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Employment

Hire you to receive and inspect packages and resend to a third-party. They put you on a 30 day "probation" period. When your "probation" ends, they never pay you, stop responding to any of your communication and eventually blocked you. I have all of the receipts and shipping labels of where these packages are coming from and where they are going - am happy to provide. I will be providing to law enforcement.

Dollars Lost: $3500

Victim Location: Dunedin, FL, USA - 34698

Date Reported: June 1, 2026

Business Name Used: Faslix Freight and Storage Innovation

Tech Support - DESIGN STUDIO FABRICS

Emailing me everyday on 2 separate accounts of mine. Stating "My Cloud" storage is ask risk of bei g deleted, they could not charge my "payment" method. Critical risk of all of my data being erased. They send me this same email from multiple addresses, 5 times a day. I look up the addresses and they are always a different type of business. I block then report spam. Never unsubscribe!

Dollars Lost: $0.0

Victim Location: New City, NY, USA - 10956

Date Reported: June 1, 2026

Business Name Used: DESIGN STUDIO FABRICS

Counterfeit Product - Neurocept

Capsules gave me terrible headaches and made me dizzy Said they would return my phone call but did not. Now both phone numbers do not work I checked with the Google before I ordered them. They said they were OK not true

Dollars Lost: $300

Victim Location: Arlington Heights, IL, USA - 60004

Date Reported: June 1, 2026

Business Name Used: Neurocept

Phishing - Oscar Guizar / Loan Underwriter

Oscar Guizar is the name on the Caller ID. Left a voice mail from a different phone number a few days prior stating they were the underwriter assigned to our home loan at xxx for xxx (he stated our correct lender & address) and to call back. I didn't answer further calls until today when I'd had enough. He stated that he was required to go over mortgage protection information. I stated we declined it at the start of our loan and we don't want it. He stated that if we don't go over the information with him the 'case' will pass on to another agent and we will continue to get calls. I said we were busy and cannot go over information. He said they will keep calling. I said next week then. I hung up and called my lender. There are no notifications that anyone is reaching out about our mortgage or for any mortgage protection. Obviously phishing attemt.

Dollars Lost: $0.0

Victim Location: Vashon, WA, USA - 98070

Date Reported: June 1, 2026

Business Name Used: Oscar Guizar / Loan Underwriter

Other

I received a phone call stating that I had been named in a legal matter and after I confirmed my identity, I was transfered to a man who claimed I owed money on a payday loan to a check cashing company. He new my name, birthdate, mailing address, and last four digits of my social. He stated that I was about to be served a legal notice later today and that I would be liable to pay over two thousand dollars plus legal fees unless I settle today. He offered me a settlement of $800 and I told him I believed I had already payed off this loan years ago. I did have business with this check cashing company in the distant past. I located the payoff letter I had received and he told me the debt was under a different account number and that I must have had a second loan with this company. He insisted that I owed the money and threatened me with wage garnishment. Then he offered to settle it for an even lesser amount of money like he was really doing me a favor. I told him I wasn't going to just give away my money. When I got off the phone with him, I called the check cashing company and they said the provided account number did not exist and it was a likely scam.

Dollars Lost: $0.0

Victim Location: Santa Rosa, CA, USA - 95404

Date Reported: June 1, 2026

Business Name Used: Civil Process Dispatch

Advance Fee Loan - CSFI USA

received the following text from number 855-909-0132: " Hi Amanda, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (213)397-2454."

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98155

Date Reported: June 1, 2026

Business Name Used: CSFI USA

Online Purchase - chefhillarygillis / Event Catering

A personal chef was searched for to provide a catered meal for a family of 14 for a special occasion. Hillary Gillis contacted me through Thumbtack, a site on which she is no longer registered. She created a menu and gave me the cost; it would cost $2584 to have her cater the event. it was paid for in full by April per the agreement. The contact information I had was no longer working by May. It took some searching to find a current working number and email and we texted at which time she was surly. I was so suspicious then that I canceled the event and asked for a full refund which she said she would do. She said it would take ten business days to complete, which has passed, but of course, I never received the refund on my visa. Further work is progressing to get my money back. Beware of this personal chef Hillary Gillis.

Dollars Lost: $2584

Victim Location: Beaverton, OR, USA - 97008

Date Reported: June 1, 2026

Business Name Used: chefhillarygillis

Online Purchase - Bright Oral Labs

I received the toothpaste from the website and I was received 3 separate toothpaste tubes. Come to find out they were charging me for another one. 59.00 plus 16 for shipping!

