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Online Purchase - Online Purchase
Please shut down this business. The website is completely fake, fake storefront stating it is from Vancouver, whereas fine print says the warehouse is in Vancouver and the business office is in the Netherlands. However, the google map shows a residential house at the Vancouver address and also the residential address (house) in the Netherlands. The order arrived much later than I expected for a parcel shipped within Canada and it cleared customs which indicated it was shipped from abroad. The items (blouses) were of poor quality, 100% polyester, and one item was very thin cotton with much shorter sleeves that is customary for Canadian size M. Items do not match the actual pictures on the website (on the website they look better quality). There is no information about the content of the items on the website. It shows the pictures of fake business owners and a scam sale because they are closing the store. I have started the return process and will fight to get my money back. I have asked the seller to start the return process and will fight their request to pay return costs. I doubt the reviews are genuine. Please take this website down, more people will get duped and order. Thank you.
Dollars Lost: $351.76
Victim Location: NL, CAN - A1A 1A1
Date Reported: September 15, 2026
Business Name Used: Michael Claire Vancouver
Online Purchase - Ponzalkoon
Ads run on game sites the deal looked great for 20 Dickies pocket tshirts. So I ordered no email to confirm order I have a order number of OFG40110 I knew I got scammed when the phone number was that of a private person. BBB should do something about this.
Dollars Lost: $48.95
Victim Location: Thomson, GA, USA - 30824
Date Reported: September 15, 2026
Business Name Used: Ponzalkoon
Phishing
The scammer emailed an invoice for a 2-year "Internet Security Plan," stating that the subscription will auto-renew every 2 years unless it is turned off. The following note was at the bottom of the fake invoice:
"If you did not authorize this transaction, you have 12 hours to initiate a cancellation and receive an immediate refund of your annual subscription fee. For assistance, kindly reach out to our dedicated customer support team at: +1-843-301-1608."
Dollars Lost: $0.0
Victim Location: Proctor, AR, USA - 72376
Date Reported: September 15, 2026
Business Name Used: Geek Squad
Online Purchase
I purchased something online and it turns out that the place is a scam. They've already taken the money out of my account. I keep contacting them to ask them when the shipment is due and they keep saying they can't find my order yet they've taken the money.
Dollars Lost: $103.89
Victim Location: Altadena, CA, USA - 91001
Date Reported: September 15, 2026
Business Name Used: Harold Shaw
Identity Theft
LIVE TECHNO SETS // MART FURY
A merchant who has been charging me $49.93 every month on the 2nd
I've tried cancelling this monthly recurring payment on the 2nd of each month for $49.93 from Techno-Live Sets but I am not able to get in contact with the merchant. This merchant also goes by the name MART FURY and is a scammer and not a legitimate business.
First, I have no recollection this business or website subscription or ever signing up for a monthly subscription. I believe my card information was stolen because I have no emails from them on any of my email accounts. I've also tried logging in to their website by clicking "forgot password" but I receive no email from them to reset, not even in my spam folder.
Second, their contact number listed as 919-591-5340 on my Bank checking statement is an automated voicemail and does not state a name or business name when calling
Third, the phone numbers listed on their website are phone numbers for Bed Bath and Beyond
Live Techno Sets Customer Service
[email protected]
(800) 843-2446
Live Techno Sets Media Relations
[email protected]
(801) 947-3564
Live Techno Sets Vendor Support
[email protected]
(801) 947-3100
——————————————-
??Live Techno Sets contact page
https://www.techno-livesets.com/store/contact-2/
??Bed Bath and Beyond contact page
https://help.bedbathandbeyond.com/help/s/article/Customer-Care-Contact-Information
Dollars Lost: $900
Victim Location: Los Angeles, CA, USA - 90006
Date Reported: September 15, 2026
Business Name Used: Techno Live Sets//Mart Fury
Online Purchase
BEWARE OF SCAM FROM LIVE TECHNO SETS https://www.techno-livesets.com/
A merchant has been charging me $49.93 every month on the 2nd. I've tried cancelling this monthly recurring payment on the 2nd of each month for $49.93 from Techno-Live Sets but I am not able to get in contact with the merchant
This merchant is a scammer and not a legitimate business
First, I have no recollection this business or website subscription or ever signing up for a monthly subscription. I believe my card information was stolen through eBay because I have no emails from them on any of my email accounts. I've also tried logging in to their website by clicking "forgot password" but I receive no email from them to reset, not even in my spam folder.
