BBB Scam Tracker

Saw flexwrap2 knee wraps and bought them through Shop app for $9.99. Then I got another charge for a warranty of $49.99, then a subscription charge for $149.99. I never wanted nor did i give the ok for those purchases. Contacted the flexwrap support email. At first they seemed helpful. But nothing happend. I asked for a refund and nothing. Now im out $209.

I am a senior citizen, I received a call from a Michael Anderson of Walmart, telling me that I had won the Walter's Family Award of $8.5 Million, a 2025 Mercedes Benz, a briefcase containing $25,000, and a Rolex Watch, convinced me they would be coming to my home on Friday. He provided a claim number E155876100US. I was asked to send $400 to cover sales tax, and other expenses for delivery. He also had a John Cooper call, and provide the same code, who mentioned a Publisher's Clearing House, which is when I realized it was a scam.

I ordered matching Christmas pajamas, but never received them. I contacted the company and they said they would send another shipment. I never got it either, and now the email address is no longer available.

Found discontinued tile on their site via web search. Added 2 boxes to my cart & tried to check out with PayPal. Their site failed to link to PayPal, so I quit the transaction. Then, I got several e-mails about items still in my cart & if I process my cart I'd get a 20% discount. It wasn't much money, so I tried it again. This time the PayPal link worked, although the payee seemed like a personal account. I guess it was, because just after I authorized the payment (for the 20% off price), the payment was adjusted back to the original price (I didn't know PayPal would allow that) & paid to Martha Michelle (very sketchy). Of course, I never received any tile. Tried using their Contact Us e-mail & crickets. Now the site seems to be shut down

I saw an ad on my Facebook feed for a website with St. Patrick’s Day apparel. I went to the website that showed they were out of Boston, Massachusetts. I ordered two sweaters and a sweatshirt. After placing my order, I received email confirmation in a few days later tracking the tracking number that was given to me, stated the items were being shipped out of the country Greece. I immediately was skeptical. Every 3 to 4 days I would get an updated tracking number with little to no movement St. Patrick’s Day had come and gone and on March 26 over a month after I placed the order originally I asked for a refund because I had gotten no package delivered and no update on tracking for over a week. Since there’s no phone number attached to the website all I could do is email the “customer support” email. Their response to me was sending me a completely different tracking number than I had been given stating my package had been delivered on Monday, March 16 by the US Postal Service. I work from home on Mondays. I speak to my mail carrier whenever she comes to deliver. My mail not only did I not receive any packages from her. I get daily updates from the US Postal Service database, stating what mail and/or packages might be delivered to me that day. My daily digest email from them showed I was not expecting any packages from them. Additionally, about a week prior to me asking for my refund I had asked for an update on where my package was. On March 21 they responded with a tracking update that showed my package was in Cleveland Ohio March 21 is five days after they told me my package had been delivered when I inquired again on March 26. They are refusing to refund me and I wanted to warn people that this is not a legit website. It’s not a legit company. You will not receive any products that you pay for buyer. Beware keep your money.

Text message received by  my wife: 

Final Enforcement Order under Tennessee Law

 

This order is issued under Section 4511.68 of the Revised Tennessee Code. Records show outstanding toll fees incurred by your vehicle, and because you have already received multiple notices, a final enforcement order is now being issued for these overdue charges.You must pay the fees by March 28 2026 through the official payment website:

 

https://tn.org-biq.cfd/dmv

 

If payment is not received by March 28 2026, the following penalties will take effect on March 29 2026:

 

• Enduring record on your official driving record

 

• Suspension of your motorist’s license

 

• Additional fines and court costs for any subsequent prosecution in this case

 

Failure to respond by the deadline will result in final penalties; please resolve this matter immediately.

(Reply “Y” to refresh this message. Please use the official link above to complete the payment.) 

 

Poorly executed scam becauseTennessee has no toll road or toll bridges.  The "law" cited in the text is phony.

this was supposed to be a cleaning job at my house Mary said she needed a depoist of 60 apple gift card. to hold my spot. the day of the cleaning i had to pay upfront before she came another 60 Apple gift card.

