS, USA - 39744

Date Reported: June 18, 2026

Business Name Used: Shopboper

Travel/Vacation/Timeshare - 2026 Watertown Luxury Cruise & Travel Expo

I received a post card in mail offering free cruise, plane flight etc. if I attended a zoom meeting. I have attended these in person in the past and did receive the offers. After researching this I found that it is not affiliated with any cruise lines etc. and because there is no business or email it is just a scam. I found out while researching that when you call phone number scammer tries to get personal info to register. This includes credit card. That's it, if you give them this you have been scammed.

Dollars Lost: $0.0

Victim Location: CT, USA - 06795

Date Reported: June 18, 2026

Business Name Used: 2026 Watertown Luxury Cruise Travel Expo

Employment

I was approached about a job I had not applied for from a company that’s based out of TX.

Dollars Lost: $0.0

Victim Location: Bokoshe, OK, USA - 74930

Date Reported: June 18, 2026

Business Name Used: M.A.S. Logistics

Online Purchase - Serein Hair

I ordered a curling iron and never received. The said it couldn’t be delivered.

Dollars Lost: $49.99

Victim Location: Papillion, NE, USA - 68046

Date Reported: June 18, 2026

Business Name Used: Serein Hair

Phishing - Loan Solicitation - Phishing Scam

They keep calling asking about a loan application. Ive asked them multiple times to stop calling but they continue. Everyday of the week.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10455

Date Reported: June 18, 2026

Business Name Used: Providence Personal Lending

Phishing

They called to attempt a potential late car payment loan as well as asking for account details and personal information this including my Social Security number

Dollars Lost: $0.0

Victim Location: Hollidaysburg, PA, USA - 16648

Date Reported: June 18, 2026

Business Name Used: Ally baking

Online Purchase - Tik Tok Store Scam

Ordered a boneless couch from TikTok and didn’t realize that it was a scam until I received another text saying that it was not paid for

Dollars Lost: $24.96

Victim Location: Norfolk, VA, USA - 23505

Date Reported: June 18, 2026

Business Name Used: Coyza Home

Phishing - Phishing

VoiceMail_2026-06-18_08-30-55 Urgent and time sensitive call from advanced financial services regarding your account that is being serviced by our team please contact the number shown on your Caller ID now to be connected to the representative who is handling your account again this call is urgent from advanced financial servicing please call now to be connected thank you

Dollars Lost: $0.0

Victim Location: Salem, VA, USA - 24153

Date Reported: June 18, 2026

Business Name Used: Advanced financial servies

Phishing - Harris & Harris Imposter

Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Charter Comms (Spectrum) #OfMsgsVaries Msg&DataRatesMayApply Terms: https://hhcollect.co/Harris 844-908-0168 To optout reply STOP

Dollars Lost: $0.0

Victim Location: Delta, OH, USA - 43515

Date Reported: June 18, 2026

Business Name Used: Harris Harris Imposter

Counterfeit Product

I ordered 2 shirts from the website. One was a women's shirt that was supposed to have sequines but had nothing but a screen print of sequence and the quality was extremely poor. Advertised as 100% cotton and was what appears to be polyester. Also stated the products were AMERICAN made but clearly were made in CHINA. Getting a refund is impossible because they want you to send the products back to CHINA at my expense when they stated it was hassle free returns. There are no tags on the shirts stating how to wash or what they are made from. Also, they said shipping takes 7-10 days. I waited almost 3 weeks to receive my order.

Dollars Lost: $57

Victim Location: Deltona, FL, USA - 32738

Date Reported: June 18, 2026

Business Name Used: Wendlly

Online Purchase - Online Retailer Scam

I am reporting a potentially deceptive online sales operation involving a product marketed as the “EpiCooler Dual-Mode AC (Cool + Heat)” on the website handyfinds.co. The sales page presents misleading claims about the product’s capabilities and does not clearly identify the actual seller or legal business entity responsible for the transaction. The contact information provided appears to belong to an unrelated editorial blog, Oathill Media LLC, which suggests possible impersonation or misuse of a legitimate company’s identity. The site uses aggressive marketing tactics, lacks transparent warranty or return information, and resembles known patterns of fraudulent or misleading e-commerce activity. I am submitting this report to help prevent potential consumer harm.

