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Counterfeit Product

DO NOT BUY ANYTHING FROM A COMPANY CALLED GEATHERS FOTTYS BASED OUT OF LOS ANGELES, CA 90015 STREET ADDRESS 1228 SAN PEDRO ST. ! THIS COMPANY OPERATES ON FACEBOOK AND OFFERS TO SELL HOT WHEELS BRANDED MEXICO DECALED 83 CHEVY SILVERADO TRUCKS FOR SOMETHING IN THE RANGE OF $20 PLUS SHIPPING, BUT WHAT ARRIVES IS A HORRIBLE VERSION SLAP IN A BOX AND IT IS NOT HOT WHEELS BRANDED AND LOOKS LIKE SOMETHING A KID MADE !!!!

Dollars Lost: $60

Victim Location: Denver, CO, USA - 80204

Date Reported: September 10, 2026

Business Name Used: Geathers Fottys

Advance Fee Loan

Said my loan application had been approved. Never filled out any such application. They call several times a day

Dollars Lost: $0.0

Victim Location: Santa Clarita, CA, USA - 91380

Date Reported: September 10, 2026

Business Name Used: Too many nsmes

Online Purchase

I purchased three pairs of shoes that were advertised at $84, yet I was charged $134 without prior notification. I am requesting a refund; however, my emails have gone unanswered and the customer service provided has been unsatisfactory.

Dollars Lost: $134

Victim Location: Glendale, CA, USA - 91202

Date Reported: September 10, 2026

Business Name Used: Olive and evy

Online Purchase

Scaler charged credit card.

Dollars Lost: $149

Victim Location: Carson, CA, USA - 90746

Date Reported: September 10, 2026

Business Name Used: Mediterra

Online Purchase

Came up while playing Bit Coin game. Website looked professional and got email updates on purchases however never received product

Dollars Lost: $50

Victim Location: Lake Havasu City, AZ, USA - 86404

Date Reported: September 10, 2026

Business Name Used: Senvrix

Phishing

Said if this charge was not ours to contact the phone number. Called the number and they wanted to link to our phone, laptop, or iPad. We asked why they wanted to know, and we asked if this was a scam and they hung up

Dollars Lost: $0.0

Victim Location: Fort Collins, CO, USA - 80525

Date Reported: September 10, 2026

Business Name Used: PayPal - IMPOSTER

Retail Business

Voicemail transcript, which is accurate including the use of the word “successful” and “query.” Hi, this is Sarah from Amazon. Your payment for purchase, hash PU 4,812. Totaling $943 has been processed successful. Your items are being prepared for shipment. A receipt has been emailed to you. If you have any query regarding the purchase or payment, please contact us or press 2 to speak with an agent. Thank you for choosing us.

Dollars Lost: $0.0

Victim Location: North Hollywood, CA, USA - 91601

Date Reported: September 10, 2026

Business Name Used: Amazon - IMPOSTER

Other - phishing

He was introduced to that he is going to set up me as the deceased’s asset inherits and asked me some of my personal informations , birthdate, phone number, and other things like born place…so, I give them at 5:30 AM, but he send me answer right away at around 6:30 AM. Law firm people working at that early morning. So, I decided this is scammer. And verified at google them, it was scamming.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89147

Date Reported: September 10, 2026

Business Name Used: Blake Osler

Employment

Text message with job offer, asked to create am accoint on their phony website. Then asked to login on "test" account and complete tasks. The tasks sometimes asked for money to be deposited by the worker, which is when it became clear it was 100% a scam.

Dollars Lost: $0.0

Victim Location: Mountain View, CA, USA - 94043

Date Reported: September 10, 2026

Business Name Used: Gum Gum

Employment

I was called about a position saying that I apply to a position that I never applied for and they had me fill out information saying congratulations on the position. It was a very sketchy phone interview so please if you do get a call like that report them

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78204

Date Reported: September 10, 2026

Business Name Used: ssklogistic

Debt Collections

They called and left a voicemail that we needed to call because they were going to place a lien on our house because a previous unpaid debt. We called back at 818-369-0448 and talked to Annalise Taylor. She said we would need to make a payment of $5563.00 for a repossessed vehicle. We didn’t have that much so she said we could make a down payment of $1367.00 then make payments. We made down payment but as soon as I did just felt like this was a scam because I looked on Google and couldn’t find this business or anything at that address. I did report this to the Attorney General Office on 8/13/26.

