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05/11/2026
06/11/2026

Search Results (703738)

Advance Fee Loan

Daily calls have come from this company claiming to work with many other common scam/spam groups like "Crown and Cross" and "United Lending". I gave all fake information of course to see if they would verify any information (they do not) and request for Social Security Number for a "credit check" for a loan I never inquired about. If you call back or mention you are looking up their company, they are suddenly extremely unprofessional and combative. Even if you mention living in a state they do not operate in, they still go for your information.

Dollars Lost: $0.0

Victim Location: Sanford, ME, USA - 04073

Date Reported: June 17, 2026

Business Name Used: Providence Personal Lending


Counterfeit Product

I purchased off the internet in an ad on facebook a product called Gelatide. It stated money back guarentee, which was a lie. Can not contact the company or get my money back. Product is not as advertised and not the real product

Dollars Lost: $300

Victim Location: Franklin, OH, USA - 45005

Date Reported: June 17, 2026

Business Name Used: GELATIDE


Counterfeit Product

Delivered junk which is not even resemble the product advertised. Came in a small box from China, completely deformed. When contacting the email provided, there was a brief reply that they are sorry, and that's it; after that, no return label, no more communications after my request for more than a week. There is no option to leave a review to warn people of a scam, no numbers, nothing. The products are completely deformed, and all 4 items are identical except for minor details; poor quality, ready to be thrown away, not possible to use at all, embarrassing to even look at.

Dollars Lost: $150

Victim Location: Dunnellon, FL, USA - 34431

Date Reported: June 17, 2026

Business Name Used: hatbor.com


Online Purchase

I ordered a pair of jeans seen on instagram. Ordered on May 10, 2026. No tracking sent. Item never received

Dollars Lost: $52.5

Victim Location: Dorchester, MA, USA - 02122

Date Reported: June 17, 2026

Business Name Used: AURUM


Online Purchase - New Balance Reconsidered

Received email, went to website, ordered and paid for shoes, recieved emails of order received, order shipped, and order delivered. Order delivered email included a picture of a box in front of a door that is not my door. I contacted the vendor, they opened a ticket, then closed the ticket and told me they could not help me.

Dollars Lost: $80

Victim Location: Tampa, FL, USA - 33624

Date Reported: June 17, 2026

Business Name Used: New Balance Reconsidered


Online Purchase - eCommerce Shop - Website Design Purchase

I found this website while looking for an automated E-commerce opportunity with Shopify. Everything for communication is WhatsApp. They provide some type of written co Tracy and will take you through a number of what appear as steps to establish the account. They will perform a joint video call. They repeat various attempts to extract more and more money and no services have been established. It has been a year and I have nothing. I keep being promised that they will fix the situation, that someone had a death in the family, that the person I was working with was it do g their job properly and she was reassigned, give them 60 more days. It’s lies lies lies. I have asked for my money back and nothing other than text messages of “I hope this message finds you well”, “ Can I call you now”. I respond, yes and no call. This is a scam. Do NOT give any money

Dollars Lost: $7000

Victim Location: Lees Summit, MO, USA - 64064

Date Reported: June 17, 2026

Business Name Used: Drop Ease Solutions


Online Purchase - Wayfair - Impostor

I was trying to order a microwave from Wayfair. It came popped up on the search engine in my Google and it. I tried to put my card in and it said there was something wrong so I tried again thinking I put the wrong number and it said something wrong my card basically locked up and then I tried to use another card and then I realize this was a scam both cards locked up. this is continuation of what happened earlier this week this they responded with customer service. I’m sending that to you.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87106

Date Reported: June 17, 2026

Business Name Used: Wayfair - Impostor


Phishing - Apple Impostor

Texted from this number (Morocco): 212 7 79 63 04 53 Urgent Security Alert: Fraudulent Activity Detected on Your Apple Account! Dear User, A $371.99 USD transaction was flagged as potentially unauthorized on your account. Transaction Details: Purchase attempted through Bestbuy.com We’ve temporarily put this charge on hold and noticed a login attempt from an unfamiliar device and location. What You Need to Know: If you made this purchase, no further action is needed. If not recognized, your account may still be charged within the next hour – call our support team at right away to dispute or cancel the transaction. Support Contacts: +1 (855) 750-6334 © 2026 Apple Inc. Automated Notice – Call now ( Billing Team:+1 (855) 750-6334 ) for urgent assistance.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64156

