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Online Purchase - Online Retailer Scam

I ordered 2 NeeDoh gift sets for my girls for Easter back in March, and never got them. Emailed multiple times and everytime i got basically the same reaponse "Due to high volume, you order is delayed," to even "we've checjed on your order and it's on its way!" Never to have received items. Latest one "your shipment was lost in transit. Would you like a refund?"

Dollars Lost: $60

Victim Location: Reinholds, PA, USA - 17569

Date Reported: June 6, 2026

Business Name Used: EasterSunday

Phishing - Phishing

I received a phishing email impersonating a cloud storage provider. The email falsely claimed that my payment method had expired and that my cloud storage account had been disabled. It warned that all of my photos and videos would be permanently deleted unless I renewed my subscription immediately. The email used urgent language such as: * "Your Cloud Storage Needs Your Attention" * "Payment method has expired" * "Your Cloud Storage has been Disabled" * "We were unable to renew your Cloud Storage" * "Final notice: your data will be deleted. Your account has been blocked. All your photos and videos will be deleted today." The message contained a "RENEW NOW" button that directed users to a phishing website hosted on the domain: newspotlight.live The phishing links included obfuscated tracking information and appeared designed to steal account credentials or payment information by impersonating a legitimate cloud storage service. The email was sent from a Hotmail account using the display name "CIoudMemberShip," where an uppercase "I" was substituted for the lowercase "l" in the word "Cloud" to make the sender appear more legitimate. Technical research showed that the phishing domain was recently registered and that the website resolves to IP address 208.115.214.134. The infrastructure appears to be associated with a hosting network connected to Limestone Networks. I did not click through to provide personal information or payment details and I did not lose any money. I am reporting this scam to help warn other consumers and assist organizations working to identify and remove phishing websites before additional people become victims.

Dollars Lost: $0.0

Victim Location: SURREY, BC, CAN - V3T 5X9

Date Reported: June 6, 2026

Business Name Used: Cloud Storage Impersonated Service

Phishing - Phishing - Loan Solicitation Scam

I have been contacted via email, phone, and text multiple times from this scammer. I initially asked politely to stop contacting us, as we didn't ask for any "loan", and it has been non stop emails /contact after asking repeatedly to stop. I have tried filing a complaint with the BBB, but obviously being a scammer they aren't going to be accredited.

Dollars Lost: $0.0

Victim Location: York, PA, USA - 17408

Date Reported: June 6, 2026

Business Name Used: Secure Way Capital

Phishing - Phishing Scam - Fashion Nova Impostor

I attempted to call Fashion Nova customer service and this phone number 844-530-2877 came up. I was prompted to fill out a gift card form in order to verify my address change and a two factor authentication. These individuals stole money from me.

Dollars Lost: $200

Victim Location: Chantilly, VA, USA - 20151

Date Reported: June 6, 2026

Business Name Used: N/A

Phishing - Phishing Scam - FTC Impostor

I was contacted by FTC Andrew Ferguson in the amount of $10,000 for Child pornography and sex tapes. To avoid going to prison I was told I had to pay a fine in gift cards and bitcoin. I was texted FTC Andrew Ferguson business card along with the transaction. This is serious for using a FTC Commissioner business card for a scam and fraud!

Dollars Lost: $10000

Victim Location: Harrisburg, NC, USA - 28075

Date Reported: June 6, 2026

Business Name Used: N/A

Online Purchase - Product Not As Advertised/No Refund

I ordered flowers that were supposed to come in a flower pot with flowers to hang a hanging flower plant and this is what I received. I took a picture of my order to see the plant hanging and a picture of what they sent me one flower stem

Dollars Lost: $19

Victim Location: Millersville, MD, USA - 21108

Date Reported: June 6, 2026

Business Name Used: Sylaza

Online Purchase - Negative Option Marketing/Unauthorized Charges

Cosmetics company has repeatedly charged my chase visa at odd intervals for fake products

