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Phishing

A representative named Mrs. Jones called from D2 management and said they are a debt collector. Seemed very suspicious. Then proceeded to give a call back number that didnt match the number they called from.

Dollars Lost: $0.0

Victim Location: VA, USA - 23234

Date Reported: April 7, 2026

Business Name Used: D2 management

Employment - Employment

I applied for a job on indeed. Rexieved a phone for an interview. She asked me basic quesrions if able to recieve packages at my house, ship then etc. Was told i would recieve 4400 monthly. She then asked me for a picture of the front and back of my drivers license then a picture of me holding my drivers license. I was then immediately hired which felt fishy. Immediately after hanging up i contacted BBB.

Dollars Lost: $0.0

Victim Location: GA, USA - 31605

Date Reported: April 7, 2026

Business Name Used: Nexfold

Phishing - Aetna Impostor

Received a phone call from 1-833-784-1940 on 04/06/26 and 04/07/26 claiming to be Aetna, I didn’t answer. They left an automated voicemail about “an important health reminder “, they provided a 7 digit pin# that was supposed to be provided to them when I call back to confirm it was me.

Dollars Lost: $0.0

Victim Location: KS, USA - 66049

Date Reported: April 7, 2026

Business Name Used: Aetna Impostor

Identity Theft

Phone number was stolen and ported out. They wait to port out till after phone carrier number lines are closed so you cant do anything till the next day.

Dollars Lost: $0.0

Victim Location: MD, USA - 21784

Date Reported: April 7, 2026

Business Name Used: Verizon Impersonator

Employment - Employment Scam

Hello, this is Nora from Robert Half. We are currently offering a part-time remote opportunity supporting well-known brands such as Costco and Sam’s Club by assisting with product information updates to enhance online visibility. • 30 minutes per day, 4 days per week • Flexible, fully remote work arrangement • Daily compensation: $250–$500 • $1,000 performance bonus after 3 working days • Comprehensive training provided, along with paid leave If you are interested in learning more, please contact us via SMS: +19294508053

Dollars Lost: $0.0

Victim Location: FL, USA - 34293

Date Reported: April 7, 2026

Business Name Used: Nora from Robert Half Imposter

Phishing - First Point Resolution Services

FINAL ULTIMATUM – PAY NOW OR FACE SEVERE CONSEQUENCES This is your LAST CHANCE to avoid CRUSHING legal action! Your blatant refusal to settle your overdue debt is nothing short of outrageous. You’ve dodged, ignored, and disrespected every attempt to resolve this matter, treating your financial obligations like a game. Let us be clear: your reckless disregard for accountability ENDS NOW. We are DONE with your excuses. Account Details – You Cannot Ignore This: Creditor: Cash Advance Inc. Total Amount Due: $2854.00 (Unpaid Loan + Penalties) Docket Number: YKL-2026-384028-294 Status: CRITICAL – Account in Collection Collection Agency: First Point Resolution Services Your balance is OVERDUE and UNPAID. You’ve been given countless opportunities to settle, and yet you persist in this shameful delinquency. As a FINAL act of leniency, we will consider a reduced payoff if you act within the next 3 HOURS. After that, NO MERCY will be shown. FAILURE TO COMPLY will result in IMMEDIATE LEGAL ACTION. We will pursue the FULL $2854.00 through the courts, piling on legal fees, penalties, and court costs that will bury you financially. You will lose ALL chances for a settlement. You have TWO choices – and the clock is ticking: PAY THE DISCOUNTED SETTLEMENT AMOUNT OF $997.45 Contact us IMMEDIATELY to negotiate a Payment Plan – this is your LAST opportunity. Time Remaining: 3 HOURS Payment Method: Online – NO EXCUSES Get in touch with our Restitution Department as soon as possible by emailing at: [email protected] This is an official debt collection notice. Continued failure to comply will result in aggressive legal recovery through court action. All rights reserved by First Point Resolution Services.

