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Search Results (635609)

Online Purchase

They offer to sell teacup Pomeranian puppies, but can barely speak english. After initial contact on the phone, I asked for their address to see them in person and they stopped communicating with me.

Dollars Lost: $0.0

NY

Date Reported: March 3, 2026

Business Name Used: Frank's Pomeranian Puppies


Employment - Glassdoor Spoof

Hi, this is Layla from Glassdoor Recruitment. We’re excited to share a flexible remote opportunity that allows you to work comfortably from home and manage your own schedule. Role Details: Daily commitment: 60–90 minutes at a time that suits you Daily earnings: $200–$500 Additional Bonuses: $18 Application Bonus $70–$100 Onboarding Bonus Eligibility: Applicants must be 23 years or older and reliable. If you’d like more information, simply text “Job Details” to 2693748281.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Glassdoor Spoof


Phishing - Transunion Impostor

Trying to unfreeze my Transunion in order to get a loan, I called the 1-800-916-8800 number and a voice identified as "Jessica" from Transunion asked for my SSN# (as did Equifax and Experian), I gave it, but then she told me I had qualified for an emergency alert necklace, which I thought was strange, then they hung up. I tried the number again and it went through. PLEASE HELP!

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Transunion Impostor


Utility - Utility

We recvd a phone call asking to speak to the owners. Caller stated that our entergy account was in arrears and that our power was schedule to be cut off today, the same day as the call. I knew immediately this was false because our energy bill is drafted from our account monthly and we had already gotten the new bill that reflected the payment. Caller asked for the owner (my husband or me) and I told him they were not available. He left a number to be called back. From what I can find, it is not an Entergy number. The number is 888-409-2230. Be aware and vigilant.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Entergy


Online Purchase

Ordered an unscented product, was sent a heavily scented one- tried to return as per their advertised money back guarantee, was unable to do so after emailing and contacting on instagram. I have had no response from Noluria

Dollars Lost: $40

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Noluria


Online Purchase - Counterfeit Product

https://odealzix.com/products/you-more-confident Yagoo® - Premium Denture i bought the bundle of 2 full sets of dentures should had been full upper and lower denture that you heat up to mold to fit. After waiting 23days for my package ,i recieved 2 boxes with what others discricbe a temporary neeners with melting beads . No brand name on boxes .they only have front teeth for upper and lower . I contacted then by replying to my order email . They responded "We understand that the product you received may not fully align with your expectations based on our website's description. However, we believe that it still possesses value and functionality. We are very sorry for this inconvenience, we want provide a 20% refund as compensation to you. Hope it can make you feel not so bad. I emailed them back and forth end result was 40 percent refund with out having to return or return at my expense to china which would cost 32.00. So i files a dispute with my card. Then i recived an email from [email protected] saying "We hope this email finds you well. We are writing to follow the payment issue concerning your recent order. We acknowledge that you have raised concerns with your credit card company or bank during the transaction process, resulting in a withdrawal of the payment due to the dispute you initiated. We have confirmed that your package has been successfully delivered. At this juncture, we kindly request your cooperation in processing the payment again. We will calculate the outstanding balance by the end of the week and, if necessary, transfer it to the relevant agencies for payment recovery. We would greatly appreciate your prompt response to this email so that we may issue a payment request to you. For your reference, here are the tracking details of your order: A few emails with then no results i am still waiting on my card to handle them. And the company that processed my payment was not the same as my order .which i understand is common practices. So they are the ones that probably sent the latter emails . The picture is of what i recived .

Dollars Lost: $52

Unknown Location

Date Reported: March 3, 2026

Business Name Used: odealzix


Home Improvement - Property Sale

pelican properties was the named used by Mr.Richard Saint Thomas a man who made a purchase agreement with me for my property **** Granada Dr in Bullhead city AZ. He used a LLc to file documents which he made fruadulent claims that I sold the property to him for 20,000$ which he in fact did not pay me. Somehow these fraudulent documents where allowed to be recorded within the county of Mohave, None of the filings nor his business state or address match what is filed.

