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Search Results (650335)

Online Purchase

I ordered three pairs of shoes at a discount price but never received them. I also went to website to check the status of my order but it can’t be found. I reported it immediately to my credit card company.

Dollars Lost: $24.42

Date Reported: March 27, 2026

Business Name Used: Enveezy.comca

Employment - Nexfold transport

Received a fake job offer , I presented my identification

Dollars Lost: $0.0

Boulder, CO- 80301

Date Reported: March 27, 2026

Business Name Used: Nexfold transport

Online Purchase - Flex wrap co

Ordered flew wrap knee support and was charged 49.99 and 149.99 for warranty and membership that i d I didn't want. Contacted the support and was replyed with that charges with be refunded in 2 to 3 daysp

Dollars Lost: $199.98

Westminster, CO- 80031

Date Reported: March 27, 2026

Business Name Used: Flex wrap co

Advance Fee Loan

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

Date Reported: March 27, 2026

Business Name Used: None

Online Purchase

Ordered wooden utensils from Facebook add and no follow up email of purchase order. Wrote to company yet no reply.

Dollars Lost: $135.12

Date Reported: March 27, 2026

Business Name Used: Woodly

Online Purchase

I ordered 3 clothing items on 2/4/6 and it was advertised as free 1-2 day shipping. I watched the tracking for awhile and saw it was coming from China. I waited until 2/13/26 to contact customer support. They said it would arrive soon. On 2/27/26 it was marked delivered. I never got it. I emailed them and after some back and fourth they said they would reship the items and expedite the shipping free of charge. I got a new tracking number 3/13/26 and it says it was delivered 3/22/26. Again I received nothing.

Dollars Lost: $31.96

Date Reported: March 27, 2026

Business Name Used: Nivellor

Online Purchase - Go Pet Club Store

On 3/23/26 I went to a website to order a cat condo at Go Pet Club Store. Upon ordering I entered my debit card information. After that, the transaction did not go through with the website and requested I make a payment. At that point, I became nervous about the transaction and cancelled it. On 3/26/26 I received a FRAUD alert from my bank for 2 transactions of $25.00 each charged to "UBER CASH" on the same day. I called my bank who explained that this was a service used for payment exchange. I have not made any such transactions. I now have to cancel my bank card and wait 7-10 days for a new one. This website needs to be taken down ASAP!

Dollars Lost: $50

Unknown Location

Date Reported: March 27, 2026

Business Name Used: Go Pet Club Store

Online Purchase

The website advertises money back guaranteed if within 60 days. Much less than sixty days. I am unable to use either the gelatide liqid or gelcaps received due to health reasons. I have several comorbidities and a couple of my 11 doctors advised me to not take any of this. It would just muddy the waters with my frequent bloodwork . I have not even opened up any of these products and will gladly return to them for my full refund. But they kept refusing and acted like they were doing me a favor with 30 percent refunded and I keep the products. THAT CANT BE USED! Their false advertising that guarantee money back if before 60 days. I’m on disability and that $350 would truly make or break if I can get my medications.

Dollars Lost: $500

Columbus, OH- 43215

Date Reported: March 27, 2026

Business Name Used: Gelatide

Government Agency Imposter - Federal Agency Imposter

Posing as a Federal Agency to trick you into sending $599 to complete your Free SAM Registration. They take the info from a public source and pose as a document sent from the governement. There is fine print at the bottom that does state "not from a government agency" but the document is clearly trying to decieve people into paying them.

Dollars Lost: $0.0

Clearwater, FL- 33756

Date Reported: March 26, 2026

Business Name Used: Federal Processing Registry

Advance Fee Loan - BSTI / personal loan request

I received the following text message which somehow contained my name. Looking this up, on here in fact, this person appears to be scamming people with a similar message. Below is the text I received. Hi (NAME), Alexis here from BSTI. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: BSTI

Phishing - Loan Scam

I was told I qualified for $61,000 with no hard credit pull, it said I qualified… I was researching online and see that someone else experienced this same exact thing

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: American Funding

Online Purchase - Vonnei.com

It was an ad o TikTok for discount Carhartt shirts. Tracked the package and it said delivered but I didn’t receive the package

Dollars Lost: $41

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Vonnei.com

Online Purchase

My teenage daughter placed an order 3/1/26 for a bikini top and a bikini bottom. She received an order confirmation email with [email protected] as the only contact information. She has not received the the order and we don't expect to.

