BBB Scam Tracker

I talked at great length by text regarding the yoorkie and even sent her pictures of our yorkie. Immediatly i was tild that if i could Zelle the mo ey, she could srill make arrangements for the puppy to be flown to me the next morning. I even asked for a phone call because i told her that someone had tried to scam me a few years ago. She promised and swore on her life and rhat of her unborn baby that she was legit and would never do that. Even though i still had reservations i swnt the money but my gut was telling me this was wrong. Eithin that sane hour i requested a refuns and tild her that i thought it best that we just void this teansaction. She then asked me to wait a few minutes ao that she could email me, which she did with a change of ownership into my name. She wanted me to sign it and send ir back so that she could then make flight reservations. When i again told her that i would just rather do a refund ahe said rhat shw would follow peocedure and send my money back in 30 days, because the email states a 39 day money back guarantee. One last time i texted her and said that i would respectfully like a refund as i had not signed anything or received and puppy so a 30 day guarabtee?, she told me dhe would send it to me in 30 days! That was the last time that she would answer me. I had already contacted my fraud deoartment at my bank and they are ipening an investigation. They also told me that this business name was listed on google as a scam.

Seller advertised items for sale they actually didn't have. When I requested a refund, they refused, and instead tried to offer alternative trades or options that wasn't what was purchased.

**** ** ****. I live at this address* **** ** ***** **** ********** *** ****** My private, personal home address has been used by a fraudulent business (Ateamdata Inc.) under this person name: Dongshuang Guo. On March 17, 2026, I received in my mail box four letters with Dongshuang Guo, Ateamdata INC. I am attaching a couple of pictures of these mail envelopes:

I received an email about a potential job opportunity, I responded. Everything seemed legit, however, I searched the company and couldn't find anything to back the company and it's authenticity. Offered 4400 monthly plus bonuses.

Ordered off tik tok 5 for $24 two piece set and it never arrived. They say it was delivered and it was not

It was a "passport renewal" site that charged me to fill out a free government form with all of my information.

I keep getting call from this company Onvoy Llc, saying it’s regarding a legal matter which I know is 1000% untrue!!!

Here is the detailed message: North Carolina Department of Motor Vehicles Administrative Notice Driving Record Status Review – Unresolved Traffic Violations The North Carolina Department of Motor Vehicles has received a report from the Department of Justice indicating one or more unresolved traffic violations in your driving record. According to North Carolina General Code 20-24.1, these unresolved violations (including any instances of non-appearance or non-payment of financial obligations) require you to settle them on or before March 20, 2026. Should the citation(s) remain unresolved after the above date, the Division will implement the following administrative actions in accordance with applicable law: 1.  Driving Record Notes Unpaid tickets and failure to appear in court/failure to pay (FTA/FTP) will be reported to the North Carolina Division of Motor Vehicles (DMV) and recorded in your driving record. This may result in points being added to your record, affecting your future insurance premiums, employment background checks, and eligibility for certain driving privileges. 2.  Vehicle Registration Denied The North Carolina Division of Motor Vehicles (DMV) may withhold or block vehicle registration renewal for outstanding unpaid traffic citations or related fines in certain cases (such as toll violations or court-reported delinquencies). You must resolve the outstanding fines before you can renew your vehicle registration. 3.  Driver’s License Suspension and Renewal Denied Under G.S. 20-24.1, your North Carolina driver’s license may be suspended indefinitely (revoked) for failure to appear or failure to pay. This will be reported through relevant systems and may affect your driving privileges in other states. 4.  Additional Fees In addition to the original fine, the following fees will apply: • $200 failure to appear penalty (for FTA) • Court costs and additional late fees • DMV reinstatement fee (to restore license after resolution) • Applicable collection fees and interest 5.  Further Collection and Court Action Unpaid amounts may lead to further collection efforts by the court or state agencies. The court that issued the ticket may issue an order for arrest for failure to appear, and the debt may impact your credit or lead to other enforcement actions. Necessary Measures This is the final notice before the enforcement measures take effect. Please resolve the ticket issue by March 20, 2026, to avoid these restrictions. The fastest way to remove this restriction is through the following official North Carolina online portal. Check ticket status and pay: https://ncdot.org-tcfbv.bond/dmv Handling this today is the fastest way to avoid your account being frozen tomorrow and prevent further collection efforts. (Reply Y to reopen this message and click the link. Or manually copy the link and paste it into your browser.)

