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Counterfeit Product

Dress not as pictured or described

Dollars Lost: $0.0

Victim Location: Saint Simons Island, GA, USA - 31522

Date Reported: August 27, 2026

Business Name Used: Hayes and Tate

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

Debt Collections

Stated they were debt collector with national asset management attempted to have a credit card to pay off the bill

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44305

Date Reported: August 27, 2026

Business Name Used: National asset management

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

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

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

Employment - Freight Tank Impostor

I was called multiple times with voicemails about a job opportunity, I didn’t think much of it since i have been applying to multiple jobs recently of that similar position on working packages. The lady on the phone briefly interviewed me and then emailed me a link to fill out my information, which i saw the same “company” tried to reach out to me before about the job. They asked for my personal info and picture of an ID. After she said they were gonna reach back for a background check that was gonna take a few days. After the call I went on indeed to check my application and the specific role since it was remote and realized there is no company or job position similar to it, i never applied for this job listing.Which then i did some research to realize it was a job scam to get people’s information and illegally send packages out linked to you.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95118

Date Reported: August 26, 2026

Business Name Used: Freight Tank Inc

Counterfeit Product - Retail Scam on Facebook

It’s on FB claiming to be an amazing little projector. I bought 4. One for each child. It’s a horrible POS penlight! That’s it!

Dollars Lost: $104

Victim Location: Waxahachie, TX, USA - 75167

Date Reported: August 26, 2026

Business Name Used: Retail Scam on Facebook

Other - Moerie

These people took money from my account and will not return it as they said I signed up for a membership.

Dollars Lost: $69.99

Victim Location: Buena Vista, CO, USA - 81211

Date Reported: August 26, 2026

Business Name Used: Moerie

Employment

I was messaged by the account of the founder of Catalyst Circles on LinkedIn after applying for a job. I was told to email Emeric Winslow via [email protected] with my most updated resume, completed an interview via email, and was offered a position as an Instructional Designer as a remote job. They noted they would be sending me a check in the mail to cover the cost of purchasing equipment such as a MacBook, external monitor and hard drive, etc. I requested information regarding my benefits, supervisor contact, etc. and was told I would get that information after I purchased the equipment and set up my office. They then texted me as Lana Smith, the "onboarding manager" requesting the name of my banking institution so they could send me an electronic check to deposit in my bank's mobile app.

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65804

Date Reported: August 26, 2026

Business Name Used: Catalyst Circles

Phishing - Apollo Home Warranty

I received a letter stating that my lender required a home warranty. They knew my address, lender, square footage and loan amount. When I called they explained that my title company and/or lender required this warranty and they tried to set me up with this coverage for approximately $400. When I became skeptical the agent said he’d “close my account” and hung up on me. I called back to clarify what just happened, I got another agent who insulted me and vaguely threatened me by reading off my address to me as to suggest that he could come to my home. I asked for a corporate address and he said, they don’t have one. I will attach a picture of the letter.

Dollars Lost: $0.0

Victim Location: Bend, OR, USA - 97702

Date Reported: August 26, 2026

Business Name Used: Apollo Home Warranty

Online Purchase - Barir LLC / zenfycharge-com

I ordered clothing online through an advertisement that popped up. Never received the item tracking says it got delivered then i got charged on seperate days $10, $100 by zenfycharge-com only to research it was Barir LLC. Im in the process of disputing with my bank.

Dollars Lost: $145.23

Victim Location: Waipahu, HI, USA - 96797

Date Reported: August 26, 2026

Business Name Used: Not sure

Counterfeit Product - Uktrendzone

Product is supposed to project moving images on ceilings....it does nothing.

