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Online Purchase

On or about July 1, 2026 I was watching You Tube when an ad from Voravy.com appeared for a 6 pk of Tactical Cargo Shorts for $24.99. I went ahead and bought the shorts and an 8 pack of tactical pants plus 2 belts for $46.05 and used my VISA. As of Aug 28, 2026 I still have not received my order and no return contact on 2 emails I sent them. . Order # 260701221055649. I would like to get a refund. Can you help me out?

Dollars Lost: $46.05

Victim Location: O Fallon, MO, USA - 63366

Date Reported: August 28, 2026

Business Name Used: Voravy.com

Online Purchase - Z9 Profit

Clicked on the Facebook because it said it was 100% money back guarantee and that you can make money daily to the identification process that all websites used to make sure you're human said no money up front but then I'll send that for the 18 tried to get 99 dude I figured it out I immediately asked for a refund and have several times and two notes available.

Dollars Lost: $18.37

Victim Location: Topeka, KS, USA - 66615

Date Reported: August 28, 2026

Business Name Used: Z9 Profit

Online Purchase - The Paw Parent / Zorano Limited/ MWNL LLC

On July 26, 2026, I placed order #37709 with The Paw Parent, operated by Zorano Limited, for a pet supplement called Macho’s Secret Powder. I paid $180.82 through PayPal. My original purchase was intended to be a one-time order. I did not knowingly request or authorize enrollment in a recurring delivery or subscription program. Nevertheless, following my purchase, The Paw Parent enrolled me in repeating deliveries. I discovered that my account had been set up for future recurring orders even though I had not requested this as part of my original purchase. This was an additional concern and caused me to question the company’s ordering and subscription practices. The merchandise from my original order was never received. Over the following weeks, I made repeated attempts to resolve the matter with The Paw Parent, including numerous emails and telephone calls. After the order remained unfulfilled, I requested that it be canceled and that my $180.82 be refunded. A Paw Parent representative identifying himself as “Wesley” subsequently stated in writing that their tracking showed the order as “delivered.” However, the USPS tracking information supplied by Zorano Limited, tracking number 9402036106715000525086, did not show delivery to me. The USPS tracking history contained several unusual discrepancies. It showed “Pre-Shipment Info Sent to USPS” on June 6, 2026, approximately seven weeks before I placed the order. The package was later shown as “Out for Delivery” in Chino, California on August 14, although my delivery address is in New York. USPS subsequently showed the package as “Held at Post Office for Postage Verification” and later “Delayed for postage assessment, Item in transit to destination.” I never received the package. After I opened an Item Not Received dispute with PayPal, The Paw Parent agreed in writing to provide a refund. However, the company asked me to close my PayPal dispute first, stating that it would issue my refund after the case was closed. I declined because closing the dispute would have eliminated my ability to continue pursuing the matter through PayPal if the promised refund was not issued. I kept the PayPal dispute open and submitted the seller’s correspondence and USPS tracking information to PayPal. PayPal subsequently resolved the dispute by issuing me a full refund of $180.82. I am therefore not seeking additional reimbursement. I am reporting this experience because of: * My unrequested enrollment in recurring deliveries after making what I intended to be a one-time purchase; * The failure to deliver the merchandise; * The conflicting representations regarding the package’s delivery status; * The unusual USPS tracking and postage-verification history; * The considerable difficulty obtaining a refund; and * The company’s request that I close my PayPal dispute before receiving its promised refund. I am submitting this information so that the appropriate organization can determine whether other consumers have reported similar experiences involving The Paw Parent and/or Zorano Limited and take whatever action it considers appropriate.

Dollars Lost: $182.8

Victim Location: Coram, NY, USA - 11727

Date Reported: August 28, 2026

Business Name Used: The Paw Parent / Zorano Limited/ MWNL LLC

Online Purchase

Ordered online. Package says delivered, but was not. Company will not provide POD. Company said they reshipped, still not delivered. Tracking numbers do not work. Company will not provide carrier.

