BBB Scam Tracker

Received notice of a past due traffic violation

Used a site that presents itself as a cannabis delivery service. But after payment and address and order filled hours later no product and no attempt to communicate ameliorate the situation

So anyhow I was home dr Phil and dr oz told this story about dr Phil wife passing out at Disney world she ate right etc she had diabetes etc my wife has diabetes they claimed there is a parasite in your pancreas that the insulin feeds this product called glycopezil is supposed to kill the parasite I was talking to Sarah Williams and thauane Garcia they would put de product after there name I would have to consistently and repeatedly the same question like it was there first time on a computer and didn’t know how to read a previous email etc. after 32 emails back and forth and I couldn’t call them and did some research to later find out I was scammed during the video they also said will low demand and manufacturing of products you better get some extra so I did they also claimed with the lipoflow another product I bought with the order it would speed up the process cause it would help you with wait loss today I got my 32 email yet to reply to it like it was a dead email all of a sudden I wish I had the video I do however have the emails if you want them please email me back if there is a way off of this form cause it’s my personal email

The website vehiclemodshop.com advertises popular exhaust and other big name products. That usually go for $350+ Are listed “on sale” for $78. I was looking to replace the broken exhaust. And stumbled upon this site. I took the gamble to try to buy it. And things went downhill from there. I entered my address and name and chose PayPal as the checkout option. Seems normal. I click proceed to checkout and it didn’t bring me to PayPal. Instead it redirected a couple times and triggered autofill. It took the $78. Redirected back to the site, but shows options pay or cancel as if it didn’t just take the money. Then the next day, I start getting charges from “autoexpresso” “jetblue” “turo” “expedia” “uep mala kitchen” just to name a couple. Luckily I locked the card before those attempts. The charge for the $78 shows as “n2p v lunibella” . I’m currently disputing the charge with my bank. I just wanted to share the horror.

Ordered a dress for prom February 20th. Received the dress March 24th. Dress was nothing like pictured on the website. Also the dress was damaged. I reached out to customer service and sent them pictures. I was offered $50 for dress i paid almost $300. Then i was told i could send the dress back to China. I checked the tracking information and the dress came from Gaithersburg, md

I was going to purchase a pillow that was advertised for $9.95, when the transaction went through it hit my account for two charges one for $99.95 & 119.85. I called my credit card company within 2 minutes to report fraudulent charge

I got a phony mail in my mailbox saying that I owe this business (allocated Waiver) $195.00. I have never heard of this company or ever bought anything from them in the first place. It’s telling to call this number to verify the above information. Notice date:3/24/2026 contact phone:1-800-796-1768. It talking about some property at 121 lopax rd and about this current landlord. Mind you, I don’t live where I have a landlord. I live at home. The letter is telling me to call them immediately as this will be our final attempt to notify you. Nothing els to fill out for a check or to return it back to them. No address. Just a phony signature to probably to try to make it seem legit to me. Here’s the name at the end. William H. Keating. It doesn’t look like how a normal bill should be looking like. This isn’t the first time they have tried me. ???????????????????

i ordered a hair wig and it gave me the dates of delivery between  03/24/2026 -03/27/2026. I realized when i tried to look up the tracking number that it was fake and the product was never shipped out. I've been trying to contact ali express they are saying wait until next month after i told them my money was taken because the tracking number doesnt exist its hard reaching out to ppl and getting my money back i was scammed using the platform ali express.

Letter indicating Final Notice to activate vehicle warranty. Received several letters saying it was a Final Notice.

I ordered their Collagen supplements for dogs. I received it, but I wanted to change the amount for later shipments. Website was flagged as suspicious by my Norton app. They have made credit card info and I have no idea what the medication is composed of.

I received a "Final Notice" in the mail stating that I had until a certain date to activate my warranty. When I asked why I didn't get a previous notice in the mail the lady on the phone told I got it and probably didn't pay attention to it.

