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Online Purchase - Online Purchase

Refuse to have full refund In advertise Glorenda Morgina shows Canada flag but I got America flag why ship from China . Saying Canada shipping which is misleading advertise

Dollars Lost: $40.96

Victim Location: SURREY, BC, CAN - V3W 4Z3

Date Reported: May 30, 2026

Business Name Used: Fsmilycad glrenda moringa

Phishing - Phishing - Rental Assistance Scam

I needed help paying my back rent. I was told by them that they would help me pay my rent. And also help me with rent in the future. They asked for my information such as my lease and sny papers from my landlord. As well as my address. I was told that they would look over everything and get back to me in three hours. They never did. I sent them another message about what was going on. And i was told that their finance department would get back to me before the close of business yesterday. They never reached out. And when i tried to send another message it would not go through.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19142

Date Reported: May 30, 2026

Business Name Used: Open path assistance program

Online Purchase - Online Retailer Scam - IKEA Impostor

I thought I was purchasing a headboard.

Dollars Lost: $52.21

Victim Location: Mechanicsville, MD, USA - 20659

Date Reported: May 30, 2026

Business Name Used: N/A

Other

misleading information from this company, they describe the garment as 50% cotton on the tags but the hidden tags say the item was 100% viscose

Dollars Lost: $500

Victim Location: TORONTO, ON, CAN - M5V 1J5

Date Reported: May 30, 2026

Business Name Used: maje

Online Purchase - Online Retailer Scam

I ordered on 5/11 and have yet to receive my order. I spent money hoping this would be a birthday gift for my son.

Dollars Lost: $135

Victim Location: Philadelphia, PA, USA - 19141

Date Reported: May 30, 2026

Business Name Used: Yibuko Clothing.

Online Purchase - Online Retailer Scam

This business posted an ad on Instagram stating if you purchased a 3 dollar sticker you would be given access to free products to try. I did everything it asked. It told me to download another app which I did. I had to wait for approval to gain access and cancelled my request immediately. Because while I was trying to access my account on Holistic4life it kept saying there was no account with my email available. So I cancelled the other app and wrote to customer support and told them to cancel my order and that I was filing a dispute for my 3$. Rachel, from Holistic4life wrote me an email an hour later swearing at me insulting me and threatening me that I would be paying them 360$ for fraud because I had gotten access to the websites and I never did. She also claims I recieved the sticker. I asked how? I had ordered it two hours ago, and I said I was reporting her to whoever I could and she wrote me an email telling me I’m a 2 year old and swearing at me calling me horrible names. I am autistic and disabled.. I have contacted PayPal and asked them to block them trying to take money out of my account.. I’m really afraid because they keep sending me emails with something from quickpay saying I have to pay 160.00$ twice for filing a dispute for 3$. I’m glad I did my research and learned they are scamming using fear tactics. I have multiple abusive emails and threatening letters from people at this business.. I need help because I am disabled and am afraid they will harass me.

Dollars Lost: $3

Victim Location: Hyde Park, MA, USA - 02136

Date Reported: May 30, 2026

Business Name Used: Holistic4life association

Identity Theft - Identity Theft Scam

The website cameochows.us has taken all our information from the AkC Marketplace, including the registerd kennel name of Cameo Chows, AKC designations, AKC Breeder of Merit Bronze, AKC Bred with Heart, and our names ****** *** ******* *******. I have had 3 calls that have been scammed or attempted to be scammed. There are bad reviews on your site for Cameo Chows, which are not us or affiliated with us. Its our designations that are attractive to these type of people.

Dollars Lost: $300

Victim Location: Montgomery, PA, USA - 17752

Date Reported: May 30, 2026

Business Name Used: Cameochows.us

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Paul Davies LLP

*** ********** ... inheritance scam ...

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37205

Date Reported: May 30, 2026

Business Name Used: Paul Davies LLP

Online Purchase

I made a pirchase from warelova bk in january wanting to get myself a birthday gift and never got my purchase, then later found out that this place is scamming people,its a dam shame,i contacted them they had the nerve to say they delivered my order which was a bold face lie,and they need to be stopped NOW!!!

