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Search Results (652131)

Online Purchase - Flexwrap Fitness Club / Flexwrap2

Saw flexwrap2 knee wraps and bought them through Shop app for $9.99. Then I got another charge for a warranty of $49.99, then a subscription charge for $149.99. I never wanted nor did i give the ok for those purchases. Contacted the flexwrap support email. At first they seemed helpful. But nothing happend. I asked for a refund and nothing. Now im out $209.

Dollars Lost: $209

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Flexwrap Fitness Club / Flexwrap2

Sweepstakes/Lottery/Prizes

I am a senior citizen, I received a call from a Michael Anderson of Walmart, telling me that I had won the Walter's Family Award of $8.5 Million, a 2025 Mercedes Benz, a briefcase containing $25,000, and a Rolex Watch, convinced me they would be coming to my home on Friday. He provided a claim number E155876100US. I was asked to send $400 to cover sales tax, and other expenses for delivery. He also had a John Cooper call, and provide the same code, who mentioned a Publisher's Clearing House, which is when I realized it was a scam.

Dollars Lost: $400

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Walter's Family Walmart Prize

Online Purchase - Online Purchase - Scam Website

I ordered matching Christmas pajamas, but never received them. I contacted the company and they said they would send another shipment. I never got it either, and now the email address is no longer available.

Dollars Lost: $68

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Ksoir

Online Purchase

Found discontinued tile on their site via web search. Added 2 boxes to my cart & tried to check out with PayPal. Their site failed to link to PayPal, so I quit the transaction. Then, I got several e-mails about items still in my cart & if I process my cart I'd get a 20% discount. It wasn't much money, so I tried it again. This time the PayPal link worked, although the payee seemed like a personal account. I guess it was, because just after I authorized the payment (for the 20% off price), the payment was adjusted back to the original price (I didn't know PayPal would allow that) & paid to Martha Michelle (very sketchy). Of course, I never received any tile. Tried using their Contact Us e-mail & crickets. Now the site seems to be shut down

Dollars Lost: $38.12

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Build Market Online

Online Purchase - American Irish Society

I saw an ad on my Facebook feed for a website with St. Patrick’s Day apparel. I went to the website that showed they were out of Boston, Massachusetts. I ordered two sweaters and a sweatshirt. After placing my order, I received email confirmation in a few days later tracking the tracking number that was given to me, stated the items were being shipped out of the country Greece. I immediately was skeptical. Every 3 to 4 days I would get an updated tracking number with little to no movement St. Patrick’s Day had come and gone and on March 26 over a month after I placed the order originally I asked for a refund because I had gotten no package delivered and no update on tracking for over a week. Since there’s no phone number attached to the website all I could do is email the “customer support” email. Their response to me was sending me a completely different tracking number than I had been given stating my package had been delivered on Monday, March 16 by the US Postal Service. I work from home on Mondays. I speak to my mail carrier whenever she comes to deliver. My mail not only did I not receive any packages from her. I get daily updates from the US Postal Service database, stating what mail and/or packages might be delivered to me that day. My daily digest email from them showed I was not expecting any packages from them. Additionally, about a week prior to me asking for my refund I had asked for an update on where my package was. On March 21 they responded with a tracking update that showed my package was in Cleveland Ohio March 21 is five days after they told me my package had been delivered when I inquired again on March 26. They are refusing to refund me and I wanted to warn people that this is not a legit website. It’s not a legit company. You will not receive any products that you pay for buyer. Beware keep your money.

Dollars Lost: $86.34

Unknown Location

Date Reported: March 30, 2026

Business Name Used: American Irish Society

Phishing

Text message received by my wife:

Final Enforcement Order under Tennessee Law

This order is issued under Section 4511.68 of the Revised Tennessee Code. Records show outstanding toll fees incurred by your vehicle, and because you have already received multiple notices, a final enforcement order is now being issued for these overdue charges.You must pay the fees by March 28 2026 through the official payment website:

https://tn.org-biq.cfd/dmv

If payment is not received by March 28 2026, the following penalties will take effect on March 29 2026:

• Enduring record on your official driving record

• Suspension of your motorist’s license

• Additional fines and court costs for any subsequent prosecution in this case

Failure to respond by the deadline will result in final penalties; please resolve this matter immediately.

(Reply “Y” to refresh this message. Please use the official link above to complete the payment.)

