Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

Look Up a Scam

Filter Results

Refine your search with specific criteria

06/10/2026
07/10/2026

Search Results (719791)

Counterfeit Product - Manzaset

Manzaset, StretchActive, StretchActives. They go by many other names also. They show you on their website a stretch pants and then send you a piece of plastic pants.

Dollars Lost: $42.95

Victim Location: Duncanville, TX, USA - 75137

Date Reported: July 13, 2026

Business Name Used: Manzaset


Online Purchase - Marlow

Ordered 2 litter boxes for $39.99 each total $79.98. About a week later was charged $39.99 randomly. Contacted support they said they'd investigate. Additional week goes by and charged again $39.99. Contact support they apologize and say they'll investigate. Now I'm still waiting for my refunds. According to their shipment tracker my litter boxes have been delivered and i have not had any deliveries. I have emails, and tracker proof

Dollars Lost: $160

Victim Location: Toledo, OH, USA - 43605

Date Reported: July 13, 2026

Business Name Used: Marlow


Counterfeit Product - Superior Masonry and Construction

Was approached to have my roof cleaned and treated for moss. Once done, more damage was found. 1/2 my roof needed replacing. Then, the chimney needed repairing due to damage to from water. Paid the deposit and then some. Then work was not done and person kept hounding me for more money. Checks were paid, last one was not cashed and my bank never received payment from said company. Came back to my home and repeatedly called on the phone demanding more money. Debris still here and equipment from the job. Advised would not pay any more money to this person. Could not provide me with owner information and company status regarding work. Work is not done and I do not want him to do the remainder of the work.

Dollars Lost: $17500

Victim Location: Seattle, WA, USA - 98117

Date Reported: July 12, 2026

Business Name Used: Superior Masonry and Construction


Online Purchase - CraftFolk (ECOMCLOUD TRADING LTD)

A website in an email describing beautiful handstiched hippie bus weekender travel bags by supposed artist, Maggie Whitfield, an alleged artist who is selling remains of her inventory because a developer has bought out the land that housed her studio for 38 years so remaining product being sold at 55% off. It’s a scam and product is made in Hong Kong not in the US. I’m calling my credit card to not pay for this charge which just happened after I got to thinking that I’ll bet this is a scam especially when I saw the billing address is UK and Northern Ireland and product comes from Hong Kong.

Dollars Lost: $106.2

Victim Location: Albany, OR, USA - 97321

Date Reported: July 12, 2026

Business Name Used: CraftFolk ECOMCLOUD TRADING LTD


Sweepstakes/Lottery/Prizes

I received an email saying that it was from Costco_Rewards. The email message says WE'RE GIVING YOU AN EXCLUSIVE OPPORTUNITY TO RECEIVE A BRAND-NEW YETI Beach Lounge Wagon and then said Congratulations! You've been selected to receive a brand-new YETI Beach Lounge Wagon. This exclusive, limited-time reward won't be available for long. Simply take a few moments to share your feedback with us and claim your reward. There was a link that said GET IT NOW in red letters. I clicked the link, answered a few survey questions and then made a payment for shipping.

Dollars Lost: $13.77

Victim Location: Lynn, MA, USA - 01904

Date Reported: July 12, 2026

Business Name Used: Costco Wholesale Rewards


Counterfeit Product - Amzreturnboxus

Saw a commercial for an Amazon return pallet. Paid. Received temu earphones worth $5 instead

Dollars Lost: $58.69

Victim Location: River Forest, IL, USA - 60305

Date Reported: July 12, 2026

Business Name Used: Amzreturnboxus


Online Purchase - matesras.com

Advertising product and bought product to find out its a scam

Dollars Lost: $45.2

Victim Location: Hudson, MI, USA - 49247

Date Reported: July 12, 2026

Business Name Used: Clearance store


Online Purchase - Divvshopcom (brighttshirt)

Brighttshirt. It is spelled like this. On my cc statement it reads KCM* Dovvishopcom company. The pants were so perfect I should’ve known better. I’m hurt and sad.