Second, their contact number listed as 919-591-5340 on my Bank checking statement is an automated voicemail and does not state a name or business name when calling.
Third, the phone numbers listed on their website are phone numbers for Bed Bath and Beyond
Live Techno Sets Customer Service
[email protected]
(800) 843-2446
Media Relations
[email protected]
(801) 947-3564
Vendor Support
[email protected]
(801) 947-3100
Live Techno Sets contact page https://www.techno-livesets.com/store/contact-2/
Bed Bath and Beyond contact page https://help.bedbathandbeyond.com/help/s/article/Customer-Care-Contact-Information
Always check your bank statements, especially RECURRING charges
Dollars Lost: $900
Victim Location: Los Angeles, CA, USA - 90006
Date Reported: September 15, 2026
Business Name Used: Techno Live Sets
Online Purchase - Horolia
I was placing my order online for an electric scooter. I had inserted all my shipping and card information. I then processed the payment and the website went down. I then received an email with an order number and was told I can also use Shopify to track it. I was doing more digging on the company and so I called them and the automatic voice system said that they aren’t able to transfer my call but they can transfer me if I want to talk about purchasing other items so I went and I transferred and I was talking to somebody and asked so I accepted just so I can talk to somebody and they answered it was glitchy and they asked for my name and I told them my name and they didn’t know how to spell it which it’s a very simple name and they were just really glitchy so I hung up. I tried contacting them again and the phone system said if you have someone who is in need of medical items to continue with the call. Then I hung up thinking was the wrong number. So I tried calling it again and now their phone system has dial tone then hangs up. I also looked up there address it’s non existent. I have also sent them an email asking for a refund and to cancel my order. Also you can still go on their website to make another purchase. I also tried going on their website to track my purchase and it can’t find my order number.
Dollars Lost: $49.99
Victim Location: Vancouver, WA, USA - 98661
Date Reported: September 15, 2026
Business Name Used: Horolia
Online Purchase - Horolia
I was placing my order online for an electric scooter. I had inserted all my shipping and card information. I then processed the payment and the website went down. I then received an email with an order number and was told I can also use Shopify to track it. I was doing more digging on the company and so I called them and the automatic voice system said that they aren’t able to transfer my call but they can transfer me if I want to talk about purchasing other items so I went and I transferred and I was talking to somebody and asked so I accepted just so I can talk to somebody and they answered it was glitchy and they asked for my name and I told them my name and they didn’t know how to spell it which it’s a very simple name and they were just really glitchy so I hung up. I tried contacting them again and the phone system said if you have someone who is in need of medical items to continue with the call. Then I hung up thinking was the wrong number. So I tried calling it again and now their phone system has dial tone then hangs up. I also looked up there address it’s non existent. I have also sent them an email asking for a refund and to cancel my order. Also you can still go on their website to make another purchase. I also tried going on their website to track my purchase and it can’t find my order number.
Dollars Lost: $49.99
Victim Location: Vancouver, WA, USA - 98661
Date Reported: September 15, 2026
Business Name Used: Horolia
Online Purchase
The company will not cancel a subscription service that we have had for several years. I have attempted many times to cancel and it never goes through. I got in chat today with someone and they said they would cancel if I would Cash app them $100. There was nothing ever mentioned about $100 and they could not show me anything about $100. I said that it was fraud and they said fine so I ended up canceling my credit card.
Dollars Lost: $100
Victim Location: Derby, KS, USA - 67037
Date Reported: September 15, 2026
Business Name Used: The dopest shop
Counterfeit Product
Received the wrong product, when I sent the original order and a picture of what I received. They denied they sent the wrong product.
The first picture is what I ordered.
