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Debt Collections

I received a call from a woman with CLS Services. She did not have an accent. She said she was in mediation services, and if I didn't pay a debt from Cash Advance America, she would take me to court. She asked for $700. I agreed to pay her with my debit card. Then I couldn't find any information on them, so I called BBB. They couldn't find them either. I am calling my bank and canceling my debit card.

Dollars Lost: $0.0

Victim Location: Zanesville, OH, USA - 43701

Date Reported: July 29, 2026

Business Name Used: CLS Services

Employment

I recieved the text and immediately looked it up. Nothing was done

Dollars Lost: $0.0

Victim Location: Mary Esther, FL, USA - 32569

Date Reported: July 29, 2026

Business Name Used: Amazon

Online Purchase - Louise Carter

Purchased a large order from the company. I was diligently watching the tracking and it said order delivered, but no delivery was made. I reached out for support and was told that the delivery date is sometimes inaccurate. It did not come in the next few days and company said they could not issue a refund due to the shipping policy. However when I used a third party tracking website it says the tracking number they provided did not exist at all.

Dollars Lost: $109.95

Victim Location: Mililani, HI, USA - 96789

Date Reported: July 29, 2026

Business Name Used: Louise Carter

Online Purchase - Cozya home

Watching tiktok videos and ads came on for an air conditioner at a great price. I took the bait.

Dollars Lost: $57

Victim Location: Grandview, WA, USA - 98930

Date Reported: July 29, 2026

Business Name Used: Cozya home

Sweepstakes/Lottery/Prizes

Scammer left a voicemail. Said I won a cash prize of 6million from the Annual 2026 Cash Sweepstakes from Mega Millions for being a Target, Walmart, or Costco customer. That my name was automatically entered into the sweepstakes, but never actually said my name. I was to call 701 518 3431. i was to give a personallized pin of 76239 to the person that answered the phone. 27480 Was my "ticket number".

Dollars Lost: $0.0

Victim Location: Sheboygan, WI, USA - 53081

Date Reported: July 29, 2026

Business Name Used: Mega Millions Sweepstakes

Online Purchase - Atlas-Library

The kids book “100,000 Whys” was advertised on Facebook and author Daniel Begum claims to have written the book. I ordered the book through the site and the product never arrived. Author is fake and many complaints of product not being delivered.

Dollars Lost: $30

Victim Location: IN, USA - 46373

Date Reported: July 29, 2026

Business Name Used: Atlas-library

Online Purchase - online purchase

They provided a shipment tracker that showed that the products were delivered twice. After the second failed delivery they asked if I could accept a 70% refund because of the money that they lost for two undelivered shipments. Initial order placed 26 March 2026, emails sent out every two weeks since then to try to recover my money and they keep telling me that it is taking longer than expected.

Dollars Lost: $35.46

Victim Location: Long Beach, MS, USA - 39560

Date Reported: July 29, 2026

Business Name Used: Uiryve UK

Online Purchase - Meanloon

We purchased pants on June 30th. We got a notification that it was delivered on July 23, 2026 . The post office did not receive it, fed X did not deliver it and USP did not deliver it. The tracking number can not be traced. Where is our package? What good it a tracking number that no company can trace it? We emailed [email protected].

Dollars Lost: $41.49

Victim Location: Waddington, NY, USA - 13694

Date Reported: July 29, 2026

Business Name Used: Meanloon

Online Purchase

An ad for bras on instagram the bras in the video were not the same being advertised they said they would refund my money on the 15th and never did.

Dollars Lost: $44.36

Victim Location: Middleburg, FL, USA - 32068

Date Reported: July 29, 2026

Business Name Used: Whirlspark

Online Purchase

I purchased 3 items of clothing from the website of what appeared to be a mother and daughter owned boutique in Casper, Wy. What I received were ill fitting items made from cheap material, similar to what is used in Halloween costumes. When I attempted to return, I learned this company is actually located in China. They told me to keep my items and continued offering me percentage refunds when I requested a return address. UPS quoted me over $200 in mailing charges for the address they finally provided. Please note, this company uses multiple domain names, Lucy and Claire, Lucy and Clara, Lucy and Clare.