Dollars Lost: $25

Victim Location: Cowden, IL, USA - 62422

Date Reported: August 28, 2026

Business Name Used: Nebulaforgeio

Sweepstakes/Lottery/Prizes - Lottery winnings scam

Sent a message to 20 of us. This is the exact message: Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code:GST101. To proceed, kindly send your winning code and your full name to Agent Tim James . Text +1 984-203-2771 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! They messed up because the people they claimed to be weren't the winners but the reporters for the $167 million. It was a woman and son who won the $167 Powerball in Kentucky.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33312

Date Reported: August 28, 2026

Business Name Used: N/A

Online Purchase - Barir

Advertised closeout on cargo shorts, 8 pack for $29

Dollars Lost: $41

Victim Location: Augusta, GA, USA - 30904

Date Reported: August 28, 2026

Business Name Used: Barir

Online Purchase - TurboFloat

Multiple ads appeared as facebook reels and youtube shorts. The ad directed me to the website where orders could be placed. When I went to check-out, I was directed to the Shop/Shopify app to process payment. The order went into ship status almost immediately which triggered my credit card to be charged but I was not provided with any tracking information except to track through the Shop/Shopify app. I did receive an email saying the product should be delivered August 5, 2026 but that day came and went with no product nor update to the shipping info in the app. When I went to check the website for contact information, the website was now under construction and has been ever since. The only option was to submit my email contact info for “updates when the website is up and running”. I have initiated a report with Shop/Shopify as well with no further info from them.

Dollars Lost: $179.98

Victim Location: Sioux Falls, SD, USA - 57104

Date Reported: August 28, 2026

Business Name Used: TurboFloat

Online Purchase

Greatlakes Outdoor in the Netherlands mimicked Greatlakes Outdoor Supply here in the USA. They took money from my bank without having the items I ordered in their inventory.

Dollars Lost: $60

Victim Location: Varnville, SC, USA - 29944

Date Reported: August 28, 2026

Business Name Used: Greatlakes Outdoor

Other

I received phone today at work. threatening me with garnished wages from my employer. Put holds on my bank & credit cards until I pay in full. Was told they will start ligation process. After I hung up on this number, the element group at 814-201-1502 called my employer & talked to my boss to try to garnish my wages. They have my name, last 4 numbers of my social, address & my employer phone number. They said they sent emails & mail to me, I have not received anything at all.

Dollars Lost: $0.0

Victim Location: Meadville, PA, USA - 16335

Date Reported: August 28, 2026

Business Name Used: CashUSA

Phishing - Shopify Email Scam

I have not placed an order with this scammer, and most assuredly, not for this amount. It keeps showing up in my Shopify and email. I plan to delete my shopify account once the two orders I did place with a different, true, known vendor are delivered. Thank you. JuliaAnn 3 Order #51963 Your order is on the way Your order is on the way. Track your shipment to see the delivery status. View your order Download to track with Shop or Visit our store Items in this shipment Thank you for your purchase. Your Premium PC Protection Plan is active for 12 months. Invoice: PCP-845859 | Transaction ID: TXN-9215828 | Customer Support: +1__888__527__7789- × 1 If you have any questions, reply to this email or contact us at [email protected].

Dollars Lost: $0.0

Victim Location: Myakka City, FL, USA - 34251

Date Reported: August 28, 2026

Business Name Used: JulieAnn3

Phishing

Left a voicemail indicating that I had a priority overnight package and that I needed to call. The person left their name and a 1-866 phone to reach. Voicemail was professional and sounded rehearsed (possibly AI).

Dollars Lost: $0.0

Victim Location: Baden, PA, USA - 15005

Date Reported: August 28, 2026

Business Name Used: USSP Shipping

Employment - Frito-Lay Impostor

Check in Mail Scam: To: Promotion applicant From: FRITO-LAY: THIS IS AN INSTRUCTION REGARDING THE FRITO-LAY' ADVERTISEMENT CAMPAIGN. This check was delivered to you because of the Frito Lay Advertisement Logo Decal to put on your vehicle that you applied for. And we're very sorry for the delay.

