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Online Purchase - Online Retailer Scam

I bought two hats online from their website. The orders were placed but left in the status “preparing order”. After two weeks of no change in status I wrote multiple email addresses associated with the company but received no answer. I then wrote asking for a refund but still no response.

Dollars Lost: $60

Victim Location: Ranson, WV, USA - 25438

Date Reported: May 30, 2026

Business Name Used: Conspiracy deerist

Employment - Freight Metro

Hi ********* *****, Thank you for your interest in the position within our logistics department. At Freight Metro Inc, we have a new opening for a Inspection Specialist. We reviewed your application and would like to provide you with an overview of the role, work structure, available support, and growth opportunities within our organization. The position involves coordination tasks, communication with internal departments, and workflow monitoring. Full onboarding assistance is provided by an assigned supervisor to ensure comfortable integration into the process. Pay: $4,200/month + $20 per shipment. Avg: $5,000 monthly. If you would like to receive detailed information regarding responsibilities and compensation terms, please reply to this message. We will promptly send you the full briefing and training materials. We appreciate your interest and look forward to further communication. Best regards, Freight Metro Inc Support Team

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78229

Date Reported: May 30, 2026

Business Name Used: Freight Metro

Employment - Freight Metro Inc

I received a random call from said company. I did everything and while I was doing everything (set up account, take picture of Id and a selfie holding the ID as well, etc) I had a feeling like it’s fake. Something told me to check my email and apparently, they emailed me the day before they called. But the email went straight to my spam. Coincidence? I’m not sure. Oh and also, they use a W-4 form.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10026

Date Reported: May 30, 2026

Business Name Used: Freight Metro Inc

Online Purchase - N.P. Creations

They used Stripe as the payment service. Did not respond to emails regarding order untul 6 months later and legal action was threatened.

Dollars Lost: $205

Victim Location: Bellevue, WA, USA - 98007

Date Reported: May 30, 2026

Business Name Used: N.P. Creations

Online Purchase - HeyShape

I ordered two crop tops from HeyShape on March 6, 2026 and received shipping information on March 7, 2026. After that, nothing ever updated and the items never arrived. Throughout March and April 2026, I had to repeatedly contact HeyShape myself for updates, and they never once proactively notified me of any delays. The responses I did get were vague and confusing, including blaming the Iran war for shipping issues, but without any concrete timelines, tracking updates, or real solutions. Given that other customers have also raised serious concerns about this company’s reliability and practices, this only made me more uneasy. I asked three separate times for my order to be canceled and refunded. Each time, they agreed and said a refund was “on the way,” even though they had already claimed previously that it was canceled and a refund was being issued. No refund ever appeared. In mid-May 2026, I finally filed a chargeback with my bank. After that, I received an automated email from HeyShape claiming my order was a “digital” product that had already been delivered, which is completely false since I ordered physical clothing. They then sent additional emails promising a full refund if I would cancel the chargeback. Considering they had already promised a refund multiple times and never delivered, there was no reason to trust them at that point. Within 15 days, I won the chargeback dispute and recovered my money through my bank, not through HeyShape. Based on my experience, I personally feel this company behaves in a deceptive way and I worry about future customers having the same issue.

Dollars Lost: $0.0

Victim Location: Warminster, PA, USA - 18974

Date Reported: May 30, 2026

Business Name Used: HeyShape

Online Purchase - Online Book Publishing Scam - IngramSpark Impostor

I believe I am being scammed by a 3rd party pretending to be the book publishing company IngramSpark. I have an invoice, emails and text messages showing the lack of service. They have now gone silent and I prepaid almost $4000 for publication and marketing services. I would like to report IngramSpark Global. I have worked with "Brandon" and "Noah". All communication has been via phone calls, text messaging and email. They are acting as a fully functioning fraudulent company. I am looking for a refund so I can pay for the services from a reputable team.

