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Employment - ReachRise Media Publication Group

I was offered an online job with the possibility to make money from data tasks. They paid me for the first two tasks then the third one was for a larger amount and they said I made a mistake and needed to pay a “recovery” amount in order to receive my wages. I was then told there was an additional “recovery” amount that would need to be paid for me to receive my pay. Altogether I paid over $38,000 in recovery fees to receive my wages for $17,000. In the end they said I would receive over $75,000. But then they said I had to prepay 25% in taxes to the IRS (through them) in order to receive my wages. I called the IRS and asked them if this is correct since I know nothing about cryptocurrency and taxes. They said it is most likely a scam. At this point, I quit sending any more money. The “company” maintains this is the way things work.

Dollars Lost: $40000

Victim Location: Folsom, CA, USA - 95630

Date Reported: September 2, 2026

Business Name Used: ReachRise Media Publication Group

Counterfeit Product - tabletopcollect and toptablegames

I purchase Pokemon cards from this shop and paid via Afterpay. After receiving my package it was not the correct order from what I bought. I attempted to reach out to the seller but received no response to correct my order. I also filed two disputes with Afterpay and provided all details from the order and showing in pictures that it was not correct. Both of my disputes were closed and have no been resolved. I’d like for my money to be refunded back.

Dollars Lost: $86.2

Victim Location: Gonzales, LA, USA - 70737

Date Reported: September 2, 2026

Business Name Used: tabletopcollect and toptablegames

Travel/Vacation/Timeshare - Lowcostair, Mayfair Communications, Smartfares

BEWARE: Fraudulent travel brokerage operating lookalike toll-free phone numbers to impersonate major airlines, breach airline customer support portals, and run unauthorized split charges. I needed urgent assistance modifying international flights for an emergency and obtained 1-800-874-8872 via a response to my search in Google Gemini. This number mimics the official Turkish Airlines customer support line (1-800-874-8875), differing by only the last digit. Telecom records show this toll-free line is provisioned through RespOrg/carrier MAYFAIR COMMUNICATIONS, INC. (800-629-3247)—the same carrier documented in BBB Scam Tracker #878096 for enabling airline impersonation scams. When dialed, the representative ("Marvin," claiming to be based in San Diego, CA) explicitly claimed to represent Turkish Airlines. He concealed that he worked for an independent third party. He requested a one-time verification passcode (OTP) sent to email to gain unauthorized access to our active airline customer support case file, which contained family passports, birth certificates, and medical records. Posing as the passenger, he posted notes directly into the airline's internal ticketing log. He quoted a rebooking cost of $3,873.00, falsely claiming the entire amount was an official airline fare difference that would appear on the credit card statement as "two separate charges because of how the airline billing system processes reissues." Upon checking official electronic ticket receipts directly with the carrier, the actual airline reissue fee was only $873.00. The broker secretly funneled $3,000.00 to an unauthorized merchant account listed as "SMF-LOWCOSTAIR*TK-TKT 858-834-8360 CA." The merchant embedded "TK-TKT" (the airline code) into their descriptor to deceive cardholders. Following a formal bank chargeback, unsolicited calls began coming from 858-392-8606 with caller ID "Smart Fares" (based in San Diego, CA, matching the 858 billing area code). No fee schedule, terms, or broker agreement were ever provided or agreed upon. Formal reports filed with law enforcement, FBI IC3, FTC, and US DOT.

Dollars Lost: $3000

Victim Location: Boise, ID, USA - 83709

Date Reported: September 2, 2026

Business Name Used: Lowcostair Mayfair Communications Smartfares

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received fax that appears to be an invoice from "Relay Wire" for fax line services.

Dollars Lost: $0.0

Victim Location: Scottsdale, AZ, USA - 85255

Date Reported: September 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Phishing - Tribus home warranty/transunion

Received letter stating my home warranty may be expiring or may have already expired . Trying to get me to start a 3 year term for house warranty.

