BBB Scam Tracker

The scammer contacted me by phone and had me submit my address, personal information, and upload my ID while on the phone with me through an Email link.

About 5 call a day for lending services I don’t need

Scammers use phone spamming for widest coverage. If/when a home refinance in posted in public records, they attempt to continue their scamming with a threatening letter trying to scare you into calling them - in my case to make sure you have a "home warranty". They use the name of the bank securing the refinance to appear to be legitimate, inserting words like "may" in strategic places so as not to be lying outright. They pretend to be someone you are already doing business with and that failure to respond "may" result in lapse of coverage. Boldface threats include "REGISTRATION IS REQUIRED" and "it will be our final attempt to contact you before we close the file on this property."

This email was very convincing and during the opening seconds of the call, I was instantly suspicious due to the Indian accent and super Anglo name of John T Billings. I asked if he is with the U.S. Trademark and Patent offices and he tried to just tell me to verify and call him back. After a quick Google search, I discovered that this person/company was not valid.

My Medicare was billed for catheter and supplies that were not mine and were not received. I reported this to Medicare

Says his name is ryan and if i dont call back, he'll be forced to sign off on my account and legal papers.

Text made me believe I had applied for a loan so thought someone may have applied for a loan using my info. "Hi, Kerri, this is Stephanie from ATO. we would like to review your application regarding your personal loan. Txt END to opt out. Kerri if you no longer need the loan, let me know. Otherwise, can i call you now to discuss." After researching - this is a target text to try to get me to apply for a loan.

Received an unsolicited letter with scary language including "FINAL NOTICE" and the name of my mortgage lender visible through the envelope. Letter uses vague language and scare tactics, including naming my mortgage lender, to attempt to get the recipient to call an 888 phone number for an expiring home warranty. I've never had a home warranty. There is no identifying information about the sender on the envelope or in the letter. Only the phone number is shown. I'm attaching a photo of the letter and its envelope.

Recorded voicemail message about a charge for Apple iPhone. 3rd call from a 3rd different number: 1) 267-715-2527 and 309-842-4503 both on 4/2/26 and today from 272-379-1083....all with the same recording.

They are using my email and have a different name so that I have to call them give they my information for them to refund the amount and that is how they get into your bank

Advertised Easter Nee-Doh toys. They came and were fake with fake packaging (mimicked Nee-Doh packaging).

internet company claiming to be in New York with substantial discount on women's clothing. Website splash page shop shows a high end shop, claiming to be going out of business with two women standing in the shop as if they are owners saying goodbye to being in NYC for "18 years". But when requesting to return item for refund, customer is directed to return item to CHINA, while the webpage says 'nelsonandparker new york'. TOTAL SCAM claims to discount expensive clothing (see receipt) but send poor quality item. The customer has to pay shipping back to China before getting a refund, same for exchange, i.e. customer has to send product back to China before getting and exchange. There is NO shop address in New York, no phone number listed on the website. Recipient: Sasha( + win-winfulfillment CHN SNG092711 Phone: 17758231352 Address Line 1: No. 160 Nijiayan Road Address Line 2: Jiangbei District City: Ningbo State/Province: Zhejiang Postal Code: 315000 Country: CHN

They call me almost every day if not every other day. I’ve told them multiple times I’m not interested, and to put me on the do not call list. They have been calling me for at least 2 months now. They call me from multiple different numbers but they always refer to the number I listed.

Fraudulent loan approval for $61000. I did not answer or share any information but they repeatedly texted to “complete the loan approval”. Likely they were trying to get PII and financial data. Of interest, I am actually completing a different valid loan with my local bank so this was extra suspicious.

Ordered a Bible, said buy 1 get 1 free. Received a counterfeit book (2) that was only first 4 books of Bible plus a few pages of 5th book in Bible

Someone named Kate reaching out about a loan application, continued to reach out even without giving any response.

Was an online company that I tried selling a face cream. They over charged me and said they couldn’t cancel the product or refund all my money. The information on their website is fake and they have been lying through email as well. There is no way to contact anyone and no address to report. They just took my money and I still don’t have the product that I tried to cax in the first place.

Marissa Morgan from Underwriting calls every single day.

I have been receiving 2 letters a day saying they want to get in touch about a home equity loan. I called to try to get th to stop and just got an automated message where they were asking info and saying I could be covered if I die or become disabled. I never was able to talk to a person as they asked for my phone number and I would not enter it.

I am called three or more times a day, ostensibly about a loan. The recording always says: "This is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978."