Dollars Lost: $35

Victim Location: Philadelphia, PA, USA - 19143

Date Reported: May 30, 2026

Business Name Used: Warelova

Online Purchase - Online Retailer Scam

Played a game called Word Madness for over a week while sick in bed. Reached many milestone reward prices amounting to $256.95. When it was time to withdrawl my earnings, I was met with a message saying my account was suspended. I contacted customer service thru the app and email to appeal the decision, while also providing proof oh hours played on app, screenshots of me progressing and hitting milestone, as well as a receipt of me purchasing an ad removal subscription, in game. VYBS has stolen my money and refuse to compensate me. I read thru the Terms and Conditions and have not violated any. This platform is a SCAM. They are heavily ran by bots telling you, you're a bot! Crazy times we live in.

Dollars Lost: $256.95

Victim Location: Philadelphia, PA, USA - 19121

Date Reported: May 30, 2026

Business Name Used: VYBS

Online Purchase - Online Retailer Scam

This company was advertised on Instagram. I bought the product after BRIEFLY looking into their company and it seemed legit. I received an order confirmation, and another email telling me to reply to confirm and set in my order.. which struck me as odd but I did it. After several days I didn't hear anything from them and noticed many comments on their instagram about other buyers not receiving their orders for over a month or longer. Also, the email they sent me had an address located in NYC at the bottom of the email, but their website lists their company as being from Philadelphia, PA. Very odd and fishy.

Dollars Lost: $39.99

Victim Location: CT, USA - 06484

Date Reported: May 30, 2026

Business Name Used: Flow Alarm Clock

Employment - Employment - Victim's Employer's Name - Endless Abilities *IMPOSTOR*

I received an email (to my work email) impersonating my employer, requesting my personal phone number. As I was rushing to work, I didn't pay much attention to the sender's info and shared my personal number. Soon after, I received a text (new contact number), saying it was my employer and that it was their new contact info. The next day, I got a text (from the new number) requesting to get some gift cards for the employees, as a reward for their performance and I was told that I will be paid back by the end of the day. My employer usually comes to the location where I work from, twice a week, but not that today. I tried calling employer on the team's communication platform utilized at work. she said she will contact me after a meeting. I also tried calling the new number (suspect), and I got a text, "I will call you later". I purchased cards worth 2000$ (8 cards worht $250 each) as directed (via text) and shared the scratch code with the card number via text message back to the number. I got another text later on the same day, requesting to purchase 4 or 8 more cards. I didn't purchase any more as I had other meetings. After work, I contacted my employer back at her work phone which I always had and realized I had been scammed. I shared the email and all text messages with my employer and reported what happened. I called Apple Care to report the same, and they mentioned that all the cards were depleted except one.

Dollars Lost: $2000

Victim Location: MISSISSAUGA, ON, CAN - L5C 2V3

Date Reported: May 30, 2026

Business Name Used: Victim's Employer's Name

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Paul Davies LLP

Received a letter saying the sender was settling the estate of a person with the same last name. They stated they would settle the claim, give 10% to charity, and split the remaining 90% with me.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37206

Date Reported: May 30, 2026

Business Name Used: Paul Davies LLP

Fake Invoice/Supplier Bill - Fake Home Warranty Scam

Included is a picture of the letter they sent me. They wanted to know if I still own my home after being here 6 years. They sent me a voucher for $1000 Wanting me to call them immediately to get I don't know some kind of home warranty service.

