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Counterfeit Product - Uniuni

I watched a video by Jillian Michaels it was convincing. Bought 8 bottles. I contacted them because they sent me 6 more bottles a month later. I contacted them. They said I could pay to have the 6 bottles returned but would have to pay 10.00per bottle. I refused so they said they would return 294.00 dollar once they receive the product back. I did not order these because they did not work for me. I have actually gained 2 pound. This is documented because I have been going to the doctor at Cleveland Clinic. I wanted to rerun the first order of the 6 bottles that I had left. They said I couldn’t because there is only a 30 day return. TOTAL SCAM.

Dollars Lost: $193

Victim Location: Novelty, OH, USA - 44072

Date Reported: July 10, 2026

Business Name Used: Uniuni

Employment - Cargover

They called me and was speaking super fast at the time I really need the money and it sound to good to be true and here I am with nothing I feel like a idiot

Dollars Lost: $4300

Victim Location: San Antonio, TX, USA - 78253

Date Reported: July 10, 2026

Business Name Used: Cargover

Online Purchase

June 24: placed order July 2: Requested update/shipping info. None given. July 7: Requested cancellation/refund. Uksoccer replied with no refund/cancellation policy. July 10: Submitted claim thru payment method(paypal). Claim won and refunded thru paypal.

Dollars Lost: $0.0

Victim Location: Gulf Breeze, FL, USA - 32563

Date Reported: July 10, 2026

Business Name Used: UKSOCCERSHOP

Employment - Freightmetro

Advertise that the person can make 4,000 monthly for delivering packages sent to their home and shipped out to customers by you

Dollars Lost: $0.0

Victim Location: Bessemer, AL, USA - 35020

Date Reported: July 10, 2026

Business Name Used: Freightmetro

Online Purchase - COZYAHOME.com

I was scrolling on TikTok and what seemed like a promo ad for a 20 piece Cookware set is being advertised for $19.99+ Free shipping. Didn't think nothing of it seeing there were other companies that advertised the same deal. Clicked on the link and it sent to what i thought was a real online merchant only to find out that it was a scam.. Cozya Home never came up in the TikTok shop like other companies. Im disputing the charges as we speak. Check my bank statements and my payments are still being processed allegedly. Me and my bank locked my card. Always Google these merchants/ company name because it might be a potential scam.

Dollars Lost: $45.96

Victim Location: Detroit, MI, USA - 48207

Date Reported: July 10, 2026

Business Name Used: COZYAHOME.com

Counterfeit Product - Jelly Boost

Product a scam . Nate and switch. Was to be weight loss product and when received was only apple cider vinegar . Phone numbers disconnected. 60 day cancellation but unable to reach anyone.

Dollars Lost: $167.99

Victim Location: Tarentum, PA, USA - 15084

Date Reported: July 10, 2026

Business Name Used: Jelly Boost

Online Purchase - Wearpepperbras.com

I placed an order through this website on June 19 thinking it was the Pepper website because I even logged into my account I’ve used 3 times before. I started getting weary because usually they ship pretty quick (2 business days), but when I received a notification saying my order shipped, it’s been at the same facility since July 5 (when you reach out to that carrier company the phones are off). I’ve emailed them 4 times now. The first time, someone responded and said they could not find my order and to give my email…. Which was already provided in the first email I sent. I never heard anything back but they have charged my card already.

Dollars Lost: $139

Victim Location: Ottawa Lake, MI, USA - 49267

Date Reported: July 10, 2026

Business Name Used: Wearpepperbras.com

Online Purchase - DirectUnlocks

I paid to you have my phone on mommt.It said in order summary unlock samsung Galaxy A17 5G I have screenshot, and then it tells me I need to pay in the additional $54 to unlock my phone that the initial 2499 was just for an eligibility. Check on the phone yet, that is not what the order summary says very misleading and I have not been able to get Any.\n Emails back from them.