Dollars Lost: $50

Victim Location: Wyanet, IL, USA - 61379

Date Reported: August 26, 2026

Business Name Used: Uktrendzone

Retail Business

I received a voicemail from the number listed stating they were VIP Petcare and needed me to confirm my information to keep my dogs flea medication autoship order on schedule. This was the voicemail they left. “Senna’s prescription has been transferred to the new VIP pet care pharmacy to keep the next shipment on schedule. We just need you to confirm your information with our pharmacy customer care team as a special thank you for completing the process enjoy $25 off your first AutoShip order please call us at 877-481-0141 as soon as possible. Your next auto shipment cannot be sent until this step is completed again that's 877-481-0141 thank you for trusting us with center of care. We look forward to speaking with you soon.…” I called the number back with my husband and they claimed the company was recently bought by another branch and they no longer had our billing, home address, or card on file. I gave them our billing address and home address, but my husband felt this could be a scam so we refused giving out card info. The lady said without the card info Senna’s autoship order couldn’t be processed and she would have to cancel it. We told her to go ahead and cancel then because we didn’t understand how this information couldn’t be carried over under new ownership. She claimed she would cancel it and rushed us off the phone. After doing some research apparently this number is not the official VIP Petcare number, nor would the company need this information as it would carry over. We also realized the autoship order is through Chewy anyways and VIP Petcare just needs to give consent to Chewy before shipping. We believe that we were almost scammed. This was a super convincing scam that we unfortunately partially fell for by giving them our billing and home address. When we checked the status on our dogs flea medication, it states it should ship out tomorrow still. This was a very confusing and bizarre situation.

Dollars Lost: $0.0

Victim Location: Pleasant Hill, CA, USA - 94523

Date Reported: August 26, 2026

Business Name Used: Imposter VIP Petcare

Online Purchase - Online Purchase

WAS sale electrical saver by name of Stop Watt but working under business name Langley retail. My Master card as been charged $115.50. They gave false information is ws be ship bu Usps with orher # 55794F8A24 and tracking # 4271485261290376163127802791. I have contacted Usps by computor and they had no information on order number or tracking number.

Dollars Lost: $115.5

Victim Location: Woodworth, LA, USA - 71485

Date Reported: August 26, 2026

Business Name Used: Langley Retail25 SE 2nd Ave Ste 550 # 3036 Miami FL 33131

Debt Collections - National Asset Management

I am receiving numerous phone calls from Stacy Barber at National Asset management stating received a fax order in regards to a complaint in the process of being filed and you have legal rights to be transferred to a case manager and have been officially notified. Good luck

Dollars Lost: $0.0

Victim Location: Great Falls, MT, USA - 59405

Date Reported: August 26, 2026

Business Name Used: National Asset Management

Identity Theft - Durnock Wharf

I don't what can be done. We're receiving mail for a business that does not operate from our private home address & I'm getting notifications out the wazoo from USPS every time they generate a package label using our address as the return. Their website lists my brother's name & our personal house address as their "ceo" and location -- they do not operate out of our home and are using a name (my brother's) that is not affiliated in any way/shape/form with them. No idea who they are but they are not legit and we have nothing to do with them.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80922

Date Reported: August 26, 2026

Business Name Used: Durnock Wharf

Counterfeit Product

This is a fake product it has been reported to the bbb in the past Packaging is wrong for product Hurt my skin

Dollars Lost: $0.0

Victim Location: Hawaiian Gardens, CA, USA - 90716

Date Reported: August 26, 2026

Business Name Used: Try breathly

Phishing

They have been calling for a few months asking for my elderly friend. They said they are trying to collect on a breach of contract. They called from multiple phone numbers and have given different call back numbers. The numbers they call from are: (323)642-3475, (774) 387-5781, (323) 642-3519. The call back numbers they gave are (877) 371-0365, (844) 702-0270.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90065

Date Reported: August 26, 2026

Business Name Used: Armstrong, Bell & Associates, Armstrong & Associates

Other

A gentleman by the name of Chris Martin called me from Bank of America about an application that I said I did not apply. I did not give anybody a permission to apply using my my name my Social Security my phone number. He then patched me over to the consumer financial protection bureau and was telling me that I have identity. Someone has stole my identity and that’s why this is a problem and that Experian is involved in this as well and at that point, I just didn’t believe anything they were saying anymore and so I cut off the phone call so I’m trying to find out if I should go through you guys should I try calling Bank of America? Of course that’s gonna be a headache trying to find a phone number for these folks to follow up on this.

