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Search Results (651078)

Online Purchase - Flexwrap Fitness Club / Flexwrap2

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.

Dollars Lost: $209

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Flexwrap Fitness Club / Flexwrap2

Online Purchase - Online Store

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

Dollars Lost: $40

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Chivory

Online Purchase - Viral Vera

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.

Dollars Lost: $70.71

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Viral Vera

Government Agency Imposter

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.

Dollars Lost: $0.0

Columbus, OH- 43215

Date Reported: March 29, 2026

Business Name Used: N/A

Debt Collections

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

Dollars Lost: $0.0

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Resolve First Financial

Online Purchase

False advertisement flimsy fleece blanket smalll no 3 d big blanket

Dollars Lost: $40

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Splendify

Phishing - (310) 437-3551

Contacted by text

Dollars Lost: $0.0

Date Reported: March 29, 2026

Business Name Used: N/A

Online Purchase - Maple Grove Maltipoos / Pet scam

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.

Dollars Lost: $1950

Sheridan, WY

Date Reported: March 29, 2026

Business Name Used: Maple Grove Maltipoos

Online Purchase - Sea Nana / Wanyi Trading Inc

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

Dollars Lost: $113.14

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Sea Nana

Online Purchase - Medvi

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

Dollars Lost: $800

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Medvi

Online Purchase - Klyra

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.

Dollars Lost: $99.98

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Klyra

Travel/Vacation/Timeshare

This scammer impersonated Qatar Airways when we were trying to cancel our flights, which we found the phone number by Google AI search results. Later we realized this phone number populated from spam posts on Qatar’s Yelp page, and Google falsely pulled it into the results. When we spoke to the woman on the phone, she obtained our reservation information and informed us we had to pay for refundable seats which would cost $14000 more than our original tickets. We became suspicious and she said she would send an email requesting authorization. This email came from TheAirReservations.com and then she claimed that they serve as a third party. Fortunately we locked our credit card before they could bill anything, but we want everyone to be aware of this scam

Dollars Lost: $0.0

Unknown Location

Date Reported: March 29, 2026

Business Name Used: N/A

Government Agency Imposter

608-961-3088 Is sending me attachments purported to be from the City of Boston and the City of Worcester. I blocked the Worcester texts as spam. I’ve attached the Boston attachment. I did not click on it.

Dollars Lost: $0.0

Boston, MA

Date Reported: March 29, 2026

Business Name Used: Boston Municipal Court

Government Agency Imposter

Message try to have me scan a code to hack or make me pay for gov tickets.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Boston Municipal Court

Romance - Romance Scam

Doni the dating site just takes money and won't allow subscribers to communicate with one another outside the site continuously it takes money and ask for more in order to communicate with other subscribers on the dating site

Dollars Lost: $15

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Doni

Advance Fee Loan

I received several calls representing an approval of a loan I did not request. I have had no contact but am still worried about the frequency and aggressiveness of the scammers. It makes me weigh the usefulness and desirability of the internet in general. Very disappointing that this somehow can’t be regulated!

Dollars Lost: $0.0

Unknown Location

Date Reported: March 29, 2026

Business Name Used: N/A

Investment - Winabet.cc

I was told I need to make a deposit to withdrawal for account verification. Fair enough. I did that, and now I had to deposit 200 to confirm my wallet. Well stupidly I did that. Now I need to be silver to withdraw which is another 800-dollar deposit. This is a major scam, and I hope I get my money back. Turned 100 bucks into 1k in seconds, I should have known better. So frustrating.

