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Look Up a Scam

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Date Reported
05/12/2026
06/12/2026
Dollars Lost
State/Province
Scam Type

Search Results (703004)

Advance Fee Loan

They keep calling to offer a loan. Ive blocked at the DoNot Call Registery but they keep changing their number. I get calls all day from 8-10 pm.

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32827

Date Reported: June 16, 2026

Business Name Used: American Expeditiing abd other names

Healthcare/Medicaid/Medicare

I was sent a letter stating that I owe money for medical supplies that I have never been diagnosed and not being treated for.

Dollars Lost: $0.0

Victim Location: Ocean City, NJ, USA - 08226

Date Reported: June 16, 2026

Business Name Used: Memphis DME Supply LLC

Debt Collections - Keystone Recovery Group KRG

KEYSTONE RECOVERY GROUP has been harassing with phone calls daily. here in Ohio they are coming from a 440-940-7130 however they have an 833- number as well they refer to when you talk to them and multiple people but it came back again today to a Broderick James they will NOT tell you anything else and even once you prove to them you know its a scam and tell them to CEASE and DESIST they continue to call from different people, then it goes to a switchboard and they say they were retained by an attorney and all kinds of things. ITS FRAUD and a SCAM! BEWARE!

Dollars Lost: $0.0

Victim Location: Rome, OH, USA - 44085

Date Reported: June 16, 2026

Business Name Used: Keystone Recovery Group KRG

Other - Scam Appliance Repair

I called about having my washer looked at. He arrived same day ( June13th)with business cards attached to his hat and shirt with tape. He diagnosed the problem, ordered the parts that were shipped to my house and I was told he would come between 1p-4p on June 15th. I gave him the requested $140. He quoted total cost of $230 with me having to pay the rest on Monday. After several phone calls (June 15) and me telling him I know he is a scammer after doing some research and threatening to go to the police, he responded. He returned my $85 only. The part did in fact came to my home.

Dollars Lost: $55

Victim Location: Chesapeake, VA, USA - 23324

Date Reported: June 16, 2026

Business Name Used: PMCR Appliance Repair

Counterfeit Product - Fraudelent shopping Website

Website claims to be in Asheville, NC. I purchased an outfit that was shipped from China and when it arrived it did not look like the picture. The pants had an extra panel down the crotch that was not in the picture and made them unwearable. The top was similar to a polyester middle school basketball scrimmage jersey. I attempted multiple times to get a refund and they said I would have to return it to China at my expense even though their website says damaged items or incorrect items are returned at the expense of the company. They also offered me a 20% refund to keep the item and call it a day, which is also ridiculous. Lastly, all the reviews are fake as there is no place for me, a real customer, to leave an actual review.

Dollars Lost: $70

Victim Location: Portsmouth, VA, USA - 23703

Date Reported: June 16, 2026

Business Name Used: Lucy and Lilly Boutique

Online Purchase

I ordered a dress from Urban Hollis and never received my package. I believe i was sent fake tracking info. It's been moving away from where i live and has been sitting at a disrubution center for several days at this point. When i contacted urban hollis by email ,they replied to me a a different person. They called me Jim but i am not JIM. I am a female,not JIM. I have asked for a refund about 3 times and i always get the same message back from them like it's just a bot. Buyer beware. DO NOT ORDER FROM URBAN HOLLIS

Dollars Lost: $58.74

Victim Location: Satsuma, AL, USA - 36572

Date Reported: June 16, 2026

Business Name Used: Urban Hollis

Online Purchase - Kiro Brands

Address provided for return is not valid. Product plastic not metal as advertised.

Dollars Lost: $109.93

Victim Location: Ashtabula, OH, USA - 44004

Date Reported: June 16, 2026

Business Name Used: Kiro Brands

Home Improvement - Home Improvement - Sealmasters sealing

Taranvir Modi is the most unprofessional and useless sealer. His business constantly keeps chaning names however when I accepted his quote his business name was Sealmasters Construction Inc., and now it has been changed to Sealmasters sealing. He came in, provided a quote and was paid for the job to seal the asphalt driveway, pressure wash the interlocking in the backyard, level a portion in the backyard, add polymeric sand, and seal the interlock. Majority of the polymeric sand is coming out week over week, weeds are already popping through the interlock in multiple places, and most areas of my interlock is discoloured. When I tried to get a hold of him to reschedule the horrible job he did, he ignored me until I served him a demand notice to come resolve the issue. Initially, after couple days he said he was going to reschedule to fix the problem, but with every passing week I was ignored to have the job rescheduled. The owner was very unprofessional, and I dont doubt he knows what quality means, in his line of business. The last thing he told me was he will see me in small claims court, I have no time or money to waste on this, *** I am seeking help *** *** ** ******* **** ******** *** ***** others from getting scammed. I am going on 4 weeks of follow-ups after the job was done, and I have exhausted all options, and as mentioned he said he will see my in small claims court to get a resolution.

