BBB Scam Tracker

I was on Pinterest. I clicked on a picture, and it took me to https://www.casalamy.com/ I ordered from it. 25 days later I return to emailed receipt to find out where my product I ordered was. I clicked on the tracking info, and it said it delivered. Obviously, it hadn't. I contacted neighbors. No one has seen it. I went to the website I ordered from and there is no phone number to reach out to but there is an email. I emailed multiple times and no response has been returned. I have called every ground delivery service in our area, and no one recognizes the tracking number. The tracking number starts with BST I called that delivery service, and it was a trucking company, and they said we don't do home/ground deliveries. I am at a loss and assume at this point I was scammed.

Email received from [email protected] with subject line: Invitation Billing Confirmation PayPal to place your order 499.9 @Tue may 5, 2026 which reads: " Dear Customer, We appreciate you utilizing PayPalI to place your order. Your purchase has been fulfilled. We hope you're as excited as we are! Based on your recent account activity, the charges might show up soon. Invoice Details, * Invoice ID: 2026_AKB_3154 * Product: Apple Magic Keyboard * Order Date: Tuesday, May 5, 2026 * Amount: $499.99 USD * Payment Method: Auto Pay You have twelve hours to cancel and get a refund if you did not authorize this charge. Customer Support (Toll-Free): +1(970) 303-4516 This message was generated automatically. For help, please get in touch with support. Billing Department Queries & Feedback : +1(970) 303-4516 (Toll-Free) Since this email was automatically created by the payment system, please do not respond to it. Instead, contact customer service directly for assistance. All Rights Reserved | Copyrights 2026 | We Accepts All Major Platforms When Tuesday May 5, 2026 · 3:37pm – 4:37pm (Eastern Time - New York) Organizer 10922 ym [email protected]

Email received from [email protected]: "Subject line: I seek your cooperation How are you doing? My name is James Christopher I am working with US marine stationed in the Middle East Can we have a conversation if you don't mind?

I paid for the product online in March. The company sent an email on March 30th saying it was on it's way with a tracking number from China. It is now May 7th and the product is not here. I have emailed the company 3x and have not received a response. The tracking information continues to state nonsense. Today it says, "Sorting completed, awaiting transshipment". Others on Facebook have no received their products either.

Everyday at least 5-6 calls a day from Heather Holland, saying that I applied for a loan. phone numbers that call me 862-212-6449, 401-472-3750, 702-905-7350, 302-418-3345

It's been 3 days I am receiving a persistent text message that looks like this: "It's Mark, request has been processed & just now accepted! go.bravaro.org/5mLKqqwo Text STOP Quit (Bravaro)."

I ordered this treadmill online may 1 and it still hasn’t updated or shipped and when I tried to dispute it it got denied saying it was delivered when it never even got shipped

Text from FCI debt collector telling me to call 800 871 1840

Ordere on April 14th, received tracking information but nothing has been done on the company's part.

A charge was made to my Dad's credit card in April of 2026 after we ordered merchandise from the website site in March of 2026. My Dad received the merchandise we originally ordered . When he got his credit card he asked me about the second charge of 39.99. He knew we had not ordered anything else. Then I started doing some resource and found other people had the same experience. The charge in April is a scam and others should beware of ordering from this website. It seems it is easily targeted for this 39.99 scam.

Scam website, emails all bounced back when I asked about shopping update. Did a charge back with my credit card

Trendy Home Wear's website was advertising Peter Millar (Masters) golf apparel. I ordered a 1/4 zip pull over which I thought was going to be Made by Peter Millar but received a fake, cheap imitation pull over with no tags of who made it. After emailing there support team and sending them pictures for the item and also a screen shot of there webpage, with the Peter Millar item. they said it did not there return policy. They are committing Fraud and getting away with.

An advertisement on Facebook for clothing/8 pairs of shorts. Never received.

Advertisement of croc sandals at $15 and I bought two pairs and never received them. I have been emailing them and now the webpage is down.