Dollars Lost: $130

Victim Location: Fort Collins, CO, USA - 80525

Date Reported: June 6, 2026

Business Name Used: Adlibris orivelle

Counterfeit Product - Counterfeit Product - Berberine Weight Loss Patches

I was misled into ordering 20 boxes for $186.20. All the boxes are individually securely sealed and inside there is a secured foil bag that holds the plastic containers containing 7 days of stamps. It was after opening the first and only box I oped, that I saw that the weight loss patches were the size of a stamp! I did not order these! I wore 1 patch under my belly button for 8 hours the first day then the 2nd patch for 2 hours. I had to remove it because I was having an allergic reaction to the adhesive on the patch! It caused a rash and was very itchy!I contacted their company email over 11 times requesting a full refund because I was misled during my ordering, didn't receive the product that was advertised and I had a health risk when wearing it. Also, I'm well within the 60 day money back guarantee!! They totally ignored my situation then offered me a 30% refund.I refused and again asked them for a full 100% money back guarantee, a RMA (Return Merchandise Authorization) code and their address to mail it back to. I even offered to pay the shipping! I'm still being ignored so I'm calling my Credit Card company and disputing the charge. Now I have 19 unopened, securely sealed stamp size patches to sell at a garage sale I guess! My picture of the patches won't attach to this page because it's too large but trust me this company is not to be trusted because they will keep your money, refuse the return boxes siting a health risk to their shelves and ignore your emails! I'm not backing down though! Don't you either!

Dollars Lost: $186.2

Victim Location: ST CATHARINES, ON, CAN - L2M 4R8

Date Reported: June 6, 2026

Business Name Used: Berberine Weight Loss Patches

Counterfeit Product - Online Retailer Scam

The scam is they have videos and pictures of qulited bags when your order comes they are canvas not what was advertised not the product they are selling!

Dollars Lost: $0.0

Victim Location: Essington, PA, USA - 19029

Date Reported: June 6, 2026

Business Name Used: Aiorrax

Credit Cards - Unauthorized Charges

When I called Direct express card June 3rd, it said there was a charge of 39.99 deducted from my debit card

Dollars Lost: $39.99

Victim Location: Riverton, WY, USA - 82501

Date Reported: June 6, 2026

Business Name Used: Relzotech

Phishing - Phishing Scam - IRS Impostor

Received text starting I have tax related money ready to expire and telling me to respond with the code. I blocked it as I wouldn't have tax related money ready to expire since when does tax money expire. The IRS owes me not the other way around

Dollars Lost: $0.0

Victim Location: Pottstown, PA, USA - 19464

Date Reported: June 6, 2026

Business Name Used: 72873 no name

Counterfeit Product - Online Retailer Scam

On the filmed commercial, a woman shows a quilted basket and remarks how soft and beautiful it is. The description says the word "quilted" repeatedly and the product appears substantial, attractive and 3-dimensional. But the item sent is just a photo image of quilted fabric superimposed over stiff canvas-like material. There is no quilting whatsoever. What you receive is a cheap knockoff that's useless.

Dollars Lost: $52.98

Victim Location: Silver Spring, MD, USA - 20906

Date Reported: June 6, 2026

Business Name Used: jiuzhoumedia

Online Purchase - Product Not Received/No Refund

After card transaction no confirmation email received. No one answers phone - error message recording only. Attempting to recover money with my bank.

Dollars Lost: $169.95

Victim Location: Portland, OR, USA - 97218

Date Reported: June 6, 2026

Business Name Used: Punovo

CryptoCurrency - CryptoCurrency Scam

Basically they make fake accounts of other people and add people that are following that person and when they get someone they make you think they know you and get you to switch to telegram and says do you want to invest and make money so what happens from there is he send me a website link for investing crypto and make double for letting it sit there the website looks legit until you go deeper into researching it and now im upset and realize im getting scammed and stop

Dollars Lost: $2292

Victim Location: Manassas, VA, USA - 20109

Date Reported: June 6, 2026

Business Name Used: Placoids Fx Trade

Online Purchase - Product Not Received/No Refund

Placed an order on my credit card but didn’t receive it.

Dollars Lost: $18

Victim Location: Fairhaven, MA, USA - 02719

Date Reported: June 6, 2026

Business Name Used: Yocowell

Phishing - Phishing Scam

I saw an advertise on facebook ,he then called me. Ask for name phone number and email. I see they have different phone numbers ,addresses, different states, and are under bark.com and don’t directly find them through google. I saw on google they’re known for scams more than legit.