Dollars Lost: $800

Victim Location: AJAX, ON, CAN - L1Z 0G2

Date Reported: June 16, 2026

Business Name Used: Sealmasters sealing

Phishing - Publishers Clearinghouse

Publishers clearing house called and left a message "Bruce Roberts" won 2nd place in the monthly sweepstakes in the clearinghouse and to call back as soon as possible. Had a little bit of a different accent and it was quiet in the background. He let know that you won $18,000,000 and there was more money for doing other tasks. Gave a set of numbers to obtain the money and that Bruce would get in contact with FBI and IRS to obtain money and to deal with fraud.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: June 16, 2026

Business Name Used: Publishers Clearinghouse

Other - Sugar Baby Care

I discovered their product online and wanted to try it to see if it works. After buying it on a discount, I realized I didn't want to continue using that product, so I moved on with my day. Suddenly, they sent me an email stating that I had subscribed to their monthly shipment of the product and began charging my card at the standard price. I tried to cancel the subscription, but I could not cancel it on their website, and they did not respond to my calls or emails.

Dollars Lost: $90

Victim Location: Rochester, NY, USA - 14623

Date Reported: June 16, 2026

Business Name Used: Sugar Baby Care

Employment

I WAS TELEPHONED ABOUT A PACKAGE INSPECTOR POSITION. THEY SENT ME A 1 OZ GOLD BAR THAT I SENT OFF FROM UPS TO ANOTHER PERSON THAT THEY CREATED THE LABEL FOR.

Dollars Lost: $0.0

Victim Location: Sumter, SC, USA - 29154

Date Reported: June 16, 2026

Business Name Used: N/A

Online Purchase

Carports

Dollars Lost: $62.97

Victim Location: Harrisville, PA, USA - 16038

Date Reported: June 16, 2026

Business Name Used: Lumen

Debt Collections - TSG

Dear ****** this is a notification that your scheduled payment of $272.91 is overdue. Please contact our office at 855-486-0893 as soon as possible to avoid further escalation, thank you, T.S.G. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. Any unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44134

Date Reported: June 16, 2026

Business Name Used: TSG

Debt Collections - Online Lender Alliance Debt Collections Vishing and Identity Theft Scam

