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Date Reported
06/14/2026
07/14/2026
Dollars Lost
State/Province
Scam Type

Search Results (723680)

Counterfeit Product - Cj Trade Company

My daughter ordered 2 items from a company. This company sent 2 weird looking earring posts. I just read other complaints about people getting trash, earring posts, and other junk items instead of what was actually ordered.

Dollars Lost: $54

Victim Location: Levittown, PA, USA - 19057

Date Reported: July 17, 2026

Business Name Used: Cj Trade Company

Online Purchase - Velweara

They never sent me my package which was sent from China using a shady delivery service. Then told me my refund would take 3 to 4 weeks because banks were busy giving refunds. Total bullshit. Stay away and shut these people down.

Dollars Lost: $35.33

Victim Location: Monroe Township, NJ, USA - 08831

Date Reported: July 17, 2026

Business Name Used: Velweara

Employment

I was offered a job over the phone to work from home, base pay 4300 and extra 35 per package delivery to ups or FedEx. Had to work 30 days no pay, and I was supposed to get my first check on 7/11/26 and nothing. I emailed and called and someone did reach back out but said there was no eta on when the funds would be released.

Dollars Lost: $0.0

Victim Location: Agawam, MA, USA - 01001

Date Reported: July 17, 2026

Business Name Used: Transovia freight

Online Purchase - Fraudulent Online Website

Ordered 9 pairs of pants for $25.00. Said it was delivered after over a month of shipping. The package never arrived. Contacted the company and they wanted $15 for a re-shipping fee. Still waiting for a refund.

Dollars Lost: $25

Victim Location: Chesapeake, VA, USA - 23323

Date Reported: July 17, 2026

Business Name Used: Fairytent

Sweepstakes/Lottery/Prizes - Takeoff teams

I downloaded a casino app I won 3 times did everything they ask watched ads now don’t wanna pay me

Dollars Lost: $6121.95

Victim Location: CT, USA - 06705

Date Reported: July 17, 2026

Business Name Used: Takeoff teams

Online Purchase - Carissine

we ordered a pair of shorts that come in a pack and we never received it, it said it was delivered but it wasn’t and the date it said it was delivered wasn’t even the right date

Dollars Lost: $38.58

Victim Location: Kennewick, WA, USA - 99337

Date Reported: July 17, 2026

Business Name Used: Carissine

Counterfeit Product - Clarity Blue Glasses

I ordered from clarity blue glasses what I thought was being offered, that it would allow you to see close and distance and that they were scratch resistant and would darken in the sun. None of which were true. They are made of cheap plastic, they were extremely blurry that it would not allow you to see neither near or far. And what came in the mail says Nublu Vision. When you upload the updated manual, it says nothing about being able to see distance and to top it off, some of them came with scratch marks, which the ad said their scratch resistant.

Dollars Lost: $174

Victim Location: Spokane, WA, USA - 99216

Date Reported: July 17, 2026

Business Name Used: Clarity Blue Glasses

Counterfeit Product - Craft-folk.com

Another fake/counterfeit rug as previously described, hand-created Edith Pelletier. Rug received was clearly not hand made and a fake knock-off printed on fabric.

Dollars Lost: $49

Victim Location: Prosser, WA, USA - 99350

Date Reported: July 17, 2026

Business Name Used: Craft-folk.com

Employment - Myboxexpress Inc

I was offered a job to ship from home. Packages delivered to my home I had to open and inspect and shipped to address provided by company. I was to be payed $4,4490.00 and never received payment. They offered me a $240 bonus, which I indeed never received and they were supposed to deposit through Direct Deposit.

Dollars Lost: $4490

Victim Location: Linden, CA, USA - 95236

Date Reported: July 17, 2026

Business Name Used: MyboxExpress Inc.

Employment

Please ask federal government partners at the federal trade commission for FTC report number 204061541.

Dollars Lost: $0.0

Victim Location: Union City, NJ, USA - 07087

Date Reported: July 17, 2026

Business Name Used: Clear Winds Technologies

Online Purchase - online purchase

TikTok was running ads, pretending to be Glamaholics by using the Glam-Aholic lifestyle account. In the image attached, someone messaged the actual owner of the business and they do not even have a TikTok account. Please investigate this company

Dollars Lost: $65

Victim Location: Pearl, MS, USA - 39208

Date Reported: July 17, 2026

Business Name Used: Glam-Aholic lifestyle

Phishing - TM Widgets

This scammer attempted to send 100 emails in a row to scam us. This is a scam business with no legal name, legal mailing address, or phone number. Avoid it as much as you can.

