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BBB Scam Tracker

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Search Results (600500)

Employment - Employment - Task Optimization Scam

So basically I got asked if I was still looking work and basically I did was was asked of me even won a bonus reward but when it was time for me to withdrawl my funds I was told have to pay to receive my payment

Dollars Lost: $8064

Unknown Location

Date Reported: January 11, 2026

Business Name Used: Clouxi

Online Purchase - Online Retailer Scam

The advertisement for the merchandise first targeted us using savingshero.com It is advertising AI toy puppies for 70% off. We went through steps to purchase 2 toys and provided credit card, name and mailing information. No merchandise has been delivered or received. We are unable to make contact with the business

Dollars Lost: $65

Unknown Location

Date Reported: January 11, 2026

Business Name Used: Getwuffy.com

Phishing - Phishing - Loan Solicitation Scam

I get at least 5 calls a day from a different number every time. I have blocked many of their numbers but the calls continue. This is the voicemail they leave. I have never requested a loan. “The file shows you're nearly approved for $59,000 Finalize call 866-959-0957 If you're still interested in moving forward, please press one to connect with our underwriting team If you've already received your reference code or approval code press, two and connect directly to your assigned underwriter for assistance You can also log into your loan portal at any time to review your offer and select your preferred terms If you haven't created your account yet, don't worry just press one and our underwriting team will walk you through the process Hope you review your documents To opt out press nine Hey this is Sally calling from underwriting Reference Reference this is Sally Foster with TD lending union I tried getting in touch with you before the end of the year, but couldn't connect Your file now shows you're nearly approved for about $59,000 If you're still looking for a personal loan, give us a call back at 866-959-0957 Ask about your offer You might remember applying with us in the past for a personal or consolidation loan At the time we couldn't move forward Things have changed Rates are down and underwriting has opened up Especially for folks with lower credit Again that number is 866-959-0957 Please return my call whenever you have a moment I'm looking forward to connecting…”

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: N/A

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

Fake Invoice/Supplier Bill - Medical Billing Scam

My son went to the ER. I paid the reasonable bill through my insurance company. I then received a bill from physicianbillpay.com for almost $1000 with the incorrect insurance information listed. I contacted them via phone and corrected the insurance information. I continue to receive bills via mail and text message. They continue to have the incorrect insurance information. I have corrected the insurance information many times but it never takes. This leads me to believe it is a scam website and they are trying to get me to pay this fake bill

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: Physician Bill Pay

Phishing - Phishing - Loan Solicitation Scam

A person by the name of sally foster keeps calling claiming they are from TD bank about a $59000 approval through underwriting for a personal loan. They are a complete scam and they keep calling. I don’t answer they leave voice mails. I block them they call from other numbers. They call all day every day!

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: TD CREDIT UNION

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

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

Just calling to say I owed money but never stated from where they were requesting the money to go to

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: N/A

Online Purchase - Online Pet Purchase Scam

This shipper was supposed to deliver a puppy. First clue something was wrong was shipper claiming delivery was to happen at 7:30, 3 hours from current time despite them being 6 hours away. Then shipper notified me shipment was on hold because dog didn't have health insurance required by my states regulations. I needed to pay 500.00 for insurance and 98 percent will be refunded at delivery. I checked my states regulations and found this to be untrue. The seller insisted the insurance was standard practice and I just needed to trust her. I'm sure seller and shipper were one in the same. Then seller tells me the shipper is going to report me for animal negligence if I don't buy insurance and leave the dog on the shippers loading dock. I pointed out that no legitimate shipper accepts a package and then holds it hostage until receiver buys shipping insurance. The seller claimed I was wrong and if I didn't take action I was going to be reported and the dog would be confiscated and I would loose it and my deposit and I would still owe her the balance. When I pointed out that shipping insurance was her responsibility since she would not get paid balance if dog died in shipping she went dark.

Dollars Lost: $0.0

White Plaines, MD

Date Reported: January 10, 2026

Business Name Used: Safe-Global Logistics

Online Purchase - Online Retailer Scam

I ordered a product, thought it was made in USA, found out it’s from China. It took a month and a half to initially receive the product. After I received the product, I noticed that they charged me for two times what I had originally ordered but since I did get both products, I was fine with that. It wasn’t until my credit card was charged again $49 for what they’re calling a subscription fee which I never subscribed to Apparently it’s pre-checked and it’s in the very bottom of the orders page. I did complain to them and they did refund my money said they would cancel the subscription. A month later I get charged again $49. They tell me the same thing that it was a pre-check and that I subscribed to it. I feel this company needs to be mentioned because this is some scam/fraud.

