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07/24/2026
08/24/2026

Search Results (751386)

Counterfeit Product - 199xshoes.com

I ordered shoes from 199xshoes.com. The shoes that arrived were very clearly fake Nike Minds. I sent pictures and a video to the support address and was told they would place another order and verify authenticity with the manufacturer. After weeks of bogus tracking updates I was told the package was, "stuck in customs." I asked to cancel the order and for a refund and have heard nothing back.

Dollars Lost: $147

Victim Location: Lincoln, NE, USA - 68512

Date Reported: August 26, 2026

Business Name Used: 199xshoes.com


Online Purchase

I ordered a Pryxo™ Bone Conduction Hearing Aids on Aug 1, 2026, today I received from Temu a wireless music headset model BL11, not a Pryxo one. I need to returned and have my account credited. Thank you very much Alejandro Rivas Contact PayPal and they arrange for me to have $ 18.90 back from seller. Still they send me the wrong item, is a scam.

Dollars Lost: $0.0

Victim Location: Torrance, CA, USA - 90505

Date Reported: August 26, 2026

Business Name Used: LONGGANGQUY LONGGANGQUY


Advance Fee Loan

They sent this to me ——-SB: Airynn, get your approval rate for $5000 this Wednesday. Revisit your application: smrtbrrier.com/?pc=2133097325 STOP to end

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90002

Date Reported: August 26, 2026

Business Name Used: Pilot loans


Phishing

I was contacted by text and this is what it said: CASE UPDATE: KIMBERLY MARTINEZ Your response is still needed on CASE #2026-1310698 before further processing. Call 1866-418-1255

Dollars Lost: $0.0

Victim Location: Florissant, MO, USA - 63031

Date Reported: August 26, 2026

Business Name Used: Wesley Smith


Debt Collections

they left a message stating to contact 844-305-2174 extension 112. they have the legal right to deliver docs in person to my home work or human resources dept.

Dollars Lost: $0.0

Victim Location: Midlothian, VA, USA - 23112

Date Reported: August 26, 2026

Business Name Used: National Asset Management


Tech Support

I was recently targeted by a scammer on X, they seemed to be a fan of a franchise I thought they liked and he claimed there were reports on my X account so I foolishly took his help where they directed me to a discord account, it was originally andrewofficial.supp then they changed it to vivacious_fawn_44824 when their scam failed. When I met the guy, we went on a discord call; I was fully convinced he was actual X staff and didn’t see all the red flags like him asking me to change my old email [email protected] to another one being [email protected] then being gaslit into deleting the email to change it back. Effectively he stole my old account of 5 years from me. He then asked for my bank information, I luckily had the auto press feature so they didn’t see the login information and I foolishly browsed my bank account but my family barged into the room and stopped me from losing any money. The scammer then said to keep the call or delete the account and I said no and they simply replied, deleting the account now. It hasn’t been deleted yet as it still pops up on X. For the last 2 weeks, I’ve been trying to reclaim it back but the tickets I’ve been sending keep getting rejected by the AI only system of X thus I haven’t gotten it back from the scammer yet. I’ve shared information on being the original creator and owning the account for years but the AI doesn’t recognize it at all. I didn’t link a phone number but I showed old screenshots of being the owner but nothing has worked. I made a terrible mistake and lost a lot of great friends I’ve made and have been stressing out over trying to get it back with no luck from X support whatsoever. Can you please help me get it back from them?

Dollars Lost: $0.0

Victim Location: La Mirada, CA, USA - 90637

Date Reported: August 26, 2026

Business Name Used: X Support


Phishing

A call from someone named John Anthony trying to say i have a complaint and threats of an affidavit. They talked about putting a lien on my parents house which i dont own and my old apartment i rented. Then gave me 2 numbers to call back to. Never recieving anything in the mail about this either. They had my date of birth and last 4 digitis of my social. Also called my mom trying to reach me to. Said it was their 2nd attempt to contact and final before pushing further

Dollars Lost: $0.0

Victim Location: Brookline, MO, USA - 65619

Date Reported: August 26, 2026

Business Name Used: TJ Grissom and Associates


Sweepstakes/Lottery/Prizes

Megamillion sweepstakes the broker counting money and stated will send pictures to confirm winnings, stated their name was Michael Douglas pay a fee $1000 in order to receive funds, asked me to go to Western Union and send $1000.

