We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies
Better Business Bureau®
Powered by data. Driven by trust.
Find local businesses
BBB Scam Tracker

Look Up a Scam

Search Results (622642)

Online Purchase - Online Purchase scam

Jewelry was nothing like the quality in pictures. They claim to be going out of business and a big sale. Jewelry is so cheap, painted and not worth wearing. I am so disappointed I fell for this scam. I bought 5 items and lost at least $102. Save your money for the at least stainless steel or basic stones. This is painted, high shine that I wouldn't even give my child.

Dollars Lost: $102

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Matilda and Milo jewelry

Phishing - CVS imposter

Received 2 calls. One from (949) 353-5728, and one from (657) 300-2997. Both of them said that I have been selected to receive an award from CVS worth $250, and gave a website to claim it. I havw not gone to these websites www.cvsloyalty.com or www.rewardsclub.com

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: CVS imposter

Credit Cards

Received 2 letters and multiple postcards saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1583. Thank You, The Mortgage Service Center"

Dollars Lost: $0.0

Jacksonville, FL

Date Reported: February 9, 2026

Business Name Used: PNC Bank NA

Debt Collections

Text message" Welcome! You will now receive texts from Harris&Harris, a Debt COllector, on behalf of Chart Comms (Spectrum)

Dollars Lost: $0.0

OH

Date Reported: February 9, 2026

Business Name Used: Harris Harris

Phishing - Lineberger Goggan Blair & Sampson / Toll collection

Claims I have unpaid tolls from a state I have never been to, and did not provide any documentation as proof. No Tolls reports or license plate photo

Dollars Lost: $0.0

Broomfield, CO- 80021

Date Reported: February 9, 2026

Business Name Used: Lineberger Goggan Blair Sampson / Toll collection

Online Purchase - Bounth.com

I ordered two glass mosaic craft kits, where you put together a piece of art for display with bits of colored glass. Here is their description of what was in the product: ??This kit includes everything you need to create a beautiful mosaic DIY mosaic kit in the comfort of your own home!! ?In this kit you will receive -Step by step instructions -Video link tutorial -Wood substrate - Hook for the back -(2) Paper work Mats -Chopped Glass for specified pattern -Latex Free Gloves -Grout -Mini spoon - 1 Popsicle stick to mix grout - Foam Sponge - Abrasive green sponge - Piece of paper towel The included picture is an example of what I received. Just a photocopy of the intended craft on plastic. I asked for a refund, they responded with a 'we'll get back to you email' and they never replied again. They never gave me a refund. None of the list of items what in what I received.

Dollars Lost: $39.97

Jamesburg, NJ- 08831

Date Reported: February 9, 2026

Business Name Used: Bounth.com

Online Purchase - NoBluVision

Website listed money back garauntee. when i tried to return they continued to negotiate how much they would give back. i finally accepted less than i paid to try to limit my loss. looks like website has changed to another name

Dollars Lost: $30

Betsytown, NJ- 07201

Date Reported: February 9, 2026

Business Name Used: NoBluVision

Phishing - Process Division / Mrs. Clark

She said that they've been trying to get a hold of me by phone and by mail and their client is saying that I am evasive and something else I can't remember and I need to get a hold of them immediately before they file a claim

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Process Division / Mrs. Clark

Phishing - Loan Application Scam

calls me multiple times a day and tells me that they need to speak with me regarding my loan application. Every day the loan application amount is different and I have not applied for a loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Vanessa Rojas

Phishing - Loan Offer Phone Phishing Scam

“Vanessa Rojas” calls every single day doesn’t give company name. th only loan I applied for recently I got and don have any problems. she leaves this same message every time but call from different numbers. but leaves the same one. I have countless numbers My name is Vanessa Rojas. I'm the credit analyst working on your $49,000 approval. If you would like to finalize your funding, call us back at 866-959-1033 to review your terms. Calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval, I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates in underwriting. Most likely we can get you approved for about $49,000. Underwriting notes shows just pending income verification. If you're still interested in reviewing your options, give us a call back at 866-959-1033. I'll be happy to go over your terms with you. Looking forward to speak with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Vanessa Rojas

Other - US Passport & Visa.org Scam

It is a deceptive website that is more expensive and complicated than the official US Dept of State site. It's purpose is not to provide a service, but, enrich who ever owns it. It comes top of page for many search engines and while it does state that it is not an official website, it has an official look and feel. If you do not catch the fact that it is not an official website you will not realize until after you have paid, and they will not give a refund, as the 'service' is complete. Even if the information submitted is not accurate. I am sure whoever owns this site has had lawyers check the site and it will meet a minimum legal standard, and think they are very clever, as they collect money from those who have failed to read the fine prince while failing to provide any value and collecting personal information. I am annoyed at myself for failing to read the fine print, and even more annoyed that I gave money to the low life's who own it.

