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03/14/2026
04/14/2026

Search Results (662692)

Other

I purchased Lipovia 30 GP-1 patches. No subscription. However, today I received a credit card charge with a higher amount for another order, which I did not authorize. I called the number on the website which is not a working number and sent them an email indicating I did not authorize the subscription or credit card charge.

Dollars Lost: $53.89

Victim Location: FL, USA - 32826

Date Reported: April 15, 2026

Business Name Used: Lipovia


Phishing - FREDENBURG INTERIOR DESIGN SCAM

This person pretended to be interested in our products for his uncle who is a pastor, but he obviously did not do his research as we did not have any of what he asked for. I sensed a scam. I responded that we didn'thabe the products he was asking for. A couple of weeks later he wrote back saying he spoke with his uncle and asked for the products we have, again for his uncle who is a pastor.

Dollars Lost: $0.0

Victim Location: CA, USA - 92081

Date Reported: April 15, 2026

Business Name Used: Michael Fredenburg


Other - complaint

I signed up for their GLP1 program, bus was offered something entirely different. They charged me $25 for the first 2 months, now I am being charged $74 month for a service that I am not receiving. They refuse to cancel my account.

Dollars Lost: $149

Victim Location: PA, USA - 15227

Date Reported: April 15, 2026

Business Name Used: Weight Watchers


Online Purchase

They said I had to pay 24.99 for them to see if the phone could be unlocked which I did. Then they sent a email saying yes it could be then they proceed to say that they needed another payment of 54.00 dollars to complete the unlock. Then I received another email saying that they needed a another payment of 192.00 dollars which I told them I wasn't paying. Also told them I wanted my 54.00 dollars refunded since they did not unlock my phone. They said they would issue a in house credit. Not good because I will never use them again. Told them this was nothing but a big scam.

Dollars Lost: $80

Victim Location: SC, USA - 29405

Date Reported: April 15, 2026

Business Name Used: Direct Locks


Phishing

They have called several times. I do not answer. A voicemail is left by a computer aided voice stating Please call resolve 1st Financial about your account in our office by calling the number on your caller ID now

Dollars Lost: $0.0

Victim Location: MD, USA - 21236

Date Reported: April 15, 2026

Business Name Used: Resolve 1st Financial


Employment - Employment Scam

I was approached with an internship offer. However, I searched all my applications through various job seeking apps and realized I had never applied for such a company.

Dollars Lost: $0.0

Victim Location: VA, USA - 23513

Date Reported: April 15, 2026

Business Name Used: Midwest green technologies


Online Purchase - LINVYA

Advert says 8 dresses for $24.00. Ordered on March 9. Items were Not delivered to my US Post Office Box as per the email and tracking information the website provided. I sent an email they replied that the products had been delivered but could offer me a 20% refund. I replied I would like a full refund as my order was not fulfilled. They again replied they are so sorry and I should check with my neighbors and around the area for my package. THIS IS ONE OF THE EMAILS: Hi, Thank you for contacting and supporting us. We apologize for the inconvenience. We've expedited your delivery and are offering a 20% refund as compensation. We hope you'll keep your order. Please let us know if this resolution is acceptable. You can check the logistics status of your package through the following information: Tracking number: JYGJ2308775650YQ Please click this to track: JYGJ2308775650YQ Looking forward to your prompt reply. If you have any other questions, please feel free to reply to us, we will be happy to provide you with help and after-sales service. Sincerely, Customer Service Team

Dollars Lost: $30.99

Victim Location: MT, USA - 59014

Date Reported: April 15, 2026

Business Name Used: LINVYA


Employment - Rheonix, Inc

I was contacted by individuals claiming to represent Rhoenix, Inc. regarding a remote job opportunity. The process moved unusually quickly, involving a brief online interview followed by a formal-looking offer letter sent via email. Red Flags Observed: Payment for Equipment: The "company" instructed me that I would need to purchase home office equipment (such as a laptop and specialized software) from a specific "certified vendor." Check Overpayment: They offered to send a check to cover these initial costs, which is a classic sign of a fake check scam. The goal is for the victim to deposit the check and send real money to the "vendor" before the bank realizes the original check is fraudulent. Communication Methods: Most communication occurred through email addresses that looked real. Vague Requirements: The job requirements were generic, and the salary offered was significantly higher than the market average for the tasks described.