Dollars Lost: $0.0

Victim Location: SD, USA - 57701

Date Reported: April 7, 2026

Business Name Used: First Point Resolution Services

Online Purchase - Dearscloth

Ordered two shirts on line through ad on Facebook. Dearscloth pretends to be supporting US National Parks and offering high quality cotton and linen shirts. Claims to be US company. In reality the items are from China and very poor quality. When refund was requested they offered to either refund me $10.00 or allow me to return items for refund minus shipping cost toAddress: 143-1269, Nagano, Itoshima-shi, Fukuoka Zibo Area Code: 819-1153 Phone: +8157-394-3512 Someone else posted that they actually paid shipping and returned items they bought to this address and have never received their refund. This is a total scam.

Dollars Lost: $68.98

Victim Location: FL, USA - 32309

Date Reported: April 7, 2026

Business Name Used: Dearscloth

Online Purchase - Makeinpoetry

Instagram advertisement but after ordered item, dug deeper and realized total scam. Emailed - only contact info provided-said already shipped and can’t cancel. Requested cancellation and refund multiple times- got a false tracking info and never received anything. Merchant gives run around.

Dollars Lost: $55.64

Victim Location: MO, USA - 64068

Date Reported: April 7, 2026

Business Name Used: Makeinpoetry

Employment - Employment Scam

Reached out for an open position for a DATA ENTRY CLERK.

Dollars Lost: $0.0

Victim Location: FL, USA - 33908

Date Reported: April 7, 2026

Business Name Used: Dunavant Imposter

Debt Collections

Lisacofman [email protected]. Saying Warrant issued for immediate search and seizure recovery of property. Court proceedings had been executed and was determined I was found guilty by the state. Had to pay $3786.96 within 48 hrs.

Dollars Lost: $0.0

Victim Location: OH, USA - 43207

Date Reported: April 7, 2026

Business Name Used: CashnetUSA Impostor

Debt Collections - Debt Collections

They left a message stating they have made multiple attempts to reach me with their website. I started a chat telling them the primary person they were looking for was my ex husband of 10 years and they said I was on the account also. Even if that's correct it's way beyond any statutes of limitation and I'm sure the buy old debts and try to intimidate people into paying.

Dollars Lost: $0.0

Victim Location: FL, USA - 32224

Date Reported: April 7, 2026

Business Name Used: Williams Peters and Associated

Online Purchase - Tiny Explorings

I ordered children’s shoes on Thanksgiving of 2025. I asked about my order after a month, giving some extra time for shipping during the holiday season. I asked for a refund & they said they were going to resend my order. That second order did not arrive. I asked about a refund, they said they were escalating my issues to their shipping team. I gave them plenty of time. As I mentioned, I ordered on Thanksgiving of 2025 and Feb 17 is when they escalated the issue to the shipping team. I have the entire email thread. I’d love to share the thread but it would be a lot of screen shots. I’d rather forward the email chain if I can.

Dollars Lost: $29.99

Victim Location: GA, USA - 31822

Date Reported: April 7, 2026

Business Name Used: Tiny Explorings

Investment - Crypto/Investment Scam

I was invited to join the Bull Run Club which traded stocks. They then had me sign and profit sharing agreement and eventually start loosing money in stocks so their manager, who goes by Prof Greg McDermott, and their assistant, who goes by Erin Juliett, convinced me to move my money to a Oriellcap app which started making money. They claim the app was legit and is registered with the SEC under Oriel AI Capital Inc. Then they started to have me invest in IPOs and each time they would assign me more shares than my account had forcing me to put in more money or be fined. On the last IPO, it dragged on for 4 wks and refunded the money to the account. When I tried to withdraw money, they froze my account then they demanded their profit sharing money to be paid from an external account. Why are you not allowed to pay the profit sharing with the profits unless the profits are not real. Oriellcap app customer service said they will freeze account until dispute with Greg McDermott is resolved but will not allow withdraw of any funds to resolve the issue. I then did more research and found the Oriellcap app is a scam run by their accoplices, Greg McDermott and Erin Juliett. https://appstechreviews.com/oriellcap-review/ https://tracenreview.com/oriellcap-review/ My account is still frozen and funds still unrecoverable.