Dollars Lost: $0.0

Victim Location: CT, USA - 06460

Date Reported: July 17, 2026

Business Name Used: TM Widgets

Other

Sold skin care improving product DELIVERED PROSTATE CARE VITAMINS INSTEAD SO DECIDED TO RETURN,, I CAN'T FIND THE RETURN RECEIPT

Dollars Lost: $278.88

Victim Location: Miami, FL, USA - 33176

Date Reported: July 17, 2026

Business Name Used: Prostaremed.com

Travel/Vacation/Timeshare - TS Compliance

TS Compliance invited us to a "Cancel your Timeshare" dinner. Gave a huge presentation about how much of a scam owning a timeshare was. They totally convinced everyone in the room that it was better to get out of your contract. They offered to do it for thousands of dollars. We did our research before hand and they appeared to have legitimate websites that appeared authentic. They were really good. Once the meeting was over, we never heard another word from anyone. No one answered the phone. No returned calls. Completely Ghosted.

Dollars Lost: $9500

Victim Location: Kent, WA, USA - 98031

Date Reported: July 17, 2026

Business Name Used: TS Compliance

Government Agency Imposter

Received a form, congratulating me on recently registering my business, and indicating that I needed to pay for a certificate of status, which would be required to open my business bank account.

Dollars Lost: $87.25

Victim Location: Rockville, MD, USA - 20852

Date Reported: July 17, 2026

Business Name Used: Business Resource Center

Employment

Scam people getting to work and don't pay ,I realized the I'm one off More people who was scam by this company

Dollars Lost: $0.01

Victim Location: El Paso, TX, USA - 79928

Date Reported: July 16, 2026

Business Name Used: Track Freight line

Employment - Freight Metro Inc

Packages were mailed to me, I opened the packages took pictures printed out a new label, shipped items.

Dollars Lost: $4480

Victim Location: Pleasant Hill, OR, USA - 97455

Date Reported: July 16, 2026

Business Name Used: Freight Metro Inc

Online Purchase - Exclaimyell.com

Ordered Months ago and just received on 07/16/2026 I understand it's called a Brushing Scam

Dollars Lost: $176

Victim Location: Dedham, MA, USA - 02026

Date Reported: July 16, 2026

Business Name Used: Exclaimyell.com

Counterfeit Product - Needoh Store / Elegiar

Went to a website and then when I was tracking it, I received this message after checking in on my tracking and seeing it was coming from China. [email protected] Sent: Friday, June 19, 2026 2:22 AM To: ****** ****** Subject: Re: Order ***** Hello Kendra, We've got very good news and a small not-so-good one. The good news: your order is part of a huge wave of demand and is already shipped, I can see it has arrived already at the distribution center and will be delivered very soon! The not-so-good news: Your order took longer than expected and to say thank you (and sorry for the wait), we'd like to offer you 10% off your next order with the code Z51Q9BEQMNFK. We promise it'll be worth the wait, your new product is being prepared with the same care and precision we give every order. Thanks, Customer Support Team Then when I received the package it shows that it came from: Dallas 3780 US-1 Monmouth Junction NJ 08852 USPS Tracking number - **********************

Dollars Lost: $350

Victim Location: Anaheim, CA, USA - 92808

Date Reported: July 16, 2026

Business Name Used: Needoh Store / Elegiar

Online Purchase

I ordered a package from this company on July 5. Only receiving an email about my money being processed for the order, a receipt. I emailed them first on July 13 about where my order is and that I wasn’t able to find it on their website. No reply from the company. I emailed them a longer message today, July 16, about them not replying and wanting my order or my money back. I tried calling them twice on today, July 16, the call wasn’t able to be made and the voice said to make sure I have the right number.

