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Phishing - MERCHANT SERVICES REVIEW

They are calling every other day threatening whoever answers the phone that our credit card machine is not in compliance and it will be shut down. We have told them over and over we are not interested in what they are offering, they have never told us after multiple times of asking. They want a copy of our companies merchant processing bill, we have refused that. More then once we have said nicely DO NOT CALL here again and she will automatically call back. We have already spoke with our Credit card machine company we deal with, he said it was a scam. It's beginning to get out of hand.

Dollars Lost: $0.0

Victim Location: Mount Airy, NC, USA - 27030

Date Reported: June 3, 2026

Business Name Used: MERCHANT SERVICES REVIEW

Employment

Said that I passed the initial process for the candidate jobs for a work from home transcriptionist and sent you a link stating that I needed to add the person so that I could talk to the hiring manager

Dollars Lost: $0.0

Victim Location: Crestview, FL, USA - 32539

Date Reported: June 3, 2026

Business Name Used: Cigna Healthcare

Online Purchase - Cospela

Playing game of Vita Majong on phone app. Frequent ads for Ethan Davis wreaths. When I bought on May 20, 2026 , I immediately got call from credit card company that a different vendor tried to use my credit card. That was refused and my card changed but the credit was already sent to Cospela.(~$35). I receive tracking notification but so far no product has been received.

Dollars Lost: $35

Victim Location: Grafton, OH, USA - 44044

Date Reported: June 3, 2026

Business Name Used: Ethan Davis wreath sold through Cospela

Counterfeit Product

Advertised 100% linen bedsheets, also 100% warrantee. Received bedsheets, which were man made materials and wrong color. No phone number, or return address provided.,

Dollars Lost: $208

Victim Location: Winnetka, CA, USA - 91306

Date Reported: June 3, 2026

Business Name Used: Roskia

Online Purchase - myfrenchbaker.com/

I went to their website (https://myfrenchbaker.com/) thinking it was legitimate. Ordered about $60 worth of pastries. Received a confirmation email from [email protected] with an order #. I emailed that address as well as [email protected] to ask for shipment status after a week had gone by. No reply and [email protected] email address bounced back. They appear to be verified on Instagram (https://www.instagram.com/myfrench.baker/). Attemped to upload email documentation but the system would only allow me to upload one document. Feel free to contact me for a copy of the email. Attached is how the credit card charge appears. Pastries never came, and the company never responded.

Dollars Lost: $60

Victim Location: North Royalton, OH, USA - 44133

Date Reported: June 3, 2026

Business Name Used: My French Baker

Credit Cards - Zapostore

I never purchased Zapostore but was charged $39.99 on my debit card. Previously to that, I got an anonymous phone call. Don't pick up the anonymous phone call. I never visited this Zapostore

Dollars Lost: $39.99

Victim Location: Jersey City, NJ, USA - 07306

Date Reported: June 3, 2026

Business Name Used: Zapostore

Advance Fee Loan - Fake Loan Application

They called and said they needed to finish the $80,000 loan application I submitted. I never applied for any loan!

Dollars Lost: $0.0

Victim Location: Peoria, IL, USA - 61614

Date Reported: June 3, 2026

Business Name Used: N/A

Online Purchase - Pressdailyco

I saw an ad on Facebook which I clicked to purchased. Once purchased I never received any tracking information, so I emailed them multiple times and tried calling but no response.

Dollars Lost: $75

Victim Location: Wadesboro, NC, USA - 28170

Date Reported: June 3, 2026

Business Name Used: Pressdailyco

Employment

I was texted: Congratulations!! You've been selected to move forward for the V-Healthcare Assistant Role. Please email [email protected] to schedule your appointment. Everything was done over Microsoft teams. No phone call, no video call. I was asked to take a 30 minute timed questionnaire, and then they asked me to meet them back on teams the next day. I was then told I was hired and to fill out the W4 form and send a copy of my state ID.

Dollars Lost: $0.0

Victim Location: Mason City, IA, USA - 50401

Date Reported: June 3, 2026

Business Name Used: Aikon Health

Counterfeit Product - Unknown

This site poses as a government passport site. They take sensitive personal info like SS#. Then they charge you the exact amount it costs to get a passport. You think you're paying the fees for your passport but you're actually paying for a $135 PDF, a form the government fills for free. And you still have to pay the actual passport fees when you apply for a passport. Scum of the Earth!

