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Search Results (649287)

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

Identity Theft

They will tell you you’re able to get these grants and you’re eligible for this and that assistance. Don’t do it ! They stole ALL my personal information

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Helping hands act

Retail Business - Online purchase

This is a page I began to follow on Facebook selling chickens out of GA known as Backyard Chickens. The company messaged me with the info about the breeds they have. I asked for a link to order at which I was sent the website. I made an order and selected apple pay. I was then told I would be contacted to make payment. The following day I received a text from a CA number saying my order is ready to ship today and sent another number to make the apple payment to. I then called the number which was an Illinois number. A kid answered and I said who is this. The kid then rudely said who are you. I said I was requested to send money to this number at which the kid hung up. I then text the CA number back and address scam suspicion at which the person threatened to sue me if I interfered with their business.

Dollars Lost: $0.0

Date Reported: March 25, 2026

Business Name Used: Backyard Chickens

Tax Collection - Tax Review Enrollment Office

I received the following voicemail without a direct call: Hi, this is Barbara Parson with the tax review enrollment office. I'm reaching out because your account was recently flagged during a routine reconciliation process, and it looks like there may still be some unresolved reporting items tied to your file. Now, this doesn't necessarily mean there's an issue, but it does mean it's at a point where it should be looked at before anything progresses further. We've set up a direct verification line. So you can call in and get a clear, real time breakdown of what's showing, and whether any relief programs can be applied. The reason I'm calling now is because once this moves past this stage, the ability to make adjustments becomes more limited. Give me a call back at 877-671-1738. Again, 877-671-1738. If this doesn't apply to you, just call back and press 2 to be removed. I asked the H&R Block tax assistant which replied: The IRS generally does not call taxpayers directly regarding tax issues. Most IRS communication is sent by mail. If you receive a phone call claiming to be from the IRS, be cautious—it could be a scam. • The IRS may call only in rare situations, such as ongoing audits or collections, and usually after sending written notices first. • The IRS will never demand immediate payment, threaten arrest, or ask for credit card or bank information over the phone. • If you’re unsure about a call, you can contact the IRS directly at their official numbers to verify. Always double-check any IRS communication for authenticity.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Tax Review Enrollment Office

Advance Fee Loan - Loan request email

I received a phone call that immediately went to voice mail. The message left was this: "18336416109 Deposited a new message: "I'm reaching out today to speak to you regarding your loan request. We reviewed your file and it looks like you're lined up for about $47,000 approval. We're just missing a quick income verification to wrap things up. When you get a chance, give me a call back at 866-386-5913. Please call us so we can go over a couple of final details. Should be pretty straightforward once we connect and if you were planning to use any of the funds for paying off existing balances, I can walk you through that as well. Have a great day and talk to you soon." The voice was female and clearly AI generated and no business name or verifiable information was given.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: No name given 833 641-6109

Online Purchase - Online Purchase

I found the items on YouTube and ordered them for my wife. It was two summer dresses. I ordered February 9th. I tracked the order for nearly a month before I reached out to them via email and phone number. The phone number was disconnected and a Jing Wo responded to my email. He said it was delivered Feb 27th and I should check with my neighbors and look around my mailbox. I live in the country and my neighbor would have given me any packages that were mine. Today March 25th the package with the tracking number that was assigned was delivered. It had two stickers in side it both saying "Trust in God."

Dollars Lost: $67.98

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Shaper Lady

Online Purchase - Healing Hearts with Horses

This person, NAME, runs their business under the guise of being a certified adaptive and therapeutic horseback riding instructor and equine mental health instructor however has no professional affiliation, memberships, certifications, or training in this area. I feel she is scamming families into thinking she's doing something great but is truly unethical and dangerous.

