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Counterfeit Product

Delivered junk which is not even resemble the product advertised. Came in a small box from China, completely deformed. When contacting the email provided, there was a brief reply that they are sorry, and that's it; after that, no return label, no more communications after my request for more than a week. There is no option to leave a review to warn people of a scam, no numbers, nothing. The products are completely deformed, and all 4 items are identical except for minor details; poor quality, ready to be thrown away, not possible to use at all, embarrassing to even look at.

Dollars Lost: $150

Victim Location: Dunnellon, FL, USA - 34431

Date Reported: June 17, 2026

Business Name Used: hatbor.com

Online Purchase - New Balance Reconsidered

Received email, went to website, ordered and paid for shoes, recieved emails of order received, order shipped, and order delivered. Order delivered email included a picture of a box in front of a door that is not my door. I contacted the vendor, they opened a ticket, then closed the ticket and told me they could not help me.

Dollars Lost: $80

Victim Location: Tampa, FL, USA - 33624

Date Reported: June 17, 2026

Business Name Used: New Balance Reconsidered

Online Purchase - Fraudlent Online Website

Purchased clothes that never arrived

Dollars Lost: $40.98

Victim Location: Mathews, VA, USA - 23109

Date Reported: June 17, 2026

Business Name Used: Glavue.com

Online Purchase

I ordered the product and never received it. I contacted them numerous times and no response back from them.

Dollars Lost: $25.84

Victim Location: Carmichaels, PA, USA - 15320

Date Reported: June 17, 2026

Business Name Used: EETTSY

Travel/Vacation/Timeshare - Expedia / impostor

In an attempt to contact Expedia to make a flight change, apparently this scammer found a way to act as customer service.

Dollars Lost: $1000

Victim Location: Mililani, HI, USA - 96789

Date Reported: June 17, 2026

Business Name Used: Expedia / impostor

Online Purchase - Amazon Pallet deal

Person used in online Facebook advertisement for overstock Amazon pallet.

Dollars Lost: $58.97

Victim Location: Houston, TX, USA - 77065

Date Reported: June 17, 2026

Business Name Used: Amazon Pallet deal

Employment - Cargovera

Contacted me about a remote job offer and i unknowingly sent my ID to them.

Dear Applicant,

I hope this message finds you well. My name is Tyler Wallace from Cargovera LLC, and I am writing to confirm your interview scheduled for today.

Here are my contact details:

Name: Tyler Wallace
Phone Number: (983) 444-8245
Company Website: cargoveracouriers.com

Please feel free to call or text me at the provided number if you need any assistance or have any questions regarding the interview. Additionally, could you please provide us with your updated phone number to ensure we can reach you promptly.

We look forward to speaking with you and appreciate your prompt response.

Kind regards,

Tyler Wallace | HR Department
Direct number: (983) 444-8245
Cargovera LLC
10200 E Girard Ave Bldg B STE 212, Denver, CO 80231

(888) 556-9895

Hours:
Mon–Fri 09:00 AM – 06:00 PM EST
Sat–Sun Closed

Dollars Lost: $0.0

Victim Location: North Judson, IN, USA - 46366

Date Reported: June 17, 2026

Business Name Used: Cargovera

Online Purchase - qyoneco

I tried to purchase some cloths I never received them sent an email to customer services change my shipping number then tack it but never received sent them an email no responses.

Dollars Lost: $30

Victim Location: Hillsboro, OR, USA - 97124

Date Reported: June 17, 2026

Business Name Used: qyoneco

Sweepstakes/Lottery/Prizes - Readers digest / impostor

Said I won 2.5 million

Dollars Lost: $0.0

Victim Location: Scottsville, VA, USA - 24590

Date Reported: June 17, 2026

Business Name Used: Readers digest / impostor

Online Purchase

I ordered 2 blankets and 2 pillow cases on May 10 for a total of $130.24. I tracked my items as they moved but it was very hard to understand as the tracking just stated that my package had moved from one location to another but never said where it was. On May 29, my tracking stated that my package was delivered. I never received it. I gave it anotgher 2 days just in case the tracking was off a little. I sent an email on June 1, there is no contact number listed, and asked about my package. I was told it was delivered, I stated that in my email but also stated that I never received my package. I have sent 3-4 more emails but have not heard anything in return.