Dollars Lost: $24.99

Victim Location: Denver, CO, USA - 80230

Date Reported: July 10, 2026

Business Name Used: DirectUnlocks

Online Purchase

Bought an ice machine after reading reviews on their website and seeing multiple tiktoks. Have been waiting over a month. All I can get is AI generated “customer service”. No one will give me a phone number and no one can provide a carrier or tracking number. I keep getting daily updates “out for delivery” for about 3 days. About a week after my purchase, my debit card was used at some strange website.

Dollars Lost: $43.98

Victim Location: Washington, LA, USA - 70589

Date Reported: July 10, 2026

Business Name Used: HOOMA

Online Purchase - Passport

When searching to renew my passport online this site pops up first. It looks very similar to the actual US government site when applying and imputing sensitive information.

Dollars Lost: $1320

Victim Location: Kissimmee, FL, USA - 34747

Date Reported: July 10, 2026

Business Name Used: US Passport and Visa

Online Purchase - Holmsbech Thomas

6prs 501 Levis !$26 00

Dollars Lost: $46

Victim Location: Portland, OR, USA - 97217

Date Reported: July 10, 2026

Business Name Used: Holmsbech Thomas

Worthless Problem-solving Service - USA Passports

I went to apply for my child's passport and they were the first site that popped up on google. Ended up giving them all my personal information including social and also my credit card to pay their $183.55 fee.

Dollars Lost: $183.55

Victim Location: Saint Paul, MN, USA - 55123

Date Reported: July 10, 2026

Business Name Used: USA Passports

Government Agency Imposter

They claim to be from the state department and request me to paid the 87.25$ to have the certificate of status request form from the compliance division. And I need this status to operate my business as the final step.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11220

Date Reported: July 10, 2026

Business Name Used: B.R.C

Online Purchase - Iscoots

On or about June 19I purchased an iScooter iX3 800W off-road electric scooter using a promotional code advertised on an Instagram account that appeared to be affiliated with the product. After payment, I received a tracking number that has not shown any meaningful updates for more than ten days. The email address that sent the order information is a no-reply address and is different from the customer support email listed on the official iScooter website. The website through which I placed the order is no longer accessible, and I have been unable to contact the seller despite multiple attempts. I also contacted Apple Cash and my bank, but neither was able to provide a refund. Based on these circumstances, I believe I may have been the victim of a fraudulent transaction. I am requesting a full refund of the amount paid and any assistance available in resolving this matter. I have the full file saved for both emails that I received as well as screenshots of me trying to access the website, etc. *** *** **** **** ** ****** *** ********** ** **** ** *** ***** ****** ***** *** ** ** ***** **** ***** ** ***** ** * *** ******* ***** ***** *** ** ****

Dollars Lost: $111.83

Victim Location: Seattle, WA, USA - 98104

Date Reported: July 9, 2026

Business Name Used: Iscoots

Employment

Tried to hire me in an interest job through indeed. I never made an indeed account

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32506

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - Futuregear2026

The glasses are advertised on the Internet and also on the television set. I ordered them several months ago and never received them. My Neighbor ordered them a year ago and never received them so I’m assuming it’s a scam I am retired and on Social Security $35 is a lot of money to me especially when it’s for nothing

Dollars Lost: $35

Victim Location: Salem, OR, USA - 97301

Date Reported: July 9, 2026

Business Name Used: Futuregear2026

Home Improvement - J&J CHIPSEAL

I had my drive way chip sealed with a 3 year satisfaction guarantee. The work completed was tremble. I tried to contact them on numerous occasions to see what can be done to our satisfaction. They won't answer calls, have changed their phone numbers and won't answer emails. So I wouldn't recomend this outfit to do work for anyone. Very dissatisfied with the work preformed and their response.

Dollars Lost: $0.0

Victim Location: Park Rapids, MN, USA - 56470

Date Reported: July 9, 2026

Business Name Used: JJ CHIPSEAL

Employment - Cargovera Couriers

I was called with a job opportunity and gave them all my information they’ve given me real money paid off my credit and had me going to different places picking up and dropping off packages.

