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Counterfeit Product

Beware of getting tricked, fooled and taken for a ride with this scam company. Merchandise received was nothing like what I ordered, wrong materials, odd patterns, wrong materials, wrong patterns. n0ot made in USA.

Dollars Lost: $116

Victim Location: Arcadia, FL, USA - 34269

Date Reported: May 28, 2026

Business Name Used: Dearscloth

Online Purchase

I placed an order for what I thought was going to be a physical book, however, I did not receive anything. Basically I was charged for shipping, for a physical book that I did not receive, and I was charged for the actual book, but was sent a link instead. I emailed the seller the following message: I am requesting a refund for a "physical book" that I ordered, and did not receive. Below are the details for my orders: Order # KS114709 Paid $11.00 Date: Sunday 4/5/2026 * Please note that I did not receive anything for this order Order #KS117807 Paid :19.99 Date: 05/05/2026 * Please note that I did not receive a physical book for this order They also noted that they have a refund policy, but do not honor it. Their shop should be shut down permanently. They have done this to numerous people. Here are links for proof from trust pilot, that they have scammed people out of thousands of dollars, if not more. https://www.trustpilot.com/review/fun-study.com?page=2

Dollars Lost: $30.99

Victim Location: Pomona, CA, USA - 91769

Date Reported: May 28, 2026

Business Name Used: Fun Study

Online Purchase

Purchased the first 'shipment', then an additional shipment was sent to me. I attempted to cancel the shipment and was told that I could return the product for a refund. I followed their instructions and ended up getting my package returned as 'undeliverable'. Since then I have been in touch with this "company" by email for the past 3 months and have yet to receive my refund.

Dollars Lost: $60

Victim Location: Seabrook, TX, USA - 77586

Date Reported: May 28, 2026

Business Name Used: Peak Form Nutrition

Phishing

They called within the same state and within the city I attend school in, mentioning that I had legal documents that I need to be picked up at a law firm. What caught me off guard is that they called me by my first name, and pretended to be the U.S. Authentic Documentation Services, which upon google does not exist no matter how hard I looked. Then gave me a number to call, 888-663-1912, along with a case number of 6 digits. The fact they have my first name is really concerning.

Dollars Lost: $0.0

Victim Location: Salinas, CA, USA - 93907

Date Reported: May 28, 2026

Business Name Used: US Authentic Docummentation Service

Online Purchase

GODA is an online perfume company that tricks their customers into a “subscription” service each month even when there is an option available on the website that says “one time purchase”! It took me a few weeks to realize that I was being charged repeatedly for products I had no knowledge about! When the most recent charge hit on 5/12/26! I contacted them immediately and requested the order be cancelled and a refund be processed. I also canceled the fictitious “subscription service” that I never signed up for. On 5/25/26, an received an email from their support team with this person’s name listed (Farhan Hakim from ?? Your Goda Team) providing me with this erroneous and invalid address (507 Calmview Ave Baldwin Park, CA 91706 USA) only for the postal worker to tell me that this information had to be incorrect. There is no city connected to this zip code on that area! In addition, this is the address information (ROBOSHIP DELIVERY 1319 WASHINGTON BLVD., LOS ANGELES, CA 90021) that the package has listed. This company intentionally refused my request for cancellation and to process my refund! DO NOT ALLOW THEM TO SCAM YOU!

Dollars Lost: $102

Victim Location: Meridianville, AL, USA - 35759

Date Reported: May 28, 2026

Business Name Used: GODA

Online Purchase - Bass Farm Equipment

Found equipment listed on Facebook Marketplace. Contacted Bass Farm Equipment for information and ultimately decided to purchase equipment advertised. Multiple phone conversations back and forth. Signed a sales agreement between Bass Farm Equipment and myself. Invoice was sent and money transfer made. Email received regarding shipping information including date and time equipment would arrive. Equipment never delivered and attempts to further contact Bass Farm Equipment have failed.