Dollars Lost: $51

Victim Location: Chelan, WA, USA - 98816

Date Reported: July 12, 2026

Business Name Used: Divvshopcom brighttshirt


Sweepstakes/Lottery/Prizes - Orlando Promotions

Voicemail received: Hey, this is Bonnie over at the Orlando Promotion center. I just wanted to personally reach out and say thank you for your recent vacation with Hilton, Wyndham Holiday Inn, or one of our other partner resorts. Because of that, you've actually been selected to receive a complimentary luxury cruise for 2 aboard Margarita Bell at C's award-winning ship, The Islander, and this includes your cabin, all your meals, and onboard entertainment, and you have up to 18 months to use it. Now I did want to give you a quick heads up. This promotion is almost full, and I can only hold your spot for a short time. So when you call back, just ask for Bonnie, and I'll take great care of you personally. You can reach me at 888-941-0077 again, that's 888-941-0077. I look forward to speaking with you soon.

Dollars Lost: $0.0

Victim Location: Boulder, CO, USA - 80302

Date Reported: July 12, 2026

Business Name Used: Orlando Promotions


Tech Support

This scam comprises of fraudulent transactions conducted under names X-Tech Assist (Orlando, Fl) and Techify Care (Albany, Ga). The accent of the individuals involved suggest they are from India. The online google reviews indicate they are operating this scam targeting U.S. consumers. Here is how they targeted me: I was having problems with my Hewlett Packard (HP) printer. On June 27, 2026, I attempted to contact HP. Unknowingly, a fake HP site chatbot directed me to Xtech Assist. The technician represented that he was part of the support team for HP and gained remote access to my computer to fix the printer. The technician then claimed that my computer was infected with almost 5,000 viruses and malware and he would remove them. These problems were fabricated. After over an hour, the technician loaded software (called Panda dome) on my computer. He claimed the software was manufactured by HP and Sonic Wall. I later found out that neither of these companies are affiliated with or manufacture software used by X-tech Assist. The claim was an outright lie. Later that evening of 6/27/26, someone identifying herself as “Rosie Wilson” came on the telephone and processed a charge to my Amex card for $1,084.00 to fix these fabricated problems. She told me that Techify Care llc (Techify) was a division of Xtech Assist. On 6/28/2026, upon learning of this scam, I removed the software loaded on my computer and cancelled the transaction. I did not receive any license keys and did not access the software. Also, on 6/28/2026, I contact American Express and requested that the pending transaction not be paid because it is a scam. Amex processed the transaction and is now investigating the matter. I cancelled my Amex Card which was card used by the scammers. Techify Care is the billing merchant processing the fraudulent credit card transactions. The scammers operate under several phony names, telephone numbers, and email addresses: Eddy Kenzo, Rosie Wilson, Sam Allen, Andy Lewis, James Carter. Email address: [email protected]; Websites: https://pandasecurity.com; https://techifycare.com; https//techassist.com; Phone#: (800)867-9181, (800)342-4999, (813)709-8738, I have filed complaints with Hewlett Packard and American Express.

Dollars Lost: $1084

Victim Location: Mount Vernon, NY, USA - 10552

Date Reported: July 12, 2026

Business Name Used: X-Tech Assist and Techify Care


Travel/Vacation/Timeshare - Trade show travel

Was offered 3 additional vacations plus travel insurance. When called to make reservation, was placed on hold for over an hour, then disconnected.

Dollars Lost: $1247

Victim Location: Aiea, HI, USA - 96701

Date Reported: July 12, 2026

Business Name Used: Trade show travel


Online Purchase

Erth labs mushroom coffee, 29 dollars for a starter kit, they allow Apple Pay and PayPal. I used Apple Pay, they took the money but I never received a confirmation email. Contacted their support line 3 times via email. They claim 24/7 customer support but I have never received an answer. They took an additional 29.00 dollar from my account. I had to cancel my card and contact the bank. This is clearly a fraudulent company.