Dollars Lost: $0.0

Victim Location: Aberdeen, WA, USA - 98520

Date Reported: September 2, 2026

Business Name Used: Tribus home warranty/transunion

Debt Collections - Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Received call from 940-309-1526 came up as Denton Texas about documentation and someone coming to my house with the documentation in attempt to collect. Immedate action is to be taken return call to 844-681-0905. Message gave no name or company. It was 2 different individuals speaking. Obvious fake message. Calls come about every 3 to 4 days and sometimes as many as 5 a day with different return call numbers.

Dollars Lost: $0.0

Victim Location: Wichita Falls, TX, USA - 76302

Date Reported: September 2, 2026

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

Worthless Problem-solving Service

I believe I connected with Book Publishing Department through a social media advertisement. I dialed the number included, and spoke with Jason, who appeared to be the head of the company. He quoted a price of $900 to edit and typeset my manuscript for ebook and print and to provide a cover; I said that figure was utterly beyond my reach, and instead he accepted the $399 I had available, to be paid via credit card. ¶ I was put in touch with Sarah Nelson, who was to be my project manager. Shortly thereafter, I was contacted via email by Jordan Grey, who said that Ms. Nelson had been seriously injured in an auto accident, and that he would be heading up my project. ¶ I filled out a form proposing a cover design and providing back cover copy, and soon afterward I received two serviceable versions. I chose one and requested some changes, which were made. I inquired after Ms. Nelson's progress, but Mr. Grey said she was no longer with the company. ¶ I received a copy of the manuscript; like the one I sent, it was a Microsoft Word file, this one with minor editing. I was not pleased with it: the proposed changes were minor and, worse, produced grammatical and formatting errors that I could not accept. In fact, those formatting errors produced an erroneous table of contents that should have been a clear indicator that something was wrong with the manuscript. Nothing else was said about the editing, and I proceeded to do my own edits. ¶ By this time, I understood that we were in the typesetting phase, and I received a single copy of the manuscript, again a Word file. The formatting errors were still there, and the display type had been changed to a bold version of the text file. I was surprised that Word would be used to produce a typeset book, but assumed that a company with as many books as they said they had processed would know what they were doing. ¶ Where we currently stand: I sent a revised copy of my manuscript, and tried on several occasions to contact Mr. Grey, with no success. ¶ —As I write this, I have just received a text message from Mr. Grey saying that the latest revisions are currently in progress, and that his team is implementing them. He will send the updated manuscript as soon as it is finished.

Dollars Lost: $400

Victim Location: Minneapolis, MN, USA - 55433

Date Reported: September 2, 2026

Business Name Used: Book Publishing Department

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received via fax

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55437

Date Reported: September 2, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Counterfeit Product

I received several online ads for a particularly attractive style of shoes, interjected in news media I was reading. I went online and reviewed their product and took them at their word that returns were free. Upon receiving the shoes, they were not nearly of the quality pictured and there were differences in the styling. Being displeased with the product, I attempted to obtain a return authorization through the above listed phone number. I was either cut off or got an immediate busy signal after several attempts to connect. I believe that I have been scammed. I will file a fraud report with my CC company.

Dollars Lost: $89

Victim Location: Ashland, OR, USA - 97520

Date Reported: September 2, 2026

Business Name Used: Harper & Wells Boston

Phishing - Business Lending

I received multiple calls from multiple numbers all with the same introduction as the complaint..Hi, this is Emmy Schwartz from the Business Leading...

Dollars Lost: $0.0

Victim Location: Farmington, NM, USA - 87401

Date Reported: September 2, 2026

Business Name Used: Business Lending

Debt Collections - Auto Service Department / Auto Warranty

phishing scam. Text messages identifying my vehicle and stating that my "policy" was going to be "terminated". Texts received multiple times + calling my number. They provide a number to call. This is NOT based on any insurance or warranty connected to my vehicle despite it identifying it. I believe rhey wanted money as "payment and overdue fees for a fake policy.. I did not contact them so this is all that I know.

