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Search Results (17279)

Online Purchase - boomglory

Purchased something that never shipped.

Dollars Lost: $27.98

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Boom Glory

Online Purchase - Mackenzie Childs Warehouse Sale

the Mackenzie Childs Warehouse Sale that is always running on Pinterest is a scam. While you are waiting for your package to arrive they keep sending "information from Track 17" as to the status of your package. ie. shipment now arrived in U.S., package now on trailer, package to arrive in your state, package has arrived at your post office, good news, your package has been delivered... Ha Wouldn't Pinterest already know about this scam (yes ) & therefore why haven't they taken it off ?

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Mackenzie Childs Warehouse Sale

Online Purchase - SpeedX

SpeedX is a last mile delivery service (or they claim to be) for various Chinese retailers. I’ve had two orders not arrive due to their negligence and blatant theft. The second time more egregious than the first. They never tried to deliver my items. Simply stated my address was invalid despite me confirming it with them numerous times. The first package they claim to have returned to sender. That was months ago and their tracking hasn’t updated at all and the seller hasn’t received anything. My most recent package was destroyed by SpeedX after 0 delivery attempts. They’re thieves. They won’t try to deliver your merchandise. They’ll act like they do and mark it invalid and go home with your stuff.

Dollars Lost: $120

Arlington Heights, IL

Date Reported: November 7, 2025

Business Name Used: SpeedX

Phishing - Paypal - Impostor

Claims to have an order from me using PayPal for a 9mm pistol (which PayPal's own use policy does not allow).

Dollars Lost: $0.0

Chicago IL Are Code

Date Reported: November 7, 2025

Business Name Used: Gunsher's LTD Raymond.Philip Osborne LLC Amytown

Phishing - myreliefcheck.com

Scammer called and left a message but I never fell for it and instead investigated with the BBB and found it was already a reported scam. Message left was: Hey, it's Dan from www.myreliefcheck.com. Our records show you may have $5286 waiting in a relief check that's already been issued in your name, but has not yet been collected. This could be from past relief programs or federal assistance payments. Visit www.myreliefcheck.com. Search your name and collect it before it's returned.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: myreliefcheck.com

Phishing - myreliefcheck.com

A voicemail came to my phone at 8:59 AM on November 6, 2025. The caller identified himself as Dan. He encouraged me to go to www.myreliefcheck.com, and that $5286 was waiting for me.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: myreliefcheck.com

Other - Credit Union One

Exact same circumstances as described: a notification to call 888-540-8428 regarding a property "secured by your current lender which is Credit Union One", and enclosing a "check" for an allocated waiver of $199.00. Notice date was 10/31/2025, mailed to a Michigan address.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Credit Union One

Online Purchase - GPTZero - Impostor

Company poses as GPTZero and charges subscription that cannot be canceled. Support email provided on website doesn’t exist, there is no way to contact this “company” to cancel.

Dollars Lost: $9.9

Unknown Location

Date Reported: November 7, 2025

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

Item arrived yesterday 11/6/25. Item was never ordered by me. It is Botulinum Toxin & Bee Venom.

Dollars Lost: $0.0

Far Rockaway, NY- 11691

Date Reported: November 7, 2025

Business Name Used: N/A

Phishing - Vehicle Coverage

Multiple phone attempts to sell me vehicle coverage. Finally got a letter in the mail with a registration fee voucher of $199. It also stated “Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Vehicle Service Division

Phishing - National Process Server

Received this voicemail: Sam Marshall with National Process Service, this call is intended for XX. For a reference number XXXXX. This is a formal notice regarding the noncompliance notice that is being filed against you if you have not received the notice properly by mail please call the litigation's office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 855-443-5574. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Flushing, MI

Date Reported: November 7, 2025

Business Name Used: National Process Server

Online Purchase - genialme

Ordered some shelving through an ad placed on Facebook. stated it was QVC, so I felt it was save. Never received the product and. my bank went on to say they found it as SCAM. tried to call them several times, All I get is....this person has never set up v-mail. please try later,. this was approx, 4-6 weeks ago.

