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Search Results (1918)

Online Purchase

Toussn advertised a couch for sale on tiktok. I purchased the couch using a credit card. I never received the couch. It's impossible to create an account on their website toussn.com. No order confirmation email. They claimed it had been delivered in an email. Then when I insisted it hadn't been delivered they sent me this email stating they would refund 55% of my money. They need to be in prison! Dear customer, Sorry for the confusion caused, we are afraid that the logistics company made a mistake. We sent the package to you according to the correct address, but there was a problem when the staff delivered the package. In order to make up for your loss, we will offer a 55% refund of your total payment as compensation. Then you can buy something similar at your local. May we know your opinion. Your reply will be highly appreciated, thanks. Tammy from Customer Service Center

Dollars Lost: $49.95

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Toussn


Investment

pls share this out to stop more people become victims, the scam website is zzalaandd.shop and zzalaandd.vip, and people doing the scam have 3 whatsapp accounts , Jenny Gwen  with  Whstsapp number +44 7763 056662, and Jenny Audrey on +852 9294 6747 The fake zalando customer has WhatsApp number +1 (720) 543-5962 I am Kelvin from Australia , the victim of a fake zalando shop platform merchant program  , lost 45 k USD in 2 weeks in the scam of fake zalando shop  All below are my real experience and attached with photos , it is harming the real zalando and scamming more people  below are details of the scam on the name of zalando , I wish my experience can help to protect more people from being scammed  1- there is some one with a young and friendly girl photo came to me on tiktok , lately I know they are on all the social media using different names  2- the girl start to chat and friend  me , shared her bitter marriage and how she came over all those bitter days and gained financial freedom  3- then she wishes to  start a new life with me , but that needs a lot of money , she wish to lead me to her biz  4- she introduces the platform is a branch of zalando , which is hiring corporate merchants to earn commission (20-30%) for each order purchased , but need some small investment  5-  she guided me to zzalaandd.shop and zzalaand. vip to register as a merchant , then I have a online shop under the name of zalando brand  6- then I got some small orders around 50 to 300 usd , which I will need to send crypto my fake shop wallet deposit amount to purchase from a fake supplier  7-  the order will be showed delivered within 3-4 days , then commission will be back automatically back to the shop wallet  8- but the fake zalando set rules that you can only withdrawn cash when no pending order in the system , which means you must finish the fake order whatever the sum is, then you can withdrawn  9- the fake zalando platform will give you bigger and bigger order every time when you are able to withdraw your profit , that means you always have pending order to purchase with your deposit  10- the trick is the pending new order is always 2 or 3 times of your wallet balance , so you can only sent more and more money to the shop deposit , you never have a chance to withdrawn any cash but keep giving money to the platform wallet  11- the girl at the social media will add your WhatsApp and urges you to work harder  12- then you will have no time to doubt the platform but keep sending money to purchase fake orders  13 - when I finally woke up and know it is a scam? I check with the fake customer service and ask how my friends can visit my zalando shop to buy , and the customer service said Germany cloud warehouse be upgraded , need to wait for some days to register which does not make sense  When my profit reaches 35 K in the shop and I want to withdrawn , the system gave a 67 K order just 2 times of my balance , then I know it is a trap  Finally I lost 35 k in this platform and the scammers still claim they are a real zalando branch , never afraid of being checked  This is real story , I wish my experience can help more people from being scammed because people trust zalando brand . Thank you and I will be glad to help more details if there is a way to take down this fake zalando website ( zzalaandd. Shop , zzalaandd.vip ) , I believe it is good to help protect zalando brand and other peope becoming victims  The girl that approach me , has 2 names and 2 phone numbers in WhatsApp , Jenny Gwen  with  Whstsapp number +44 7763 056662, and Jenny Audrey on +852 9294 6747 The fake zalando customer has WhatsApp number +1 (720) 543-5962 I am glad to fight down these scammers if we have a way to work out

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Jenny gwen Jenny audrey


Online Purchase

I placed two orders for outdoor patio furniture, one for $49.99 and another for $49.95. After the one order said it was delivered but wasnt actuallt, i emailed the company and got a generic email. After replying to the email, I received another email saying to contact my local post office. The issue is there is not a post office at the location the tracking info said it was delivered. One order says its still on transit, however both orders are now past due their specified delivery date.