Dollars Lost: $128

Unknown Location

Date Reported: February 9, 2026

Business Name Used: US passport and visa

Online Purchase - white mountain supply

Placed order on what was believed to be real website. Received confirmation of order and a couple of days later, notification that product had shipped. Never received 2 months later. Attempted to contact their support email but got bounced back. website no longer active.

Dollars Lost: $126

Unknown Location

Date Reported: February 9, 2026

Business Name Used: White Mountain Supply

Online Purchase

Last September, I have used WeChat payment to spend $74.99 (534 RMB) to purchase the service on PeekViewer for a month since they stated that they can get access to the private Instagram account. They guaranteed that they can help to get the access in a short time, but until now they did not make progress. I have applied a refund via email to their customer service, but they find excuses to deny, such as refund via WeChat is out of their service. Besides, during the waiting period, I have emailed them multiple times to ask for their progress, they denied in excuses as well. I am writing here to applied a help request to get my refund from PeekViewer, attaching my payment details.

Dollars Lost: $74.99

Unknown Location

Date Reported: February 9, 2026

Business Name Used: N/A

Phishing - TD Business Lending

Calling to verify my business loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: TD Business Lending

Online Purchase - Wearira

Advertisement for viking wolf coats

Dollars Lost: $35

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Wearira

Online Purchase - Product Quality

The prices online did not nearly reflect the quality of products received. The $200 pair of boots came wrapped in bubble wrap and plastic. The images advertised online look nothing like the products I received. When trying to return them they said it would be $50 to return the boots of the $116 I paid for them. Truly disgusted by the whole experience and how I have had to email back and forth 15 times and yet still no return information has been provided.

Dollars Lost: $50

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Bradely Weston

Counterfeit Product - Online Retailer Scam

Received the shirts that looked like what i ordered but were inferior quality, stuffed in plastic bags and took forever to receive. Asked about exchange as they dont fit well and no response after i sent photos of items.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: walker grey

Counterfeit Product - Product Quality

I placed an online order. The order came and absolutely did not work. Sent email. They tried to tell me to keep the item and they would give me $2 as a refund. I refused

Dollars Lost: $30

Unknown Location

Date Reported: February 9, 2026

Business Name Used: residencew

Counterfeit Product - Unexpected delivery

I received a package at 6:31 pm EST on Sunday, February 8, 2026. I opened the package and received a plaque with a picture of the moon phase on the day I was born. There was no identifiable information about who the package was from except the address on the front. I Googled how to determine who sent a package. In my search I came across a warning about unidentified packages coming from SpeedX Jerry 01, which led me to make this report. I have video of the delivery. I was only able to upload a screenshot photo.

Dollars Lost: $0.0

Rancho Cucamonga, CA- 91730

Date Reported: February 9, 2026

Business Name Used: N/A

Phishing - Phishing

Attempted to get me to pay $98 for a filing service which had already been performed by my lender. Document mimics official paperwork from the state, but in one line of the fine print it states that the paperwork is a solicitation. Otherwise the paperwork looks exactly like a document you would receive from the state. Address is also a PO Boxat a UPS where other state entities receive their mail.

Dollars Lost: $0.0

Montgomery, AL- 36116

Date Reported: February 9, 2026

Business Name Used: AL UCC Statement Service

Online Purchase - Gift cards for cash website scam

This was a website where you could trade in gift cards for cash, I provided all information and they scammed me. I've tried emailing no use I also tried the support comes back as invalid email or undeliverable. Please get this website removed. They are scamming people.

Dollars Lost: $96.86

Unknown Location

Date Reported: February 9, 2026

Business Name Used: https://giftcardscashout.com

Phishing - ORBIT CARGO HANDLING Ltd

Received and email about subscription I didnt sign up for

Dollars Lost: $15.58

Unknown Location

Date Reported: February 9, 2026

Business Name Used: ORBIT CARGO HANDLING Ltd

Debt Collections - (941) 229-9936

Left a message on my phone about owing for an iPhone

Dollars Lost: $0.0

FL

Date Reported: February 9, 2026

Business Name Used: Not sure couldn't understand

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

I bought a new Volvo in October 2025. For the past four months, I’ve been receiving constant letters in the mail offering me an extended warranty. Telling me that all of my factory warranties will not be activated because I’ve not called them.. This is not true. Once I bought the car, the warranties come with the car. The letters become more threatening saying all warranty will expire unless j immediately call them and I will have to pay for everything and anything that may happen. This is simply not true. I did have to bring my car back to Volvo and they assured me everything is fine that this is a scam. Please don’t call them. I hope this message will help someone. Don’t call don’t loae your money. Just throw the letter away.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Vendor Supply Scam

