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Online Purchase - Rosira Shop

I paid for product that I never received. I have been trying to get my money back since December 2025. The communication with this company has been nothing but double talk for over 6 months and they won't give me my money back.

Dollars Lost: $31.19

Victim Location: Denver, CO, USA - 80226

Date Reported: June 15, 2026

Business Name Used: Rosira Shop

Online Purchase - Vashale

I have been trying since December of 2025 to either receive the product that I ordered or my money back. I have been getting nothing but double talk requesting me to be patient -its been OVER 6 months since I have been asking for my money back, STILL NOTHING!

Dollars Lost: $32.2

Victim Location: Denver, CO, USA - 80226

Date Reported: June 15, 2026

Business Name Used: Vashale

Counterfeit Product - Memopryl

While on facebook I noticed an ad for the supplement memopryl that was hosted by Dr. Ben Carson. It talked about how he discovered key ingredients needed for reversing memory loss. I found out after placing the order that Dr. Ben Carson had nothing to do with this product. When comparing ingredients specifed in the ad to the bottles I received, they didn't match at all. The ingredients listed in the ad were ginkgo bilboa extract, phoshatidy serine, John Warts, alpha GPE and Huperzine A. Some of the ingedients shown on the bottles I received were caffeine tea (coffe Arabica bean), L-Ty rosine, alkaloid, theacrine, whole plant extract, etc.

Dollars Lost: $207

Victim Location: Aurora, CO, USA - 80017

Date Reported: June 14, 2026

Business Name Used: Memopryl

Counterfeit Product - Angela & Chloe

Purchased two dresses from a boutique in Charleston (or so the advertisement said). I do not order from international sites on purpose. After about a month, the two dresses showed up, and the tracking number clearly indicated they were from China. The dresses were made of the wrong fabric and had a poor print on a thick knit fabric. The company was only willing to offer a 30% refund and then provided their address in China. Company name: Liu Changxing Street address: No. 2 freight elevator on the west side of the 3rd floor, upstairs, Yuantong Express, No. 409, Suxi, Yiwu Town Zip code: 310000 Province: Zhejiang Country: China Phone: 13588695607

Dollars Lost: $70

Victim Location: Sweet Home, OR, USA - 97386

Date Reported: June 14, 2026

Business Name Used: Angela Chloe

Online Purchase - Golden Leaf Cannabis Dispensary

They stated they would have my order processed and delivered after I sent $100. Then they proceeded to ask for an additional $150 since I did not have a marijuana medical card. Once I told them no, and to refund my money. They ghosted me.

Dollars Lost: $100

Victim Location: Seattle, WA, USA - 98116

Date Reported: June 14, 2026

Business Name Used: Golden leaf store

Advance Fee Loan - Upturn financial

Person requested all my information for a loan and then hung up.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98155

Date Reported: June 14, 2026

Business Name Used: Upturn financial

Online Purchase - Macybx

Approximately 3 weeks after ordering i received a tracking number and it stated that it was delivered. I tried their email and phone contact info and got an email said my email message was not delivered because the email did not exist. Then when i tried contact by phone i got a recording that said the number you have reached is likely a scam and to hangup immediately. I don't know what else to do.

Dollars Lost: $46.65

Victim Location: Ewa Beach, HI, USA - 96706

Date Reported: June 14, 2026

Business Name Used: Macybx

Counterfeit Product - Kischt

An advertisement for a clothing company appeared on my instagram. The website is a .com website that uses what appears to be real pictures with models and the items had thousands of reviews, which I now know are clearly fake. When i received the items they were nothing like they appeared in quality, style, or color. I contacted them via email and they refused to pay for me to ship the items back and only offered me a 30 percent discount. They said if I paid to ship the items they could decline to issue a refund. The items had no tags except a "m" tag. Attached is the items i received which do not resemble the items pictured in fabric, design or color

Dollars Lost: $79.95

Victim Location: Portland, OR, USA - 97206

Date Reported: June 14, 2026

Business Name Used: Kischt

Online Purchase - NordicalLab

1.99 charged to pay pal account twice, then 39.99 charged twice. Never ordered anything or approved any purchase. When contesting, was told the purchase was authorized. It was not.

Dollars Lost: $1.99

Victim Location: Yakima, WA, USA - 98908

Date Reported: June 14, 2026

Business Name Used: NordicalLab

Online Purchase - Oren Fashion

They charge recurring fees after the initial purchase and do not stop them after you call to complain. Predatory and fraudulent business.

Dollars Lost: $100

Victim Location: Castle Rock, CO, USA - 80108

Date Reported: June 14, 2026

Business Name Used: Oren Fashion

Online Purchase - JaclynnRose Boutique

JaclynnRose Boutique steals from others & sends empty packages. She’s a scammer. Don’t buy or trust her.

Dollars Lost: $300

Victim Location: CT, USA - 06787

Date Reported: June 14, 2026

Business Name Used: JaclynnRose Boutique

Online Purchase

THey are posing as a company out of North Carolina. I received the clothes which were shoddy and they wouldn't return emails etc... they finally emailed me and said if I wanted my money back I would have to send it back to CHINA and pay a 15 percent restocking fee, et ... which wouldn't leave me with much money....... This is so deceptive and I wish people would realize as I do (phone was always busy etc....a similar experience on Ebay) now that China has these "fronts" in the US to deliver their goods etc... but you won't get your money back if you're not happy, which most aren't...

Dollars Lost: $175

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 14, 2026

Business Name Used: Mayberry

Online Purchase - Thundrbolt Motors Co., ltd

Ordered DD-214 ball caps off ad on Facebook. Received order confirmation with what should be correct info and total of $49.78 to be processed via PayPal. Review of transaction on PayPal had amount as $64.71 paid to a different company. Search online flagged Thundrbolt as a scam business using social media.

Dollars Lost: $64.71

Victim Location: Chiloquin, OR, USA - 97624

Date Reported: June 14, 2026

Business Name Used: Thundrbolt Motors Co. ltd

Travel/Vacation/Timeshare - Online Passport Application Scam

googled passport renewal, received email from Entry LLC Government Agency - it's not a government agency, it's an Imposter Global Entry Phishing and Identity Theft Scam. Now they have all of my PPI, a photo and credit card information.

Dollars Lost: $198

Victim Location: Takoma Park, MD, USA - 20912

Date Reported: June 14, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam

Win a cruise, so call number. AI indicated scam to get personsl info when call and no prises are given.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87120

Date Reported: June 14, 2026

Business Name Used: N/A

Online Purchase - Cherries

Purchased $75 worth of bras supposedly for smalller chested women. On arrival they were the worst fitting bras I have ever experiencing. Extremely LARGe cups not meant at all for the intended purpose. I contacted the company for a refund as you cannot process online. Took them a day or two and they finally responded and tried to offer me a discount saying return shipping would cost me $30. I said no I want the refund. They gave me the information with instructions it was very important to include my order information in the return and it would take a few weeks to process. It has now been two months and still no refund. I email them every other week and they just respond "be patient we are waiting to hear from the warehouse". Total scam company.

Dollars Lost: $0.75

Victim Location: CT, USA - 06418

Date Reported: June 14, 2026

Business Name Used: Cherries

Online Purchase - Leely

Leely is an online clothing retailer especially of formal clothing like wedding, prom, fancy dresses. It took six weeks to get the dress I ordered. When I received it, I didn’t try it on immediately having been unable to because I was ill. When I did try on the dress, I realized they had sent me the wrong dress. Right color but wrong dress. I ordered a tea length dress and received a floor length dress. I am tall, 5’9” and the dress was still dragging on the floor. I proceeded to return the dress. According to the company the customer allows only 7 days for returns. I tried the on the dress on day 8. That’s when I discovered it was not what I ordered. I ordered a tea length dress and received a full floor length dress. I tried without success to reach their customer service but there was no phone number, only an email address. I wrote a letter and they wouldn’t let me return the dress. I wrote back saying this was unacceptable seeing as the error was theirs. They wrote back and offered me $12 refund or a $22 coupon for my next purchase! I told them why should I be punished when they sent me the wrong dress? I haven’t heard anything else from them. I spent $155.00 on a dress I will never wear. When you order from their site, there’s nothing about having to return the dress within 7 days. It is a preposterous idea that leaves the country with no recourse.

Dollars Lost: $155

Victim Location: Denver, CO, USA - 80222

Date Reported: June 14, 2026

Business Name Used: Leely

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Official looking mail received, normally at the bottom of the page there is fine print stating that the company is not actually a government agency, this one does not provide such a disclaimer and is falsifying form numbers to scare people into paying them via check or money order.

Dollars Lost: $0.0

Victim Location: CT, USA - 06787

Date Reported: June 14, 2026

Business Name Used: Annual records service

Credit Repair/Debt Relief - Resolve first financial

Many many calls about needing to call them back. Always asked to call The number identified on caller ID — they used many different number when calling and voice mails.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80228

Date Reported: June 14, 2026

Business Name Used: Resolve first financial

Phishing - Phishing Scam - Potemkin Impostor

This is to warn other shareholders about a scheme/scam by Potemkin and New York Depositary LLC to purchase all their shares of Prudential Financial at a reduced price. As of several days ago PruFin shares are 50% more than their offer. (Where did buyer get the share information?) With the economy escalating some shareholders may want the extra money but they are losing 50% of the shares value and may be targeting older owners who may not look up the current value. Plus they may think that PruFin authorized this. Computershare sends buy offers on a regular basis which could confuse shareholders. Shareholders need to know that the purchaser is located in Nevis, West Indies Island in Caribbean. I also charge Prudential Financial/Computershare with negligence for not notifying shareholders of this scheme via one of many communication platforms. Prudential Financial issued a statement on 4/13/26 That they did not endorse the mini tender offer. I was not aware of this scheme until I started researching this buy request. PruFin also requested that Potemkin include a copy of their release with the buy offer. It was not in the package I received. I was not tricked into selling and this is a note of warning to others who may have received the buy offer. If shareholders want to sell, sell thru computershare.

Dollars Lost: $0.0

Victim Location: Nokesville, VA, USA - 20181

Date Reported: June 14, 2026

Business Name Used: N/A

Employment

Contacted by a Charlotte Sinclair about an assembler job work from home for Amazon make decent money. They have u download the telegram messenger app then u supposedly r talking to a manager n setting up ur account. Then u will b sent ur items 5-7 days later after u get ur work done an inspector will come out n look everything over n pay u but before that ur suppose to set up another order n ur payment will b set up. That's what got my attention there gonna charge u n take money rite out from under u before u even realize it. Come on people I'm struggling day to day I just want an HONEST LEGIT job to make little extra cash to help pay my bills.

Dollars Lost: $0.0

Victim Location: Nelsonville, OH, USA - 45764

Date Reported: June 14, 2026

Business Name Used: Amazon Impostor

Online Purchase - Online Retailer Scam

My daughter found this website through Social Media. I researched the ACTUAl company but this is definitely a knock off scam attempt. Products are listed on clearance and people want to take advantage of a good deal. I was sent an email with tracking details, even said the package was delivered- but it wasn’t.

Dollars Lost: $42.96

Victim Location: Sayre, PA, USA - 18840

Date Reported: June 14, 2026

Business Name Used: N/A

Online Purchase - Cider

Bought a dress and returned it immediately. They are refusing to refund me or return the dress over their own product having construction issues

Dollars Lost: $50

Victim Location: CT, USA - 06902

Date Reported: June 14, 2026

Business Name Used: Cider

Online Purchase - Starserpak

Ordered flags didnt receive

Dollars Lost: $0.0

Victim Location: Navarre, OH, USA - 44662

Date Reported: June 14, 2026

Business Name Used: Starserpak

Employment - Publicis Group Hiring

Just a simple fake email address and message telling me that Publicis Group was looking for a senior social media manager and I looked like a strong fit. Asked what time I would be available in the next week or two, and I replied I can work with her schedule.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98116

Date Reported: June 14, 2026

Business Name Used: Publicis Group Hiring

Online Purchase - Online Retailer Scam

Terror Lamps add on Tik Toc. Account eventually seemed sketchy after visiting website. Tik Toc account only had about 10 videos with major AI. Website had no headquarters info and email reply refused to answer where the product shipped from. Received marketing email with address in it and after Googling it was a Staples location in Houston,TX.

Dollars Lost: $0.0

Victim Location: Levittown, PA, USA - 19057

Date Reported: June 14, 2026

Business Name Used: Terror Lamps

Employment - Frito lay/Houle llc Dba prokop sign co.imposter

Frito-Lay marketing on personal vehicle sent check for 3320.00 then you cash and send there amount to there decal guy lesser the 700 a week they pay you to put on your vehicle for marketing for Frito-Lay

Dollars Lost: $0.0

Victim Location: Hortonville, WI, USA - 54944

Date Reported: June 13, 2026

Business Name Used: Frito lay/Houle llc Dba prokop sign co.imposter

Online Purchase - Judy Blum

Online order. Was told it was delivered. I said it wasn't. They said they delivered again. Nothing was delivered

Dollars Lost: $33.52

Victim Location: Aurora, CO, USA - 80013

Date Reported: June 13, 2026

Business Name Used: Judy Blum

Charity - AAPP

I hit the QR code three times and,called five times,THEN my son told me to Google it,which told me it was a scam and not to call or scan it ,but I already did,now I'm scared what should I do?

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44306

Date Reported: June 13, 2026

Business Name Used: AAPP

Online Purchase - Sageshort

I have had issues with these websites doing short videos advertising on Facebook. They state that they will use Google pay subscription but they don't. I have contacted Google and they say the developers are creating services online and stealing information. I have filed complains with them as well.

Dollars Lost: $19.99

Victim Location: Seattle, WA, USA - 98155

Date Reported: June 13, 2026

Business Name Used: Sageshort

Online Purchase - Online Retailer Scam

I purchased a coffee maker under the assumption that it would be delivered in 2 days its been over a week i contacted their customer support by email and no response

Dollars Lost: $20

Victim Location: Elizabethtown, PA, USA - 17022

Date Reported: June 13, 2026

Business Name Used: Buildershope

Online Purchase - wemhb / www.wemhb.com

This scam occurred thru an ad on Pinterest. It was supposedly for Williams-Sonoma. When you clicked on the ad, it showed ~ 150 pages (with maybe 10-15 items per page) for sale. I placed an order totaling $51.25 that included $8.00 in shipping.

Dollars Lost: $51.25

Victim Location: Brighton, CO, USA - 80602

Date Reported: June 13, 2026

Business Name Used: wemhb / www.wemhb.com

Fake Invoice/Supplier Bill

We received a flyer in our mail for tree trimming service and my husband called to set up a visit for a quote. A man showed up, wrote down a quote and told us they'd be here the following Friday (2 days later) to do the work. Its been 3 weeks and they will not respond. I noticed the "quote" is actually an invoice my husband signed thinking it was a quote. They have not tried to collect, but I suspect that is coming. Their website has social media links to different businesses and they don't answer calls or emails anymore. They also have the following text/link at the bottom of their page insinuating they are BBB acredited. https://www.mybbscompany.com/ Something is off about this company and it needsnto he investigated.

Dollars Lost: $0.0

Victim Location: Gonzales, LA, USA - 70737

Date Reported: June 13, 2026

Business Name Used: Universal Tree Service

Employment - Velmora Logistics

I was given a portal website called “dash-Velmora.com” where I would receive packages, take pictures of the product, get a printed label and box up the product and ship it out to UPS. I was told I’ll be paid on 06/11/2026 and have not yet to receive any payment nor have I received any more emails from them. My identity was definitely taken and could affect anything I apply for in the future. ALS money was taken from me as well and I truly expect to be paid back for the lost funds.

Dollars Lost: $4000

Victim Location: Houston, TX, USA - 77009

Date Reported: June 13, 2026

Business Name Used: Velmora Logistics

Other - Assistants.com

Saw advertisement on internet,thought we were ordering one,and received five. Resulting in a cost of almost 500.00 and they are not as advertised. They are cheap thin plastic, not even worth 10.00 each.

Dollars Lost: $476.91

Victim Location: Mansfield, OH, USA - 44903

Date Reported: June 13, 2026

Business Name Used: Assistants.com

Online Purchase - Online Retailer Scam

I purchased a dress on a credit card. The dress I received was of poor fabric quality and poorly made. So disappointed compared to the beautiful photos on Facebook. I attempted to return my purchase because the dress did not fit. I followed the directions for return but was told I could get store credit which was not told to me at purchase. I was also told I could receive a different size but could keep the item I received. What a scam….

Dollars Lost: $64.95

Victim Location: Furlong, PA, USA - 18925

Date Reported: June 13, 2026

Business Name Used: N/A

Phishing - Home Warranty Division

Received postal mail ( 2nd time) : Final Notice Home Warranty Division. Says secured by Aloha Pacific FCU, which is my bank, don’t have any insurance coverage by them. Has Home protection ID card effective date 5/22/26, Expiration date 6/12/26. Please put a Stop to these Scammers, innocent people are going to get Ripped Offed.

Dollars Lost: $0.0

Victim Location: Honolulu, HI, USA - 96813

Date Reported: June 13, 2026

Business Name Used: Home Warranty Division

Employment - Advent health medical group

Asked for you to pay for credit check and background check. Background check was not through a legal site and was not checking backgrounds. It was an AI social media checker-white bridge ai.

Dollars Lost: $30

Victim Location: Kennewick, WA, USA - 99336

Date Reported: June 13, 2026

Business Name Used: Advent health medical group

Employment - Publicis Groupe / Christie Kovach

Dear (my name), I'm Christie Kovach from Publicis Groupe's Talent Acquisition team. I reached out because we're hiring a Senior Account Manager and your profile caught my attention. The role involves managing client relationships, coordinating campaigns, and identifying growth opportunities within accounts. I think you'd be a great fit and would love to chat briefly about it. Do you have time for a quick call this week or next? If now's not the right time, no worries—just let me know! Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80011

Date Reported: June 13, 2026

Business Name Used: Publicis Groupe

Online Purchase - Online Purchase - Recurring Subscription Scam

I answered a free trial with Guardio via Facebook advertisement for 7-day free trial. I canceled the trial and then I think I did not delete the app. I clicked on the app a few months later and I accidentally clicked the reactivate button. I immediately sent them an email and said this was a mistake. Meanwhile, it charged me $119.88. I was communicating via email with their supposedly support which turned out to be just an AI so I was stuck in a loop and my issue was never resolved. It kept repeating itself and then it said to go online on the website to cancel and go through the steps so I did that and then it took me to another window and I was automatically charged $95.98 and I didn't even press anything. I don't even know what it was for at this point. I was very upset and I kept trying to contact them, but it still kept me in the loop and never resolved my issue. I then received these bogus follow up emails was your situation resolved I answered three of them and said no and then they never responded. Paypal was not able to do anything about the payments made. I think that they need to be aware. This is a scam and stop doing business with them so if anyone paid through PayPal, maybe you can send them a message because according to Paypal I authorized the charge. This is really terrible. It's a lot of money to lose and it can't be resolved. Plus I didn't even give my approval. I just accidentally clicked on something but immediately followed up so within minutes I was charged these two charges with what I think is a bogus company please beware

Dollars Lost: $215.86

Victim Location: Woodbridge, VA, USA - 22191

Date Reported: June 13, 2026

Business Name Used: Guardio

Online Purchase - Mortown Amsterdam

I purchased a Classic “O” hoodie via the website, which uses the Shop app as a POS, on Nov. 13., 2025. It is showing as "shipped" since then, with estimated arrival on Dec. 18, 2025. I emailed the customer service on Dec. 16 for a status and received this response same day: "Hello, Thank you so much for reaching out. Your order is still being processed. While our standard processing time is 1–3 business days (weekdays only), high demand can sometimes extend this period. We’re actively working to move all orders along as quickly as possible. Once your package is handed off to the carrier, you will receive a shipping confirmation email with tracking details. Please note that we are unable to cancel your order at this stage. As a gesture of appreciation for your patience, we would like to offer you a 20% refund. Please reply to confirm if you would like to accept this refund, and we will process it immediately back to your original payment method. We truly appreciate your understanding and patience. Feel free to reply if you have any questions. Warm regards, Liz, Customer Support" In January I emailed asking for a refund - no reply. I emailed again in February and in April - no reply.

Dollars Lost: $44.9

Victim Location: Vancouver, WA, USA - 98684

Date Reported: June 13, 2026

Business Name Used: Mortown Amsterdam

Counterfeit Product - CRAFTFOLK

I ordered a supposedly hand-made bag from this company after going to a site on the internet which was passed on to me from a friend who saw the ad while doing a google search. I received an item about 11 days later which was sent from Vernon, Ca, but was originally from Hong Kong. Contact information listed the Trade Name as CRAFTFOLK (ECOMCLOUD TRADING, LTD). Physical address listed is OFFICE 3906, 39TH THE CTR 99, QUEEN’S RD CENTRAL CENTRAL HONG KONG., Reg. Number 77840580, Service Wenxi Chi. The item was shipped by a company called GOFO. The item I received is anything but handmade. It is a cheap, nylon zippered bag, weighing 3.5 ounces.

Dollars Lost: $59

Victim Location: Seattle, WA, USA - 98136

Date Reported: June 13, 2026

Business Name Used: CRAFTFOLK

Online Purchase - Parts N Auto

Ordered a scooter from this website June 3rd. Supposed to ship within 5 business days. I tried calling the phone number on the website but it doesn’t work. Emailed them with the listed email and have not heard back. Order just says “processing” on website. https://partsnauto.com/

Dollars Lost: $174.07

Victim Location: Yorkville, IL, USA - 60560

Date Reported: June 13, 2026

Business Name Used: Parts N Auto

Employment - Cargoveracouriers

I filled out a job application for work from home and got a call back. I thought I got hired and gave a picture of my id front and back

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21217

Date Reported: June 13, 2026

Business Name Used: Cargoveracouriers

Employment - Employment Scam - Publicis Groupe Impostor

Dear ******, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Director of Brand position we are currently discussing. The role would involve leading brand strategy and planning, partnering with client teams, driving brand performance and communications across channels, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know. Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19119

Date Reported: June 13, 2026

Business Name Used: N/A

Phishing - Memopezil

Bill Gates promoting memopezel.

Dollars Lost: $311

Victim Location: Boise, ID, USA - 83704

Date Reported: June 13, 2026

Business Name Used: Memopezil

Phishing - Phishing

Hi I received a text message stating I had a parking violation and it sent me to what appeared to be the city of vancouver site. I have attached the text message I received. Can you please confirm this was a scam?

Dollars Lost: $0.0

Victim Location: NORTH VANCOUVER, BC, CAN - V7H 2Y2

Date Reported: June 13, 2026

Business Name Used: City of Vancouver - Imposter

Online Purchase - Online Pet Purchase Scam

Paid 300.00 for a puppy from a retailer i found on facebook marketplace. Didnt not receive puppy after payment. Then was denied refund. Was not told about nonrefundable transaction.

Dollars Lost: $300

Victim Location: Harrisburg, PA, USA - 17109

Date Reported: June 13, 2026

Business Name Used: Jeanine Pet

Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor

Publishers Clearing House scam.

Dollars Lost: $0.0

Victim Location: Mansfield, OH, USA - 44905

Date Reported: June 13, 2026

Business Name Used: Publishers Clearing House Impostor

Tax Collection - Tax relief

Multiple callers say I have unresolved tax issues (which I don’t) that these people want to help rectify. I mark as spam and block number and three more callers call me!

Dollars Lost: $0.0

Victim Location: CT, USA - 06716

Date Reported: June 13, 2026

Business Name Used: Tax relief

Employment - ApolloAI

This platform promises the opportunity to make thousands of dollars a week but keeps asking you to upgrade for additional money they only got me for the original buy in and shortly after I started using it the popped up saying that my phone had been hacked so I stopped using it

Dollars Lost: $127

Victim Location: Portland, OR, USA - 97210

Date Reported: June 13, 2026

Business Name Used: ApolloAI

Phishing - Phishing - Loan Solicitation Scam

I received a phone call about a business term loan. Went through an in depth process. I provided a voided check and ID. There had no complaints listed on the web and a legit website. They asked for a zelle deposit before they could release funds.

Dollars Lost: $0.0

Victim Location: Plymouth, PA, USA - 18651

Date Reported: June 13, 2026

Business Name Used: [email protected]

Employment - Employment Scam

Paid to post at least 3 ads daily for Amazon to facebook, YouTube. Paid based on the platform that you are on. To find this information you have to register for free on www.tabaccoindustry.com then send screenshots to person name Storm at 623-221-8350 Lic.key 81369358 Suppose to receive $300 starter fee. She wants a screenshot of registration switch I did not do so they can take bank information.

Dollars Lost: $0.0

Victim Location: Louisville, KY, USA - 40202

Date Reported: June 13, 2026

Business Name Used: AlgorynMunt group

Online Purchase - Online Retailer Scam

NextGen shows a picture of a baseball card and in the description it says they will send you an unclaimed Physical Redemption Card. Most card collectors know that Topps makes physical redemption cards. You will neither receive the card in the photo or a Topps Redemption. He sends a tracking number that gets lost in the system and the card never arrives. No return address on the tracking. Via email under the alias of “Richard Smith” the customer service email sends a picture of his own QR code he wants you to download. DO NOT DOWNLOAD anything they send you. It’s a scam. His phone number is bogus and has no physical address.

Dollars Lost: $24

Victim Location: Seahurst, WA, USA - 98062

Date Reported: June 13, 2026

Business Name Used: NextGen Cards

Credit Cards - National debt center

They wanted my Social Security number:

Hi, this is Mary from the National Assistance Center.

I hope all is well with you.

Please just go ahead and give me a call back at 877-730-1826.

I'm reaching out to let you know that you qualify for up to $50,000 through the alternative debt hardship programs that went into effect in September 2025.

A lot of people are taking advantage of these programs that are available for you.

So, give me a call and you can speak to me or one of my associates to see which programs will be best for you.

Again, the number is 877-730-1826.

Thank you.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80219

Date Reported: June 13, 2026

Business Name Used: National debt center

Counterfeit Product - Mounja Gummy

I purchased a product (Mounja Gummy) through an add on Facebook. The product was guaranteed for 90 days money back guarantee. The product arrived but the product was not what it was supposed to be. When attempting to get refund all contact info was not accurate.

Dollars Lost: $297

Victim Location: Newton, NC, USA - 28658

Date Reported: June 13, 2026

Business Name Used: Mounja Gummy

Online Purchase - Online Retailer Scam

Email correspondence keeps saying due to heavy purchases they are behind on shipments, but they would not refund me or give me an order number for my order After a month I am now contacting you

Dollars Lost: $57.98

Victim Location: Danville, PA, USA - 17821

Date Reported: June 13, 2026

Business Name Used: Shape curve

Online Purchase - ag-rows

I was trying to buy a Telehandler and the person call Jordi Matta text me, and send me the requested information via text and email, saying that he is the seller from Ag-rows, we made the businesses, and I sent the money by the bank to his bank under de name Z S Classics LLC. Never answer the phone, not telehandler y no help for his bank at all.

Dollars Lost: $29980

Victim Location: Hialeah, FL, USA - 33012

Date Reported: June 13, 2026

Business Name Used: ag-rows

Online Purchase - Shophiha

Balloon arch online advertisement while looking on Pinterest or Etsy…

Dollars Lost: $45.96

Victim Location: CT, USA - 06082

Date Reported: June 13, 2026

Business Name Used: Shophiha

Tax Collection - Tax Resolution Service

Beginning in March 2026, I began receiving unsolicited robocalls and prerecorded voicemails regarding an alleged "tax file" and supposed tax resolution options. The calls became frequent and persistent beginning in April 2026. The callers claimed they had reviewed my file and that I may qualify for programs that could reduce tax debt, penalties, or interest. The calls came from numerous different phone numbers and often used prerecorded or AI-generated messages instructing me to call back. When I called back, I reached live representatives who identified themselves only as being from a "Tax Resolution Service." Representatives repeatedly requested personal information but refused to provide the legal name of their company or a business address when asked. I documented approximately 38 calls and made at least 9 separate requests to be placed on the company's do-not-call list. Despite these requests, the calls continued. The operation also continued to contact me despite my number being registered with the National Do Not Call Registry. The callers used vague statements about a "tax file" but were unable or unwilling to provide specific information about the alleged file or identify the company responsible for the calls. During my most recent call, a representative agreed to remove my number but still refused to provide the business's legal name. Due to the documented robocalls, refusal to identify the business, repeated requests for personal information, use of multiple phone numbers, and continued contact after numerous requests to stop, I believe this operation may be a scam or a deceptive telemarketing scheme targeting consumers with tax-related claims.

Dollars Lost: $0.0

Victim Location: CT, USA - 06483

Date Reported: June 13, 2026

Business Name Used: Tax Resolution Service

Phishing - Kevin Law Associates

A very bad English-speaking man who claimed his name was Frank Cooper, with Kevin Law Associates, claimed that a trademark I have was filed incorrectly, and someone else was trying to file for it.

Dollars Lost: $0.0

Victim Location: Kalama, WA, USA - 98625

Date Reported: June 13, 2026

Business Name Used: Kevin Law Associates

Online Purchase - Justin Trading Co Limited

I ordered some corn flower seeds two bags of them and did not receive them, they said it was delivered but my post office manager said that was not a tracking number they have ever used, and that it was fake, I opened a case through PayPal and they closed the case in sellers favor because they had a tracking number. So I’m here now

Dollars Lost: $71.59

Victim Location: Garden Valley, ID, USA - 83622

Date Reported: June 13, 2026

Business Name Used: Justin Trading Co Limited

Online Purchase - Mollipop

I ordered a product on May 27 2026 never received it, money was taken out of my account. I have emailed them total of 3 times asking about order no response

Dollars Lost: $51.48

Victim Location: Akron, OH, USA - 44313

Date Reported: June 13, 2026

Business Name Used: Mollipop

Counterfeit Product - EnduroX prime

This was a TV commercial with Bruce Willis, talking about memory loss and Dr. Sinja talking about his father. I have a memory loss and him traveling the world finding this Bee honey And some kind of route to make this special blend the ingredients doesn’t have anything about the honey or any kind of root

Dollars Lost: $234

Victim Location: Gastonia, NC, USA - 28052

Date Reported: June 13, 2026

Business Name Used: EnduroX prime

Online Purchase - Online Retailer Scam

Website promised dramatic improvement in memory. No research or data to support their claims.

Dollars Lost: $0.0

Victim Location: Hyattsville, MD, USA - 20785

Date Reported: June 13, 2026

Business Name Used: Brain Strong

Online Purchase - Pinkrrabbi

I ordered a product I never received. I received a confirmation email May 25th and nothing since. I attempted to contact the only info they have available, the email address. My email came back as returned, as that email address does not exist.

Dollars Lost: $40.5

Victim Location: Butte, MT, USA - 59701

Date Reported: June 13, 2026

Business Name Used: Pinkrrabbi

Online Purchase - Online Retailer Scam

I saw an ad on Facebook that they were closing due to financial hardships and were giving away their stock. I placed an order and after several days, I checked to see if my order had shipped and it hadn't. I kept an eye on it and on the order tracker it just sits at "Order Ready"

Dollars Lost: $89.99

Victim Location: Whitehall, PA, USA - 18052

Date Reported: June 13, 2026

Business Name Used: Proud & Free

Online Purchase - Craftfolk

Website advertised handmade bee houses (Dot's Wild Bee Hotel) that would allow safe entry/exit for solitary bees to lay eggs. They specifically say that their tubes are smoother than their competitors. The tubes were filled with splinters that would shred wings and impale the insects. Don't fall for Dot's sob story and save your money.

Dollars Lost: $86.39

Victim Location: Wellsburg, WV, USA - 26070

Date Reported: June 13, 2026

Business Name Used: Craftfolk

Home Improvement - Appliance Repair Scam

I needed washer machine repair quickly. I called USA repairs. Because they could have a repair person come out the same day. Repairman came and said he fixed it and I paid. I went to use washer machine and it wasn't fix. Called the Repairman back and said it is not fixed. Repairman came back to look at it and said he needs to order a part for the machine. 2 to 3 days later he claims he has part for the machine. Repairman comes back says he fixed it again and it still doesn't work. Calling and texting him trying to get the Repairman to fix the problem. Now there is no response.

Dollars Lost: $300

Victim Location: Fort Washington, MD, USA - 20744

Date Reported: June 13, 2026

Business Name Used: Fix My Appliances

Debt Collections - Debt Collections Scam

I’ve tried to cancel my subscription with this company, the number doesn’t work and that’s the only way to cancel. This company keeps taking $29.95 a month from my account

Dollars Lost: $200

Victim Location: Washington, DC, USA - 20032

Date Reported: June 13, 2026

Business Name Used: Credit review Co

Employment - Benjaminone

I play an app called Benjamin. I've been waiting months to get paid And they just keep putting me on telling me, it's in queue

Dollars Lost: $27.5

Victim Location: CT, USA - 06513

Date Reported: June 13, 2026

Business Name Used: Benjaminone

Online Purchase - Aloha Hawaii Tours & Travel

Aloha Hawaii Tours promises incredible rewards and discounted travel with "no strings attached". However, the strings are aplenty. Complaints reveal a web of misleading claims, hidden fees, and contracts you can't escape. All a TOTAL Deceitful Lie

Dollars Lost: $1995

Victim Location: Melbourne, FL, USA - 32935

Date Reported: June 13, 2026

Business Name Used: Aloha Hawaii Tours Travel

Online Purchase

I purchased an item in Ebay on September 10,2024. I waited too long to tell Ebay that the item was never received to be compensated. The item still says it has never been delivered. This is the tracking number provided. UD717412818YP

Dollars Lost: $11.65

Victim Location: Parkville, MD, USA - 21234

Date Reported: June 13, 2026

Business Name Used: Fedex Support imposter

Counterfeit Product - Caroline June Palm Beach

Website misrepresents the quality of the clothing they are selling, claims to do refunds and exchanges but fails to mention that it requires international shipping and a lot of paperwork.

Company name: Bschwid
Address: 3124PB, Schiedam
Country: Netherlands
Chamber of Commerce (KvK): 94261903
Email: [email protected]

Dollars Lost: $159

Victim Location: Milton Freewater, OR, USA - 97862

Date Reported: June 13, 2026

Business Name Used: Caroline June Palm Beach

Debt Collections - Steinberg and Associates

They used this fake number to contact me. When I called the number it it goes to a voicemail with a number to contact 888-237-7370. At the toll free number they answer as Steinberg and Associates claiming if I don't pay the debt they will contact my work and garnish my wages. I stated it was fake and the lady "Janice Howard" stated you will see it's fake when you get served with papers and hung up on me.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97206

Date Reported: June 13, 2026

Business Name Used: Steinberg and Associates

Online Purchase - Serenitystrip

Ordered I bag of energy tea for $19.00. Got the one bag and on the same day they charged me an additional $39.00 thru PayPal. They claim I signed up for some bogus subscription. Never did!

Dollars Lost: $39

Victim Location: CT, USA - 06880

Date Reported: June 13, 2026

Business Name Used: Serenitystrip

Debt Collections - Tina Davis from BC Services

Phone call repeatedly from the same number with the same automated voice message everytime: “ Hello, this is Tina Davis calling from BC services. Please contact me at 866-822-1798.”

Dollars Lost: $0.0

Victim Location: Castle Rock, CO, USA - 80108

Date Reported: June 13, 2026

Business Name Used: Tina Davis from BC Services

Identity Theft - Pistole Boardshop / impostor

I own Pistole Boardshop a skateboard shop in spokane and someone is using an old website address of ours that we do not own it’s been 10 years since we had that website address and now someone has a fake storefront with my images but products I’ve never sold it’s not my website ,my store’s website is Pistole Boardshop.bigcartel.com I’m worried people are being scammed and using my family owned business as the the front please help me I don’t know what to do

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99202

Date Reported: June 13, 2026

Business Name Used: Pistole Boardshop / impostor

Debt Collections - Debt Collections

They offered a pre-approved loan of $1200 without any conditions.Then after you enter your personal information they say no. They asked for photos of my Government issued ID but I didn’t send that to them. Then they say no and Try again in 30 days.

Dollars Lost: $0.0

Victim Location: ABBOTSFORD, BC, CAN - V2S 2S2

Date Reported: June 13, 2026

Business Name Used: Ecash2Go

Employment - Freight Metro Inc

I was approached via email about an application I submitted, but I never applied. I was told to give a photo of my I.D. and a picture of me with my I.D.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85730

Date Reported: June 12, 2026

Business Name Used: Freight Metro Inc

Sweepstakes/Lottery/Prizes - Lottery Cash

I am filing a report on behalf of a family member that fell prey to an AI scam on Facebook. The scam claimed it would help him either learn or be able to better predict future lottery numbers. All my family member told me about the actual Facebook scam was that a man claimed he was predicting lottery numbers using an advanced AI model. He was not aware that it is illegal for someone to ask you to pay to increase your odds of winning. He told me it had come from an "official news site," so I imagine the source was pretty well doctored to look real, especially to people that are not tech savvy and are desperate to guarantee a future for their children or grandchildren. This website obviously targets low-income people to give them hope and then robs them of hundreds, which is disgusting and unacceptable. I think they charged at least $200 on the card, although it may be more. I would provide more details of charges but we have already canceled the card. PLEASE BEWARE OF THIS WEBSITE.

Dollars Lost: $200

Victim Location: Eugene, OR, USA - 97405

Date Reported: June 12, 2026

Business Name Used: Lottery Cash

Phishing - Fake Vehicle Service Contract Notice Scam

They called me and got me to pay for extended warranty for my car. They needed my routing number and bank account number to create the account. It has been less than 24 hours and they did not take out anything yet but I googled them and say everything so I locked my accounts.

Dollars Lost: $0.0

Victim Location: Paoli, PA, USA - 19301

Date Reported: June 12, 2026

Business Name Used: Service Activation Agency

Employment - Publicis Global Recruitment

Dear *****, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Head of Marketing position we are currently discussing. The role would involve leading marketing strategy, working with client teams, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know. Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe

Dollars Lost: $0.0

Victim Location: CT, USA - 06831

Date Reported: June 12, 2026

Business Name Used: Publicis Global Recruitment

Credit Cards - Auto trade and more

They put 20 pages of things and money on my credit

Dollars Lost: $40000

Victim Location: Salem, OR, USA - 97301

Date Reported: June 12, 2026

Business Name Used: Auto trade and more

Online Purchase - public record expert

Said a report was $1. Then charged me $31 and returned results for some random person I didnt even inquire about. Total scam. Don't fall for it.

Dollars Lost: $31

Victim Location: Gresham, OR, USA - 97030

Date Reported: June 12, 2026

Business Name Used: public record expert

Employment - 360 Capital Group

I was contacted through email regarding an interview through Microsoft Teams from someone named Jany Ross, and was instructed to email a gentleman named Chris Cameron to set it up. It smelled fishy from the very beginning because it all seemed too good to be true. I did my research on the company, and it is in fact a real estate management investment firm based out of Sydney Australia. I even looked up the CEO and researched the college he went to. Everything about the company name itself was 100% true. The people reaching out to job seekers, however, are not. They are using a legit company name as a front for their scamming operation. The entire interview was through Teams Chat, and I asked 3 times throughout the conversation if I could speak to someone over the phone or FaceTime, and my question was dodged every time. I was told they would be sending me a check to pay for my equipment, and when I questioned how they knew exactly how much all the equipment would be, they dodged that question too. The person kept asking me for my address and the name of my bank which I refused to give him until I actually spoke to someone. I was told they needed the name of my bank to see if it aligned with their bank for registration purposes. I told him that if I didn't elect to receive direct deposit for my paychecks, they didn't need to align. I also questioned how they were going to obtain my personal information or how I was supposed to fill out a W2 for tax purposes if I couldn't actually speak to someone. Inquiry dodged yet again. Also, the hourly wage for what the position was made absolutely no sense. No company is going to pay $35 an hour for a remote data entry position. The benefits they were offering were insane as well. Above and beyond, over the top, only in a dream world type benefits. I was finally fed up and sent him a screen shot of a Google search I did regarding an interviewer conducting an interview through Microsoft Teams Chat. The search verified that no reputable employer would ever conduct an interview that way with zero possibility to see or speak to someone over the phone. These people are good at this yes, but if you pay attention it is very easy to spot a scam. No reputable company would ever send you a check to purchase equipment, ask for the name of your bank over a text chat or dodge every concern you have throughout the interview. Too good to be true is real, so just trust your gut. After I sent the screen shot of the Google search I did, the chat went dead silent. I left the chat open for 50 minutes and he never typed another word. Needless to say, I did a screen shot of the entire "interview" from beginning to end, just in case.

Dollars Lost: $0.0

Victim Location: Kirkland, WA, USA - 98034

Date Reported: June 12, 2026

Business Name Used: 360 Capital Group

Online Purchase - Clara and Hayes

I ordered a quilted jacket and was sent a polyester hoodie they offered no reasonable refund other than 20% and to keep the counterfeit item

Dollars Lost: $70

Victim Location: Tacoma, WA, USA - 98409

Date Reported: June 12, 2026

Business Name Used: Clara and Hayes

Online Purchase - Clara and Hayes

I ordered a quilted jacket and was sent a polyester hoodie they offered no reasonable refund other than 20% and to keep the counterfeit item

Dollars Lost: $70

Victim Location: Tacoma, WA, USA - 98409

Date Reported: June 12, 2026

Business Name Used: Clara and Hayes

Credit Repair/Debt Relief - Credit Repair Scam

This company promised and promoted and service they did not deliver on. I was promised to help repair my credit and received nothing in return. I complained countless times and no resolution.

Dollars Lost: $500

Victim Location: Williston, SC, USA - 29853

Date Reported: June 12, 2026

Business Name Used: Cure My Credit Scores

Employment - Freightmetro

Scammer called about a job interview regarding inspection specialist for a company freight metro. I have been applying for several jobs online that I thought it was legit. They asked me to fill out a contract and a picture of my drivers license and a selfie holding my ID. Unfortunately I did complete the process. They said I would receive packages at home and then I needed to inspect them and ship them back out. I don’t know why I started doing some research online I saw that it was a scam.

Dollars Lost: $0.0

Victim Location: Forney, TX, USA - 75126

Date Reported: June 12, 2026

Business Name Used: Freightmetro

Counterfeit Product

Walking Silver dollars sold are counterfeit. They have place of origin stamped on both front and back. Legit coins only have place of origin stamped on back. The magnet test will not work on these fakes!

Dollars Lost: $900

Victim Location: Laurelville, OH, USA - 43135

Date Reported: June 12, 2026

Business Name Used: Echoical

Other - Orenfashion.com

2 deductions of 39.99 on my bank statement

Dollars Lost: $79.98

Victim Location: Seville, OH, USA - 44273

Date Reported: June 12, 2026

Business Name Used: Orenfashion.com

Online Purchase - Online Retailer Scam

I purchased an item and was charged.i used ID.me to verify the healthcare worker discount they offered. I received an order number and receipt but only a delivery day and no tracking info. The order did not arrive on the promised date. I have emailed twice and called 4 times but I never reach anyone. I reached an AI text via the website but it only told me to email and call as I did with no response.

Dollars Lost: $449.1

Victim Location: Fairfax, VA, USA - 22030

Date Reported: June 12, 2026

Business Name Used: InBody USA

Online Purchase

I ordered GPS traker but wireless tag was sent to me. product I received does not match the product I ordered. None of the description matches what was in the website. I descried the same many times but they kept denying that they have send me wrong product even providing all the details from website. Even the product they sent me is also defective which does not even function the way they are explaining. Its been more than two weeks of email exchange but they are not ready at all to solve my issue of retuning with shipping label. They say , product is not defective and wont be providing shipping label and asking me to return the item to China. I have provided all the information about the product comparing between the one I have received and every single information about the product on the website. I am really frustrated with their response now.

Dollars Lost: $94

Victim Location: Windsor Mill, MD, USA - 21244

Date Reported: June 12, 2026

Business Name Used: https://us.marcherelle.com/

Employment - Freight Metro - Donna Reed

I received a call about a job " I applied for." ( I was looking and applying to jobs but i did not apply to this one). i was informed that base pay was $4200 and that i would receive an additional $20 for every package sent out on time and another $100 for any package picked up from a store. I was then asked to fill out an application via an email link asking for my first and last name, address, email, pictures of my ID front and back, and a picture of myself holding my ID. I was then told I'd receive a call back in a few days about whether or not I had gotten the job. After getting the call back I was sent 2 emails while on the phone, 1 with contact information and the other with my dashboard set up. I set up the dashboard that asked for my name, birthday, address, an emergency contact, and for me to set up my username and password. After completing, I was then told that m account wouldn't be open for at least 24hrs during a review process and then in the next couple of days i would receive an email with tax and banking info for me to fill out.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32246

Date Reported: June 12, 2026

Business Name Used: Freight Metro - Donna Reed

Home Improvement - Home Improvement Contractor Scam

I hired a contractor who presented himself as licensed to perform work in my home. He collected a deposit and then repeatedly extorted me for more money throughout the job, refusing to continue working unless I paid him additional funds each time. He punched holes in my walls, performed improper electrical work, and deliberately damaged other areas of my home so he could charge me to fix them. When I requested proof of his license after he damaged my property, he refused to provide it. He sent multiple invoices totaling thousands of dollars for work that was never completed correctly. He threatened me over the phone when I questioned him. Every time he came back to fix something, he made it worse. He has refused to return any money or make anything right. I am out of thousands of dollars and my home is destroyed. This contractor is unlicensed, dishonest, and predatory. I want other consumers protected from this individual.

Dollars Lost: $1107

Victim Location: Philadelphia, PA, USA - 19135

Date Reported: June 12, 2026

Business Name Used: George Brown

Employment - Kaleidoscope Peer Recovery

I was offered a coaching job but had to bring my clients. She's charging Medicaid and not paying me for my services. This is the second employer to do this type of scam.

Dollars Lost: $600

Victim Location: Denver, CO, USA - 80223

Date Reported: June 12, 2026

Business Name Used: Kaleidoscope Peer Recovery

Phishing - Trademark

Greetings, A third party has contacted us to trademark [], but our records show you are already using this business name in commerce, which may give you prior rights. To protect your brand, please call/text (424) 427-4062.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98103

Date Reported: June 12, 2026

Business Name Used: Trademark

Online Purchase - Online Retailer Scam

Claimed to sell special katanas “hand forged” and never delivered

Dollars Lost: $150

Victim Location: Woodbridge, VA, USA - 22191

Date Reported: June 12, 2026

Business Name Used: Katana-us

Other

Fake website offering AKC pure bred puppies. The scammer even had an actual breeder listed. I contacted the breeder to let her know and she told them to remove her information and the pictures of her dog. I wouldn't be surprised if some people were scammed out of money.

Dollars Lost: $0.0

Victim Location: Headland, AL, USA - 36345

Date Reported: June 12, 2026

Business Name Used: Charizma Yorkshire Terriers

Online Purchase - Regency Home Warranty

I can't find the business. I am filing a complaint regarding a home warranty company operating under the name “Regency Home Warranty.” The company appears to have no working customer service email, no working billing email, and no valid physical address. My certified cancellation letter was returned to sender. The only email that accepts messages is the claims department, which has not responded to cancellation requests. I am unable to reach the company through any listed contact method. I am requesting assistance documenting that the company is unreachable so I may proceed with a refund through my credit card company.

Dollars Lost: $1999.99

Victim Location: Portland, OR, USA - 97219

Date Reported: June 12, 2026

Business Name Used: Regency Home Warranty

Online Purchase - Liquor stars

I have looked on a website that had rare bottles of liquor. I was then reached out after filling out information via text message from a person on the site that then said the product was available and they went on the site to make the purchase I paid for tracking information in the product never showed up then they called me back and asked me if I’d like to buy two other rare bottles and I told him I’m not purchasing anything else until I get the first bottles then they can’t then sending me text messages saying the shipment got delayed to get sent to the wrong address and it was been going on for weeks and weeks and weeks. Finally I told them that I’m putting in a claim against them on the credit card company and a filing with a Better Business Bureau when I called them, the gentleman then immediately hung up the phone and started texting me ?? that there’s nothing I could do.

Dollars Lost: $2400

Victim Location: Anchorage, AK, USA - 99501

Date Reported: June 12, 2026

Business Name Used: Liquor stars

Investment - Riverside Payments

I had the unfortunate experience of having Gordon Peppers JR (IF this is actually his real name) a rep for Riverside come into my small business. He promised and guaranteed that I would have ZERO Fees and Zero Monthly charges for my processors along with processing Credit/Debit Cards. My Customer's surcharge fee would stay at 2%; that fee would then cover ALL costs!! I was also Guaranteed by phone with a person named Kim who did a "Quote" by phone and also said YES, we can guarantee what Gordon is saying. They would take out the surcharges on a daily basis before the funds came to me (That never happened). I was also informed and guaranteed I would Save way more than what I'm Currently paying my original merchant. The #1 kicker and main reason why I said OK, let's give them a try...I was told that I would have a 30-day trial period where I could try their services out and if I don't like it then I can cancel at any time during the 30-days without any fee's/costs on my end. Was originally told I wouldn't have any issues with canceling if I did it within the 30-day trial. That they Guaranteed I would also have next day funds, That Gordon is my in-person Rep and Kaquan Greely is my in-office rep! Riverside Payments is also a merchant that is local. This is ALL Lies!! The past few weeks have been HELL!! Let's get into it and am Hoping this will help another small business and sorry about the Long Read.... May 22nd thru May 25th, 2026: Received multiple emails, phone calls, and texts about the appointment for May 26th, 20026 to set up equipment. In the emails at the bottom of the page was written by Kaquan Greely that I needed to let him know if ANY charges from them came in so he can reverse them. May 26th, 2026: I had an appointment with a person named V. Chen to set up the Card Processors that Riverside sent to my business, after the setup he stated he emailed me a contract that I needed to sign right away while he was on the phone. I said OK; well, I started reading the contract he had sent to me. With the contract not having an end date, a beginning date, along with it saying multiple other things that I was not in agreement with! I let him know on the phone I was NOT SIGNING this contract (PERIOD). He said Ok, I only deal with instalments, and I will have your Rep reach out to you and fix the contract. I said OK! I also asked if the Trial is good to go; which V. Chen said YES, you can go ahead and start using them on June 1st, 2026. I went on with my week, not thinking anything else about this issue. That I would get a new contract after the Trial like They had Originally Guaranteed!! BOY OH BOY!!! I WAS WRONG!! June 1st, 2026: I started to use one card processor, no issues on the first day. June 2nd, 2026: I look at my bank statement and there are no deposits. I call them up to see why I have NOT received my funds for June 1st, 2026. After 3 hours on the phone; being sent from one person to the next got told "it can take 24-48 hours to receive daily funds for the first deposit and then funds would come in daily; plus, my "batch-out" is for 8pm and that means it will take longer. I get passed to another person, that person then says mam you need to have your 'batch-out" be done twice a day so you can receive part of the funds the next day. I said No, I can't do that!! Then got told my "Batch-Out" has to be done by 5:59pm in order to receive funds the next day. I said that doesn't work for me either since I'm still open at 6pm and close between 7pm-7:30pm. I got passed to another person. The new person asked if I had done a $1.00 charge when the processor was set up. Which I said yes, got asked if that dollar showed up in my account? I said no, he voided it out right away. That person then said oh that wasn't supposed to happen. Then I got told well there's nothing else that can be done but wait!! During this whole time, I was texting Gordon Peppers JR (the supposed in person rep for my business), texting him throughout the call(s) of being put on hold, passed from one spot to the next and being told a person from resolution will call you back in the next hour (I was never called back, I had to reach back out multiple times). At the end of the first call I reached out by phone to Gordon, but he didn't answer and sent me straight to his voicemail. I did leave him a message! However, Gordon didn't respond once until the afternoon saying, "I'm Working On IT!!" He finally called me back at the end of the business day saying he will be by on Wednesday, June third. That he also doesn't know why it's taking this long to receive funds. but he's working on it! June 3rd, 2026: I come into my business with the thought process of everything will be fixed at the very latest by the end of the day. Once Again, I was So Wrong!! I waited until 10am to see if the funds would get deposited, then I called! Once again, I got bounced from one person to the next! A repeat of the day before!! The only difference between this day and the day before is that Gordon came in late morning/early afternoon, and he says "I figured it out for you. You have some missing paperwork and I'm here to help you do that"! He goes into my office and makes a call to corporate, he gives the merchant number, along with my name. Then an email came in, which he said OK pull that up (which I did). Gordon then goes on to say, that the reason I'm not getting my MONEY/FUNDS is because my Wi-Fi hasn't been secured and he needs to do that for me along with filling out some basic info; after he does that my funds would be in my account. I replied with an Oh, Ok. I had walked away from him a few times to help one of my Vendors, a couple of Regulars (customers) and again when a distributor came in. My name and some info are pre-saved with my Microsoft account, he used that while I was in the middle of talking to one of my customers and he asked how do you spell your name, and I said why? He says, I just need to get you into compliance and finish this up so YOU Can Receive Your Funds. I tell him ok and thinking, no worries just need to have a secure Wi-Fi test, and I will finally get my funds. Not a big deal... Boy, was I wrong again!! Gordon then calls the Customer Service rep (he says it is his main contact) and talks to him for a few minutes and gets passed from one person to another. The final person said, Yes, she is now in Compliance, and her funds should be released within 7 Days!! This Doesn't Make Sense!! It went from 24 hours to 48 hours, and NOW up to 7 DAYS!! Which at this point I'm Now $375.00 in Debt because I couldn't access my funds to pay my vendors/distributers, Consignors, and etc.. Which I told Gordon along with multiple other people I've talked to while getting the pass around that I'm going into more and more debt which can potentially make me go under!! Funds finally show up around 5pm, however there's a hold now by the company on the funds, since it's not from Riverside; it is from a 3rd or 4th different company that deposits June 1st funds. In the meantime, am once again dealing with the "pass around" on the phone. I only used the card processor once to see if things were fixed for June 4th's deposit of getting it the next day. June 4th, 2026 (Morning): Once again, my fingers were crossed that everything would be fixed by no later than the afternoon. However, like the other previous day's that didn't happen!! June 2nds deposit came at 3am and has a hold on it from a different merchant's name, plus the surcharge was supposed to be taken out before the funds were put into my account. I receive a ridiculous high charge from Riverside. I call and ask why am I being charged? Finally get told by the 5th person I talked to "this is a charge for your equipment," I never agreed to this charge especially since I already owned my card processors from original merchant and was told I wouldn't have a "Rental Fee." Got told, we never said that, and everyone has a rental fee with our company. I also have to explain for the umpteenth time that I'm now officially $450.00 in debt to multiple people/companies since I didn't receive funds as promised and now I can't pay my vendors along with my other bills. Now, I get this ridiculous charge, but yet they still have my funds from the third of June (and didn't take the Surcharges out from the 2nd) I get told we will put a ticket in and let the Resolution Department know and you should receive a call back from that department. June 4th, 2026, roughly 3:00pm At this point I'm officially done dealing with this company. I inform Gordon Peppers JR by phone (who sent me to voicemail multiple times throughout the day) and he finally answers saying he's taken screen shots of my messages and sent it to his boss as that is all he can do to help me. He basically can no longer help me with all of these issues! Gordon no longer has "a Nice Guy" attitude towards myself and basically hangs up on me. I call him back (multiple times) and once he answers I tell him I'm officially done, there shouldn't be this many issues from the beginning (I totally understand maybe some minor hiccups that can be taken care of within a day or two). To please cancel this contract since I am within my 30-day trial still and no longer want to work with them. Gordon say's ok but he can't help me with that and I have to call the customer service line along with my in office rep (Kaquen Greely). This is the last time I had contact with Gordon, for he stopped answering calls, and replying back to my texts. I then spend multiple hours on the phone being transferred from one person to the next (in all honesty I lost track after the 5th person I talked to). Get told Oh I can't help you with that, I have to send you to my manager. I then have to reexplain to every new person I'm transferred to the issues and keep asking to please send me a shipping label to send back their equipment, I'm within my 30-day Trial and no longer want to do business with them (each person tries to push every which way to keep using the processors, we are only at the beginning). After speaking to the last person and being extremely frustrated I get told I will get a call within the next few day's from a Cancelation department. During this time I also email Kaquan Greely (remember he's supposed to be my office rep but haven't received an e-mail or call back even though I left him multiple voicemails and emails explaining the same situations). June 5th, 2026: I come into my small business/work (especially since I try to not take work at home and don't check work emails while at home), do the basic opening and turn on my computer. I received an email from Kaquan Greely that was sent after 5pm on June 4th, 2026 and it basically has one line... "How did your installation go?" I responded back while I was also calling Riverside's Customer Service at 8:10am to resolve the issue of getting a shipping label to send back their equipment. I was very professional while on the phone and being put on hold multiple time, getting transferred from one person to the next! At 10am due to not being able to help customers (for I'm the only person that runs/works in my business) and be on the phone for another whole day I had to make the tough call and close my business for the day. Each person that I talked to (along with explaining each time the "Guarantee's" I was told) I was treated like an ignorant person who didn't know what I was talking about, tried to be pushed into "getting better equipment that would work for my business," "a new and improved POS System" (Which I never had their POS System and have my own System), "I would save so much more with them" and so on! Finally the last person I spoke to for this day said he was a general manager of the Resolution Department (granted before him I was told I was being sent to the Cancelation Department) This new Manger is now telling me that he can put the funds back in my account for the charges as long as I use their card processor for the rest of the month, I said NO! I'm Done, I want a shipping label. Once again, I have to EXPLAIN to him what I've been going thru since Day 1. Now this is where I find out by him Threatening me I was in a contract and now have to pay Riverside between $600-$700.00 dollars to get out of this contract and a monthly fee for the next 45 months. I let him know that's not true, I was doing their 30-Day Trial and I NEVER Signed a Contract!! That's when all of a sudden; I get a new email from Riverside with not just one, but Two Files attached to it and saying this in the Contract you Signed!! This manager had talked down to me, tried to threaten me by saying they will put a lien on my business, and multiple other things. I finally said send me a shipping label! I'm done!! IF I have to get a lawyer involved then I will. HE say's ok, tries repeating everything I originally stated but got it wrong (by this point I was done with the whole interaction) and when I tried to say that's not what I said he would argue. Then HE Finally said I'm putting all these notes in your file and the Canceling Department will call you (Which I originally thought that is who I was talking to the whole time, since that is what I was told by the person before him). Which I said and how long will that take since I've had to call you guys and every time I get told this or that department will call me back. He say's he doesn't know, it could be within a few hours or it could take a couple of days. IT just depends when my slip/file comes up in their Que. I open the email with the files attached, printed them off (since I couldn't change the font to a bigger font to be able to read it). In those files my Name has "been signed" but I NEVER ONCE had seen those papers or Signed my name to those papers that they are now saying I did electronically!! But, Remember on June 3rd, 2026, when my Supposed Rep; Gordon Peppers JR was in my office on my computer saying he needed to do a security check on my Wi-Fi?? The time stamped on those contracts matches up to the time when he was on MY Computer!! June 08, 2026: Am basically playing phone Tag with Riverside Payments team and finding out a bunch of things like they don't follow thru with verbal agreements; they have horrible customer service skills (which I found out about thru personal experiences and others posting their experiences and how they went or are similar situations). June 09, 2026: I received a call from an unknown number, and it also came up as a "Spam Risk," and therefore I didn't answer the call and let it go to voicemail. However a voicemail wasn't left for me. (see June 10, 2026) June 10, 2026: Another call came in from an unknown/Spam Risk once again on my personal phone., I sent it to voicemail since I was busy with a customer. At this time a voicemail was left saying her name is Sam, it also kept breaking up and could only make out every 2-3 words of the voicemail. Around 12pm, I received an email from Riverside Payments stating her name is Samantha. She is reaching out to discuss the Cancelation of the Contract, and I can reach her at that particular number. I call her a handful of times and each time it goes to Voicemail after the first ring. I respond back thru email letting her know that I've called and left voicemails along with my availability. I received another email roughly an hour later stating she was out to lunch but can call me in a little bit. I never received another call from her on this day. June 11, 2026: I sent an email to Samantha letting her know once again that I had called the number in her email that would send me straight to her but was only sent to her voicemail. I once again gave her my availability along with a brief explanation about how I was guaranteed a 30-Day Trial and I'm able to leave with zero issues if I didn't like their services, along with a synopsis of what has happened over the past 10 days. Roughly 2 hours later I received a call back from Samantha. Samantha had also sent me an email at the same time of her calling. Her email basically said that they don't offer a 30-Day trial and would like to set me up with a pos/terminal that would work best with my business. During the phone call with Samantha, she basically said that since the contract was "Signed" and came from my IEP Address that there was nothing I could do, and I couldn't prove it was their Rep who signed the Contract without my permission. I told her I can prove with multiple Reputable people who saw the Rep typing and "working" on my computer. Which Samantha never responded. Instead, Samantha say's how she can get me a better deal and if I continue to use their processors I would get the next few months of service for free due to all of the issues. Long story short I got sent to her "Manager" who could help resolve these issues. Once again, this Manager tried to say how they will wave all fees for the next 3 months as long as I am using their system. I said no thank you, I no longer believe anything you say. I just want the shipping label to send the items back. I am canceling this contract that I was verbally guaranteed, and I never signed the contract that they sent me. I was told by my Rep he was doing a Wi-Fi Security test, not once did he say anything about a contract, and I never agreed to that contract. That they over charged me, they didn't follow thru with taking the surcharges out daily, Plus my name is spelt wrong in different spots of this contract. This person then said Well she can't send me a shipping label until I pay them an additional $700.00 and will be charged an additional roughly $100.00 a month for the rest of this supposed/wrongful Contract. I then let them know that IF I don't receive a shipping label by Monday June 15th, 2026, I will send their processors back thru FedEx that afternoon. Once again, they tried to push more expensive equipment, along with the whole if you do this, then we will do that type of crap. While I was on the phone with this person, I received another email asking me to send a snapshot of my charges for them to reimburse, but I have to also start using their machines again to get that reimbursement. Which I said I'll just eat that money because there is no way I will use your processors ever again, especially when everyone lies with this company (I should say companies). In this new email Samantha also sent me 2 revised Contracts thinking I wasn't smart enough to keep the original "FAKE" Contract that I NEVER SIGNED!! With Samatha stating thru the email that the contracts sent to me on June 11th, 2026, is the final original contracts. But how is it that I now have multiple Contracts that I never once signed and can prove with eyewitnesses that I didn't sign them. It's quite weird how these contracts all say something different that I never agreed to as well. At the end of this conversation, I had to repeat myself multiple times that I don't want to continue, I am Done! Send ME THE SHIPPING LABEL!! The response I got before I said screw it, I'm not getting anywhere with this lady... I have to send you to the Cancelation Department and I or WE can't do that until you pay $685.00. Then you will get the Cancelation Department, and they will then send you a shipping label. I said no, I will send everything back on Monday! I then hung up the phone. I've had to basically close my bank account down due to every day having a new charge coming out by Riverside Payments and all of their other companies. This has been one of the Worst Experiences I've ever had with a merchant company. I have found out that Riverside Payments is Part of an Umbrella Corporation. Your funds go thru multiple banks, merchants and different companies before it finally gets in your account. This company's a scheme that takes advantage and is not professional at all. They don't follow thru with what they say they're going to do. Please, Please don't do business with this company. If anyone is trying to do a lawsuit against them, please invite those of us who have been ripped off by this company to join your lawsuit. IF by chance there is no lawsuit let's all ban together and sue them!! I've also left this same review and what I've gone thru so far with The BBB (Better Business Bureau) and some other websites to help get the word out and to hopefully help another business to not listen to "The Promises" and Never Let a "REP" GO ON YOUR COMPUTER!! Now I will more than likely have to get a lawyer to help me with this issue. Thank you

Dollars Lost: $75

Victim Location: Jefferson, OR, USA - 97352

Date Reported: June 12, 2026

Business Name Used: Riverside Payments

Online Purchase

I purchased a lymphatic drainage facial brush from a website through a targeted Instagram ad. “Buy one get one free”. I received no confirmation email, no order number, no tracking info—but a single lymphatic brush arrived about 10 days later (package had no invoice and no company label/info). However a few days after receiving the single brush received in random packaging, the company then charged an additional $49.99 to the card I used for purchase. I received a text alert from Wells Fargo about a suspicious charge and indicated that it was unauthorized. I attempted to call the merchant phone number provided on my bank statement, but it is not a legitimate phone number. I immediately emailed the address provided on the website ([email protected]) requesting immediate contact as I had not enrolled in any sort of subscription nor authorized any additional charges—and received zero response. I then went to Wells Fargo, my bank, to file a claim against the charge and submit a stop payment on any additional fraudulent charge attempts. They have tried to deny the claim stating that the company reports no cancellation was attempted before service was provided. There is no subscription, the site doesn’t even offer a way to enroll in any sort of subscription!! There was no service provided nor additional goods received! This is a fraudulent company who will use your credit info and continue to charge you without authorization.

Dollars Lost: $49.99

Victim Location: Jessup, MD, USA - 20794

Date Reported: June 12, 2026

Business Name Used: Kojeva/TryKojeva.com

Online Purchase - Online Shopping

Advertised on Facebook showing host from home shopping club with rocker camp chairs.

Dollars Lost: $59.09

Victim Location: Ashland, OH, USA - 44805

Date Reported: June 12, 2026

Business Name Used: N/A

Employment - Freight Metro

Job offer to ship packages out, using the house as a pick and ship. Local police contacted for fraud.

Dollars Lost: $0.0

Victim Location: Holmen, WI, USA - 54636

Date Reported: June 12, 2026

Business Name Used: Freight Metro

Government Agency Imposter - Passport Visa Rush

This is a questionable website and service, but I'm not sure of it is a scam or not. They have a website that looks like a state website. There are disclaimers saying it is just a document preparation service, and it very well may be. However, it could definitely be fraudulent. I immediately requested a refund, and am waiting to hear back.

Dollars Lost: $129.97

Victim Location: Haiku, HI, USA - 96708

Date Reported: June 12, 2026

Business Name Used: Passport Visa Rush

Counterfeit Product - Ellie Seattle / MD LDA LLC

Ellie Seattle promotes hand - made stain glass lamps, mugs and handmade bags. NONE of this is true. All the shipments came from Hong Kong. The lamps were a resin/heavy plastic material that did not begin to look like the animal advertised. The mugs advertised as crystal/stone. They are also resin/plastic with a little silver condiment cup glued inside. The bags are nothing like they are advertised and they have no pockets or zippers. This place also advertises that they are having a going out of business sales and everything is 80% off. This is not a comfort. All of these items still cost around $50. It also advertises you can return items. However, when you try to return it, you find out you have to ship it back to Asia and you may or may not get a refund. The entire site is a scam. https://ellie-seattle.com/collections is the website. No number or address is listed. Please take action to let others know.

Dollars Lost: $300

Victim Location: Huntersville, NC, USA - 28078

Date Reported: June 12, 2026

Business Name Used: Ellie Seattle / MD LDA LLC

Debt Collections - Debt Collections Scam

Sophia Marshall with document services. This call is intended for………. careers. For a reference number 305178. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation's office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 888-6630706. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Victim Location: West Chester, PA, USA - 19382

Date Reported: June 12, 2026

Business Name Used: Document services

Debt Collections - Debt Collections Scam

*******, Harris&Harris-collects for The Government of Washington DC. Balance: $240 To Pay: https://hhcollect.co/JYVjWv or call 855-319-7310 Reply STOP to stop

Dollars Lost: $0.0

Victim Location: Woodbridge, VA, USA - 22193

Date Reported: June 12, 2026

Business Name Used: Haris and harris

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Received a plain white Electronically Stamped envelope in the mail at my address with a notice of FORM CF1002 Corporate Existence and Transparency Reporting. It had printed my Business Name (an LLC) and address prefilled and a service fee request prefilled of $136.22. A prefilled respond by date of June 22,2026 a prefilled notice number of 900133047 and total fee prefilled of $136.22. The Respond date/Total fee/notice ID were at the top left prefilled. The letter asks for Business Information and Beneficial owners information.