I bought this package and I have been trying to access it ever since and every time I try, I get an error message. I called them on Friday and they said that I would definitely have access by Monday and I didn’t have access. Still don’t have access and I’m pretty sure II bought this package and I have been trying to access it ever since and every time I try, I get an error message. I called them on Friday and they said that I would definitely have access by Monday and I didn’t have access. Still don’t have access and I’m pretty sure I’ve been scammed and so I’m gonna send them a certified mail saying it’s canceled and I’m canceling my debit card but they have my Social Security number and a picture of my drivers license.

On 9/11/26 I ordered a necklace from Nomi Jewelry. On March 12, I checked my order and it said it was in transit. On March 18th It was still in transit. On April 4th I inquired why it was still in transit and how obsurd. My credit card was charged on February 11,2026 for the necklace for the amount of $39.95. On April 7th I got a reply stating that the necklace was delivered on March 26th and I should check with my carrier and neighbors. No necklace was found or received my me. Unfortunately this company has bad reviews on Trust Pilot.com (https://www.trustpilot.com/review/nomi-jewelry.com) and many people have complained they didn't receive their order or did not get what was shown on the website. This company is a scam and fraudulent. Please take action to have them shut down. Many people are being scammed. Thank you for your time.

Ordered buy one get one free Mother's Day Special Power Chair Clearance $39.99 plus shipping

they call and pretend to be a loan specialist from a spoofed number. request a call back to 855-357-2016 where they attempt to get your personal information

Caller id : Account services. They left an AI voice mail, listing my my name and address and that they have sent mail to me regarding such. I have yet to receive any collection notices. I checked Identity IQ and there aren't account in collections. I called the number back. Account services is the same as ARS GROUP, ARS Recievables, ARS collections. Every time I report them, they call from a different number using a variation of the aforementioned business names.

Relentless loan calls, up to three a day. These robocalls typically show a different number, often leave no callback number but occasionally do leave a number, one of the more common is 866-398-3898. This has been ongoing for more than six months.

Merchandise ordered 2/18/2026. Never received although they claimed it was delivered 3/19/2026. Replacement order (their suggestion) was placed on 3/20/2026 and again supposedly delivered 4/3/2026. Neither shipments were received by customer or listed in any carrier's system (Tracking numbers are not valid).

Scammer left message. Calls several times a day using number provided and then wants me to call numbers in the following voice mail: My direct line is 833-727-9439. Your tax file is still showing a possible balance or some unfiled returns. If you have a moment, please press one to speak to your assigned tax officer, based on the information we have under the new IRS fresh start program, your household may qualify for partial forgiveness, in some cases that can significantly reduce, or even eliminate what's owed. It's important that we speak with you before this year tax deadline. If you have a moment, press one to go over your options before the current budget for your state is exhausted to opt out press 9. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax executive office. My direct line is 844-487-9799. Your tax file. It's still showing a possible balance or someone filed returns, based on the information we have on file, under the new IRS fresh start program. Your household may qualify for partial forgiveness. In some cases that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you.

Hi William, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844 699-3623. Text End to opt out

I ordered a trial for mushroom coffee. It arrived and I wasn't satisfied with the quality. It had a 30 day guarantee so I contacted the company. They said to go to the website for a return mailer. There was an endless loop requiring a code which I was unsuccessful so I decided to forget it. In the mean time they signed me up for a subscription and sent more coffee that I didn't want and know that I didn't sign up for. I NEVER do subscriptions. I contacted them via email and they said to go to the website to unsubscribe but the instructions were faulty and there is no way to unsubscribe, only delay the monthly mailing.

They phish on phone, ask to install any desk and allow permission access to pictures on social media/ phone, ask birthdate, bank info

I get voice mails from different numbers every day, but they all say to call back the 833-727-4144 number saying my tax file shows a balance

Scammer repeatedly contacted me by text saying that my (nonexistant) loan request had come through and that they were trying to follow up. The text always comes from a short code (401-58) rather than a full number.

I applied for a job through LinkedIn and Indeed, and shortly after, I received an email inviting me to interview via Microsoft Teams text chat. The interview process felt unusual, as I never spoke to an actual person. After about three days, I was unexpectedly offered the position with little to no vetting. They then asked for my email and mailing address and had me fill out some unofficial-looking documents. Things became more suspicious when they asked which bank I used and said they would send me a check for “office supplies.” At that point, I realized something was wrong, especially since they were offering money without really knowing who I was. Although I had already shared my passport information, I acted quickly to cancel it and secure a new number.

They spoffed poppis official website. Took my payment card information, shipping and billing address, took my pin number through a spoofed Visa 2 step authenticator, added my payment card to their google wallet. My bank put an immediate hold on my accounts once they added it to their google wallet.

