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Online Purchase

I placed my order and paid through the zip app, after receiving conformation in regards to my order. I received and email with tracking information. The tracking reported the items delivered to my house. I reached out to the company they reported they will resend the items again. Second attempt nothing received and the tracking reported it was delivered to my home. I requested refund. The company said they can give me a partial refund around 70 percent. I advised not acceptable I want a full refund. I disputed the transactions with my bank and finally they refunded my acct in five small payments. They are fraud and a scam. DO NOT ORDER FROM THIS COMPANY... as it was advertised on IG.

Dollars Lost: $43.78

Victim Location: Columbia, MO, USA - 65203

Date Reported: June 30, 2026

Business Name Used: Elinovelle

Debt Collections - Kirkland Meyers Resolution

Left voicemail claiming debt is owed Please call the number shown on your caller ID to connect with the Kirkland Myers resolution group representative, who is currently working on your account. Our records indicate that we have been unable to reach you regarding this matter. Please call the number shown at your earliest convenience. Thank you and have a great day.

Dollars Lost: $0.0

Victim Location: Council Bluffs, IA, USA - 51501

Date Reported: June 30, 2026

Business Name Used: Kirkland Meyers Resolution

Phishing - phishing

I received a message from this person Amanda Hawkins as well. She's called all my family members about my Husband. Leaves no information and calls from Anonymous numbers. Yeah this is Amanda Hawkins contacting you once again in regards to a claim that is in the process of being filed through the county the claim is not being filed against you it is being filed against Jeff Gilmore I've been instructed to make you aware that your name and your address is listed as a likely location for him at this point Mr Gilmore still has the right to contact the office filing the claim to update his information however once that claim is filed that will no longer be an option now the number for that office is 855-527-5217 and whenever he calls he will need to provide the claim number g117-1145 this is considered a notification my telephone Jeff will be located at your residence unless I am instructed otherwise

Dollars Lost: $0.0

Victim Location: High Point, NC, USA - 27260

Date Reported: June 30, 2026

Business Name Used: Unknown

Online Purchase

Purchased the item hadn’t received it in weeks emailed customer service. They stated it was going through customs. I watched the tracking watched State delivered never arrived. Emailed customer service again. They apologized for it stated they were expediting a new order to arrive within 7 to 15 business days. Again asked for the tracking number showed it was delivered to my address but again it was not. Stated I sent it to me twice. They have already lost money and the shipper would only guarantee 70% of a refund, but still have not received anything.

Dollars Lost: $53

Victim Location: Festus, MO, USA - 63028

Date Reported: June 30, 2026

Business Name Used: Cloth Zonee

Debt Collections

I've received a text message in which the message said: This is FCI, a debt collector. Please go to http://rv2.io/19f8e8b to view your statement for services provided at UPMC-Passavant. FCI phone 800-871-1840. Reply STOP if you wish to unsubscribe from text messages About a month later, I received a phone call from a local number, claiming to be First Credit Incorporated, a debt collection agency. That number was 412-895-2807.

Dollars Lost: $0.0

Victim Location: Sewickley, PA, USA - 15143

Date Reported: June 30, 2026

Business Name Used: FCI Debt Collector // First Credit Incorporated

Employment - (571) 470-3677

We help YouTube creators and brands expand their audience, boost views, likes, and overall interaction. We are looking for remote, part-time collaborators. Full guidance is provided, and all necessary skills will be taught on the job. Daily tasks include viewing content, subscribing to channels, posting comments, and liking videos. Your daily earnings may range from $250 to $700, depending on your activity volume. After every 4 active days, you will receive a fixed base payment of $1,000, along with extra rewards ranging from $1,000 to $5,000 based on performance. Work 4 days weekly, with only 60–90 minutes needed per day, from any location. Paid holidays and 15 days of annual leave are included. We have 50 openings available. Applicants must be at least 25 years old. Interested? Text 571-470-3677 to learn more.

Dollars Lost: $0.0

Victim Location: Madison, OH, USA - 44057

Date Reported: June 30, 2026

Business Name Used: Unknown Business Name

Sweepstakes/Lottery/Prizes

Was contacted by a James Porter claiming that I had won 12.4 million dollars and a 2025 Ford Bronco. Wanted to set up a time to receive my winnings. Asked for more information, how I won something I didn't sign up for, etc. ended up hanging up on the individual

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63114

Date Reported: June 30, 2026

Business Name Used: Publisher's Clearinghouse Imposter

Travel/Vacation/Timeshare - Endless Getaways

I keep receiving calls from scammy travel companies. This time they called themselves Endless Getaways. When I called to ask for my information to be removed from their files, I was met with a very rude man who berated me for "leaving a significant amount of money behind." I have never paid for any travel package through them or any of their fake travel companies.