Dollars Lost: $0.0

Victim Location: Naples, FL, USA - 34109

Date Reported: June 18, 2026

Business Name Used: Oathill Media LLC

Identity Theft - All Star Slots

Fraudulent platform that intercepts a game platform that redirects you from mr.beast games its called all star slots and all your information gets highjacked by all star slots

Dollars Lost: $0.0

Victim Location: Port Orchard, WA, USA - 98367

Date Reported: June 18, 2026

Business Name Used: All Star Slots

Tech Support - I would like to report a scam involving individuals impersonating Norton customer support.

I would like to report a scam involving individuals impersonating Norton customer support. The scammers used the phone number 866-364-6501 and directed me to a webpage titled "What should I get instead of Norton? Best Alternatives ..." to appear legitimate. They falsely claimed there was a problem with my Norton subscription and instructed me to purchase Amazon gift cards as payment for resolving the issue. After sharing the gift card codes, I realized I had been deceived. I request that you investigate this fraudulent activity, take appropriate action against those responsible, and help prevent others from becoming victims of this scam.

Dollars Lost: $0.0

Victim Location: Boynton Beach, FL, USA - 33426

Date Reported: June 18, 2026

Business Name Used: Norton Impostor

Online Purchase - Online Retailer Scam

I ordered 3 items with a money back guarantee if any problem…items were poorly made with no possible way to fit. When I tried to return first I was told would be Better to get a different product or size then when I insisted was told items were sale items and therefore could not be returned. ALL OF TGEIR ITEMS ON THEIR WEBSITE ARE ‘SALE’.

Dollars Lost: $144.38

Victim Location: Piscataway, NJ, USA - 08854

Date Reported: June 18, 2026

Business Name Used: Grace and Anna

Other - Allure Haven

It just appeared on my chime bank account I only noticed it when I got several Unauthorized transactions from other places. Kiwi Core LLC, Certified Value Store LLC, and another one for Brilliance Boutique LLC. I can't get in touch with none of the Fake Stores so Chime is not going to refund my money nor investigate any of them. I Was told That I couldn't file a dispute nor stop any of them until they were no longer pending. I can't even get them blocked so I replaced my cards and I still keep my cards locked constantly. When I use my account I have to inconvenience the retail places, myself and other customers by holding up check out lines in order to take the time to unlock my cards/account long enough to approve my purchases and I then have to immediately take the time to lock my account seconds afterwards. At first each scam was taking exactly $21.20 and now they're trying to get $47.75 it's absolutely ridiculous I have been a valued chime customer for a few years and have my paycheck direct deposited weekly of $500.00 at least. Also I have family members that send me money several times a week. What can I do? Anything I'd been scammed out of hundreds before I became aware of the chaos

Dollars Lost: $15.9

Victim Location: Craigsville, WV, USA - 26205

Date Reported: June 18, 2026

Business Name Used: Allure Haven LLC

Online Purchase

They lure you in with ripping packs and claim their system is provably fair and that they ship out cards. Then after waiting for the processing time they just send really vague emails wasting your time making you wait and never delivering anything

Dollars Lost: $90

Victim Location: Snellville, GA, USA - 30039

Date Reported: June 18, 2026

Business Name Used: Hidden Hits

Online Purchase

I purchased a one tim supply of the product in March 2026. In June i was charged 104.22 for a subscription i had not signed up for. I contacted the company and they said the one tim purchase sets an automatic renewal up. I dtated i did not authorize the payment and wanted it refunded at 10:30 pm on June 17. At 2:30 am i revieved an emsil stating the product had slready shipped and a refund could not be done which i find highly unlikely as most vompanies dont process orders at that time.. i have since demsnded thry cancel the subscription they say i signed up for and refund the money. The subscrition was vancled but they sre refuding to refund the money they took.

Dollars Lost: $104.22

Victim Location: Lake City, FL, USA - 32025

Date Reported: June 18, 2026

Business Name Used: Colon Broom

Debt Collections

Left a mesage saying they were looking to ensure i was home to be served in a legal matter. Called them and they knew my social security number and said I'd be served for a debt from 14 years ago. Claimed to have sent me mailed notices previously when none were received. They seem to have stolen old records and also ssi numbers. They said they didn't want to call me a liar because i didn't remember and i called them a liar, they hung up on me. I called back and asked who they were and they said oh now we're Legacy Litigation Group connected me to the previous guy i talked to, i said this is a scam and he said you'll see when the papers come which i had asked previously and he said 7 pm. No papers were served. I assume they wanted me to pay up before being served