Dollars Lost: $0.0
Victim Location: Benson, AZ, USA - 85602
Date Reported: September 15, 2026
Business Name Used: Nanning Boge Network Technology Co
Online Purchase - Winsleigh
I found the website on Facebook social media and then I decided to order something from there and when I ordered it they took my money and I waited for the delivery it didn't ever it never came so then I finally tried to contact them and I can't get a hold of them with a phone number they have an email address never received anything back from them decided to try to order again my bad then I caught on and looked up this on the Better Business Bureau and told them and they were going to refund my money and try to shut the company down from doing this to anyone else
Dollars Lost: $27
Victim Location: Valley, NE, USA - 68064
Date Reported: September 15, 2026
Business Name Used: Winsleigh
Worthless Problem-solving Service
I contacted them through instagram and then I went to the address they gave to rent my car, I left 500$ for deposit and they never sent the money back with no reason, I got video about the car before and after the rental
Dollars Lost: $500
Victim Location: BC, CAN - V5N 2A4
Date Reported: September 15, 2026
Business Name Used: Davinci motors USA
Retail Business - Metro by T-Mobile
I am not sure but I received a text message about a charge to my account for a Galaxy Ultra. I have also had a charge to my account in Las Vegas Nevada with a T mobile for cellphone watch.
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80204
Date Reported: September 15, 2026
Business Name Used: tmobile/metropcs by tmobile
Online Purchase - Online Purchase
I purchased a parasite cleanse product from Holior after following a link from Facebook. At the time of purchase, I did not see a clear and prominent disclosure that I was enrolling in a subscription that would automatically renew and result in monthly charges. I have since discovered that Holior has continued withdrawing money from my account each month. I have attempted to contact the company to cancel the subscription and resolve the charges. Their customer service information is difficult to locate, and the phone number is buried in the fine print rather than being readily accessible. I have called the numbers provided, but the calls have not resulted in meaningful assistance. The phone system indicates that I am next in the queue, then says no one is available to take the call and directs me to leave a message. Before I can successfully leave a message, the call disconnects. I have also sent emails to customer service. Their automated response states that they will respond within 24–48 hours, but I have been waiting weeks without receiving a response or resolution.
In addition, Holior advertises a 30-day money-back guarantee. I attempted to obtain a refund under that guarantee, but the company has not honoured it or provided a meaningful response to my request.
I am now concerned about the continued withdrawals from my bank account and the difficulty of cancelling the subscription. I have also seen numerous other customers commenting on Facebook about similar experiences, including being unable to cancel subscriptions, being charged repeatedly, and not receiving responses from customer service.
Dollars Lost: $100
Victim Location: BC, CAN - V1V 0G6
Date Reported: September 15, 2026
Business Name Used: Holior
Phishing
They say that they are using PayPal to charge and give a phone number to call if you have a problem. 813 934 5835. When you call they want your first and last name right away and they don't want the invoice number attached to the bill.
Dollars Lost: $0.0
Victim Location: West Covina, CA, USA - 91791
Date Reported: September 15, 2026
Business Name Used: Bitcoin
Employment - Employment Solicitation - Phishing Scam
Called about a job offering, Parcel Auditor from a company in Europe. Lady on the phone called herself Carol and had a fake American accent, asked for my address and listed an unreasonable salary for the job that was being offered
Dollars Lost: $0.0
Victim Location: Brooklyn, NY, USA - 11236
Date Reported: September 15, 2026
Business Name Used: N/A
Phishing
Hi, this is Michelle. I'm reaching out to you because your submission came across my desk, and it looks like your vehicle does actually qualify for the extended service plan. So uh, go ahead and give me a call or one of my teammates a call back at 888-860-0052. Again, that's 888-860-0052. But yeah, I think this definitely could help you from an unexpected repair. If you want to opt out or no longer be contacted. Give us a call back too, but I think this could be a very good fit for you. Um again, give me a call. I hope you're having a great day. Talk to you soon. Bye.
Dollars Lost: $0.0
Victim Location: Hazel Green, AL, USA - 35750
Date Reported: September 15, 2026
Business Name Used: Not given
Fake Invoice/Supplier Bill
My front desk staff was contacted by phone informing them of an upcoming delivery of toner that we did not place. The toner and an invoice for $792.74 were delivered a few days later. We did not place this order and have not had contact with this company in the past.
