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Online Purchase
Ordered flowers and they weren't delivered. Called them and they said they would be delivered later that day or the next. They were never delivered. Called back again and they won't issue a refund. This appears to be a common complaint. I also couldn't find a physical address for them
Dollars Lost: $88.53
Victim Location: Potomac, MD, USA - 20854
Date Reported: May 25, 2026
Business Name Used: Ruth's Roses
Online Purchase
I ordered from their website on February 20, 2026. Never received my merchandise. I contacted them and they said that i would be a refund and I haven't received anything as of yet.
Dollars Lost: $49
Victim Location: Newport News, VA, USA - 23608
Date Reported: May 25, 2026
Business Name Used: Krunexel
Online Purchase - Online Purchase
It started with a Facebook post detailing a long story of how this person "Donna Bill" on Facebook found a small company that makes only 200 sets of pure linen sheets at a time - then there's the link that takes you to buy the sheets. The information is found on Facebook by searching "oeko tex sheets roskia". The entire post has been removed from "Donna Bill's" facebook page as it seems to be a fake profile I've already reported to Facebook.
The link to the website showed there were less than 50 sheet sets available in the batch - https://roskia.com/products/oeko-tex%C2%AE-100-natural-linen-bedset.
I ordered 2 queen sets - one in grey and one in rust colour. It was cheaper per set to buy 2 sets. I checked out and paid through Shopify but I did not get an email confirmation or receipt for the order by email. This worried me at first but a few days later I got an email saying they were working on my order and would keep me updated on shipping and delivery times. When I finally did get the package I realized it came from China. It was poorly packed in a plastic bag with a few rips and tears that were re-taped probably through customs. The sheets themselves were packed in ziplock bags labeled "QUEN" - I'm guessing for "queen" size. The "rust" colour is a butter yellow, not like the colour shown online. I contacted the company about this first and received no response. The grey set has white thread stitching throughout. after removing the sheets from the ziploc bags and having a close look and feel that's when I realized they are not as advertised at all. Basically the quality of the sheets is like a Walmart polyester blend sheet set and not even close to %100 linen. There are no manufacturing tags anywhere on any of the sheets to show their composition, care and where they were made. The Oeko-Tex® 100% Natural Linen Bedset advertised on the website shows an "r" registered trademark for Oeko-Tex. How can the use that to describe the sheets and not have any labels to prove it?
I feel I've been totally scammed into spending $284.75 Canadian dollars for fake linen sheets. Also the prices shown are misleading as they are in US dollars but you don't know this until after you checkout and pay and it's too late to cancel. I've contacted then for a return/refund but looking into reviews online they make it almost impossible to do that with high return shipping costs and not knowing if they even receive returns resulting in no refunds. I'm completely skeptical at this point that I would even get a response from them.
I know I fell for their false marketing and advertising, I saw enough good but probably fake reviews and didn't do a deep enough dive online. I hope this report can result in something to prevent others from ordering fake linen sheets for hundreds of dollars!
Dollars Lost: $284.75
Victim Location: BURNABY, BC, CAN - V5J 1T5
Date Reported: May 24, 2026
Business Name Used: Roskia
Other
I am receiving now daily calls from different phone numbers with messages being left by “Mike Mayer”. The callback number is the same but calls come from various numbers. This appears to be related to the Helen Hopkins lending scam I reported earlier in the week. Same type of message and almost identical callback number. Lending scam. I did not apply for lending and have not requested contact from such parties. I have attached a screenshot of a voicemail transcript from the call received today but have an additional screenshot from another call as well. The phone numbers he called from are (701) 990-9412 and (540) 413-2171. Thank you.
Dollars Lost: $0.0
Victim Location: Norfolk, VA, USA - 23502
Date Reported: May 24, 2026
Business Name Used: Mike Mayer
Online Purchase - Online Retailer Scam
I visited the site and tried to purchase things using my credit card. The checkout was taking longer than usual and eventually sent a text multifactor to add the cards to their google temporary wallet. I though it was my card and i added second card info but same behavior. I googled if it is legit BBC report showed up so I had lock and replace my both cards.
Dollars Lost: $10
Victim Location: Woodbridge, VA, USA - 22191
Date Reported: May 24, 2026
Business Name Used: kindcolor
Phishing - Fake Traffic Violation Notice Scam
Official looking notice of Enforce Active for fake traffic violation. Used fake case number. Recommend always search for case number online and within the court system referenced. The case number given MD-26-TR-273196 does not match the court format. The number is frequently used with multiple states. Only the state code is changed.