THIS COMPANY OPERATES AS LEGITIMATE THEY TOOK AN ORDER FROM ME, ALONG WITH PAYMENT OVER SIX MONTHS AGO THEY DO NOT RESPOND TO REQUESTS FOR COMMUNICATION. THEY DID NOT DELIVER THEIR PRODUCT. THEY STOLE MY MONEY. DO NOT ORDER FROM THIS COMPANY SCAM

Sent me an email about having processed $719.89 through my PayPal account and thanked me for scheduling for the May 6th seminar at 4:00 pm EDT. They also included the enclosed link: https://event.demio.com/join/BdGVwCONjKGFjVFk For the record, I don't have a PayPal account, so this is an obvious phishing scam.

$50000 wire transfer to China showed up from my bank acct. At the same time, Microsoft contacted me to call them(urgent). They said I had been hacked and she would forward my call to my bank's fraud division. Very friendly and professional. My bank's fraud division asked if I would consider helping them and the FBI in an investigation into some bank employees. After numerous wire transfers and gold purchases it became clear that I was a victim. Shouldn't my bank have given me a phone call when that first international wire transfer showed up? I had never used a wire transfer in my life.

(SEIZURE WARRANT ACTIVATION) Attention, Debtor CREDITOR: SPEEDY CASH AMOUNT OUTSTANDING: $2487.50 TODAY SETTLEMENT AMOUNT: $1156.63 PAYMENT MODE: DEBIT CARD SUBJECT:-UNPAID PAID LOAN INVOICE #IL- ZAF-XH1385 Contact AT: [email protected] After multiple attempts to reach you we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #MW-99681 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2485.50 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER AT : [email protected] Regards, Accounts Department Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation. (SEIZURE WARRANT ACTIVATION) Attention, Debtor CREDITOR: SPEEDY CASH AMOUNT OUTSTANDING: $2487.50 TODAY SETTLEMENT AMOUNT: $1156.63 PAYMENT MODE: DEBIT CARD SUBJECT:-UNPAID PAID LOAN INVOICE #IL- ZAF-XH1385 Contact AT: [email protected] After multiple attempts to reach you we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. You will be represented @ 700 Stewart Street, Seattle, WA - 98101 Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #MW-99681 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2485.50 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER AT : [email protected] Regards, Accounts Department Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

I ordered an Ethiopian Bible from THE LIVING WORD on April 6, 2026 As of April 30 i didn't receive the Bible so I wrote an email. They told me in a very long email that they will ensure I get the product. They gave me a bogus tracking number that said it was coming from China and then I had to get the tracker app which i did not do As of May 7 2026 still no Bible! Disappointing to say the least Im out at least $58 and now will need to cancel that CC - sickening!

Claimed to be giving courtesy call for family member over certified documents to be delivered. Gave case reference number.

I got an email from what appeared to be Costco Wholesale about taking a survey. I was at Costco the same day but it led to a scam and fraudulent transactions.

The quality was not as it was in the picture and it was very inconvenient and eventually impossible to make a return. The customer service emails are clearly an AI bot. If you want to return you need to pay international shipping to china (not North Carolina) and an extra 15%. Or you can keep your item and they give you 10% back. This is after 10 emails

Made me pay insurance fee.Then tried to make me pay taxes on the loan amount

I ordered an stroller Doona pay for it, they sent tracking number coming from China, they deliver empty envelope, I’ve file a dispute with my bank and PayPal . This page is a scam. Zentrostore.us

Dear Sir/Madam, I would like to report a scam incident involving a fake Norton support representative using the phone number 833-609-5323. I searched online for help regarding “How do I cancel my Malwarebytes subscription & Stop Auto Renewal,” and I found a fraudulent support page connected to this scam. After calling the number, the person falsely claimed my device and subscription were compromised. They convinced me to make a payment through Bitcoin for cancellation and security services. After the payment was sent, they stopped responding and I realized it was a scam. I request you to investigate this fraudulent activity and take immediate action against the number and related services to prevent others from becoming victims. Sincerely, John Petter

Thought I was filing my FBAR on regular gov site but landed on theirs. There is zero mention of any cost and I filled in the forms with the information I normally file on my fbar. They sent a confirmation email with no mention on invoice. When checking my credit card charges I found a $349 charge that was never mentioned nor authorized.

