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Date Reported
08/09/2026
09/09/2026
Dollars Lost
State/Province
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Search Results (760591)

Online Purchase - Jojos Bazaar Shop

They posed as a website selling sports card products and boxes. I purchased a box of sport cards for $59.96.

Dollars Lost: $59.96

Victim Location: Harlowton, MT, USA - 59036

Date Reported: September 14, 2026

Business Name Used: Jojos Bazaar Shop

Online Purchase - FitGNX

Fake facebook post containing info on free product with a review

Dollars Lost: $10

Victim Location: Denver, CO, USA - 80209

Date Reported: September 14, 2026

Business Name Used: FitGNX

Online Purchase - Styleclothinglife

Was playing words with friends and styleclothinglife popped up I ordered shirts and never heard nor can find the website..but they stole my 34.97..can't get ahold of them...the website seems to be gone..

Dollars Lost: $34.97

Victim Location: Mckeesport, PA, USA - 15133

Date Reported: September 14, 2026

Business Name Used: Styleclothinglife

Online Purchase

They advertised items of clothes at a reduced price. I ordered and paid for the clothes but never received any products.

Dollars Lost: $36.18

Victim Location: Milwaukee, WI, USA - 53208

Date Reported: September 13, 2026

Business Name Used: Rodaneer

Online Purchase - Avas Flowers

I ordered flowers for my wife. They said the flowers were delivered at 5:40 pm on 9/11/26. My wife’s company closes at 5 pm. So I’m not sure whip they delivered them to, but it was not her. They won’t refund me my money

Dollars Lost: $110

Victim Location: Post Falls, ID, USA - 83854

Date Reported: September 13, 2026

Business Name Used: Avas Flowers

Online Purchase - Builders Howe

Purchased product. Tracking went to Shop app to track then was removed within two days. Email and phone number are invalid.

Dollars Lost: $73.95

Victim Location: Marysville, WA, USA - 98270

Date Reported: September 13, 2026

Business Name Used: Builders Howe

Online Purchase

Facebook Ad- 7/26/2026- I ordered 1 Dual Infrared Light Heating Massaging Waist Belt for a total charge of $116.94. I received the belt. On 8/12/26 I received a message that I was being charged 39.99 per month for a subscription for Revornnyn Club- whatever that is. I sent them a message to info@get revornynhealth.com that I had no knowledge of a subscription to a club & to cancel it immediately on 8/13/26. On 8/14/26 They replied back to the effect that they would take care of it. My Sam's card was charged the 39.99 & it was paid. I just received a reminder that 39.99 was going to be deducted again on 9/16/26.

Dollars Lost: $39.99

Victim Location: Morgan City, LA, USA - 70380

Date Reported: September 13, 2026

Business Name Used: Revornyn

Online Purchase

They sent an email with an order number. they said the order was delivered in my mail box. It wasn't. I received an email 3 days afterward and it said it was to be in my mailbox. It was a bunion adjustment device that I ordered and purchased. 

Dollars Lost: $59

Victim Location: Portage, WI, USA - 53901

Date Reported: September 13, 2026

Business Name Used: Recovio Health

Online Purchase - Cozya

They had an item tracker. When tracking the item there was always a reason the item never showed up.

Dollars Lost: $20

Victim Location: Tacoma, WA, USA - 98405

Date Reported: September 13, 2026

Business Name Used: Cozya

Online Purchase

[email protected] They were selling a mans wallet. It was called the Minimalist Wallet. They sent an email with an order number.

Dollars Lost: $0.0

Victim Location: Portage, WI, USA - 53901

Date Reported: September 13, 2026

Business Name Used: 4starventure

Online Purchase - ElisaCharm

I ordered merchandise on Aug. 11, 2026. The payment was immediately deducted from my bank account, and the merchandise was never received. I emailed the customer support address three times, and got the same message back each time, all claiming that they are experiencing a large volume of customer requests to which they will respond in 24 to 48 hours, with no other response ever received. After trying to find an actual phone number for the company (which apparently doesn't exist), I decided to report them through the BBB. I will continue to try to get my money back, but I will probably need to replace my debit card and go through my bank's process of getting my money back.