Dollars Lost: $3869

Victim Location: La Plata, MD, USA - 20646

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I saw the bras in an ad. I ordered my size, but when the bras arrived they were not even close to my size, not labelled as my size, and of VERY inferior quality and workmanship. Also I ordered on Danybloom Canada - but it turns out the price was in American Dollars - not revealed until the order had gone through. When I freceived the inferior goods incorrectly sized, I immediately went to the email for danybloom returns and got an automated response. I've tried three more times and still no real response. It's been two weeks now and I'm afraid I will never get this money back. What can I do. NEVER order from them!!!!

Dollars Lost: $57.18

Victim Location: VANCOUVER, BC, CAN - V6R 1T7

Date Reported: May 29, 2026

Business Name Used: Danybloom

Online Purchase - Online Retailer Scam

I order some clothes almost a month and a half ago

Dollars Lost: $36

Victim Location: Upper Darby, PA, USA - 19082

Date Reported: May 29, 2026

Business Name Used: Velwera

Online Purchase - Threadz

I ordered a few sweat outfits in February 2026. The initial charge was $79.96. My order number was 7984. I then got charges on February 12, March 13, April 13, in the amount of $39.99 each. I emailed them multiple times to get my money returned as I did never receive the order. The monthly charges have since stopped. I did not get a charge in May. I tried looking for their site store. It is no longer available. I have multiple emails however, I do not know how to forward them to you. If you give me an email address, I can forward them all to you. I also do not know their phone number or email address or city and state. That is why I left those sections empty. I did not contact my bank. They were working with me at the beginning of our email exchanges. Then they said they had refunded me. And I have not received any refunds.

Dollars Lost: $199.96

Victim Location: Havre, MT, USA - 59501

Date Reported: May 29, 2026

Business Name Used: Threadz

Romance - Nathanpatience_1030

I met him on threads and we moved to WhatsApp. He introduced me to h5.elbmalive.com which updated to m.elbmalive.com to m.lilbmaliveco.com which is now inaccessible. We started small and was able to withdraw once. He is encouraged me to borrow money from the platform so we can trade and make profits but forgot to tell me that I will need to come up with cash to pay because I cannot use the money in my wallet. This happened twice. Every time I would withdraw the platform would require funds to release my funds. Jason or nathanpatience_1030 said that he is the expert but somehow he forget the important details like that we need to get the platforms permission for him to send me money/crypto, also that there’s a withdrawal limit. I have borrowed money and mortgage my house and sold my car to pay this platform for their monetary demand in order to release the funds in my wallet. The last withdrawal was 559,000 according to the platform it is in the blockchain under unconfirmed state with no TXID and I would need 30% or 167,000 to pay the mining fee. I did not send anymore money. He stopped communicating with me even tho he said that he lost money too. lilbmaliveco.com is now inaccessible. I have screenshots and copy of all the transactions. And his photo I took during our rare video chat. I have tried to reach out to him hoping he will make things right. But he has not responded to any of my text or calls. At this point I believe he is enjoying his life with my money.

Dollars Lost: $559000

Victim Location: Wasilla, AK, USA - 99623

Date Reported: May 29, 2026

Business Name Used: Nathanpatience_1030

Debt Collections - Keystone and Associates

I received a voice mail from 808-329-5904. Message from a female named shanai (not sure of spelling) asking to call them at 877-310-0288, she was from processing and dispatch division calling to see if i was available to accept and sign for legal documents for a document that I have been named. If I dont contact them in a timely manner they will procede with legal documents without notice. When I returned the call a female answered and verified my name and the last 4 of my SSN. She told me that I had an unpaid debt that they are collecting. I asked who it was from and she said it was fro Cashnet USA. i told her I didn?t have an outstanding debt from them and she hung up. I called back 3 more time having them hang up on me. On the third time I called the person told me his name was Ronald Jameson. He also hung up on me. The last person I spoke to said his name was James Henderson employee number 0124. He told me that i had an outstanding dept with Cashnet USA for $1,954.00. When I told him i did not have an acciunt with Cashnet he said its not from Cashnet. I questioned changing the debt company and he got defensive started rasing his voice and got upset cutting me off. After trying to explain disagreement he hung up.

