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.
For Businesses
Powered by data. Driven by trust.
BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (575520)

Online Purchase - https://www.ttrugreen.com/

I ordered from https://www.ttrugreen.com/ on Nov 5th. After placing order on website, I clicked to check order status and received a message that no order was placed. Later, I received an email with an order number but the email did list the company name nor did it list the cost of transaction. Only the first name of a person was listed. Per review of bank records, another business name was listed for the transaction. It did not include the name of the business. A few days later after order was placed, I received a tracking number. For the past 3 weeks, I have been tracking item, however, it provided not much info. Finally on Dec 3rd, I see that the status is changed to deliver but I never received package. I attempted to email company but the email listed on the website is not valid.

Dollars Lost: $35

Unknown Location

Date Reported: December 4, 2025

Business Name Used: TTRUGREEN

Online Purchase - MONTANAWESTERNWEAR

I ordered thru their website never got thr product lost 108.00

Dollars Lost: $108

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Montana western wear

Online Purchase

I ordered an 8 piece two set Ribbed Knit Long Sleeve Crop Top Wide Leg Pants from a company from Tic Tok labeled as CHICWRYZ but on my bank statement the company is listed as NEUPLENA. I followed the tracking supposedly from China that was supposed to be delivered 12/2 I never received the merchandise and I have disputed this transaction with my bank

Dollars Lost: $27.39

Unknown Location

Date Reported: December 4, 2025

Business Name Used: CHICWRYZ

Online Purchase - advent calendar

Purchased 2026 Squishmallows 24-Day Micromallows Holiday Plush Advent Calendar.

Dollars Lost: $30.98

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Sidzlgcert

Debt Collections - Debt Collections

I have had several voicemails left on any phone with my name.. saying they are trying to serve me a summons -- the most recent said he was with NY state processing and they were going to garnish my wages and put a lien on my house ... and I could contact Jasper and Allen number 833-950-5581 to stop this from happening and gave me a case number with them. When trying to look up the firm I can only find a web page that leads to no where really

Dollars Lost: $0.0

NY

Date Reported: December 4, 2025

Business Name Used: NYS Processing

Phishing - My Relief Check

“Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.my relief…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: My Relief Check

Sweepstakes/Lottery/Prizes - Sweepstake Phishing

Hello, this is Jessica from the Warner Bros. Holiday Appreciation Program Support Team. We are reaching out to selected Warner Bros. customers to invite them to participate in an interactive event celebrating the Christmas shopping season. By engaging with the designated holiday-related content posted by Warner Bros. on YouTube (for example, watching and interacting with specific videos), you can earn entries for a chance to win a variety of generous holiday prizes, including: • Walmart gift cards (100–1,000 range) • Activity-based cash rewards (50–500 range) • Apple AirPods • iPhone 17 Pro Max • iMac computers • Other holiday gifts and prizes There is no cost, deposit, or purchase required to participate. We will not ask for your banking information or any sensitive personal data. To join, please text “JOIN” to 12563374897 and our support team will provide you with the participation details and guidelines. Thank you for being part of the Warner Bros. family. Wishing you a wonderful holiday season!

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Warner Bros

Online Purchase - Car Parts

I searched 2011 Toyota Camry right front door green. An ad offered a form for entering my contact which I submitted. I received a call and was told they would provide the door delivered for 300. They asked whether I need any other parts. I do, Hood, front clip, fender inner fender, headlight. They offered all for 625 delivered. I protested that is not eniugh. I was assured it is. I paid the 625 which did not go through because the card had insufficient funds. I transferred funds and informed him to attempt again. He chose to wait until the next day, then processed. Now I can't get an answer. I will also inform my card company.

Dollars Lost: $625

Memphis, TN

Date Reported: December 4, 2025

Business Name Used: N/A

Phishing - Myreliefcheck.com

Texted to say you have relief money waiting to be claimed.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Myreliefcheck.com