On March 23, 2026, I contacted Intuitive144 ([email protected]) via email to book a paid virtual Zoom reading session. I paid $144 via PayPal on March 27, 2026 (Transaction ID: 0T926527NP657690Y). The session was never delivered. The seller provided ambiguous scheduling information that did not clearly specify the timezone, which led to a miscommunication about the appointment time. I made multiple good-faith attempts to reschedule, all of which are documented in our email correspondence. When I requested a full refund, the seller refused and instead sent a new separate PayPal payment of $130 (rather than issuing a proper refund), causing me to incur additional fees and receive even less than $130. She then immediately filed a PayPal dispute on that same $130 payment in an attempt to reverse it and keep my full $144. When I filed my own PayPal dispute for $144, the seller submitted a fraudulent tracking number to PayPal despite this being a digital service with no physical product. PayPal denied my case based on that tracking number without fully reviewing the evidence. The seller also submitted a prices and guidelines document to PayPal referencing a no-refund policy that was never disclosed to me at any point before or during the booking process. My account has since been limited as a result of this dispute activity. I am reporting this seller for fraud, deceptive business practices, and abuse of PayPal’s dispute system. I am requesting a full investigation into this seller’s account and practices. Seller information: Name: Intuitive144 Email: [email protected] PayPal: Intuitive144 Amount lost: $144

I was playing there slot machine on line I won &550 five days ago they have not paid me . They keep saying be patient

[email protected] Anything with this or names Ramya is scam.

a text was sent to me asking me to ok a charge. The charge was a check I wrote to pay taxes. The scammer had my exact check number and the amount I wrote the check for.

I ordered air fryer liners and never received them. Contacted them via their service email and extremely unprofessional responses. All responses from them was we’re looking into it. Could not even provide tracking!!! 3 months later they emailed me stating their package was delivered. NEVER RECEIVED THEM

DEBT COLLECTION DEPARTMENT FINAL SETTLEMENT NOTICE Account Reference: AA-CIV-014850 Review File ID: AA/SET/FR-2850-01 Reference No: AA-874932 From: Attorney Alyssa Hartman Advance America – Account Recovery Division Email: [email protected] Outstanding Balance: USD $2,850.00 One-Time Settlement Offer: USD $1,425.00 (50% Settlement – Final Limited-Time Offer) Dear Valued Customer, This letter serves as a Final Settlement Notice regarding the outstanding balance on your account with Advance America Loan Services. Our records show that multiple notices and reminders have been sent; however, the account remains unpaid. To resolve this matter without further action, we are authorized to offer you a one-time settlement of USD $1,425.00, which is 50% of the total outstanding balance. Upon successful payment of the settlement amount, the account will be considered settled in full, and a settlement confirmation letter will be issued for your records. Balance Breakdown: Principal: USD $1,500.00 Interest & Charges: USD $900.00 Late Fees: USD $450.00 Total Balance Due: USD $2,850.00 Repayment Options: Option 1 – One-Time Settlement (50% Discounted Payoff) Pay USD $1,425.00 in a single payment to settle the account in full. Option 2 – Bi-Weekly Installment Plan (Full Balance) If you prefer a payment plan, the full balance must be paid: USD $475.00 bi-weekly × 6 payments = USD $2,850.00 (3 Months) Please note that the discounted settlement is only available for a one-time lump sum payment. Installment plans are available only for the full balance. Important Notice – Final Consequences of Nonpayment: The account will be reported to credit bureaus, and this will negatively affect your credit record. Our department has full authority to proceed with legal action to recover the outstanding balance. Additional penalties, legal charges, and administrative fees will be added to your balance as permitted under the loan agreement. Legal proceedings will be initiated, which can result in a court judgment, wage garnishment (if applicable), and recovery of the full outstanding balance along with legal costs. Final Notice: This is your final opportunity to resolve this matter voluntarily under the settlement terms. If payment is not received, the account will be processed for collections and legal recovery without further notice. You are required to confirm your payment option and submit payment confirmation immediately to avoid further action. Reply to: [email protected] Sincerely, Attorney Alyssa Hartman Advance America – Account Recovery Division

Order was placed online. Stayed clothes were from Nordstrom’s .Fraudulent tracking number was provided. 30 days later stated item was delivered. Still haven’t received item and no refund has been issued

I never received the items I ordered. The seller repeatedly tells me it was delivered but using the tracking number they provided it says postage created. There is zero tracking for shipped. They keep sending me a different site than what I received to track my order and have different persons reaching out saying to call my post office. It’s very frustrating.

Intentionally misleading US passport renewal application site that is actually just a third-party mimicking the official government website. The site charges $100 to print out a free government form.

I added advertising fees to my Facebook account, approximately $700. After the payment was made, my account was permanently locked. There is no way to unlock it now, nor is there any way to get a refund. I think I have been scammed.

I was hired for online work.Was told to do a certain number of tasks then get paid.After tasks completed you get paid however EVERYTIME I got almost to end the account would get a negative balance and in order to be paid you had to pay that.It went up and up til I was over my head and no pay.

A person pretending to be from the Michigan State lottery office out of $200. This person has used the name, Julie Leach, numerous times using the same information probably Michigan Power Play lottery. She has taken hundreds if not thousands of dollars from people. Some of the attempts have been listed on the Vetter Business Bureau (BB ) website.

