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Counterfeit Product - Cashlux

Sold counterfit handbags

Dollars Lost: $480

Victim Location: East Orange, NJ, USA - 07018

Date Reported: May 29, 2026

Business Name Used: Cashlux

Identity Theft

There was an ad on Facebook for a 2025 Lucid Air Grand Touring that was being offered WAY below market price. So I followed the link and noticed it was an auction site. After exploring the site and trying to verify and legitimize it, I decided to sign up for the auction. When registering for the website, they ask for a picture of your drivers license and a selfie which I thought was odd. Now I have bid on other auction sites, like carsandbids, which never asked for that personal information but unfortunately did not think too much about it at the moment. Next odd thing was that there was no information on previous bids on that particular vehicle, which is a high end luxury EV vehicle. I put in a bid with about 2 mins left and ended up winning the bid. Now if you know anything about bidding, for an expensive item, the last 5 minutes bids are typically flying in at low increments. But it was uncontested, again odd. After I “won” the bid, there was a confirmation email sent, along with a phone call that followed from the sales representative. Everything seemed alright at the moment until I had the urge to start digging into the website and reviews on it. The site started in in 2025, but the cars appeared on different sites from their listings. The reviews for the website all were from 2024, which were all positive experiences, and I could not find any 2025-2026 site reviews besides what I found on BBB (Better Business Bureau), which is why I am writing this report. There was also no penalty for not being able to pay the bidding price besides banning your account from any further bids. That is not typical of a bidding site. They did not ask for any credit cards or payment services prior to making a bid, which after putting all the information together, seemed weird. I am glad that was the case. I did not complete the sale, but they did walk away with my personal information.

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30907

Date Reported: May 29, 2026

Business Name Used: Unautorepo Company

Phishing - Phishing Scam

I've tried to reach out to you before, and it seems like you’ve been busy. I don’t want you to miss out on the opportunity to try out our bookkeeping and accounting services for 30 days and see if we are a good fit. Would you be interested in learning more? Best Regards, Lisa Smith | Account Executive Reply with “no thanks” if you don’t want to receive emails from me.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10002

Date Reported: May 29, 2026

Business Name Used: Smart Accounting Hub

Online Purchase - Online Purchase - Recurring Subscription Scam

This was a deep fake ad using Oprah Winfrey endorsing the product. The website was impossible to exit. Wound up getting two orders 1 - for 12 bottles for $367 and another 6 bottles for 294. Contacted the company to cancel the very next day. The order was to ship on June 1st which should not have been a problem in canceling the day after it was ordered. The order arrived on May 26 over the holiday weekend. I'm am returning the order to BuyGoods which is a re-seller of the product and have disputed the charges on my Master Card Account which I will cancel once the items are returned and I receive a credit. I reported to the Federal Trade Commission as well.

Dollars Lost: $661

Victim Location: Wappingers Falls, NY, USA - 12590

Date Reported: May 29, 2026

Business Name Used: SlimTide

Online Purchase

I am extremely disappointed with Ava’s Flowers at https://www.avasflowers.net I ordered flowers to be delivered to a funeral home on May 28 so they would be present for the funeral service. The flowers were never delivered. To make matters worse, I made at least eight phone calls and left multiple messages trying to reach customer service, but received no response. A funeral is a time-sensitive and emotional occasion. When flowers are not delivered, there is no opportunity to “fix” the mistake after the service has ended and the family has gone home. The purpose of the arrangement was to express sympathy and support during the service, and that opportunity was lost because Ava’s Flowers failed to fulfill the order. I would like to know how Ava’s Flowers intends to make this right. At a minimum, a full refund should be issued immediately, along with an explanation of why the delivery was not made and why customer service was unreachable. Ava’s Flowers with an important gesture during a family’s time of loss, and unfortunately, that trust was not honored.

