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Online Purchase - The Paw Parent
I ordered a joint supplement from this company, and paid via PayPal the same day (July 1, 2026). On August 4th, I received an email from them that my order was delivered. After contacting their customer support team that I did not receive my order, they sent me 'tracking' info from their 'shipment carrier', ZORANO LIMITED. The tracking info showed it was dropped at the USPS postal office in the middle of the night (12:17am) on a Sunday and left the USPS post office about 2.5 hours later on that same Sunday (2:55 am). Tracking info listed delivery at 11:25 am at my house (door/house). There was no delivery at my house - USPS does not deliver on a Sunday at my house. I receive daily USPS Informed Delivery emails, and no package was included in any delivery by the post office the week before or after.
After contacting the Paw Parent support team, I was asked to check with neighbors, they asked me to be patient for the delivery, and ultimately they shared via email ZORANO LIMITED's tracking info. After several emails back and forth, they stopped responding. Their phone number listed on their website doesn't work. I ultimately escalated and filed a claim with PayPal, who denied my claim because they refer to this "tracking" info from ZORANO Limited.
If you do not want to get scammed, please stay AWAY from Paw Parent company, they are not trustworthy, and neither is ZORANO Limited.
Dollars Lost: $75.85
Victim Location: Pennington, NJ, USA - 08534
Date Reported: August 27, 2026
Business Name Used: The Paw Parent
Phishing - First Financial Credit Union
Caller identified as rachel moore with first financial credit union fraud department.inwas told there were attempted charges on my debit card ending in ####. I keep getting text messages and calls from 505-580-1895 saying they're first financial credit union and that I should call and respond to their messages to prevent further possible unwanted charges. The call I did answer was from Rachel moore, I told her I would call the bank myself and she just hung up. The preceding morning I received a call from the 844 748 9352 #
Dollars Lost: $0.0
Victim Location: Arkansas City, KS, USA - 67005
Date Reported: August 27, 2026
Business Name Used: First financial credit union
Debt Collections
They called from: 402-275-1743.
Transcription from voicemail:
Hi, this message is for ***** ******. It's Sarah. I'm calling from Nebraska state processing unit. Just a quick call informing you. The office of Franco and wife intend to file a civil judgment through Douglas County in 24 business hours, and you do have a right to speak with them and gather more information before they file. To do that, you're going to want to call as soon as possible. Um, you'd want to call, uh, and gather more information about the matter directly from the office of Franco and Weiss at 855. 656-594-6855-656-5946. Provide the file number to them when you call and that would be CM like Charlie Michael, ***** and E as in Nebraska. Understand if you haven't resolved this with them in the next 24 business hours. Uh, they'll proceed to file the motion and a courier would immediately be dispatched out to deliver the resulting documents to the residential address of uh **** ****** **** ****** ********. Thank you.
When I returned their call today, he was very rude. He answered a Tom (forgot last name). I asked did I reach Franco and Weiss and he said yes. They also knew the last four digits of my social security number. At first he said I owed $3168.00, then he changed it to $1480.39 from a loan from November of 2018 that i didn’t recall the name of. So when i asked questions, he got mad and kept saying mean things like: that’s what they all say etc. I told him I’d do research on a loan and call him back to figure it out.
Dollars Lost: $0.0
Victim Location: Omaha, NE, USA - 68134
Date Reported: August 27, 2026
Business Name Used: Franco and Weiss
Fake Invoice/Supplier Bill
Emailed from '[email protected]' initially with an email that looked official threatening fines for missed renewals and dissolving my company. I paid the fine not realizing it wasnt official and it was a third party and then when I immediately realized contacted the email and recieved an email refusing to refund the charge.
There was a tiny sentence in smaller font underneath disclosing they were 3rd party but the company is intentionally misleading to profit from a free service.
