BBB Scam Tracker

I was looking for a dogtracker and did a search. The ItagPro came up as the best one, so I purchased it. Then it asked if I wanted additional items to go with it, and when I answered "No", it continued asking if I wanted other items about 3 more times, before finally placing the order. I put in my credit card information and then it asked me for a review of how things went, which was a little weird considering I had not received the product to do a review. That was my first "alarm", then it did not give me the total amount paid which most webpages give you including tax, second "alarm". I took a picture of confirmation of purchase (which I usually do whenever I purchase on the internet). Then on the bottom of the page it gave a phone number for help, an email address, and then gave their address as somewhere in Lithuania. Because of my feelings of "alarms" I did a search of the company on the internet and found quite a few fraudulent complaints, so I called the number (313-464-0065) to cancel my order, got through and they said they would cancel it and I should see it in about a half hour. I asked the person I spoke to what her name was and to give me a confirmation number for our phone call and my cancellation. She gave me one and I repeated the number back to her. The person who spoke had very good english without an accent which made me suspicious if their address was in Lithuania, and when I checked the phone number prefix of 313, found out that it comes from Massachusetts, USA. This was my third "alarm". I then checked my credit card information on the internet and it showed that a charge had gone through of whatever the amount was, and a credit had also been put through, but the charge and the credit were not exactly the same and off by a few pennies. Every other credit I receive is always the exact same as the charge, so this was my fourth "alarm". I was lucky to get my refund though! I immediately called my credit card company, explained what had happened and asked them to cancel my card and issue me a new one, as I do not want this fake company making purchases on my credit card now or at a later date. I learnt my lesson, always check before buying, especially on the internet!

Caller identified themselves as a Franklin Co Civil Court employee, that an attempt to serve me was returned by mail. This was requesting my appearance in court and to contact case representative Sandra Lee at 888-434-0592.

Message from: +63 961 531 0166 USPS Notification We attempted to deliver your parcel today, however a signature could not be collected successfully. Your shipment is now being held at the nearest USPS facility for temporary storage. Pickup or redelivery must be arranged before May 10 to avoid return processing. https://usps.govoiut.shop/tbxb Reply with “1” if you would like a new tracking access link sent directly to you. USPS Customer Assistance Team

This is Deborah Chase with CSP contacting you regarding an order that has been resubmitted to my office. I verified your address to present you with your formal claim. You have already been given an opportunity to contact the firm handling this matter and at this point you have chosen not to. You will have until I read you personally to contact the firm to discuss this matter. The firm can be reached at 866-201-3109. This is your final and only a notification for me.

This scammer harasses me by calling me each day. This scammer tries to get me to join a medical health plan.