Dollars Lost: $99.94

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Mubel Limited


Online Purchase - Online Retailer Scam - TikTok Ads

Ordered this product on TikTok. Thought the price was going to be $30.00 but then realized $40.00 was charged on my credit card. No order confirmation email and have not received any product. Sent an email to [email protected] and have not received any response.

Dollars Lost: $40

NY

Date Reported: August 5, 2025

Business Name Used:


Online Purchase - Online Purchase Scam

I purchased it off of TikTok shop. It’s a fake Judy Bloom in the item was advertises tummy control and cuff jeans and I got some cheap jeans that were very poor quality and not as described. There is also no tummy panel or any tummy support. They refuse to accept a full return, including shipping and say they may give me a refund except for shipping without promising. The only thing they promised was to take $20 off why would I keep these jeans if they look terrible. It’s almost $47 pair of jeans.

Dollars Lost: $47

Unknown Location

Date Reported: August 4, 2025

Business Name Used: RichTiger on tiktok


Employment

I was contacted on TikTok by the name Alice asking if i wanted to earn extra money from home, do her that is depends on the work detail she if I has WhatApp i told her yes then she ask for what my WhatsApp number. She stated that her supervisor would contact me. I received a Tex message from Anna Michella stated that she received my contact information from Alice from Randstad stated that i expressed interest in a job opportunity is that correct I answer that is correct. Michella stated that the base salary was $5100.00 per month plus commission. She stated that Musixmatch is a world-leading music date company experience in high-quality date and tools, a platforms such as apple Music, Billboard and Spotify to promote their music content. She suggest to take the job training first it would take only 45 minutes per day and i would also receive a allowance of $70.00 to $200.00 I ask her if it would cost me out any out of pocket expenses she stated nope, so after the training i receives $150.00, The job I had to do was to do 80 alums per day which would be two 40 tasks X 2=80. First day went well made $350.00 so as a novice user i could only keep $50-100 in my wallet balance so I had to withdraw $300.00 in to my cash app or PayPal account so i used PayPal for the first withdraw everting went well I work the 2nd day and received my base pay of $100.00 and made about $550.00 withdraw $500.00 but we had problems using PayPal so we when to Cash App. The third day t stated my work and during my 1st task it went into the negative balance of $117.83 with a frozen balance of $320.35 with 68% of my task completed. So had to go in my cash app and buy BTC and transfer the $117.83 my work account so i had $800.00 in my account that I made from 2 days work so I did it. I started my second task but what she did not tell me was after each task i could made a withdraw so i went in the negative $351.41 which was ok because i made money still not costing me nothing. So before i can finish the task i went into the negative again this time it was -1688.62 with a frozen amount of $2640.56 so now I had to put up $1688.56 but it still had money that i made from my work so I only needed $1150.00 so i transfer that amount plus all the money i had left from what i made buy I was 78% completed my task so if you add the $1688.62 plus the frozen amount of $2640.56 that was a nice day of work so it 99% complete I got Lucky bonus of $87,520.77 and my profit amount was $11,990.81 at the same time i sent into the negative again in the amount $8881.52 so in order for me to get all this money i had to come up with the $8881.50. I that time then it became a scam to me.

Dollars Lost: $1241

Hammond, LA

Date Reported: August 4, 2025

Business Name Used: Musixmatch


Online Purchase - Online Purchase

I assume now a fake company selling online items (slushy maker) for me. And I put the usual information email/ phone/ address. I paid through Apple Pay and had several email chain contacts including a fake tracking site that showed for over a month where this item was until the whole company / website disappeared. I’m sure I’m not the only one and they still advertise on social media like TikTok

Dollars Lost: $50

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Coosyn.com


Online Purchase

The seller is on TikTok selling micro diet patches. The company says its shipped, but never ships it and when contacted, they apologize for the delay, but it never comes. They go back and fourth about the tracking, that its too late to dispute a transaction with your bank. I found people started to comment about this vendor scamming others.