Dollars Lost: $0.0

Victim Location: OR, USA - 97540

Date Reported: April 15, 2026

Business Name Used: Rheonix Inc


Online Purchase - Albatross America

We received a package addressed to my husband from Albatross America, Inc, on 14 Apr 2026. It contained women's XL strapless crop top in 3 colors. Neither one of us order this item. The package was delivered by USPS 9200 1903 5950 0615 4780 86. The USPS label was covering another label, so I carefully peeled it off. The second label read: To: Shelbie Smith From Liu Sheng Tel ****9208/****7076 AP00809027610199. The rest of this label was written in Chinese, I assume. I currently have a debit charge to our bank account for $26.99, on 6 Apr 2026, from Smrmjr. I'm calling the bank because I can find no information on this vendor. So it may be attached to our mystery package.

Dollars Lost: $26.99

Victim Location: KY, USA - 40065

Date Reported: April 15, 2026

Business Name Used: Albatross America Inc 2301 Lively Blvd Elk Grove Village IL 60007


Online Purchase

The ad is on Facebook so it has a large viewing audience. In this case it was an advertised Next-Gen AirView Pro 4: triple camera Drone for beginners & Pro-Level Shots with 3 battery pack and was ordered in February 11 2026 and it's April 15 and still waiting

Dollars Lost: $107.98

Victim Location: FL, USA - 34476

Date Reported: April 15, 2026

Business Name Used: N/A


Phishing - Loan Approval

Every day, I am getting a call from a spam number, never the same number because I block the numbers, but it's always the same message: Smith, with the underwriting team, I'm calling regarding your loan file. After reviewing it again today, it's still showing open with an approval opportunity for about $31,000. We're basically at the final step, just need a quick verification on your end to lock this in. Please give me a quick call back when you can before the file reaches its deadline. 877-578-3842. Again, my callback number 877-578-3842. Everything looks good so far.

Dollars Lost: $0.0

Victim Location: NY, USA - 14883

Date Reported: April 15, 2026

Business Name Used: N/A


Employment - Employment

I was supposedly paying for equipment to work with the company since November 18 and I have yet to see any equipment or my refund

Dollars Lost: $25000

Victim Location: MS, USA - 39116

Date Reported: April 15, 2026

Business Name Used: Klara


Online Purchase

They were on the SHOP APP advertising "person behind me" tees and sweatshirts at a discount $9.99. The more you order, the more you saved. I placed the order on April 2, 2026. I just went to check on the order and the email no longer exists.

Dollars Lost: $51.98

Victim Location: PA, USA - 15601

Date Reported: April 15, 2026

Business Name Used: vesaroshop


Online Purchase

Gave me the site to use to bet with an ai bot I payed 20 dollars just to access the site then it made me pay 50 on chime for a bet slip that never was turned in and I think it’s an illegal gambling site ran by these scammers

Dollars Lost: $70

Victim Location: FL, USA - 32839

Date Reported: April 15, 2026

Business Name Used: Hustlemantherapper


Online Purchase - Online Purchase

The order was for Bible study guides

Dollars Lost: $34.94

Victim Location: AL, USA - 36078

Date Reported: April 15, 2026

Business Name Used: Life Principles


Counterfeit Product - Bellatorri

They are not an Italy firm, product came from China. I ordered leather jacket and receive polyester

Dollars Lost: $50

Victim Location: NY, USA - 14534

Date Reported: April 15, 2026

Business Name Used: Bellatorri


Romance

A year ago I was involved with this online person who was head of the company. The project was building solar farms in Taiwan. He needed funds to pay for invoices of the tariffs and delivery of solar equipment being delivered to Taiwan. He was there to oversee the project. Flash forward a year. After trying to get money back throughout the year, this company supposedly put the entire $108k that was sent into a crypto account called NexStocktrades .com. They assured me I’d have access to my funds after I sent another $5400 to “unlock” the account. I wired the funds to a bank in Tennessee. Wire was flagged as fraudulent and I recalled my wire transfer. The IT team then asked for gift cards to be sent as payment. I refused. Now I’m out $113,400 total from this individual.