I was "taken in" by what turned out to be excellent AL shwing Bill Gates extolling the benefit of a product alone with others. I immediately requested a cancellation of the order made but the intimal response was bty the distributor. See: BuyGoods Support resolved this conversation Tuesday, May 5th, 2026, 12:49pm EDT Hi J Thank you for contacting Buygoods. I understand that you want to cancel orders. We have a dedicated team who can assist you on your concern with Memopezil. You may best reach them using the contact information below: phone number: +1 (507) 448-8190 - exclusive for SMS only email address: [email protected] In rare cases that they will not respond within 24-48 business hours, please call us at 302-200-3480 or reply to this email again so we can further assist you. Best regards, Sara BuyGoods Support Team ?? www.buygoods.com ?? [email protected] ?? 1-302-200-3480 ?? Business Hours: Monday to Sunday, 10 AM – 7 PM EST Therefore I emailed to the address provided as well as text to the number provided. Here is the email response: [email protected] To: me · Fri, May 8 at 7:06 AM Message Body Hello, J! ?? I'm Aline Martins, your Senior VIP Support Analyst. I've personally taken on your case to ensure you receive the best technical guidance and the most advantageous solution for your investment and your health. ???? Your Strategic Advantage: The MemoPezil Elite Kit ???? I understand that you requested the cancellation of order A2KZ50M2 because you considered it a duplicate. However, I would like to clarify that the 12-unit package was a unique and exclusive upgrade opportunity presented after your initial purchase. As renowned experts like Dr. Phil emphasize, the key to solid and lasting results in cognitive health and memory is consistency. MemoPezil works through bioaccumulation: while some feel a difference in the first few weeks, science shows that the true "unlocking" of focus and mental clarity occurs between the 8th and 13th week of continuous use. By keeping both orders (totaling 18 bottles), you are not only making a larger purchase, but also securing a strategic advantage. You ensure that your brain receives the necessary bioactives for the complete transformation cycle, without interruptions, and with the best possible cost-benefit ratio. Why is physical return disadvantageous for you? ???? J, my role is to protect your wallet. If we opt for the physical return process for a "full refund," the real scenario ends up being costly: Administrative Fee (20%): The system mandatorily retains $140.06 (20% of your total of $700.30) to cover operational and tax costs. The Long Wait: A refund via mail takes 30 to 50 days to be completed after warehouse inspection. Shipping Costs: The shipping cost to return 18 heavy bottles would be your sole responsibility. My VIP Exception Offer (Clearance TODAY) ???? So that you don't have to deal with the post office and receive your money back now, I negotiated an Extraordinary Exception with my management: I authorize an immediate refund of 15% of the total value of your purchases ($700.30), totaling $105.04 back to your card, and you keep ALL the products: ?? $105.04 in your account TODAY: I will process the credit myself now. No 20% fees and no months of waiting. ?? Keep all 18 Bottles: You guarantee the complete treatment for lasting results, or you can even gift it to a loved one, preserving the total physical value of the kit. ?? Digital Gift (FREE): I'm attaching a strategic guide to boost your brain health. ??? 100% VIP Support: I will activate your satisfaction guarantee in advance for your complete peace of mind. This is the smartest decision: you receive $105.04 instantly and keep a complete elite protocol in hand without the stress of returns. ??? Can we close this deal for $105.04 and I'll finalize everything for you right now? Just reply with: “YES, I ACCEPT”. Sincerely, Aline Martins Senior Support Analyst | MemoPezil VIP Team To which I have responded: To: Aline, · Fri, May 8 at 2:10 PM Message Body Hello Aline Martins Thank you for responding to my request to cancel the A2KZ50M2 order. I appreciate the offer to modify the terms. Since I was prompt in my request I thought it might be possible to make a clean cancellation and full refund. I do not recall reading anywhere that there would be an Administrative Fee. I do not recall acknowledging any contract with the purchase made on line. I understand returning the order would be my responsibility via the USPS. Therefore I would appreciate my original request for cancellation honored. Sincerely This matter is unresolved and I will follow up!

I saw an instagram post about this "business". Bought headphones from them, 2 months have pass and I haven't receive anything from them

I recieved a package in the mail containing a centella asiatica bubble facial mask in the mail. I do not know this person nor did i order anything from him. I did not order anything like this facial mask. I do not know how he got my mailing address.

The took rent down payment for a non existent apartment

Based on my research, this is a brushing scam - a scheme that uses real people's names and addresses to create fake verified reviews online.

I have been receiving small packages in my mail box with facial bubble mask. I did not order. They come 2-3 times a week.

Received two small packages with only a small packet of something labeled as facial product. No insert, invoice, or other correspondence and I never ordered anything like this item or anything from a Davve Garzaz.

Lexi Bradfield Hi, Your registration has been confirmed for the event: Your PayPal transaction of $905.20 has been completed successfully. Your subscription has been activated and is ready to use. For support, call +1 (802) 252-6216. Here are your registration details: Upcoming Session Starting On: Saturday, May 9th 2026 @ 2:00PM EDT Add to Calendar JOIN Your Unique Join Link https://event.demio.com/join/4BnDkRU9odBBK0aF This link is unique to you and should not be shared. Have questions about this event? Email [email protected] Manage registration and notifications Technical Issues? Click here Powered by Demio © 2026 Demio. All rights reserved. unsubscribe

Small facial cream product was sent in the mail to me at my address.

