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Search Results (689699)

Online Purchase

I never received order. I purchased 20 outfits for 40.00 never received. Tracked package said delivered,never delivered. I reached out to customer service never received a response

Dollars Lost: $46

Victim Location: Columbia, SC, USA - 29201

Date Reported: May 26, 2026

Business Name Used: Velvonae

Other

So, we are a mortgage bank, Boxcar Mortgage LLC, and one of our clients received a postcard stating that they had an urgent message regarding their mortgage with us. The postal mail lists our LLC, and it was sent to the place the client lived at 2 years ago, before they moved to the home, they are currently in.

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32404

Date Reported: May 26, 2026

Business Name Used: N/A

Counterfeit Product

Bought items from this company and returned all items as they did not fit and now they are charging me a 50% restocking fee and claiming the items return damage when I returned them and go tradition. The restocking fee is what got me how are you going to charge a 50% restocking fee for items are returned and then keep my money that is crazy. I’ve been a long time customer but now I’m thinking this company is a scam and others need to be aware.

Dollars Lost: $90

Victim Location: Douglasville, GA, USA - 30135

Date Reported: May 26, 2026

Business Name Used: Fashion nova

Online Purchase

Ordered a mouth piece that is supposed to help sleep apnea on 5/5/26. The website said 7 days for delivery. It is now 5/26/26 and the tracking info is still saying “info received”. There is no contact phone number. I emailed 2x and did not receive a response. After looking deeper into the company I found a bunch of posts from people who paid and never received the item.

Dollars Lost: $41

Victim Location: Mount Pleasant, SC, USA - 29466

Date Reported: May 26, 2026

Business Name Used: The Sleep MD

Online Purchase - Online Furniture Scam

Ordered a chair from the fore mentioned website. They kept saying it was delayed by shipping. After 30 days still no chair. Contacted them several times and they have no refunded funds.

Dollars Lost: $79.99

Victim Location: Lutz, FL, USA - 33558

Date Reported: May 26, 2026

Business Name Used: Cortahaus

Other

I ordered walking slip on sneakers advertised for elderly people. They are not the size shown in the shoe inself and have to pay return postage of $20.00 will a month for a credit to be sent to the credit card used.

Dollars Lost: $42

Victim Location: Mount Pleasant, SC, USA - 29464

Date Reported: May 26, 2026

Business Name Used: oanron

Online Purchase - Social Media Purchase Scam

I had some clothing purchased from the site for a gift. The clothing sent was nothing like the clothing online and one of the articles had a hole in it. When emailed they kept asking for more and more pictures even though I sent two already. They did not want to give me a refund or new clothing. The $ you pay for the clothing is way too much for what you receive. Also none of the tags have a label on them and they are all made in china and say minimal information on home to take care of the clothing. Waste of money. They also have no way to leave a review. Which is a scam too. Or ways to read reviews.

Dollars Lost: $0.0

Victim Location: Tarpon Springs, FL, USA - 34688

Date Reported: May 26, 2026

Business Name Used: Nelson parker

Online Purchase

Paid 25.00 for product never received.

Dollars Lost: $25

Victim Location: Panama City, FL, USA - 32404

Date Reported: May 26, 2026

Business Name Used: Cimamc

Employment - Velmora logistics

I was contacted about the remote job that pays 4100 base pay and for every pickup $100 and delivery's are $45 I made multiple pickups and have multiple deliveries and receive nothing just a simple lockout on the dashboard I called human resource I emailed human resource I called my manager supervisor no answer no return calls or messages this is ridiculous and needs to end hopefully they get investigated and be accountable for all the scams they did

Dollars Lost: $4100

Victim Location: West Palm Beach, FL, USA - 33409

Date Reported: May 26, 2026

Business Name Used: Velmora logistics

Online Purchase - Online Hotel Booking Scam

I booked a room and the site never informed me that there was a 100.00 deposit until after I paid for the reservation And they won't refund me my money

Dollars Lost: $62

Victim Location: Gladstone, OR, USA - 97027

Date Reported: May 26, 2026

Business Name Used: Super.com

Employment

I found the job on the Department of Labor website since they aren't taking responsibility for it. I then see on many reviews of them being a scam they never paid me

Dollars Lost: $0.0

Victim Location: Stone Mountain, GA, USA - 30083

Date Reported: May 26, 2026

Business Name Used: Cocas/Me Living

Online Purchase - Burnslim

Their contact email repeatedly only provides the same bogus chat bot that is supposed to process your refund but it repeatedly says “an error has occurred on my end…” for TWO HOURS of continuous attempts.

