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BBB Scam Tracker

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Search Results (17727)

Employment - CSS Medical Respiratory-imposter

I was contacted after applying for the job on Indeed. "Daniel Reyes Laifer " sent an email stating they'd like to interview me, via Microsoft teams with their Recruiting Manager "Anthony Anderson". With all these scams going on, I called the company just to verify and was told that it's definitely a scam and they are trying to get your bank account number and that at least 15 other people have already called asking the same question.

Dollars Lost: $0.0

CT

Date Reported: December 2, 2025

Business Name Used: CSS Medical Respiratory-imposter

Online Purchase - Iverpure

Ordered ivermectin product online but they took money but made excuses their was shipment issues…never received product.

Dollars Lost: $600

St Petersburg, FL

Date Reported: December 2, 2025

Business Name Used: Iverpure

Phishing

Claimed deceased family member has unclaimed life insurance

Dollars Lost: $0.0

Quebec, QC- G1X 4X3

Date Reported: December 2, 2025

Business Name Used: Bernier Pierre CPA

Online Purchase

Posed a snuggle worm on Facebook. Clicked on site and took me to snuggle worm site. Never received package. Package was supposedly in China as never left. They used a sf17 tracking platform that is fake.

Dollars Lost: $0.6

CA

Date Reported: December 2, 2025

Business Name Used: Snuggle warm

Online Purchase - BLIDTZ

An online company called Blidtz got z hols of my personal info online and they took money from me unauthorized. I never heard of them in my life .I just want my money backghey h zed taken 2 Or 3 pmts of 24.o9 from my personal account. If u ask me they are absolutely a fraud and a scam

Dollars Lost: $75

I Dont Knoe

Date Reported: December 2, 2025

Business Name Used: BLIDTZ

Phishing - Mortgage Protection Center

Attempting to collect funds

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: December 2, 2025

Business Name Used: Mortgage Protection Center

Phishing - Mortgage Protection Center

Attempting to collect funds

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: December 2, 2025

Business Name Used: Mortgage Protection Center

Other - (833) 866-1199

I'm putting this out here because my 83 year old neighbor was on her laptop and thought she clicked on facebook and instead her screen starting flashing scam & this number popped up 1-833-866-1199 saying i can help you fix this. Yeah and she called and spoke to a female they got her for 19 Thousand Dollars. It sickens me that they will not be caught and no one can do anything about it. Phone number is coming from somewhere in Kansas, However that may not be accurate.

Dollars Lost: $19000

Unknown Location

Date Reported: December 2, 2025

Business Name Used: N/A

Other - Myiq.com

Tried taking an advertised IQ test. Took test then had to give a $1.00 to my results. Two weeks later there are unauthorized charges to my card for 29.99 and there is no way to cancel, and there's no mention of the charge on the website information.

Dollars Lost: $1

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Myiq.com

Advance Fee Loan - Anthony Parker

asking for final signatures on a loan i never asked for or processes. This has been happening for over a year from the same "Anthony Parker" from various numbers

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: N/A

Employment - First Liberty Wealth Advisors

They get you set up as if it's a regular job interview and then that get into the bank account. Honestly, the never call you or answer after they make you enter into a private Messenger.

Dollars Lost: $0.0

Stamford, CT- 06901

Date Reported: December 2, 2025

Business Name Used: First Liberty Wealth Advisors

Phishing - 2025 U.S Safe Driver Program 47839

Several texts received from a short phone number (47839) stating that this was my last chance to submit a claim for $600 for the 2025 Safe Driver Program. Links were provided saying "check your eligibility now." The links all started with safedriverbenefit.com/A and ended with a different number every time. I did not click the link so I do not know what the next step in the scam is.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: 2025 U.S Safe Driver Program 47839

Credit Cards - Loan Underwriting

I have been receiving constant calls for months, stating that they need to verify loan documents for a $60,000 personal loan. No organization name provided. All calls come in through a different (I presume) spoofed number each time.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: None provided