Dollars Lost: $0.0

Victim Location: Grand Haven, MI, USA - 49417

Date Reported: June 12, 2026

Business Name Used: Corporate Filings

Online Purchase - Online Purchase

Reached out to this company via Instagram on April 1st. After about a week of discussions I paid them in full $530.66 for 12 custom shirts. Told me I would receive in 10-18 days. Been over 2 months now and nothing has been completed and they have ignored me for my refund .. I have all the conversations of these people leading me on for over 2 months now and no products delivered or money given back.

Dollars Lost: $530.66

Victim Location: Phoenix, AZ, USA - 85043

Date Reported: June 12, 2026

Business Name Used: J5 Print FX

Credit Repair/Debt Relief

They also go by American Financial Debt Relief. Watch out for these numbers: 209-860-3533 Nathan 855-447-4074 844-733-0961

Dollars Lost: $0.0

Victim Location: Palos Verdes Peninsula, CA, USA - 90274

Date Reported: June 12, 2026

Business Name Used: United Financial Relief

Online Purchase - Online Purchase

I ordered some overalls that appeared to be something like Carhart--a canvas material--very durable and good quality, butnwhen they arrived, they were damp, nothing like the image from the websites. It was some kind of stretch material--nothing like what was online. The fit doesn't look like the picture online either. These are awful--a terrible, cheap "look-alike" only they don't even look like the ones online. So disappointed.

Dollars Lost: $100

Victim Location: Payson, UT, USA - 84651

Date Reported: June 12, 2026

Business Name Used: Ember Katge

Online Purchase - Online Retailer Scam

A verified instagram account with a blue check that says it is for Peter Drinklage (actor) has a website and stated they were giving away free game of thrones replica swords. When you click to get your free sword that are being sold for normally $100 on their site, it prompts you to pay just for shipping. However, I never received my product and every they promote they’re free swords, yet only are giving away so many. But everyday they say they give out more. I am sure they are scamming thousands out of $10 but it all adds up.

Dollars Lost: $9.87

Victim Location: Shavertown, PA, USA - 18708

Date Reported: June 12, 2026

Business Name Used: HasPocket

Sweepstakes/Lottery/Prizes

Offering a $100.00 reward Walmart, Target and more, if I call the 1-888-304-4725 or go to the website www.membershipgain.com.

Dollars Lost: $0.0

Victim Location: Port Deposit, MD, USA - 21904

Date Reported: June 12, 2026

Business Name Used: Premium Partners

Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes scam - Viking River Cruise Impostor

Hi! This is FYI re a scammer alert. Similar to what I sent to Viking Cruises as an FYI. We are on the Viking Cruises mailing list and enjoy getting the catalogs. (removed personal info) Today, we received a bulk mailing (per the stamp on the envelope) appearing to be from Viking Cruises per the flyer inside. A return address label reads: 611 Pennsylvania ave SE #140, Washington DC 20003 Stuffed inside the envelope is a one-page, two-sided mailer “Finalist for viking river cruise” with a “toll free number” to call (1-866-297-0829). It had a small contraption inside labeled “combination box” with a pull-tab which, once pulled, reveals lit-up green numbers that “miraculously” match the numbers on a scratch-off also on side one of the flyer, making us “instant winners” (not). I found a scam alert (online) from 2018 similar to this: https://www.fox19.com/2018/09/29/warning-seniors-mail-scam-making-rounds-nky/ It does say in the fine print (page 2) that the sender is not affiliated with major cruise lines (named) inc. Norwegian. However somebody could fall for this "instant winner" free cruise scam and be taken for money. The number they have to call (high pressure sales to scammer?) is 1-866-297-0829 So hopefully others getting this bulk mailing won’t fall for it.

Dollars Lost: $0.0

Victim Location: Corrales, NM, USA - 87048

Date Reported: June 12, 2026

Business Name Used: N/A

Employment - 1923 Distribution LLC

I remember I applied for a remote data entry position on HandShake. I did an online assessment (it was simply knowledge and personal reflection questions - nothing too complicated. Weeks later, I received an “offer letter”, which I found so odd because not only the employer is not pursuing my resident status like most or all normal legit employers do, and they also pay for my hourly rate way too good to basically be good to be true : $25 / hour. A data entry person’s salary is pretty low compared to other positions.

Dollars Lost: $0.0

Victim Location: Bonney Lake, WA, USA - 98391

Date Reported: June 12, 2026

Business Name Used: 1923 Distribution LLC

Online Purchase - Online Retailer Scam

I notified my bank, of a purchase of pills.I odered 1 bottle $29.99, This was on line, I used a Debit Card. By the time I placed the.a stream came across saying we have other products, folled by complete purchase then again same syream came across, they went ro the amount purchased of $329.97. Never recieved a e mail of the purchase. Checked my accout the amout was there. This was April 30 3026. May first I notified my bank, they ensued a investigation, which ended them saying, the information they re ieved from the merchant was a valid transaction. The provisonal creit was being removed. I called the company they refused to send me a return lable for the product, and tgat I should keep the merchadise or give it away. I have called the company various times, and said onece the invigstiong is they will return the product. Ihave copies of my investgation and tge bank.

Dollars Lost: $329.97

Victim Location: Williamsport, PA, USA - 17701

Date Reported: June 12, 2026

Business Name Used: N/A

Phishing - Robinhood Crypto security

Scammer text me a code saying they were Robinhood Crypto security. Told me to call back to verify my account. I did a hidden number call back and they wanted all of my personal information. I also verified that this was not a Robinhood phone number. All people I spoke with had foreign accents and were not Robinhood security.

Dollars Lost: $0.0

Victim Location: Forest Grove, OR, USA - 97116

Date Reported: June 12, 2026

Business Name Used: Robinhood Crypto security

Employment - Freight metro group inc

They called and offered me a job as a package handler inspector and told me that I would get paid money $4200-$5000 monthly they send packages ask u to inspect for damages take pictures and print out the prepaid label package and send the package who I thought was the rightful owner

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97203

Date Reported: June 12, 2026

Business Name Used: Freight metro group inc

Online Purchase - Cozyahome

I thought i was odering a product off tiktok and when i paid i went to look at mybstatement and it was a whole diffent web site not assiciated at all with what i thought i paid for and it said they would file fraud of I tried to cancle or chargeback.

Dollars Lost: $14.98

Victim Location: Kirksville, MO, USA - 63501

Date Reported: June 12, 2026

Business Name Used: cozyahome

Debt Collections - Process Server / Angela

This is Angela calling to follow up with a complaint received in our office for ****** ******. The reference case number is 821-151. Again, 821-151. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. As a issuing agent will dispatch confirmation if they're unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately. At 888-237-7370. Again, 888-237-7370 or to speak with a Spanish agent, you can contact 844-637-0893. Again, 844-637-0893. This call has been logged and recorded as proof of efforts being made to notify you. Thank you.

Dollars Lost: $0.0

Victim Location: Oldtown, ID, USA - 83822

Date Reported: June 12, 2026

Business Name Used: Process Server / Angela

Advance Fee Loan

this is a fraudulent loan scam that calls dozens of times a day - they call from a bunch of different numbers but their number that they leave to call them back in the AI voicemail they leave is an Illinois number

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90032

Date Reported: June 12, 2026

Business Name Used: N/A

Phishing - Mortgage Services Group LLC / Home Warranty

Received a blue post card in the mail- "This notice is regarding your mortgage with XXX. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 855-721-2692 as soon as possible."

Dollars Lost: $0.0

Victim Location: Oak Harbor, WA, USA - 98277

Date Reported: June 12, 2026

Business Name Used: Mortgage Services Group LLC

Online Purchase - AlohaLook

I purchased a clothing item for my wife from AlohaLook. Their Facebook account stated that the products were manufactured in Hawaii and proceeds to benefit the restoration of Lahaina. The product was shipped from Poland, I learned later. I inquired to the shipper "[email protected]". I did a quick search of the sipper's address and learned that they have been associated with a number of social media scams and supply issues. My credit card statement reflected a charge from a Hong Kong Company with zero profile on the internet. I stopped payment on the charge which my credit card company supported quickly and fully, refunding my money. I asked Aloha Look and "quicksolve.vip" but they could not answer my questions about the product being made in Hawaii and Poland is the closest shipping point. I also got no response as to why the charge for the clothing went to a company in Hong Kong with no online documentation.

Dollars Lost: $0.0

Victim Location: Land O Lakes, FL, USA - 34638

Date Reported: June 12, 2026

Business Name Used: AlohaLook

Employment - Cargovera Couriers

I was contacted for a remote position with Cargovera Couriers and was offered an average salary of $5300 per month. They were pushing for me to do onboarding before I searched their name in google and saw their reputation as a scam organization.

Dollars Lost: $0.0

Victim Location: Ducor, CA, USA - 93218

Date Reported: June 12, 2026

Business Name Used: Cargovera Couriers

Phishing - Phishing - Loan Solicitation Scam

Hello, this is PLL support. Give me a real quick call in regards to your recent personal loan request. I got a few things I wanted to go over with you real quick. So if you could please give me a call back. My phone number is 855-876-4954 again that was 855-876-4954. Thank you.

Dollars Lost: $0.0

Victim Location: Mercersburg, PA, USA - 17236

Date Reported: June 12, 2026

Business Name Used: PLL Support

Online Purchase

I ordered a hair product from an online retailer. I received an email showing my order number, thanking me for the order and stating they were getting my order ready to be shipped. That was on May 22. I have not received anymore communication and no evidence of the product being mailed. If I cannot receive the product, I would like my money back. I paid $59.25 total.

Dollars Lost: $59.25

Victim Location: Los Angeles, CA, USA - 90043

Date Reported: June 12, 2026

Business Name Used: Makeba

Employment

Golden boy pizza posted a job on indeed for remote payroll. I was texted to check email. With no interview i was forwarded a link for what appeared to be credit check. I did not complete this requested and deleted email. This is the link in the email https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fjobshiringplc.com%2F&data=05%7C02%7C%7C8b586ee86f364ae386d708dec8b87fb9%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C639168891894011675%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=hsfkvL2s4SpWi1Quxh4z47hG7jrgxBYV48WKggVeboI%3D&reserved=0

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43235

Date Reported: June 12, 2026

Business Name Used: N/A

Phishing

I received an email from an Olivia Peterson. The email address was Olivia Peterson [email protected]. I received this on June 10, 2026 at 10:38 AM. This email was addressed to my ex-husband of 25 years. His name is ******* ****** ****. This email included 17 other emails. My ex-husband posted a review on a Facebook page called Orange tractor talks. It was a negative review and included that this was a scam. Her letter states that she has all of his family information, including SSN, DOB, full names, BG, CR, addresses and emails. She said she will give my ex-husband five hours to remove his comment or she will release all this information to the dark web. She said she will burn my house down and burn my car. I do understand that people can get access to where individuals live and possibly their date of birth. But this also included my Social Security number, which is very odd and not funny. At approximately 3:15 PM on June 10, 2026, I received a second email stating that all of my personal information will be distributed to the dark web forums and that my house will be burned down and my car will be burned. I find it hard to believe that this Olivia Peterson, who deals with Peterson heavy equipment would be able to have access to my SSN number. It makes me wonder if my ex-husband was involved with this Olivia Peterson, or still is involved. I did go to the police department with this email. They said there was nothing that they can do on my behalf. if there’s something that the BBB or other authorities who read this can do something it would be greatly appreciated.

Dollars Lost: $0.0

Victim Location: San Jose, CA, USA - 95131

Date Reported: June 12, 2026

Business Name Used: Peterson heavy

Online Purchase - Cal's Collectibles / impostor

Dollars Lost: $12900

Victim Location: Cincinnati, OH, USA - 45245

Date Reported: June 12, 2026

Business Name Used: Cal's Collectibles / impostor

Credit Cards

They have a website, even on my credit report as pulling my credit, charged a processing fee for a credit rebuilding card d, I paid the processing fee they like 7-14 day deliver turned to a month and 7 days then when I got it they lied how to activate it I pressed the button it took me to a call center then told me I don’t know that you know but you gotta buy our credit repair for 195.00 I declined and they said we not activating it if you don’t I said show me in fine print they couldn’t but I noticed the activate button after I pressed it showed a hidden scam logo only after it was pressed

Dollars Lost: $100

Victim Location: Baton Rouge, LA, USA - 70802

Date Reported: June 12, 2026

Business Name Used: Direct Card Reserve

Online Purchase - Cal's Collectibles / impostor

I purchased a car 1970 Chevelle SS online with Cal's Collectibles in Idaho for 29,000. Email address https://calscollectibles.com. I wired the down payment of 12,900 their bank Eastern Bank in Massachusetts. Cal's Collectibles told me my vehicle would be transported on either late Wednesday 06/10/2026 or early the next day at 8:00 AM. At 11:30 the car still hadn’t arrived, so I reached Cal's for an ETA. I never heard back from anyone. Cal's Collectibles is a real company, but this website is not affiliated with them in any way. I then contacted the real owner Cal Percy at 208-785-6624. He told me that he had recently found out about this scam and had filed a report with the Salt Lake City FBI , Case number 6dd5e32517f745ec600afce879e6615. I have also filed with the FBI. The url below is the actual car I purchased. Their phone numbers are 986-231-8314 and 986-208-4278. https://calscollectibles.com/listing/1970-chevrolet-chevelle-ss-ls6-4878/

Dollars Lost: $12900

Victim Location: Cincinnati, OH, USA - 45245

Date Reported: June 12, 2026

Business Name Used: Cal's Collectibles / impostor

Phishing - Phishing Scam - Fake Fraud Alert - Amazon Impostor

Hello, this is an automated notification regarding a pre-authorized purchase on your Amazon account. The purchase includes an Apple MacBook and an iPhone 17 Pro Max worth $3499. If you do not recognize this transaction, please contact the fraud department immediately at 970-303-2038. I repeat 970-303-2038. Thank you

Dollars Lost: $0.0

Victim Location: Nazareth, PA, USA - 18064

Date Reported: June 12, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare

Bakarika Corp continues to submit insurance claims for equipment/supplies to my health insurance company which I have NEVER received or requested any equipment/supplies from Bakarika Corp.

Dollars Lost: $0.0

Victim Location: Cheney, KS, USA - 67025

Date Reported: June 12, 2026

Business Name Used: Bakarika Corp

Counterfeit Product

I placed an order via website May 6th. When I received the order, it was not at all what I was looking for. Return instructions said to send a return email and wait for approval to return. Never received and email or a return to address. I've sent 4-5 requests and they responded yesterday with instruction on HOW TO ASSEMBLE the product. I specifically stated I want to return the item and get my money back.

Dollars Lost: $129.99

Victim Location: Saint Paul, MN, USA - 55110

Date Reported: June 12, 2026

Business Name Used: iToolMax

Online Purchase - Product Not Received/No Refund

This product was supposed to be loaded water/teas. Placed the order and was charged. Never received a tracking number or the product. I emailed to the email provided questioning my order. I do get responses but no viable information on my order. Just a run around that it has been shipped and when they get more info- they will update me. I asked for a refund and was told they cannot offer a refund because the product was shipped although they cannot provide a tracking number or have not contacted the carrier for more info on the whereabouts of my order. My order is now a month and a wk since being blacked with no tracking, no info, no product.

Dollars Lost: $59.97

Victim Location: Des Allemands, LA, USA - 70030

Date Reported: June 12, 2026

Business Name Used: The Loaded Rush

Phishing

Received a letter claiming to be on behalf of my solar panel lease

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94605

Date Reported: June 12, 2026

Business Name Used: California UCC Statement Service

Employment

I applied for a remote job and was contacted via email to complete the application and provoded my name and address and phone number. I then receoved a job offer email with the following attachment asling me to provide direct deposit information.

Dollars Lost: $0.0

Victim Location: Seaside, CA, USA - 93955

Date Reported: June 12, 2026

Business Name Used: 180 Realty

Online Purchase - gelatine sculpt

Saw an add on facebook on a weight loss product. They made it sound real good backed by Dr. Oz. I ordered 6 bottles and said I could update it to 12 bottles. Actually it was 12 bottles more on top of my original 6 bottles I purchased. The total was 18 bottles form over $700. I have tried to contact them to no response. I used up 1 1/2 bottles and never lost a pound.

Dollars Lost: $701

Victim Location: Sheridan, WY, USA - 82801

Date Reported: June 12, 2026

Business Name Used: gelatine sculpt

Phishing - Compliance DFS

I started a new LLC, the scammer sent mail about ordering business compliance posters from them.

Dollars Lost: $0.0

Victim Location: Bend, OR, USA - 97703

Date Reported: June 12, 2026

Business Name Used: Compliance DFS

Home Improvement - Rome Handyman LLC

NAME is the sole proprietor of the the listed business "Rome Handyman LLC". I hired him to to remodel an entire single family house and paid him $50,000 to do so. The length of time he stated it would take was 3 months (12 weeks). 17 weeks later, the project still wasnt completed and he walked away from it, leaving much of the contractually agreed upon work unfinished, Upon bringing in new contractors to give estimates on finishing what NAME did not, it was discovered by each company brought in that almost ALL off the work "completed" by NAME was done incorrectly and would need to be redone. What NAME did in a nutshell was steal $50,000 from me, made ill conceived and incorrect attempts to perform "construction work" and leave without warning. He is NOT a contractor in any, way, shape or form. His skills as a con man are FAR superior to any knowledge of tools or the building trades. Stay as far away from this thief and liar as you possibly can.

Dollars Lost: $50000

Victim Location: Whitesboro, NY, USA - 13492

Date Reported: June 12, 2026

Business Name Used: Rome Handyman LLC

Counterfeit Product

Order on may 2 arrived in the 18th. Smaller than advertised, terrible quality and had a foul smell. They were blankets. After many many emails back and forth they finally gave me a return address. The address was invalid German address. I am waiting on a correct address but when I popped the address given into google, I saw BBB complaints. Stay away.

Dollars Lost: $93

Victim Location: Los Angeles, CA, USA - 90025

Date Reported: June 12, 2026

Business Name Used: The fleece company

Phishing - Processing Service Agency

Phone call - left voice mail that they were trying to deliver legal documents and my case has been red flagged. Reference case # 2026******. Failure to call back 833.591.2699 may result in vital information about my case to be missed in proceedings to take place without my knowledge. Consider yourself notified.

Dollars Lost: $0.0

Victim Location: Forney, TX, USA - 75126

Date Reported: June 12, 2026

Business Name Used: Processing Service Agency

Advance Fee Loan - Advance Fee Loan - Indicomlending

They're "approving" loans with a special insurance so I was offered $40000.00 loan but needed to send them $1400+ first

Dollars Lost: $0.0

Victim Location: BOWMANVILLE, ON, CAN - L1C 5B3

Date Reported: June 12, 2026

Business Name Used: Indicomlending

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Sent letter titled "Form 5102 - Annual Filing Reporting Services", "Mandatory Beneficial Ownership Reporting" stating "US businesses are required to report their beneficial ownership information". Penalties for non compliance of up to $500/day

Dollars Lost: $0.0

Victim Location: Salem, MA, USA - 01970

Date Reported: June 12, 2026

Business Name Used: Annual Filing Report Service LLC

Online Purchase - Online Purchase

I recently purchased the “Little Manta Pastel Baby Lounger Nest” from the Little Manta company. The lounger is depicted as a plush pillow with slightly raised bumper sides to keep an infant from rolling off. What I received was a flat, flimsy piece of foam with a ripped cover. Nothing at all like the image advertised.

Dollars Lost: $95

Victim Location: Charlotte, NC, USA - 28211

Date Reported: June 12, 2026

Business Name Used: Little Manta

Other

I received a voicemail from an automated message stating they have been retained to delivery legal documents and if I do not sign for these documents after 2 attempts, further legal actions will be taken without my consent. The number listed to call back is different than the caller ID number.

Dollars Lost: $0.0

Victim Location: Parkville, MD, USA - 21234

Date Reported: June 12, 2026

Business Name Used: Unknown

Credit Repair/Debt Relief - Active Relief Financial

Called offering me a personal loan of up to $53,400. Plus other perks.

Dollars Lost: $0.0

Victim Location: Canby, OR, USA - 97013

Date Reported: June 12, 2026

Business Name Used: Active Relief Financial

Other

I saw their ad and thought it was a good product waited forever to get it contacted paypal they said it was delivered on 5/23 the driver said she put it on the porch then she said she put it in a postal locker then she said she put it in the mailbox it was mever in the mailbox i contacted them iseveral times no response how can facebook put these places on their site its disgusting

Dollars Lost: $63

Victim Location: Huachuca City, AZ, USA - 85616

Date Reported: June 12, 2026

Business Name Used: Kittysupps

Online Purchase - Gofo

The delivery was sent the the wrong address within the proof of delivery and GOFO. Isn’t resolving the problem.

Dollars Lost: $50

Victim Location: Denver, CO, USA - 80230

Date Reported: June 12, 2026

Business Name Used: Gofo

Phishing

This was a voicemail I received. They called from 412-254-8166 but left number 866-439-2095. This is intended for (no name). For a reference #238-91119. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within 1 to 2 business days. Please feel free to contact the office with any further questions. Please consider yourself notified.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15210

Date Reported: June 12, 2026

Business Name Used: No business name

Online Purchase

Ordered 4 supposedly made in Florida natural linen shirts. Turns out they are being shipped from CN, Shenzhen. They would NOT be made in Florida!

Dollars Lost: $0.0

Victim Location: Newport, VT, USA - 05855

Date Reported: June 12, 2026

Business Name Used: Naturallinenshop

Counterfeit Product - Online Retailer Scam

Products were not as pictured and were not the labeled fabric. They were also inconsistent sizes and the company only has an email address. A person named Tracy responds but waits two days to do so. They essentially give no information with each email so that I have to send another email back just to learn how to return product. Took 3 weeks to receive items and it’s been a week since I reached out to find out how to return. They don’t give you the address to return and do not send a shipping label, even though they were in the wrong.

Dollars Lost: $100

Victim Location: Damascus, MD, USA - 20872

Date Reported: June 12, 2026

Business Name Used: Qizicha

Phishing

Received two postcards and two letters in the mail. Looked official. I called the 833 number and it sounded official, but hung up after I googled and found this is a scam. They wanted me to call about my mortgage, which I have through this bank, so I thought it may be real.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15241

Date Reported: June 12, 2026

Business Name Used: First commonwealth bank

Identity Theft

Yesterday received a loud security alert on my iPad. There was a security breach and to call a certain number. When I called, I was told that my system had been hacked and that the perpetrators were in New Orleans Louisiana and they had used my information for a child pornography site. She stated she needed some information to forward to the FBI and contact them about the fraud. They had obtained, and also I gave them some compromising information. I was given a direct number to a woman named Diane - 480-818-9113 when the number is called, it goes into a generic voicemail. When I realized it was a scam I’ve called my bank, credit card agencies, Better Business Bureau, etc. and I have a picture when trying to change my passwords of where the hackers call came from and I took a picture that I’m uploading to you. ** **** ** **** ********** *** * *** ** ******* ** *************

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32504

Date Reported: June 12, 2026

Business Name Used: Posed as Apple representative

Online Purchase - VitalChek

VitalChek was paid immediately and information requested was submitted. Company continued to request additional unnecessary documentation, but when submitted, continued to request additional documentation. Upon contacting VitalChek, my wife was screamed at and vulgar language was used by their representative. To date, no Death Certificate has been sent to us. After contacting Multnomah County directly, they informed us the fee is $25 and proceeded to send the certificate directly to us.

Dollars Lost: $67.5

Victim Location: Kingman, AZ, USA - 86401

Date Reported: June 12, 2026

Business Name Used: VitalChek

Online Purchase - Online Retailer Scam

I searched for a product through Google and found it on a very legitimate looking website called oliverclo.com. I ordered through the checkout process and everything looked great. I put in my credit card information and personal identifying information and submitted. The item never shipped to me. After looking up other reviews of the company, I realized that it was a scam.

Dollars Lost: $12

Victim Location: Parkesburg, PA, USA - 19365

Date Reported: June 12, 2026

Business Name Used: Oliver Clo

Online Purchase - Friday plans

Ordered from "Friday plans", never got the order & the $80 0n my card was wiped out, & the order was for $7.67

Dollars Lost: $80

Victim Location: Anchorage, AK, USA - 99504

Date Reported: June 12, 2026

Business Name Used: Friday plans

Phishing - Phishing

I understand this voicemail from Stacy Barber at National Asset Management is an ongoing scam, I did not reply or take any action, just letting you know that I received her message on my Google number: 775-313-6666

Dollars Lost: $0.0

Victim Location: Incline Village, NV, USA - 89451

Date Reported: June 12, 2026

Business Name Used: N/A

Online Purchase - OU golf balls

Ad for what appeared to be OU golf balls. Paid shipping and handling and got regular golf balls. The scam then signs you up for a subscription but not sure what the subscription is for because no where on the ad did it say anything about a service or subscription. You do not get emails or mail regarding your subscription or the service you sign up for. Basically you pay for a service you never receive.

Dollars Lost: $380

Victim Location: Bixby, OK, USA - 74008

Date Reported: June 12, 2026

Business Name Used: OU golf balls

Counterfeit Product - Laura Gellar Spoof

The product was marketed as Laura Gellar. After payment a company from China sent the receipt of the purchase. I emailed ASAP and tried to cancel with no response. I have filled a stop payment on Credit Card. They emailed to say it was on the way ( make up co) I replied that they were not the purchase I wanted to make and that they falsely lead me to believe I was purchasing Laura Gellar which they were advertising for on the site. I said I was stopping payment. Again I did not get a response. The product was delivered about a month after ordered. Waiting to see what my next step is. I had gone online to find out that this copa y and a few others did this scam often.

Dollars Lost: $49.99

Victim Location: Ocean View, NJ, USA - 08230

Date Reported: June 12, 2026

Business Name Used: Laura Gellar Spoof

Online Purchase

ordered 5 bottles ivermectin from Purava Wellness on May 12,. 2026 got a email showing the sale and how much. Order 21323 and I have not got any more emails since. I emailed them 3 times no response back and 2 days ago on the emails from them that I kept showing my order I clicked on view order and it says the link you followed is no longer available.

Dollars Lost: $67.62

Victim Location: Lawndale, CA, USA - 90260

Date Reported: June 12, 2026

Business Name Used: Purava Wellness

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

I signed up for a two month subscription. They took $351.77 from my bank account. I did not authorize that charge. Now I can’t even report it as fraud. BIG SCAM! I don’t know if I’ll get my money back or not.

Dollars Lost: $351.77

Victim Location: Fort Mill, SC, USA - 29708

Date Reported: June 12, 2026

Business Name Used: Mellow Flow

Phishing

I am reporting a trademark scam targeting my recent USPTO trademark application for "Two Chicks Jerky." I received an unsolicited text message from someone claiming to be "Jordan Karl" at the USPTO, referencing my actual trademark application name and a fake serial/appointment number. The scammer instructed me to call a Virginia phone number, where I was told I needed to add a new class to my application and pay $700 through an "ID Protection Office attorney." I was then directed to call another individual, "Jerry Stevens," at a toll-free number. Multiple calls from other suspicious numbers followed. The scammers had detailed knowledge of my application, which they likely obtained from the public USPTO database. I did not pay any money and recognized this as a scam. I am reporting this to help protect other trademark applicants from similar fraud.

Dollars Lost: $0.0

Victim Location: San Rafael, CA, USA - 94901

Date Reported: June 12, 2026

Business Name Used: Imposter USPTO

Home Improvement

I showed the exact lock including the BRAND and style of lock I wanted. I wanted it keyed to match the other house locks. He returned, installed a cheap, wrong type lock. He became very insulting, telling me he didn't trust me, asked to see (and photo'd) my driver's license, said he was going to his car to get the correct lock, but then went to his car and left, never to return. Calls to the business number go unanswered. THIS IS A SCAM COMPANY.

Dollars Lost: $0.0

Victim Location: Lebanon, OH, USA - 45036

Date Reported: June 12, 2026

Business Name Used: Locksmith Services

Debt Collections

Started receiving phone calls stating they were attempting to contact me regarding a complaint that was received in their office, they even provided a "reference number" of 800911334. Strong accent and couldn't really understand name provided, think the company name mentioned as ES Processing. They also called my parents and husband leaving the same message and threatening to contact my place of employment to serve documents.

Dollars Lost: $0.0

Victim Location: Norwalk, CA, USA - 90650

Date Reported: June 12, 2026

Business Name Used: ES Processing

Phishing

I received a call at my work number and then immediately after my cell number from "National Document Service" asking if I was available to sign legal documents. I asked "for what?" The person (a woman with an Indian accent) said she couldn't give me that information and gave me a number to call 951-305-8970 and a reference number 230-00744

Dollars Lost: $0.0

Victim Location: Livermore, CA, USA - 94550

Date Reported: June 12, 2026

Business Name Used: National Document Service

Phishing - HP Official support - Impostor

I was looking for a site to find the download for my printer. It said it was downloading then said the download was failed. First, I was offered a live chat was offered to diagnose the problem claiming it was unsuccessful. Next, they asked for my phone number so I could talk to a technician. Then, they asked for my computer access to scan and diagnose the problem. Unfortunately, I fell for the worst trick of all when they said they would call me back when they were done running the test on my computer. I watched my computer and waited for the call. Last step was a call with a very rude telemarketer with a room of other telemarketers talking in the background. I continued to give him the benefit of the doubt. Unfortunately, he only became more unprofessional, He kept saying "do you see this". He said I was not paying attention because of the background of the TV. He kept saying I need your attention even though I responded every time he said do you see this. Finally, he ends the call with " give me $200 dollars " and hangs up. I call back the number he called me from and he still was rude and said that I was the one that he just talked to and I need to give $200 because it is not a free service. I told him that he never identified himself or the organization. I do not know exactly what it is for and he literally hung up on me. I asked him if that was to remove the 2 trojans, he said I had. I told him I just put anti-virus ware on our new computer. He said it was for viruses. and just to find someone else. Long story short, it felt like a scam in the end. The sites seemed professional. The lady I spoke to initially was very friendly and seemed professional. However, the supposed technician that I was directed to that called at the end of this ridiculous waste of time was nothing more than a telemarketer from another country. and if HP is part of this; I am completely disappointed.and they should re-evaluate whom and how they are trying to help their customers. However, I do believe this was a scam. I truly think the company gives the customer a failed set up message to reel the customer in. I believed they were or would help me only to gain access to my computer and add trojans or disfunction to my computer. I do hope that this organization is carefully looked at. If this is possibly legit, they are the worst and most deceiving, unkind, unprofessional, and most unhelpful organization that I have ever made contact with. I am now a little hesitant about HP, as well. .

Dollars Lost: $0.0

Victim Location: Bloomfield, NM, USA - 87413

Date Reported: June 12, 2026

Business Name Used: HP Official support

Phishing - Processing Service Agency

A lot of legal jargon including a so-called account reference number. Made to look like if you don’t answer, there will be further action

Dollars Lost: $0.0

Victim Location: Louisville, OH, USA - 44641

Date Reported: June 12, 2026

Business Name Used: Processing Service Agency

Fake Invoice/Supplier Bill - Fake Vehicle Service Contract Notice Scam

Urgent letter about activating a vehicle service contract. Asks to call 1-888-926-1464 within 5 days. Threatens that neglecting to activate will leave owner liable for any and all repairs after factory warranty expires.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19145

Date Reported: June 12, 2026

Business Name Used: N/A

Online Purchase - Real Memopezil

Memopezil was advertized on Facebook for dementia. Bill Gates was in the video and there were 4 ingredients that helped make your memory better. A japanese doctor didcovered this. When I received the bottles today, NONE of the ingredients that I was looking fir were in the pills. Scam I called 323 287 3966 abd she is returning $205.80 of my money. They keep $88.20. Their website realmemopezil has been taken down. When I could not place the order onlinr, someone called me from 610 850 7302. "Customer suppport"

Dollars Lost: $88.2

Victim Location: Wildwood, NJ, USA - 08260

Date Reported: June 12, 2026

Business Name Used: Real memopezil

Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor

I received a flyer enclosed in an envelope sent through USPS mail on 6/12/2026. The flyer was on glossy paper and looked very real, since it was described as me being a finalist in the Viking River Cruise giveaway. It included a little device call a combination box which you activate to see if the two numbers in the box match the two numbers in a circle that you scratch off. If they match, you call the phone number listed to see which of four prizes you've won. My husband and I became suspicious and investigated this online. We found out that this was a scam marked by PTCL (the entity listed in fine print on the back of the flyer) and that it should be reported to your site.

Dollars Lost: $0.0

Victim Location: Estero, FL, USA - 33928

Date Reported: June 12, 2026

Business Name Used: PTCL

Employment - Publicis Groupe

I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Head of Marketing position we are currently discussing. The role would involve leading marketing strategy, working with client teams, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know.

Dollars Lost: $0.0

Victim Location: Bellevue, WA, USA - 98004

Date Reported: June 12, 2026

Business Name Used: Publicis Groupe

Phishing

Cameochows.us and weepingelmschows This website contains copy/paste photos and videos from legit sources. Impersonation of credible AKC breeders. Specifically Michael and Vicki Ireland of PA. The email contained Weeping Elms Chows, Ellissa Crocker in Kroger, MO. It was apparent after I submitted an application and received their response. I am concerned because I provided my address but nothing more than that. Clearly I didn’t research enough about this website.

Dollars Lost: $0.0

Victim Location: Waterloo, IL, USA - 62298

Date Reported: June 12, 2026

Business Name Used: Cameo Chows and Elissa’s Crocker Chows

Online Purchase

Purchased & received bible study guide from Tamora Bibles for $36.69 on 4/24/26. They charged my bank account for $39.99 on 5/18/26 & 6/12/26. I did not authorize any recurring payments.

Dollars Lost: $79.98

Victim Location: East Prairie, MO, USA - 63845

Date Reported: June 12, 2026

Business Name Used: Tamara Bibles

Online Purchase

The www.jethoseshop.com website appeared legitimate. I thought I purchased a $50 hose attachment, but the website added an unwanted warranty and unwanted additional items for a total $212.93. The added items were hidden until the checkout was processed. Attempts to cancel the order were refused, and the item was never delivered. Customer service now says it can't locate the original order.

Dollars Lost: $212.93

Victim Location: East Falmouth, MA, USA - 02536

Date Reported: June 12, 2026

Business Name Used: JetHose

Advance Fee Loan - CSFI USA

Hi Oscar, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (860) 485-7448 Hi Oscar, CSFI USA checking in again regarding your personal loan options. Let me know if you no longer need $75,000, otherwise, do you have a few minutes to go over your options? Hi Oscar, I don't want to keep bothering you. This is CSFI USA just need a few minutes to go over the details for the $75,000 loan. If you no longer need the loan, just let me know. Otherwise, do you have a few minutes now to discuss?

Dollars Lost: $0.0

Victim Location: JBER, AK, USA - 99505

Date Reported: June 12, 2026

Business Name Used: CSFI USA

Employment - Freight Metro, Inc.

I received a call from a lady named 'Cam', calling from the HR Dept of Freight Metro Inc in Montana in regards to my application for remote work. Unbeknownst to her, I keep a log of all of my applications, and I NEVER applied to this company, and I NEVER apply for remote jobs. But I decided to play along to see how long it would take her to request personal information or to download software or something of that nature. Cam gave a job description - Inspecting boxes that were shipped to me - and stated that it paid $4200 per month and the first payment would be issued after 30 days, and that this was a 1099 position. She asked a list of prequalifying questions (Are you 18, legal citizen, etc.) and then sent an email that was from [email protected]. The email had an attachment of a contract for doing business with Freight Metro. I was really anticipating that this is when Cam would push me to open the email and respond to something. But nope, she just stated to sign it and return it to start the hiring process. I never opened the attachment, but the body of the email is the following: Start Hiring Process If you encounter any issues accessing the link, please reply to this email with the following information: First and Last Name Address Email Photos of the front and back of your valid government-issued ID A selfie holding your valid government-issued ID I'm assuming that the link don't / won't work, so that you end up having to reply to the email. I don't know because I won't open the attachment. I instantly Googled 'Is Freight Metro Inc legit?' and Google instantly responded with 'No, Freight Metro Inc is not legit.' I linked into the BBB and read much of the same story as I've stated here. The common denominator that I've seen is people searching for jobs on INDEED!! Come on Indeed, you need to do better. I'm puzzled as to how this company got my phone number and knew I was looking for employment, as I do not post any of my information publically.

Dollars Lost: $0.0

Victim Location: Urbana, IL, USA - 61802

Date Reported: June 12, 2026

Business Name Used: Freight Metro Inc.

Government Agency Imposter

Web site looks like you are renewing your passport and charged my credit card. Then I fill in the form with info needed for passport renewal. All they did was provide the form. There was no way to renew the passport through them. There is no contact phone number.

Dollars Lost: $129.97

Victim Location: Butler, PA, USA - 16002

Date Reported: June 12, 2026

Business Name Used: passportvisarush.com

Phishing

Received a series of text messages stating I was now in debt collections with Harris & Harris on behalf of Charter Comms (Spectrum) and to click a link to pay my balance. The text also addressed me by a different name than mine. A few days later, I received another text to return my Spectrum equipment for a credit to my account.

Dollars Lost: $0.0

Victim Location: Cedarville, OH, USA - 45314

Date Reported: June 12, 2026

Business Name Used: Harris & Harris

Debt Collections - Ai Legal Partner

Caller claimed I owed a debt with Check N Go for 3000. I have never used Check N Go. I filed for bankrupcy 2.5 years ago and the caller was aware of that information. They also sent me an email, and the email address was fishy as well. The threatened to do a garnishment if not paid. I do not have any outstanding debts and after researching the email, website and phone jumber concluded this is a phishing scam.

Dollars Lost: $0.0

Victim Location: Emmett, ID, USA - 83617

Date Reported: June 12, 2026

Business Name Used: Ai Legal Partner

Online Purchase - iHerb/Vitacost

Vitacost?iHerb took my payment for $109 the sent me damaged products from a very poor packing job. iI have ordered from Vitacost for years and been very happy with them but lately mynorders go through IHerb and i will never order from them again. There is o way to contact them about your issue and trying to file a return goes nowhere. Buyer beware. I have had others tello me they are going through the same problem with Vitacost/IHerb and are going to report them wherever the can. Vitacost is now a very poor place to order food. My toothpaste arrived out of the box and the safety seal that is always on my brand was no there which leads me to woryy about saftey using this product from them/ Items came crushed and no longer usable.

Dollars Lost: $109

Victim Location: Bigfork, MN, USA - 56628

Date Reported: June 12, 2026

Business Name Used: iHerb/Vitacost

Debt Collections

This was the voicemail I got from them today. “Hello, this message is for ******* ******. My name is Jessica Ray with Ohio State Processing Center. We're calling to inform you that the office of Conor de Moore has requested to file a notice of intent for a civil judgment through Fairfield County. If you have any questions, please contact their office directly. The telephone number is listed of 888-460-3020. So reference number is N as in Nancy, B as in boy, 39789 dash 0 H for Ohio. Once this motion is filed, the courier will be dispatched to the residential address of ( my actual address) Again, if you do have any questions, please contact the filing party, Connors, and more directly. Thank you.”

Dollars Lost: $0.0

Victim Location: Reynoldsburg, OH, USA - 43068

Date Reported: June 12, 2026

Business Name Used: Connors Moore

Debt Collections

This company calls and says you are about to go into arbitration on a very old debt. For me it was Ace Check cashing. They must purchase the debt because they had the last four of my social. They send fake looking court documents which at the time I didn't know should really only be sent by mail. They got me bad! Paid $1,500 by credit card and they sent me a fake but official looking court document saying the debt was paid in full. They called my sister not sure how they got her number and that is how they got to me. This company is very persistent and sophisticated using docusign and everything. Public beware. I see their website has been taken down but there is a new company called Solomon & Strauss doing the exact same thing, that is how I caught them this time. I filed a separate report for them. I looked up the laws too late because I was under pressure. I should have told them go ahead, take me to court, garnish my wages (which is not legal without an official court order). Please help get these parasitic scammers off the internet!

Dollars Lost: $1535

Victim Location: Los Angeles, CA, USA - 90029

Date Reported: June 12, 2026

Business Name Used: Bellavue and Barnes

Debt Collections - Phishing - Cox Communications

They keep texting me about a dept for cox communications but I’ve never had an account with cox communications to the best of my knowledge.

Dollars Lost: $0.0

Victim Location: North Salt Lake, UT, USA - 84054

Date Reported: June 12, 2026

Business Name Used: Cox communications Impostor

Advance Fee Loan - Telephone calls / texts about a loan

I have been called by a loan company in KY 502-390-8361. Every day for the last month and a half, often twice a day. They keep rotating numbers, so what I block and report as a spam has no impact. I have installed spam blocks on T-Mobile, but now I am filing complaints with the BBB, FCC, and SEC due to their incessant calls. They do not and will not give out the company name. They state that they are the business credit team. When called and asked the company names numerous times, they hang up.

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33308

Date Reported: June 12, 2026

Business Name Used: business division

Online Purchase - GHELTER

I received the wrong hat. Plus the packaging was damaged, and the hat came all wrinkled. Instead of black wrap around the hat. I got it in white.

Dollars Lost: $41.85

Victim Location: Englishtown, NJ, USA - 07726

Date Reported: June 12, 2026

Business Name Used: GHELTER

Debt Collections

These people call from various toll free numbers and pretend to collect on a very old debt from a check cashing company in 2017. They threaten wage garnishment. They keep calling place of employment when I advised them I was already scammed back in in 2025 from a similiar situation and another law firm where I actually paid because I didn't know it was a scam. The name of the that company is Bellevue and Barnes. I will file a separate claim for them. The name of the that company is Bellevue and Barnes. I will file a separate claim for them. When I confront the people at Solomon and Burke and say hey, I know it is a scam they , they hung up in my face that is how I know it is a scam. The website is fake as well. These people really should be legally taken down.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90029

Date Reported: June 12, 2026

Business Name Used: Solomon and Strauss

Identity Theft - Cal's Collectibles Impostor

Someone is pretending to be my fathers business and has been taking money for vehicles for sale pretending to be cals collectibles

Dollars Lost: $66000

Victim Location: Pocatello, ID, USA - 83202

Date Reported: June 12, 2026

Business Name Used: Cal's Collectibles Impostor

Online Purchase - Online Purchase- Recurring Subscription Scam

Charged my credit card online in Miami Fla 3 different months in a row. Feb, Mar, Jun

Dollars Lost: $127.44

Victim Location: Orefield, PA, USA - 18069

Date Reported: June 12, 2026

Business Name Used: N/A

Online Purchase - onlineorchards

Promotion was false., Promise of landcape bushes if a product review was posted. This was fulfilled and the review was listed on line.

Dollars Lost: $0.0

Victim Location: New London, CT, USA - 06320

Date Reported: June 12, 2026

Business Name Used: onlineorchards

Counterfeit Product - Ticketmaster Imposter

Hi I didn’t know how to make complaint thru here as senior and not technically inclined but I bought a ticket then realized I couldn’t go then cancelled the sale only to realize later it wasn’t. I thought you could cancel on Ticketmaster but they said I couldn’t and try to sell I thought that was terrible . I m a senior and hardly go to concerts . I am out of 331.00 for one ticket that a business cant cancel I tried calling the place also but he told me there was no such thing as affiliate s and try ticket master again. I am really upset about this that I won’t get tickets again from them j it was for Journey final frontier. June a10th that is my complaint thank you for any help at all. NAME

Dollars Lost: $331

Victim Location: Hilton, NY, USA - 14468

Date Reported: June 12, 2026

Business Name Used: Ticketmaster Imposter

Online Purchase - Online Book Publishing Scam

I was contacted regarding publishing a book and offered 2 packages. The formatting was terrible and I was getting annoyed. Then they told me that in order to publish I would have to pay half the printing cost via wire transfer. My bank alerted me that it was a scam and no wire transfer was done. The scammer started to call me but I blocked his number. I reported the case to the local police. Person that identified himself as Director of Publishing had a common English name but his accent was Indian or Pakistani. His phone number does not match the name he claimed he had. The guy formatting the book has a name unable to be found in the internet.

Dollars Lost: $6400

Victim Location: Rockville Centre, NY, USA - 11570

Date Reported: June 12, 2026

Business Name Used: kdppublisher

Online Purchase - Online Purchase

The order does not show up and I get the below when I go into email. Do not want to open. 1747 order number

Dollars Lost: $144.44

Victim Location: Bessemer City, NC, USA - 28016

Date Reported: June 12, 2026

Business Name Used: Mary’s Myrtle beach boutique

Online Purchase - Pawsome corner

It's been over a month with no confirmation of the product and it has not been delivered but it has been paid for and they have not responded to any emails.And there's no point of contact with a phone number.

Dollars Lost: $99

Victim Location: Plymouth, IN, USA - 46563

Date Reported: June 12, 2026

Business Name Used: Pawsome corner

Phishing - CSFI USA

Received unsolicited text about a loan I supposedly asked for but did not.

Dollars Lost: $0.0

Victim Location: Overland Park, KS, USA - 66221

Date Reported: June 12, 2026

Business Name Used: CSFI USA

Online Purchase

I purchased what i thought to be potted fake flowers to hang outside. According to the advertisement they were large pots with chains for hanging, but all I received were single individual sticks of flowers. This is a complete scam and false advertising. I hope no one else has to experience this. I contacted my credit card company for a refund. This was an advertisement that came across my phone and I should have known it was too good to be true.

Dollars Lost: $0.0

Victim Location: Sneedville, TN, USA - 37869

Date Reported: June 12, 2026

Business Name Used: Sylaza

Online Purchase - Online Purchase - Tik Tok

I ordered product, never received it. Say they tried to drlivery but was unable, cameras show never happened not once

Dollars Lost: $38

Victim Location: North Las Vegas, NV, USA - 89032

Date Reported: June 12, 2026

Business Name Used: Lumen

Phishing - Phishing Scam

not too much....just kept asking me to verify myself before giving me any information and i wouldn't so she considered me being rude and said that's okay we will just see you in court and hung up on me.

Dollars Lost: $0.0

Victim Location: Suitland, MD, USA - 20746

Date Reported: June 12, 2026

Business Name Used: N/A

Online Purchase

I did a Google search for Theo Baker's book, How to Rule the World. Rolzilos.com offered the book for sale at about half price, $14.00. I bought the book with my VISA card. The company sent a follow-up email to me. But the book has not been delivered, after two weeks. I fear this company is a scam operation.

Dollars Lost: $14

Victim Location: Stanford, CA, USA - 94305

Date Reported: June 12, 2026

Business Name Used: Rolzilos.com

Phishing

They claimed to be with process server & that a service attempt was failed. They stated I needed to contact my attorney to avoid a failure to appear before the judge. They gave attorney name Kathy Williams, court case number & contact number 866-995-6636 to call back.

Dollars Lost: $0.0

Victim Location: Roanoke, TX, USA - 76262

Date Reported: June 12, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit Product - Claire & Rose Calgary

The site is posing as a Canadian site, using AI images of two women supposed to be the sisters who own the Canadian shop. The clothes is super poor quality. Customer is told to ship it back to the warehouse in China. Cheapest trackable option from Canada via Canada Post is $91. They offer you a 10% discount if you keep it, but why keep something that isn't worth $10, let alone the original price you paid. Address: c/o: Ningbo Penta Tech Co Ltd No. 88, Lane 225 Kaiyuan Road, JunChao Dianzi Keji, Building 5, 2nd Floor, Jiangbei, Ningbo, Zhejiang China 315033 Phone: 18072346674

Dollars Lost: $70

Victim Location: KITCHENER, ON, CAN - N2M 2T5

Date Reported: June 12, 2026

Business Name Used: Claire Rose Calgary

Counterfeit Product - Craft-Folk (Craftfolk Imposter)

After seeing the product (Bee Hotels) on the Shop App, I bought two. It clained to be handmade by artisans in the U.S. When the package arrived, it appeared to have shipped from Melrose Park, IL. But, it originated in Hong Kong and that is where they want the returns sent (within 14 days). The product arrived moldy. And not as advertised. Similar in shape, but the quality makes it unsafe for the bees it was meant to house. The tubes of bee houses are meant to be smooth. These have spikes/splinters that would actually do harm should wild bees try to use them. I sent an email requesting a refund and got no response. A week later I sent another and received an answer from an event company in the UK explaining that they are using their name in parts of their website. They included the real email and details about who runs the company and where it is located. Those in charge are from Malaysia and Singapore and the company is located in Hong Kong. I emailed the actual email and got an AI generated response. I sent other and got the same thing. I adivised that it is prohibited by the USPS do mail things that are deteriorating/decomposing, or that can be a hazardous (black mold). The next email told me I would need to mail it back. I replied that I could not and they should process a refund. I got what they called their final offer which is partial refund of 50%. I initiated a dispute with my credit card company. .

Dollars Lost: $80.99

Victim Location: Jacksonville, IL, USA - 62650

Date Reported: June 12, 2026

Business Name Used: Craftfolk and Craft-Folk The first not being their name rather it belongs to legit business in the UK

Phishing - Mortgage Lending Protection

I asked if they can send more information via mailing address and avoided the question and wanted approval stating that I didn’t have insurance protection, but how can I not have that if I am paying for my house already, I don’t know how they got my phone number , my moms cell number and my brothers cell number, when I would give in and told him I will report him to the better business bureau and got angry and upset and cussed me me out telling me the F word. I fear for my mom who she is elderly in her 70’s and they call almost everyday

Dollars Lost: $0.0

Victim Location: Gallup, NM, USA - 87301

Date Reported: June 12, 2026

Business Name Used: Mortgage lending protection

Online Purchase

facebook add for gut cleanse- des not contain ingredients promised and locks you into subsription and their link to cancel the subscrition is " broken"

Dollars Lost: $79.99

Victim Location: North Billerica, MA, USA - 01862

Date Reported: June 12, 2026

Business Name Used: Wild Harvest

Online Purchase - Matco Brent patriot tools llc

Matco gave me a loan for a double box deal when I received one of the boxes and never received the other so I was tricked into buying this smaller box for double the marked price online on the truck and anywhere I look they are keeping me trapped and don’t know what to do from hear

Dollars Lost: $1500

Victim Location: Great Falls, MT, USA - 59405

Date Reported: June 12, 2026

Business Name Used: Matco Brent patriot tools llc

Employment - Freight Metro Inc.

I received a job offer through email, recruiter said they found my profile on LinkedIn and said my experience would be a good fit. After going through the on-boarding process and photographing my id i looked into the company and found immediately it's a well documented scam.

Dollars Lost: $0.0

Victim Location: Winston Salem, NC, USA - 27103

Date Reported: June 12, 2026

Business Name Used: Freight Metro Inc.

Online Purchase - Nonbun Health Devices

I ordered a blood pressure device from the named company which advertised on Facebook. The order was placed in February 2026 and has not been received. I sent an email to the company April and they responded from the [email protected] stating there was a mix up due to a customer with a similar name (which I doubt) placed and order. They stated "Sam" would personally contact me and provide a new tracking number. No contact was made, no new tracking number received, and no product sent as of 6/12/26. I sent another email requesting a refund, no response received.

Dollars Lost: $69.99

Victim Location: Kailua, HI, USA - 96734

Date Reported: June 12, 2026

Business Name Used: Nonbun Health Devices

Advance Fee Loan

I have applied for a loan and now these people keep trying to take money from my bank account. The company name is FINFY based out of West Hollywood California

Dollars Lost: $0.0

Victim Location: Hopkinsville, KY, USA - 42240

Date Reported: June 12, 2026

Business Name Used: FINFY

Healthcare/Medicaid/Medicare - Aetna-imposter

Personal claiming to be Aetna said need information about mother's recent hospital stay. Told them I didn't want to share personal information over the phone. They hung up. (806)808-3595.

Dollars Lost: $0.0

Victim Location: Wylie, TX, USA - 75098

Date Reported: June 12, 2026

Business Name Used: Aetna-imposter

Advance Fee Loan

i am not sure who or what this business is. I am unsure how they found my information but they will not stop calling and texting me and when I call to be taken off their list. they hang up in my face. I never applied for a loan

Dollars Lost: $0.0

Victim Location: Holbrook, MA, USA - 02343

Date Reported: June 12, 2026

Business Name Used: American Financial Life

Online Purchase

Saw post on FB to rehome a 4 years old Carin terrier dog. On line Zelle failed and they suggested apple gift cards. I did I for $700. Next the shipper charging for special crate and for insurance. $700 and $1500. I ask to review contacts, speak with CEO as to why the CC system is down & will not be fixed for months. They even sent me a pic of the dog in the crate at the shipping site. This morning they raised the price for insurance and said the discounted amount $1000 was not avail. Now they are threading me with legal action and animal abandonment. I told them via text to just return dog the breeder or resell it. I said I’m done, said don’t contact me again.

Dollars Lost: $2200

Victim Location: Hoffman Estates, IL, USA - 60169

Date Reported: June 12, 2026

Business Name Used: Global Freight Log Express ltd

Employment

I was contacted about a job offer to inspect packages and reship them. I gave them pictures of my id but then i realized i had never heard of this company so I did some research and found out they were scammers.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38111

Date Reported: June 12, 2026

Business Name Used: Freight Metro Inc

Online Purchase - JMC Transit Inc

Made phone call to company and talked to Chris and paid the amount they said. They sent emails and text messages showing me my purchase with vehicle details and invoice of payment.

Dollars Lost: $24000

Victim Location: Raeford, NC, USA - 28376

Date Reported: June 12, 2026

Business Name Used: JMC Transit Inc

Travel/Vacation/Timeshare

Flight purchased through skyscanner.com was routed to sky-tours.com who issued the ticket. The ticket was for an Alaska Airline flight. Alaska flagged the purchase as fraudulent since the website was using stolen airline miles.

Dollars Lost: $250

Victim Location: Los Angeles, CA, USA - 90026

Date Reported: June 12, 2026

Business Name Used: Sky-tours

Counterfeit Product - Craftfolk

I ordered a garden wind twirler with Snoopy flying in a WW1 plane that was pictured as being fully bodied airplane and Snoopy. What I received was a tinny metal flat body poorly designed fake piece of China crap. 100% disappointed in this trickery and fake advertising. Looks like something from the dollar store. Plus it doesn’t even spin in the wind.

Dollars Lost: $40

Victim Location: Shelby, OH, USA - 44875

Date Reported: June 12, 2026

Business Name Used: Craftfolk

Online Purchase - Rizen

I have been trying to cancel my subscription with Rizen. They do hair products and I contact their support email [email protected] and they only reply with that they cannot cancel the subscription that I have to log into my account and click cancel under subscription. I try to log in to my account but cannot because there is no account. They say email the support or call 1.800.928.0061 which is a fake line. It only beeps in your ear like a fax machine. I have been charged 3 times since my initial purchase and cancelled after the initial purchase because the product was garbage.

Dollars Lost: $120

Victim Location: Englewood, CO, USA - 80112

Date Reported: June 12, 2026

Business Name Used: Rizen

Employment

Mary Lewis and Timothy Ingram are offering a job through Indeed to complete tasks taking a screenshot of an app called WaterTracker Waterllama@store and once complete, I am eligible for a sign on bonus of $1300. I interviewed by text. She contacted me and asked if I was ready to begin my testing task. This is the second one I've receivd, about a month ago I was approached about a remote position involving games.

Dollars Lost: $0.0

Victim Location: Chillicothe, OH, USA - 45601

Date Reported: June 12, 2026

Business Name Used: N/A

Employment

Hello! This is Mavis reaching out from the hiring team at Devinity Inc. I'm excited to announce that we are expanding our team and looking for remote project support. Position: Partnership Assessment Associate (responsible for validating and managing entries). Compensation: 200-800 USD daily. Schedule: Flexible hours, requiring only 90 minutes of your time each day. Benefits: Comprehensive training and paid time off included. Requirements: Must be at least 25 years old and detail-oriented. If you're interested, please text "Interested" to 8603806506 between 9:00 AM and 9:00 PM EST.

Dollars Lost: $0.0

Victim Location: Burlington, IA, USA - 52601

Date Reported: June 12, 2026

Business Name Used: Divinity llc

Online Purchase - EmbedSocial

They annually charge our account and there is no way to delete the subscription or change the subscription. WE have reached out multiple times to request someone to cancel our account and we only get a bot that puts us into looped feedback. This happened last year in in 2025 and again in 2026 and we can not delete our credit card or account. They are in Bulgaria.

Dollars Lost: $50

Victim Location: Winthrop, WA, USA - 98862

Date Reported: June 12, 2026

Business Name Used: EmbedSocial

Phishing - Phishing Text

Was sent text saying 'Welcome to GoChecks, we received your application' etc. So I blocked them.

Dollars Lost: $0.0

Victim Location: Rahway, NJ, USA - 07065

Date Reported: June 12, 2026

Business Name Used: N/A

Online Purchase - Grayson and Porter of NY

The dress ordered and the dress received were not the same. I tried to return due to the poor quality and was told to return to the address provided after my return inquiry, which was to China in the amount of over $200.00. I reached out to their customer service and they are offering 10-20% off another item. Why would I spend any additional money for another poor quality item. Warning others ....returns are to China not NY.

Dollars Lost: $78

Victim Location: Manchester Township, NJ, USA - 08759

Date Reported: June 12, 2026

Business Name Used: Grayson and Porter of NY

Counterfeit Product

the site shows up as sponsored and appears to be the online passport renewal site. takes PII like SSN, passport number. father/monthers name/city of birth and other info.

Dollars Lost: $180

Victim Location: Los Angeles, CA, USA - 90015

Date Reported: June 12, 2026

Business Name Used: US Passport and Visa

Fake Invoice/Supplier Bill - Fake Mortgage Notice Scam

## Loan Modification Agreement Letter Generated on 1st May 2026. Dear Borrower, Loan Modification Case File Number: 101-239-1271 We are pleased to offer you a loan modification agreement for your mortgage loan. Below are the details of the modification: ## Modified Terms & Conditions - New Interest Rate: 2.37% - New Monthly Payment: $732. - Payment Schedule: 3 trial payments for 1st May, 1st June & 1st July 2026 without missing any of it else the modification will get cancelled. - Loan term: Unaffected ## Terms and Conditions By signing and returning a copy of this Agreement, you acknowledge that: - You have read and understand the terms and conditions of the modification. - You agree to make timely payments according to the revised payment schedule. - You will comply with all terms and conditions of the original loan documents, as modified by this Agreement. ## Acceptance To accept this offer, please sign and return one copy of this Agreement to us by 1st May 2026. You could revert back to the same email with the signed agreement copy. ## Signatures Please sign and date the Agreement below to confirm your acceptance. Sincerely, David Thompson Senior Loan Officer Direct Line: (972)-514-5670. Shellpoint.

Dollars Lost: $732

Victim Location: Clinton, MD, USA - 20735

Date Reported: June 12, 2026

Business Name Used: N/A

Counterfeit Product

I enrolled in digestiplan because it offered a 30 day money back guarantee. The ad was misleading. After seeing the plan, which was not as simple as advertised, I decided it would not meet my needs. I requested a refund immediately. They do not issue refunds unless one provides proof it has been used for 14 days. That was not explicit before payment.

Dollars Lost: $22.78

Victim Location: Rancho Palos Verdes, CA, USA - 90275

Date Reported: June 12, 2026

Business Name Used: Digesriplan

Worthless Problem-solving Service - Worthless Problem-solving Service

fraudulent charges to my account and no means to follow up

Dollars Lost: $29.95

Victim Location: Cedar Point, KS, USA - 66843

Date Reported: June 12, 2026

Business Name Used: Frilly Flair - Around The Bend180 LLC

Employment

I had applied for a remote job (Benefits Specialist) and received an email invite to complete an interview screening. The link in the email led to a generic website, not mentioning the position or location. They wanted you to obtain a credit report/score for a fee. They also claim to provide you with a $100 bonus upon completion of the interview screening.

Dollars Lost: $0.0

Victim Location: Nixa, MO, USA - 65714

Date Reported: June 12, 2026

Business Name Used: Evernest Property Management Jackson

Debt Collections

It was an alleged lawsuit against my son from the processor office. Failure to contact the office may be initiated in further proceedings

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43220

Date Reported: June 12, 2026

Business Name Used: N/A

Online Purchase - Online Pet Purchase Scam

I found a puppy on her website and started gathering information, payment details & delivery service to Vernon Nj Everything seemed legit. I have ownership documents paid in full sent to me i have numerous tex messaging thru this process. Even had a delivery date scheduled for 6/11/26 @ 12pm sent to me. No one showed up and no further correspondence were received. I tried calling her & texting her and no response

Dollars Lost: $900

Victim Location: Vernon, NJ, USA - 07462

Date Reported: June 12, 2026

Business Name Used: Megan Michelle mini dachshund

Online Purchase - Clarity Blue Glasses

Advertisements on YouTube show women and men happily wearing their Clarity Blue Glasses which according to the advertisement adjusted whether you are near sighted or far sighted. They turn color in the sun. In reality, they didn't work for near sighted or far sighted. Paid about $50. When I went to return them they offered me $19.99 and I didn't have to return them. I saw the commercial again and it verified what I was led to believe. This was false advertising.

Dollars Lost: $30

Victim Location: CT, USA - 06360

Date Reported: June 12, 2026

Business Name Used: Clarity Blue Glasses

Phishing - CFSD

the letter recieved in the postal mail stated that i needed to comply under federal law to put up a labor poster in the workplace and when i scanned the qr code to pay it prompted me to pay other charges mandatory NJ state law. I paid and when i spoke w my attorney she said it was a scam and all of our paperwork was filed correctly.

Dollars Lost: $445

Victim Location: New Hope, PA, USA - 18938

Date Reported: June 12, 2026

Business Name Used: CFSD

Tax Collection

Tax resolution review department and your file was brought back to my desk for a final review. As I was going through the notes, I noticed there may be resolution options available that were not fully evaluated when your case was originally reviewed. There is a possibility that a portion of your tax debt penalties or accrued interest may qualify for reconsideration under current guidelines. Please call me directly at 866-771-6686.

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32526

Date Reported: June 12, 2026

Business Name Used: Tax Dept Penalties

Employment - Acadia Healthcare / Talent Acquisition team

On June 3rd, I received an email out of the blue: "Our Talent Acquisition team has reviewed your profile via Indeed, and we are very impressed with your background and professional experience. We are pleased to formally invite you to an online interview to discuss the Remote Administrative Coordinator position." My gut told me to be cautious, but since I’m actively looking for a new career, I pushed ahead. The email looked official enough—it listed the company details, a schedule, and the interviewer’s name, Colette Judd. I set the interview for today, June 12th. When it was time to log on, I clicked the Teams link, but it redirected me to a Microsoft page asking how I wanted to receive a security code. I chose email, got the code, and entered it. Right after that, a warning popped up saying the link was risky and that I needed to change my password. I actually started typing a new password before I caught myself and froze. I remembered the original email mentioned an alternate way to get in touch. I went back to the email, looked up "C. Judd" manually inside the real Teams app, and messaged her directly. Her profile picture looked incredibly off—almost like it was AI-generated. She replied right away, and here is what she said:

Dollars Lost: $0.0

Victim Location: Idaho Springs, CO, USA - 80452

Date Reported: June 12, 2026

Business Name Used: Acadia Healthcare

Counterfeit Product - Online Retailer Scam

Ordered 1 top( shirt) and 1 dress Quality absolutely terrible and way wrong sizes. After numerous e- mail’s they refuse to give me a refund! Shirt has no size anywhere! All made in China(?!) These same clothes are in under very many different names!!

Dollars Lost: $62.54

Victim Location: Montrose, NY, USA - 10548

Date Reported: June 12, 2026

Business Name Used: Realamercanfreedom1776

Phishing - Loan Solicitation - Phishing Scam

I recieved a text from 877-500-0414 They said my father needed to call for information for his loan to be approved. My father has not done any loans. They said t9 call back this number 814-377-7849 I knew it was a scam the moment i called,so hung up.

Dollars Lost: $0.0

Victim Location: Queens Village, NY, USA - 11428

Date Reported: June 12, 2026

Business Name Used: None

Advance Fee Loan

I’ve received spam calls every day for the last 4+ months from a company claiming they are looking to finalize “my” loan when I never requested or applied for a loan. They never specify their company name. They call from a different phone number every single day. The phone numbers they’ve called from are listed below (along with the person calling in most cases). Please look into this company/these phone numbers as they are fraudulently calling people about loans they never applied for and are likely attempting to steal people’s personal and financial information: 863-821-5664 Eddie Nelson 518-665-6677 Patrick Brooks 830-288-6895 Patrick Brooks 518-936-3408 Patrick Brooks 609-378-6319 Helen Hopkins 551-292-6791 Helen Hopkins 913-934-6129 Jeff Sarvey 702-905-2279 Jeff Sarvey 321-785-9514 Kimberly Cave 518-665-6701 Kimberly Cave 484-972-7796 Kimberly Cave 609-526-6124 Mike Mayer 908-223-2260 Diane Davis 434-512-2663 Zach Kennedy 940-326-8166 Zach Kennedy 231-278-3114 Zach Kennedy 304-804-8275 Sandra Diaz 631-843-6159 Megan Miller 716-233-3240 Grace Peters 715-666-8903 Elizabeth Turner 605-982-6756 Elizabeth Turner 518-851-0650 Elizabeth Turner 470-472-7391 Tammy Thompson 866-771-6793 Tammy Thompson 856-529-2079 Tom Johnson 877-578-1736 Tom Johnson 877-825-0753 304-398-0883 Tom Johnson

Dollars Lost: $0.0

Victim Location: Randolph, MA, USA - 02368

Date Reported: June 12, 2026

Business Name Used: N/A

Counterfeit Product - Verizon Imposter Door to Door

Around a month ago, a Verizon repsresentative named Rasmussen from Sweden/Switzerland came to the door and asked for permission to conntect Verizon Fios Internet to our house, along with " a 2 month free trail of Fios Internet and a $100 Verizon Gift Card." Being a Spectrum customer, having the connection to Fios would have made a great option once our one year deal with Spectrum for fixed pricing runs out June of 2027. Following the installation and activation of Fios, three days from the date of activation; Verizon sent a bill for $75 for the month of June. Once I was able to get an actual person from Verizon on the phone I was informed no such deal exists. Verizon themselves are running a phishing scam, which I am pretty sure is a violation of NYS Article 26 - Miscellaneous 390-B - Anti-Phishing Act of 2006.

Dollars Lost: $0.0

Victim Location: Taberg, NY, USA - 13471

Date Reported: June 12, 2026

Business Name Used: Verizon Imposter Door to Door

Employment

I am in the job market and I was reached out to by a scam company impersonating Constant Theraputics. It looked legitimate however I did notice the domain was @constanttheraputic not @constanttheraputics. The initial "interview" was clearly AI Chat bots, that requested a do a timed exercise, where I disclosed personal information. I did not disclose any banking details or SSN etc - but skills based items. They mentioned they would have a zoom meeting after my answers were submitted. I had no zoom meeting yet recieved a job offer next day, with a note that said the w-1 or I-9 would be sent via mail, I had not sent them my address. I have attached the offer letter. The company and people within the company seem real, have linked in profiles, either it's elaborate OR they are simply impersonaiting existing people, clients and companies. The "people" I spoke to did NOT however have any LinkedIn profiles and did not appear in any Google Searches connecting them with the company. I would hate someone to have to go through this, so I followed through with everything but personal information. I've attached the "Miracle" job agreement.

Dollars Lost: $0.0

Victim Location: Portland, ME, USA - 04104

Date Reported: June 12, 2026

Business Name Used: Claimed to be with Constant Theraputics

Employment - Aikon Health

Sent a text message asking to email [email protected] to schedule appointment about v-Healthcare Assistant Role. Seemed weird so I googled it and results say its a scam.