Dollars Lost: $160000

Bullhead City, AZ- 86442

Date Reported: March 3, 2026

Business Name Used: pelican place properties


Online Purchase - counterfeit product

This company claims to be based in the US but they are not. Everything from the comms to shipping to production are done overseas. They are knocking off designers clothes. My experience includes ordering a dress and earrings. The earrings sent were completely defective and they would not take them back or send a replacement. The dress was not true to size, it was 2 sizes too small. I had to pay for return shipping which had an address at an airport facility. It has been 3 weeks and they still have not issued a replacement. After following up several times they claim they are backed up and are still making the dress. They should have notified me me that it was out of stock and issued a refund. Two months after purchase, they still have my money along with 2 shipping charges and I have nothing in return and no estimate on when I will ever receive them. This company is a complete scam.

Dollars Lost: $204.9

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Mew Mews


Credit Repair/Debt Relief

Cleo charged me for a subscription I have cancelled and when I requested a refund because I don’t use it. I was told since I have cancelled the subscription it is not eligible.

Dollars Lost: $5.99

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Cleo


Advance Fee Loan - Lendbee Imposter - Loan Solicitation - Phishing Scam

Hi xxxx, Stephanie here from Lendbee. I'm following up to review your loan application and available options. Do you have a few minutes now for a quick call?

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: N/A


Phishing - AUTO WARRANTY

Mail received stating "Please contact us regarding the coverage on your 2021 TOYOTA TACOMA. Call 1-888-535-0247 today with your current mileage. You're receiving this notice to ensure no lapse in coverage. By neglecting to activate coverage, you will be financially liable for any and all repairs after your factory warranty expires. However, you may have time left to activate coverage before it's too late. No vehicle inspection will be required at this time." No company name, website, address, names listed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: None Listed


Other

Pfishing letter from Andy Perkins disguised as a letter from my bank re home mortgage

Dollars Lost: $0.0

Walpole, NH- 03608

Date Reported: March 3, 2026

Business Name Used: Home Warranty


Phishing

Received several letters. I have not taken any mortgage out this year. I hold no loan at the amount they described and I do have credit monitoring and have not had anything recorded in my name.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Mortgage Services Group LLC


Online Purchase

Your experience is aligned with the role, but your resume is not ATS-friendly. Kindly adapt your resume to be ATS-friendly as I need it as soon as possible. To create an ATS friendly resume, please visit https://www.atsrresume.com/ and send me your ats resume once the recommended website has completed it. For now, precise details about the role and our client are confidential. Once we align our schedules, I’ll share more details. I’ll review my calendar and circle back with potential timelines for our continued discussion. Regards, Ellie Clark

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Atsrresume.com


Other

I cancelled a subscription which I have proof of back in August 2025. They gave me cancellation number. Well March 2026 they charged my account again and are sending me product I never asked for.

Dollars Lost: $29

FL

Date Reported: March 3, 2026

Business Name Used: SP Belbexa


Home Improvement - Home improvement Scam

This company met with us and acted like they wanted to work with us. They then suggested a design meeting to start the process that cost 250 even though they knew they were not going to work with us and immediately after the meeting haven’t reasonable why by said they did not want to work with us and could not deliver. The initial meeting was a scam, they never intended to do any work for us.

Dollars Lost: $250

Charlotte, NC- 28209

Date Reported: March 3, 2026

Business Name Used: High cotton home


Credit Cards

Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents, or if you'd rather speak with someone, just press one or give us a call directly at 844-509-2971. Again, that number is 844-509-2971. Whenever you have a moment, please give me a call back. I look forward to connecting.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Justin Romano


Sweepstakes/Lottery/Prizes - Fake Lottery Winner Outreach - Cash Prize Donation Scam

March 2nd at 9:37pm i received this text message. "Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2025, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $1,000,000 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT Charles woodley +1 (601) 283-0140 kindly Text him with your claimant code GL45$ for the Confirmation of your Winnings" I'm sharing to report this and to help someone from getting scammed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: N/A


