The Money Company

I uploaded a copy of my order. It was an ad on Facebook and I became suspicious when it was being shipped from Belgium then was stuck in Duluth after customs info said it had cleared. So now I have neither the sweater nor the money [BBB Scam Type: Online Purchase] [Business: American Irish Society] [Location: WI, USA - 54110]

Online gambling pages on Facebook are using this website to receive payments from individuals that play through their pages. The website functions as it is supposed to but only some of the time or only when using certain options out of the ones provided. Whenever choosing to use a debit card to make a payment, it prompts you to fill in all the necessary card information and amount of the payment you would like to send. Once you submit the payment, it will tell you the payment was made successfully and then show no trace of your payment anywhere else after that, and the person supposed to be receiving the payment from you also has no record of the transaction nor do they ever receive the money that was sent to them. [BBB Scam Type: Other] [Business: Khutruke] [Location: TX, USA - 77627]

Falsely represented themselves with a website that looked just like Best Westerns. I tried to cancel 5 minutes after I booked because I read that they were a scam. They refused to refund the money. They offered to cancel it for over $600 in fees. Then they took more money out of my back account that was way over the rate in my reservation confirmation. I was on the phone for over an hour with them. I asked to speak to a supervisor three times. I was told that he was busy. They offered a 50% refund but from over $600. They offered me a worthless voucher, The woman just kept saying, "What I can do for you is .... none of which included a refund. I am going through my bank's fraud department. I am also looking into legal action. BEWARE. [BBB Scam Type: Other] [Business: Best Western Hotel Imposter Date Rep] [Location: TX, USA - 78681]

I was sucked in by a very authentic appearing website selling Cavalier King Charles puppies at a discount of $550 to “make room for other puppies coming soon”. Plus they could transport asap for $200 more. The website had numerous positive reviews with pics. When I made the decision to purchase the pup, I tried to Venmo the money, which flagged it as a possible scam. ChatGPT supplied other research that indicates it’s a scam site - O trust score, recently created domain, owner identity hidden, and similar experiences of getting scammed. [BBB Scam Type: Phishing] [Business: Barbara King Charles Puppies- Imposter] [Location: TX, USA - 78602]

I was contacted via text regarding a job that I could make money from by clicking on apps and staying on the app for 5 seconds and each app I got paid $5, I was told that after 4 consecutive days of work I would become full-time, which my salary would be $2542 a month, paid on the 1st of the month. I was not told that I would have to put out money to make money back in crypto currency. I was to pay a certain amount to do what the company called "node tasks". I did a few that worked out and then when I got into doing it for a few days, the amounts went from $280 for the 1st task, $700 for the 2nd task, $3000 for the 3rd task and then $7800 for the last task. I was told that the 3rd task was the last one that I had to do and after that one was done, I wouldn't have to put out any more money. All of the tasks were done "correctly" until I got to the last task which was done the same way as the $3000 task and I was told that it was done incorrectly and that I lost all of my money. I was supposed to get a $19500.00 payout after the $7800 task was done but since it was done from what they said as incorrectly, I would have to do another task for $15000 to get all of my money back and the payout would be $44000. I did not feel comfortable about putting in another $15000 as I didn't have it to begin with and how could I say that it would be done "correctly" and that I wouldn't get screwed over again. The lady that I was dealing with, Olivia was very pushy about getting the money and I was told that my account was now locked and that I couldn't get any money that was in my account until I did the deposit of $15000, but when I asked who would be able to unlock my account had I come up with the money, I was told Olivia would be able to unlock my account. I had $8500 in crypto currency sitting in my account and I was willing to just take that amount of [BBB Scam Type: Employment] [Business: Glassdoor/Bit Baby] [Location: NJ, USA

I was approached for a remote job which involved lucky tasks which required putting money into the account in order to withdraw funds. They find a way though to keep creating situations where the app is in a negative position and it is necessary to send more money in hope of being able to withdraw the money I had already deposited. [BBB Scam Type: Employment] [Business: Naturabyte.click] [Location: ON, CAN - L9Y 2T6]

A lawyer claiming to represent a client who died from COVID-19 complications with a life insurance policy valued at $10,670,200, who they claim is a distant relative of yours. The lawyer is proposing to split the money 50/50 with you. [BBB Scam Type: Phishing] [Business: Timothy V Hanofee LLP] [Location: NS, CAN - B3Z 3K2]

