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Search Results (588306)

Online Purchase - BLUE FLAME TOOLS

Advertisements in multiple social media channels. Ordered in November as a Christmas gift. Tracking link stopped “working” a little over a week ago. Have emailed three times over the last week without response.

Dollars Lost: $119.47

Bethel Park, PA- 15102

Date Reported: December 24, 2025

Business Name Used: Blue Flame Tools

Online Purchase - RETROSNAP

I ordered from this company with hopes to get gifts by Christmas. I ordered 4 of their handheld game devices as advertised on Facebook. The company indicated mid December delivery. My order has been in transit for 21 days with no updates other than in transit. I have reached out to Retro Snap support and received back minuscule messages with no further updates other than it shipped. I feel like I got scammed and am out of pocket $300 with no product. This is also happening to other people and not just me. Buyer beware!!!!

Dollars Lost: $300

Unknown Location

Date Reported: December 24, 2025

Business Name Used: The Retro Snap

Online Purchase - Bturidl

I originally saw an ad on Tiktok for outside chairs. I didn't yet trust Tiktok so I went directly to the company's website and ordered 2 chairs for $44.98. Order was placed on 4/26/25. I never received my order. I eventually filled out their Dispute form and followed up with an email but never heard anything back. It now looks like their website no longer exists (my computer is saying they "refuse to connect".

Dollars Lost: $44.98

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Bturidl

Online Purchase - My IQ

I made a purchase that was presented as a one-time charge. After completing the payment, I later discovered that it was actually a monthly subscription. As a result, I was charged $30 twice, for a total of $60, with one $30 charge occurring each month. As soon as I realized this was not a one-time purchase as it appeared, I contacted the company to request a refund. I had not intended to sign up for a subscription. I provided all billing details and information they requested. However, the company does not offer phone support or access to a human representative. All responses appear to be automated, and I repeatedly received the same AI-generated response despite continuing to provide the requested information. No meaningful review or escalation of my case has occurred. I made multiple good-faith attempts to resolve this issue directly with the company, but the refund request has not been addressed by a human agent. I am requesting a full refund of the $60 and a review of the company’s billing and customer support practices, particularly regarding unclear subscription disclosure and the lack of human support for billing disputes.

Dollars Lost: $60

MI

Date Reported: December 24, 2025

Business Name Used: My IQ

Online Purchase - BLUE FLAME TOOLS

Advertised a 2 for one price sale plus a bonus set of accessories for each item. I purchased said offer, but was sent an item that was Not what i purchased, no second item and No accessories. They refuse to communicate via email, never answer the phone, nor return calls. They purport to be an American company, but are actually chinesbased. I suspect they only have a fake American location.

Dollars Lost: $214.42

Bethel Park, PA- 15102

Date Reported: December 24, 2025

Business Name Used: BLUE FLAME TOOLS

Online Purchase - Online Retailer Scam

It was originally a ad for Swanka Posh… I don’t think it was them scamming but whoever the scammer is they definitely is using that company as bait

Dollars Lost: $31.56

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Swankaposh

Debt Collections - Debt Collections Scam

Wanting money

Dollars Lost: $0.0

Unknown Location

Date Reported: December 24, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Made an online order from TikTok and items was never received

Dollars Lost: $36.99

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Awx Trdm meadowcot

Online Purchase - Online Retailer Scam

Scam website that offers low cost jerseys and clothes to be shipped to your home. The company never fulfills the paid for order or they ship a package using fraudulent postage that will automatically be intercepted by the USPS, never reaching your home. Once the company has your information, they will attempt to dig into your other accounts, this one particularly was able to get into my PayPal and then into my bank account.

