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05/24/2026
06/24/2026

Search Results (713161)

Counterfeit Product - Counterfeit Product

They say they are out of New York City and are moving so having a big sale on inventory in warehouse. I purchased 2 dresses and then when I did get tracking info it was coming from china. They sent 2 dresses that aren’t what is pictured on website that are cheap and poor quality. It took 2 months for them to just arrive. I emailed to say I’m unhappy and want a refund. The responded with I have to pay another $30 each because they have to send back to china or 20% back that’s all.

Dollars Lost: $139.92

Victim Location: Fairfield, CA, USA - 94533

Date Reported: July 1, 2026

Business Name Used: Eleanor and Vivienne Boutique


Phishing - E.S Processing

They said there name was Amy SMITH-- AN THEY NEEDED MY other half ,to get in touch with them immediately for a LEGAL DOCUMENT TO BE SERVED FOR THERE PROPERTY,? GAVE A REF.NO,OF 925300 FROM E.S PROCESSING CO.

Dollars Lost: $0.0

Victim Location: Dodge City, KS, USA - 67801

Date Reported: July 1, 2026

Business Name Used: E.S Processing


Online Purchase - Online Purchase

I posted my husbands motorcycle on Vinted to sale Samuel walker contacted me to buy it he send the check in the mail once it got to me I took it to regions bank and once it posted to my account I begin to spend it on my bills he also uncles 2000 extra to pay for the movers to pick the bike up so Samuel send me the movers info and I was instructed to send 1900 Walmart to Walmart I did that and the next day I check my online banking and the check had been returned and the bank got me oweing them 6,000 which I don’t have the reason for me to get rid of the bike is to catch up on bills my husband was diagnosed in July of 2025 with lung cancer so we only have one income so I posted the motorcycle to sale

Dollars Lost: $1900

Victim Location: Bastrop, LA, USA - 71220

Date Reported: July 1, 2026

Business Name Used: Samuel walker


Phishing - Allocated Waiver

Received notice via USPS pre sorted permit#2215: This notice is time sensitive: sent on 6/16/26. Information for mortgagee only. Immediate response to this notice requested Lender info: Approval Pending This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call immediately as this will be our final attempt to notify you 1-800-823-5601

Dollars Lost: $0.0

Victim Location: Brattleboro, VT, USA - 05301

Date Reported: July 1, 2026

Business Name Used: Allocated Waiver


Other - Three Amigos - JEB LLC https://money4gifts.com

Cash for unused gift cards. You enter gift card number, they pay you 90% or 80% of gift cards value. They verify the balance, they take the balance, then they do NOT pay you. When emailed the support team ([email protected]) the email was undeliverable.

Dollars Lost: $144.98

Victim Location: Lodi, CA, USA - 95242

Date Reported: July 1, 2026

Business Name Used: Three Amigos - JEB LLC https://money4gifts.com


Online Purchase

I purchased a 4th of July blouse and hat at the end of April. I have been contact with customer service but I received the emails the next day due to major time zone differences. Kept tracking and tracking and they finally came back and stated the shipment is considered lost. They tried to get me to reorder but I told them I wanted a refund. They did eventually refund me. They say it's to support Veterans and is in Garland Tx. It is TOTAL BS! They should be sued for what there home page says. Said made and shipped 100% within United States. I'm assuming that the Veterans are getting no part of this.

Dollars Lost: $54

Victim Location: Dayton, OH, USA - 45459

Date Reported: July 1, 2026

Business Name Used: weartosupportveterans


Phishing - Selling windows etc

Call everyday sometimes 3 times a day selling home improvments. It is a recording but ask for a mgr then they gang upon me.

