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Look Up an Existing Scam

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Search Results (64369)

Online Purchase

A video ad popped up on Chrome featuring Dr. Sanjay Gupta endorsing a treatment for cognitive decline, extolling its efficacy. It was a long video! I should have known better, as Dr. Gupta would not endorse a product lacking scientific research, but it was very convincing. I placed the order that night, slept on it, and realized in the morning that this is a scam, a deep fake. It's not safe to ingest a substance from a non-GMP company. I contacted the company immediately to return the three bottles, which are unopened, but there is no return method provided on the website or with the product. The video talked about some key ingredients that aren't even listed on the label. Furthermore, the video didn't mention what additional ingredients IQ Blast contains, including Panax ginseng, which is contraindicated with my other medications. Caveat emptor! This is a scam and Dr. Gupta would not be pleased that his video image and voice have been appropriated.

Dollars Lost: $247.13

Largo, FL- 33773

Date Reported: September 23, 2025

Business Name Used: 4U Nature IQ Blast

Investment - Bitmacoin/BMsecureX

Somehow, they meet you in WhatsApp in a group chat called stellar vision capital they tell you to download the bitmacoin app. They give you crypto treating advice when to buy when the cell you see great games and even able to take some of the money out at first, but once your gains go up and you try to take money out it blocks you everything seems real they have customer service and always get right back to you at first. But everything is through WhatsApp. Then wants to get you and you try to withdraw more funds everything stops they block it. They block you from the group chat and they block you from customer service. My original deposit overtime was $18,000. I was able to withdrawal about $8000.

Dollars Lost: $10000

CO

Date Reported: September 23, 2025

Business Name Used: Bitmacoin/BMsecureX.

Government Agency Imposter - Parker and Presley and also GCS

I receive calls everyday from a Blocked number stating they are the state investigative location unit. That I am being sued and to call the plaintiff for further details. I have fallen for this multiple times now but I am I know these people are a scam. When they call they will use different numbers. One is 855-374-5741 and another is 833-894-3208 another is 959-929-0458. when I call in the early morning hours to verify the information it all comes back to the same "Ryan Reynolds" from Parker and Presley. I have tried multiple times to block the number but they still keep getting through. I am sick and tired of being harassed by scammers. They refuse to give a Validation of Debt" Letter stating its to far into that process and they cant sent it as the previous company has sent multiple letters. People folks.. Do not get sucked into them. I have given them enough money and now that I have they keep calling back and giving the same story.

Dollars Lost: $2500

CT

Date Reported: September 23, 2025

Business Name Used: Parker and Presley and also GCS

Online Purchase - Inspiring Jewel

I placed an order for a ring that was intended for a gift and was ordered withing the time frame initially provided bythe company for delivery... when i reached out after not receiving it within their time frame they told me it was lost. At this point i no longer needed it and tried to cancel it. I was told the replacement had already been shipped. I wasn't given the option of a refund and they just sent a new one without my authorization. It took an additional 4 weeks to finally receive the new one of which i attempted to refuse. When i opened the package, nothing could prepare me for the utter garbage that was enclosed and unacceptable as a gift. It was a ring that had a shrunken picture of the one i submitted glued to a fake sterling silver ring with someones fingerprint in the glue still on the ring. When i reached out to them to return it again and after MANY attempts to get a refund, they offered to ship another one. No thank you! They still have not refunded me and i'm in the process of disputing the charge for such garbage...BUYER BEWARE

Dollars Lost: $36.4

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Inspiring Jewel

Phishing

I posted an item for sale and a buyer contacted me saying they wanted to pay $130 via Venmo. After I gave them my Venmo handle, they sent a fake “payment” notification and an email claiming a bank transfer was completed. The email said the $130 was “on hold” because my account wasn’t a business account and that I needed to get an extra $500 sent to my account so they could “expand” it to a business account. They told me the buyer would send the additional $500 and asked me to refund it after the “upgrade,” then said once that was done the total ($630) would be credited. I also received a popup screenshot that said “Payment Declined — Please enter receivers email to complete the payment,” which they used as “proof” the payment was pending. They provided a support phone number and encouraged me to call it. When I refused, they kept pushing the request for the extra $500.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: N/A

Online Purchase - Playful Rewards

Used The App called playful rewards to play games for money seemed simple and trustworthy at the time. After playing for a while I started getting money from the games about 40. Dollars and after putting money into the games to get money back because that’s a deal they have, they shut down my account and flagged me for fraud. After doing some research I found out this has happened to multiple people.

