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Online Purchase - Global Shipping Logistics / Pet transportation

I was purchasing a puppy the day I was supposed to go purchase the puppy the woman who I was purchasing her from stated that her daughter had died and she was sending the puppy to me with a shipping agency. The shipping agency then required $699 fully refundable for the rental of a kennel so that she could be safe while being shipped to me. They then also requested that I purchased $1500 worth of Apple gift cards to ensure the puppies safety while she was shipped to me at that point I fully realized it was a scam and I refused. The puppy never arrived.

Dollars Lost: $699

Victim Location: ID, USA - 83703

Date Reported: April 13, 2026

Business Name Used: Global Shipping Logistics

Phishing

Email from Jeannie Fisher at [email protected]: "Good day Hope this finds you well I am the private banker to the late Mr [Oliver], who passed away on the [27 May 2020] following several years of illness. I am currently employed at a private wealth bank in the USA, where Mr Oliver owns a personal account which contains approximately $89 Million at today's exchange rate. Since Mr Oliver did not have a will and has no Next of kin, therefore, we can claim these funds with my help. To have access to these funds, I'd need to legally designate you as the second signatory on this account. Because I have been a private banker for several years now, I can assure you these funds will eventually be possessed by the bank if we do not go ahead with this. My supervisors and in-house counsel lawyers are in on this with me. Such a procedure is standard and straightforward. And with the help of my supervisors, it should be concluded within 7-10 working days. Should you agree to this, I will need the following documentation emailed to me : * An official document bearing your full name * A document bearing your home address (an electricity bill, clothing account bill, etc.) * A letter of employment I will also need you to provide me with the following details: * Age * Marital status * Home telephone number/Cell phone number to ease communication Upon receipt of the documents and your personal details requested above, our in-house counsel will begin processing the necessary paperwork for the release of the funds. After the conclusion of this transaction, the funds will be paid into a bank account bearing your name only. You are, however, entitled to 40% of the funds, and my colleagues and I get 60%. Please note that we're all in this for the financial benefit, and we will not appreciate any form of deceitfulness on your part once the funds are paid into your account. I know you have concerns, but again, I need to assure you that you won't be exposed to any type of risks. I've been involved in several similar undertakings, and they've all been successful. Looking forward to hearing from you. Kind regards, Jeannie Fisher Inheritance Grand"

Dollars Lost: $0.0

Victim Location: OH, USA - 43215

Date Reported: April 13, 2026

Business Name Used: N/A

Online Purchase - Breeze App

Facebook link to an app. Claims $1 trail, the. Charges $15 and continues trying to charge $30 every month. Can’t log into their App to cancel or contact them.

Dollars Lost: $0.0

Victim Location: WA, USA - 98374

Date Reported: April 13, 2026

Business Name Used: Breeze App

Other - Unauthorized Charges - HER+

I completed a one time trial purchase from this company. This company fraudulently enrolled me into a subscription without my consent and refused to provide a refund. I clearly did not check the field for reoccurring services, as I am intentional about not doing. This approach to gain and retain customers is unacceptable. After this transaction, I found many other people are having the same experience and this company needs to be stopped!

Dollars Lost: $31.44

Victim Location: AL, USA - 35756

Date Reported: April 13, 2026

Business Name Used: HER

Phishing - CVS Courier Document Services

This is Matthew from CVS Courier Document Services in regards to documents that are scheduled to be delivered at it to your home or your place of employment. We have made multiple attempts to try to contact you both via phone and mail with no response and the matter has been flagged and move forward. But we are required to notify you 72 hours prior to the documents being delivered that this is a highly sensitive matter, and it does require your immediate attention. Please do contact the issuing office at the number of 866 280 -5486 or you can press one just because the case manager.

