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Online Purchase - Scott Dixon

Purchased wheels and seats for my car from Facebook group Mx5 Miata parts buy sell trade. The seller was listed as an admin on the group. Spoke with the seller and confirmed multiple details. Agreed to pay via Apple Cash. Seller sent tracking details through fraternal logistics. Shipping website looks legit at first till you notice the phone numbers are fake. Went back to the group to report on the thread to warn others that the seller was a scammer. I was immediately banned from the group

Dollars Lost: $1300

Victim Location: Marysville, WA, USA - 98271

Date Reported: June 5, 2026

Business Name Used: Scott Dixon

Employment - Troopwhale

I was first contacted about a remote job opportunity through what appeared to be a legitimate agency, which led me to troopwhaleapp.com. The role involved simple app rating tasks, and initially, I was able to withdraw small amounts of money, which built my confidence. Over time, I was introduced to something called “combos,” where I had to put in more money to unlock higher returns. It seemed structured in a way that made me believe the next round would finally pay off. However, the required amounts kept increasing, and I found myself investing more and more. Despite constant reassurance from customer service and group chats showing others’ “profits,” I was never able to recover my funds. Looking back, the signs were all there — crypto-only transactions, WhatsApp communication, and overly polished systems. I was in a vulnerable position, and it clouded my judgment until it was too late.

Dollars Lost: $19000

Victim Location: Pahoa, HI, USA - 96778

Date Reported: June 5, 2026

Business Name Used: Troopwhale

Home Improvement - Shamrock Chimney

This company canceled me 6-7 times saying it’s a people issue. They first charged me 150.00. Then went to 100.00 then to $65. Now today they canceled me and said it’s $100 now!!!!! Vey bad management

Dollars Lost: $0.0

Victim Location: Toms River, NJ, USA - 08753

Date Reported: June 5, 2026

Business Name Used: Shamrock Chimney

Employment - Forward Legue

After applying for jobs on indeed, they somehow got my email and said they saw my resume. I googled the company and everything seemed legit. I should have looked deeper because I ended up being a parcel mule. I was told I would receive $4300 base pay, $20 bonus for no errors. I would receive packages, check them for damages, take pictures and print off labels and ship them through FedEx or UPS. After the first 30 days they said I would receive my first payment and would thereafter be paid every two weeks. What made me look deeper into it was, 10 days away from payday, I was told they had another position available for me and said I would be a personal shopper of sorts and ship off the packages. I would have to use MY credit card for the first transaction (which had to be $1100) and then they would mail me a “COMPANY Credit Card”. After THAT phone call I decided to look a little bit deeper into it and saw that others had been taken advantage of.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77070

Date Reported: June 5, 2026

Business Name Used: Forward Legue

Counterfeit Product

Products delivered were not what was described or pictured and werebpoor quality imitations or knockoffs. They offered to refund only 10% and let me keep the products or make me pay a huge amount to ship them back.

Dollars Lost: $110

Victim Location: Waynesville, OH, USA - 45068

Date Reported: June 5, 2026

Business Name Used: Lucy and Lilly

Online Purchase - Mooyius

Purchased a dress over a month ago - was told it would take 2 weeks. Received it and tried to return it, as it is too late to use it AND it is too small. Tried to find a return label and only found a return policy with a website - QR code only showed return policy. Went to site, and chat that was provided. They would not direct me to print a return label - the dress was in perfect condition. Then they told me that I should have a 'tech' call - but I asked to speak via email. They told me to fill out an application that would charge me $5 (that they claimed was refundable) to speak with anyone, and then the chat closed so that I could not ask additional questions. The phone number on the site is not operational and looks to be overseas. I WILL NEVER ORDER FROM THEM AGAIN. And I will be sure to post this experience all over social media. They are crooks.

