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Online Purchase

I ordered a necklace and earrings from this merchant. Right after I placed my order, I realized I order the necklace in gold and I meant to order silver. I immediately tried to contact the merchant and was unsuccessful. I tried to cancel the order also unsuccessful. Every email comes back undeliverable. The phone number listed is an insurance company in Chicago and they have no idea who she is. I received the order and it is garbage, She is on Facebook as Susan Jewelry and everyone is commenting that it is a scam,. I want my money back!

Dollars Lost: $50.92

Victim Location: Agoura Hills, CA, USA - 91301

Date Reported: June 24, 2026

Business Name Used: Susan Jewelry Designs

Other

The owner, Robert Rush hired me as a CampHost position. He didn’t pay me but allowed me to live there and payed a fee of $125 a month. He would charge $400 if I wasn’t the CampHost. I found out that he isn’t using his well water to supply the campers, using the same clean water hose to clean septic tanks after dumping rv tanks. Allowing campers to dump and I have watched them dump grey water into the ground. He says he got all licensing done or insurance on the place or business. I don’t believe he actually did. His recklessness could get some body hurt or killed if he keeps up his charade. He has already had a notice of sanitation and septic issue, but still ongoing dumping Gray water into the ground.

Dollars Lost: $0.0

Victim Location: Lee, FL, USA - 32059

Date Reported: June 24, 2026

Business Name Used: Southern Comfort Ranch & Campground

Counterfeit Product

On May 28, I bought two blouses and two dresses from “Carol & Margaret” which purports to be in North Carolina. Here is the website: https://carolmargaret-wilmington.com/ The clothes arrived on Thursday June 18 -- with no packing slip and no form for returns. Three items were supposed to be linen and one was supposed to be cotton. In reality, they are all polyester. The two blouses have no labels other than a size label. For the two dresses, the reverse side of the size labels says they are made of polyester. On Friday June 19, when I saw the clothes weren’t what was specified, I called the phone number on the website (260) 231-3521, but it was disconnected. I sent an email asking for a return label and, after some back and forth, eventually they provided a form with a return address in China.

Dollars Lost: $159.84

Victim Location: Mountain View, CA, USA - 94040

Date Reported: June 24, 2026

Business Name Used: Carol and Margaret Wilmington

Healthcare/Medicaid/Medicare

I am active duty military, and my wife recently gave birth to our first child. Pathology Associates of S CA billed my insurance for a total $400.00. My insurance, TriWest, paid the required due amount, and due to me being active duty, the remaining totals were listed as "No Patient Responsibility". They then attempted to charge my insurance again; which was denied by TriWest. And even though my insurance paid the due ammount, now the company is claiming I am responsible for all of these additional charges as an active duty service member. And they state they only give me 10 days before they submit it to a collections agency. I have attempted to call the company multiple times, on the number that they provide in their letters, and all it does is send me to an automated response that either tries to sell me a Life Alert or a free cellphone.

Dollars Lost: $0.0

Victim Location: El Centro, CA, USA - 92243

Date Reported: June 24, 2026

Business Name Used: Pathology Associates of S CA

Phishing

Communication to me indicated that I had purchased software in 2023 that had a 3 year life, and that it was time to renew the purchase or cancel it. I have no record of having bought or paid for any software from this company; they indicated that if I cancelled it would cost me $6800. I have talked with a few people that have called and told them that I did not buy the software. They are threatening to charge my checking account with the fees. They had an incorrect address for me in the letter that they indicated they sent in 2023.

Dollars Lost: $0.0

Victim Location: Homerville, OH, USA - 44235

Date Reported: June 24, 2026

Business Name Used: Cisco - IMPOSTER

Debt Collections - United Recovery

United Recovery calls periodically and states I took a payday loan with Speedy loan. This is absolutely untrue and they say I was proved with documents not true. Scammers beware. If u are not sent a valid summons it’s a scam. The women who I felt with rambled on never let me talk. Told her to blow it out her ***.

