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(999) 999-9999

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(999) 999-9999 Reports & Reviews (49)

- Daytona Beach, FL, USA • May 15, 2025
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i made a deposit for a home 1400.00 the man kept money refused to show me the house i reqwuesteeed money be returned and now is saying he wants to help me and has some wqallet with 300,000 in it and telling me to deposit another 5000 intom it to have the account validated???

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- Oakland, CA, USA • May 08, 2025
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Received a credit card statement saying an amount was due on a credit card that my mom never opened. We called the company and they had my mom's Social Security Number and email but also my phone number. Then Today we received a package addressed to my mom from the Exact Science Lab that my mom never ordered and i don't see anything from her doctor that ordered it.

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- Minot, ND, USA • May 07, 2025
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On 4/24/25 I ordered two mirrors from House Life Store on AliExpress. Est. Delivery was between 4/26-May/2. The package wasn’t shipped until 4/26, so there’s no way I could’ve received it on 4/26! I received a message on May 3rd that my package was delivered on 4/30/25 @ 12:13 CST. I called USPS and the Representative told me my package was labeled with the right zip code, but the WRONG address and per their policy they aren’t allowed to disclose the address the package was delivered to. I contacted the seller and was given the run around. I never received my package and now I can’t get a refund! I should’ve checked the reviews before I ordered from this company because other customers never received their packages either and never got a refund. BE WARNED DON’T order anything from House Life Store on AliExpress!

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- Council Bluffs, IA, USA • May 01, 2025
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On 5/1/2025 I receive a package in the mail that contained a Smart Band 8 and earphones that I didn’t order. I was scammed in December 2024 and money was taken from my credit cards and my cell phone number was also hacked. I don’t know if these two incidents are connected but I’m very concerned about this! I’ve read others have also received unordered packages from this shipping address. A month ago I did order a box from Amazon that I haven’t received yet, but the add I ordered it from looked nothing like this. If it is related then it definitely was a scam that I lost $$ on.

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- Fort Worth, TX, USA • Feb 23, 2025
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My biology text book was NoT available at any campus near. I found a website I assumed was legit. They took my money for the book, sent a fake tracking number and refuses to respond. There is NO option for a refund. They will not respond, refused to send a real tracking number. They have no phone number, or email. If I can not get my money back , the least I can do it warn others. They are located in Malaysia.

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- Atlanta, GA, USA • Jan 14, 2025
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I registered my new business

"Seal & Go Notary, LLC" with the State. Shortly after, I received a letter in the mail stating it was the final step needed. "Georgia Certificate of Existence". which required a fee of $94.50 to complete.

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- Downingtown, PA, USA • Dec 27, 2024
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I received a check for $100.00 in the mail and the memo at the bottom of the check was America PAC Petition. Since I did not recognize the sender or the reason for the check, I did not cash it! Scammer wasted the paper and the stamp. No person's name; no email address; no phone number.

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- Tarentum, PA, USA • Dec 05, 2024
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Received a check from Column N.A. FBO United States of America Inc. The memo notes: America PAC Petition. Check date is 11/2/24. Check number 187003. Signed by Todd Lewis.

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- Cotati, CA, USA • Nov 23, 2024
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Posed as Bed Bath and Beyond offering steep discounts. Transaction appeared as one normally would.

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- Green Valley, AZ, USA • Nov 21, 2024
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Told me I had not shown up for jury duty and that I had signed for it for the summons. Had to come to the station to prove it wasn’t my signature. First that there was a warrant for my arrest and had to post bond of nine thousand dollars. Stayed on the line with me from 11 am to 4:30 pm as I drove from bank to bank, ATMs and Walmarts and other drug stores to deposit cash on account using a text barcode. Told me I was subject to more fines if I told anybody because it was a violation of the law. Tried to convince me that they would know if I used my electronic devices because I was under house arrest. I used my IPad to look up Pima County AZ Sheriff scams and located the exact scam that was perpetrated on me.

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- San Clemente, CA, USA • Oct 26, 2024
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My mother has fallen victim to a cryptocurrency scam being perpetrated through social media. An individual going by the name Axel Vasa contacted my mother through X and telegram. Here is his attached X profile pages https://x.com/Suummertc1 https://x.com/real_SummmertC https://x.com/connectwithwcw https://x.com/thewestcoastwizHe https://x.com/WestcoasWizardhas https://x.com/_SummmertC__ he told my mother that there will be an impending financial collapse and that she needs to have money in a cryptocurrency known as XRP. He claims that the only way the cryptocurrency will be safe is if she deposits the XRP to his website, https://qfsaledger.com. He had my mom then sign up for the cryptocurrency exchange website https://trustwallet.com where she would make her purchases of XRP. Axel Vasa directed my mother to the website https://qfsaledger.com where she would link her trust wallet and allegedly be depositing her XRP for safe keeping.

