We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies
My BBB
Better Business Bureau®
For Businesses
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 (16947)

Phishing - Loan Scam

Hello, this is Lauren calling from lending Quick call as we start Follow up 58 Thousand dollar From what I can see Everything looks good We're basically down to confirming your Terms and updated income before I can send the paperwork Over If you're still interested in Forward Press two now to Talk with me or Someone on my team Or you can give us a quick call back at 866959 0927 If you're no longer Press seven And I'll will get that closed out for you…

Dollars Lost: $0.0

Unknown Location

Date Reported: October 17, 2025

Business Name Used: N/A

Employment - Bioretec

I was contacted via email about an interview. I had been applying for a lot of remote positions. The message was as followed: Hello, Thank you for your interest in joining Bioretec Ltd. After reviewing your application, we’re pleased to invite you to move forward in the hiring process for the Administrative Assistant and Data Entry Representative roles. To continue, please contact our hiring manager, Ms. Anni-Mari Takalo, on Telegram at @takalo_bioretec. When you send your message, include your full name and the reference code BIOREC-3921 so your information can be verified. We look forward to speaking with you soon. This came through by the following email: [email protected] I did my due investigation. The company appears legitimate. Website is: https://bioretec.com/ I had a contact via Telegram by the name of Anni-Mari Takalo. I even found the FDA approval number of: DEN220030, RemeOs Screw LAG Solid, Bioretec Ltd I was sent a check for equipment as my training/working site is supposed to be in Huntington Woods, but is not yet up and running. I was required to fill out all of my employment information, I-9, w-4, etc.... I was sent a check from the company to purchase equipment as the site is not yet up and running and training needed commence. The check was not legitimate. I was told by my bank and my employer has yet to even say anything back after i confronted her.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 17, 2025

Business Name Used: Bioretec LTD.

Phishing - myreliefcheck.com

Received a voicemail from someone claiming to be Dan from www.myreliefcheck.com. They state that there is a relief check that has already been issued to me in the amount of $5286. I am instructed to review this at www.myreliefcheck.com.

Dollars Lost: $0.0

Kalamazoo, MI

Date Reported: October 17, 2025

Business Name Used: www.myreliefcheck.com

Home Improvement - Lowe's Impostor

Tim Czekaj makes initial contact as a floor measurement tech from Lowe’s. He will then try to sell you additional services like painting and mold remediation using the Lowe’s name. Not only did he change the price we agreed to, he’s a terrible painter. He got paint all over the ceiling, floors and trim. He left the room a mess, and didn’t put the wall covers or lights back up. He’s a scammer and a thief and caused a lot of damage to my home. He ruined my basement ceiling, floor, trim and doors and refuses to respond to calls or messages.

Dollars Lost: $800

Monroe, MI

Date Reported: October 17, 2025

Business Name Used: Lowe’s Impostor

Other - ATO

I received the same text message from "Mia from ATO." I do not reply to messages from people I don't know.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 17, 2025

Business Name Used: ATO

Other - 1(513) 637-8561

Received a call and asked my name said yes then they hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 17, 2025

Business Name Used: N/A

Phishing - Biogenic Laboratory

I received a voicemail from Charles at biogenetic laboratory and requested that I call back at a different number than the caller id. 727-456-9730, which I see is a number used in many scams of this type where people are not getting anything. I get the impression it’s phishing so I didn’t answer.

Dollars Lost: $0.0

SC

Date Reported: October 17, 2025

Business Name Used: Biogenetic laboratory

Identity Theft - Hashtarget.com

Attempted to make a credit card purchase from this liquor store website. Initial research indicated the website was legitimate, but was unable to complete the purchase. Further research indicated that the website was probably fraudulent and my credit card number was stolen. An attempt by someone to make a $400 purchase using my credit card number was denied. I had to change all my credit card numbers.