Dollars Lost: $0.0

Victim Location: Manlius, NY, USA - 13104

Date Reported: June 12, 2026

Business Name Used: Aikon Health

Employment - Freight Metro

I was contacted about a job I applied for on indeed, the lady Heather Haines called me and offered me a package specialist job where I would be getting paid to inspect and ship packages. I signed up and I was sent a pair of diamonds earrings a few days later. I started to get suspicious after I started getting a bunch of weird phone calls from them rushing me to send the package! I started to feel weird so I did a deep dive into the company and got weird scam vibes

Dollars Lost: $0.0

Victim Location: Billings, MT, USA - 59106

Date Reported: June 12, 2026

Business Name Used: Freight Metro

Online Purchase - Gelatin Sculpt

I started taking gelatin sculpt in February 2026. My blood sugar increased steadily. My blood from A1C tested was 12.5 on monday June 8, 2026. In January 2026 it was 7.2. I stopped taking Gelatin Sculpt two days ago and my sugar readings have lowered by 40 points. .

Dollars Lost: $260

Victim Location: NJ, USA - 08094

Date Reported: June 12, 2026

Business Name Used: Gelatin Sculpt

Debt Collections

This person reached out to my estranged sister . Her name is : Megan M. Nowak Resolution Team The MLS Group

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43201

Date Reported: June 12, 2026

Business Name Used: MLS Group

Online Purchase - Online Retailer Scam

I placed the order with Gumtree Gulf and nature club. They took the money out of my account immediately and never shipped my product. I sent several emails. They responded to one asking for a order number. I provided it and never heard from them again.

Dollars Lost: $65

Victim Location: New Orleans, LA, USA - 70122

Date Reported: June 12, 2026

Business Name Used: Gumtree Gulf in nature club

Phishing - Home Warranty Mail Phishing Scam

I received a "final notice" letter in Spanish regarding a non-existent warranty on my property. The letter says that this warranty is insured by "SAVERS COOP BANK" and that they need to verify information.

Dollars Lost: $0.0

Victim Location: Fiskdale, MA, USA - 01518

Date Reported: June 12, 2026

Business Name Used: **IMPOSTER** SAVERS COOP BANK

Phishing

I received a call from Amazon imposter saying that I had an order placed and it was over $3,000.00. I don't have an Amazon. So I checked with us to make sure if it was a scam and it was so I reported it.

Dollars Lost: $0.0

Victim Location: O Fallon, IL, USA - 62269

Date Reported: June 12, 2026

Business Name Used: Amazon - imposter

Retail Business - Retail Business

I went in to buy a car, after getting the loan approval from my bank started I had to go back in to the var dealership for more information including a emissions inspection, and they did not have one so they went to get it inspected, and they verbally told me after it was done being inspected that it had to be driven around for about 20 miles so that it can "reset" and I thought that sounded like a falsified inspection, so I decided to leave. I had already filled out a sales agreement for the car leaving my information but I did not sign it.

Dollars Lost: $0.0

Victim Location: Magna, UT, USA - 84044

Date Reported: June 12, 2026

Business Name Used: Auto Plus

Counterfeit Product - Craftfolk

I went to purchase a hippie Weekender hand quilted tote bag from a woman in Sausalito California. It's supposed to have 3D flowers on it , and a 3D bumper on both sides of the front of the van and also the back of the van which it doesn't have any 3D stuff anywhere. The inside of the bag is supposed to have floral cloth lining, and it's plastic. The bag is also supposed to come with a duster so that way when the bag is not in use it goes in that special bag to keep it nice as well as a letter of authenticity. The bag is also much smaller than it states. The pictures that I am sending you shows the bag that I did receive , as well as the bag shown on the website.

Dollars Lost: $59.99

Victim Location: Eugene, OR, USA - 97408

Date Reported: June 12, 2026

Business Name Used: Craftfolk ECOMCLOUD TRADING LTD

Tax Collection

Came from short code 67181. TSI, a debt collector, will send updates RE: EMERGENCY MEDICINE SPECIALISTS #ofMsgsVaries Msg&DataRatesMayApply T&C: m.tsico.com/tnc Text STOP to opt out

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45424

Date Reported: June 12, 2026

Business Name Used: TSI/Emergency Medicine Specialist

Employment

I applied for the position of “shipping inspector” to a posting on Indeed. Then I received an email from their hr department asking to schedule an interview, which was done a few days later over the phone. After they sent me documents to sign to confirm my employment and I gave them personal information. I had to buy packaging items and use my personal car to make deliveries for the span of 30 days.

Dollars Lost: $50

Victim Location: North Port, FL, USA - 34287

Date Reported: June 12, 2026

Business Name Used: Forwardly foundation llc

Debt Collections - Debt Collections Scam

I was called on my personal phone - for another person and I was asked to give message and I replied do not call this number again (why are you calling me harassing me and they asked to forward message and I said no you call the person your self) I was harassed

Dollars Lost: $0.0

Victim Location: Manassas, VA, USA - 20111

Date Reported: June 12, 2026

Business Name Used: Sulliavan & Assiociates

Family/Friend Emergency - I was contacted saying a person I know was involved with a minor. The police would contact me.

I was contacted saying a person I know was involved with a minor. The police would contact me. They also said I would find out what this is about when the light left his eyes

Dollars Lost: $0.0

Victim Location: Jupiter, FL, USA - 33458

Date Reported: June 12, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Tractor Supply / impostor

Chance to win a Yeti Outdoor Bundle! Dear Tractor Supply Customer, Complete a quick survey for a chance to receive an Yeti Outdoor Bundle! Tell us about your experience with Tractor Supply and enter to win this exciting reward. Rewards are limited, so don’t miss out! Attention! This survey offer expires today, June 12, 2026. Email came from: [email protected] Site address sent to: https://shequis.skin/?sub5=27248&source_id=21081&encoded_value=223GDT1&sub1=9f7bc9ce0216457bab04b8270792b971&sub2=&sub3=&sub4=&sub5=27248&source_id=21081&domain=www.luvexax.com&ip=2607%3Afb92%3A3002%3Af9bf%3Ae009%3A1a08%3A4dee%3A9118

Dollars Lost: $0.0

Victim Location: Castle Rock, WA, USA - 98611

Date Reported: June 12, 2026

Business Name Used: Tractor Supply / impostor

Advance Fee Loan

I have been called about 50 times in the last week from different numbers, different city/states, but all the same recording. Even though they have an option to "press 9 if you would like to be taken off of our call list, and allow 24 hours to take affect", they just call from different numbers, so that input is pointless. I have tried to connect with an agent to ask to be removed from the call list, to no avail; they just hang up on me as soon as I say I am not interested in the loan. I've tried blocking/reporting the number every time, but since they call from a different one every time, I've gotten nowhere and I feel harassed. I have not applied for any personal loan in which they keep referring to. When I tried going to their website for a more direct form of contact to try to stop this harassment, I found they have ZERO forms of communication besides filling out an application for a loan.

Dollars Lost: $0.0

Victim Location: Hermitage, TN, USA - 37076

Date Reported: June 12, 2026

Business Name Used: Sterlingway Lenders

Online Purchase - Solene

On April 18, 1026, I replied to an ad that came up on Facebook Reels. It was for Color Coded Study Bibles that were buy one get one free and free shipping. I purchased 4 large print & 2 normal print and paid nearly $100. Approximately a month later I received what appeared to be a small book of samples of what the bibles would look like. It was not a complete bible, rather it was only the first elevan chapter of Genesis & the first elevan of Matthew. The rest of this book contain more notes/comments and a snippet of Exodus but just the verse written out line by line. The book was small Approximately 6"x8" and the print size was maybe 6pt or 8pt. I waited another 3 weeks hoping they were still coming and that what I received was a sample. When nothing came I contacted the company on June 6, 2026 via email but all I have received is the run around. They keep telling me to return the books and they will refund me 30% of my cost. I have explain 3x now that I NEVER received the products I ordered. I finally called my credit card and reported the scam. Now I need to wait another 90 days to see if they will get me a refund. Moral of this tale... dont buy anything off social media site advertising. Sorry legit small business people but China has ruined our lives once again! Beware... here is the companies address they sent me: Area B, 4th Floor, Jiehao Innovation Technology Co., Ltd., No. 42 Yunlian Road, Dalang Town, Dongguan City, Guangdong Province , 523000 (Recipient: Liu Faming) 1830799062 It too is a fake as this company makes electronic not wholesales Bibles!!

Dollars Lost: $89.92

Victim Location: Franklinville, NJ, USA - 08322

Date Reported: June 12, 2026

Business Name Used: Solene

Online Purchase

I bought a pedometer with a year warranty and it went dead on me after using not only 3 months. I tried changing to brand new batteries and that didn't work. The website says they have 24/7 customer support, and I can't find ANY way to contact them about this issue. Here is the link to the site I bought it at. https://www.toppickpro.com/products/wakowise-2/

Dollars Lost: $79

Victim Location: Altoona, PA, USA - 16602

Date Reported: June 12, 2026

Business Name Used: None

Online Purchase

Facebook ad informing me that I could make money from home.

Dollars Lost: $67

Victim Location: Owings Mills, MD, USA - 21117

Date Reported: June 12, 2026

Business Name Used: Jonathan Douglass imposter

Healthcare/Medicaid/Medicare - Phishing Scam

They keep calling me under different phone numbers. They want confirmation of my Medicare part a and b

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22315

Date Reported: June 12, 2026

Business Name Used: N/A

Online Purchase - Mowerpartsmart.com

Ordered part but it was never shipped.

Dollars Lost: $96

Victim Location: Harveyville, KS, USA - 66431

Date Reported: June 12, 2026

Business Name Used: Mowerpartsmart.com

Phishing - Student Loan Scam

Women name Aleena Jackson called stating they were from studentaid.gov. I had put in a loan forgiveness for my school about a year ago and she stated she worked with them. Had all my information even my SSN. Told me my loans would be forgive for 90% and i would only have to pay $250 a month for ten months then $10 a month for 240 months for my loans to be discharged. She told me to go to the studentaid.gov website and put in my email and use password Fedeal@128 and it worked and pulled up my whole account and instead of using forms on website she sent me forms through something like Docusign but called Clixsign. I didn't sign the forms, but she was very irritated about me asking questions. Even said they could use a Cashapp card. I called Studentaid.gov and found out this was a scam. They would never ask for money for repayment plans or for forms needed to apply for forbearance. I had to close out cards and get new cards but I'm glad I asked the real studentaig.gov because I almost was scammed out of money for a loan forgiveness that I applied for years ago.

Dollars Lost: $0.0

Victim Location: Elizabeth City, NC, USA - 27909

Date Reported: June 12, 2026

Business Name Used: Studentaid.gov

Counterfeit Product - Online Retailer Scam

I ordered sheets from an ad on Facebook.com. The advertisement claimed 100% Oeko-Tex Natural Linen and a 60 day money back guarantee. The sheets were ordered 4/10 and were delivered 5/6, way past shipping expectation and the sheets that arrived were nothing like the color/quality/images as portrayed on website. Upon receiving these sheets, noticed the severe false advertisement and quality issues, I reached out immediately. Email conversation is attached for reference. I enquired about options available and selected the one preferred and have received no further communication.

Dollars Lost: $238

Victim Location: Laceyville, PA, USA - 18623

Date Reported: June 12, 2026

Business Name Used: Roskia LLC

Online Purchase

Shoes looked great & good price! I ordered 3 pairs! That was in March, it is now June & I have reached out to support numerous times & get the same script sent back to me about a carrier issue! Now the website doesn’t exist & emails are returned as non-deliverable!

Dollars Lost: $44.97

Victim Location: Jasper, AL, USA - 35504

Date Reported: June 12, 2026

Business Name Used: Slyde

Online Purchase

I signed a contract for extended car repair insurance. Ever since I have note been able to get in touch with them to file claims.

Dollars Lost: $1500

Victim Location: Pensacola, FL, USA - 32506

Date Reported: June 12, 2026

Business Name Used: Ace Auto Protect

Online Purchase - Foreign Retail Website Scam

I ordered a dress off of this website. It never shipped. I contacted the email on file- they responded it would- never did. This was 2 months ago. The phone number listed is fake.

Dollars Lost: $66.65

Victim Location: Southborough, MA, USA - 01772

Date Reported: June 12, 2026

Business Name Used: Bananasmac.com

Debt Collections - Harris & Harris

Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Cox Communications #OfMsgsVaries Msg&DataRatesMayApply Terms: https://hhcollect.co/Harris 844-908-1741 To optout reply STOP

Dollars Lost: $0.0

Victim Location: North Bend, WA, USA - 98045

Date Reported: June 12, 2026

Business Name Used: Harris Harris

Employment - Forwardleag

They ask for pictures of your id front and back and pictures of you with your id next to you

Dollars Lost: $0.0

Victim Location: Cambria Heights, NY, USA - 11411

Date Reported: June 12, 2026

Business Name Used: Forwardleag

Online Purchase - Online Purchase

I saw the ad while playing a game online. I read the information and watched the video by Dr. Gupta and it seemed real. I also watched a video by a well known trainer, Jillian Michaels, who supported the product. I ordered a 12 month supply to get all the discounts and received the product in a timely manner. It was advertised to be a weight loss supplement. It doesn’t work at all. My credit card has been charged and I can’t seem to get my money back. Everything looked very real and professional.

Dollars Lost: $779

Victim Location: Laredo, TX, USA - 78040

Date Reported: June 12, 2026

Business Name Used: [email protected]

Employment

I was contacted through email on Indeed. They have my resume. They offered me a job. Then sent me a check for 3,450.00 from elite pet nutrition. I called this company and it was a scam. The party had wanted my to deposit check and purchase airline tickets. Of course I did not do this, but I am sure that there are people that did. I notified Indeed but they said it is hard to verify

Dollars Lost: $0.0

Victim Location: Greensburg, PA, USA - 15601

Date Reported: June 12, 2026

Business Name Used: Blackstone Associates

Counterfeit Product - Ellie Seattle

They advertise beautiful stain glass works of art and send plastic pieces of crap!

Dollars Lost: $49.46

Victim Location: Hagerman, ID, USA - 83332

Date Reported: June 12, 2026

Business Name Used: Ellie Seattle

Counterfeit Product - Clarity Blue Glasses

I ordered their stated self adjusting glasses and received a pair of cheap thin plastic glasses that do not adjust at all. They do nothing. Garbage product.

Dollars Lost: $39.95

Victim Location: Rio Rancho, NM, USA - 87124

Date Reported: June 12, 2026

Business Name Used: Clarity Blue Glasses

Employment

Dear Veronica, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Head of Marketing position we are currently discussing. The role would involve leading marketing strategy, working with client teams, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know. Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe

Dollars Lost: $0.0

Victim Location: Spartanburg, SC, USA - 29306

Date Reported: June 12, 2026

Business Name Used: Publicis Group

Online Purchase - Online Purchase

On Wednesday, April 29, a known friend sent a link to buy some collectible cards for a steep discount: https://www.merrigrove.com/product-p-827454.html. Going there on 6/12 shows no website anymore. At the time, it was a super generic webshop, but I was dazzled by the discount. I paid $98 to a ShopingYac and received the following email from [email protected]: Dear **** ******, Thank you for your recent order #****************** with us. We are pleased to confirm that your payment has been successfully received. We are expediting the shipment of your order and aim to dispatch it at the earliest opportunity. You will be provided with the tracking number once it is shipped, so please keep an eye on your email for this information. The delivery is estimated to take place within 3-15 working days. Should you have any questions or encounter any issues, please feel free to reach out to us at [email protected], and we will get back to you promptly. Warm regards, I know, I know... super generic, but I was in it, and I figured I could at least wait for it to arrive from China. I reached out on 5/5: Hello, I wanted to check in and follow up on my order from last week. Are there any updates to be had for my order, #******************? Nothing, until 6/9: ************** [email protected] And that was it. I was not encouraged. When I went to check tracking, it said that the package was delivered on 5/31, but I had received no package. No address or carrier information, and no response as of 6/12.

Dollars Lost: $98.14

Victim Location: Roanoke, VA, USA - 24019

Date Reported: June 12, 2026

Business Name Used: Merrigrove.com

Online Purchase

I ordered it on 4/29/26 and on 5/6/26 I got a message that it was sorted at Shenzhen general warehouse operations center at 10:36 am and lots of tracking information. The original tracking number was JSEEX0687948138YQ. The order number was 29805M264281. Then it says that it was delivered to my mail box ( post office tracking number 9235990408938601094717) and it was not delivered. The postmaster gave me a letter after I asked about it. I sent the company this letter and they sent an email back to me saying Proof of Delivery #JSEE.... saying that it was delivered successfully. It was not delivered. It is an 8 shaped silicone resistant band with massage grip. I found out it was a scam and reported it to the BBB.

Dollars Lost: $47

Victim Location: Winfield, MO, USA - 63389

Date Reported: June 12, 2026

Business Name Used: Breed Bound

Online Purchase - USA faith boutique

Order for products placed 4/21/26. Never received product. Scammer reported product was delivered on 6/11/26. Was not received.

Dollars Lost: $95

Victim Location: Clinton, MN, USA - 56225

Date Reported: June 12, 2026

Business Name Used: USA faith boutique

Online Purchase

I ordered 3 of the Qinux Breezamax fans. They do not work as advertised. I followed procedure to return the fans, have not heard anything back in 36 hours from initiating returns. When calling the number on website in Littlefork, MN they say a representative is not available. I cannot get my money back or return these fans I do not want.

Dollars Lost: $220

Victim Location: Pottsboro, TX, USA - 75076

Date Reported: June 12, 2026

Business Name Used: Cablelinker

Phishing - Possible debt collections call

Voicemail left: " (ex-relative's name) Final message again this is location specialist Chris Harris. I never received a stop order so I will be out to your home address and or place of employment today. Please have a valid ID and if at work a supervisor to witness. Do know if I don't locate you I am going to forward the documents back as a refusal to sign and at that point further action will be made. That number again is 833-536-7588"

Dollars Lost: $0.0

Victim Location: Newberry, SC, USA - 29108

Date Reported: June 12, 2026

Business Name Used: N/A

Online Purchase - GG International - Book World Library - Atlas Library

I ordered The Only Route 66 Travel plus 2 Bonuses but only rec’d digital copies which I can’t access. FIled a claim with PayPal but when seller found out I rec’d a email from him that I had to clancel my claim cause my order was ready to ship. So I cancelled my claim and no shipment tracking info like he promised and he won’t reply to my emails now!!!

Dollars Lost: $24.9

Victim Location: Oak Grove, MO, USA - 64075

Date Reported: June 12, 2026

Business Name Used: GG International - Book World Library - Atlas Library

Employment

An email interview was conducted and I was asked to send banking information about buying a remote set up

Dollars Lost: $0.0

Victim Location: Columbia, MO, USA - 65203

Date Reported: June 12, 2026

Business Name Used: Ibss corp

Other

Said he was Roku and asked me to download an app !

Dollars Lost: $800

Victim Location: Beaver Falls, PA, USA - 15010

Date Reported: June 12, 2026

Business Name Used: Roku imposter

Employment - Davita

PLEASE BEWARE OF SCAM! Person is impersonating a real hiring manager at Davita. He has 2 other people working for him. Will send acceptance letter through email. Then do a fake interview on teams you will never see their face but you will hear their voice. This person promised to send equipment gives you a tracking number to act as if the equipment is in transit then acts like its delayed asking you to fill out w2 forms and personal information. They won’t ask for money but they tell you they will write a check for equipment. DO NOT FALL FOR THIS SCAM

Dollars Lost: $0.0

Victim Location: Covington, GA, USA - 30014

Date Reported: June 12, 2026

Business Name Used: Davita

Worthless Problem-solving Service - BBFile Compliance Services

Pretending to be a filing company for LLC

Dollars Lost: $199

Victim Location: CT, USA - 06824

Date Reported: June 12, 2026

Business Name Used: BBFile Compliance Services

Online Purchase - Online Purchase

I saw ad on YouTube for plant seeds and ordered 05/10/26. When i attempted to track order it sends me to a chinese tracking app. I have since recieved an attempted scan phone call that had my bank name but i confirmed with my bank it was not a number registered with my bank.

Dollars Lost: $34.38

Victim Location: Salem, VA, USA - 24153

Date Reported: June 12, 2026

Business Name Used: Seedsfty.com

Identity Theft - Identity Theft

was made aware of a website that uses my name and address to sell clothing. this is not my website and would like my name and address removed

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32818

Date Reported: June 12, 2026

Business Name Used: Duane Cadogan

Advance Fee Loan - Approach me for a loan and refuse to give me information

Approach me for a loan and refuse to give me information.As to their location and refuse to transfer me to a supervisor

Dollars Lost: $0.0

Victim Location: Boynton Beach, FL, USA - 33437

Date Reported: June 12, 2026

Business Name Used: Providence personal lending

Online Purchase

Shirt was purchased online 5/27/26. As of 6/12/26, nothing has been received. Shipping from China, tracking doesn't pull up anything.

Dollars Lost: $31.98

Victim Location: Puryear, TN, USA - 38251

Date Reported: June 12, 2026

Business Name Used: Owen's Tee Garage

Online Purchase - Online Retailer - Brushing Scam

This was a brushing scam. I did not irder from them. The envelope sent was empty

Dollars Lost: $0.0

Victim Location: Wilmington, DE, USA - 19808

Date Reported: June 12, 2026

Business Name Used: KEX

Debt Collections - Debt Collections Scam

I was contacted by this company (Weiss & Associates LC) stating that I own money for some credit card from 2011 that I don't recall having. Did some research and could not find no type of website or anything for this company. I received nothing in the mail or the bank when they claimed they sent me stuff in the mail with from this company or the bank they say I owe.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20020

Date Reported: June 12, 2026

Business Name Used: Weiss & Associates LC

Moving - Moving

I received a moving quote from this company by email and responded to get more information. We began communicating by phone, text and email. I asked many questions and was told the rate was based on my belongings being shipped in the same truck as other customers. They said it would be delivered in 9-12 days. They point blank told me they were not brokers, they owned five different moving companies and their own trucks and they don't “sell” moving jobs to others-they do them themselves. The communication was timely and the men I spoke with were reassuring and had answers for all my questions. I provided them with a list of items to be moved and was given a quote. I signed the contract and was told the moving men would contact me on Friday to let me know if they would be there to load on Saturday or Sunday. Friday came and I didn’t hear from the movers so I called Major that afternoon and was then told if they didn’t call on Friday they would most likely move me on Sunday. I had very clearly communicated that I had to vacate no later than Sunday, May 31, 2026 and informed them I needed more definitive information. I then received a call from the movers letting me know they’d be there on Saturday. Saturday came and they changed the packing time three times with the final estimate being 11 pm. I told them that was too late so we arranged for an early pickup on Sunday morning. My first sign that something was off was when the movers arrived in a Uhaul moving truck after I’d been told they would come in one of Major’s own trucks and then my things would be transferred to a semi for cross-country transport. I began to show the movers the items that I had listed on my estimate and before I could even show him half of the things I had on the list the mover stopped me and told me there was no way he could move my things for the quoted amount and proceeded to more than double the quoted price if I wanted to take everything on the list. When I questioned this, I was told that Major was a broker and they made an estimate just to get my business. Now the mover began getting aggressive with trying to rush and pressure me into signing a new agreement. I chose not to sign as I had no confidence the rate wouldn’t rise again to get my things off the truck-and that’s assuming they even attempted to deliver them. I told him I wasn’t interested and he became aggressive again questioning what was I going to do since I had to be out that day. I made other arrangements and got all of my things moved. Upon my return home 5 days later, I reached out to Major to express my frustration and to request my original deposit back since they had been deceptive. I have not received any response from them. Following this experience I reviewed their website again and see they note they are brokers; however, not knowing what that meant at the time, I trusted the employee (“Allan”) who told me they were not brokers and wouldn’t sell my job. Beware of this company and make sure you have a plan B for when they double your quoted rate too.

Dollars Lost: $466

Victim Location: Aurora, CO, USA - 80014

Date Reported: June 12, 2026

Business Name Used: Major Van Lines

Advance Fee Loan

I applied for a loan with these people and they approved my loan and said I needed to pay processing fee well 500 dollars later no loan. No refund.

Dollars Lost: $5

Victim Location: Fairmount City, PA, USA - 16224

Date Reported: June 12, 2026

Business Name Used: Same day loan

Online Purchase - Online Retailer Scam

Saw an ad for a cardboard cutting tool for children on Facebook. Did a small amount of research and placed the order. Never received the product.

Dollars Lost: $50

Victim Location: Lock Haven, PA, USA - 17745

Date Reported: June 12, 2026

Business Name Used: Pookino

Online Purchase - Online Book Publishing Scam

Smooth talking representatives contacted me via internet when I was looking to publish my personal memoir. They told me what they can do and used the name of (bookpublishinglab.com). there were two contacts, Steven Kelly and Harvey Walker. Explained they needed some startup money and to send my completed book to them via Fed-X. Then they said the book was all mixed up when they received it. The I tried to help edit it, they asked for more money for copy-write, then they wanted money to publish it, They were never available to continue editing and proof reading and mixed up pictures. then Steven wanted me to give him my debit card number to get more money from me, but I refused and he was calling me old and said that I did not understand so many words because I said I wanted to mail it to him. He said it would take too long. But I would not give him my debit card number. I have no book or any refund. I want my book back in full with the pictures ( that took me 2 years to write) and my money.

Dollars Lost: $1800

Victim Location: Dover, AR, USA - 72837

Date Reported: June 12, 2026

Business Name Used: bookpublishinglab.com

Online Purchase

I ordered dog bowls and was charged 39.99. I received the bowls and then a month later, 39.99 was again billed to my credit card. I sent them an email requesting a refund and received no response. Today, I was once again charged 39.99 on my account. I sent them an email and also contacted my credit card company.

Dollars Lost: $80

Victim Location: Lake Mary, FL, USA - 32746

Date Reported: June 12, 2026

Business Name Used: Pupa Paws

Online Purchase

Found a golf cart on Facebook page Prime Huggins Affordable Golf Carts and wanted to see it in person. He encouraged me to pay up front and he would ship it. Told him I would prefer to see in person then he said others were interested and could not guarantee it would be there when I got there. Said I needed to pay a Deposit. Apple Cash only. Did not do that so said I could zelle to his child. So we finally agreed on $100. Told him I would be there in the morning. I am 6 hours from him. Driving from East texas to Tulsa. I texted him I was getting close and gave my eta. He texted back his wife was in a car accident and he could not meet me today. So now I am turning around and driving back home.

Dollars Lost: $100

Victim Location: Bronson, TX, USA - 75930

Date Reported: June 12, 2026

Business Name Used: Prime Huggins Affordable Golf Carts

Phishing - Home Warranty

I have been receiving notifications about an existing home warranty that was about to expire. I have lived in this house for 27 years and never had a home warranty. Got the "final notice" in the other day and was going to call AFTER i did a phone look up on their number...which came back as a scam number. I did not call... I don't know how many other seniors are being hit with this but an hoping my reporting this to you might be helpful.

Dollars Lost: $0.0

Victim Location: Council Bluffs, IA, USA - 51501

Date Reported: June 12, 2026

Business Name Used: Home Warranty

Online Purchase - Online Retailer Scam

I ordered a dress in early May. Have never received the address. It is now early June. They recently emailed the the order went back to them with the wrong address on it. I gave them the correct address and they said if it returns to them we would be charged a restocking charge. I have asked for a refund this morning snd emailed iveill be contacting the authorities If I don’t get refund

Dollars Lost: $70

Victim Location: Lynbrook, NY, USA - 11563

Date Reported: June 12, 2026

Business Name Used: The Hart Sisters

Online Purchase - JOYMADE

I'm referring to both of my orders. i got a notice saying my mother's order was delivered, the nurse went outside where all delivery and packages were delivered and there was nothing there. it was never delivered. The order number is Order JM212192864. then i got this for a tracking. DURHAM, NC 27705, DURHAM, NC 27705, Delivered, In/At Mailbox -> Your item was delivered in or at the mailbox at 3:41 pm on June 1, 2026 in DURHAM, NC 27705. My second order is going to my wife. #JM212193061, and the address is ***** *** ******** *** ** ***** ** *****. i dont know who you give my order to i just received this.. that is not my address. 2026-06-04 12:05 FORT WORTH, TX 76114, FORT WORTH, TX 76114, Delivered, In/At Mailbox -> Your item was delivered in or at the mailbox at 12:05 pm on June 4, 2026 in FORT WORTH, TX 76114. 2026-06-04 07:52 FORT WORTH, TX 76114, FORT WORTH, TX 76114, Arrived at Post Office 2026-06-04 07:13 FORT WORTH, TX 76114, FORT WORTH, TX 76114, Arrived at USPS Facility. then they just sent me this today: I would like to send you the details of your orders as follows: Order #JM212193061 As we've checked, your order shipping address is ***** *** ******** ** ** **** ** ***** and your order was delivered in or at the mailbox at 10:34 am on June 2, 2026 in EL PASO, TX 79938. Please check: https://t.17track.net/en#nums=SDH0095863253 Order #JM212192864 As we've checked, your order shipping address is **** ******** ** ****** ** ***** and your order was delivered in or at the mailbox at 1:34 pm on June 1, 2026 in DURHAM, NC 27705. now the delivery status changed in 5 days, it took them that long to respond.

Dollars Lost: $85.79

Victim Location: El Paso, TX, USA - 79938

Date Reported: June 12, 2026

Business Name Used: JOYMADE

Online Purchase

recurring charges on my debit card for different amounts from 19.99 to 39.99

Dollars Lost: $40

Victim Location: Lawrence, MA, USA - 01841

Date Reported: June 12, 2026

Business Name Used: Breeezedeals

Phishing

I am not Kristen Anderson and I am unsure if she or someone is trying to use my email address at work to take out a loan. My name is **** ******** (I do not know a Kristen Anderson) My credits are all on hold so noone can take a loan out in my physical name. [email protected] Red Arrow

Dollars Lost: $0.0

Victim Location: Springfield, OH, USA - 45503

Date Reported: June 12, 2026

Business Name Used: www.mywebfund.com

Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - Domain Name Services

This "business" sent mail to our school asking us to renew our domain name (*********************). Our domain is already registered **** *********. The letter purposefully creates confusion suggesting that our domain name is set to expire and we should pay this new service to re-register our domain.

Dollars Lost: $0.0

Victim Location: ON, CAN - M4H 1S2

Date Reported: June 12, 2026

Business Name Used: Domain Name Services

Employment - Employment scam

Scammers called and ask for information like id and a side by side face picture

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33334

Date Reported: June 12, 2026

Business Name Used: Cargovera

Online Purchase - Skyvolk Inc.- liferegenvia

I ordered an American made large wooden wreath made by American vets. I finally received a small plastic wreath from China.

Dollars Lost: $39.97

Victim Location: Columbia City, IN, USA - 46725

Date Reported: June 12, 2026

Business Name Used: Skyvolk Inc.- liferegenvia

Phishing

Postal Mail received, final notice, don't own this home, have nothing to do with this home. No identifiable information, no state, no business, no website, no email. They want you to contact them to verify your information, scam or unscrupulous business practices at work here.

Dollars Lost: $0.0

Victim Location: Easton, MD, USA - 21601

Date Reported: June 12, 2026

Business Name Used: None

Bank/Credit Card Company Imposter

Dollars Lost: $0.0

Victim Location: Easton, MD, USA - 21601

Date Reported: June 12, 2026

Business Name Used: Unknown

Debt Collections

Keep receiving emails stating I will be sued COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/25225/2158702 From: Cash Advanced Debt Collection Department Email: [email protected] Ref: Case File: CNU-15-A-356987 __________________________________________ NOTICE OF FINAL LEGAL ESCALATION

Dollars Lost: $0.0

Victim Location: Talladega, AL, USA - 35160

Date Reported: June 12, 2026

Business Name Used: Cash Net usa

Online Purchase - Online Retailer Scam

Good morning, I ordered 8 piece workout sets on tiktok for $31 from Hunixa on April 7,2026 I never received it. I kept emailing them. They kept send me a fake tracking number that said delivered.

Dollars Lost: $31

Victim Location: New York, NY, USA - 10027

Date Reported: June 12, 2026

Business Name Used: Hunixa

Employment - Freight Metro Inc

Person named Kim Martinez Called me stating that they got my résumé from indeed and asked if I wanted a job that was at home. All I had to do is receive packages, inspect the quality of the box and look inside the packages to make sure nothing is broken. I take it back to either the post office, FedEx or UPS. Have each job done within 24hours. That they been in business for 10 years. They already had my email, send me a job application. I read over it seem legit, filled it out, took photo of my ID front and back, and a photo of me with my ID. They sent me an email congratulating me on my hire, and everything seems legit. Scammers are getting tricky. They said that the first paycheck wouldn’t be for a month, but that after the first 30 days of waiting then payments will biweekly. I added their contact.

Dollars Lost: $0.0

Victim Location: Atmore, AL, USA - 36502

Date Reported: June 12, 2026

Business Name Used: Freight Metro Inc

Online Purchase

Fake web site. I stupidly gave them my credit card information before I suspected it was a fake site.

Dollars Lost: $0.0

Victim Location: Dayton, OH, USA - 45402

Date Reported: June 12, 2026

Business Name Used: Remington

Online Purchase

I was trying to sell my $50 Walmart gift card for cash and I gave the gift card information and they used it and never paid me back for it

Dollars Lost: $50

Victim Location: Baldwin Park, CA, USA - 91706

Date Reported: June 12, 2026

Business Name Used: Swift card cash

Online Purchase - Calixor

I ordered a product, waited over 2 weeks and did not recieve it,so I emaiked them and they said it had been delivered,however their tracking number was not able to be found or tracked by the USPS.

Dollars Lost: $40

Victim Location: Saranac Lake, NY, USA - 12983

Date Reported: June 12, 2026

Business Name Used: Calixor

Online Purchase - Online Gift Card Exchange Scam

Uploaded giftcard infrmation in exchange for cash transfer that was never made. 20+ attempts to contact customer service have gone unanswered. I reported it to FTC and their Web hosting service (Google)

Dollars Lost: $210

Victim Location: Commack, NY, USA - 11725

Date Reported: June 12, 2026

Business Name Used: www.giftcashconnect.com

Counterfeit Product

Dear Customer, Thank you for taking the time to share your feedback with us. We are truly sorry to hear that your recent purchase did not fully meet your expectations, and we sincerely apologize for any inconvenience this may have caused. We completely understand how disappointing it can be when a product does not turn out as expected. Providing a positive shopping experience is always our priority, and we regret that we did not achieve that for you on this occasion. You may also try the product on first to see whether it meets your needs after use. As a gesture of our sincere apology, we would like to offer you a 30% partial refund for the inconvenience caused. If you choose this option, you may keep the product, and we will arrange the refund for you promptly. Of course, if you are still not satisfied after trying the product, please feel free to contact us again. We will gladly assist you with the return process and arrange a full refund once the item is returned. Thank you again for your understanding and support. We sincerely hope to have the opportunity to serve you better in the future. Best regards, Customer Service Team ---- Replied Message ---- From> Date 6/11/2026 23:40 To Subject Fwd: Order Delivered Order is wrong - two dresses arrived that I didn’t order. There is no receipt in the bag - or package is identified that it came from you. I would continue to process a refund with my order now that the items have arrived incorrectly and not the two dresses I ordered. Can you explain how these two items came to us - and how do I send these items back to you. Please send direction on returning these items that were sent to us - this is not what I ordered - they have no tags or sizes marked and no where says your company information in or on the bag.

Dollars Lost: $156

Victim Location: Shorewood, IL, USA - 60404

Date Reported: June 12, 2026

Business Name Used: Peppamayo imposter

Credit Repair/Debt Relief - Debt Relief Scam

This company was supposed to be a debt consolidation company they were talking 125.00 weekly after about five weeks they showed me no results I told them to cancel my account and they didn't. So I put stop payment through my bank. I called Mr Grant Hill at 1801 528-1918 multiple times and they never returned my calls at least a dozen or more

Dollars Lost: $650

Victim Location: Danville, PA, USA - 17821

Date Reported: June 12, 2026

Business Name Used: Forth llc

Credit Cards

Received a scam call saying “ Hello, this is Stephanie Howard with the underwriting department at American Loans. I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 844-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out, we look forward to assisting you”. I have not applied to any loans

Dollars Lost: $0.0

Victim Location: Cape Girardeau, MO, USA - 63701

Date Reported: June 12, 2026

Business Name Used: American Loans

Employment

Benjamin app withholding money for months still have not neen paid

Dollars Lost: $300

Victim Location: Holden, LA, USA - 70744

Date Reported: June 12, 2026

Business Name Used: Benjamin app

Online Purchase - USA 250 local supply

Stated shirts are made in America and portion of sales go to veterans Dont know how to upload text messages to you with their explanation that everything is cheeper in china but am willing to come to office in Fort Wayne so that you can see it Scamming seniors and veterans both !!!!!

Dollars Lost: $48

Victim Location: Markle, IN, USA - 46770

Date Reported: June 12, 2026

Business Name Used: USA 250 local supply

Online Purchase

This company is a SCAM! They automatically sign customers for a “subscription” up w no AUTHORIZATION and charge accounts with no consent. I have reached out to them numerous to file a complaint.

Dollars Lost: $130

Victim Location: Roslindale, MA, USA - 02131

Date Reported: June 12, 2026

Business Name Used: Goda Perfumes

Online Purchase - Online Purchase

This online website states they sell needohs after a month of waiting and paying 200.00 the toys arrived and they were fake after I ordered I start d looking at the reviews and they all said the same thing, everyone received fake needohs

Dollars Lost: $0.0

Victim Location: Reno, NV, USA - 89512

Date Reported: June 12, 2026

Business Name Used: Elegair needohstore

Online Purchase

My bank Veridian reached out wit Fraud alert and No I don’t even know what this app is or even where and why it even got my card account now they have my card locked

Dollars Lost: $0.0

Victim Location: Waterloo, IA, USA - 50701

Date Reported: June 12, 2026

Business Name Used: Hintappcomus

Debt Collections - Steinberg and Associates

The attachment is the initial contact:

971-298-5783
Jun 10 at 7:59 AM • 01:02

This is Phil calling to follow up with a complaint received in our office from Melissa Pni.

The reference case number is 819872.

Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery.

The issuing agent will dispatch confirmation if they are unable to reach you at home. They will attempt to reach you at your verified place of employment in order to stop further action from being taken.

You will need to contact the issuing agent immediately at 888-237-7370.

Again, 888-237-7370.

This call has been logged and recorded as proof of efforts being made to notify you.

Thank you.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97206

Date Reported: June 12, 2026

Business Name Used: Steinberg and Associates

Online Purchase - gift card

Went to sell Best Buy gift card they took it and never paid me

Dollars Lost: $64.19

Victim Location: Melbourne, FL, USA - 32904

Date Reported: June 12, 2026

Business Name Used: Swiftcardcash.com

Online Purchase - Online Vehicle Purchase Scam - Ebay Impostor

I recieved a message from my mother for a listing for a car for sale. So I contacted the seller through an email attached to the listing she proceceeded to explain that she had a vehicle for sale and that she wanted to sell it because she was getting ready to be deployed because she was in the military and she was selling the vehicle because her husband just passed away and she couldnt afford to store it and pay the insurance. So the seller told me that she was selling the vehicle through Ebay so that she didnt have tobe present for the whole situation. She ask me to send her my name address and phone number so she could contact Ebay and they would send me a email with all the information to go ahead with the transaction. I got an email from what I thought was EBay it was an invoice with all the information about the vehicle, the seller and the transaction details and the number to call to proceed with the transaction. So I proceeded to call the number for which I thought was Ebay and a guy answered pretending to be Ebay and I gave hime my card information and a code from my banking platform came to my phone number and I told it back to him and he took 800 dollars from my card but when it showed up as Facebook as the merchant who was taking the money I knew something was wrong and I proceeded to contact the person selling the vehicle and told her and she told me that noone was trying to take my $800 and it wasnt a scam I told her I wanted my money back and She said she would contact Ebay to stop the delivery and do the return process...I recieved anothe Invoice email stating that my money would be refunded but it never was and after that that the supposed seller would not answer any emails anymore.

Dollars Lost: $800

Victim Location: Paris, IL, USA - 61944

Date Reported: June 12, 2026

Business Name Used: N/A

Online Purchase - Creative Fabrica

I wanted to download a free item [digital]. But a form of payment needed to be entered before I was able to download. It was more for assurances that if I like the business a subscription model would be implemented. I did not want that and was charged anyway for downloading the "free" digital item.

Dollars Lost: $47

Victim Location: Wailuku, HI, USA - 96793

Date Reported: June 12, 2026

Business Name Used: Creative Fabrica

Phishing - Phishing Call

Some reason they had my family member number called but they didn’t pick up unknown number but scammer left a message.

Dollars Lost: $0.0

Victim Location: Hillside, NJ, USA - 07205

Date Reported: June 12, 2026

Business Name Used: Tommy from Civil Process Dispatch

Online Purchase - Ai Smart Choice

They have you enter your card then direct you to PayPal

Dollars Lost: $18.83

Victim Location: Klamath Falls, OR, USA - 97603

Date Reported: June 12, 2026

Business Name Used: Ai Smart Choice

Online Purchase - Amazon Impostor

sfylatex.com: Last Day Amazon Clearance!

Dollars Lost: $50

Victim Location: Cashmere, WA, USA - 98815

Date Reported: June 12, 2026

Business Name Used: Amazon Impostor

Online Purchase - cs/money / [email protected]

Somehow this company trolls a reselling website and since fictitious emails pretending to buy a product and when you click on the link it automatically goes to your PayPal and steals all the money in my case $602.85

Dollars Lost: $602.85

Victim Location: Corpus Christi, TX, USA - 78404

Date Reported: June 12, 2026

Business Name Used: cs/money

Counterfeit Product - Online Retailer Scam

I ordered two bras from the website that looked professionally done. The other was delayed and when I finally received it, the fit and quality were horrible. I emailed and asked to return and receive a refund as stated in the original ad. They emailed me back stating they would do a one time free courtesy exchange. I responded I did not want an exchange, only a refund.

Dollars Lost: $88

Victim Location: Doylestown, PA, USA - 18902

Date Reported: June 12, 2026

Business Name Used: HilaineLLC

Online Purchase - Online Purchase - Kenwoodi

Tracking number given only accessible by 17track third party tracker. Item said delivered. Item not delivered. Contacted the company to let them know I did not receive the delivery. Company looked into it and claimed the post office cannot find my package. Offered a 20% refund then a 35% refund stating they paid more for international shipping and therefore lost more money then I paid for. Then claimed out of stock no proof of lost package for a replacement and a $20 refund best offer to resolve the issue as quick as possible. Company is refusing to fully refund or send a replacement item. I strongly believe this company is a scam and this is happening to multiple customers already.

Dollars Lost: $64.62

Victim Location: EAST YORK, ON, CAN - M4K 2G5

Date Reported: June 12, 2026

Business Name Used: Kenwoodi

Online Purchase

Website Reported: sherilayne-scottsdale.comNature of Complaint: Deceptive Online Retail Advertising / Bait-and-Switch Dropshipping ScamDetails: This website uses targeted Facebook advertisements to pose as a local brick-and-mortar boutique based in Scottsdale, Arizona. However, the business has no physical address, registration, or presence in Scottsdale. The site uses deceptive high-pressure sales tactics, including artificial countdown timers for a fake "Moving Sale" and "Anniversary Sale" designed to mislead consumers. The website advertises heavily marked-down luxury prices for what appears to be mass-produced, low-quality clothing shipped directly from overseas marketplaces via unauthorized dropshipping.

Dollars Lost: $0.0

Victim Location: Round Rock, TX, USA - 78681

Date Reported: June 12, 2026

Business Name Used: Sheri & Layne Scottsdale

Online Purchase - cozyahome

Tik tok fake advertising

Dollars Lost: $34

Victim Location: Rochester, NY, USA - 14606

Date Reported: June 12, 2026

Business Name Used: cozyahome

Online Purchase

I saw a video with Bill Gates talking about using AI with people clicking on items and you getting a commission for those items. It seemed easy and then I purchesed and got wrapped into creating shopify accounts (2) that charged $1 each for 3 months ina row then a $39 a year subscriotn stating in Sept of 2026. I tried to cancel the " free " 3 day subscription but it wouldn't cancel. They got my bank debit card info and my address. I tried calling the number but it had a recording. No win here just got scammed

Dollars Lost: $67

Victim Location: Valley View, TX, USA - 76272

Date Reported: June 12, 2026

Business Name Used: AI Systems

Online Purchase - Click Blocks

I saw Click Blocks (a magnetic building blocks toy) advertised on Facebook. I made a purchase. I later realized it was taking 3-4 weeks to arrive and figured it was coming from out of country. I saw in the shipping tracking from the confirmation email that it had not been shipped yet. I contacted the company to request cancellation of the shipment. They told me it had been shipped and I could not cancel. They told me when the package arrived, I could talk to customer service to return it for a refund. When I spoke with customer service they said I could return it but I would have to pay for shipping it to China and that would result in about half the cost being left for my refund. They offered to refund 20% if I would keep the product instead. I responded by pointing out that their website and ordering process did not say it would be shipping from China nor was I told by customer service when I attempted to cancel before it was shipped (they denied again and said it was shipped even though the tracking system said it was not shipped). I indicated I believed they were not being transparent and falsely advertising. They offered me then 30% refund. So I said yes to the 30% refund so I could move on with my life and cut my losses here. A month later I received another package of click blocks at my doorstep. I did not order this product. I looked at my credit card statement and they had charged me $47.93. I have written to the customer service again to clarify what they are doing, ask they stop and restate that I do not want any of their product and they are not to charge my credit card. I asked for a refund and a postage prepaid label so I can return their product that I did not order back to them. I have not heard any response through the business day in the China timezone to date. Googling this company, there are numerous reports of similar experiences by other people.

Dollars Lost: $47.93

Victim Location: Tacoma, WA, USA - 98465

Date Reported: June 12, 2026

Business Name Used: Click Blocks

Employment - Parcel Glide LLC

Sent me packages to inspect and ship out

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98148

Date Reported: June 12, 2026

Business Name Used: Parcel Glide LLC

Online Purchase - Online Purchase

The advertisement for the website shows up when searching for a Lego AT-TE (Star Wars) kit. The image for the product is the same used by Lego and other official retailers. It’s listed as $30 cheaper than retail price from Lego (this isn’t an unreasonable discount). When I finally got shipping confirmation the code routed me to a completely Chinese website. I was under the impression that this was a toy store in California. Upon further investigation I concluded that they are going to send a fake Lego knock off to me. The refund policy says that I have to request it via email and that I need to pay for international shipping and wait until they receive the product back for me to receive my refund. I have screen shots and invoices to show everything.

Dollars Lost: $218

Victim Location: Payson, UT, USA - 84651

Date Reported: June 12, 2026

Business Name Used: Horizon Toy Store and Yippy Toy Store

Online Purchase - Online Retailer Scam

Purchased an item and have been waiting months for its delivery

Dollars Lost: $75

Victim Location: Philadelphia, PA, USA - 19144

Date Reported: June 12, 2026

Business Name Used: Vagabond Climbing Provisions

Online Purchase - Lumen

There was an item listed on the Tiktok shop that I had been looking for and I thought it would be safe to purchase from there because the reviews were good (I'm assuming now that they were fake) plus I had purchased from the TT shop with no problems before. Tracking never updated passed the processing stage for several weeks until after I emailed support. Someone using the name James responded immediately so I didn't think too deeply of it. After that, zero communication no matter how many times I emailed. Tracking got suspicious from then on. They claimed the vehicle broke down, label got damaged, they weren't provided with a building code (there isn't one), road closures (there weren't any), etc. The post office had no record of anything coming to my house which prompted me to email once again and inform them that I woukd be marking the transaction as fraudulent. Tracking suddenly updates to delivered (not true) and suddenly the website they used has disappeared completely. No item and no refund.

Dollars Lost: $37.98

Victim Location: Avoca, NY, USA - 14809

Date Reported: June 12, 2026

Business Name Used: Lumen

Phishing - Amazon cyber security/ Amazon / impostor

I received an alert from Amazon stating I was being charged 179.00 and if I authorized it. If you don't recognize this charge, please contact this number. I called the number because I didn't recognize the charge. Put me through to the rep he stated the charge amount looked up my account and I stated I wanted to cancel the charge. He stated it was fraudulent because it appeared that someone opened 5 Amazon accounts in 5 different states in my name. So he connected me with their cyber security. Adam stated that my information to my accounts linked through PayPal and cash app had been attacked and it appears they are laundering money and that there was child pornography linked to my email. I believe that is when he told me to download the WhatsApp and the helpdesk apps in Google play store. I kept asking questions and he would vaguely answer. I was so upset by now that he remotely accessed my phone and all my information with those apps. He got my driver's license, social security number my picture he had me transfer money from my savings account to my checking account and got the information for my 2nd bank account. All the time I thought someone was trying to stop the cyber/identity theft and he did that while on the phone with me. I was asking questions but he would tell me he was putting it all in my checking account to keep it safe. He took me to cash app and PayPal for cards and put 1092.63 on one of them . I asked why, he said to reverse the charges from the 5 Amazon accounts. I asked if I was paying for them? He said no, it's to make sure that you get the money they charged. He told me he would call me at 10 am next morning. Not to worry, please calm down your so upset. I'll take care of it. He said because of the hacking of your account, don't tell anyone your family, husband and don't open your bank account or PayPal for 24 hours. You must not for security purposes. He had me delete my PayPal account. Some one you know, he said could be doing something and alert the bank and tried to comfort me because I'm crying. To me he was going back and forth between accounts helping me block or stop it. He hung up After I calmed down and replayed the situation about not notifying the bank or telling my family. The realization hit. I called my banks and made them aware. My bank is aware of the 1092 dollars that the scammers are trying to take out.

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97301

Date Reported: June 12, 2026

Business Name Used: Amazon cyber security/ Amazon / impostor

Phishing

On June 10, 2026, I received an email purportedly from the USPTO sent from [email protected] to my business email. The email claimed my trademark application for my trademark, Classes 9 and 42) had matured and needed verification with an examining attorney. It scheduled a mandatory phone call for June 11, 2026 at 2:30 PM EST, warned that failure to call could result in my application being abandoned or rejected, and listed "Frederick Benjamin" as the examining attorney at (571) 300-0838. I called at the scheduled time. The person extracted sensitive information including my full name, business address, EIN, and correspondence email. He claimed my application had received approval from the Department of Justice and Department of Commerce and that I was required to pay $975 to complete a five-year federal registration. I was directed to a payment link in a follow-up email from [email protected]. After paying, he sent a document embedded with official-looking USPTO statutory language acknowledging the $975 payment and instructed me to sign and return it. The payment confirmation noted the charge would appear on my statement as "Next Page," not USPTO, which I now understand was deliberate concealment. Neither usptonotice.com nor usptoexaminingattorney.com are legitimate USPTO domains. The real USPTO does not solicit fees by phone, does not use non-.gov email domains, and does not request EINs during verification calls. Total paid: $975.

Dollars Lost: $975

Victim Location: Minneapolis, MN, USA - 55401

Date Reported: June 12, 2026

Business Name Used: United States Patent & Trademark Office

Online Purchase

I initially created a CV from the site. They charged me $1 to download the file, which was reasonable but the formatting was off so I didn't get to use it. I didn't notice that the Terms and Conditions indicated that there will be a subscription. They created an account on my behalf, which I was not even aware of and would not have agreed to. Other people have also fallen victim to they unethical business practice. They embedded the terms about the subscription in the fine print. They clearly know most people would not read it. The charge came from Amsterdam.

Dollars Lost: $24.95

Victim Location: Beverly Hills, CA, USA - 90210

Date Reported: June 12, 2026

Business Name Used: CVmaker.com

Advance Fee Loan - Advance Fee Loan

They pretended to be Advance America [mispelled as Advnce NOT Advance]and offered me a loan for 10,000.00. I submitted my information and they cursed me out. Pure scum from Lithuania. But I got their website shut down and working on their phone number now. I will not rest until they pay my money back.

Dollars Lost: $6400

Victim Location: Texarkana, TX, USA - 75501

Date Reported: June 12, 2026

Business Name Used: Advnce America

Counterfeit Product

I was sent poor and unusable product by this company that made me and my girlfriend physically sick and have to go to the hospital. I was never able to get a full refund from the company and was scammed by them.

Dollars Lost: $158.38

Victim Location: Morganton, NC, USA - 28655

Date Reported: June 12, 2026

Business Name Used: Thcasmallbuds

Online Purchase - Online Purchase

Website for weight loss for bhg pills claiming shark tank endorsement. Looked like a bill for 45 then suddenly it said 248. Couldn't find website again. Then saw a suspicious 0 $ charge saying Walmart on my debit card

Dollars Lost: $248

Victim Location: Salt Lake City, UT, USA - 84123

Date Reported: June 12, 2026

Business Name Used: Cp simple ways brand

Online Purchase

I have contacted this company several times about the product was never delivered, it said it needed a signature but no one ever came to the door or even rang the door bell, i have sent several emails about getting my money back no one will respond to me, i have several screenshots from where it shows everything going on with the package, this last 1 is just where it shows it was delivered

Dollars Lost: $27.98

Victim Location: Tulsa, OK, USA - 74129

Date Reported: June 12, 2026

Business Name Used: Lumen pick

Bank/Credit Card Company Imposter - Mortgage company impostor

I was sent a letter containing my new mortgage information (but a fake mortgage ID) and says "We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1597."

Dollars Lost: $0.0

Victim Location: Bend, OR, USA - 97703

Date Reported: June 12, 2026

Business Name Used: Mortgage company impostor

Online Purchase - Online Retailer Scam

I ordered a riding mower from Luxeely store using my afterpay. I tried contacting them through there contact us method. They did reach out to me and once I replied they never responded back or anything. Now I’m trying to get my money back through afterpay.

Dollars Lost: $150

Victim Location: Tupelo, MS, USA - 38801

Date Reported: June 12, 2026

Business Name Used: Luxeely Wholesale

Romance

I went to the said website on internet and met a woman and chatting with her continuously for about 3 weeks. She said she would like to meet me in person but never did it. I was continually pay $33.00 dollars to get more credits in order to chat with her. Now I understand she would never meet with me but just wants me to put more money in the web so we can chat. I finally realized that she is cheating with me.

Dollars Lost: $2640

Victim Location: Los Angeles, CA, USA - 90007

Date Reported: June 12, 2026

Business Name Used: naimidate.com

Identity Theft

First I seen the job offer on indeed and then applied and was reached out to within a few weeks and sent an email to start my “onboarding” process I gave them all of the typical information you would going through the hiring process not knowing it could be a scam not knowing that the “organization” wasn’t accredited it’s very frustrating but if anyone has any information on what to do please help

Dollars Lost: $20

Victim Location: Lexington, NC, USA - 27292

Date Reported: June 12, 2026

Business Name Used: Northiva Freight LLC

Credit Cards - One Pay

I was scammed out of 1,760 n onerefushed to give me a full refund last month 870 n this month 890.00

Dollars Lost: $1760

Victim Location: Akron, OH, USA - 44302

Date Reported: June 12, 2026

Business Name Used: One Pay

Online Purchase

Using Google Search I came to across Buildershope advertisement for a King size electric blanket for sale. I clicked on their ad and I was taken to buildershope.com. i placed the order for the electric blanket. After purchasing the blanket I saw a set of produce containers for sale. I then placed another order for them. I received verification emails from buildershope.com. So the company mandates seemed legitimate. Sighs, I then went to their website to check the shipping policy. It said about 9 business days. After the 9 business days the products had not arrived so I sent an email to [email protected] and then went back to the website and that is when I saw that the shop was.no longer available. .

Dollars Lost: $34.98

Victim Location: Ballwin, MO, USA - 63011

Date Reported: June 12, 2026

Business Name Used: Buildershope

Debt Collections - Debt collection

Contact by these people and was approached by two rude guys in regards to an alleged pay day loan from 2019 . I have never obtained or seeked assistance from a payday loan company. These people are calling harassing people and making threats to garish pay . When asked to validate the original creditor name and to see written verification of the accuracy of the signed loan , I was disconnected on . What’s scary is they were able to verify my social , date of birth and old address of a relative. Even an old employer .

Dollars Lost: $0.0

Victim Location: Greenwood, MS, USA - 38930

Date Reported: June 12, 2026

Business Name Used: Mediation Account Services

Employment

They called and offered me a package inspection job i accepted. I lookef on the wensite and count gind any information concerning the job or a phone number to contact any authorities

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38106

Date Reported: June 12, 2026

Business Name Used: Transovia freight

Counterfeit Product - Naplesboutique.us

They are not based in the US. To return you have to send back to China to a random address and pay for shipping in order to receive a refund..the item they sent me is not at all as advertised. Complete fraud.

Dollars Lost: $69

Victim Location: Seattle, WA, USA - 98133

Date Reported: June 12, 2026

Business Name Used: Naplesboutique.us

Employment - Freight Metro, Inc.

I was searching for a job and my phone rings with a number from MT, I did not answer and let it go to voice mail. They left me a message about my application for inspection specialist. They also sent me an email and that email went to my spam folder. I didn't remember applying to company so I did some digging and found out that it was a scam.

Dollars Lost: $0.0

Victim Location: Fort Wayne, IN, USA - 46805

Date Reported: June 12, 2026

Business Name Used: Freight Metro Inc.

Fake Invoice/Supplier Bill

just incorporated with the state and I got a letter in the mail. It’s from a business resource center and the letter is labeled “Certificate of Status Request Form”. Essentially it’s a form that they want me to fill out and send them $87.25. It has a look of an official government form, but I don’t think it is. It’s asking me to respond by 06.22.2026.

Dollars Lost: $0.0

Victim Location: Albany, NY, USA - 12209

Date Reported: June 12, 2026

Business Name Used: business resource center

Online Purchase - Simple Promise PTE LTD

Was reached out to regarding Skinny Collagen. Went to purchase and send to others to purchase and found out that the Doctor who was accredited for the research on this product, board certified gynecologist Dr. Emily Wren, does not have any record of existing, and neither does the institution she is supposedly the Director of, the American Institute of Women's Medicine. I called an institution with a similar name in Albany, NY, but they did not know who this doctor was, nor did they have any record of a gynecologist by this name. I looked through a database of board certified doctors and could not find a gynecologist under this name. An article was also posted regarding this product by an E. Whitfield, who I could not get in contact with to confirm the existence of such doctor or organization. I fear this organization, Simple Promise, is selling a product, Skinny Collagen, that is falsely advertising itself as doctor endorsed. Since I was unable to access relative information I will caution anyone against buying Skinny Collagen without first performing their own research.

Dollars Lost: $0.0

Victim Location: Cedar Grove, NJ, USA - 07009

Date Reported: June 12, 2026

Business Name Used: Simple Promise PTE LTD

Employment

I received the following email and sent my resume, then I sent I received the email again and questioned it, looked it up and saw it may be a scam. Kaitlin Folinus 9:12?AM (4 hours ago) to me Hi {firstName}, I understand executive schedules can be demanding, so I wanted to briefly follow up regarding the Vice President of Customer Support opportunity. This search remains focused on leaders who have successfully improved support performance, customer satisfaction, resolution times, escalation handling, knowledge management, and operational efficiency. The role will help leadership better understand what customers are experiencing, where product friction exists, and how support can contribute to stronger trust, adoption, retention, and brand reputation. Given your background, I felt it was worth reconnecting before we move further in the search process. Please feel free to share your latest resume, and I’ll review your experience for alignment with the leadership profile. Kind Regards, Kaitlin Folinus | IT Recruitment Director Admirals Talents ?? [email protected] ?? www.admiralstalents.com ?? San Jose, California Technology Executive Search | Digital Leadership Advisory line

Dollars Lost: $0.0

Victim Location: Marlborough, MA, USA - 01752

Date Reported: June 12, 2026

Business Name Used: Admiral Talents

Tech Support

Summary for Order #IK-9283472 Inbox Inbox Message 1 of 1. For JAWS, turn virtual PC Cursor on if needed. Charm Health To: [email protected] · Thu, Jun 11 at 12:43 PM Message Body Valued Customer, This message is to confirm that your Avast Antivirus subscription has been successfully renewed and the renewal charge of USD 349.99 has been processed using your registered credit card via Paypal. Please find the details of your renewed subscription below for your reference: Product: Avast Total Protection Plan (Coverage for 1 Device) Subscription Term: 2 Year Amount: USD 349.99 Order Reference: #IK-682348-T01 Subscription Date: June 11, 2026 To ensure you get the most from your new security, your plan includes a complimentary appointment for an onboarding session with a dedicated account manager who can be reached at +1 (813) 934-5149. Sincerely, Customer Support Phone: +1 (813) 934-5149 Notice: This email has been generated automatically. Please do not reply to this message. For support inquiries, contact our support team at +1 (813) 934-5149. Customer support is available from 7:30 AM to 6:30 PM (EST). 1 attachment Download Invoice_PDF_Invoice PDF_1781196008771 .pdf PDF · 44.9 KB They immediately asked me to go to my computer to help me cancel the order. I told them I wasn't going to do it and I was going to report them. I have been through this before. They immediately hung up.

Dollars Lost: $349.99

Victim Location: Seneca Falls, NY, USA - 13148

Date Reported: June 12, 2026

Business Name Used: [email protected]

Fake Invoice/Supplier Bill

I am currently in the process of obtaining an LLC for my small business. I have filed appropriate documents through my attorney, but on June 11, I received via postal mail a "Certificate of Status Request Form" from the "Compliance Division" of NY (See the attachment) requesting that I pay a fee of $87.25 for a "Certificate of Status." I confirmed with my attorney that it's bogus and I'd like to report this as a crime.

Dollars Lost: $0.0

Victim Location: Canaan, NY, USA - 12029

Date Reported: June 12, 2026

Business Name Used: Business Resource Center Compliance Division

Online Purchase - Online Retailer Scam

I ordered an initial's bracelet It took a very long time to get it Within a week of my daughter receiving it as her birthday present the bracelet broke When I first saw the bracelet I liked the look of it so I ordered another one for myself It again took a very long time to get it When I did receive it in May it was the wrong initials I contacted the company via their email, which must be a fake one, and have not heard anything back from them

Dollars Lost: $80

Victim Location: Owatonna, MN, USA - 55060

Date Reported: June 12, 2026

Business Name Used: belovejewelry

Online Purchase

make their site look like government site charge a fee for free paperwork.

Dollars Lost: $220.07

Victim Location: Schuylkill Haven, PA, USA - 17972

Date Reported: June 12, 2026

Business Name Used: US Passport and Visa

Online Purchase - Rearedition

I ordered UV Resistant Colorful Artificial Flowers from them and never got them. I emailed them 5 times or more and they kept giving me fake bar codes and tracking numbers. The last email I sent was a request for a full refund and they replied "We have provided the waybill number and waybill, please use them to check the product, all information has been provided." They did not provide me with any contact phone number. Attached is a screen snap of the order.

Dollars Lost: $82.39

Victim Location: Burnsville, MN, USA - 55337

Date Reported: June 12, 2026

Business Name Used: Rearedition

Online Purchase - Serein Hair

Saw an ad on Instagram, looked up the website to verify it was a real company. Made the purchase through shop app. Says it was supposed to be delivered on 6/6 and never arrived and they won’t respond to emails anymore. Phone goes to a voicemail.

Dollars Lost: $49.99

Victim Location: Modesto, CA, USA - 95350

Date Reported: June 12, 2026

Business Name Used: Serein Hair

Counterfeit Product - Bostonrain

The scammer ( bostonrain) advertise what he doesn't have. I ordered for what i see him advertised on Facebook. He changed the order and shipped to me very low quality item. I did not see such item when i placed my order. Okay, i requested to return and get a refund but all to no avail. I believe they are scammers in disguise. Please share because money is hard to get

Dollars Lost: $51.96

Victim Location: ST CATHARINES, ON, CAN - L2M 7V1

Date Reported: June 12, 2026

Business Name Used: Bostonrain

Investment - Data Education Holdings LLC

Title: My Worst Educational Investment – Expensive, Misleading, and Deeply Disappointing I strongly discourage prospective students from enrolling in Data Engineer Academy (Data Education Holdings LLC). My experience with this company was marked by what I believe were misleading representations, poor communication, unnecessary delays, and a complete failure to deliver the value that was promised during the sales process. Before enrolling, I was led to believe that I would receive meaningful career support and that the program's job placement process would be available when I was ready to pursue new opportunities. Based on those representations, I invested heavily in the program and accepted a loan exceeding $13,000 with a 17.27% interest rate. I expected a professional educational experience that would help me advance my career. Instead, after returning to the program, I was required to attend multiple repetitive meetings that did not meaningfully advance my job search. Despite already working as a Data Analyst and Professor, I found myself repeating exercises that appeared to serve little purpose other than consuming valuable time. The promised transition into active job placement never materialized. The most troubling aspect of my experience occurred when I was informed that my contract had expired, despite the company continuing to assign work and communicate with me after the alleged expiration date. I was then presented with an additional extension fee to continue receiving services that I believed were already included in the original agreement. This left me feeling misled, frustrated, and financially trapped. As a 100% Disabled Veteran, I placed significant trust in this organization. That trust has been completely destroyed. I no longer have confidence in the company's representations, processes, or commitment to student success. I have filed formal complaints with consumer protection authorities and am pursuing all available remedies. In my opinion, prospective students should conduct extensive due diligence, carefully review all contract terms, independently verify all promises, and think very carefully before assuming significant debt to enroll in this program. Based on my experience, I cannot recommend Data Engineer Academy.

Dollars Lost: $131

Victim Location: Killeen, TX, USA - 76542

Date Reported: June 12, 2026

Business Name Used: Data Education Holdings LLC

Online Purchase - Salvage Lawnmowers and Tractors Parts Express and Aero Bridge Freight

We were looking for a used lawnmower part on groups on Facebook. We were contacted by Salvage Lawnmower and tractor parts express, through their Facebook messanger link, stating they had the part we were looking for. They gave the price of $130 with shipping. We asked if we could pay Venmo and they sent the name and phone number to send payment to through Venmo. I sent payment immediately. We then received another message from them through facebook messanger stating the shipping company had sent an email to us that we had to respond to. When my husband checked his email, there was a message there from Aero Bridge Freight, stating that we needed to send more money for insurance, from $120 to $1,200 depending on which option we chose, or they would not ship the item. My husband went back to Salvage Lawnmower's Facebook messanger link and stated that we would not pay that. Salvage Lawnmower stated the fee was mandatory and had to be paid for item to be released. My husband commented that he thought it was a scam and they blocked him from sending any more messages. I then got on their Facebook page and clicked on their messanger link. I sent them a message stating who I was and stated I wanted the money refunded. They sent a message back stating that it was bought through a scammer using their name. When I stated that I contacted them through the same link that contacted my husband, they stopped replying to me.

Dollars Lost: $130

Victim Location: Waukon, IA, USA - 52172

Date Reported: June 12, 2026

Business Name Used: Salvage Lawnmowers and Tractors Parts Express and Aero Bridge Freight

Online Purchase - Online Purchase

I was trying to buy some Yeezys slides from this business on Instagram but the guy was keep making delays about tracking number but when he gave me the tracking number it said the package haven’t been picked up and it’s been 1 month and still he keep making excuses and telling me it will ship it will ship but it never shipped because it’s been a month an she won’t refund me my money.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28278

Date Reported: June 11, 2026

Business Name Used: Atlas Supply group llc

Counterfeit Product

I ordered GPS tracker 2pac for 59.00 instead i got chip smart finder that other site sell for 12.00

Dollars Lost: $60

Victim Location: Cave Creek, AZ, USA - 85331

Date Reported: June 11, 2026

Business Name Used: N/A

Employment - Employment

I applied for a job on zip recruiter for a financial operations specialist position for a company named System Render LLC. After I applied, someone named Victor Perez reached out and I was sent a google form to fill out as the next step, it didn’t ask for any super personal information, just basic job questions. The next day, they had asked to have an in person interview and sent me an address to go to. I looked it up and noticed it looked like a personal property, not an office building or public property. That raised alarm bells, so I started looking more into the business. They had no presence online anywhere, no company reviews, not even any contact information like an address or phone number. I looked up their “business partners” on their website and they were random companies not even in Utah and most of them seemed to have the same website template as the company’s, all with no real information either. So it clearly is the same person creating fake websites to make them seem more legit. The biggest red flag is that when you search up their business, there is no registered business under that name in the state of Utah. This doesn’t feel like an information scam, it feels like a lure to a location. Please be careful if you see this listing and DO NOT interact with them. Report the job listing if you see it.