Dollars Lost: $75

Victim Location: Seattle, WA, USA - 98108

Date Reported: June 1, 2026

Business Name Used: Bright Oral Labs

Phishing

Just a lot of calls with the same recording talking about lenient approval guidelines for a loan. I have tons of number that I can provide if need be but so annoying

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43223

Date Reported: June 1, 2026

Business Name Used: 8775781736

Online Purchase - Klaast / SEESE PRO

April 9th I ordered a hand held blower. The company was KLAAST then after I purchased it through my phone (an AD on Words With Friends) they sent me an email changing their name to SEESE Pro. The blower arrived in good order then on May 9th a received a charge on my Credit Card for 34.99 saying it was for a battery that shipped. I didnt order a battery. I emailed them and never heard back. The charge stayed but now it says its for VIP membership. I noticed today on Shop App that Seese is set to charge me again for another hand held blower $119.00 on June 9th. It says ongoing subscription. I cancelled my credit card today to stop this from happening.

Dollars Lost: $34.99

Victim Location: Tacoma, WA, USA - 98466

Date Reported: June 1, 2026

Business Name Used: Klaast / SEESE PRO

Debt Collections - Debt Collections Scam

Here is the message they left on my phone: 14053894933 Deposited a new message: "This message is for Deborah Ware regarding complaint ******. There is a complaint that is being filed in our office. Documents regarding your file are being prepared to be sent out, and you will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment in order to stop further action from being taken. You may contact our legal department at 877-671-9280. This call has been logged and recorded as proof of efforts being made to notify you." Click here: 14699825001 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73132

Date Reported: June 1, 2026

Business Name Used: None

Other

We were going to St Martin me and two other people and they said we need a Ivisq to get into the country and we did not we paid $119 each and never got a refund???

Dollars Lost: $120

Victim Location: SARNIA, ON, CAN - N7T 6Z6

Date Reported: June 1, 2026

Business Name Used: Ivisa

Online Purchase

Order confirmed April 17/26 Estimated arrival May 4/26 Updated estimated arrival May 26/26 Not received

Dollars Lost: $70.88

Victim Location: OTTAWA, ON, CAN - K2P 0J5

Date Reported: June 1, 2026

Business Name Used: Yibuko Street Clothing

Phishing - Phishing

this is a formal communication regarding account # 113439,Our records indicate that your arrangement has defaulted. Please contact our office at immediately (855)803-4838. Reply STOP to opt out.

Dollars Lost: $0.0

Victim Location: Corinth, MS, USA - 38834

Date Reported: June 1, 2026

Business Name Used: N/A

Charity

I saw a TikTok SPONSORED VIDEO, advertising a fundraiser for a cat who got attacked by a dog. After donating, I learned that this was false and the scammer was using photos of a different cat who simply had a genetic mutation. There are multiple people on tik tok using this fake story to scam people into donating towards veterinary care

Dollars Lost: $25

Victim Location: Dothan, AL, USA - 36303

Date Reported: June 1, 2026

Business Name Used: Angel Paws Fund

Employment

Listed a job description on Ziprecruiter.com that was fictitious. Took my personal information for resume purposes including address, phone number, and email. Received an email from them with the following message: "Dear Applicant, We received your job application and we feel your background would be a good match with our company. We are in the middle of processing applications and currently have seven other applications along with yours that we are considering, so you can think of yourself on the shortlist to be hired. Please note that our company requires all potential employees to have a credit score on file for your interview. We ask for this because you will have access to company credit cards for business expenses. We request that each potential employee complete this as this ensures that our future employee is credible, trustworthy, and can be an asset to the company. Please also note that because of the new economy, we take into consideration that there may be some blemishes on a large portion of applicant scores. Rest assured that your credit scores themselves aren't significant, but our company still requires the report. Please complete and print your credit score by clicking: https://bestfreescore.thecareer-builder.com/ You will need to bring a copy with you to your interview. This credit score costs you and is entirely secure from the most trusted credit score website online. Please complete this first step ASAP as we only have 48 hours to set up interviews. Once completed, kindly share a screenshot or a picture of your credit score reply to this email so we can schedule your virtual interview. I look forward to meeting you. Thank you Hiring Manager The Career Path"

Dollars Lost: $0.0

Victim Location: Blacklick, OH, USA - 43004

Date Reported: June 1, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I place and order with a company and never received products. I have called and emailed many times and not able to speak with anyone about my refund.