Dollars Lost: $500

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Winabet.cc

Employment - Employment

Hey xxxxx ! Thanks for applying to GL Team of VA - Benefits Specialist. May we schedule for in person interview Mon, 03/30 at 4:45PM? Richmond, VA

Dollars Lost: $0.0

Richmond, VA

Date Reported: March 29, 2026

Business Name Used: GL Team of VA

Online Purchase - Precision Glock Slides / Tradex.us

Standard Google search for a difficult to find item. Went to a listed website (precisionglockslides.com) and it looked legitimate. Contact info lists a street address that makes it look like it is part of an existing gun shore in Idaho. The Paypal link did not work when checking out. An individual with an Ohio phone number contacted the next day to request alternate payment as "our paypal account is having trouble". He offered several payment options, all variants of direct cash or crypo transfer. I suspected scam at that point but sent cash via Apple Cash as the item is next to impossible to find. Then Tradex.us reached out for "shipping insurance & fees", asking for an additional $150. This seemed to confirm my suspicion and an internet scam search found this name listed. I went dark at that point. Several additional emails from both were sent. Precisionglockslides confirming my order over and over but never addressing shipping issues. Tradex asking me to pay again and again via the same typo-filled email. I am frustrated with the financial loss but worse, as it was an order for a product, I had submitted all my contact and mailing info.

Dollars Lost: $399

Wallace, ID- 83873

Date Reported: March 29, 2026

Business Name Used: Precision Glock Slides

Debt Collections - DOT imposter

Recieved a collection letter from Pennsylvania Dept. Of Transportation for a fake fine. They wanted me to scan a barcode to pay them

Dollars Lost: $0.0

Pgh, PA

Date Reported: March 29, 2026

Business Name Used: Pennsylvania Department of Transportation

Online Purchase - BLASTUP Survival gear

I thought I was purchasing a really nice cat tree for my cats never received any confirmation of order or shipping confirmation still haven’t received the item

Dollars Lost: $32

Unknown Location

Date Reported: March 29, 2026

Business Name Used: BLASTUP Survival gear

Online Purchase - Lymphoria.co

Purchased based on instagram ad. 35 days and no product and no clear shipping information. Attempts to cancel have met with solid resistance so I had CC company dispute the next charge. Last four digits shown on receipt are not of my CC. Highly deceptive customer service and designed so you cannot cancel the service

Dollars Lost: $59.99

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Lymphoria.co

Investment - F and C Assets

“Clara Vale” contacted me advising I could “Join their college to learn how to trade”. We were given stock tips. Then we quickly moved on to AI trading, offering $800 to trade for crypto to beta test their AI trading system. Anything over the initial $800 was my profit. We were then told we could continue to trade on our profits and receive free trading signals until the end of the year. Then we could opt to pay $50k for the AI program and it would be put up for public sale - for a much larger fee. When it came time to pull the $185,000 profit I made at the end of the year, I was told it could take 6 months unless I paid an add’l $24,000 to expedite my funds. To this day, I can see my funds are “frozen”. There is no active number to communicate with anyone about my “pending funds”. I was taken in - due to the need to get out of debt. Luckily, I was too broke to pay anymore money. And if u ran out of money, they would tell you during the trading phase - you could borrow from the co, and then pay it back after you made a profit. These scams are everywhere. I recommend doing a deep dive before trusting anyone. I was lucky I only lost $3000. They are very creative

Dollars Lost: $3000

Aurora, CO- 80013

Date Reported: March 29, 2026

Business Name Used: F and C Assets

Online Purchase - GoodCar

GoodCar tricked me with a $1.95 offer to trace a license plate number to its owner. It did not provide, only auto info. I cancelled immediately, then again a couple months later when I review my statements for my taxes. I’ve tried to cancel again as I am doing my taxes and noticed the fees again. This company won’t cancel when asked. It doesn’t provide what it says. I see it has many complaints and a lawsuit. It’s a ripoff. I would like my money back.

Dollars Lost: $300

Unknown Location

Date Reported: March 29, 2026

Business Name Used: GoodCar

Phishing - Phishing - Fake Traffic Violation Scam - Virginia DMV Impostor

Received notice of a past due traffic violation

Dollars Lost: $0.0

Date Reported: March 29, 2026

Business Name Used: N/A

Online Purchase

I placed an order that never arrived. When I inquired about the purchase I got a response and ended up cancelling the order for a full refund.. however the refund never processed and now no one is responding to my emails. This has now been almost 3 months.

