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Search Results (646478)

Online Purchase

Said she had a puppy did multiple contracts never showed up with puppy

Dollars Lost: $500

Date Reported: March 22, 2026

Business Name Used: Home raised dachshund puppies

Phishing

I got a letter in the mail asking to speak to me about an important matter regarding a current vehicle of mine. Final attempt to contact me.

Dollars Lost: $0.0

Brooklyn, WI- 53521

Date Reported: March 22, 2026

Business Name Used: Motor Vehicle Services

Online Purchase - Puppy scam

This site posted pictures of puppies for sale. I emailed and texted them. They requested payment through Apple Cash, Chime and PayPal.

Dollars Lost: $0.0

Edmond, OK

Date Reported: March 22, 2026

Business Name Used: ConfidentStafforshie

Online Purchase - Pet scam

I was looking to purchase a Siberian kitten. I found this website and sent several emails back and forth to the “breeder”. I picked out my kitten from a picture they had on website. They let me know there were others interested in same kitten. But since I had contacted them first, I would need to Zelle them a $400 dollar deposit and we would make arrangements for transport. THEN I did my research. Found several references that this was a scam including a claim filed with BBB, a report on a trusted website that completes allergy testing on kittens that identified Velvet Siberian Cats as a scam. And I also read about this “breeder” on Reddit having been identified as a scam. I then sent my next email requesting a zoom call with them and they could show me the kitten and we could talk. I also told them I planned to fly to Springfield, IL to pick the kitten up from their home. I did not hear back from them. I sent my last email letting them know what I had discovered about their “business” and that I planned on adding this information to social media. Several days later, their website was taken down. BUT… there is a new website up: siberianpurrfect.com. Same exact kitten pictures, same introduction “about us” word for word, exact same testimonials. And they are selling the kittens for $1565. There are no kittens. And I want to get the word out. You seemed like a good place to start.

Dollars Lost: $0.0

Springfield, IL

Date Reported: March 22, 2026

Business Name Used: Velvet Siberian Cats current name: Siberianpurrfect

Employment

I was contacted by these scam artists with a job offer after I unknowingly completed a fake job application. Documentation they had sent to me to sign did not have the correct information(ex: hours, rate of pay etc). They were aggressive and evasive whenever I asked them questions or requested they clarify information. I further researched their organization and found stock information and photographs from other resources. They confirmed by suspicion they were a scam when they did not respond to my last email communication.

Dollars Lost: $0.0

Mashpee, MA- 02649

Date Reported: March 22, 2026

Business Name Used: Said they were from The Hands For Humanity

Online Purchase - Website legends / Speeddot360

They clearly advertise that 100 guarantee is their baseline on website. I asked for refund back when they did not do as were told. From that point on, I have requested my refund over 30+ times with someone always refusing and giving me runaround. Now they are texting my phone at 2:30am harassing me and calling me insulting things totally unprofessional

Dollars Lost: $426.93

Seattle, WA- 98126

Date Reported: March 21, 2026

Business Name Used: Website legends / Speeddot360

Online Purchase - Taima Cookware

I ordered cookware from a company called Taima Cookware. The product I ordered never arrived and it has been nearly two months since I ordered. I have a receipt for my order and I have contacted them at least three time from the contact link on their website. They always reply quickly and claim that my order is being processed.

Dollars Lost: $199

Unknown Location

Date Reported: March 21, 2026

Business Name Used: Taima Cookware

Employment - Employment Solicitation Scam

I had been filling out data entry applications on a job seeking platform. Recieved an email about my application and if I was still interest. Responded and was given a interview quiz and assessment. Day or so later asked if I was interest and when responded was sent as offer letter. Told to contact my new supervisor for more information. Sent a check to purchase the secure data entry software. The payment did not work so I was asked to purchase Apple Gift Cards to pay for the amount.

Dollars Lost: $1550

Rockville, MD- 20850

Date Reported: March 21, 2026

Business Name Used: StemcellTherpeutic Orna

Phishing - Phishing - Loan Solicitation Scam

I've been getting voicemails daily with the same message but from different numbers (they all ask me to call back the same number though). "Carolyn Walker with the Loan Underwriting Unit. 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"

Dollars Lost: $0.0

Unknown Location

Date Reported: March 21, 2026

Business Name Used: 'loan underwriting unit'

Phishing - Grant Scam

They offered cancer grant and approved, took my ssn and health information, never received the grant, they do not answer phone or emails.

