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Online Purchase - Online Retailer Scam

I was to bùy a puppy for $600, which i transferred thru the bank. Shwe was supposed to arrive at 6 or 630 on tuesday. At 730 i hadnt heard anything and i was picking her up at the airport. Contacted the breeder who said he thought he had þold me there was a weather delay and she wouuld be home delivered the next morning but no!! Then according to tracking i needed to rent an air conditioned crate for trransport. It was $1000. Fully refundable upon deliivery so i borrowed from someone very special to me telling them it would be returned the next day. But no delivery meaning no refund. I sent the money to the breeder so it would all be paid at once. He said he'd pay half as it was refundable. He never gave me an indiction he wwas a crook. Ì called all over the airport and a couple numbers on the tracking info. Finally got an email from a shipper that said id been scammed. Ive tried manyy many times to get the breeder but he wont answer.

Dollars Lost: $1100

Victim Location: Brookville, OH, USA - 45309

Date Reported: June 22, 2026

Business Name Used: Miller Teacup Yorkie

Online Purchase - Serin Grab Picks

I was scrolling on TikTok when a TikTok shop ad popped up for football jerseys. I clicked on it and it took me to a website on google which showed me a legit website. I ordered a few jerseys and after 20 days since the order I received no tracking number nor an update on the location of the products. I also emailed the owner through the given email and after 20 days there still was no reply.

Dollars Lost: $83.24

Victim Location: Juneau, AK, USA - 99801

Date Reported: June 22, 2026

Business Name Used: Serin Grab Picks

Online Purchase - Online Retailer Scam

They advertise a garden mosquito trap I ordered one for 44 USD and they charged 52 then when I questioned they refunded 10.77, I asked for a complete refund and I am waiting for them to cancel the order

Dollars Lost: $44

Victim Location: Easton, PA, USA - 18042

Date Reported: June 22, 2026

Business Name Used: ESSENCEAN

Identity Theft - Men Stopping Violence

Site purporting to be a charity Men Stopping Violence is scraping public records and trying incorrectly to make it seem like I have a criminal record.

Dollars Lost: $0.0

Victim Location: Corvallis, OR, USA - 97333

Date Reported: June 22, 2026

Business Name Used: Men Stopping Violence

Online Purchase - Online Retailer Scam

Saw instagram reel @theaquaticblaster's and clicked on more info. Made purchase and sent link to all our friends ao kids could have amazing summer outside.

Dollars Lost: $72

Victim Location: Annandale, VA, USA - 22003

Date Reported: June 22, 2026

Business Name Used: Aquatic Blast

Home Improvement - My Sons Landscaping and Fencing

On January 29, 2026, I signed a contract and wrote a check to My Sons Fences and Landscape Contractors for $4500 as a deposit which covered half the amount for the landscaping work to be done on my side yard at my home. The work included fencing, concrete steppers and patio, plantings, burying a downspout and bringing drip irrigation from my front yard to the side yard. I received HOA approval in March with work to begin on April 20. The HOA submission which they submitted was for late April/early May to be in compliance with their reg which states that by 9 months after moving into the house the work needs to be done. The contractor said he was running behind due to weather. May 16 was the new date and that was cancelled with a new date for June 6-they never showed or called and I finally got a text moving the date to June 7 then June 8 but they never showed up despite many calls. The contractor's excuses included illness, trucks breaking down, crew not coming in, weather, accident, flat tires. Starting in May, he never returned phone calls and after June 6, he stopped returning emails and texts as well. I contacted the designer they used for my job who told me that his staff quit on June 10 and he has disappeared. I saw that after 164 -5 star Google reviews, other customers over the past month have faced a similar situation. The designer said his new address is 15955 West 5th Street, Golden, CO 80401. I have called and texted and emailed numerous times to see when his crew was coming. Finally on June 9, I left a text that I needed to get my money back so I can get this required job done by someone else. I met the contractor in September 2025 to begin discussions about the work to be done at my home. He cancelled a few appointments due to illness, but was on time to get my check and to sign the contract in January 2026. As a senior citizen, I had to go into my retirement account to pay this company. I believe that they had no intention of ever doing the work. I learned that there are over 21 victims where this company stole their deposits and no work was done. He has now delcared bankruptcy. Many of us have filed complaints with the Colorado Attorney General's office and with local police. The Denver Police Department case number is 26-323830 and the case has been accepted as a fraud scheme with a detective assigned to this case. I've been informed that I need to file this as a criminal case with Adams County where I reside.

