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05/22/2026
06/22/2026

Search Results (706303)

Employment - Phishing

I received the following e-mail about a job offer. It is a scam since the person does not exist (no profile on LinkedIn and the domain used is not the official for Publicis Groupe: Dear XXX, I am Aaliyah Lindberg from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Communications Director position we are currently discussing. The role would involve leading brand communications strategy, managing reputation, and driving impactful storytelling across key markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be available for a brief discussion sometime this week or next? If this isn’t the right time or doesn’t align with your interests, please feel free to let me know. Best regards, Aaliyah Lindberg Global Talent Acquisition Publicis Groupe

Dollars Lost: $0.0

Victim Location: BURNABY, BC, CAN - V5E 0C7

Date Reported: June 22, 2026

Business Name Used: Publicis Groupe


Home Improvement

I get up to 6 phone calls a day from the Home Improvement Group. Always a friendly voice, Hi, this is Emma, Or Olivia or a dozen other names. Are you the homeowner. Great, let me transfer you to my supervisor. I usually get a person with an Indian accent. Last one was Kevin. I asked him if he could put me on a do not call list. He said why are you talking to me then you piece of shit. Fuck off. Most calls I merely hang up on them but hoped to be put on a do not call list. No luck.

Dollars Lost: $0.0

Victim Location: Henrico, VA, USA - 23231

Date Reported: June 22, 2026

Business Name Used: Imposter-Home Improvement Group


Debt Collections

called from 412-467-6966. "Important procedures are taking place where a locator has been dispatched to 1000 grant Ave. This is Felix Hutson of Lakeside Group Services. Phone number 656-237-3147. You do have the legal right to rectify this matter before you are served. If not, unfortunately, you will be served."

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15219

Date Reported: June 22, 2026

Business Name Used: Felix Hutson of Lakeside Group Services


Online Purchase

I received some sleep gummies I ordered. I paid to send them back unopened but not only still billed but they keep sending. I was told I cannot send back without paying for return but they keep sending. I called telephone on line but no answer. SCAM!!!!!!

Dollars Lost: $150

Victim Location: Vero Beach, FL, USA - 32960

Date Reported: June 22, 2026

Business Name Used: Neurolyfe


Counterfeit Product

Plant seeds of beautiful plants to spiff up the house. I planted them and waited to see these plants sprout, grow into great looking plants. Nothing happened. Waste of time and monies.

Dollars Lost: $33

Victim Location: Edmonds, WA, USA - 98026

Date Reported: June 22, 2026

Business Name Used: Gichael Lichael


Online Purchase - KP Kush KOT

I was purchasing a walker for personal use on 6/626 . Never heard from them

Dollars Lost: $65.98

Victim Location: Cleveland, OH, USA - 44124

Date Reported: June 22, 2026

Business Name Used: KP KUSH KOT


Debt Collections

Constant daily harassing phone calls for dead family member’s “debt” referencing his name and an account number. I have nothing to do with any of this and he has been dead for many years.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90047

Date Reported: June 22, 2026

Business Name Used: N/A


Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Received many phone calls from a company claiming to be Canadian Business Phone Book. Then received countless emails with invoices from different companies, JW Publicity, JW Publication, 411 Yellow Pages, Just Google It SEO Services, demanding payments after the agreed upon amount was paid in full.

