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03/06/2026
04/06/2026

Search Results (656631)

Online Purchase - Free Trial

I mistakenly signed up for a free trial of the Guardio plan and was charged for a years subscription fee. I contacted Guardio via email ([email protected]) and requested a refund. They declined, claiming my trial period was up. (1 week) I send numerous emails requesting a refund but was declined each time claiming payment is outside the money back guarantee period. (1 week)!!! I was told there will not be any future charges, but I still canceled any future payment on the PayPal app. I never even set up the app for use, I just want my money back from a service I am not using.

Dollars Lost: $119.88

Victim Location: WI, USA - 53562

Date Reported: April 6, 2026

Business Name Used: Guardio


Phishing - BBB Impostor

I received this email.

Dollars Lost: $0.0

Victim Location: OR, USA - 97537

Date Reported: April 6, 2026

Business Name Used: Better business bureau BBB / Impostor


Phishing - Executive Lending

6-7 calls/voicemails daily attempting to get me to take out a personal loan, claiming I have applied for such, which is 100% untrue. Calls come from several area codes, 302, 434 and others. I’ve requested my number to be removed from the call list on the number of occasions, each individual proclaims to eliminate my phone number however, I still receive calls again and again and again and again and again.

Dollars Lost: $0.0

Victim Location: MO, USA - 64079

Date Reported: April 6, 2026

Business Name Used: Executive lending


Other - Online Purchase

I used their website to apply for TSA precheck when I got to the appointments available the closest was over two hours away at that point I immediately requested a full refund and explained that the location was not feasible for me. It took them three business days and me continuing to email them. They the only gave me a 50% refund claiming the contracted services had already been provided on our end. These services include: Access to our platform to complete and process your TSA PreCheck application Review and verification of the submitted data and documents Preparation and organization of the required documentation Locating the nearest enrollment center to your residence Booking and confirmation of your TSA enrollment appointment In order to provide these services, our company incurs operational and administrative costs, since the work of management, review, organization, and scheduling is carried out before the appointment takes place. Basically if you go to their site for anything they get to keep half of your money.

Dollars Lost: $43

Victim Location: FL, USA - 32460

Date Reported: April 6, 2026

Business Name Used: American Best Filing


Phishing - Phishing

I keep getting voicemails from this alleged Process Server threatening legal action against me. I have worked with Process Servers before and they typically do not call recipients of summons beforehand. Highly Suspicious

Dollars Lost: $0.0

Victim Location: FL, USA - 32564

Date Reported: April 6, 2026

Business Name Used: Independent Process Service


Other - Debt consolidation

They were supposed to help me with raising my credit score and a $1500 loan . They sent me checks then they would have me deposit checks and then buy gift card and send them info I questioned them how this would help me and they told me lies I stupidly believed ! bank caught wish they had caught sooner I didn't realize it was so much money around $11000 and I got to pay back to bank and didn't get nothing out of deal but a big bill I didn't get to use any of the money! I would advise not to use online loans unless you are very sure they're legit! Scammer need to leave old widow women alone and get a real job!

Dollars Lost: $11000

Victim Location: AR, USA - 72501

Date Reported: April 6, 2026

Business Name Used: Value 1 Finance


Counterfeit Product - Playtrixlab Mini Functional Power tool

I watched a video commercial on Facebook for a miniature Functional chainsaw. Their video showed them putting oil into it and cutting through a pencil, a carrot and a twig. So I ordered it. I received a completely rubber replica of a chainsaw. Totally non functional.

Dollars Lost: $25.98

Victim Location: OR, USA - 97603

Date Reported: April 6, 2026

Business Name Used: Playtrixlab Mini Functional Power tool


Online Purchase

Purchased a code book from the website, credit card was charged, but no product was received. Could not look up order in their tracking section. Both phone number and support email address are never answered. Called a total of 6 times over 4 days, during business hours, voicemails left every time with no response. Ended up disputing the charge with my credit card company.

Dollars Lost: $68.87

Victim Location: OR, USA - 97361

Date Reported: April 6, 2026

Business Name Used: Litno Books


Online Purchase

This business, operating under the name CMB Machinery Tech, appears to be misrepresenting its location and legitimacy. The company lists an address of 415 N McKinley St, Little Rock, AR; however, upon contacting the property management for that location, it was confirmed that this business has never operated there and does not have any office space in the building. Additionally, there is no record of this business holding a valid business license in the City of Little Rock. When attempting to contact the business using the phone number provided, the call was answered by a representative who stated that they would inform a manager and have them return the call. However, the representative did not request any contact information, did not take a message, and ended the call abruptly without gathering any details about the reason for the inquiry. Based on these findings, this business may be misleading consumers by providing false location information and lacking proper registration. Individuals should exercise caution when engaging with this company, verify business credentials, and avoid providing payments or personal information without confirming legitimacy.