Dollars Lost: $1367

Victim Location: Columbus, OH, USA - 43230

Date Reported: September 10, 2026

Business Name Used: Helenburg Legal Group

Counterfeit Product

Photo of product was of a beautiful knit sweater. Product received was cheap fleece with poorly printed copy of the advertised product. The design was fuzzy and faint.

Dollars Lost: $53.96

Victim Location: Denver, CO, USA - 80210

Date Reported: September 10, 2026

Business Name Used: The Clarke Family

Other

Called me, hung up, called number back, said there was a fraudulent purchase of macbook air, tried to get info to "refund me the money, asked for name and I hung up.

Dollars Lost: $0.0

Victim Location: Roseville, CA, USA - 95661

Date Reported: September 10, 2026

Business Name Used: N/A

Advance Fee Loan

I have been receiving repeated unsolicited calls and voicemails regarding loans I did not apply for. The callers leave messages encouraging me to call another phone number to discuss a supposed loan or loan approval. I have not applied for these loans, contacted the callers, provided personal information, or sent any money. The calls have continued from different phone numbers and appear to be part of an ongoing loan solicitation/scam campaign.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95125

Date Reported: September 10, 2026

Business Name Used: Bright Credit Lending Qualification Department

Advance Fee Loan

I have been receiving repeated unsolicited calls and voicemails regarding loans I did not apply for. The callers leave messages encouraging me to call another phone number to discuss a supposed loan or loan approval. I have not applied for these loans, contacted the callers, provided personal information, or sent any money. The calls have continued from different phone numbers and appear to be part of an ongoing loan solicitation/scam campaign.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95125

Date Reported: September 10, 2026

Business Name Used: N/A

Online Purchase - VendaPay

I supposed to watch videos, rate them and get paid by you tube but first had to pay 37.00, took my money and platform disappeared. Froze my card immediately but am out 37.00. The merchant that recieved $ was called vendapay.

Dollars Lost: $37

Victim Location: Scottsbluff, NE, USA - 69361

Date Reported: September 10, 2026

Business Name Used: VendaPay

Phishing

They left this message very vague. Here is the transcript = reaching out to Tracy Clayton regarding case number 26 dash 1117. This is Ramy Solomon from Civil Process Dispatch, calling to let you know that this is a final notice to attempts will be made to serve you with a notice action pertaining to a property investigation being initiated as finalized against you. For further details about the case or to update its active service status. Please contact the conducting legal office at 855-512-1029. Failing to serve today will be counted as a willful evasion of service to court, and final judgment will be taken without your knowledge, your consent, and yourself, and your assets. You have been notified. I searched looks like someone called in June. Called from different number left different case number from today. SCAM

Dollars Lost: $0.0

Victim Location: Quincy, FL, USA - 32351

Date Reported: September 10, 2026

Business Name Used: Did not use a name said dispatch

Online Purchase - Daily Den

Order from getdailyden.org. Order for family keep sake handprint with ornament and pen set. Never received after over two months. Said there was a problem with the carrier with delivery. Still saying that after being back and forth through an email that is [email protected]. Work resolve problem. Now I learned this is most likely a scam. Website no longer works and says it’s an insecure connection that may be impersonating another website.

Dollars Lost: $32.23

Victim Location: Macomb, MI, USA - 48042

Date Reported: September 10, 2026

Business Name Used: DailyDen

Online Purchase - Online Purchase

TYMO BEAUTY Sells items they know are out of stock. They take the payment and then after a few days of no shipping info you message them to get "oh thats out of stock but we'll ship whenever it'ss available, 1 or 2 weeks who knows". Then when you say you want to cancel the order they say they will TRY buy they need days to decide. This company IS A SCAM

Dollars Lost: $129

Victim Location: West Monroe, LA, USA - 71291

Date Reported: September 10, 2026

Business Name Used: TYMO

Debt Collections

This message is solely intended for OP. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at (different phone number than called from) and reference your file number underscore. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.”

Dollars Lost: $0.0

Victim Location: Beverly Hills, CA, USA - 90210

Date Reported: September 10, 2026

Business Name Used: None

Phishing - DaBella / impostor

Ad for availability of free siding installation. I responded to the ad and caller claimed they knew nothing about the free promotion availability. They were only interested in booking an appointment to give a quote for cost of replacing siding on the house.

