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06/10/2026
07/10/2026

Search Results (720309)

Phishing

Audio call only used audio not screen or camera Name came across as Mark Gordenberg said won 2.5 million + BMW. ar choice if red, black , white colors. gave me badge # 11093NW asked marital status & age; asked if I was retired; Did I wish Public Or Private dilevery? Then put another person on phone gave name as David Anderson PCH that all I needed to do was obtain a registration card because they take care of taxes & need proof so $350.00 from Walmart, Walgreens or CVS so they could make delivery .

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23230

Date Reported: July 13, 2026

Business Name Used: Imposter- PCH Publishers Clearing house


Online Purchase - Online Purchase Scam

I attempted to pay for shipping for 2 In God We Trust hats with 1 free hat for $8.99 each (2) hats & they stated they couldn’t access my card & the money from my bank & then my bank sent me a text that a site was attempting to withdraw $63 & if I authorized that & I stated No. my bank then blocked my card. The bank text indicated it was a fraudulent site. I have received 2 texts from this site.

Dollars Lost: $0.0

Victim Location: Lindsay, OK, USA - 73052

Date Reported: July 13, 2026

Business Name Used: 4Freedom.com


Phishing

Keep threatening to show up at my residence and take pictures of my house and cars.

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36610

Date Reported: July 13, 2026

Business Name Used: Proof Serve Processing


Phishing

This company advertised as a repo company, auctioning off a pontoon boat. There was an option to buy now. Luckily, no money was exchanged, although they called us to complete the transaction. Beware!

Dollars Lost: $0.0

Victim Location: Palm Coast, FL, USA - 32137

Date Reported: July 13, 2026

Business Name Used: vZoneriderepos, LLC


Debt Collections - Legal Recovery Division

The file on BL-A9Q-SJ9987561 has today as its final date From Jing Tran [email protected] To [email protected] Date Jul 13, 2026 at 11:10 AM Our attorney walked into the office this morning and made a decision about your case BL-A9Q-SJ9987561. Your file was moved from the hold stack to the release stack. That means today is the day this either gets resolved or gets handed to a judge. There is no tomorrow on this case. Your overdue balance is 3,446.76 USD. As of right now our lawyer is still authorized to accept 3,066.62 USD to close this entirely. That is 380.14 USD that disappears from what you owe. A weekly or bi-weekly payment plan is also available. But here is what you need to understand. These numbers exist right now. By tonight they will not. Our attorney is not holding these terms past close of business. When the office closes today your file leaves with it. You have had time. You have had messages. You have had options sitting in front of you that most people would have taken immediately. Today is the day all of that expires. Once your file is released a judge takes over. A judge who will add costs to your balance. A judge who will put a record on your credit for seven years. A judge who will authorize recovery from your income and your accounts. A judge who does not care that you were busy or that you meant to reply or that you did not think it was real. It is real. And it is happening today. Write to our attorney at [email protected] before the end of today. Not tonight. Not after dinner. Now. Our lawyer is at the desk right now with your file in front of them. The moment they leave that desk your case leaves this office. And the next person who opens your file will not be sending you a message. They will be issuing a ruling. Legal Recovery Division

Dollars Lost: $0.0

Victim Location: Jeffersonville, GA, USA - 31044

Date Reported: July 13, 2026

Business Name Used: Legal Recovery Division


Sweepstakes/Lottery/Prizes - Scam Call

Scammer asked for a $100 for registration of a vehicle and was told she won a lottery and would receive $35k per month and a new car.

Dollars Lost: $0.0

Victim Location: Sioux Falls, SD, USA - 57106

Date Reported: July 13, 2026

Business Name Used: N/A


Counterfeit Product - Blue Ease Optics

I purchased 2 pairs of the blue ease glasses and their useless. Completely absolutely do not do as advertised!

Dollars Lost: $78.46

Victim Location: Kokomo, IN, USA - 46902

Date Reported: July 13, 2026

Business Name Used: Blue Ease Optics


Online Purchase

Answered as Justin selling 2023 Kubota ko80 excavator 10 days money back and 6 month warranty. Driver name Richard was to call two hours before delivery.