Dollars Lost: $0.0

Victim Location: Harrison, NJ, USA - 07029

Date Reported: June 24, 2026

Business Name Used: United Recovery

Phishing

Harassing calls continued

Dollars Lost: $0.0

Victim Location: CT, USA - 06051

Date Reported: June 24, 2026

Business Name Used: NA

Online Purchase

Do not purchase anything from this website called the fleece company. It is a scam, we purchased two blankets from them and the blankets went through three different shipping companies to block where they came from. When the blankets arrived there was no invoice inside the package And no return address at all. There is no Phone number For support And the blankets shown on the website Are not What You will receive. The blankets look very fluffy on the website and substantial ...Basically you will receive Two sheets sewn together With Some fleece stuffing in between. When you try to return them, To them after you send them an email They will give you a false address to return The blankets or whatever you order from them. The address is in Germany And it is NOT a receiving company.

Dollars Lost: $92.11

Victim Location: Monroeville, PA, USA - 15146

Date Reported: June 24, 2026

Business Name Used: THE FLEECE COMPANY

Online Purchase

Item purchased was an RV door lock. Purchase looked legit with follow up emails and tracking information. Item showed delivered but nothing showed up. No contact through email or phone numbers for two associated sites. Upon review, business location was listed but shows in maps as a residence in Kentucky.

Dollars Lost: $45

Victim Location: Niceville, FL, USA - 32578

Date Reported: June 24, 2026

Business Name Used: TEAMJOY WOVEN TEXTURE LLC

Other

JellyFit had a 60 day guarantee if dissatisfied for any reason. I did not lose the weight as advertised, so after 1 month I chatted with the company and said I wanted to cash in the guarantee. I was told I had not used the product long enough, and I still had more than 30 days; they said I should continue for a bit and would still qualify for the refund. On June 22 I sent a request in for the return address so that I could proceed with the guarantee return. I was put off every day until today, and then received an email (attached) saying I would probably be out of the range for the refund and made an offer that would give me back $55.37 of the $201.

Dollars Lost: $150

Victim Location: Howey In The Hills, FL, USA - 34737

Date Reported: June 24, 2026

Business Name Used: JellyFit

Phishing

I received a call AT WORK from a local area code number. I answered and they asked if it was me. I said "what is this in regards too?" And they immediately said "this is relation to a wage garnishment." We have attempted to reach you multiple times via email and mail and phone (all without mentioning a company name). They transferred me and a gentleman named Marco answered and i asked "What is this in regards too? He said "let me bring it up..." and then hung up. I called and asked our accounting office if they has gotten anything about a wage garnishment, and they said "No. I would let you know if we did." They then called back and left a voicemail on my personal phone, and work phone, and they called back again on the operator line, and she picked up and she immediately got a weird vibe. She said "Send me the info over to my email and I will be in touch." He then read back the wrong email address and hung up.

Dollars Lost: $0.0

Victim Location: West Mifflin, PA, USA - 15122

Date Reported: June 24, 2026

Business Name Used: Armstrong Bell Associates

Employment - Freight Metro

I've been kout of work about a year and been putting in applications all over on line and received a call about employment . The job was to inspect packages and ship them out . Come to find out it was a scam to ship things that were bought with stolen cards or stolen card numbers . I find out when police and customs officers showed up at my home , luckily I kept all correspondence between me and the spam company

Dollars Lost: $0.0

Victim Location: Peoria, IL, USA - 61603

Date Reported: June 24, 2026

Business Name Used: Freight Metro

Counterfeit Product - Craftfolk / ECOMCLOUD TRADING LTD

Misrepresentation about a handmade product made in Vermont by Richard Holcomb...the product was actually mass produced in China...very cheaply made and a third of the size they advertised on Google website

Dollars Lost: $80

Victim Location: Loon Lake, WA, USA - 99148

Date Reported: June 24, 2026

Business Name Used: Craftfolk

Online Purchase - Gaming App Payment Scam

I was playing in an online casino and they scammed me out of $45.00 by not letting me redeem my winnings of $90.00 they called my winnings bonus slot cash and it was all won fair and square

Dollars Lost: $45

Victim Location: Oxford, MA, USA - 01540

Date Reported: June 24, 2026

Business Name Used: Tang Luck Casino

Online Purchase - The OrthoFit

Bought a pair of shoes for $65.00. Shoes arrived in approx 4 weeks from China. Shoes ordered were Womens size 10.5. When shoes arrived, they were obviously men's size 11 and wide. They refused to take a return for charge. They advertised that returns were easy. I could receive $5.99 in cash and receive the rest in CREDIT to their store. Small print said that if the shoes were even tried on, they would be considered used and could not return. I could pay to have them shipped back to China but still no full refund.