Dollars Lost: $58

Victim Location: South Yarmouth, MA, USA - 02664

Date Reported: July 12, 2026

Business Name Used: Erthlabs


Online Purchase - Wilder Tech

Vapor ware. Advertising a product and never sending it

Dollars Lost: $929.4

Victim Location: Seattle, WA, USA - 98144

Date Reported: July 12, 2026

Business Name Used: Wilder Tech


Online Purchase - Velnovae

I thought I got a great deal that included a casual shorts and shirt 10pk set, of 10 different colors, for $26 dollars with 5-10 day shipping. I placed the order and got confirmation and tracking on June 9th. The status of my order says delivered today, July 12th and there is no package anywhere to be seen.

Dollars Lost: $30.98

Victim Location: Oregon City, OR, USA - 97045

Date Reported: July 12, 2026

Business Name Used: Velnovae


Online Purchase - Bear trail bikes

Free bike offer after rebate.

Dollars Lost: $50

Victim Location: Denver, CO, USA - 80202

Date Reported: July 12, 2026

Business Name Used: Bear trail bikes


Debt Collections

Hi this is Mike calling to follow up with a complaint received in our office for ********* ***** the refer file number ****** again that insurance file number ****** There has been a complaint filed in our office documents regarding your file or being prepared to be sent out and you'll need to be available to sign for the delivery the issue an agent will dispatch confirmation if they are unable to reach you at the home they will attempt to reach you at your verified place of employment in order to stop further action from being taken you will need to contact the issue an agent immediately at 866-508-2313 Again that's 866-508-2313 this call has been logged and recorded as proof of efforts made to notify you

Dollars Lost: $0.0

Victim Location: Wiscasset, ME, USA - 04578

Date Reported: July 12, 2026

Business Name Used: N/A


Rental - Facebook Marketplace Rental

I inquired about a home for rent = 620 E Holyoke Ave, Spokane WA for $780 a month through Facebook. I was texed from 619-416-6507 they stated they were the owner of the property named Crystal Ashely and here assistant gave her the info. they texted me an application for the property, I copied it and it stated it was from a scammer. I asked if it would cost me money or need bank information and they said they would need $29.95 that would get refunded. I asked them to contact me through Facebook.

Dollars Lost: $0.0

Victim Location: Deer Park, WA, USA - 99006

Date Reported: July 12, 2026

Business Name Used: Facebook Marketplace Rental


Phishing - MrBeast Games

Promised payouts once goals are achieved, but Everytime you achieve the goal the make a new goal before you can do a payout. Advertised as being a MrBeast Game.

Dollars Lost: $0.0

Victim Location: Renton, WA, USA - 98058

Date Reported: July 12, 2026

Business Name Used: MrBeast Games


Counterfeit Product - Online Retailer Scam

I ordered two dresses and the material, style, and color is not at all as described. The company advertises as a North Carolina business but is in China and their return policy is falsely advertised as they require you pay to ship items to China, which is insane. This company is a scam.

Dollars Lost: $98.92

Victim Location: Alexandria, VA, USA - 22314

Date Reported: July 12, 2026

Business Name Used: MayBerry North Carolina


Online Purchase - Online Retailer Scam

I placed an order for two dresses online and they came out to about $100 each. The dresses were not for me so I wanted to return them. I was told I could return them but I had to pay $30 to return them. Then I was told if I don't want to return them I can pick out another item or items that equal the amount I paid for and I would not have to return the dresses and they would give me a credit for the other two items. When I got the code to place an order for the other items that would be covered I was then told I had to pay an additional fee of $28 and change. All I wanted to do originally was return the dresses and get my money back. They make it impossible for you to return the items and then they give you this good offer but I'm told which I found out on Google that when you do that and you pay the additional $28 they take more money out of your account as well.