Dollars Lost: $42.96

Unknown Location

Date Reported: August 4, 2025

Business Name Used: ODIEUN MART


Employment - TikTok Text Job Offer

Hello! I'm a recruiter at TikTok Shop. We're looking for a part-time assistant to join our team. This online position is flexible and convenient. All you need is a smartphone or computer and 60 minutes of work per day, anytime, anywhere. Daily pay ranges from $180 to $800, and you'll be paid immediately upon completion. After 5 consecutive days of work, you'll receive a base salary of $800. If you're interested in this opportunity and are 18 years or older, please contact me via WhatsApp or Telegram. I look forward to hearing from you! WhatsApp :+19375089780 Telegram : @Mina977777

Dollars Lost: $0.0

OH

Date Reported: August 4, 2025

Business Name Used: TikTok


Online Purchase - Online Purchase-Scam

Made purchase of Peter Omarion product through TikTok. Only intended to purchase 1 and when I got the receipt I was charged for 4 more which I received receipt to $68. I emailed to correct order and then noticed I was charged 2 separate amounts that totaled $96. Requested full cancellation and refund. They have stated they refunded me but I have not seen a refund.

Dollars Lost: $96.16

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Joyneow


Online Purchase

I found him ln tiktok, he sells graphic cards, motherboards cpus and etc. So he asked me to do F&F paypal 10 dollars (send 5 dollars two times), then we discussed about trading motherboards, cpus and ram sticks. He said I need to pay for shipping and his ram sticks are better which needs 20 more dollars and 10 more dollars for shipping, and before that I asked about the GPU he has (AMD Radeon RX 6700 XT) he asked me for to offer, I said 200 then 150. He said OK, but I dont have the money right now. So he said I needed to deposit some money for shipping (10 dollars, send by paypal 5 dollars two times)

Dollars Lost: $40

FL

Date Reported: August 4, 2025

Business Name Used:


Online Purchase

I made a purchase on TikTok for $64.33 and something came onscreen to confirm- only it was a tricky second purchase for $40.26. These purchases were for Peter Roth skincare products. I received nothing and have no way to contact this fake business

Dollars Lost: $64.33

New York, NY

Date Reported: August 3, 2025

Business Name Used: Usmonoix


Online Purchase - Hong Kong Baotenda Limited

TikTok ad for a package of pants took me to website that led through the purchase process and asked for name, payment (credit card) and shipping information (address). No merchandise had arrived after 2.5 weeks despite the original PayPal order designating it was delivered.

Dollars Lost: $37.99

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Hong Kong Baotenda Limited


Online Purchase

Ordered a set of outdoor rocking chairs on tiktok shop. Only received the confirmation number and the money was drafted from my account, but never received the chairs or any further information from the company (tracking number, etc.)

Dollars Lost: $50.9

CA

Date Reported: August 3, 2025

Business Name Used: Tokshopmania


Online Purchase - Online Purchase scam

It is endorsed on TikTok by multiple users claiming to sell 8 packs of overalls for 35$ and upon tapping the ad it brings you to a different website instead of the TikTok shop. It is still on TikTok, and they have done this in many forms. When you purchase the item on the website it emails you saying it was a success. It does not give you any email updates, or options to check, instead it asks you to refresh the page for any update. It provided a tracking number, and some carrier I've never heard of (HUANMO) which shows no results when I use it for any tracking website, even with my number provided. It has a contact number I have tried multiple times to call, but I am never answered, or my calls go to a voicemail.

Dollars Lost: $35.49

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Different Users Endorsed


Employment - Employment Scam

This company reached out to me Via email about a delivery packaging position, they had me to do a virtual orientation and emailed me a real W-4 form as well and had been delivering packages to my home for me to ship out to the Fed Ex store, UPS, or Local Postal Service, when you received the packages you upload to a dashboard they have you to set up, then put in tracking numbers and open packages and count merchandise then take a picture of items then upload, then they send packing labels to the dashboard and have to go to local library to print out labels, then take them to the location that’s on the packing labels. I happened to be looking on TikTok and seen a video of a guy had posted not to work for this particular company due to it being a scam, they just trying get peoples personal information. And they will never pay you for the job. As I was looking at comments it’s a lot of people that applied to this job as well and is currently dealing with same issue. So just wondering what I can do at this point, well they just have my social and address and phone number information on hand, so I’m skeptical about this now.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: BrightPort Delivery LLC