Dollars Lost: $1000

Victim Location: Memphis, TN, USA - 38127

Date Reported: August 26, 2026

Business Name Used: Megamillions Sweepstakes


Online Purchase - Online Purchase

Order a product from a tiktok link and never received the order after more than a month of time since the order was placed

Dollars Lost: $23

Victim Location: Virginia Beach, VA, USA - 23454

Date Reported: August 26, 2026

Business Name Used: Cozya homes


Phishing

I am continuing to receive phone calls from this company claiming that I owe them $2239.20 due to a Sam’s Club membership. I was advised that this total amount due includes fees, court cost, and lawyer cost. I informed the organization that I have never had a Sam’s Club membership and even spoke to Sam’s Club yesterday and confirmed that they do not have me in their system. I called Keystone recovery group back and advise them of this information but I’m continuing to receive phone calls.

Dollars Lost: $0.0

Victim Location: Beaver, PA, USA - 15009

Date Reported: August 26, 2026

Business Name Used: Keystone Recovery Group


Other

This company, peak footwear out of Delaware, sells shoes from China and even though you order the same size that you did before, they all come different sizes and do not fit. When you try to return them, they claim its not their fault and demand you pay return shipping!!

Dollars Lost: $0.0

Victim Location: Cordova, IL, USA - 61242

Date Reported: August 26, 2026

Business Name Used: Peak Footwear


Online Purchase

I ordered a set of 2 chairs and a table through the TikTok site. I assumed since it was being advertised and showed up through TikTok, it was verified through them. I was obviously wrong. Everything seemed fine - they sent me an acknowledgement of the sale and "updates" on where the order stood until I questioned the 'unable to deliver' statements indicating there was a problem accessing the building. When I responded that I was in a single-family home and there was no restriction, the 'support' tech got very defensive and told me I could wait or request a refund. I requested a refund. I have been unable to contact them since. The email address they provided for support was "[email protected]". That address is no longer active, as I received a failure notice from [email protected]. I have attached their "tracking notice" that they continued to 'update.'

Dollars Lost: $42.98

Victim Location: Milton, FL, USA - 32583

Date Reported: August 26, 2026

Business Name Used: Grateful Heart Healt; Hooma


Other - Teechip

Received four tshirts only wanted one tried numerous times to return for refund was refused

Dollars Lost: $74.9

Victim Location: Akron, OH, USA - 44319

Date Reported: August 26, 2026

Business Name Used: Teechip


Online Purchase - HOME SAFES USA

This company sells safes online, but I purchased a trailer from their website that cost $1789 and they charged my credit card and never delivered it. I got the email stating they would tell me when they were gonna deliver it but they literally will not write me back by email or call me back and their website has been taken down. I reported it to my credit card company and it is still in dispute.

Dollars Lost: $1789

Victim Location: Melbourne, FL, USA - 32901

Date Reported: August 26, 2026

Business Name Used: HOME SAFES USA


Phishing

I received an email which was an invoice saying your payment has been sent for 365 MacAfee Security (061538). I called to request a refund they told me I had to go online to www.anydesk.com to get an AI generated request. The first caller got upset with me and hung up in my face because I was asking question. I called back and the second person wouldn't let me speak and said because I'm not listening is why the other guy hung up. I said I have question and your not answering. Then he got irritated so I said I will call you back and he proceeded to cuss me out calling me MFs and other chose words. So I am reporting this due to I believe its a scam.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37218

Date Reported: August 26, 2026

Business Name Used: Buysource Team /PayPal - IMPOSTER


Other

Received a missed call from 253-324-8808, on the evening of 8/25/26 and a voicemail was left stating that I had won the Golden harvest sweepstakes. Being 7.5 million dollars, house, and mercedes. Instructed to call within 72 hours to recieve. Two numbers were left to call, 332-270-0070 or 917-530-8082. I did not call either phone number. I called the missed call number and recieved voice mail box for Emma Holden, leave a message. I then looked up for scam for confirmation

Dollars Lost: $0.0

Victim Location: Culpeper, VA, USA - 22701

Date Reported: August 26, 2026

Business Name Used: Golden Harvest Sweepstakes


Online Purchase - Diamond art paintin

This storefront has been advertising that they have been closing down for more than a year now, with outrageous sales prices to entice you to buy their junk items. And when asked why they have been closing their doors for more than a year now I received an email stating they are NOT closing down and they are trying to pull in sales by using the word "bankruptcy" and such to garner sympathy and sales.