Dollars Lost: $0.0

Victim Location: Sioux Falls, SD, USA - 57105

Date Reported: July 1, 2026

Business Name Used: Selling windows etc


Employment

I found a remote Instructional Designer job from "Greater Good Grant Consulting LLC" posted on LinkedIn. The information listed about the company matched the Greater Good Grant Consulting LLC (an organization that helps non-profits secure funding) information that I found online. The position was posted as $110,000 - $140,000 a year salary and fully remote. I applied for the position through LinkedIn, including a resume and cover letter. I was then contacted via email by someone claiming to be "Alred Myers, HR Manager | Recruitment Team for Greater Good Consultants." His email said "Thank you for your interest in the Remote Instructional Designer position with Greater Good Grant Consulting. As we move forward with our application review, please reply to this email to confirm your continued interest in this role. Please note that onboarding and training for selected candidates will be conducted remotely via Zoom." I replied, confirming my interest in the role. He wrote back the next day with the following message: "Thank you for confirming your interest. Attached, you will find the screening test and job description, which together constitute the initial stage of our interview process. This format allows us to better understand your thought process, problem-solving abilities, and approach to challenges, while giving you the flexibility to complete the questions at your own pace. Please review the materials and submit your responses via email at your earliest convenience. Your answers will play an important role in our evaluation and in determining the next steps. We also encourage you to view this as a mutual assessment. While we evaluate your fit for the role, we hope you will also consider whether the position aligns with your goals, interests, and expectations. We look forward to reviewing your submission." Attached was a PDF that was branded with the Great Good Consulting logo and contained 15 "Screening Test/Interview Questions for Instructional Designer (Remote) Position." The questions seemed appropriate for the context (e.g., "Can you describe your experience with remote instructional design, including specific projects you've worked on?" and "How do you approach needs analysis when designing remote learning solutions?") Other than asking for my individualized responses to these types of interview questions, the only personally identifiable information requested on the form was my name and phone number (which had already been provided in my cover letter and resume, so I didn't see this as suspicious). I completed the questionnaire, which took me several days because they were big questions that I tried to give thoughtful responses to. During that time, "Alfred Myers" reached out by email for a "quick follow-up" on the screening questions, saying "I look forward to hearing from you." I replied that I was nearly finished and would send the responses that evening. After I completed the responses and sent them in, I looked back over the questionnaire and noticed at the bottom of the form that it said the salary was "Estimated: $85,000.00 - $145,600.00 per year, subject to skills & qualifications." The fact that this amount was different than what was originally posted on the LinkedIn job announcement left me feeling a little unsettled. I thought it could perhaps have been an outdated document, and the salary had been revised for the job posting. But the inconsistency was a little red flag in the back of my mind that prompted me to search for "Alfred Myers" specifically related to Greater Good Consulting. A quick Google search showed that this name and company had been used as a scam for job seekers before. I decided I got very lucky that I hadn't yet shared anything super personally identifiable with them beyond some personal thoughts and anecdotal work experience stories (as my resume and phone number could already be found online). I decided to ignore any future reach-outs and flag this to the BBB. This morning I got an email from "Afred Myers" saying "We are pleased to offer you the position of Remote Instructional Designer with Greater Good Consultants, contingent upon successfully completing our standard onboarding and employment verification process. Based on our review of your experience and qualifications, we are confident that you are well-suited for this role and will be a valuable addition to our team. This is a full-time, remote position. Your compensation will be $65 per hour, equivalent to an annual salary of $135,200, based on a standard 40-hour work week. Payroll is processed semi-monthly via direct deposit or wire transfer. Eligibility for benefits, performance evaluations, and future compensation adjustments will be outlined in your formal offer letter. In this role, you will design, develop, and enhance engaging learning experiences and instructional materials for a variety of educational and professional development programs. Your responsibilities will include analyzing learning needs, creating course content, developing e-learning modules, assessments, and training resources, collaborating with subject matter experts and project stakeholders, applying instructional design best practices, and ensuring all materials align with project objectives and learner outcomes. You will also evaluate training effectiveness and recommend improvements to support continuous learning and program success. Initial training will be conducted remotely via Zoom and is expected to last three to five days, following the completion of your workspace setup and system access. Daily tasks and ongoing communication will be managed through our internal collaboration platform. To proceed with your official offer letter and onboarding documentation, please reply with the following information: • Full legal name • Mailing address • Email address • Phone number • Preferred start date Once we receive this information, we will forward your formal offer letter along with the next steps in the onboarding process. We look forward to welcoming you to Greater Good Consultants and working with you."

Dollars Lost: $0.0

Victim Location: Columbia, MO, USA - 65201

Date Reported: July 1, 2026

Business Name Used: Greater Good Consultants


Phishing - Department of documents

Scammer left voicemail. They did not get anything as the call was not answered but they did leave a voicemail.

Dollars Lost: $0.0

Victim Location: Wichita, KS, USA - 67211

Date Reported: July 1, 2026

Business Name Used: Department of documents


Online Purchase - Prime load trailers

I bought a new trailer for 1700.00 online under the impression free shipping anywhere in the US ... seller asked for wire transfer for payment, I asked if they accepted credit cards and was told not for online purchases...(should have known right there) so I sent it.... several days later I received a text from the shipping company asking for another wire transfer for insurance on the trailer during shipping.. said it would be refunded upon delivery, I knew right then I was scammed... I've tried to call and get a refund but got the runaround instead.. now I call and evidently I'm blocked.... beware of ***** ********!