Dollars Lost: $52

Victim Location: Las Cruces, NM, USA - 88007

Date Reported: September 13, 2026

Business Name Used: ElisaCharm

Online Purchase - Car Accessories Deals

Never received seat covers,

Dollars Lost: $193.94

Victim Location: Huson, MT, USA - 59846

Date Reported: September 13, 2026

Business Name Used: Car Accessories Deals

Online Purchase - Dorris Wedding

I purchased a dress from this site on August 4 and my credit card was charged 148.98. A month later I attempted to check on the order status and eventually got an email saying the order had been placed on hold because the bank flagged the payment as high risk and additional verification was required. They wanted me to send photos of my credit card and state ID. I requested to cancel the order and issue a refund but have not received a refund.

Dollars Lost: $148.98

Victim Location: Tucson, AZ, USA - 85701

Date Reported: September 13, 2026

Business Name Used: Dorris Wedding

Online Purchase - Online Purchase

I ordered this shoulder device. Payment went through to my credit card. No tracking information available. Emailed them and it seems an automated reply saying they will open an investigation. No results. Still no tracking. Unfortunately, I should have believed some of the negative reviews.

Dollars Lost: $119

Victim Location: BC, CAN - V2H 0C6

Date Reported: September 13, 2026

Business Name Used: Mendable Canada

Online Purchase - Simplewearlab

30 Carhardt polo shirts, assorted colors overstock clearance. First shipping never showed but per there online tracker it did. The company recent items ordered and it never arrived. Made another contact and was told I would get a refund that never showed. Best thing anyone can do is don't buy directly from China, nothing but scammers

Dollars Lost: $42

Victim Location: Denver, CO, USA - 80202

Date Reported: September 13, 2026

Business Name Used: Simplewearlab

Online Purchase

In May of 2026, I ordered a 10 pack of One Piece summer shorts and tank top combos. Twice they claimed that my order was delivered but it wasn't at all. After repeated emails, I demanded a refund. Now I am 54 emails deep with this company and they keep sending me the exact same email saying that my refund will post in 15 to 25 days. They claim that the banks are overwhelmed by high volumes, blah, blah, blah.

Dollars Lost: $26.75

Victim Location: Union Grove, WI, USA - 53182

Date Reported: September 13, 2026

Business Name Used: Novaelyraxo

Online Purchase

They were advertising a revival sale on their clothing. They offered 70% off. It was their way of holding on to the store in a tough economy they said. The alternative was to close the store. I ordered and received nothing. There's no contact info on their site.

Dollars Lost: $113.92

Victim Location: Rib Lake, WI, USA - 54470

Date Reported: September 13, 2026

Business Name Used: Elizabeth’s seaside boutique

Online Purchase

I ordered 3 dresses from this website for a wedding not knowing that it was in China! I received the dresses 3 weeks later ( after the wedding). I emailed to return. They sent me the info. Went to post office, paid again for shipping to china with tracking. Contacted the company over and over about the return and they are trying to “locate it” from the logistics team. This has been 4 months since I ordered it. They stopped responding to my emails.

Dollars Lost: $152.88

Victim Location: North Kingstown, RI, USA - 02852

Date Reported: September 13, 2026

Business Name Used: Marlow and Quinn

Online Purchase - Hooma

I purchased an ice maker off Tik Tok, linked to Hooma website, have spent months watching tracking information that doesnt make sense, even eventually try to say it was delivered, but the item has never been delivered. The company that actually took the money out of my bank account was JM Grateful Heart Healt Wayland NY. The dummy tracking showed international. Now im positive that it was a scam through tik tok.

Dollars Lost: $39.99

Victim Location: Grants Pass, OR, USA - 97526

Date Reported: September 13, 2026

Business Name Used: Hooma

Online Purchase - Damour, Inc

I ordered a 12 pack of jelly bras and I checked tracking and it said it had been delivered. I reached out to them and told me I didn’t receive the item and they told me to check with the post office and I did and the post office asked me for the postal code and I only had one from china. I reached out to them again and haven’t heard back

Dollars Lost: $37.97

Victim Location: Salem, UT, USA - 84653

Date Reported: September 12, 2026

Business Name Used: Damour Inc

Online Purchase

I saw an ad on instagram. I watched a 30 minute video for Memohoney. The offer was buy 3 bottles get 3 free. Take one daily. After purchase was completed another video came up stating for best results to take 3 times daily. I immediately called to cancel the order. I was given another number to call in which no one answered. I was receiving many texts offering me more discounted product. I kept responding to each text that I wanted to cancel the order. It was a Sunday afternoon so I tried on Monday but again no answer. I called Tuesday morning and was told it was already shipped. If I wanted to return it I could but I would have to pay for shipping charges myself and there would be a 20% restocking fee. I then received an email apparently from customer support asking why I was canceling which I was surprised with as I was told the product already shipped. I informed them of my reasons why and got a response that they would look into it. That was 3 days ago, I haven't heard a word and have yet to receive any product. Each text is coming from a different number.