Dollars Lost: $0.0

Victim Location: Medina, NY, USA - 14103

Date Reported: August 26, 2026

Business Name Used: Diamond art paintin


Bank/Credit Card Company Imposter - Santander Spoof

Ive received a call from +18777682265 where a person stating that he ( I assume a male's voice) was from Santander. He quickly asked if I made a purchase online to a Company in Florida. I said no. Next he asked if I made any online purchases. When I said yes, he replied as if something was a major issue of identity theft or leak of personal info. Then he asked to verify my birthday by which he started with month and year. Afterward, he ask to verify my social but I refused. He then said "If you don't want to say out loud then.." he can provide other means of communication or to transfer me. I ended the call to verify the number.

Dollars Lost: $0.0

Victim Location: Willingboro, NJ, USA - 08046

Date Reported: August 26, 2026

Business Name Used: Santander Spoof


Online Purchase - Galaxy gaming inc

Hit a jackpot and the game didn’t allow me to play

Dollars Lost: $1000

Victim Location: Berea, OH, USA - 44017

Date Reported: August 26, 2026

Business Name Used: Galaxy gaming inc


Retail Business

This company let me go and is continuing to use my NPI number with insurance companies to provide services to clients even though I am no longer with the company and they have not other credentialed provider to off the service they provide. I know this because insurance providers are calling me for more information about clients service requests after I was told by the company prior to leaving to write discharge reports for the clients I’m getting calls about

Dollars Lost: $0.0

Victim Location: O Fallon, MO, USA - 63368

Date Reported: August 26, 2026

Business Name Used: Genesis ABA Therapy


Online Purchase - Shafik LLC

I saw the ad online and wanted to purchase the 7 pairs of work pants on 7/31/26

Dollars Lost: $43.47

Victim Location: Augusta, GA, USA - 30906

Date Reported: August 26, 2026

Business Name Used: Shafik LLC


Employment - SwiftGrid Freight Impostor

To take a picture with id and upload it also was asked to upload front and back of driver license

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30331

Date Reported: August 26, 2026

Business Name Used: SwiftGrid Freight LLC


Online Purchase

After my order was paid for they have repeatedly emailed saying the item isn't available when I asked for a refund they started offering discounts on other merchandise. I have not received a refund or the merchandise

Dollars Lost: $49

Victim Location: Winslow, AR, USA - 72959

Date Reported: August 26, 2026

Business Name Used: Hipstermaster


Online Purchase - Corar Styles

Ordered a mosquito net that never arrived (ordered 2 months ago)

Dollars Lost: $49.94

Victim Location: Hackensack, NJ, USA - 07602

Date Reported: August 26, 2026

Business Name Used: Corar Styles


Online Purchase

Purchased fan on facebook from DailyDen July 10 and received a link to track orders but could never receive a tracking number. Apparently has been issues like delivery attempted, misrouted and cannot deliver. Still have not received item. Finally searched this company name and others have the same exact problem. Also find it strange that there is a message about disputing the charge in the order confirmation email

Dollars Lost: $31.19

Victim Location: Shacklefords, VA, USA - 23156

Date Reported: August 26, 2026

Business Name Used: DailyDen


Phishing - Timeshare Consulting Phishing Scam

Good afternoon. My name is Ashley and I'm calling from Clear Path Consulting Agency on behalf of Serenity One in regards to your timeshare property. Our records indicate that your consumer rights have been violated as a result of misrepresentation from the resort. This is an urgent matter that our firm would like to discuss with you to help with the media exit of your timeshare and to help recoup the majority of your funds back. If you could please give us a call back at your earliest convenience. You can reach us at 407-863-7236. Again, 407-863-7236. We look forward to speaking with you and hope you're having a great day. Bye bye.