Dollars Lost: $218

Victim Location: Dacula, GA, USA - 30019

Date Reported: May 29, 2026

Business Name Used: Ava’s Flowers

Online Purchase

I purchased a set of two piece sets on the website. I found the company on tiktok, i was supposed to receive my order within 10-20 days. I went on the tracking site to check and it said delivered. I never received the package, i sent am email they was refusing a refund and asked to reship item i refused and asked for a full refund. They agreed but its been over a month and still no refund. The email they send keep saying 15-20 days and a delay in refund process but they are giving me the run around.

Dollars Lost: $54.78

Victim Location: Atlanta, GA, USA - 30315

Date Reported: May 29, 2026

Business Name Used: Moodxa

Credit Cards

I have been contact multiple times a day for over a month about securing a business loan. I block the number and they call from a different number. I have screenshots of the calls in the past month. I dont own a business now do I need a loan. I have repeatedly been asked to be removed but another number/person calls anyway.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30312

Date Reported: May 29, 2026

Business Name Used: Business Loan Division

Counterfeit Product

Similar to many others who were scammed, I also ordered Dot's Handmade Bee Blossoms which were clearly shown on Craft-folk's website to be large ceramic, glossy blossoms that were described as hand made in North Carolina by an older artisan. Instead, I received dull and tiny machine-made resin flowers that were apparently shipped from China - not North Carolina or even London where the service reps reportedly reside. The contact email I used was [email protected] which was listed on the website at the time of my return request. Since my email did not cause a MAILER-DAEMON and my email did not bounce back I assumed it was a legitimate email address. I never heard back from the company and filed a dispute with the credit card I used for the purchase, AMEX - which initially ruled in favor of this company and its return procedures. AMEX has now reopened the dispute case at my request to more thoroughly investigate Craft-Folk as a scam.

Dollars Lost: $98.1

Victim Location: Atlanta, GA, USA - 30316

Date Reported: May 29, 2026

Business Name Used: Craft-folk.com

Online Purchase - Online Retailer Scam

I found this page on TikTok (also has an account on instagram) @thelocnkey and @bbreeyon. Purchased my item on March 11th and a week later she sent an email apologizing for the delay in shipment and it would be sent out that day or week (she purchases a pre shipment label). The package never arrived but was marked as delivered on April 27th. I contacted my local post office and they investigated it fully because there were SO SO SO MANY discrepancies. The original package had changed weight multiple times throughout the sending process. My package was even subject to random sampling because the barcode was labeled as “missing or mismatched barcode.” I reached out to her and received no response. When I left comments on her TikTok she messaged me and asked for the order number and apologized for the delay. I responded, and she has yet to respond to me. Other people in the comments have said she will reach out to ask for the order number and never get back to you.

Dollars Lost: $0.0

Victim Location: Pittsboro, NC, USA - 27312

Date Reported: May 29, 2026

Business Name Used: Loc N Key

Phishing

Weird emails, including names, links, etc., located in Alabama but with a Texas number.

Dollars Lost: $159

Victim Location: Taylor, AR, USA - 71861

Date Reported: May 29, 2026

Business Name Used: .tachelmet.com

Debt Collections - Debt Collections Scam

They called from (718) 732-3394 and left a voicemail with a 6 digit reference number that a complaint is being filed against me and to call them back on (888) 663-1912. When I called the number back and provided the reference number, I was told the complaint is against my mother, not me so they will take my number off the file. When she called back they asked for her birth date and last four of her social and said it was a complaint being filed against her Social Security and they can’t discuss it with her then they hung up without explaining any further.

Dollars Lost: $0.0

Victim Location: Far Rockaway, NY, USA - 11691

Date Reported: May 29, 2026

Business Name Used: N/A

Employment

Ask me to take a picture of my ga dl and a picture of me holding my id

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30324

Date Reported: May 29, 2026

Business Name Used: Swiftora

Online Purchase - Online Retailer Scam

Ordered a dress which was poor quality. Delivered via "YunExpress". Instructions in the packaging said to email [email protected] for returns. Emailed multiple times to return item. Was offered 15% discount to re-order. Would not send the address to return the item. Email was originally "Wilfred Smith" then turned to "Madison Park" after a few attempts. Now emails are coming from [email protected].

