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Other - Online Subscription Scam

I responded to an ad for $12.78 for digestion information (tips on gut health) from Digesti. They continued to charge me $49.95 monthly. I noticed the charges this month and contacted the company and they would not refund. They said there was fine print agreeing to a $49.95 charge. They just processed another charge the day after I contacted them. I would NEVER have agreed to a monthly charge for this type of information.

Dollars Lost: $250

Victim Location: Tampa, FL, USA - 33613

Date Reported: August 28, 2026

Business Name Used: Digesti

Employment

It was a fake job opportunity and they have a lot of personal information, just trying to report them before they do try to steal money or try to open something in my name .

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: August 28, 2026

Business Name Used: Freight Tank Inc

Other - Online Passport Scam

Was applying to the wrong passport site

Dollars Lost: $130

Victim Location: Olathe, KS, USA - 66061

Date Reported: August 28, 2026

Business Name Used: Us passport

Credit Cards

A scammer called, stating that PNC and the BBB were closing my credit card accounts because they were over the spending limit, that Freedom Debt Relief (the scammer) would be taking over all my debt and consolidating it, and that I would need to make monthly payments to them. They had all of my credit card information and my personal information. I hung up and called my bank, and they verified it was a scam call.

Dollars Lost: $0.0

Victim Location: Mansfield, OH, USA - 44901

Date Reported: August 28, 2026

Business Name Used: Imposter Freedom Debt Relief

Employment - Swiftgrid Impostor

They have a Fake Indeed posting about a shipment analyst, paying like 5000$ a month. Entry level job.

Dollars Lost: $0.0

Victim Location: Indianapolis, IN, USA - 46221

Date Reported: August 28, 2026

Business Name Used: Swiftgrid

Other - Guardn Factory Outlet

Ordered 10 multi colored shirts on 07/14/2026 contacted them by emails & as of 08/28/2026 still haven't received my order contacted my credit card Co and disputed the charge on 08/28/2026

Dollars Lost: $0.0

Victim Location: Lewisburg, WV, USA - 24901

Date Reported: August 28, 2026

Business Name Used: Guardn factory outlet

Phishing

Called about a case file 2630321 , legal action will be taken .

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32571

Date Reported: August 28, 2026

Business Name Used: N/A

Credit Cards

company is saying that I applied for a loan yesterday 8/27/26 and I have NOT submitted anything. My credit profile is locked but my information. scammers keep calling my phone.

Dollars Lost: $0.0

Victim Location: Richmond, CA, USA - 94804

Date Reported: August 28, 2026

Business Name Used: DAYLENDZONE

Online Purchase

I ordered a dress as pictured and received a completely different dress that was much cheaper. I notified them via email and sent pictures of what I had purchased and what I had received to show them the difference and I heard back a couple days later and they didn’t offer a refund, but they offered a discount on future purchases for a credit on my account of like $15 and so that would just stay with the company I would never get my money and I told them that I want a full refund and they said that I could ship the dress back and once they receive it, they would refund it, but they would not provide me with a return label to return something to China would cost hundreds of dollars so that was out of the question. The photo shown is the one I received. I cannot upload the original order photo, but it’s completely different. This is not what I ordered or paid for.

Dollars Lost: $62.9

Victim Location: Clarksburg, WV, USA - 26301

Date Reported: August 28, 2026

Business Name Used: Alira The Label

Phishing - 866-418-1255

I recieved the following text, multiple times: We need to comfirm information on Case# 2026-11*30*5 before we complete review Contact us by August 25th 1-866-418-1255

Dollars Lost: $0.0

Victim Location: Chattanooga, TN, USA - 37407

Date Reported: August 28, 2026

Business Name Used: 866-418-1255

Employment - Freight Tank Impostor

A fake job offer as a quality control specialist that inspects and reships packages. No interviews were required and personal information such as drivers license were used to sign up with a contract.

Dollars Lost: $0.0

Victim Location: Randallstown, MD, USA - 21133

Date Reported: August 28, 2026

Business Name Used: Freight Train Inc

Employment - Freight Tank Impostor

She said I was chosen for a work from home position processing packages sent an email to me I filled out the “contract” included pictures of my ID front and back and a selfie with me holding my ID

Dollars Lost: $0.0

Victim Location: Arlington, TX, USA - 76010

Date Reported: August 28, 2026

Business Name Used: Freight Tank Inc.

Phishing - Tax Resolution Office

Transcript Hi, this is Heather Evans here from the tax petition office. I checked your tax file today. We need to talk to see if you are still be eligible for tax savings. Press 2 to connect now or call 866-771-5720.