Dollars Lost: $0.0
Victim Location: Bowie, MD, USA - 20716
Date Reported: May 24, 2026
Business Name Used: N/A
Fake Check/Money Order - Phishing Scam - FBI Impostor
Hello, dear fund owner. I am Christopher G. Raia, the newly appointed
Deputy Director of the Federal Bureau of Investigation (FBI), USA. The
Debt Reconciliation Compensation Funds for the year 2026 were recently
discussed in an interagency collaboration meeting with President Donald
Trump, FBI Director Kash Patel, ICE Director Todd Lyons, and U.S.
Secretary of State, Mr. Marco Rubio. This is to inform you that your email
has been included to receive compensation funds totaling $13.5 million,
which will be delivered to you via a Global Automated Teller Machine (ATM)
Visa card and a secure consignment box.
This compensation has been approved by the Trump administration for
individuals affected by fraud perpetrated by the illegal aliens from
Somalia and Cuba, who were captured and investigated by Immigration and
Customs Enforcement (ICE) during the massive deportation operation in the
first year of President Trump’s term in office.
During the investigation, ICE confirmed that these illegal aliens were
engaged in fraudulent activities, drug trafficking, and extortion against
innocent individuals in the USA. If you’re a fraud victim and you
receive this email, please follow the instructions below. But, if you are
not a fraud victim and you received this email, then your email address
was randomly selected among the lucky fifteen beneficiaries chosen to
receive these compensation inheritance funds from the fraud money
recovered by ICE. This decision was made by the Interagency Board of
Committee following a random email draw that was conducted after the
interagency collaboration meeting at the White House.
The consignment box contains a cash sum of $10,000,000, while the ATM card
has a balance of $3,500,000, bringing the total amount to $13.5 million,
all sealed and ready for delivery to your designated address. To proceed,
kindly Reconfirm the required information by emailing it to the appointed
FBI special agent, Mr. Jordan Scott who is in charge of the delivery to
your designated address ([email protected])
.Full Name:
.DOB: Date of birth
.Gender:
.Occupation Or If Retired:
.Phone Number:
.Home Address:
Nearest Airport:
. Driver's License or any government-issued ID, along with a separate
photo or selfie holding your ID to ensure that both images clearly
identify the same person to whom the assistant deputy director will be
delivering the funds. This is very important for the safety of your funds,
ensuring they are not delivered to the wrong person. Below are the contact
details of the assigned FBI diplomatic delivery agent:
Name: Mr. Jordan Scott, Representative of the Federal Bureau of
Investigation, FBI California, USA.
Email ([email protected])
Agent Security Number: 0115
For proper clarification, please make sure to include the Agent Security
Number 0115 and the compensation amount along with Deputy Director
Christopher G. Raia in your email subject line.
Phone/Text Number: +1 (213) 986-3360 Text only.
Once Mr. Jordan Scott receives this information and the Assistant United
States Attorney (AUSA) clearance fee, he will proceed with the delivery of
your inheritance funds of $13,500,000 to your designated address, with an
estimated time period of 48 hours. The only fee you will need to pay is
$595.00 to the office of the Assistant United States Attorney (AUSA) for
the fund release certificate of clearance for your inheritance funds. This
certificate must be obtained using the information you provided and then
signed by the AUSA department, which will indicate that the inheritance
funds have been fully claimed and are ready for delivery. Mr. Jordan Scott
will guide you on how to proceed with the payment once you contact him
with the required information mentioned above.
I would like to reassure you of the 100% legitimacy of these funds, as we
will not be involved in any fraudulent act and will never be. Thank you in
advance for your cooperation. Christopher G. Raia FBI Deputy Director.
