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04/29/2026
05/29/2026

Search Results (694288)

Online Purchase - Online Purchase

I bought papaya supplements off of their website through Facebook. I bought only 1 month, and now they continue to charge my credit card monthly and send me their product...which I don't want!

Dollars Lost: $162

Victim Location: PRINCE GEORGE, BC, CAN - V2N 3Y3

Date Reported: June 1, 2026

Business Name Used: Dore Nature


Employment

[email protected] 2:00?PM (4 minutes ago) to me Good day ********* ******* Thank you for submitting your application. Our remote talent acquisition team has reviewed your resume, and we are impressed with your qualifications and achievements. Your background aligns well with our requirements, and we are pleased to invite you to an online interview with our hiring manager, Mrs. Priscilla Viramontes Seren Vita Health is a dedicated team of professionals with extensive experience in both the healthcare industry and AI support. Our diverse expertise spans medical administration, clinical support, financial services, technology solutions, and AI data annotation. We are passionate about healthcare and innovation, committed to supporting practices and AI projects of all sizes to improve their operations and outcomes. The interview will last approximately 15 minutes and will be conducted via Microsoft Teams. Please send a chat invite to Mrs. Priscilla Viramontes using the following link: Interview Microsoft Teams: https://teams.live.com/l/invite/FEA4Jy5oJGB_P43eQI?v=g1 To proceed with the full job briefing, company overview, and questionnaire, kindly reply with a preferred time for your interview. Once we receive your response, we will send a calendar invitation accordingly. Alternatively, you can set up your interview directly through the link, ensuring you include the Job ID: SIND022H: We look forward to your reply and the opportunity to connect. Best regards, Talent Acquisition Department Seren Vita Health

Dollars Lost: $0.0

Victim Location: Pacoima, CA, USA - 91331

Date Reported: June 1, 2026

Business Name Used: Seren Vita Health


Counterfeit Product

I purchased two linen blouses with embroidery. After a month, two polyester blouses of the cheapest, poorest quality, without embroidery, arrived. No receipt or other information for use in returns was provided.

Dollars Lost: $89

Victim Location: Claremont, CA, USA - 91711

Date Reported: June 1, 2026

Business Name Used: Carol and Margaret Wilmington


Online Purchase

Package with a number of the same item from China was delivered but no one ordered it. No identifiable information on the package but somehow knew the name and address

Dollars Lost: $0.0

Victim Location: Newport Beach, CA, USA - 92663

Date Reported: June 1, 2026

Business Name Used: N/A


Employment - 209 Trading Company

They sent me a fake job offer through email. They then attached a fake direct deposit and W-4 Tax form to fill out and send back to them

Dollars Lost: $0.0

Victim Location: Augusta, GA, USA - 30907

Date Reported: June 1, 2026

Business Name Used: 209 Trading Company


Online Purchase

I ordered five pairs of jeans 501s from this company and I never received them even though the email says I did

Dollars Lost: $41.47

Victim Location: Largo, FL, USA - 33774

Date Reported: June 1, 2026

Business Name Used: Holmbech Thomas


Employment

Hire you to receive and inspect packages and resend to a third-party. They put you on a 30 day "probation" period. When your "probation" ends, they never pay you, stop responding to any of your communication and eventually blocked you. I have all of the receipts and shipping labels of where these packages are coming from and where they are going - am happy to provide. I will be providing to law enforcement.

Dollars Lost: $3500

Victim Location: Dunedin, FL, USA - 34698

Date Reported: June 1, 2026

Business Name Used: Faslix Freight and Storage Innovation


Government Agency Imposter - Texas UCC Statement Request Form / Government Agency Imposter Fake Invoice Phishing and Identity Theft Scam

Received mail claiming we owed money to Texas UCC.

Dollars Lost: $0.0

Victim Location: Amarillo, TX, USA - 79118

Date Reported: June 1, 2026

Business Name Used: Texas UCC Statement Request Form / Government Agency Imposter Fake Invoice Phishing and Identity Theft Scam


Online Purchase

An ad on you tube looked interesting so I clicked to watch it and skeptically ordered one eye cream, nothing more. , instead of one item, 4 eye creams and 4 face creams were charged to PayPal, totaling $203.87 to date I have received nothing. This type of problem occurs too often when I use PayPal. I won’t use them anymore either.

Dollars Lost: $203.87

Victim Location: Gilroy, CA, USA - 95020

Date Reported: June 1, 2026

Business Name Used: Evora topashopo


Fake Invoice/Supplier Bill - Insurance Claim Imposter Scam

The company called Bakarika Corp. sent me a bill stating that ( I, My ) insurance Company was liable for Procedure===A4353KX and A6197A4 Claim No. 318379067800 which states--Intermittent urinary catheter with insertion supplies and Aiginate or other fiber gelling dressing wound cover, sterile, pad size more then 16-sq in but less than or equal to 48. Fortunately my insurance company denied coverage of their claim. NOT a SINGLE Thing about their claim is true !!!!! Thank You for being there to help protect us from scammers like these people !!!!

Dollars Lost: $0.0

Victim Location: Hickman, TN, USA - 38567

Date Reported: June 1, 2026

Business Name Used: Bakarika Corp.


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