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Debt Collections - Empire Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Caller identified themselves as Casey Miller calling about a claim filed. Left a callback number of 888-454-1574 and a file number 2111004. They ended by advising they had documents to deliver by the end of the week.

Dollars Lost: $0.0

Victim Location: Ennis, TX, USA - 75119

Date Reported: July 28, 2026

Business Name Used: Empire Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Phishing

Repeated phone calls from “ Debbie” from Different numbers claiming to be from the case management disability center trying to get ahold of me to say yes

Dollars Lost: $0.0

Victim Location: Superior, WI, USA - 54880

Date Reported: July 28, 2026

Business Name Used: Debbie from case management disability

Phishing

I received an email with an invoice attachment thanking me for my order. I did not click on the invoice because I knew it was a fake.

Dollars Lost: $0.0

Victim Location: Hagerstown, MD, USA - 21742

Date Reported: July 28, 2026

Business Name Used: fionaadelina99

Online Purchase - Mary & Susan Savannah Online Retail Scam

Have not received what I order and every time I try to track it, it takes me to a black screen that says "This site can't provide a secure connection" Marysusansavannah.com sent an invalid response. Before I could track it but have not been able to see it sense. There is no phone number to reach out too.

Dollars Lost: $0.0

Victim Location: Plano, TX, USA - 75025

Date Reported: July 28, 2026

Business Name Used: Mary Susan Savannah Online Retail Scam

Online Purchase - Spicanology Online Retail Scam

I saw pool lights on social media and I transacted a purchase. When the purchase went through I was charged $80 instead of the price on the ad of $62. I emailed to inquire and they refunded the difference. The items showed up and were subpar, substandard, poor quality, wouldn't seal upon adding the batteries, wouldn't stay attached to the pool walls, all 4 lights couldn't illuminate the 6500 gallon pool. Upon requesting a refund or return, I was told it would cost too much to ship them back and they offered me $9. I refused multiple times and only was offered a refund of $14 USD. I am fighting the charge on the bank card as well.

Dollars Lost: $62

Victim Location: Dallas, TX, USA - 75206

Date Reported: July 28, 2026

Business Name Used: Spicanology Online Retail Scam

Home Improvement

On June 3rd, I paid NHB Construction a deposit of $1,5000 for gutter replacement services at my property of 8437 Colonial Ln, Saint Louis, MO 63124. The work was never started nor completed and my attempts to contact you have gone unanswered.

Dollars Lost: $1500

Victim Location: Saint Louis, MO, USA - 63124

Date Reported: July 28, 2026

Business Name Used: NHB Construction

Phishing

They called and said they are from the pretrial division and received a fax for an order of complaint being filed this morning and to return their call. They ended the call by saying good luck.

Dollars Lost: $0.0

Victim Location: Sikeston, MO, USA - 63801

Date Reported: July 28, 2026

Business Name Used: National Asset Managementc

Retail Business

Payden knocked on the door 7/27 and said he could see severe hail damage to the roof of the house and garage while driving up our dead end road. You cannot see the roof in detail from the road, there is no damage to the roof from the hail storm in April 2026, and the garage roof also has no hail damage and we were last on it less than a week ago to replace an outdoor light bulb. My mother is 92 years old with dementia and cannot make any financial decisions. Payden told her there are 304 hail hits plus wind damage to her roof and that it has to immediately be replaced. He got her to sign a contract for roof replacement that she did not read, and commit to an unknown repair cost which is now somehow $8,000 to $12,000. When I called Payden the morning of 7/28 to decline any repairs and let him know that she cannot make financial decisions, he was very pushy and kept demanding more of an explanation for why we didn't want his services. After saying no thank you several times, I told him that no is a complete sentence, at which point he got upset and told me that I am not taking care of my mother, and that he didn't believe she had dementia because she's similar in age to his grandmother. I called him a pushy asshole and told him I was going to file a report with the sheriff's office as I believe he's a scammer. He told me his father is a Greene County Deputy and he was going to report me for harassment for calling him. While I was on the phone to file the report, Payden started texting me stating he has a signed contract that we must provide a signed cancellation for, however he refused to come to my mother's home for that to be signed or to tell me where I could bring her to today to sign it. I have called the owner of the company, Aaron who did not answer. I texted Aaron with no response, and I have emailed the "company" including a copy of the DPOA which Payden demanded. These people are scammers and not a real business. My mother wasn't given a copy of whatever they had her sign. There is no roofing company by that name when searching online, and the local contractor by the same name has stated he has no dealings with them.