Dollars Lost: $0.0
Victim Location: Middleton, WI, USA - 53562
Date Reported: September 15, 2026
Business Name Used: Varifax
Online Purchase
I ordered this honey in february and I still have not received it. And we are in septemb2026 now. At first, they said they were backlogged because there were too many sales yet. I haven't heard anything in response to any of the emails that I have sent to them. Telling them I have not received my order. They promised that if I wanted to wait until they got caught up. Till the end of february, they would add another bottle of honey to my original order for free. Very disappointed
Dollars Lost: $27
Victim Location: Temple City, CA, USA - 91780
Date Reported: September 15, 2026
Business Name Used: Sleepy bear honey
Worthless Problem-solving Service
Scammer told my dad that he will come to his house to drop off money if my dad sends him money. My dad waited outside for the scammer to pull up. The scammer consistently asked for more money. My dad sent him money through Chime.
Dollars Lost: $100
Victim Location: Los Angeles, CA, USA - 90061
Date Reported: September 15, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill - Relay Wire / Med Pulse / Web Envy
Received fax that looks like legit invoice. Stats amount due and due date. To pay by check and send back to Dallas, TX address. But instead of addressing our business name, it just is addressed to Accounts Payable-Office Administrator.
Dollars Lost: $0.0
Victim Location: Fort Gratiot, MI, USA - 48059
Date Reported: September 15, 2026
Business Name Used: Med Pulse
Debt Collections
Arrest warrant I'D- WMC38521756 which is going to be released soon
This is about Cash Advance Debt Collection and payment not being received.
This is the last and final notice. You are not required to reply to this email.If you wish to make the payment and resolve this matter, please contact us by sending an email to our email address mailto:[email protected]
This legal notice has been issued under Docket Number ALM-68210 on behalf of Cash Advance Inc. to inform you that multiple attempts were made to contact you at your registered phone number; however, we were unable to reach you.
As a result, the Accounts Department of Cash Advance Inc. has classified this matter as a refusal to communicate and has decided to proceed with legal action against you.
CASE NO: WM-AP-77896
Amount Pending: USD2750.55
We previously sent you a warning notice regarding the legal proceedings against you; however, we did not receive a response within the specified timeframe.
This matter is now extremely urgent. If we do not receive a response from you within the next 24 hours, we will proceed with filing the case in court. Please consider this your Final Notice.
Furthermore, we may notify your current employer of this matter via email or fax and request their cooperation regarding this issue. Any actions related to wage garnishment will be pursued in accordance with applicable laws and court orders.
Note : This notice is provided on behalf of Cash Advance Inc., its parent company, and their respective family of companies, including Cash Advance, Cash America International, Inc., and all of their subsidiaries and affiliates (collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”).
The Cash Advance Related Companies include, but are not limited to, Cash Advance, Cash America International, Inc., and all of their subsidiaries and affiliates operating under various trade names, including Cash Advance, Cash America Payday Advance, Cash Land, Super Pawn, Cash America Pawn, Cash America, EZ Money, Cash America Net, Check Smart, Check Into Cash, Super Pawn, Allied Cash, Cashnet USA, CashNet500, Cash Central Loans, Payday OK, Paycheck Today, National Payday, My Cash Now, Speedy Cash, Sonic Payday, Rapid Cash, Personal Cash Advance, Quick Payday, Check Cash Loan, Egg Loans, Moneytree, Sonic Cash, Payday
(Choose whatever is appropriate)
• Accept the amount of USD 1450.55 as full and final settlement of the debt if paid within 7 days (or other appropriate period) from the date of this letter.
(Or)
• Accept installments of USD350.55 per (week/Bi-Weekly) until the debt is fully paid, the first installment to be paid today and thereafter on the first working day of every (week/ Bi-Weekly) until the debt is fully paid.
If this matter is not resolved by the date and time specified above, I reserve the right to initiate legal proceedings to recover the outstanding debt without any further notice. This letter may be presented in court as evidence of your failure to make payment.
