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Sweepstakes/Lottery/Prizes - Phishing
Claim Number: WAT-05-278
We are pleased to inform you that you are one of our lucky winners! On behalf of members and staff of ARB Interactive Gaming, Publishers Clearing House Digital and Association of North America lottery and provincial sweepstakes, we congratulate you on the grand prize winnings of $750,000. We have many post-winning services such as financial and legal advisors that can assist you manage your winning.
Your entry into this sweepstakes/lottery was based on cross-promotion by marketing companies through Credit Card expenditures, past subscriptions and in-store rebates in North America.
Payment Arrangement: Your payment will be processed by Nationwide Trust and must be forwarded to you by the payout department office within five business days. Contact our branch office at (1-315-394-8713) and speak to your claims agent (Rick Edwards) about the method of payment.
Important: You are required by the international Sweepstakes by law to pay towards taxes, handling and processing fees. Enclosed is your sponsorship check to assist you with out of pocket expenses. Please contact your agent for further details. (Note - check was from Senior Choice Insurance LLC, 5151 Main Rd, Buffalo NY 14221 United States, made out to the individual for $8,800.81, had security features).
Please keep this award letter strictly confidential until your cash prize winnings has been processed and remitted to your designated account. It is company policy to keep this letter and your cash price winnings confidential to avoid double or false claims.
Sincerely,
ARB Interactive/Publishers Clearing House
Patrick Fechtmeyer
Chief Executive Officer
Tell 1-647-740-7114
Dollars Lost: $0.0
Victim Location: International Falls, MN, USA - 56649
Date Reported: June 11, 2026
Business Name Used: ARB Interactive / Publishers Clearing House - imposter
Other
Ordered 2 quilted cloth laundry bags. Website said they were quilted material and made in USA.
Received bags that are vinyl or plastic stamped with design ordered. Not made out of cloth and made in China!
Ask for full refund within days of receipt as per website’s claim of full refund. Was told I could return after a restocking fee.
I informed them that was unsatisfactory. They then offered a 20% refund and I could keep the items. Again told them I want my full refund and I would return the items.
Dollars Lost: $62.98
Victim Location: Terre Haute, IN, USA - 47802
Date Reported: June 11, 2026
Business Name Used: Sunlink trade inc
Phishing
This person called but didn't leave a name or what was i being sued for. He just left this number 332-205-9102, and asked for me to call back before the complaint would be filed. Back in 2014 my bankruptcy was granted, im guessing that they have my information. I am 61 year's old and I have heart disease and mental illness, and these calls just trigger my anxiety. Please help. Thank you.
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53227
Date Reported: June 11, 2026
Business Name Used: No Name was given
Investment - Grace Virtanen of Celtic Financial Institute
Celtic Financial Institute lured me in with a small deposit of $200. Grace Virtanen guided me closely through many trades and the "returns" on the money was huge; anywhere from 30% to 50% per trade. Grace invited me to meet other "students" who all encouraged me to invest as much as possible. I was also encouraged to join the CFI Learning Circle on Telegram, but of course, this account has been deactivated. I was introduced to the following "students" on Telegram: @VictoriaBaker7, Katherine Morrison @Katherine9266, and numerous others. After depositing $50,000 over a couple of months deposit and accruing total funds of $240,000. Grace applied significant pressure to sign the Partner Contract whereby I would deposit an additional $150,000 and earn 500% through the Visionary Profit System 6.0 (VPS-6). The agreement was to last from July 1, 2025 and terminated on September 2, 2025. I began to have concerns about the program and eventually was introduced to Arjun Iyer (Telegram: @AIyer724), and Jonathan R Carter (Telegram: @RCarter414). The third-party platform was Skee PRO (Telegram: @Skee0086). After signing the agreement, I told Grace Virtanen that coming up with another $150,000 to reach $200,000 would be difficult and she assured me that the agreement would be terminated if I ran into funding difficulties. After receiving intense pressure to contribute the entire $200,000 in funds, it became crystal clear to me that no legitimate financial institution would put such pressure on a client. It was then that I asked to be relieved from the agreement and my principal returned. I had several interactions with Jonathan R. Carter, who they call Professor Carter. The Professor said that in order for me to have my principal funds of $50,000 returned that I would need to pay $25,000. I laughed and conveyed that CFI had proven beyond any doubt that it is a scam and not a reputable financial institution. I later contacted SKEE, where my funds were held, only to learn that my account had been suspended and that only CFI could give permission for my funds to be returned. I will be reporting this to the FBI Internet Crime.