Dollars Lost: $78.7

Unknown Location

Date Reported: March 29, 2026

Business Name Used: North Pouch

Online Purchase

The company advertised a 100% linen blouse on their social media site. I made the purchase and was immediately suspicious because the order number and tracking number did not work. I contacted the seller and they did get back to me saying the item was on its' way. It did eventually come, but it was a cheap imitation of the item I ordered...It was a cheap synthetic material and not at all what was advertised. I tried to go onto the website to return, but got an error message saying it was "not secure" and therefore could not process any return.

Dollars Lost: $49.95

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Ivy and Cole Charleston

Online Purchase

I didn't receive my items I purchased. I have complained and been emailed back but I don't have hopes of getting my purchase. I did ask for a full refund.

Dollars Lost: $43

Unknown Location

Date Reported: March 29, 2026

Business Name Used: Runwayelle

Phishing

Person named McBrayer offered to buy a car on autotrader.com from this phone number but appears they’ve done the same scam before where they claim they will pay with a certified check and have a “moving company pick up the vehicle” and it’s all a big fraud to get people to send money to the moving company before the check doesn’t clear

Dollars Lost: $0.0

Woonsocket, RI- 02895

Date Reported: March 29, 2026

Business Name Used: N/A

Online Purchase - Online Cannabis Purchase Scam

Used a site that presents itself as a cannabis delivery service. But after payment and address and order filled hours later no product and no attempt to communicate ameliorate the situation

Dollars Lost: $246

Washington, DC- 20001

Date Reported: March 28, 2026

Business Name Used: Green care cannabis dispensary

Online Purchase - Online Retailer Scam

So anyhow I was home dr Phil and dr oz told this story about dr Phil wife passing out at Disney world she ate right etc she had diabetes etc my wife has diabetes they claimed there is a parasite in your pancreas that the insulin feeds this product called glycopezil is supposed to kill the parasite I was talking to Sarah Williams and thauane Garcia they would put de product after there name I would have to consistently and repeatedly the same question like it was there first time on a computer and didn’t know how to read a previous email etc. after 32 emails back and forth and I couldn’t call them and did some research to later find out I was scammed during the video they also said will low demand and manufacturing of products you better get some extra so I did they also claimed with the lipoflow another product I bought with the order it would speed up the process cause it would help you with wait loss today I got my 32 email yet to reply to it like it was a dead email all of a sudden I wish I had the video I do however have the emails if you want them please email me back if there is a way off of this form cause it’s my personal email

Dollars Lost: $703.9

Unknown Location

Date Reported: March 28, 2026

Business Name Used: Gex corporation LTDA

Online Purchase - Online Retailer Scam

The website vehiclemodshop.com advertises popular exhaust and other big name products. That usually go for $350+ Are listed “on sale” for $78. I was looking to replace the broken exhaust. And stumbled upon this site. I took the gamble to try to buy it. And things went downhill from there. I entered my address and name and chose PayPal as the checkout option. Seems normal. I click proceed to checkout and it didn’t bring me to PayPal. Instead it redirected a couple times and triggered autofill. It took the $78. Redirected back to the site, but shows options pay or cancel as if it didn’t just take the money. Then the next day, I start getting charges from “autoexpresso” “jetblue” “turo” “expedia” “uep mala kitchen” just to name a couple. Luckily I locked the card before those attempts. The charge for the $78 shows as “n2p v lunibella” . I’m currently disputing the charge with my bank. I just wanted to share the horror.

Dollars Lost: $78

Unknown Location

Date Reported: March 28, 2026

Business Name Used: Vehiclemodshop

Online Purchase - Online Retailer Scam

Ordered a dress for prom February 20th. Received the dress March 24th. Dress was nothing like pictured on the website. Also the dress was damaged. I reached out to customer service and sent them pictures. I was offered $50 for dress i paid almost $300. Then i was told i could send the dress back to China. I checked the tracking information and the dress came from Gaithersburg, md

Dollars Lost: $274

Unknown Location

Date Reported: March 28, 2026

Business Name Used: Okdais

Online Purchase - Online Retailer Scam

I was going to purchase a pillow that was advertised for $9.95, when the transaction went through it hit my account for two charges one for $99.95 & 119.85. I called my credit card company within 2 minutes to report fraudulent charge

