I was on Snapchat and an add came up called SLAY THE LOOK by Fashion nova. I ordered $33.78 worth of items only to find out after I had been scammed. There was no tracking information no delivery date or anything. I sent them and email I’ll post it below of their email response. Something had to be done to these fake websites. There no way the can continue to out smart bbb and other companies we reported to. Why can’t they be found charged and stopped????

Ordered a christmas gift on this website. said it was guaranteed by December 23rd. A week went by, no updates. I sent an email asking about it and they said it will still arrive by then. Throughout a span of a week I received AI emails from customer support claiming it’s almost done and being shipped. They started offering a gift card, refusing a refund. Through research this is what they do. People never receive their orders, and they offer gift cards so you can lose more money by them.

Website advertising heaters for garage. Get it in 12days. Ordered mid November. No heaters yet. Claiming no tracking number but in transit

I applied to a Content Moderator role. RED FLAG # 1. I received an auto generated email in Russian, "?????? ???????? ?????? ??????" which is Russian for “Error loading the text of the message.” Shortly afterward, I received an email from a "David Barnett" from the HR Team requesting that I respond to an additional set of questions to advance to the interview stage. Copying and pasting emails further below. RED FLAG #2. I followed up with a response and a few days later, received the same email with the same request to answer the same set of questions. I pointed out that I already had, and resent the responses. "David" then followed up to request dates/times I would be available for an interview and after I responded with my availability, he confirmed the interview, and indicated that the calendar invite would be forthcoming. After two days passed without receiving the calendar invitation, I became suspicious and reached out requesting information to prepare for the interview such as where I could find the names and bios of the executive leadership team, testimonials from the startups the company supports, etc. because none of this information appears on the website. RED FLAG #3. That email went unanswered. RED FLAG #4. I hadn't yet received a calendar invitation for the interview on the very day it was scheduled. Instead, twenty minutes after the interview was supposed to have started, I received an email with "Final Interview" in the subject line which was strange because I had been interviewed zero times. RED FLAG #5. The email invited me to access the meeting via a hyperlink without providing the meeting login credentials separately like people do for Zoom and Google Meet. I don't know what they're up to, but this is not how a legitimate company conducts itself. Email #2 Hi ---, Thank you for submitting your application for the remote Content Moderator position. We truly appreciate the time you took to apply and are excited to learn a little more about you. Before we schedule a call, could you please reply to this email with short answers to the following four questions? It should take no longer than 5-7 minutes. 1. What interests you most about working with a platform that supports Latin American startups and entrepreneurs? 2. How many hours per week are you able to commit to content moderation, and do you have full availability during U.S. Eastern Time business hours (9 AM - 6 PM ET)? 3. On a typical day, how comfortable are you reading and evaluating 200-400 user comments or posts? 4. Have you ever moderated online communities before (even informally or as a volunteer)? If yes, briefly tell us about it. Once we receive your answers, we will get back to you within 48 hours to set up a quick 20-minute video call with our Community team. Thank you again, and we look forward to hearing from you! Email # 3 Date: [8 december] Time: [13:00 PM ET] You'll receive a meeting invitation in your email before the meeting starts. Looking forward to chatting with you! ----------------------------------------------------------------------------- Best regards, David Barnett HR Specialist Mundo Venture Email #4 Hi Candidate, Please accept our apologies for the delay. We encountered some minor technical issues on our end, but everything is resolved and we are ready to begin now. The interview will be hosted on Cisco Webex. For stability, please use the Corporate Desktop Version of the application to join. We are waiting for you in the room: [Webex Link] See you shortly. Best regards, David Recruitment Team

Scammers posed as towing company. Asked for card information over the phone to pay for towing services. Received confirmation texts that stated for a “winch out” service. A completely different towing company showed up, provided the service and said that no payment was ever received from the initial towing company. The legitimate company provided an email which showed the scammer company saying the customer will pay in full by themselves. Text confirmation received from this number : (315) 828-8775

Sent a fake government document that stated that I needed to pay $295 for an employee handbook and would be in violation of federal law if I did not do so.