Dollars Lost: $23970

Victim Location: Overton, TX, USA - 75684

Date Reported: May 28, 2026

Business Name Used: Bass Farm Equipment

Phishing - Apple Imposter

Received a message on iphone that it was Apple saying that someone charged 250. item to my apple account. It had a number to call that i now cannot find so I called. They said my phone and computer had been hacked and they needed to secure it b4 anything else happened. I stupidly allowed them to get access to my computer via ultraviewer. Don't know if they got anything from my bank, I finally realized that this was not right, ended it, changed my passwords, and canceled my bank card. He said he was an apple officer, Neil Matthew emp#APL0879 desk# A16 and he was on a secured line at 1-443-247-3731. Also 1-800-275-2273 was another number that a female answered and said she was from apple at one point that's why it was so convincing. Another number used was 41-502-3756. Still working with bank to be sure my account is okay. BEWARE

Dollars Lost: $0.0

Victim Location: Woodville, OH, USA - 43469

Date Reported: May 28, 2026

Business Name Used: Apple Imposter

Online Purchase - ProstaRemedy - HUNTINGTALLA SERVICES

I watched this off facebook supposed to be news station interviewing Elon **** about a new scientific research he invented to help alcoholics stop drinking and rejuvenate the liver.

Dollars Lost: $24

Victim Location: Wichita, KS, USA - 67216

Date Reported: May 28, 2026

Business Name Used: ProstaRemedy - HUNTINGTALLA SERVICES

Debt Collections - Donovan Monroe

Hey, this is Donovan Monroe. I called your phone twice, but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social, an all-state issued ID that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins this later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: Portage, IN, USA - 46368

Date Reported: May 28, 2026

Business Name Used: Donovan Monroe

Other

And some of the lending partners I work with have recently opened up more flexible approval guidelines that will help. Press one now or call me directly at 877-578-1940. At this point, I just need to confirm a few remaining details, so I can move the approval forward. Based on what I'm seeing, there may still be options available, even if your credit profile is not as strong as it was previously. For example, if you borrow around $29,000 at approximately 6.one%, estimated payments may be around 558 per month. The funds can be used for anything you need. And there is no collateral required. In many cases, funds may be available within the next few business days once the remaining items are completed. Again, press one now or call me directly at 877-578-1940. This is Mike Mayer following up regarding your personal loan inquiry. Your file is still showing open for review, and based on the recent lender updates, I may still be able to help secure more flexible approval. Then what may have previously been offered. I just need to verify a few final details before the file reached its deadline. When you have a moment, please give me a call back at 855-580-2332. Again, that number is 855-580-2332. Press 9 to opt out of further notifications.

Dollars Lost: $0.0

Victim Location: North East, MD, USA - 21901

Date Reported: May 28, 2026

Business Name Used: Mike Mayer

Employment - Swiftora Logistics

Job offer with phone interview on day of call 05/ 28/ 2026 @ 10:05am

Dollars Lost: $0.0

Victim Location: Union, NJ, USA - 07083

Date Reported: May 28, 2026

Business Name Used: Swiftora Logistics

Advance Fee Loan - Plain Green Loans

An agreement for a loan was signed, and I did not receive it because of there was a miscommunication of an account number for a bank, and it was the wrong bank account that they used, and they said that I was liable for the money that was sent to a wrong bank account which I am not. I’ve never received the funds. I have contacted my bank and they have not received any funds, but they’re trying to say that I am indebted to them $509 and something cents.

Dollars Lost: $500

Victim Location: Joplin, MO, USA - 64801

Date Reported: May 28, 2026

Business Name Used: Plain Green Loans

Online Purchase

I initually purchase a one time order of their products and now they charged again and this time for a subscription i did not sign up for. And its happening to multiple people. They have shared their experiences in the review in the Shop app

Dollars Lost: $79.99

Victim Location: Salisbury, MD, USA - 21804

Date Reported: May 28, 2026

Business Name Used: Ritual Labs B2

Online Purchase

Automatically renewal billing scam. They don’t disclose or get your consent, but they charge you again every month after you make a single purchase.

