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Search Results (649532)

Online Purchase - Online Purchase

I went on the website and placed an order on March 17th for cake cutters which stated to give the family name and your date (the photo shows it will read as The Power's" with a date so in the "Family name" i wrote our last name and wrote our wedding date in the section that needed to be. For the hanger I wrote "Mrs." Before the last name I will have once married along with our wedding date. After about a week went by I emailed the company asking if they can send me photos before shipping, because it hasn't shipped yet. Last night they send photos of the "design" they put on the cake cutters, but said they didnt get a photo of the actual cake cutters and all it says is our last night and the date, leaving off the The in front of our name which is not what I wanted. The hanger however was even worse as it's not like photographed on their website at all! They not only left out the period between Mrs and my last name, but our date is illegible and the rest of it just looks extreme tacky and childmade. I demanded a refund and was told I can only get a 70% refund which is unacceptable! The order hasn't shipped and I do not want it! I only want a refund!

Dollars Lost: $66.35

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Tailors Gift

Employment - WBD Global

Job offer making 100-500 daily with 2 days paid training.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: WBD Global

Employment

I was sent a text message about a online job working with wbd global streaming

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Employment - Clovis Oncology / impostor

Hello, I hope this message finds you well. I’m reaching out on behalf of Clovis Oncology after reviewing your background during a recent candidate search. One of our affiliated organizations is currently considering candidates for a Remote Copy Editor position, and your profile appeared to align with the type of experience they are reviewing. The role includes a structured onboarding process, and training is provided for all new hires, so prior experience in this specific position is not required. If you would like to learn more about the opportunity, you are welcome to contact the Hiring Manager, Jose Young, at [email protected]. He can provide additional information about the position, responsibilities, and next steps. If now is not a suitable time or if you prefer not to receive further information about this opportunity, please feel free to disregard this message. Thank you for your time and consideration. Kind regards,

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Clovis Oncology / impostor

Online Purchase - Online Purchase

I ordered bras from a Facebook ad for shaperlady. Paid for my order. Received an email confirming my purchase. About a week later i received a shipment tracking number which turned out to be fake. I have emailed this company NUMEROUS times regarding my order with absolutely zero response. I have requested a full refund several times again with zero response. Steer clear of these crooked scammers!

Dollars Lost: $79.98

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Shaperlady

Counterfeit Product

They sold a fake product and when i found out it was bought i trying to cancel the order before it was shipped and they told me i couldn't that is shipped and that i could return it myself when it arrived to me. It cost 65.00 to mail back which they said i had to pay. They told me to lie to Customs about the order so it could get through easier without them needing to pay money. I let my post office know all this so theybcould help me send it back right.

Dollars Lost: $150

Unknown Location

Date Reported: March 26, 2026

Business Name Used: https://zenifyness.com

Employment - Employment

Received text message - "Hey Jenny! Thanks for applying to GL Team of VA - Benefits Specialist. May we schedule for in person interview Thurs 3/26 at 9:45AM? Richmond, VA"

Dollars Lost: $0.0

richmond, VA

Date Reported: March 26, 2026

Business Name Used: GL Team of VA

Online Purchase - Online Purchase - David and Claire Toronto

I ordered a sweater on a FB ad. On sale for $59.99. My credit card was charged $249, how showing up on my credit card statement and no package has arrived. Tracking it - it hasn't even been picked up in a week.

Dollars Lost: $180

Toronto, ON-

Date Reported: March 26, 2026

Business Name Used: David and Claire Toronto

Online Purchase - Online Purchase

Halo Ring promotes itself on social media. After purchase an email was received with tracking. But that tracking information is not for an actual package that has been shipped. It is only shipping information that has been initiated. After multiple attempts to contact the posted customer service address and via Messenger, no response is provided as to why the item is not shipping.

Dollars Lost: $53.1

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Try Halo

Debt Collections

Tried telling me I owed $5000.00 for a car I didn’t even own. The thick accent told me I was being scammed

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Couldn’t understand him

Online Purchase

This company sells bags on the internet. After two months, my bag never arrived and they continued to take money from my account. They never responded to requests for information or refund. They initiated recurring transactions that were unauthorized.