Been applying to several jobs, so it wasn't unusual to get an email about a job, but upon reflection, I don't think this was a company that I actually applied to, I think they sought me out. I was asked to send a resume, and when I did they asked me to complete an employee assessment, which consisted of about 10 questions, half pertaining to the actual scope of the job, and half "standard" interview questions. Then I had to complete a survey which asked me where they would be sending my direct deposit. No account numbers, just which bank. I got an offer letter the next day, which included needing specialized software, which I would have to pay for, but they would write me a check to cover. "To work with confidential data remotely, you will need to obtain a personal software license for data transmission. KYC and HIPPA regulations require you to purchase this license using a payment method that matches your name. This must be completed before you can start your training. Therefore, the company will issue an expense check to you specifically for the purpose of getting started. You are expected to use the funds from the check only for the purpose of acquiring the license. Our HR assistant (Ms Stidham) will provide you with further instructions and references to assist you in getting started."

The website looks like the photos are generated using AI, and the grammar is spelling is off. I do not believe they are a real vendor. There is no information to identify where the business is located or where the materials come from.

I accidentally bought two extra tickets to the go-kart event. when i reached out they would only offer credit the proceeded to tell me they couldn’t get the permits so they refunded it all through credits, not to include processing fees and credits. it’s very difficult to find ways to use this credit since the events are very specific on dates and times. i’m reaching out again because they reposted the go kart event and i’m curious if this event will also lack “permits”

daily calls saying I my tax file is open

They sent me packages and promised me a base pay of 4500

Marissa Morgan, Loan review unit-underwriter assigned to my file,For a personal loan of 67000 Asking to call them back at:866-398-3898 Phone where the call was originated:: 4345320701 4342532140 4072586756 3802258650 2678771456 6102067229 9419928738 7745488448 3074745600 8302426201 5167444007 7579968714 9302666065 4794857755 8566324564 4453177053 9282938266 9592704410 7036352706 18555054991 7036352706 18555916758 18002990523 18555055809 18555057705 18003519596 5405460589 7576564602 18008902924 18009037696 18882261940 18882261940 7037659400 18475349377 2762603904 18008902924 you call back or answer the call, you’re connected to a live person from “the underwriting department” who says they need to verify your information for a loan with an interest rate of 5.99% or something. When pressed, they say they are calling from “United Lending Union” or “Nationwide Lending Services” in Irvine California. They ask for a lot of information including your SSN. Maybe they give you a loan after all this! Maybe not. Either way, they NEVER stop calling. Attempts to get more information from them are typically fruitless. They disconnect you when you question the validity of their company or push them to provide an email address for their company (check the California Secretary of State business search, neither of these companies actually exists). Originator website: Better Debt Solutions LLC. They’re affiliated with a number of other companies with similar business models or shell companies to hide ownership (MN MGMT LLC, RC MGMT LLC, Lendvia LLC, Range View Management LLC, Better Tax Relief LLC., etc)

Letter said I needed to scan a QR code to “submit important documents needed to operate my business” and if I did not do so I would be fined up to $10,000 or $25,000

Subject: Request to Post a Fraud Report About a Company Hello, I would like to report a company (Skinlightingcreamja) that I believe is committing fraud and scamming customers. I placed an order with them and sent payment through Cash App as the seller requested. After they received my payment, they canceled my order and then blocked me on both social media and Cash App. I never received the product or a refund. This situation has caused me financial loss and concern that they may be doing the same thing to other people. I have screenshots and proof of the transaction, the order cancellation, and the messages before I was blocked. I am requesting that this complaint be reviewed and, if possible, posted on your website to help warn other consumers. Please let me know if you need any additional information or documentation from me. Thank you for your time and assistance.

Recieved unsolicited package in mail. Looks suspicious. Did not open. So many scams around i wanted to see if reported. Did not find on your website. Will discard. But wanted to report.

Daily calls to voicemail from underwriting services to complete a loan application I never applied for. Number on caller ID always differs but say to call back at 888-269-4978. I keep blocking them but they call daily.