Dollars Lost: $150
Victim Location: Lynchburg, VA, USA - 24503
Date Reported: August 27, 2026
Business Name Used: Virginia business filings
Phishing - Credible Lending
A company claiming to be credible lending keeps calling me every single day, more than 10 times a day trying to get me to sign up for a predatory loan. I have opted out dozens of times using their automated opt out and even called them back and asked to be opted out. They claim that it takes 24 hours to be opted out but they keep calling me day after day. They will give me no information about opting out and refuse to send me a confirmation that I've been opted out. They've been using scare tactics telling me that my options are expiring and that I will be losing money if I don't call them back. Please take some form of punitive action against them.
Dollars Lost: $0.0
Victim Location: Westfield, NJ, USA - 07090
Date Reported: August 27, 2026
Business Name Used: Credible Lending
Online Purchase
I saw and advertisement for 20 Packs only $36(All colors as shown)/Large (14-16), it advertised that it shipped from Utah in the USA. I ordered them and a gray sweater, paid $51.52 total with my credit card. I got a notice that it shipped and for the next few weeks I kept checking the tracking link. It would never show me specifically where my package was, so I contacted them. They immediately offered me a 20% refun for the delay, which I refused. Days go by, no package delivered and tracking not showing anything except that it left CHINA (what happened to UTAH?? I contact them again, they offer 40% refund, which I again refused. I told them that I wanted 100% refund because the package was nowhere to be found a month after ordering. The next day they show the package delivered at my address, false information because I have still received nothing. They offered 90% refund and I have still not seen my package or a dime put back on my card.
Dollars Lost: $51.52
Victim Location: Amarillo, TX, USA - 79118
Date Reported: August 27, 2026
Business Name Used: Velnovae
Debt Collections - Tj Grissom and Associates
Received a voicemail from Michelle Reed at TJ Grissom and associates saying I owed a debt and they would be garnishing wages if not paid, gave a court docket number. When sent the “paperwork” for an agreement it was listed as a Citi Serve card which I can’t find any legit info on. When asked why the court docket number doesn’t exist at the county court they told me it was at, they said once they hadn’t filed it yet and once they did then that would be the official docket number. Court said no, that’s absolutely not how that works. When asked why I couldn’t find their business name with the P.O. Box they have on Google she stated it was because they don’t have a website yet. I asked for the debt validation letter. Still waiting on that. I’m guessing they have to make up one first.
Dollars Lost: $0.0
Victim Location: Crestline, OH, USA - 44827
Date Reported: August 27, 2026
Business Name Used: Tj Grissom and Associates
Online Purchase - Online Purchase
Facebook add for color correcting concealer. When I visit the website it brings me to a shopping website. Paid with Affirm. Said it was delivered and I never received the product. Customer Service never responded to my email.
Dollars Lost: $65
Victim Location: Norfolk, VA, USA - 23503
Date Reported: August 27, 2026
Business Name Used: IvyEver
Home Improvement
These are multiple chimney companies falsifying information and pretending to be BBB accredited and CSIA certified. Neither of these companies are actually certified. They pressure you into paying a deposit for their service. Do not trust these companies.
Dollars Lost: $0.0
Victim Location: Lithopolis, OH, USA - 43136
Date Reported: August 27, 2026
Business Name Used: BHO Chimney Sweep; ChimCrew
Online Purchase - Online Purchase Scam
I ordered a product and then made an account after. I am not able to merge said order onto my account. Nor am I able to track its progress. I have tried their contact form but it registers all emails invalid preventing any contact from occurring. I placed the order July 3rd. It is August 27th, and nothing.
Dollars Lost: $64.6
Victim Location: Minco, OK, USA - 73059
Date Reported: August 27, 2026
Business Name Used: DestinyGunsReplicas
Online Purchase - My Seed Garden
Before I completed the purchase of five different types of flower seeds from this company I checked to make sure that I was dealing with a company in the United States.
