BBB Scam Tracker
Report a scam. Search scams. Protect yourself and others.
Look Up a Scam
Search Results (659997)
Other
Hi Resilia, Looks like you charged me for a second unauthorized purchase of your product, OIL OF OREGANO 6000MG WITH BLACK SEED OIL, and charged me again, $79.99! If this is the case, and you again charge me a second time, I need you to send me a return label and a refund of this unauthorized purchase as soon as possible!.. If I need it again, I will buy it again from you, but for your company to resend another purchase without my consent is unacceptable, and that's a violation of trust without you asking me first!. Please respond if you sent me a second order of the same product twice, and charged me a second time for it, and what you're going to do about it!.. That is a breach of trust by your company that you at least send me an email and ask me if I need to replenish the item I ordered the first time. Thank you, and waiting for your response, P**** **** ***** ***** ** *****
Feb 14, 2026, 8:35?PM EST
No, Emma, I want the whole $79.99 back!
This was not a mistake, but your company!! This was an unauthorized purchase, and that's not acceptable!.. So you're telling me that there is no return label to send me? My trust in your company has been broken, and now I know that your company can't be trusted!.. I want my money back because I tried to stop you with an email sent to you 3 days before on 2/6/26! Your company charged my credit card Visa on 2/9/26 charging me 3 day after!. I know you received my e- mail on 2/6/26 because your company sent me a REFERENCE NO. the same day I sent the e-mail. The reference no. on 2/6/ 26 is: 4*********6. You charged me on my Credit card on 2/9/26, 3 days after you received the email. 2/6/36 at 10:24 am, Friday morning is when I sent my email to you, then you charged my credit card on 2/9/26, which fell on a Monday, that was 3 days after!.. That should have given your company enough time to cancel this unauthorized purchase. So, find a way to send me a Return Label, or pay back my full price!.. If your company is an honest company, you would take the loss instead of me! It wasn't my mistake, but I was able to send my email to you 3 days ahead of time before your company charged me!! Waiting for your response, thank you. (50 refund for your company's error is unacceptable)!
Dollars Lost: $79.99
Victim Location: FL, USA - 33145
Date Reported: April 10, 2026
Business Name Used: N/A
Counterfeit Product - Counterfeit Product
I am filing a complaint against an online retailer for deceptive business practices, false advertising, and refusal to honor their stated return policy.
I purchased a product from this company based on images and videos used in their advertisements and on their website. These images appear to have been taken from legitimate retailers. The item I received is significantly lower quality and does not match what was advertised.
The company’s website clearly states that they accept returns. However, after receiving the item, I attempted to initiate a return and have been unable to do so. Over the course of 10 days of communication, the company has repeatedly refused to provide return instructions and instead continues to pressure me to keep the item while offering only partial refunds (approximately 20%).
Through additional research, I have found that this appears to be a pattern of behavior. Multiple consumers report receiving incorrect or low-quality items and being denied the ability to return them, despite the company’s stated policy. There are also reports that the company frequently changes business names to avoid accountability.
This business is misleading consumers by advertising products that do not match what is delivered and by falsely claiming to offer returns. I am requesting that this matter be investigated as part of a broader pattern of consumer fraud.
Dollars Lost: $50.3
Victim Location: FL, USA - 32011
Date Reported: April 10, 2026
Business Name Used: Neonaboutiques
Phishing
I received an email claiming to be from the United States Patent and Trademark Office (USPTO) regarding my trademark application for “BIG EASY BAND.” The message stated that my application required a “verification call” with a federal examining attorney and instructed me to initiate the call at a specific date and time.
The email included my correct personal information, including my name, address, and trademark serial number, which made it appear legitimate. It directed me to call a phone number (###-###-####) and referenced an “appointment number” for the verification process.
