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Online Purchase - Cutfulleng

We purchased a ebike from tiktok company curfulleng. We never did receive the bike, but they got the money. Impossible to reach this company.

Dollars Lost: $39.98

Victim Location: Siletz, OR, USA - 97380

Date Reported: June 28, 2026

Business Name Used: Cutfulleng

Online Purchase - Epicooler

I purchased 2 epicoolers online from what says on my Debit card purchase:PRIMESHOPPERS*A. I paid $241.96. from my CHIME Card on May 29,2026 at 7:37. p.m. I've never received anything! I've attempted to contact this Scam/Fraud company via text,email,and phone since May 30,2026,with no success. I've been hung-up on,avoided, and disregarded. I would like for you to do an investigation, effective immediately! I would like a refund and to prevent any innocent unsuspecting customers to be scammed and victimized like myself!

Dollars Lost: $241.96

Victim Location: Seattle, WA, USA - 98105

Date Reported: June 28, 2026

Business Name Used: Epicooler

Online Purchase - Conbasera

I saw an ad on Pinterest for clothing from Conbasera.com and purchased one item. With shipping it was about $32. I got a confirmation email and a tracking number (no carrier named). Tracking says the item was delivered, but I never received it.

Dollars Lost: $32

Victim Location: Vancouver, WA, USA - 98682

Date Reported: June 28, 2026

Business Name Used: Conbasera

Online Purchase - Navloomacom

Eight bras were the price of 2499+ tax and shipping bringing the total to $37.98

Dollars Lost: $37.98

Victim Location: Kailua Kona, HI, USA - 96740

Date Reported: June 28, 2026

Business Name Used: Navloomacom

Online Purchase - Holmbech Thomas

I came across this ad during my phone game. It advertised two different sets of Ralph Lauren polos, each set contained 25 different colored polos for $32. I received strange tracking info, often with misspelled words. Today, I was told that the first of my sets was delivered and there is nothing here. I expect the same to happen to the second set. I must say that the advertisement is still continuing. I believe they are using multiple fictitious names, like Lilli for one. Advertisement shows several middle aged men wearing polos and the advertising very enticing. But upon further investigation it is revealed it all leads to the same company in China. They gave me a tracking number that didn’t coincide with any of the delivery service companies. Emails are all returned as non recipient. One included a fake address and phone number in Arizona which of course is phony. They are continuing their scam to this day.

Dollars Lost: $87

Victim Location: Denver, CO, USA - 80260

Date Reported: June 27, 2026

Business Name Used: Holmbech Thomas

Phishing - Business Document Center

It demands payment either for a Certificate of Good Standing (free in Colorado and automatically available with a new business) or for required federal wage posters for place of business ($90).

Dollars Lost: $0.0

Victim Location: Longmont, CO, USA - 80501

Date Reported: June 27, 2026

Business Name Used: Business Document Center

Counterfeit Product - Online Retailer Scam

I purchased 2 dresses online from haven beck. The product received was poor quality and not at all like the website. I wrote to them immediately and requested a return. I also returned the product to them and got a confirmation that it was received by S. Rios. For over 3 weeks they are dodging me and not refunding me the money. They keep saying they are working with the concerned team. I am just not getting the money back. Attached evidence of the conversations. Unable to attach more than one file.

Dollars Lost: $126.93

Victim Location: Carpentersville, IL, USA - 60110

Date Reported: June 27, 2026

Business Name Used: Haven Beck

Online Purchase - Online Retailer Scam

I emailed the company and they stated item was lost and pretended to reship merchandise but never resent items and stop responding to my emails