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15216

Date Reported: June 18, 2026

Business Name Used: Legacy Litigation

Online Purchase

They have an Elon Musk for neuropathy medicine advertising that it gets rid of the pain and you no longer have the pain anymore and have several people stating that they have used this medicine and it works and you can get one bottle for 2497 and then it tries to charge you $269

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80909

Date Reported: June 18, 2026

Business Name Used: Elon Musk neuropathy

Employment

This company reached out and said they found my application for a Regional Operations Manager. I was sent an offer at 4 am. The interview the day prior was not a traditional interview because none of it was on video, everything was done on teams and then they sent a link with timed interview questions. Once the offer letter was signed they will email you a check so you can purchase the equipment to work from home and ask you to do a mobile deposit but don't want to mail a physical check because they say it takes too many days to send. They are very pushy about trying to get the money deposited and instead of waiting for the check to clear, they ask if you can buy the equipment upfront and then we will be reimbursed. When I said I couldn't do that they sent me anothe check from a different bank than the first check they sent.

Dollars Lost: $0.0

Victim Location: Rancho Cordova, CA, USA - 95742

Date Reported: June 18, 2026

Business Name Used: Interspark

Online Purchase - Online Retailer Scam

Mayberry of North Carolina is not located North Carolina. They are located in China. The ads show beautiful pictures of dresses but you will receive poorly made dress made with cheap thin see through polyester. The fabric has a strong chemical smell. Attempts to contact customer service will be unsuccessful. The phone numbers provided are not working numbers. It will be impossible to send emails. The information on website says no hassle returns. Returns are impossible and would be costly to overseas address effectively wiping out the refund. I would not trust mailing anything as that would result in more money lost on postage and unlikely refund. Buyer beware. Mayberry website us a scam operation. Merchandise looks nothing like the pictures in the ads.

Dollars Lost: $54.95

Victim Location: Freeport, NY, USA - 11520

Date Reported: June 18, 2026

Business Name Used: Mayberry of North Carolina

Online Purchase - Online Retailer Scam

Zip code provided is a placeholder. Zip nor Address were provided. Order made through Shopify mobile Application. Response from ( email [email protected] ). Order was for a 1) Stridon® All-Motion Trainer, 2) Resistance Bands ? (did receive 2 Support Ropes but came with unit) , 3) Mystery Gift, 4) Gift Card and 5) 90-Day Video Workout Program & Community. Only rec'd the Trainer. Had Trainer a Week and decided to use the Companies return Offer. No response. Several tries finally a ( Grifter or Scammer type) responses. Problems in the Return Dept or Changed email address. Missing items never received. Was send an apology and 2 different Return Forms. Filled out and sent both, no reply. Months later offered a $40 Stridon® gift card plus a 30% partial refund as a goodwill gesture. And I can keep the machine if I choose this option. REFUND REQUEST !! Tried appealing to the Spotify Legal Team for months, while copying the Stridon Company by sending several on line forms back to them. Very difficult since they ask for information that was not provided and prevent the Form from processing. But after all that their response was, they apparently have no control nor responsibility for the Companies using their Platform. Final response from Stridon was too much time had elapsed and their Return Policy time period had been exceeded. All through this process have tried their published Phone # ( at least 50-100 times) but never answer. Message to use the email address for contact.

Dollars Lost: $160

Victim Location: Coppell, TX, USA - 75019

Date Reported: June 18, 2026

Business Name Used: Stridon, or UseStridon

Online Purchase - Online Purchase - ElisaCharm

* **** ** ***** * ********* ******* ElisaCharm regarding the non-delivery of my order. Approximately three months ago, I purchased undergarments from ElisaCharm after seeing their advertisements while playing games on my mobile phone. I found the products appealing and placed an order through their website. However, despite the lapse of more than three months, I have not received the products. I have repeatedly followed up with the company and have only received emails containing tracking details. The tracking information incorrectly shows the order as "Delivered," whereas I have never received the package. I have attempted to contact the company regarding this issue, but the matter remains unresolved. The company has neither delivered the products nor provided a satisfactory explanation, replacement, or refund. * ******* **** *********** ****** ** ***** ******* *** ******* *** **** * ** ******** **** ****** *** ******* ******** ** * **** ****** ** *** ****** *****

Dollars Lost: $58

Victim Location: RICHMOND HILL, ON, CAN - L4C 1H9

Date Reported: June 18, 2026

Business Name Used: ElisaCharm

Online Purchase - Online Retailer - Brushing Scam

I am getting a product named Kindled repeatedly that I don't want. I haven't used the first bottle and now I've received a second one. I don't have a phone number to contact them to discontinue this process.

