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Search Results (643127)

Identity Theft - AMZKK27057

My Amazon account was hacked and they refunded items that were received they then changed my phone number email address and other information on my account and made it there own. They ordered 2 kindles and had it delivered to this address to a receptionist

Dollars Lost: $219.98

Portland, OR- 97214

Date Reported: March 17, 2026

Business Name Used: AMZKK27057

Counterfeit Product

I ordered a product online. The item I received was not the item as pictured. What I actually received was of very poor quality.

Dollars Lost: $50

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Elsie Elton

Online Purchase - Online Product

Fit burn. Paid for fit burn was sent vinagar. Was told by Sarah williams( if there is a Sarah Williams) 9 times that someone would contact me from customer service in 48 hours. Never got a call, text, nothing. Asked for refund, getting run around and told sent to specialist team, then manager. This has been going on 2 weeks. Total scam. Never got money back. Total Dollars Lost $311.67

Dollars Lost: $311.67

Date Reported: March 17, 2026

Business Name Used: fitburn

Investment - Crypto/Investment Scam

NHB Exchange claims to be a crypto futures trading website using AI. The trade signals are given via WhatsApp several times and the returns are large. You open up a trading acct on NHB exchange website. You can't deposit money directly to the website. You have to transfer crypto from another platform to NHB trading acct. For example, you have to send crypto from Coinbase to your NHB Trading acct to fund. Then NHB gives you future signals (sends trading signals thru WhatsApp) to start trading and they emphasize not to invest more then 20-25% of your total investment. For example if you invested $100,000 you would only trade with $25,000. The trades claim to yield 40-50% or higher. I made 500% in a month. When I tried to withdraw my funds I was only able to withdraw $500. The following week, I was able to withdraw $18,000. But my Trading assistant assigned to me from NHB exchange kept telling me to deposit more money to become a VIP and I would get 3 trading signals a day as opposed to 1. I agreed to deposit more money to become a VIP but Coinbase wouldn't allow my crypto transaction to go thru. I contacted my NHB assistant and they said that's a common thing Coinbase does and asked me to send funds thru a different platform, Trust wallet. I immediately tried to withdraw $70,000 out of my trading acct as I got very suspicious why they keep wanting me to deposit more money when I accumulated over $1M in my trading acct. My withdraw got rejected. I then tried to withdraw $50,000 and it says its status pending. My trading assistant said if I deposited more money to reach my VIP level that my withdraw funds would be released. I said, no I'm not depositing any more money and my assistant gave me an email address for customer support to find out why my withdraw was on hold. The customer service emails response was that since my acct was fairly new I needed to deposit approximately 12% of the amount I was trying to withdraw and my funds would be released in 30 minutes. Needless to say, I did not deposit any more money and to date I lost $241,500.

Dollars Lost: $0.0

New York, NY- 10005

Date Reported: March 17, 2026

Business Name Used: Starx NHB

Online Purchase - Vanira

Pretends to be an online store selling popular items however, never sends or responds to emails. The phone number they give is to a clinic and when asked for refund they ignore and said the facilities are closing and that they won't be in contact anymore.

Dollars Lost: $71.58

Albany, NY- 12207

Date Reported: March 17, 2026

Business Name Used: Vanira

Online Purchase - Cbcclubdotco

Multiple unauthorized attempts to pull funds from every account I have for different denominations. Usually $7.99 and 8.99. research shows it has been an issue in the past with people and the same company or entity with no resolve..

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Cbcclubdotco

Online Purchase - Kaila Boutique

Ordered shoes on January 28th and have not received the product almost two months later.

Dollars Lost: $31.95

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Kaila Boutique

Phishing - Phishing

My father received a statement requesting $98.00. It says that it was on the behalf of Alabama One Credit Union. He was told to respond by 3/13/2026

Dollars Lost: $0.0

Montgomery, AL- 36116

Date Reported: March 17, 2026

Business Name Used: AL UCC STATEMENT SERVICE

Online Purchase - Fraudulent Retail Website Scam

I made a purchase in Dec 2025. was given a tracking number. weeks later a claim that items were delivered. Never received the items. contacted customer service and they said they will resend the order. was given tracking number again and the claimed to be delivered. contacted customer service and requested a refund. they claimed they would give me a refund. we are now in march and i have not received refund and have contacted company and they say they will send partial refund.