Dollars Lost: $4500

Victim Location: Aurora, CO, USA - 80019

Date Reported: June 22, 2026

Business Name Used: My Sons Landscaping and Fencing

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam

Congratulations (Name) Your VIP Winning Number: 160600 You and your spouse are cordially invited to a fun-filled showcase, The Get America Cruising Expo. Copy uploaded.

Dollars Lost: $0.0

Victim Location: Novato, CA, USA - 94949

Date Reported: June 22, 2026

Business Name Used: N/A

Online Purchase - Gorolia

Ordered a product from the website that never arrived. Company does not have a valid phone number and never answered any emails or contact messages from their website form.

Dollars Lost: $78

Victim Location: Port Byron, NY, USA - 13140

Date Reported: June 22, 2026

Business Name Used: Gorolia

Identity Theft - Phishing - Identity Theft Scam

This company is not legal. They claim to be an organization that does lineage traces. They have no license or a registered EIN. They have you pay to get your lineage, then they show you via Zoom, but they do not send the information to you.

Dollars Lost: $220

Victim Location: Washington, DC, USA - 20020

Date Reported: June 21, 2026

Business Name Used: The Black American Tribe

Other

My email rabichop@outlook with bank statement,x box electronic games was stolen and microsoft hasn;t been able to help.

Dollars Lost: $100

Victim Location: Gonzales, LA, USA - 70737

Date Reported: June 21, 2026

Business Name Used: N/A

Online Purchase - ??Rachel Clark / Facebook Marketplace transaction

I began a marketplace transaction with an individual identifying self as ??Rachel Clark. Requested Zelle transfer but I do not have Zelle so opted for chime. Initial payment 1100$ in gift cards. Followed by subsequent tool offerings resulting in additional 900$, including 250$ for shipping. Item initially delayed because son was admitted to hospital. Followed by delay related to seller being hospitalized. Followed by son dying ??. Followed by courier mishandling parcel. Followed by report fr seller that she found an attorney willing to accept case for 700$, followed by ghosting. Had multiple individuals receiving funds ~ Kaitlin Scott, Susan Plog, Julie Gunter. I’m totally embarrassed for having allowed myself to be duped. Have completed multiple marketplace transactions and have never been in this situation.

Dollars Lost: $2000

Victim Location: San Antonio, TX, USA - 78255

Date Reported: June 21, 2026

Business Name Used: ??Rachel Clark

Online Purchase

Providing streaming service for Fire stick customers very rude

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23452

Date Reported: June 21, 2026

Business Name Used: Epicview Tv

Online Purchase

The website is a carbon copy of the intended website with a slightly different url. Real site = shop.thesavanahbananas.com Fake site = shopsavannahbananas.shop I attempted to make a purchase several times with different cards. Each time the transaction had some sort of technical error or claimed that a confirmation code was sent to my phone to confirm my payment method. I never received any code. As of now I have not lost any money that I can tell and have disabled my cards.

Dollars Lost: $0.0

Victim Location: Methuen, MA, USA - 01844

Date Reported: June 21, 2026

Business Name Used: The Savanah Bananas Merch Site

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Stamp on envelope identifying it is not a government document. Under violation fines and fees in small print it states not have any contact or affiliation with the government

Dollars Lost: $0.0

Victim Location: Hardin, MO, USA - 64035

Date Reported: June 21, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I ordered a compact stainless steel citrus squeezer. However, a totally different type of product was delivered to me that is NOT compact, NOT stainless steel. After contacting the sender, they insisted the product was correct despite the purchase proof of the product I wanted to buy as well as the product I received.