Dollars Lost: $34.99

Victim Location: Mandan, ND, USA - 58554

Date Reported: June 18, 2026

Business Name Used: SP KINDLED. TRYKINDLED.CODE US

Online Purchase - Online Purchase

The price to good to be true

Dollars Lost: $129

Victim Location: Pound, VA, USA - 24279

Date Reported: June 18, 2026

Business Name Used: barvati

Online Purchase - Online Music Marketing Scam

Some random number hmu for a grant I thought it was real I just turned 17 and I make music so I’m thinking it’s real I get in a zoom call with this guy mark I have his email and stuff if u guys want that so he he’s telling us it’s like a whole bunch of other ppl in the zoom we’re just all muted and he’s explaining rap stuff like real a&r talk so I’m thinking oh this guys legit then he’s telling us to pay for a webinar everyday and I’ve lost 1000$ to this man and 50$ to Apple in the process of u guys could please help me out idk if this is a scam but i can’t pay anymore of my money and everytime i try to refund on there site I don’t get no refund smh And they kept charging 19.99 over and over I never received my grant only messages abt Grammys and they haven’t even dropped my music how would I get a Grammy ???????

Dollars Lost: $1000

Victim Location: Hilliard, OH, USA - 43026

Date Reported: June 18, 2026

Business Name Used: N/A

Advance Fee Loan - Lending regarding your loan request

These people pretend to be loan companies that want to loan money at a low APR, and they require the routing and checking account information to authorize deposit of loan and then they take everything out. They called me about 12 times a day. Today it was only seven times. Yesterday I had 16 voicemails from them. Every time they call me it’s from a different number.

Dollars Lost: $19000

Victim Location: Bend, OR, USA - 97702

Date Reported: June 18, 2026

Business Name Used: N/A

Online Purchase

I was charged on my debit card by this company and never did business with them

Dollars Lost: $47.89

Victim Location: Willard, MO, USA - 65781

Date Reported: June 18, 2026

Business Name Used: DRESSBOLDLOOKBETTERNOW

Other

I ordered a wig a month ago spoke with the owner a week ago she said it was a processing error and she would email the tracking and labels within 3-4 days. I gave her a full week direct messaged her and have gotten no response. I have asked for my wig or money back. She stole my money. The name of the company is wig fetish co.

Dollars Lost: $115

Victim Location: Snellville, GA, USA - 30039

Date Reported: June 18, 2026

Business Name Used: Wig fetish co

Employment - ForwardLeag

I looked online to see if this was real and from what I am seeing, it is not real.

Dollars Lost: $0.0

Victim Location: Dublin, GA, USA - 31021

Date Reported: June 18, 2026

Business Name Used: ForwardLeag

Counterfeit Product - Online Retailer Scam

The pills they sent are fake..No effects at all.The authenticity of the product is a scam.Also pills are hard to swallow don’t dissolve in mouth.

Dollars Lost: $77.78

Victim Location: Alexandria, VA, USA - 22312

Date Reported: June 18, 2026

Business Name Used: Happy Family Store

Identity Theft - SHENGPANWE LLC

Registered a business with my home address

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80304

Date Reported: June 17, 2026

Business Name Used: SHENGPANWE LLC

Online Purchase

I ordered the Kraken coffee mug holder from "Lily & Eden". It took forever to arrive, it is such low quality, way smaller than in the pictures, AND it does not hold coffee mugs without falling over. It is not physically big enough to even hold coffee mugs like in the pictures. Contacting them was very difficult. I got the speal of send it back to this address in China for 3x the cost of the item. I opted to get a 20% refund instead. They told me it would arrive in my acct 3-10 business days. I had to ask them three times for the refund AFTER the 10 business days as no refund was appearing. It seems like they were hoping I'd forget. It took a month for the refund to appear.

Dollars Lost: $44

Victim Location: Saint Louis, MO, USA - 63126

Date Reported: June 17, 2026

Business Name Used: Lily Eden

Didn't find the scam you were looking for?

Report a Scam

Cookies on BBB.org

Look Up a Scam