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Counterfeit Product - Online Retailer Scam

My mother bought two sets that looked like a very fine linen/cotton material. They arrived and were extremely different than the pictures. The quality was horrible. Polyester material and very see through. It had strings coming out of the seams. The construction looked different than what was in the pictures online. They do not have any accessible reviews that costumers can seen on the website. If we wanted to return the items we would have to pay the shipping costs back to china and pay all kinds of fees on top of that. Horrible quality horrible policy horrible company

Dollars Lost: $112.41

Victim Location: Poughquag, NY, USA - 12570

Date Reported: May 14, 2026

Business Name Used: Nancy Ruth

Online Purchase - Online Retailer - Brushing Scam

I received a white plastic bag similar to Amazon with another empty bag inside of it ,(empty)

Dollars Lost: $0.0

Victim Location: Orient, OH, USA - 43146

Date Reported: May 14, 2026

Business Name Used: DAVVE GARZAZ

Sweepstakes/Lottery/Prizes

I am a widow. I got a call form John Peterson. He said I have a check waiting from Senior Analysis. I did not believe him, and hung up.

Dollars Lost: $0.0

Victim Location: Richwood, OH, USA - 43344

Date Reported: May 14, 2026

Business Name Used: Senior Analysis

Debt Collections

My name is Sophia Marshall with Document Services. This call is intended for Martha Thompson. For a reference number. 1096637 This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within 1 to 2 business days. Please feel free to contact the office with any further questions at. 888-615-1542 Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: May 14, 2026

Business Name Used: Document Services

Other

This is a person loan scam....they want my information but hang up when I ask for a physical address.

Dollars Lost: $0.0

Victim Location: Ormond Beach, FL, USA - 32174

Date Reported: May 14, 2026

Business Name Used: Stonegate Lending Union

Online Purchase - Online Retailer - Brushing Scam

My mom has received 2 mysterious packages in the last 2 weeks that were not ordered.

Dollars Lost: $0.0

Victim Location: Chelsea, AL, USA - 35043

Date Reported: May 14, 2026

Business Name Used: Dave Garcia

Phishing - Jerry Heath

This is what they said..-Hello I'm JERRY HEATH, the winner of the $44.3 million dollars Golden Lantern California State Lottery on August 19, 2025. I'm blessed to have this opportunity and want to pay it forward. As a gesture of goodwill, I'm donating One Million dollars to individuals I've randomly selected, and you're one of them, chosen through a random process. I believe this is a blessing from God's grace. Kindly text my agent with your claimant code for confirmation and delivery of your winning Agent. Mr. Alvin Watkins Number: +1 (601) 283-0140 Claimant code: FV101A GodBlessAmerica Text message this number +1 (601) 283-0140

Dollars Lost: $0.0

Victim Location: Mc Cook, NE, USA - 69001

Date Reported: May 14, 2026

Business Name Used: Jerry Heath

Online Purchase

this company poses as a used auto part shop. Selling use car parts for many different types. I ordered a used transmission for a Jeep that I own. I had communication with what i thought was the seller . I received an invoice and was told that they ship with in 2 weeks of them receiving payment. The contact I has was named Mike this is his Mobile phone number is 270-238-6283. attached is the invoice I received.

Dollars Lost: $800

Victim Location: Pahrump, NV, USA - 89048

Date Reported: May 14, 2026

Business Name Used: Revline Affordable Truck Parts

Counterfeit Product

I ordered the Valetta Orthopedic Leather Loafers. When they arrived, it was very clear they were not leather, and looked different from the picture and description on their website. When I followed the steps for a return, I received an email stating that I would have to ship them back to China, which costs about the same amount as I paid for the product. This does not hold the company accountable for false advertising. Also, they pretend to be a U.S. company, but the product is to be shipped back to China.

