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Counterfeit Product - Leaftide

I was watching NBC news and a video came up for the Jenna and Sheinelle show which I opened and it was a show with Oprah and Dr. Ania saying that if you want to lose more weight after stopping a GLP-1. They went on to describe a product called Leaftide. I thought it was a real Today Show. Fortunately my credit card company did not pay it and asked me if it was me. I said “No” because I had been researching as I was putting my card # in. And realized thru researching it was a scam. Then the alleged Today Show site I was on began to add other charges very quickly. I cleared y inf immediately and got off the site. Now I have filed a fraud case against the other charges! Today I received 3 tubs of this product which has absolutely none of the ingredients the show said. So even fraudulent that way. There is a contact number on the box that I will get returned one way or another.

Dollars Lost: $217

Victim Location: Boise, ID, USA - 83706

Date Reported: July 16, 2026

Business Name Used: Leaftide

Other

Milos acted on behalf/franchise consultant of Icy N Spicy desert restaurant. He advised and provided information about the business we were interested in. We met the owners, had a discovery day and they everything seemed like a great business to invest in. We decided to invest and move forward. I wired the money to Milos as we had all the dealings with him and it was advised by him. A week later the owners requested a meeting and let us know Milos never transferred the money to them and refused to do so. I’ve contacted him many times with no answer and no reply to my text messages. If anyone has any future dealings with him, please beware.

Dollars Lost: $50000

Victim Location: Davenport, FL, USA - 33837

Date Reported: July 16, 2026

Business Name Used: Milos Klimovic

Phishing - Shipments Free

Showed up as a pop-up after purchasing phone accessory online. Shipments Free claimed to give $20 “cashback” then proceeded to ask for credit card info.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95823

Date Reported: July 16, 2026

Business Name Used: Shipments Free

Phishing - Health Urge

your GLP-1 prescrition has new info. Confirm details and get your first month free healthurge.com/ejleo, Reply STOP to quit.

Dollars Lost: $0.0

Victim Location: Kirkland, WA, USA - 98033

Date Reported: July 16, 2026

Business Name Used: Health Urge

Government Agency Imposter - Entry LLC

I went to USPS.com/scheduler and was taken to a site to renew my passport. I thought I was just getting my passport renewed. When I went to the post office to ask questions they told me it was a scam and report it to my bank and to the BBB. I have since tried to go back to that site and I get the regular post office site. The lady's at the post office said those scammers get a lot of people.

Dollars Lost: $198

Victim Location: Strasburg, CO, USA - 80136

Date Reported: July 16, 2026

Business Name Used: Entry LLC

Phishing - Asia Capital Holdings Co., Ltd.

Individual pretends to be interested in making an investment in our startup.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97210

Date Reported: July 16, 2026

Business Name Used: Asia Capital Holdings Co. Ltd.

Worthless Problem-solving Service

I work at a shared workspace in the Warner center called Premier workspaces. Premier owns the entire third floor where this company is claiming to be. The scamming company has never been affiliated/ a tenant on our floor or our business, but is using our class A address to scam people out of money and when they block their clients they show up to my front desk angry. This is impacting business, is going unchecked and should be handled promptly so we can continue to conduct our business professionally.

Dollars Lost: $250

Victim Location: Woodland Hills, CA, USA - 91367

Date Reported: July 16, 2026

Business Name Used: Campbell & Farahani, LLP

Debt Collections

They called about a 12 year old account saying I was going to be sued.

Dollars Lost: $1560

Victim Location: Avon Park, FL, USA - 33825

Date Reported: July 16, 2026

Business Name Used: Hoyt litigation company

Online Purchase

I purchased the ultimate grill brush bundle from the rescue Website on June 21, 2026. The status of my order has remained unchanged at "processing." It is now nearly a month later and there has been no change. I emailed the company multiple time on July 3, July 7, July 9, July 10 and finally July 14. I get a response from their customer service stating the items are taking longer than usual. I requested a refund on 3 times already and have yet to get confirmation that a refund is being issued or that I have recieved a refund. Customer service is no longer replying to my emails. I have emails I can provide as proof

Dollars Lost: $77.86

Victim Location: La Mirada, CA, USA - 90638

Date Reported: July 16, 2026

Business Name Used: Rescue

Retail Business - Farmington Chimney & Fireplace Services

Called the business phone number to set up appt to look at chimney. Talked to a robot which set up a time. No one showed up for the appt. Called to verify, got a robot again. Wanted to go personally to the business. No where on the website is a location for an office. Very generic.