Dollars Lost: $53.89

Los Angeles, CA

Date Reported: November 7, 2025

Business Name Used: genialme

Online Purchase - Product Not Received/No Refund

I purchased a remote controlled car after checking several areas of the website for realistic validity. The order was confirmed to me via text to my mobile number. Attempts to use the order # to track failed. The phone number failed. The voicemail was full or dropped my calls to custoner service.

Dollars Lost: $120

Sheridan, WY- 82801

Date Reported: November 7, 2025

Business Name Used: Monsta Online LLC

Online Purchase - Online Overseas Retailer Scam

Seller used fraudulent postage, so I had to pay Post Office to receive my package.

Dollars Lost: $13.6

JS

Date Reported: November 7, 2025

Business Name Used: Cliprain

Phishing - Verizon - impostor

This person popped up on my phone: ahel-hq at 10:16 am on 11/05/2025 Asked if I'd ordered a new phone from Verizon (I'd been in Verizon store-Belleville, MI the evening before upgrading my phone plan only). Told him I'd not ordered a new phone. Asked me to verify my address- unfortunately, I did. Then heard muffled voices in background of many speaking. Hung up as felt it was a scam. He did mention that if I was not on a secured Wi-fi at Verizon that they might have gotten information but Verizon stated their Wi-fi is secure.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Stated to be from Verizon phone company

Online Purchase - Shop by mars

I had ordered a product, was told i was not patient enough after 3 weeks of no confirmation. Than a fake confirmation email came and now im getting am email that my money is being refunded but only half of what i paid.

Dollars Lost: $20

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Shop by mars

Online Purchase - The Fleece Company

They advertised Muslim blankets that were super soft and different sizes for beds. I placed an order for a full size bed blanket and I got basically a throw blanket that won’t even cover a child’s crib mattress. They said I can return it however, I have to return it to their Germany office and pay for shipping which leaves the shipping cost more than the item cost so we are stuck with the purchases.

Dollars Lost: $60

Unknown Location

Date Reported: November 6, 2025

Business Name Used: The Fleece Company

Online Purchase - Clevantisx

Shopping on TikTok. Purchased 2 was charged for 20. Tried to send email to email address provided on site which was [email protected] With concern about being charged for 20 and stating I wanted to cancel the order as it had not shipped. After I sent the email I received notification that the email address I sent it to did not exist.

Dollars Lost: $137.98

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Clevantisx

Online Purchase - homeshoppingus.com

On September 30, 2025 I ordered 2 jackets from this company and according to shipping logistics this was delivered to my address, which was not true I never received these items and when I reached out to them I was told that they were going to track the package to see where they were delivered and that would take about 5 business days and they would get back to me. After the five days I tried contacting them via email and the email provided cam back undeliverable. As today, I still have not heard from them nor have I been able to reach this company. Order fanci8317 Order date: 2025/09/30 12:33 (EDT) 1 ??Last Day of Clearance!!??BUY 1 GET 1 FREE?Officially Licensed NFL Faux Suede Jacket Detroit Lions / 3XL $24.98 1 ??Last Day of Clearance!!??BUY 1 GET 1 FREE?Officially Licensed NFL Faux Suede Jacket Detroit Lions / XL $24.98 Your order is confirmed We've confirmed your order preparing for shipment. Please come back to this page for updates on your shipment status. other ZZEX250920048419YQ 1 ??Last Day of Clearance!!??BUY 1 GET 1 FREE?Officially Licensed NFL Faux Suede Jacket Detroit Lions / XL $24.98 1 ??Last Day of Clearance!!??BUY 1 GET 1 FREE?Officially Licensed NFL Faux Suede Jacket Detroit Lions / 3XL $24.98 Subtotal $49.96 Order discount BUY 2 FREE SHIPPING Free Shipping Shipping Free Total USD $49.96 You saved - $12.99