Dollars Lost: $16.99

Victim Location: Jacksonville, AL, USA - 36265

Date Reported: July 16, 2026

Business Name Used: Perlikal

Employment

First I got a call from Track Freightline Inc. offering me a job as a work from home package ?? handler to reship packages so at first I didn't pay it no mind because I was happy to get a job in this world and I had never been a package handler before and more so do it from home so I accepted the job offer but I didn't do any work for them because I started feeling that they was lieing to me because of the pay they offered was ridiculous for reshipping packages from home and then they wanted you wait 30 days to paid a ridiculous $5100 for what? Then they after the first paycheck you get in 30 days you will get paid every 2 weeks yeah right I ???? thought this is a bunch bologna and these people are full of it. They wasn't gonna pay me for nothing they was gonna keep using me reship packages and then ghost me when it was time to get paid.So they sent a package and didn't reship because I knew it was a scam and I didn't want to get in trouble because I looked them up on Google and immediately it said that they be scamming people and it is a lot of fake companies,workers, supervisors and the the killing part is its a 1-800 number that they use is bogus the phone want even ring and you can never get anybody the phone just hangs up when you try to call and Felicia Torres and James Battle is fake names and fake people they are not real because you call the numbers they provide no answer you can never get any body so after that I text them and told them I quit leave me alone I advise everyone if you run across these people offering you a job with Track Freightline Inc. don't do it it's all fake they scammers no ?????

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63112

Date Reported: July 16, 2026

Business Name Used: Track Freightline Inc.

Online Purchase - Haven beck

I purchased items online but never received them now I am contacting them with no response all they say is I will receive but I read the company is a scam help me with this issue please

Dollars Lost: $222.78

Victim Location: Edmonds, WA, USA - 98026

Date Reported: July 16, 2026

Business Name Used: Haven beck

Counterfeit Product - Ad from social media

They were advertising a product for straightening hair and 30 day money back guarantee no hassle. I received the product. Product did absolutely nothing it was supposed to do. My hair was just wet. I emailed company requesting a return and that’s when I found out the company warehouse was located in China. They did not want to accept the product back and offered to only send me $5 back. When I told them that was unacceptable they offered me $7 which was still very unacceptable. They told me that to send the item back it would be expensive for me and I should just keep it and accept the $7 they are offering. This company sold just a plastic machine poorly made hair tool. They kept my money.

Dollars Lost: $41.58

Victim Location: Deridder, LA, USA - 70634

Date Reported: July 16, 2026

Business Name Used: ACCompanyk

Online Purchase - online purchase

Select Basics (selectbasics.com) took money from my debit card $29.99 every 28 days without clear consent from me or cancellation options.

Dollars Lost: $29.99

Victim Location: Tupelo, MS, USA - 38801

Date Reported: July 16, 2026

Business Name Used: select basics

Employment - Shipnora express

I was approached for a shippping job where I would inspect packages from home then verify them and reshoot them to the new address and I’ve had a package arrive and have not done antything with it

Dollars Lost: $0.0

Victim Location: Moulton, AL, USA - 35650

Date Reported: July 16, 2026

Business Name Used: Shipnora express

Debt Collections

13365029210 Deposited a new message: "Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from Advanced Financial Servicing. Please call now to be connected. Thank you." Click here: 14699825013 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Breaux Bridge, LA, USA - 70517

Date Reported: July 16, 2026

Business Name Used: Advanced financial servicing

Online Purchase - PatriotDepot.com

I made a purchase ,i never got the items ,they advertised 5 to 10 days.has been long enough and not a single email or contact. They took my money

Dollars Lost: $57.63

Victim Location: Memphis, TN, USA - 38128

Date Reported: July 16, 2026

Business Name Used: PatriotDepot.com

Advance Fee Loan - Iron view financial

Repeatedly calling despite asking to be removed multiple times and on do not call list

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83709

Date Reported: July 16, 2026

Business Name Used: Iron view financial

Employment - Algoryn MD

I paid $1830 for making my job task, it was complete but I don’t receive my money back including my salary

Dollars Lost: $2660

Victim Location: Tacoma, WA, USA - 98405

Date Reported: July 16, 2026

Business Name Used: Algoryn MD

Phishing - Home Warranty

Always final notice , important you contact our office, constant letters. I think my sister in law bought it. She was in hospital so I got her mail out of box. She has some ********. So many things to arrange for her forgot about this.

Dollars Lost: $0.0

Victim Location: Washington, NJ, USA - 07882

Date Reported: July 16, 2026

Business Name Used: Home Warranty

Online Purchase - Akemi Slim Patch

I received another box of Akemi slim patch. I never ok'd automatic shipments. I only ordered 1 box. They took it upon themselves to do auto ship. I don’t want the product and if they continue I will speak to my lawyer.

