The Money Company

Ordered a dress and it never shipped. Contacted them and they said they would cancel the order and refund the money. It was never funded. Contacted again and nobody ever entered the chat to help. [BBB Scam Type: Online Purchase] [Business: Modlily] [Location: Lexington, KY, USA - 40511]

I was paid 75 dollars in Bitcoin for training .They said in order to continue with a position in their company I would need an additional $35 in Bitcoin to continue after putting the money on my account they locked it and said in order to continue I would need to add an additional balance of 162 dollars in Bitcoin to get my money off of my account [BBB Scam Type: CryptoCurrency] [Business: Fluxa] [Location: Longmont, CO, USA - 80501]

They contacted me through a call on Messenger using the name James Smythers. Said they were associated with the BBB but I couldn't find them. The call came in as Harvest SweepStakes. Said he was working for Dave Sawyers or Sayers which is associated with another scam report under the Publisher's AND Clearinghouse sweepstakes scam. It sounded just like the same scam where they wanted money up front. Went on to make it sound very official with pin numbers for each person, specific day that they would be showing up at my place to deliver the cashier's check of at first he said $1.2M, then $1.5M plus $4K monthly for a year and a new car (yeah, right!). After I took down all the info he wanted to "verify" my eligibility by GIVING HIM MY EMAIL PASSWORD!! I started getting pissed at that point. No way I would ever do that! He tried to convince me it was totally above board but anything that wants money up front IS A SCAM!! As soon as he asked if there was a convenience store nearby, I hung up. The other sweepstakes scam wanted me to get a $100 Apple card to "cover the fees". He called back saying I needed $100 to get the money. That's such BS! I wasn't falling for it!! I've seen these scams too many times before, almost always coming from Facebook. Lots of prize giveaway con games that want more and more money. Don't give any of them a penny! You'll never see any of it & will lose any money you give them! I gave one "girl" $100 one day to shut her up & prove she was lying. She then had me contact someone else who wanted $250! That was back in Sept 2025. I am furious with them all because if I hadn't spent that money I would have had enough to get my beloved dog to the vet a couple nights later! Instead, he died in my arms! I'm still devastated! I'm starting the "Charles Barkley K911 Campaign For Pet [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Harvest Sweepstakes] [L

[AUS] Please help! Dad is getting scammed I don’t know what to do anymore. My mum and I have repeatedly told my dad he is getting scammed, but he won’t believe us. He is also lying about money to my family, he withdraws $100 each week to “buy food”, but after going through his messages, it turns out he has been spending the money on buying Apple Cards. I think he’s sent $3000 total. He keeps telling the person that he’s poor but they keep asking for money, and they have some story that they are travelling to the US, Kenya, etc… and that their bank account is blocked. I still dont know how my dad could be so stupid and blind and fall for these scams He is going to be sending $200 apple card tomorrow. im literally so sad idk what to do anymore

Had add on Facebook as a work from home opportunity but you get to a certain area and it automatically withdraws your funds and freezes them. So you don’t have the money to complete the tasks. If you can’t complete the tasks you need to add more of your own money to cash out and reset. [BBB Scam Type: Employment] [Business: Page buck- monday.com] [Location: Palestine, TX, USA - 75801]

Fake law firm pretending to represent someone w/ a payable on death sum of over $11 million w/ the same last name and descent. Wants to partner up to claim the money. Did not contact so I don't have all of the details of the scam. [BBB Scam Type: Phishing] [Business: Ven Weert LLP] [Location: Bellevue, WA, USA - 98004]

Purchased clothing online never get any kind of email or information regarding the product. Went online and found tracking numbers that were not found. Therefore, I will never get my product and I lost the money because they’ve scammed me. [BBB Scam Type: Online Purchase] [Business: I] [Location: Wilmington, IL, USA - 60481]

Clicked a link on TikTok for 12 sets of lounge clothing supposedly for $23. It took me to dollxa.com which is still an accessible website. I paid the money which was $32 total because I paid $2 insurance. They gave me edutrack.us to track my package whom says that it comes from a different carrier of which has no contact information and my package does not exist https://www.edutrack.us/detail?nums=SYGJ202879869CN&cb=3689&mail=6530&s=pf01&v=v225 [BBB Scam Type: Online Purchase] [Business: Dollxa.com] [Location: Moulton, AL, USA - 35650]