Employment - Employment

We work for an international app promotion company (Rakuten). App developers publish their apps on Rakuten's work platform. Our role is to help them optimize their app's data traffic, ranking visibility, and exposure to attract more users to download and use their apps. The company provides a work platform URL. It aggregates all the developer apps we collaborate with, such as LINE, YouTube, TikTok, Soul, and other brands.We register a work account and complete our tasks daily through this platform. It features an ASO system to assist our work. Each day, we need to complete 2-3 sets of app ratings on the platform. For each app optimized, we earn a corresponding commission. The company's working hours are from 11:00 AM to 10:59 PM EST. We can work anytime within this window, requiring only 1-2 hours daily to complete tasks. We work for an international app promotion company (Rakuten). App developers publish their apps on Rakuten's work platform. Our role is to help them optimize their app's data traffic, ranking visibility, and exposure to attract more users to download and use their apps. Our wages are based on a combination of base salary and commission. The base salary is paid in four installments each month. 1: Base Salary Complete 2 sets of tasks each day for 2 consecutive days to earn a base salary of $50 Complete 2 sets of tasks each day for 3 consecutive days to earn a salary of $800 Complete 2 sets of tasks each day for 15 consecutive days to earn a salary of $1,500 Complete 2 sets of tasks each day for 30 consecutive days to earn a salary of $3,800 Therefore, the monthly salary is $6,150, which is a fixed salary. 2: Daily Commission You can complete 2-3 sets of optimization tasks every day and withdraw the commission you earn on the same day. Our daily work involves completing 2-3 sets of tasks each day, with each set containing 40 tasks. We need to complete at least 2 sets of tasks in a single day to count as a day's work. You must complete at least 2 sets of tasks daily to withdraw all funds.

Dollars Lost: $2500

SC

Date Reported: December 4, 2025

Business Name Used: Rakuten remote

Online Purchase - NFLUSA Facebook Scam

Never received item, one excuse after another from them. Don't order off Facebook without checking site out

Dollars Lost: $50

Unknown Location

Date Reported: December 4, 2025

Business Name Used: NFLUSA

Phishing

I received the following voicemail from a local number (804-429-2449): “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”. The voice sounded like it was automated/AI generated and not from a real live person.

Dollars Lost: $0.0

Waverly, VA

Date Reported: December 4, 2025

Business Name Used: www.myreliefcheck.com

Employment - Employment

Fake job interview. I was given an address to show up to that was not the company specified. I tried to call back the number and they did not answer.

Dollars Lost: $5

Jacksonville, FL

Date Reported: December 4, 2025

Business Name Used: Colliers

Retail Business - Gift Card

This company tries to make you think you are buying a gift card for particular business and when you receive the "card" there is a code to enter on their website THEN they will send a VISA gift card or money to PayPal. If I wanted Visa gift card or wanted to send cash I would do that. This place is an absolute scam business.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Giftly

Phishing - Chocolate Basket Scam

Received two emails supposed to be from 'Harry & David's Gift Team' - an initial and a 'second chance'. First from [email protected] and second from [email protected] Said I'd been chosen to win a complimentary Harry & David Chocolate Basket. To claim gift basket, take a moment to complete short feedback form. Once done, reward will be on its way. Was then a box to click on to "Reveal My Special Basket Offer". Also a box to unsubscribe here: 848 N Rainbow Blvd STE 3974. Las Vegas, NV 89107 - I clicked neither.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Harry David

Online Purchase - Sundace Outlet Impostor

PINTEREST advertised the Sundance Outlet Sale. I clicked on this ad, and it linked to the scammer's website. It looked legitimate with a logo. I bought it because I got the information from Pinterest. I received an email with the order confirmation, and days after an email with a link to track the shipment. I have contacted them a few times via email without an answer. They show in the link that my orders were delivered on Nov.19th, what it is not true.

Dollars Lost: $277.98

Unknown Location

Date Reported: December 4, 2025

Business Name Used: SundaceOutlet

Retail Business - Valero gas station

This Valero gas station charges surcharges on debit cards which is illegal. Every time I’ve used my debit card they add an extra fee on top of the original fee.

Dollars Lost: $250

Winston Salem, NC- 27105

Date Reported: December 4, 2025

Business Name Used: Valero

Online Purchase - Facebook Scam

I viewed a video ad I believe on Facebook about a pillow that would replace a CPAP used by my wife. I used Paypal to avoid giving too much info. Payment was accepted and received email stating product was being prepared for shipment [never received an email like that before]. Received another email next with tracking number. Since then, over a month, have not received product although have received subsequent emails to buy more stuff.

Dollars Lost: $71.48

AL

Date Reported: December 4, 2025

Business Name Used: Airway Technology LLC

Employment - Cirius Therapeutics

I applied for this job on LinkedIn but then I could not find the listing anymore. I saw that it is a legit company. They had me use Microsoft Teams for a chat interview. I was supposedly talking to Jerry Colca. His questions were vague and when I asked him questions, he answered vaguely. He never specifically answered what I asked. Attached is the initial email telling me about the interview. He told me I was hired, that the company would send me money so I could purchase things for my home office (which I thought very strange). He said I would get paid weekly by check or direct deposit. I think if direct deposit, then they would have my bank account info and could steal my money.