Dollars Lost: $0.0

Victim Location: Stow, OH, USA - 44224

Date Reported: August 28, 2026

Business Name Used: Tax Resolution Office

Online Purchase - Rehab Store

I purchased this item from what looked like a legitimate website on August 15th and received a confirmatory email. I called on August 28th, gave my item number, and the Asian woman who answered stated that (after supposedly looking it up ) that we do not have an estimated delivery. She asked if I wanted her to email me when the product is located. I said "yes."

Dollars Lost: $24.19

Victim Location: Croton On Hudson, NY, USA - 10520

Date Reported: August 28, 2026

Business Name Used: Rehab Store

Phishing - Pure Health

A phone call. Talked to Maxine and manager Brent Davis regarding a bill of 198.00 in my name and products being sent tomorrow. I never heard of the company. Never ordered any products and they said they are sending them tomorrow. I told them not to send them and take my name off their list. They wouldnt listen to me and said that I was lying. I never order any products online.

Dollars Lost: $0.0

Victim Location: Clever, MO, USA - 65631

Date Reported: August 28, 2026

Business Name Used: Pure Health

Online Purchase - https://clarkmarvis.com

Never buy from Clark &Marvis. I ordered orthopedic shoes with support in them from Clark $ Marvis and received hard totally flat shoes. I have flat feet and cannot wear flat shoes. I bought them because my feet need support and they were supposed to have support. They say they are from Toronto Canada but the items are shipped from China and to return them would cost more than I paid for the item. Then it’s still up to them if they give a refund. Total scammers. I wished I would have checked the reviews about this company but I will check from now on. I lost $74.95 but contacted my credit card company and am doing a charge back to recover this money from this scam company. I couldn’t believe the product when I got it. Looks super ugly and definitely not orthopedic or worth 74.95. Maybe worth 15-20, maybe.

Dollars Lost: $75

Victim Location: BC, CAN - V9W 4N4

Date Reported: August 28, 2026

Business Name Used: Clark Marvis

Debt Collections

CALLER LEFT THREATENING VOICEMAIL TO SERVE ME AT MY HOME OR PLACE OF EMPLOYMENT.

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32571

Date Reported: August 28, 2026

Business Name Used: SULLIVAN & SCHWARTZ ASSOCIATES

Phishing - American Tax Advisor

I am getting up to three call/day from this company I block the number they use and the just use a different number. I have blocked over 30 numbers.I just want them to stop calling me.

Dollars Lost: $0.0

Victim Location: Milan, MI, USA - 48160

Date Reported: August 28, 2026

Business Name Used: American Tax Advisor

Online Purchase - Facebook Advertisement

Facebook add offering 8 coverall dresses in different colors for $28.

Dollars Lost: $39.13

Victim Location: Blue Springs, MO, USA - 64014

Date Reported: August 28, 2026

Business Name Used: Facebook Advertisement

Phishing

Left voice mail message stating that a charge to my Walmart account for the amount of $919.45 will be charged. Press 1 for for purchase of a Play Station 5 and 3 D headset.

Dollars Lost: $0.0

Victim Location: Crownsville, MD, USA - 21032

Date Reported: August 28, 2026

Business Name Used: Walmart IMPOSTER

Tax Collection - Fresh Start Tax Associates

This phone number called and advised that I owe back taxes and that I needed to call them now for a solution. Knowing I didn't owe any back taxes I called them back. When I told them to place me on their do not call lost, I was hung up on.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87120

Date Reported: August 28, 2026

Business Name Used: Fresh Start Tax Associates

Online Purchase

When I ordered the hearing aids, Nebroo was very responsive. Their website said if I was not satisfied with them I could return them for a full refund with 120 days of purchase. As soon as I tried the hearing aids they hurt my ears so I requested a refund. They tried to dissuade me from returning them, saying they would save me the hassle of returning them by offering me a partial refund. I insisted on returning them for a full refund and asked for the address to send them to. They sent me an address in Canada, although their website gives a Texas address as their headquarters. I mailed them back according to their instructions, but I started to get suspicious when I searched their Canadian address on Google Maps, and it appeared to be a remote farmhouse in Canada. So I set up a dispute with my credit card company, and the charges were temporarily blocked, pending further details. The USPS has returned my package that I sent to Nebroo, stating the address is incomplete. I used exactly the address Nebroo gave me. They are now requesting that I unblock my dispute with the credit card company so they can “refund my money.” Hah! I communicated with my credit card company again and asked that they not unblock the disputes, which apparently Nebroo had asked them to do. I told the credit card company I have screenshots of all my interactions, but they did not ask for them. They said the documents Nebroo provided when they asked that the dispute be unblocked were not legitimate. Because the charges are blocked, I did not lose the cost of the products. But I did lose $68 on postal and insurance fees.

