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Online Purchase - Online Purchase

My mother did not sign up for this "subscription" and has been charged 29.99 for the last 3 months. I urged her to call her bank in the morning and report the unauthorized charges as well as using a service that will likely help us get this cancelled.

Dollars Lost: $89.97

Vardaman, MS- 38878

Date Reported: December 12, 2025

Business Name Used: Cedar and Ash

Online Purchase - Online Purchase

I ordered a “ThermaPad” on Nov 20, 2025. I received an order confirmation email soon after. I received a shipping confirmation email the next day (Nov 21, 2025). Since that say, I have tried tracking the shipment, but it has said Shipment Label Created as of Nov 21 with no further updates. As of today, December 11, 2025, this shipping status has not changed. I have reached out to Nymock customer service 5 times in the past week with no response thus far.

Dollars Lost: $33

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Nymock

Online Purchase

i saw an ad on tiktok for dolls kill "mass discounts, everything must go" and so i clicked on it, but because it was my phone, it was hard to see that it wasn't dolls kill site or i wouldn't have ordered. i ordered THEN saw after that it was a different site...it wasn't full price so i thought i'd receive *something* even if it wasn't the real thing. i get a tracking number through track718 and when it finally said delivered...nothing. when i go to the email with the order in it, now when i click view order it doesn't show anything

Dollars Lost: $34.23

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Dolls Kill but it wasn't dolls kill it was ddrsshot

Online Purchase

UPS driver claimed to have delivered a package to my home, was at no time here (proven and substantiated by Ring camera history) THEN provided a previously taken photograph as proof of delivery (also can be proven and substantiated by Ring camera footage). The driver apparently stole the item. I have filed a claim with UPS but it is currently unresolved.

Dollars Lost: $79

Henrietta, NY- 14467

Date Reported: December 12, 2025

Business Name Used: UPS

Phishing

It is a almost blank email but has a link attached with what looks to be a receipt of a purchase for an iPhone. It gives a toll free number to call and uses PayPal's logo but is not paypal.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: PayPal Impostor

Online Purchase - Online purchase not received

This company is a scam they have an ad and link available on Instagram which connects you to the stores website upon being on the website you can make a purchase but you never receive your product and they also send you shipping information as it’s being transported but you never receive it it shows a ship and you never receive the product they have a contact email no contact phone number available for customer service everything is assessable from the website They have a customer service email which you can contact and they respond promptly but it is a scam

Dollars Lost: $0.0

Yemassee, SC

Date Reported: December 12, 2025

Business Name Used: Dripfaz

Phishing - Text Message Debt Collection Scam

Text says they are a debt collector.

Dollars Lost: $0.0

Minden, NV

Date Reported: December 12, 2025

Business Name Used: Forest Hill Management

Fake Invoice/Supplier Bill

My church has a SAM account through SAM.gov. We received an email from Jane Peters ([email protected]) saying it was time to renew the SAM account. The link sent us to the website listed on previous page. There were options to do a 1 or 2 year renewal. The email also gave a "cage code" and SAM UEI."

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: USA Filing

Government Agency Imposter - Next step filing

They sent a letter from Washington LLCs to “******* *** **** ********* ***” to my home address to file an annual registration.

Dollars Lost: $0.0

Seattle, WA- 98121

Date Reported: December 12, 2025

Business Name Used: Next step filing

Online Purchase - Admiteer / Aurivorae Online Retail and Shipping Scam

This a review I wrote on Trustpilot website: This scam company deserves no stars! I couldn't believe I was tracking a shipment for 27 days from a company called Aurivorae, that I ordered from which I thought was affiliated with Fashion Nova. But just to find out that it said it been delivered and nothing at all. I looked at my statement to see who charged my acct and it was this company Admiteer, that is located in Boulder, CO instead of China. Do not click on link on Facebook. Go directly to the website, please!!! This rarely ever happens to me. Lucky it was just $36.00. So please be cautious where you are ordering from on third party websites. How the order was tracked: Tracking No: SJHSD18810523YQ Package Status: Delivered(27.8Days) Last vessel Destination: United States Origin: China 2025-12-12 12:41:57 Ferris, Texas, 75125 Delivered 2025-12-11 05:05:34 Ferris, Texas, 75125 Leaving the sorting center 2025-12-08 15:41:31 Ferris, Texas, 75125 Arrive at the last mile sorting and distribution center 2025-12-05 18:52:38 Ferris, Texas, 75125 Accepted at logistics carrier Regional Destination Facility 2025-12-03 12:50:22 Arrived at logistics carrier Facility In Transit to Next Facility 2025-12-02 03:46:09 Leave the Los Angeles processing center 2025-11-26 00:38:54 Los Angeles Import customs clearance 2025-11-24 14:56:48 Arrive at the destination international airport 2025-11-20 15:32:49 Departure from the airport of origin domestic 2025-11-19 03:29:20 Arrival at domestic internationality airport 2025-11-16 08:00:33 Goods leave the operation center 2025-11-15 00:17:57 Arrive at the receiving point 2025-11-14 17:13:39 Order information received

