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Search Results (654385)

Online Purchase - Flexwrap

Ordered a flex wrap device for $9.99. Was charged $9.99 then 2 days later $49.99 and a day later $149.99. Never received the item. Contacting my CC company & disputed the charges

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Flexwrap

Other

Bitcoin cloud mining they want you to purchase crypto mining rigs and use your cell phone to mine bitcoin. When you reach the minimum of 0.1024 bitcoin they will not let you withdraw. They show transactions of fake users with same pictures for multiple users claiming to withdraw. It’s a scam

Dollars Lost: $8500

Unknown Location

Date Reported: April 2, 2026

Business Name Used: CRYPTO LTD - App Bitcoinmining -Crypto miner

Online Purchase

This company’s website deliberately misleads American consumers with it is website claiming to be headquartered in Flagstaff, AZ. I placed an order but had not received a tracking number so I reached out to support. After multiple back and forths of bland reassurances from the “company” which offered no actual update on my order, only that it was “on its way”, I was finally told the items were being shipped out of Hong Kong and delivery could take 2 months. Meanwhile, this company was still offering “Easter” dresses on its website as late as 3/31/26, 4 days before Easter. What’s more unfortunate is how carefully this company worked to hide the details of their business practices. This company is fraudulently misleading American consumers, and hopefully based on the amount of complaints received March 2026, will be shut down immediately. Strongly recommend not making any purchases from this company.

Dollars Lost: $70.2

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Ella Aura

Rental

crystal Ashely supposedly was renting a house. Sent “background info “ asked for cash then went mia

Dollars Lost: $300

Columbus, OH

Date Reported: April 2, 2026

Business Name Used: N/A

Online Purchase

I used a public records website that advertised a $1 search. I agreed only to that one-time fee. Shortly after, my card was charged additional amounts ($9.95 and $7.00) without my clear consent. There was no transparent disclosure that I was enrolling in a subscription or authorizing recurring charges. This appears to be a deceptive billing practice designed to enroll users into paid memberships without clear, informed consent. I have requested cancellation and refunds and am disputing the charges with my bank. I am reporting this to warn others to avoid this website and to encourage further review of its billing practices.

Dollars Lost: $17

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Publicrecords.us

Fake Invoice/Supplier Bill

Received a mailer saying "Final Notice". Had my diseased brothers name and my address. Says he needs to call the number within 7 days.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: None

Phishing - Phishing Call

Calling and harrassing me about something i have no idea what they are talking about that i owe

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: ADR

Online Purchase - Online Purchase

Sells defective hearing and will not refund money

Dollars Lost: $159

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Hearing direct club

Retail Business - Unsolicited Delivery

I received a package with a throw blanket I never ordered. Looked it up online for the sender and found lots of reports of scam attempts coming from it.

Dollars Lost: $0.0

Rancho Cucamonga, CA

Date Reported: April 2, 2026

Business Name Used: jerry yasfbara

Online Purchase - Online Purchase

I bought a final burial plan from a company named Refuge Memorial. They were suppose to take my body to the funeral home , have a viewing , a funeral, then Hurst ride to grave site then burial. The only thing I got was a life insurance policy for 9,000.00 dollars

Dollars Lost: $140.47

Date Reported: April 2, 2026

Business Name Used: Refuge Memorial

Retail Business - Unsolicited Delivery

Received a weird package in the mail that i did not order. I googled the return name and it’s a known scammer, so figured I’d send to the BBB.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: April 2, 2026

Business Name Used: Doris001 - YASFBARA

Retail Business - Unsolicited Delivery

Received a package from Fed Ex I did not order. I recently read about a scam with the return address that was on my package: NSC FULFILLMENT, Ontario,Ca

