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Search Results (649643)

Online Purchase - Online Purchase

I went on the website and placed an order on March 17th for cake cutters which stated to give the family name and your date (the photo shows it will read as The Power's" with a date so in the "Family name" i wrote our last name and wrote our wedding date in the section that needed to be. For the hanger I wrote "Mrs." Before the last name I will have once married along with our wedding date. After about a week went by I emailed the company asking if they can send me photos before shipping, because it hasn't shipped yet. Last night they send photos of the "design" they put on the cake cutters, but said they didnt get a photo of the actual cake cutters and all it says is our last night and the date, leaving off the The in front of our name which is not what I wanted. The hanger however was even worse as it's not like photographed on their website at all! They not only left out the period between Mrs and my last name, but our date is illegible and the rest of it just looks extreme tacky and childmade. I demanded a refund and was told I can only get a 70% refund which is unacceptable! The order hasn't shipped and I do not want it! I only want a refund!

Dollars Lost: $66.35

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Tailors Gift

Employment - WBD Global

Job offer making 100-500 daily with 2 days paid training.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: WBD Global

Employment

I was sent a text message about a online job working with wbd global streaming

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Employment - Clovis Oncology / impostor

Hello, I hope this message finds you well. I’m reaching out on behalf of Clovis Oncology after reviewing your background during a recent candidate search. One of our affiliated organizations is currently considering candidates for a Remote Copy Editor position, and your profile appeared to align with the type of experience they are reviewing. The role includes a structured onboarding process, and training is provided for all new hires, so prior experience in this specific position is not required. If you would like to learn more about the opportunity, you are welcome to contact the Hiring Manager, Jose Young, at [email protected]. He can provide additional information about the position, responsibilities, and next steps. If now is not a suitable time or if you prefer not to receive further information about this opportunity, please feel free to disregard this message. Thank you for your time and consideration. Kind regards,

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Clovis Oncology / impostor

Online Purchase - Online Purchase Scam

I ordered to pair of shoes I realized I ordered the wrong size and contacted the seller through email to exchange the shoes for the right size I would send the original on my dime all I wanted was the right size the offered a 30% discount first if I buy another pair and then after I refused they offered 20% but still they didn’t want to exchange claiming it cost to much to get this receive cause mine you it would cost me to send the product back I’m try to go through PayPal and my bank to get my money back

Dollars Lost: $73.58

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Findbest. Com

Phishing - Phishing

The call was from an automated message that left a message already reported. "Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from Advanced Financial Serving. Please call now to be connected. Thank you.

Dollars Lost: $0.0

Lucedale, MS- 39452

Date Reported: March 26, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered a product offered on facebook by this company over a month ago and and have not received it. I randomly receive an email regarding where it is in shipping

Dollars Lost: $31.97

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Wave-memories Hawkeye Investigations Co Ltd

Phishing - County processor / Sophia Johnson

Voicemail regarding attempt at serving papers for a court appearance to a “county processor” but does not give the specific county I live in. Gives a case number, and my assigned attorney as Sophia Johnson. Called from a city outside of my county but within my state. Further lack of action could result in legal actions.

Dollars Lost: $0.0

Date Reported: March 26, 2026

Business Name Used: County processor

Online Purchase - Dog training App Scam

Presents as an affordable dog training app. $36 for 3 months but after that they raise the price to $95. They claim this was in the print when I subscribed but it absolutely was not. I canceled when charges initially started pending and they refused to refund.

Dollars Lost: $95

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Woofz

Employment - Hawkcrate

They reached out to me as i was applied for job offers on indeed and i thought it was one of my applications reaching back out and i was not aware it was a scam until after i “applied” and sent a picture of my ID and my physical address

Dollars Lost: $0.0

Albuquerque, NM- 87102

Date Reported: March 26, 2026

Business Name Used: Hawkcrate

Online Purchase - Online Purchase

GLP1 Company. Claim to send weight loss medication but the pharmacy they use is in a totally different state, they send in one week dose instead of 4 weeks doses as payed for by consumer. There is no button on the website to cancel your subscription and they never answer the phone for questions. Total scam

Dollars Lost: $250

Date Reported: March 26, 2026

Business Name Used: Sprout Health

Online Purchase - Online Purchase - David and Claire Toronto

I ordered a sweater on a FB ad. On sale for $59.99. My credit card was charged $249, how showing up on my credit card statement and no package has arrived. Tracking it - it hasn't even been picked up in a week.