Dollars Lost: $130.24

Victim Location: Aston, PA, USA - 19014

Date Reported: June 17, 2026

Business Name Used: The Fleece Company

Online Purchase - Online Purchase Credit Card Scam

My initial purchase price $51.00 was charged, then the following day an additional $125 was charged. I then received an attempt for a 3rd charge and received notification from my cc to verify if it wasfraudulent which then resulted in freezing and cancellation of my card. Each month I see the company attempting to charge the former cc with it declining. Numerous emails saying my item is on its way. This has continued since December 2025

Dollars Lost: $178

Victim Location: Blandford, MA, USA - 01008

Date Reported: June 16, 2026

Business Name Used: Lipovia

Employment - Freight Metro

They contacted me via email about a job i had applied for on indeed. I had bee on indeed so it did not really strike me as odd. What did make it odd was i could not find the job i had apparently applied for with them. It became more alarming when i received a package of an item that claimed to be a name brand item worth thousands of dollars and it was not even package well and was messed up. I had reached out to the so called company and asked them to return the items as I do not feel comfortable with what is clearly counterfeit items or just junk.

Dollars Lost: $0.0

Victim Location: Salisbury, MD, USA - 21801

Date Reported: June 16, 2026

Business Name Used: Freight Metro

Counterfeit Product - Barbara Dever Boutique / Wang Maoqin

Purchased a dress directly from the website believing that the company was a reputable boutique. They show very positive reviews and claim to be located in Boston. The dress arrived later than expected because it shipped from China and was terrible quality and looked very different from the dress in the website pictures. After looking more into the website I found that in order to return an item one must pay to ship the item back to the following address (according to their website): Return Address Contact Name: Wang Maoqin Address: Lane 1177, Jianlan Road, Meixu Street, Yinzhou District, City: Ningbo Zip code: 315100 Province: Zhejiang Country: China Tel: 15314571683

Dollars Lost: $60.9

Victim Location: Shelley, ID, USA - 83274

Date Reported: June 16, 2026

Business Name Used: Barbara Dever Boutique

Online Purchase - HolidayBreakz.com

I booked and paid for a flight for $253.81. Their website showed on jetcost.com. I completed the payment and never received the ticket. They act like a 3rd party flight ticket seller but they don't actually issue the ticket.

Dollars Lost: $253.81

Victim Location: Fairbanks, AK, USA - 99701

Date Reported: June 16, 2026

Business Name Used: HolidayBreakz.com

Employment - Employment

Thank you for applying for the Customer Success Manager position with Figma. We appreciate your interest in joining our team and are pleased to move you forward in the interview process. This is a fully remote position, and the interview will provide an opportunity for us to learn more about your experience, discuss your qualifications, and explore how your background aligns with our team's needs. Attached to this email, you will find a Job Briefing Document outlining the position, key responsibilities, onboarding process, and interview details. Please take a few moments to review the document prior to your interview. To proceed, please use the Microsoft Teams interview information included in the document to join your scheduled session. A member of our team will be present to guide the discussion and answer any questions you may have. If you experience any issues accessing the document or joining the interview, please feel free to reply to this email, and we will be happy to assist. We look forward to speaking with you and learning more about your experience. Best regards, Xenia Perez Recruiting Operations | Office Admin Figma Phelan Building760 Market St San Francisco, CA 94102, USA

Dollars Lost: $0.0

Victim Location: Starkville, MS, USA - 39759

Date Reported: June 16, 2026

Business Name Used: Figma

Online Purchase

I bought a couch online claiming to be a Wayfair sale and I have never received it. The website was www.phonru.com or www.phoneru.com. It claimed to be the company Dealnesty liquidating furniture cheap from Wayfair.

Dollars Lost: $68

Victim Location: Falls Creek, PA, USA - 15840

Date Reported: June 16, 2026

Business Name Used: Dealnesty

Debt Collections

contacted myself and mulitple family members threatening that they know where i am and i need to call them to take care of matter. didnt give me a reason why

Dollars Lost: $0.0

Victim Location: Hopewell, VA, USA - 23860

Date Reported: June 16, 2026

Business Name Used: State Location Services

Counterfeit Product - Orenfashion / Rowan Hills

No contact info, or return address, no invoice no form of contact info. Shoe was 4 x larger than other shoe. I keep canceling my bank card but they hit the new card, changed credit cards 4 times Have changed all passwords, nothing has worked