Dollars Lost: $0.0

Victim Location: WA, USA - 98373

Date Reported: April 13, 2026

Business Name Used: CVS Courier Document Services

Employment - SLO Employment

I was told I would be doing data Analysis and back in January I ended up sending them $500 to level up VIp1 . Then after that I hit a high profit order which I would make $5k in order to make that I had to deposit $1,500 which took me forever to save up so I finally sent that in 4/11th /26 started to review these items and oddly enough I hit another “high profit order they want me to deposit $5,100 and I could make 20k I’m like this is ridiculous!!

Dollars Lost: $2000

Victim Location: NY, USA - 12828

Date Reported: April 13, 2026

Business Name Used: SLO Employment

Credit Cards - Legal Processor / attorney Thomas Williams

I received an email about being found guilty in Court for not repaying an alleged loan and that they were offering a reduced settlement amount or they would enforce a search and seizure warrant.

Dollars Lost: $0.0

Victim Location: OK, USA - 73179

Date Reported: April 13, 2026

Business Name Used: Legal Processor / attorney Thomas Williams

Online Purchase - piscoh

I kinda figured it was too good to be true but still ordered but then when I contacted Amazon they confirmed they were not partners with this company so I went ahead and cancelled the order. But I haven't received my money back also they were only supposed to charge me for the 52.48 and they ended up charging my card for 500.00 more

Dollars Lost: $500

Victim Location: WA, USA - 98118

Date Reported: April 13, 2026

Business Name Used: piscoh

Online Purchase - Online Retailer Scam

I ordered Off their website, 5 pairs of boxers. The first order was placed for 2 months and I heard Nothing. Turns out the company had closed the website I purchased on and opened a new one. They gave me a free discount code to purchase same order on new website. I did, it’s been a month and I have received no information regarding the product when I was Told by customer service I would Receive a rush shipping status. This company has to be a scam!

Dollars Lost: $65.95

Victim Location: PA, USA - 18503

Date Reported: April 13, 2026

Business Name Used: Assence Co

Counterfeit Product - Fake Website

Purhcased a $50.00 mastercard gift card from Harris Teeter. Used searchengine and clicked on mcgiftcardmall.com. was sent to website...or I thought it was legit...entered card no. Set PIN. SITE then asked for verificstion of id by telling me to upload my ID FRONT AND BACK then askerd for SSN. 20 MINS later when I tried to purchase something was told the bLNce was only .92. Phone numbers were all fake.

Dollars Lost: $50

Victim Location: VA, USA - 23513

Date Reported: April 13, 2026

Business Name Used: Mcgiftcardmall.com

Online Purchase - Miss Rosier

I purchased a dress on February 23, I was told that I would receive the dress a few weeks after. It is now April 13 and I have never received the dress. I keep getting run around that there were issues with production, and they lied that the dress was shipped when it never was and I believe they are running a fraudulent business. They do not have any intention about making the dress. Instead of giving a refund, they keep lying

Dollars Lost: $230.83

Victim Location: PA, USA - 19146

Date Reported: April 13, 2026

Business Name Used: Miss Rosier

Online Purchase - fake website

My wife found the ad on Facebook. It looked like a Wayfair advertisement.

Dollars Lost: $77

Victim Location: NC, USA - 27972

Date Reported: April 13, 2026

Business Name Used: Dealnesty.com

Online Purchase - Online Purchase

I seen an ad for Madmuscles on Facebook been looking for something different for working out. I clicked on it and it offer me a chance to spin a wheel for so much off, I landed on 75% off I clicked on it it offered me services for 4 weeks for 9.99 so I thought I’ll try! When I clicked on the 9.99 it automatically charged me 39.99..I filed a complaint with PayPal the sided with Madmuscles after I provided proof that I was mid led and charged the wrong amount because I filed it under cancellation of subscription cause that was the only option that made sense for my complaint. However with all the complaints mad by people over this company why has someone not shut them down?!??!