Dollars Lost: $50000
Victim Location: Pleasant Hill, OR, USA - 97455
Date Reported: June 11, 2026
Business Name Used: Grace Virtanen of Celtic Financial Institute CFI
Online Purchase
I was on YouTube and the video popped up so I watched it. And I believed it. So I purchased it. But the very next day I got an email saying it was delivered. Which of course it wasn’t so I tried to call them and the number was disconnected so there was no way I could get a hold of them. I called my bank to try and put a stop, but they had already taken the money out.
Dollars Lost: $228.22
Victim Location: Fremont, CA, USA - 94539
Date Reported: June 11, 2026
Business Name Used: Neovital
Worthless Problem-solving Service
Person says that are sponsored by all these brands, but when confirming that they have associations with the brands, they dont know who they are
https://motion-la.com/pages/strategic-partnerships
does not work with Equinox GYMs or Lululemon
Dollars Lost: $0.0
Victim Location: Beverly Hills, CA, USA - 90210
Date Reported: June 11, 2026
Business Name Used: Motion LA
Online Purchase
I saw a cute ad for a biologic perfume. I bought a bottle. Then another came in two weeks. Then another. Then another. I bought one bottle out of curiosity. Now I have to go track down goyaperfume.com who doesn't have a phone number. Who has time to take care of things like this? Spent an hour on the phone with the bank to put a stop payment on it. It's a predatory subscription model. Now going to report it at Paypal.
Dollars Lost: $200
Victim Location: Raleigh, NC, USA - 27604
Date Reported: June 11, 2026
Business Name Used: Goda Perfume
Employment - Freight metro
It was my photo id a scammer called asking if I was still interested in the position and upon that I said yes they gave me all the details sounded pretty professional. They sent me over an email with a contract sign filled out all the information after that they had me take a picture of my photo ID front and back and send it over and upon completion she said the supervisor would reach out to me because I don’t work on the weekend so it would be Monday to get more details and then she asked how would you like to get paid? I said direct deposit but gave her no banking information in the call ended
Dollars Lost: $0.0
Victim Location: Covington, GA, USA - 30016
Date Reported: June 11, 2026
Business Name Used: Freight metro
Online Purchase
Google searched Cat tear stain wipe product that i have used before from japan. Product showed up on this website furbabesupply so i purchased qty.3 of them on May 26 for $24.63usd (shows up as $34.91 cad on my visa statement) from Hongkonghui. No confirmation was given except the initial purchase order. I emailed on June 6 and email bounced back when i tried reaching out. No other info is given on there website as a form to contact them
Dollars Lost: $24.63
Victim Location: Los Angeles, CA, USA - 90028
Date Reported: June 11, 2026
Business Name Used: http://furbabesupply.com/
Online Purchase - McFarland equipment sales and auctions
After discussing with their salesperson and looking into the company, we purchased a piece of machinery. There was proper communication at every point during and after the sale. However, upon calling on the day of arrival and given a delivery time, my number was blocked. We called again the next day and was hung up on and blocked after providing our name. We tried a third time from a third number and was told later that afternoon that the equipment would be delivered, and again nothing arrived, so we tried calling again to find out we were blocked a third time. At which point I filed a claim with my bank, the attorney general, and you (the BBB), our next step is filing police reports.