Dollars Lost: $68

Victim Location: Chelmsford, MA, USA - 01824

Date Reported: August 28, 2026

Business Name Used: Nebroo Hearing

Phishing - GMD management

I received a text claiming to be GMD management about my house going to auction soon.

Dollars Lost: $0.0

Victim Location: Peoria, IL, USA - 61603

Date Reported: August 28, 2026

Business Name Used: GMD management

Online Purchase - Gentgolfers.com

I order three personal with initials golf gloves and was tricked into a subscription I can’t cancel

Dollars Lost: $234

Victim Location: Bridgewater, NJ, USA - 08807

Date Reported: August 28, 2026

Business Name Used: Gentgolfers.com

Phishing

They call non stop, even after you tell them to stop.

Dollars Lost: $0.0

Victim Location: Revere, MA, USA - 02151

Date Reported: August 28, 2026

Business Name Used: N/A

Online Purchase - Purevora labs

Dr Phil and Dr oz claimed to have a cure for type 2 diabetes, I bought the product and never received it in the hole for 642.00

Dollars Lost: $642

Victim Location: Evans, WV, USA - 25241

Date Reported: August 28, 2026

Business Name Used: Purevora labs / Memopryl

Online Purchase - Kova Nutrition

Total scam. Paid for vibration plate. Waited almost two weeks then my bank notified me of 29.99 charge from kovanutrion that i didnt authorize. I had to change my card number, open fraud investigation with my bank, notify ups of situation, notified spotify of fraud. I live next door to FBI center and have made friends with alot of them so I know its being investigated

Dollars Lost: $64.19

Victim Location: Charleston, WV, USA - 25312

Date Reported: August 28, 2026

Business Name Used: Kova Nutrition

Online Purchase - Online Purchase

I received an email stating my cloud storage payment has expired and was asking for it to immediately be updated. Luckily, when I clicked on the button saying, “ update payment & secure my data” it failed. I did not login so I believe it could not access my data.

Dollars Lost: $0.0

Victim Location: Pineville, LA, USA - 71360

Date Reported: August 28, 2026

Business Name Used: CLOUD

Phishing - Bay Area Times

Receiving daily scam emails from this scammer. The scam emails are being sent using "[email protected]", "[email protected]", "[email protected]", and "[email protected]". The domain registrar and the hosting provider were both contacted to report such abuse, but they did not do anything. We blocked their scam emails and IP address. Avoid it as much as you can and DO NOT CLICK ON ANY LINKS IN THEIR EMAILS. Those are phishing.

Dollars Lost: $0.0

Victim Location: CT, USA - 06515

Date Reported: August 28, 2026

Business Name Used: Bay Area Times

Online Purchase - Imitaty.com

I purchased 12 pack of Levi jean’s assorted colors for $29.99 plus taxes total was $37.98 on August 21,2026 and to date have not received order confirmation to which I sent an email to their contact information at [email protected] on August 28, 2026 and awaiting a response. I realized this company is potentially a scam as noted by the scam websites and the complaints on BBB site.

Dollars Lost: $37.98

Victim Location: CT, USA - 06854

Date Reported: August 28, 2026

Business Name Used: Imitaty.com

Debt Collections - Kirkland Myers

Scam call claiming to be debt collector. Stated please call number on caller id. No debts owed. Checked credit reports. Repeatedly leaves messages. From all different numbers

Dollars Lost: $0.0

Victim Location: Millville, NJ, USA - 08332

Date Reported: August 28, 2026

Business Name Used: Kirkland Myers

Online Purchase

On or about July 1, 2026 I was watching You Tube when an ad from Voravy.com appeared for a 6 pk of Tactical Cargo Shorts for $24.99. I went ahead and bought the shorts and an 8 pack of tactical pants plus 2 belts for $46.05 and used my VISA. As of Aug 28, 2026 I still have not received my order and no return contact on 2 emails I sent them. . Order # 260701221055649. I would like to get a refund. Can you help me out?

Dollars Lost: $46.05

Victim Location: O Fallon, MO, USA - 63366

Date Reported: August 28, 2026

Business Name Used: Voravy.com

Phishing - Bayview Finance

Repetative calls from different #s and voicemails stating I am approved for a loan. Constantly filling up my voicemail on my phone.