Used a ucc filing statement and knew I financed a tractor and listed the actual creditor mahindra finance

I ordered products from Loaded Tea Club. It has now been over 9 weeks and I have not yet received my order. They have multiple notices on their website saying they are not a scam. The company states that shipping can take 4-6 weeks and if you would like a refund just email them. I have emailed them twice now asking for a refund and have not received a reply in over 3 weeks.

I was promised 6 bottles of slimleaf with 500 million cfu of probiotics and prebiotics. Got 3 bottles of slimleaf with 35 mg of probiotics and 3 bottles of insuleaf which were just vitamins.

I was searching for a piece of furniture and this website rothwellnewyork.com showed up. Their story claims: "Rothwell New York was founded in 2002 by two brothers with a shared passion for craftsmanship and timeless design. What began as a small, local workshop in New York has grown into a brand trusted by customers across the United States — while staying true to the values we started with from day one. Every piece we offer is inspired by our roots in hands-on furniture making, where quality, durability, and attention to detail always came first. We believe a home should feel personal, warm, and thoughtfully designed — not mass-produced or rushed. Today, Rothwell New York blends classic craftsmanship with modern living. From carefully selected materials to refined finishes, our collections are created to elevate everyday spaces and stand the test of time. We’re proud of where we started, grateful for how far we’ve come, and committed to delivering furniture that feels just as good as it looks — in homes all across the U.S." The product that arrived came from an Amazon delivery driver in a box labeled "Songmics" which is a company from Malaysia that you can find on Amazon.com.

I have teams messages and a check from this person. When I told them about it being a scam they told me shame on my mother. This isn’t right.plus I told them I did contact someone about my personal information that they have received

Appears to be a home warranty/home repairs scam. Plain envelope. No contact information provided other than a phone number (888)404-4504 and a person named Vicky Mercer, Program Director.

I was thinking i got a new job filled out a w_ 4 form with my i nfo, found out its a scam package mule job.

Multiple phone calls every day from different numbers with the same voicemail I saw that you were looking for a personal loan through a lender we work with, and I can help move this approval forward for you. I just need to check a few quick details to get this done. If you go with a $27,000 personal loan at 5.9%. Your payment could be around $499 per month. I can go over everything with you and tailor it to your situation. There's no collateral required, and you can use the funds for anything essential or non-essential. Please call me back at 844-515-1173 again, 844-515-1173.

Received mailing with my mortgage lender, Navy Federal Credit union, address county and closing date "Eric we have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-8333-609-0386 Suspecting a scam I did not call. Thanks!

I applied online to renew my US Passport. I am pretty darn sure I was on the proper website, www.travel.state.gov. However, after following the prompts I was alerted that I was eligible to renew online. This seemed odd, because I know I am required to surrender old passport, but I thought there would be additional instructions at the end of the process. I completed the form, included passport number and SSN, address, and emergency contacts. I was prompted to pay a fee of $183.55 (more than the stated fees, but I thought there might be a service charge). After the payment was made, there was a notice that my "package" was being processed. About a week later, I received a printed form, a checklist, and a mailer. I submitted my forms and my old passport. About two weeks later, all materials were returned to me with a note that payment was required and was only taken via check or money order. So, the US Passport office never received the payment I made. I confirmed the payment was charged to my account and filed a dispute. I also reached out to United Passport to request a refund for lack of delivery of services. At that point they said that their service prints forms, and delivers those and a checklist to payees. For $183.55. No passport, just printing.

Called twice and left this voicemail: Hey, this is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social and all-state issued IDs that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail, you need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins later this afternoon. So again, when you receive this message, just reach out to me and I'm going to explain everything to you in a simple way for you to understand and obviously make the best decision. Take care. NOTICE: Same exact wording of voicemail message as the other post before mines. Don’t answer and report it!

Received a small black 2oz envelope in the mail with nothing but a rolled up blank piece of paper inside.

Talbots sale the email confirming the order was from Antetoon,not Talbots.

"Time Sensitive" letter in the mail, shortly after purchasing a new car, regarding vehicle service contract, urging me to contact them to activate coverage.