Date Reported: June 17, 2026

Business Name Used: Apple Impostor


Online Purchase - Fraudlent Online Website

Purchased clothes that never arrived

Dollars Lost: $40.98

Victim Location: Mathews, VA, USA - 23109

Date Reported: June 17, 2026

Business Name Used: Glavue.com


Online Purchase - Purely Nutra

This organisation is widely used in Australia it seems, fake number AI responses and they are in the guise of a supplement store. Someone in Florida needs to shut them down. They used to trade as Free Range Supplements and got closed down. Google trust pilot Purely Nutra.

Dollars Lost: $530

Victim Location: Miami Gardens, FL, USA - 33056

Date Reported: June 17, 2026

Business Name Used: Purely Nutra


Online Purchase

Mytruevia is a scam. Product never arrives and you will never get a reply back when you attempt to contact them

Dollars Lost: $24

Victim Location: Scottsburg, IN, USA - 47170

Date Reported: June 17, 2026

Business Name Used: Mytruevia


Online Purchase

I ordered the product and never received it. I contacted them numerous times and no response back from them.

Dollars Lost: $25.84

Victim Location: Carmichaels, PA, USA - 15320

Date Reported: June 17, 2026

Business Name Used: EETTSY


Travel/Vacation/Timeshare - Expedia / impostor

In an attempt to contact Expedia to make a flight change, apparently this scammer found a way to act as customer service.

Dollars Lost: $1000

Victim Location: Mililani, HI, USA - 96789

Date Reported: June 17, 2026

Business Name Used: Expedia / impostor


Online Purchase - Amazon Pallet deal

Person used in online Facebook advertisement for overstock Amazon pallet.

Dollars Lost: $58.97

Victim Location: Houston, TX, USA - 77065

Date Reported: June 17, 2026

Business Name Used: Amazon Pallet deal


Phishing

Just got this letter in the mail

Dollars Lost: $0.0

Victim Location: Lebanon, ME, USA - 04027

Date Reported: June 17, 2026

Business Name Used: N/A


Debt Collections - Debt Collection Call

Purchase of credit that we supposedly owed and needed to set up payments.

Dollars Lost: $0.0

Victim Location: Overland Park, KS, USA - 66221

Date Reported: June 17, 2026

Business Name Used: N/A


Online Purchase

This company quoted a monthly cost of $129 for a compound weight loss medication on their Facebook ad no matter what dose. The day I signed up it said it was a special for seniors. Today this company attempted to take $299 from my bank account. I immediately contacted them and told them to cancel my order and close my account. They said they couldn’t because order was in process. This is false advertising. I was deceived because on Facebook they advertised $129 each month no matter what the dose. I have disputed the $299 charge with my bank. The company can’t get this money because it is not available in my bank account.

Dollars Lost: $299

Victim Location: Bessemer, AL, USA - 35023

Date Reported: June 17, 2026

Business Name Used: altrx.com


Employment - Cargovera

Contacted me about a remote job offer and i unknowingly sent my ID to them.

Dear Applicant,

I hope this message finds you well. My name is Tyler Wallace from Cargovera LLC, and I am writing to confirm your interview scheduled for today.

Here are my contact details:

Name: Tyler Wallace
Phone Number: (983) 444-8245
Company Website: cargoveracouriers.com

Please feel free to call or text me at the provided number if you need any assistance or have any questions regarding the interview. Additionally, could you please provide us with your updated phone number to ensure we can reach you promptly.

We look forward to speaking with you and appreciate your prompt response.