Dollars Lost: $0.0

Victim Location: Salt Lake City, UT, USA - 84117

Date Reported: June 11, 2026

Business Name Used: System Render LLC

Online Purchase - Online Retailer Scam

I am filing a complaint against ILYN Global regarding an order that I paid for but never received. Despite multiple attempts to contact the company by email and phone, I have received no response regarding the status of my order, a replacement shipment, or a refund. The company has failed to deliver the purchased items and has also failed to provide a refund for the undelivered merchandise. Due to the lack of communication and resolution from the merchant, I was forced to dispute the charge with my bank. I am requesting that ILYN Global either provide proof of delivery for the order or issue a full refund immediately. Their failure to respond to customer inquiries and resolve this matter has caused significant frustration and inconvenience. Thank you for your assistance in helping to resolve this issue.

Dollars Lost: $830

Victim Location: Floral Park, NY, USA - 11001

Date Reported: June 11, 2026

Business Name Used: Ilyn Global

Sweepstakes/Lottery/Prizes - Phishing

Claim Number: WAT-05-278 We are pleased to inform you that you are one of our lucky winners! On behalf of members and staff of ARB Interactive Gaming, Publishers Clearing House Digital and Association of North America lottery and provincial sweepstakes, we congratulate you on the grand prize winnings of $750,000. We have many post-winning services such as financial and legal advisors that can assist you manage your winning. Your entry into this sweepstakes/lottery was based on cross-promotion by marketing companies through Credit Card expenditures, past subscriptions and in-store rebates in North America. Payment Arrangement: Your payment will be processed by Nationwide Trust and must be forwarded to you by the payout department office within five business days. Contact our branch office at (1-315-394-8713) and speak to your claims agent (Rick Edwards) about the method of payment. Important: You are required by the international Sweepstakes by law to pay towards taxes, handling and processing fees. Enclosed is your sponsorship check to assist you with out of pocket expenses. Please contact your agent for further details. (Note - check was from Senior Choice Insurance LLC, 5151 Main Rd, Buffalo NY 14221 United States, made out to the individual for $8,800.81, had security features). Please keep this award letter strictly confidential until your cash prize winnings has been processed and remitted to your designated account. It is company policy to keep this letter and your cash price winnings confidential to avoid double or false claims. Sincerely, ARB Interactive/Publishers Clearing House Patrick Fechtmeyer Chief Executive Officer Tell 1-647-740-7114

Dollars Lost: $0.0

Victim Location: International Falls, MN, USA - 56649

Date Reported: June 11, 2026

Business Name Used: ARB Interactive / Publishers Clearing House - imposter

Online Purchase - hydrolabs

order never delivered, no tracking info via shop app. emails with company are automated, saying package was delivered. no proof of anything, potentially going to charge my card again. shop app is also fully automated with no human assistance.

Dollars Lost: $50

Victim Location: Portland, OR, USA - 97202

Date Reported: June 11, 2026

Business Name Used: hydrolabs

Online Purchase - Softkill Big Cartel

I ordered a shirt from https://softkillsoftkill.bigcartel.com/ and I never got it. The guy who runs the page said he never got the order, I provided him with a copy of my bank statement showing they took the money. Then he said his ex girlfriend took the money. He said he would pay me back and he never did. I found posts on reddit that he scams people this way all the time. He said that he doesn't know how to take the website down but they just updated a whole new round of merch. This guy is a known criminal and I looked him up. He has been doing this for a while.

Dollars Lost: $37.85

Victim Location: Santa Fe, NM, USA - 87505

Date Reported: June 11, 2026

Business Name Used: Softkill Big Cartel

Other

I tried to make a purchase on this website and when I went to pay with my credit card it was denied by the company saying the card was maxed out for the day. So at that point I was having doubts about the website. Then a couple of days later I started getting notifications from different companies about purchases that I did not make. This so called company apparently sold the information of my credit card to someone who then made like 6 purchases with my credit card. number. This site is illegitimate and used for the sole purpose of phishing to get a persons credit card information. They need to be shut down. Illegitimate website.

Dollars Lost: $0.0

Victim Location: Davenport, IA, USA - 52806

Date Reported: June 11, 2026

Business Name Used: Toymarketstore.com

Counterfeit Product - Online Retailer Scam

I was looking online for a shirt for my sisters’s birthday gift. I came to a website- Onn Style. I saw a shirt I liked. It looked good on a model. It said this was the best seller and limited in stock. free shipping and free returns. I ordered and paid with my credit card. It was shipped to my sister’s home. 10 days later, I received an e-mail from the seller informing my order had been delivered. Three days later, I visited my sister and saw the shirt I ordered. I was shocked! The workmanship and material were both of very poor quality. It looked cheap and totally different than the pictures on their website. I emailed the sender and explained the shirt was of low quality and different than the pictures I saw on their website. I wanted to return and asked for return process. I was surprised that they wrote back and said I could get an exchange , or in store credit, or 10% of my purchased price. I sensed something was wrong. I decided to call my credit card company and asked for a dispute. I also went online and look for information about my online shopping experience. I was shocked to learn this was a deceptive online “bait and switch” scam. Unbranded, low-quality garments lacking company tags are classic hallmarks of fraudulent dropshipping…. This fits exactly what happened to me! This answered why the shirt was not branded, without any company tags!!! I was fortunate to contact my credit card bank to ask for a dispute. I also report this scam to BBB Scam Tracker to warn people to be aware of this online scam.

Dollars Lost: $39.95

Victim Location: Mesa, AZ, USA - 85209

Date Reported: June 11, 2026

Business Name Used: Onn Style

Online Purchase

I bought a fan from them. They sell all types of tools and equipment. Also bought the extended warranty as soon as I got the Fan it sounds like. Metal on metal screeching so loud you can’t stand it. I have contacted them for over nine days and they keep saying they’re gonna get back with me and I’m getting no response. They won’t give me a phone number to call and won’t give me my money back even though I bought an extended warranty.

Dollars Lost: $260.48

Victim Location: Slocomb, AL, USA - 36375

Date Reported: June 11, 2026

Business Name Used: Vevor

Credit Cards - Avant-garde Service Temple

I found 2 charges on my Mastercard for $49.19 and $87.50.

Dollars Lost: $136.69

Victim Location: Madison Lake, MN, USA - 56063

Date Reported: June 11, 2026

Business Name Used: Avant-garde Service Temple

Employment - Phishing - Employment Solicitation Scam

I was called said I applied on indeed, didn't remember it but I was looking for a job. I asked the woman to call me another time since I was indisposed at the time. She called me again said it was a 7-10 min application via email. She remained on the call till I completed it and said I would be contacted by a supervisor later that day.

Dollars Lost: $0.0

Victim Location: Woodbourne, NY, USA - 12788

Date Reported: June 11, 2026

Business Name Used: Cargovera couriers

Online Purchase - Online Retailer Scam

I purchase an ad selling a Popeye Figurine. I never received it. Hearthnect proceeded to send me false “tracking” info stating I received the product. I asked what courier they used and never received an answer. I emailed [email protected] with my concern to no avail. I received repeated emails that they would send me another one which never happened. I would hate to see these people continue to take humble hard working people’s money Please post this for the world to see. Tgry are scams artist. Thank you !

Dollars Lost: $37.98

Victim Location: Bronx, NY, USA - 10465

Date Reported: June 11, 2026

Business Name Used: Hearthnect

Online Purchase

Like many I ordered a product on Pupa Paws (social media targeted). A month or so after receiving the VERY cheaply made dog product that broke immediately, I was charged $39.99 on a bank debit card under the name Curea Club. I found out on Reddit it’s a scam connected to the Pupa Paws or licklo products. Then someone from the company after I complained contacted me and put me and hundreds of other people in an email claiming that we were all being scammed.

Dollars Lost: $39.99

Victim Location: Los Angeles, CA, USA - 90045

Date Reported: June 11, 2026

Business Name Used: Pupa Paws or Curea

Counterfeit Product - Online Retailer Scam

Death Trap Bee Hotel Great story about 74-year-old making these bee hotels. Detailed info about the size tunnel the bees need to lay eggs (6- 8 inches long) and how the tunnels must be smooth for insect to be able to retreat from tunnel. I opened one of the hotels and tunnels where full of wood shavings and tunnels measured 4 inches. Wow! I am not interested in killing bees but saving them. These "hotels" are a death trap for those very beneficial agricultural insects.

Dollars Lost: $0.0

Victim Location: Manassas, VA, USA - 20110

Date Reported: June 11, 2026

Business Name Used: Clayton's Blossom Guardian Bee Hotel

Online Purchase - Online purchase

I have watched and listened to two doctors for a long time and gained a lot of trust with them. I believe they are very popular. One is Dr. Steven Gundry, Two is Dr. Barbara O’Neil. I am older with medical problems so I am excited about getting some help to feel better. Each doctor had videos out that I watched that were really interesting. Dr. Steven Gundry was moderated with Laura Ingram and the moderator for Dr. Barbara O’Neil was Elon Musk. They were offering products that were guaranteed to work on these issues. I was very excited about getting some help. I ordered products from both of them. I went through PayPay to put the order in because they usually watch out for you. Being older and a retired widow, I felt safer going through PayPal t pay for it. Not long after I ordered these products, I read some texts from customers in Facebook that said it was a scam, do not order. I freaked. Both videos looked and sounded exactly like the real doctors. I couldn’t believe it. Both Laura Ingram and Elon Musk looked exact too. I called Dr. Gundry’s office and Dr. O’Neils office and this wasn’t their product at all. Dr. O’Neil said she doesn’t use Facebook at all. The products they sent to me wasn’t theirs. It must have been that AI or whatever they call it. I called PayPal and they said it was okay, I called the bank to open a dispute and I called Norton who handles Identity Theft.The bank gave me my money back and then took it back and PayPal did nothing. Now I pay Norton every month for protection. I was on Identity Theft and I believe Norton bought them out. So they just switched me over to them. They told me that they don’t cover scams. I just couldn’t believe it. What am I paying them for!!! I thought I was being protected and now is a bad time to find out that I am not. If you know someone who is very good and honest, please let me know. Fraud is fraud as far as I know. To me, they are just as bad as the scammers. I am in a bind and I don’t which way to turn. I have been trying hard to get this resolved and it just seems like they are all passing the buck. Can you please help me. I still have the products they sent but I have no idea where to send them. Also, right after I heard it was a scam, I tried to go back and look and it was completely gone. Do they target older people??? I think that is shameful, we are older and really sickly and all we want is not to hurt. I didn’t know that was a sin. I hope you can do something to help. Thank you, Mary Jane Reed

Dollars Lost: $1100

Victim Location: Vancleave, MS, USA - 39565

Date Reported: June 11, 2026

Business Name Used: Cartpanda

Online Purchase - MyFluxora

I ordered baby toy musical instruments to be delivered to my grandson for his first birthday. They said the order #2314 was being processed but I then did not return calls and the email was defunct.

Dollars Lost: $16.99

Victim Location: Saint Paul, MN, USA - 55108

Date Reported: June 11, 2026

Business Name Used: MyFluxora

Online Purchase - Lumen

The advertises on TikTok showing items for cheap on a page from Aman on TikTok. Tried getting a tracking number but kept getting a link for tracking. Received nothing since May 12,2026.

Dollars Lost: $37.98

Victim Location: Buffalo, NY, USA - 14225

Date Reported: June 11, 2026

Business Name Used: Lumen

Online Purchase

They sent in March 2026 to a wrong address that i didnt give. Then claimed to send another to the correct address that again did not arrive. I contacted them through email and they only wanted to reimburse 70% and i said No. Then they said okay full refund would happen in 7-10 days. I have never seen any money back.

Dollars Lost: $49

Victim Location: Sonora, CA, USA - 95370

Date Reported: June 11, 2026

Business Name Used: Sorella Wear

Online Purchase

Ordered sneakers . They were size to small. Completed their exchange requests and had to pay for exchange. Never received tracking information. Emailed two times. No reply. Website is now down. Filed dispute with my credit card for the clear scam.

Dollars Lost: $154

Victim Location: Fogelsville, PA, USA - 18051

Date Reported: June 11, 2026

Business Name Used: Arklen official

Investment

The scam posed as an online sweepstakes casino that rapidly increased in balance when playing. In order to withdraw funds, a $65 “Verification Fee” was required.

Dollars Lost: $0.0

Victim Location: Tulsa, OK, USA - 74105

Date Reported: June 11, 2026

Business Name Used: Kash.surf

Online Purchase - Online Gift Card Exchange Scam

I was told i would receive a visa giftcard i. Exchange for my dicks sporting goods card th we y drained my card and i necer received anything from them

Dollars Lost: $50

Victim Location: Honesdale, PA, USA - 18431

Date Reported: June 11, 2026

Business Name Used: Giftswaper

Identity Theft

The scammers called using addresses close to mine, the last four of my social and the old account from 2017

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63116

Date Reported: June 11, 2026

Business Name Used: Lawsongrafton and Sullivan

Online Purchase - Online Retailer Scam

I saw an Instagram ad for indoor jumping toys with foam legs. I was looking for something unique to get my kids before Easter. I ordered two blue jumping toys. I never received them. When going back to click the tracking information the website does not load. It is no longer in service. I tried emailing the email address that they provided on the order slip and there’s no reply.

Dollars Lost: $53.98

Victim Location: Alexandria, VA, USA - 22315

Date Reported: June 11, 2026

Business Name Used: Verelle FragranceLTD

Business Email Compromise - Hunterdon County Library Spoof

I was recently hired ***** at the Hunterdon county library. I am very new to the job and not familiar with how my supervisor, the ******** named ***** ******** operates during the day. I usually do not expect any emails from him. Today I got an email that said “external email” with ***** ******* name at the top. He asked me if I could give him my phone number to “confirm my contact info”. Since I’m new I followed the email and gave my number in email. Then I got two seperate texts from the number 210-254-6586 and a 2nd number 234-280-9082. I did not know Mr.******** actual number since I just met him at orientation. The text message stated “hi this is ***** ******** please confirm you got my message”. I did not meet him face to face at all today 6/11. I assumed the text message was safe to continue texting back. This “person” said in text “I’m assigning you a task today. I’m planning a special gift card exchange with the library staff, I would like for you to go to the nearest store and show me what gift cards they have. Once you see some can you please purchase 4 of the cards and put $200 each on them.” At first I thought okay I’m getting assigned something from my supervisor maybe this is really important. In the text the “person” said “please keep this a secret. I will pay you back today as soon as I get the pictures from you. I’ll pay you back via Venmo or PayPal. I’m planning for it to be a surprise”. I thought okay so I guess I should not let my co workers know since the ******** tasked me in this. Unfortunately I did go to my local Walmart in Flemington Nj. I purchased the cards using my own bank debit card. I made an $800 purchase assuming the text messages were legit. Then I was instructed by the “person” to please send me a picture of the receipt and please scratch off each gift card on the back and to send me a picture of each scratched off card via text.” I did so not really thinking much of it. The person said “you don’t need to report back to the library to give me the cards.” I knew in my own schedule I was coming back to work this ****** anyway so I assumed perhaps ***** ******** will see me on ****** ti get the gift cards. I sent the person pictures of each scratched off card. I finished, Then I was driving back to me house assuming this was complete. Then I get another text saying “actually I need 3 more cards please go back to the store and buy 3 more cards $ 1,600”. I then stopped and pulled over my car. I knew something was wrong. I immediately called my parents and then tried to ask the “person” texting me to please call me. I wanted to hear in my speaker phone if this really was ***** ********. The person said “I’m sorry ***** I’m in a meeting with a potential client right now. I don’t understand what’s so hard you just need to get 2 or 3 more cards. Get to it.” Each text got progressively more meaner in tone. The person refused to give me a call. I then called the main Hunterdon county library number to ask for ***** ********. He was not available. Then I called my other co worker. She picked up the phone and answered me. I asked her “have you or Mr. ******** ever did a gift card exchange for special staff members?” She said no never. I think you were scammed *****. And then I blocked the numbers and I’m reporting it now. And then I blocked the numbers and I’m reporting it now. I did unfortunately use my own money “thinking” this gift card stuff was truly for a surprise for the library staff. ** **** *** *** ***** ****** **** ****** ** *****

Dollars Lost: $800

Victim Location: Flemington, NJ, USA - 08822

Date Reported: June 11, 2026

Business Name Used: Hunterdon County Library Spoof

Other

Dollars Lost: $14.98

Victim Location: Tulsa, OK, USA - 74135

Date Reported: June 11, 2026

Business Name Used: Cozyahome.com

Online Purchase - Online Purchase - Michael & Laura Toronto

Claim to be a business from Toronto, when you order it ships from china. 1 of 2 items arrived VERY low quality, stitching was completely off not straight at all. The second item a dress never shipped, was apparently in stock in Toronto. I tried to return the shirt I did receive they delay answering your emails then send you a return address in china, I went to Canada post to return it, $61 to return. Canada post advised me not to send it to move on because they said typically these items to addresses like the one I was sent are fake and the item is returned to me and I’m out another $61 plus what I paid for the item. They claim to be a local Toronto company, they are not at all. They clearly have fake reviews as well, I have seen such a low quality item with such poor stitching ever. This is SCAM company flase advertising as a local Toronto business. Unresolved with them as of now, no refund. They offered me 10% refund to keep the item I have and the other one never shipped, so I’m out what I paid.

Dollars Lost: $125.91

Victim Location: EAST YORK, ON, CAN - M4J 2A1

Date Reported: June 11, 2026

Business Name Used: Michael Laura Toronto

Counterfeit Product - Online Retailer Scam

Scam is presented as clear plastic storage boxes that stack . They are advertused as large. You don't see company name until after you pay and get an email from paypal. I thought by ordering through paypal it woukd be ok. Paypal does not help. These containers are all over facebook. Do not order them I got three miniature bags that won't hold anything. Profit from my mistake.

Dollars Lost: $58.33

Victim Location: Alexandria, VA, USA - 22306

Date Reported: June 11, 2026

Business Name Used: Thunderbolt Motors Co., Ltd

Online Purchase - Online Purchase - I doggos I cavalo

Ordered July 2025 and still waiting numerous excuses now asked me to pay more to receive it over a year later since they allegedly need 18 more dollars to cover shipping now

Dollars Lost: $150

Victim Location: CAMBRIDGE, ON, CAN - N1R 3V2

Date Reported: June 11, 2026

Business Name Used: I doggos I cavalo

Online Purchase

Ordered two clothing items, tried to return, company refused to return, offered me a 10% refund instead. When I sent a second email, they then said they would give me a 20% refund.

Dollars Lost: $100

Victim Location: Houston, TX, USA - 77059

Date Reported: June 11, 2026

Business Name Used: Harper and Wells Boston

Other

Marketplace health rep lied to me about health insurance coverage with Advantcare3. It’s technically several discount cards and not real health insurance.His name is John Stout.

Dollars Lost: $0.0

Victim Location: Green Valley, AZ, USA - 85614

Date Reported: June 11, 2026

Business Name Used: Advantcare3

Fake Check/Money Order

Scammer contacted our nonprofit charity offering a 2,000.00 donation, He sent a “Check” for 4,000.00. He asked for a refund of 2,000.00 to be sent via Venmo. The check contained the name David Buchanan dba Crank Home Services. We spotted the scam and did not return money. Another charity in the area told us they were scammed by someone using the same name and the same scam technique.

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37128

Date Reported: June 11, 2026

Business Name Used: David Buchanan dba Crank Home Services

Identity Theft

Contacted two others i know stating they were used as reference ( ive never used these two as a reference) amd they needed to contact me about time sensitive matters. I contacted them They refused to state the reason for contact and already had my name adress and ssn

Dollars Lost: $0.0

Victim Location: Springfield, MO, USA - 65807

Date Reported: June 11, 2026

Business Name Used: PMG

Online Purchase - Rejuvaknee

Ordered the Rejuvaknee massager for $42.95 on credit card in March It was paid and I received the product. Next month they charged me again, $42.95, in April under COINFLOW*Rejuvacare CF PL, and now they have charged me again in May, $42.95. I called them the first time and told them by voice mail to stop doing that and refund me, but they have not done that. This is stealing!! It was never authorized!!

Dollars Lost: $105.9

Victim Location: Lakewood, WA, USA - 98498

Date Reported: June 11, 2026

Business Name Used: Rejuvaknee

Healthcare/Medicaid/Medicare - G-paak

No contact with them. Used my medicare account and brought catheters. Medicare Pd. I never ordered them, Doctor never ordered.

Dollars Lost: $0.0

Victim Location: Holgate, OH, USA - 43527

Date Reported: June 11, 2026

Business Name Used: G-paak

Online Purchase

Alpha Quilts website portrays beautiful quilts, blankets, and other items. However, the product you receive is far from that. I understood that they said it would be quilt stitched, but it's two pieces of fabric poorly stitched together. Its all printed garbage.

Dollars Lost: $90

Victim Location: Reisterstown, MD, USA - 21136

Date Reported: June 11, 2026

Business Name Used: Alpha Quilt

Online Purchase - Craft-Folk

Craft-folk was sent to me as a link for a birthday present. I usually google to make sure they are legit but thought the person sending it had already done so. I placed an order and while doing so it looked like I got a discount so I clicked another button but that charged me for two items. That’s when I started looking for contact info to ask for refund and realized it was out of honk Kong which led me to google and find out it was not a legit site. I emailed several times to cancel my order in full and tried calling but the number is not legit. I then cancelled my card and am disputing my charge.

Dollars Lost: $124.2

Victim Location: Montrose, MN, USA - 55363

Date Reported: June 11, 2026

Business Name Used: Craft-Folk

Other

While attempting to download a parking app (Park CC) this scam popped up disguised as a clickable link to continue signing up for the parking app. It immediately took a credit card number then re-directed to the prime defender.com website. I realized it was not the Park CC app once this occurred.

Dollars Lost: $19.45

Victim Location: Corpus Christi, TX, USA - 78413

Date Reported: June 11, 2026

Business Name Used: Prime Defender

Online Purchase

Attempted to purchase new windshield for motorcycle, Ordered the product and have yet to receive it. Aside from the original confirmation of purchase no further contact has been made with the company, They have not responded to emails or phone call attempts.

Dollars Lost: $240

Victim Location: BARRIE, ON, CAN - L4N 6V1

Date Reported: June 11, 2026

Business Name Used: 7Jurock

Online Purchase - Online purchase

Scammer is an instagram company selling perfume. I purchased on 5/26 they sent a fake fedex tracking number. I have e mailed the company several times to many excuses about product lost in transit and requesting to me to give them my mailing address again. Sounds crazy to me. Have requested refund numerous times but no refund has been issued as of yet.

Dollars Lost: $30

Victim Location: Jackson, MS, USA - 39216

Date Reported: June 11, 2026

Business Name Used: Goda

Home Improvement

Contractor misrepresented he was licensed. Put paves in driveway and was paid $20,000. Then contracted to prepared and install inground SPA. Negotiated price of $4000 and brand new above ground spa valued at $12,000. Repeated tried to contact contractor. Made appointments and never showed or returned calls afterwards. Left site with 20 broken mew spa tiles installed by another contractor, did not pull permit as promised, left electrical wires exposed, broken pneumatic lift for new ABOVE ground spa that was replaced., did not program spa properly, causing burnt out heater, and filter. Have photographs and witnesses for documentation plus receipts to repair.

Dollars Lost: $4000

Victim Location: Santa Barbara, CA, USA - 93108

Date Reported: June 11, 2026

Business Name Used: Bony Construction SB

Phishing - Julie Leach lottery / giveaway

Julie Leach lottery

Dollars Lost: $0.0

Victim Location: Ocean Park, WA, USA - 98640

Date Reported: June 11, 2026

Business Name Used: Julie Leach lottery / giveaway

Online Purchase - Online Retailer - Brushing Scam

Received a delivery from a company called UNIUNI with the sender name being “SUSU.” I did not order the items in the package, nor have I ever heard of the company UNIUNI. I do not know who SUSU is. I looked up the phone number on the shipping label (213) 442-1463 and it is associated with known scams. The scams performed with this number involve taking someone’s name and address and shipping them unsolicited products to then fake sales and use that person’s information to create a review of the product. I took a picture of the package received and used AI to removed my name and home address to protect my privacy.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75241

Date Reported: June 11, 2026

Business Name Used: Susu

Home Improvement - Home Improvement - Chimney Repair Scam

They call you for chimeny cleaning in very reasonable price. When you agrees then they give you appointment. And on the day of appointment, they keeps delaying in coming. Upon coming up they check the chimney and after that brings up the issue which is not even there. With me they convinced me that my hot water gas emission pipe is going into a wall but there is not whole for the gas to emit in the chimney so we are inhaling the harmful gas. They convince you to correct it immediately with thousands to dollar job. I denied it so they shut the gas off for my house in the winter time makes my boiler go off along with hot water. Saying they cannot put their license in jeopardy. I immediately called my plumber he can and he put the light in the chimney and made a video. Along with that he put his hand in one side and crossed it in chimney making it clear if hand goes from this hole they why not gas. It costed me a visit charge from my plumber but saved me from unnecessary charges to scammers. They talk very sweetly like father to father talk and it is they best for the kids and like that makes you believe in them. They made a video with lights off so no one can see the connection of pipe in to chimney.

Dollars Lost: $10

Victim Location: Forest Hills, NY, USA - 11375

Date Reported: June 11, 2026

Business Name Used: Steller Home services

Online Purchase - The Ordinary Spoof

Got to the check out but the check out did not proceed. They have my credit card information.

Dollars Lost: $0.0

Victim Location: Upper Marlboro, MD, USA - 20774

Date Reported: June 11, 2026

Business Name Used: The Ordinary Spoof

Other

Ordered 2 quilted cloth laundry bags. Website said they were quilted material and made in USA. Received bags that are vinyl or plastic stamped with design ordered. Not made out of cloth and made in China! Ask for full refund within days of receipt as per website’s claim of full refund. Was told I could return after a restocking fee. I informed them that was unsatisfactory. They then offered a 20% refund and I could keep the items. Again told them I want my full refund and I would return the items.

Dollars Lost: $62.98

Victim Location: Terre Haute, IN, USA - 47802

Date Reported: June 11, 2026

Business Name Used: Sunlink trade inc

Phishing - Scam Mail

Received this in the mail, I called but am not really interested so I checked the validaty and found it to be a scam. I never spoke to anyone but right after I hung up, my phone rang. I presume that was them.

Dollars Lost: $0.0

Victim Location: Lincolnton, NC, USA - 28092

Date Reported: June 11, 2026

Business Name Used: AAPP

Online Purchase

On Facebook were selling woman shoes, i bought it on line, they used a fake deliver carrier with fake tracking number

Dollars Lost: $118.96

Victim Location: Valley Village, CA, USA - 91607

Date Reported: June 11, 2026

Business Name Used: Hudson Hills

Counterfeit Product - Online Retailer Scam

using fake images to sell patriotic door wreaths. "Ethan" is a veteran who came back a changed man. False advertising Federal Law — 15 U.S.C. § 52 & § 54. Fake business address claiming to be in Wyoming: Rianmond; 113 South Gillette Ave #225, Gillette WY 82716; with a Portland Oregon mobile number 503-422-6325. It changed "parent" company name from Wanyi Trading Company INC out of China to Boom Clothing Trading INC and its Registered Agent is Registered Agents Inc. 30 N Gould St, Suite R - now if that isn't a notice of a scam I don't know what is a larger alert - SCAM SCAM SCAM. they can't make this up. Its principal is Yu Wang

Dollars Lost: $41.78

Victim Location: Leesburg, VA, USA - 20176

Date Reported: June 11, 2026

Business Name Used: Rianmond

Phishing

I saw where two transactions was made on my account that i did not make or authorize 1 for .50 and 1 for 49.80.

Dollars Lost: $50

Victim Location: Cumberland, MD, USA - 21502

Date Reported: June 11, 2026

Business Name Used: Aus usvortrixcom

Employment - GuideWell IMPOSTER

Recruiter reached out through email claiming they found my resume on Indeed. They asked me to meet them on MS Teams. We had some interview questions. Then I had a phone interview with a different person. Then within hours I received a job offer, but it was awful and didn't include usual offer details. The key though is they had a file for the W2 wanted all kinds of info including SSN and bank info. I did not send them anything more personal than my address and phone, but of course am even regretting letting it get that far.

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55412

Date Reported: June 11, 2026

Business Name Used: GuideWell IMPOSTER

Online Purchase - Product Not As Advertised/No Refund

Luxblaze advertising the military grade USB rechargeable battery operated torch on the site & once I place the order, pay for it & it's delivered, it's not even close to what I ordered. I received a low quality butane lighter that was definitely not the item I originally ordered. They are false advertising the military grade USB rechargeable torch to get people to place the order & then shipping them off cheap butane lighters.

Dollars Lost: $54.97

Victim Location: Pawtucket, RI, USA - 02860

Date Reported: June 11, 2026

Business Name Used: Luxblaze/UnBindGear

Employment

Scammer sent a text message to me asking if I wanted to make some extra money. They said I was chosen to become part of their team! They had me do order reviews for Amazon and I would make a commission off it. Then they wanted me to start adding money to the account through Cash App. I lost about $3400. They kept telling me I could withdrawal the money as soon as I did my 30 order reviews but then they would make it so I had to add more money before I could withdrawal. If someone sends you a message to tell you you could make money being an Amazon reviewer don’t believe them. I will never see the $3400 or the money they say I made doing as many reviews as I did. They now want $8800 from me.

Dollars Lost: $3000

Victim Location: Lucinda, PA, USA - 16235

Date Reported: June 11, 2026

Business Name Used: Amazon imposter

Phishing

New mortgage scam...wants to sell associated services and insurance for new home loan.

Dollars Lost: $0.0

Victim Location: Dundee, OR, USA - 97115

Date Reported: June 11, 2026

Business Name Used: Mortgage Service Group LLC

Investment - Investment

The app was called iengine. It was connected to a copy trader who initially provided signals, then started creating accounts and claimed to be an institutional account. He provided copy trading services as well as educational services via a WhatsApp group called 'Money Show', where he shared screenshots of daily trades and news. My account is on the app, and I usually am able to resolve my issues via the app, but this time they won't let me withdraw, even though they can use the balance money to make deductions. They want additional money sent as a partial payment, which is absurd.

Dollars Lost: $90000

Victim Location: San Diego, CA, USA - 92130

Date Reported: June 11, 2026

Business Name Used: I-Engine

Phishing

This person called but didn't leave a name or what was i being sued for. He just left this number 332-205-9102, and asked for me to call back before the complaint would be filed. Back in 2014 my bankruptcy was granted, im guessing that they have my information. I am 61 year's old and I have heart disease and mental illness, and these calls just trigger my anxiety. Please help. Thank you.

Dollars Lost: $0.0

Victim Location: Milwaukee, WI, USA - 53227

Date Reported: June 11, 2026

Business Name Used: No Name was given

Phishing - Thunderbwgay

According to my bank i purchased $43.13 using my google pay account. No one can tell me what the product was or anything and ive tried calling the merchant at 3175083412 which is on my statement and it goes straight to voice mail and no one ever answers the phone.

Dollars Lost: $43.13

Victim Location: Burlington, NC, USA - 27215

Date Reported: June 11, 2026

Business Name Used: Thunderbwgay

Online Purchase - Hello.com

I ordered men’s underwear. I entered my personal information and payment information. The order processed, and then I received a message saying they could not ship the order. I have tried to reach them via Officialhello.com many times, but never received any response. I have received nothing to date from this company. I believe it is a scam.

Dollars Lost: $35

Victim Location: Waikoloa, HI, USA - 96738

Date Reported: June 11, 2026

Business Name Used: Hello.com

Worthless Problem-solving Service - Locksmith Scam

I locked myself out of my relatives apartment and requested a locksmith recommendation from the building. I was provided with a phone number for a company called Iron Locksmith and told to ask for John. I called, asked the price upfront and for any additional potential fees and was transparently told the approximate cost would be $350-450 dollars depending on the type of lock once arrived. This included the after hour fee of $175 for after 11pm in NYC. Upon arrival, I confirmed the price once again. The locksmith proceeded to open my door. He then demanded upfront cash payment of $917.82 or refusing to provide me with my keys. He stated the price was $179 for after hours call, and excessive amounts for opening a door and the cylinder. I do not have cash on me, and it is illegal to demand cash payment. He refused credit card and said he only accepts Venmo or Zelle or I will not receive my keys. I sent a Venmo under duress as my pet was inside and had no other choice. He demanded I sign an invoice and send a text from my phone to a different number (917)-830-7239 saying “authorised”. I did and then received an invoice with NOlocksmith license number, no company name, and it said “Bill to Meller”. I googled company and cannot find it. I looked it up in NYc locksmith data base and cannot find it. 311 cannot find it. I asked the doorman whom recommended him for the business card, and it has no business information, so I locked my Venmo and called for a refund. I recieved a refund. The following day I got 10+ calls from the locksmith at the 917 phone number demanding payment. He showed up at my front door. I sent a Zelle as I felt physically threatened for me and my relative’s safety. I am unable to retrieve my Zelle refund. I’m very upset as the company does not exist. I demanded a license number and cannot find him in the nyc locksmith database. The locksmith’s information is IAIR KAMHI with licence# 2058813-DCA. It says it expired in 2027, however he is not findable in digital database. However, the company he supposedly works for and that I sent Zelle to under “Iron locksmith LLC” is nowhere to be found. The money was demanded under threat and durress.

Dollars Lost: $917.82

Victim Location: Brooklyn, NY, USA - 11213

Date Reported: June 11, 2026

Business Name Used: Iron Locksmith LLC

Online Purchase

I push ahead a wallet through an ad on instagram. I’ve reached out to them and haven’t heard back. I would like my money back.

Dollars Lost: $47.75

Victim Location: Cleveland, OH, USA - 44143

Date Reported: June 11, 2026

Business Name Used: Revae

Phishing

VOICEMAIL: Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, May 11th and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 844-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you.

Dollars Lost: $0.0

Victim Location: Sarver, PA, USA - 16055

Date Reported: June 11, 2026

Business Name Used: American Loans

Online Purchase - Fraudulent Online Store

I ordered a couch and received no tracking on it I called multiple times and nobody answered

Dollars Lost: $25.99

Victim Location: Newport News, VA, USA - 23608

Date Reported: June 11, 2026

Business Name Used: Laura ash

Online Purchase - Goopatch

I ordered artificial hanging baskets about 2 months ago and never received them

Dollars Lost: $71

Victim Location: Mansfield, OH, USA - 44906

Date Reported: June 11, 2026

Business Name Used: Goopatch

Phishing - Phishing

Get calls multiple times a day. From different numbers but they leave this number on voicemail. I answered and told me to quit calling that I wasn’t person they were calling for. They kept asking if I knew this person and I do but I am of no relation to be receiving calls. I asked them to quit calling. The lady said you will still be receiving calls and hung up on me. Made me angry she hung up and got attitude back when they call me so frequently.

Dollars Lost: $0.0

Victim Location: Martinsville, VA, USA - 24112

Date Reported: June 11, 2026

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

Received a call from 844-658-2484. I did not answer. Here is a transcript of the voicemail received: Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Thursday, June 11 and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines, you may now qualify even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 884-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan please call the number shown on your caller ID to opt out, we look forward to assisting you. The number on my caller ID was 833-636-4190. I have not applied for any loan, nor do I have a need for one at this time.

Dollars Lost: $0.0

Victim Location: Lafayette Hill, PA, USA - 19444

Date Reported: June 11, 2026

Business Name Used: American Loans

Online Purchase - Product Not Received/No Refund

My mother bought two pairs of pants online, never received them and was sent in circles trying to get a resolution.

Dollars Lost: $37.96

Victim Location: Tucson, AZ, USA - 85711

Date Reported: June 11, 2026

Business Name Used: Manzaset

Online Purchase

they are paying for an ad for tiktok.. they have no contact info thats viable and they never send a confirmation email when u order

Dollars Lost: $30

Victim Location: Indianapolis, IN, USA - 46237

Date Reported: June 11, 2026

Business Name Used: carissine

Fake Invoice/Supplier Bill - Fake invoice

I received an invoice for toner cartridges used by our copier. $498.00 each for two cartridges. $68.43 S & H, for a total of $1,064.43

Dollars Lost: $0.0

Victim Location: Whitehall, PA, USA - 18052

Date Reported: June 11, 2026

Business Name Used: Superior Supply Center

Online Purchase - Online Retailer Scam

Dotale weight loss patches, buy 5 boxes get 5 free boxes. Scam

Dollars Lost: $150

Victim Location: Allentown, PA, USA - 18103

Date Reported: June 11, 2026

Business Name Used: Avant-garde

Employment

They told me I will receive packages in the mail and I will be doing inventory on them and making labels and sending them out to UPS FedEx and post office. And after a month I'll get paid then it will be every two weeks. I haven't been working for them long enough to receive a payment but I now have theses packages just sitting here. I don't know where I need to take them or do with them.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23608

Date Reported: June 11, 2026

Business Name Used: Northiva express

Phishing - Charles Harrison Family Law

received a random letter in the mail stating that there is an $11M life insurance policy for someone with my last name and requested my consent to be a partner with Charles Harrison Paul in order to claim this life insurance policy with 10% going to charity and 90% split between us.

Dollars Lost: $0.0

Victim Location: Honolulu, HI, USA - 96821

Date Reported: June 11, 2026

Business Name Used: Charles Harrison Family Law

Online Purchase - Gadget Life LLC

A popup attracted me to watch and listen to the claim that these Clarity Blue Glasses would change my life, giving me perfect vision. My wife tried to discourage me. But I wanted to try them. They came quickly, but are nothing more than plain plastic. Very blurry as if I was wearing no glasses. I plan to try to return for a refund. Not sure they will oblige me.

Dollars Lost: $53.44

Victim Location: Everett, WA, USA - 98201

Date Reported: June 11, 2026

Business Name Used: Gadget Life LLC

Online Purchase

I ordered coffee from an online company because they had a bundle deal that was better than the others. It took three weeks and the order never came so I emailed them and canceled it and they said they would credit me in June because they were having problems with their bank. They do respond to emails just stringing it out saying they’re looking at their banking system and will eventually credit, but they never do.

Dollars Lost: $84.06

Victim Location: Topsfield, MA, USA - 01983

Date Reported: June 11, 2026

Business Name Used: Da Vecca

Credit Cards - CFSI USA

Hi Kimberly, CSFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87116

Date Reported: June 11, 2026

Business Name Used: CFSI USA

Employment

The individual contacted us from a LAW OFFICE about designing a catalog and logo. I asked about how they found us. They said on Yelp. We sent a questionnaire back which they did not fill out. Instead they sent back information I did not ask for and written in very broken english. They also talked about how their website was being constructed but their domain name had not been registered yet. Please note that I did not ask about a website and this was not part of the project they requested from us. The individual is wanting a catalog and logo for a FURNITURE STORE called EMBERLOOM FURNITURE and when looking up the website domain name, it is in-fact not registered. They said their timeline is ASAP, so I told them I couldn't do anything for up to 5 weeks and then it would take 3 weeks after that to complete the project (before I could even give a quote) and they said "yes." They kept send email to us with the name Justin then switched it to Justine. I asked what they went by and they would not answer the question. We opted not to do work for them.

Dollars Lost: $0.0

Victim Location: Groveland, CA, USA - 95321

Date Reported: June 11, 2026

Business Name Used: Law office of Karabinus

Online Purchase - US Passport and Visa

I went online to renew my passport and the site indicated that I could renew online with them. After I provided all the required sensitive data and paid the renewal fee, I was told that the passport application was all they filled out (which apparently can be done on the US Dept of State website for free) and I was still going to have to pay for the Passport of another $130. None of this was disclosed until AFTER I submitted payment. I reached out to cancel the order and I was advised they only provide a service of filling out a form. Totally dishonest company and try to make money under false pretense.

Dollars Lost: $199.12

Victim Location: Parker, CO, USA - 80134

Date Reported: June 11, 2026

Business Name Used: US Passport and Visa

Phishing - Brushing

Package was sent containing an item never ordered. Had my 16 year old daughters name and address included in the mailing. This was never ordered.

Dollars Lost: $0.0

Victim Location: Natick, MA, USA - 01760

Date Reported: June 11, 2026

Business Name Used: Jerry001-yasfbara

Online Purchase

I bought 2 bras i used the size chart they gave. That was to be $20 &$4.99 shipping they took out over $45 because they gave me a "free" bra but had to pay for separate shipping even though they all came in the same pack. The bras online are think back almost sports bra look to help hide back fat and support. When these came they were like a kids training bra. The back straps were about half in wide. I messaged them and they se t the only work with high quality companies and they dont offer refunds

Dollars Lost: $45

Victim Location: Chillicothe, OH, USA - 45601

Date Reported: June 11, 2026

Business Name Used: magicswear

Online Purchase - Online Purchase

I ordered a Bible from The Living Word website, entered my debit card at check out. It was immediately debited and I received an order confirmation email. The next day I received an email from customer service stating my order had been processed and shipped. No further information has been received and I became suspicious when I had to download an app to track the shipment. I did not recognize the shipping company and I did not trust the app so I did not download. I then emailed customer service inquiring about the status of my shipment. No response. I then requested a full refund of the purchase price since no product was received. I have not gotten a response from The Living Word customer support. After checking to see if there were any complaints online, I found a notice with the BBB and am adding my incident, since I am now confident I am a victim of a scam as well.

Dollars Lost: $49.95

Victim Location: Doyline, LA, USA - 71023

Date Reported: June 11, 2026

Business Name Used: The Living Word

Online Purchase - Online Purchase

Put the incorrect shipping address on the package leading to it being shipped to the wrong address and refused the resolve the issue.

Dollars Lost: $75.15

Victim Location: Rosenberg, TX, USA - 77471

Date Reported: June 11, 2026

Business Name Used: Lensmart

Phishing

My chime account was charged by this website and it was not me. They charged me 5 times for 50 dollars.

Dollars Lost: $50

Victim Location: Dallas, TX, USA - 75243

Date Reported: June 11, 2026

Business Name Used: [email protected]

Employment

On June 11, 2026, at 4 a.m., I received another phishing email impersonating The AES Corporation, from a so-called “Felicia Nicholson” using the address [email protected] and the subject line “Job Offer!!!” The message started with “Dear Potential Candidate,” falsely claiming that my résumé had been approved for one of several generic job positions at The AES Corporation, including Customer Service Representative, Customer Service Associate, Inside Sales Representative, Call Center, Executive Administrative Assistant, Personal Assistant, Accounts Receivable Representative, accounting Clerk, Payroll Clerk, Accounts Payable Specialists, Bookkeeper, Financial Data analyst, IT, Senior IT Technician, Junior Software Engineer, Support Engineer, File Clerk, and Data Entry Clerk. The email instructed me to contact a supposed hiring manager named Andre Anderson through Microsoft Teams for a job interview. Instead of directing me to an official AES recruiting portal or a verifiable corporate contact, the message told me to download Microsoft Teams and search for the alleged hiring manager using the user ID [email protected], a personal Outlook address. It also instructed me to send the job code AES - 10845jqc and claimed that he was “online and waiting” to speak with me, urging me to “get online as soon as possible.” The email domains might look legitimate to the untrained eye, namely [email protected] and [email protected], but the real company uses a different domain: @aes.com.

Dollars Lost: $0.0

Victim Location: Providence, RI, USA - 02907

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase - Strongusshoes

Bought a pair of shoes online. Received notification the shoes were delivered, went to the post office & they didn't have anything for me. Tried contacting company through email on website, received email that it was not a legitimate email address.

Dollars Lost: $35.99

Victim Location: Gold Bar, WA, USA - 98251

Date Reported: June 11, 2026

Business Name Used: Strongusshoes

Charity - Scammer sent fake check to animal rescue

scammer emailed the rescue his family foundation would like to make a donation to us, a week later sent a check priority mail from a New York address. New when I got it and knew when I deposited it. The sent me an email very professional that the check had a $2000 discrepancy and if I could send the funds back with paypal. I do not use paypal for payouts so I told them it would have to be from our bank account. They sent ,me a zelle address as well as wire instructions. When I called the bank about the problem, I was informed this is fraud! First see if the check clears., so I contacted the person who signed the check his address was on the check. He told me this is a big problem for him and he is contacting the FBI I sent them nothing. I can't put the email addresses where requested, this system tells me their wrong

Dollars Lost: $0.0

Victim Location: Fort Lauderdale, FL, USA - 33301

Date Reported: June 11, 2026

Business Name Used: Buchnanan Family Donation

Debt Collections - Debt collections

I received a phone call from individuals claiming to represent a company called "Armstrong Bell & Associates" regarding an alleged payday loan debt. The callers claimed that I owed approximately $5,964 and demanded immediate payment to prevent legal action. The callers used high-pressure tactics and repeatedly stated that the matter was already "at the court" and that payment needed to be made immediately to stop further action. They also threatened that unrelated financial accounts with major banks and credit card companies could be frozen, restricted, or closed if payment was not made the same day. The callers appeared to possess a combination of outdated personal information and more recent financial information, which they used to make the debt appear legitimate. However, they also provided information that was inconsistent and inaccurate. When challenged about these discrepancies, the details of the alleged debt changed during the conversation. The callers referenced a debt allegedly dating back to 2020 but were unable or unwilling to provide sufficient documentation proving that the debt existed, that they owned the debt, or that the person they were contacting was responsible for it. A temporary electronic document was sent during the interaction but later became unavailable. The company identified itself as Armstrong Bell & Associates and directed me to a website using that name. Multiple telephone numbers were used during the contact attempts, including toll-free numbers and numbers appearing to originate from Pennsylvania - an area code used by me prior to moving to Arizona several months ago. Additional calls and voicemails were received from other entities claiming to be handling an "account" but without identifying an original creditor or providing proper validation information. No payment was made. The incident appeared to be an attempt to pressure immediate payment through fear, urgency, threats involving unrelated financial accounts, and the use of personal information to create the appearance of legitimacy. Warning signs included: * Immediate payment demands * Threats of legal action * Threats involving unrelated bank and credit card accounts * Refusal or inability to provide adequate debt validation * Use of multiple phone numbers * Inconsistent information about the alleged debt * Reliance on urgency and intimidation rather than documentation Consumers should independently verify any alleged debt, request written validation, review their credit reports, and avoid making payments based solely on telephone demands.

Dollars Lost: $0.0

Victim Location: Buckeye, AZ, USA - 85326

Date Reported: June 11, 2026

Business Name Used: Armstrong Bell & Associates

Employment - Segen Ltd

They contacted me through email and then through zoom saying they where going to send a check to my house to buy equipment needed to work for them.

Dollars Lost: $0.0

Victim Location: Merchantville, NJ, USA - 08109

Date Reported: June 11, 2026

Business Name Used: Segen ltd

Online Purchase - Online Purchase

I ordered the boneless cloud couch and never received it. I have tracking information, but it is just endless excuses and none of them are true. They report delivery attempts on days I was home all day. They said the security code onto the property was incorrect (there is no security code). Attached is the tracking history provided to me.

Dollars Lost: $17.98

Victim Location: Kingman, AZ, USA - 86401

Date Reported: June 11, 2026

Business Name Used: Lumen

Debt Collections

Woman called stating I owed a balance with JCPenney of over $7,000 even though the letter thst she emailed me stated $483 but due to interest and penalties it’s now $7,000. i told her i never had a credit limit of $5,000. but she said i had time and chances to pay this but bcuz i’m going thru hardship she can make a deal with me… i could pay $1,300 and then $500 a month until paid in full… this went on and on until i heard the dog and she started to laugh and said that was their guard dog. finally when she hung up, she said, take it up in court. also, she kept asking if i’d gotten served yet.

Dollars Lost: $0.0

Victim Location: Morganton, NC, USA - 28655

Date Reported: June 11, 2026

Business Name Used: Legacy Litigation Group

Debt Collections - Phishing

I keep receiving voice mails from this company saying my account is past due and that i need to call and update my credit card info. When i called i told them to send me the documents my mail not to call any more, they never mailed anything but continued to call every day with the same voicemail. Now on June 11 i started getting text from them saying a statement is required to call 18776896567 i call and they tell me i owe for a hsbc bill that's over 20 years old. I told them it's past the statue of limitations and they said we're not a collection company?? So i gave them my bankruptcy case number that was filed 7 years ago. They still then said ill be taken to court and get a 10 year lean on me. None of it makes any sense.

Dollars Lost: $0.0

Victim Location: West Jordan, UT, USA - 84084

Date Reported: June 11, 2026

Business Name Used: Front line asset resolutions

Online Purchase

Clothing website No verification email or text was sent with order number. I’ve received 2/3 items purchased. One doesn’t fit. The other is MIA? Have tried contacting their customer service twice, no response.

Dollars Lost: $102.89

Victim Location: Richland, MO, USA - 65556

Date Reported: June 11, 2026

Business Name Used: Boozelele

Counterfeit Product - Counterfeit Product

This business does not deliver the items described on their website, rather very inferior products. They now refuse to send an address for return. They also want to collect shipping fee from proposed return despite their offering free shipping. (But no return address given)

Dollars Lost: $79

Victim Location: Laguna Niguel, CA, USA - 92677

Date Reported: June 11, 2026

Business Name Used: Carol and Margaret Wilmington SC

Phishing

Home warranty is going to expire and lack of coverage.

Dollars Lost: $0.0

Victim Location: Sykesville, MD, USA - 21784

Date Reported: June 11, 2026

Business Name Used: Final Notice-Home Warranty

Online Purchase

They made it sound like I won a pair of sunglasses and just had to pay shipping of $26.00 (which is a lot for a pair of sunglasses that probably don’t even weigh .5lbs) they sent me a tracking number that would end up not working. They said the sunglasses were delivered and no neighbor had them and I went to the post office and they couldn’t find anything under that tracking number. I’ve reached out multiple times about the concern and they just keep telling me to wait that someone will reach out from a different department that handles these issues and no one ever did! I put the order in on April 30, 2026.

Dollars Lost: $26

Victim Location: Fort Worth, TX, USA - 76133

Date Reported: June 11, 2026

Business Name Used: Sendy Shades

Counterfeit Product

I ordered a dress, it took over a month to receive and it was the wrong dress.

Dollars Lost: $70

Victim Location: Saint Helena, CA, USA - 94574

Date Reported: June 11, 2026

Business Name Used: The Hart Sisters-Naples

Other

The scammer seeks to obtain the insured's health insurance, Medicaid, or Medicare information to submit fraudulent medical charges or for purposes of identity theft.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85717

Date Reported: June 11, 2026

Business Name Used: FlexCare Medical Solutions. Inc.

Online Purchase - LUMEN

TikTok post for a boneless piece of furniture. Round chair bug enough for 2. Purchase date 4/26/2026. Got regular updates for out of country movement. They claimed to have made several delivery attempts. I work from home and was here each time they claimed to have attempted delivery. Reached out to their support. They seemed to be on top of it first 2 times I contacted them. Now they won't respond. I've kept the emails.

Dollars Lost: $17.98

Victim Location: Topeka, KS, USA - 66614

Date Reported: June 11, 2026

Business Name Used: LUMEN

Investment - Grace Virtanen of Celtic Financial Institute

Celtic Financial Institute lured me in with a small deposit of $200. Grace Virtanen guided me closely through many trades and the "returns" on the money was huge; anywhere from 30% to 50% per trade. Grace invited me to meet other "students" who all encouraged me to invest as much as possible. I was also encouraged to join the CFI Learning Circle on Telegram, but of course, this account has been deactivated. I was introduced to the following "students" on Telegram: @VictoriaBaker7, Katherine Morrison @Katherine9266, and numerous others. After depositing $50,000 over a couple of months deposit and accruing total funds of $240,000. Grace applied significant pressure to sign the Partner Contract whereby I would deposit an additional $150,000 and earn 500% through the Visionary Profit System 6.0 (VPS-6). The agreement was to last from July 1, 2025 and terminated on September 2, 2025. I began to have concerns about the program and eventually was introduced to Arjun Iyer (Telegram: @AIyer724), and Jonathan R Carter (Telegram: @RCarter414). The third-party platform was Skee PRO (Telegram: @Skee0086). After signing the agreement, I told Grace Virtanen that coming up with another $150,000 to reach $200,000 would be difficult and she assured me that the agreement would be terminated if I ran into funding difficulties. After receiving intense pressure to contribute the entire $200,000 in funds, it became crystal clear to me that no legitimate financial institution would put such pressure on a client. It was then that I asked to be relieved from the agreement and my principal returned. I had several interactions with Jonathan R. Carter, who they call Professor Carter. The Professor said that in order for me to have my principal funds of $50,000 returned that I would need to pay $25,000. I laughed and conveyed that CFI had proven beyond any doubt that it is a scam and not a reputable financial institution. I later contacted SKEE, where my funds were held, only to learn that my account had been suspended and that only CFI could give permission for my funds to be returned. I will be reporting this to the FBI Internet Crime.

Dollars Lost: $50000

Victim Location: Pleasant Hill, OR, USA - 97455

Date Reported: June 11, 2026

Business Name Used: Grace Virtanen of Celtic Financial Institute CFI

Healthcare/Medicaid/Medicare - Healthcare/Medicaid/Medicare

They are billing my health insurance (Select Health) fraudulently. They used my insurance ID# and billed $11,584.26 and $4512.20. They need to be completely shut down

Dollars Lost: $0.0

Victim Location: Sandy, UT, USA - 84093

Date Reported: June 11, 2026

Business Name Used: Youngmans Equipment LLC

Phishing - Processors office

Sales or marketing call. This is a legal notification and an attempt to make contact with ***** ** *******. Hello, my name is Angela, calling from the processor's office regarding file number 2024 dash 117611. You are being contacted regarding a matter that has been formally escalated to this office for review and potential legal action. Which may include the filing of a lawsuit and complaint with the appropriate court. To address these pending actions associated with your file, you must take immediate contact with the office handling your case. Press one now to be connected to the next available representative or contact the office directly at 888-603-1391. This is a time sensitive legal matter, requiring your prompt attention. Failure to respond may result in further proceedings being initiated with or without your participation. Please be advised that all contact attempts are being documented and retained as evidence of notification. This matter is considered active, immediate response is required. Thank you.

Dollars Lost: $0.0

Victim Location: Elizabeth, CO, USA - 80107

Date Reported: June 11, 2026

Business Name Used: Processors office

Employment - Employment

over the phone job offer to receive and ship packages from home and will make

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28213

Date Reported: June 11, 2026

Business Name Used: Transovia Logistics

Phishing

She stated that I was going to be served with papers and gave me a case number 26-161499

Dollars Lost: $0.0

Victim Location: Liberty Hill, TX, USA - 78642

Date Reported: June 11, 2026

Business Name Used: Civil Process Dispatch

Debt Collections

Said it was an old debt from 2009

Dollars Lost: $0.0

Victim Location: Watertown, MA, USA - 02472

Date Reported: June 11, 2026

Business Name Used: ES Processing

Online Purchase

I purchased the order expecting my package of pants to be delivered. They were never delivered the first time. They told me they would expedite me another that took almost a month that never was received

Dollars Lost: $28.98

Victim Location: Rosedale, MD, USA - 21237

Date Reported: June 11, 2026

Business Name Used: Ferisseo

Counterfeit Product - Counterfeit Product

Product described as limited edition products, quality is alright but multiple numbered cards are same number I.e. multiple 42/99, and multiple 1/1 cards. So not as described in add on Facebook

Dollars Lost: $106.21

Victim Location: Pittsburg, TX, USA - 75686

Date Reported: June 11, 2026

Business Name Used: DY Limited

Credit Repair/Debt Relief - Unknown

A scammer called claiming to be a debt collector for a loan that I never had. It was with a loan loan lender I did not recognize and I did not borrow from. They're claiming I $3,000. They are threatening to garnish my income. Somehow they do have some of my personal information. Now I'm very worried. This was not professional at all.

Dollars Lost: $3500

Victim Location: Flushing, NY, USA - 11355

Date Reported: June 11, 2026

Business Name Used: Did not say but used the name Donovan

Travel/Vacation/Timeshare - Crownfares

Booked a flight for Alaskan Airlines through an online booking agent, CrownFares. The booking agency called saying that in order to get the already confirmed flight I had to pay another $350. I called the “company” and the same woman answered, Christina. The company seems to have only two employees. I called my bank, this is not a legit flight booking company, yet the company comes up when you make a flight reservation.

Dollars Lost: $169.63

Victim Location: Roundup, MT, USA - 59072

Date Reported: June 11, 2026

Business Name Used: Crownfares

Online Purchase - Online Purchase

They say they will modify your smart glasses. You pay for the service you want, then they send you a shipping label for your glasses but when they receive them they do not respond anymore.

Dollars Lost: $700

Victim Location: Hercules, CA, USA - 94547

Date Reported: June 11, 2026

Business Name Used: Smartframemods

Phishing

hi, I'm calling from D2 management, uh, to speak with you about an important matter that we have in our office. This is a situation we need to discuss with you as soon as possible. Um If you would please give us a call back today as soon as you can our phone number here is 888 Hi, I'm calling from D2 management, uh, to speak with you about an important matter that we have in our office. This is a situation we need to discuss with you as soon as possible. Um, if you would, please give us a call back today, as soon as you can, our phone number here is 888-451-0568

Dollars Lost: $0.0

Victim Location: Clarksville, TN, USA - 37040

Date Reported: June 11, 2026

Business Name Used: D2 management

Debt Collections - Debt collection

Someone called posing as a process server and gave me the 833 number to call about updating my information. The woman was extremely rude, plenty of attitude, and verbally aggressive.

Dollars Lost: $0.0

Victim Location: Collins, MS, USA - 39428

Date Reported: June 11, 2026

Business Name Used: Location Specialist

Other

Solicitor came to my door to sell a pest control service. They were to service every month which now they say it’s every three months but charged $63.40 every month. They assured me at the time I bought the service it wasn’t a contract and I could cancel at anytime. Not true. I tried to cancel today and they tried to withdraw $423.00 from my bank today. They lied and won’t let me cancel. The fee for cancelling is $423.00. Nothing of what they are trying to do was explained at time of sell.

Dollars Lost: $132

Victim Location: San Antonio, TX, USA - 78250

Date Reported: June 11, 2026

Business Name Used: Euroguard

Online Purchase

5.21.26 Thought i was ordering set of red, white and blue lights. Ordered one set for $45.96 and was offered second set for $31.98. Only recd email with tracking info using 17 Track that product left Wuhan China on June 1st then June 3rd in Hong Kong and customs at JFK June 6th and nothing since.

Dollars Lost: $75.94

Victim Location: Peru, IA, USA - 50222

Date Reported: June 11, 2026

Business Name Used: Starserpak

Phishing

Hi ****** ** *****, Our records indicate that you mark KALE'S EYE: A DOPE SCOPE is currently cancelled. A third party is now seeking to register this mark. We need to confirm if you are still using it and wish to reclaim your rights. If we do not hear from you, we will move forward with the other applicant. Please contact us immediately at 18562908218. Regards Henry Martin Trademarkxpress Reply STOP to unsubscribe. Thanks, Marketing Tool My trademark is through USPTO and active. This is the 4th message I’ve received

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21224

Date Reported: June 11, 2026

Business Name Used: Trademarkxpress

Online Purchase

I was contacted on Instagram by FM Solutions, a veteran-owned business, asking if I'd like to collaborate on a project where I would provide photos and free publicity for them. I paid the company for the product to be shipped to my location using my credit card, and I was told that I would be given tracking information shortly. After informing them through Instagram I have not receive the tracking information, they advised tracking information would be provided in the Instagram chat. After waiting several days I message them back on Instagram stating, I would be disputing the charge for lack of fulfillment. They provided a tracking number that ended up in a different state. I told them I would dispute this if corrections were not made. I was told by FM Solutions/ MGDefenseco that this would be remedied, and I would be provided a refund if I were willing to do an unboxing video for them, if I would only wait a few more days. They sent me another tracking number from USPS which shows unknown package moving around shipping warehouse on June 2, 2026 Jackson NC. After searching on BBB Scam tracker I observed exact same company, with identical description of scam.

Dollars Lost: $45

Victim Location: Simi Valley, CA, USA - 93065

Date Reported: June 11, 2026

Business Name Used: FM Solutions

Online Purchase

I was on YouTube and the video popped up so I watched it. And I believed it. So I purchased it. But the very next day I got an email saying it was delivered. Which of course it wasn’t so I tried to call them and the number was disconnected so there was no way I could get a hold of them. I called my bank to try and put a stop, but they had already taken the money out.

Dollars Lost: $228.22

Victim Location: Fremont, CA, USA - 94539

Date Reported: June 11, 2026

Business Name Used: Neovital

Worthless Problem-solving Service

Person says that are sponsored by all these brands, but when confirming that they have associations with the brands, they dont know who they are https://motion-la.com/pages/strategic-partnerships does not work with Equinox GYMs or Lululemon

Dollars Lost: $0.0

Victim Location: Beverly Hills, CA, USA - 90210

Date Reported: June 11, 2026

Business Name Used: Motion LA

Employment

I was offered a work from home opportunity. I was given a website to check for transit packaging. I logged into the website but there is no movement. When I called the company I can only leave a message. There has been no response.

Dollars Lost: $0.0

Victim Location: Redford, MI, USA - 48239

Date Reported: June 11, 2026

Business Name Used: Transovia Freight

Online Purchase

Offered a product and didn't send it.

Dollars Lost: $0.0

Victim Location: Tucson, AZ, USA - 85730

Date Reported: June 11, 2026

Business Name Used: Deliberath .com

Employment - Employment

Text message: Hi! We'd love to set up a 10 minute zoom meet & greet with the hiring team here at Park 66. We still have availability Tomorrow 11:30-12:45PM (PST) time frame. Reply with 'Y' to confirm the best ZOOM time slot or use the link to schedule http://appriv.net/?i=zRT2xWZh! - Paige Miller | HR Exec

Dollars Lost: $0.0

Victim Location: Phoenix, AZ, USA - 85021

Date Reported: June 11, 2026

Business Name Used: Park 66

Online Purchase

I saw a cute ad for a biologic perfume. I bought a bottle. Then another came in two weeks. Then another. Then another. I bought one bottle out of curiosity. Now I have to go track down goyaperfume.com who doesn't have a phone number. Who has time to take care of things like this? Spent an hour on the phone with the bank to put a stop payment on it. It's a predatory subscription model. Now going to report it at Paypal.

Dollars Lost: $200

Victim Location: Raleigh, NC, USA - 27604

Date Reported: June 11, 2026

Business Name Used: Goda Perfume

Online Purchase

AMALIA amaliaofficial.com selling coach bags, I never received item along with a bunch of tracking info that is bogas!

Dollars Lost: $39.99

Victim Location: Centralia, IL, USA - 62801

Date Reported: June 11, 2026

Business Name Used: CP*urban peak

Online Purchase

I attempted to obtain a death certificate from the State of Florida Bureau of Vital Statistic. My credit card was initially charged $89.99. I never received the death certificate. I then had two reoccurring charges of $9.99, which I did not authorize.

Dollars Lost: $109

Victim Location: Bridport, VT, USA - 05734

Date Reported: June 11, 2026

Business Name Used: USA-VREXPRS

Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

He said I won 1 million dollars and a bmw. And wanted me to pay a 7,000 dollar fee to get the million dollars. His name is David Cooper from what he told me.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64109

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

Grayson and Porter is a legitimate company out of China that takes advantage of people every day by sitting very poor quality material things that don’t fit and then they offer you a 20% discount to keep the merchandise that is not adequate and send you an address that you have to send the merchandise back to China and continuously go back-and-forth with you to negotiate a better deal. It is deceptive. The quality is awful and the material is garbage. Don’t fall for it because it’s a scam!

Dollars Lost: $75

Victim Location: Woods Cross, UT, USA - 84087

Date Reported: June 11, 2026

Business Name Used: Grayson and Porter

Online Purchase

A ad comes up on Tik Tok about a cloudless couch from Lumen you never receive the couch and they have attempted to make charges on my card i did not make the guy that replied back on my emails name is james i ordered my couch May 1st and all i get is excuses and im pissed

Dollars Lost: $27.95

Victim Location: Newton, IA, USA - 50208

Date Reported: June 11, 2026

Business Name Used: Urban Peak Vitality

Counterfeit Product

Product was missing parts in kit. Unable to contact seller for refund or replacement.

Dollars Lost: $28

Victim Location: Newport, KY, USA - 41071

Date Reported: June 11, 2026

Business Name Used: Maliinv.inc

Employment - Freight metro

It was my photo id a scammer called asking if I was still interested in the position and upon that I said yes they gave me all the details sounded pretty professional. They sent me over an email with a contract sign filled out all the information after that they had me take a picture of my photo ID front and back and send it over and upon completion she said the supervisor would reach out to me because I don’t work on the weekend so it would be Monday to get more details and then she asked how would you like to get paid? I said direct deposit but gave her no banking information in the call ended

Dollars Lost: $0.0

Victim Location: Covington, GA, USA - 30016

Date Reported: June 11, 2026

Business Name Used: Freight metro

Online Purchase

Car seat covers were defective missing important elastic bands to install correctly, seat covers too large despite them asking for my specific car information, company states they are in fact “universal”, color not correct. Offered replacement of the junk already received or $50 refund.

Dollars Lost: $250

Victim Location: New Carlisle, OH, USA - 45344

Date Reported: June 11, 2026

Business Name Used: Luxus Car Mat

Online Purchase

Google searched Cat tear stain wipe product that i have used before from japan. Product showed up on this website furbabesupply so i purchased qty.3 of them on May 26 for $24.63usd (shows up as $34.91 cad on my visa statement) from Hongkonghui. No confirmation was given except the initial purchase order. I emailed on June 6 and email bounced back when i tried reaching out. No other info is given on there website as a form to contact them

Dollars Lost: $24.63

Victim Location: Los Angeles, CA, USA - 90028

Date Reported: June 11, 2026

Business Name Used: http://furbabesupply.com/

Counterfeit Product - Online Retailer Scam

Online merchant fraud and deceptive business practices. The seller operates a commercial jewelry business via Facebook but forced a transaction off-platform, insisting I pay $65 exclusively via Venmo 'Friends & Family' to avoid platform fees and strip away buyer protections. The delicate jewelry was shipped with reckless, loose packaging and arrived completely broken. I provided full video and photographic proof of unboxing, confirming the damage was strictly due to negligent packaging. The seller refused a partial refund or to cover return shipping. They demanded I pay out-of-pocket for return shipping for an 'inspection' and offered to refund only the base item cost, forcing me to absorb shipping costs both ways for their broken product.

Dollars Lost: $65

Victim Location: Carrollton, TX, USA - 75010

Date Reported: June 11, 2026

Business Name Used: Sharif Adornment

Other

grocery card for medicare they messaged me my ss number and messaged me cursing

Dollars Lost: $0.0

Victim Location: Ville Platte, LA, USA - 70586

Date Reported: June 11, 2026

Business Name Used: grocery card

Tech Support

I thought I was calling Mcafee to cancel a subscription I didn’t order and I was asked the balance of my account and they wanted me to download an app so they could remote access my device. I ended the call.

Dollars Lost: $0.0

Victim Location: Ocean City, MD, USA - 21842

Date Reported: June 11, 2026

Business Name Used: Mcafee imposter

Online Purchase - McFarland equipment sales and auctions

After discussing with their salesperson and looking into the company, we purchased a piece of machinery. There was proper communication at every point during and after the sale. However, upon calling on the day of arrival and given a delivery time, my number was blocked. We called again the next day and was hung up on and blocked after providing our name. We tried a third time from a third number and was told later that afternoon that the equipment would be delivered, and again nothing arrived, so we tried calling again to find out we were blocked a third time. At which point I filed a claim with my bank, the attorney general, and you (the BBB), our next step is filing police reports.