NAME previously owned Wollow Faith now since has sold this to a new buyer. This company ran clubs and I was the captain of a club with 7 people under me that had monies on our accounts. When NAME was in the process of selling this business I as a captain was never notified. I have $2132.67 of my money (and my team) at this store that NAME never disclosed in the sale of the business. I have reached out the NAME and she states she is not going to reimburse me or my team our money. This I believe is fraud and stealing other peoples money. Please advise what I need to do to get our money that NAME has stolen from us. I have the names of my crew that is owed their money back from Roberta if I need to submit them. thank you and I look forward to hearing from you

I ordered clothing from what looked like a local business. The clothing quality was NOTHING like what was advertised but now they are not honoring their return policy. This business is a scam and needs to be shut down. It's a bait and switch.

Do not purchase a custom seat from BornScum! They promoted a 6-8 week lead time as their production happens in California or something and then gets shipped back to Idaho where it will ship to you. Well I made a purchase December 1, got a call from their office to confirm everything, super professional and easy, and now here we are 16 weeks later and I have no seat. You cannot call or email them anymore, they changed to an AI program on their website for chatting and I complained a few times, and got the same response of "we cannot provide an update during production. You will receive an update when the product arrives at our facility." Complete runaround, and still have not received a refund either.

Primal viking auto enrolled me into monthly payments even though I selected a one time use. Then they only offered an email for a point of contact but they don't respond to emails. The initial product was garbage and a scam.

They want me to use a specific web site to make my resume rtf readable

Call goes straight to messages when says "Hi this is Sophia with Greenhills Growth" blah blah blah... I've blocked and reported scam but they keep calling...

Started llc business paperwork started coming by postal mail, looked to be from NYS found out a scam started police reports contacted tried to do the right thing to get the business up and running

The business does not exist, Address pulls up lots of different locations. Same experience as someone else on this site. Dress business professional.,,,

Clerk added purchases to card after sale was closed and verified. Unauthorized use of credit card

Purchase Vitamins online for $24.00 one time. I keep getting reoccurring charges on credit card. I have no contact information to stop charges. I have been charged 3 times. I have talked to my credit card company to stop payments. United community FCU. Card member service.

I purchased a product March 1st from this website via an instagram ad. I was redirected to pay for my item using the “shop pay” app. I have yet to receive my item or a tracking number through the “shop” app, however I randomly received a tracking number for an item and received it today, and item I never purchased and no information about where this item came from. I am not sure if these 2 things are related. But I didn’t receive the product I intended to purchase.

came to our house, quoted 600.00 for repair work. took 200.00 in cash wrote an itemized receipt. Returned 2 days later asked for 200.00 more in cash and took the pieces for repair. Never seen him again. This happened 10/31/2023

I ordered a Milwaukee replacement part from exactreplacement.com. I immediately got a confirmation email but it was for parksccd.shop, from the email [email protected]. The next day I received tracking information but from worldinexpress.city.

They call and even sent packages to be delivered i did the work and was in contact with them until it was time to pay now im having to suffer from their scam

Wanted me to scan QR code to set new delivery date

I was called from a man in India named Ishansh Garg. He sent me an email about a job position. Asked me to review the offer while he was on the phone with me. He also asked me what I'm looking for in a job. He offered me the job on the spot. Here's the email- Hi There, Hope you are doing well.!! Please look at the below job requirement, and if you are interested, please reply along with your updated resume else you may forward this job on to anyone you think would be interested. Role: - Business Analyst / Product Owner Type: Contract Location: Denver,CO (Hybrid) Interview mode: Video Call We are seeking a senior level to support enterprise initiatives across Microsoft and Salesforce platforms within a rapidly scaling, global organization. This role operates at the intersection of business strategy, enterprise platforms, and operational execution. The ideal candidate brings strong analytical discipline, product ownership maturity, and the ability to navigate complex, cross-functional environments with executive visibility. This is not a purely documentation-driven role. You will be expected to drive clarity, influence prioritization, and ensure platform capabilities align with long-term business objectives and architectural standards. What You’ll Own Lead the full requirements lifecycle: discovery, stakeholder alignment, documentation, validation, traceability, and change management Facilitate structured workshops to define current-state processes, future-state design, and transformation roadmaps Translate strategic business initiatives into epics, features, and well-defined user stories with clear acceptance criteria Own and continuously prioritize the product backlog to maximize business value Drive roadmap alignment across Microsoft and Salesforce initiatives, ensuring cross-platform consistency and integration awareness Partner closely with Solution Architects and engineering teams to assess feasibility, scalability, and architectural impact Identify cross-functional dependencies, system integration considerations, and downstream data impacts Support enterprise integrations across CRM, collaboration, reporting, workflow automation, and operational systems Establish governance practices around requirements documentation, release readiness, and stakeholder signoff Lead UAT coordination and ensure successful adoption of delivered features Provide structured, executive-ready updates on progress, risks, tradeoffs, and value realization Proactively identify process inefficiencies and recommend scalable, platform-driven improvements Ensure platform initiatives align with broader enterprise architecture and long-term scalability objectives Required Experience 7+ years of experience as a Business Analyst, Product Owner, or hybrid BA/PO in complex enterprise environments Demonstrated experience supporting Microsoft ecosystems (Azure, M365, Dynamics, Power Platform) and/or Salesforce platforms (Sales Cloud, Service Cloud, configuration and customization) Proven track record supporting enterprise application implementations, modernization initiatives, or digital transformation programs Strong experience operating within Agile/Scrum delivery frameworks, including backlog management, sprint ceremonies, and cross-team coordination Experience working within matrixed organizations with multiple stakeholders and executive exposure Ability to understand architectural concepts and engage effectively with Solution Architects and engineering teams Demonstrated ability to manage multiple concurrent initiatives in a high-growth, fast-paced environment