Dollars Lost: $100

Victim Location: Glenolden, PA, USA - 19036

Date Reported: July 12, 2026

Business Name Used: Alamodara


Online Purchase - Online Retailer Scam

I ordered a product called AUDICARE. The company claims that this is a healthy hearing supplement. I received 4 bottles and took as instructed. The promise was that it would definately improve hearing capabilities. However, the promise was that if it did not improve hearing that a full refund would be returned after 90 days. Whenever I try to call the company I received a message that says I have reached the company after hours. I feel this was a deceptive business practice without any regard to the buyer and no recourse as promised with the believe that money would be returned if not satisfied.

Dollars Lost: $100

Victim Location: Hummelstown, PA, USA - 17036

Date Reported: July 12, 2026

Business Name Used: Audicare


Identity Theft - get best health

I don't remember ordering anything. When reviewing my credit card account I noticed the charge and can't find any information such as email or phone number to contact them about the charge. Also they don't come up in search on google.

Dollars Lost: $259.7

Victim Location: Mount Vernon, WA, USA - 98273

Date Reported: July 12, 2026

Business Name Used: get best health


Online Purchase - Online Retailer Scam

Product was for do-it-yourself dentures. Their website was slick and appeared legitimate. Nowhere was I told that to get a refund I’d have to return item to China. Nowhere in the website is China even mentioned. I received what looked like a miniature crushed box of what appeared in their website. Size was approximately 3.5” x 2” and contained nothing that could be construed as a full product or even a partial one. The package was shipped from Illinois. I emailed them for a refund numerous times and got numerous polite responses to return to China. I responded “product was shipped from Illinois in USA and will be returned to the return address on package”. This went back and forth until I finally realized they had no intention of honoring their 30-day policy.

Dollars Lost: $72

Victim Location: Doylestown, PA, USA - 18901

Date Reported: July 12, 2026

Business Name Used: Taavita


Online Purchase

Order number 130608. Order was a "preorder". Made on May 25th. Here we are July 12th and the Order had not even been started yet. Tried numerous times to get in contact with the company. No response to email or phone.

Dollars Lost: $83.9

Victim Location: Hampden, ME, USA - 04444

Date Reported: July 12, 2026

Business Name Used: LosReyes


Online Purchase

I am a musician and am experiencing arthritis. The product was aimed at guitarists like myself experiencing discomfort.

Dollars Lost: $47.6

Victim Location: VT, USA - 05842

Date Reported: July 12, 2026

Business Name Used: Heand Hearth


Online Purchase - Online Retailer Scam

I ordered an Eagles hoodie back in May and never received it. Employee told me multiple times it was on the way. Still have not received it. Very upsetting.

Dollars Lost: $45.5

Victim Location: Philadelphia, PA, USA - 19115

Date Reported: July 12, 2026

Business Name Used: Premier Trust Store


Employment

They acted like a real company to work for promised me. Wages up to $4100 plus bonuses, and they made me go get packages, send packages in and out receive Em. And inspect them and I spend a lot of money on gas traveling, going back-and-forth to pick up. And ship out packages, not knowing I was just a mural for them. That there was never gonna pay me. And they stole all of my well identity. Social security numbers, bank account numbers in my I. D. I lost a lot of time when I could have actually been working for a company. Getting paid, so I need to figure out something cause I didn't put myself in the whole way known money from them.And promised to pay, and they just disappeared

Dollars Lost: $4100

Victim Location: Hopkinsville, KY, USA - 42240

Date Reported: July 12, 2026

Business Name Used: Track freight line inc


Employment - Nexus Workforce, LLC

I applied to a data entry job with Staffing Management Services, Corp. and was emailed back that the job has been filled but that I can accept an offer with their sister company “Nexus Workforce, LLC”. There was no official interview but an onboarding process where I had to fill out paperwork including a W4 and Direct Deposit. In the employment paperwork they said they’d provide funds to take a course and get a $10/hr pay increase upon completion. When the deposit into my account hit, they requested I immediately pay for the course and that company, Katella Venture Capital, had weird ways to pay. My bank put the money on hold and now I haven’t heard from either company. They gave me spreadsheets to input into a portal and said I’d get an extra $100 for every file completed. The portal and emails seem so legit compared to countless other scams out there.