Dollars Lost: $14200

Victim Location: Sutherlin, OR, USA - 97479

Date Reported: July 13, 2026

Business Name Used: Dutton heavy machinery


Online Purchase

They use this account to chatge my account

Dollars Lost: $39.99

Victim Location: Brantley, AL, USA - 36009

Date Reported: July 13, 2026

Business Name Used: Cf zapo store


Online Purchase

First, their language surrounding refunds is misleading - it says only items marked "big sale" are ineligible for return, but those words don't appear anywhere on the purchase page. They mean any sale item (and it looks like all of their items are on sale). Their size chart is intentionally misleading. The formula they use to calculate size will have you ordering a cup size that is 4 letters greater than the size you actually need. They will issue a replacement but they make you pay to ship it to you, which is half the cost originally paid for the product.

Dollars Lost: $15.99

Victim Location: Charlottesville, VA, USA - 22903

Date Reported: July 13, 2026

Business Name Used: Shapedly


Online Purchase - EpiCooler

I ordered two air conditioners, which arrived after three weeks. The merchandise I received is not air conditioners; they are fans.

Dollars Lost: $221

Victim Location: Landing, NJ, USA - 07850

Date Reported: July 13, 2026

Business Name Used: EpiCooler


Online Purchase - Benchmede

On June 27, 2026, I ordered sku #************+************. The outdoor artificial flowers were 70% off. A total of $45.73 was charged to my debit card.

Dollars Lost: $45.73

Victim Location: Mount Holly, NJ, USA - 08060

Date Reported: July 13, 2026

Business Name Used: Benchmede


Online Purchase - Social Connection Website Scam

My name, ssn, and every address I have had since the 1980s that is pretty much public info. But it DID autofill my credit card info. THAT has not been alerted on.

Dollars Lost: $10

Victim Location: MA, USA - 01434

Date Reported: July 13, 2026

Business Name Used: Youmetalks.com


Online Purchase - Made By USA Veterans

Appears to be a ligit company with product made in USA by USA veterans. I try to support veteran companies. AFTER order placed, in email received it shows address as Flat G Ground Floor, Sun Hey Mansion, 68-76 Hennessy Road, Hong Kong. Apparently this company nor it's products are made or are from the USA. Shipping confirms out of country processing. Don't want others to be mislead and scammed by these frauds.

Dollars Lost: $65

Victim Location: Lathrop, MO, USA - 64465

Date Reported: July 13, 2026

Business Name Used: Made By USA Veterans


Online Purchase

I ordered two pairs of shoes from The Nashville Hills. The shoes took forever to come. Once the first pair arrived I contacted the company through e-mail stating I wanted to return them because they are a poor quality. Meanwhile the second pair arrived with noticeable imperfections on the side of them. The company kept telling me that the customer pays the return fee and they are in international company, so it can be expensive and timely, so they offered 10 percent discount to keep the shoes. I refused because what is 10 percent, that’s nothing! They also wanted pictures of the product. Eventually they offered 35 percent discount and I could keep the shoes. They stated this was their final offer. I agreed to that and told them I was not happy about it because it states on their website “ easy returns “ and it was far from easy. Also on their website the address is listed as Dover, Delaware. It does not say a word about it being international! They then stated my money will be refunded in 5-7 business days. I sent a follow up e-mail asking to confirm the amount of the total refund. I received another e-mail stating that they updated their system and it does not allow them to process returns at this time. They offered me 45 percent discount on their website instead of the refund. I received no money back!

Dollars Lost: $69.9

Victim Location: Esmont, VA, USA - 22937

Date Reported: July 13, 2026

Business Name Used: The Hills Nashville


Online Purchase

Ordered some items on website got a fake tracking number and items never arrived. Took my money and time. Contacted them thru email and text messages because they do not accept phone calls on number.

Dollars Lost: $105

Victim Location: Covington, TN, USA - 38019

Date Reported: July 13, 2026

Business Name Used: Cubes


Online Purchase

This is the last communication published. Have not received product or any other info. All the reviews say scam.

Dollars Lost: $64.99

Victim Location: Lonsdale, AR, USA - 72087

Date Reported: July 13, 2026

Business Name Used: Elizabeth's Seaside Boutique


Counterfeit Product - BuyGoods / Cognihoney

Pop up Ad appeared on cell phone with person who looked like Bill Gates promoting Cognihoney product that cures people of Alzheimer disease. Debited credit card 4 times before credit card could be deleted by bank next business day.

