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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (574913)

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

Phishing - Loan Approval Phone Phishing Scam

Getting calls multiple times per day from various phone numbers saying they're from loan underwriting and trying to finalize a personal loan for $60,000 and I can call back 833-588-3806. Sometimes what sounds like a male AI voice named Anthony Parker but I've gotten female voicemails as well. Every number is different and I block them all. Most recent number today was: 443-464-7839 from Churchville, MD.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Loan Underwriting - Anthony Parker

Sweepstakes/Lottery/Prizes - Unclaimed Funds Offer - Phishing Scam

I got this voicemail today “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…“

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Myreliefcheck.com

Debt Collections

Process sever called left messages from the county process service on Regarding a Active court summons filed under Four 46029 49 This is a legal not From the county process Serve Serve you with legal documents, requesting your appearance in court However, the documents were returned from the address we have on file To avoid a failure to appear We recommend that you contact the attorney in charge of your case. Her name is Janet Wilson at 855-362-0003. her office will be able to provide additional details regarding your case. Including the filing date…”

Dollars Lost: $0.0

Columbus, OH

Date Reported: December 3, 2025

Business Name Used: county process service

Phishing - Mortgage Protection Center

I received two postal mail that had the county, closing date, loan amount, and lender name for my mortgage. On one of the mail items there is fine print stating the information was obtained through public record and is not affiliated with the lender.

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: December 3, 2025

Business Name Used: First Citizens Bank and Trust - Mortgage Protection Center

Online Purchase - Online Purchase

I had ordered hair from this October 1st had been in contact up until 10/17 when she stopped responding and blocked me she was no longer responding with messages I. Regards to when I would receive the hair and I have received not 1 but 2 faulty tracking numbers

Dollars Lost: $248.5

Jacksonville, FL- 32202

Date Reported: December 3, 2025

Business Name Used: Vonyabundles

Investment - Investment

They telll about an amazing opportunity. You invest and make money

Dollars Lost: $1500

SD

Date Reported: December 3, 2025

Business Name Used: Dirfn.com

Employment - Employment Solicitation - Equipment Purchasing Scam

Reached out via text about a job offer saying they were an affiliate for a company I had applied to on indeed. After that it was contact only through Microsoft teams and email. They sent an offer letter and W-4 form to fill out. After that started talking about sending equipment to address as it was a WFH situation. Then said I would need to pay for some software once I got the equipment. Options were to pay for it myself and be reimbursed, or they would send a check. Whole things seemed fishy as I’ve had WFH jobs before and it never went like this nor did they ever ask for me to pay for anything, so I deep dove a bit and found similar situations and those being scams, here and online so here I am, making a report so no one fully falls for this.

Dollars Lost: $0.0

New York, NY- 10174

Date Reported: December 3, 2025

Business Name Used: Staffera Solutions

Employment

First said if i watch videos i would get paid an end asked for money to double my money and they scammed me.

Dollars Lost: $4000

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Warner_bros.cs

Online Purchase - JUSTEN TRADING CO

Ordered 2 queen sized blankets for $83 and given a bogus tracking number and cannot review my order or get any info on this transaction. I keep asking for a real tracking # but all i get is blah..blah ..blah in return.

Dollars Lost: $83

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Justen trading co

Online Purchase

I purchased the vin clarity 1 dollar report got the report and was charged the dollar then a couple of weeks later they charged 25 dollars to my card which luckily was declined due to me moving money out of that account prior but just wanted to let everyone know not to use this site.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Vinclarity

Other - Vin History US

Was to be a $1 charge for vin history. Then has billed me $29.95 monthly. I emailed to cancel and was told to go to link on original email to cancel. I explained i didn't have that email and i have received no further response from them.

Dollars Lost: $60

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Vin History US

Online Purchase

I supposedly purchased a Nike replica soccer jersey in a kids size. What I received was a fake nike jersey and shorts (which I did not order). The tags on the items said "mens" and had a non-mens' size as offered on the website. I am attaching a screen shots of the offerings on the website. As you'll see there are no Mens #16 size; I provided the company pictures, showing the tags, showing the jersey vs what a normal sized shirt are supposed to be, etc. I was given the wrong and fraudelent item. I gave the vendor multiple chances to provide me return instructions and a refund. The company refused.