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23235

Date Reported: July 29, 2026

Business Name Used: Lucy and Clara

Online Purchase - Hooma

Scammer posed as an ice machine maker company on ****** shop. The link leads you from ****** shop to an outside site. Site says Hooma.

Dollars Lost: $49

Victim Location: Jewell, GA, USA - 31045

Date Reported: July 29, 2026

Business Name Used: Hooma

Online Purchase - Yatskia Urns

I ordered an urn from yatskiaurns.com on July 15. It's now July 29, and it still hasn't arrived in the mail. I plan to cancel my order, which I paid $45.00 for. I was also told by several other people on Facebook that they had problems with Yatskia Urns. One woman never received her order, and when she canceled it, she couldn't get a refund, so she wound up losing $200 for no reason whatsoever.

Dollars Lost: $45

Victim Location: Mccomb, MS, USA - 39648

Date Reported: July 29, 2026

Business Name Used: Yatskia Urns

Online Purchase - LUXEFYX.COM

Saw A add on You Tube Scand the QR code And ordered Product on 6?30/2026 it's now 7/29/2026 and not even a e-mail.

Dollars Lost: $31.35

Victim Location: Mansfield, OH, USA - 44902

Date Reported: July 29, 2026

Business Name Used: LUXEFYX.COM

Online Purchase - Product not as advertised / displayed on website / in store

I made a purchase for storage bags and what I received was not what was marketed. I emailed about it and they determined $7 would be my compensation when I paid $40.

Dollars Lost: $40

Victim Location: Hollywood, FL, USA - 33029

Date Reported: July 29, 2026

Business Name Used: Crudeoverall

Employment - Appen usa talent

Fake job site. You have to buy software and equipment and course before you start work. They look like a real job you have a portal login etc

Dollars Lost: $300

Victim Location: Woodstock, GA, USA - 30188

Date Reported: July 29, 2026

Business Name Used: Appen usa talent

Counterfeit Product

The description, picture, and video of the product was nothing like what was received. Attached is what I received. What they show on the website is a beautiful handcrafted piece that is hand carved and hand painted and they even show a video of a person hand creating them. What I actually received was nothing like that! After weeks of going back and forth, they would only give me $13 of the $40 I paid. They insisted I got the correct product. It definitely wasn’t.

Dollars Lost: $40

Victim Location: Maiden Rock, WI, USA - 54750

Date Reported: July 29, 2026

Business Name Used: YQY Workshop

Online Purchase

The company takes you to a website that does not have a phone nukber only the email address above. My email used for the order was [email protected]. I have been emailing them daily since April. Twice they told me that my order was delivered which NEVER happened and the rest is a daily automatically generated email that says the same thing no matter what I say.

Dollars Lost: $60

Victim Location: Port Allen, LA, USA - 70767

Date Reported: July 29, 2026

Business Name Used: Selinlab

Romance - Express Edge Shipping and Logistics

Met her on Facebook in a chat room. Said she lives in Manhattan, is a Doctor, in the Army and works for the UN. About 2 weeks later she was deployed to the Ukrainian. She shipped a package to me. Sent a pdf file showed the shipping label from Express Edge Shipping about 4-5 days later I get an email stating that the package was at Mexico Customs and Border Protection facility and that the Customs duty was $1700 I started some research and that's when the scam fell apart

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97304

Date Reported: July 29, 2026

Business Name Used: Express Edge Shipping and Logistics

Online Purchase

They said an item was delivered when it was not. They they sent me another tracking number for the replacement and I got a message 2 weeks later at 8 am saying it was delivered at 615 pm that same day. I contacted them again and was told they could refund 70% of purchase price but that's it.