Dollars Lost: $0.0

Victim Location: Easthampton, MA, USA - 01027

Date Reported: August 26, 2026

Business Name Used: Clear Path Consulting Agency


Online Purchase - Milb Shop

An order was placed with Milbshop.com. Purchase date was July 2, 2026. Numerous attempts have been made about how an order was placed and no item has been received. Customer service rarely corresponds. Promises made about follow up emails, never are made. I’ve asked for a refund. No follow up was made. This is a terrible retailer.

Dollars Lost: $35

Victim Location: Gibbsboro, NJ, USA - 08026

Date Reported: August 26, 2026

Business Name Used: Milb Shop


Employment

I was also offered a job after applying on ZipRecruiter for a Local Hub Associate position. I was offered a base probationary period salary of $3200 + expenses and $ 3,600 + expenses if hired permanently. It's been over a month since my probationary period ended and I have not received my check/ or payment. I have emailed the HR department and was told maybe the check was lost/ misplaced during shipment and a replacement was being mailed out. I have been ghosted by both my curator, the company, and the HR department. I have multiple receipts of evidence containing packages received, packages I have picked up at package hubs, all packages processed, and packages I have delivered. I also documented emails of my onboarding and communication with the HR department and the curator. My interview was conducted over the phone.

Dollars Lost: $3500

Victim Location: Brooklyn, NY, USA - 11207

Date Reported: August 26, 2026

Business Name Used: Litegic LLC


Online Purchase - Online Purchase Scam

Advertised R22 30lbs for sale on Google, ordered and received confirmation and a tracking number from Unibox Express then ghosted me.

Dollars Lost: $135.91

Victim Location: Ada, OK, USA - 74820

Date Reported: August 26, 2026

Business Name Used: Tank Gas Depot


Credit Cards - Credit Cards

I answered an ad but I didn’t give out any information and did not authorize a payment.

Dollars Lost: $33.58

Victim Location: Bristol, VA, USA - 24202

Date Reported: August 26, 2026

Business Name Used: N/A


Online Purchase - Ultimate Ebikestore

I was scrolling on ticktock and it popped up it said e-bikes for 49.99 so I checked it out and I was skeptical but they have a fake tracking page that you can track your purchases but everytime I looked they use a different lie and they’re still saying it’s under a case review but it’s been 2 months they even email me saying that they’re gonna get to the bottom of it but they’re lying and the guys name was James.

Dollars Lost: $50

Victim Location: Parkersburg, WV, USA - 26104

Date Reported: August 26, 2026

Business Name Used: Ultimate Ebikestore


Employment

was contacted to work for Amazon Handmade job and asked to purchase a product at 35$, did that and made 100$ then went on to the next day made a similar purchase but messed up the withdraw and had to pay an additional 800$ to fix the problem. the next message i got was i had to 3000$ to fix my account. this didnt sound right at all.

Dollars Lost: $15000

Victim Location: AB, CAN - T2A 6B5

Date Reported: August 26, 2026

Business Name Used: amazon handmade


Employment

I was contacted by midstate freight inc for a job, which my driver license was used and found out it was a scam.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15224

Date Reported: August 26, 2026

Business Name Used: Midstate freight inc


Employment

I don't remember how I was approached, but this particular scammer was posing as someone from a construction company. The job itself was for a 'remote virtual assistant.' They asked for some of my personal information, some of which I did unfortunately give away. I was hired shortly after, which did seem strange as they did not question whether I had the proper skills for the job, nor conducted a proper interview. Two days after I was approached by this "job," they immediately sent me a suspicious amount of money that was meant to be used to pay their supposed bills. I quickly went to search if it was normal for a company to have a new hire pay for their bills or equipment, and to my surprise, it is not at all normal. I hope that this will help others avoid situations like this, before something unthinkable happens in which there is reversing it.