Dollars Lost: $12000

Victim Location: Springfield, MO, USA - 65803

Date Reported: July 28, 2026

Business Name Used: Rocky Top Roofing

Employment - Algoryn MD

The offer was simple marketing business by doing three task a day. I had to put money down to do the task and then get the commissions back. Which I did until it got to where I needed to put in another $1200. That’s when I have stopped and I can’t get the money back out until I complete the task.

Dollars Lost: $1200

Victim Location: Abbeville, GA, USA - 31001

Date Reported: July 28, 2026

Business Name Used: Algoryn MD

Other

They keep telling me I have been accepted to receive benefits, but my web browser will not open the webpage login.lendlli.com/ZDvNBGmP. I keep getting calls that I have blocked because I don't trust this when my web browser refuses to open.

Dollars Lost: $0.0

Victim Location: Ocala, FL, USA - 34471

Date Reported: July 28, 2026

Business Name Used: Lendlli

Employment

I received a text message at 11:50 am that stated, " Thanks for applying to GL Group of FL-Benefits Specialist can you interview in person on Thursday 7/30 at 10:45am Orlando, FL?" I replied with yes, I am available for the interview. I received a response that said." Perfect, you are confirmed for Thursday, 7/30 at 10:45am. Office address: 5950 Hazeltine National Dr. Ste 520 Orlando, Fl 32822. Upon arrival, please ask for Bruce or Bre. If you have any issues finding the office, please call 912-584-3826. Dress Code: Business Professional please bring a hard copy of your resume. We look forward to meeting you!

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32808

Date Reported: July 28, 2026

Business Name Used: GL Group of FL

Online Purchase - Online Retailer Scam

I ordered wood puzzles from this company and I did not get all the puzzles I ordered and they replaced puzzles with puzzles I did not ask for … I order 13 puzzles and only received 11 .. and 3 of those are NOT ones I ordered This is what I am missing from my order what I’m missing MISSING 1 of 2 - I ordered 2 Mandala Butterfly Small size and only got 1 - sku# LZL2306P381MLMYS MISSING - 1 of Cat Cthulhu size small sku# LZL2401P651MLCUS-T MISSING 1 - of Maine Coon size small sku# LZL2305P374MLMTS MISSING 1 - Beautiful Peacock size small sku# LZL2308P426MLBKS-T Puzzles I got that I did not order AND DO NOT WANT Sunflower Pasture sku# LZL2406P863MLSES Sunflower Sonata sku# LZL2404P780MLSAL I emailed them immediately and got the response that since it was a clearance sale some puzzles aren’t available and get substituted! NO REFUND!! AND THESE PUZZLES I’M MISSING ARE STILL LISTED ON THEIR WEBSITE I got cheated out of 4 puzzles that I paid for and no refund offered. I am disputing the charges & want this website known

Dollars Lost: $55.22

Victim Location: Meridian, ID, USA - 83642

Date Reported: July 28, 2026

Business Name Used: Wood beats

Phishing

Phone message threatening delivery of legal documents to my home or work address within 24 hours.

Dollars Lost: $0.0

Victim Location: House Springs, MO, USA - 63051

Date Reported: July 28, 2026

Business Name Used: N/A

Tax Collection - Tax Collection Scam

Voicemail left from PH# 918-842-2108 on 7/27/26. This is April from civil process dispatch calling to let you know this is the final notice. Two attempts will be made to serve you with notice of action pertaining to a property investigation being initiated and finalized against you, For further details about the case or to update its active status. please contact the conducting legal office at the office number, 844-218-6635. Failure to contact them immediately may result in further legal action being taken without your knowledge or consent.