Dollars Lost: $0.0

Victim Location: IN, USA - 46142

Date Reported: April 7, 2026

Business Name Used: The Bull Run Club

Employment - American Physician Partners Employment Scam

I was approached via email with a job offer for a work from home position and was invited to attend an interview via teams. They made it all seem like a legit job opportunity. Once I signed the employment contract and everything they then proceeded to tell me they would email me a check that i would deposit to my account and ise to purchase the equipment needed for working for home. I asked numerous times why I needed to do that and why they couldn’t send the equipment and I never received a straight answer. Once I started asking questions about how legit the company was and their process I was blocked from contacting them via teams.

Dollars Lost: $0.0

Victim Location: KY, USA - 40601

Date Reported: April 7, 2026

Business Name Used: American Physician Partners

Employment - Trailzen couriers

Was offered a job and said I would be paid 4200 monthly along with bonuses for packages delivered

Dollars Lost: $768.88

Victim Location: CA, USA - 92101

Date Reported: April 7, 2026

Business Name Used: Trailzen couriers

Online Purchase - Stylevana

I placed an order on January 26, 2026, through Stylevana (Glamstar Limited), and as of today, I have not received my item after more than 70 days. The tracking information only shows "shipment information received" since January 27, 2026, with no further updates. This indicates that the item was never actually shipped. I have contacted the seller multiple times requesting a refund, but they have refused and delayed the process. They claimed my request was beyond their 14-day policy, which is unreasonable because the item was never delivered. I also filed a dispute through PayPal, but the case was not resolved in my favor. This situation is unacceptable. The seller has taken my payment but failed to deliver the product or provide a refund. I am requesting a full refund immediately. If this issue is not resolved, I will continue to pursue further action through my bank (chargeback), and report this case to consumer protection agencies. I believe this business is engaging in deceptive and unfair practices.

Dollars Lost: $88.18

Victim Location: NJ, USA - 07410

Date Reported: April 7, 2026

Business Name Used: Stylevana

Employment

This (Patricia white) contacted me with a job offer to receive packages and inspect them, send pictures on their website, then put a label on it and ship them.

Dollars Lost: $0.0

Victim Location: MD, USA - 21244

Date Reported: April 7, 2026

Business Name Used: Nexfold packaging

Retail Business - Unsolicited Delivery

Received a package at my workplace, from them which contained two USB-b to USB-a docking boards--this was unsolicited and after doing some research apparently appears to be a brushing scam.

Dollars Lost: $0.0

Victim Location: IL, USA - 62615

Date Reported: April 7, 2026

Business Name Used: Dorris 001--Yasfbara 001-Dorris Yasfbara 001

Online Purchase - Online Purchase

Add on facebook for a waterfall card sale. Ordered via paypal. Company sent out fake shipment updates from widelyb. Once reported to paypal as a scam they even inboxed saying package was delievered and used another scam site to show delivery. Tracking is invalid on actual sites.

Dollars Lost: $59

Victim Location: FL, USA - 32583

Date Reported: April 7, 2026

Business Name Used: widelyb

Online Purchase - Goodtilesupply

I ordered some flooring. Never received a confirmation or shipping information. Used their site to message them asking for information about my order but no response.

Dollars Lost: $57.75

Victim Location: CO, USA - 80031

Date Reported: April 7, 2026

Business Name Used: Goodtilesupply

Bank/Credit Card Company Imposter

Caller claimed to be an agent #9302, Kevin Hagelberg, a senior loan processor with no business name offered. Claimed we qualified for $161k business loan, process almost complete and was requesting more details to verify revenue.