Dollars Lost: $20

Los Angeles, CA

Date Reported: September 23, 2025

Business Name Used: Playful Rewards

Fake Invoice/Supplier Bill - Walmart IMPOSTER

Called on phone number 864-362-8656 stating a charge was made at Walmart for a PlayStation 5 and headset, for a total of 1532.32. Advised to contact at the number appearing on our phone or reach helpdesk at phone number 833-696-2192.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Walmart IMPOSTER

Phishing

A voicemail message on my landline claimed that a "preauthorized" purchase of a Playstation 5 special edition bundle including a 3-D wireless headset had been made using my name and phone number at a cost of $1,537.35. If I hadn't authorized this transaction, I should call back immediately to the number on my caller ID screen; or I could call their toll-free number at 833.696.2192. The message said I should "respond promptly to prevent any unauthorized activity" on my account. Clearly a scam. I have made no such purchase, nor do any of my bank accounts indicate such.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: unknown recording began with the message already in progress

Phishing - Annual business report filing

Received an official looking letter through USPS with a return envelope, postage paid. The name and address on the envelope is 'Filing Compliance Solution' PO Box 924328 Princeton FL 33092-9800. The heading on the letter is 'Business Services' with the same address. The contact email is [email protected], no phone number is given but to make a payment have QR code that points you to annualrecords.com. They are asking for personal information and money; a report fee of $165, processing fee of $45.95, and a total of $210.95 saying check/money order enclosed only. Want date and signature at the bottom. The fine print it is obviously a scam, says the company is a 'non-Government Agency'. I've uploaded images of both the return envelope, and letter itself.

Dollars Lost: $0.0

Homestead, FL- 33092

Date Reported: September 23, 2025

Business Name Used: Business Services

Online Purchase - Top Tier Parlay Sites

Gambling site I played a ticket for 14,000 and I never received my money

Dollars Lost: $200

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Top Tier Parlay Sites

Employment - Malone Solutions

I applied to this job at https://malonesolutions.org/personal-assistant/ and I got my first assignment for the “job” and it was to deposit a check for almost $4,000 to use for my pay and the rest of the job. I will be submitting this check to the police but that scammer has stopped texting me since I questioned them.

Dollars Lost: $0.0

Las Vegas, NV

Date Reported: September 23, 2025

Business Name Used: N/A

Phishing

I didn’t follow through

Dollars Lost: $0.0

Suffolk, VA- 23434

Date Reported: September 23, 2025

Business Name Used: Myreliefcheck.com

Other - Postal mailing listing mortgage company details.

Postal mailing listing mortgage company details. Didn't call number after looking up info and seeing this listing.

Dollars Lost: $0.0

Boca Raton, FL- 33433

Date Reported: September 23, 2025

Business Name Used: LikeNew

Employment - WBD Global Streaming

Hi, I’m Ja?m?n? ?artine, HR at WBD G??b?? Str?aming. We’r? h?ring Y????be ?ontent Prom?t?on As?istant? for remote ?art-tim? ?r ?ull-t?m? ??s?tions. ? Wor? fr?m home ? 1-?n-1 tra?ning pr?v?d?d ? D???y ?ay: 150–800 ? ?onth?y salary ?pprox. 8650 (min) ? 688 bonu? ?ft?r 3-day ??id ?r?bat??n N?te [Y?u m?st be 20 y?ars old ?r old?r] Ple?se send a mess?g? to th?s number:+13864429326

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: WBD Global Streaming

Credit Cards - Mortgage Waiver Scam

TItled: FINAL NOTICE Sounds very similar to the notices other people reported to you. Refers to my home property address, that it's secured by Liberty Cap Fin'L Inc". They state that "We reserve the right to revoke allocated waiver after 7 days of receiving this notice." They state that I have to "Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190." Obviously fake!

Dollars Lost: $0.0

Schenectady, NY- 12345

Date Reported: September 23, 2025

Business Name Used: Liberty Cap Fin'L Inc.