Dollars Lost: $0.0

Grand Rapids, MI- 49546

Date Reported: December 4, 2025

Business Name Used: Cirius Therapeutics

Employment - Employment

Hi, this is Grace from Amazon Recruiting. We came across your profile and think you could be a great fit for a part-time remote role. The position involves supporting Amazon merchants with product updates to improve visibility. • Flexible hours: 60–90 minutes/day, 4 days a week • Pay: $250–$500 per day (base $1,000 per 4 working days) • Benefits: Free training + 15–20 days paid vacation annually Currently, we have 20 openings. If you’re interested and 25 or older, please text 6464729855 for details.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Amazon Recruiting

Tech Support - Tech Support

I was looking for help to set up my new HP laptop to my printer. I thought I was connected to the HP web site chat, and was advised a tech would call me but I was actually contacted by Candler Care LLC. I gave this company access to my computer, they advised me my internet connection was compromised, that they found 43 foreign IP addresses and numerous trojan viruses on my laptop. I had some reservations, they convinced me I had to fix these as it was why the drivers weren’t installing. After changing the cartridge, more paper, opening and closing panels the printer worked. They advised me it would cost $199, and said I needed to buy one of their protection plans which I declined. I used PayPal just in case it was a scam. Later that day I checked with my son an IT Professional and found out there was a BBB file on Chandler Care LLC and that they were not actually affiliated with HP.

Dollars Lost: $290.56

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Candler Care LLC

Online Purchase - DEALWINS

This company stated it sells products and after they get paid the don’t deliver the product. I have an email from them stating they processed the order but never received it

Dollars Lost: $51.6

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Deal Wins

Employment - YouTube Imposter employment Scam

Hello, I'm Goldie, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist. Remote work required. Daily salary: $200 to $600. No experience required - free training provided. Monthly salary: $6,000 - $10,000 + daily allowance (immediate payment). Long-term position with part-time or full-time options. Helps increase the exposure and views of YouTube users' videos. Company benefits: There is a 4-day paid trial period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. We currently have 5 vacancies. If you are 25 years old or older and interested, please send a text message to;  8065443015      for more details

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Youtube

Other - Louise Carter Jewelry Scam

Louise Carter advertising real gold jewelry at a great Price for Black Friday. Now I was ordering gifylt for people when without me finishing typing in their website it wouldn't go straight to it. And reviews came up so I read them after I spent the money. There was no clear way to cancel the order that I had just made but I shot them an email . So I guess I have to eat the loss of a company I never would have purchased from of I had saw that they even hode reviews lots of bad reviews in fact I personally didn't read a good one but all that popped up after payment.

Dollars Lost: $116

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Louise Carter

Phishing - McAfee Phishing

I received the following scam email: Receipt Date: Wednesday, December 03, 2025 23:32:05 Membership ID: IUC-778-OF-7864 Your order is confirmed and secured. Hi , Thank you for being a valued part of our Mcafee community! It's been Five Years since you joined us, and we're thrilled to see you continue to benefit from your membership. This is a confirmation of your successful membership renewal: - Date of Renewal: Wednesday, December 03, 2025 - Amount Paid: USD398.57 Membership Details: - Activation Key: 814d5570-a483-4885-a0e0-e01ddc25de6f - Item Purchased: McAfee 360 Premium Secure Wi-Fi - Support Provided: Five Years Warranty Client Information: - Client ID: IUC-778-OF-7864 - Client Name: - Client Email: [email protected] If you wish to continue enjoying your services, no further action is needed. If you have questions or would like to make changes, our support team is readily available at +1 (805) 257-4766. With Kind Appreciation, McAfee Fortress Digital Phone: +1 (805) 257-4766 Managed By: Shirley Lara Company Address: 1053 Leslie Street Covington Ga 30014 US

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: McAfee

Phishing

First contacted to purchase someone else's products, but then asking for pricing on some of our products. Again, pivoting to using their carrier, etc., shipping to Virgin Islands. Fake business address, etc.

