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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 (17937)

Counterfeit Product - KaryLief

A video starring Dr. Oz, promoted and endorsed a supplement called KaryLief, which supposedly relieves Tinnitus (ear ringing). The video was compelling and included many "if you order now" bonuses/gifts. On 12/2/2025, I ordered 6 bottles for $294 using their Cartpanda processing portal. Turns out the Dr. Oz character was a lookalike actor posing as the real Dr. Oz. Total fraud, and now I had doubts about the actual product. On 12/3/2025, I contacted customer support via email and requested cancellation of my order. Multiple emails were sent to [email protected], requesting cancellation, no response. Finally, on 12/4/25, Jessica Rodrigues (Support Karylief) replied, saying it had already shipped but the tracking number showed it had not left their facility. The package on 12/8/25. Another request was made asking how to return the unopened package for a refund. Response ... "According to terms, all approved returns undergo a thorough inspection and are subject to a 20% administrative fee (inspection, handling, and payment processing). This means that the maximum refund after a return is up to 80%, provided the bottles are 100% resalable." Or ... "If you wish to avoid this hassle, I can offer an immediate alternative: a 20% refund of the order value, without the need to return the product." It was clear that I wanted to cancel the order before it was processed. The Dr Oz endorsement was convincing, but I found out after ordering that it was a fake, fraudulent video. I feel like I was sold an inferior product by an imposter, and now I see they just want my 20%.

Dollars Lost: $0.0

Aurora, CO- 80011

Date Reported: December 12, 2025

Business Name Used: KaryLief


Credit Repair/Debt Relief - Loan

I was applying for a personal loan and I was contacted by phone by Mark Williams and he and I discussed arrangements for me to secure a personal loan

Dollars Lost: $2700

San Francisco, CA- 94105

Date Reported: December 12, 2025

Business Name Used: The Lending Club IMPOSTER


Government Agency Imposter - Registered Agents Plus

Email looked like it was from the state with a blue seal reminiscent of the state seal of Michigan. Informed me it was time to renew my business registration and provided a link directly to registration and payment which I thought was on the state website, from a state email. I paid $195.00 for a registered agent business I don't need. When i realized it I called customer service and talked to Marco and he issued me a refund after i vehemently explained that I don't want his service, don't need his service, and that it really looks like he is impersonating the state of Michigan with the logo, branding, emails, and website. He did grant me a refund but then when he called back to confirm that I received it, he was still trying to convince me that it has nothing to do with looking like the state of Michigan and the money still goes to the state technically and tried to convince me they could act as my registered agent blah blah blah. I understand that i got my money back but it's upsetting that I genuinely thought I was dealing directly with the state of Michigan and unknowingly giving out my PPI, payment information, business information, to a random company in FL. I know a lot of other individuals and small business owners are going to fall prey to this because of how the email was branded.

Dollars Lost: $200

FL

Date Reported: December 12, 2025

Business Name Used: Registered Agents Plus


Online Purchase - Shecurve

Shecurve is a heavily advertised women’s undergarment and clothing retailer, mostly on social media. In questioning where my product is that I purchased weeks ago, the “retailer” took 48 hours to get back to me to tell me it is out of stock and they can let me know when it comes back in stock. The item was not out of stock when I ordered nor did they reach out to tell me it was out of stock. They just never shipped. When asking for money back, they no longer responded. Upon reading comments on their Instagram page, others had the same experience where money is taken and no one receives product.

Dollars Lost: $37.51

Denver, CO- 80230

Date Reported: December 12, 2025

Business Name Used: Shecurve


Online Purchase - Anderson Mini Dachshunds

I bought a puppy and paid online for her to be delivered. It was all a scam. They tricked me for weeks claiming there were issues, that they would resolve.