Received email whom I thought was from my cousin asking for help buying an Uber eat gift card they wanted to send to someone very sick. Turned out it was very similar email Of my cousins but I didn’t realize. I purchased the $400 Uber eats card had it sent to see photo. Called Uber Eats within the hour to notify and they do nothing. I’m out $400 I’m 80 yrs old .

----- Forwarded Message ----- From: Dania Caldwell from Admirals Talent "[email protected]" To: ************ ************ Sent: Wednesday, April 22, 2026 at 08:19:16 AM PDT Subject: Re: Engineering Excellence & Leadership – Senior Software Engineering Manager Opportunity rk, Thank you again for sharing your resume. I had a chance to review your background and resume. You bring a wealth of valuable experience to this role. Your career reflects the kind of executive leadership that consistently drives transformation and high-growth outcomes. The company is actively prioritizing executive leaders like you, seasoned, forward-thinking, and equipped to lead large-scale transformation. When I submitted your resume to the company, the system couldn’t properly process the resume format for the next interview round, not due to your experience, but because the formatting isn’t fully ATS-compliant. The resume layout structure didn’t scan cleanly (this happens often with multi-column or graphic-heavy designs). Several of our placed candidates have used ATS Compliant Resume to modernize their formatting, and I believe it could be equally helpful in your case. They do an excellent job of making executive resumes ATS-compliant without making them look generic. Once that’s in place, I’ll resubmit your profile right away. While we’re on it: What are your salary expectations for this role? Are you open to a lightly hybrid schedule if needed Looking forward to hearing back and continuing the conversation. DC Dania Caldwell Sr Human Resource Manager Admiral Talent Strategic talent leadership with a modern, people-first approach to high-impact hiring. [email protected] +1 (689) 337-0458 admiralstalent.com | Schedule Meeting On Tue, Apr 21, 2026 at 8:20 PM, ** ****** ************ wrote: Thanks Dania, looking forward to hearing on next steps. rk On Tuesday, April 21, 2026 at 05:12:44 PM PDT, Dania Caldwell from Admirals Talent "[email protected]" wrote: rk, This email acknowledges the receipt of your resume, submitted in response to our communication regarding the Senior Software Engineering Manager role. Your credentials have been forwarded to the appropriate team for their consideration in the initial review phase. We will inform you of the status of your application once this review is complete. Thank you for your interest in this opportunity. DC Dania Caldwell Sr Human Resource Manager Admiral Talent Strategic talent leadership with a modern, people-first approach to high-impact hiring. [email protected] +1 (689) 337-0458 admiralstalent.com | Schedule Meeting On Tue, Apr 21, 2026 at 6:24 PM, rk Mittal "[email protected]" wrote: Hi Dania, Thank you for sharing the details—.. I’d be glad to move forward with the next steps and discuss how my experience can best support your client’s goals. I have also attached the cover letter if it can be helpful. Best regards, rk On Tuesday, April 21, 2026 at 02:43:16 PM PDT, Dania Caldwell from Admirals Talent "[email protected]" wrote: rk, Thank you for sharing your updated resume. It's a pleasure connecting with you! I've shared the job link below for your review: Job link: ??Senior Software Engineering Manager This is a fully remote position based in the U.S. Salary Package: $240K – $395K (Base + Bonus + LTIs) Please take a moment to review the details and let me know if everything looks aligned on your end. If so, we'll be happy to move forward with the next steps in the process. Looking forward to hearing your thoughts! DC Dania Caldwell Sr Human Resource Manager Admiral Talent Strategic talent leadership with a modern, people-first approach to high-impact hiring. [email protected] +1 (689) 337-0458 admiralstalent.com | Schedule Meeting On Tue, Apr 21, 2026 at 4:38 PM, rk Mittal "[email protected]" wrote: Hello Dania, Thanks for consideration and appreciate you reaching out to me. Attaching my resume to explore the opportunity to understand how can I contribute to make the team effective in delighting customers and providing a valuable product and/or solutions. I have been in software engineering leadership .... Looking forward on next steps. rk On Tuesday, April 21, 2026 at 04:41:27 AM PDT, Dania Caldwell from Admirals Talent "[email protected]" wrote: Hi rk, I'm reaching out on behalf of our client to explore your potential interest in a Senior Software Engineering Manager opportunity. This role is ideal for experienced leaders with a strong technical background and a passion for building and scaling high-performing engineering teams. After reviewing your background, your experience in software development leadership, architecture, and team management stood out, and I believe you could be an excellent fit for this opportunity. If you're open to a quick and confidential discussion, I’d love to review your most up-to-date resume. In the meantime, here’s a quick overview of the ideal background we’re seeking: ?? Key Requirements for This Role: Extensive experience (5-10+ years) in software engineering, with several years in leadership roles. Proven track record of managing and scaling engineering teams. Strong technical expertise in modern software architectures and development practices. Experience delivering large-scale, high-quality software products. Ability to mentor engineers and drive technical excellence. Experience collaborating with product, design and business stakeholders. Strong problem-solving and decision-making capabilities. Excellent communication and leadership skills. If this sounds aligned and you’re interested in learning more, please reply with your resume and I’ll follow up right away with more details on next steps. DC Dania Caldwell Sr Human Resource Manager Admiral Talent Strategic talent leadership with a modern, people-first approach to high-impact hiring. [email protected] +1 (689) 337-0458 admiralstalent.com | Schedule Meeting