Dollars Lost: $0.0

Victim Location: AR, USA - 72201

Date Reported: April 6, 2026

Business Name Used: CMB MACHINERY TECH


Phishing - Unknown / (833) 252-6614

Caller pretended he needed login credentials for my business listing by the end of the day

Dollars Lost: $0.0

Victim Location: ID, USA - 83401

Date Reported: April 6, 2026

Business Name Used: Not sure


Phishing - CNFI USA -Alexis

Received a text from someone named Alexis. This person stated that they were from CNFI USA and noticed I'd requested a loan of 50000; they also stated that they had managed to get me pre-approved. Asked me to call them at (844) 699-3623 to discuss further. The last line of the text was to type "End" to opt out. I responded with "End" and received a text confirming that I'd been unsubscribed. I was also told I could resubscribe by texting "START". The actual "from" info was actually the number 40158

Dollars Lost: $0.0

Victim Location: NM, USA - 87111

Date Reported: April 6, 2026

Business Name Used: CNFI USA -Alexis


Other - Home Improvement

Good afternoon, I have been referred to AC company BruceAC LLC, reached out was quoted $8900 for a brand new unit with limited warranty. Met w the owner he introduced himself as Bruce. He said $4000 down and the rest once the unit is installed and fully tested to be "working pretty", I have ever word in text/ writing. Paid him $4000 he bought the inside and outside unit and told me my electricity needs update from 115 V to 240 V in order for the inside unit to work. I paid another $350 to convert. Next day, when testing the unit the air is not cold enough. Bruce told me drywall needed in the attic, he brought his unlicensed drywall guy and quoted me an additional $800, i declined to pay $800 for the drywall work as another vendor quoted me $200 for the exact same job. Well Bruce switched on me in a second refused to show up after the drywall is done to TEST the unit I paid $9554 for. Told me his work is done, did not pick up my calls, only texts saying the job is stupid and he will not help with anything UNLESS i pay MORE for him to finish the job. HE IS A SCAMMER, I HAVE EVERY WORD IN WRITING AND I AM WILLINAG OT GO PUBLIC SO THAT OTHER PPL DO NOT GET SCAMMED THE SAME WAY esp with AC work/ AC new units.

Dollars Lost: $9554.54

Victim Location: NV, USA - 89128

Date Reported: April 6, 2026

Business Name Used: BRUCEAC LLC


Debt Collections

Had my name and a file number “from your local department of documents, procedures, and conduct regarding the absence of your response to the notice previously mailed to you. Please contact 424-224-5279. Your immediate attention is required. Press one now to be connected to a live agent. Failure to respond to this notice will result in the hand delivery of documents to your primary residence or place of employment, which can be considered a failure to comply. If you have any questions or concerns, you can contact the issuing office directly at 424-224-5279.”

Dollars Lost: $0.0

Victim Location: OH, USA - 43206

Date Reported: April 6, 2026

Business Name Used: N/A


Phishing - Liberty Aid

Calling to “help me with a disability claim” that I requested “online”. Nope. Calling multiple times a day using fake phone numbers sooofing my area code so I think it’s someone known.

Dollars Lost: $0.0

Victim Location: WA, USA - 98346

Date Reported: April 6, 2026

Business Name Used: Liberty Aid


Employment - Employment Solicitation - Phishing Scam

I received am email from Jessica Hollins from Summit Biomedical Imaging LLC. in reference of a Data Entry Remote position, However responded back very quickly in reference of my resume details and as well as completing an assessment and interview questions, however. Received the response to approve my immediate hire with the Onboarding process, and download via Telehealth to communicate until work equipment was received, start date is 4/13/2026. However I am suspicious of activity to get more information about the equipment submission. So I emailed via telegram and via email to get a legit response. NO RESPONSE.

Dollars Lost: $0.0

Victim Location: GA, USA - 30078

Date Reported: April 6, 2026

Business Name Used: Summit Biomedical Imaging LLC


Online Purchase

Contacted a Boxer dog breeder in Harrisburg, Pennsylvania through FaceBook and sent money to purchase puppy. Breeder told me they took the puppy to FETCH FRIETH LOGISTICS (location unknown) to have the puppy transported to me. Courier immediately charged me for crate, Veterinary clean bill of health, Insurance, rabies shots, city permit, treatment for Canine parvovirus, good to travel sign off, in-transited accident life threaten health care, major surgery, pressure camber rental, medicine, accommodations, food, special crate due to injuries, accompanying Vet due to puppy's health, and on and on. Breeder worked in tandem with courier to offer to help pay, to encourage me, offered guilt, etc. From 12/2025 to 4/2026 I dealt with this scam. Finally saw the light and reported scam!

Dollars Lost: $52000

Victim Location: IL, USA - 62902

Date Reported: April 6, 2026

Business Name Used: FETCH FRIETH LOGISTICS


Healthcare/Medicaid/Medicare - RoenRx / Roen Health

Roen Health (RX) charged $270.00 to my cc ($135.00 for 2 months) without my knowledge and refused to refund. They say it is a recurring membership charge but I do not know this company and have received nothing from them.