Other - loan underwriting

I have received over 100 calls from different phone number leaving the voicemail " Hi this is Anthony Parker calling from loan underwriting. I tried to reach you before the holidays and wasn't able to connect. So I wanted to give you a quick update on your personal loan file. From what I'm seeing, you're very close to being approved. Um, it's lined up for about $60,000 on a 72 month term, which comes to 1117 a month. We just need to go over a couple of small details with you before I can send the documents over to review. If you have a minute, go ahead and press one to speak with me or your assigned underwriter. Or you can call us back at 833-588-3806. If you'd rather not get updates anymore press9. Again it's Anthony Parker from Loan underwriting calling about your personal loan for 60,000 on the 72 month term." I have tried answering and there is no one there and I have pressed the 9 option to be taken off the list or whatever but they continue calling from different numbers at least 3 times a day. I have never applied for a 60,000 loan and have no idea who this person is or what company they are from.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Anthony Parker No business just a name

Advance Fee Loan - HD Carrier LLC

This company is constantly calling me and leaving voicemails stating that I've been approved for a loan and wanting to send me documents to sign. I am registered on the Do Not Call Registry and they are still calling.

Dollars Lost: $0.0

Detroit, MI

Date Reported: December 2, 2025

Business Name Used: HD Carrier LLC

Home Improvement - Mr-Chimney

I scheduled an repair visit with Mr-Chimney for a repair on my gas chimney. When the technician arrived, he did not perform any repair or diagnostic work and instead tried to sell me a new full system replacement estimated at over $2,000. I made it clear that I only wanted the repair service that had been discussed when I booked the appointment. After I declined the replacement proposal, I was still charged the $89 visit fee plus a 6% surcharge for paying with a credit card and/or with a check. This indicates the fee is not a legitimate processing cost and creates pressure to pay in cash. I am filing this complaint because I believe the service call was misrepresented. The business had no intention of doing a repair. It was collecting $2K at best and $89 (+fee) in the worst case scenario. I am disputing the charges with my credit card company and filed a complaint with the Michigan Attorneys General.

Dollars Lost: $94.34

00000- 99999

Date Reported: December 2, 2025

Business Name Used: Mr-Chimney

Debt Collections - (833) 987-0997

Scammer keeps calling me with other numbers saying if I don't handle the filed complaint they will take legal action. No name or business said.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: N/A

Phishing - Tax Resolution Scam

This is George at the tax resolution unit. 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. Extension deadline and you're still shows a balance or some Not sure if you received our letter in the mail please press one now to connect with the tax office Your file Thanks for the new administration. The IRS has reopened funding for the fresh start. Program Meant to help people reduce or even wipe out what they owe So they can get have a fresh start as the name speaks You can also call back at 86687 0393 and ask for the rent Resolution department Just mention your reference code or application And if you To hear from us again Just call and press nine

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: IRS tax resolution unit

Credit Cards - CNFI USA

Daily contacts for a personal loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: CNFI USA

Counterfeit Product - cotosen.com

Cotosen company is falsely advertising Carhartt Company wear and the cheap thin poorly quality is unbelievable and pictures do not match actual products. False advertisement and refused a full refund and refused return of items . Gave me 2 choices : 1) keep items and receive 42.00 credit for the next order or 2) keep items and receive a 42.00 refund only!!

Dollars Lost: $167

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Cotosen

Online Purchase

Voyage MI (Voyage LA) portrays themselves to be an online magazine to highlight small businesses local to your area, specifically targeting the creative community. At first glance, it seems legit and like an amazing opportunity to be featured! I had seen other local small business friends featured, so I thought it was legit and so excited when they reached out to me. Once my article was published and live online, I was so excited! I couldn't wait to share. Then they offered me a printed piece of my article feature and I figured sure, what a great keepsake and to show off for my business. After I paid the invoice, which also was legit, the communication completely stopped. I was initially told 4-8 weeks for my print, which I knew could be realistic considering my background in print marketing, I could understand sometimes print production and shipping timelines are long. After the 8 weeks, I started reaching out and following up with no response. I tried reaching out to the billing email as well and no response. I have followed up with both emails numerous times over the last month+ and nothing. After doing some digging online, I've found some social media posts about how it is a scam. They find creatives to feature online (for free) and then entice you with upselling a print piece, only for you to pay and never receive it, and then get completely ghosted. MAJOR SCAM!!!