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44106

Date Reported: June 30, 2026

Business Name Used: Endless Getaways

Other - Lawson & Palmer Asset Recovery

Multiple calls made claiming to be Lawson & Palmer, a debt collection agency, AI voices trying to spoof real people, website claims BBB accreditation, not in BBB directory. Multiple dead links on website for Privacy Policy, Rights, ect. All links just redirect to the same home page.

Dollars Lost: $0.0

Victim Location: Lodi, OH, USA - 44254

Date Reported: June 30, 2026

Business Name Used: Lawson & Palmer Asset Recovery LLC

Employment - Employment Text Scam

Was reached out to via text message about a position, never received information about the company name, he was asking for banking information or if I had a active credit card.

Dollars Lost: $0.0

Victim Location: Manhattan, KS, USA - 66502

Date Reported: June 30, 2026

Business Name Used: N/A

Online Purchase - Counterfeit Site

The shoes took three weeks to arrive and unfortunately, they were too wide. I took pictures and initiated a return request, expecting a smooth process due to the company's advertised hassle-free return policy. Contrary to expectations, customer service proposed sending the correct size upon receipt of a $15 shipping fee. After refusing to pay, I was offered a 10% discount on the shoes that didn't fit. I believe the product has not met my expectations and feel that I've wasted both time and money. Potential buyers should be aware of the potential issues. SAVE your money!!

Dollars Lost: $50

Victim Location: Snohomish, WA, USA - 98290

Date Reported: June 30, 2026

Business Name Used: The Hills Nashville

Online Purchase - Shophiha

Event planning website with items at a reasonable price and free shipping. Items were ordered 5/25/26 and to this date nothing has arrived. Company refuses to take responsibility for the missing items.

Dollars Lost: $56.78

Victim Location: Rahway, NJ, USA - 07065

Date Reported: June 30, 2026

Business Name Used: Shophiha

Other

Unidentified charge on one of my credit cards.

Dollars Lost: $39.99

Victim Location: Thousand Oaks, CA, USA - 91362

Date Reported: June 30, 2026

Business Name Used: Zapostore

Tech Support - Rosi Gio

They said it was a renewal for computer security protection, made by Phillip, a name I do not recognize

Dollars Lost: $2.54

Victim Location: Cleveland, OH, USA - 44120

Date Reported: June 30, 2026

Business Name Used: Rosi Gio

Online Purchase - waterclearsupply

i ordered 4 air filters on june 6 2026 today is june 30 2026 and have not received them / there is no phone number to contact this company by/ i tried to get them to search my order number on there email site and it said my order number did not exist so there for i think they are a fraudulant company operating in florida

Dollars Lost: $18

Victim Location: Snow Camp, NC, USA - 27349

Date Reported: June 30, 2026

Business Name Used: waterclearsupply

Online Purchase - Jetterix

I responded to an ad on social media on May 31 for a pressure washer nozzle that fits on a standard garden hose and paid via PayPal. PayPal charged my credit card on June 3. I still have not received the item or a shipping date.

Dollars Lost: $75.89

Victim Location: Lincoln, NE, USA - 68521

Date Reported: June 30, 2026

Business Name Used: Jetterix

Other

Left 2 voicemails in a row

Dollars Lost: $0.0

Victim Location: Presto, PA, USA - 15142

Date Reported: June 30, 2026

Business Name Used: CSP

Phishing - Paypal Impostor

Just got a notification in my google calender that some subscription was set to aut-renew for 499.99 and has already been approved. If I feel it is an error, it gave me a phone number to call.

Dollars Lost: $0.0

Victim Location: Gardner, KS, USA - 66030

Date Reported: June 30, 2026

Business Name Used: Paypal Impostor

Online Purchase - Counterfeit SIte

Ordered dresses, shoes via the website paid w/ cc. emails received on delivery. Items came, didn't fit, didn't like. Went to exchange PER their onsite info claiming no hassle 30 day returns, they responded asking for photos of why the items did not fit. photos of the shipping package, etc. I suspected something, but went along with it. next email explained they would exchange for better sizing if I paid $54.xx for shipping back to them! The email replies sounded like AI responses - again was aware but wanted to see where this ended up. explained I would notify BBB and want a credit refund. I have not heard back.