Dollars Lost: $11606.8
Victim Location: Rison, AR, USA - 71665
Date Reported: June 11, 2026
Business Name Used: McFarland equipment sales and auctions
Online Purchase
I purchased a migraine massager from a website jomhome.co. When I called them out on their fraudulent advertising that the product would be received within a day, I was refunded. However, when I purchased they automatically signed me up for a subscription to another website called Luvodeals.com that sells junk items. I didn’t catch the charge until recently. They got 4 charges of $34.95 off my card. When I called the number on the site I was met with complete rudeness. They said they wouldn’t provide me any information if I didn’t give them my credit card number. I hung up and called back and got someone else who was able to tell me it came from the massager purchase. When I said this was a scam to get a monthly fee, I was told I would be sued for saying that. It’s absolutely ridiculous and I don’t care about that but people need to be aware before purchasing from weird sites. I definitely learned my lesson! Now I am going through a dispute process with my bank.
Dollars Lost: $0.0
Victim Location: Valencia, CA, USA - 91355
Date Reported: June 11, 2026
Business Name Used: Luvodeals.com
Credit Cards
A $1.00 charge was made on the debit card, followed by two additional charges. The activity appeared suspicious, so I immediately contacted the bank, canceled the debit card, and had the charges reversed.
Approximately two hours later, someone called our home phone number. The caller ID displayed Bank of America. My mom returned the call, and the person stated that the account had been placed on hold and requested account information. Believing she was speaking with Bank of America, she provided a credit card number and her Social Security number.
We contacted the bank again, and they confirmed that no outbound calls had been made from Bank of America. As a precaution, we will be setting up alerts on all account activity and taking additional steps to secure the accounts.
Dollars Lost: $0.0
Victim Location: Oakland, CA, USA - 94601
Date Reported: June 11, 2026
Business Name Used: ARS*CALL
Phishing - Scam Text
"Your health policy has a balance thats outstanding requiring attention Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out."
*Notice the grammar is missing as there is a missing apostrophe in the word "that's" which raised a red flag in my book.
This message was sent from 818-256-3739 on June 11, 2026 at 2:51pm CST.
This message was also sent from 919-551-6733 on June 10, 2026 at 12:57pm CST
I did not respond to either message nor call the number they gave. I'm not certain if any of my personal information was breached.
Dollars Lost: $0.0
Victim Location: North Platte, NE, USA - 69101
Date Reported: June 11, 2026
Business Name Used: N/A
Online Purchase
I do not have any information regarding this fraudulant company, I was told I clicked on the Facebook ad, and the Auto-fill did the rest while viewing the page, but I can not understand how the got my CC #, When first discovered I canceled the card, (December 2025), Then Again in March 2026) so far the toal the are summittting for monthly charges is over $550.00. ) On 6-10-2026 I receivied letter for the Card's issuing Bank, after the investigation, saying that I fail to cancel the subscribtion, (again THERE IS NOT contact information,) on through Google search have I just found out about the name LASTA FIT.
Dollars Lost: $500
Victim Location: Chula Vista, CA, USA - 91910
Date Reported: June 11, 2026
Business Name Used: LastaFit
Online Purchase - Stripwell QCS
Ordered product as a sample. Received it and used it successfully. Ordered product for project on 3/21/2026 and paid via credit card $279.90. Bank statement indicated funds were sent to Stripwell within a week. After several phone calls and email messages I never received a response as to why the product was not shipped. As of today, 6/11/2026, I have not received the product or any response for the delay.
Dollars Lost: $464.6
Victim Location: Joseph, OR, USA - 97846
Date Reported: June 11, 2026
Business Name Used: Stripwell QCS
Online Purchase
I have bought 4 sales items, each odf them are $10-, total amount is $40- the tax in Old Pasadena I have paid is 10.75%, so the $40 of 10.75 % would be $4.3 but the receipt has print tax 14.5 % and charged $5.88, I questioned the sales I never paid 14.5 % tax in Pasadena, she answered me " it's goverment charged the tax, we have no control. the receipt only shed the items's original price not the sale price which is what customers paid price, I don't know why they don't show the price we paid, for me it is confused, I start wondering they had been over charged the tax in my past experirence but since it is a small amount and I never pay attention about it.