Dollars Lost: $0.0

Victim Location: Farmington, NM, USA - 87401

Date Reported: July 16, 2026

Business Name Used: Farmington Chimney & Fireplace Services

Counterfeit Product

I order xxlg bags for storage and got mini bags. No information to return

Dollars Lost: $65.98

Victim Location: Tampa, FL, USA - 33606

Date Reported: July 16, 2026

Business Name Used: Starsum limited

Identity Theft - Assured Advisors

Informed me that my card would be charged every month for 5 months in the amount of $180.00. He had all my information including my driver license's ID number but only confirmed last 4 digits of SSN. He had all my loan information, but I had never given my loan or personal information to anyone.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80215

Date Reported: July 16, 2026

Business Name Used: Assured Advisors

Online Purchase - castleberryhills

I ordered a hoodie from a brand back in December as time went on I didn’t receive my hoodie, but since it was around Christmas time, I figured it was just on backorder, which is what the owner of the brand communicated to me. It’s time continued. I would text the Instagram asking for updates and they would give me justification saying that they were busy. The owner was having issues or there were a lot of backed up orders overtime. I forgot about it until I realized that I still didn’t receive my order when I went to find the Instagram to ask the owner what was going on? I could not find the Instagram. I emailed the brand trying to get an understanding of what was going on and found out that the owner is a scammer and one of its previous employees is exposing them for what’s going on. There are multiple people that haven’t received their orders and they have completely shut down everything that shows that they were an actual brand this is beyond crazy disrespectful And legally not allowed. They’re stealing from people and not even giving them refunds.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44320

Date Reported: July 16, 2026

Business Name Used: castleberryhills

Counterfeit Product - Northend Shop

The advertise these shoes as Crocs and name brand and they are knockoff cheap plastic shoes. I have tried to call then and email and no response. Ph # 720-706-5933 [email protected] [email protected] [email protected] They have not given me a return address for the purchase.

Dollars Lost: $59.96

Victim Location: Easley, SC, USA - 29642

Date Reported: July 16, 2026

Business Name Used: Northend Shop

Credit Cards - Phishing

they wanted my mortgage info

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89149

Date Reported: July 16, 2026

Business Name Used: pinnacle fndg group

Online Purchase - Online Purchase Scam

I paid 68.99 for a box of amazon gifts i recieved a head phone worth maybe5 dollars

Dollars Lost: $68.99

Victim Location: Waukomis, OK, USA - 73773

Date Reported: July 16, 2026

Business Name Used: Zeeweask

Debt Collections - Debt Collections Scam

This text is from Shepherd Outsourcing, a debt collector regarding your Credit One Band, N.A. (for which the current creditor is LVNV Funding LLC) account. visit https://portal.shepherdoutsourcing.come/s/jxiJ72rlRU or call 888-991-5696. I don't have an account with Credit One Bank nor LVNV Funding LLC. They used a short code for the text: 91651

Dollars Lost: $0.0

Victim Location: Enid, OK, USA - 73703

Date Reported: July 16, 2026

Business Name Used: Shepherd Outsourcing

Tech Support - Geek Squad / impostor

false claim to be with geek squad but email has a heading that reads this email was sent from a TUMO student account.

Dollars Lost: $0.0

Victim Location: Spanaway, WA, USA - 98387

Date Reported: July 16, 2026

Business Name Used: Geek Squad / impostor

Online Purchase - www.wonsapin.com

Wonsapin offering adiverse fashion department store, offering a wide range of stylish clothing, accessories, and more to satisfy your unique fashion cravings.

Dollars Lost: $40

Victim Location: Milford, NY, USA - 13807

Date Reported: July 16, 2026

Business Name Used: Molision Inc

Phishing - IMI / impostor

Continuous (daily) phone calls concerning google business issues. Wants to provide more coverage to direct more customers to my business. Always have informed them I am not interested and remove me from their call list. Continue to receive marketing calls.

Dollars Lost: $0.0

Victim Location: Port Orchard, WA, USA - 98367

Date Reported: July 16, 2026

Business Name Used: IMI / impostor

Online Purchase

Dont go on https://renomua.com/

Dollars Lost: $50

Victim Location: South Pasadena, CA, USA - 91030

Date Reported: July 16, 2026

Business Name Used: Renomua

Online Purchase

I paid for an invoice of 220 dollars via Apple Cash. I looked it up, and what they did was ilegal i paid the $220 invoice, and then the next day the specific merchant requested another 110 dollars for the order to be sent outside of the original invoice. I was told that this specific amount was refundable after receiving my order. The shipping price was just insane, when usually priority shipping is fifteen dollars. I was not provided a full refund from the merchant when I said the cost was insane and did not want to pay for the specific goods. I was forced to call Chase and file a claim to distribute the charge. I hope other people stay away from this specific business and don't lose money. I know there is a gray area with the specific goods being cannabis sold, but I hope that me writting this has some pull with possibly getting the specific site taken down. The site name is https://callicanna.com. I hope other people don't get scammed as I did.

