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Search Results (649863)

Online Purchase - Online Purchase

I went on the website and placed an order on March 17th for cake cutters which stated to give the family name and your date (the photo shows it will read as The Power's" with a date so in the "Family name" i wrote our last name and wrote our wedding date in the section that needed to be. For the hanger I wrote "Mrs." Before the last name I will have once married along with our wedding date. After about a week went by I emailed the company asking if they can send me photos before shipping, because it hasn't shipped yet. Last night they send photos of the "design" they put on the cake cutters, but said they didnt get a photo of the actual cake cutters and all it says is our last night and the date, leaving off the The in front of our name which is not what I wanted. The hanger however was even worse as it's not like photographed on their website at all! They not only left out the period between Mrs and my last name, but our date is illegible and the rest of it just looks extreme tacky and childmade. I demanded a refund and was told I can only get a 70% refund which is unacceptable! The order hasn't shipped and I do not want it! I only want a refund!

Dollars Lost: $66.35

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Tailors Gift

Employment - WBD Global

Job offer making 100-500 daily with 2 days paid training.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: WBD Global

Employment

I was sent a text message about a online job working with wbd global streaming

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Employment - Clovis Oncology / impostor

Hello, I hope this message finds you well. I’m reaching out on behalf of Clovis Oncology after reviewing your background during a recent candidate search. One of our affiliated organizations is currently considering candidates for a Remote Copy Editor position, and your profile appeared to align with the type of experience they are reviewing. The role includes a structured onboarding process, and training is provided for all new hires, so prior experience in this specific position is not required. If you would like to learn more about the opportunity, you are welcome to contact the Hiring Manager, Jose Young, at [email protected]. He can provide additional information about the position, responsibilities, and next steps. If now is not a suitable time or if you prefer not to receive further information about this opportunity, please feel free to disregard this message. Thank you for your time and consideration. Kind regards,

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Clovis Oncology / impostor

Online Purchase - Online Purchase Scam

I ordered to pair of shoes I realized I ordered the wrong size and contacted the seller through email to exchange the shoes for the right size I would send the original on my dime all I wanted was the right size the offered a 30% discount first if I buy another pair and then after I refused they offered 20% but still they didn’t want to exchange claiming it cost to much to get this receive cause mine you it would cost me to send the product back I’m try to go through PayPal and my bank to get my money back

Dollars Lost: $73.58

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Findbest. Com

Phishing - Phishing

The call was from an automated message that left a message already reported. "Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from Advanced Financial Serving. Please call now to be connected. Thank you.

Dollars Lost: $0.0

Lucedale, MS- 39452

Date Reported: March 26, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered a product offered on facebook by this company over a month ago and and have not received it. I randomly receive an email regarding where it is in shipping

Dollars Lost: $31.97

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Wave-memories Hawkeye Investigations Co Ltd

Phishing - County processor / Sophia Johnson

Voicemail regarding attempt at serving papers for a court appearance to a “county processor” but does not give the specific county I live in. Gives a case number, and my assigned attorney as Sophia Johnson. Called from a city outside of my county but within my state. Further lack of action could result in legal actions.

Dollars Lost: $0.0

Date Reported: March 26, 2026

Business Name Used: County processor

Online Purchase - Dog training App Scam

Presents as an affordable dog training app. $36 for 3 months but after that they raise the price to $95. They claim this was in the print when I subscribed but it absolutely was not. I canceled when charges initially started pending and they refused to refund.

Dollars Lost: $95

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Woofz

Employment - Hawkcrate

They reached out to me as i was applied for job offers on indeed and i thought it was one of my applications reaching back out and i was not aware it was a scam until after i “applied” and sent a picture of my ID and my physical address

Dollars Lost: $0.0

Albuquerque, NM- 87102

Date Reported: March 26, 2026

Business Name Used: Hawkcrate

Online Purchase - Online Purchase

GLP1 Company. Claim to send weight loss medication but the pharmacy they use is in a totally different state, they send in one week dose instead of 4 weeks doses as payed for by consumer. There is no button on the website to cancel your subscription and they never answer the phone for questions. Total scam

Dollars Lost: $250

Date Reported: March 26, 2026

Business Name Used: Sprout Health

Phishing - Mortgage Services Group, LLC / Home Warranty

I received a postal flyer in the mail regarding a non-existent mortgage with my father listed as the lender. The flyer reads - This notice is regarding your mortgage with (father's name) Etux. We need you to call us about an important matter regarding this loan. This is time ensitive so please call us at 888-608-9580 as soon as possible. Then, at the bottom, it says, All information provided by Mortgage Services Group, LLC. 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by (Father's name) Etux.

