BBB Scam Tracker
Report a scam. Search scams. Protect yourself and others.
Look Up a Scam
Search Results (684350)
Online Purchase
I was messaged about my interest in a Bernedoodle puppy. A lady saying she was Beverly was messaging me pretending we could adopt the puppy for $750. When I asked to do a video call, she disappeared
Dollars Lost: $0.0
Victim Location: MA, USA - 01852
Date Reported: May 15, 2026
Business Name Used: Beverly’s Bernedoodles
Counterfeit Product
I ordered this shirt because they advertised they were supporter of the USFS - this is fraudulant!
The shirt that arrived was synthetic and not cotton as advertised. It was poorly made and the wrong color.
Dollars Lost: $43
Victim Location: Petaluma, CA, USA - 94952
Date Reported: May 15, 2026
Business Name Used: Dearscloth
Fake Invoice/Supplier Bill
3 people called me over the phone over multiple occasions, two names I remember are "Nick Norris" and Maryann Alarcon. The other caller was female. The first time they called (4/16), Maryann asked who was in charge of our printing services and I gave my name. They proceeded to tell me they had their own ink product that was "superior" and would be willing to send me a "free sample." I did not agree to receive a free sample but they said they would send it anyways to the address they have on file. I am unaware how they got our business address, probably from the internet. The second call (4/22) I got which was from Nick, he mentioned how he was now mailing out the product. On the third phone call (5/14) a lady called me and asked if I had received the product, I said yes but I did not order this product and would like to return it. She said it was a free trial and to give it a try and if we do not like it we can send it back. On 5/15 I received a bill for the ink for $304.92. In their T&C on the back of their invoice, it says "this billing invoice is sent to you based on your oral confirmation of this order and your oral authorization to the company to bill you for payment."
Dollars Lost: $0.0
Victim Location: Issaquah, WA, USA - 98027
Date Reported: May 15, 2026
Business Name Used: Optimal Imaging Supplies LLC
Online Purchase
We attempted to purchase two Aussie puppies from what appeared to be a legitimate Facebook breeder. We sent a down payment of $200.00 through Zelle. The next day they attempted to get us to send an additional $400.00 for Vet Services needed for the puppies. The Facebook page was Andy Tyson. Seemed legit. Today we received a tracking number with what seems to be a legit transportation Company. I checked the info. No working phone numbers for any entity by this name. Everything has been reported but please beware as we are not the only ones they are attempting to sell dogs to. It is very elaborate and they are unrelenting even when threatened with law enforcement. Please be careful.
Dollars Lost: $200
Victim Location: Northridge, CA, USA - 91324
Date Reported: May 15, 2026
Business Name Used: Andy Tyson Australian Shepherds
Online Purchase
Received a notice from my bank of a potential scam charge. I look and I see there are two different charges from thewoofsy.com, I have never heard nor purchased anything from this account. So I looked them up and sent them an email. They resounded back that those were not charges but "credits" to my account. I had informed them that those were actual charges on my bank account, and I had never made an account with them. A few days later I get an email stating they will be refunding me. Ok cool. In the span of a week I get another 3 emails stating the same thing. After a week I get an email requesting a review. So I left one on how annoyed I was that I was told id get a refund but all I got were emails promising the refund but that's it. A few more days later I get another email, pretty much stating that in order for them to release my refund I have to go and update my review to a 4 or more star review, or delete it. So I updated my review to include the email I had received and was not happy. I have now received 3 of those "review revisal" emails, and no refund was ever received.
Dollars Lost: $20
Victim Location: Lancaster, CA, USA - 93535
Date Reported: May 15, 2026
Business Name Used: The Woofsy
Phishing - Phishing
Texted that they wanted to discuss a loan inquiry. I asked for a company link to check for Legitimacy. I got the link and logged onto the website and it looked legit so I applied for a loan electronically. I supplied my SS # and DOB. Submitted the application and then the site froze. Attempted to call them at the number supplied on the website and it just rang continuosly.