Dollars Lost: $1200

Victim Location: Richland, WA, USA - 99354

Date Reported: July 13, 2026

Business Name Used: BuyGoods Inc /


Fake Invoice/Supplier Bill - SKALED

Fake email, fake invoice looks like it was approved from owner.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80204

Date Reported: July 13, 2026

Business Name Used: SKALED


Phishing

called and left voice mail concerning a phone ordered on my account. Said if I didn't make the order, press 1 to speak to a representative. Deleted VM and took no further action as I've not ordered a phone and phone number is not from my carrier.

Dollars Lost: $0.0

Victim Location: Fort Walton Beach, FL, USA - 32547

Date Reported: July 13, 2026

Business Name Used: unknown


Employment - Hires Bloom

Pretending to be a hiring manager.

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80129

Date Reported: July 13, 2026

Business Name Used: Hires Bloom


Healthcare/Medicaid/Medicare - Medicare Imposter

Individuals, didnt catch name of caller, a lady was calling from Medicare didnt sound like a call center no specific accents. They were asking if you had your red white and blue card and wanted to know the last 3 of your medicare member id caller hung up once refused to give the member id.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: July 13, 2026

Business Name Used: Medicare Imposter


Online Purchase - Jelly Tide

Yes, I fell for something that I should have known better. This infomercial was put out by Jelly tide using celebrities and Julianne Michael's to promote their product. They offer a money back 100%guarentee no questions asked. I started their product for a week and ended up in the hospital. Called them (finally found a number that worked but had to request a call back) They do not honor their money back guarantee! They charge a 20% restocking fee. plus, return postage fee with a tracking #but if you keep the product, they will send a refund for less than what was paid because they still take 20% for restocking and you have the product!!! TOTAL SCAM

Dollars Lost: $109

Victim Location: Elyria, OH, USA - 44035

Date Reported: July 13, 2026

Business Name Used: JellyTide


Phishing

The voicemail said it was an automated notification regarding a preauthorized purchase on my Amazon account. The purchase included an Apple MacBook and and iPhone 17 Pro Max worth $3,499. If I didn't recognize the transaction I was supposed to call their fraud department immediately at 970-330-2482.

Dollars Lost: $0.0

Victim Location: Bon Secour, AL, USA - 36511

Date Reported: July 13, 2026

Business Name Used: Amazon


Employment - Maritime Construction / Scott Levine Associates Fake Check Employment Phishing and Identity Theft Scam

I applied for a job through Indeed with Maritime Construction. They referred me to scottlevineassociates.org they then offered me a position as a remote personal assistant. I was sent a check and asked to deposit. I contacted the business named on the check and they said they had several calls pertaining to the same situation. Please don't deposit anything! This is a scam!

Dollars Lost: $0.0

Victim Location: Kuna, ID, USA - 83634

Date Reported: July 13, 2026

Business Name Used: Maritime Construction / Scott Levine Associates Fake Check Employment Phishing and Identity Theft Scam