Dollars Lost: $0.0

Victim Location: NY, USA - 11801

Date Reported: April 15, 2026

Business Name Used: N/A


Debt Collections

Contacted me claiming to be a part of the county saying that they were going to send sheriffs to my house. Called my 82-year-old grandmother with a phone number supposedly connected to myself, but it was hers. Person was very threatening and very aggressive when questioned about legitimacy.

Dollars Lost: $0.0

Victim Location: OH, USA - 45429

Date Reported: April 15, 2026

Business Name Used: N/A


Phishing

Hotels.com wit this fake e mail from s mail address……[email protected]. Several phone calls received after making reservations from the following number(s) Daniel 1 (531) 205-6120, Valerie 800) 397-3342. and (800) 246-8357

Dollars Lost: $0.0

Victim Location: MO, USA - 64138

Date Reported: April 15, 2026

Business Name Used: Hotels.com - Impostor


Online Purchase

Claimed had business an motors for sale, motor I need was 1200$ shipped.

Dollars Lost: $1200

Victim Location: MO, USA - 63957

Date Reported: April 15, 2026

Business Name Used: Jim's Polaris yard


Online Purchase - Online Purchase

Ironod Development Co., Ltd came thru on my checking account as “Nan Chang Hui Yun Ling Hai Ke Ji Yo” Showing service: Restaurant and Dining but PayPal shows Mothers Day fake flower arrangement or something like that ?????? Scammers!!!!

Dollars Lost: $24.66

Victim Location: FL, USA - 32405

Date Reported: April 15, 2026

Business Name Used: Ironod Development Co. Ltd


Online Purchase

I saw an ad on the Internet for a drain cleaner. I purchased it. It was never received.

Dollars Lost: $78.74

Victim Location: SC, USA - 29466

Date Reported: April 15, 2026

Business Name Used: 24hservice.vip


Other - Microsoft Impostor

logo Hi there, Just a reminder that the "Welcome to Microsoft Successfully Re-New Your Business Standard Product stream starts in 1 day. microsoft Support at +1 802-267-7962" stream starts in 1 day. Description Welcome to Microsoft Successfully Re-New Your Business Standard Yearly Package A charge of 399.00 USD was processed on 14_Apr_2026. Speak with Support at +1 802-267-7962 Description Plan: Business Standard (1 Year) Invoice ID: NFSDJF_3255415 Date: 14_Apr_2026 Amount : 699.00 USD If you didn't give consent to this service, Speak with Support at +1 802-267-7962 Best regards, Microsoft Team Date and time Thu, Apr 16, 2:35 AM GMT+6

Dollars Lost: $0.0

Victim Location: OH, USA - 44319

Date Reported: April 15, 2026

Business Name Used: Microsoft Impostor


Identity Theft - Priceline / impostor

The number came up on safari as a number For Priceline, so I called to try to find out about reservations I had

Dollars Lost: $0.0

Victim Location: HI, USA - 96746

Date Reported: April 15, 2026

Business Name Used: Priceline reservations


Online Purchase - Track A Pet

Email with details about expired renewal for my digs microchip indicating that if I don't renew, my dog will not be traceable Included my phone number, email address, dogs microchip number, my home address

Dollars Lost: $0.0

Victim Location: NY, USA - 13329

Date Reported: April 15, 2026

Business Name Used: Track A Pet


Phishing

The person messaged me on Facebook stating they want my dad’s vintage boat collection. I engaged in conversation and the person seemed a little desperate of when they can pick them up and that he would send his daughter and driver. I asked him to call my father but got a cherry pit in my stomach since I could not reach his profile. I asked him many questions and red flags kept popping up. So I warned my dad the moment I felt them. I will not let anyone hurt my family. I asked him if he can friend me and he said ok but never did. That was my last red flag. I guess he thought I was stupid but I am far from that so looked up the phone number 912-301-1078 and found now they are scamming on FB. So I reported the profile and reported to government and now you. I want nonsense to be wiped from this earth. There are truly good people out there and some that don’t care at all. All they think about is screwing others over for their benefit. I won’t stand for anyone trying to do that to anyone. I need to see if someone can ping that # somehow since it’s seems a lot of people may have gotten ripped off. Find these people and put them away. I know it’s harsh but how could someone be so cruel. The name on the account was Richard Lawson, but I am sure that there are multiple accounts. I wish I could personally do more but I battle this cancer so it’s hard. I just knew in my heart to investigate.