Dollars Lost: $40

Victim Location: Buena Park, CA, USA - 90620

Date Reported: July 16, 2026

Business Name Used: Akemi slim patch

Phishing - Check-Go

1st received a text saying my request has been processed & accepted to click a link. I ignored it. 2 days later received another text indicating to click the link login and enter pin number

Dollars Lost: $0.0

Victim Location: CT, USA - 06051

Date Reported: July 16, 2026

Business Name Used: Check-Go

Online Purchase - Online Purchase

I bought and paid for 1 pair of boots. I never received them. I investigated with usps. No wrong doings there. Fremstyle provided me a tracking number. It was for an envelope to a different address. I have e mailed Fremstyle several times. That are blaming usps

Dollars Lost: $89

Victim Location: Hillsville, VA, USA - 24343

Date Reported: July 16, 2026

Business Name Used: Fremstyle

Online Purchase - Emilia-Melbourne

High end clothing online, recieved item and it is less than even standard, cheaply made, fabric not as describes, sizing not as chart shows on website. Have tried multiple times to reach support and either no answer on number provided on website and emails go unanswered

Dollars Lost: $60

Victim Location: Lakewood, WA, USA - 98499

Date Reported: July 16, 2026

Business Name Used: Emilia-Melbourne

Investment - Innovative web pros

was told i could make money on drop shipping. No inventory they train me and set up web site for my business. told to open two credit cards with American Express to purchase a web design package. was assigned homework and had 45 minute training sessions. I was discussing the busin deceptiveess with my son in law. when he heard what i paid he totally flipped out. He asked if i checked this company out? i said no . He said sounds like a fraud / scam. I proceeded to check it out. I was shocked BBB scam tracker and Reddit both state that Innovative web pros link the company to deceptive e - commerce web design schemes.. the company is flagged for soliciting upfront fees or large credit card purchaces for web- design packages that ultimately fail to deliver working websites or viable on line businesses. i am 87 years old and 100% disabled veteran. Should have never have fallen for such a scam.

Dollars Lost: $12500

Victim Location: Roy, UT, USA - 84067

Date Reported: July 16, 2026

Business Name Used: Innovative web pros

Online Purchase - Lovers and Drifters

Ordered an item in early May and 2 1/2 months later it still hasn’t shipped. After hounding them by email, they said it would be shipped by end of June, but still has not shipped. I’ve requested a refund several times and they never replied.

Dollars Lost: $64

Victim Location: Portland, OR, USA - 97214

Date Reported: July 16, 2026

Business Name Used: Lovers and Drifters

Phishing - Disability Info Center

Okay. Hi there, this is Debbie Stancliff. I'm a case manager specialist calling from the Disability Info Center. My number is area code 207-204.-512 This is what she continuously says. About 40 times a day. Please tell me how to make it stop

Dollars Lost: $0.0

Victim Location: Temperance, MI, USA - 48182

Date Reported: July 16, 2026

Business Name Used: Disability Info Center

Employment - Shipnora Express

I was contacted by Brianna Johnson on July, 14, 2026 about a remote freight inspector job which I grabbed at out of desperation at the time of not having work for a long while, I filled out the application with my of name and photos of my ID that they sent with there link which I was then informed my background check would take 1-2 business days. The next day on the 15th I was called around 9am by Shelly York saying my background passed and that they would send a w4 form by email to fill out and that they would start sending packages to my home in the next 3-4 days. After the call I searched up the company and everything I should know pertaining the job and what to do, which then by my surprise I saw on YouTube and google search of how it is most likely a scam to which I came to the BBB site to see if it was flagged and now I see I was duped. After confronting them about it I was basically legally threatened by how I am obligated to do what I signed off on.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94124

Date Reported: July 16, 2026

Business Name Used: Shipnora Express

Employment - Nexus Global

I was emailed saying that the job I applied for had been filled but they had another remote position and to email them back if I was interested.

Dollars Lost: $0.0

Victim Location: Beaverton, OR, USA - 97003

Date Reported: July 16, 2026

Business Name Used: Nexus Global

Online Purchase - Harper and Wells

The website is showing items on their website that do not match the actual product. They are not return friendly. They show a Boston address but expect you to return to China.

Dollars Lost: $89

Victim Location: Kendall Park, NJ, USA - 08824

Date Reported: July 16, 2026

Business Name Used: Harper and Wells

Advance Fee Loan - Iron View Financial

This is a message i am getting several times a day. Here are some other numbers being used. The message says you are approved for a hardship loan with no credit check. 833-875-6880, 833-295-4825. It is an attempt to obtain personal info.