Dollars Lost: $32

Victim Location: Waukesha, WI, USA - 53188

Date Reported: July 29, 2026

Business Name Used: Ulerra

Phishing - Cooper Law / Legal Process Server

Called regarding a bill due via the Court.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99201

Date Reported: July 29, 2026

Business Name Used: Cooper Law / Legal Process Server

Travel/Vacation/Timeshare - Smartcheapfares

It guaranteed me an airplane flight round trip for $342.75. upon them contacting me for verification they wanted another $700 or so in order to confirm the tickets. The alternative they offered was a one way flight from San Antonio Texas in November and then refused to allow money back or anything and told me that if I tried to book a flight in the next 90 days to the same location that the tickets would be canceled even if I tried to buy them through the airline themselves. They never intended for me to have discounted flights as the amount they wanted me to pay was more than the cost of a flight booked with the airline directly.

Dollars Lost: $342.75

Victim Location: Snohomish, WA, USA - 98290

Date Reported: July 29, 2026

Business Name Used: Smartcheapfares

Phishing

At 5:24 p.m. today, I received a phone call from this number on my landline (540-657-0281). When the phone rang, I answered, said “hello,” and heard static on the line and a male voice. The person said, Oh gosh, can you hear me?” I said “yes” and there was a prolonged silence. I said, “Hello?” and the person came back on the line. Then I hung up. I have heard about scams where the caller prompts you to say “Hello” and splices the audio to set you up for financial theft. I am therefore reporting this call. It was very strange and I have never heard of any organization that identifies itself as “Police Committee.”

Dollars Lost: $0.0

Victim Location: Stafford, VA, USA - 22554

Date Reported: July 29, 2026

Business Name Used: Police Committee

Phishing - Disability Information Center

I received approximately 20 to 30 different phone calls over a week and a half time span. No matter how many calls are blocked for how many phone numbers I blocked they continue to call several times every day. They always leave the same voicemail claiming to be from the disability however, they wanted to sell me insurance get me hooked up with an attorney for a fee or take their Life alert button. Until I hung up. The woman's name was Debbie Stancliff, The numbers that they requested that I called back was: 207-204-5129. They have called me from several different numbers. Approximately two to three different numbers every single day.

Dollars Lost: $0.0

Victim Location: Rochester, IN, USA - 46975

Date Reported: July 29, 2026

Business Name Used: Disability Information Center

Travel/Vacation/Timeshare

Boardwalk Resort Vacations - Multi-Level Marketing Scam This company operates as a multi-level marketing (MLM) scheme disguised as a travel club. Here's how the scam works: The Setup: * Charges $7,500 upfront for a "wholesale license" to access travel discounts * Charges $149 annually to renew membership * Promises "exclusive member-only rates" on hotels, resorts, and cruises The Red Flags: * Offers $1,000 referral commission if you recruit other members (classic MLM) * When asked about a cooling-off period, the sales representative explicitly stated "there is no cooling-off period"—this is false. Federal law (FTC Cooling-Off Rule) requires a 3-day cooling-off period for travel clubs * Claims "20 years in business" but only registered with BBB on May 6, 2026 * Contract uses New Mexico law (choice-of-law clause) to try to override California consumer protections * No independent verification of actual travel discounts provided What to Watch For: If contacted by Boardwalk Resort Vacations, know that cooling-off periods ARE legally required. Any company claiming otherwise is committing fraud. The $1,000 referral structure means they profit more from recruitment than actual travel bookings.

Dollars Lost: $7495

Victim Location: Novato, CA, USA - 94949

Date Reported: July 29, 2026

Business Name Used: Boardwalk Resort Vacations

Employment - Bull City Freight

Approached me with a job offer and have received three different phone calls saying they’re the supervisors and sending me onboarding emails a company portal and took my ID info Two of them had thick accents and were kind of hard to understand. I have not received a package yet but am now worried about being scammed and being in legal trouble . Kenneth Ellis is who reached out about the job offer.

Dollars Lost: $0.0

Victim Location: Geneva, AL, USA - 36340

Date Reported: July 29, 2026

Business Name Used: Bull City Freight

Counterfeit Product - Trendy Home Wear

I was ordering a golf shirt for my 14 year old golfing-enthusiast grandson's birthday. This Trendy Home Wear website was one of many listings selling Peter Millar golf shirts with a Masters Logo and looked legit. They also send a typical email showing shipment on the way etc. Ordered on June 14, It didn't arrive until toward the end of July, many weeks later. The package was nondescript with no return address. Inside was a shirt made out of a gross, shiny, creepy looking fabric, with sewing that looked like a 10 year old was operating the machine, with missed stitching, puckered fabric and no label inside the neck. It's not suitable to wear to bed let alone outside.

