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Other

I submitted a 195.00 Bath and Body works gift card and they took the money off and refuse to answer emails or communicate period.

Dollars Lost: $195

Victim Location: Havana, FL, USA - 32333

Date Reported: September 16, 2026

Business Name Used: 4cardsexchange

Phishing - A Roofing Company Smishing and Identity Theft Scam

Constant contact for roof inspections of an address i do not live.

Dollars Lost: $0.0

Victim Location: Garland, TX, USA - 75043

Date Reported: September 16, 2026

Business Name Used: A Roofing Company Smishing and Identity Theft Scam

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Lorne Gershuny Barrister & Solicitor

Sent letter stating an unclaimed estate that has an estimated value of $10,910,900 belonging to a deceased person related to the addressee was available after his death due to COVID-19. If you agree to partner with him, he will send 10% to charity organizations while splitting the remaining 90%.

Dollars Lost: $0.0

Victim Location: Portland, MI, USA - 48875

Date Reported: September 16, 2026

Business Name Used: Lorne Gershuny Barrister Solicitor

Phishing - None Given

The scammers keep calling after I block them with different numbers

Dollars Lost: $0.0

Victim Location: Macon, GA, USA - 31217

Date Reported: September 16, 2026

Business Name Used: None Given

Employment - Naviforge Freight

I applied on indeed for an at home job listing. They emailed me and had me do an online dashboard account. I provided my social security number, my state ID information as you’re required to do for any job including my bank account number and routing number for “direct deposit”. I worked for 3 weeks receiving packages, taking old labels off and adding new labels and shipping them out.

Dollars Lost: $0.0

Victim Location: Ontario, OR, USA - 97914

Date Reported: September 16, 2026

Business Name Used: Naviforge Freight

Counterfeit Product - Counterfeit Product - North Trust Wears

This company pretends to be Cdn and offers 100% guarantee. Yet they ship from Italy and are based in Hong Kong. They don't honor their return policy. There are several renditions of the same co with multiple websites and facebook. The quality of the two items I received was terrible and too small. XL was more like L. The cardigan was two poorly sewn bits of carpet like material. They have an address at 3593 Yonge Street, Downtown Toronto, ON, Canada, M4W 1J7, which doesn't exist.

Dollars Lost: $81

Victim Location: ON, CAN - L7S 1C7

Date Reported: September 16, 2026

Business Name Used: North Trust Wears

Online Purchase - Online Purchase - Solarye

Ordered shoes 8/12/2026 through affirm loan payment from solarye . Given a tracking AMTS000241347FS . The tracking number says delivered by the item was never delivered. Contacted the company multiple time and they want respond by email or phone . I have file a dispute with affirm and Wells Fargo

Dollars Lost: $117

Victim Location: Haines City, FL, USA - 33844

Date Reported: September 16, 2026

Business Name Used: Solarye

Sweepstakes/Lottery/Prizes - ARB Imposter - Prize Winner - Fake Check Scam

The return address on the envelope was ARB INTERACTIVE, PO BOX 2900 NEW YORK, NY 10002. The postmark on the envelope was Santa ana, CA. The return address on the check inside the envelope was Axxis Title Agency LTD, 4605 Morse Rd, Suite 102A, Gahanna, OH 43230, it was drawn on ENCORE BANK, LITTLE ROCK, AR, check # ******, in the amount of $9700.25

Dollars Lost: $0.0

Victim Location: Hamilton, IL, USA - 62341

Date Reported: September 16, 2026

Business Name Used: N/A

Credit Cards - JP Morgan Chase Bank Imposter / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Called me out of the blue claiming to be Chase. Said that I should’ve received a notice on fraudulent transactions (which I didn’t), two of which were $2k and $3k payments to Pedro Martinez (the famous baseball player??) via Zelle. He then proceeded to ask me to add myself as a payee, to which I asked “is this a scam?” I then was threatened by the caller that he would process the transactions as I was asking too many questions, and also asked me to google the phone number, to which I said that phone numbers can be spoofed and that it doesn’t mean anything. He then hung up the phone, probably as I wasn’t about to be scammed. I then phoned Chase who confirmed that nothing was wrong and that it was indeed a scam call.