Dollars Lost: $0.0

Victim Location: Marysville, WA, USA - 98271

Date Reported: September 2, 2026

Business Name Used: Auto Service Department

Investment

said i bought btc coins

Dollars Lost: $0.0

Victim Location: Roebuck, SC, USA - 29376

Date Reported: September 2, 2026

Business Name Used: Cassie Jackson

Phishing - Trans Union and Equifax / impostor

Got a voice mail for a hardship personal loan of $41630 and they would like a call back at 866.559.4992 to set me up.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80249

Date Reported: September 2, 2026

Business Name Used: Trans Union and Equifax / impostor

Online Purchase

I ordered 4 blankets none have been delivered.

Dollars Lost: $300

Victim Location: Broken Arrow, OK, USA - 74012

Date Reported: September 2, 2026

Business Name Used: The fleese company

Phishing

Unsolicited text received, reading: Karen with Limestone Equities: [my name], our team is reviewing your home info in [city]. Can you confirm whether [street address] is still yours?

Dollars Lost: $0.0

Victim Location: San Gabriel, CA, USA - 91775

Date Reported: September 2, 2026

Business Name Used: Limestone Equities

Advance Fee Loan - Cleo loan app

Cleo ask me to verify it's is me and mine and my husband. I have sent birthdate. The last for of my ssn my address a picture of me and my id. And they still will not refund us our funds I have contacted my bank . And they cancelled our bank cards . Now they want me to write today's date on a piece of paper take a picture and send it to them as id verification. Nothing has changed. I am still me. They keep prolonging our refund a scam and other people have wrote a bad review about this scamming company.

Dollars Lost: $12.99

Victim Location: Denver, CO, USA - 80204

Date Reported: September 2, 2026

Business Name Used: Cleo AI

Online Purchase - BuyWorldwide

This is a warning regarding an e-commerce retail fraud operation running under the third-party storefront name "BuyWorldwide" (primarily active on major marketplaces like Amazon).This seller operates an organized "exit scam" syndicate. The merchants list thousands of media items and books at highly competitive prices to bait a massive volume of consumer orders over a short window. Once a purchase is made, they collect the funds but ship absolutely nothing. To stall for time and bypass automated platform security, the seller uploads fraudulent, recycled, or fake tracking numbers. This exploits automated logistical bots, making it appear as though the items are simply "delayed in transit" when they were never shipped in the first place.Consumers can spot this scam by looking directly at the storefront's recent feedback trends rather than the product pages. In a single month, this seller's rating plummeted to a 79% 1-star negative ratio, with over 150+ identical consumer reviews pouring in simultaneously, all reporting missing items and fake tracking.If you have purchased from this merchant, do not wait for the long shipping window to expire. Immediately contact platform customer service, request a human representative, bypass the automated automated assistant, and demand a manual escalation for merchant fraud.

Dollars Lost: $18.55

Victim Location: Meridian, ID, USA - 83642

Date Reported: September 2, 2026

Business Name Used: BuyWorldwide

Fake Invoice/Supplier Bill - Julius Michael Nietzsche Fake Invoice Phishing and Identity Theft Scam

Unsure. Receipt for delivered service on Shop App. $339.96 that was not charged to bank.

Dollars Lost: $0.0

Victim Location: Sherman, TX, USA - 75092

Date Reported: September 2, 2026

Business Name Used: Julius Michael Nietzsche Fake Invoice Phishing and Identity Theft Scam

Online Purchase

I ordered something online from funnyfuzzy.com and after a month it still had no been shipped. I then received notice that it was shipped but was told there was no tracking number. After two months, I inquired where it was, and they said it was on its way but still not able to be tracked. After 3 months, it still hadn't arrived so I asked for a refund. I got numerous emails saying that a refund was being processed, but no refund ever took place. At this point, I've given up. I don't believe my product will ever arrive and I don't believe a refund will ever be processed.

