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Employment - Velmora logistics
Dollars Lost: $4100
Victim Location: West Palm Beach, FL, USA - 33409
Date Reported: May 26, 2026
Business Name Used: Velmora logistics
Online Purchase - Jelly Burn Sculpt Cream
Dollars Lost: $383.79
Victim Location: Del Rio, TX, USA - 78840
Date Reported: May 25, 2026
Business Name Used: Jelly Burn Sculpt Cream
Online Purchase - AhorrayaMX
Dewalt Kit De Taladro/Percutor/Atornillador 20V Max Xr DCK2490D2 × 1 hice la compra en la pagina web ahorrayamx hace aproximadamente mas de un mes y nunca me llego el articulo asi como tambien nunca me aparecio las actualizaciones del envio se supone segun su pagina estaba ligada a bodega aurrera bodegaaurera3900Estado de paquete actualizado...
“DeWalt Drill/Hammer Drill/Driver Kit 20V Max XR DCK2490D2 × 1. I made the purchase on the AhorrayaMX website approximately more than a month ago, and I never received the item. I also never received any shipping updates. Supposedly, according to their website, it was linked to Bodega Aurrera. BodegaAurrera3900 — Package status updated...
Dollars Lost: $31
Victim Location: Wheeler, OR, USA - 97147
Date Reported: May 25, 2026
Business Name Used: AhorrayaMX
Online Purchase - Knotted Pines Co
Dollars Lost: $1400
Victim Location: Yelm, WA, USA - 98597
Date Reported: May 25, 2026
Business Name Used: Knotted Pines Co
Online Purchase - Core Strength
Dollars Lost: $294
Victim Location: Gardner, MA, USA - 01440
Date Reported: May 25, 2026
Business Name Used: Core Strength
Online Purchase - vivitik-mark.com
Dollars Lost: $80
Victim Location: Sycamore, OH, USA - 44882
Date Reported: May 25, 2026
Business Name Used: Vivitic
Online Purchase - Klean Guard
Dollars Lost: $159.99
Victim Location: Mountain Home AFB, ID, USA - 83648
Date Reported: May 25, 2026
Business Name Used: Klean Guard
Healthcare/Medicaid/Medicare - Health Insurance Scam
Dollars Lost: $267
Victim Location: Philadelphia, PA, USA - 19115
Date Reported: May 25, 2026
Business Name Used: N/A
Online Purchase - bookworldlibrary
Dollars Lost: $25
Victim Location: La Pine, OR, USA - 97739
Date Reported: May 25, 2026
Business Name Used: bookworldlibrary
Identity Theft - Xiu Zhang Rui Technology INC
Dollars Lost: $0.0
Victim Location: Ward, CO, USA - 80481
Date Reported: May 25, 2026
Business Name Used: Xiu Zhang Rui Technology INC
Counterfeit Product - Online Retailer Scam
Dollars Lost: $70
Victim Location: Orefield, PA, USA - 18069
Date Reported: May 25, 2026
Business Name Used: Naples Boutique Florida
Online Purchase
Dollars Lost: $49.99
Victim Location: Baton Rouge, LA, USA - 70809
Date Reported: May 25, 2026
Business Name Used: N/A
Identity Theft
Dollars Lost: $1940.52
Victim Location: Gastonia, NC, USA - 28056
Date Reported: May 25, 2026
Business Name Used: Archers Auto care
Online Purchase - Online Purchase Scam
Dollars Lost: $23.27
Victim Location: Hallstead, PA, USA - 18822
Date Reported: May 25, 2026
Business Name Used: Unsubby
Online Purchase - Online Retailer Scam
Dollars Lost: $50
Victim Location: Harpers Ferry, WV, USA - 25425
Date Reported: May 25, 2026
Business Name Used: velianne
Counterfeit Product - Online Retailer Scam
Dollars Lost: $98
Victim Location: Strasburg, VA, USA - 22657
Date Reported: May 25, 2026
Business Name Used: Donnasdresses
Online Purchase - Online Beauty Stylist Booking Scam
Dollars Lost: $45
Victim Location: Gaithersburg, MD, USA - 20878
Date Reported: May 25, 2026
Business Name Used: Deeyah_styles
Phishing - Phishing Scam - Justanswer Impostor
Dollars Lost: $76
Victim Location: Philadelphia, PA, USA - 19119
Date Reported: May 25, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $88.53
Victim Location: Potomac, MD, USA - 20854
Date Reported: May 25, 2026
Business Name Used: Ruth's Roses
Online Purchase - Costco / imposter
https://aptetemplar.shop/?sub5=43294&source_id=21427&encoded_value=223GDT1&sub1=8813e69306514fe48d7e608395f74e97&sub2=&sub3=&sub4=&sub5=43294&source_id=21427&domain=www.pionda.com&ip=135.134.30.160
COSTCO WHOLESALE
May 25, 2026
Dear Costco Customer,
Complete a quick survey for a chance to receive a YETI Beach Lounge Wagon! Tell us about your experience with Costco and enter to win this exciting reward. Rewards are limited, so don’t miss out!