Dollars Lost: $0.0

Ontario, CA- 91761

Date Reported: April 2, 2026

Business Name Used: Nsc la fulfillment

Phishing - Springfield Armory Gun

Received an email from a named Arturo Suarez claiming that there was an order placed from Springfield Armory Gun for $469.91. They included the following on the fake invoice. Bill Receipt no. ORDER-20260402-URY-710136-05855807643 Invoice no. INV-ZNN-2026-985935 Date: 20260402, Thursday, 02:16:52 Dear [my email address], Thank you for using PayPal. Your account has been charged with USD$469.91 and will be going to deduct from your account within 24 hours. If you did not recognize this transaction or want to cancel these charges. Please contact Customer Support: +1 (806) 410-6512 Transaction Details: Product: Springfield Armory Gun Total Amount: $469.91 Payment method: Online Payment Status: Processing Help | Security Center If you have any questions or need assistance, please call Customer Support at +1 (806) 410-6512 Best Regards, Billing Support Team

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Springfield Armory Gun

Phishing - Phishing Call

Left voicemail. See below: "Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. If you're available now, press one and we'll connect you with an underwriter to go over your approval. Underwriter can walk you through next steps together. The approval is for $56,000, but we do need to speak with you to finalize a few remaining details, including your loan terms and income verification. Your interest rate will vary depending on the term you choose. And each comes with different payment structures. Again, press one now to be connected. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call."

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Loan Underwriting

Identity Theft - IronGuard LLC

IronGuard, LLC is using my personal place of business as their location. I have received mail and this company is using my address on the Kentucky Secretary of State fillings. The address (my address) they are using is 301 Washington Street, Shelbyville, Kentucky 40065. I believe my address is being targeted in a large Business Address Scam.

Dollars Lost: $0.0

Shelbyville, KY

Date Reported: April 2, 2026

Business Name Used: IronGuard LLC

Phishing - Fake Vehicle Warranty Letter

Vehicle Warranty Letter has make, model and year of car… and address. Wants VIN # and current mileage.

Dollars Lost: $0.0

Lees Summit, MO- 64086

Date Reported: April 2, 2026

Business Name Used: Fake Vehicle Warranty Letter

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Letter sent addressed to me (ie identity known therefore stolen I assume). States can inherit $11,559,300, of which 10% goes to charity and « 90% will be shared between us).

Dollars Lost: $0.0

Toronto, ON- M5H 1T1

Date Reported: April 2, 2026

Business Name Used: Viola Roland LLP

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Viola Roland LLP indicated that a person with the same last name as mine had a life insurance policy worth $11,550,300.00 and that they would add my name to the policy if I consented. They then indicated that they would process a claim and disburse the funds as follows: 10% charity, 45% Viola Roland LLP, 45% to myself. I did not contact them or pursue further action.

Dollars Lost: $0.0

Toronto, ON- M5H 1T1

Date Reported: April 2, 2026

Business Name Used: Viola Roland LLP

Phishing - Document Server Phone Phishing Scam

He said that he was contacting me to sign paperwork regarding pending litigation against me and would be at my home between 3 and 4 pm today. Then left a voice mail saying hanging up wont make the problem go away and he would see me this afternoon.

Dollars Lost: $0.0

North Adams, MA

Date Reported: April 2, 2026

Business Name Used: PRS

Debt Collections

Threated to garnish wages based on a payday loan that was taken out in 2019. I believe they said the company was Cashnet. The woman who called twice, her name was Susan Collins. When I asked for the information to be emailed or mailed to me, she got very rude and combative. When I asked for more details she hung up on me. So I called back and asked what happened and accusing them of trying to scam people, she continued to argue with me, hanging up again. So I called back, a different person answered and said "We took your name off our list".

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Robocall

Online Purchase

Ordered Hoobs Pro with an estimated 3 months delivery. Never received product. Requested refund, they agreed but never issued.

