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Identity Theft - CSFI USA Fake Loan Application Vishing and Identity Theft Scam

I saw news about SCAM yesterday. "Hi ******, Lexi here from CSFI USA. I am following up on your personal loan request for 65000"

Dollars Lost: $0.0

Victim Location: Argyle, TX, USA - 76226

Date Reported: September 18, 2026

Business Name Used: CSFI USA Fake Loan Application Vishing and Identity Theft Scam

Credit Repair/Debt Relief

I keep getting phone calls from many different phone numbers. I’ve told them numerous times that I’m not interested in a loan and I didn’t apply for a loan. I also requested that they stopped calling me and remove me from their list. I continue to get at least one call every day even though I blocked every number that they’ve used. They just keep using another number.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43230

Date Reported: September 18, 2026

Business Name Used: Blake Armstrong

Advance Fee Loan - Loan Solicitation - Phishing Scam

Called about a loan that I never applied for

Dollars Lost: $0.0

Victim Location: Patchogue, NY, USA - 11772

Date Reported: September 18, 2026

Business Name Used: N/A

Online Purchase

I ordered clothing off of a website https://zansail.com/ at the beginning of August 2026. The package never came. By the end of August, I contacted their customer service department via email. They responded and asked me to wait a bit longer. Two weeks went by without a word and I contacted them again. They said they would investigate it and needed three days to do so. I waited a week without word and contacted them again. They said they cannot fulfill my order when I asked them to refund my order, they sent this message: "Unfortunately, the logistics company has rejected our claim application, and we are unable to obtain corresponding compensation from the logistics company to compensate you. However, you are our important customer and we have applied a solution for you: if you still want the item, according to the reshipment requirements, the customer will need to pay a shipping fee of $15. Don't worry, the reshipment shipping fee will be deducted by $15 from the order you originally paid for. You don't need to make any additional payment, and once you confirm the need for reshipment, this shipping fee will not be refunded. Based on your previous purchase, the item is no longer in stock. We have contacted the supplier and the earliest delivery time is 25 days later. We sincerely look forward to your reply and will arrange it for you as soon as we obtain your consent."

Dollars Lost: $35

Victim Location: Columbus, OH, USA - 43235

Date Reported: September 18, 2026

Business Name Used: Zansail

Fake Invoice/Supplier Bill

getluviera.com has attempted to get money from my bank account for a "subscription" that I did not sign up for. My bank has been able to block it so far. This has happened to me three times so far from the same suspected website.

Dollars Lost: $0.0

Victim Location: Livingston, LA, USA - 70754

Date Reported: September 18, 2026

Business Name Used: getluviera.com

Online Purchase

My girlfriend ordered a bearded dragon online, and the shipping company kept adding fees, promising they’ll refund us once the shipment was completed. They asked for a crate fee, then an insurance fee, added more to the crate fee, then permit fees, adding up to over a grand. The last permit fee is for $1650, but they took it down to $550, to make it seem like they’re not scamming.

Dollars Lost: $1419

Victim Location: Grover Beach, CA, USA - 93433

Date Reported: September 18, 2026

Business Name Used: Hyland Logistics Agency

Phishing

Scammer advised they were Mark Hays of Municipal League stating they had an employee who was wanting to donate a Grand Piano due to a death in their family. When you reach out, they advise to reach out to a moving company Shiftnest Movers to set up delivery. The scam is they want a big delivery fee up front due to the weight and and complexity of the alleged piano.

Dollars Lost: $0.0

Victim Location: North Little Rock, AR, USA - 72114

Date Reported: September 18, 2026

Business Name Used: Arkansas Municipal League

Other

This is driving me insane. Every single day, several times a day, I receive calls from 'Kenzel Benefits'. I answered once to tell them to stop, yet it continues. I have blocked and reported as spam each number that has called, but they call from different numbers to get around the block. I'm open to any ideas to make it stop!

Dollars Lost: $0.0

Victim Location: Sioux City, IA, USA - 51108

Date Reported: September 18, 2026

Business Name Used: Kinzel Benefits

Online Purchase - Online Retailer - Brushing Scam

I received 5 bottles of Keto-gummies that I did not order. I don't believe I was charged, but not sure who the charge would go to or the amount.