Please be advised that legal action may result in additional liabilities, including court costs, legal fees, accrued interest, and potential adverse effects on your credit history.
Cash Advance Inc.
1008 N. Vermont,
Los Angeles, CA-90029
Dollars Lost: $0.0
Victim Location: Phoenix, AZ, USA - 85029
Date Reported: September 15, 2026
Business Name Used: Cash advance inc
Phishing - Debt Collections
This company called my family looking for me and told them i have a complaint against my social security number. I called them back and they said that they are collecting for Advanced America which was a pay day loan I took out over 10 years ago, and paid off!! I told them not to contact my family any longer since they have my information and i was told, 'you don't own their numbers, you can't tell us not to call them'. I asked for proof of the originial debt and she said that she didn't have to send me anything, or send me anything showing that i signed for it.
Dollars Lost: $0.0
Victim Location: Mascot, VA, USA - 23108
Date Reported: September 15, 2026
Business Name Used: GLOBAL FINANCIAL SERVICES, LLC
Phishing - members gain
they call me using the phone number 1 5612169920 asking me to give them $100 , i told them that no, and then they keep calling me using my whatup appilcation.
Dollars Lost: $0.0
Victim Location: Leon, KS, USA - 67074
Date Reported: September 15, 2026
Business Name Used: membersgain
Phishing - Phishing - Loan Solicitation Scam
Numerious calls about a scam loan, when asked to be removed from their list they change numbers and call again.
Dollars Lost: $0.0
Victim Location: Calverton, NY, USA - 11933
Date Reported: September 15, 2026
Business Name Used: United covenant financial services
Other
I placed an online order (on 7/7/26) for 2 dog cooling mats for a total of $45.00 dollars. Immediately recvd an email from them stating my product was already being shipped. However, delays began occurring. I had communications with them via the email address I have listed inquiring why such a delay in receipt of the merchandise. When the delay kept happening, I communicated to them that if the products were coming from China, I did not want them & to cancel my order. I kept getting brushed off that they were unable to cancel the order. They never offered resending an expedited order since it was well over a month with no product received. Well the products were finally delivered last week 9/10/26 & the products are of horrible quality. During my email communications while waiting for the products, I advised them what are the steps for return of the products as I no longer wanted to do business with them. They provided I could get 50% back & keep the products. Or I could return the products for a full refund. But that I would be responsible for the shipping cost for the returns. I emailed them on Mon. 9/14/26 that I would do the 100% refund. Well they replied with their return mailing address information and sure enough it is in China. I emailed them back on Tues. 9/15/26 to state I will take the 50% refund but their business practice is deceiving since I had advised them (back when the first delays were occurring) that I did not want any products from China for use on my pets. And that they had never advised their return address info. was in China. Which now makes more of an un-necessary additional cost for a dissatisfied customer. We'll see if the offered 50% refund is at least honored.
Dollars Lost: $45
Victim Location: San Antonio, TX, USA - 78213
Date Reported: September 15, 2026
Business Name Used: Shop A Better You
Fake Invoice/Supplier Bill
The business I work for received a phone call from a company called "United Work Products", they stated they wanted to send us free samples of toner for a printer. We received an invoice charging us for all 4 toner cartridges and they will not answer the phone number provided.
Dollars Lost: $0.0
Victim Location: Winchester, KY, USA - 40391
Date Reported: September 15, 2026
Business Name Used: United Work Products
Phishing - Document Procedures
I have received numerous phone calls saying : "This is James Owens from the delivery department of Document procedures and conduct regarding a sealed document that is scheduled to be delivered by an in-person agent to ##########. File number RB-######. To either your home or place of employment. If no contact is established, this will be escalated and classified as a failure to comply. All questions or concerns must be addressed with the issuing office by contacting the office directly at. 877-834-7198"
I hung up and did not call any of the numbers as I do not know who this is or what this is regarding. I also do NOT like the threatening manner in which this person tried to coerce me. It was a threat, plain and simple, to get me to comply.
