Look Up a Scam
Search Results (701916)
Online Purchase
Purchased a hoodie 5/3/2026, delivery was made through GOFO. Made delivery to work address to ensure delivery would be handed to the business directly- but thr delivery was not made to correct address. Reached out to CloudNine after one month no delivery, they blamed me not adding "shipping protection". I am not required to purchase shipping protection under FCC to ensure the delivery is made. The shipping is still marked as "on its way" and the sipper, GOFO has confirmed jt as lost hut Cloud Nine blames me for not purchasing shipping protection. Beware. Its already expensive and to not receive it and be blamed for not purchasing protextion is deceitful practices. Thankfully i only ourchaed one to try and only am out $100. I saw another individual dealing with the same issue and have to bring this to light to ensure others may not be scammed the same way.
Dollars Lost: $95.45
Victim Location: Pittsburgh, PA, USA - 15201
Date Reported: June 15, 2026
Business Name Used: Cloud Nine clothing
Online Purchase - Rosira Shop
I paid for product that I never received. I have been trying to get my money back since December 2025. The communication with this company has been nothing but double talk for over 6 months and they won't give me my money back.
Dollars Lost: $31.19
Victim Location: Denver, CO, USA - 80226
Date Reported: June 15, 2026
Business Name Used: Rosira Shop
Online Purchase - Vashale
I have been trying since December of 2025 to either receive the product that I ordered or my money back. I have been getting nothing but double talk requesting me to be patient -its been OVER 6 months since I have been asking for my money back, STILL NOTHING!
Dollars Lost: $32.2
Victim Location: Denver, CO, USA - 80226
Date Reported: June 15, 2026
Business Name Used: Vashale
Online Purchase - Gotranzit.co
I ordered this item. And they write discreet do not open . So immediately they want to know why it says this. And they threatened that if I don't pay 155 insurance fee that the local authorities would take over. And I would receive the 155 in cash once I receive my item. They threatened me for a week.
Dollars Lost: $210
Victim Location: Houma, LA, USA - 70364
Date Reported: June 15, 2026
Business Name Used: Gotranzit.co
Online Purchase - Pet Scam
The scammer goes by the name of Anne’s Shih Tzu Adorable Puppies on Facebook Marketplace. I was looking to purchase a Shih Tzu puppy and my mom’s friend found the seller on FB Marketplace selling them for $500. Upon initial contact the scammer sent pictures of puppies that were available for purchase and told me to pick which one I wanted from the pictures. After I told him which puppy I would like, he asked for my name, address, phone number and email address. He also asked me if I had experience with the Shih Tzu breed and I told him yes that I recently loss my dog of 15 years and she was a Lhasa Apso which is very similar to a Shih Tzu. He then asked me to send a picture of my dog which I texted him from my mom’s phone. He told me that the puppy would be transported to my home the next day and that he was sending over questions through FB messenger that I needed to answer. The questions were things like do you smoke in your home, do you have a big yard for the puppy to play, will I crate the puppy. After answering the questions. The seller called me on my phone and said I would be a good fit for the puppy and wanted to know if I was planning to change the puppy’s name from the name that was listed on the dog’s tag on the picture, which was Sofia, the tag also had the name Minnie on it. He said he needed the new name to fill out the ownership paperwork. I was undecided on a name at that moment so I told him that I would need a few minutes to think of a name and I would call him back at the phone number on my caller ID. I asked him what his name was and he told me Carl Williams. After I hung up, I realized that he was a potential scammer because he spoke with a Middle Eastern accent and the phone number that he called me from was listed from Mill Valley, CA and he initially said he was in Axton, VA. After he hung up, he then messaged my mom’s friend and said a $200 deposit would be needed upfront to hold the puppy and the other $300 could be paid when he delivered the puppy the next day. At that moment I knew it was definitely a scam. when he called backed I told him that no money would be sent to him before seeing the puppy in person. I told him that I would pay him the entire $500 in cash or a cashier’s check in person upon seeing the actual puppy. I also told him that I knew he was trying to scam me, of course he denied it and stated that he wouldn’t be calling me from his actual phone number if he was trying to scam me. I told him again that no money would be paid until I see the puppy in person the next day. He then stated he had to check his schedule to see what time he could deliver the puppy to me and he would call me back. I never heard anymore from him. I did a reverse picture search of the “puppy I wanted” from the pictures he sent me and the results showed the same exact picture from multiple sites including Pinterest. I am reporting this because I don’t want this person taking advantage of innocent people who are honestly seeking to purchase a puppy. There may be people who won’t realize that he is scamming them and actually send him money.