Dollars Lost: $68

Victim Location: Los Angeles, CA, USA - 90035

Date Reported: May 28, 2026

Business Name Used: Eviseren

Other

I received a voicemail from "Caroline Whitney with the office of Tax Consulting and Mediation Relief" saying my "file" was recently flagged for priority review. Offered repayment programs and a direct no-wait confirmation line before additional actions take place. She offered her direct line at 202 979-3473 and 877-524-0439.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38112

Date Reported: May 28, 2026

Business Name Used: Office of Tax Consulting and Mediation Relief

Employment - Way Above ABA

Offered a position and accepted, then provided licensure and resume after which they ghosted me.

Dollars Lost: $0.0

Victim Location: MA, USA - 01110

Date Reported: May 28, 2026

Business Name Used: Way Above ABA

Online Purchase

Paid to be part of a lifetime membership and was banned for no reason. I paid $6,000 and it's gone now.

Dollars Lost: $6000

Victim Location: North Charleston, SC, USA - 29420

Date Reported: May 28, 2026

Business Name Used: Profit Insider / RP Profits

Other

I keep receiving packages from an order that's an subscription

Dollars Lost: $500

Victim Location: Rochester, NY, USA - 14611

Date Reported: May 28, 2026

Business Name Used: Express Supply Chain Co. LTD

Online Purchase

Ordered one box of patches from Lipovia and they kept coming even after I received an e-mail reply telling me they closed my account.

Dollars Lost: $107

Victim Location: Westerville, OH, USA - 43082

Date Reported: May 28, 2026

Business Name Used: lipovia

Employment - Employment scam

Good Afternoon, Trust this message finds you in great condition. I’m Martin Kneep, part of the talent acquisition team at Dunavant Global and Domestic Transportation. Your profile was identified through Employ Florida, and I wanted to connect about a work-from-home position involving DATA-ENTRY management that matches closely with your background. Should you wish to explore this opening further, you’re welcome to respond at your convenience. I’m happy to share more information. Kind regards, Martin Kneep DUNAVANT GLOBAL & DOMESTIC TRANSPORTATION 1. RESPONSIBILITIES: • Compile, sort, and verify data accuracy before entry. • Identify and correct data entry errors. • Input data from source documents (e.g., sales reports, checks, bills) into designated systems. • Compare data with source documents or re-enter for verification. • Provide input/output media (e.g., paper, disks, Braille) to machines. • Resolve unclear messages using cryptographic tools. • Select necessary supplies for tasks. • Store completed documents properly. • Keep detailed records of payables/receivables and input data. 2. TRAINING & WORK DETAILS: • 2-week online training, 2-3 hours daily at flexible times, with assigned tasks. • Post-training: Full-time (8am-4pm or 4pm-9pm, your time zone) or part-time (hours TBD). • Pay: $25/hr during training, $35/hr after; paid weekly or bi-weekly. • Must log time/activities and submit a time sheet every Friday. • Submit progress reports every Friday for assignments. • Either party can terminate with notice. 3. BENEFITS: • Medical plan with dental and vision. • 401(k) match up to 4.5%. • 4 weeks vacation (rollover up to 20 days). • Short/long-term disability. • Employee Stock Purchase Plan. • Casual dress, Employee Assistance Program, emergency time off, discounts, paid service days. 4. EQUIPMENTS PROVIDED (WITH COMPANY LOGO, CONFIGURED TO DATABASE): • Time tracker, MacBook/iMac, laminating machine, fax, printer, scanner, shredder, mailing machine, digital color laser copier, audio-visual presentation machine, office chair, table, desk, file cabinets, bookcase, safes. 5. SOFTWARE PROVIDED: • Peach-tree, CYMA IV, MYOB Business Essentials, QuickBooks Pro. NOTE: All materials/software will be provided by the company to support daily tasks. INTERVIEW: To proceed with the interview for the work-from-home data entry position, please follow these steps: 1. Download the Signal App on your phone (available for iOS or Android). 2. Once installed, Add Miss Clara Boykin using her username Claraboykin.02 or use the link https://tinyurl.com/298j7h8z, Send your full name along with the reference number A2596 to continue the hiring process. The interview will be conducted via a secure PPTP encrypted text chat. After your session, the head HR team will review the conversation. If you have any questions, feel free to reply here with your phone number for further assistance.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33167