Dollars Lost: $0.0

Victim Location: Leonard, TX, USA - 75452

Date Reported: May 30, 2026

Business Name Used: My Home Armor Voucher Headquarters

Online Purchase - PUPPY SCAM

Trying to scam me using a cheap social media for sale Dog

Dollars Lost: $150

Victim Location: Medina, TN, USA - 38355

Date Reported: May 30, 2026

Business Name Used: Keith’s Goldendoodles

Online Purchase - Online Retailer Scam

Ordered cards from this site. Didn’t receive any updates after a few weeks. Seller said they bought their own printer and cards will be send out soon. 2 weeks later cards were sent. USPS lost package, contacted seller and sent statement from usps. Said they would send out new cards. Then sent PayPal tracking of old shipping number. Then told me to close the case before he sent out new cards (never do this. Once you close a case you can not reopen even if you never get your package the second time) seller went on and on about refusing to send replacements or a refund. Made it extremely difficult process to get everything resolved. Seller was very unprofessional. Highly recommend against buying from them.

Dollars Lost: $80

Victim Location: Doylestown, PA, USA - 18902

Date Reported: May 30, 2026

Business Name Used: Rush for tacos - custom cards

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Notice Scam

Pretending to be the DMV to get us to pay for car warranty extension.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20008

Date Reported: May 30, 2026

Business Name Used: Motor Vehicle Sevices

Online Purchase - Online Retailer Scam

I bought two hats online from their website. The orders were placed but left in the status “preparing order”. After two weeks of no change in status I wrote multiple email addresses associated with the company but received no answer. I then wrote asking for a refund but still no response.

Dollars Lost: $60

Victim Location: Ranson, WV, USA - 25438

Date Reported: May 30, 2026

Business Name Used: Conspiracy deerist

Employment - Freight Metro

Hi ********* *****, Thank you for your interest in the position within our logistics department. At Freight Metro Inc, we have a new opening for a Inspection Specialist. We reviewed your application and would like to provide you with an overview of the role, work structure, available support, and growth opportunities within our organization. The position involves coordination tasks, communication with internal departments, and workflow monitoring. Full onboarding assistance is provided by an assigned supervisor to ensure comfortable integration into the process. Pay: $4,200/month + $20 per shipment. Avg: $5,000 monthly. If you would like to receive detailed information regarding responsibilities and compensation terms, please reply to this message. We will promptly send you the full briefing and training materials. We appreciate your interest and look forward to further communication. Best regards, Freight Metro Inc Support Team

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78229

Date Reported: May 30, 2026

Business Name Used: Freight Metro

Employment - Freight Metro Inc

I received a random call from said company. I did everything and while I was doing everything (set up account, take picture of Id and a selfie holding the ID as well, etc) I had a feeling like it’s fake. Something told me to check my email and apparently, they emailed me the day before they called. But the email went straight to my spam. Coincidence? I’m not sure. Oh and also, they use a W-4 form.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10026

Date Reported: May 30, 2026

Business Name Used: Freight Metro Inc

Online Purchase - N.P. Creations

They used Stripe as the payment service. Did not respond to emails regarding order untul 6 months later and legal action was threatened.

Dollars Lost: $205

Victim Location: Bellevue, WA, USA - 98007

Date Reported: May 30, 2026

Business Name Used: N.P. Creations

Online Purchase - HeyShape

I ordered two crop tops from HeyShape on March 6, 2026 and received shipping information on March 7, 2026. After that, nothing ever updated and the items never arrived. Throughout March and April 2026, I had to repeatedly contact HeyShape myself for updates, and they never once proactively notified me of any delays. The responses I did get were vague and confusing, including blaming the Iran war for shipping issues, but without any concrete timelines, tracking updates, or real solutions. Given that other customers have also raised serious concerns about this company’s reliability and practices, this only made me more uneasy. I asked three separate times for my order to be canceled and refunded. Each time, they agreed and said a refund was “on the way,” even though they had already claimed previously that it was canceled and a refund was being issued. No refund ever appeared. In mid-May 2026, I finally filed a chargeback with my bank. After that, I received an automated email from HeyShape claiming my order was a “digital” product that had already been delivered, which is completely false since I ordered physical clothing. They then sent additional emails promising a full refund if I would cancel the chargeback. Considering they had already promised a refund multiple times and never delivered, there was no reason to trust them at that point. Within 15 days, I won the chargeback dispute and recovered my money through my bank, not through HeyShape. Based on my experience, I personally feel this company behaves in a deceptive way and I worry about future customers having the same issue.