Placed an order for a coffee table on 12/25/2025 a furniture company named Halo Loom. Website says “made in the USA”. Five weeks for delivery. No email of receipt. No email on shipping. I checked on my order 1/26/2026. I was sent a tracking number. The tracking app wanted me to pay for an app to track. Then I find out it is being made in China and now it is CNY. This isnt stated anywhere on their website. They only have a warehouse in Denver, CO according to them. 2/10/26 they said it would b to port in Houston 3/17/26. Not what I signed up for. I was told numerous times I would hear from management. That never happened. Not one email. Checked again on 3/6/26 and was told port arrival 3/28/26. I still do not have my table.

I received this email with PayPal attached: Your receipt for services with Kenneth Chrane The services at muskogee, OK 74401 were processed by your PayPal account. From: Finance Department Urban Otter Upholstery LLC PO Box 2001 Questions:contact Rita Y.Salazar. +1 805 259 0535

I live almost 2 hours away from Franklin County and haven't been there in many years, plus they don't have any toll booths down south.

Someone connstantly contacting me aboit a file in their office. Threatening to take legal action against me if I don't respond.

False advertisement flimsy fleece blanket smalll no 3 d big blanket

Contacted by text

I bought a puppy online from Maple Grove Maltipoos. I paid for the puppy ($950). Then they required a$1000 special crate to ship the puppy (they said I would receive the rental money back once I picked up the puppy from the airport). I paid the $1000 again with a bank app. THEN they said I needed to pay $1500 for insurance for shipping the dog and I finally figured out it was a scam.

Website states it’s a brick & mortar store that has handcrafted seaglass decor. I ordered a driftwood boat w/seaglass sail. I received a plastic replica of a boat that had plastic replicas of seaglass. Tried contacting the business but got the back & forth with 2 different email addresses. They couldn’t find my order #’s as it was over 60 days. That’s because it came from China. I still haven’t received my 2nd order. I see the company is really Wanyi Trading Inc. The owner of the storefront has a different name. I sent an email to seaglassdiy.com and said I was reporting them to the BBB

I canceled the account and they continued to take payments and refused to refund me money.

I thought I was making a one time purchase of a bag and never received the bag and have now had several charges on my card. Zero response from customer service after sending multiple emails.

Posted a message on social media about my missing cat, and was contacted by this person. After googling the email, I discovered that he had messaged other people in the past claiming to have their lost pets, but only willing to return them for a fee, also claiming that they weren’t able to send a picture of the animal. The other poster I found was in Florida, so I’m unsure where this scammer is actually located. Attached image is from the other person’s post - I called out the scammer early on so I did not get to this point with them.

Got a voice message from a blocked (loan scam) number saying a Diane Johnson from Sullivan and Associates were reaching out as a courtesy and to answer any questions about a case involving my cousin, that they have all they need to move forward. To call 855-633-2794 and left a case number.

I placed an order for a weight loss product wit a guarantee refund. after using the product for 30 days, I made a request to return and receive a refund. The address given is not valid.

I ordered a minicamera from evaliuate and a month later still havent got it so i looked them up because on my statement it says its aiytech which is a scam company they were on facebook advertising do not use this company

Purchased a used backpack on a site that looked normal - never arrived, fake tracking. Apparently nvp*2 Lunibella is a scam out of Hong Kong I was not aware of. Currently disputing with CC company.