Dollars Lost: $60

Date Reported: March 17, 2026

Business Name Used: Fabrienna

Online Purchase - Compass

They will promise you leads, then do no marketing work and refuse to refund your money.

Dollars Lost: $5000

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Compass

Identity Theft

I lost money and they have my card numbers, my social security number, my password, my address and everything. Sometimes I am afraid what they are going to do next.

Dollars Lost: $500

Date Reported: March 17, 2026

Business Name Used: Mail

Online Purchase - Online Store

I ordered some electric toenail clippers for my Dad on March 2nd. Got email on the 3rd saying it was shipped. Nothing!!! I've contacted them numerous times and they don't respond. I want a refund! It's been more than 2 weeks. They don't mention they're in China.

Dollars Lost: $26

SAN PO KONG

Date Reported: March 17, 2026

Business Name Used: Stellaya

Phishing

Ad on Pintrest claiming to be Coldwater Creek Clearance. Looked identical to the site.

Dollars Lost: $36.32

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Coldwater Creek

Online Purchase - Simple E Tax Filing

Paid for a service to get an IRS EIN # and did not receive the registration. Initially, I thought this was an IRS provided website, and when the receipt arrived by email, there was no phone number or contact information other than to email support from that email.

Dollars Lost: $289

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Simple E Tax Filing

Employment

I received an e-mail from a company that I did not apply to about a potential job. I did not click through any supplied links, but instead I copy/pasted the name of the company to search for potential scams. The e-mail I received was, word for word, the same as the one listed by the BBB.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Talent Acquisition Team GALDERMA SA

Online Purchase - Vchic

I thought this company was located in Great Britain so I expected it to take longer to arrive than normal. But now I see it is really located in China. Pay attention to the descriptions. If it sounds like it was written by a non native speaker, it is probably a scam.

Dollars Lost: $100

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Vchic

Employment - Freightora Express

Was told it was a remote position. Received several packages to my residence. Had to use company system to mark packages received or shipped. Printed out labels and dropped off to post office or usps. Was told would get paid for work via direct deposit. Before pay day company stopped communicating. Locked me out of work system.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Freightora Express

Online Purchase - Charles Fradenburg / BlissHarmony.com

There was no mention that this would be a recurring monthly charge. Besides, it does not work.

Dollars Lost: $100

Sequim Area, WA

Date Reported: March 17, 2026

Business Name Used: Charles Fradenburg / BlissHarmony.com

Online Purchase - Glmory

Ordered four statues. I was given a tracking number and told it was delivered. I never received the package and they can only tell me it was delivered to my local post office. I followed up with my local post office and they never received such a package with that tracking number.

Dollars Lost: $120

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Glmory

Identity Theft - Identity Theft

The company niantic has used my personal information without my consent to create a new account for Pokémon go to boost their numbers. I never asked for this and never agreed to any terms of service that they agreed for me without my consent. I’ve tried to ask why they did this and get ignored, so I requested a copy of my data and that has also been ignored. This has been going on for 3 months and I can’t get an answer of why their employees are using my personal information to make new accounts. It’s illegal to sign people up for stuff without their consent

Dollars Lost: $10000

Date Reported: March 16, 2026

Business Name Used: Niantic

Online Purchase - Travel

I had made a pruchase of airline tickets for $485. They never gave me a confirmation so I called and they told me the airline didn't have 1 flight but they said they could find me another for $1000. I called them out that it was a scam! Rip offs

Dollars Lost: $1000

London, ON-

Date Reported: March 16, 2026

Business Name Used: FAREhutz

Sweepstakes/Lottery/Prizes - Online Gambling

I sent my money to play online gambling and not only did it take $5 but it took it 2time and my phone went out and I didn't get to play my money and when I got my phone fixed I went to play the game and the money was gone I contacted the company and they are saying my account is at zero and that I need to deposit and nothing else but we are not scammer and yes they are they took my money I have the whole conversation to prove it

Dollars Lost: $20

Burbank, CA

Date Reported: March 16, 2026

Business Name Used: California Gaming Club

Online Purchase - Online Purchase

When I originally wrote to the company to find out their return policy they told me they were out of California however I received a traking number to a know scamming site and it said it was coming from China.