Date Reported: May 28, 2026

Business Name Used: DUNAVANT GLOBAL DOMESTIC TRANSPORTATION

Online Purchase - OliverWest

Company does not respond after purchase. No proper tracking or contact after purchase. Shipment says it is coming from overseas and no other information.

Dollars Lost: $80

Victim Location: Issaquah, WA, USA - 98029

Date Reported: May 28, 2026

Business Name Used: OliverWest

Online Purchase

I ordered some Boxer Briefs from Krakatoa Underwear Company and got scammed.They have a 30 day money back guarantee but when you try to use it they say we’ll refund the pair you didn’t wear the other pair we’ll only give you a store credit for the ones you wore. So didn’t wear them but I had to try them on. And then gave me a store credit . This was the day after I received them so definitely within the 30 days and I understand not returning underwear but I had to try them on to know if they were comfortable and then charging me shipping twice because their product didn’t work for me so do 60 plus dollars I have one pair of underwear I cannot wear and one pair of Sox because their product didn’t second shipping wiped out 1o dollars of my store credit. The way I see it if your gonna force people to spend money when your product doesn’t measure up expect unhappy customers especially when you scam them out of money in the process

Dollars Lost: $60

Victim Location: Beaumont, TX, USA - 77706

Date Reported: May 28, 2026

Business Name Used: Krakatoa Underwear

Phishing - Ally Services

I received an automated call from "allied services" and the message prompted me to enter the last 4 of my social security number. I didn't. I was transferred to a call center rep who thought I had called in. The first thing he asked was for my social security number. I explained that I received the call and wanted to know why, the guy said "oh well this is for incoming calls, I'm going to hang up now" and hung up.

Dollars Lost: $0.0

Victim Location: Glassboro, NJ, USA - 08028

Date Reported: May 28, 2026

Business Name Used: Ally Services

Online Purchase - VinClarity.com

Company advertises vehicle background information for a dollar, but the website does not provide the report. It also asks for address info and signature. Phone number provided on website does not work either.

Dollars Lost: $1

Victim Location: Yuba City, CA, USA - 95991

Date Reported: May 28, 2026

Business Name Used: VinClarity.com

Online Purchase - Caldrivo

Went to website. Ordered 2 USA celebrate America 250th birthday banner. Supposed to come with USA flag and hat. Ordered with PayPal. May 2nd, 2026. Order has not arrived yet. They claim they’re behind. Get emails from Jamie. Still not have order. Noticed complaints online. Should have noticed they have no physical address.

Dollars Lost: $79.99

Victim Location: Oregon City, OR, USA - 97045

Date Reported: May 28, 2026

Business Name Used: Caldrivo

Online Purchase - Caldrivo

Dollars Lost: $79.99

Victim Location: Oregon City, OR, USA - 97045

Date Reported: May 28, 2026

Business Name Used: Caldrivo

Identity Theft - Phishing

They called and stated i had a EZ payday Loan in 2013. They have my job, address, date of birth, place of employment, and social security number. I owe 3900 but i can settle for 1195.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23464

Date Reported: May 28, 2026

Business Name Used: Brenton Asset Recovery & Associates

Online Purchase

This company claims to sell blankets but sent me a sweat suit that they took $160.00 for and haven't refunded my money, even though I've emailed several times over the past few weeks. Photos are of the ugly trash they sent me.

Dollars Lost: $160

Victim Location: Andersonville, GA, USA - 31711

Date Reported: May 28, 2026

Business Name Used: The Fleece Company

Online Purchase - Luman

I ordered a boneless sectional and circular couch off an add from TikTok. Never received the items, keep getting tracking update of delivery attempt made or delivery truck broke down. Package being held a depot.