A person claiming to be Michael Hartman from Empire Equipment Services contacted my company looking to make a purchase, after quoting him the price of the item they requested a quantity of 9 totaling over $6600. He requested the items be sent to "C/o Mike Szajek 1331 e Business Center Drive f Mt. Prospect, IL 60056" which appears to be an IT company and data center. When I informed him we can not ship out of state he then provided another address of "Wisdom Kelvin 64 East 98th St, Store B Brooklyn, NY 11212", which when looked up on google immediately shows several BBB scam tracker pages associated with it.

Dollars Lost: $0.0

Brooklyn, NY- 11212

Date Reported: February 9, 2026

Business Name Used: Empire Equipment Services LLC

Phishing

Presented roadside assistance offer as existing account. Phishing for vehicle and payment information. Listed CST time zone office hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Atlas Vehicle Protection

Tech Support

Someone posing within Poshmark is telling new sellers they must verify their accounts by doing a "verification" process of their account, from which you will buy or sell. They reassure the customer that this is secure, in helping fight against fraud being committed. Signing into your personal Poshmark account, there is a two-step verification process. So, these scammers are using that as a tactic to convince you that this is legit. Poshmark offers NO phone number to call for help. Only communication is email, and they only respond with a generic response.

Dollars Lost: $350

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Poshmark

Debt Collections

I have been contacted numerous times about a payday loan that wasn’t initiated by myself. I have informed the caller that they are in the wrong and need to verify their information better. I have been told that the info is correct and that they verified my bank account via SSN. I have been hung up on and yelled at in regards to trying to get more information. Today, upon receiving another call, I decided to play hardball. I drove to my local bank branch (I don’t have an acct there, but wanted documents to prove it). They researched my name and verified that I had an acct there but it had closed on 2008. I then called the scammers back and tried to get them to verify when the loan was taken out since it was apparently tied to my alleged bank acct. They informed me that the account was opened in 2019. I then proceeded to tell them that the connected acct info was wrong since the old acct was closed in 2008. She then started yelling at me that I’ll get a summons for a court date and that their info was correct! These people are true professional agitators. They will continue to lie circles around you in hopes that you give up and just send the money.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: N/A

Online Purchase

I ordered a metal poster from Flex Design Store for my son for Christmas on 12/9/25. The item arrived on 1/23/26 bent in half and several of the corners are also bent. I logged into the websites online chat on 1/23/26 with not response. I have sent numerous emails with pictures of the damaged item with no response. I have tried to online chat several more times with no response.

Dollars Lost: $81.99

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Flex Design Store

Employment - Fake employment

I was contacted by Ivy Lin about a remote Education Specialist position based on my Linked in profile. I received an essay style questionnaire and was asked to follow up with a representative to answer further questions. The questions were typical interview questions such as what are your strengths, what do you think this role will be like, etc. I then received a benefits email with an offer of employment. No one at the school or the city use the domain @baruchhighschool.net, which is what tipped me off. There is an Ivy Lin listed on the website but no way to contact her.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Baruch High School

Credit Repair/Debt Relief

Numerous calls every week. I never answer, but leaves an automated voicemail. Calls come from many different phone numbers, so can't block one...

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: TD business lending

Phishing - Lionel & Hildred Law Group

This entity, which is not registred to do business in the State of Colorado, has listed a business address of 4175 Harlan St, Wheat Ridge CO 80033. This company has never been a tenant of this building. We attempted to contact them by phone and received no response to the message that was left several weeks ago. We discovered this issue when a potential client came in looking for this law firm. There are no licensed attorneys in Colorado whose last names are Lionel or Hildred. This appears to be a scam to either obtain money from accidenti victims looking for legal representation, or a way to harass the legitimate businesses in this building. We have filed a complaint with Google related to the internet listing, and have received not repsonse.

Dollars Lost: $0.0

Wheat Ridge, CO- 80033

Date Reported: February 9, 2026

Business Name Used: Lionel Hildred Law Group

Debt Collections

Text scam

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: TsG

Phishing

"Hi, this is Tom with UHB INvestments. Would you consider selling (homes address) in the $$$ range? Reply Yes if so, or STOP to end."