I contacted Charles N Fricke through a Facebook group that he was an administrator for with thousands of members. He makes plenty of posts and things for sale in the bowling community and because of these factors I believed him to be a legitimate seller. I attempted to buy a ball spinner from him for $200, sent the money via Zelle but he wanted the name on the account to be to Nina Williams. I later received a tracking number and link to a shipping company that I never heard of, “global transportation”. They wanted me to pay a refundable insurance fee in the amount of $120, then they wanted $75 and then said $120. Sent the $120 through Zelle again. I was then told I sent the money to the wrong account. I asked for a refund from Mr. Fricke and he said “nope”. I have since opened a report with my bank and filed fraud reports with Facebook [BBB Scam Type: Online Purchase] [Business: Charles N Fricke] [Location: Warrenton, VA, USA - 20187]

When I placed the order for the site to receive a few items it said shipping was 2 to 3 days. After two weeks, I reached out to the company because I did receive a tracking number that still showed it was sitting in China. The company blamed it on US customs, even though the package had not left China, and said it was out of their control. I was moving out of my apartment so three weeks later when it had showed it was already in the US but just floating around I reached out again. They assured me it would be coming and offered me a credit for my next order, but I told him I wanted to a refund and I was not interested in waiting another two months for an order. Rather than offering to refund the negotiate with me on refunding a percentage of the price because they lost out as a business. I never in my life have experienced this from a business. Negotiating my return amount. Anyway, after some back-and-forth, they agreed to send back 90% but they told you it would take 15 to 25 working. Well, it’s been 25 working days no refund and no more responses. I’m just out the money that I paid. [BBB Scam Type: Online Purchase] [Business: Glamisea] [Location: Los Angeles, CA, USA - 90027]

Priscilla's thrift store save the animals is a total scam. This girl ginney runs the store and she claims to take in all donations from people who no longer want these items. And she claims to resell the items and give the money to a local animal rescue here in Syracuse. This store is a complete scam she does not list the name of the people she donated to because there is no one what ever money she makes she keeps for her self. To use for her own personal expenses. There is no record the money is ever donated. She claimed to have a pet pantry available for people to use in a emergency basis , there is no such thing in the shop. Her gimmick is if she likes you she will get her friend to call in a order to petco for the items the person is requesting in a emergency. Again she picks and chooses who she wants to help . After she saw the amount of money I was making in Facebook marketplace she asked me to come in and take some pictures of her stuff and post it online . When I told her the items sell the same day I post the ads so I will need access to your donation items so I can sell them for you to make a profit for this " save the animals" scam. She didn't want to let me access the items she only want to run the shop sat and sun because the rest of the time she works a full time job. So sometime she lets volunteer go and accept the donations and I'm sure she has no idea what these people are taking home with them . Again if any items do sell she keeps this profit for her own personal uses. There is no proper record of any of this money changing hands I'm sure the taxes are way behind if even filed at all. This is a total scam is the people donating the items knew what she does with the items she resells , if they knew that the money was not going to any pet rescue place they would not donate or shop there any more. And I was told that I was rude for trying to se [BBB Scam Type: Counterfeit Product] [Business: Priscilla's thrift store

Enterprise sent emails I owed tolls from Ny to N.Carolina. Almost $350.00 in tolls I mailed via money order, and they still proceeded to take the money off my card I used to rent car. [BBB Scam Type: Counterfeit Product] [Business: Enterprise Rentaba car Tolls Date Re] [Location: Sarasota, FL, USA - 34240]

Health insurance randomly terminated.... should I cancel my upcoming appointments? Can I get any money back? I'm so confused. Location: NJ If anyone can help me here because I'm at a loss and the customer service reps are giving me nothing. The other day I went to the pharmacy where I learned I no longer had health insurance. I checked my app and saw that it had been terminated. I never received a letter, an email, a phone call, a notification, nothing informing me that I was at risk of my insurance being terminated. It was also paid for this month, and I had a bill ready for next month regardless of it being listed under 'terminated.' I went to GetCoveredNJ where it said I was still enrolled. When I called the insurance company, they told me that it was terminated but they can see the payment and there was no listed reason as to why. They tried to claim I never renewed it at the beginning of the year, which was immediately shut down by the rep from GetCoveredNJ. I've been using it for 4 months now. They took the money for May. It just doesn't check out. They're telling me they're writing to a supervisor to get my reinstatement expedited, and they'll notify me when that happens and from there it could take 7-10 business days to receive everything. I haven't received any information about it being reinstated yet. What do I do? I've already been overcharged for prescriptions because I had no knowledge of losing my insurance. There are other prescriptions I can't get right now without it. I have appointments next week that I'm afraid I may have to cancel because of this. I don't know what my options are. Again, I have literally paid for my insurance this month, I'm just not receiving it.