Dollars Lost: $0.0

Victim Location: WI, USA - 54401

Date Reported: April 7, 2026

Business Name Used: N/A

Online Purchase - Delivery Issues

I purchased swimwear for my wife on 3/24/2026 using my discover card and that order was never shipped. I have tried calling their number, but it is no longer in service. I sent two emails with no response from the company and no other options for communication. The amount was for $39.00 I researched potential issues with other people having the same problem and it turns out this has been a major problem with this company. They have now changed their address to 433 NORTH CAMDEN DR ST, CA 90210 however they continue to use the address provided.

Dollars Lost: $39

Victim Location: CT, USA - 06071

Date Reported: April 7, 2026

Business Name Used: Vasaro Swimwear

Online Purchase - Buyseaglass.com

I ordered an item on feb 28, cleared the bank on march 2. On march 8 they said it was on the way. Never got it. Now it’s April 7 th. They said it was delivered. A lie. They said my order number did not exist. Said they were in Oregon but shipped from china. They said they delivered an item that I didn’t even order. I also found this lady on 2 other sites. Fraud.

Dollars Lost: $39.86

Victim Location: SC, USA - 29410

Date Reported: April 7, 2026

Business Name Used: Buyseaglass.com

Online Purchase - Tiktok Shop Scam

I was on TikTok when a promotional advertisement appeared offering discounts on jeans. The advertisement included several promotional videos and looked legitimate, which caught my attention. I decided to place a small order for approximately $25 because I was a bit concerned it might be a scam; however, scams are not very common on TikTok advertisements. The advertisement redirected me to a website where I placed the order and received an order confirmation. I waited for the estimated delivery time, but the product never arrived. I later contacted the company by email to report the issue. They responded asking me to check with my neighbors to see if the package had been delivered to the wrong address. After that, they told me they would resend the order and provided a new tracking number, but the product never arrived again. Later they offered me a 70% refund, which I declined because I never received the item. Eventually they agreed to process a 100% refund, but I still have not received the refund. This situation has been ongoing since January. I believe this is a scam, as the company continues to advertise and promote their products on TikTok, Instagram, and Facebook, which may lead other people to fall victim to the same situation.

Dollars Lost: $23.45

Victim Location: FL, USA - 33565

Date Reported: April 7, 2026

Business Name Used: Jivolia FASHION NOVA

Retail Business

My washing machine broke down but was under warranty. I googled GE Appliances and found a website so called it for warranty service. They told me that GE had introduced a service charge on Jan 1,2026 for all items under warranty. If the problem was deemed a fault with the machine, parts only would be covered. I argued about this and he reduced the fee to $100. On the day of the scheduled appointment I received a phone call to confirm the time window but the person was late. In the meantime I found the real GE website who had no record of my appointment. The scam company called me again and I told them to cancel the appointment. The man called me 'stupid' over the phone. I hung up. The tech arrived and I told him to leave my property, which he did. The website looked like a real GE website. The correct phone # for GE is 1-800-432-2737. Do t be fooled by this scam company!!

Dollars Lost: $0.0

Victim Location: VA, USA - 22936

Date Reported: April 7, 2026

Business Name Used: GE Appliances- imposter

Online Purchase - Online Purchase Scam

They claim they offer refunds. What they did not say is that the refund address is in the Netherlands not the address on their site. My cost to ship the product back from the Netherlands was $90.60 from Florida. However, they came from China. What a scam! Let's do the math I paid $111.00 for the shoes this included tax which is nonrefundable @ $7.77. Cost 111.00 subtract 98.37 equals $12.63 would be my total refund sending them back. They offer a 25% refund to keep the shoes. If you argue you can get 30%. Plus, the shoes are not even Walmart grade! Bait and switch if I have ever seen one.

Dollars Lost: $75

Victim Location: FL, USA - 33982

Date Reported: April 7, 2026

Business Name Used: Comofeet

Online Purchase

Ordered product and never received

Dollars Lost: $44.95

Victim Location: MD, USA - 21623

Date Reported: April 7, 2026

Business Name Used: Winsor Co

Debt Collections

Received multiple text messages claiming they were owed $7,159.23 to Maryland Central Collections Unit with link & phone number to pay. Did not click any links but searched number and saw multiple others receiving same.

