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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 (578010)

Online Purchase - Cowboyhood

Item tracking status said out for delivery, Never received it. Next day, item listed in another State with instructions to pick it up there or the item will be returned.

Dollars Lost: $63

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Cowboyhood


Online Purchase - My Support Animal

Tried to get an ESA letter through Mysupportanimal.org. I was approved, paid the $134.99 and never received my letter. They promise a letter within 48-72 hours. I emailed them twice a week later and got no response. They claim to have 24/7-365 support with only an support email. Their website has no phone number and witholds who owns the company, their address, etc. Avoid this predatory scam website.

Dollars Lost: $134.99

Unknown Location

Date Reported: December 8, 2025

Business Name Used: My Support Animal


Counterfeit Product - Enduros prime

I order pills for brain health but decided to cancel. They said it was already shipped so I refused it at post office and tried tracking it back to Aurora, CO but it just keeps bouncing back and forth between Aurora and Denver. The last tracking update was Nov. 27th which said next destination. Called USPS and got no help from them. Tried contacting Endurox Prime but can’t get anyone to answer.

Dollars Lost: $630.64

Aurora, CO- 80011

Date Reported: December 8, 2025

Business Name Used: Enduros prime


Phishing - Mortgage Service Center

Multiple mailings labeled "important" related to a mortgage. Very deceptive mailings that appear to be some sort of mortgage life insurance high-pressure sales tactic. Not sure how or why the States Attorney General allow this type of deliberately deceptive practice to continue.

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: December 8, 2025

Business Name Used: Undisclosed - Mortgage Service Center


Sweepstakes/Lottery/Prizes

Received following text... Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollars Powerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code EL966TH for the Confirmation of your Winnings

Dollars Lost: $0.0

North Quincy, MA

Date Reported: December 8, 2025

Business Name Used: Richard Lavery Impostor


Employment - Employment Solicitation - Phishing Scam

Received a text from one number that said: Hello, I'm Anna. I have a job opening that I'd like to introduce to you. Would you like to learn more? We need to view, like, and comment on short videos to increase their popularity. It's quick and easy to do, anytime, anywhere using your mobile phone. Then another person texted me. I’ll attach those screenshots

Dollars Lost: $0.0

Unknown Location

Date Reported: December 8, 2025

Business Name Used: N/A


Online Purchase

Saw a purse ad on social media. I purchased the purse and received e-mail confirmation of the purchase. When I went to check in on the status of delivery - website is not longer valid. E-mail confirmation does not have phone number or address. I attempted to e-mail the e-mail provided with no reply. When you google the company - nothing comes up. I will am disputing this with my credit card.

Dollars Lost: $105

Unknown Location

Date Reported: December 8, 2025

Business Name Used: ChicCarryGo


Online Purchase - Digital Content Superstore Scam Website

Used a John cena title belt replica for his retirement saying that he was giving away 100 a week every Sunday for the month

Dollars Lost: $9.49

Unknown Location

Date Reported: December 8, 2025

Business Name Used: [email protected]


Phishing - Amazon-Imposter

Text message stating a refund was due to me

Dollars Lost: $0.0

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Amazon


Employment - Employment Solicitation Scam - Seattle System Impostor

I was contacted via text about setting up a job interview on Teams. I didn't recognize the company, but figured it was a parent company for one of the jobs I had applied for. They asked me to complete an interview questionnaire on Teams and once I completed that they gave me pay terms and hours for a remote postion, telling me I would be contacted the next day in regards to my interview.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 8, 2025

Business Name Used: N/A


Online Purchase

I made a purchase from Shein and after 2 weeks of not receiving it I contacted them and they told me the item had been delivered. I told them I had not received the item and they said they would investigate it. They messaged me back saying that it had been delivered and they were not going to give me a credit. I then contacted the USPS and was told by them that the item had been delivered but not to my address. They told me that the item was covered up to $100 and that shein head until January 8th to file a claim. I gave them this information and they still refused to give me a credit stating that the item had been delivered. I all but did their job for them and they still couldn't take time to investigate because it's easily proved that the item was sent to a different address. I contacted PayPal and did receive a credit through them but now I'm receiving messages from PayPal stating that they were told the item had been delivered and asked if I want to return the credit. Basically they're lying to PayPal as well. Needless to say I deleted my entire Shein account and what's strongly suggest not to order any merchandise from them ever.