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: UHB Investments

Counterfeit Product - Healthy Living-NeuroDyne-Ketoblndbil-101

Watched video for memory problems and solutions. Ordered 12 bottles NeuroDyne. Tried to use product. Gave me terrible GI symptoms. Attempted to call, email, contact in many ways to inform them what happened and get my money back guarantee refund. No One answers the phone # given. (called over 15 times. States unavailable at this time, no matter what time you call!). No messages left at phone number given were returned. No email was answered. No response EVER received!!! I'm at a loss as what to do!

Dollars Lost: $350

Aurora, CO- 80011

Date Reported: February 9, 2026

Business Name Used: Healthy Living-NeuroDyne-Ketoblndbil-101

Online Purchase - Quality

Purchased a ring based on an image. The product received was not even similar to the picture used for advertising.

Dollars Lost: $21

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Valeria Jewelry

Counterfeit Product - Healthy Living

My mom, a 75 year old retiree who lives under my care, saw an ad or post for some vitamins on Facebook. She started to purchase them and then mentioned it to me and it seemed like a scam to me so I told her to back out of the process. To be clear, she had NOT submitted the order. As a result of not completing the order someone immediately called her trying to finish the purchase. She told them no and that she wasn't interested. She hung up, they called back attempting to close the sale again. She hung-up and we called her credit card company (American Express) and told them what happened. They confirmed the company was trying to run the charge and they would block it. A week or so later we received vitamins in the mail. My mom called and told them she didn't want the vitamins and had never completed the sales process. They said they would send her a return label. It was never received. She then looked up the company and called Healthy Living directly and they told her the email address ([email protected]) wasn't associated with them and that they have received numerous calls with similar claims. They told my mom she had been scammed and not to keep the pills sent bc they weren't from them and there’s no way to know if they are safe to take. Bc the attempted purchase went through CartPanda, American Express upheld the charge and will not refund my mom her money.

Dollars Lost: $176.56

Aurora, CO- 80011

Date Reported: February 9, 2026

Business Name Used: Healthy Living

Phishing - Phishing

They called asking for an address because I need to served with documents, I checked with the Santa Clara/San Mateo court dockets and I could not find any open cases. He said, his name is Austin with an independent server.

Dollars Lost: $0.0

CA

Date Reported: February 9, 2026

Business Name Used: Austin IMPOSTER

Online Purchase - Mathew Brown Broker

Initial signed contract $999.00 with a $ 300.00 deposit 11/17/25 pickup date 12/22/25 were told no Drivers available doubled the price with pickup 1/3/26 still no driver finally picked up 1/7/26 on 1/08/26 called cars in route requested another $400.00 when i said no he threatened to drop the vehicle's at the nearest inpound yard so i had to pay

Dollars Lost: $1400

FL

Date Reported: February 9, 2026

Business Name Used: Mathew Brown Broker

Online Purchase - Online Purchase Scam

I did not feel that the payment terms were clearly or transparently explained during the sign-up process. The page prominently displayed a monthly rate, with a brief note in very small, light gray text indicating that billing would occur annually. At no point was I clearly asked to confirm that I understood or agreed to a single annual charge of $133. Instead, the structure of the page suggested a monthly payment, and the annual billing detail was easy to miss. Only after completing the transaction was I informed that I had been charged the full annual amount. When I contacted customer service for clarification, I was told that the service does not offer monthly billing and that the annual charge had already been processed. In my view, this pricing structure and presentation lack sufficient clarity and could reasonably lead consumers to believe they are agreeing to a monthly payment plan. Clearer disclosure, more prominent billing details, and an explicit confirmation step acknowledging the full annual charge before finalizing the purchase would help prevent this type of confusion for future customers.

Dollars Lost: $130

FL

Date Reported: February 9, 2026

Business Name Used: QR Code Creator

Online Purchase - Online Purchase - Fantasticmall

Product never delivered. No customer service to help resolve the problem. "Ghosted" by contact, problem never resolved