Dollars Lost: $1700

Victim Location: Manzanola, CO, USA - 81058

Date Reported: July 1, 2026

Business Name Used: Prime load trailers


Online Purchase - Retail Website Scam

I saw a flash light on web site teachabags put in card info 5 days later emailed and said they didn't know when it would be shipped then I called they said they would call me back in 24 hours no call I called again they said the same thing 24 hours... I DONT THINK IT IS COMING.

Dollars Lost: $32.79

Victim Location: Oxford, MA, USA - 01540

Date Reported: July 1, 2026

Business Name Used: Teacha bags


Other

The scammer used a presentation with “testimonial stories” of people making large amounts of money and used a limited time offer to entice you to make a purchase. Their website lists an A rating by the BBB. They promised a one time charge of 47.00 but the confirmation e-mail said 51.47 however my card was charged 106.22. The advertised a 60 day money back but when the discrepancy of charges showed I tried to reach them by e-mail but no response. I then contacted my back and here

Dollars Lost: $106.22

Victim Location: Maryville, TN, USA - 37803

Date Reported: July 1, 2026

Business Name Used: Digistore24 Inc


Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse

Our library received a bill from "Relay Wire" for $389.00 for "professional fax infrastructure," described on the invoice as "Ensures continuous searchable archive retention, verified delivery proof generation, and real-time operational routing for fax line."

Dollars Lost: $0.0

Victim Location: Hyde Park, NY, USA - 12538

Date Reported: July 1, 2026

Business Name Used: Relay Wire


Online Purchase - Online Purchase

Ordered cargo pants from ad on a mobityware game. Received confirmation email with tracking info (fake) showing shipment from China. Eventually it said product was delivered. It was not

Dollars Lost: $42.38

Victim Location: Bodega, CA, USA - 94922

Date Reported: July 1, 2026

Business Name Used: HolmbeckThomas


Online Purchase - Independence 250 Wear

Ordered on their website / never received items.

Dollars Lost: $65

Victim Location: Fort Wayne, IN, USA - 46818

Date Reported: July 1, 2026

Business Name Used: Independence 250 Wear


Phishing - Fake Law Office Consumer Assistance Scam

I was contacted by someone stating that they were a lawyer and they were working on getting funds back for people that were scammed. They set me up with a supposed tether team and they wanted me to pay $3486 in order to get my money that I was scammed out of.

Dollars Lost: $38000

Victim Location: Oxford, MA, USA - 01540

Date Reported: July 1, 2026

Business Name Used: Hughes Hubbard Reed


Sweepstakes/Lottery/Prizes - Genie magic slots 777

Ok they said if I make a deposit then I can withdraw the money I won which was 347 dollars so I deposit the 9.00 Dollars and I still can't access the other money I got ahold of the service help line and a wall of silence.

Dollars Lost: $9

Victim Location: Maryville, MO, USA - 64468

Date Reported: July 1, 2026

Business Name Used: Genie magic slots 777


Counterfeit Product

I watched a video on Facebook about a supplement helping people overcome knee problems. The entire video was about knee pain and people who overcame it with this supplement. Nothing was said about nerves, neuropathy, or hair, skin and nails. When I received the package from BH EVER, POBOX 12730, OGDEN, UT 84412-2730-2730 THE ENCLOSED PACKING SHEET SAID I RECEIVED 6 BOTTLES OF NERVETIN-FORMULA-2 -- DESCRIPTION NERVETIN (HAIR SKIN NAILS WHITE BOTTLE). I PAID THROUGH PAYPAL WHO CHARGED MY CREDIT CARD. I FEEL SO STUPID AND AM SO ANGRY.

