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Online Purchase - Figgy

Ordered a fidget toy from a website, forgot about it until I seen a photo of a similar product. I followed up 3 months after a promise of shipment but nothing was received.

Dollars Lost: $15.99

Victim Location: HI, USA - 96720

Date Reported: April 20, 2026

Business Name Used: Figgy

Online Purchase - Selectsheds.com

I bought a chicken coop from them. Nothing ever came, no confirmation with tracking and will not respond to my emails. When I call the number a recording for a different company comes up but then it hangs up.

Dollars Lost: $800

Victim Location: MT, USA - 59714

Date Reported: April 19, 2026

Business Name Used: Selectsheds.com

Phishing - D24

Tik tok promised me to become a video reviewer asked for credit card to be paid and charged me instead without my person three times

Dollars Lost: $75

Victim Location: CO, USA - 80204

Date Reported: April 19, 2026

Business Name Used: D24

Employment - Survey Boss

I looked up Survey Boss on Better Business Bureau. This is how I received information that the advertisement was a scam, so I did not open the learn more window.

Dollars Lost: $0.0

Victim Location: WA, USA - 98405

Date Reported: April 19, 2026

Business Name Used: Survey Boss

Phishing - Patent & Trademark Resource Center, LLC

I received in the mail an official looking and sounding document claiming to be a notice from the USPTO. It told me that I had to near immediately pay $1,250 or lose the GM BILLING & RECOVERY SOLUTIONS Trademark. Subsequently I had my son who is a registered KS Attorney specializing in IP take a look at it. Immediately he noticed that this did not seem correct, the dollar amount seemed wrong, and I should have had more time from notice and for renewal. He immediately looked up our Trademark registration online which concurred. Subsequently I am filing reports and following directions according to the USPTO website here: https://www.uspto.gov/trademarks/protect/what-to-do-if-youve-been-scammed

Dollars Lost: $0.0

Victim Location: KS, USA - 66216

Date Reported: April 19, 2026

Business Name Used: Patent Trademark Resource Center LLC

Other - byoma imposter

I attempted to purchase several products from their website only to not have payment go through. Upon looking further, I realized their website does not have the same URL as the official website.

Dollars Lost: $0.0

Victim Location: PA, USA - 15221

Date Reported: April 19, 2026

Business Name Used: Byoma

Online Purchase - Sun7a

This online gambling app scams you out of your money. Says you can withdraw if you make a deposit and you can't. Multiple unknown charges to my account.

Dollars Lost: $100

Victim Location: ID, USA - 83328

Date Reported: April 19, 2026

Business Name Used: Sun7a

Online Purchase

Too good to be true , brand name clothing for dirt cheap , took a month to receive, yet never did and hard to get any communication , tracking makes no sense is zero help

Dollars Lost: $36

Victim Location: RI, USA - 02857

Date Reported: April 19, 2026

Business Name Used: Enveezy

Other - N2PV electrondaily

I woke this morning to a charge from this company which ive never heard of or used before. Im not sure how they got my information other than a app i use called freecash.com. its a site where you play games and earn money. I downloaded a new game a few days ago calledbox jam and sand loop. Ive used freecash for years and never had a issue. These 2 games have alot of pop up ads which most are scam sites it seems. I dont know if that is the issue but i found it weird . Now im out 44.95 i had to cancel my card due to this company.

Dollars Lost: $44.95

Victim Location: OH, USA - 44304

Date Reported: April 19, 2026

Business Name Used: N2PV electrondaily

Online Purchase - Ironod Development Co

Hice un pedido de un spray para los pies por 49.95 en marzo y nunca llego

Translate:

I placed an order for a foot spray for $40,95 in March, and it never arrived.

Dollars Lost: $49.95

Victim Location: FL, USA - 32825

Date Reported: April 19, 2026

Business Name Used: Ironod Development Co

Employment - TransitNest Shipping

Contacted me about a job offer for a position I never applied for

Dollars Lost: $0.0

Victim Location: FL, USA - 32812

Date Reported: April 19, 2026

Business Name Used: TransitNest Shipping

Online Purchase - Online Purchase

Claimed a pair of glasses that anyone with any prescription could use. They did not work. Then tried to debit my account as a recurring payment saying I signed up to carry their membership. They did try to refund me after I told them I was going to give a bad review. Had to cancel my credit card, because when I tried to stop the payment they just continued to try until it went through.