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23223
Date Reported: June 15, 2026
Business Name Used: Anne’s Shih Tzu Adorable Puppies
Online Purchase - LemonSquad
Ordered an independent inspection on the 6th, flew to Florida on the 8th, visited the dealership on the 9th. Dealer had never even heard from lemonsquad, I inspected the truck myself on the spot and made the purchase. Lemonsquad was actively emailing me telling me they were scheduling and planning, no action needed every day until the truck was purchased and then I have never heard from them again.
Dollars Lost: $249
Victim Location: Follansbee, WV, USA - 26037
Date Reported: June 15, 2026
Business Name Used: LemonSquad
Online Purchase
Placed an order for 8 pack of capri pants. Received tracking information which the last entry was "delivered June 4th at 4:07 a.m". The package was not delivered and I have been sending emails to no avail. BEWARE!
Dollars Lost: $35.18
Victim Location: Irwin, PA, USA - 15642
Date Reported: June 14, 2026
Business Name Used: Holmbechthomas.com
Counterfeit Product - Memopryl
While on facebook I noticed an ad for the supplement memopryl that was hosted by Dr. Ben Carson. It talked about how he discovered key ingredients needed for reversing memory loss. I found out after placing the order that Dr. Ben Carson had nothing to do with this product. When comparing ingredients specifed in the ad to the bottles I received, they didn't match at all. The ingredients listed in the ad were ginkgo bilboa extract, phoshatidy serine, John Warts, alpha GPE and Huperzine A. Some of the ingedients shown on the bottles I received were caffeine tea (coffe Arabica bean), L-Ty rosine, alkaloid, theacrine, whole plant extract, etc.
Dollars Lost: $207
Victim Location: Aurora, CO, USA - 80017
Date Reported: June 14, 2026
Business Name Used: Memopryl
Investment - Superiorstar Prosperity Group
I am writing to formally report an issue regarding my= account and funds associated with the Superiorstar Prosperity Group and the MILOER exchange. I was a participant in the Superiorstar Prosperity Group= chat led by Russel Hawthorne, Elena Marlowe, and Wesley Merritt. Following their educational and trading signal sessions regarding the Athena AI solution and the SUPX token, I opened an account on the MILOER exchange and transferred funds as requested to follow their trading recommendations. To date, I have paid a service fee of 29,433 USDC to Superiorstar Prosperity Group on 01/09/2026. My MILOER account currently shows a balance of 124,109.73 = USD, which includes my initial investment of 25,000 USD. However, the withdrawal option on the platform is restricted, and my funds are frozen. Despite my attempts to resolve this, neither Superiorstar Prosperity Group nor MI= LOER has responded to my messages. I am reaching out to address this situation, as I signed a contract with Superiorstar Prosperity Group on 12/15/2025
Dollars Lost: $100000
Victim Location: Salem, OR, USA - 97305
Date Reported: June 14, 2026
Business Name Used: Superiorstar Prosperity Group
Employment
Sent an email link from Mercer-bucks county Hiring dept, mimicking a job interview via teams. Asked to schedule, then sent a teams link with no meeting id, and link went to a site that was not teams. Emails from [email protected]; sometimes signs name as Michelle Dotson, other times as Michelle Davis. A scam without doubt.