Attention!
This survey offer expires today, May 25, 2026.
START SURVEY
Offer expires in: 5:51
Website shown:
aptetemplar.shop
Dollars Lost: $16
Victim Location: Twin Falls, ID, USA - 83301
Date Reported: May 25, 2026
Business Name Used: Costco / imposter
Online Purchase - Freight crest solutions
Dollars Lost: $8700
Victim Location: Yuma, CO, USA - 80759
Date Reported: May 25, 2026
Business Name Used: Freight crest solutions
Healthcare/Medicaid/Medicare - Medical Billing Scam
Dollars Lost: $0.0
Victim Location: Bowie, MD, USA - 20716
Date Reported: May 25, 2026
Business Name Used: Youngmans Equipment LLC
Home Improvement - COLORADO CARPENTRY AND REMODELING
Dollars Lost: $1310
Victim Location: Aurora, CO, USA - 80016
Date Reported: May 25, 2026
Business Name Used: COLORADO CARPENTRY AND REMODELING
Online Purchase
Dollars Lost: $49
Victim Location: Newport News, VA, USA - 23608
Date Reported: May 25, 2026
Business Name Used: Krunexel
Travel/Vacation/Timeshare - Travel Booking Scam - Costco Impostor
Dollars Lost: $1292
Victim Location: Washington, DC, USA - 20024
Date Reported: May 25, 2026
Business Name Used: VIP Globe
Online Purchase - Auto kitty
Dollars Lost: $44
Victim Location: Portland, OR, USA - 97213
Date Reported: May 25, 2026
Business Name Used: Auto kitty
Online Purchase - Make a poetry
Dollars Lost: $136
Victim Location: Amboy, WA, USA - 98601
Date Reported: May 25, 2026
Business Name Used: Make a poetry
Online Purchase - Online Retailer Scam
Dollars Lost: $360
Victim Location: Havertown, PA, USA - 19083
Date Reported: May 25, 2026
Business Name Used: Used and New baseball and softball equipment for sale
Counterfeit Product - Online Retailer Scam
Dollars Lost: $42.91
Victim Location: Fairfax, VA, USA - 22030
Date Reported: May 24, 2026
Business Name Used: Eric-Box Team
Online Purchase - Dermaclarte
Dollars Lost: $29.98
Victim Location: Ewa Beach, HI, USA - 96706
Date Reported: May 24, 2026
Business Name Used: Dermaclarte
Phishing
Dollars Lost: $260
Victim Location: Chester, MD, USA - 21619
Date Reported: May 24, 2026
Business Name Used: Toyota IMPOSTER
Online Purchase - Lunas Doxie Heaven / Pet scam
Dollars Lost: $500
Victim Location: Auburn, WA, USA - 98001
Date Reported: May 24, 2026
Business Name Used: Lunas Doxie Heaven
Online Purchase - Worvine
Dollars Lost: $26
Victim Location: Aurora, CO, USA - 80014
Date Reported: May 24, 2026
Business Name Used: Worvine
Online Purchase - Online Purchase
Dollars Lost: $284.75
Victim Location: BURNABY, BC, CAN - V5J 1T5
Date Reported: May 24, 2026
Business Name Used: Roskia
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