office located at 935 Pennsylvania Ave NW, Washington, DC 20535, United
State
Dollars Lost: $0.0
Victim Location: Red Wing, MN, USA - 55066
Date Reported: May 24, 2026
Business Name Used: N/A
Online Purchase - Online Retailer Scam
Preorder for clothing placed March 15 2025, amount of $163.30. No responses to emails. Order cancelled without explanation March 3 2026. No refund issued. Many other people effected
Dollars Lost: $163.3
Victim Location: North Wales, PA, USA - 19454
Date Reported: May 24, 2026
Business Name Used: RBX Tactical
Investment
M/s SUYAMB MANAGEMENT INDIA PVT LTD IS A PRIVATE LIMITED COMPANY IN INDIA WITH CIN NUMBER U51909TN2022PTC153743 OWNED BY MR RAKSHEKARAN PAVITRA, AND BHARTHI ARE RUNNING AN INVESTMENT SCAM BY TAKING PEOPLE'S MONEY AND PROMISING THEM VERY HIGH RETURNS IN A VERY SHORT TIME. I RECENTLY INVESTED 20 K WITH THEM THEY PROMISED 50 % RETURNS IN JUST 10 DAYS. NOW ITS OVER 60 DAYS THEY ARE NEITHER GIVING THE PRINCIPAL BACK NOR THE PROFITS. WHEN WE ASK THEM FOR THE AMOUNT TO BE RETURNED Mr RAJSHERAN IS VERY AROOGANT IN HIS TALKS SAYS THAT HE WILL NOT PAY COME WHAT MAY AND HE WILL NOT RETURN THE MONEY AND ASKING US TO DO WHAT EVER WE WANT. HE IS VERY ABUSIVE IN HIS TALKS AND DOES NOT WANT TO SETTLE ANYTHING A GREAT DANGER TO THE SOCIETY BY TRAPPING INNOCENT PEOPLE BY GIVING DUBIOUS ADVERTISEMENTS IN THE PAPER PROMISING LEGAL AGREEMNT AND POST DATED CHECK WHICH NEVER COMES. GENERAL PUBLIC IS CAUTIONED NOT TO INVEST IN THIS COMPANY AS THEY WILL LOOSE IT COMPLETELY .
Dollars Lost: $20000
Victim Location: Foxboro, MA, USA - 02035
Date Reported: May 24, 2026
Business Name Used: SUYAMB MANAGEMENT INDIA PVT LTD
Online Purchase - Online Purchase
I ordered one tube of toothpaste. They had a sale on for $22. They charged me for that and then about a week later they charged me around $55. I was using order tracking, they said the product was delivered…..it was not. I found out they had me on an order autopay subscription, which I wasn’t aware of when I ordered. I sent an email to them asking for the subscription to be cancelled, I never heard back from their customer service, but three days later another auto payment went through, this time for over $80. I am beyond pissed. I email them again asking for the subscription and Oder to be canceled and reversed the charges sent to my credit card for the last automatic order. (Again did not hear back). Finally found a link on their website to manage subscriptions where I was able to cancel the subscription. Only time will tell if it actually worked or if I’ll get my money back. DO NOT ORDER ANYTHING FROM THESE SCAMMERS!
Dollars Lost: $170
Victim Location: WINNIPEG, MB, CAN - R2X 0W1
Date Reported: May 24, 2026
Business Name Used: Brytelabs
Phishing - Phishing Scam - American Legion Impostor
Said Person somehow hacked into email communications to an American Legion business event. Legion was charging $50 for two days, and this person tried to get $50 per day. The email looked like it came from the contact person from the American Legion.
she was also using this email:
[email protected].
I went back on Zelle to see if I can get my money back and of course this person does not have an account there anymore. Period.
Dollars Lost: $50
Victim Location: Laurel, MD, USA - 20708
Date Reported: May 24, 2026
Business Name Used: Monique Manning
Online Purchase
Paid for delivery of edibles and it was all fake. Would only accept orders by crypto, zelle or chime, no debit or credit card. Paid by Chime to " Austin Bigelow" "$Austin-Bigelow-5". Paid $90 then $89. Also used following number, (936) 433-1835. Website is made to memick legit website of greenrootdispensary.com
Dollars Lost: $179
Victim Location: Williamsburg, VA, USA - 23185
Date Reported: May 23, 2026
Business Name Used: leafidispensary.com
Phishing - Phishing - Loan Solicitation Scam
mail says "this is not a government document" inside the mail says government fines may be imposed for failing to meet OSHA saftey requirements and that i have to pay $295.
Dollars Lost: $0.0
Victim Location: Sacramento, CA, USA - 95833
Date Reported: May 23, 2026
Business Name Used: N/A
Advance Fee Loan - Advance Fee Loan Scam
Company say they are a cash advance company. The company then gives a cash advance then tells you you have to link an account for further advances. Company dis not state this in the beginning. Went to close the account and the company site kept faltering. Now I wonder if it was even a real company.