Dollars Lost: $0.0

Victim Location: Perry, GA, USA - 31069

Date Reported: August 28, 2026

Business Name Used: Frito-Lay Impostor

Healthcare/Medicaid/Medicare - Healthcare/Medicaid/Medicare

Some how they took it with out me letting or giving permission in anyway. The thing is they are still doing it plz just check and you will see for yourself they keep using info an they took my information I get letters every week telling me and the IRS also has it on file an it's keep on happening

Dollars Lost: $17000

Victim Location: Haysi, VA, USA - 24256

Date Reported: August 28, 2026

Business Name Used: Sc

Online Purchase - theethiopica.com

Online, I ordered an Ethiopian Bible in English. Towards the end of June. I was supposed to get 2 physical copies, and audio version, a video version and digital version. I have only received the digital version. I have tried to contact them about it but get no response. Supposedly they respond in 24 hrs. But I have emailed at least 3 times with no response. I understand shipping may take time but this is ridiculous. I am very upset **** *****

Dollars Lost: $88.8

Victim Location: Beaverton, OR, USA - 97006

Date Reported: August 28, 2026

Business Name Used: theethiopica.com

Online Purchase - Craftfolk

Craftfolk obviously lies about the quality and origin of their products. I have challenged with my **** card. They supply shamefully cheap replicas of what they advertise as being hand-crafted items. I bought a cat rug that was probably worth a tenth of what I paid.

Dollars Lost: $49.99

Victim Location: Augusta, GA, USA - 30904

Date Reported: August 28, 2026

Business Name Used: Craftfolk

Counterfeit Product - Trythives

I ordered what I thought was supposed to be Mary roots liposal hair growth and what i got was something that was most definitely not that different name, different size different ingredient everything about it was not right as advertised

Dollars Lost: $24.68

Victim Location: Auburn, WA, USA - 98001

Date Reported: August 28, 2026

Business Name Used: Trythives

Employment

Offered a job opportunity and interview. Had to send identity documents in and signed contract. Looked up the number because something didn't seem right.

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32310

Date Reported: August 28, 2026

Business Name Used: Freight Tank Inc

Employment

Offered a job opportunity and interview. Had to send identity documents in and signed contract. Looked up the number because something didn't seem right.

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32310

Date Reported: August 28, 2026

Business Name Used: Freight Tank Inc

Online Purchase - Wood art deal

This website charges for furniture and does not deliver it.

Dollars Lost: $350

Victim Location: Evergreen, CO, USA - 80439

Date Reported: August 28, 2026

Business Name Used: Wood art deal

Online Purchase

I purchased panties to help metabolism only bought one wasn't sure about it

Dollars Lost: $27

Victim Location: Saint Louis, MO, USA - 63106

Date Reported: August 28, 2026

Business Name Used: Ivotero.com

Online Purchase - Retail Website Scam

After viewing an ad for an e bike I was taken to the HOOMA website, upon adding the item to cart and finishing purchasing, I was given order details, after more than the promised 7-10 business delivery days I still have not received any tracking number, carrier information, or product, upon reaching out I have been met with no response and constant fake delivery updates

Dollars Lost: $82.98

Victim Location: Springfield, MA, USA - 01104

Date Reported: August 28, 2026

Business Name Used: Hooma

Online Purchase - Online Retailer Scam

I typed in 360 RotateX Universal Phone Holder for Car. Susan Smith came out. I ordered the phone holder using my Citicard on 8-22-2026. I got a response thanking me for my order the same day and was informed it will take about 24 hrs to 48 hrs to process the order. Then on August 25, I got a message telling me that it may cause a slight delay"due to enhance quality assurance inspection(size, color,features,specs). Tracking update pending shipment: team working diligently" That is very strange, it takes days to inspect a phone holder so I cancelled my order. Susan Smith responded that they cannot cancel and the order was processed and is beyond their 24 hour cancellation period.They cannot intercept the shipment but did not provide tracking. If they actually shipped it, she did not provide a tracking. I read a complaint that customer ordered and tried to return the product. She was told it went beyond the store's return 30 days return policy. I did not received the phone holder as of this date.