Dollars Lost: $49.96

Unknown Location

Date Reported: November 6, 2025

Business Name Used: QVC/HSN TV SHOPPING MERGER

Phishing - CNFI

The text says I requested a loan for $40,000. That I have been pre-approved. Call 844-699-3623 to discuss the next step.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: CNFI USA

Phishing - Advance America

Received a personal loan offer via text after applying online from a company called "Advance America Payday Loans" but uses the same logo of the Advance America company. Verification link to form for personal information sent that asks for bank routing and account number in addition to name, address, phone number. After verification was complete, the "loan agent" Henry Brown text me that in order to complete the loan process, I'd need to send him my online banking login information (username and password), which I did not provide and ended the conversation. The next day, I received the EXACT same loan offer, from the same company, but this time the "loan agent" name was Kevin Carter. His phone number was exactly the same except for the last two numbers in sequence (same area code, same prefix, same first two numbers of last four). This is clearly one person running multiple scams on multiple burner/fake cell phone lines. DO NOT GIVE ANY INFORMATION

Dollars Lost: $0.0

Belton, SC

Date Reported: November 6, 2025

Business Name Used: Advance America / Advance America Payday Loans

Online Purchase - Waylodge

I ordered 2 pair of HIKE shoes from Waylodge for $28.35 The carrier JIAYANG states on tracking they were delivered on Nov. 5th, but I have not received them. I think we all have been scammed!

Dollars Lost: $28.35

Unknown Location

Date Reported: November 6, 2025

Business Name Used: WAYLODGE

Phishing - mycoverageinfo.com

mycoverageinfo,com has obtained information about a recent mortage transaction completed through my mortage bank, and has also obtained my personal phone and address information. They have been calling and mailing me notices claiming to be from Rocket Mortage wanting insurance information, along with further personal information. It appears to be a scam intended to steal identites.

Dollars Lost: $0.0

CA

Date Reported: November 6, 2025

Business Name Used: Rocket Mortgage

Phishing - Ridgegate Financial - Impostor

I get multiple calls a day from different phone numbers all stating that they are Ridgegate Financial, call about a personal loan I applied for, only I’ve never heard of them nor applied for ANY personal loans. I select “add number to do not call list” every time and have also spoken to “reps” and told them to stop harassing me. The calls never stop.

Dollars Lost: $0.0

MI

Date Reported: November 6, 2025

Business Name Used: Ridgegate Financial

Online Purchase - Linaforte

Said shipment on its, then not in stock, then wanted 15.00$ to reorder

Dollars Lost: $30

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Linaforte

Phishing - MS-13

“Greetings, my name is oscar guzman Chief of MS-13, the owner of the brothel (Scort) where you requested the service. This is an escort business, you wasted my girl’s time, I am trying to contact you to see how we solve this problem, without any bloodshed“ Then includes my name, address, and names of relatives.

Dollars Lost: $0.0

CA

Date Reported: November 6, 2025

Business Name Used: MS-13

Other - balottutti

It said he is from Canada but mailed from N. Carolina.

Dollars Lost: $0.0

Toronto, ON-

Date Reported: November 6, 2025

Business Name Used: balot tutti llp

Credit Cards - Paypal - impostor

Recurring Payment Reactivated Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: ?????????????? ?????????? ?????? Profile ID: I-4LAXRKK4TJCN Merchant Name: Samsung store CA Customer Service URL: http://samsungstoreusa.com?Payment?$????????.?????deducated.?For?cancel?and?Inquiries:?Call?PayPal?support?+??-??????-??????-???????? Customer Service Email: [email protected] Message From Merchant: ? Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ¥1799.00 JPY Next Payment Date: Nov 07, 2025 Payment Method: Available Funding Source

Dollars Lost: $0.0

CA

Date Reported: November 6, 2025

Business Name Used: Paypal

Phishing - Car Insurance Scam

Text received that said “ Hello ***** ****, The coverage for your DODGE has an update. Contact us now at 8888057233 or text STOP to end” They used first and last name but I redacted that information for this post. The vehicle they had mentioned was a total loss and was cleared over 6 months ago.