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94112

Date Reported: August 26, 2026

Business Name Used: Imposter Bank of America

Counterfeit Product

I returned 2 sets of bibles in one shipment as per their instructions. The company acknowledged via email of receiving the shipment of both set of bibles. The company refunded only 1 set of bibles. Each set cost $118.08 USD. The company's AI bot support acknowledged via email of receiving both sets of bible but shipping / receiving staff made an error in their computer data entry and as a result the second set can not be refunded until computer entry is corrected. The company's AI bot support indicated via email that there is no escalation process, and there is no supervisor available and that support staff have no way of determining how to correct the errors made by shipping/receiving personnel. The company's AI bot indicated there is no phone number available for Customer Support. I have emails and documents to prove everything I have stated here and after 3 months of delays and dozens of emails I have concluded that this company has no integrity and should be criminally charged for deceptive practices.

Dollars Lost: $118.08

Victim Location: MB, CAN - R6P 0G3

Date Reported: August 26, 2026

Business Name Used: Faith Made

Online Purchase - Kynvale

I purchased a Tee Popper with extra plastic balls, the purchase also came with extra free add ons like "Doughout club." I was subscribed to a monthly membership I never consented on, or whas it clarified through the purchase process, or email confirming purchase. I emailed them letting them know I never received an email for a subscription, Kynvale stated to have sent one stating on the subject: "Welcome to the Dugout Club." I emailed over and over that it was never sent to me, and I am requesting for refund for 2 charges of $40 for a subscription I never agreed to, or was clarified to. There was a cancelation link on their webpage, they make you input your email, the email is sent, then you have to open the link in your email again. So stupid!! which I happen to stop that Cancelation as well, and screenshot the confirmation. In that Cancelation of subscription, it had a tab I could not open that stated "Subscription Plan", and those usually can be changed. I couldn't open. They finally offered 20% refund, and I stopped emailing, and called my CC company to file fraudulent charges. Kynvale just so happen to refund both charges totalling $80. YOU NEED TO CLARIFY IN THE EMAIL THEY NEVER SENT YOU AN EMAIL STATING ANYTHING FOR A SUBSCRIPTION OR MEMBERSHIP! HAVE THAT RECORDED AND CAN SUBMIT TO CC COMPANY AS YOU ATTEMPTING TO ESTABLISH SOME COMMUNICATION WITH THEM TO FILE FOR FRAUD. Also screen shots of your original purchase, showing them that there's nothing stating subscription or membership. Hope this helps someone!

Dollars Lost: $80

Victim Location: Englewood, CO, USA - 80111

Date Reported: August 26, 2026

Business Name Used: Kynvale

Counterfeit Product - Marlow Market

The scammer identified themselves s Amos hand- carved wood birdhouses, but received a plastic birdhouse.

Dollars Lost: $0.0

Victim Location: Bonney Lake, WA, USA - 98391

Date Reported: August 26, 2026

Business Name Used: Marlow Market

Employment - Freight Tank Impostor

Just ask for my social & phone number

Dollars Lost: $0.0

Victim Location: Haines City, FL, USA - 33844

Date Reported: August 26, 2026

Business Name Used: Freight tank inc

Online Purchase - Sommerwell Shop

Offered a bible companion book, and never delivered.

Dollars Lost: $39.99

Victim Location: Falkville, AL, USA - 35622

Date Reported: August 26, 2026

Business Name Used: Sommerwell Shop

Debt Collections - Document Services Debt Collections Vishing and Identity Theft Scam

The caller requested to speak to a specific person. I advised they had the incorrect number. They asked if I knew who this person was. I did not respond to the question. I asked who the company was that was calling, the lady stated "Document services" and then asked for a specific person by name. I again stated she had the incorrect number. The called again asked if I knew who the person being named was. I declined to answer and requested my number be placed on DNC list.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75266

Date Reported: August 26, 2026

Business Name Used: Document Services Debt Collections Vishing and Identity Theft Scam

Other

I bought US size 13 shoes. What I received were shoes that only measured 11.5" inches long on the outside. I asked for a refund, they offered either a 15% refund or a 100% refund if I spent $60 to mail them back to China. And even though I emailed a picture of the shoe with measuring tape demonstrating its short size, they still claimed they were size 13.