Dollars Lost: $0.0

Victim Location: NC, USA - 28152

Date Reported: April 15, 2026

Business Name Used: N/A


Online Purchase

Purchased product. Once and checked acct and they took out two more orders without ordering them

Dollars Lost: $100

Victim Location: KS, USA - 66012

Date Reported: April 15, 2026

Business Name Used: Trim Taste


Employment - Cargo Vista

Contact me about a remote job

Dollars Lost: $0.0

Victim Location: MT, USA - 59802

Date Reported: April 15, 2026

Business Name Used: Cargo Vista


Online Purchase - RootedVoyage

I made a small online purchase for $9.95 through rootedvoyage.com, in which I never received. I was later charged $149.95 for a VIP membership that I did not knowingly authorize or agree to. At no point during checkout was it clearly disclosed that I was purchasing a prepaid membership. I did not receive any order confirmation or receipt for the transaction. When I contacted the company, they claimed I agreed by checking a general Terms & Conditions box, but they did not provide proof of explicit authorization or clear disclosure of the $149.95 charge. The website appears to use misleading checkout practices and unclear billing disclosure. I am requesting investigation into this business and its billing practices. I went back into the email correspondence to check the email thread and this is the email information I retrieved from the thread. Which appears to be different from the initial email contact information. Customer Support Team. [email protected]

Dollars Lost: $159.9

Victim Location: NJ, USA - 07017

Date Reported: April 15, 2026

Business Name Used: RootedVoyage


Online Purchase - Woof Woof Pets

An ad on ***** offered personal organization & habit training with a trial. On the website, the 2-week trial was offered at $16.41. Next, additional "app" options were offered at various prices. There was no warning that clicking through would post additional charges. The "app" does have a web option, and crashes on my mobile device. I immediately cancelled the service, but their response was no refund could be given. This is a bait-and-switch scam.

Dollars Lost: $26.13

Victim Location: GA, USA - 30286

Date Reported: April 15, 2026

Business Name Used: The Fabulous


Online Purchase - Online Purchase

I ordered some new balance from a company that can across TikTok but never received it

Dollars Lost: $27

Victim Location: AL, USA - 35228

Date Reported: April 15, 2026

Business Name Used: N/A


Employment

I am Nuria Tallberg from BioInvent International AB. Your resume was reviewed on the LouisianaWORKS government platform Jobs platform and your experience qualifies you for an Administrative Assistant and Data entry position at the firm. Kindly reply if you are interested in scheduling an interview. BioInvent International AB. BioInvent International AB. is a clinical-stage biotechnology company based in Lund, Sweden. The company specializes in the discovery and development of innovative immunomodulatory antibodies, primarily targeting cancer therapy. BioInvent operates from the Ideon Science Park and is listed on Nasdaq Stockholm. It utilizes its proprietary F.I.R.S.T technology platform to identify novel targets and generate antibodies, supporting its clinical pipeline. BioInvent International AB. has three drug candidates in four Phase I/II clinical programs focused on hematological cancers and solid tumors. BioInvent also has a fully integrated manufacturing unit that produces antibodies for third-party clients. In addition to its clinical work, BioInvent engages in research collaborations and license agreements, contributing to its revenue streams. The company has established partnerships with major pharmaceutical firms, including Genentech and Roche, which enhance its capabilities and validate its technology. Salary Our starting salary for the position is $31.75 per hour during working hours and $18.75 per hour during training hours. You will be getting your payment weekly or bi-weekly via check or direct deposit while working 30 to 40 hours weekly (6 to 8 hours daily). If you are employed, you are going to be working as a permanent/full-time employee and not an independent contractor. GENERAL QUALIFICATION GUIDELINES Experience and Education. Experience in clerical work or administrative support work-familiarity with data processing equipment. Graduation from a standard senior high school or equivalent is generally preferred. Education and experience may be substituted for one another. Knowledge, Skills, and Abilities. Knowledge of office practices and administrative procedures. COMPENSATION AND BENEFITS As you would expect from a world-leading organization, we will reward your contribution with a competitive salary and benefits. With all this and more, imagine what you could do. Our benefit programs are designed for the unique needs of each employee. Benefits in our current offering are The best possible health, dental, and vision care for you and your family, Life insurance, 401(k) with 6% employer match, 10 days paid leave, Flexible work schedule, Dependent Care Account, Health Club Membership (up to $50 per Month), Accident and Critical Illness Insurance and College tuition for children of employees. Employees also enjoy some of these great benefits! Time off - Hard work should be rewarded. You'll receive paid vacation and a generous number of paid holidays. Healthcare - We offer multiple options. Choose the one that fits your lifestyle. CCM picks up a generous amount of the cost. Retirement Fund - Save for your retirement with a traditional or Roth 401k. We'll match a portion of your contribution starting on your first day of work. Training - We believe in being lifetime learners, so we offer dozens of training programs in the classroom as well as online. Tuition Reimbursement - Ready to get the degree? We'll pick up 90% of your tuition cost. Idea Teams - You can be part of helping us solve some of our toughest challenges or developing the next breakthrough innovation. BioInvent International AB. offers a comprehensive and cost-effective benefits program. Co-workers can enroll in coverage that balances the flexibility of individual value with affordability which is also important. BioInvent International AB. is an Equal Opportunity Employer and will judge all applicants based on their qualifications for the job, regardless of race, color, sex, religion, national origin, age, disability, or any other characteristics protected by applicable federal, state, or local law.