Poorly executed scam becauseTennessee has no toll road or toll bridges. The "law" cited in the text is phony.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: TN DMV IMPOSTER

Online Purchase - Mary Luxe cleaning

this was supposed to be a cleaning job at my house Mary said she needed a depoist of 60 apple gift card. to hold my spot. the day of the cleaning i had to pay upfront before she came another 60 Apple gift card.

Dollars Lost: $120

Brockport, NY- 14420

Date Reported: March 30, 2026

Business Name Used: Mary Luxe cleaning

Online Purchase - Online Retailer Scam

On March 23, 2026, I contacted Intuitive144 ([email protected]) via email to book a paid virtual Zoom reading session. I paid $144 via PayPal on March 27, 2026 (Transaction ID: 0T926527NP657690Y). The session was never delivered. The seller provided ambiguous scheduling information that did not clearly specify the timezone, which led to a miscommunication about the appointment time. I made multiple good-faith attempts to reschedule, all of which are documented in our email correspondence. When I requested a full refund, the seller refused and instead sent a new separate PayPal payment of $130 (rather than issuing a proper refund), causing me to incur additional fees and receive even less than $130. She then immediately filed a PayPal dispute on that same $130 payment in an attempt to reverse it and keep my full $144. When I filed my own PayPal dispute for $144, the seller submitted a fraudulent tracking number to PayPal despite this being a digital service with no physical product. PayPal denied my case based on that tracking number without fully reviewing the evidence. The seller also submitted a prices and guidelines document to PayPal referencing a no-refund policy that was never disclosed to me at any point before or during the booking process. My account has since been limited as a result of this dispute activity. I am reporting this seller for fraud, deceptive business practices, and abuse of PayPal’s dispute system. I am requesting a full investigation into this seller’s account and practices. Seller information: Name: Intuitive144 Email: [email protected] PayPal: Intuitive144 Amount lost: $144

Dollars Lost: $144

Bronx, NY- 10460

Date Reported: March 30, 2026

Business Name Used: Intuitive144

Online Purchase - Lavish luck casino

I was playing there slot machine on line I won &550 five days ago they have not paid me . They keep saying be patient

Dollars Lost: $550

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Lavish luck casino

Online Purchase

[email protected] Anything with this or names Ramya is scam.

Dollars Lost: $110

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Ramya

Phishing - Wells Fargo / impostor

a text was sent to me asking me to ok a charge. The charge was a check I wrote to pay taxes. The scammer had my exact check number and the amount I wrote the check for.

Dollars Lost: $0.0

Centennial, CO

Date Reported: March 30, 2026

Business Name Used: Wells Fargo / impostor

Online Purchase - Qra Hkdmossgyre - Abella

I ordered air fryer liners and never received them. Contacted them via their service email and extremely unprofessional responses. All responses from them was we’re looking into it. Could not even provide tracking!!! 3 months later they emailed me stating their package was delivered. NEVER RECEIVED THEM

Dollars Lost: $36.32

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Qra Hkdmossgyre - Abella

Debt Collections

DEBT COLLECTION DEPARTMENT FINAL SETTLEMENT NOTICE Account Reference: AA-CIV-014850 Review File ID: AA/SET/FR-2850-01 Reference No: AA-874932 From: Attorney Alyssa Hartman Advance America – Account Recovery Division Email: [email protected] Outstanding Balance: USD $2,850.00 One-Time Settlement Offer: USD $1,425.00 (50% Settlement – Final Limited-Time Offer) Dear Valued Customer, This letter serves as a Final Settlement Notice regarding the outstanding balance on your account with Advance America Loan Services. Our records show that multiple notices and reminders have been sent; however, the account remains unpaid. To resolve this matter without further action, we are authorized to offer you a one-time settlement of USD $1,425.00, which is 50% of the total outstanding balance. Upon successful payment of the settlement amount, the account will be considered settled in full, and a settlement confirmation letter will be issued for your records. Balance Breakdown: Principal: USD $1,500.00 Interest & Charges: USD $900.00 Late Fees: USD $450.00 Total Balance Due: USD $2,850.00 Repayment Options: Option 1 – One-Time Settlement (50% Discounted Payoff) Pay USD $1,425.00 in a single payment to settle the account in full. Option 2 – Bi-Weekly Installment Plan (Full Balance) If you prefer a payment plan, the full balance must be paid: USD $475.00 bi-weekly × 6 payments = USD $2,850.00 (3 Months) Please note that the discounted settlement is only available for a one-time lump sum payment. Installment plans are available only for the full balance. Important Notice – Final Consequences of Nonpayment: The account will be reported to credit bureaus, and this will negatively affect your credit record. Our department has full authority to proceed with legal action to recover the outstanding balance. Additional penalties, legal charges, and administrative fees will be added to your balance as permitted under the loan agreement. Legal proceedings will be initiated, which can result in a court judgment, wage garnishment (if applicable), and recovery of the full outstanding balance along with legal costs. Final Notice: This is your final opportunity to resolve this matter voluntarily under the settlement terms. If payment is not received, the account will be processed for collections and legal recovery without further notice. You are required to confirm your payment option and submit payment confirmation immediately to avoid further action. Reply to: [email protected] Sincerely, Attorney Alyssa Hartman Advance America – Account Recovery Division