Dollars Lost: $101.68

Victim Location: Laurel, MS, USA - 39443

Date Reported: June 1, 2026

Business Name Used: Clilena

Identity Theft - mud/wtr.com

I cannot cancel the subscription, which I did not sign up for. no phone # available, and will not respond to my e-mails

Dollars Lost: $80

Victim Location: Spokane, WA, USA - 99223

Date Reported: June 1, 2026

Business Name Used: mud/wtr.com

Phishing - Skyvolk, Inc.

I think that I was targeted by Halara clothing on FB and the company brush scammed me to boost their sales by sending me a bag of cheap fake flowers.

Dollars Lost: $0.0

Victim Location: Farmingdale, ME, USA - 04344

Date Reported: June 1, 2026

Business Name Used: Skyvolk, Inc.

Phishing

Got countless call from different numbers always with a long voicemail that went nowhere So I finally demanded to know the name after 25 or more calls in less than 2 weeks

Dollars Lost: $0.0

Victim Location: Port Richey, FL, USA - 34668

Date Reported: June 1, 2026

Business Name Used: American Expedite Loan

Online Purchase - Online Purchase - Evelyn & Grace Vancouver

My daughter discovered a cute cardigan online. She did some research and didn't find anything odd about the company. I ordered the items and once received, they are not what was described as online. They are made of much cheaper fabric and the quality is terrible. They say they offer a 30-day money back guarantee but that is not completely true. You need to pay to return the item. Yes, it is clearly defined in the return policy but offering an item that is not like what you see on the website is terrible. ******** ** *** ************* * **** *** **** *** ********

Dollars Lost: $107.92

Victim Location: ORILLIA, ON, CAN - L3V 7Y4

Date Reported: June 1, 2026

Business Name Used: Evelyn Grace Vancouver

Online Purchase

Simtplicity was advertising a No Buckle Belt on Facebook so i clicked the link and ordered 2 No Buckle Belts .. i waited about a month and finally got an email saying it was delivered to my address by the local post office which was a lie.. so i contacted them and let them know that i never received any package and they replied like they were the customer support team and said it was indeed delivered and gave me a trackimg number.. so i went to the local post office USPS and they said that tra ki g number has nothing to do with USPS .. to reply to that message and ask for a tracking number attached to USPS that they said delivered the package so they can track it.. so Simtplicity replied and said ok to be patient as they work on it.. they sent me another tracking number acouple days later and apologized about the forat tracking number that had nothing to do with USPS.. so i went the local USPS with the new tracking number they provided me and spoke to the supervisor.. she did her investigation and let me know that it was a scam that the tracking number they provided me wasnt even in my route and a totally different name.. seems like they just find any Tracking number in your area and use it and send it to you so they can say it was delivered when their was no package actually delivered.. so buyers beware of these scammers!...SIMTPLICITY!

Dollars Lost: $36.24

Victim Location: Cape Coral, FL, USA - 33991

Date Reported: June 1, 2026

Business Name Used: Simtplicity

Online Purchase - The wellness wize

Took my money and no product and they keep taking out money that I don't know what it's for.. I'm reporting and still don't know how to stop them the number they provided I can't call out it looks foreign.. tel: +40 (786) 299 184 www.flighthelp.eu

Dollars Lost: $500

Victim Location: Elba, AL, USA - 36323

Date Reported: June 1, 2026

Business Name Used: The wellness wize

Online Purchase - Vital records online

You cannot call or get through to this business, then send email asking for information and when the information is given there is alway a reason the transaction cannot be completed. This has been going on for a month now , spending hours on hold and countless emails with no luck getting anything resolved.

Dollars Lost: $126

Victim Location: Kuna, ID, USA - 83634

Date Reported: June 1, 2026

Business Name Used: Vital records online

Phishing - Phishing Call

Called about a scam in Florida using my information.

Dollars Lost: $0.0

Victim Location: Lennox, SD, USA - 57039

Date Reported: June 1, 2026

Business Name Used: N/A

Advance Fee Loan - American Expedite Funding

Call repeatedly to obtain information (address, wages, ss#, dob) to get loan

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14223

Date Reported: June 1, 2026

Business Name Used: American Expedite Funding

Online Purchase - Online Retailer Scam

I emailed them on many occasions and they still didn't mail out the item they answered and said they will look into it but I purchased the item on April 6th and it's June 1st