Dollars Lost: $59.95

Victim Location: Aristes, PA, USA - 17920

Date Reported: May 29, 2026

Business Name Used: Wilfred Smith

Online Purchase - Online Retailer Scam

The Seller advertised his business on instagram then maid contact with my through WhatsApp selling iPhones

Dollars Lost: $259

Victim Location: Bronx, NY, USA - 10475

Date Reported: May 29, 2026

Business Name Used: N/A

Phishing - Scam Letter

I received a letter about activating coverage for my GMC Acadia. I do not own a GMC Acadia and never have. It has my name and address on it though.

Dollars Lost: $0.0

Victim Location: Hiawatha, KS, USA - 66434

Date Reported: May 29, 2026

Business Name Used: N/A

Employment - Fowardleag

Sent Packages to my home addressed to some one who doesn't live here and want me to forward the at the post office

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32404

Date Reported: May 29, 2026

Business Name Used: Fowardleag

Online Purchase - Ava's Flowers

Called Ava's Flowers to send to granddaughter in Englewood Colorado (after searching for LOCAL florist). Picked out flowers. Price on website, viewed as I spoke to agent, was 52.99. She quoted me total close to 100.00. Delivery was supposed to be free. I questioned the price she lowered it to 71.87. I paid, did not receive email conformation. Was told delivery truck goes out at 2 pm. Flowers not delivered as intended day of order. Several phone calls required to get supervisor who told me she would issue refund. That was within last 30 minutes. Did receive email advising refund was issued. Not sure if it went through. If not, I will report again. But this place is a) misrepresenting as a "local" business. b) "playing around" with the pricing c) not delivering on time as per agreement.

Dollars Lost: $71

Victim Location: CT, USA - 06107

Date Reported: May 29, 2026

Business Name Used: Ava's Flowers

Employment - Swiftora Logistics

Attempting to use my address as a parcel mule

Dollars Lost: $0.0

Victim Location: Wake Forest, NC, USA - 27587

Date Reported: May 29, 2026

Business Name Used: Swiftora logistics

Online Purchase - BURNGUMMY

Order never delivered I have a camera. Click Bank has been leading me on for two months.

Dollars Lost: $313.84

Victim Location: Tallmadge, OH, USA - 44278

Date Reported: May 29, 2026

Business Name Used: BURNGUMMY

Employment - Empik

I applied for a driving job. I received a text message saying that I was supposed to do an interview next week. I hadn’t had the interview. I received a text this morning saying that I got the job and then they asked me to send over all my personal information so they could send me a cashiers check so I can cash a check take my portion of the money and go rent a car with the rest of it, but I’ve never heard of someone paying you for something you haven’t even done yet on top of me renting the car with the rest of the money. They were supposed to drop the car off at whatever location I wanted them to so I knew it was a scam

Dollars Lost: $0.0

Victim Location: Cuyahoga Falls, OH, USA - 44221

Date Reported: May 29, 2026

Business Name Used: Empik

Debt Collections

Continues to send emails stating they will seize my assets and garnish .my wages if do not pay a debt i gave never had .

Dollars Lost: $0.0

Victim Location: Troy, AL, USA - 36079

Date Reported: May 29, 2026

Business Name Used: Cash NET USA

Debt Collections

"Hi, my name is Valerie Jiminez with Document Services. This is an attempt to contact ******* ******, for a reference number *******. This is a formal notice regarding the non-compliance notice that is being filed against you. If you have not been noticed properly by mail, please call the litigation office to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to two business days. Please feel free to contact the office with any further questions at (866) 866-1627. Please consider yourself notified. Thank you."