Dollars Lost: $0.0

Milwaukee, WI

Date Reported: October 17, 2025

Business Name Used: Hashtarget.com

Phishing - PayPal - Impostor

Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: iPhone 17 Pro Max 512 GB Profile ID: I-XU66C1VFEVN3 Merchant Name: Apple Store USA Customer Service URL: http://apple.com.usa?A?transaction?of?????????.?????USD?was?detected.?If?this?wasn’t?you,?please?call?(??????)???????-?????????to?stop?the?payment Customer Service Email: [email protected] Message From Merchant: ? Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ¥4999.00 JPY Next Payment Date: Oct 23, 2025 Payment Method: Available Funding Source

Dollars Lost: $0.0

Unknown Location

Date Reported: October 17, 2025

Business Name Used: Apple Store USA

Other - Tiny Thinkers

I ordered a Tiny Thinkers activity set of 4 books that are meant to help children with handwriting. The website advertises full size books, but the actual books I received were only 7.5"x5". The website also shows that there is a box that the set comes in. My items arrived loosely in a shipping envelope. The pictures on the website did not match what was inside the books that I received. The letters to be traced weren't even printed properly to reach the lines on the book. When I went back to my email confirmation as well as the website, there was no place for me to try to return the item to get a refund. According to the website there is a 100% money back guarantee within 30 days, but no way of contacting them other than responding to the emails I keep receiving from their marketing. As I was checking my account on their website, I discovered that I was signed up for a monthly subscription which I did not approve. Nowhere in the order that I made did it say that this was a subscription. I am not getting anything new each month and the website doesn't offer anything, so I am unclear as to what the subscription is for. Thankfully I saw this before I was charged again and cancelled my "subscription.' I have seen recent Reddit posts about people who have fallen for this same scam. I have emailed the company to request a full refund. Time will tell if they actually respond.

Dollars Lost: $24.65

Unknown Location

Date Reported: October 17, 2025

Business Name Used: Tiny Thinkers

Phishing - Humana - Impostor

The number claimed to be the pharmacy for Humana. Said they needed 350.00 for moms Botox. They also wanted her Humana information.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 17, 2025

Business Name Used: The pharmacy

Phishing - myreliefcheck.com

Left a voicemail stating that I have a check issued for 5,000 dollars that needs to be claim that was issued in my name from a federal or previous type of service and to visit the website search my name to claim the check.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 17, 2025

Business Name Used: www.myreliefcheck.com

Phishing - Bristol West IMPOSTER

I am a worker from Bristol west and I received a call from a customer saying that someone from us called him to charge a pending balance that his policy has, I checked on my system and his policy did not have any balance pending and in our system this phone number is reported as scam..

Dollars Lost: $0.0

Albert Lea, MN- 56007

Date Reported: October 16, 2025

Business Name Used: Bristol West IMPOSTER

Online Purchase - bymood

I purchased an all natural ADHD medication for my daughter with a back to school special. I paid for the product and then never received it. I emailed the company multiple times and twice they emailed me back, stating they had more orders than they could fulfill and that my order would be “on their way shortly”. This email was received 8.27.2025. I have yet to receive my order and when I went to their website, it says it’s no longer available.

Dollars Lost: $59

Unknown Location

Date Reported: October 16, 2025

Business Name Used: ByMood

Phishing - unknown phishing attempt

“Glasses were purchased using your account.”

Dollars Lost: $0.0

Unknown Location

Date Reported: October 16, 2025

Business Name Used: None

Phishing - Loan Scam

7:35 & om S X all 55%4 +13615045096 7:34 PM, Oct 16 13615045096 Deposited a new message: "Call to follow up on your $58,000 personal loan approval. From what I can see, everything looks good. We're basically down to confirming your preferred terms and updated income before I can send the paperwork over. If you're still interested in moving forward, press 2 now to talk with me or someone on my team, or you can give us a quick call back at 855-909-0933. If you're no longer looking for funding, just press 7 and we'l get that closed out for you." Click here: 14699825018 to listen to full voice message Copy text Share More E

Dollars Lost: $0.0

Unknown Location

Date Reported: October 16, 2025

Business Name Used: N/A

Online Purchase - Toy Poodle for adoption and Rehoming (Facebook)

Jackson Dwayla DAINNE Represented herself as a poodle breeder and scammed me for approx. $2000.00 over a several week period. I never received a puppy.

Dollars Lost: $2000

Houston, TX

Date Reported: October 16, 2025

Business Name Used: Toy Poodle for adoption and Rehoming Facebook

Online Purchase

Represented they were an authorized wholesaler. After they received payment, they never shipped the product, and the stop returning calls and responding to emails. Also, turns out they lied about being authorized by the brand to sell their product. Total scammers.