Dollars Lost: $1.58
Victim Location: Pasadena, CA, USA - 91105
Date Reported: June 11, 2026
Business Name Used: Miniso
Online Purchase
I ordered something from AvantGarde Serv on 05-20-26 in the amount of $45.59. When I checked my bank account I found multiple withdrawals from Avant-garde Serv over a course of 3 days. This shouldn’t have happened. I’m very careful but this looked like a legitimate business not a SCAM. I am so upset that companies can do such a thing. I want my money back = $279.00 an apology, reimbursement for taking my money (Social Security) advertising on prominent websites. I am telling everyone not to purchase anything and to report it as a scam. They know my name,
Address, where I live. They stole my banking information including my debit card. Now I’m petrified they will continue stealing my money so, I am going to have to change banks, get in touch with everyone I do business with , mainly to protect myself.
Dollars Lost: $277.56
Victim Location: Reading, MA, USA - 01867
Date Reported: June 11, 2026
Business Name Used: AVANT-GARDE SERV
Counterfeit Product - TouchBuy Inc
I thought I was buying DRMTLGY a retinol body lotion but got something that looked like the brand on line however the box did not have any Product name on the box. No way to contact them. Product was shipped from China
Dollars Lost: $30.98
Victim Location: Brooklyn, NY, USA - 11217
Date Reported: June 11, 2026
Business Name Used: TouchBuy Inc
Other - Kilgour MD
I purchased the shampoo and conditioner bundle. When they finally arrived and I attempted to use them the shampoo had congealed bits in it. I tried calling the business as the website said there was a 90 satisfaction guarantee. The person I spoke to said the shampoo/conditioner bundle was non-refundable and non-returnable and that the only products with a guarantee were serums.
Dollars Lost: $80.25
Victim Location: Villa Rica, GA, USA - 30180
Date Reported: June 11, 2026
Business Name Used: Kilgour MD
Advance Fee Loan
Time to say they were home. Advisors can save me money. Didn't even check to see if I was in the military. Got me some crazy military discount and then when they asked for money was when I got suspicious. So I looked them up online and found there was already a complaint. Here's more to add to that complaint
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80249
Date Reported: June 11, 2026
Business Name Used: City national home advisors
Online Purchase
The site says that I completed an online personality test . I have no memory of such a test, but trying to cancel the monthly charge for something that I don't receive, I have to take a personality test, which puts me back into a monthly subscription that there seems to be no way to cancel.
Dollars Lost: $111.52
Victim Location: Oklahoma City, OK, USA - 73112
Date Reported: June 11, 2026
Business Name Used: Character Types LLC
Phishing
Alexis from this text sent this message
"Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out"
I tired to talk to her but she kept talking. Finally spoke with someone named Connor.
Dollars Lost: $0.0
Victim Location: Hollister, CA, USA - 95023
Date Reported: June 11, 2026
Business Name Used: Priority Health
Tax Collection - Active Relief Center
They call me 10 times a day. I have requested many times to be taken off the call list. I am going to notify the local police for harassment.
Dollars Lost: $0.0
Victim Location: Lodi, CA, USA - 95242
Date Reported: June 11, 2026
Business Name Used: Active Relief Center
Online Purchase - Matthew Jon Worthington Impostor
I reached out to an individual on Craigslist who provided a cell phone number for contact about purchasing a full master bedroom furniture set for $500. He responded saying that he was from the Austin, Texas area (same as me) and had moved to Missouri with his wife. We set a time the following day for me to come look at the furniture at 1230pm the following day. He told me he had someone else coming at noon to possibly purchase. This is where he got me. I told him that I really wanted the furniture and if there was any way that I could show up earlier than the other person. He said he would talk to his wife. He responded that his wife wanted a deposit of half upfront to hold and let the other interested party know it was sold. He offered to send me a selfie of him holding his driver's license to show that it was actually him. He said they wanted to "hook me up because we were all from the same area in Texas." We even had a lengthy phone conversation. He sounded legit and like a good person. I looked him up and only found cooraborating info initially (it was only after a deeper dive that I found the post on BBB). I decided to take the risk, because we really needed the furniture in our new house. He said he was having trouble with his Cash App and asked me to tranfer in bitcoin to his wallet ( that should have been another red flag but he wad so convincing). On the add it stated that he would deliver for a fee, I asked him about it and he said he could for $25 bc it was only 25 mins away. We hung up and said we would talk the next day about delivery specifics. The following day he texted me asking if we were still good for delivery. I responded yes and we set a time. As that time approaches I call him and the number is disconnected. This guy is very good at scamming, he completed disarmed me and is using this identity of someone who seems to be a really caring person. I hope this reaches anyone who finds themselves in this situation with whoever it is. The police officer I spoke to said it sounds like this person may have been international running his scams. It is sickening that others are willing to go to such lengths to take money from good people.