Dollars Lost: $39.99

Victim Location: VA, USA - 24609

Date Reported: April 13, 2026

Business Name Used: Madmuscles Imposter

Online Purchase - Marayan

They claim they are a Texas based clothing company. My package never arrived and I reached out. They claimed to have re-shipped and delivered, but their package tracker is a scam. I traced their business address at the time to a location in China. They led me on for a few months claiming that they would issue a 70% return. Customer service kept changing the goal post... and changing their business names, emails, etc. I am pretty sure they are just ripping people off $40 at a time. https://www.facebook.com/p/Marayen-shop-61550280537790/ https://marayen.com/ [email protected]

Dollars Lost: $40.22

Victim Location: WA, USA - 98204

Date Reported: April 13, 2026

Business Name Used: Marayan

Phishing - CPS Safety Materials Scam

Received a letter from this company, indicating that my business is registered to do business in the state of Oklahoma and federal laws require all employers to provide a place of employment, which is free from recognized hazards violations of OSHA results in the following fines and that I need to buy the safety manual to protect my business from fines and penalties .

Dollars Lost: $0.0

Victim Location: OK, USA - 74872

Date Reported: April 13, 2026

Business Name Used: N/A

Counterfeit Product - passport

I was under the impression that I was processing my online renewal for my passport. Provided all my passport and PII data. Submitted payment. then was given a pdf to print out and send in with an additional $130 to renew my passport.

Dollars Lost: $130

Victim Location: DC, USA - 20011

Date Reported: April 13, 2026

Business Name Used: US Passport and Visa

Advance Fee Loan

Constant phone calls with the same message left on my voicemail. The message is as follows, “Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978.” They are calling from multiple numbers so even if I block them I still get calls from “Marissa Morgan” on a new number.

Dollars Lost: $0.0

Victim Location: NY, USA - 13778

Date Reported: April 13, 2026

Business Name Used: N/A

Online Purchase - Retina Clear

I purchased the product used product as directed by them. I received notification they shipped out product to me on February 7 2026 they promised a 69 day money back guarantee the product did not help my eyesight at all as they claimed it would in there advertisement so I reached out to them for a refund on April 11 2026 they tell me I can’t receive my money back because it shipped out to me on February 7th I explain to them that they lied because I didn’t actually receive the product in my hands until two weeks after February 7th and I was within there time line where I should have been able to receive a refund I feel in the advertisement they are also promising fast results just to rob people of their money.

Dollars Lost: $78

Victim Location: NY, USA - 13224

Date Reported: April 13, 2026

Business Name Used: Retina Clear

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

Centennial Medical billed Medicare $2,250.00 for catheters that I did not order or receive. I filed fraud complaint with Medicare. They said there are other charges on my account from Centennial. They are starting an investigation.

Dollars Lost: $0.0

Victim Location: WV, USA - 25704

Date Reported: April 13, 2026

Business Name Used: Centennial Med Supply LLC

Counterfeit Product

Ordered a dress from online site. Dress shipped was of poor quality and nothing like the dress I ordered. I was given a china address to ship back to that I was required to pay to ship back. To a Mr. GO. The return label on the package said a lady's name from California. I googled reviews and found out the site was a scam and that this very same thing had happened to multiple people. I remember one said they didn't get their money back once they returned it and didn't get their return shipping fee refunded as promised either. One said to return to the china address was going to cost them a hundred dollars. After much provided evidence I was able to get my money back since I used AFFIRM as my payment option.

Dollars Lost: $0.0

Victim Location: GA, USA - 31014

Date Reported: April 13, 2026

Business Name Used: camille-lady

Online Purchase - Tactihelmet

Order a helmet that had fake shipping information and never received product

Dollars Lost: $174

Victim Location: NY, USA - 14103

Date Reported: April 13, 2026

Business Name Used: Tactihelmet

Online Purchase - Dot com products

I bought a product from dot com products and did not know they signed me up for a subscription with monthly charges.