Dollars Lost: $63

Victim Location: Rio Rancho, NM, USA - 87144

Date Reported: May 14, 2026

Business Name Used: Kennedy Alfred

Online Purchase - Online Retailer - Brushing Scam

RECEIVED TWO PACKAGES WITH NOTHING BUT CARDBOARD AND WHAT LOOKS LIKE SOME OLD RECEIPT PAPER

Dollars Lost: $0.0

Victim Location: Fortuna, CA, USA - 95540

Date Reported: May 14, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase

The site claims to be a ticket reseller but never sent the purchased tickets, sent several emails that didn’t include any reference about how to get the tickets and when reached out to customer service it was only an AI loop. When I asked for a refund I was told all sales are final.

Dollars Lost: $50

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: May 14, 2026

Business Name Used: Go Tickets

Phishing - Phone Call Phishing

They used my full legal name in the voicemail. Said it was an attempt to deliver legal documents.

Dollars Lost: $0.0

Victim Location: Marshville, NC, USA - 28103

Date Reported: May 14, 2026

Business Name Used: N/A

Employment

They pose as an executive recruiter offering up CEO positions for $500K plus salaries. They even have job descriptions (though generic). They ask for a resume. If you give them one, they'll saw it looks good but raw, and for a few thousands dollars they'll get me a personal brand consultant to revise my resume and profile so that I have a better shot at this job.

Dollars Lost: $0.0

Victim Location: Sausalito, CA, USA - 94965

Date Reported: May 14, 2026

Business Name Used: Scott Swimley or Laura Henry

Retail Business - Phishing

http://herzog.formanilla.shop/1C0e053q90fox2c-4sm3po2uts0052stbs0f00md1 claimed they were holding my order (which doesn’t exist) and want me to contact them to confirm an order (which I never nade).

Dollars Lost: $0.0

Victim Location: Elizabeth City, NC, USA - 27909

Date Reported: May 14, 2026

Business Name Used: Temu Imposter Website

Online Purchase

[Important] Your parcel's status has updated Inbox [email protected] via amazonses.com Apr 17, 2026, 2:55?AM to me Your parcel's status has updated Dear GregHarper: Your order number is ************ and the product name is ??Hot Sale 49% off???? ***** Time Chart 2.0. The tracking number is: ********************. We checked that your package logistics status has been updated. Now the package logistics status is: transit. Detail status of the logistics:The shipment is declared at the customs clearance of United States. Track your Parcel If you have any questions, please contact us at [email protected] any time. We will assist you in tracking your parcel. Best Regards This is a copy of the latest email from them. They have sent multiple similar emails for over a month. I'm dummier than I thought.

Dollars Lost: $42.68

Victim Location: Bartlesville, OK, USA - 74006

Date Reported: May 14, 2026

Business Name Used: Adams Time Chart 2.0

Phishing

Just left a very long GM. Hey, this is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social, an all-state issued ID that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins this later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23225

Date Reported: May 14, 2026

Business Name Used: N/A

Debt Collections - Civil Process Dispatch / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

The company has called my cell phone and work number, from the number in my report and 972-430-0059. Both times they said they were calling me about an active lawsuit and that they were going to serve me or there were legal documents for me to sign. I did answer 1 call, but not the other. This is a scam related to another scam where I supposedly owe for a loan that I never took out in 2018.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75225

Date Reported: May 14, 2026

Business Name Used: Civil Process Dispatch / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Online Purchase - Online Retailer - Brushing Scam

Sent packages daily

Dollars Lost: $0.0

Victim Location: Bondurant, IA, USA - 50035

Date Reported: May 14, 2026

Business Name Used: N/A

Other

Shows an order on my Shop app that I purchased an IPhone 17 through my Shop app. The app won’t let me report an issue. No charges through my PayPal or bank yet