Dollars Lost: $0.0

Victim Location: Chateaugay, NY, USA - 12920

Date Reported: September 18, 2026

Business Name Used: HAHER MRREN

Identity Theft

A customer contacted our company, AK Athletics, after finding athletic mats advertised for approximately $99 on the website akathleticstore.com. The customer called our official business phone number to ask whether we sell these mats and whether the website was associated with our company. We are not affiliated with akathleticstore.com and do not operate or authorize this website. We are submitting this report because the website name is very similar to our legitimate company website, akathletics.com, which could cause customers to believe the website is associated with our business. We are not currently aware of whether the customer made a purchase or provided personal information to the website.

Dollars Lost: $0.0

Victim Location: Canal Winchester, OH, USA - 43110

Date Reported: September 18, 2026

Business Name Used: N/A

Phishing - Commercial Lighting

This woman talks very fast to try and confuse you into getting information. She called asking for the business owner for maintenance. I knew right away and offered his voicemail. She took offense and said, "No, I was told to call him back about our commercial lighting catalogue, what is his cell phone number?" She is a scammer for sure. Do not let her fast talk get you!

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80915

Date Reported: September 18, 2026

Business Name Used: Commercial Lighting

Employment - SwiftGrid Freight LLC

I accepted what I believed was a legitimate work-from-home shipping position with a company using the names SwiftGrid Delivery and SwiftGrid Freight LLC. I was instructed through an online dashboard to receive packages, inspect and photograph the contents, upload information, remove previous shipping labels and paperwork, print replacement shipping labels provided through the dashboard, and forward the packages. I shipped only one package, which contained a cat-lover necklace. Afterward, additional packages began arriving or appearing in my dashboard, including packages addressed to people I do not know. The company’s instructions specifically stated that packages might arrive under names other than mine. I became concerned after noticing multiple warning signs, including packages addressed to other people, instructions to remove previous shipping information, and an outgoing shipping label that listed my address as the return address. I stopped processing and forwarding packages after recognizing these concerns. The company represented itself as SwiftGrid Delivery / SwiftGrid Freight LLC and used the websites swiftgriddelivery.com and swiftgrid-crm.com. I have preserved emails, dashboard screenshots, package information, shipping instructions, labels, and the receipt for the one package I forwarded. I am submitting supporting documentation with this report.

Dollars Lost: $5000

Victim Location: Colorado Springs, CO, USA - 80910

Date Reported: September 18, 2026

Business Name Used: SwiftGrid Delivery / SwiftGrid Freight LLC

Online Purchase - Online Retailer - Brushing Scam

I have been the target of a Brushing Scam for about a year.

Dollars Lost: $0.0

Victim Location: Baldwin, NY, USA - 11510

Date Reported: September 18, 2026

Business Name Used: N/A

Advance Fee Loan - Loan Solicitation - Phishing Scam

this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a personal loan, and there may be another lendation worth reviewing. Call me at 855-580-2737. The amount in monthly payment could look different this time around, so I'd like to quickly go over what may be available. If we ran the numbers around $45,000 at an estimated 6.49% rate, the payment could be approximately $757 per month. Of course, the final rate, term, and payment would depend on lender review. And we don't have to stay at $45,000. We can compare different amounts and payments to see what actually makes sense for what you need. Call me at 855-580-2737.

Dollars Lost: $0.0

Victim Location: Nanuet, NY, USA - 10954

Date Reported: September 18, 2026

Business Name Used: N/A

Online Purchase

Nexalift offered a standing desk and accessories. I ordered online. I ordered a desk and several accessories. Oder #1009. Received notice that it was shipping and would arrive today. Received a USPS tracking number from them. Received notice that it was delivered. Looked around my house and did not see a delivery. When I looked in the mailbox, there was a small package. It was addressed to someone else (Anthony Miler -- I didn’t notice this until after I opened it), and it contained a small pencil eraser. See picture. Checked the tracking number, and it matches my “desk” delivery. I reported this to the company several times and have not been contacted. I submitted a dispute with my bank / credit card and they are issuing me a credit. Today I see someone else submitted a review on their website saying basically the same thing happened.

Dollars Lost: $0.0

Victim Location: Howell, MI, USA - 48843

Date Reported: September 18, 2026

Business Name Used: Nexalift

Debt Collections - Debt Collections Scam

Voicemail left: "This is a notification intended for [no name said]. Unfortunately, at this time, we are in the process of placing your account in collections", the voicemail cut off from there, but this is not the first one I have received of this kind.

