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Online Purchase - Online Purchase

This company reports to be in Boston, MA, USA but emails signify another country. I ordered a tractor part from them 4/16/26 and have still not received the item that was supposed to be delivered vie express delivery which was 3-5 business days. I tried to cancel the order, and the company was supposed to intercept the package. The stated 24/7 customer service takes days to a week for response. They continuously offer a 10% refund and to ship the item again. Although I have explained that I do not need the item and want a full refund. Seems the company does not understand what I am requesting. I believe it is fraudulent being emails showing different languages, the time frames to receive response and lack of understanding.

Dollars Lost: $51.49

Victim Location: Noxapater, MS, USA - 39346

Date Reported: June 19, 2026

Business Name Used: Farm Ranch

Online Purchase - Online Purchase

i ordered online, never received product and they keep charging my card

Dollars Lost: $120

Victim Location: Sumrall, MS, USA - 39482

Date Reported: June 19, 2026

Business Name Used: Kiro Brands

Sweepstakes/Lottery/Prizes

They knew my name address telephone number where I live they slso text me

Dollars Lost: $0.0

Victim Location: Slidell, LA, USA - 70461

Date Reported: June 19, 2026

Business Name Used: Star Gas Partne

Online Purchase

This site advertises a personality test for a $1.99 "7-day full access" charge. After paying the $1.99, the customer is enrolled in a recurring monthly subscription of $27.88 without clear or knowing consent. The recurring terms are buried and not meaningfully disclosed at the point of the $1.99 purchase, so customers believe they are paying only $1.99. The charge appears on billing statements under a different name (PERSONPAY.NET) rather than the site's name, making it hard to identify and dispute. After requesting cancellation in writing, the customer continued to be charged the monthly fee, and the cancellation was not honored. Refund requests for the recurring charges have gone unaddressed. The company directs all account management and cancellation to email only, with no self-service cancellation option. The pattern, a low-cost "trial" that silently converts into a high recurring charge under a disguised billing descriptor with cancellation friction, is consistent with a deceptive subscription-trap scheme.

Dollars Lost: $90

Victim Location: Mannsville, OK, USA - 73447

Date Reported: June 19, 2026

Business Name Used: N/A

Online Purchase - Online Purchase - Holmbechthomas UK

AD displayed whilst using phone app. Bought items (womens cargo pants) never delivered/received. Company displayed as being in UK yet China post used as carrier (ficticous tracking) despite shipment fees for DHL/UPS.

Dollars Lost: $41

Victim Location: GRIMSBY, ON, CAN - L3M 0B4

Date Reported: June 19, 2026

Business Name Used: Holmbechthomas UK

Phishing - Doximity

An email was sent from an official company address that constituted manipulative Spam, which cited an existing report where none existed as click-bait. The email linked to its app and attempted to artificially increase foot traffic to its AI chatbot by misleading the user to use it instead of presenting the promised report. Deceptive corporate practices.

Dollars Lost: $0.0

Victim Location: CT, USA - 06525

Date Reported: June 19, 2026

Business Name Used: Doximity

Employment - Gartner research

Gartner offered employment on getting secret evaluations on different stores. They sent me a letter with instructions along with a check for $1950 with somebody else’s company on the check. They asked me to deposit this check into my banking account and then send them a copy of the receipt showing I have deposited these funds and then I was to go and buy 3 $500 Apple gift cards. Take photos of them and send them back to the same number. I cannot find the company Gartner research either online or under the Better Business Bureau nor can I find the wamufat international corporation in Hawthorne, California, which is the name on the check. It sounds like other people have received the same information and were given checks from different companies. The point of contact is a text only with a phone number of 415-936-5904 and an email of GeOFFholthaus @gartnerresearch.store.

Dollars Lost: $0.0

Victim Location: Saint Robert, MO, USA - 65584

Date Reported: June 19, 2026

Business Name Used: Gartner research

Employment

Got a call about a job offering remotely delivering packages. They had a website and everything. Said i would get paid 2100 every 2 weeks. They would send packages to my home address and i would have to inspect them take pictures to upload on dashboard and re ship them out. Sounded to good to be true until I tried to look up the business and send it was a scam. They get all your information also like you actually hired for a job.

Dollars Lost: $0.0

Victim Location: Talladega, AL, USA - 35160

Date Reported: June 19, 2026

Business Name Used: Northiva Express

Employment - Employment - Plantible food

Emailed to text based interview and sent an offer of employment. Then sent a check for "equipment purchase"

Dollars Lost: $2000

Victim Location: SCARBOROUGH, ON, CAN - M1L 2Z6

Date Reported: June 19, 2026

Business Name Used: Plantible food

Online Purchase - CALIXORVERA

I have contacted this company for damaged product and asked for a complete refund. Several emails later still nothing. After these several attempts they stopped responding. The order number is 77028. They were for the adjustable glasses. Took forever to receive and they were scratched and the cases were broken.