Dollars Lost: $3500

Memphis, TN- 38116

Date Reported: October 16, 2025

Business Name Used: Nations Distributor

Credit Cards - SUPERIOUR HOME PROTECTION

A NOTICE FROM MY OLD BANK ABOUT THE EXPIRATION OF THE WARRENTY OF MY HOUSE. WHICH IS NONSENSE BECAUSE WE DONT USE THAT BANK ANYMORE FOR OUR MORTAGE. INDEPENDENT BANK.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 16, 2025

Business Name Used: SUPERIOUR HOME PROTECTION

Online Purchase - sirawear

Instagram ad for HALARA brand sale… Halara website…. Sirawear.com for actual checkout. Sent from China, showed delivery on tracking website (fake) but never received. Complained to company ([email protected]) and they reported to reship but I never received confirmation email 2 weeks later.

Dollars Lost: $51.67

Unknown Location

Date Reported: October 16, 2025

Business Name Used: Sirawear Halara brand fraud

Phishing - myreliefcheck.com

"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..." Was this transcription useful or not useful?

Dollars Lost: $0.0

Richland, MI

Date Reported: October 16, 2025

Business Name Used: myreliefcheck.com

Other - myreliefcheck.com

I got a phone call and they left a message about unclaimed funds. I did not answer it and I looked up that it was a scam.

Dollars Lost: $0.0

MI

Date Reported: October 16, 2025

Business Name Used: myreliefcheck.com

Phishing - Lending Review Department

I have received several of these- all different ph#s. My husband is now also getting the same calls and text messages. +1 (216) 497-7976 - Lauren +1 (464) 235-9458 - Lauren +1 (216) 497-8815 - Lauren +1 (877) 270-0298 - Laura "Hello, this is Lauren calling from lending Your underwriter working on your phone Quick call as we Follow up on 58 Thousand dollar From what I can see Everything looks good We're basically down to confirming your preferred terms and updated income before I can send the paperwork Over If you're still interested in Forward Press two now to Talk with me or Someone on my team Or you can give us a quick call back at 866959 0927 If you're no longer Press seven And I'II will get that closed out for you..."

Dollars Lost: $0.0

Unknown Location

Date Reported: October 16, 2025

Business Name Used: Lending Review Department

Phishing - CNFI

The Text msg said: Hi C, this is Alexis from CNFI USA. Following up on your personal loan request for $40,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. C, if you no longer need the $40,000 just let me know. Otherwise, can i call you now to discuss further.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 16, 2025

Business Name Used: CNFI USA

Advance Fee Loan - Lending Review Department

They called me trying to offer me a 58,000 dollar loan even though I haven't signed up for anything. Told them to leave me alone because I'm also on the Do Not Call registry and they have called me off and on for the past several months.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 16, 2025

Business Name Used: Lending Review Department

Other - BSTI

I have been receiving multiple texts from BSTI regarding a $40,000 loan that I did not apply for through their company

Dollars Lost: $0.0

Unknown Location

Date Reported: October 16, 2025

Business Name Used: BSTI

Online Purchase - Soft relief spa

Posed as in home medical therapist

Dollars Lost: $800

MI

Date Reported: October 16, 2025

Business Name Used: Soft relief spa

Employment - Kroger Impostor

Text message from Layla +44 7380 208528: "Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 9453357346 for more information (Note: You must be 25 years old or older)"

Dollars Lost: $0.0

Unknown Location

Date Reported: October 16, 2025

Business Name Used: Kroger Impostor

Other - coursiv

I was deceived by an online business. The company is called coursiv. I agreed to a $6.93 7 day trial. I cancelled the trial and any further subscription the same day I agreed to the $6.93 trial because I immediately realized that what they marketed for the product was not what the product was. The company charged me $69.99 that I did not authorize and refused to refund it.

Dollars Lost: $69.99

MI

Date Reported: October 15, 2025

Business Name Used: Coursiv

Fake Invoice/Supplier Bill - Bridgeport Business Products

Received invoice but we recognized it as a scam. Notifying the BBB to report.