Dollars Lost: $0.0

MI

Date Reported: November 6, 2025

Business Name Used: None

Phishing - Loan Processing

I receive multiple calls a day claiming to be either from a lender or from a tax relief business. The lenders all claim I have a $30k-$65k loan which only requires my final acceptance. I haven’t taken any of the calls or called them back.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Loan Processing Team

Online Purchase - Moyra

I paid .50 cents for what they said would be a natal chart, I got my chart. A week later I get $13 taken from my account. I call my bank they asked if I made an account and paid for a subscription for the app Moyra. Well I didn’t make an account and I didn’t agree to any subscription. I can’t even log into any account for Moyra because I do not have one. It is impossible for me to cancel the subscription I never agreed too because I never made an account. So I look the Moyra app up on the AppStore. Come to find out it’s sooo many people with the same issue.

Dollars Lost: $13.5

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Moyra

Online Purchase - MuseScore

Purchased one solo through musescore on my existing account and was then charged to that same card for a PRO account that i never signed up for. My bank flagged it as spam and when i looked into i tried to cancel the subscription and was unable - literally no option on the website. Contacted customer support - no phone number, only an AI bot - and they refused a full refund but did cancel the subscription. Very unhappy with this experience. Never using this website again and currently in the process of deactivating the accoung completely so I don't have continuing surprise charges.

Dollars Lost: $69.99

Unknown Location

Date Reported: November 6, 2025

Business Name Used: MuseScore

Phishing - Myreliefcheck.com

They call and leave messages on my phone multiple times a day. I just no longer answer it and keep reporting the numbers as spam

Dollars Lost: $0.0

Roseville, MI- 48066

Date Reported: November 6, 2025

Business Name Used: Myreliefcheck.com

Phishing - www.myreliefcheck.com

Received phone message from a person named Dan that I had money due me. I logged in to www.myreliefcheck.com, and provided my name, address, phone, and email. When they asked for my birthdate, I realized it was a scam and closed the app.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: www.myreliefcheck.com

Online Purchase - Kotaiy

Ordered clothing. Said it was delivered. They refuse to refund money currently. Initially it was a 50% refund, etc. now nothing.

Dollars Lost: $25

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Kotaiy

Other - David lutz law firm

Emailed stated they are getting a warrant for my arrest

Dollars Lost: $0.0

Cincinnati, OH- 45202

Date Reported: November 6, 2025

Business Name Used: David lutz law firm

Other - Paypal - impostor

EMAIL RECEIVED: Product/Service: ?????????????? ?????????? ?????? Profile ID: I-0KT23W748VUW Trying to claim recurring payments for MacBook pro that I never purchased. The payments are in Japanese yen. Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ¥1799.00 JPY Next Payment Date: Nov 05, 2025 Payment Method: Available Funding Source

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Studio 7

Phishing - CPS Safety Materials

Claiming to be from the Federal government and claiming Occupational Safety and Health Act of 1970, 29 USC 654 to extort funds from newly founded business entities criminally.

Dollars Lost: $0.0

Washington, DC- 20056

Date Reported: November 5, 2025

Business Name Used: C.P.S.

Employment - MealsForSmiles - impostor

I was contacted by a familiar email, asking me to apply for a job. Clearly a fake, they ask for your credit card info. Do NOT give it to them.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: MealsForSmiles

