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Online Purchase - puppy

They are posing as Labrador breeders. They have my name and email

Dollars Lost: $400

Victim Location: Hudson, FL, USA - 34669

Date Reported: June 15, 2026

Business Name Used: Mossy Meadow Labs

Online Purchase - Online Purchase Scam

Ordered a car seat travel system thay was scheduled to arrive by June 11th according to their website. It is now June 15th and the order has not only not been sent but the item was never provided to Fedex. I habe reached out multiple times requesting an update and keep getting a generic automated response that my item is within their 5-10 day shipping window. They also dont allow cancellations on their website after placing the order unless you purchase a seperate package to be able to have 7 days to change your mind and return the item, otherwise they do not accept cancelations or refunds. Their customer service is terrible and the only way to reach them is to send a message on their website. They then send you an automated AI message stating they will have someone reach out and never do. They do not have a number to call, I did manage to find one on another website and called it and received and automated message that hey dont take phone calls and was promptly hung up on. Inhabe disputed the purchase with paypal but was told i havr to wait for resolution from the Rebel team first. I am now out this money and have to purchase from somewhere else in the hope that ir arrives by the time i have my baby.

Dollars Lost: $322.93

Victim Location: Enid, OK, USA - 73701

Date Reported: June 15, 2026

Business Name Used: Rebel

Online Purchase

Thought I was applying for a passport but scammed

Dollars Lost: $104.55

Victim Location: Winter Haven, FL, USA - 33881

Date Reported: June 15, 2026

Business Name Used: US passport and visa

Credit Repair/Debt Relief

They claimed to be assisting senior citizen with debt and they already had all of my credit cards information and claimed that within 9 months they would have all charges forgiven. the name used on the payment was Keach.

Dollars Lost: $1699

Victim Location: Lenoir City, TN, USA - 37771

Date Reported: June 15, 2026

Business Name Used: Fair Debts Debt Relief

Online Purchase - Online purchase

I bought what i thought was an Ayn Thor Max (gaming emulation handheld device) on May 2. it took 20 days for the device to even clear customs, and by the time it said it delivered, it said the delivery failed because of a “wrong building entry code.” it kept making up excuses as to why my package couldn’t be delivered, and it never responded to my support emails regarding an address change, failed deliveries, etc. it didn’t even give me a tracking number nor a carrier name so i had no idea where this order would’ve been which i thought was suspicious, only to find out that other people had experienced this too.

Dollars Lost: $37.98

Victim Location: Hattiesburg, MS, USA - 39401

Date Reported: June 15, 2026

Business Name Used: Lumen

Employment - Velmora Logistics

I was called about a job offer that I applied for on Indeed. They said they’re new to America, it’s a work from Home job, all you do is inspect packages and you will receive your money. Some packages will come in your name, some will come in other people’s names. They constantly call you about their packages. But when you need them to pay you your money, they go around it, or they just completely stop answering. Luckily I didn’t give them my social or my real bank account.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11210

Date Reported: June 15, 2026

Business Name Used: Velmora Logistics

Employment - Freight Metro Inc

I was asked to send a photo of my drivers license front and back and a picture with me holding it

Dollars Lost: $0.0

Victim Location: Boynton Beach, FL, USA - 33437

Date Reported: June 15, 2026

Business Name Used: Freight Metro Inc

Counterfeit Product - Qrtiolginality Furniture Co.LTD

I purchased 28 silver dollar coins that were supposed to be .999 silver dollars. I used a magnet and they are steel

Dollars Lost: $107.98

Victim Location: Niagara Falls, NY, USA - 14304

Date Reported: June 15, 2026

Business Name Used: Qrtiolginality Furniture Co.LTD

Fake Invoice/Supplier Bill

I work for KJ Unnerstall Construction in Washington, Missouri. I received an email to our invoice account with an invoice and W-9 attached and a conversational thread using the name of our owner Kurt Unnerstall. Not only was the company from another state but the email had spelling mistakes and after stating in the email that the invoice was overdue, the attached document was dated when this email arrived 6/12/2026. I am attaching those documents and we have already forwarded the matter to our IT firm.