Dollars Lost: $0.0

Eagle Point, OR- 97524

Date Reported: October 15, 2025

Business Name Used: Bridgeport Business Products

Other - Bernese Mountain Dogs for adoption and rehoming

My husband and I were planning to adopt a Bernese Mountain Dog via this facebook site. Nancy contacted us via facebook messenger. We informed the site that we were interested in adopting Bernie who is 3 years old. Informed okay the cost of the adoption was $500. We attempted to send a $150 deposit via Zelle, however the payment failed the outlook email address. The site then said please send us the deposit via a Walmart Gift Card. We did find that odd, however, we really wanted to adopt Bernie. We purchased the gift card on 10/12 and sent Nancy the card# so she could verify. She said she was using the funds to transfer Bernie's title to us and the rest of the paperwork i.e. health records, shot records etc. Bernese Muntain sight then requested the balance owed $350.00 in an apple gift card. We traveled to Kalamazoo, MI (2.5 hours) to pay the balance and pick up Bernie. When we arrived to Kalamazoo, Nancy said she has Bernie and they went to the store to get some more items to buy for her puppies and Bernie. She requested we send her the apple gift card number so she could pay for the items. We declined and informed her we are at your house and once we meet Bernie you'll receive the apple gift card. There was back and forth for about an hour her wanting us to send her the card number via Facebook Messenger. Again we refused and informed her we will wait until 2pm and if she isn't there we will be leaving with or without Bernie. She never showed, sent us a picture of a dog in a car and the pet store she supposedly was at. It wasn't date stamped so who knows when the picture was taken. We were so disappointed with this entire scenerio. Who does this? How could we allow someone to set us up like this? Please identify this site as fraud, scam suspicious etc. We have contacted Walmart Fraud department to retrieve our $150.00 spent on that gift card. Thank you for your help! Attempted to send a note to FTC.gov site however the government is currently shut down at this department. We don't know if the address she gave us was correct or her name and phone number because our communication was through facebook messenger.

Dollars Lost: $150

Kalamazoo, MI- 49007

Date Reported: October 15, 2025

Business Name Used: Bernese Mountain Dogs for adoption and rehoming

Phishing - Kevin Law / John Davis

Called and claimed he represented someone applying for a trademark for my business name. And to avoid them taking over my business name , I could pay them to file my trademark

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Kevin Law / John Davis

Advance Fee Loan - 1st Choice

Hi, this is Jessica from the processing office at 1st choice today is Wednesday, October 15th. I'm following up on the review notice we sent regarding your prequalified balance resolution offer for the account linked to this number 231-409-650. This may be our only attempt to reach you and it's important that you speak with someone today. Please call 909-955-0433 and mention code 0905. We can set a single predictable payment plan instead of revolving minimums. With deadlines approaching, review your options with us. Again, please call 909-9550433.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: 1st choice

Phishing

Letter received via U.S. Postal Service indicates that Peter Abbott is an attorney trying to locate surviving relatives of a deceased Mrs. Maria Lahiff. She left $10,800,020.00 and he will donate 10% to charitable organizations and split the remaining 90% equally between himself and me.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: October 15, 2025

Business Name Used: Peter Abbott LLP

Employment - Kroger Recruiting team

Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 8579619791 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Layla

Credit Cards - Lending Review Department

Multiple calls from multiple numbers left voicemail: "Hello, this is [Lauren/Robert/Tara/Sam] calling from lending review department. I'm the senior underwriter and I just wanted to give you a quick call as we start to follow up on your [$58,000-$63,000] loan approval. From what I can see everything looks good. We're basically down to confirm your preferred terms and updated income before I can send the paperwork over. If you're still interested in moving forward press '2' to talk to me or someone on my team, or you can give us a quick call back at 866-959-0927. If you're longer interested press '7' and I'll get that closed out for you."