Romance - Charles Luca

Charles Luca messaged me on TikTok back in May. He was charming and claimed to have a daughter and was divorced twice. We quickly moved off TikTok onto telegram an app to communicate. Within a very short period of time he had his daughter communicating with me on telegram as well her name is Alena and she just turned 16 . His birthday is 7/29/1966. He claims to be a private contract/engineer working for Exxon mobile. He told me towards the end of May he was leaving the country and going to Mexico for a big contract he had received. But less than two weeks later he had been robbed and had all kinds of money issues and internet issues. So I assisted him with sending Apple Card for his internet connection at first. Then it was he didn’t have money to fly home to fix the issues and he promised if I helped him he would pay me back with interest. I told him I just needed to be paid back and the interest wasn’t necessary, but he insisted. So I sent him money for the flight and he came home on a Thursday, went to the bank on Friday to confirm his identity and reopen the account for use and didn’t message me until the end of the day stating they would email him in 3 business days. Later I found out the bank doesn’t exist I can’t find it anywhere it’s called Country service International and I’ve gone to the site and it’s a spam account. He then told me he got a new contract even bigger and was going to Columbia South America and would continue to work on the Mexico project at the same time. He also claimed his daughter had no connection and he needed assistance with that as well. Then Thursday and yesterday I sent money for a flight home to once again fix the banking issue and pay me back before I lose my car over helping him. I money have sent him 2000.00 USD and I know I won’t see it but please get his name out there and help to get TikTok to shut these scammer down. TikTok does nothing after we report these people just says they’re not violating TikTok rules and policies. They need to better vet these scammers

Dollars Lost: $2000

Detroit, MI- 48221

Date Reported: August 2, 2025

Business Name Used:


Online Purchase - TikTok Shop

10x20 Pop Up Canopy Tent selling for 49.95

Dollars Lost: $50.95

Unknown Location

Date Reported: August 1, 2025

Business Name Used: TikTok Shop


Online Purchase

Made three orders via TikTok but never received the products. All transactions show as avaldaleltd on statement. Can’t find the pages anymore on TikTok.

Dollars Lost: $110

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Avaldale LTD


Online Purchase - Online Purchase

On 7/6/25 Went on TikTok shop. There were many of the same offers for a 14 pairs of cargo capris pants for $29.99. The one I chose only had the option thru paypal, I completed the transaction for a total of $36.98. It was never delivered although the tracking says it was. I did not know how to get this reported so others can be careful. Lesson learned don’t order anything thru TikTok.

Dollars Lost: $36.98

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Rescien


Online Purchase - Puppy Scam

The person I was speaking with had a side on tick tock selling puppies for $500 including delivery fee and everything. They said pay $250 down and the other $250 when the puppy arrived. I paid the $250 by Apple gift card and they sent me fake information from a courier that is a scam. The career messaged me and said they need another $720 in order to get the puppy shipped. I would then owe $250 once the puppy arrived and I would apparently get my $720 refunded. When trying to contact the people for a refund, they did not barely speak any English and wanted to threaten me by telling me that it's puppy abandonment. I have never received the puppy never fully paid for a puppy and therefore I am not abandoning any puppy.

Dollars Lost: $250

San Elizario, TX- 79849

Date Reported: August 1, 2025

Business Name Used: Shawn_hoster15


Online Purchase

I clicked on an ad for Ripstop Tech Pants on TikTok and was redirected to an ordering page which I thought was the TikTok shop. I put in all my information and submitted the order. I paid through PayPal and the amount was deducted from my account. A few weeks later, I needed to see when the items would arrive. When I went to my TikTok shop, there was no history of the order. PayPal had tracking information and it said the items were already delivered. When I emailed the company for a refund, they said they need an order ID but since there is no record of the order, I don’t have that number.

Dollars Lost: $37.89

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Hong Kong Baotenda Limited


Online Purchase - Delivery

Reached out to Thrift Pharmacy on TikTok about GLP1 meds. They said they use this company Pack Master Logistics to ship, I confirmed my address with this shipping company, and then the shipping company said they would hold my shipment until I paid for insurance that would be refunded upon delivery of the package. At this point, I found no evidence of either Thrift Pharmacy or Pack Master Logistics being legitimate.

Dollars Lost: $210

CA

Date Reported: August 1, 2025

Business Name Used: Pack Master Logistics IMPOSTER


Employment - Employment

Kina Work From Home Healthcare is a content creator on the TikTok App. She referred me to a company and a contact person for a TEXT interview. The interview took place on the Signal App. During the interview, personal questions were asked about financial information, work history and residency. At the end of the interview, the interviewer requested photo identification and bank information. Fortunately, this information was withheld. Unfortunately, some other personal information was disclosed that may be used to for sinister purposes.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Kina Work From Home Healthcare Jobs


Online Purchase - Fashionlye

TikTok page to order hey dudes at a discounted price

Dollars Lost: $65

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Fashionlye


Online Purchase - DearlyCustom

Purchased a custom hoodie for fathers day through a TikTok advertisement. Received a confirmation email with tracking information. Tracking information showed it was delivered to a location in Illinois. Made multiple attempts to contact DearlyCustom via email and received no response.