Dollars Lost: $18
Victim Location: Martinsburg, WV, USA - 25401
Date Reported: May 23, 2026
Business Name Used: Grant cash
Employment
I received the following email purporting to be a response to a job application. I did not apply to any position with this company. The letterhead differs from Handshake (social networking site for job seekers) whose typical address is "joinhandshake.com". The website itself did not maintain record of any message sent to me as it would if the message were sent by a prospective employer.
Dollars Lost: $0.0
Victim Location: North Billerica, MA, USA - 01862
Date Reported: May 23, 2026
Business Name Used: Said they were with Albatrans
Online Purchase - Online Retailer Scam
There is a full website for this company and you will receive a confirmation email after you place an order. Then you’re asked to text a number for instructions to pay through Chime. From there it got shady and I should have trusted instincts and refused payment. They stopped responding after they got my money, then texted “do as you wish” when I communicated that I was going to report them. Full on scam.
Dollars Lost: $234
Victim Location: Washington, DC, USA - 20017
Date Reported: May 23, 2026
Business Name Used: Green care cannabis dispensary
Travel/Vacation/Timeshare - Online Hotel Booking Scam
I called the number on the website that I believed was the number for the Hampton Inn. An AI voice bot took all my information (Clue: She reeled off long bits of policy without pausing to listen well for an answer as a normal person would). Clues she wasn't legit: Didn't take AAA. Didn't allow for cancellation a few days before--had to do a full night's deposit, etc. I asked if at the beginning she was from Hampton Inn and she said yes, she was from reservations. I asked if she was AI & she protested that she was a real person. When I tried to cancel the reservation, the first person said they didn't have it. The second one hung up on me. And the 3rd one said she'd try to cancel it after I told her I was reporting the company to you. However, the receipt (which showed my purchase in Russian rubles) indicated that I'd still be responsible for paying for a full night. After I realized I'd been scammed, I canceled my credit card and will challenge the charges.
The number I called for help was the one listed as such on the website (very misleading):
Hampton Inn & Suites Williamsburg Historic District
911 Capitol Landing Rd, Williamsburg, VA, 23185, US
+1-757-991-0936
Dollars Lost: $332.13
Victim Location: Washington, DC, USA - 20016
Date Reported: May 23, 2026
Business Name Used: Room 77
Online Purchase - Online Retailer Scam
I purchased a pair of sunglasses. After, the company continues to charge my credit card, for different amounts. When calling the company, customer service rep kept hanging up on me and then eventually failed to answer the phone
Dollars Lost: $88.99
Victim Location: Reading, PA, USA - 19606
Date Reported: May 23, 2026
Business Name Used: Kelvo.com
Online Purchase - Online Retailer Scam
Product was ordered. Company printed a shipping label however they don’t have the product and they will not give a refund. No product received.
Dollars Lost: $51.26
Victim Location: Schuylkill Haven, PA, USA - 17972
Date Reported: May 23, 2026
Business Name Used: Somerie
Online Purchase - Online Event Tickets Purchase Scam
I bought 2 tickets for a "Tokyo Karts" in Baltimore, MD event scheduled for October 2025 (tickets purchased in October 2025). 2 days before the October 2025 date, the event was cancelled and rescheduled for March 2026. The company referenced permitting as an issue. 2 days before the March 2026 date, the event was rescheduled again for September 2026. When the March reschedule occurred, I started pursuing a refund. The company asked me to fill out a form which I sent in on March 4, 2026. Since then, I've e-mailed and received responses about 5-6 times with customer service saying "we're looking into my issue"; "we're escalating your issue to the refund team", etc. I'm now working with my bank's investigative division to recoup my funds. This company is still advertising future events, not just in Baltimore but all over the country. this is a scam and they are taking everyone's money. The home company is based in Berlin, and they're working with a local organizer who is the scammer who is taking people's money with no actual plans to host an event.