Dollars Lost: $6180

Victim Location: Austin, TX, USA - 78759

Date Reported: July 12, 2026

Business Name Used: Nexus Workforce LLC


Online Purchase - Online Retailer Scam

ordered a couple sets from kulabikinis said it was arriving from Hong Kong but they never arrived told me it would be shipped in almost two months charged me twice lost 75 dollars make sure u check your websites and where you get it from I saw it on an ad on TikTok thinking it was legit cute bikinis.

Dollars Lost: $75.02

Victim Location: Allentown, PA, USA - 18101

Date Reported: July 12, 2026

Business Name Used: kulabikinis


Counterfeit Product - Online Retailer Scam

They advertised handmade, unique, quilted tote bags and what arrived were polyester, fake, cheap tote bags.

Dollars Lost: $106.2

Victim Location: Alexandria, VA, USA - 22309

Date Reported: July 12, 2026

Business Name Used: SP CRAFTFOLK LONDON LND


Phishing

Received final notice of home policy lapse & loss of warranty for service advisory or home repairs

Dollars Lost: $0.0

Victim Location: Westport, MA, USA - 02790

Date Reported: July 12, 2026

Business Name Used: N/A


Employment - Employment - Task Optimization Scam

They make it seems like you’re working then you send money to get money

Dollars Lost: $500

Victim Location: District Heights, MD, USA - 20747

Date Reported: July 12, 2026

Business Name Used: Bybit browse


Online Purchase

I ordered a curling iron from them through a instagram ad. It's been months and no product delivered and no reply to emails.

Dollars Lost: $49.99

Victim Location: New Smyrna Beach, FL, USA - 32168

Date Reported: July 12, 2026

Business Name Used: Sereinhair


Online Purchase

I was looking for e bike reasonable price and I looked at lot of them and few different stores and I afford the price so I seen this 1 like a flash sale on Tik Tok and they were advertising e bike and 4 wheeler and JBL speaker for $29lup to $39 I was supposed to get e bike. 300 cc4 wheeler and JBL speaker for $88 and I paid $15 extra too get the e bike in 2 days it has been going on 5 day now and haven't heard anything from them but I looked at my orders on there store and it clearly says just what I'm telling you except it says paid for but not shipped

Dollars Lost: $100

Victim Location: Marion, OH, USA - 43302

Date Reported: July 12, 2026

Business Name Used: One masteras


Online Purchase - Yocowell

I ordered a hanging basket full of petunias. It was to come in a box, and when opened there was to be a lush bunch of petunias. What I received was 2 sprigs of petunias, which came in 2 separate packages.

Dollars Lost: $26.98

Victim Location: Ocean Park, WA, USA - 98640

Date Reported: July 12, 2026

Business Name Used: Yocowell


Employment - nexus workforce llc

went thru the entire job hiring process

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63135

Date Reported: July 11, 2026

Business Name Used: nexus workforce llc


Employment - Employment - Task Optimization Scam

It was advertised on TikTok as a remote work from home job where you upload data to help businesses grow and then they ask you to deposit money through crypto to get paid

Dollars Lost: $600

Victim Location: Philadelphia, PA, USA - 19124

Date Reported: July 11, 2026

Business Name Used: Starcount


Counterfeit Product - HIDDEN VITAMIN, VitaRenew

This was advertised by one of the TV Stars (by AI) and then a Dr. starts. It is a Hidden Vitamin. Organs age causing disease rediscover youth replacing stem cells -rejuvenate. Promote healing organs 24 hours new cells begin repairing the body. The Hidden Vitamin with the natural compounds. Crawford and Jenner are said to use it and Kidman. Take the capsules and heal with new stem cells. I received gummies. Ingredient apple cider vinegar.

