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06/14/2026
07/14/2026

Search Results (724441)

Employment - Shipnora

They said I was hire as a package processor and that I would make $4300 base pay

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95842

Date Reported: July 19, 2026

Business Name Used: Shipnora


Online Purchase - KEEN Footwear / impostor

When I did not receive the product I purchased by the expected date, I made several attempts to contact the company via emails, live chat and a phone call but never spoke with a live, real person. No one from the company ever reached out to me and I never did receive the product.

Dollars Lost: $257.04

Victim Location: Hillsboro, OH, USA - 45133

Date Reported: July 19, 2026

Business Name Used: KEEN Footwear / impostor


Employment - Scott Levine

I was contacted by Lenore Spencer with Key Scales Ford, Inc. who said to email Scott Levine and I did he answered back same day saying Dear ******, Thank you for your interest. While the position you originally applied for has been filled, I was impressed by your background and experience and would like to offer you an opportunity to work with me privately as my Personal Assistant. This is a flexible, remote position intended to be long-term depending on how the first few months go. The role involves supporting both personal and business-related tasks, and I believe your qualifications align well with the responsibilities. I am currently away on a volunteering project in Ecuador and will return in two weeks. In the meantime, we will begin with an email-based interview process, and this initial two-week period will serve as a trial phase. Upon my return, I will formally introduce myself, complete the necessary paperwork, and—based on performance during the trial—confirm the position as permanent. Please review the attached job description for more details. If you're interested in moving forward, kindly reply with the following information: Full Name: Full Address (Street/Apt, City, State, Zip Code): Mobile Number: Current Occupation: Looking forward to your response. Best regards So I answered him and then wondered if this was another scam. Then I looked it up and it said it was so I reported it.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98122

Date Reported: July 19, 2026

Business Name Used: Scott Levine


Online Purchase - atlas-library

Facebook add. selling books and downloadable info. atlas-library Daniel Burgum. somehow Facebook needs to delete this guy scammer.

Dollars Lost: $24

Victim Location: Makawao, HI, USA - 96768

Date Reported: July 19, 2026

Business Name Used: atlas-library


Online Purchase - Maynardhandmade, homesteadcrafts, oldsoldierworkshop.com

I have been scammed once before as the site appeared completely normal until I received the counterfeit water filters for my refrigerator. This time I really did some digging to make sure the account was legit. It appeared this account had all kinds of information that it was vet owned and had been through certification.

Dollars Lost: $80.55

Victim Location: Kalamazoo, MI, USA - 49004

Date Reported: July 18, 2026

Business Name Used: Maynardhandmade homesteadcrafts oldsoldierworkshop.com


Employment - Employment - Task Optimization Scam

This company is doing mass onboarding of people to strap a smart phone to your head and record tasks in order to train AI robots. However, they ask you to pay 19.99 for the head strap, and you can only buy it through them. You also now have to pay a 14.99 platform-access fee before you can get access to the work. They claim you can be refunded that amount and the headstrap amount once you complete 15 hours of work in your first week. They only pay out every $100. They also have the classic onboarding mentor (Jonathan Oakes, in this case.) The platform is being heavily promoted through social media because the company claims to give you $30-$40 for each person you refer to the website. It has all the red flags of a work from home task scam.

Dollars Lost: $0.0

Victim Location: Kingston, PA, USA - 18704

Date Reported: July 18, 2026

Business Name Used: High Five Tasks


Online Purchase - Online Retailer Scam

Paid for my order. Received a tracking number that is fake it would update through so many steps never lets u know exactly where its going so u think because it shows its in ur area for over a week then out of nowhere it shows delivered and nothing was ever delivered I have cameras al. Around my house. The they tell me to check with my neighbors a damn joke shut them down guys stealing from us and then make stories up about its there own delivery people that they don’t hand it off to any other postal services smh place is a joke says fast delivery yea ok try a month of waiting for literally nothing but excuses and the run around

Dollars Lost: $39

Victim Location: Bethlehem, PA, USA - 18018

Date Reported: July 18, 2026

Business Name Used: Freshmodeclothing


Online Purchase - sorellawear

My story is the same as the same as before with a company posting on tiktok. The redirection the link took me to website that seemed legit and supposedly based in CA. However, it was being shipped internationally. The prior complaint is a carbon copy of my experience including the sùpposed shipping service. After three attempts of "sending" my order, I am being ghosted with misleading emails and no follow through in getting my refund.