Dollars Lost: $138

Victim Location: Somerdale, NJ, USA - 08083

Date Reported: June 5, 2026

Business Name Used: Mooyius

Online Purchase - Ktmplastics

Placed an order for a motorcycle part. After 2 days I finally got a notification that my order was being processed. Then I got tracking information that it was coming from China (which was never informed on the website that that’s where the package was coming from. After 2 weeks I emailed them with no response. The package showed that it was moving from its original location to mine, through this website https://www.track718.com/en/. Emailed the company again after 4 weeks, no response again. Now after over a month the package says delivered but it wasn’t.

Dollars Lost: $0.9

Victim Location: Bend, OR, USA - 97701

Date Reported: June 5, 2026

Business Name Used: Ktmplastics

Online Purchase - Products Not As Advertised/No Refund

I ordered 3 pairs of work-out pants. Meant to be stretch, no stretch, ordered my size, received much smaller size, contacted customer service, Jenny, at [email protected] and eventually told I would need to send articles to Vietnam at my expense to receive replacements. Plenty of people have written negative reviews about this company being a scam, selling cheap junk and having basically non-existent customer service. I should have done my homework and purchased from a known brand. Please do not get caught dealing with this company.

Dollars Lost: $75

Victim Location: PARKSVILLE, BC, CAN - V9P 1B9

Date Reported: June 5, 2026

Business Name Used: Manzaset.com

Family/Friend Emergency

Hi, insert church member name. Please return my text when you get it. I have a favor to ask. Rev. *** ******** ****** We had a couple of church members get scammed out of money with this scam.

Dollars Lost: $0.0

Victim Location: Trinity, NC, USA - 27370

Date Reported: June 5, 2026

Business Name Used: Preacher at our church

Online Purchase - Product Not Received/No Refund

On Facebook, an elderly woman was saying that her dog had awful allergies. And said that this new allergy medicine helped her dog. Then you were able to go to a website at the end of her page to buy this allergy medication for dogs when you bought it and you gave her your home address credit card number and you click submit you got absolutely nothing back you didn’t get a receipt or anything else and then you couldn’t find them again.

Dollars Lost: $89.99

Victim Location: Delta, CO, USA - 81416

Date Reported: June 5, 2026

Business Name Used: PS Healthy Petz

Online Purchase - Nymbus LLC

I ordered one butterfly bra in March 2026. I was charged for four, and a VIP benefit, in the invoice as FREE then charged $31.47 April and May. I requested a refund for the bras, was denied, sent different ones different size. The quality is poor, and not even in the original color for the one I asked for. ****** refused refund based on past 30 days. I also had a $100 gift card charge unauthorized at this time period. I am currently appealing with ****** and my bank. I have removed my bank payment link on ******.

Dollars Lost: $262

Victim Location: Trenton, NJ, USA - 08619

Date Reported: June 5, 2026

Business Name Used: Nymbus LLC

Phishing - Grocery Allowance

Linda, your grocery allowance is still available. Don't miss out, call (702) 941-9687 now to claim it. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Seward, NE, USA - 68434

Date Reported: June 5, 2026

Business Name Used: N/A

Employment - Cargo Vera

I got callls about a job inspecting packages and gave copies of my ID

Dollars Lost: $0.0

Victim Location: Mebane, NC, USA - 27302

Date Reported: June 5, 2026

Business Name Used: Cargo Vera

Counterfeit Product

I ordered 2 hanging flower baskets. The website showed a big flower basket coming from a big box. When my order arrived, it was 2 tiny flower sprigs, no basket. Asked for a refund, but was told it would cost me more to send back than what I paid for the flowers. The website claims 100% satisfaction. Well, obviously not satisfied.

Dollars Lost: $0.0

Victim Location: Clinton, IA, USA - 52732

Date Reported: June 5, 2026

Business Name Used: Yocowell

Sweepstakes/Lottery/Prizes - Publishers Clearing House Spoof

Received call from 315-316-8432 “David Goodman”. Phone location, Utica, NY. Claims that I won prize from Publishers Clearing House. (Publishers Clearing House does not call winners). I hung up on this caller.