Dollars Lost: $135

Victim Location: Pagosa Springs, CO, USA - 81147

Date Reported: June 3, 2026

Business Name Used: N/A

Online Purchase - Kelvoshop.com

I purchased an item from a company I was billed for the product. Bank cancelled my card. Kelvin.com continues to attempt to charge my inactive card $39.99.

Dollars Lost: $0.0

Victim Location: Mount Holly, NJ, USA - 08060

Date Reported: June 3, 2026

Business Name Used: Kelvoshop.com

Phishing - American Expedite Funding

People call from this organization, multiple times a day, using a different phone number every time trying to sell me a loan

Dollars Lost: $0.0

Victim Location: West Orange, NJ, USA - 07052

Date Reported: June 3, 2026

Business Name Used: American Expedite Funding

Phishing - SSA Department

Profile Photo SSA Department sent you a document Case ID SSA-782732611.pdf SSA Department [email protected] Message from S-S-A Office of Inspector General (SSA):+1(843)-478-7301, Unusual activity linked to your S-S-N has been identified, and immediate action is necessary. Your S-S-A Account (S-S-N) will be suspended within 24 hours. Contact the Administration Office at +1(843)-478-7301. We are notifying you that a lawful complaint has been lodged against you as of this date. As per our standard procedures, investigative authorities have reported the discovery of 25 banking accounts opened using your SSN, allegedly involved in a $14 million fraud scheme. Recent findings suggest that certain banking accounts in Texas have been linked to illegal activities, including money laundering, drug trafficking, and I-R-S-related fraud.Office of Inspector General (SSA):+1(843)-478-7301, Legal proceedings have been initiated against you in connection with the reported violations.

Dollars Lost: $0.0

Victim Location: Perrysburg, OH, USA - 43551

Date Reported: June 3, 2026

Business Name Used: SSA Department

Phishing - United recovery collections

They say that I took a loan from cashnet.com over 10yrs ago and they deposited over $3,000.00 in my account at a payback of $900.00 or wage garnishment, then they said I instantly closed my account. They been trying to get in touch with me through mail and calls. And to wait for a summons to appear in court.

Dollars Lost: $0.0

Victim Location: Burlington, NC, USA - 27217

Date Reported: June 3, 2026

Business Name Used: United recovery collections

Healthcare/Medicaid/Medicare - Memphis DMW Supply LLC

Insurance was billed for DME supplies that I have never used. Insurance denied payment and I received the bill for $4,117.50

Dollars Lost: $0.0

Victim Location: Mora, NM, USA - 87732

Date Reported: June 3, 2026

Business Name Used: Memphis DMW Supply LLC

Online Purchase - Novaelyraxo

Ordered a 10 pack of trending dresses from a Facebook (or Instragram) ad for $25. RED FLAG. Originally ordered the wrong size so emailed them and received a response. They changed the size for me quickly. The tracking courier was listed as: ??????(???). RED FLAG. Tracking information took me to a sketchy website: Track718.us. RED FLAG. Watched and waited for my package for a month (order placed on 4/16, was supposedly delivered on 5/19). Package was “delivered” but there wasn’t ever a package delivered. After 3 days of no package, I emailed the email I had on my order, with no response. Reached out again a week later, and even now 2 weeks after I should’ve received my package, still nothing and radio silence. Now when I try to click on “View my order” in my email, the site doesn’t exist. Also while looking in my bank transactions to dispute the transaction, the charge came from a loviquee.com website. When you go to that website, there aren’t any of those types of dresses on there.

Dollars Lost: $30.98

Victim Location: High Point, NC, USA - 27262

Date Reported: June 3, 2026

Business Name Used: Novaelyraxo

Government Agency Imposter

State Driver’s License

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70810

Date Reported: June 3, 2026

Business Name Used: Swiftora Logistics

Online Purchase - Online Purchase

Order pond muck cleaner in March and never heard from them except it was on its way. I persisted and they said it was shipped in April but they will not issue a refund because they said it was in transit.

Dollars Lost: $43

Victim Location: Mouth Of Wilson, VA, USA - 24363

Date Reported: June 3, 2026

Business Name Used: Nutrivibehive

Online Purchase - US24Outlet

Have reached out to this company multiple times and no response. No stamps either. Order was placed in April 2026 and not received.