Dollars Lost: $40

Victim Location: Chalfont, PA, USA - 18914

Date Reported: June 21, 2026

Business Name Used: fabricateup

Online Purchase

They show a video of a beautiful and full flowers in a hanging basket coming out of a big box but what you receive is a small bunch of flowers wkth stems. Maybe a dozen no basket or anything just shoved in a small long Box

Dollars Lost: $27

Victim Location: Warwick, RI, USA - 02889

Date Reported: June 21, 2026

Business Name Used: Yocowell

Other

You do work for them online after a set of 40/45 completed you get paid. After my fourth time I was doing my set got an annual bonus and then got a package where I had to place money and when my set was done I received my money back. Was on the last one 45/45 and couldn’t complete the set because they wanted 50,000 for the product where I suppose to get that money back plus what I already had put in and I never got my money back.

Dollars Lost: $43000

Victim Location: Honaker, VA, USA - 24260

Date Reported: June 21, 2026

Business Name Used: Gierd

Online Purchase - Openboxproduct.com

Claiming they sell open box electronics for a discount.

Dollars Lost: $409.99

Victim Location: Seattle, WA, USA - 98103

Date Reported: June 21, 2026

Business Name Used: Openboxproduct.com

Online Purchase - Rosviane / Aoda Anjie INC

I ordered sum open weave shirts and paid for shipping, haven't received my order amd have tried I dont know how many times to contact them , no response for 6 weeks.

Dollars Lost: $31.99

Victim Location: Bend, OR, USA - 97703

Date Reported: June 21, 2026

Business Name Used: Rosviane

Investment - Steadfast Investment Ltd

It was stdfi.com,s9trader.com now changed to s-group.com. It is all the same steadfast investment Ltd Nigerian cryptocurrency scam. They have many professional pig butchers on social media. If you give them money withdrawals will be very small at first. The fines and fees will be high. In the end your money will be gone forever.

Dollars Lost: $13400

Victim Location: Sedro Woolley, WA, USA - 98284

Date Reported: June 21, 2026

Business Name Used: Steadfast Investment Ltd

Online Purchase - Lumensale

Order something never got it

Dollars Lost: $150

Victim Location: Kent, WA, USA - 98031

Date Reported: June 21, 2026

Business Name Used: Lumensale

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

Scam letter indicating that this is the final notice that the warranty on our car is expiring and urging us to contact them with mileage and VIN to apply for a warranty extension. See attached

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19119

Date Reported: June 21, 2026

Business Name Used: N/A

Debt Collections - Debt Collections Scam

Dear: ****** ****** This is in regard to your loan account with the loan amount of $400.00 that was taken from the Company and no payment has been made on behalf of it. As of now, the total outstanding balance is $955.00. As the Company did not receive your payment so we are going to file this case against you tomorrow June 17th, 2026 at your district courthouse. To know the courthouse kindly visit http://**********************-locator with your zip code. Despite previous attempts to resolve this matter, payment has not been received. Unless immediate arrangements are made, the account may be forwarded for further collection and legal review in accordance with applicable laws and procedures. To prevent further action, you may choose one of the following resolution options: • One-Time Settlement Payment: $620.00 (to resolve the account in full) • Three Installments: $310.00 every other week • Two Installments: $450.00 every other week WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU STAY AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI. AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 8 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS TO BEFALL ON YOU. SEND THE PAYMENT AS SOON AS POSSIBLE. MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. Reply immediately with your final answer so I can move on further on the bases of your answer. Thank You.

Dollars Lost: $0.0

Victim Location: Hickory Hills, IL, USA - 60457

Date Reported: June 21, 2026

Business Name Used: USA Recovery Services Inc

Advance Fee Loan - Lendli

Text saying they received my (10 yo daughters name) application. Then proceeded to send me multiple texts about finishing the app, it under review, and it being accepted. Each with a new link to click. Very generic about the "application."

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80123

Date Reported: June 21, 2026

Business Name Used: Lendli

Online Purchase - 4cardsexchange

86 dollars was promised in exchange for a $100 Verizon Wireless gift card. Upon entering the information and the screenshot of the code/ gift card, I received an email saying that the card was processing and the payment was processing. The email said it should take about 2 hours. It has been 12 hours, they do not respond via chat, and they do not respond via opening a support ticket or via email. They continue to ignore me and still have not received payment