Dollars Lost: $47.99

Victim Location: CT, USA - 06359

Date Reported: June 19, 2026

Business Name Used: CALIXORVERA

Online Purchase - Katana US

I purchased a replica sword from this site. It was purchased on Dec 3, 2025. After months of automated emails from the company telling me that they were having issues with their logistics and not to worry my sword was on the way, I decided enough was enough and asked for a refund. They said my refund would be processed and take 5-7 business days. Then 2 weeks go by and ask for the status and they tell me it’s locked in their financial queue and was being processed. Now over a month since I initiated the refund they’re now telling me they can’t refund me because the item I bought was processed to still be shipped. I just want everyone to know what this so called company is doing to people and not to make the same mistake I did. I hope action can be taken for not only me, but others I’m sure this has happened to.

Dollars Lost: $227.98

Victim Location: Millbrook, AL, USA - 36054

Date Reported: June 19, 2026

Business Name Used: Katana US

Employment - publicis groupe

This email reached out to me regarding a “job” offer. Whereas they were infact trying to get my log in to my social media platforms and scam my contact. I have attached the email trail bellow. Dear *******, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Senior Digital Marketing Manager position we are currently discussing. The role would involve leading marketing strategy, working with client teams, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know. Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe” After I messaged back that their schedule is prompting me to log in my Facebook account they said this “Dear ******** Thank you for your feedback regarding the interview scheduling process. Our scheduling portal is currently integrated with Facebook for candidate verification. This integration is part of a strategic partnership between Publicis Groupe and Meta designed to enhance the recruitment process through advanced technology. Please note that scheduling via Facebook is currently our official and only method for booking interviews. We have temporarily discontinued other options, such as Gmail, to ensure consistency and data security. We appreciate your understanding and encourage you to use the portal to finalize your session. If you encounter any further technical difficulties, please let us know. Best regards, The Talent Acquisition Team at Publicis Groupe”

Dollars Lost: $0.0

Victim Location: CT, USA - 06824

Date Reported: June 19, 2026

Business Name Used: publicis groupe

Other

The scammer sent a package with just a roll of brown paper, I didn’t expect anything or purchased anything from them.

Dollars Lost: $0.0

Victim Location: Georgetown, KY, USA - 40324

Date Reported: June 19, 2026

Business Name Used: Tasharina corp

Online Purchase - online purchase

went to website for yogalcious leggins looked real ordered 3 pair of leggings for myself and my tein daughters paid $98 never received the package so went to track it couldn’t find screenshots of receipt or tracking number… on my statement there was a merchant named Fuckery.com on the date i ordered and it said it was china

Dollars Lost: $250

Victim Location: Laurel, MS, USA - 39443

Date Reported: June 19, 2026

Business Name Used: yogalishous

Employment - Employment

got hired on as a brand ambassador through indeed paid for education required fir the job $30 loat

Dollars Lost: $30

Victim Location: Laurel, MS, USA - 39443

Date Reported: June 19, 2026

Business Name Used: Sandpiper Productions

Online Purchase - MICAS

Made an estimate of $200 in returns for poor quality clothing and had to pay additional for shipping. Sent everything in the original packaging as stated in the return policy only for them to say that they were not. The company offered me a $25 gift card when I spent $15 to return $200 “worth” of terrible quality items. Now I’m out of money and clothing items? I’m sure I’m not the first to submit a complaint but this should be illegal.

Dollars Lost: $200

Victim Location: Sandusky, OH, USA - 44870

Date Reported: June 19, 2026

Business Name Used: MICAS

Online Purchase

I ordered 3 tanks of R134A through tankgasdepot.shop. I paid through PayPal but it showed up on my credit card as a payment to charity. They sent me a fake tracking number through Unibox Express. The refrigerant was obviously never delivered.

Dollars Lost: $407.73

Victim Location: Choctaw, OK, USA - 73020

Date Reported: June 19, 2026

Business Name Used: Tankgasdepot

Online Purchase

Ordered wholesale peptides and never received them.