Dollars Lost: $66.98

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Xpluswear

Phishing

Phishing scam to 'activate' insurance protection plan - made to look like a serious problem with words "FINAL NOTICE" and "Immedeate Response Requested" and with my name and vehicle ID.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Motor Vehicle Service

Retail Business - Fathom Marine Service

I hired fathom marine to install a new chart, plotter, and radar system in my boat as well as repair my generator. I was told initially the project would take a few weeks at most. It has now been over three months and the radar that has been installed has never worked and Kyle Darby, the mechanic and owner of the company, has been ignoring my text and phone calls asking when this will be completed. I have already paid in full in an amount over $6000. He sent me invoices for the job prior to it being completed and requires $500 upfront. Kyle stated multiple deadlines when the job would be completed that we never met and has intentionally been ignoring my text messages. The only way I was able to successfully get a hold of him was calling him through a number that he did not recognize, to which she picked up immediately. Whatever you do do not use fathom Marine services for any boat repairs ever.

Dollars Lost: $3564

Date Reported: March 16, 2026

Business Name Used: Fathom Marine Service

Employment - Imposter Amazon Employment Scam

offered me a part time remote job 60-90 mins a day. $250-$500 per day

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: **IMPOSTER** AMAZON

Charity - Charity

There was an add that stated any donation made would receive a copy of Stop in the name of God book by charlie kirk. I sent a donation, received an email stating i would get the book in 4 to 6 weeks but instead i got a peice of paper stating i made the donation with no expectations of a gift. This was falsely advertised as it stated any amount donated would receive a book.

Dollars Lost: $10

Phoenix, AZ- 85044

Date Reported: March 16, 2026

Business Name Used: Turning Point USA

Online Purchase - Ollypulse

ordered entertainment center on amazon and seller sent duplicate pieces and im missing pieces to completely finished the entertainment center. seller has been ducking and dodging replies to my concerns and will not issue replacement or refund. they are fraudsters and scammers, please help!!

Dollars Lost: $211.99

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Ollypulse

Employment - Amanda Dennis

Proposed job opportunity, asked for money to update résumé to a different format.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Amanda Dennis

Phishing - Personal Loan

I get 3 phone calls a day, wanting me to call back about my personal loan for $36,000 that I have never inquired about or applied for. The scammer calls from different numbers, but uses the same call back number 855-909-0815.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: No business Name Provided

Sweepstakes/Lottery/Prizes - Prize Winner Notice - Phishing Scam

Greetings I am Mr Thomas Brown the designated agent responsible for your winnings from the Notable Thrive Foundation Giveaway. Please inform me when you are prepared to proceed with claiming your winnings… They are helping and assisting Individuals financially including Disabled, Employed and Unemployed Workers, Retired, Young & Old people. They use A Sophisticated Automated Database to Randomly select our winners through Phone numbers,Your Winnings Is Active In Our System And You’re To Receive The Sum Of Five Hundred Thousand Dollars ($500,000.00) In Cash! Let Us Know If You Are Ready To Fill The Claiming Requirement Form? When you say your ready.... The Following Information Are Required To process Your winnings for Delivery so the FedEx can Identify the Winners Person Details at the moment of Delivery… * FULL NAME * HOME ADDRESS * EMAIL * GENDER * OCCUPATION * PICTURE * DOB NOTICE: Above Picture Will be Posted and Uploaded on your Winnings Certificate

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Notable thieves foundation

Debt Collections - Debt Collections

This is locator parks assigned by pretrial division and processing. I received a fax order in regards to a complaint and the process of being filed this morning. The attach was a phone number for national asset management, 833-795-5753. The attach was also an extension of 112. The attach was also a case number. You do have the legal right to be transferred to a case manager by pressing one, you have a briefly been notified. good luck

Dollars Lost: $0.0

Claxton, GA

Date Reported: March 16, 2026

Business Name Used: National asset management

Phishing - Loan Approval Phishing Scam

My name is Brian Walter. I am the account specialist and working on your uh $36,000 personal loan approval. You can reach me or one of my team members directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone at my team.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: N/A

Phishing - Document Delivery Services

I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve. Which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number. **** *******. Please be advised this call has been logged and submitted as proof you have been notified of this vending legal matter. Have a good day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Document Delivery Services

Online Purchase - Vevor

I ordered an Item from Vevor and it never came. There telling me it is on the way. Purchased 2/25/26

Dollars Lost: $196

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Vevor

Online Purchase

I was just browsing the site and they charged my PayPal account. I tried to file a complaint with them but the company won't allow me access to my account to get the requested information

Dollars Lost: $24

San Fransisc, CA

Date Reported: March 16, 2026

Business Name Used: Whatnot

Employment

I recently applied for a Creative Associate position for Marvin Smith Creative Splash Studio. After having doubts about their application follow up, I researched the business name further and found a scam report with a similar naming convention.

