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Search Results (654309)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Online Purchase - Rockhatter

Same as all the rest- promise you one thing and don’t deliver for a long time then when they show up they are not even close to what was in the catalog…. Pure garbage- showed up in plastic bag- I just told them I want 100% refund and shipping as well. Pictures are from some other hat maker, Rock Hatter should be shut down- They are pure foreign scum!

Dollars Lost: $90

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Rockhatter

Travel/Vacation/Timeshare

The scammer making believe they are a real travel online company. They stealing money for make believe purchases for airline flights, and the consumer will not get a confirmation number for the flights that they are booked for. The airline company that they give you, can’t find your name for that booked flight. When you call them regarding the flight, they give you a run around. They state that the flight couldn’t get booked for a reason, but they still don’t provide a confirmation number for the flight.

Dollars Lost: $242.15

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Flights Click

Online Purchase - Online Purchase

Scammer advertised the Hurricane Spin Mop special. However they were not the company that sell this product. They deducted more than the amount listed on the receipt. The customer service number has a recording warning that this number belong to another entity and was used to spoof customers. The recording said they were scammers.

Dollars Lost: $80

Fairfield, NJ

Date Reported: April 2, 2026

Business Name Used: Hurricane Spin Mop

Employment - Employment Scam

Sent offer letters, checks, and all pretending to be a legit company. Worse experience of my life, that I am still, yet to be dealing with today.....

Dollars Lost: $3991.32

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Star Health and Allied Insurance Company Limited

Online Purchase - Online Purchase

I ordered a set of boil with water fake dentures.

Dollars Lost: $41

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Pinbaodr.com

Credit Cards - Personal Loans Calls

get calls every day from different numbers for a personal loan I never applied for

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Personal Loan Calls

Retail Business - CA Certificate Service, LLC

Claims to have filed a financing form for us

Dollars Lost: $0.0

Columbus, OH- 43220

Date Reported: April 2, 2026

Business Name Used: CA Certificate Service LLC

Online Purchase

On February 22, 2026, I sent a $148 deposit through Zelle to a business for a product/service After the payment was sent, I was told the order would be completed within a certain timeframe. However, weeks passed and the product/service was never delivered. I attempted to follow up multiple times for updates, but communication became inconsistent and unprofessional. The business continued to give excuses and did not fulfill the order or provide a FULL refund. As of April 2026, nothing has been delivered despite the payment being made.

Dollars Lost: $148

Middle River, MD- 21220

Date Reported: April 2, 2026

Business Name Used: Theecustompalace

Retail Business - Unsolicited Delivery

Came home from vacation, package sitting on my porch, addresses to my Grandson, with my home address, he does nit live here

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: April 2, 2026

Business Name Used: YW - Jerry 001 Yadfbara

Online Purchase - Tryhalsten

I bought a product about 2 weeks ago, that I didn't received, I asked for a refund and I didn't get it either

Dollars Lost: $180

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Tryhalsten

Online Purchase - Online Purchase

Instagram ad for iq test for $1 Purchase made. never obtained the document. Next month a $29. subscription fee was charged; again the following month another $29 debt made. I am disputing these charges with my bank. I want a complete refund.

Dollars Lost: $60

Unknown Location

Date Reported: April 2, 2026

Business Name Used: myiqu.com

Tax Collection - Tax Collection Phone Scam

voicemail message: Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I am reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage. We provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-549-1425. Again, 888-549-1425. If you received this message in error, please call back and press 3 to be removed

Dollars Lost: $0.0

Unknown Location

Date Reported: April 2, 2026

Business Name Used: N/A

Online Purchase - Lacceti

I ordered leather sandals. After 17 days I received a package from China containing faux leather sandals and mismatched buckle ends - the buckles do not buckle. Reached out via email and they claim that is how they are made!

Dollars Lost: $62

Unknown Location

Date Reported: April 2, 2026

Business Name Used: Lacceti

Employment - PepsiCo Imposter - Fake Job Offer - Phishing Scam

Thank you for your application for the Call Center Representative – Remote position with PepsiCo (US). We appreciate your interest in joining our team. After reviewing your application submitted via LinkedIn, we are pleased to inform you that your qualifications align with our current requirements. We invite you to proceed to the next stage of our hiring process. Please follow the link below to continue: http://jobhiringpllc.com If you have any questions, feel free to reach out. We look forward to learning more about you. Kind regards, Carey Waye (M.Ed) Hiring Manager The next stage of the application process involved me payinging for a credit check. I thought that was odd to do before an actual interview, so I Googled the email information and found similar ones that were reported as scams.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 1, 2026

Business Name Used: N/A

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