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BBB Scam Tracker

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Search Results (600479)

Identity Theft - EBT Benefits Skimming Scam

On 1-10-26 2:28 a.m. the retailer fraudulently withdrew money in the amount of $85.23 from my EBT Snap card ending in 2981. I did not make a purchase at the store or authorize these charges. I'm not even located in the same state as this retailer. The retailer must've obtained my card number somehow.

Dollars Lost: $85.23

New Oxford, PA- 17350

Date Reported: January 10, 2026

Business Name Used: Sheetz EZ Grocery Inc

Online Purchase - Online Retailer Scam

Never received tracking or product once money was taken. Tried numerous times to reach by email provided … no response. Never received order.

Dollars Lost: $68

Unknown Location

Date Reported: January 10, 2026

Business Name Used: Irazia

Online Purchase - Online Retailer Scam

Paid for a product totaling $9.95 for shipping charges only. It sent me to a website blazemotiontrack.store. A company logo was on this website named FITGNX. The next day my card was charged $79.95 from a company called Total integrity systems, also out of Utah.

Dollars Lost: $80

UT

Date Reported: January 10, 2026

Business Name Used: Core Logic Engineers

Employment - Employment Scam

I applied for a job on this website. I went through all the onboarding steps, even giving them my driver's license and ssn. I quickly realized after that that it was a scam when they asked for $200 for a software package to do the job.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: Appen USA Talent

Counterfeit Product - Online Retailer Scam

Thought I was buying a Doberman puppy. Seller required 300.00 deposit via online bank or gift card with balance COD. Then shipping company contacts me thru Whatsapp claiming my email won't go thru. Shipper says they have dog but can't proceed with delivery because my state required health insurance. Insurance is 500.00 and will be 98 percent refunded at delivery. I check state regulations and find the state does not require said insurance and go back to seller who claimed she forgot to tell me. Seller claimed she's used this shipper for 10 years despite their being no local listings for that company. The scammers used a real shippers name but without the last letter. The shipper was SAFE-GLOBAL LOGISTICS but webpage was SAFE-GLOBAL LOGISTIC. They even provided a picture of puppy in their facility with company name on wall in background. Seller then suggested I send her money and she'll go acquire the insurance at the fake shipper, I just need to trust her. I'm sure seller and shipper was same person.

Dollars Lost: $300

White Plains, MD- 20695

Date Reported: January 10, 2026

Business Name Used: Doberman puppies for adoption

Online Purchase - DTA Ecommerce/ 199xshoes.com

I ordered the shoes online on 11/29/25 as a Christmas present for my daughter. I received a notice the item had shipped on 11/30/25. I did not receive an estimated delivery until mid-to-late December stating the item would be delivered by 12/23/25 at 9:00 p.m. Once that time passed with no delivery, tracking showed in transit 12/23/25 and did not progress further. I emailed customer support numerous times requesting a refund and was told to be patient and wait on delivery. I filed a claim with the Post Office on 1/9/25 and again requested a refund from customer support. I received an email that they would ship the item again by Fed Ex, it would arrive quicker and if the original item were to be delivered I could keep it for all of my trouble and frustration. The email stated I must agree to have the item shipped again in place of a refund. I replied that I would not agree to having the item reshipped and was requesting a full refund instead. I have not heard back.

Dollars Lost: $137.08

Boulder, CO- 80302

Date Reported: January 9, 2026

Business Name Used: 199xshoes.com

Phishing - Crestwood Loan Advisors

Crestwood loan advisors call continually telling me that are working on approval of a loan I requested, which I did not request. Their numbers are always blocked, but they use different numbers all the time.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Crestwood Loan Advisors

Phishing

Final notice

Dollars Lost: $0.0

TX

Date Reported: January 9, 2026

Business Name Used: 4 Ever Home Warranty

Online Purchase - Product Not Received/No Refund

Ordered a jacket on December 8th. Have not received it. Online updates say it is in PA, but it never progresses. Allegedly it is in the USPS system.