Phishing - Phishing

Called left a message claiming to be from a process servers office and that I had an active case and summons to appear in court. I was told to call attorney Sophia Johnson with more details.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Sophia Johnson


Online Purchase - FBAR.us

Deceptive Website made to look like Govt Website to extract extensive personal information, as well as charge a fee for a free US Government form submission. The website comes up in the top of the search engines to appear to be a legit Government website. There are statements after the form is submitted/paid for that are used as disclaimers to state they are not a govt entity, and that all submissions are final as well as stating that you agree to the terms of service by submitting. The forms are do not even have all the information needed by Fincen to be considered a complete submission, so there is no chance that they could provide a legitimate service.

Dollars Lost: $327

Unknown Location

Date Reported: March 3, 2026

Business Name Used: FBAR.us


Online Purchase - US Reloading Supplies

There are two websites USreloadingsupply.com (legit online site) and US-reloadingsupplies.com Scam US-reloadingsupplies.com will not take payment other than Zelle. They send you and email with instuctions and a link for online chat. They use a chat to send you a name for you to send a payment to. They sent me name of Jada Crenshaw. She had a legit Zelle account. Thought was OK, I never received a confirming email of order, could not find my order on their website. Never received any tracking info.

Dollars Lost: $175

Boise, ID- 83704

Date Reported: March 3, 2026

Business Name Used: US Reloading Supplies


Phishing

Mail was received in reference to a vehicle insurance policy however I phoned because the information was incorrect. I asked multiple times about the origin of the information. I spoke with someone named Brendon, however the letter has the agent Thomas S. Cameron III on it. The individual was very rude and aggressive with demanding that I didnt have coverage. I still insisted on being told where they received the incorrect information from. He would not tell me anything, he became loud, stating he would disconnect the call, I needed to have my husband whom the letter is addressed phone them I stated that would not be happening and I would be filing a report for the false information. We have never owned a 2018 GMC Terrain SLT. service code 76605407356. The letter literally came with printed identification cards for this vehicle with my husband's name and address on it. Brendon did not give me a cost for the coverage, so I guessed an amount because you asked obviously, we are not using their coverage nor giving them correct information on any vehicles that we actually have.

Dollars Lost: $0.0

Saint Peters, MO- 63376

Date Reported: March 3, 2026

Business Name Used: SureGuard USA


Online Purchase - Lucas' Crochet

The company poses to be a crochet products made by a sick child and the sales benefit the kid. The patterns also appear to be stolen.

Dollars Lost: $59.31

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Lucas' Crochet


Online Purchase

Ordered items online through Tic Tok which was Hey Dudes. Received email that package was delivered but I never received items. Requested refund and keep getting a response that I was approved for refund but will take awhile to resolve.

Dollars Lost: $69

Unknown Location

Date Reported: March 3, 2026

Business Name Used: [email protected]


Sweepstakes/Lottery/Prizes - PowerBall Lottery Jackpot Scam

My name is WINNER, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU  I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller at +1 (281) 707-6426 for further information on how to receive your Money, God Bless America.

Dollars Lost: $0.0

Schenectady, NY- 12345

Date Reported: March 3, 2026

Business Name Used: PowerBall Lottery Jackpot Scam


Online Purchase

I purchased a 22-inch wig from the website amandahairs.com for a total of $292.99. Upon receipt, the wig did not resemble the product shown in the advertised photograph. The quality was substandard, with a different curl pattern and significantly shorter length than depicted. I promptly contacted the company to initiate a return. Despite providing photographs on three separate occasions, which they requested, the company has offered multiple reasons to decline the return. They now claim that the return is not permissible because the item is a custom order, a claim I contest, as I ordered the wig under the category of colored wigs, not custom. The company's website states that returns are accepted for any reason within 30 days of purchase. Additionally, they specify that email responses are typically received within 24 hours. However, they have been taking several days to respond, and I frequently need to send multiple follow-up emails before receiving a reply.