Dollars Lost: $275

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Trusted Jersey

Debt Collections - Debt Collections Scam

I received a text message from the number “69534” and almost believed the message because usually those numbers are sent from corporations or legitimate businesses. I knew it might have been a scam text pretending to be from a legitimate business or an accidental text sent to the wrong person because the message said, “ Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of T-Mobile #OfMsgsVaries Msg&DataRatesMayApply Info: https://hhcollect.co/Harris 844-548-8080 To optout reply STOP” I don’t have and have never had TMobile, don’t have any debt at debt collection, nor have I ever signed up for these texts so I deleted the message immediately. I looked it up and Harris & Harris actually does seem to be an actual debt collecting business so If it is a scam I’m not sure how they got the short form numbers that companies use.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Harris Harris

Online Purchase - Online Retailer Scam

Bought 2 items from this company they placed wrong mailing slip on the items. Went to Fl not PA. Took the payment. Now there is now way to contact them. Everything is down.

Dollars Lost: $56

York, NY- 10000

Date Reported: December 24, 2025

Business Name Used: Opulora

Tech Support

Yes around the 14th of the month I was trying to get into my yahoo email, I was not able to after many attempts. I don’t know what I was doing next when a loud noise, and a big screen message came on alerting me about a virus, and to call the number given. I could not X out, and did not try to turn it off.. not thinking that way. So I called the number, and they said they were a tech service that could help me stop the noise. But we had to Extension button at the top right. They had to walk me through every step. Then they asked a lot of questions such as if this was happening on my phone I told them No, only my computer and what I was doing when it sounded. They got into my email that I gave them. They had ask for a code from the Extension box to do a remote look at my computer. This lasted for several hours. This guys name was Jerry with a Middle-Eastern accent. They told me some person has used my IP address to get into my email, and they had a way to get info to process two payments. So he told me because I have been compromised they will stop them from using my IP address. I don’t use my computer for banking, only to sometimes pay a bill. So I thought nothing suspicious. He said they took a $900, and a $500. I did not see this on my bank account. But Jerry was to see messages from Truist Fraud dept, and that the Bank was able to send them a picture of my bank account, and he could see my partial numbers of my bank accounts. So I talked by phone for a few days, because they would call me once a day, about there team working on my malware issue. Then he said about the third day his Manager will call me to explain, what other problems there were, or how it was effecting my bank, I can’t remember everything, but the explanation giving lead me to believe I had to send the 2100.00. What a fool I was. They said I would get the money back, but I had to send a check made out to the company, and send it Overnight, I did it on 12/15,paying $33. The guy thought it would cost no more than $25. Oh the Managers name was Travis, also Middle-Eastern accent. They got it on Thursday. I was then told the Manager will call me on Saturday morning to confirm that I did or did not have further issues, that I could get into my email. He said I would have my money no later than end of Tuesday. I’m mad now because normally I can see a payment pending when it is going to be direct deposited. Never saw anything so I stoped talking to them by phone, and only texted when they texted me to call. I said not until I get my money back. He said I’ll have it by 12/24 before the morning…still nothing.

Dollars Lost: $2100

Leesburg, FL- 34748

Date Reported: December 24, 2025

Business Name Used: Global IP Web Solutions

Debt Collections

Received a text message from shorthamd number 69534 claiming ro collect a debt for a T-Mobile account. All of my accounts are up to date, so they may be using stolen data to trick potential victims into believing they owe money to a company they typically pay.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Harris Harris

Online Purchase - Unique-Touches

I placed an order with this company on 12/12/25 and my money was taken immediately. The website did not provide confirmation of the order. Fortunately, I took a screen print. I reached out via email to this company on 12/15/25 and 12/18/25 asking for confirmation of the order and when the order would be shipped. i received an email on 12/19/25 stating the order will be shipped on 12/20/25 and they would provide the tracking information. On 12/20/25, I never received an email with the tracking number, so I sent an email. I received no response. I sent another email on 12/22/25, stating I would contact my financial institution to put the order in dispute and I would notify several associations to report them, to which I received their response, "I forgot to include father christmas.

Dollars Lost: $125

Hamilton, NJ- 08619

Date Reported: December 24, 2025

Business Name Used: Unique-Touches

Online Purchase - Moon Nude Handmade

Charged me 39.95 plus tax sent a tracking number that gave no information on shipment. The order # ********* a large Jam makeup bag. I emailed the seller twice and have yet to get a response. Their instragram has multiple customers in the exact position as me. SCAMMED!!