Dollars Lost: $0.0

Victim Location: MD, USA - 21629

Date Reported: April 7, 2026

Business Name Used: HarrisHarris Impersonator

Government Agency Imposter - Government Agency Imposter

Read carefully and see attached photos. Names removed for confidentiality.

Dollars Lost: $0.0

Victim Location: NC, USA - 28451

Date Reported: April 7, 2026

Business Name Used: FEDERAL PROCESSING REGISTRY

Retail Business - Unsolicited Delivery

Received a package with a sweatshirt I did not order. A youth XL sweatshirt with graffiti design and SCARLETTE 11 iron-on.

Dollars Lost: $0.0

Victim Location: MN, USA - 55345

Date Reported: April 7, 2026

Business Name Used: DORIS001-YASFBARA

Travel/Vacation/Timeshare - Service Issue

I used Copilot to find the cheapest round trip from Tulsa to Philly. It pulled up Farehutz.us which allegedly sold me round trip tickets for $399 and I paid an additional fee for trip insurance. Once my credit card information was taken, they emailed me that all of the "promotional" had already been taken and that I would have to pay an additional $300 for a different seat. I asked them to cancel it due to my trip insurance which they refused to do. Long story short, I agreed to be scammed for the additional $300 making my trip $700 rather than the initial $399 when I could have bought directly from Southwest Airlines for $500. NEVER USE THIS COMPANY! IT'S A RACKET!!!

Dollars Lost: $300

Victim Location: KS, USA - 67301

Date Reported: April 7, 2026

Business Name Used: Farehutz.us - TGS Venture LLC

Employment

In July 2024, I signed a contractor agreement with this company to provide copywriting services, at a fixed monthly rate. I fulfilled all my obligations under the agreement. The company stopped paying me in mid-March 2025, leaving an outstanding balance of USD 3,410. Over the following twelve months, I contacted the company repeatedly through a designated representative. The company consistently acknowledged the debt in writing but never made any payment, never provided a concrete payment plan, and repeatedly missed self-imposed deadlines. Some responses appeared to be AI-generated, suggesting a deliberate strategy of delay rather than a genuine intention to pay. In April 2026, I sent a formal written notice directly to the company's director demanding payment or a written payment plan within 15 days. No response has been received to date.

Dollars Lost: $3410

Victim Location: MD, USA - 21702

Date Reported: April 7, 2026

Business Name Used: Shokworks Inc.

Government Agency Imposter - Fake Government Letter

I received a letter titled “Ohio UCC Statement Request Form” that appears to be an official government notice related to my business’s UCC filing. The letter requests a $98 payment to obtain a copy of a UCC filing. The company name, address, and email are not associated with the Ohio Secretary of State. The return address is a UPS Store mailbox, and the letter uses urgent language to pressure a response. I verified my actual UCC filing directly through the Ohio Secretary of State, and the filing number and date listed in the letter do not match my real filing. This appears to be a deceptive solicitation using publicly available UCC information to mislead businesses into paying unnecessary fees. I want to report this mailing as a misleading solicitation impersonating a government document. I am submitting this so other businesses can be warned. Type of Scam: Business Impersonation / Government Document Impersonation Company Name Used: “OH UCC Statement Service” Address on Letter: 4787 Reed Road #141, Upper Arlington, OH 43220 Phone Number on Letter: 1-844-391-2748 Email on Letter: [email protected] Amount Requested: $98 Date Received: 03/27/2026 Respond By Date Listed: 04/10/2026

Dollars Lost: $0.0

Victim Location: OH, USA - 44122

Date Reported: April 7, 2026

Business Name Used: OH UCC Statement Service

Travel/Vacation/Timeshare - Travel Scam

I contacted Qatar Airlines last October 2025 and the call was directed to Trip Help Desk and I spoke with a man named "Chad". He booked our flights and we had 24 hour to cancel it. We did cancel our flight but never received a full refund, which is $1100. He has been promising over the phone that I will be refunded in January 2026, then February 2026, then March 2026, and now it is April. I kept sending email, no one responded. Every time I called, he kept saying the refund is on the way: 7-10 business days and I still never got a refund.

