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Online Purchase - Online Retailer - Brushing Scam

I received an empty white padded mailing envelope sent through USPS with a tracking number on it

Dollars Lost: $0.0

Victim Location: West Creek, NJ, USA - 08092

Date Reported: May 19, 2026

Business Name Used: DAVVE GARZAZ

Counterfeit Product

Third party government site

Dollars Lost: $104.88

Victim Location: Baton Rouge, LA, USA - 70815

Date Reported: May 19, 2026

Business Name Used: USpassportandVisa

Online Purchase - Online Retailer - Brushing Scam

Received an unknown package shipped via USPS Ground advantage. I opened and nothing in the package and then when I checked the USPS tracking said it was invalid number. Then found beware scammer posted about the same person on label. Not sure what the target is, but possible stolen information and who knows since many people are experiencing the same.

Dollars Lost: $0.0

Victim Location: Boynton Beach, FL, USA - 33435

Date Reported: May 19, 2026

Business Name Used: Davve garzaz

Counterfeit Product - Susan Jewelry

This scammer impersonates a mother/daughter artisan jewelry business in Santa Fe, NM that is going out of business and selling their remaining stock of hand-crafted jewelry at deeply discounted prices. The jewelry that arrives is mass-produced, cheap costume jewelry, worth far less than the "deeply discounted" prices paid by the victims. Shipment tracking confirms that the jewelry is exported from overseas.

Dollars Lost: $131.07

Victim Location: Mercer Island, WA, USA - 98040

Date Reported: May 19, 2026

Business Name Used: Susan Jewelry

Online Purchase - Online Purchase Scam

Membership $ amount have never been returned to a visitor, Supervisor provided false info. upon Agreement Contract since office space has never been provided as workplace to use and Utach office ignored my complains for membership $ amount to return!

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11225

Date Reported: May 19, 2026

Business Name Used: Healthy Home product for sale

Online Purchase - Online Retailer - Brushing Scam

Empty packages keep being sent.

Dollars Lost: $0.0

Victim Location: Sutton, MA, USA - 01590

Date Reported: May 19, 2026

Business Name Used: DAVVE GARZAZ

Online Purchase - Online Purchase

This site is pretending to be www.celticseasalts.com and it is not. I entered two payment methods because it was not working and I was not getting the text message for the verification code. They did have the last four number of my cell phone number listed.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80915

Date Reported: May 19, 2026

Business Name Used: Celtic Sea Salt

Online Purchase - Online Retailer - Brushing Scam

Received an EMPTY USPS Ground Advantage envelope. Goggled the name and it says it is part of a “brushing scam” It said to file this info o the BBB site. I’m also changing my passwords as suggested

Dollars Lost: $0.0

Victim Location: Ridgeville Corners, OH, USA - 43555

Date Reported: May 19, 2026

Business Name Used: Davve Garzaz

Phishing - Loan Calls

In spite of requesting to be placed on their do not call list from months, this organization does not comply and is in violation of do not call regulations.

Dollars Lost: $0.0

Victim Location: Waxhaw, NC, USA - 28173

Date Reported: May 19, 2026

Business Name Used: Crown and Cross Lending Union

Phishing - Loan Solicitation - Phishing Scam

Gettin repeated calls from several different numbers all stating they have previously sent correspondence or have a finalized offer for a large personal loan.

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10473

Date Reported: May 19, 2026

Business Name Used: N/A

Online Purchase - Online Retailer - Brushing Scam

I have received multiple small packages over a two week period - they contain a small tube of something which I have not opened - I have bee refusing these packages sending them back to him

Dollars Lost: $0.0

Victim Location: Harrisburg, SD, USA - 57032

Date Reported: May 19, 2026

Business Name Used: N/A

Advance Fee Loan - Stone Gate Lending Group

They called me multiple times a day saying I applied for a loan I never applied for. I’ve pressed 9 to be removed from the call list, I’ve spoke to MULTIPLE people and told them to stop calling me and they continue to HARRASS me on a daily basis. I’ve even threatened to call the cops and it doesn’t stop them from calling me.

Dollars Lost: $0.0

Victim Location: Pittsford, MI, USA - 49271

Date Reported: May 19, 2026

Business Name Used: Stone Gate Lending Group

Counterfeit Product - Hand Forged - Bend Oregon Damascus Kitchen Knife $90

The knife is a fake - not Damascus steel

Dollars Lost: $104.95

Victim Location: Sherwood, OR, USA - 97140

Date Reported: May 19, 2026

Business Name Used: Hand Forged - Bend Oregon Damascus Kitchen Knife 90

Phishing - Home Warranty

Mail about my home loan targeted towards having me call and give them more money.