Online Purchase

Recurring charges for nothing

Dollars Lost: $52

Victim Location: Northampton, MA, USA - 01062

Date Reported: July 13, 2026

Business Name Used: Astronara Trading


Employment

Paid for merged orders. I won a prize for a large amount of money.??. I had to finish the work day sets that’s given each day to receive the money. Once the two sets for the day are completed the money is supposed to be withdrawn to your account. It was going well when I was on VIP 1, but as I went to VIP 2, the merged orders were a lot higher than VIP 1. So, for a while I was stuck on a large merged order. I was on the last set at 45/45, and I had to complete this order to receive the money. After about 2 to 3 months of it being stuck, I finally had enough money to have it released. They told me cause I asked them. Would it be OK to make this payment in a month or two months? They told me it did not matter how long it take long as long as you made the payment. So I went off of what they said to me. They never said anything else. But, as I made my last payment to complete the merge order. Everything clear and went to the positive and went into my balance. I told them everything was clear. They told me to make the withdrawal. As I made the withdrawal. It would not allow me to withdraw the money. It said due to my credit on the profile that I cannot receive it. On my profile page it was at 93%. They told me for me to receive my money. It had to be at 98%. Not one time ever was it ever told to me when I asked them the first time how long if it took a long time, will it be OK? They never told me about credit or having to have it at a certain point on the profile page. I was told this after I could not get my money. They told me that the merchants were complaining because of how long it took me to have the money. But, they never stated that before when I asked them if I can take this long to make the payment. They stressed to me and I asked more than once if it’s OK if it takes as long to make the payment. I have the screenshot to show it. They told me as long as you make the payment for the merge order. It’s all that matter and I will receive all of the money at once, and it will go into my account. the money that I put into the Merged order and how much the merge order is altogether. My mentor is blaming me for the situation. But like I told her, she never told me about credit no one did. No one said that you have to pay it at a certain time quick enough so your credit won’t be affected on your profile page on your account. That was never stressed to me or told to me until after I made the last payment to get the money release. I repeat this was never told to me which means I did not have all accurate information and then they tell me that I need five more points to get it released. I have to get it to 98%. Which means I have to put in five more points, equals to $5000. $1000 for each point. I told them I just put in $6000 to have this released and everything’s released into my account, and now you’re telling me this when you never told me this ever and my money is stuck there right now as we speak. I need to speak to somebody immediately. ASAP! Thank you. Only one time did they tell me when it was stuck that you have to get an extension and I have to go back to them but the extension, I did it one time and told them that I need an extension and they said it was fine as long as I can make the payment. After that, my mentor said you didn’t tell them last time and I told you that you’re supposed to get an extension so now the blame is on me.

Dollars Lost: $6102

Victim Location: Orlando, FL, USA - 32818

Date Reported: July 13, 2026

Business Name Used: Dazze


Online Purchase - Online Purchase

Instagram post about one-piece sports dresses. Ordered two for $44.97. Got an email stating I had been charged the $44.97 but $58.46 is how much hit my PayPal account. Waited over a month then contact them due to not receiving package. I have been given a fraudulent USPS tracking number for a package that was delivered in NY. USPS states this is one they use over and over again to give to customers. They have given me multiple tracking numbers for different companies. I have been going back and forth for over a month through email with them.

Dollars Lost: $58.46

Victim Location: Brookhaven, MS, USA - 39601

Date Reported: July 13, 2026

Business Name Used: Moonshadow Games Co Ltd


Online Purchase - Pavilook

FB advertising for summer clothes. Placed the order, received confirmation order was paid and then no response. It was been over 90 days and no response from the company and now their web address is gone.

Dollars Lost: $60

Victim Location: Naples, NY, USA - 14512

Date Reported: July 13, 2026

Business Name Used: Pavilook


Phishing - Phishing Scam - Fake Fraud Alert - Apple Impostor

I received a text stating that my Apple Pay account was targeted for $461.43 in Orlando Florida on June 18th. And if I didn’t reply in 55 minutes it would be authorized. I just saw this message today 07.13.2026. I was not in Orlando Fl.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19129

Date Reported: July 13, 2026

Business Name Used: N/A


Employment - Employment Scam

approached with a job offer, completed assessment. recieved offer letter and a check. check was flagged by my bank as fraudulent. all contact stopped once i told them my bank flagged the funds as fraudulent

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20018

Date Reported: July 13, 2026

Business Name Used: pilot capital partners


Online Purchase - Fraudulent Online Website

Ordered online, they havent sent the order. Go back to website and it wont open

Dollars Lost: $100.66

Victim Location: Hampton, VA, USA - 23663

Date Reported: July 13, 2026

Business Name Used: Weartosupport


Worthless Problem-solving Service

I sent a camera to be repaired along with paying by credit card. After receiving the camera, they never sent repair status. .After multiple emails I got no response . I called and was told the "part" was coming from japan and given an ETA to get repaired, with no further updates. Over a month later after multiple requests, I received it "repaired". It was still broken. They said return it and they will fix their error. To date ,after several months of emails and calls to them I have not received the camera . They tell me I will get a tracking number the next day. I get nothing .

Dollars Lost: $250

Victim Location: Woodbury, NJ, USA - 08096

Date Reported: July 13, 2026

Business Name Used: Camera Repair Center Inc.