Dollars Lost: $19.9

Unknown Location

Date Reported: March 26, 2026

Business Name Used: kkbikini

Online Purchase - Buildershope.com

I ordered a bed frame frim them and it is stated as not shipped and it has been 3 weeks from the order date.

Dollars Lost: $20

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Buildershope.com

Employment - Employment

Contacted about a job receiving/ picking up packages “inspecting them” and then shipping them. Could not find any information about the company via google or LinkedIn.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Hawkcrate freight

Phishing - impostor

Left voicemail message asking me to authorize an Amazon transaction for a new Iphone 17

Dollars Lost: $0.0

Reisterer, MD

Date Reported: March 26, 2026

Business Name Used: Amazon impostor

Advance Fee Loan

I recieved a call from someone stating they are from "Lending group" and they wanted to help me get a personal loan. They knew my name and when I asked them to stop calling they just hung up. Normal businesses would acknowledge your request. They called from 7152482940

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Lending Group

Employment

I was contacted via email regarding the job offer and how they had seen my resume on a job site. At first, I did a quick search and found no bad reviews or feedback of the company and made the mistake of accepting offer. Received various packages and shipped them out to provided shipping information by Eva Thompson who would email me from [email protected] and would call from 240-922-0788. https://login.shoppingrules.org/ site is for the Task Control System where I would receive information of incoming packages and shipping labels.

Dollars Lost: $0.0

Baltimore, MD- 21202

Date Reported: March 26, 2026

Business Name Used: Shopping Rules LLC

Online Purchase

I was on Wayfair's site looking at thing's I might want to purchase adding to cart. When all I had placed in cart was a queen mattress and a twin mattress all of a sudden a thing popped up saying because I was a first time customer that I could get theses items at a incredibly low price. That being said the queen mattress was $69.99 and twin mattress was $49.99 and being it was a liget website and I was so happy to beable to get at such a great price. I placed my order. From there it went to not passing customs through [email protected] saying they could refund my money or they could resend my order. I chose to have resent. To after that to it taking time to then it being said that it was delivered to and signed by me. None of this ever happening. To me telling them I want a copy of my signature and after along time finally receiving a copy that was clearly not my signature. Not even close to after telling them that I live right next to police station that has security cameras out front and back of station. Nothing was shown delivered to my home that and I also have cameras out all around my house. Then then being totally ignored. This has all happened since January to now.

Dollars Lost: $130

Boyceville, WI

Date Reported: March 26, 2026

Business Name Used: hotofferday.com

Online Purchase

Business Name: OptiGrow LLC Complaint Type: Service / Refund / Contract Dispute Complaint Summary: I entered into a paid service agreement with OptiGrow LLC for marketing and lead generation services. The services were not delivered as agreed, resulting in lost leads and ineffective advertising spend. To resolve the issue, a formal settlement agreement was executed between both parties, outlining a repayment schedule totaling $6,000 USD. OptiGrow LLC failed to make the first scheduled payment and subsequently notified me that they would discontinue all remaining payments. I have made multiple attempts to resolve this matter through direct communication, including requesting a meeting, but have not received meaningful engagement. Desired Resolution: I am seeking one of the following: Full payment of the agreed settlement amount ($6,000 USD); OR Full delivery of the originally contracted services at no additional cost, including proper execution and accountability Additional Notes: This situation involves both non-delivery of services and failure to honor a signed settlement agreement. I am seeking a fair and reasonable resolution.

Dollars Lost: $6000

Denver, CO

Date Reported: March 26, 2026

Business Name Used: Optigrow LLC

Sweepstakes/Lottery/Prizes

Received a text message that said the following: Hello, my name is Cliff Webster, and my wife Tammy and I won $316.3 million in the Wisconsin Power Ball. Twenty randomly selected recipients will each receive a $350,000 donation from us. This message indicates that your number was selected using a spin ball if it shows up. To request reward delivery and confirmation, Give Mrs JENNIFER KELLER direct message at +1(520)607-9578 mentioning YOUR CLAIMING CODE CCS$-2026 and your full name. Congratulations in advance

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Cliff Webster

Online Purchase

Same exact experience as other complaints. Paid 99 cents via Paypal and company claims I clicked YES on a TOS with a subscription. I never sign up for any subscriptions. They took my info and charged without authorization.

