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BBB Scam Tracker

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Date Reported
03/16/2026
04/16/2026
Dollars Lost
State/Province
Scam Type

Search Results (664282)

Phishing - Phishing Letter

I got a white paper in the mail that states that AAPPis holding 309.64 in grocery and gas vouchers

Dollars Lost: $0.0

Victim Location: NY, USA - 11580

Date Reported: April 16, 2026

Business Name Used: N/A

Debt Collections - Debt Collections - Phishing Scam

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 a.m. and 4 PM 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 resolve 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 888-342-9218 and reference your file number. 2026 CEDC34. 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

Victim Location: NY, USA - 11520

Date Reported: April 16, 2026

Business Name Used: N/A

Other - NDS

Called threaten to sieze money if not signed. I just hung up

Dollars Lost: $0.0

Victim Location: CA, USA - 96088

Date Reported: April 16, 2026

Business Name Used: NDS

Online Purchase - Pupa Paws

I ordered a dog toy and received it. Then I saw an additional charge show about up about a week later for $39.99. My credit card company said it was a "wallet" payment. In seeing others reported here, for the exact same thing, it looks like after you make a purchase they sign you up for some sort of subscription. I have received nothing additional in the mail. On their website it says "order processing".

Dollars Lost: $39

Victim Location: CO, USA - 80220

Date Reported: April 16, 2026

Business Name Used: Pupa Paws

Tax Collection

“Hi this is Kristen Alvarez happy Wednesday afternoon I'm with the verification desk with the tax mediation adjustment office I'm reaching out because your file has now moved into a final stage review and it's still showing items that could be handled right away at this point accounts that remain open can begin moving forward automatically which may limit what options are still available to you before that happens we're making a direct line available so you can connect immediately and get clear confirmation of your current status it only takes a couple of minutes but it's important it's handled today please call me back now at 771-247-4246 again 771-247-4246 if you receive this in error please call back and press two to be removed…”

Dollars Lost: $0.0

Victim Location: CA, USA - 95821

Date Reported: April 16, 2026

Business Name Used: None

Phishing - Phishing

Hi, this is Stacy Barber calling from National Asset Management in regards to a civil complaint that has been filed against either you your social or someone associated with this phone number. I need an immediate call back from either you or your legal representative today at telephone number 833-795-5753. Again, that telephone number is 833-795-5753. Good luck.

Dollars Lost: $0.0

Victim Location: FL, USA - 32506

Date Reported: April 16, 2026

Business Name Used: National Asset Management

Debt Collections - Medical Billing collection

Called, said I owed some medical company for blood draw

Dollars Lost: $0.0

Victim Location: OR, USA - 97380

Date Reported: April 16, 2026

Business Name Used: N/A

Phishing - Home improvement Group

Calling 4-5 times a day claiming to be a home improvement company You say please take of list put on no call list and they hang up

Dollars Lost: $0.0

Victim Location: ID, USA - 83544

Date Reported: April 16, 2026

Business Name Used: Home improvement Group

Online Purchase - SilkSilky

I returned the items immediately upon receipt because the material was not as advertised (not silk), the garments arrived poorly packaged, excessively wrinkled, and with an unpleasant odor. I followed the return process, paid for return shipping out of pocket, retained receipts, and documented everything with photos. Despite confirmed delivery via tracking, the company is now claiming they never received the return. Based on my experience and similar complaints, this appears to be a recurring issue via reviews/claims with the BBB.

Dollars Lost: $477.94

Victim Location: TX, USA - 75248

Date Reported: April 16, 2026

Business Name Used: SilkSilky

Phishing - United Carriers

Received a voicemail from 816-683-7445 saying "Lola contacting (me) regarding a complaint. This urgent message is intended for (me). We are contacting you regarding a attempted to deliver documents to her address on file. We do have a complaint that has been filed against Samantha, the firm handling the matter is now requesting that either she or her attorney contact them immediately, to avoid any other actions being filed against her. If no contact is established, well also have no option but to file this as an automatic noncompliance. It is imperative that Samantha contacts the firm at 833-697-8105 referencing case number 674-*****. Again, these are time sensitive documents. Samantha now has been notified. Thank you." Received another phone call today from 816-683-8087 - This one I answered. When I asked what company Lola was from she advised she was from United Carriers and advised me of the same information listed above.. I asked what sort of complaint and she advised the "envelope" had all of my personal information on it including DOB, SSN, Address, Phone number, and employer address but it doesn't state what it is an actual complaint for. I asked for the law firm handling the account's name and phone number and she advised it was "TSG" and to contact them at 833-697-8105. She proceeded to ask me when i would reach out to them as she would be able to put the account on hold and I advised i would not be contacting them as they were a scam. She advised that they were not a scam and that they would go to my employer on files address and hung up. I have blocked both numbers.. Lets hope they get a life. :-)