Dollars Lost: $0.0

Date Reported: March 21, 2026

Business Name Used: Cinnamon helps.0rg

Counterfeit Product - Online Retailer Scam

Promised a robotic lifelike dog. What I received was a piece of junk. It looked nothing like the pictures. It didn't even include batteries.

Dollars Lost: $54.94

Ardmore, PA- 19003

Date Reported: March 21, 2026

Business Name Used: Fynixor

Online Purchase

I ordered bread bags as a gift on Feb 2/26. I got an email on Feb 12 saying they were on the way. After checking with person I gifted them to many times the items have not been received. I have asked for a refund many times by email and they made excuses. These were supposed to be handmade in France by their ads. When I sent them another refund request yesterday they said they cannot as they’ve been shipped and sent a tracking link. When I look at original tracking link it says they’re shipped from China. I immediately write them back saying that was false advertising (I asked for refund as I don’t want product from China and then called my bank to dispute. Now when I click on the link they sent - it does not show coming from China so I’m pretty sure it’s FAKE tracking link. My **** is investigating.

Dollars Lost: $50.54

Unknown Location

Date Reported: March 21, 2026

Business Name Used: Velor Bread

Fake Invoice/Supplier Bill - Fake Mortgage Notice Scam

Fake mortgage company knew the date I got my home mortgage and pretended to be my mortgage broker.

Dollars Lost: $0.0

Date Reported: March 21, 2026

Business Name Used: Mortgage Service Group LLC

Phishing - Phishing Scam - Amazon Impostor

I noticed on last Sunday that 3.17 was pending from my account I called Amazon customer service and spoke with Jay whom informed me that my account was closed since April 12,2025 and he was unsure why that payment was pending and or who was responsible. I asked Jay where was my money going if the account has been closed since last year he was unsure. I called my bank and reported the unauthorized payments and my card was canceled due to fraudulent activity. I noticed on 3/21/26 the 3.17 was pending and the card was canceled. I called Amazon and spoke with Resla and she advised me she didn’t see any pending payments. I asked for a supervisor and she advised me to contact my bank due to fraudulent activity please assist with this matter Lastly I reported another complaint prior to this and added my information as the scammer please disregard

Dollars Lost: $114.7

Unknown Location

Date Reported: March 21, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Ordered a winter coat online. Received an email saying the shipment was delayed and asked if we wanted the order canceled, and the money refunded. We said yes, cancel the order and refund the money. It was never refunded, and no one replied to subsequent emails asking about the refund status. The coat was ordered on February 17, 2026. It is now March 21, and no refund (or coat) was ever received.

Dollars Lost: $104.46

Unknown Location

Date Reported: March 21, 2026

Business Name Used: Mila Rose Hampton

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam

They had said I won a box of baseball cards and all I had to do was pay for the shipping. They cut it off. before the transaction was completed. I did give my credit card info.

Dollars Lost: $9.95

Unknown Location

Date Reported: March 21, 2026

Business Name Used: Electronexpressway.store

Online Purchase - Online Retailer Scam

I placed an order online for a lymphatic facial brush for $14.99 with shipping on March 10, 2025. Immediately after placing the order, and confirming it was $14.99, it then said “order placed order total $24.99”. I immediately contacted them. “Erika” responded on their behalf saying nothing useful or explaining the additional $10 charge BUT she said “rest assured your order shipped on March 7th”. How did my order ship before I even placed it? I still have yet to receive a shipping confirmation or tracking #, or the product itself (03/22/25) Today, I checked my bank account and they charged me $50 on March 18th!! The “customer service” is useless, they have no address, no phone number. SCAM!!!

Dollars Lost: $75

Date Reported: March 21, 2026

Business Name Used: Kojiva / trykojiva

Phishing

A scammer contacted me via Facebook marketplace and pretended to buy something I was selling. They pretended to have a "business" Zelle account and said I needed to deposit money to unlock the transaction

Dollars Lost: $0.0

Unknown Location

Date Reported: March 21, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare

They advertised a 2026 travel event where myself and my spouse would receive 2 round trip airline vouchers as well as a 2 nights hotel stay. They mentioned major names such as American, United, Southwest, Marriott, Hilton, Hyatt, Carnival, Royal Caribbean, and Norwegian or Princess cruise lines. It was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 21, 2026

Business Name Used: None

Employment - Employment Solicitation Scam

I was emailed about a data entry position with a company called StellCell Therapuetic. They asked me to fill out a questionnaire and then a google form with information such as name, phone number, address and email. Then I was asked to download a messaging app to talk to my supervisor. I began communicating over the app. They emailed me a check to be deposited and then asked me to go to Best Buy to buy the computer equipment needed for the job. Instead of buying the equipment, they had me buy a printer, mouse and 3 gift cards. They then asked me to share the gift cards in a picture. They then wanted me to deposit another check for an iPad and this is where I stopped and realized there is no way this is real. They have most likely caused me to lost out on that money from my personal account.