Dollars Lost: $180

Toronto, ON-

Date Reported: March 26, 2026

Business Name Used: David and Claire Toronto

Online Purchase - Kynelle

I ordered a set of clothing 4 tops and 4 leggings. I received a confirmation of delivery. The delivery date and time was for a date later in the week. When I reached out via email they said it had been delivered. There was no picture and no address where it was delivered too. Along with no package. I reached out and told them I didn’t receive it. A replacement was sent. Same situation. I reached out again and they said a 70% refund would be issued 10-25 business days. I waited 45-50 days before contacting to tell them I didn’t receive any refund and have gotten no response.

Dollars Lost: $26.96

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Kynelle

Online Purchase - Online Purchase - Website Scam

Made a purchase never got it completed tracking that it was delivered never got it made about 15 emails to the company to check on my purchase and see when I will get it. It was delivered a couple of times, but I didn’t receive it reached out to the company gave me the runaround, still giving me the runaround will not refund my money company is a scam.

Dollars Lost: $29

Ala

Date Reported: March 26, 2026

Business Name Used: Suitavia

Online Purchase - Online Purchase

Ordered a couch

Dollars Lost: $17.95

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Lumensale

Online Purchase - Online Purchase

I ordered bras from a Facebook ad for shaperlady. Paid for my order. Received an email confirming my purchase. About a week later i received a shipment tracking number which turned out to be fake. I have emailed this company NUMEROUS times regarding my order with absolutely zero response. I have requested a full refund several times again with zero response. Steer clear of these crooked scammers!

Dollars Lost: $79.98

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Shaperlady

Counterfeit Product

They sold a fake product and when i found out it was bought i trying to cancel the order before it was shipped and they told me i couldn't that is shipped and that i could return it myself when it arrived to me. It cost 65.00 to mail back which they said i had to pay. They told me to lie to Customs about the order so it could get through easier without them needing to pay money. I let my post office know all this so theybcould help me send it back right.

Dollars Lost: $150

Unknown Location

Date Reported: March 26, 2026

Business Name Used: https://zenifyness.com

Employment - Employment

Received text message - "Hey Jenny! Thanks for applying to GL Team of VA - Benefits Specialist. May we schedule for in person interview Thurs 3/26 at 9:45AM? Richmond, VA"

Dollars Lost: $0.0

richmond, VA

Date Reported: March 26, 2026

Business Name Used: GL Team of VA

Phishing - Phishing - Casino Scam

I was sent an offer on x (twitter) to be a partner for a casino/sports website so I signed up with the promo code and was given $1000 right off. I got it up to $1600 and decided to cash app, but it wouldn't let me without verifying who I am so I decided to do it except it would not go past the checking part at all and just gave me a little black screen. I decided to contact the support, but after I filled out my info it took me to a screen saying that I needed to update my google auth certificates, but it wouldn't do anything when I clicked the button so it gave me a different option as well that I was a little suspicious about so I didn't do it. Without verifying my account I am basically losing out on the money that is in my account.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: 24bets

Online Purchase - Online Purchase

Halo Ring promotes itself on social media. After purchase an email was received with tracking. But that tracking information is not for an actual package that has been shipped. It is only shipping information that has been initiated. After multiple attempts to contact the posted customer service address and via Messenger, no response is provided as to why the item is not shipping.

Dollars Lost: $53.1

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Try Halo

Online Purchase - online purchase

We have recently noticed that when our address is entered in maps an unknown company pops up, Heliosphere LLC, in which we have no affiliation. This is our private home since 2019. How do we get this resolved ASAP? This is unsafe.