Dollars Lost: $100

Victim Location: Lewistown, MT, USA - 59457

Date Reported: June 21, 2026

Business Name Used: 4cardsexchange

Employment - Employment - Task Optimization Scam

I was told I had a job and I worked for about a week. Each time I had to put more and more money into it in order to get my money back. They had me first invest $114, and $445, then $1,200, then $4,700, then $8,000, then $14,000. When they asked for another $16,000. I finally said no and choked it up to a lose. You may be wondering why I kept giving them more money, it was because I could not get the money I had in the account out until I gave them what they said I needed in order to move on. After I gave them the $14,000 I was supposed to be able to withdraw the money. They say it is too much and I need to change my status but never tell me changing my status makes me have to do another 15 transactions leading the additional $16,000. I have been asking them to show me where I agreed to become a VIP member and go 55/55 transactions instead of 40/40 and they refuse to tell me, being rude telling me its my problem and to check myself

Dollars Lost: $32936.5

Victim Location: Pottstown, PA, USA - 19464

Date Reported: June 21, 2026

Business Name Used: Kameleoon

Online Purchase

Ordered some solar sunflowers from site.

Dollars Lost: $45.87

Victim Location: Naples, ME, USA - 04055

Date Reported: June 21, 2026

Business Name Used: Grace Decor

Online Purchase - Online Retailer Scam

At the top of their website states “30-day money back guarantee. Hassle free returns” they will not accept a return due to size issue.

Dollars Lost: $59.95

Victim Location: Ephrata, PA, USA - 17522

Date Reported: June 21, 2026

Business Name Used: Harrington sisters

Employment - GL Group of US

Was texted by this entity thanking for applying to GL Group of US for a Benefits Rep Group Position that I never applied too. They asked if I can interview online Tuesday, 06/23 at 11AM, 3PM or 7PM EDT.

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98661

Date Reported: June 21, 2026

Business Name Used: GL Group of US

Online Purchase - Online Retailer Scam

On my Bank statement it names them as HUIYUNLXEYW 13073683248. The post office says this came with “fraudulent postage” so they would not deliver it. The company swears it was delivered. We went back and forth 5-7 times over it. The tracking numbers they gave me were fraudulent too.

Dollars Lost: $36.37

Victim Location: Seven Valleys, PA, USA - 17360

Date Reported: June 21, 2026

Business Name Used: Transcenid

Travel/Vacation/Timeshare - RSI Vacations

Fake vacation offers with fake awards. Others in our group purchased and were not able to cancel as promised. It is a total scam.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97219

Date Reported: June 21, 2026

Business Name Used: RSI Vacations

Employment - Fleetora

I was approached about a job through email and I wasn’t aware that it was a scam until too late I submitted my drivers license and filled out direct deposit forms and a w-4 tax form and got put into their dashboard system and they made the entire process seem extremely easy and legitimate.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32208

Date Reported: June 21, 2026

Business Name Used: Fleetora

Online Purchase - Online Retailer Scam

I ordered a jewelry box that was never received after several months I requested the vendor to provide a refund but they responded with they are having technical difficulties over the 4 months I have requested to receive my refund.

Dollars Lost: $150

Victim Location: Ashburn, VA, USA - 20148

Date Reported: June 21, 2026

Business Name Used: Amai amara

Online Purchase

I went to the wrong website to renew my passport. I entered personal information but my payment did not go through

Dollars Lost: $0.0

Victim Location: Prairieville, LA, USA - 70769

Date Reported: June 21, 2026

Business Name Used: US Passport and Visa.org

Online Purchase - Pacific 19

After getting stranded at the Kona airport, I needed a last-minute room and booked Pacific 19 through Priceline for approximately $250 because their rooms were showing as available. I then spent another $40 on an Uber to get to the hotel. When I arrived, the front desk agent (I believe her name was Crystal) informed me that they had no reservation for me in their system. I showed her my Priceline confirmation email and confirmation number, but she simply stated, “We shut down our third-party booking websites today.” What makes this even more concerning is that I was not the only guest experiencing this issue. The couple in front of me had booked through Expedia and were being told the same thing. Another guest who arrived after me also had a third-party reservation that the hotel claimed did not exist. This appears to be a recurring problem, not an isolated incident. The hotel is continuing to appear available on third-party booking platforms, accepting customers’ money, and then claiming they have no record of the reservations when guests arrive. Whether this is due to gross incompetence or intentional business practices, the result is the same: travelers are left stranded and scrambling for accommodations after already paying for a room. Initially, the front desk agent told me the hotel was completely sold out. Then, after I stepped away from the desk, she suddenly changed her story and said they actually had three rooms available—but that I would need to book directly through the hotel’s website. I did exactly that and received a new confirmation number. However, when I returned to the desk, she claimed she still could not see that reservation either and insisted on making yet another reservation herself. At this point, I had made THREE separate reservations connected to the same stay. To make matters worse, I was charged the rate for an ocean-view room and was placed in a pool-view room instead. The entire experience felt disorganized at best and deceptive at worst. Guests should not have to worry about whether a confirmed reservation will actually be honored when they arrive. Travelers, especially those arriving late at night after flight disruptions, deserve far better treatment than this.