Dollars Lost: $310.17

Victim Location: Fort Atkinson, WI, USA - 53538

Date Reported: September 12, 2026

Business Name Used: Memohoney

Online Purchase - Coopers Bernese Mountain / Pet scam

We contacted them based on an ad on Facebook and then their website. We sent two $400 deposits for two Bernese Mountain Dog puppies. We asked for an address so we could visit their site and they said we needed to pay for the dogs first, another $500/puppy. We did this and asked to schedule a visit. They began to act strangely, and then told us they needed another $500/puppy for vet bills. At that point we asked for a refund. To get it were we told to go to a website and enter our bank information. At that point we were certain this is a scam and walked away.

Dollars Lost: $1800

Victim Location: Shelton, WA, USA - 98584

Date Reported: September 12, 2026

Business Name Used: Coopers Bernese Mountain

Online Purchase - Green nature

Scammer had a google rated business that marked a physical location. Sent order through the site, they said to text customer care for payment. Also tried to get me for 299.99 for “insurance” for the delivery.

Dollars Lost: $130

Victim Location: Bozeman, MT, USA - 59715

Date Reported: September 12, 2026

Business Name Used: Green nature

Online Purchase

I paid $51.19 for a dress on 7/25. The email said it would be delivered in 8-15 business days. I have not received it. I have emailed them 3 times and they haven’t responded.

Dollars Lost: $51.19

Victim Location: Prairieville, LA, USA - 70769

Date Reported: September 12, 2026

Business Name Used: HeylYou

Online Purchase - Sticky Slap

The scam started by an ad on Instagram promising 100 3x3 inch die cut stickers for $30.00. You click on the link and order through their website. They follow up from a do not reply email and show you the proof before “production”. No order gets fulfilled and getting a hold of them via email is fruitless. There is no other contact method.

Dollars Lost: $30

Victim Location: Denver, CO, USA - 80223

Date Reported: September 12, 2026

Business Name Used: Sticky Slap

Online Purchase - Andreas Oriano

Quite frankly the worst dress buying experience I’ve ever gone through. I bought 2 dresses from them totaling for almost $200. I fell victim to the hand crafted and carrying along the grand father’s legacy. News flash these dresses are from CHINA . Which look there’s not an issue with that but the quality is less than SHEIN.the two dresses I ordered for my European vacation NEVER arrived. I got notified one month later that they were returned to sender. I reached out to the company and was put in touch with a very unhelpful Heidi. After multiple emails of requesting a refund she said that it was because the address was incorrect on my end. Which it wasn’t. It was the same exact address I submitted when she asked to verify. To which she couldn’t respond back on what was wrong with the original input. Their policy is a dress replacement. To which they sent a COMPLETELY DIFFERENT dress than the one I ordered that just came in yesterday for 1/3rd of the value I paid. This dress is so short and would have NEVER picked it in the first place. Again lots of loose threads and very cheap material. Her response was that there was nothing they could do. So not only did I not receive the dresses I ordered nor the replacement dress their company policy calls out I’m out $200. I submitted a claim on my credit card and got the money back. After 2 months of 20 email exchanges I got NO WHERE with this company. WHAT A SCAM AND JOKE. Thankfully my cc company thought the same thing. Save yourself the time and frustration. DONT BUY FROM THIS COMPANY

Dollars Lost: $198

Victim Location: Waialua, HI, USA - 96791

Date Reported: September 12, 2026

Business Name Used: Andreas Oriano

Employment - Whr marketing ltd.

After allowing you to make money on their website they eventually would require you to deposit money to finish a task and eventually the task would be so much you couldn’t do it. I lost 800 dollars in the end but at one point I had 800 in my bank I made from them

Dollars Lost: $800

Victim Location: Seattle, WA, USA - 98118

Date Reported: September 12, 2026

Business Name Used: Whr marketing ltd.

Government Agency Imposter

Wisconsin DMV urgent alert. Penalty action begins March 10th. A pending traffic violation has been filed on your record. According to Wisconsin Administrative Code 16C-16.003, failure to settle by March 9, 2026 will result in: Permanent notation of your DMV file Vehicle registration suspension effective March 10th, 30-day suspension of driving privilege, 35% surcharge. Possible court proceedings. Please submit payment right away: https://wisconsindot.org-ctgyu.bond/dmv. Pay promptly to avoid suspension. Ignoring this message causes automatic suspension. Reply Y for additional info. Access the link in your browser.