Hello, this is Sarah calling with your owner update regarding your timeshare property. Today is Tuesday, April 7th, and I'm reaching out on behalf of Clear Pass Consulting Agency. We're contacting you because there's an indication your consumer rights may not have been fully protected during your original purchase or upgrade. Many owners describe experiences involving strong sales pressures and complete explanations or expectations that were not meant over time. If that sounds familiar. You may be eligible for assistance through a timeshare exit program that helps owners legally exit their agreement and review potential recovery opportunities. To start your free prequalification review, please call 844-513-2709. Again, 844-513-2709. We look forward to speaking with you soon. If you receive this message in error please let us know so we can update our records.

Asked to return items for a refund and they offered $15.

The actual phone number is 639510490514. They sent a text saying that a charge of $899.99 would be placed on my account if I didn’t respond within 1.5 hours to them with my Apple ID, the last 4 digits of my linked credit card and my DOB.

I placed an order in February for a wedding and I never received the product. I sent several emails and it is now April and no response or product.

I receive calls from multiple numbers around the country from a recording stating the callers name is Marissa Morgan the latest phone number was 270-734-7803 Elizabethtown KY stating to call 888-269-4978 to talk to underwritting.

I am filing a complaint against Redwood Personal Training regarding their refusal to honor the terms of my contract. My agreement includes a relocation cancellation clause. I have relocated out of state and provided valid documentation to support this, including a government-issued ID and proof of residency. Despite this, the company has refused to process my cancellation unless I provide additional documentation that is not outlined anywhere in my contract (specifically, a lease agreement). Additionally, after submitting my cancellation request, the company attempted to collect updated payment information before processing the cancellation. I do not believe it is appropriate to request further payment while a valid cancellation request is under review, especially when I have already met the contractual requirements. There was also an issue with service delivery. The trainer I was initially assigned informed me after our first session that he could no longer train me due to a promotion. This left me without the service I had contracted for, and no suitable resolution was provided. At this point, I am simply requesting that Redwood Personal Training honor the terms of the agreement and process my cancellation without further delay or additional requirements that are not stated in the contract. I am seeking a resolution in which my membership is canceled effective immediately and no further charges are applied. I have documentation to support all of the above and am willing to provide it upon request. Please look at their reviews on the BBB, they have typical scamming techniques like this they use! There's even a review from a former employee reporting scamming techniques they teach to their trainers!

They called regarding a family member and had addresses and names of people known. They me that the person needed to call back as they were trying to serve papers regarding fraud.

I bought two knee straps for $18.98 on March 15. Two days later my credit card was charged $49.99 and the day after that $149.99. Thankfully, my credit card bank declined the $149.99 one and alerted me and also reversed the $49.99 one. I believe they have my back on this one. They canceled the card and sent me a new one. It appears Flexwrap hides in the fine print somewhere a "fitness membership". I contacted the company and "Asher" said that they would cancel the membership. However...on Shop Pay it still shows an active subscription to Flexwrap which will charge me again April 15. I have not added a new card to that account per my bank's recommendation. It only lists the canceled card as a payment source. I tried to get the subscription removed on Shop Pay but they said I had to contact the seller. Well...guess what? Email bounced and the website disappeared, there's now only a worthless placeholder page on that web address. Flexwrap has flown the coop. Still working with Shop Pay to remove the subscription, and that's complex. I also believe this company is operating under a variety of names (I listed some) as well as Health Magazine, and Athletiqs,

I received this Voicemail on March: Hi, this is Isabella Martin calling on Tuesday the 17th from the account compliance verification department with the taxpayer resolution advisory office. I'm reaching out because your file recently appeared during a routine filing review where certain items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers. Please return my call today at 844-558-1342. Again, 844-558-1342. If you receive this message in error, please call back and press 3 to be removed.

Lipovive company is a non legitimate company. Have tried calling & emailing them to return some weight loss capsules & ph# is wrong & email no answer.

Received a call from unknown phone #. Following voice message was left on my cell: My name is Sophia Marshall with Document Services. This call is intended for [my name]. for reference number ******** This is a formal notice regarding the non-compliance notice that is being filed against you. If you have not received the notice properly by mail. Please call the litigations office immediately. To request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to two business days. Please feel free to contact the office with any further questions at 888-228-6488 Please consider yourself notified. Thank you.