I subscribed to a novel site for a week. I tried to cancel the subscription, but can’t find the information to do it. When I looked up the email, it said it was a scammer.

This website impersonated passport renewal; I had entered A LOT of information before I caught it, including my info, my social, and my partner and parent's info.

They claimed to be from UberEats and needed to verify my email address to change our pay-out day. Email address is already verified. Requested a verification code that was emailed to me.

 I placed an order a month ago and never received the products. 

I ordered an IQOS device and 2 boxes of TEREA sticks, as I am trying to find alternatives to conventional cigarettes. I have been wanting to use this site to make that purchase, as these items are currently only being test-marketed in a few areas in the US at this time. The website changes accepted payment methods from time to time. I have been watching them, and I have tried posting warnings on other sites. They accept PayPal, Amazon Gift Cards, Apple Gift Cards, and crypto... mostly. There is a support email address -> [email protected]. Someone will answer if you are attempting to make a purchase and need help with the tricky payment process to get the money to the scammer. After the payment is secured and the scammer has cashed in on your sale, they terminate contact, you never get your package, and they move on to the next customer.

German shepherd puppies for sale. They said it would be shipped to us and originally asked for $650. They later had the shipping company take $1,000 for “insurance”. They later stated we need to send an additional $950 for a rental crate for shipping. All of that was stated after they had told us shipping was free.

Ordered from an online store, did not receive tracking information, never got a delivery, emailed and they said it was delivered, I asked for verification of this, then the email bounced back, and site was taken down.

The issue is that the mtghelpcenter.org website appears to be a fake website posing as a Mortgage Assistance Relief Service provider that offers services such as modification and refinance, but the company does not exist legally. Then, when someone from the company reaches out to you via email regarding your online request for assistance, they inform you that they are an equity-based lender. Based on the negative reviews under a company called Mortgage Help Center on the BBB website, it appears that the phony company is using the name of the legitimate company that has "A" BBB rating to appear legit for the purpose of scamming consumers by requesting upfront appraisals paid via Zelle. I refused to pay $775 for an appraisal when I knew an appraisal for my type of property in my area could be done for $350, which is what I paid for. There are several comments on Reddit under FMC Lending, Inc., from consumers who mention having an experience with the same phony company, including requesting to pay upfront appraisal fees to their appraisal company. FROM: [email protected] It was a pleasure speaking with you, As discussed, we approve refinances solely based on the equity in your property and not your credit score. We fund through Casa Lending Casa Lending LLC. Based on your estimation of your home's value, we can refinance the existing mortgage including the behind payments. We can also put 12 months of the new mortgage payment into the loan amount, which prepays the mortgage for 12 months (no mortgage payments for 12 months) so that you would not have to pay a higher interest rate "out of pocket" for the first 12 months. In month 13, we would submit for a traditional 30-year or 15-year fixed at a much lower interest rate. Based on your property value estimation, there would be enough for approximately $25,000 cash at closing, as you've requested. If you'd like for our underwriters to draft a good faith estimate so that you can see an itemization of what your refinance would look like including cash back at closing, I've attached the loan application for your completion. Since this is a "no doc" loan, we only need the highlighted areas filled in. Documents Needed For Good Faith Estimate: Completed loan application (attached). Recent mortgage statement no older than 60 days for all mortgages and properties. Loan Application attached The underwriting department can issue the GFE (Good Faith Estimate) for your review approximately 48 business hours after receiving your completed application and requested documents. You may scan to this email or fax toll free at the number in my signature line. Please let me know of any questions. Warm Regards, NAME OMITTED Senior Housing Counselor Mortgage Help Center p. 888-221-4747 Ext. 810 f. 844-200-0208 FROM: NAME [email protected]> Re: Email from Mortgage Help Center - Upfront Appraisal Payment request to sent to Appraisal Commercial, Inc., via Zelle. Attached, please find the appraisal order form and appraisal payment instructions form. On the appraisal order form, sign and date the bottom where it says "Authorization" to authorize the appraisal. Next, refer to the payment instructions form. The appraisal can not be scheduled until your payment is received and cleared by ACI. So, if you choose to wire or send a personal check, that will delay scheduling for approximately 5 business days (because it has to be received and cleared). Please, either deposit cash directly to the appraisal company's Wells Fargo account or send it instantly using Zelle's instant transfer (Zelle's instructions are on the attached form). Any other method, like ACH will delay scheduling for a few days. The appraisal fee is $775. Once payment is completed, send me the signed appraisal order form along with your proof of payment, such as a deposit receipt or Zelle's activity record (a screenshot of the Zelle's activity will do) so that I can forward to the appraisal manager at ACI to locate your payment and to schedule the appraisal immediately. Let me know if you have any questions! Thank you! ?? Warm Regards, NAME OMITTED Senior Underwriter Mortgage Help Center p. 888-221-4747 f. 844-200-0208 http://mtghelpcenter.org