Dollars Lost: $0.0

Victim Location: New Lexington, OH, USA - 43764

Date Reported: May 29, 2026

Business Name Used: Document Services

Other

I requested a full refund of the product per their return policy. I shipped the product to the return address provided and was told that it would be refunded within. 30 days. It is past the 30 days and I have attempted to reach them by the email address previously used, but have received no response

Dollars Lost: $306.42

Victim Location: Rogersville, MO, USA - 65742

Date Reported: May 29, 2026

Business Name Used: Burn Gummy

Sweepstakes/Lottery/Prizes - NeogalaxyCasino

i was on facebook and seen it advertised with a 50 dollar sign up bonus.I signed up had 50 dollars credited to my account i played and won 900 dollars.went to cash out and i had to pay 90 dollars for a withdrawl fee then they tryed to say i had to pay95 dollars and payment had to be in bitcoin.

Dollars Lost: $300

Victim Location: Pierre, SD, USA - 57501

Date Reported: May 29, 2026

Business Name Used: NeogalaxyCasino

Credit Cards

They tried to claim my home are client opened a credit card for her mother, who passed away in 2005. The account was supposedly opened in 2012, and charged off in 2022.

Dollars Lost: $0.0

Victim Location: Clarksville, TX, USA - 75426

Date Reported: May 29, 2026

Business Name Used: C & A Legal Group

Other

Similar scam to previously reported. After I listed a van, I received a text from this number with the following message: Hi! I got your number from RVT. I wanted to reach out to see if your [van model] is still available? Thank You. After I said yes, I got this (word for word what a previous reporter said): Thank you for getting back to me. I was asking for a friend regarding availability, but I just texted him about yours and he told me he put a deposit on one already. My husband and I had a [model] , but we recently sold it because we needed more room so we got a small motorhome! You may want to look into www.VanViewer.com that’s where we sold ours after our friends referred us. We had tried RVT for a few months with no luck.

Dollars Lost: $0.0

Victim Location: Berkeley, CA, USA - 94707

Date Reported: May 29, 2026

Business Name Used: VanViewer.com

Debt Collections - Debt Collection Text

Texted from a number starting with 213 (blocked before recording the number) saying i had an outstanding balance on my health insurance and to call 870-198-5513 to "make it correct".

Dollars Lost: $0.0

Victim Location: Hackettstown, NJ, USA - 07840

Date Reported: May 29, 2026

Business Name Used: N/A

Employment

Worked for this company for the "probationary 30 days" before first check would be sent. The 30 days came around and still have not been paid. The website support phone number is the same number as my "direct supervisor" and the support email listed is not a valid email address. The Supervisor is extremely hard to get in touch with but will harass you when packages don't go out within 24 hrs of it being delivered. When signing their "contract", they had me fill out a W-9 tax form to seem more legit and creditable. I have also been getting calls from a random phone number from the same state as the supposed company. This job entailed packages being sent to my home address, I take images of the package and contents, do a "quality check" and reship the package with a provided return label through UPS or FedEx. Everything I am reading online about these kinds of job opportunities is stating fraudulent activity.

Dollars Lost: $100

Victim Location: Sarasota, FL, USA - 34237

Date Reported: May 29, 2026

Business Name Used: Shopping Prime LLC

Identity Theft - www.helpinghandsact.com

I did a google search for rental assistance in my state, and their website popped up. I provided them with my name, address phone number, household size and income, and the amount owed on bills and who they were with (ex my name of my wireless provider and balance owrd

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43605

Date Reported: May 29, 2026

Business Name Used: Helping hands act

Online Purchase

Placed order May 21, 2026. Received email May 22 with tracking number for t.17track.net, not USPS. The web site has no information. Tried USPS, no information. Have emailed [email protected] more than once and have not received a reply. Have emailed [email protected] which is on their website and it is not a valid email. Have discovered that the tracking number, which begins with YT is for a Chinese shipper. The products on this website are supposed to be American made. I have tried to find company information but each search brings up a different address in a different state. DO NOT ORDER FROM PROUDLY PATRIOT.