Dollars Lost: $64.95

Unknown Location

Date Reported: December 3, 2025

Business Name Used: OGA Sports

Phishing - uspassportandvisa

Company markets itself as passport renewal service. Their website looks legit. Only thing provided is a pdf file that has been completed woth the information you enter, plus instructions on how to send the passport apllication. The attached screenshot is their "disclosure". The resot of the application collects much SPII, included SS#

Dollars Lost: $67.88

Santa Fe

Date Reported: December 3, 2025

Business Name Used: Passport-Assist.com

Advance Fee Loan - Loan Scam

+1 (620) 949-4540 Give you a quick update on your personal loan file from what I'm seeing your very close to being approved. It's lined up for about $60000 on a 72 month term, which comes out to roughly 1117 a month. We just need to go over a couple of small details with you before I can send you the documents over to review. If you have a minute, go ahead and press one to speak with me or your assigned underwriter or you can call us back at 833-588-3806. If you'd rather knock it updates anymore. Just press 9. Again, it's Anthony Parker from loan underwriting. Uh, calling about your personal loan for 60,000 on the 72 month term.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Loan Underwriting

Home Improvement - Master Duct Care

My mom hired this company from facebook to clean out the dryer vent. After leaving we discovered the dryer completely stopped drying and they had put holes in the vent hose. We attempted to make contact with them but there was no answer. My payed through Zelle so there was no way of getting the money back.

Dollars Lost: $200

Hainesport, NJ- 08036

Date Reported: December 3, 2025

Business Name Used: Master Duct Care

Online Purchase - Habitualh.com

Ordered an item, received it long ago and still receiving emails saying the item is “in transit” I have the item in my possession in my apartment. I’ve shown the picture showing it’s in my possession. So why am I getting emails still?

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Habitualh.com

Phishing - Phishing Call

A phone call from Anthony Parker; I tried reaching trying you before the holidays and wasn't able to connect. I am seeing you are very close to being approved. It's lined up for about $60,000 on 72 month firm which comes to roughly $1100. We just need to go over a couple of small details with you before. Send the documents MeMe or And underwriter or you can call us back at 833-588-3806 If you would rather not get updates anymore, just press nine again, it's Anthony Parker from loan underwriting calling about your personal loan for 60,000 on the 72 month ter..."

Dollars Lost: $0.0

Oak Hill, NY

Date Reported: December 3, 2025

Business Name Used: Anthony Parker

Online Purchase

I wanted to show my support for Charlie Kirk and TPUSA. I purchased 2 items a few months back and never received them. When I emailed them a couple of months ago as to were my order was they replied saying these items were out of stock.

Dollars Lost: $75

London, UK

Date Reported: December 3, 2025

Business Name Used: TPUSAMerch

Phishing - Phishing

Believed I was speaking to the help line that is found on Google. Was asked everything personally except banking information but everything else, even about my husband who is on ssdi

Dollars Lost: $0.0

Plantation, FL

Date Reported: December 3, 2025

Business Name Used: SSDI help line

Phishing - Phishing Calls

Multiple phone calls a day all from different phone numbers but the same call back number. First it was a woman’s voice saying her name was Stella now it is a man’s voice saying his name is Anthony.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: N/A

Employment

Hi, this is Aria 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 "7134542435" for details

Dollars Lost: $0.0

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Amazon

Online Purchase - Elite Equip Agricultural & Construction

Scammer selling used heavy equipment. Wanted a wire transfer before looking at it. 