Received a letter threatening an end of warranty coverage if the provided number was not called.

I ordered a button down vintage Halloween anatomy cardigan and instead received a skeleton sweater of poor quality.

They texted saying they were a debt collector for the Oklahoma Toll Authority. Ive never driven on a toll road in Oklahoma. Called they couldn't verify any information like dates or the license plate number of the car or even the phone number I have that they messaged me on. Told them to quit contacting me and they got very defensive demanding I still pay the 91.85 they say I owed. Hung up and blocked the number.

The ad was on fb. I pressed the site on The Boston Boots. I made my selection and paid with PayPal Want the item or tefund

Posing as a website to apply for your passport

My son wanted a sweater he liked so I ordered it. I went online and ordered an XL. I received the order confirmation and all was good. Then I received an email that said the order was preparing to ship but I noticed it had XS instead! I immediately sent an email to them to stop the process because it was supposed to be an XL. To me, their response was like they’re telling me to bad we’re sending what we’re sending! This is their email: Dear customer, #GC275562 We are sincerely sorry for the inconvenience:( We have checked your order and it has been shipped out already. It is on the way to your country now. So we are so sorry that we can't help you stop this order Tracking link:https://t.17track.net/en#nums= GFUS01024820956226 When you receive it ,if it is not fit , you may ask us for a help . Always thanks for your kindness and patience:) Best regards, Riley

Wanted the last four digits of my SS number

Picture shows real graphite mug, item received is cheap painted plastic with a metal removable liner. Order number is not traceable. Customer service number rings with no voicemail. Return address is a Fritos Lays warehouse.

Website states *some flights are flexible however none of the flights that you book or schedule are ever actually available. They use the bait and switch tactic to scam people.

The advertised AI Dog was shown in video with lifelike movements, described as able to understand verbal and non verbal communication and Learn. The actual dog is a simple robotic dog that has one on and off switch and only scoots on the floor and makes a constant barking sound. No AI, not lifelike anything. It was totally misrepresented in the advertisement, desciption, comments, feedback ratings etc.

This company sells jewery and there is a hidden box that you have to uncheck which signs you up for their monthly premium membership,. When you try to cancel they are unreachable. They say they will cancel your "subscription" but then you are still charged. Recenlty they charged me an addition $54.11 for this "subscription". I have filed a claim wiht my bank, but this is concerning and they should be stopped.

Thyroid support ad in Facebook (I should have known better). Didn’t want to commit long term, so purchased 3 pack only. Product took many weeks and didn’t arrive, emailed them and they said to wait. Finally asked for refund, they said their policy has just changed to “no refunds”. Money gone, no product. Week? Later got the product finally, foreign packaging, no mfg or distributor listed on bottles or boxes, font so small on labels is not legible. Tossed it since something felt “off”. Two weeks later on a Saturday, get email that they were going to charge my CC the next day for “my subscription”. What? Tried many ways to contact them, but no phone number. Emailed via website, replied to previous emailed to cancel this! No reply as of Monday 9 am PST, and now they emailed that I have been charged and my subscription order has been placed. Emailed again just now, doubt they will reply and do the right thing at this point. Lesson learned :(

My sister requested a specific game for my niece for Christmas, and sent a link to their site. It took several days of trying for the transaction to go through, but they seemed like a small outfit so I figured they just weren't very tech savvy. But that was the first time my hackles went up. I should have listened to my instincts, especially when I saw they went out of their way to provide their Tax ID info on their Contact Us page. Anyway, item never shipped, so I emailed them to check on my order and never got a response. In the meantime, we saw several transactions from a random scooter business in LA, which is definitely also a scam because we looked it up. The transactions were around $1k total. We disputed them. But I didn't put the two together until I tried calling their customer service this morning after my email went unanswered, and it went to voicemail after a single ring twice in a row. Finally looked it up and saw yeah, it's a scam.

voicemails regarding loan underwriting for a loan application for $64,000. I never called back.