Tax Collection - Tax Group

Got a call. "Angel" from the "Tax Group". It was obviously a scam but I occasionally moonlight as a scambaiter so I baited whatever info I could out of them. "Angel" was clearly a pre-recorded message so I just followed the instructions to get through to someone. The man I got through to had an eastern accent, probably Indian or one of the surrounding countries. They claimed to be from LA, working for a group which does what I would describe as tax auditing. They claimed I had "over $400" (no specific figure given) in back taxes which I had not paid. Obviously this is all the job of the I.R.S., and they'd never do something like call and demand $400 in this way. The phone number was *probably* spoofed but it's possible it wasn't so I included it anyway earlier. That's all the information I managed to get out of them before something spooked them and they hung up.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: September 23, 2025

Business Name Used: Tax Group

Phishing

Caller did not identify himself. Used an old married name and a county I lived in 30 yrs ago. Told me to call: 855-702-0109 and use reference # 1957912. It did not come up as "possible spam".

Dollars Lost: $0.0

WI

Date Reported: September 23, 2025

Business Name Used: Mitigation dept documents processor

Phishing

This came to my disabled brother. He has a helper who questioned me about a possible aunt who died from Covid and has no known relatives. Funny thing, after all the bs, it says 10% of the $10,800,020.00 will go to charity and the remaining 90% will be “equitably shared between us 50% each”. Please look out for your elderly or disabled family members and friends. I could tell immediately by the language, format, emails, etc that this is a scam. However, my brother’s helper did not and thank goodness asked me and did not call the number provided. Please be vigilant.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 23, 2025

Business Name Used: Peter Abbott LLP

Counterfeit Product - Clothing Scam

Company shows beautiful pictures and says it’s cotton and or linen. It is fabric that looks like what Halloween costumes are made of! No fabric label seems like the company should not be allowed to make or sell. Keep this awful clothing in china!!!!!! Or how to launder only Tag for S-small M- or L. Very ill fitting. The fabric is like printed on a cheap paper fabric. Texted right away that I will be returning. Excuse after excuse!! They want to give me a 20% coupon for their website. I told them I prefer money back. Asked multiple times for address to return. Told them I was embarrassed to donate????They say the managers are reviewing! Mean while 7 weeks later! I’m cured from ordering on line! They said it was my expense to return to China, said ok ! Still no return address .

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: COMSTYLISH CLOTHING

Debt Collections - James Madison and Associate

Robert Banks from James Madison and Associate trying to collect a debt stating they will process paperwork to be sent to my home sating this is from 2019. But wont give any additional information about the case.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: James Madison and Associate

Counterfeit Product - Counterfeit Product

Looking to renew adult passport. Website looked official government webside with form. Filled out form including social security number. Turns out I paid only for the form (not the renewal) that I could get for free from government. When posed question after downloading form and got receipt is when became apparent that this was a third party company.

Dollars Lost: $114

Unknown Location

Date Reported: September 23, 2025

Business Name Used: my passport hub

Employment - employment

Text message sent saying they received my application on CALJOBS

Dollars Lost: $0.0

Apple Valley, CA

Date Reported: September 23, 2025

Business Name Used: Architecture Engineering Exchange LLC

Employment - employment

I received a text message from an unknown number with an attachment about a job opportunity I applied to on Handshake, when I know I didn’t.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: N/A

Home Improvement - Appliance Repair

Juan Carlos Aponte promises new genuine parts in his repairs, but fixes your appliances with used/refurbished pieces. I needed my refrigerator fixed. He came to look at it and said it was the motherboard. He took the one out of my refrigerator and said he has this available brand new for me and that he would need to go retrieve it. I told him this was fine and we agreed he would come back in 1 hour. Before he left, he tried to take the motherboard from my refrigerator. I told him to leave it and just come back with the new part since he already took a picture and confirmed with his associate that he had the new part I needed. I asked him to leave it and bring back the new part in its packaging so I can confirm it is new. He argued with me and left with my motherboard. He came back with an unwrapped motherboard and tried to install it in my fridge without even talking to me first. I asked him multiple times to confirm it was a new piece and all he would say is “mami, trust me. It is new.” I said go give me back my old one then and I’ll believe him. He refused to produce the original one and became very aggressive. He improperly installed the “new” one and demanded I pay him $275. He kept on saying if I didn’t pay him he would just take out his part. I said that was fine, but to provide me with my old part first. He became aggressive and left with my money.