Dollars Lost: $0.0

Victim Location: Frisco, TX, USA - 75035

Date Reported: September 16, 2026

Business Name Used: JP Morgan Chase Bank Imposter / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Phishing - Legal Threat Robocall

Rec'd VM from Judy with processing department. Our office has received preliminary paperwork and this phone number was listed as a possible contact number for the individual we're attempting to obtain updated location information for. Please return our call at your earliest convenience so we can stop any further skip tracing efforts and work toward an amicable resolution over the next few days. We appreciate your cooperation and look forward to speaking with you.

Dollars Lost: $0.0

Victim Location: Ghent, NY, USA - 12075

Date Reported: September 16, 2026

Business Name Used: Legal Threat Robocall

Other - 2026 Painesville Luxury Cruise & Travel Expo on Zoom

Received in the mail a flyer to join a Zoom call. The flyer promises a 5-day/4-night cruise for two aboard a major cruise line traveling to the Caribbean or Mexico. Or, as an alternative, 2 complimentary promotional roundtrip airline tickets, including two nights at one of over 1000 Marriott's, Hilton's, or Hyatt's. Retail value is up to $1499

Dollars Lost: $0.0

Victim Location: Painesville, OH, USA - 44077

Date Reported: September 16, 2026

Business Name Used: 2026 Painesville Luxury Cruise Travel Expo on Zoom

Phishing - Document Delivery Service

Rec'd two voicemails, about 2 weeks apart (original phone numbers were 914-307-9828 & 934-239-8000) saying they were retained by a document delivery service and only 2 attempts will be made to deliver, requiring signature as proof. First VM had a call back of 803-681-2733 and second VM had call back of 855-643-7080.

Dollars Lost: $0.0

Victim Location: Ghent, NY, USA - 12075

Date Reported: September 16, 2026

Business Name Used: Document Delivery Service

Phishing - Phishing

CM: J******* your $6,600 spending card for food, gas & utilities has been confirmed. Reply CARD to claim yours before it expires. Text STOP to unsubscribe.

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23523

Date Reported: September 16, 2026

Business Name Used: CM

Phishing

CM: your $6,600 spending card for food, gas & utilities has been confirmed. Reply CARD to claim yours before it expires. Text STOP to unsubscribe.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63130

Date Reported: September 16, 2026

Business Name Used: N/A

Online Purchase

I contacted the seller through PetzLover about a puppy named Mark. The seller was using the name “Marcel John” and phone number (650) 918-7795. In the messages, the seller presented themselves as a woman and mother of three and said the puppy was vaccinated, microchipped, health tested, and came with medical and bloodline paperwork. The seller repeatedly asked me to send a deposit through Zelle before providing the requested verification. I asked for a live video of the puppy, the full microchip number, and vaccination records, but the seller kept delaying or refusing to provide them before payment. After I contacted the seller, the seller called me from the same number, and the person on the phone was a man, which did not match the identity presented in the messages. I also discovered that this seller has multiple PetzLover listings for different puppies and breeds, which raised additional concerns about whether the animals and information in the ads are legitimate. Because of the inconsistent information, refusal to provide proof, multiple listings, and pressure to send money through Zelle, I believe this was an attempted pet scam. Please investigate this account, phone number, and all related listings to help prevent other buyers from being scammed.

Dollars Lost: $0.0

Victim Location: Pomona, CA, USA - 91766

Date Reported: September 16, 2026

Business Name Used: Petzlover

Online Purchase

The website advertised on first page of Google. They had competitive prices on sealed booster box products and used a Shopify as a storefront, so it seemed legitimatell to me as many local card shops use the same system. I emailed several times asking for updates until finally the email domain was flagged as no longer being active. Their website is also down.

Dollars Lost: $163

Victim Location: San Antonio, TX, USA - 78250

Date Reported: September 16, 2026

Business Name Used: Jojo's Bazaar

Debt Collections - JG Associates

This scammer has been calling my entire family. From my brother and his wife, his son, both my parents even my aunts and uncles. They say i have a large debt and that my wages will be taken. Threatening to take me to court and destroy my credit.