Dollars Lost: $1015

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Anderson Mini Dachshunds


Advance Fee Loan - Sterling River Lending

They call me 12 times a day and even when blocked and asked to take me off their list they change their number and call again

Dollars Lost: $0.0

MI

Date Reported: December 12, 2025

Business Name Used: Sterling River Lending


Counterfeit Product

On June 24th I received an email saying that I needed to file "The Annual Registration" for my business with the State of Michigan. I thought this came from the state and I needed to pay it to keep my license active. I just realized this is a scam when I went to the state website. This is what it states a the link. https://www.michigan.gov/lara/i-need-to/apply-for-or-renew-a-license-or-permit Scam Alert The Michigan Department of Licensing and Regulatory Affairs will never ask you to provide your credit card numbers or other personal information over the phone, by text, email, or letter. Please see our IT Security & Data Protection page for more information on how to identify scams and report suspicious activity. Businesses are receiving fraudulent notices titled "Annual Statement 2025 Past Due" from “Business Filing powered by Firstep" or New Business Filing LLC, requesting $300 and personal information. This is not from LARA. Annual statement fees are $25, can be filed online at www.michigan.gov/corpfileonline, and filing history can be verified at www.michigan.gov/corpentitysearch. When I called to ask them what I had paid for they couldn't tell me and just kept saying that I had signed the form for the "Annual Report". I never received a report, but they did get me to sign something. They refused to give me my money back due to the signature. Again, I received nothing for the charges. They also said I had a "late fee" attached which is a scam to make it look legit.

Dollars Lost: $300

Dayton, OH- 45458

Date Reported: December 12, 2025

Business Name Used: Business Filing


Online Purchase - Adorella boutique

I ordered fleece lined leggings on Facebook. They didn’t send a confirmation email at all, just thanks for your purchase. That was 11/28/25. I tired contracting there’s no connection to a real person, there’s no way to cancel or prove purchase outside of the bank statement. Move to 12/12/25 another 29.99 for taken from my card with no email trail.

Dollars Lost: $47.92

FL

Date Reported: December 12, 2025

Business Name Used: Adorella boutique


Employment - BeaconCrate Freight

The person called me claiming to be “Chelsea Manning” recruiting me for a logistics checker position. I checked Indeed or past applied job applications that did not come up for that company and for that position.

Dollars Lost: $0.0

Salvisa, KY

Date Reported: December 12, 2025

Business Name Used: BeaconCrate Freight


Online Purchase - Lipoless

Saw ad on FB. Placed one order then charged for 2 orders.

Dollars Lost: $594

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Lipoless


Tax Collection - Tax Resolution Unit

Um. Hello, um, this is George from the Tax Resolution Unit and my direct line is 866-878-0393. I've been trying to get hold of you for the past few days. I'm going through your file and files flagged after the 2025 extension deadline, and yours still shows a balance or some missing returns. Not sure if you received our letter in the mail. Please press one now to connect with the tax officer assigned to your file. Thanks for the new administration, the IRS has reopened funding for the fresh start program. It's meant to help people reduce or even wipe out what they owe. So they can get have a fresh start as the name speaks for itself. You can also call back at 866-878-0393 and ask for the resolution department. Just mention your reference code or application ID if you already received one. And if you prefer not to hear from us again, just call and press 9.

Dollars Lost: $0.0

PA

Date Reported: December 12, 2025

Business Name Used: Tax Resolution Unit


Tax Collection - tax resolution oversight department

Hello, this is Ethan Cole with the tax resolution oversight department. I'm reaching out about your unresolved tax situation. Based on the most recent records, you may qualify for the 2025 IRS liability reduction program. It's part of government backed relief effort, aimed at helping families reduce or even eliminate back taxes due to financial hardship, and I think we might be able to get you enrolled into this because your current situation. There's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. You can also call us back at 800-294-9424 speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Tax resolution oversight department


Phishing - Carshield - Impostor

I asked Carshield to stop sending me their junk mail, I do not want or need their service. I want them to stop, but the person on the phone refused to listen to me. VERY RUDE AND DISRESPECTFUL!

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Carshield


Employment - (857) 422-8657

The scammer filled out our online form requesting an appointment. After contacting via email, they responded with "I am a petroleum engineering and i am at work in the oil rigs offshore drilling crude oil, I have the house on the market for sale and most of my clients are complaining about the front yard trees, Stop by and Email me the estimate to remove them and stump grinding."

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: N/A


Counterfeit Product - MSC Cruises - Impostor

Wanted to contact MSC cruise lines regarding our upgrade bid and room assignment. I called the first number on google search and was connected to a scammer who I unfortunately gave my booking number to. She the explained that we won’t get clearance with our upgrade if we don’t pay new taxes and and fees for the higher tier upgrade that we won. After charging my credit card that’s when I realized that the email was wrong it wasn’t clearly MSC it was cruisereservations. I learned so many things out of this sad debacle. The charge came up as cruise rsrv then changed to Kavya travel No receipt or invoice given just an email Confirmation of our “confirmed MSC yacht Club experience” They said we will get the room assignment after a few hours and no room assignment and clearance was given since they are not directly connected with MSC. They are just impersonating and speaking on behalf of MSC. Cruisers and buyers beware!