Dollars Lost: $105

Victim Location: BC, CAN - V2N 6W1

Date Reported: April 19, 2026

Business Name Used: Aviroo

Phishing - Mortgage Services Group, LLC

Sent a postcard (blue) which had my name and address on it. The postcard is attached. We have received multiple mails from this scammer.

Dollars Lost: $0.0

Victim Location: WA, USA - 98662

Date Reported: April 19, 2026

Business Name Used: Mortgage Services Group LLC

Employment - Nord keyboard / Hans Nordelius

Good morning ********, How are you? Thanks for your prompt response after carefully reading the form. Once again, I'm glad you are willing to be my driver. On the first day, you will have to pick me up from the airport and drop me at the apartment as scheduled. I'm Hans Nordelius, a 69 years old Swede from Stockholm Sweden, co-founder of Clavia/Nords Keyboard. I'm cultural, with a great sense of humor, good morals, very much down to earth and with a noble character. I added a picture of me to add a face to the name. As stated in my previous email, I'll be responsible for the (Car hire cost and the Gas fee, Mercedes-Benz S Class 2022 ) so I will decide with the office of the car rental company and let you know ahead of time when it will be delivered to you. Also, I am looking to expand my business down to the states, so I will also be needing some personal assistant services during the time and if everything goes well, I won't mind extending our working period after a year. IMPORTANT NOTICE: My arrival date is May 2nd 2026, all flight details / itinerary will be emailed to you prior to my arrival to give you ample time to get yourself prepared and ready. This is my second trip, My first was a few years ago. Also, like I mentioned in my last email, I just had an Earlobe Surgery, which I was advised not to put pressure on both ears for at least a week, so I hope communicating via SMS for now won't be a problem. PAYMENT TERMS: Concerning the payment, I will instruct my banking attorney in the US to mail you a payment in the form of a cashier's check which will include payment for your first week's duties and the amount needed for the rental of the car. Once you receive the check, I want you to have the check deposited at your bank, deduct the sum of $1,500 as payment for the first week's service and then have the remaining funds on the check sent to the private car hire company so they can start processing the delivery of the vehicle to your specified address. Furthermore, I will be happy if you could get back to me with the following details of yours so that the payment can be issued out to you right away and delivered via USPS or FedEx in a couple days. Also, I need you to confirm that your details and address, ( including apt # ) are correct to avoid any delays during delivery. To proceed, do email me the following. First & Last Name: Mailing/House Address: Apt #: City: State: Zip Code: Cell #: Do you have an existing checking/savings account for your paycheck? Bank Name only : Acceptance of offer (You can sign with your signature or your initials): Please note that I did NOT request for your bank details, bank name is all I ask as some online banks do not accept check payments. I will appreciate your quick response if you are completely satisfied with the offer as I am willing to instruct my banking attorney to go ahead and issue out the funds right away for the payment of your first week's service and for the private car hire company. I will attach my passport, agreement form and itinerary in my next email. I look forward to your quick response. Text me at the number below to confirm this message. Thank you, I look forward to meeting you. Regards, Hans Nordelius

Dollars Lost: $0.0

Victim Location: OR, USA - 97305

Date Reported: April 19, 2026

Business Name Used: Nord keyboard

Online Purchase - Relzotech

I ordered a Posture corrector, they charged me for some mystery box or something that I did not authorize for $9.99. I canceled my order and they did refund me, but it took awhile. That whole debacle 3/27-3/31/26. I just looked at my bank statement and I noticed a charge of $39.99 on 4/17/26 that I did not authorize! I am disputing the charge on my bank card as if I have nothing better to do than spend time disputing unauthorized charges!

