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Employment

They call you for a quick 5-minute interview. They claim that they are a logistical company looking to ship packages to your door and to repackage, inspect, and reship to other locations. They send a legal contract in which your driver's license is to be submitted. They also request (pressure) you to sign it while you are still on the phone with them. Doing a little research will show that this company has been flagged as a scam.

Dollars Lost: $0.0

Victim Location: Pomona, CA, USA - 91768

Date Reported: May 29, 2026

Business Name Used: Swiftora Logistics

Retail Business

This “business” is sending multiple mail packets under the business name of “Tezzly Car Services LLC” to my doorstep via Postal mail. I am having to take time out of my day to return these to sender as there is no such thing and after investigation there appears to be no real business using that name. I am filing a police report and once the scammer is uncovered I will sue the person and I will shut down the fraudulent scam they are doing pretending to use my address as their place of ”Business” This is a serious matter and should not be taken lightly.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90061

Date Reported: May 29, 2026

Business Name Used: Tezzly Car Services LLC

Debt Collections

A female called my work, no accent and very nice. Called and let me know that she was from a third party collection attempting to collect debt from Chase that stems back from 2009. She stated my address, social security number and name. I didn't recognize the company and so I told her I needed to go home and talk to my wife. She sent me options to clear the debt within 30 days or they would put a lien on our home and come after me legally. They sent me a letter with all the information. When I went home and spoke to my wife, nothing was adding up. The business couldn't be found online, the phone number didn't pull up and then when we searched the address, it pulled up a different company. We then came to this site and saw other similar complaints.

Dollars Lost: $0.0

Victim Location: La Grande, OR, USA - 97850

Date Reported: May 29, 2026

Business Name Used: Keystone & Associates

Online Purchase

We placed an order for a piece of medical equipment with this company in late March, 2026. The company received payment for the product, shipping fees, and wire transfer receipt fee. The item was never shipped or delivered despite multiple emails to the company requesting an update on shipping. The company promised to refund the funds in early May, 2026. The company has not refunded the funds despite receiving the banking information for wire and ACH refunds. The product has not been shipped as of May 29, 2026 and the company has not refunded the purchase either.

Dollars Lost: $1217.3

Victim Location: Leawood, KS, USA - 66211

Date Reported: May 29, 2026

Business Name Used: Serfinity Medical

Online Purchase

These folks are pure scam. Enough said.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80919

Date Reported: May 29, 2026

Business Name Used: Flowers by Nora

Employment

The company was intending to collect information via documentation gathering. They send you an offer letter with a W4, Direct deposit and redirect you to a link with an offer code.

Dollars Lost: $0.0

Victim Location: Riverbank, CA, USA - 95367

Date Reported: May 29, 2026

Business Name Used: 209 trading company

Employment

I was hired March 16, 2026. Worked for required 30 days as a contractor. Received letter from payroll on April 23 that check was mailed, to allow up to 10 business days to receive it and to notify them once received. I sent letters of inquiry everyday last week to payroll, HR dept, my immediate supervisor with ABSOLUTELY NO RESPONSE. AS OF TODAY May 29, 2026, I have received no response, no check, no recourse.

Dollars Lost: $3400

Victim Location: Chase City, VA, USA - 23924

Date Reported: May 29, 2026

Business Name Used: Ventorica LLC

Employment - Swiftora Logistics

They contacted me about a work from home job in shipping and logistics. They offered a wage that seemed fairly unreasonable for the job I am being asked to do. The website links and information seemed sketchy when discussing forms of payment that ranged from direct deposit, PayPal, or western union.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70812

Date Reported: May 29, 2026

Business Name Used: Swiftora Logistics

Online Purchase

I’m fighting for the people that have eating disorders, that die horrible deaths each day. Sasha is another one that targets these people! I understand I was one many years ago… could never be thin enough… 5’6 82 lbs. seldom dies summertime ask for help and when you get these sites it’s all about money… they don’t care how many girls die. I know there will only reach out 1x??