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98404

Date Reported: May 19, 2026

Business Name Used: Home Warranty

Online Purchase - Superior Auto Parts

The company claims cell auto parts and that they have the part needed then ask for credit card information for payment once the information was given they said they needed an authorization codes and by the credit card company they kept saying that the codes were expired and asking for a new code and each time they were putting through new charges to the card and the charges to the card were in Indian rupees and we're coming from several different vendors in different amounts and the credit card company alerted that it was fraud.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33607

Date Reported: May 19, 2026

Business Name Used: Superior Auto Parts

Other

I ordered the Women's Suit Set with Blazer and Straight Trousers. When it arrived, quality was very poor not all as like website. The pants were too small and blazer too big This is return policy page: https://wilfredsmith.com/pages/return-refund-policy However, the return email is undeliverable/bounces back and phone number provided is no longer valid.

Dollars Lost: $89.95

Victim Location: Neptune Beach, FL, USA - 32266

Date Reported: May 19, 2026

Business Name Used: Wilfred Smith

Employment

The email read:" I hope this message finds you well. My name is Tim Alonso and I am part of the talent aquistition team at Dunavant Global and Domestic Transportation. We came across your profile through Employ Florida and identified your background as a strong fit for a remote Data Entry Management opportunity currently available within our organization. If interested, please reply. " Once I replied to the email requesting more info, it guided me to download the signal app and add JuliaWatson.01 to proceed with an interview. I spent one hour in this interview, then she asked me if I would be willing to pay for the software I needed for my computer and wait for reimbursement from the company and what was my budget for this. When I said that TIM ALONSO's email said everything was provided by the company and since I have been out of work for 4 weeks, my budget would be very low.... crickets, I never got a response. They got me, I thought this was a real opportunity. :( Thankfully I did not provide any personal information or fall for the money part. BEWARE!!!!

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32244

Date Reported: May 19, 2026

Business Name Used: Dunavant Global and Domestic Transportation

Other

Called them back after they left a message for a personal loan. Gave them my personal info such as income and SSN to run a soft credit pull. Hung up once it was taking a while for them to get back with me, Thought something might be fishy with it taking so long.

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: May 19, 2026

Business Name Used: Crown and Cross Lending Union

Online Purchase - Product Not Received/No Refund

Had ads to claim an effort to fill pre-orders to fund getting orders filled and shipped. I ordered 7/10/25, then was emailed a pre-order updates on 9/20, 10/25, then 11/3, then emailed a shipping target for December on 12/10/25. Then they emailed on 2/24/26 that the order was cancelled and refunded. On 2/25/26 they emailed payouts were frozed due to a pending lawsuit with Shopify. On 4/30/26 I recieved a reply after I emailed them to inquire again about my refund that did not credit my credit card account. They replied sharing an image to confirm that Shopify denied the refund, and instructed me to try to have my bank initiate a chargeback and they would accept it right away. This is conveniently much past the time frame that allows me to start a dispute against the charge with my credit card company for merchandise paid for and not received. I can provide all of the emails, but do not want my email or identifying information to be used.

Dollars Lost: $144.34

Victim Location: Greeley, CO, USA - 80634

Date Reported: May 19, 2026

Business Name Used: Namarie

Online Purchase

Ordered Jeans off ticktoc. Judy Blue sale from [email protected] never received my order

Dollars Lost: $39.82

Victim Location: Erie, PA, USA - 16504

Date Reported: May 19, 2026

Business Name Used: N/A

Online Purchase - Fraudulent Company

Company claim the product they sale will save energy from my electric bill. My engineers took it to their lab tested it and it did absolutely nothing.

Dollars Lost: $100

Victim Location: AZ, USA - 85375

Date Reported: May 19, 2026

Business Name Used: Coolconnectgear

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

I received a Medicare Summary Notice. Apparently this scammer billed Medicare under an old number of mine for urinary catheters for $9000. I am a healthy person who has never used catheters. This is the second time I was billed under this old Medicare number. I got a new one when the first scam happened. It looks like Medicare paid them $6750. I will report to Fraud at Medicare also.

Dollars Lost: $0.0

Victim Location: Galena, OH, USA - 43021

Date Reported: May 19, 2026

Business Name Used: Centennial Med Supply LLC

Online Purchase - Fake Online Auto Parts Store

Ordered a used car part that was never delivered.