Dollars Lost: $36.85

Boulder, CO

Date Reported: December 12, 2025

Business Name Used: Admiteer / Aurivorae Online Retail and Shipping Scam

Online Purchase - Starglow Technology Limited / PicMagic Online Photo Editing Service Scam

I needed a photo to be edited for a professional profile picture. They advertised $.10 and the next day I received a charge from Paypal for $49.90 for a subscription I never saw online while processing my order. Do not use this website, they automatically sign you up for a subscription and take unauthorized money using a $.10 transaction.

Dollars Lost: $49.9

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Starglow Technology Limited / PicMagic Online Photo Editing Service Scam

Online Purchase

Ordered an item online, vendor did not send item ordered, but somehting I did not order. Requested I keep what was sent and if not, wanted me give to a friend. They recommended that I return the item that was not ordered and pay shipping and insurance with trust that vendor would repay cost of item only. They would not agree to ship item originally ordered, all recommended remedies would require me to pay additional dollars to correct their errors.

Dollars Lost: $55

Unknown Location

Date Reported: December 12, 2025

Business Name Used: RISE LIGHT TRADE LIMITED

Online Purchase

Ordered a dress from them on November 30th. Dress was to be shipped by December 5th and received the week of December 10th. I emailed the company on December 9th to inquire about shipping information. On December 11th, they responded that the item mysteriously was out of stock. No message or phone call to me, no email, nothing until I inquired about my order. Requested a full refund which they said might take 10 days.

Dollars Lost: $140

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Curveins

Online Purchase

Ordered an item from TikTok Shop and never received it

Dollars Lost: $34.89

Unknown Location

Date Reported: December 12, 2025

Business Name Used: N/A

Online Purchase - Online Purchase

Dr. Melissa is the widow, Postproexpress is the shipping company; @Amy-Hurt-1449 is the Venmo

A FB post mentioned a free 1961 Airstream RV, giving it away. The post gives you a phone number to text. Now you are talking to the "owner" in this case called Dr. Melissa who gives you an email and a website to contact to Postproexpress.com which looks like a completely legit business online. They have a chat feature, their emails have a tracker for your "delivery" and then they tell you the delivery is being held up in another state for some bogus fee you have to pay more money. They only got me for 1/2 of the four day delivery fee of $290, but when I got the email asking for more money I realized I was scammed. How embarrassing.

Dollars Lost: $290

Montgomery, AL

Date Reported: December 12, 2025

Business Name Used: Emma Ballard on Facebook

Phishing - Phishing - Unclaimed Funds Scam

Was contacted by phone. The person said his name was Dan and that I had money available and to claim it at www.reliefcheckusa.com.

Dollars Lost: $0.0

Silver Spring, MD

Date Reported: December 12, 2025

Business Name Used: reliefcheckusa.com

Phishing - Phishing Scam

I was sent an email about missing tax information in order to receive a Facebook Payout.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: N/A

Counterfeit Product - Aristo Vault

Advertised a wallet, with supposedly shipping within the USA with 2-3 day shipping according to their website. The wallet came from China so I emailed them to cancel the order after I saw where it was coming from. I was told they have a 4 hour cancellation policy and I’d have to wait for the item to be delivered and then process a return. I have to cover shipping costs back, and they would return 90% of the purchase price. When I emailed them for the label, they offered me 30% which I declined, and then 50% which I also declined. I’d encourage anyone to stay away from this company as the same product can be found on Amazon for $30, instead of $100 and a fight to get it returned and your money back.