Dollars Lost: $276.62

Victim Location: McKinney, TX, USA - 75070

Date Reported: June 21, 2026

Business Name Used: Pacific 19

Phishing

The site was found from a browser search. Two gift cads totaling 400.00 were uploaded. The sight said it was pending for a few hours then it went to processing. When I checked back this morninh thevcards were gone and the site had deleted the transactions

Dollars Lost: $301

Victim Location: AR, USA - 99999

Date Reported: June 21, 2026

Business Name Used: Cardrex

Online Purchase

Buyer Beware! See pictures of what is promised! This Barbara Dever Boutique was advertising on Pinterest. The products were described as designer styles, such as the dress I ordered. On sale. Of course knowing ahead of time that there was no way it was 200.00 marked down, however a good deal if the quality matched the descriptions. This company is fraudulent in all areas. There is no free shipping on an exchange or replacement if unhappy. And it is shipped from china! Only a 15% refund if unhappy. Again, NOT as advertised on their website. While I did not read the fine print on the return policy, I acted in good faith. Finally, and most importantly, THE DRESS WAS TRASH! Random ink spots, random sewn in threads. The weight of fabric was that of crepe paper. Buyer beware!

Dollars Lost: $50

Victim Location: OH, USA - 43208

Date Reported: June 21, 2026

Business Name Used: Barbara Dever Boutique

Employment - Phishing - Employment Solicitation Scam - Amazon Impostor

Apparently they came across my job profile somewhere & decided to target me.

Dollars Lost: $0.0

Victim Location: Suitland, MD, USA - 20746

Date Reported: June 21, 2026

Business Name Used: N/A

Government Agency Imposter - Phishing Scam - FTC Impostor

Why was my Iphone 14/T-mobile phone hacked? I am a victim of an Iphone 14 and Tmobile hack on Fri., 6/05 via Athena Bitcoin in the amount of $10,000. I have contacted Tmobile on several occasions during the weekend of the hack. I have also contacted several federal agencies about the phone hack. The FBI told me to delete all apps. on my phone that I don't use. I was told the Hackers came through an app. on the phone. Worst case scenario: My phone was hacked using a Govt. ID, Andrew Ferguson Chairman of the FTC, FTC PN799. I was accused of Child pornography and sex tapes and was told I was going to prison (The police were on its way to arrest me). It is a Felony with ID Theft especially of a prominent Govt. official! My phone is also not safe from Hackers! I have submitted a White House Crime Division complaint. This is an Act of Terrorism! One in five Americans are getting scammed--that is approx. 50 million people in the United States! Something has to be done about these Scammers who are terrorizing American citizens!

Dollars Lost: $10000

Victim Location: Harrisburg, NC, USA - 28075

Date Reported: June 21, 2026

Business Name Used: N/A

Online Purchase

This company advertised 8 pairs of pants for $28 on TikTok. I purchased two sets. I had to downloand an app to track the shipments; it was vague and the shipping information was incorrect. When I emailed the company because it said my package was delivered but it wasn’t, they sent me a link for “real time tracking”. When I emailed them again, because again it said delivered and wasn’t, they said they would look into it and it would take 2-3 days. It has been almost a month since I ordered the products.