Dollars Lost: $11606.8

Victim Location: Rison, AR, USA - 71665

Date Reported: June 11, 2026

Business Name Used: McFarland equipment sales and auctions

Worthless Problem-solving Service - Worthless-Problem-Solving Service

I would like to report a scam attempt targeting our restaurant. An individual identifying themselves as "Howell Dervonta" contacted us to book a private event and requested that we process payment on behalf of a third-party band (Triumph Acoustic Band, managed by "Dliaz Valdez" at [email protected]) that allegedly did not accept credit cards. The proposed arrangement involved the client paying the restaurant, after which we would forward a portion of the funds to the band. Based on our understanding, this appears to be a common fraud scheme in which the scammer later reverses or disputes the original payment, leaving the business responsible for the funds already sent to the third party. Fortunately, we recognized the warning signs and did not incur any financial loss. However, I would like to report this incident so that it can be documented and to help prevent other businesses from becoming victims of the same scam.

Dollars Lost: $0.0

Victim Location: La Jolla, CA, USA - 92037

Date Reported: June 11, 2026

Business Name Used: Triumph Acoustic Band / Howell Dervonta / Dliaz Valdez

Online Purchase

I purchased a migraine massager from a website jomhome.co. When I called them out on their fraudulent advertising that the product would be received within a day, I was refunded. However, when I purchased they automatically signed me up for a subscription to another website called Luvodeals.com that sells junk items. I didn’t catch the charge until recently. They got 4 charges of $34.95 off my card. When I called the number on the site I was met with complete rudeness. They said they wouldn’t provide me any information if I didn’t give them my credit card number. I hung up and called back and got someone else who was able to tell me it came from the massager purchase. When I said this was a scam to get a monthly fee, I was told I would be sued for saying that. It’s absolutely ridiculous and I don’t care about that but people need to be aware before purchasing from weird sites. I definitely learned my lesson! Now I am going through a dispute process with my bank.

Dollars Lost: $0.0

Victim Location: Valencia, CA, USA - 91355

Date Reported: June 11, 2026

Business Name Used: Luvodeals.com

Online Purchase - Facebook Marketplace

Made an offer for an item on Facebook Marketplace. Was told it was a Business to Personal transaction that needed $1000 minimum. Said they would send me $1000 plus the price of the item to clear the transaction and I should send the $1000 back. Yeah, right.

Dollars Lost: $0.0

Victim Location: Strongsville, OH, USA - 44136

Date Reported: June 11, 2026

Business Name Used: Facebook Market Place

Debt Collections - Debt Collections

Texted from 818-256-3736. Scam nuumber to call is 870-298-5513. Your health policy has a balance that's outstanding

Dollars Lost: $0.0

Victim Location: Gastonia, NC, USA - 28054

Date Reported: June 11, 2026

Business Name Used: N/A

Credit Cards

A $1.00 charge was made on the debit card, followed by two additional charges. The activity appeared suspicious, so I immediately contacted the bank, canceled the debit card, and had the charges reversed. Approximately two hours later, someone called our home phone number. The caller ID displayed Bank of America. My mom returned the call, and the person stated that the account had been placed on hold and requested account information. Believing she was speaking with Bank of America, she provided a credit card number and her Social Security number. We contacted the bank again, and they confirmed that no outbound calls had been made from Bank of America. As a precaution, we will be setting up alerts on all account activity and taking additional steps to secure the accounts.

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94601

Date Reported: June 11, 2026

Business Name Used: ARS*CALL

Phishing - Fake Business Compliance Letter Scam

they asking for 87.25 and it say it needed for Cerification of status

Dollars Lost: $0.0

Victim Location: Great Neck, NY, USA - 11023

Date Reported: June 11, 2026

Business Name Used: business resource center llc

Phishing - Scam Text

"Your health policy has a balance thats outstanding requiring attention Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out." *Notice the grammar is missing as there is a missing apostrophe in the word "that's" which raised a red flag in my book. This message was sent from 818-256-3739 on June 11, 2026 at 2:51pm CST. This message was also sent from 919-551-6733 on June 10, 2026 at 12:57pm CST I did not respond to either message nor call the number they gave. I'm not certain if any of my personal information was breached.

Dollars Lost: $0.0

Victim Location: North Platte, NE, USA - 69101

Date Reported: June 11, 2026

Business Name Used: N/A

Employment - Hampton Inn Impostor

Contact via text and email to complete more steps to finish a job position application. Asked for a credit score and background check. Said would be refunded for credit score after application process was completed.

Dollars Lost: $35

Victim Location: Fairmont, WV, USA - 26554

Date Reported: June 11, 2026

Business Name Used: Hampton Inn Baltimore-Downtown-Convention Center

Online Purchase

I do not have any information regarding this fraudulant company, I was told I clicked on the Facebook ad, and the Auto-fill did the rest while viewing the page, but I can not understand how the got my CC #, When first discovered I canceled the card, (December 2025), Then Again in March 2026) so far the toal the are summittting for monthly charges is over $550.00. ) On 6-10-2026 I receivied letter for the Card's issuing Bank, after the investigation, saying that I fail to cancel the subscribtion, (again THERE IS NOT contact information,) on through Google search have I just found out about the name LASTA FIT.

Dollars Lost: $500

Victim Location: Chula Vista, CA, USA - 91910

Date Reported: June 11, 2026

Business Name Used: LastaFit

Phishing - Phishing

I would like to report a scam attempt targeting our restaurant. An individual identifying themselves as "Gary" contacted us to book a private event and requested that we process payment on behalf of a third-party band that allegedly did not accept credit cards. The proposed arrangement involved the client paying the restaurant, after which we would forward a portion of the funds to the band. Based on our understanding, this appears to be a common fraud scheme in which the scammer later reverses or disputes the original payment, leaving the restaurant responsible for the funds sent to the third party. Fortunately, we recognized the warning signs and did not incur any financial loss. However, I would like to report this incident so that it can be documented and to help prevent other businesses from becoming victims of the same scam.

Dollars Lost: $0.0

Victim Location: La Jolla, CA, USA - 92037

Date Reported: June 11, 2026

Business Name Used: Gary Roland

Online Purchase - Online Purchase

I ordered back drop arch for my Daughter baby shower and the payment went through Amazon, I thought that was really weird there was only one size and the receipt showed up on screen and then disappeared I was able to catch the receipt for the second order, after i took time to think about it, I searched on google the company and turns out there is zero information with a beware scam alert!!!!! No phone number to call just an email

Dollars Lost: $69.9

Victim Location: Mesa, AZ, USA - 85203

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase

They made themselves out to be a T-shirt company and they took all of your information and when you went to confirm the transaction it said the page didn’t exist so there was no confirmation and when you call their customer service number it is disconnected. Then I saw on Facebook other people who said they didn’t receive their product and their money was taken as well.

Dollars Lost: $28

Victim Location: Fairhope, AL, USA - 36532

Date Reported: June 11, 2026

Business Name Used: Famtees24h.com

Online Purchase - Online Purchase - Serein Hair

I had made a purchase for a walking pad they had advertised, I received the email stating it was ordered. It was ordered on the 24th of April and I hadn't received it. I downloaded the Shopify app to track the order and it still states "Waiting for Details" in the tracking section. I emailed the seller twice, also made a complaint with Shopify and I have yet to hear from either the seller or Shopify themself. Avoid this seller at all costs!!

Dollars Lost: $112.46

Victim Location: GUELPH, ON, CAN - N1G 2K8

Date Reported: June 11, 2026

Business Name Used: Serein Hair

Online Purchase - Stripwell QCS

Ordered product as a sample. Received it and used it successfully. Ordered product for project on 3/21/2026 and paid via credit card $279.90. Bank statement indicated funds were sent to Stripwell within a week. After several phone calls and email messages I never received a response as to why the product was not shipped. As of today, 6/11/2026, I have not received the product or any response for the delay.

Dollars Lost: $464.6

Victim Location: Joseph, OR, USA - 97846

Date Reported: June 11, 2026

Business Name Used: Stripwell QCS

Phishing - Phishing

This is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social and all state issued IDs that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now, I will have a notary in the office later today. To sign and stamp all paperwork. Now, I do understand that this message is somewhat vague. But at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins this later this afternoon. So again, when you receive this message. Just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: Murrieta, CA, USA - 92562

Date Reported: June 11, 2026

Business Name Used: Donovan Monroe

Online Purchase

I have bought 4 sales items, each odf them are $10-, total amount is $40- the tax in Old Pasadena I have paid is 10.75%, so the $40 of 10.75 % would be $4.3 but the receipt has print tax 14.5 % and charged $5.88, I questioned the sales I never paid 14.5 % tax in Pasadena, she answered me " it's goverment charged the tax, we have no control. the receipt only shed the items's original price not the sale price which is what customers paid price, I don't know why they don't show the price we paid, for me it is confused, I start wondering they had been over charged the tax in my past experirence but since it is a small amount and I never pay attention about it.

Dollars Lost: $1.58

Victim Location: Pasadena, CA, USA - 91105

Date Reported: June 11, 2026

Business Name Used: Miniso

Online Purchase - Online Education Courses

This company offered a health coach certification, and everything appeared legit until it was time to take the final exam. Then, all of a sudden there were errors to take the exam and nobody available to chat. All email inquiries have not been answered and the phone service respondent was a digital voice.

Dollars Lost: $167

Victim Location: Nevada, TX, USA - 75173

Date Reported: June 11, 2026

Business Name Used: Accredipro University

Government Agency Imposter - County Clerk

Got a vm posing as a person from the court.

Dollars Lost: $0.0

Victim Location: Rio Rancho, NM, USA - 87124

Date Reported: June 11, 2026

Business Name Used: County clerk

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

He called me over google meet and claimed i won something from publishers clearing house

Dollars Lost: $0.0

Victim Location: Hurricane, UT, USA - 84737

Date Reported: June 11, 2026

Business Name Used: Publishers clearing house Impostor

Debt Collections - Debt collection

Caller claimed to be a Law Firm collecting a debt before legal action resulting in a garnishment of wages, The debt was claimed to be a loan from 2012.

Dollars Lost: $0.0

Victim Location: Mendenhall, MS, USA - 39114

Date Reported: June 11, 2026

Business Name Used: Garden States Management

Online Purchase

I ordered something from AvantGarde Serv on 05-20-26 in the amount of $45.59. When I checked my bank account I found multiple withdrawals from Avant-garde Serv over a course of 3 days. This shouldn’t have happened. I’m very careful but this looked like a legitimate business not a SCAM. I am so upset that companies can do such a thing. I want my money back = $279.00 an apology, reimbursement for taking my money (Social Security) advertising on prominent websites. I am telling everyone not to purchase anything and to report it as a scam. They know my name, Address, where I live. They stole my banking information including my debit card. Now I’m petrified they will continue stealing my money so, I am going to have to change banks, get in touch with everyone I do business with , mainly to protect myself.

Dollars Lost: $277.56

Victim Location: Reading, MA, USA - 01867

Date Reported: June 11, 2026

Business Name Used: AVANT-GARDE SERV

Phishing - Lakeside Group Services

I received a call from Lakeside Group services stating I owed a payday loan from 7 or 8 years ago that I hadn't paid. They said the original amount was $1,050 but they could settle for $450. I told them I wanted to verify the debt and wanted proof before I paid. Another person calls me back the next day and they just kept threatening me with legal actions and telling me it was going to cost me so much more than it would if I would just settle. They were very unprofessional and refused to show me any proof or send it to my email. They claimed they sent a letter but I never received anything. I finally paid the $400 thinking they would just leave me alone and be done with it. The guy tells me that I will receive a written release that the debt was paid and I was released from them. I didnt receive that letter or email and they called the next day saying I still owed $450 and that I had two accounts. They still refuse to show me any proof of the loan or tell me exactly where it came from. Now I want to know how I can get my money back.. When I search them on google even it says its a scam..

Dollars Lost: $400

Victim Location: Rochester, IN, USA - 46975

Date Reported: June 11, 2026

Business Name Used: Lakeside Group Services

Tax Collection - Tax Resolution Services Dept

Daily phone calls from different numbers. I don’t answer & they leave a message asking me to call either 855-994-2018 or 866-771-5173. The voicemail says “I’m with. the tax resolution services department, and I was reviewing your file earlier today. As I went through the information. I noticed there may be relief opportunities available that were not fully explored during the initial review of your case.…” The incoming calls have been from: +1 (863) 900-7096 +1 (434) 499-3286 +1 (540) 507-0516 +1 (540) 472-8544 +1 (434) 592-0393 +1 (540) 409-2705 +1 (364) 500-1339 +1 (414) 437-9246 +1 (826) 217-9359 +1 (781) 763-3625

Dollars Lost: $0.0

Victim Location: CT, USA - 06492

Date Reported: June 11, 2026

Business Name Used: Tax Resolution Services Dept

Credit Cards - Credit Cards - Vigor Boost

I have found out that my visa debt card with used. and i was billed over 470.00 For a product i have never heard of. I have spoken to my bank about these charges and put in a fraud dept. A case file for this. Has been opened and my card was shut down. ** *** ** **** ******* *** **** ** *** *** **** ***** ** ******* ******* ***** *** ***** ******

Dollars Lost: $375

Victim Location: PORT COLBORNE, ON, CAN - L3K 4H5

Date Reported: June 11, 2026

Business Name Used: Vigor Boost

Employment

After review of their website, I submitted an inquiry regarding the executive board placement. Had a phone consultation. Paid $3,600 to represent me for board placement. After two phone meetings and two montly emails. They stop answering their phones, stop sending updates and responding to my emails.

Dollars Lost: $3600

Victim Location: Dunellen, NJ, USA - 08812

Date Reported: June 11, 2026

Business Name Used: Chilmark Advisors

Counterfeit Product - TouchBuy Inc

I thought I was buying DRMTLGY a retinol body lotion but got something that looked like the brand on line however the box did not have any Product name on the box. No way to contact them. Product was shipped from China

Dollars Lost: $30.98

Victim Location: Brooklyn, NY, USA - 11217

Date Reported: June 11, 2026

Business Name Used: TouchBuy Inc

Phishing - Scam texting

I received a text telling me to reply card so I did. Supposed to be money for food gas etc. I did not click and instead replied STOP. They 2 links they sent are: cntrymd.com/mFDWhD cntrymdcom/L25d1j

Dollars Lost: $0.0

Victim Location: Bryson City, NC, USA - 28713

Date Reported: June 11, 2026

Business Name Used: N/A

Other - Kilgour MD

I purchased the shampoo and conditioner bundle. When they finally arrived and I attempted to use them the shampoo had congealed bits in it. I tried calling the business as the website said there was a 90 satisfaction guarantee. The person I spoke to said the shampoo/conditioner bundle was non-refundable and non-returnable and that the only products with a guarantee were serums.

Dollars Lost: $80.25

Victim Location: Villa Rica, GA, USA - 30180

Date Reported: June 11, 2026

Business Name Used: Kilgour MD

Advance Fee Loan

Time to say they were home. Advisors can save me money. Didn't even check to see if I was in the military. Got me some crazy military discount and then when they asked for money was when I got suspicious. So I looked them up online and found there was already a complaint. Here's more to add to that complaint

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80249

Date Reported: June 11, 2026

Business Name Used: City national home advisors

Online Purchase

The site says that I completed an online personality test . I have no memory of such a test, but trying to cancel the monthly charge for something that I don't receive, I have to take a personality test, which puts me back into a monthly subscription that there seems to be no way to cancel.

Dollars Lost: $111.52

Victim Location: Oklahoma City, OK, USA - 73112

Date Reported: June 11, 2026

Business Name Used: Character Types LLC

Advance Fee Loan - Advance Fee Loan - Phishing Scam

Told me i was owed money i stopped 500.00 told me they would put 1000.00 in my account.their phone has been diconnected

Dollars Lost: $500

Victim Location: Sparrow Bush, NY, USA - 12780

Date Reported: June 11, 2026

Business Name Used: Secure relax

Online Purchase - Mrs. Meyers IMPOSTER

The scammer was impersonating Mrs Meyers website. They fake website is surfaced in the Sponsored Results and uses similar imagery, logo, text, etc. with the primary difference being how Mrs Meyers is spelled in the url and in the support email (i.e., they spell it Mrs. Meyars with an "a"). The site is also promoting a 50% off sale. When I entered my credit card information it kept asking for a code to verify the payment. It took 3 tries to get the code on my phone, after which the order appeared to go through. However, the order confirmation screen swapped out some English text for Chinese / Asian characters for some of the wording. I also never received a confirmation email and my credit card received about 8 $0 Apple Pay charges in quick succession. Since I picked up on the url and Chinese characters right away I was able to cancel my card and didn't receive any additional charges.

Dollars Lost: $0.0

Victim Location: Minnetonka, MN, USA - 55345

Date Reported: June 11, 2026

Business Name Used: Mrs. Meyers IMPOSTER

Phishing

Alexis from this text sent this message "Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out" I tired to talk to her but she kept talking. Finally spoke with someone named Connor.

Dollars Lost: $0.0

Victim Location: Hollister, CA, USA - 95023

Date Reported: June 11, 2026

Business Name Used: Priority Health

Phishing - Better Business Bureau IMPOSTER

We received and email that we got a complaint from BBB. When we looked further into the email and clicked on the link it would not open the link. Set of instructions said to clip specific keys, but it seems like it tried to hack computer. suspicious info: From: Paul's Fireplace Wood [email protected] Subject: Fwd: Your BBB, Greater Atlanta received a complaint about your business. Paul's Fireplace Wood Inc. 320-632-3352 17502 Heron Road Little Falls, MN 56345 www.firewood.com From: BBB, Greater Atlanta [email protected] Subject: Your BBB, Greater Atlanta received a complaint about your business.

Dollars Lost: $0.0

Victim Location: Senoia, GA, USA - 30276

Date Reported: June 11, 2026

Business Name Used: Better Business Bureau IMPOSTER

Online Purchase

Contacted Massia LLC via the email on their website ([email protected]) to get pricing for expanded clay pellets. Communication was via email ([email protected]) with Edward Heber. Received pricing and was instructed that they only take wire payments. We requested and received a W9 form from Massia and they completed our New Vendor Setup form, then we wired the payment ($15,244.52). When we inquired about a delivery date, they told us we needed to pay a separate ACH payment of $5,520 for a third-party shipping company (Transatlantis Logistics Supply Co AKA Trasco AKA Tralsco). All communication with Trasco was via email ([email protected]) and their contact is Alex Kusov. We sent the payment and they refunded the payment stating it was to the wrong account. We resent the ACH to a different bank and got the same answer with a refund. After the third attempt, the payment was accepted. We tried contacting both Massia LLC and Trasco several times over a period of a week, but received no responses. We have been fraudulently scammed.

Dollars Lost: $15244.52

Victim Location: Bonita Springs, FL, USA - 34135

Date Reported: June 11, 2026

Business Name Used: Massia, LLC

Tax Collection - Active Relief Center

They call me 10 times a day. I have requested many times to be taken off the call list. I am going to notify the local police for harassment.

Dollars Lost: $0.0

Victim Location: Lodi, CA, USA - 95242

Date Reported: June 11, 2026

Business Name Used: Active Relief Center

Online Purchase - Matthew Jon Worthington Impostor

I reached out to an individual on Craigslist who provided a cell phone number for contact about purchasing a full master bedroom furniture set for $500. He responded saying that he was from the Austin, Texas area (same as me) and had moved to Missouri with his wife. We set a time the following day for me to come look at the furniture at 1230pm the following day. He told me he had someone else coming at noon to possibly purchase. This is where he got me. I told him that I really wanted the furniture and if there was any way that I could show up earlier than the other person. He said he would talk to his wife. He responded that his wife wanted a deposit of half upfront to hold and let the other interested party know it was sold. He offered to send me a selfie of him holding his driver's license to show that it was actually him. He said they wanted to "hook me up because we were all from the same area in Texas." We even had a lengthy phone conversation. He sounded legit and like a good person. I looked him up and only found cooraborating info initially (it was only after a deeper dive that I found the post on BBB). I decided to take the risk, because we really needed the furniture in our new house. He said he was having trouble with his Cash App and asked me to tranfer in bitcoin to his wallet ( that should have been another red flag but he wad so convincing). On the add it stated that he would deliver for a fee, I asked him about it and he said he could for $25 bc it was only 25 mins away. We hung up and said we would talk the next day about delivery specifics. The following day he texted me asking if we were still good for delivery. I responded yes and we set a time. As that time approaches I call him and the number is disconnected. This guy is very good at scamming, he completed disarmed me and is using this identity of someone who seems to be a really caring person. I hope this reaches anyone who finds themselves in this situation with whoever it is. The police officer I spoke to said it sounds like this person may have been international running his scams. It is sickening that others are willing to go to such lengths to take money from good people.

Dollars Lost: $250

Victim Location: Grain Valley, MO, USA - 64029

Date Reported: June 11, 2026

Business Name Used: Matthew Jon Worthington Impostor

Phishing

You answer "qualifying" questions e.g. you are over 50 and have a bank account, to get lump sum payment of $40k. The first agent said he would put the check in the mail and hung up. I called back to verify the web address and the next agent moved right into selling insurance. This is similar to two other scams that offer $25k and $40k respectively. They are clearly aimed at seniors.

Dollars Lost: $0.0

Victim Location: Salisbury, MD, USA - 21801

Date Reported: June 11, 2026

Business Name Used: Advantage

Employment

I was contacted about work leads for my painting company. I was explained that they would do all the work. Contact the customer ensure they were looking for painting, give them my information so the customer was expecting my call. All I had to do was schedule time with the customer and sell my services. All leads were terrible. Wrong number, people not looking for work and never a call back. I was told that on the 28th of each month I could fill out a list of all the bad calls and they would replace them the first week of the following month. When I asked about it I was told no that was not the case I was supposed to call in after each bad lead. He assured me that this never happens and would like for me to continue with them. I specifically told him all I want is for all the leads to be replaced except for 1 person that actually answered the phone and we went to go give an estimate but he did say he was waiting on other estimates. I was told that my company would be the only one receiving the lead. I ended up getting credit for 3 leads. All bad leads again. No 2 peope told me they were not looking for painting and the 3rd did not answer. Right after there 3rd leaf I got a 4th leaf that they charged me for. I immediately called and requested a refund and of course I was told No Refunds allowed. This is by far the worst company. Stay away from this people l. I am going to post this on face book hoping that I can safe someone else from falling prey to this thiefs.

Dollars Lost: $970

Victim Location: Castroville, TX, USA - 78009

Date Reported: June 11, 2026

Business Name Used: Simply Home

Phishing - Judy Reese (Executive Recruiter)

They claim to be a recruiter then says she has a job opportunity but would like to see an updated resume, then has her resume writer reach out and requests payment. The plug the resume into AI and change a few things around and sends for payment.

Dollars Lost: $200

Victim Location: Chagrin Falls, OH, USA - 44022

Date Reported: June 11, 2026

Business Name Used: Judy Reese Executive Recruiter

Phishing

VM left a number to call back. I searched google and found this is a scam.

Dollars Lost: $0.0

Victim Location: Kenosha, WI, USA - 53142

Date Reported: June 11, 2026

Business Name Used: D2 Management

Online Purchase

I was shopping on tiktok clicked on the ad for discount jeans. It took me to the website. I ordered jeans. Never got my order weeks later. Emailed them multiple times they kept telling me that they were shipped. I contacted the post officemaster. They told me that there was nothing that was delivered in that shipping number to my address. I left the company no through. Email once again, they told me that they would send out a another package in my name. And that it should be here. Soon, and it went on more than 3 times now, and I still haven't received anything. They keep trying to come up with different reasons or excuses or explanations. Every time and now they're telling me they can't give me a refund, only 70% that I never got back yet. So they have my debit card numbers. I had to block their thing because I didn't want them taking any more money out without me. Getting my product and it's been since March now. So it's even too late for me to make a dispute about it with my bank account.Because it's been over two months now.That they just keep going on.And on and on, just not giving me either my money or my product that I paid for. I have more screenshots and emails that I have screenshot or in my email box saved to send in.If need be because it will only let me upload one.

Dollars Lost: $27.28

Victim Location: Northern Cambria, PA, USA - 15714

Date Reported: June 11, 2026

Business Name Used: POSEITY

Debt Collections

This is Anna calling to follow up regarding documents for. Reference number is. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment in order to stop further action from being taken, you will need to contact the issuing agents immediately. At 888-237-7370 again 888-237-7370 this call has been logged and recorded as proof of effort being made to notify you.

Dollars Lost: $0.0

Victim Location: MT, USA - 19827

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I purchased indoor/outdoor artificial flowers Mar.30. I received the product in June. Confirmed price was $72.13 but Paypal paid them 2 times. Once for $8819 and once for $86.38. Paypal closed the dispute and I cannot speak to simeone about re-opening. I have emailed the supplier many many times and they keep requesting the same (supplied) ubfo. I have left 3 phone messages.

Dollars Lost: $101

Victim Location: Holbrook, NY, USA - 11741

Date Reported: June 11, 2026

Business Name Used: Zealburst

Investment - Investment - Phishing Scam

I was contacted on Telegram by Samantha, Garth and Selin asking to observe trading each afternoon or evening

Dollars Lost: $0.0

Victim Location: Anoka, MN, USA - 55303

Date Reported: June 11, 2026

Business Name Used: Apollo Wealth Group

Online Purchase - Online Purchase

The advertisement said pay 1.95 to take an IQ /mental health test and then in a month decide I could decide to subscribe for a monthly payment. There was no mention of how much this payment would be. I was charged for monthly 39.95 without my consent. I tried to cancel but have been unable to get a response. My only recourse is to contact my credit card holder and have a new card issued.

Dollars Lost: $79.8

Victim Location: Murrieta, CA, USA - 92563

Date Reported: June 11, 2026

Business Name Used: Yourselfirst.com and MENESKO. UAB

Online Purchase - Product Not Received/No Refund

On April 13, 2026, my husband ordered Lymph Savior from this company online. He never received the product, but 147.00 was charged to the credit card he used. I emailed the company on May 27th, asking them to respond, but as of today, June 11th, I have not received a reply.

Dollars Lost: $147

Victim Location: Hackensack, NJ, USA - 07601

Date Reported: June 11, 2026

Business Name Used: AzuraVitalBalance

Phishing

I receive a text message "Hi Anna, Following up on your loan request. Just need to confirm a few details. Can I call now? Call (877) 500-0414

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38112

Date Reported: June 11, 2026

Business Name Used: N/A

Counterfeit Product - Blanket Purchase

This company shows that they are from Wyoming,US but their item is being shipped from China. The communication is subpar. The product received is not what they advertised, and return is almost impossible, and comes with a very high fee.

Dollars Lost: $71

Victim Location: GRAND BAY-WESTFIELD, NB, CAN - E5K 1S2

Date Reported: June 11, 2026

Business Name Used: The Fleece Company

Other

My husband was trying to sell our walmart gift card to our paypal account. We completed the requirements and received a reference number. We were told by the sight that we would receive a email from them to except the payment. We never did and we started looking into the company more and see it is a scamming company. All emails that are on their sight are not working email addresses.

Dollars Lost: $117.66

Victim Location: Greenwood, IN, USA - 46143

Date Reported: June 11, 2026

Business Name Used: Gcx hub

Retail Business - Auto receipt TMs

Received text message & email identified as Auto receipt TMs - auto pymt processed notice # 1 (all I can get w/o opening text or email). Attachment with number F53G-7XE2.docx. No package ordered or received or expected ..for pymt to be processed. Info was compromised previously via Allianz by financial advisor. Text & email rec'd about 1:35PM EST on 06-11-2026. Contacting my carrier to report. (Spectrum)

Dollars Lost: $0.0

Victim Location: Clifton Park, NY, USA - 12065

Date Reported: June 11, 2026

Business Name Used: Auto receipt TMs

Online Purchase

I saw an ad on ticktok for a cool little electric car which I was going to get for my son. I purchased it and paid for the expedited shipping as well and this was last Friday. I attempted to email the customer service MANY time and never received an email back

Dollars Lost: $68.77

Victim Location: Calgary, AB, CAN - T3N 2S9

Date Reported: June 11, 2026

Business Name Used: Neewvler

Employment - Employment Solicitation Scam

Brian Mays contacted me after I posted my resume on a Job Search site. He offered a job and asked to verify via my DL and Electric bill, which I sent him. I didn´t hear from him for a week and after following up, he sent me an employment contract (on blank paper, no company stationary), W4 and Checking Account form to complete. After researching, I found that there is no actual company at the location he provided in Washington, DC.

Dollars Lost: $0.0

Victim Location: Big Bear City, CA, USA - 92314

Date Reported: June 11, 2026

Business Name Used: Aurora Strategies

Healthcare/Medicaid/Medicare

I received a phone call this am on 6/11/2026 from the number 978 806-4934, claiming to be from Wellcare and was asked for personal information. I unfortunately gave them my name and age and nothing else. It felt strange, so I hung up on them and did not give any other information.

Dollars Lost: $0.0

Victim Location: Paradise, CA, USA - 95969

Date Reported: June 11, 2026

Business Name Used: N/A

Credit Repair/Debt Relief

Chatbot call from Elsa offering 50-60% discount on credit card debt. I was transferred to Allen Tracey (live). I asked lot of questions & was transferred back to Elsa (chatbot). I have a recording of this call. Caller ID: SILVERADO CA 1-657-844-4614 connect to music than to chatbot Masha of Account Services of Consumer Transparency Group/

Dollars Lost: $0.0

Victim Location: Acton, MA, USA - 01720

Date Reported: June 11, 2026

Business Name Used: Credit Oversight Agency

Online Purchase - WavieShop

I purchased items from a TikTok ad.. paid for express shipping as well. 30 days later I had not received items, customer service said it showed delivered I told them it had not they said they would send another but said it was delivered two weeks after the replacement email. When I informed them there are cameras outside the building showing no attempt on the date and time posted as delivery they offered 70% refund. I denied paying 30% of goods not received! They said they would refund 100% in about a month from now. In its entirety from order placement to now has been 2.5 months. They are frauds and I believe TikTok forum should remove their shop and goods completely!

Dollars Lost: $31

Victim Location: Sacramento, CA, USA - 95823

Date Reported: June 11, 2026

Business Name Used: WavieShop

Online Purchase

What you see is not what you get. The first dress I ordered was not the fabric shown and had an elastic waist in the back.When I tried to return, they tried to bargan with me to keep the item and i could order another item in its place at a 75% discount. If I return the item I have to pay shipping and would only receive 20% I ordered another dress and it has an elastic waist the entire way around the dress and it is not pictured that way. It talks about the dress flowing freely around the body. So I have to donate both at the cost of $49.95. Both dresses came from a warehouse in Dong Choung.

Dollars Lost: $0.0

Victim Location: Latrobe, PA, USA - 15650

Date Reported: June 11, 2026

Business Name Used: Isabella Patterson

Online Purchase

Took my money for Wegovy did not send pills. Kept sending emails request more information. Over and over. Delaying.

Dollars Lost: $149

Victim Location: Holly Springs, MS, USA - 38635

Date Reported: June 11, 2026

Business Name Used: MedVi

Employment - CargoNXT

I was contacted about a job from their recruiter. I was sent a link to a Teams interview, that was chat only. I had a follow up interview the next day via Teams, it started as chat and had a voice conversation. The next day I received an email with an offer letter

Dollars Lost: $0.0

Victim Location: Flora, IL, USA - 62839

Date Reported: June 11, 2026

Business Name Used: CargoNXT

Debt Collections - Hagroup, Holland America

Person had detailed info that could only have come from within Holland America, such as the last four digits of an mis-entered credit card number that had previously been identified and corrected with Holland America. A letter was sent to my son, and a call on the day of the booking in question, attempting to get him to pay for an excursion we had already paid for for him. Text of the letter follows: Holland America Line® SAVOR THE JOURNEY ERIC NIX 429 TRUMAN CT LAS VEGAS NV 89107 June 3, 2026 Dear Customer, We have not received payment in full for the booking number listed below. Booking Number 3 XVJDG Due Date Amount Due upon receipt $229.90 Currency USD It is important that you remit payment in full upon receipt of this letter to: Holland America Attn: Accounts Receivable PO Box 56171 Sherman Oaks, CA 91413 Please reference your invoice number on your payment. To process payment via credit card or if you have any questions, please call 888-202-4790 or email [email protected]. We can be reached Monday-Friday 7: 30am - 4pm PST. Sincerely, Holland America Credit & Collections Department 450 Third Avenue West, Seattle, WA 98119

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89107

Date Reported: June 11, 2026

Business Name Used: Hagroup Holland America

Employment - Employment

Good Morning, Congratulations, and welcome to the team. I’m pleased to confirm your selection for the role and look forward to working together. I’m confident your skills and professionalism will be a strong addition to our collaboration. Initial Administrative Step A payment of $3,575 has been issued and is scheduled for FedEx delivery today. Once received, please confirm receipt and have it deposited. After the funds have fully cleared with your financial institution, kindly notify me so we can proceed with allocating the amount toward an upcoming flight deposit. Research Assignment In preparation for an upcoming business conference, please research business-class flight options that meet the criteria below and provide current pricing information for comparison purposes. No booking action is required at this time. Flight Details: • Departure: Toronto Pearson International Airport (YYZ) • Destination: Singapore Changi Airport (SIN) • Departure Date : Jun 19 • Return Location: JFK Airport, New York • Preferred departure time: After 3:00 p.m. • Return arrival airport: John F. Kennedy International Airport (JFK), New York • Return Date : June 26 • Connections: Nonstop preferred; no more than one layover each direction Please include airline options, departure/arrival times, total travel duration, fare estimates, and any notable layovers{Not More than One}. Meeting Availability Please also confirm your availability for a brief meeting on Jun 29 following my return Kindly check your email regularly to stay updated on important communications Your first compensation disbursement will be processed and delivered on Jun 19. Thank you again, and I look forward to working together. Best regards, Joshua Stratmore

Dollars Lost: $3575

Victim Location: Phoenix, AZ, USA - 85044

Date Reported: June 11, 2026

Business Name Used: Joshua Stratmore Associates

Sweepstakes/Lottery/Prizes - Publisher's Clearing House /PCH/Impostor

Received a letter from "Publishers Clearing House" with International Lotto Commission also on the letter. There was also a "check", written to me and enclosed with the letter, for $9,800.75 from "Pine Products, Inc. in Waconia MN 55387!! Looked very official: Wells Fargo Bank and even bank numbers like the check number, routing number, and account number. There was a signature that, of course, was illegible on the check. Also a blue warning stripe that the document (check) had security features in the paper. The back of the enclosed "check" also looked very official. It was explained in the letter that it was to make an IRS payment towards taxes and processing fees!! I am all too aware how THAT goes. You deposit the check into your own account and then write your own check to pay THEM and then the check they sent BOUNCES. You're stuck with a mess and out all the money!! GRRRRRRR This makes me so mad!! Now on to the letter: It stated that I won a Grand Prize Winnings of $850,000,00. Of course there was a request of contact withing 3 business days. Contact number was 1-934-202-5877 with the name of a contact claims agent , TOM MARCHENA who would advise me on how to claim the cash prize winnings. Ha Ha Ha.....it's almost laughable. It looked so official I can see how some people, including elderly people like me, can be sucked in to believing this BS!! By the way, the envelope it was mailed in had no return address on it, just a 6 pointed "star" and the letters N A S P L. The postage stamp was a CANADA stamp for $1.75. If my computer was working properly I would gladly send copies of the letter, check and envelope but unfortunately it's not functional right now. I will be posting this on my facebook account to warn everyone I know that it can "Happen to YOU!!" I hope this report helps nail whom ever is involved. DAMN SCAMMERS!!

Dollars Lost: $0.0

Victim Location: Wenatchee, WA, USA - 98801

Date Reported: June 11, 2026

Business Name Used: Publisher's Clearing House /PCH/Impostor

Online Purchase

A pop-up ad appeared while I was playing a game, and I bought 4 gifts totaling 83.99. After a few weeks I still hadn't received anything, so I tried to get a hold of the company. I had taken a picture of the receipt which had a confirmation number. The company's supposed email was gracedecors.com AND gracedecor.com, and neither email was legit. There was no phone number listed, even when I googled the company, Grace Decor. Lesson learned! I will never order anything through anyone but Amazon or a super reputable company again! I've also called my bank and they are investigating this as fraud.

Dollars Lost: $83.99

Victim Location: Valencia, CA, USA - 91355

Date Reported: June 11, 2026

Business Name Used: pop up ad - none given

Other

Caddy movers inc will get your car’s information over charge on job by giving mover different times customer different time then know a job will taking longer to complete but the already have your card on file to charge you .. the worker will not get paid or be paid almost nothing for the job . If a complaint is made they will not get paid or will hold payment for weeks witch is unfair when the are lied too to get them out to compete a job another crew ups an leave the the new crew doesn't get paid .. and the customer is over charge for the wait cause cards on file

Dollars Lost: $52

Victim Location: Columbia, SC, USA - 29223

Date Reported: June 11, 2026

Business Name Used: Caddy moving inc

Online Purchase - Online Purchase

I went to the site, put some merchandise in the cart, but never checked out. they charged my card and then kept charging for the last two months

Dollars Lost: $132

Victim Location: SURREY, BC, CAN - V4N 6E6

Date Reported: June 11, 2026

Business Name Used: Aurela

Online Purchase

I placed an order for a Ruffwear dog life jacket. Their website Sara they’ll ship next business day. After 12 days it still hasn’t shipped. I’ve contacted them multiple times asking them to cancel and they say my order is being processed and will ship “soon”. And that it will take 10-15 days to be delivered after it ships. None of this was on their website. They’re ignoring my requests to cancel.

Dollars Lost: $71

Victim Location: Fort Worth, TX, USA - 76116

Date Reported: June 11, 2026

Business Name Used: Paw Print Pad

Advance Fee Loan - Phishing Scam

Hi (name), this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (341) 217-9773. Text End to opt out

Dollars Lost: $0.0

Victim Location: Newmarket, NH, USA - 03857

Date Reported: June 11, 2026

Business Name Used: CSFI USA

Online Purchase

I ordered a product, Goda Skin Oil just one time. And however I have received 5 additional bottles at $78.00 per order.

Dollars Lost: $400

Victim Location: Cambridge, WI, USA - 53523

Date Reported: June 11, 2026

Business Name Used: Goda Skin Oil

Online Purchase - Online Ourchase

Order I brow shaper..in arched in light brown...14.98 us funds.. was charged 116.00 us funds...and sent me items I didn't order and are useless to me

Dollars Lost: $152

Victim Location: SASKATOON, SK, CAN - S7M 3K8

Date Reported: June 11, 2026

Business Name Used: Brow pro aka amazing beauty picks

Phishing

It looks like a scam for unclaimed assets

Dollars Lost: $0.0

Victim Location: Virginia Beach, VA, USA - 23453

Date Reported: June 11, 2026

Business Name Used: Your Guide to Assistance

Online Purchase - Online Purchase

The website is fraudulent. Made a purchase and got no communication. Upon inspection, they have no social media, no email, the chatbot doesnt work, and their phone number is disconnected.

Dollars Lost: $38

Victim Location: Las Vegas, NV, USA - 89128

Date Reported: June 11, 2026

Business Name Used: Pumicechic

Debt Collections - Debt collections

This Scammer has been calling me for 6 months. Now they want to take me to court. I'm a senior and getting many different scam calls.

Dollars Lost: $0.0

Victim Location: Beaumont, CA, USA - 92223

Date Reported: June 11, 2026

Business Name Used: Resolve first financial

Online Purchase - agosweetie

Ordered a Carbon Ultralight Mobility Walker Factory direct Sale Byacre. Order date January 25, 2026, Fulfilled February 2, 2026. Carrier USPS. Contacted CC company 3 times. Most recent date of contact was 6/10/26. Was told they could do nothing more to use po tracking #. No help there. What can I do to resolve this and still keep my good credit rating?

Dollars Lost: $55.98

Victim Location: Winston Salem, NC, USA - 27106

Date Reported: June 11, 2026

Business Name Used: agosweetie

Employment - Employment scam

Cargo Bird LLC was posted through Indeed. The instructions were to be sending a resume through the procided email found at the bottom of the description through indeed. After somebody reviews the resume, they ask you to take in assessment and then ask you to fill out the employment agreement which is just a date and signature. Then, further details would be provided. After submitting the signature section Sharon Rivera would not clarify any job details with me. I did some more research on the company itself, it came back through other reports of being a scam and i immediately terminated any involvment.

Dollars Lost: $0.0

Victim Location: Corpus Christi, TX, USA - 78418

Date Reported: June 11, 2026

Business Name Used: Cargo Bird LLC

Online Purchase - Online Purchase

On tiktok, 8 pack of capris

Dollars Lost: $28.99

Victim Location: Duffield, VA, USA - 24244

Date Reported: June 11, 2026

Business Name Used: Worviane

Employment

I hope you are doing well. I am an entrepreneur and business owner engaged in both domestic and international ventures, including real estate development, technology initiatives, early-stage business investment, and strategic consulting. Given the scope of my work and frequent travel schedule, I am seeking a dependable and detail-oriented Remote Assistant to provide administrative and operational support. Position Overview In this role, you will assist with: Managing calendars, appointments, and travel arrangementsCoordinating communications during periods of limited availabilityOrganizing documents, reports, and correspondenceSupporting invoice processing and basic expense trackingLiaising with vendors, clients, and professional service providers About the Opportunity This is a flexible, remote position designed to complement your current commitments while offering consistent weekly compensation. Clear task instructions and necessary resources will be provided to ensure your success. Compensation & Benefits Weekly compensation: $2,015Flexible remote work arrangementHealth insurance and retirement benefitsPaid time off I am currently in Toronto for business meetings and will be returning in approximately two weeks to conduct formal interviews and complete onboarding documentation. Next Steps- How To Apply: If this sounds like a great fit for you, please send the following details : • Full Name : • Full Address (including apartment/unit number, city, state, and ZIP/postal code) : • Mobile Number : • Current Occupation : Thank you for your time and consideration. I look forward to learning more about your background and exploring the possibility of working together. Best regards, Joshua Stratmore

Dollars Lost: $0.0

Victim Location: Milford Center, OH, USA - 43045

Date Reported: June 11, 2026

Business Name Used: Joshua Stratmore

Online Purchase - Amazon Global Clearance

I placed an order back in April on the website I found titled Amazon global warehouse clearance. All I have is a website to contact on multiple times I’ve sent emails to these folks in an attempt to try to find my property. I have proof that orders was placed. The money was taken off my credit card. I’ve also got tracking info aside of that from that point on every bit of interactions I’ve attempted to have to try to find my purchases. I’ve been ignored. I cannot find a business name or a company name all I know is I have a website and when you respond to it, they don’t answer. How do I get help finding my property

Dollars Lost: $45

Victim Location: Spokane, WA, USA - 99216

Date Reported: June 11, 2026

Business Name Used: Amazon Global Clearance

Phishing

Stating I have an uncashed check and to take immediate action.

Dollars Lost: $0.0

Victim Location: Tinley Park, IL, USA - 60477

Date Reported: June 11, 2026

Business Name Used: Fidelity investments impostor

Other

I was called, when I didn't answer my daughter was called and they texted her as well.

Dollars Lost: $0.0

Victim Location: Wimberley, TX, USA - 78676

Date Reported: June 11, 2026

Business Name Used: File Certification Services TSG

Online Purchase - Online Purchase

purchased excavator seen online. delivery truck broke down then accident. machine never delivered. requested bank check for refund. received tracking number from usps but mail never received.

Dollars Lost: $25200

Victim Location: Wareham, MA, USA - 02571

Date Reported: June 11, 2026

Business Name Used: Cache Equipment

Home Improvement - Real Curb Appeal WA

I recently purchased service from Real Curb Appeal after a solicitation I received on Facebook Marketplace. The first three dates/times we arranged for service, the workers no-showed. Finally, on the fourth date/time the service provider showed up. I spoke with the individual cleaning my roof and asked to be careful of the concrete tiles. After the service, I noticed several tiles had corners broken. Neither my RCA representative nor I could definitively prove the corners were not damaged prior to the service, so I agreed to pay the full fee of $449. Upon further inspection of my roof and gutters this week, I noticed several areas of the roof still with moss. I also found several gutters that were not cleaned (full of debris). I have formally asked that the company returns to clean the remainder of my roof/gutter or I be fully refunded. They have not responded to any of my messages. I am attaching pictures for reference. Please do not hesitate to reach out with any questions. Thanks, Ben Dorey 206-276-5413

Dollars Lost: $449

Victim Location: Sammamish, WA, USA - 98075

Date Reported: June 11, 2026

Business Name Used: Real Curb Appeal WA

Employment - Employment - Task Optimization Scam

Was contacted via text then was told to download telegram for a remote job position. Talked to a lady named Beth she was very helpful. Then they wanted me to deposit money to make money and I did. They gave me a name and address of the company and everything looked legit til it wasn’t. Then it came down to the only way to get the money back that I deposited was to send them $2,846 to get my credit score to 100%. Which I refused to do. But I did lose money…wish there was a way to get it back!!!!

Dollars Lost: $2844

Victim Location: Huttig, AR, USA - 71747

Date Reported: June 11, 2026

Business Name Used: N/A

Identity Theft - Summit Equipment Inc / impostor

They are using my businesses name and address to try and sell/scam tractors and heavy equipment.

Dollars Lost: $0.0

Victim Location: Post Falls, ID, USA - 83854

Date Reported: June 11, 2026

Business Name Used: Summit Equipment Inc / impostor

Online Purchase - Online Retail Scam

I thought I was purchasing a commemorative coin for $14.99 then that is when I received alerts from my credit card their were multiple others charges made from the same company. I called the 800 number and asked them to cancel the order then they tried to coarse me into a 50% refund. That's when I told them I had paid with Paypal and would contact them with a dispute if they did not refund me 100% and they asked me not to contact them they would refund me 100% and cancel the order. After a few days the money was returned however a week later I received notification another charge from USAPTRTSSTORE was made and checked right away. USAPTRTSSTORE was making a Temporary authorization to my account again. The account they were trying to access was no longer valid therefore I deleted it but the fact they were attempting to access my without authorization is a criminal action in my eyes.

Dollars Lost: $0.0

Victim Location: North Stratford, NH, USA - 03590

Date Reported: June 11, 2026

Business Name Used: USAPTRTSSTORE

Phishing - Phishing

FINAL NOTICE OF OUTSTANDING DEBT Case Reference: CSA-ACE-G25-2710795-45A Record Number: 25-QS-10919-SZ-1 Default Account No.: CSAxxxx2991 Client: ACE Cash Express (Cash Advance Group Inc.) Balance Due: $1,630.45 Settlement Offer: $815.22 (Save 50%) Attorney of Record: Jessica Armstrong, Esq. Email Contact: [email protected] Subject: Final Notice – Immediate Action Required to Settle Your Outstanding Account-(Case #:CSA-ACE-G25-2710795-45A) Dear Debtor, This letter serves as a final and formal demand for the payment of a delinquent payday loan currently owed to ACE Cash Express, hereafter referred to as the Creditor. Despite multiple prior notices, this account remains in default. Creditor's Rights Please be advised that ACE Cash Express, as the parent company of multiple affiliated lenders including Cash Advance USA, Cash Net USA, Speedy Cash, Rapid Cash, Advance America, and others, retains full rights to collect this debt under applicable lending and collections laws. Your obligation to repay remains enforceable regardless of the originating subsidiary. Current Debt Summary: Total Balance Due: $1,630.45 Settlement Offer (Valid for 24 Hours): $815.22 (One-Time Payment) Alternative Settlement Option: $450.10 today, followed by $450.10 in 14 days Alternative Payment Plan: $250 initial payment today to hold the account 7 bi-weekly payments of $197.20 to satisfy the remaining balance Potential Legal Consequences of Continued Non-Payment: Should you fail to respond or remit payment within 24 hours, your case will be escalated to our litigation department, where the following legal actions may be initiated: Civil suit seeking judgment for the full balance of $5,590.81 (including court costs, legal fees, statutory penalties, and accrued interest). Wage garnishment proceedings, in accordance with state and federal law. Formal notification to your employer and designated references regarding the pending legal action. Negative reporting to major credit bureaus, adversely affecting your credit profile. Referral to the United Legal Investigation Bureau for allegations including: Violation of Federal Banking Regulations Collateral Check Fraud Theft by Deception Electronic Funds Transfer Violations Immediate Action Required To avoid further legal escalation, you must remit payment or contact our office within 24 hours of receipt of this notice. This is your final opportunity to resolve the matter amicably and outside of court. To accept the settlement or initiate a payment plan, contact us at: ?? [email protected] Failure to respond will result in immediate legal proceedings without further notice. We strongly urge you to address this matter today.

Dollars Lost: $0.0

Victim Location: Phoenix, AZ, USA - 85051

Date Reported: June 11, 2026

Business Name Used: Gilbert Law Firm LLC & Sterling and Associates

Utility - Centerpoint Energy IMPOSTER

Phone call stated we were overdue. Offered to take payment over the phone. (Among other options) We had them repeat the message; wrote down the phone number provided, and hung up. Checked and the bill had been paid two days ago via eft.

Dollars Lost: $0.0

Victim Location: Saint Paul, MN, USA - 55124

Date Reported: June 11, 2026

Business Name Used: Centerpoint Energy IMPOSTER

Online Purchase - Online Retailer Scam

I thought I was ordering beautiful quilted tote bags. Received cheap printed bags.

Dollars Lost: $77

Victim Location: Dauphin, PA, USA - 17018

Date Reported: June 11, 2026

Business Name Used: aiorrax.com

Credit Cards

Robotic call left voicemail stating they were from my dental facility and needed to talk to me about something very important. They provided the above number and extension 55107 and ask twice that I called them back and that it was important. I called my dental office and they said that number did not belong to them.

Dollars Lost: $0.0

Victim Location: Weatherford, TX, USA - 76087

Date Reported: June 11, 2026

Business Name Used: N/A

Employment - Employment - Fake Check Scam

Gruit is a scam company pretending to offer a work from home position. They send fake checks and ask you to deposit them and purchase Apple gift cards. You never actually talk to a person. Communication is done through an app called signal.

Dollars Lost: $2285.4

Victim Location: Washington, DC, USA - 20032

Date Reported: June 11, 2026

Business Name Used: Gruit

Other

I woke up to a bunch of transactions from a company called modo gold coins and I have never played games online with a casino before I don’t know how they got my information and I already reported this to my card had it canceled this is the second time they have got my debit card information and I just got a new phone so I have no idea how this happened especially because I haven’t had any saved card information on my phone

Dollars Lost: $102

Victim Location: Crystal City, TX, USA - 78839

Date Reported: June 11, 2026

Business Name Used: Modo Gold Coins

Phishing - Brushing

Received a package from “speed x” from a jerry(001)- yaafbara 9208 Charles smith ave Rancho Cucamonga, CA 91730. Package was a kids dress

Dollars Lost: $0.0

Victim Location: Elmsford, NY, USA - 10523

Date Reported: June 11, 2026

Business Name Used: Speed X

Credit Cards

Direct Card Reserve Visa Marked themselves on Facebook demanding $95.00 to open and apply for their Direct Card Reserve. The company has no phone numbers or traceable information in which to discuss the scam of receiving their Direct Card Reserve Visa. They took the funds and is still operating on Facebook as a fraud operation. There is ample complaints filed within the internet or this scam.

Dollars Lost: $95

Victim Location: Bel Air, MD, USA - 21014

Date Reported: June 11, 2026

Business Name Used: Direct Card Reserve

Online Purchase - Fresheight

He bought a product shipped out of Hungary, May 28 and arrived in New York City for wish I did not give that address. I cannot get a hold of any support group. The website does not exist.

Dollars Lost: $45

Victim Location: Vancouver, WA, USA - 98661

Date Reported: June 11, 2026

Business Name Used: Fresheight

Retail Business - Home Warranty letter

pretended to be mortgage lender for my house. Stated it was final attempt to notify. included phone number to call "RIGHT AWAY"

Dollars Lost: $0.0

Victim Location: Minneapolis, MN, USA - 55408

Date Reported: June 11, 2026

Business Name Used: Swbc Mortgage Corp

Healthcare/Medicaid/Medicare

on 05/27/2026 I received an explanation of benefits from Care First There was a total of 5,047.60 claim on my insurance stating the service received was medical supplies. i never received any medical supplies. I did my research and this company are known for sending fradualent claims

Dollars Lost: $0.0

Victim Location: Lanham, MD, USA - 20706

Date Reported: June 11, 2026

Business Name Used: Memphis DME Supply LLC

Online Purchase

I Ordered 2 Sets of Full Teeth they was advertised, and they Sent me the Plastic with these Beeds, Thats Not the Full Dentures that i Have Ordered the Comformation #EMFO4ZPQX THEY SENT ME Viralaluna.com. And at The End they Had The .Name Viralaluna.com (RAELYS)

Dollars Lost: $51.96

Victim Location: Dayton, OH, USA - 45404

Date Reported: June 11, 2026

Business Name Used: Viralaluna

Phishing

On June 9, 2027 at 10:53 AM,I received a voicemail from someone who identified themselves from AT&T, Jennifer. She reported that I was going to lose my 50% discount on monthly bills and would be switching to the full rate. To avoid increasing monthly bill I was requested to call back using the number showing on the caller ID. I thought she was talking about my senior discount. I called back at approximately 4:30 PM, and talked to a man who told me AT&T was partnering with DoorDash. I needed to agree to pay four months upfront totaling $480, in return I kept my discount and also for 2 years would pay $80 a month. He also said that they would pay my phone bill for this month, which they did. I saw it on my online account and also called the next day to find out if this was a scam and indeed they had paid my phone bill. I said that seemed like a really good deal. And I would take it. He sent me onto the next person. The next person said I needed to pay the phone bill by buying gift cards for DoorDash equaling the $480. At this point I refused. I said I was not driving half an hour to buy DoorDash gift cards, half an hour home to then report the numbers on the gift cards to them. He then told me I would lose this discount and be penalized a large amount of money, to go back to the way my phone bill was. At this point I began to lose my temper and said no one told me I had to pay for it through gift cards. He sent me onto the manager. I fought with him for about 20 minutes. Finally, we reached an agreement where he would send me $100 Visa card for “my inconvenience”. He said that his employees just read from a script and obviously forgot to say the part about paying with a gift card. I then left the house, as they told me I had only until 8 pm. drove a half an hour got the gift cards reported the numbers with my personal pin number that they had given me so they could record that I had paid. At 6:45 PM on. June 9 I called and gave my identification numbers on the DoorDash gift cards, as well as, the ID number they gave me to a person on the other line. That person reported I was off so going to receive $100 Visa card, which he saw in the notes. The next morning, I called AT&T because I felt so uneasy about this whole thing. AT&T said they did not recognize the number, did see my phone bill was paid, not by my usual direct bill pay. He said it was a possibility that there was an outside deal that he did not know about. He did not think at that point I had been scammed. On June 10 at approximately 3:30 PM I got a text and a phone call from the number 888-203-2019., the text came from 425-780-6856 saying they had problems with the gift cards and I needed to call. I called back and a gentleman told me that my discount could not be processed because so many people bought DoorDash gift cards, the system crashed. I understood him to say I needed to buy more gift cards. I asked him if I could just read him the numbers again and he said no it was invalid. I said I was not buying any more gift cards until the money was returned to my account. At that point, he told me I was stupid and hung up on me.

Dollars Lost: $480

Victim Location: Brookfield, VT, USA - 05036

Date Reported: June 11, 2026

Business Name Used: AT

Online Purchase

This person posted a fake craigslist post about world cup ticket being available for 75$ . I submitted 35$ so they can transfer the ticket and i pay rest of thr money. After transfering 35$ , craigslist ad was taken down, and they stopped responding. My hunch is they have done this fraud wirh many people and i want my money back and stop this fraud.

Dollars Lost: $35

Victim Location: Santa Clara, CA, USA - 95054

Date Reported: June 11, 2026

Business Name Used: Next layer Agency LLC

Online Purchase - Dfl.bet

Fake gambling site

Dollars Lost: $300

Victim Location: Everett, WA, USA - 98204

Date Reported: June 11, 2026

Business Name Used: Dfl.bet

Other

When I tried to talk to the person on the line, they hung up immediately when I told them that I had health insurance.

Dollars Lost: $0.0

Victim Location: Collinsville, OK, USA - 74021

Date Reported: June 11, 2026

Business Name Used: benefit right.com

Online Purchase - Defacted

I was looking for a specific item on the Shop App. This company showed up as having this item. I have contacted Shop App to report the company as fraudulent as the phone number of the company isn’t valid and no reply has been received from the company via email. The tracking number they provided was also fake.

Dollars Lost: $28.63

Victim Location: New Philadelphia, OH, USA - 44663

Date Reported: June 11, 2026

Business Name Used: Defacted

Debt Collections

because your file has now moved into a final stage review and it's still showing items that need to be handled right away. At this point, accounts that remain open can begin moving forward automatically, which may limit what options are still available to you. Before that happens, we're making a direct line available so you can connect immediately and get clear confirmation of your current status. This only takes a couple of minutes, but it's important it's handled today. Please call me back now at 888-536-0290 again 888-536-0290. If you receive this in error please call back and press 2 to be removed.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90048

Date Reported: June 11, 2026

Business Name Used: No name used

Phishing

They said I have money coming to me and wanted information so they could send it to me

Dollars Lost: $0.0

Victim Location: Michie, TN, USA - 38357

Date Reported: June 11, 2026

Business Name Used: Stimulus check

Online Purchase - Rear Edition

Instagram ad for women's clothes (specifically summer-weight palazzo pants). Accepted PayPal as payment, which made it seem legit. Purchase made on May 7, 2026. Have received occasional shipping update emails, latest of which was June 1 and gave the status as "The cargo tally in the supervised warehouse is in progress." Have not yet rec'd the merchandise.

Dollars Lost: $102.98

Victim Location: North Tonawanda, NY, USA - 14120

Date Reported: June 11, 2026

Business Name Used: Rear Edition

Employment - Employment

Had an add listed on indeed from Applied to a position on indeed.com for Animal Medical Center who said they referred me to one of their clients and to fwd my resume to the email they included. I sent the resume to this email and noticed red flags.

Dollars Lost: $0.0

Victim Location: Belmont, NC, USA - 28012

Date Reported: June 11, 2026

Business Name Used: Animal Medical Center

Online Purchase - Home Improvement

January 2026 my boyfriend found a fencing business on Facebook. He was giving a quote and we agreed to go ahead with the project. We paid a $12,000 deposit and everything was looking good the fence was going up fast. February 2026 comes around and Bruce the owner asked for $5,000 for more materials. My boyfriend made the mistake of trusting him and we sent him the money. It is now June 2026 and our fence and retaining wall is still not complete and the fencing that is up does not meet the standards we agreed upon. Two of Bruce's workers informed me that he hasn't paid them and they will not be returning to finishes the job. When I asked Bruce where the worker's were because he was out there building the fence himself and he's in his 80's he told me they found a different job. I texted the worker asking him if this was true and he told me that it wasn't that he didn't pay him for the day and that's why he isn't retuning. I then realized this Bruce is a scammer and has no money and took our money and hasn't finished our fence or paid the workers that started it. We sent him $17,000 wire transfer and he had us pay for some dirt/gravel that was $1,000 cash and he told us he would take it out of the remainder. Attached is the quote he sent us Via email.

Dollars Lost: $1800

Victim Location: Pahrump, NV, USA - 89048

Date Reported: June 11, 2026

Business Name Used: US OUTDOOR FENCING PRODUCTS LLC

Online Purchase - LulusVIP

I purchased 4 dresses in the total amount of $388.00 from a website called LULUSVIP. The confirmation email came from [email protected] with a reply to email address of [email protected]. NOTE. The typos are not typos. It is meant to say SERIVE not service. I received 2 items in the mail that were NOT two of the dresses I ordered. I did not receive the other two items. When I attempted to return the items and the company replied from a email [email protected] (spelled correctly this time) and offered a 30% discount and no return necessary. I replied that I wanted a full refund and they replied that I’ll need to mail back the items and they will inspect and make a determination whether they would refund. The merchant listed on my bank transaction is BAL ADJ/SP GRAISMARY PAD ILLA D.

Dollars Lost: $388

Victim Location: Belle Mead, NJ, USA - 08502

Date Reported: June 11, 2026

Business Name Used: LulusVIP

Phishing - Phishing

I received five phone calls in a span of six minutes from this number. I answered twice and both times there was a pause and then a recorded message starting with "Hi Dear. This is the Venmo fraud department" then something about an attempt to change my password. It told me to press 1 if this wasn't me. I did not press 1, and hung up. They were likely trying to get a six digit MFA code from me. I also received an email from Venmo about a sign-in attempt from a new device. Rather than click any links, I logged into my account and changed my password. Shortly thereafter the phone calls stopped.

Dollars Lost: $0.0

Victim Location: Spring Valley, CA, USA - 91977

Date Reported: June 11, 2026

Business Name Used: Venmo

Debt Collections - Professional Business Bureau

They called me and said I owed money or something, the guy was hard to hear.

Dollars Lost: $0.0

Victim Location: Mankato, MN, USA - 56001

Date Reported: June 11, 2026

Business Name Used: Professional Business Bureau

Debt Collections - Debt collections

They left a voicemail on my mother-in-law's phone, saying the message was meant for me. It states they need to verify my address to file a formal claim. When I call back, it says, "Thank you for calling CSP," and I press the option to talk to an agent. Later, he tells me about a debt dating back to 2024 and says they need the payment right now.

Dollars Lost: $0.0

Victim Location: National City, CA, USA - 91950

Date Reported: June 11, 2026

Business Name Used: CSP

Phishing - phishing

They contacted me stating they were my mortgage company and I was missing some paperwork in my resent closing.

Dollars Lost: $0.0

Victim Location: King, NC, USA - 27021

Date Reported: June 11, 2026

Business Name Used: N/A

Employment

I received a call from a person named Amanda York (caller ID set up an interview for 10:30am. She said that Mrs. Emma would follow-up the day before the interview. I didn't hear anything I texted her back. I asked her for the address and at about noon, she responded. She said that she didn't see this and apologized and rescheduled for Friday. I then sent her a message asking her for the name of the company and the address. She gave me the address and didn't give me the name of the company.

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32583

Date Reported: June 11, 2026

Business Name Used: Never said the name of the company

Phishing - Vehicle Warranty Mail Phishing Scam

The attached letter says it all - this is from the sender. I have been receiving this letter several times from the past 5-6 months.

Dollars Lost: $0.0

Victim Location: Whitinsville, MA, USA - 01588

Date Reported: June 11, 2026

Business Name Used: Vehicle Service Department

Counterfeit Product - Vany

I purchased two pair of pants that when I recieved them, the material was of such low quality that the pants were unacceptable. The material felt thinner than tissue and was not of the quality that I expected. When I contacted V*** as soon as I saw the pants, I immediately contacted them but only recieved a series of the same statement, "Dear valued customer, Thank you for reaching out to us! We are currently experiencing a high volume of messages, and we want to let you know that we’ve received your email. We are working hard to respond to all inquiries and will do so within 24–48 hours in the order they are received. Please note that if you’ve contacted us over the weekend, there may be a slight delay as our team is available Monday to Friday. We sincerely appreciate your patience and understanding. If your matter is urgent, please feel free to follow up, and we will assist you as quickly as possible. Sincerely, Customer Support Team.", The business replied that I had not contacted them, despite their no response to my emails to reveal where to ask for the email venue to contact them, instead responding only with the above pleas of being so busy, while I continued to wait for return info. When Discover was able to contact them, they insisted that I had not contacted them and Discover, after initially finding in my favor, flip flopped and charged me for the pants. Its not the money, (which it is) but its their deceptive business practices that are unacceptable to me. I want to warn fellow consumers about this business. On Sun, 31 May at 11:27 PM , Diana Mesnard wrote: Diana L Mesnard Last 4 digits Per Allison of the Dispute Team at Discover Despite contacting your company repeatedly concerning the unacceptability of the poor quality of the pants I ordered, I never received any contact or direction as to returning the pants, I have been charged for 2 pairs of pants that I refuse to pay for. I have advised Discover as to how to achieve this. Within minutes of opening the package, when I saw the extremely poor quality of the clothing. I immediately contacted the source of contact email. The material is as thin as tissue. I want a refund after attempting to return them within minutes. I received an email indicating that they were too busy to direct me at that time as to how and despite multiple attempts, never received any communication as to how. I want to know how and where to return them. They are still in the original packaging. copies enclosed: Diana L Mesnard 2418 E State Rt 18 this is the response I recieved every time I contacted them through the email address that I had recieved when I ordered their products, no instructions as to how to initiate a refund. Just the same emails a total of I believe it was 9 times now. Tiffin Oh 44883

Dollars Lost: $42.96

Victim Location: Tiffin, OH, USA - 44883

Date Reported: June 11, 2026

Business Name Used: Vany

Employment

they called me offering a job receiving and inspecting packages then sending them out internationally for $5000 a month. he sent me an email to click a link for my "contact". said after i completely the contract, which includes spending a picture of the front and back of my id as well as a picture of me holding my id, my manager and the payroll would reach out to me to get my desktop and banking information set up. i told him i wanted to review the connectors signing and he told me to call him back after i had. that the number i provided for you was his personal number.

Dollars Lost: $0.0

Victim Location: Milan, TN, USA - 38358

Date Reported: June 11, 2026

Business Name Used: cargovera couriers

Bank/Credit Card Company Imposter - FDIC IMPOSTER

was called first by American Express asking if I just tried to make a purchase at Target in the amount of 754. I said no. it came up as American Express on my phone; they then said that they were going to cancel my card and asked if they would like them to transfer me to the fraud department, they did. I spoke to someone I could not understand they then transfers me to Jenna Lee who gave me her badge number of (5429) she also told me that she had been doing this job for over 11 years and had a closing rate of 98 % her cases and that i was case number 1,184, then explained what happened and that they were mentoring my bank and credit cards and that someone had chased a check for 32,500 at my bank on my account. she gave me the last four of numbers of my bank account number. I asked how they got my information and she told me that it was an inside job and that they were looking at possibly a bank manager and an employee. she then went on to tell me how they had given out my information including my ss number, a copy of my drivers lic, and had gotten copies of my checks so they could cash them. She then went on to explain that I was covered by FDIC. she then explained that in order to show that I wasn't involved in the scam that I would have to go to the bank and pull-out cash in the amount of the check that was chased. they way she talked and explained everything and answered my questions it all made since. I even asked her how do I know that this isn't a scam and she said I didn't call you right? it was American Express who called you then transferred you to me right. which in fact is what happened. So, then she asked if I would go to the bank and she explained what I would have to do and say as not to put anyone on alert. so then i got ready to go and then she said she would monitor my bank account and for some reason against my Beter judgement I let her into my account. i then went to bank she was talking to me the whole time on the phone in my car and when i got the money she told me that the FDIC would be there to pick up the money and that I was to put it in a plastic bag I had none so I used a reusable dollar general shopping bag I was to put it in the back seat on the floorboards which I did. it was a new Chevy Grey crew cab Silverado. she called that evening to verify that they received the money then was to call in the morning which she did, then went into a long sepal how they hit other MidMin Banks including mine in Baxter, Little Falls, Brainerd, and wanted to know if we, my husband and I could go to Baxter to get out as much as we could as the thief's had taken out 80,000. I said yes, we could but we would have to get ready first. this is when I got a sick feeling and called American Express and asked if they had cancelled my credit card because of fraud use at a target store. they said no. I then asked if they had called me, yesterday to report that someone was using my card to make high purchases on my credit card. that's when I knew for sure that this was a scam and I did not talk in my phone. but she was talking to my husband and I could hear her asking him what i was doing he told her I was on the phone she wanted to know who I was talking to and he told her he didn't know I told him to be quite and he didn't say anything more. Line went dead. changed my password on my bank account, froze credit so looks like a 10,000 dollar lesson learned

Dollars Lost: $10000

Victim Location: Pine River, MN, USA - 56474

Date Reported: June 11, 2026

Business Name Used: FDIC IMPOSTER

Online Purchase

They take your money never deliver your orders then also try and take more money from your account each week.