Dollars Lost: $39.95

Sheridan, WY

Date Reported: December 24, 2025

Business Name Used: Moon Nude Handmade

Online Purchase - Green Weed Dispensery

The guy had me pay and then said I need to pay a refundable 400 of insurance to finish the delivery

Dollars Lost: $130

NJ

Date Reported: December 24, 2025

Business Name Used: Green Weed Dispensery

Online Purchase - GDS Hair

Ordered item from them it's been 30 days no shipping update. Asked for refund. Refused to provide refund

Dollars Lost: $100

Hackensack, NJ- 07601

Date Reported: December 24, 2025

Business Name Used: GDS Hair

Credit Repair/Debt Relief - Fake Tax Relief Assistance - Phishing Scam

I have received over 50+ calls the past few weeks/month from the " Tax Resolution Oversight Department". Usually Ethan Cole is the name mentioned, its aways a very long recorded message and there is no actual company name.

Dollars Lost: $0.0

FL

Date Reported: December 24, 2025

Business Name Used: Tax Resolution Oversight Department

Advance Fee Loan - Telephone calls / texts about a loan that was not applied for

I, like someone else reported here, am getting text messages from someone claiming to be from ATO or maybe they ARE from ATO and ATO just has unethical business practices. The texts say that they are following up on my personal loan application. These texts are designed to lead the recipient (if they haven’t applied for a loan) to believe their identity has been compromised and someone is attempting to take out a loan using their personal information. Here is a copy and pasted text from them: * Hi Mary, This is Mia with ATO. Following up about your personal loan request. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the loan is no longer needed, let me know.* I felt strongly it was a scam and checked my credit reports for inquiries and never responded but ATO keeps sending them. After reading another recipient’s experience here I can see it is a scam to collect information.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 24, 2025

Business Name Used: ATO

Online Purchase - BLUE FLAME TOOLS

Purchased online and did not receive. No reply after multiple contact attempts via email, phone, and various social media platforms

Dollars Lost: $219.42

Bethel Park, PA- 15102

Date Reported: December 24, 2025

Business Name Used: Blue Flame Tools

Other

This website is pretending to be a local florist who is taking credit card information and promising order deliveries. My order was never delivered. "Flowers by Nora" are claiming they refunded the money they took, but I have not seen a refund yet. When I called them, they said they had the wrong email for me but I am positive the representative on the phone had my information correctly when I originally placed the call. When called back after not receiving the flower delivery, the rep said the order could not be filled. I asked if they were an actual florist in New Smyrna and they claimed to be but they would not give me their street address. The rep only said their address was New Smyrna. This sight and group are scammers.

Dollars Lost: $0.0

New Smyrna Beach, FL- 32168

Date Reported: December 24, 2025

Business Name Used: Flowers by Nora

Rental - Rental

Was looking for an apartment to rent was contacted by Martin ***** with a property he had for rent, one bedroom for 1000 per month everything including. Asked for 85 for application fee, and 500 damage deposit. Talked through Facebook for few days before I sent 585 in total to get unit. Had to file police report and with the Canadian anti fraud website.

Dollars Lost: $5.85

Edmonton, AB- T5P 1T4

Date Reported: December 24, 2025

Business Name Used: PeaceMinded Rentals

Online Purchase - Copy cat website

The scammer pretended to be boot barn.com then a few days later the site was no longer active. the scammer was advertising on tiktok

Dollars Lost: $31.02

TX

Date Reported: December 24, 2025

Business Name Used: Boot Barn Impostor

Online Purchase - My Store. Vyloracloud

I ordered the item, kept getting fake tracking saying the product had been delivered. When I asked for a refund they first offered a 30% refund, then a 40% refund.