The initial advertisement was shown thru Tik Tok with a number to text. I sent a text and they reached out saying they were with Aquent. They asked me to download Telegram and they proceeded with the interview. After they said i got the job they wanted to me to chose one of my credit cards so they can pay it off in order to free up credit. Then they sent a "company account number" with the routing and account number so that i can pay the credit card. Once my account was in the clear they said I should start purchasing Apple gift cards. The cards were supposed to be used to download applications for my equipment that they didn't send yet. I did purchase a 50.00 dollar apple card on the credit that i already had and i sent a picture of the card. She said this was suppose to pay for the G1 payroll application. While the money was waiting to clear the credit card account she wanted me to use whats left on my credit card to purchase my Apple gift cards. When i didn't respond in time they started calling me from Telegram asking me why am I ignoring them. Thats when I told them to with draw my application and I told them to take back their funds because I no longer wanted to be a part of this. I realized the real Aquent company uses email to communicate not Telegram. [BBB Scam Type: Employment] [Business: Aquent] [Location: SC, USA - 29302]

I ordered the ring back in January. After not receiving any info on whether it had shipped, I asked for a cancellation. Two days after I asked for cancellation, I received an email saying it had shipped and that it could no longer be cancelled. This was January 28. The tracking number didn’t work and by this point I had filed a claim with my bank. I then received another email from this company asking me to please remove the chargeback to which I said absolutely not as I had not received the product. Mid-March comes around and the product comes in, with a dented box and a cheap plastic charging case. I then received a letter from my bank that they were debiting the money back from me from the chargeback because the company reported that the situation was resolved. I was told to keep the product IF it arrived, and now I cannot get a response from these scammers to save my life. [BBB Scam Type: Online Purchase] [Business: Halo Ring] [Location: AZ, USA - 85085]

I ordered a vending machine from https://bestvendingmachinestore.com/ They contacted me and said they could only accept apple cash. Paid $850 to them. Then they contacted me and said the shipping company needs a refundable $500 for shipping insurance to send item. I paid $500. Then I was directed to the shipping company (https://supreme-freightshipping.com/). The shipping company send a message saying the package is in transit, however they need refundable $479 for Authentication cost to have the package delivered. I paid $479. Then a day later they message me and say they cannot deliver the item until i pay an additional $589 for a "Closure and Restriction fee" . I refused to pay and realized both websites work together to sell the item that doesn't exist and keep charging for shipping. I asked for my money back (the cost of item and the money they said was refundable) and they replied saying they will refund after they receive the additional $589. Bothe websites are the same people. I hope we can close the sites before more people are robbed. https://bestvendingmachinestore.com/ https://supreme-freightshipping.com/ [BBB Scam Type: Online Purchase] [Business: Vending Machine best vending machine store] [Location: CA, USA - 92103]

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]

The scammer just entered the property, was told to leave. Started the roofing. Was paid. Than stopped working, and stoled the money. [BBB Scam Type: Home Improvement] [Business: Expert Roofing and Masonry Date Repo] [Location: NJ, USA - 08759]

They sent to counterfeit bras that were not what they advertise and now they won’t refund the money and said that because of the shipping cost, and because we received the product, we will not get a refund. The website shows that you get 30 days to refund it. [BBB Scam Type: Counterfeit Product] [Business: Curvevera] [Location: MO, USA - 63090]

on Feb of 2026, we found this business online to fix out garage. A man named Eric (phone # 562 608 1044) came to check the garage and gave us an estimate price. We agreed upon a price and a deposit check of $850 was given on March 4th of 2026. When the promised date came to work on the garage, no one showed up. We made multiple attempts to contact the business and got no response. The garage was never fixed and the money was never returned. [BBB Scam Type: Home Improvement] [Business: Rancho Margarita Garage Door Repair] [Location: CA, USA - 90621]

This is an ad online under the name MemoGenesis with along video featuring Bill Gates. They promise a 60 day guarantee return of the money charged if product is not acceptable to medical professionals or the purchasing person for any reason! The payment processors listed are 1. ClickBank 2. Cartpanda. Both refuse refunds consistently for the many companies they represent. There are several addresses they give for help, including refunds, but they do not respond or send the complaining party to another site which also stonewalls the caller (customer). Phone # 323-410-9349 answers the phone but sends you to an email, claiming the number is for the wrong department. Other sites are … your true vitality.com; recovery.mycartpanda.com; orders/clickbank.com Ckbank.net. [email protected] . The order # for this order of 8 bottles 4R79ML6E. [BBB Scam Type: Counterfeit Product] [Business: Memogenesis] [Location: OH, USA - 43068]