Dollars Lost: $0.0
Victim Location: Altoona, PA, USA - 16601
Date Reported: June 14, 2026
Business Name Used: Bucks-Mercer county hiring dept
Counterfeit Product - Angela & Chloe
Purchased two dresses from a boutique in Charleston (or so the advertisement said). I do not order from international sites on purpose. After about a month, the two dresses showed up, and the tracking number clearly indicated they were from China. The dresses were made of the wrong fabric and had a poor print on a thick knit fabric. The company was only willing to offer a 30% refund and then provided their address in China.
Company name: Liu Changxing
Street address: No. 2 freight elevator on the west side of the 3rd floor, upstairs, Yuantong Express, No. 409, Suxi, Yiwu Town
Zip code: 310000
Province: Zhejiang
Country: China
Phone: 13588695607
Dollars Lost: $70
Victim Location: Sweet Home, OR, USA - 97386
Date Reported: June 14, 2026
Business Name Used: Angela Chloe
Online Purchase - Golden Leaf Cannabis Dispensary
They stated they would have my order processed and delivered after I sent $100. Then they proceeded to ask for an additional $150 since I did not have a marijuana medical card. Once I told them no, and to refund my money. They ghosted me.
Dollars Lost: $100
Victim Location: Seattle, WA, USA - 98116
Date Reported: June 14, 2026
Business Name Used: Golden leaf store
Counterfeit Product - Online Retailer Scam
This "merchant" is presenting themselves as an American-based business. It's supposedly based in California, however the customer service number is Indiana based. The line is non-operational, and the items I purchased in May have not shipped, but the order "tracking" states it's in China.
Dollars Lost: $230
Victim Location: La Plata, MD, USA - 20646
Date Reported: June 14, 2026
Business Name Used: Florence & Mae California
Online Purchase - Online Payment - Parking Meter Scam
I was trying to download a parking app but it was replaced by their own site into which I innocently entered my credit card no. I tried immediately to stop payment but thought I succeeded but the charge only appeared later. Not only did they bill me $29.45, but the next month an additional $9.45, which I KNOW I didn't request.
Dollars Lost: $38.9
Victim Location: Washington, DC, USA - 20002
Date Reported: June 14, 2026
Business Name Used: Primedefender.com
Online Purchase - Pet Land Ferrets / Pet scam
I believe Pet Land Ferrets and Swift Shift Airlines have fake websites. My husband purchased two ferrets ($250.00 each). They also requested $200 shipping fee. They said they accept payment through Chime. My husband sent them $700 through Chime. They sent us a confirmation email saying our ferrets are on their way on Swift Shift Airlines (SSA). We then received an email from SSA stating that the ferrets need the recommended crate for the flight due to air quality and sent us a list of different prices ranging from $499.00 to the thousands. We picked $499.00 crate. My husband sent them $300 from either Chime or Cash app. He sent $200 apple pay gift cards that was instructed by them. He wanted to surprise me with 2 ferrets. So we lost $897.00 from pet land ferrets and $500 from Swift Shift Airlines (https://swiftshiftairways.com/). Email: [email protected]
Dollars Lost: $897
Victim Location: Bigfork, MT, USA - 59911
Date Reported: June 14, 2026
Business Name Used: Pet Land Ferrets
Phishing - PCH/ Publishers Clearing House / impostor
Person called claiming they were from publisher clearing House that you need to register. Go to your closest Dollar general or CVS store and register by paying $350 and then you would receive $25 million in a Mercedes ask questions like Mary job? Do you believe in God you'd receive $5,000 in your bank account every month until you were deceased?