They sent a letter claiming that I was a finalist in their Viking River Cruise, I had to call within 48 hours. The letter had a scratch and sniff circle on it that really scared me as well as a 1 x 2 inch black box with a tab to pull to activate the winning combination code, that was frightening as well. I'm more concerned about terrorism today than identity theft or fraud.

I ordered three pairs of shoes at a discount price but never received them. I also went to website to check the status of my order but it can’t be found. I reported it immediately to my credit card company.

Received a fake job offer , I presented my identification

These people call me daily like numerous numbers with the same message and I have pressed nine to opt out lately thinking that would stop it and it doesn’t make a difference and when I’ve tried to speak to someone and explain the hang right up on me

A add on TikTok that popped up for a portable rolling LG flat screen TV for 29.99$ and once purchased there was no legit tracking information or carrier and there is no way to cancel or refund your order. They are extremely vague in emails about they are a legit company and also threaten legal action if tried to dispute charge.

I receive numerous emails via a noreply firebaseapp about pending money transfers with links in the email. I receive about 5 a day from various email addresses at end with the firebase app domain.

I went onto this site to find basic information on my house (value etc.) and paid less than $5 for that information. I've since had $20.00 withdrawn from my bank account once per month but did not catch the issue because I receive no emails concerning and thought my husband was paying for something. I also receive no products nor services. I finally realized the payments were connected to a one-time purchase I made months ago. If not a completely fraudulent site this site needs to be assessed for predatory practices. I've lost $60 at this point with no communication from them.

I had liked this apartment in Astoria from apartmentlist.com, which prompted the scammer to use my email address. He reached out via email, noting that the unit was still available. It was priced extremely under the market, but he mentioned that him and his partner are currently managing the unit on their own. I had assumed they wanted a long-lasting, hassle-free relationship with the tenant. They also mentioned that they are unable to conduct an in-person walkthrough since him and his partner relocated to Rochester, NY. They requested first month's rent and security deposit (equal to first month's rent) upfront to secure the apartment. They requested valid government-issued ID, proof of income, and asked me to fill out a rental application. Their emails included a video tour and floor plan, which made me more inclined to believe them. Address: 2587 37th St Apt #5B, Astoria, NY 11103 Name: Daniel Hidalgo Email: [email protected] Company: Michal Luxury Living LLC Phone Number: (585) 686-4875

Recieved an automated call from the number on caller ID now known as Portfolio ARS. This is the same company posing as ARC/AR/ABS collections or account receivables. Every time I block and report the new "debt collector ", a few days later, they try again but with a new name and different number.

Ordered online was suppose to be a $39.00 dollar order next thing I know my account was hit for $189.00 the order was delivered. It had nothing to do with what I ordered I didn’t open any of the bottles I shipped all back thru UPS never see the money I contacted them 4 times every time they said it was coming it never did it’s been going on for over 2 months don’t buy ANYTHING from this company Vitalcomplexion .com

They called and left a message said they had documents to deliver and if they tried two times to get them to me and they wouldn’t couldn’t then they would kick it up and court.