Dollars Lost: $22.98

Unknown Location

Date Reported: December 24, 2025

Business Name Used: My Store. Vyloracloud

Phishing - Phishing Mailer

Contacted in the mail about car warranty coverage. The mail was not directly from the dealership and had no official business name attached to it. At the bottom two numbers were listed, (877) 854-9104 & (877) 647-5920.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 24, 2025

Business Name Used: N/A

Credit Repair/Debt Relief - Fake Tax Relief Assistance - Phishing Scam

Ethan cole tax resolution dept.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 24, 2025

Business Name Used: N/A

Online Purchase - My Comfy Pajama

Ordered family pajamas online in early November after ensuring a physical business address in the United States. In early December, I became concerned items were not delivered. I reached out multiple times, eventually getting an emailed confirmation of the order but saw that items were sent from out of the country. Items came very delayed December 17. The items do not match in color (some tan stripes and some white). They are very poor quality. The business will not respond to requests for a refund due the inaccurate product description, deceptive advertisements and estimated shipping timelines.

Dollars Lost: $200

Sparks, NV- 89441

Date Reported: December 24, 2025

Business Name Used: My Comfy Pajama

Bank/Credit Card Company Imposter - Bank Imposter - Fake Fraud Alert - Phishing Scam

Scammer claimed that they were from my bank and that my debit card was being used overseas for multiple charges over $1,000. They wanted to cancel card and asked for card information.

Dollars Lost: $0.0

NY

Date Reported: December 24, 2025

Business Name Used: N/A

Online Purchase - Online Purchase

Scam-company marketed goods as high end luxury goods and priced high. Gave a discount of of 5-25% depending of # of purchase. The items are not even as good as stuff from SHEIN or Temu. Damaged inferior products. Scam company. Preying on Canadians. Marketed as a Canadian company started by two friends based in Vancouver. They have the picture of the ‘two Caucasian friends’ Lena and Grace on the landing page of the website. Looking at the pictures again, they look like AI pictures. But unsuspecting shoppers like me let down our guards because we think we are dealing with a small Canadian company and we want to support buying local. They tell a compelling story of their friendship. I first started suspecting when my orders from ‘Vancouver’ were not delivered after two weeks. They were very prompt in responding to my emails initially when my order were delayed but once I received the good and complained, they stopped responding to me. I have emailed them 3 times with no response. I completed a form on their website, following their return policy to contact them within 5 days of receiving goods, but have not heard back. The goods I have are garbage, I can do nothing with those goods. They have fake reviews online praising their good as good quality. Here is the Vancouver website https://lenagracevancouver.com/ . They may also have ads targeted to different Canadian cities.

Dollars Lost: $422.03

Vancouver, BC- V6B 2M1

Date Reported: December 24, 2025

Business Name Used: Lena and Grace

Online Purchase

Thought I was getting a product for Christmas of ornaments that you could put a recording in. Never received product when I paid for express shipping, has been 4 weeks. Reached out to company through email and no response. Said 30 day money back guaranteed, but no way in contacting company.

Dollars Lost: $75

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Auvyrio

Phishing

Been getting harrasing threatening text messages from this number 703 634 3192 threatening me harrasing for money

Dollars Lost: $2500

Lombardi CT, SC

Date Reported: December 24, 2025

Business Name Used: N/A

Online Purchase - BLUE FLAME TOOLS

Purchased on 12/06/25. No product received no response from the email [email protected] as I emailed 3x and response on the website is promised in 24 hrs. No response. Phone number on website is disconnected.

Dollars Lost: $115

PA

Date Reported: December 24, 2025

Business Name Used: Blue flame tools

Counterfeit Product - Online Retailer Scam - Fake StockX Sneakers

This seller is completely deceptive. They shipped me counterfeit shoes and even attached a fake StockX certificate/tag to trick buyers into thinking the product was verified. The shoes were low-quality knockoffs with incorrect stitching, labels, and build. When I asked for a refund, they refused to provide a prepaid return label and told me to pay for shipping back to Israel—information they never disclosed anywhere in their listing. Their entire process seems designed to trap customers: send fake products, add a fake StockX tag to seem legit, then hide behind an overseas return address to prevent refunds. I would not trust this seller under any circumstances.