Dollars Lost: $0.0

Victim Location: Warminster, PA, USA - 18974

Date Reported: May 30, 2026

Business Name Used: HeyShape

Online Purchase - Online Book Publishing Scam - IngramSpark Impostor

I believe I am being scammed by a 3rd party pretending to be the book publishing company IngramSpark. I have an invoice, emails and text messages showing the lack of service. They have now gone silent and I prepaid almost $4000 for publication and marketing services. I would like to report IngramSpark Global. I have worked with "Brandon" and "Noah". All communication has been via phone calls, text messaging and email. They are acting as a fully functioning fraudulent company. I am looking for a refund so I can pay for the services from a reputable team.

Dollars Lost: $3869

Victim Location: La Plata, MD, USA - 20646

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I saw the bras in an ad. I ordered my size, but when the bras arrived they were not even close to my size, not labelled as my size, and of VERY inferior quality and workmanship. Also I ordered on Danybloom Canada - but it turns out the price was in American Dollars - not revealed until the order had gone through. When I freceived the inferior goods incorrectly sized, I immediately went to the email for danybloom returns and got an automated response. I've tried three more times and still no real response. It's been two weeks now and I'm afraid I will never get this money back. What can I do. NEVER order from them!!!!

Dollars Lost: $57.18

Victim Location: VANCOUVER, BC, CAN - V6R 1T7

Date Reported: May 29, 2026

Business Name Used: Danybloom

Online Purchase - Online Retailer Scam

I order some clothes almost a month and a half ago

Dollars Lost: $36

Victim Location: Upper Darby, PA, USA - 19082

Date Reported: May 29, 2026

Business Name Used: Velwera

Online Purchase - Threadz

I ordered a few sweat outfits in February 2026. The initial charge was $79.96. My order number was 7984. I then got charges on February 12, March 13, April 13, in the amount of $39.99 each. I emailed them multiple times to get my money returned as I did never receive the order. The monthly charges have since stopped. I did not get a charge in May. I tried looking for their site store. It is no longer available. I have multiple emails however, I do not know how to forward them to you. If you give me an email address, I can forward them all to you. I also do not know their phone number or email address or city and state. That is why I left those sections empty. I did not contact my bank. They were working with me at the beginning of our email exchanges. Then they said they had refunded me. And I have not received any refunds.

Dollars Lost: $199.96

Victim Location: Havre, MT, USA - 59501

Date Reported: May 29, 2026

Business Name Used: Threadz

Romance - Nathanpatience_1030

I met him on threads and we moved to WhatsApp. He introduced me to h5.elbmalive.com which updated to m.elbmalive.com to m.lilbmaliveco.com which is now inaccessible. We started small and was able to withdraw once. He is encouraged me to borrow money from the platform so we can trade and make profits but forgot to tell me that I will need to come up with cash to pay because I cannot use the money in my wallet. This happened twice. Every time I would withdraw the platform would require funds to release my funds. Jason or nathanpatience_1030 said that he is the expert but somehow he forget the important details like that we need to get the platforms permission for him to send me money/crypto, also that there’s a withdrawal limit. I have borrowed money and mortgage my house and sold my car to pay this platform for their monetary demand in order to release the funds in my wallet. The last withdrawal was 559,000 according to the platform it is in the blockchain under unconfirmed state with no TXID and I would need 30% or 167,000 to pay the mining fee. I did not send anymore money. He stopped communicating with me even tho he said that he lost money too. lilbmaliveco.com is now inaccessible. I have screenshots and copy of all the transactions. And his photo I took during our rare video chat. I have tried to reach out to him hoping he will make things right. But he has not responded to any of my text or calls. At this point I believe he is enjoying his life with my money.