Dollars Lost: $46.9

Victim Location: New York, NY, USA - 10038

Date Reported: July 29, 2026

Business Name Used: Trendy Home Wear

Phishing - Tax Consultants of America

Repeated calls from 877, 855, 844 prefixed numbers. Messages left follow this pattern: "Hello, this is Jessica with tax consultants of America. Today is Tuesday, July 28. I'm calling regarding a time sensitive matter involving tax balances or unfiled returns that still need to be addressed. A notice was recently sent outlining programs that are available, which will significantly reduce or potentially eliminate what is owed. These programs are not always available. And this may be the only attempt we make to reach you before they expire. We will get penalties waived, bring filings current, and resolve outstanding balances. Please call us back today at 855-587-4375 again that number is 855-587-4375." If you answer, they attempt to steal your SSN.

Dollars Lost: $0.0

Victim Location: Cerrillos, NM, USA - 87010

Date Reported: July 29, 2026

Business Name Used: Tax Consultants of America

Online Purchase - Pixeolane

Order items never got it emailed over anc I’ve

Dollars Lost: $32.43

Victim Location: Saint Louis, MO, USA - 63111

Date Reported: July 28, 2026

Business Name Used: Pixeolane

Other

Received an “official” looking letter in the mail that stated I have not contacted them regarding coverage for when my alleged “factory warranty” will expire on my vehicle, and I would be liable for any and all repairs to my vehicle unless I contact them about a service contract and that it is allegedly time sensitive. There is no company name listed, just the 888 number and their operating hours.

Dollars Lost: $0.0

Victim Location: Fairfield, IA, USA - 52556

Date Reported: July 28, 2026

Business Name Used: N/A

Employment - Nexus Workforce LLC / Timothy Kimutai

I was offered an online positon as a data entry clerk on July 11th from a company calling themselves Nexus Workforce LLC. I thought it looked like good opportunity and was naive enough to except. I later learned the following week from my sister in law that the place was a fraud and I was scammed. I only worked for them a couple days and have not been in contact with them and have not done any work since than. I did however give them the information for my old bank account number with Truist bank, which is has been closed for a while because there was no money in it. Unfortunately I did give them my social security number when I filled out a W-4 form that they wanted me to fill out online. I did save all my paper work but unfortunately and foolishly I ended up deleting a few of the documents by mistake while I was transferring my documents to my new email address. I have closed and shutdown my old one as well my gmail account and have updaed all my other accounts and have been in touch with the three major credit bureaus as well to file a fraud alert. I have also been trying to see If I can retrieve the documents I $but I am worried I may be unable too. I have, however, also received a check from them in the mail. They did say it was coming. It came by Fedex. It is for $2850. They said it was for a $500 signing bonus as well as 2350 fro educaional oppotunities. Not quite sure what that means. I have no intention of cashing it and am uncomfortable hanging on to it. I feel very foolish about this whole thing and have been working to try to cover all my basis and to make sure I haven't missed anything as well. The name of the man who supposedly hired me is Timothy Kimutai. If that is his name and he is supposed to be a HR Manager. I just don't feel comfortable with this whole thing.

Dollars Lost: $0.0

Victim Location: Mount Rainier, MD, USA - 20712

Date Reported: July 28, 2026

Business Name Used: Nexus Workforce LLC

Online Purchase

Product never arrived. But was "delivered ". Twice. Refund has taken over a month already

Dollars Lost: $63

Victim Location: Washington, IA, USA - 52353

Date Reported: July 28, 2026

Business Name Used: Lunorynza

Home Improvement - HGGlobal,LLC

This was for repair to a garage door. Later found out parts replaced were over priced. Company I wrote the check to was out of state, just a holding company. Phone number is listed as a fraud number. Worker never gave last name. His iPhone was in a foreign language, Arabic?