Dollars Lost: $320

Victim Location: Columbus, GA, USA - 31909

Date Reported: May 25, 2026

Business Name Used: Burnslim

Other

Anyone trying to buy houses from this guy, inspect them very thoroughly. VERY. Whether its him, or the contractors, they hide defects a lot.

Dollars Lost: $15000

Victim Location: Finksburg, MD, USA - 21048

Date Reported: May 25, 2026

Business Name Used: Lucky Dog Investments LLC

Online Purchase - Jelly Burn Sculpt Cream

on Instagram with a video with Jillian Michaels saying you will get a video personal conference and coaching with a purchase of 6 bottles of Jelly Burn along with Sculpt Cream for flabby skin. Never received and email or any other notice after 6 bottle purchase, then it offers another 4 bottles of sculpt cream for 79.80 apart from the 303.99 for the purchase of the 6 bottles. Also says if not satisficed you keep the unused product and receive a full refund. Which I found it out to be a fraudulent scam with no contact number to call nor to speak to anyone in person. I only had the team support email, that I did not receive any response and reported it to my credit card company and Better Business Bureau. I would not like some one else to go through this again.

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

Sweepstakes/Lottery/Prizes - Online Betting Scam

This site operates as a new online sweepstakes casino. After attempts to both set responsible gaming limites which the sites states are available via email only noone attempted to set these limits for me. I have also emailed about closing my account immediately and permanently and again noone had replied. On trust pilot reviews there are others who have dealt with the same negligent practices.

Dollars Lost: $200

Victim Location: Wilkes Barre, PA, USA - 18702

Date Reported: May 25, 2026

Business Name Used: Deal or no deal win casino

Identity Theft - Yufeng Services LLC / Huizhenaura LLC

A fake business has used my residential home address as their business address. The business is Huizhenaura LLC Inc. Their ID # with the Colorado Secretary of State is 20261453311. They incorporated their business on April 17, 2026. The address listed with their business in Boulder Colorado IS NOT THEIR TRUE LOCATION. No business of any kind is located there. The Registered Agent of this business is Yufeng Services LLC with a street address of *** * **** *** Denver 80216. ASSUME ANYTHING RELATED TO THIS BUSINESS, ADDRESS OR OTHER INFORMATION IS A SCAM AND LIE BECAUSE THERE IS NO BUSINESS HERE - Huizhenaura LLC IS ILLEGALLY USING IT. Beware this "Business."

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80302

Date Reported: May 25, 2026

Business Name Used: Yufeng Services LLC

Counterfeit Product - Glitterdumplings.com

That website is saying and showing pictures of authentic RMS dumplings. I ordered 4 for my girls. They arrived and are not RMS brand they’re horrible quality they smell awful. They guarantee a refund and say to contact customer support and they will respond in 24 hours.. I’ve been emailing them for 2 weeks and there is no phone number listed to be able to call

Dollars Lost: $34.99

Victim Location: Lake Stevens, WA, USA - 98258

Date Reported: May 25, 2026

Business Name Used: Glitterdumplings.com

Online Purchase - Knotted Pines Co

Knotted Pines CO photography in Olympia WA. We paid for Video/Photos for moms funeral date 03/06/26. We signed a contract stating final photos and video would be completed within 2 months. I reached out three times to Keara owner photographer and finally got a response on May 3rd saying she was in final stages of the photos and video. its now May 25th and still no final product. Next week will be 3 months since the funeral . Please help me get my dads money back for this since we have not seen any photos or videos. We spent $1,400 . Thank you ***** ***** ******************** **** ***** ************* Photographer Keara we have cell number but no address . 509-607-3537

Dollars Lost: $1400

Victim Location: Yelm, WA, USA - 98597

Date Reported: May 25, 2026

Business Name Used: Knotted Pines Co

Online Purchase - Online Purchase Scam

This auto freight company was in charge of shipping a baseball bat to me. Once the bat finally got to them, they then proceeded to tell me (without me ever hearing this before), that I needed to pay $100 to "Insure" the package. After many back and forths, they then proceeded to tell me that they needed an additional $150 for Stamps. Finally, they then needed an additional $180 to continue to ship because of City and Local Taxes/papers. I have repeatedly asked for the transaction to be canceled. I have been met with resistance and silence any time I ask to be refunded. I have not received my package and am told that I will not until I continue to pay. For the record, I ordered the Baseball Bat and the location that it says it is coming from is only 3 hours away from my house. They use WhatsApp and have a .php website (Philippines). Their website has no phone number, no hours of operation, and fictitious characters (celebrity and athletes) names and profiles. They also were able to respond to email only and then eventually WhatsApp, with no phone number, at hours that don't align with United States Timezones.