Dollars Lost: $0.0

Victim Location: Clemmons, NC, USA - 27012

Date Reported: August 28, 2026

Business Name Used: Bayview Finance

Online Purchase - Z9 Profit

Clicked on the Facebook because it said it was 100% money back guarantee and that you can make money daily to the identification process that all websites used to make sure you're human said no money up front but then I'll send that for the 18 tried to get 99 dude I figured it out I immediately asked for a refund and have several times and two notes available.

Dollars Lost: $18.37

Victim Location: Topeka, KS, USA - 66615

Date Reported: August 28, 2026

Business Name Used: Z9 Profit

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

Angela Michele Beavers ? don’t feel comfortable giving my social security number out

Dollars Lost: $0.0

Victim Location: Monroe, LA, USA - 71203

Date Reported: August 28, 2026

Business Name Used: Any Trivia

Counterfeit Product - SP Pawlax

I ordered one item for $20.00 and was charged $49.00 for nothing.

Dollars Lost: $49

Victim Location: Cloquet, MN, USA - 55720

Date Reported: August 28, 2026

Business Name Used: SP Pawlax

Phishing

I received a robocall from 856-324-3748, and the following voicemail was left on my phone: A pre-authorized purchase of 919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number to speak with our Walmart support. A pre-authorized purchase of $919.45 for a PlayStation 5 and 3D headset has recently been placed on a Walmart account registered in your name and phone number. If you did not make this purchase, press one now to cancel the order or immediately call us back on the same number. Thank you.

Dollars Lost: $0.0

Victim Location: Marriottsville, MD, USA - 21104

Date Reported: August 28, 2026

Business Name Used: Walmart IMPOSTER

Online Purchase - The Paw Parent / Zorano Limited/ MWNL LLC

On July 26, 2026, I placed order #37709 with The Paw Parent, operated by Zorano Limited, for a pet supplement called Macho’s Secret Powder. I paid $180.82 through PayPal. My original purchase was intended to be a one-time order. I did not knowingly request or authorize enrollment in a recurring delivery or subscription program. Nevertheless, following my purchase, The Paw Parent enrolled me in repeating deliveries. I discovered that my account had been set up for future recurring orders even though I had not requested this as part of my original purchase. This was an additional concern and caused me to question the company’s ordering and subscription practices. The merchandise from my original order was never received. Over the following weeks, I made repeated attempts to resolve the matter with The Paw Parent, including numerous emails and telephone calls. After the order remained unfulfilled, I requested that it be canceled and that my $180.82 be refunded. A Paw Parent representative identifying himself as “Wesley” subsequently stated in writing that their tracking showed the order as “delivered.” However, the USPS tracking information supplied by Zorano Limited, tracking number 9402036106715000525086, did not show delivery to me. The USPS tracking history contained several unusual discrepancies. It showed “Pre-Shipment Info Sent to USPS” on June 6, 2026, approximately seven weeks before I placed the order. The package was later shown as “Out for Delivery” in Chino, California on August 14, although my delivery address is in New York. USPS subsequently showed the package as “Held at Post Office for Postage Verification” and later “Delayed for postage assessment, Item in transit to destination.” I never received the package. After I opened an Item Not Received dispute with PayPal, The Paw Parent agreed in writing to provide a refund. However, the company asked me to close my PayPal dispute first, stating that it would issue my refund after the case was closed. I declined because closing the dispute would have eliminated my ability to continue pursuing the matter through PayPal if the promised refund was not issued. I kept the PayPal dispute open and submitted the seller’s correspondence and USPS tracking information to PayPal. PayPal subsequently resolved the dispute by issuing me a full refund of $180.82. I am therefore not seeking additional reimbursement. I am reporting this experience because of: * My unrequested enrollment in recurring deliveries after making what I intended to be a one-time purchase; * The failure to deliver the merchandise; * The conflicting representations regarding the package’s delivery status; * The unusual USPS tracking and postage-verification history; * The considerable difficulty obtaining a refund; and * The company’s request that I close my PayPal dispute before receiving its promised refund. I am submitting this information so that the appropriate organization can determine whether other consumers have reported similar experiences involving The Paw Parent and/or Zorano Limited and take whatever action it considers appropriate.

Dollars Lost: $182.8

Victim Location: Coram, NY, USA - 11727

Date Reported: August 28, 2026

Business Name Used: The Paw Parent / Zorano Limited/ MWNL LLC

Other - Walmart Phishing Scam

Info sent in uploaded file.

Dollars Lost: $0.0

Victim Location: Lindale, TX, USA - 75771

Date Reported: August 28, 2026

Business Name Used: Walmart Support

Online Purchase

Placed two orders and have tried to reach out to the company 3 times now with no response after 5 days First order placed 8/9 and delivered 8/26 via usps Second order placed 8/12 and still hasn’t shipped. I’ve sent 3 separate emails and no response. After reading reviews it looks like the company has a history of this. They are lying about turnaround time and shipping carrier and times.