Dollars Lost: $0.0
Victim Location: Chandler, AZ, USA - 85248
Date Reported: May 15, 2026
Business Name Used: Lender Processing Services
Online Purchase
I thought I was ordering a neuropathy treatment discovered by Elon Musk, who was in the video, talking about how it helped thousands restore their feet to normal and walk like they never had neuropathy. The amount for the order I placed was supposed to be 59.99; however, I never received the product, and to top it off, they also took an additional 239.94 from my account. by Top9Health, I have been unemployed since June of 2025 when this happened in March of 2026, which was funds truly needed to pay bills, and it's been disputed with my bank, but not until I discovered this transaction mid-May, as my balance was way off and I started with transactions from Jan of 2026 to see if I could find the discrepancy. I am not sure where or how the additional 239.99 was authorized, as I did not authorize it.
Dollars Lost: $299.93
Victim Location: Plattsmouth, NE, USA - 68048
Date Reported: May 15, 2026
Business Name Used: Top9Health
Debt Collections
Hello, this message is solely intended for ***************. File numbers D as in delta, A as in alpha, 134795. Referencing the address on. ***************. My name is Paul Hansen. I am calling on behalf of United Courier Service. We have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment. Will only be making 2 attempts to deliver these documents, which will require a signature as proof of delivery. If you are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result the pending matter to proceed without your consent. If you have any questions or if you need to reschedule the delivery, you will need to contact the firm directly at phone number 866-426-0264. Reference your file number. Please be advised that this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.
Dollars Lost: $0.0
Victim Location: Pickerington, OH, USA - 43147
Date Reported: May 15, 2026
Business Name Used: United Courier Service
Identity Theft
My yahoo email was hacked. When I called yahoo to try and receive my account back, they said it wasn’t me. Then the scammer attempted and possibly succeeded in getting many many loans through an online website. This has just been awful. The email they are using is *************@gmail.com. Phone numbers used are 818-381-4564, 816-640-7886, 816-381-4571, 716-381-4560 and many other local numbers pretending to be in my area.
Dollars Lost: $150
Victim Location: Kansas City, MO, USA - 64157
Date Reported: May 15, 2026
Business Name Used: Natfin
Government Agency Imposter
I looked online to try to apply for a passport and it charged me 50+ dollars for tsa precheck, it charged me 130 for the passport, and it charged me for insurance.
Dollars Lost: $183.83
Victim Location: Los Angeles, CA, USA - 90007
Date Reported: May 15, 2026
Business Name Used: N/A
Debt Collections
Your payment report is ready for view
From Elijah Henry [email protected]
Date May 15, 2026 at 6:33 AM
DEBT COLLECTION DEPT
CTICC Settlement Completion FORM No: SC/2026/25225/2158702
From:
Cash Advanced Debt Collection Department
Email: [email protected]
Case File No: - CNU-15-A-356987
Company Name: - Cash Advance America.
Total Due Balance: - USD 2,979.61
Settlement Amount (One Time Payment): - USD 1,499.61
Your account has been passed to us for a limited time which is due to expire soon.
We still haven't heard from you and really want to make sure that we've done everything we can to help you resolve this matter.
If this is affordable for you and you'd like to take advantage of this, please contact us on [email protected].
Depending on your circumstances we may be able to consider payment of the reduced balance by installments and our agents can discuss all your options when you call.
Attention
This is the last and final chance to you.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong, we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe that you are unable to afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
VIOLATION OF FEDERAL BANKING REGULATION
COLLATERAL CHECK FRAUD
THEFT BY DECEPTION
AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the courthouse than you have to bear the entire cost for this lawsuit $9000.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then, one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary.
If this is not affordable right now but you'd like to talk about a settlement in the future or discuss other options based on your financial circumstances, please call us. We'd really like to help you resolve this.
In the event a discount option is suitable for you, after the payment or final installment is made your account will be closed and no further payments will be required. Our client will arrange for your credit file, if applicable, to be updated as partially settled. A credit file would only be updated as settled if the outstanding balance was paid in full.
PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEYGRAM
OR
PAY THROUGH OUR PAYMENT PROCESSING PARTNER WESTERN UNION
Cash Advance Inc. (Accounts Dept.)
Sincerely,
Debt Collection Department, USA
38215 Eden Landing Rd
Stockport
CA 94545
United States
Calls are charged at local rate, but charges may vary depending on your network provider. Calls may be recorded for training and monitoring purposes.
fidélité credit management limited. Registered in USA No. SC127277. Authorized and regulated by the Financial Conduct Authority for accounts formed under the Consumer Credit Act 19974 (amended 2006)
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: May 15, 2026
Business Name Used: Cash Advance Debt Collection Department
Travel/Vacation/Timeshare
I did not purchase anything from Our Vacation Center. I just noticed that I had three charges on my credit card labeled "Our Vacation Center-Scottsdale AZ" in the last few months (one in May 2026 for $79.97). I don't know how I didn't notice them before but I have now tried to dispute them
Dollars Lost: $350
Victim Location: Olathe, KS, USA - 66061
Date Reported: May 15, 2026
Business Name Used: Our Vacation Center
Phishing
I received a notice stating "FINAL ATTEMPT TO NOTIFY". with no return address... No company name... Only listed as: private lender.
That it was about my "Mortgage" at the mailing address, which is a mail ONLY address.
Said call this phone number to verify.... 800-407-3544
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68131
Date Reported: May 15, 2026
Business Name Used: None
Employment
Reached out about a job offer paying way too high through email. They then asked to message through telegram and then asked to send checks to me via email for me to purchase bitcoin to purchase a “software license”. I asked to call and ask some questions and never heard back from her again. Her name was Sarah Gardner and she was supposedly HR and even sent a video of herself welcoming me to the company.
Dollars Lost: $0.0
Victim Location: Lafayette, LA, USA - 70506
Date Reported: May 15, 2026
Business Name Used: Los Angeles Eye Care Center
Phishing - Phishing
They pretended to be Guardian Life insurance (which is where I have life insurance from). They asked if my address was my address and I said yes and I hoping it wasn't a yes scam.
Dollars Lost: $0.0
Victim Location: Saratoga Springs, UT, USA - 84045
Date Reported: May 15, 2026
Business Name Used: Guardian Impostor
Online Purchase
I attempted to buy a puppy through Happychipuppy.com. I used Zelle to pay $1000 for the pup and to have it shipped.
I was contacted by Sky Land Global Freight via email and phone advising that I needed to pay a $1900 fee for the crate to keep the pup in during shipment and this fee would be reimbursed at 98% on delivery. I paid that fee and, on the day, of delivery I received another email from freight company advising that they required a $2500 fee for a Change of Ownership Certificate to be completed and that fee too would be reimbursed at 98% upon delivery. I didn't pay the fee and advised them to return the pup. I texted Happychipups and advised them we didn't want the pup and asked for a refund, but they advised since they no longer had the pup they wouldn't refund the money and contact the freight company.
Dollars Lost: $2900
Victim Location: Grapevine, TX, USA - 76051
Date Reported: May 15, 2026
Business Name Used: Skylandglobalfreight
Online Purchase
I ordered a pair of shoes. And almost immediately after I ordered them I got an email stating that they were delayed. There's zero updates on tracking them. And you cannot contact anybody. The phone number doesn't work and the email gets returned. I even tried doing a comment and saying that I couldn't get a hold of anybody and could somebody please contact me.