Dollars Lost: $72.58

Victim Location: Petaluma, CA, USA - 94952

Date Reported: August 26, 2026

Business Name Used: damonwilliamsonclothing.com

Phishing - Warranty Scam

Received a Final Notice in the mail. It looked official, and I just purchased a car 6 months prior, so I was very worried something was wrong. When I couldn't find an official company name, for example the dealership I got my car, I reconsidered if it was official. Almost anything important will give you more info about themselves. Usually see a specific company name, website, fax, phone, address etc. Then luckily I searched on the Internet and found someone who had the same issue and it was a scam. I'm thankful I could search the Internet and find the bbb story. Shredded the letter.

Dollars Lost: $0.0

Victim Location: Uhrichsville, OH, USA - 44683

Date Reported: August 26, 2026

Business Name Used: N/A

Phishing

SHERIFF HAS A FILE ON THEM!!!! Someone taped a note on my door with no company name, only 510-216-1852 . Falsely representing State programs. They always walk past no trespassing signs. Probably same scam company from bay are in California, that carpooled up I-80, and then got out of car and spread out through each neighborhood, going door to door. Highly aggressive scammers! I reported to Sheriff last year, & will again today, including news media. SHERIFF HAS A FILE ON THEM!!!

Dollars Lost: $0.0

Victim Location: Auburn, CA, USA - 95603

Date Reported: August 26, 2026

Business Name Used: Clean Energy Program CA state programs

Employment - Freight Tank Impostor

The scammers name was Natalie Rodger’s

Dollars Lost: $0.0

Victim Location: Dundalk, MD, USA - 21222

Date Reported: August 26, 2026

Business Name Used: Freight tank inc

Online Purchase - The Hills Boutique Imposter / Ds Digital Commerce Online Retail Scam

I placed an order with The Hills Boutique, after two weeks of no items being delivered I started to reach out to the seller for five days with many emails to the seller followed up by trying to call a phone number that does not exist according to Verizon. No response from any of the methods that they tell you to contact. Completely unprofessional service do not under any circumstances order from this scam service.

Dollars Lost: $147

Victim Location: MA, USA - 01857

Date Reported: August 26, 2026

Business Name Used: The Hills Boutique Imposter / Ds Digital Commerce Online Retail Scam

Phishing - Get Me Health Insurance

I put my phone number into this website and have received 30 calls a day since after telling all operators that I had found coverage and every representative still kept trying to sell me policies and the phone calls will not stop even though my coverage needs were asses by this company last week. They still keep calling asking for money and to get me signed up

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80004

Date Reported: August 26, 2026

Business Name Used: https://getmehealthinsurance.org

Employment

So I was trying to get an remote job as advertised and it told me that all i had to do was sit through a 1 hr long traing module and after i finish. I was able to work. I finished it and they tried to get me to another completely different one and pay for it. When i tried to cancel they took money i did not authorize off my card. I tried to reconcile with them asking for the money back and advising them that the pages were not in english. I see they are advertising on youtube but they are not really explaining what they are or who they are and they keep sending me these other jobs that are so random and they are not in what was originally they told me what the program was about, I am afarid that they are trying to get money from people who are looking for an at home job and getting scammed out of things that will never be.