Dollars Lost: $139

New York, NY- 10019

Date Reported: December 24, 2025

Business Name Used: Cozykicksofficial.com

Counterfeit Product

They post videos and photos of a man pouring samples of buffalo trace, promising you'll receive sample bottles. What you get are tiny little pieces of plastic.

Dollars Lost: $36

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Tiktrove

CryptoCurrency - Crypto/Investment Scam

This is supposed to be an investment company called global secure trades.I have been dealing with them since november fourth of twenty twenty four.Way over a year, i'm supposed to receive my earnings, but every time i'm supposed to withdraw and receive, they keep asking me to send money. They have told me multiple times that I would receive today.And many today's have passed by and I have not received to.this day currently. They have even sent me screenshots saying that I would receive that day and the outcome is the same.I have not received. They have breached contract many times. Till this day, they still claim that they want me to receive it.But yet they still ask for more money each time. Don't do business with them BUYER BEWARE!.

Dollars Lost: $0.0

New York, NY- 10003

Date Reported: December 24, 2025

Business Name Used: Global Secure Trades

Online Purchase - Joy Customize

Product received did not line up with what was depicted in the product photos, and info in the details.

Dollars Lost: $67.97

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Joy Customize

Phishing - Phishing Calls

Daily calls from spoofed numbers. There are 2-3 previously recorded messages that play, identifying that "you have a pending loan" of some sort. If you answer and press 1 you connect with someone with a thick accent.

Dollars Lost: $0.0

NJ

Date Reported: December 24, 2025

Business Name Used: JP Morgan Spoof

Online Purchase - American Eagle Spoof

Fraudulent American Eagle page on social media. Purchased a large order paid for it with my credit card. I told my daughter about it and she told me it was definitely a scam. She googled it by the email name. [email protected]. A lot of videos came up about it. I made a note within my bank account tab once the payment posted from my account..

Dollars Lost: $145.25

NY

Date Reported: December 24, 2025

Business Name Used: American Eagle Spoof

Tax Collection - Telephone calls about tax service

Left a voicemail that said: “Happy Christmas Eve this is Olivia Kenmore calling from the time sensitive resolution office at the tax relief and resolution agency I'm reaching out because your file is still unresolved and flagged for follow up if left open past today this may limit or remove available relief options tied to year and processing many individuals review today are qualifying for significant reductions or full resolution once confirmed waiting beyond today could reduce those outcomes please call me back at 888-697-1957 again 888697-1957 if this message was sent an error press two when calling back…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Tax Relief and Resolution Agency

Online Purchase - Online purchase not received

I ordered a holiday party game advertised on a sponsored ad and did not receive it on time for the holidays.

Dollars Lost: $75

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Spiritukal

Online Purchase

I ordered propane from Ferrellgas on 12/12/25 they took the money out of my account and the order said it would be delivered by 12/23/25. Well they cancelled my ordered of propane never refunded me nor delivered my gas. I saw the propane company drive by my house so I stood outside and waved them down to get my propane and they never stopped and kept driving.

Dollars Lost: $580

Preble, NY- 13141

Date Reported: December 24, 2025

Business Name Used: Ferrellgas - Imposter

Phishing - Phishing Call

Left voicemail “ Hello, uh, this is Alan with the underwriting reaching out to go over your personal loan inquiry, which is almost approved for $64,000. I'm reaching out because we recently reevaluated your previous loan request. Our underwriting guidelines have expanded, which means applicants who weren't eligible before may now qualify. Even with lower credit. If you're still considering a personal or consolidation loan, you can call us back at 888-352-6777 to speak directly with underwriting. I'll be available until 5 PM today. Looking forward to speak with you.”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 24, 2025

Business Name Used: N/A

Advance Fee Loan - Loan Solicitation - Phishing Scam

Capital Loan Center calls everyday now for over 2 months. No matter what I do, block, apps, help from phone carrier, nothing stops them from calling me

Dollars Lost: $0.0

CA

Date Reported: December 24, 2025

Business Name Used: capital loan center

Online Purchase - Tech voltage

I purchased 2 diesel heaters from the website, recieved confirmation email with order # and tracking. When i click on "track my package" or "view my order" the website shows "not available". After reviewing some of the complaints in here, it appears i am not the only one experiencing this.