Dollars Lost: $250

Brooklyn, NY- 11221

Date Reported: September 23, 2025

Business Name Used: Juan Carlos Aponte Cooling

Online Purchase

Personality quiz website, says you have to pay $1.50 at the end of the quiz to get the results. Then they use your card info to sign you up for a monthly membership. The bank blocks the fraudulent charge but ************** keeps attempting by changing the charge amount until it gets through the bank’s fraud protection.

Dollars Lost: $130

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Personality.co

Online Purchase

Personality quiz website, says you have to pay $1.50 at the end of the quiz to get the results. Then they use your card info to sign you up for a monthly membership. The bank blocks the fraudulent charge but personality.co keeps attempting by changing the charge amount until it gets through the bank’s fraud protection.

Dollars Lost: $130

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Personality.co

Phishing

Share fictitious inheritance from someone of the same last name

Dollars Lost: $0.0

Ottawa, ON-

Date Reported: September 23, 2025

Business Name Used: Peter abbott llp

Advance Fee Loan - advance fee loan

Constant daily calls. Requested over 15 times to be taken off call list. Not looking to borrow money and did not apply for anything.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Nationwide loaning services

Online Purchase - Shecurve

I received an email offering clothing at a discount. I purchased the items, but I never received the merchandise.

Dollars Lost: $46.97

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Shecurve

Online Purchase - Online Retailer Scam

I purchased lipstick on line that promised to be delivered in a week It’s been 7 weeks, NO delivery Have been emailing company for 7 weeks and got automated response NEVER buy HONEYNOIR SCAM

Dollars Lost: $50

NY

Date Reported: September 23, 2025

Business Name Used: HoneyNoir

Utility - Smart Home Solar

The number is on the DNC and i have received more than 15 calls in 2 weeks.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Smart Home Solar

Online Purchase - Designer Cavapoos Puppy Website

Please, I'm begging you. DO NOT fall for the scam of Designer Cavapoos. They DO NOT have puppies and are not a real company. I have followed them on Facebook for a few months and then started messaging them about a month ago. Everything seemed so perfect. I reached out recently because I found the perfect puppy for our family. We were all so in love by just looking at it. After I completed the application on their website, they requested 300.00 be sent to make sure the puppy was ours. They would then keep me updated on how the puppy was doing and send pictures until we were able to get the puppy. After I saw his venmo and preferred payment method, I instantly felt something wasn't right. I called the number on the website. A man answered who could barely speak English. Since I couldn't understand him, he messaged me. He made me feel like I was crazy for even thinking he'd scam me. He also said the dog doesn't deserve a family like mine, etc.. He was so angry I caught him. I can't believe that I almost fell for this. I would have paid for this dog, gotten pictures for a few weeks and gotten our home ready for a puppy only to have it not be delivered. I'm so angry these people can get away with this. I have submitted every report I possibly could to let people know it's a scam. Praying the website and FB is taken down soon. They are using innocent peoples pictures and videos and making it seem like it's from them. Please stop them from doing this! Don't fall for their scam! You won't get a puppy!

Dollars Lost: $0.0

Salt Lake City, UT

Date Reported: September 23, 2025

Business Name Used: Designer Cavapoos

Phishing

RECEIVED A LETTER IN THE MAIL TO A WORK ADDRESS SAYING UNCLAIMED PERMANENT LIFE INSURANCE POLITY FROM 4 YEARS AGO DUT TO COVID COMPLICATIONS OF LATE CLIENT. $10,800,020.00. 10% FUNDS FOR DONATION AND SPLITTING THE REST 50/50.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 23, 2025

Business Name Used: PETER ABBOTT LLP

Phishing

Peter Abbott LLP sending a letter to let me know my dear old relative died and left $10,800,020.00 unclaimed, all I need to do is contact him to get it.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 23, 2025

Business Name Used: Peter Abbott LLP

Employment - Mitchell S. Milan D.D.S. Imposter

Was first approached by another person through [email protected] and they said I would be better as a personal assistant for them (at that point I knew that was a scam) so I went with it to entertain it. And the next day I get an email from Karen in the same thread and thought maybe it may be legit bc I did apply for the data entry position with that dentist. But once they asked for my credit score I thought it was strange so I just did a quick google and saw that she is definitely a scam as well. So just wanted others to know this is common.

Dollars Lost: $1500

Toledo, OH

Date Reported: September 23, 2025

Business Name Used: Mitchell S. Milan D.D.S.