Dollars Lost: $79.99

Victim Location: Pasadena, CA, USA - 91104

Date Reported: September 2, 2026

Business Name Used: Funny Fuzzy

Other

So in this stores location there are various name brand purses that are put out front with a paper list of each item, so the idea is people come in purchase a slot 20 to 30 dollars a slot then after all the slots are filled a person wins the bag or purse, there are hundreds of names on these sheets of paper and have been on display for months with nobody getting called to claim there prize. It is a scam people are buying these spots thinking they are going to win a expensive purse or bag and they never do! Thousands of dollars from people lost..

Dollars Lost: $1000

Victim Location: Georgetown, TX, USA - 78626

Date Reported: September 2, 2026

Business Name Used: Rega of paris

Utility - Ring Planet (Impostor) claimed to be merging with Century Link

An individual called claiming our business phone line was no longer going to work because we needed to be on another network, that he was calling on behalf of our business phone provider Century Link. He had several details about my company, owner name, location, etc. I was suspicious since I had a Century Link Tech at my business a day before and he didn't mention any necessary switch to another technology. I told the individual that I would need to check with my provider to confirm this was necessary and not a scam, and that I thought this call was "fishy" since I had not received any documentation mailed via Century Link informing myself of this change. I called my provider and they let me know it was indeed a scam. They have since put the doc. they wanted me to sign as "in progress" and no longer available to open.

Dollars Lost: $0.0

Victim Location: Las Cruces, NM, USA - 88005

Date Reported: September 2, 2026

Business Name Used: Ring Planet Impostor claimed to be merging with Century Link

Phishing

It s a voicemail from a man saying he is Paul Everett calling from a pre-legal department and then says I’m an official legal reference for an ex who legally was not allowed to contact me for several years, but I have not seen him in nearly 2 decades! No one that’s got my contact information would have his and I’m not sure if this is some sick attempt to scam. Scare or just maybe just access to md…..so it’s a little unnerving.

Dollars Lost: $0.0

Victim Location: Arlington, TX, USA - 76016

Date Reported: September 2, 2026

Business Name Used: Paul Everett

Fake Invoice/Supplier Bill - Fake Account Alert - Phishing Scam

I received a Shop App alert about an order. I did not place the order. The shipping address was addressed to Owen Nolan and the address was “2856 If You Didnt Place This Order, Call Us at 1_-888-_527-_7789-Albany, New York 10001 United States”. The business name was “JULIUS MICHAEL NIETZSCH“.

Dollars Lost: $0.0

Victim Location: Delray Beach, FL, USA - 33445

Date Reported: September 2, 2026

Business Name Used: N/A

Home Improvement

On October 31st, 2026, Monday morning, my Toyota tundra alarm blared while I was parked in the hotel garage at Wayfair in Los Angeles. I reached out to several locksmith companies for assistance and chose the one that provided the most competitive quote. A technician arrived and began working on my vehicle. He managed to disable the alarm, but unfortunately, he couldn’t repair my remote control. When he finished, he presented me with an unexpected $666 invoice, which was significantly higher than the quoted price. To add to my concerns, he demanded payment exclusively in cash or Zelle, which raised immediate red flags. I politely declined to pay and informed him that I would contact someone else. The technician responded with a dismissive remark, “I have your car keys, you need to pay me.” This statement made me feel uncomfortable and unsafe under pressure. I decided to pay using my credit card. However, the technician also took photos of my ID and credit card, which I found highly inappropriate and concerning. Today, I contacted the company’s office and spoke with the manager to report the incident. Instead of addressing my concerns, the manager dismissed them and sided with the technician. This experience has left me feeling violated and concerned about potential fraudulent activity, misconduct, and improper handling of personal information. Given the nature of the incident, I’ve requested that the company provide a refund for the fraudulent charge, remove any photos or copies of my ID and credit card from their records, and conduct a BBB review of their business practices. I’ve also requested documentation of this incident for consumer protection purposes.