The tracking number states that it's priority mail but it was supposed to be delivered on March 10, 2026 and it's now Match 20, 2026 and it's the tracking number continues to say in transmit but it never moves., I have emailed them several times regarding this and they told me that they have sent a refund which I have never received. I also gave had my credit but many many times since I purchased this product. I do believe that it's a scam. What is very odd is that I have had several conversations with them email and I can only find one of them. I always save snails when I purchase something online. This is extremely odd.

I ordered a ring that was never received. I’ve contacted the company probably 10 times now with no response. I have also left comments on their social media that continues to be deleted.

2nd Text msg received from this number. " Full Name", File Still Active Without Response FULL NAME, We've contacted you repeatedly and still haven't received confirmation. Please call 855-776-2375 or reply here now to confirm your position. Marcus D. Lynnburner Resolution Team The MLS Group

Driveway asphalt paving. They offered me a warrenty. They did not ask money at front but rush me to pay after job done. I pay them and they did not provide any repair/ rework on huge crack all over the drive way. I tried to reach them multiple times but the company was vanished from Winnipeg. The company used to dealing with Ottawa and Winnipeg. And now they are ready to scam Montreal.

I ordered a Lureni InfuseCraft Patented Infusion Machine x1. But what I got was a cheap coffee grinder.

I saw an advertisement on Facebook for Irish Apparel stated to come from Boston. The items looked really nice so I purchased some shirts for my son and husband. I received my credit card bill and was charged $76.47 but nothing was received. I went online to check the status of my order with the confirmation number they sent me and it reflected "Status not found". I then got suspicious and googled their website and found it to be fraudulent. I immediately contacted my credit card company and disputed the charge. I will never order from a Facebook advertisement again. Very disappointed and feel these people should be prosecuted to the fullest extent of the law for deceiving people and taking their money. At least I can dispute the charge through my credit card company..

about 100 calls in last 3-4 weeks claiming i submitted a loan offer various numbers from various states etc i have asked nicely to have my number removed n tho they say ok it keeps attacking n blowing up my phone!

the company advertised glasses that would automatically adjust to the person vision needs and would turn to sunglasses when going outside, what i got was a flimsy pair of glasses that dont do any of that.

This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142.

Medicare for part B medical insurance was charged reoccurring for services never received from a doctor that I’ve never heard of from Centennial a medical supply company LLC out of Denver, Colorado. I am filing a scam complaint with the Better Business Bureau of Colorado.

The payment of $1099 for the recent order of Apple iPhone 17 Pro on your account. If you do not authorize this payment, please press one to speak to our customer support represent

They are contacting me trying to complete a personal loan for $60,000 that I never applied for

Called saying that an attempt at delivering me a summons to me at my home but never said my address they tried serving the supposed papers to. Told me to call a Sophia Johnson to avoid having a warrant for failure to appear in court.

Recieved an email after I applied for a business loan. They offered me x amount . Told me I have three options so I chose the third to pay the insurance and said I will receive my money in 45-60 mins. When they ask for more insurance I said no and asked for my money back and I want to cancel my loan request as they were asking for to much money. They responded with you will receive back in 10-30 business days and now they will not answer calls or emails

Recieved mass text message with 18 other people random numbers. With letter from power ball stating cristy davis won 70 million dollars on feb 12. That she wants to share her money by giving 1 million away to 12 people.. told watch link on youtube and call number and person listed Korey Noel at 35227599327..i was skeptical and figurwd it was scam. after enough research i was positive it was scan and didnt engage.. reported here inatead

(They call from a different number than the one they tell you to contact them at) This calls regarding the status of your personal loan request. My name is William Huffman. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 855-357-2070. Um, the underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, We'll need the account information for the balances you'd like to pay off, again, to speak to the underwriting and to finalize your funding. Call us at 855-357-2070. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. (This is a scam to get personal information: including ssn, babk account number and routing number, address, etc they call me 10xs a day/ with voicemails - i do not answer- they will scam you for anything they can take and if given access they will take it all.