Dollars Lost: $0.0

Daytona Beach, FL

Date Reported: March 26, 2026

Business Name Used: Mortgage Services Group LLC

Employment - Parcel Nova Delivery

Read about them in this site and had very same experience everyone else did to the T.

Dollars Lost: $0.0

Date Reported: March 26, 2026

Business Name Used: Parcel Nova Delivery

Government Agency Imposter

On March 25, my uncle (78) and my parents (82) were targeted in what appears to be a coordinated scam involving impersonation of Walmart Customer Care, the Social Security Administration (SSA), and local law enforcement. The callers used identical tactics, escalating threats, and attempted to keep each victim on the phone for extended periods. Details of My Uncle’s Incident Initial Contact My uncle was contacted first. The caller claimed to be from Walmart Customer Care and stated that a $119 purchase had been made for a PlayStation and headphones. When he denied making the purchase, the caller escalated the situation. Escalation and Threats The caller claimed: 18 new credit cards had been opened in his name He was under investigation for money laundering and drug trafficking He could be arrested and extradited to Texas if he did not comply The caller also claimed to be working with the Social Security Administration. Additional Questions During the call, the scammer asked: Whether he had been traveling to Cuba or Mexico Whether he had been receiving any packages He told her he does not travel and had not received any packages. Fake Transfer to SSA After nearly two hours, the caller said she would transfer him to the SSA. A man answered, told him to stay on the line while he “checked his account,” and then abruptly hung up. Details of My Parents’ Incident Similar Script A few hours after my uncle’s call, my parents received a nearly identical call. The caller again claimed to be from Walmart Customer Care regarding the same $119 PlayStation and headphones purchase. Threat of Local Arrest In my parents’ case, the caller escalated by claiming: The Trumbull County Sheriff would be coming to arrest them They were under investigation for the same alleged crimes (money laundering, drug trafficking) They needed to comply immediately to avoid being taken into custody.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Wal-Mart Customer Care and the SSA impostors

Online Purchase - Halo Ring Scam

I purchased an order on their webiste. order #56011 on March 7th. I got an email on March 10th that my order had shipped. I never received any communications after that. I sent them an email on Saturday Mach 21 and they never replied. The tracking number they provided, YT2606901001080111, when clicking on the tracking it takes me to an error page. When i try searching for my order on their website, they say they cannot find my order. I tried calling their number on their website and it says the # is out of order. When i click on the tracking # provided, it takes me to an incorrect website. I am attaching all of my documentation.

Dollars Lost: $103.49

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Halo Ring

Counterfeit Product

Advertised as hearing aid/amplifier made in USA. Received a sports Bluetooth headphones of very poor quality made in CHINA and shipped from China.

Dollars Lost: $41.97

Unknown Location

Date Reported: March 26, 2026

Business Name Used: The Mayo Store

Online Purchase - Online Retailer Scam

I placed a $2824.75 order with easysignswholesale.com on March 13, 2026 and was instructed via email to submit payment through a bank wire transfer. As requested, I sent a copy of my payment receipt and was informed that verification would take approximately two days, after which my order would move to dispatch and tracking information would be provided. Although my order status shows as “confirmed,” I have not received any tracking details or further updates. Since submitting payment, all communication from the company has ceased. I sent multiple follow-up emails on March 20 and March 23, as well as chat messages through their website, requesting an update on my order status, but I have received no response. The company does not provide a phone number or any other direct means of contact. Additionally, the requirement to pay via wire transfer has made it impossible for my bank to assist in recovering the funds. Based on my experience and similar complaints found online, I believe this business may be operating fraudulently.

Dollars Lost: $2824.75

Brooklyn, NY- 11232

Date Reported: March 26, 2026

Business Name Used: Easy Signs Wholesale

Online Purchase

I bought "Judy Blue" jeans for $4.99 a pair via a TikTok ad. Items never recieved I demanded a refund, which was never received. "Customer Service" would not tell me who the courier was. I disputed the charge through my credit card company.