Dollars Lost: $0.0

Bowmanville, ON- L0A 1J0

Date Reported: December 4, 2025

Business Name Used: Wozniak Interior Design LLC

Employment - MoxieLash Employment Scam

Hello there, Following your resume that was suggested to me for the Position of Customer Service Rep/Personal Assistant, this is an urgent recruitment for the replacement for my Personal Assistant & CSR personnel. I really need someone ASAP to take up the position, I am looking for a friendly, simple & trustworthy assistant who would also be in charge of handling my customers and clientele, this is a remote position. You can take it as a full time or part time job depending on your choice. The hours will be between 5 to 8 hours daily, which can be increased if you want, and this will give you free time to go on with your regular job. Below are job Descriptions. DUTIES/RESPONSIBILITIES: - Compile, sort and verify the accuracy of customer issues & data before it is entered - Act as an assistant to the HR Manager - Maintain logs of activities and completed work - Typing/Data Entry of confidential client and financial data - Perform other administrative task as assigned - General work - Data entry - Receive calls, texts & emails on my behalf - Book appointments & Flight reservation REQUIREMENTS: - Ability to maintain confidentiality concerning financial information - Must display a high level of integrity and honesty - Must be organized and able to prioritize tasks efficiently and follow through on commitments - Must be a highly motivated, self-starter who proposes solutions, rather than waiting for others to solve problems - Must be flexible, adaptable and actively intervene to create and energize positive change Compensation: $32 per hour Competitive sign-on bonus Health insurance, vision, dental & paid time off My name is Tracie Lovell; I am an Artist as well as an HR consultant for MoxieLash. I travel a lot for consultations for major firms also to sell art works, buy ideas, Artifacts, antics and materials from ancient cities and I have got so many clients as companies, individuals and governmental institutions and private museums. I have been pretty successful in my business; I get involved in several art deals in the United States & Canada. I most very often get my hands occupied, so it is imperative for me to have a worthy personal assistant and customer service personnel to handle client problem resolution on my behalf. Due to the nature of my job, I require frequent traveling so I need someone to handle my schedule when I'm not in town, Every instruction will be given to you via email and phone for now until I'm back, i want you to begin work immediately. Kindly Let me know if you're still interested and I am willing to offer you $32 hourly with a reasonable sign-on bonus, I want you to answer this brief questionnaire below, Please answer them to the best of your knowledge. * Have you ever worked as a CSR personnel or personal assistant before? * Can you take this as a primary Job? * If you want to make this your secondary job (How many hours does your primary Job Take?) * Do you have a professional reference? * How many hours are you willing to devote to work for me? * What do you understand about Privacy & Code of Conduct? * Describe yourself? * Are you willing to give your best shot at working with me? I will be expecting your prompt response. Regards, Tracie Lovell

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Moxielash

Phishing - "Janet Wilson"

Have not called the number back. Told me a lawyer tried to serve me papers but were returned. Told me to call a specific lawyer. Left a phone number. If I did not call I will get a "failure to appear" in court.

Dollars Lost: $0.0

OH

Date Reported: December 4, 2025

Business Name Used: N/A

Online Purchase

Norrloom promised a 'going out of business' sale of "icelandic" style sweaters, with photographs of a sweet old lady knitting in her workshop. Same pictures used on Noemi Rose Boutique. I received one email message about 'tracking my package', but the order number (1309) 'Did not exist' when I tried to follow up. At some point, I saw a link to China in one of the website code strings and realized this was a scam. In retrospect, scam sites rated Norrloom at 1% confidence, two days after I'd made the order--but I saw this several weeks after I made the order on October 21, 2025.

Dollars Lost: $147

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Norrloom or Noemi Rose Boutique

Online Purchase

There is a Facebook page for Henry Chadwick's. I was given information to purchase my shoe order. The page has an image of BBB Accreditation, so I thought was a legitimate seller. I was told i would receive receipt and tracking after my order ships. Instead, i was sent a request for money for shipping, taxes, and processing fees. This would have not been a problem if indicated prior to purchase. When asked about a refund, I was refused and blocked.

Dollars Lost: $160

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Henry Chadwick's

Online Purchase - Retail Website Scam

fake website for Sundance catalog, purchased items thinking I was getting a great deal. I should have checked. I initally tried to pay with my Chase bank card, but they flagged it, I didn't have my phone by me to recieve the alert, used a gift card, and that went through. When I looked at my phone after, realized i was scammed.