I am from Suffolk Va we just received info fron our city they were hacked and our info may be out there. 3 days in a row I recived from USPS a small white package..I did not order and am concerned.

Mailer package with a small piece of cardboard

Received one white and one black plastic package. This is the 4th package I have received and I will not be opening them.

I have received 7 or 8 packages from this guy. The first few were empty, but I do not open them up anymore. There appears to be something small in a few.

I had two separate packages addressed to myself at my home location that each contained a single facial mask packet only. Sent and delivered by USPS from a Davve Garzaz, 70 E Hawthorne Ave, Valley Stream, NY 11580. I did not and have never ordered the items in the past, and I know no one by this name.

Small package addressed to me contained an empty plastic mailer and nothing else.

I received 3 separate packages .with individual tube of Centella Asiatica Bubble Facial Mask in each package. I didn’t order it and was suspicious of where it came from or why it was sent to me

Received UNSOLICTED 2 tubes HUNMUI "moisturizing and beautifying skin double care". Did not recognize sender, so googled, and arrived at BBB notice of scam.

I was the victim of a money laundering/check fraud scam involving individuals who claimed to represent Empower and said I had been approved for a $5,000 loan. They began depositing checks of a few hundred dollars into my bank account, claiming these deposits were necessary “fees” required before the loan could be released. They told me that they would provide me with the money to cover those fees, so I would not be paying out of pocket. Some of those checks remained pending, some failed, and some cleared into my account. For the ones that cleared, they instructed me to transfer the money into my Cash App, purchase Bitcoin with it, and then send the Bitcoin to wallet addresses they provided. In some cases, they told me to leave a portion of the money in my Cash App. After doing this, they claimed that my $5,000 loan had been deposited into my bank account and would be available by midnight. The next morning, I checked my bank account expecting to see the loan funds, but my balance was unchanged, with no sign of the $5,000. When I contacted them, they told me they had attempted the deposit, but it was denied because my credit score was not high enough. They then claimed I needed at least a 750 credit score to qualify. They said they could “fix” my credit almost instantly by sending a few more deposits through my account and having me send those funds back to them. At that point, I became highly suspicious and stopped believing that they ever intended to send the loan. Additional deposits had already been sent into my account, and I transferred some of those funds into Cash App, but I refused to send any more money or Bitcoin to them. After that, I blocked all communication with them. They repeatedly tried contacting me from different phone numbers through calls and text messages, but I blocked each one until they eventually stopped. I was not able to transfer all of the most recent deposits because my bank (1st Advantage) has a weekly transfer limit. I was only able to transfer one of the three most recent deposits into Cash App. The other two were still sitting in my account because I could not move them until the following week. At that point, I had around $900 total showing across my accounts. I have three accounts: a personal checking account, a personal savings account, and a joint savings account. I had moved the $900 into my personal savings. The next day, I noticed that my joint savings account showed a balance of negative $684, my personal checking account was at $0, and my personal savings had dropped to $12. The day after that, the situation got even worse. My joint savings account showed a negative balance of over $3,000, my personal checking account was at negative $42, and my personal savings was at $0. I transferred the $50 I had left saved in my Cash App into my personal checking account to help offset the overdraft, which brought the checking account balance up slightly. Looking back, I recognize there were warning signs that I should have taken more seriously. For example: • They called me first claiming I was pre-approved for a $5,000 unsecured loan after supposedly “reviewing my profile,” even though my profile did not contain verified income information. • They never asked for proof of income or verified any consistent source of employment, benefits, or other repayment ability, which I now understand is standard for legitimate lenders. • When I asked about this, they brushed it off and told me not to worry about it. I had never taken out a personal loan before, so I did not fully understand how the process normally works. Because of that, I believed them when they said upfront fees were required before disbursement. What seemed odd to me was that they said they would provide me the money to cover those fees themselves. To do this, they sent me a link to what appeared to be an Empower website and instructed me to enter my online banking username and password so they could “deposit” the money into my account. After that, they asked me to send them a verification code that had been texted to my phone to finalize the process. That should have been one of the biggest red flags. At the time, I was uncomfortable because it seemed like they were trying to gain access to my bank account. I looked them up online because they identified themselves as “Empower LLC Corporation.” What I found online made them appear to be legitimate, with references to lending and retirement-related financial services, and there were positive reviews associated with the company. Shortly after, they also sent me what appeared to be a privacy policy from an Empower email address. That revived my trust in them, even though their methods and requests still felt unusual and suspicious. My thinking at the time was: if they were scammers impersonating Empower, how could they send me emails from what appeared to be an official Empower email address? I assumed that would require access to Empower’s systems, which I believed would be difficult because of multi-factor authentication. The truth is, I was also emotionally invested and excited at the prospect of receiving a loan. Originally, I had only intended to borrow around $900 to pay for a medical test that I feel I need. But when they said I was approved for up to $5,000, I started thinking about all the other expenses I could take care of. Before this, I had applied through several legitimate lenders and was denied by all of them. So even though I noticed warning signs and felt uneasy from the beginning, the relief and excitement of finally being “approved” overpowered my judgment. Looking back now, there were additional obvious signs: • They were the ones aggressively following up with me during waiting periods for deposits to process. • They seemed anxious when I was slow to respond. • They kept contacting me from new numbers after I started blocking them. That behavior makes no sense for a legitimate lender. If the loan was for my benefit, I should have been the one chasing them for updates—not them chasing me. I now understand that this was a coordinated scam involving fraudulent checks, unauthorized account access, and money laundering tactics, and I deeply regret participating in it, even unknowingly. The scammers contacted me using the email address: [email protected] They also contacted me and attempted repeated follow-up calls/texts from these phone numbers: 833-417-2274 812-447-0524 828-457-9312 539-286-8990 Looking back, I now recognize multiple red flags: they never verified income, asked for online banking credentials and verification codes, required Bitcoin payments, aggressively followed up with me, and pressured me to act quickly. I believe this was a coordinated fraud scheme involving fake loans, fraudulent checks, unauthorized account access, and cryptocurrency transfers. I am reporting this so it can be investigated and to help prevent others from becoming victims.