Dollars Lost: $96

Victim Location: MI, USA - 49617

Date Reported: April 13, 2026

Business Name Used: Dot com products

Online Purchase - Soliriel / Judy Blue / impostor

I ordered “Judy Blue” pants from a Facebook seller. They gave shipping information after purchase cleared and order was placed. I received a shipment tracking link. 33 days later, it gave me a delivered status with a future date and time (I even looked into verifying it wasn’t giving me incorrect time zone time and it was impossible to do). I attempted to contact the seller. Their phone is not a valid number. They claim they do not have a number valid in US. And when I went to locate my order in their website, I got an error page saying “order not found”. Ther website had no jeans listed and was more business class attire. Now looking in my replacement order and they list jeans again and the website layout is different. They use a 3rd party tracking service ( track718.com). Today, 4/12/26 I get a delivered status but once again, my package is no where to be found. I have screen shots and emails.

Dollars Lost: $41.43

Victim Location: WA, USA - 99324

Date Reported: April 12, 2026

Business Name Used: Soliriel

Phishing - National Tax Executive Office

They left message introducing themselves as Melissa @ 833-727-4144 direct line. Said I still had a possible balance or unfiled returns. Wanted to go over options for IRS Fresh Start Program.

Dollars Lost: $0.0

Victim Location: GA, USA - 31216

Date Reported: April 12, 2026

Business Name Used: National Tax Executive Office

Employment - Employment - Task Optimization Scam

The job was originally posted on LinkedIn, and then I was approached by a “mentor”. I began training and by the end of my first day I had made about $250. Encouraged, I logged into work again and was met by a negative balance. The only way to clear this negative balance and to collect my pay was to put personal money into cryptocurrency and send it to them. They would have gotten a lot more out of me but it felt too suspicious. As it is I’m out $220 (plus whatever I lost in fees transferring money)

Dollars Lost: $220

Victim Location: PA, USA - 17033

Date Reported: April 12, 2026

Business Name Used: Chatmeter

Online Purchase - Rush Permit

Getting an concealed weapon permit in NH. Went to NH's website and they wanted money by cash,check or money order, I had paid Clickbank with credit card..

Dollars Lost: $100.22

Victim Location: ME, USA - 04989

Date Reported: April 12, 2026

Business Name Used: Rush Permit

Government Agency Imposter - Washington Annual Report / impostor

I responded to a letter that said I needed to renew my LLC or lose it. Luckily my. bank caught it, but now I have to change my account.

Dollars Lost: $0.0

Victim Location: WA, USA - 98371

Date Reported: April 12, 2026

Business Name Used: Washington Annual Report / impostor

Counterfeit Product - Cove balm

I saw an ad on You Tube for Cove balm, and ordered it. What I received looked like the product, but no where on the package was listed the name Cove Balm. Instead it was called ‘Meidian’. The ingredients on the product package were not as advertised and were ingredients that are not considered clean. Additionally the color was off, too dark. I emailed Cove Balm about these issues and found my order was not from them. When I went to the web page from my order it said page not found- it was a fake page. I emailed the address from my invoice, but am not hopeful I will receive help, or a refund. In sorting all this out, I noticed that there are SEVERAL companies selling this product that all look the same, under different names in addition to Cove Balm. Please research the product and company carefully before purchasing because there are many fakes being advertised as Cove Balm and they are not Cove Balm. Order from the legitimate Cove balm website. How can this happen? huge scam! I will not ever try any of these serums again, probably are not necessary anyway!

Dollars Lost: $44.99

Victim Location: WA, USA - 98004

Date Reported: April 12, 2026

Business Name Used: Cove balm

Employment - Nextfold Transport

I recently received a job offer on behalf of Nexfold Transport, which job consists of receiving packages to my house , tacking photo of them and ship whith a new shipping label on which my address is considered as shipping department.