Dollars Lost: $400

ON-

Date Reported: April 2, 2026

Business Name Used: HOOBS inc

Online Purchase

$300.00 was paid through Zelle for the adoption of two (2) cocker spaniel pups. They asked me to take a photo copy of the Zelle payment and send it to them. They gave me a business name of ****** ***** *** *** ******* ****** ** ************ (which is her husband’s parts store business). He would have to drive to his business to get on the computer to view the payment. About 10 mins later they asked for additional funds of $150.00 for food and a crate for the pups. I refused. We wanted to drive down to their home, visit with Anastasia and her husband, see the dogs and at that time, if we felt comfortable with everything, then we would give them the additional funds. Gave me an address of ***** ******** *** **** ****** *** ***** (which is suppose to be there home address). Asked about the vet that they have taken the pups to for their shots, gave me not just one but two incorrect vets. I called these two supposably vets and they have never heard of the dogs name nor the people. I have all the coorespondence that I had with the person and her husband.

Dollars Lost: $300

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Anastasia Cocker spaniel pups

Other

My wife used an agency called just theirticket.com. She purchased an airline ticket and there was an agency fee. My wife was unable to keep her flight so it was extended. The agency pretended to be in contact with the airline United Airlines, but in fact was lying. There is no airline fee or difference in airfare for an extension of flight. The agency initially said $700 then said oh I’ll talk to the airline came back a few minutes later and said they’ll do it for $613.89. Contacted the airline. They said it was total fraud. They don’t charge any fee. I contacted my credit card company disputed the charge and was reimbursed. In my opinion, this was a felony because this individual impersonated an airline and took money, which was not hers. I’m reporting this so it won’t happen again. I’d like to press charges, but it would not be worth the time or the money to do so. I reported this to the FTC and I’m hoping they lose their license and are kicked out of the state. Thanks.

Dollars Lost: $613.89

Orlando, FL- 32819

Date Reported: April 2, 2026

Business Name Used: Just air ticket.com

Phishing - Employment Scam

I was notified from an application on Indeed and they texted and wanted a personal assistant and wanted me to cas a check and deduct my pay of 700$ and the remaining $ they would direct me what to do with it

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Indeed

Online Purchase - Online Purchase Scam

Purchased an Anais TV Stand for TVs up to 70" with electric fireplace for $68.25. the website showed that it was supposed to be coming from California but when I tracked it was coming from Singapore and while following the tracking tracking number using cargo van logistics I tracked it all the way to customs here in the US but it never cleared it said it never cleared customs now there's no contact with the company can't find the product online anymore nor the website. The company is using wayfarers logo as their logo.

Dollars Lost: $68.25

Unknown Location

Date Reported: April 2, 2026

Business Name Used: After-sales

Credit Cards - Home Warranty Scam

Final Notice Important matter regarding our property. Allocated waiver of 199.00 will be revoked after 7 days.

Dollars Lost: $0.0

Boca Raton, FL- 33431

Date Reported: April 2, 2026

Business Name Used: Navy Fcu

Employment

I received a text from Amy Daniels from ENVEIL, a company in Maryland offering a position for an Administrative Assistant on Monday March/30/2026 afternoon. I was instructed to promptly join an interview on Microsoft Teams online where I was told to search for Mrs. Brie Campbell. I was interviewed for about 2 hours and instructed to be back online the day after, March/31/2026 at 5am(PST) or 8am(EST). That morning, I was given the results of the hiring interview and was hired right then and there. Immediately, I was told that I'd receive an e-mail with the offer letter so, I could print, sign, scan and send back to the company. Attached in this document, was the front and back of my California Driver's License. Furthermore, I was given instructions that I would receive a check from the company to buy the equipment needed for me to develop my position remotely (work from home). Around 10am of this morning, April/01/2026, I received a hefty check to buy the equipment they had asked me to buy. I was directed to go and deposit the check to my bank account. Once at the bank, the funds were held back for about 10-days. Immediately, my banker flagged this and warned me that this might be a scam. I hesitantly, did not believe her and gave the company the benefit of the doubt. I returned to my home. Once at home, I returned back online where I decided to re-read the conversation online and unfortunately, connected the dots and realized myself that this was, indeed a scam. I immediately returned back to the bank where I was fortunately (thanks to urgent action by my local banker) able to return the check and stop the transaction. My account or money were not compromised. I blocked all their contacts, from phone numbers to e-mail addresses. Later this afternoon, I received a couple of suspicious job offers, offering the sane or similar job position (remote work). I blocked those too.