Dollars Lost: $1100

Victim Location: MD, USA - 20904

Date Reported: April 7, 2026

Business Name Used: Trip Help Desk

Online Purchase - Fake Website

Placed order and never received it now the website is gone no refund no product

Dollars Lost: $14.28

Victim Location: VA, USA - 23666

Date Reported: April 7, 2026

Business Name Used: Lumi Phero

Other - Fake website

I thought I was purchasing from blackstone themselves through their website. The website looks legit and is still operating to this day. I put my personal information and payment information to complete the sale and it was declined. Something didn't sit right with it being declined for a card I rarely use. I did a little research on the website and found out that it is a scam and still operating today. Three days later I get a $559.71 charge for southwest airlines that i did not do in Dallas, Texas which I have reported to my credit card company and canceled my card. A week later I get a call from (805) 535-8043 identifying as Wells Fargo Fraud department. It seemed fishy and scripted. They were trying to take financial information for a simjlar charge in Dallas, Texas. I told them i was going to call Wells Fargo directly and hung up. They immediately called me back and threatened to k*** me.

Dollars Lost: $559.71

Victim Location: VA, USA - 23518

Date Reported: April 7, 2026

Business Name Used: Blackstone

Employment - Employment Scam

Job offer after an interview via a questionnaire. $30 an hour offer for data entry. I needed to purchase software and then a check would be given to me.

Dollars Lost: $0.0

Victim Location: FL, USA - 33772

Date Reported: April 7, 2026

Business Name Used: A Clinical Trail Center

Online Purchase - Online Purchase Scam

Purchased hard to find Mobil UNIREX N 3 EU-4 0.39kg × 25 grease. Site looked legitimate and price was comparable to other sites. Placed the order and was charged the correct amount but never received the order.

Dollars Lost: $343.79

Victim Location: FL, USA - 33619

Date Reported: April 7, 2026

Business Name Used: ML Performance

Fake Invoice/Supplier Bill - Med Pulse / Fake Invoice Scam

Multiple fax sent to business fax with invoice for fax line services. No such services were ever engaged. -Our fax is a secured line provided by our Electronic Medical Record company and included in that contract.

Dollars Lost: $0.0

Victim Location: NC, USA - 27949

Date Reported: April 7, 2026

Business Name Used: Medpulse.app

Counterfeit Product - Velorea and Company

Responded to Facebook ad for delorea and company and ordered a leather jacket which didn't mention a "londen, England " address for Chinese junk and their ad is made to mislead you that the company is American based. Paid for jacket and got one thats cheap thin crap and looks nothing like the one in the ad . The return guarantee charges a $19.95 handling fee and doesn't mention that you have to pay shipping as well

Dollars Lost: $58

Victim Location: IL, USA - 61554

Date Reported: April 7, 2026

Business Name Used: Velorea and company

Counterfeit Product - Boxaroo

They marketed it as a Easter NeeDoh box, the website had videos and pictures of a large box. Looked like NeeDoh brand and size. When it came very poor quality had not even branded NeeDoh. Did not fit the description on the website. NeeDoh brand is expensive so I expected it to be $104 for two boxes. The quality is that of what you would get out of a quarter machine. They are not even squishy. I have reached out to the company and they refuse to refund money. I am making a fraud claim with my credit card company today. I just want my money back. I have multiple other pictures if need be.