Dollars Lost: $15.99

Unknown Location

Date Reported: December 8, 2025

Business Name Used: N/A


Online Purchase - online order

The offer was about a Milwaukee tool box with all types of tools included

Dollars Lost: $49

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Vip order confirmation


Phishing - Aplissan Company LTD

Business Name on Charge: Aplissan Company LTD Associated App/Website Name: GluHealth / Gluwell (glucose or diabetes app) Details of the Problem: I believed I was purchasing a legitimate app through the Apple App Store that claimed it could check glucose using an Apple Watch. The app charged $0.99 before I could see how it worked. I did not knowingly subscribe, and I never received any real product or service. After that single $0.99 payment, the company (under the name Aplissan Company LTD) attempted to charge my credit card again multiple times for different amounts, without my permission. My bank declined the attempts. Why I Believe This is Fraud: The app misrepresented its service, and I was not warned about any recurring charges. I never agreed to further purchases and did not receive anything beyond the initial app. The repeated attempts to bill my card under different amounts after a small “test charge” are highly suspicious and appear deceptive. Requested Action: Please record this company as a potentially deceptive or fraudulent business. I reported the charge to my bank as fraud, the $0.99 was disputed, and my card has been replaced to stop further attempts. I am submitting this complaint so other consumers can be warned.

Dollars Lost: $0.99

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Aplissan Company LTD


Employment - Employment

I was contacted by text message about a job offer with Alterome Therapeutics. She directed me to someone, he claimed to be the hiring manager, Jeff Crays on TEAMS. After answering questions, he sent the tax forms and offer to my email to fill out and send back. Crazily, I did so with all my personal information on it. He sent me a photocopy of a check to deposit to use for purchasing the computer and items needed for the position. I should have known it was a scam right there. My bank declined that check and then he wanted my credit card information for deposit. I declined that so he sent another check for deposit. I have not attempted to deposit that one yet as it seemed weird to me. I was able to get his personal email off his TEAMS profile, [email protected].

Dollars Lost: $0.0

San Diego, CA- 92128

Date Reported: December 8, 2025

Business Name Used: Alterome Therapeutics


Online Purchase - Flexshirt.com scam

I thought I bought a bicycle.what i got was a scam.no bicycle,no money back. They did charge my account for 57.96. right away.

Dollars Lost: $57.96

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Flex Shirt


Bank/Credit Card Company Imposter - US Bank IMPOSTER

On 11/27/25 I received a call appearing to be from US Bank. The caller stated that at 10:45 AM someone attempted to open an account under my name and that 2 Zelle transactions were initiated. The caller proceeded to ask me to log into my US Bank account. I terminicated the call. The caller attempted to call back which I did not answer. Seconds later, my husband received a call from the same number. I did not provide my spouse's information. Futhermore, my spouse is not listed on my US Bank account. I contacted US Bank Fraud line and they confirmed no unusual activity on my account and verified the caller was extorting information.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 8, 2025

Business Name Used: US Bank IMPOSTER


Online Purchase - Lemons and Stones : The Autobiography of Shaun King

I purchased Shaun Kings book, Lemons and Stones : the Autobiograpy of Shaun King 10/19/22 and have yet to receive the book or a refund. I inquired about the book 6/9/23 via email, to the email address listed in the purchase confirmations and never received a response. I did however receive and email from Shaun King (2024?) stating the books release date had been pushed back again, it stated we could choose to wait for the release or respond requesting a refund. As of 12/8/25 I haven't received a refund or the book.

Dollars Lost: $59.8

NY

Date Reported: December 8, 2025

Business Name Used: Shaun King Lemons and Stones Autobiography


Online Purchase

The box was ripped came from a John Doe I have to legitimate new balance and these are not only fake it appears they used shoes polish to alter the image

Dollars Lost: $1.19

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Arklen USA


Sweepstakes/Lottery/Prizes

Scam lottery for free box of food. It has you pick a box out of 12 boxes to reveal your prize. Then it has you put in email, phone number, credit card details, & address. Then upon completion it tells you that you have been entered into a drawing. They’re using the phone number of the actual business.