Dollars Lost: $292.99

Duluth, GA- 30096

Date Reported: March 3, 2026

Business Name Used: Amanda Hairs


Advance Fee Loan

I received the same call multiple times a day regarding a loan approval, that I didn't apply for. I report it as spam and try to block but they call from a different number with the same voicemail message, asking to call back (833) 588-3819 (which isn't the number they are calling from.)

Dollars Lost: $0.0

Villa Rica, GA

Date Reported: March 3, 2026

Business Name Used: Credit Executive Office Marco Mendoza


Online Purchase

I placed an online order for rosacea serum on August 28, 2025. I received the product and it made my redness and dryness worse. Then I noticed a $39.99 monthly fee starting on September 7th. The Florida phone on the credit card charge, 813-410-1573 only goes to a voicemail. I emailed them without success. I was charged every month until I disputed the charges on my credit card yesterday, March 2nd. I found there are Reddit posts with similar complaints and now the TryAurela website is gone.

Dollars Lost: $239.94

Unknown Location

Date Reported: March 3, 2026

Business Name Used: TryAurela


Online Purchase

I ordered two pairs of pants from their website through a facebook ad. I paid extra for next day expedited shipping on February 4th. I emailed the company multiple times with no results until I finally got mad and said to give me my product or money. This was attempt number 5 of emailing them. They stated they were sending it out immediately as of last week. Still hasn't shipped. They kept saying they're sending it unless I want my money back. I stated to give me my money back and they are constantly responding asking "if you're sure you want a refund".

Dollars Lost: $62.97

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Shape Curve


Online Purchase - Soflinn Online Retail Scam

Purchase made for 8 pack of pants and 4 pack of tops. After 34 days of constant tracking and finally showing delivered with no package in site I contacted the company and they said they would reship with expedited shipping of 7-15 days. Again package shows delivered with no package in site. I was charged twice and found out the tracking site provided is fake and a scam to push the dispute date back so I cannot dispute and ask for a refund.

Dollars Lost: $40.2

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Soflinn Online Retail Scam


Advance Fee Loan

I applied for a loan online and they said in order to identify myself i had to provide banking by logging in. Then giving them my code. They deposited mobile funds then asked me to go to the dollar store and get apple cards then send them a photo of card and receipt. I needed the loan and they said i had to do this 5 times. But then i got suspicious. When they said in order to deposit the loan if $10000 that i had to do this again to cover taxes of close to 2 thousand. I said im not doing this anymore and he started getting rude and i told him im cancelling this loan application. He kept calling me and sent me a text that i would have to pay 2500. For administration fee. I told him no since i havent gotten the loan amount of 10000. Again i told him cancel this process. And told him not to call me again. I had to go to my bank to suspend my accountband open another one soon

Dollars Lost: $0.0

Toronto

Date Reported: March 3, 2026

Business Name Used: GETQUICKCASH Inc


Online Purchase - Online Retailer Scam

Bought sneakers on their website, the total was originally 109.98. Checked my bank account this morning to see the actually took out 126.40 without my permission and doesn't match my receipt. The phone number, email, and address on their website are NOT valid, tried them all today!

Dollars Lost: $126.4

NY

Date Reported: March 3, 2026

Business Name Used: GOHUY


Advance Fee Loan - Loan Solicitation - Phishing Scam

Receiving numerous calls daily from different phone numbers all leaving a message and telling me to call back 866-959-1689

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: N/A


Online Purchase

I placed an order with this company on 1/25 and never received any tracking. I reached out to them on 2/15 because it was far passed the days of receiving tracking. The next day they sent me tracking but nothing was ever sent to UPS… I waited and waited… reached out to them again very upset because now it is 2/23 and nothing was sent to UPS it still stated label created. They never responded back again. I can’t get in contact with them and as of today 3/3 it still states label created and UPS has not received the package. I filled a complaint with my bank and they are doing an investigation.