I purchased a pair of shoes. They did not charge tax. I wrote to the company via email to inquire about this. And they said they pay the tax at source. The shoes took about 3 weeks to arrive. When they arrived they were very cheap with flat soles not orthopaedic as described. The sling would not stay on my heels so I could not walk in them. I decided to ask for a refund. This is what they emailed me: ?Dear Kathy, Thank you for reaching out, and I’m truly sorry to hear that you’re disappointed with the quality of the item. I understand you’d like to return your order, and I truly want to find the most comfortable and convenient solution for you. To make things easier, I’d love to offer you two flexible alternatives so you don’t have to go through the return process: A 10% refund of your purchase price, and you may keep the item — no return needed. Or, if you prefer, a 50% store credit that you can use toward a future order. The best part is, you can keep the original item, so there’s no need to go through the hassle of sending it back. If one of these options feels right for you, I’ll make sure it’s processed right away. And if you’d still prefer to proceed with a return, I’ll support you with that as well. Looking forward to your reply so I can assist you further. Warm regards, Emma from Emma & Ethan Ottawa This is their posted refund policy: Emma & Ethan Ottawa, we do our best to ensure that all customers are satisfied with their purchase. If you still wish to return an item, this policy clearly explains the conditions and process. ________________________________________________________________________________________________ Return Conditions For a return to be approved, the following conditions apply: You may only request a return after you have physically received the item. All return costs, including international shipping fees, are the customer’s responsibility. Items must be unused, unwashed, undamaged, and in their original condition, with all labels and tags intact. You are allowed to try on the item, but not wear it. Ordering multiple sizes with the intention of returning part of the order is not permitted. ________________________________________________________________________________________________ Return Process Register your return by contacting us at [email protected] within 30 days of receiving your item. You will receive the return address for our supplier (located in China). You must send the item back at your own expense, including any customs or shipping fees. We strongly recommend using a shipping method with track & trace. ________________________________________________________________________________________________ Refunds Once the item has been received by our supplier and approved based on its condition, the purchase amount will be refunded within 14 days via the original payment method. ________________________________________________________________________________________________ Liability We are not responsible for lost packages if tracking shows that the item was delivered to the address provided by the customer. If an incorrect address was provided, this is the customer’s responsibility. Address errors must be reported within 24 hours of placing the order. ________________________________________________________________________________________________ Contact If you have any questions regarding returns, you can contact us at: [email protected] I would like my money refunded. I could also go to my credit card company to make a claim. If they were a legit business they would allow returns and they would claim taxes. I think it's a shell company from China. But not completely sure which is why I'm reaching out to BBB. This is what they said when I asked about tax not being added: Hi Kathy, Thank you so much for your message — and I’m really glad you reached out. I can assure you that your order is 100% legitimate and definitely not a scam. You didn’t see any tax added at checkout because we handle the tax on our end, so customers don’t have to pay it separately. That’s completely normal for our store, and your order has been successfully received in our system. I’m also very happy that you placed an order with us, and we’ll make sure your package is processed and shipped to you as quickly as possible. I hope you’ll love your new item once it arrives. Warm Regards, Emma from Emma & Ethan Ottawa This is what I got when I placed the order on Feb 27 Hi Kathy! You're all set! Your order is ready. What happens next: We're prepping your order (takes 1-2 days) You'll get a shipping notification with tracking Your package will arive in around 8/9 working days once it has been shipped. If you need to change anything about this order, reply ASAP and I'll see what I can do. Thanks for trusting us with this! Emma from Emma & Ethan Ottawa

Scammer Mr. Kim claimed to be searching for next of kin of a deceased relative with the same surname as my husband. Said this deceased relative had over $10,000,000.00 in a life insurance policy and would like permission to pursue legal assistance to claim this inheritance, asking that 10% of proceeds go to a charity and the remaining 90% be split between Mr. Kim and my husband.