Dollars Lost: $72

Unknown Location

Date Reported: December 4, 2025

Business Name Used: Sundance

Online Purchase - Publishing Scam

(Classic phishing scam) I was on google shopping where I found this link. didn't realize how sketchy it was till it was to late

Dollars Lost: $0.0

-

Date Reported: December 4, 2025

Business Name Used: newlifepublications

Debt Collections

First received a call from (464) 210-3657 from National Processing Services directing me to call an 866 number: "My name is Isaac Lopez with National Processing Service. This call is intended for. (My name). Reference number. 155xxxx. This is a formal notice regarding a noncompliance notice that has been filed against you. If you have not received this notice via mail, we strongly advise that you contact our litigation office immediately to request a certified mail copy. Please be advised that should you fail to respond within 1 or 2 business days, this complaint will proceed legally without your consent. If you have any further questions or need clarifications, please do not hesitate to contact our office at. 866-811-0012 Please consider yourself notified. Thank you." Called the 866 number and she stated it was “litigation office”. Ask for name of business and she stated Adam Dahl & Associates and they’re a national company but based in CA when I asked for address. I didn’t give her any info. She knew my name by my phone number when I called. I asked to speak to manager and she transferred me to Brian Watson supposedly the lawyer and he said it was regarding a financial dispute. I could hear multiple people speaking like a call center in the background saying, This is national Processing Service” and then I hung up.

Dollars Lost: $0.0

Los Angelos, CA

Date Reported: December 4, 2025

Business Name Used: National Processing Services Adam Dahl Associates

Online Purchase - Goda perfume

Automatically signed me up for a subscription without disclosing after a one time purchase. I then realized I was charged twice and no way to cancel said subscription

Dollars Lost: $34

NV

Date Reported: December 3, 2025

Business Name Used: Goda perfume

Employment - Goldie with YouTube

Hello, I'm Goldie, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist. Remote work required. Daily salary: $200 to $600. No experience required - free training provided. Monthly salary: $6,000 - $10,000 + daily allowance (immediate payment). Long-term position with part-time or full-time options. Helps increase the exposure and views of YouTube users' videos. Company benefits: There is a 4-day paid trial period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. We currently have 5 vacancies. If you are 25 years old or older and interested, please send a text message to;  3057767286    for more details

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Goldie with YouTube

Employment - Moxie Lash Impostor

Just offered me a job just likenthey did the other person who.posted this. I didnt fall for it.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Moxie lash

Employment - Employment scam

Fake job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Kelly Services Impostor

Online Purchase - Online Purchase - rob stevenson

poor quality product pretending to ship from Canada but shipped from china. return policy equals the cost of the product. pretends to be affiliated with shopify.ca

Dollars Lost: $150

Unknown Location

Date Reported: December 3, 2025

Business Name Used: rob stevenson

Other

You seem to be trying to get me to click a link in saying that like it's an order that I made or a shipment that's coming in or I need to register my income or something like that. It's from either Sabrina or Robert cuz the same email comes in from a robber as well but either way they are insufferable. They send out an email like once a day. I have forwarded to the police. I forward to two local pages just to warn people about it. I've even threatened them and tried to scam them back. You know just to see if it was a robot or something like that but they seem to only automated type things with the links and what not about a shipment or me to update some sort of account. And ultimately they're just implying that I need to click the link. And of course I'm not going to click it. I'm not stupid but and their email is call me Sabrina at call me Sabrina. Are you serious? I'll call you f****** dumb cuz they are all scampers are done but ultimately I just wanted to post it up. They're probably a fishing scam so I figured I'd warn people because I haven't seen anything pop up on Google regarding this particular one They're probably a fishing scam so I figured I'd warn people because I haven't seen anything Papa on Google regarding this particular one

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Call Me Sabrina

Phishing - Anderson Tate

Email received; URGENT ATTENTION REQUIRED: NOTICE OF LEGAL PROCEEDINGS Case Number: JSRM-991QC Outstanding Balance: $5,149.40 Lender: Cash Advance USA Time Remaining: 6 Hours Contact: [email protected]

Dollars Lost: $0.0

Harrisonville, MO- 64701

Date Reported: December 3, 2025

Business Name Used: Anderson Tate Associates LLC

Online Purchase - Puppy Scam

My 74 yr. old sister thought she was purchasing a 12 wk. old labrador retriever from Everhome Labradors. She only communicated with the breeder via Facebook Messenger, and was never given a physical address or direct phone number to reach the breeder, Terrie Griffin. She paid $700. to a third party (whom she was told was the breeder's accountant) via Zelle to [email protected]. (They would not accept a credit card, & suggeted she use gift cards--a huge red flag.) Again, she had no name, address, or phone number for the "accountant." After the "sale," she was told to pay an additional $500. for a crate in which to transport the puppy, which she did, again via Zelle. On the day the puppy was to arrive, she was asked for another $750. for "insurance"--at which time I suggested she contact her banker @ USAA, who confirmed that it sounded like a scam.