Dollars Lost: $49.95
Victim Location: Gainesville, FL, USA - 32607
Date Reported: May 15, 2026
Business Name Used: CELVINA
Phishing - Phishing
I am getting called every 5 minutes starting at 8 am mst. Until 8 pm mst from accident claims I have no business with this company when I tell them to remove my number they start swearing at me calling me a *****
Dollars Lost: $0.0
Victim Location: Clearfield, UT, USA - 84015
Date Reported: May 15, 2026
Business Name Used: Accident Claims Impostor
Employment
I recently accepted a work-from-home job offer from a company called Packetail, believing it was a legitimate position found through a temporary staffing agency. The role involved receiving packages in the mail, inspecting the contents, taking photographs, uploading them into a digital portal, and then shipping them via FedEx using newly generated labels.The operation was highly sophisticated, utilizing convincing paperwork, official contact information, and realistic corporate names, which completely masked the fraudulent nature of the business. Unfortunately, I provided them with my sensitive personal identification and background information before realizing it was an employment scam. Fortunately, I uncovered the scheme early on, minimizing the amount of unpaid time and labor I invested into the operation.
Dollars Lost: $35
Victim Location: Omaha, NE, USA - 68111
Date Reported: May 15, 2026
Business Name Used: Packetail Fulfillment Network Inc.
Advance Fee Loan - Loan Scam Calls
Called and said I received a loan of 7500$ from impact Cash that I never paid back lol I told her to have the deputies being the court paperwork and she got livid asking if I denied claim and wanted court action if not paid and I said yes send the deputies please and she hung up on me lol idiots
Dollars Lost: $0.0
Victim Location: Kannapolis, NC, USA - 28083
Date Reported: May 15, 2026
Business Name Used: Impact Cash Sophia Marshall
Other
called acting as ATT wireless and stated I had a promotion discount ending - asked if I wanted to renew it. Never could tell me which promotion was ending only if I paid 10 months upfront of a 3 year contract I could lower my monthly bill
Dollars Lost: $0.0
Victim Location: Pelham, AL, USA - 35124
Date Reported: May 15, 2026
Business Name Used: att direct tv
Online Purchase
I did a Google search for steps for dogs. This website appeared 5 different times with different styles of steps. Their prices were the least expensive. Delivery was promised in 2 to 3 business days. I proceeded to click on the style I liked. It took me to the item where I put it the cart and proceeded to checkout. The payment options included PayPal and direct entry of card. I received an email with my confirmation number. Later my bank's fraud department contacted me about other attempted charges to my card. These were fraud and my card was closed. My purchase did not arrive after a week. I went the the website to track my order. The message received was that they could not find order. I am disputing this purchase with my bank.
Dollars Lost: $22.99
Victim Location: Sherwood, OH, USA - 43556
Date Reported: May 15, 2026
Business Name Used: Pominie
Phishing
His nane was Neil, and was trying and threatening me that I owe $1,507.00 under my maiden name ****** *******. This is way past the statue of limitations, and threatened to serve my with court documents if I don’t provide him some type of payment today
Dollars Lost: $0.0
Victim Location: Pomona, CA, USA - 91767
Date Reported: May 15, 2026
Business Name Used: Credit Management Company
Online Purchase
I signed up to receive Goda perfume and then saw that it was a recurring order. I have attempted to contact their customer support and I do not receive any response. I removed them from accessing payment but they are still constantly e-mailing me to update my payment info.
Dollars Lost: $0.0
Victim Location: ON, CAN - P7G 1L8
Date Reported: May 15, 2026
Business Name Used: Goda
Credit Cards
I was mailed a letter saying I owe eleven thousand dollars and need to make a payment of 312.50 within 10 days. No official bank name just claiming to cover all the major banks. I am concerned how my mailing address was used for this scam and feel severely unsafe.
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80925
Date Reported: May 15, 2026
Business Name Used: Negotiations Department
Online Purchase
It has been over a month since order was placed. Thought it was shipping from Arizona, wrong. Up to date tracking but yesterday it said it was delivered to mail box. Wrong again. Also, you get no response from emails that are sent through contact
Dollars Lost: $63
Victim Location: Glenshaw, PA, USA - 15116
Date Reported: May 15, 2026
Business Name Used: Pomlulu
Online Purchase - Online Purchase
I ordered on Fitband for my Fitbit. Company is advertising they are in London. Showi g bogus reviews as all positive. No communication from company after numerous email attempts and cannot find a valid phone number. Shopify will not offer help with my issue.