Dollars Lost: $74.98

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Klyra

Online Purchase

The product was the zorexa inclino. An incline walking machine that was ordered and payed for and tracked. What was delivered to me was a usb cord in an envelope.

Dollars Lost: $49.95

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Zorexa

Online Purchase - Online Purchase

I placed an order for t-shirts and buttons from supportfreedomcause.com via a Facebook ad, which was declined by my bank card. When I looked closer into the attempted charges by AIYTECH the amount was $12.23 higher than my bill was supposed to be. Thankfully I received text alerts and emails from BofA about suspicious activity and did not proceed with the transaction. There is no phone number anywhere on the website (red flag). When the order was halted I received emails offering a further discount to proceed. One email stated that ALL proceeds would go to Charlie Kirk's family. The website said a portion of the sale would go to Alex Pretti's family. The Facebook ad said that the company was a family owned business that had been adversely affected by the ICE activities in Minneapolis. A Google search for AIYTECH confirmed the website was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: supportfreedomcause

Phishing

Final Notice Un-claimed reward. We're holding $150.00 savings from Walmart or Target in their main distribution center in your name. Claim #UNPQ27738

Dollars Lost: $0.0

Canton, GA

Date Reported: March 26, 2026

Business Name Used: Members Gain

Online Purchase

Ordered a birth certificate and kept saying that information was wrong that wasn’t wrong delayed the process I asked for a refund and only received half of the money. Contacted the state vital statistics and was informed it would only be $30 for the birth certificate. Gave up a bunch of my information and lost 89.50

Dollars Lost: $81.5

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Vital forms direct

Online Purchase

I ordered merchandise n never received it they said it was delivered n when I tryes to get on there website there is no true website no phone number to I contact them n no address just a I email that's it I have a bank statement it came out of my account n all emails back n forth from me n the company i have more emails if needed

Dollars Lost: $55

Date Reported: March 25, 2026

Business Name Used: Matepre

Government Agency Imposter - Washington State / impostor

Phishing attempt using Washington State name.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Washington State / impostor

Online Purchase

I signed up as an affiliate with this supposed new MLM company. I bought product back on February 2 and still have yet to receive it. The owner always has an excuse on why the order hasn't been sent yet and when emailed to ask where my products are or just refund me, she had another lady email to say "it's in the next phase of shipping" and that was 20 days ago.. now it's going on almost 2 months since ordering and no products and no refund. This business seems like a complete scam and they are still advertising to place orders on their website.

Dollars Lost: $77.23

Lafayette, LA

Date Reported: March 25, 2026

Business Name Used: Sandy Toes Sips

Employment - Employment Scam - GL Group of AL

Received text that says: Thanks for applying to GL Group of AL - Benefits Specialist. Can you interview in person Wednesday, 03/25 at 10 AM? Hoover, AL This is the second text I've gotten this. The first time they were stating the same thing but that time from different phone number the interview being in I don’t know how to spell Wetumpka, AL I never applied for this job. I agreed to an interview and got sent a text from a different phone number than originally communicated from. 334-345-3523.

Dollars Lost: $0.0

Birmingham, AL- 35244

Date Reported: March 25, 2026

Business Name Used: GL Group of Alabama

Online Purchase

I ordered a blouse from Ivy & Cole Charleston off of an Instagram add. I believed it was a US company, due to it's name. I received the item and it was extremely poor quality. So poor, it was so obvious (poor fabric and extremely poor workmanship) that I didn't even try it on. I've reached out to the company via the only method available to me, email at [email protected] There is no phone number from this company. When I received information on shipping it was all in Chinese. Please take them OFF of advertizing on Instagram and other internet options for the next person. I don't think I'll get any satisfaction myself. Thank you

Dollars Lost: $49.95

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Ivy Cole Charlestown

Government Agency Imposter

Received letter in the US Mail that looked official. Pushing the urgency of filing my LLC registration before I am "administatively disolved" or face "costly penalties". I get this EVERY YEAR and it sends me into a panic until I realize it is a scam. I am tired of it! I have read and re-read this document for ANY contact information to ask them to remove me from their mailing list - NOTHING. I scoured the internet trying to find an email, phone number, or SOMETHING - nothing. I have even done a search here, on the BBB site, as well as the SCC site and this company does not exist. Why would I pay a "service" to file for me for $195 when I can go onto the SCC site and do it myself for $50?!?!