Dollars Lost: $203

Victim Location: CT, USA - 06482

Date Reported: June 30, 2026

Business Name Used: THE HILLS NASHVILLE

Phishing

I am sharing my personal experience to warn others to be cautious. I was introduced to a man named Amar ****, who claimed to be an astrologer, by Jasjit ***** *****. At the time, I was going through serious marriage issues. Amar told me he could help resolve my marriage problems by performing pujas and prayers. They asked me for a fees $1200. Based on those claims, I sent him $1,200 via Interac e-Transfer . Unfortunately, my situation did not improve. When I later tried to contact Amar to discuss the matter and requested a refund, he stopped answering my calls. When I continued asking for my money back, I was threatened qnd asked to pay $2000 more, instead of receiving any resolution. Based on my experience, I believe I was misled, and I want others to be aware before sending money for similar services. Because of the threats I have received, I am genuinely concerned for my own safety and the safety of my child. If anything were to happen to either of us, I want it to be known that I have concerns about Amar **** and Jasjit ***** ***** in connection with those threats.

Dollars Lost: $1200

Victim Location: CALGARY, AB, CAN - T3N 0N1

Date Reported: June 30, 2026

Business Name Used: Soni fashions, calgary

Online Purchase - LeaFAR

I ordered a drink powder for weight loss on April 16th. My money was taken, I have called, emailed to see where my product is and all they say is that it can’t be cancelled for a refund because it’s in production. I have emailed over 12 times and that’s all they say. I have email documentation but they say the same thing it’s in production and I. Any get a refund they have been saying this for almost 3 months and I have not received anything!!! I want my money back and I want this company flagged for false product!

Dollars Lost: $59.99

Victim Location: Mount Prospect, IL, USA - 60056

Date Reported: June 30, 2026

Business Name Used: LeaFAR

Phishing - Paul Everett from Pre Legal Department

Asking for my ex spouse to contact them. Something about a court hearing and something else.

Dollars Lost: $0.0

Victim Location: Minneola, KS, USA - 67865

Date Reported: June 30, 2026

Business Name Used: Paul Everett from Pre Legal Department

Online Purchase

The website offered cash for gift cards and took 2 of my Top Golf cards by having me enter the numbers and pin. Even sent me several emails saying they were approved and sending me the money to my Cash App

Dollars Lost: $39

Victim Location: Mobile, AL, USA - 36617

Date Reported: June 30, 2026

Business Name Used: Money4gifts.com

Phishing - Legal Notification

Answered my work # which is an 855# and they started with saying Hi, uh, this message is intended for **** **** I received an order in my office today to complete an order of process for several pending matters you are currently being investigated for. Today, I will be verifying your current address and place of employment. In the meantime, it is your responsibility and legal right. to contact your plaintiff prior to being served. Their number is 251-517-4436. No, you to respond will result in forfeiture of your rights or resolve this matter, and a complaint will be filed against you in your local county. Consider this your legal notification. Please govern yourself accordingly. Not sure how they would have gotten this 855# as it is not listed anywhere and I work on a Help Desk that is for a specific group of people.

Dollars Lost: $0.0

Victim Location: Helena, MT, USA - 59602

Date Reported: June 30, 2026

Business Name Used: Legal Notification

Advance Fee Loan - Fraudulent Loan Website

Promised a $57000 loan if I paid the processing fees. I sent several thousand dollars with no loan dispersed. I finally just asked for a refund and they will not disperse that unless I pay more.

BBB note: Easywayfin.com and Easyway Financial claims to be located in Virginia Beach, VA however there is no record of this business in the City and State of Virginia records. The website also claims that they have an A+ Rating with the Better Business Bureau. That statement is false as well.

Dollars Lost: $8000

Victim Location: ROSTHERN, SK, CAN - S0K 3R0

Date Reported: June 30, 2026

Business Name Used: Easyway Financial

Online Purchase - Patiocan

Placed order on line, but never received item. There tracking showed it was delivered, but it was not! I have contactedx customer service multiple times but have never gotten a reply.

Dollars Lost: $99

Victim Location: Opelika, AL, USA - 36801

Date Reported: June 30, 2026

Business Name Used: Patiocan

Counterfeit Product

My order received did not match the website ad. Because it was on sale (like everything on their site) they refused return and said they would give 20% back to me of purchase price. They say they are US company but are actually based in Hong Kong.

Dollars Lost: $0.0

Victim Location: Neosho, MO, USA - 64850

Date Reported: June 30, 2026

Business Name Used: Christine Brayford

Online Purchase

I ordered dresses. The website said free shipping from the US. Tracking showed from China. A month later it shows delivered but it never was. I emailed customer service. They say shipping was $15 and they won’t refund it. I have disputed it with my credit card company.