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Advance America – Account Recovery Division IMPOSTER

Online Purchase

I ordered flowers from their website for premium price flowers for my brother’s funeral. I went to the funeral and the flowers were not delivered. Called many times and was put on hold. The flowers were never delivered but they put the charge through on my credit card for hundreds of dollars.

Dollars Lost: $212.58

Ballston Spa, NY

Date Reported: March 30, 2026

Business Name Used: Flowers by Eva

Online Purchase - passport

A passport renewal application was filled out and a “renewal fee” was charged. The charge was taken from the account, but the money was never received by the government passport agency.

Dollars Lost: $111.52

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Easy form filler us passport and visa

Counterfeit Product - NeuroSalt!

My mother is 86 and desperate for healing. She saw their ad and clicked on “learn more”. At some point she was convinced enough to order 6 bottles and put in her credit card number. They then kept offering more bottles at discounted price which let mom know it was a scam but she couldn’t get out of the site. She tried. So very sad. This is a lot of money.

Dollars Lost: $1195.44

Largo, FL- 33773

Date Reported: March 30, 2026

Business Name Used: NeuroSalt!

Online Purchase - supplements

The supplement I purchased has grapefruit (which was not disclosed) and grapefruit conflicts with the medication I take for chronic leukemia

Dollars Lost: $311.64

Lakeland, FL- 33804

Date Reported: March 30, 2026

Business Name Used: GEX Corp

Employment - Nextfold Transportation

Called with job offer

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 30, 2026

Business Name Used: Nextfold Transportation

Online Purchase

The site was to send a single fax for $.99 but then later it charged me a monthly subscription of $19.95 which was not clearly stated on the initial website

Dollars Lost: $19.95

Date Reported: March 30, 2026

Business Name Used: Faxlyapp.com

Online Purchase - Online Purchase - Woodlystore.ca

Ordered teak utensils never received, no contact phone number Or response to 3 emails

Dollars Lost: $138.31

Ottawa, ON-

Date Reported: March 30, 2026

Business Name Used: Woodlystore.ca

Online Purchase - Online Purchase - Recurring Subscription Scam

Months ago- I bought an app- and I have been trying to cancel the app for months now. I have tried cancelling on the app and online but they just keep charging me- there seems to be no way to cancel the subscription. In fact when I speak with them on an online, they ask for my credit card to charge a 5 dollar fee to cancel. And they asked me to put my credit card number into another form..... I did not.

Dollars Lost: $200

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Fitme

Phishing - Fredenburg Interior Design

Below is the contact we received through our website Contact Form. I cannot find this company, with this spelling, on the web or on LinkedIn. We have not been scammed by this entity, but the request appears suspicious: the inquirer's email address is not a legitimate one, according to the BBB's scam form, and it closely matches another potential scam on the BBB's site. Website Contact Form Inbox www.l...............................y.com [email protected] 12:35?PM (45 minutes ago) to me Form Response Notification You’ve received the following form submission from the form on the Contact Us page of your website - https://www.l.........................y.com. First Name: Gerald Last Name: Shirk Email: [email protected] Phone: 9704336256 Message: Dear Wheelchair Retailer, I hope this message finds you well. My name is Gerald Shirk, and I am one of the owners of Fredenburg Interior Designer LLC. I am reaching out to inquire about purchasing ten (10) units of the Excel 2000 Manual Wheelchair with the following specifications for my uncle: Armrests: Full-Length, Fixed Armrests Legrest: Standard Swingaway Footrests Seat Size: 18" x 16" Could you please provide a detailed estimate for the total cost, including sales tax, for pickup at your store location? Please email the estimate to [email protected] . Upon receipt, I will obtain approval from my uncle before proceeding with advance payment for the special order. Thank you again. I look forward to your reply. Best regards, Gerald Shirk Phone: 970-433-6256