Dollars Lost: $75

Victim Location: Panama City, FL, USA - 32404

Date Reported: June 11, 2026

Business Name Used: Lash aura

Other - Brushing Scam

I HAVE RECEIVED 2 CARDS IN THE MAIL THAT SAID MY ITEM WILL BE DELIVERED SOON. ALSO A WEEK AGO I GOT SOME LITTLE NAIL JEWLRY. I DID NOT ORDER ANYTHING FROM THIS COMPANY

Dollars Lost: $0.0

Victim Location: Labadieville, LA, USA - 70372

Date Reported: June 11, 2026

Business Name Used: SCOOT FKTOHRYZ

Debt Collections - Debt Collections

Stating I took a loan of $840.00 w/ CASH ADVANCE USA but is in collections now with interest added to = $1218.00. I have received emails from several different addresses on this same scam. All from different email addresses.

Dollars Lost: $0.0

Victim Location: Saint George, UT, USA - 84790

Date Reported: June 11, 2026

Business Name Used: Fleet Billing Services

Phishing

They called and left this message. Never called them back. Hello, the reason for my call today is because we have you listed as a reference for Madeline. Right. If this is you or you know who this individual is, please press one now or give us a call back at your earliest convenience, as this is an important matter. The phone number to contact us directly is 409-761-7631. Again, you can press one now to be transferred over to a live agent or call us at 409-761-7631. Thank you for your time and have a great rest of your day.

Dollars Lost: $0.0

Victim Location: Richardson, TX, USA - 75082

Date Reported: June 11, 2026

Business Name Used: N/A

Phishing - Phishing

Received call to assist getting our new franchise Google verified and started receiving $199 per month pulled from our credit card Amex. About 1 year ago. Received a one time $199 refund but the charge stayed and started being charged an additional $199 per month

Dollars Lost: $2000

Victim Location: Sedalia, CO, USA - 80135

Date Reported: June 11, 2026

Business Name Used: Voice Search

Credit Repair/Debt Relief

I signed up for hardship benefits and was told I qualified for the benefits and Internet services, asked a lot of personal questions and asked for income history

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43206

Date Reported: June 11, 2026

Business Name Used: Helping Hands Action Group

Phishing - unauthorized charges

A charge showed up on my credit card statement. I have had No direct contact with this company.

Dollars Lost: $9.99

Victim Location: Algoma, WI, USA - 54201

Date Reported: June 11, 2026

Business Name Used: Kelvoshopcom

Phishing - Joyce from Civil Process Dispatch

I got a voicemail message: ***** *** regarding reference case number 26-033383 pertaining to the property located at *** **** ****** This is Joyce from Civil Process Dispatch calling to let you know that this is a final notice. Two attempts will be made to serve you with a notice of action pertaining to a property investigation being initiated and finalized against you. For further details about the case or to update its active service status, please contact the Conducting Legal Office at 855-801-5702. Failure to contact them immediately may result in further legal action being taken without your knowledge or consent. You've been notified.

Dollars Lost: $0.0

Victim Location: Kansas City, MO, USA - 64133

Date Reported: June 11, 2026

Business Name Used: Joyce from Civil Process Dispatch - Conducting Legal Office

Phishing - Phishing

A female called and left voicemail stating she was with Federal processing dispatch. This is my final notice. 2 attempts will be made to serve me and my case # 26-029640 will go forward on my property investigation if I don't call 855-801-5702. Failure to do so would result in actions against me without my knowledge or consent. I don't owe anyone anything. But I do own my property.

Dollars Lost: $0.0

Victim Location: Avery, TX, USA - 75554

Date Reported: June 11, 2026

Business Name Used: Federal processing dispatch

Employment - Advance Fee Employment Scam

I got a job offer for security position with a company. They told me to come to 1 W 125th st 2nd floor to be interviewed and to pay for a registration fee of $100 then to pay for training $200 to obtain my f-01 fire guard certification through their company. After i paid them the money i stopped hearing from them.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11226

Date Reported: June 11, 2026

Business Name Used: Executive protection department services

Employment

applied for a remote job working for Bergman Clinics. the interview process was mainly done via Teams Chat and 1 singular 5 min interview. submitted signed on-boarding documents with a photo of my driver's license and a utility bill for proof of residence. I did not fill out in tax documents. They where requiring me to purchase additional equipment outside of "company equipment" they would be sending

Dollars Lost: $0.0

Victim Location: Pinson, AL, USA - 35126

Date Reported: June 11, 2026

Business Name Used: Bergman Clinics

Debt Collections - Phishing

Voicemail (x2) that I’m being sued.

Dollars Lost: $0.0

Victim Location: Salt Lake City, UT, USA - 84116

Date Reported: June 11, 2026

Business Name Used: Streamline Mediatins

Counterfeit Product - CLARITY BLUE GLASSES

I cannot recall all of the exact details. I am a senior citizen in my upper 60's whose recall isn't what it used to be. All I recall is that they promised me a pair of revolutionary glasses using the latest technology! What I got was a pair of cheap knock-off plastic poor quality glasses instead!!! Needless to say, I wasn't too happy!!! I was supposed to get a pair of glasses that adjusts to my eye's vision discrepencies. It went into a lot of technical and medical explanations on why these glasses were so amazing and that they would put an end to my vision problems. So, sounding that good, yeah--- I foolishly purchased a pair!! The glasses I recieved weren't even the same name product!!! I ordered a pair of CLARITY BLUE GLASSES, but what I got was a pair of cheap plastic glasses from NOBLU VISION GLASSES instead!!! I was trying to find them to demand a refund when I ran across your scam report on them. So, instead of wasting my time and energy on probably just pursuing a dead-end anyway, I am submitting this scam report on them!! If I get my money back--- great!!! If not, I will have learned yet another valuable but costly lesson... if it sounds too good to be true, it probably is!!! Sad, but true. So, I hope that y'all at the BBB nail these jerks!!! Thank you for listening to my disheartening experience. ****

Dollars Lost: $65

Victim Location: Elm Mott, TX, USA - 76640

Date Reported: June 11, 2026

Business Name Used: CLARITY BLUE GLASSES

Investment

I have been called 5-10 times per day, saying I was approved for a loan. I have not applied for a loan. I usually don't answer and block the call. I decided to go ahead and answer to see if I could get more information. I pressed 2 and was transferred to a "Loan Officer". He said I was approved for a 75,000 loan and payments of 675.00 a month... I took it further, and he said I just needed to make an upfront payment of 500.00... I of course did not do that and hung up the phone. I have been called nonstop and the person always sounds like they are in India.

Dollars Lost: $0.0

Victim Location: Englewood, CO, USA - 80112

Date Reported: June 11, 2026

Business Name Used: STERLINGWAY LENDERS

Online Purchase

I seen the website on TikTok in I clicked it just to look in it was already trying to buy stuff without me even clicking anything than it said my card was use there in took $150 off my card

Dollars Lost: $150

Victim Location: Goodrich, TX, USA - 77335

Date Reported: June 11, 2026

Business Name Used: One Matesras

Employment - Cargova LLC

She called about a job offer if receiving packages then reshipping. She stated I would receive $4200 a month first month paying on the 1st then every month after bi weekly. I earn $34 per item shipped and would need to send 15 a week. Even if no shipments still would get paid. She sent me the EIN number then asked for copy of front and back of license and selfie of me holding the license

Dollars Lost: $0.0

Victim Location: Columbia, SC, USA - 29209

Date Reported: June 11, 2026

Business Name Used: Cargova LLC

Employment

I was contacted by Swiftden by text and email about a quality control position. I was emailed a job description and onboarding paperwork to fill out. I took the job with Swiftden and did the task i was required to do for 2 months. I was promised to be paid after a month of doing daily task. Then 3 weeks into the job the "company" added a new "job title" which entailed me purchasing needed items with my own personal credit card and shipping those purchased items to the customers. Once the day I was supposed to get paid came, I didnt receive payment. I called the "company" and spoke with management asking about my paycheck and was told it was being processed. 2 days later i tried calling again and all the number that i used to talk to managers and bosses were all disconnected, even silence from emails. Now 3 months later they've disputed charges that i made on their behalf with my credit card company. Now i am in debt over $12,000 that they have disputed and now i am in debt with my credit card company $13,000.

Dollars Lost: $16000

Victim Location: Washington, UT, USA - 84780

Date Reported: June 11, 2026

Business Name Used: Swiftden Transportation

Other - Brushing Scam

I have received several small packages from this address. I did not order anything online. Person did chage names.. i did not open any of the envelopes.

Dollars Lost: $0.0

Victim Location: Spotswood, NJ, USA - 08884

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

May 2026, I placed an order for denim Adidas from Instagram advertisement for a company named Noumaca. Link went to Shopify to complete purchase. After a month, delivery service tracking under 17Track said item was delivered to my address, which is to my post office. Postal Clerks had no deliver, so I placed a credit card dispute. In the meantime, I’m going back and forth with Noumaca via email. They claim I received the item, I wanted proof of delivery like a picture. A day later, Noumaca sends me an email saying I have been fully refund. This company is a scam. No delivery received and their tracking says delivered. Luckily, I fought for my refund.

Dollars Lost: $89.95

Victim Location: Rancho Cucamonga, CA, USA - 91729

Date Reported: June 11, 2026

Business Name Used: Noumaca

Credit Repair/Debt Relief

A scam to get access free money to review products.

Dollars Lost: $67.8

Victim Location: Gadsden, AL, USA - 35901

Date Reported: June 11, 2026

Business Name Used: Saffron Viewz INC FL

Employment - Work from home / package re-shipping employment scam

Gave me a job offer, told me I was hired after getting my resume and filling out the online application with my home address etc. I was advised I would get packages to relabel and ship out . No interview was done. I was to go and take a test which I didn't do .

Dollars Lost: $0.0

Victim Location: Lilburn, GA, USA - 30047

Date Reported: June 11, 2026

Business Name Used: Cargo Bird /JTS SRL

Online Purchase

I paid a dollar for a drawing they did. The dollar was charged and within seconds a charge for 14.99 appeared. I called my bank and now, (7 days) later a charge for 49.99 appears. Had to cancel my card over this.

Dollars Lost: $14.99

Victim Location: Stockton, MO, USA - 65785

Date Reported: June 11, 2026

Business Name Used: Vsa Nebula

Employment - Employment

Reach out as if it was a job offer.

Dollars Lost: $1

Victim Location: Pearl, MS, USA - 39208

Date Reported: June 11, 2026

Business Name Used: Talent solution

Advance Fee Loan - Telephone calls / texts about a loan

Got a message from them saying " ******** *** ** *** Between fuel, insurance and driver pay - a lot of California carriers are using fast capital to cover gaps. Up to 200k. No credit pull. Reply YES"

Dollars Lost: $0.0

Victim Location: Simi Valley, CA, USA - 93063

Date Reported: June 11, 2026

Business Name Used: Gulf Coast Capital

Debt Collections - Debt Collections Scam

Among for payment for a fake account I've never setup before. Calling at least twice a week

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19120

Date Reported: June 11, 2026

Business Name Used: Payment Processing

Advance Fee Loan - Mayline Communications

Got a text from Mayline Communications: 'Following up on your loan request. Just need to confirm a few details. Can I call you now? Call (855) 417-7888 or reply with a time.

Dollars Lost: $0.0

Victim Location: Renton, WA, USA - 98055

Date Reported: June 11, 2026

Business Name Used: Mayline Communications

Online Purchase - Bioma Health

I purchased Bioma Night Metabolism & Sleep thru Facebook. I then also received the same supplement thru Bioma Health. I have tried many times (9) to contact support to be sure they do not sent anymore capsules and cancel any subscriptions. They do not respond.

Dollars Lost: $0.0

Victim Location: Edgerton, OH, USA - 43517

Date Reported: June 11, 2026

Business Name Used: Bioma Health

Credit Repair/Debt Relief - debt relief package

I received a call this morning regarding a debt relief package i asked the location thay said California from this number 8663230289 and when i asked for the website they put me on hold and hung up i believe it to be a scam by a American i hope you can look into this matter and get them from further scams thank you .

Dollars Lost: $0.0

Victim Location: Palmer, AK, USA - 99645

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase - Online Purchase

I ordered cushions from Patio HQ. Never received them. I paid for them with credit card. Cannot reach anyone at the company. Notified my credit card company

Dollars Lost: $614.26

Victim Location: Davidson, NC, USA - 28036

Date Reported: June 11, 2026

Business Name Used: Patio HQ

Phishing - Allstate Insurance / impostor

They called and posed as Allstate Insurance. I hung up.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99203

Date Reported: June 11, 2026

Business Name Used: Allstate Insurance / impostor

Bank/Credit Card Company Imposter - Merchant Services- Imposter

Someone called from 2142061878 trying to sell us a debit card reader, claiming to be from a merchant company. When I hung up and called the number, a lady named Paige answered the phone. I tried to tell her someone is calling from their number trying to sell us irrelevant products. She was rude and didn't care about the fact someone is using their number, hell, she might be in on it.

Dollars Lost: $0.0

Victim Location: Elkhart, IN, USA - 46517

Date Reported: June 11, 2026

Business Name Used: Merchant Services- Imposter

Counterfeit Product - Clarity Blue Glasses

Do not buy clairity blue glasses they are a total scam. First watch their web site video on utube. The company sent me a pair of plain plastic glasses which did not do anything which was advertized on the utube video. All though the company did refund my money, ($63.39) I still reported this incident to the better business bureau. A word of advise, do your home work and investigate any companies before you buy their product. ( I filed this incident under lessons learned.)

Dollars Lost: $0.0

Victim Location: Raymond, NH, USA - 03077

Date Reported: June 11, 2026

Business Name Used: clarity blue glasses

Travel/Vacation/Timeshare - Travel/Vacation

On March 20th, 2026, I booked a stay on Vrbo for May 10th-13th. On May 8th, I received an email from the host saying I need to cancel the reservation because they can no longer host me. I called Vrbo and informed them about the scam. They told me the host wanted me to cancel so they wouldn't have to refund my payment. They told me that Vrbo was going to have the host cancel and refund me. It has been over a month now, and I am still calling Vrbo to get my refund. This booking platform is a scam, and no one should use it.

Dollars Lost: $688

Victim Location: Yuma, AZ, USA - 85364

Date Reported: June 11, 2026

Business Name Used: Casavira Inc Tempe

Online Purchase - Online Private Investigator Scam

I looked for a private investigator to find a car theft and reached this company by phone, they made me send the payment in 2 money orders $300 to start and $350 when they had the report done. The report is a lie saying that the car is in Mexico sending me pictures from the web and asking for more money if I want to continue the investigation, I told her that the report doesn’t show our deal and now when I call them again they don’t answer anymore to me.

Dollars Lost: $650

Victim Location: Burke, VA, USA - 22015

Date Reported: June 11, 2026

Business Name Used: Central de investigacion privada

Debt Collections - Nationwide Express

I received this voicemail: This message is for (my name), this is Mike Mason with Nationwide Express calling. To let you know you have been placed on my schedule for the delivery of your legal notice. I am scheduled to go out to the (my address). Tom tomorrow or Monday to deliver your packet to you if you have Any questions or need to reschedule? You need to contact the filing party directly. They can be reached at 833-536-7607. If I get out there and you are not available, I will be sending your papers back as a direct refusal to accept. See you soon.

Dollars Lost: $0.0

Victim Location: Streetsboro, OH, USA - 44241

Date Reported: June 11, 2026

Business Name Used: Nationwide Express

Employment - Employment Scam

Reached out via phone then sent w-4 and contact to sign also had me send my government id

Dollars Lost: $0.0

Victim Location: Woodside, NY, USA - 11377

Date Reported: June 11, 2026

Business Name Used: Loha Solutions

Other

Ron identified himself as a physical therapist for NASA. He sold me a product in Mexico at Costa Maya port at Belle Pierre. He said it was $1200 out the door and took $1750 from my account. The bottled product was supposed to be a three year supply and ran out in four days. He has texted telling me I would have the money back in 45 days. He is texting me from a number attached to this locksmith business in Augusta Georgia.

Dollars Lost: $1750

Victim Location: Floresville, TX, USA - 78114

Date Reported: June 11, 2026

Business Name Used: Ron - Belle Pierre Cosmetics (online as the trusty locksmith in augusta georgia

Other

I made a order for $104.95 in jewelry from their website connected to Facebook, they guarantee quality products that have meaning and send a follow up email after you order to tell you that they are a small company that is taking time to personally package each item carefully and that they don't rush this part of the process, but not to worry it will be worth the wait. Actually each item is the cheapest form of costume jewelry with scratches and tool marks on every so called new piece, and the chain clasps for the necklaces don't even open or close without pain staking efforts because they are so small and cheap, the paracord bracelet metal started corroding with white oxidation the first time that I wore it, total junk jewelry at best ?? then to add insult to injury they charged my card 10 days later for a $29.95 membership fee that I never signed up for or agreed to!! I emailed them yesterday after canceling the membership that I never signed up for to ask for a refund of the $29.95 bogus membership fee and told them that they had better refund my card for the fraudulent charges immediately! Over course they haven't done that yet or even responded to my scathing email about their scam and theft!! They should change their company's name to the "Dishonorunionusa" doubtful that they do anything for veterans other than fill their own pockets with money from scamming good hearted people that love helping others! By the way it took an unusually long time to even get my junk jewelry order which was delivered by a vendor who threw my $104.95 package down on the ground outside of my gate, couldn't even drop it over the gate like any delivery service would do, no, they were going to leave it where anyone walking by could've picked it up and stole it, luckily I saw him driving off and found the package out by the road, it was only in a cheap plastic bag, not boxed up and carefully packaged like they claimed, total deception from the start to finish! DON'T BUY ANYTHING FROM THE "HONOR UNION USA " SCAM COMPANY and that is being generous with my review!!!!!

Dollars Lost: $135

Victim Location: Tulsa, OK, USA - 74126

Date Reported: June 11, 2026

Business Name Used: Honor Union USA

Retail Business

I googled for a local florist in Delaware, OH. Ruth's Roses came up as a family owned local florist that could provide free, same day delivery. I called back to change the message and kept getting cut-off. Each person that answered was a different asian person.

Dollars Lost: $0.0

Victim Location: Westerville, OH, USA - 43082

Date Reported: June 11, 2026

Business Name Used: Ruth's Roses

Online Purchase

An order was placed on its website, but the product never came. The only contact information for the company was a email that does not respond to inquiries about the order.

Dollars Lost: $103

Victim Location: Middleton, WI, USA - 53562

Date Reported: June 11, 2026

Business Name Used: firearmspartshop

Online Purchase

I purchased a dress on May 27th. It claimed it would be delivered to my apartment in Auburn AL, but when getting updates, I noticed it was in Portland Oregon. It got delivered in Portland Oregon and not to my address.

Dollars Lost: $39.95

Victim Location: Deatsville, AL, USA - 36022

Date Reported: June 11, 2026

Business Name Used: By Walnut Grove

Counterfeit Product

The website https://www.passportvisarush.com/ impersonates the official government passport application. It comes up as the first (sponsored) result for a Google search for "US Passport Renewal" and brands its website as "U.S. Passport Application" rather than its URL or another business name. I submitted an application and payment before realizing it was a 3rd party site.

Dollars Lost: $99.99

Victim Location: Maryville, TN, USA - 37803

Date Reported: June 11, 2026

Business Name Used: Passportvisarush.com

Phishing - State Licensing Benefits Administration

Said they knew I had a certain professional license that they are now opening up benefits to that were previously only offered to police & emergency redponders. Wanted to know if I still live in the state of Mass & when I questioned the call was disconnected.

Dollars Lost: $0.0

Victim Location: Rainelle, WV, USA - 25962

Date Reported: June 11, 2026

Business Name Used: State licensing benefits administration

Online Purchase

I attempted to purchase 2 pink circular lounge chairs from a link on TikTok Shop on 05/16/2026. Prior to finalizing the order, there was a pop-up stating something along the lines of "we have been receiving several reports of fraud and orders being refunded by financial institutions. It is unlawful to report this transaction as fraud without making contact with us first and if you do, we will pursue legal action against you. To acknowledge this and proceed with the order, hit confirm below." After reading this "disclaimer," I decided not to proceed with the order, as it seemed suspicious. I closed out the window without hitting the confirm button below and still received a pop-up saying "thank you for your order." I checked my PayPal account and was instantly charged $62.97. I went back to the TikTok video that the link was on (under the account name Marilou's Finds), and the link was no longer there. I checked my orders in TikTok Shop and there was no record of the order. After all of these strange happenings, things seemed even more suspicious, so I typed in the TikTok search "round pink oversized chair" and found several other videos of people stating they were scammed by this product. At that point, I went to PayPal to cancel my debit card and report the transaction as fraudulent. The next day, another charge was attempted for $29.99 from a place called JR STERLING STORE, which I have never heard of. Luckily, it was declined since I had already canceled the debit card. It has been nearly a month since "placing the order" and I have still not received any sort of order confirmation from the supposed seller, no tracking, no contact information, and still awaiting a decision on my dispute from PayPal. I have included several screenshots on the attachment to show what I experienced via TikTok Shop.

Dollars Lost: $62.97

Victim Location: Sheboygan, WI, USA - 53081

Date Reported: June 11, 2026

Business Name Used: Vic Vil Travel Gear

Phishing - Underwriting departmen at American Loans

I received the below voicemail on June 9th 2026. I never applied for a loan. the voice sounded like AI. Make sure you check your county records and credit! "Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Wednesday, June 3rd, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines, you may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 844-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan. Please call the number shown on your caller ID to opt out. We look forward to assisting you."

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75219

Date Reported: June 11, 2026

Business Name Used: American loans

Counterfeit Product - Counterfeit Product - Sophie Marie Toronto

I ordered 5 sweaters online with Sophie Marie Toronto. Stated estimated delivery was 5-14 days and I had planned to take the items on vacation. Delivery took more than 4 weeks, though I followed up repeatedly. Email responses seemed AI generated, not a real person. When the items arrived the quality was extremely poor with no tags for manufacturer, size or care instructions. Items also arrived in various sizes, not the ones ordered. I contacted the company to return the items, they reneged on their stated promise of a refund for returns. I was stuck with unwanted, extremely poor quality goods and no refund. I believe they are trading on the "Toronto" in the company name to instill confidence in their company. No actual store or warehouse in the Toronto area, I checked. This can be damaging to the Toronto name. This company is a scam.

Dollars Lost: $308.56

Victim Location: SCARBOROUGH, ON, CAN - M1S 1W4

Date Reported: June 11, 2026

Business Name Used: Sophie Marie Toronto

Employment - Fowardleag

I have been pretty much a mule for a month to promise me 4300 base pay plus $20 per package I can deliver and or $100 for VIP packages also using my address for deliveries or drop off..

Dollars Lost: $50

Victim Location: Irvington, NJ, USA - 07111

Date Reported: June 11, 2026

Business Name Used: Fowardleag

Online Purchase - True Life Brands

Advertisement was male enhansment gel

Dollars Lost: $239.94

Victim Location: CO, USA - 80601

Date Reported: June 11, 2026

Business Name Used: True Life Brands

Credit Cards - Unknown

An unknown individual knew my first name and asked through text message, to call me to confirm “loan request details” for which I NEVER applied for. This occurred on 6/11/26. Do not call, do not answer, block number immediately.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87114

Date Reported: June 11, 2026

Business Name Used: None

Online Purchase - The Willow Sisters Bozeman

Company portrays as a company in Bozeman Montana. Purchases are inferior and shipped from China. Received innacurate and inferior product and the company refused to return/refund.

Dollars Lost: $110

Victim Location: Concordia, KS, USA - 66901

Date Reported: June 11, 2026

Business Name Used: The Willow Sisters Bozeman

Counterfeit Product - Counterfeit Product

Meta allows for fake advertisers from China to portray the business as located in the United States. The product actually shipped from China and when it arrived it looked nothing like the image when I purchased and the business does not respond to email inquiry for a refund. Meta allows this account to post multiple ads on Facebook and Instagram without any oversight that the company is not being portrayed properly. The company uses fake images of products and then sends out poor quality items that look nothing like what was purchased. Meta should be held accountable for allowing this fake advertising that comes up in a user's feeds daily.

Dollars Lost: $59.94

Victim Location: Mission Viejo, CA, USA - 92691

Date Reported: June 11, 2026

Business Name Used: Lily & Bennett

Online Purchase

I got an ad for the website on Instagram. I decided to buy a jacket from there, as nothing seemed suspicious about the website itself. I got a notification that my jacket shipped about a month after buying it, but there was no tracking information provided. I still haven't received my product. One thing I noticed about the website is that they don't have any terms of services for shipping, refunds, or returns.

Dollars Lost: $67.9

Victim Location: Deltona, FL, USA - 32738

Date Reported: June 11, 2026

Business Name Used: Avexin Voltair

Employment

I was approached on Facebook by a woman named Amy Reynolds telling me about a job where I make products by hand send them back out. They send me more pieces. I'd build them. Send them out... Instead it was me going on an app called telegram where I would complete tasks for them. It was either buying products on the telegram app or buying crypto in putting it on cash app or PayPal... I should have known it was a scam but I've been looking for work for over a decade and with my health issues it's almost impossible to find something. It's things like this where people go absolutely crazy.

Dollars Lost: $386

Victim Location: Erie, PA, USA - 16503

Date Reported: June 11, 2026

Business Name Used: Handmade by Amazon

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Letter was sent indicating a Mandatory Beneficial Ownership Reporting requirement of 119 for filling.

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32571

Date Reported: June 11, 2026

Business Name Used: Annual Records Service

Online Purchase

The person uses invisible text to create a web pages to fail and they advertise on the business without having any affiliated goal in mind it's just an application running.transformco going business site advertisement.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90001

Date Reported: June 11, 2026

Business Name Used: Sears Roebuck and CO - IMPOSTER

Credit Cards - Loan Scam

It looks like you've looked at a few loan options before, but may not have found terms that worked for you. I was able to put together a strong approval for up to $54,000 with rate of 5.79%. First one or call me at 833-662-5740. This is Amanda Herrera from underwriting. I was able to put together a strong approval for up to $58,000 with rate of 5.89% and payment of $680 per month or $340 biweekly. I'd like to finalize everything while these terms are still available. Give me a call back and I'll walk you through the details. My direct voicemail number is 888-912-1340. Again, 888-912-1340.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28226

Date Reported: June 11, 2026

Business Name Used: Amanda Herrera

Retail Business

just like all the others that come across Tony, he talked a good story then folded up shop

Dollars Lost: $1000

Victim Location: Coalville, UT, USA - 84017

Date Reported: June 11, 2026

Business Name Used: ABC Legal-Services

Phishing - Local roofing contractors

I received an unsolicited text message that state the following: ""Hi [my name], it's Megan. I work with local Moscow roofing contractors and have helped many homes similar to yours at [my address] get checked for damage. Would you be open to a free inspection and quote from a local roofer?" I do not know this person or how they knew my name and home address.

Dollars Lost: $0.0

Victim Location: Moscow, ID, USA - 83843

Date Reported: June 11, 2026

Business Name Used: N/A

Phishing - Phishing

I want to report a suspicious Blueshield-MediCal Uber pickup incident. A spam-labeled number called claiming to be my Uber and later asked what color my house was, while my real assigned driver was already outside. It felt like impersonation or a possible trip information leak. Please investigate. :::

Dollars Lost: $0.0

Victim Location: CA, USA - 91000

Date Reported: June 11, 2026

Business Name Used: Uber - Imposter

Tax Collection - Fake Overdue Tax Notices - Phishing Scam

Only receiving calls- My verizon account blocks the call & they leave a recording stating they can help me with a outstanding balance, if not taken care of.

Dollars Lost: $0.0

Victim Location: Amityville, NY, USA - 11701

Date Reported: June 11, 2026

Business Name Used: Tax Collector

Employment

I got a text saying "Hi [my name]! So sorry - a tech issue delayed your application, but it's now resolved. Your assigned recruiter advocate will call this week. Explore more roles: [scam link]"

Dollars Lost: $0.0

Victim Location: CT, USA - 06066

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase - Hollister Spoof

Website that looks identical to the actual Hollister website with prices marked 90% off

Dollars Lost: $34.88

Victim Location: Clementon, NJ, USA - 08021

Date Reported: June 11, 2026

Business Name Used: Hollister Spoof

Phishing

Left a voicemail that says please call the number back on your caller ID to be connected to a live representative who is handling your account again. This is a very important and time sensitive call from Bridgeway. Please call back the number on your caller ID to be connected now. They have called from several different numbers.

Dollars Lost: $0.0

Victim Location: Waxahachie, TX, USA - 75165

Date Reported: June 11, 2026

Business Name Used: Bridgeway

Phishing - Texas District Court / impostor

Texas District Court - Traffic Violation SummonsCase #: TX-DC-2026-TR-69512Issuing Officer: Sergeant Noah Carter, Badge # TX-9981Judge: Melissa PearsonClerk: Hannah Rodriguez In compliance with the formal legal regulations of Texas State, you are formally summoned to attend an official court hearing hosted by Texas District Court at 9:50 a.m. on June 12, 2026. You are obligated to settle all long-overdue traffic fines and fully clear every traffic violation record that is registered under your personal identity information. If you are absent from the arranged court hearing or choose to postpone the settlement of this legal case, a series of formal legal sanctions will be put into force by the judicial department. The court will issue an official arrest order, immediately terminate your legal driving qualifications, place your motor vehicle under official custody, issue a formal civil ruling, carry out lawful income withholding and confiscate your personal property strictly in line with local laws. All pre-arranged judicial procedures will proceed automatically as planned. The court will not send out any extra reminders or follow-up messages to you after this notice is delivered. Resolve immediately:https://tx.dmvypyd.sbs/dmv This official legal notice carries full judicial validity and must not be disregarded in any circumstance. Kindly reply with the letter "A" to complete the confirmation of receipt and formal recognition of this document. When the provided web link cannot be accessed normally, you may copy the complete website address and paste it into a browser, or refresh the current message page to attempt access once again. Texas District Court

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97305

Date Reported: June 11, 2026

Business Name Used: Texas District Court / impostor

Tax Collection

Indicated by records of my IRS tax returns there seems to be some discrepancies and they could help and perhaps avoid penalties before my file was sent to the final stages of resolutions and penalties.

Dollars Lost: $0.0

Victim Location: Tavares, FL, USA - 32778

Date Reported: June 11, 2026

Business Name Used: Tax Resolution

Fake Check/Money Order - Fake Check/Money Order

I received a document that looked just like a check in the amount of $199.00. I stated allocated waiver above the amount so I googled it and it stated it was a scam.

Dollars Lost: $0.0

Victim Location: Lilesville, NC, USA - 28091

Date Reported: June 11, 2026

Business Name Used: Branch Bkng & Tr Co

Phishing - Phishing

I received a letter that I was named as a beneficiary. Their late client was once my patient during a business trip in the US and I helped him recover. Funds are in the trust until I submit my application with my full name and phone number. Their office is handling the estate. Mark also called me on the phone from the number 226-705-2500 and wanted info, but I told him that I couldn't talk.

Dollars Lost: $0.0

Victim Location: Naperville, IL, USA - 60565

Date Reported: June 11, 2026

Business Name Used: LINTON LAW

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Received a form 5510 in the mail asking for my LLC to send in money or "pay penalties for non-compliance- up to $500 a day" or "fined up to $10,000 and/or up to 2 years imprisonment."

Dollars Lost: $0.0

Victim Location: Jacksonville, NC, USA - 28546

Date Reported: June 11, 2026

Business Name Used: Annual Records Service

Online Purchase - First Health PPO

I went on the marketplace to find a health insurance. Was contacted by a company and they said First Health PPO network would be my best option. $307 a month. I thought it sounded like a pretty good deal and it seemed to be legit because I did go on the marketplace. My insurance wasn’t going to start for a few months so I wasn’t too concerned about having to wait for cards. Three months have gone by. I have not received any cards any information and they’ve already taken $307 out for my first month payment. Every time I call they have an excuse. It’ll be in two weeks in two weeks in two weeks. We’ll get a hold of the company. We’ll put a rush on it, etc. As of today, I still have not received any information any cards.

Dollars Lost: $307

Victim Location: Klamath Falls, OR, USA - 97603

Date Reported: June 11, 2026

Business Name Used: First Health PPO

Online Purchase - lumenpick.com

This was an introductory offer for a very small greenhouse. Plastic panels and minimal metal. 4x6

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44103

Date Reported: June 11, 2026

Business Name Used: Lumen

Phishing - Phishing - Loan Solicitation Scam

Said I had inquired about a lona, which I did not. the call came from 833-560-4434, but the number given to call back was 844-658-2484

Dollars Lost: $0.0

Victim Location: Bronx, NY, USA - 10469

Date Reported: June 11, 2026

Business Name Used: American Loans

Debt Collections

He gave a case number 26-24261032 And said that failure to contact would have them pursuit further action and about needing to sign sensitive documents. He said his name was Nikki

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34746

Date Reported: June 11, 2026

Business Name Used: Independent process services

Online Purchase - Online Purchase

I called this company thinking it was a tow company when my car overheated. Instead they were a middle-man company that took my information as well as a lot of time to set up a service. I paid them with my debit card thinking it was the amount for the tow, but when the tow company showed up they had a separate charge which we paid in cash. The two guys I talked to hardly knew any English and were very hard to understand. They ended up using my card in two other states after this transaction. I luckily had my card put on a freeze, so it didn't work, but this is not an actual towing company.

Dollars Lost: $259

Victim Location: Spanish Fork, UT, USA - 84660

Date Reported: June 11, 2026

Business Name Used: Roadside Assistance 24Hr

Other

Caller claimed I had subscribed to periodic deliveries of Neurocept. I fell for the scam December 1, 2025 and lost 310.00. Now they claim that my credit card declined the charge for the next scheduled delivery. Verified with credit card that NO attempts were made to charge the card in question. No email or prior attempts to get in contact with me. I chose to answer the call after getting 5 calls from the same caller ID in two days.

Dollars Lost: $0.0

Victim Location: Round Rock, TX, USA - 78681

Date Reported: June 11, 2026

Business Name Used: Neurocept

Other

Cardi Health advertisement kept coming up within FaceBook. The advertisement claimed that when using the app, a tailored meal plan would be made keeping a person's allergies and food preferences in mind. I have multiple allergies and the claim was that the app would work for me to provide meal plans that would be safe for me and that I would lose a lot of weight fast. In one part of the ad there was a trial. In another a discount. It was a subscription and I did have to go through several steps to cancel the subscription. I checked out the app information and decided to give it a go. However, most of my allergies weren't even listed as possible allergies and very few food preferences were there. For example, I am allergic to chia seeds. Each day at least one, and sometimes two meals, would include chia seeds in the recipe. When swapping out, again, it would give me meals with chia seeds. The app cannot work for me as promised. I emailed to request my money back within two days because I couldn't use the app. That began a back and forth with them (Sophia, John, Ivy) wanting me to try to put in my allergies again, to no avail. I insisted on my money back because the app cannot do what they say it will do and consistently gives my meals with allergens. The last communication from them was on June 1, stating my request had been escalated but not a word since then. No refund either. This isn't a lot of money, but nothing should be advertised to do something that the app simply can't do. That is false advertising.

Dollars Lost: $26.99

Victim Location: Carrollton, GA, USA - 30117

Date Reported: June 11, 2026

Business Name Used: Cardi Health

Other

I was applying for my passport renewal and filled out all my information in this website and paid 132.07. I was given a form to mail in and pay again for my passport. I was then told that I had paid for the service of filling out the form.

Dollars Lost: $132.07

Victim Location: Muskogee, OK, USA - 74401

Date Reported: June 11, 2026

Business Name Used: GovSwift

Phishing - Fifth Third Bank-Impostor

got messages from 5th 3rd Bank to call 800 240 8151, I called and entered SS # like an idiot but it sounded totally legit.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28205

Date Reported: June 11, 2026

Business Name Used: 5th 3rd bank-Impostor

Advance Fee Loan

Received this message(removing my name). Hi my name, Following up on your loan request. Just need to confirm a few details. Can I call now? Call (855) 417-7888 or reply with a time. STOPtoEnd

Dollars Lost: $0.0

Victim Location: Portland, ME, USA - 04102

Date Reported: June 11, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I placed an order and they sent out a second order immediately when i received the first order. I didn't order a second order. They said it was a membership. I didn't agree to a membership and have requested many times to close the account and end the membership. They still keep harassing me about the membership.

Dollars Lost: $47.99

Victim Location: Lebanon, PA, USA - 17042

Date Reported: June 11, 2026

Business Name Used: Earthline Naturals

Phishing

Message received: This message is solely intended for. Concerning a complaint being filed against your name and social security number to speak with a case manager please contact our offices at 844-391-1077 during normal business hours. This will serve as a final legal notice regarding their case. You have been notified.

Dollars Lost: $0.0

Victim Location: Lewisville, TX, USA - 75077

Date Reported: June 11, 2026

Business Name Used: N/A

Employment - Cargovera couriers

I had an interview for a work from home position. The position description is receiving packages (Mon-Fri) at my home printing out labels and delivering to ups, fed x, po, or residents. The pay is a fixed rate Bi-weekly (as the company pay period I work for now bi-weekly) amount totaling up to $4,300.00 with bonus if qualified(On time delivery). Bonus is not split up and paid biweekly in each pay period. The 1st 30 days is a probation period. Instead of getting paid in 2weeks as most jobs does , with this contract you get paid the 1st time in 30dys. After that your pay period will be every 2wks. I was interviewed. Then sent over the contract and emailed the contract after signing. I had to approve a background check and show my ID as well as take a photo of my self holding my ID.

Dollars Lost: $0.0

Victim Location: Bloomington, IL, USA - 61704

Date Reported: June 11, 2026

Business Name Used: Cargovera couriers

Online Purchase - Sobriety Corner

On line scam Orderded an item listed for sale Completed purchase information along with credit card information Site stated Use a different credit card, so entered a 2nd Credit Card Both cards have been hit with Fraudulent purchased, plus received Phishing scams I was suspicious from the beginning, before I entered info I checked with the Scam website and they stated they had no issues THEY WHERE WRONG!

Dollars Lost: $0.0

Victim Location: Redwood City, CA, USA - 94065

Date Reported: June 11, 2026

Business Name Used: Sobriety Corner

Online Purchase - Online Retailer - Brushing Scam

Received random package in mail

Dollars Lost: $0.0

Victim Location: Nutley, NJ, USA - 07110

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase - Naples Boutique

I ordered dresses from a boutique listed as being in Florida. It is not, the company is in China. The dresses received were poor quality, the did not fit and when I attempted to return them I got emails dodging all attempts and then finally telling me that if I wanted a refund, I would have to ship the dresses back to China, to a Mr. Wong’s apartment, at my personal expense, before I could get a refund. It’s a complete scam.

Dollars Lost: $183.87

Victim Location: Franktown, CO, USA - 80116

Date Reported: June 11, 2026

Business Name Used: Naples Boutique

Government Agency Imposter - State Licensure Benefits Association

Call answered, the caller id was Public Service, Caller claimed to be with the State Licensure Benefits Assoc, stating my current job/DPH licnese was now availble for benefits like police officers (I do not work in law enforcement or a related area). They stated they sent me something in the mail regarding this, and wanted me to provide more personal information, when I declined and stated I had to get off the phone, the caller began rattling off that they could do this quicker to keep me on the line. I hung up and blocked the number.

Dollars Lost: $0.0

Victim Location: CT, USA - 06052

Date Reported: June 11, 2026

Business Name Used: State Licensure Benefits Association

Online Purchase

This is a terrible product. They will not respond to my request for a return.

Dollars Lost: $75

Victim Location: Menomonee Falls, WI, USA - 53051

Date Reported: June 11, 2026

Business Name Used: Hilaine

Online Purchase - Online Retailer Scam

Facebook ad showing nice clothes. I ordered two blouses total 89.91 usd. on 6/4/26 Tried to get order status as it doesn't show any shipping info . Email address on website is invalid. No telephone number to call them. I should have known. website says stop into their store but doesn't list an address.

Dollars Lost: $89.91

Victim Location: Lebanon, PA, USA - 17046

Date Reported: June 11, 2026

Business Name Used: Anna Rose

Phishing - Home Warranty Service

I had recently purchased a new home through Rocket Mortgage. I received a letter from this Home Warranty Service posing as an affiliate of Rocket Mortgage stating that I had to purchase this homeowner insurance in order to keep my loan with Rocket mortgage. It was totally false. I cancelled the withdrawal from the bank before it was withdrawn after talking to my mortgage broker.

Dollars Lost: $0.0

Victim Location: Medford, OR, USA - 97501

Date Reported: June 11, 2026

Business Name Used: Home Warranty Service

Worthless Problem-solving Service - Business Marketing Scam

Some friends of ours shared that a friend of theirs had joined the business and appeared to be doing well. Because we trust these friends and consider them honest people, their positive experience gave us confidence to learn more about the opportunity. They explained that the business was growing quickly and encouraged us to speak with a representative from Automagic Solutions, Jasmine Corbet. My husband and I spoke with Jasmine on multiple occasions. During those conversations, everything appeared legitimate. We were directed to websites and materials that we believed were associated with the Automagic Solutions organization. One aspect that made verification difficult was that individuals operating under the program were encouraged to establish their own business names and LLCs. As a result, it was not always clear which businesses were directly affiliated with Automagic Solutions and which were not. Based on the information presented to us, we signed a contract and wired $20,000. We were told that each $20,000 investment would secure an additional territory or location. For example, an investment of $100,000 would provide five locations. Although we considered investing in multiple locations, we decided to start with one to evaluate the opportunity first. During this process, Jasmine emphasized that the company was expanding rapidly and suggested that available territories could be claimed by others if we did not act quickly. Fortunately, we limited our investment to a single location. After sending the funds, we were instructed to form an LLC, which required additional expenses. We were also directed to establish a business website and email account, resulting in further costs. We received training videos and completed the required onboarding materials. After that, communication largely ceased. Approximately 12 months later, we heard from the company again. We were told that the lack of communication was due to efforts to improve their system. At that point, we were informed that we would need to pay an additional $147 per month for a new platform in order to begin receiving cleaning jobs. When I questioned this new requirement, communication again stopped. Since then, we have received little to no meaningful response. We wired the funds on June 20, 2024. We were originally told that our business would be operational within three to six months. Nearly two years have now passed, and we have not received the promised business setup, cleaning contracts, or any meaningful return on our investment. To make matters more concerning, the contract we originally signed through DocuSign has since been removed and is no longer accessible to us.

Dollars Lost: $20000

Victim Location: Austin, TX, USA - 78750

Date Reported: June 11, 2026

Business Name Used: Automagic Solutions LLC

Phishing

I was awaiting a call from my own mortgage company, who sometimes sends texts, so I assumed it was them. I tried calling the number and it flagged it as potential spam so I mentioned that, asked who it was. I usually don't engage with the spam texts but this one seemed legit. Once I started asking questions and no one gave me any direct information I started to be suspicious but they called again and when I answered I said Hello a couple times and no one was there, which scares me that they have my voice now for AI. First message: Hi (my name), following up on your loan request. I just need to confirm a few details. Can I call now? Call (855)417-7888 or reply with a time. I asked who it was and then said I was expecting a call from RocketMortgage but they could call now Call didnt go through they said they will try calling again I said it was flagging their number as spam They said " totally fair, a lot of people feel that way. To keep this simple, just a quick overview of what programs are available based on your request. It only takes a minute. I can call now or schedule a time, what works best? Then they called again and it went through so I answered but no one was on the other line. I texted, " who is this?" They said "This is mayline, and my name is Nancy. We are following up on a recent loan request tied to your info. It only takes a minute to go over what programs are available. I can call now or schedule a time, what works best? That's when I blocked the number

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43203

Date Reported: June 11, 2026

Business Name Used: Mayline

CryptoCurrency - CryptoCurrency Scam

Scammers are using my Facebook and Whatsapp profile pictures to scam other people and running fake crypto businesses

Dollars Lost: $239

Victim Location: Sterling, VA, USA - 20166

Date Reported: June 11, 2026

Business Name Used: Bitprime FX

Yellow Pages/Directories - Business SEO Scam

They will update your google listing with words so that when people search you may be first on list, yeah right... Funny thing is they call and call begging for your business and when you bite they sink you....

Dollars Lost: $399.99

Victim Location: Cheyenne, WY, USA - 82001

Date Reported: June 11, 2026

Business Name Used: Direct Blitz Marketing

Online Purchase - Online Purchase

I noticed 2 charges on my account that were not authorized by me. I contacted my bank about the charges and tried to contact them directly only to be redirected to an email. I went to the play store to learn more about the company and the reviews are basically they open accounts without authorization and take money out even when you don't even have the app. And it's impossible to cancel your "subscription", so you have to do stop payment through your bank. Horrible practices

Dollars Lost: $28.99

Victim Location: Texarkana, TX, USA - 75501

Date Reported: June 11, 2026

Business Name Used: Albert Genius

Online Purchase - unauthorized charges

My credit card bill was mailed to me with a "*PayPal *ZirconJShop ZI 4029357733 HKG" description. My PayPal account had been blocked before the transaction. My credit card told me to eliminate the charge from the bill payment. I googled the ZirconJShop and there were no results.

Dollars Lost: $64

Victim Location: Neenah, WI, USA - 54956

Date Reported: June 11, 2026

Business Name Used: ZirccconJShop

Online Purchase - ParisLuxeCo

I placed the order with ParisLuxeCo or also known as the Paris luxe collection, which is a online e-commerce shop for Hair, haircare and raw hair extensions. Before placing the order, I read her shipping and fulfillment policy, so I knew it was going to take some time, but I literally never received the product. After some business days went by past the time on her shipping policy, I contacted her via email for updates and it was ignored, I tried to contact her social media and it was ignored and she deleted any comment I would make & I also called the phone number on her website, which was ignored even after I left a voicemail. I got an automated email to make a verified purchase review and she deleted that review. Anytime she was active on social media and anybody who ask for updates she will delete the comments, while continuously not corresponding with the customers who actually paid her to deliver the products she’s advertising. She will go online and actively promote products that she does not ship, while ignoring actual paying customers and taking their money to go on vacation. Extremely fraudulent and Paris is a scammer, who doesn’t listen to the policies on her website, gladly takes money while not delivering anything nor communicating. Her company truly needs to be audited or investigated. Be prepared to work with your bank to try to get your money back because there’s a chance she will not contact you while taking your money and promoting a product she won’t send.

Dollars Lost: $254.1

Victim Location: Desoto, TX, USA - 75115

Date Reported: June 11, 2026

Business Name Used: ParisLuxeCo

Advance Fee Loan

I’ve received spam calls every day for the last 4 months from a company claiming they are looking to finalize “my” loan when I never requested or applied for a loan. They call from a different phone number every single day. Some of the many phone numbers they’ve called from are listed below (along with the person calling in some cases). Please look into this company/these phone numbers as they are fraudulently calling people about loans they never applied for and are likely attempting to steal people’s personal and financial information: 518-751-7494 302-462-0260 Haley Aldrich 631–743–3399 Blake Carter 302–461–0440 Blake Carter 941–200–9628 315–961–0079 609–546–2153 Sharon Schwab 540–618–8781 Sharon Schwab 701–791–8487 251–799–8210 610–596–7418 877–630–1410 458–298–9658 607–292–4420 Janet Jacobson 447–252–9609 Blake Carter

Dollars Lost: $0.0

Victim Location: Randolph, MA, USA - 02368

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase - Rizk Truck Center

I am filing this report to document my experience with RTC and to help prevent other consumers from experiencing the same issues. I purchased services/products from RTC and paid the company in good faith based on the representations made during the sales process. After payment was made, RTC failed to provide the promised service/product within the agreed timeframe and communication became increasingly difficult. Multiple attempts to obtain updates, clarification, or resolution were either ignored, delayed, or did not result in meaningful action. As time passed, I became concerned that I would not receive the service/product I had paid for. Despite my efforts to work directly with the company to resolve the issue, the matter remained unresolved. Because of RTC’s failure to fulfill its obligations and adequately address my concerns, I ultimately filed a dispute with my bank. After reviewing the evidence, my bank ruled in my favor and refunded the full amount of my purchase. While I have now recovered my money, I believe RTC’s business practices caused unnecessary financial stress, wasted time, and significant frustration. My purpose in filing this complaint is not to seek additional compensation, as the matter has been resolved through my bank dispute, but rather to create a record of my experience so that other consumers can make informed decisions and avoid potentially similar issues in the future. (I will be more than happy to provide receipts, and bank statement dispute forms.)

Dollars Lost: $250

Victim Location: Bend, OR, USA - 97703

Date Reported: June 11, 2026

Business Name Used: RTC - Rizk Truck Center

Online Purchase

Purchased item through tiktok shop on 4/28. Received order confirmation and tracking number. Finally said my order was delivered on 5/31 but i did not have a package at my home or post office. I emailed the company and at 1st received a response saying they would look into it and contact carrier. Never heard anything back. I went back to the post office & they could not even look up the tracking number to be sure they actually sent the items. I still have not heard back from the company by email even after sending multiple complaints to them. There is not a phone number that I can find to call anyone. No refund or replacement item has been sent

Dollars Lost: $27.98

Victim Location: Seneca, MO, USA - 64865

Date Reported: June 11, 2026

Business Name Used: Voryax

Online Purchase

i placed and purchased an order on april 26th,2026 for 14.99. i received confirmation email and payment was approved. a few weeks pass by and order was never updated with tracking information or a date of arrival. i contacted the merchants ( have proof of purchase and confirmation email). i contact customer service i was told to give order about two more weeks. it’s been almost two months i have received my order or any response emails about my order. this website has also tired charging my apple pay account multiple payment of 39.99 and 38.78 after i purchased my order of 14.99. i have not placed any other orders but my card keeps getting charged. i have tried to call the number but no live customer service representative available to speak or refund the order.

Dollars Lost: $14.99

Victim Location: Rochester, NY, USA - 14620

Date Reported: June 11, 2026

Business Name Used: brisa boutique

Online Purchase - Online Purchase - Highprae

Fraudulent store front selling hey dude shoes at a discounted price.

Dollars Lost: $1000

Victim Location: BRAMPTON, ON, CAN - L6S 2B4

Date Reported: June 11, 2026

Business Name Used: Highprae

Online Purchase - Online Purchase

Saw a ad on facebook about a undestructible ball for my pet? Went to their website and placed an order on may 3rd of 2026. I email them three weeks ago, explaining that I have not yet received my order. They came back with a response by saying that it shipped and I could not cancel or get a refund And here it is, June, 11th, and I still have not yet received my item. Nor heard back from them..

Dollars Lost: $89.99

Victim Location: Concord, NC, USA - 28027

Date Reported: June 11, 2026

Business Name Used: ruckus pets

Identity Theft - Verizon Agent Imposter

Scammer agent claimed: Stephen from Verizon Wireless. Called. I denied. They called back so I answered assuming it must be important if they called twice. Scammer agent knew exactly my service address and what service I opted for. Confirmed for type - I asked them again if they are who they are - I told them I completed the matters myself. Called Verizon - they cant verify this is their agent.

Dollars Lost: $0.0

Victim Location: Buffalo, NY, USA - 14228

Date Reported: June 11, 2026

Business Name Used: Verizon Agent Imposter

Online Purchase - Online Retailer Scam

looking for above ground pools 18x48 and this site popped up for a 18x52 above ground pool with all accessories for $349.25 free shipping. Afterpay was offered as an option, so payment was taken at the time of the order. I have tried to contact business and all information is fraud.

Dollars Lost: $349.25

Victim Location: Fort Collins, CO, USA - 80525

Date Reported: June 11, 2026

Business Name Used: LUXEELY

Online Purchase

On 4/17/2026 I purchased 3 swimsuits and the 4th was supposed to be free. The first delivery tracking number GFUS01050225586624 was delivered on May 17. The tracking shows 3 items in the package. However, there were only 2 swimsuits in the package. On May 18, I started my inquiry about the missing swimsuit. May 20 I submitted Ticket number T260519HNNR. I reported the missing swimsuit in the first delivery package. I was also missing another swimsuit and had to choose an alternate item. Tracking info YWATL010037030520 received on Monday June 8. I opened another ticket T260610MKZ2. The ticket asks me to be patient for 3 days.

Dollars Lost: $42.98

Victim Location: Gainesville, GA, USA - 30506

Date Reported: June 11, 2026

Business Name Used: Modlily

Online Purchase - Lumen

Ordered a walking pad on tiktok. I can no longer see my purchase history from this shop on tiktok. I have been receiving emails from them, but they are very weird. Screen doesn't load fully, and updates are "no one was home to sign", "vehicle breakdown", "didn't pass customs", etc.

Dollars Lost: $48

Victim Location: South Bend, IN, USA - 46615

Date Reported: June 11, 2026

Business Name Used: Lumen

Employment - Phishing - Employment Solicitation Scam - Amazon Impostor

Hello, this is Sophia from Amazon's Recruiting Department. We came across your profile and think you could be a great match for our part-time remote position. The primary responsibility of this role is to help merchants update product information, improving product visibility and exposure. • Flexible schedule: 60–90 minutes per day, 4 days per week • Earnings: $250–$500 per day (base salary of $1,000 for every 4 working days) • Benefits: Free training provided, plus 15–20 days of paid vacation each year We currently have 20 positions available. If you're interested in this opportunity and are 25 years of age or older, please text 16824643095 for more information. We look forward to hearing from you.

Dollars Lost: $0.0

Victim Location: Mount Sinai, NY, USA - 11766

Date Reported: June 11, 2026

Business Name Used: N/A

Employment

made it seem like a real job did a interview wiht a real person took all my information

Dollars Lost: $0.0

Victim Location: Lithonia, GA, USA - 30038

Date Reported: June 11, 2026

Business Name Used: forwardly

Advance Fee Loan

Calls multiple times a day, sometimes 10x from all different area codes but all requesting to call the same rotating number back to get a loan. The last week it’s been phone calls from Mandy McQueen, week before it was a Blake Morgan, Tim Taylor, Riley Harrison, etc. Some of the voicemails say it’s American Expedite Loan. Phone numbers they say to call back rotate monthly I’m assuming after they get reported and blocked but the phone calls from different numbers will request call back and same exact voicemail with just changed name of underwriter- 866-771-6679 833-684-5524 866-398-3320 877-578-1736 etc. Call back numbers never match the number they’re calling from but area code for call backs all seem to start with 8** Wish I could upload a video of the multiple contacts blocked so you could see all the phone numbers. Has been ongoing for months. Every time I block the new number and report as spam and delete the voicemail but it’s literally now like 200 phone numbers.

Dollars Lost: $0.0

Victim Location: CT, USA - 06492

Date Reported: June 11, 2026

Business Name Used: None listed, just different names from all different numbers calling multiple times a day for months

Employment - Advance Fee Employment Scam

They will offer you HR jobs, but need your debit card

Dollars Lost: $0.0

Victim Location: Miami, FL, USA - 33101

Date Reported: June 11, 2026

Business Name Used: Aevia

Employment - Cargovera LLC

They called with a job offer that I didn't apply for and they took a picture of my id both front and back l. They also took a picture of my social security

Dollars Lost: $0.0

Victim Location: Deer Park, TX, USA - 77536

Date Reported: June 11, 2026

Business Name Used: Cargovera LLC

Retail Business - Brushing Scam

I am receiving packages on a daily basis I never ordered from supposedly ebay. My info on that site may have been compromised. I have changed my password there but still very concerned. This continues to happen so this address is not "out of business" as I read somewhere. As of today 6/11 I still receive packages that clog my mailbox every day.

Dollars Lost: $0.0

Victim Location: Hernando, FL, USA - 34442

Date Reported: June 11, 2026

Business Name Used: Different names that seem made up

Phishing - phishing

I received a call that said they were looking for a family member and intended to located them at my location. They said that there was a claim filed against this person in Detroit, Michigan and they provided a claim number and requested that I call back.

Dollars Lost: $0.0

Victim Location: Williamsburg, VA, USA - 23185

Date Reported: June 11, 2026

Business Name Used: East Claims Officer

Phishing - Home Improvement and Remodeling Group

They are calling my cell phone numerous time daily (10+), always from different numbers, asking if I am a home owner.

Dollars Lost: $0.0

Victim Location: Asheboro, NC, USA - 27203

Date Reported: June 11, 2026

Business Name Used: Home Improvement and Remodeling Group

Debt Collections - Allisen Rabbinek Debt Agency

6/10/26 2:44pm I received a voice message from a debt collector (1-888-974-6762) 3:06 I called back and spoke to a man (with a slight accent) who informed me that I had taken out a loan for @ $500. I told him that I had no recollection of this and he informed me that they have been trying to reach me and if I did not pay the $500 than it would go to dispute and I could potentially owe @ $3,000. After me trying to get more information about when this loan was taken out and from whom, I asked to speak to a supervisor - he was irritated and said, “they are just going to tell you the same thing” He transferred me over to Tracy who informed me that my previous phone call was recorded and she was able to hear that he had answered all of my questions. I told her that I still was unsure of when the loan was taken out and for what. She told me on June 19, 2016 I had taken a loan out for $700 and that if it was not processed today it would go to dispute for $4,793. When I inquired why her numbers were different from the gentleman I spoke with earlier she told me that there were other fees that he hadn’t added in (and listed a bunch of things) I told her that I was not paying anything over the phone and asked for a letter to be sent or for me to call back when my husband got home. She told me I had already received phone calls and letters to my current and former address. I told her that I never received any letters and she confirmed with me my full name, DOB, current and former address, and SS#. She reminded me that once we hung up it would automatically go to dispute. I asked for a website to pay online because I was not giving my information over the phone. She told me to go to https://allisenrabbinek.com/ and to click on authorize payment. I filled out the information and used the case number that she provided me . I did not put my debit card number in as it requested, but I did add a CC. She put me on hold and I began researching the company online to see that there was suspicion of it being fraudulent. I immediately hung up and put a block on my CC. At 3:41 pm Tracy called me back telling me that she had a receipt for me and needed me to ensign something. I told her I was not signing anything and that I had looked up the company and there was suspicion that it was fraudulent. She told me that because I put in a CC the transaction didn’t go through and that I needed to provide a debit card. I told her that I was not doing that or signing anything - she said it will go to dispute and I hung up. Receipt from Tracy I have since frozen my credit and reported to the police, SS Administration, and DMV

Dollars Lost: $0.0

Victim Location: CT, USA - 06518

Date Reported: June 11, 2026

Business Name Used: Allisen Rabbinek Debt Agency

Online Purchase - Online Purchase

I contacted my credit card about first purchase .in the meantime they kept sending me and charging my card. I had 5 disputes against this person. Finally credit card put a stop payment to this person. I still resolving disputes.

Dollars Lost: $0.0

Victim Location: Moncks Corner, SC, USA - 29461

Date Reported: June 11, 2026

Business Name Used: Lipovia

Online Purchase - Flo Pilates

This site offers Pilates boards for sale. They charged me twice. When i attempt to call the number in the charge on my bank account it hangs up immediately. If you try chat on the site it routes you to an email that has never responded. I had to call my bank to dispute the charge and change cards a lot of hassle because this place has my card info and charges fraudulently if you buy a board and then you can’t contact them to dispute or get or refund. They tack on a “subscription charge but the site is $9.99 monthly but they charged me $107.56 without permission and I didn’t have a subscription.

Dollars Lost: $107.56

Victim Location: Johnson City, TN, USA - 37601

Date Reported: June 11, 2026

Business Name Used: Flo Pilates

Debt Collections - Jefferson Capital

Multiple texts stating 50% balance discount yet doesn't list a balance or what this supposed debt is for. We have no existing debt.

Dollars Lost: $0.0

Victim Location: Salt Lake City, UT, USA - 84103

Date Reported: June 11, 2026

Business Name Used: Jefferson Capital

Debt Collections

Hi, ******* *****. This is Alan Hoffman contacting you today in reference to a matter that uh we've got retained to handle. Uh it's attached to your name. We received it today and we've got a client of ours asking us to get a mess uh recommendation out on it by June 17th. That being said, you've got a few business days there to contact us if you'd like to gather any information. Submit a statement or be included in that decision making process next Wednesday. Telephone number for you to contact is 877-428-1881.

Dollars Lost: $0.0

Victim Location: Sand Springs, OK, USA - 74063

Date Reported: June 11, 2026

Business Name Used: N/A

Phishing

Thank you for using Tech World Inc. Thank you for being our customer, Your card on our records ending with (Visa.......xxxx) has been billed for $479.48 USD. This email is for the confirmation of the purchase. Account Details: Product: Total AV Disc Duration: 24 Month Service Receipt No: ZT2793212123 Device: Mac & Windows Payment Status : Completed Payment Details: Payment method: Online Due date: 09 June , 2026 Cost : $479.48

Dollars Lost: $0.0

Victim Location: Wausau, WI, USA - 54401

Date Reported: June 11, 2026

Business Name Used: GS tech Tech World Inc.

Phishing

I received a text from Sasha Boltman, Plaintiff's counsel, in Fairfield County advsing me to contact her after 4pm saying by now she is sure that I have been served.

Dollars Lost: $0.0

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 11, 2026

Business Name Used: Sasha Boltman

Tax Collection

Received threatening voicemail This is location specialist Mike Mason reaching out for a 3rd and final time regarding your pending claim. I've tried contacting you multiple times to get your name off the filing that is soon to be public record. Now, I will be over to your home and job within the hour to get your signature to help move the filing along. You do, however, still have the legal right to contact the filing party handling your claim. You can reach them at 833-536-7607. If I don't hear from the filing party right away. I will be seeing you.

Dollars Lost: $0.0

Victim Location: Blanco, TX, USA - 78606

Date Reported: June 11, 2026

Business Name Used: N/A

Debt Collections - Pinebridge

These cameras have contacted my family trying to say that I have a court number and that I’m being sued for a loan payday day back 15 years. So even though I kept telling them that I know it’s a scam that kept saying no it’s not but they did have my address from like 15 years ago and they did have my sister‘s phone number my ex-husband‘s phone number so I kept telling her go ahead and send me paperwork that you’re suing me in court and I’ll have to take a look at what you claim it’s true I know it’s not true and I know I’m being scam so don’t let them being adamant that you have something out there deter you from making a payment. Tell them show me the proof that this is me and we’ll go from there.

Dollars Lost: $0.0

Victim Location: Olympia, WA, USA - 98516

Date Reported: June 11, 2026

Business Name Used: Pinebridge

Online Purchase - The Living Word

I ordered a bible and it never shipped, contacted customer service and they are sooo appologetic but no refund sent they say it has been sent and then later say it was unsuccessful. I have reported this company several ways.

Dollars Lost: $74.93

Victim Location: White City, KS, USA - 66872

Date Reported: June 11, 2026

Business Name Used: https://thelivingword.shop/

Healthcare/Medicaid/Medicare

I looked into Ritual Labs (Liver cleanse) awhile back because I was curious about their product. I did not order or subscribe or receive any product. The last week I got a random withdrawal for around $50 from my checking account for my new membership to Ritual Labs. I did NOT order let alone subscribe. I’ve email customer service several times and asked me to refund my money and DONT send me any product, I don’t want it. They just keep sending generic messages back, nothing about a refund. There is no address listed on their website for this company.

Dollars Lost: $50

Victim Location: Roberts, WI, USA - 54023

Date Reported: June 11, 2026

Business Name Used: Ritual Labs B2

Online Purchase

Called by an individual, product has not arrived in 1 month and 4 days

Dollars Lost: $169

Victim Location: Hampton, GA, USA - 30228

Date Reported: June 11, 2026

Business Name Used: Natural essentials

Sweepstakes/Lottery/Prizes - Sweepstakes

" your a random winner from a lottery recipient"

Dollars Lost: $0.0

Victim Location: Gautier, MS, USA - 39553

Date Reported: June 11, 2026

Business Name Used: Charles Eoodley

Online Purchase - Mentalabs

I purchased an online test report for what they told me would be about $2. I accessed the report I paid for. Then I got an additional ~$50 charge for a monthly subscription that was hidden in the fine print. They will not refund this amount if you access the report at all, which again, I thought was only $2.

Dollars Lost: $49.95

Victim Location: Denver, CO, USA - 80232

Date Reported: June 11, 2026

Business Name Used: Mentalabs

Online Purchase

Placed an order for scrubs through the website- scrubs never arrived and they have no number to be reached at- paid via credit card. Unable to reach anyone or get a response for product we never received. Fed ex tracking says delivered but it was not and we are not able to file a claim because its set to where only the shipper can submit a claim and we can't get a response.

Dollars Lost: $354

Victim Location: Saint Augustine, FL, USA - 32095

Date Reported: June 11, 2026

Business Name Used: Scrubs & Beyound

Debt Collections - ES processing / Process Server

There are continually texting me daily with different contact numbers and are also texting many of my family members

Dollars Lost: $0.0

Victim Location: Washougal, WA, USA - 98671

Date Reported: June 11, 2026

Business Name Used: ES processing

Online Purchase

Please don’t fall to 9.99 boneless couch, laptop screens, or tool sets all fake. States delivery attempts and I work from home so no delivery attempts after a month send notifications that item delivered and still nothing received and received automated reply your request has been sent to rep and no response.

Dollars Lost: $33.63

Victim Location: Amarillo, TX, USA - 79108

Date Reported: June 11, 2026

Business Name Used: Lumen

Online Purchase - Online Purchase

I ordered 2 off-brand Roombas on May 24, 2026. On June 10, 2026 I received the package. They were nothing like they advertised. They were supposed to be the size of a regular Roomba with an automatic charging and emptying stand. What I received was 2 VERY small toys. They are 7" in diameter, no charging station, no way to even charge them at all. They looked like a Roomba for a large dollhouse. I tried contacting them but of course they are no longer in business. I did send out an email to them right before I am contacting you. Their email address is [email protected]. I also contacted my credit card company to dispute the charge.

Dollars Lost: $0.0

Victim Location: San Diego, CA, USA - 92104

Date Reported: June 11, 2026

Business Name Used: Saravyn Charlottetown PEI

Debt Collections

I get a call with the same voicemail from the same company roughly 3 times a week.

Dollars Lost: $0.0

Victim Location: Suwanee, GA, USA - 30024

Date Reported: June 11, 2026

Business Name Used: Bridgeway

Credit Repair/Debt Relief

I was promised an $8000 loan but had to pay the $400 insurance on the loan. "For convenience" they requested I use an Apple gift card. (It wqs stupid of me to beleive that.) I got the card, made the payment, but never received the loan. The next day, their webpage phone number did not work. The easygrowloan contact person called me and said that for an ADDITIONAL payment of $100, they would refund my $400. They are still trying to contact me for more money to "cover the insurance" and now "Roger Smith" calls me fomr 916-258-2562 or 317-540-5387 or 916-251-9042 and "Jessica Williams" from EasyGrowLoans just left me a phone message to call her back at 239-595-7673. It is not worth the time to waste more money.

Dollars Lost: $400

Victim Location: Alpharetta, GA, USA - 30022

Date Reported: June 11, 2026

Business Name Used: https://easygrowloans.com/

Online Purchase - Namarie

Pre ordered clothing in December 2025, merchant would send emails that the order was delayed. February 2026 the order was canceled. I contacted them for a refund, they stated they were unable to refund me due to Shop.com errors. They have not responded to any further emails but have started a new website and clothing lines under different names.

Dollars Lost: $156.93

Victim Location: Seattle, WA, USA - 98104

Date Reported: June 11, 2026

Business Name Used: Namarie

Phishing

Got a text from 728-207-7281 "Hey Cynthia G, the check under Weaver could not be delivered. Provide your preferred next step at https//origin.courses?t=mXF64t I Googled the telephone number and got no result. I then used my office computer to put that address in the search box, and it directed me to an address at www.preciousshimmer.org, and the page appeared to be a claim form for a Stimulus payment of over $3,000.00 with personal information already filled in.

Dollars Lost: $0.0

Victim Location: Atlanta, GA, USA - 30350

Date Reported: June 11, 2026

Business Name Used: Origin Courses

Tech Support - Tech Support

My husband owned a business, but passed away 7 years ago. I keep getting calls claiming to be Google, that I’m/he is being audited and his business is flagged. They call multiple times a day from one number, but tell me to call a different number. I never answer, always let it go to voicemail. I’ve called Google and told them to take his Google business account down 6 years ago, so not sure why I keep getting these scam calls.