Case Number: FR-127/A26/32186/2025 Outstanding Balance: $2786.99 Creditor: Online Lender Alliance Collection Attorney: Victoria Laurent Contact: [email protected] TAKE NOTICE: that this communication constitutes a FINAL SUMMONS regarding the unresolved financial obligation referenced above. This matter is now under formal enforcement review and has been assigned to Attorney Victoria Laurent, acting on behalf of the petitioner: Online Lender Alliance. TOTAL AMOUNT DUE: USD 2786.99 DEBT OVERVIEW You currently owe a total of $2786.99. This balance remains unpaid and has been transferred to Attorney Lindsey Clayton for recovery. Online Lender Alliance, The lending platform through which you submitted your application has confirmed that your account is delinquent and has formally referred this matter to us for further action. Please be advised that a U.S. national bank, which owns and manages approximately 30 online payday loan companies, is pursuing this claim. The specific website used to obtain the loan is irrelevant to their determination to proceed. The parent company, OLA, owns and operates more than 350 payday loan websites, including but not limited to Speedy Cash, CashNetUSA, Cash America, and 500 Cash Advance. Our records confirm that you obtained a loan through one of these platforms. This account remains unpaid and unresolved. Despite prior notices regarding your repayment obligations, you have failed to satisfy the outstanding debt, which constitutes a willful breach of the terms and conditions of your agreement. As a result, you are now required to bring the account current immediately. CONSEQUENCES OF NON-COMPLIANCE Failure to respond or remit payment within the specified timeframe may result in immediate escalation, including but not limited to: Formal legal filing in the appropriate jurisdiction. Enforcement measures including wage garnishment, asset seizure, and bank account freezing will be pursued via court orders, which may severely restrict your financial activities and access to necessary funds. Your Social Security Number may be flagged federally, causing enduring harm to your credit profile, loss of financial eligibility, and suspension of federal or state benefits (including unemployment, retirement, disability, and child support). A default judgment totaling $27,000.00 may be entered, encompassing additional penalties, legal costs, and restitution. This judgment authorizes aggressive recovery actions, including liens on property and forced asset liquidation DEMAND FOR RESPONSE You are required to respond without delay and select one of the following actions: Immediate settlement of the account, or Enrollment in an approved repayment plan SETTLEMENT AND PAYMENT TERMS (FINAL) Lump-Sum Settlement: USD $1499.99 (final resolution) Weekly Payments: USD 100.00 until USD 2,499.99 is satisfied Bi-Weekly Payments: USD 300.00 until USD 2,399.99 is satisfied Monthly Payments: USD 500.00 until USD 2,799 is satisfied Once selected, the terms are binding and non-negotiable. Next Steps: To avoid immediate legal escalation and safeguard your rights, respond directly to this notice via email at [email protected] Your case will be promptly assigned. Telephone inquiries are discouraged to prevent delays or miscommunication; email remains the sole guaranteed method for expedited resolution. This is a legally enforceable notification. Please retain a copy for your records. (This notice is issued under the authority of the assigned recovery office and constitutes your final opportunity to resolve this matter without further enforcement action. FAILURE TO RESPOND WILL RESULT IN IMMEDIATE NEXT-STEP PROCEEDINGS.) Sincerely, Attorney Victoria Laurent Email: [email protected]

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: June 16, 2026

Business Name Used: Online Lender Alliance Debt Collections Vishing and Identity Theft Scam

Employment

She had reached out to me in Florida and told me that she was going to pay me $25 an hour she refused to give me the head housekeeper position as I have many years of experience 10+ years…. Pay was on Friday and she refused to pay me…. Paid me $320 on Sunday night. My original pay should have been $829.60. She add cleanings for Monday on Jobber app then deactivated the account. I would not recommend this company……….

Dollars Lost: $560

Victim Location: Branson, MO, USA - 65616

Date Reported: June 16, 2026

Business Name Used: Purely Clean Loz

Phishing

Text message about tree removal/trimming. I live in a condo. They said they use a program called deal machine to get info.

Dollars Lost: $0.0

Victim Location: Springboro, OH, USA - 45066

Date Reported: June 16, 2026

Business Name Used: N/A

Online Purchase

Pop up on facebook with bill gates and several celebrities touting memopezil. Glitzy. Long winded and scientific based. Had name of japenese scientist who discovered this formula to treat dementia/alzhiemers. AI generated ad with multiple other products. Ordered 6/15/26.

Dollars Lost: $575

Victim Location: Fairchance, PA, USA - 15436

Date Reported: June 16, 2026

Business Name Used: BuyGoods

Online Purchase - Graviax

Saw an ad on Tik tok and ordered on May 18th. Received an email with tracking through track718 , it’s now June 16th and after several emails back and forth and searching realized I was scammed and there are hundreds more that were also scammed by this company. They will do the typical30plus days showing in tracking then claim it was delivered. I have disputed the charges with my bank

Dollars Lost: $30.98

Victim Location: Rochester, NY, USA - 14609

Date Reported: June 16, 2026

Business Name Used: Graviax

Credit Cards

I got a notification this morning that this company tried to take $39.97 from my card which I have never visited this site nor have I ever heard of it. It's a woman's clothing boutique owned by Google that was shut down in 2010 so I don't know anything about this

Dollars Lost: $39.97

Victim Location: Providence, RI, USA - 02903

Date Reported: June 16, 2026

Business Name Used: N/A

Online Purchase - Online Purchase - Holmbechthomas

Ordered 3 seperate orders through Holmbechthomas. They said they delivered it through China Post and gave each order a tracking number. The orders were never delivered and the company put the onus on me to tr k down the orders. A check with Canada Post showed they never had the orders to be delivered.

Dollars Lost: $100

Victim Location: STOUFFVILLE, ON, CAN - L4A 3S4

Date Reported: June 16, 2026

Business Name Used: Holmbechthomas

Online Purchase - ortho bed bamboo mattress topper

Advertised on Facebook. Claim to help fibromyalgia etc.