Kind regards,

Tyler Wallace | HR Department
Direct number: (983) 444-8245
Cargovera LLC
10200 E Girard Ave Bldg B STE 212, Denver, CO 80231

(888) 556-9895

Hours:
Mon–Fri 09:00 AM – 06:00 PM EST
Sat–Sun Closed

Dollars Lost: $0.0

Victim Location: North Judson, IN, USA - 46366

Date Reported: June 17, 2026

Business Name Used: Cargovera


Online Purchase - qyoneco

I tried to purchase some cloths I never received them sent an email to customer services change my shipping number then tack it but never received sent them an email no responses.

Dollars Lost: $30

Victim Location: Hillsboro, OR, USA - 97124

Date Reported: June 17, 2026

Business Name Used: qyoneco


Employment

I started with this job from indeed .com on may 7 2026 . thats when i got my first email . welcome to the team. .. so i was told to create a login and password for my dashboard. i did so. After that i did a online orientation of 4 different videos. receiving packages sighing for them, tracking package's. printing put labels sending photos of the merchandise before taking them to ups or fed ex to ship them out logging back on to the dashboard uploading photos of my receipts . last on my dashboard i was at a total $600.30 that was supposed to be sent to me on june 13 2026. it is now June 16 2026. i have reached out to supervisors emails and nothing no call backs i have left them messages and nothing

Dollars Lost: $2.8

Victim Location: CO, USA - 80601

Date Reported: June 17, 2026

Business Name Used: Evercrest


Sweepstakes/Lottery/Prizes - Readers digest / impostor

Said I won 2.5 million

Dollars Lost: $0.0

Victim Location: Scottsville, VA, USA - 24590

Date Reported: June 17, 2026

Business Name Used: Readers digest / impostor


Online Purchase

I ordered 2 blankets and 2 pillow cases on May 10 for a total of $130.24. I tracked my items as they moved but it was very hard to understand as the tracking just stated that my package had moved from one location to another but never said where it was. On May 29, my tracking stated that my package was delivered. I never received it. I gave it anotgher 2 days just in case the tracking was off a little. I sent an email on June 1, there is no contact number listed, and asked about my package. I was told it was delivered, I stated that in my email but also stated that I never received my package. I have sent 3-4 more emails but have not heard anything in return.

Dollars Lost: $130.24

Victim Location: Aston, PA, USA - 19014

Date Reported: June 17, 2026

Business Name Used: The Fleece Company


Online Purchase

Website is selling 100% fake gold. I bought some and tested it with metallurgy equipment. It tested at other cheap metals. They’re selling $100,000 per week to people. Please stop these crooks. They almost got my credit card for $2200. Sad.

Dollars Lost: $0.0

Victim Location: Vevay, IN, USA - 47043

Date Reported: June 17, 2026

Business Name Used: AABIDS.com


Online Purchase - Online Purchase Credit Card Scam

My initial purchase price $51.00 was charged, then the following day an additional $125 was charged. I then received an attempt for a 3rd charge and received notification from my cc to verify if it wasfraudulent which then resulted in freezing and cancellation of my card. Each month I see the company attempting to charge the former cc with it declining. Numerous emails saying my item is on its way. This has continued since December 2025

Dollars Lost: $178

Victim Location: Blandford, MA, USA - 01008

Date Reported: June 16, 2026

Business Name Used: Lipovia


Employment - Freight Metro

They contacted me via email about a job i had applied for on indeed. I had bee on indeed so it did not really strike me as odd. What did make it odd was i could not find the job i had apparently applied for with them. It became more alarming when i received a package of an item that claimed to be a name brand item worth thousands of dollars and it was not even package well and was messed up. I had reached out to the so called company and asked them to return the items as I do not feel comfortable with what is clearly counterfeit items or just junk.