Online Purchase - Aerudon

I ordered both a drone and a drone battery via the scammer's webpage, paid via credit card June 24 2026. As of July 13 2026 no items have been delivered. I contacted scammer via email and demanded refund of my money. Scammer replied via email that there is an indefinite delay in delivery and that no refund can be provided until I receive the items and return them. This is impossible as nothing has been delivered and the delay is indeterminate. I again demanded a full refund. No response from the scammer. I believe this is a FRAUD and theft of funds via insterstate communication and should be inveastigated by both state and federal law enforcement.

Dollars Lost: $300

Victim Location: Taos, NM, USA - 87571

Date Reported: July 13, 2026

Business Name Used: Aerudon


Online Purchase

I ordered boxing hand wrap gloves from Haymaker Professional on their website on 6/14/26. I received an update stating that my order was at the post office to be shipped to me 6/30/26. After a week the order stayed at that status and never left. I contacted Haymaker by email and received no response. It stated my order should arrive by 7/7/26. On 7/8/26 I called and left and got no response. I called on 7/12/26 telling them I want to cancel my order and got no response. No one answers the phone... you have to leave a message.

Dollars Lost: $36.99

Victim Location: Suitland, MD, USA - 20746

Date Reported: July 13, 2026

Business Name Used: Haymaker Professional


Counterfeit Product - Counterfeit Product

I ordered your space projector, and your advertisement shows it displaying on the walls and ceiling. The product I received only displays a small circle image of space, not even the size of a single tile of a drop-down ceiling. It does not display on the ceiling and walls as advertised and described. I have reached out to the seller twice by email and have not received a response at all. I have included one picture that shows what they advertise. I have also included a second picture of what it actually shows in real time.

Dollars Lost: $38.34

Victim Location: Danville, VA, USA - 24540

Date Reported: July 13, 2026

Business Name Used: JH Tech


Online Purchase - Online Retailer Scam

I saw the profile on instagram promoting toe finger shoes to correct posture, leg, knee and back pain. Oomishoes is the name. I seen the ad and profile pop up on my for you page several times. So I decided to give it a shot to help with my aches and pains at work. I ordered on 7/7/2026 and on 7/13/2026 there is no update beyond the 9th. I reached out to customer service via email and haven’t heard anything back from them.

Dollars Lost: $79

Victim Location: York, PA, USA - 17406

Date Reported: July 13, 2026

Business Name Used: Taloomi


Counterfeit Product - Sthael

I ordered the power washer nozzle and can't even hook it up to a hose so I returned it and never received my money back. No phone only an email address and they don't respond.

Dollars Lost: $27.48

Victim Location: Chandler, AZ, USA - 85248

Date Reported: July 13, 2026

Business Name Used: Sthael


Online Purchase - Tank gas Depot

Payed for 30 pound of freon gas and never received anything got a tracking number for Unibox Express and when I tried to track my order it said could not find the sight.

Dollars Lost: $139.35

Victim Location: Pikeville, TN, USA - 37367

Date Reported: July 13, 2026

Business Name Used: Tank gas Depot


Online Purchase

The items advertised on their ads and website were for bead weaving kits with beads that were 3mm-4mm in size but the items received were seed bead embroidery kits. A week after the order was placed, there was no update on the order, so contacted the company via email and they advised the kits were “hand sorted” and since I had ordered 11 items, it would take longer than normal for my items to ship out. I checked in several more times and after 3 weeks, they advised the package was on the way and provided a tracking number. When the package was received, there were only 5 items in the package and the kits were nothing like what they had shown online in their ads or in the online shop. I contacted them again about the problem with only part of my order arriving and that the kits were not as advertised and they responded with an emailing stating they would update the items instructions to make it easier to understand. After sending multiple emails about the kits received not being what was advertised, they only would reply that the other part of my order was shipped. Once the second package was received, I was missing an item and that I wanted to return everything for a refund but they only kept apologizing that the instructions were hard to understand and they offered me a 35% off coupon for my next order. I finally opened a case through PayPal and the company advised me that they would refund my money once I returned the items but I would have to pay the shipping to return it and the return shipping to China was $121 and my refund would have been $118. I responded to them that they advertised false kits and they would have to supply me with a return shipping label and they stopped replying.