Dollars Lost: $0.0
Victim Location: Harrisburg, OR, USA - 97446
Date Reported: June 14, 2026
Business Name Used: PCH/ Publishers Clearing House / impostor
Online Purchase - Macybx
Approximately 3 weeks after ordering i received a tracking number and it stated that it was delivered. I tried their email and phone contact info and got an email said my email message was not delivered because the email did not exist. Then when i tried contact by phone i got a recording that said the number you have reached is likely a scam and to hangup immediately. I don't know what else to do.
Dollars Lost: $46.65
Victim Location: Ewa Beach, HI, USA - 96706
Date Reported: June 14, 2026
Business Name Used: Macybx
Counterfeit Product - Kischt
An advertisement for a clothing company appeared on my instagram. The website is a .com website that uses what appears to be real pictures with models and the items had thousands of reviews, which I now know are clearly fake. When i received the items they were nothing like they appeared in quality, style, or color. I contacted them via email and they refused to pay for me to ship the items back and only offered me a 30 percent discount. They said if I paid to ship the items they could decline to issue a refund. The items had no tags except a "m" tag. Attached is the items i received which do not resemble the items pictured in fabric, design or color
Dollars Lost: $79.95
Victim Location: Portland, OR, USA - 97206
Date Reported: June 14, 2026
Business Name Used: Kischt
Online Purchase - NordicalLab
1.99 charged to pay pal account twice, then 39.99 charged twice. Never ordered anything or approved any purchase. When contesting, was told the purchase was authorized. It was not.
Dollars Lost: $1.99
Victim Location: Yakima, WA, USA - 98908
Date Reported: June 14, 2026
Business Name Used: NordicalLab
Romance - Romance Scam
Person identified himself as an officer in the Army Reverses stationed out of Lincoln W. Stoddard US Army Reserve Center
Army facility in Worcester, Massachusetts. Met on Dating sight plenty of Fish… after talking for about a week he was suddenly drooped to California then days after to Iraq with. His squad. About a month there while going to Afghanistan to retrieve some military equipment he found a diamond of 1815 carats worth Millions…needed money to pay for taxes with Iran and subsequent taxes in Turkey and Poland to get home with it after his deployment was completed. Money was bitcoined via members of his family as I did not use bitcoin … so I would send payments to his “ aunts” and they in turn would forward to him. Because if delay's sending money this went on for about 8 months when he was finally leaving Warsaw Poland and flying to JFK New York … my last contact was Feb 38, 2026 as he was preparing to get on the plane…that was the last contact! Since that time I have been in touch with his “ aunts” and Aldert told them that I was his “aunt”. I have since found out from one of the women I was sending money to to get to him that the name that he gave her was Kurt George Hildebrandt. Pretty much the stories were all consistent although one of the women I was sending money too said that he used the same story only the diamond was 110 carats. And that he had a wife and son that were killed in an auto accident of which I believe they are very much alive!
Dollars Lost: $85000
Victim Location: Sunderland, MA, USA - 01375
Date Reported: June 14, 2026
Business Name Used: Van Aldert Hildenbrandt
Employment - Employment - Package Reshipping Scam
I was offered a high paying job to stay home and reship packages. They claimed i was in my training period and would get paid at the end. Before my training ended the website that i used to login suddenly stopped working and i havent heard from anyone since.
Dollars Lost: $0.0
Victim Location: Sunbury, PA, USA - 17801
Date Reported: June 14, 2026
Business Name Used: Silver trail llc
Online Purchase
I went to the website I would normally go to when I purchase tickets for local events-I was redirected somehow to this website. The Website sold tickets for a local Broadway show (at a huge premium) I purchased tickets 3 full months in advance of the show. I didn’t get the tickets upon purchase like I would normally. I was told the tickets would be transferred electronically as late as the week before the show. It is the week of the show and I have no tickets and I’m out $186.00. Which I could have used to purchase tickets for the best seat in the house directly from the venue for $72 less.
