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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (586215)

Counterfeit Product - EMMA, Enclave BioActives, Konsciousketo

After listening to a long video that talked about the many health benefits for gut health, i bought 3 bottles of this product. After 90 days i tried to reurn . You're guaranteed a 100% money bk guarantee. I order product on 9/15/25. I received the product 7 day later on 9/22/25. It didnt work. There is no way to contact company, except by email. When i emailed to return it on 12/17/25. I was told i was outside of the 90 day window. I explained that i didnt even get it until 9/22/ 25. They said nope, they couldnt refund. Mind you I've been in the hospital for the past 50 days with a critically ill grandson and so my mind was not thinking of this first thing.. they would not even hear it. There are numerous problems about this company all over the internet. I only wish i did my research first.

Dollars Lost: $158.46

Brush Prairie, WA- 98606

Date Reported: December 19, 2025

Business Name Used: EMMA Enclave BioActives Konsciousketo


Online Purchase - Faydelia

Impersonated Aerie

Dollars Lost: $54.45

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Faydelia


Employment - Employment Solicitation - Reshipping Scam

Found this company on indeed, they offered to pay 4200 a month plus bonuses for package reviewing at the clear investigation that I conducted under my behalf the results showed that this company is a scam

Dollars Lost: $0.0

NY

Date Reported: December 19, 2025

Business Name Used: Swiftdrift Shipping


Online Purchase - Online Purchase

I kept emailing them asking about my order. They say the product is made and shipped from the USA but it was on an international flight and was in customs. Now it sits somewhere with no identifying information about its whereabouts. The email responses that I get asking about my order is probably AI generated and basically says nothing.

Dollars Lost: $34.98

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Eloix


Online Purchase

It said it was an auto scoop litter box they have give me a tracking number but it is invalid

Dollars Lost: $30

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Auto scooper


Online Purchase - HARPER AND LANE

Google shopping search produced "sponsored" ad for a nice looking piece of clothing from a boutique style shop called Harper & Lane. The site looked legit and the garments appeared to be high quality. The website also had detailed instructions about hassle free return. I made a purchase for a blazer to give as a gift. The item I received was flimsy, boxy, cheaply made, and looked nothing like the item pictured. It had very suspicious, non-descript tags as well. I contacted the retailer at their email address of [email protected] and was asked to provide photos and other evidence of the sizing and quality issues. I refused and again asked for a full refund. The retailer then offered a 20% refund where I would also get to keep the item. I again refused and asked for a full refund. I have not heard from them since.

Dollars Lost: $58.46

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Harper Lane


Online Purchase

My elderly mother received an email about these pills, Neurocept, and must have placed an order online. The pills were never received, but her credit card was charged $314.58. I have contacted the credit card and they have refunded the $314.58 amount. Additional charges from this same company have been stopped or declined, but they continue to try to charge her account and send her order confirmations via email. The is no website to go to and nobody responds from the email address provided: To your health, energy, and self-esteem, Sarah Williams ?? [email protected] Support Team – Health Naturals STAY AWAY FOR THIS COMPANY

Dollars Lost: $314.58

Gujarat, GA

Date Reported: December 19, 2025

Business Name Used: Health Living


Employment - Employment

The scammer asked for a copy of my driver's license front and back. Also a picture of myself holding my license.

Dollars Lost: $0.0

Sioux City, IA- 51101

Date Reported: December 19, 2025

Business Name Used: Cargowell Delivery


Healthcare/Medicaid/Medicare

So many calls from Impactors LLC - never worked with them, inquired from them, or will ever be in contact with them. Not sure if it's the legit company doing this or a scammer stealing their business name and identy. But as an LLC it should be reported/shut down. Can we do a class-action suit for harassment? (2-10 calls a day?)

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Impactors LLC


Employment - Employment Solicitation - Resume Formatting Scam

Contacted via email by Erica Lester ([email protected]) about a Senior VP of IT position, customer not disclosed, and asked for resume. I sent resume and they came back asking to reformat it by means of this website: https://resumeswritingpro.com/ (actually pointing at atsreadyresume.com). They stated customer details couldn't be shared via email and a call would be set up, after I completed the reformatting of the resume with the help from the website they sent. At that point I said thanks, but no, thanks.