The reason for this is that I had on two previous occasions purchased flower seeds from outside of the United States. The first order never arrived and the second one none of the seeds germinated or grew.
I didn’t see anything on their website to indicate that my order would be coming from another country. After a couple weeks, when I didn’t receive my order and I checked via the tracking number and discovered that my order was coming from China. I have nothing against the Chinese but I didn’t want to waste any more money in purchasing flower seeds from them.
I immediately contacted this company told them to cancel my order and explained why. They did nothing.
When the seeds arrived there were only 3 packages of seeds whereas I had ordered five different types of seeds. To make matters worse there was no way to identify which type of flower seeds I had received as the markings on the outside of the bags was written in Chinese. I immediately contacted the company told them about the missing items and my inability to identify what I had received . I went on to explain that since they didn’t respond to my previous email I was sure that they would ignore this one also. In order to prevent other unsuspecting potential buyers from dealing with this type of situation I was going to file complaints with any organization that dealt with this type of situation.
While I will attempt to get my money back via my credit card company I doubt I will be successful in that it took for almost two months to get my order and as a rule you have 30 days to rebut a charge.
Dollars Lost: $98.9
Victim Location: Sedalia, CO, USA - 80135
Date Reported: August 27, 2026
Business Name Used: My Seed Garden
Employment - Employment Scam
Looked up through Zenfy a part time /second income job. Applied for the part time job and was accepted. The company claims to pay a salary and commissions when you rate Target store online orders and products. They never said that you needed money to make money. You have to keep buying bitcoins to cover any insufficient funds.
Dollars Lost: $617
Victim Location: Lincoln Park, NJ, USA - 07035
Date Reported: August 27, 2026
Business Name Used: N/A
Phishing
I got a voicemail from what sounds like an ai robocall. The voicemail is "Hi, this is Susan from National Advisory center. Hope all is well with you. Go ahead and give you a call back at 833-333-7507. I'm just calling to let you know that we do have your preapproval for up to $50,000 for the alternative debt hardship programs that went into effect July 1st, 2026. So give me a call back at your earliest convenience, and um, it's fine. You can speak to me or to one of my associates. Again, the number is 833-333-7507. Thanks."
Dollars Lost: $0.0
Victim Location: West Des Moines, IA, USA - 50266
Date Reported: August 27, 2026
Business Name Used: National Advisory Center
Online Purchase - Online Purchase Scam
Thought I was ordering it for my legit website never sent me a confirmation but it does show on my cash app where I did pay them $79.28
Dollars Lost: $79.28
Victim Location: Oklahoma City, OK, USA - 73160
Date Reported: August 27, 2026
Business Name Used: Vrosy gloamrose
Employment - Employment
I saw their "work from home" ad on the phone and I clicked on it. They instantly began to text with me back and forth within their page. They quickly promised me a job for a certain amount of money for me to earn from home. They start off offering small amounts of money, then they said I could make between $6,000 to $8,000 a month, depending on how fast and efficiently I worked. The example of the job that I chose was making hair pins. The job required me to assemble a box of items (hair pins) that they will send me by a courier and once that box is completed, a courier would pick the boxes back up. Once everything is verified, then I would be sent my money on Cash app. Then, another box would be sent and so on and so forth. They also tried to get me to give a donation by using bitcoin for $25.00. We texted until 9:00 p.m. that night on 8/25/26. The representative that I was texting back and forth with told me that she wanted me to be on my phone at 9:00 a.m. promptly so that she can verify all of the information once again. Something told me that something wasn't right, so I googled the company name that was used, which was "Homemade". Instantly, everything that the google information said to me was the same thing that was told to me by an AI person named Audrey Taylor. I never spoke to a real person about anything; however a phone number (1-502-232-5926), a job code (XY825002), invitation codes(855966), (920123), and a website:
https://t.me/AudreyTaylor1.
were all provided. My only identifiable information that I gave was my name, address, date of birth, gender, and e-mail. I hope that you all can do something to them(have them arrested) or stop them from continuing to do this to someone else!