Dollars Lost: $0.0

Victim Location: Oak Ridge, LA, USA - 71264

Date Reported: May 14, 2026

Business Name Used: My Store

Phishing

Transcript of call: Participant Delivery You Yeah. Participant department here, okay? You No. Participant Okay, did you receive a winner's notification in your meal? Did an agent call you for KDT a price of water You Thank Participant yourself? You you for what? Participant From the You No, Participant delivery department. You no, what company? Federal Participant From You for Participant the You Federal Express? Participant From the integrity department. You Um, no, I got a call, I got a message from Federal Express. But Participant Okay. You that was about a package. Participant Uh-huh. Okay. You Anyway, tell me what's on your mind. Participant Okay, so we have the package here and so forth. So do you get your claims card being purchased already? You Claims card? I don't know anything about a claims card. Participant Okay, you should have a claims card here position, so on the day to your delivery. You're going to have that car to show the choke drive and so You And Participant forth. You how much is the claims card? Participant It's You 199? Participant 199. You Oh, Participant Yeah. You okay, then that must be part of the scam.

Dollars Lost: $0.0

Victim Location: Elk Grove, CA, USA - 95758

Date Reported: May 14, 2026

Business Name Used: N/A

Online Purchase

Order Service Notification Inbox [email protected] May 13, 2026, 7:53?AM (1 day ago) to me Dear customer: Hello ?? Thank you for your order order_no:************ Products include Double-wire Push-in Connector with Locking Buckle Order placed on 2026-05-12 23:41:01 — our team will be personally following your order and supporting you throughout the entire process. If you have any questions at all along the way (shipping, product details, or anything that feels unclear), the fastest way to get help is simply to reply to this email. ?? When you contact us directly, we can: Check your order status immediately Offer flexible solutions if anything changes Resolve issues faster than platform tickets No forms, no waiting — just reply here and our support team will take care of it for you. We're here to make sure everything goes smoothly ?? Best regards, Customer Care Team This was the latest email they sent implying that my package is on the way. I have gotten multiple emails saying the same thing. unfortunately I have been too slow to catch on.

Dollars Lost: $25.78

Victim Location: Bartlesville, OK, USA - 74006

Date Reported: May 14, 2026

Business Name Used: quicksolve.vip

Fake Invoice/Supplier Bill - Riverbend Hawk Bakery Group Fake Firearms Invoice Phishing and Identity Theft Scam

Email. Containing my email. The amount they took.

Dollars Lost: $486.95

Victim Location: Lexington, IN, USA - 47138

Date Reported: May 14, 2026

Business Name Used: Riverbend Hawk Bakery Group Fake Firearms Invoice Phishing and Identity Theft Scam

Other

A message was left that said "Hello my name is Jonathan Graves, and I'm calling regarding an important matter involving (my first name and maiden name).It is important that I speak with them as soon as possible. If you have a way to get a message to them, please ask them to call me immediately at the number shown on your caller ID. If you need more details or would like to speak with a representative now, please press one. This is a time sensitive matter and we appreciate your cooperation.

Dollars Lost: $0.0

Victim Location: Elk Grove, CA, USA - 95758

Date Reported: May 14, 2026

Business Name Used: Jonathan Graves

Online Purchase - Online Retailer - Brushing Scam

30-50 very small packages arrived in mailbox over the course of days. Most contained packaging material scraps, some had small unordered items. Did not open all. Will return to sender.

Dollars Lost: $0.0

Victim Location: The Villages, FL, USA - 32162

Date Reported: May 14, 2026

Business Name Used: Dave Garzaz

Online Purchase - Online Retailer - Brushing Scam

I received two empty envelopes in the mail today from the same sender. I did Google and apparently this is a Brushing scam & this individual's name has been doing this. The site stated to report this scam to you.

Dollars Lost: $0.0

Victim Location: Celina, OH, USA - 45822

Date Reported: May 14, 2026

Business Name Used: Dave Garzaz

Phishing - Stone Gate Financial

They call my cell phone several times a day leave me messages like the one I’ve attached. I’ve called them back individually and they still repeatedly call me.