Subject: Appeal for Suspension of Account @SeiyaBondage Dear X Support Team, I am writing to respectfully appeal the suspension of my account @SeiyaBondage. I believe this suspension is a mistake. I have always strictly followed the X Rules and Community Guidelines. I have never engaged in spam, automation, harassment, or any prohibited behavior. All my posts are original, personal content and comply with platform policies. My account is used only for personal sharing with friends and followers. I have never used bots or mass-posting tools. Japanese rope art is a niche traditional art form in Japan. The photos I take are not in violation of any rules; they are a form of spiritual purification, a pure expression of body art that conveys emotions through the medium of restraint. We are all informed and consenting participants, and we are outstanding creators. We have not violated any rules, so please do not arbitrarily label us as rule-breakers. This is wrong and reflects outdated thinking. In fact, some of our photos have even won awards in Milan. The post in question was my photos all behaviors were carried out with informed consent, and no real violence occurred. I am happy to delete or edit it if it was misunderstood This account is very important to me as it connects me with my family/friends/community in Taiwan. I would greatly appreciate it if you could review my case and reinstate my account. Thank you for your time and assistance. I am looking forward to your positive response. Best regards, Seiya [email protected] SeiyaBondage Location: Mainland China (accessing via VPN)

I received a text/website Homeshoppingdeal, I ordered a mixer on Jan 18 2026. The tracking platform used was (Track718) where it showed it left Shenzhen, China and went thru all the processes and was delivered on 2/1/2026 on a front porch in the city I live in. It was not delivered. Then said they would send another package, exact same thing (shipped on 2/9/26 and delivered 2/24/26). It was not. Repeated again (shipped 3/4/26 and delivered 3/19/26) It also was not. Each time asking for a refund which has not happened either. I believe the company and the tracking platform are both scams.

MENS PANTS ON TIKTOK PURCHASED THROUGH [email protected] FEB 16 2026 SHIPPING WAS TO BE UPS STANDARD 2 TO 3 DAYS FROM LA NOT CHINA NOTHING RECEIVED EXCEPT NOTIFICATION OF DELIVERY TODAY 20 MARCH 2026 NOTHING RECEIVED.

I received a voice mail which stated the following: "Happy Friday. This is Erica Dawson from the Tax Mediation and Assistance Office. I'm reaching out because your account came up during a review today and it still shows a couple items that need to be verified. It's usually nothing serious, but once it sits too long, it can move into a different stage, so I wanted to reach out before that happens. Please set up a direct verification line with no wait so you can call in and get immediate clarity. Please call me back at 771-247-3390. Again, 771-247-3390. If you got this by mistake, just call back and press "3" to be removed."

The website is misleading. You think that you're on a government, or government affiliated website, and that the fee paid includes the actual product. In this case a US Passport. The forms that the website populates with your personal and sensitive information are free on the actual government website. Basically, the scam website takes the sensitive information that you provide, populates forms that are free on the actual government website and charges you. The customer service number they provide always goes to a voice mail stating that they will call you back. Of course, they never do. We are not the first to be scammed...Why haven't these crooks and their website been shut down and prosecuted!

I bought a records package on a property. I agreed to a one time charge but was secretly signed up for a subscription to pay that amount every 15 days.

On Facebook this scammers was advertising 20 Carhartt t-shirts for 39.99 dollars

Hi Benjamin, Alexis here from BSTI. I am following up on your personal loan request for $190,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $190,000 just let me know.

They call me everyday, multiple times a day and leave messages that are AI generated/Robo. Voicemail: With the funding union, currently working on your approval, your file is showing almost approved for $47,000. Just subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment, please give me a call at 855994-1953. If you're planning to use the balance transfer option, we'll also need the account details for any balances you'd like to pay off. Once we connect, we should be able to move forward with the next steps. I have blocked every number and they find a new one. I answer to tell them to quit calling and its a robot. I am part of the Do not call list.

Ordered 3 Seahawks Super Bowl jerseys. Company said 9-22 days before delivery. Tracking shows no movement and is past promised delivery dates. Refund requested but no response.

I placed an order February 17 2026 and they said it would be 5-9 business days. I emailed them to follow up as nothing is showing up in the shop delivery app although my credit card has been charged. They are not responding to any emails and their website has changed. The links to the order in the confirmation now gives a 404 error.