Dollars Lost: $120

Victim Location: Decatur, AL, USA - 35601

Date Reported: May 19, 2026

Business Name Used: Quality Used Parts

Phishing - Phishing

The caller is an automated message that states the name but does not state who the call is intended for , where they are calling from, or who the account is with. The message says they will e coming to my home, job to serve me and I must provide two forms of identifaction and sign for the papers being served this week.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35235

Date Reported: May 19, 2026

Business Name Used: None Listed

Identity Theft - Helping Hands

I called *211 for food assistance and help with rental assistance.. immediately I began to receive text messages from these assholes , they give you all of these benefit options, which include credit cards same-day loans student loans all this unnecessary stuff I didn’t ask for, and then to access the benefits you have to buy cell phone games, etc. it’s obviously a scam they call me for the last six months text message me and I call them. They’re clearly in the Philippines and they hang up on you when you asked to talk to the supervisor..

Dollars Lost: $4.99

Victim Location: Stockton, CA, USA - 95202

Date Reported: May 19, 2026

Business Name Used: Helping Hands

Phishing - Phishing

Received a voicemail from 769-206-5399 stating: “ Hello, this message is solely intended for. File number D as in delta A as in alpha. 245166. Referencing the address on 28 before Fryers head drive. My name is Paul Hansen. I am calling on behalf of United Courier Service. We have been retained to schedule and deliver legal documents due tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment. We'll only be making 2 attempts to deliver these documents which will require a signature as proof of delivery. If you're unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result depending matter to proceed without your consent. If you have any questions or if you need to reschedule the delivery, you will need to contact the firm directly at phone number 866-426-0264. reference your file number. Please be advised that this call has been logged, intimated as proof, you have been notified of this pending legal matter. Have a good day.”

Dollars Lost: $0.0

Victim Location: Florence, MS, USA - 39073

Date Reported: May 19, 2026

Business Name Used: United Courier Service

Phishing - Loan Solicitation - Phishing Scam

They keep calling my number and everytime I block them they call from a different number… it’s getting annoying and ridiculous i’m getting like three to 5 calls a day from them

Dollars Lost: $0.0

Victim Location: Jamaica, NY, USA - 11433

Date Reported: May 19, 2026

Business Name Used: Helen Hopkins

Debt Collections - Rhinehardt legal group Imposter

Called me looking for my brother saying he owed money today or would be taken to court and or jail of not paid.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43614

Date Reported: May 19, 2026

Business Name Used: Rhinehardt legal group Imposter

Phishing

Received a Call from: David Sawyers, PCH Badge # 25350901... from (717)850-5692 ext. 6

Dollars Lost: $0.0

Victim Location: Chattanooga, TN, USA - 37415

Date Reported: May 19, 2026

Business Name Used: Publisher's Clearing House

Online Purchase - Online Purchase

4/16/26 I ordered a Stanley Winnie the Pooh 40 oz. Tumbler. I have not received the order yet. Its been over 30 days. I have reached over 10 times via email questioning the whereabouts of my my package. I have neem told the same information all 10 times, word for word on each email. I asked if they could tell me where in transit, my package is, how much longer . I have also responded with the busi ess as a request for my refund.

Dollars Lost: $54.53

Victim Location: Charlotte, NC, USA - 28212

Date Reported: May 19, 2026

Business Name Used: Hunny

Online Purchase - Mellow Sleep

On April 16th I ordered a blanket on this website and never received it. There is no phone number to call and customer support does not respond to my emails.

Dollars Lost: $120

Victim Location: Soda Springs, ID, USA - 83276

Date Reported: May 19, 2026

Business Name Used: Mellow Sleep

Online Purchase - Mellow Sleep

On April 16th I ordered a blanket on this website and never received it. There is no phone number to call and customer support does not respond to my emails.

Dollars Lost: $120

Victim Location: Soda Springs, ID, USA - 83276

Date Reported: May 19, 2026

Business Name Used: Mellow Sleep

Phishing - national asset management

I received a voicemail at my place of work saying that the person was representing "national asset management', and that a civil complaint had been filed, and that I must call 833-795-5753 to resolve the matter.

Dollars Lost: $0.0

Victim Location: Lewiston, ID, USA - 83501

Date Reported: May 19, 2026

Business Name Used: national asset management

Online Purchase - Online Retailer - Brushing Scam

Received an empty envelope. Didn't order anything from this person or address. I do not know this person DAVVE GARZAZ.