Dollars Lost: $45

Atlanta, GA- 30313

Date Reported: March 3, 2026

Business Name Used: Ghetto Girlz Eat


Credit Cards - Loan

Hi this is Caleb with American funding relief giving you a call my number to my office is 888-721-5215 I'm calling with some good news our underwriting team has approved your file for up to $61,000 in the form of a hardship loan this one can be used for high interest at medical bills personal or household needs this program is designed for you to regain financial stability according to new guidelines there is no hard credit check and our underwriting team has approved your file for same-day funding please give me a call at 888-721-5215 again that number is 888-721-5215 you can also give us a call to opt out thank you and talk to you soon

Dollars Lost: $0.0

Phoenix, AZ- 85001

Date Reported: March 3, 2026

Business Name Used: American funding relief


Phishing - Vehicle Warranty Scam

received a letter, no return address, company name etc. stated that I had not activated a vehicle service contract. Needed to call to enroll and extend warranty.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Vehicle Warranty Scam


Other

Ordered $7 worth of stickers. Because the risk was so low I didnt investigate before ordering. They took a long whole to come but again not concerned aince value is low. 1 month later I was charged $72 for a "membership" fee that I never authorized. I didnt notice it until the second fee was taken the secind month ( I was on holiday and missed the first one ) their email contact is bogus. I have since cintacted my credit card comoayny hoping for a resolution

Dollars Lost: $144

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Stay safe stickers


Phishing - Phishing

Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever you have a moment, please give me a call back at 866-959-1689. Press 9. Hello, this is Mario calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3768. Again, that number is 833-588-3768. Whenever you have a moment, please give me a call back. I look forward to connecting.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Consumer Credit Department


Online Purchase - Pet Scam

For pet transport then ask for more money for crate and insurance and the stamp AI pics of animals works with people off social medias

Dollars Lost: $1500

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Transglobe Pet Logistics


Online Purchase

Paid for my order then about two weeks later received tracking via email. The tracking information is invalid. I emailed their support email address provided in the email at least 4 times about my order and tracking. Not one response. They took my money and I received no product, this is going on a month now. Scammers won’t respond to my request to cancel.

Dollars Lost: $86.37

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Curvevera


Online Purchase - Rowgins

I placed an order on January 13, 2026 through the rowgins.com website. I paid with my debit card which was charged on January 14th, and I received an email that the product was shipped that same day. I thought great! Not great. Silence from Rowgins until February 10th when I received an email saying the product was delivered. It was NEVER delivered to my home. I reached out to Rowgins February 13th, February 20th and March 3rd. No response. I emailed [email protected] as they instruct to do if you have a problem. It's ridiculous that companies rip people off. Please DO NOT order from Rowgins. They are not reputable.

Dollars Lost: $24.97

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Rowgins


Employment - Paragon Health / impostor

"We received your resume as a potential new hire for one of our many Pharmaceutical Sales Rep openings and inquiring to see if you any interest in moving forward with us. At Paragon Health you will find opportunities to work in a dynamic, fast-paced sales environment. , if we both decide that this position is a good fit and you become one of our Pharmaceutical Sales Representatives your sales days will contain running a CRM system to reach out to physicians daily plus visiting 2 - 5 physician accounts daily with purpose influencing their prescription and therapy practices which will then positively affect patient's lives. We have added 2 innovative products (Alzheimer's & Neurology) that will be new to most physicians you will visit. With these 2 new products we are adding Pharmaceutical Reps in local territories across the country. You can review the complete Job Description and Pre-Requisites here on our website at: https://paragontechusa.com/Careers.html. Our Pharmaceutical Reps are well compensated with salary, bonus, commissions and benefit packages for our proven reps so we can grow our product line throughout the country. We are starting to schedule interviews next week so review the Job Description / Pre-Requisites and let me know if you are still interested in moving forward. You can email me back that you are interested and please let me know what particular day and time during the week might be the best for you. Thank you for your interest I look forward to hearing from you soon. Sincerely, Calvin Harris- Paragon Health - Staffing Manager - Pharmaceutical Sales Division Paragon Health - https://paragontechusa.com/ Email - [email protected] (857)626-4198 ex: 708 "Paragon Health provides innovative ancillary products that give healthcare providers insights on individual patient care."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Paragon Health / impostor