Dollars Lost: $0.0
Victim Location: Shreveport, LA, USA - 71103
Date Reported: August 27, 2026
Business Name Used: Homemade
Employment - PakNext Inc
I got a phone call from a Missouri number and after 2 missed calls she decided to leave a message saying she was calling to give me an interview. The entire interview didn't sit right with me so before sending the information she requested I decided to look up the company and found the scam on Google.
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32209
Date Reported: August 26, 2026
Business Name Used: PakNext Inc
Phishing - phishing
They call from Unknown. Myself nor family have answered and let it go to voicemail. It’s escalated to them calling family and now making threats to locate me at addresses. It feels very unsafe at this point. I have attached the transcripts of the voicemails to me and to my mother.
They claim to be a Daniel Garcia and state they have a claim number and need to locate me before it goes to county. They have escalated to saying they will call and locate me at my job and now calling my family saying they will locate me there if they don’t contact them. It’s terrifying.
Dollars Lost: $0.0
Victim Location: Petal, MS, USA - 39465
Date Reported: August 26, 2026
Business Name Used: N/A
Phishing
The website is asking for information like tax documents, IEP, SSI info, EBT card info, and other documents to prove low income or special needs. The website also states that winners will only be announced through a TikTok Livestream. The affiliate liquidation website looks unfinished and is using PayPal for payment. I don't personally know anyone affected, but know what scams look like and that targeting low income families is scummy but used often.
Dollars Lost: $0.0
Victim Location: Ellabell, GA, USA - 31308
Date Reported: August 26, 2026
Business Name Used: The Giving Pallet Foundation
Online Purchase
Ordered a seemingly quality clothing item from what looked like a reputable American company. Instead I received a cheap item from Jamaica that the company refuses to allow me to return for refund as their website guarantees. They have offered 10 percent refund.
Dollars Lost: $0.0
Victim Location: Irwin, PA, USA - 15642
Date Reported: August 26, 2026
Business Name Used: Kate and Wendy
Phishing - Document Delivery Services
“I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We’ll be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery at 1-866-508-2415.
Dollars Lost: $0.0
Victim Location: Overland Park, KS, USA - 66204
Date Reported: August 26, 2026
Business Name Used: Document Delivery Services
Online Purchase - Online Purchase
LOOMSAP is a scam. We ordered a 5 pack of shorts for 40+ dollars, but the package never came.
Tracking Number: ZS16733600499
Carrier: China Post
Products:
Men's Plus Size Lightweight Cargo Pants
SKU: sku2197322515866
Dollars Lost: $40.46
Victim Location: Shreveport, LA, USA - 71106
Date Reported: August 26, 2026
Business Name Used: Loomsap
Employment - FREIGHT TANK Impostor
Copied and pasted :
Good day!
This is Tiffany Ortiz calling about your job interview for the Shipping Examiner position for Freight Tank Inc. We are excited to check if you are fit for the role.
We need to know if you are interested or not so we can conduct an interview or take you off the list.
Please reply to this email.
Thank you and have a great day!
LINK ABOUT THE JOB: https://freighttank.com/video
Kind regards,
Tiffany Ortiz | HR Department
Direct Number: (971) 342-8481
Freight Tank Inc.
Address: 313 South St, Steubenville, OH 43952
Toll Free: (614) 835-6965
Website: freighttank.com
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Dollars Lost: $0.0
Victim Location: Stafford, TX, USA - 77477
Date Reported: August 26, 2026
Business Name Used: FREIGHT TANK INC
Other - Quest Nutrition
I was searching for Quest Protein bars and this website appeared with 50%!
