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Online Purchase
I ordered from this retail site on March 21. I got an order confirmation; my payment was made in full and I waited. It's almost been a month and every time I reach out to know about more information (i.e. shipment tracking), I receive no new information. The order still says it's been processed but not shipped or delivered. I reached out on multiple occasions to see if there were any updates missing or any flaws, but any effective means of communication have not been fruitful.
Dollars Lost: $45.98
Victim Location: WA, USA - 98115
Date Reported: April 15, 2026
Business Name Used: Johanna Pearl
Phishing
INVOICE98089PayPalInvoice Number: 2026395TOVMBQDate of Issue: Apr-14-2026, TuesdayStripe2660 Monterey Rd,San Jose, CA 95111USABilled [email protected] Stripe User$446.08 (USD) due Apr-14-2026, TuesdayYOU'VE SENT A PAYMENT OF $446.08 TO COFFEE MAKERIt may take a few moments for this transaction to appear in your statement.Issues with this transaction?Please call9at +1-843-345-5856 within 12 hours if you have any questions concerningyour order98Description Qty Unit price AmountCoffee Maker (Q32-205044) 1 $446.08 $446.08Subtotal $446.08Total $446.08Amount due $446.08Don’t recognize this transaction? Contact8PayPal +1-843-345-5856 Fordispute/claimCopyright © 1999-2026 PayPal, Inc. All rights reserved. PayPal is located at 2660Monterey Rd, San Jose, CA 95111
Dollars Lost: $0.0
Victim Location: IL, USA - 60016
Date Reported: April 15, 2026
Business Name Used: Stripe. Paypal - IMPOSTER
Online Purchase - FlexWrap
I saw a product they advertised on Instagram, for knee pain. It was cheap and looked like it might help my knee pain, so I ordered it. The purchase process utilized "Shop" which apparently gives a vendor the ability to charge a customer's credit charge more than once. Several days after ordering the knee product, I noticed a charge from the company for some sort of fitness subscription. The charge was for $99 and indicated 3 more payments of the same amount would be charged to the same CC#. At that point, I deactivated my credit card in Shop and opened a "ticket" with FlexWrap on their web site. At that point, the Web Site also had notifications about the subscription which I am certain were not there when I originally ordered, else I wouldn't have ordered it. Several days after receiving the last communication from FlexWrap (attached) the web site disappeared altogether - the domain is now available for purchase. Some googling indicates that this has happened more than once, with other fictitious company names. And of course, Shop refuses any responsibility. Both companies should be investigated IMO.
Dollars Lost: $120.96
Victim Location: CA, USA - 95670
Date Reported: April 15, 2026
Business Name Used: FlexWrap
Counterfeit Product
I ordered three blouses based on the photographs and the product's fabric description. The store claims to be located in the United States, so I trusted that information. After a very long wait, I received three blouses that are merely printed reproductions of the originals—made from a different type of fabric, of abysmal quality, and shipped from Tokyo, Japan.
I requested a refund, but my request was denied.
Dollars Lost: $87.45
Victim Location: MD, USA - 20715
Date Reported: April 15, 2026
Business Name Used: Dearscloth / UnitGlobal Trading Limited
Fake Invoice/Supplier Bill
We have two different contracts for leased copiers in our office. One day a few months back, I received a phone call from someone stating that he was our new rep and he wanted to get us a discounted rate on our toner as we had not been receiving the best service. I said fine that sounds great. We received a toner for our big copier scanner and a bill from this company Elmo Data Supply Inc, whom\ we had never heard of or had any affiliation with. They are now hounding us for payment. I have responded to their billing email with the facts of the situation (that they attempted to scam us under false pretenses) and let them know I would be happy to return the toner at their cost and that we would not be paying.
Dollars Lost: $0.0
Victim Location: CA, USA - 93401
Date Reported: April 15, 2026
Business Name Used: Elmo Data Supply Inc
Sweepstakes/Lottery/Prizes - Another Charm
I got a text that claimed I would get a payout every 24 hours in the amount of $672, $4704 evey week for no reason given. I did not go any further, but can see how someone might keep going in the process thinking they could get said money. Thought I should report this so no one gets scammed.