Dollars Lost: $787.5

Victim Location: PRINCETON, BC, CAN - V0X 1W0

Date Reported: June 22, 2026

Business Name Used: Canadian Business Phone Book


Advance Fee Loan - Advance Feel Loan Broker

Here are the loan details: - Account Number: ******** - Loan Amount: $20,000.00 - Interest Rate: 7% - Term: 10 years - Monthly Payment: $232.55 This is an open loan, meaning you can repay it at any time without any early repayment penalties. However, based on your credit profile, we’ll need you to secure your loan before it’s released. You have three options to secure your loan: Collateral: Use something of equal or greater value to the loan, such as a vehicle 2024 minimum which is fully paid off, house, property stock, bonds, or annuity. If you choose a vehicle or property, it must be of equal or greater value than the loan. 2. Co-signer: Find someone with good credit (above 700), earning $70,000 per year, and working for at least four years. 3. Payment Protection Insurance (PPI): Purchase insurance that covers you if you can’t make your monthly repayments due to accidents, sickness, unemployment, or death. Your first option is collateral. You can use a vehicle, house, property stock, bonds, or annuity. If you choose a vehicle or property, it must be of equal or greater value than the loan. If you have a co-signer who meets the minimum requirements, please let us know so we can try to get them approved. If you choose the third option, the insurance company typically charges between 8% and 10% of the loan amount. However, in your case, it’s a one-time payment of $1,445.29 because they see your financial stability. This amount covers you for the 10 years you’re repaying the loan and is partially refunded after the first 12 months as long as your accounts remain in good standing. Once your security liability insurance is paid and verified, the loan will be released within 1-3 hours via direct deposit.

Dollars Lost: $0.0

Victim Location: THUNDER BAY, ON, CAN - P7E 1M6

Date Reported: June 22, 2026

Business Name Used: Galridge Lending


Online Purchase - Unauthorized Charges

2 PENDING CHARGES ON MY CREDIT CARD FOR DISINFECTING AND EXTERMINATING SERVICES I CONTACTED MY CC COMPANY AND DISPUTED THE CHARGES. I ALSO EMAILED AMEROHOME TO MAKE THEM AWARE I DID NOT ORDER AND CONTACTED MY CC COMPANY I DID NOT GIVE THEM MY PHONE NUMBER AS REQUESTED, ONLY EMAIL

Dollars Lost: $0.0

Victim Location: Indian Trail, NC, USA - 28079

Date Reported: June 22, 2026

Business Name Used: AMEROHOME


Other - 4Ever Home Warranty

I recieved a letter indicating that my mortgage holder ************ ******** LLC had purchased a home warranty on my behalf and that I needed to respond to the letter to ensure that my personal information was up to date with the company. They had my personal name, my address, my mortgage holders information and identifying information relative to the home that i purchased. When I got on the phone I was asked to confirm this information and to give my permission for them to contact me via the phone number (I did not say yes, I said before I give any additional information I would like you to confirm that you are the company that my mortgage holder uses and has purchased the home warranty I already have during the purchase of my home? The CSR put me on hold and came back with more questions. I once again asked him to confirm (with yes or no) as this was a yes or no question, whether I was speaking to a representative of the company that holds an existing policy I have through my mortgage holder. Again he tried to ask more questions to get me to stay on the phone and let him redirect the conversation. I told him to stop talking and listen carefully, "Please remove my name, any personal contact information and any other personal information about me from their system and NEVER contact me again. He tried to protest, I said once again, I repeated that same sentance, and said I would like you to use the word YES or NO to tell me that you understand what I have said. He again refused to answer the direct question with yes or no and tried to engage in additional tactics to evade what I said. I repeated myself a third time and hung up. It is so important to STOP these preditory practices! It is hard enough to keep track of all of the details of home purchases and to ensure I'm paying attention and have all the facts. THIS IS UNACCEPTABLE that companies like this have access to my personal information the minute I make a PRIVATE purchase of a HOME, a place where I should feel secure and safe.

Dollars Lost: $0.0

Victim Location: Barberton, OH, USA - 44203

Date Reported: June 22, 2026

Business Name Used: 4Ever Home Warranty


Phishing - First Class Travel

Calls every day, sometimes from an unknown number, stating I've purchased a vacation package (I have not) and it is time to redeem it. I've blocked every number they've called from but they call from unknown numbers now. I've also asked them numerous times to remove me from their list.