I received 3 of these packages with a face cream in them . It is on facebook that several people have been scammed by this man.

They first called, several times. Then emailed me and sent a video of what I’d be doing and then a lady called and wanted more information and pictures

Packages received Mon 05/04/26; 05/05/26;05/07/26; five packages received 05/08/26. not requested and no paperwork. single face mask included in each

Said I was going to receive $182,000.00 and needed ID sent to move forward with allication

Mail of item never ordered

The website looks legit but the item I received was in the wrong size, I ordered an XL, it came in 3XL and was misrepresented in material (should be wool, but came in acrylic) and was simply a horribly made garmet with button misspaced and collar too short. Fought for months trying to get around an AI chatbot, but was only successful in getting a partial refund. This is 100% a scam.

I was looking at my checking account and noticed two unexpected $20 transactions from this fraudulent company. I never signed up to their service. I don’t even know what their service is. when I called them to try to find out, they wouldn’t answer my questions and just promise that they would shut down my account. They would not refund my money.

Received artificial flowers in a bag

Received an empty bubble mailer addressed to me. I threw it away after opening. About a week later, I received another small bubble mailer addressed to me from the same sender. This time I did not open it, but when I shook it, it sounded like it contained something, such as seeds or small beads. I wrote "return to sender" and put it back into the mailbox.