Dollars Lost: $2812.2

Victim Location: Littleton, CO, USA - 80129

Date Reported: July 28, 2026

Business Name Used: HGGlobalLLC

Identity Theft - Mnemosyn LLC

Mnemosyne LLC registered their business using my home address. I started receiving junk mail addressed to the LLC, which alerted me to the issue. It is a fake company using my home address to registration a scam business. There has been a rash of similar false business filings in Colorado using random home addresses. Per recent news articles, the Colorado State Attorney General is investing the large number of false business creations using residential addresses without permission of the homeowners.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80238

Date Reported: July 28, 2026

Business Name Used: Mnemosyn LLC

Phishing - Social Media Apartment Rental Scam

I was looking for a place to rent. this company said they had a House in my town for rent just needed to pay for the application fee and then they proceeded to ask me to pay the security deposit. I said no, that’s not the way it works and then they told me that they had had people not show up for the viewing before Paying the security deposit. My grandson went to the house, knocked the door in a gentleman answered saying that no he lived in the house. He bought it two years before. The person that I sent the money to was Kathleen Finnell.

Dollars Lost: $70

Victim Location: Leicester, MA, USA - 01524

Date Reported: July 28, 2026

Business Name Used: Leasia Homes and Properties

Phishing - Patent & Trademark Resource Center, LLC

The company is using a virtual office to pretend to be the USPTO. The claim that your Trademark is in cancellation and that you must pay $1900.00 to renew for 5 years. Fake "registration" number and virtual office gave it away. Also left out "US" in the name on the envelope. The number they give is 18009834701. I checked with the REAL USPTO and my Trademark is active with no issue. They are obviously poaching public trademark data looking for potential victims.

Dollars Lost: $0.0

Victim Location: Lorton, VA, USA - 22079

Date Reported: July 28, 2026

Business Name Used: Patent Trademark Resource Center LLC

Online Purchase - online purchase

I ordered Hey Dude shoes online from Navmodea I emailed them several times for a status update and they’ve never responded

Dollars Lost: $37.68

Victim Location: Ocean Springs, MS, USA - 39564

Date Reported: July 28, 2026

Business Name Used: Navmodea

Rental

tried to rent house through craigslist

Dollars Lost: $1475

Victim Location: Pittsburgh, PA, USA - 15213

Date Reported: July 28, 2026

Business Name Used: Thomas Cooper

Employment - Phishing - Employment Solicitation Scam

Received the note below for a job I never applied to and to join Teams to arrange an interview. Curious, I joined and the response was taking a long time. They ask for name and state and mentioned that they were forwarded my details via Indeed.com; of which Indeed doesn't have my permission to share information. Also, I double-checked and the company is not registered user of Indeed and doesn't have a listing within Indeed. The email also had a "gmail.com" handle and not a company handle. I disconnected, blocked, and reported her and the company. Dear Applicant, Thank you for applying to EndoCyclic Therapeutics. You have been selected for an interview for the Remote Data Entry / Customer Service position. Please contact Mrs. Kathleen Walin on Microsoft Teams to begin or schedule your interview. Teams: https://teams.live.com/l/invite/*****************?v=g1 Name: Kathleen Walin We look forward to speaking with you. Human Resources EndoCyclic Therapeutics

Dollars Lost: $0.0

Victim Location: Larchmont, NY, USA - 10538

Date Reported: July 28, 2026

Business Name Used: EndoCyclic Therapeutics

Online Purchase - Hooma

I was on tiktok and seen video about 2 swivel chairs and table for $39.99 clicked on the link and it took me to a website I looked at it then went to the what seemed to be real Hooma and it stated it was the same product I seen on tiktok so i ordered it got a order confirmation number and then email stating it was being shipped by DHL and I could track it with that order number. The delivery kept coming up with multiple issues so I emailed the supprt team at [email protected] got a response from a James multiple times. Then I get that its been delivered and it was not and emailed them again about it and no response has been sent from them.

Dollars Lost: $43

Victim Location: Brenham, TX, USA - 77833

Date Reported: July 28, 2026

Business Name Used: Hooma

Employment - Urban Sitter

I have paid the "membership fee" twice and I still can't apply for any jobs because it says I haven't paid for a membership. There is no one to talk to, no where to call. This site exists to scam people desperate for a job.

