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Search Results (618259)
Counterfeit Product - Online Purchase
Advertisement for short drama, went to cancel subscription and have no means of canceling, my login and password doesn’t work.
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: $20
Hong Kong, HK
Date Reported: February 3, 2026
Business Name Used: Short drama plus
Online Purchase - Neck Haven
Dollars Lost: $99.95
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Neck Haven
Online Purchase - Pulse of Potential
Dollars Lost: $69
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Pulse of Potential
Online Purchase - Smiles Actives
Dollars Lost: $94.68
El Segundo, CA
Date Reported: February 3, 2026
Business Name Used: Smiles Actives
Online Purchase
Dollars Lost: $64.99
Unknown Location
Date Reported: February 3, 2026
Business Name Used: deirov
Counterfeit Product - Boxed.GG
Dollars Lost: $100
Seattle, WA- 98121
Date Reported: February 3, 2026
Business Name Used: Boxed.GG
Online Purchase
Dollars Lost: $45.35
Orleans, ON-
Date Reported: February 3, 2026
Business Name Used: charmedchic
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Crestwood Loan Advisors
Counterfeit Product - MounjaBoost
Dollars Lost: $321.64
Aurora, CO- 80011
Date Reported: February 3, 2026
Business Name Used: MounjaBoost
Online Purchase - Her + Scam
Dollars Lost: $30
Philadelphia, PA- 19143
Date Reported: February 3, 2026
Business Name Used: Her
Phishing - Mortgage Research Center Llc Dba Veteran
Dollars Lost: $0.0
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Mortgage Research Center Llc Dba Veteran
Counterfeit Product - Online Retailer Scam
Dollars Lost: $250
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Maya Henry's Jewelry
Online Purchase - Online Purchase
Dollars Lost: $37.98
Unknown Location
Date Reported: February 3, 2026
Business Name Used: loyaltyous
Online Purchase
Dollars Lost: $69.98
Unknown Location
Date Reported: February 3, 2026
Business Name Used: auvyrio business
Online Purchase
Dollars Lost: $59.95
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Ellis and Porter Boston
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: February 3, 2026
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $23.54
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Ethan-Lara
Tech Support
Dollars Lost: $0.0
Atlanta, GA- 30321
Date Reported: February 3, 2026
Business Name Used: BlinkByte LLC
Other
Dollars Lost: $113.44
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Klaiyi Hair company
Online Purchase - No Item Delivery
Dollars Lost: $68
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Goda Perfume
Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 3, 2026
Business Name Used: N/A
Advance Fee Loan - Business Loan Solicitation - Phishing Scam
Dollars Lost: $0.0
KY
Date Reported: February 3, 2026
Business Name Used: TD Business
Phishing - Vehicle Warranty
Dollars Lost: $0.0
Scottsdale, AZ- 85251
Date Reported: February 3, 2026
Business Name Used: Elaris Automotive Group
Healthcare/Medicaid/Medicare - Health Insurance Phone Call Scam
Dollars Lost: $0.0
Payson, UT- 84651
Date Reported: February 3, 2026
Business Name Used: national insurance advisors
Other
Dollars Lost: $0.0
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Resolve first financial
Investment - Blue Chip Growth Fund | Carrington Ridge
Dollars Lost: $500
TX
Date Reported: February 3, 2026
Business Name Used: Blue Chip Growth Fund Carrington Ridge
Sweepstakes/Lottery/Prizes - Jerry Heath / Golden Lantern California State Lottery / Give Away
See attachment:
CONGRATULATION I'm JERRY HEATH the winner of the $44.3 million dollars in Golden lantern California State Lottery on August 19 2024. I'm helping people touching their lives by donating One Million dollars to people I randomly picked./ Which you have been selected by GOD's Grace. Kindly text my agent with your claimant code for confirmation and delivery of your winning Agent. Mr. Miller Jamison Number: +1 (301) 363-6084 Claimant code: FV101A GodBlessAmerica Text message this number +1 (301) 363-6084
Dollars Lost: $0.0
Lantern, CA
Date Reported: February 3, 2026
Business Name Used: Jerry Heath / Golden Lantern California State Lottery / Give Away
Phishing
Dollars Lost: $0.0
Daytona Bch, FL
Date Reported: February 3, 2026
Business Name Used: Mortgage Service Group LLC - Imposter
Identity Theft
Dollars Lost: $0.0
Troy, MI- 48007
Date Reported: February 3, 2026
Business Name Used: Shellpoint Mortgage/Jody Pedone
Sweepstakes/Lottery/Prizes - Lottery Scam
Dollars Lost: $0.0
CA
Date Reported: February 3, 2026
Business Name Used: Lottery Scam
Online Purchase - Pulse of Potential
Dollars Lost: $69
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Pulse of Potential
Online Purchase
Dollars Lost: $90
Goldsboro, NC
Date Reported: February 3, 2026
Business Name Used: Pet companion goods
Online Purchase - Memo Blast - Suplement Scam
Dollars Lost: $363.55
Largo, FL- 33773
Date Reported: February 3, 2026
Business Name Used: MEMO BLAST SUPPLIMENT
Online Purchase - JIVRAE - Online Purchase scam
Dollars Lost: $26.98
Unknown Location
Date Reported: February 3, 2026
Business Name Used: JIVRAE
Phishing - (877) 580-0362
Dollars Lost: $0.0
Unknown Location
Date Reported: February 3, 2026
Business Name Used: 877 580-0362
Retail Business - Bait and Switch
Dollars Lost: $531.65
San Diego, CA
Date Reported: February 3, 2026
Business Name Used: Rich Styles by K
Online Purchase - Online Purchase Scam
Dollars Lost: $135
Unknown Location
Date Reported: February 3, 2026
Business Name Used: Felicity world wide
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