Dollars Lost: $0.0

Victim Location: Indianapolis, IN, USA - 46214

Date Reported: July 9, 2026

Business Name Used: Cargovera Couriers

Online Purchase - Comfort Corner usvip

Ordered on there site, said it was on its way, never came. They won't answer any of my emails!

Dollars Lost: $40

Victim Location: Clarissa, MN, USA - 56440

Date Reported: July 9, 2026

Business Name Used: Comfort Corner usvip

Phishing - Loan scam

Voicemail claiming finalizing my loan and directing me to call 321-499-1734. I get these calls multiple times a day even after asking them to stop calling me. I no longer answer my phone but they leave voicemail messages.

Dollars Lost: $0.0

Victim Location: Yorktown, VA, USA - 23692

Date Reported: July 9, 2026

Business Name Used: None provided 321499-1734

Online Purchase - Inspired household

I ordered 2 flexible extensions for impact wrenches

Dollars Lost: $59.99

Victim Location: Tifton, GA, USA - 31794

Date Reported: July 9, 2026

Business Name Used: Inspired household

Other

My-passion.com is a reading app, advertised via Facebook and similar. Read a partial story, have to get/go to the app to finish. Once you are signed up, there is a ‘promotional’ price of $7.99. Then the switch happens with ‘email confirmation’ and no, they don’t ask you to actually confirm having received the information. But it is switched to $19 every TWO WEEKS. I would have NEVER agreed to a $38/month app with sectioned and disjointed stories and additional adds as well?? This is feeling smarmier by the moment

BBB note: my-passion.com is a mobile app that is owned by HW FANTASY LIMITED in the country of Greece. Unfortunately, BBB only operates in the USA and Canada.

Please report international website scams to econsumer.gov.

Dollars Lost: $120

Victim Location: Virginia Beach, VA, USA - 23454

Date Reported: July 9, 2026

Business Name Used: My-passions.com app

Employment - Freight metro

I found out about the incident because they weren’t returning my calls they left me with a package with no shipping label for a week they deleted all of there number the contact late on emails I found out it was scammed now I’m search for a way to quit this job

Dollars Lost: $700

Victim Location: Stafford, VA, USA - 22556

Date Reported: July 9, 2026

Business Name Used: Freight metro

Online Purchase - lookexpect.com

Order was placed but no product was ever sent. Tracking details stated item was sent to a “Parcel Locker” with no address. Company sends form email saying to contact shipping company.

Dollars Lost: $37

Victim Location: Gig Harbor, WA, USA - 98332

Date Reported: July 9, 2026

Business Name Used: lookexpect.com

Online Purchase - Testlibrary

This is an online "testing" company. I went online to take a simple personality test with them, for which I was billed $1.95. Apparently--in some fine print that I missed--it was also purchasing a $39.95 a MONTH "subscription." I received NO confirmation of this and didn't even know it happened until checking my debit account. I immediately canceled the "subscription," which the company did. I suspect they get many of those requests. They also get many $39.95 payments. This is a scam.

Dollars Lost: $39.95

Victim Location: Portland, OR, USA - 97222

Date Reported: July 9, 2026

Business Name Used: Testlibrary

Utility - Earthlink / impostor

Sent as email: PAST DUE PAY MENT:Service Cancellation Dear Subscriber, Your account has your card on file for pay ments. Unfortunately, the most recent charge did not go through, leaving a past-due balance. To avoid losing your services, please your Modify pay ment method and pay your outstanding balance. Acc0unt : outstanding Balance: $32.39 Make A Payment Important Note: This document is optimized for use on desktop computers and Windows-based laptops. If you are accessing the docu ment via a mobile device, we strongly recommend using a d esktop computer or laptop to ensure proper functionality. How to make a pay ment Manage My Inbox Please do not reply to this automated email. 4b38ce0c-6f43-42ff-8553- d41f60b9c7b9

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98444

Date Reported: July 9, 2026

Business Name Used: Earthlink / impostor

Online Purchase - Kristihassey

Ordered a strawberry huller and didn't receive it

Dollars Lost: $8.5

Victim Location: Pengilly, MN, USA - 55775

Date Reported: July 9, 2026

Business Name Used: Kristihassey

Phishing - Document Procedures and Conduct

I received the exact same message, except for it has my name and a different case number, as the message that I found when I looked up the number that it said that I needed to call, 888-732-3556.