Dollars Lost: $45.94

Victim Location: Monrovia, CA, USA - 91016

Date Reported: August 28, 2026

Business Name Used: Susan Smith North Carolina

Online Purchase - QR CODE CREATOR

This company advertises free QR codes and then after you are using the QR CODE charges a years worth of subscription into credit card. DO NOT USE!

Dollars Lost: $130

Victim Location: Haiku, HI, USA - 96708

Date Reported: August 28, 2026

Business Name Used: QR CODE CREATOR

Phishing

I received an email from Jessica Armstrong indicating that I owed 1630.45 to Ace cash Sxpress. They demanded payment or else they would proceed with the case in court. I refused to pay and provided them with a receipt showing proof of previous payment and a closed account and let them know that the company itself stated i didn’t owe the money and they didn’t have authorization to try to collect this amount or anything. They then started threatening to serve me and arrest me and started asking personal questions about whether or not I’d been arrested.

Dollars Lost: $0.0

Victim Location: Brookline, MO, USA - 65619

Date Reported: August 28, 2026

Business Name Used: Gilbert Law Firm LLC

Other - Moneycash

Played games for hours and days on the app “ MONEYCASH” .. I was cheated out of multiple rewards (never paid for rewards I earned) plus I made in app purchases based on them advertising that more coins could be earned through these certain purchases. The amount of money I’ve spent & the amounts I was never issued after completing tasks adds up to way over $100 and that doesn’t begin to pay for the time spent testing their games. They expect you to play hundreds of rounds for small amounts of money on most games but grab you in with promises of really big amounts at certain points or if you make purchases within those games. They never pay out those big amounts and the small ones aren’t worth the time and effort. If you try to reach support, you get an automated generic response aaccusing you of doing unauthorized things to offend their standards & just shut you down. I’ve attached the email response that everyone gets once they decide they’re going to cheat you out of your earned rewards and just cut you off without any proof of what they’re accusing you of. I demanded proof but always got the same email in response accusing me of fraudulent behavior & saying they wouldn’t be helping me further. so many others on the internet have stated they received the exact email but from someone else’s name other than my “rep” which was from WILLIAM BLAZKOWICZ. It’s a scam … come to find out, that WILLIAM BLAZKOWICZ NAME is a fictional character that the company uses for AI generated responses so it looks like an actual person is working on your case. I’m so tired of being used or given false promises. I don’t understand how Apple allows it

Dollars Lost: $100

Victim Location: Ravenswood, WV, USA - 26164

Date Reported: August 28, 2026

Business Name Used: Rewarded games - owns the “moneycash” app

Phishing - [email protected]

Email text pasted here. Subject: Financial Progress To: Aloha (name), I trust this email finds you well. I would appreciate your feedback regarding our financials. Could you please assist with the following: 1. Do you have the most recent bank statements and a copy of the annual budget 2. Do you have the 2026 Excel or PDF expense spreadsheet transactions from mid-year to date Kindly advise on your availability for the week as I would like to discuss our financials further, You may send the financial statements at your earliest convenience. Thank you. Warm Regards, President Association

Dollars Lost: $0.0

Victim Location: Honolulu, HI, USA - 96825

Date Reported: August 28, 2026

Business Name Used: [email protected]

Employment

Fake w2 form

Dollars Lost: $0.0

Victim Location: Alton, IL, USA - 62002

Date Reported: August 28, 2026

Business Name Used: Stevens Blair & company

Online Purchase - Belladora

Purchased from link to website on Facebook on August 4th, received email about the order right away, credit card was charged the next day. I got a tracking code. It was coming from China. This is the tracing info- 2026-08-06 16:48 Ningbo, No channel available 2026-08-06 14:41 Ningbo, Shipment arrived at facility and measured. 2026-08-06 14:41 Ningbo, Shipment picked up. 2026-08-04 11:00 Parcel information received I have contacted them several times. The last tracking was 20 days ago. No replies from the company. I also received a charge of $1.05 from Patreon5 days later. I will probably need to get my credit card replaced. Don't buy things from companies from Facebook!!!!