Dollars Lost: $270

Victim Location: LA, USA - 70810

Date Reported: April 6, 2026

Business Name Used: Roen Health


Phishing - Sophia Johnson

Called saying i was being sued for a credit card i never had. Had my full name, ssn, address and phone number.

Dollars Lost: $0.0

Victim Location: KS, USA - 66762

Date Reported: April 6, 2026

Business Name Used: Sophia Johnson


Counterfeit Product - Online Retailer Scam

I am filing a complaint against Nelson and Parker regarding a misleading and deceptive online shopping experience. I purchased four items from this company after being persuaded by their advertising, which strongly emphasized high-quality products and presented the brand as a boutique located on the Lower East Side of New York. The website also claimed they were offering steep discounts—up to 80% off—due to a supposed store closing after 40 years in business. However, when I received the items, the quality was extremely poor. All products appeared to be cheaply made, constructed from 100% polyester, and had an unpleasant odor. The items did not resemble the quality or craftsmanship that was advertised. Additionally, I discovered that the company is not actually a New York-based boutique as claimed. Instead, it appears to be operating from overseas, and their return policy requires customers to ship items back to China at their own expense. This was not made clear at the time of purchase and creates an unreasonable burden for customers seeking refunds. I believe this company is engaging in false advertising and deceptive business practices by misrepresenting their location, product quality, and promotional claims. I am requesting assistance in resolving this matter, including obtaining a full refund without being required to pay excessive international return shipping fees. I strongly urge further investigation into this business to prevent other consumers from experiencing similar issues.

Dollars Lost: $250

Victim Location: VT, USA - 05255

Date Reported: April 6, 2026

Business Name Used: Nelson Parker


Online Purchase - Chubbiet

November 2025 placed order for t-shirts as holiday gifts-contacted customer service & received automated response stating they would resend order-2 months later no order received but custome service automated said they would resend or refund-another 2 months later another automated email responded that refund was approved & would be processed within 2 weeks. A month later when I demanded refund the automated email offered 70% refund. 6 months later no refund

Dollars Lost: $50

Victim Location: OR, USA - 97219

Date Reported: April 6, 2026

Business Name Used: Chubbiet


Online Purchase

I paid a down payment for a head stone and I went to the business location and the place is empty.

Dollars Lost: $1929.38

Victim Location: CA, USA - 90650

Date Reported: April 6, 2026

Business Name Used: Headstones by Cemetery Tim


Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

Person identified themself as David Miller; Badge# 93314 from PCH; stated I was a VIP Winner of Money & Car 1. Larry Goodman 2. Dave Sawyer 3. Danielle Lamb 4. Bill Lowe Requested to go to: Target, Walgreens, Sams, etc & purchase Registration Amazon Cards-(Black or Beige)

Dollars Lost: $0.0

Victim Location: NC, USA - 28314

Date Reported: April 6, 2026

Business Name Used: N/A


Online Purchase - Cistalmode

I placed an order on 2/5/26 and never received my order. They stated it was delivered. I have been contacting them since 3/5/26 and told them I wanted a refund. They asked if they could refund me just 50% I said no I want all of my money back. It went back and forth and they stated they could give me 90% back. They said it would take 15-25 business days and it as been 32 days and nothing. I used a credit card to pay for that and now they have my info.

Dollars Lost: $34.64

Victim Location: ID, USA - 83854

Date Reported: April 6, 2026

Business Name Used: Cistalmode


Online Purchase

Person pretending to be a mobile home dealer. Wanting you to pay 699 to reserve a home that you cannot come see. If you ask for an address or website they never provide one nor a valued phone number

Dollars Lost: $0.0

Victim Location: VA, USA - 24592

Date Reported: April 6, 2026

Business Name Used: K clark manufactured mobile homes


Online Purchase - Pet Scam

I asked if the kittens was available. They said yes and we negotiated for 200. I sent them 100$ down. They then asked for 75$ for a cat carrier which i sent. They then asked for 50$ on top of that. Then today they said their tire went flat and asked for another 50$. I asked for a refund and they said their paypal is down. The fb messenger exchange is too long to ss and send over.

Dollars Lost: $225

Victim Location: VA, USA - 23011

Date Reported: April 6, 2026

Business Name Used: Judy's Ragdoll Kittens for adoption


Phishing - Phishing Call

I was told I had a loan that was authorized and I needed to call and speak with an underwriter.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07853

Date Reported: April 6, 2026

Business Name Used: N/A


Employment - Baruch High School Imposter - Employment Offer - Fake Check Scam

I applied via LinkedIn for a part time remote ESL teaching position. I completed a detailed written interview and a 20 minute phone interview. However a job offer came quickly, had a high salary, and lacked specifics. It referenced a check would be sent to purchase equipment. I have been unable To reach anyone Via the pub locally listed contact methods.