Phishing - Osha Manuals Scam

Records indicate that BUSINESS NAME is registered to do business in the State of STATE. Federal OSHA laws require all employers to provide a place of employment which is free from recognized hazards that are likely to cause death or serious physical harm to employees. Occupational Safety and Health Act of 1970. 29 USC § 654. C.P.S., a third-party private entity, will prepare and provide a comprehensive written safety manual that will assist employers in complying with occupational safety and health standards issued by OSHA. Violations of OSHA may result in the following fines and penalties pursuant to 29 USC § 666: ????Willful or repeated violation: Civil penalty of not less than $5,000 and up to $70,000 for each violation may be imposed; ????Citation for serious violation: Civil penalty of up to $7,000 for each violation may be imposed; ????Citation for violation determined not serious: Civil penalty of up to $7,000 for each violation may be imposed; ... (d) ... (e) Willful violation causing death to employee: A fine of up to $10,000 and imprisonment of up to 6 months, or both, may be imposed. It is essential that all employers maintain and prepare, in writing, an accurate safety manual that will protect their business from fines and penalties. C.P.S. IS A NON-GOVERNMENTAL ORGANIZATION AND DOES NOT HAVE A CONTRACT WITH ANY GOVERNMENT AGENCY TO PROVIDE THIS PRODUCT. Follow the steps below to complete this form and fulfill your order. Your information will be kept confidential and will not be disclosed to third parties. Mail the completed form with $295.00 to C.P.S. in the enclosed envelope. Please respond today! GOVERNMENT FINES AND/OR CIVIL ACTIONS MAY BE IMPOSED FOR FAILING TO MEET SAFETY REQUIREMENTS.

Dollars Lost: $0.0

Washington, DC- 20056

Date Reported: November 5, 2025

Business Name Used: C.P.S.

Debt Collections - Radius Global Solutions LLC IMPOSTER

Got a text message saying I have an owed debt from the above listed company via text message. Clicked the link provided and decided to look the company up and it seems they are a scammer debt company.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Radius Global Solutions LLC IMPOSTER

Phishing - Ridgegate Financial - impostor

Numerous calls one after another if you don't listen to the automated message long enough. They call back within seconds on a different number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Ridgegate Financial

Online Purchase - northernreloaders.com

I placed my order and then paid for it and then they just kept begging for money. i was suspisous and called bs but still got took.

Dollars Lost: $150

OH

Date Reported: November 5, 2025

Business Name Used: Northernreloaders.com

Phishing - www.myreliefcheck.com

Voicemail transcript: “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: www.myreliefcheck.com

Credit Cards - Ridgegate Financial - impostor

They call repeatedly from different numbers, in a row. They are all automated/recorded messages, sometimes using different names and voices, though sometime same voice and different names. I have pressed 9 repeatedly to get on the DO NOT CALL LIST but they just call from a new number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Ridgegate Financial

Advance Fee Loan - Loan Solutions

They call me nonstop leave voicemails for a loan request, I never requested a loan. I asked to be removed about 5 times when I call the number back, and they continue to call. This has been happening for months

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Loan Solutions

Phishing - Timeshare Resale Scam

This is a time share offer to pay you $100 for meal to discuss your timeshare. When you call the number they can not tell you anything about the company. They claim to be a 3 rd party answering co.

Dollars Lost: $0.0

MI

Date Reported: November 5, 2025

Business Name Used: None

Phishing - SEO SERVICE MEDIA CO

A male keeps calling the business asking for payment from phone number 614-289-2917. My client (Joy at Daniels Septic Service) asked him to send the invoices via email. They are seeking $1,199.00. She is positive she has never interacted with this company, or made any type of agreement. As their marketing agency, I reached out to the company directly as well asking for campaign credentials, click logs, or written authorization, and until that is received, the invoice will not be recognized as valid and no payments will be made. We also reported their email address to @onebox.com to investigate and shut down their email if appropriate.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: SEO SERVICE MEDIA CO

Other - Webroot - impostor

This guy claims my Premium Protection Plan" will automatically be renewed for 1 year at $195.99. They also demand I do not contact my card to refute or I would face legal action with the BBB ( they spelled Better Bus. Bureau with all lower case letters). I called the number and confronted a man with an east Asian accent and he hung up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Webroot

Phishing

In attempting to cancel paramount plus i somehow got signed up with this MyJustAnswer. I do not use these types of sites...i dont want to be talking to men sexually. My bank account was charged $51.00. I am on a fixed income and need the miney. Please refund my money!!!!

Dollars Lost: $51

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Just Answer

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