Dollars Lost: $0.0

Victim Location: Indio, CA, USA - 92201

Date Reported: June 6, 2026

Business Name Used: Furor tech llc

Counterfeit Product - Online Retailer Scam

This company advertised clothing as a USA business shipping in 2-3 days, but it shipped much later and the tracking number showed it came from China. The items are shown and advertised as denim, but they sent a bad counterfeit mimicking of what was actually advertised and shown on the website and the order details. I received items made with synthetic fabric. I did not get the same items listed on their website. I have pictures of everything from my order to their USA business statement, shipping tracking details, order details and what was received. Your website only allows 1 download pic. I provided the one stating made in USA. I can send more upon request. They’re being deceptive and committing fraud.

Dollars Lost: $75

Victim Location: Mechanicsburg, PA, USA - 17055

Date Reported: June 5, 2026

Business Name Used: Wendlly

Online Purchase - Product Not As Advertised/No Refund

The website claims to sell stained glass lamps. The description on their website states that the lamps are handcrafted stained glass. They are not - they are made of plastic. They claim that they are forced to go out of business and ask for a donation to help them out. The image on their main website page is of two women, and one is crying because they are two sisters, a small family run company with a shared love for creating light by hand, going out of business. They claim the pieces are up to 80% off because they are closing. The farewell heartfelt story is a bait and switch. The lamps are shipped from China.

Dollars Lost: $0.0

Victim Location: Powell, WY, USA - 82435

Date Reported: June 5, 2026

Business Name Used: Ellie-Seattle

Employment - WFH Equipment Scam

I applied for jobs on indeed, one of them was authorization specialist, they contacted via email in interest of interviewing, then the process went through Microsoft Teams website, then they had me fill out an interview questionnaire followed by couple hour wait to see if I qualify. then they contacted via Microsoft chat to let me know I was hired and if I wanted to begin with onboarding process, they sent me an offer letter, which seemed a little short and unprofessional. I signed it and sent it to them, mistake. then they went on they need to send me a check to buy equipment necessary for the job. that's when the real red flag appeared. they were asking for my banking deposit information with questions like this Could you please inform me of your mobile deposit limit? Have you previously engaged in mobile deposit procedures? If you require any guidance regarding this process, do not hesitate to let me know. Lastly, it's important to confirm your availability at home to receive the materials upon their arrival. Kindly bear in mind that a signature will be required upon delivery. Your cooperation is greatly appreciated. Alright good in a situation where you won't be home to receive the materials you need to inform me immediately? Which banking institution do you operate with ? Kindly provide me the name and address on how you want it to appear on the check ? Please make this known and hopefully find them and stop them. Thank you.

Dollars Lost: $0.0

Victim Location: Aspen, CO, USA - 81611

Date Reported: June 5, 2026

Business Name Used: TECHNO MANAGEMENT

Online Purchase - Online Retailer Scam

Ordered a necklace from Belro. Received necklace but was charged $9.99 priority shipping which I did not request. Soon after multiple charges for $39.99 began showing on my bank statement and I received notification from the bank about the charges. I asked the bank to decline the charges. Contacted Belro and they said I had no other orders. The bank statement charges did not show Belro but showed Kevloshop and Oren Fashion which I never heard of or order from.

Dollars Lost: $0.0

Victim Location: Front Royal, VA, USA - 22630

Date Reported: June 5, 2026

Business Name Used: Belro

Counterfeit Product - Online Retailer Scam

These drives will not mount or initialize. Checking further on the web, people are calling this a scam. Wuhan Kengu E-commerce Co., Ltd. ???????????? Room 3-1, 21st Floor, Wuhan Qingyang City Plaza Commercial and Office Complex, No. 191 Xudong Avenue, Hongshan District, Wuhan, Hubei Province, China

Dollars Lost: $67.47

Victim Location: Lindon, UT, USA - 84042

Date Reported: June 5, 2026

Business Name Used: usbest1.com

Online Purchase - Online Retailer Scam

I ordered ONE pair of shoes. I was contacted that THREE pair would be sent. I emailed them and told them that If I got 3 I would send them all back. My account was charged $137.42 and I did not receive any shoes. this was a scam!!! I want my $137.42 returned to my account. This is a scam and I am not amused!!!!!!!