Dollars Lost: $97.98

Victim Location: Hoxie, KS, USA - 67740

Date Reported: June 3, 2026

Business Name Used: US24Outlet

Online Purchase

I purchased two peach trees from this company and they mailed an empty package.

Dollars Lost: $85.97

Victim Location: Des Moines, IA, USA - 50309

Date Reported: June 3, 2026

Business Name Used: meishichu

Tax Collection

Made a single purchase online and later was charged for a subscription I never consented to. There was no place to cancel and despite numerous emails to the company asking to cancel this and any future shipments they proceeded to charge and ship. I had to cancel my card.to get it to stop. They saved my Cc information I always decline that. Again without consent. You can only communicate via email and they take their time responding while they ship it to you and say it’s too late.

Dollars Lost: $127

Victim Location: San Diego, CA, USA - 92130

Date Reported: June 3, 2026

Business Name Used: Goda for her

Employment - Swiftora-Logistics

I applied for a job on indeed and was contacted by the assailant asking for my social security number and other forms of identity in order to proceed to the next steps of employment after I submitted my forms of identification I received an email that they used to set up my personal account logged in and I’ve barely heard back from them I’m guessing they’re using my personal information to commit fraud and other scams please help me

Dollars Lost: $0.0

Victim Location: Winder, GA, USA - 30680

Date Reported: June 3, 2026

Business Name Used: swiftora-logistics

Investment - Investment

Received a letter (********) claiming I was believed to be a relative of a deceased person who had a financial portfolio of 18.5 million US which was invested with SBI Shinsei Bank Japan / Aomori Bank Japan. Yoshihiro Yuasa would like to make payments to me after all the 'necessary verification and applications' are done. This letter has my correct name and my business address.

Dollars Lost: $0.0

Victim Location: HEADINGLEY, MB, CAN - R4H 1C8

Date Reported: June 3, 2026

Business Name Used: SBI Shinsei Bank Japan

Sweepstakes/Lottery/Prizes

I received in my mail a postcard saying unclaimed reward $250 on my account. It had my name,address and a claim #. With an expiration date. To claim the reward I must call 1-800-931-0773.

Dollars Lost: $0.0

Victim Location: Hendersonville, TN, USA - 37075

Date Reported: June 3, 2026

Business Name Used: Privacy Patrol Identity Theft Protection

Phishing - Scam Calls

This person has been scamming for years

Dollars Lost: $0.0

Victim Location: Conover, NC, USA - 28613

Date Reported: June 3, 2026

Business Name Used: MECARESERVICES

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

There was a fake invoice requesting for their fax service period 6/1/26 to 5/31/27 in the amount of $389.00. Never used their service before. Don't even know who they are and what they do.

Dollars Lost: $0.0

Victim Location: Irvine, CA, USA - 92618

Date Reported: June 3, 2026

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

Advance Fee Loan - Phone Call Scam

Multiple calls per day regardless of pressing "9 to be placed on do not call list" Recording of Tom Johnson claiming to have my loan application ready to deploy (even tho i have never requested a loan).

Dollars Lost: $0.0

Victim Location: Naples, FL, USA - 34117

Date Reported: June 3, 2026

Business Name Used: Tom Johnson

Online Purchase - Shophiha

I ordered an inflatable balloon arch may 7th and I paid an extra 9.98 for 5-7 day shipping and I still have not received the product. When I reached out to customer service I was first offered a 10% refund then when I refused I was offered a 30% refund when I refused and sent a screen shot of her policy and that I had not received the product she then offered a 50% refund and stated that she too had incured cost of international shipping because she shipped it out

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64133

Date Reported: June 3, 2026

Business Name Used: Shophiha

Advance Fee Loan - Advance Fee Loan - Business Funding Scam

I was looking for a loan for my business and received an email from Brooklyn Bridge Capital and I responded. A representative from that company (Chad Riser, 349-651-4285) contacted me and I filled out an application and sent him my bank statements. He sent be back paperwork to sign and told me that another representative from Brooklyn Bridge would be contacting me. A Steven Goldman (929-620-6794) did contact me and sent me contracts for an approved line of credit and gave me an amount to be paid as closing costs for the line of credit. I gave the contract to my attorney to review, he said it was pretty much standard. I signed and paid the closing costs in 10 installments as directed by Goldman. It's been 3 weeks and every day I get the run around that the line of credit is being processed and everyday I get the same response, call me back in a few hours and it will be done. At this point I feel that I have been scammed and need to report this fraud and the company and people involved.