Received empty mail with a piece of cardboard in it.. from USPS

I purchased from the website on Monday, May 4th 2026 and still no update as I write this on Friday, May 8th 2026. I received no initial order/confirmation number, no “Thank you for your purchase” or one source of follow up information. They have my money but I have no information where the product in question is or what step it is in, in reference to making its way to me. Lastly, the phone number listed on the site is ‘+46 123 456 789’, which is not what I listed. However, the format of this website would not allow me to enter it as it was shown.

This is Olivia from the Walmart order verification, a pre-authorized purchase of $919.45 for a Playstation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number to speak to a representative.

Phishing for us to call a number regarding "important information" about our mortgage.

I purchased a product in good faith. I notified them within a week of starting product to report it was making me violently ill. They said they do not take returned products. I then got an email stating they had shipped another bottle of the product I stated made me sick and did not want. They will not take the second bottle back either. I am out over $100.

I received an email supposedly from google calendar that paypal was going to deduct five hundred and ninety nine dollars, and ninety nine cents. It says organizer is paola [email protected] for Mcafee+TM Ultimate-Family on may 8th. For cancelation 804-753-4279 i have twelve hours to cancel and claim a refund.

I ordered 2 pair shoes on April 21,2026 Paid $79.73 through paypal. Have not received the shoes and cannot contact the company. The website they gave for service does not work [email protected]

I thought this website was the official website to renew a passport. Instead, it charged me over $100 to fill out an application that I could have filled out on the official .gov website for free. The application asked for my home address and social security number.

I ordered back in April. Unable to get in touch.

Copyright Notification — Unauthorized Music Usage Collins Le Lawyers To: [email protected] · Fri, May 8 at 2:32 AM Message Body Collins Le Lawyers Legal Counsel May, 2026 Reference: FR/IP/88421/2025 Electronic Delivery To: Administrator Subject: Copyright Notification - Music Usage Review Hello, We are writing from Collins Le Lawyers LLP regarding copyright matters for Universal Music Group. This is a formal notification about content on your F a c e b o o k page. Content Identification Client: Universal Music Group Copyrighted Work: "Someone You Loved" by Lewis Capaldi Published: November 8, 2018 ISRC: USWB12204567 Required Response Please address this by 5:00 PM GMT on May 28, 2026: Remove the identified content Cease further use of this material Reply to confirm these actions Timely response is necessary to avoid escalation. Supporting Information PDFCease_Desist_76382_CDPA1988_s97_Notice_Digital_Piracy_Removal.pdf For detailed information, please contact us directly If You Disagree If you believe this notice is incorrect, please provide: Your contact details Proof of authorization Supporting documentation Reply to this email with your response. Sincerely, Bradley J. Butwin Caron Law Group Note: This is a confidential legal communication.

Received a letter saying that I won $2.5 million. There was a check attached for $9600. I needed to call before I deposited the check. Called the number and when I started questioning them they hung up.

Sold core strength pills for miscle and joint pain

Asked for an online questionnaire to be filled. Sent a fake cover letter requiring signature before they are able to meet. I did not sign. Others report the employee office equipment to be the main scam where they will get your bank account information and/or ask for your bank account information to pay wages. They will send a fake check.

I signed up for a glp product for a 3 month supply. I got the first month then nothing. The company is not responding to any email, portal requests and the phone says “all lines are busy” then they hang up. I have tried all means of contact for several days.

This scammer debited money from my account. I didn't sign up for anything. I didn't purchase anything. I don't know how they got my information

Mail brushing scam. Same one many others have reported. Davve Garzaz is the sender

Marcus sold me 2 steering wheels. Sent payment via applepay. Then he tried scamming me to pay 180 for a shipping insurance fee. I denied paying it and now he is ghosting.

I've provided all of the information. They stated that I won the publisher clearinghouse for 1 million dollars. The voice sounded somewhat robotic. They listed it as public clear house. Which is obviously wrong. They were upset that I used reverse. Lookup to trace the phone number and try to say that it was an internal number.They had. They said they're badge, number was 4943