Dollars Lost: $39.98

Victim Location: Arlington, TX, USA - 76018

Date Reported: May 29, 2026

Business Name Used: Proudly patriot / Qucat Technology Company LLC

Online Purchase

I have made several purchases with this girl all of which we’re going to be shipped together. I’ve waited since October to get this package and she keeps putting it off. She has recently told me that the order shipped, but cannot provide me with tracking or any other information and refuses to refund me my money

Dollars Lost: $652

Victim Location: Longview, TX, USA - 75605

Date Reported: May 29, 2026

Business Name Used: Boujie Cowgirl

Debt Collections - Paypal / impostor

It said I needed to pay that much for some service, but I don’t use PayPal and I already reported scam, and blocked then deleted

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80003

Date Reported: May 29, 2026

Business Name Used: Paypal / impostor

Debt Collections

Stated had important document tied to my ssn and state id's & asset search being conducted

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33602

Date Reported: May 29, 2026

Business Name Used: Donovan monroe

Advance Fee Loan

Called me 10 times left voicemails all week about getting a personal loan I didn’t ask for

Dollars Lost: $0.0

Victim Location: CT, USA - 06082

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase - Kojivashop.com

The company advertised a special on their facial brushes, buy one get one free at a reduced price. Before receiving my purchase, I noticed an additional charge of $49.99. The following month another $49.99. I have asked that the “VIP Membership” be cancelled but am still getting a monthly charge of $49.99. The site is no longer available and the [email protected] goes no where. I have notified my credit card company of these fraudulent charges.

Dollars Lost: $150

Victim Location: Findlay, OH, USA - 45840

Date Reported: May 29, 2026

Business Name Used: Kojiva

Identity Theft - PayPal / impostor

Sent email with malware attachment, Gmail did NOT catch that it was malware, which is kinda frightening.

Dollars Lost: $0.0

Victim Location: Lone Tree, CO, USA - 80124

Date Reported: May 29, 2026

Business Name Used: PayPal / impostor

Online Purchase

Web site describes moving sale and describes high quality sales from a store in Savannah, GA. I found other web sites with same products declaring same sale but a different name. I bought two items and after waiting many days received inferior products. Even though they had 30 day return policy, they told me to just keep the products and pick some different products. In other words, they wouldn’t refund me.

Dollars Lost: $0.0

Victim Location: Davis, CA, USA - 95618

Date Reported: May 29, 2026

Business Name Used: Sophie andGrace Savannah

Tax Collection

Received phone calls and voice mails stating about tax collecting for my county and seizing my assets.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32224

Date Reported: May 29, 2026

Business Name Used: N/A

Phishing - US Passport & Visa Impostor

They ask for all of your personal information, including SSN and then charge you for free papers

Dollars Lost: $168

Victim Location: Morgantown, WV, USA - 26505

Date Reported: May 29, 2026

Business Name Used: US passport & Visa

Employment - Divinity Inc.

Hello! This is Mavis from the recruiting team at Devinity Inc. We have exciting opportunities available for remote project support. Position: Partnership Assessment Associate (responsible for validating and managing entries). Compensation: $200 to $800 daily. Schedule: Only 90 minutes each day with flexible hours. Perks: Training offered, plus paid time off. Requirements include being 25 years or older and having a keen attention to detail. To express your interest, please text "Interested" to 3863440261 between 9:00 AM and 9:00 PM EST.

Dollars Lost: $0.0

Victim Location: Sitka, AK, USA - 99835

Date Reported: May 29, 2026

Business Name Used: Divinity Inc.

Debt Collections

Has files and notary in offices

Dollars Lost: $0.0

Victim Location: Lynn Haven, FL, USA - 32444

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase - spend the wokenessco.

saw them on line bought 1 idem and thought that was it now my discover card has let me know that they have recede several withdraws from my card for 29.99 At spend the wokeness . co

Dollars Lost: $30

Victim Location: Aurora, CO, USA - 80018

Date Reported: May 29, 2026

Business Name Used: spend the wokenessco.

Online Purchase - Scam Purchase

I ordered a dog toy and received it. Today the company tried to get another 39.99, but my bank notified me about an unusual charge for $39.99 from “CUREA.SHOP. I did not know what Curea shop was so I googled it and came across BBB report indicating that the vendor signed them up for a subscription service without their knowledge. I also found hundreds of complaints on Reddit about this same issue.