Dollars Lost: $46

Unknown Location

Date Reported: March 26, 2026

Business Name Used: PICERN JACKET

Online Purchase - Online Retailer Scam

I purchased a dress from the website and a few days later received an email saying the dress was out of stock and could I please select another one as a replacement. I requested a refund and rather than providing one, they requested that I please review their inventory first. Meanwhile, the dress is still listed on their website in all sizes. Their responses are in the middle of the night so I believe they are operating from another country.

Dollars Lost: $59.99

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Pearl Veil

Phishing - Phishing

Hello, this urgent message is intended for ********* If this is you, please press one now or hold for the message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant in order to avoid further penalty. Please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck….”

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Online Purchase

Clarine advertises their watches on Facebook, Instagram and other social media platforms as luxury Italian-made products. Once ordered, the product is sent from China with completely different branding and materials and is a brand that you can find on TEMU for about $5. The company falsely advertises their products and the origin of their brand and then does not reply to any requests for an order cancellation, refund, or any other customer service requests.

Dollars Lost: $65

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Clarine

Phishing - Phishing Scam

Left me several voicemails. This is Anne regarding a personal business matter. Our firm has made several calls and we really need to her back from you as soon as possible, preferably today. Please call or if you prefer online options, our secure mobile friendly site is www.williamspeters.com I called their number after them leaving the messages and the male answering said yeah when he answered then asked why I was calling. I told him to remove my number. He was very rude and then hung up. Seems very much like a scam.

Dollars Lost: $0.0

Unknown

Date Reported: March 26, 2026

Business Name Used: WilliamsPeters

Employment - pinecrate logistics.com

for employment lost my house job amd

Dollars Lost: $4400

Castle Rock, CO- 80109

Date Reported: March 26, 2026

Business Name Used: pinecrate logistics.com

Phishing - National Process Service Scam

Description “Yes, my name is Zeida Duvall. I'm with the national process service. This call is intended for XXXXXX For a reference number XXXXXX This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note this complaint can before legally without your consent within one or two business days, please feel free to contact the office with any further questions at. 877-927-0868 Please consider yourself notified. Thank you…”

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Zeida Duvall

Phishing - SmartWatch

This predator satanic seditious SCAMMER dumped 2 unwanted, unsolicited, ignorant emails. It gave 2 different phone numbers 855-480-6945 and 855-820-9182 It must cease and desist and be prosecuted and imprisoned

Dollars Lost: $0.0

Kansas City, MO- 64105

Date Reported: March 26, 2026

Business Name Used: SmartWatch

Debt Collections

I got a call saying that I was going to be served at work and to get the address was going to cost $350 to be served and they couldn't serve me at my residence they have called every family member I have for the last 4 days and they still did not explain what it was for over the phone

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Phishing - Attorney Network KSG

Person called with a filing number. Stated they are from Attorney Network KSG and wanted address of property. They asked we take immediate action within 24 hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Attorney Network at KSG

Employment

I was approached by email regarding a data entry position. Once I responded I was sent 10 questions to fill out, the next day was offered a position. In the offer letter I was told I would need to purchase a software license. I reached back out to the HR manager Sarah Ridgley and asked to speak to someone over the phone regarding the licensing, I never heard back again.

Dollars Lost: $0.0

Cambridge, MA- 02142

Date Reported: March 26, 2026

Business Name Used: Claiming to be from OncoPep

Phishing - AAPP

Received mailing from AAPP that was offering you a $310 grocery or gas vouchers.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: AAPP

Phishing - Loan Scam

I was told I qualified for $61,000 with no hard credit pull, it said I qualified… I was researching online and see that someone else experienced this same exact thing

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: American Funding

Advance Fee Loan - BSTI / personal loan request

I received the following text message which somehow contained my name. Looking this up, on here in fact, this person appears to be scamming people with a similar message. Below is the text I received. Hi (NAME), Alexis here from BSTI. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: BSTI

Online Purchase - Online Purchase

I ordered bras from a Facebook ad for shaperlady. Paid for my order. Received an email confirming my purchase. About a week later i received a shipment tracking number which turned out to be fake. I have emailed this company NUMEROUS times regarding my order with absolutely zero response. I have requested a full refund several times again with zero response. Steer clear of these crooked scammers!

Dollars Lost: $79.98

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Shaperlady

Counterfeit Product

They sold a fake product and when i found out it was bought i trying to cancel the order before it was shipped and they told me i couldn't that is shipped and that i could return it myself when it arrived to me. It cost 65.00 to mail back which they said i had to pay. They told me to lie to Customs about the order so it could get through easier without them needing to pay money. I let my post office know all this so theybcould help me send it back right.