Dollars Lost: $0.0

Victim Location: Honokaa, HI, USA - 96727

Date Reported: May 29, 2026

Business Name Used: Keystone and Associates

Phishing

A month ago I was on my phone and a Tai Chi ad came on I went to look at the video it said it was free then next I remember a one time charge of 12 dollars and change so I went to my Apple wallet and charged it on it well now they have charged 49.95 and have attempted to charge more the site is digesti.com I never went in there and they have never send me anything is about meals and diets that’s a joke I’m a Dietitian by trade they are scamming people under tai chi walking then that site is fraudulently keeps trying to charge me thanknyou

Dollars Lost: $62

Victim Location: Los Angeles, CA, USA - 90042

Date Reported: May 29, 2026

Business Name Used: Digesti.com

Employment

They call you for a quick 5-minute interview. They claim that they are a logistical company looking to ship packages to your door and to repackage, inspect, and reship to other locations. They send a legal contract in which your driver's license is to be submitted. They also request (pressure) you to sign it while you are still on the phone with them. Doing a little research will show that this company has been flagged as a scam.

Dollars Lost: $0.0

Victim Location: Pomona, CA, USA - 91768

Date Reported: May 29, 2026

Business Name Used: Swiftora Logistics

Government Grant

I cut the sales pitch off before they had a chance to get into it, as I knew it was scam call. I have been called on repeat occasions even though I have requested to be taken off the call list, and the same person calling continuously lies about not previously calling. SCAMMERS AND LIARS!

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94117

Date Reported: May 29, 2026

Business Name Used: Tax Refund Association (paraphrasing)

Online Purchase - Swift Post Express

I have been scammed out hundereds of dollars by this business

Dollars Lost: $640

Victim Location: Santa Fe, NM, USA - 87507

Date Reported: May 29, 2026

Business Name Used: Swift Post Express

Home Improvement - 24/7 and Round Hill Garage Door

We needed a garage door repair and did a quick google-search. They came and supposedly replaced the springs (which were not broken) and charged us $397. We did not inspect the work because we were in the middle of a different project, but realized that the garage door still did not work. We called them back to see what was wrong with the door because the invoice said that there was a 1-year warranty. They met our tenants -- said that the garage door opener needed to be replaced (which was correct) and that it would cost $1,800. The tenant paid them $900 in cash, which they would not return to her when she realized it was too much, and then they installed a new opener (improperly) and took another $900 in cash. They will not provide an invoice for the second work. At that point we inspected their work from before and discovered that they had not replaced the springs in the first place. They agreed to come by the house to meet us to look at the work -- and did not show up. When you google them, a different phone number comes up each time. I've called multiple numbers - and they go to multiple call centers. The call center folks get very uncomfortable -- say they have to talk to their "supervisor" or "manager" before they can send a receipt for the $1,800 garage door opener. Once I made multiple calls -- all to different numbers -- I got a call back from the original number (818). I called them back today - and they hung up on me as soon as I gave them the house address.

Dollars Lost: $2200

Victim Location: Seattle, WA, USA - 98115

Date Reported: May 29, 2026

Business Name Used: 24/7 and Round Hill Garage Door

Travel/Vacation/Timeshare - Lookout towers

Lookout towers posted on Facebook. Multiple properties in multiple states. Have heard nothing since I paid for “membership” that’d provide access to properties.

Dollars Lost: $100

Victim Location: Englewood, CO, USA - 80111

Date Reported: May 29, 2026

Business Name Used: Lookout towers

Debt Collections - Keystone and associates

They claimed to want money $3,000 today or will put a lien on my home. And when I called they didn't give an agent name and couldn't answer most of my questions. Said my husband was being sued but there is nothing showing up in the court records.