Dollars Lost: $58.99

Cheyenne, WY- 82001

Date Reported: January 9, 2026

Business Name Used: Riley Ridge

Employment

kept receiving text several times on 1-9-26 stating : "(No subject) ? Kira Norgol ? Kira Norgol? Hi, this is Lesley from Kelly Services. You were referred for a flexible remote project role that could be a great fit: Manage app store data to boost visibility & downloads 1–1.5 hours/day, 4 days/week — choose your own hours 1,000 base pay every 4 days + bonuses (potential up to $500/day) Includes training, PTO, and benefits 50 openings, must be 25+. Interested in details? Text me at 3129055645 to learn more.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 9, 2026

Business Name Used: kelly services

Online Purchase - Sakerplus

I ordered a propane torch as a gift for Christmas. Immediately upon ordering, though it had said the torch would be available before Christmas, a Dec. 27 delivery date was shared with me. Within minutes, I responded to cancel for a refund. Sakerplus responded promptly with an offer for 5% off, to which I declined and asked to be refunded fully. They have not responded since. My torch has not been delivered, I am still awaiting a refund of $93.53 CAD. DO NOT PURCHASE ANYTHING FROM THIS COMPANY. I wish I had come to this Scam Section of the BBB site earlier. It's so obvious now.

Dollars Lost: $93.53

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Sakerplus

Advance Fee Loan - TD Lending Union

TD Lending Union continually calls and leaves a lengthy voicemail regarding a loan I never applied for. I have requested to be added to their do not call list, but they continue to call. I have blocked every single number they call from.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 9, 2026

Business Name Used: TD Lending Union

Online Purchase

I was asked to do a trail subscription to get leads, so I thought I would do the trail. In the meantime I retired. I have called and gone on line numerous times to cancel. I have taken photos oh my phone of the cancellation. Yet they continue to bill me. I have cancelled this debit card. I have called the bank and alerted them. I have called talk with lead but you can only speak with a AI on the phone.

Dollars Lost: $338.99

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Talk with Leads

Employment - Optimized Digital

They texted saying they received my number from Robert Half staffing agency. About part time job remotely taking surveys after paid training they said I had to put money in my account to proceed. You never pay to get a job!

Dollars Lost: $0.0

Miami, FL

Date Reported: January 9, 2026

Business Name Used: Optimized Digital

Online Purchase

/I placed an order for a Christian themed shirt on 9-24-2023 (Yes 2023) ! and to date I have not received the product 1/9/2026. I also received an email stating my order was received and I would be notified when it was ready to ship. I do recall receiving that email a year later, but to date I have not received my product. I also have contacted them inquiring, but with no response. I also put an alert on the social media page about the fraud.

Dollars Lost: $25

Unknown, CA

Date Reported: January 9, 2026

Business Name Used: Treasure Faith

Online Purchase - Leelys

I saw an ad on Instagram stating that you can get an actual 3d printed fitness figurine of yourself. They even ask you which type of figurine you want and then they ask you to send a picture so they could create it into an actual figurine. Instead they just send you the same picture you sent to them blown up into a 3d photo of you with a base. Not what was advertised and not what I expected and not what I wanted. False advertising or false marketing schemes they use to sell you something completely different then what is shown to you!

Dollars Lost: $0.0

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Leelys

Advance Fee Loan - Crestwood Loan Advisers

I can countless calls from Crestwood Loan Advisers daily. Always from different numbers. Dial back is the same 874-419-6664. I've blocked so many numbers it's like a full time job. Pressing 9 for 2 weeks does NOT get you added to a do not call list. I've waiting on the line for a person twice and asked to be added but still on the call list.

Dollars Lost: $0.0

ME

Date Reported: January 9, 2026

Business Name Used: Crestwood Loan Advisers

Phishing

On the local radio news today I heard a report about the piano donation scam that is targeting churches. We have been receiving messages at our church for a couple years through our website "contact us" form. We have been deleting the messages and not responding, but the form submission data is saved in our Formstack account. I have exported all the messages and will upload the file here. The form submission data includes location, which shows the messages have been coming from various locations including Uttar Pradesh, India; Amsterdam, Netherlands; New York ; Los Angeles; Trenton, NJ. I hope this information is useful to your organization.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 9, 2026

Business Name Used: N/A

Employment

My significant other was employed by a company from a Craigslist ad and they are refusing to compensate him. They claim to be “self-contractors”. When on site, the management at the job location indicated this company cannot keep employees because they have issues compensating their employees. I have no idea how many people this has happened to. It is for a janitorial position, early AM, of a larger, independent, department store.

Dollars Lost: $330

WI

Date Reported: January 9, 2026

Business Name Used: Post has been removed - it was for a janitorial position

Online Purchase - Careerist

This is an online bootcamp for a Software Engineering program. I signed up because they had a money back guarantee that, if I didn't find a job within 12 months after completion of the program, they would refund me the money. I never found a job in this field and when I asked for my refund back, that added additional conditions and wanted more documentation that I needed to provide in order to receive the refund... Conditions that WERE NOT in the original signed agreement, which should be illegal.