Dollars Lost: $58.97

Unknown Location

Date Reported: August 1, 2025

Business Name Used: DearlyCustom


Online Purchase

Chairs purchased from TikTok 7/22/25. Never received email confirmation or shipping information and company is not replying to emails,

Dollars Lost: $49.95

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Tokshopmania


Online Purchase - Online Retailer Scam - Brand Ambassador Offer - TikTok

Jamee Fashion / Fashion_Shop / Shopify site: I was contacted on TikTok by a page claiming to offer a brand ambassadorship. They provided a code for a "free item" and instructed me to place an order through their Shopify store (Jamee Fashion), only paying shipping. I paid $22, received a confirmation, but was later told to place another order before they could ship anything. I cannot access or manage my order, and they refused to cancel or refund. This is a deceptive scheme targeting creators. I am requesting a full refund and want this scam exposed

Dollars Lost: $22

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Jamee Fashion


Online Purchase - TikTok Shop Ad Scam

I purchased 2 outdoor rocking chairs from the TikTok shop, looks like it was a scam pop up, I purchased and used my pay pal for payment. The payment went through and I never received an email confirming the order, the only record I have is the PayPal payment and it shows on my bank account which is linked to PayPal.

Dollars Lost: $49.95

MA

Date Reported: August 1, 2025

Business Name Used: Mubel limited/ Sha Tian Qu*Xin Jie HK


Online Purchase

On TikTok, AquaCruze advertised float tubes that were self-propelled. It was a fun idea for an upcoming trip on the lake. I went directly to the website, shopaquacruze.com. I placed my order, payment was made, I got a confirmation and later, confirmation that the product was shipped. When it got close to my trip, I went to track it and see where it was and the tracking info and it was all gone. Tracking, website, all of it. Now my money is gone, I have no product. I tried reaching out online multiple ways (TikTok, email, FB) and never received any response.

Dollars Lost: $104.97

Unknown Location

Date Reported: July 31, 2025

Business Name Used: AquaCruze


Online Purchase - Online Retailer - Fake Labubu Scam

This company marketed on sites like TikTok stating that they are a confirmed site and seller for Labubu's. I placed an order for my daughters birthday thinking I found a legitimate seller. To my surprise the site no longer exists; I only found this out after a month had passed without me receiving my purchased items. I reached out to the customer service email that was listed in the initial purchase email [email protected] only to discover it no longer exists. The site is completely gone, and I am left with an upset little girl who asked for a Labubu for her birthday .

Dollars Lost: $74.97

Unknown Location

Date Reported: July 31, 2025

Business Name Used: PopBox


Online Purchase - Online Purchase

Ordered online through TikTok video of a shirt. Ordered and never received, emailed complaints and never got a response

Dollars Lost: $29.98

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Laluna Imposter


Online Purchase

I ordered a set of patio chairs on TikTok. No delivery. No confirmation receipt. Ad is running constantly on TikTok.

Dollars Lost: $50.95

Unknown Location

Date Reported: July 30, 2025

Business Name Used: TikTok Shop


Online Purchase

I placed an order on TikTok and they changed the address to someone else and and delivered it to someone else. I’ve been trying for contact ups but they said it’s an Amazon order but it’s now and the picture shows it was delivered to some house that’s now mine. And the phone number that comes up it’s now mine. In the order form is all my correct information. So where is my package??? Why is this happening to more and more people??

Dollars Lost: $49.4

San Bernardino, CA

Date Reported: July 30, 2025

Business Name Used: DaisyCoce


Online Purchase - Online Spiritual Advisor Sessions Scam

I paid for two 30-minute psychic readings from Thomas John (via TikTok). My husband's session was delayed multiple times, and mine was rescheduled three times and never delivered. After reading numerous public complaints online describing the same pattern, I confronted him by email and text, only to receive threatening and harassing messages in response. I’ve saved screenshots of the messages and am reporting this behavior to the authorities. I am requesting a full refund and am warning others about this ongoing pattern of financial deception and now harassment.