Dollars Lost: $118.36

Victim Location: Lafayette, LA, USA - 70506

Date Reported: July 13, 2026

Business Name Used: BbyOne


Online Purchase - Fraudulent Online Website

Lunaventra dresses ordered and after 2 months of emailing them they sent an email stating delivered. Which was a lie. The cost was $35.90 and they attempted to get 350.90. They got $35.90 and I haven't been able to get a refund or replacement. Not even a return email. DO NOT ORDER ANYTHING FROM THEM. THEY WILL TRY TO STEAL YOUR MONEY AND INFORMATION!

Dollars Lost: $35.9

Victim Location: Newport News, VA, USA - 23601

Date Reported: July 13, 2026

Business Name Used: Lunaventra


Online Purchase - Online Retailer Scam

Report the incident to the better business bureau scam tracker to warn others. I ordered a product from Epicooler but the billing showed up on 6-17-26 on my credit card from cart-checkouterra Chattahoocher GA for $175.89. I ordered 1 unit, but I was billed for 2. Your order #********** has been confirmed IMPORTANT BILLING INFORMATION: Your order might be displayed on your bank statement as multiple transactions if you selected additional special deals. • Your bank statement may show a different name due to our payment provider • Transactions may appear separately if additional products were selected • You can request a refund for each transaction individually Please contact our customer support if you don't recognize this charge or have questions. Order summary Order Price 2 x Portable Cooler $165.90 Shipping & Handling $9.99 Original Price $553.00 Total Savings -$387.10 Order Total $175.89 IMPORTANT SHIPPING INFORMATION: Please be advised that due to large order quantities, our average shipping times have increased and are estimated below based on your location. Customer information United States Delivery Location Estimated Shipping Times United States 7 - 12 Business Days Europe 5 - 9 Business Days Australia 5 - 9 Business Days Canada 7 - 12 Business Days International 9 - 14 Business Days from:[email protected] To:**********@aol.com Thu, Jun 25 at 7:08 AM Hey there, Thank you for contacting us. We have received your request and will get back to you as soon as we can! Due to a great number of incoming requests replies might be delayed, but rest assured, that we're working on your request :) Kind regards, Customer Support Team Victoria (epicooler.com) From:[email protected] To:**********@aol.com Thu, Jun 25 at 7:36 AM Your request (*******) has been updated. To add additional comments, reply to this email. Hi ****, Thank you for reaching out! I've located your order ********** - here's a quick summary: • 2× Portable AC - $165.90 each • Standard Shipping - $9.99 • Total: $175.89 • Placed: June 17, 2026 Your order has been dispatched and is on its way to you. It will take up to 5 - 12 business days for delivery. Please keep in mind that holidays or any force majeure situations may extend that timeline by up to an additional 14 business days. A tracking number will be shared with you as soon as it generates - you'll receive it via email. Regarding your note about emails being returned - I'm sorry to hear you've had trouble reaching us. It looks like your message came through just fine this time. Could you let me know a bit more about what was happening? For example, were you getting a bounce-back or error message, or was it something else? That way I can help figure out what might have gone wrong. Victoria (epicooler.com) From:[email protected] To:**********@aol.com Mon, Jun 29 at 6:28 AM Your request (*******) has been updated. To add additional comments, reply to this email. Hi ****, Your order is indeed on its way - it was dispatched right after you placed it on June 17th. Delivery typically takes between 5 and 12 business days, and factoring in weekends, you're still within that window. If there are any holidays or unforeseen events along the route, it can take up to an additional 14 business days beyond that. I know it can feel like a long wait, but rest assured it's moving through the system. The tracking number will be sent to you as soon as it's generated, so keep an eye on your inbox. Is there anything else I can help with in the meantime? epicooler.com From:[email protected] To:**********@aol.com Tue, Jun 30 at 3:07 AM Hello, Thank you for your patience while waiting for a reply. Due to a high volume of incoming messages we aren't able to to respond to everyone on a timely manner. Rest assured that an agent will assist you as soon as they become available. If you have any additional questions or concerns - feel free to reply to this email. (This is an automated message)