Dollars Lost: $0.0

Brooklyn, NY- 11224

Date Reported: December 19, 2025

Business Name Used: Talent Hunt


Online Purchase

I ordered 4 parts and received notification that the order was being processed and I would be notified of shipping. Then I received email that I had to photograph an image of my credit card in my hand and send it to his Gmail account. I cancelled my credit card because I suspected phishing and our mailbox had been broken into 4-5 days before. I received cancellation of the order the next day because I refused to send the image. “At my request”. I was told that the amount was not refunded. I realized that it was the actual owner of the website and that he was actually directing customers to send credit cards to his personal email. Additionally I found that: PCI-DSS compliance – The Payment Card Industry Data Security Standard, which all merchants that process card payments must follow, expressly prohibits storing or transmitting full card data (including photographs) via email or unsecured uploads. Violating these rules can result in fines and loss of the ability to accept card payments. Additionally, after this event he placed these directions on his website.

Dollars Lost: $48.43

NH

Date Reported: December 19, 2025

Business Name Used: https://www.sigguy.com


Phishing - National Publishers Exchange scam

I have been sent two "W" Magazines without subscribing. I called Forbes, and they said it was through the National Publishers Exchange. I see there have been several reported scams online. When I asked the magazine to remove me, I was given me a phone number to call them at, and it sent me to a survey. They have not billed me yet. I will not pay. But I want off the list and my data ordered to be wiped from their database.

Dollars Lost: $0.0

Charlotte, NC

Date Reported: December 19, 2025

Business Name Used: National Publisher's Exchange


Online Purchase

Scrolling on TikTok when add pops up. I click on it and see aerie clothing. I select items and make a purchase. Items never were delivered.

Dollars Lost: $65

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Aerie


Other - CFS

Charging to file the free annual report.

Dollars Lost: $0.0

FL

Date Reported: December 19, 2025

Business Name Used: CFS


Employment - Youtube Impostor

received this text from phone number +55 (11) 96763-1034 Hello, this is Rebecca Harris from YouTube's Recruiting Department. We have reviewed your profile and believe you are a great fit for our part-time remote position. The primary responsibility of this role is to assist YouTube creators in gathering information about their work to increase its visibility. • Flexible working hours: 10-60 minutes per day • Salary: $200-$800 per day (base salary $2000/4 working days) • Benefits: Free training + 15-20 days of paid vacation per year We currently have 20 open positions. If you are interested?? in this position and are 23 years or older, please text 12137954212 for more details. ?

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Youtube Impostor


Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes Scam

I downloaded the Playful Rewards App in September of 2025. From September 3rd to November 29th, I earned 469,900 coins playing games, completing levels, and spending a total of $8 within game apps to generate a reward payout of $50. When I tried to cash out for the reward, I received numerous error messages that my identity could not be verified although I was inputting the correct codes and information. I reached out to their Support Team on 11/30/2025 in regard to the issue and received the following response from Alex on 12/01/2025: “Hi April, your verification didn’t go through. We can’t see the specific reason, but it usually relates to unclear details or information not matching your ID. Please try again and make sure you input the information as it is on your ID, even a single letter could sometimes be the reason the verification doesn't go through.” I made several more attempts before reaching out to the Support Team again on 12/04/2025. I received the following response from Roy Thomas on 12/04/2025: “Hi April, I am sorry to hear you are facing issues with the verification. I’ve checked the details on our end, and you have reached the maximum attempts for 24 hours timeframe. Please retry after 24 hours with the correct details and it should let you pass. If you need any further assistance, please do not hesitate to contact us.” I waited the advised timeframe to verify my identity again without any success. I reached out to the Support Team again on 12/05/2025 stating, “I have made multiple attempts to verify my attention and have submitted two requests. After my last request, I was advised to wait 24 hours and make another attempt. I was not able to make another attempt as I received a message that the maximum number of attempts have been made, which was previously shared in my second request. Please advise.” I received a response from Beth Larkson on 12/06/2025 stating, “Hi April, I see that your verification didn’t go through. We can’t see the specific reason, but it usually relates to unclear details or information not matching your ID. Please try again and make sure you input the information as it is on your ID, even a single letter could sometimes be the reason the verification doesn't go through. I've refreshed the server and you should be able to try again now!” I responded on 12/06/2025 stating, “I am receiving the same response as my previous requests, which is very concerning. I am not even getting the opportunity to make another attempt to begin verification as I keep receiving the message that I’ve made the maximum attempts. I have begun researching this company and found several articles in which this app has been reported to be a scam. I will move forward with compiling all of my emails and screenshots to file an official complaint.” I received a response from Beth on 12/06/2025, stating, “Hi April, I have manually overseen your verification status and it looks good to go. While reviewing your account, I have found some payment irregularities, could you provide me with all the proof of purchases for the money spent on offers in-app?” I responded on 12/06/2025 stating, “I am including screenshots of where I was awarded coins for in-app purchases on 09/10/2025 as well as the corresponding Apple receipt which shows payment was made.” All screenshots were sent and confirmed to be received by Beth via email on 12/6/2025 only for her to respond stating, “Unfortunately, the data on our end does not add up to the screenshots provided, your account is now locked. We understand this might be disappointing, but to keep things fair for everyone, we have to follow our verification process. Thanks for understanding and we appreciate you taking the time to reach out.” Beth did not provide any documentation to support her claim although I provided documentation from the Playful Rewards app and Apple to show where purchases were made, and coins were awarded. I informed Beth via email on 12/6/2025 of the next steps I was taking without a response, “I will move forward with filing an official complaint as it is now obvious this is a scam. I have provided screenshots directly from the app, which documented purchases were made as well as an Apple receipt whereas you have not provided any documentation of the data you are reviewing.”