Dollars Lost: $87

Victim Location: Oklahoma City, OK, USA - 73160

Date Reported: June 19, 2026

Business Name Used: Bulktides.us

Online Purchase

Advertised on facebook and instagram , ivermectin and fenbendazole cancer protocol , 3 month supply, for $650 (no shipping) ; Then after he takes your money asks for an additional $500 for shipping out of Canada, shows a picture of a package and then won't give proof of shipping receipts ; shipped through Fasttrack shipping. Request refund and he refused even knowing the cancer patient had passed. He preys on vulnerable cancer patients

Dollars Lost: $650

Victim Location: Oswego, NY, USA - 13126

Date Reported: June 19, 2026

Business Name Used: Joe Tippens

Romance - Pridesdate

Pridesdate.com is presented as a LGBTQ dating website. It presents with many seemingly AI generated profiles, customer service is also seemingly AI Generated and provides no resolutions. It is very costly to communicate on the site. While it claims to be LGBTQ various “profiles” of “women” speak to female customers as if they are seeking male relationships. Many times the communication from these profiles is highly sexually explicit. Many prorate outside the USA.

Dollars Lost: $640

Victim Location: CT, USA - 06830

Date Reported: June 18, 2026

Business Name Used: Pridesdate

Advance Fee Loan - Advance Fee Loan - Sympleloans

I applied for loan they got my bank info and sin number. They sent my account funds then got me to get Apple Pay cards and send copies of the number and receipt twice yesterday then today asked once more I refused. I recorder conversation and have all emails. My bank is frozen Equifax and transunion reported

Dollars Lost: $0.0

Victim Location: SASKATOON, SK, CAN - S7R 0J3

Date Reported: June 18, 2026

Business Name Used: Sympleloans

Employment - ForwardLeag

The scammer called me with a job offer and also took my personal information for the job, sent me packages to ship out and when it came time to payday, locked me out of my work account and stopped answering the phone and my emails

Dollars Lost: $0.0

Victim Location: CT, USA - 06051

Date Reported: June 18, 2026

Business Name Used: ForwardLeag

Online Purchase - Online Retailer Scam

Kenwoodi balloon arch. I place my order in May 1, 2026, On the May 3, 2026 I didn't receive a confirmation, So i reached out by email, they automatically email stated they close for a holiday, They emailed me back saying the was sending my order out now, They websit said 3-7 business days so on the 10th day i reached out again for my order, They claim it was in it way i never received anything from this company, I was very disappointed it was for my grandson prom night, They email and said it was delivered to my home, i have cameras so i see everything and everybody I never received anything

Dollars Lost: $62

Victim Location: Philadelphia, PA, USA - 19143

Date Reported: June 18, 2026

Business Name Used: Kenwoodi balloon Arch

Counterfeit Product - Jewellery Purchase

I ordered several items from the store. When they arrived all items were not only, not as pictured, they were of atrocious quality, I am not exaggerating when I say as if it was from a 'crackerjack box'. Two of the items were, COMPLETELY the wrong item. I tried for several months to get the items returned and a refund, but they only offered a partial refund before stopping responding altogether. It is appalling the appeal they are making to the public and the BLATANT lies and misrepresentation.

Dollars Lost: $116.1

Victim Location: TORBAY, NL, CAN - A1K 0B2

Date Reported: June 18, 2026

Business Name Used: Adeline Jewellery

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

I received a scam letter referring Form 9550-WARR claiming that my property home warranty was expiring. Please see the scanned & attached letter for details.

Dollars Lost: $0.0

Victim Location: Gainesville, VA, USA - 20155

Date Reported: June 18, 2026

Business Name Used: CWABS INC SERIES 2006-IM1

Online Purchase - Online purchase

I ordered a product from this company and did not sign up for any membership however they are charging a recurring monthly fee of $39.99. The website is no longer functioning and my attempts to reach someone via email goes unanswered.

Dollars Lost: $80

Victim Location: Jackson, MS, USA - 39211

Date Reported: June 18, 2026

Business Name Used: Pupa Paws

Online Purchase - Clearance Store

Clearance Store Order 12210 Your order is confirmed Never respond or sent item

Dollars Lost: $43.89

Victim Location: Carlsbad, NM, USA - 88220

Date Reported: June 18, 2026

Business Name Used: Clearance store

Other

I ordered a product from this company I thought was legit. I order 6 bottles for $69. When I checked my Bank account $269 it was pending cause the Credit Union was closed at time. I called to cancel but they said it was being processed. By the time I went to the ATM machine within 15 minutes they had processed it! I can’t find this advertisement nowhere on Facebook now!!