Dollars Lost: $0.0

Victim Location: Juneau, AK, USA - 99801

Date Reported: May 29, 2026

Business Name Used: Keystone and associates

Retail Business

This “business” is sending multiple mail packets under the business name of “Tezzly Car Services LLC” to my doorstep via Postal mail. I am having to take time out of my day to return these to sender as there is no such thing and after investigation there appears to be no real business using that name. I am filing a police report and once the scammer is uncovered I will sue the person and I will shut down the fraudulent scam they are doing pretending to use my address as their place of ”Business” This is a serious matter and should not be taken lightly.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90061

Date Reported: May 29, 2026

Business Name Used: Tezzly Car Services LLC

Debt Collections

A female called my work, no accent and very nice. Called and let me know that she was from a third party collection attempting to collect debt from Chase that stems back from 2009. She stated my address, social security number and name. I didn't recognize the company and so I told her I needed to go home and talk to my wife. She sent me options to clear the debt within 30 days or they would put a lien on our home and come after me legally. They sent me a letter with all the information. When I went home and spoke to my wife, nothing was adding up. The business couldn't be found online, the phone number didn't pull up and then when we searched the address, it pulled up a different company. We then came to this site and saw other similar complaints.

Dollars Lost: $0.0

Victim Location: La Grande, OR, USA - 97850

Date Reported: May 29, 2026

Business Name Used: Keystone & Associates

Online Purchase - Mx5 Miata parts buy sell trade

Purchased and paid for a set of wheels and tires for my car. Seller claimed to be shipping them through fastenal logistics out of Arizona due to receive on May 24th. Got a message from so called company that I needed to send them 200.00 dollars for insurance before they would send them. They recommended I buy the insurance which I declined by email. The phone numbers listed on their page do not work. I’ve tried three times and left messages on their website and they won’t get back to me.

Dollars Lost: $400

Victim Location: Vernonia, OR, USA - 97064

Date Reported: May 29, 2026

Business Name Used: Mx5 Miata parts buy sell trade

Fake Invoice/Supplier Bill - Fake Mortgage Notice Scam

Received postal mail that in a threatening manner indicated I needed a home warranty and threatening that I will be liable for any repairs. They indicate a home warranty is required by my mortgage lender. There are other threatening sentences in the letter.

Dollars Lost: $0.0

Victim Location: Royersford, PA, USA - 19468

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase

We placed an order for a piece of medical equipment with this company in late March, 2026. The company received payment for the product, shipping fees, and wire transfer receipt fee. The item was never shipped or delivered despite multiple emails to the company requesting an update on shipping. The company promised to refund the funds in early May, 2026. The company has not refunded the funds despite receiving the banking information for wire and ACH refunds. The product has not been shipped as of May 29, 2026 and the company has not refunded the purchase either.

Dollars Lost: $1217.3

Victim Location: Leawood, KS, USA - 66211

Date Reported: May 29, 2026

Business Name Used: Serfinity Medical

Online Purchase

These folks are pure scam. Enough said.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80919

Date Reported: May 29, 2026

Business Name Used: Flowers by Nora

Debt Collections - United / Legal Process Server

An individual named Brandon Hall threatened to show up at my home and place of work threatening me with law enforcement as well as calling my family and friends. Harassed me for days.

Dollars Lost: $0.0

Victim Location: Nampa, ID, USA - 83687

Date Reported: May 29, 2026

Business Name Used: United / Legal Process Server

Employment

The company was intending to collect information via documentation gathering. They send you an offer letter with a W4, Direct deposit and redirect you to a link with an offer code.

Dollars Lost: $0.0

Victim Location: Riverbank, CA, USA - 95367

Date Reported: May 29, 2026

Business Name Used: 209 trading company

Employment

I was hired March 16, 2026. Worked for required 30 days as a contractor. Received letter from payroll on April 23 that check was mailed, to allow up to 10 business days to receive it and to notify them once received. I sent letters of inquiry everyday last week to payroll, HR dept, my immediate supervisor with ABSOLUTELY NO RESPONSE. AS OF TODAY May 29, 2026, I have received no response, no check, no recourse.

Dollars Lost: $3400

Victim Location: Chase City, VA, USA - 23924

Date Reported: May 29, 2026

Business Name Used: Ventorica LLC

Online Purchase - Online Retailer Scam

Ordereded an item advertised as in the garden, it will make a good paper weight and that's it. I have to pay to return it to China.