Dollars Lost: $0.0

Victim Location: OH, USA - 44112

Date Reported: April 12, 2026

Business Name Used: Nextfold Transport

Employment - Job Training Scam

I enrolled in a training and job placement program that was advertised as a pathway to gaining data analytics skills and securing employment opportunities. Initially, the program appeared legitimate. The instructor provided structured lessons, hands-on projects, and guidance that helped me build technical skills. Because of this, I developed a level of trust in the individual running the program. After several months, the instructor introduced a “job placement” process, claiming to have direct connections with hiring companies and recruiters. Multiple job opportunities were mentioned, and I was encouraged to prepare for interviews that were supposedly upcoming. However, despite these claims, I never received any actual interview calls or verifiable communication from employers. As part of this process, the instructor instructed me to participate in what was described as a “temporary payroll setup.” I was told that a deposit was required, which would be used to simulate recent employment activity for verification purposes and would later be refunded. The explanation was presented as a standard or necessary step to secure job opportunities, which was misleading. The payment process itself raised concerns in hindsight. I was encouraged to send the funds through Zelle/cashapp/job training payroll link methods. Simply across different platforms, allegedly to avoid high processing fees. At the time, I relied on the trust built during the training period and followed these instructions. After sending the payment, the promised refund dates repeatedly passed without any action. Each time I followed up, I was given new excuses or reassurances that the refund would be processed soon. Communication became inconsistent, and eventually, I was removed from the program’s communication channels, cutting off access to the instructor and other participants. Throughout this experience, several red flags became clear: • Promises of guaranteed or expedited job placement without verifiable employer contact • Requests for upfront payments tied to employment or payroll processing • Use of peer-to-peer payment methods instead of secure or traceable billing systems • Delayed refunds with shifting explanations and no clear accountability • Sudden loss of communication after raising concerns Although I did gain legitimate technical skills during the training portion, the job placement component was deceptive and resulted in financial loss. The situation was mentally and emotionally distressing, especially after months of trust-building. This experience highlights the importance of verifying job placement claims, avoiding any program that requires payment for employment-related processes, and being cautious of requests involving simulated payroll or falsified work history.

Dollars Lost: $3500

Victim Location: TN, USA - 37013

Date Reported: April 12, 2026

Business Name Used: Datanomics technology

Phishing - Mortgage Service Center

Received notice regarding recent loan information, closing date, amount and lender. Stating they were trying to reach us

Dollars Lost: $0.0

Victim Location: MO, USA - 63301

Date Reported: April 12, 2026

Business Name Used: First Community Credit Union - Mortgage Service Center

Online Purchase - Online Purchase

The website is very well made and for a first time buyer it seems reputable. They were offering Maine coons for 550$ well below the average price. Once you buy the cat they give them to a pet courier service and tell you to wait for more information. The one they gave me was United MaACRO pets transport service. The courier service then told me to sign a pet ownership document(this is when I started to get suspicious). They then say to standby for information regarding my cats travel itinerary. After about 15 minutes they sent me an urgent email with an itinerary and a message saying that I needed to buy a very expensive carrying case for the cat. They gave me 3 options, 1300$ for the most safe, 1000$ for optimal, and 850$ for the bare minimum. Right before I hit send for 1300$ I decided to look this courier service up and discovered the scam.

Dollars Lost: $760

Victim Location: FL, USA - 32073

Date Reported: April 12, 2026

Business Name Used: Giant bear maine coon

Counterfeit Product - Krystalwigs (joyous spark Inc)

I ordered a wig from a Facebook link and the wig that was delivered was not the quality or even close to the product as described or matching the photo. It’s looks like a clown wig.

Dollars Lost: $71.92

Victim Location: TX, USA - 76638

Date Reported: April 12, 2026

Business Name Used: Krystalwigs joyous spark Inc

Counterfeit Product - Lucy and porter

This clothing store is being advertised all over Facebook. They do not actually have a retail store even though they say they do. And the clothing I received is nothing like what is depicted on the site. And now I’m trying to return it and they refuse to send me a return address. So I’ve completely lost my money.