Dollars Lost: $0.0

Victim Location: Okemah, OK, USA - 74859

Date Reported: July 28, 2026

Business Name Used: Civil Process Dispatch

Online Purchase - Online Retailer - Brushing Scam

I keep getting packages that I didn’t order. They sometimes come empty or with cheap items. They come very frequently

Dollars Lost: $0.0

Victim Location: Holmdel, NJ, USA - 07733

Date Reported: July 28, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Ordered a 250 anniversary shirt from Retrovausa on 6/3 26 it is now 7/28/26 and still haven’t received the shirt with a fake tracking number 17 tracking that’s wants you to pay to track order. We are heartbroken we lost $41.00. There is no phone number to call these people we have left our phone number and still they won’t call one day they will have to answer for their crimes

Dollars Lost: $41

Victim Location: Sugartown, LA, USA - 70662

Date Reported: July 28, 2026

Business Name Used: Retrovausa

Identity Theft

Identity and personal information pictures phone number addresses history etc

Dollars Lost: $0.0

Victim Location: Saint Petersburg, FL, USA - 33710

Date Reported: July 28, 2026

Business Name Used: Xo communication services

Online Purchase

Found them on TikTok took me to another site to order ola es order for 37.00. First it was delayed then “delivered” but nothing came. Emailed for refund was asked to wait for product. Emailed again was told refund would be processed and I have emailed them continuously for 4months and they reply with the same automated responses. Customer Service Team [email protected]

Dollars Lost: $37

Victim Location: Bartow, FL, USA - 33830

Date Reported: July 28, 2026

Business Name Used: Suitavia

Phishing

I received a voice mail. i use visual voicemail which lets me hear the voicemail with no issue or call from them. I listened to very little then closed it out (i knew i could listen to all of it if you need me to do that but i heard "hello this is Joy McDowell calling from Aristat"

Dollars Lost: $0.0

Victim Location: New Derry, PA, USA - 15671

Date Reported: July 28, 2026

Business Name Used: Aristat

Online Purchase

I saw the ad for PERCOVA coffee pot. It claimed it was a percolator (electric ) with accessories. It was taken out of my bank but never received an item. Tried to email them but no response. Said I could track through SHOP but the shop website said they didn’t have that company

Dollars Lost: $37

Victim Location: Johnstown, PA, USA - 15909

Date Reported: July 28, 2026

Business Name Used: PERCOVA

Fake Invoice/Supplier Bill - Fake Invoice Scam

I cannot exactly remember where this invoice came from, however, I work for an assisted living facility. I am in charge of all of the invoices, billing etc. We received an invoice from a Pushman LLC. I had never seen an invoice from them before, so I searched them up in our system as a Vendor. They turn out to be some kind of fake business who has been reported in the past. PLEASE DO NOT PAY THESE INVOICES. Not everyone is lucky to have systems as elaborate as ours. Especially smaller businesses.

Dollars Lost: $0.0

Victim Location: Warner, NH, USA - 03278

Date Reported: July 28, 2026

Business Name Used: PUSHMAN LLC

Other

They contacted me via email for my to filing my annual report with them. I paid 949.00. They emailed me back a month later saying they could not file the report and they owned me a refund. Unfortunately the card used to make the payment was closed down so I emailed them asking them to send a check. They said they were not able to. I have called the number on the website numerous times and nothing. I have been emailing with them and nothing.