Dollars Lost: $559000

Victim Location: Wasilla, AK, USA - 99623

Date Reported: May 29, 2026

Business Name Used: Nathanpatience_1030

Debt Collections - Keystone and Associates

I received a voice mail from 808-329-5904. Message from a female named shanai (not sure of spelling) asking to call them at 877-310-0288, she was from processing and dispatch division calling to see if i was available to accept and sign for legal documents for a document that I have been named. If I dont contact them in a timely manner they will procede with legal documents without notice. When I returned the call a female answered and verified my name and the last 4 of my SSN. She told me that I had an unpaid debt that they are collecting. I asked who it was from and she said it was fro Cashnet USA. i told her I didn?t have an outstanding debt from them and she hung up. I called back 3 more time having them hang up on me. On the third time I called the person told me his name was Ronald Jameson. He also hung up on me. The last person I spoke to said his name was James Henderson employee number 0124. He told me that i had an outstanding dept with Cashnet USA for $1,954.00. When I told him i did not have an acciunt with Cashnet he said its not from Cashnet. I questioned changing the debt company and he got defensive started rasing his voice and got upset cutting me off. After trying to explain disagreement he hung up.

Dollars Lost: $0.0

Victim Location: Honokaa, HI, USA - 96727

Date Reported: May 29, 2026

Business Name Used: Keystone and Associates

Phishing

A month ago I was on my phone and a Tai Chi ad came on I went to look at the video it said it was free then next I remember a one time charge of 12 dollars and change so I went to my Apple wallet and charged it on it well now they have charged 49.95 and have attempted to charge more the site is digesti.com I never went in there and they have never send me anything is about meals and diets that’s a joke I’m a Dietitian by trade they are scamming people under tai chi walking then that site is fraudulently keeps trying to charge me thanknyou

Dollars Lost: $62

Victim Location: Los Angeles, CA, USA - 90042

Date Reported: May 29, 2026

Business Name Used: Digesti.com

Employment

They call you for a quick 5-minute interview. They claim that they are a logistical company looking to ship packages to your door and to repackage, inspect, and reship to other locations. They send a legal contract in which your driver's license is to be submitted. They also request (pressure) you to sign it while you are still on the phone with them. Doing a little research will show that this company has been flagged as a scam.

Dollars Lost: $0.0

Victim Location: Pomona, CA, USA - 91768

Date Reported: May 29, 2026

Business Name Used: Swiftora Logistics

Government Grant

I cut the sales pitch off before they had a chance to get into it, as I knew it was scam call. I have been called on repeat occasions even though I have requested to be taken off the call list, and the same person calling continuously lies about not previously calling. SCAMMERS AND LIARS!

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94117

Date Reported: May 29, 2026

Business Name Used: Tax Refund Association (paraphrasing)

Online Purchase - Swift Post Express

I have been scammed out hundereds of dollars by this business

Dollars Lost: $640

Victim Location: Santa Fe, NM, USA - 87507

Date Reported: May 29, 2026

Business Name Used: Swift Post Express

Home Improvement - 24/7 and Round Hill Garage Door

We needed a garage door repair and did a quick google-search. They came and supposedly replaced the springs (which were not broken) and charged us $397. We did not inspect the work because we were in the middle of a different project, but realized that the garage door still did not work. We called them back to see what was wrong with the door because the invoice said that there was a 1-year warranty. They met our tenants -- said that the garage door opener needed to be replaced (which was correct) and that it would cost $1,800. The tenant paid them $900 in cash, which they would not return to her when she realized it was too much, and then they installed a new opener (improperly) and took another $900 in cash. They will not provide an invoice for the second work. At that point we inspected their work from before and discovered that they had not replaced the springs in the first place. They agreed to come by the house to meet us to look at the work -- and did not show up. When you google them, a different phone number comes up each time. I've called multiple numbers - and they go to multiple call centers. The call center folks get very uncomfortable -- say they have to talk to their "supervisor" or "manager" before they can send a receipt for the $1,800 garage door opener. Once I made multiple calls -- all to different numbers -- I got a call back from the original number (818). I called them back today - and they hung up on me as soon as I gave them the house address.