Dollars Lost: $55

Victim Location: WA, USA - 98045

Date Reported: April 12, 2026

Business Name Used: Lucy and porter

Phishing - Next Step Filings

Received letter noting "Official Business, Penalty for Private Use, $300, FORN 9950-WARR

Dollars Lost: $0.0

Victim Location: HI, USA - 96740

Date Reported: April 12, 2026

Business Name Used: Next Step Filings

Phishing - Warranty

I received a letter in the mail about my car warranty for my new car from CarMax expiring. It was an intimidating Last Notice letter that said I needed a new warranty or I could face legal action, lose my car, and so on from what I recall. I called the number and a lady who wasn't speaking very clearly quickly strongarmed me into immediately putting a down payment on a warranty, that I was under the impression must have been sent by CarMax, and said some other numbers that I think might be a monthly charge that I did not authorize. My bank said it was fraud, but I was told I had to say yes to it by the woman on the phone. I tried to call them today and the call immediately went out on me.

Dollars Lost: $195

Victim Location: VA, USA - 22701

Date Reported: April 12, 2026

Business Name Used: Fenix Protection

Phishing

This is Tina calling from Williams Peters and Associates. We have made multiple attempts to reach you and require your immediate response today. Please contact us without delay. You may call directly at this number or visit our website at www.williamspeters.com. without delay. You may call directly at this number or visit our website at www.williamspeters.com. Be advised, this matter has been formally documented. Failure to respond promptly may result in escalation. Including skip tracing efforts within your county to locate you and resolve this issue. It is in your best interest to address this immediately. Call me back as soon as possible.

Dollars Lost: $0.0

Victim Location: PA, USA - 16037

Date Reported: April 12, 2026

Business Name Used: Wiliams Peters Associates LLC

Online Purchase - TikTok shop clothes

I saw some clothes on tiktok disguised as TikTok shop clothes, but ended up taking me to a different website and making me purchase the pants off there. I tracked the order and it ended up never arriving even after saying arrival.

Dollars Lost: $31

Victim Location: WA, USA - 98008

Date Reported: April 12, 2026

Business Name Used: TikTok shop clothes

Phishing

2026 FINAL NOTICE 2026 Annual Registration Instruction form (Virginia LLC,s) Commercial Filing Service for VA Corporate Entities Please respond by 04/20/2026

Dollars Lost: $0.0

Victim Location: VA, USA - 24153

Date Reported: April 12, 2026

Business Name Used: Next Step Filings

Online Purchase - Heatxa

It was on an online store on TikTok that claimed to be selling discounted psd underwear for a low cost. They have claimed the product was delivered and it had not been delivered I checked the tracking this morning at 8:00am 3-12-26 eastern time and it said it was delivered at 15:57 eastern time on the same day I just want my money back

Dollars Lost: $30

Victim Location: WV, USA - 25315

Date Reported: April 12, 2026

Business Name Used: Heatxa

Online Purchase - shapedly

they charged me for a subscription i did not sign up for a singular minute after paying for their products. and refused to give me a refund or exchange that their website promises. the club gave me a refund and canceled my subscription for $26 but shapedly still refuses to take any accountability for their poor products and misleading terms

Dollars Lost: $29.99

Victim Location: ID, USA - 83687

Date Reported: April 12, 2026

Business Name Used: shapedly

Government Agency Imposter - IVS by GovAssist

I wanted to renew my passport. They asked me if I wanted to upload a scanned copy of my passport to save time which I did. Then I gave them all the relevant information you would when renewing your passport including my social security number, birthdate info, etc. They said the renewal would cost $199 and then when submitted they would charge another $130 bringing the total to $329. I then entered my credit card information and was about to hit enter but stopped and then deleted my card info. I thought this sounded suspicious. I navigated to the official website and closed down the apply.ivs.us. I'm worried that even though I didn't submit anything they may have stolen my info.