Dollars Lost: $18.49

Victim Location: Bronx, NY, USA - 10462

Date Reported: June 1, 2026

Business Name Used: WareGami

Identity Theft - BIOVERSE, AM RX & ROEN RX

This scam stated in order to finish the application i had to put in my card info which it also stated no money would be taken unless i was approved. The doctor would contact me. Never got a text, emails or call. They start taking money out in feb 2026. $59.00 Then march 16 $135.00 March 17, another 135. April 16, another 135.00 ,then April 17th another 135.00. In the mean time i contacted my card company, disputed the trans actions as i have NEVER received anything from them. I called them, alwas conciniently didlsconnected, called back. The man said he'd send a link so i could close thelisaccount. No link ever sent. I went again into website. It will NOT allow you to cloasr. Cannot get them to answer phone. Cancelled my credit card 2 times to stop further trans actions. So frustratied. They tild my credit card company i agreed to these trans actions which i never have. They go by 3 company names. BIOVERSE ROEN RX AM RX looking them up on line i found out there have been several complaints about these companies as thet DO NOT give you anything.

Dollars Lost: $793

Victim Location: Kennewick, WA, USA - 99337

Date Reported: June 1, 2026

Business Name Used: BIOVERSE AM RX ROEN RX

Utility

sent email stating my account is expired and have to pay 199.99 to reinstate Norton on devices.

Dollars Lost: $199.99

Victim Location: Saint Louis, MO, USA - 63126

Date Reported: June 1, 2026

Business Name Used: Norton Utilities Unlimited

Travel/Vacation/Timeshare - Monster Reservation Group

Monster Reservation Group. They call me from different numbers all the time. They promise me to give me a package if I go to Las Vegas to a timeshare presentation in Vegas. I pay $166. I will get a refund back $150 refund deposit back on my card of the $166. They said I only pay $ 188 approximately for the tax and fees for Waikiki in Honolulu Hawaii when I get there. On July 10th 2026 . They are absolutely sure they have the available dates that I wanted. When I called to set the date immediately after I paid the 166 on my card don't have . They tried to sell me more package costs another $2000. And instead of give me the $150 back on my card like they said they would. They would give me a gift card $150 when I go to the timeshare presentation in Vegas.. That's not what they told me they told I give my refund back on the gift card instead of put it back on my debit card. I would not agree to this Scam period.

Dollars Lost: $166

Victim Location: Everett, WA, USA - 98201

Date Reported: June 1, 2026

Business Name Used: Monster Reservation Group

Online Purchase

On 3/29/26, I purchased five shirts from Aurela because the product descriptions advertised them as 100% heavyweight cotton. When the shirts arrived, two months later, the garment tags showed they were actually 92% polyester and 8% spandex. In addition, the colors of the shirts differed significantly from the photos shown on the website. After receiving the order, I discovered that my payment method had been charged two additional times on separate dates, despite not making any additional purchases. I did not knowingly enroll in a subscription program, and I have been unable to find any clear disclosure of a subscription in my order information or any way to cancel recurring charges through my account.

Dollars Lost: $107.85

Victim Location: Spring Hill, TN, USA - 37174

Date Reported: June 1, 2026

Business Name Used: Aurela

Online Purchase - Curiovas

I ordered a stainless steel prep/chopping board 30”x24”and what I got From them, assuming it was from Curiovas, was a 12x16”, scratched a lot, that was nothing like what I ordered Packaging did not say Curiovas but company said I received item so assuming this was from them. They don’t answer my emails at all. They shouldn’t be allowed to advertise. I realized, finally, that I was Scammed!

Dollars Lost: $61.79

Victim Location: Santa Rosa, CA, USA - 95404

Date Reported: June 1, 2026

Business Name Used: Curiovas

Credit Cards - Unauthorized Charge Scam

My card was charged 269.98 even though my bank contaced me asking if it was fraud. I said yes and it should've been blocked but went through anyways. There's no phone number to these places only email. I filed a dispute with my bank but could take months and I'm on disiblilty and can't afford this.

Dollars Lost: $269.98

Victim Location: Mustang, OK, USA - 73064

Date Reported: June 1, 2026

Business Name Used: sweetrestore

Phishing

I received a call from Ruby Garcia representing CNA Law Group (636-563-9346). She inquired whether legal documents had been delivered to my residence and, if not, requested a date and time to schedule hand-delivery. The claim number provided for this matter is Claim #CL-10701519. I was instructed to call 866-994-3619.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63121

Date Reported: June 1, 2026

Business Name Used: CNA Law Group

Online Purchase

There was an ad on Facebook about weight loss patches. Buy 5, get 5 free, for $55.95. I bought it on 5/18. I sent them an email asking where it was, and they said it had to be cleared through customs. I sent another email about it and haven't heard back from them.