Dollars Lost: $39.99

Victim Location: OH, USA - 44445

Date Reported: April 19, 2026

Business Name Used: Relzotech

Online Purchase - Scam tanning gummies

I ordered Tanning gummy‘s and was told that I would receive three free gifts. Everything came but then lo and behold. They charged me again and sent me another package lo and behold they did it a third time. I have tried to reach them. Their email does not work. There is no phone number. I’m an 81 year-old widow and this is ridiculous that they can keep taking my money out when I keep trying to tell them to stop, but I have no way to get a hold of them.

Dollars Lost: $600

Victim Location: VA, USA - 23321

Date Reported: April 19, 2026

Business Name Used: Savannah Skin

Employment

I was recruited for a job to do digital marketing. After completing numerous tasks they would hold the amount made and make me deposit money to release it. They would make up reasons to make me deposit more and more to release my money until I had nothing left. I was completely scammed out of my life savings

Dollars Lost: $6000

Victim Location: MA, USA - 02745

Date Reported: April 19, 2026

Business Name Used: N/A

Employment - Nord keyboard group

Fake job offer to be a personal driver/ chauffeur for the owner of Nord keyboards.

Dollars Lost: $0.0

Victim Location: OR, USA - 97305

Date Reported: April 19, 2026

Business Name Used: Nord keyboard group

Online Purchase - Lumen

I ordered some tablets for my children off of Tik Tok shop. The original cost of the tablets was 89.90 in total. I never received the tablets but did however e-mail them about being a scam. The reassured me it was not a scam. About 2 weeks ago, someone used our debit card on a gambling website casinocoins.com. They charged us 15.99 three times. Our bank did refund the money spent on the casino website. Our bank did give us form to turn in for the original cost of the tablets. I do have e-mails that I'd happily forward to whomever is looking into this. I did notice that after a few e-mails, the website changed to lumenpick.com and the first website is shut down.

Dollars Lost: $89.9

Victim Location: WV, USA - 26241

Date Reported: April 19, 2026

Business Name Used: Lumen

Online Purchase

I placed an order from their website which leads you to believe they are located in North Carolina. The item came from an import/export business located at 182-30- 150th Road, Jamaica, NY 11413. The merchandise order, a women's shrug size L, arrived and was extremely small, like a child's size. I attempted to return and was met with demands for photograph after photograph of the item. After 10 e-mails, I was offered store credit. After much internet sleuthing I discovered the company is actually located at: Lane 1177, Jianlan Road, Meixu Street Yinzhou District, Ningbo City Zhejiang Province, 315100 China.

Dollars Lost: $52.92

Victim Location: PA, USA - 15860

Date Reported: April 19, 2026

Business Name Used: Susan Smith-NC.com

Online Purchase

The seller from alibaba and dodex wave logistics are in on these scams together, I ordered 10 rebar saws and he "accidentally" shipped 50. Then the shipper dodex wave emailed me asking for $7000 in Vat and insurance fees, which i thought was legit because it is a heavy shipment, i told the seller to resend the shipment because i ordered 10 units not 50 thats why the Vat fees was so high, when he resent it the fees went down to $3000 so then i paid the fees or else they couldnt process the order, then when the order arrived at canadian customs they charged me another $3000 just to clear canadian customs which makes 0 sense, they told me that this is a fees from canadian customs, when i asked for proof that canadian customs is asking for this money they wouldnt show me anything, no email proof no invoice or anything. They just wanted me to send them $3000, they didnt even let me send the money to canadian customs directly. When I contacted canadian customs about the package and provided them with all the info they needed, they told me there is no such order at canadian customs and that this is all a fraud, when I contacted Dodex wave logistics about this they went silent, no response no reply or anything. So I lost $4000 from the product I ordered plus another $3000 in fake Vat and insurance fees, so next time anyone orders from Alibaba make sure to do your payment through alibaba and ask for who the shipper is, if the shipper is DODEX WAVE SHIPPING immediately report the seller and ask for a refund because the seller is equally in on it as much as the shipper. Beware everybody and shop safe.