Dollars Lost: $39.99

Victim Location: Kenai, AK, USA - 99611

Date Reported: June 16, 2026

Business Name Used: Orenfashion

Online Purchase - Newpowe Hong Kong

I placed an order, then received an item I did not order which was of lesser value. The shipping address is from Jerry Yasfbara 9268 Charles Smith Ave Rancho Cucamonga Ca 91730 The shipper is GOFO, who doesn’t take any responsibility

Dollars Lost: $54.95

Victim Location: Boise, ID, USA - 83709

Date Reported: June 16, 2026

Business Name Used: Newpowe Hong Kong

Online Purchase - WD online

Answered ad on Facebook for Amazon surplus pallets. Small, medium, or large. Bought large for 68.99. Received “mystery box” that contained one set of wireless headphones. Card inside box gave email address only. [email protected].

Dollars Lost: $68.99

Victim Location: Summerville, SC, USA - 29486

Date Reported: June 16, 2026

Business Name Used: WD online

Employment - Cargovera

Was called with job offer to get paid a monthly salary to accept and receive packages to reprint labels and send them back out. Sent my information with photos of ID than was told by a friend this was a scam. When to google to find this process to report the possible fraud and scam. Attached will be a copy of the job offer

Dollars Lost: $0.0

Victim Location: Arcadia, FL, USA - 34266

Date Reported: June 16, 2026

Business Name Used: Cargovera

Counterfeit Product - Westmonth

I purchased a mattress topper and paid in full. I received it and it was NOTHING like what they advertised. I can’t get a response from anyone for a refund.

Dollars Lost: $269

Victim Location: Bellaire, OH, USA - 43906

Date Reported: June 16, 2026

Business Name Used: Westmonth

Counterfeit Product - Counterfeit Product - westonblake.com

I ordered a pair of men’s shoes online. The shoes arrived in a women’s size and upon further investigation, they were not authentic. I tried contacting the company on the number and email they provide on their website and could not reach anyone to make a return. The company claims to be located in Canada, but the phone number is a Texas area code. The product shipped from an address in Queens, NY. A couple days after processing the initial purchase, I had a fraudulent charge on my credit card for over $2,000.

Dollars Lost: $95.99

Victim Location: Washington, DC, USA - 20015

Date Reported: June 16, 2026

Business Name Used: westonblake.com

Online Purchase - Lilylove / WANGXIN INC

I ordered 2 bathing suits, they never came even though it said they were delivered. I reached out to the company and was told I would receive a refund. I did not. Now I cannot get a hold of them.

Dollars Lost: $80

Victim Location: Sheboygan, WI, USA - 53081

Date Reported: June 16, 2026

Business Name Used: Lilylove / WANGXIN INC

Home Improvement

My husband and I hired SP Garage Door Service (800) 991-7092, to install a new garage door. Before agreeing to the project, we informed the company's representative, Benjamin, that our garage opening had been improperly constructed and would require framing work before a new door could be installed. He arrived in an unmarked minivan, no uniform, nothing stating what company he represented. The only thing provided was a receipt for the deposit with the name SP Garage Door Service. Benjamin assured us that the company could complete the project for a total price of $2,530. Based on those representations, we paid a deposit of $1,265 on April 7, 2026. After the deposit was paid, another company, ********, arrived to perform the installation. We were never informed that a third-party company would be involved. At that time, we were told additional framing work would be required and that we would need to pay approximately $300-$500 more than the quoted price. We objected because the framing issue had been disclosed from the beginning and discussed during the original estimate. No garage door was ever installed. When we refused to pay more than the quoted price, the company continued to insist on additional charges. The project remained incomplete. When I later disputed the charge with my credit card company, the merchant claimed that we canceled the project. That is not true. We did not cancel. We wanted the garage door installed for the agreed-upon price and simply refused to pay charges that were not part of the original agreement. My credit card company reversed the provisional credit and paid the merchant based on the merchant's claim that we canceled after work had begun. However, we never canceled, and the company has since refused to complete the installation while retaining our $1,265 deposit. I am requesting a full refund of the $1,265 deposit because no garage door was installed and the company failed to complete the project for the quoted price.

Dollars Lost: $1265

Victim Location: Columbus, OH, USA - 43224

Date Reported: June 16, 2026

Business Name Used: Speedy

Online Purchase

Ordered a couch on May 2 ,2026 n i kept being told that it was attempted to be delivered many times n here it is June 16, 2026 and still not recieved it. The only contact is threw a email n no response back.