Dollars Lost: $0.0

Victim Location: CO, USA - 80219

Date Reported: April 6, 2026

Business Name Used: N/A


Advance Fee Loan - USA Upline

I have repeatedly blocked these people and reported them as spam/scam and they are still trying to contact me via phone call leaving voicemails or through text messages. I am also on the nocall list, and have never requested a loan. It is always the same name that is showing as the contact Ashley from USA Upline. I continue to filter these on my phone and never answer but they still keep trying to contact me. The numbers change but the message is always the same.

Dollars Lost: $0.0

Victim Location: CT, USA - 06457

Date Reported: April 6, 2026

Business Name Used: USA Upline


Counterfeit Product - Verifixon

Ordered a book, advertised as buy one, get one free-only received one book and it is not the original book-looks like a very good fake.

Dollars Lost: $35

Victim Location: NY, USA - 13452

Date Reported: April 6, 2026

Business Name Used: Verifixon


Online Purchase - Revorie.com

I am extremely frustrated and honestly embarrassed that I got scammed. Usually I will do better research on a company but there was nothing on trust pilot. Until now. And I hope this helps others. I placed an order on March 5th for two eyebrow pencils from Revorie after seeing a very convincing ad on social media. I never received my items, and despite multiple attempts to contact the company (email and through their website), I have gotten absolutely no response. So I went back to their website and when I scrolled down to the bottom I discovered every single support-related link is broken. The “Help,” “FAQ,” “Shipping,” and “Returns” pages all lead to “Page Not Found.” Talk about a huge red flag. After digging deeper online, I found multiple discussions online from other customers reporting similar issues. Some people never received anything at all, while others said the products they did receive were not as advertised, especially when it came to color matching. So who knows what those people actually got. I also came across more concerning information: this website appears to have been registered only 3 years ago (around June 2023), and in a short period of time it has sold completely unrelated products like a “magic bath mat” and collagen masks before switching to eyebrow makeup. You can use the way back machine (web.archive.org) to see all of this information for yourself. On top of that, reverse image searches show that some of the “reviews” and photos on their site are taken from unrelated articles and even random people’s personal social media posts, using different names. That is incredibly misleading and screams SCAM. So at this point, all signs point to this not being a legitimate business. I am filing a dispute with my bank and will also be reporting them to the Better Business Bureau. I would strongly urge anyone considering ordering from Revorie to think twice! I wish I had done more research beforehand.

Dollars Lost: $38.95

Victim Location: WV, USA - 26508

Date Reported: April 6, 2026

Business Name Used: Revorie.com


Online Purchase - Card swap connect

The site promise to swap the gift card money for real cash deposited it into my bank account took all of the gift card money and deposited none of the money in my bank account

Dollars Lost: $800

Victim Location: NY, USA - 14623

Date Reported: April 6, 2026

Business Name Used: Card swap connect


Online Purchase - Online Purchase

I saw an add on Facebook for an A320 Kamatsu front in loader for sale on auction. The photographs and all information on the machine looked legitimate including the accepted price. I was promised delivery within 14 days. I started calling to confirm that the machine had been shipped or what the delivery schedule looked like. I have called 4 different numbers for the company for the past 5 days with no response. The wire went to Tigerhe LLC at Citi Bank New York.

Dollars Lost: $30000

Victim Location: FL, USA - 34601

Date Reported: April 6, 2026

Business Name Used: R Farms Equipment LLC


Employment - Nike Spoof

Nike (US) Customer Experience Associate – Remote Nike (US) · United States (Remote) There were two listings on Linkedin for 'remote jobs' with Nike. It was an 'easy apply' which meant you just had to attach my resume. The next morning I received an email asking me to pay for a credit check and that they would reimburse me. I knew then it was a red flag and a scam. No legit company would ask for a potential employee to pay for their own background and credit check. When I searched for the job again on Linkedin, it was gone and there was no trail that I applied. Linkedin can keep track of which jobs you apply to and what stage your application is in. I reported both listings to Linkedin and the BBB. Be careful so many scammers take advantage of people who need jobs ASAP and are applying late at night, etc. NEVER give out any financial information or pay for any kind of application.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08034

Date Reported: April 6, 2026

Business Name Used: Nike Spoof


Phishing - Andy Chen

Got a single shoe mailed from a Andy Chen from Bridgewood NY. I never bought anything just random.

Dollars Lost: $0.0

Victim Location: NE, USA - 69001

Date Reported: April 6, 2026

Business Name Used: Andy Chen


Debt Collections

I was contacted by phone on 4/3/26 about a debt to Diagnostics Labs on 3/10/25 for the amount of money previously described for lab tests. They said they would turn this over to a debt collector if I did not authorize a payment for the amount which would add a 35% fee on to the amount that day. I know for a fact that I did not have any blood drawn in the month of March in 2025. I went ahead and authorized the debit. I have a printed copy of the payment which I found this morning in my pending payments.