Dollars Lost: $666

Victim Location: Las Vegas, NV, USA - 89130

Date Reported: September 2, 2026

Business Name Used: Master key replacement

Online Purchase - Craftfolk

Ordered a "handmade rug" Dud but research company as I usually do. Maneuvers that this a company that products are made by machines in china . Very low quality !!!

Dollars Lost: $0.0

Victim Location: Newberg, OR, USA - 97132

Date Reported: September 2, 2026

Business Name Used: Craftfolk

Employment - United Health Care - impostor

I responded to a LinkedIn post for a job. He responded everything seemed fine then he said I had to have a SOP and a VPL, which I felt was odd considering I had submitted my resume and cover letter per his instructions. In order to do a SOP and a VPL seeing as I was unaware of this new request and I am in need of a job I agreed to the $60 for the service. Yes it took me time to pay it because I did have a family emergency hit in the process but never ever did I deny owing it or was I ever willing to pay even after further research. As of today I have heard nothing in regards to a job offer or even job options. I started receiving emails from a female who claimed I owed $60. (Jane Annabel) Was Still receiving emails from a Henry Watt about $60. Which I ended up doing $125.00 because I do not have any of the crypto pays, Apple Pay nothing and they demanded it in an apple gift card. Henry watt used AI and charged me an incredible amount of money. I have emails with all three people. This has put me in a financial hardship because I have been out of work since December and then with a family emergency. I tried contacting United health care but they have no emails to reach them.

Dollars Lost: $125

Victim Location: Sturgis, SD, USA - 57785

Date Reported: September 2, 2026

Business Name Used: United Health Care - impostor

Healthcare/Medicaid/Medicare

Received a blue card in the mail saying I needed to contact my mortgage company for additional information.

Dollars Lost: $0.0

Victim Location: Centerville, TX, USA - 75833

Date Reported: September 2, 2026

Business Name Used: New Federal mortgage

Fake Invoice/Supplier Bill - Logistics Express Company

A person contacted our business requesting a quote for a large order of 100 custom banners. After agreeing to the product pricing, the individual insisted that we use a specific third-party freight company to ship the order to Hawaii, even though we offered a much less expensive shipping option through our normal carrier. The third-party freight company quoted approximately $4,240 for shipping. The customer insisted on using that company and asked us to include the freight charges in the total invoice. We sent the customer a secure credit-card payment link, but the individual did not want to use the link and instead requested to provide the credit-card information over the phone. After the payment was processed, the actual cardholder contacted our company and advised us that the charge was unauthorized. We immediately reversed the payment and stopped the order before any products were placed into production or any money was paid to the freight company. Based on the circumstances, this appears to have been a stolen-credit-card/freight-forwarding scam in which the scammer intended for our business to collect funds from a fraudulent credit card and then send a portion of those funds to a third-party shipping company selected by the scammer. Warning signs included the unusually large first-time order, insistence on a specific expensive freight company despite cheaper alternatives, refusal to use our secure online payment link, and request to provide credit-card information by phone.

Dollars Lost: $0.0

Victim Location: Lees Summit, MO, USA - 64063

Date Reported: September 2, 2026

Business Name Used: Logistics Express Company

Employment - Navi Forge Freight

Offered a job, explained the job duties, and pay, sent a contract via email, I completed just basic contact info (name, address, email and phone number) I was prompted to take a photo of the front and back of my PHOTO ID (driver's license) and then take a selfie while holding the same photo ID. They said they would call me back to set up payroll information either tomorrow or Friday.