Dollars Lost: $0.0

Victim Location: Burbank, WA, USA - 99323

Date Reported: July 9, 2026

Business Name Used: Document Procedures and Conduct

Identity Theft - ALBENZI LLC

While sitting in the dentist office I received a notice about a debit card payment for 39.99 on my PayPal account that I did not authorize.

Dollars Lost: $39.99

Victim Location: Dallas, OR, USA - 97338

Date Reported: July 9, 2026

Business Name Used: ALBENZI LLC

Investment - Azza Miner LLC

Here’s a revised version with the corrected loss amount: I lost approximately $7,500 after investing in what appeared to be a legitimate investment business. I initially invested $1,500, then another $1,500, and later invested additional funds, bringing my total investment to approximately $7,500. I found the company through YouTube bloggers who promoted the investment opportunity. They claimed to operate a business in Denver, Colorado, and I verified that they had an LLC registration and a listed office address, which made the business appear legitimate. At first, everything seemed trustworthy. I received payouts and earned approximately $1,500, which increased my confidence in the investment. However, after I invested more money, the company suddenly stopped responding. They disappeared, I could no longer contact them, and I was unable to withdraw my remaining funds. I believe the business used early payouts to build trust and encourage larger investments before disappearing with investors’ money. My total loss is approximately $7,500. I am submitting this report to help warn others and prevent them from becoming victims of the same scam.

Dollars Lost: $7500

Victim Location: Portland, OR, USA - 97201

Date Reported: July 9, 2026

Business Name Used: Azza Miner LLC

Employment - Fleetora Delivery

It happened just like in the description like everyone else and then July 5th they shit down the site and they disconnected the phones.

Dollars Lost: $60

Victim Location: Slidell, LA, USA - 70460

Date Reported: July 9, 2026

Business Name Used: Fleetora Delivery

Fake Invoice/Supplier Bill - ** IMPOSTER** Reliant Home Coverage

Letter was sent with my name mispelled and reference:"Lender Info :Ref 2 Acquiation Tr" which looked like a check for $199 but was listed as "Allocated Waiver". "This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender which is Ref 2 Acquiation Tr. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our final attempt to notify you." Appeared to have spelled "Acquisition" wrong, and the tone of the letter seemed somewhat threatening...as if my property was in danger of some action. I called the number to see if I could get them to identify themselves and a male with no foreign accent...speaking good English said he was from Reliant Home....either Care or Coverage and claimed to be trying to sell home coverage. This was the SECOND letter I received from them.

Dollars Lost: $0.0

Victim Location: Shirley, MA, USA - 01464

Date Reported: July 9, 2026

Business Name Used: No Name on Correspondence. Person on phone claimed to be with Reliant Home Care or Coverage?

Online Purchase - I PawsPlus

Ordered a dog harness on5/7/26 the tracking information states it was delivered 5/27/26 to my mailbox. I have a locking mailbox. It was never delivered.

Dollars Lost: $19.99

Victim Location: Prosser, WA, USA - 99350

Date Reported: July 9, 2026

Business Name Used: I PawsPlus

Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor

Stated I had won over 5 million dollars and a new Mercedes. Insisted I go buy a green.dot money pack card. I did not. Scammer keeps calling.

Dollars Lost: $0.0

Victim Location: Canton, OH, USA - 44721

Date Reported: July 9, 2026

Business Name Used: Publishers Clearing House

Phishing

I was mailed a letter stating that I needed to contact by phone this place immediately “regarding my vehicle’s warranty.” If I failed to call by July 15 my vehicle could lose coverage. The letter stated they have been trying to contact me. The only information they give about themselves is a phone number. I realize this is a scam but wanted you to aware of it. Don’t want others to be caught off guard.