Dollars Lost: $0.0

Victim Location: Streetsboro, OH, USA - 44241

Date Reported: September 18, 2026

Business Name Used: None given

Other

This "company" calls constantly. Starts at 6 a.m. and doesnt quit until after 11 p.m. Alwsys leaves this voicemail "Again, this is an important alert from Fig Lending verification department. Your loan has been moved into the final stage and requires verification. Your funding code is X785BY. Once again, that's X785BY. The verification department is standing by. Please call us immediately before your funding code expires. This code is only valid for 24 hours after receiving. Please call immediately at 217-834-9517. Again, call this number, 217-834-9517. Thanks." I block every number but they just call with new. I have NEVER pursued any sort of loan and I know this is a phishing scheme. In my opinion this is harrasssment.

Dollars Lost: $0.0

Victim Location: Waukee, IA, USA - 50263

Date Reported: September 18, 2026

Business Name Used: Fig Lending

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

Scammers faxed a fictitious invoice for "Fax Security Assessment & Monitoring $479.85

Dollars Lost: $0.0

Victim Location: Charleston, SC, USA - 29414

Date Reported: September 18, 2026

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

Online Purchase

I ordered MICORE through this company because their page stated they had it in stock and that it would arrive by 9/13. On 9/13 when I received no shipment or update I contacted to be then told it was running late and was provided shipping information that stated it would arrive on 9/15. On 9/15 when the shipment again didn't arrive I reached back out because not my project was being delayed and costing me hundreds a day in delaying all other aspects. They stated they "gave me incorrect shipping information" even though the address on the tracker was mine, the product was my product, and UPS stated they delivered said product on 9/15. Contacted UPS and they advised that they were never given this product to ship and have never been contacted by Zenergy for either shipping or tracker information. I reached BACK out to Zenergy who are now not responding to my contact outside of automated AI responses. This company is a scam/fraud and I hope I can save one person this headache.

Dollars Lost: $800

Victim Location: Cadillac, MI, USA - 49601

Date Reported: September 18, 2026

Business Name Used: Zenergy Recovery

Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam

Letter from Vicky Mercer at Home Warranty Division claiming my home warranty is expiring and to call immediately. Upon calling they try to get your credit card information. And this is a scam.

Dollars Lost: $0.0

Victim Location: Jackson Heights, NY, USA - 11372

Date Reported: September 18, 2026

Business Name Used: Home Warranty Division

Online Purchase - Olive and Evy/ Abevault

The company was reported as a scam

Dollars Lost: $46.99

Victim Location: Fort Wayne, IN, USA - 46835

Date Reported: September 18, 2026

Business Name Used: Olive and Evy/ Abevault

Other

Called my place of employment 8 times in 3 days leaving message that they had a “business” matter & call back. I called back & notified them they were calling my employment but they continued to call. They threatened to arrest me & said someone should be showing up to my home any day. I asked to dispute the claim as I have no such acct & was told it could not be disputed. They continue to leave messages at my employment. Plz report to FTC for investigation.

Dollars Lost: $0.0

Victim Location: Largo, FL, USA - 33778

Date Reported: September 18, 2026

Business Name Used: Imperial

Counterfeit Product

This company is committing fraud. They are advertising a Dr. Melaxin peel shot product for hyperpigmentation but sent me a 3.8oz bottle with a Velmara label. Dr. Melaxin products are pictured on their website. I paid $34.99 for one bottle but was automatically enrolled in a VIP Membership ($39.99 monthly) without my knowledge. They deducted $39.99 from my account for two months without me noticing. I just noticed they were attempting to draft it for this month but my bank flagged it as fraud. So I am in the process of making sure that payment doesn’t go through. This is the response from a Velmara employee when I demanded that they stop deducting funds from my bank account: I see you’re asking about the VIP Membership on your order! The VIP Membership was included during your checkout to give you immediate access to our exclusive VIP catalog. This membership is what allowed you to receive up to 95% off on your items today. VIP Benefits: As a VIP member, you now have access to: Exclusive member-only pricing Early access to new releases and drops Special mystery deals and promotions Special points for reviews and referrals Your initial enrollment gave you the “New VIP” discount on your purchase. To keep your VIP benefits active, the membership typically includes a monthly credit system. The $39.95 charge is a membership fee, not a charge for a physical product, so there is no product associated with this charge that needs to be shipped. If you have any questions about your membership, I'd be happy to help. Best Regards, Amanda Quest, Customer Support What stands out the most is: “The $39.95 charge is a membership fee, not a charge for a physical product, so there is no product associated with this charge that needs to be shipped.”