Dollars Lost: $65

Victim Location: Kent, WA, USA - 98042

Date Reported: June 24, 2026

Business Name Used: The OrthoFit

Online Purchase - Midwest Targets

attempted to purchase ammunition online. Seller offered a discount if I paid by ZELLE. I felt unsure and searched for the business phone number. I called and the owner of Midwest Target (no S at the end) does not sell ammunition or maintain a website.

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80004

Date Reported: June 24, 2026

Business Name Used: Midwest Targets https://midwesttargets.com/

Other

These people have been calling me for over 6 months and call 3 times a day and on the weekends and leave voice mails. The call number is always different. I block their numbers but it does not do any good. They want you to call back about a pre approved loan that I applied for. I have NOT applied for any loans in the past 10 years. Their call back number is 844 515 1257. Everyone is complaining about this scam call. Please do something about it.

Dollars Lost: $0.0

Victim Location: Port Charlotte, FL, USA - 33953

Date Reported: June 24, 2026

Business Name Used: N/A

Employment - Fleetora

Was contacted by a man from ‘Fleetora’ claiming I had applied for a job that I don’t remember applying for. Had me send my id and a picture with me holding my id twice. Said that the job would be sending packages to my house and I would have to open said boxes and photograph them and then rebox and ship at local fedex or ups. Not sure what the whole point of the “job” is. They consistently call back to back if I don’t answer. Sent email to setup dashboard account. Along with a detailed download with pictures on how to take pictures. The first one is a blurry picture which looks like two old people but can’t make it out. Looks almost like my family? Want these people to just leave me alone at this point and think I will be contacting my local authorities.

Dollars Lost: $0.0

Victim Location: Waterloo, IA, USA - 50701

Date Reported: June 24, 2026

Business Name Used: Fleetora

Fake Invoice/Supplier Bill

Donna from US Industrial called us and asked for accounts payable. She named the previous bookkeeper as someone she knew and had worked with previously. She stated that she can send us free samples with a catalog shipped out for no charge, asked me if I wanted free calculator or free markers and because she named the previous bookkeeper, I said markers. Never did she mention a price, she went out of her way to let me know it was free. Then when the items arrived, they sent us a bill about a month later for $113.62. We never ordered anything. Now they call us asking for payment and want to do a "POD" which I assume is proof of delivery. 39 USS 3009 states mailing unordered merchandise may be treated as a gift and we have no obligation to this company. Please ignore if you get a call from these people. The entire company is a scam

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32810

Date Reported: June 24, 2026

Business Name Used: U.S. Office & Industrial Supply

Fake Invoice/Supplier Bill

My company received a fake faxed invoice seeking a balance due of $249.00.

Dollars Lost: $0.0

Victim Location: Owings Mills, MD, USA - 21117

Date Reported: June 24, 2026

Business Name Used: Blue Rocket SEO

Phishing - Governmental Agency Imposter

This website came up when I searched for “TSA Precheck.” It had me enter all my identifying information and submit a payment for $97, which I believed was the cost to get this government approval. I received a text and email to select the appointment time and location to have the documents verified. At no point in the process did it indicate that this $97 was ONLY to make the appointment or that I was not on a proper government site. At the appointment, I learned that this was a scam, despite the appointment having been made at a legitimate place and my information already in the system. I had to pay $76.75 in person to the actual legitimate entity. I was encouraged to call my credit card company to dispute the charge, which I did. American Best Filing charges $97 for something that could be done for free - simply filing out an application and making an appointment… and now who knows what will happen to my information. This needs to be shut down ASAP!

Dollars Lost: $97

Victim Location: Mandeville, LA, USA - 70448

Date Reported: June 24, 2026

Business Name Used: American Best Filing

Counterfeit Product - CraftFolk

This site claims to be selling the original quilted bags hand made by Martha Hensley; instead they send cheap knock offs that are NOT quilted with textures like felt lamb ears or fur to actually touch. Instead they are 3D material mass produced with no textures at all, no tagging from Martha for originality and one bag had the stitching unraveling. I contacted them via email, they had no problem to say to return to Hong Kong though the money is processed through London on my credit card statement.