Dollars Lost: $79.98

Victim Location: Hillsboro, OR, USA - 97123

Date Reported: July 28, 2026

Business Name Used: Urban Sitter

Rental

Tried to rent an apartment in craigslist and got scammed by a person.They have my Drivers license and selfie

Dollars Lost: $2500

Victim Location: Pittsburgh, PA, USA - 15213

Date Reported: July 28, 2026

Business Name Used: Samantha Pettry

Other

He was calling my family members saying it was a case on me and left a file number to use when I call then he was like he’s doing a collection for a company I had a loan with like 4 years ago talking bout the company trying to take me to court of a unpaid loan

Dollars Lost: $0.0

Victim Location: Spartanburg, SC, USA - 29306

Date Reported: July 28, 2026

Business Name Used: John law firm

Phishing - Phishing

They called me stating that they were a compliance service with Jordan Williams working for the state and that several complaints had been filed against me in my county. They then went on to state that this serves as my legal notification so I can’t say I was never told, but I can contact my attorney if I want to. They then said that I had until 2 PM to respond or I will be served accordingly. They told me to call 855-744-2790 and use claim number 147994 6193. They also threatened to contact my place of employment and my home address.

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23452

Date Reported: July 28, 2026

Business Name Used: Compliance services of Jordan Williams

Travel/Vacation/Timeshare - Online Passport Application Scam

This website is the first that populates when searching Google for "US Passports online." This looks like a US Government website and only has small print at the bottom that says that they are not a government website. Once all of your PII is given, a PDF of an application is sent to your email.

Dollars Lost: $378

Victim Location: New Bern, NC, USA - 28562

Date Reported: July 28, 2026

Business Name Used: US Passport Online.org

Online Purchase - Online Airline Tickets Booking Scam

I purchased two airline tickets from this company (Cheap Flights) approximately in September 2025. I called JetBlue in December as I needed to reserve a wheelchair. JetBlue informed me that they did not have my reservation. I called Cheap Flights to inquire about this and was informed that they canceled my booking on December 15. I was not informed of this transaction. I requested a full refund and was told I would receive it in 1-2 weeks. On January 21, 2026, I called again and was told that $421.92 would be sent to my account. Again, on February 3 I called spoke to a supervisor named Glen, he told me that I would receive my full refund in 24 hours. Since I did not receive it, I called the next day February 4 and spoke with yet another Supervisor Peter Oliver. Peter also advised me that I would receive the money in 24 hours through Klarma. I called in April, same story. I decided to write this off because I realized this was a scam. On July 23 a Supervisor Chris called me to finalize my refund, we tried a few times, and the payment could not be received. He called again on July 24 tried two more times. On July 28, Chris called me again to finalize this transaction. While speaking with Chris, he would not allow me to finish my sentences, and he also had the audacity to ask me if I was "DUMB". I asked to speak with his supervisor, a woman got on the phone and told me that if I didn't comply, the file would be closed. She wanted to give me back to Chris because he had my file, I refused to speak with him. I finally spoke with Marcus another supervisor who also told me that the file will be closed if I didn't comply. As of this writing, my identification is pending on CashApp. Although I have this app on my phone for years. All the reviews for this company say the same thing in different words. They have a 1-star rating. DO NOT USE THIS COMPANY!!!!!!!!!!

Dollars Lost: $320.92

Victim Location: Bronx, NY, USA - 10475

Date Reported: July 28, 2026

Business Name Used: CheapFlights

Online Purchase - Online Retailer - Brushing Scam

Received two packages under a household persons name that was not ordered by anyone in our household or family with our address. One was a wig the other truck flood lights.