Dollars Lost: $1084.98

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Cruisereservations


Phishing - (315) 226-4798

They called and left a voicemail saying I needed this file number and to call

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: N/A


Investment - Elfin Hair

was contacted through WhatsApp by someone identifying themselves as “Betty,” claiming to represent a company called “Elfin Hair.” The individual claimed they were recruiting influencers and collaborators for the company. Their messages were long, formal, and scripted, and they repeatedly insisted that all communication must remain on WhatsApp “for transparency and compliance.” They avoided all voice calls despite my attempts to verify their identity. After several conversations, they told me I needed to pay a $160 initiation fee to secure my position in the collaboration. They insisted the payment be made in Bitcoin through Cash App and provided the following Bitcoin address: bc1q3j297s3urpktkvn8rq69e26v3fttrsqyl8n73k They pressured me to send the payment quickly, promising reimbursement after a package arrived or once the collaboration officially began. Their refusal to verify their identity, the insistence on cryptocurrency payment, and the scripted messaging patterns raise strong concerns this is a scam using the name of a legitimate company. I am reporting this incident to warn others and prevent additional victims. I have all WhatsApp screenshots, transaction instructions, and timestamps saved as evidence.

Dollars Lost: $160

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Elfin Hair


Family/Friend Emergency - Sharma Law Professional Corporation - Impostor

See attached photo

Dollars Lost: $0.0

Moncton, NB-

Date Reported: December 11, 2025

Business Name Used: Sharma Law Professional Corporation


Online Purchase - enjerr

I ordered 5, 250 year military anniversary hats a month ago that still haven't been sent yet

Dollars Lost: $107.82

Unknown Location

Date Reported: December 11, 2025

Business Name Used: enjerr


Credit Cards - Empire Merchant Solutions LLC

Owe past money on creditcard

Dollars Lost: $0.0

DE

Date Reported: December 11, 2025

Business Name Used: Empire Merchant Solutions LLC


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Letter received stating it is for OSHA safety manual order form

Dollars Lost: $0.0

Washington, DC- 20056

Date Reported: December 11, 2025

Business Name Used: N/A


Worthless Problem-solving Service - Business document Center

Received the letter looks legit, but after I googled, it looks to be a scam.

Dollars Lost: $0.0

East Lansing, MI- 48823

Date Reported: December 11, 2025

Business Name Used: Business document Center


Advance Fee Loan - Loan Underwriting

It's an automated call from some loan company saying that my load is in the final stages of approval. When I do talk to someone, they hang up as soon as I mention they are committing fraud. Phone number they called from was 1-912-825-2580, but the message said to call back at 1-866-959-1687 I have blocked multiple numbers using the same automated message, but haven't recorded all the numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: I don't remember what the automated voice said the company was.


Phishing - process servers

They left a voice mail from 484-301-5280: This message is intended for [NAME]. My name is Shirley. I'm calling on behalf of the county process services office. This call is regarding an active court summons filed under case number 4509454. This call is to inform you that we attempted to serve you with legal documents requesting that you appear in court. However, the documents were returned from the address we have on file. To avoid receiving a failure to appear in court as well as future legal complications it is imperative that you contact the issuing attorney Janet Wilson at the toll free number 866-878-1421. Her office will elaborate the legality of your court summons directly with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: The county process services office


Phishing - CFM

urgent paperwork regarding your case file was sent out to your address over 30 days ago. As of Monday, the issuer has not received your response. Contact them at 866-448-3809 and reference case number 626-00331. Documented by Verification Services on behalf of C.F.M. Stop2End

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: CFM


Phishing - Service Activation Center

"Final Notice"Response Requested" "Attention: (car owner)... etc... Scammers have information on your car (make/model/year) and are trying to sell an extended warranty.

Dollars Lost: $0.0

Unknown, FL

Date Reported: December 11, 2025

Business Name Used: Service Activation Center


Online Purchase - Moboreader

Directly taking money from my account

Dollars Lost: $90

Spokane, WA- 99201

Date Reported: December 11, 2025

Business Name Used: Moboreader


Phishing - Apple - Impostor

Received an odd text regarding a fraud alert regarding my Apple ID, but the email in the text there was extremely long and looked unprofessional, and provided a phone number to call about the activity, which I DID NOT.