I ordered 2 dresses from the Barbara Dever Boutique website. The boutique claimed to be in the United States, but I'm pretty sure it''s a Chinese company. The dresses arrived and were obviously cheap, knock-off dresses with poor stitching and see-through material. They also did not fit even though I ordered my correct size. I have emailed them twice per their instructions on how to return these to get my money back (there is no street address or phone number listed anywhere on the website), and they have not responded. I am happy to provide the email confirmation, as well as a snap shot showing the money was taken out of my bank account. This company is dishonest and does not stand behind their product. I just want my money back. [BBB Scam Type: Counterfeit Product] [Business: Barbara Dever Boutique] [Location: Grand Rapids, MI, USA - 49508]

I bought 2 shirts online for $79. from what seemed to be a quality New York shop, Orion New York. Instead, the fabric and quality was absolutely awful, very cheaply made. I called the contact number and it is out of service! I emailed and it takes at least one full day to hear back because they are in China. They said it would be too costly to return and offered me a refund of 20% or equal exchange of some other merchandise and I could keep the crappy shirts. I keep emailing them back insisting that they honor the money back guarantee posted on the website. This was the address they say I could return it to at my expense: Name: Wu Xi Address: Building 4, 4th Floor, 58 Baiye Road, Dongguan, Guangdong, 523000 Phone: +86 19329021556 But I would not get my money until they received it, and I don't trust them to honor this. I did open a dispute with my Amex account to see if they can stop payment on this. This is quite distressing. [BBB Scam Type: Counterfeit Product] [Business: Orion New York] [Location: Mount Vernon, NY, USA - 10552]

They say they can do a job and at the end it looks horrible really unprofessional and have people working under the table. They don’t claim the money they make on taxes and change names of the owners. [BBB Scam Type: Home Improvement] [Business: G and A] [Location: Cambridge, OH, USA - 43725]

The person had paid 7,000 before the company did any work and the company took the money and got some of the supplies to do the job but kept the rest. [BBB Scam Type: Home Improvement] [Business: JR ROOFING CONSTRUCTION] [Location: IN, USA - 47201]

I saw denture products online and after researching thoroghly i thought this company called Omoeon (YAGOO comfort dentures) was a reliable company. I pr hased the product and received the product and after reading the instructions on how to make the dentures fit in your mouth i came to find out that the dentures were not fitting. I had them in boiling hot water for 2 minutes as instucted and the plastic did not become flexible (i tried 4 times in boling hot water). There also was no instuctions on how to use the Guta Percha that was included with this product. I am mad cause i thought this was a reliable company but here i am out of $41 and wish i can get the money back but there is no phone number but an email address that i sent numerous emails and have not gotten a response. THIS COMPANY O.OEON IS A SCAM AS WELL AS THE PRODUCT NAMED YAGOO COMFORT DENTURES. [BBB Scam Type: Counterfeit Product] [Business: OMOEON] [Location: PA, USA - 19355]

I bought the Nee Doh advent calendar off of a SCAM Company under the name Easter Sunday at [email protected] . I am currently in an email battle with the company to get my money back. It is not the money as much as the principle. They are running an illegal scam and it’s ridiculous to charge money for cheaply made imposter products. [BBB Scam Type: Counterfeit Product] [Business: ToyVault] [Location: NY, USA - 10463]

Advertisement on Facebook for a B1G1 Easter special for Charles Stanley Daily Principles Daily Bibles. Waited about a week with no contact from sellers. Contacted PayPal to start a case. I soon started getting emails from a “Nasir” , the Chargeback Manager, from the supposed company that daily sent a message about “please cancel the chargeback on this order. Not sure why because they had already withdrawn the money from my checking (though through PayPal). I did receive two bibles but they were absolutely not what was advertised. Two small bibles, small print, an incomplete Old Testament that ended at Deuteronomy (no chapters at all) and no New Testament at all!! [BBB Scam Type: Counterfeit Product] [Business: Verifixon] [Location: OH, USA - 43302]