Dollars Lost: $0.0

Victim Location: La Jara, CO, USA - 81140

Date Reported: May 19, 2026

Business Name Used: N/A

Online Purchase

I purchased an item via the EmmaChloe-Calgary.com website (photo attached - never received, but charged on same date order was placed) on April 29th, 2026. The page looked legit - items offered were of good quality, and page was laid out professionally. I had no reason to believe that this was a scam. I'm generally very cautious when ordering any items online - I thought that this would never happen to me, as I'm very vigilant with online orders. This page seems to have been set up to mimic another well know boutique in the Quebec area. An address was available on their website, which is no longer viewable when you try to visit the site. It states that "this store is unavailable". When I tried to reach out to cancel my order on May 1st via messenger (since they had a sponsored page), I never received a response. I tried to reach out again to enquire as to status of my cancellation to the order, only to find out that the name on the message had changed (was now Emily-Toronto), and had now stated that "This page is unavailable on Messenger". Obviously something did not smell right! After further digging, I found out that the "Merchant" had now changed their name from EmmaChloe-Calgary to Emily-Toronto. This may be a recurring modus operandi. I also located many entries online regarding this so-called company - all referring to this as a scam and warning others. I am now disputing this purchase through my CC provider today, and am wanting to ensure that others may hopefully see this incident, and avoid any company with names of EmmaChloe-Calgary, Emily-Toronto boutiques, Quebec. They are a SCAM, and in my case, you will not get your product or any refund if you happen to get some form of knock off item from overseas! Consumer BEWARE - they are getting more and more sneaky. It is honestly getting harder to trust any online merchants. Maybe it's time to return to the physical store fronts/malls/shops/boutiques, etc.

Dollars Lost: $79.95

Victim Location: ON, CAN - N5W 4X4

Date Reported: May 19, 2026

Business Name Used: EmmaChloe-Calgary (has now been changed to Emily_Toronto)

Debt Collections

They say they're a debt collector for speedy cash They had my birth date right. There is no speedy cash near me.

Dollars Lost: $300

Victim Location: Viburnum, MO, USA - 65566

Date Reported: May 19, 2026

Business Name Used: Debt collection

Advance Fee Loan

Several calls a day from Heather Holland and some from others (attached). I do not want them calling- it is always from different numbers and different states and random locations and different names and people, but Heather Holland is the most common. Hi there, this is Heather Holland. It seems like you applied with one of our lending partners and you didn't like their offer. I can get this personal loan approved for you with better term. Press one or call me at 855-357-2205 and I will go over the loan conditions with you very quick.

Dollars Lost: $0.0

Victim Location: Navarre, FL, USA - 32566

Date Reported: May 19, 2026

Business Name Used: Heather Holland

Advance Fee Loan - Mayline USA Imposter

Received two text messages from Stephanie wanting to review my loan application. She asked to call me both times. I declined her offer to call. I looked up Mayline USA on the internet and saw this BBB information. I decided to respond to this questionnaire.

Dollars Lost: $0.0

Victim Location: Napoleon, OH, USA - 43545

Date Reported: May 19, 2026

Business Name Used: Mayline USA

Credit Repair/Debt Relief - Debt relief

I recently took care of a credit card debt, via Halsted Financial Services. They represented LVNV Funding LLC, to collect the debt. Halsted told me that once LVNV had evidence that my debt was settled, LVNV would take care of getting it off my credit record. After waiting a week, I attempted to contact LVNV, regarding my settlement and getting it off my record. I thought I was calling LVNV. It turns out that I called Credit Sage. The person on the line told me that I still owed money; but that if I paid $300 to start the process to investigate and dispute the debt with the credit bureaus and $99 per month until it is settled, they would handle it for me. The lady refused to send me any documents in writing and kept pressuring me to take the "one time offer" or lose it. I refused. The lady kept dodging questions and made it sound like she worked for LVNV. Today, I called the number (888-544-5823) and pressured the person who answered to tell me the name of the company. After attempting to dodge my questions, he finally told me that it was Credit Sage. Today, I found the real number for LVNV and they confirmed that the debt was settled and that they would be reporting to the credit bureaus to get it off my record, no cost.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28215

Date Reported: May 19, 2026

Business Name Used: credit sage

Online Purchase

I was trying to order a copy of my Birth Certificate. It appeared as I was on the Georgia vital records.

Dollars Lost: $175

Victim Location: Milton, FL, USA - 32571

Date Reported: May 19, 2026

Business Name Used: Vital Documentmart

Healthcare/Medicaid/Medicare - Text About Unknown Health Balance

Received a text from (213) 398-8186 stating I have a “balance on my health plan that needs attention” and that I needed to call (870) 298-5513 to review and make a payment. I was suspicious since the text didn’t mention a doctor’s office or group to whom I owed money. I googled the number and came across several recent BBB reports that listed the same number and a similar text.