Other

Claimed to represent estate of Maria Roberts $10,800.020 possible relative

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 23, 2025

Business Name Used: Peter Abbott

Phishing

See document

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 23, 2025

Business Name Used: Peter Abbott LLP

Phishing - Phishing

MULTIPLE CALLS FROM THIS GROUP WHO WILL NOT IDENTIFY THEMSELVES AS ANY OTHER GROUP BESIDES "NATIONWIDE LENDINGS SERVICES" THEY ARE HARRASSING ME FROM MULTIPLE NUMBERS OF DIFFERENT AREA CODES. I HAVE ATTEMPTED MULTIPLE TIMES TO BE PLACED ON A DO NOT CALL LIST WITHOUT SUCCESS. AFTER FINALLY GETTING AGGRAVTED BY THE NUMEROUS SCAM CALLS, I ATTEMPTED TO GAIN FURTHER INFORMATION AS TO THE COMPANIES NAME AND DETAILS. WHENEVER ADDITIONAL INFORMATION IS REQUESTED FROM THEM, THEY HANG UP OR DISCONNECT THE LINE. I DID BECOME IRRITABLE AND CONTINUED CALLING UNTIL ONE REPRESENTATIVE BECAME VERY HOSTILE WITH ME. I HAVE REQUESTED THEIR INFORMATION TO FILE A HARRASSMENT COMPLAINT. IS THERE ANY HELP THAT YOU CAN PROVIDE.

Dollars Lost: $0.0

Schenectady, NY- 12345

Date Reported: September 23, 2025

Business Name Used: NATIONWIDE LENDING SERVICES Impostor

Credit Cards

These people have been calling me telling my they overcharged me on CC fees through Intuit and they owe me $850. They kept asking me to pull my Intuit bank statement for July, then August each time they would call. I thought it was a scammer so I didn't give them anything. They kept wanting me to scan the merchant statement and send to them and then they will submit a ticket to give me a credit. NOPE. This lady is a seasoned pro. She is out to steal something. Don't fall for this scam.

Dollars Lost: $0.0

Flagstaff, AZ

Date Reported: September 23, 2025

Business Name Used: Merchant Services Intuit

Debt Collections - Debt Collections

Person named Abby says they are from us document services and if I don't call back to rectify this they will come to my house or work

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: US document services Impostor

Employment

It came from a trusted source so we bought in. A week in, the company tucked tail, stole everyone’s money, refused withdrawal.

Dollars Lost: $1350

Unknown Location

Date Reported: September 23, 2025

Business Name Used: CloudBoost

Other

They said i was hired for a job as a package inpector and that i would make roughly around 5400 a month that they needed a picture of my driver's license and i sent it and a photo of myself..

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Echoport couriers

Retail Business

I am the homeowner at 3380 Bunting Run, Cumming GA 30041 and we have received 2 different packages of women's shoes from China in plastic shipping bags addressed to our home. One bag had a return note included and I was able to contact the original purchaser of these shoes who paid $120 for cheap shoes that showed up in a bag without any identifying company information from RileyRiver.com. Apparently she was attempting to return them because they were the wrong size and the only address listed on the bag was OUR ADDRESS and not the company's. I communicated via email with the customer as she had provided her contact info on the note she included in the return bag. She created the return label based on the return address Riley River has on their shipping label. They have not responded to her and she says she's out $120. The other bag of shoes we had sent to use only has the return shipping label that customer attached (again with our home address) and I have no way of getting in contact with her. I'm under the impression that this company is based in China and attempting to sell cheap shoes for a higher price than they are worth. The other thing of note is that my husband has a legitimate licensed business linked to our home address of GetRileyLink.org so I don't know if this has anything to do with them attempting to us our address. I don't know who else I can report them to but I will be happy to do so with any further suggestions from the BBB. Thank you for your time and assistance in this matter. Christy Lucas & Jeremy Lucas 3380 Bunting Run Cumming GA 30041 404-314-7560

Dollars Lost: $120

Belleville, ON- K8R 0A9

Date Reported: September 23, 2025

Business Name Used: Riley River

Phishing

Mrs. Maria Shaffer passed away durning Covid-19, and left behind a”Payable on Death” savings account valued at approximately Ten Million Eight Hindred Thousand, Twenty United States Dollars. 10% of the retrieved funds will be allocated to various charity organizations. The remainder 90% of the funds will be equitably shared between us 50% each.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 23, 2025

