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Search Results (623899)
Online Purchase - wayfair.ie
Dollars Lost: $0.0
New Albany, NY
Date Reported: February 11, 2026
Business Name Used: wayfair.ie
Online Purchase - Volta
Dollars Lost: $299.99
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Volta
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
Other
Dollars Lost: $40
Charleston, SC- 29401
Date Reported: February 11, 2026
Business Name Used: Vine Garden Spa
Counterfeit Product
Dollars Lost: $99.99
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Trykindled.com
Other
Dollars Lost: $200
Unknown Location
Date Reported: February 11, 2026
Business Name Used: Go Tickets
Online Purchase
Dollars Lost: $1215
Tampa, FL
Date Reported: February 11, 2026
Business Name Used: Smart Tech Restore
Online Purchase - Eclipse fortgea Scam
Dollars Lost: $49.99
Richmond, KY- 40475
Date Reported: February 11, 2026
Business Name Used: Eclipse fortgea
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
Online Purchase
Dollars Lost: $130
Unknown Location
Date Reported: February 10, 2026
Business Name Used: Noemi Rose Boutique
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 - 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
Government Agency Imposter - passport scam
Dollars Lost: $125
PA
Date Reported: February 10, 2026
Business Name Used: USA Passport Online
Phishing - Debt Collection
Dollars Lost: $0.0
CA
Date Reported: February 10, 2026
Business Name Used: N/A
Online Purchase - No delivery
Dollars Lost: $69.28
Phoenix, AZ- 85041
Date Reported: February 10, 2026
Business Name Used: Parfumhq.com
Online Purchase - Online Purchase
Dollars Lost: $64
NJ
Date Reported: February 10, 2026
Business Name Used: Blueease optics
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: February 10, 2026
Business Name Used: Financial Analysis Group
Tech Support
Dollars Lost: $0.0
Suwanee, GA- 30024
Date Reported: February 10, 2026
Business Name Used: Conduent
Debt Collections - Speedy Cash - Impostor
Dollars Lost: $0.0
Unknown Location
Date Reported: February 10, 2026
Business Name Used: Speedy Cash - Impostor
Online Purchase - Curlvana
Dollars Lost: $75
FL
Date Reported: February 10, 2026
Business Name Used: Curlvana
Online Purchase - Zenvora
Dollars Lost: $149
Unknown Location
Date Reported: February 10, 2026
Business Name Used: Zenvora
Phishing - Home Title Services
Dollars Lost: $0.0
Newark, NJ- 07103
Date Reported: February 10, 2026
Business Name Used: Home Title Services
Online Purchase - Lumine Organics
Dollars Lost: $64.8
WY
Date Reported: February 10, 2026
Business Name Used: Lumine Organics
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