Dollars Lost: $0.0

Victim Location: Rancho Cordova, CA, USA - 95670

Date Reported: September 2, 2026

Business Name Used: Navi Forge Freight

Online Purchase - Winsleigh

Placed an order in June. After 30 days was told it must have been lost. They said they were sending replacement. After another 25 days they said it was delivered today September 2 thru their tracking system. I have received nothing and they won't respond to my emails

Dollars Lost: $35

Victim Location: Fargo, ND, USA - 58103

Date Reported: September 2, 2026

Business Name Used: Winsleigh

Employment

This message is to confirm that we've got your Employment Application Form and your information is currently under review by the HR team. Our representative will contact you in the nearest 2 business days for a short job phone interview. What's the best time and number to contact you? I would also like to introduce you the general points for Quality Control manager's responsibilities and compensation. * 5-15 postages weekly for processing, each task consist of receiving mail/parcel from post/courier during business hours, combining them when necessary, shipping out by courier shown in pre-paid shipping label. Shipping doesn't require any payments from your pocket. * Storage place for 6 boxes (max 40 lbs) is required. * Phone and email conversation during business hours with your supervisor to receive instructions and give confirmations for completed tasks. * $4,000 monthly compensation for performance, bonuses information is available after the employment contract is signed. * Career growth and additional opportunities are available when good performance is shown by candidate. Please don't hesitate to contact me if you need any further information regarding Quality Control manager position. Sincerely, Hunter Carpenter Route Stride LLC. Phone: +1 (315) 996-9802 Business hours: Monday-Thursday 9am-6pm EST

Dollars Lost: $0.0

Victim Location: Bedford, TX, USA - 76022

Date Reported: September 2, 2026

Business Name Used: Route Stride LLC

Phishing

Potential client reaching out to me for personal training. They ask to set up a Google meet or zoom meeting. They claim it's not working and send a link for me to use. The link is to download the latest zoom. It's actually malware though. And they claim I need to link my computer and phone to make the call. They are basically trying to download malware to my laptop and have direct access to my phone. They have a story about how the husband has ALS and wants to meet online.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95112

Date Reported: September 2, 2026

Business Name Used: Jada Simone

Investment - Investment Scam

They promised money was in the account that could be withdrawn instantly about $897.13 and then daily payouts from then on and with the upgrades that I purchased I was supposed to be on auto pilot for this money to come in. I was never given an access to my account at any point or start up information for getting this going. the number that was on my Credit card app was 800-853-0846. That offered a refund On option one or any other questions would be option two. Had many dropped calls in long, waiting periods to be answered option two never answered And option one Sounded pretty flaky And noncommittal or helpful. Found a page that lists that as a verified scam from the Better Business Bureau. We’ll see what the credit card does to reverse this.

Dollars Lost: $465.9

Victim Location: Beaumont, CA, USA - 92223

Date Reported: September 2, 2026

Business Name Used: X33 DailyWealthSystem

Online Purchase

haoluckycn [email protected] Saturday, July 25, 2026 3:33 PM ****************** ****************** Congrats! You finished your order! Haolucky took my money but, I never received the product. And, I don't really expect that I will. I just want to report the it.

Dollars Lost: $44

Victim Location: Catonsville, MD, USA - 21228

Date Reported: September 2, 2026

Business Name Used: Haolucky

Phishing

They said to call this 888 number about a civil lawsuit. I knew it was a scam the moment they started sharing my information. As that is not my legal name at the moment. Then when I started pushing back and I made it very clear that I knew it was a scam I literally laughed at them and told them. They are mistaken if they think I actually think this is legit. They got really rude and hung up on me. Both the person who called me and the person from the 888 number. This first time I called the lady was very unprofessional and rude. She said my connection sucked and she couldn’t hear me. I responded with that was very rude and unprofessional, she then immediately hung up.

Dollars Lost: $0.0

Victim Location: Muldrow, OK, USA - 74948

Date Reported: September 2, 2026

Business Name Used: Davis Associates Imposter

Online Purchase - Dmitror

On Aug 202026 i saw an ad for 20 jeans for $53. I paid for them never received them i emailed and they blocked me

Dollars Lost: $5300.53

Victim Location: Omaha, NE, USA - 68107

Date Reported: September 2, 2026

Business Name Used: Dmitror

Other

Received a phone call that said my name and said to hit 1 if I was that person. I hit 1 and the woman who answered said she was with Kirkland Myer Resolution. I told her that they called me and asked what they wanted. She tried to get me to verify the last 4 of my SSN at which time I said first you will tell me what the hell you want to which she responded by hanging up on me. I then googled Kirkland Myer to find out they are a shyster debt collector and figured this was a scam. On further investigation it seems they are indeed a scam. I went to their web site and sent them a cease and desist message and requested verification via postal service for any debt they believe I owe. I own a small ranch and recently purchased a double wide to put on it for a guest house so I'm pretty sure any outstanding debts would have come up during that process less than 6 months ago.