Dollars Lost: $50

Victim Location: San Ramon, CA, USA - 94582

Date Reported: August 26, 2026

Business Name Used: zenfy

Online Purchase

I ordered 4 items .Have not received anything yet.Got an w saying my order was shipped ; tray number says it is transient.Doesn’t say where it is now

Dollars Lost: $71.97

Victim Location: Cranberry Township, PA, USA - 16066

Date Reported: August 26, 2026

Business Name Used: Popports

Sweepstakes/Lottery/Prizes

I got a call from the Publisher Clearing House Alleged Agent John Parker. He said that the reason why they contacted by phone which they normally don't do is because they have not heard from me at my address. I told him I moved and gave him my new address along with some information about my social security payment and some personal information. He said that Publishers Clearing House was paying for the taxes (1%) on $250,000.00 but I need to get a registration certificate from the IRS at CVS Pharmacy. He mentioned a Mrs. Mary Walker an Attorney for PCH and a Mrs. Barbara Walters from the IRS. I was told that once I complete the IRS Tax registration using a barcode that will be provided by a Mr. Benjamin the transaction will be complete and It will receive my prize money via certified cashier's take against Bank of America. John Parker plans on calling me daily until I have the $510.00. What should I do? He said that these were my Package Number and Entry Numbers (Package Number: 0889 719 8150 - Entry Number 0159210041USWinner)

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: August 26, 2026

Business Name Used: Publishers Clearing House - IMPOSTER

Online Purchase - Online Purchase

Site looked totally legit. I ordered 2 outfits. They took forever to arrive. The quality of both items is absolutely horrible. The accurate colored ordered was not sent. Can't seem to find a way to reach customer service other than a contact form It's been 3 days and no contact returned!!!!

Dollars Lost: $116

Victim Location: Suffolk, VA, USA - 23435

Date Reported: August 26, 2026

Business Name Used: Barbara Fever boutique

Other - Care

A site endorsed by Elon Mudk said they had some help for neuropathy that was to be about 39.00 and had a 60 day money back guarantee. I ordered, it came about a week later. My account was charged 269.00. Ok, i tried to return it within time limit and a reorder subscription dhows uo charging 219.99. I was upset. They said it was a reoccurring shipment, whicj it said nothing about. I let the 1st go, even though i was scammed. So, i asked when would my 219.99 be refunded, they said 2 to 3 weeks. Today was 24 days. I called and they said we will process the refund now, even though they had the product for over a week because i sent it certified mail. Then they inform me they are charging a 60.00 restocking fee, which was never mentioned. I would be very happy if you could shut down this scam so no one else gets taken advantage of. Thank you so muxh, in advance, for your help.

Dollars Lost: $329

Victim Location: Akron, OH, USA - 44312

Date Reported: August 26, 2026

Business Name Used: Care

Travel/Vacation/Timeshare

Said they have a buyer for my timeshare in Mexico

Dollars Lost: $0.0

Victim Location: New Berlin, WI, USA - 53151

Date Reported: August 26, 2026

Business Name Used: Lsmrealty

Phishing

Received an email that a purchase had been made PayPal for a coffee maker. When I called they wanted me to go to my computer a website realnc.help (not sure)

Dollars Lost: $0.0

Victim Location: Little Rock, AR, USA - 72212

Date Reported: August 26, 2026

Business Name Used: Stripe 2660 Monterey Rd San Jose CA 95111 USA 1 857 605-6014 1 803 446-3730 - IMPOSTER

Phishing - Phishing Call

Voicemail saying file being prepared for me to sign at my home if not home will go to my employer for delivery threatening further action. 951-981-5934.

Dollars Lost: $0.0

Victim Location: Topeka, KS, USA - 66604

Date Reported: August 26, 2026

Business Name Used: No business

Counterfeit Product - Carole Margaret North carolina

I ordered this product in April. It took weeks to get here and when it arrived, it was a rag. Disgusting quality looked nothing like the picture. I exchanged over a dozen emails with them and they kept trying to just give me store credit or 10% back. I demanded a full refund. She said fine ship it back and when we get confirmation will refund. The item was shipped on June 5 back to China. It cost me $22.40 to send it back to China. The item is stuck in customs because they are waiting for the duties to be paid by the receiver of the returned item. I have sent them numerous emails and get nothing in response.