Dollars Lost: $5500

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Careerist

Other

I purchased a hoodie after reading the return policy thoroughly (i have to hear back from their customer service in order to make a return within 60 days or else the return isn’t valid). However, phone calls and emails have gone unanswered for 3 weeks now. Given the holidays, I understand somewhat. But attempts to contact via various social media platforms doesn’t work either. After getting on their facebook page, I saw multiple other posts that folks’ requests to customer service are never answered as well. Attachment is the receipt of the item I’m trying to return.

Dollars Lost: $99.95

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Baerskin Tactical

Phishing - Document Delivery Services

I received a call from a local Detroit area code. I let it go to voicemail, and this is the message that was left via a recorded voice, "This message is solely intended for [name that wasn't mine]. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8AM and 4PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly as 877-838-9533 and reference your file number **** *****. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.

Dollars Lost: $0.0

Detroit, MI

Date Reported: January 9, 2026

Business Name Used: Document Delivery Services

Counterfeit Product - The Next Ways

Product was advertised on Instagram. Retractable ratchet straps. Ordered on Dec 7th and delivered Jan 6th. Refund was requested Jan 6th, as only half the product was delivered. They have offered me 15% refund and now the final offer of 25% refund for the defective product.

Dollars Lost: $49.95

Unknown Location

Date Reported: January 9, 2026

Business Name Used: The Next Ways

Online Purchase - God Bless All

I ordered a jacket from the company God Bless All. When trying to track the package the information/tracking number was never valid. They did not convert to an American tracking number. The company claimed it was delivered but refused at the home. This was not the case ans was proven to them. I was not home at the time of delivery as I work Monday trough Friday 7-3. The company claimed it was delivered at 12 something in the afternoon one day two moths ago. No one was home to refuse the package. I was told it was being return to the company. However the company is saying they do not take returns so they will not give me a refund. They will not send me a new jacket either. I am now convinced this is a scamming business. They were neer able to give me a tracking number that worked,

Dollars Lost: $66

Unknown Location

Date Reported: January 9, 2026

Business Name Used: God Bless All

Online Purchase - Tidenox

Christmas ornaments displayed online appear to be 3D. They took forever to arrive with no order confirmation received, and when they arrived, they are flat pieces of plastic with a picture stuck to the back of the plastic. Total garbage. I contacted the company and went back and forth with them for several days demanding a refund. They offered 5% and each day theyv offered an increased percentage as a refund until i told them I'd be reporting them to BBB. Then they stopped responding. They should never be permitted to permeate or online feeds as they do. Here is a link to what they look like online (although from a different website because the website i ordered from can't be found anymore) and a picture of what i actually received. Christmas Ornaments Woodland Animal Tree Decorations – LICHTZOONE https://share.google/zbsXUVfgR3pQNMz0f

Dollars Lost: $60

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Tidenox

Online Purchase - Product Not As Advertised/Refusal to Honor Refund Policy

They set up a website selling clothing . I purchased the item (wool coat) it wasn’t even close to the picture. So the said on the website. That you had 30 day after you received the product to return. The said I could get a store credit and 20% of my money back not the whole refund. Then I could send the product back to the overseas office to get a full refund. But I have to send a screenshot for proof with the tracking number. The. I want get my money back until they get back in the overseas office. I said the was there finale offer.

Dollars Lost: $99.95

Sheridan, WY- 82801

Date Reported: January 9, 2026

Business Name Used: Closora

Online Purchase - Online Purchase

Called about an expired travel package and offered to extend it. It included 6 travel packages.

Dollars Lost: $1073

Frisco, TX

Date Reported: January 9, 2026

Business Name Used: Trade Show Travel Company

Phishing - Phishing - Loan Solicitation Scam

Likely a scam. First and foremost, the number that is being solicited is registered on the Federal Do Not Call List, which can be found at HTTPS://www.donotcall.gov. Second, the number that I am receiving calls from is not associated with a known contact. It is also not known to be publicly associated with any known business. Third, the number I am receiving calls from does not match the number that I am being asked to call back at. Fourth, I do not have any current loan applications pending with any financial institutions. Fifth, when applying for a loan; I prefer to do it in person at a physical branch. The loan officer is not a known person to me. In fact, the name changes out from one call to the next; though the text of the message stays the same. Sixth, the loan officer does not seem to reference their license number nor the financial institution they are working for Fifth, the loan officer claiming to be “Veronica Garcia” doesn't reference the name of the individual whose application she’s claiming has “been flagged for a second review.” Which may also suggest that she does not personally know the individual she is calling.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 9, 2026

Business Name Used: N/A

Counterfeit Product - false advertisement-Facebook

Saw advertisement on Facebook, clicked link, ordered items, didn't receive items until 30 days later, items did not fit description on website, contacted store via email per request to return items as per their policy to return items and get refund. Company did respond back trying to say it would be too expensive for me to ship and they would compensate $6 for my total cost of items. I emailed them back and said I will pay for shipping regardless of cost I want my full refund. They responded back without providing address throughout email chain of communication and only wanting to provide $12 compensation as max pay back when I want to return items at my expense and get full refund. They are refusing to provide an address and I did ask for half compensation back $23 to end this matter and they are refusing to do that. This store is a scam and I did inform Facebook too.