Dollars Lost: $186
Victim Location: Edinboro, PA, USA - 16412
Date Reported: June 14, 2026
Business Name Used: Eventtickketscenter.com
Online Purchase
THey are posing as a company out of North Carolina. I received the clothes which were shoddy and they wouldn't return emails etc... they finally emailed me and said if I wanted my money back I would have to send it back to CHINA and pay a 15 percent restocking fee, et ... which wouldn't leave me with much money....... This is so deceptive and I wish people would realize as I do (phone was always busy etc....a similar experience on Ebay) now that China has these "fronts" in the US to deliver their goods etc... but you won't get your money back if you're not happy, which most aren't...
Dollars Lost: $175
Victim Location: Lancaster, OH, USA - 43130
Date Reported: June 14, 2026
Business Name Used: Mayberry
Romance - Online Relationship Scam
I met this person through a dating app, and he gradually built a romantic and trusting relationship with me before asking for temporary financial help. He presented the situation as urgent but temporary, made repeated assurances that he had the ability and intention to repay me, and used the trust from the relationship to induce me to open credit cards/borrow money and transfer approximately $24,100 to him. After receiving the money, I learned that he had concealed or misrepresented important identity information, including his real name and birthday, and he began deleting or changing communication accounts, blocking me, hiding his social media activity, and cutting off contact. I later saw information that appeared inconsistent with the situation he described when asking for money. I believe this was a romance-related financial scam, not a simple unpaid loan, because he used a dating app relationship to build trust, created a misleading impression that the money was temporary and repayable, obtained a large amount of money through that trust, concealed key identity information, and then avoided contact after receiving the funds.
Dollars Lost: $24100
Victim Location: Philadelphia, PA, USA - 19139
Date Reported: June 14, 2026
Business Name Used: Instagram/Wechat/Text Message
Online Purchase - Thundrbolt Motors Co., ltd
Ordered DD-214 ball caps off ad on Facebook. Received order confirmation with what should be correct info and total of $49.78 to be processed via PayPal.
Review of transaction on PayPal had amount as $64.71 paid to a different company. Search online flagged Thundrbolt as a scam business using social media.
Dollars Lost: $64.71
Victim Location: Chiloquin, OR, USA - 97624
Date Reported: June 14, 2026
Business Name Used: Thundrbolt Motors Co. ltd
Employment - Remote Work Scam
I was contacted via text message about a remote job. It was marked as a telemarketing position. Once I was recruited they started adding other tasks like bitcoin investing. Once I began investing in bitcoin they found ways to refuse to release my earnings unless I pay to fix system issues.
Dollars Lost: $8988.77
Victim Location: Hampton, VA, USA - 23664
Date Reported: June 14, 2026
Business Name Used: Devinity Solutions LLC
Travel/Vacation/Timeshare - Online Passport Application Scam
googled passport renewal, received email from Entry LLC Government Agency - it's not a government agency, it's an Imposter Global Entry Phishing and Identity Theft Scam. Now they have all of my PPI, a photo and credit card information.
Dollars Lost: $198
Victim Location: Takoma Park, MD, USA - 20912
Date Reported: June 14, 2026
Business Name Used: N/A
Counterfeit Product - Clothing Purchase
They offer clothing products and state that they are a North American company but the packages come from:
2nd floor, Building 9, No. 887 Changchun West Rd. China (Zhejiang) Pilot Free Trade Zone, Jindong District, Jinhua, Zhejiang, 321015
So when you get the product it’s very cheap material and very bad quality. I ordered a canvas jacket and I received a micro fiber sweater with a hood and fake collar. Very low quality and nowhere near what is advertised.
Very misleading and their return policy is you have to return it to their warehouse, pay shipping and the costs to clear customs. But if you don’t want to return the product they counter offer a 10-20% discount and you keep the product. I emailed back an d fourth numerous times asking for a local address but they refused. I lost 75.00 out of the 100.00 I paid for something that is of no use.