Dollars Lost: $0.0

Victim Location: Leavenworth, KS, USA - 66048

Date Reported: May 29, 2026

Business Name Used: Eqip

Phishing - Phishing Scam

My phone didn't ring but I did receive a voicemail saying that it was Rachel Williams county processor's office and that they attempted to deliver paperwork to an address but it was returned that they have on file for me and that I needed to contact them immediately to correct this problem. The call cut off after that and didn't leave a call back number but I googled it online and it said this is a common scam and came back with Rachel Williams name being used. I tried calling back the 915-933-1619 number that showed up on my phone that said it was a scam and it sounded like a human voice and that's when they read off this is county processor's office calling for Rachel Williams and that the file number was I left that number and said you need to contact the office immediately. But then the call cut off and there was no return number I looked up online could not find anything other than this scam going around using the name Rachel Williams and I tried a number of times calling that number back and same thing sorry we can't run this number through right now please call us at the number left for you to call which there was never a number left it cut off before that so I'm assuming this is just another scam going around. I didn't use my email address or my real name because I don't need a bunch of phone calls getting me worried and put me in the hospital so I'm just reporting this as I found it online and as it showed up on my phone. But the number that actually called my phone and showed up as spam and then right after I had a call saying there was a voicemail was 915-933-1619 in regards to county processor's office and paperwork that could not be served at my address and was returned to their office to contact Rachel Williams at and then again the phone went blank and there was no number left.

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79904

Date Reported: May 29, 2026

Business Name Used: Country processor's office

Online Purchase

Continues to bill $39.99 each month on my credit card

Dollars Lost: $0.0

Victim Location: Cherry Hill, NJ, USA - 08003

Date Reported: May 29, 2026

Business Name Used: kelvoshop

Counterfeit Product

This one said there is only one authentic facial tool with soft but firm bristles. I would also "receive a how to guide" No guide and absolutely no markings.

Dollars Lost: $38

Victim Location: Tacoma, WA, USA - 98466

Date Reported: May 29, 2026

Business Name Used: Aeli not sure of the spelling. Face brush for the face to help drain fluids

Phishing - Phishing Scam

Left the following voicemail: This is James Owens from the delivery department of document procedures and conduct regarding a sale document that is scheduled to be delivered by in person agents to XXXXXXX File number or X-XXXXXX 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 pressing one to be directly transferred to your file review manager, or you may contact the issuing office at. 888 600-15 oh262 Again, press one now

Dollars Lost: $0.0

Victim Location: Saugerties, NY, USA - 12477

Date Reported: May 29, 2026

Business Name Used: Delivery department of document procedures

Online Purchase

Ordered physical copies of a book, they sent digital copies and indicated physical copies would ship ASAP, but months went by and physical copies were never shipped

Dollars Lost: $19.9

Victim Location: Cole Camp, MO, USA - 65325

Date Reported: May 29, 2026

Business Name Used: Book World Library

Sweepstakes/Lottery/Prizes - Kristin Norman

My name is is Kristin Norman. I recently won $1 billion in the powerball lottery, and I decided to share my good fortune by giving out $500,000 dollars to 20 random individuals. If you receive this message, it means you've been chosen as one of the recipients in my personal project to give back and touch lives in gratitude for my blessings. Text (yes) to Mr. Scott Robertson on 1 (813) 510-6309.

Dollars Lost: $0.0

Victim Location: Farmington, NM, USA - 87402

Date Reported: May 29, 2026

Business Name Used: Kristin Norman

Employment - Global Span

I applied on indeed, contacted, accepted the job, received packages, printed shipping labels, uploaded photos, repacked packages, took to shipping location, contacted every other day and was given a pay date that never came. I’ve included a screenshot of the dashboard used for login.

Dollars Lost: $150

Victim Location: Richmond, KY, USA - 40475

Date Reported: May 29, 2026

Business Name Used: Global Span

Travel/Vacation/Timeshare

I searched on the web for Expedia customer service and I found this number. I thought I was talking to Expedia customer service I needed help changing the last name for my flight they told me I had to pay $400 to get my last name changed on my flight so then I ended up talking to their supervisor and they waved the feet to 199 so I paid the 199 and I was supposed to receive my E tickets or it updated for my flight in 24 hours I ended up never receiving that so I ended up actually finding Expedia‘s customer service number the real one they changed it for free and had no idea what I was talking about when I said i was charged through flight trip charge .com

Dollars Lost: $199.99

Victim Location: Grandview, MO, USA - 64030

Date Reported: May 29, 2026

Business Name Used: Flight trip .com

Other

Sent me the wrong Remote Control,never respond to any emails or calls for more than 2 months.that website should be closed. Thank you for submitting a return request, your request will be processed as soon as possible. This return will be reviewed by a member of our team to ensure quality customer service. Please hold off on emailing or calling us during the processing time period. 4X same message.

Dollars Lost: $37.99

Victim Location: Northridge, CA, USA - 91325

Date Reported: May 29, 2026

Business Name Used: electronicadventure

Phishing

Scam call says her name is Lisa Lopez with Lee County regarding an order that was submitted to her office this morning. She needs to verify an address with the service process at (ADDRESS). She says you have a charge and a claim file against you and you have an opportunity to discuses this matter with the office. Their phone number is 833-477-9627 along with your case number B240-XXX She says your name again and you have officially been notified.