However, several red flags raised concern:
The email originated from a non-official domain (not @uspto.gov)
It required me to initiate a call, which is not standard USPTO procedure
It used urgent language suggesting my application could be abandoned if I did not comply
After researching, I found that this exact email format, phone number, and messaging have been reported as part of a known scam impersonating the USPTO. The Better Business Bureau (BBB) Scam Tracker contains a report matching this communication.
This appears to be a targeted scam aimed at individuals with active trademark applications, likely using publicly available USPTO data to appear credible. I did not engage with the sender or call the number.
Dollars Lost: $0.0
Victim Location: LA, USA - 70115
Date Reported: April 10, 2026
Business Name Used: United States Patent Trademark Office
Phishing
Called and left a voicemail despite being on No Call List and having my iPhone screen calls.
Here is the transcription of the vm:
This is Paul Johnson. I saw you were looking for a personal loan with a lender that we work with, and I can work on this approval for you. I wanna check a few things to get this done. That one, we can talk now, or call me at 855-357-2024.
Dollars Lost: $0.0
Victim Location: PA, USA - 15301
Date Reported: April 10, 2026
Business Name Used: Paul Johnson
Online Purchase - The Pink Galaxy
I made a purchase online for two stuffed bunnies for an Easter gift. Neve received tracking info, or the item I paid for. Would recieve emails back stating to just wait my order was coming.
Dollars Lost: $24.58
Victim Location: IL, USA - 61554
Date Reported: April 10, 2026
Business Name Used: The Pink Galaxy
Other
Lovers scam. They claim they needed money to pay a debt for a mother’s funeral, then need money for a computer, phone, plane ticket home, lawyer fees, etc. Then needs money for an investment, needs money for a bribe to get out of jail, for phone access from a guard while in jail in Spain, now needs money for an offshore account to get access to $500,000. “And they will pay him all back. It’s all an investment!”
Dollars Lost: $210000
Victim Location: SC, USA - 29142
Date Reported: April 10, 2026
Business Name Used: CMW Operations LLC
Online Purchase - Katie Lucy Jewlery
They had an ad on Facebook that they were going out of business and all items were 80% off. I looked it up online and it looked legit out of like New Jersey so I bought two items. Have not received them.
Dollars Lost: $46.74
Victim Location: KS, USA - 66109
Date Reported: April 10, 2026
Business Name Used: Katie Lucy Jewlery
Phishing - Phishing Calls
They call daily with different names and phone numbers. Clearly it’s an AI voice because the messages are always exactly the same, even down to the cadence of their speaking voice. The messages always say:
Hey, this is William Taylor calling with a quick update regarding your personal loan inquiry. Uh, it looks like your information came through one of our financial partners and is showing open with a potential approval. At this point, I just need to verify a couple quick details so I can go over your options with you, uh, for something around $35,000 at 5.49%, payments could be in the range of about uh, $668 over 60 months, um, depending on final terms. Uh again, this is William Taylor. Um I did want to reach you before anything changes on the file. When you have a moment, please give me a call back at 855-994-1856 again 855-994-1856 and I'll walk you through it.
Dollars Lost: $0.0
Victim Location: NJ, USA - 07834
Date Reported: April 10, 2026
Business Name Used: N/A
Phishing - Phishing
Hi ******** ****, this is Stephanie from Iron Wire America. Following up on your personal loan request to assist with your finances. We want to review your approval & next steps. Reply END to opt out. If you no longer need the loan, just let me know. Otherwise, can I call you now to discuss further?
Dollars Lost: $0.0
Victim Location: VA, USA - 23601
Date Reported: April 10, 2026
Business Name Used: Iron Wire America
Tax Collection - Tax Collection
I have received a notice from this scamming company since the inception of my business trying to collect annual report renewal filing fees in the amount over 600 dollars. This year it is for the amount of over $400 dollars. The letter will be included for your viewing. Something needs to done about these fraudsters that use the US postal service pretending to be government agencies in order to collect money from innocent business owners working to care for their families.