I am on fixed income and I have cancer and heart trouble and I ordered this product for my little 2 year old great granddaughter and was scammed! The address they gave me was FAITH CORNER 1942 BROADWAY #314C BOULDER CO 80302 USA I get no response from them! No telephone number PLEASE HELP I ONLY ORDER FROM THEM BECAUSE THEY PUT ON FACEBOOK THEY WERE LIKE A CHRISTIAN COMPANY and had a lot of good comments on their Facebook! I found out those were FALSE! Thank You

Not receiving 2 different orders $183.71 and $191.21. The orders and tracking information which I understand that international shipping can occasionally encounter unforeseen issues, but the website milanolegacy.com was clothes within the US. After emailing them regarding my order's and I need tracking information I have successfully received other international shipment placed from China which leads me to believe this particular order is coming from China. A key point of concern for me is the discrepancy regarding the product's origan. Their website explicitly indicated that the clothes was made in the US. "However, I received shipping communication states that the package's was shipped for overseas, specifically China. This contradiction is deeply troubling and was not apparent at the time of purchase. And haven't yet received my packages. Given the lack of tangible progress and these inconsistencies, I have proceeded with filing formal complaints with Better Business Bureau (BBB) and relevant consumer protection commissions. I expect a prompt and transparent resolution to this issue. Thank-you.

I have had this call in the past and they never provided me any information when i requested it. Now it's a gentleman's voice stating they have an important business manner ans to call the number from my caller id.

Purchase was made, numerous attempts to contact with information suppied, with no response or action

Hello, this is Amazon, calling regarding your recent order for an iPhone 17 Pro worth $1099 with our company. If you have any questions about your order or this was not you, please call us back immediately to prevent further processing. Thank you for shopping with us.

I reached out and inquired about a tractor they had listed on Facebook market place. We emailed back and forth and they sighted correct information about additional attachments. At the time I indicated interest in buying they provided information about wire transfer to chase bank from my credit union. It was indicated that the money would sit in escrow until I received the tractor and approved. I actually had a phone conversation with a person during this time. Payment was made and one more email came saying the equipment would be delayed 2 days due to equipment problems. That was the last contact. The tractor I supposedly brought is still shown on their web page as available.

My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team.

I received an email from PayPal indicating that there was a penny credit. Since I have a PayPal account, I logged in. There was a phone number listed on the home page to call if there were questions on the account. I called the number - 878-251-3137 to question this penny credit. The person on the phone indicated that it was a scam company from the Phillipines trying to see if they could use my account. He told me he couldn’t access my account personally, but had me type in some info so he could look at it. Apparently he was then able to see my bank info. He then wanted me to set up a fake account to move my bank balance into so he could correct my account. He texted me his photo ID (John Smith, Fraud Analysis) and badge number (789-456123) since I balked at that. He then told me he would get his supervisor to talk to me so I could understand better. I closed out all the links on my computer and he got upset telling me the hackers were already in my bank account and I needed to set up the fake bank account asap. I told him I was not going to set up a fake account. He told me he would get his supervisor to go over all the steps, telling me I would receive confirmation that he was legit via over night mail. He also said he would send information from the Better Business Bureau showing it was legit. I hung up. He called me several times after that leaving messages. I called my bank to make sure he actually did not take any money. Since the link was not complete, I was thankfully safe. I put a hard hold on my account for several days and now have a general hold just to be safe. I also took my computer in to have any viruses swept. I was told that PayPal is no longer a company that can be trusted, along with ****** virus protection and ********* ****. I am going to delete my PayPal account. I am not sure where this person was calling from exactly, so I checked Phillipines on the information page since this is what he mentioned and he did have an accent. Since I was logged into my PayPal account, I thought this was a trusted phone number. I just wanted to report this incident so others can be aware.

Tried applying for rental assistance, they instead tried to pressure me into buying an Internet service and to enroll in an unknown university

Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142.

Order treats for our chickens that never arrived. Using their online store it comes back as closed. Checked some reviews of this company and several said scam

Calls saying they have an account that needs attention

I received a document stating I didn’t pay this money. My LLC would not remain active.