Dollars Lost: $0.0

Victim Location: Paterson, NJ, USA - 07502

Date Reported: June 5, 2026

Business Name Used: Publishers Clearing House Spoof

Online Purchase - Mcfarland Auctions LLC

Victim found a Caterpillar 239D skid steer on line at McFarland Equipment and Auctions LLC. Agreement was made to buy the skid steer, money was wire transferred to a Wells Fargo account in Denver Colorado. Equipment was never sent to buyer, buyer attempted to contact seller and was hung up on and buyer's phone number was blocked.

Dollars Lost: $146000

Victim Location: Winfield, KS, USA - 67156

Date Reported: June 5, 2026

Business Name Used: Mcfarland Auctions LLC

Online Purchase - personality co. test

i used this company with my credit card for $1.95 then on my next month statement a charge of $29.95 appeared then my next month statement i was charged $29.95 twice

Dollars Lost: $89.95

Victim Location: Brookings, OR, USA - 97415

Date Reported: June 5, 2026

Business Name Used: personality co. test

Employment - Freight metro inc

Scammer called about a job interview regarding inspection specialist for a company freight metro. I have been applying for several jobs online that I thought it was legit. They asked me to fill out a contract and a picture of my drivers license and a selfie holding my ID. Unfortunately I did complete the process. They said i would receive packages at home and then i needed to inspect them and ship them back out. After doing some research online I saw that it was a scam.

Dollars Lost: $0.0

Victim Location: Missouri Valley, IA, USA - 51555

Date Reported: June 5, 2026

Business Name Used: Freight metro inc

Home Improvement - Superior Asphalt

An asphalt worker, Michael (Britt Reynolds brother), stopped by while I was cutting grass at my home. He offered me a deal and said he would warranty his work. Attached is a picture of his business card. He damaged my property and never came back. Michael sprayed tar on my Cadillac CTS, garage walls, and new concrete pad. He promised to come back and remove the tar. They have not.

Dollars Lost: $400

Victim Location: Medina, OH, USA - 44256

Date Reported: June 5, 2026

Business Name Used: Superior Asphalt

Employment - Swiiftora

I thought that was a job the appointment and they told me I was going to make I must $5,000 a month after 30 days they will pay me they got my social security and my information and they went to try to use my card let's get money out and they're my address they're talking about they're going to send me stuff to my address

Dollars Lost: $1500

Victim Location: Aurora, CO, USA - 80017

Date Reported: June 5, 2026

Business Name Used: Swiiftora

Debt Collections - Possible debt collections call

They have greeted me by my name not a collection agency they have double charged me and my account decline the payment multiple times: Hello, this urgent message is intended for ********* If this is you, please press one now or hold for the message. 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 noncompliant 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 409-761-7631. Thank you and good luck….”

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33190

Date Reported: June 5, 2026

Business Name Used: MRs Clark

Sweepstakes/Lottery/Prizes - Publisher Clearing House Spoof

I received yellow envelope without return address, pink paper from publisher clearing house stating tha i won together with a check amount of $9,800.00 not to deposit until I speak with claim manager @ 1 428 880 6068

Dollars Lost: $0.0

Victim Location: Manville, NJ, USA - 08835

Date Reported: June 5, 2026

Business Name Used: Publisher Clearing House Spoof

Online Purchase - Online Retailer - Brushing Scam

I believe i was a victim of a "brushing scam"

Dollars Lost: $0.0

Victim Location: Milford, PA, USA - 18337

Date Reported: June 5, 2026

Business Name Used: Dave garzaz

Investment - Goldbs

Fonzi scam

Dollars Lost: $1000

Victim Location: Denver, CO, USA - 80201

Date Reported: June 5, 2026

Business Name Used: Goldbs

Online Purchase

Keep receiving unsolicited packages via Gofo. Seems to be a scam ...