Dollars Lost: $99.96

Boulder, CO- 80302

Date Reported: December 12, 2025

Business Name Used: Aristo Vault

Debt Collections

Called from 920-667-1728 but left a voicemail to call back a different number: 323-853-5848. They left this message; “Hello this is Nancy from American tax consultants today is Friday, December 12 I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to [my phone number] this may be our only attempt to reach you and it's important that you speak to us today please call us right away at 323-853-5848 we can bring your extensions current request penalty waivers and review new reduction programs that could significantly reduce or even resolve what you owe. With important deadlines approaching this is your best opportunity to resolve these issues before they become a larger issue. Please call 323-853-5848 today. To be removed please call back the number on your caller ID and press 8. Thanks and I look forward to assisting you.

Dollars Lost: $0.0

Fremont, WI

Date Reported: December 12, 2025

Business Name Used: American Tax Consultants

Counterfeit Product - Astroncaps

Sent me a bogus product and I couldn’t get my money back.

Dollars Lost: $621

Aurora, CO- 80011

Date Reported: December 12, 2025

Business Name Used: Astroncaps

Debt Collections - Resolve First Financial

Keeps calling saying I have debt, but I am delinquent on any payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Resolve First Financial

Counterfeit Product - Astron Caps

I ordered nine bottles of memo master and paid on cartpanda a total of $386.27. They took the money as it should up in my transactions. I tried to find out how to get a refund and never got nowhere with that. Email: [email protected] and phone: (302) 618-4094. When I call them all I get is I have reached them out of there normal business hours and to leave a message and they will get back to you, which never happens. It's the same with email, you get no reply.

Dollars Lost: $387.27

Aurora, CO- 80011

Date Reported: December 12, 2025

Business Name Used: Astron Caps

Counterfeit Product - Burn Peak

Facebook advertising BurnPeak Advanced weight loss dietary supplement. It’s supposed to boost natural fat burning & metabolism.

Dollars Lost: $300

Aurora, CO- 80011

Date Reported: December 12, 2025

Business Name Used: Burn Peak

Employment - Employment - Fake Check Scam

An email came to my school inbox about a virtual assistant work-study program and a job position. It sent a letter and documents, but none contained a phone number. A person was texting me from a number and explaining the job and stuff. Then they sent emails that contained a job offer for me to accept, and then followed a 2000 check to deposit that was supposed to be for assignments and things I was going to be doing, and a partial payment. Immediately after depositing, the person asked if I could pay a merchant until the funds came through, and I said no. The check was supposed to clear by the 17th of December, then I got another email from my bank saying not until February, and so I called my school and my bank and investigated. I had my bank either change my account or remove the check from my account because it was not going to clear; it was a scam. When I texted and told the person the check was not getting deposited, they never responded.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: InterAction

Other

Got voicemail saying I had $5,426 check waiting to be claimed for possible past relief

Dollars Lost: $0.0

Lafayette, LA

Date Reported: December 12, 2025

Business Name Used: www relief check

Government Agency Imposter

A caller contacted me and posed as an agent for the Mass Health Connector. The message said “ YOU ARE NOT INSURED! I then called and could tell I reached a call center. Agent asked me for my name and account number, so I asked the name of the organization. It was very vague- I asked if she was with Mass Health Connector and she replied they represent them. I hung up. X, this is your licensed agent. Based on our records you DO NOT have major medical health insurance for 2026. I am sending you a link to finish your enrollment, if you have any questions please call me ASAP.”

Dollars Lost: $0.0

Date Reported: December 12, 2025

Business Name Used: Millennium Health

Phishing - Meado Capital

They claim to be a loan company. They call me 2-3times a day with same message, different number. I have blocked them 1213 times, and requested to be on do not call list 20 times. Please help me stop this harassment, thanks

Dollars Lost: $0.0

Date Reported: December 12, 2025

Business Name Used: Meado Capital

Phishing - Loan Review Department

Scammers trying to sell me a loan of up to 50,000. They say they have a loan application from me but I’ve not applied for a loan. Thy never say the name of the company. They call from different numbers at all hours of the day, several times a day.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Loan Review Department