Dollars Lost: $0.0

Victim Location: Ballston Lake, NY, USA - 12019

Date Reported: June 11, 2026

Business Name Used: Google Impostor

Phishing

Received voicemail stating my account is scheduled for credit reporting and to call back as soon as possible to get this handled.

Dollars Lost: $0.0

Victim Location: Pittsburgh, PA, USA - 15226

Date Reported: June 11, 2026

Business Name Used: Lawson Grafton

Phishing - Loan Offer Phone Phishing Scam

Received a voicemail from Stephanie Howard with the underwriting department at American Loans. Calling in regards to a recent loan inquiry ( which i never made) and how their underwriting guidelines have changed and I may qualify for credit. Give them a call back to speak directly with their underwriting department. The approval is time sensitive & if I no longer want to be called please call the # shown on caller ID to opt out. Number provided was 844-658-2484. Number on "caller id" is 1-833-299-0860

Dollars Lost: $0.0

Victim Location: Millbury, MA, USA - 01527

Date Reported: June 11, 2026

Business Name Used: American Loans

Government Agency Imposter - Passport visa rush

Passport company

Dollars Lost: $140

Victim Location: Federal Way, WA, USA - 98023

Date Reported: June 11, 2026

Business Name Used: Passport visa rush

Employment - Cargovera Couriers

They called me, to tell me I have a job offer for a courier position that I put in a application through indeed which I did not. They seem to be in a hurry. So when I didn't do fast enough during the phone call, they said, oh, what time can I call you back? And they sent me an email with a links to videos and websites. It seems pretty real. At first, until like Google, the company and it literally said the first thing. It said when this was highly likely a scam.

Dollars Lost: $0.0

Victim Location: Jefferson City, MO, USA - 65101

Date Reported: June 11, 2026

Business Name Used: Cargovera Couriers

Phishing - simple-sign-file.com

Poses as official US passport renewal/application website, accepts payment seeming to be for the passport, then tells you to go to the post office where you actually send the money order to the government for your passport. I've never gotten a passport and since it was the first result, I wrongfully assumed that passport.uspassportandvisa.org would be the right place to do it. This is wrong, I should've checked that it was .gov, not .org.

Dollars Lost: $155.83

Victim Location: Massillon, OH, USA - 44646

Date Reported: June 11, 2026

Business Name Used: simple-sign-file.com

Phishing

Hey, this is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I'm calling is because I have some documents that are being tied directly to your social, an all-state issued ID that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins this later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: Bradford, RI, USA - 02808

Date Reported: June 11, 2026

Business Name Used: N/A

Phishing

Multiple callers, multiple states Claims I have a tax problem they can resolve. 4-6 calls daily

Dollars Lost: $0.0

Victim Location: Mc Calla, AL, USA - 35111

Date Reported: June 11, 2026

Business Name Used: Tax collection resolution

Phishing - David Dorsey

This is David Dorsey. This message is being listed for XXXXXXX XXXXXXX. Your listed wages, source of income, and assets are being verified at this time. The federal law will not allow me to disclose all the details on your voicemail. However, prior to the order being completed, I will give you an opportunity to contact you directly in my office, so you can tell your side of the story. Press one and ask to speak directly to David Dorsey.

Dollars Lost: $0.0

Victim Location: East Galesburg, IL, USA - 61430

Date Reported: June 11, 2026

Business Name Used: David Dorsey

Home Improvement - Roofing Contractor Scam

I gave Phil Yeates a deposit check #3042 for $550.00 from police and fire credit union on 4/28/25 to replace my shed roof. I have been calling him and texting for over a year. my roof is now falling apart. He has given tons of excuses and said he would return money but never did now blocked my phone calls i live on social security and don't know what I'm going to do, I need help, I looked him up and seems like he is doing this to a lot of people Someone please help

Dollars Lost: $550

Victim Location: Philadelphia, PA, USA - 19111

Date Reported: June 11, 2026

Business Name Used: Yeatts roofing

Other

So this guy with a self-made company, I signed up with made me sign a contract that I will pay them $7,000 in total for their services. I was on a continuous payment plan of $100/m and the only way to break the contract is to pay a $1,000 fee. I have reached out 5 times now over the past 2 months to pay that $1,000 fee on different avenues, via text and discord, and still have not received a response about it and I have not been allowing them to take any funds from my bank account since. Previously, if I was late on a payment, a person would reach out to me and badger me about making that payment. Similarly, for a while they would send verbal receipts (a text message saying that the payment went through). Now, it's all automated. They are also no longer providing services as well as their websites being unavailable.

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78245

Date Reported: June 11, 2026

Business Name Used: MyMentor

Online Purchase - BreezeClip X

Product promised and paid for with no delivery and no contact from customer support concerning the order.

Dollars Lost: $101

Victim Location: Lockport, NY, USA - 14094

Date Reported: June 11, 2026

Business Name Used: BreezeClip X

Debt Collections - Halstead Financial Debt Collections Vishing and Identity Theft Scam

Natalie, save up to $2,461.24 in up to 12 payments towards your Apple Card account originating with Goldman Sachs Bank USA, Salt Lake City Branch - now owned by LVNV Funding LLC when you visit https://portal.halstedfinancial.com/s/SWjYXiaN78 or call 888-228-1967. If we are unable to resolve your account, we must return it to the current creditor, where upon return, it will be further reviewed to see if it meets their criteria for referral to a law firm in your state. This text is from Halsted Financial, a debt collector This is a scam - they refuse to verify or confirm the origin of a debt they claim to have of mine that I do not recognize. They offered to close the account of the debt over the course of 12 mos if I paid right now the first payment. They misrepresented themselves as owning this debt from Goldman Sachs for which I do have an open account. Goldman Sachs doesn’t appear to have any knowledge of this company’s attempts to collect money from me

Dollars Lost: $175

Victim Location: Aubrey, TX, USA - 76227

Date Reported: June 11, 2026

Business Name Used: Halstead Financial Debt Collections Vishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Geek Squad Imposter Fake Invoice Tech Support Phishing and Identity Theft Hacking Scam

I was notified that my credit card was charged for some geek squad charge. I called to cancel since it is not my address and they would not unless I logged into a certain website which I would not do

Dollars Lost: $308

Victim Location: CT, USA - 06484

Date Reported: June 11, 2026

Business Name Used: Geek Squad Imposter Fake Invoice Tech Support Phishing and Identity Theft Hacking Scam

Online Purchase

The living word advertises an Ethiopian Bible for sale. It supposedly has missing books that other bibles don’t have. Says ship in 1-2 days. When inquiring it says it’s ready to be shipped and can’t give a refund at this time. After 2 months, I still get that same response.

Dollars Lost: $75

Victim Location: Rockdale, TX, USA - 76567

Date Reported: June 11, 2026

Business Name Used: The living word

Employment - Employment - Fake Check Scam

I was texted a job offer from a company called Gruit. I spoke with a man named Ethan Brandon through an app called signal. Ethan sent checks to me to deposit and the checks were fraudulent. Leaving me without a job or money

Dollars Lost: $2285.4

Victim Location: Washington, DC, USA - 20032

Date Reported: June 11, 2026

Business Name Used: Gruit

Phishing

Final Notice Immediate Response Required letter came in the mail about my vehicles warranty and wanted my mileage and Vin # . It says "Official Business" Penalty for private use, $300 FORM 9550-WARR. They make it sound urgent to get you to call. I don't need to check with a no named company about my coverage.

Dollars Lost: $0.0

Victim Location: Dawson, PA, USA - 15428

Date Reported: June 11, 2026

Business Name Used: Official Business

Online Purchase

Hello I ordered two shirts from Sheenplace. When receiving the tops they were not as described. I’ve tried numerous emails. I got an offer of 30% off future orders. I let them know that’s not something I would use now that I found this company is a fraud. They state they are in California they are not they are in China; furthermore on the add they said profits go to Breast Cancer. Also untrue.

Dollars Lost: $55.75

Victim Location: Clarksville, TN, USA - 37042

Date Reported: June 11, 2026

Business Name Used: Ningbo Hangzhou Bay New Area Jinghao Logistics Co. Ltd. dba Sheenplace

Phishing - TNT health solutions imposter

I am still receiving calls from this company….original report pasted below. I am adding new phone numbers here also as they called me from different numbers after I continue to block each one. I’ve blocked 5 numbers and now I’m on the sixth one that I listed above (419-546-5591) 419-546-5579 419-546-5594 419-546-5595 419-546-5578 419-546-5593 I keep receiving calls from this “business”. They claim my number was filled out on an application. I answered the phone and spoke with them and let them know that a Hannah is not associated with the phone number they called and to remove my number from their system. They failed to do that and called me 12 times within two hours. I finally blocked the number, only for them to call back with a new number the next day. That new number is the one I provided above. They will not stop calling me although I’ve told them that I did not give my phone number to them, that no Hannah is associated with my number, and that I already have health insurance because I work.

Dollars Lost: $0.0

Victim Location: Fostoria, OH, USA - 44830

Date Reported: June 11, 2026

Business Name Used: TNT health solutions

Home Improvement

I had called the ABC vent cleaners due to a coupon I recieved in a pack of coupons. ** *** ****** **** ** ** **** **** **** **** *** *********** The lady at thier office said it could run up to $300.00. I am in the last tstages of Lupus so I try to be extra careful. The appointment: was set for a little over three weeks out. 06/01/26 came, the appoinment time was set between 8 am - noon. The tech called at 11:30 A. asking if he could be late by an hour & 1/2. I told him that would be fine. He got here and immediately tried to sell me something. I just want my vents cleaned. I saw the price tag even though I am almost blind. I emphatically said "OH Hell NO" three times, that's a golf cart payment. He asked if I owned a golf cart. What? He kept saying God Bless you after (now I know) reading the room. Without my knowledge or concent he cut a big hole in my vent, brought me in from outside and said look, you have mold. My brain as it is from lupus doesn't register right away. So when he stuck his phone in there, I saw a flash. When he said I had mold I said "geez ok" and walked away. My walking is nearly nill, I am homebound. He than asked if I had a $1,000.00. It's not registerting but I said yes. My debit card was compramised, I was waiting on a new one, so my son and I put the money in his account. He charged me $254. I believe, which made sense, that was with the senior discount. He only took the return air vent and one vent in the kitchen down. I heard like a shop vac run for maybe 2-3 minutes. He was done. He was very ill equiped. Took my ladder from the garage, didn't have a tarp, i let him use my blanket, sent my son on a wild goose chase for a spitter, I didn't understand, then he stole my power strip that runs my lift chair and lights next to chair, He had me sign what I thought was a reciept. He said he'd send the reciept. He did all right with a $3,950.00 bill attached. I later found out he put whats called a blue light? in that hole in my vent.

Dollars Lost: $0.0

Victim Location: The Villages, FL, USA - 32162

Date Reported: June 11, 2026

Business Name Used: ABC air duct services

Government Agency Imposter - Rush My Passport, Emergency Expedited Passport

While looking for a place to update my moms passport she tried to use one of these Expedited passport "locations" further investigation found around 100 of these places. They requested a 209$ processing fee to "help" but from another review i found they just make you fill out a forum and pay, just to have you go into the post office and pay, again. I stopped her from moving forward with this, but I don't feel like other people will catch on. This scam is claiming office locations and hours of operation with no real place of work. Google maps shows private offices and other places of work.

Dollars Lost: $209

Victim Location: Auburn, WA, USA - 98092

Date Reported: June 11, 2026

Business Name Used: Rush My Passport Emergency Expedited Passport

Online Purchase

I decided to try a pharmacy called Texas VIP Pharmacy. After looking through the website and seeing what appeared to be legitimate product photos and information, I believed the business was real. I made a purchase through an agent and was told I would get overnight shipping. After I paid, I received tracking information. However, the package never showed any movement. That led me to start researching the shipping company, and I discovered numerous reports indicating that the shipping company was a scam. At that point, I started digging deeper into the pharmacy itself and the person behind it. I found a website, multiple TikTok accounts, Instagram accounts, and other online profiles that appear to be connected to the operation. Based on what I found, I believe I was scammed and that this individual may be scamming other people as well. I contacted him once more asking for tracking or a refund, and he refused a refund, couldn't provide tracking, and went silent.

Dollars Lost: $140

Victim Location: Naperville, IL, USA - 60540

Date Reported: June 11, 2026

Business Name Used: Texas VIP Pharmacy

Debt Collections

Text from short unknown number (69534) announcing I will now receive debt collection text messages from Harris & Harris on behalf of Charter Communications (Spectrum). Suspicious link provided in text that did not match Harris & Harris actual business website address in any fashion.

Dollars Lost: $0.0

Victim Location: Charlestown, MA, USA - 02129

Date Reported: June 11, 2026

Business Name Used: Harris and Harris

Online Purchase

Odered clothes and never received any

Dollars Lost: $87.35

Victim Location: Goodrich, TX, USA - 77335

Date Reported: June 11, 2026

Business Name Used: Lilly wish

Employment - Employment

They sent a text message: Hi there! This is Victoria Hayes from Amazon's Remote Recruitment Team. Your profile caught our attention, and we think you could be the right candidate for a flexible online opportunity we have. You’ll be working with Amazon merchants to help update products and expand their customer engagements. • Daily commitment: 60–90 minutes, 4 days per week • Earnings: Between $100 and $600 each day (base pay of $5,300 over 30 workdays) • Advantages: Free training and 15–20 days of paid leave annually At present, we are hiring for 18 positions. If you are at least 23 years old and interested, please text “More Info” to 9713814849

Dollars Lost: $0.0

Victim Location: San Diego, CA, USA - 92129

Date Reported: June 11, 2026

Business Name Used: Amazon’s Remote Recruitment Tram - Imposter

Online Purchase - Fake Online Auto Parts Store Scam

On May 7 i purchased a replacement wheel for my car. The agent, Olivia, told me delivery should be expected in 15-18 days. On May 22 I called and an agent named John told me the part was in transit and I should have it the following week. On May 29 i received a call that my part was in Oklahoma, had been in an accident and would update me on new arrival date. On June 8 i called and was hung up on twice, when i finally got through the agent told me my part had been delivered to my doorstep by his driver. When i disputed reciept, he told me his tracking system showed his driver in Florida, had come through Alabama dropping off my part at my residence but he would contact him to see where exactly...please give me 2 days he said...Well, here we are on day 3...no contct...no update...no wheel and a car that hasn't moved in over a month...the search for another wheel begins, but the factory wheels on the car are near impossible to find...i thought i been blessed by finding Quality Used Parts but it seems more of a curse...

Dollars Lost: $261.4

Victim Location: Logan, AL, USA - 35098

Date Reported: June 11, 2026

Business Name Used: Quality Used Parts

Employment

Received a call from 470-289-4244. The caller's name is Irwin from Wold. He says the call is regarding for a job opening, uh, we have. So if your looking for a job change, you just give me a quick call back on 470-289-4244. Thanks and have a blessed day. I checked the number and it was already reported as a scam. I always look at my email to see if something was sent. I received nothing.

Dollars Lost: $0.0

Victim Location: Zion, IL, USA - 60099

Date Reported: June 11, 2026

Business Name Used: Wold

Online Purchase

I agreed to try this Tea with the understanding icould return for a full refund. I spoke with my Dr. And she said it might interfere with some of the medication im taking. She said not to use it and return it. I have sent several messages in the attempt to cancel this. I reported it to my credit card company and canceled my card. The again i was charged for another order. I have requested a shipping label to return this product. Nothing? I haven't heard anything from them. I notified my credit card company and canceled this card. This is pure theft for my money that i can't afford to lose.

Dollars Lost: $197.76

Victim Location: Godley, TX, USA - 76044

Date Reported: June 11, 2026

Business Name Used: Pipitea

Online Purchase

They said they were two sisters that make designer clothes in New York. The items were such poor quality and falling apart-not the fabric or design in description. When I asked to return, they gave me a Chinese po box that I had to send the clothing back to. They have zero locations in New York and they are not two sisters making designer clothes

Dollars Lost: $166

Victim Location: Dorchester Center, MA, USA - 02124

Date Reported: June 11, 2026

Business Name Used: Caroline and Sophia

Online Purchase - Thermaline Inc

Ordered refrigerant, was billed and never delivered. Both seller and courier have zero contact info other than non-responsive email

Dollars Lost: $271.82

Victim Location: La Porte, IN, USA - 46350

Date Reported: June 11, 2026

Business Name Used: Thermaline Inc

Debt Collections - Debt Collections

We're TrueAccord Corp, a debt collector. We are trying to collect a debt that you owe to XXXXXXXXXX. We will use any information you give us to help collect the debt.

Dollars Lost: $0.0

Victim Location: Belmont, NC, USA - 28012

Date Reported: June 11, 2026

Business Name Used: True Accord

Online Purchase - Online Retailer Scam

Order a 12x20 carport on TikTok for 37.98 4/15/26 not received it. Tried there email [email protected] got no were

Dollars Lost: $37.98

Victim Location: Saylorsburg, PA, USA - 18353

Date Reported: June 11, 2026

Business Name Used: [email protected]

Online Purchase

I ordered Ethiopean black seed oil from their ad and then asked for a return label. They did not respond to 5-6 requests. They then charged my debit card a 2nd time and they do not respond to my emails. I will have to chang my debit card to stop this crime.

Dollars Lost: $114

Victim Location: Farmington, ME, USA - 04938

Date Reported: June 11, 2026

Business Name Used: Reclara

Online Purchase

They keep shipping and charging for product not ordered

Dollars Lost: $70.07

Victim Location: Columbia, MO, USA - 65203

Date Reported: June 11, 2026

Business Name Used: Breath Free

Phishing - CFSI USA

This is the 10th text message from these people. I block it and report it as spam, but the texts keep coming from other numbers. “*, this is CSFI USA. We haven't heard back from you regarding your personal loan request for $75,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?”

Dollars Lost: $0.0

Victim Location: Freehold, NJ, USA - 07728

Date Reported: June 11, 2026

Business Name Used: CFSI USA

Online Purchase

I made a purchase online. It was a custom order they sent it to me and it was a fake. I sent 14 messages through email regarding this and they sent me a bogus tracking number for the new item. This purchase was made back in December and every time they have given me an excuse, I’ve called emailed.

Dollars Lost: $159.2

Victim Location: North Augusta, SC, USA - 29860

Date Reported: June 11, 2026

Business Name Used: OZGaugepods

Online Purchase

Saw Facebook added and site looked legit. Ordered items that never arrived. They are pretending to be an American company but now i think India or Nigeria more likely.

Dollars Lost: $150

Victim Location: San Antonio, TX, USA - 78253

Date Reported: June 11, 2026

Business Name Used: Queen Shaped

Employment - Supreme Contracting Services LLC

The company claimed to be a property preservation vendor seeking contractors. They requested ALL of my personally identifiable information including my bank account information. Asked me to perform work for them and then disappeared.

Dollars Lost: $1500

Victim Location: Park Rapids, MN, USA - 56470

Date Reported: June 11, 2026

Business Name Used: Supreme Contracting Services LLC

Online Purchase - Online Tutoring Scam

I had looked at this site that was supposed to offer tutoring services. I wanted my seven year-old daughter to receive keyboarding tutoring. The way it’s supposed to work is you’re supposed to buy a $49 pass in order to contact as many tutors as you can find to inquire about what you’re looking for. There were not many tutors in my area. The first Tutor did not follow through with what her page said that she offered in person lessons and then, when I said, I was no longer interested she kept messaging me and spamming my inbox. Then the second Tutor had said That the original $37 that was on her page would now be $185, that she will not acknowledge the first free lesson that comes with the $49 pass, and that I should Zelle her outside of the site in order to officially book the lesson. When I contacted the site for a refund, they said, I must provide a screenshot of the conversation that I was referencing. When I went back into the inbox on the website, both of the conversations with the reference tutors were deleted.

Dollars Lost: $49

Victim Location: Suffern, NY, USA - 10901

Date Reported: June 11, 2026

Business Name Used: Superprof

Other - Brushing Scam

First received unordered items daily (junk) and now I receive letters daily or even twice a day. All have different names as the sender but the same address.

Dollars Lost: $0.0

Victim Location: Colts Neck, NJ, USA - 07722

Date Reported: June 11, 2026

Business Name Used: various names

Online Purchase - Negative Option Marketing Scams

Bought through instagram ad a $20 one time item. After paying and receiving item, a month later was was charged $29.99 dollars. Called company and they said when I purchased initial item I became part of V.I.P subscription service for monthly charge. I told them I did not sign up for this and to cancel the subscription. I will be watching my account to make sure the they actually do.

Dollars Lost: $29.99

Victim Location: Brush, CO, USA - 80723

Date Reported: June 11, 2026

Business Name Used: Order Jolie

Retail Business

fake website, offering pyrex products but the credit card keeps getting declined (my card company fraud blocker) and the website asks for the six digit code that the card company texts to me, which allows the website owner to verify their own fraudulent use of the card.

Dollars Lost: $0.0

Victim Location: Englewood, OH, USA - 45322

Date Reported: June 11, 2026

Business Name Used: pyrexhomeusmall.com

Employment

They told me this was a legit remote job and that i would be getting payed through crypto and by doing 3 ads per day.

Dollars Lost: $0.0

Victim Location: TX, USA - 77777

Date Reported: June 11, 2026

Business Name Used: AlgorynMunt Group

Counterfeit Product - Counterfeit Product

I orded 8 solar lamps from lomhy.com. when I recieved the lamps they were nothing like i ordered. Return instructions were very vague and only partial refund was offered. I requested specific return instructions to no avail. I disputed the charge with my credit card company and was denied. This brushing company needs to be shut down, abd the fraudsters arrested.

Dollars Lost: $219.95

Victim Location: Atoka, TN, USA - 38004

Date Reported: June 11, 2026

Business Name Used: Loomhy.com

Travel/Vacation/Timeshare - Travel/Vacation/Timeshare - visauketa.com

Eta Visa for 120pounds

Dollars Lost: $100

Victim Location: RICHMOND HILL, ON, CAN - L4E 3W5

Date Reported: June 11, 2026

Business Name Used: visauketa.com

Counterfeit Product

I ordered 4 necklaces from Violegrace.com when I received them tgey were very cheap quality, they are supposed to have a 30 day return policy. I contacted them and their response was to give me a refund with several fees and tariffs to be taken out. They offered a 25% refund to keep them. I decided to take the offer because I had no idea what I was going to pay to send back, after 20 days no refund and no response of why I haven't received it.

Dollars Lost: $159

Victim Location: Live Oak, FL, USA - 32060

Date Reported: June 11, 2026

Business Name Used: Viole Grace

Online Purchase

I ordered the product based on a search on the internet for best spray nozzle. This web site came up with a bunch on other well known brands. I placed the order and got confirmation of the order but have not gotten any tracking. The website appears to be in German.

Dollars Lost: $75

Victim Location: Jefferson, WI, USA - 53549

Date Reported: June 11, 2026

Business Name Used: Jethose

Online Purchase - Lumen imposter

I paid for something i saw on tiktok and it was from lumen it was a treadmill and i never received it

Dollars Lost: $47.58

Victim Location: Winston Salem, NC, USA - 27106

Date Reported: June 11, 2026

Business Name Used: Lumen imposter

Online Purchase - Online Purchase

Purchased book never received

Dollars Lost: $25

Victim Location: Kingsville, MO, USA - 64061

Date Reported: June 11, 2026

Business Name Used: Turning Point USA

Online Purchase - Lilywish

Advertising clothes. Got an item but not what I paid for! Item too small and not what I paid for. Contacted Lilywish after several days and a couple of emails they finally responded, they want to give me a credit or I would have to pay for shipping to send it back, but mind you they have not given an address or PO Box to return it!! Mind you their mistake but I have to pay the return postage. Be careful! no info on the website (location, phone number) no place to allow for reviews.

Dollars Lost: $80

Victim Location: Akron, OH, USA - 44307

Date Reported: June 11, 2026

Business Name Used: Lilywish

Online Purchase

I ordered this dress based on the photos and description on the website, but the item I received was significantly different from what was advertised. The listing showed a flowing, layered chiffon-style dress with beautiful movement and drape. The dress I received was made from a thin 95% polyester / 5% elastane fabric and lacked the structure, layering, and overall appearance shown in the product photos. The quality was much lower than I expected, and the fit was not consistent with the sizing information provided. Customer service did respond to my emails and offered partial refunds of 10%, then 20%, and finally 30%. However, a full refund required returning the item to a warehouse in the UK at my own expense. The shipping quote I received was approximately $59, which exceeded the $49.95 purchase price of the dress. While I appreciate that customer service remained responsive throughout the process, I was disappointed by the quality of the product and by the fact that the return process was far more costly and complicated than the “free returns” and “hassle-free” language on the website led me to expect. Based on my experience, I would be cautious when ordering and would recommend reviewing the return policy carefully before purchasing.

Dollars Lost: $49.95

Victim Location: Dickson, TN, USA - 37055

Date Reported: June 11, 2026

Business Name Used: The Hills Nashville

Home Improvement - Paving

Two gentlemen from TL Paving knocked on our door late one afternoon saying they had just completed a parking lot sealing job and had left over material that they had to get out of their sealer tank/pump system or it would damage the equipment if it sat too long. They then offered to seal our driveway at a "great price" to get rid of the material. We agreed on a price, which as it turns out, was consistent with this type of work professionally done, They proceeded to apply the material which was extremely solvent heavy and not at all what I expected. They stated it was a quick drying formula and could be driven on within hours. 12 hours later the thin coat was still tacky and the cracks do not appear properly sealed. Apparently this is a common scam: showing up unsolicited in an unmarked truck with out of state plates, having "extra material" that needs to be quickly applied, wanting to make a quick deal, etc. And it turns out there is no record on the internet of a company called TL Paving and the phone number on their invoice is from New York City and appears to be out of service. Beware!

Dollars Lost: $2100

Victim Location: Grottoes, VA, USA - 24441

Date Reported: June 11, 2026

Business Name Used: TL Paving

Credit Cards - Syncrony

Trace letter from credit card I did not apply for asking goe my personal information

Dollars Lost: $0.0

Victim Location: Millbury, OH, USA - 43447

Date Reported: June 11, 2026

Business Name Used: Syncrony

Advance Fee Loan

I received a text from 949-527-6312 advising they were following up on my loan request. I made no loan request. I called the number from which the text originated and spoke with someone. I advised i requested no loan and he said he removed me from their list. When i asked him how they got my name and cell number (the text was addressed to me by name!) he hung up. Now when i call that number, no one answers. I replied to the text again requesting call back and I've gotten no call back.

Dollars Lost: $0.0

Victim Location: Cranston, RI, USA - 02910

Date Reported: June 11, 2026

Business Name Used: Mayline Communications

Online Purchase - Online Purchase

Place an order end of April no product received sent 4 emails no reply

Dollars Lost: $60

Victim Location: McKinney, TX, USA - 75070

Date Reported: June 11, 2026

Business Name Used: Ebonic Embrace LLC

Other - Aviroo Home

I ordered one pair of eyeglasses for 29.99 was charged, for 3 extra glasses 89.97, fast track savings 24.99. case 14.99

Dollars Lost: $169.89

Victim Location: CT, USA - 06811

Date Reported: June 11, 2026

Business Name Used: Aviroo Home

Debt Collections

This is Mindy calling to follow up With a complaint receive in your office for Txxxx Wxxx Your reference case number 744498 Again 744498 Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. They showing agent will dispatch confirmation. If they are unable to reach you at home they will attempt to reach you at your verified place of employment in order to stop further action from being taken you will need to contact the agent immediately at 888. 237 7370 again 888 237 7370 This call has been logged and recorded a proof of efforts be made to notify you

Dollars Lost: $0.0

Victim Location: Panama City, FL, USA - 32404

Date Reported: June 11, 2026

Business Name Used: A female named mindy

Advance Fee Loan

Random text from 949-527-6312 stating they wanted to call me about my loan request. I made no request. I called the number from which the text originated and spoke with someone. I advised i made no request/there is NO LOAN action to be made. I asked how they got my name and information and he hung up. I get no response from the number now and they have not called me back as i asked them to.

Dollars Lost: $0.0

Victim Location: Cranston, RI, USA - 02910

Date Reported: June 11, 2026

Business Name Used: Mayline Communications

Online Purchase - Product Not Received/No Refund

I thought I'd purchased a riding lawn mower and it was scheduled to come in 1-4 days. I never received anything so I started researching and found that this has happened to many other individuals. It was a John Deer riding lawn mower.

Dollars Lost: $709

Victim Location: Oklahoma City, OK, USA - 73135

Date Reported: June 11, 2026

Business Name Used: Badudi

Online Purchase - Alta Moro

They advised peach trees I bought two on 5/17/2026 and have not received any had a tracking number with USPS #za06537773701 they say that they have nothing with this number I got a phone number for them that is 970-601-8081 this not connected according to Verizon my credit card company told me that they were charged for $56.48 on 5/17/2026 it came from Alta Moro of Littleton,CO Jefferson County My order number with them is AM4083 Please help

Dollars Lost: $54.48

Victim Location: Noxon, MT, USA - 59853

Date Reported: June 11, 2026

Business Name Used: Alta Moro

Online Purchase - Patch Please

Product DOES NOT WORK. when I tried to return it within 14 days they saod they would allow me 30 days so when i contacted them again a week later, under the 30 days they said i was past the 14 days

Dollars Lost: $59

Victim Location: Lakewood, OH, USA - 44107

Date Reported: June 11, 2026

Business Name Used: Patch Please

Phishing - State Licensed Benefits Association

My wife is the legal caretaker for our disabled adult son. She received a phone call from a woman claiming to represent the State Licensed Benefits Association. The woman knew my wife's name, had an idea of our son's birthday, and began an aggressive tirade. My wife interrupted and asked what it was about, and the woman refused to give much of an answer. My wife refused to provide any other information, saying, "I don't trust you; this could be a scam." With that, the woman became very angry, insisted that she had a badge, and text-messaged my wife a screen-sharing request. My wife said she wasn't interested; the woman angrily said that didn't matter, she had to go through her program, and she didn't care what my wife did with it after that. I interrupted and asked who she represented, and she repeated, "the State Licensed Benefits Association." I asked, "What state?", and she became even more aggressive and rude, at which point I hung up on her.

Dollars Lost: $0.0

Victim Location: Norfolk, NE, USA - 68701

Date Reported: June 11, 2026

Business Name Used: State Licensed Benefits Association

Phishing - Steve Eric Larson

Man emailed me after using the nextdoor app told meto watch his dog him and wife were moving to nj from out of state said he was sending a check and to send him 4000 back

Dollars Lost: $0.0

Victim Location: Edison, NJ, USA - 08837

Date Reported: June 11, 2026

Business Name Used: Steve Eric Larson

Online Purchase

I got an ad on my tiktok for the osmo pocket 3 camera. I was sleepy and didn’t think to double check if the site was truly legitimate because it seemed legit at first glance but upon further inspection and research of the website/company I believe I have been scammed. The actual product is worth $535… when I realized how much the actual product was, that’s when I was sure I have been scammed. I have also watched a couple videos warning others of this popular scam now on tiktok as I searched more about it too. The listing was as follows: Osmo Pocket 3™ (Refurbished). Feels brand new. Pay $200 less. Genuine DJI • Fully Tested • Ships from U.S???? Open-box & refurbished units — tested, verified, works like new ?? Today: $99 ? Soon: $199 ????? 4.8 average rating “The pink setup gets compliments everywhere.” — Jessica, CA ? ? ? ? ? 30+ Trusted Customers Reviews Looks like pro shoots Fits in your pocket Save $200+ Creator Combo — 50% OFF Most Popular $99.99 $199.99 Everything included • Shoot like a pro in seconds Osmo® Wireless Mic 2 ? Osmo® Mini Tripod ? Osmo® Battery Handle ? Osmo® Carrying Bag ? Osmo® Silicone Pink Case ? + Full Protection Package Covered if lost, damaged, or stolen FREE Get My Creator Combo - $99.99 Certified DJI Refurbished Ships from U.S. ???? 90-day Guarantee Light cosmetic wear possible. Performance fully guaranteed. Buy with More payment options Expected Delivery to United States: Jun 17 – Jun 19

Dollars Lost: $99.99

Victim Location: Hyde Park, MA, USA - 02136

Date Reported: June 11, 2026

Business Name Used: Try-Camera

Online Purchase

I got an email saying I can get a free Oral-B, toothbrush and a bunch of other things for oral hygiene. All I had to do was pay the shipping and handling so I got the shipping and handling paid for with my cash app card. Then I looked that up and they were flagged as a bad company so I immediately locked my cash app card and I had two other transactions attempted for $59.67 from a place called quality drivenlabs.store.

Dollars Lost: $11

Victim Location: Green Bay, WI, USA - 54303

Date Reported: June 11, 2026

Business Name Used: Total Integrity Systems

Online Purchase

I bought a cell phone case from Casebus.com. their website had American flags on it, so I assumed it was located in the United States. I was originally frustrated by the extended shipping time (6 days). I asked if I could cancel my order due to the timing and since I had a different phone case arriving before. Casebus said I could not cancel since the items were in transit, but I could get a refund when it arrives. Item arrives days later. The item doesn't fit my phone, despite double and triple checking that it is the correct item. I reach out to Casebus to get the return started so I could get my refund. Casebus then starts saying that we need to troubleshoot. I refuse, stating that I would simply like a refund and to send the items back. Casebus then offers me an $8 credit as a courtesy. I decline, stating that I want my refund like they said they would do. They then reveal that their company is located in China, if I want to return it, it's at my expense, and even then, they may not be able to offer a refund. This company uses deceptive practices to entice customers to buy, then lie about their return policy. Bad.

Dollars Lost: $49.95

Victim Location: Haverhill, MA, USA - 01835

Date Reported: June 11, 2026

Business Name Used: Casebus

Online Purchase - Online Retailer Scam

In February, I joined the SandyToes Sips affiliate program and placed an order for both a Loaded Tea Starter Bundle and a Loaded Water Starter Bundle. Payment was accepted at the time of purchase. It is now June, and I have yet to receive my order or any shipping confirmation. Since March or April, I have repeatedly contacted the company regarding the status of my purchase and have consistently been told that my order would be shipping soon. Most recently, over a week ago, I was again informed that my order would be shipped. However, no tracking information was provided, and I have still not received any confirmation that the order has been sent or any indication of when it will arrive. I have made multiple attempts to resolve this matter directly with the company but have received only repeated assurances without any action. After waiting several months for products that were paid for in full, I believe this delay is unacceptable. I am requesting that SandyToes Sips either: 1. Immediately ship my complete order and provide valid tracking information, or 2. Issue a full refund for the amount paid. I am submitting this complaint in hopes of reaching a fair and timely resolution.

Dollars Lost: $28.99

Victim Location: Watsontown, PA, USA - 17777

Date Reported: June 11, 2026

Business Name Used: SandyToesSips

Employment

I received the following text message: “Get paid $700 every week to apply a little ZOA ENERGY®? sticker to your car, bike, house front door, or bicycle. Visit the website https://forms.gle/qVL4n17CjSeZxDxr5To Learn More and Apply. Best regards.”

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78258

Date Reported: June 11, 2026

Business Name Used: ZOA ENERGY

Travel/Vacation/Timeshare - Bookingpro

Contacted Alaska Airline booking. when asked about is this Alaska airline they said they where there booking rep.. quoted me 1021 for plane ticket that was on alaska airlines for 653. they said it was because we where upgraded to bulkhead round trip. than said there are taxes and fees by time done 845.31 tickets cost even more. Than said dog for each way was 400 and i refused ticket . I said the cost is 200 each way it’s on your website . He said it changed in October. Because I knew the fees went up about that time on Alaska Airlines. I said nope not going to buy tickets. He than stated he talked to his manager and just pay 100 deposit and you will need to pay 200 each way when you get to the airport. And if there is any problem give me a call. He sounded honest and he just wasnt. the ticket cost without a prepaid dog 2,598 and than they ran a extra fraud no merchant just 221 had to cancel the card.Than I called Alaska Airlines again to check something and found out that there never was 400 each way. They dont do a pet deposit and those tickets today and last week are still 845.31 even with taxes fees and upgrades. I do not know they piggey backed off Alaska Airlines website or the long waiting phone call before I received someone misleading they where a alaska airlines rep.That should not be tolerated in the US. oh yeah where in coach exit row no recline seats.reporting fraud

Dollars Lost: $900

Victim Location: Anchorage, AK, USA - 99514

Date Reported: June 11, 2026

Business Name Used: Bookingpro

Romance - Car Lovets dating

Its a dating website that has nothing but scammers on it

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99201

Date Reported: June 11, 2026

Business Name Used: Car Lovets dating

Employment

I accepted a job offer from a company who said they found my online profile and were impressed with my qualifications. They proceeded to hire me right after the interview. They sent me a letter of employment and that they were going to send me funds to pay for work related equipment, including a desk, office chair, and other training materials with company's logo on it. They email me a check to help cover the cost and also asked me to take out a line of credit that the company would pay. They said to use to the funds and to go to a nearby store and purchase Apple gift cards, after trying failing to get me to use it for Bitcoin. They tried so hard to financially probe me. When I finally said enough is enough they tried to guilt trip me saying that the company that I was hired for wouldn't trust or be proud of me. It was overall a very unpleasant experience.

Dollars Lost: $175

Victim Location: Winter Haven, FL, USA - 33880

Date Reported: June 11, 2026

Business Name Used: Tencent Holdings LTD

Credit Cards - loan scam

options with a few lenders. But you may not have found terms that made sense for you. I have additional funding available this week, and I was able to put together a very strong approval. I'm showing potential eligibility for up to $58,000 at approximately 5.89% with payments around $680 per month. If biweekly payments work better for your budget, that would be about $340 every 2 weeks. Give me a call at 844-515-1634 and let me know if this would be helpful for your situation. There's also no prepayment penalty, so you can pay the loan off early if you choose. The approval is only being held for a few more days and you don't have to take the full amount. Again, call me at 844-515-1634.

Dollars Lost: $0.0

Victim Location: Charlotte, NC, USA - 28226

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase - Kauai custom jewelry

I ordered a gold bracelet that was never delivered and when I requested an estimated ship date and progress did not hear any reply. I called but no answer and no shipping made

Dollars Lost: $3450

Victim Location: Waimanalo, HI, USA - 96795

Date Reported: June 11, 2026

Business Name Used: Kauai custom jewelry

Worthless Problem-solving Service

I hired the scammer (Barnes Ghost Writers) in November 2024 to help me write, publish and market a book (Helping Parents Navigate the School System. We worked together about a year and a half writing and rewriting the book. I was also told that I would have an opportunity to write two additional books Sexual Harassment in Schools and Bullying in Schools) as well. To start the second and third books I had to make a final payment to get the first book published and marketed. I sent the final payment of $6,000.00. I have not heard from the writers since making the payment When I requested a copy of what I thought was the

Dollars Lost: $9500

Victim Location: Hamtramck, MI, USA - 48212

Date Reported: June 11, 2026

Business Name Used: Barnes Ghostwriters

Retail Business - Spectrum Mobile-imposter

A person who said they were a spectrum mobile representative called my phone and promised to send me a replacement phone. I was on vacation at the time. Caller identified as Tony from Spectrum. He and an accomplice shipped two brand new iPhone 16s to my home address in Ohio. They were signed for. When I returned to Ohio I contacted the real SPECTRUM WIRELESS AAnd I was able to return the phones for a fee to the real Spectrum Mobile. Upon my return to Ohio. I paid approximately 35:50 to the FedEx store and returned each phone separately once I realized it was a scam.

Dollars Lost: $45.5

Victim Location: Northfield, OH, USA - 44067

Date Reported: June 11, 2026

Business Name Used: Spectrum Mobile-imposter

Phishing - courier service

Received a call from 828 220 6908 claiming to be john. Tell me that i have a civil matter pending against me . I had until the end of business day to call 877 782 9751 ext ######## This call came in at 12:39 lunch time. I called the Local courthouse and had them check about any legal civil action since I was threatened a few days earlier with the same Tactics. Do not fall for this. Do not call them back. Civil actions must be filed in the clerk of courts office and you must be served with papers.

Dollars Lost: $0.0

Victim Location: Lenoir, NC, USA - 28645

Date Reported: June 11, 2026

Business Name Used: courier service

Other

Found this site online.. easy way to make money I thought I'm now out 292.00 I should've followed my gut but when promised 700.00 easily by entering data

Dollars Lost: $292

Victim Location: Big Spring, TX, USA - 79720

Date Reported: June 11, 2026

Business Name Used: Truezobs.com

Online Purchase - Online Purchase

I continue to get emails from Substack. When I click to “unsubscribe”, I am given an alert that my account has been suspended and am unable to continue without logging in. I do not have an account. I even reached out to customer service to request deletion, and provided the email sender information, and was abruptly disconnected. I’m afraid they may have information from me or others and are not ethically recording consumer consent regarding contact.

Dollars Lost: $0.0

Victim Location: Lancaster, SC, USA - 29720

Date Reported: June 11, 2026

Business Name Used: Substack

Online Purchase

Ordered pants from this company. They did not arrive. Said were being shipped from USA but were shipped from Asia. Tracking number is invalid and have not received product. Attempted to contact and they send me a site that was unable to contact. Will not send me Uss a USPS tracking number. Was suppose to be delivered June 2. Still has not arrived and can’t get info on the product.

Dollars Lost: $96

Victim Location: Springville, TN, USA - 38256

Date Reported: June 11, 2026

Business Name Used: Manzaset

Tech Support

I would like to report a scam involving individuals falsely claiming to provide assistance with Comcast email password issues. The scammers were using the phone number 888-465-5568 and promoting a page titled "How to reset AOL Desktop Gold email password?" to attract users seeking technical support. The individuals misrepresented themselves as legitimate support agents and attempted to gain access to personal account information by offering password recovery assistance. Such activities may expose consumers to identity theft, account compromise, and financial loss. I request that this matter be investigated and appropriate action be taken against those responsible for operating this fraudulent service and misleading consumers. Thank you for your attention to this matter.

Dollars Lost: $0.0

Victim Location: Beverly Hills, CA, USA - 90212

Date Reported: June 11, 2026

Business Name Used: N/A

Online Purchase - Kavaro

Seat cover ad, made purchase May 25th via Paypal. Never received anything. Was sent a tracking email that only still shows label was created, and Fedex confirms no package has been sent. Dozens of people posting the exact same thing has happened to them under their ads on Facebook.

Dollars Lost: $234

Victim Location: Fargo, ND, USA - 58103

Date Reported: June 11, 2026

Business Name Used: Kavaro

Employment - Velmora Logistics LLC

I was contacted by the seemingly legitimate company, under the impression it was a job I had filled out for a Mr Edward, then the following m reached out to HR Department Crystal Labraine, Amanda Stone Manager, Outgoing Package Supervisor Jennifer Davis, incoming package supervisor Maria Rivera, Hiring Ops Kevin Howard

Dollars Lost: $1600

Victim Location: Baltimore, MD, USA - 21215

Date Reported: June 11, 2026

Business Name Used: Velmora Logistics LLC

Online Purchase

Placed order for lawn mower parts because they had free shipping and the items were prices a little cheaper than completion. The web site says "We are unable to process your order, which usually means there is no need to retry." but I have a debit to my chase debit card for 54.85, when the total on the web site was $50.79. Seems to be billed under the name "YSE*VY Aike fun MONG KOK".

Dollars Lost: $54.84

Victim Location: San Antonio, TX, USA - 78244

Date Reported: June 11, 2026

Business Name Used: mower parts mart

Employment

I applied for a job with this company through indeed. The company sent me a job offer. I accepted it and started to fill out I-9 forms over 6 months ago. They claim they will contact the employee when they have work. Since I've done this paperwork I received numbers phone calls from telemarketers and etc. I wasn't receiving these calls until I fill out the information for them. This company seems to be stealing information or selling it to third party companies. I have contacted the main branch of this company and they have no knowledge that I've been hired.

Dollars Lost: $0.0

Victim Location: Hattiesburg, MS, USA - 39401

Date Reported: June 11, 2026

Business Name Used: Lakeshore Learning material

Retail Business - direct tv imposter

They acted like they was direct tv and said they was going to give me half price for 2 years. They told me to go to dollar genaral and get 5 doordash cards $400.00 a piece and told me to scrtach them off and gave them the numbers. They even had me go back in and get more and they employee told me dont scarcth them and send it because its a scam.

Dollars Lost: $2000

Victim Location: Saint Marys, OH, USA - 45885

Date Reported: June 11, 2026

Business Name Used: direct tv imposter

Online Purchase - EASY-FORM-FILLER.COM

My daughter was filling out my passport renewal form.apparently she went into this web site to fill out renewal passport for ds-82. We went thtu the whole application and the charge was $132.07 paid with debit card. Afer we were doen I notices something suspicius aboutthis website.After reading fron the original state.travel.gov that they talk about these scammers. We did not submitted the form.

Dollars Lost: $132.07

Victim Location: Ridgefield Park, NJ, USA - 07660

Date Reported: June 11, 2026

Business Name Used: EASY-FORM-FILLER.COM

Rental

She offered apartments in Kihei guaranteed below current market rates. Showed pictures of possible rentals. Then asked to pay Zillow application fee but said if I didn’t find an apartment with her I would get my money back. Reassured me that she was legitimate and trustworthy. Tried to use my go to safe online app, PayPal, but it came back as a scam Showed her the screen shot. She said PayPal was “ ****** up” Then I did use Zelle Her info; (725) 264-2424 Leticia Gabonton Then asked for $425 to “secure unit off market” I refused. She then contacted me 0525 am, 0340 am and hounded for the next 2 days I told her I would like money back as stated She said she thought her ex had “damaged” her Zelle account and if I could send her $150 to clear her account, then she would send my $60 right back!! I reported the entire text thread to FB then she blocked me. I have since blocked her as well Finding rentals in Kihei are difficult at best Then scammers add an entirely different level

Dollars Lost: $60

Victim Location: HI, USA - 97653

Date Reported: June 11, 2026

Business Name Used: Linda’s Rentals

Online Purchase - Hey Dude / impostor

Add on social media for shoes.

Dollars Lost: $46

Victim Location: Newberg, OR, USA - 97132

Date Reported: June 11, 2026

Business Name Used: Hey Dude / impostor

Online Purchase

This company operates under a lot of false names and very cunningly. The first link you likely open will be from a social media listing about a sale, if you purchase during this sale you will receive an email with a link to view your order or shop more, that link takes you to the site of the company the scammer is impersonating, making it seem more official. If you ever reach out for updates or refunds for missing packages, they're very accommodating, but you never actually get it. The sites I've seen them rip off include: "Kuioso" "HolyClothing" and "Lucy & Yak" The more I looked into it before and after the goods didn't arrive, and also while I was contacting their support, more and more loose ends began to appear. For starters the initial website; Everytime I tried to visit it after ordering it was impossible to find the exact one, but there were a lot of similar ones, and a lot of negative reviews mentioning the 2 primary names I interacted with the scam under, the first name being "holy clothing" which never appeared again after the initial purchase, and the other that was used throughout the entire process- "Kuioso". The bank charges show up under "FANNIEY ONLINESHOP NEW YORK NY". There are multiple email addresses tied to their "customer support/service": [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Which are all the emails I have received correspondence from in regards to the order. The initial order was placed in February, as of June the site and ad that navigated me to the site, remain online.

Dollars Lost: $67.81

Victim Location: Clarence, IA, USA - 52216

Date Reported: June 11, 2026

Business Name Used: Kuioso Holy Clothing

Employment

Call me to give me a offer said I’ll get paid ($4300) monthly I’m gonna receive product so ship at UPS FedEx , make me do my ID picture front and back and old my picture take a selfi

Dollars Lost: $0.0

Victim Location: Indianapolis, IN, USA - 46254

Date Reported: June 11, 2026

Business Name Used: Cargovera

Fake Invoice/Supplier Bill - Relay WireRelay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Out of the blue, received a fax invoice from Relay wire. Never heard of this Company and know nothing about the services “Professional Fax Infrastructure”.

Dollars Lost: $0.0

Victim Location: Oakland, CA, USA - 94605

Date Reported: June 11, 2026

Business Name Used: Relay WireRelay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Online Purchase - Bryte Labs Toothpaste

I ordered this toothpaste on May 25th. It's now June 10th and I have not received any shipping info. When I click on my order to view, it takes me to a dead link. 404 page not found. I've emailed countless times asking about my order, and no response

Dollars Lost: $30

Victim Location: Olympia, WA, USA - 98506

Date Reported: June 11, 2026

Business Name Used: Bryte Labs Toothpaste

Online Purchase - Dispatch Merch

I ordered a shirt from this website, but they emailed me saying they couldn't deliver the shirt to me. They did not refund the shipping fee back to me. Their email sounded suspicious, and there was no warning that the shirt could not be delivered to Hawaii. I attached a picture to this complaint.

Dollars Lost: $5.8

Victim Location: Honolulu, HI, USA - 96814

Date Reported: June 11, 2026

Business Name Used: Dispatch Merch

Phishing - SBA or Cash App Compnay

Every time i sent money they kept asking promising if i sent more then they would send me more. Also had me download the app called zangi then messaged me through that as well.

Dollars Lost: $900

Victim Location: Yakima, WA, USA - 98909

Date Reported: June 11, 2026

Business Name Used: SBA or Cash App Company

Counterfeit Product - Online Retailer Scam

I ordered 2 "Grandma's Garden Stepping Stone" kits. I received 2 items that were not what I had ordered. Totally cheaply made. I am not even sure where these items are manufactured and shipped from. Also, I cannot find the original item I had ordered on their website. I have asked several times via email why it is not on their website. This leads me to believe I was scammed.

Dollars Lost: $180.6

Victim Location: Carmel, NY, USA - 10512

Date Reported: June 11, 2026

Business Name Used: Giftingher

Online Purchase - Ticket-Center

Scammer posed as venue and charged 5x the going price for a ticket

Dollars Lost: $59

Victim Location: Bend, OR, USA - 97703

Date Reported: June 11, 2026

Business Name Used: Ticket-Center

Other

A Schylling imposter website try to sell Needoh product.

Dollars Lost: $0.0

Victim Location: Fremont, CA, USA - 94536

Date Reported: June 11, 2026

Business Name Used: Imposter Schylling

Retail Business - Retail Business

I am still dealing with attempting to cancel this, but they had called me shortly after I had bought a new car and transfered my old warranty onto this one. They had stated my warranty needed to be activated, and as it was early in the day I was too tired and not thinking clearly. The "representative" kept pushing and pushing me about, my warranty won't be activated and that if something happens it isn't covered. I thought maybe something went wrong with the transfer and it could be possible. So they requested my bank information, and I'm to afraid to close my bank account because they might have the possibility to come after me. They never even sent me an email confirming what the details were, but they have been having MEPCO charge me almost $150 a month for about a year. No matter what I do I can't get a hold of anyone to cancel the policy, so I stop paying for a warranty they said I needed to activate, while my actual one is still active.

Dollars Lost: $1358

Victim Location: Ostrander, OH, USA - 43061

Date Reported: June 11, 2026

Business Name Used: Service Activation Center LLC

Counterfeit Product

The scammers used Facebook ads that looked real. Then when I tried contacting them their email was fake and no phone number.

Dollars Lost: $60

Victim Location: Shawnee, KS, USA - 66218

Date Reported: June 11, 2026

Business Name Used: Truevia

Counterfeit Product - Counterfeit Product

Item was described as made of hand made stained glass. Item recieved is cheap plastic imitation

Dollars Lost: $0.0

Victim Location: Byron, NY, USA - 14422

Date Reported: June 11, 2026

Business Name Used: Ellie seattle

Online Purchase

i googled wayfair. i was wanting to buy a swing for my front porch. after deciding i added my debit number. and pushed the tab to finish the checkout. it took a few seconds and said something like declined so i thought i had put the wrong number and i did it again . it said the same thing. so i left it like that. so later on i got two emails saying i was declined . for not having enough funds. anyways i knew i had enough so i checked my card. and it said Ant Merco had taken 59.32 . i knew i didnt order nothing thru them. so i tried to get a hold of wayfair and they said they didnt have no orders under my name. and told me tto get ahold of my bank. Ant Merco also tried to get 311.00 from walmart. that same day or the next. that qas declined for lack of funds. im glad. i had to change my card

Dollars Lost: $59.32

Victim Location: Oxnard, CA, USA - 93030

Date Reported: June 11, 2026

Business Name Used: N/A

Retail Business

This scam reaches out to tour outfitters posing as a corporate group looking to book a vague group activity in a large range of dates. They ask for usual details but require you to pay their "photographer" which doesn't accept cards so they must go through you. They do not provide specifics on most of their trip and tend to ignore details regarding the excursions they are trying to book. They lead on for a bit then ask anywhere from $2-4k for a photographer fee, saying they can pay a deposit upfront which is normally less than 20% of what they are asking you to pay. They do not book the service or actually follow through with their reimbursements. Attached is their email footer, there is no business at the stated address.

Dollars Lost: $0.0

Victim Location: Titusville, FL, USA - 32796

Date Reported: June 11, 2026

Business Name Used: Berry Supplies LLC

Online Purchase - Online Purchase

Travoport is a supposed discount finding airline flight company. My wife was looking for two tickets from our destination to Las Vegas. This site popped up as the cheapest and she thought the flights were booked with a given date to leave and return. As soon as my wife was done online, she called the company, Travoport, for a confirmation. My wife was immediately told of two different departure days and two different return days for us. And the dates did not even overlap one another. Also, we were to land at Las Vegas as our destination and they changed it to Los Angeles. My wife said to cancel these tickets but the rep from Travoport said they could not be canceled. I immediately called my bank and had to cancel any transaction with my debit card used to prevent a charge. That is how we got this stopped. American airlines was who these flights were booked through. Before the transaction was completed through my bank they sent me an email flight confirmation. Once I knew that my bank was not charged. We called American airlines and they said those reservations were pending because they were not paid for yet. We explained our situation to American airlines and they canceled those reservations for the flights. Travoport tried calling me at least 15 times to which I would not take their calls and deal with them anymore. How could they attempt to charge us for something that we entered online and they changed what we entered online for our days to fly out and return for two tickets being together? The rep tried telling my wife to change our days and times yet telling us we could not cancel what she had initially put in. And also it would have cost more than what Travoport initially gave us. Nothing but a fraud situation. Then reading reviews about Travoport I read many of the similar experiences as we went through.

Dollars Lost: $0.0

Victim Location: Texarkana, AR, USA - 71854

Date Reported: June 11, 2026

Business Name Used: Travoport

Employment - Appen USA talent

I went searching for a job to help pay our bills. I heard about a company called APPEN that has remote jobs available. I went to what I thought was their website and applied for a job, I went through an entire interview and submitted a resume and all that jazz. I was sent a job offer in my email, when I accepted it I had to go through an onboarding process, once that was over I had to take a training course which had a surprise payment attached to it. I foolishly paid for the program, which came out to be $36.00, Once I finished the course and submitted my certificate the next task was to contact HR to get set up with IT. I contacted HR about the next step, while waiting for a response I went looking around the website. There was a notice for nee hires, in the notice it says that I would have to purchase the software and then would be reimbursed after receiving the equipment they were sending me. I reached back out to HR stating that I did not have to money to pay for the software and that it was not disclosed in the job ad, offer email, nor anywhere during the onboarding. I have not heard a response back, which made me do some digging to find out that APPEN USA Talent is a legit scam and they got me good.

Dollars Lost: $36

Victim Location: Hancock, NY, USA - 13783

Date Reported: June 11, 2026

Business Name Used: Appen USA talent

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - THE TIBER LAW FIRM

death of client I am maybe next of kin

Dollars Lost: $0.0

Victim Location: Elmira, NY, USA - 14904

Date Reported: June 11, 2026

Business Name Used: THETIBER LAW FIRM

Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - THE TIBER LAW FIRM

death of client I am maybe next of kin

Dollars Lost: $0.0

Victim Location: Elmira, NY, USA - 14904

Date Reported: June 11, 2026

Business Name Used: THE TIBER LAW FIRM

Counterfeit Product - Viralaluna

I ordered (stupidly) their denture system. What I received was nothing like what was advertised, didn't even look like teeth... I contacted about returning and had to reach out numerous times before receiving an offer of $20 to keep the product and call it even. I declined. They told me to return for refund. I didn't realize the cost involved in returning the product. I guess that's how they make their money, offer partical refunds to keep inferior product and we just go away. If I can prevent one person from losing money to this company, this will all have been worth it.

Dollars Lost: $45.97

Victim Location: Quakertown, PA, USA - 18951

Date Reported: June 11, 2026

Business Name Used: Viralaluna

Debt Collections

I got a text to call the collection agency. When I called I was told my husbands job did not pay enough on our insurance because it went up so I owed this money. The insurance is is under my husband. I was told I saw a DR and did not pay enough. When I asked for the information they hung up on me. This went on about 10 times. My husbands insurance company tried calling to and they hung up on them. The told the insurance company my husband had to call and they would give him my information, but not to me. HIPPA says they can not do that. they got my name , birth date and my zip code. Its a scam. Please help me

Dollars Lost: $0.0

Victim Location: Lake Villa, IL, USA - 60046

Date Reported: June 11, 2026

Business Name Used: Health Insurance Agency of Florida

Counterfeit Product

I received the NuRecover Sauna Pro that I ordered on May 5th, 2026. When I assembled it I found that one of the pieces of the pole that screw together was stripped and would not get tight. I informed the company and was dismissed via email. Just a few days later another component stopped working, the red light. With in two weeks of receiving the sauna and beginning to use it the chair broke. At this point I was over having to deal with the problems, so I requested a return authorization since it was still with in the 90 days satisfaction guarantee time period. I was offered a 20% discount and told the broken and subpar parts would be replaced if I agreed to keep the sauna. I agreed to the offer on May 7th, 2026, and to date, June 9th, 2026, I have not received the discount or the replacement parts. While the sauna may produce the advertised heat, the overall performance of the entire product is less than satisfactory, and their customer service department is no service department at all. If you are looking for a portable home sauna, I would not recommend NuRecover.

Dollars Lost: $0.0

Victim Location: Rye, CO, USA - 81069

Date Reported: June 11, 2026

Business Name Used: NuRecover Sauna Pro

Debt Collections - Debt Scam

Stated her name was Sophia Briggerson regarding a claim that has been filed through the county (did not specify which county). claim # SD670-530. Since i did not reach you by phone, i will be contacting your place of employment since that is most likely your location. told to call back the process claim and if i call before the claim is processed.

Dollars Lost: $0.0

Victim Location: Niles, OH, USA - 44446

Date Reported: June 11, 2026

Business Name Used: N/A

Credit Cards

Never received card, gave me multiple run arounds.

Dollars Lost: $95

Victim Location: Greensboro, NC, USA - 27407

Date Reported: June 11, 2026

Business Name Used: Reserve Credit Card

Home Improvement

Master Air Duct was contacted June 3 to remove birds from my air ducts and vents. A technician was sent out the following day on June 4. I was assured that the ducts and vents were free of birds, and that all entryways had been sealed. Within 15 minutes there was chirping coming from my ventilation system. The following day I went out to check the repairs that were supposed to be completed, only to find the metal used to close one entrance was dangling from my roof and the access to the dryer vent was completely open.

Dollars Lost: $165

Victim Location: Burlington, NC, USA - 27217

Date Reported: June 11, 2026

Business Name Used: Master Air Duct

Debt Collections

Tate & Kirlin (debt collector): resolve your Vanta Commerce balance at Reply STOP to opt out CA License #10121-99 CA License Number 10121-99

Dollars Lost: $0.0

Victim Location: Granada Hills, CA, USA - 91344

Date Reported: June 10, 2026

Business Name Used: Vanta commerce

Online Purchase - Norvirria

An advertisment for a set of workout outfit pop up on my tiktok . It was like 8 pairs for $40 with a 3 business day shipping. I plan to start going to the gym after easter and wanted to have clothes ready. A month came and nothing. I have informed delivery and lived at the same address for over 5 years and never had issues with packages. I emailed the customer service and they claim it was delivered ..but they werent able to provide me proof claiming address I listed is incorrect and they cant issue me a full refund because ut was already discounted. After some back and forth , the agreed to issue me a refund but it will take 15-21 days . The day came, no refund so I emailed them again and they said the reprocessed refund approval. Another month later, nothing and they just copied and pasted their past response to me a month ago. Long story short . I am still waiting ..3 months later.. refund “ approved, but absolutely $0.00 has come.

Dollars Lost: $40

Victim Location: Beaverton, OR, USA - 97003

Date Reported: June 10, 2026

Business Name Used: Norvirria

Romance - APHFXTRADING

I met Richard on facebook dating and he was up front about being an expert with crypto. We chatted for several months before i trusted him and I originally sent $500 in crypto but then he told me about a front line credit for long term investors and if i put in $50,000 they would match which they did. then he said to put my 401k in for taxation verification which i also did. When they wanted me to go to Best Buy and buy 25,000 worth of laptops Iphones ect. and send them to an address in Texas I realized it was a pig butchering scam and i filed a police report and also on IC3 but i have lost all of my investment. Do not invest with this platform!

Dollars Lost: $18900

Victim Location: Morrison, CO, USA - 80465

Date Reported: June 10, 2026

Business Name Used: APHFXTRADING

Online Purchase

Made my order with Printerval, paid for my order and was told a date it was in one location for a week or so. They told me to wait. I waited. Then it was supposed to be on delivery, but nothing for another two weeks. They have lied to me about this delivery for 3 weeks. I am so done with their costumer services

Dollars Lost: $45

Victim Location: Reseda, CA, USA - 91335

Date Reported: June 10, 2026

Business Name Used: Printerval

Debt Collections

This number has called and left voicemails with a family member that i have not spoken to or had contact with in almost 10 years. They state they have documents and a case number regarding a complaint. As i said i have not spoken or had contact with the family member in almost 10 years. My phone number is a different area code and i have lived in a different state for the past 5 years. ((Calling the phone (951) 518-8224 it is answered "Claims, Arbitration and Legal." When asked what the BUSINESS NAME is, a rude male said "Ma'am, we are attorneys. Many different attorney names here." But wouldn't provide any. Was rude and unprofessional))

Dollars Lost: $0.0

Victim Location: Rice Lake, WI, USA - 54868

Date Reported: June 10, 2026

Business Name Used: Unknown. Wouldn't say!

Identity Theft

Scammer is telling you they have to certify your account and you are approved for a loan they will deposit money in your account but what they do is cash checks in your account without your permission made out to you on your mobile app unauthorized they sign your name without you knowing transfer the funds to your other account make it look like a deposit get you to send it to them and don’t send you a loan. All this while your not on your app and this is not the original website there is a real company by this name and this is not them I look them up and thought they were legit but this is not the site I was reading reviews for.

Dollars Lost: $1800

Victim Location: Lafayette, LA, USA - 70501

Date Reported: June 10, 2026

Business Name Used: Avant- Financial imposter

Online Purchase

I had ordered an 8 pack of backless summer dresses. Ordered on Jan 16th. After a month of nothing i had to contact Linvya via email bc there is absolutely no number available. After several emails and an oh we are sorry, reshipped order. Never received it. It's now been almost 5-6 months later and nothing. No money or dresses!

Dollars Lost: $30.99

Victim Location: Little Rock, AR, USA - 72227

Date Reported: June 10, 2026

Business Name Used: Linvÿa

Employment - Employment

I applied to a job listing on ziprecruiter, and got a response via ziprecruiter messaging from Victor Perez asking for more information via google forms which I completed later in the evening. They messaged in the morning for an in person interview. I looked up the address and found that it is a residential home, The company's website appears to have been recently created, and the sites for their business partners also appear to be very basic. The job and company are also nowhere else to be found except for on ziprecruiter and its own website. Not on linkedin, not found as a registered entity on commerce.utah.gov/corporations, nor on www.bbb.org. There are also no other job listings on zip for this company, it is just this one.

Dollars Lost: $0.0

Victim Location: Orem, UT, USA - 84057

Date Reported: June 10, 2026

Business Name Used: System Render LLC

Debt Collections - Debt Collections Scam

Received a text from 62919 stating Tower Health Medical Group account with CF Medical LLC call 855-403-0145 or go to https://ac-pay.online/365ZSN to pay $916.85 that is past due Asset Care Debt Collector.

Dollars Lost: $0.0

Victim Location: Leesport, PA, USA - 19533

Date Reported: June 10, 2026

Business Name Used: Asset Care account with CF Medical LLC

Other

This website is a SCAM. They are pretending to be a family clothing business in Washington that is closing their store and have these handmade pieces that they are selling at a discount. The photos online show denim clothing and describe quality pieces. What was received was a cheap polyester Shein-type clothes from China.

Dollars Lost: $100

Victim Location: Tucson, AZ, USA - 85711

Date Reported: June 10, 2026

Business Name Used: Monroe & Hayes

Counterfeit Product

Purchased online from the boutique. Dress came and it is terrible material, tiny, and not a true size of what website said. I contacted the company to do a return as it did not fit and was poor quality. They let me know that I would have to fill out a form and submit photos of my daughter wearing the dress to be approved for a return. I told them that was very strange but I did it. They said I could send back the dress and gave me an address to a warehouse in China. To return to that warehouse in China was over $100 which they say the return cost is on the buyer but nowhere on their website do they say it would go back to China. Their contact information is in California and they have a Netherlands address but never in China. I went around and around via email with them asking for my money back because they are selling fake terrible Clothes that does not match their website description and they do not state the return policy correctly on the website. They only offered a 30% return. Do not buy from this scam company.

Dollars Lost: $38

Victim Location: Saint Johns, FL, USA - 32259

Date Reported: June 10, 2026

Business Name Used: Emily & Grace Boutique

Phishing - Harmon Tanner

Left voice mail to contact them about a person they were looking for with their location and my number was listed as a possible contact #. Could stop skip tracing if I get in contact at the number. I have gotten a few calls and my husband who died in April has on his phone also. The numbers are all different with slight different messages. His were from a Lisa and gave the web address Mine didn’t have a name and I was supposed to call that # back his had the website. I deleted all mine and when I saw numbers on his phone I contacted you. They never mentioned who this person was they were after.

Dollars Lost: $0.0

Victim Location: Rochester, NY, USA - 14624

Date Reported: June 10, 2026

Business Name Used: Harmon Tanner

Debt Collections

So whatever this post do have my information and it look they are trying to use a fake legal mail to get money from me I’ve been living in Memphis all my life and never even travel to New Jersey

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38115

Date Reported: June 10, 2026

Business Name Used: American medical collection agency; inc. customer data security breach litigation

Online Purchase - Amountofus

Ordered in April. Never received item. I contacted and they want to blame me fir not recruiting an item that never came. Refused to refund me starting somehow it was my fault the item did not arrive.

Dollars Lost: $26

Victim Location: Egg Harbor Township, NJ, USA - 08234

Date Reported: June 10, 2026

Business Name Used: Amountofus

Online Purchase - Curls Lab Canada

I ordered 2 sets of the 5 in 1 hair sets for 69.00 each. Then was charged 39.00 per set extra. I tried to cancel the orders less than 5 minutes after ordering to cancel....they told me that its actually a 3 piece set and the curl wands are not included. If I had read that I would not have bought them. I said please cancel. She said no they dont cancel. I have to wait till it gets to me to pay to send them back. I literally asked to cancel before it would have shipped. Also the order says it takes 5 days to ship. So I am so confused, mad and feel scammed. It also says its canadian from Toronto but when I hit the tracker it says is coming from Yanwen.