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: N/A

Debt Collections - Unknown debt collector

Left a voicemail saying they are a law group trying to serve me papers and I owe 5,000 to a local bank

Dollars Lost: $0.0

PA

Date Reported: October 15, 2025

Business Name Used: N/A

Online Purchase - Cheirairmall

Paid for Hey Dudes at a discount. Never received. No way to contact anyone

Dollars Lost: $34.71

Boulder, CO

Date Reported: October 15, 2025

Business Name Used: Cheirairmall

Advance Fee Loan - Unknown loan

I have been getting this call at least once EVERY SINGLE DAY except Sunday since July 6,2025. Today is 10/15/25. When I get the call, I immediately mark it as spam and block the number. I get the EXACT same message from a different phone number the next day. The incoming call comes from a different number but the number they leave in the voicemail is one of two. Today the call back number was 866-878-3116. They NEVER ask for my name or identify themselves or their company. Here's the message: "To give you a quick call to follow up on your $58,000 personal loan (The amount changes every week 64K, 68k, 74k, etc) approval. From what I can see, everything looks good. We're basically down to confirming your preferred terms and updated income before I can send the paperwork over. If you're still interested in moving forward, press 2 now to talk with me or someone on my team. Or you can give us a quick call back at 866-878-3116. If you're no longer looking for funding, just press 7 and we'll get that closed out for you." (then she laughs). Sometimes, they threaten to stop calling me if I don't respond by the end of the week. I wish they would!!!! How can we stop getting these obviously SPAM calls????

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: None given

Counterfeit Product - Kaila Boutique

I placed an order online for a dress. When the dress arrived about a month later it was nothing of what I ordered. I explained this to them and their response was “it is similar to the product you ordered” which indeed it was not. Wrong item, poor material. They refuse to refund and refuse to give proof that they are a licensed company.

Dollars Lost: $39.95

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Kaila Boutique

Phishing - Unknown process server

The fella on the other end of the line pretty much stated there was a court ordering letter that was supposed to be delivered at a house, and such letter needed a signature. Kept asking me if I was guy that the "letter" was addressed to. Gave me a phone number to call back which is 866-931-7403. Asked me to repeat the numbers back and kept asking if I knew who the other guy was that the "letter" was addressed to.

Dollars Lost: $0.0

Holland, MI

Date Reported: October 15, 2025

Business Name Used: None Provided

Phishing - Fifth Third Bank Impostor

Received phone calls from this 800 number stating they were calling from Fifth Third Bank in very broken English. They stated that I missed a payment (which is not true) and wondered when they could expect payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Fifth Third Bank Impostor

Other - H2o lawn and snow removal

I hired H2o Lawn and Snow removal to mow my lawn in May of 2025. I got them off Nextdoor Dryden. Michael Coombs, the owner, saw I had some mini-bike parts and a trailer they could use and offered me lifetime service. The lifetime service included mowing, snow plowing and salting, and tree trimming work. The trailer was specifically payment for the tree trimming. From the very first day I had to remind them to mow and trim the trees. They don't call or text to let you know they won't be there. They mowed a total of four times this summer. Then, in September, they came to get the trailer without doing any tree trimming work at all. There had been some stuff on the trailer and they just threw it on the ground and left it there. They said they would be out on Saturday to trim the trees. Nobody came, didn't call or text. I asked for my trailer back at this time. Michael ignored me. I kept asking so finally they came out and proceeded to chop down the wrong tree. It took them about 5 minutes. They left the wood in the middle of my yard and left. I'm disabled so I can't clean it up myself anymore. I'm still looking at the branches and logs. There was always some excuse as to why my trees weren't getting trimmed, such as: my ladder got wet, we're sick, I don't have any help. Then when we had planned to do it for sure this time on Thursday, October 9th, I had to remind him again. He texted back that his chainsaw wouldn't start. By this time I'd had it with them. I'd been trying to get them to trim my trees since May. I told him to go home and get another one or go buy one. A landscape company with only one chainsaw? Not likely. He said his friend would loan him one tomorrow. Tomorrow comes around and I have to remind them yet again to come out. Michael said he and James Forster would be out today. Of course they never showed up and at this time Michael blocked my number. I wanted my trailer back so I contacted James over text. James actually swore at me and said the world does not revolve around you (me). Then he blocked my number, too, effectively canceling my lifetime service. These guys are shady AF. Their license number belongs to the U.S. Nuclear Regulatory Commission. They have multiple addresses, one in Oxford, one in Grampian, and one in Milford. I've heard the one in Oxford is a fake front rented mobile home. I noticed that the one in Milford was a few houses down from the township office, so I emailed them to get an address. They never heard of them. They also have multiple businesses: H2o Lawn and Snow removal, Hot Buds and Coffee-which doesn't exist, and H2o towing. The towing company ripped a lady off for $1,000. I sent the screen shot. There was a post on Nextdoor Dryden, where I found these jerks, that said a lady hired them to mow. The very first time they mowed they broke a glass patio door. She kept asking about the insurance claim and was sure that Michael had pocketed the money. They took over $20,000 in mini-bike parts from me, and a $1,000 trailer without doing any work for it. Not really worth it for four mows and to have the wrong tree chopped down. These guys, Michael Coombs and James Forster, are crooks, scammers, liars and thieves.