Dollars Lost: $26.25

Victim Location: Du Bois, PA, USA - 15801

Date Reported: June 30, 2026

Business Name Used: Cimamc but billed as KJUIPO

Phishing

Received several phone calls and text messages from 573-232-1351 saying it was imperial trying to contact me about an important settlement offer. Wanted me to call back at 833-907-5927 but said it was for my former name which has not been my name for 16 years.

Dollars Lost: $0.0

Victim Location: Bernie, MO, USA - 63822

Date Reported: June 30, 2026

Business Name Used: Imperial

Online Purchase

I ordered 134a freon dodnt get it

Dollars Lost: $135

Victim Location: Flomaton, AL, USA - 36441

Date Reported: June 30, 2026

Business Name Used: Tak gas depot

Online Purchase - Cozyahome

Bought online from ad on facebook. Billing used a different name. Customers service email is undeliverable.

Dollars Lost: $25

Victim Location: Battle Ground, WA, USA - 98604

Date Reported: June 30, 2026

Business Name Used: Cozyahome

Online Purchase - CalixorVera

Order knee patches and never recieved em said they delivered june 16nth in mailbox n never recieved! Was on affirm payment plan !

Dollars Lost: $60

Victim Location: Mishawaka, IN, USA - 46545

Date Reported: June 30, 2026

Business Name Used: Calixvera

Credit Cards

Constant fake loan offers everyday

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32408

Date Reported: June 30, 2026

Business Name Used: N/A

Other

Constant calls about my business not being visible on Google. 20 in one day

Dollars Lost: $0.0

Victim Location: Wynne, AR, USA - 72396

Date Reported: June 30, 2026

Business Name Used: N/A

Credit Cards

Kayden calls saying she is with processing for our credit card machine company and that we are being overcharged. Which we aren't being charged anything. Our customers are charged the processing fee for using their credit cards in our store for a purchase. She hangs up on me when I start asking questions and telling her she is misinformed. She asks for information that if she was my processing company she would already know. She is rude and on all 3 occasions I have asked to be removed from their call list. Tried blocking her number but she calls back the very next day.

Dollars Lost: $0.0

Victim Location: Chipley, FL, USA - 32428

Date Reported: June 30, 2026

Business Name Used: Processing

Online Purchase - design.com

online business card company - claims to charge $3 but charged $36 - I tried to cancel immediately - no phone number - no reviews- only a live chat - I did not use product - they refused to give full refund even thought they could see that I didn't use product and it was 5 minutes after pruchase

Dollars Lost: $9

Victim Location: White Lake, MI, USA - 48383

Date Reported: June 30, 2026

Business Name Used: design.com

Online Purchase - Acurewell

I was reading the Acurewell info, it sounded great, I was on fence about it. Yes, for $11.95 no shipping sounds great and refund sure. Well it was all downloads to my phone, laptop. I sent them an email explaining my phone can’t take the downloads, and I thought they were to be deliver. I asked for my money back. I got an email the next morning telling me Nope can’t refund, but we can help you. NO I WANT MY 11.95 dollars back!

Dollars Lost: $11.95

Victim Location: Phillipsburg, NJ, USA - 08865

Date Reported: June 30, 2026

Business Name Used: Acurewell

Online Purchase - Koanor

I made a purchase at KOANOR.com they sent my items. I did receive what I purchased. Now a month later I’m getting charged a monthly fee of 39.99. I tried to log back into my account on the website it saying invalid inactive account. So then I look for a number to call no number Only a email address. It took them like two days to respond back to me. The lady says in the email there is no other way to cancel a membership she can’t do it manually. I would have to do it. But how can I when I can’t get into the website account. Then she says we will not be monitoring responses to emails respectively her name at the bottom. So I was forced to cancel my bank card and get a new one. I feel like they are very rude and unprofessional.

Dollars Lost: $39.99

Victim Location: Hephzibah, GA, USA - 30815

Date Reported: June 30, 2026

Business Name Used: KOANOR

Phishing

Reviewed www.wildliferescue365.com for skunk removal service. Contacted business at (844) 775-0238. Customer service stated that they did not provide service that was offer listed on website. Website also had chaning telephone numbers. After each search engine search contact telephone number changed. Another possible contact telephone number is (833) 393-1344.