Dollars Lost: $0.0
Victim Location: FL, USA - 34983
Date Reported: April 10, 2026
Business Name Used: Florida Business Filing Center
Retail Business
A woman called and said someone was trying to use my credit card at Walmart to buy video equipment for $919.45. After a while she told me to hold on that she was going to connect me to my banks fraud center. A man kept questions about how many bank accounts I had and where and how much was in each account. I couldn’t understand them as they spoke broken English. After a while of him questioning me I told him I was going to call my bank and hung up. I should not have stayed on the phone that long and called my bank right away. I went to my bank and lady told me it was a scam. Gave me new cards.
Dollars Lost: $0.0
Victim Location: LA, USA - 70068
Date Reported: April 10, 2026
Business Name Used: N/A
Counterfeit Product - Mary and David New York
Shoes were from China they used their site as originally of the shoes but they are replica/ fake ., they arrived and are cheap , far cry from the description. You can’t even walk in them the soles are flimsy and the elastic on the back is worn out. They are fake ! When you try to return them they give you a hard time . I’m still trying to get my money back
Dollars Lost: $64.95
Victim Location: NJ, USA - 08005
Date Reported: April 10, 2026
Business Name Used: Mary and David New York
Phishing - Phishing Calls
I am gettin an OBNOXIOUS number of calls and texts from various phone numbers claiming that I have an open loan claim and that I’ve been approved for money. I have such applications open and have attempted to ask these people to stop calling, blocked numbers, etc. please make it stop! Any advice would greatly be appreciated.
Dollars Lost: $0.0
Victim Location: NJ, USA - 08054
Date Reported: April 10, 2026
Business Name Used: J. Morgan Erica Smith
Debt Collections - Debt Relief Scam
I got a phone call and it went to voicemail. The voicemail left claimed to be a woman named Tina from Williams and Peters and Associates. She said she had been trying to reach out and that I needed to call back immediately. They threatened that if I failed to respond it could result in skip tracing and forceful location. They also included a website link in the voicemail that led you to a screen where you were asked to put in your phone number to find your "case". It then gave a random name and prompted you to input the last four digits of your social security number. I did not give them the social security number and left the site after that.
Dollars Lost: $0.0
Victim Location: FL, USA - 34695
Date Reported: April 10, 2026
Business Name Used: Williams Peters and Associates
Online Purchase - Scam online store
Saw a lot of ads on instagram specifically, about a pillow from the company lumuwala, went on there page and everything looked legit. Went ahead and bought a 40$ pillow got a confirmation email that I had bought it and that they would send a tracking number email when they shipped it out. Week passed and nothing so I emailed them, no response. By almost week 3 I had emailed them 3 times and still no response. Went online and digged deeper and found out there was a lot of reviews of people buying from them and never getting what they ordered. So this is definitely a scam. They needa shut this page down for good.
Dollars Lost: $40
Victim Location: VA, USA - 23604
Date Reported: April 10, 2026
Business Name Used: Lumuwala
Investment - Investment - Chiken Road
I want to warn others about what I believe is a fraudulent scheme involving two websites: chickenroadofficial.nl and winhero.com.
I first visited chickenroadofficial.nl, which redirected me to winhero.com. The platform looked legitimate, offering 24/7 support, a welcome bonus, and generally positive online reviews. Based on this, I registered and deposited 200 EUR.
After some time, my balance increased to around 550 EUR. However, when I tried to withdraw my funds, I was suddenly asked to complete additional verification (phone number and passport). This requirement was not mentioned during registration or deposit.
I provided all requested information, including a photo of myself holding my passport. Despite this, my withdrawal was never processed. Support responses became slow and inconsistent, and eventually I lost access to my account completely.
As a result, I lost both my money and access to my account. Even more concerning is that my personal data (passport details, phone number, and banking information) is now in unknown hands, which creates a serious risk of identity theft.
In my opinion, chickenroadofficial.nl acts as a redirect to a fraudulent platform, while winhero.com is directly involved in deceptive practices and financial loss.