Dollars Lost: $7000

Victim Location: BC, CAN - V3T 3W8

Date Reported: April 19, 2026

Business Name Used: Dodex Wave Shipping

Counterfeit Product - JellyLean

Don't fall for JellyLean! It's just sugar in gummy form. The advertisement claimed to be a magicql weight loss supplement which was endorsed by known celebrities and health gurus, but when my mother received it, we both noticed it had none of the ingredients which they claimed it was supposed to have. So she was out hundreds of dollars, as these scammers always urge you to buy multiple bottles to get your money's worth. When I tried to contact the company, the email just bounced back and didn't go through. So that wasn't legit, either. Total scam! Avoid this product.

Dollars Lost: $314.58

Victim Location: IN, USA - 46001

Date Reported: April 19, 2026

Business Name Used: JellyLean

Online Purchase - Chartmingly

The package has a tracking number that says it was delivered by the post office on April 4th to my city and zip code (not my exact address) but it was never received. PayPal are denying my claim because of this bogus tracking and the PO have no record of the tracking number on file - I have stated this to PayPal but they refuse to help. I have emailed the seller Chartmingly very a dozen times and have never received a response after they said it was "out for delivery". Also, I found the exact same item for half of the price which, weirdly was $25.47 all inclusive after shipping and tax, but $33.11 was charged to my PayPal account under a completely different name than the one provided at sale.

Dollars Lost: $33.11

Victim Location: CO, USA - 80002

Date Reported: April 19, 2026

Business Name Used: Chartmingly

Online Purchase - Mala Mama Farm

An order was placed through the Mala Mama Farm website. Payment was processed and the product was never received. Attempted to contact the business through various means - phone calls (voicemail box was full and message could not be left), emailed multiple times, chat box through website. The business had never responded to my complaint and money was never refunded.

Dollars Lost: $23

Victim Location: WA, USA - 98122

Date Reported: April 19, 2026

Business Name Used: Mala Mama Farm

Counterfeit Product - Fake passport website

When you google US Passports to either order or renew your passport this website appears as the first listing and it is a sponsored listing. When you click the websites it seems offical and it asks you for all the PII needed to complete your passport application including social security number, parents, wife, etc. Then you pay them the money and that is when the scam becomes apparent. You are thinking that you are doing the application then it says here is a filled in passport application and you need to manually calculate the fees and then pay the US government. That is when I realized it was a scam. Now I am out the money, all of my PII and still need to apply for a renewed passport.

Dollars Lost: $113

Victim Location: VA, USA - 23455

Date Reported: April 19, 2026

Business Name Used: US Passport and Visa.org

Phishing

I needed a W9 and went to this website not realizing I could get a free form having never needed one before. This website looked legitimate and I don't regret the $1 I spent but they have my credit card info and SS# now Can you please let me know if this was a scam?

Dollars Lost: $1

Victim Location: MA, USA - 02144

Date Reported: April 19, 2026

Business Name Used: Form Filler Expert

Travel/Vacation/Timeshare - Motivation Destination

As of today, April 19, 2026, I contacted my hotel in Hawaii to confirm that my reservation was still active and unchanged since I originally booked it in December 2025. Unfortunately, I was informed that the reservation had been cancelled due to “no payment.” I was told that four email notifications were sent requesting an updated payment method, yet the card on file was not mine, and the email address used for those notifications was not mine either. Because of this error, we are now having to search for last-minute accommodations, and we are concerned about the impact this may have on our 10-year anniversary trip.

Dollars Lost: $1400

Victim Location: TX, USA - 78102

Date Reported: April 19, 2026

Business Name Used: Motivation Destination

Employment - CargoVista Logistics Package Audit Specialist

Name License Bank account number

Dollars Lost: $0.0

Victim Location: SC, USA - 29113

Date Reported: April 19, 2026

Business Name Used: CargoVista Logistics Package Audit Specialist

Other - Previousin

I reached out to the company stating that the product was not the right size to return it. It was a bra. It was made out of cheap fabric. Literally, if you want to wash it it would probably fall apart. There was no support in the bosom area as a state that it would hold up and perk up your bosoms. They continue to tell me that I would have to pay more money if I want to ship them back to China try to compensate as they call a total of $17 which isn’t going to cover a cost of one bra in the USA. They would not agree to give $30 to compensate they ended up never emailing me again after a week of going from a compensation of $2 to $17

Dollars Lost: $57.77

Victim Location: FL, USA - 32708

Date Reported: April 19, 2026

Business Name Used: Previousin

Online Purchase - Avery Maren - Online Purchase

I ordered a dress- when received it was exceptionally poor quality, not lined, polyester, poor stitching. Requested return directions and it came back as email not found and the following email: [email protected] Cannot return- lost $59.95 and they have my credit card info.