Dollars Lost: $0.0

Unknown, CA

Date Reported: December 11, 2025

Business Name Used: Apple ID


Advance Fee Loan - Loan Processing

They keep constantly calling my phone....about an approved $64,000 loan that I have never applied for. Leave messages constantly and his name is Alan Grant. Calls from multiple numbers even after I press 9 to remove myself from the list. Never really states the company name. The number they ask me to call back is always different from where they call from. Asked for money for processing fees. Number asked to call back is 866-959-1497

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Loan Processing


Online Purchase - Veliquea

It was posed as a tik tok, for true religion jeans for a very low price.

Dollars Lost: $14.63

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Veliquea


Online Purchase - Throne Interior

Charged twice for 1 product. No working phone email customer service responds woth AI formulated repeat responses

Dollars Lost: $59.98

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Throne interior


Online Purchase - Faydelia

Ad on TikTok that looks like Aerie with discounted items.

Dollars Lost: $65.77

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Faydelia


Online Purchase - Kiro Brands

Charge card monthly

Dollars Lost: $49.93

Us, FL

Date Reported: December 11, 2025

Business Name Used: Kirobrands.com


Government Agency Imposter - IRS - Impostor

Fake IRS

Dollars Lost: $0.0

Unknown

Date Reported: December 11, 2025

Business Name Used: IRS


Fake Check/Money Order - Reach Lifestyle

The money came out of a Wells Fargo checking account with a bogus check.

Dollars Lost: $98.72

GA

Date Reported: December 11, 2025

Business Name Used: Reach Lifestyle


Tax Collection - IRS - Impostor

IRS back taxes due to the tax resolutions office.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 11, 2025

Business Name Used: IRS


Online Purchase

I ordered some items off the tiktok shop, 3 of them that shipped together from China. The courier company "SpeedX" was used for the delivery. The package never came and it was labled as failed delivery. Upon reaching out the company there is no number to call, google seach has a number that is not in service. The only way to speak with through an AI bot chat. They stated that my package was attempted to be delivered but failed and listed various reasons "Your package with tracking number SPXGRR051902253465 has encountered an exception. The status indicates that it is being returned to the shipper, JSEXP, because SpeedX was unable to deliver it. I apologize for the inconvenience this may have caused. Please contact JSEXP for further support regarding this issue. If there's anything else I can assist you with, please let me know!" I have requested to speak with a live agent, but told there is no one. I have requested multiple email dispute requests with no follow up. I believe this company stole my items, looking at others posted reviews of the company they all have similar negative experiences. This company seems to be fraudulent.

Dollars Lost: $45

Unknown Location

Date Reported: December 11, 2025

Business Name Used: Speedx


Phishing - Wiretransfer.publiccvm.com

Show images Wire Transfer Confirmation Dear Valued Customer, We have successfully processed the domestic wire transfer you initiated through Mobile® app. Transfer Date: December 09, 2025 Amount: USD $4500.00 Reference Number: 20251209WIR74829US Beneficiary Name Cryptomate LLC Beneficiary Account ????????7492 Amount $4500.00 USD Payment Reference G-2025-REN-874612 Status Completed – Funds sent today Confirmation # 20251209WIR74829US If you did NOT initiate this wire, please contact us immediately at 1-856-236-7400 . Thank you for banking with us. Sincerely, Wire Transfer Department 1-856-236-7400 notifications [email protected], New York, Unsubscribe

Dollars Lost: $4500

NY

Date Reported: December 11, 2025

Business Name Used: Wiretransfer.publiccvm.com


Phishing - (877) 250-6837

I received this voicemail. “Hello *my maiden name*, this is Kiara. You have a pending case in our office. The reference file number is xxx-xxx again, xxx-xxx. There has been a complaint filed in our office, documents regarding your file are being prepared to be sent out, and you all need to be available to sign for the delivery. The issue an agent will dispatch confirmation if they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop for their action for being taken, you all need to contact the issue an agent immediately at 877-250-6837 again that's 877-250-6837. This call has been logged and recorded as proof of efforts made to notify you.”