Dollars Lost: $219.8

Lebanon, PA- 17046

Date Reported: March 28, 2026

Business Name Used: Babybloomtoybox

Fake Invoice/Supplier Bill - Fake Invoice Scam

I got a phony mail in my mailbox saying that I owe this business (allocated Waiver) $195.00. I have never heard of this company or ever bought anything from them in the first place. It’s telling to call this number to verify the above information. Notice date:3/24/2026 contact phone:1-800-796-1768. It talking about some property at 121 lopax rd and about this current landlord. Mind you, I don’t live where I have a landlord. I live at home. The letter is telling me to call them immediately as this will be our final attempt to notify you. Nothing els to fill out for a check or to return it back to them. No address. Just a phony signature to probably to try to make it seem legit to me. Here’s the name at the end. William H. Keating. It doesn’t look like how a normal bill should be looking like. This isn’t the first time they have tried me. ???????????????????

Dollars Lost: $0.0

Unknown Location

Date Reported: March 28, 2026

Business Name Used: N/A

Online Purchase

i ordered a hair wig and it gave me the dates of delivery between 03/24/2026 -03/27/2026. I realized when i tried to look up the tracking number that it was fake and the product was never shipped out. I've been trying to contact ali express they are saying wait until next month after i told them my money was taken because the tracking number doesnt exist its hard reaching out to ppl and getting my money back i was scammed using the platform ali express.

Dollars Lost: $52.32

Unknown Location

Date Reported: March 28, 2026

Business Name Used: ali express

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Notice Scam

Letter indicating Final Notice to activate vehicle warranty. Received several letters saying it was a Final Notice.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 28, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I ordered their Collagen supplements for dogs. I received it, but I wanted to change the amount for later shipments. Website was flagged as suspicious by my Norton app. They have made credit card info and I have no idea what the medication is composed of.

Dollars Lost: $68

Riverton, WY

Date Reported: March 28, 2026

Business Name Used: HealthyPetz

Government Agency Imposter

Our non-profit organization recently filed with the Massachusetts Secretary of State to be recognized as a non-profit entity in the state. We received two mailings from the Business Document Center congratulating us on filing with the Secretary of State, and telling us to send them $87.25 to receive our "official Massachusetts Certificate of good standing." A very small line at the bottom of the document stats that "Business Document Center is a private document preparation service. Certificates may also be obtained directly from the Secretary of State." We then checked the Secretary of State's website regarding this issue and learned that certificates of good standing are always issued free of charge.

Dollars Lost: $0.0

Boston, MA- 02116

Date Reported: March 28, 2026

Business Name Used: Business Document Center

Phishing

I received a "Final Notice" in the mail stating that I had until a certain date to activate my warranty. When I asked why I didn't get a previous notice in the mail the lady on the phone told I got it and probably didn't pay attention to it.

Dollars Lost: $241

Date Reported: March 28, 2026

Business Name Used: N/A

Online Purchase

Never received and ignoring my emails, won’t give me a refund, been three months

Dollars Lost: $56

Unknown Location

Date Reported: March 28, 2026

Business Name Used: Loovely

Sweepstakes/Lottery/Prizes - Readers Digest Impostor

I was contacted via phone by a Dominic Diaz who claimed to be a rep for Reader’s Digest. I had won $2 million, a Mercedes Benz, and $7,500 a week ( or a month). I was told I would haveto purchase a cc and load on $300for them to deposit the $7,500 for me to withdraw it. I explained I didn’t have $300, I didn’t have it on any credit card, aa I couldn’t even afford all of my RX this month. I was then told that he would provide me with an account for me to use to payoff all my cc bills. He provided me with PNC routing # and an account #.

Dollars Lost: $0.0

Atlanta, GA

Date Reported: March 28, 2026

Business Name Used: Reader’s Digest

Online Purchase - Fake Website

Website seemed legit and legal in my area. The google maps location seemed to be good too. Very commen crypto payment but product was never delievered and refund was promised. Then lost contact to seller.