Dollars Lost: $10.95

Unknown Location

Date Reported: December 8, 2025

Business Name Used: River Bend Ranch


Other - No Blu Vision Scam

This no blu vision stole from my family member why in the world are they still able to have commercials advertising on the TV and Internet I spent just a few minutes looking into this company on my phone and clearly see what they are doing to thousands of people across this country and probably the world why on earth have you not stopped and jailed this bunch in just a few minutes I have read enough bad business and flat out robbing people manly elders if you have not stopped this bunch and prosecuted them what the hell exactly do you do with 5 business days a week this is clearly the perfect example of what you are supposed to stop in this country whoever reads this make this shit stop think about your grand parents or mother and father being stolen from I really hope you get in gear on this they have made a lot of money stealing I have also seen several people have reported this to you already and you have aloud this to continue time to get off your ass and do your damn job or you are clearly doing the same shit no blu vision is a waste of time and money no way in this world you have not caught on to this by now took me 2 minutes and a cell phone one after another that has reported this to you and shit still being advertised and stealing from people elderly people this is a scam fraud scam ads credit card fraud if you have not stopped this by now what are you doing Monday through Friday take your check or deposit and give it back because BBB needs to go into business with no blu vision this has to be the easiest Fraud case to solve hell they are on TV and Internet I'm going to help you buy one pair track we're the money goes go to that place someone will pick up the money hope this helps you solve this unsolvable case if you need any more information go to the website or call them ask if they will go to turn their self in to the local sheriff's office I really hope this motivated you to do something about no blu vision good luck detecting shit and stopping bad business BBB your probably still working from home over Covid lazy ass bunch have any questions call me anytime

Dollars Lost: $350

Cincinnati, OH

Date Reported: December 8, 2025

Business Name Used: No blu vision


Online Purchase

I made the purchase online for some clothes that was never delivered.

Dollars Lost: $40

Unknown Location

Date Reported: December 8, 2025

Business Name Used: chicklet wear


Online Purchase

After I placed Order for [Neurocept] Brain Supplements... The order was declined for lack of funds NSF. So as I was transferring money around in my account... I answered a phone call which turned out to be Very Suspicious... This person offered me a reduced Rate if I would purchase it from Him instead of the website on line that I was automatically sent to after viewing the videos on Facebook with Dr Sanjay Gupta and Bill Gates. As soon as I mentioned my reservations about fear of being tricked; He hung up. I do not want to be tricked into buying a fake Neurocept product like many others. I am hoping to Get from You The Correct Website Where I can Order the Legimate Neurocept Brain Supplements that are promoted by Dr Sanjay Gupta and supported by Bill Gates, Microsoft Billionaire.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 8, 2025

Business Name Used: N/A


Online Purchase - Online Purchase

I HAVE A BILLING ON MY CAPITAL )NE CREDIT CARD AND I HAVE NEVER HEARD OF THIS PEOPLE.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 8, 2025

Business Name Used: JOYASTIC.GAMES


Online Purchase - Squishy Verse

I purchased a product from this company (a Christmas Advent calendar) and placed the order on November 8th. It is now a month later and I still have not received my item. I have contacted the company multiple times to inquire about why I haven't received my product (tracking information shows that it has been delayed in customs inspection for 21 days) with no definitive answer and no resolution. I have requested a refund from the company and that request has not been honored. At this point I am going to dispute the charge with my bank.

Dollars Lost: $40

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Squishy Verse


Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Invoice sent to accounts payable. Mimicked a typical invoice for toner and printing.

Dollars Lost: $1300

Santa Ana, CA- 92799

Date Reported: December 8, 2025

Business Name Used: Source Office Solutions


Online Purchase - Shop to Save Paws

The site led me to believe it was a American small business. Also led to think that some of the proceeds went to help an animal shelter. They sent several shipping updates, that is when I found out it was supposedly coming from Hungary. I ordered it October 12th, it supposedly was in Eugene OR November 9th. I have not received an update since, it is now December 8th. When questioned via their help line, they said that sometimes there are problems with shipping.