Dollars Lost: $56

Victim Location: North Scituate, RI, USA - 02857

Date Reported: June 21, 2026

Business Name Used: redskyesrr

Counterfeit Product - Online Retailer Scam

Blanton 42nd anniversary whisky bottle scam ! Avoid LeagueLockerGear.com Scam Experience I strongly advise everyone to stay away from *leaguelockergear.com*. I ordered products from this website and had a terrible experience. The items I received were of extremely poor quality and did not match my expectations. When I requested a refund, the company refused to help and completely ignored my messages and emails. Their customer service is practically non-existent, and they have shown no willingness to resolve the issue. I feel that I was misled and scammed by this website. If you are considering buying from LeagueLockerGear.com, I highly recommend that you avoid it and purchase from a more reputable retailer instead. Do not risk losing your money on low-quality products and unresponsive customer support.

Dollars Lost: $120

Victim Location: Sunnyvale, CA, USA - 94088

Date Reported: June 21, 2026

Business Name Used: https://leaguelockergear.com/

Phishing - relief check

They left a message stating that I had a check for unclaimed money and I needed to proceed to their website to claim it before it was too late.

Dollars Lost: $0.0

Victim Location: Casselberry, FL, USA - 32707

Date Reported: June 21, 2026

Business Name Used: wwwmyreliefcheck.com

Sweepstakes/Lottery/Prizes - Publish Clearing House / PCH / Impostor

Received google meets video call from [email protected] with publisher clearance house logo. Call was immediately declined and blocked.

Dollars Lost: $0.0

Victim Location: Harrisburg, OR, USA - 97446

Date Reported: June 21, 2026

Business Name Used: Publish Clearing House / PCH / Impostor

Other

I was contacted through John bowers, for Emily m king for the property at **** ******** ** ******* ******** ***** to rent to own to take over morgage

Dollars Lost: $2000

Victim Location: Roanoke, VA, USA - 24012

Date Reported: June 21, 2026

Business Name Used: N/A

Online Purchase - Antony's Frutas Y Antojitos

They take orders but don’t give you your order. This business is not valid and is still taking money from people.

Dollars Lost: $21

Victim Location: New Carlisle, OH, USA - 45344

Date Reported: June 21, 2026

Business Name Used: Antony's Frutas Y Antojitos

Phishing - Phishing - Fake Vehicle Warranty Scam

Company stated that they were with Nissan calling about my car warranty that hasnt been activated yet. Had all of my vehicle and loan information. Gave my bank account info because I thought they were working alongside the dealership.

Dollars Lost: $0.0

Victim Location: Kingston, PA, USA - 18704

Date Reported: June 21, 2026

Business Name Used: Service Activation Warranties

Phishing - Mortgage Services Group LLC

Got this on mail box.

This notice is regarding your current mortgage with *******************. We nee you to call us about an important matter regarding this loan. This is time sensitive so please call us at 844-693-0615 as soon as possible.

All information provided by Mortgage Services Group LLC, 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by ****** ******** Credit Union.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98422

Date Reported: June 21, 2026

Business Name Used: Boeing employees credit union

Online Purchase - Jesuspirit

Ive have not received my item that I ordered. It has been more than a month and I have contacted them through email and when I received a message back it looked and sound automated. Every time I emailed them I never got a correct answer. And when I tracked the tracking information it was giving false tracking updates that I also called USPS and they also said it sounds like it's being falsified.

Dollars Lost: $43.89

Victim Location: Philadelphia, PA, USA - 19119

Date Reported: June 21, 2026

Business Name Used: Jesuspirit

Online Purchase

Online order never received payment was made/ then they attempted to withdraw another payment .. I did not sign any agreement for monthly delivery.. have never received first order that was paid for!

Dollars Lost: $39.97

Victim Location: Plaquemine, LA, USA - 70764

Date Reported: June 20, 2026

Business Name Used: Velucci/ womenload.com

Counterfeit Product - Online Retailer Scam

I ordered, paid for, and received Flynova Pro Flying Orb. Buy one, get one Free. It does not work as advertised. It only holds a charge for 5-6 minutes. The instructions had several misspelled words, and grammatical errors. When I checked the address of the seller, I learned it was a "bogus" address used by a company in China. The senders address was: Online Seller 2452 Gillingham Circle, Thousand oaks, California, 91362.

Dollars Lost: $32.96

Victim Location: Hatboro, PA, USA - 19040

Date Reported: June 20, 2026

Business Name Used: Vexroan

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