Dollars Lost: $0.0

Victim Location: Valencia, CA, USA - 91355

Date Reported: August 26, 2026

Business Name Used: Riverstone Builds


Online Purchase

Purchased multiple dresses off of website which appeared reputable. Package took nearly 3 weeks to be delivered and once delivered, dresses were very poor quality with no tags (including size/washing instruction) included. Return policy is published as full refund if buyer pays for shipping. Address given to ship items back to is in China and shipping costs were $400-500.

Dollars Lost: $469.92

Victim Location: Fallston, MD, USA - 21047

Date Reported: August 26, 2026

Business Name Used: Andreas Oriano


Online Purchase - Subscription

I ordered something online they signed me up for a subscription. I asked for it to be canceled when they took money out the next month. They asssured me it was canceled and I've been charged 4 times since then. When I contact them thru email they keep sending generic emails back to me. Their website says you can cancel thru the subscription portal but that doesn't exist at all.

Dollars Lost: $140

Victim Location: Penn Laird, VA, USA - 22846

Date Reported: August 26, 2026

Business Name Used: Neuropoise


Online Purchase

I came across an ad on social media stating that there was a sale on these motorized bicycles and I was needing one for work and so I clicked on it. I actually went on the website itself and ordered it and then I went to find out the tracking information and it does not provide any of that and the only information it gives me is an email address for support for them that I have not received a response back about .

Dollars Lost: $75.17

Victim Location: Dickson, TN, USA - 37055

Date Reported: August 26, 2026

Business Name Used: CORAVN.COM


Online Purchase

ordered online on July 9th from a site ad on Facebook with a legit looking company name, location and owner name of company ( the Faith Made ). Was sent an order number to track it. which I did periodically. On august 13, it stated the order had been delivered on July 23 rd to the post office p.o. box for my address ( I don't have a P.O. box. is a street and house number). I sent an email stating I had not received it. Reply said to check with neighbors or other places the order may have been put at my house. Replied there was only one place it could've been delivered to and it isn't there. Replied they would be sending a replacement order and would receive a new tracking number when it shipped. As of today ( August 25th) have not received a tracking number or the item ordered and the tracking number for the original order that I was told would remain open ) says that on July 25th the item was shipped again, but I didn't notify them that I didn't receive it until August 13. Sent them another email asking what the status of the replacement order was and have had no reply.

Dollars Lost: $58.13

Victim Location: Princeton, WV, USA - 24740

Date Reported: August 26, 2026

Business Name Used: The Faith Made


Credit Cards

I made a payment on my bill and now they won't let me use my credit card because they're saying that they canceled the program without notifying card holders until further notice and then said that they don't have to tell anybody and now they won't give me my money back and I just wasted $100 on a card that I cannot use

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14210

Date Reported: August 26, 2026

Business Name Used: Reserve direct credit card


Government Agency Imposter - Passport Application Scam

Went to renew my visa online and mistakenly used PassportVisaRush.com as it was the first entity that came up. Took alot of personal information. Worried that I am vulnerable to fraud. They "processed" my information and sent it back in a form and said I needed to mail in the information with a photo. They listed multiple locations. Stupid me, never been scammed before. I will pursue blocking the charge on my credit card, but wondered if anyone has experienced any negative financial charges down the road.

Dollars Lost: $141.85

Victim Location: King Ferry, NY, USA - 13081

Date Reported: August 26, 2026

Business Name Used: N/A


Other

Make seem you are paying for your passport until you go to the post states you need to pay for passport and they tell you got scammed we don’t do payment over the internet

Dollars Lost: $150

Victim Location: Fort Washington, MD, USA - 20744

Date Reported: August 26, 2026

Business Name Used: Us passport and visa


Online Purchase - Sellout Tickets

There was a post on Instagram about live Mario Karts in Chicago. I bought 3 tickets following the link it provided from the post- they sent an email rescheduling the event but it never happened!