Dollars Lost: $0.0

Victim Location: North Ridgeville, OH, USA - 44039

Date Reported: May 14, 2026

Business Name Used: Stone Gate Financial

Phishing - Tax Relief and Resolution Services

Voicemail saying that my account is still open and I need to act quickly. I don’t have any accounts other than my bank. Mia Holloway is the name left on the voicemail. Interesting how similar it is to my name (Hathaway).

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68508

Date Reported: May 14, 2026

Business Name Used: Tax Relief and Resolution Services

Debt Collections - Debt Collections - Phishing Scam

This is Maria calling to follow up with a complaint we receive in our office against *Name* with a reference case number ***-****** again ***-*****. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at 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 call 951-999-4091. This call has been logged and recorded as proof of efforts being made to notify you

Dollars Lost: $0.0

Victim Location: Astoria, NY, USA - 11102

Date Reported: May 14, 2026

Business Name Used: UNKNOWN

Employment - Employment Solicitation - Reshipping Scam

I was contacted with a job offer of $4k a month with bonuses for shipping packages.

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33172

Date Reported: May 14, 2026

Business Name Used: Load Cruise

Employment

I was hired to be a shipping expert, postland LLC claimed employment for 4200$ /Mo. I receive packages, check product, send photos, get new label for package, resend package with new label.

Dollars Lost: $0.0

Victim Location: Smiths Creek, MI, USA - 48074

Date Reported: May 14, 2026

Business Name Used: Postland LLC

Online Purchase

I purchased a pair of brown "crocs-like" flip flops from an ad on Instagram on March 11, 2026. After several attempts via email, I was not refunded and the product never came. The website and contact information for the company, SLYDE, no longer exists.

Dollars Lost: $20

Victim Location: Essex, MD, USA - 21221

Date Reported: May 14, 2026

Business Name Used: Slyde

Online Purchase

A person contacted me by phone and offered to sell my timeshare weeks . Four weeks for a minimum of $1800 a week for a total of at least $7200, but I had to pay the transaction fee of $399 per week to start the process. I signed an e-contract and was told they would email me a copy. I never received a copy, and now all the phone numbers given to me have been disconnected. I am now out $1100 with nothing to show for it.

Dollars Lost: $1100

Victim Location: Collierville, TN, USA - 38017

Date Reported: May 14, 2026

Business Name Used: Holiday Rentals Club

Other

Trying to collect on a nonexistent old credit card debt (Bank of America)

Dollars Lost: $0.0

Victim Location: Mc Kees Rocks, PA, USA - 15136

Date Reported: May 14, 2026

Business Name Used: Griffin and Associates

Phishing

This is David Dorsey. This message is being listed for Your listed wages, source of income and assets are being verified at this time. The federal law will not allow me to disclose all the details on your voicemail. However, prior to the order being completed. I will give you an opportunity to contact me directly in my office so you can tell your side of the story. Press one and ecstasy directly to David Dorsey.

Dollars Lost: $0.0

Victim Location: Port Barre, LA, USA - 70577

Date Reported: May 14, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

The scammer is calling multiple times of day offering a personal loan. Coming from many phine numbers. I did answer once to take them up on the loan offer the reception person wanted my SS number almost immediately. I was transferred and that person told me I don’t qualify but would qualify for debt consolidation and pulled my credit report. When I said I needed time to think about it I was hung up on. I called back and was told they could not transfer me to that person. I keep getting calls from multiple phone numbers all leading back to that same receptionist. Scam!!

Dollars Lost: $0.0

Victim Location: Carmel, NY, USA - 10512

Date Reported: May 14, 2026

Business Name Used: Stonegate finance

Online Purchase

Ordered Lipova patches and received the product. The next month(May) they proceeded to deduct $107.95 3 times in that month. I tried to contact to no avail. Guess I'll have to cancel my PayPal account to stop this scam. So very WRONG!!!!!!!!