Dollars Lost: $925.12

Victim Location: MO, USA - 63129

Date Reported: April 6, 2026

Business Name Used: Aviva Industries - imposter


Online Purchase - Mobile App Scam

I was signed up for multiple subscriptions without my knowledge and even after cancelling my membership before the free trial was over, I was charged two times of $39.99, on two separate occasions.

Dollars Lost: $159.96

Victim Location: FL, USA - 33905

Date Reported: April 6, 2026

Business Name Used: Clarify ADHD


Online Purchase - Edvance Financial Services

The associate JAD KAZAD claimed that they would be providing me with legal services and helping me clear debt with the University of Phoenix. He walked me through everything they would do and then asked for a processing fee, which i thought seemed fair, since the "company" was doing all of the leg work on my behalf.

Dollars Lost: $1500

Victim Location: MO, USA - 64501

Date Reported: April 6, 2026

Business Name Used: Edvance Financial Services


Online Purchase

They falsely described the top as washed cotton denim. It was flimsy printed to look like denim and it is not. And they make it difficult to return if you have a complaint. They make you pay to return it if you don’t like it. When they should pay since they misrepresented to item.

Dollars Lost: $36.48

Victim Location: MD, USA - 21158

Date Reported: April 6, 2026

Business Name Used: Dearscloth.com


Online Purchase - Pipi Tea

I placed and order for tea at the end of November 2025. Did not receive the tea until the end of January. Then right after I received my tea they charged me again and mailed out more tea. I did not realize I signed up for a subscription. I immediately canceled my subscription and received email confirmation of canceling the subscription on February 11, 2026. They charged me again on March 29, 2026 and sent me an email on March 31, 2026 saying my order was shipped. I have been trying to get a refund since but keep getting the run a round from them.

Dollars Lost: $65.92

Victim Location: OH, USA - 45840

Date Reported: April 6, 2026

Business Name Used: Pipi Tea


Online Purchase

I thought I was purchasing a puppy from this website. After I was emailed and texted to pay for insurance for transporting the puppy and food (supposedly split between me and the breeder listed as Brinson Corgi Companions) I found out here was no such breeder and no puppy