Dollars Lost: $0.0

Victim Location: Oakhurst, TX, USA - 77359

Date Reported: September 2, 2026

Business Name Used: Kirkland Myer Resolution

Online Purchase - SP SOLLINO POLLYDRESSY.C AZ US

was looking for some tools and this ad came up on my shop advertising so figured it was legit

Dollars Lost: $90

Victim Location: East Wenatchee, WA, USA - 98802

Date Reported: September 2, 2026

Business Name Used: SP SOLLINO POLLYDRESSY.C AZ US

Online Purchase

I was searching online for a place to deliver flowers to my best friend for her birthday, same day delivery. I came upon Bloom Flower Delivery, which states the flowers are arranged by local florists and can be delivered same-day if ordered by 3pm. They also advertise a 100% Happiness Guarantee. I ordered the flowers on the morning of 8/31 and paid an additional fee of $5.99 for them to be delivered by 1pm on the same day. I spent just over $85. They were not delivered that day. I attempted emailing their customer service as well as calling their customer service to see where the order was and when it would be delivered. I was given the run-around by email support. I received a phone call from my doctor's office, and when I answered it was BLOOM FLOWER DELIVERY, NOT my doctor! They let me know the issue was being looked into and they would update me as soon as possible. I never received an update. When I called the customer service number from their website on 9/1, I was offered a refund of the $5.99 fee. When I told them I don't think that is a fair refund they offered $10, take it or leave it. I asked for a supervisor and was told none are available, but they would call the floral team and see what they could do. They then offered a $10.99 refund and a $10 coupon for my next order. I let them know I don't think that is fair, and demanded to know when the flowers would be delivered. They informed me their delivery times are between 9am-6pm. They offered to email me a delivery photo when it was completed, which I agreed to. It is now 3pm on 9/2. The flowers have not been delivered. When I called their AI agent said they have been delivered, and when I asked to be transferred to a live agent, I waited in the queue for 10 minutes and then was hung up on before I could speak to anyone. I attempted calling 2 more times and was hung up on before I was even transferred to the queue. I emailed again and was told someone would reach out soon. I let them know if I do not hear back and the flowers are not delivered, I will be disputing the charge with my credit card. I have disputed the charge and heard nothing back from Bloom Flower Delivery.

Dollars Lost: $85.17

Victim Location: Alger, MI, USA - 48610

Date Reported: September 2, 2026

Business Name Used: Bloom Flower Delivery

Online Purchase - Fake Cannabis Dispensary - Online Retailer Scam

They pose as a legal dispensary and get you to send over a cashapp payment

Dollars Lost: $2.02

Victim Location: Brooklyn, NY, USA - 11206

Date Reported: September 2, 2026

Business Name Used: Buds Planet Dispensary

Online Purchase - Damour inc

Ordered and paid women shirts on Aug 2, 2026. Never received. Correspondence with support and gave me the constant runaround that the order was delivered and to check postal service and neighbors. No tracking available nor did any of my neighbors receive the package. Upon my request for refund, Damour Inc and Style Clothing Life have discontinued responding with my inquiry. They’re cheaters and scammers.

Dollars Lost: $34.97

Victim Location: Haymarket, VA, USA - 20169

Date Reported: September 2, 2026

Business Name Used: Damour inc

Online Purchase - Loomsapp.com

Ordered and paid for a 12 pc jumper dress with pockets. Multi colors. They took my money never received said items. Tried to contact them after they said it had reached my local post office. But it looked wierd. Tried to email them, it just went back to shopping.