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Fredenburg Interior Design

Home Improvement - Home Improvement - Appliance Repair Team Inc / The A Team Appliance Repair

Contacted appliance repair to fix a dishwasher. They severely overcharged foe the repair and part. They said they would contact when the part was in and they never did. I kept calling to get the part and they said it was on backorder. They could not provide me the name of the part or contact for a supervisor. Kept saying they would call me back and never did.

Dollars Lost: $800

ON-

Date Reported: March 30, 2026

Business Name Used: Appliance Repair Team Inc / The A Team Appliance Repair

Online Purchase

I bought some shoes and never received anything was in contact with them via instagram and emails and was told false promises that they will send out even went as far as making a second order in my shop package shipping app and still never sent anything.

Dollars Lost: $110

Unknown Location

Date Reported: March 30, 2026

Business Name Used: worst case

Online Purchase - Retail Website Scam

They were sending me weekly emails with supposed tracking info as to where my item supposedly was. Sent me an email on March 27 claiming the item was delivered on March 23. Why wouldn’t you send me an email on the 23rd saying it was delivered on the 23rd. Why did you send me an email four days later saying it was delivered four days ago. Item never came. They have not sent me proof of delivery which I have asked for. They need to send me proof of delivery, it is not my job to track it down.

Dollars Lost: $35.33

Unknown Location

Date Reported: March 30, 2026

Business Name Used: American Irish Society

Counterfeit Product

This company claimed to be selling the NeeDoh Easter Bundle and when it arrived after months of waiting it was a complete knock off - they were miniature items and did nothing the ad claimed they would do - for example the egg should change colors, it does not, the bunny should be filled with glitter - it's solid yellow - no glitter to be seen, the advent calendar was a joke and the golden egg was neither an egg or golden! Do yourself a favor and DO NOT order from this company! It's a giant scam!!! It's extremely disappointing and I'm hoping I can save someone else from ordering from this SCAM of a company!

Dollars Lost: $69

Date Reported: March 30, 2026

Business Name Used: Squishmania

CryptoCurrency

I wired money to Coinbase and then sent crypto to CoinifyPro. To invest in crypto. I made money and they did pay payment out to me. When I wanted to take out the full account money, they told me that I need to pay $110000 in taxes, and $225000 security fee. They will not pay out anything to me. They are not regulated by any government agency or registered . This is a scam. I have lost almost everything I have.

Dollars Lost: $700000

Unknown Location

Date Reported: March 30, 2026

Business Name Used: CoinifyPro.com

Phishing - Rea Legal Teresa Acosta

A female has left me 4 voice messages in Spanish, asking specifically for me, she has my name and last name. The message says: "Good morning, this is Teresa Acost de Real Legal. This message is for **** ******* ***** To this date, we have not received any documentation related to your debt. Call me back at 786-431-2102. Click here to to listen to full voice message 469-982-5004"

Dollars Lost: $0.0

Dade, FL

Date Reported: March 30, 2026

Business Name Used: Rea Legal Teresa Acosta

Online Purchase - ROYMOORE AND CARGOLYN LOGISTICS

I looking at sneakers from a legitimate site at first. When I when back again I thought it was the same site as they had the same sneakers but on sale. I placed the original order in October of 2025. After I placed the Oder I realized it was a site in Australia. I was sent a tracking number. In December I was told it was held up in customs and did clear clear for the United States. They reshipped the Oder using Cargolyn Logitics. In January they said it was delivered and I signed for it. NOPE! Never received and not make fake signature. I was back and forth with them for over a month. Now they say they shipped them again. I know I will not see the sneakers or my refund. Shame on me for not making sure I gave the correct site before ordering.