Dollars Lost: $0.0

Charlotte, NC

Date Reported: March 26, 2026

Business Name Used: Heliosphere LLC

Counterfeit Product - Amazon-Impostor

This person has a scam listing on Amazon at the following link: https://a.co/d/0af2rTpD. It advertises a full box of Pokemon cards and shows the number of cards on the back of the box. The seller only sends one pack from the full box and the pack is opened with all valuable cards removed. Customers should absolutely not buy from this seller!

Dollars Lost: $16.54

Charlotte, NC- 28213

Date Reported: March 26, 2026

Business Name Used: Nonstop Gaming

Online Purchase - Online purchase

ORDER GAMING SYSTEM ON 03/17/2026 PAID FOR SYSTEM NEVER RECEIVED PRODUCT TRYED CONTACTING THEM THROUGH THE EMAIL THEY USE NO RESPONSE NO ORDER NO NOTHING TOLD THEM MY SON BIRTHDAY WAS FRIDAY THEY DON'T CARE THEY SHOULDN'T BE ONLINE SCAMMING PEOPLE WITH A PRODUCT YOU CAN'T DELIVER NOR RESPOND TO CUSTOMER ONCE YOU HAVE TAKIN THEIR MONEY AND DON'T PRODUCE THE ITEM BAD SERVICE WILL NEVER DEAL WITH THEM AGAIN SOMETHING NEEDS TO BE DONE ABOUT THE COMPANY S THAT ARE SCAMMING ELDERLY PEOPLE OUT OF THEIR HARD ERNED MONEY...WISH I HAD SEEN REVIEWS BEFORE I PURCHASED NEVER NEVER AGAIN HAVE FILED COMPLAINT WITH CREDIT CARD COMPANY FOR A REFUND AND STOP PAYMENT

Dollars Lost: $53

Unknown Location

Date Reported: March 26, 2026

Business Name Used: RETROPSARCADE

Online Purchase - Maildock

Ordered shirts online and never received the items. The company sent an email with odd tracking information through Worldinexpress and now the email address for the company comes back as undeliverable.

Dollars Lost: $53.76

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Maildock

Online Purchase

I was searching for ParkLane crates that were sold previously by Joann. Found them on Crftbrush.com . Received billing and shipping email. Tracking provided was for Ups from an unrelated retailer to an unknown location. When I emailed back to request confirmation of shipment the company email came back as company that is registered in Great Britan in Feb 2026. So I froze my credit card.

Dollars Lost: $30

Reykjavik State/Province: Capital Region Postal Code: 101, UK

Date Reported: March 26, 2026

Business Name Used: CrftBrush

Fake Invoice/Supplier Bill - Phishing

GEEKSQUAD Thursday, 26 March 2026 Order no: ORD715158 Support: 1-808- 221-3294 Dear Subscriber, Please note that your membership will renew automatically within the next 24 hours. The amount of $319.92 will be charged to maintain your service. Product Control Panel Item: VertexCore Coverage Membership Term: Two Years Amount Scheduled: $ 319.92 This notification is system-generated. Please do not reply. For assistance or support, contact 1-808- 221-3294. With thanks, Louie Smith 2848 Baker Street Magnolia Oh 44643 USA Copyright ©2026 Company. All rights reserved. When Thursday Mar 26, 2026 · 7pm (Pacific Time - Vancouver) Organizer Kurtis Hampton [email protected] Guests (Guest list has been hidden at organizer's request)

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Geek Squad-Best Buy Impostor

Online Purchase - Passport Assist / Easy Form File

I filled out the form for my child's passport to be "filed" and then was charged when i went to the post office.

Dollars Lost: $104.88

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Passport Assist / Easy Form File

Debt Collections

Tried telling me I owed $5000.00 for a car I didn’t even own. The thick accent told me I was being scammed

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Couldn’t understand him

Online Purchase

This company sells bags on the internet. After two months, my bag never arrived and they continued to take money from my account. They never responded to requests for information or refund. They initiated recurring transactions that were unauthorized.

Dollars Lost: $74.98

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Klyra

Online Purchase

The product was the zorexa inclino. An incline walking machine that was ordered and payed for and tracked. What was delivered to me was a usb cord in an envelope.