Dollars Lost: $0.0

Fulton, MD- 20759

Date Reported: April 2, 2026

Business Name Used: ENVEIL impersonator

Phishing - Mortgage Service Center

We have been trying to reach you regarding a matter of importance as it relates to protecting your mortgage with ROCKET MORTGAGE. Please call.

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: April 2, 2026

Business Name Used: Hardin County - Mortgage Service Center

Employment - parcelnova delivery employment scam

AFTER A REJECT THE CALL I GOT THIS MESSAGE Hello, This is Adreanna Konrad from the HR Department of ParcelNova Delivery. I'm calling about your job interview for the remote Shipment Examiner. We need to know if you are interested or not so we can conduct an interview or take you off the list. Please check your email for further information about the job or you can send me an SMS or please call me back at (502) 617-1809. Thank you and have a great day!

Dollars Lost: $0.0

Louisville, KY- 40223

Date Reported: April 2, 2026

Business Name Used: parcelnova delivery

Counterfeit Product - By Mayberry

I ordered a gorgeous midi dress (cream or ivory). The dress arrived VERY cheap, not structured as pictured. It also arrived with two defects that were visible on the light-colored fabric and thus unwearable. I reached out via email and did eventually hear back but was strong armed into washing the item myself and accept the item. Then they offered 15% return and keep the item, then it was 20% off and keep the item. I continued to tell them that the dress was unwearable and I didnt feel comfortable washing an item to see if the two stains were unwearable. I eventually told them if I didnt get a refund and return at no cost to me, I was reporting them.

Dollars Lost: $59.95

Brugge

Date Reported: April 2, 2026

Business Name Used: By Mayberry

Phishing - Phishing Call

Claimed they wanted to help from someone else scamming about personal business between two people and wanted to make the others stop. Sent personal email address and person number.

Dollars Lost: $1000

Date Reported: April 2, 2026

Business Name Used: N/A

Phishing

saying i had a registered car and need my info for insurance

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: 2019 Cadillac XT4

Employment

Hey xxxx! My name is Madi, and I’m the Organizational Recruiter at Ascend Strategy. Thanks for applying! I’d love to schedule an IN PERSON interview. I have availability TOMORROW between 8:00AM-8:30AM—let me know what works! 267-916-3117 We are currently seeking someone to assist with our customers, their questions, troubleshooting any minor issues. Any documentation that customers bring over scanned those into the system and fully manage the customers account. 13003 Justice Ave Baton Rouge, LA 70816, will this be an okay commute? Hi xxxxx! Your interview is scheduled for Thursday Apr 02 8:00 AM. Please dress nicely for the interview and bring a hard copy of your resume if possible (if not, we have one on file). Our office is located at 13003 Justice Ave Baton Rouge, LA 70816.

Dollars Lost: $0.0

Baton Rouge, LA- 70815

Date Reported: April 2, 2026

Business Name Used: MoonSe/Ascend Strategy

Phishing - BnB Law firm

Fraudulent offer was made to family members, family members then forwarded information. Unknowingly provided bogus information in which victim was rudely received and hugs up on numerous times. Voice cloning and recording of authentication suspected. Victim is extremely worried, whereas legal ID's were stolen, including passport recently and this could be a strategic attempt to assume complete ID. These people are sick.

Dollars Lost: $100000

LA, CA

Date Reported: April 2, 2026

Business Name Used: BnB Law firm

Online Purchase

This is a bait and switch operation. They set you up to make it appear that you're getting a hard copy book. They take your address, they state "Free Shipping" and they have a scroll down menu that says "paperback" version. Then after you pay for the item it immediately arrives in your email as an e-book. I'm not sure if it can be downloaded as I didn't open the document. There is no live person to discuss the scam with. They will correspond via email and they will not issue a return. In addition, when you show them proof that you've been scammed, they quit answering your emails. I found other people, on line who have had the same scam pulled on them, from this company.