Yasmine Cooper reached out to me by phone, stated she got my info from a job posting on Indeed that I applied to. She went through the details on the phone and sent me a contract through my email. I tried to research the company, however none of the information on Nexfold Transports web page works, cannot call the number nor can you send them a message through the contact us option. In addition, Yamine Cooper's email does not match the company email addresses. She stated once she received the document back, someone else would be contacting to set up my deposit information. I did not provide any of my personal information

Received USPS mail postmarked in Greensboro NC, Piedmont Triad Area on Viola Rolan LLP business letterhead addressed to myself. Kaito Viola introduces himself as a partner at Viola Rolland LLP, Canada. He claims to represent a recently deceased person with my father's name. *My father is still very much alive.* He states that there is an unclaimed permanent life insurance policy in the amount of eleven million, five hundred & fifty thousand, and three hundred United States dollars ($11,550,300.00). He kindly offers to add my name to the policy since I share the same last name and nationality with the deceased. He further stipulates that 10% must be donated to charity and that he and I will share in the remaining 90% of the benefit.

I get over 10 calls a day from various numbers claiming they are regarding my personal loan inquiry that I never made. I answer and the "person" is a pre-recorded voice to sound live.

They sent an email. I called them and gave them my information, business EiN number, business information. Then they said they would send me an email. I didn't receive it. He said check my spam folder, then I ended the call. I am in process of filing for a Trademark. I assumed this was a legit thing. TEAS Examination Hello My name. Your trademark application is now live and is ready to be verified, attested & endorsed so the authorities can reserve the mark with all Secretary of State(s) in the US in order to mark your business as a certified business under federal protection in the USA. We're happy to announce that your application has matured, allowing your application to be assigned to an examining attorney. The following verification would include: *Owner's verification including name, serial number(s), address, how long the business has been in use, what goods & services are offered under the mark, and what your position in the company providing the "EIN" no could save time from the verification. *Prescribed federal obligation(s) IF REQUIRED Owner Name: xxxxx Address: xxx Wordmark: xxx Serial No: xxx For the above verification procedure, the owner of the reference mark "xxxxx" under the serial number "xxx" is scheduled for verification with the federal examiner attorney of the United States Patent and Trademark Office from Law Office 103. Additionally, as referenced, this would be the interaction and monetary commitment towards the application that are under your possession with the USPTO. You are required to call the examining attorney directly at the scheduled time. If you fail to make the call, you will be granted one final opportunity to reschedule. Failing to complete this verification may result in your application being marked as abandoned or rejected. Fail to call, reply by email to provide your availability for the call to be rescheduled. The call is scheduled for Tuesday, 07th April 2026, at 12:10:00 PM (Virginia Time EST) and the appointment number is #9892. Given below are the details: Examining Attorney: Kevin Flebbe Phone (571) 771-2258 Appointment Time: 12:10:00 PM (EST Virginia Time) Appointment Number: 9892 Date: 07th April 2026 Verification Process Includes verifying the owner details, which include name, email, and phone number, serial number of your trademark application, along with assigned categories, business description, and mode of platform for generating business, etc. If there is any conflict or infringement dispute against your application, then the examining attorney will inform you accordingly. NOTE: This call will play an important role for the United States Patent & Trademark Office (TTAB-Trademark Trial Appeal board) If we fail to respond they will reschedule the call for one last time if we fail to communicate to the examining attorney they will mark the application as abandoned or reject during they call they will verify your details if you answer all their question truly they will forward your application to publication that means we will be able to get these application fully registered. Acknowledge this email once received. Regards, United States Patent & Trademark Office Intellectual Property Office 600 Dulany Street, Alexandria, Virginia. _____________________________________________________________________________________ The United States Patent and Trademark Office (USPTO) is the federal agency for granting U.S. patents and registering trademarks. In doing this, the USPTO fulfills the mandate of Article I, Section 8, Clause 8, of the Constitution that the legislative branch "promote the Progress of Science and useful Arts, by securing for limited Times to Authors and Inventors the exclusive Right to their respective Writings and Discoveries." The USPTO registers trademarks based on the commerce clause of the Constitution (Article I, Section 8, Clause 3). Under this system of protection, American industry has flourished. New products have been invented, new uses for old ones discovered, and employment opportunities created for millions of Americans. The strength and vitality of the U.S. economy depend directly on effective mechanisms that protect new ideas and investments in innovation and creativity. The continued demand for patents and trademarks underscores the ingenuity of American inventors and entrepreneurs. The USPTO is at the cutting edge of the nation's technological progress and achievement. The USPTO advises the president of the United States, the secretary of commerce, and U.S. government agencies on intellectual property (IP) policy, protection, and enforcement; and promotes stronger and more effective IP protection around the world. The USPTO furthers effective IP protection for U.S. innovators and entrepreneurs worldwide by working with other agencies to secure strong IP provisions in free trade and other international agreements. It also provides training, education, and capacity-building programs designed to foster respect for IP and encourage the development of strong IP enforcement regimes by U.S. trading partners.