Dollars Lost: $2200

Victim Location: Seattle, WA, USA - 98115

Date Reported: May 29, 2026

Business Name Used: 24/7 and Round Hill Garage Door

Travel/Vacation/Timeshare - Lookout towers

Lookout towers posted on Facebook. Multiple properties in multiple states. Have heard nothing since I paid for “membership” that’d provide access to properties.

Dollars Lost: $100

Victim Location: Englewood, CO, USA - 80111

Date Reported: May 29, 2026

Business Name Used: Lookout towers

Debt Collections - Keystone and associates

They claimed to want money $3,000 today or will put a lien on my home. And when I called they didn't give an agent name and couldn't answer most of my questions. Said my husband was being sued but there is nothing showing up in the court records.

Dollars Lost: $0.0

Victim Location: Juneau, AK, USA - 99801

Date Reported: May 29, 2026

Business Name Used: Keystone and associates

Retail Business

This “business” is sending multiple mail packets under the business name of “Tezzly Car Services LLC” to my doorstep via Postal mail. I am having to take time out of my day to return these to sender as there is no such thing and after investigation there appears to be no real business using that name. I am filing a police report and once the scammer is uncovered I will sue the person and I will shut down the fraudulent scam they are doing pretending to use my address as their place of ”Business” This is a serious matter and should not be taken lightly.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90061

Date Reported: May 29, 2026

Business Name Used: Tezzly Car Services LLC

Debt Collections

A female called my work, no accent and very nice. Called and let me know that she was from a third party collection attempting to collect debt from Chase that stems back from 2009. She stated my address, social security number and name. I didn't recognize the company and so I told her I needed to go home and talk to my wife. She sent me options to clear the debt within 30 days or they would put a lien on our home and come after me legally. They sent me a letter with all the information. When I went home and spoke to my wife, nothing was adding up. The business couldn't be found online, the phone number didn't pull up and then when we searched the address, it pulled up a different company. We then came to this site and saw other similar complaints.

Dollars Lost: $0.0

Victim Location: La Grande, OR, USA - 97850

Date Reported: May 29, 2026

Business Name Used: Keystone & Associates

Online Purchase - Mx5 Miata parts buy sell trade

Purchased and paid for a set of wheels and tires for my car. Seller claimed to be shipping them through fastenal logistics out of Arizona due to receive on May 24th. Got a message from so called company that I needed to send them 200.00 dollars for insurance before they would send them. They recommended I buy the insurance which I declined by email. The phone numbers listed on their page do not work. I’ve tried three times and left messages on their website and they won’t get back to me.

Dollars Lost: $400

Victim Location: Vernonia, OR, USA - 97064

Date Reported: May 29, 2026

Business Name Used: Mx5 Miata parts buy sell trade

Fake Invoice/Supplier Bill - Fake Mortgage Notice Scam

Received postal mail that in a threatening manner indicated I needed a home warranty and threatening that I will be liable for any repairs. They indicate a home warranty is required by my mortgage lender. There are other threatening sentences in the letter.

Dollars Lost: $0.0

Victim Location: Royersford, PA, USA - 19468

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase

We placed an order for a piece of medical equipment with this company in late March, 2026. The company received payment for the product, shipping fees, and wire transfer receipt fee. The item was never shipped or delivered despite multiple emails to the company requesting an update on shipping. The company promised to refund the funds in early May, 2026. The company has not refunded the funds despite receiving the banking information for wire and ACH refunds. The product has not been shipped as of May 29, 2026 and the company has not refunded the purchase either.

Dollars Lost: $1217.3

Victim Location: Leawood, KS, USA - 66211

Date Reported: May 29, 2026

Business Name Used: Serfinity Medical

Phishing

I received letter from Motor Vehicle Services. I called 844-763-0130 and asked that they remove us from their mailing list. Even in the beginning of the phone call they never even mentioned their company name. The rep was so rude.!!!!

Dollars Lost: $0.0

Victim Location: Tullahoma, TN, USA - 37388

Date Reported: May 29, 2026

Business Name Used: Motor Vehicle Services

Online Purchase

These folks are pure scam. Enough said.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80919

Date Reported: May 29, 2026

Business Name Used: Flowers by Nora

Debt Collections - United / Legal Process Server

An individual named Brandon Hall threatened to show up at my home and place of work threatening me with law enforcement as well as calling my family and friends. Harassed me for days.