I strongly advise others to avoid these websites.
Dollars Lost: $200
Victim Location: ON, CAN - M5V 2T6
Date Reported: April 10, 2026
Business Name Used: Chiken Road
Phishing - Mortgage
Letter read: We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1587.
Thank you,
The Mortgage Service Center
Dollars Lost: $0.0
Victim Location: TX, USA - 75495
Date Reported: April 10, 2026
Business Name Used: Randolph Brooks Federal Credit Union - Mortgage Service Center
Employment - Nexfild
I was called and offered a job after filling out an indeed application. They offered me the job suspiciously quickly and I filled out their employee agreement which included me uploading pictures of my driver's licence
Dollars Lost: $0.0
Victim Location: OR, USA - 97520
Date Reported: April 10, 2026
Business Name Used: Nexfild
Phishing - Debt Collections Phishing
Got a call from Emily in October 25. Said she had papers for 2 claims for bad check and fraud. So she set up payments of $218.14 X 8 so I could pay and get it cleared up. The she said it was for a loan I failed to pay with RSVP , which I really thought I had paid. I really should have checked but she said I had to pay that day or else they would serve me the papers. So I set up the payments. I still owe 2 more payments.
Dollars Lost: $850
Victim Location: AL, USA - 36274
Date Reported: April 10, 2026
Business Name Used: Hartford Group
Debt Collections
Scammer left z vauge voilcemajl, claimkng they received a fax about a debt that i owe. Gave a number to call 1-833-795-5753. Something about legal representation and good luck.
Dollars Lost: $0.0
Victim Location: WI, USA - 53214
Date Reported: April 10, 2026
Business Name Used: Inaudible/cut off on voicemail
Online Purchase
Seen a TikTok ad for the Women's Two Piece Lounge Set 2026 Summer Casual Oversized Shirts Biker Shorts Matching Airport Travel Outfit and purchased for 39.99 with expedited shipping. Ordered march 6, says my item was delivered April 8th but I never received anything
Dollars Lost: $39.99
Victim Location: TN, USA - 37874
Date Reported: April 10, 2026
Business Name Used: Temsira-Tik Tok
Counterfeit Product
I ordered a “Breathing Otter” separation anxiety dog toy, but instead received a koala bear toy with a strong, unpleasant chemical odor. When I requested a return, I was instructed to ship the item back to China—even though the package I received had a U.S. return address. Returning it internationally would cost me over $30, which is unreasonable given that I received the wrong item.
I also informed customer service that the product I received does not match what I ordered. Their response was:
“I've checked with the team, and that is exactly what we send for otter orders. We don't have koala bears in stock, so even if we send a replacement, it will look the same as what you received.”
This response is concerning, as it confirms that the item being advertised is not what customers actually receive.
Dollars Lost: $35.36
Victim Location: SC, USA - 29466
Date Reported: April 10, 2026
Business Name Used: Puptex
Phishing
The individual calling from 2253045721 continuously tried to get me to give a "yes" answer. When asked what company he represented, he stated "DBI LLC" . He tried again to get me to give a "yes" answer. I replied with " this is she. Whom am I speaking with and what is your business?" The caller became agitated and said "I already told you I am calling from DBI LLC but you ain't listening!" And hung up.
Dollars Lost: $0.0
Victim Location: LA, USA - 70711
Date Reported: April 10, 2026
Business Name Used: DBI LLC
Debt Collections
received a phone call, left a message as follows:
this is tina calling from williams peters and associates. We have been trying to reach you and require your immediate response today. Please contact us without delay, you may call directly at this number of visit website at www.williamspeters.com
Dollars Lost: $0.0
Victim Location: OH, USA - 43315
Date Reported: April 10, 2026
Business Name Used: WILLIAMS PETERS AND ASSOCIATES
Tax Collection
Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it still showing a possible balance or someone filed returns based on the information we have on file. Under the new IRS Fresh Start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you.