Dollars Lost: $63.95

Victim Location: Mansfield, OH, USA - 44907

Date Reported: May 28, 2026

Business Name Used: Luman

Identity Theft - Phone hack

For 5 years have had phone hacked problems. Malicious comments received via phone apps. Signed on with Facebook again and after sending out many requests as I’ve done before to return to Facebook this time left a comment that says you have received too many people who say your requests are unwanted. The person who is behind the Apple / Facebook scams are the most wicked of human kind. My newest account is auto rejecting requests when sent. I do have good friends however this app/phone tries to make you believe different. Pure wicked.

Dollars Lost: $200

Victim Location: Virginia Beach, VA, USA - 23451

Date Reported: May 28, 2026

Business Name Used: N/A

Credit Repair/Debt Relief

Scammer assured me they could stop the foreclosure of my property. I believed them and paid them more than $4000 over 3 months. They did NOTHING! The foreclosure went through and now I am homeless and they won't even return my calls. Utter scam! Do I have any recourse?

Dollars Lost: $4000

Victim Location: Peyton, CO, USA - 80831

Date Reported: May 28, 2026

Business Name Used: Pro Elite Group

Counterfeit Product - Luxe silks

If a deal is too good to be true, it is a good idea to avoid it. Luxe Silk/Luxesilks was having a bogo deal for mulberry silk bonnets for a great price so I placed an order. When shipping was taking a very long time with no tracking updates for about a week, I reached out to customer service for an update. Another week later I got a response but it was just a bot response email. The bonnets are made of poor quality satin type of material, not silk. they don’t match the colors or description on the website and are tiny. Be careful out there

Dollars Lost: $54

Victim Location: Seattle, WA, USA - 98125

Date Reported: May 28, 2026

Business Name Used: Luxe silks

Fake Check/Money Order

I got a call from “TROY GREEN” with two different phone numbers 310-499-0486 and/or 816-549-3844 claiming that I have a debt of $5,000 which I have never received any information of and when asked he disregarded it. I’m assuming this “debt” is coming from “ELEVATE FITNESS COACHING” which is also a scamming business inside of a gym “Fitness Connection” that I have been trying to deal with and cancel the contract. They have been giving me a hard time and have NOT been working with me at all and I guess have sent the payments that I was trying to cancel to this so called “debt collector”. when trying to tell TROY GREEN about it he cut me off as I was speaking and was so rude and unprofessional. It’s not my fault you’re working in a shitty job that you do not clearly enjoy. When I asked to send me the information through email he said he was and I have not received anything therefore they’re just scamming me or trying to. Bottom is proof of me trying to cancel with that company and them barely even responding.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75249

Date Reported: May 28, 2026

Business Name Used: Swift funds Financial services

Other - Online Purchase

This person was in Facebook marketplace. They text me from a 206 number, I have an out of state number so I didn’t think much of it. I zelled the deposit of $150. The day before my event I get a text late at night supposedly from my bank asking if I initiated a wire of $2500 and I replied no. Then it replied back saying they would call. Alarms went off and I didn’t answer the call since it was also coming from a 206 number. They didn’t leave a message of course.

Dollars Lost: $150

Victim Location: Henderson, NV, USA - 89012

Date Reported: May 28, 2026

Business Name Used: Bounce house and water slide rentals

Employment

They reached out with a fake job offer. I sent a scan of my ID before receiving a request to send bank info. I have sent 0 account info and will send 0 because I found a fraud report.