Dollars Lost: $0.0

Victim Location: Meridian, ID, USA - 83646

Date Reported: September 10, 2026

Business Name Used: DaBella / impostor

Online Purchase - online purchase

Bought coins for $26 and some change using PayPal and they took 3 additional payments of $39.94 out of my account

Dollars Lost: $119.85

Victim Location: Oxford, MS, USA - 38655

Date Reported: September 10, 2026

Business Name Used: USAPATRIOTS

Counterfeit Product - Speed x JSS UGD0

Received 4 shirts i did not order from china. My personal information has been compromised and may result in fraud

Dollars Lost: $0.0

Victim Location: Forest Grove, OR, USA - 97116

Date Reported: September 10, 2026

Business Name Used: Speed x JSS UGD0

Online Purchase - Online Retailer Scam - Unauthorized Charges

Ordered shoes on line, described as leather. Received a cheap vinyl copy three weeks later. My credit card was overcharged $40.04. Company had a U.S. address, product has a China manufacturer. Credit card billing was from a marenoline address.

Dollars Lost: $40.03

Victim Location: Fennville, MI, USA - 49408

Date Reported: September 10, 2026

Business Name Used: Olive and Evy

Online Purchase - Online Retailer - Brushing Scam

Scammer is sending products to my house with my name on the package. Sending packages every month

Dollars Lost: $0.0

Victim Location: Merrimac, MA, USA - 01860

Date Reported: September 10, 2026

Business Name Used: HAHER MRREN

Phishing - phishing

They called me twice a day leaving message stating: “My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-7617631. Thank you and good luck.” When I finally got in touch with somebody after rang about for a good 30 seconds this man says that there’s been a complaint file against me, and when I asked with who he said a company and some cash advance place that I’ve never heard of and said that that I owe the money when I asked when this supposedly took place, he said back in 2014 which not true and when I started, he started reading the companies I said no that’s none of that. He got rude with me and hook up on me so I’ll call back to see what the complaint was about and who was from and how much money and all that the next dude told me that I was rude and that I didn’t have the right to ask questions that they would, they would ask me questions and that I could answer the question and that I no right to ask them questions. Which then I said well how do I know you’re not a company trying to scam me money and he said that he said what are you an idiot and then I called him idiot and when I asked to speak to a manager or someone in charge, he hung up on me. So then then I’ll call back and then some lady said she’s was going to transfer me to some office manager and then it went to a “voice mail” so hung up and blocked the number

Dollars Lost: $0.0

Victim Location: Long Beach, MS, USA - 39560

Date Reported: September 10, 2026

Business Name Used: Unknown

Employment - Employment

Called asking about a job i had applied for, I've been applying to a nanny jobs as possible. Did an "interview" told me pay, which was almost too good to be true, as well as remote

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89109

Date Reported: September 10, 2026

Business Name Used: Navi forge freight

Online Purchase - International Home Goods Website Scam

I ordered a scraper shovel of Horolia.com for $11.99 on September 5 th 2026 as soon as I entered my form of payment and hit submit a note box popped up and said website not found. Then I immediately got an email with confirmation. I went to the bank right away to cancel that card but because it was already posted to my account they changed the number and said we have to wait to see if they mail you the product. So we are waiting for a product that I know will never come. It processed through my bank as Art Vista Studio 263 W Olive Ave Burbank Ca. I looked up the address and it’s a place called The Wireless House. If you call the number it does not go through to there business. So I emailed [email protected] and it came back not delivered. My advise this website should be shut down, it is definitely a scam. I was instructed by my bank to wait a few weeks and if they haven’t sent it we would file a dispute so I can get my money back….. please beware

Dollars Lost: $11.99

Victim Location: CT, USA - 06234

Date Reported: September 10, 2026

Business Name Used: Horolia

Online Purchase - Arbieu

I ordered Halloween outdoor decorations. ARBIEU insists that it was delivered. Gave me a fake tracking number. I never received the order and they won't res to my emails any longer.

Dollars Lost: $103.58

Victim Location: Fredonia, NY, USA - 14063

Date Reported: September 10, 2026

Business Name Used: Arbieu

Phishing - Open Court claim

Received a telephone call from the following number. They said I had a open claim in court. Gave me a case number which were all fake asking for payment of debt

Dollars Lost: $0.0

Victim Location: Newberg, OR, USA - 97132

Date Reported: September 10, 2026

Business Name Used: N/A

Phishing

I received a call from a Florida area code where they left a voicemail where music was playing before a AI voice came on claiming that a 1,099 charge had been made to my Walmart account to purchase a IPhone 17 Pro 256GB, and that if it wasn’t authorized by me to please give them a call back or press one to speak to a Walmart customer service representative. After googling the number more than a dozen Facebook and instagram accounts where shown to have the number that called me attached to it and they were all claiming to be make up artists or businesses.