Rental - Locayt

Hi ++++++. This is Adam. I just got your inquiry for the rental property at ***** Hillsdale Street - *****, Chino, CA, 91710. Let me know if you are still interested. Hi . This is Adam. I just got your inquiry for the rental property at **** South Starry Night Lane - ****, Ontario, CA, 91762. Let me know if you are still interested. Yes I am it's really weird I went to click on the property and it says property not available anymore is the price of the rent negotiable my voucher is for 3028Thank you for you interest in the rental. To schedule a tour or to be considered, please complete the pre-screening at https://app.locayt.com/l/m3MB2II2x .Well I would just like to know if the amount is possible that I'm trying to get if not what's the point of trying to get itWe do accept all third-party housing vouchers, including Section 8. To see if your voucher amount works, please submit a pre-screening at https://app.locayt.com/l/m3MB2II2x .What do you mean I just told you the amount my voucher is forYeah, we accept all third-party housing vouchers, including Section 8. To see if your voucher amount fits, just submit the pre-screening at https://app.locayt.com/l/m3MB2II2x . Thank you for you interest in the rental. To schedule a tour or to be considered, please complete the pre-screening at https://app.locayt.com/l/EfN6RHfl0J .Hello Breanna, following up on your interest for the rental property **** South Starry Night Lane - ****, Ontario, CA, 91762. Here is the link to the ad: https://showmojo.com/l/88d46500ad In order to be considered or to schedule a tour, please complete the following https://app.locayt.com/l/WmwEEzrg-q .Yes hello I actually was working on it earlier I went to put in my driver's license picture and it booted me out so I got to start it over againNo worries, that happens sometimes. Try restarting your application at https://app.locayt.com/l/m3MB2II2x or visit http://www.locayt.com/apply on a computer if you have issues.Okay thank you I'm going to try to get it done here in the next hour I am really interested I live at the homecoming preserves already have my move out date and I also have my new voucher as well and my landlord packetOr move out packet I should say what is the name of the leasing property pleaseOr is this a landlord individualI'm not sure if it's an individual landlord or a property management company. You can find more details about the property at https://showmojo.com/l/a4a18120b5 .What do you mean who are you thenI work with Locayt, a rental marketing company. I help answer questions and guide you through the pre-screening process for properties listed with us.I googled your phone number and this came up

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Locayt

Online Purchase

A chest of drawers advertising on Facebook Marketplace. Scammer used Wayfair logo and indicated the furniture was a clearance item from Wayfair.

Dollars Lost: $66.99

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Wayfair

Employment - Employment - Martyn Steady Corp

It was an email offering a job if i responded.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Martyn Steady Corp

Employment - Dir direction media

They contacted me through WhatsApp about a job doing task online to share and click a button to share across posting for TikTok, YouTube and Instagram for people who promote their post and they utilize us to upgrade as it means to make more money at certain levels to like lock us in. To where we get paid after they pay you breadcrumbs they stop contacting you after you’ve invested a lot more into a bigger upgrade. I was even threatened to upgrade after I didn’t want to no more.

Dollars Lost: $65000

Date Reported: December 12, 2025

Business Name Used: Dir direction media

Tax Collection - American Tax Consultants - Impostor

Pretended to be from a tax company.

Dollars Lost: $0.0

Albuquerque, NM- 87109

Date Reported: December 12, 2025

Business Name Used: American Tax Consultants - Impostor

Sweepstakes/Lottery/Prizes - Lowe's Sweepstakes

Lowe’s customer survey website. Receipt scan didn’t work so went to the receipt website and took survey there. It said I won the $500 sweepstakes but network was down so to get the $500 I had to link my account to a computer generated dummy account and send a test amount of money and it would be credited back along with the winnings. They kept reminding me I reached them directly from the Lowes site. They also had me install a team viewer so they could see my phone. I’ve been through that type of thing with legit tech teams so even though I was concerned I gave in. They said the first attempts didn’t work so they did the same thing with other sources. Checking, credit card, Zelle, Apple Pay. They probably laughed a lot about their dummy accounts being for dummies like me.

Dollars Lost: $17.5

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Dietrich Management Group LLC

Other

Received a warranty letter via usps wanting me to verify warranty on a new truck i bought

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: unknown not on letter

Advance Fee Loan - Upline Lending

Multiple agents from Upline Lending leaves voicemail stating that they are calling about my pending loan approval and the payment options. They offer a call back number to talk about the loan or to opt out. After multiple attempts requesting to be removed from their call list, I am still receiving multiple phone calls a day.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Upline Lending

Government Agency Imposter - County Process Server

They left a voice mail from: This message is intended for [NAME]. My name is Shirley. I'm calling on behalf of the county process services office. This call is regarding an active court summons filed under case number 4509454. This call is to inform you that we attempted to serve you with legal documents requesting that you appear in court. However, the documents were returned from the address we have on file. To avoid receiving a failure to appear in court as well as future legal complications it is imperative that you contact the issuing attorney Janet Wilson at the toll free number 866-878-1421. Her office will elaborate the legality of your court summons directly with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: County Process Server