Dollars Lost: $600

Victim Location: Boca Raton, FL, USA - 33487

Date Reported: July 11, 2026

Business Name Used: HIDDEN VITAMIN VitaRenew


Online Purchase - Heritage Heelers / Pet Scam

Heritage Heelers presented as a legitimate business and scammed me out of $1,000. I have worked with Apple Pay to try and stop the payment and unfortunately there was nothing they could do to assist. Phone number:480-242-5112 Email: [email protected] Do not contact or attempt to do business with Heritage Heelers

Dollars Lost: $1000

Victim Location: Kennewick, WA, USA - 99337

Date Reported: July 11, 2026

Business Name Used: Heritage Heelers


Employment - Cargovera Couriers

I was contacted by Brittany Gilbert, who identified herself as a Human Resources Representative for CargoVera Couriers, regarding a work-from-home Shipment Handler position. She contacted me by telephone at (983) 444-1852 and by email at [email protected]. Following an interview, I was offered employment. The position required me to receive packages at my residence, inspect them for damage, verify that all contents were accounted for, and then ship the packages to designated customers. As part of the hiring process, I completed a 23-page Employment Contract. I was also instructed to provide a copy of the front and back of my State Identification Card, along with a photograph of myself holding the identification card. During my employment, I was provided the following points of contact: Angelina Rodriguez – Supervisor I, Shipping Department Phone: (720) 570-1751 Email: [email protected] Shamika Maya – Shipping Department Manager Phone: (720) 572-1548 Email: [email protected] Randy Barker Phone: (720) 570-1490 Email: [email protected] My first "test" shipment was sent on June 22, 2026. The package contained one (1) 1-ounce APMEX assorted gold bar with an approximate value of $5,139.00. The package was shipped via UPS under tracking number 1Z7R65990207854851. I was instructed to ship all packages within 24 hours of receipt and was told I would receive an additional $35.00 bonus for each package shipped on time. Over the course of my employment, I received 16 packages, including one package that I was instructed to pick up from the local Scheels store. I was informed that my first payroll would be issued on July 26, 2026, and that I had earned $4,675.00 as of the date of this statement. Beginning on July 6, 2026, communication with the company became increasingly difficult. Telephone calls were not answered, and my requests for someone to contact me were ignored. Although I received responses to some emails, no one returned my requested phone calls. At one point, I was informed that I had taken an incorrect photograph of a package. I responded by email explaining that I had followed the written procedures and instructions provided by the company. On Tuesday, I received a "First Warning" email from Shamika Maya because I had not shipped a package. I had retained the package because I was waiting for clarification after being unable to reach anyone by telephone. On Wednesday, Angelina Rodriguez contacted me and stated that the company had been experiencing telephone issues. During the conversation, the call repeatedly muted. On Thursday, July 9, 2026, I requested to speak with someone in Human Resources. Angelina Rodriguez became defensive and stated that company Standard Operating Procedures required me to communicate only with the Shipping Department and that I was not permitted to speak with Human Resources. I advised her that this was not consistent with normal employment practices and that employees cannot be denied access to Human Resources. She responded by telling me to contact the person who hired me. During the call, I overheard comments indicating she believed her microphone was muted. When I informed her that I could hear her, she again claimed there were phone issues. Later that day, Shamika Maya contacted me and questioned why I wanted to speak with Human Resources. I explained that I wanted to discuss my Form I-9 because I had never completed the federally required employment verification process. I also wanted to confirm my direct deposit information. Shamika stated that their employee dashboard reflected that I had elected to receive payment by paper check mailed to my residence. She also stated she would email my I-9 paperwork. Later that evening, I received I-9 documentation from [email protected]. Prior to that, I had uploaded my direct deposit information through the employee dashboard (dash-cargovera.com). After becoming suspicious that the company was fraudulent, I removed my banking information from the system. When I later attempted to reset my dashboard password, I received a message stating that the password reset required administrator approval. The company identified itself as: CargoVera Couriers LLC 10200 E. Girard Ave., Building, Suite 212 Denver, CO 80231 After researching the circumstances and reviewing the events surrounding my employment, I concluded that I had likely become the victim of a fraudulent employment and reshipping scheme. I reported the matter to my local police department and filed a police report. Officer Kennedy advised me that, based on the information provided, I would not be arrested because I did not knowingly participate in criminal activity and believed I was working for a legitimate employer. I was advised to retain all documentation, including emails, shipping records, tracking numbers, employment documents, text messages, and telephone records. Following that advice, I gathered and preserved all available evidence before discontinuing communication with the individuals involved. To protect myself from identity theft and financial fraud, I froze my credit reports, placed security protections on my financial accounts, and documented all known information relating to this incident. I was also advised to block all telephone numbers associated with the company and to consider filing a complaint with the Office of the Attorney General.