Dollars Lost: $0.0

Victim Location: Salisbury, MD, USA - 21801

Date Reported: June 16, 2026

Business Name Used: Freight Metro


Online Purchase - Auto Peek

basically the website is talking about old cars that is here for car history reports to customers this website has a subscription service and bills you i have been billed since 2024 without my knowledge also the website has a reset password button that does not work which will not let me log into the account properly i also have emailed multiple times to get my card and account itself deleted but it will not leave i need you to please get this scam website banned it has taken my money over these two years

Dollars Lost: $100

Victim Location: Houston, TX, USA - 77071

Date Reported: June 16, 2026

Business Name Used: autopeek


Counterfeit Product - Barbara Dever Boutique / Wang Maoqin

Purchased a dress directly from the website believing that the company was a reputable boutique. They show very positive reviews and claim to be located in Boston. The dress arrived later than expected because it shipped from China and was terrible quality and looked very different from the dress in the website pictures. After looking more into the website I found that in order to return an item one must pay to ship the item back to the following address (according to their website): Return Address Contact Name: Wang Maoqin Address: Lane 1177, Jianlan Road, Meixu Street, Yinzhou District, City: Ningbo Zip code: 315100 Province: Zhejiang Country: China Tel: 15314571683

Dollars Lost: $60.9

Victim Location: Shelley, ID, USA - 83274

Date Reported: June 16, 2026

Business Name Used: Barbara Dever Boutique


Online Purchase - HolidayBreakz.com

I booked and paid for a flight for $253.81. Their website showed on jetcost.com. I completed the payment and never received the ticket. They act like a 3rd party flight ticket seller but they don't actually issue the ticket.