Dollars Lost: $67.14

Victim Location: Birmingham, AL, USA - 35242

Date Reported: June 1, 2026

Business Name Used: Mayohealthus.com stores

Online Purchase

I was scrolling on social media, it’s my mom’s birthday today. The game buffaloreels pop up and says free game they provide $50 for you to play. I click it and it says I won $78 but in order to withdraw it I have to deposit $19.99. A"er I deposited that, the $78 disappeared and I contact customer support and they told me I have to complete task so I can withdraw $10 at a time. To play their game it takes $1 from the balance you deposited and if you lose it all you have nothing to withdraw . Their promises was a scam and hope this will end so no more people will get scammed by this game.

Dollars Lost: $29.98

Victim Location: Clarksville, TN, USA - 37042

Date Reported: June 1, 2026

Business Name Used: Buffaloreels.com

Online Purchase

I placed an order for fabric on April 28th. Since the order was placed I have not received any correspondence from the company but the money has cleared from my bank. I have not received the product. The website has hours for customer service but no phone number. I have contacted them three times with no response using the contact form on their website.

Dollars Lost: $38.4

Victim Location: Linn Creek, MO, USA - 65052

Date Reported: June 1, 2026

Business Name Used: Fabricsewingh

Online Purchase - Elegant Home USA

Did an internet search of Solar Panels for sale by pallet. Elegant home USA was listed. SunGoldPower 440 Watt Mono Black PERC Solar Panel Full Pallet (32 Panels) SG-440WM. Looked like many other from internet search. Order placed and paid for by credit card, tracking number received with website link to couriertrackr.com . Waited for delivery but never arrived. Website page listed company contact at [email protected] with a phone number of 800-961-6772. Website had tracking information but was a scam.

Dollars Lost: $3722

Victim Location: Castle Rock, WA, USA - 98611

Date Reported: June 1, 2026

Business Name Used: Elegant Home USA

Bank/Credit Card Company Imposter - Ally Commercial

Have received numerous junk faxes from "Ally Commercial" offering "unsecured low liability financing" to my business over the past year. Neither I nor my business has a business relationship with them or inquired about/applied for their services. Their unsolicited fax only shows a return fax number is shown as 562-286-5124 (no website, no phone number). They have a BBB logo implying their are accredited by the BBB but no record of them appears with the BBB. They also include a 5 star Trustpilot logo at the bottom of the fax, yet they are no associated with Trustpilot or any such rating. At the bottom of the fax there is a website listed to signup to unsubscribe: www.pleaseunsubscribe.com - but this appears to be a phishing/scam website. According to Scam Detector, pleaseunsubscribe.com has a low trust score and is flagged as untrustworthy, risky, and dangerous. The site is associated with high-risk activity, including potential phishing and spamming, and its proximity to other suspicious websites further increases the risk of using it. Others here on the BBB website report that this website is fraudulent.

Dollars Lost: $0.0

Victim Location: Lake Oswego, OR, USA - 97035

Date Reported: June 1, 2026

Business Name Used: Ally Commercial

Employment - Northera Logistics LLC

I had a voicemail offering a work from home position with Northera Logistics LLC. Eliana Sinclair is the one who left the message. I called her back today, she spoke really professionally, described the position, the pay, and the job requirements. Then she told me to follow the instructions in her email she sent me. Wanting me to send personal information, and once I did then I would officially be employed. I felt something was off with this job, so I looked it up, and my search came back as this was a scam.

Dollars Lost: $0.0

Victim Location: Louisville, KY, USA - 40214

Date Reported: June 1, 2026

Business Name Used: Northera Logistics LLC

Online Purchase

Ordered three dresses for my wife, after placing the order i did not receive a receipt or tracking number. Have tried to contact the so called company 3 times by email without getting any response.

Dollars Lost: $124.44

Victim Location: Brookland, AR, USA - 72417

Date Reported: June 1, 2026

Business Name Used: We The People Made

Online Purchase - Scam Online Store

I order from the website then i did not get any delivery info and i tried to contact the company but i got no response then when i tried to go back to the website it was gone.

Dollars Lost: $47.98

Victim Location: Norfolk, VA, USA - 23505

Date Reported: June 1, 2026

Business Name Used: Urban peak weight loss

Online Purchase

Ordered through Facebook. Looked legitimate.