Dollars Lost: $200

New York, NY- 10171

Date Reported: July 30, 2025

Business Name Used: Thomas John Inc


Online Purchase - Online Retailer Scam

Heykerratin selling Botana Oil is a fake company that doesn't deliver the products but they do take your money. I lost over one hundred dollars and they ghosted me. I reached out through email and got nothing. Life is hard enough then to be scammed. If you see anyone in tiktok talking about Botana oil and hair growth do not click the ad it will take you to the Heykerratin site with fake reviews. They will charge your car and steal your money beware please i so not want this to happen to anyone else.

Dollars Lost: $111.22

Unknown Location

Date Reported: July 29, 2025

Business Name Used: Heykerratin


Online Purchase - online purchase

I made the purchase from TikTok shop and used PayPal. Order summary Adjustable Dumbbellfor / 15-55lb*2 $39.99 Adjustable Dumbbellfor / 5-25lb $36 I never received... the shipping tag states it was delivered to my city and zip but no address. PayPal is worthless

Dollars Lost: $76.98

Unknown Location

Date Reported: July 29, 2025

Business Name Used: MING LINGP LIMITED


Retail Business - retail business imposter

They advertise in TikTok under American eagle brand and it says buy one take one and also advertise with clothes on sale for 5 dollars only

Dollars Lost: $31.94

CA

Date Reported: July 29, 2025

Business Name Used: V looks ogdolike


Online Purchase

I purchased 2 chairs from an ad on TikTok and never recieced any kind of confirmation email and never recieced the items. They charged my card twice. And no respose at all.

Dollars Lost: $50.95

Unknown Location

Date Reported: July 29, 2025

Business Name Used: TokShopMania.com


Online Purchase - Other

I ordered a dress from Lavish Ivy in November 2024 after seeing an advertisement on TikTok for the dress. I clicked the link and it brought me to their website and I ordered the dress. The dress eventually arrived and it was very poor quality and not as advertised. Fast forward 8 months later I am checking my bank account and notice that Lavish Ivy has been taking $29 a month out of my bank account without my knowledge or consent. I immediately contacted my bank to block them from Lavish Ivys transactions and filed a claim. I reached out to Lavish Ivy and they told me when I purchased my dress I agreed to a subscription, which is why they’ve been stealing my money. NOWHERE on their website did it mention clearly that I was signing up for a subscription. NO confirmation email about signing up for a subscription was ever sent to me. NO receipts for the $29/month charges were ever sent to me… NOTHING! Their website is very sneaky and they will charge anyone who purchases something for a monthly membership and it does not clearly state so. This is very fraudulent and unacceptable. After they informed me of that I told them to cancel it immediately. Their response was “ Thanks for reaching out — and no worries at all, we’ve received your request to cancel your VIP membership. At the moment, our team is in the process of updating our internal systems to serve you better, so VIP cancellations are temporarily on hold for just a few days. But rest assured — your request has been noted, and we’ll process your cancellation as soon as our system update is complete. You won’t need to do anything further — we’ve got you on our priority list, and you’ll receive a confirmation email once it’s finalized.We truly appreciate your patience during this brief transition.” This was 8 days ago and I have yet to receive a confirmation that they cancelled my “subscription” I have been leaving comments on their instagram posts and they delete any and all comments of people who call them out for this scam. I’ve done some digging and this has happened to so many others. I was doing some more digging and thought that if they signed me up for a “subscription” then I should have some kind of credit on their website since they have been taking my money since December 2024. There is no such credit and they’ve just been stealing my money each month since then. This is unethical and unacceptable. They are scammers and need to be shut down immediately.

Dollars Lost: $203

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Lavish Ivy


Online Purchase - Tokshopmania

On TikTok I saw chairs and clicked on order. I ordered it through PayPal. I never got an email confirmation though it said I would. I screenshot the purchase and order number. I emailed the company on the webpage and never heard anything. I have not received the items

Dollars Lost: $50

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Tokshopmania


Online Purchase - Hoka Imposter

Purchased Discount Hoka shoes. Had no idea they were coming from China. They never arrived. I have emails from this email address going back to April 2025. Items purchased were on March 29th, 2025. They just keep telling me to wait. I realized after a month i was probably scammed