Dollars Lost: $1750

Victim Location: NH, USA - 03838

Date Reported: April 6, 2026

Business Name Used: Brinson Corgi Companions


Debt Collections - Debt Collections - Phishing Scam

Posing as debt collector looking to take cc info

Dollars Lost: $0.0

Victim Location: NY, USA - 11217

Date Reported: April 6, 2026

Business Name Used: N/A


Employment - Employment Offer - ReShipping Scam

Dear Applicant, We are pleased to offer you the position with Multiple Commodities Holding Corp. (Legal Name: M. C. HoldingCorp.). You shall be on probation for a period of 2 (two) weeks commencing on your first day of work with theCompany. During your probationary employment, you will be working with us on a trial basis to determine your fitness for permanent employment. Your conversion to permanent status shall be primarily conditioned and dependent upon your satisfactory service and performance of the work assigned to you and it is within the exclusive discretion of the Company to determine whether or not such service is satisfactorily performed and on your having successfully passed / complied with our established standards for the following employment.1. Position and Duties: You agree to competently and professionally perform such duties as are customarily the responsibility of the position as outlined in the job description described below. You have been appointed to your 2 weeks start period reporting supervisor Mrs Judy Snow. Contact her via direct line +1(646) 809-1422 ext. 800 or via email [email protected]. Employment Classification. You are listed as 1099 employee during your 2-week probation period. You shall be a Full-Time Employee and shall be entitled to benefits after the 2-week probation period. We issue you a W2 form for the wages paid in the year and a 1099-Misc for other payments (probationary period, bonus, commissions). If you want to hold strictly 1099 employment, please inform your supervisor via email.3. Hours of work. Your beginning two-week probation period is similar for Full-time and Part-time employment. There are NO normal working hours; these full-time and part-time positions are flexible schedule positions. Part-time employment applicants have to complete 5 purchase orders; Full-time employment applicants have to complete 8 purchase orders for the 2-week probation period.4.1 Wage. Employees receive 26 paychecks per year with a biweekly pay schedule. The base salary amount listed below is negotiable based on your two weeks' results. Based on the employment type (Full-time, Part-time, Commission only) you are looking for after the 2 week probation period, the Company shall pay you - $5,000.00 Full-time (and $3,700.00 for Part-time employee) for the 2-week probation period + additional cash bonus/commission. No deductions and no Benefits- $5,200.00 Full-time (and $3,900.00 for Part-time employees) every 2 weeks after the probation period +additional cash bonus/commission for every 2 weeks period. We start Federal deductions, and a Benefits package will be available- Commission only would you take a commission-based employment type via 1099.4.2 Reimbursement of Expenses. You shall be reimbursed for all reasonable and necessary expenses paid or incurred by you in performing your duties. You shall provide the Company with original receipts for such expenses.4.3 Benefits. You will also receive Company's standard employee benefits package (including health insurance) and will be subject to Company's vacation policy as such package and policy are in effect from time to time: Life Insurance, Sickness and Accident income plans, Vacation Pay, Holiday Pay, Medical Care, Education Assistance Programs, Employee Assistance Programs, Job-Related Travel and Accident Insurance, Long Term Care Insurance, Product discounts, Flexible Workplace, Employer Provided Personal Computer/Office equipment if required. The Benefits package starts 30 days from your actual start (15 days after completing your 2 weeks probationary period).Consolidated Credit Card Debt program: Every employee of the company can join the credit card debt relief program. The company provides a preferential loan to pay off all credit card debts. The APR (Annual Percentage Rate) for the company's loan is 6.95%. Ask your supervisor to explain you more, if you are interested.5. At-Will Employment. Either party may terminate this Agreement by written notice at any time for any reason or no reason. This Agreement is intended to be and shall be deemed as an at-will employment Agreement and does not constitute a guarantee of continuing employment for any term.6. Date of Joining. The position's target start date is February 09th or 10th, 2026 (earlier or later is optional) contingent upon available time, acceptable performance conditions, and your offer acceptance email. We are looking to start as soon as possible. Your start date could be changed or moved if you (or your supervisor) find it impossible to start, as indicated above. Your employment with the Company is for no specified period. It is a long-term employment agreement. Multiple Commodities Holding Corp.M. C. Holding Corp.104 W 40th St, New York, NY 10018Office: +1 (646) 768-6084EIN# 41- 4062529 State ID# 1926111www.mcholdingint.comJob Description Page 1Supply Chain Specialist Employment Offer &Two-week Probation Period Agreement. Dear Applicant, We are pleased to offer you the position with Multiple Commodities Holding Corp. (Legal Name: M. C. Holding Corp.). You shall be on probation for a period of 2 (two) weeks commencing on your first day of work with the Company. During your probationary employment, you will be working with us on a trial basis to determine your fitness for permanent employment. Your conversion to permanent status shall be primarily conditioned and dependent upon your satisfactory service and performance of the work assigned to you and it is within the exclusive discretion of the Company to determine whether or not such service is satisfactorily performed and on your having successfully passed / complied with our established standards for the following employment.1. Position and Duties: You agree to competently and professionally perform such duties as are customarily the responsibility of the position as outlined in the job description described below. You have been appointed to your 2 weeks start period reporting supervisor Mrs Judy Snow. Contact her via direct line +1(646) 809-1422 ext. 800 or via email [email protected] 2. Employment Classification. You are listed as 1099 employee during your 2-week probation period. You shall be a Full-Time Employee and shall be entitled to benefits after the 2-week probation period. We issue you a W2 form for the wages paid in the year and a 1099-Misc for other payments (probationary period, bonus, commissions). If you want to hold strictly 1099 employment, please inform your supervisor via email.3. Hours of work. Your beginning two-week probation period is similar for Full-time and Part-time employment. There are NO normal working hours; these full-time and part-time positions are flexible schedule positions. Part-time employment applicants have to complete 5 purchase orders; Full-time employment applicants have to complete 8 purchase orders for the 2-week probation period. 