Dollars Lost: $0.0

Victim Location: Washington, MO, USA - 63090

Date Reported: June 15, 2026

Business Name Used: Platinum LLP Consulting

Online Purchase - Stailonline

I was scrolling on tik tok and seen some jeans pop up on there tik tok adds. Looked through it and seen they were ones that I was looking to purchase from another site but these were way more affordable. I placed my order. They gave me a tracking number through track718. A few weeks go by. Nothing so I contacted them my email. Station line customer service informed tracking was correct and due to them coming from china it would take a bit longer. So I waited. Package through tracking number said it was delivered. Nothing. Contacted them again. They said they would reship at no cost with new tracking number still nothing. When I placed my order it was on February 23,2026. I have spoken to customer service around 13 times now and still no package or refund. When they packages never arrived I requested at refund. They said it would take 15-25 days for me to receive it. It’s now been 4 months and I’m still waiting. This is what the company is selling.

Dollars Lost: $48.9

Victim Location: Lewiston, ID, USA - 83501

Date Reported: June 15, 2026

Business Name Used: Stailonline

Employment

Approached about job as package checker. They did send package of supposed one ounce of gold.

Dollars Lost: $0.0

Victim Location: Debary, FL, USA - 32713

Date Reported: June 15, 2026

Business Name Used: Cargovera couriers

Retail Business - Wayfar - Impostor

I was trying to buy a microwave. It said that it was a cell through Wayfair. They had all the information that look like Wayfair and I actually signed in because I’m not a Wayfair person since my first time said that it took my email and tried to take my phone number, but for some reason I didn’t give that cause it was like you guys know that’s enough information gave me a discount. I got this on my search engine my Google. I tried to charge, but they wouldn’t my credit card shut down so they did

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87106

Date Reported: June 15, 2026

Business Name Used: Wayfar - Impostor

Phishing - Phishing

Some names Mrs. Sinclair calling my house and my family about a formal complaint

Dollars Lost: $0.0

Victim Location: Galax, VA, USA - 24333

Date Reported: June 15, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare

Memphis dme llc has fraudulently billed my health insurance for supplies I never ordered.

Dollars Lost: $0.0

Victim Location: Scottsdale, AZ, USA - 85254

Date Reported: June 15, 2026

Business Name Used: Memphis dme llc

Online Purchase - Redwoods Robotics Co Limited

Advertised a 3 prong barbeque skewer. They charged me immediately. Sent a fake tracking number and claimed it was received by me. I disputed the charge made with Paypal. I never got it. Now paypal ruled in their favor the and got charged again for an item I NEVER received. Paid with MasterCard Debit Card. You'll see "PAYPAL *REDWOODC25Q" on your card statement. $44.50 Shipped. Package status Domestic: JSEEJ0631828019YQ May 6, 2026, Sent by JS_EXPRESS Status: Shipped Transaction ID 8V840250S4177600U Seller info Redwood Robotics Co., Ltd. +86 18606535148 [email protected] Invoice ID WILDN23621-318259 Order summary GrillSavant™ 3-Way Stainless Steel BBQ Skewers $24.99 Shipping $7.99 Tax $10.27 Insurance $1.25 Total $44.5

Dollars Lost: $44.5

Victim Location: Willoughby, OH, USA - 44094

Date Reported: June 15, 2026

Business Name Used: Redwoods Robotics Co Limited

Employment

Agent name Shivani called from a company called Buckeye offered me a traveling sterile tech job in Houston Texas that had an immediate start date convinced me to send my certification number and certificate copy and also a copy of my Covid shot card then after they sent me a message saying sorry but the job is in Pittsburgh Pa . After getting all my personal info

Dollars Lost: $0.0

Victim Location: Lafayette, LA, USA - 70501

Date Reported: June 15, 2026

Business Name Used: Buckeye Global imposter

Online Purchase - AirportAutoparts

This person has been scamming customers for a month now. This person is taking money from these people. Using all of our information to act like us. I have tried to get facebook to close down their page but they will not.

Dollars Lost: $0.0

Victim Location: Holland, OH, USA - 43528

Date Reported: June 15, 2026

Business Name Used: AirportAutoparts

Online Purchase

Purchased a hoodie 5/3/2026, delivery was made through GOFO. Made delivery to work address to ensure delivery would be handed to the business directly- but thr delivery was not made to correct address. Reached out to CloudNine after one month no delivery, they blamed me not adding "shipping protection". I am not required to purchase shipping protection under FCC to ensure the delivery is made. The shipping is still marked as "on its way" and the sipper, GOFO has confirmed jt as lost hut Cloud Nine blames me for not purchasing shipping protection. Beware. Its already expensive and to not receive it and be blamed for not purchasing protextion is deceitful practices. Thankfully i only ourchaed one to try and only am out $100. I saw another individual dealing with the same issue and have to bring this to light to ensure others may not be scammed the same way.