Dollars Lost: $119

Victim Location: CT, USA - 06010

Date Reported: June 16, 2026

Business Name Used: ortho bed bamboo mattress topper

Online Purchase

Carport was advertised on tick tock I use my cash app card to pay them and it keeps saying my order is being processed it's been almost 2 months and I'm not got my money back from cash app or them or received what I paid for

Dollars Lost: $140

Victim Location: Goose Creek, SC, USA - 29445

Date Reported: June 16, 2026

Business Name Used: Lumen

Phishing

This fake marye texted me with rental property information. We.liked the pictures and description and they wanted us to do an application online. This was for a credit reporting agency. Charged me $29.95

Dollars Lost: $29.95

Victim Location: Monroeville, AL, USA - 36460

Date Reported: June 16, 2026

Business Name Used: Marye

Phishing - phishing

Person named Donovan left v/m saying he had my social and documents for me to sign

Dollars Lost: $0.0

Victim Location: Burlington, NC, USA - 27215

Date Reported: June 16, 2026

Business Name Used: N/A

Online Purchase

They sell at below-market prices, while keeping some popular items at market price to enhance the overall sense of authenticity. Additionally, they offer initial purchase discounts to entice you to place an order, but all require a minimum purchase of $250. Other characteristics include: Payment is required to be in cryptocurrency. The contact person is unhurried and doesn't pressure you to place an order. The emails sent by the official website regarding forgotten passwords are never received. Furthermore, after payment, they attempt to extort more money, claiming it's a protection fee from the courier company and requires an additional $100, which they claim will be refunded upon delivery. When I got to this point, I knew it was a scam. Website: https://pokemontcgwholesale.net/ The so-called courier company: https://fastdeliverylines.net/

Dollars Lost: $211

Victim Location: Childersburg, AL, USA - 35044

Date Reported: June 16, 2026

Business Name Used: pokemontcgwholesale

Online Purchase - Capatee

The clothing I ordered was cheesy, flimsy, and cheap. It didn’t fit well. Website said returns must be made in 30 days. In 3 days I requested a return label and was denied. Instead I was offered a $50 credit to keep clothes which I rejected! Repeatedly I asked for a return address and finally they gave 107 Sheikh Zayed Road. Dubai, UAE. +852 81990571. They said I would have to pay for international postage! This would easily run as much as my purchase.

Dollars Lost: $250

Victim Location: Astoria, OR, USA - 97103

Date Reported: June 16, 2026

Business Name Used: Capatee

Debt Collections

I received calls and messages from individuals claiming to be connected to process serving or legal document delivery. One voicemail stated: “Hello, this is Jeff Stevens, independently contracted process server for the National Association of Professional Process Servers. The reason I’m calling is because we have documents scheduled to be delivered to your location, either today or tomorrow, between the hours of 2 PM and 6 PM. The documents require a signature. We were trying to verify if you would be available during that time frame to accept and sign for the documents. If these hours do not work for you or if you have any questions, please contact the issuing agency’s office at 855-424-7759.” Another message from the phone number (909) 757-6167 used the name “MCS Legal.” During a call, I was told I was being sued and was pressured to make an immediate payment of $1,250 by debit or credit card to settle the matter and avoid being served, having the amount increase, or having court fees added. The caller referenced a credit card debt but provided account information that did not match my actual records. The caller also gave inconsistent company information and used multiple phone numbers. The tone of the call felt urgent and threatening, with pressure to pay immediately instead of providing formal written verification, a court case number, creditor details, or official documentation. I did not make a payment. I am reporting this because the caller appeared to use legal threats, vague process-server language, inconsistent company names, and inaccurate debt information to pressure me into paying a debt over the phone.

Dollars Lost: $0.0

Victim Location: San Leandro, CA, USA - 94579

Date Reported: June 16, 2026

Business Name Used: National Association of Professional Process Servers / MCS Legal

Healthcare/Medicaid/Medicare

This company has been charging my state medical benefits using a parent company. There is an investigation going on. They caused me to loose benefits multiple times within a little over a year. Not only were they charging my medical benefits but they were charging my children’s state benefits and have NEVER worked with my children. They have violated my hoops laws with putting personal medical information shared in a mass email and have also defamed my character with some of the information put in there. I have the email if an investigator asks for it I can send it directly to them.