Made a purchase from a website described as 3 older sisters making and selling vintage jewelry. Items never received and no response to email. Sketchy tracking info showing SpeedX transportation company. The tracking has been in limbo for weeks. Upon doing more investigating of Jane, Joan & Julie, I have found complaints alleging fraud.

Website advertised a playset for $705.99. Order was made, but no delivery of product.

Deceptive pricing: Signed up believing I was paying a one-time fee of $0.99 for a single fax. Instead, I was enrolled in a subscription plan that automatically charged them $19.95 a few days later. They offer no phone number to contact with, I did not authorize that charge only the $0.99 for sending the initial fax.

I was looking for a baby item online one day and when I searched Google for a baby jumper, Babies-mall.com was the first website to pop up. They had a “sale” for items that I needed and I went through with making the purchase of $37.73 via a “buy now, pay later” app, Klarna. Not thinking anything of it, when I tried to make the payment on babies-mall.com, it declined despite me having the money. The second time, it went through successfully. It was when I went through the Klarna app to verify, that I notice two different names for this website for the payment. All of this happened on Nov. 7, 2025. I have then been trying to contact and email the merchant regarding my order. I have not received any update, refund, package, or anything from this websites babies-mall.com. The problem not email I received was an order confirmed email. And now when I check the website for a status update, it says “no order found”. I have more evidence, but am only allowed to upload one document. I can send all proof that I have regarding this scam website.

As soon as I made my resume available on CalJobs, I received an email on the 18th from Brenton Hall ([email protected]) stating they went over my resume and said the they were "impressed with your background". He then went on to saying how much it paid ($30/hr) and asked me to confirm a reply if I was interested. I replied yes. I then went on CalJobs to verify he had looked at my resume and it said 0 views. I went on the website, which seemed legit, but, found no phone number to call. He then emailed me a confirmation email for my "Online Screening" through Microsoft Teams. He told me "It would be best if you could send a message today so that we can ensure you are all set for the interview tomorrow." I downloaded the app and assumed it would be a video conference at 9am the 19th. I emailed him 3 times to ask if he had received my request through Microsoft teams, no answer. I emailed him stating he was a scam. He jumped on at 9:15 and responded rude and we texted throughout the interview. He said that his HR department would be emailing with a yes or a no if I was to be hired. I received a email on Monday the 22nd from a [email protected] stating I had gotten the job and to fill out the form that has my personal information on it and email it to my supervisor, Brenton. I thought Brenton was a recruiter only not a supervisor. More red flags emerged when we started looking through Redditt and Indeed and BBB website for scam jobs. I did not send in the personal info application.

Company Anvana Health says they sell GLP-1 products. Takes money and doesn't deliver product. They don't return messages, they don't allow you to cancel, and can't be contacted outside of internal messages on their website to which they don't respond to. I "bought" GLP-1 product a month ago for $598.95 and they didn't deliver and have not returned any of my attempts to message them. They also took $399.00 from my sister who paid them on October 26th yet 2 months later, no product and they also did not respond to any of her attempts to reach them.

I received a call from (925) 233-1577, and soon after, my husband received the same call from (510) 275-1861. Both went to voicemail with the following message: "This message is intended to [my name] regarding case number 25-100457 pertaining to property address at [property address redacted]. This is Layla calling from Process and Service Division. This is a final notice. Two attempts are going to be made to serve you with a notice of action pertaining to property investigation being initiated and finalized against you. For further details on the case or to change this active service status, please call the conducting legal office at 866-280-6201. Again, that's 866-280-6201. Failure to contact them immediately will result in further legal actions to be taken against you and the property without any further knowledge or consent. You have been officially notified". This is clearly a phishing scam, as legitimate legal processes do not operate this way. The (866) 280-6201 identifies itself as the Atlas Law firm. Atlas has contracted or is in cahoots with this fraudulent "service-processing" company to use scare tactics for god only knows what. PEOPLE, PLEASE BE CAREFUL! DO NOT CALL THE 866 NUMBER AND DO NOT CONFIRM ANY INFORMATION ABOUT YOURSELF TO THESE UNREPUTABLE INDIVIDUALS.