Dollars Lost: $0.0

Victim Location: LA, USA - 70808

Date Reported: April 15, 2026

Business Name Used: BioInvent International AB


Counterfeit Product - mychicfit.com

I ordered two items from the website mychicfit.com and basically they advertised the items with higher quality photos and videos and shipped two completely different products to me. They do not intend to following their own return policy listed on the website because from the first email of contact they were giving excuses from it would be two weeks to handle my complaint due to do all the workers being off to the products are shipped from China and it would cost too much for them to except a return, all the while, the website states that they ship from the East coast to better serve the US. The company always offered a percentage of a refund which totally violates the company's return policy. This is a total sham of a company who does not respect consumers rights' and the fact that you can not sell poor quality items and just keep the customer's money once it's confirmed that the products are falsely advertised.

Dollars Lost: $193

Victim Location: KY, USA - 40211

Date Reported: April 15, 2026

Business Name Used: My chic fit


Online Purchase - MixiPrint

Sent very poor quality hat, not as shown in ad picture. Won’t refund or return. Was told to mail back Zehiang or accept 15% refund and keep poor quality product.

Dollars Lost: $40

Victim Location: WA, USA - 98383

Date Reported: April 15, 2026

Business Name Used: MixiPrint


Counterfeit Product - Alaskan Brand

Owner lists a product they have listed under a tab called "honey". They market the product as locally sourced honey. They do not list any other ingredients on the link to buy this "honey". However, after purchasing two jars, both arrived with an ingredient list stating it is water, sugar, extract and alum. This is NOT honey and I was falsely mislead into believing I was buying honey.

Dollars Lost: $26.5

Victim Location: OH, USA - 44319

Date Reported: April 15, 2026

Business Name Used: Alaskan Brand


Identity Theft - passport

Website looks very similar to US gov't site for passport renewal - but I didn't realize it was not the actual government site. Was the first on the search engine. I filled out significant amounts of personal information (including spouse info - which is also required on the gov't site). Also requested parent information - which I also provided (this is not required on the gov't site). As soon as I hit submit for payment, I received a fraud alert text from my credit card company, which blocked payment. Unfortunately, I anticipate the amount of personal information I foolishly provided is retained.