Dollars Lost: $213.2

Victim Location: Wilton, CA, USA - 95693

Date Reported: June 24, 2026

Business Name Used: CraftFolk

Debt Collections

I had got email and it said Verification requested talking about I owe them a loan and I don't

Dollars Lost: $0.0

Victim Location: Rosedale, MD, USA - 21237

Date Reported: June 24, 2026

Business Name Used: Unknown

Romance - Datingsmatch dot com

I joined a dating app datingsmatch.com. I have been chatting with man at a price. The rules are strict to where you have to spend so much money to release your contact information. The whole chat seemed very real. When it was time to contact it was convenient for the person to not reply. Whenever the app was questioned I would get the same reply. A little combative, accusing, then they real you back in I tried with another person and questioned again to see if the answers were the same and it was. I have not seen any match success stories with this app after doing my research. I will take my loss of close to 3000.00. I just don't want anyone else to experience this. I also shared pictures that I shouldn't have..top portion without face. I feel very used. I can attach correspondence at a later time.

Dollars Lost: $2800

Victim Location: Thomasville, GA, USA - 31792

Date Reported: June 24, 2026

Business Name Used: Datingsmatch dot com

Rental

I was called by these people and told that my unused time share weeks could be sold for a significant profit. I was told that the weekly time share fee would need to be paid up front, but rest assured, they already had customers for the weeks I would be offering. I paid out $2,394 and have not received any rental income. I called in November to be told not to worry! I called again in June and told that my rentals have been put on "pause" because I did not call in to renew - renew what?? I asked for my money back since the time share fees were never paid out. I was told that the money was not for that, but for "marketing". REALLY?? No money would be returned.

Dollars Lost: $2394

Victim Location: CT, USA - 06062

Date Reported: June 24, 2026

Business Name Used: Destinations Resorts Worldwide

Phishing

For the last year I been getting calls saying they are CVS and want to send me a care package to protect myself this winter. I gave hundreds of these numbers blocked. Every day it's another number

Dollars Lost: $0.0

Victim Location: Redondo Beach, CA, USA - 90278

Date Reported: June 24, 2026

Business Name Used: CVS - IMPOSTER

Online Purchase - Craft Folk

The ad led to a "craft" website, connected to Shop, making it look legit, but ALL of the product images stories and reviews are AI generated. I managed to dispute the charge with my CC before they could complete the scam.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97202

Date Reported: June 24, 2026

Business Name Used: Craft Folk

Debt Collections - Ramon Ray / Legal Process Server

And procedures and conduct regarding a sealed document that is scheduled to be delivered by a in person agents too. Ramon Ray. File number, R B dash 360030. 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 trusting one to be directly transferred to your file review manager or you may contact the issuing office at 888-691-3641. Again, press one now.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97201

Date Reported: June 24, 2026

Business Name Used: None

Online Purchase

I ordered product online and paid with credit card. Never received confirmation of purchase or product. I tried several times to call but number rings 1time and goes busy.

Dollars Lost: $119

Victim Location: Gasburg, VA, USA - 23857

Date Reported: June 24, 2026

Business Name Used: JB Restore

Advance Fee Loan

Here is one voice mail message that I received. These are coming daily for almost a month: “Calling regarding your loan request. Hi, Nicole Harrington here. I was looking over your information today, and I noticed there may be loan terms available that weren't available when you originally explored your personal loan options. Call me at 877-578-2269. One thing that works in your favor is that we place a lot of emphasis on current income and overall affordability. As long as we can verify steady income, I may still have a loan approval available for you, even if your credit isn't as strong as it used to be. For example, if you were looking at around $29,000. Payments could be approximately $480.” I applied for a refinance with my mortgage company then these started calling and will not stop. I asked them tice once on June 9 and then June 24 to stop calling me. They call from different unknown numbers.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21223

Date Reported: June 24, 2026

Business Name Used: United Finances Services

Online Purchase - Novlora

Purchased eye packs thru Shop / Shopify. Defective products. I have contacted the customer care email several times with no response.

Dollars Lost: $71

Victim Location: Wichita, KS, USA - 67220

Date Reported: June 24, 2026

Business Name Used: Novlora

Counterfeit Product

I purchased a wallet on Poshmark app and when I went to reposh it they removed it and accused me of selling a counterfeit item, so I have emails where they admit to allowing a counterfeit item to be sold to me.