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90001

Date Reported: June 5, 2026

Business Name Used: Ember lindsay

Debt Collections - Possible debt collections call

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 your social and all state issued IDs that you may possess. It also says on here that an asset search is also being conducted too. So if you recieved this message and you have not recieved 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 stampy 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 third party or another person. So once again, this is Donovan. I'm leaving the office in about 90 minutes earlier than usual today for my daughter's soccer tournament, which is actually begins 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: Miami Gardens, FL, USA - 33056

Date Reported: June 5, 2026

Business Name Used: Donovan Monroe

Online Purchase - EZ Car

I was trying to rent a car and came across a place called Ez Car, a man named Sebastian was helping me, he said he was at the Manhattan airport. He said I had to get a card called Go2Bank and put 300.00 on it for deposit and $100 for rental so I got the card put 400.00 on it. I call him back and let him know I have the card, he wanted the numbers on the card,then he said I had to get another card for 415.00 and told me he should have told me that before that he needed 15.00 more.

Dollars Lost: $400

Victim Location: Clay Center, KS, USA - 67432

Date Reported: June 5, 2026

Business Name Used: EZ Car

Online Purchase - Othorfit

I placed an order from orthofit on February 13,2026 they kept saying they were on they way never received them then they said there was a delay, now they are saying it was an inaccurate mailing address and they were returned and now they want me to pay more money to have them reshipped and no I refuse to pay any more money. They have lied and made excuses after excuses and I’m done i just want my refund and I asked for it in march and they refused to give me my money back. Don’t trust this company they are a bunch of liars and fraud company. All they are out to do is scam people and take their money this company is a joke and they need to be shut down for good

Dollars Lost: $158

Victim Location: Vancouver, WA, USA - 98682

Date Reported: June 5, 2026

Business Name Used: Othorfit

Fake Invoice/Supplier Bill

Called and told me that I had signed up for a buy 3 get 1 free for printer toner, this was never agreed upon, and once the toner showed up, I immediately sent a message to get it returned, and they're trying to say that I absolutely did order it, and that we are "past the 60 day return date and they will not pay for a return shipping label and that the toner would be unable to be resold"

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78202

Date Reported: June 5, 2026

Business Name Used: Tower Imaging

Online Purchase - Auto Kitty

I saw an ad on Facebook for an auto cleaning cat box, buy one get one free. I ordered one and it never showed up. It says it was delivered but the FedEx deliver picture is not my front porch, not my city and not the item. I’ve tried several times to email them for a refund but get no response. I can not find a phone number, address or any info on the company.

Dollars Lost: $31.69

Victim Location: Denver, CO, USA - 80223

Date Reported: June 5, 2026

Business Name Used: Auto Kitty

Government Agency Imposter - USA-VREXPRS

On April 9, 2026 I requested vital records from the state of Mississippi online. I did not realize but I was automatically linked to the site USA-VREXPRS. I filled out all the requested information, gave my charge card number, and paid $109.00 for the birth certificate -- which I thought was a bit much but I paid it. On my next billing statement from the credit card company they charged me 9.99 in May and another 9.99 in June for a total of three charges amounting to $128.98. I have never received any receipts, birth certificate, or confirmation emails and never gave authorization for recurring charges. I tried to contact this company but couldn't find how to call or contact them. This is a scam and I don't know how to stop it but to just cancel the credit card.

Dollars Lost: $128.98

Victim Location: Grand Junction, CO, USA - 81507

Date Reported: June 5, 2026

Business Name Used: USA-VREXPRS 1844754280 HOUSTON TX USA

Advance Fee Loan - Telephone calls / texts about a loan

Hi, Name of targeted person, following up on your loan request. Just need to confirm a few details.

Dollars Lost: $0.0

Victim Location: Opa Locka, FL, USA - 33054

Date Reported: June 5, 2026

Business Name Used: N/A

Employment - Cargovera couriers

False employment for a package checking and reshipment position.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78741

Date Reported: June 5, 2026

Business Name Used: Cargovera couriers

Employment

I was offered this position that I do not remember applying for. I looked up the website and it looked legitimate. I did an assessment test and have been in contact via Telegram. Never a phone call. They sent me a check today for $1,840.00 to purchase licensing equipment. It had a QR code I could scan to see if the check was legitimate, and it was but for a different check number. I did not deposit the check and when I message Jessica, low and behold our entire conversation was gone on Telegram. I was smart enough not to deposit it. I tried to find the phone number for the company and the ones you can find, are fake. I sent an email to them, but the whole company is fake. BUT they have my name, phone number, address, email address, resume, etc. They do not have my social security number.