Dollars Lost: $200

Victim Location: Havertown, PA, USA - 19083

Date Reported: May 25, 2026

Business Name Used: Prime Auto Freight

Online Purchase - Core Strength

They offer a vitamin containing healthy supplements. To help a person with sore joints or back problems. Buy so many gey 2 free. When you want to try 1 bottle it charges for 6. Skips right to largest quanity avaliable That's what i was charged for never received product.

Dollars Lost: $294

Victim Location: Gardner, MA, USA - 01440

Date Reported: May 25, 2026

Business Name Used: Core Strength

Online Purchase - vivitik-mark.com

The company Vivitik was selling finger glucose meters at $39.78. I ordered on 4/24/26 and never got it. No response to email. Phone number on their site does not accept incoming calls. Then 5/24/26 another company with same contact info charged me for the same amount. Whomever is running this scam has numerous company names, all with same false phone. I had to get charges reversed by my bank and reported to law enforcement.

Dollars Lost: $80

Victim Location: Sycamore, OH, USA - 44882

Date Reported: May 25, 2026

Business Name Used: Vivitic

Online Purchase - Online Retailer - Brushing Scam

Continue to be sent tubes of cream I didn't order and can't contact sender.

Dollars Lost: $100

Victim Location: Grand Rapids, MI, USA - 49546

Date Reported: May 25, 2026

Business Name Used: TX cream

Online Purchase - Oak and Serenity

Web site purchase

Dollars Lost: $31

Victim Location: Bozeman, MT, USA - 59715

Date Reported: May 25, 2026

Business Name Used: Oak and Serenity

Other

This order, 3+3 FREE Nail Care Pens, was advertised at $12.99 each with free shipping. The order amount should have been " 3 @ $12.99 each " = $38.97 plus sales tax. My PayPal MC account was charged $77.94+$5.46 = $83.40. This was incorrect. I cannot explain why this transaction was doubled, unless it was done on purchase to increase the amount of the sale. Astronara Trading FZCO has garnered many complaints about how they conduct business. It all smells like a scamming operation to me.

Dollars Lost: $83.4

Victim Location: Panama City, FL, USA - 32401

Date Reported: May 25, 2026

Business Name Used: Astronara Trading FZC)

Employment

I got af offer from Indeed, and I applied for the job, so I got an sms and also an email, and they asked me to apply for interview, and also they need my credit report. The report must be purchased from their website.

Dollars Lost: $0.0

Victim Location: Ellicott City, MD, USA - 21043

Date Reported: May 25, 2026

Business Name Used: Demolition Hernandez

Online Purchase

I purchased my order on May 11th. I tried to track my order but it has not even been filled or shipped. PLEASE DO NOT BUY FROM HEALTHYPETZ

Dollars Lost: $29.99

Victim Location: Chesapeake, VA, USA - 23325

Date Reported: May 25, 2026

Business Name Used: Healthy Petz

Online Purchase - Klean Guard

I purchased a product online using their website and the product never shipped. I tried emailing them to no avail and now their website does not exist.

Dollars Lost: $159.99

Victim Location: Mountain Home AFB, ID, USA - 83648

Date Reported: May 25, 2026

Business Name Used: Klean Guard

Online Purchase - Unbindgear

I looked at the product but didn't order it it showed up , i looked at my account and money had been removed ?

Dollars Lost: $103.08

Victim Location: Findlay, OH, USA - 45840

Date Reported: May 25, 2026

Business Name Used: Unbindgear

Healthcare/Medicaid/Medicare - Health Insurance Scam

i was under the website Penies to get insurance for myself and this company contacted me while i was online pretending to be affordable care act company representing PA

Dollars Lost: $267

Victim Location: Philadelphia, PA, USA - 19115

Date Reported: May 25, 2026

Business Name Used: N/A

Online Purchase

I bought some shoes thru the dicks sporting goods website that was on sale at 80% off the original price and it said my item was delivered last Friday but there was no package and I was never given a carrier that was delivering it just a tracking number starting with ZA

Dollars Lost: $35.97

Victim Location: Quincy, FL, USA - 32351

Date Reported: May 25, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Dads Dinners Seasoning

Offering contests and "raffles" weekly but the only way to win is to either make a purchase of the products or buy a ticket. No alternative form of entry given or offered

Dollars Lost: $0.0

Victim Location: Springfield, OR, USA - 97478

Date Reported: May 25, 2026

Business Name Used: Dads Dinners Seasoning

Online Purchase - bookworldlibrary

November 2025 I purchased a cookbook costing approximately $25.00. Cookbook called "The Mediterranean Diet for Seniors + 2 Bonises. Never received anything.