Dollars Lost: $153.82
Victim Location: Upper Marlboro, MD, USA - 20774
Date Reported: May 23, 2026
Business Name Used: Sellout Tickets
Counterfeit Product
Advertised as orthopedic shoes that were cheaply made and way smaller than the actual size. Advertised as a full refund if returned within 30 days. Tried to return as soon as I got them and was offered a 20% refund to keep them or I pay to send them back
Dollars Lost: $59.95
Victim Location: Virginia Beach, VA, USA - 23456
Date Reported: May 23, 2026
Business Name Used: Lian
Employment
I was hired to be a mystery shopper by Captain Raymond Zem in the area of Emporia, Virginia near where I live. I was sent a check for $4700 which I was to deposit in my account. After 4 days, I took $4000 out of that account and attempted to buy money orders, but could not purchase them as I did not have all the information for the money orders necessary. I was then told to send the cash back to Caleb Coffman located at 3504 88th ave SE apt. 329, Mercer Island, WA 98040. On the fifth day, the bank told me that the check was no good and removed $4700 from my account. I was sent another check to cover the money that was lost from my account. However, this check to bounced after six days. Further request to get my money back, have fallen on deaf ears. They want me to open an account at PNC Bank, and give them access to it so they can simply make a transfer of money. Which I won’t do I won’t give anyone access to my checking account. Now they are ignoring me.
Dollars Lost: $4700
Victim Location: Stony Creek, VA, USA - 23882
Date Reported: May 23, 2026
Business Name Used: No business name - mystery shopper
Home Improvement - Home Improvement - Chimney Cleaning Scam
They came to do a chimney sweep. Wasn’t the same people with the company name. Overcharged me about $400 for a chimney sweep. Said they did a Level 2 inspection which they didn’t. Tried to talk me into paying 3k more. When I paid them using Cash App it stated that it was a scam. Being alone with kids I paid it anyways.
Dollars Lost: $549
Victim Location: Springfield, VA, USA - 22152
Date Reported: May 23, 2026
Business Name Used: N/A
Counterfeit Product - Counterfeit Product
I was on facebook and a site showing beautiful quality clothing caught my eye. I looked through a few times and decided to buy 2 tops in a size small. One was a button front denim shirt that had a few colors and embroidery on it. The other one was a denim v-neck with buttons on top and cap sleeves and an ivory/ floral print on the bottom and below the denim cap on the sleeve. They took a long time to come. When I opened them they were both size Large and only printed (of what they were supposed to look like) on cheap polyester material ! - no label in the clothes of course, and a fast crappy sewing job. I've never been scammed before. I will never buy anything off of a site like that again. Buyer beware! Dissapointed there are shit people out there so willing to scam instead of working real jobs like most people. I tried to go back and see how I could return these items but found there is no recourse on the site. Then I looked further and found the name USEEMALL Conyngham Rd. Manchester,England. When I put this name in, there was also a BBB scam tracker site right there with a complaint from someone else who had been scammed. I found out this stuff comes from China...
Dollars Lost: $100
Victim Location: SHAUNAVON, SK, CAN - S0N 2M0
Date Reported: May 23, 2026
Business Name Used: sunelva
Online Purchase - Online Retailer Scam
I thought I was buying a pressure nozzle for my hose for $49.99. They deceptively added two other charges of $59.94 and $33.99 that I didn’t authorize.
My Chase credit card declined the $49.99 charge. I am disputing the other 2 charges. Chase said that I will not be responsible for the other two charges.
Dollars Lost: $0.0
Victim Location: Downingtown, PA, USA - 19335
Date Reported: May 23, 2026
Business Name Used: Kirobrands
Online Purchase - Online Retailer Scam
I ordered a 4 foot Elmo yard-inflatable blow up on October 26. I month later, when I had not received it, I sent an email. I promptly got a response the next day saying all orders currently purchased are shipped in 8-10 weeks. I patiently waited that time period, and nothing showed up. I have sent many follow-up emails with no response. My credit card was not compromised, but none-the-less, I am upset for being scammed out of 25 bucks!! Do not order from this company.
Dollars Lost: $24.99
Victim Location: Vienna, VA, USA - 22181
Date Reported: May 23, 2026
Business Name Used: Birthdaypartiesdecor.com
Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam
Letter has FINAL NOTICE in red at top, followed by SECURED BY: (NAME OF MY BANK) followed by my name and address.
"This notice is to inform you that your home's policy at (my address) may be expiring or have already expired. Our records indicate that: - there are two(2) active service advisories in your area (sec. code 33.1a & 35.2c) and that - you have NOT contacted us to get your home warranty policy up to date."
-Then another paragraph of dire warnings about coverage lapse, financial liability, etc.