Dollars Lost: $18.79

Culver City, CA- 90232

Date Reported: December 2, 2025

Business Name Used: Voyage Michigan Voyage LA

Online Purchase - Product Not Received/No Refund

I received a confirmation for my order but no shipping information. After 2 weeks I looked up my order number and their system said the order could not be found. I sent an email to the provided email address along with all documentation including the withdrawal from my account. No response. I called the number provided which started with "You have been selected to receive a $100 gift card for more information press 1 or you can hang up" I pressed one to move forward and the call was picked up by a foreign representative who went straight into trying to get me to accept a free $100 gift card. I would not give her any of my information. Then in order to get help with the purpose of my call she wanted me to verify my identity by providing account information for an "active" bank account. When I would not give her my bank account number she said I was not willing to cooperate and hung up on me. Company EIN: 30-1656800

Dollars Lost: $19.99

Casper, WY- 82609

Date Reported: December 2, 2025

Business Name Used: Babies Mall aka Flip Stock LLC Billing name: JUNIORADVENTUREHUBC 5945 BURBANK CA

Other - Woofz

I canceled my subscription in the allotted time frame and they refuse to refund my $59.99. They charged me early In accordance to our agreement and their terms and they are making up reasons to not refund me. I have attached emails to show their ridiculous antics. I subscribed on Aug 27, 2025 and cancelled on Nov 25, 2025. They even go as far as to say they could have received my money a day early internally which is impossible. I work at a bank. That is not possible. In one of the emails, Mary tells me to close my investigation with PayPal and they will refund me. I did this and now they refuse to refund me. If PayPal has the integrity they are known for, you would see their unprofessional tactics and how they are violating their own terms and conditions and you will refund my $59.99. The new rep refunded $14.99 which was my initial cost before renewal. I did not ask for that back. I canceled in time to not be charged $59.99 yet they charged me anyways and I want a refund. They are not entitled to it.

Dollars Lost: $59.99

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Woofz

Employment - Warner Brothers - Impostors

Hello, this is Jessica from the Warner Bros. Holiday Appreciation Program Support Team. We are reaching out to selected Warner Bros. customers to invite them to participate in an interactive event celebrating the Christmas shopping season. By engaging with the designated holiday-related content posted by Warner Bros. on YouTube (for example, watching and interacting with specific videos), you can earn entries for a chance to win a variety of generous holiday prizes, including: • Walmart gift cards (100–1,000 range) • Activity-based cash rewards (50–500 range) • Apple AirPods • iPhone 17 Pro Max • iMac computers • Other holiday gifts and prizes There is no cost, deposit, or purchase required to participate. We will not ask for your banking information or any sensitive personal data. To join, please text “JOIN” to +12109825408 and our support team will provide you with the participation details and guidelines. Thank you for being part of the Warner Bros. family. Wishing you a wonderful holiday season!

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Jessica from warner Brothers

Phishing - Legal Phishing Scam

Dear ***** ****, You have ignored prior debt notices. Case #**************, Amount: $********, Warrant: ***********. Last chance to avoid legal escalation. Attorney Alice Baker Contact: [email protected], [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: No idea none is listed and I'm not opening the attachment

Online Purchase - Klyvera.com

Online product order. At “confirm”, my credit card fraud people pulled my card from play. Called credit card folks and shut down card. Received confirmation of purchase, then backlog statement from klyvera folks warning of 5-8 day shipping delay.

Dollars Lost: $0.0

CO

Date Reported: December 2, 2025

Business Name Used: Klyvera

Retail Business - Superior Homes

I was called by the number provided. I was expecting a phone call from a Michigan business so I answered. When asked my name I responded with "yes".

Dollars Lost: $0.0

Kinross, MI

Date Reported: December 2, 2025

Business Name Used: Superior Homes

Advance Fee Loan - Loan Underwriting

They called and leave a voicemail saying that you’re approved for your loan. They just need to go over the paperwork with you. Leave a number to call them back when you call them back. They sound Indian but say they are in California. They say that if we give them all our personal information, they can get started on our loan

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Loan Underwriting Services

Other - Home Warranty Scam

Sends continued letters with no business or organization information. See attached photo.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Not provided William H. Keating

Online Purchase - Gynwearptel

Paypal stole money out my chase visa account on Dec 2, 2025 and Chase Bank allowed this to happened due to be putting a claim against this company 71.79 stealing money for fake advertising of clothing item.