Dollars Lost: $0.0

Victim Location: MO, USA - 64157

Date Reported: April 16, 2026

Business Name Used: United Carriers

Employment

I started working for company. They stated I need to pay for lucky tasks to get more money. I did. They are trying to make me pay more to get it back. This is the message I received: "You need to pay attention that you must place orders strictly according to the data I send. This task is to withdraw the order [Each order is independent and must be paid again] Options 1: Pay $1580, Commission: 40%, earn 2212 after completion Options 2:Pay $2690, Commission: 40%, earn 3766 after completion Options 3: Pay $3960, Commission: 60%, earn 6336 after completion This is a withdrawal order; you can withdraw the full amount upon completion. Please tell me your choice: 1,2, or 3 Do you understand what a withdrawal order is?"  

Dollars Lost: $1800

Victim Location: OH, USA - 43149

Date Reported: April 16, 2026

Business Name Used: N/A

Online Purchase - Quantifyn

Purchased two sets of Silicone Caulking Tools - cost was $26.99, shipping insurance $2.35, shipping cost $7.99 = total $36.33. Received numerous status emails and when I inquired about delivery, I received an email saying the product had been delivered. Quantifyn told me to track the delivery using a different tracking number than originally provided. No resolution. I will file a complaint with my credit card company.

Dollars Lost: $36.33

Victim Location: CA, USA - 95616

Date Reported: April 16, 2026

Business Name Used: Quantifyn

Other

Mailing flyers that look urgent and made to impersonate the mortgage company initially to sale insurance

Dollars Lost: $0.0

Victim Location: TN, USA - 37745

Date Reported: April 16, 2026

Business Name Used: Mortgage services llc

Other

I ordered product JellyBurn & Gut Cleanse; when I called to initiate a return the address she gave me shows a tire shop, possibly this address is in back? Upon researching address I came across another spam report with the same address but a different product. Order #R62YMY7E JellyBurn 6 Bottles Order Date: April 2, 2026 Order #VR2YMN5E JelllyBurn 12 Bottles (Upgrade) Order Date: April 2, 2026 Order #Q92YMWLE Gut Cleanse 12 Bottles (Upgrade) Order Date: April 2, 2026 Order confirmation came as 3 orders from [email protected]. But to me it seemed as 1 transaction.

Dollars Lost: $746.93

Victim Location: TX, USA - 75040

Date Reported: April 16, 2026

Business Name Used: ClickBank

Online Purchase

Web site of RV on site. After consulting with person on phone, contract sent via email for a 2021 coachmen leprechaun298kb RV. Contract signed then an invoice sent for the wire transfer from our bank to an account at Wells Fargo. Money immediately withdrew and person no longer answering calls in my area code. I did call a different day with a florida number person (Dave Luca) answered and after asking him about the said RV he did say it was available. Per our bank they are unable to get the money lost returned.

Dollars Lost: $18800

Victim Location: OH, USA - 44276

Date Reported: April 16, 2026

Business Name Used: T M Global Auto Sales

Employment

Requested a quote. When I called the number to follow-up it went straight to an unidentified voice mail. I then did a search on the name and zip and nothing resulted. The number originated from LA. When I checked the name there - it goes to a recently deceased man of the same name.

Dollars Lost: $0.0

Victim Location: OH, USA - 43207

Date Reported: April 16, 2026

Business Name Used: N/A

Identity Theft - Malwares Inc.

Malwares, Inc. withdrew $106 and $254 on line from Pay Pal without authorization for software protection. They refuse to answer the phone. No response to emails. They set up a claim action. ZERO response.

Dollars Lost: $0.0

Victim Location: SD, USA - 57108

Date Reported: April 16, 2026

Business Name Used: Malwares Inc.

Phishing - Robo Caller

They just left a voicemail with the exact language on your page. They said they were looking for Fred Honda. She said her name was Layla. I'm not returning the phone call.

Dollars Lost: $0.0

Victim Location: WA, USA - 99212

Date Reported: April 16, 2026

Business Name Used: N/A

Phishing - Scam Call

Represented themselves as the court/ legal entity wanting me to confirm my information. They would not identify themselves.