Dollars Lost: $0.0

Hilton, NY- 14468

Date Reported: March 25, 2026

Business Name Used: Healing Hearts with Horses

Phishing - Imposter

got the following text. I did not respond because it's obviously fake and I searched the phone number and ended up on this site. Hey, I'm MrBeast! You might know me from YouTube, TikTok, or Instagram You can visit my pages on Instagram (@mrbeast) and YouTube (MrBeast). You have been selected to be a lucky winner if you receive this SMS on your phone because I offer money to people as charity because I help everyone. . I'm giving away money to people, and you've been chosen! Send a text message with the code CH82B to my friend Tyree Rubin at the number +1 (914) 356-8031 He'll help you out. One good deed at a time, I'm trying to make the world a better place.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Mr Beast Imposter

Phishing - Phishing Call

Called me, left a voicemail that a case had been filed against me using my dob, ssn and employer in the county I reside in. I called the county sheriff and they said this is a scam. They do not call, they mail or serve.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

RECEIVED TEXT: HELLO, THIS IS JOHNNIE TAYLOR... I WON $476,000,000 IN MEGAMILLIONS & I'M DONATING $500K ($750,000) EACH TO RANDOM INDIVIDUALS CURRENTLY, YOU NUMBER GOT TAKE IN WITHOUT METHOD SO GET IN TOUCH AND SEND YOU PRIZE CODE 'LS26' TO HIS NUMBER +1(954)471-5895 VIA PHONE HIT HIM UP FOR YOUR PRIZE CLAIMING CONFIRMATION AND DELIVERY.

Dollars Lost: $0.0

Belzoni, MS- 39038

Date Reported: March 25, 2026

Business Name Used: JOHNNIE TAYLOR

Online Purchase - Online Retailer Scam

Product quality was poor and not as advertised. Dawnbands advertises a 60-day refund, but requires you to return the item to China at your own cost. Shipping is so expensive it makes the refund useless.

Dollars Lost: $42.95

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Dawn Sleep

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

RECEIVED TEXT: HELLO, I'M SCOTT GODFREY FROM MORO BAY THE WINNDER OF $699.5 MILLION IN POWER BALL JACKPOT I HAVE VOLUNTARILY DECIDED TO DONATE TO SUMOF 1MILLION DOLLARS TO CITIZENS, SO IF YOU GET THIS MESSAGE THEN YOUR NUMBER WAS SELECTED AFTER A SPIN BALL. I HAVE SPREAD MOST OF MY WEALTH OVER A NUMBER OF CHARITIES AND ORGANIZATIONS, SEND YOUR CLAIMING CODE ( HD505 ) TO THE AGENT IN CHARGE OF YOUR WINNINGS DISTRIBUTION AND DELIVERY AT (272)394-9016 FOR FURTHER INFORMATION ON HOW TO RECEIVE YOUR MONEY, GOD BLESS YOU

Dollars Lost: $0.0

Belzoni, MS- 39038

Date Reported: March 25, 2026

Business Name Used: SCOTT GODFREY

Phishing - Phishing

Received a text message with the same verbiage listed on the BBB page.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Segal

Debt Collections

Received a voicemail from an unanswered call. Hello, this message is for (my name). This is John Cooper. I'm calling with Iowa State Processing Unit. This is in regard to a summons we received from the attorney's office of ------. They have requested to file a motion with Polk County court for a personal lien. Once the motion is filed, our process server will then be dispatched to the place of employment or home address of (my current home address). If you would like details or to obtain a stop order prior to being served contact ---- directly at 855-582-3270 with reference number.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Iowa State Processing Unit Imposter

Phishing - Eric Henderson from Home Warranty Division

Receive letter with my address and mortgage lender's name stating home warranty may be expiring or already expired. Uploaded picture of letter.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Eric Henderson from Home Warranty Division

Online Purchase - Online Purchase Scam

The scammer claimed to help published Wikipedia profiles for paid services. It was a complete scam and the deceitfulness carried on for 16 months in waiting for a finished paid for product. Stay away from Wiki Expertise, now called Cred Rank Media.

Dollars Lost: $9000

New York, NY- 10005

Date Reported: March 25, 2026

Business Name Used: Cred Rank Media

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