Dollars Lost: $949

Victim Location: Christmas, FL, USA - 32709

Date Reported: July 28, 2026

Business Name Used: Us Filing Services

Online Purchase

ChartSwap Insights collects money for Medical Records retrieval. However, they charge an upfront fee (usually $37) before they show you the results of their search. That fee increases based on the results, but you don't know the results until you pay the fees. Often times, the results is in records not found, or duplicate results (duplicate billing). Maryland laws prohibit services like ChartSwap Insights from charging fees when the result of the search is no records found. They try to get around this by breaking down their invoices in two, with one of them being the $37 fee that they try to collect no matter what. In addition to that, the invoices default to the option with additional "analysis fees" and you have to be alert and make sure to change it to the standard option without the analysis fees. These fees are usually small, but they do add up. To make matters worst, they have a related, but not connected service business (called just ChartSwap), that they make it very difficult to find a phone number (not listed on either website) and they often say "we can't help you, you have to call the other company". They also use that as an excuse to separate their invoice from the $37 fees. We are often paying over $60 for a one page result. In the case of ChartSwap, sometimes we are told to pay $72.50 for a single page!

Dollars Lost: $65

Victim Location: Pikesville, MD, USA - 21208

Date Reported: July 28, 2026

Business Name Used: ChartSwap Insights

Sweepstakes/Lottery/Prizes

Bill Cooper from PCH stating won 8.5 million dollars and receiving a $5000 month bonus for life. In order to claim they wanted $500 but I didnt have that, so in order to claim the money I would have to pay something. They said that I had to pay something so the Better Business Bureau can be made aware to cover taxes. They also I would receive a 2026 Mercedes Benz that is on its way. Bill Cooper then put Roger Montgomery his supervisor on the line to confirm this, his number 254-230-3842. Sent pictures of themselves to my phone to make it look more legitimate.

Dollars Lost: $320

Victim Location: Mckeesport, PA, USA - 15132

Date Reported: July 28, 2026

Business Name Used: Publisher Clearing House

Online Purchase

Ordered a water fountain for my cat after seeing many adverts on instagram. Tracking showed it was delivered in Miami, FL. I live in Orlando, FL. Emailed the contact as per website, no reply. Sent many messages through the contact us page on their website, no reply. Complete waste of time and money, they are scammers.

Dollars Lost: $31.69

Victim Location: Orlando, FL, USA - 32819

Date Reported: July 28, 2026

Business Name Used: AquaKitty

Phishing

APPEARED AS PENDING ON CREDIT FOR $30+ FLAGGED BY CREDIT CARD AS FRAUD ALERT

Dollars Lost: $0.0

Victim Location: Waterloo, IL, USA - 62298

Date Reported: July 28, 2026

Business Name Used: MUSCLEPK.COM SURPRISE US

Online Purchase

I purchased couch and it constantly kept telling me that it was trying to deliver it but never came I tried to email them no response

Dollars Lost: $22

Victim Location: Sheboygan, WI, USA - 53081

Date Reported: July 28, 2026

Business Name Used: Cozy’s home

Online Purchase

I ordered from this company. It seemed like a legitimate business and its website looked legit, but there is no contact information and they never answer emails.

Dollars Lost: $70

Victim Location: Manitowoc, WI, USA - 54220

Date Reported: July 28, 2026

Business Name Used: Barkwell

Online Purchase

They offered a 6 pack of tank tops which said they were delivered and never were! Then they offered to reship and that said it was delivered but never was. Now they are saying a refund will be issued but will take 25 + days only it won’t happen because they offered to give me 20% of purchase back and ship the shirts. Never got refund

Dollars Lost: $38

Victim Location: Forsyth, MO, USA - 65653

Date Reported: July 28, 2026

Business Name Used: Navstylea

Online Purchase - Online Retailer Scam

I made a purchase of 5 bathing suits from Premcurve. All the items that came in were poor quality and did not fit given the measurements listed on the website. When I requested a refund they told me I had to pay international shipping which would be over $40 and instead offered me to keep the items and they would give me 25% back. I declined and after waiting several days they counter offered to give me 50% back. I again declined and they offered me 80%. At this time the back and forth communication had gone on over 3 weeks and I finally agreed to 80% to be done with it and then they never responded to my email. I sent 6 separate emails inquiring about my refund and I never received a response nor my money.