Dollars Lost: $0.0

Victim Location: Easton, MD, USA - 21601

Date Reported: May 28, 2026

Business Name Used: Northiva Express

Travel/Vacation/Timeshare - Scam

I am reporting TravelerHelpDesk for an unauthorized charge and fraudulent business practices. On May 26, 2026, they charged my American Express card $872.50 after misrepresenting themselves as the Hale Koa Hotel in Honolulu, Hawaii.My wife accidentally dialed 800-955-0555, believing it was the Hale Koa Hotel’s number. The real hotel number is 808-955-0555. TravelerHelpDesk answered the phone and acted as if they were the hotel, took our information, and processed a charge without disclosing they were a third-party.Their representative, Ross, told me I would receive a receipt in 2–3 minutes, but no receipt was ever sent.I contacted the Hale Koa Hotel directly, and they confirmed:They received no payment from TravelerHelpDeskThey do not use or authorize any third-party booking agencies. They have no reservation under my nameThe number we called was not theirsTravelerHelpDesk later claimed they issued a refund, but no refund was ever processed. They also promised a receipt within 24 hours, which never arrived.I attempted to email their customer service, and the email came back undeliverable, showing the company is unreachable and operating deceptively.I filed a dispute with American Express, and they immediately closed the case in my favor and refunded the full amount, confirming the charge was unauthorized. I am filing this complaint to document the fraudulent activity, including their misrepresentation as the hotel and the deceptive phone number setup, to help prevent others from being scammed by this company.

Dollars Lost: $872.5

Victim Location: Newport News, VA, USA - 23601

Date Reported: May 28, 2026

Business Name Used: TravelerHelpDesk

Counterfeit Product

I ordered a pair of Gypsophi.a smart zoom and color changing reading glasses. They are fake. They are just regular glasses. I can't even read from them.These was on and advertisment off of tic tok

Dollars Lost: $43

Victim Location: Preston, MD, USA - 21655

Date Reported: May 28, 2026

Business Name Used: Measdr

Government Agency Imposter - Us Passport and Visa /simple-sign-form

Thought we were getting a passport through a legit website and when paying thought the cost was for the passport but ended up being some pdf of the info we submitted. Also gave private and personal info

Dollars Lost: $165

Victim Location: Zimmerman, MN, USA - 55398

Date Reported: May 28, 2026

Business Name Used: Us Passport and Visa /simple-sign-form

Online Purchase - Learn Resin Art / Resin Art Notes

DIDN'T AGREE TO PAY FOR 2ND PURCHSE. NO REFUND DISPITE 90 DAY GUARANTEE

Dollars Lost: $65.95

Victim Location: Idaho Falls, ID, USA - 83401

Date Reported: May 28, 2026

Business Name Used: LEARN RESIN ART / RESIN ART NOTES

Government Agency Imposter - Passport Application Scam

I found this site on google search when trying to renew my passport. Looks almost identical to the goverment passport site. It received all my information including social security number, email, phone number, credit card, physical address, and more https://www.passportvisarush.com/

Dollars Lost: $0.0

Victim Location: Absecon, NJ, USA - 08205

Date Reported: May 28, 2026

Business Name Used: N/A

Online Purchase - BuyGoods Inc.

This was a pop-up ad on my phone for vision supplements. They used Dr. Mehmet Oz to give a lengthy story about how the supplement was developed and research results supposedly certified by the FDA. They claimed a lifetime satisfaction guarantee with a simple call to request a refund. A page was then provided with several packages offered, I chose the 6 bottle offer and provided my name, address, and credit card info. As the order was processing, another page popped up offering an "upgrade" to 12 bottles for an additional $54.00, so I accepted the upgrade. When I received two email confirmations for both orders separately, I immediately contacted them about duplicate orders. They do not respond straightforwardly, they send you to another link, etc. The next day I attempted to call them, but they leave you on hold and then say call volume is so high you need to leave them a message and they'll get back to you. So you never actually get to talk to anyone. in the meantime, I am using their links to attempt to get service. I called my credit card provider and opened a dispute on the 12 bottle upgrade and within minutes I received an email that the order was canceled and the money fully refunded, so then I realized it must be a total scam and I requested my money back on the 6 bottle order, as well. I am still working on this. I intend to contact the. credit card on this one, too, as it has not shipped yet, as far as I know. Would it ever ship? I don't know. If it did, what would it actually be? I don't know that either.