Dollars Lost: $25

Victim Location: La Pine, OR, USA - 97739

Date Reported: May 25, 2026

Business Name Used: bookworldlibrary

Online Purchase - Online Kitten Breeder Scam

Wanted to purchase a kitten from these people. They would not use consumer protected means of payment. Offered the kitten for 1/3 of what its worth (Coincidentally just under the " Grand Theft" limit in Arizona) would not allow me to fly there with cash unless I paid a 500.00 deposit in advance by a cash app. Their website has reviews that are word for word found on a website for Italian Grey Hounds, down to the people they are from. I just dont want someone else to fall victim to these people. I really wanted that kitten and cant stand SCAMMERS!!! Also the address they gave me is listed as "For Rent" on Zillow.

Dollars Lost: $0.0

Victim Location: Westminster, MA, USA - 01473

Date Reported: May 25, 2026

Business Name Used: cutemaincooncatpurrs.com

Identity Theft - Xiu Zhang Rui Technology INC

Scammer registered a business under my home address. Discovered when I received multiple letters mailed to my addressed. Looked up business name (Xiu Zhang Rui Technology Inc) in Colorado Secretary of State and they registered their principal business address as my home address.

Dollars Lost: $0.0

Victim Location: Ward, CO, USA - 80481

Date Reported: May 25, 2026

Business Name Used: Xiu Zhang Rui Technology INC

Employment

Rec'd fake job offer email. Email stated am I still looking for employment. And immediate action is needed

Dollars Lost: $0.0

Victim Location: Glen Burnie, MD, USA - 21060

Date Reported: May 25, 2026

Business Name Used: Bisanz

Online Purchase - MellowFlow

No idea how these people got my information or even what it is they offer.

Dollars Lost: $99.99

Victim Location: Eugene, OR, USA - 97405

Date Reported: May 25, 2026

Business Name Used: MellowFlow

Counterfeit Product - Online Retailer Scam

They have a full refund return policy on their website and are listed as operating in Florida. After attempting to return an item due to extremely poor quality, they could only offer 20% or store credit. After asking to ship it back to them it came to be that their address is in Hong Kong. He said I got 20% back but never did. Total scam.

Dollars Lost: $70

Victim Location: Orefield, PA, USA - 18069

Date Reported: May 25, 2026

Business Name Used: Naples Boutique Florida

Counterfeit Product - Jelly Cat

Clicked on an instagram add for a sale by Jelly Cat. Ordered two stuffed animals. When I checked the official website later to see if they were still having a sale I realized all items I ordered were out of stock and I had ordered fake products from an identical website. My bank shows a pending charge from QRA*HKDVIREOMOTE HONG KONG

Dollars Lost: $35.94

Victim Location: Portland, OR, USA - 97203

Date Reported: May 25, 2026

Business Name Used: Jelly Cat

Online Purchase

Ordered multiple multi packs of clothing (swim,tops,pants,dress) Tracking claimed delivery made ‘No delivery Contacted customer service Re-shipment arranged Tracking claimed delivery made Contacted customer service Company claims to make refund for 70% I insist on getting my order or talking to the delivery service Company allows for 100% refund…still waiting

Dollars Lost: $93.99

Victim Location: Baltimore, MD, USA - 21211

Date Reported: May 25, 2026

Business Name Used: Klyvenstore

Other

I paid for a service (braids) she didn’t complete the service and I requested a refund. She gave me a timeline for a refund and failed to do so