Dollars Lost: $114.97

Victim Location: Clermont, FL, USA - 34715

Date Reported: September 18, 2026

Business Name Used: Velmara

Online Purchase - Social Medial Ad Wood Sale Scam

Was supposed to deliver 3 cords of wood for my elderly client, he brought 1 and asked for money, said he would be back in hour with other 2 cords, never came back. He isnt respond to her message

Dollars Lost: $900

Victim Location: CT, USA - 06281

Date Reported: September 18, 2026

Business Name Used: You Call We Haul Junk Removal

Phishing

A invoice for $499.99 showed up on my shop app. Instructions stated if not my order to call 888-413-

Dollars Lost: $0.0

Victim Location: Bonifay, FL, USA - 32425

Date Reported: September 18, 2026

Business Name Used: Shop Belly

Other

I searched for reviews on cordless paint sprayers and saw "great" reviews and ratings on a sprayer from Calthic from what seemed like good sources. It was marked down to $209 and when I purchased it I was surprised to find the charge came across as JOMA, a company in Hong Kong. I then did some more searching and located this same sprayer on different websites and under different company names. I immediately sent an email to cancel to the only email they provide and did not receive a response. I wrote them again an hour later trying to cancel and received no response. Their website had an "account" area, I setup an account to try and cancel the order but there was no way to cancel there either. I sent multiple cancellation emails over the course of the next few days with no response. Finally, I called my CC company to dispute the charge. They never responded to the credit card company either and I won the dispute. They did end up sending a product out despite the multiple cancellation requests. I left it unopened but didn't have an address to ship it back to or a return address label. A few months later I got contacted by Joma insisting that I pay them or send the sprayer back at my expense. I told them to provide a paid return shipping label since they sent the product even after cancellation had been requested and they never even responded to the CC dispute. As is typical, there was no response.

Dollars Lost: $0.0

Victim Location: Hilliard, OH, USA - 43026

Date Reported: September 18, 2026

Business Name Used: Joma

Counterfeit Product - Metabolae

This company completely copied the original companies ingredients dosage and packaging information

Dollars Lost: $32

Victim Location: Richmond, VA, USA - 23223

Date Reported: September 18, 2026

Business Name Used: Metabolae

Online Purchase - Lora Hair New York

Purchased 1 styler 49.95 charged for another 39.95 to get attachments has a 60 day money back guarantee I immediately contacted them to stop and they wouldn’t The product is plastic junk Can’t dry my hair Won’t give me my money back it’s been since the beginning of July and I have at least 70 emails and they continue y’all say they r working on it I feel they have done bait and switch and are just leading me along

Dollars Lost: $90

Victim Location: Pleasant Hill, OH, USA - 45359

Date Reported: September 18, 2026

Business Name Used: Lora Hair New York

Employment - PakNext Inc

They approached me over email, I signed up for everything n they just told me i’d be checking packages. i sent out a few before looking into it because people around me said it sounded shady, but now im just lost honestly. i didn’t know job scams even happened. smh n this is ****** up. i can’t even pay my bills if they won’t pay me.

Dollars Lost: $0.0

Victim Location: Brockton, MA, USA - 02302

Date Reported: September 18, 2026

Business Name Used: PakNext Inc

Online Purchase - Goat Spins

These casinos are taking people's money and if you win they will make up a reason to not pay you this has happened to me 3 times with casinos like this and they are still being advertised and not investigated

Dollars Lost: $50

Victim Location: Albany, GA, USA - 31707

Date Reported: September 18, 2026

Business Name Used: Goat Spins

Online Purchase - Online Purchase

Saw the boneless couch on social media and I've been seeing it often and was stupid and ordered it payment went through and I received tracking information and then as of 9-17-2026 i was no longer able to see any tracking information

Dollars Lost: $17.98

Victim Location: Evansville, IN, USA - 47710

Date Reported: September 18, 2026

Business Name Used: Coyza home

Employment - Fake Employment

They posted on a Facebook Jobs Board and gave out their number to contact them. Once you contact them, they tell you back and tell you to email your resume to their gmail account. I stopped at this point.