Dollars Lost: $104.73

Victim Location: IL, USA - 62629

Date Reported: April 7, 2026

Business Name Used: Boxaroo

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Roland Viola

$11,500,300 claim, death benefit from Robert *******

Dollars Lost: $0.0

Victim Location: FL, USA - 34135

Date Reported: April 7, 2026

Business Name Used: Roland Viola

Counterfeit Product

This was definitely a scam. It was for dentures but they didn’t even look like teeth at all. I’ve tried contacting them with no response at all. There is no phone number to contact them. I’ve emailed numerous times asking how to do a return for a refund. I’m not sure what to do at this point

Dollars Lost: $39

Victim Location: MO, USA - 63640

Date Reported: April 7, 2026

Business Name Used: Omoeon

Debt Collections - Debt Collection Scam

They didn't attempt to take money because I never called the number 833-795-5753. They mention "papers" and how they'll be served to your HR office, as they called my work extension. Scary "must take care of this NOW" phishing attempt. Ends with "Good Luck" like they saw the movie "Taken" one too many times. I've had the same recording with women reading the script and now with a man.

Dollars Lost: $0.0

Victim Location: FL, USA - 33765

Date Reported: April 7, 2026

Business Name Used: National

Online Purchase - Cuisinart Hub

I did a search for a small Cuisinart food processor. One result looked like the official Cuisinart website. I found the item and it was on sale for 40% off. I gave my name address phone number and email and then my credit card information to complete the purchase. I got an error message saying that my card was declined and to provide another method. unfortunately, I did that and gave my debit card information. When another error message showed up saying that my card was declined. I realized that there was likely no problem with my cards and this was a fraudulent attempt to get my financial information. I saw that the website name said Cuisinart hub. I did a Google search for that name and found some items that said that Cuisinart hub and other names using Cuisinart were fraudulent websites That were set up to steal financial information.

Dollars Lost: $0.0

Victim Location: NJ, USA - 07960

Date Reported: April 7, 2026

Business Name Used: Cuisinart Hub

Counterfeit Product

Ordered 6 bottles. Requested refund for 5 bottles I want to return. Many emails, no information to return, no refund.

Dollars Lost: $294

Victim Location: FL, USA - 33770

Date Reported: April 7, 2026

Business Name Used: TrimX

Online Purchase - Online Purchase

Order placed 11 March for two mushroom kits. On 25 March I contacted them to request info on order status. Erin Hamilton replied to me that she would check and update me. I’ve gotten no info , so on 31 March I requested an update. I should have noticed that the website lists no address or phone number , only an email and website. I have utilized the contact form. It has been almost a month since the order was placed. I’ve come to believe it is a scam. Order #’s 4251025 and 4251026 , for Black Pearl mushrooms x2 and Lions Mane mushrooms.

Dollars Lost: $49.9

Victim Location: AL, USA - 35210

Date Reported: April 7, 2026

Business Name Used: The Mushroom Conservatory

Online Purchase

I ordered your tiktok shop and it said it was a Judy blue sale. But I never received my product never received an email from them confirming anything just have proof that they took my money through my cash app. Be careful whatever you do on a lot of this site on me social media because they can totally get you easily.

Dollars Lost: $35

Victim Location: MO, USA - 65806

Date Reported: April 7, 2026

Business Name Used: Judy blue

Employment

Someone contacted me named “Maya” who spent almost 2 days teaching me how to make income on a fake Depop website just to then ask for me to deposit $20 into their account so I could complete tasks and then make money from them. It’s all a scam.

Dollars Lost: $50

Victim Location: MD, USA - 21157

Date Reported: April 7, 2026

Business Name Used: Depop VIP

Online Purchase

After placing my order I waited over a month to receive it. Tracked package and said delivered but I never received it. Contacted customer service and they sent another order out. Same thing happened failed delivery. Contacted them and received an email that they could only refund 70% of cost in which I paid $1.20 Shipping insurance. This was paid with a credit card.

Dollars Lost: $26.39

Victim Location: SC, USA - 29030

Date Reported: April 7, 2026

Business Name Used: Delvyna

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