Dollars Lost: $0.0

Victim Location: Pottstown, PA, USA - 19464

Date Reported: June 5, 2026

Business Name Used: Cellular Engineering Technologies (CET)

Other

Caller named "jay" following up on a compaint for referenced person and gave reference case number. indicated documents regarding file are being prepared to be sent out. Provided different number to call to stop action from being taken- 951-269-4455.

Dollars Lost: $0.0

Victim Location: Severna Park, MD, USA - 21146

Date Reported: June 5, 2026

Business Name Used: Unknown

Phishing

Was contacted to deliver a claim number and more

Dollars Lost: $0.0

Victim Location: North East, MD, USA - 21901

Date Reported: June 5, 2026

Business Name Used: Bridget partner

Debt Collections

I received this text message and I do not know this person +12295401889 now This is Cecilia Norvik and I'm looking for TRISH LEBLANC, or a responsible party to call my office at 833-505-3906. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Livingston, LA, USA - 70754

Date Reported: June 5, 2026

Business Name Used: Cecilia Norvik

Online Purchase - Lumen

It was an ad on TikTok that took me to a different website that looked legitimate. When submitting your order a window pops up requiring you toto click or to say that you won't try to report the purchase as fraud through your card carrier because the shipment takes a while.

Dollars Lost: $97.97

Victim Location: Coeur D Alene, ID, USA - 83815

Date Reported: June 5, 2026

Business Name Used: Lumen

Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice - Phishing Scam

Received a letter claiming to be from the "warranty department". The only company name on the letter is from the holder of my mortgage. While they never explicitly claim to be from that company, it's very heavily implied by their name being in bold at the top of the letter. No email, no address, no website; just a phone number to call. Letter makes threats about possibly being out of compliance with my mortgage terms for not having the required "home warranty".

Dollars Lost: $0.0

Victim Location: Middletown, NY, USA - 10940

Date Reported: June 5, 2026

Business Name Used: United Wholesale Mortgage

Online Purchase - Blyme Skin Systems

Ordered on line on 4/27/26. Since them, order has not processed. I contacted the company by email on 5/16, they responded on 5/18 indicating they would look into it. I emailed again on 5/27 asking for full credit since I had not heard anything. They responded again indicating they would look into. I emailed again today 6/5 demandding full credit immediately.

Dollars Lost: $119.9

Victim Location: Vancouver, WA, USA - 98683

Date Reported: June 5, 2026

Business Name Used: Blyme Skin Systems

Investment - Investment Scam - Stock Cash Offer

Received offer to sell stock, signed and stock was transferred. They have not paid for it, have sent several emails and I get the same story they need to confirm transfer. It was transferred in April

Dollars Lost: $340.85

Victim Location: Buckeye, AZ, USA - 85396

Date Reported: June 5, 2026

Business Name Used: Potemkin Limited

Phishing - Documents Procedures and Conduct

Left message for my failure to respond to highly sencitive documents from their company and failure to respond could lead to severe consequences

Dollars Lost: $0.0

Victim Location: Hobbs, NM, USA - 88242

Date Reported: June 5, 2026

Business Name Used: Documents procedures and conduct

Other

Ordered items- figured company based in NY( says NY) and figured would return to NY if didn’t like. They now say need to pay to return to Asia!!! They just put that on the site. Company a pure scam!