Dollars Lost: $0.0

Victim Location: Iowa, LA, USA - 70647

Date Reported: September 18, 2026

Business Name Used: Turner Industries Group Imposters

Online Purchase - Tooybuy

The company advertised eyeglasses

Dollars Lost: $44

Victim Location: Buena Vista, GA, USA - 31803

Date Reported: September 18, 2026

Business Name Used: Tooybuy

Investment

They text me asking me questions and then I realized this must be a scam so I quit answering the questions but somehow they figure out I had Coinbase and took out $600 away from account. I tried to reclaim my account but Coinbase sent me instructions and I did everything they said, but they needed a particular code and I’d call them to see what’s the code. He said you have to get it yourself so I got an app for a code of the authentication code, but it didn’t work so I called back to say how can I get into my account this code doesn’t work and they kept saying follow the instructions in the email we sent. No one would help me.

Dollars Lost: $600

Victim Location: Elkridge, MD, USA - 21075

Date Reported: September 18, 2026

Business Name Used: Coinbase IMPOSTER

Online Purchase - Damour Inc - StyleClothingLife

10 shirts ordered and paid for 08/22/26. Tracking finally showed package was delivered on 9/14/26. I did not receive the package. I contacted their customer support and they just keep telling me to research my postal service. I have repeatedly asked for a refund, and they only respond for me to look for the package at my postal service.

Dollars Lost: $34.97

Victim Location: Wichita, KS, USA - 67210

Date Reported: September 18, 2026

Business Name Used: Damour Inc - StyleClothingLife

Counterfeit Product - Lark and Clover

If I could give 0 stars, I would. Received a pair of jeans (two weeks to ship) that were not even close to what was pictured and described. Reached out to their support via email FOUR TIMES, plus sent a text message. No response. AT ALL. No support phone number or address, either. They state that their products are all made in the USA- and they are from China. After reading reviews, I discovered that this company is notorious for wanting until after the 30 day return window is closed- before contacting customers, if they do at all. Their privacy policy states that they filter out emails for returns. I will never order from Lark and Clover again and I’ll do my best to make sure everyone is aware of their complete lack of professional integrity and business ethics. TrustPilot is CHOCK FULL of one star reviews that state the exact same issue. They say 30- day hassle-free returns. Complete scam. Hoping the Better Business Bureau will investigate!

Dollars Lost: $59.99

Victim Location: Hillsboro, OR, USA - 97124

Date Reported: September 18, 2026

Business Name Used: Lark and Clover

Online Purchase - Imposter Passport Scam Website

I used this website to renew my passport. They obviously charged me for the pdf file after I filled my information out. I made the mistake of not paying attention to the website.

Dollars Lost: $359

Victim Location: Beatrice, NE, USA - 68310

Date Reported: September 18, 2026

Business Name Used: US Passport Visa.org

Phishing - Sam Hall

Person referred to themselves as Sam Hall, never once stated a business name just referenced that he had a claim number for me and now it’s going to be passed onto the county, never stated what county either- and also threatened to call my work but didn’t even know my place of employment. Tried to black mail into calling the 855 number but keeps calling from a private number

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63128

Date Reported: September 18, 2026

Business Name Used: Sam Hall

Online Purchase

I tried several tines to contact this website. No answer. I sent 4 emails requesting to cancel the order as it hadn't been shipped. Only to get a reply that they are sending the product. All lies the tracking number was false. I disputed the charges and hope to be refunded but at this point. They are a fake website. I would like them to be held accountable for their false website.

Dollars Lost: $125

Victim Location: Staten Island, NY, USA - 10302

Date Reported: September 18, 2026

Business Name Used: WellMedr LLC

Counterfeit Product

Bought airline tickets on this site, they charged extra "fees" without consent, changed the plane tickets to a different day/time and destination, and claimed I couldn't cancel those tickets.

Dollars Lost: $314

Victim Location: Grand Junction, CO, USA - 81505

Date Reported: September 18, 2026

Business Name Used: BestTicketFare

Identity Theft

I received a letter from Home Warranty Division that described how my home is no longer or is about to be out of warranty. I called the number and the gentleman who answered the phone described how my home was under warranty and was about to lose it. When I stated my home was not now nor EVER under warranty he said I was wrong, I didn't know what I was talking about and that I was about to be in a serious situation with not having a warranty. This was totally false and misleading information. I was smart enough to realize that this was a false statement and not true. For instance, my water heater is brand new and is covered for the next 5 years. My heating system is under a 10 year warranty. My home has home insurance. This is a scam. These people have my full name, address, the name of my mortgage lender, my age and just about all my other personal information. Someone, either my bank, or someone else sold these folks my information. Then they attempted to con me into some situation where I would pay for something I didn't need. This is true because this company did this very thing to my parents until we stopped them with a potential reporting them to the State Attorney Generals office.