Dollars Lost: $0.0

Victim Location: North Ridgeville, OH, USA - 44039

Date Reported: June 22, 2026

Business Name Used: First Class Travel


Online Purchase

Ordered a 08 Hummer h3 motor for $2,400 and the motor was never delivered no contact was ever made called emailed and messaged several times with no luck.

Dollars Lost: $2400

Victim Location: Cottondale, FL, USA - 32431

Date Reported: June 22, 2026

Business Name Used: Quality used parts


Phishing - phishing scam- warranty

Home Warranty coverage secured by commonwealth of Virginia may be expiring or has already expired call Vicky Mercer program director 1-888-538-0818

Dollars Lost: $0.0

Victim Location: Hertford, NC, USA - 27944

Date Reported: June 22, 2026

Business Name Used: Commonwealth of Virginia


Counterfeit Product - Counterfeit Decor Website Scam

Misrepresentation of product.

Dollars Lost: $0.36

Victim Location: Monson, MA, USA - 01057

Date Reported: June 22, 2026

Business Name Used: Yocowell


Debt Collections

This is Camille Soren and I'm looking for _____ _____, or a responsible party to call my office at 855-203-8734. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Madera, PA, USA - 16661

Date Reported: June 22, 2026

Business Name Used: None


Counterfeit Product

The items received were too small and one of the items was not what I ordered. They did not have a number and you can only reach them by email. I tried reaching out to send the items back and get a refund, but there was no response. Now the email is coming back undeliverable.

Dollars Lost: $175

Victim Location: Norcross, GA, USA - 30093

Date Reported: June 22, 2026

Business Name Used: Harts Sisters


Online Purchase - Online Purchase

They do not show they are a China based company. The site seems legit and payment was made through the "Shop" app.

Dollars Lost: $128

Victim Location: BURNABY, BC, CAN - V3N 5E3

Date Reported: June 22, 2026

Business Name Used: Ashford hill


Online Purchase

Ordered 3 men's Polo shirts supposedly from Hervns-a US company. The ad was on Pinterest for well fitting/well made mens shirts. Recieved 3 garbage, asian sized mens shirts from a fake Chinese company.

Dollars Lost: $69

Victim Location: Charlotte, TN, USA - 37036

Date Reported: June 22, 2026

Business Name Used: HERVNS


Debt Collections - Process Server Imposter Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam

The caller called my wife and asked for me, she told them I wasn't available. My wife called me and gave me the phone number to the caller. I called the number and asked to speak with the person that called for me. The person answering the phone said her name but it was unreadable so I asked again but it was still unreadable, so I asked what company she was calling from and all she would tell me that it was an attorneys office she would not give me the name of the firm. She transferred me to another person that told me that I had a debt and they would settle for $500.00 I asked her what company I owed money to and she said Capitol One platinum credit card. I told her I don't have and never had a Capitol One Credit Card. She told me that I could file a dispute with them for $500.00 for attorney fees and court cost. I told her I do not pay for debit I do not owe. and she continued to tell me it was a platinum credit card from Capitol one. I asked her how much the total bill from Capitol One was and she would only say we could settle the debit for $500.00. I asked her what information she had and she gave me my wife's email and phone number. I told her that was not my email or phone number and the loan if any was fraudulent. Again she only told me that I could dispute the charges with them for $500.00. I told her that I would contact the credit bureau and dispute it there since it did not show up on my last credit report that i pulled and that was the end of the call.

Dollars Lost: $0.0

Victim Location: Waxahachie, TX, USA - 75165

Date Reported: June 22, 2026

Business Name Used: Process Server Imposter Debt Collections Family/Friend Emergency Vishing and Identity Theft Scam


Online Purchase

I purchased a necklace for my son in law who is in th Navy and was happy to help vets. The purchase plus an additional $9 for training totaled $35. Less than a week later my card was charged an additional $29.99 that was not authorized or any receipt sent stating what that charge was for. After several unanswered phone attempts and numerous unanswered emails this has yet to be resolved. I saw they charge $29.99 a month! For a membership that I have NO interest in having but it seems they do that on their own and oils take membership fees every month if I didn’t have this blocked for scam alert. This is a shame as they use vets as a ploy to steal money. Still waiting for my refund!