Dollars Lost: $0.0

Victim Location: Carrollton, VA, USA - 23314

Date Reported: May 29, 2026

Business Name Used: Pupa paws

Phishing - Document Servers

They called and left a message on my phone (my protection software blocked it) asking for my sister saying she was being served with a notice of non compliance and she need to contact them immediately at an 888 number and to consider herself served.

Dollars Lost: $0.0

Victim Location: Lewistown, MT, USA - 59457

Date Reported: May 29, 2026

Business Name Used: Document Servers

Counterfeit Product - Cove & Clive

I ordered two pairs of shoes that, according to the pictures on their website, are leather exterior with a tan leather lining. What I received are 2 pairs of shoes made out of cheap synthetic material. I emailed the company for a return and they asked for photos. The photos clearly show the cheap, black interior. I was informed that the items sent match what's on their website and that I could keep the shoes and order another product. I just want my money back.

Dollars Lost: $110.42

Victim Location: Napa, CA, USA - 94558

Date Reported: May 29, 2026

Business Name Used: Cove Clive

Phishing

I have received multiple calls, 12 or more times per day, from different numbers that all say Cresit One Bank. Every time they call, if I answer, they are looking for someone else, not me. They never leave a voicemail. I also receive texts saying my account ia about to close. I have never made an absurdly late payment, nor is my account being closed. Im tired of the harrassing calls.

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32570

Date Reported: May 29, 2026

Business Name Used: Credit One Bank

Other

I went on a week long trip. I booked Airport parking at Sky Lot Airport Parking through onestep parking. I selected 5/22/26 6:00am to 5/28/26 7:00am (I meant to select 7:00pm) The difference in time in 6 days 1 hour. I was charged for 7 days which I fully paid and this is not the reason for my request. Upon returning at trying to leave the lot on 5/28/26 at 8:15pm. I was forced to pay an additional day because I arrived after the 5/28/26 7:00am pick up time. Note: If I paid for 7 days the the next charge for additional day should have started at 5/29/26 6:00am. I stayed in the lot for 6 days 13 hours, and originally paid for 7 days though one-step parking, and was charged $13 for an additional day which I did not stay just to get out of the parking lot. I have spoke to management at they did not want to acknowledge that I paid for 7 days, and was adamant that becasue I stayed beyond the time on my reservation I had to pay an additional day. When I booked I gave a general time so they could plan pickup/drop off arrangements. I was given a ticket to get into the lot upon arrival around 5/22/26 7:30am but the parking lot did not use the timestamp time I was in the lot. Only cared about the email I received from onestep parking.

Dollars Lost: $13

Victim Location: Birmingham, AL, USA - 35242

Date Reported: May 29, 2026

Business Name Used: Sky Lot Parking

Phishing - Loan Application Scam

Keep getting calls about a loan I didn't apply for and to call back this number: 877-578-1940

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33615

Date Reported: May 29, 2026

Business Name Used: N/A

Employment - Employment

I was told the job is a part-time Amazon position I completed orders then was told I had to pay $41 in order to receive my funds for the job I was told I would be paid through bitcoin Cash App I provided my bitcoin address which I regret terribly I never received any money for the job I was told how to receive my payout then the funds disappeared the name the person I was speaking with is Emily smith and Sanyam Mahajan is the supposed director after me letting the lady know I was not about to send any money and that I know this is a scam after words exchanged I was called a nigger.

Dollars Lost: $0.0

Victim Location: Monroe, LA, USA - 71202

Date Reported: May 29, 2026

Business Name Used: Amazon/ signal is the app they communicate through

Online Purchase - Online Retailer - Brushing Scam

I was sent a package in the mail under my maiden last name from Montgomery Ward. It was blender and I never ordered anything. I thought it was a gift but there was no information no invoice. Then a week later I recieved a bill in the mail asking me to make a payment. There were no return instructions and address or website is not clearly visible on the package.

Dollars Lost: $0.0

Victim Location: Brentwood, NY, USA - 11717

Date Reported: May 29, 2026

Business Name Used: Montgomery Ward

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