Dollars Lost: $42.44

Unknown Location

Date Reported: December 8, 2025

Business Name Used: N/A


Credit Cards - He style

I noticed a charge on my debit card last night. I do not order anything, nor call them, nothing. I tried to find He Style on line. No page found. Called my bank and they were able to get me the number. A very aggressive woman answered, placed me on hold and came back bark orders for name, phone number and tracking order or last four digits of debit card number. I told, “angry, chain smoker lady,” I would not answer anymore questions until she tells who this company is. She became belligerent and said it’s not against the law to ask these questions. That I was ****** and ignorant and she will not help me and hung up. Had to cancel debit card with bank. But the amount of 39:99 was charged. I hope that this information I provided is helpful. Thank you ******* ******

Dollars Lost: $39.99

Unknown Location

Date Reported: December 8, 2025

Business Name Used: He style


Phishing - Phishing

I was called by 888 535 7661, said they were FedEx and attempting to deliver a package. They had my name correct but the address they told me they had on file to deliver to was not mine. I asked who the package was coming from, and I didn't recognize the sender. I asked how I could look into further given that they called me, had my information but not correct address. I would not provide them with my current address so they disconnected the call.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 8, 2025

Business Name Used: FedEx Impostor


Online Purchase - Online Purchase

Placed an online order through the company’s website on 11/1/25 for $227.00 Got a shipping email on 11/10/25 with no tracking number. Transaction was completed through Shopify and I have also filed a complaint with them. Contacted the owner of the company via Facebook Messenger on 11/29/25 and was told he “accidentally marked the order as fulfilled and shipped and was sending it out on Monday” I waited until 12/6/25 and reached out again to the owner Tony. He has viewed my messages but is now not responding.

Dollars Lost: $227

NA, MN

Date Reported: December 8, 2025

Business Name Used: Superduperskateboards


Online Purchase - Crocs / impostor

Crocs cancels orders without notifying customers! I placed an order, received an order number (have screenshots to verify) . During their black friday sale, 2/$50, i placed order for 2 disney themed crocs, normally $75pr. THEY cancelled the order. Probably BECAUSE they were the more expensive crocs selling so cheap. I placed another order an hour later for the cheaper ones and that order DID go through. See attached screenshot showing order number. I did reach out to Crics. They dont respond.

Dollars Lost: $0.0

Broomfield, CO

Date Reported: December 8, 2025

Business Name Used: Crocs / impostor


Online Purchase - Online Purchase

I ordered this skin n patch that was a glp-1 drug guaranteed to help you lose weight by working the same as the GLP-1 drugs on the market right now. It was from the U.S. and 100% guaranteed so I thought I was safe. When I got it, which was 3 weeks after I ordered it ( I ordered on 10/8/25) so it was late, I tried to immediately return it but they said via my emails that I had to at least try it for 30 days before they accepted my return. So I waited 30 days and resubmitted my return, told them how it didn’t work, and they are giving me the same old story but now they are saying it’s because it was opened they can’t refund me. In the meantime I have found all these complaints about it and their refusals to refund. These people should not be allowed to operate here in the United States!

Dollars Lost: $209.91

San Diego, CA- 92101

Date Reported: December 8, 2025

Business Name Used: Patched


Employment - Employment

I had received a phone call for a very lucrative job offer. Yet I had not applied to comeback investments. I had originally applied to a company named Reyes marketing in white water, Ca . After going through my first interview the hiring manager seemed burnt out, and the interview was vague as can be. After looking at the company’s website and reviews on third party websites. The conclusion was that the company uses deception to recruit new hires and is even willing to withhold pay to current and former employees, with atleast 1 known class action lawsuit against them.

Dollars Lost: $0.0

Palm Desert, CA- 92211

Date Reported: December 8, 2025

Business Name Used: Comeback Investments


Phishing - Phishing

Scammer sent an "extended warranty" for my car which is registered in CA, but sent it to a friend in NY, I web searched and found this is a known scammer.