Dollars Lost: $40

Victim Location: Knoxville, TN, USA - 37919

Date Reported: June 24, 2026

Business Name Used: Poshmark

Other

On May 27, I bought a Ryken vest on Shopryken.com for $144.79. Order #3416; Transaction number S466146604483401. It was to arrive by June 2, but didn’t arrive until June 9. I contacted Ryken by email on June 12, advising I wanted to return the vest as I purchased another one since Ryken didn’t deliver as promised. Eva at Ryken contacted me on Sunday 6/14 offering me a 30% discount to keep the vest. I replied on 6/14 stating I didn’t want the discount and requested a return label. Since June 14, I emailed Eva at Ryken on 6/16, 6/21 and 6/23. Crickets from Eva and Ryken. NOTE: Ryken’s website says you cannot return the vest without Ryken’s approval and It sending a return label. This policy is wrong and should be addressed by the CA BBB. I want to return my vest for a full refund. I contacted Ryken within 30 days of receipt starting the return process. A customer shouldn’t have to wait for Ryken’s approval to return a purchased product. What if Ryken never sends me a return label? Ryken’s current return process should be illegal because it is designed to frustrate a customer and doesn’t allow for a customer to return a product without Ryken’s consent. I have the email between myself and Eva, and my follow-up emails.

Dollars Lost: $144.79

Victim Location: Fairfield, CA, USA - 94533

Date Reported: June 24, 2026

Business Name Used: Ryken Training

Phishing - American Loans

Call stating my paperwork for a loan is being processed. Even though I did not initiate it.

Dollars Lost: $0.0

Victim Location: Elmwood, IL, USA - 61529

Date Reported: June 24, 2026

Business Name Used: american loans

Employment - Nexus Workforce LLC, Nexus Impostor

I sent an email for an application for their data entry specialist role, and was hired within 20 minutes with no phone call or zoom interview. After a day of working i was told i'd get a $500 sign on bonus sent in the mail, and once i recieved the check it came with instructions to not open the check myself and to only let a bank teller handle it. When looking at the check, the amount sent to me was over $8,000 dollars not the $500. I called the number for the HR department to confirm my employment with them and attempt to confirm the amount on the check, and they didnt confirm my employment and kept telling me the check was real without any type of verification from me.

Dollars Lost: $0.0

Victim Location: Novi, MI, USA - 48377

Date Reported: June 24, 2026

Business Name Used: Nexus Workforce LLC Nexus Impostor

Fake Check/Money Order - Sidney Jackson / Facebook Marketplace Buyer

I was contacted on FB marketplace and began discussions with someone from (302) 743-8032. They sent screenshots of fake transfers from their business account showing money was pending my account and then I received another message from ?(302) 419-6782? impersonating Zelle that included a support number +1 (606) 232-0898 for assistance. They then proceeded to say I needed to complete a process in order to receive money from a business and it involved me transferring money via Zelle to a [email protected]. I should’ve caught all of these red flag but unfortunately didn’t ad it all happened very quickly while I was preoccupied, all while then”buyer” was claiming to be on the phone with them and that they’ve gone through this process in the past.

Dollars Lost: $1901

Victim Location: Denver, CO, USA - 80207

Date Reported: June 24, 2026

Business Name Used: Sidney Jackson / Facebook Marketplace Buyer

Online Purchase

This website looks like a business in Fl selling personalized clothing and objects. I ordered a custom photo cube that shipped from China and was marked as delivered to a completely different address in Canada. No response to my inquiries about a refund or replacement.

Dollars Lost: $70

Victim Location: Lakewood, CA, USA - 90713

Date Reported: June 24, 2026

Business Name Used: Luna Cub

Phishing

repeated voicemails. same voicemail every time. word for word the same as the original complaint

Dollars Lost: $0.0

Victim Location: Saint Marys, PA, USA - 15857

Date Reported: June 24, 2026

Business Name Used: American Loans

Debt Collections - D2 Management

They left voicemail. I didn’t return call. Googled and found scam.

Dollars Lost: $0.0

Victim Location: Tualatin, OR, USA - 97062

Date Reported: June 24, 2026

Business Name Used: D2 Management

Online Purchase - Online Purchase - Thomas Theo Hamilton

I ordered a new hat from this company only because they were Canadian and I am trying to only by from Canada . I ordered on June 6, 2026 and money was taken right away. Said shipped in 3 days. Contacted company after first week and they said product needs to clear customs first. No contact ever since and still no hat.