Credit Cards - Tomboost

I paid a security deposit on a credit card. The credit card never came. It's been serval months and still no card. I just cought air that I need a VIP subscription The crazy thing is I had the VIP subscription but I cancelled it cause it was 83 $ / month. I could not afford

Dollars Lost: $900

Ocean View, HI- 96737

Date Reported: March 3, 2026

Business Name Used: Tomboost


Online Purchase - Evercoven LLC

I simply asked for a refund after weeks and months of not getting a straight answer to where my order was so I asked for a refund and a refund processing number that Jessica Evercoven never gave but instead threatened to sue me and I have plenty of screenshots of their shop policy, our email threads, my order number, a picture of my order, the date and time the order was placed, all their negative reviews before they deleted them to make their fake business look real, I took screenshots of their entire privacy policy, their return and refund polices, and more. This business is a scam and I can provide all screenshots of everything listed above so I can get my money back or have this business reprimanded so that nobody else can be scammed by this fake, unprofessional, threatening business. The owner is one of the most unprofessional, incompetent, threatening owner of a “business” I have ever had to deal with. This has never happened to me. She scammed me and I looked up other individuals she scammed as well reported to you all. Something needs to happen. This is totally unacceptable. Thank you for your time.

Dollars Lost: $149.99

Seattle, WA- 98107

Date Reported: March 3, 2026

Business Name Used: Evercoven LLC


Home Improvement

Had damage from the hurricane Helene. Hired this man to do the repairs finally after insurance approved it. Gave him 6000 in cash. NEVER CAME TO DO ANY REPAIRS. have messaged him many times no response.

Dollars Lost: $6000

Belton, SC- 29627

Date Reported: March 3, 2026

Business Name Used: Jeffery Whaley


Online Purchase - Selectsheds.com

On November 11, 2025, I placed an order with SelectSheds.com for a storage shed totaling $771.99. The company collected my payment immediately, yet the order has remained in “Awaiting Fulfillment” status with no updates since the day of purchase. Since placing the order: The company has not shipped the product. Their customer service phone number is disconnected. They have not responded to multiple messages sent via their website chat and email. There is no alternative contact information available. This behavior strongly indicates that the business is either no longer operating, is engaging in fraudulent practices, or is knowingly accepting payments for products they cannot deliver. I am requesting: Immediate cancellation and full refund.

Dollars Lost: $771.99

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Selectsheds.com


Phishing - Personal Loan Phone Call

Receive multiple phone calls daily from "Marco Mendoza" about finalizing a personal loan. Each phone call comes from a different phone number but leaves substantially similar voice mails.  Credit Executive Office Marco Mendoza

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Personal Loan Phone Call


Employment - Employment Offer - Reshipping Scam

Was told to receive packages and reship them

Dollars Lost: $0.0

IA

Date Reported: March 3, 2026

Business Name Used: Glide port delivery


Credit Cards

This is time sensitive. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve your loan for around $53,000. If you'd like to speak with your loan specialist now. You can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist now. Now, you can press one now. To stop future communication, press nine. Hello. This is Mario calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3768. Again, that number is 833-588-3768. Whenever you have a moment, please give me a call back. I look forward to connecting.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 3, 2026

Business Name Used: Credit Executive Office


Employment - Employment

She interviewed me then requested a copy of my credit card so they can charge the necessary equipments needed. I didn’t fall for it. So they made an invoice which the company purchased some of the equipment but I would have to pay for the installation of equipment and shipping. I refused to use credit cards so Cash App payment was sent. After close examination of the invoice, I requested for the whole thing to be cancelled and money refunded. She said it would take days but nothing.

Dollars Lost: $1000

WY

Date Reported: March 3, 2026

Business Name Used: Radius- Imposter


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