Dollars Lost: $30.99

Victim Location: Yakima, WA, USA - 98903

Date Reported: July 18, 2026

Business Name Used: sorellawear


Employment - Fleetora Express

Scammer attempted to employ me as a delivery person and reroute packages and change shipping label before sending out.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10030

Date Reported: July 18, 2026

Business Name Used: Fleetora Express


Online Purchase - Osmo

I ordered the Osmo hush wave. I'm not even sure what I received here. It's not what I ordered that's for sure. What I received is a cheap piece of junk. VJE35. Looks nothing like the picture on the website. I purchased what was described on the website because of it's ANC active noise cancelling for long plane rides. Whatever I received had no mention of any noise cancelling abilities.

Dollars Lost: $40

Victim Location: Lebanon, OR, USA - 97355

Date Reported: July 18, 2026

Business Name Used: Osmo


Employment - Freight metro inc

I was picking up and receiving packages I had to relabel And reshape them off using my money to print the labels and packages

Dollars Lost: $1200

Victim Location: Paterson, NJ, USA - 07501

Date Reported: July 18, 2026

Business Name Used: Freight metro inc


Online Purchase - Online Retailer Scam - BlueLand Impostor

I clicked a site that was 70% off one day for Blueland where I order products. When I got to check out page it was in Chinese. Oddly, I happen to know some Chinese and one of my library pages is in chinese and I can never figure out how to change it back to english. So I thought it was a mistake like that. I entered my name email telephone and credit card. But then it spun with problem "connecting to bank." Then I guessed it was a mistake. Cancelled credit card but I don't think it went through. Worry whether they will do anything with my information

Dollars Lost: $0.0

Victim Location: Havertown, PA, USA - 19083

Date Reported: July 18, 2026

Business Name Used: N/A


Counterfeit Product - Online Retailer Scam

Product was advertised as a mini air conditioner meant to cool a room in minutes. Was actually nothing but a cheap plastic fan. Was to be locally sourced (USA) to be delivered in 5 to 7 days, but actually shipped from China.

Dollars Lost: $172

Victim Location: Berwick, PA, USA - 18603

Date Reported: July 18, 2026

Business Name Used: Vital cooling breeze


Online Purchase - Online Retailer Scam

Noticed a payment taken from my credit card on June 29, 2026 in the amount of $141.31 for something called Charger Store. This was not a purchase that I made.

Dollars Lost: $141.31

Victim Location: AB, CAN - T1H 4Z1

Date Reported: July 18, 2026

Business Name Used: Charger Store


Online Purchase - Online Retailer Scam

Purchased clothing, did not receive after two weeks. Stated that items were out for delivery and status did not change for 4 days. Reached out to the company to inquire, and they told me it appears to have been delivered. They did not take any further action.

Dollars Lost: $300

Victim Location: Manchester, PA, USA - 17345

Date Reported: July 18, 2026

Business Name Used: Rippl Impact Gear


Phishing - Phishing - Loan Solicitation Scam

At least one voicemail per day including weekends often from same person representing Iron View Financial and always from different phone number and does not stop despite not answering and reporting as spam EVERY TIME I DELETE THE MESSAGE - DO SOMETHING ABOUT THIS!!!!

Dollars Lost: $0.0

Victim Location: Silver Spring, MD, USA - 20901

Date Reported: July 18, 2026

Business Name Used: Iron View Financial


Employment - Shipnora Express

I got a call from the number they tried to offer me a job to inspect packages and sent me an email to a link to put my name address email and phone number also a picture of my ID

Dollars Lost: $0.0

Victim Location: Stockton, CA, USA - 95206

Date Reported: July 18, 2026

Business Name Used: Shipnora Express


Online Purchase - Jula jewelers

The ad was sent to me email from someone and told me it was a great offer, going out of business and the merchandise was real. I thought this sound like it was too good to be true and unfortunately I went with it. I'll never do that again!