Dollars Lost: $229.17

Victim Location: Broadview, IL, USA - 60155

Date Reported: August 26, 2026

Business Name Used: Sellout Tickets


Phishing

A female called saying she was Samantha Ramsey from La County And left a reference number and to call back phone number (833) 316-8077. Which when called that number is apparently cornerstone negotiation group

Dollars Lost: $0.0

Victim Location: North Hollywood, CA, USA - 91605

Date Reported: August 25, 2026

Business Name Used: cornerstone negotiation group


Phishing - McKay Law Office

House valued $ 13,6 million can be claimed as there is no claimant found.

Dollars Lost: $0.0

Victim Location: McKinney, TX, USA - 75070

Date Reported: August 25, 2026

Business Name Used: McKay Law Office


Other

I was looking on the internet and a hit subscribe and it took $15 out of my checking account and then when I went to exit it took another $19 and then it took another $19 out of my account and attempted to take another amount out but it didn’t go through so I contacted the company and told them what it happened and they said they could refund the $15 but they’re not refunding the other amounts so I contacted my bank and they are disputing the amounts. I just don’t want anyone else to go through what I’ve gone through. It was an accident. I don’t even know what the company is. There is no phone number just an email.

Dollars Lost: $39

Victim Location: Des Moines, IA, USA - 50316

Date Reported: August 25, 2026

Business Name Used: Idk


Online Purchase

I ordered kittysups taurine supplement from a link in Facebook to assist my aging cat. The website duplicated my request so now I have two orders for 50.00 a month times two so $100 being taken out of my account even though I cancelled the subscriptions. I've been in contact them through emails for the last month and a half and the said they confirmed all subscriptions had been cancelled and they were working on sending me a return label so I can return the product and get a refund. I have the emails if needed where seemingly an AI bot is just replying to me and essentially blowing smoke about the whole process. I really need relief. I cannot keep shelling out $100 a month for something I clearly cancelled and have multiple instances in the email promising a return label and a refund and cancelled subscriptions.

Dollars Lost: $240

Victim Location: Saint Louis, MO, USA - 63104

Date Reported: August 25, 2026

Business Name Used: Kittysups


Online Purchase - Clarity Blue Glasses

Order no ******** I cannot find the original order where I made it. They charged shipping and tax on the 40.00.

Dollars Lost: $40

Victim Location: Murfreesboro, TN, USA - 37128

Date Reported: August 25, 2026

Business Name Used: Clarity Blue Glasses


Online Purchase

I ordered a Bible from these people and was charged for it but received a companion book instead of the Bible. Then another charge was listed on my credit card from them. I got in touch with the company and they apologized and said they would send the proper book. It never came. So I paid twice and never received what I ordered. I sent numerous emails but no answer.

Dollars Lost: $130.87

Victim Location: AB, CAN - T4A 0W8

Date Reported: August 25, 2026

Business Name Used: Votocol


Counterfeit Product

I purchased 3 Martha's Sheep tote bags from this website. The bags were described as being quilted with appliques attached for the sheep wool and eyes. "Appliqued sheep — not printed The sheep motif is cut, layered, and carefully appliqued onto the panel. It won’t peel, crack, or wash off like a printed graphic ever would." They were reportedly made by Martha in the Blue Ridge Mountains , NC. When they arrived, 2 of the bags were quilted and lined, the 3rd had neither. All bags were just printed material. There was no applique on any of the bags. I have communicated via email with Alexandra from CRAFTFOLK multiple times. She indicated that they will refund my $150 if I return the misrepresented poor quality bags to them in Hong Kong, Level 7, World Trust Tower, 50 Stanley Street. The cost to return the bags was $35 by USPS today. I will now have to wait to see if they do refund my money.

Dollars Lost: $150

Victim Location: Cedar Rapids, IA, USA - 52404

Date Reported: August 25, 2026

Business Name Used: CRAFTFOLK (ECOMCLOUD TRADING LTD)


Retail Business - Car warranty letter

Received mail from undisclosed sender warning of a final notice to pay for warranty. Car and personal information was on the paper but no sender identity. Letter matches exactly (except for having my details) as this one: https://www.facebook.com/groups/770087760270436/posts/1944200322859168/

Dollars Lost: $0.0

Victim Location: Raleigh, NC, USA - 27603

Date Reported: August 25, 2026

Business Name Used: N/A


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