Dollars Lost: $0.0

Victim Location: Fort Myers, FL, USA - 33967

Date Reported: May 29, 2026

Business Name Used: Lee County Imposter

Online Purchase - Online Retailer Scam

I ordered a Yamaha Motors jacket order HHPGSBB10508 for my boyfriend on 4/21/26 as a gift because he wanted this jacket so bad and finally found it. I ordered it from Triboox.com and it was successful. However, I noticed on May 18, 2026 that it has not arrived and I inquired to Triboox who said I should reach out to the third party delivery company YANWEN who said it was delivered on 5/03/26. but the package was never delivered. YANWEN sent me pics that it was left outside my mailbox. But I have told them that I do not live in a mailbox. my building has an elevator and it's so easy to go up and leave it on my door. I live in a big building and the package being legt on the first floor outside the mailbox is not acceptable. They claimed to ask the neighbors, but I don't know my neighbors. I did contact the super and he mentioned no-one has returned any packages to him and the surveillance camera is recyclable. I want my merchandise or at least one of them be responsible for this. I'm very disappointed. both YANWEN and Triboox keeps telling me to go back to each other. This has been going on since the time I noticed I had not received my package in almost a month on 5/18/26. the order # was LIVAS-20775

Dollars Lost: $66.94

Victim Location: Bronx, NY, USA - 10463

Date Reported: May 29, 2026

Business Name Used: Triboox and Yanwen

Counterfeit Product

I ordered what I thought was a stained glass frame for a photobooth strip. The product photos showed a gorgeous stained glass frame, and the product description listed that it was made of metal and glass and was stained glass. What I received was a thick piece of plastic with a design printed on it, with a "metal" chain that fell apart as soon as I picked it up. I did eventually get into contact with their customer service and they said a refund was sent, but I have yet to receive that refund. Additionally, after this refund was "processed" their email address came back as undeliverable. So I'm not even sure if the email address they have on their website is in use anymore.

Dollars Lost: $0.0

Victim Location: Pleasant Prairie, WI, USA - 53158

Date Reported: May 29, 2026

Business Name Used: Petal Gift Store

Counterfeit Product

ITEM ORDERED DOES NOT WORK...CAR WASHING WATER GUN SET....IT DOES NOT FIT ON ANY HOSE EVEN WITH THE ATTACHMENTS.

Dollars Lost: $30

Victim Location: Kalaheo, HI, USA - 96741

Date Reported: May 29, 2026

Business Name Used: DON'T KNOW

Online Purchase

I ordered a gold bracelet and Etsy charged my PayPal account on behalf of this fake company. The tracking kept getting delayed and sent around to different locations like PR vs just shipping from Texas to California. Lastly it showed "missing." I contacted the fake owner and received a text from "Allison" the bot saying she/it would check on it and get back to me within 48 hours. Now the chat messaging page has disappeared from the site. There are several of these scammers on Etsy with scam jewelry accounts that say they are from Texas. They string you along just long enough for them to realize you are on to them. Beware of Etsy jewelry sellers. I had purchased jewelry before on Etsy with no problem but this one I didn't do my due diligence. Lesson learned but please for others out there beware. I'm usually good at researching but I wasn't thorough on this one.

Dollars Lost: $891.86

Victim Location: Campbell, CA, USA - 95008

Date Reported: May 29, 2026

Business Name Used: TheKingStoneJewel

Phishing

This supposed company called saying that they were going to investigate my property for some backdated debt that is no longer on my credit report. I have never had this credit card before. I wanted details, and that man became quite aggravated with me. He said that he was from Keystone and Associates Legal Firm in West Covina. The number came up on my phone as a Pediatric Dentist in Chickasha, Oklahoma. 405-825-4594. But they said for me to call them at 877-310-0229.

Dollars Lost: $0.0

Victim Location: Chandler, OK, USA - 74834

Date Reported: May 29, 2026

Business Name Used: Keystone and Associates Legal Office

Online Purchase

They had accessed my bank account and said I had a subscription with them and had removed 29.95 three times. I have never used this company out of India. So this is new to me Now India is scamming and are all of Big corporations using India for bank processing.