Dollars Lost: $0.0

Victim Location: Amherst, VA, USA - 24521

Date Reported: September 10, 2026

Business Name Used: Imposter- Walmart

Online Purchase

Found a too good to be true deal on TikTok. ordered 8 shirts, waited 33 days still nothing. Contacted them and all of a sudden 2 days later my order was supposedly delivered. asked for a replacement and well still waiting. definitely not a true and honest website.

Dollars Lost: $41.43

Victim Location: Cameron, OK, USA - 74932

Date Reported: September 10, 2026

Business Name Used: Bogey Bros

Online Purchase - Lora Hair New York

i ordered the product thinking it was a 5 in 1 hair styler AS IT WAS ADVERTISED, and then found out i had to purchase 3 of the 5 hair tools. i immideitaly tried to cancel and get a refund and they refused. so i returned the product, all while trying to continue to charge me $35 everyday for 8 days. they said i had to cancel my "membership" - something i never even signed up for. they finally stopped trying to charge me bc i cancelled that card on shopify. this was may 30th, 2026 and i am still emailing them TO THIS DAY to get my $60 back.

Dollars Lost: $60

Victim Location: Sun Prairie, WI, USA - 53590

Date Reported: September 10, 2026

Business Name Used: Lora Hair New York

Other

i recieved a empty package from satan barown googled it says it is a scam to get info !

Dollars Lost: $0.0

Victim Location: Barnum, MN, USA - 55707

Date Reported: September 10, 2026

Business Name Used: satan barown

Online Purchase - Cartivra

Ordered 2 cat scratching baskets on 7/20 from a site that sounded legit. Never received them and I keep getting emails that they are on there way. Tracking shows they have never left Houston. They say they cant refund me money because the tracking shows they are in transit. what a bunch of BS.

Dollars Lost: $64

Victim Location: Waverly, NY, USA - 14892

Date Reported: September 10, 2026

Business Name Used: Cartivra

Counterfeit Product - Summet

I ordered 2 tank tops to be shipped to me in Mexico. I entered the CC I wanted to use. When the order verification came, I saw the shipping address to be incorrect and the CC charged was not the one i entered. I have sent 5 emails to Summet without any response. Now i will call my CC company and dispute the charge. I will send another email to Summet to cancel the order. Be forewarned that sometimes what looks legit may not be. Big lesson learned this week.

Dollars Lost: $60

Victim Location: Caldwell, ID, USA - 83605

Date Reported: September 10, 2026

Business Name Used: Summet

Phishing - United Covenant Financial

Offering personal loans.

Dollars Lost: $0.0

Victim Location: East Brunswick, NJ, USA - 08816

Date Reported: September 10, 2026

Business Name Used: United Covenant financial

Online Purchase - EVERICHARM

NAME CREDIT CARD #. I HAVE CHANGED CARDS SINCE THIS HAPPENED

Dollars Lost: $38

Victim Location: Skaneateles, NY, USA - 13152

Date Reported: September 10, 2026

Business Name Used: EVERICHARM

Online Purchase - Kirby Vacuum Supply

I ordered 5 items on line from this company. They mailed the 2 least expensive items in a 9x12 white plastic mailer. They claimed all items had been delivered. They asked for a photo of the package it came in. I sent a photo of the 9x12 plastic mailer. The other 3 items were too large in size to fit into the mailer. I have emailed them 4 times asking them to send the missing items I paid for, or send me a check for $94.97. They continue to claim that all items I ordered were sent. I finally found a phone number on line to call them. It went to voicemail. I did look on line and there are many other people who have had similar problems with this company. They are dishonest.

Dollars Lost: $94.97

Victim Location: Stillwater, MN, USA - 55082

Date Reported: September 10, 2026

Business Name Used: Kirby Vacuum Supply

Online Purchase

Order placed. Delivery late. Return requested. I was told I could ship back for $35-$40 shipping fee, but no shipping address provided. They said I could have a 10% refund. Totally unacceptable.

Dollars Lost: $127.38

Victim Location: Richmond, VA, USA - 23226

Date Reported: September 10, 2026

Business Name Used: Susan and Mary Savannah

Debt Collections - United Delivery Mediation Firm

I asked then to be specific on who I owe this to. They said One Main Financial. I called One Main Financial and they said they never had anything with my name, address etc.

Dollars Lost: $0.0

Victim Location: Nampa, ID, USA - 83651

Date Reported: September 10, 2026

Business Name Used: United Delivery Mediation Firm

Phishing

This is Amy with processing, calling in reference to scheduled delivery of seal bunning notice. I'm scheduled to come out tomorrow between one and 3 PM for the home address. I'll need to take interior and exterior photos of any vehicles on the premises or on the driveway. If you're not home, I'll be redirected to the place of employment if there's one on file. If you miss a delivery, it's marked as a direct refusal to comply, and in most cases, can raise on a failed appearance. If either yourself or your attorney have any questions, you need to contact the filing party before my arrival at 585-250-7186.