Dollars Lost: $294

Victim Location: Clermont, FL, USA - 34711

Date Reported: July 1, 2026

Business Name Used: NERVETIN


Employment

I received a phone call from a recruit person of amazon is what they said. I called back because they left a message and I was looking for a little part-time work therefore, I then got in contact from the recruiter to the trainer and I was doing reviews of products and receiving commission therefore and they also paid me a salary as they said, but when it came down to me asking questions about things I kept wanting to get my money and she kept telling me that I could get my money at any time so I wanted to get my money back out of what was happening and they refused because they said I owed other money therefore, that was at the point where I realize that I was scammed

Dollars Lost: $2600

Victim Location: Columbia, MO, USA - 65203

Date Reported: July 1, 2026

Business Name Used: Amazon


Phishing - 4Ever Home Warranty

Person on phone claimed that they have had a lot of claims in my apt complex and letting me know my apt not covered but they used my Mom's and Dads name and my dad dead and Mom on hospice and do not live in my apts ...They previously had a home warranty

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87108

Date Reported: July 1, 2026

Business Name Used: Home Warranty Division 4Ever Home Warranty


Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse

Fax sent requesting payment for "Professional Fax Infrastructure" though not a service we subscribe to.

Dollars Lost: $0.0

Victim Location: Farmingdale, NY, USA - 11735

Date Reported: July 1, 2026

Business Name Used: Relay Wire


Online Purchase - Online Purchase

I placed the order on June 11, and I’ve been tracking it using the tracking number your company provided: FY2387356606CN. The tracking shows that it was delivered today, but I haven’t received the package yet.

Dollars Lost: $52

Victim Location: San Pablo, CA, USA - 94806

Date Reported: July 1, 2026

Business Name Used: kenwoodi


Phishing

I was emailed daily from this company indicating I needed to pay $174 in order to be compliant with my annual report. I am a new business and was taken advantage of and scammed by this company. I received this email counting down the days until I was compliant. I paid $174 to this company.

Dollars Lost: $174

Victim Location: La Crosse, WI, USA - 54601

Date Reported: July 1, 2026

Business Name Used: US Filing Services, LLC


Online Purchase

I looked online for a comparison of blood pressure machines. vital track seemed to have everything I was looking for and had 5 star reviews.(not real) I ordered the machine on their website. They said the 109.99 included 3 day shipping. They sent a receipt to my email but I never received the product. No tracking info was given and repeated attempts to contact them have produced no response. the phone number on their website is missing a number so I cannot call.

Dollars Lost: $109.99

Victim Location: Cedar Falls, IA, USA - 50613

Date Reported: July 1, 2026

Business Name Used: vital track usa


Counterfeit Product - Staplermania

I ordered a pair of New Balance 327 tennis shoes. They were supposed to be white with red "N". The shoes that came were in a ripped box inside the outer packaging and the shoes were pleather Ivory with a pink "N". They were clearly fakes.

Dollars Lost: $165

Victim Location: Gretna, NE, USA - 68028

Date Reported: July 1, 2026

Business Name Used: Staplermania


Phishing - Easy Cash Asap Impostor

I received a call from this guy stating something about a civil matter between myself and this establishment and saying that I took out a loan for a x amount of dollars which I interrupted him and said I owe you nothing I have never heard of this place I have been through this before and you have a nice day sir and I hung up the phone.

Dollars Lost: $0.0

Victim Location: Boonsboro, MD, USA - 21713

Date Reported: July 1, 2026

Business Name Used: Easy Cash Asap Impostor


Other

My dad received what looks like a check attached to a page that says, “IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED”. The information on the page further indicates that it is a final notice. Personal information on the notice includes: our mortgage lender information and our address. There is no company name, however the contact phone number listed on the paper is 1-888-801-8190. There is also a Record ID number given. Small print across the bottom of the check says, “Not all consumers have previous coverage. Not affiliated with [our mortgage company]. THIS IS NOT A CHECK.”

Dollars Lost: $0.0

Victim Location: Broussard, LA, USA - 70518

Date Reported: July 1, 2026

Business Name Used: N/A


Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy

Received fax for "Professional Fax Infrastructure Service Period July 01, 2026- June 30, 2027. Ensures continuous searchable archive retention, verified delivery proof generation, and real-time operational routing for fax line 716-433-3118"

Dollars Lost: $0.0

Victim Location: Lockport, NY, USA - 14094

Date Reported: July 1, 2026

Business Name Used: Relay Wire


Online Purchase - Jim Steele

Scammer sent fraud sporting tickets. When I identified ticket as fake, scammer promised refund but never made the attempt. I have been ghosted since and scammer account has been modified

Dollars Lost: $190

Victim Location: Everett, WA, USA - 98208

Date Reported: July 1, 2026

Business Name Used: Jim Steele


Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse

We received a fax from Relay Wire saying that we would need to pay xx amount to keep services running for our fax line. The remittance instructions say to make checks payable to "Relay Wire", reference the fax number on the check memo line, and to inquire all billing to their email. We do not have a fax number. The telling clue is that the fax number they used was another local business who forwarded it to us.