Dollars Lost: $25.97

Victim Location: Sharpsville, PA, USA - 16150

Date Reported: June 16, 2026

Business Name Used: Lumen

Counterfeit Product

I thought I bought 6 high quality soup spoons. I received 6 cheap stamped spoons of inferior quality

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43209

Date Reported: June 16, 2026

Business Name Used: N/A

Online Purchase

This website looks like the similac official website, but is not official.

Dollars Lost: $0.0

Victim Location: Cranberry Township, PA, USA - 16066

Date Reported: June 16, 2026

Business Name Used: Similac

Home Improvement - Diesel Fence and Hauling Co.

Skylar Davis (sometimes refers to himself as Skyler Davis, Skylar Porter, etc.) owns his own fencing business called Diesel Fence and Hauling Company. He uses multiple accounts under various aliases on NextDoor to give cheap quotes for a variety of services (everything from fencing to gutter cleaning to landscaping). He uses so many accounts because there is a slew of people unhappy with his work and looking for him to do the right thing. He is a runner. He installed a fence between my property and my neighbor's property. He took down the old fence and replaced the old wood with new wood. Not a single measurement was taken, not a single shovel was used. He did a quick and sloppy job. Then, refused to fix it or to refund a small portion ($500) of the total bill. Repairing the fence will cost more than double what we asked in a refund. Please see the attachments.

Dollars Lost: $500

Victim Location: Castle Rock, CO, USA - 80109

Date Reported: June 16, 2026

Business Name Used: Diesel Fence and Hauling Co.

Counterfeit Product - Counterfeit Product

I ordered and paid for a dress that was not delivered. Attaching pics of dress I ordered vs dress I received.

Dollars Lost: $70

Victim Location: Florence, MS, USA - 39073

Date Reported: June 16, 2026

Business Name Used: Iris Petal

Employment - Cargovera llc

Applied for a job on indeed. Person reached out to me via email and call.

Dear Applicant,

I hope this message finds you well. My name is Tyler Wallace from Cargovera LLC, and I am writing to confirm your interview scheduled for today.

Here are my contact details:

Name: Tyler Wallace
Phone Number: (983) 444-8245
Company Website: cargoveracouriers.com

We look forward to speaking with you and appreciate your prompt response.

Kind regards,

Tyler Wallace | HR Department
Direct number: (983) 444-8245
Cargovera LLC
10200 E Girard Ave Bldg B STE 212, Denver, CO 80231

(888) 556-9895

Hours:
Mon–Fri 09:00 AM – 06:00 PM EST
Sat–Sun Closed

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77050

Date Reported: June 16, 2026

Business Name Used: Cargovera llc

Phishing - Consumer Credit Card Services

Call came in as a new York number (but they kept calling back from 2 other numbers) and was told that someone had opened an account in Missouri. they had everything my full name, ss number my visa credit card balances. i was told that both of these companies were illegally over charging me interest and that i do not need to pay the balance on both cards because they were going to sue for all the interest i had been charged. all they needed was an upfront payment of 22,000.00 charged to the credit cards that they were calling about. i was told not to have any contact with either of my visa card companies. i am so concerned that they had all my information. phone numbers 480-866-8562 legal department. 929-605-0156 Consumer Credit Card Services.

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83709

Date Reported: June 16, 2026

Business Name Used: Consumer Credit Card Services

Online Purchase - Magic Mind

I ordered a product call Magic Mind Maxx. It is a health supplement. Order was placed on April 30th. Submitting this on June 16. Product still not received and company isn't taking any action or providing any details on when. They kept pushing the date saying the product is not in stock. I've checked online and many people have also experienced this issue. They then said I would receive it in early June. It is not more than halfway through the month

Dollars Lost: $69.41

Victim Location: SURREY, BC, CAN - V3R 3W7

Date Reported: June 16, 2026

Business Name Used: Magic Mind

Online Purchase

I purchased a greendot bank Visa debit card for a one-time use and was charged a monthly fee of $7.95 within one hour of activating card.

Dollars Lost: $7.95

Victim Location: Glasgow, KY, USA - 42141

Date Reported: June 16, 2026

Business Name Used: Greendot bank

Counterfeit Product - LuxSilk

The website claimed to be selling good quality silk items. But I received very cheap polyester items with poor stitching and not even any tags on the items.

Dollars Lost: $67

Victim Location: North Pole, AK, USA - 99705

Date Reported: June 16, 2026

Business Name Used: LuxSilk

Phishing

I am getting about 20 texts a day on my cell phone. I block and report spam, and nothing stops them!