Dollars Lost: $45000

Victim Location: Gillett, PA, USA - 16925

Date Reported: June 3, 2026

Business Name Used: Brooklyn Bridge Private Capital

Sweepstakes/Lottery/Prizes - Publisher's Clearing House Imposter

June 1: phone call saying I'd won June 2: telling me not to tell anyone and that I should contact him every day June 3: emailed me an 8-page list of rules and what I have to pay (and that I must pay first then I get the prize) Some of his information I found in the FTC and BBB information word for word. Some poor English and word syntax.

Dollars Lost: $0.0

Victim Location: Hartselle, AL, USA - 35640

Date Reported: June 3, 2026

Business Name Used: Publisher's Clearing House Imposter

Online Purchase

I was contacted by my bank that a fraudulent charge was attempting to be processed from my account, from TONEZNE.COM for $39.99 . They asked if I authorized that transaction and I contacted them to let them know I did not, and have no idea who this business or person is. I do not live in CA so I have not purchased any goods from CA.

Dollars Lost: $39.99

Victim Location: Garner, NC, USA - 27529

Date Reported: June 3, 2026

Business Name Used: TONEZNE of WEST HOLLYWOOD

Online Purchase - Online Purchase

I saw repeated videos advertising short and shirt sets for a very reasonable price. Every link was the same store so I assumed they were legit store on tik-tok. It showed good reviews. I've come to realize they all must be fake because I've never received anything and they give me the run around about a refund.

Dollars Lost: $41.99

Victim Location: Richland, MS, USA - 39218

Date Reported: June 3, 2026

Business Name Used: Qyoneco

Online Purchase - Eviseren

I ordered a product I never received but was charged. Notified the company to no avail. Paid over $30 for something i never received! Now, they just charged me again. Can you help me?

Dollars Lost: $60

Victim Location: Lodi, NJ, USA - 07644

Date Reported: June 3, 2026

Business Name Used: Eviseren

Online Purchase

The previous person's description is accurate. I saw a news article on line and it was for whirly gigs hand crafted in Vermont. But the phone number and addresses are the same. I was able to go through the credit card company and report fraud, dispute the charge and get my money back. Ironically I get an email that the item was shipped a couple of days later...then I get a notice from Craftfolk that a refund had been issued. Two weeks later the package arrived. I did not open it. It was half the size it should have been, so I knew all the research I did was too late, but so true about being a scam. The news article was expertly done AI with believable photos. What alerted me was after 10 days I had not received an email after the initial order to advise the item being shipped. Then I started researching and saw it was a scam. I called the bank card and they saw in their records it was an overseas company and scam. They also advised to not use the credit card anymore and they cancelled it. The phone number has a recording saying it has "restrictions" to receive calls. There has been no response to my emails. I still don't know what to do with this unopened shipment. I will not keep it since I do have a refund. I will talk to the Post Office and see about refusing the shipment, but the IL address is bogus.

Dollars Lost: $0.0

Victim Location: Jeffersonton, VA, USA - 22724

Date Reported: June 3, 2026

Business Name Used: Craftfolk

Debt Collections - National asset management

This collection agency knew my name they had my last name wrong but they knew my address my social my birthday they're saying I owe something from 2009 but they can't tell me what it is

Dollars Lost: $0.0

Victim Location: CT, USA - 06332

Date Reported: June 3, 2026

Business Name Used: National asset management

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

They send a fake invoice for fax services about our fax line. It came in via fax, saying there was an amount due of $389.00 for our fax line. We receive our fax services elsewhere so it clearly was a scam.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95811

Date Reported: June 3, 2026

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

Online Purchase - Soriva

Been a month no item

Dollars Lost: $45

Victim Location: Point Pleasant Beach, NJ, USA - 08742

Date Reported: June 3, 2026

Business Name Used: Soriva

Debt Collections

They called from a number using my area code and said that they have certified documents to deliver tomorrow afternoon

Dollars Lost: $0.0

Victim Location: CT, USA - 06114

Date Reported: June 3, 2026

Business Name Used: N/A

Online Purchase - groupon imposter

It was suppose to be a Sams Club Membership. All I got was a lot of emails to buy stuff. Sams Club was aware of this scam and hopefull will do something about it. It has been impossible to get refund from this company with them wanting a credit card and more money to retrieve my loss. Phone number I was given didn't work and trying to chat or email was a joke. Please help stop this scam. Thanks

Dollars Lost: $25

Victim Location: Statesville, NC, USA - 28687

Date Reported: June 3, 2026

Business Name Used: Groupon imposter

Online Purchase - Craft Folk

I perchased a product that I thought was going to be good quality. It arrived in twrrible condition, damp, moldy and in a crushed box. I contacted the company, they said I needed to return the product to Hong Kong and pay the $35 postage. The product was not what it advertised. The rough quality would have killed any bees looking to make a home it. They usedfalse advertising. Terrible company.