Dollars Lost: $0.0
Victim Location: NE, USA - 68144
Date Reported: April 15, 2026
Business Name Used: Another Charm
Online Purchase - Online Purchase
I saw an ad on FB Marketplace for a Milwaukee tool, charger, and battery that I was interested in. He required me to message him privately. After some back and forth with me trying to determine if it was legit or not, I sent him $150 thru ApplePay for the tools. It got weird after that. He required that I screenshot the payment and send it to him. He asked whether I preferred UPS or FedEX for delivery and then sent me a message saying that SwiftRouteGlobal.com was the shipper and gave me a tracking number with them. When I checked the tracking number, it said the package was on hold. When I asked him about the hold, he said to go to their website and message them to request the hold be released. I messaged them several times using the website's "contact them". No answer even with several messages sent. Come to find out from the seller that I had to enter my message into a chat with them, that popped up occasionally. When I entered the chat, they immediately requested that I send them $120 for an "insurance fee to cover unforseen damages or losses that may occur in the transit process." They claim that this will be fully refundable upon successful delivery of my shipment. This made me very suspicious and when I questioned them on this, they started responding with all caps. The responded that I should “KINDLY ASK OUR DETAILS TO PAY SO WE CAN GET PACKAGE OFF HOLD”. Using caps to “Kindly” ask them is a red flag to me. I continued chatting with them just to see where it would go and they finally sent me an ApplePay number of 224-421-8460 and requested that I “Send us a proof of payment when done!” I will not be doing that, have reported the original marketer to FB Marketplace as a scam, requested that he send my money back (I doubt that will happen), and will report SwiftRouteGlobal.com as a scam site as well.
Dollars Lost: $150
Victim Location: UT, USA - 84651
Date Reported: April 15, 2026
Business Name Used: Cormac Johnson
Other - Phishing
"Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your ID. Um, the paperwork actually says that I need either you or a responsible adult from your residence to give me a call back. Um, the holidays are actually coming up soon, so I want to give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf. Um, I'm actually really concerned about maintaining your privacy regarding this pending legal matter. So when you get this message, give me a call as soon as possible. I'm only taking lunch for about 30 minutes today. So I'm gonna be available when you call back the office. Just call back in and ask to speak directly to Ryan, and I'll be able to explain everything to you in detail."
Dollars Lost: $0.0
Victim Location: NV, USA - 89122
Date Reported: April 15, 2026
Business Name Used: Ryan Weber
Tax Collection
Called and left a voicemail: Hi, this is Kristen Alvarez. Happy Wednesday afternoon. I'm with the verification desk with the tax mediation adjustment office. I'm reaching out because your file has now moved into a final stage review, and it's still showing items that could be handled right away. At this point, accounts that remain open can begin moving forward automatically, which may limit what options are still available to you. Before that happens, we're making a direct line available so you can connect immediately and get clear confirmation of your current status. This only takes a couple of minutes, but it's important it's handled today. Please call me back now at 771-247-4246. Again, 771-247-4246. If you receive this in error, please call back and press 2 to be removed.
Dollars Lost: $0.0
Victim Location: CA, USA - 91423
Date Reported: April 15, 2026
Business Name Used: Kristin Alvarez tax mediation adjustment office
Phishing
This has to do with a shell entity that is attempting evasion of liability. By my understanding using inadequate representation of the corporate veil. Dealing with several violations of health risks by the Santa Cruz Department of Code Compliance, non-licensed individuals/practices, wrapped neatly as problematic business. And have already been found guilty. At which they have lied under oath- in Santa Cruz Superior Court Documents. Forgery of signatures and falsified documents.
Dollars Lost: $6000
Victim Location: CA, USA - 95060
Date Reported: April 15, 2026
Business Name Used: AEST REALTY/Amondo Investments LLC/Amondo Associates LLC
Counterfeit Product
Ordered two dresses that arrived and were clearly not as described and very low quality, looked counterfit at first impression. We contacted the seller and requested a return/refund and they would not offer a return option and instead only offered a 30% credit for future merchandise, then came back with another 45% credit offer for future purchases. We have since reported this to our credit card company.
The company clearly states on their website a no questions asked 30 day return. When you click on the return policy link on their website it goes to a page asking for your email to be included for future offers and gives an address in China.
Dollars Lost: $144.85
Victim Location: WA, USA - 98382
Date Reported: April 15, 2026
Business Name Used: Wilifred Smith
Employment
Theu text me and said they had an offer for me to wrap my vehicle for Lucky Energy in exchange for $750 per week for 12 weeks. I knew better because we had this attempt happen a few years ago with another company.