Dollars Lost: $220

Victim Location: Scottsdale, AZ, USA - 85251

Date Reported: July 16, 2026

Business Name Used: Cali Canna

Online Purchase

I ordered the 3in1 cordless weed and grass trimmer, it was a very cheap product and it didn’t even cut the grass . I sent three messages for them to e-mail me a return shipping label like they said to do to my e-mail but they never responded, I then called several times but the phone rang busy 3 times then went dead.

Dollars Lost: $129.99

Victim Location: Springfield, OH, USA - 45503

Date Reported: July 16, 2026

Business Name Used: Itoomax

Employment

Follow-up employment/income verification with PERRY POINT VA. Listed my name and case number. Call 1-866-508-2106 by July 16, 2026 The number the text camw from is (619) 604-0510

Dollars Lost: $0.0

Victim Location: Perryville, MD, USA - 21903

Date Reported: July 16, 2026

Business Name Used: Perry Point VA Imposter

Phishing

The scammer had all of my personal information. They said as a full-time teacher, I was eligible for the loan forgiveness program. They knew the lender and my balance

Dollars Lost: $0.0

Victim Location: Olive Branch, MS, USA - 38654

Date Reported: July 16, 2026

Business Name Used: FSA

Online Purchase

they offer a bike for low pricing and never deliver the bike have no way to contact the store

Dollars Lost: $47.99

Victim Location: Delmar, MD, USA - 21875

Date Reported: July 16, 2026

Business Name Used: Clearance store

Employment - Shipnora and Shipnora Express

Was initially contacted by no less than three different email addresses/people ([email protected], [email protected] and [email protected]) for a position that involved receiving freight at my address, checking it for damage, then resending it to customers - which in itself sounded suspicious. Here is the body of the emails: "Greetings, we’ve just opened a new spot in our Express integrity team. It’s a straightforward role focused on accuracy. Let me know if you’re looking. Bobby Johnson | Human Resources" "My name is [HR_NAME], and I am reaching out from Shipnora Express. We are currently looking to add an independent remote Freight Inspector to our active operations network. This role is perfect for anyone seeking a stable remote schedule. Your main focus will be inventory oversight—specifically receiving inbound materials, conducting quality assessments, and reporting data to your supervisor. We provide a full digital onboarding kit with step-by-step videos to make the integration smooth. The role includes a guaranteed base rate and additional productivity-based incentives. If you'd like to check out the details, please drop a quick reply to this message so I can send over the introductory video and payroll info. Best, Shipnora Express" "Hi there, I came across your contact details and thought our new opening in operations might interest you. We handle local distribution and need someone with a keen eye for detail. Let me know if we can chat. Best, Dan Jones | Talent Lead" Was then contacted by two different emails ([email protected] and [email protected]) for further info and to let me know HR would call me with further info. I received a call marked "spam" and was given vague info by someone calling themselves Anthony Joseph, and told to expect a "contract" which I received. It was poorly written and had many type errors and spacing errors, and did not look professional at all. They wanted me to send them a picture of my driver's license - which I did NOT do. I have uploaded the contract. I blocked all the email addresses and the phone number after looking them up on BBB.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77095

Date Reported: July 16, 2026

Business Name Used: Shipnora and Shipnora Express

Credit Cards

Charge $95 for upfront fees for a credit card that never came in the mail and we asked for a refund and cannot receive money sent by Direct refund and cannot get a hold of anybody to request a paper check by mail

Dollars Lost: $95

Victim Location: Burney, CA, USA - 96013

Date Reported: July 16, 2026

Business Name Used: Direct card technologies inc.

Online Purchase

I had a very disappointing experience with Olivadeals.com. After completing my purchase, I discovered that I had been automatically enrolled in a subscription without realizing it. I was also under the impression that I had purchased a physical copy of the item as a birthday gift. After waiting several days for it to arrive, I contacted customer service to track the order and was then informed that they only provide digital copies and that the file had been emailed to me on the day I placed the order. Since the item was intended as a gift, a digital copy was not suitable. I immediately requested a refund and even asked them to disable access to the digital copy. Instead, I was told they would not issue a refund because more than 24 hours had passed since the purchase. Their only suggestion was that I print the digital copy myself. Based on my experience, I found the purchasing process to be misleading, especially regarding the automatic subscription enrollment and the lack of clarity that the product was digital only. Because of this experience, I will not purchase from Olivadeals.com again.