Dollars Lost: $250
Victim Location: Grain Valley, MO, USA - 64029
Date Reported: June 11, 2026
Business Name Used: Matthew Jon Worthington Impostor
Employment
I was contacted about work leads for my painting company. I was explained that they would do all the work. Contact the customer ensure they were looking for painting, give them my information so the customer was expecting my call. All I had to do was schedule time with the customer and sell my services. All leads were terrible. Wrong number, people not looking for work and never a call back. I was told that on the 28th of each month I could fill out a list of all the bad calls and they would replace them the first week of the following month. When I asked about it I was told no that was not the case I was supposed to call in after each bad lead. He assured me that this never happens and would like for me to continue with them. I specifically told him all I want is for all the leads to be replaced except for 1 person that actually answered the phone and we went to go give an estimate but he did say he was waiting on other estimates. I was told that my company would be the only one receiving the lead. I ended up getting credit for 3 leads. All bad leads again. No 2 peope told me they were not looking for painting and the 3rd did not answer. Right after there 3rd leaf I got a 4th leaf that they charged me for. I immediately called and requested a refund and of course I was told No Refunds allowed. This is by far the worst company. Stay away from this people l. I am going to post this on face book hoping that I can safe someone else from falling prey to this thiefs.
Dollars Lost: $970
Victim Location: Castroville, TX, USA - 78009
Date Reported: June 11, 2026
Business Name Used: Simply Home
Other
My husband was trying to sell our walmart gift card to our paypal account. We completed the requirements and received a reference number. We were told by the sight that we would receive a email from them to except the payment. We never did and we started looking into the company more and see it is a scamming company. All emails that are on their sight are not working email addresses.
Dollars Lost: $117.66
Victim Location: Greenwood, IN, USA - 46143
Date Reported: June 11, 2026
Business Name Used: Gcx hub
Online Purchase
I saw an ad on ticktok for a cool little electric car which I was going to get for my son. I purchased it and paid for the expedited shipping as well and this was last Friday. I attempted to email the customer service MANY time and never received an email back
Dollars Lost: $68.77
Victim Location: Calgary, AB, CAN - T3N 2S9
Date Reported: June 11, 2026
Business Name Used: Neewvler
Online Purchase - WavieShop
I purchased items from a TikTok ad.. paid for express shipping as well. 30 days later I had not received items, customer service said it showed delivered I told them it had not they said they would send another but said it was delivered two weeks after the replacement email. When I informed them there are cameras outside the building showing no attempt on the date and time posted as delivery they offered 70% refund. I denied paying 30% of goods not received! They said they would refund 100% in about a month from now. In its entirety from order placement to now has been 2.5 months. They are frauds and I believe TikTok forum should remove their shop and goods completely!
Dollars Lost: $31
Victim Location: Sacramento, CA, USA - 95823
Date Reported: June 11, 2026
Business Name Used: WavieShop
Debt Collections - Hagroup, Holland America
Person had detailed info that could only have come from within Holland America, such as the last four digits of an mis-entered credit card number that had previously been identified and corrected with Holland America. A letter was sent to my son, and a call on the day of the booking in question, attempting to get him to pay for an excursion we had already paid for for him. Text of the letter follows:
Holland America Line®
SAVOR THE JOURNEY
ERIC NIX
429 TRUMAN CT
LAS VEGAS NV 89107
June 3, 2026
Dear Customer,
We have not received payment in full for the booking number listed below.