Dollars Lost: $142.96

Victim Location: CT, USA - 06468

Date Reported: July 28, 2026

Business Name Used: Premcurve

Phishing

This company has attempted to call me multiple times. Today they left a voicemail stating "This message is for ******* *****. Ms *****, this is Angela giving you a call from element group (phone number states it is Element Mediation Group). It looks like your payment was declined. If you can, try to give me a call back to get that recovered so they go ahead and move forward with adding on a penalty fee. My number is 888-341-3837. Thank you and have a good day.". I have never worked with this company before and have never paid them previously for anything, so there is no way a payment would have failed.

Dollars Lost: $0.0

Victim Location: Dundalk, MD, USA - 21222

Date Reported: July 28, 2026

Business Name Used: Element Mediation Group

Online Purchase - Dice N Dragons

i ordered a resin lamp for 84.99 and after a month i reached out to the seller and he stated he didnt get payment so i sent it again like a fool and he has since been stringing me along stating he sent a refund and he sent the lamp and i have nothing after 30 emails here i am looking for help with thisa scam

Dollars Lost: $175

Victim Location: Springfield, IL, USA - 62702

Date Reported: July 28, 2026

Business Name Used: Dice N Dragons

Online Purchase

Cargo shorts seem to be a good deal. Show package delivered and never received

Dollars Lost: $49

Victim Location: Saint Peters, MO, USA - 63376

Date Reported: July 28, 2026

Business Name Used: Alicia David

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received invoice #IV-720852 via electronic fax for "secure fax routing service - annual plan. Routing and support coverage for fax # (our fax # is listed) Service Period: 07/15/2026 - 07/14/2027. Amount Due: $358.80

Dollars Lost: $0.0

Victim Location: Fort Myers, FL, USA - 33907

Date Reported: July 28, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase - Online purchase not received

I waa on FB when I came across the merbi sisiterhood website selling childrens toys on Julu 10,2026. I purchases the toy and never received it.

Dollars Lost: $24.99

Victim Location: Boynton Beach, FL, USA - 33436

Date Reported: July 28, 2026

Business Name Used: Merbi sisterhood

Online Purchase

According to them, they sent the product, I never received it, they refused to replace the product or refund my money and tell me it’s my responsibility to find the product

Dollars Lost: $210.98

Victim Location: Slinger, WI, USA - 53086

Date Reported: July 28, 2026

Business Name Used: Seawellmarinestore

Online Purchase

I ordered shoes for my stepdaughter‘s birthday on March 30. At first, I didn’t even receive the shoes for weeks. Since then, I did receive the shoes but they have continued to charge my card monthly for a total of $34.99 for each transaction. After reaching out to my credit card company, they said this is a non-scam website and that they sign you up for a subscription with extremely fine print that you were unaware of. You continue to pay for that subscription, but actually never receive any more shoes. They just take your money. I just reached out to them now and attempt to get my money back, but it looks like the only way to do that is through filing complaints and disputes. They are fraud.

Dollars Lost: $139.96

Victim Location: Deltona, FL, USA - 32738

Date Reported: July 28, 2026

Business Name Used: Cloggs.us

Debt Collections

I did take a payday loan out many years ago. Now someone calling saying they are taking me to court and going to be served papers

Dollars Lost: $0.0

Victim Location: Atlasburg, PA, USA - 15004

Date Reported: July 28, 2026

Business Name Used: Zoca loans

Debt Collections - Process Server Imposter Debt Collections Phishing and Identity Theft Scam