Dollars Lost: $150

Unknown Location

Date Reported: March 26, 2026

Business Name Used: https://zenifyness.com

Employment - Employment

Received text message - "Hey Jenny! Thanks for applying to GL Team of VA - Benefits Specialist. May we schedule for in person interview Thurs 3/26 at 9:45AM? Richmond, VA"

Dollars Lost: $0.0

richmond, VA

Date Reported: March 26, 2026

Business Name Used: GL Team of VA

Phishing - Phishing - Casino Scam

I was sent an offer on x (twitter) to be a partner for a casino/sports website so I signed up with the promo code and was given $1000 right off. I got it up to $1600 and decided to cash app, but it wouldn't let me without verifying who I am so I decided to do it except it would not go past the checking part at all and just gave me a little black screen. I decided to contact the support, but after I filled out my info it took me to a screen saying that I needed to update my google auth certificates, but it wouldn't do anything when I clicked the button so it gave me a different option as well that I was a little suspicious about so I didn't do it. Without verifying my account I am basically losing out on the money that is in my account.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: 24bets

Online Purchase - Online Purchase

Halo Ring promotes itself on social media. After purchase an email was received with tracking. But that tracking information is not for an actual package that has been shipped. It is only shipping information that has been initiated. After multiple attempts to contact the posted customer service address and via Messenger, no response is provided as to why the item is not shipping.

Dollars Lost: $53.1

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Try Halo

Online Purchase - online purchase

We have recently noticed that when our address is entered in maps an unknown company pops up, Heliosphere LLC, in which we have no affiliation. This is our private home since 2019. How do we get this resolved ASAP? This is unsafe.

Dollars Lost: $0.0

Charlotte, NC

Date Reported: March 26, 2026

Business Name Used: Heliosphere LLC

Counterfeit Product - Amazon-Impostor

This person has a scam listing on Amazon at the following link: https://a.co/d/0af2rTpD. It advertises a full box of Pokemon cards and shows the number of cards on the back of the box. The seller only sends one pack from the full box and the pack is opened with all valuable cards removed. Customers should absolutely not buy from this seller!

Dollars Lost: $16.54

Charlotte, NC- 28213

Date Reported: March 26, 2026

Business Name Used: Nonstop Gaming

Online Purchase - Online purchase

ORDER GAMING SYSTEM ON 03/17/2026 PAID FOR SYSTEM NEVER RECEIVED PRODUCT TRYED CONTACTING THEM THROUGH THE EMAIL THEY USE NO RESPONSE NO ORDER NO NOTHING TOLD THEM MY SON BIRTHDAY WAS FRIDAY THEY DON'T CARE THEY SHOULDN'T BE ONLINE SCAMMING PEOPLE WITH A PRODUCT YOU CAN'T DELIVER NOR RESPOND TO CUSTOMER ONCE YOU HAVE TAKIN THEIR MONEY AND DON'T PRODUCE THE ITEM BAD SERVICE WILL NEVER DEAL WITH THEM AGAIN SOMETHING NEEDS TO BE DONE ABOUT THE COMPANY S THAT ARE SCAMMING ELDERLY PEOPLE OUT OF THEIR HARD ERNED MONEY...WISH I HAD SEEN REVIEWS BEFORE I PURCHASED NEVER NEVER AGAIN HAVE FILED COMPLAINT WITH CREDIT CARD COMPANY FOR A REFUND AND STOP PAYMENT

Dollars Lost: $53

Unknown Location

Date Reported: March 26, 2026

Business Name Used: RETROPSARCADE

Online Purchase - Maildock

Ordered shirts online and never received the items. The company sent an email with odd tracking information through Worldinexpress and now the email address for the company comes back as undeliverable.

Dollars Lost: $53.76

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Maildock

Online Purchase - Passport Assist / Easy Form File

I filled out the form for my child's passport to be "filed" and then was charged when i went to the post office.