4.1 Wage. Employees receive 26 paychecks per year with a biweekly pay schedule. The base salary amount listed below is negotiable based on your two weeks' results. Based on the employment type (Full-time, Part-time, Commission only) you are looking for after the 2 week probation period, the Company shall pay you - $5,000.00 Full-time (and $3,700.00 for Part-time employee) for the 2-week probation period + additional cash bonus/commission. No deductions and no Benefits - $5,200.00 Full-time (and $3,900.00 for Part-time employees) every 2 weeks after the probation period + additional cash bonus/commission for every 2 weeks period. We start Federal deductions, and a Benefits package will be available. - Commission only would you take a commission-based employment type via 1099.4.2 Reimbursement of Expenses. You shall be reimbursed for all reasonable and necessary expenses paid or incurred by you in performing your duties. You shall provide the Company with original receipts for such expenses. 4.3 Benefits. You will also receive Company's standard employee benefits package (including health insurance)and will be subject to Company's vacation policy as such package and policy are in effect from time to time: Life Insurance, Sickness and Accident income plans, Vacation Pay, Holiday Pay, Medical Care, Education Assistance Programs, Employee Assistance Programs, Job-Related Travel and Accident Insurance, Long Term Care Insurance, Product discounts, Flexible Workplace, Employer Provided Personal Computer/Office equipment if required. The Benefits package starts 30 days from your actual start (15 days after completing your 2 weeks probationary period). Consolidated Credit Card Debt program: Every employee of the company can join the credit card debt relief program. The company provides a preferential loan to pay off all credit card debts. The APR (Annual Percentage Rate) for the company's loan is 6.95%. Ask your supervisor to explain you more, if you are interested.5. At-Will Employment. Either party may terminate this Agreement by written notice at any time for any reason or no reason. This Agreement is intended to be and shall be deemed as an at-will employment Agreement and does not constitute a guarantee of continuing employment for any term. 6. Date of Joining. The position's target start date is February 09th or 10th, 2026 (earlier or later is optional), contingent upon available time, acceptable performance conditions, and your offer acceptance email. We are looking to start as soon as possible. Your start date could be changed or moved if you (or your supervisor) find it impossible to start, as indicated above. Your employment with the Company is for no specified period. It is a long-term employment agreement. Multiple Commodities Holding Corp. M. C. Holding Corp.104 W 40th St, New York, NY 10018Office: +1 (646) 768-6084EIN# 41- 4062529 State ID# 1926111www.mcholdingint.comJob Description Page 1Supply Chain Specialist Employment Offer &Two-week Probation Period Agreement Dear Applicant, We are pleased to offer you the position with Multiple Commodities Holding Corp. (Legal Name: M. C. HoldingCorp.). You shall be on probation for a period of 2 (two) weeks commencing on your first day of work with theCompany. During your probationary employment, you will be working with us on a trial basis to determine yourfitness for permanent employment. Your conversion to permanent status shall be primarily conditioned and dependentupon your satisfactory service and performance of the work assigned to you and it is within the exclusive discretion ofthe Company to determine whether or not such service is satisfactorily performed and on your having successfullypassed / complied with our established standards for the following employment.1. Position and Duties: You agree to competently and professionally perform such duties as are customarily theresponsibility of the position as outlined in the job description described below.You have been appointed to your 2 weeks start period reporting supervisor Mrs Judy Snow.Contact her via direct line +1(646) 809-1422 ext. 800 or via email [email protected]. Employment Classification. You are listed as 1099 employee during your 2-week probation period. You shallbe a Full-Time Employee and shall be entitled to benefits after the 2-week probation period. We issue you a W2 formfor the wages paid in the year and a 1099-Misc for other payments (probationary period, bonus, commissions). If youwant to hold strictly 1099 employment, please inform your supervisor via email.3. Hours of work. Your beginning two-week probation period is similar for Full-time and Part-time employment.There are NO normal working hours; these full-time and part-time positions are flexible schedule positions. Part-timeemployment applicants have to complete 5 purchase orders; Full-time employment applicants have to complete 8purchase orders for the 2-week probation period.4.1 Wage. Employees receive 26 paychecks per year with a biweekly pay schedule. The base salary amount listed below is negotiable based on your two weeks' results. Based on the employment type (Full-time, Part-time, Commission only) you are looking for after the 2 week probation period, the Company shall pay you:- $5,000.00 Full-time (and $3,700.00 for Part-time employee) for the 2-week probation period + additional cash bonus/commission. No deductions and no Benefits- $5,200.00 Full-time (and $3,900.00 for Part-time employees) every 2 weeks after the probation period + additional cash bonus/commission for every 2 weeks period. We start Federal deductions, and a Benefits package will be available. - Commission only would you take a commission-based employment type via 1099.4.2 Reimbursement of Expenses. You shall be reimbursed for all reasonable and necessary expenses paid or incurred by you in performing your duties. You shall provide the Company with original receipts for such expenses.4.3 Benefits. You will also receive Company's standard employee benefits package (including health insurance)and will be subject to Company's vacation policy as such package and policy are in effect from time to time: Life Insurance, Sickness and Accident income plans, Vacation Pay, Holiday Pay, Medical Care, Education Assistance Programs, Employee Assistance Programs, Job-Related Travel and Accident Insurance, Long Term Care Insurance, Product discounts, Flexible Workplace, Employer Provided Personal Computer/Office equipment if required. The Benefits package starts 30 days from your actual start (15 days after completing your 2 weeks probationary period). Consolidated Credit Card Debt program: Every employee of the company can join the credit card debt relief program. The company provides a preferential loan to pay off all credit card debts. The APR (Annual Percentage Rate) for the company's loan is 6.95%. Ask your supervisor to explain you more, if you are interested.5. At-Will Employment. Either party may terminate this Agreement by written notice at any time for any reason or no reason. This Agreement is intended to be and shall be deemed as an at-will employment Agreement and does not constitute a guarantee of continuing employment for any term.6. Date of Joining. The position's target start date is February 09th or 10th, 2026 (earlier or later is optional) contingent upon available time, acceptable performance conditions, and your offer acceptance email. We are looking to start as soon as possible. Your start date could be changed or moved if you (or your supervisor) find it impossible to start, as indicated above. Your employment with the Company is for no specified period. It is a long-term employment