Dollars Lost: $0.0

Victim Location: MO, USA - 64111

Date Reported: April 16, 2026

Business Name Used: N/A

Other - GlycoLean refund scam

I purchased a product called GlycoLean and tried to use the product. After only 2 doses, I realized I was allergic to it. I called the company's customer service line. I was given specific instructions on how to return the product and to call back when I had shipped the product back. I did so and the product was returned on 3-30-2026. I was informed it would take 7-10 business days to have my credit card credited. I called on day 10 and was informed they had no idea when I would get my funds back. I want the cost of the product plus the mailing fee that I paid to return their merchandise.

Dollars Lost: $317.5

Victim Location: DE, USA - 19901

Date Reported: April 16, 2026

Business Name Used: GlycoLean

Employment - GlobalSpan Couriers

I received a call about being a work from home courier for a company called GlobalSpan but the more I looked into it the more and more it seemed like a scam. I looked up courier scams online and got to the united stated postal inspection website and it pretty much confirmed my suspicions. I didn't look into it until I had given out pictures of my id card address and phone number. The way they did it was calling my phone number telling me that it was an over the phone interview and they had me fill out a form containing some personal info. Then the next day I got a call from a different number from someone claiming to be Derek and he had me fill out another form so that I could set up an account on their dashboard.

Dollars Lost: $0.0

Victim Location: CA, USA - 95926

Date Reported: April 16, 2026

Business Name Used: GlobalSpan Couriers

Employment - Commerce Pundit

Sent a text asking to give a job offer. Asked for my bank info as well.

Dollars Lost: $250

Victim Location: CO, USA - 80013

Date Reported: April 16, 2026

Business Name Used: Commerce Pundit

Advance Fee Loan - Loan Solicitation - Phishing Scam

This is Blake Carter. I saw that you're looking for personal loan with one of our lending partners, and I mailed you a pre-approval. The guidelines have loosened and I'll get you a better rate. I just need to verify few things. Press one or call me at 877-578-2110. Again, Blake Carter here. I see you were looking for a personal loan through one of our lending partners, and we may be able to improve your rate and structure something that better fits your situation with lower rate and monthly. If we go with a $25,000 loan at 5.99%, your payment would be about $485. At this point, I just need to confirm a few things so I can go over the terms. Call me back at 877-967-3236

Dollars Lost: $0.0

Victim Location: NY, USA - 11106

Date Reported: April 16, 2026

Business Name Used: N/A

Phishing - Document Delivery Services

They claimed I had to call back because they had important legal documents that needed a signature upon delivery.

Dollars Lost: $0.0

Victim Location: SD, USA - 57104

Date Reported: April 16, 2026

Business Name Used: Document Delivery Services

Online Purchase - Lady & Paws

I placed an order on December 16, 2025 for $72.85 from Lady & Paws NYC. The company promised delivery within 4–5 business days and a full refund if not delivered within 14 days. I never received the items. I attempted to contact the company, but their email is not working and they have not responded to any messages. Their website is no longer accessible. This appears to be a fraudulent business that has taken payment without delivering goods.

Dollars Lost: $72.85

Victim Location: CT, USA - 06040

Date Reported: April 16, 2026

Business Name Used: Lady Paws

Other - Document Services

Hello, my name is Isaac Lopez with document services. This call is intended for ******* **** . Reference number 2321338. This is a formal notice regarding a noncompliance notice that has been filed against you if you have not received this notice via mail. We strongly advise that you contact our litigation office immediately to request a certified mail copy. Please be advised that should you fail to respond within one or 2 business days? The complaint will proceed legally without your consent. If you have any further questions or any classifications, please do not hesitate to contact our office at 844-786-0098. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: SD, USA - 57719

Date Reported: April 16, 2026

Business Name Used: Document Services

Debt Collections - Debt Collections - Phishing Scam

Claimed to need to serve me court ordered documents.

Dollars Lost: $0.0

Victim Location: NY, USA - 10456

Date Reported: April 16, 2026

Business Name Used: N/A

Other

Same as described in the prior complaint. Automated voice mail asking to call the above number

Dollars Lost: $0.0

Victim Location: CT, USA - 06051

Date Reported: April 16, 2026

Business Name Used: N/A

Online Purchase - Truehealthic

I subcribed to a methelene blue order i received the first shippment my card has been charged 2 more times after canceling sunscription

Dollars Lost: $49.99

Victim Location: OR, USA - 97065

Date Reported: April 16, 2026

Business Name Used: Truehealthic

Other

Scammer offers a product but sets up recurring monthly product shipment and charge. Company offers a cancelation if you wish, but does not honor the cancelation and continues to ship the product monthly and charge your bank account. No customer service phone number is listed for help to ensure cancelation, therefore the company continues to take your money from your bank account. There is not proper refund information available on the website. It's fake! I've tried to cancel this product shipment twice! And while the website states the account is canceled, it is actually a lie! I still get shipments and bank charges! Frauding/scamming the public.