Dollars Lost: $59.95

Victim Location: OH, USA - 44011

Date Reported: April 19, 2026

Business Name Used: Avery Maren

Online Purchase - Fraudulent Website

Ordered furniture (living room set, 2 twin beds, recliner, dinette set) that was never delivered.

Dollars Lost: $84

Victim Location: VA, USA - 23434

Date Reported: April 19, 2026

Business Name Used: Fake Ikea Website

Phishing - WALMART IMPOSTER

I received a phone call but did not answer. They left a message stating they were from Walmart calling about a pre-authorization for a Playstation costing over $900. They left this phone number to call back.

Dollars Lost: $0.0

Victim Location: PA, USA - 15227

Date Reported: April 19, 2026

Business Name Used: Walmart

Phishing - Phishing call

I just remember getting a call asking questions about where I bank and they might be able to help with debt.

Dollars Lost: $60

Victim Location: VA, USA - 23664

Date Reported: April 19, 2026

Business Name Used: MG Labs limited

Phishing - Warranty scam

Was mailed a form saying my cars covrage was lapsed and to call said number to pay so my coverage wont laps

Dollars Lost: $0.0

Victim Location: VA, USA - 23322

Date Reported: April 19, 2026

Business Name Used: 888 432-3154

Advance Fee Loan

“Blake Carter” keeps leaving messages for a personal loan that he says I applied for $25,000. He calls from 540-501-8718 but message says to call back to 877-372-0925

Dollars Lost: $0.0

Victim Location: MA, USA - 02382

Date Reported: April 19, 2026

Business Name Used: N/A

Online Purchase

We approached them about a litter of puppies available. they texted and emailed information about the litter. they insisted on western union or paypal for payment and gave information on getting the puppy shipped. When asked to talk on the phone or do a video call to see the puppies they insisted that they "were old school and don't know this video thing". It all seemed legit except for the very low price and there insistence on only using email and text to communicate. I did a reverse image search on one of the 11 week old puppies that was available i found the image on a pinterest board from two years ago and it was used on several other sites.

Dollars Lost: $0.0

Victim Location: ME, USA - 03909

Date Reported: April 19, 2026

Business Name Used: German Rottweilers Home

Other - Scam Calls

Repeated spam calls

Dollars Lost: $0.0

Victim Location: WV, USA - 25311

Date Reported: April 19, 2026

Business Name Used: Scam Calls

Online Purchase - Fraudulent Store

After I paid for the item two months later they said that they were out of that item. Then they tried to get me to select another dress. I declined and asked them to refund the money. Acorpstyle canceled the order said that they will refund the money. A month ago. Now they will not respond to my emails

Dollars Lost: $50

Victim Location: VA, USA - 23707

Date Reported: April 19, 2026

Business Name Used: Acorpstyle

Advance Fee Loan

Keeps calling and leaving voicemails

Dollars Lost: $0.0

Victim Location: LA, USA - 70769

Date Reported: April 19, 2026

Business Name Used: American Loans

Employment - DB entertainment

Job offer, wanting email, full name and complete full body picture head to toe

Dollars Lost: $0.0

Victim Location: ID, USA - 83301

Date Reported: April 19, 2026

Business Name Used: DB entertainment

Online Purchase - Sorella Wear

Purchases dresses that noted they ship from Atlanta, then recieved tracking that noted China, immediately told them to cancel, kept receiving responses they are a "responsible" company and offered partial refunds for the confusion and shocker, I never got the refund.