Dollars Lost: $163.3

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Tech voltage

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

We were just sent a very real looking 2026 Annual Report letter. It had all our business information, address and looks very similarly to all mail we receive from our state regarding business notices. I thought a few things were suspicious: there was no official return address, just a random P.O. Box out of our state, as well as the late notice but quick deadline (asking for paying of the fee within a month turnaround).

Dollars Lost: $0.0

Washington, DC- 20056

Date Reported: December 24, 2025

Business Name Used: N/A

Online Purchase

Paid for a service and it was never delivered. Support email is invalid and contact form is no help and receives no confirmation or follow up. They have no addresses or other valid emails nor a location listed.

Dollars Lost: $10

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Twicsy

Investment

I went down the rabbit hole smh. So I was contacted via text by a woman claiming to be a representative of IPromoteu that was referred my number from a Randstad employee through indeed. I asked repeatedly who she was looking for and she avoided the question. Eventually asking for my name , age, and gender because the information sometimes doesn’t get shared properly. She then goes over the remote job details and states I can make a base salary of 6100 USDC in 30 days. $70-$200 daily in commission. After 5 consecutive days of submitting sales I will receive my first check of 800 USDC, after 15 consecutive days a second check of 1500 USDC, and after 30 consecutive days a final paycheck of 3800 USDC totaling 6100 USDC every month. She had me set up an account and communicated throughout the entire process requiring countless screenshots for proof and then doctoring the screenshots sent to give me the next set of instructions. Required me to set up an account through https://ipromoteu.com and even communicate with the “CS” which is like an administrator to reset your account when needed. The CS required my account name for the IPromoteu website as well as my name, age, gender, email and two jobs for employment history. After finishing training I had to communicate via WhatsApp and withdraw funds from the system into my cashapp via BTC. Then transferring funds back to continue once training was over. After completing 3 sessions and withdrawing the money a final time I was told to repeat this process a maximum of 3 times a day every day.

Dollars Lost: $35

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Randstad for ipromoteu

Online Purchase - Online Retailer Scam

Purchased a couple of jeans, received an order # payment was retrieved, was sent shipment information- never received my items,. I've reached out yo cuatomer service via email, have yet yo hear back from them reagarding missing item & receiving refund

Dollars Lost: $40.98

Unknown Location

Date Reported: December 24, 2025

Business Name Used: Aurora Muse

Online Purchase - Bling Hair Store

I’ve contacted the merchant multiple times, ive asked my neighbors, people living in the house and nothing when i explained to the seller that I haven’t received my package. They keep sending me photos trying to tell me that I did receive the package and that they aren’t responsible for giving my refund when they are the ones doing it.

Dollars Lost: $72.88

Carteret, NJ

Date Reported: December 24, 2025

Business Name Used: Bling Hair Store

Identity Theft - Pawswhickersandwags Unknown Charges

I noticed on 12/24 in my Mastercard credit card statement a debit made on 12/22/2025 of $49.59. The scammer's phone number is shown on there and I phoned them. I requested knowledge of the debit charge. I was told in October, I filled out online a sweepstakes to win a toothbrush. I explained to them, when I did see that, I read the fine print and never followed through with the process. They cancelled any further charges as per my request. I then phoned my credit card and explained it to them. I explained, I NEVER RECIEVED any confirmation, text, email, or any type of contact from this site, I have NEVER RECEIVED A PRODUCT. Nothing. I was told by my credit card company that I was also debited the same amount in November 20, 2025. I didn't realize this was ongoing. I want a full refund please.

Dollars Lost: $91.18

Clearfield, UT- 84015

Date Reported: December 24, 2025

Business Name Used: pawswhickersandwags

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