Dollars Lost: $0.0

Victim Location: Charleston, WV, USA - 25313

Date Reported: September 16, 2026

Business Name Used: JG associates

Employment - Aequilibrium / impostor

Good morning, Thank you for your application for the Digital Marketing Specialist position! (Remote) with pay range $31 - $43 per hour. After reviewing your background and qualifications, we are pleased to inform you that you have been selected to move forward in our interview process. We would like to invite you to a behavioral-based interview up to 30-minutes so we can learn more about your experience and discuss the role in greater detail. When you have a moment, please book a meeting to interview with Grace Wilson, Hiring Manager on her calendar here:Book time with Grace Wilson: Digital Marketing Specialist Interview Sign in to Microsoft Teams, join the meeting using the provided link, and enter the code A-DMS-01 in the chat. Once verified, the coordinator will confirm your session and finalize your interview time. We are excited to meet you virtually! Click here to learn more about Aequilibrium Ava Hall / Talent Acquisition Specialist Aequilibrium Staffing 151 SW 1st Avenue Suite 300 Portland, Oregon 97204

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44121

Date Reported: September 16, 2026

Business Name Used: Aequilibrium / impostor

Online Purchase

they offer heavy equipment for sale, making it look legit but the company is not actually there. I thought i was making a purchase, wired money, now i do not hear from them. they sent me another invoice request askiNg for more money to cover dhipping insurance. I said no and requested money back from the intial transfer. I have not heard back in two weeks.

Dollars Lost: $5000

Victim Location: Brandon, MS, USA - 39042

Date Reported: September 16, 2026

Business Name Used: ESS Group LLC

Phishing

I called found HNM Locksmith via the web. I called to schedule an appointment for a car ignition issue where my key would fully enter the ignition preventing from starting the car. They took down my car location information and name and phone number. They asked about the problem and which I described and said I would need a new car ignition and I asked for a high level quote. They said it would be about 350 dollars. I said sure and set up a time for the service. My interactions with the company and locksmith left me uneasy so I know there are a lot of locksmith scams out there. I did some internet research and HNM Locksmith came up questionable at best. I decided to find a more reputable company that was accredited by the BBB and had an actual physical address. I called HNM back to cancel. Someone who sounded like they were in an Indian call center answered and when I said I would like to cancel an appointment with you guys, they asked why I told them I was going with someone else. They said OK and hung up. They didn't even ask my name. Perhaps they had an automated system and knew the number I was calling from and had my information but somehow, I doubt it. I then tried calling the number the technician called from to contact him directly it sent me back to the call center where my cancellation experience repeated itself. Once again, they didn't take down any of my information. I called a third time and explained the situation and said I had called two times before to cancel and stated nobody took any of my information and do they need that to cancel. They said no its fine and hung up again. We will see if they guy shows up at the time we scheduled the appointment for. Perhaps HNM does provide services. My guess is they will overcharge you and never provide an invoice. Use HNM Locksmith at your own risk.

Dollars Lost: $0.0

Victim Location: O Fallon, MO, USA - 63368

Date Reported: September 16, 2026

Business Name Used: HNM Locksmith

Counterfeit Product

The company said I could get a refund if the product did not work as described. I ordered 6 bottles but they only sent me 5. Since I only used 1 bottle, I asked for a refund of the 4 remaining unused bottles. Each bottle was worth $63.47. Times 4 = $253.90. So I was asking for a refund of $253.90. They declined to do that, so I got in touch with You, the BBB.

Dollars Lost: $253.9

Victim Location: Saint Louis, MO, USA - 63122

Date Reported: September 16, 2026

Business Name Used: Pagamerican-honeypeakg

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - Mead Paper Corp *IMPOSTOR*

Sent us repeatedly, fake invoices for a product we did not order.

Dollars Lost: $0.0

Victim Location: MB, CAN - R2W 2Y2

Date Reported: September 16, 2026

Business Name Used: Mead Paper Corp

Phishing

The letter states: We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1833 408-1609. Thank you The Mortgage Service Center

Dollars Lost: $0.0

Victim Location: Detroit, MI, USA - 48221

Date Reported: September 16, 2026

Business Name Used: jpmorgan chase bank

Healthcare/Medicaid/Medicare

New scam text message from this scammer 943-333-9386. "Hi, wanted to follow up. Private PPO plans start at $189 individual, $449 family, $597 group. Life insurance starts at $49. Reply 1 for Health or 2 for Life". When I called that fake number, the call was rejected. This is a scam phone number.