Dollars Lost: $69

Victim Location: Gresham, OR, USA - 97030

Date Reported: July 18, 2026

Business Name Used: Jula jewelers


Travel/Vacation/Timeshare - Online Travel Sweepstakes Scam - Viking River Cruise Impostor

Viking river finalist giveaway

Dollars Lost: $0.0

Victim Location: Hollywood, FL, USA - 33027

Date Reported: July 18, 2026

Business Name Used: N/A


Employment - Freight Metro

They approached me online by email for a job. I wasn’t interested at first but I was interested in working from home so I decided to give it a try. They sent all the forms and things that were necessary for a job. There wasn’t really any formal interview but they sent training videos and everything so it seemed legitimate. Until it’s time to get paid then everything falls apart. Looking back at it I should've seen the signs but I was in a desperate time of change in my life and was completely taken advantage of. They made me fill out a W2 and everything.

Dollars Lost: $0.0

Victim Location: Willingboro, NJ, USA - 08046

Date Reported: July 18, 2026

Business Name Used: Freight Metro


Online Purchase - Online Purchase

Purchased 3lb or reloding powder from this site for the amount of 210 includingdelivery. It was "delivered " through Swiftpostexpress. Before final delivery I was asked to pay 150 Hazmat fee. Then another 150 for some stamp and city so I paid a total of 510 dollars. Then they asked for another 100 hazmat fee that I didn't pay anymore. Unfortunately only at this point I realized that it was a scam. All payments were made through etransfer

Dollars Lost: $510

Victim Location: BC, CAN - V1X 1R1

Date Reported: July 18, 2026

Business Name Used: Ammo Supply Canada


Online Purchase - Rear Edition

The product displayed on the website was not the product I received. They are stating that the warehouse confirmed they sent the correct item. They may have, but it still is not the item shown on the website.

Dollars Lost: $0.0

Victim Location: Auburn, MA, USA - 01501

Date Reported: July 18, 2026

Business Name Used: Rear Edition


Online Purchase - Vanguard equipment group

I found this in Facebook market place, I sow good prices in motorhomes and agricultural machinary

Dollars Lost: $11550

Victim Location: Grand Junction, CO, USA - 81507

Date Reported: July 18, 2026

Business Name Used: Vanguard equipment group


Employment - Employment Solicitation Scam

Got a text offering a job I didn’t click and have no idea where it came from

Dollars Lost: $0.0

Victim Location: Coal Township, PA, USA - 17866

Date Reported: July 18, 2026

Business Name Used: Amazon Hiring Department


Online Purchase - Online Retailer Scam

I placed an order for two pairs of shoes that looked very nice on the website and the companies’s name was Mayberry North Carolina. The shoes were shipped from China. They were very flimsy and did not offer the orthopedic support that was advertised. I began the return process it took several emails before I could finally get authorization to even make the return then I paid $50 to ship the shoes to China, which was in the return policy and my order made it through customs in China on April 23, 2026. I just reached back out to the company because I still have not received my refund credit and the company doesn’t exist. Their website is gone. The email bounced back and leaves me no recourse to continue to attempt to get a refund.

Dollars Lost: $200

Victim Location: Bristol, PA, USA - 19007

Date Reported: July 18, 2026

Business Name Used: Mayberry North Carolina


Counterfeit Product - Online Retailer Scam - Coach Impostor

Alldistore.live has a website set up that advertises the Coach luxury brand items for sale at a discounted rate up to 95% off. It shows that its a coach outlet store but the website url doesnt showcase that.

Dollars Lost: $0.0

Victim Location: Lebanon, PA, USA - 17046

Date Reported: July 18, 2026

Business Name Used: N/A


Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Received letter stating my property home warranty "may be expiring or has already expired". Respond immediately by calling number given.

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22315

Date Reported: July 18, 2026

Business Name Used: Mortgage Master Inc.


Online Purchase - Online Retailer Scam

Here's my experience doing business with fmcsatech.com. First, you get a warning from your credit card company because the transaction registers as a foreign sale (London, England) even though their website says they are based in Washington D.C. The invoice that they sent me incorrectly says that I paid with Paypal, but it was actually a credit card through Apple Pay. The purchase shows up as being some other foreign vendor called "KOLOVITE AI LTD" in your credit card activity. They have no phone support for customers. Their email address ([email protected]) on their contact us page won't connect with gmail. The email address ([email protected]) provided on my invoice is apparently ignored. They immediately tell you at payment response that they are preparing your order for shipment, but the status still showed unshipped almost two weeks later. Then the web page started saying, "Sorry, This store is currently unavailable"

Dollars Lost: $109.99

Victim Location: Sachse, TX, USA - 75048

Date Reported: July 18, 2026

Business Name Used: fmcsatech.com - shows up as KOLOVITE AI LTD on credit card statement


Employment - Employment - Package Forwarding Scam

fake sent off packages and never received any of my money back and have every receipt from UPS

Dollars Lost: $4200

Victim Location: Philadelphia, PA, USA - 19143

Date Reported: July 18, 2026

Business Name Used: N/A


Counterfeit Product - Online Retailer Scam

Scam says company in New England is closing down and they are discounting their inventory. Bought three pairs of shoes which appeared high end in photos but these were low quality garbage shipped from China. They will not offer an easy refund option and I’ve had to exchange multiple emails. They are requiring me to ship back to China when business was supposed to be located in US. They will not pay shipping charges and want me to underestimate the package value so they don’t incur tariffs

Dollars Lost: $148.66

Victim Location: Danville, PA, USA - 17821

Date Reported: July 18, 2026

Business Name Used: Alice and Benjamin


Online Purchase - Online Psychic Scam

The psychic (this business psychicmarialove_specialist) will do a reading for you and then suggest energy clearing and healing. The psychic Maria says she will perform this energy clearing to help you get love and any specific person. She will bully you to buy high dollar items like furniture, home decor and concert tickets. Promising services and results in your love life. The psychic will bully you into sending cashapp payments. I paid up to and over $10,000 on cashapp, have maxed out credit cards, and have high interest payments to Bobs Furniture and Wayfair site accounts. No results at all. If you do not pay or give for the services suggested (past the initial “reading”) the psychic will bully you repeatedly until you do. No results. I have worked with this psychic for 5 years. They go by the following names on cashapp- Maria Ely and Danny Ristick.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20015

Date Reported: July 18, 2026

Business Name Used: Psychicmarialove_specialist


Online Purchase - Online Retailer Scam

I ordered online on 7-6-26 a 26” Weber charcoal grill from Serary Cookware. Paid by credit card, received a tracking number to track in the Shop app. Received an 8 oz. envelope with a yellow piece of blank paper in it with the USPS tracking number for the grill on the envelope. Called the customer service numbers on the website and bank card statement and they do not go to a live person. This is a scam, beware. I have reported to the bank to dispute the charge,

Dollars Lost: $249.5

Victim Location: Mount Gilead, NC, USA - 27306

Date Reported: July 18, 2026

Business Name Used: Serary Cookware


Home Improvement - Big Birds Lawn Care Maintenance Service

I hired this guy to clean up my elderly parents' yard. He put me off for five weeks. Always a tool broken, a neighbor he had to help, trees down, you name it. Always something. I paid him in advance as he said he was too broke to do the work without the money in advance. To date he owes me for A LOT of unfinished work. I've done my best to work with him for weeks, but now I'm done. He's hit the felony level at this point, so now we're going the legal route. DON'T HIRE THIS CLOWN.

Dollars Lost: $500

Victim Location: Missoula, MT, USA - 59801

Date Reported: July 18, 2026

Business Name Used: Big Birds Lawn Care Maintenance Service


Phishing - Phishing Scam

This is 1 if 3 identical SCAM attempts William Richard • [email protected] have very important message for you and urgent This is to officially inform you that we have deposited your total funds, valued at $45 million, with MUTUA FIN Bank. The bank will create an online banking account on your behalf, enabling you to log in and transfer your funds to your personal account independently. [email protected] To proceed with the account creation, kindly provide the following information: * Full Name: * Residential Address: * Occupation: * Phone Number: * Date of Birth: * Nationality: * Next of Kin: * Source of Funds: * Monthly Income: * Recent Photograph: * Email Address: Please ensure that all information provided is accurate and complete to facilitate the account opening process Yours faithfully, Mr. William Richard phone:+1(771) 232-5281

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19137

Date Reported: July 18, 2026

Business Name Used: N/A


Employment - Employment Solicitation Scam

Paul Murphy contacted me offering me a job. He said they were sending me a check and to get back to him once I get it. My sister works from home and she said it’s a scam because employers don’t send checks

Dollars Lost: $0.0

Victim Location: Denver, PA, USA - 17517

Date Reported: July 18, 2026

Business Name Used: Auods, Inc


Online Purchase - Hooma

I saw a fan on Tiktok and decided to order. Once I entered my card information and paid, a disclaimer popped up stating that if I tried to dispute charges with my bank, it would be considered fraud and they would take legal action. This popped up after they had taken my payment, not before, or I would have never made a purchase. Several hours later my bank notified me that my card had been canceled because they detected fraudulent activity. Another company had tried to take money from my account. I immediately tried to cancel my order, to which I got the run around. Here we are 28 days later, no real tracking number and a false "delivery attempt" where supposedly no one was home. Report of no vehicles in the driveway, mind you there were 5 vehicles at the time of "the delivery". I will be filing with my bank account and waiting on "my lawsuit".

Dollars Lost: $62.99

Victim Location: Ramseur, NC, USA - 27316

Date Reported: July 18, 2026

Business Name Used: Hooma


Online Purchase - Revae

Purchased a wallet online saw an ad on Instagram. Never received my wallet. Their ad generated email responses for weeks now. They keep saying it’s in transit but can’t give me a shipping label. It’s a scam stay away!

Dollars Lost: $42.93

Victim Location: Happy Valley, OR, USA - 97086

Date Reported: July 18, 2026

Business Name Used: Revae


Online Purchase - Online Retailer Scam

Ordered couch off TikTok add no customer service response product not received- was to have it in 4 days

Dollars Lost: $17.98

Victim Location: Bethlehem, PA, USA - 18020

Date Reported: July 18, 2026

Business Name Used: Coyza Home


Online Purchase - Cardrex

A website that buys gift cards claims to purchase them for cash and claims to process payments within 24 business hours. It’s been 5 days with no payment and no response when I try and contact them. After reading other reviews I feel I’ve been scammed. Unable to get ahold of anyone whatsoever

Dollars Lost: $91.61

Victim Location: Fife, WA, USA - 98424

Date Reported: July 18, 2026

Business Name Used: Cardrex


Online Purchase - Kate Jessica Chihuahua puppies

Kate Jessica of kate Jessica Chihuahua puppies uses a fake shipping company and bank. She was asking $450. For the puppy and $80. for shipping. I paid the half down plus the shipping cost, then you pay the other half of the money when the puppy is delivered to you. Then I get a text from the supposed shipping company asking for $800. For a special shipping crate, which I paid, $1000. For puppy Insurance., which I paid. Then they stated that I owed $450. Which I paid For overnight puppy nanny care. Then they asked for another $1200. for more insurance on the puppy. I asked Kate and the shipping company numerous times for a full refund of all of my money and they said that I needed to send another $1200. To get the refund started. When I asked the shipping co. For their US Dot or MC number they would not provide it. That company is modern Freight transport Logistics, the man that I dealt with was rude and kept hanging up on me. The bank was Revenly Swift Bank, and they kept telling me to sent the $1200. To get the refund started. Kate sent me a picture of a puppy that was taken off of another site from April. When I brought all of this to her attention she denied it all. When I told her about all if the extra money that the shipping company was asking for, she said oh I forgot to tell you about that. I told her that I felt that I was being scammed, which she made ever excuse in the world on how she was a legitimate breeder and seller. I also showed her a scammer site that showed her using different names which she stated that it was not her. The frieght company would only accept apple pay gift cards. They guilted you into thinking that the puppy was at the airport waiting for your final payment. I found her website on Facebook.

Dollars Lost: $3800

Victim Location: Chico, CA, USA - 95973

Date Reported: July 18, 2026

Business Name Used: Kate Jessica Chihuahua puppies


Worthless Problem-solving Service - Equipment Repair Scam

He is a scammer I took my lawn mower to him and he charged me 380 dollars and did absolutely nothing his name is Dave

Dollars Lost: $380

Victim Location: Gillett, PA, USA - 16925

Date Reported: July 17, 2026

Business Name Used: N/A


Online Purchase - Creek pouch

Ordered online. Order confirmed. Next day said age verification could not be made and said they sent a refund that never arrived

Dollars Lost: $250

Victim Location: Newman Lake, WA, USA - 99025

Date Reported: July 17, 2026

Business Name Used: Creek pouch


Phishing - Mystaroly

Was on Facebook about a week ago about finding your soulmate drawing it daid it was free but when they ask for money I back out I just woke at 10:58 est and got alert about this charge

Dollars Lost: $14.5

Victim Location: Greensboro, NC, USA - 27407

Date Reported: July 17, 2026

Business Name Used: Mystaroly


Online Purchase - Avientrix

I attempted to order a air pump from avientrix. I never received the pump and emailed the company several times with no response. Then I look on my statement and noticed a charge for that same amount but a different name, which was (the dog lounger gear and supplies). I have never seen or heard of that name before so I looked into my statement and seen 2 more transactions where they tried taking more. I reported it and blocked them.

Dollars Lost: $44.95

Victim Location: Elma, WA, USA - 98541

Date Reported: July 17, 2026

Business Name Used: Avientrix


Employment - Shipnora Express

Not much information inline about this company!

Dollars Lost: $0.0

Victim Location: Poulsbo, WA, USA - 98370

Date Reported: July 17, 2026

Business Name Used: Shipnora Express


Travel/Vacation/Timeshare - Frontier Airlines, Inc

I purchased a plane ticket from frontier. They said the flight was delayed then told me it was on time after the plane had left. I tried replacing the flight and once again bout tickets for my self and another person. They were sold out to the city I was going to. I tried to talk to them to resolve the issue and they never gave me a refund. I never stepped foot in one of their planes in the year 2025 and was charge 1867.90 in an attempt to make it to my father funeral. A year later they took 59.99 out of my account with no explanation. I missed my father’s funeral and never stepped into one of their planes. I never received the travel product that they sell. And I can’t not get a refund because their is not way to talk to an actual person to solve the issue. This company is doing fraud. And I would like to report them. I

Dollars Lost: $1060.93

Victim Location: Aurora, CO, USA - 80017

Date Reported: July 17, 2026

Business Name Used: Frontier Airlines Inc


Employment - Shipnora Logistics

Job opportunity thru indeed

Dollars Lost: $0.0

Victim Location: Richmond, TX, USA - 77469

Date Reported: July 17, 2026

Business Name Used: Shipnora Logistics


Online Purchase - Online Retailer Scam

I ordered a table top fire pit and kept getting emails that my order was processing and then it was lost then it was delivered. I emailed the support and got no response.

Dollars Lost: $40

Victim Location: Mountain Top, PA, USA - 18707

Date Reported: July 17, 2026

Business Name Used: Raven


Online Purchase - Weartosupportveterans

I ordered a blouse from this company purporting to be located in Garland , Texas. After paying, I received an email from China confirming the order. I has not arrived. They respond to emails, but not with helpful information.

Dollars Lost: $50

Victim Location: Bremerton, WA, USA - 98310

Date Reported: July 17, 2026

Business Name Used: Weartosupportveterans


Online Purchase - Online Retailer Scam

I tried to purchase a cologne that I’ve been seeing ads for all over the Internet and there was a 73% off sale so I decided to do it. Then their website told me my order was not complete. Made me watch a video and then when the video was done, I clicked on the same initial thing I thought I was purchasing and next thing you know, I got fraud alerts from my bank and they double charged me they emailed me a order confirmation so I kind of thought it was legit and maybe I just double clicked something which is why I was double charged. They also told me it should be delivered within 5 to 7 days and it’s been almost 2 weeks and still nothing.

Dollars Lost: $254.17

Victim Location: Center Valley, PA, USA - 18034

Date Reported: July 17, 2026

Business Name Used: Cupids fragrance LLC


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