Dollars Lost: $0.0

NY

Date Reported: December 8, 2025

Business Name Used: None described


Employment

This is a job I applied to through Indeed, which I don’t even know why I still apply for jobs through there. It’s nothing but scammer central on there now. But to make this long story short, I replied to the initial email that was sent to me that apparently others have a received as well. This was the following email in response.: “Hello there, Thanks for your response, after the review and consideration of your answers to the questionnaire your application is successful, and you have been selected. I would have loved to meet you before we start but I'm currently out of town for an important business in Toronto, Canada and I won't be back until further notice but I currently have work for you to take care of, so I want you to start immediately and when I'm back, we will setup a meeting so as to discuss further on briefings and your tax documents. However, work responsibilities begin immediately, and I’m excited to have you get started. Getting Started I will provide you with the funds to handle the shipping cost of the equipment you will be working with and it will come with internet facilities and you would also be required to get a mobile number for this job, You will be given a sign on bonus for this job which will be included in the funds you will receive for the equipment. Every instruction will be given to you on what to do with the equipment immediately you receive them, Below is the list of the equipment that would be shipped to you to be working with meanwhile. EQUIPMENT LIST: The Following would be shipped to you by my shipping agent in order to start working with me. * HP business machine Notebook Intel(R) Pentium(R) Dual CPUT2330 @1.60GHz 1.60GHz * Printer, Scanner & Fax machine(ALL IN ONE) and does not take space * Microsoft Office and Microsoft Operating Systems (Service Pack 2) * Kasper sky Internet Security application installed on the Laptop * A separate cell phone on which i can reach you exclusively for the sake of tasks ahead (i am a bit keen on efficiency with regards to service delivery) * A time tracker to calculate time spent during work period * Hp Laptop/Notebook hard-case (Logo Imprinted) for mobility and some other software for accuracy, Speed of data processing, Time Monitoring and Effectiveness,(4 in one Zebra ZM 400vvBarcode Printer and Cards,Fax Machine,Scanner,Photocopier Machine, 4Drawer Cabinet and Office Desk). NOTE: You are not required to spend your personal money. I will provide you with the funds to handle the shipping/cost of the above equipment. Working for me with the provided equipment is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing to Work per day? 2. What time range? If you wish to work more than 5 Hours per Day, then let me know. 3. What is your phone network carrier? 4. Payroll Interval? (Weekly or Bi-weekly) 5. Payroll Method ? (Check or Transfer) 6. What Bank Do You Have? Operate with?(Not Your Bank Details, Just Name Of The Bank You Bank With.) 7. Business Account? IMPORTANT : Kindly RE-CONFIRM your Name, Address & Phone number the funds should be issued to in order to handle the shipping/cost of the equipment and your sign on bonus. Name... Address/ Apt No... City State... Zip Code.... Phone # home.... Cell #.... Email..... I will be waiting for your prompt response, I look forward to a great working relationship with you. Sincerely, Tracie Lovell” I have already heard of the scam where the person “hiring” you sends a check and makes you purchase all this stuff through their “vendor” then the check bounces and you’re stuck with the debt and never receive the equipment. I was thinking it was this but this one is much more determined. It just seems to good to be true. I did reply to that email but haven’t heard anything back yet. It has only been about 10 minutes

Dollars Lost: $100

Toronto

Date Reported: December 8, 2025

Business Name Used: Leico Enterprises - Tracie Lovell


Other

Online ad popped up, ordered shoes, they arrived from GOFO shipping and were unwearable. I've sent 2 emails to the support email listed online. No phone number or physical address can be found online. The refund policy states the item must be returned to China at my expense for $30 so I should send via a trackable carrier. I am cutting my losses as I don't have confidence a return would actually be processed. Again no response via 2 emails sent over 9 days ago. Here is their stated return policy: Returns Timeframe: You have 30 days from the date of receiving your product to request a return. After this period, we unfortunately cannot offer a refund or exchange. Conditions: Returned items must be in the same condition as received – unused and in the original packaging. For items where hygiene is important, products must be properly cleaned before starting the return process. Exclusions: For hygiene reasons, certain items cannot be returned, including underwear, lingerie, tights, and some skincare products. Return Process If you would like to return a product, please email [email protected] with the following details: your order number reason for the return a photo of the product (if damaged) your contact information Refunds Procedure: Once your return is received and inspected, you will receive an email notification confirming the approval or rejection of your refund. If approved, your refund will be processed and automatically applied to your credit card or original payment method within 30 days. Delayed or Missing Refunds: If you haven’t received a refund after 30 days, first check your bank account. If the refund is still not visible, contact us at [email protected] Costs Return Shipping Costs: Customers are responsible for return shipping fees. We recommend using a tracked service, as we are not responsible for lost returns. Returns must be shipped to China, with return shipping costs starting from 30 USD, to be paid by the customer.