Dollars Lost: $0.0

Victim Location: Zachary, LA, USA - 70791

Date Reported: July 9, 2026

Business Name Used: No business listed

Online Purchase - Nanchang Huiyan Linhay

I ordered Pet Tartar Control Dental Freshening Spray. First they overcharged me, but I was able to get a refund off $12. It says it was delivered 7/5/26, but I never received it.

Dollars Lost: $39.99

Victim Location: Inver Grove Heights, MN, USA - 55076

Date Reported: July 9, 2026

Business Name Used: Nanchang Huiyan Linhay

Employment - Freight Metro Inc

This company is a huge scam I please tell anyone to not take on this job and to ignore the calls they promise to pay you $4200 a month s plus bounds if packages are delivered on time and it was all a lie they no longer answer my calls or emails sent to them and they are scammers do not give anything out to them they seemed legit at first but then at the end of the first month working they ghost you

Dollars Lost: $0.0

Victim Location: Rancho Cordova, CA, USA - 95670

Date Reported: July 9, 2026

Business Name Used: Freight Metro Inc

Phishing - Robo Calls

I receive daily phone from different phone numbers that leave the callback number of 855-994-1955 in the voicemail regarding loan opportunities. I have spoken to at least 10 different people since February when these calls started and told them to remove me from their call list. I never Signed up for any type of loan or loan assistance or anything. It’s harassment. I have Over 400 voicemails from them alone. I block And report spam every number that calls. Not all voicemails leave a company but they all leave the same callback number.

Dollars Lost: $0.0

Victim Location: Eastman, GA, USA - 31023

Date Reported: July 9, 2026

Business Name Used: Robo Calls

Phishing - Action Center / County Courts Server Division

I had a voicemail from a 1111111 number, saying they were from the county I live in and they were calling from the courts server division. I had tried to be served, at a wrong address and they were trying to notify me of my court date, so I could prevent failure to appear and other legal action against me. Call 844-395-1336 and ask for Shirley Williams. I called the number and was put on hold. I asked the person that put me on hold what is your company’s name and she said so fast and obviously held the phone far away from her face, making it difficult to hear. She said Action Center. That is when I did a quick search, saw scam and hung up the phone! The information that I gave that was identifying information was my phone number.

Dollars Lost: $0.0

Victim Location: Parker, CO, USA - 80138

Date Reported: July 9, 2026

Business Name Used: Action Center / County Courts Server Division

Advance Fee Loan - Personal Loan Underwriter

15402180181 Deposited a new message: "20 reputable lenders. So instead of shopping around with multiple companies, I can help you compare available loan options in one place and get you the best term. Call me at 833-662-5693. I work with both prime and non-prime lenders that offer a variety of underwriting guidelines which will enable us to get a better approval for you. You may be eligible for rates starting around 5.49% with loan amounts up to $40,000 and estimated payments as low as $558 per month. Call me at 833-662-5693, and I'll be happy to help you review your loan or line of credit offers." Click here: 14699825002 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Morrison, CO, USA - 80465

Date Reported: July 9, 2026

Business Name Used: N/A

Online Purchase - GP-Vehicles

Interested in an online auction for a travel van, called phone number and spoke with a rude man named David. When I created my account with the web site you have to provide your drivers license photo. They will only deliver it. No pick up of vehicle. Van was located in Houston, business in Montana, only want WIRE transfer. Wont return email response and will not return phone calls. Will not even answer the phone, one time he did answer he sounded like a foreigner and was in a hurry. See attached email I sent to him. I will be joining a company to scrub my data from the internet. ????