Dollars Lost: $100

Unknown Location

Date Reported: March 30, 2026

Business Name Used: ROYMOORE AND CARGOLYN LOGISTICS

Phishing - Northgate Legal

Received an email. Did not click the link. It looked like a real Docusign email though. I could see someone slightly more trusting clicking it and getting scammed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Northgate Legal

Online Purchase

I ordered two pair of Flex Wraps for about $50 and was charged for this plus $150 dollars for some "membership" fee. I am pretty good about making sure I'm not signed up for any hidden memberships and when I emailed the company I got a response from "Axl" that was basically telling me that I saw it and agreed to it but they would refund it any way. They told me I would get a refund in 5-9 business days. It is March 30th. My wraps supposedly shipped March 7 and still have not arrive. My refund has not processed.

Dollars Lost: $200

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Flexwrap

Phishing - Home Title Services

I received a letter in the mail titled Notice of Recording. I had recently purchased my home on the date listed as the recording. The letter was offering title monitoring with a one time payment service fee. Last name was misspelled as well. Searched address where business is supposedly located but does not exist there.

Dollars Lost: $0.0

Newark, NJ- 07103

Date Reported: March 30, 2026

Business Name Used: Home Title Services

Other - Loan Processing Scam

I have received calls and messages every damn day from this "company" about a loan underwriting. I have not applied for anything and have no knowledge of what they are trying to do.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: 888 269-4978

Tax Collection - National Tax Executive office

Lucy from the national tax executive office trying to contact me in regards to and irs fresh start program with funding relief

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: National Tax Executive office

Healthcare/Medicaid/Medicare - Centurion Superior Medical

Medical EOB in the mail showed intermittent urinary cath purchase monthly starting 6/11/2025 to 11/10/2025 by Centurion Superior Medical Supplies. None of which I purchased. Apparently Medicare made payments to this company on my behalf.

Dollars Lost: $0.0

Date Reported: March 30, 2026

Business Name Used: Centurion Superior Medical

Other

It was an offer for reading glasses. I started an order for two pairs then they started offering other items I didn’t want so I backed out. Next thing I see is my credit card has been charged for 5 pairs of glasses and cases. Original charge was to be $30 CDN and end up getting charged $175 US.

Dollars Lost: $175

Date Reported: March 30, 2026

Business Name Used: Aviroohome or Amerihome

Phishing

I received an email stating my PayPal has been charged by coinbase inc and to log in

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Coinbase inc

Advance Fee Loan - Loan Offers

Repeated phone calls from multiple numbers trying to offer a loan. +12703378914 +15022366705 +15022343648 +15014683659 +13046665209 +17579969852 +13046665209 +13802337690

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Business loan division

Online Purchase - Online Retailer Scam

I bought the item got COPD They sent me something else.,

Dollars Lost: $100

Bayside, NY- 11359

Date Reported: March 30, 2026

Business Name Used: Glyco thrive

Tax Collection - Tax Mediation and Adjustment Office

The scammer called me and left the following voicemail. I did not call them back after I did some digging at the IRS's website. The IRS stated on their website they would NOT call me, instead they would send a letter indicating any issues or concerns. I am assuming it was a scam. "Happy Monday, this is Lacey Bennett calling from the tax mediation and adjustment office. I'm reaching out because your account came through a fresh review this morning and it's showing a few items that still need to be verified. In a lot of cases, this is where we're able to step in and help clear things up before anything becomes more complicated. We do have a direct access verification line so you can get a real-time update on your status. This also helps determine what relief programs are matched to your situation. You can reach me at 877-369-0378. Again 877-369-0378. If you receive this in error, press 2 to be removed."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Tax Mediation and Adjustment Office

Online Purchase - Imposter Site

I ordered an outfit to wear to a wedding rehearsal dinner. It took three weeks to be delivered. I sent them an email after 2 weeks and asked where it was. I had to email them twice before I got an answer. They were vague and said it was on its way. Once I finally received it, I realized that it came from China and not Delaware where they claim they are located. The outfit is not a medium unless you are 6 ft tall and larger than I am. Their website says to email them at an “Info” address. I have emailed them 3 times and heard nothing from them. I called their Delaware based number and I got a recording to email them. I have been scammed and probably will not retrieve my $75 I paid them.