Dollars Lost: $0.0

Salina, KS- 67401

Date Reported: December 3, 2025

Business Name Used: Elite Equip Agricultural Construction

Phishing - Haley from PRS

A ‘independent process server’ by the name of Haley from a company by the name of ‘PRS’ called my phone number in an attempt to contact my mother. I did not answer and they left a voicemail. Claimed she would be at my residence and/or place of employment between 4 and 5 pm to obtain a signature for documents needing to be served. Said if they are unable to make contact she would be ‘noncomplaint’. They gave a file number and a contact number of 8887083745. I figured this was a scam because they called my number thinking it was my mothers and also because of other with similar experiences. 

Dollars Lost: $0.0

MO

Date Reported: December 3, 2025

Business Name Used: Haley from PRS

Online Purchase

Placed order for shed through selectsheds.com. Payment accepted. No product shipped. Disconnected phone number. No response to chat or support email. No identifying address on website. Filed complaint with credit card company as soon as it was clear to me this was scam. As yet unresolved.

Dollars Lost: $1618

Unknown Location

Date Reported: December 3, 2025

Business Name Used: SelectSheds.com

Phishing

Phone call from 804-391-9872. Message said to go to www.myreliefcheck.com to claim money. I did not go to this website.

Dollars Lost: $0.0

VA

Date Reported: December 3, 2025

Business Name Used: N/A

Tax Collection

I received two scam notices on the same day, claiming that two businesses registered to my home address owed money for registering as LLC’s for 2026. Neither of these companies are real. The companies names used 1) Happy Nails and 2) HappyToHelp Solutions LLC. I was to send $135.00 for each company, and use a coupon code “SAVE10” to save $10 if the form was completed by 12/20 and filed electronically at nextstepfilings.net

Dollars Lost: $0.0

Glen Allen, VA- 23059

Date Reported: December 3, 2025

Business Name Used: Next Step Filings

Phishing - Spam Text

Last chance: Maria, your $615 State Safe Driver balance is still unclaimed. Final review Nov 29th. Claim here: safedriverbenefit.com/A3051 Stop2End

Dollars Lost: $0.0

CT

Date Reported: December 3, 2025

Business Name Used: N/A

Online Purchase - Swankaposh

I was on TikTok and a post appeared for a sale at Swankaposh. I watched the ad and followed a link to what seemed to be the Swankaposh website. I put items in my cart and checked out because I thought it to be a legitimate site. I received a confirmation email from Aurilena.com, tried selecting links in the email and everything that appeared took me to a bogus site. I cannot contact the company via [email protected] nor track my order. The entire website is totally fake.

Dollars Lost: $23.41

Unknown Location

Date Reported: December 3, 2025

Business Name Used: Swankaposh/Aurilena

Online Purchase - ilurra

Ordered books from this company on 9/1/25. Was told processing time would be about two weeks plus 3-10 days for shipping. It’s been over 12 weeks and no product received. They have a customer issue firm that I completed but I just get a canned email back saying that the order is in process.

Dollars Lost: $150

Unknown Location

Date Reported: December 3, 2025

Business Name Used: ilurra

Employment - CT Psychiatric Wellness Center

Received messa through Indeed job board regarding Unit Clerk position, i have uploaded a copy of the message, messaged Tamara Senault several times through MS Teams, information given was repetitive so I decided to do research and found scam notices. Blocked through Teams.

Dollars Lost: $0.0

CT

Date Reported: December 3, 2025

Business Name Used: CT Psychiatric Wellness Center

Online Purchase - www.seedandplants.com/

I ordered two plants from their website www.seedandplants.com for $31.00 and paid using PayPal. They charged my PayPal account for $330.00. After submitting a complaint to PayPal, I received $291.00 back, but the seller did not respond to my emails requesting either cancelling the order and returning the money or mailing the plants, and blocked my email address so I could not communicate with them.

Dollars Lost: $31

Clayton, MI- 49235

Date Reported: December 2, 2025

Business Name Used: Seedandplants

Online Purchase - Retaill Website Scam

Fake website. You attempt to buy a product but it flags as spam on their website and through your banking institution. Had to get new debit card.

Dollars Lost: $40

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Mooniok

Online Purchase - Online purchase not received

I ordered bulk hydrangeas and never received them

Dollars Lost: $110

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Dollar Hydrangia

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