Dollars Lost: $29.95

Victim Location: Tracy, CA, USA - 95376

Date Reported: May 29, 2026

Business Name Used: kirobrands kiro

Phishing

I received letter in mail saying thank you for purchasing a Robot Pool Cleaner. I did purchase one from Amazon. That part is true. Letter states I am Lucky customer to get $100 rewards. I have to give them a 5 star review, order number and my PayPal account. Giving my PayPal account number was the light bulb moment that made me say this is a scam.

Dollars Lost: $0.0

Victim Location: Beloit, OH, USA - 44609

Date Reported: May 29, 2026

Business Name Used: Gisele Scott

Employment

I received multiple emails from Freja Irstam about a position as a Shipping Insurance Agent, receiving, inspecting and sending out packages. It was remote with the company based in the UK. I worked during a supposed 21 Day probation period for the contractually agreed upon amount of money, which never arrived. They then strung me along for an extra 2 and a half weeks claiming this was necessary before they could use an international transfer code I was given by my bank, and that I would also earn my supposed salary while I wait. They stayed in contact throughout the waiting period as if they cared and then became out of reach on the new day it was due. I wouldn't have given them the time of day at all if I weren't handicapped and struggling to find remote work to help me recover. Basically wasted two months of my life.

Dollars Lost: $3720

Victim Location: Winter Park, FL, USA - 32792

Date Reported: May 29, 2026

Business Name Used: Guru Goods Transport

Online Purchase

I placed an order on this website for incense and never received the item. An “employee” reached out for payment via Apple Pay and when the money was sent, I was immediately blocked.

Dollars Lost: $300

Victim Location: Sacramento, CA, USA - 95825

Date Reported: May 29, 2026

Business Name Used: N/A

Other

Ordered Noor one time for $59 and made it very clear to Angela at Noor NO SUBSCRIPTIONS. Angela acknowledged same..Within two months or less Noor went into my bank acct and took $72 got package, still unopened..Repeated emails to Angela at Noor and no response. there is dupposed to be a refund if product doesnt work and hair growth on that refund and again no response thar product is a scam..Message to Angela.."Angela.. Remember sending this confirming " if I didnt punch button", I WOULD NOT BE SUBSCRIBED AND I SURE AS HELL NEVER PUNCHED THAT BUTTON.. RETURN MY MONEY ON SECOND ORDER YOU STOLE FROM MY ACCT THAT I NEVER ORDERED.. Angela acknowledged BEFORE I finished the first order no subscriptions but lied. PLS PATRICIA SANDLIN 8236 S. FM 148 Scurry TX 75158

Dollars Lost: $72

Victim Location: Scurry, TX, USA - 75158

Date Reported: May 29, 2026

Business Name Used: Noor Healthy Hair

Counterfeit Product

I ordered 3 blouses. I received the blouses yesterday. The blouses were shipped from China. The blouses did not match the pictures in their website. Further, the blouses were sized so small they could probably fit a child... a small child! I have asked them to refund my money. No response yet. 5-29-2026.

Dollars Lost: $83.67

Victim Location: Holiday, FL, USA - 34690

Date Reported: May 29, 2026

Business Name Used: Elven Forest

Online Purchase

Advertisement for a product that I bought Got a confirmation via shop website two months ago and never received product.

Dollars Lost: $40.9

Victim Location: KS, USA - 66062

Date Reported: May 29, 2026

Business Name Used: She Wears Power

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

Online Purchase

Somehow directly linked into USPS passport application site!

Dollars Lost: $132.07

Victim Location: Willits, CA, USA - 95490

Date Reported: May 29, 2026

Business Name Used: Passport-assist.com and http://uspassportandvisa.org/

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

I saw add on instagram and was taken to website listed. Tracking information shows items have been delivered but they have not. No one is returning emails or phone calls.

Dollars Lost: $68.97

Victim Location: San Leandro, CA, USA - 94577

Date Reported: May 29, 2026

Business Name Used: Pomlulu

Counterfeit Product

I thought I was ordering “GutCleanse” from GuruNanda but I was sent a copy product that looked like the brand GuruNanda but it was a fake. The product did not have any address on the package and was not sent by GuruNanda. SpeedX shipping was only able to tell me it came from Montebello CA. Could not find away to know what company sent. Must be a scam copy-cat company with no way to return product or recourse.

Dollars Lost: $1.2

Victim Location: Edmonds, WA, USA - 98026

Date Reported: May 29, 2026

Business Name Used: GuruNanda

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

Phishing

This place called and wanted me to state a time I would be home so they can deliver a file to me.

Dollars Lost: $0.0

Victim Location: Vallejo, CA, USA - 94590

Date Reported: May 29, 2026

Business Name Used: TSG File Certification Services

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