Dollars Lost: $44

Victim Location: Upper Darby, PA, USA - 19082

Date Reported: June 27, 2026

Business Name Used: houneiy.com

Retail Business

Air B and B with no property insurance, no oven. I paid Anthony Cacase for a months stay at 77 Fairview Street, Lock Haven PA 17745 Room 1 requiring a security deposit of 35.00. I had the paperwork notarized in the town of Lock Haven which he is not giving the signed document back. Today is June 27, 2026 @ 2:35 pm. He has insistently contacting me making fun of me that I don't get to stay there for a month while allowing me to add an additional month of 700.00 This action is keeping me from staying at a local hotel monthly. Leaving me without money on hand, and deminamaling my bank account who he has access to. I'm in fear for my life as well as my two daughters Lila and Eve. I don't want my children out on the streets due to his actions of not properly handling his business according to the State Laws of the Commonwealth of Pennsylvania. I have contacted a police officer yesterday while buying a storage unit which set me back 32.50 Please don't allow this happen to someone else. We already had a condemned Air Bed and Breakfast on Main Street with the address of 329 in Lock Haven PA for Residencey just this past month of June. People were left out on the street due to this factor. I thought he was Anthony Cacase was a respectable man, now I know after talking to town people and real business owners it is a scam. Please help me help others in the community as well as his residence in Williamsport? If there is one. Anthony Cacase resides at this location with his business partner. I'm speaking with his only tenant in this manner hoping I don't need to supena them in court. I sent you a picture of the charity he is stealing from.

Dollars Lost: $735

Victim Location: Lock Haven, PA, USA - 17745

Date Reported: June 27, 2026

Business Name Used: Anthony Cacase

Counterfeit Product - Online Retailer Scam

On Facebook website claiming to be Kendra Scott.

Dollars Lost: $0.55

Victim Location: Drexel Hill, PA, USA - 19026

Date Reported: June 27, 2026

Business Name Used: vipjewellery

Online Purchase - Funny Fuzzy

I saw the product in a push page that came through Instagram. I ordered one of the product on 5/30 using my Pay Pal account. They immediately took payment from PayPal and claimed that it was a recurring, monthly charge. The product is a sofa cover and is ABSOLUTELY NOT RECURRING. I changed the status on PayPal to non-recurring, but as of today have never received the product. I tried contacting them by phone, but the phone number given online is not a working number. I emailed them on 6/25 canceling the original order and requesting my money back. They have not responded.

Dollars Lost: $104

Victim Location: New London, NH, USA - 03257

Date Reported: June 27, 2026

Business Name Used: Funny Fuzzy

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

The letter from Home Protection claimed that the Home Warranty on the property was expiring and must be renewed by calling 888-878-8610 immediately. Otherwise, the property owner would be responsible for all costs associated with any home repairs. No inspection is required and final acceptance is subject to meeting eligibility requirements. The letter was signed by Vicky Mercer, Program Director

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19129

Date Reported: June 27, 2026

Business Name Used: Home Protection

Online Purchase - Online Purchase - Recurring Subscription Scam

Received a $2 charge on my checking account and then a $39.99 debit amount was attempted but my bank flagged it as fraudulent. It seems to have come from a website called ebkread.com that offers an unspecified ebook reading service - i had never been on this website or signed up for any service. My bank flagged the second larger transaction and we cancelled the digital card

Dollars Lost: $2

Victim Location: Chevy Chase, MD, USA - 20815

Date Reported: June 27, 2026

Business Name Used: ekbread.com

Online Purchase - Magicalverseshop

I placed an order on may 31st, website said (6-14) shipping. Its been a month. No updates no tracking information just emails saying that they are working on resolving the issue.

Dollars Lost: $74.98

Victim Location: Bremerton, WA, USA - 98310

Date Reported: June 27, 2026

Business Name Used: Magicalverseshop

Online Purchase - Online Retailer Scam

8 pairs of men pants

Dollars Lost: $42

Victim Location: Falls Church, VA, USA - 22042

Date Reported: June 27, 2026

Business Name Used: Holmbech thomas

Online Purchase - Wendlly

https://www.facebook.com/share/p/1EGX9wdo2B/ Site said made jn USA, ships in 2-3 days. Contacted through customer service after a couple of weeks, was told to be patient. The package cleared customs.