Dollars Lost: $29.99

Victim Location: Altoona, PA, USA - 16601

Date Reported: June 22, 2026

Business Name Used: The honor union


Debt Collections

Person left the following voicemail “ This is a very important call regarding your account within our office. This call is from Bridgeway. Please call the number back on your caller ID to be connected to a live representative who is handling your account again. This is a very important and time sensitive call from Bridgeway. Please call back the number on your caller ID to be connected now. Thank you and have a great day.” I called back the phone number. the female Rep said the last four of my SSN & wanted me to confirm. I did not confirm. She then stated a previous bank name I used and said a check was deposited into the account. I did not confirm that info then she stated some employer that I have never heard of or worked for. After not confirming any information she started threatening me to take legal actions and garnish my wages.

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36617

Date Reported: June 22, 2026

Business Name Used: Bridgeway


Debt Collections - RMS Solutions

called my daughter - which not sure at all how they found her number as we don't have the same last name. have called her multiple times and asked to relay the message to me - never have they called me. said they were very worried about me as this was a very serious matter.

Dollars Lost: $0.0

Victim Location: Winston Salem, NC, USA - 27103

Date Reported: June 22, 2026

Business Name Used: RMS Solutions


Employment

Dear Rachael, I am Morgan Lindberg from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about an Account Director position we are currently discussing. The role would involve leading strategic client relationships, driving business growth, and overseeing integrated campaigns across key brands. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know. Best regards, Morgan Lindberg Global Talent Acquisition Publicis Groupe

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37129

Date Reported: June 22, 2026

Business Name Used: Global Talent Acquisition Publicis Groupe


Online Purchase

Ordered shorts stating 5-7 day delivery, a month later received email stating delivered. They were not delivered.

Dollars Lost: $29.99

Victim Location: Gardendale, AL, USA - 35071

Date Reported: June 22, 2026

Business Name Used: Modvere


Other

States they are calling about important settlement offer. I called from my work land line phone, the lady immediately said my husbands name (who they claim the debt is under) stating they would the settlement offer of $650 is for medical services dated back to March 2015 at a specific hospital in our town. They lady said they would have to pursue litigation. I told her to then to proceed with litigation, this is not a true debt AND you have exceeding the statue of limitation. I also explained I had already gone through this same thing about a year ago different company stating same debt was for me in the amount of $4500. I called the hospital and the insurance company we had back in 2015. The hospital said they did not turn any of our accts over to collections, all of our claims had all been paid and no claims from that date range. Insurance company said same thing and eve said we did not have any claims for that hospital for that date range either. The lady has also called me multiple times since I told them to pursue litigation.

Dollars Lost: $0.0

Victim Location: Broken Arrow, OK, USA - 74012

Date Reported: June 22, 2026

Business Name Used: Imperial


Phishing

Received a letter from company stating I violated a toll leaving the airport. On May 18, 2026 I dropped two individuals off at the airport at departures and exited the airport. There were no tolls involved nor violations thereof.

Dollars Lost: $0.0

Victim Location: Mechanicsville, VA, USA - 23111

Date Reported: June 22, 2026

Business Name Used: globalvia


Employment

They emailed me with a job offer of accepting packages at my home address and sending out those packages with different labels. They asked for documents like my i.d. They did not pay me and have my identity information. I attached a picture of what the dashboard looks like