Dollars Lost: $0.0

Richmond, VA- 23219

Date Reported: March 25, 2026

Business Name Used: Fast Filing Services

Romance

This scammer. Pretends to be a navy officer name harry jaden but that not him. He lied tha he bought me a house and a car. Mines you he asked me for money to help pay for the house and car. He lied about everything. He is a big scammer.. He owes me about 60,ppp

Dollars Lost: $6000

Long Beach, CA- 90813

Date Reported: March 25, 2026

Business Name Used: N/A

Phishing - Tucker Kissling and Associates Imposter

Scammer texted posing as an accountant stating that the person's taxes were ready to be picked up. The consumer did not use the contact info in the text message, they reached out to their accountant and found that their taxes were not ready.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Tucker Kissling and Associates

Employment - Employment Scam

We were emailed by Carol Burns from Martin Collier Phillips company asking us to work for them, our business. We emailed back and forth, I prepared a capabilities statement for them and sent it. They said we were the top contender for the government job. They asked us to do a few things before we sent how much our prices would be. Sign an NDA, sign up for the US chamber of commerce so they could push our application to the top. This is the website https://www.ussbchamber.org/. When I attempted to log in to see if it worked, it didn't work. I realized then it may be a scam. The website I listed isn't a legit website even though it looks like it is. Upon looking into it more, I realized there was another US chamber of commerce website and now the lady isn't responding to email that works for Martin Collier Phillips. I can send you all the emails from her to investigate further. But both websites seem to be a scam working together. https://www.mcpc.co. Don't be fooled. We were and now they owe us $299.

Dollars Lost: $299

Washington DC, VA

Date Reported: March 25, 2026

Business Name Used: Martin Collier Phillips

Counterfeit Product - Counterfeit Product

The blanket was represented as 3D. It is a small, flat piece of fabric. When I attempted to email, my email said undeliverable.

Dollars Lost: $50

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Blanketboom

Tax Collection - Tax Collection Phone Phishing Scam

“Lucy” has been calling me daily about my taxes owed offering help from “IRS Fresh Start Program” did not contact her but found this on BBB site.

Dollars Lost: $0.0

Windermere, FL

Date Reported: March 25, 2026

Business Name Used: National Tax Executive Office

Online Purchase - Online Purchase

Placed an order, tracking shows it was delivered. Never received and they will not respond.

Dollars Lost: $39.98

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Viraluna

Counterfeit Product - Burn Gummy

Scam was a Jillian Michaels promotion 60 day money back guarantee offered full refund. Can't reach customer service, phone number doesn't reply, email invalid Non of the ingredients mentioned on video are listed on the label This is a scam promotion and product ingredients are false. Results are FALSE

Dollars Lost: $634

Aurora, CO- 80011

Date Reported: March 25, 2026

Business Name Used: Burn Gummy

Online Purchase - Dash Athletics

we have a wrestling team, and we ordered singlets and he never delivered them and did not refund us our money. we also opened a club store with him and our team ordered other items and he has yet to send them or refund the money. he makes up excuses and keeps changing when we will get our money back. we are waiting on money and items since December of 2025. He is very unprofessional and a thief. He said we would get our items in 5-6 weeks and we did not. then he said one more week and we ordered Jan 17 and still nothing. we asked for a refund, and he said 7-10 business days and today (3/25/26) I asked for an update, and this is what he replied " I’ll send a email to InkSoft for the parents and authorize.net for singlets that club ordered they are the payment processors. When I hear back from them, I’ll screenshot what they send." This company is an absolute scam, and we are still fighting with him to get all our money back and we feel this will not happen.

