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Online Purchase

Website stated christian & America 250 shirts made in USA. They are all make in China, they claim they are made in USA and shipped to China for storage.

Dollars Lost: $93

Victim Location: Carson, VA, USA - 23830

Date Reported: June 15, 2026

Business Name Used: Crosslumina

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 - 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 - Peonly

I ordered a 3in1 phone charger I last heard from them may 25 they my product was on the way have not received it yet

Dollars Lost: $75.5

Victim Location: Winston Salem, NC, USA - 27105

Date Reported: June 15, 2026

Business Name Used: Peonly

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

Phishing - Tax Collection

Repeated calls claiming to be tax resolution, from Lauren Robertson, 866-666-1167

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23456

Date Reported: June 14, 2026

Business Name Used: Lauren Robertson 866-666-1167

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

Advance Fee Loan - Upturn financial

Person requested all my information for a loan and then hung up.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98155

Date Reported: June 14, 2026

Business Name Used: Upturn financial

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

Online Purchase - Online Retailer Scam

Three bottles of whiskey for 99.99 plus tax and shipping

Dollars Lost: $111.1

Victim Location: Orwigsburg, PA, USA - 17961

Date Reported: June 14, 2026

Business Name Used: Gabbi

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

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 - Oren Fashion

They charge recurring fees after the initial purchase and do not stop them after you call to complain. Predatory and fraudulent business.

Dollars Lost: $100

Victim Location: Castle Rock, CO, USA - 80108

Date Reported: June 14, 2026

Business Name Used: Oren Fashion

Online Purchase - JaclynnRose Boutique

JaclynnRose Boutique steals from others & sends empty packages. She’s a scammer. Don’t buy or trust her.

Dollars Lost: $300

Victim Location: CT, USA - 06787

Date Reported: June 14, 2026

Business Name Used: JaclynnRose Boutique

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

Phishing - Phishing - Loan Solicitation Scam

Losn offer no other info provided

Dollars Lost: $0.0

Victim Location: Warminster, PA, USA - 18974

Date Reported: June 14, 2026

Business Name Used: N/A

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

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam

Win a cruise, so call number. AI indicated scam to get personsl info when call and no prises are given.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87120

Date Reported: June 14, 2026

Business Name Used: N/A

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

Phishing - Cliff Webster / Lotto Winer giveaway

Approached me via text stating thy won lottery and wanted to give me money

Dollars Lost: $0.0

Victim Location: Baker City, OR, USA - 97814

Date Reported: June 14, 2026

Business Name Used: Cliff Webster / Lotto Winer giveaway

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

Online Purchase - Cider

Bought a dress and returned it immediately. They are refusing to refund me or return the dress over their own product having construction issues

Dollars Lost: $50

Victim Location: CT, USA - 06902

Date Reported: June 14, 2026

Business Name Used: Cider

Online Purchase - Starserpak

Ordered flags didnt receive

Dollars Lost: $0.0

Victim Location: Navarre, OH, USA - 44662

Date Reported: June 14, 2026

Business Name Used: Starserpak

Employment - Publicis Group Hiring

Just a simple fake email address and message telling me that Publicis Group was looking for a senior social media manager and I looked like a strong fit. Asked what time I would be available in the next week or two, and I replied I can work with her schedule.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98116

Date Reported: June 14, 2026

Business Name Used: Publicis Group Hiring

Online Purchase

Never received items. Received false shipping updates and then quit hearings anything. Do not do business with this company. Finally Filled a dispute with my CC company.

Dollars Lost: $35

Victim Location: Monroeville, PA, USA - 15146

Date Reported: June 14, 2026

Business Name Used: caserinne

Online Purchase - Online Retailer Scam

Terror Lamps add on Tik Toc. Account eventually seemed sketchy after visiting website. Tik Toc account only had about 10 videos with major AI. Website had no headquarters info and email reply refused to answer where the product shipped from. Received marketing email with address in it and after Googling it was a Staples location in Houston,TX.

Dollars Lost: $0.0

Victim Location: Levittown, PA, USA - 19057

Date Reported: June 14, 2026

Business Name Used: Terror Lamps

Identity Theft

The website asked for personal details and for my social security number and other sensitive personal information. I paid with a credit card to renew my passport and they just sent me a PDF and charged me to mail my application in.

Dollars Lost: $132

Victim Location: Southampton, PA, USA - 18966

Date Reported: June 14, 2026

Business Name Used: US Passport and Visa

Employment - Frito lay/Houle llc Dba prokop sign co.imposter

Frito-Lay marketing on personal vehicle sent check for 3320.00 then you cash and send there amount to there decal guy lesser the 700 a week they pay you to put on your vehicle for marketing for Frito-Lay

Dollars Lost: $0.0

Victim Location: Hortonville, WI, USA - 54944

Date Reported: June 13, 2026

Business Name Used: Frito lay/Houle llc Dba prokop sign co.imposter

Online Purchase - Judy Blum

Online order. Was told it was delivered. I said it wasn't. They said they delivered again. Nothing was delivered

Dollars Lost: $33.52

Victim Location: Aurora, CO, USA - 80013

Date Reported: June 13, 2026

Business Name Used: Judy Blum

Charity - AAPP

I hit the QR code three times and,called five times,THEN my son told me to Google it,which told me it was a scam and not to call or scan it ,but I already did,now I'm scared what should I do?

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44306

Date Reported: June 13, 2026

Business Name Used: AAPP

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