Dollars Lost: $84.95

Hialeah, FL- 33010

Date Reported: December 8, 2025

Business Name Used: Mae Willow Charleston


Online Purchase - Foreign Retail Website Scam

Chose 3 items deleted two. Order page showed the one remaining item with the total charged plus shipping totaling 39.00 then when I hit order they charged 3 items. I’ve called, tried chat and emailed with no response. The bank said that they would not be able to submit fraud charges because it looks like I charged 3 items I’m out 100.27

Dollars Lost: $100.97

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Comstylish


Phishing - Pet Scam

A scammer targeted me. I had been watching "their" dachshund puppy posts just because I love dachshunds. This person going by Creme of the crop dachshunds, posted several pics of cute doxie puppies. I commented on a couple. Once I did that they messaged me on messenger. I told them that I wasn't interested in a puppy as I have 8 dogs in my house already. A few weeks later they post a puppy picture and I fall in love. We talked and agreed on a price and a date, it was a down payment and the rest to be paid at delivery, which the "breeder" said is how they do business that they personally deliver the puppy so they can see where the puppy is going to. Then the "breeder" started pressuring me for when I was going to pay the payment even though that was supposed to be settled. I said it was too bad they couldn't take payment by credit card because I would be able to pay the down payment and get the puppy delivered in a couple of days. The "breeder" gets back to me and says that maybe there could be a way we could do that. Then I was told I could buy gift cards and do it that way. I respond with Visa gift cards, Ok I can do that. They respond with some gift card I'd never heard of. I looked it up and it was a gaming gift card. Alarm bells go off in my head and I decide to Google that puppy's picture. I find it used several times over the years. I tell the person that they're a scammer, the evidence I'd found. Of course, they deny it and still try to get me to buy the puppy. Even a week later they were still messaging me! I let the real breeder know that these people were using their name and pictures of their puppies. The scammer - Creme of the crop dachshunds. The real breeder - Creme of the Crop Dachshunds. Just a matter of capital letters!

Dollars Lost: $0.0

TX

Date Reported: December 8, 2025

Business Name Used: Creme of the crop dachshunds


Bank/Credit Card Company Imposter - Phone Call Scam

Saw the phone number from Maryland, so just let it go to voice mail. When I listened, it jumped right to (as in, it sounds like the first part was cut off. In other words, they didn't identify themselves.) They specifically listed an item I had purchased 2 weeks ago, "has been ordered using your Name, and phone number, for a total amount of $1537.35. If you did not authorize this transaction, please take immediate action. To cancel the order to speak with a customer support representative, call us back Immediately on the same number that appears on your caller ID for direct connection. We urge you to respond promptly to prevent any unauthorized activity on your account. Thank you." Notice, the did NOT give a type of account, or an account number. I checked with my cardholder and this amount does not appear as a pending amount, so obviously they wanted me to call right back and then they would have me. Very sneaky and tricky. I could see an older person falling for this, but the fact that they started out describing the exact item I had charged a couple weeks ago seems concerning. Still, like I said, they did not list my account number.

Dollars Lost: $0.0

UNKNOWN, MD

Date Reported: December 8, 2025

Business Name Used: NONE GIVEN


Online Purchase - Online Purchase Scam

I saw an add for the trendy doc marten sandals. I ordered them in May. It is December I have not received them. The tracking info never updated. I emailed them multiple times with no response back.

Dollars Lost: $89.9

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Bali Beauty


Online Purchase - Shakerplus.com

I ordered a product on 11/16/2025 and have never received it

Dollars Lost: $75.96

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Shakerplus


Government Agency Imposter - Georgia Government Agency Imposter

After recently registering a LLC with the State of Georgia, This scam company sends a document which mimics a government document and refers to their website where they try to get you to pay for public documents and a poster.