Dollars Lost: $0.0

Victim Location: Friedens, PA, USA - 15541

Date Reported: September 10, 2026

Business Name Used: Processing

Debt Collections

A lady called my phone saying she was an attorney and calling to collect a debt I owed from over 7 years ago and was really really aggressive to the point I only have right at that moment to make a decision on payment or they would take me to court for $9,000 instead of the initial payment of $1036. I'm currently out and about on a family trip with no time for me to research the situation. She said she would email me the documents to sign and just thinking iny head maybe it's something I forgot so I electronically signed. Later when I got home did my research and was informed that it was a scam. I have no mail documents of these charges, no records on my credit report or history of any loan. I asked her what company and she quickly responded NetSpend which isn't on my credit report and I NEVER used. Also I don't ever get loan especially for a $1000. So I locked my account and now I being harassed but they refuse to mail proof. I'm the man of the house of a family of 3 and 1 income household. 2 year old son. I'm reaching out for your help to protect my family. Thank you for your time.

Dollars Lost: $0.0

Victim Location: Topeka, KS, USA - 66614

Date Reported: September 10, 2026

Business Name Used: Trinity TSG LLC

Phishing - Phishing Call

Caller stating I had a pay day lone from Cash Jar in 2019. Knew my social and address.

Dollars Lost: $0.0

Victim Location: La Cygne, KS, USA - 66040

Date Reported: September 10, 2026

Business Name Used: N/A

Online Purchase - online purchase

I placed an order with meemox.com on 7/16/2026. I kept checking the tracking every day. On 8/14/2026 it said that my package had been delivered. But it had not been delivered. I emailed the company letting them know that i didn't receive my order. Not much help with them. All they would say is how sorry they are. The told me that i could reorder but I would have to pay a shipping fee and the item I ordered was out of stock. Not sure why they asked me if I wanted to reorder if it was out of stock. They also kept stating that I would on be refunded $15.00. I'm still sending emails and I'm getting the run around with this company. How can I get my refund even if it is a portion of what I originally paid. Thanks

Dollars Lost: $26.59

Victim Location: West Point, MS, USA - 39773

Date Reported: September 10, 2026

Business Name Used: MeeMox

Online Purchase

RIPPA R32 Mini Excavator 3.2 Ton with Kubota Engine + 12 FREE Attachments? Price: $4,500.00 ? Qty: 1

Dollars Lost: $4500

Victim Location: Griffin, GA, USA - 30224

Date Reported: September 10, 2026

Business Name Used: Machinery Chains

Sweepstakes/Lottery/Prizes

I got a call from Golden Harvest Sweepstakes saying I had won 2.5 million dollars. They said I have to get a registration card from one of the sponsors(Walgreens) they would call me back with plans to meet at my bank to recieve the check. The person Elizabeth Moore said she was in Washington DC and she works call me back with more information.

Dollars Lost: $0.0

Victim Location: Cypress, TX, USA - 77433

Date Reported: September 10, 2026

Business Name Used: Golden Harvest Sweepstakes

Online Purchase - SHEN ZHEN SHI QING SHI HU LIAN

unknown charge from China i cannot get rid of

Dollars Lost: $0.0

Victim Location: Kailua Kona, HI, USA - 96740

Date Reported: September 10, 2026

Business Name Used: SHEN ZHEN SHI QING SHI HU LIAN

Online Purchase

This is a Glp-1 company. They expected money without giveing product or refund when canceled. Currently disputing with credit card company.

Dollars Lost: $608.4

Victim Location: Gordonsville, VA, USA - 22942

Date Reported: September 10, 2026

Business Name Used: Embody

Phishing - T-Mobile / impostor

Caller knew I was with T-Mobile for a long time, as a thank you Kevin stated I would receive a 30 percent discount for the next two years. Then proceeded to tell me I would receive a free samsung26 ultra free of charge. He directed me to open my Tlife app at which point I recognized this was a scam and told him I didn't have time today for that. He then directed me to call his direct line of 4045901173. After ending the call I directly called t Mobile to verify, at which point they confirmed they were not offering any such promotions. I shared the scammers contact info with the T-Mobile representative.

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97301

Date Reported: September 10, 2026

Business Name Used: T-Mobile / impostor

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