Dollars Lost: $0.0

Victim Location: Spring Grove, PA, USA - 17362

Date Reported: May 29, 2026

Business Name Used: Dolo Delight

Employment - Swiftora Logistics

They contacted me about a work from home job in shipping and logistics. They offered a wage that seemed fairly unreasonable for the job I am being asked to do. The website links and information seemed sketchy when discussing forms of payment that ranged from direct deposit, PayPal, or western union.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70812

Date Reported: May 29, 2026

Business Name Used: Swiftora Logistics

Debt Collections - Debt Collections Scam

Called my mom's number looking for me, saying it was a payment processing center

Dollars Lost: $0.0

Victim Location: Brandywine, MD, USA - 20613

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase

I’m fighting for the people that have eating disorders, that die horrible deaths each day. Sasha is another one that targets these people! I understand I was one many years ago… could never be thin enough… 5’6 82 lbs. seldom dies summertime ask for help and when you get these sites it’s all about money… they don’t care how many girls die. I know there will only reach out 1x??

Dollars Lost: $0.0

Victim Location: Leavenworth, KS, USA - 66048

Date Reported: May 29, 2026

Business Name Used: Eqip

Phishing - Phishing Scam

My phone didn't ring but I did receive a voicemail saying that it was Rachel Williams county processor's office and that they attempted to deliver paperwork to an address but it was returned that they have on file for me and that I needed to contact them immediately to correct this problem. The call cut off after that and didn't leave a call back number but I googled it online and it said this is a common scam and came back with Rachel Williams name being used. I tried calling back the 915-933-1619 number that showed up on my phone that said it was a scam and it sounded like a human voice and that's when they read off this is county processor's office calling for Rachel Williams and that the file number was I left that number and said you need to contact the office immediately. But then the call cut off and there was no return number I looked up online could not find anything other than this scam going around using the name Rachel Williams and I tried a number of times calling that number back and same thing sorry we can't run this number through right now please call us at the number left for you to call which there was never a number left it cut off before that so I'm assuming this is just another scam going around. I didn't use my email address or my real name because I don't need a bunch of phone calls getting me worried and put me in the hospital so I'm just reporting this as I found it online and as it showed up on my phone. But the number that actually called my phone and showed up as spam and then right after I had a call saying there was a voicemail was 915-933-1619 in regards to county processor's office and paperwork that could not be served at my address and was returned to their office to contact Rachel Williams at and then again the phone went blank and there was no number left.

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79904

Date Reported: May 29, 2026

Business Name Used: Country processor's office

Online Purchase

Continues to bill $39.99 each month on my credit card

Dollars Lost: $0.0

Victim Location: Cherry Hill, NJ, USA - 08003

Date Reported: May 29, 2026

Business Name Used: kelvoshop

Employment - Freight Metro Inc

I was asked to send a picture of my drivers license, front and back so I did, thinking it was a real job until today when I found out it was not.

Dollars Lost: $0.0

Victim Location: Clifton, CO, USA - 81520

Date Reported: May 29, 2026

Business Name Used: Freight Metro Inc.

Counterfeit Product

This one said there is only one authentic facial tool with soft but firm bristles. I would also "receive a how to guide" No guide and absolutely no markings.

Dollars Lost: $38

Victim Location: Tacoma, WA, USA - 98466

Date Reported: May 29, 2026

Business Name Used: Aeli not sure of the spelling. Face brush for the face to help drain fluids

Phishing - Phishing Scam

Left the following voicemail: This is James Owens from the delivery department of document procedures and conduct regarding a sale document that is scheduled to be delivered by in person agents to XXXXXXX File number or X-XXXXXX To either your home or place of employment it's no contact is established. This will be escalated and classified as a failure to comply. All questions or concerns must be addressed by the issuing office by pressing one to be directly transferred to your file review manager, or you may contact the issuing office at. 888 600-15 oh262 Again, press one now

Dollars Lost: $0.0

Victim Location: Saugerties, NY, USA - 12477

Date Reported: May 29, 2026

Business Name Used: Delivery department of document procedures

Phishing - Phishing Scam

Getting close to settlement this company contacted me riding under my lenders portal, and advised they were going to be handling the property pending settlement. I contacted my loan originator and asked what is this email and was and was advised they are not affiliated with this company. Be very very very careful when doing real estate transactions, the scams are real, especially during already stressful situations and circumstances such as buying and selling homes.