Dollars Lost: $100

Saginaw, MI- 48601

Date Reported: December 2, 2025

Business Name Used: Paypal Gynwearptel

Employment - Torrent Pharmaceuticals LTD

REMOTE WORK OPPORTUNITY– Let’s Get You Set Up Inbox [email protected] 9:49?AM (4 hours ago) to me Dear Applicant, I hope this message finds you well. I’m reaching out on behalf of TORRENT PHARMACEUTICALS LTD, with some exciting news—you’ve been selected to move forward in the hiring process for our Remote Position ( DATA ENTRY CLERK / CUSTOMER SERVICE REPRESENTATIVE ). This opportunity offers flexible working hours and a competitive rate of $30.95per hour. To schedule your interview, please follow these steps: If you haven’t already, please download and sign up for Wire Secure Messenger. Once your account is set up, use the following this steps to connect with our HR Manager, DEVAL MODI: https://account.wire.com/user-profile/[email protected] Username: @hr-deval.modi When prompted, enter the interview code: ALT-8050 If you experience any issues with the link, feel free to contact Deval Modi directly via email ( [email protected] ) We look forward to speaking with you and learning more about your background. Best regards, DEVAL MODI Torrent Pharmaceuticals, Ltd. Above is the actual email that was sent to me

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Torrent Pharmaceuticals LTD

Online Purchase - Ash and Hollows

This company offered a blanket for sale. They bury a monthly subscription in notes and the subscription of $29.99 is to purchase more items from them. I called and they refused to remove the two months they took. Their notes state they will send emails reminding before the subscription renews, but I found none.

Dollars Lost: $59.98

Unknown, TX

Date Reported: December 2, 2025

Business Name Used: Ash and Hollows

Tax Collection - IRS Relief Program scam

Voicemail left “I'm just following up about your file looks like there are still some unfiled returns or back taxes showing on the record I'm not sure if you received our letter but thanks to the new administration and the new fresh start IRS relief program recently approved by Congress there may be an opportunity to reduce what's owed or even settle it completely depending on your financial situation but as it looks right now you are qualified if you're around just press one and someone here can walk you through what your options look like or if you'd rather call back you can reach me at 855-768-5080 again if not a good time press one and if you're all set and don't want any more follow ups just press nine and we mark..."

Dollars Lost: $0.0

Unknown Location

Date Reported: December 2, 2025

Business Name Used: IRS Relief Program

Online Purchase - Scam Website

I ordered a fireplace for $45. Overnight I started getting charges to my card back to back. I finally locked my card so that they wouldn't get anymore. But the total that they tried to get was over $600.

Dollars Lost: $209

Mesa, AZ

Date Reported: December 2, 2025

Business Name Used: Rovayne

Online Purchase - Faith Linen

Faith Linen is a scam company advertising on Instagram. The company website seemed legit, however after 33 days no product has been received. When I contacted the company for a refund, I was given an automated reply that indicated the product ships within 15 days. I received the exact same message three weeks earlier when inquiring about shipping tracking information.

Dollars Lost: $129.94

Unknown Location

Date Reported: December 2, 2025

Business Name Used: Faith Linen

Tax Collection - Ridgegate financial

They contact me at least 25 times a day with a robocall and fill up my voicemail box

Dollars Lost: $0.0

MI

Date Reported: December 1, 2025

Business Name Used: Ridgegate financial

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I received a letter in the mail stating that I need to pay $119.00 for "Mandatory Beneficial Ownership Reporting" for my company **** ****** ***. If it's not paid I would be receive penalties if not paid. It does not have a phone number or email address for the office that this is supposed to be from. See attached document.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: December 1, 2025

Business Name Used: N/A

Online Purchase - Dovelye

I ordered a lina pro massager on september 18th 2025,didnt receive it. after several emails sent to them I still do t have the product .I asked for a refund and was told the Item would be sent out, it wasnt. I recently sent another email asking for a refund and there has been no response

Dollars Lost: $39.5

NE

Date Reported: December 1, 2025

Business Name Used: Dovelye

Online Purchase

Was an ad on Facebook for a 9.99 tractor supply moped. They ended up singing me up for a re-occurring 17.96 membership every 12 days. Stay away.

Dollars Lost: $9.99

Gray Summit, MO- 63039

Date Reported: December 1, 2025

Business Name Used: Tiny2love

Employment - Appen - Impostor

This website, AppenUSA, appears to be hiring for remote jobs. After they “hire” they send what appears to be legitimate new hire forms which include direct deposit forms, background check forms, etc. once all that information is entered in, the “new hire” finds out that this “company” wants to charge you for training. This is a scam website. My daughter got all her personal information stolen. The phone number listed is not in service. The phone number is (800) 674-3271.