Dollars Lost: $150

Victim Location: Parkville, MD, USA - 21234

Date Reported: May 25, 2026

Business Name Used: Braids By Dior

Phishing

Scammer called looking for my daughter, I did not pick up. My phone copied information. I xyz out here name. They called at 2:09 pm on 5/25/26. Called back at 2:11 from 404-341-9272 and left this message: Transcript Hello, this is Robert Davis. We're looking to serve legal documents for xyz. This message concerning xyz regarding the case 2026 dash 31555. This is Robert Davis with the United Delivery Services. We're looking to serve legal documents to your location. These documents are sealed on my end, and they require signature for proper delivery. There's a failed attempt at the address on file. There was another failed attempt. You will receive an FTA for the missing upcoming cool date. Please contact the issuing agent by dialing 888-683-0902. You got a call in as soon as possible to know more details about this case. Thank you

Dollars Lost: $0.0

Victim Location: Acworth, GA, USA - 30102

Date Reported: May 25, 2026

Business Name Used: United Delivery Services

Online Purchase

. Order CSL-SL-2686 Thanks for your order from My Comfy Sandal – Order CSL-SL-2686 Hi Dale Martrain Thanks for shopping with My Comfy Sandal! We’ve received your order # CSL-SL-2686, and it’s now being prepared. You’ll get another email when it ships. ?Estimated delivery: Orders typically arrive within 10–15 business days. You’ll receive a tracking link once your order ships. We partner with trusted shipping providers to ensure safe and timely delivery. If you don’t receive your order within 20 business days, Please contact us for assistance. We appreciate your patience as your order makes its way to you. Need help in the meantime? We’re just a message away.

Dollars Lost: $49.99

Victim Location: Baton Rouge, LA, USA - 70809

Date Reported: May 25, 2026

Business Name Used: N/A

Identity Theft

this is a fake website as I attempted to make a purchase and was never sent a confirmation email of my order when i reached out no one got back to me and then a couple day later a huge withdrawal was made from my bank account using my card information. They used a third party money transfer site to withdrawal the money so that I would not know it was them directly but I know it it as this is the only new website I made an order from with my card.

Dollars Lost: $1940.52

Victim Location: Gastonia, NC, USA - 28056

Date Reported: May 25, 2026

Business Name Used: Archers Auto care

Online Purchase

Ordered a backpack/lunch bag from Packuumbags on line on May 1st. I have yet to receive the items. Order tracking status shows items is waiting to be picked up for delivery. I have sent multiple emails withnot reposne as to when the items will be delivered.

Dollars Lost: $104

Victim Location: Cockeysville, MD, USA - 21030

Date Reported: May 25, 2026

Business Name Used: Packuumbags

Phishing - Scam Call

I uncovered a new scam perpetuated by what some would think is a legitimate business called Fanatics. Which operates out of the state of Florida. My friend told me to never buy anything from this company but I was too stupid to listen. I recently ordered a Yankees baseball jersey and a hat, which I received 35% off the hat for buying a jersey. They gave me the discount and allowed free shipping on the order. However, there is nothing indicating at checkout that if something doesnt fit, you either have to pay for return shipping, or they only offer a store credit. That is scam number one. The next scam I found is that if you take the store credit option, they do not allow you to get free shipping on the new order you might place, therefore forcing you to pay shipping regardless. Had I known, I would have paid for the shipping for the return item and asked for a full refund back onto my credit card. I have tried contacting a manager in customer service, they only offer online chats with foreigners who live in other countries so you have not one bit of personal interaction trying to resolve a dispute. THIS COMPANY IS A SCAM

Dollars Lost: $35

Victim Location: Mount Holly, NC, USA - 28120

Date Reported: May 25, 2026

Business Name Used: Fanatics

Debt Collections

Called other family members to contact me, people I haven’t spoken to in 20 years. When I called the number they stated I owed a small balance loan. I’ve never had a loan. I never heard of the company.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21215

Date Reported: May 25, 2026

Business Name Used: Processing center

Online Purchase - Klarpure

Advertised BOGO purses.

Dollars Lost: $0.0

Victim Location: Salem, AL, USA - 36874

Date Reported: May 25, 2026

Business Name Used: Klarpure

Online Purchase

The scammers website presents like a legitimate online cannabis delivery business. When I messaged the business phone number, someone took my product order and provided a Venmo and Zelle account to which I could submit payment. Once payment was sent, this person asked for more money and refused to deliver my chosen product. I lost $230.

Dollars Lost: $230

Victim Location: Newark, DE, USA - 19702

Date Reported: May 25, 2026

Business Name Used: Golden Leaf

Online Purchase - Roviory

Described as an online store for pet supplies, toys, etc.

Dollars Lost: $40

Victim Location: Salem, AL, USA - 36874

Date Reported: May 25, 2026

Business Name Used: Roviory

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