Dollars Lost: $0.0

Victim Location: TX, USA - 76116

Date Reported: April 6, 2026

Business Name Used: M.C. Holding Corp


Phishing - Jamie Beason from Processor Service of America

First initial phone call left message from a Jamie Beason at 913-252-1428 telling me a complaint was filed and I needed to call 951-290-5149 with a case number. I called 913-252-1428 back and did not connect to anyone. Called 951-290-5149 and they stated they were contacting me for a processor service of America and wanted to verify my information. They were on the West Coast. I hung up and did not give them any information.

Dollars Lost: $0.0

Victim Location: KS, USA - 66204

Date Reported: April 6, 2026

Business Name Used: Jamie Beason from Processor Service of America


Romance - Romance Scam

I contacted an escort service company for company in August 2025 for a date night. The escort told me to contact the manager once I had gotten to the hotel which I did. They told me that there were fees and these fees got dragged to months. They asked for PayPal, Bitcoin, Zelle and Apple Pay. Once I paid them they kept changing the fees and reasons for them to a point where it got to be over $5K. They will run your money and is definitely running a trafficked pros*******n ring as well. (“Escorts” I was able to talk with told me of contracts being forced to sign and underage girls being brought in this is a wicked operation.)

Dollars Lost: $5789

Victim Location: NC, USA - 28314

Date Reported: April 6, 2026

Business Name Used: Hotties Escort Services


Online Purchase - Online Purchase

I ordered a portable tablet on wheels and a record-shaped bluetooth speaker from Lumen. I was scrolling on tiktok and saw the advertisement. I purchased the portable tablet 1st and the bluetooth speaker 2nd 03/15/2026. I received an email stating my order was received 03/16/2026 with an additional email 04/03/2026 stating it had arrived at the delivery warehouse. To date, 04/06/2026, I have not received either item in which the email stated it would take 4-7 business days for delivery.

Dollars Lost: $75.88

Victim Location: MS, USA - 39212

Date Reported: April 6, 2026

Business Name Used: Lumen


Counterfeit Product - VitaRenew

2 apparrently fake dermatologists claim this "stem cell" formula will repare aged skin..Nicole Kidman says this gave here youthful skin as she claims no surgical work needed.other celebrities made same clai in person also.i received 2 bottles of "gummies" which was not as represented. Told as capsules.

Dollars Lost: $179

Victim Location: FL, USA - 32730

Date Reported: April 6, 2026

Business Name Used: VitaRenew


Other

I called the number - woman answered - no company identifier (I should have hung up then). Came to house - quoted $1400-$1700 for Door Spring repair. I went to laptop looked up BBB - and found it was already reported as a scam. I asked the man to stop - he refused. Asked to speak to a supervisor - he refused and proceeded to call someone and speak in a foreign language I could not understand. Offered to do it for $500 and I said No stop and leave immediately. Again, refused and said I must pay using Zelle - when I said I do not use Zelle and I am happy to pay for travel and time spent - give me a company invoice. He refused. Now I was home alone as a woman - I was getting scared. I called my neighbor to come over. He came over asked for him to please leave my garage and house and that I could pay him outside. They exchanged words and my neighbor said to call Police to report him. He was blocking our front door until he said he got paid - while I was on with police he finally walked out the door got in his personal minivan - with Florida plates and left. Report filed with Columbus Police. I included the $300 loss as he broke our garage door sensored when he had left the garage and I did not notice until the next company came to do the repair.

Dollars Lost: $300

Victim Location: OH, USA - 43026

Date Reported: April 6, 2026

Business Name Used: Speedy Garage Door


Advance Fee Loan - Loan Solicitation - Phishing Scam

I get several calls a day from various zip codes in the US. this one in particular is from Marissa Morgan. they ask you to call back underwriting directly at 888-269-4978. I have never picked up. They call multiple times and leave messages.

Dollars Lost: $0.0

Victim Location: NY, USA - 11530

Date Reported: April 6, 2026

Business Name Used: N/A


Retail Business

I was looking for a truck on Facebook Marketplace and the lady named Martha apparently email me about a truck and said that you ship was going to assist her on selling her truck and it was for $1,000 and then they wanted me to pay the $1,000 first and then they would deliver the truck I thought that was fishy so I called the company and they said it was not legit

Dollars Lost: $0.0

Victim Location: FL, USA - 33578

Date Reported: April 6, 2026

Business Name Used: uship imposter


Online Purchase - Look-a-Like Shopping Site Scam

I searched Google for la roche-posay. Somehow I ended up on https://www.larochepesay.com/. I didn't notice the spelling on the site of "pEsay" instead of "pOsay". I attempted to order products entering one of my credit cards but received an error message saying essentially that there was a problem with the card. So I tried another card. Got the same message and realized then that this was a scam and the scammers were collecting my credit card info. I called the credit card companies immediately and they deactivated the cards. Royal pain, though. Someone needs to take this fraudulent site DOWN!

Dollars Lost: $0.0

Victim Location: GA, USA - 30075

Date Reported: April 6, 2026

Business Name Used: LA ROCHE POSAY


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