Dollars Lost: $30.89

Victim Location: Spokane, WA, USA - 99207

Date Reported: June 27, 2026

Business Name Used: Wendlly

Online Purchase - Prime Load Trailers

I paid for my trailer via website and communicated with them via text and email both. He said he could ship once wire transfer was made. I researched why a wire is necessary it gave me an honest answer, no Ai is telling me otherwise. I do have bank routing and account information of where this wire was sent.

Dollars Lost: $2000

Victim Location: Fillmore, CA, USA - 93015

Date Reported: June 27, 2026

Business Name Used: Prime Load Trailers

Online Purchase - QR code creator

Free qr. then demanded money. Paid $11 for month. Charged $133 and when I immediately cancelled and asked for refund I got no response. Disputed with credit card company

Dollars Lost: $133

Victim Location: Bainbridge Island, WA, USA - 98110

Date Reported: June 27, 2026

Business Name Used: QR code creator

Fake Check/Money Order - Fake Business Compliance Letter Scam

It was an attempt to get $149 for the service of "Annual Filing Report Services", with punishment for non-compliance of potentially $500 per day &/or jail time. I had my check in the envelope, stamped and ready to mail.

Dollars Lost: $0.0

Victim Location: Missoula, MT, USA - 59801

Date Reported: June 27, 2026

Business Name Used: ANNUAL FILING REPORT SERVICE(S)

Online Purchase - Tiny heart wags

They advertised a dog toy and upon buying the toy it has been weeks with no contact or delievery of the item.

Dollars Lost: $30

Victim Location: Farmington, MO, USA - 63640

Date Reported: June 27, 2026

Business Name Used: Tiny heart wags

Online Purchase - MOLISION INC Wonsapin.com

I ordered a product, waited almost a month, received fake tracking updates, package was supposedly delivered outside of any delivery services hours, to which I was actually awake to walk outside and see no vehicles or packages and still have received nothing. Reached out to them twice through email and haven't gotten a response. I have no items, no refund and no patience left.

Dollars Lost: $45.25

Victim Location: Broken Arrow, OK, USA - 74012

Date Reported: June 27, 2026

Business Name Used: MOLISION INC Wonsapin.com

Online Purchase - Superior auto parts

They took my money and then they kept running me around, trying to take more money from me

Dollars Lost: $1445.55

Victim Location: Glendive, MT, USA - 59330

Date Reported: June 26, 2026

Business Name Used: Superior auto parts

Online Purchase - Usbest1.com

I saw an ad on Youtube for a 32 tb hard drive, so I purchased one. I was sent an email saying it was shipped on June 9, 2026, but the USPS says they haven't received it yet.

Dollars Lost: $46

Victim Location: Arvada, CO, USA - 80004

Date Reported: June 26, 2026

Business Name Used: Usbest1.com

Employment - Seren Vita Health

Was texted by a man who claimed his name was Daniel Jones from Seren Vita Health inviting me to an interview. Said I was selected for an interview. Kept referring to David Berman by his full name or Mr. David. Also kept repeating messages like a robot.

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83709

Date Reported: June 26, 2026

Business Name Used: Seren Vita Health

Online Purchase - Online Purchase

The items shown on the website and the items that arrived in the mail were very different. Website uses a "sale" promo and photos of products of handmade or better quality goods than what are shipped from China. Cheap polyester garments and mass produced plastic tote bag rather than the advertised handmade item.Clothing items were advertised as linen...actually very cheap polyester with poor sewing. Complete waste of money. I have since read that persons attempting to return these items had no success, so I am trying to warn others not to fall for this scam!