Dollars Lost: $0.0

Victim Location: Westport, NY, USA - 12993

Date Reported: July 1, 2026

Business Name Used: Relay Wire


Employment

This company comes off as if they are fulling a position for "Package specialist" . I found there post on indeed, they took my personal information like ssn,ID, bank account. And never connect me back after that.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43227

Date Reported: July 1, 2026

Business Name Used: N/A


Counterfeit Product

Advertised on Facebook as a weight loss product. If not happy within 30 days, ask and receive refund. They never respond to the request. I have since learned that it's a fake medicine. Oprah doesn't use their "product." The "company" is located at this address (which you don't see until after you make the purchase: Shapeon Coaches | Trecho 2, ST Setor de Clubes Esportivos Sul, Beira Lago LT 39, Asa Sul, Brasília, DF, Brazil

Dollars Lost: $195

Victim Location: Auburndale, FL, USA - 33823

Date Reported: July 1, 2026

Business Name Used: Shapeon


Employment

They offered me a work from home job. Receiving packages to inspect then send back out.

Dollars Lost: $0.0

Victim Location: Palm Harbor, FL, USA - 34683

Date Reported: July 1, 2026

Business Name Used: N/A


Debt Collections

I got a few calls taking about a medical bill back 2014/15. They claimed that they sent me a letter three times. My mom and I have talked to them. They want me to pay $115 today or I can pay over times during this month. I have a strange feeling about this company.

Dollars Lost: $0.0

Victim Location: Gwynn Oak, MD, USA - 21207

Date Reported: July 1, 2026

Business Name Used: Lawson & Palmer Asset Recovery LLC


Online Purchase - Raven

I ordered 2 Horseshoe AC units from a company called Raven from an AD I saw on TikTok. Product never showed up AND my bank card was used for fraudulent charges...

Dollars Lost: $97.97

Victim Location: Roseburg, OR, USA - 97471

Date Reported: July 1, 2026

Business Name Used: Raven


Phishing

Calling on this message is solely intended for, unknown, unknown. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. Will 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 resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 888-843-1510 and reference your file number 2026 984087. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Victim Location: Paris, TN, USA - 38242

Date Reported: July 1, 2026

Business Name Used: document delivery services


Phishing

I have received many phone calls on my person cell from the number 888-572-1480 with someone telling me that they have my address and social and place of employment, I haven’t lived their in years and haven’t worked in years either. And they had papers being processed for me and had relatives addresses as well.

Dollars Lost: $0.0

Victim Location: Walnut, MS, USA - 38683

Date Reported: July 1, 2026

Business Name Used: CDL


Employment

They reached me by email first, offering a "Package Specialist" position where I would receive packages and drop them off at shipping locations. They then called to have a pre-interview and upon completion, sent me an email to "finish the application". The HR lady, "Sarah", stayed with me on the line after asking me to skip to the bottom of a long contract and submit a photo of my ID front and back and then a picture of me holding my ID. They claimed it was for a background check and that I will hear back in a few days.

Dollars Lost: $0.0

Victim Location: Humble, TX, USA - 77346

Date Reported: July 1, 2026

Business Name Used: N/A


Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy

We received a fax with an invoice number for a service we did not ask for. Services supposedly cover todays date (7/1/26 - 6/30/27). The service itself sounds like nonsense. And the Bill To address was not only our previous address, it was the previous owners business name. Spelled WRONG. No phone number to contact them with. Glad others confirmed it was a scam.

Dollars Lost: $0.0

Victim Location: Depew, NY, USA - 14043

Date Reported: July 1, 2026

Business Name Used: Relay Wire


Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy

Sent a fax demanding money for services never rendered.

Dollars Lost: $0.0

Victim Location: Islip, NY, USA - 11751

Date Reported: July 1, 2026

Business Name Used: Relay Wire


Phishing - Car Extended Warranty

Scam - deceptive mail letter including target name, postal address and vehicle's year & model requesting immediate call to action regarding car service coverage expiration and results if fail to call by expiration date. (Note: Scammers' company name, address, email or website were not included in letter. Monies requested for warranty unknown, but Penalty note of $300 included on self-address area of correspondence.) See letter attached. PLEASE, DO NOT PUBLISH TARGET'S PERSONAL INFORMATION!