Business Name Used: Peter Abbott LLP

Phishing

My husband received a letter concerning a life policy from a late client, Mrs Maria Quesnelle, leaving $10,800,020.00. Charitable donation 10%, remains 90% to be split 50-50 with them.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 23, 2025

Business Name Used: Mark H Fonseca Law Office

Employment - CoreVets Works

Dear{ ******* *********}, I trust you are doing well. Thank you again for taking the time to apply for a role with CoreVets Works. When you first applied for the Data Entry Assistant - Administrative role, your profile stood out, and we carefully retained it in our pipeline. While the original opening was filled, we are pleased to share that a new position has become available and would like to revisit your application. If you remain interested, kindly confirm so that we can guide you through the next steps of the hiring process. We look forward to hearing from you and hopefully moving forward together. Best regards, Paige Kadaw HR and Talent Manager CoreVets Works ?? 111 N Higgins Ave, Missoula, MT 59802 ?? www.corevetsworks.com That was the exact email verbatim. I don't know how they knew that I've applied for this exact position before because it wasn't with CoreVets Works. They don't have a career link on their website, missing quite a few indicators of a legitimate web site such as a privacy policy, terms of use or services. The company does have a LinkedIn page but only a few followers.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 23, 2025

Business Name Used: CoreVets Works

Online Purchase

this is my first interaction with them. I searched the internet for delivery at the time of night and they came up. I called and asked if they were open which they said yes and I could place an order but since it was after their hours I would have to pay first as that is their order of business. I called them back and they sent me a link to place the order in which I did then I called back and confirmed the order placed they then sent me a text with the zelle information it was to a Leiann Scheiber. they said once they got it they would deliver within 25 mins I called back to confirm the delivery and they stopped answering my calls to now I'm blocked and cannot send any messages or anything. they currently are operating 3 websites from what I can see. leafidispensary.com, leafiidispensary.com and greenrootdispensary.com

Dollars Lost: $47

Unknown Location

Date Reported: September 23, 2025

Business Name Used: leafidispensary.com

Employment - EchoPort Couriers

Welcome to EchoPort Couriers! We're thrilled to have you join our team, and we are confident that your energy and expertise will make a significant impact on our projects. As you begin your journey with us, there will be much to learn, and we understand that the training and new processes might seem overwhelming at first. Your personal manager will soon reach out with instructions on how to access your admin panel. This information will be sent to you via email, so please monitor your inbox and spam folder for this important message. It's crucial to keep an eye on your emails going forward. You should receive your first package within the next 3-7 business days. As one of the top-rated companies in the EU, we value responsiveness. Please ensure that you answer phone calls during office hours and check your email regularly. By staying proactive, you'll set yourself up for success here and in your career. I am personally committed to supporting your professional growth, and I hope this will be a key part of our ongoing conversations. Our company is dedicated to creating a meaningful employee experience, with a focus on connection, appreciation, and impact. If you ever feel these values are lacking, or if there's something to celebrate, my door is always open. Congratulations once again, and welcome aboard! Best regards, HR Department EchoPort Couriers 10401 Montgomery Parkway Loop NE Unit 19A, Albuquerque, NM 87111 (888) 984-9627 Office hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Unknown Location

Date Reported: September 23, 2025

Business Name Used: EchoPort Couriers

Online Purchase

Do not order items from this company! Ordered a shirt that never arrived. When I contacted Customer Service, I was told the item was delivered. After several emails, they sent pictures of my supposed delivery, which was not my home. I asked for a refund since the event I ordered the item for was long passed (and I had to buy something else). They said since it was delivered that they could not refund me.

Dollars Lost: $45

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Milanolegacy

Online Purchase

Advertisement for a pair of new balance shoes for 9.99$. They took 9.99$ from my account than an additional 7$ and I then called the site and customer service told me I had no orders that the 9.99$ is for a subscription and there can be no refunds. The other 12$ was another attempt to take money off my card after caninehappy.com took the 9.99 and additional $7. The lady on the phone said she didn’t see anything about the $7. Everything is a scam. Don’t use caninehappy.

Dollars Lost: $17

Syracuse, NY

Date Reported: September 23, 2025

Business Name Used: Caninehappy.com

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