Dollars Lost: $15

Kilmichael, MS- 39747

Date Reported: April 2, 2026

Business Name Used: Zolosol Bookstore

Counterfeit Product - Elle Toronto

Website appears to have decent clothes with a sale discount. Clothes are not what are shown on website - they are poor quality and likely made to order in China by a cheap source. The one shirt I would never wear and had no size tag nor washing instructions. The other was sent in the wrong size and they are playing games on replacing it. What a waste of money and now I have to watch if further scams will happen with my credit card.

Dollars Lost: $101.96

Tampa, FL- 33604

Date Reported: April 2, 2026

Business Name Used: Elle Toronto

Employment - Employment

I received an email about interviewing for a job. I verified that the company existed and proceeded. The interview was short and via an app I hadn't used or heard of called Signal. I was suspicious but things are different in a remote world. I received an email offering me the job and directing me to the employee portal. It seemed legit so I calmed down. When I was told the amount I would be making I was again freaked out, but what had me looking deeper for answers was the sign on bonus. 300 for bonus and 200 for equipment struck me as a lot, and when the new bank account I opened just for the job put a long hold on the check I knew something was wrong.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Avera Health

Government Agency Imposter

Wanted personal information about my disability benefits

Dollars Lost: $0.0

New York, NY

Date Reported: April 2, 2026

Business Name Used: social security administration

Employment - Avera Health Impostor

I received an email about a work from home job pretending to represent a real company called Avera Health. I was told to download the Signal Application for communication. I was sent to https://portal.averahealthjobs.org/ to fill out employment paperwork. I gave all of my information for their I9 form including SSN. I gave bank information for direct deposits. After they wanted to send me an emailed check to mobile deposit to purchase equipment. I did not deposit and began making calls. I called the real Avera Health HR department who informed me of the scam.

Dollars Lost: $0.0

Sioux Falls, SD- 57108

Date Reported: April 2, 2026

Business Name Used: Avera Health Impostor

Other - Apple Impostor

Tried dispute avcount and i told them it was a scam and theyhunged on me.

Dollars Lost: $579

Date Reported: April 2, 2026

Business Name Used: Apple

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Roland LLP

Letter from Laywer in Canada with relative passed away and money owed. Letter from USA Greensboro NC. email is a gmail account.

Dollars Lost: $0.0

Toronto, ON- M5H 1T1

Date Reported: April 2, 2026

Business Name Used: Viola Roland LLP

Phishing - Loan Approval Phishing Scam

This is a transcript of the voicemail I received: Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally, so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: N/A

Phishing

They called my number to ask if I wanted to sell my 'get away' weeks through my Hilton Grand Vacation Club timeshare. My mom had just passed away and they said that my mom did this last year. They were very thorough, very organized and gave me contact info as well. They sent over electronic documents for me to sign as well as a contract. Two days ago I received a call from them to ask again if I wanted to rent out my places and I told them I already did. This made me suspicious. Today I called to check in and the number for my rental advisor, xxxxxx xxxxxx, was out of service. I then called the main number and was told a customer service rep would call me back. I then searched this company and found others complaining about not receiving payment and that this was likely a scam. '

Dollars Lost: $2999

Orlando, FL- 32801

Date Reported: April 2, 2026

Business Name Used: Destinations Resorts Worldwide

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Viola Rowland LLP

Received letter claiming that there is an unclaimed "permanent life insurance policy" on a person who died 2 years ago sharing my last name. Offer to facilitate access to the funds ($11,550,300.00) with 10% to go to Unnamed charity organizations and remaining 90% to be shared between us (no details about the split). I did not make any attempt to contact Viola Roland LLP after finding multiple reports of similar contacts at BBB.org