Dollars Lost: $0.0

Victim Location: Hays, KS, USA - 67601

Date Reported: June 22, 2026

Business Name Used: Postland


Advance Fee Loan

I got the following voicemail (I have not been applying for any personal loans): This is Mikey Matthews. Hope you're doing well. I wanted to give you some updates. Hi Mikey Matthews here. It seems like you weren't happy with the loan offers you received from some of the banks you applied with. I have some good news. I work with multiple lenders, and instead of you continuing to run your credit with different companies, I can confirm your eligibility for a personal loan without any additional inquiry on your credit. I just need to verify some basic information to finalize the approval. Call me at 855-357-2169. I can get you up to a $40,000 loan with a rate of 5.89% and your payment would be $580 per month. I can also customize the payment based on how much you need to borrow. It's always good to have access to a lower interest personal loan for flexibility and a little extra financial breathing room. Call me directly at 855-357-2169.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32258

Date Reported: June 22, 2026

Business Name Used: N/A


Other

**** ********** RE: Case 2026-860674 Contact office at 866-458-1127 When I called them they said there is a lawsuit against me and there trying to serve me papers for some kind of outstanding debt from 2018

Dollars Lost: $0.0

Victim Location: Venice, CA, USA - 90291

Date Reported: June 22, 2026

Business Name Used: Harlow and associates


Online Purchase

This type of advertisement came online awhile back. I don't remember the actual name used to promote the product then, but it looks just like the one I received. I purchased two of them at that time. The product looks exactly the same and plugged in in the same place. I never got any kind of improved gas mileage and I tried it on two different vehicles both manufactured after 1996. The company is listed in Hong Kong so I doubt if you try to get your money back, it probably will not happen

Dollars Lost: $58

Victim Location: Ellabell, GA, USA - 31308

Date Reported: June 22, 2026

Business Name Used: Syngas is the name being used now. It has been awhile since I saw the original offer.


Counterfeit Product - supplement

I bought six bottles of the product called Memopezil for $321 on June 12, 2026. It was distributed by Fullstack Fulfillment, which has offices in St. Petersburg, FL. I bought three bottles of the product called Memopezil for $207 on February 18, 2026. The company on the top of the order is called "Health Group". The name on the back of the bottle of the product says GEX Corp. Lakeland, FL 33804. They market this product that purportedly aids with memory loss using a DEEP FAKE video with the face and voices of Bill Gates and using famous actors Chris Hemsworth and Tom Hanks as purported celebrity users to falsely market their product. I am writing to enlist your help in suppressing such deceptive marketing that preys on older people like me.

Dollars Lost: $321.64

Victim Location: Monroe, WA, USA - 98272

Date Reported: June 22, 2026

Business Name Used: GEX Corp


Counterfeit Product - Northend.shop

Send a fake shoe, not matching the name brand shoe that I purchased. Said for a refund I’d have to pay a lot in shipping or I could get a 50% discount on another pair of fake shoes. They’re trying to get MORE money after the first scam. Says they’re in Denver but ships from China.

Dollars Lost: $70

Victim Location: Durango, CO, USA - 81301

Date Reported: June 22, 2026

Business Name Used: Northend.shop


Counterfeit Product

I ordered clothing from this website and when it arrived it was very poor quality and fit was completely off. I would describe the quality of a halloween costume you'd purchase at the dollar store. I have attempted several times to return the item for a refund, and they initially responded with options, but when I chose to receive my refund (partial at that) they went silent. I have not been able to receive any other responses from them.

Dollars Lost: $40

Victim Location: Sarasota, FL, USA - 34241

Date Reported: June 22, 2026

Business Name Used: Frugaze


Online Purchase - SVM Glavue

I purchased a swimsuit online and my bank statement shows it’s from Glavue in Denver, CO. I received no tracking or confirmation email and no swimsuit

Dollars Lost: $34.31

Victim Location: Oklahoma City, OK, USA - 73142

Date Reported: June 22, 2026

Business Name Used: SVM Glavue


Online Purchase - Laddermere

I ordered a pack of pants from this “laddermere” from the TikTok shop and I got a tracking number that looked like it was on the way and never ever received the item and I ordered it over a month ago now they will not respond to me to give me a refund or tell me where my order is