Selling electronics on a 2nd hand site. Site looks legit and offers guarantees on returns/shipping and products. Item never shipped. Email isn't real. Phone number is for an unrelated business. Charge on my card is from Payfly*MC-gsuits.shop

An order for a pair of shoes was placed September 29 and delivered on Oct 15. Upon delivery, it was very clear that the product was fake as it had discoloration, dirty soles, material quality issues and an non-authentic Stock X tag (which came unattached to the product) with false QR code in addition to a false QR code on the label. The box was smashed and the stock X authentication materials were fake. I contacted the merchant on October 28 at which point they spent days trying to convince me to accept either a coupon code instead of returning to the product OR a 60% refund. They did not deny that the shoes werecounterfeit. I reminded them that, per their website, they accept full returns for defective products and they proceeded to continue their negotiation as to the % return they would give me stating that it would cost too much for to them to pay to ship back (again- contrary to their return policy). I eventually agreed to a 70% refund as I was tired of arguing over it and it never came. After multiple reach outs, they informed me that I should open a dispute with the payment provider. They had no intention of ever returning the money. I consider this site to be fradulent and also falsely advertises their return and refund policy. They bait consumbers into making purchases and steal their money after giving them fake illegal goods in return. DO NOT purchase from this website,

similar to BBB link i clicked to check . "this is nacy'.. but different number ad call back number.

letter said, 2nd prize winner in 100 million dollars super cash giveaway promo sponsored by readers digest,mega millions,and multi-sate lottery association. winnings of 2.5 mil. call claims manager with security code . 3 different #'s listed to call. included check for $9,900.50 to cover insurance and legal fees. after some searching found that there scam is for you to deposit check and then send them part of the money. checks are no good so if you follow there instructions you will be out the money you sent and also have to cover then bad check.

As already mentioned for this company, "recruiter" requested I send my Resume BEFORE any position information would be disclosed. My response -- Subject: Senior Level Opportunity No Erica --- this is not how it works. You send me the position info & I will proceed (if need be) from there.

My husband ordered online from Ayatai it shows it was out of New York. There is no return address on the package when we received it. It appears as though it really came from a company called.Bestbestones. He ordered an extra extra large and it said it was, but it was an extra extra small shirt.. The colors were nothing like what they were on the website and he did order two. Quality was terrible. After looking it up later, it appears as though there has been a lot of complaints about this company. I’m not sure why their website is still up. We have sense, contacted the credit card company to dispute this and they recommended that we also file with a Better Business Bureau.

This is Alex calling to follow up with a complaint, receive in our office for REDACTED, and the reference case number is 192-03859. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-305-5369. This call has been logged and recorded as proof of efforts being made to notify you.

responded after Facebook ad. Made many investments, tried to close account after they kept insisting I need ed to invest more money I told them no. I tried to close account got run around said it was London England bank and they froze account wouldnt transfer my money to me

I was approached by Mark Williams supposedly from one main financial for a $2,500 loan and he wanted me to pay $100 prepaid card that you get at like 7-Eleven a steam card or something like that to secure the PPI on the loan I never received the loan in my bank but he had all my information My social security number my account numbers everything

Ordered and paid for an optics mount and they never shipped it. They never return my emails and haven't responded to PayPal either.

Scammer sent package that was not known or ordered at this residence. Used family member name and address on postage.

I was on a dating app and was approached by this man who said his name was Peterson Walter. He claims he’s from Suriname, but moved to Scotland with he was 15. He claimed he was married and had been a widow for five years and he had a daughter that died seven years ago. He claims to be an independent contractor who is a geologist and he works on oil rigs. He said that he had just won a contract and was in the Gulf of Mexico and was taking his oil on a vessel to the Netherlands. He called me and said that his vessel was faulty and that he needed money to get it fixed, but he could not access his account because of an attempt to log into his account from an unidentified location. I was able to do some research on him and figured out that the photo that he was using was stolen from somebody else’s LinkedIn page and the phone number he was using was registered to a woman. I confronted him and blocked him on all platforms and reported him to the OurTime app as well.