Dollars Lost: $22.92

Victim Location: Ellensburg, WA, USA - 98926

Date Reported: August 28, 2026

Business Name Used: Belladora

Online Purchase - The Paw Parent

This company scammed from the beginning, selling me something that was not up to standards.When I reached the checkout page , they charged me 43 additional bottles of product which I did not ask for.

Dollars Lost: $80

Victim Location: Boswell, PA, USA - 15531

Date Reported: August 28, 2026

Business Name Used: The Paw Parent

Counterfeit Product - Light In The Box

I bought a brace for my thumb. It was not as advertised. The picture on the website and package shows a different product. Vendor is refusing to refund saying I ordered the wrong size even though I used their chart measurements. They are saying if I want a refund, I must send it to China.

Dollars Lost: $24.33

Victim Location: Berkeley Springs, WV, USA - 25411

Date Reported: August 28, 2026

Business Name Used: Light In The Box

Counterfeit Product - Online Purchase Scam

Advertising hand carved bird houses from North carolina. What was received was a very small plastic bird house that was plastic molded and it was sent from China. To get a refund you would need to send the item back to Hong Kong and car incredible shipping costs and only get a 25% refund this is a total scam

Dollars Lost: $178

Victim Location: Katy, TX, USA - 77494

Date Reported: August 28, 2026

Business Name Used: Marlow Food Market

Online Purchase - IQ Test

I paid for and supposedly took an IQ test. I was charged $1.95 through PayPal. Today, August 27, 2027 I received a PayPal notice authorizing $39.95 For Nordica lab. I did not authorize any additional payments to Nordicsl lab. In fact test was incorrect. I do not want to pay Nordica lab any further amount. I paid the initial amount as requested for the supposed results. I have contacted PayPal to deny amount but now have opened a case. What else do I need to do?

Dollars Lost: $39.95

Victim Location: Downers Grove, IL, USA - 60515

Date Reported: August 27, 2026

Business Name Used: Nordica lab

Debt Collections

Govidarajan Raghan Sharma said I owe pay pal 467.61 and someone charged $3,000 on my paypal account I never had a paypal account . I said I never had a paypal account so he said I will help you get a refund I said how will you do that when I never use the account , he kept asking me about my bank account I said what that got to do with the problem then he said follow my steps to get a refund . He said go to play store down load what's app and click on best buy for a 250.00 gift card and scan my driver's license when I told him I could not do that I swear he already had access to my phone or hacked it he said you are not doing what I asked you so I can help you get a refund he started telling me how many passwords I had in my phone and could I pay at least 500 towards the Bill . Then he repeated the process for the gift card and asked me to scan my driver's license . He said this was the only way he could help me get a refund Then he called me by my name and said you owe us I was really nervous when he was telling me that he knew my debit card ending numbers and he called them out and told me how many passwords were in my phone I immediately deleted my password for my account and sent a message to my bank and checking account and alert them of the scam and sent PayPal a email about this phishing , I gave as much information as I could they thank me.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38109

Date Reported: August 27, 2026

Business Name Used: Govindarajan Raghan Sharma

Counterfeit Product

I purchased a dress from here and it did arrive on time. However, when I opened it the dress was not from a Nashville boutique and it was 2x the size it was supposed to be. The measurements were off by 3x the amount. I have been asking for a refund for 3 weeks and they keep saying the same thing that they will offer me a new size of dress if I pay $14.95 for a new one? Even though on their website it states “full refund within 30 days if not satisfied”. I have already disputed it with my bank and I really hope this company gets shut down before their representative named “Harper” responds. They use AI for responses. God always has my back and I know He will shut this business down in the next 2 weeks!