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- Edmond, OK, USA • Oct 21, 2024
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We purchased this product via amazon, the product came broken. I reach out to the company via their website, inksonic. Then they wanted to message me via whats app. then they asked to send me a part and asked for my address. never sent it, I kept asking for my refund since august. Reached out to amazon for two months now about my refund and still havent got it. Now the company is harrassing me

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- New Bern, NC, USA • Oct 01, 2024
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Unfortunately, I am being inundated with malicious adverts from companies via Google Ads Adsense on Youtube. I have made Google aware of the adverts through their reporting process, however, I do not see an improvement. Although I am not taken in by these harmful adverts, I am seeking other avenues to make others aware. This advertisement specifically is by WorkMoney, which seems to be phishing for information. Unfortunately, I am being inundated with malicious adverts from disreputable companies via Google Ads / Adsense on Youtube. I have made Google aware of the adverts through their reporting process, however, I do not see an improvement. Although I am not taken in by these harmful adverts, I am seeking other avenues to make others aware. This advertisement specifically is by WorkMoney, which seems to be phishing for information. After some research, I found the following report on Reddit: "I saw an Instagram ad to apply for an extra $170 to buy groceries. I clicked, wondering what their angle was. It asked if my household was feeling the squeeze from rising grocery prices, then asked which political party I thought was helping lower grocery prices. The next page asked if I was ready to apply for SNAP benefits to get up to $170 to buy groceries."

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- San Juan Capistrano, CA, USA • Jul 21, 2024
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I was shopping for an automatic pet feeder. I clicked on the image and paid. I was immediately suspicious as I didn't get a receipt. No product was delivered, however I was charged in full.

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- Mechanicsville, VA, USA • Jul 02, 2024
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Received text from 65366 saying Dominion Energy account was past due and will be disconnected with a link to pay bill https://www.dominionenergy.com/paymybill or call 1-866-366-4357. I went online (not thru the text) and my account was not past due.

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- Towson, MD, USA • Jun 29, 2024
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Employee of Walmart initiated payment processing. An individual without a uniform from the Walmart line GRABBED THE PAYMENT METHOD FROM THE CUSTOMER while the card was in the customer's hand. The person said that the store is their employer then dropped the payment method. it was placed under another persons foot while holding a camera over the register.

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- San Jose, CA, USA
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They sent an official-looking form requesting/demanding $119 for filing a “beneficial ownership statement” for the LLC that I recently opened. But I have already filed my beneficial ownership statement with FinCEN. The FinCEN website says that there is no fee for this.

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- Monaca, PA, USA
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was told to get a Vanilla.com Visa card for the amount at Dollar General Store. Told exactly what type of card to get. Called my 75 year old mother who recently had had a stroke and scared her into going to get the gift card. By claiming to be 10 miles away and would do harm if she did not get the card. Seems to have only at this time to have gotten the 250.00 but called back asking for $500 more. the phone number was marked as restricted. and we were able to find out the money was used for an online gambling site called Playstar Gambling in NJ.

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- Abbeville, LA, USA
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Received a strange email from alleged company called Mayhill Homes offering to buy my home. I don't own a home.

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- Virginia Beach, VA, USA
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I saw an ad for this business on Facebook and it was selling a product that I thought would be cool for my son, so I bought it. Initially, I was overcharged but they refunded the difference. After that, it took forever to even get a tracking number and I had to ask them for it, after they lied and said it was already sent out. It took over a month to get here and when it did, both items had smooshed packaging and the products inside were damaged. I have been trying to reach out to them for almost 4 months now. They only way to get in contact with them, is through a website in which you leave a message and get an automated response, saying someone will reach out to me. This automated message keeps telling me the same thing. Come to find out, this company is notorious for either never sending out product, or sending out products that are cheap and damaged. They also do not have a phone number or legitimate email address.

BBB Notes as provided by the FBI: 



WHAT TO DO IF YOU ARE A VICTIM

If you are a victim of an online shopping scam, the FBI recommends taking the following actions:

• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.

• Report the activity to the online payment service used for the financial transaction.

• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.

• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.

If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

 

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