Dollars Lost: $0.0

Toronto, ON- M5H 1T1

Date Reported: April 2, 2026

Business Name Used: Viola Rowland LLP

Employment

I received the following email on a potential job: I am reaching out on behalf of our client to explore your potential interest in a Chief Product Officer opportunity. The role is a strategic executive position ideal for marketing leaders with a proven track record across global markets and Fortune 500-level organizations. After reviewing your background in marketing leadership, your profile stood out to us, and I believe you could be an exceptional match 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: -Proven experience leading product strategy, development, and lifecycle management across enterprise or consumer products. -Track record of defining product vision, roadmap, and positioning that drives business growth. -Ability to translate market insights, customer feedback, and data into actionable product decisions. -Experience leading cross-functional teams, including Product, Design, Engineering, and Go-to-Market partners. -Exceptional communication and influencing skills with executives, stakeholders, and board members. -Experience scaling products and teams in high-growth, fast-paced, or complex environments. -Strategic and analytical mindset with a focus on execution, performance metrics, and continuous improvement. -Ability to drive innovation, align product initiatives with business goals, and inspire teams across the organization. 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. Looking forward to hearing from you! After reviewing, I realized the email address of the recruiter was non-standard, and upon investigating the website- admiralhire.com , I realized the site structure was off, and when investigating the team, the headshots seemed staged. In doing a google reverse image search of the recruiter who reached out to me, I realized the photo was from another woman's LinkedIn profile and she was not affiliated with this agency. The agency is a shell. The scam is that they solicit resumes from people under the guise of them being a great fit for a role they are recruiting for. They then state the resume doesn't pass machine scans and they forward to a service that will update your resume to pass these screening processes. The service costs $50. So the agency is a shell to drive people to a resume service. The job opportunity does not exist and is used to get people to pay for a service.

Dollars Lost: $0.0

Kissimmee, FL- 34741

Date Reported: April 2, 2026

Business Name Used: Admiral Hire

Online Purchase

Purchased a needoh item and attempted to contact the store to cancel my order as I was worried I got scammed and the email is fake. Never got any further notification and no product ever came

Dollars Lost: $25.98

Oviedo, FL- 32765

Date Reported: April 2, 2026

Business Name Used: Judith Store

Phishing - Phishing - Loan Solicitation Scam

"Stephanie" from ATO has been harrassing me since March 26th about a "Personal Loan Request" that I did not request. I have been on the do not call list since November of 2025.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: ATO

Employment - Nextfold transport

Took my personal information home address, cell phone, email and my banking account and routing number trying to set up direct deposit

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: April 2, 2026

Business Name Used: Nextfold transport

Online Purchase - Chihuahua puppies for sale and rehoming / Pet Scam

This woman selling Chihuahua puppies promised me a puppy for $100 deposit for paperwork and then $50 prior to delivery and then another $150 cash upon delivery but this never happened she never had the puppy explained to me that her tire was flat she can bring the puppy to me and when I explained to her that I could come pick the puppy up she was hesitant wanted me to send her more money to have the tire fixed so she could bring me the puppy and I refused and then I told her it would be faster if I came to her to pick the puppy up then she said okay and I drove almost 2 hours out of town to pick this puppy up to an address I believe was not even hers sat there for hours waiting calling her waiting for her she never showed up ended up having to drive back home without the puppy and she won't give me my money back and she doesn't have a puppy and there's no way for me to get it back through time once you pay

Dollars Lost: $150

Colorado Springs, CO

Date Reported: April 2, 2026

Business Name Used: Chihuahua puppies for sale and rehoming

Online Purchase - sale bestcandyshop

The original total was 41.45, they later changed the total on PayPal to charge me a total of 47.66. I have emailed 7 times, two different emails, couldn't find a phone number. The last time I was able to log into my account with them my order said pending payment, which I have attached images to show my CC statement showing I have paid. Since I have sent emails I have not been able to log in or change my password. When I go to check if my email is set up for an account on their website it says that my email has an account. I have no access to my account on their website, I'm out my money, I have no product that I purchased and I have no communication. I would please like a refund.

Dollars Lost: $47.66

Unknown Location

Date Reported: April 2, 2026

Business Name Used: sale bestcandyshop

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