Dollars Lost: $0.0

Victim Location: Florissant, MO, USA - 63034

Date Reported: June 30, 2026

Business Name Used: Wildlife Rescue 365

Other - Sugar Baby Feminine Care

I made an online order 1 time and the company automatically signed me up for a subscription that i never signed up for or agreed to do. I emailed and contacted them several times and they refused to stop attempting to take funds from my account

Dollars Lost: $0.0

Victim Location: Flint, MI, USA - 48505

Date Reported: June 30, 2026

Business Name Used: Sugar Baby Feminine Care

Online Purchase - Online Purchase - Recurring Subscription Scam - Artlist Impostor

I got a $359.90 charge on my CC for something called ARTLIST — which is a reputable company we used to subscribe to but cancelled years ago. I checked our logins and theres no subscription or confirmation email. When I click the site from the charge it takes me here: https://artid.tech/. I contacted them and they said it was ARTLIST or Amex's issue that their website and address was on the card, but that's not how it works. I reached out to both ARTLIST and Amex to report them as fraud. They clearly are running this scam - charging for items with the same name as common creative resources in the hopes a busy agency owner will not notice or think it's from their actual partner.

Dollars Lost: $359.9

Victim Location: Brooklyn, NY, USA - 11238

Date Reported: June 30, 2026

Business Name Used: https://artid.tech/

Online Purchase

I placed an order for the Ethiopian bible with this co April 4 2026. I received tracking info on April 6. Tracking from China. In may my first email was sent regarding not receiving it. I got a response a few days later on my order was in system but they couldnt update tracking info. They couldnt refund due to order still being active in system. Another email weeks later i am told supplier issues but orders will be fullfilled. As of today June 30 2026. Still cant refund and no tracking that goes anywhere beyond initial tracking number

Dollars Lost: $50

Victim Location: Herrin, IL, USA - 62948

Date Reported: June 30, 2026

Business Name Used: Thelivingword.shop

Debt Collections - Debt Collection Phone Phishing Scam

Calls non stop for mediation to account but never actually answered phone automated person trying to get money

Dollars Lost: $0.0

Victim Location: South Hadley, MA, USA - 01075

Date Reported: June 30, 2026

Business Name Used: Account mediation services

Online Purchase

They sold me a lawnmower robot and they will refuse to try to give me service. It's been days just trying to get responses and every response is exactly the same. Please send a video so I send a video and they send me another message saying please send a video or we received your video we will be in touch and then the next message is we need a video.

Dollars Lost: $800

Victim Location: Cowansville, PA, USA - 16218

Date Reported: June 30, 2026

Business Name Used: Anthbot

Phishing - Legal office

A voicemail was left by a woman by the name Yolanda Cooper stating that I have been mentioned as a defendant in a case and she left a case number and phone number (877-201-0410). After leaving the information she said good luck with the case and ended the voicemail.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43615

Date Reported: June 30, 2026

Business Name Used: Legal office

Online Purchase - Dora

Fake app took my money then locked me out

Dollars Lost: $70

Victim Location: Central Point, OR, USA - 97502

Date Reported: June 30, 2026

Business Name Used: Dora

Employment - caddymover.com

I was looking on Craigslist for a side job . There was an add about needing help moving furniture into a storage facility so I took the job being of knowledge on how to do the job . The job said we pay via PayPal Cash App Zelle it was to compensate me $30.00 dollars for gas n the job itself was a $60.00 dollar payout I completed the job on the day of 06/27/2026 I have not received any confirmation from the company yet

Dollars Lost: $90

Victim Location: Euclid, OH, USA - 44123

Date Reported: June 30, 2026

Business Name Used: CaddyMover.com

Online Purchase - Kush Kot

Purchased ice maker from add on Facebook

Dollars Lost: $59

Victim Location: Kalamazoo, MI, USA - 49001

Date Reported: June 30, 2026

Business Name Used: Kush kot

Online Purchase

Allegedly - Celebrity endorsed weight loss program scammed me out of $1900 for my alleged personalized weight loss program that actually had caused weight gain and apparently an allergic type reaction in my face.

Dollars Lost: $1900

Victim Location: CALGARY, AB, CAN - T3M 0W7

Date Reported: June 30, 2026

Business Name Used: Dr Oz Gelatine Sculpt

Online Purchase - fake online stores

I bought a shirt online from their store, and when I had not received the package I emailed them to ask about it. After sending a lot of emails they finally responded to me saying it was lost and that I’ll be getting refunded but I never did. They blocked me after that and none of my emails are sending to them anymore.

Dollars Lost: $42

Victim Location: Kalamazoo, MI, USA - 49006

Date Reported: June 30, 2026

Business Name Used: The Smiths Store

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