Booking Number
3 XVJDG
Due Date
Amount Due
upon receipt
$229.90
Currency
USD
It is important that you remit payment in full upon receipt of this letter to:
Holland America
Attn: Accounts Receivable
PO Box 56171
Sherman Oaks, CA 91413
Please reference your invoice number on your payment.
To process payment via
credit card or if you have any questions, please call 888-202-4790 or email [email protected].
We can be reached Monday-Friday 7: 30am
- 4pm PST.
Sincerely,
Holland America
Credit & Collections Department
450 Third Avenue West,
Seattle, WA 98119
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89107
Date Reported: June 11, 2026
Business Name Used: Hagroup Holland America
Sweepstakes/Lottery/Prizes - Publisher's Clearing House /PCH/Impostor
Received a letter from "Publishers Clearing House" with International Lotto Commission also on the letter. There was also a "check", written to me and enclosed with the letter, for $9,800.75 from "Pine Products, Inc. in Waconia MN 55387!! Looked very official: Wells Fargo Bank and even bank numbers like the check number, routing number, and account number. There was a signature that, of course, was illegible on the check. Also a blue warning stripe that the document (check) had security features in the paper. The back of the enclosed "check" also looked very official. It was explained in the letter that it was to make an IRS payment towards taxes and processing fees!! I am all too aware how THAT goes. You deposit the check into your own account and then write your own check to pay THEM and then the check they sent BOUNCES. You're stuck with a mess and out all the money!! GRRRRRRR This makes me so mad!!
Now on to the letter:
It stated that I won a Grand Prize Winnings of $850,000,00. Of course there was a request of contact withing 3 business days. Contact number was 1-934-202-5877 with the name of a contact claims agent , TOM MARCHENA who would advise me on how to claim the cash prize winnings. Ha Ha Ha.....it's almost laughable. It looked so official I can see how some people, including elderly people like me, can be sucked in to believing this BS!! By the way, the envelope it was mailed in had no return address on it, just a 6 pointed "star" and the letters N A S P L. The postage stamp was a CANADA stamp for $1.75.
If my computer was working properly I would gladly send copies of the letter, check and envelope but unfortunately it's not functional right now. I will be posting this on my facebook account to warn everyone I know that it can "Happen to YOU!!" I hope this report helps nail whom ever is involved. DAMN SCAMMERS!!
Dollars Lost: $0.0
Victim Location: Wenatchee, WA, USA - 98801
Date Reported: June 11, 2026
Business Name Used: Publisher's Clearing House /PCH/Impostor
Online Purchase
A pop-up ad appeared while I was playing a game, and I bought 4 gifts totaling 83.99. After a few weeks I still hadn't received anything, so I tried to get a hold of the company. I had taken a picture of the receipt which had a confirmation number. The company's supposed email was gracedecors.com AND gracedecor.com, and neither email was legit. There was no phone number listed, even when I googled the company, Grace Decor. Lesson learned! I will never order anything through anyone but Amazon or a super reputable company again! I've also called my bank and they are investigating this as fraud.
Dollars Lost: $83.99
Victim Location: Valencia, CA, USA - 91355
Date Reported: June 11, 2026
Business Name Used: pop up ad - none given
Other
Caddy movers inc will get your car’s information over charge on job by giving mover different times customer different time then know a job will taking longer to complete but the already have your card on file to charge you .. the worker will not get paid or be paid almost nothing for the job . If a complaint is made they will not get paid or will hold payment for weeks witch is unfair when the are lied too to get them out to compete a job another crew ups an leave the the new crew doesn't get paid .. and the customer is over charge for the wait cause cards on file
Dollars Lost: $52
Victim Location: Columbia, SC, USA - 29223
Date Reported: June 11, 2026
Business Name Used: Caddy moving inc
Online Purchase
I placed an order for a Ruffwear dog life jacket. Their website Sara they’ll ship next business day. After 12 days it still hasn’t shipped. I’ve contacted them multiple times asking them to cancel and they say my order is being processed and will ship “soon”. And that it will take 10-15 days to be delivered after it ships. None of this was on their website. They’re ignoring my requests to cancel.