Dollars Lost: $46

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Denotean

Phishing - Www.myreliefclaim.com

My Google Assistant screened the call,and the call was sent to voice mail. The automated system left a message stating "Hey, this is Dan from www.myreliefclaim.com. This is your final notice of $5,282.00 in your name that hasn't been collected." It then tells me to go to that website to collect that money. I am guessing wanting personal information.

Dollars Lost: $0.0

MA

Date Reported: January 9, 2026

Business Name Used: Www.myreliefclaim.com

Phishing - Scam Calls

I received a video call invitation from this person but I didn't answer it because I didn't recognize the email. I did a google search trying to find the email and wound up here and saw they had tried to scam someone already.

Dollars Lost: $0.0

Rock Hill, SC

Date Reported: January 9, 2026

Business Name Used: N/A

Online Purchase - Online Purchase Scam

Placed an order for sweaters on 12/7/25. As of 1/9/26 still haven't received my order although their tracking system says it's been delivered. No response from customer service.

Dollars Lost: $30

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Vax Wear

Online Purchase - Online Purchase Scam

Fake website

Dollars Lost: $78

Easton, PA

Date Reported: January 9, 2026

Business Name Used: Cozzied

Employment - Exprimary Inc

Fake job offer letter w4 I9 and acceptance letters uploaded pictures of social security card and drivers license Scammer instructed to download and signup for 3 different bitcoin apps claiming company would supply funds to purchase job related equipment and advised I am not being guided to do so

Dollars Lost: $0.0

Rochester, NY- 14604

Date Reported: January 9, 2026

Business Name Used: Exprimary Inc

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

This is Sally Foster with TD lending union underwriting Your file shows that you are nearly approved for 59,000. To finalize please call 1866 959-0957

Dollars Lost: $0.0

Unknown Location

Date Reported: January 9, 2026

Business Name Used: TD LENDING UNION UNDEWRITING

Phishing

Some persons used paper with Enercare titles as Monthly Bills to ask me to pay, with threaten words. As the same time, they often sent messages and made phone calls asking me to pay with on line link. Paper Bills are not used between me and Enercare. I paid on time, online and my phone calls to Enercare, confirmed no such late payment. The same patterns happened with Virgin Mobile. I was with Virgin more than 5 yrs. Last year, some people told me about late payment before the date I was supposed to pay. Found familiar threat, I quit Virgin Mobile. Days ago, I received phone calls from Collection Agency (1 855 557 2026) for the money owned.

Dollars Lost: $0.0

Ottawa, ON-

Date Reported: January 9, 2026

Business Name Used: Enercare and Virgin mobile

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

I get call at least 10 times a day from crestwood loan advisors claiming I have a 70,000 loan. I have had them put me in the do not call list to no avail and when I get them on the phone to confront them they just hang up on me

Dollars Lost: $0.0

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Crestwood Loan Advisors

Online Purchase - Zeekem

I saw an ad on my TikTok FYP of this Grinch sweatsuit set. I saw it and purchased it right away. A influencer was promoting it and it looked cute and the comments on the video were good. It directed me to their website which looked legit on the surface level. It took over a month for them to “ship my order”. I got that my order has shipped on 12/11//25 and got a tracking number. I’ve noticed this step happens when businesses printout the shipping label. It was never shipped from there but says is coming from SDH China. I received an email on 12/25/25 saying it shipped but the carrier is running behind but promised me I will receive it soon. Never got it

Dollars Lost: $68

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Zeekem

Worthless Problem-solving Service - Fake Airport Recovery Loss Services Scam

They appear as the first google result when searching "lost item at X airport" or similar. They offer "The smartest most efficient/simplest/fastest/easiest recovery service for lost property. Simply the fastest and most convenient way to recover your lost items with the best success rate." They send automated emails for a few weeks in which they "inform" you of any progress. The update is that your item hasn't been found but there's still hope. Ultimately they say they're sorry but your item hasn't been found in over 2-3 weeks. The truth is they do not look for your item, the company doesn't exist and the communications are automated and unmonitored.