Dollars Lost: $200

Victim Location: Springfield, OH, USA - 45505

Date Reported: June 18, 2026

Business Name Used: Sweet Restore

Online Purchase - Online Retailer Scam

I purchased 2 items totaling 48.00 in May and have not received them or any of the 3 emails returned

Dollars Lost: $48

Victim Location: Fayetteville, PA, USA - 17222

Date Reported: June 18, 2026

Business Name Used: Get glocky

Phishing - (800) 410-9212

Constantly sending vehicle warranty stuff that every time say final notice and to contact them immediately

Dollars Lost: $0.0

Victim Location: Monroe, MI, USA - 48161

Date Reported: June 18, 2026

Business Name Used: N/A

Online Purchase

My credit card company texted me that there’s suspicious charges on my account. I filed a fraud report with them and they gave me their phone number. I called and told them about the fraudulent charges and I got the run around never answering my questions about what was purchased. They said they did billing for multiple businesses and didn’t have any more information. I then filed a complaint with the Federal Trade Commission for each of the three charges. I was billed on May 9, June 15 and June 18. They said I should get my refund in 3 - 5 business days but I’m not hopeful.

Dollars Lost: $119.97

Victim Location: Denham Springs, LA, USA - 70726

Date Reported: June 18, 2026

Business Name Used: Zapostore

Online Purchase - sorellawear

I ordered 8 dresses from sorellawear. I paid almost $40 they said they would be here in 3 5 days. That was over a month ago

Dollars Lost: $36

Victim Location: Pittsford, MI, USA - 49271

Date Reported: June 18, 2026

Business Name Used: sorellawear

Other

Attempt to make a purchase and card information failed several time. It wasn’t until I checked website closely that return email address was strange and went to confirm company official website. It was at that moment the website I was adding my information to was faulty and not the original/ official site

Dollars Lost: $0.0

Victim Location: Marrero, LA, USA - 70072

Date Reported: June 18, 2026

Business Name Used: Quenchlane

Online Purchase

I seen an an for some dresses on TIkTok so I clicked it and made an order for an 8 pack of dresses. May 15th of this year. I waited for a awhile then emailed to check the status and they assured me it was on its way and sent me what I thought was real tracking. The updated it every few days then a few days ago. They all of a sudden updated it to delivered. I have a Blink doorbell and someone was home all dwy that day and no package was ever delivered. Matter fact no delivery drivers were ever on my street that day.

Dollars Lost: $27.97

Victim Location: Oklahoma City, OK, USA - 73122

Date Reported: June 18, 2026

Business Name Used: Aliaxedit

Counterfeit Product

I ordered a custom made Martha's Sheep Tote that was supposed to be quilted, appliqued, with a maker's tag and the maker's initials for $59.00. None of this was received - just a printed copy of the original on cheap material that could have been ordered for $10.00 at most.

Dollars Lost: $59

Victim Location: Westwego, LA, USA - 70094

Date Reported: June 18, 2026

Business Name Used: Craft Folk

Credit Cards

The scammer called me to my phone pretending to be someone from RBFCU Fraud Department. Asked if I was making a purchase at Best Buy for $200.00 I said no and I have not got any text and they said the scammers could have changed my phone number and she said Amy Wines was her name and I could hang up and call back when I did it routed me to her again and she said let me help assist you and cancel your cards she had me input my information of mobile banking into the 5 digit number from RBFCU that I am suppose to trust and she had me delete the app and said I will follow up in the morning when we open at 9 am. I have dispute with the fraud department at the bank and they said my case was closed and I will not be getting my money back. My hard earned money trusted a bank to keep my money secured and they have failed me and failed to investigate who stole my money. You know if I was rich I wouldn’t care but I am a single mother who lives paycheck to paycheck and saves money for emergencies and now I am without money for this emergency!

Dollars Lost: $3100

Victim Location: San Antonio, TX, USA - 78242

Date Reported: June 18, 2026

Business Name Used: Posing as: RBFCU

Counterfeit Product

Website advertised "American made and shipped from Garland , Texas. 70% of proceeds go to help our (USA) Veterans." Purchased a T-Shirt and the tracking stated shipping from China.

Dollars Lost: $0.0

Victim Location: Killeen, TX, USA - 76542

Date Reported: June 18, 2026

Business Name Used: https://weartosupportveterans.comBB-usa

Phishing

It looks like you've looked at a few loan options before, but may not have found terms that worked for you. I was able to put together a strong approval for up to $54,000 with rate of 5.79%. First one or call me at 833-662-5740. This is Amanda Herrera from underwriting. I was able to put together a strong approval for up to $58,000 with rate of 5.89% and payment of $680 per month or $340 biweekly. I'd like to finalize everything while these terms are still available. Give me a call back and I'll walk you through the details. My direct voicemail number is 888-912-1340. Again, 888-912-1340.

Dollars Lost: $0.0

Victim Location: Harker Heights, TX, USA - 76548

Date Reported: June 18, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

Pretended to be loan company.