I called A-Z Garage to repair my garage door opener on a Saturday evening. A technician was sent the next day (12/14/25). He said my garage door opener needed replacing. He was asking for $1000 to replace it including a ten year warranty. I objected to the high price and he eventually reduced the price to $700 which I accepted. After he finished installing a new garage door opener he said the garage door rollers needed replacing. I agreed to purchase them and he installed them for $300. After he left I noticed the receipt said I was given a 3 year warranty - not the 10 year warranty he had stated. I called the customer service number on the receipt numerous times regarding the warranty and was only able to leave a message. None of my calls were returned. In the meantime, my garage door periodically opened on its own. I eventually disputed the purchase with my credit card company and they settled in my favor and returned the $1089 I paid to A-Z. Once the money was returned to me, A-Z quickly got in contact with me and promised that the problems with Customer Service had been fixed and that I would receive the 10 year warranty originally offered. I asked for a reduction in the price charged for the work and we agreed upon a charge of $800. The technician came and gave me the new receipt and claimed to fix the problem of the randomly opening garage door by "tightening a loose wire." That problem continues and my efforts to make contact with the technician or his supervisor have been fruitless. It now appears that the technician and their Customer Service rep have blocked my number because my calls will not go through to them. By the way, I never received the documentation regarding the 10-year warranty I was promised. I have been scammed and wish to warn others to not do business with A-Z. Now I will probably have to pay another company to correct the problem with my garage [BBB Scam Type: Home Improvement] [Business: A-Z Garage Door] [Location: IL, USA - 616

I have no choice but to represent myself/ cannot find an attorney for an eviction Location: Wilmington, Delaware As the title says, I am unable to find legal assistance for an eviction. I have gone through just about every state program/ referral for any lawyer at all to represent me. The situation is as follows, my husband and I have been faithful renters in a mobile home park. We own the trailer, the park is owned by RHP properties (who have many class action lawsuits currently going on) we had filed a complaint to the state ombudsmen regarding the park blocking the sale of our trailer by not processing applicants that wanted to buy our trailer. We were told by the park to have people apply for park residency prior to going under contract. We had many interested and financially vetted buyers, but after 6 months, and many price reductions to my well kept and upgraded trailer home that was already priced for quick sale to begin with. A week after submitting the complaint, we received an eviction notice, stating that they thought we were renting out the trailer. We never received this mail because we were getting ready to sell the trailer again, and my friend had picked it up for me and held onto it for enough time that the park actually filed for summary possession of my trailer! We are young, trying to use the money from the trailer to buy a house, and now I’m about to owe almost 40k because that’s what is owed on my trailer (they keep hiking the lot rent so much I can’t pay my mortgage down) I’m so ready to give up on everything in life, we lived there for 5 years and payed nearly 60k in lot rent for that time. My money and my future is gone because of RHP properties and I have no one to help me fight this. I need help, please 🙏

IT WAS A "YOUTUBE" COMERCIAL IN DECEMBER 2025 FOR SELF ADJUSTING GLASSES THAT CAUGHT MY ATTENTION. THE GLASSES ARE A TOTAL PIECE OF CRAP THAT DON'T WORK AS ADVERTISED. THE COMPANY DOES NOT EXIST ANY LONGER UNDER THE NAME ZENITICO, BUT I STILL SEE THE COMMERCIALS ON YOUTUBE EVERY ONCE IN A WHILE. I TRIED TO DISPITE THE CHARGE WITH CITICARD & THEY WOULD NOT REFUND THE MONEY. NOW, I AM STUCK WITH THE $85 CHARGE AND 2 PAIRS OF TOTAL PIECES OF CRAP GLASSES. [BBB Scam Type: Counterfeit Product] [Business: ZENITICO] [Location: CA, USA - 92840]

I signed a contract with Dustin Crompton of Crompton's Next Level Home Solutions to install a section of fencing in my backyard. Originally the day it was to be done was Wednesday and the deposit for materials was $275. He came out looked at the job and drew up the contract, after messaging me repeatedly about “moving forward” with the quote. The next day, he came out and drew up the contract and the day for completion changed to Saturday and $300 deposit for materials. I still moved forward because the contract seemed legitimate. I sent him the $300 deposit via CashApp. However, Friday came and I had heard nothing. I reached out to him to confirm that he had purchased the fencing, and materials need to complete the job. He confirmed he had and would get started on the job after making repairs to his car. He never showed up Friday or Saturday morning as he stated he would. Finally, he shows up Saturday around 1 pm and has no fencing or gates with him. He showed up with a few poles, a small bag of hardware and 2 small bags of concrete. He said I didn’t give him enough money to buy fencing. However, I paid him the requested $300. He then stated I could go buy the fencing and gates and he would install them and I would still owe him $50. He had no receipts for the poles, concrete, or hardware he purchased. I asked for the rest of the money, minus those materials back. He said he had spent it all. He left the materials with me and didn't install any fencing. I had to pay someone else to come complete the fence the next day. He advised me the hardware that Dustin purchased was the wrong stuff. Now I'm out $500 total for a small section of fence with no gates. I am stuck with random materials I can't use or return. Upon posting this in the local Facebook page, I found out this is something that Dustin has done to many others and currently has open cha [BBB Scam Type: Home Improvement] [Business: Crompton's Next Level Home Solutions] [Location: SC,