Dollars Lost: $0.0

Victim Location: Annapolis, MD, USA - 21401

Date Reported: June 16, 2026

Business Name Used: Affordable Living and Supportive Services

Advance Fee Loan - Advance Fee Loan - Business Funding Scam

We received an email offer for a line of credit from Chad Riser ([email protected]). Upon acceptance of the terms, we were required to complete a trade line loan in which we were given some money and expected to pay back a larger sum. Once the trade line was complete, we were to be funded for the full amount. After the trade line was paid in full, I attempted to contact Steven Goldman ([email protected]) to complete the set up for my loan. I have not been able to contact him in almost a week.

Dollars Lost: $50000

Victim Location: Albany, OR, USA - 97322

Date Reported: June 16, 2026

Business Name Used: Brooklyn Bridge Private Capital

Online Purchase - Pavilook

I ordered summer dresses and used my debit card and after a month of not receiving anything I contacted them thru the email on their website pavilook.com and they first said it was delivered and I told them it wasn't and so they said they would send it again and the second time they said it was delivered which it was not. Then they offered a 70% refund and I said no I want a full refund and they said ok we processed your refund which I still have not received. And, upon reading other similar situations, I doubt I will receive it.

Dollars Lost: $33.98

Victim Location: Denver, CO, USA - 80229

Date Reported: June 16, 2026

Business Name Used: Pavilook

Online Purchase - Empire Essentials

I ordered a product through first Etsy.com, they moved to shop.app, inquired about the product, always stating that they will send it, but it has been a year and I have not received the product, essentially committing theft by deception.

Dollars Lost: $301.75

Victim Location: Wilsonville, OR, USA - 97070

Date Reported: June 16, 2026

Business Name Used: Empire Essentials

Other

Boked a hotel room unaware the rooms were smelling of must and mold. Aunt highly allergic to mold and has heart issues

Dollars Lost: $474.4

Victim Location: CT, USA - 06786

Date Reported: June 16, 2026

Business Name Used: N/A

Phishing

This was to fillout surveys. so when you fill out a survey your spose to get paid. instead the scammer took the money and left no phone number the email address is a fake one. So if anyone wants to earn extra money go back to babysitting or do without. These people have no heart or they wouldn't be taken advantage of elder senior citizens, and people still working and invalids whom can't work.

Dollars Lost: $167.19

Victim Location: Gerald, MO, USA - 63037

Date Reported: June 16, 2026

Business Name Used: MgLabsLimited

Online Purchase - Squishmallow Official

Went to purchase squishmallows and was directed to this website on my google browser. Put two different card informations in and it said that my card was declined a few times before I became suspicious

Dollars Lost: $0.0

Victim Location: Hobbs, NM, USA - 88240

Date Reported: June 16, 2026

Business Name Used: Squishmallow Official

Online Purchase - sorella.wear

I bought dresses over a month ago and did not reserve them

Dollars Lost: $35

Victim Location: Pittsford, MI, USA - 49271

Date Reported: June 15, 2026

Business Name Used: sorella.wear

Online Purchase - Raven Online Retail Scam

Order online its been 1 month and still no merchandise no updates or tracking number available no contacts information

Dollars Lost: $25

Victim Location: Rowlett, TX, USA - 75088

Date Reported: June 15, 2026

Business Name Used: Raven Online Retail Scam

Online Purchase

I bought a tee shirt that never came in. When I bought the item I put in my correct address and by the time the item was delivered it was sent to a completely different address which caused it to be sent back to the sender. I emailed them to try to get them to resend the item to the correct address which at that point I was ignored and forgotten about.

Dollars Lost: $54.74

Victim Location: Baton Rouge, LA, USA - 70809

Date Reported: June 15, 2026

Business Name Used: Legend heavyweight tees

Rental

Unsolicited and on no call list

Dollars Lost: $0.0

Victim Location: Mercer, PA, USA - 16137

Date Reported: June 15, 2026

Business Name Used: Iron View Financial

Employment - Amazon Impostor

Hi there, this is Victoria Hayes from Amazon's Remote Recruitment Team. We found your profile and think you'd be an ideal fit for a remote, flexible position. In this role, you will assist Amazon merchants with product updates to help them engage with more customers. • Commitment needed: 60–90 minutes per day, for 4 days a week • Salary offered: $100–$600 each day (base $5,300 for every 30 days worked) • Plus: No-cost training and 15–20 paid leave days yearly Right now, we have 18 spots available. If you're over 23 and interested, please text “More Info” to 8033873576