Dollars Lost: $323.85

Victim Location: Gonzales, LA, USA - 70737

Date Reported: May 14, 2026

Business Name Used: Lipova

Online Purchase

Website sells HVAC refrigerant. Sale seems to go through ok. Received tracking from "Unibox Express" which seems to also be fraudulent. Package never arrived and seller has ghosted me from the start. All phone numbers go to Verizon Wireless accounts which are not in service.

Dollars Lost: $135.91

Victim Location: Little Plymouth, VA, USA - 23091

Date Reported: May 14, 2026

Business Name Used: Tank Gas Depot and Unibox Express

Moving - Piano Donation - Moving Fees Scam

Email received through a website contact form for a music school. This has happened twice. the first time they fell for it. This was the second attempt: Name: Susie Brown Email: [email protected] Phone: (626) 923-6434 What services are you interested in?: Other Message: Hello, I wish you a bright and happy day filled with joy and sunshine. I’m looking to find a new home for my late husband’s Yamaha baby grand piano. I would love for it to go to a passionate music enthusiast who will truly appreciate and care for it. If you or someone you know might be interested, please don’t hesitate to reach out to me at [email protected] Warm regards, Susie. when I responded: Thanks for your response, the Yamaha Baby Grand Piano GC1 model used to be owned and played by my husband who passed away last year, the dimension is "151cm by 146cm". It was last tuned sometime last year before he passed. She's about 2 years old and in impeccable condition. I'm moving my properties to another place and I don't think my husband will be happy if I sell this piano, at the same time, I am settling for a home with less space, so I'm hoping to give it out to someone who is a passionate lover of the instrument. I wasn't going to leave it alone in an empty house. The Piano is currently in storage with the movers I employed to move my properties from my house. The movers can deliver anywhere. However, the beneficiary has to pay moving costs. In the attachment are the pictures of the Piano, I look forward to your reply if you are interested, if not I can contact someone else. Regards, Susie. You need to contact the movers and make an arrangement as regards the moving process. ([email protected]) just let them know that Mrs. Susie Brown referred you with the Reference Code: SEIL132ZA. Make sure you send an email for a faster response. Most importantly, provide your delivery address for a delivery quote. Once you are in touch with the movers kindly also let me know so that I can sign off the piano. It included photos of a Yamaha piano

Dollars Lost: $0.0

Victim Location: Great Neck, NY, USA - 11023

Date Reported: May 14, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I have received 6 empty or trash in them. I never ordered anything from this person.

Dollars Lost: $0.0

Victim Location: Rio Rancho, NM, USA - 87124

Date Reported: May 14, 2026

Business Name Used: Dave Garzaz

Online Purchase - Atrenda

I ordered two items and they said it would arrive in a week or so. After about two weeks I contacted them through the website. It's been at least two weeks since I emailed them (more that a month from when I ordered it) and I have still not heard a response.

Dollars Lost: $45

Victim Location: Denver, NY, USA - 12421

Date Reported: May 14, 2026

Business Name Used: Atrenda

Online Purchase

I HAVE ATTACHED FULL EMAIL DOCUMENTS FOR DETAILED SCAM

Dollars Lost: $255.78

Victim Location: Baxley, GA, USA - 31513

Date Reported: May 14, 2026

Business Name Used: Savanna Skin

Phishing - Union Siding

I received an email from a company called Union siding. They stated that I made purchase on PayPal for money. I didn't agree with this contact customer support at 803 859 6039. When I called the number I was notified the number was not in service.

Dollars Lost: $0.0

Victim Location: Grandview, MO, USA - 64030

Date Reported: May 14, 2026

Business Name Used: Union siding

Identity Theft - Apple Imposter Flagged Transaction Smishing and Identity Theft Scam

They pretended to be Apple and asked to call a phone number which is likely to also be a scam (888)578-8143. They pretended that the person receiving the text was charged for an apple service and that calling the number would dispute the claim.