Dollars Lost: $0.0
Victim Location: KY, USA - 40383
Date Reported: April 15, 2026
Business Name Used: Claiming to be with Lucky Energy
Employment - Employment
This happened February 2026. Interviewed for position at Wellnow Health. Gene West was interviewer. Gave me info on company, insurance and salary. Gilda Bonilla was HR person. HR sent check for over $5,000 for supplies, including computer. Gave me list of exact equipment to purchase from their vendor. Check was refused at bank after hold was put on it. Wanted me to send what I could until new check was sent. I sent $2500. They kept promising computer and new check was on its way. Blamed Fedex for no delivery. Sent another check for over $9,000 to cover all expenses, through postal service. Asked bank to inspect before sending check through. Another fruad.
Dollars Lost: $2500
Victim Location: LA, USA - 71360
Date Reported: April 15, 2026
Business Name Used: Wellnow Health
Phishing - Service Activation Center
Recived a letter in the mail, envelope has maild from zipcode 92799. "IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED" then lists a $2000 fine or 5 years in prison if anyone tampers with it. Letter has no buisness name, just a registration fee voucher for $199.00 and a "Property Code" PJEA2332301.
Phone number 1-888-500-1321. Says its a letter informing me of my auto warranty may be expiring or has expired. Says this is the "FINAL" notice, with nothing on the back of the letter.
Dollars Lost: $0.0
Victim Location: NE, USA - 68104
Date Reported: April 15, 2026
Business Name Used: Service Activation Center
Phishing
Your Amount $418.19 (USD) due Apr-15-2026, Wednesday
Your recent transaction of $418.19 to Norton Deluxe 360 has been processed successfully.
Please note: It may take a few moments for this transaction to appear on your statement.
If you have any questions about your order, feel free to contact our support team within 24
hours at +1 (828) 235-5601
Description Qty Unit price
Dollars Lost: $0.0
Victim Location: CO, USA - 80467
Date Reported: April 15, 2026
Business Name Used: Stripe PayPal - IMPOSTER
Other
I received a postcard with my home mortgage bank name. The post card stated that it was an “Important Notice” and a response was needed by next week. I am elderly, but luckily was able to identify this scam. Others may not be so lucky.
Dollars Lost: $0.0
Victim Location: IN, USA - 47842
Date Reported: April 15, 2026
Business Name Used: Mortgage Services Group, LLC
Phishing
They left 7 messages on my phone one of them from Eric Nelsen and others about getting all the card members over 58 years old to file a lawsuit against all the credit cards charging over 5.8% interest on their cards. They called from 919-588-2612 and other numbers to tell me about this. So I decided to call BBB to report this scam.
Dollars Lost: $0.0
Victim Location: MO, USA - 65707
Date Reported: April 15, 2026
Business Name Used: N/A
Phishing
This letter has been sent for the last ten years-why is this even possible at this point?! Someone should be able to stop this scam! People lose their money and identity! Letter looks realistic, asking to call to not have your home warranty expire. I will attach the photo of the letter here, scam from: Vicky Mercer from "4Ever Home Warranty (Home Warranty Division 1.888.404.4504)
Dollars Lost: $0.0
Victim Location: VT, USA - 05855
Date Reported: April 15, 2026
Business Name Used: 4Ever Home Warranty
Employment
I was emailed about a job offer for a work from home position through a link I used on Indeed. I accepted the offer and did what I thought was an actual job, not a scam. After realizing my check was not coming through the mail as promised, I looked them up to realize it was a fraud job.
Dollars Lost: $0.0
Victim Location: NC, USA - 28150
Date Reported: April 15, 2026
Business Name Used: Amazon express logistics LLC Impersonator
Online Purchase
I one time purchased, didn't recieve they gave me half my moneyback then next day placed order for $80 without my permission, I sent them an email to cancel and instead they confirmed. Sent another to cancel and instead they shipped and created another $80 order, then tried again 3 days in a row! They are crooks!
Dollars Lost: $80.78
Victim Location: ME, USA - 04609
Date Reported: April 15, 2026
Business Name Used: Savannah Skin
Online Purchase
Website/online timed auto bidding process, won bid due to no other bids taken in 24 hour period, contacted by email to set up wire transfer with invoice, made wire payment via my personal checking account. Received notification that auto was shipping from Miami FL and would be received on approximately April 9. No carrier name or contact provided, and no contact to me from a carrier. Recalls to original number I had used to speak directly to company representative were unanswered now for over 6 times, left voice messages to immediately contact me via phone, text or email, which has not occurred.
Dollars Lost: $80914
Victim Location: CA, USA - 92352
Date Reported: April 15, 2026
Business Name Used: Tembo Auto Repo
Online Purchase - Online Retailer - Brushing Scam
This fake company advertises through Shopify. They do have a website and they have multiple names for businesses and multiple website websites. Viraluna and viralush are the two business names I know about and both of those have a .com website with the same names.