Dollars Lost: $0.0

Victim Location: Waterford, WI, USA - 53185

Date Reported: September 12, 2026

Business Name Used: Wisconsin DMV imposter

Online Purchase

It's a video of a robot lawnmower. Website looks real, but I think it's fake. There's no contact info whatsoever. 

Dollars Lost: $0.0

Victim Location: Oregon, WI, USA - 53575

Date Reported: September 12, 2026

Business Name Used: Mowtor.shop

Online Purchase - Online Purchase - Ionix labs

I ordered leggings from ionix labs received tracking number and no movement since August 11 ordered July 25 sent email back and forth still nothing

Dollars Lost: $85.9

Victim Location: ON, CAN - L4T 3M9

Date Reported: September 12, 2026

Business Name Used: Ionix labs

Online Purchase - Online Purchase - Nanopolix

It was saying that it is Canadian website Nanopolix .ca, but final phone number was 260-269-1944 from USA Indiana state. This number i was discovered only when order was done. It was not any number on the website "Nanopolix.ca". I order a product which cost $13.93, but money which was taken from my account (i used *** credit card) in the amount of $193.90

Dollars Lost: $180

Victim Location: ON, CAN - L4W 5P7

Date Reported: September 12, 2026

Business Name Used: Nanopolix

Online Purchase - Miravira

The company sent me two links to the eBook which they charged me the $5.49 for but after numerous attempts to contact the support email to get the other three items I ordered (I assumed there were links for them, they refused to respond) I was completely ignored. I also reported them to Facebook because another person on there that was touting this website refused to share my warning with people. I don't know if she is affiliated with them, her name is Lisa Smith and there are lots of them there, she is a teacher and seems legit as a person, but one can never be sure. They post no phone number and their policies don't list any, no address either just the website and a support email. Here is a copy of my order If you need more pics of my requests for fulfillment of the other items and/or screenshots of the double email with the link to just the book, I can provide them.

Dollars Lost: $7.8

Victim Location: Wasilla, AK, USA - 99654

Date Reported: September 12, 2026

Business Name Used: Miravira

Phishing

The person claimed that he worked for Amazon and said that they had a problem with finding my address for deliveries.

Dollars Lost: $0.0

Victim Location: Franklin, WI, USA - 53132

Date Reported: September 12, 2026

Business Name Used: Amazon imposter

Home Improvement

I searched for a local locksmith on Google and hired this business based on their top ranking and "verified" status. When the technician arrived to handle a standard lockout, he immediately claimed he would have to drill out the lock. I asked several times if there were any alternative options, such as picking the lock, but the technician repeatedly insisted that drilling was the only way.The technician proceeded to drill into my door lock for nearly two hours but failed to ever unlock the door. He ultimately abandoned the job, claiming he needed to return to his office to retrieve a different tool. He later contacted me to say a colleague had taken the necessary tool out of town to Milwaukee, and he would not be able to return until the next morning—leaving my property completely unsecured and the job entirely unfinished.I was forced to call a second, reputable locksmith to resolve the emergency. This professional informed me that any qualified locksmith could have easily picked my original lock without any drilling required. Furthermore, the first technician had completely mangled the lock mechanism, failing to even perform a proper drilling technique. Because of the extensive, negligent property damage caused by the first company, the second locksmith had to perform complex repairs, resulting in a final cost of $400 instead of a standard $100 lock-picking fee. This business uses predatory, deceptive tactics to destroy property and inflate costs, only to abandon the customer mid-job.

Dollars Lost: $370

Victim Location: Madison, WI, USA - 53703

Date Reported: September 12, 2026

Business Name Used: A1 Mobile Locksmith

Home Improvement - Home Improvement - Buildex General Contracting LTD.

Operates under Bathrooms Plus as well, started off saying he had 30+ years of experience, a team, would give us a good deal. Only came with his teenage son and performing some of the poorest quality work I’ve seen on my painting, flooring, deck and bathroom.

Dollars Lost: $25000

Victim Location: ON, CAN - L1S 7P5

Date Reported: September 12, 2026

Business Name Used: Buildex General Contracting LTD.

Phishing

I have been getting random phone calls daily for over 3 months now with some company that has approved my loan - but I haven't applied for any loan. They continue to call from different numbers day and night, leave voicemails for me to call them back if I don't answer, and call from many different numbers...with the same message left, but different 'contact people' for me to ask for. I have taken their call 3 or 4 times and asked to be taken off their calling list, but they still keep calling. I've blocked them, but they call from another number. I'm recovering from surgery and need quite time. How do I get them to stop?