Dollars Lost: $0.0

Victim Location: WA, USA - 99016

Date Reported: April 12, 2026

Business Name Used: IVS by GovAssist

Online Purchase - Mad man mechanics llc

Acclaimed scam by a company of the same name and business type located in the United Kingdom And UAE

Dollars Lost: $0.0

Victim Location: ID, USA - 83687

Date Reported: April 12, 2026

Business Name Used: Mad man mechanics llc

Employment - Freedom Home Alliance LLC

FreedomHome Alliance LLC “Anthony Brent Parker”came to my home with Premier Home Pros for appt estimate. He returned alone and convinced 77 year old 100% disabled vet to give him a deposit chk for $7500. Called him the next day to cancel and he refuses to return money. Police report initiated.

Dollars Lost: $7500

Victim Location: FL, USA - 32817

Date Reported: April 12, 2026

Business Name Used: Freedom Home Alliance LLC

Online Purchase - dentalmastersupply

This was a fake dental supply website with great prices. I entered my credit card information to order a product. It came back and said this credit card was denied and to use another credit card. I looked up this person‘s email address and it was associated with many other very similar websites for different products other than Dental. The next day I had a charge for $6900 at a garage door company in Texas using the same card. My credit card company contacted me and asked me if I had authorized that charge.

Dollars Lost: $0.0

Victim Location: OR, USA - 97006

Date Reported: April 12, 2026

Business Name Used: dentalmastersupply

Other

They keep trying to charge my card every month for a service I never authorized. I saw a lot of the same complaint on the Internet

Dollars Lost: $50

Victim Location: FL, USA - 32824

Date Reported: April 12, 2026

Business Name Used: A6Taxexpress

Online Purchase

I purchased product did not perform at all

Dollars Lost: $59

Victim Location: LA, USA - 70812

Date Reported: April 12, 2026

Business Name Used: Rowland James

Online Purchase

Transportation company for a kitten. Continued to ask for money and pushed back delivery without payments. Refused to deliver goods after refusing more payments

Dollars Lost: $1486

Victim Location: MA, USA - 02151

Date Reported: April 12, 2026

Business Name Used: Global Courier Logistics

Employment - Employment

Posed as recruiter for CareerBuilder using LinkedIn profile. Then directed me to another individual who had me create a "business profile" for TikTok Shop where I was to review products in 3 sets of 30 where I would be paid commissions for items reviewed, promising a base salary in addition to commission for reviewed items. After 3 days of depositing and withdrawing amounts quickly increased to substantially higher amounts demanding increased deposit amounts in cryptocurrency before reaching an amount that was unattainable.

Dollars Lost: $1800

Victim Location: FL, USA - 32246

Date Reported: April 12, 2026

Business Name Used: CareerBuilder/TikTok Shop

Other - WestShoreHomes

Friday 4/10/26 I filled out form on FaceBook to enter a West Shore Homes contest for a new bathroom, which I am in dire need of. That same afternoon I was contacted by a west shore representative to set up a meeting as they had someone in the area. That evening I met with Michelle Hom from west shore homes and the first thing I said to her was “I cant afford myself to do this work. The only way I can have this done is if I win the contest.” She explained that she would research grants that would pay for this remodel. She indicated she was searching for grants so I had to sign and initial forms on her I-pad. I also had to provide her with my SS number so she could file for the grants. After she left I received an email regarding the agreement. I called her back while she was driving home because it looked like I had signed an agreement to have the bathroom work done by west shore homes. Apparently, while she was supposedly searching for grants she was actually applying for loans with several different loan companies. Then via a text she sent me two documents one was for Pending Consumer Financing and a Consumer Application for loans through several different loan companies. Now I have to submit a Cancelation form via US mail because there is no other way to contact them. I did notify West Shore Homes via their main number (888-697-4033) regarding the cancelation. But I still have to following the Cancelation process. The good news is I did not lose anything, but I want others to know to be on the lookout. I am not even sure there is a contest. Thank You,

Dollars Lost: $0.0

Victim Location: FL, USA - 32835

Date Reported: April 12, 2026

Business Name Used: WestShoreHomes

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