Dollars Lost: $848.54

Spanaway, WA- 98387

Date Reported: March 25, 2026

Business Name Used: Dash Athletics

Online Purchase - Shop-Amanda's Boutique

I purchased a jacket from Amanda's Boutique and it was never delivered. The links I received via email for my order confirmation now are no longer valid.

Dollars Lost: $59.95

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Shop-Amanda's Boutique

Sweepstakes/Lottery/Prizes - Imposter Reader's Digest Phone Scam

A man called me yesterday claiming to be from the BBB, informing me that I am a listed winner of the PCH/Reader’s Digest Sweepstakes. He told me that I have not claimed my prize of $3.8 million dollars. He insisted that this is a legitimate prize. All I have to do is get a $100 money card to show the driver that it’s real, along with my driver’s license to prove who I am. Then the driver will give me the $3.8 million check. He also mentioned something about the driver going to the bank with me. I told the caller that I will call the BBB to verify who he is and what he is saying. He instructed me to call him back today on the number he called me from. I have received two or three previous calls from other men informing me that I have won this prize, also with specific instructions of how to get a $100 money card for the driver.

Dollars Lost: $0.0

Las Vegas, NV

Date Reported: March 25, 2026

Business Name Used: **IMPOSTER** Better Business Bureau

Phishing - Domain Name Services

I was sent by mail, "as a courtesy" a letter stating that my domain name is due to expire and their services would cut me a good deal on renewing my name. LIES!

Dollars Lost: $0.0

Buffalo, NY- 14216

Date Reported: March 25, 2026

Business Name Used: Domain Name Services

Phishing - Phishing

Said he was from Esc County Sheriffs Dept, officer Brandon Scott,said I had bench warrant for failure to appear as juror for Federal Grand Jury on 3/23/26. Wanted me to come to sheriffs office with 16,000 in cash for the fine and told me once I proved my signature that the front desk was hold give me a cashiers check for the 16,000, told me to leave my phone on and stay conn cued the entire time, don’t talk to anyone, had to come to sheriffs office right away. When we got to the bank, I finally told my wife to call a friend that had just retired from sheriffs office and she had someone ck and it was a total scam hung up, they called back but I didn’t answer We asked how did we know if it was a scam, he said he would have someone call us, I knew that wasn’t right, we needed to call them, it was the correct number of sheriffs dept but another office Michael Gilmore identified his self. I was told by the actual sheriffs dept that all offices information is public including badge numbers. the police dept will never call you like this

Dollars Lost: $0.0

Pensacola, FL

Date Reported: March 25, 2026

Business Name Used: Escambia County Sheriffs Office

Online Purchase - Wayfair / impostor

An ad came up on Facebook that offered a pressure washer for sale through Wayfair. Then a fake order and shipping update were provided

Dollars Lost: $77

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Wayfair / impostor

Online Purchase - Online Purchase

I placed an order for a sweatsuit on March 3rd. Got an email saying it would be delivered on March 9th. Tracking has not been updated and I have yet to receive the item.

Dollars Lost: $95.4

Jacksonville, FL

Date Reported: March 25, 2026

Business Name Used: We are Goated LLC

Counterfeit Product - Neurocept

Got neurocept 3 bottles and they sent 6 fake bottles and product doesn’t work at all and bottles were open. Everything was AI. Very upset

Dollars Lost: $500

Aurora, CO- 80011

Date Reported: March 25, 2026

Business Name Used: Neurocept

Other - Online Purchase

Pay 1.00 for pattern that you never get then the charges start happening. Luckily my bank denied charges

Dollars Lost: $1

Date Reported: March 25, 2026

Business Name Used: Vgrelax mantra

Home Improvement - Garage Door Repair Experts

This is one of those shady garage door repair businesses that prices a standard garage door spring at $700/ea, and "heavy duty" springs w/ "10 year warranty" at $800/ea. They refused to provide an estimate until halfway through the job and then hit me with those ridiculous prices.