Dollars Lost: $0.0
Victim Location: PA, USA - 15313
Date Reported: April 10, 2026
Business Name Used: National TaxExecutive office
Employment - Breathe HR
Found the job ad on Facebook. They got back with me fast. Trained me in a day tried to get me to connect my bank card to a cryptocurrency wallet app. Don’t have a bank so continued with the work. Got to a spot where I had to pay money in to continue working. My trainer/mentor advised me to put in $150 to continue working. I repeatedly told her I didn’t have it and she kept saying the same thing over and over again. So I told her I was not fit for the job to take me off of it, and I deleted the messages between me her and the company because there was a group message. Well then she was upset that I deleted the messages between me and her and she called me crazy said I was depressed and that my husband is going to leave me soon.
Dollars Lost: $0.0
Victim Location: GA, USA - 31078
Date Reported: April 10, 2026
Business Name Used: Breathe HR
Other
This is Paul Johnson. I saw you were looking for a personal loan with a lender that we work with, and I can work on this approval for you. I want to check few things to get this done. That one, we can talk now, or call me at 855-3572024.
Dollars Lost: $0.0
Victim Location: TX, USA - 76244
Date Reported: April 10, 2026
Business Name Used: N/A
Phishing - Phishing
Uh, Hi, this is Alan with US Capital Solutions. I wanted to reach out regarding your personal loan file. Your loan file is set to expire at the end of October. So I’m trying to get in touch before the month closes. Based on what I can see things look good on our end and you’re nearly approved for about $62,000 on a 48 month term. Before we can finalize and send the paperwork. I just need to confirm a couple of quick details with you. If you're available press two now to connect with me or someone from my team or call us back at 855-909-0811. I'll be around until 6 PM today to opt out press seven.
I received this voice message in Oct 2025. I NEVER answer phn calls from Unknown #s. They go to voicemail so I can screen and delete them. This one I saved because the caller used a company name. I finally decided to google the name and “Scam” showed up along with the BBB to report it.
Dollars Lost: $0.0
Victim Location: FL, USA - 32068
Date Reported: April 10, 2026
Business Name Used: US Capital Solutions
Other
I was looking to purchase a chocolate Labrador retriever. I sent a message to ask how much the fees were for adopting? I told 300.00. 100.00 down to secure the puppy I wanted. Then there was the transport agency I needed to give another 200. Then they wanted another 659.00 for the crate to transfer in. They said there's a federal regulation that states they have to make sure he's in a secure crate. That money would be 95% refunded the day of delivery. Then They asked for transport fee of 1000.00 and again I would get refunded the money. I was supposed to get delivery on 4/11/26 at 11am . The puppy was going to be a surprise for my husband. I THOUGHT I was all set I received the invoice for shipment. Then I received another email stating that the puppy needed to go to the emergency vet. The pup had something going on with him. He was lethargic. They sent me xrays and said that he needed surgery. The cost was 2000. 00.. I refused and said no more money. They sent me photos of him and a machine with his vitals Now I'm being told that I going to jail for animal abandonment . I probably lost my money. I am so ashamed that I was taken for this money. I had my heart broken I was soo excited for a new arrival of this puppy.
Dollars Lost: $1200
Victim Location: NH, USA - 03290
Date Reported: April 10, 2026
Business Name Used: labrador retriever for adoption and rehoming
Online Purchase - Online Purchase- Gun Part Website
Sells gun parts, materials etc
Bought on the website after two weeks of silence from the email I traced both receipts to the mobile Alabama address
Dollars Lost: $20.5
Victim Location: MI, USA - 48225
Date Reported: April 10, 2026
Business Name Used: Super saftey shop
Employment - Energy Capital Ventures
They contacted about a position as Operations Manager at Energy Capital Ventures and an interview took place via Microsoft Teams. A day later, they contacted offering the job. When asked about a start date, they said HR would be in contact with an agreement which would go over that information. While waiting for the agreement they asked to stay on the chat for more questions and they asked more business related questions. They said a computer, iPad, and other office equipment would be provided and would need to be purchased through their authorized dealer, and that they would be providing the money for that by direct deposit or ACH which we thought seemed fishy. We started looking online to make sure this was legit, and ultimately decided to contact the contact person from the company that we were supposedly talking with via their LinkedIn profile to confirm that it was them and they said it unfortunately was not them. Thankfully we figured this out before giving them any personal information where they’d be able to take money or identity.