I ordered a teeth whitening kit through Shopify. I emailed repeatedly because it had been more than a month and they continued to telling me that it had already shipped but tracking showed that it had not left the location yet. Online it shows an address of Wyoming. I contacted customer service repeatedly and was told originally that the item was on the way. Eventually the tracking number they provided me was no longer active and they told me it was a shipping error. Today I received an envelope from someone named, "Andy Chen" along with an address in Ridgewood New York. It was a paper thin envelope addressed to me. It was empty. This has been an ongoing situation for more than five weeks and I have emailed customer service repeatedly. I have also emailed Shopify repeatedly and they have told me I have to go through the customer service of the vendor. It is a horrible situation and there are numerous other complaints about this same vendor with the same description.
Dollars Lost: $39.98
Victim Location: CT, USA - 06280
Date Reported: April 15, 2026
Business Name Used: Viraluna
Phishing - Phishing
They left this voicemail stating they were from the “document delivery service company attempt attempting to deliver documents today between 8 AM and 4 PM, at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve. which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number. 2026 – 891206. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day.”
Dollars Lost: $0.0
Victim Location: CA, USA - 92694
Date Reported: April 15, 2026
Business Name Used: Document Delivery Services
Phishing - Phishing
Hacked a Facebook fried profile and sent me the scam which was a screenshot of a post posted by Elon musks verified profile from a social media platform for a crypto currency casino and that he was doing a promotion.
Dollars Lost: $50
Victim Location: CA, USA - 91752
Date Reported: April 15, 2026
Business Name Used: Gedofex.com
Employment
Found this "legit money work from home" online. Sent contact info 3 4 months ago. They fed ex overnited a check, and a letter. Letter stated to deposit checkand text michael roberts (if this is a real person) via number given with the deposit. Was supposed to keep 1 week (700) for myself. And the rest was to pay the wrap person. (Car was gonna be wraped with Dasani water wrap). Well contacted my bank to find out they attempted to take this amount. Went to bank, got it fixed.
Dollars Lost: $0.0
Victim Location: TN, USA - 37407
Date Reported: April 15, 2026
Business Name Used: Bay cities paving and grading Michael Robert's blackbaud living fund
Debt Collections - Debt Collections - Phishing Scam
Solely intended for. ***** ***** *** ** ******** I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026–418930. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day.
Dollars Lost: $0.0
Victim Location: NY, USA - 10028
Date Reported: April 15, 2026
Business Name Used: N/A
Employment - Employment
Several emails were sent before I received two back-to-back calls and voicemails from the IA number. This was followed by an email that was properly professionally done. Attached is the latest email, though I have screenshots of the others.
Dollars Lost: $0.0
Victim Location: MS, USA - 39652
Date Reported: April 15, 2026
Business Name Used: Transit Nest
Online Purchase - Online Gaming Scam - Inaccessible Cryptocurrency Account
I am filing a complaint regarding an issue with JazzSports involving a $3,000 account balance that I am unable to access.
My account was funded via cryptocurrency and had an active balance of approximately $3,000. After a recent site transfer/update, I attempted to log in and was informed by customer support that my account was “lost” during the transfer process.
Since then, I have made multiple attempts to resolve the issue through both live chat and email support. Customer service representatives have stated they are unable to assist and have directed me to wait for an email response. However, I have not received any meaningful update, timeline, or resolution.
At this time:
My account remains inaccessible
My $3,000 balance is unaccounted for
No timeline or explanation has been provided
I have documentation supporting my claim, including transaction records (cryptocurrency deposit) and communication with customer support, and I am willing to provide any verification required.
Requested Resolution:
I am requesting either:
Immediate restoration of my account and balance, or
Full withdrawal of the $3,000 balance
I am seeking a prompt and fair resolution to this matter.
Dollars Lost: $3000
Victim Location: NY, USA - 11590
Date Reported: April 15, 2026
Business Name Used: Jazz Sports
Online Purchase
I authorized a one time payment of $1.99 for a personality test that was advertised. After this, I was charged $47.8 for three consecutive months despite never creating an account or providing my payment information. When I reached out to the company, they could find no record of my account with them or record of the payments that were collected despite me providing proof of these charges on my bank statements. After they pretended to escalate the situation to management in order to help me, they stopped responding completely. I have reached out several times in the last two weeks to inquire about the status of my refund and to be provided assurance that they will remove my information from their database to ensure that I am charged again moving forward but they will not respond to me. This place is scam and is charging people without authorization.