Dollars Lost: $253.81

Victim Location: Fairbanks, AK, USA - 99701

Date Reported: June 16, 2026

Business Name Used: HolidayBreakz.com


Phishing

eBay Motors 2025 Hamilton Ave, San Jose, CA 95125 Thank you for choosing us! We appreciate your business and thank you for choosing eBay! Please read carefully the instructions below in order to complete this transaction. eBay Motors Order ID #40955306458492741 2008 Ford Ranger Extended Order Summary Total Sale Price: $800.00 Remaining Balance: $0.00 Shipping Fee: $0.00 Return: $0.00 image.png SELLER BUYER Elizabeth D. Bailey (Represented by eBay Motors) Address: 29 W Friendship St, Providence, RI 02907 William Hensley Delivery Address: 10 Rosetta Ln, Arden, NC 28704 TERMS AND CONDITIONS • Buyer and seller agree to the terms Both parties agree to terms of the transaction, which includes a description of the Vehicle, sale price and 5 days for the Buyer's inspection. Any invoices that are not paid within 48 hours will expire and your Vehicle will no longer be reserved. • Buyer pays eBay The Buyer submits the payment to eBay. When the payment is received, it will be verified and secured into one of our trust accounts. Payment validation process usually takes less than 6 hours. If a buyer has a very low feedback/reputation score or is new to eBay, Credit/Debit card or PayPal is allowed if the amount is not greater than $200. In case that your purchase amount exceeds $200 the Buyer submits payment using cash deposit service of Greendot Corporation. • eBay starts the shipping process Upon payment validation we will initiate the shipping process. We will verify if the buyer receives the vehicle. The inspection period begins once the vehicle is delivered. The inspection period begins once the Vehicle is delivered. • Buyer receives the vehicle The Buyer has 5 days to verify the item and the option to accept or reject. The inspection period begins once the vehicle is delivered. If it's completed and as described, the Buyer should accept the vehicle. Return shipping will be at the Seller's expense. • eBay pays the seller After the inspection period is over, the Buyer must contact us with the result of the inspection. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If the Buyer refuses the vehicle, he must ship it back within 5 business days and the Seller will support the shipping charges. The refund will be sent to the Buyer via Money Order, Cashier Check or Wire Transfer within 24 hours. • eBay sends an invoice to a buyer only after our Financial Department verifies the following information Paperwork of the vehicle, including ownership and title. Seller's information and proof of ID. The vehicle conditions. Our mechanics inspect the vehicle to make sure it matches with the seller's description. We do not initiate any transaction if the vehicle is not what the seller says it is. Possession of the vehicle being sold. We do not initiate any transaction until we have the vehicle stored in our warehouse with all paperworks necessary. HOW TO COMPLETE THE PAYMENT Payment must be submitted through cash at thousands of stores nationwide including: Baker's; City Market; CVS Pharmacy; Dillons; Duane Reade; Food 4 Less; Foods Co.; Fred Meyer; Fresco y Mas; Fry's; Gerbes; Harvey's Supermarket; Kroger; Love's; Mariano's; Metro Market; Pay Less; Pick 'n Save; QFC; Ralphs; Rite Aid; Smiths; Tops; Weis. Simply visit any of these participating retail locations and deposit cash. Let us know what Participating Store you choose, so we can send you the payment instructions. You must choose one of the stores mentioned above so we can create your barcodes assigned to your transaction so you can submit the payment for your item. Important! • Do not purchase Green Dot prepaid cards. We work only with the official Green Dot Cash Deposit service using barcodes generated for your transaction. This ensures your funds are safely deposited into eBay’s trust account and fully protected. • When you are ready to submit the payment you need to ask for Barcode to deposit the fund! • Let us know what Participating Store you choose, so we can send you the payment instructions. • Please request the barcode only when you are close to the store and ready to pay, because the barcode is valid for just one hour after it is generated. For any questions or quick assistance with your order, call our Support Department at: +1 ?(408) 800-3773? eBay requires that the payment be done through the cash deposit service of Greendot Corporation at thousands of stores nationwide including. Simply visit any of these participating retail locations listed above and deposit cash. Through our services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment until the buyer receives, inspects and accepts the vehicle or if it will be the case, eBay will refund the payment to the buyer. The funds will not be released under any circumstances. We will hold the payment until you will send us the confirmation that you have received, inspected and you agree to keep the vehicle. When we have your confirmation we will transfer the funds to your Seller. For transactions with large amounts or if a Buyer has a very low feedback or is new to eBay, Credit/Debit card or PayPal(online) is allowed if the amount is not greater than $200. In case that your purchase amount exceeds $200 the Buyer submits payment through cash. PROTECTION AGAINST FRAUD & MISREPRESENTATION eBay Vehicle Purchase Protection(VPP) is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations: Paying for a Vehicle but not receiving it. Fraud or misrepresentations in the seller's listing as to the seller's ownership of, or title to the Vehicle. Undisclosed third party charges or encumbrances affecting the Vehicle. Receiving a different make or model of Vehicle than was described. Not receiving or not being able to register the certificate of title for the Vehicle. For any questions call our Support Department: +1 ?(408) 800-3773? We are available at the following hours: • 08:00 AM to 08:00 PM Pacific Time Monday through Friday • 09:00 AM to 06:00 PM Pacific Time Saturday • Phone lines are not available on Sunday We will maintain a record of our communications to avoid duplicate responses and keep track of your questions for future reference. image.png

Dollars Lost: $1100

Victim Location: Arden, NC, USA - 28704

Date Reported: June 16, 2026

Business Name Used: N/A


Employment - Employment

Thank you for applying for the Customer Success Manager position with Figma. We appreciate your interest in joining our team and are pleased to move you forward in the interview process. This is a fully remote position, and the interview will provide an opportunity for us to learn more about your experience, discuss your qualifications, and explore how your background aligns with our team's needs. Attached to this email, you will find a Job Briefing Document outlining the position, key responsibilities, onboarding process, and interview details. Please take a few moments to review the document prior to your interview. To proceed, please use the Microsoft Teams interview information included in the document to join your scheduled session. A member of our team will be present to guide the discussion and answer any questions you may have. If you experience any issues accessing the document or joining the interview, please feel free to reply to this email, and we will be happy to assist. We look forward to speaking with you and learning more about your experience. Best regards, Xenia Perez Recruiting Operations | Office Admin Figma Phelan Building760 Market St San Francisco, CA 94102, USA

Dollars Lost: $0.0

Victim Location: Starkville, MS, USA - 39759

Date Reported: June 16, 2026

Business Name Used: Figma


Retail Business

Milduquelas.com almost got me to buy there pressure cooker deep fryer. Right before I put in my payment info, I checked The BBB. Checked this business and found a complaint against them. Thanks BBB!