Dollars Lost: $0.0
Victim Location: IN, USA - 46350
Date Reported: April 10, 2026
Business Name Used: Energy capital ventures
Other - Casino Scam
?On April 10th, I was gambling with Baba Casino out of Bonita, Florida. I made several deposits worth about $200. While i was gambling I hit $247 (I think). Afterwards when I hit the spin button, it would get stuck on automatic spin and go through my winnings very fast. It did this a few times. Each time I had a hard time to get it to stop spinning automatically, even to the point where I had to literally close out of the casino so it would stop. I lost at least $100, because of the automatic spinning scam. Then I was noticing that I would win, but no money was being added to my total. I don't know how many times this happened, but when I realized it was happening I added up about $57 was not added to my account. Also, i won $30 on the Carnival dart promotion, but I never received that either.
?
Dollars Lost: $185
Victim Location: PA, USA - 18229
Date Reported: April 10, 2026
Business Name Used: BABA CASINO
Phishing
Hello, this is Lauren calling from the USClaim Registry with important information. There’s an unclaimed amount of $4875 tied to your name, possibly from a past tax refund, stimulus credit, or assistance program. If it’s not claimed by April 7th, it may be returned. You can look up your record at www.usclaimregistry.com.
Dollars Lost: $0.0
Victim Location: TX, USA - 79720
Date Reported: April 10, 2026
Business Name Used: US Claim Registry
Debt Collections
They left me the following voicemail:
This is Tony calling to follow up, what do you complain, receive, in our office for, ***** *****, reference case number, 220-ash, 18364. Documents regarding your file are being prepared to be sent out. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-290-5149. This call has been logged and recorded as proof of efforts being made to notify you.
Dollars Lost: $0.0
Victim Location: OH, USA - 43123
Date Reported: April 10, 2026
Business Name Used: N/A
Other
I ordered some makeup from a company called Laura Geller, and during checkout, I was asked to use freeshipping.com to track my package… now I have been charged by freeshipping.com for a membership fee (a month later) that I never agreed to. Apparently, they do this to a lot of people if you search it on google. There must be some sneaky fine print that they are using to get away with this, but that shouldn’t be allowed to continue. Also, when I went to their website to try and cancel it… I had to use the password reset option because I don’t recall ever creating a password for this website, just the Laura Geller one. Then the password reset wouldn’t work because no matter what password I tried to create it kept saying “invalid credentials” or “doesn’t meet requirements”. I am beyond frustrated that this company has my bank account info and I can’t even login to their website to cancel a subscription that I never agreed to.
Dollars Lost: $19
Victim Location: TX, USA - 78155
Date Reported: April 10, 2026
Business Name Used: Freeshipping.com
Bank/Credit Card Company Imposter - Barclays / impostor
The person pretended to be a representative of Barclays and took personal information. The same person used different names when I called back.
Dollars Lost: $0.0
Victim Location: HI, USA - 96815
Date Reported: April 10, 2026
Business Name Used: Barclays / impostor
Online Purchase - Glamlora
I ordered my daughter’s prom dress form Glamlora.com
They sent me a different dress not the one advertised.
The dress they sent me was not tailored to fit. It was not a prom dress. It looked like a costume.
Dollars Lost: $264.82
Victim Location: GA, USA - 31088
Date Reported: April 10, 2026
Business Name Used: Glamlora
Didn't find the scam you were looking for?