Dollars Lost: $0.0

GA

Date Reported: December 8, 2025

Business Name Used: Georgia Document Processing Services Checkout


Online Purchase - Mirovay

Ordered online website says made in America but is from China also The website said it would take five to ?? (Can’t remember) to get here and I’m still waiting for it to get to the USA.

Dollars Lost: $39.68

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Mirovay


Employment - Tech Cycle Employment Scam

We received your CV from one of job websites for Cargo Compliance Auditor position. The job is work from home. Relocation and special experience in this position isn't required. The pay is from $4,200 for each month + $35 bonus per package. Average monthly income $5,300. Our supervisor will stay in touch to guide you through each step. If you have any questions, please reply and I'll provide you the Job Description and stepwise videos. We look forward to having you join our team! Best regards. Techcycle Technology LLC, Email Support: 24 hours / 7 days

Dollars Lost: $4550

Louisville, KY- 40223

Date Reported: December 8, 2025

Business Name Used: Techcycle Technology Inc. 9700 Ormsby Station Rd #23 Louisville KY 40223


Online Purchase

Website claimed to publish books with your child’s picture and name on the pages. An order confirmation was received, but no other information like shipping date or carrier was provided. After numerous emails and phone calls no response was ever received. I am concerned because I sent names and photos of my grandchildren. Everything looked so legitimate.

Dollars Lost: $119.97

Unknown Location

Date Reported: December 8, 2025

Business Name Used: TellMyTale


Online Purchase

Smartstart frauded my credit card. .. usbank is helping side with buisness to fraud customers that get dui in missouri are forced to use this state program which is frauding many tax payers... who are being told you have to complete this to get your drivers licsens back valid... the blow device is stealing hours after payments made... so the device goes into LOCKOUT MODE.. THEY THEN CHARGE YOUR C.C. AGAIN FOR A UNNECCISARY CODE TO GET VEHICAL TO SERVICE SHOP.. WHICH CHANGED MY HANDSET.. AND I WASNT HAVING A PROBLEM WITH IT.. NOW IT SAYS LOCK OUT AND HAVE TO FOLLOW THERE FRAUDULENT POLICYS WHICH NOW YOU HAVE TO PAY ANOTHER SERVICE FEE A CODE FEE... AND THN 30.00 FEE TO SHOP TO RE PROGRAMM HAND SET YOU BLOW INTO WHICH IS NOW SAYING A PROBLEM AND MAGICALLY I DID SOMETHING TO DEVICE , AND TO UNL9CK IT U HAVE TO PAY SERVICE S FEE SHOP FEE.. AND IF VEHICAL HAS TO GET TOWED.... THIS IS ALL CONNECTED TO STATE OF MISSOURI DMV AND FRAUD TO RESIDENTS TAX PAYERS.. I HAVE 3 FRIENDS THIS DUI PROGRAM... IS FRAUDING AND AUTOMATICALLY PUTTING THEM IN LOCK OUT MODE EVERY OTHER MONTH..TO ADD EXTRA MONEY TO THE ALREADY HIGH FRAUD.... HUGE FRAUD... WHY DOES MORGAN CO. RESIDENTS HAVE TO DRIVE TO NEXT COUNTY OVER 20 MILES AWAY... FOR DUI RELATED PROGRAMS...YOU LIVE IN MORGAN CO. YOU ARE FORCED TO DRIVE TO MILLER CO. FOR PUNISHMENTS... NO PUBLIC TRANSPORTATION..TO GET TO COURT IN MORGAN CO. YET ILLEGALLLY YOU FORCE RESIDENTS TO HAVE TO DRIVE TO ANOTHER COUNTY FOR YOUR SATOP TO GET YOUR LICENSE BACK...YOU CA N T WRITE DUI TICKETS ALCOHOL RELATED TICKETS IF YOU DONT HAVE A PROGRAM FOR RESIDENTS IN OWN COUNTYS... MORGAN COUNTY,MO. IS FRAUDULENTLY ILLEGALLY FORCEING TAX PAYERS TO HAVE TO DRIVE TO ANOTHER COUNTY ... THIS IS ILLEGAL... AND PUSHES THE FRAUDS TO ITS TAX PAYING RESIDENTS.... I HAVE 3-5 FRIENDS THAT ALL HAVE BEEN CHARGED DUI AND HAVE BEEN FRAUDED BY ILLEGALLY MAKING CITIZENS HAVE TO TRAVEL TO ANOTHER MISSOURI COUNTY WHEN THERES NO PUBLIC TRANSPORTATION ..YOU FORCE WOKE IDEOLOGY INTO OUR LIVES ILLEGALL6 SCAMMMING FRAUDING ITS CITIZENS... I WANT TO MAKE A POLICE REPORT IVE BEEN FRAUDED HERE BY THE DMV AND THE HEALTH CARE SYSTEM ... THIS IS ALL CAUSED BY CORRUPT GOV LOCAL OFFICALS..CHEATING ELECTIONS..WITH DOMINION PC BOARDS CHINA CO., CALL STATE NUMBERS TO MAKE A COMPLAI T.. TOLD NOTHING YOU CAN DO TO FILE COMPLAINT...WENT ONLINE AND GIVEN NUMBERS THAT ARE DISSCONNECTED..LSO CANT GET INTOUCH WITH ANY ONE ID SUE BUT YOU ALREADY STOLE MY WORK HOURS WORKED, MISDIAGNOSED ON PURPOSE TO KEEP US SICK...