Dollars Lost: $95.45

Victim Location: Pittsburgh, PA, USA - 15201

Date Reported: June 15, 2026

Business Name Used: Cloud Nine clothing

Online Purchase

While I am technically not out any money, I am not satisfied with the quality and am not receiving a full refund. I ordered a dress but the wrong color was in the shopping cart. When I contacted the company, they immediately responded that the correct dress would be sent so I felt confident with their service. However, the wrong dress arrived (much later than they said) and is a disgusting quality. There’s a huge slit from ankle to waist band which was not in the description. I am asking them to pay for return shipping and to refund my money. They continue to offer ridiculous solutions such as my keeping the dress for a 10% refund and 50% off future orders. The dress arrived with a return address of New York and they expect me to pay for shipping to China.

Dollars Lost: $78

Victim Location: Haverhill, MA, USA - 01830

Date Reported: June 15, 2026

Business Name Used: Carol and Margaret Wilmington

Counterfeit Product - Counterfeit Product

The website mimics Nordstrom Rack and lists company as Australia after further investigation. The materials for the dresses advertised are Cotton linen but the dresses are shipped from China, returns to China and the material and style are not as pictured in the advertisement.

Dollars Lost: $85.98

Victim Location: Eagle Rock, VA, USA - 24085

Date Reported: June 15, 2026

Business Name Used: Nordstrom Imposter

Counterfeit Product

On YouTube, Linensloom advertised beautiful clothing. I purchased over $300 dollars worth. But when it came, it was as though they took poor quality pictures of the clothing advertised and printed it on cheap fabric.

Dollars Lost: $300

Victim Location: Myersville, MD, USA - 21773

Date Reported: June 15, 2026

Business Name Used: Linensloom

Online Purchase

I was trying to purchase a flea color for my dog and when I went to purchase the merchandise from them, the receipt came in that I had made the payment to Chelsea Warren through PayPal, and I immediately found that suspicious and went online typed in the lady's name, Chelsea Warren and it immediately said that it was a scam?

Dollars Lost: $35

Victim Location: Louisville, KY, USA - 40208

Date Reported: June 15, 2026

Business Name Used: Seresto flea collar

Online Purchase

Website stated christian & America 250 shirts made in USA. They are all make in China, they claim they are made in USA and shipped to China for storage.

Dollars Lost: $93

Victim Location: Carson, VA, USA - 23830

Date Reported: June 15, 2026

Business Name Used: Crosslumina

Advance Fee Loan

Hi, this is Madison Reed. Sometimes people getting discouraged after talking to few lenders and assuming that's the best they can do. In reality, every lender looks at a file differently. I can get you approved. Press one or call me at 888-905-0296.

Dollars Lost: $0.0

Victim Location: Brookline, MA, USA - 02446

Date Reported: June 15, 2026

Business Name Used: N/A

Online Purchase - Rosira Shop

I paid for product that I never received. I have been trying to get my money back since December 2025. The communication with this company has been nothing but double talk for over 6 months and they won't give me my money back.

Dollars Lost: $31.19

Victim Location: Denver, CO, USA - 80226

Date Reported: June 15, 2026

Business Name Used: Rosira Shop

Online Purchase - Vashale

I have been trying since December of 2025 to either receive the product that I ordered or my money back. I have been getting nothing but double talk requesting me to be patient -its been OVER 6 months since I have been asking for my money back, STILL NOTHING!

Dollars Lost: $32.2

Victim Location: Denver, CO, USA - 80226

Date Reported: June 15, 2026

Business Name Used: Vashale

Online Purchase - Gotranzit.co

I ordered this item. And they write discreet do not open . So immediately they want to know why it says this. And they threatened that if I don't pay 155 insurance fee that the local authorities would take over. And I would receive the 155 in cash once I receive my item. They threatened me for a week.