Dollars Lost: $4.9

Victim Location: Greensburg, LA, USA - 70441

Date Reported: July 16, 2026

Business Name Used: Olivadeals.com

Online Purchase - Trailer barn LLC

Advertising trailers for sale in wanting to ship it to your location. If you go to their address, it is a building that says meals on wheels in Vancouver, Washington.

Dollars Lost: $0.0

Victim Location: Friday Harbor, WA, USA - 98250

Date Reported: July 16, 2026

Business Name Used: Trailer barn LLC

Government Agency Imposter

they say I had case pending with the state for y business, that i was being sued and need to take action had my social and EIN.

Dollars Lost: $0.0

Victim Location: Oviedo, FL, USA - 32765

Date Reported: July 16, 2026

Business Name Used: Sunshine Storms

Credit Cards - Direct Reserve Card

To apply for the credit card i had to give my social, phone number, address and banking information

Dollars Lost: $95

Victim Location: Burney, CA, USA - 96013

Date Reported: July 16, 2026

Business Name Used: Direct Reserve Card

Phishing - Cure Health

people keep calling me from a company called Cure Health ( supposedly a supplement company) and they want payment to cancel my account with them. they claim I have been getting their product every month, but I have never received any products. They have the last four digits of my credit card which they say proves that I purchased this product. And that the products have been sent to my home address which they also have. They threaten to send my information to the three credit card bureaus. They ask if I want to terminate my account with them and if I do I would have to pay $199.95. They say they sent me an email in 12/25 and 1/26. I can't find any emails from them.

Dollars Lost: $0.0

Victim Location: Gaston, OR, USA - 97119

Date Reported: July 16, 2026

Business Name Used: Cure Health

Counterfeit Product

I ordered seeds from this supplier on June 14, 2026. The seeds arrived. However, they were poor quality. Of the 10 seeds I attempted to germinate, only 4 have made it. They guarantee an 80% guaranteed germination rate, so obviously 6/10 seeds is well below their guarantee. I emailed them through their website on July 10, 2026. Their website says they have 24/7 customer support and someone would get back to me in a day. I have waited almost a week and there has been no reply. I attempted to contact them via their instant chat. Never got a reply, nobody ever read my messages. I also called their 800 number and got the voicemail of someone named "Kyle". I cannot reach these people and nobody is getting back to me.

Dollars Lost: $152.07

Victim Location: BC, CAN - V0B 2L2

Date Reported: July 16, 2026

Business Name Used: Crop King Seeds

Counterfeit Product - VChics

I received clothing that looked like burlap and website looks like embroidery but looks ver shabby with no embroidery on anything. Also told I would get a refund which never came either.

Dollars Lost: $250

Victim Location: Elkview, WV, USA - 25071

Date Reported: July 16, 2026

Business Name Used: VChics

Fake Check/Money Order - Magnolia Medical Technologies

This started out as a person trying to cash a copied check. They made a check that looked just like the company's changed the check number and then mobile deposited it. Now they have moved to a different scam. They are sending out emails saying, "Congratulations on your employment". In the email it has a check attached written to the person they sent the email to. They are telling the person that it is a "Legal Sign-On Bonus".

Dollars Lost: $0.0

Victim Location: Dillsboro, IN, USA - 47018

Date Reported: July 16, 2026

Business Name Used: Magnolia Medical Technologies

Advance Fee Loan

Receiving multiple AI-recorded calls from various fabricated personas offering a follow-up to a personal loan request that I did not make. Name such as Sarah Thompson, Barbara Bronson, etc. are used interchangeably but the message is the same: offering a loan pre-approval, with the request to call back at (877) 578-2315. If I use the screen call feature, they leave no message. If I decline the call and send it to voicemail, the generic, pre-recorded messages are always played. This can happen multiple times per day from different numbers, so it is impossible to block them.

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43081

Date Reported: July 16, 2026

Business Name Used: Ironview Financial

Counterfeit Product - EPICOOLER

i ordered the epicooler from an ad on truth social. after the order, they tried to charge me without my knowledge or consent an additional $19.98 which i argued and was refunded. in this process i tried to cancel order because of their deception which they refused to do. once i received the order, it did not, does not work which i explained to them. they first offered a 25% refund because i opened the product, 1 of 2 . i argued, eventually they said they would refund my purchase price. that was June 16, 2026. original order was May 29,2026. to this day i still have not received refund. they lied. i have all corresponding emails and receipts and proof of purchase. they lied, deceived, and stole.