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23606

Date Reported: July 1, 2026

Business Name Used: Official Business


Advance Fee Loan - Loan Scam

Hi Ross, Lexi here from CSFI USA. I am following up on your personal loan request for $140,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $140,000 just let me know. You can also call us at (341) 217-6717

Dollars Lost: $0.0

Victim Location: Elizabeth City, NC, USA - 27909

Date Reported: July 1, 2026

Business Name Used: CSFI USA


Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse

Received fax of an invoice for services " Professional Fax Infastructure", never worked with this firm every before, no services received.

Dollars Lost: $0.0

Victim Location: New Windsor, NY, USA - 12553

Date Reported: July 1, 2026

Business Name Used: Relay Wire


Debt Collections - Debt Collection

I tried to get their phone number and requested docs to prove their case about possible litigation against me and they would not supply. Trying to collect an old debt I am not responsible for. This business hacked my computer with spyware. They stated my email they had technical difficulties with their phone service and could not take calls. I have all their emails. They threatened upcoming legal consequences against me in 30 days if they received no money.

Dollars Lost: $0.0

Victim Location: Bossier City, LA, USA - 71111

Date Reported: July 1, 2026

Business Name Used: Brendan Martin Financial


Identity Theft

Market place i told them take my number out of thier data bass

Dollars Lost: $0.0

Victim Location: Columbia, MO, USA - 65203

Date Reported: July 1, 2026

Business Name Used: Pch


Other

PASSPORT SCAM

Dollars Lost: $1.32

Victim Location: New Orleans, LA, USA - 70119

Date Reported: July 1, 2026

Business Name Used: US PASSPORT ONLINE


Travel/Vacation/Timeshare

For BBB Scam Tracker Report Text (Updated for November) Business Name(s): Travel Marketing Pros / Verified Vacation Partners (These names appear to be used interchangeably.) Business Location: Unknown / Not provided (No verifiable physical address can be found.) Date of Payment: November 2025 Amount Paid: $2,400 Method of Payment: Credit card (account now closed; archived records requested) Description of the Scam: In November 2025, I paid Travel Marketing Pros / Verified Vacation Partners $2,400 for vacation marketing services. After payment, the company stopped communicating entirely. I received no services, no follow-up, and no response to any attempts to contact them. The business provided no physical address and appears to operate under multiple names. I later discovered that BBB Scam Tracker contains reports linking these business names to similar fraudulent activity. The company took my payment and delivered nothing. I am reporting this because the business appears to be a vacation marketing scam using multiple aliases and providing no legitimate service. What I Was Promised: Marketing and advertising services to help sell vacation ownership weeks. What Actually Happened: No service was provided. No communication was received after payment. The business is unreachable and has no verifiable office location. Desired Outcome: To warn others and document the fraudulent activity.

Dollars Lost: $2400

Victim Location: Winter Springs, FL, USA - 32708

Date Reported: July 1, 2026

Business Name Used: Verified Vacation Partners/Travel Marketing Pros


Counterfeit Product

I purchased the items May 31,2026 thinking they were made in USA. They were absolutely not. The packaging was from China and it took a month to get them. I checked tracking and it was from China also. This was an absolute scam and I would like my money back. The 250th anniversary shirts were not as described. They were two sizes too small & I ordered the size I normally wear and material was not as describe.

Dollars Lost: $50.62

Victim Location: Henderson, TN, USA - 38340

Date Reported: July 1, 2026

Business Name Used: america250localsupply


Counterfeit Product

This website came up as I was playing a game on my computer. They were showing and advertising quilted laundry baskets. So I ordered seven baskets coming to $191.94 but what I received was a picture on each basket NOT a quilted basket. That is not what was shown on the website. The website showed a relief quilted basket not just a flat photograph. Meanwhile, three other companies have also put this up on their website….. denalar.com, thesungift.com, and MORAELIHLIFEMALL. COM., I contacted Aiorrax service department at [email protected] notifying them that I wanted a refund or I would be reporting them to the Better Business Bureau for false advertising. I have heard nothing in response. This has been about a total time of four weeks.

Dollars Lost: $191.94

Victim Location: New Eagle, PA, USA - 15067

Date Reported: July 1, 2026

Business Name Used: Aiorrax


Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse

scam fax to a former client from a decade ago to my company fax for my fax number I personally perchased from a real company, not Relay Wire, the scam that it is

Dollars Lost: $0.0

Victim Location: Glen Cove, NY, USA - 11542

Date Reported: July 1, 2026

Business Name Used: Relay Wire


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