Dollars Lost: $0.0

Victim Location: Lubbock, TX, USA - 79416

Date Reported: May 14, 2026

Business Name Used: Apple Imposter Flagged Transaction Smishing and Identity Theft Scam

Phishing - Amazon Imposter

Supposed representative said that the Amazon account was hacked and an iPhone was purchased in the amount of $3,499. Said to give a call back at 970-303-2482 because there was fraud on the account.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43609

Date Reported: May 14, 2026

Business Name Used: N/A

Phishing

I received a call from 832-802-4724, stating that they were from Chase Bank. They claimed that a loan had been taken out in my name and provided an incorrect Social Security number. I informed them that this was not my SSN, and then they asked me to confirm my number. I refused to confirm, and they cited urgency, knowing I didn't live in Texas. I hung up and then for the next hour I received 40 more calls from them I decline all the calls knowing they were a scam. I then reverse looked up the number and it led me to this site. https://www.stockcomm.com/contact-us/ where the number matched. I decided to report it. after blocking the number.

Dollars Lost: $0.0

Victim Location: Montebello, CA, USA - 90640

Date Reported: May 14, 2026

Business Name Used: Chase Bank - IMPOSTER

Online Purchase - Online Retailer - Brushing Scam

Received package containing a sample cream.

Dollars Lost: $0.0

Victim Location: Gilbert, SC, USA - 29054

Date Reported: May 14, 2026

Business Name Used: N/A

Government Agency Imposter

On 3/10/26, I received a phone call from an individual claiming to be Andover Police Officer Nathan Tyler (Badge ID #04129). He stated that I had a case (ID #26/139700) in California. Nathan then connected me to Michael Gavin (Badge ID #0183), who claimed to work for the Treasury Department. He told me that I was involved in a case related to money laundering and drug trafficking in California and that I needed to cooperate to resolve it. He alleged that I had transferred $2.3 million to a Middle Eastern country. He then directed me to work with FTC Officer Nick May and said that if I had not committed any crime, I would be able to prove my innocence. They instructed me to transfer money so they could “secure” my Social Security number, which they claimed had been compromised. They explained that all funds needed to be moved into a “mass law account,” after which the Treasury Department would return the money via bond. They also stated that I would receive a Wells Fargo debit card for the transferred funds. Out of fear that my family and I would face legal consequences, I followed the instructions given by Nick May. I sent funds via wire transfer and cash through UPS to the locations they provided. As a result of this scam, I have lost $336,290.81.

Dollars Lost: $336290.81

Victim Location: MA, USA - 01810

Date Reported: May 14, 2026

Business Name Used: N/A

Phishing - Phishing Calls

Numerous calls from “Heather Holland” every day saying I applied for a loan

Dollars Lost: $0.0

Victim Location: NJ, USA - 08751

Date Reported: May 14, 2026

Business Name Used: Heather Holland

Identity Theft - Identity Theft Scam

We have been receiving calls at our place of business from customers inquiring about orders they placed through a scam website with a similar name. For the past month we receive 1-2 calls/day.

Dollars Lost: $500

Victim Location: Rye, NY, USA - 10580

Date Reported: May 14, 2026

Business Name Used: Palmer NYC Boutique

Online Purchase - Online Retailer Scam

FACEBOOK AD TO REDUCE BLOODPRESSURE. I SAVED THE AD. THEY TOOK MY MONEY AFTER A LONG BEAUTIFUL EXPLINATION OF HOW IT WOULD LOWER MY BLOOD PRESSURE. PRODUCT NEVER CAME. WHEN I REACHED OUT, THEY STARTED SENDING ME EXTRA CHARGES FOR MORE PRODUCT I NEVER RECEIVED. FIRST PRODUCT AARIVED . IT WAS LABELED," VITAMIN C SUPPLEMENT." HAD TO CHANGE MY DEBIT CARD , BANK ALERTED ME AND FROZE MY ACCOUNT.

Dollars Lost: $80

Victim Location: CT, USA - 06420

Date Reported: May 14, 2026

Business Name Used: SAJ

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