Dollars Lost: $85

Victim Location: CT, USA - 06482

Date Reported: June 3, 2026

Business Name Used: Craft Folk

Online Purchase

I gave my card information however I didn't submit due to the amount was owed when it's advertised as free. They charged my account anyway. I received nothing. Now to unsubscribe it was costing an additional 21.99. This is a scam to me.

Dollars Lost: $7.99

Victim Location: Evansville, IN, USA - 47710

Date Reported: June 3, 2026

Business Name Used: Simple weightlossdoverde

Online Purchase - attitudelivingushub- Imposter

cloned website offering cheap deals of product

Dollars Lost: $0.0

Victim Location: Crown Point, IN, USA - 46307

Date Reported: June 3, 2026

Business Name Used: attitudelivingushub- Imposter

Government Agency Imposter

Everyday rude passing for Medicare caller id says ucf. used a lot of profanity

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34741

Date Reported: June 3, 2026

Business Name Used: UCF

Employment

It was a Autowrap campaign where my person will be getting paid 700 every week for 12 weeks. In the Mail i got what the campain was for and a Check. Which was for 3999.00. I was told to keep 700 and to pay the wrap installer 3290. Well i deposited the Check on June 1dt and there a hold on it at my bank. I was just trying to make some more income and i shouldve known it was too good to be true.

Dollars Lost: $3999

Victim Location: Orem, UT, USA - 84057

Date Reported: June 3, 2026

Business Name Used: Zoa Energy

Online Purchase

Bought and paid for a used horse trailer to be delivered from Arkansas to Georgia. Once bill of sale received we got a shipping confirmation from a logistics company which attempted to extort an additional $2k for transportation. Guys name was Oliver, also heard from others he might call himself Oscar.

Dollars Lost: $6300

Victim Location: Hull, GA, USA - 30646

Date Reported: June 3, 2026

Business Name Used: Frontier Horse Trailers

Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor

He said I had won 8.5 million dollars and a new car and told me it would be delivered today then he told me I needed to go to dollar general to pick up a green dot money pal scratch card all along I told him I thought this was scam and he told me he assured me it was for real I told him I would believe it when I saw it I also told him that if I won something it wouldn’t cost me a dime

Dollars Lost: $0.0

Victim Location: Chanute, KS, USA - 66720

Date Reported: June 3, 2026

Business Name Used: Publishers Clearing House Impostor

Sweepstakes/Lottery/Prizes - Prizes

Promise a lot money as long 300 got 200 and hard time about last 100

Dollars Lost: $200

Victim Location: Churchville, VA, USA - 24421

Date Reported: June 3, 2026

Business Name Used: N/A

Advance Fee Loan - Telephone calls / texts about a loan

Repeated calls offering impossible loan terms saying I had inquired but I did not. Similar or identical to others reported here. I block, I report, I delete but It doesn’t stop! Multiple times a day every day.

Dollars Lost: $0.0

Victim Location: Boca Raton, FL, USA - 33433

Date Reported: June 3, 2026

Business Name Used: Tom Johnson and other

Employment - Forwardleag LLC

the people intended to be a job, i delivered numerous of packages to the ups for them. i worked for them for the whole month because i thought it was legit the way the login was and how many times they will call me ! they told me one of my products was missing and to money order 2500$ for the damages

Dollars Lost: $2500

Victim Location: Amite, LA, USA - 70422

Date Reported: June 3, 2026

Business Name Used: Forwardleag LLC

Online Purchase - ToneGrove

I bought a steamer online and never received the product. After a month I emailed for an update and someone responded and said wait 3-5 business days as the package was delayed. Well a few days later it says delivery attempted which it was not and I have not heard from customer service since. The phone numbers says they are unavailable.

Dollars Lost: $50

Victim Location: Bryan, TX, USA - 77801

Date Reported: June 3, 2026

Business Name Used: ToneGrove

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