Dollars Lost: $58

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Playful Rewards LLC


Tax Collection - American Tax Consultants / impostor

Received a phone message. Nancy from American Tax Consultants, claiming to be able to resolve a Tax issue regarding unfiled and/or unpaid taxes. That I must react now and return the call back same day

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: American Tax Consultants / impostor


Sweepstakes/Lottery/Prizes - Texas Roadhouse

Texas Roadhouse sweepstakes, phishing attempt, to infect 30 difference people via chat in messenger

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Delta.africa.com


Family/Friend Emergency - Legal Department

"This is Grace calling to follow up with a complaint received for (the actual name of my 3-year deceased brother-in-law). Reference case #XXX-XXXXX. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issue 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." The caller phone number is (425) 380-8242

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Legal Department


Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Centennial Med Supply LLC billed my Medicare account $13,500 for catheter equipment I did not order or receive. Medicare paid $10584. They billed Tricare for $2,916 but they were on the ball, recognized the scam and did not pay.

Dollars Lost: $10584

Denver, CO- 80222

Date Reported: December 19, 2025

Business Name Used: Centennial Med Supply LLC


Phishing - Scam ministries services

Victory in jesus christ ministries has done the following to self, current, and past members- Used vulnerable homeless citizens and made them fundraise until all donuts were sold or until dark. Any member that didn't bring back a certain amount of funds that the Pastors wanted for personal use were ejected from the program. Current members who are on disability and physically can't go beyond there means of travel were forced to fundraise and in not doing so was ejected from the program. Self, current, and past members were mentally, spiritually, and emotionally abused through the weaponization of the Bible and faith. The organization is reported to be nonprofit, but the leaders Elder Michael Simon and Diane Simon currently hold more than or up to $100k in physical cash located in their room. Current Member Matthew was filing grants for the organization and asked exact dollar numbers needed for he grant and Carise Rick's instructed the Member to "guess" on those documents. Self worked for Westrock Coffee while attending the program and was asked to pay rent in the amount of $400 a month. During the times of Self receiving payment from Westrock Coffee, self was forced to tell Michael and Diane Simon how much self made and was forced to pay 10% of every check every week. Self payed a total of $965 to the organization disguised as a church and was not taught money management, budgeting and or given proper treatment during critical weather conditions traveling to and from work while the other members and leaders went to a conference in Portsmouth Virginia which is Called Victory Gospel Chapel. During a meeting Diane Simon received a call from the IRS and as asked to file their reports for funds and swiftly hung up. This organization currently holds two accounts with Payment Processer Square where members take payment from donors of $15 for 12 donuts. Also encouraged to take donations and if not doing so was humiliated in front of the congregation and or ejected from the program. Leader(s) Michael and Diane Simon are verbally and spiritually abusive to their members. When Self payed over the required balance of rent and 10% "tithe" self asked for the ovet remaining balance and Diane Simon proceeded to put funds directly in pocket. All cash, funds, and donations are never reported and used for personal use. Anything purchased they used it as a tax right off when majority of items purchased where not related to the organization. The three homes rented by the leader(s) have bed bugs, mold, and inhumane sanitation violations. Physical and verbal contact is not allowed period with make and female members. Any further questions or want the full extent of events taken place please contact Self.