Dollars Lost: $61

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Hoka Imposter


CryptoCurrency

I was told by a man paul from zangie app this was a true site and it can be trusted but i had to invest $1,000 dollars and then after 48hrs i can pull out my profit and do my deposit to my bank account and i had to download the trust wallet for me to see my profit so i did after that i got a email by crypto earn says before i get my profit i had to pay there fees of $5,000 dollars before i would get my profit in my bank and the other thing i didn't understand is how you can profit $75,000 dollars from $1000 dollars but the guy paul stayed that i would get my profit once I pay the $5,000 dollars for the fees So i looked up about the fees and the one is called odc crossed tax fee about claiming a dependent and deporting chemical which then raised red flags and also a charge of $2,000 for your trust wallet for maintenance which in fact should never be that high for maintenance also found out that this paul guy also has a woman helping him also to scam others and right now goes by trish from TikTok

Dollars Lost: $1000

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Crypto earn


Online Purchase

An ad on tiktok claiming a heavily discounted sale that was only for a certain amount of time. once you went to the card details it brought you to a new website.

Dollars Lost: $44.19

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Kill Crew-Imposter


Investment - Insured Life Invest Website

Originally I was introduced to a financial advisor of a person i met on tiktok. He was a scientist, had his own web page and he have even been on tv. I am not sure if he was honest and was been scammed or if he was part of it. He introduced me to a, what it sounded to me was of Asian origin. She introduced me to the company page and helped me to open an account and my first deposit through cashapp. But she would stress me a lot so I started contacting the company directly. One can go to their page and speak with someone there. From there, they will also asign you with your own agent. The agent starts contact with you on whatsapp. Also some times they will send you emails or you send them emails if you have a request or want to change something. On their webpage you get an account where you watch the recorded deposits plus you are allowed to invest. Once you send them money and is supposedly deposited to your account, from the page you can invest it in some bonuses that keep growing as you go up the investment conditions and directions on how to do it. Later you can add these fast type of investment to a larger one. They push it hard to convince you to make especial large deposits for other type of investments with the promise it will double. Once you get to the end of sending them all your funds which you see it add up in your account, then you can withdraw. When you do they will recommend a crypto wallet, but that they have full control of that wallet. They will send your funda to that wallet, but they will use a TESNET network to send the BTC to the wallet. I leaned later that any BTC sent on a TESTNET network means they are fake BTC. Once i had the fubda in the wllet, I try to withdraw but i was not allowed and will get emails from the supposedly wallet company requesting big amount of fund to them in order to be allowed to make transactions. I contacted Insured company and complaint about those problems and requested that they be responsable to withdraw the Btc back to my insured account. But when they did, they started requesting 30,000$ just to reactivate my account and withdraw the btc again. I never did send anymore funds. They keep telling me my funds are safe in my account and will have access to them as soon as I send them more funds.

Dollars Lost: $140000

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Insuredlifeinvest.Ltd/


Online Purchase

This “brand” advertises hoodies and other clothes on TikTok and never delivers them. Their website is here; https://thecoast2coastshop.myshopify.com/

Dollars Lost: $29.99

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Coast2Coast


Online Purchase - online purchase

The Lorahal clothing site pops up on Facebook TikTok and Pinterest! Should have know. Better because non of the reviews stated that they ever received merchandise! Used cash app for purchase of 150 and 6 weeks later no merchandise or refund! Literally never received anything and there’s no contact info just email address for support! This company is a scam

Dollars Lost: $1.5

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Loragal


Online Purchase - online purchase

Linen pants offered for sale on TikTok

Dollars Lost: $35.85

Unknown Location

Date Reported: July 27, 2025

Business Name Used: lopzal


Online Purchase

The business advertised on TikTok. I ordered a sweatshirt. My account was charged. I never received the item despite several email inquiries and emails were never answered.

Dollars Lost: $70

Lincoln, CA- 95648

Date Reported: July 27, 2025

Business Name Used: Tears of God


Online Purchase - Online Retailer Scam

Purchased a foundation from a TikTok video which had the OWNER of the company in ( apparently AI) . They sent me a delivery notification saying it was delivered. When I reached out saying that not only was there no delivery but no delivery person on my 2 cameras. The notification disappeared. I’ve reached out twice to customer service saying I want a refund. They won’t respond. Also their website has disappeared from Tik Tok Shop

Dollars Lost: $39.96

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Cartalanted


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