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Search Results (649976)

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

Government Agency Imposter - Federal Agency Imposter

Posing as a Federal Agency to trick you into sending $599 to complete your Free SAM Registration. They take the info from a public source and pose as a document sent from the governement. There is fine print at the bottom that does state "not from a government agency" but the document is clearly trying to decieve people into paying them.

Dollars Lost: $0.0

Clearwater, FL- 33756

Date Reported: March 26, 2026

Business Name Used: Federal Processing Registry

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

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

Online Purchase - Vonnei.com

It was an ad o TikTok for discount Carhartt shirts. Tracked the package and it said delivered but I didn’t receive the package

Dollars Lost: $41

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Vonnei.com

Online Purchase

My teenage daughter placed an order 3/1/26 for a bikini top and a bikini bottom. She received an order confirmation email with [email protected] as the only contact information. She has not received the the order and we don't expect to.

Dollars Lost: $19.9

Unknown Location

Date Reported: March 26, 2026

Business Name Used: kkbikini

Online Purchase - Buildershope.com

I ordered a bed frame frim them and it is stated as not shipped and it has been 3 weeks from the order date.

Dollars Lost: $20

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Buildershope.com

Employment - Employment

Contacted about a job receiving/ picking up packages “inspecting them” and then shipping them. Could not find any information about the company via google or LinkedIn.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Hawkcrate freight

Phishing - impostor

Left voicemail message asking me to authorize an Amazon transaction for a new Iphone 17

Dollars Lost: $0.0

Reisterer, MD

Date Reported: March 26, 2026

Business Name Used: Amazon impostor

Advance Fee Loan

I recieved a call from someone stating they are from "Lending group" and they wanted to help me get a personal loan. They knew my name and when I asked them to stop calling they just hung up. Normal businesses would acknowledge your request. They called from 7152482940

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Lending Group

Employment

I was contacted via email regarding the job offer and how they had seen my resume on a job site. At first, I did a quick search and found no bad reviews or feedback of the company and made the mistake of accepting offer. Received various packages and shipped them out to provided shipping information by Eva Thompson who would email me from [email protected] and would call from 240-922-0788. https://login.shoppingrules.org/ site is for the Task Control System where I would receive information of incoming packages and shipping labels.

Dollars Lost: $0.0

Baltimore, MD- 21202

Date Reported: March 26, 2026

Business Name Used: Shopping Rules LLC

Online Purchase

I was on Wayfair's site looking at thing's I might want to purchase adding to cart. When all I had placed in cart was a queen mattress and a twin mattress all of a sudden a thing popped up saying because I was a first time customer that I could get theses items at a incredibly low price. That being said the queen mattress was $69.99 and twin mattress was $49.99 and being it was a liget website and I was so happy to beable to get at such a great price. I placed my order. From there it went to not passing customs through [email protected] saying they could refund my money or they could resend my order. I chose to have resent. To after that to it taking time to then it being said that it was delivered to and signed by me. None of this ever happening. To me telling them I want a copy of my signature and after along time finally receiving a copy that was clearly not my signature. Not even close to after telling them that I live right next to police station that has security cameras out front and back of station. Nothing was shown delivered to my home that and I also have cameras out all around my house. Then then being totally ignored. This has all happened since January to now.

Dollars Lost: $130

Boyceville, WI

Date Reported: March 26, 2026

Business Name Used: hotofferday.com

Online Purchase

Business Name: OptiGrow LLC Complaint Type: Service / Refund / Contract Dispute Complaint Summary: I entered into a paid service agreement with OptiGrow LLC for marketing and lead generation services. The services were not delivered as agreed, resulting in lost leads and ineffective advertising spend. To resolve the issue, a formal settlement agreement was executed between both parties, outlining a repayment schedule totaling $6,000 USD. OptiGrow LLC failed to make the first scheduled payment and subsequently notified me that they would discontinue all remaining payments. I have made multiple attempts to resolve this matter through direct communication, including requesting a meeting, but have not received meaningful engagement. Desired Resolution: I am seeking one of the following: Full payment of the agreed settlement amount ($6,000 USD); OR Full delivery of the originally contracted services at no additional cost, including proper execution and accountability Additional Notes: This situation involves both non-delivery of services and failure to honor a signed settlement agreement. I am seeking a fair and reasonable resolution.

Dollars Lost: $6000

Denver, CO

Date Reported: March 26, 2026

Business Name Used: Optigrow LLC

Sweepstakes/Lottery/Prizes

Received a text message that said the following: Hello, my name is Cliff Webster, and my wife Tammy and I won $316.3 million in the Wisconsin Power Ball. Twenty randomly selected recipients will each receive a $350,000 donation from us. This message indicates that your number was selected using a spin ball if it shows up. To request reward delivery and confirmation, Give Mrs JENNIFER KELLER direct message at +1(520)607-9578 mentioning YOUR CLAIMING CODE CCS$-2026 and your full name. Congratulations in advance

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Cliff Webster

Online Purchase

Same exact experience as other complaints. Paid 99 cents via Paypal and company claims I clicked YES on a TOS with a subscription. I never sign up for any subscriptions. They took my info and charged without authorization.

Dollars Lost: $59.98

Unknown Location

Date Reported: March 26, 2026

Business Name Used: MYIQ

Credit Cards

Keeps caking me every single day asking to call back

Dollars Lost: $0.0

Frostproof Fl, FL

Date Reported: March 26, 2026

Business Name Used: Resolve 1st Financial

Online Purchase

I ordered and paid fot 2 glucose scanners. I finally received 2 pulse oximeters. Company contact repeatedy, sent verified phots of ordes along with price. Company wants to refund 15% of purchase value and not send glucometers. I want my full refund or the products I ordered. Thank you

Dollars Lost: $78

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Veloraea

Phishing - NYS DMV Enforcement

Received text stating I had traffic and toll violations. Threatened legal action, suspension of license and registration, levy a 55% service charge at specific toll locations, document unresolved violations in the DMV Violations Database. I was provided a link to click to go directly to the payment website to pay my charges, fees, and penalties in full immediately. It also stated I had to do this before March 26, 2026

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: NYS DMV Enforcement

Online Purchase

I purchased wooden cooking utensils from an online social media ad. I never received the items and they will not return email messages.

Dollars Lost: $72

Ottawa, ON- K1Y 3A8

Date Reported: March 26, 2026

Business Name Used: Woodly

Phishing - Loan Solicitation - Phishing Scam

I was offered credit repair and a tradeline up 100,000 and in return I havent recieved it yet. There is no phone number to contact them and online email doesnt nothing but say we have recieved ur reqeust and case closed

Dollars Lost: $300

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Tomo Credit

Credit Cards

While at work, I received a call on my personal cell phone from a man saying he worked with Chase. He said that there were two charges on my account to Zelle, one for $2000, one for $3000. When he asked if I had authorized these, I asked him for the 800 number for Chase and I would call them myself directly. He immediately hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Other

Caller keeps calling leaving a voicemail saying Hello, this urgent message is intended for Erica Paul. If this is you, please press one now or hold for 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: payment processing

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