Dollars Lost: $71
Victim Location: Fort Worth, TX, USA - 76116
Date Reported: June 11, 2026
Business Name Used: Paw Print Pad
Advance Fee Loan - Phishing Scam
Hi (name), this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (341) 217-9773.
Text End to opt out
Dollars Lost: $0.0
Victim Location: Newmarket, NH, USA - 03857
Date Reported: June 11, 2026
Business Name Used: CSFI USA
Online Purchase - Online Ourchase
Order I brow shaper..in arched in light brown...14.98 us funds.. was charged 116.00 us funds...and sent me items I didn't order and are useless to me
Dollars Lost: $152
Victim Location: SASKATOON, SK, CAN - S7M 3K8
Date Reported: June 11, 2026
Business Name Used: Brow pro aka amazing beauty picks
Online Purchase - Online Purchase
The website is fraudulent. Made a purchase and got no communication. Upon inspection, they have no social media, no email, the chatbot doesnt work, and their phone number is disconnected.
Dollars Lost: $38
Victim Location: Las Vegas, NV, USA - 89128
Date Reported: June 11, 2026
Business Name Used: Pumicechic
Employment - Employment scam
Cargo Bird LLC was posted through Indeed. The instructions were to be sending a resume through the procided email found at the bottom of the description through indeed. After somebody reviews the resume, they ask you to take in assessment and then ask you to fill out the employment agreement which is just a date and signature. Then, further details would be provided. After submitting the signature section Sharon Rivera would not clarify any job details with me. I did some more research on the company itself, it came back through other reports of being a scam and i immediately terminated any involvment.
Dollars Lost: $0.0
Victim Location: Corpus Christi, TX, USA - 78418
Date Reported: June 11, 2026
Business Name Used: Cargo Bird LLC
Employment
I hope you are doing well.
I am an entrepreneur and business owner engaged in both domestic and international ventures, including real estate development, technology initiatives, early-stage business investment, and strategic consulting. Given the scope of my work and frequent travel schedule, I am seeking a dependable and detail-oriented Remote Assistant to provide administrative and operational support.
Position Overview
In this role, you will assist with:
Managing calendars, appointments, and travel arrangementsCoordinating communications during periods of limited availabilityOrganizing documents, reports, and correspondenceSupporting invoice processing and basic expense trackingLiaising with vendors, clients, and professional service providers
About the Opportunity
This is a flexible, remote position designed to complement your current commitments while offering consistent weekly compensation. Clear task instructions and necessary resources will be provided to ensure your success.
Compensation & Benefits
Weekly compensation: $2,015Flexible remote work arrangementHealth insurance and retirement benefitsPaid time off
I am currently in Toronto for business meetings and will be returning in approximately two weeks to conduct formal interviews and complete onboarding documentation.
Next Steps- How To Apply:
If this sounds like a great fit for you, please send the following details :
• Full Name :
• Full Address (including apartment/unit number, city, state, and ZIP/postal code) :
• Mobile Number :
• Current Occupation :
Thank you for your time and consideration. I look forward to learning more about your background and exploring the possibility of working together.
Best regards,
Joshua Stratmore
Dollars Lost: $0.0
Victim Location: Milford Center, OH, USA - 43045
Date Reported: June 11, 2026
Business Name Used: Joshua Stratmore
Online Purchase - Amazon Global Clearance
I placed an order back in April on the website I found titled Amazon global warehouse clearance. All I have is a website to contact on multiple times I’ve sent emails to these folks in an attempt to try to find my property. I have proof that orders was placed. The money was taken off my credit card. I’ve also got tracking info aside of that from that point on every bit of interactions I’ve attempted to have to try to find my purchases. I’ve been ignored. I cannot find a business name or a company name all I know is I have a website and when you respond to it, they don’t answer. How do I get help finding my property
Dollars Lost: $45
Victim Location: Spokane, WA, USA - 99216
Date Reported: June 11, 2026
Business Name Used: Amazon Global Clearance
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