Dollars Lost: $0.0

Victim Location: Ann Arbor, MI, USA - 48103

Date Reported: September 18, 2026

Business Name Used: Home Warranty Division

Home Improvement - Mary Lou Jordan

Contacted this person, Mary, on the basis of hiring her for a flooring job via yelp. She requested a 30% down payment of $100 before starting and proceded to give us the run around about not being able to get into her storage unit for her tools. After finally cancelling the job she then refused to pay us the money back or answer the phone.

Dollars Lost: $100

Victim Location: Columbia Falls, MT, USA - 59912

Date Reported: September 17, 2026

Business Name Used: Mary Lou Jordan

Online Purchase

I ordered a dress from this company based on the photos and description shown on their website. When the dress arrived, it was significantly different from what was advertised. The design did not match the listing, the material was different, and details shown on the website, including the tie on the dress, were completely missing. The company will not provide a refund, rather asking for more money from Me to return it.

Dollars Lost: $55.95

Victim Location: Swansea, MA, USA - 02777

Date Reported: September 17, 2026

Business Name Used: Styled by Susan

Counterfeit Product - Harper & Wells Boston

I ordered clothes from them and they were very poor quality with no legit return origin.

Dollars Lost: $175

Victim Location: Meridian, ID, USA - 83642

Date Reported: September 17, 2026

Business Name Used: Harper Wells Boston

Online Purchase - Metabolae

on fb an ad for Metabolae pops up and tells a story about using this and that taking so much cinnamon will help alot of different illnesses. They send a confirmation number with #that looks legit the first 3 letters 1 number and 4 letters and 1 number. That is not their sequence and then they send an email your order is confirmed. metabolae.com AVOID!!!! I had to cancel my debit card and report fraud as the person or rather the other person sending the emails was AI and called themself KATE. get on this and avoid them !!!!! I was asked to post a compliment on twww.trustpilot.com/evaluate/metabolae.com avoid FRAUD

Dollars Lost: $138.94

Victim Location: Council Bluffs, IA, USA - 51501

Date Reported: September 17, 2026

Business Name Used: Metabolae

Other

Advertised item via facebook marketplace. When inquired engaged in convo and said had lots of interest and sent to the website i shared to "reserve" items and provided me a pick up address. Then ghosted

Dollars Lost: $35

Victim Location: Ames, IA, USA - 50014

Date Reported: September 17, 2026

Business Name Used: N/A

Phishing

Voicemail Transcription "Phone number. If you did not authorize this purchase, call us immediately at 828-423-6560. Once again, this is Olivia from Walmart. A pre-authorized purchase for a MacBook Pro and iPhone in the amount of $2,499 has been charged on a Walmart account registered to your name and phone number. If you did not authorize this purchase, call us immediately at 423-6560. Call us before we dispatch the order. Thank you. "

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64112

Date Reported: September 17, 2026

Business Name Used: Olivia at Walmart Security

Online Purchase - Globacarto

Ordered 2 outdoor chairs. Never came in mail. Customer service told me via email that it was delivered. Then told me they sent out a 2nd package. After a long wait, that was never delivered. Website not available

Dollars Lost: $56.29

Victim Location: Crown Point, IN, USA - 46307

Date Reported: September 17, 2026

Business Name Used: Globacarto

Employment

I had to take a picture of my driver's license and send it to the company they're supposed to be mailing medical supplies and I have to reship it to the right person

Dollars Lost: $0.0

Victim Location: Lithonia, GA, USA - 30058

Date Reported: September 17, 2026

Business Name Used: SSklogistic

Online Purchase - Weekbig.com

I ordered from this “company” thru TikTok shop for 8 pack of shorts. After a month of waiting it said delivered to mailbox but it was not. I contacted for a refund and given the spill i could reorder for $15 more dollars. I asked for a refund and they said $15 for shipping and handling could not be refunded.

Dollars Lost: $0.0

Victim Location: Charleston, WV, USA - 25312

Date Reported: September 17, 2026

Business Name Used: Weekbig.com

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