Dollars Lost: $33.97

Victim Location: Rushsylvania, OH, USA - 43347

Date Reported: June 1, 2026

Business Name Used: N/A

Online Purchase - LUMEN on Tik Tok

ORDERED PRODUCT FROM THEM , NEVER SHOWED UP ! ALL I GET ARE EXCUSES, ITS ON IT'S WAY , STUCK IN CUSTOMS , TRUCK BROKE DOWN , TRYED TO DELIVER NO ONE HOME , CAN'T GAIN ACCESS TO ADDRESS WRONG BUILDING CODE ! THERE IS NO CODE TO GAIN ACCESS TO APARTMENT BUILDING OR APARTMENT ! THEY SAID THEY DELIVERED BUT NO ONE WAS HOME THEN SAID THET COULD GAIN ACCESS TO ADDRESS BECOUSE THEY DIDN'T HAVE THE CODE ! THERE IS NO CODE ! I HAD NO ATTEMPTED DELIVERY, I HAVE VIDIO ! NOTHING BUT A SCAM ! EVERY WORD HAS BEEN A LIE OUT OF THERE MOUTHS ! AND TIC -TOK DOES NOTHING , BUT PROMOTE THIS FRUAD !

Dollars Lost: $32.5

Victim Location: Wichita, KS, USA - 67203

Date Reported: June 1, 2026

Business Name Used: LUMEN on Tik Tok

Phishing

I was contact by what appears to be a fake law firm, claiming they were trying to reach one of my family members. When I first returned their call, I was told they were trying to contact that family member and asked if I could pass along their information. I took down the phone number and the alleged case number they provided. Shortly after the call, I searched the company online and could not find a legitimate website or verifiable information for the law firm. The only results I found were BBB reports from others describing similar experiences with the same group. I called back to ask for more information, specifically the law firm’s name and location. The man I spoke with became upset and accused me of “asking too many questions,” even though I had only asked for basic identifying information... He then became defensive and attempted to make me feel as though I was being “too aggressive” because I refused to provide any of my OWN personal information. They did claim to be out of Texas, but the family member they were trying to reach lives in Arizona. I'm glad I researched the group before passing their information along to my elderly family member, and appreciate that others have reported similar experiences through the BBB. I hope this harmful group is identified and taken down.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85706

Date Reported: June 1, 2026

Business Name Used: CNA Law Group

Online Purchase - SNAP US

I purchased the item from this company and within a week it revealed it was defective. The Company did not responded to multiple requests for a refund/return until I threatened them with reporting the charge to my credit card company as fraudulent. A week later, they replied stating that they I must return the item for a refund or replacement, and that the return cost was my responsibility. I doubt I would ever receive a return or replacement, so I will not be paying anymore of my own money.

Dollars Lost: $350

Victim Location: Ridgway, CO, USA - 81432

Date Reported: June 1, 2026

Business Name Used: SNAP US

Counterfeit Product - Sunnoss

Incorrect item was received. When contacted, the company attempted to get us to keep the much lesser quality item. When refused, company is telling us to send the item back to China at our expense.

Dollars Lost: $60

Victim Location: Harleysville, PA, USA - 19438

Date Reported: June 1, 2026

Business Name Used: Sunnoss

Online Purchase

I ordered 3 pairs of Lymphatic leggings on 12/7/2025. After 3 weeks I contacted Elivara via email using their order confirmation email letting them know I had not received the shipment. They replied saying they were working with the vendor for status. 4 emails later since December and still nothing, no product and now business site is gone. I cannot get a refund from my bank because of it being more than 120 days. My loss, i got SCAMMED...

Dollars Lost: $147

Victim Location: San Dimas, CA, USA - 91773

Date Reported: June 1, 2026

Business Name Used: Elivara

Online Purchase - Online Retailer Scam

3 shirts ordered. Total plus shipping 66.65. First said coming from Spain. Tracking number shows item still in MI over a month later. Then received 2nd tracking number showing coming from China. Shows delivered. It was not. Filed a complaint. They refused refund. Filed with PayPal. The sided with scammer because it says delivered! It was NOT!

Dollars Lost: $66.65

Victim Location: Watsontown, PA, USA - 17777

Date Reported: June 1, 2026

Business Name Used: Whateveri

Online Purchase

Bought items, keep saying delivered but never received. When I email them that I never received it they said they would resend the package, also said delivered but never got it either.

Dollars Lost: $28

Victim Location: Fort Worth, TX, USA - 76164

Date Reported: June 1, 2026

Business Name Used: Qyoneco

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