Dollars Lost: $210

Victim Location: Houma, LA, USA - 70364

Date Reported: June 15, 2026

Business Name Used: Gotranzit.co

Identity Theft - Identity Theft

I've had a lot of money stolen from me from websites and sponsors and pools that I didn't even have

Dollars Lost: $5000

Victim Location: Roanoke, VA, USA - 24017

Date Reported: June 15, 2026

Business Name Used: N/A

Online Purchase - Pet Scam

The scammer goes by the name of Anne’s Shih Tzu Adorable Puppies on Facebook Marketplace. I was looking to purchase a Shih Tzu puppy and my mom’s friend found the seller on FB Marketplace selling them for $500. Upon initial contact the scammer sent pictures of puppies that were available for purchase and told me to pick which one I wanted from the pictures. After I told him which puppy I would like, he asked for my name, address, phone number and email address. He also asked me if I had experience with the Shih Tzu breed and I told him yes that I recently loss my dog of 15 years and she was a Lhasa Apso which is very similar to a Shih Tzu. He then asked me to send a picture of my dog which I texted him from my mom’s phone. He told me that the puppy would be transported to my home the next day and that he was sending over questions through FB messenger that I needed to answer. The questions were things like do you smoke in your home, do you have a big yard for the puppy to play, will I crate the puppy. After answering the questions. The seller called me on my phone and said I would be a good fit for the puppy and wanted to know if I was planning to change the puppy’s name from the name that was listed on the dog’s tag on the picture, which was Sofia, the tag also had the name Minnie on it. He said he needed the new name to fill out the ownership paperwork. I was undecided on a name at that moment so I told him that I would need a few minutes to think of a name and I would call him back at the phone number on my caller ID. I asked him what his name was and he told me Carl Williams. After I hung up, I realized that he was a potential scammer because he spoke with a Middle Eastern accent and the phone number that he called me from was listed from Mill Valley, CA and he initially said he was in Axton, VA. After he hung up, he then messaged my mom’s friend and said a $200 deposit would be needed upfront to hold the puppy and the other $300 could be paid when he delivered the puppy the next day. At that moment I knew it was definitely a scam. when he called backed I told him that no money would be sent to him before seeing the puppy in person. I told him that I would pay him the entire $500 in cash or a cashier’s check in person upon seeing the actual puppy. I also told him that I knew he was trying to scam me, of course he denied it and stated that he wouldn’t be calling me from his actual phone number if he was trying to scam me. I told him again that no money would be paid until I see the puppy in person the next day. He then stated he had to check his schedule to see what time he could deliver the puppy to me and he would call me back. I never heard anymore from him. I did a reverse picture search of the “puppy I wanted” from the pictures he sent me and the results showed the same exact picture from multiple sites including Pinterest. I am reporting this because I don’t want this person taking advantage of innocent people who are honestly seeking to purchase a puppy. There may be people who won’t realize that he is scamming them and actually send him money.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23223

Date Reported: June 15, 2026

Business Name Used: Anne’s Shih Tzu Adorable Puppies

Employment

I had a job with a “order fulfillment service” Silver trail, LLC. I was to inspect packages and ship them to whoever had ordered it. I mostly got makeup and workout powders.. however when I was supposed to submit my last package of the week the website was no longer there. I have given this “company” my name, address, and SSN.. I’m not sure how to proceed with this situation but I hope this submission helps someone not get scammed like I did..

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37042

Date Reported: June 15, 2026

Business Name Used: Silver Trail LLC

Phishing

It was a add

Dollars Lost: $50

Victim Location: Panama City Beach, FL, USA - 32413

Date Reported: June 15, 2026

Business Name Used: Usuno

Employment - Employment scam

I was on a job hiring website named Indeed and found a job post for Sales Representative posted by Nova SmokeShop. I applied online to the job post for Sales Representative. They contacted me via message through the job hiring website asking for my personal information and Florida State Driver's License. I e-mailed Nova SmokeShop my personal name and a picture of my Florida State Driver's License attached to the e-mail message that was sent to Nova SmokeShop's e-mail hiring manager. I followed up with a phone call to Nova SmokeShop to identify my e-mail with them. I never received a follow-up or notice when to start work after presenting my information to them. Nova SmokeShop posted a fake job offer and solicited my Personal Information and my State Driver's License through e-mail and the job hiring website named Indeed.

Dollars Lost: $0.0

Victim Location: Vero Beach, FL, USA - 32963

Date Reported: June 15, 2026

Business Name Used: Nova SmokeShop

Online Purchase

The person claims to have shihtzu puppies for adoption with pretty pictures on facebook. After contact is made you need to pay $150.00 then the rest when you go get the puppy but there is always an emergency that happened with her and you cant go get the dog instead a son in law can bring it to you for $200.00 but he never arrives. It is a scam a nonexistant puppy business just a scammer business.