Dollars Lost: $0.0
Victim Location: Treynor, IA, USA - 51575
Date Reported: September 15, 2026
Business Name Used: James Owens from the Delivery Department of Document Procedures
Debt Collections
Call received stating to contact 1-877-350-3735 regarding a case number. Thden the message said file number regarding a pending complaint filed against me. The call was being recorded as proof. Failure to comply will result in further actions taken against me.
Dollars Lost: $0.0
Victim Location: Pasadena, CA, USA - 91101
Date Reported: September 15, 2026
Business Name Used: N/A
Phishing - Document Delivery Services.
This message is solely intended for. ………. Regarding file number 2026 dash FN S dash 318481. In reference to the address on ………. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM either at your home or place of employment. There will only be 2 attempts made to deliver the documentation, which will also require a signature as proof of delivery. If we are unable to deliver the documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further with or without your consent. If you have any questions or need to reschedule the delivery, you will need to contact the firm directly at 866-413-5874. And reference your file number. Please be advised this call has been logged and submitted as proof that you have been notified of this pending matter. Have a good day.
Dollars Lost: $0.0
Victim Location: Rochester, NY, USA - 14616
Date Reported: September 15, 2026
Business Name Used: Document Delivery Services.
Credit Cards
This man was posing as James Martin, who called from the Fraud Department at Sabine State Bank and told me that Jackie Hernandez was fixing to purchase $ 850 worth of merchandise off Amazon and $ 500.00 worth off eBay. This time, he told me that the last four digits of my card were 7895 and that the first 8 digits were 5113 6000. I already contacted my bank in Shelby County to notify them of what is going on.
Dollars Lost: $0.0
Victim Location: Center, TX, USA - 75935
Date Reported: September 15, 2026
Business Name Used: Sabine State Bank
Phishing
I have received several of these letters over time. The author of these letters have my full contact information, the square footage of my house and perport to have insured my home in the past. Letters are of a threatening nature, including language such as "FINAL NOTICE", "...IMPORTANT YOU CONTACT OUR OFFICE", "...THIS IS WILL BE OUR FINAL ATTEMPT TO CONTACT YOU". "FAILURE TO CALL AND PREVENT A POTENTIAL LAPSE IN COVERAGE COULD RESULT IN YOU BEING LIABLE FOR ALL COSTS ASSOCIATED WITH ANY HOME REPAIRS." I even have a customer ID (HDU1ACAP8524) even though I have never been a customer...and yet I was told that my coverage was expiring or had expired (they said both).
I am not fooled by them and have asked several times that they not contact me again. This time I very directly and loudly told them not to contact me again...I also said that this is a campaign to scare people into thinking they owe money or that they are losing their home insurance (which is a real threat to Florida home owners) and implies an urgency some people might think real.
They have a Florida license, I don't know why...and people who believe their implied threats can be scammed into buying a home warranty thinking its home owner insurance. I asked how they had my information and the man I talked to said that my mortgage company has that information and records it (apparently for public use). The mortgage company mentioned in my letter ("Success Mortfage Partners, Inc.) is not my mortgageor and has not been so for a very long time. I refinanced my home years ago with Success who immediately sold the mortgage to another company.
Please enter my complaint with all the others you must have about these scammers and remove any licensing if they do not stop these tactics.
Jean H. Wall
Dollars Lost: $0.0
Victim Location: Jacksonville, FL, USA - 32210
Date Reported: September 15, 2026
Business Name Used: "DEFENSE WARRANTY (Florda License #W922408)
Debt Collections - (833) 200-3271
This is a very important message from the preligal investigations my name is malik Davenport I'm calling in regards to a penny claim that has been filed here in my office against you I need a return phone call from either you or your attorney if in fact you are represented by counsel to avoid any further actions on this claim today please return my call at 4049072846 extension 405 the law does require that all parties involved in the claim be properly notified I cannot stress enough the importance of a return call as I do not want you to be blindsided by the events that may take place you have been notified voicemail left
Dollars Lost: $0.0
Victim Location: Grand Rapids, MI, USA - 49503
Date Reported: September 15, 2026
Business Name Used: N/A
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