-Finally in boldface "Please respond immediately by calling 1-877-418-2317
Signed sincerely,
Andy Perkins, Program Director
Dollars Lost: $0.0
Victim Location: Lititz, PA, USA - 17543
Date Reported: May 23, 2026
Business Name Used: Home Warranty USA
Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam
Scammer constantly sends me letters saying important motor vehicle services information extremely urgent and time-sensitive this is not a bill call now to activate coverage on my vehicle
Dollars Lost: $0.0
Victim Location: Dover, PA, USA - 17315
Date Reported: May 23, 2026
Business Name Used: PPG
Phishing - Phishing - Loan Solicitation Scam
I am reporting a deceptive robocall/phishing scam targeting consumers with fake personal loan offers. The scam originates from spoofed local numbers, but the automated AI-generated voicemail instructs victims to call back the toll-free number 888-310-4836 (or the related number 877-578-1953).
The voicemail transcript typically states: “ This should be a straightforward process. And in many cases, like yours, we can have funds available within just a few days once everything is finalized. I've built strong relationships with both Prime and Subprime lenders over the years, and that allows to work through approvals a bit differently and often secure more flexible terms when needed. We also don't need any collateral for this, so the funds can be used for anything you have planned. Rates are starting to move up slightly but we can still lock in a lower 5.75% option right now. Press one now or reach me at 877-578-1953. Helen Hopkins here, based on what I'm seeing, this personal loan should be a straightforward process, and in many cases like yours, we can have funds available within just a few days. For example, if you're looking at borrowing around $25,000 at approximately 5.75%. Your payment could be about $458 per month. We can also adjust the structure to better fit your budget. When you have a moment, please call me back at 888-310-4836 again, 888-310-4836 and I'll go ahead and walk you through everything.”
This is a phishing and advance-fee loan scam designed to harvest personal identifiable information (PII) and bank account details, or demand upfront fees for a loan that does not exist. No legitimate business name or physical address is provided.
Dollars Lost: $0.0
Victim Location: Quakertown, PA, USA - 18951
Date Reported: May 23, 2026
Business Name Used: N/A
Online Purchase
I ordered a dress from what appeared to be a dress shop in South Carolina; it took weeks to arrive and then was clearly sent from China. The dress did not fit and the material was very unsatisfactory so I contacted the company to make a return and get a refund. After many offers (none of which included a full refund) I was told I'd have to return the product to China using the original packaging and was told to use package tracking. Since the shipping costs would be about the same as the dress cost I'm just going to call it quits and lose the $$$
Dollars Lost: $48.9
Victim Location: North Andover, MA, USA - 01845
Date Reported: May 23, 2026
Business Name Used: Isabella Patterson South Carolina
Online Purchase - Online Retailer Scam
I ordered and received 3 long sleeve shirts and one sleeveless shirt at a cost of 234.80. The return policy was not disclosed to me before ordering. When trying to return all 4 items the items I found out that the company is not based in Savannah GA as it presents itself but in China. This would have cost me 35.15 with no tracking for First Class, 70.30 with Priority and tracking, or 79.80 with tracking and express delivery plus an additional 15 dollars for each item returned. The merchant offers a 30 day money back guarentee but there is no mention of the customer being charged for return shipping to CHINA. The customer is led to believe the company is in GA. This company is an online storefront which operates as a deceptive drop shipping operation rather than a legitamate boutique with a misleading return policy.
Dollars Lost: $234.8
Victim Location: Mc Lean, VA, USA - 22101
Date Reported: May 23, 2026
Business Name Used: Sophie and Grace Savannah
Government Agency Imposter
This website posed as gov website to process passports/visas. No services rendered and is trying to obtain $169.12 for passport renewal and TSA fees for no services. I have tried to dispute the charges. Website is a fraud and information placed into website could ruin me financially. Needs to be taken off of the internet.