Dollars Lost: $960

Concord, NC- 28025

Date Reported: December 19, 2025

Business Name Used: Victory in Jesus Christ Miniseries


Phishing - Phishing Call from 866-272-6055

Two types of voice recordings were sent. The first message specifically mentioned my husband's name (mispronounced in a heavy foreign accent) and the call was regarding a complaint (File #651713). The second recording was more intimidating (in a deep masculine voice without accent) noting that "there is a complaint being filed here in our office, documents regarding your file are being prepared to be sent out and you'll 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 contact the legal department immediately 866-272-6055. This call has been logged and recorded as proof of efforts being made to notify you."

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Phishing Call from 866-272-6055


Online Purchase

A ad was on Facebook for a vanity mirror sale and it had multiple comments about the item was legit once I did the order 2 other transactions of $20 was taken from my account from different sites

Dollars Lost: $10

Burbank, CA- 91502

Date Reported: December 19, 2025

Business Name Used: Tinker Fair


Travel/Vacation/Timeshare - Online Travel Reservations Scam - Unauthorized Credit Card Charges

On October 23, 2025, I attempted to purchase flight tickets from Charlottetown to Toronto. I searched for the best price using wego.com, which redirected me to wegotravel.ca. Among the results, the website travelo1.com appeared to offer the cheapest option. A friend visiting me at the time used her credit card to pay for the tickets (I reimbursed her in cash). Shortly after booking, I received an email from [email protected] (alias “Travelo1”), subject line New Booking Detail. The email included passenger details (my family members), my contact information (name, email, phone number), and a quoted price of $871 USD including taxes and fees. This differed from the booking amount shown on the website, which was C$871. The email listed a customer service hotline: +1 888-220-4974. When I called, the representative stated that I had purchased a “pending-type” ticket, meaning boarding could be denied if the flight was full. He attempted to persuade me to purchase additional tickets (Montreal to Charlottetown) to “balance” the booking. I declined and ended the call. Following this, I received repeated SMS messages and emails from Travelo1. My friend checked her credit card account and initially saw no charge. She contacted RBC to block the card as a precaution. However, on December 19, 2025, she discovered unauthorized charges on her account: hotel payments in the United States totaling approximately C$4,500.

Dollars Lost: $0.0

Jericho, NY- 11753

Date Reported: December 19, 2025

Business Name Used: Travelo1


Employment - SPC Consulting, LLC

SPC Consulting, LLC reached out to hire me. During the interview process, we chatted via Microsoft Teams, where they praised my answers and, within 20 minutes, hired me. They offered to send me a check for all my office equipment, including a phone and a laptop. That sounded fishy, so I did a deeper dive beyond looking for reviews. I found out they offer you a sizeable check for $4,000 to purchase equipment, deposited into your personal account. The check bounces, but after you have sent money to scammers. I gave them my full name, and where I bank before I figured it out. And they had my email address, probably from a job board. Thankfully, I didn't give them any other information. No account numbers or physical addresses were shared.

Dollars Lost: $0.0

Portage, MI- 49024

Date Reported: December 19, 2025

Business Name Used: SPC Consulting LLC


Online Purchase - Kovadress

I seen a purse on Kovadress.com on the shop app. I ordered a purse on November 15th. Than I received a tracking number over a week later from some type of third party called 17track.net this was a red flag as I have never heard of such tracking company. The purse was coming from china. My address was clearly on my order, the purse was delivered in another state, which was very weird and suspicious. I reached out to the company several times about my refund. I keep getting the run around for over a month now that they have refunded me the money. It shouldn’t take this long, my bank is also investigating the company. I believe I have been scammed and this company is a fraudulent site. My money should have been refunded weeks ago.