Dollars Lost: $49.95

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Zorexa

Online Purchase - Online Purchase

I placed an order for t-shirts and buttons from supportfreedomcause.com via a Facebook ad, which was declined by my bank card. When I looked closer into the attempted charges by AIYTECH the amount was $12.23 higher than my bill was supposed to be. Thankfully I received text alerts and emails from BofA about suspicious activity and did not proceed with the transaction. There is no phone number anywhere on the website (red flag). When the order was halted I received emails offering a further discount to proceed. One email stated that ALL proceeds would go to Charlie Kirk's family. The website said a portion of the sale would go to Alex Pretti's family. The Facebook ad said that the company was a family owned business that had been adversely affected by the ICE activities in Minneapolis. A Google search for AIYTECH confirmed the website was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: supportfreedomcause

Phishing

Final Notice Un-claimed reward. We're holding $150.00 savings from Walmart or Target in their main distribution center in your name. Claim #UNPQ27738

Dollars Lost: $0.0

Canton, GA

Date Reported: March 26, 2026

Business Name Used: Members Gain

Phishing - pet scam

scammer blinded my horse , abused animal currently, take advantage of women , threatening, bullying , harassment, stalking, constantly try to extort me for asking for money .

Dollars Lost: $22000

Charlotte, NC- 28214

Date Reported: March 26, 2026

Business Name Used: Reform stables llc

Online Purchase

Ordered a birth certificate and kept saying that information was wrong that wasn’t wrong delayed the process I asked for a refund and only received half of the money. Contacted the state vital statistics and was informed it would only be $30 for the birth certificate. Gave up a bunch of my information and lost 89.50

Dollars Lost: $81.5

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Vital forms direct

Rental - Rental Scam

This individual advertised a barn stall rental with amenities for our horses. We were told that the area was being remodeled or "worked on" but never got what we were told. The stalls were falling apart, the hay that was provided was poison, our horses were moved around which put them under stress and health issues(bacteria from dirty stalls). We continued paying based off of continued lies until we stopped this month and removed our animals

Dollars Lost: $2500

Charlotte, NC- 28214

Date Reported: March 26, 2026

Business Name Used: Reform Stables LLC

Online Purchase - online purchase

I ordered several clothing items online and never received them. I contacted their so called customer service department several times and kept getting fake tracking information. Please DO NOT ORDER FROM THIS COMPANY!!

Dollars Lost: $59

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Jivolia

Counterfeit Product - Classic Movie Locator

Ordered and paid for an old movie. Movie arrived but was Blank.

Dollars Lost: $17.89

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Classic Movie Locator

Phishing

Mathew with CDS Courier Document Services calling from +1 (855) 646-4690 but asks me to call back on 855-763-2303. Hi, this is, hi, this is Matthew with CDS courier document services in regards to documents that are scheduled to be delivered either to your home or your place of employment. We have made multiple attempts to try to contact you, both via phone and mail with no response, another matters in flag to move forward. We are required to notify you, though, so many 2 hours prior to the documents being delivered. So this is a highly sensitive matter and requires your immediate attention. Please contact the issuing office at the number of 855-763-2303 or you can press one to speak with the case manager.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: CDS Courier Document Services

Online Purchase

I ordered merchandise n never received it they said it was delivered n when I tryes to get on there website there is no true website no phone number to I contact them n no address just a I email that's it I have a bank statement it came out of my account n all emails back n forth from me n the company i have more emails if needed

Dollars Lost: $55

Date Reported: March 25, 2026

Business Name Used: Matepre

Online Purchase

I signed up as an affiliate with this supposed new MLM company. I bought product back on February 2 and still have yet to receive it. The owner always has an excuse on why the order hasn't been sent yet and when emailed to ask where my products are or just refund me, she had another lady email to say "it's in the next phase of shipping" and that was 20 days ago.. now it's going on almost 2 months since ordering and no products and no refund. This business seems like a complete scam and they are still advertising to place orders on their website.