Dollars Lost: $248.89

Victim Location: NANAIMO, BC, CAN - V9S 2S3

Date Reported: June 10, 2026

Business Name Used: Curls Lab Canada

Other

I am writing today about the Company that goes by magicbras. I ordered one bra and was charged for three. When I complained about it to the company they only gave me a partial refund. Then a month later I have another charge from the same company on my bank account and I ordered nothing at all this time. I have no idea what the charge is for but I know it will be hell trying to get a refund

Dollars Lost: $60

Victim Location: Columbus, IN, USA - 47201

Date Reported: June 10, 2026

Business Name Used: Magicbra

Online Purchase - Online Retailer Scam - Waterpik Impostor

waterpikk.it.com Acts like the official waterpik website and spends money on google SCM to get people to see discounted “products” and when going to purchase it says card is invalid to try to get you to use more cards

Dollars Lost: $0.0

Victim Location: Centreville, VA, USA - 20121

Date Reported: June 10, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare

I used the app trivago and was lead to a website that by algotels and was confirmed for a 2 week stay at the Travel Lodge xxxxxxx and i as tricked out of almost a thousand dollars. Im still waiting for a reply.

Dollars Lost: $728

Victim Location: Orlando, FL, USA - 32808

Date Reported: June 10, 2026

Business Name Used: Travel lodge by Wyndham Orlando fl.

Counterfeit Product - Online Retailer Scam

Bought watch

Dollars Lost: $1.75

Victim Location: Perkasie, PA, USA - 18944

Date Reported: June 10, 2026

Business Name Used: Oldmillion34.com

Online Purchase - Online Retailer Scam

Purchase a vinyl player

Dollars Lost: $71

Victim Location: Beltsville, MD, USA - 20705

Date Reported: June 10, 2026

Business Name Used: VibraVinilo

Counterfeit Product - Online Retailer Scam

Stay away from Carol Margaret Wilmington! They are dishonest and will cheat you. While they give a North Carolina address and phone number, no one answers the phone and their company is actually in China. I ordered a pair of shoes for $74.95. After many delays, I finally got a package from them--they sent the wrong shoes--a completely different style. I sent them an email with a photo of the shoes they sent and a photo from their website of the shoes I ordered. They won't acknowledge their mistake. Now they are now asking me to return them to...China on my own dime! The shipping cost is more than the shoes. I've had a number of email exchanges with the company asking for a prepaid return label--they won't give me one. Instead, they offer to refund only a percentage of what I paid AND return them to China which costs more than the shoes! The shoes are unattractive, the wrong style, and I do not want them. Most importantly, they are not the style I ordered. I'm finally giving up. At least I can warn others about this terrible company.

Dollars Lost: $74.95

Victim Location: Washington, DC, USA - 20009

Date Reported: June 10, 2026

Business Name Used: Carol & Margaret North Carolina

Sweepstakes/Lottery/Prizes

Greetings, I’m JERRY HEATH who just won $44.3 million Powerball jackpot from Deluxe scratch-off game in December 04, 2024, Me and wife decided to do a donations to selected individuals with $500,000 each, I hope that help you or financial needs. Kindly text my management Ronald Allen on +1(641)980-3204 with the winning code ****** for further information on how to receive your money, God bless America. Hello I am Ronald Allen the agent in charge of your $500,000 winnings ,kindly get to me with your full name to check the winning list .

Dollars Lost: $0.0

Victim Location: Stigler, OK, USA - 74462

Date Reported: June 10, 2026

Business Name Used: None

Online Purchase - Parts "n" Auto

Was looking for a lawnmower for my son and my husband seen this Husquavarna mower and decided thats the one we should purchase. So we ordered it and several days had passed and I decided to email and ask about an approximate delivery date and email was returned as invalid address it was then I knew we were scammed. Its been a big loss for us , he is disabled and I am retired...

Dollars Lost: $227.43

Victim Location: Bismarck, AR, USA - 71929

Date Reported: June 10, 2026

Business Name Used: Parts n Auto

Online Purchase - Online Purchase - Unknown Charges Scam

$39.99 unlawfully withdrawn from my checking account thru my debit card on June 2026. I have never even heard of Zapostote.com.

Dollars Lost: $39.99

Victim Location: Suisun City, CA, USA - 94585

Date Reported: June 10, 2026

Business Name Used: zapostore.com

Online Purchase - Online Purchase

Product was ordered, money came out of my bank account and they said that there would be a longer time to deliver due to tariffs and customs situation. I ordered it in April and at the beginning of June I contacted them to say where is my product. Along the way they regularly would send me. Here’s your tracking number. Follow it and I couldn’t follow it, because they wanted me to download a special app and all of that and I wasn’t willing to do that. Then they would not continue helping me after multiple multiple emails and told me to deal with the shipping company, and when I went through the shipping company, my product was supposedly delivered. I asked for proof of that and they sent me a picture of something that you can’t see. it’s blurry no information. It seems to be a fraudulent picture of a package.

Dollars Lost: $34.48

Victim Location: Las Vegas, NV, USA - 89129

Date Reported: June 10, 2026

Business Name Used: Tastutterr

Online Purchase - Online Purchase

Returned merchandise unopened after initiating return and recieving instructions. Have return delivery verification, company gave me the worst runaround and refused to refund me because they said I sent it to the wrong place. Both UPS and the company THEMSELVES confirmed I sent it to the address they instructed me to. I initiated a chargeback and hope others dont fall victim to these pathetic thieves. Do Not Do Business With Them.

Dollars Lost: $159.98

Victim Location: Menifee, CA, USA - 92584

Date Reported: June 10, 2026

Business Name Used: Poalarhealth UK GB

Identity Theft

An Account was made with my personal information, and a charge was added to my account via affirm.com I received emails and affirm account payment that i didn't authorize

Dollars Lost: $127

Victim Location: Bartlett, IL, USA - 60103

Date Reported: June 10, 2026

Business Name Used: passportvisarush

Phishing - The Mortgage Service Center / Home Warranty

The Mortgage Service Center contacted me through an official-looking letter (similar to mailed tax information) that appeared time-sensitive and stated it was related to my mortgage. It included information related to my mortgage, including the county I purchased property in, my close date, my mortgage amount and my lender.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98112

Date Reported: June 10, 2026

Business Name Used: The Mortgage Service Center / Home Warranty

Counterfeit Product - Counterfeit Product

After viewing advertisement on FB, called the number and ordered 6 bottles as advertised for $315.00. Received the product but is was a scam and tried to return however the order number given on the phone did not line up with anything the company had - so they said. I cannot get anyone to check via address or name. No live person and no company name is listed when you email or call the number. Total scam!

Dollars Lost: $400

Victim Location: Prescott Valley, AZ, USA - 86315

Date Reported: June 10, 2026

Business Name Used: Memopryl

Phishing - Hyundai/Service Activation Center / Auto Warranty

I was contacted that my cars warranty needed to be activated and the guy on the phone "samual johnson" knew a lot of my info already and hyundai had been already trying to contact me, so i started going over everything and eventually he needed my account and routing number for a payment in which he worded very weirdly that it was a payment of $147 snd then said it was for 36 months after and i told him. "No my cars warranty was free by the dealership because it was for 100k miles or 10 years" and he replied back that that wasnt true and i needed to activate my warranty on the car and make payments and he was from hyundai so i semi trusted it and went through with it. But after i hung up i transfered all the money in the account i gave him out and closed the account because it was actually a scam and now in trying to cancel the warranty and payments. The company that contacted me was "Service Activation Center"

Dollars Lost: $0.0

Victim Location: Salem, OR, USA - 97301

Date Reported: June 10, 2026

Business Name Used: Hyundai/Service Activation Center / Auto Warranty

Online Purchase - https://www.warrensburgtowing.top

I called a towing company to get my car lock opened. the lady spoke with some sort of middle eastern accent then asked for payment ahead of service which i found odd but made sense to me for something where they travel, but then never showed up. Also every time I called the number back it sent me to different numbers like transferred or something, they were 877-416-0380.

Dollars Lost: $250

Victim Location: Warrensburg, MO, USA - 64093

Date Reported: June 10, 2026

Business Name Used: Warrensburg towing

Online Purchase - Online Purchase

I ordered two sets of clothing packs for about 20 pieces of clothing. I never received them. I had contacted the company multiple times and they said my order would be delivered. I never received it.

Dollars Lost: $55

Victim Location: Bakersfield, CA, USA - 93305

Date Reported: June 10, 2026

Business Name Used: Aliaxedit

Online Purchase

It was online and I read a few reviews which later found out was fake and they used two different names

Dollars Lost: $25

Victim Location: Houston, TX, USA - 77048

Date Reported: June 10, 2026

Business Name Used: Helpusukceed

Identity Theft - Identity Theft Scam

I have been getting repeated calls from people asking about their orders on the French Toast site, which sells childrens' uniforms. One caller informed me that my phone number is listed as the business number on the site. I looked up the web address given to me by this caller and found that my personal address and phone number were listed as a business address on this site. see attached screen shot. I reported this with the site's registrar.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11215

Date Reported: June 10, 2026

Business Name Used: French Toast

Phishing - Sir Chief Guzman

011 Greetings, my name Sir. Guzman Chief owner of the brothel (Scort) where you requested the services This is an escort business, you wasted my girl's time, I am trying to contact you to see how we can solve this problem, without any bloodshed, if you don't pay a fine, we will take action against you and your family ??

Dollars Lost: $150

Victim Location: Fairview, NJ, USA - 07022

Date Reported: June 10, 2026

Business Name Used: Sir Chief Guzman

Online Purchase - Lumine Organics

I purchased an item & never received it. The site took my money & said it had an order number, but the carrier said they are waiting to update tracking info. The carrier is an unrecognizable global express tracker called Cainiano. This is a set up & scam.

Dollars Lost: $99

Victim Location: Wickliffe, OH, USA - 44092

Date Reported: June 10, 2026

Business Name Used: Lumine Organics

Counterfeit Product

THIS IS THE MOST EVIL, SCAM COMPANY I HAVE EVER EXPERIENCED IN MY LIFE!! This company just ripped me off so bad I couldn't believe it. They intentionally sell damaged products, in my case a Formula One Miami Ferrari Racing button down shirt. The shirt cost $90 plus tax. It arrived in a completely closed and perfect plastic bag for shipping, when I opened the shirt it had a large black stain on it in the middle of the chest. I contacted the company and they said it had to have happened during shipping because every product leaving their store has a quality control "officer" that checks every product before being shipped. This is a lie, the bag it was shipped in was in perfect condition. So they said send pics, I did, then pics of the packaging, I had thrown away the bag, I had ripped the bag open anyway. This starts going back and forth over weeks. Then they said we will send you another shirt but you need to pay $65 shipping. I think you can see what's going on here. Then asked me not to contact my credit card company and offered 15% back. They would not return my money or give me another shirt. So I had the order refunded by my credit card company and then they filed a lawsuit in small claims court to sue me. It was thrown out but cost me 2k in attorney fees. Long story short I wish I could give more than negative feedback. This is the most evil, scamming company I have ever experienced in my life and I shop online all the time. I HOPE PEOPLE SEE THIS AND RUN THIS COMPANY OUT OF BUSINESS.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78734

Date Reported: June 10, 2026

Business Name Used: Jacket Junction

Debt Collections

I received an email regarding a supposed debt owed to Cash Advance USA. Said that immediate action is required or I face wage garnishment, bank account levy, court summons, if I don't set up a $30/month payment.

Dollars Lost: $0.0

Victim Location: Cranberry Township, PA, USA - 16066

Date Reported: June 10, 2026

Business Name Used: Cash Advance USA

Other - Brushing Scam

I have recieved about 10 packages so far and have kept 5 after I realized it keeps happening. They are small usps mail envelopes, nothing inside, looked it up and it said brushing scam, all with the same address and fake names. PAUU SUING, SCOOT FKTOHRYZ, PLLP LORDARD

Dollars Lost: $0.0

Victim Location: Lock Haven, PA, USA - 17745

Date Reported: June 10, 2026

Business Name Used: Paau Suing

Other

Money was sent to Sadia Yansaneh for work out plan, meal plan and virtual work outs on April 14th, 2026. This guaranteed four weeks of workout assistance. After week 3 I had not received all promised services. I only had 3/12 virtual work out meetings. I did not receive the meal plan or the workout plan that was promised that would cover 6 days a week. I asked for these things multiple times with promises of them to be sent but they were never sent. Multiple in person meetings were missed or cancelled by Sadia for various reasons. After week 3 I asked for money back as I was not receiving the promised services and she refused to refund me. There is text proof of me requesting workout material and noting was given to me or sent to me.

Dollars Lost: $400

Victim Location: Atlanta, GA, USA - 30310

Date Reported: June 10, 2026

Business Name Used: Simply Tone Fitness

Online Purchase - Jennifer and John Charleston

I ordered shoes from their beautiful website that show an initial Delaware address & 30 day free returns. The shoes came late & in a bag & aren’t worth $20 each. I tried to return them and they offered me $17.54 out of $115. Or return them to China.

Dollars Lost: $115

Victim Location: Brigantine, NJ, USA - 08203

Date Reported: June 10, 2026

Business Name Used: Jennifer & John Charleston

Counterfeit Product - Counterfeit Product

I ordered four quilted tote bags in the beginning of May, 2026. The bags just arrived on June 10, w 2026. The bags received are not the items ordered. They are canvas and not quilted.

Dollars Lost: $120

Victim Location: Morgan City, LA, USA - 70380

Date Reported: June 10, 2026

Business Name Used: Doris100yasfbara

Other

Miss represented themselves on Facebook and the earrings that I received were extremely cheaply made, and I believe it came from another country

Dollars Lost: $39

Victim Location: Claremore, OK, USA - 74019

Date Reported: June 10, 2026

Business Name Used: Susans jewelry c

Online Purchase - Online Retailer Scam

We ordered toys and they kept saying it would be shipped, and it wasn't. I received boiler plate responses, and we just never received it. It was a gift for my son so I ordered a new toy and they sent one months later with missing pieces. So 1, I never received the first order and they took my money, $67.91 And 2, I placed a second order of $156, and pieces were missing. It felt intentional and as if retaliation for complaining in the first place.

Dollars Lost: $224

Victim Location: Brooklyn, NY, USA - 11214

Date Reported: June 10, 2026

Business Name Used: Titan13 toys

Phishing

Phone calls to myself and my children supposedly about my husband, having a lawsuit, brought against him and us needing to call back

Dollars Lost: $0.0

Victim Location: West Mifflin, PA, USA - 15122

Date Reported: June 10, 2026

Business Name Used: N/A

Phishing

Phone led to questions requesting my age, tobacco use history, and if someone else lives at my home.

Dollars Lost: $0.0

Victim Location: Converse, TX, USA - 78109

Date Reported: June 10, 2026

Business Name Used: Mortgage financial services

Sweepstakes/Lottery/Prizes - Sheild Labs

Ordered through probably an Instagram ad, (i think im getting better at spotting them) i got the product, never remember subscribing, got another the next month, tried to cancel which they made it difficult, canceled. Just got a "take this servey, get $500" email. BIG red flag, idk if its a scam but it sounds unrealistic for a business and i looked it up and people seem to have bad experiences with them.

Dollars Lost: $0.0

Victim Location: Avon, NY, USA - 14414

Date Reported: June 10, 2026

Business Name Used: Sheild Labs

Other - Creative Fabrica

1 month free trial, they refused to cancel it the day after I signed up. They told me to cancel on the website, but there is no way to cancel on the website.

Dollars Lost: $58

Victim Location: Kent, OH, USA - 44240

Date Reported: June 10, 2026

Business Name Used: Creative fabrica

Online Purchase - Uproot Clean

Ordered the uproot product to clean my Washing machine after seeing many adds on my FB. I paid for the product and did not receive the product. I have since after digging found other reviews talking about the same issues with this company

Dollars Lost: $40

Victim Location: Nisswa, MN, USA - 56468

Date Reported: June 10, 2026

Business Name Used: Uproot Clean

Online Purchase

The seller asked for money and they never delivered the products.

Dollars Lost: $500

Victim Location: Sacramento, CA, USA - 95835

Date Reported: June 10, 2026

Business Name Used: FENGLAN YAN

Advance Fee Loan

Sent a text saying ‘ Hi, Following up on your loan request. Just need to confirm a few details. Can I call now? Call (855) 417-7888 or reply with a time. STOPtoEnd’

Dollars Lost: $0.0

Victim Location: Lawrenceburg, TN, USA - 38464

Date Reported: June 10, 2026

Business Name Used: N/A

Online Purchase - [email protected]

I bought a 10 pack of dresses followed the tracking but it was never delivered.

Dollars Lost: $29.98

Victim Location: Spokane, WA, USA - 99205

Date Reported: June 10, 2026

Business Name Used: N/A

Phishing

Called from a local number acting as they were calling on behalf of the Tennessee State Processing Unit (this company does not exist) and threatened me with wage garnishment and a lien for a debt I dont even owe. Advised to call Connor and Moore at 888-460-3020 to settle the debt, these are people posing as government entities and law offices to try to scare and scam people to pay a phantom debt

Dollars Lost: $0.0

Victim Location: Antioch, TN, USA - 37013

Date Reported: June 10, 2026

Business Name Used: Connor and Moore

Employment

i was called from one number offered a dedicated lane job with TQL for $1100 a week, daily run from lancaster ohio to cincinati ohio. and asked that i call back a different number: 513-201-8915. Then recieved ann email from tql- but the email was [email protected] everything is pointing to a scam - this needs to stop!

Dollars Lost: $0.0

Victim Location: Somerset, OH, USA - 43783

Date Reported: June 10, 2026

Business Name Used: TQL

Other

Online office supplies are being sold as high-end goods for over $60 with “free returns” policy. Item I received was a cheap plastic from China with very toxic smell. Company will not allow me to return it, told me as United States customer to ship item to a warehouse in Germany at my own cost. Their email ([email protected]) is not responsive or able to assist with credit card refund. THEY ARE A SCAM.

Dollars Lost: $62.05

Victim Location: San Francisco, CA, USA - 94110

Date Reported: June 10, 2026

Business Name Used: Bowlift

Online Purchase - Online Purchase

I ordered a Set of 4 Women’s Lightweight Cargo Capris, with Multi-pockets. Received an order confirmation and tracking number. Tracking details indicate it was being shipped via the China Post from Quanzhou China. I tracked my package for 20 days and the latest said it was out for Delivery. The package has yet to arrive.

Dollars Lost: $28.88

Victim Location: Spring, TX, USA - 77373

Date Reported: June 10, 2026

Business Name Used: Holmbech Thomas

Charity - Helping Hands Act

Received email after researching their website, stating that I needed to contact my "case manager" within 30 minutes with my confirmation number. I spoke with two different representatives, each was more concerned about my home internet service and with trying to sell me an Android upgrade, rather than discussing the original purpose of my call. It just didn’t feel right. My suspicions were confirmed after reviewing other sources of information. Helping Hands Act is a SCAM targeting people who need help; they're data mining and trying to get as much personal information from needy people as possible.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97201

Date Reported: June 10, 2026

Business Name Used: Helping Hands Act

Phishing

Person claimed to be from social security administration and following up on a request to change direct deposit. I changed it the day before the call. It did seem off that I was getting called again.

Dollars Lost: $0.0

Victim Location: Douglas, GA, USA - 31533

Date Reported: June 10, 2026

Business Name Used: Social Security Administrators

Counterfeit Product - Counterfeit Product

I ordered hose blaster but I only got 3 empty plastic cylinders that were suppose to attached to any garden hose. There was no other mate to fit my garden hose

Dollars Lost: $69

Victim Location: Los Angeles, CA, USA - 90068

Date Reported: June 10, 2026

Business Name Used: Triktrove

Online Purchase

It is a fake website selling fake products.

Dollars Lost: $46

Victim Location: Daytona Beach, FL, USA - 32114

Date Reported: June 10, 2026

Business Name Used: Itsredlinesyndicate.com

Home Improvement - Garage Door Repair scam

On June 8th 2026 I contacted Bills Garage Door to have somebody come out for service. They were very accommodating on the phone. I set an appointment with a 4 PM to 6 PM window. The technician arrived to my home at which time I told and showed him that the garage door opener was not functioning correctly. The trolley on the garage door would only travel about 12 to 18 inches and stop. After showing the technician the issue, the technician said that this would not be a problem and proceeded to look at the garage door at which time he made the assumption that the spring cables and drums needed to be replaced. I again asked about the garage door He replied it won’t be an issue when I leave this Garage Door It will be 100%. Taking the technicians word for this which I should’ve never done we discussed a price to have a replacement parts and labor completed. Once the replacement parts were replaced and the bend in the door would be corrected the door would be functioning perfectly. Once the replacement parts were put in the technician, then went to the Garage Door opener looked at it and said the garage door opener is broken. Shame on me for not pushing the issue of looking at the Garage Door first, however I trusted in this technician. The technician gave me a bill of $400 and said there was nothing else I could do except buy a new garage door opener at a cost of roughly $700. My frustration lies in the fact that he did not address the issue of the opener before proceeding with replacement parts at the end of the transaction. I was very upset and asked for the name of his manager and phone number which he told me was Leo. I contacted Leo that night which he never returned my call. On Tuesday, June 9th, I contacted Leo and told him the situation he said let me talk to his technician. I will get right back to you. Seven hours later I still have not received a call from Leo. I called Leo back in which he answered and said let me call my technician. I’ll call you right back again he never did. On Wednesday morning June 10th I once again contacted Bills Garage Door office and asked to speak with another manager which I was told they would have Joseph call me. Again, six hours later no call from Joseph. I called the office once again and they would not connect me with Joseph. I then tried to contact Leo again who sent me directly to voicemail which I left a voicemail. Roughly 20 minutes later, the initial technician that came to my house called me. We discussed the situation and he said that they were not willing to help me resolve this issue. I was asking for a compromise based on the fact that the technician told me that everything would be 100% when he left and at this point my garage door is no better than when he first arrived. In fact, the garage door could be worse. The sheet metal screws that the technician put into the garage door have all fallen out. Bottom line is I was misled and I feel that this company scammed me. I am hoping that my experience doesn’t happen to any other consumer. That is why I have issued this complaint with the Better Business. Consumer Beware.

Dollars Lost: $400

Victim Location: Beloit, WI, USA - 53511

Date Reported: June 10, 2026

Business Name Used: Bills Garage Door

Employment

Full name, email address, and phone number

Dollars Lost: $0.0

Victim Location: AR, USA - 71901

Date Reported: June 10, 2026

Business Name Used: Apex Systems

Online Purchase - Online Purchase

I had no clue it would be a scam with Bill Gates pushing the product. I found out thru ALEXA. CALLING them tomorrow to return the product. If they will not I will have my CC company reverse the charge.

Dollars Lost: $294

Victim Location: CT, USA - 06810

Date Reported: June 10, 2026

Business Name Used: N/A

Phishing - Phishing Scam

Non stop calling and call harassment. Stop them from continuous calling. 6468142584 2133295173 2133296184 2133295067 3054043859 2137861267 7139302548 7139303947

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11231

Date Reported: June 10, 2026

Business Name Used: N/A

Debt Collections - Davis Richards Partners LLC Debt Collections Vishing and Identity Theft Scam

You want a full reference, huh? Hey ***** *********, this is Reese calling from Davis Richards. I am reaching out about an important matter regarding your account. Please give us a call back at 844-992-3101 or visit www.go to davisrichards.com to take care of this right away. Again, that number is 844-992-3101 and the website is www.go to davisrichards.com. Have a great day. Have a great day Have a great day.

Dollars Lost: $0.0

Victim Location: Lancaster, TX, USA - 75146

Date Reported: June 10, 2026

Business Name Used: Davis Richards Partners LLC Debt Collections Vishing and Identity Theft Scam

Online Purchase

I ordered a supply of toe fungus products that did get delivered. On the phone when they called, I said I did not want any more product as I needed to try it. A few months later May 29th, I get an email that there is another shipment on the way. I did not subscribe or agree to further product delivery. I tried calling and got through to Carlos who said the best way to resolve was to refuse the delivery once it arrived, and then to call back for a full refund. He said the product was already shipped. When it arrived I refused to accept as it was an unsolicited delivery. I called June 2, June 10th several times and they kept disconnecting my call. I have not been able to reach anyone to get my refund.

Dollars Lost: $100.35

Victim Location: NANAIMO, BC, CAN - V9T 5X2

Date Reported: June 10, 2026

Business Name Used: Lunavia

Phishing - Javier Gudino

Pretending to own home which is not occupied and for sale. Asking for a roof quote then cursing me and my family. Calling repeatedly and after researching i see hes bothered roofers in other states wasting time with fake credit card info as well.

Dollars Lost: $0.0

Victim Location: Egg Harbor City, NJ, USA - 08215

Date Reported: June 10, 2026

Business Name Used: Javier Gudino

Identity Theft - Unknown Business Using Residential Address

I received different mail with a business using my home address

Dollars Lost: $0.0

Victim Location: Brush, CO, USA - 80723

Date Reported: June 10, 2026

Business Name Used: GBHDRYSFGSKDU inc

Phishing - Simple Loan Solutions

I keep getting phone calls from a fake business calling themselves simple loan solutions and they keep calling from different numbers even after I tell them to stop calling me

Dollars Lost: $0.0

Victim Location: Peoria, IL, USA - 61604

Date Reported: June 10, 2026

Business Name Used: Simple Loan Solutions

Investment - Investment Scam

WARNING TO INVESTORS: My Experience with Alexey Ruzaev Cost Me $70,000 I would like to share my personal experience regarding Alexey Ruzaev and the companies Blackberg LP, BlackEdge LP, and BlackBird LP, in order to warn others and help them avoid making the same mistake. Based on my experience, I strongly advise anyone considering doing business with Alexey Ruzaev to conduct extensive due diligence and independently verify all information before investing any money. I encourage people to review publicly available information, court records, arbitration filings, regulatory databases, and any other relevant sources when evaluating potential investment opportunities. According to my understanding and personal experience, Alexey Ruzaev represented investment opportunities through Blackberg LP (and later BlackEdge LP and BlackBird LP). I invested funds after multiple meetings during which financial performance reports, business documents, and projections were presented to me. I was told that the investment carried minimal risk and that I could expect my first payment within two months and a return of principal plus profit shortly thereafter. In May 2025, Alexey Ruzaev was recommended to me. Before investing, I met with him several times. During those meetings, he presented himself professionally and provided documents and reports that, in my opinion, led me to believe that the investment opportunity was legitimate and profitable. I personally invested $70,000. The funds were supposed to be transferred to Blackberg LP, and I was told that I would receive dividend payments as a shareholder. According to the arrangement that was presented to me, after approximately three months I would receive my original investment back plus an 8% return. However, I did not receive the promised payments. As time passed, various explanations were given for the delays. Eventually, after I informed Alexey Ruzaev that I was considering pursuing legal and regulatory remedies, communication with me ceased. I have retained documentation related to my investment and consulted with legal counsel. Through this process, I became aware of several other individuals who reported experiencing similar issues. Legal proceedings have been initiated by affected individuals. If you have had dealings with Alexey Ruzaev, Blackberg LP, BlackEdge LP, or BlackBird LP, or if you have information that may be relevant, please contact: victims.alexeyruzaev"AT"gmail.com Any information may help ongoing investigations and legal proceedings. The statements above reflect my personal experience and opinions regarding these events.

Dollars Lost: $70000

Victim Location: Weehawken, NJ, USA - 07086

Date Reported: June 10, 2026

Business Name Used: Blackberg LP

Online Purchase - Online Retailer Scam

They’re advertising on TikTok those boneless couches only for $29, i read online that they will take your money, never send the package and charge you further for things you did not buy… I gave them my address and name too luckily I move soon… THESNUGCLOUD.COM STAY AWAY FROM IT

Dollars Lost: $29

Victim Location: Leavenworth, KS, USA - 66048

Date Reported: June 10, 2026

Business Name Used: SnugCloud

Online Purchase

I was looking to purchase weight loss patches when I came across this website, it claimed to be verified and sold over 2000 packages. Once I placed the order online via credit card I received tracking information from the shipping company UniUni, the package never progressed anywhere and when I made several attempts to be in contact about the package I received no responses at any point. I still haven’t received anything and the purchase was made on May 9 and nothing has changed since. Very upsetting.

Dollars Lost: $67.15

Victim Location: SARNIA, ON, CAN - N7T 7H1

Date Reported: June 10, 2026

Business Name Used: Life Noura

Tech Support - Tech Support - Free Trial Conversion

I clicked on a FB posting for a free check of potential illegal activity on my computer and phone. I followed instructions and posted my info. I was advised no charges would process until after my free trial however, i got an immediate notice from my bank of a $119.88 charge from Guardio.

Dollars Lost: $119.88

Victim Location: Saugerties, NY, USA - 12477

Date Reported: June 10, 2026

Business Name Used: Guardio

Travel/Vacation/Timeshare - Travel/Vacation/Timeshare - uspassportandvisa.org

uspassportandvisa.org shows up before the official government site on google for passport renewals, but they cannot do anything for you to get or renew a passport or visa. Only you can apply for these items through the official government website. They collect sensitive data from users including data unrelated to passports and visas like parents names and birthdays. Its very clearly a data collection and fee collection scam.

Dollars Lost: $0.0

Victim Location: Phoenix, AZ, USA - 85012

Date Reported: June 10, 2026

Business Name Used: uspassportandvisa.org

Phishing

Constantly calling..number that comes up.. 000 000 0000 Today..June 10 2026 the person left a message..first in a foreign language then in english..he left a number to call back... 888 260 0052 Like I said constantly calling..I did block the number but they are still.able to get through and leave a messae

Dollars Lost: $0.0

Victim Location: Lansing, IL, USA - 60438

Date Reported: June 10, 2026

Business Name Used: Unknown

Counterfeit Product - Craftfolk

The item, rain drum, supposedly hand turned carbon steel, meant to be placed outside. Rain was supposed make melodic melody. A personal note from the artist “Margaret Hayes” was to be included (no). Instructions received stated do not leave outside in the rain or sun. So much for the melodic rain melodies and the last batch she’s built, in Arizona. The address for return was Level 7, World Trust Tower, 50 Stanley St, Central Hong Kong.

Dollars Lost: $71.99

Victim Location: Clarence, NY, USA - 14031

Date Reported: June 10, 2026

Business Name Used: Craftfolk

Counterfeit Product

I saw an ad on Instagram for Pokemon card mystery boxes and decided to buy 2 because there were no bad prizes. When the package arrived the cards were in packs that have clearly been opened and resealed with garbage cards. On top of that they aren’t even in English, I believe they’re Korean. I was also promised a free mystery single and slab but I didn’t get a slab just 2 Random common cards that were shipped with no protection. They’re also in Korean.

Dollars Lost: $129.6

Victim Location: Indianapolis, IN, USA - 46224

Date Reported: June 10, 2026

Business Name Used: Tabletop Vault

Counterfeit Product - Online Retailer Scam

I ordered "Valentino Linen Pants" from Oliver and Blake's website for $39.69. Website states "Crafted from breathable linen and cotton blend", however, when they arrived from China, these are poor quality, thin, cheap synthetic material. I attempted a return, but they only offered 15% off, or I would have to send the item back to China at my cost for $40 - $50. I disputed the charge to my CC company, but the dispute was rejected based on the merchant stating I never attempted to contact them. Additionally, I started receiving a myriad of scam and phishing emails immediately after placing the order.

Dollars Lost: $39.69

Victim Location: Wrightsville, PA, USA - 17368

Date Reported: June 10, 2026

Business Name Used: Oliver and Blake

Bank/Credit Card Company Imposter - Cash Advanced debt collection - Imposter

Saying I owe them money

Dollars Lost: $0.0

Victim Location: Crown Point, IN, USA - 46307

Date Reported: June 10, 2026

Business Name Used: Cash Advanced debt collection - Imposter

Online Purchase - Online Purchase

Nobody on their social media page has anything good to say about them. Some people never got their orders. I had missing items in my order. Theyre phone doesnt work and they will not respond to emails.

Dollars Lost: $0.0

Victim Location: Arcata, CA, USA - 95521

Date Reported: June 10, 2026

Business Name Used: Shooter lube

Employment - Cargovera couriers llc

I received a call about a job opening for receiving packages and picking them up from stores. Labeling them and making sure they aren’t damaged. Then send them off from usps/fedex/ups. I was told I would make $4,300 a month. They asked for a picture of my drivers license, and a picture with me & my license. They also have my phone number,email,& address.

Dollars Lost: $0.0

Victim Location: Magee, MS, USA - 39111

Date Reported: June 10, 2026

Business Name Used: Cargovera couriers llc

Online Purchase - online Purchase

Placed an order they took the money out of my bank account, and this was in April 2026. They occasionally would send me updates that the product I had purchased was going through one country, another customs and it just went on and on in the beginning of June, I questioned them as to where my product was, and they said it had been delivered and to contact The the delivery company they gave me a tracking number when I did the tracking number they told me that they had no no record of a product with that tracking number. I contacted them again and they said sorry there was nothing that they could do and it was between me and and the delivery company.

Dollars Lost: $22.68

Victim Location: Las Vegas, NV, USA - 89129

Date Reported: June 10, 2026

Business Name Used: Consisteint

Online Purchase

Scooter purchased online on march 17, 2026. I waited a month for it to be delivered. I kept emailing this lady named Lucy at the customer service. Email inquiring when delivery would be after two weeks approximately they gave me some sort of tracking number, but it was hard to understand the information because it didn’t let you actually see where the product was being tracked from. It was just a long number. It didn’t have an approximate date then after two more weeks, I emailed her again and she said it was already delivered and then she sent me the tracking number saying that it was delivered of course I was home all day that day and I have a ring camera and there’s nothing that was delivered and she said that they couldn’t give me all my money back. They said that they could only give me 80% back because they had to recoup the cost of shipping. I have every email that I have sent Lucy at customer service and I have yet to see any monies.

Dollars Lost: $50

Victim Location: Columbia, TN, USA - 38401

Date Reported: June 10, 2026

Business Name Used: Nontional

Online Purchase

I bought what was supposed to be an AI dog but it was poor quality and did not do any of the things advertised. Then i realized just tonight that i have been paying a repeated charge to this company for the last couple of months. No idea what thats supposed to be for.

Dollars Lost: $138.96

Victim Location: Denham Springs, LA, USA - 70726

Date Reported: June 10, 2026

Business Name Used: Stellarvista.co

Online Purchase - Lumen boneless couch

Kept seeing the ads on tiktok and thought maybe it would be a good thing to try after a month and a half of continuous checking tracking. Just a few days ago said delivered never received and no one is responding now to the emails that I've sent so I am convinced now this is a scam and they charged me twice using two different "company names" cb blastup yoga & raider desk setup.

Dollars Lost: $35.96

Victim Location: Sioux Falls, SD, USA - 57104

Date Reported: June 10, 2026

Business Name Used: Lumen boneless couch

Identity Theft - Residential Address Spoofing - ID Theft

This company is using my address gor his business unauthorized. They are forwarding all mail to my private home address. I contacted the post office but i am still receiving mail

Dollars Lost: $0.0

Victim Location: Jamaica, NY, USA - 11435

Date Reported: June 10, 2026

Business Name Used: Hillman corporation

Phishing - Mortgage Waiver Scam

Important matter regarding property address. Call 800-227-1254 Allocated Waiver $199.00 Home Owner ID number

Dollars Lost: $0.0

Victim Location: Lawton, OK, USA - 73505

Date Reported: June 10, 2026

Business Name Used: Unknown

Other - Brushing Scam

Received a package that I did not order from this address and was not charged for.

Dollars Lost: $0.0

Victim Location: Galloway, OH, USA - 43119

Date Reported: June 10, 2026

Business Name Used: Elvira / Maple and Bloom Co.

Online Purchase - Online Purchase

THIS IS A SCAM. I WAS AUTOMATICALLY PLACED ON AUTOSHIP WITHOUT CONSENT. THEN WHEN I TRIED TO RETUN THE ITEM THERE PAGE FOR RETURNS IS NOT FOUND. NO PHONE NUMBER EITHER.

Dollars Lost: $177

Victim Location: Prescott, AZ, USA - 86305

Date Reported: June 10, 2026

Business Name Used: Detoxd

Online Purchase - Impulse Brain Training

I took one of the "tests" for a company advertising " brain training". Signed up for a free trial, then a year subscription for $28.99 through apple. The app is repetitive but diverting enough, but I found recently that the company has gotten access to my debit card and has been billing $39.99/month since Nov 2025. There is no way I would have signed up knowingly for such a costly subscription. (My bad for not realizing it sooner, I know. ) Problem is the company is known for this, and they are seriously deficient in the CS department. No response, so I had to file a dispute with my bank. Steer clear of this outfit at all costs.

Dollars Lost: $320

Victim Location: Beaverton, OR, USA - 97005

Date Reported: June 10, 2026

Business Name Used: Impulse Brain Training

Online Purchase - Salaza

Ad for flower arrangement in a hanging basket with multiple colors available. They were “on sale” for $15.99 each. I ordered two and when my order arrived, it came in a tiny box with one stem of each color I ordered. I could have purchased what I received for less than a dollar each in a local store. I contacted them and they wanted a picture of what I received. I sent picture, and they responded by saying I got what I ordered and the video in the ad was just for demonstration. They offered me 15% back. I said I want a full refund and never heard anything more. SCAMMERS

Dollars Lost: $38.97

Victim Location: Turlock, CA, USA - 95380

Date Reported: June 10, 2026

Business Name Used: Salaza

Advance Fee Loan - Stonegate Lending Network

I had applied for a loan, and it all looked very legit at first. I signed a contract, provided them a collateral payment since I’m a high-risk borrower, and now they won’t speak to me. They told me they couldn’t give me the loan without me paying DOUBLE. When I said I couldn’t do that, they strung me along for several days and won’t speak to me anymore. I had asked for my initial payment to be refunded- as they had offered me that option- but they refused to do so.

Dollars Lost: $608

Victim Location: Castle Rock, CO, USA - 80109

Date Reported: June 10, 2026

Business Name Used: Stonegate Lending Network

Credit Cards

The scammer called on FaceTime and attempted to take a photo of my face. Since I did not look into the camera as I did not recognize the number she was unable to take an image of my face. I do not have my face on any website because of scams. She said she was from JP Morgan-Chase. I do not do business with this company. She started out telling me that someone had my ID and was impersonating me and tried to steal money from my account at one of their ATM's.. The whole story was so ridiculous as I never had an account with Chase. I hung up on her and called the 877-275-3132 number she gave me to reach her, The phone answered with a recording in Spanish and hen another live Spanish speaker got on the phone. I didn't give them any information, I just hung up.

Dollars Lost: $0.0

Victim Location: Manhattan Beach, CA, USA - 90266

Date Reported: June 10, 2026

Business Name Used: Dakota Oslen

Phishing - Credit card service

Said my social security number was used to open a credit card.

Dollars Lost: $0.0

Victim Location: CT, USA - 06108

Date Reported: June 10, 2026

Business Name Used: Credit card service

Online Purchase

I used them through a sports betting app called sleeper. There were no issues taking money out of my account but I won a bet and not only did I not get paid what I won’t but my entire account was emptied. Sleeper directed me to aeropay saying there was an issue with them. I’ve tried contacting them for weeks. No answer to any of the multiple emails online. None of the phone numbers are listed. Since this incident I’ve see account activity on my chase bank I do not recognize too.

Dollars Lost: $26

Victim Location: Sacramento, CA, USA - 95825

Date Reported: June 10, 2026

Business Name Used: Aeropay

Online Purchase

Hidden subscription when purchasing an item

Dollars Lost: $59.98

Victim Location: Columbia, MD, USA - 21046

Date Reported: June 10, 2026

Business Name Used: Jolie Glow

Online Purchase - Online Purchase

Paid Banbain Trading Ltd on 3/3/2026 for cherry seeds that were not delivered. Messages to the company (they're in Hong Kong) have gone unanswered.

Dollars Lost: $14.99

Victim Location: Chula Vista, CA, USA - 91911

Date Reported: June 10, 2026

Business Name Used: Banbain Trading Company Hong Kong

Online Purchase - Fairway Disc

Purchased Duffle Bag online, no confirmation email, luckily I screenshot the site, then followed up and they provided fake tracking at https://www.track718.us/ for XINGJIE-EXPRESS. The item I ordered is older and not available on any other website, and obviously not really available from this scam site. I see other reports being sent to BBB and other reports online that this has occurred to others in the past.

Dollars Lost: $54.99

Victim Location: Bend, OR, USA - 97703

Date Reported: June 10, 2026

Business Name Used: Fairway Disc

Employment - Cargovera LLC

I applied for a job, had an interview. The wanted a copy of my id sent to them. I sent my ID to them then someone called telling me about another email. I told my wife about it so she did some research and them me that it was a scam.

Dollars Lost: $0.0

Victim Location: Fairfield, AL, USA - 35064

Date Reported: June 10, 2026

Business Name Used: Cargovera LLC

Romance - Quan Hoang Vu

This person scammed me out of 800$ after agreeing to pay me.

Dollars Lost: $800

Victim Location: Albion, RI, USA - 02802

Date Reported: June 10, 2026

Business Name Used: Quan Hoang Vu

Employment - Tree Masters Tree Service Montgomery

Got a job offer got told To do credit check since I will be working with money and told me to Use trans union webside

Dollars Lost: $29.95

Victim Location: Newman, CA, USA - 95360

Date Reported: June 10, 2026

Business Name Used: Tree Masters Tree Service Montgomery

Online Purchase

Ordered items , not received, no way to contact them , they have my credit card number , name ,address and phone number

Dollars Lost: $32

Victim Location: Amarillo, TX, USA - 79119

Date Reported: June 10, 2026

Business Name Used: Danny

Phishing - (888) 310-2411

Scammer attempted to take my social number. They keep calling multiple times a day, every single day, for about 5 months now. I keep blocking them, but they call from a new number every time.

Dollars Lost: $0.0

Victim Location: North Olmsted, OH, USA - 44070

Date Reported: June 10, 2026

Business Name Used: madison reed

Online Purchase

A Facebook ad that promised digital download of the ADHD planner

Dollars Lost: $15.82

Victim Location: Rogers, AR, USA - 72756

Date Reported: June 10, 2026

Business Name Used: Towards Calm

Tech Support - Phishing

They left a voicemail saying: Hello, this is Christian from the Business Verification Department. Your Google business listing is under audit and flagged for review. To fix this, please call us at your earliest convenience, 877-434-326 Call us before then to make sure your listing is still viewable to customers in your area. Again, your Google business listing is under audit and flagged for review. Please call us as soon as possible. 877-434-3266. Thank you. Talk to you soon.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89130

Date Reported: June 10, 2026

Business Name Used: Google Business

Online Purchase

I contacted them by phone from a google ad on the internet and www.laserrepaironsite.com for Laser Repair Services on 4/02/2026 at (866)494-0991. I contacted them because my laser is a bit older model and I was having trouble finding someone local that could service it. Travel fees for out of state service providers are expensive. I spoke with a guy who called himself Sami. He informed me that normally there is a travel fee of $225 to come out from Los Angeles area for evaluation, but that he had a driver in the area that could pick it up on his route to save me the fee. A guy who said his name was Raphael (805)869-8289 arrived in a van with a lift to pick up my 2008 Cynosure Deka Laser later that afternoon. Then later that day I got a text from “Sami” (310)600-7063 with a quote for servicing of $3800 that was reduced to $3000 after some discussion about it. I was sent an email with a detailed invoice for what was needed and the breakdown of fees which I paid by e-debit direct to get the repair started. He also sent me a photo of my laser with the case opened up to show me that it was being evaluated. He even spoke with terms that sounded like he was familiar with issues related to laser function and repair issues. Everything looked legit except for a discrepancy on the website stating that “We only service lasers and do not sell lasers” but further down there was a section with “inventory” and photos of some lasers for sale on the website. I have contacted you several times by text and also called the main number about 5 times getting the same female with a foreign accent who sounds like a answering service with scripted questions. She did seem to have knowledge of my specific laser associated with my name. In response to several inquiries about the status of my laser and when it would be returned, I received several text messages over this past month. There have been multiple messages from “Sami”, then another guy who said his name was Juan David who claimed to be the service technician and Raphael the driver. Almost all the communications were at my initiative except a call from Juan David that originally came on Whatsapp indicating it was originating from the country Columbia. Later I received a call from the same number (747)372-5609 but on a regular phone carrier and “Juan” told me one of the parts he installed (a lamp) was functioning sub-optimally at only 70% and would need to be replaced by the manufacturer before my laser could pass inspection. I asked him where he was located and he said in Burbank which seemed odd since the website and invoice says Glendale. This seemed like another stall tactic as each time I had inquired over a couple weeks, I was told that were waiting on just a few small parts like a “seal”or gasket specific to my older model, to make it work. Each time a few more days was requested and yet no one has called me back. This time he said the part would be sent overnight and the laser would be ready the next day. That was a week ago and he hasn’t called me back. At this point it has been two months and I have reported it stolen. I see that their website is now suspended. I see that they have an “F” rating on the Better Business Bureau for failure to respond to at least 3 complaints. I see that in spite their website claiming you have been in business for several years, the state on California only shows a recent business filing in April this year and that your company was founded in Delaware. Google maps shows the address in Glendale next to a New Look Skin Center but with no signage out front. I contacted “New Look” by phone and the person I spoke with sounded uneasy about talking with me about the place next door. She did acknowledge that she knew there was a business there with “machines”. She asked me to call back the next day to speak with her supervisor. I spoke with another laser repair company in Florida that told me this is a well known scam in their industry that has been in operation for about 10 years and that there is even a Facebook group for victims of Juan David. He said it has been reported to the authorities but apparently to no avail. I sent a certified letter to them without any response and have also reported it to both the Glendale and Newport Beach Police. It is hard to believe that no one has been able to stop these thieves yet since lasers can cost tens of thousands of dollars. I am sure they are not a legitimate tax paying business either.

Dollars Lost: $3000

Victim Location: Newport Beach, CA, USA - 92660

Date Reported: June 10, 2026

Business Name Used: Laser Repair Onsite

Phishing - Debt scam

Received multiple letters in the mail stating we needed to contact them due to an urgent matter regarding our mortgage. After calling to confirm any issues, scammers attempted to collect a "safety deposit" of $295.00. When we stated we need to talk and needed to call back, they stated they don't any call backs whatsoever. Also denied using a credit card, stating they only take bank transfers and VISA. All information was strange and hung up immediately. At this point, sending everything "return to sender."

Dollars Lost: $0.0

Victim Location: Cleveland, TN, USA - 37323

Date Reported: June 10, 2026

Business Name Used: Mortgage Research Center LLC

Home Improvement - DEPENDABLE PAVING LLC

This company was soliciting in a neighborhood that has posted no soliciting signs. When contacted to have them cease, the owner Patrick Jennings became irate and threatened me and my neighbors with physical violence. he said he would come back and kick our asses.

Dollars Lost: $0.0

Victim Location: Fall City, WA, USA - 98024

Date Reported: June 10, 2026

Business Name Used: DEPENDABLE PAVING LLC

Employment - JobDepi Technologies Advance Fee Employment Phishing and Identity Theft Scam

I took a job on line paid money twice for a verification fee

Dollars Lost: $225

Victim Location: McKinney, TX, USA - 75070

Date Reported: June 10, 2026

Business Name Used: JobDepi Technologies Advance Fee Employment Phishing and Identity Theft Scam

Debt Collections - Debt collections

I was informed that there was a collection on me that would be going to court pretty quick for an old unpaid bill from some type of personal loan I was alleged to have defaulted on. I was told their agency was the appointed litigators between myself and the company I owed! Thid company assured me they were able to negotiate a lesser amount than what the original company would be pursuing in court.

Dollars Lost: $0.0

Victim Location: Arizona City, AZ, USA - 85123

Date Reported: June 10, 2026

Business Name Used: Armstrong Bell and Associates 85t5692

Other

Got a text msg, just reporting this. Hi xxxx, Following up on your loan request. Just need to confirm a few details. Can I call now? Call (855) 417-7888 or reply with a time. STOPtoEnd

Dollars Lost: $0.0

Victim Location: Roseville, CA, USA - 95747

Date Reported: June 10, 2026

Business Name Used: None

Employment - Employment Solicitation Scam

Greetings! Mavis here, reaching out from the hiring team at Devinity Inc. We have an opportunity for remote project support. Role: Partnership Assessment Associate (in charge of validating and organizing entries). Salary: 200-800 USD per day. Duration: Flexible 90 minutes each day. Benefits include: Training sessions and paid vacation time. Candidates should be 25 years or older and detail-oriented. To express your interest, simply text "Interested" to 2023909708 (available from 9:00 AM to 9:00 PM EST).

Dollars Lost: $0.0

Victim Location: Lusby, MD, USA - 20657

Date Reported: June 10, 2026

Business Name Used: Devinity Inc.

Phishing

On June 10, 2026, I received a letter through the mail, marked in the address window as "FINAL NOTICE" in red. Upper right corner Customer ID: FAKE Phone: 1-877-418-2317 Expiration Date: June 15, 2026 Upper Left Corner Reads RESPONSE TO THIS NOTICE IS REQUIRED Secured by: MY BANK MY NAME AND ADDRESS RESPONSE TO THIS NOTICE IS REQUIRED (stated again, this time in Bold Red large type font) ATTENTION: MY NAME This notice is to inform you that your home's policy at MY ADDRESS may be expiring or may have already expired. Our records indicate that: -there are two (2) active service advisories in your area (sec. code 33.1a & 35.2c) -you have NOT contacted us to get your home warranty policy up to date It is important to contact our office upon receiving this notice to avoid any unnecessary delays in your coverage before June 15, 2026. Please call immediately as this will be our final notice to avoid any unnecessary delays in your home's warranty. Failure to call may potentially result in your coverage lapsing and you being financially liable for all costs associated with any service advisories and home repairs. However, you still may have time left to activate the warranty on your home before it's too late. No inspection will be required and final acceptance is subject to your ability to meet eligibility requirements. We reserve the right to revoke your eligibility for service coverage after the expiration date of June 15, 2026. Please respond immediately by calling 1-877-418-2317. Sincerely, Andy Perkins Program Director 1-877-418-2317 Operating Hours: Monday-Friday 7:00am - 5:00 pm PST and Saturday 8:00am -2pm PST Please Call: 1-877-418-2317 In fine print at the bottom of the notice indicates the company name as Home Warranty USA

Dollars Lost: $0.0

Victim Location: Greensboro, MD, USA - 21639

Date Reported: June 10, 2026

Business Name Used: Home Warranty USA

Credit Repair/Debt Relief - Sterling way lending

Attempting to offer personal loan consolidation

Dollars Lost: $0.0

Victim Location: Littleton, CO, USA - 80120

Date Reported: June 10, 2026

Business Name Used: Sterling way lending

Other

I purchased an exercise band from instagram from this scammer. It showed videos and an instruction manual. None came with it and there is no company behind it. The address on the return label was fradulent. 1228 Pedro St. Los Angeles, CA 90015

Dollars Lost: $0.42

Victim Location: Menlo Park, CA, USA - 94025

Date Reported: June 10, 2026

Business Name Used: Yellow Finch Marketing

Online Purchase - Online Purchase

Placed order & never received They did replacement order & never received

Dollars Lost: $40

Victim Location: Gastonia, NC, USA - 28054

Date Reported: June 10, 2026

Business Name Used: Mary Lovingood

Phishing

We actually received related phone messages from two numbers with the same area code, 302-520-5029 and 302-520-5016. The 5029 call came today, June 10, 2026. I only know the location because of the area code, which I looked up online, but it could have been a spoofed phone number and actually from another location. We did not pick up either time. We do not know anyone from Delaware and have never been there. Nor is there any potential civil case. We have received no correspondence by mail or email. The voice did not even mention our name, and we are sure this was a scam in an attempt to get money or personal information. The voice on the phone, which sounded like Artificial Intelligence, said that our phone number was included as a point of contact, that they had send multiple correspondence without a response, and that we are currently past the compliance period. The voice said that a comprehensive investigation is underway in regard to this matter and that failure to respond would result in escalation. (There was no mention of what the matter was supposedly about, and we had not received any correspondence about anything.) The voice said that in accordance with federal law, the phone call was for the 72-hour requirement prior to filing an injunction. Then, we were told that it was urgent that we contact them by the end of the business day, without even saying what time that was in their location, and to redial to be connected to their civil disputes department, or to have our legal counsel contact them. (We did not pick up or redial either time, due to realizing this as a scam; we also have no legal counsel and no known reason at this time to have an attorney.) Although we were not fooled by this, we cared for my elderly parents during a period when my mother had early-stage dementia, and I realize how easily she could have been fooled. For the sake of other people who might be confused and scammed, I thought I should report this.

Dollars Lost: $0.0

Victim Location: Boonville, IN, USA - 47601

Date Reported: June 10, 2026

Business Name Used: N/A

Tech Support

I signed up for a seven day free trial with Guardio and they charge my credit card $220 without telling me causing me to bounce other checks coming through my account. All in all cost me $215 +$144 and bounced check fees.

Dollars Lost: $220

Victim Location: Bethel Park, PA, USA - 15102

Date Reported: June 10, 2026

Business Name Used: Gardio

Phishing - Sterling Way Lenders

Company uses Robo Call (about 10 per day) and refers to a non existent loan application to draw you in. There is an option to be removed from their calling list but you are never removed. I block their phone numbers and they cycle through all their other phone numbers. When I called to complain, they hang up the phone. This happened 3 times. Clearly they are an unscrupulous company preying on consumers and harassing them with phone calls. Some of their phone numbers are: 844-323-3129, 855-964-7308, 833-576-8103, 833-575-4203.

Dollars Lost: $0.0

Victim Location: Lyndhurst, NJ, USA - 07071

Date Reported: June 10, 2026

Business Name Used: Sterling Way Lenders

Other - Online Purchase

Tried to download a parking app and clicked on a link thinking it was the app but it was not, it was Prime Defender who immediately tried to take $19.99 from my credit card, but fortunately my Apple Card suspected it was a scam and changed my credit card number.

Dollars Lost: $0.0

Victim Location: Walnut Creek, CA, USA - 94597

Date Reported: June 10, 2026

Business Name Used: Prime Defender

Phishing

Scammer, Jeff Morton, Program Director at Home Warranty Division claimed that homeowner needed to call, 888-928-1981, to keep home warranty active or to activate.

Dollars Lost: $0.0

Victim Location: Muscatine, IA, USA - 52761

Date Reported: June 10, 2026

Business Name Used: Home Warranty Division

Bank/Credit Card Company Imposter - JP CHASE AND FDIC Spoof

I RECEIVED A PHONE CALL FROM JP CHASE SAYING SOMEONE WAS TRYING TO WITHDRAW FROM MY ACCOUNT WITH ZELLE FOR 1100 AND 2000 DOLLARS. TO STOP IT WE HAVE TO GO TO ZELLE ACCOUNT BANK AND SEND 2000 TO THE MANGERS NAME(MARIE DAPHNEE AT 508 510-0915) BUT IT WONT ACTUATLY WITHDRAW BECAUSE WE WILL PUT VOID IN MESSAGE BOX. ITS JUST TO FREEZE THE ACCOUNT. SO THEY WALKED ME THROUGH AS TO WHAT TO DO. THEN THEY TOLD ME TO GO TO THE BANK WITH THEM ON THE PHONE, TO WITHDRAW 18000 FROM MY ACCOUNT TO PERSON JOANI LOPEZ ACCOUNT NUMBER 483113694713 AND ROUTE 021000322. BUT BE SURE NOT TO TELL ANYONE WHAT YOU ARE DOING BECAUSE THIS IS FDIC PROCESS AND INVESTIGATING IT. THEY (ROBERT PETERSON WITH FDIC) BELEIVE ITS AN INSIDE JOB BANK EMPLOYEE SO IT WILL GIVE THEM A HEADS UP AND BLOW THE COVER. SO I GOT TO THE BANK WITH THEM ON THE PHONE AND I KEPT QUESTIONING THEM AND THEIR ANSWERS MADE ME SCEPTIC. I ASKED WHY I COULDNT SENT MONEY TO MY FRIEND RATHER THAN THIS PERSON. THEY SAID IT WASNT GOING TO ACTUALLY BE WITH DRAWN BUT I SAID THAT DOESNT MAKE SENSE. SO WHEN I WENT INTO THE BANK, I PUT PHONE ON MUTE AND WENT INTO THE FINANANCIAL ADVISOR IN THIS BRANCH CLOSED THE DOOR AND RAN DOWN THE SITUATION. HE SAID ITS A SCAM AND JUST HANG UP ON THESE PEOPLE. I DID AND THEN WENT TO BRANCH MANAGER *****. TOLD HER THE SITUATION AND HAD HER PULL UP MY ACCOUNT AND THE ZELLE WITHDRAW WAS NOT THERE SO MONEY WASNT PROCESSED YET. SHE TOLD ME TO GO HOME AND DISCONNECT MY ZELLE ACCOUNT AND DELETE THAT PERSON. I DID IT AND THEN SAW AT THAT TIME THAT THE ZELLE WAS IN PROCESSING MODE BUT MONEY WAS STILL IN MY ACCOUNT. I ALSO PUT A POLICE REPORT IN AND REPORT TO BANK OF AMERICA SPOKE TO ***** 5PM 6/8/2026.ALSO PUT A CLAIM INTO IC3 AT 6PM. THEN BBB TODAY 6/10/2026

Dollars Lost: $2000

Victim Location: Keyport, NJ, USA - 07735

Date Reported: June 10, 2026

Business Name Used: JP CHASE AND FDIC Spoof

Phishing

Scammer pretending he was a Reservationist sell an airline ticket from American Airlines. I thought he was a scammer when he had me waiting on the line for 20 minutes. Immediately called my credit card company to stop the Transaction

Dollars Lost: $460

Victim Location: Chicago, IL, USA - 60617

Date Reported: June 10, 2026

Business Name Used: Xtreme Fares

Identity Theft - Brushing Scam

I received three thin packages, 2 with cheap jewelry and 1 with a note that said “keep smile.” Then a week later received 3 thank you cards in the mail from the same address

Dollars Lost: $0.0

Victim Location: Trinity, NC, USA - 27370

Date Reported: June 10, 2026

Business Name Used: KeepSmile

Fake Invoice/Supplier Bill - MT Corporate Certificates

I attached the letter and return envelope. It looks to be an invoice for a "Certificate of Existence". They did not even get our business name correct. This is annoying.

Dollars Lost: $0.0

Victim Location: Bozeman, MT, USA - 59715

Date Reported: June 10, 2026

Business Name Used: MT Corporate Certificates

Debt Collections - Benson associates

AI generated calls insinuating debt owed and failure to comply if no call will result in service of legal paperwork. When u call back will not give any information just telling their is a case against you. Ask for a docket number they hang up. Call from VOIP numbers that change randomly. Requested cease and desist, ignored.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43617

Date Reported: June 10, 2026

Business Name Used: Benson associates

Tax Collection - Tax Consultants of America

The voice mail message said, "Hello, this is Samantha with Tax Consultants of America. I'm calling regarding a time sensitive matter involving unresolved tax balances or unfiled returns that may still qualify for programs currently available. Based on recent information we received you may still have options to reduce penalties, resolve outstanding balances, and bring filings current before collection activity increases. These programs can change or expire at any time and this may be the only attempt we make to reach you regarding your eligibility. Please call us back today at 855-468-3115. Again that number is 855-468-3115. If this matter has already been resolved, please disregard this message. If you would like to be removed from future contact, please call back the number on your caller ID and follow the opt out option. Thank you. The number on my caller ID was 833-888-4785

Dollars Lost: $0.0

Victim Location: Corvallis, OR, USA - 97333

Date Reported: June 10, 2026

Business Name Used: Tax Consultants of America

Other

I recently noticed on my PayPal account that I had reoccurring charges from this company every month they have been taking out $6.99 and I just didn't notice. I didn't order anything I have no idea what this company does or how it even got my info. After multiple attempts to contact this company with the info provided by the internet I have had zero luck..

Dollars Lost: $69.9

Victim Location: Abilene, TX, USA - 79603

Date Reported: June 10, 2026

Business Name Used: Z3P, llc

Online Purchase - Online Retailer Scam

Try to buy hair straightener brush selling online; didnrealized it was some scam site

Dollars Lost: $73.98

Victim Location: Bronx, NY, USA - 10462

Date Reported: June 10, 2026

Business Name Used: Trysoviren.CO

Online Purchase

After waiting nearly two weeks for the first update regarding shipping details it took ANOTHER two weeks for the package to get into the US. Since then I have been given every excuse in the book for failed delivery. To this day their customer service STILL can not tell me WHO the carrier is or WHERE their "home depot" is located.

Dollars Lost: $40

Victim Location: Los Angeles, CA, USA - 90046

Date Reported: June 10, 2026

Business Name Used: Lumens

Phishing

Filed out an ad and it said I qualified for some kinda subsidy to call this number and I called it and it said I qualified about 1300 a month to help with everyday essentials and so forth well my phone died and when we got back home my boyfriend and I was discussing the phone call and we done some investigating and came to the understanding that this was a scam and people needed to be warned so they can be on the look out for similar issues

Dollars Lost: $0.0

Victim Location: Kinston, AL, USA - 36453

Date Reported: June 10, 2026

Business Name Used: Yourguidetoassisstance.com

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Scammer faxed an invoice for fax line services which we never contracted with them. It had fake website & fake tel number. We have different provider for our fax line .

Dollars Lost: $0.0

Victim Location: Delano, CA, USA - 93215

Date Reported: June 10, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Supplier Bill Phishing and Identity Theft Scam

Moving - Brownsshippingllc

Marsha campbell came to my apt. On December 30, 2025, who collected 2 barrels that were to be shipped to Jamaica, I had to go to work so I left the money and barrels for her to collect from my friend. She collected both and sent me an invoice via Whatsapp for the amount that she collected. I called her to confirm which she did and said she would have sent me the info for the broker In Jamaica and that the barrels would take 6 weeks to reach Jamaica, when I texted her via Whatsapp for the info she sent me a phone number (no name) to contact, when I did the man who answered says he knows nothing about it when I called her back she said to give her a few minutes I haven't heard back from her since and that was January 19, 2026. After multiple calls to the number she gave me the man said the last he heard from her was in April. I have been trying to call her and text her and still no response. Upon calling the Jamaica Customs to see if the barrels were sent, they said the barrels were actually sent in April and my daughter will not be able to collect them without the information that Marsha is supposed to give me.

Dollars Lost: $975

Victim Location: Everett, WA, USA - 98208

Date Reported: June 10, 2026

Business Name Used: Brownsshippingllc

Online Purchase - Edelexotic bird

Attempted to buy/ rehome a bird from Edelexoticbird in Deerfield Beach,Fl. We agreed on a fixed price and at the time of shiing I was asked for additional fee for insurance. The guy said he would have me talk to their refund department after days of asking but the refund department was a scam also. I lost 400.00 and I have nothing to show for it.

Dollars Lost: $400

Victim Location: Minneapolis, MN, USA - 55447

Date Reported: June 10, 2026

Business Name Used: Edelexotic bird

Employment - TBWA Imposter B - Employment Solicitation - Phishing Scam

Text from Beth at TBWA about a money opportunity working from home. They told me to send $150 and i’d get back $195 but they never sent it. They advised I had to send another $450.

Dollars Lost: $152

Victim Location: Duluth, GA, USA - 30096

Date Reported: June 10, 2026

Business Name Used: N/A

Home Improvement - Overhead Garage Door of Everett / Tako Garage Door

I was scammed. I am filing a complaint w/Tako Garage Door Kirkland WA & user of 877.838.6123. I want this addressed: On 5/21/26, I called Overhead Garage Door of Everett @ 425.252.4454. Call diverted to 877.838.6123, receptionist sent tech to my home that afternoon. Tech Mike spoke fast when I opened my door. I asked who he was with, no reply, I asked if he was w/Overhead, he nodded yes. Does Mike, an Israeli, work for Tako Garage Door? Did Mike pose as Tako employee but is not? Mike POORLY installed the wrong size bottom seal, didn’t have tool to cut metal, used my loppers & ruined blade. Tako owes me $55 for this. Mike asked my neighbor to borrow the tool from him, neighbor complied & would not do the cut. Mike POORLY installed stop moulding trim; he hit exterior trim, broke off piece, told me to reglue it. Mike sold me door springs b/c mine are over 5YO; he didn’t test them; springs are fine. Mike gave overinflated cost of $925 for the work. Does Tako promote inflated costs & unneeded work? Mike asked for ½ the cost, I gave him $412 check made to Tako Garage Door; at this point I knew something was awry, he was not from Overhead. I could not close my garage door due to improper parts & installation; Mike forced it shut by bearing down on the handle w/his foot. Mike & I agreed he would return 5/24/26 @ 10am; he didn’t show up, I have not heard from him since, 3 weeks later. I would not have allowed him further garage door service after seeing his work. Why did Mike identify himself w/Tako? Why did he poorly perform? Why does Tako accept poor work standards? Why was Mike unprepared to do work? Why didn’t Mike come back? Why didn’t Tako’s owner contact me? Omar Malka’s name & number displayed on my phone, he didn’t call back, Omar is not the owner. Does Tako tolerate this type of business? Why did Tako’s receptionist tell me “bye,bye,” & state, “Well, we got the deposit,” I told her, “No, I canceled the check.” She said, “Bye,bye,” I said, “That’s it?”, she said, “Yes, bye,bye.” Why does Tako tolerate the message their receptionist said? How did my original 5/21/26 call transfer from Overhead to Tako? Overhead doesn’t have call forwarding. On 5/22/26, I reported this situation to the Everett Police Dept. On 6/9/26, I called 877.838.6123 & hung up after the man ID’d himself as a garage door company. EPD called the number about an hour after me, it is no longer in service.

Dollars Lost: $0.0

Victim Location: Everett, WA, USA - 98201

Date Reported: June 10, 2026

Business Name Used: Overhead Garage Door of Everett

Phishing - Superior Home Protection Home Warranty

Sent mail with "Final Notice"

AMERISAVE MORTGAGE CORPORATION - PLEASE CALL TO VERIFY

We need you to call today about an urgent matter regarding your property.

****** *** **** ***** *** ******** ** **********

ATTENTION: Angela Kim

RESIDING AT: 1377 Kilou St.

This Notice is to inform you that we have been trying to contact you and have not been able to, regarding the property's home warranty at **** ***** **** ******** ** **********, secured by AMERISAVE MORTGAGE CORPORATION - PLEASE CALL TO VERIFY. Please contact us immediately to verify your information.

Our records indicate that you have not CALLED US YET, to verify that your home warranty is still in place and protecting you. Your Home warranty may have already expired; if it has, you will be financially liable for any and all repairs needed for your home.

Failure to call us by the Expiration Date of June 12th, 2026, may result in a lapse of coverage. We reserve the right to revoke your eligibility for service coverage. Please contact us immediately upon receiving this letter as it will be our final attempt to contact you before we close the file on this property.

Based on your mortgage lender's requirements for your current loan, you may be required to have a home warranty in place at all times to stay in compliance.

REGISTRATION IS REQUIRED for continued protection. Call now 1-877-891-9767 for uninterrupted service before it is too late and your expiration date expires, leaving your home at risk of expensive repairs and/or product replacement.

Operating Hours:

Monday - Friday 7:00 am to 7:00 pm CST
Saturday 9:00 am to 2:00 pm CST

Please Call: 1-877-891-9767
Se Habla Español: 1-877-956-4502

Dollars Lost: $0.0

Victim Location: Wailuku, HI, USA - 96793

Date Reported: June 10, 2026

Business Name Used: Superior Home Protection

Online Purchase - Online Purchase

i tried to return a pinter beer making machine that broke.. after i described what happened i wasn’t refunded. nor did they refund over 180.00 worth of beer i sent back.. they also charged me the following month and wouldn’t refund my money even after i sent a bank statement

Dollars Lost: $180

Victim Location: Crouse, NC, USA - 28033

Date Reported: June 10, 2026

Business Name Used: Pinter

Online Purchase

As stated by another complaint in March 2026, I have never received my items. They are claiming that they had to use a warehouse outside of the USA because this one was out of stock. I have filed a dispute with PayPal as well. They continue to supply a tracking number that says in transit. It is now 06/10/26 and this was ordered the beginning of May 2026.

Dollars Lost: $176

Victim Location: Baltimore, MD, USA - 21214

Date Reported: June 10, 2026

Business Name Used: Thundrbolt Motors Cp. Ltd.

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ATTENTION: Angela Kim

RESIDING AT: 1377 Kilou St.

Operating Hours: