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Search Results (645841)

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

Online Purchase - Flex Wrap Co

Bought 2 knee braces for $9.99 each. I was charged an additional $49.99 2 days later. Then 2 days after that $149.99 was taken out of my account.

Dollars Lost: $220

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Flex Wrap Co

Online Purchase - Gearcozy. Com

I ordered something Feb 9th and 6 weeks later it did not arrive they said they were looking into it and never did.

Dollars Lost: $45.98

Boulder, CO- 80302

Date Reported: March 20, 2026

Business Name Used: Gearcozy. Com

Employment - Nexfold transport

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 20, 2026

Business Name Used: Nexfold transport

Government Agency Imposter - Next Step Filings

These scammers used my business name, and name and address. Their document looked quite official. They even offered a QR code for quick payment and a $10.00 savings when online "registration" is completed. They're address is a PO box, and their .com is simply a .co for their online business name. They also offered, "You can file it yourself for the state fee of $70 directly with the State Corporation Commission", not the real name for the state office for annual filing.

Dollars Lost: $0.0

Seattle, WA- 98121

Date Reported: March 20, 2026

Business Name Used: Next Step Filings

Online Purchase - Sp Tryvitadrive Com

Never came in

Dollars Lost: $67.94

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Sp Tryvitadrive Com

Advance Fee Loan - Lending Resource

Called want to confirm information for a personal loan up to $50k.

Dollars Lost: $0.0

Temperance, MI

Date Reported: March 20, 2026

Business Name Used: Lending Resource

Phishing - Phishing

Voice message: Hi, this is Annalise ******, calling on Wednesday the 17th from the account oversight desk with the filing assistance office. I'm reaching out because your file was recently pulled during a live review, and it still shows unconfirmed items that require immediate verification. When accounts remain in this stage, they can quickly move into a more restrictive status where fewer options remain available. Before that happens, we're providing a direct way for you to confirm your current standing. Our office has access to a proprietary verification line with no weight, allowing you to connect instantly and receive accurate confirmation without transfers or delays. Please return my call today at 888-983-1766. Again, 888-983-1766. If you receive this message in error, please call back and press 3 to be removed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: N/A

Counterfeit Product - Alden York

Scammer advertised wool jackets with pockets. I received polyester jackets with no pockets. The quality is very poor.

Dollars Lost: $121.97

New York, NY

Date Reported: March 20, 2026

Business Name Used: Alden York

Phishing - Phishing

Multiple calls and text messages each from a random phone number. Each text mentioned paperwork ready for a loan request which i didnt initiated. Can delete from call list by answering call and choosing option 9 which i know not to do. These calls come in throughout the day snd increase if message is deleted or read. Blocking doesnt work due to random incoming phone number but messaging is same except for name of person keaving messages.

Dollars Lost: $0.0

Date Reported: March 20, 2026

Business Name Used: N/A

Phishing - Car buyer scam

I'm selling a vehicle on auto trader. Person contacted me and asked me to text 7404085512 This number has been used in other scams.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 20, 2026

Business Name Used: None

Online Purchase

You guys are the worst ! I want to return it and get my money back, what part are you not understanding you want me to spend more money that I don’t have and now we are stuck with trying to find another dress. Give me the return information now!!! I’m going to the police and file a complaint with the BBB I will make sure this company never receive any more business. I will be making TikTok videos and going to social media to show proof you trying to make me spend more money and not give me the option to return. I do not want a big bird yellow dress my mother is on her late 70s she will not be going to any events…. if you don’t give me the return option to get a refund I will dispute it either way the police as the emails is my evidences.

Dollars Lost: $160

Unknown Location

Date Reported: March 20, 2026

Business Name Used: Mondressy

Online Purchase - US Berlin Gene LTD

I inquired if the product was made in the US.. US Berlin Gene LTD told me 'yes'. I ordered, later found out the product/supplement is made in Wuhan China.

Dollars Lost: $150

Denver, CO- 80238

Date Reported: March 19, 2026

Business Name Used: US Berlin Gene LTD

Online Purchase - Online Purchase

I was hoping to get this thing called a boneless couch. I was so excited cuz it won't be 9 bucks it look like it was going to be great to have. I placed my order on the 12th I have repeatedly asked for my tracking number order information and they refuse to give it to me. When I asked for tracking number so I can go to the actual shipping site which is supposed to be under UPS or FedEx. They see me some link and tell me the internet my email address and it'll get inside there's no tracking information except for the fact that I have placed my order and it was getting ready for preparation on the 12th. And the shipping I got was for five to seven days. Today March 19th was supposed to have been today that I should have received it. I have called I don't be in a fake company shitting people in the money and they're like now we're not fake. They sure are acting face phone numbers been disconnected the email address that I gave in the paperwork. Only information that they provide for a way to contact them it's through email. [email protected] [email protected] That is the only emails other than the one that included in the paperwork. They go by two different names Shop At Nimora Lumensale website is actually on Shopify. ********************************************** There's no other information as far as what state county City national physical address nothing.

Dollars Lost: $9.99

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Lumensale Shop At Nimora

Government Agency Imposter

My letter was exactly the same as the other reported on BBB. I know my company needed to renew the LLC licensing through Virginia, and this letter made it look very official despite the fine print.

Dollars Lost: $175

Locust Grove, VA- 22508

Date Reported: March 19, 2026

Business Name Used: Next Step Filings

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

My Medicare summary had many charges for a 300 intermittent urinary catheter.

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: March 19, 2026

Business Name Used: Centennial Med Supply LLC

Debt Collections - Blount Law Services

I keep getting emails from Blount Law Services. The email address comes from a David Roach. When I look up David Roach I do not see the attorney with Blount Law Services. There is no phone number to call on the email just the email itself.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Blount Law Services

Bank/Credit Card Company Imposter - Bank Imposter Scam

My credit card company/bank fraud alert sent me an email alerting me of some suspected fraud charges to my account. I recognized every charge except AIYTECH in the amount of $90.64. I called the fraud alert people and told them of the fraud/scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: AIYTECH

Advance Fee Loan - Lending Resource Center

They have called me every single day multiple times a day leaving messages claiming that they have an offer on a loan and just need additional information. I refused to confirm any information until they provided me with a website or address. They kept trying to get me to give them information but I refused until they confirmed their legitimacy. They eventually hung up

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Lending Resource Center

Online Purchase - Kansas Gun Shop Online

Website seems fishy, sent multiple emails asking for payment while holding items in cart. Worried they have personal identifiable information such as SSN Website seems like a scam and after doing further research online others say it is. Uses another website to complete transaction moonpay. Not sure how legit the url address forwarding was. Was trying to buy parts for my handgun.

Dollars Lost: $0.0

Atwood, KS- 67730

Date Reported: March 19, 2026

Business Name Used: Kansas Gun Shop Online

Online Purchase

Purchased complete set of teak utensils with promised delivery within 5-9 business days. In following up several times, i have had no reply. There is no phone number to be found. Payment was taken from credit card at time of order.

Dollars Lost: $202.48

Vancouver, ON-

Date Reported: March 19, 2026

Business Name Used: Woodly Store

Debt Collections - Phishing

Mail about a final notice for car. Will mention year, make, model of a car you might own or close to it. It says: “Attention: [Name], Our records indicate that you have not contacted us to have your vehicle service contract activated. We are informing you that if your factory warranty has expired, you will be responsible for paying any repairs. However, if expired, you can still activate a service contract on your vehicle before it’s too late. Please call: 888-646-0339” -Has a summary of terms table near the bottom with expiration date. - Has an important vehicle protection table list under the term table. -fake customer id on the right, with coverage:available under, and a respond by date under that. -top right corner, says “official buisness penalty for private use, $300” with a bar code to scan.

Dollars Lost: $0.0

Santa Ana, CA- 92799

Date Reported: March 19, 2026

Business Name Used: N/A

Tax Collection - Active relief center

They have called twice also on the number 877 394 6128 this one said there name was kathy McDowell while the other number said they were Olivia Grant. They left voicemails with these names stateing that they were from the Active Relief Center calling saying I owe back taxes that have not been fully resolved.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Active relief center

Online Purchase - Online Vehicle Purchasing Scam

At their website online bidding I bid on a vehicle they called and said I won the bid for $29475 (2018 Chevy corvette. I got an invoice with all the information how to send the wire. On the 9th of march I sent the wire and I called them with wire information than the sent the copy of the bill of landing with the date I will get the car delivery but a bit of suspicious because after the got the wire the stop answering the calls. Until now got no answer from them and no email. So I’m at loss of $29,475. Be vigilant on all the online auction that’s popping on facebook and all the social media because a lot of are scam.

Dollars Lost: $0.0

Silver Spring, MD- 20910

Date Reported: March 19, 2026

Business Name Used: Eonautobidding llc

Online Purchase - Online Purchase - Honda Website Scam

Website is being operated to mimic the authentic website powerequipment.honda.com where Honda connects customers to independent distributers/dealers. They have intentionally misspelled Power as Pwer to deceive customers. The website design is the same overall look as the authentic one, but they have modified it to allow customers to add parts to their cart instead of going to genuine dealers.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Honda Pwer Equipment

Phishing

I received a call from them - 343-506-9634 and told me that the government sent them to call me. He told me that if I don't do anything I will have to deal with the taxes. He said I owed them $5,500.00. So they told me to send them money and I did from my credit card and put it on my debit card to pay them. They said if I want to get my money, I should put $225 in the wallet and put another $3,000 in there too. He asked for me to put more money in there and I told him no. This was a scam.

Dollars Lost: $5500

Date Reported: March 19, 2026

Business Name Used: Finra - imposter

Online Purchase - Online Purchase - Recurring Subscription Scam

Makes you pay for a fax then doesnt stat that are signing up for a subscription after 48 hours.

Dollars Lost: $19.95

Unknown Location

Date Reported: March 19, 2026

Business Name Used: N/A

Online Purchase - Smooth Spine

I ordered a pillow for sciatica pain that heats and vibrates. For the next three months they sent small packages of pain relief patches with no return address and I didn’t see any payment. Apparently I used my husbands credit card and he just realized there was a weird payment. I can find no way to contact them or stop the deliveries or any agreement that I was buying more than the pillow. We have shut the card down but they’ve already got us for 39.95 a month for three months. Three boxes of super cheap Ben Gay type patches. Definitely got scammed and should have looked into it more and that’s on me but I think they need to be looked into and stopped.

Dollars Lost: $100

Las Vegas, NV

Date Reported: March 19, 2026

Business Name Used: Smooth Spine

Tax Collection - Tax Collection Scam

Hi, this is Brenna Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution office. I'm reaching out because your file recently appeared during a routine account review where certain filing or balance items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review window closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 833-684-4075. again, 833-684-4075. If you received this message in error, please call back and press 3 to be removed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Taxpayer Assistance Resolution Office

Phishing - Home Buying Scam

Received blue post card for information n property owned

Dollars Lost: $0.0

Date Reported: March 19, 2026

Business Name Used: Luminate Home Loans

Phishing - Phishing

I received daily phone calls regarding the status of a personal load request that I did not apply for. This call comes in from multiple phone numbers, never the same one. The call states "I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team member directly at 855-357-2070". The call back number vairies.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Funding Union

Online Purchase - Betu Limited

Tried to order ?? Los Angeles Rams – Matthew Stafford 2025 MVP Commemorative Pop! Figure through a site found on Facebook. Never received receipt of order. Only when attempting to dispute the order with PayPal was any tracking information produced. Tracking number can only be found using track718.us. doesn't appear on stated shipping company website. No final destination delivery number was issued. Product says delivered but not item was received or proof of delivery produced.

Dollars Lost: $32.46

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Betu Limited

Phishing - Phishing Call

I recieved a voicemail - not even a missed call in my call log - just a straight up voicemail. It was from the phone number +1 (315) 226-4798 and the message states "This message is intended for ___ (the name is actually my father's name, not even mine. Nothing of mine is in his name, not even my phone/bills/lines of credit/and I don't live at home) This is in reference to file number *********. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 866-976-1161 to discuss these pending actions. This message is logged as proof that you have been notified.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: N/A

Phishing - Nexfund

Have recieved SEVERAL text messages from multiple people (Same phone number) saying "My Name, this is Alexis from Nexfund. Would now be a better time to go over your options? Or you can also reach us -833-514-0553" Or messages like "My name, following up from Nexfun on your loan inquiry. Still exploring your $50,000 options? Let's talk briefly - what time work best? You can also talk to us on 833-514-0553" I've never looked into a loan for that amount nor have I ever reached out to this company. I get at least 1 text a day from this number.

Dollars Lost: $0.0

Fruitport, MI

Date Reported: March 19, 2026

Business Name Used: Nexfund

Online Purchase - Facebook Purchase

Ordered knee wraps for 15 bucks, never received it, told the company about it, they then charged me 50 bucks, never sent anything, asked them about it again, they charged me another 150 bucks.

Dollars Lost: $215

Unknown Location

Date Reported: March 19, 2026

Business Name Used: N/A

Government Agency Imposter - Government Agency Imposter

Received email about money owed to DMV

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Louisiana Division of Motor Vehicle Imposter

Phishing - Phishing Letter

Received a letter marked "Official Business", "FORM 9550-WARR", dated 2/21/2026, about my "home warranty" secured by a bank that I do have a mortgage with. I have no such warranty and the letter stated that I needed to call by March 4th to call to make sure my "Home Warranty" hasn't "expired. The concern is that they did know that I have a mortgage with this particular bank. Not sure how available that information is - I have just checked all of my credit reports and no inquiries were opened that seem fishy.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: N/A

Employment - Pinnacle Talent Advisors

Recruiter contacted me via email claiming to have job opportunity. Then requested that I pay for an executive candidate package (resume review, cover letter, "Leadership Strategy and Metrics Document" etc. The website is fake. Every team member uses an AI generated image or an image stolen from a real person. The phone number on the website is fake and doesnt work. The email addressed that contacted me uses a random gmail account instead of an email address from a professional domain. This entire operation is a fraud attempting to get people to pay for recruiting services for job openings that are either not real, or they have no connection to.

Dollars Lost: $0.0

Denver, CO- 80221

Date Reported: March 19, 2026

Business Name Used: Pinnacle Talent Advisors

Online Purchase - badwithoutreason.com

I was referred to this business for a custom jewelry piece. After initial conversation, they requested $100 deposit which I paid. They later said to fulfill the order I need to pay remainder amount, total is now $300 paid. They lied about sending out the product, made excuses, claimed they would fix it, claimed they would refund me, and never did anything. After months of reaching out to them and them continuing to lie, they have started blocking me on messaging and social media while ignoring all requests for refund. Communication went well initially and I was never rude. I was patient and gave many chances to fix it.

Dollars Lost: $300

New York City, NY

Date Reported: March 19, 2026

Business Name Used: BadWithoutReason

Employment - Hawkfreight crate

They called me about a job opportunity to get package in checked them then send them back off

Dollars Lost: $0.0

Albuquerque, NM- 87102

Date Reported: March 19, 2026

Business Name Used: Hawkfreight crate

Government Agency Imposter - Michigan SOS - Impostor

Michigan Secretary of State (SOS) Final Notice: A traffic violation associated with my account remains unresolved. Final reminder that payment has not been received. Full payment requested by 3/20/2026 or my vehicle registration will be revoked and drivers license will be suspended. Requesting payment immediately through the official payment portal: https://michigan.gov-wgrs.bond/sos?var=VvMOfyqmJU. I deleted the text immediately.

Dollars Lost: $0.0

Date Reported: March 19, 2026

Business Name Used: Michigan SOS

Employment - Hawkcrate LLC

I received an email about a job as a Logistics Verifier on March 13 originally sent to my spam folder that I didn’t see until today, Thursday, March 19th. On Wednesday, March 18th, I received 3 back to back phones calls, which I did not answer and no voice mail was left on my phone. I received a text after the first phone call about reaching out by phone or text to schedule interview with them. As of Friday, March 19th, I have not been contacted again.

Dollars Lost: $0.0

Albuquerque, NM- 87102

Date Reported: March 19, 2026

Business Name Used: Hawkcrate LLC

Online Purchase

I called the number from the website Blossom Flowers delivery I asked for a delivery for 3/05/26 before 12 pm for a fragant basket and bear with Happy Birthday balloon. I get a call on March 3, 2026 from my daughter telling me thank you for the flowers I was surprised because it wasn’t supposed to be sent to her till her on the day of her birthday so they were sitting outside all day while she was at work and got home at 9:00 PM that night! And they weren’t even the flowers that I had Order it’s like the flowers were just thrown in a vase with no bow or nothing, nothing what I paid for! I called them up to cancel for they have messed up my order & ruined the Surprise! They said they cannot cancel because they could not get a hold of the driver I had to wait 48 to 72 hours! I tried to get my money back but it’s hard to get in contact with them finally someone called me up and said they could only give me 15% back which was probably just enough for my balloons that I never received either! this was so heartbreaking my daughter never got flowers from me on day of her birthday! and I would like to get my whole refund!! I go on to Facebook to join Blossom Flower and I see a lot of scams on there same cases as mine.

Dollars Lost: $94.7

Moreno Valley, CA- 92553

Date Reported: March 19, 2026

Business Name Used: Blossom Flower Delivery

Counterfeit Product - Tryherplus

Supposedly an American based business but shipping from China

Dollars Lost: $80

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Tryherplus

Employment

I applied for a driver courier position on Indeed for TT Services. The person that reached out to me regarding that position was from Worldwide Expedite Inc, so I was confused. The Worldwide Expedite website is https://wwecourier.com and TT Services is https://ttsvisas.com/ They seem like two different businesses. Both seem illegitimate. WWE Yelp shows they are a scam as well. https://www.yelp.com/biz/worldwide-express-van-nuys

Dollars Lost: $0.0

LA, CA

Date Reported: March 19, 2026

Business Name Used: Worldwide Expedite

Employment

The company sent an offer to set up remote work and obtained PII, including name, address, phone, bank account info, SSN, etc. and since has not responded to communications for support and did not honor the request to delete my account.

Dollars Lost: $0.0

San Jose, CA- 95113

Date Reported: March 19, 2026

Business Name Used: Scholars by iMerit

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