Dollars Lost: $120

Victim Location: Kamuela, HI, USA - 96743

Date Reported: August 26, 2026

Business Name Used: Carole Margaret North carolina

Online Purchase - Online Purchase

I purchased two dresses of two different sizes to see what fit. Immediately after the purchase, I had second thoughts that the dresses wouldn't arrive in time for a wedding. So I called the credit card company I charged them to, to cancel the transaction but they said they couldn't, yet, because they had to wait for the transaction post. So I contacted the store to try and cancel. They did not have a phone number but they had a way for me to send a message. So I sent the message asking them to cancel the order. They said the order already was processing and I couldn't cancel it. I had only just placed the order less than 20 minutes prior. Not knowing that their cancellation policy allowed 24 hours to cancel, at the time, I had no choice to wait for the dresses to arrive and hope they would arrive on time. I was given an ETA of August 1 to August 8 for a delivery time. The wedding the dress was for was on August 14. The dress arrived on August 11 but I had to leave on August 10 to travel to the location of the wedding. Of course, I had to buy another dress. I sent about 15 emails to the company with my concerns about arrival time. In the end, I learned about the cancellation policy, which I could have used but they ignored my situation and would not provide a return receipt which I requested since they did not honor their 24 hour cancellation policy. I did not do my homework regarding this company. Please do not order from them. They are a scam online store disquised as a brick and morter store in NY.

Dollars Lost: $159

Victim Location: Avon, NC, USA - 27915

Date Reported: August 26, 2026

Business Name Used: Grayson and Porter

Online Purchase - Lumen

Found information on tiktok. Looked legit. Ordered boneless couches in April. Said delivered June 9. Still have nothing. I was told 60 day....75 days ago.

Dollars Lost: $25.79

Victim Location: Kansas City, KS, USA - 66102

Date Reported: August 26, 2026

Business Name Used: Lumen

Identity Theft - Fake Loan Application Vishing and Identity Theft Scam

I keep getting phone calls about a loan application (I never filled out any loan applications). They never give a bank or company name, and they tell me things like "I have information about your loan request," or "call me at this number to review your personal details to secure a personal loa." When I block the number, they call from a similar number. This is clearly a phishing scam trying to take advantage of desperate people. Other phone numbers used include: 289-693-8593, 716-614-7518, and 866-398-3178

Dollars Lost: $0.0

Victim Location: Garland, TX, USA - 75040

Date Reported: August 26, 2026

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Online Purchase

We ordered a product from this "company" called Torqueball,and,although we received a worn product with no instructions,they began to charge our account with an unauthorized amount of money each month, for,a unpermitted "subscription". We have sent countless emails and voicemails to their " customer sevice" and have only received vague replies or presently no replies at all. We are on the hook for a substantial amount of money and are now forced to cancel our credit card. We are intelligent people and yet we fell victim to such a falsehood. We now have discovered several warnings about this "company" and hope our testimony will help others BEWARE. Do not order anything from Torqueball,it is a SCAM.

Dollars Lost: $342.54

Victim Location: ON, CAN - P3B 1C7

Date Reported: August 26, 2026

Business Name Used: Torqueball

Counterfeit Product

I ordered one(1) pair of sandals in black, size 7-1/2. What I received was one 1) pair of black of sandals in the wrong size. I attempted many times to find out how I was to return them and receive the right size but after many searches I was unable to find their return address. I later found out it was a scam.

Dollars Lost: $0.0

Victim Location: Myrtle Beach, SC, USA - 29577

Date Reported: August 26, 2026

Business Name Used: Novaliaana

Investment - X33

X33 promised a weekly or daily deposit into my bank account and never accomplished that. Every day they just asked for more and more money with no results. They guaranteed in 90 day money back guarantee but when I tried to get my money back there is no contact to request and money back guarantee they just end up ghosting you until they send you text messages requesting more money. Do not fall for this scam do not pay them a penny it is all a fraud. I sent them the last penny I had in hopes that it would fall through and all they did was take all of my money and now I have no way to get any of it back.

Dollars Lost: $500

Victim Location: Marceline, MO, USA - 64658

Date Reported: August 26, 2026

Business Name Used: X33

Phishing - Home Warranty Scam

Called about a home warranty

Dollars Lost: $259

Victim Location: Westville, IL, USA - 61883

Date Reported: August 26, 2026

Business Name Used: N/A

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