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63129

Date Reported: June 16, 2026

Business Name Used: Milduguelas


Online Purchase

While checking my online banking app, I noticed on June 9, two transactions debited from my account in the amount of $19.68 and $34.63 and then this afternoon, June 16 another transaction was debited from my account in the amount was of $39.97. The total amount is $94.28

Dollars Lost: $94.28

Victim Location: Morgantown, KY, USA - 42261

Date Reported: June 16, 2026

Business Name Used: N/A


Online Purchase

I bought a couch online claiming to be a Wayfair sale and I have never received it. The website was www.phonru.com or www.phoneru.com. It claimed to be the company Dealnesty liquidating furniture cheap from Wayfair.

Dollars Lost: $68

Victim Location: Falls Creek, PA, USA - 15840

Date Reported: June 16, 2026

Business Name Used: Dealnesty


Online Purchase

I was trying to order an item that they said would help my spinal stenosis. It said to watch a video before completing my order. While I was watching they reached in and took my money. During the video I had decided not to order it but it was too late. I attempted to email and called repeatedly to no avail.

Dollars Lost: $119.99

Victim Location: Lexington, KY, USA - 40509

Date Reported: June 16, 2026

Business Name Used: Smoothspine


Online Purchase

Ordered a ton of items, they never sent them and always said delivered.

Dollars Lost: $44.97

Victim Location: Marion, KY, USA - 42064

Date Reported: June 16, 2026

Business Name Used: Fashivra


Debt Collections

contacted myself and mulitple family members threatening that they know where i am and i need to call them to take care of matter. didnt give me a reason why

Dollars Lost: $0.0

Victim Location: Hopewell, VA, USA - 23860

Date Reported: June 16, 2026

Business Name Used: State Location Services


Counterfeit Product - Orenfashion / Rowan Hills

No contact info, or return address, no invoice no form of contact info. Shoe was 4 x larger than other shoe. I keep canceling my bank card but they hit the new card, changed credit cards 4 times Have changed all passwords, nothing has worked

Dollars Lost: $39.99

Victim Location: Kenai, AK, USA - 99611

Date Reported: June 16, 2026

Business Name Used: Orenfashion


Employment

It was supposed to be work online but it kept asking for money to continue first 160 then 1000

Dollars Lost: $160

Victim Location: Columbia, KY, USA - 42728

Date Reported: June 16, 2026

Business Name Used: Snagshout


Government Agency Imposter

Got an email claiming I have a warrant for my arrest

Dollars Lost: $0.0

Victim Location: Corbin, KY, USA - 40702

Date Reported: June 16, 2026

Business Name Used: Cash Advance Inc


Online Purchase - Newpowe Hong Kong

I placed an order, then received an item I did not order which was of lesser value. The shipping address is from Jerry Yasfbara 9268 Charles Smith Ave Rancho Cucamonga Ca 91730 The shipper is GOFO, who doesn’t take any responsibility

Dollars Lost: $54.95

Victim Location: Boise, ID, USA - 83709

Date Reported: June 16, 2026

Business Name Used: Newpowe Hong Kong


Online Purchase - WD online

Answered ad on Facebook for Amazon surplus pallets. Small, medium, or large. Bought large for 68.99. Received “mystery box” that contained one set of wireless headphones. Card inside box gave email address only. [email protected].

Dollars Lost: $68.99

Victim Location: Summerville, SC, USA - 29486

Date Reported: June 16, 2026

Business Name Used: WD online


Online Purchase - Katana US

Ordered a sword 6 months ago and all I have got was fake emails and AI generated emails saying my sword is stuck in the delivery process.