Dollars Lost: $0.0

Victim Location: Marshfield, WI, USA - 54449

Date Reported: September 12, 2026

Business Name Used: Unknown

Online Purchase - DMITRIVORO

Five orders for clothes. All reported delivered. None were. Checked with Post Office, tracking # was bogus.

Dollars Lost: $120

Victim Location: Cosmopolis, WA, USA - 98537

Date Reported: September 12, 2026

Business Name Used: DMITRIVORO

Online Purchase - HJMeta

Order 144 hydrocolloid patches but only received 48. Attempted to reach the seller for resolution of either providing a refund for the items I did not receive or shipping me the 96 items missing from my shipment.

Dollars Lost: $26.67

Victim Location: Nampa, ID, USA - 83651

Date Reported: September 12, 2026

Business Name Used: HJMeta

Online Purchase

Show order summary $36.56 Order 7291 Order date: 2026/09/09 12:17 (CDT) Your order is confirmed Thank you for your purchase. A confirmation has been sent to you. Payment method Wallet-$36.56. Received nothing.

Dollars Lost: $38

Victim Location: Milwaukee, WI, USA - 53216

Date Reported: September 12, 2026

Business Name Used: Shopikted

Investment

Hey, Chloe Morgan calling from Foxview Financial. I'm an underwriting and I did reach out recently. Getting to you early on this. It's worth reading before anything else hits your plate today. Trans Union and Equifax still have your file showing a pre-selection for a $41,380 hardship personal loan. No hard credit check, same day funding available, payments around $451 a month. And look, I know it's summer and in August. Now things get busy. I'm not trying to pile on. I just didn't want your pre-approval to sit in a voicemail folder and expire without you knowing what was actually in it. One payment, lower rate, cards back to zero. That's the whole thing. Call me back at 833-768-3180. Me or anyone on my team can pull your pre-selection right now. Closes tomorrow, Saturday at 3 p.m. 833-768-3180. Hope to hear from you.

Dollars Lost: $0.0

Victim Location: Sun Prairie, WI, USA - 53590

Date Reported: September 12, 2026

Business Name Used: Many

Home Improvement - Home Improvement - JC appliance repair

Came here to warn others about this business. I asked them to look into fixing my fridge and he came out right away. After diagnostic, I was told the issue was a broken part that needed to be replaced so I agreed and had him ordered it. I had to pay upfront a large deposit prior to getting the work started and I stupidly agreed. A few hours later, I changed my mind and ask for a refund but he refuse and kept my money hostage so I had no choice but to continue. Later he called back, changed his mind but would only refund me less than half because he already ordered the parts and it cost $$$ to restock, etc. I felt forced to continue with their service. Since I already paid, I decided to see if he could back up his claim with his skills. Few days later, the parts came in, he spent 30-40 minutes, and I was told to wait and give it time. I gave it a day, and the fridge still did not work. When I called him about it, he refused to take accountability. Says it is not guaranteed, thus he didn’t charge the full amount but only ask for a deposit. ????. When I pointed out the error in his diagnostic assessment, how he misdiagnosed the problem which led me to spend money on the wrong thing , he agreed to a partial refund. I still lost $400. Questionable Skills. Hard to work with. If he had properly diagnosed the problem and realized there were multiple issues and properly informed the customer, I would just get a new fridge outright. Website says” each repair is covered by service and parts warranty”. Sure buddy. 2nd- he refuse to refund the money 4 hours after I paid him, is that even legal? Red flag- Beware this company does not give invoices or receipt.

Dollars Lost: $400

Victim Location: ON, CAN - L5W 1Z6

Date Reported: September 12, 2026

Business Name Used: JC appliance repair

Online Purchase

Order placed on 8/27/2026 from USA Spirit Wear Item: Women's Country Cowgirl Dolly Commemorative Print t shirt Received notice from Marshfield, WI post office 9/10/2026 to pick up package as postage of $8.15 was due. 9/11/2026 Customer Service Representative informed me that this was a scam as return address was Patul Seetng 5004 S State Street Chicago, IL and I did not have to pay postage due ... in opening package it was the tshirt ordered but of inferior made material ...