Dollars Lost: $0.0

Victim Location: Springfield, IL, USA - 62704

Date Reported: July 11, 2026

Business Name Used: Cargovera Couriers


Online Purchase

I ordered 2 pairs of shoes that are similar to Clarks. They arrived supposedly from Mass. The straps were way to short on both and wouldny even come close to closing. When I tried to return them, I was told I had to ship to ASIA at my expense and there is also a $20 restocking fee. I pointed out their policy of " Return shipping costs are the responsibility of the customer, unless the item arrives damaged or incorrect. In such cases, we will cover the return costs." But they dont see it as their fault. These are not good quality and they are defective!

Dollars Lost: $95

Victim Location: Glassport, PA, USA - 15045

Date Reported: July 11, 2026

Business Name Used: Styled by Susan


Home Improvement - The Construction Kings LLC

I paid The Construction Kings LLC with a check, August of 2025. I paid 50% upfront like they requested. Work was supposed to start in November then it was pushed out until December, January, February. I paid them for a new deck and cover. I found out February 2026 that they had scammed me. Still to this day I am out the 50% deposit and my old deck is still standing.

Dollars Lost: $32000

Victim Location: Snohomish, WA, USA - 98290

Date Reported: July 11, 2026

Business Name Used: The Construction Kings LLC


Online Purchase - Qocore

Ordered garlic tablets on 6/16/2026 online and never received. Have tried repeatedly to contact vender to no avail. Vendor website shows the order and a tracking number but only label created, never received package USPS. Called number on website, only answering machine but then a rep called me back and told me their company actually doesn't sell the product I ordered and that I'd need to contact Qucore direclty via email @ [email protected]. Did so, no response. Research shows high probability of scam site.

Dollars Lost: $69.94

Victim Location: Hanalei, HI, USA - 96714

Date Reported: July 11, 2026

Business Name Used: Qocore


Online Purchase

Facebook. Autoparts. Tons of pages appear for Trans Am parts. Appears as though ALL are scams. Legit. Especially if they say Texas. Or anything West of the Mississippi.

Dollars Lost: $450

Victim Location: Grove City, OH, USA - 43123

Date Reported: July 11, 2026

Business Name Used: Premier Cargo Lines


Identity Theft - Identity Theft Scam

my name is ***** *********** I live in **** ******** ***. and somebody is trying to utilize my address my home address for their business called Martha’s laundry LLC