Dollars Lost: $47.53

Victim Location: Centerville, LA, USA - 70522

Date Reported: August 27, 2026

Business Name Used: Curvebloomnashville.com

Online Purchase - supplements

I watched an ad on Facebook supposedly from Jillian Michaels claiming to help lose wait with natural ingredients. I've taken it for a month and haven't lost a pound. Have called but made no contact.

Dollars Lost: $318

Victim Location: Fruita, CO, USA - 81521

Date Reported: August 27, 2026

Business Name Used: Gumitide

Online Purchase - Darrell Australian Shepherd Puppies For Adoption

A puppy was purchased for 500.00 when the shipping time came around they wanted another 500.00 for a crate and then another 800.00 for insurance. When the answer was no to the 500.oo and 800.00 additional fees they refused to refund the purchase price.

Dollars Lost: $800

Victim Location: Cleveland, MO, USA - 64734

Date Reported: August 27, 2026

Business Name Used: Darrell Australian Shepherd Puppies For Adoption

Online Purchase - Cistly.com

Ordered an item on TikTok like always do, a month went by, they claimed they mailed it, but could not provide proof. I asked them what address they used, they gave a totally wrong address in the wrong city and zip code. Then claimed to have sent it again, but could not provide proof of delivery. They then said they are backlogged on cregunds. It’s been six months!!

Dollars Lost: $25

Victim Location: Bothell, WA, USA - 98012

Date Reported: August 27, 2026

Business Name Used: Cistly.com

Debt Collections

Emailed about me owing money. Has my name and email maybe more.

Dollars Lost: $0.0

Victim Location: Waukee, IA, USA - 50263

Date Reported: August 27, 2026

Business Name Used: Anderson Tyson

Phishing - Phishing

Send me proof of insurance on vehicle I did not have or buy with no vin # attached and insured by Thomas S. Cameron, Guardian protection Group, 2070 Little Hills Expressway, St.Charles Mo. 63301

Dollars Lost: $40000

Victim Location: Shreveport, LA, USA - 71118

Date Reported: August 27, 2026

Business Name Used: None

Counterfeit Product - Counterfeit Product

Ordered Handmade shirt - received cheap Sweater.

Dollars Lost: $35

Victim Location: Staunton, VA, USA - 24401

Date Reported: August 27, 2026

Business Name Used: Barabra Dever

Phishing

I was verbally assaulted and threatened saying I was being sued, that they were going to garnish 30% of my wages, freeze all my bank accounts and liquidate all assets

Dollars Lost: $0.0

Victim Location: Saint Robert, MO, USA - 65584

Date Reported: August 27, 2026

Business Name Used: Sutherland and associates law firm

Employment - SwiftGrid Frieight Impostor

I was contacted by phone by a woman named Wanda and the HR department. She called me twice on Friday and I missed your call. She left voicemails for a Freight dispatching position which I was already applying for multiple positions like that on indeed so I don’t know how she knew that but she come across it obviously so she did finally get me and act like she found me on indeed explain the job in the pay and asked if I would be interested and I would be working remotely from my home but I would be an independent contractor and I would be delivering packages for them after they were brought to my home Monday through Friday 8 to 5 with a pay of $4300 a month one month you did not get paid at all and then you after that you would get paid biweekly and I accepted she sent me a contract. I signed it. She made me upload a picture of the front and back of my license and then a photo of me holding my license. Of course I included my Social Security number address phone number email everything in the contract and then she told me within two days a supervisor would contact me with how to work their website and the app and that I would need to either buy a printer or use the library locally to print out labels for their boxes and she said most of that would be explained to me in the phone call which of course that phone call never came. I did call her back today and asked why nobody had called. She said that she would tell someone an executive that I’ve not been called yet and get someone to call me and of course by 4 o’clock nobody had so I made the mistake of looking on Google and found out that this was a very fraudulent company and I was I should not have given them anything but their website looked very convincing and their contract looked really convincing so they’re good at what they do so anyway if you get to this point you check it before I did just please don’t give them any of your information. Certainly not your license and your Social Security number and everything because they’re not using it for good reason they’re using it for bad . They’re not stealing from the rich they’re stealing from the poor..