Dollars Lost: $35.99
Victim Location: Charlotte, NC, USA - 28227
Date Reported: May 15, 2026
Business Name Used: Fitbands on Shopify
Phishing - Phishing
Notice about expiration of home warranty; included sufficient detail information about loan and home to be verifiable; mortgage servicer had information about the home and purchase as well as the loan service provider. Caller asked for $2800 to pay for a 3 year warranty.
Dollars Lost: $0.0
Victim Location: Lindon, UT, USA - 84042
Date Reported: May 15, 2026
Business Name Used: United Wholesale Mortgage Impostor
Online Purchase
Website requires payment and personal information to complete the service of acquiring a passport when that service is not provided and documents are free. Personal information entered into website, possible fraud, identity theft
Dollars Lost: $94.39
Victim Location: Belle Vernon, PA, USA - 15012
Date Reported: May 15, 2026
Business Name Used: US Passport and Visa
Online Purchase - Online Purchase
The ad was for a GLP1 product promoted by Dr. Sanjay Gupta with testimonials from actress Kathy Bates and other famous personalities. After purchasing six bottles it went to a woman who promised 6 free bottles if you pushed the button on display and then more product at a very reduced charge if you pushed a second button. Right away I got a call from my “coach” who tells me that I need to order additional products for $1400.00 to get great results in 18 months. I only had signed on for 12. Suspicious, I quickly look up Dr. Gupta to find out that he has nothing to do with JellyFit and that the entire video has been generated using AI. I hang up and find that I’ve been billed for 3 orders for over $1200.00. I immediately call CLICKBANK who processed the orders. I want to cancel now. They can’t cancel because I need to contact the JellyFit company. My credit card company can’t help as the purchases have not gone through yet but I cancel my card to prevent further charges.
There is no website to be found for JellyFit. A box arrives from a warehouse in Idaho.with bottles with an address and phone number. The phone number has a Mississippi area code and is always busy! Surprise. I recontacted my charge card bank and they are working on a resolution. There are 2 more boxes that have yet to arrive and I doubt they will but at present I’ve run out of options. I don’t want other people to get caught up in this scam. Thank you
Dollars Lost: $1200
Victim Location: Naples, FL, USA - 34113
Date Reported: May 15, 2026
Business Name Used: JellyFit
Advance Fee Loan
Someone named Heather Holland has continued to call me from different numbers throughout the day asking about the loan application of $47,000. As soon as I heard the voice when I answered, I immediately hang up.
Dollars Lost: $0.0
Victim Location: Sunnyvale, CA, USA - 94087
Date Reported: May 15, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
I ordered three dresses and was informed they only had two. They told me to choose a replacement after a lot of back and forth. Then when I got the two dresses they looked NOTHING like the pattern. They were clearly drop shipped from another country in terrible quality (I used to work with merch and tracked it back to an importer). There was no chiffon in sight, exposed hems, just TERRIBLE. Their customer service is horrendous. They shouldn’t be allowed to continue! Now I’m out a dress for a wedding this week and almost $200
Dollars Lost: $168
Victim Location: Fairview, NC, USA - 28730
Date Reported: May 15, 2026
Business Name Used: Hart Sisters Naples
Online Purchase - Retail Website Scam
I ordered two desk lamps from Peter Oliveira. I hadn't realized that they were being shipped from China, and it took a few weeks to receive them. When I did get them, I saw that they had European plugs and could not be used in the U.S.
After several email exchanges, including my giving the sales rep, Anna, photographs to prove they were the incorrect plugs, she offered this:
"After reviewing your request, I would like to kindly clarify that we are unable to provide a prepaid return label for this case. I truly apologize for any disappointment this may cause and appreciate your understanding.
However, I would be more than happy to offer you the following options so we can resolve this in the most suitable way for you:
?? Option 1 – 15% Discount on Your Purchase
You’re welcome to keep the item and receive a 15% refund back to your original payment method. No return is required.