Dollars Lost: $29.99

Victim Location: Deer Park, WA, USA - 99006

Date Reported: June 22, 2026

Business Name Used: Laddermere


Phishing - Brushing Scheme

I received a home delivery of air fryer liners from GOFO. I did not order this item. After googling the delivery company, I see that they are related to credit card scams and package delivery scams. It advises you not to scan any QR codes and to NOT contact GOFO regarding the package. I put a credit freeze on my credit reports and locked my credit cards right away. Be careful with these unwanted deliveries.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: June 22, 2026

Business Name Used: GOFO - Whaleco Technologies Limited


Online Purchase

Similar story as others - I purchased an item in December 2024. It automatically subscribed me to a membership. I didn't realize it until October, 2025. I contacted their support team as instructed on their website to request cancellation in October and November of 2025 with no response. About half of the months I was billed twice or even 3 times for the membership. I've called their support number and emailed support many times since with no response

Dollars Lost: $780.03

Victim Location: Brunswick, ME, USA - 04011

Date Reported: June 22, 2026

Business Name Used: N/A


Online Purchase - Online Retailer Scam

I was to bùy a puppy for $600, which i transferred thru the bank. Shwe was supposed to arrive at 6 or 630 on tuesday. At 730 i hadnt heard anything and i was picking her up at the airport. Contacted the breeder who said he thought he had þold me there was a weather delay and she wouuld be home delivered the next morning but no!! Then according to tracking i needed to rent an air conditioned crate for trransport. It was $1000. Fully refundable upon deliivery so i borrowed from someone very special to me telling them it would be returned the next day. But no delivery meaning no refund. I sent the money to the breeder so it would all be paid at once. He said he'd pay half as it was refundable. He never gave me an indiction he wwas a crook. Ì called all over the airport and a couple numbers on the tracking info. Finally got an email from a shipper that said id been scammed. Ive tried manyy many times to get the breeder but he wont answer.

Dollars Lost: $1100

Victim Location: Brookville, OH, USA - 45309

Date Reported: June 22, 2026

Business Name Used: Miller Teacup Yorkie


Online Purchase - Official business / Auto Warranty

I received a letter in the mail then received a call and signed up for a warranty I thought.i had recently bought a car so nothing out of the normal caught my eye but i never recieved a booklet so i called and realized it was a scam. Four months later im down 600$ and have to call my bank immediately

Dollars Lost: $600

Victim Location: Aurora, CO, USA - 80013

Date Reported: June 22, 2026

Business Name Used: Official business / Auto Warranty


Online Purchase - Konami

My eFootball account (User ID: ****************) was hacked. I provided KONAMI support with full ownership proofs, including my official Apple purchase receipts and my original 2023 creation email from My KONAMI. However, they refuse to recover my account or escalate my case simply because I cannot remember a random "Date of Birth" entered during a quick registration process years ago. Their system sent me an automated response telling me to log into MyKONAMI to fix it, completely ignoring that the account is compromised and I cannot log in. It is completely unfair to block a legitimate user who has clear financial and digital evidence. I demand a human supervisor to review my case and restore my account.

Dollars Lost: $150

Victim Location: Santo Domingo Pueblo, NM, USA - 87052

Date Reported: June 22, 2026

Business Name Used: konami


Government Agency Imposter

The scammer is posing as a Virginia State Agency (cis.scc.virginia.gov). They sent me a email with all my company information and stated my license to operate in VA is about to expire. I filled out the form...and noticed the note was a fake. I immediately removed the cc info and exited the site. Less than 2 hours later, I received a receipt stating my taxes were paid. This scammer collected my card information and completed a transaction without my submission or consent. They scammed me for my money. I requested a refund and informed then I never approved or submitted.

Dollars Lost: $150

Victim Location: Arlington, VA, USA - 22209

Date Reported: June 22, 2026

Business Name Used: [email protected]


Online Purchase - Marston grey

They pretended to be from usa and selling high quality dress shoes. Really its china and gave fake shipping and never shipped anything. Also will not respond at all.