Dollars Lost: $75
Victim Location: NORTH WEST BROOK, NL, CAN - A0E 2P0
Date Reported: June 14, 2026
Business Name Used: Lakeside Label
Online Purchase - Cherries
Purchased $75 worth of bras supposedly for smalller chested women. On arrival they were the worst fitting bras I have ever experiencing. Extremely LARGe cups not meant at all for the intended purpose. I contacted the company for a refund as you cannot process online. Took them a day or two and they finally responded and tried to offer me a discount saying return shipping would cost me $30. I said no I want the refund. They gave me the information with instructions it was very important to include my order information in the return and it would take a few weeks to process. It has now been two months and still no refund. I email them every other week and they just respond "be patient we are waiting to hear from the warehouse". Total scam company.
Dollars Lost: $0.75
Victim Location: CT, USA - 06418
Date Reported: June 14, 2026
Business Name Used: Cherries
Other - Mobile App Scam
I have emailed them including one person getting in touch with me named Mia saying I have to get in touch with support which I have done that. Are you ready 79 times since May 8 no response back at all I was having no problem cashing out on any other games, but I was having glitches in the games downloading them and never response to those either. And then they’re saying. Which this is the one that came from Mia.
Hello there!
Thank you so much for reaching out — we’re always happy to hear from you. ??
If you’d like to get in touch with our support team, just drop us an email at [email protected] or use the support widget on our website or right inside the app — whichever works best for you!
We’re here to help and will get back to you as soon as we can.
With gratitude,
The Scrambly Team ?
And then this one came from their website when you put in a ticket
Hey there! ??
Thanks for reaching out to Scrambly Support – your message landed safely in our inbox and is queued up for our team.
Here’s the honest truth: Scrambly has been blowing up lately ??. We’re seeing a massive wave of new users, which means our support queue is busier than ever. Right now, response times are running a few weeks – but your request is on our list and we will get to it.
We’re actively growing our support team to speed things up. In the meantime, your spot in the queue is secure and we’ll reach out as soon as we can.
One small ask: If you need to add anything or follow up, please reply to this email thread instead of submitting a new form or sending a separate email. This keeps everything in one place and helps us help you faster! ??
Thanks for being part of the Scrambly community! ??
- Scrambly Support Team
I’ve already had PlayfulRewards do this to me a while back so these companies want you to play their games waste your time just to earn a little bit of money. Maybe it’ll be gas money a loaf of bread and then you don’t get your rewards for it. this has been going on for quite some time. I did find the owner’s name of the company and it’s not in the USA. Go figure right. I’m just hoping somebody could clear all this up and then they wonder why people report people if you’re legit you’re legit if you’re not then you don’t need to be making websites to get people hyped up about a little bit of money if y’all can help get peoples money
Dollars Lost: $50
Victim Location: Ahoskie, NC, USA - 27910
Date Reported: June 14, 2026
Business Name Used: Scrambly
Other - Mobile App Scam
This is an online game called SCRAMBLY I have been emailing them you play the games and you earn points and you can get gift cards to different companies or you can get your money sent to PayPal or your bank. well I have proof that I’ve been emailing them and email them and email them and then there’s a girl named Mia. That’s the only one that messaged me but she won’t message back. She tells me to get in touch with support and if you look at the screenshot how many times I have notified support and still not getting any information $50 is $50. I have gotten so many of these emails in the screenshot, but nobody has gotten back to me and it’s been almost 2 weeks.
Dollars Lost: $50
Victim Location: Ahoskie, NC, USA - 27910
Date Reported: June 14, 2026
Business Name Used: SCRAMBLY
Online Purchase - Leely
Leely is an online clothing retailer especially of formal clothing like wedding, prom, fancy dresses.