Right before checking out I just felt something was wrong so did some double checking and noticed the spelling was wrong so thankfully I avoided entering any credit card info
Dollars Lost: $0.0
Victim Location: Wadsworth, OH, USA - 44281
Date Reported: August 26, 2026
Business Name Used: Quest Nutrition
Tax Collection - Tax Collection Scam
They call from a number and call back to another number about tax collections but it’s not the IRS and the person called doesn’t have a tax collections account
Dollars Lost: $0.0
Victim Location: Oakwood, OK, USA - 73658
Date Reported: August 26, 2026
Business Name Used: N/A
Other
Cheap flights representative Steve Miller booked for us round trip Delta airline tickets on February 6, 2026, for flights on June 19, 2026, DSM -SEA, June 27, 2026, SEA-DSM with agreement to provide tickets no later than 10 days prior to flights.
on June 1, 2026, I called to verify our flights since we had not received our tickets yet, this is when he told us out flights were cancelled by Delta. When asked why he said it was overbooked. when asked how this could happen, I was told that tickets are not available until 30 days prior to flights. So, I asked how he could sell something that he did not have to sell and told him that is fraud. And asked why we were notified. I was told I would receive an email and a refund. I did not receive either one. he hung up on me and so did the second person when I called back to let them know that Delta had no records canceled reservation with our trip confirmation -CSKLR. this person also hung up on me. I and my friend who paid for her ticket separately both contacted our credit card companies, my Veridian Credit Card rep took my complaint but had to wait the 10 days to g forward with the complaint since Cheapflights rep said it would take 10 days for the refund. We were not offered another flight. I still have not received an email or refund
On July 23,2026 Cheapflights rep called me and said to get a refund I had to make a frequent flyers account to receive refund in the form of frequent flyer miles then cash it out. I told them no, put it back on my original card. He said he would email me how to get my refund but still got no email. He also tried to get me to use a what's up app to communicate. I said no we are talking now but I was driving. he said he would call back when I got to my destination, but he did not. he attempted to call what's up app. I attempted to call the number back, but it did not go through. Yesterday, my friend Karen Tovar was contacted the same scam to give a refund but instead they stole $50 from her debit card instead of depositing her refund. He tried t get her other accounts also. She had to change all her credit account numbers since he also tried to take $711 from anther account. her share of the tickets was $343 and mine was $343.63, and now she cannot reach them.
I notified my Veridian credit card company of how Cheap flights tried to negotiate a credit with flyer miles and since we had a fraud complaint issued to resolve it. I should talk to cheap flights.
I will attach copies of my original booking confirmations.
Dollars Lost: $686.63
Victim Location: Janesville, IA, USA - 50647
Date Reported: August 26, 2026
Business Name Used: Cheapflyngfares
Online Purchase - BlueEase Optics
We ordered two pair of glasses. I opened one. They did not do what they claimed. I tried doing a chat but was sent to a site requesting credit card information and would be charged a monthly fee for I don't know what. Luckily I didn't hit send.