Dollars Lost: $0.0

Victim Location: NY, USA - 14712

Date Reported: April 15, 2026

Business Name Used: US Passport and Visa


Counterfeit Product - Sherum

On February 27, 2026, I noticed an advertisement on Google in the side margin for a beautiful whiskey decanter commemorating the 250th anniversary of our nation with raised detailed design. A gift for my stepson who’s in the Navy. I made the order for the first time ever, received a text from my bank suspecting a fraudulent purchase. I immediately did a search and realized I’d been scammed. I located a form on their website to attempt to cancel the order. Every time I typed in the order number, the box turned red and wouldn’t allow me to send. I called my bank to see if I could stop payment. Was informed the transaction was already pending and there was nothing they could do. I found an email and sent an email cancelling my order. The very next day it came back undelivered. The reviews stated by everyone that the order be returned (shipping out of my pocket) and a few said they only got $8 back. Order arrived March 10th. Product was nothing at all as advertised. A small bottle half the size with only a decal. No Liberty Cap, just black screw on lid. Very disappointed!

Dollars Lost: $63.97

Victim Location: NC, USA - 27253

Date Reported: April 15, 2026

Business Name Used: Sherum


Employment - Trailzen

Worked 30 days and wasn’t paid locked out of website

Dollars Lost: $6000

Victim Location: NY, USA - 14207

Date Reported: April 15, 2026

Business Name Used: Trailzen


Phishing - Fed Ex IMPOSTER

FedEx® Ground Reschedule Your Shipment Delivery We attempted to deliver your FedEx package on August 16 th, but were unable to contact you and the delivery could not be completed. Your package needs to be signed for in person, so please reschedule the delivery by doing the following. Reschedule Now: https://[email protected]/us Options Include: ·Selecting a new delivery date/time Just reply with 'Y', then close and reopen the message to make the link work. If that doesn’t do it, copy the link and paste it straight into Safari. Important Notice: ·Your package is secured at our local facility and will be held until August 19. ·If not rescheduled by this date, your shipment will be returned to the sender. ·Ensure your contact information is current for delivery updates via FedEx My Choice®. Thank you for trusting FedEx® Ground. We’re committed to delivering your shipment on time and in good condition.

Dollars Lost: $0.0

Victim Location: KS, USA - 66614

Date Reported: April 15, 2026

Business Name Used: Fed Ex


Online Purchase - Online Purchase - Brushing - YW Co Ltd

A random package in the mail addressed to me and never ordered this A small clear package case with 2 blue ear plugs in it

Dollars Lost: $0.0

Victim Location: BC, CAN - V8G 0G5

Date Reported: April 14, 2026

Business Name Used: YW Co Ltd


Foreign Money Exchange - Foreign Money Exchange - Inheritance - Van Weert LLP

Dear , Thanks for your response to my letter & request for more information. To highlight you on the procedure, I have perfected the modality for the claim of this claimant and since you bear the same last name with my deceased client you stand a chance of doing this transaction with me. It is important to emphasize that sincerity and confidentiality shall be paramount for transactions of this magnitude. I repose my trust in you in the hope that once we achieve our aim of securing the release of the legacy to you, the sharing ratio of 45% for you, 45% for me, and 10% to charity will not be renegotiated under any circumstance. To achieve this objective, I will depose an Affidavit of Support before a Court of competent jurisdiction testifying that you are the next of kin to my deceased client, and with the Affidavit in support consequently apply to the Probate Registry for the letter of Administration of the deceased Estate by the inheritance law. This is necessary based on the fact that my client left behind no Will. Secondly, I want you to know that there are legal procedures to follow in a transaction of this nature; there won’t be any problem for you or me. I am a lawyer of repute with many Years of experience so be assured that I know what to do and how to go about this transaction. I would appreciate it if you could keep this transaction very confidential to yourself only. I believe with your cooperation and collaboration we must actualize our objective. I will proceed to the court to swear affidavits in your favor once I receive the complete information stated below. NATIONALITY: FULL NAME: ADDRESS: PHONE NUMBER: OCCUPATION: MARITAL STATUS: AGE: This information will help me apply in your favor as the next of kin to my late client, for the claims I once again assure you that it is 100% Risk-free as I will be able to handle the process of this business to the conclusion. I'll send more information to you as soon as I receive your urgent response. Looking forward to hearing from you. ------------------------------- VAN WEERT LLP 65 Queen St W, Toronto, ON M5H 2M5 Canada Tel: +1 416-273-0889

Dollars Lost: $0.0

Victim Location: WA, USA - 98052

Date Reported: April 14, 2026

Business Name Used: Van Weert LLP


Phishing - Legal Matter Phone Scam

Despite multiple attempts to contact you by phone and letter regarding your file reference number 31394. We have not received a response regarding your pending legal matter. Please be advised that two forms of valid identification will be required for verification by the process officer at the time of delivery or contact. Unless we hear from you promptly with arrangements to resolve this matter, our attorneys in your area will be authorized to proceed with legal action on behalf of our client. To avoid further escalation, please contact our office immediately at 1-888-247-9684 or press one to be transferred immediately to a representative now. This message has been locked as proof that you have been notified.