Dollars Lost: $49

Unknown Location

Date Reported: January 10, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

On January 1, 2026 a Corporate Document Service was sent out to Renew by business in the amount of 175.27$ and in the process while I was in the Washington DC area I decided to visit 1032 15th St NW 20005 and it lead me to an UPS mailbox which was strange. So on that note, can somebody tell me what form I should be looking for? That’s real from fake so I won’t get in any trouble When it comes to my business, I hope this helps somebody out so they can avoid this. happy new year

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: January 10, 2026

Business Name Used: Corporate Document Service

Tax Collection - Tax Collection Scam

Hi, it's Maribel Ashcroft on Monday, January 5th, calling from the tax review and resolution agency. I wanted to personally reach out because your account remains pending review and only a short extension remains to take advantage of 2025 relief options. Once this window closes, new year relief availability may be limited or unavailable altogether. Recent reviews show many individuals still qualifying for meaningful reductions or full resolution, but this opportunity is time sensitive and must be reviewed promptly. Please return my call today at 202-750-9299. If I'm unavailable, my assistance William or Alicia can help immediately at 202-992-6846. If you no longer need assistance, press 2 when calling back.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: tax review and resolution agency

Employment - Employment Scam

I received a text message by Elena from Starsight, who said there was a job opportunity as she saw my resume on Indeed. I asked them to send me a job listing about he position, as I only wanted part time remote. They said I could make $250-300 per hour and I would get paid for training, but the website seems like a scam as well. So I told them I was no longer interested.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: Starsight

Phishing - Phishing - Loan Solicitation Scam

Constant spoofed phone numbers then a message saying I was approved for $59000 but I need to call the 866-959-0957 phone number. The person that answered sounded Hispanic. I told them to stop, I didn’t request a loan. I was asked for personal banking information and my social security number. I hung up but still receiving calls from spoofed numbers leaving the same message.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Medicare Billing Scam

My Medicare paid 2 fraudulent claims totaling $11,955. Services were for urinary catheters and medical equipment such as knee braces, ankle braces, etc.

Dollars Lost: $0.0

Fort Washington, PA- 19034

Date Reported: January 10, 2026

Business Name Used: ND Medical Solutions s

Online Purchase - Online Retailer Scam

Scammer had bottles for sale and then refused to respond to call for refund due to failed receipt of item. I issued a chargeback and scammer then replird and suggested I end the chargeback so that they could refund me. They then sent documentation to my credit company that showed it was a pre-order for January and not December which it originally was intended for.

Dollars Lost: $267.5

CA

Date Reported: January 10, 2026

Business Name Used: Huntsman heritage

Phishing - Phishing - Loan Solicitation Scam

I get calls from this number every day, maybe two times a day but they leave a voicemail each time. A real person is not calling and I cannot talk to a real person. They want to try to give me a loan which I do not need a loan they say I have applied for a loan which is not true. The scammer is using a different number each day which is flat out harassing.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: TD Lending

Phishing - Phishing - Loan Solicitation Scam

I get calls from this number every day, maybe two times a day but they leave a voicemail each time. A real person is not calling and I cannot talk to a real person. They want to try to give me a loan which I do not need a loan they say I have applied for a loan which is not true. The scammer is using a different number each day which is flat out harassing.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: TD Lending

Online Purchase - Online Retailer Scam

i purchased a jacket in October and never received it. Multiple emails up till 1/10/26 saying item was delivered and that i should get a refund for not receiving item. This site needs to be shut down.

Dollars Lost: $35

Unknown Location

Date Reported: January 10, 2026

Business Name Used: GLAMIVESSA

Fake Invoice/Supplier Bill - Fake Invoice Scam

We received junk mail using U. S. Postage Permit no. 1209 ZIP code 23231. It was "Response to this Notice Requested". It looked official especially since the letter was "Final Notice". It was barely legal but highly deceptive.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: N/A

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

Phishing - Phishing - Loan Solicitation Scam

calls from the following numbers: 8336048303, 8447372039, 8774066451, 8447468908, 8775088987, 8664505849, 8445955101, 8449358071, 8555155857, and more. These were just the numbers used in the last 5 days.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: Crestwood Advisors

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

Phishing - Phishing - Loan Solicitation Scam

Hello, this is Veronica calling from personal loan review team for your records. This is Veronica Garcia with the loan review department. I'm reaching out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year the applications has been flagged for a second review and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 14 80 pending a few simple steps and income verification If you're still looking to move forward, you can reach me at 8 6 6 9 5 9 9 1 5 8 4 You may also see additional term options available, if you log into your loan portal to review and select your offer Again to speak to me or my team, you can call us back at 8 6 6- 9 5 9- 1 5 8 4…”

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: Personal loan servicing

Charity

Woman gave me his name phone number i text him in conversation telling me im eligible for grant but theres a administration fees of $200.00 told him weve no money

Dollars Lost: $0.0

Unknown Location

Date Reported: January 10, 2026

Business Name Used: Community Empowerment Grants

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

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