Dollars Lost: $33.47

Victim Location: Marshfield, WI, USA - 54449

Date Reported: September 12, 2026

Business Name Used: Freshtech

Online Purchase

I am trying to get teeth or dentures that you put in hot water. I ordered from this website Lynch Molly ([email protected]) and they sent me snap on with pellets and I can't use that. I have no teeth for a year, I lost a lot a weight & cant eat. I can only drink, and was hoping to try these. I have seen these on several websites but was looking for the least expensive because i'm not working and don't have much money and now they keep telling me im only going to get back 30% of my money and i dont think i should have to lose that much money. Here's a picture of what i was supposed to have gotten, the top is what they sent & the bottom is what I was supposed to have gotten. I keep saying I want at least $26.00 and they keep saying only 30% cause they lost shipping money and i have said i can send it back but it doesn't matter what I say they keep saying over and over 30% is all im getting and im stressed out about this plus all my other health issues. SO maybe you can get me at least $26.00 of my $33.00 i lost so i can try someone else. Karen P.

Dollars Lost: $33

Victim Location: Milwaukee, WI, USA - 53228

Date Reported: September 12, 2026

Business Name Used: N/A

Employment - Handmade

They were just going to send me products to put together at home. That's it.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97222

Date Reported: September 12, 2026

Business Name Used: Handmade

Online Purchase - Horolia

This company runs a site with a phone number that doesn't work; it's an NY-registered number. The company is in the UK, and when payments are processed, the payment is processed, and the screen that should be a confirmation page is broken.

Dollars Lost: $0.4

Victim Location: Buffalo, NY, USA - 14227

Date Reported: September 12, 2026

Business Name Used: Horolia

Online Purchase - LUKKYMAN

I ordered 2 t shirts with jesus on them. One of the cross and another of him going to heaven. I never received the shirts they have no phone no customer service i had my vank refund my money. Bad reviews about this site all over the web.

Dollars Lost: $66.97

Victim Location: Canastota, NY, USA - 13032

Date Reported: September 12, 2026

Business Name Used: LUKKYMAN

Online Purchase - Car Accessories Deals

Item not shipped. Auto email reassures item shipping with tracking number will be provided and arrival 10-15 business days after order is placed. I sent another email and response similar but 15-21 days before item is received. Has "Follow us on Facebook" but storefront has few to no posts. Looks legit on the surface - website is impressive - but clearly is not. I have been scammed. How do I pursue a refund?

Dollars Lost: $72

Victim Location: Owego, NY, USA - 13827

Date Reported: September 12, 2026

Business Name Used: Car Accessories Deals

Online Purchase - Fashri

Purchased 8 OutFits For $25.00. Never Received Them. Sent Me An Confirmation Number and Tracking number. Said It Would Be; 7-10 Days. Then I Look After 2 Weeks. Then Said It Was Delivered On: September 1st 2026. At 10: 30a.m. NO Package Delivered. I Have Camaras All Around My House. I Never Received Any Notification Alert Of Any Movement Nor Any Package Being Delivered. I Would Like My 110% Money Back.

Dollars Lost: $25

Victim Location: Cleveland, OH, USA - 44121

Date Reported: September 12, 2026

Business Name Used: Fashri

Employment - Fleetora delivery

I was sent an email about a job delivering packages and making $4,400 a month. I was then set up to fill out W-4 forms like a regular job and upload my identification. They set you up with an online work dashboard where you log in everyday. It contains package delivery dates tracking numbers and people sending the packages. I was told the pay period was prolonged because previous employees were getting paid and keeping the packages. On the day I should have been paid I could no longer contact any of the supervisors or log into my account. I purchased a copier printer along with ink and paper and I also paid for shipping labels to be printed this is how I lost $200.

Dollars Lost: $200

Victim Location: Ferndale, MI, USA - 48220

Date Reported: September 11, 2026

Business Name Used: Fleetora delivery

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Eric Levitt Law Office LLP

DESCRIBED HIMSELF AS A LAWER WHO REPRESNTED A CLIENT ,BRUCE *********** WHO PASSED AWAY FEB 4,2020 WITH AN UNCLAIMED PERMANENT LIFE INSURANCE POLICY IN THE AMOUNT $ 10,910.900.. ERIC HIS NAME WAS WILLING TO SPLIT THE PROCEEDS WITH ME. HE WOULD SEND ME DOCUMENTS MAKING OUR CLAIM LEGIT' ON THE WEB SITE ECAUTIOUS.COM 6 OTHER PEOPLE REPORTED THE SAME SET UP MODUS OPERENDE

Dollars Lost: $0.0

Victim Location: Boca Raton, FL, USA - 33496

Date Reported: September 11, 2026

Business Name Used: ERICLEVITT LAW

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