Dollars Lost: $0.0

Victim Location: Castle Rock, CO, USA - 80109

Date Reported: July 16, 2026

Business Name Used: Iron View Financial

Identity Theft - Limingt inc

my personal home address

Dollars Lost: $0.0

Victim Location: Clifton, CO, USA - 81520

Date Reported: July 16, 2026

Business Name Used: Limingt inc

Employment - Davita Kidney Care, / impostor

I applied for a job on Indeed.com with Davita Kidney Care, got an email confirming an interview today. July 16, 2026, After four hours of questioning, I realized the job was a scam. I had research the business prior to my interview where I felt that it was a legitimate business later on after proving my personal information and more research, come to find out there is no staffing agency listed for [email protected]. The job position was not listed on the Davita Kidney Care website-Careers. These people are scamming and lying to people about jobs and providing fake offer letters' and providing information for pay and equipment which is pushing an agenda to get people information and use it for their own use, Here is a message from davita kidney care website with a warning to all job seekers to be aware of these type of scams. This is such a horrible feeling trying to look for a job to care for my family and people like this is setting behind computer screens lying and creating false narratives and jobs messing with innocent people livelihood is so mean and cruel. This type of scammers should be caught and stopped and sentenced before the court of law. Thank you! Message from the Original Company-Beware of Recruitment Fraud: DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever communicate with you using email addresses outside of the DaVita secure network. If you receive a request like this, it is not legitimate. Do not share your information.

Dollars Lost: $0.0

Victim Location: Tomball, TX, USA - 77377

Date Reported: July 16, 2026

Business Name Used: Davita Kidney Care / impostor

Romance

An Instagram Influencer Daniel The Scotsman, or Daniel Euran Henderson on Instagram reached out me in my private messages. We then spoke in telegram. He love bombed me, waking up to texts, then one day he suddenly buys me all this designer clothing without asking. Then he takes it to the aforementioned courier. A couple days later the courier contacted me asking to confirm my delivery address. A while later I am texted by the courier telling me I must pay 1,500 for shipping. I said no and blocked them. Then Daniel The Scotsman started putting pressure on me. Calling me ungrateful after refusing to pay for a package I don’t know actually exists. I can tell when it is him and when it is AI speaking.

Dollars Lost: $0.0

Victim Location: Redondo Beach, CA, USA - 90277

Date Reported: July 16, 2026

Business Name Used: Inter-Express Courier LMT Daniel the Scotsman - IMPOSTER

Online Purchase

I attempted to purchace a birth certificate. I paid 99.00 dollars. No item was given to me. I attempted to call the company Vitalrecords-direct. No one answers the phone.

Dollars Lost: $99

Victim Location: San Jose, CA, USA - 95125

Date Reported: July 16, 2026

Business Name Used: vitalrecords-direct.com

Credit Cards

Inquiry regarding my personal loan for $42,000 at 5.9%.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90061

Date Reported: July 16, 2026

Business Name Used: Personal Loan

Online Purchase - online purchase

Bought a items wasn't delivered

Dollars Lost: $12.98

Victim Location: Vaughan, MS, USA - 39179

Date Reported: July 16, 2026

Business Name Used: Cozyahome

Worthless Problem-solving Service

The company was hired to do a service and lied about the cost and did not complete the service requested. The company was hired to trademark a business name. The company started to request additional money for services that was not requested by the business and refused to complete the job requested by the business without the additional payment. The business contacted the State of Louisiana where the trademark was being used and was notified that a trademark for a name in Louisiana cost $75 and covers 3 years before renal. This company is lying about trademark cost to scam businesses out of additional funds.

Dollars Lost: $385

Victim Location: Slidell, LA, USA - 70461

Date Reported: July 16, 2026

Business Name Used: Trademark Advisers

Phishing - Doordash / impostor

I got a call from the phone number (888) 414 1045 that showed as being from Doordash. The caller claimed that there was an issue with my order and they needed to confirm info about my account he asked for my email and then asked to confirm my phone number but when i told him i didnt have the number he supposedly had on file he hung up. He didnt confirm if he was with the store, was the driver, or corporate

Dollars Lost: $0.0

Victim Location: Olympia, WA, USA - 98501

Date Reported: July 16, 2026

Business Name Used: Doordash / impostor

Employment - Aura Innovations

the company interviewed me and said they had received my application on Indeed. i never applied to them. during the interview, i was told i would grow in the company and could become the "assistant director of operations". upon further research, they only popped up in this year (2026) and have no reviews aside from people on Reddit warning of scams. they texted me from a Seattle area code, but the phone number on their website has a New Jersey area code. there was also no results when i searched them on the BBB website.

Dollars Lost: $0.0

Victim Location: Spanaway, WA, USA - 98387

Date Reported: July 16, 2026

Business Name Used: Aura Innovations

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