Dollars Lost: $0.0

Victim Location: SURREY, BC, CAN - V3S 6V7

Date Reported: June 26, 2026

Business Name Used: Rose Vale Vancouver

Employment - Velmora Search Partners

I was approached about an executive search for a high level role with a local company. They used an Gmail address to send me an email to my Gmail address which I rarely use. I requested a call and was asked to send a resume. I didn't find the individual on Linkedin and asked twice the name of her firm. She finally sent it via a link which I did not click. She said her Linkedin was recently compromised and taken down. I went to Velmora Search Partners website using a browser and looked up several of the people listed as employees and recruiters on Linkedin and a few showed up as working for other companies or retired. Carmen W. McLane, who reached out to me does not show up on the company website. It was suggested that I use a service to polish my resume to be better positioned for the role. Nothing was sent to the person. I also asked several times for her to use a different email for messages as I don't check Gmail and she complied after 3 requests.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98102

Date Reported: June 26, 2026

Business Name Used: Velmora Search Partners

Online Purchase - Elizabeth Seaside boutique

I ordered one off the shoulder Jean jumpsuit I corresponded with them through emails. There was no phone number I never received it. They kept giving me dates that it .was going to be delivered, but I never received it. The date of my order was May.19 2026 . June 25 2026 and still have not received my order.

Dollars Lost: $64

Victim Location: Avondale, AZ, USA - 85392

Date Reported: June 26, 2026

Business Name Used: Elizabeth Seaside boutique

Other

I received a text message from #212 7 83 70 74 07 stating "Bank of America: "Your pending ACH wire transfer of $14,729 to recipient James Wilson has been successfully processed as of 6/26/26. If you did not authorized this withdrawal, please contact Customer Support immediately at 888-344-7148 to cancel the transaction."

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38125

Date Reported: June 26, 2026

Business Name Used: Bank of America impostor

Debt Collections

A man identifying himself as David Dorsey left me a voicemail saying his office was reviewing my wages, source of income and assets were being verified. He said federal law would allow for him to give any further details, but I could call him and present my side of the story.

Dollars Lost: $0.0

Victim Location: Claremont, CA, USA - 91711

Date Reported: June 26, 2026

Business Name Used: Unknown

Online Purchase - Online Purchase

Bought dog toy for 15, no subscription, then was charged 56 every month for three months and it’s still going

Dollars Lost: $150

Victim Location: VANCOUVER, BC, CAN - V6B 2W6

Date Reported: June 26, 2026

Business Name Used: Pupa Paws

Online Purchase - Online Purchase

Bought dog toy for 15, no subscription, then was charged 56 every month for three months and it’s still going

Dollars Lost: $150

Victim Location: VANCOUVER, BC, CAN - V6B 2W6

Date Reported: June 26, 2026

Business Name Used: Pupa Paws

Business Email Compromise - Boss Email Request / Gift Cards

Asked by my name if I was available and identified themselves by my boss's name. Said they were in a meeting, and needed me to handle an urgent task. Then asked me to go to a grocery store and get Xbox gift cards.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98122

Date Reported: June 26, 2026

Business Name Used: N/A

Other

This is the email I received. Dear Customer, Thank you for your email. Your package has arrived and is waiting to be picked up. The tracking number of your order is RA753399986US via https://www.usps.com/. We suggest you go to the USPS as soon as possible or call (+1 800)222 1811 to find your package. ? Please feel free to contact us if you need any further assistance. Best regards, Customer Support [email protected]

Dollars Lost: $0.0

Victim Location: Breaux Bridge, LA, USA - 70517

Date Reported: June 26, 2026

Business Name Used: Jose Mercado

Online Purchase - Snug cloud

I ordered a couch off of the tick tock app and never received the item, but the first amount was taken, $29.00. Then days later, an unauthorized payment of $39.00 was taken. I have contacted customer service and no response. The phone number doesn't work.