Dollars Lost: $0.0

Victim Location: Nampa, ID, USA - 83687

Date Reported: May 29, 2026

Business Name Used: United / Legal Process Server

Employment

The company was intending to collect information via documentation gathering. They send you an offer letter with a W4, Direct deposit and redirect you to a link with an offer code.

Dollars Lost: $0.0

Victim Location: Riverbank, CA, USA - 95367

Date Reported: May 29, 2026

Business Name Used: 209 trading company

Employment

I was hired March 16, 2026. Worked for required 30 days as a contractor. Received letter from payroll on April 23 that check was mailed, to allow up to 10 business days to receive it and to notify them once received. I sent letters of inquiry everyday last week to payroll, HR dept, my immediate supervisor with ABSOLUTELY NO RESPONSE. AS OF TODAY May 29, 2026, I have received no response, no check, no recourse.

Dollars Lost: $3400

Victim Location: Chase City, VA, USA - 23924

Date Reported: May 29, 2026

Business Name Used: Ventorica LLC

Online Purchase - Online Retailer Scam

Ordereded an item advertised as in the garden, it will make a good paper weight and that's it. I have to pay to return it to China.

Dollars Lost: $0.0

Victim Location: Spring Grove, PA, USA - 17362

Date Reported: May 29, 2026

Business Name Used: Dolo Delight

Employment - Swiftora Logistics

They contacted me about a work from home job in shipping and logistics. They offered a wage that seemed fairly unreasonable for the job I am being asked to do. The website links and information seemed sketchy when discussing forms of payment that ranged from direct deposit, PayPal, or western union.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70812

Date Reported: May 29, 2026

Business Name Used: Swiftora Logistics

Debt Collections - Debt Collections Scam

Called my mom's number looking for me, saying it was a payment processing center

Dollars Lost: $0.0

Victim Location: Brandywine, MD, USA - 20613

Date Reported: May 29, 2026

Business Name Used: N/A

Online Purchase

I’m fighting for the people that have eating disorders, that die horrible deaths each day. Sasha is another one that targets these people! I understand I was one many years ago… could never be thin enough… 5’6 82 lbs. seldom dies summertime ask for help and when you get these sites it’s all about money… they don’t care how many girls die. I know there will only reach out 1x??

Dollars Lost: $0.0

Victim Location: Leavenworth, KS, USA - 66048

Date Reported: May 29, 2026

Business Name Used: Eqip

Phishing - Phishing Scam

My phone didn't ring but I did receive a voicemail saying that it was Rachel Williams county processor's office and that they attempted to deliver paperwork to an address but it was returned that they have on file for me and that I needed to contact them immediately to correct this problem. The call cut off after that and didn't leave a call back number but I googled it online and it said this is a common scam and came back with Rachel Williams name being used. I tried calling back the 915-933-1619 number that showed up on my phone that said it was a scam and it sounded like a human voice and that's when they read off this is county processor's office calling for Rachel Williams and that the file number was I left that number and said you need to contact the office immediately. But then the call cut off and there was no return number I looked up online could not find anything other than this scam going around using the name Rachel Williams and I tried a number of times calling that number back and same thing sorry we can't run this number through right now please call us at the number left for you to call which there was never a number left it cut off before that so I'm assuming this is just another scam going around. I didn't use my email address or my real name because I don't need a bunch of phone calls getting me worried and put me in the hospital so I'm just reporting this as I found it online and as it showed up on my phone. But the number that actually called my phone and showed up as spam and then right after I had a call saying there was a voicemail was 915-933-1619 in regards to county processor's office and paperwork that could not be served at my address and was returned to their office to contact Rachel Williams at and then again the phone went blank and there was no number left.

Dollars Lost: $0.0

Victim Location: El Paso, TX, USA - 79904

Date Reported: May 29, 2026

Business Name Used: Country processor's office

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