Dollars Lost: $66

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Airport Recovery Services

Phishing - Home Warranty Phishing

Scammer acted as if they had promotional choice warranty plans offer deals and if I had been fool enough to accept and give her my information and card for payment.

Dollars Lost: $0.0

AL

Date Reported: January 9, 2026

Business Name Used: Choice home warranty

Online Purchase - Online Purchase

This scammer was posing as a seller in a Facebook market group for children's clothing - mind you this specific post had hundred of comments with orders. I received a squareup invoice in September. It is now January and I have not received any word on this order. I looked through the comments and it seemed a large number of purchasers did not receive their order and requested a refund, which was not provided by the seller. I ended up filing a dispute with my bank to try to get my money back.

Dollars Lost: $88

Wetumpka, AL

Date Reported: January 9, 2026

Business Name Used: Confetti Clothing Stitches Prints

Online Purchase - Online Purchase

They use tru Religion at First an now they use another clothing Now an it not Tru Religion

Dollars Lost: $60

Unknown Location

Date Reported: January 9, 2026

Business Name Used: rigiclothes

Online Purchase - Product Not As Advertised

Made a purchase with Divine Nine Designs on Black Friday, November 28, 2025. Website said to expect 2-3 weeks delivery which did not happen. Emailed vendor twice--it took over a week before receiving a response. Finally received item in January 2026 and it looked nothing like the picture online. I notified the vendor that I received the wrong item, but they insisted that it is correct. If that's the case, then this is clearly false advertising. Christmas gift/Founders Day gift lost.

Dollars Lost: $76.95

Sanford, NC

Date Reported: January 9, 2026

Business Name Used: Divine Nine Designs

Phishing - Travelers Insurance Impostor

Sam James has called multiple times and states that he is with Travelers Insurance. We called Travelers and they stated that he does not work for them. Sam James is now harassing us via phone calls, emails and our website submission page (which costs us money every time he fills out the form online). We have not had Travelers Insurance for nearly a year. We have worked with Travelers prior to that. Just today, Sam James threatened us online, saying "I am familiar with your company and the folks you do business with." I am taking that as we pay him or he will do something to us online via social media to cause harm or damage to the company. We have no idea who this gentleman is. The constant harassment needs to stop. As stated above, he says he is with Travelers, but they don't know who he is.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Travelers Insurance Impostor

Phishing - ARK-LA-TEX FINANCE SERVICES LLC Imposter

this letter was addressed to a tenant we have. The tenant notified us and sent us a copy of the letter. We told the tenant not to address it and just ignore it as a scam.

Dollars Lost: $0.0

San Diego, CA

Date Reported: January 9, 2026

Business Name Used: ARK-LA-TEX FINANCE SERVICES LLC

Debt Collections

I was called and told that it was regarding a legal matter being filed and I could call them to stop it.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Regional claims office

Phishing - Crozier Roofing Inc Imposter

Someone with English as a second language identifying as "Crozier Roofing Inc & Chimney liner rebuild and cleaning" is representing Mr. Rick Crozier of Crozier Roofing by adding the phone number of 419-737-8509 to his roofing company name and is misrepresenting himself as an employee owner of this business. When calling to inquire, they hung up on me twice. This man has tried to scam two of our local friends who contacted Mr. Crozier directly and let him know.

Dollars Lost: $0.0

Bowling Green, OH- 43402

Date Reported: January 9, 2026

Business Name Used: Crozier Roofing Inc Chimney liner rebuild and cleaning

Phishing - Interstate Legal

Caller called to see if person was home to deliver legal papers about a property complaint. Tried to say they mailed legal papers and were going to deliver certified to the house. Requested that we call the number (855) 289-7782.

Dollars Lost: $0.0

MO

Date Reported: January 9, 2026

Business Name Used: Interstate Legal

Credit Repair/Debt Relief

I paid for credit repair for 3 of us ****** ***** ******** ** ******** OUR CREDIT HAS NOT BEEN REPAIRED I REQUESTED A FULL REFUND AND STILL HAS NOT RECEIVED ANY FUNDS BACK

Dollars Lost: $1500

Unknown Location

Date Reported: January 9, 2026

Business Name Used: Full Credit Sweep

Counterfeit Product

Purchased a blanket from the website and what arrived was a cheap robe with not heating device. Total scam.

Dollars Lost: $55

Beverly Hills, CA- 90212

Date Reported: January 9, 2026

Business Name Used: Snuggle Warm

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