Dollars Lost: $140

Victim Location: VA, USA - 23224

Date Reported: April 16, 2026

Business Name Used: GODA perfume

Romance - Romance - Investment Scam

A friend got a “wrong number” text from a woman purportedly looking for her vet. When friend said wrong number she began to text him and call. She wants him to invest in bit coins and the like. I have tried to tell him it is a scam. His therapist has tried to tell him that too. He is disabled and lonely. I feel she is stringing him aling to take money from him.

Dollars Lost: $0.0

Victim Location: NY, USA - 10021

Date Reported: April 16, 2026

Business Name Used: N/A

Online Purchase - Alpha Omega Hobby

Ordered a dice throne game. Was never sent shipping info so I called and sent emails. They responded and said the game was out of stock and would replace with a different game or a refund. I asked for a refund. They then ghosted me and I have not heard from them, nor have I received a refund.

Dollars Lost: $36.37

Victim Location: WA, USA - 98198

Date Reported: April 16, 2026

Business Name Used: Alpha Omega Hobby

Counterfeit Product - Omoeon

I bought a set of dentures online from them and when they came, they looked nothing like dentures, but plastic Halloween teeth. When I tried to contact them, they ignored me and will not give a refund.

Dollars Lost: $50.01

Victim Location: WA, USA - 99201

Date Reported: April 16, 2026

Business Name Used: Omoeon

Other - Urban Towers/Sullivan and Associates

This is the 3rd and final attempt to contact Melissa Gonzalez reference to case number 2026 dash 32696. My name is Crystal and I'm contacting you to discuss the matter that has been forwarded to my office. For consideration of legal action, including the filing of a lawsuit, for a complaint to the court, just because the pending actions that may be filed against you. You will need to immediately contact the firm directly handling your file. Their number is 1888-204-8555 and you will need to reference your case file number. This is a time sensitive matter for you. If they do not receive a response, they may be forced to proceed without your participation. Thank you and good luck.

Dollars Lost: $0.0

Victim Location: CA, USA - 95648

Date Reported: April 16, 2026

Business Name Used: Urban Towers/Sullivan and Associates

Online Purchase - TopAfterSales

I was told that my greenhouse was stuck in customs. When they claimed that it was reordered, it passed customs and was delivered to my house, with a signature (that they could not provide). They thought it was stolen from my address but I have cameras in my yard. Then they blocked my emails.

Dollars Lost: $96

Victim Location: GA, USA - 31076

Date Reported: April 16, 2026

Business Name Used: TopAfterSales

Online Purchase - Hotzaa

This was an ad on TikTok for a Hey Dude shoe sale. It opened a webview to a website where I bought a pair of shoes using Apple Pay. That automatically transferred my delivery/billing address and info along with my phone number. The shipment came utilizing track718.us and was an overseas shipment. It stated that track718 is highly utilized by companies in China.

Dollars Lost: $24.99

Victim Location: MO, USA - 64105

Date Reported: April 16, 2026

Business Name Used: Hotzaa

Online Purchase - Online Retailer Scam

I ordered a toy from this company. When I placed the order somehow another person’s who I don’t know was on the order.was on the order. Accidentally I placed the order. Within 3 minutes I changed the address to mine. I made 17 calls in 2 days 25 emails to rectify this. Not one person called back and emails said it was to late it’s already been shipped. The order was delivered to an address in NEW HAMPSHIRE not St Augustine

Dollars Lost: $77.95

Victim Location: FL, USA - 32086

Date Reported: April 16, 2026

Business Name Used: The Little Learners Company

Phishing - Document Services, Sophia Marshal

I received a voicemail saying "My name is Sophia Marshall with document services. This call is intended for Juan Martinez. For a reference number XXX-XXXX. This is a formal notice that is being filed against you . If you have not received the notice properly by mail, please call the litigation's office immediately." It continues on and gives a call back number of 888-228-8261.