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65807

Date Reported: August 27, 2026

Business Name Used: SwiftGrid Frieight

Sweepstakes/Lottery/Prizes

It say download game it will give you money cannot withdraw until balance $8000 - reach that then cannot withdraw till the balance is 18000 then you must verify play to level 10 then reach that then you must do task to 100 to meet handling to release the money. I’m not jump through another hurdle- I report this app is a fraud

Dollars Lost: $0.0

Victim Location: Ludowici, GA, USA - 31316

Date Reported: August 27, 2026

Business Name Used: Blossom Tile. Co

Phishing

2nd or 3rd text message: A refund check is still available to you for driving safe. Check your eligibility now: https://dinkautoins.com/cMLPD4 Stop/No2End

Dollars Lost: $0.0

Victim Location: Fenton, MO, USA - 63026

Date Reported: August 27, 2026

Business Name Used: N/A

Advance Fee Loan - None noted

That # kept calling about loan information

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55427

Date Reported: August 27, 2026

Business Name Used: None noted

Phishing

Was attempting to rent a water slide and the scammer asked for money upfront then asked for additional funds as an insurance deposit in case of damages to slide.

Dollars Lost: $250

Victim Location: Fenton, MO, USA - 63026

Date Reported: August 27, 2026

Business Name Used: Water slide vacation home

Employment - Freight Tank Impostor

They called and offered me a job to check incoming stuff in the mail and re send it out

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89122

Date Reported: August 27, 2026

Business Name Used: Freight tank

Other - Govauction.com

Have to buy stuff to bid. I spent 7.00.then the next day they had taken 37.00!reached out numerous times, and was assured it was reversed due to their error! Never showed back up into my account, reached out again, and asked to give it a couple more days, as it might be my bank. Still nothing, reached out and told it has to be sent to technical support, but will be fast tracked. I explained they had until Monday to get this resolved or I'm filing fraud charges with my bank.

Dollars Lost: $37

Victim Location: Arnoldsburg, WV, USA - 25234

Date Reported: August 27, 2026

Business Name Used: Go auction.com

Other

I am being relentlessly harassed by automated spam calls claiming to be from "Bayview Finance" (or a variation of this name). This has been occurring daily for months, completely flooding my voicemail box.The callers use automated, pre-recorded messages claiming that I have been pre-approved or pre-selected for a "hardship personal loan" or debt consolidation program, often referencing false updates to my TransUnion or Equifax credit profiles. To pressure me into responding, the recordings create artificial urgency, claiming the loan offer expires at a specific time today (such as 3:00 PM or 5:00 PM).The scam operations utilize aggressive caller ID spoofing, causing the calls to appear on my phone as different, local numbers every 10 to 15 minutes, making it impossible to block them effectively. I have no prior business relationship with this company, never requested information from them, and have never authorized them to contact me. This is a predatory phishing setup attempting to harvest personal and financial details.

Dollars Lost: $0.0

Victim Location: Metairie, LA, USA - 70002

Date Reported: August 27, 2026

Business Name Used: Bayview Finance

Online Purchase

Purchased dash cover mats for my vehicles and they sent the tracking which was good gor 2 days then it stopped working and tracking page was gone not working. Emailed them then notice they changed email by removing some number then notice they change it a 3rd time . I tried contacting them with no result.

Dollars Lost: $123.56

Victim Location: Memphis, TN, USA - 38112

Date Reported: August 27, 2026

Business Name Used: CAR LUXURY ONLINE

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