Dollars Lost: $0.0

Spokane, WA

Date Reported: March 16, 2026

Business Name Used: Marvin Smith Creative Splash Studio

Other

Watched an instagram reel promoted by Dr. Jennifer Ashton regarding the use of this natural product vs. medical GLP1's for weight loss and she recommended the product which she stated stars like Oprah and Kelly Clarkson had used. The product was supposed to be fully refundable if you didn't see any results.

Dollars Lost: $232.19

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Healthy Living Saniva Health Astron payment made to Cartpanda

Online Purchase - Autobidmaster

Autobidmaster website car auction i placed a deposit for a car i was bidding i lost the bid i requested my refund back i never received it i called the tue number on the listing (503)298-4300

Dollars Lost: $1200

Portland, OR- 97218

Date Reported: March 16, 2026

Business Name Used: Autobidmaster

Employment - VR Della Infotech inc / Manirajan

Fake job opportunity:

My name is Manirajan and I am a Staffing Specialist at Della Infotech INC. I am reaching out to you on an exciting job opportunity with one of our clients.

Position: Document/Data Entry Specialist (Real Estate/Mortgage/Leasing)
Location: Seattle, WA, 98101
Client: Leading Title Industry
Duration: 5 months (May get extended)
Pay Rate: $32/hr

Job description:

Engages in data entry and system maintenance to support timely and accurate information within the database. Responsible for the entry of raw data and subsequent translation into valuable information to be utilized in assessing ongoing business performance and to support decision making.

Job Responsibilities:

Familiar with Commercial Real Estate or at least Real Estate
Review details of documents to ensure required data for processing order/data is complete
Establish data naming standards and consistent data definitions to improve overall data quality
Ability to accurately and timely process data in high volumes
Performs a wide range of support functions to assist in departmental processes
Follow clearly defined procedures to complete daily tasks and responsibilities
Uses existing procedures to solve straightforward problems without the consistent need to exercise discretion
Uses basic communication skills to address internal and/or external clients and/or team members
Individual contributor working under direct supervision with little autonomy
Sorts and routes mail, correspondence, packages, and messages for timely delivery to appropriate party
Performs all other duties as assigned by management

Education:

High school diploma required

Experience:

Typically requires 0–2 years of related work experience
Ideal candidate would have worked as a transaction coordinator or office admin in a real estate office

Have a referral? Click Here to submit and earn from our program!

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: VR Della Infotech inc

Employment - Triips.com

I found this looking for job offers online. I didn’t go forward with it once I realized it was too good to be true.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Triips.com

Phishing

Received emaild statimg my account was debited 499.99 for renewal of norton account which i dont have. I contacted the number and spoke to mark and Joseph who both told me my bank couldnt help me i had to give my account i fo for them to refund me or cancel my subscription.

Dollars Lost: $0.0

Virginia

Date Reported: March 16, 2026

Business Name Used: Norton

Online Purchase

I tried to purchase something on Poshmark and they attempted to charge me$9.99 on top of order of $19.99 for something I didn’t agree to. When complained money was reimbursed to card but then a month later the company selling through them charged my card $39.99 without authorization and how the had my information when through Poshmark I don’t know. Clearly this is not the first time as there at complaints against JOMHOME.co on BBB already. Poshmark has done nothing and is either in on the scam or allowing these people to continue to scam others and me on their site.

Dollars Lost: $39.99

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Poshmark

Counterfeit Product - Healthy Living

She ordered pills and cannot get ahold of them to return.

Dollars Lost: $200

Englewood, CO- 80112

Date Reported: March 16, 2026

Business Name Used: Healthy Living

Online Purchase - RakonHeli

Purchased this item from their website on February 13 contacted them on February 23 with a response. Order being prepared. I’ve been unable to get any further contact from them. And it also says their company is based out of Ho Chi Minh City Vietnam.. but they have the United States address.