Dollars Lost: $104.88

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Passport Assist / Easy Form File

Fake Invoice/Supplier Bill - Phishing

GEEKSQUAD Thursday, 26 March 2026 Order no: ORD715158 Support: 1-808- 221-3294 Dear Subscriber, Please note that your membership will renew automatically within the next 24 hours. The amount of $319.92 will be charged to maintain your service. Product Control Panel Item: VertexCore Coverage Membership Term: Two Years Amount Scheduled: $ 319.92 This notification is system-generated. Please do not reply. For assistance or support, contact 1-808- 221-3294. With thanks, Louie Smith 2848 Baker Street Magnolia Oh 44643 USA Copyright ©2026 Company. All rights reserved. When Thursday Mar 26, 2026 · 7pm (Pacific Time - Vancouver) Organizer Kurtis Hampton [email protected] Guests (Guest list has been hidden at organizer's request)

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Geek Squad-Best Buy Impostor

Online Purchase

I was searching for ParkLane crates that were sold previously by Joann. Found them on Crftbrush.com . Received billing and shipping email. Tracking provided was for Ups from an unrelated retailer to an unknown location. When I emailed back to request confirmation of shipment the company email came back as company that is registered in Great Britan in Feb 2026. So I froze my credit card.

Dollars Lost: $30

Reykjavik State/Province: Capital Region Postal Code: 101, UK

Date Reported: March 26, 2026

Business Name Used: CrftBrush

Online Purchase - Online Purchase - David and Claire Toronto

I ordered a sweater on a FB ad. On sale for $59.99. My credit card was charged $249, how showing up on my credit card statement and no package has arrived. Tracking it - it hasn't even been picked up in a week.

Dollars Lost: $180

Toronto, ON-

Date Reported: March 26, 2026

Business Name Used: David and Claire Toronto

Online Purchase - Kynelle

I ordered a set of clothing 4 tops and 4 leggings. I received a confirmation of delivery. The delivery date and time was for a date later in the week. When I reached out via email they said it had been delivered. There was no picture and no address where it was delivered too. Along with no package. I reached out and told them I didn’t receive it. A replacement was sent. Same situation. I reached out again and they said a 70% refund would be issued 10-25 business days. I waited 45-50 days before contacting to tell them I didn’t receive any refund and have gotten no response.

Dollars Lost: $26.96

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Kynelle

Online Purchase - Online Purchase - Website Scam

Made a purchase never got it completed tracking that it was delivered never got it made about 15 emails to the company to check on my purchase and see when I will get it. It was delivered a couple of times, but I didn’t receive it reached out to the company gave me the runaround, still giving me the runaround will not refund my money company is a scam.

Dollars Lost: $29

Ala

Date Reported: March 26, 2026

Business Name Used: Suitavia

Online Purchase - Online Purchase

Ordered a couch

Dollars Lost: $17.95

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Lumensale

Online Purchase - Timeshare

I received a call in January about selling a few of my weeks to this company called Verified vacation partners I paid them almost $1600 and was told that it within six weeks I would receive a cashiers check in the amount around $10,000 never received a check never receive anything past the initial email communications. The website is active, but the numbers are a legitimate no numbers you call work the number they called me from is now disconnected. I knew it was to good to be true. But I really hope someone can help me get my money back

Dollars Lost: $1600

Wilmington, DE- 19801

Date Reported: March 26, 2026

Business Name Used: Verified Vacation Partners travel marketing pros

Online Purchase

ON FEB 27, 2026 I ORDERED ONLINE A PILATES WORKBENCH THROUGH THEIR WEBSITE PILAPLEX.COM - THIS NEVER ARRIVED, HOWEVER ON THEIR END IT SAID IT WAS DELIVERED. I MADE SEVERAL ATTEMPTS TO CONTACT THEM REPORTING THE ISSUE, ORDER NUMBER PL1001850, HOWEVER THEY HAVE NEVER REPLIED BACK TO ME ADDRESSING THE ISSUE. THEY HAVE WEBSITES ON FACEBOOK AND INSTAGRAM BOTH AS WELL AS ON GOOGLE. THEY DEDUCTED THE 139.99 FROM MY DEBIT CARD ON FEB 27 2026 BUT NEVER DELIVERED THE PRODUCT OR A REFUND. AT THIS TIME I ONLY WANT MY MONEY RETURNED.

Dollars Lost: $139.99

Date Reported: March 26, 2026

Business Name Used: PILAPLEX

Counterfeit Product

Website showed sweaters and tops with embroidered details. Merchandise shipped was cheap printed fabric. Business would not give full refund. Offered 20% refund. Website does not give a phone number. They claim to be somewhere in Hudson Valley.

Dollars Lost: $100

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Kiera Simone

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