Dollars Lost: $0.0

Victim Location: CT, USA - 06515

Date Reported: September 16, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I made a one time purchase to try their product for 30 days. This cost me over $60z One month later I was charged $48.57. I have gone on their website to check my account or subscription and it shows there is no subscription. The next day from the credit card charge, I got an email that my next shipment is on its way. This is a very fraudulent and misleading business.

Dollars Lost: $48.57

Victim Location: SK, CAN - S4W 0N9

Date Reported: September 16, 2026

Business Name Used: Holior

Online Purchase - Barbara Dever Boutique

The dress I ordered did not fit and not the color I wanted or ordered. Want to do a return and don’t where to send it to.

Dollars Lost: $60

Victim Location: Forsyth, GA, USA - 31029

Date Reported: September 16, 2026

Business Name Used: Barbara Dever Boutique

Phishing

First, they contacted my husband saying it was for a hospital bill. When I contacted them back, "Casey" introduced themselves and said they had "the wrong account" pulled up when speaking to him. Wanted me to verify my SSN, I only verified my name. Told me it was then concerning a charge card and "the bank" was suing me. I asked for the number to the bank which they provided. I called that number and got a voicemail, "Hello, this is Casey...." I left a message letting them know I knew!

Dollars Lost: $0.0

Victim Location: Elizabethton, TN, USA - 37643

Date Reported: September 16, 2026

Business Name Used: Meditation Firm

Online Purchase - Baoboxcards

Ordered via Shopify. Tracking was issued. Nothing received when showed delivered. Contacted FedEx. My address wasn’t attached to the tracking #. Website for company I purchased the product is gone.

Dollars Lost: $152

Victim Location: Clarkston, WA, USA - 99403

Date Reported: September 16, 2026

Business Name Used: Baoboxcards

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received this fax stating we owed money for services we never subscribed to. I googled the name of the company and found out that Med Pulse is a scam.

Dollars Lost: $0.0

Victim Location: Oscoda, MI, USA - 48750

Date Reported: September 16, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase

Applied for childs passport

Dollars Lost: $156

Victim Location: Knoxville, TN, USA - 37919

Date Reported: September 16, 2026

Business Name Used: Usapassports.com

Identity Theft

Insurance fraud and attempted to collect money.

Dollars Lost: $0.0

Victim Location: Erwin, TN, USA - 37650

Date Reported: September 16, 2026

Business Name Used: Enroll center

Phishing - Debt Collection

The company called and said I owed money for a payday loan. They had my address and my social. I never took out a payday loan. They could not give information about when it was taken out. They couldn’t gave me account information. They said I could set up payment. So it would not go to court.

Dollars Lost: $0.0

Victim Location: Bowling Green, VA, USA - 22427

Date Reported: September 16, 2026

Business Name Used: VIP loan shop

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Payment request invoice stating service details: secure fax routing & encryption annual plan 12 months $219.95, Fax number spoofing prevention 12 months $149.95, Automated Delivery Confirmation & Audit Log 12 months $109.95 and they address the invoice to Accounts Payable-Office Administrator. There is no fax number or phone number to contact anyone, just an email of [email protected]

Dollars Lost: $0.0

Victim Location: Marysville, MI, USA - 48040

Date Reported: September 16, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase - BioSupp

I purchased supplements from the business by accident and attempted to return them. I sent them to the return address given, but they say they cannot give me a refund without the tracking number, which I do not have, but the supplements were sent to the return location unopened. I called the number back and they confirmed it had been delivered, but I was not given my refund. Return Number: 7821CD1EC144.

Dollars Lost: $78.9

Victim Location: Yorkville, IL, USA - 60560

Date Reported: September 16, 2026

Business Name Used: BioSupp

Government Grant

The Zangi - Private Messenger, sought pertinent information with the promise of being entitled to (free) grant monies based on one's wishes to accomplish certain goals. Her fraudulent attempts are for others to provide cash through money transfer systems: (For example - a donation of $500.00 provides you with a grant of $70,000.00). I did not follow through with the aforementioned; however, I have no idea as to how my personal information will be used? I am submitting this information with hopes of this entity being found unlawful and unscrupulous. :

Dollars Lost: $0.0

Victim Location: Long Beach, CA, USA - 90813

Date Reported: September 16, 2026

Business Name Used: Zangi - Private Messenger

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received an unsolicited invoice for products not requested

Dollars Lost: $0.0

Victim Location: Fort Gratiot, MI, USA - 48059

Date Reported: September 16, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Counterfeit Product - Counterfeit Product - Weston Blake

I bought a pair of asics sneakers and they were clearly counterfeit. I went to the asics store to compare, I have photos but the uploader isn’t working. Customer support is threatening me for asking for a refund.