NOTICE OF INTENT TO PURSUE LEGAL REMEDIES Re: Account Reference No. RE-25336|78645 Creditor: Advance America, LLC This communication is from a party asserting the role of authorized representative for the above-referenced creditor. This is an attempt to collect a debt, and any information obtained will be used for that purpose. Outstanding Balance: According to records maintained by the creditor, the current outstanding balance is USD2,178.33, which is alleged to be due and owing, and remains unsatisfied. Prior requests for payment have not been fulfilled. Potential for Civil Litigation: If the full outstanding balance is not paid, or if no written response is received within forty-eight (48) hours of your receipt of this notice, the creditor has authorized the undersigned to initiate a civil action against you in a court of competent jurisdiction. Such action may seek: The principal amount of USD2,178.33; Contractual interest, as permitted by the governing credit agreement; Court filing fees and costs of service of process; Reasonable attorney’s fees, where allowable by applicable law. The total amount sought in any such judgment may exceed the principal amount, potentially up to an estimated USD5,721.37, depending on accruals and allowable costs. CONTACT AT: [email protected] Potential Post-Judgment Collection Actions: Should a judgment be entered against you, the creditor may, to the extent permitted by state and federal law, pursue enforcement remedies including but not limited to: Wage garnishment: A court order directing your employer to withhold a portion of your earnings; Credit reporting: The judgment may be reported to credit bureaus as a public record; Property lien: Recording the judgment may create a lien against real property owned by you in the relevant county. Pre-Litigation Resolution Options: To avoid litigation, the creditor has authorized the following conditional settlement offers. These offers expire if a lawsuit is filed prior to acceptance. Option A – Lump Sum Settlement (Full Release): Payment of USD750.10 within the 48-hour response period will serve as full and final satisfaction of the alleged debt. Upon clearance of funds, the creditor will take no further legal action. Option B – Good Faith Payment (Temporary Hold): Payment of USD250.37 within the 48-hour period will result in a 24-hour suspension of lawsuit filing. During that time, the creditor may prepare a formal payment plan agreement. This payment does not waive any claims for the remaining balance unless a written settlement agreement is executed. Required Response: To preserve the above options and avoid the filing of a lawsuit, you must respond in writing to the following email address within 48 hours of receipt, specifying which option you elect: Email: [email protected] The creditor reserves all rights and remedies under applicable law. This notice does not waive any requirement for proper service of process, nor does it constitute an admission regarding the validity or enforceability of any claim. Prepared by: Brian A. Cash Litigation Paralegal (Behalf of Advance America, LLC)

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: July 28, 2026

Business Name Used: Process Server Imposter Debt Collections Phishing and Identity Theft Scam

Online Purchase - Online Retailer - Brushing Scam

I was sent several strange packages from this address.

Dollars Lost: $0.0

Victim Location: Salisbury Mills, NY, USA - 12577

Date Reported: July 28, 2026

Business Name Used: 290 Duffy Ave Hicksville ny

Employment - Employment scam

I was contacted saying it was a part time 1099 job offer. Taking 10 to 15 hours a week. To be a data analyst for market share product customer's. To essentially give daily reviews to world market products. And get 800.00 to 1200.00 weekly pay to do this. I agreed. The trainer told me he would train me for 14 day's. That i do 2 sets of 30 daily. Meaning i get 30 reviews to do x 60 total daily. But then added 30 of his own. Saying it is part of training. So 90 total daily. First day told me to connect to WhatsApp to connect to the team for support. Then to download cashapp. Then took me to the Uptic work hub. Set up my account. And a training account. Didn't call me. Just text. So i asked to call. He called me through WhatsApp so i asked for a true phone call because i told him i don't do cashapp nor money apps because fraud too easy. So he said that how you get paid and he called me from a phone line. In California. I got on the Uptic 1st day and did the 3 sets of 30 reviews. They auto-populate. Which also concerned me. But he said they do so because really this is just driving traffic to consumers. He was vague. I asked if this was then essentially small trade. He said no. Data analyst. I got through 2 days and racked up bonus points that paid me out maybe 200.00. Which was paid to me through cash app. Then 3rd day a combined commodity prize appeared. Saying my work fund was insufficient 200.00 and if i upload 200.00 i make 200.00 back same day plus 6%. I didn't like this. I told the trainer no. And then he said he previously explained to me that this uses our own funds to generate xtra funds and to keep 75.00 in the account daily just incase. Which he had not. So I said no. Then he said i promise you in 10 months here i make money daily on these and i am aways paid back daily and paid the bonus. So i tried it. It worked. But i had to convert the dollars to bitcoin. Then use a site crypto to transfer it convert it and then re up my work fund. I didn't like it. But since it paid it back almost immediately i did it. And by 4th day it did it higher and higher. Until 2600 was out my cash and 3500 more was being asked of me. I got in to a verbal text heated conversation with this supposed trainer that tried telling me these prizes normally are not so frequent nor so high and trying to make it as if i was lucky. Ridiculous. Blasphemous. Utter lies. I blocked everything. Shut all down. COMPLETE SCAM.