Dollars Lost: $74.95

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Jennifer and John Charleston

Phishing - LP Financial - Impostor

I received the letter about my home warranty, I thought it was strange, so I researched the FORM 9950-WARR and found it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: LP Financial - Impostor

Advance Fee Loan - Advance Fee Loan

Have been contacted through multiple numbers by Anthony Schmidt for months now about a business line of credit they say im approved for with the voicemail to call them back at 855-357-2016. When ive called back they always try to get my information but if I ask who they are with or how they got my number they immediately hang up. Only once with one of the lending specialists was I able to get a name of a company "Ryze Funding" which when I googled and tried their phone number it was a non-working number.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Ryze Funding

Counterfeit Product - Online Retailer Scam

The website I'm reporting is a fake website and they're selling merchandise pretending to be authorized by Screaming Orphans. Screaming Orphans is a band from Ireland and only sells their merchandise via their official website. Anything you can do to block this fake website is greatly appreciated.

Dollars Lost: $50

Unknown Location

Date Reported: March 30, 2026

Business Name Used: N/A

Online Purchase - Retail Website Social Media Ad Scam

I was scammed online. I purchased a pair of boots from the company called Clark Bloomfield I returned them according to their instructions and then the boots were returned to me saying undeliverable. I have attempted for six months to get my money back and all they keep telling me is that they are looking into it. I believe this is a scam. I actually now know for sure I was scammed out of $65 plus my postage of $30. What a shame I hope someone can catch these people or stop this company from doing it to others. It’s a disgrace the people like that. Are allowed to get away with this ****. I know I’m probably never going to get my money back, but I hope this helps you to spread the word about this company. I will do everything in my power to do the same.<scribe-shadow id="crxjs-ext" data-crx="okfkdaglfjjjfefdcppliegebpoegaii" style="position: fixed; width: 0px; height: 0px; top: 0px; left: 0px; z-index: 2147483647; overflow: visible; visibility: visible;"></scribe-shadow>

Dollars Lost: $65

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Clarks Bloomfield

Phishing - Loan Approval Phone Phishing Scam

Ive receiver multiple calls from different numbers, each call have this voicemail left. Hello, this is Marissa, senior loan specialist, assigned to your file. Good afternoon. This is Marissa Morgan with the loan review unit, and I'm the assigned underwriter to your file. I see notes here. We took another look at your file earlier this week and it appears you almost approved for $67,000. Depending on your income situation, you have 3 terms and options to select from. I just wanted to connect so we can walk through the details together and go over your terms and finalize your funding. When you get a chance, please give me a call back at 866-398-3898. Again, that's 866-398-3898. I'll be available most of the afternoon and would be happy to go over everything with you.

Dollars Lost: $0.0

Drakes Branch, VA

Date Reported: March 30, 2026

Business Name Used: Loan Review Unit

Counterfeit Product - Counterfeit Product

Ellie Seattle website states lamps are handcrafted of stained glass. They are not. They are poorly molded resin with shoddy & missing paint, & chips of the lines missing. (These resin lamps can be bought from Walmart for under $14.) Site states there is a 30-day full price guarantee, however the item needs to be sent to China at the customer's expense within a 14-day window of the confirmation of return. The lamp was sent to me from California, but had to be returned to China. Lamps are only 6-7 inches tall. Images on website display a lamp that is nearly 4 times the size of what I received. The light bulb cannot be changed as the unit is sealed shut. This company's practices are misleading. They fraudulently claim the items are hand-crafted in their workshop - a true bait & switch. They claim to be going out of business with limited stock to induce pressure buying. They also boast that PayPal can be used, which it cannot. Buyer beware - this company is a scam.

Dollars Lost: $49

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Ellie Seattle

Phishing - Phishing - Fake Delivery Failure Notification Scam - USPS Impostor

Official looking email and text saying I have a package that is undeliverable. I'm supposed to scan a code to give "correct" information and/ or reschedule my delivery.

Dollars Lost: $0.0

Date Reported: March 30, 2026

Business Name Used: N/A

Phishing - Document Delivery Services

Not Vivo. 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 AM 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 a 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 2026-000266. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Document Delivery Services

Other

Every day I get multiple calls from different numbers with the same voicemail message. Pasted here: My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016. Or you can press one now to speak to our business funding team. Hello, this call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841. Based on the underwriting notes and your strong track record with your existing loan, it looks like we may actually be able to renew your loan for a higher amount. At this point we're just pending revenue verification, and if you plan to use the line of credit option, We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready, reviewing your terms, you can reach me before 6 PM today.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: N/A

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