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Phishing

A month ago I was on my phone and a Tai Chi ad came on I went to look at the video it said it was free then next I remember a one time charge of 12 dollars and change so I went to my Apple wallet and charged it on it well now they have charged 49.95 and have attempted to charge more the site is digesti.com I never went in there and they have never send me anything is about meals and diets that’s a joke I’m a Dietitian by trade they are scamming people under tai chi walking then that site is fraudulently keeps trying to charge me thanknyou

Dollars Lost: $62

Victim Location: Los Angeles, CA, USA - 90042

Date Reported: May 29, 2026

Business Name Used: Digesti.com

Employment

They call you for a quick 5-minute interview. They claim that they are a logistical company looking to ship packages to your door and to repackage, inspect, and reship to other locations. They send a legal contract in which your driver's license is to be submitted. They also request (pressure) you to sign it while you are still on the phone with them. Doing a little research will show that this company has been flagged as a scam.

Dollars Lost: $0.0

Victim Location: Pomona, CA, USA - 91768

Date Reported: May 29, 2026

Business Name Used: Swiftora Logistics

Retail Business

This “business” is sending multiple mail packets under the business name of “Tezzly Car Services LLC” to my doorstep via Postal mail. I am having to take time out of my day to return these to sender as there is no such thing and after investigation there appears to be no real business using that name. I am filing a police report and once the scammer is uncovered I will sue the person and I will shut down the fraudulent scam they are doing pretending to use my address as their place of ”Business” This is a serious matter and should not be taken lightly.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90061

Date Reported: May 29, 2026

Business Name Used: Tezzly Car Services LLC

Debt Collections

A female called my work, no accent and very nice. Called and let me know that she was from a third party collection attempting to collect debt from Chase that stems back from 2009. She stated my address, social security number and name. I didn't recognize the company and so I told her I needed to go home and talk to my wife. She sent me options to clear the debt within 30 days or they would put a lien on our home and come after me legally. They sent me a letter with all the information. When I went home and spoke to my wife, nothing was adding up. The business couldn't be found online, the phone number didn't pull up and then when we searched the address, it pulled up a different company. We then came to this site and saw other similar complaints.

Dollars Lost: $0.0

Victim Location: La Grande, OR, USA - 97850

Date Reported: May 29, 2026

Business Name Used: Keystone & Associates

Online Purchase

We placed an order for a piece of medical equipment with this company in late March, 2026. The company received payment for the product, shipping fees, and wire transfer receipt fee. The item was never shipped or delivered despite multiple emails to the company requesting an update on shipping. The company promised to refund the funds in early May, 2026. The company has not refunded the funds despite receiving the banking information for wire and ACH refunds. The product has not been shipped as of May 29, 2026 and the company has not refunded the purchase either.

Dollars Lost: $1217.3

Victim Location: Leawood, KS, USA - 66211

Date Reported: May 29, 2026

Business Name Used: Serfinity Medical

Online Purchase

These folks are pure scam. Enough said.

Dollars Lost: $0.0

Victim Location: Colorado Springs, CO, USA - 80919

Date Reported: May 29, 2026

Business Name Used: Flowers by Nora

Employment

The company was intending to collect information via documentation gathering. They send you an offer letter with a W4, Direct deposit and redirect you to a link with an offer code.

Dollars Lost: $0.0

Victim Location: Riverbank, CA, USA - 95367

Date Reported: May 29, 2026

Business Name Used: 209 trading company

Employment

I was hired March 16, 2026. Worked for required 30 days as a contractor. Received letter from payroll on April 23 that check was mailed, to allow up to 10 business days to receive it and to notify them once received. I sent letters of inquiry everyday last week to payroll, HR dept, my immediate supervisor with ABSOLUTELY NO RESPONSE. AS OF TODAY May 29, 2026, I have received no response, no check, no recourse.

Dollars Lost: $3400

Victim Location: Chase City, VA, USA - 23924

Date Reported: May 29, 2026

Business Name Used: Ventorica LLC

Employment - Swiftora Logistics

They contacted me about a work from home job in shipping and logistics. They offered a wage that seemed fairly unreasonable for the job I am being asked to do. The website links and information seemed sketchy when discussing forms of payment that ranged from direct deposit, PayPal, or western union.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70812

Date Reported: May 29, 2026

Business Name Used: Swiftora Logistics

Online Purchase

I’m fighting for the people that have eating disorders, that die horrible deaths each day. Sasha is another one that targets these people! I understand I was one many years ago… could never be thin enough… 5’6 82 lbs. seldom dies summertime ask for help and when you get these sites it’s all about money… they don’t care how many girls die. I know there will only reach out 1x??

Dollars Lost: $0.0

Victim Location: Leavenworth, KS, USA - 66048

Date Reported: May 29, 2026

Business Name Used: Eqip

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