Dollars Lost: $56.68

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Kovadress


Phishing

My mother was contacted by text and told to call the phone number and then went to the computer. She was told there was fraud on the bank and then that there was an issue with $2000 but then told she entered $20,000 and that they needed to collect $18,000 from her. She went to the bank and then someone went to her house in Palace Estates to get the money.

Dollars Lost: $0.0

Los Angeles Maybe, CA

Date Reported: December 19, 2025

Business Name Used: Bank of America and Apple - IMPOSTER


Advance Fee Loan - Loan Solicitation - Phishing Scam

Hi (name of targeted person). This is Mia with Lendying. Following up about your personal loan request. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the loan is no longer needed, let me know.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Lendying


Online Purchase - Online Retailer Scam - TikTok Seller

Order placed on TikTok. Never received.

Dollars Lost: $57.88

HK

Date Reported: December 19, 2025

Business Name Used: Timbrestore


Online Purchase

Placed an order through their website and was sent confirmation and then request for payment via zell Venmo or PayPal via text message. After paying and receiving confirmation receipt I received an email from the shipping company saying I owed another $100 for insurance and other reasons

Dollars Lost: $79.99

CA

Date Reported: December 19, 2025

Business Name Used: Happy tails exotic


Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam

We have been receiving written communication from this company disguised as an urgent bill, similar to IRS or Tax collection letters, urging us to "avoid unnecessary delays in coverage" when we never had any type of warranty or service as suggested by the letter. There is no website address on the letter, and it's deliberately disguised as a past due bill to create urgency, especially for elderly people who would easily regard this as something important. Its duplicitous design had me fooled several times before finally calling them to complain, yet we continued to receive these letters. Recently they changed from pink-colored letters, to a letter with perforated edges making it look as though it's a confidential communication from a bank/credit/tax agency urging whoever receives this to call them because "warranty will expire within 2 weeks". After 3 phone calls and hearing they would remove us, the letters continued. Finally I called them 2 months ago to remove my father from this scamming nonsense, the gentleman on the phone had asked if he was speaking to my dad and I kept telling him that I was him. He started to get annoyed because apparently he had my fathers date of birth and could tell that he wasn't speaking to an 80-year-old man, and made sarcastic comments about "you sound really young for your age". He made it clear he wouldn't remove me from the list, and the letters continue to come. He didn't like that I was posing as my dad which is ironic considering they are posing as tax/credit/irs bills, trying to fool people into calling them. This needs to stop.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Home Warranty Division


Online Purchase - Online Purchase Scam

Please, do NOT buy from here, ever! I was trying to get a Christmas present for my dad. It was the "Men Can’t Get Enough of This Cozy Polo Shirt." I received a shirt that looks like a cheap, poor quality Shein shirt. It looks NOTHING like the advertised polo shirt I wanted. I paid literally $60 too. Contacted customer service via email; they said they would only refund 15%. Absolutely disgusting, this company needs to be shut down.

Dollars Lost: $59.98

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Bestbestones


Advance Fee Loan - Loan Solicitation - Phishing Scam

They call from different phone number because I block them loan company and they said is an underwriter from capital loan center offering loan and asking if I am interested they are going to need my information that call up to ten times a day

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Capital loan center


Online Purchase - Online Purchase Scam

I ordered a cozzies electric blanket from the website. I paid for the order and a few days later I received tracking information for the order from UPS. The day is was supposed to arrive it showed delivered but I didn’t receive the package. I also didn’t get a photograph of the delivery. I reached out to customer support and got an immediate response. They said they put the wrong address by mistake and it was delivered to the wrong person. They said for the issue they would replace my order and send me another blanket at no charge. They said it would ship on the 12/11 and I would receive an email with shipping information. I never received that email and I replied to the original email chain. I got a response saying the email couldn’t be sent because the email address was invalid. I sent an email to the address again by typing it in and starting a new thread and I got the same response. I went to the website today because I wanted a number to call to get a refund and the website is shut down as well. For sure scammed me out of around $50. After doing some digging this seems to be an issue for others. I don’t know how this can happen. Lesson learned I suppose. I hope the people running this company are held accountable and if not I hope the go bankrupt and lose everything and end up homeless.