Dollars Lost: $70.8

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Fantasticmall

Online Purchase

I was on VinHistory website, I had just bought a car and was wanting to get some info on it. They said for a dollar you could check out one vihicle so I did. Never said anything about trial period. A week later I checked my bank account and 29.95 was taken out of my account. So immediately I got online and canceled the subscription I never wanted in the first place. Sept 7 2025 I got a text that stated and confirmed my cancelation and said I would not be charged any more. Well every since that day I have been charged 29.95 for Oct, Nov, Dec, and Jan a total of 119.80 has been taken out of my account. Mind you every month I have complained by email by chat and on phone numerous times trying to get this resolve d and all I get is the run around. They will get back to me, they will look in to it and so on. This month I was told my account was showing active. I have a confirmation I canced this way back in Sept. I have requested a refund numerous times for the money they have been stealing out of my account without my permission. The one time I uesd their service back in Sept was not even accurate. They gave me wrong mileage, wrong everything! I believe this place is a scam and they are stealing peoples money out 9f their accounts without thier knowledge. They say hassle free cancelation at any time, yet they dont make it easy to do that so they can keep stealing your money! This has happened to a lot of people 8 see now and they need to be not allowed and shut down. I think its a scam with wrong info all they want to do is take your money! With all of the people complaining I think someone needs to look into this. Im so mad and on a fixed income I cannot afford this and its put me behind in my bills!

Dollars Lost: $119.8

Unknown Location

Date Reported: February 9, 2026

Business Name Used: VinHistoryUSA

Retail Business

Placed order on accident through the SHOP app. Contacted the company within minutes of accidental placement. Said a team member would look into it via email 1 minute later. No response for the rest of the evening. Reached out the next afternoon. Not answering the phone number as listed on their site. Received several conflicting emails stating that order was already shipping, some saying it wasn’t. Some saying I would be refunded- others saying I could not. No final answer at this time

Dollars Lost: $40

Los Angeles, CA

Date Reported: February 9, 2026

Business Name Used: Martie

Online Purchase

Accessed website to download and print “free” game form. On download, it requested $1 - I decided to pay the $1 but when I did that, the website changed to the relax mantra yoga business in Los Angeles and said it would be a monthly subscription for 59.99 per month unless I cancelled. I was irritated that they were scamming by using a free form lead in for this bait and switch operation so I declined the download and DID NOT do a sign up or enter personal information on the relax-mantra website. I got a form elsewhere. Last night, I was notified by my card company that they declined a $49.99 charge from this relax-mantra and asked if it was fraud. I verified it was so they cancelled my card and reissued a new one which will cause a lot of work removing my autopays from that card and setting them back up on the new card. I had significant conversation via email with relax - they claimed I failed to cancel my membership yet all they had was my card number, email and IP address because I never signed up for anything. They need to be stopped from these deceptive practices. I also made them refund the $1 they charged me for a download I never did. That charge means they link this free offer website to their yoga membership website and fraudulently use info from the first website to fund the second. I’d wonder what the second business site is a front for quite frankly. My charges were declined, however, my time is valuable and the cost to me in time to reconfigure my personal automatic payments and the inconvenience caused by temporary loss of a card that earns us 5% on all use is real loss that these people need to start being held accountable for, hence the $400 loss noted above. Maybe if they have to start paying punitive damages for pulling these scams they’ll rethink their position!

Dollars Lost: $400

Los Angeles, CA- 90036

Date Reported: February 9, 2026

Business Name Used: https://relax-mantra.com/

Counterfeit Product

Ellora describes American made parasite cleaning but is made in China

Dollars Lost: $60

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Ellora

Other

The shot to lose weight they gave one price and then charged your card anorher price then kepted some of your money

Dollars Lost: $45

Sumter, SC

Date Reported: February 9, 2026

Business Name Used: Roman Venture Health inc

Other

Person claims to be Vanessa Rojas with an approved underwriters loan review for $49,000. Calls once a day from a different number each time but then says to call the number I have provided, no one answers when called. I have not applied for any type of loan that I'm waiting for a review on.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Person claims to be Vanessa Rojas

Other

Google Meet Call from [email protected] on my Pixel 8 Android mobile phone. Known "feature" of the Google ecosystem that spammers have started to exploit. These calls are starting to trend as a new way for scammers to bypass traditional "unknown caller" filters on Android. The email address tied to my Google Meet is not publicly available and has not been breached in any leaks.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: N/A

Phishing

I received two emails regarding a charge through PapPal account, and I account no not use for Norton Lifelock Subscription. I called and was told I had to fill out a form the cancel, but they took me to a separate website where they are remote to my phone. I kept asking why they were not able to email me the form PDF. With me asking questions the individual got upset and hung up. 1-801-459-8199 was the number on the bill

Dollars Lost: $0.0

Daly City, CA- 94015

Date Reported: February 9, 2026

Business Name Used: PayPal - IMPOSTER

Advance Fee Loan - Loan Application Phone Call Scam

Calls multiple times a day from multiple numbers, quickly filling up voicemail box, preventing legitimate calls from leaving voicemail.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2026

Business Name Used: Crestwood Loan Advisors

Didn't find the scam you were looking for?

Report a Scam