Dollars Lost: $160

Victim Location: Burbank, CA, USA - 91501

Date Reported: June 15, 2026

Business Name Used: Katie’s Shihtzu puppies for adoption

Online Purchase - Ultra Tools Direct / ultratoolsdirect.com Online Retail Scam

Fake mechanics tool website with discounted name brand tools. ultratoolsdirect.com

Dollars Lost: $51.29

Victim Location: Anna, TX, USA - 75409

Date Reported: June 15, 2026

Business Name Used: Ultra Tools Direct / ultratoolsdirect.com Online Retail Scam

Online Purchase - LemonSquad

Ordered an independent inspection on the 6th, flew to Florida on the 8th, visited the dealership on the 9th. Dealer had never even heard from lemonsquad, I inspected the truck myself on the spot and made the purchase. Lemonsquad was actively emailing me telling me they were scheduling and planning, no action needed every day until the truck was purchased and then I have never heard from them again.

Dollars Lost: $249

Victim Location: Follansbee, WV, USA - 26037

Date Reported: June 15, 2026

Business Name Used: LemonSquad

Online Purchase - Peonly

I ordered a 3in1 phone charger I last heard from them may 25 they my product was on the way have not received it yet

Dollars Lost: $75.5

Victim Location: Winston Salem, NC, USA - 27105

Date Reported: June 15, 2026

Business Name Used: Peonly

Credit Cards - Fraudulent Credit Card Charges - ID Theft

Beginning in April I had first a $31.99 charge on my credit card from orenfashion.com. I had not purchased anything from them. I called my bank, declined the charge, and had my credit card number listed as stolen. I ordered a new credit card. In early June, I had a transaction on my credit card again from orenfashion.com for $39.99. I declined that charge and ordered a new credit card. Though I did not lose money, I have lost peace of mind, two credit cards, and continuity to pay my monthly bills.

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14610

Date Reported: June 15, 2026

Business Name Used: orenfashion.com

Credit Cards

This was a credit card application that was approved. After the fees were paid and were deducted from the bank account. A good amount of time has passed, so I contacted the company via email inquiring the status of the arrival of the credit card, I explained that I was leaving for vacation and would like to have had the card before I left. I received an email back stating that it was still in the processing stage and I would get another email or notification when the card was sent. It’s been about a month since the application was approved and I am still having email correspondence with several different people. So I requested that the application fee canceled in my refund to be issued. I have received two emails asking to verify my full name email address telephone number in last four digits of my Social Security number. I have asked again to have this application canceled and my refund issued and to me they keep beating around the bush and they are not doing so I just want my $90 back.

Dollars Lost: $90

Victim Location: Tewksbury, MA, USA - 01876

Date Reported: June 15, 2026

Business Name Used: Reserve Credit Card

Credit Cards

I applied for the DirectCard Reserve credit card and nothing they advertised was accurate. They took over a month to actually send it after I fussed about no communication. They charged me $35. Then tried to charge me $29, $60 and if I paid that they wanted to charge another $120-$200 against my credit limit leaving me with $180 maximum to spend. These people were dishonest THE WHOLE WAY THROUGH the process. And now they have my personal information and money. And I have nothing to show for it other than an Unactivated USELESS credit card.

Dollars Lost: $35

Victim Location: Rincon, GA, USA - 31326

Date Reported: June 15, 2026

Business Name Used: Directcard Reserve

Online Purchase - USPassport&Visa.org

I Googled "renew passport online", and clicked on the link "Renew Your Passport Online" and the URL appeared to be: ************************ However I did not realize it brought me to a separate page. After entering ALL my personal info in (SS#, asked for my parents name, etc.), I saw a charge of $206.07 on my credit card. I started to do the math and it did not make sense (since I did not expedite anything). I then tried to call the "Customer Service" number they provided, and it does not even ring and goes directly to an automated message saying "No agents are available right now."

Dollars Lost: $206.07

Victim Location: Sussex, NJ, USA - 07461

Date Reported: June 15, 2026

Business Name Used: US passport and visa

Online Purchase

Placed an order for 8 pack of capri pants. Received tracking information which the last entry was "delivered June 4th at 4:07 a.m". The package was not delivered and I have been sending emails to no avail. BEWARE!

Dollars Lost: $35.18

Victim Location: Irwin, PA, USA - 15642

Date Reported: June 14, 2026

Business Name Used: Holmbechthomas.com

Counterfeit Product - Memopryl

While on facebook I noticed an ad for the supplement memopryl that was hosted by Dr. Ben Carson. It talked about how he discovered key ingredients needed for reversing memory loss. I found out after placing the order that Dr. Ben Carson had nothing to do with this product. When comparing ingredients specifed in the ad to the bottles I received, they didn't match at all. The ingredients listed in the ad were ginkgo bilboa extract, phoshatidy serine, John Warts, alpha GPE and Huperzine A. Some of the ingedients shown on the bottles I received were caffeine tea (coffe Arabica bean), L-Ty rosine, alkaloid, theacrine, whole plant extract, etc.