Dollars Lost: $4000

Asbury Park, NJ- 07712

Date Reported: March 25, 2026

Business Name Used: Garage Door Repair Experts

Fake Check/Money Order - Fake Check/Money Order - 13646378 Canada Inc

We posted on Kijjii Edmonton the sale of our bucket truck - we were contacted by text only they wanted to buy the truck at full price offered and give extra for shipping. They said they will send via Fed X a Certified cheque made out to our company and address. On Mar 24 2026 we received a cheque via federal express that was fake. We were given a fake name " Henry Peters" real name is Kanwarpal Singh Grewal. We reported to Edmonton Police but they said no crime was committed and we reported to Government of Canada Scam. We then received multiply calls and text and we replied saying the cheque is no good and to please provide a return address so we could return the cheque. At this point in time we have not received any more communication from this person. Red flag all communication was via text and this person showed no interest in knowing any information on the truck they were interested in purchasing " 2006 Ford F350 Bucket Truck" We wanted to report in case there are any other victims. We caught this early so there was no loss to our company. I am attaching what we received and will hold it until we get communication from Mr Grewal.

Dollars Lost: $0.0

Brampton, ON- L6W 2W3

Date Reported: March 25, 2026

Business Name Used: 13646378 Canada Inc

Phishing - Document Delivery Services

I am calling on behalf of document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8:00 a.m. and 4:00 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at. 855-912-2165 And reference your file number. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Document Delivery Services

Advance Fee Loan

Texted me from Iron Wire America wanted to follow up on a loan application I didn’t apply to

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Iron Wire America

Sweepstakes/Lottery/Prizes - PCH Imposter

His nane is James Anderson You won money 950, 000.000.00 and a Mercedes Benz. Go to any CVS, Walgreens or Wal-Mart snd Rite Aide buy a claimers card. Thats is far I got until I told him to hang up.

Dollars Lost: $0.0

New Jersey, NY

Date Reported: March 25, 2026

Business Name Used: Mega Millions New Yok wnner/Publisher Clearing House

Online Purchase - Luminsale

Ordered a boneless couch but the payment went to a completely different company. Everything for the is no longer available. Never received a email

Dollars Lost: $25.97

Date Reported: March 25, 2026

Business Name Used: Lumensale

Phishing - cvs imposter

I've been getting theses kind of calls for years but I did work for CVS and I was concerned it was legit. However exact message was already reported as scam

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Cvs

Phishing

I suddenly received a text message I did not recognize from a 808-219-5442 number with the following: “Robinhood: Your authenticator (2FA) has been successfully connected a Google Pixel 10 in El Paso, Tx. If this was not approved by you, call us:+18884489831”

Dollars Lost: $0.0

El Paso, TX

Date Reported: March 25, 2026

Business Name Used: Robinhood - IMPOSTER

Sweepstakes/Lottery/Prizes

Text offering me money from their lottery earnings

Dollars Lost: $0.0

Date Reported: March 25, 2026

Business Name Used: Talachi

Online Purchase

counterfite site with almost the same name and logo as a legitimate site. Whitemountainshoes.com (legit) vs. www.whitemountain--shoes.com (fake)

Dollars Lost: $146.46

Unknown Location

Date Reported: March 25, 2026

Business Name Used: White Mountain shoes

Other - Advance Fee Loan

A personal loan approval you can reach me or one of my team members directly at 855-909-0815. If you have moment, please press one now to speak with me or someone on my team . Your file is pre approved for up to 36,000. Uh, the underwriting notes show we’re just pending income verification…

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: N/A

Employment

I earned $147 on there app and they refuse to pay. Took all my information and stopped responding.

Dollars Lost: $147

Saint Louis, MO- 63104

Date Reported: March 25, 2026

Business Name Used: Noise app

Debt Collections

file:///var/mobile/Library/SMS/Attachments/57/07/346DCC9E-4AB1-435C-B913-B340171F7131/voicemail-7F611450-0419-4431-9181-A18642C5A158.m4a

Dollars Lost: $0.0

Opelousas, LA

Date Reported: March 25, 2026

Business Name Used: FSC

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