Dollars Lost: $9.5

Aurora, CO- 80015

Date Reported: March 16, 2026

Business Name Used: RakonHeli

Online Purchase

On October 5, 2025 I purchased an ebook titled “Rose Book of Bible Charts, Maps and Timelines” from the website lumendeals.com for CA$38.48. I received the download link by email and believed the purchase was a one-time transaction. Beginning two days later, my bank account started receiving recurring monthly charges of approximately CA$60 from a company listed on my bank statement as VEVOMALLEN.COM (Washington, DC). The billing name did not match the original website where the purchase was made, which initially caused confusion. I reported the charges to my bank, and they advised me to contact the company directly. When I contacted the company, I was told that the ebook purchase included a two-day trial membership that automatically converted into a paid monthly subscription if it was not cancelled. The company stated that no refunds would be provided. However, the order confirmation email and the download email I received at the time of purchase did not mention any subscription or recurring charges. I also did not receive monthly email receipts when these subscription charges were processed. After discovering the charges while reviewing my bank statements several months later, I contacted the company and the subscription was cancelled immediately. Also, I discovered multiple very similar complaints online describing unexpected subscription charges after purchasing items from this service. I am submitting this report to document the experience and to warn other consumers about possible recurring charges connected to digital product purchases.

Dollars Lost: $366.51

Washington, DC

Date Reported: March 16, 2026

Business Name Used: lumendeals.com

Online Purchase

This company agreed to help find housing and then emailed me saying it was subscription fee only ...

Dollars Lost: $389

Saint Louis, MO- 63136

Date Reported: March 16, 2026

Business Name Used: second chance locators / https://homerentalhelpers.com/about-us/

Online Purchase

The glasses are suppose to bring clarity to our vision. There is no prescription in the glasses for this to happen. These glasses are just plastic with very light blue light coating. Our glasses were $84.43 for two pair. When I received them we found out that it was a scam. When i called for a return authorization the operator first said they would give only 50% back and I could donate the other. I said that was not right, that there is on their website a 30 day money back guarantee. She then changed her line to a 85% refund because there is a 15% restocking fee. No need to return the glasses just accept the 85% refund. I assumed they had me so I did accept the $64.58 as the refunded amount. Not happy!!!

Dollars Lost: $24.85

Unknown Location

Date Reported: March 16, 2026

Business Name Used: Clarity Blue Glasses

Identity Theft

Received a legitimate email from PayPal regarding a suspicious transaction. Was given a number to call to secure my account, so I logged into my actual account to confirm the number and failed to realize the number was listed as a seller comment (yes, I am an idiot) rather than a true PayPal notice. Called the number and was told by a man calling himself "Jason Noel" that there was a pending $499.99 transaction that I couldn't see, and they wanted to refund me that money so that by the time the alleged pending charge finalized, I'd already have my money back. Foolishly gave them information and access to my laptop to process the "return." A command dialog box opened on my laptop and I was told to enter a specific amount. I made a typo and accidentally typed in way more money than intended. The scammer panicked and said he'd lose his job, and that there was no easy way for me to return it so he wouldn't get in trouble. He ended up talking me through a convoluted process that included going to the bank and withdrawing cash, downloading apps on my phone (including the app Bitcoin Depot), and having me deposit the cash in a bitcoin ATM (yes, I am still an idiot). He used a personal number for several of the calls, but I'm sure it was spoofed so I won't include it here. It was area code 417 though. Everything inside me was screaming "SCAM!" but since I thought I was calling the number from the PayPal website and everything that went sideways was my fault with the typo...I am the most godforsaken idiot. Of course the money is gone, and the password to the Bitcoin Depot app was changed. In order to verify my identity, I had to take a photo of my driver's license. So now there's a bitcoin app with my driver's license, email, and phone number attached that I can't access and Bitcoin Depot "customer service" says there's nothing they can/will do to delete the account. So that's nice.

Dollars Lost: $7500

Date Reported: March 16, 2026

Business Name Used: PayPal

Debt Collections

this company called my wife stating she owed a payday loan from several years ago when i advised that this was a identity theft issue i was told the original company didn't state as such and they hung up saying before they had no way of listing the account as disputed .. i called back to a different number i found 971-316-0764 no proof this company is real several listings on bbb as bad no website i was told they are not trying to sell something they don't need a website to verify who they are. they said that the company where the loan came from ez money had been trying to reach us through phone and letters we have never received anything

Dollars Lost: $0.0

Unknown Location

Date Reported: March 16, 2026

Business Name Used: mediation associates / resolve financial services

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