Dollars Lost: $1.19

Victim Location: Goleta, CA, USA - 93117

Date Reported: June 5, 2026

Business Name Used: Grayson and Porter

Online Purchase - Online purchase not received

I saw a product advertised on Instagram, did the research, saw the website. Saw the product was selling on amazon and other stores so didnt think it was a scam. Ive put my personal information, paid $150 for the product on May 13 I got my order id number CB-514465 and what seems a tracking number. Since than, a month later my order is still not here, the online tracking is not moving. Ive reached out to the company multiple times and i am just getting an automated emails .Ive reached out on instagram also, no action taken and no information provided to me.

Dollars Lost: $150

Victim Location: Key West, FL, USA - 33040

Date Reported: June 5, 2026

Business Name Used: Colon.Broom

Phishing - Phishing Scam

Well I have screenshots I don't think I can add here. Infochecker and Intelius both same thing can only add one pic so shows both. No place for reviews. False advertising says FREE but is definitely not and now they have info of mine I wouldn't have given if not lied to. "Need your info and email to send results so they stay confidential" still FREE. Until after my info given. Now fee wants payment method etc. tired of lies and scams.

Dollars Lost: $0.0

Victim Location: Atoka, OK, USA - 74525

Date Reported: June 5, 2026

Business Name Used: Infochecker

Phishing - Phishing Text

Got a text using my first name. Said they were following up on my loan request which I never applied for a loan. Gave a number to call which I did not call. Blocking this number.

Dollars Lost: $0.0

Victim Location: NJ, USA - 08527

Date Reported: June 5, 2026

Business Name Used: N/A

Online Purchase - Product Not As Advertised/No Refund

I ordered two blouses that stated that they were made of Rayon and that they would be loose fitting, but when I received the product, it was made of 100% cotton and it states that it was a large and it’s actually extra small. It doesn’t even go over my head and it took almost 2 months to receive my product and I have emails asking where my product was. It doesn’t give you a return address to return the product so I have two blouses that was only supposed to cost $40.00 and it cost me $60.01, and I cannot wear them.

Dollars Lost: $60.01

Victim Location: Daniel, WY, USA - 83115

Date Reported: June 5, 2026

Business Name Used: *SFASSTTECHCFH YG

Debt Collections

This company Resolve 1st Financial keeps contacting me and hanging up about 7 times a day, so I decided to call them back. They sounded like complete scammers and asked me to verify my social security and I told them I'm not comfortable with that and demanded to know what this was about. This guy said I owe a debt of $3600 debt from an account from HSBC from 2012. I told him don't have any debt and this sounded really suspicious. I asked to speak with his manager and then she proceeded to tell me that if I didn't pay that money she would proceed with a judgement. I told her to proceed and hung up. Afterwards, I did some research online and other people are reporting the same company calling them owing $3600 from HSBC and threatening a judgement. Sounds to me that they are trying to scam people out of money by threatening them. I also have put a complaint in at the CFPB to investigate as this has to stop.

Dollars Lost: $0.0

Victim Location: Orange Park, FL, USA - 32073

Date Reported: June 5, 2026

Business Name Used: Resolve 1st Financial

Online Purchase

I entered slush machine. It came up as a Ninja slush machine for $79.99 I paid for it, hadn't reviewed it. I've sent several requests for info on whe it would arrive. After the four time I received a message that it was so popular that they have to wait for as new shipment. Well, three more requests for a refund have gone unanswered. I explained it was to be a gift for my son. No response.

Dollars Lost: $79.99

Victim Location: Lancaster, CA, USA - 93534

Date Reported: June 5, 2026

Business Name Used: Olhastore

Employment

I was emailed by this "company" saying that I had gotten the data entry specialist position and that they had attached the offer letter and few other onboarding forms. They sent a link to a portal that we would upload it to and sadly, I did input all my information. I was, however, asked to move to Teams and then went through their version of an interniew/evaluation. So they are VERY thorough in their process. PLEASE DO NOT HAND OVER YOUR PERSONAL INFORMATION TO THEM. I am now scared to know that my personal information is out there.

Dollars Lost: $0.0

Victim Location: Conroe, TX, USA - 77306

Date Reported: June 5, 2026

Business Name Used: 0260 Solutions LLC

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