Dollars Lost: $0.0

Victim Location: Elkridge, MD, USA - 21075

Date Reported: May 29, 2026

Business Name Used: Elevated Title

Online Purchase

Ordered physical copies of a book, they sent digital copies and indicated physical copies would ship ASAP, but months went by and physical copies were never shipped

Dollars Lost: $19.9

Victim Location: Cole Camp, MO, USA - 65325

Date Reported: May 29, 2026

Business Name Used: Book World Library

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

I have been repeatedly sent notices saying it’s a “final notice” for my home warranty expiring, and it listed my mortgage holder’s name. It pretended I had coverage that was expiring and I needed to reach out to them. I called them and asked them to remove me from their mailing list since I get these notices frequently and they refused. They said my reason of “not interested”, “didn’t want it” wasn’t good enough. Rep was very rude. Someone could easily think they had real coverage expiring and give them money. Very misleading and representative was nasty. I hung up on him because he kept saying my reasons weren’t good enough and tried to engage in a conversation as to why I didn’t want the coverage. He started to try and pressure me.

Dollars Lost: $0.0

Victim Location: Clarks Summit, PA, USA - 18411

Date Reported: May 29, 2026

Business Name Used: 4 Ever Home Warranty

Phishing - Phishing Scam

I own an LLC hair salon that is under the DBA or ****** ******, I have a Google business page that is heathy and going strong. I am getting calls daily from different local numbers stating that no one can find my Google listing. I am aware of the scam because it has been going on since I opened the business. Now they have been calling 10 plus times a day and I am considering it harassment! I have to keep blocking each number and they all leave the same voicemail.

Dollars Lost: $0.0

Victim Location: Lake Ariel, PA, USA - 18436

Date Reported: May 29, 2026

Business Name Used: Google

Online Purchase - Mcfarland Equipment Sales & Auctions

they tried to sell farming equipment. the company doesnt exist. they scam people

Dollars Lost: $25000

Victim Location: Seattle, WA, USA - 98104

Date Reported: May 29, 2026

Business Name Used: Mcfarland Equipment Sales Auctions

Sweepstakes/Lottery/Prizes - Kristin Norman

My name is is Kristin Norman. I recently won $1 billion in the powerball lottery, and I decided to share my good fortune by giving out $500,000 dollars to 20 random individuals. If you receive this message, it means you've been chosen as one of the recipients in my personal project to give back and touch lives in gratitude for my blessings. Text (yes) to Mr. Scott Robertson on 1 (813) 510-6309.

Dollars Lost: $0.0

Victim Location: Farmington, NM, USA - 87402

Date Reported: May 29, 2026

Business Name Used: Kristin Norman

Employment - Global Span

I applied on indeed, contacted, accepted the job, received packages, printed shipping labels, uploaded photos, repacked packages, took to shipping location, contacted every other day and was given a pay date that never came. I’ve included a screenshot of the dashboard used for login.

Dollars Lost: $150

Victim Location: Richmond, KY, USA - 40475

Date Reported: May 29, 2026

Business Name Used: Global Span

Travel/Vacation/Timeshare

I searched on the web for Expedia customer service and I found this number. I thought I was talking to Expedia customer service I needed help changing the last name for my flight they told me I had to pay $400 to get my last name changed on my flight so then I ended up talking to their supervisor and they waved the feet to 199 so I paid the 199 and I was supposed to receive my E tickets or it updated for my flight in 24 hours I ended up never receiving that so I ended up actually finding Expedia‘s customer service number the real one they changed it for free and had no idea what I was talking about when I said i was charged through flight trip charge .com

Dollars Lost: $199.99

Victim Location: Grandview, MO, USA - 64030

Date Reported: May 29, 2026

Business Name Used: Flight trip .com

Other

Sent me the wrong Remote Control,never respond to any emails or calls for more than 2 months.that website should be closed. Thank you for submitting a return request, your request will be processed as soon as possible. This return will be reviewed by a member of our team to ensure quality customer service. Please hold off on emailing or calling us during the processing time period. 4X same message.