Dollars Lost: $89.43
Victim Location: Stanton, CA, USA - 90680
Date Reported: August 26, 2026
Business Name Used: BlueEase Optics
Online Purchase - Vendepay
I was on Instagram after a while, watching a couple videos. Something popped up on her still looking like a trophy stating that I was gonna get a gift and it showed Roy. I wouldn’t say a man stating that we could watch videos and make and that we would get $287 if we paid the $37 and you would receive it back in like 10 minutes well it took me to the website after paying for it then I was on there for about 15 minutes and then I turned on my phone to go back to it and it closed out. It just wiped off the screen and I could not find my way back and I just now found out it was a scam and I lost $37.37
Dollars Lost: $37.37
Victim Location: Silver City, NM, USA - 88061
Date Reported: August 26, 2026
Business Name Used: Vendepay
Travel/Vacation/Timeshare - Captivating Travels by Connie
I booked a group trip through Connie Seastedt of Captivating Travels by Connie, a travel agent with whom I was referred by others who have successfully done business several times in the past. The trip was planned for a group of six travelers and included accommodations at three hotels and train transportation between destinations. On May 20, 2026, I paid $1,020.00 by Credit Card for my individual portion of the trip. Connie subsequently provided a final itinerary and confirmation showing the travel arrangements. On August 21, 2026, I learned from a friend that Captivating Travels by Connie had reportedly closed and that trips booked through the agency had been canceled. I had received no notice from Connie regarding the closure of her business or any problems with my trip. We immediately attempted to contact her by telephone at 12:41 p.m. CT, text message at 12:57 p.m. CT, and email at 1:10 p.m. CT, but received no response. We then contacted each of the three hotels listed on my itinerary directly. One hotel advised that it could not locate a reservation under our name, while the other two confirmed that the reservations had been canceled. As of August 26, 2026, Connie has not responded to any of our attempts to contact her or provided an explanation regarding my travel arrangements or the money I paid. I have since become aware of news reports and social media posts from other customers reporting similar experiences involving Connie Seastedt and Captivating Travels by Connie. I am reporting this matter because I paid for travel services that were represented as booked and confirmed, but those arrangements are no longer in place, and I have been unable to obtain any information, resolution, or refund from the travel agent.
Dollars Lost: $1020
Victim Location: Omaha, NE, USA - 68122
Date Reported: August 26, 2026
Business Name Used: Captivating Travels by Connie
Travel/Vacation/Timeshare - Captivating Travels by Connie
I booked a cruise through this person. I was told it was paid in full and we were "all set". I checked on the cruise website and yes, the cruise was booked!! I was emailed by connie this week that all reservation are being canceled and that her company is no more. Where's my money? I contacted the cruise line and yes, she canceled it, but she had only placed a non refundable deposit of $500. I was told it was paid in full.... where's the rest? Also, in order for me to use the $500, I need the TRAVEL ADVISOR to sign off on it,..... which she can't because her attorney won't allow her to speak to clients. After reading other peoples struggles with the agent, I consider myself lucky it wasn't a larger amount.
Dollars Lost: $2200
Victim Location: Pekin, IL, USA - 61554
Date Reported: August 26, 2026
Business Name Used: Captivating Travels by Connie
Other - Paul Wardrobe
I ordered a dress from this company and when it arrived it looked nothing like the advertised picture. So I requested return information from their website but have been getting the runaround from their customer service. They will not give me an address to return the item and have requested ridiculous steps such as pictures of the item and pictures of the tags on the item. They even requested a picture of me wearing the dress. it is obvious that this place is a scam and they have no intention of accepting my return and refunding my payment.
Dollars Lost: $46
Victim Location: Scio, OH, USA - 43988
Date Reported: August 26, 2026
Business Name Used: Paul Wardrobe
Phishing - BlackRock
Calls via AI agent from multiple local numbers. Have to go through the agents questions to reach a supervisor, which Ive done twice, and informed them i was not interested
Dollars Lost: $0.0
Victim Location: Bayville, NJ, USA - 08721
Date Reported: August 26, 2026
Business Name Used: BlackRock
Phishing - (866) 490-1191
Telling me that I got a grant I get $26,000 and don't have to pay back the neighbor gave my name to them and if I don't act now they're going to scan my file I am so sick of this crap no one gives you free money
Dollars Lost: $0.0
Victim Location: Toledo, OH, USA - 43610
Date Reported: August 26, 2026
Business Name Used: N/A
Phishing - Process Dispatch
They referenced a case number and threatened to take action against my home property. There are no liens or any other cases against me or my property. They said on the voicemail that failure to contact them immediately would result in further action taken without my knowledge. They also said 2 attempts would be made to serve me with a notice of action pertaining to a property investigation. Also, the number they left to call back was 844-218-6634 but the number on my caller id is 402-513-7633.
Dollars Lost: $0.0
Victim Location: Missouri Valley, IA, USA - 51555
Date Reported: August 26, 2026
Business Name Used: Process Dispatch
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