Dollars Lost: $30

Victim Location: Terrebonne, OR, USA - 97760

Date Reported: September 2, 2026

Business Name Used: Loomsapp.com

Phishing - National School Board Imposter Scam - Fake SAT Test Inquiry

Person called asking for the parent of my teenage son, who he named, and then stated that he is calling to ask a few questions in regards to his SAT this october and that my son had filled out a form when he took the PSAT last year, I only asked if he could email the information and he said "what? you want me to call you wife?" and then "im not gonna do that" and hung up

Dollars Lost: $0.0

Victim Location: Huntington, NY, USA - 11743

Date Reported: September 2, 2026

Business Name Used: N/A

Online Purchase - Bbq grills

Made purchase of a BBQ grill, talked to customer service numerous times, they said my order would take 3 months to ship after having already said they had it in stock. Cancelled my order and requested a refund, but could not get anyone on the phone ever again despite numerous calls, voicemails, and emails.

Dollars Lost: $341

Victim Location: Houston, TX, USA - 77005

Date Reported: September 2, 2026

Business Name Used: Bbq grills

Phishing - Business Compliance Certification

Received a text message claiming that my business needed to file a compliance report or business compliance certification. "Complete your 2026 business record review to identify potential administrative and compliance gaps and receive recommended next steps." They asked for payment. However they are not acting on behalf of any government agency.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98108

Date Reported: September 2, 2026

Business Name Used: Business Compliance Certification

Online Purchase - Modlily

I received clothing but didn't fit correctly. I returned all and they still have not sent my money back to my credit card. Sent back certified mail on May 12,2026 and received May 13 ,2026. Been fighting with them since that time.

Dollars Lost: $406.55

Victim Location: Littleton, CO, USA - 80129

Date Reported: September 2, 2026

Business Name Used: Modlily

Online Purchase - BestTicketFare

They quoted fare and I paid 463.69 total on 9-2-2026 They contacted me 2 hrs. later and said fare is now over 1000.00 for same reservation. I contacted them vial phone and they will not cancel the reservation and will not issue refund.

Dollars Lost: $463.69

Victim Location: Richland, WA, USA - 99352

Date Reported: September 2, 2026

Business Name Used: BestTicketFare

Debt Collections - Fake Debt Collection

A woman called and said that I owed CASHUSA and that if i didn't pay TODAY they were taking me to court and my balance would be higher with legal fees, court costs, etc... I asked for verification of the debt because I do not believe that I owe that and she sent me an email that did not have any of the information i requested. I had requested to know the EXACT DATE the loan was made, the address that was used, VALIDATION that i owed this debt.... NONE of that was provided. She just kept repeating to me on the phone that if i failed to make payment, court proceedings were forthcoming and the amount would be higher. The e-mail contained the following letter.

Dollars Lost: $0.0

Victim Location: Mammoth Spring, AR, USA - 72554

Date Reported: September 2, 2026

Business Name Used: Lakeside Group Services

Counterfeit Product

Bought shoes on line through an ad I found while googling. Product (6 pair of shoes - only 3 I had ordered - the others were in error) REEKED with petroleum and plastic odors. Had to put them in the garage because the odor was so egregious. Tried to return via the [email protected] email - email was returned undeliverable. Called Nordstrom to put a dispute on the transaction of $121.38. Then Nordstrom called me about two fradulent charges from two companies I'd not heard of.tunohealth and luvodeals. Credit card has apparently been breached so Nordstrom is reissuing the card and investigating the disputed transaction. I have provided them with all available order information.

Dollars Lost: $121.38

Victim Location: San Diego, CA, USA - 92103

Date Reported: September 2, 2026

Business Name Used: Olive and Evy

Other

I bought four t-shirts at 9.99 a piece which was good price and free shipping after so many shirts

Dollars Lost: $31.97

Victim Location: Toledo, IA, USA - 52342

Date Reported: September 2, 2026

Business Name Used: Uenith Uk

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