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19124

Date Reported: July 11, 2026

Business Name Used: Marthas laundry llc


Online Purchase

I purchased a blazer dress on May25th for a July 27th Wedding. Checked the site and tracking on 5/30 and no movement. Reached out via email and they assured me that once the process is done it will be on its way. I expressed the importance for a Wedding 7/27. 6/9 I was emailed that they didn’t have the size I ordered XS. I emailed back that I could wear a size Small as well, which they had. 6/13 they emailed and assured me order was all set and in motion. Checked tracking again 6/18 and saw no movement so emailed them back. They said the size update slowed it down. 6/24 received an email that it’s on its way. Received package 7/11. So I received the dress two weeks after the Wedding event. Ordered 5/25 and received 7/11. I received the package, opened it up only to find a pink dress that looks nothing like the picture shown on the website, not even remotely except color. In fact the dress is open all the way from the waist down, no buttons, no zipper and nothing like closed blazer dress on their website. The dress sent also has a belt with it, the website one does not! I can’t wear it as it’s open in the front from waist down? Very disappointed no one notified about the size issue as that could’ve saved time and also that the dress is literally nothing liked described or depicted on website! I do not recommend nor will I ever purchase from this site that shows it being in Charleston with gorgeous clothes, but that’s not what you actually get. Came from China and doesn’t remotely look like or able to wear.

Dollars Lost: $59.95

Victim Location: Waterville, ME, USA - 04901

Date Reported: July 11, 2026

Business Name Used: Donna's Dresses


CryptoCurrency - CryptoCurrency Scam

I was approached as a friend on fb, we had shared contacts with a few of my family members so I felt like it was a legit person? Slowly we began to talk how we made our living and she began to tell me about how her uncle worked for goldman sachs and he would basically give her inside info on gold trades on the international gold market. So, I slowly began to trust her as she seemed legit. We made a trade about a month ago and I made like $190. I withdrew a portion of it and thought ok she is truthful, then the problems began.. we went to do another trade and when she realized I only had a little over half my money left at the exchange she had me send my crypto to, she got aggravated and said it wasnt enough to worry about trading with? So , I began to get suspicious because it was like she was not hearing me and kept telling me that if I deposited an addition 2500 then we could trade? I informed her I couldnt and tried to immediately take my money out of this site called CryCoin?; and id request a withdrawal and it would never arrive?;; Kraken finally informed me that the coins I purchased and attempted to deposit were counterfeit and werw worthless??: so I ended up losing the $650 plus about another $150 before I caught on that I was not making any errors sending my money that something was very wrong. Now , Crycoin has knocked me out of the app and refuse to recognize my username or password to get back into my account, this was after I inquired about the counterfeit tokens they sold me

Dollars Lost: $1200

Victim Location: Winchester, VA, USA - 22603

Date Reported: July 11, 2026

Business Name Used: Arte oro


Online Purchase - SnackCrate

I ordered from their “online store” and never received my order. I tried to reach out but there’s no way to reach them directly.

Dollars Lost: $110

Victim Location: Fort Lauderdale, FL, USA - 33308

Date Reported: July 11, 2026

Business Name Used: SnackCrate


Phishing - NeuroDyne

An advertisement came up many timeswhen I was playing a game online.

Dollars Lost: $515

Victim Location: Colliersville, NY, USA - 13747

Date Reported: July 11, 2026

Business Name Used: NeuroDyne


Home Improvement - Home Improvement - Driveway Paving Scam

told me they had leftover blacktop. would give it to me so they don’t lose it ! told me 3.00 a square yard when about halfway they quoted me 2,500.00 for the work done . they told me they would keep me informed of the price along the way, but didn’t!! so i didn’t think it would be so bad of a price ! but then they ran out of material and Then the dad came and told me it would be 22,500.00 ! he wanted a check for 17,500.00 today and the rest on Monday ! i stopped payment on the check and stopped my money transfer !! i will see on Monday what will take place ! these are scammers ! didn’t see it at first !!

Dollars Lost: $0.0

Victim Location: Saylorsburg, PA, USA - 18353

Date Reported: July 11, 2026

Business Name Used: Road Worx Louis Groff


Didn't find the scam you were looking for?