Dollars Lost: $0.0

Victim Location: Cheyenne, WY, USA - 82001

Date Reported: May 19, 2026

Business Name Used: N/A

Online Purchase

They stated on facebook for $67.00 they would set up a store and start helping you sell but that was not it. they charged you $67 just to talk to somebody then they ask for hundreds of dollars to support you. This is incorrect advertising and i do not want others to fall for things like this. FALSE ADVERTISING! And you will never get your money back, ever. Even though they say it is guaranteed.

Dollars Lost: $67

Victim Location: Paso Robles, CA, USA - 93446

Date Reported: May 19, 2026

Business Name Used: AI systems

Phishing - Microsoft / impostor

Pop up on my computer telling me to call Microsoft support to unlock my computer

Dollars Lost: $0.0

Victim Location: Neskowin, OR, USA - 97149

Date Reported: May 19, 2026

Business Name Used: Microsoft / impostor

Phishing - Imposter

I keep receiving phone calls from people trying to buy cast iron cookware as my cell number scammed. Today I received text that my web site lodgecestiron was active.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22406

Date Reported: May 19, 2026

Business Name Used: Lodgecestiron

Online Purchase - Illumiflow

They sell a bad product and will not answer any complaint. Is it going to take a complaint to the Attorney General ? The BBB must have some method to investigate llumiflow. Any help from your agency would be deeply appreciated. It would also be beneficial to make future customers aware of what to expect from this company. Thanks for your consideration.

Dollars Lost: $700

Victim Location: Dayton, OH, USA - 45414

Date Reported: May 19, 2026

Business Name Used: Illumiflow

Counterfeit Product - Gdbady

Like other complaints here, I attempted to buy weight loss patches. Not only did their website claim to be American made (they were NOT, with international tracking) and claimed to back up their products with 100% satisfaction guaranteed. Their product was significantly smaller than the photos on their website and looked nothing like the product. When I contacted them, they gave me the run around for weeks, ignoring my emails for days, weeks even. I think they were hoping to wear me out so I would give up. I tried calling and no one would answer. I got a VM once and ironically they responded to my email. They continued giving me the run around. I contacted the Ohio attorney general. It’s a SCAM website. The owner is hidden. Nothing but negative reviews and not one legitimate happy customer, no one to claim their received the product and were happy with it. They insulted me by offering me a 30% refund as a “courtesy”, claiming they can’t refund a product that’s been opened or used, yet they have a 100% money back guarantee on their website, or at least they DID. Product was never opened or used. I filed a charge back on my bank card and I received a temporary credit. This is a SCAM. This website needs shut down.

Dollars Lost: $66.14

Victim Location: Kent, OH, USA - 44240

Date Reported: May 19, 2026

Business Name Used: Gdbady

Other

Received a phone call from a 415 number and answered the phone. An American woman asked to speak with me. I confirmed that she was speaking to me. At which point she said "Good morning, I am with the California Processing Unit and I have some papers that need to be served...." I just hung up because while she wasn't a foreigner, any California agency would identify themselves as "state ABC 123"

Dollars Lost: $0.0

Victim Location: Fremont, CA, USA - 94536

Date Reported: May 19, 2026

Business Name Used: California Processing Unit

Online Purchase

I did not give information like personal sS but they doing fake auctions for large ticket items

Dollars Lost: $0.0

Victim Location: Paso Robles, CA, USA - 93446

Date Reported: May 19, 2026

Business Name Used: Optimal-Auctions.com

Employment

I applied to a LinkedIn job posting for a "Marketing Specialist". I have years experience interviewing and holding jobs of this nature. To make al long story short, this was actually a pyramid scheme trying to get young people in the door with the lure of making a millions of dollars and good benefits without any prior experience. The interview was in a group setting, unprofessional, and hours long. No information was specified other than becoming a leader in their group. Routinely made comments about the appearances of applicants, gave backhanded compliments to the women in the group, and refused to share compensation details. They had no phone number active on their website and no email. Their website was a generic view of the city the office with some AI content. The job turned out to be "selling" at events locally for "neobanks". Every person you sign up is a commision and you can get those under you to earn more. Sound familiar? They would tell you I don't have a "business mindset" but really what they mean is I am not desperate enough to look past an obvious scam in the hope of a few dollars.

Dollars Lost: $0.0

Victim Location: CT, USA - 06037

Date Reported: May 19, 2026

Business Name Used: The Rally Group

Online Purchase - RUIJUMI

Did not receive package. They will not respond to email.

Dollars Lost: $16.64

Victim Location: Harper, KS, USA - 67058

Date Reported: May 19, 2026

Business Name Used: RUIJUMI

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