Dollars Lost: $77.23

Lafayette, LA

Date Reported: March 25, 2026

Business Name Used: Sandy Toes Sips

Employment - Employment Scam - GL Group of AL

Received text that says: Thanks for applying to GL Group of AL - Benefits Specialist. Can you interview in person Wednesday, 03/25 at 10 AM? Hoover, AL This is the second text I've gotten this. The first time they were stating the same thing but that time from different phone number the interview being in I don’t know how to spell Wetumpka, AL I never applied for this job. I agreed to an interview and got sent a text from a different phone number than originally communicated from. 334-345-3523.

Dollars Lost: $0.0

Birmingham, AL- 35244

Date Reported: March 25, 2026

Business Name Used: GL Group of Alabama

Home Improvement - Garage Door Repair Experts

This is one of those shady garage door repair businesses that prices a standard garage door spring at $700/ea, and "heavy duty" springs w/ "10 year warranty" at $800/ea. They refused to provide an estimate until halfway through the job and then hit me with those ridiculous prices.

Dollars Lost: $4000

Asbury Park, NJ- 07712

Date Reported: March 25, 2026

Business Name Used: Garage Door Repair Experts

Online Purchase

I ordered a blouse from Ivy & Cole Charleston off of an Instagram add. I believed it was a US company, due to it's name. I received the item and it was extremely poor quality. So poor, it was so obvious (poor fabric and extremely poor workmanship) that I didn't even try it on. I've reached out to the company via the only method available to me, email at [email protected] There is no phone number from this company. When I received information on shipping it was all in Chinese. Please take them OFF of advertizing on Instagram and other internet options for the next person. I don't think I'll get any satisfaction myself. Thank you

Dollars Lost: $49.95

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Ivy Cole Charlestown

Government Agency Imposter

Received letter in the US Mail that looked official. Pushing the urgency of filing my LLC registration before I am "administatively disolved" or face "costly penalties". I get this EVERY YEAR and it sends me into a panic until I realize it is a scam. I am tired of it! I have read and re-read this document for ANY contact information to ask them to remove me from their mailing list - NOTHING. I scoured the internet trying to find an email, phone number, or SOMETHING - nothing. I have even done a search here, on the BBB site, as well as the SCC site and this company does not exist. Why would I pay a "service" to file for me for $195 when I can go onto the SCC site and do it myself for $50?!?!

Dollars Lost: $0.0

Richmond, VA- 23219

Date Reported: March 25, 2026

Business Name Used: Fast Filing Services

Counterfeit Product - Counterfeit Product

The blanket was represented as 3D. It is a small, flat piece of fabric. When I attempted to email, my email said undeliverable.

Dollars Lost: $50

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Blanketboom

Sweepstakes/Lottery/Prizes - PCH Imposter

His nane is James Anderson You won money 950, 000.000.00 and a Mercedes Benz. Go to any CVS, Walgreens or Wal-Mart snd Rite Aide buy a claimers card. Thats is far I got until I told him to hang up.

Dollars Lost: $0.0

New Jersey, NY

Date Reported: March 25, 2026

Business Name Used: Mega Millions New Yok wnner/Publisher Clearing House

Online Purchase - Luminsale

Ordered a boneless couch but the payment went to a completely different company. Everything for the is no longer available. Never received a email

Dollars Lost: $25.97

Date Reported: March 25, 2026

Business Name Used: Lumensale

Phishing - cvs imposter

I've been getting theses kind of calls for years but I did work for CVS and I was concerned it was legit. However exact message was already reported as scam

Dollars Lost: $0.0

Unknown Location

Date Reported: March 25, 2026

Business Name Used: Cvs

Phishing

I suddenly received a text message I did not recognize from a 808-219-5442 number with the following: “Robinhood: Your authenticator (2FA) has been successfully connected a Google Pixel 10 in El Paso, Tx. If this was not approved by you, call us:+18884489831”

Dollars Lost: $0.0

El Paso, TX

Date Reported: March 25, 2026

Business Name Used: Robinhood - IMPOSTER

Sweepstakes/Lottery/Prizes

Text offering me money from their lottery earnings

Dollars Lost: $0.0

Date Reported: March 25, 2026

Business Name Used: Talachi

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