Dollars Lost: $0.0

Victim Location: Crittenden, KY, USA - 41030

Date Reported: June 16, 2026

Business Name Used: Winred

Credit Cards

I received the following text: Hi [name], Lexi here from CSFI USA. I am following up on your personal loan request for $50,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $50,000 just let me know. You can also call us at (341) 217-9773

Dollars Lost: $0.0

Victim Location: Cantonment, FL, USA - 32533

Date Reported: June 16, 2026

Business Name Used: CSFI USA

Worthless Problem-solving Service

I hired Laser Repair On Site in March 2026 for on-site laser equipment repair and paid $7,650.00 in full by check. The technician came once, briefly attempted repair, and stated they would return to complete the service. Since then, the company has not returned, has not completed the repair, and has not responded to multiple phone calls and emails. I have made several reasonable attempts to resolve this issue directly with the business, but there has been no reponse. I am requesting a full refund of $7,650.00 due to non-performance of services. I am filing this complaint to document the issue and seek resolution.

Dollars Lost: $7650

Victim Location: Glendale, CA, USA - 91201

Date Reported: June 16, 2026

Business Name Used: LaserRepairs Onsite

Online Purchase

I found a pending $97.00 payment in my bank ledger on 06-13-2026. I did not authorize the debit, nor did I know what it was for. The draw was made by "LIFTAP". I called them at 844-783-4933. They identified "Monthly Savers" as one of their clients and the party who authorized the $97.00 payment. Their number is 858-358-5732. I called said number, which was answered by an AI helper. I was not allowed to speak with a real person. Instead, they gave me an email address, "[email protected]", through which I could dispute the transaction. I emailed them, completed their form, and was advised that I would be contacted, via email, within 3 business days.

Dollars Lost: $97

Victim Location: Palmdale, CA, USA - 93552

Date Reported: June 16, 2026

Business Name Used: Monthly Savers

Online Purchase

Adlibris* Emsense Unable to found company online. This company have me on auto payment. There’s no email, no phone, no customer support. I received an email from they and when I clicked on the link I received an error message, Please help

Dollars Lost: $97

Victim Location: Los Angeles, CA, USA - 90028

Date Reported: June 16, 2026

Business Name Used: Adlibris* Emsense

Healthcare/Medicaid/Medicare

Spent several hours as an out-patient at a South Texas Health Systems facility on 3-16-26. Have Medicare and a Supplemental policy [all information provided at registration desk] Payment of Eligible Charges have been submitted to Medicare for processing and payment. But now, South Texas Health Systems has released my personal health information to outside collections, Atlantic Region Business Collections from Pasadena, Ca. and UHS Atlantic Region CBO in Richmond, Va. In addition I have received several phone calls requesting payment of an ineligible amount due. Am tired of being hassled for payment of charges that I am NOT responsible for!

Dollars Lost: $297.63

Victim Location: McAllen, TX, USA - 78502

Date Reported: June 16, 2026

Business Name Used: SOUTH TEXAS HEALTH SYSTEMS

Phishing

The scammer stated he was a protection agency for visa and Mastercard. Stated someone opened a credit card on my name and asked if expiration dates of credit card on me

Dollars Lost: $0.0

Victim Location: Compton, CA, USA - 90222

Date Reported: June 16, 2026

Business Name Used: Visa and Mastercard security agents

Retail Business

I am filing this complaint regarding Holidaybreakz.com and what I believe to be a misleading booking and pricing process. On June 15, 2026, I selected and attempted to purchase airline travel through Holidaybreakz.com for a quoted price of $614.49. After submitting my payment information and receiving a booking acknowledgment, I reasonably believed my reservation was being processed at the advertised price. I was later contacted and informed that the fare was no longer available because the airline had allegedly “deprioritized” the seat inventory associated with my booking. I was then told that in order to keep my travel plans, I would need to pay substantially more money. The total cost increased to approximately $915. While Holidaybreakz.com may state that airline confirmation is pending until ticketing is complete, the overall booking process created the impression that the quoted fare was available and that my reservation was moving forward at the advertised price. At no point did I understand that the final cost could increase by nearly 50% after I had already completed the booking process and provided payment information. As a consumer, I felt I was left with an unfair choice: either pay hundreds of dollars more than the original quoted price or abandon the booking and start over. I believe the website should more clearly disclose the possibility of significant post-booking price increases and should not present fares in a manner that leads consumers to believe they have secured a reservation at a specific price when the fare has not actually been confirmed. I am submitting this complaint because I believe the company’s pricing and booking practices lack transparency and may be misleading to consumers. Desired Resolution: I request reimbursement of the additional amount I was required to pay above the original quoted fare of $614.49, or a good-faith customer service resolution that addresses the substantial difference between the advertised price and the amount ultimately charged.