Dollars Lost: $0.0

Oxford, MI- 48371

Date Reported: October 15, 2025

Business Name Used: H2o lawn and snow removal

Sweepstakes/Lottery/Prizes - myreliefcheck.com

On October 15, 2025 I received a call. They didn't stay on for long but left voice message. It stated that I had funds over $5,000 to claim or the offer would terminate. I needed to go to myreliefcheck.com to claim funds is what the person stated. I went to check on website which led me here. Information I found stated this is a scam.

Dollars Lost: $0.0

MI

Date Reported: October 15, 2025

Business Name Used: FoundCashNow

Other - Jones Road Impostor

This website is posing as a make up website when I try to make a purchase thinking this items were all on sale. My app just kept spinning. This is a fake website, trying to take money from innocent shoppers who are trying to shop from the real website of Jones Road beauty Which is real, but not this one.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Jones Road Impostor

Retail Business - Dicks sporting goods Impostor

I seen an ad on Snapchat for 29.99 on shoes that normally cost 200 and I ordered me a pair because I liked the shoes. they sent me an email and no tracking number just a phony order number and no other way to contact them. And it says pick up when I asked them to be shipped to me

Dollars Lost: $36.98

Unknown Location

Date Reported: October 15, 2025

Business Name Used: Dicks sporting goods Impostor

Online Purchase - Modern Lifestyle Shop

I was lured in about glasses that block out blue light from computer screens and phone screens that also adjust to your particular vision. They got my payment information then took the payment and created a shipping label through the post office and that was it there was never another scan done by the United States postal service saying that it was sent even though when I called and reached out to modernlifestyle shop.com customer service they told me multiple times that it was already shipped but yet on the postal service website it said awaiting package from the company. I never received a thing and yet they took my money. It is sad that in this country and in this day and age that this kind of theft it's still going on. I saw these ads on YouTube YouTube should be vetting who is allowed to sell stuff through their website that they're reputable. One gentleman said something about he was never going to order anything from any other website except for ****** and I am with him 100%. Another gentleman said he would like to file a class action lawsuit because they are taking advantage of older people who have poor vision that can't go to an eye doctor for every little thing. I wish I had the money to file a class action lawsuit with this other gentleman it would be nice to put these kind of people in their true place instead of on a beach in Cancun somewhere.

Dollars Lost: $55

Chestnut, NJ- 07083

Date Reported: October 14, 2025

Business Name Used: Modern Lifestyle Shop

Counterfeit Product - Lipomax FB Ad

The exact same thing happened to me. I saw Oprah advertising Lipomax on Facebook with a doctor and was told i would receive 6 bottles for $50. When they called to verify, I advised I wanted to cancel. In 7 days I received 6 bottles in the mail and my debi card was charged $313. I have not been able to get any answer at the phone number that called me. I feel like an idiot, because I know better.

Dollars Lost: $313

Detroit, MI- 48221

Date Reported: October 14, 2025

Business Name Used: Lipmax

Other - Seamless Vacations and The Travel Enterprises

They called and said I had extra weeks left over in my Interval account from Westgate and they wanted to sell them for $1800 each, but only after do I sign a contract with another name/saying and give them $3200 up front.

Dollars Lost: $0.0

Debary, FL

Date Reported: October 14, 2025

Business Name Used: Seamless Vacations and The Travel Enterprises

Employment - Swagbucks

Received a text message from “Angelina” claiming affiliation with Swagbucks, offering work with payment of $100-$500 per day.

Dollars Lost: $0.0

MI

Date Reported: October 14, 2025

Business Name Used: Swagbucks

Didn't find the scam you were looking for?

Report a Scam