Dollars Lost: $1397

Rockville, MD- 20850

Date Reported: March 21, 2026

Business Name Used: StemCell Therapeutic

Employment - Employment Solicitation Scam

Hello, my name is Alice. I received your details from Ashley, who works with ProLogistix. She mentioned that you’re interested in learning more about this job. Is that correct?

Dollars Lost: $0.0

Unknown Location

Date Reported: March 21, 2026

Business Name Used: Lorberix

Identity Theft

**Subject: Identity Theft and Fraudulent Business Registration Complaint** I am writing to formally report a case of identity theft and fraudulent business activity involving my personal information. It has come to my attention that a company ??? Tech Restore Pro Inc. has unlawfully used my name and residential address, **** ****** Drive, *********, Ohio, to register a business entity in the state of Ohio without my knowledge or consent. I did not authorize, participate in, or have any involvement in the formation, registration, or operation of this business. This unauthorized use of my identity and address constitutes fraud and raises serious concerns regarding potential financial liability, reputational harm, and misuse of my personal information. I am requesting that this matter be investigated promptly. I also request guidance on how to protect myself from any further misuse of my identity, and how to ensure that I am not held responsible for any debts, obligations, or illegal activities associated with this fraudulent entity. For reference, the complaint or case number associated with this matter is: 5558742. I am prepared to provide any additional documentation or information necessary to assist in your investigation. Thank you for your attention to this urgent matter.

Dollars Lost: $0.0

Akron, OH

Date Reported: March 21, 2026

Business Name Used: Tech Restore Pro Inc

Online Purchase - Online Retailer Scam

Purchased dentures. They don't work and NOBODY could ever use this product. Scam

Dollars Lost: $40

New Oxford, PA- 17350

Date Reported: March 21, 2026

Business Name Used: Nuvia dental implants

Tax Collection - Tax Collection Scam

Constantly getting calls from them saying that I owe thousands in back taxes with no proof or anything. Never gave them a dime.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 21, 2026

Business Name Used: National Tax Executive Office

Online Purchase - Online Retailer Scam

Purchased 2 belts during their clearance event. The belts were described as not quite perfect. Which was a completely inaccurate description. Both belts had major defects. The black ones buckle was so badly tarnished that it was black. The brown had a huge cut almost completely through the leather. When i reached out to their customer service manager Deanna she basically disregarded my concerns as though I was exaggerating.

Dollars Lost: $59.98

Date Reported: March 21, 2026

Business Name Used: Main Street Forge

Online Purchase - Online Retailer Scam

It was a Sponsor Result site at the top of my chrome search when I entered Hydro Flask

Dollars Lost: $0.0

Date Reported: March 21, 2026

Business Name Used: Hydro Flask US Official Site

Debt Collections - Debt Collections Scam

Saying I owe for a loan back in 2013 which is a scam and now they are contacting my husband Isaac Millard 717 454 7287 please this number has to be added for this nonsense to stop along with my number 570 817 9703.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 21, 2026

Business Name Used: N/A

Online Purchase

In February, while my husband was on the Lake Link website a link to an offer for cargo pants came up which he ordered 4 pair. The charge showed on his credit card statement February 11, 2026. He received messages about the tracking from 17TRACK that did not include the name of the carrier. He received messages in the following order that indicated is was moving from receiving point, operation center, domestic international airport, imports customs clearance, Los Angeles processing center, Logistics carrier Facility in Transit to next facility, Cascade Wisconsin Accepted at logistic carrier Regional Distribution Facility, Cascade,WI arrived at last mile sorting and distribution center, Cascade, WI leaving the sorting center , 3/15 Delivered. Never got the package. Not knowing the carrier, he checked with our local post office and they did not receive any package.