Dollars Lost: $189.99

Victim Location: Celina, TX, USA - 75009

Date Reported: June 16, 2026

Business Name Used: Katana US


Employment - Cargovera

Was called with job offer to get paid a monthly salary to accept and receive packages to reprint labels and send them back out. Sent my information with photos of ID than was told by a friend this was a scam. When to google to find this process to report the possible fraud and scam. Attached will be a copy of the job offer

Dollars Lost: $0.0

Victim Location: Arcadia, FL, USA - 34266

Date Reported: June 16, 2026

Business Name Used: Cargovera


Counterfeit Product - Westmonth

I purchased a mattress topper and paid in full. I received it and it was NOTHING like what they advertised. I can’t get a response from anyone for a refund.

Dollars Lost: $269

Victim Location: Bellaire, OH, USA - 43906

Date Reported: June 16, 2026

Business Name Used: Westmonth


Counterfeit Product - Counterfeit Product - westonblake.com

I ordered a pair of men’s shoes online. The shoes arrived in a women’s size and upon further investigation, they were not authentic. I tried contacting the company on the number and email they provide on their website and could not reach anyone to make a return. The company claims to be located in Canada, but the phone number is a Texas area code. The product shipped from an address in Queens, NY. A couple days after processing the initial purchase, I had a fraudulent charge on my credit card for over $2,000.

Dollars Lost: $95.99

Victim Location: Washington, DC, USA - 20015

Date Reported: June 16, 2026

Business Name Used: westonblake.com


Online Purchase - Lilylove / WANGXIN INC

I ordered 2 bathing suits, they never came even though it said they were delivered. I reached out to the company and was told I would receive a refund. I did not. Now I cannot get a hold of them.

Dollars Lost: $80

Victim Location: Sheboygan, WI, USA - 53081

Date Reported: June 16, 2026

Business Name Used: Lilylove / WANGXIN INC


Home Improvement

My husband and I hired SP Garage Door Service (800) 991-7092, to install a new garage door. Before agreeing to the project, we informed the company's representative, Benjamin, that our garage opening had been improperly constructed and would require framing work before a new door could be installed. He arrived in an unmarked minivan, no uniform, nothing stating what company he represented. The only thing provided was a receipt for the deposit with the name SP Garage Door Service. Benjamin assured us that the company could complete the project for a total price of $2,530. Based on those representations, we paid a deposit of $1,265 on April 7, 2026. After the deposit was paid, another company, ********, arrived to perform the installation. We were never informed that a third-party company would be involved. At that time, we were told additional framing work would be required and that we would need to pay approximately $300-$500 more than the quoted price. We objected because the framing issue had been disclosed from the beginning and discussed during the original estimate. No garage door was ever installed. When we refused to pay more than the quoted price, the company continued to insist on additional charges. The project remained incomplete. When I later disputed the charge with my credit card company, the merchant claimed that we canceled the project. That is not true. We did not cancel. We wanted the garage door installed for the agreed-upon price and simply refused to pay charges that were not part of the original agreement. My credit card company reversed the provisional credit and paid the merchant based on the merchant's claim that we canceled after work had begun. However, we never canceled, and the company has since refused to complete the installation while retaining our $1,265 deposit. I am requesting a full refund of the $1,265 deposit because no garage door was installed and the company failed to complete the project for the quoted price.

Dollars Lost: $1265

Victim Location: Columbus, OH, USA - 43224

Date Reported: June 16, 2026

Business Name Used: Speedy


Online Purchase

Ordered a couch on May 2 ,2026 n i kept being told that it was attempted to be delivered many times n here it is June 16, 2026 and still not recieved it. The only contact is threw a email n no response back.

Dollars Lost: $25.97

Victim Location: Sharpsville, PA, USA - 16150

Date Reported: June 16, 2026

Business Name Used: Lumen


Counterfeit Product

I thought I bought 6 high quality soup spoons. I received 6 cheap stamped spoons of inferior quality

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43209

Date Reported: June 16, 2026

Business Name Used: N/A


Online Purchase

This website looks like the similac official website, but is not official.

Dollars Lost: $0.0

Victim Location: Cranberry Township, PA, USA - 16066

Date Reported: June 16, 2026

Business Name Used: Similac


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