Dollars Lost: $0.0

Victim Location: Fairbanks, AK, USA - 99709

Date Reported: July 9, 2026

Business Name Used: GP-Vehicles

Phishing - Phishing Mailer

Final Notice sent in the mail. ATTENTION Name. This letter is to inform you about an important matter regarding the property at Home Address secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Dollars Lost: $0.0

Victim Location: Bloomfield, NJ, USA - 07003

Date Reported: July 9, 2026

Business Name Used: N/A

Phishing - Kirkland Meyers / Process Server

This message is solely intended for ***** ******* ***** ***** ** ****** *********. Please press 1 now to connect with Kirkland Myers resolution about your account. Our records indicate we have been unable to reach you recently regarding this matter. Again, if you can, please press 1 now to connect. We will be happy to assist you. Please press 1 now to connect with Kirkland Myers resolution about your account. Our records indicate we have been unable to reach you recently regarding this matter. Again, if you can, please press 1 now to connect. We will be happy to assist you.

Dollars Lost: $0.0

Victim Location: Citra, FL, USA - 32113

Date Reported: July 9, 2026

Business Name Used: Kirkland Meyers

Phishing

Talks about approval for hardship loan and to call another phone number 888-839-0109 Sarah Thompson from Lincoln View Financial with no address. Calls and leaves voicemails everyday.

Dollars Lost: $0.0

Victim Location: Pasadena, MD, USA - 21122

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Online Purchase - Brushing Scam

I was sent a package with a earing back that I didn't order.

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21212

Date Reported: July 9, 2026

Business Name Used: Shipping department

Phishing - Financial Phishing Scam

Iron View Financial keeps leaving voicemails. Sarah Thompson... I have literally blocked every single number they have called from or gave as a callback number. Every single day between 3-4:30 pm, they call (AI voice) saying good morning. I don't know what to do to get rid of these people and for them to leave me alone!

Dollars Lost: $0.0

Victim Location: Palm Harbor, FL, USA - 34685

Date Reported: July 9, 2026

Business Name Used: Iron View Financial

Employment - Shipnora express LLC

Was contacted via email about job offer, which thought was legit at first since I have recently been job seeking. Tried to rush me into signing contract while person was on the phone so I muted myself and looked up the business online before signing or agreeing to anything. Looked up the business and says it was flagged for fraudulent business activity. Receiving and reshipping packages. For fixed salary rate with bonuses per package.

Dollars Lost: $0.0

Victim Location: Summerfield, FL, USA - 34491

Date Reported: July 9, 2026

Business Name Used: Shipnora express LLC

Rental - Richard's Homes

I was recommended by my agency to look for temporary housing on the website Roomi. I was in need of a short-term, three-month lease. As I was coming to Seattle to help out at Harborview Medical Center for three months. The scammer's name is Richard Schenkel. They currently still have a property on the website for a one-bedroom, one bath. They continue to advertise a property that I am not sure actually exists in Washington. I completed all the proper steps to proceed through. In the end, I made a payment, which I was informed it was for the first month of rent and the security deposit, totaling two thousand dollars. After they had received the payment with my information, they attempted to request even more money, with an additional two thousand dollars, totaling of four thousand dollars. Once I denied this request and informed them that I was to not follow through, because there was no way I would be able to provide that much money. The scammer stopped responding and never gave me a refund, even though they previously stated they would. Despite my reporting the scammer on the website, Roomi has not reached out to me or taken any action. I do want to report this individual in hopes that something is done. But if not, to at least warn others, like me.

Dollars Lost: $2000

Victim Location: Danville, AR, USA - 72833

Date Reported: July 9, 2026

Business Name Used: Richard's Homes

Employment - Fleetora Delivery LLC

I was applying alot on Indeed and I don't remember applying to this position. But I received a phone call and accepted this position. As days keep going and I thought about this. It didn't seem right and the wrong thing of me is that I gave my information to them. Such as Driver License, filled out a W4, and signed into their website.

Dollars Lost: $0.0

Victim Location: Stanfield, NC, USA - 28163

Date Reported: July 9, 2026

Business Name Used: Fleetora Delivery LLC

Phishing - "James ownes"

Called threatening to come to him or work to get money

Dollars Lost: $0.01

Victim Location: Oregon, OH, USA - 43616

Date Reported: July 9, 2026

Business Name Used: James ownes

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