I got a voice mail from someone who said they were Ryan Webber about a pending legal matter. I checked the bbb website which identified this as a scam.

I recieved 18 emails on 03/23/2026 stating that I had used music that I was not premitted to use.

rec'd voicemail just as the one previously reported: but the reason why I/m calling is that i have a pending legal matter that is being directly tied to your social and also your ID. Um, the paperwork actually says that i need either you or a responsible adult from your residents to give me a call back. Um, the holidays are actually coming up soon, so i wanna give you an opportunity for you to make your statement on the record or i will be forced to sign off on your behalf um i am actually really concerned about your privacy regarding this legal matter so when you get this message give me a call as soon as possible I am only taking lunch for about 30 min today so i am gonna be available when you call back to office just call in and ask to speak directly with Ryan and ill be able to explain everthing in detail

On March 1 2026 I purchased a Lenovo Yoga Pro 9i 16 inch laptop listed as new for $2,427.70 (Amazon Order 113-9204330-4594634) from this business operating as Montana Joe on Amazon Marketplace. The seller was not disclosed on the product page, which displayed "Visit the Lenovo Store" — I had no knowledge I was purchasing from a third-party seller. Before setting up the laptop I verified the serial number on Lenovo's warranty portal. The warranty had been activated January 29 2026 — 31 days before my purchase date — proving the item was pre-owned and fraudulently listed as new. The packaging was designed to appear new. Note: The listed business address (1820 Ave M Ste 303 Brooklyn NY 11230) appears to be a mailbox rental facility called Outside the Box Shipping, not a physical business location, suggesting deliberate concealment of identity. I filed a report with the FTC, contacted Lenovo's fraud department, and returned the item via UPS, delivered back to the seller March 17 2026. I filed a credit card chargeback on March 19 after no refund had been issued. The refund was subsequently processed March 24 2026.

i was contacted via facebook originally i beleive from a Sophia Marlowe advertising a new type of investment strategy and in the beginning, i was using my money in my stock trading account all all was legit. I was using my own money in my own account to invest with their AI recommendations. Then it turned into trading cryptocurrency via the Slogem Exchange instead of Robinhood, or Coinbase that are more well known and legitimate. After investing small amounts to see if Slogem was legitimate, everything seemed to be safe. After a month or so of trading my account went from $65,000 to $1,485,600. quickly, but i could not get any money back out of the exchange, and the site is taken down, and Sophia no one from the exchange or Sophia will return any correspondence.

Try Aurela. I purchased vaccum seal bags from them, made the payment, and it said an error. I later received an email about shipping but it only said it confirmed the order. When I sent an email to request the tracking number, it said the email address was incorrect. More reviews shows that this is a fraudulent shop.

Called me asked to send I'd with picture and ask me to set up dashboard like I got the job

I work for Alpha Med NJ, and there is a company out there doing "identical work" and "sells" the same products. It started with getting their customers calls. After further investigation, the people calling are buying their goods, and getting items damaged products or nothing at all after spending upwards of 200 for shipping and handling. I have tried to reach someone at this "company" for months with no success. I continue to get their customers calls expressing that their items are damaged or never arrived.

I order and received nine bottles of Burn Peak. It did not work. Only lost one pound over one month. Advertising claimed up to three to four pounds per week. Contacted by email as no phone number was available. Tried to talked me out of return multiple times. Finally given access to limk for returns. Took over 30 minutes, required a video from me and offered partial refunds without return of product. Returned seven bottles via USPS, tracking number 9505 8169 4566 6036 1558 75. Was received on 2/9 at 10:44 AM. As of 3/27 i have not received a refund. I have reported to my credit card and the card company is investigating. I believe this is a scam.

I ordered off their website and payment was taken out but then when i never recieved tracking i emailed them bc that is the only way to contact them they explained it takes times for tracking to generate. I then recieved a fraud alert on my banking i said i did thos but then i noticed they tried to take additional 49.99 out of my accou t and it was set to reoccurring which i didnt consent to .