Dollars Lost: $37.99

Victim Location: Northridge, CA, USA - 91325

Date Reported: May 29, 2026

Business Name Used: electronicadventure

Phishing

Scam call says her name is Lisa Lopez with Lee County regarding an order that was submitted to her office this morning. She needs to verify an address with the service process at (ADDRESS). She says you have a charge and a claim file against you and you have an opportunity to discuses this matter with the office. Their phone number is 833-477-9627 along with your case number B240-XXX She says your name again and you have officially been notified.

Dollars Lost: $0.0

Victim Location: Fort Myers, FL, USA - 33967

Date Reported: May 29, 2026

Business Name Used: Lee County Imposter

Online Purchase - Online Retailer Scam

I ordered a Yamaha Motors jacket order HHPGSBB10508 for my boyfriend on 4/21/26 as a gift because he wanted this jacket so bad and finally found it. I ordered it from Triboox.com and it was successful. However, I noticed on May 18, 2026 that it has not arrived and I inquired to Triboox who said I should reach out to the third party delivery company YANWEN who said it was delivered on 5/03/26. but the package was never delivered. YANWEN sent me pics that it was left outside my mailbox. But I have told them that I do not live in a mailbox. my building has an elevator and it's so easy to go up and leave it on my door. I live in a big building and the package being legt on the first floor outside the mailbox is not acceptable. They claimed to ask the neighbors, but I don't know my neighbors. I did contact the super and he mentioned no-one has returned any packages to him and the surveillance camera is recyclable. I want my merchandise or at least one of them be responsible for this. I'm very disappointed. both YANWEN and Triboox keeps telling me to go back to each other. This has been going on since the time I noticed I had not received my package in almost a month on 5/18/26. the order # was LIVAS-20775

Dollars Lost: $66.94

Victim Location: Bronx, NY, USA - 10463

Date Reported: May 29, 2026

Business Name Used: Triboox and Yanwen

Counterfeit Product

I ordered what I thought was a stained glass frame for a photobooth strip. The product photos showed a gorgeous stained glass frame, and the product description listed that it was made of metal and glass and was stained glass. What I received was a thick piece of plastic with a design printed on it, with a "metal" chain that fell apart as soon as I picked it up. I did eventually get into contact with their customer service and they said a refund was sent, but I have yet to receive that refund. Additionally, after this refund was "processed" their email address came back as undeliverable. So I'm not even sure if the email address they have on their website is in use anymore.

Dollars Lost: $0.0

Victim Location: Pleasant Prairie, WI, USA - 53158

Date Reported: May 29, 2026

Business Name Used: Petal Gift Store

Counterfeit Product

ITEM ORDERED DOES NOT WORK...CAR WASHING WATER GUN SET....IT DOES NOT FIT ON ANY HOSE EVEN WITH THE ATTACHMENTS.

Dollars Lost: $30

Victim Location: Kalaheo, HI, USA - 96741

Date Reported: May 29, 2026

Business Name Used: DON'T KNOW

Online Purchase

I ordered a gold bracelet and Etsy charged my PayPal account on behalf of this fake company. The tracking kept getting delayed and sent around to different locations like PR vs just shipping from Texas to California. Lastly it showed "missing." I contacted the fake owner and received a text from "Allison" the bot saying she/it would check on it and get back to me within 48 hours. Now the chat messaging page has disappeared from the site. There are several of these scammers on Etsy with scam jewelry accounts that say they are from Texas. They string you along just long enough for them to realize you are on to them. Beware of Etsy jewelry sellers. I had purchased jewelry before on Etsy with no problem but this one I didn't do my due diligence. Lesson learned but please for others out there beware. I'm usually good at researching but I wasn't thorough on this one.

Dollars Lost: $891.86

Victim Location: Campbell, CA, USA - 95008

Date Reported: May 29, 2026

Business Name Used: TheKingStoneJewel

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