Dollars Lost: $0.0

Victim Location: Deforest, WI, USA - 53532

Date Reported: August 28, 2026

Business Name Used: Cloth and Stitch

Online Purchase

Ordered online. Package says delivered, but was not. Company will not provide POD. Company said they reshipped, still not delivered. Tracking numbers do not work. Company will not provide carrier.

Dollars Lost: $25

Victim Location: Cowden, IL, USA - 62422

Date Reported: August 28, 2026

Business Name Used: Nebulaforgeio

Sweepstakes/Lottery/Prizes - Lottery winnings scam

Sent a message to 20 of us. This is the exact message: Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code:GST101. To proceed, kindly send your winning code and your full name to Agent Tim James . Text +1 984-203-2771 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! They messed up because the people they claimed to be weren't the winners but the reporters for the $167 million. It was a woman and son who won the $167 Powerball in Kentucky.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33312

Date Reported: August 28, 2026

Business Name Used: N/A

Phishing

I get multiple robo calls from United Covenant Financial Services stating they are following up on my loan app. I have never applied for a loan with them. I block the number and they call back from a different number. I have asked multiple times to be added to their Do Not Call list with no success.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15226

Date Reported: August 28, 2026

Business Name Used: United Covenant Financial Services

Online Purchase

Ordered clothing I did not receive. Unable to reach "customer service" site.

Dollars Lost: $76

Victim Location: Thurmont, MD, USA - 21788

Date Reported: August 28, 2026

Business Name Used: Wrenoin

Online Purchase - Barir

Advertised closeout on cargo shorts, 8 pack for $29

Dollars Lost: $41

Victim Location: Augusta, GA, USA - 30904

Date Reported: August 28, 2026

Business Name Used: Barir

Online Purchase - TurboFloat

Multiple ads appeared as facebook reels and youtube shorts. The ad directed me to the website where orders could be placed. When I went to check-out, I was directed to the Shop/Shopify app to process payment. The order went into ship status almost immediately which triggered my credit card to be charged but I was not provided with any tracking information except to track through the Shop/Shopify app. I did receive an email saying the product should be delivered August 5, 2026 but that day came and went with no product nor update to the shipping info in the app. When I went to check the website for contact information, the website was now under construction and has been ever since. The only option was to submit my email contact info for “updates when the website is up and running”. I have initiated a report with Shop/Shopify as well with no further info from them.

Dollars Lost: $179.98

Victim Location: Sioux Falls, SD, USA - 57104

Date Reported: August 28, 2026

Business Name Used: TurboFloat

Phishing - Document Delivery Phone Phishing Scam

They are saying this in Linda Hart and she is delivering important documents attached to my social security number to my house or employer between 3-5pm today and have a photo id ready.

Dollars Lost: $0.0

Victim Location: Leicester, MA, USA - 01524

Date Reported: August 28, 2026

Business Name Used: N/A

Online Purchase

Greatlakes Outdoor in the Netherlands mimicked Greatlakes Outdoor Supply here in the USA. They took money from my bank without having the items I ordered in their inventory.

Dollars Lost: $60

Victim Location: Varnville, SC, USA - 29944

Date Reported: August 28, 2026

Business Name Used: Greatlakes Outdoor

Other

I received phone today at work. threatening me with garnished wages from my employer. Put holds on my bank & credit cards until I pay in full. Was told they will start ligation process. After I hung up on this number, the element group at 814-201-1502 called my employer & talked to my boss to try to garnish my wages. They have my name, last 4 numbers of my social, address & my employer phone number. They said they sent emails & mail to me, I have not received anything at all.

Dollars Lost: $0.0

Victim Location: Meadville, PA, USA - 16335

Date Reported: August 28, 2026

Business Name Used: CashUSA

Phishing - Shopify Email Scam

I have not placed an order with this scammer, and most assuredly, not for this amount. It keeps showing up in my Shopify and email. I plan to delete my shopify account once the two orders I did place with a different, true, known vendor are delivered. Thank you. JuliaAnn 3 Order #51963 Your order is on the way Your order is on the way. Track your shipment to see the delivery status. View your order Download to track with Shop or Visit our store Items in this shipment Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 | Transaction ID: TXN-9215828 | Customer Support: +1__888__527__7789- × 1 If you have any questions, reply to this email or contact us at [email protected].

Dollars Lost: $0.0

Victim Location: Myakka City, FL, USA - 34251

Date Reported: August 28, 2026

Business Name Used: JulieAnn3

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