?? Option 2 – Return for a Full Refund
If you prefer a full refund, you may return the item to our international fulfillment center. Please kindly note that, as stated in our Return & Exchange Policy, return shipping costs (typically $40–$50 USD) will be the responsibility of the customer. In addition, any customs duties, import taxes, or clearance fees will not be covered by our company and must also be paid by the sender.
?? Return Address:
Peter Oliveira
2nd Floor, Building 2
Hailian Industrial Zone
No. 3388 Airport Road
Haishu District, Ningbo
Please also note that refunds can only be processed once the returned item has been delivered and received at our fulfillment center. Once received, we will promptly process your refund.
?? Option 3 – One-Time Replacement
We can also offer a one-time replacement at no additional cost. If you are still not satisfied with the replacement, please note that we will no longer be able to offer another return or refund for the order. We truly hope this option provides a more comfortable solution for you.
Please rest assured that we are here to support you throughout this process and will do our very best to assist you in the way that works best for you."
None of these were good options. All benefit the company, not the customer. They were not here to support me in an honest way.
On April 13th, Anna said she would: escalate "your concern to our management team for further review. It's now been four more weeks, and I've heard nothing back from the company or from this 'Anna.'
Dollars Lost: $94.97
Victim Location: MA, USA - 01240
Date Reported: May 15, 2026
Business Name Used: Peter Oliveira
Online Purchase
I made a purchase for a Labor Day sale. I didn't receive any of the 4 items within the order whether it was a update or delivery so I emailed them. They said that 1 of the 4 items had a two month backlog but said nothing about the other 3 items. I soon receive 2 of the 4 items, being the panther paws and the pack of socks. I emailed them 2 months after my first delivery and one month after a email saying the remaining items were on their way. They then told me that they were having more delays and will update me when they can. I havent heard anything in months so I emailed them again March to get no response, then again this May 12 still no response. Every message and all receipts are in the PDF attached
Dollars Lost: $111
Victim Location: Vacaville, CA, USA - 95687
Date Reported: May 15, 2026
Business Name Used: Worst Case
Counterfeit Product
I signed up for a monthly subscription because they advertised it as the most cost effective. I did not see any of the benefits to my cats health as they indicated that I should. I also noticed the product looked a completely different color as shown on the info video. The container shows being manufactured in China even though Im fairly sure it advertised as being an American made product. After I thought I had cancelled the subscription I still received and was charged for more product. I have attempted to cancel again and asked to return product for a refund. I hope thus will be successful.
Dollars Lost: $280
Victim Location: Southlake, TX, USA - 76092
Date Reported: May 15, 2026
Business Name Used: GetPurrVita
Phishing
They said it was urgent i need to pay them for warranty bc the dmv and dealership need it and they’ll wave $200 after i told Them to lose my number this is a scam they cussed me out and hung up
Dollars Lost: $0.0
Victim Location: Pacoima, CA, USA - 91331
Date Reported: May 15, 2026
Business Name Used: Motor Vehicle service
Bank/Credit Card Company Imposter - Capital One Imposter - Phishing Scam
I received two emails posing as Capital One bank. One email informed me that phone number(s) in my account had changed. The other asked me to join/download credit wise by Capital One. I have attached copy of one email.
Dollars Lost: $0.0
Victim Location: Flushing, NY, USA - 11355
Date Reported: May 15, 2026
Business Name Used: N/A
Rental - Apartment Rental Scam
The person I was in contact with is offering an apartment close to Blessing Hospital in Quincy, IL. I got a lease signed by both me and their company. I sent the deposit and first month payment via Wire Transfer, but my supposed work didn't go through. The company had agreed to give me back my money, but they said they will sent via check. They keep giving me a Tracking # for the sent check but no check has been delivered. All tracking upates always stops in the middle.
Dollars Lost: $1950
Victim Location: Punta Gorda, FL, USA - 33955
Date Reported: May 15, 2026
Business Name Used: Home Finders Rentals
Didn't find the scam you were looking for?