Dollars Lost: $0.0

Victim Location: Fort Gay, WV, USA - 25514

Date Reported: June 15, 2026

Business Name Used: Amazon Impostor

Online Purchase - Zeweask

See attachment:

Website: amazsurprisebox.com

Free shipping on orders over $60

Amazsurprisebox

Congratulations on successful payment

Order No. 8437120260608051930BED3

Item Purchased

?? 2026 Large Warehouse Liquidation:

Unclaimed Packages & Returns??

The Super Giant Pallet, BUY 1Quantity: 1Price: $59.99

Order Summary

Subtotal: $59.99

Shipping: $6.99

Dollars Lost: $68.99

Victim Location: San Francisco, CA, USA - 94158

Date Reported: June 15, 2026

Business Name Used: Zeweask

Online Purchase - Jose Pet Shop

I purchased Sky and Sole products through Instagram. The ad looked just like the logo. When I never received the product i emailed Sky and Sol and they told me it was a scam site not their actual site. So frustrating!

Dollars Lost: $56.62

Victim Location: CT, USA - 06488

Date Reported: June 15, 2026

Business Name Used: Jose Pet Shop

Other

Got paid for repairs then reported to the insurance company that they couldn’t match the color to get more money but didn’t complete the job that he requested the extra money for

Dollars Lost: $0.0

Victim Location: Columbia, SC, USA - 29203

Date Reported: June 15, 2026

Business Name Used: All Things Demo

Online Purchase - Amazsurprisebox.com

The scam was for purchasing an Amazon pallet of returned items. The items was described as a "Super Giant Pallet" for $59.99 plus shipping. The website showed three pallet size options. What was received was not a pallet, but rather a small box (5"x7.25"x3"). After trying to contact support at [email protected], which was on a small card inside the box, the email was returned as undeliverable.

Dollars Lost: $68.97

Victim Location: Denver, CO, USA - 80210

Date Reported: June 15, 2026

Business Name Used: Amazsurprisebox.com

Employment

Salary 4200 per month without commissions

Dollars Lost: $0.0

Victim Location: Gaithersburg, MD, USA - 20878

Date Reported: June 15, 2026

Business Name Used: Postland LLC

Online Purchase

Ordered 5 pack of shorts on different colors never received them

Dollars Lost: $35.19

Victim Location: Baton Rouge, LA, USA - 70802

Date Reported: June 15, 2026

Business Name Used: ODI TOPS COREFORME

Online Purchase

I thought I was purchasing 2 boneless couches that were on sale from TikTok. I have purchased things before and they come. I should’ve known something was skeptical when I tried to purchase it and my bank rejected it. After I paid the statement came up as a clothing apparel and not furniture. Now I can’t find the account on TikTok and thousands of reviews said it’s a scam.

Dollars Lost: $19.98

Victim Location: Baltimore, MD, USA - 21217

Date Reported: June 15, 2026

Business Name Used: Cozyahomes

Online Purchase - renomua

saw it on tiktok ordered it and it never came tried to contact support many times and never was answered.

Dollars Lost: $70

Victim Location: Vancouver, WA, USA - 98662

Date Reported: June 15, 2026

Business Name Used: renomua

Healthcare/Medicaid/Medicare

Medical supplies were billed to my old UHC medical insurance. I recieved 2 explanation of benefits in the mail for amounts totaling nearly $19,000.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78735

Date Reported: June 15, 2026

Business Name Used: Memphis DME Supple

Counterfeit Product

I ordered 2 seat cushions and received 2 pieces of silicone the size of an ipad.

Dollars Lost: $44.47

Victim Location: Erie, PA, USA - 16508

Date Reported: June 15, 2026

Business Name Used: Maple and Bloom Co

Online Purchase - Online Purchase

Unbeknownst to me the product supposedly came from China. It had tracking and delivery yet the product was never delivered. I emailed the vendor, shipping company and the delivery company and never received a response. I tried calling the phone numbers and they’re all disconnected.

Dollars Lost: $69.86

Victim Location: Katy, TX, USA - 77449

Date Reported: June 15, 2026

Business Name Used: Avessira

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