Job on Indeed as a freight inspector to deliver packages to my home and pick up for bonuses. They will not pay you

Somebody called me from this number. I was very skeptical on answering because I don’t normally answer phone calls. If I don’t have it programmed in my phone. However, I’m waiting for a phone call for an interview for a job. Therefore, I answer the phone. The person said I see that you’re behind on a particular bill with Chase Bank. Would I like to add my checking account to it to keep it up-to-date? Then she asked me my name and I hung up. I didn’t give her any information other than my name because I thought it was odd.

Voicemail “Call with the tax resolution oversight department I'm reaching out about your unresolved tax situation based on the most recent records you may qualify for the 2025 IRS liability reduction program it's part of government back to relief effort aimed at helping families reduce or even eliminate back taxes due to financial hardship and I think we might be able to get you enrolled into this because your current situation there's still budget left for your state and the window is open until the end of the year so now is a great time to check where you stand you can also call us back at 800-294-9424 speak with a tax resolution officer and find out if you're eligible they could save you thousands will walk you through next steps review your eligibility and help you get access to your resolution portal I'll be available until 5 PM today and I look forward to speaking with you…”

I was promised $4400 for my services with Rivertide express. I started to perform duties for this company in the month of November 2025 as an employee of their shipping department. They also explained to me in an email and by phone that packages will be delivered to my address within 3 to 4 business days and, they did. The first item delivered to my address was a pair of Tiffany and company diamond earrings. I was instructed to open the package take a picture of the item inside, uploaded to the dashboard and retrieve back a shipping label to be printed and stamped on a box and then shipped to The new address that was processed after you submitted the proper photo of the item to your dashboard. Later on in the week, another package arrives. It was an iPhone. I went through the same process and ship that as well an insulator device used by carpenters had arrived at our address. I shipped that package as well a shin guard for a hockey uniform that came in the mail days after the carpenters device. A few days later my login information to my dashboard no longer gave me access. I called the numbers of the managers that I’ve been provided. in my email and got no response from any of them. I did upload my direct deposit information as requested from their HR department and did get a response from them saying thank you for providing the necessary information for me to be compensated and I was never compensated. I’ve been trying now for weeks to get their attention, but they don’t answer the phone. Their automated system is set up for you to not speak with anyone only follow instructions and, that phone number that they provided us with is 888 643-5550. It is the holidays. I was promised compensation and still have not received anything. And today is December 22, 2025. This isn’t fair and I’d like to receive my paycheck that I worked for.

No contact. Fake tracking info. Item never showed

I ordered my daughters birthday outfit in August 2025 but never received item. Sent several emails asking about tracking or item I purchased and got no response. I then attempted to reach out to her instagram page months after not receiving any email back and she responded and asked if I’d like to swap out my order instead of receiving a refund. I agreed and told her the outfit that I would like to exchange for it. I never received tracking or the item and she is now unresponsive to my messages.

Hi Brett, this is Jack w/ LHB. When you have a moment, could I ask something about {Property address}? No rush at all.

I ordered on November 18th. I received an email on December 21st at 4am staying my order was delivered. Does FedEx, UPS are any other delivery service delivery to your house at 4 in the morning? I think not!! Never received a delivery ?? Never had a order to even arrive a month later!!

I purchased a name for my daughter's bday party and its been over a month they charged me 11-21-2025 and i never received it.

Item i ordered showed delivered on 8 Nov. Have been reaching out everyday since to refund my money. They Keep making every excuse to not refund my money. The latest was the manager had the flu.

I bought a blanket from this company. They sent the confirmation and confirmation number. They took the money out of my account for the purchase as well as an international fee charged. I haven't received the item so went on to check and the website is down, there is no contact information.