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Search Results (623996)
Investment - Snellpe
Dollars Lost: $150.98
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Snellpe
Online Purchase - Online Purchase
Dollars Lost: $109.96
Montgomery, AL- 36116
Date Reported: February 11, 2026
Business Name Used: Airway Technology
Worthless Problem-solving Service - US Passport Submission
Dollars Lost: $151
Unknown Location
Date Reported: February 11, 2026
Business Name Used: US Passport Submission
Online Purchase - Eclipse fortgea Scam
Dollars Lost: $49.99
Richmond, KY- 40475
Date Reported: February 11, 2026
Business Name Used: Eclipse fortgea
Retail Business - CVS Impostor Rewards Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 11, 2026
Business Name Used: CVS
Other
Dollars Lost: $200
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Go Tickets
Debt Collections
Dollars Lost: $150
Unknown Location
Date Reported: February 11, 2026
Business Name Used: ISSA
Credit Repair/Debt Relief - Credit Repair
Dollars Lost: $4.99
New Salisbury, IN- 47161
Date Reported: February 11, 2026
Business Name Used: Credit Genie
Online Purchase - Online Purchase
Dollars Lost: $26.76
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Fangbuao
Debt Collections - Debt Collections
Dollars Lost: $279.68
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Harris and Harris debt collectors
Online Purchase - stillherestrong.com
Dollars Lost: $40.98
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Still Here
Tax Collection - Tax Review Unit
Dollars Lost: $0.0
Unknown Location
Date Reported: February 11, 2026
Business Name Used: tax relief program
Online Purchase - wayfair.ie
Dollars Lost: $0.0
New Albany, NY
Date Reported: February 11, 2026
Business Name Used: wayfair.ie
Counterfeit Product
Dollars Lost: $99.99
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Trykindled.com
Online Purchase - Volta
Dollars Lost: $299.99
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Volta
Other
Dollars Lost: $40
Charleston, SC- 29401
Date Reported: February 11, 2026
Business Name Used: Vine Garden Spa
Online Purchase
Dollars Lost: $1215
Tampa, FL
Date Reported: February 11, 2026
Business Name Used: Smart Tech Restore
Fake Invoice/Supplier Bill - Billing
Dollars Lost: $0.0
Santa Ana, CA- 92799
Date Reported: February 11, 2026
Business Name Used: Source Office Solutions
Phishing - Phishing
Dollars Lost: $0.0
FL
Date Reported: February 11, 2026
Business Name Used: Bloomberg Law
Online Purchase
Dollars Lost: $34.95
Unknown Location
Date Reported: February 11, 2026
Business Name Used: stailonline.com
Employment - Providence Health Care / impostor
Dollars Lost: $0.0
Renton, WA- 98055
Date Reported: February 11, 2026
Business Name Used: Providence Health Care / impostor
Online Purchase - Online Purchase
Dollars Lost: $40
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Starcici
Online Purchase - Online Purchase
Ordered 2 gaming systems early December. Was notified late January inquired about order status; Ada provided tracking, then estimated 20-30 day delivery. •reported delivery scan but no receipt; Ada suggested checking neighbors, then investigated lost package. • Ada confirmed misdelivery, arranged redelivery to new address, but package still missing; Ada offered free reshipment.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $65
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Raven ripple
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Coast Healthcare Management LLC
Investment - Investment
Dollars Lost: $900000
New York, NY
Date Reported: February 11, 2026
Business Name Used: Alpha Pinnacle Think Tank Center
Employment - Paragon Health Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Paragon Health Impostor
Tax Collection - Tax Collection
Dollars Lost: $0.0
Unknown Location
Date Reported: February 11, 2026
Business Name Used: IRS Imposter
Retail Business - HNM Locksmith
Dollars Lost: $928
Kalamazoo, MI
Date Reported: February 11, 2026
Business Name Used: HNM Locksmith
Counterfeit Product - Counterfeit Product
Dollars Lost: $0.0
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Goillo
Government Grant
Dollars Lost: $0.0
DC, WA
Date Reported: February 10, 2026
Business Name Used: Federal government program
Online Purchase - Hollyjollyboutique.com
Dollars Lost: $140
Bethlehem, PA
Date Reported: February 10, 2026
Business Name Used: Hollyjollyboutique.com
Online Purchase - United Per Home
Dollars Lost: $331
CA
Date Reported: February 10, 2026
Business Name Used: United Per Home
Sweepstakes/Lottery/Prizes - Lottery Winning Scam
Dollars Lost: $0.0
CA
Date Reported: February 10, 2026
Business Name Used: Jerry Heath Lottery winner
Online Purchase
Dollars Lost: $130
Unknown Location
Date Reported: February 10, 2026
Business Name Used: Noemi Rose Boutique
Online Purchase - Online Purchase
Dollars Lost: $35.67
Unknown Location
Date Reported: February 10, 2026
Business Name Used: Kynelle
Online Purchase
Dollars Lost: $22
Unknown Location
Date Reported: February 10, 2026
Business Name Used: Flawluxe
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