Dollars Lost: $68

Victim Location: Eugene, OR, USA - 97405

Date Reported: June 26, 2026

Business Name Used: Snug cloud

Advance Fee Loan

Calling me about an cash advance loan , i have no idea what that is.told me that i am over 2,000 & if I didn’t pay.i will be put down as fraud & taken to jail

Dollars Lost: $0.0

Victim Location: Southaven, MS, USA - 38671

Date Reported: June 26, 2026

Business Name Used: Juvenelli Rothbach, and John

Tax Collection - Tac Consultants of America

I’m not sure if this is a scam but just from looking in your site, it seems like might be. This is the voicemail they left me verbatim- “ Hello, this is Mary with tax consultants of America. Today is Friday, June 26. I'm calling regarding a time, sensitive matter involving tax balances or unfiled returns, but still need to be addressed. A notice was recently sent outlining programs that are available which will significantly reduce or potentially eliminate what is owed these programs are not always available and this may be the only attempt we make to reach you before they expire. We will get penalties waived, bring filings current and resolve outstanding balances. Please call us back today at 888-711-9337 again that number is 888-711-9337. If this no longer applies, please disregard the message. If you would like to be removed from future contact please call back the number on your caller ID and follow the opt out option. Thank you.”

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98402

Date Reported: June 26, 2026

Business Name Used: Tac Consultants of America

Online Purchase

I purchased what was supposed to be a Father's Day lego cube featuring pictures of my family from a website called "LunaCub-US," which was advertised to me through Instagram. The order supposedly shipped and delivered to Elberta, AL. I do not live in AL. I attempted to contact the company twice (though they only offer an email address, no phone number). No response. I then searched Reddit and found a whole thread of people reporting the same scam :-( All of our orders were supposedly "delivered," but to places we don't live... And no one recieved their Father's Day gifts.

Dollars Lost: $67.97

Victim Location: Huger, SC, USA - 29450

Date Reported: June 26, 2026

Business Name Used: LunaCub-US

Phishing

Caller stated there was a claim and asked for claim number. Provided claim number left in VM. VM stated that all correspondence has been ignored and they have verified my commercial and residential location. The woman I spoke with knew the county I live in and wanted me to verify the last 4 of my social and when I did not want to give it to her she stated I would giving up my right to talk about the claim. She also wanted my address which I did not provide.

Dollars Lost: $0.0

Victim Location: Holiday, FL, USA - 34692

Date Reported: June 26, 2026

Business Name Used: Berkley

Online Purchase

I ordered a nasal spray from Nutr5aMd, product # 5V96A-02 that was advertised on line using my credit card on June 12, 2026. I received a confirmation letter via e mail with an invoice ID; VE158849. To date, I have been unable to reach the company nor have a received the product.

Dollars Lost: $99.98

Victim Location: Bel Air, MD, USA - 21014

Date Reported: June 26, 2026

Business Name Used: Nutra MD

Counterfeit Product - Sorin

this business is on tiktok advertising clothing and then sending clothing that is completely different than the clothing you thought you were purchasing. I received the most random item in the mail that was NOTHING like the item I had ordered. It was extremely low quality and a complete scam. I asked for a refund and was sent an email that was obviously auto sent to every customer they have scammed stating: "Hi there, Thank you for your follow-up message. We understand your frustration and appreciate you taking the time to share your concerns. We have carefully reviewed your order and the information provided. While we understand that you are dissatisfied with the item you received, our store policy does not allow for refunds, returns, or replacements after delivery. We respect your decision to contact any consumer protection organization if you choose to do so. However, after reviewing your case, our decision remains unchanged, and we are unable to issue a refund or replacement. We appreciate your understanding and thank you for your time." they did not address my concern about receiving the wrong item at ALL. they brushed past it and said nothing can be done. This is obviously a scam. I am so disappointed in tiktok for allowing this vendor to sell on their platform.

Dollars Lost: $30

Victim Location: Portland, OR, USA - 97202

Date Reported: June 26, 2026

Business Name Used: Sorin

Investment - Investment Scam

Site of scam now they change the name to another site RBC investment in crypto

Dollars Lost: $25000

Victim Location: Mount Vernon, NY, USA - 10550

Date Reported: June 26, 2026

Business Name Used: N/A

Debt Collections

cash advance scam. ive teported this person numberous times and they still keep doing it

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55449

Date Reported: June 26, 2026

Business Name Used: cash advance inc.