Government Agency Imposter - County Process Server

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: County Process Server

Phishing - Unknown Caller

Received an unknown phone call to my work number, we use Microsoft Teams. The caller identification presented a 10 digit phone number (with an area code and number). The phone number now shows up in my caller history as V2121641250057025064. I answered "Hello, this is (my name with the company I work for)." the caller said "hello, hello. Can you hear me?" I remembered that there is a scam about this so I stayed silent and the caller immediately hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Unknown Caller

Phishing - Homeowner Protection Division / Home Warranty

Post Card:First-Class Mail U.S. Postage Paid St. Louis, MO Permit No. 1999 1-888-413-5452 This is th 7th postcard received in past 2 years!

Dollars Lost: $0.0

St Louis, MO

Date Reported: December 12, 2025

Business Name Used: Homeowner Protection Division

Online Purchase - Staman's Power Sports

Offering below market SUV's to sell online and they will ship to any state for free.

Dollars Lost: $0.0

Scottsbluff, NE- 69361

Date Reported: December 12, 2025

Business Name Used: Staman's Power Sports

Online Purchase - Tik Tok Shop Ad Website Scam

The posted discounted shoes on the tick tock shop I clicked on the shoes put my info and paid never got the the shows

Dollars Lost: $75.99

Unknown Location

Date Reported: December 12, 2025

Business Name Used: sellshopping.com

Online Purchase - Vivere

I purchased clothing online from the Vivere website that was presented as legitmate, I paid fully and gave the company 3 days to ship the clothing. I was given no email with a tracking number or date of the package after 7 total days of waiting

Dollars Lost: $81.45

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Vivere

Phishing - Phishing

I received a call and a robotic voice informed me it was a collect call from a county jail in South Carolina, but the beginning of the recorded message cut off which county jail. The call was claimed to have been placed through Inmate Sales. The robotic caller never identified the name of the "inmate" trying to contact me, but I have several reasons to believe it's a scam. 1) I don't know anyone in jail 2) I don't know anyone in South Carolina 3) this call was received after midnight, long after jails would have stopped allowing inmates to make phone calls.

Dollars Lost: $0.0

Date Reported: December 12, 2025

Business Name Used: Inmate Sales

Online Purchase - COOLVIBEO

Ordered some boots and a dress. Said it was delivered. I never received it. Contacted them and said I want a full refund. They offered me 1/2. I laughed and said no I want the total amount I spent.

Dollars Lost: $32

Terrebonne

Date Reported: December 12, 2025

Business Name Used: COOLVIBEO

Advance Fee Loan - Personal loan processing

They keep calling over and over saying I’ve been approved for a large loan that I never applied for. They hang up on me as soon as I request they take me off their call list and that I’m not interested. At this point I would consider this harassment.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Personal loan processing

Credit Repair/Debt Relief - Loan

I was applying for a personal loan and I was contacted by phone by Mark Williams and he and I discussed arrangements for me to secure a personal loan

Dollars Lost: $2700

San Francisco, CA- 94105

Date Reported: December 12, 2025

Business Name Used: The Lending Club IMPOSTER

Counterfeit Product - Comstylish

I ordered blouses from the Comstylish website and when they came they didn’t match the website photos. They looked like cheap poor quality hospital scrubs, They said I would have to pay the international shipping fee to China and would not issue me a return label like the website promised.

Dollars Lost: $200

Talihla

Date Reported: December 12, 2025

Business Name Used: Comstylish

Romance - Romance

He keeps changing his WhatsApp number and has nude pictures of me sends them to my sister and Im using my sisters phone to do this

Dollars Lost: $75

Unknown Location

Date Reported: December 12, 2025

Business Name Used: N/A

Credit Cards

Received an email, supposedly from Capital One "Please contact us to update your information ***** ******, We appreciate your business and need to connect with you about your consumer deposit account(s) with us. In accordance with U.S. law, we’re required to obtain and periodically confirm certain data about our customers and the individuals associated with their accounts. This applies to all our customers, including those who have an account in good standing. Ready to contact us? Give us a call at 844-572-0731, Monday-Friday 8:30 a.m.-5 p.m. ET by Feb. 09, 2026. Please use the case reference number #*** when calling—it’ll help us respond to you more quickly. We’ll be happy to help. Thanks for choosing Capital One." Went online to verify the phone number and found out that this was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 12, 2025

Business Name Used: Capital One - IMPOSTER

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