Dollars Lost: $59.98

Unknown Location

Date Reported: March 26, 2026

Business Name Used: MYIQ

Credit Cards

Keeps caking me every single day asking to call back

Dollars Lost: $0.0

Frostproof Fl, FL

Date Reported: March 26, 2026

Business Name Used: Resolve 1st Financial

Online Purchase

I ordered and paid fot 2 glucose scanners. I finally received 2 pulse oximeters. Company contact repeatedy, sent verified phots of ordes along with price. Company wants to refund 15% of purchase value and not send glucometers. I want my full refund or the products I ordered. Thank you

Dollars Lost: $78

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Veloraea

Phishing - NYS DMV Enforcement

Received text stating I had traffic and toll violations. Threatened legal action, suspension of license and registration, levy a 55% service charge at specific toll locations, document unresolved violations in the DMV Violations Database. I was provided a link to click to go directly to the payment website to pay my charges, fees, and penalties in full immediately. It also stated I had to do this before March 26, 2026

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: NYS DMV Enforcement

Online Purchase

I purchased wooden cooking utensils from an online social media ad. I never received the items and they will not return email messages.

Dollars Lost: $72

Ottawa, ON- K1Y 3A8

Date Reported: March 26, 2026

Business Name Used: Woodly

Phishing - Loan Solicitation - Phishing Scam

I was offered credit repair and a tradeline up 100,000 and in return I havent recieved it yet. There is no phone number to contact them and online email doesnt nothing but say we have recieved ur reqeust and case closed

Dollars Lost: $300

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Tomo Credit

Credit Cards

While at work, I received a call on my personal cell phone from a man saying he worked with Chase. He said that there were two charges on my account to Zelle, one for $2000, one for $3000. When he asked if I had authorized these, I asked him for the 800 number for Chase and I would call them myself directly. He immediately hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Other

Caller keeps calling leaving a voicemail saying Hello, this urgent message is intended for Erica Paul. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: payment processing

Employment - Advance Fee Employment Scam

They called about a receptionist position but asked me to pay $150 to do a fire safety course.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Phishing

Cynthia Linda ****** sent me various LinkedIn connection requests and Facebook requests for friendship over a period of time, then called me using a fake number, stating that she works for Baxter Forensic Group and mentioned that I had to pay her in Cryptocurrency, for split business venture. Then she said she needed my health card number. I provided that and she stole my personal information, abusing her position. I checked Baxter Forensic Group and the Company has been struck off. I complained to Consumer Protection, that this woman was sending me friend requests on LinkedIn, Facebook etc. She is a fraud and has very negative reviews on Rate MD's, sitejabber and throughout the web, she has fraudulently misled the public by proclaiming that she works for a struck off Company named Baxter Forensic Group. It shows as struck off. She reviews documents to declare Dooks' trafficking preys as unfit for employment. She also makes various false statements and her certifications on her resume are false (at certain paragraphs). She drugged seniors at Peter Lougheed Hospital and forged wills and powers of attorney, in order to split profits with strangers. She is a crook and a fraud. She must be in jail. She gave false testimony in R v. Elbettah, [R v Elbettah, 2024 ABKB 741 (CanLII)]based on fantasy and fabrications. She is a source of public danger and harm, for vulnerable youth and seniors. She also wrote a scathing opinion about another person, to steal this lady's career permanently, based on only document review. She also sent this lady, LinkedIn friend request and I am aware that she also approached her on Facebook. She sends out scam and spam requests to extort and sextort other preys as well, for trafficking. When these victims complain to the police, she says they are erroneously making embellishments. No one is. Her Rate MD's reviews are self explanatory. She must be in jail, for spamming, scamming, robbing gullible and vulnerable people.