Dollars Lost: $119

Victim Location: Brooklyn, NY, USA - 11216

Date Reported: September 16, 2026

Business Name Used: Weston Blake

Online Purchase - Shopaid Corporation LLC

Bought “my size” pants that were much too small. Guaranteed return policy. I had to pay $25 to send back or they would reimburse me 10%

Dollars Lost: $66.02

Victim Location: Chassell, MI, USA - 49916

Date Reported: September 16, 2026

Business Name Used: Shopaid Corporation LLC

Other

Bellemont Sisters is presented as a woman owned boutique in the US and gives no indication it is a foreign entity. The clothes pictured are not what is being sold. This is a scam website selling clothes manufactured in some "Asian" factory. I ordered 2 shirts and when they arrived, they were clearly shipped from an Asian entity with no receipt or order information included. In fact, the shirts had no tags other than a small size "S" marker. I used the email provided to start what is advertised on the site as "100% money back" return and received an email from "Claire and Olivia" stating they were a small business owners and were very sorry but needed a reason for return and a picture showing the merchandise in original condition. I provided both. I then received the following email, which talked about Terms of Service which alluded to terms that in no way matched the terms of service provided on the website. In fact, the terms of service on the website do not even mention returns. In fact, the website says easy 100% money back returns within 30 days. I included a picture showing this. Subject: Re: Question about order Thank you for reaching out. We're sorry the quality didn't meet your expectations. We care deeply about every piece we send out. Just a little reminder that when you completed your purchase with us, you agreed to our Terms of Service and policies, and we want to make sure we work within those guidelines while still finding the best solution for you! We completely understand that the item may not have met your personal standard, and we've considered your situation. To make this right in the most convenient way, we'd love to offer you a replacement. You're welcome to choose a different item, even one of slightly higher value, for just a $10 shipping contribution per item. For example, if your original item was $10, you may select a $20 item at no additional cost. If the replacement exceeds that range, only the price difference would apply. This option also helps you avoid the hassle and cost of an international return, as all returns are processed through our warehouse in Asia, which can be quite costly. As a reminder, per our Terms of Service that you agreed to at checkout: On Product Appearance: Color and shade variations are a natural part of online shopping due to differences in screen calibration and lighting — slight differences do not constitute a product defect. On Product Expectations: Personal preference differences do not qualify for a return or refund outside of our standard policy. We truly want you to walk away happy! Please let us know your preferred replacement, and we'll take care of everything right away. Kind regards, Claire and Olivia

Dollars Lost: $89.51

Victim Location: Roanoke, VA, USA - 24018

Date Reported: September 16, 2026

Business Name Used: The Bellemont Sisters

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received invoice for a service/bill we do not use

Dollars Lost: $0.0

Victim Location: Saginaw, MI, USA - 48603

Date Reported: September 16, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Phishing

Mini Dachshound Companions, which I found on an ad in Facebook, was looking to home a puppy. I conracted this breeder thru messanger. I offered her $200. She accepted. I specifically asked her if the $200 was t he funal cost; no extra fees or costs of any kind? Final amount. She ensured me that was correct. She asked for the money, in advance, to hold the dog. I agreed. I tried to Zelle it to her, but Zelle told me her Zelle accpunt wasnt activated. I told the breeder. I finally agreed to get her an Apple gift card instead. I took pictures of the gift card, front and back and sent to her. She got it and cashed it immediately. The breeder, her name is Shameeka Appleton, said she would bring the puppy to me "gladly". The day before we were supposed to get the pup, the breeder said yhat they had to go out of town for the weekend, this was friday. She said she was having the puppy deliveted to us by a delery service. I got a text from this delivery service asking me for $650 deposit for a crate for the pup to be deliveted! I contacted the breeder, very upset. She wanted ME to cover the cost. I do not have that kind of money. I told her that that was an extra cost that she assured me would not be asked of me. I reminded her that the first question I had asked her was what the final cost was. That told me theee would be no additional money asked from me. She sa I d "she didnt know" and she was as suprised as me. She said she would give them $500 if I covered the other $150. At first I agreed. But then my husband said no more money. He thinks the whole thing is a scam. All I asked from this breeder was my $200 deposit back. I've given her my phone to Zelle me. I have'nt heard a word back from her for 6 days now. She isnt answering my messages and no money has been sent to my Zelle .