Dollars Lost: $143.8
Victim Location: IL, USA - 60657
Date Reported: April 15, 2026
Business Name Used: Mypersonality.net
Employment - Nextfold
The told me they will give me a job then started sending packages I checked them out on google and found out they was a scam I called the building they say they are at and the building manager said they are a scam also I gave them a pic of my I.D and filled out a W4 form they are not a real company they change accents and everytime they call and I tell them they are scammers they hang up and call back and I never even filled out a application for these people either so idk where they came from
Dollars Lost: $0.0
Victim Location: IN, USA - 46404
Date Reported: April 15, 2026
Business Name Used: Nextfold
Fake Invoice/Supplier Bill
We received a fake invoice that was sent with a W9 that made it look almost official. This is the 2nd time we have received an invoice like this. Both times they claimed they provided "governance and risk initiatives" consulting.
Dollars Lost: $0.0
Victim Location: NM, USA - 87107
Date Reported: April 15, 2026
Business Name Used: Sentek Corporation
Counterfeit Product - Online Retailer Scam
I purchased 4 dresses from their website after seeing advertisement on Facebook or Instagram. The quality of the dresses were very poor. I emailed the company asking how to return and get a refund. I received no reply. I called the phone number under Contact Us on their site. The recording sends you to a different email. I emailed that address, came back undeliverable. Filled out a form on their site, no response.
Googled looking for a number to their "corporate office" in Delaware, no number. Then I saw their name come up on BBB and now know they are a scam.
Dollars Lost: $220.58
Victim Location: NY, USA - 11209
Date Reported: April 15, 2026
Business Name Used: JenniferJohn Charleston
Online Purchase - Online Purchase
Purchased an e-bike online and somehow got tricked into purchasing 5 bikes for a total of $4,400.80. I was strung along for almost a month trying to get a refund. When I got the check it bounced. So I called the company multiple tube to which the keep telling me it's clear on their end. I can assure you the issue is not on my end as I'm missing my mortgage payment this month due to shortage of funds. What can I do?
Dollars Lost: $4400.8
Victim Location: WA, USA - 98632
Date Reported: April 15, 2026
Business Name Used: Huff Homes of Florida
Employment - Employment
They have me open packages in the mail then send a few pictures of said package then print out my own label and ship them back off but they promise 4100 each month
Dollars Lost: $0.0
Victim Location: MT, USA - 59201
Date Reported: April 15, 2026
Business Name Used: Dropmill express
Online Purchase - Online Purchase
Paid for airline reservations for Delta flights that were never booked. Company said Delta canceled reservation 10 days before trip and company never refunded money paid. Took money fast and refuses to answer emails, calls and calls to the merchant. Currently disputing transaction through my bank.
Dollars Lost: $5996.84
Victim Location: KY, USA - 41005
Date Reported: April 15, 2026
Business Name Used: AIRLINE RESERVATION/CHEAPFLIGHTS
Online Purchase
I PURCHASED A PRODUCT FROM THEM AND NEVER RECEIVED IT. YOU CAN'T CALL THEM, YOU CAN EMAIL AND THEY WILL SEND FAKE DELIVERY NOTIFICATION SAYING IT HAS SHIPPED BUT IT NEVER COMES, EVERY TIME THEY SHOW ME A TRACKING NUMBER IT IS DIFFERENT
Dollars Lost: $100
Victim Location: CA, USA - 94513
Date Reported: April 15, 2026
Business Name Used: GODA
Phishing
Received email stating Paypal payment made and attached the following invoice:
INVOICE98089
PayPalInvoice Number: 874PM_2026_BEQI
Date of Issue: Apr-15-2026, WednesdayStripe2660 Monterey Rd,San Jose, CA 95111USABilled to [email protected] Stripe User$486.24 (USD) due Apr-15-2026, Wednesday
YOU'VE SENT A PAYMENT OF $486.24 TO COFFEE MAKERIt may take a few moments for this transaction to appear in your statement.Issues with this transaction?Please call9at +1-805-505-4052 within 12 hours if you have any questions concerningyour order98Description Qty Unit price AmountCoffee Maker (Q32-159324) 1 $486.24 $486.24Subtotal $486.24Total $486.24Amount due $486.24Don’t recognize this transaction? Contact8PayPal +1-805-505-4052 Fordispute/claimCopyright © 1999-2026 PayPal, Inc. All rights reserved. PayPal is located at 2660Monterey Rd, San Jose, CA 95111
Dollars Lost: $0.0
Victim Location: HI, USA - 96821
Date Reported: April 15, 2026
Business Name Used: BEQI
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