Dollars Lost: $50

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Cozzies Electric Blankets


Tech Support - Apple Imposter - Fake Fraud Alert - Phishing Scam

Received a text - "After a detailed security review, an issue linked to your Apple ID was discovered requiring your immediate attention. A recent attempt to process an Apple Pay transaction for $537.14 from a device in Orlando was blocked by our systems due to failure to meet required identity and trust validation checks. Consequently, access to Apple Pay has been temporarily suspended on your account and will remain so until the transaction is fully verified and deemed compliant with our security and authorization standards. Call Apple Support 1-888-654-5002 Signed "Stay aware, Apple Threat Notifications"

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: N/A


Employment - Employment Solicitation - Reshipping Scam

I was contacted via email regarding a Job offer stating these claims: Company's name: PowerHouse Systems Limited Company’s web page Briefly about us: we are a licensed cargo/freight/shipping insurance agency, servicing shipments worldwide. This experience has given us an insider view and a deep understanding of the lack of shipping insurance coverage being provided by most of the cargo carriers and the need for specialty full value based shipping insurance. Shipping insurance is a service that may reimburse senders whose parcels are lost, stolen, and/or damaged in transit. Kindly check our company's government-verified profile at find-and-update.company- information.service.gov.uk Job title: Shipping Insurance Agent Compensation: $930 a week, with a fully paid probationary period of 21 business days. Job description: as a Shipping Insurance Agent, your primary responsibility is to inspect our clients’ mailpieces for any damages and ensure proper handling throughout the delivery and shipping process. This role requires attention to detail, effective communication, and timely execution of tasks related to mail and parcel management. *** I accepted the offer as I thought the organization was legit. I was asked to fillet an I-9 form and provide a picture of my ID and a picture of myself holding said ID to verify to address. I proceeded to receive packages and perform the task asked of me and shipped them out- shipping label being provided. I did this job for two weeks, until red flags started to arise for me. The person who interviewed me was a lady name Rita, whom stated she works in the HR department. It turned out she was also posing as my " supervisor" who I was reporting to. I requested to have my " supervisor to call me, as there was no phone number I could reach them on. My request was ignored, and no one ever called me. No correspondence except for email and text within the account they created. I started to look up information of other people experiences with this company and what I found out led me to cease all participation into what I know now is a scam. They got two weeks of free labor out of me.

Dollars Lost: $0.0

London, UK

Date Reported: December 19, 2025

Business Name Used: PowerHouse Logistics


Employment

This happened exactly as the lady above stated. Today is supposed to be the day that I contact them between 8am and 10am.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Sprinter Health


Fake Invoice/Supplier Bill - Fake Invoice - Phishing Scam

Received an email with the old owner "carbon copied" however there was no email address for the old owner, only name. They were discussing how they originally were supposed to send W9 information and invoice to accounting email. Attached was an invoice for supposed work done and a W9. New York Address

Dollars Lost: $0.0

New York, NY- 10038

Date Reported: December 19, 2025

Business Name Used: Precision Analytics Consulting LLC


Online Purchase - Frenira

I place in order 11/14/2025 and received a confirmation with the payment details. My order was supposed to be received in 7 days by FedEx. A few days later, they emailed a tracking number with a link to their website with tracking details. In 12/16 it stated my order was delivered but nothing came in. I reached out to the customer service department on multiple occasions and they emailed back late at night only wanting to dispute it with the “courier” of which they would not name.

Dollars Lost: $44.97

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Frenira


Online Purchase - Versaley

I placed an online order (order # 21350) at Versaley on 12/8 and haven’t heard anything. They haven’t given me a tracking number yet. I sent an email and no one has responded. There isn’t a phone # or address listed. Just the email.

Dollars Lost: $26.97

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Versaley


Phishing - jerry yasfbara

sent a package i did not order. saw online this is a scam from jerry yasfbara, cucamonga, ca

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: jerry yasfbara


Counterfeit Product

I purchased a quilt from Quiltnest through shop.com. Part of the reason I purchased it was the review left through shop.com. The product I received is a screen print picture of the product represented on the website. Additionally the stitching is nothing like what was shown by the product on the website. The fabric is thin and of very poor quality. I asked for a refund (pictures provided to Quiltnest) and was denied.