Dollars Lost: $34.97

Unknown Location

Date Reported: March 21, 2026

Business Name Used: AWX*DEYRINCOMBROOKLYNNY

Phishing

I received a postcard in regular mail. Accurate year/make/model of car I recently purchased. I was advised to call 888-965-2394 to have my "vehicle protection activated." Since I did purchase an extended warranty on the vehicle I was slightly curious, so I searched the 888 number above (which led to BBB and filing this report). No email address, mail address, nor website provided on the card, only other identification found was "Not affiliated with Dealer or Manufacturer" and "All claims administered by Royal Administration." Other fine print indicates they deal in "insurance products." Of course I did not call the number.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 21, 2026

Business Name Used: All claims administered by Royal Administration.

Online Purchase - Halo Ring, gethaloring, or Halo

It’s a fake website that sells a halo ring but tracking never works and they refuse to refund. Their email has changed four times over the last month of me trying to contact about my order.

Dollars Lost: $67

Unknown Location

Date Reported: March 21, 2026

Business Name Used: Halo Ring gethaloring or Halo

Online Purchase - Online Retailer Scam

this company alleges to sell replacement bbq parts. at the end of a transaction it states it cannot complete the transaction and to use a different credit card. within days fraudulent charges are on the credit card(s) used on this site.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 21, 2026

Business Name Used: burners-usa.com

Online Purchase

I purchased an item in February that I have not yet received. My payment for this item has been processed. I intend to report this issue. I have attempted to contact the provided number, but it appears to be out of service. Additionally, I have sent multiple text messages and have not yet received a response

Dollars Lost: $48

Unknown Location

Date Reported: March 21, 2026

Business Name Used: Shaperlady

Phishing - Online Retailer Scam - Blueland Impostor

Impersonating blueland.com

Dollars Lost: $0.0

Unknown Location

Date Reported: March 21, 2026

Business Name Used: N/A

Online Purchase

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.

Dollars Lost: $600

Pittsburgh, PA- 15206

Date Reported: March 20, 2026

Business Name Used: Classic Teacup yorkie home

Online Purchase - RPGStash

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.

Dollars Lost: $105.21

Unknown Location

Date Reported: March 20, 2026

Business Name Used: RPGStash

Identity Theft - Ateamdata Inc. Agent: Dongshuang Guo

**** ** ****. 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:

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Ateamdata Inc. Agent: Dongshuang Guo

Employment - Nexfold transport

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.

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 20, 2026

Business Name Used: Nexfold transport

Online Purchase - Fraudulent Online Store

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

Dollars Lost: $24.99

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Elivune

Phishing - US Passport and Visa

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

Dollars Lost: $120

Unknown Location

Date Reported: March 20, 2026

Business Name Used: US Passport and Visa

Phishing

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

Dollars Lost: $0.0

Date Reported: March 20, 2026

Business Name Used: Onvoy LLC Impersonator

Government Agency Imposter - NC DMV Impostor

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.)

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: North Carolina Department of Motor Vehicles Impostor

Online Purchase - Web Store Scam

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.

Dollars Lost: $4.95

Wilmington, DE

Date Reported: March 20, 2026

Business Name Used: HER

Online Purchase - Online Purchase

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.

Dollars Lost: $150

Date Reported: March 20, 2026

Business Name Used: SimplisticbyB

Phishing - Phishing

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

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Marcus D. Lynnburner Resolution Team The MLS Group

Home Improvement - Home Improvement

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.

Dollars Lost: $6000

Winnipeg, MB-

Date Reported: March 20, 2026

Business Name Used: Canadian pro home improvement

Counterfeit Product - Counterfeit Product

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

Dollars Lost: $149.99

Rancho Cucamonga, CA- 91730

Date Reported: March 20, 2026

Business Name Used: Lurenni Co

Online Purchase - Irish Shop USA

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..

Dollars Lost: $0.0

Boston, HK

Date Reported: March 20, 2026

Business Name Used: Irish Shop USA

Phishing - Phishing

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!

Dollars Lost: $0.0

Miami, FL

Date Reported: March 20, 2026

Business Name Used: none

Counterfeit Product - Clarity Blue Glasses

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.

Dollars Lost: $145.99

Betsytown, NJ- 07201

Date Reported: March 20, 2026

Business Name Used: Clarity Blue Glasses

Phishing - Phishing Call

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.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Loan Underwriting

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