Dollars Lost: $175.89

Victim Location: Downingtown, PA, USA - 19335

Date Reported: July 13, 2026

Business Name Used: Epicooler


Online Purchase

I ordered the item over a month ago. I was sent an email for tracking tracking was always very unclear when the delivery would be made and what service will be bringing it. I happen to check after the Fourth of July holiday and it said that the package was delivered on June 29. I was home all day June 29 and never got a delivery. I reached out to the company numerous times and they kept sending me a USPS tracking number and said I needed to contact them about the Package. The number they gave me for the tracking for the USPS was not valid. I reached out again numerous times telling them that this tracking info was not valid and they kept replying the same thing reach out to USPS. How am I going to reach out to USPS if the tracking number is not valid at all? I told the company I want my money back and show them via online reviews. I saw that they were a scam company do not order from this company. You will never see your product and you will lose your money.

Dollars Lost: $30

Victim Location: Westminster, MD, USA - 21157

Date Reported: July 13, 2026

Business Name Used: Eptchn


Online Purchase - Fraudulent Online Website

I received a box in the mail of (I believe) scam "beauty" products from a company called Maely's. I did not subscribe to this service. I have called my credit card company but so far have not received a refund. I simply would not buy 300.00 of products from an unheard of company. The company has no telephone number. There is an email address but they do not always reply. When they do they simply say I ordered the product but wont provide a way to ship it back (and why should i go across town to ship back a product I did not order?). After doing a little research I see online that there are many people out there who have also been scammed and don't know how this company got their credit card info. Maybe there is another unscrupulous company that sells personal info. I just know this has been very frustrating. I froze my credit card but still got charged.

Dollars Lost: $300

Victim Location: Elizabeth City, NC, USA - 27909

Date Reported: July 13, 2026

Business Name Used: Maely's


Counterfeit Product

Their Ad displays two large bouquets of Hydrangeas flowers. What I received were several stems of the product that amounted to about 10% of the volume of product advertised. Bait and Switch scam.

Dollars Lost: $45.73

Victim Location: Munford, TN, USA - 38058

Date Reported: July 13, 2026

Business Name Used: Benchmede /Cattasy


Online Purchase - PARAGONIAX

I ordered a 10 pack women summer sleeveless dresses in different colors which was on sale from a site or online store called pagaoniax that appeared on my facebook time line. I never recieved my items and the store, tracking number has disappeared from all online entities. I have emailed the company several times and representitve by the name mia responded to say your package was delivered check with your neighbors. This was the last correspondance from the company. $38.98 was the purchase price including delivery. These online companies offering you value cheap clothing are scams on facebook, ******, *********. Be aware before you purchase.

Dollars Lost: $38.98

Victim Location: Atlantic City, NJ, USA - 08401

Date Reported: July 13, 2026

Business Name Used: PARAGONIAX


Counterfeit Product - Manzaset

Manzaset, StretchActive, StretchActives. They go by many other names also. They show you on their website a stretch pants and then send you a piece of plastic pants.

Dollars Lost: $42.95

Victim Location: Duncanville, TX, USA - 75137

Date Reported: July 13, 2026

Business Name Used: Manzaset


Counterfeit Product - Akeimi

purchased item believing in t was a legitimate website paid and received double order and payment taken prouduct not a product of akeimi i really wanted the original product https://d3k81ch9hvuctc.cloudfront.net/company/Y6nMGP/images/a3f5fb1d-fb58-4217-aeca-a36624bbbb4c.png

Dollars Lost: $150

Victim Location: Lubbock, TX, USA - 79412

Date Reported: July 13, 2026

Business Name Used: Akeimi


Online Purchase - Marlow

Ordered 2 litter boxes for $39.99 each total $79.98. About a week later was charged $39.99 randomly. Contacted support they said they'd investigate. Additional week goes by and charged again $39.99. Contact support they apologize and say they'll investigate. Now I'm still waiting for my refunds. According to their shipment tracker my litter boxes have been delivered and i have not had any deliveries. I have emails, and tracker proof

Dollars Lost: $160

Victim Location: Toledo, OH, USA - 43605

Date Reported: July 13, 2026

Business Name Used: Marlow


Online Purchase - Secure Tubs

Running misleading, hour-long late-night infomercials using synthetic AI customer testimonials to target seniors.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64113

Date Reported: July 13, 2026

Business Name Used: Secure tubs


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