Dollars Lost: $400

Victim Location: Hawthorne, CA, USA - 90250

Date Reported: June 16, 2026

Business Name Used: HolidayBreakz.com

Online Purchase - Antoine Bellier

I placed an order from Antoine Bellier after clicking on an instagram ad. I ordered a few items via credit card. Weeks went by and I hadn’t heard anything about shipping. I sent a message via Shopify to inquire then asked to cancel the order because I was beginning to think I had been scammed. No response from the business. This was 4 months ago and still have not received any communication from the business, nor any product I paid for. I recently checked again and they now have tracking for the “package” on their website only (I cannot find the package on the USPS tracking site- I get a message saying “this appears to be an invalid tracking number”). The business shows the package has been delivered via their own tracking reporting but the carrier they claim to have used does not recognize the package. It appears they have faked a tracking path to show a delivery that was never made.

Dollars Lost: $237.99

Victim Location: Stilwell, KS, USA - 66085

Date Reported: June 16, 2026

Business Name Used: Antoine Bellier

Online Purchase

made a purchase after seeing the books advertised on Instagram and received a confirmation email. it offered the ability to download the books while the actual books get to me but they never arrived, I chose to not download anything until I get the books so not sure if the download works or if it an attempt to download a virus.

Dollars Lost: $24.9

Victim Location: Hawthorne, CA, USA - 90250

Date Reported: June 16, 2026

Business Name Used: Atlas Library

Online Purchase - Palettevoxs Macau

I saw an ad in Pinterest that said it was selling Amazon Warehouse e-bikes for an extraordinary low amount. I fell for it. Unfortunately they kept a business front and had an order sheet complete with order#, date ordered, time of order, payment amount and description of the ebike. Even the delivery date was 6 weeks. Every thing seemed appropriate. At 7 weeks I asked for an accounting they asked for the order number or order date or email - just whatever was needed for them to seem real not ship the ebike, that they never had. After some time I asked for a refund (that I knew I’d never get), I just had to follow thru. I gave up at 3 months after ordering and wrote the BBB and FTC. Everything looked legitimate, but no product was sent. I was lucky to get my bank to return what I lost and they went after them.

Dollars Lost: $44.01

Victim Location: Carmichael, CA, USA - 95608

Date Reported: June 16, 2026

Business Name Used: Palettevoxs Macau

Employment

Job paying 200-500 p/d for 90 minutes remote work

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95117

Date Reported: June 16, 2026

Business Name Used: None

Employment - Cargovera courier

They send packages to me to repackaged and send off with a promise to pay you after a month

Dear Applicant,

I hope this message finds you well. My name is Tyler Wallace from Cargovera LLC, and I am writing to confirm your interview scheduled for today.

Here are my contact details:

Name: Tyler Wallace
Phone Number: (983) 444-8245
Company Website: cargoveracouriers.com

We look forward to speaking with you and appreciate your prompt response.

Kind regards,

Tyler Wallace | HR Department
Direct number: (983) 444-8245
Cargovera LLC
10200 E Girard Ave Bldg B STE 212, Denver, CO 80231

(888) 556-9895

Hours:
Mon–Fri 09:00 AM – 06:00 PM EST
Sat–Sun Closed

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21212

Date Reported: June 16, 2026

Business Name Used: Cargovera courier

Phishing

17572719233 Deposited a new message: "Hi, my name is Valerie Jimenez with Document Services. This call is intended for. For a reference number. 238-822-1 This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within 1 to 2 business days. Please feel free to contact the office with any further questions at. 866-439-2095 Please consider yourself notified. Thank you." Click here:

Dollars Lost: $0.0

Victim Location: Mechanicsville, VA, USA - 23111

Date Reported: June 16, 2026

Business Name Used: Document services

Other

This company automatically charges customers 59.95 per month for a vip subscription that nobody agrees to

Dollars Lost: $179.85

Victim Location: Glenshaw, PA, USA - 15116

Date Reported: June 16, 2026

Business Name Used: MLO shoes

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