Dollars Lost: $221.98

Victim Location: Billings, MT, USA - 59105

Date Reported: July 16, 2026

Business Name Used: EPICOOLER

Phishing

That number keeps calling about a loan I signed up for, which I did not. Then said they can help me with my current loan. I have asked multiple times to be taken off their list serv but they keep harassing me and calling me. This last time I said I was reporting them and they told me he has an A+ rating with the BBB.

Dollars Lost: $0.0

Victim Location: Wilmington, CA, USA - 90744

Date Reported: July 16, 2026

Business Name Used: N/A

Phishing

They are constantly sending letter demanding payment to renew a warranty policy that I never had. I called the number and the person was rude and could not show me when or where I originally had that policy since it’s a ‘renew policy’ - they do not have an address or email on the letters

Dollars Lost: $0.0

Victim Location: Maitland, FL, USA - 32751

Date Reported: July 16, 2026

Business Name Used: First NLC Financial Services LLC

Other

This company keeps calling from a variety of numbers stating that I need to call back to the number on the caller ID for the representative working on my account.

Dollars Lost: $0.0

Victim Location: Ocala, FL, USA - 34471

Date Reported: July 16, 2026

Business Name Used: Kirkland Myers Resolution Group

Online Purchase - Dressxa

Order never received and promised a refund which never came either.

Dollars Lost: $57

Victim Location: Elkview, WV, USA - 25071

Date Reported: July 16, 2026

Business Name Used: Dressxa

Counterfeit Product - Online Retailer Scam

Misleading advertising. Products are not the same quality purchased. Company refuses to provide full refund as they are internationally located and shipping would be “expensive”. Offering small refunds in exchange.

Dollars Lost: $0.0

Victim Location: Ridgewood, NY, USA - 11385

Date Reported: July 16, 2026

Business Name Used: Submarinen

Phishing - Phishing Scam - Fake Fraud Alert - Walmart Impostor

The number called me claiming to be a Walmart automated alert warning me of a large ($900+) purchase made on my account and telling me to call back the number to address the issue.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10002

Date Reported: July 16, 2026

Business Name Used: N/A

Debt Collections - Harris & Harris debt collector

Receive multiple text regarding debt collection in behalf Spectrum

Dollars Lost: $0.0

Victim Location: Ashtabula, OH, USA - 44004

Date Reported: July 16, 2026

Business Name Used: Harris Harris debt collector

Online Purchase - Barkzen

This company, Barkzen, tskes your money and never sends a confirmation, shipping details, and won't respond when you send an email asking for an explanation and refund. They have done this to other's besides myself, from my research. This company needs to be investigated and shut down. They target people who care for their pets. Just to scam them out of their hard earned money, while locking them into a monthly subscription. They will attempt to take money from the subscription, even though you have canceled it. Buyer beware!

Dollars Lost: $46.67

Victim Location: Santa Fe, NM, USA - 87505

Date Reported: July 16, 2026

Business Name Used: Barkzen

Online Purchase

Order the Gravixi fans and contacted them as it has been a month. First they responded and now have stopped.

Dollars Lost: $89

Victim Location: Dickson, TN, USA - 37055

Date Reported: July 16, 2026

Business Name Used: Gravixi

Online Purchase - Mayberry

This company represents themselves as an American-based company with American-made products offering free returns. That could not be farther from the truth. They are based out of China and absolutely do not offer free returns. The quality of the merchandise is absolute garbage and there's nothing I can do about it.

Dollars Lost: $450

Victim Location: Lanoka Harbor, NJ, USA - 08734

Date Reported: July 16, 2026

Business Name Used: Mayberry

Online Purchase - Delta Children

I "purchased" a Delta Children Gavin Recliner Glider Swivel Chair Featuring LiveSmart Fabric by Culp StainResistant Repels Moisture Kid PetFriendly Fabric LinenLinen from a "secure" online site. After purchasing online, I was sent a confirmation email and a tracking number but the tracking link sends me nowhere. At checkout, I thought my final amount owed was $59.99 but the charge on my card came to $62.81.

Dollars Lost: $62.81

Victim Location: Littleton, CO, USA - 80127

Date Reported: July 16, 2026

Business Name Used: Delta Children

Phishing - Diability Center

A auto call by Debbie Stanfield keeps calling 15 times daiuly from different numbers. Try blocking the numbers. Keep calling. TIt needs to SYTOPhey slip in silent voicemails. Tried say i'm not interested to the auto system. Call dROPS, AND NOMORE CALLS FOR THAT DAY BUT THEY STILL KEEP CALLING EVERY DAY.

Dollars Lost: $0.0

Victim Location: Schenectady, NY, USA - 12303

Date Reported: July 16, 2026

Business Name Used: Diability Center

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