Dollars Lost: $169.12
Victim Location: Houlton, ME, USA - 04730
Date Reported: May 23, 2026
Business Name Used: US Passport and Visa.org
Online Purchase - Online Purchase - Recurring Charges Scam
I was applying for a copy of a PA birth certificate for my husband. I typed in the website cited on form from PA DMV and I reached this site. I filled in the info. They charged me $94 which I paid for with my debit card. They sent me a form to send to Harrisburg citing that the form was correctly filled out. I sent the form to Harrisburg with an additional $20. I received the birth certificate. This happened in April, 2026. On May 19 my bank account was charged $9.99. I called usa-vrexprs houston, Texas. I got a voice recording telling me they were currently closed and to contact them through their website. I couldn't get into the website. I called my bank and told them I thought this was a fraudulent charge and they cancelled my debit card. On May 21. 2026 I got another charge from usa-vrexprs for $9.99. I called my bank again and discovered this site had used my husband's debit card number which they only could have gotten because I used his card to pay for the birth certificate. The bank cancelled his card and are currently investigating the charges.
Dollars Lost: $103.99
Victim Location: Coatesville, PA, USA - 19320
Date Reported: May 23, 2026
Business Name Used: usa-vrexprs
Debt Collections - Debt Collections Scam
They called repeatedly and said if I did not respond immediately they would be hand delivering documents to my door by the end of the week. I eventually called back because I watched the mailman for the 4th time in my 8 years here put the mail in the mailbox earlier in the week only to find a “sorry we missed you” come pick this letter up at the post office note on top. I work 9-5 at home or 3+ hours from home for days at time. I’m at my desk for 8+ hours and tethered to a screen or on a highway 7 days a week. They said they were attempting to deliver a letter with no response. I said speak to the post office. She said I was in violation of the Fair Credit Act. She said she was retained by a third party debt collector to collect a cashnet loan from 2013. A loan made in my name without my permission by an ex that I eventually paid off with the last payment made in 2017 with a 75 dollar payment. Since I was 2.5 hours away at a work event on a Saturday and unable to get to post office, she told me to the office first thing Monday morning. When told her I have meetings and won’t be free until the afternoon, she gave me her extension.
I said I have no problem paying debt that I owe, but I am out of town and will not do anything until I have the letter they sent. Monday morning the calls started at 7:46 am . Each one more aggressive than the last with a very stern man lecturing me about how I was to call the office and upon failure to do so they would be moving forward with court proceedings.
I live in Pennsylvania. Legally debt is time-barred from court proceedings four years from date of last payment. This debts statue expired in 2021.
I’m just trying to fix my credit, man. I start gaining traction and then boom 47 calls in 3 hours about 17 lawsuits from companies I’ve never heard of.
If I’ve learned anything this week: if you receive a letter, a call, email or text that a judgement has been entered against you- do NOT CALL THE NUMBER, do not click the link, do not email or respond. Screenshot it. Save it. And Google- search “Civil court records ‘your county’ free”
If you’re not listed on there in the time span of at least 7 years— THERE IS NO JUDGEMENT.
Dollars Lost: $0.0
Victim Location: Feasterville Trevose, PA, USA - 19053
Date Reported: May 23, 2026
Business Name Used: Brenton and Associates
Online Purchase
As soon as order was placed, received text message asking for PayPal, Apple Pay or Zelle. After paying for the product I got an email asking that I get a confirmation of payment. Next thing I knew, a fake shipping company was trying to get more money for “shipping insurance”. No phone number. Poor response
Dollars Lost: $130
Victim Location: Napoleonville, LA, USA - 70390
Date Reported: May 22, 2026
Business Name Used: Peptide labs/ next gen peptide clinic
Counterfeit Product - Online Retailer Scam
Found website via link on Facebook. Site claimed to sell goods produced in USA and donations from each item purchased would be made to animal shelters assisting victims of the California wildfires. This drew my interest and I ordered 3 cat themed garments based on photos posted on the site and corresponding descriptions. The amount listed on my invoice was $105.00 but my credit card was charged a different amount by a different company name operating under Bluhorizons. It took almost a month for items to be delivered and tracking info which I checked often indicated that the items were coming from Ireland, not the US.. Customs info stated the shipment was received in Chicago from China. The items were all poorly made, did not match the images on line, and were all not to size. Customer service contact phone number led to a recorded message to send an email to their customer support department at [email protected]. I sent 4 messages but never received any reply. I have filed 2 disputes with my credit card company so far but because the seller sent them proof that the order has been fulfilled, they are still charging me for the purchase. I have notified them now of the fraudulent nature of this company and re-opened another dispute. Do not deal with this company!
Dollars Lost: $126.44
Victim Location: Cressona, PA, USA - 17929
Date Reported: May 22, 2026
Business Name Used: Shoptosavepaws.com
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