Dollars Lost: $0.0

Victim Location: OR, USA - 97205

Date Reported: April 16, 2026

Business Name Used: Document Services

Phishing

They sent a text message today exactly like the one I read on the BBB website. I didn't attempt to call the number back. I immediately searched for the number which brought me to the Bbb website as a scan. See text pic attached

Dollars Lost: $0.0

Victim Location: VA, USA - 23970

Date Reported: April 16, 2026

Business Name Used: None

Online Purchase - Selinlab

Judy Blue jeans advertised on sale but was actually https://selinlab.com and did not realize until purchase was complete. No way to ask for refund and order delivered.

Dollars Lost: $38.86

Victim Location: KS, USA - 66062

Date Reported: April 16, 2026

Business Name Used: Selinlab

Online Purchase - Online Purchase scam-Facebook

advertised on facebook, pulled up website as shown in a separate search engine tab (did not use the FB link). Website looked legit, ordered a product and paid for it. Got what looked like valid tracking # etc on the SHOP App. Then when clicking on tracking # to check on it, neither the website or tracking # came up as valid. Looks like it all disappeared and then I came across the BB scam notice.

Dollars Lost: $45

Victim Location: NC, USA - 28125

Date Reported: April 16, 2026

Business Name Used: Winsor Co.

Phishing - Phishing

I received the a voicemail from "Document Delivery Services." sating there were retained to deliver legal documents. It does not identify a day when the delivery attempts will occur, only that two attempts will be made between the hours of 8 am and 4pm and they reference a file number and tell me to call 888-342-9218 to reschedule the delivery but the number calling me is identified as 505-496-6214.

Dollars Lost: $0.0

Victim Location: UT, USA - 84660

Date Reported: April 16, 2026

Business Name Used: Document Delivery Services

Phishing - Legal process server

It was just a text message, when I googled the number that it came from I came across this. I wanted to report it to stop these people. I would hate for someone to actually be scared and call them and give them personal information and/or money. "Melissa, to prevent negative action regarding your file, contact: 833-697-8107. Reference #673-10473. Documented on behalf of T.S.G. Stop2End"

Dollars Lost: $0.0

Victim Location: ID, USA - 83634

Date Reported: April 16, 2026

Business Name Used: N/A

Phishing - vehicle warranty

Scam to give them my VIN# and milage for a warranty on a vehicle i recently bought.

Dollars Lost: $0.0

Victim Location: CT, USA - 06110

Date Reported: April 16, 2026

Business Name Used: N/A

Online Purchase - Veralaluna teeth whitening product scam

I purchased a buy one get one teeth whitening product from them. If you try to call the customer service number disconnects nobody responds to their email. They took $33 and I never got a product.

Dollars Lost: $32.95

Victim Location: FL, USA - 33547

Date Reported: April 16, 2026

Business Name Used: Veralaluna

Employment - W.M. Corbin Construction corp.

I was randomly approached with a job offer (remote) accepted offer, received a check via email to cash after my postion was accepted

Dollars Lost: $0.0

Victim Location: MD, USA - 21921

Date Reported: April 16, 2026

Business Name Used: W.M. Corbin Construction corp.

Other

Using my name (Diego Saavedra-Kloss) to target people from my company. The scammer is contact them via email too, and mostly using the following phone number to connect with them: (908)597-2169

Dollars Lost: $0.0

Victim Location: CA, USA - 94104

Date Reported: April 16, 2026

Business Name Used: Sandy Health / Diego Saavedra-Kloss

Online Purchase - EZone Global

I ordered a coffee maker off of their website. Received an order number and never received the product. Tried to call , email and use their chat. They cut me off everytime.

Dollars Lost: $1500

Victim Location: OR, USA - 97128

Date Reported: April 16, 2026

Business Name Used: EZone Global

Phishing - Anthony Schmidt / Process Server

I get calls every single day like clockwork, usually first thing in the morning, again at around 11:00am, and then again later in the afternoon. Same type. They regurgitate phone numbers and cycle through fake phone numbers. But it's always the same person: Anthony Schmidt. Every single voicemail says: "I am a senior loan specialist 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" Every day for months, I get these calls. I can't block them. They use a different phone number each time. Nothing works.

Dollars Lost: $0.0

Victim Location: WA, USA - 99337

Date Reported: April 16, 2026

Business Name Used: Anthony Schmidt / Process Server

Employment - CargoVista

They wanted me to receive packages and resend them out. They did ask for my ID picture of the front and back. I did send it. It was a non-driver license.

Dollars Lost: $0.0

Victim Location: TX, USA - 76002

Date Reported: April 16, 2026

Business Name Used: CargoVista

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