Dollars Lost: $1200

Tallahassee, FL- 32302

Date Reported: December 3, 2025

Business Name Used: Everhome Labradors

Online Purchase - Online Purchase

Product was ordered and fake tracking updates were sent. They waited till after 30 days for the fake delivery, and stated that it might have been left at the neighbors house. There was never a package delivered, and they would never identify the carrier used.

Dollars Lost: $172

Unknown Location

Date Reported: December 3, 2025

Business Name Used: accessories-parts.com

Other

Address given for business location is an unfair and deceptive since the business is not located at that location. Sales person only interested in upselling and inflated estimates. Sales person wants credit card information.

Dollars Lost: $0.0

Dover, NH- 03820

Date Reported: December 3, 2025

Business Name Used: Jim Garage Door Repair

Advance Fee Loan

They will not stop calling I have asked over 50 times to stop calling. And I have did their automated system to have them stop calling and they keep calling harassing me

Dollars Lost: $0.0

NY

Date Reported: December 3, 2025

Business Name Used: N/A

Employment

Fake tree service job

Dollars Lost: $0.0

Richmond, VA- 23237

Date Reported: December 3, 2025

Business Name Used: Jerred jermaine Screen

Online Purchase

I made a purchase from Willows Boutique after seeing an ad on Facebook. The site seemed legitimate with images, descriptions, indication that items came from California. I saw no red flags until I made the purchase and received my items. Items were shipped and I received confirmation of shipping with a tracking number. The tracking could only be done through their site and was not a UPS/DHL/USPS/FedEx or other shipper. I received the items within a week (also, reasonable shipping timeframe). Items however were cheaply made, poor quality, see-through material - awful! I attempted to make a return of the items to which I sent photos of the items to their [email protected] email. They responded within a day indicating the address the items should be shipped to - China and that I would receive my refund in 3-5 business days once the items were received. Well, 6 months later after multiple email exchanges with the company and USPS unable to deliver the items, the website and email no longer exist. I never received my money and the items I returned are somewhere in USPS tracking land with an "Alert" status indicating "Arrived at Mail Recovery Center". My credit card company won't dispute the charge because nowhere in my communication with the company do they confirm/use language indicating the amount to be refunded or the card number they would issue the refund to. I went on Reddit to learn of others similar/same experiences - too late unfortunately.

Dollars Lost: $127

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Willows Boutique

Fake Invoice/Supplier Bill

"Canadian Business Phonebook" called saying they were looking to renew the services, me being somewhat new to my position and not sure what they were referring to, I asked them to email me the info to look at. Instead what I received was an invoice for "services rendered", followed by calls demanding the money, claiming they have a recording of me ordering their online services. After making it clear that we will not be paying them anything they are now threatening collections. Today I received another call from a different organization "Contractor Images" claiming they know we do not want to renew, but there is still the outstanding invoice. The man hung up on me when I started questioning him and letting him know we will not be paying anything.

Dollars Lost: $0.0

Dollard-des-Ormeaux, QC- H9B 3J2

Date Reported: December 3, 2025

Business Name Used: Canadian Business Phonebook

Phishing - Phishing Call

calling to follow up with a complaint received in our office for ***. The reference case number is *** dash 05226. Again, the reference case number is *** dash 05226. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment, in order to stop further action from being taken. You will need to call 951-260-2333. This call has been logged and recorded as a proof of efforts being made to notify you.

Dollars Lost: $0.0

CA

Date Reported: December 3, 2025

Business Name Used: N/A

Employment

Hello, I am linda stanton, a Human Resources Customer Service Representative at WBD Global Streaming. We obtained your ... (like the previously reported text message but from a Linda with a different last name.)

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: WBD Global Streaming

Phishing - Loan Approval Phone Phishing Scam

I get numerous calls a day from a scammer claiming to be an underwriting finance company, and that they received my application for a loan. Every single day numerous times a day I get phone calls from different numbers. I included the latest phone number in this alert.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Underwriting loan company

Didn't find the scam you were looking for?

Report a Scam