Dollars Lost: $114.99

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Quiltnest


Advance Fee Loan

Alan with the loan review team calls about 4-5 times a day to a work phone. I have asked numerous times to get the number removed.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Personal Loan Review


Advance Fee Loan - Telephone calls / texts about a loan that was not applied for

I am on the federal do not call list. I receive an unsolicited call every morning around 9:30 am from the “Loan Department”. It’s an automated robo message stating that my loan was approved, but I’ve never applied for a loan. The instructions allow for me to press the number “9” to be put on their do not call list, but it continues daily for over a month. I’ve even allowed the call to connect to speak to one of their operators, but most of the time when I tell them to stop calling because I am on the do not call list, they just hang up. I’ve had 27 consecutive calls, including Saturdays. I’ve contacted my local police department wanting to sign a complaint for harassment, but the police say they cannot help me.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: N/A


Employment - Nortons Capital LLC

Recieved email from Justin Oaks, after applying for a job on LinkedIn, he reached out saying position was filled but knew someone was looking for a an assistant and to forward my resume to this woman named Rosemary. I reached out, she said she was in Montreal on business and didnt respond back. When she did I got a story about how she had her appendix removed, proceeded to say I needed to order blank check from amazon and get 50 fedex folders. Once i had everything that my onbording package woukd be emailed. Never got it, then sent me scanned in documents to fill out that looked rather shady. Did some research and found out i was not the only one in this position. Now im out $165.00.

Dollars Lost: $165

Naples, FL

Date Reported: December 19, 2025

Business Name Used: Nortons Capital LLC


Employment - Swiftdrift Carriers

I got a call about a job I applied for on indeed called Swiftdrift. A lady talked to me and told me about the job and the pay saying I would have to work Monday through Friday saying I would get paid $45 per package i deliver on time and another $150 for perfect attendance and $4200 a month just to get packages delivered to my house and I take them and deliver the packages to any big shipping company I live near I’ve received 6 packages to deliver and they not paying my first paycheck until December 15 more than a month after my first day working for them I’ve been trying to contact this company for questions I have and haven’t been able to locate a working phone number for the business all im able to do is message then on email and still will not get a reply this company is fake and is employing people just not to pay them

Dollars Lost: $0.0

Denver, CO- 80203

Date Reported: December 19, 2025

Business Name Used: Swiftdrift Carriers


Employment - ParcelWoods Express

I applied for a job on indeed and they started spam calling me about it, were vauge and wouldn't answer questions, finally sent me a recruitment video and I realized the company in the video was a different name, I googled both company named and found the one in the video was a scam and the one they used in the listing and conversations is aparently a new company name they have to try to scam more people. It's a package mule thing, claiming they will pay 4 grand biweekly for 4 hours of work a day, inspecting and mailing off packages that they send to your home.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: ParcelWoods Express


Online Purchase - Blyss

Purchased a singular product and was billed as a subscription. Now they wont allow me to unsubscribe or remove my payment information fom my profile.

Dollars Lost: $38.49

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Blyss


Employment - Xovara

They connected by text offering a short term, easy job to make up to $6000 per month based on website visits and "clicks" to enhance "partner websites" viewing and ranking. This included text message shared registration information to access an online portal that was rife with spelling and punctuation errors where the user, by necessity, had to share personal information and was threatened with penalties of a "credit rating" that if dropped resulted in bank transactions that required payment to the scam site. The T&C's described the penalties that would be owed to the site if the user did not complete the work within specified timeframes. The users share bank information for transactional payments, are promised small sign-on bonuses, and are guided by a scammer to fully "register" and transact small dollars ($130) initially to "setup" the account. They are then given a series of tasks to complete that will inevitably result in a lower credit score while accumulating dollars earned up to $6000 in the first month. The penalty for lowering credit score is the earnings have to be "paid in" by the user through their bank with a promise that they will be fully returned once the penalty transaction process is complete. Although initially the risk is $130, if someone agreed to the T&C's and went through the process, they could be on the hook for 100% or 50% of "earnings" depending on the amount of earnings and the drop in credit score. This is a complex scam with the name Xovara and other variants of the name including Zaovara, Xaovara, Zovora, and probably more. Users beware.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Xovara


Online Purchase - Online Retailer Scam

I ordered an elliptical under desk on December 5,2025,gave me a claim number,I tried to send a message to their email four times no respond,called that number,said nothing about outdoorissim but they took the money and I got nothing.

Dollars Lost: $24.99

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Outdoorissmo


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