Fake site, only used to give their target a false sense that they are a real business. It is for a hair appointment. If people are still able to book, then they are going to continue to be scammed.

I have received many, many texts from this company trying to sell me car insurance. I never asked for a quote from them and they keep appearing on different numbers.

Purchased car mats. Received cheap mats that don't fur vehicle and don't match photos on website or on email order confirmation. 3 attempts to resolve and reply is we are “waiting on our design team.”

I had saw the ad on TikTok for a $30 Ayn Thor and of course my young mind went and bought it through this website, and I terribly regret it. I should’ve done my research on this beforehand. 100% a scam.

I placed an orde on the insta cart website but the request for delivery was mixed up with pick up. I called the store it was out of their control but and insta cart employee just so happened to be at the store gave me a phone number to call customer support when i called a foreign language very fast talking talking man started saying i won a $100 reward i told him i only wanted to speak to someone about my order he kep saying i had to go thru varying myself so i could get this reward and then he would transfer me he wanted a visa or debit card info to send the reward to. Certain cards were rejecting whatever he was trying to do. After i finished giving him all my info which he insisted i say ok after all the info he wanted he gave me another number to so call help me but the number didn't work. I called the first number back got another fast talking foreign spoken person that took me through the same thing even after i told him i just went through all that but the second time he asked for birthday and cvv number from my debit card i gave him the wrong cvv anyway kept insiting i say ok after all the questions asked after that ended he gave me the same second number as the first man did. It did not work i never got to the proper channels i needed to assist me in getting a refund. These people are crazy and they dont care who they attack please be careful what info is giving. Now i need to get a new bank card, chime card, even a new EBT card.

Received a small empty package . I’m not sure what was supposed to be in package ?

I was contacted from an unknown caller they left a message claiming to be from the a legal courier contacting me that I was being served a summons they had the last 4 digits of my social security # and stated that they were going to serve me with legal papers. They had the telephone number to contact the law office of Lehman Landry Associates. Telephone # 833-532-6501. They gave me a reference number they were very convincing. I Called the number they said the debt was for 2900.00 and that I could pay 1900.00 to settle the debt from synchrony bank. I called synchrony they never sold an account on me to a law firm. I then googled the law office and could not find anything but several others on this website and they expierenced the same issue with the same so called law office and phone number.. I decided to share my experience with what I feel was a scam in hopes someone else will not be affected by them.

Order #xxxxx placed on 2/5/2026 for 4 bottles of “NueroSilence” advanced formula for ear heath, namely tinnitus treatment. Money back guarantee parameters changed after refund requested on 5/1/2026. Refund denied. Buyer beware this a scam product that is heavily promoted and marketed aggressively which I believe falsely uses name image and likeness of Dr Memhet Oz. All a well orchestrated scam.