Dollars Lost: $500000

Calgary, AB- T3E 7A7

Date Reported: March 26, 2026

Business Name Used: Baxter Forensic Group

Phishing - Anthony Schmidt

Persistent calls from various numbers claiming to be Anthony Schmidt with info about approval of a large business loan. It’s a recording.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Anthony Schmidt

Debt Collections - Hines Consulting Solutions

I received a call and they left the exact same voicemail word for word as the other reported scam phone call from this same company. I know it is a scam because I do not have any debts in a collection status and no one has attempted to call me from this organization prior to today. Beware if you receive this voicemail "Hello, this is the office of Hines (Heinz?) Consulting Solutions. This is an attempt to collect a debt and any information obtained will be used for that purpose. We have made several attempts to reach you regarding a matter of extreme importance that needs your attention. This is a time sensitive matter, so it would be very beneficial for you to call us back as soon as possible at 844-280-1852. Again, this is a very urgent matter. Please hit the green callback button or dial 844-28--1852. Thank you.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Hines Consulting Solutions

Online Purchase - Online Purchase

I made a purchase through Zara, and they use this carrier for packages. My package was never delivered, and I have not been able to contact them. Every time I leave my number, they call me back and immediately hang up. I went to check reviews, and hundreds of other people have been victims of this as well.

Dollars Lost: $70

Thonotosassa, FL- 33592

Date Reported: March 26, 2026

Business Name Used: Sonic Transportation and Logistics

Online Purchase - Online Purchase

Ordered a swim cover up to fit one size up to 44inch bust. The item fits my 90lb 13 year old. I could not get my arm in the sleeve past my elbow. They only offered me store credit which I’m not interested in. They obviously don’t have any items that will fit me and could not give any soze advice. I told them to provide me with a prepaid shipping label and I would send the item back

Dollars Lost: $0.5

Sparks, NV- 89436

Date Reported: March 26, 2026

Business Name Used: Boho beach hut

Online Purchase

I saw an ad for a pink walking pad on instagram. I was emailed tracking information but when it said delivered I did not get anything.

Dollars Lost: $65

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Try Sierra

Employment

Service promised to connect me with board opportunities, interviewed me, took CC over the phone, charged my card and never provided access to my account claiming they couldn’t email me even though they used my email for scheduling the interview.

Dollars Lost: $490

Unknown Location

Date Reported: March 26, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

This Ad was on UTUBE and I received the product with an Order # and also contact email! I looked it up and there were many people who also got SCAMMED! No return invoice or phone number just email which is BOGUS… [email protected]

Dollars Lost: $235.21

Ogden, UT- 84405

Date Reported: March 26, 2026

Business Name Used: Jelly burn

Online Purchase - My Passport Center

I was looking to renew my passport and it came up as a top option on google, site looked legit. I gave it all my information - current passport number, my new married name, my DOB, my SSN and then paid the the "application"

Dollars Lost: $169.8

Unknown Location

Date Reported: March 26, 2026

Business Name Used: My Passport Center

Identity Theft - Identity Theft Scam

This FAKE and ILLEGAL sex work company uses our buildings RESIDENTIAL address as their business address. I have reason to believe that they are scamming the customers that reach out to them. This company NEVER existed within our building and we now have STRANGE men looking for sex services BREAKING and entering our building. There are babies and children in the building - violating the safety and well being of its residents.

Dollars Lost: $0.0

New York, NY

Date Reported: March 26, 2026

Business Name Used: Nuruexotica

Online Purchase - Online Purchase

Facebook ad falsely said their product produced weight loss. It doesn’t. I’ve tried to cancel it but their phone number is incorrect. Plus the double billed me for 3 months. ($54.95 x 2) x 3=$329.70

Dollars Lost: $300

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Wellness Diabet

Sweepstakes/Lottery/Prizes

i received a wheel of fortune scratch off game in the mail, i did the scratch off it showed i had won 5000$ so i called the number it said call . a women asked for the promo code i gave the code. she said i had won. so this mourning i drove to dealership the manager checked the code and said i had not won he said there was only one wining code number so why did the women tell me i had won this is a scam i drove 70 miles round trip i suspect there aren't any winners

Dollars Lost: $0.0

North Wilkesboro, NC- 28659

Date Reported: March 26, 2026

Business Name Used: classic hyundai north wilkesboro nc

Employment

I couldnt remember if i specifcally applied for the job because i applied for a lot on linkedin and i got an email asking if i was interested i sent resume and i opened a like for an assment test asked for the bank name to make sure the diresct deposit is compatable. Which Should have been a red flag! Then wanted me to download a comminications app. I looked up the app and it was very bad security wise,so i didnt do it, and i asked if there was another app i could use, and they stopped repling.