Dollars Lost: $30

Victim Location: WA, USA - 98901

Date Reported: April 19, 2026

Business Name Used: Sorella Wear

Counterfeit Product - June Joan & Jenny

June Joan and Jenny. Claim to be a family owned business in Palm Beach, Fl, but they are actually operating in China. Products advertised on their website are not what you receive. Merchandise is cheap, plastic junk with a horrible plastic smell. Will not give full refunds for merchandise because they claim it was a “final sale”. Buyer beware.

Dollars Lost: $69.95

Victim Location: WV, USA - 24739

Date Reported: April 19, 2026

Business Name Used: June Joan and Jenny

Other - Selinlab

I tried to contact them email, text and call right after the order was accidentally made. Nothing worked and then someone emailed me. They never gave a refund, have not given me my order, no help at all. In fact they actually said that “I believe” something went wrong.

Dollars Lost: $27.95

Victim Location: WV, USA - 26501

Date Reported: April 19, 2026

Business Name Used: Selinlab

Tech Support

I could not get into my Yahoo account instead of it asking me for a password. It was trying to send a verification code to an old phone number and when I asked for additional ways to login, it told me to call 1-800 741-7610 and it also gave me a six digit code to give to the representative once they answered the phone

Dollars Lost: $0.0

Victim Location: TN, USA - 38107

Date Reported: April 19, 2026

Business Name Used: Yahoo email support

Other

Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404 790 4848. After I sent a text and we discussed the condition of the vehicle They implied they were traveling and asked if they could send a check, then after check cleared they could have the vehicle shipped. Apparently these scammers send checks for more than the agreed price, then want you to reimburse them the extra funds, and it becomes a financial night mare that you end up on the loosing end of. I did not fall for it but thought I would share to give others a heads up.

Dollars Lost: $0.0

Victim Location: OH, USA - 45011

Date Reported: April 19, 2026

Business Name Used: N/A

Phishing - Citibank Impostor

Citibank person named David Winston called. Said my a Citibank card issued to me had been used to buy guns in NY. Then connected me to a Policeman named Bobby Sanchez. Who got me to sign on Microsoft Teams. Sent me documents. Said they were recording for court. And took more info including my drivers license and my wife ***** *******’s drivers license. I thought this was real. So I gave out that info. They asked me to keep this confidential. I started checking the Richard Dale named and discovered it was a scam. They now have our driver’s licenses.

Dollars Lost: $0.0

Victim Location: WV, USA - 24954

Date Reported: April 19, 2026

Business Name Used: Citibank Impostor

Online Purchase

Purchase from website and never received. Asked multiple times for refund in full and keep getting told no because it’s not their fault it’s on the shipping company they choose

Dollars Lost: $219

Victim Location: KY, USA - 41051

Date Reported: April 19, 2026

Business Name Used: Steadfast

Employment - Andrew Fairchild / CHIPOTLE / impostor

[email protected] wrote: Hello Nicole We’re now hiring individuals in your area to complete short, paid customer experience audits at Chipotle. Considering your experience with Chipotle, you’re a strong fit for this. Assignment pay: $450 Time required: 1–2 hours total (including reporting) This is a quick visit to the store followed by a short evaluation. Just need attention to detail, no previous experience necessary. If this opportunity interests you, reply CHIPOTLE and I’ll send over the full details and next steps. Andrew Fairchild Coordinator | Project Manager

Dollars Lost: $0.0

Victim Location: WA, USA - 98531

Date Reported: April 19, 2026

Business Name Used: Andrew Fairchild / CHIPOTLE / impostor

Employment

Harrel Enterprises LLC HR: Danielle Manitakos Interviewer: Jason Mitchell

Dollars Lost: $0.0

Victim Location: DE, USA - 54361

Date Reported: April 19, 2026

Business Name Used: Claiming to be from Harrell Enterprises LLC

Online Purchase - Blossom Flower Delivery

They claimed to be a flower/plant delivery service and my husband bought a plant basket for me, they had one single plant doordashed and just took his money

Dollars Lost: $110

Victim Location: AK, USA - 99645

Date Reported: April 19, 2026

Business Name Used: Blossom Flower Delivery

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