Dollars Lost: $207

Victim Location: Aurora, CO, USA - 80017

Date Reported: June 14, 2026

Business Name Used: Memopryl

Online Purchase

They are also receiving emails from this adresse : [email protected]

Dollars Lost: $122.4

Victim Location: Old Town, ME, USA - 04468

Date Reported: June 14, 2026

Business Name Used: Icon Foot

Investment - Superiorstar Prosperity Group

I am writing to formally report an issue regarding my= account and funds associated with the Superiorstar Prosperity Group and the MILOER exchange. I was a participant in the Superiorstar Prosperity Group= chat led by Russel Hawthorne, Elena Marlowe, and Wesley Merritt. Following their educational and trading signal sessions regarding the Athena AI solution and the SUPX token, I opened an account on the MILOER exchange and transferred funds as requested to follow their trading recommendations. To date, I have paid a service fee of 29,433 USDC to Superiorstar Prosperity Group on 01/09/2026. My MILOER account currently shows a balance of 124,109.73 = USD, which includes my initial investment of 25,000 USD. However, the withdrawal option on the platform is restricted, and my funds are frozen. Despite my attempts to resolve this, neither Superiorstar Prosperity Group nor MI= LOER has responded to my messages. I am reaching out to address this situation, as I signed a contract with Superiorstar Prosperity Group on 12/15/2025

Dollars Lost: $100000

Victim Location: Salem, OR, USA - 97305

Date Reported: June 14, 2026

Business Name Used: Superiorstar Prosperity Group

Online Purchase - Champagneeka

I fell for a scam ad on facebook for a beautiful ring under the site https://champagneeka.com & pd $31.98 for said ring

Dollars Lost: $31.98

Victim Location: Chesterton, IN, USA - 46304

Date Reported: June 14, 2026

Business Name Used: Champagneeka

Employment

Sent an email link from Mercer-bucks county Hiring dept, mimicking a job interview via teams. Asked to schedule, then sent a teams link with no meeting id, and link went to a site that was not teams. Emails from [email protected]; sometimes signs name as Michelle Dotson, other times as Michelle Davis. A scam without doubt.

Dollars Lost: $0.0

Victim Location: Altoona, PA, USA - 16601

Date Reported: June 14, 2026

Business Name Used: Bucks-Mercer county hiring dept

Online Purchase

Took an online test paid 1.95 for results via PayPal, now they have charged me $39.95 twice. I filed two complaints with PayPal but they are still paying them.

Dollars Lost: $80

Victim Location: Halethorpe, MD, USA - 21227

Date Reported: June 14, 2026

Business Name Used: Nordicalab

Online Purchase

I purchased a dress that was never delivered to me but the store refuses to refund my money (unless I return the dress…..that I never received)

Dollars Lost: $58.88

Victim Location: Pensacola, FL, USA - 32508

Date Reported: June 14, 2026

Business Name Used: Minies Boutique

Phishing - Phishing

This person contacted me saying she is the CEO of hospice of virginia and infinite senior solutions in richmond va and she wants recruit my elderly mother to give services. I researched these businesses and found that ********* ***** or ********* ******* is not the ceo of either company and is posing as an imposter.

Dollars Lost: $0.0

Victim Location: Roanoke, VA, USA - 24155

Date Reported: June 14, 2026

Business Name Used: Infinite senior solutions Imposter

Counterfeit Product - Angela & Chloe

Purchased two dresses from a boutique in Charleston (or so the advertisement said). I do not order from international sites on purpose. After about a month, the two dresses showed up, and the tracking number clearly indicated they were from China. The dresses were made of the wrong fabric and had a poor print on a thick knit fabric. The company was only willing to offer a 30% refund and then provided their address in China. Company name: Liu Changxing Street address: No. 2 freight elevator on the west side of the 3rd floor, upstairs, Yuantong Express, No. 409, Suxi, Yiwu Town Zip code: 310000 Province: Zhejiang Country: China Phone: 13588695607

Dollars Lost: $70

Victim Location: Sweet Home, OR, USA - 97386

Date Reported: June 14, 2026

Business Name Used: Angela Chloe

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