Dollars Lost: $0.0

Houston, TX

Date Reported: March 26, 2026

Business Name Used: NeuroX1

Phishing

I have been receiving calls about receiving additional benefits from Medicare. When I don't give them my Medicare number, they hang up on me. The calls are coming from these phone numbers: 1-573-472-5306; 1-573-238-4383; 1-573-499-1603; 1-573-562-3417; 1-573-388-8460; 1-770-746-3806 and these were all from today. I have received 21 calls from various numbers in February too. Now they are trying my home phone number. I called to report these as a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Medicare - imposters

Online Purchase - hugocart

Order placed February 25 after website assured that item was in stock and available for shipping. A week later shipping from China was indicated though site indicated US shipping. No contact from site following initial ordered placed and shipping. Checking tracking number has revealed supposed international shipment and customs clearance and out for delivery at home location for over four days. Emails to support have been unresponsive.

Dollars Lost: $99.99

Unknown Location

Date Reported: March 26, 2026

Business Name Used: Hugocart

Phishing - 4EverHome USA LLC / Home Warranty

My elderly mom initially received a notice from 4EverHome USA LLC indicating she needed to call 1-888 413-5452 for continued protection and that registration is required. A notice date and expiration date was referenced. I came upon this information when she called me regarding a plumbing problem at her home. When she showed me the initial notice and another letter marked Final Notice from a Vicky Mercer, Program Director- Phone # 1-888-404-4504 advising her to avoid any unnecessary delays in the coverage. The letter is similar to a letter received from a family member of another elderly referenced on the BBB website. I then called both phone numbers from the initial mailing- 1-888-413-5452 and 1-888-404-4504. A person answered after I was placed on hold for 3 minutes. I introduced myself as the daughter of one of their customers, she asked me for a registration ID # , and I provided the ID# referenced on the initial mailing. I told her that I am calling to confirm the services they provide and if they are a legitimate company. She said my mom has been a customer for many years. I then advised her that my mom would like to file a claim, she told me that she needs to make a payment first. The expiration date reference on the notice is 4/10/26 and I called on 3/26/26. I then told her since my mom has never filed a claim and she’s been making payments to them, would she be able to provide examples of clients that received services from them. She said No. I asked her can she provide proof that their company is legitimate. She then proceeded to hang up the phone. This company needs to be investigated .

Dollars Lost: $3500

Unknown Location

Date Reported: March 26, 2026

Business Name Used: 4EverHome USA LLC

Employment - Clean boss

The lady is making job post asking for housekeeping help. Works out of her house and makes people work for her for a week then fires them and won’t pay whats owed to me.

Dollars Lost: $400

Denver, CO- 80215

Date Reported: March 26, 2026

Business Name Used: Clean boss

Tax Collection - National Tax Executive Office

Repeated daily calls about unfiled tax liability

Dollars Lost: $0.0

Unknown Location

Date Reported: March 26, 2026

Business Name Used: National Tax Executive Office

Online Purchase

Wifi stick received. Did not order.

Dollars Lost: $0.0

Los Angeles, CA- 90015

Date Reported: March 26, 2026

Business Name Used: Michael lichael

Phishing - Publishers Clearing House / PCH / impostor

Received phone call from 920-251-2240 from James Lopez with Publishers Clearing House stating I had won a cash prize and new Ford truck from an entry I has submitted in the past. I asked where he was calling from and he stated Publishers Clearing House in New York. He had my name and address and wanted to confirm I would be home in the next hour as their prize patrol was about an hour away. He stated I should have received a letter notifying me of the winning which I did not. He stated I needed to call their Claims Department at 920-251-2240 extension 9 and speak with Albert Johnson right away before the prize patrol arrived. I looked up information online and thought this may be a scam so I called the number back from my caller ID which listed 920-251-2240 Fund du Lac, WI and spoke with a woman who answered the phone "Publisher's Clearing House" and she hung up on my when I mentioned a scam.

Dollars Lost: $0.0

New York, NY

Date Reported: March 26, 2026

Business Name Used: Publishers Clearing House / PCH / impostor

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