It took six weeks to get the dress I ordered. When I received it, I didn’t try it on immediately having been unable to because I was ill. When I did try on the dress, I realized they had sent me the wrong dress. Right color but wrong dress. I ordered a tea length dress and received a floor length dress. I am tall, 5’9” and the dress was still dragging on the floor. I proceeded to return the dress. According to the company the customer allows only 7 days for returns. I tried the on the dress on day 8. That’s when I discovered it was not what I ordered. I ordered a tea length dress and received a full floor length dress. I tried without success to reach their customer service but there was no phone number, only an email address. I wrote a letter and they wouldn’t let me return the dress. I wrote back saying this was unacceptable seeing as the error was theirs. They wrote back and offered me $12 refund or a $22 coupon for my next purchase! I told them why should I be punished when they sent me the wrong dress? I haven’t heard anything else from them. I spent $155.00 on a dress I will never wear. When you order from their site, there’s nothing about having to return the dress within 7 days. It is a preposterous idea that leaves the country with no recourse.
Dollars Lost: $155
Victim Location: Denver, CO, USA - 80222
Date Reported: June 14, 2026
Business Name Used: Leely
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Official looking mail received, normally at the bottom of the page there is fine print stating that the company is not actually a government agency, this one does not provide such a disclaimer and is falsifying form numbers to scare people into paying them via check or money order.
Dollars Lost: $0.0
Victim Location: CT, USA - 06787
Date Reported: June 14, 2026
Business Name Used: Annual records service
Credit Repair/Debt Relief - Resolve first financial
Many many calls about needing to call them back. Always asked to call
The number identified on caller ID — they used many different number when calling and voice mails.
Dollars Lost: $0.0
Victim Location: Denver, CO, USA - 80228
Date Reported: June 14, 2026
Business Name Used: Resolve first financial
Phishing - Phishing Scam - Potemkin Impostor
This is to warn other shareholders about a scheme/scam by Potemkin and New York Depositary LLC to purchase all their shares of Prudential Financial at a reduced price. As of several days ago PruFin shares are 50% more than their offer. (Where did buyer get the share information?) With the economy escalating some shareholders may want the extra money but they are losing 50% of the shares value and may be targeting older owners who may not look up the current value. Plus they may think that PruFin authorized this. Computershare sends buy offers on a regular basis which could confuse shareholders. Shareholders need to know that the purchaser is located in Nevis, West Indies Island in Caribbean.
I also charge Prudential Financial/Computershare with negligence for not notifying shareholders of this scheme via one of many communication platforms. Prudential Financial issued a statement on 4/13/26 That they did not endorse the mini tender offer. I was not aware of this scheme until I started researching this buy request. PruFin also requested that Potemkin include a copy of their release with the buy offer. It was not in the package I received.
I was not tricked into selling and this is a note of warning to others who may have received the buy offer. If shareholders want to sell, sell thru computershare.
Dollars Lost: $0.0
Victim Location: Nokesville, VA, USA - 20181
Date Reported: June 14, 2026
Business Name Used: N/A
Employment
Contacted by a Charlotte Sinclair about an assembler job work from home for Amazon make decent money. They have u download the telegram messenger app then u supposedly r talking to a manager n setting up ur account. Then u will b sent ur items 5-7 days later after u get ur work done an inspector will come out n look everything over n pay u but before that ur suppose to set up another order n ur payment will b set up. That's what got my attention there gonna charge u n take money rite out from under u before u even realize it. Come on people I'm struggling day to day I just want an HONEST LEGIT job to make little extra cash to help pay my bills.
Dollars Lost: $0.0
Victim Location: Nelsonville, OH, USA - 45764
Date Reported: June 14, 2026
Business Name Used: Amazon Impostor
Online Purchase - Online Retailer Scam
My daughter found this website through Social Media. I researched the ACTUAl company but this is definitely a knock off scam attempt. Products are listed on clearance and people want to take advantage of a good deal. I was sent an email with tracking details, even said the package was delivered- but it wasn’t.
Dollars Lost: $42.96
Victim Location: Sayre, PA, USA - 18840
Date Reported: June 14, 2026
Business Name Used: N/A
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