Dollars Lost: $0.0

Victim Location: IN, USA - 47172

Date Reported: April 14, 2026

Business Name Used: CALLED FROM THIS NUMBER 574-666-0157


Foreign Money Exchange - Foreign Money Exchange - Inheritance - Van Weert LLC

Offer from lawyer (Van Weert) regarding money from the estate of a deceased "relation" who has the same last name. "Risk free" and highly confidential.

Dollars Lost: $0.0

Victim Location: WA, USA - 98034

Date Reported: April 14, 2026

Business Name Used: Van Weert LLC


Online Purchase

The over laying website uses the overstock.com heading but in the address bar at the bottom it is crafine.shop. Thought that I was ordering from overstock but now I know my money was stolen from me by crafine.shop

Dollars Lost: $98.98

Victim Location: KS, USA - 67650

Date Reported: April 14, 2026

Business Name Used: Overstock-crafine.shop


Online Purchase

The website was portrayed as a site for yoga wear however the website changed before the ? pay payment was completed the only form of communication is the email address they take days to respond and proceeded to send a fake tracking to track a non existent package in track178.

Dollars Lost: $49.99

Victim Location: MO, USA - 64110

Date Reported: April 14, 2026

Business Name Used: Alo Yoga


Employment - boxflare shipping employment scam

package inspector

Dollars Lost: $5500

Victim Location: TX, USA - 77048

Date Reported: April 14, 2026

Business Name Used: boxflare shipping


Online Purchase

Contacted this company I found on Marketplace about renting water slide inflatable. Was told the company was located in Winter Springs. They told me I could send half of the $150 charge as a deposit. They accepted zelle, apple pay or chime. I wasn't aware you should never pay a business through these methods. After paying the $75, they immediately said I needed to pay another payment of $150 for insurance. I said no, then they dropped it to $75 for the insurance, too. Then when I said no, they told me to just send the rest of the payment and they would let that work unless I damaged the slide. I paid the other $75 and expected delivery at 1pm. the next day. By 1:15, my daughter messaged them to see where they were and they said they would be there in 30 minutes. That was the last we heard from them. Never arrived and stole $150 from me.

Dollars Lost: $150

Victim Location: FL, USA - 32792

Date Reported: April 14, 2026

Business Name Used: Big Events Rentals


Employment - Boardline

I received an email that looked like it could be from a recruiter, "Linda Micelli". Using information from my linkedin, they said they were looking for people with my expertise / in my field (no specifics about which company they were recruiting for) and were reaching out to see if I was interested. I immediately googled the name to get more information on the "rectuiting company" and on the "recruiter" and the first search result was another report that this was a scam (here: https://www.bbb.org/scamtracker/lookupscam/1251525?returnTo=%2Fscamtracker%2Flookupscam%3Fq%3Dall%253D%2522job%2Bopportunity%2522%2526from%253D0).

Dollars Lost: $0.0

Victim Location: NY, USA - 12345

Date Reported: April 14, 2026

Business Name Used: Boardline


Online Purchase - Woof Woof Pets

Contacted me to partner with them to promote their company and they would give me free product. I agreed and paid 40 bucks in shipping only to get half the order and crap product and now the company has gone ghost. Beware of this company /site.

Dollars Lost: $400

Victim Location: GA, USA - 31061

Date Reported: April 14, 2026

Business Name Used: Woof woof pets


Other

I purchased an article of clothing on their website, but when it arrived, it was a low quality and did not fit at all. When I tried to return it, the post office let me know that the return label was not valid. I reached out to the company to figure out how to get a new label or how to proceed with the return and have not been able to resolve this yet.

Dollars Lost: $70

Victim Location: FL, USA - 32757

Date Reported: April 14, 2026

Business Name Used: Acegolfs


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