Dollars Lost: $0.0

Victim Location: Chesapeake, VA, USA - 23322

Date Reported: July 28, 2026

Business Name Used: Haher mrren

Online Purchase - Online Retailer Scam

I first took an interest in two tops for purchase on Facebook. The apparent seller was called Nordstrom and their items appeared on Discount Outlet facebook page. I chose to make the purchase on what I understood to be the associated website: Naclothingshop, which appeared to be legitimate and had the same items at the same price as was posted on Facebook. The purchasing process followed typical legitimate online purchase steps, including email confirmation of the purchase with pictures of the items purchased and their price, shipping costs, shipping insurance cost, and a tracking code (see attachment for screenshot). I ordered the item on June 19, 2026. The supposed package tracker showed arrival July 4th in Los Angeles from CHINA, after which the trail evaporated. Somewhere I had seen that Naclothingshop was located in Denver and some government agency tag denoting legitimacy. I had not expected shipment from China. I have not indicated geographic source of scam because I don't know if this is coming from the US, China, or elsewhere. I began having exchanges by email in which they claimed the package was delivered July 10. I had watched closely and none had arrived. I used the supposed tracking code on the USPS, UPS, DHL, and Fedex sites and it returned as invalid in each case. I asked the naclothing "contact" entity (the website has a contact link) to provide the name of the shipping carrier and address of delivery. Their reply emails are evasive... fake reassurances that "logistics" will handle matters-- they've done nothing. I intend to report this as fraud to my bank. An online search of Naclothingshop for fraud suggests they are suspected of being scammers. I don't know their relationship to the Facebook advertisement that first caught my attention.

Dollars Lost: $73.42

Victim Location: Barrytown, NY, USA - 12507

Date Reported: July 28, 2026

Business Name Used: Naclothingshop

Online Purchase - Hooma

Placed order, received regular processing and shipping updates. Cost was $22.98 which was pulled 6/17/26. Shortly after, I received a fraud alert from my bank, asking if I made a purchase for $70.00, I didnt recognize the charge or vendor and my bank cancelled the card and blocked the charge (I am just now realizing this was related to the Hooma charge thanks to the other reviews). A month later I finally received noticey item was out for delivery, the next status was that it wasn't delivered because no one was home, I wasn't aware I needed to be home, we have items received all the time and they leave it at the door. So, I took a full personal day off work to wait for the next delivery attempt the next day. I was home all day and nothing was received, the next update was the driver experienced vehicle breakdown and the package was returned to the depot. At this point I asked what delivery service was being used I could pick it up personally. No response. The next update was that driver was attempted but Delivery Attempted but unable to access address, incorrect building entry code. Package held at depot. I let them know that I didn't provide building entry access as I don't live in a building and there is no access codes required, packages are left on my porch. The next update was the package was misrouted, the next update was that there were road restrictions due to a local event. Package at depot, re-dispatch shortly I emailed there was no events, we live in the country and there are no road blocks. The next update was the depot was experiencing backlog and the shipping label was damaged. Finally the package was out for delivery yesterday and delivered today, but noted Your order has been delivered. If you have not received it within 24 hours, please reply to this email and we will follow up with the carrier on your behalf. I emailed asking why I would need to wait if the ordered wasn't received, I never received it. So I checked my bank for the purchase and the vendors is a JM Grateful Newborn, the phone number listed in the transaction is for. JM dog company and the physical address from the updates is in Sheridan Wyoming.

Dollars Lost: $294.98

Victim Location: Pocatello, ID, USA - 83202

Date Reported: July 28, 2026

Business Name Used: Hooma

Online Purchase - Merabi sisterhood

I purchased a bed frame for $19.99 on Thursday then on Monday they charged my card 4 times for 4 separate amounts. It’s been 5 days and my item still hasn’t shipped and they will not respond to my emails.

Dollars Lost: $1740.98

Victim Location: Redmond, OR, USA - 97756

Date Reported: July 28, 2026

Business Name Used: Merabi sisterhood

Credit Cards - Settlement Scam

I was contacted about a cashapp settlement and was told I was eligible for a check that was sent to the wrong address. I called the company on the website and they said that I was not selected and provided me with a website to go to , too obtain information regarding money sent out . The website as shown says it may have fraudulent scamming activity. Once I made the supervisor on the phone aware , I was then hung up on by the supervisor going by the name Vy after being told there was nothing they could do since I already provided my name , number and address .

Dollars Lost: $0.0

Victim Location: Enid, OK, USA - 73703

Date Reported: July 28, 2026

Business Name Used: Epiq global

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