Dollars Lost: $52.65

Victim Location: COURTENAY, BC, CAN - V9N 8Z6

Date Reported: June 24, 2026

Business Name Used: Thomas Theo Hamilton

Online Purchase - aquozis-shop.byqinux.com

they advertised 30 day money back guarantee. When I asked to return the item, they said I was 2 days past the 14 day return policy. They are refunding (out of the goodness of their heart they said) $18.80. The product is junk I would like my whole $94 back. I have attached their ad. I have emailed them numerous times to try to resolve. They will not budge.

Dollars Lost: $94

Victim Location: Mansfield, OH, USA - 44904

Date Reported: June 24, 2026

Business Name Used: Qinux

Employment

I signed up for a job with Frito lay it was paying $850 weekly I went through their training for 2 weeks and waited 2 weeks for my decal for my car and they sent my paycheck in the mail I direct deposited the paycheck and was not able to use the funds come to find out the payment was reversed. My bank account was exposed and my account is now closed.

Dollars Lost: $3950

Victim Location: West Palm Beach, FL, USA - 33404

Date Reported: June 24, 2026

Business Name Used: Frito Lay - IMPOSTER

Other

Apparently my name and address have been used to conduct a purchase I did not make for the "seller" to use my info to promote their business as viable, trustworthy and me as a satisfied customer - all of which is crap. They sent me 3 pkgs of what appears to be 20 or 30 (minimal weight) plastic sleeves for who knows what.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75238

Date Reported: June 24, 2026

Business Name Used: None address provided is associated with scam activity delivered using SwiftX last mile delivery also associated with scam shipments

Online Purchase

I saw an ad on YouTube for a product from Swbing, ordered the product at the end of May 2026. When I received it, it was not what I expected. It was supposed to be 2 large petunias but I received loose flowers and they were not in a hanging baskets. I reported it to the BBB to warn others about this.

Dollars Lost: $40

Victim Location: Saint Peters, MO, USA - 63376

Date Reported: June 24, 2026

Business Name Used: SWBING

Other

Starts with - this is not a sales call - urgent legal matter and our final attempt to inform you about a case have received multiple calls

Dollars Lost: $0.0

Victim Location: Lakeland, FL, USA - 33809

Date Reported: June 24, 2026

Business Name Used: N/A

Employment - Elum Energy

Hello Jacobus Heystek, I hope you're doing well. I am pleased to inform you that the new hire paperwork (Job Offer Letter and Form W-4, USCIS Form) has been processed. We look forward to a long-lasting relationship with you. You are welcome to Elum Energy, Jacobus Heystek. Have a wonderful day, feel free to reply back. Thank you. NOTE: Please see attached for the job offer letter, Form W-4. You are required to go through it, fill it in, scan and return the new hire paperwork (signed/filled pages only as well with your valid driver license) via email for further documentation as soon as possible. The forms can also be filled electronically without any inconvenience. Regards. Camille Petit Hiring Manager Elum Energy

Dollars Lost: $0.0

Victim Location: Carmichael, CA, USA - 95608

Date Reported: June 24, 2026

Business Name Used: Elum Energy

Online Purchase

They are selling a item that does not work at all. Then they want to keep part of the refund amount.

Dollars Lost: $10

Victim Location: Carlinville, IL, USA - 62626

Date Reported: June 24, 2026

Business Name Used: petgentle

Other

I received a package from online seller 2452 gillingham circle. Thousand oaks Ca 91362. 6 jars of luxgrove furniture salve...never ordered

Dollars Lost: $0.0

Victim Location: Gresham, OR, USA - 97030

Date Reported: June 24, 2026

Business Name Used: N/A

Online Purchase - Luna Cub

This was a website advertising Father's Day presents - originally advertised on Instagram. Nothing about the company said it was based out of China. It took forever to get here obviously, and when it finally said it was delivered it looked like it was this random city in Alabama. I live in Denver Colorado and confirmed the original order had my correct address and it did. I have emailed them twice and no one ever responded. This is likely a fraudulent company as there is no other way to contact or get my money back. Attached is the delivery proof to a random location in the US. I also have proof that my original order was to Denver, Colorado.

Dollars Lost: $54.98

Victim Location: Denver, CO, USA - 80238

Date Reported: June 24, 2026

Business Name Used: Luna Cub

Online Purchase

keep receiving post cards via usps stating your package is in the way. Please be patient.

Dollars Lost: $0.0

Victim Location: Aviston, IL, USA - 62216

Date Reported: June 24, 2026

Business Name Used: Scoott Fktohryz

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