Dollars Lost: $80

Victim Location: Amherst, OH, USA - 44001

Date Reported: June 22, 2026

Business Name Used: Marston grey


Online Purchase

I ordered apparel from this website after having been assured it was based in Atlanta, Ga from information presented at the site. Hours later, I was sent an email with tracking information linked to some place in China. When I tried to track the order, I was told that the site was not secure and could not connect and that there was no order linked to the tracking number.

Dollars Lost: $60.15

Victim Location: Mobile, AL, USA - 36606

Date Reported: June 22, 2026

Business Name Used: Blackforacause


Online Purchase - Best Cycling Supplies

I internet Searched a Silca Bicycle Accessory " HIRO SIDE-LEVER LOCKING PRESTA CHUCK " the result populated THE WEB ADDRESS https://www.bestcyclingsupplies.com/product/hiro-side-lever-locking-presta-chuck-carbon-steel/ https://www.bestcyclingsupplies.com/ WWW.BESTCYCLINGSUPPLIES.COM The web site has a huge accurate online store with so many articles that are very cheap , all top brands , all descriptions and images are perfect , I looked at the privacy policy , the returns and warranties , I sent them an email to qyuery something , but the email address looked dodgy , so I googled the email address and [email protected] came up on BBB.ORG as a spammer email linked to other NON bicycle related industries , so I reported it here on BBB tHERE IS A CHECK OUT A SHOPPING CART AND A PLACE TO ENTER YOUR CREDIT CARD OR PAYPAL DETAILS ALSO

Dollars Lost: $0.0

Victim Location: Aiea, HI, USA - 96701

Date Reported: June 22, 2026

Business Name Used: Best Cycling Supplies


Online Purchase

Company originally stated it would be $49 and you can start earning money. Once I paid the $49, there was another charge for $67 then another $47. Also a monthly charge of $9.99. Contacted company at their email address provided before the 30 day refund policy and did not receive refund, instead got an email from Richard Caldwell about going back to site.

Dollars Lost: $170.99

Victim Location: Sylacauga, AL, USA - 35150

Date Reported: June 22, 2026

Business Name Used: Cards For Feedback


Online Purchase - Serin Grab Picks

I was scrolling on TikTok when a TikTok shop ad popped up for football jerseys. I clicked on it and it took me to a website on google which showed me a legit website. I ordered a few jerseys and after 20 days since the order I received no tracking number nor an update on the location of the products. I also emailed the owner through the given email and after 20 days there still was no reply.

Dollars Lost: $83.24

Victim Location: Juneau, AK, USA - 99801

Date Reported: June 22, 2026

Business Name Used: Serin Grab Picks


Online Purchase - Online Retailer Scam

They advertise a garden mosquito trap I ordered one for 44 USD and they charged 52 then when I questioned they refunded 10.77, I asked for a complete refund and I am waiting for them to cancel the order

Dollars Lost: $44

Victim Location: Easton, PA, USA - 18042

Date Reported: June 22, 2026

Business Name Used: ESSENCEAN


Identity Theft - Men Stopping Violence

Site purporting to be a charity Men Stopping Violence is scraping public records and trying incorrectly to make it seem like I have a criminal record.

Dollars Lost: $0.0

Victim Location: Corvallis, OR, USA - 97333

Date Reported: June 22, 2026

Business Name Used: Men Stopping Violence


Employment

This guy “created” an online ai platform that was supposed to be simple and free to use to earn extra income. All you had to do was watch a short video and yes that was my first mistake. Made it seem like a no brainer, just a few clicks and could make passive income without doing anything! Well needless to say over an hour later, they took $47 bucks, wanted you to build a website and do all these training videos and then when you ask for a refund, only wants to give you a partial. Complete scam!

Dollars Lost: $47

Victim Location: Greenville, PA, USA - 16125

Date Reported: June 22, 2026

Business Name Used: InfiniteAI


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