Dollars Lost: $200

Victim Location: Riverview, FL, USA - 33569

Date Reported: September 16, 2026

Business Name Used: Mini Dachshound Companions

Online Purchase

Ordered mini saw and grinder tools - advertised as actual working tools. Received flat keychains with pictures of the tools instead - one of which was broken.

Dollars Lost: $51

Victim Location: Johnson City, TN, USA - 37604

Date Reported: September 16, 2026

Business Name Used: JX Commerce

Online Purchase

I order a book that was to help read the Bible

Dollars Lost: $37

Victim Location: Florence, AL, USA - 35630

Date Reported: September 16, 2026

Business Name Used: Rovena

Online Purchase

I had to constantly ask for shipping updates as they never updated from the original point of purchase. After 3 weeks of no updates I asked for a refund and they declined. The dresses finally arrived after weeks of no information, and smelled horrible, were made with cheap fabric, and are different in sizes than listed in their size guide. When I emailed support they told me to pay for shipping back to China when their return policy states that their company would pay for it with defective items. They offered me 10% of my original payment if I send it back and I pay for postal/shipping. I now have lost $110 dollars and have 2 dresses that I will never use due to their poor quality and defects.

Dollars Lost: $110

Victim Location: Tampa, FL, USA - 33607

Date Reported: September 16, 2026

Business Name Used: Lauren's Label

Online Purchase - Online Purchase

I ordered coins and authorized a payment of $37.90 from PayPal. There were 2 additional charges to my account for $62.90 and $10.00. PayPal will not do anything about it. One of the charges was for a Legacy Vault that I didn’t order and didn’t receive.

Dollars Lost: $72.9

Victim Location: Harrisonburg, VA, USA - 22802

Date Reported: September 16, 2026

Business Name Used: USA Patriotts

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

Gambling scam done by this rigged platfom named jilihot.... Full on scam, full rigged game, have taken full control of our phone so resetting the phone doesnt solve the issue... Betjili,kv8,jilihot

Dollars Lost: $100000

Victim Location: MB, CAN - R2M 3J8

Date Reported: September 16, 2026

Business Name Used: Jilihot.club

Online Purchase - Avinityshop

I ordered a matching hoodie and sweatpants set from them, and they never sent my package. They wont give me a tracking number or my money back. They also shut down their website.

Dollars Lost: $42.95

Victim Location: Lakewood, WA, USA - 98498

Date Reported: September 16, 2026

Business Name Used: Avinityshop

Online Purchase - Odopus.com

Facebook add for an automobile heads up display the order was fo 2 unit

Dollars Lost: $69

Victim Location: Spokane, WA, USA - 99212

Date Reported: September 16, 2026

Business Name Used: Odopus.com

Phishing - phishing

Saying need to call now or will come to place of emolument or house mine you handicapped recently blind in one eye no employment wanting me to input information

Dollars Lost: $0.0

Victim Location: Gulfport, MS, USA - 39503

Date Reported: September 16, 2026

Business Name Used: Bridgewsy

Online Purchase - Online Purchase - Spencegroup

Used google search engine to find a supplier of TZone SE Herbicide and some garden seeds. Google listed this fake site and it looked pretty real. I had to create an account with them and gave them my credit card info. When I tried to contact them thru email for an update the email would not go thru. I knew I was scammed and cancelled my mastercard. My problem is now with Mastercard because its been over 90 days and I cant get my money back. I blame GOOGLE for allowing a FAKE site on their platform. ref Google 0-1193000041097 incident report #

Dollars Lost: $162.56

Victim Location: ON, CAN - L0S 1J0

Date Reported: September 16, 2026

Business Name Used: Spencegroup

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