Online Purchase

Ordered a shirt May 9, contacted and mentioned it was sent out June 5. Zero updates and neglect of communication

Dollars Lost: $54.86

Victim Location: Los Angeles, CA, USA - 90004

Date Reported: June 26, 2026

Business Name Used: Secret Club

Online Purchase - Retail Website Scam

Found a website for sticky bra inserts. Ordered a bundle. got an order confirmation, with Standwright as the company, links to Visit Our Store, and Track with Shop, and a YunExpress YT tracking number. The tracking number worked only sometimes; other times it gave me an error message. Since then I can't find the website or any evidence of the company anywhere online, social media etc. I tried all the ways to contact them to get information but get no response, or it doesn't go through.

Dollars Lost: $61.7

Victim Location: Monterey, MA, USA - 01245

Date Reported: June 26, 2026

Business Name Used: LiftBabes

Phishing - 1(229) 496-4406

Ireceived no less than 5 phone calls on 5/26/2026 offering medicare insurance thru a company with phone #229-496-4406. I called that # and someone answered in a businnes like manner (unsure of the name). It appears that they are baiting people to switch from their current medicare plan to another. These calls were made to my home phone (229-382-9547) and my cell phone (229-256-1129). I requested that they take my numbers off their call list. This is nothing more that harassment.

Dollars Lost: $0.0

Victim Location: Tifton, GA, USA - 31794

Date Reported: June 26, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit Product Website Scam

Ordered bra bundle because returns were free. took a month to be delivered. I'm not even convinced these are from the website, they are so different, and there is no Kova label anywhere, Items arrived folded in a shipping bag, not individually in nice boxes as website depicts. No identifiable labels or brand identifiers. Bras in cheap bags. Items are nothing like website depicts. Have tried multiple ways over multiple days to contact company, through their contact page, copying and pasting their customer service email and sending my own email. Getting zero reply. The return label under the shipping label to me is from someone in PA who seems to have gotten it to send it from there. Tried to find her but can't. I can find my order on the website and it seems to give an option to track with Shop, but it doesn't work. All the tracking came from T.17track.net and was in an Asian language and sometimes didn't translate to English. vThacking number came from hualianwantong.

Dollars Lost: $82.85

Victim Location: Monterey, MA, USA - 01245

Date Reported: June 26, 2026

Business Name Used: wearkova.co

Debt Collections - Phishing Texts

Received several texts this week from different phone numbers, all saying to call 870-298-5513 to pay a balance I owe on a health account. I have blocked all messages/senders, but wanted to alert others. BBB was helpful in that I see someone else had something similar.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68526

Date Reported: June 26, 2026

Business Name Used: N/A

Debt Collections - Medical Billing / Med. Diagnostics

The scammer claimed i had a blood test sent to Med. Diagnostics Lab by my inital lab and that my insurance did not cover all of the costs from April of 2024. The bill would now be in collections and be reported to my credit company, etc. I took the gals phone # plus extension and said i would look through my records to find this supposed bill. I never had any blood tests run in the first half of 2024. There were no unpaid medical bills.

Dollars Lost: $0.0

Victim Location: Weiser, ID, USA - 83672

Date Reported: June 26, 2026

Business Name Used: Medical Billing

Phishing - Avram and Associates

Received phone call from company from company saying they were associated with Kline and Specter who I have a roundup claim with.They requested further information.After speaking with the lawfirm, they told me this company,Avram and Associates. Is not associated with them in any way.Their phone# is8322660574.

Dollars Lost: $0.0

Victim Location: Eugene, OR, USA - 97401

Date Reported: June 26, 2026

Business Name Used: Avram and Associates

Travel/Vacation/Timeshare - Online Passport Renewal Scam

I tried to renew my passport but this website appear in my search and because they have a logo like the official government I continue on it and pays the money. Now when I tried to check my application the real people tell me that they don’t have any record of my application or the money I paid.

Dollars Lost: $129.97

Victim Location: Reading, PA, USA - 19601

Date Reported: June 26, 2026

Business Name Used: Passportvisarush.com

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