Dollars Lost: $315.32

Victim Location: Lincoln, NE, USA - 68505

Date Reported: May 28, 2026

Business Name Used: BuyGoods Inc.

Online Purchase - She Curve

Ordered 2 bras from site. It took over a month to receive. The quality and fit are awful. I’ve attempted to email 6 times with no response! All I’m asking for is a return label and refund for purchase.

Dollars Lost: $80.1

Victim Location: Farmington, PA, USA - 15437

Date Reported: May 28, 2026

Business Name Used: SheCurve

Identity Theft - Amazon / impostor

My identity was stolen which is why this call was ended before they tried to get money, I rec'd a text stating someone was using my amazon information to open an Amazon business account in Ohio - made two purchases one totaling over $700.00 and the other $478 (which is also my balance on my amazon credit card) I think they have access to my laptop somehow. They wanted to run scans on my email address- similar to my identity theft a few months ago. Both individuals have an India accent- they are criminals!!!!

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32207

Date Reported: May 28, 2026

Business Name Used: Amazon / impostor

Employment - Trubuilt Construction Inc

The scammer had created a job posting on a legitimate job website and was impersonating a small company from Englewood, Colorado. It was for a remote position as an 'Executive Assistant'. I was going through with the interview until the point in which they asked for a credit card for me to 'purchase office equipment' and that they would cover the debt. I immediately recognized this as a typical scam and cut all communications. I, crucially, did not give them any sensitive information. I reported the job posting on the website, but I believe it is still up.

Dollars Lost: $0.0

Victim Location: Hialeah, FL, USA - 33012

Date Reported: May 28, 2026

Business Name Used: Trubuilt Construction Inc

Sweepstakes/Lottery/Prizes - Restorides Garage

My husband entered a sweepstakes for $19.99 for a chance to win a vehicle and then two weeks later another charge popped up for $29.99 that was not authorized by him.

Dollars Lost: $50

Victim Location: Denton, TX, USA - 76208

Date Reported: May 28, 2026

Business Name Used: RestoridesGarage

Online Purchase - Next Earrings

Never sent earrings. Kept rhe money. Tells me at carrier facility. When I tried went to spam. Over 1 month and constantly working on getting them. Never Did!

Dollars Lost: $75

Victim Location: Coldwater, MI, USA - 49036

Date Reported: May 28, 2026

Business Name Used: Next Earrings

Counterfeit Product - Online Retailer Scam

I purchased what I believe to be high quality clothing from a store in NY that was going out of business. It turned out to be a scam drop-shipping company with no brick and mortar store and continuous "going out of business" sales. Clothing is extremely low quality with no care instructions or proper tags. Material felt like a flag or cheap tablecloth. Only option for full refund was to pay for shipping back to China. Disputing charge with my credit card company now. Do NOT order through this company.

Dollars Lost: $223

Victim Location: Round Lake, IL, USA - 60073

Date Reported: May 28, 2026

Business Name Used: Nelson Parker New York

Sweepstakes/Lottery/Prizes - Easy money sys.com

I was told that I won a lottery and would receive $672 every day. I believe this is a scam.

Dollars Lost: $0.0

Victim Location: Deer Park, WA, USA - 99006

Date Reported: May 27, 2026

Business Name Used: Easy money sys.com

Online Purchase

They target cancer patients by selling organic soursop. Which arrives (Oganic) not organic . I didn’t sign up for subscription or auto buy every month but they signed me up and continue to charge my credit card . I got an email they were sorry and would stop . But it was a lie. I wish they were sued and prosecuted for their nefarious ways . Please do something about these crooks

Dollars Lost: $269.97

Victim Location: Dahlonega, GA, USA - 30533

Date Reported: May 27, 2026

Business Name Used: Simply Sours

Romance - James Lay

James started speaking with me then asked me to chat on apps. Took my credit card information my bank information my dr license and is buying and selling through uphold

Dollars Lost: $30000

Victim Location: Pekin, IL, USA - 61554

Date Reported: May 27, 2026

Business Name Used: James Lay

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