Dollars Lost: $0.0

Mount Clemens, MI

Date Reported: December 11, 2025

Business Name Used: None


Phishing - Loan Underwriting

I get about 20 calls per week from various numbers saying that they are calling from Capital Loan Center and they said that the underwriting department has approved my personal loan but just needs a few more details. I've talked to several humans and they don't even have my first name but I've asked them to remove me from their lists and I continue to get the calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Capital Loan Center


Counterfeit Product - Kiro Brands

I was targeted by a YouTube ad for a precision jet lighter. This lighter specifically was advertised as not using butane. Supposedly it was some revolutionary lighter that you charged with a USB cord. The site that they had was very busy, which made it hard to be sure what you were getting. I felt it was very deceptive, and when I received the lighter, it turned out the ad was a blatant lie. It clearly takes butane and the lighter I received had clearly been used before and probably returned. They ended up tacking on a $14.99 charge for an extended warranty that I didn’t want. I lost confidence in the whole transaction right after I hit the submit button. I tried to cancel the order within 30 minutes of making it on a Sunday but received an AI message from the company saying that it was too late. It was in their fulfillment center and I would have to return it once I received it. I ended up disputing the charge with my credit card and the company ended up refunding my money. We will see how long that lasts. They wanted me to pay money to ship this piece of junk back to China. I told them if they sent me a postage paid label. I would return it but that I’m not going to be penalized for their blatant false advertisement. The company also goes by the name of Blazzra or that is probably the name of the brand of lighter. At this point, I kind of expect them to try and re-bill my credit card if I don’t return this within 90 days, but I’m in a wait-and-see situation right now..

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Kiro Brands


Employment - Elite prime group

Fake job

Dollars Lost: $0.0

Livonia, MI

Date Reported: December 10, 2025

Business Name Used: Elite prime group


Online Purchase - Social Media

I ordered a mahjong set from this company. In the picture it looked like a nice set. First of all, it took over two months to arrive. When it finally arrived, the package was tiny. The pieces were cheap and the decals were cheap. The ad stated hand painted pieces. They are obviously not. The mahjong mat is made out of the fabric you use to clean glasses. It is not the material that mahjong mats are made of. It cannot even be used as a mahjong mat as it is too small and the fabric would move when you move the pieces. Additionally, they state that they are approved by the BBB.

Dollars Lost: $63

Unknown Location

Date Reported: December 10, 2025

Business Name Used: After All Exactly


Advance Fee Loan - CNFI USA

Hi M, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623. Hi M, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call? Hi Megan, Can I call you now to go over your $40,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: CNFI


Phishing - Consumer Credit Card Services

They call, numerous times even after being told no. They tell you that certain banks are under investigation for interest rates and we have overpaid, they have a lot of information. Then they tell you not to pay on certain cards and they will cancel them for you. Bordered on harassment the number of times they called, if you hung up they would call right back.

Dollars Lost: $0.0

Milan, MI

Date Reported: December 10, 2025

Business Name Used: Consumer Credit Card Services


Advance Fee Loan - CNFI USA

Offering loans which I declined due to spam

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: CNFI USA


Online Purchase - passportsubmission.us/

Company does not provide passport renewal and instead only gives free online documents to renew passport. Company charges 130 for documents that are online and does not provide any real help in doing passport other than a print out of information required to renew which is already available for free online.

Dollars Lost: $130

Unknown Location

Date Reported: December 10, 2025

Business Name Used: https://passportsubmission.us/


Phishing - Angela Torres

15862213475 Deposited a new message: "My name is Angela Torres calling in regards to a complaint. This is my final attempt to contact you to rectify the complaint before it's filed. Please contact the office at 877-753-8851. Nell Strong My name is Angela Torres calling in regards to a complaint. This is my final attempt to contact you to rectify the complaint before it's filed. Please contact the office at 877-753-8851.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: Angela Torres


Debt Collections - MLS File Desk

Photo attached.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 10, 2025

Business Name Used: MLS File Desk


Phishing - process server

This person called from an unknown # to my phone and left a voicemail, as well as calling my mother who did answer her phone. The message said they were a process server and that unless I called a # and told them to stop that I would be served tomorrow. The voicemail left a phone number and a fake case number for reference.

Dollars Lost: $0.0

KS

Date Reported: December 10, 2025

Business Name Used: Did not provide claimed to be a process server


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