Dollars Lost: $120

Gravois Mills, MO

Date Reported: December 8, 2025

Business Name Used: Smartstart.com


Home Improvement - Roof Doc. Johnson Roofing @Siding @Gutters

The owner of thre business(Bruce Johnson)came to give me a job estimate to reshingle my roof asked me for a supply deposite of 5000.00 dollars and I gave him the money and I never heard from him again.( that was six months ago). called him repeatedly. Never got a call back. Persueing a small claims case against him.

Dollars Lost: $5000

Burlington, ND- 58722

Date Reported: December 8, 2025

Business Name Used: Roof Doc. Johnson Roofing @Siding @Gutters


Online Purchase - Clothing Purchase

Fake company Anna & Rose Vancouver advertised on Facebook among other social media sites. Mens and Womens clothing. Very reputable looking website. Have since noticed several other similar named ad sites selling identical clothing with very similar prices all claiming same day processing with UPS. Immediately realized what I was dealing with and emailed within 30 minutes of placing order asking to cancel but they would not. Visa transaction was made immediately on their end even before they sent me any notice of shipment.

Dollars Lost: $112.42

Vancouver, BC-

Date Reported: December 8, 2025

Business Name Used: Anna Rose Vancouver


Romance

Meet someone lovely online. Found a compatible woman of like interest. We started a conversation and have over several weeks developed a strong connection and relationship. We attempted to exchange contact information numerous times, 10 or more. Each time the content her or I sent was blocked or converted to symbols or has tags.

Dollars Lost: $2500

LIMASSOL

Date Reported: December 8, 2025

Business Name Used: Naomidate


Fake Invoice/Supplier Bill

"Our records indicate that you have not CALLED US YET, to verify that your home warranty is still in place and protecting you. Your Home warranty may have already expired, if it has, you will be financially liable for any and all repairs needed for your home. Failure to call us by the Expiration Datre of December 12th, 2025, may result in a lapse of coverage. We reserved the right to revoke your eligibility for service coverage. Please contact us immediately upon receiving this letter as it will be our final attempt to contact you before we close the file on this property." "Registration is required for Continued protection. Call Now 1-877-889-3628 For Uninterrupted service before it is too late and your expiration date expires leaving your home at Risk of expensive repairs and/or product replacement.""

Dollars Lost: $0.0

Unknown Location

Date Reported: December 8, 2025

Business Name Used: Superior Home Protection - Imposter


Counterfeit Product - Online Purchase

I purchase a coat advertised on FB; wool, windproof with a collar, button front. I received a 'jacket' 95% poly 5% cotton, No collar a hood with one plastic button. Complete fraud. When I tried to get my money back they offered me 15%. This went on up to 35%. Full money back if I mailed it "overseas". Notified FB and my credit card. These people use the same operating style, change their name and what they're selling. I will notify the Attorney General in my State.

Dollars Lost: $69

Los Vegas, NV

Date Reported: December 8, 2025

Business Name Used: CHLOE ROSE VEGAS


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