Dollars Lost: $12

Victim Location: Philadelphia, PA, USA - 19145

Date Reported: June 18, 2026

Business Name Used: N/A

Online Purchase

Ordered glasses on 5/2/26 and Los Reyes stated they would ship on 5/20. I have contacted them multiple times asking to cancel order and they respond with unable to cancel orders “in cue” . They refuse to cancel my order and refund my money. As of 6/18 tracking status “waiting details”

Dollars Lost: $53.9

Victim Location: Purcell, OK, USA - 73080

Date Reported: June 18, 2026

Business Name Used: LosReyes Miami

Online Purchase

Marketed as credit card Required upfront fees then after over 2 months delivered a card that is not able to be activated They use this link http://app.reservecreditcard.com/

Dollars Lost: $0.95

Victim Location: Arlington, TX, USA - 76013

Date Reported: June 18, 2026

Business Name Used: Direct Card Reserve

Identity Theft - Rosabella

e-mail received today showing that an order was placed a confirmed by Rosabella - A company located in Sheridan, Wyoming. I did not request any product. My account was charged $ 107.87. I have tried to contact the company all day without any success. If it looks like a scam !..... I have contacted my bank to block this amount and report FRAUD.

Dollars Lost: $0.0

Victim Location: CT, USA - 06488

Date Reported: June 18, 2026

Business Name Used: Rosabella Company

Advance Fee Loan

A man by the name of Chris Owens called and left a message to call him back regarding a personal loan i had asked for of which i haven't applied for a loan in 3yrs and asked that i call him back @ 8339021780

Dollars Lost: $0.0

Victim Location: Hubertus, WI, USA - 53033

Date Reported: June 18, 2026

Business Name Used: NHC

Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

Received two pieces of mail about my newly purchased vehicle. Called the number to confirm if this was about the package on my newly purchased vehicle that I purchased in addition. Woman on the line became increasingly rude when I questioned who the company was and its relation to VW. Hung up on me.

Dollars Lost: $0.0

Victim Location: King Of Prussia, PA, USA - 19406

Date Reported: June 18, 2026

Business Name Used: N/A

Advance Fee Loan

My recently widowed mother recieved a call from 512-596-4578, a local area code to our residents. The man on the phone said there was a civil suit against her for an unpain medical balance, and this was the last attempt to receive payment before there is a lien put on her house. She was given another number 833-602-3235, a women, to resolve the issue and payment. After checking county civil cases and not finding one. I called, I was told by a "Casey Thomas" that this was the final attempt to recieve payment BEFORE a civil suit was filed, thats why I cant find a case number or any information. After being told to pay $2000 or it will fault in the full amount of $6000 in court, and the only way to negotiate is to make a payment offer and wait for approval. Once approved, they will close the account or set up a payment plan fpor the remaining balance. I called the first number to get more details on the suppose creditors calling or wanting to sue. The man who answered the 512 number said he was with "associated accounts and recovery" when I asked where that office was located. He annoying signed and hung up. I called right back and he answered the phone with the exact address I was calling from, assuming to try and scare me. I replied back with "Oh so you are a scammer" and was hung up on again. Once they realized they had a recently 65yr old widowed, who would never want to lose her house. They pretended to play the sympathy card to a grieving family by negotiating the debit from $2,798.51 to $2,015. In order to convice my mother and I, the matter was authitic and real. Scammers are advancing and our awarness and protection against them should be too. The BBB is what helped me confirm my gut feeling was true and saved me from a potental devistating outcome.

Dollars Lost: $0.0

Victim Location: Schertz, TX, USA - 78154

Date Reported: June 18, 2026

Business Name Used: Account associates and recovery

Phishing

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKNA

Phishing

Did not leave a voicemail this time

Dollars Lost: $0.0

Victim Location: De Pere, WI, USA - 54115

Date Reported: June 18, 2026

Business Name Used: United Partners Outreach

Credit Cards

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKNA

Phishing - Legal Litigation

Caller indicated I was facing a serious legal matter and would be issued a lien on my property from a bank I do not associate with. They said I would face serious litigation for anything above $5,000. When questioned why I would face litigation for an amount less than $5,000, they went on to say after attorney fees the cost will go above $5,000. They knew the last 4 digits of my social and my address.

Dollars Lost: $0.0

Victim Location: Santa Fe, NM, USA - 87505

Date Reported: June 18, 2026

Business Name Used: Legal Litigation

Phishing

Received several piece of mail in a short time span saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage with WELLSFARGOBANKNA"

Dollars Lost: $0.0

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 18, 2026

Business Name Used: WELLSFARGOBANKNA

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