Dollars Lost: $900

Suffolk, VA- 23434

Date Reported: March 28, 2026

Business Name Used: green dispensary co

Debt Collections - DMV Impostor

Received text message to my phone number (**** ******** This is a copy of the message they sent to me: IMPORTANT, ILLINOIS DMV: This is a formal notice regarding your overdue traffic citation. You must take action before 03/28/26. If ignored, you will face a permanent record entry, registration cancellation, a 30-day driver's license suspension, and a 35% penalty on your fine. Resolve now: https://ilsos.gov-bump.org/dmv/

Dollars Lost: $0.0

Date Reported: March 28, 2026

Business Name Used: DMV Impostor

Online Purchase - Idaho Farm Equipment

I want to warn others about Idaho Farm Equipment website: idaho-farmequipment.com [email protected] 59 S 1050 E Rd, Declo, ID 83323 (208) 352-2617 This website is scam. They advertise tractors and heavy equipment at very attractive prices, but after payment, they stop responding completely. No delivery, no support, no answers. Be extremely careful. Do not send money to this website.

Dollars Lost: $5000

Declo, ID- 83323

Date Reported: March 28, 2026

Business Name Used: Idaho Farm Equipment

Investment - Searel Investment Alliance / Chobes Digital Asset

Searel Investment Alliance (SRL) promoted themselves as an educational service with two Instructors Caleb Mercer and Noah Vayle and an moderator named Chloe Sinclair. They used Chobes Digital Asset center as the platform. They both appear to be frauds. The money would go in but with the only withdrawal I attempted it was frozen for review which should have taken 2 day but as of 21 days it still have not happened. Customer service at Chobes is not responding to text messages as per their protocol and Chloe Sinclair is not responding either. If in fact they are frauds and I think they are it was very intricate with live trades, observable on the Chobes site live.

Dollars Lost: $600000

Date Reported: March 28, 2026

Business Name Used: Searel Investment Alliance / Chobes Digital Asset

Employment - Employment Solicitation - Fake Check Scam

Been applying to several jobs, so it wasn't unusual to get an email about a job, but upon reflection, I don't think this was a company that I actually applied to, I think they sought me out. I was asked to send a resume, and when I did they asked me to complete an employee assessment, which consisted of about 10 questions, half pertaining to the actual scope of the job, and half "standard" interview questions. Then I had to complete a survey which asked me where they would be sending my direct deposit. No account numbers, just which bank. I got an offer letter the next day, which included needing specialized software, which I would have to pay for, but they would write me a check to cover. "To work with confidential data remotely, you will need to obtain a personal software license for data transmission. KYC and HIPPA regulations require you to purchase this license using a payment method that matches your name. This must be completed before you can start your training. Therefore, the company will issue an expense check to you specifically for the purpose of getting started. You are expected to use the funds from the check only for the purpose of acquiring the license. Our HR assistant (Ms Stidham) will provide you with further instructions and references to assist you in getting started."

Dollars Lost: $0.0

Austin, TX

Date Reported: March 28, 2026

Business Name Used: Neurox1 Inc.

Online Purchase - Online Retailer Scam

The website looks like the photos are generated using AI, and the grammar is spelling is off. I do not believe they are a real vendor. There is no information to identify where the business is located or where the materials come from.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 28, 2026

Business Name Used: The Rowan Sisters

Online Purchase - Online Tickets Purchase Scam

I accidentally bought two extra tickets to the go-kart event. when i reached out they would only offer credit the proceeded to tell me they couldn’t get the permits so they refunded it all through credits, not to include processing fees and credits. it’s very difficult to find ways to use this credit since the events are very specific on dates and times. i’m reaching out again because they reposted the go kart event and i’m curious if this event will also lack “permits”

Dollars Lost: $325

Unknown Location

Date Reported: March 28, 2026

Business Name Used: Sellout Tickets

Tax Collection - Tax Collection Scam

daily calls saying I my tax file is open

Dollars Lost: $0.0

Unknown Location

Date Reported: March 28, 2026

Business Name Used: National Tax Executive Office

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