Dollars Lost: $0.0

Kirkland, WA

Date Reported: December 1, 2025

Business Name Used: Appen USA

Healthcare/Medicaid/Medicare - Centennial medical supplies

Upon opening an EOB from my supplemental insurance company Mutual of Omaha under the heading Centennial medical supply from June through September there is four services that are coded in regarding urinary catheters. I do not use them. I’ve never heard of this company and they scammed Medicare out of $5292.

Dollars Lost: $0.0

Denver, CO

Date Reported: December 1, 2025

Business Name Used: Centennial medical supplies

Online Purchase - Essentialhoodie.us

My son sent a link to purchase a sweatshirt for Christmas. I should have looked at it more carefully before purchasing. I received an email explaining the shipment was delayed due to stock issues but that it was shipping now. Nothing has ever arrived. The website no longer exists

Dollars Lost: $150

Unknown Location

Date Reported: December 1, 2025

Business Name Used: Essentialhoodie.us

Online Purchase - AttireFlex

I ordered some tee shirts and sweatshirts online, paid for it and never received the order. It apparently came from China, I was able to track the order which took 30 days. I got an email from a tracking company and said it was delivered but not to me. I called the phone number and said it was disconnected. I sent many emails, they answered a couple then I started getting my messages back undelivered

Dollars Lost: $33.2

Unknown Location

Date Reported: December 1, 2025

Business Name Used: AttireFlex

Tax Collection - (855) 768-5080

Below is the text message that I received. "Looks like there are still some unfiled returns or back taxes showing on the record. I'm not sure if you received our letter, but thanks to the new administration and the new Fresh Start IRS relief program recently approved by Congress, there may be an opportunity to reduce what's owed or even settle it completely, depending on your financial situation, but as it looks right now, you are qualified. Um, if you're around, just press one and someone here can walk you through what your options look like. Or if you'd rather call back, uh, you can reach me at 855-768-5080. Um, again, if now is a good time, press 1, and if you're all set and don't want any more follow ups, just press 9 and we mark you as DNC." Click here: 14699825019 to listen to full voice message."

Dollars Lost: $0.0

Unknown Location

Date Reported: December 1, 2025

Business Name Used: N/A

Retail Business - jonesroadbeatyy.us.com

Website nearly identical to Jones Road Beauty. Significant discounts for holiday sales. Took credit card information.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 1, 2025

Business Name Used: Jones Road Beauty

Online Purchase - Delivery

Bought holiday pjs 11/2/25. Sent 3 different emails and received no response. They took my money but nothing has been shipped and zero communication.

Dollars Lost: $239.69

Unknown Location

Date Reported: December 1, 2025

Business Name Used: Festora

Online Purchase - Carmen Bella

It said my first method of payment was declined, so,I used another credit card. That method was declined. Then, I used another credit card. It also was declined. Then I got 3 emails saying I had ordered 3 pairs of boots. I immediately emailed the company, and said I didnt order 3 pairs of boots. They said it was too late to stop the orders. Then, they sent 3 pairs of boots that do not fit.

Dollars Lost: $224.97

Unknown Location

Date Reported: December 1, 2025

Business Name Used: Carmen Bella

Online Purchase - hint.app

I’ve was deceived by an ad online that stated could draw your soulmate portrait so I went to hint.app and they charged me $1 for it, it had options for faster delivery but decided to wait , everything was fine until 7 day later had a charge of $29.99, for a monthly membership I didn’t even need, this a really tricky way of scamming people.So please be aware.

Dollars Lost: $29.99

DE

Date Reported: December 1, 2025

Business Name Used: Hint.app

Identity Theft - Easy People Search

This website posts personal info and says if you make a request they will remove it. They only way to contact them is through an email address that does not exist.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 1, 2025

Business Name Used: Easy People Search

Online Purchase - Closora.com

I ordered what appeared to be a wool winter coat from this website. What I received in the mail was a cheap, thin, counterfeit recreation. When I tried to return it, they offered me 20% back and keep the item, or I pay $50 for shipping costs.

Dollars Lost: $99.95

Unknown Location

Date Reported: December 1, 2025

Business Name Used: Closora

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