Dollars Lost: $6500

Victim Location: Fort Lauderdale, FL, USA - 33313

Date Reported: July 28, 2026

Business Name Used: Uptic Work Zone

Online Purchase - Social Media Ad Website Scam

I purchased this item at Christmas time but was told they ran out and would be making more items. Never received

Dollars Lost: $25

Victim Location: Springfield, MA, USA - 01119

Date Reported: July 28, 2026

Business Name Used: Carcan.com

Counterfeit Product - Online Retailer Scam

Fake article about retiring artisan with link to purchase items. Then they sent a cheap version of what was ordered.

Dollars Lost: $59

Victim Location: New Paltz, NY, USA - 12561

Date Reported: July 28, 2026

Business Name Used: Craftfolk

Online Purchase - Hooma

Ordered item from ****** but went through the website provided.

Dollars Lost: $22.98

Victim Location: Warner Robins, GA, USA - 31088

Date Reported: July 28, 2026

Business Name Used: Hooma

Online Purchase - Online Retailer - Brushing Scam

I received a package from this individual that I did not order containing glitter and manicure items.

Dollars Lost: $0.0

Victim Location: Sugarloaf, PA, USA - 18249

Date Reported: July 28, 2026

Business Name Used: Haher Mrren

Online Purchase

The entire company of Just Bids is a complete scam! For one, they lie about the quality of the item you are bidding on by saying most "appear new" that clearly aren't. I won an item on a Sunday and had to pickup by Wednesday. Monday, Tuesday, and Wednesday are all by appointment only, which there was no appointments available. So they steal your money and resell your item. I had zero opportunity to pickup my item because there were no appointments available. When I went to go pickup on Tuesday, I was told I needed and appointment and to call support. I called and waited on hold for 20 minutes only to get a voicemail, which i left, and wasn't returned. They will steal your money, resell your stuff and then if you try to get a refund they only offer you a "store credit" which I will never use because I will never do business with them again!

Dollars Lost: $9

Victim Location: Billings, MO, USA - 65610

Date Reported: July 28, 2026

Business Name Used: JustBids

Online Purchase

I purchased a branded hat from their site for $40, the product I received we absolutely nothing like what I had purchased and was equivalent to a $5 sun hat at Sunsations.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15207

Date Reported: July 28, 2026

Business Name Used: Hatsfashion.com

Online Purchase - Vexroan

I purchased DIY kits such as the Faires, puppies and gnomes. None of the kits was as described, the material was cheap cloth with polka dots. There was no Felt for the bodies. There was missing material such as missing thread, needle, scissors, patterns and cords. Once you contact Vexroan, they offer you a small amount of your money back; my refund was $75 and they offered me $20 or a $30 gift card. They advertised if they were responsible for errors with your order, they would accept responsiblility. Vexroan said they has a local facility but has not given me the address. It seems they are not located in the USA but are located in Guan.

Dollars Lost: $75

Victim Location: Cleveland, OH, USA - 44120

Date Reported: July 28, 2026

Business Name Used: Vexroan

Online Purchase - Cozya Home

They keep sending me emails delivery attempt nobody was home second attempt will be made but nobody showed up.

Dollars Lost: $19.94

Victim Location: Macon, GA, USA - 31217

Date Reported: July 28, 2026

Business Name Used: Cozya Home

Employment

Hi, I'm Thomas. Do you offer vinyl flooring for garages? What’s your location? I found your information on BBB which indicates that you are a professional. I'm looking to install LVT flooring in my garage, which is in good condition.

Dollars Lost: $0.0

Victim Location: Moline, IL, USA - 61265

Date Reported: July 28, 2026

Business Name Used: thomas

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