Dollars Lost: $137.42

Victim Location: Alexandria, VA, USA - 22309

Date Reported: June 5, 2026

Business Name Used: MARGARET JACOBS

Phishing - Phishing - Online Survey Scam

Just got this random text with a clickable link claiming to be a survey and they greeted me with a name that wasn't mine . The message said text Stop to Stop so I did but no response

Dollars Lost: $0.0

Victim Location: PA, USA - 19640

Date Reported: June 5, 2026

Business Name Used: Luce Research

Phishing - Phishing - Loan Solicitation Scam

Got a call from “Mary” with the same exact message verbatim as others ive seen on here. “Hi, this is Mary from the National Assistance Center. I hope all is well with you. Um, please just go ahead and give me a call back at 877-730-1826. Um, 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 of 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.” Never called her back. Message just seemed unpro and not very smooth. Terrible fake job.

Dollars Lost: $0.0

Victim Location: Montgomery, PA, USA - 17752

Date Reported: June 5, 2026

Business Name Used: National Assistance Center

Online Purchase - Unauthorized Confirmation/Additions to Order

I wanted to purchase the product for $42 USD to see if it worked. When making the order I checked that box and then "Proceed to Checkout". The next screen offered a "Second Unit for Half Off" with a "flashing" sign to click. I clicked the "Proceed to Checkout" button instead. The next screen offered a "Bonus Box" or "Magic Box" for like $35 with a flashing bar saying "accept". I selected "Proceed to Checkout". Then there were additional screens with similar all of which I DID NOT accept. Finally, there was a screen that offered "Express Shipping" and there was no box to select and no way to Exit. I back up to find my "Order had been placed" and showed that I had accepted all the extra goodies, which is untrue. I immediately sent them an email telling them to cancel the order. I also contacted my Credit card Company to cancel the order. Today I received two emails saying my order had shipped. They also provided a USPS tracking number. I sent them an email to tell them what I have shared with you and that I will refuse delivery and contact the attorney generals office.

Dollars Lost: $0.0

Victim Location: Surprise, AZ, USA - 85387

Date Reported: June 5, 2026

Business Name Used: Hose Hawk Pro

Online Purchase - Online Retailer Scam

This website/company claims to be in Arizona but when I tried to contact them about my order I found out that they are actually in Hong Kong. When I contacted them to cancel the order they claimed it had already shipped. They said to get a refund I would have to wait until it delivered and then pay to return it, when they received it back they would issue a refund. It took two weeks after I contacted them that it delivered to get them to give me the return instructions. When I googled the address they gave me for their "return warehouse" google showed a picture of a Burger King restaurant. I filed a dispute with my credit Card company. They need to be reported.

Dollars Lost: $106

Victim Location: Muncy, PA, USA - 17756

Date Reported: June 5, 2026

Business Name Used: Vera's Copper

Employment

I saw a remote job for the company Auctus Surgical Inc., and applied for it. Afterwards, I was contacted first via email and then through Microsoft Teams, where they conducted the entire interview, no video call or any other type of call. From there on, I was given various requests, from buying Apple gift cards to sending money via CashApp. If you see this job opportunity, PLEASE do not go through with it.

Dollars Lost: $0.0

Victim Location: Norfolk, VA, USA - 23510

Date Reported: June 5, 2026

Business Name Used: Impostor Auctus Surgical Inc.

Online Purchase

I purchased Parivie as a gift for my mother. The company bills on a recurring basis. The initial charge went through on October 4, 2025. An additional charge went through on December 4, 2025. At this point, I realized it was a recurring subscription and cancelled my membership. A past due balance letter was received on May 26, 2026, regarding a past due balance for a charge on January 4, 2026, which was a month after my subscription was cancelled. I called on June 5, 2026, and spoke with Rosh Aguilar, who informed me that I was receiving this past due balance letter for a charge that was processed on December 4, 2026. I reviewed my credit card statement and saw I was charged a total of 112.81 on December 4, 2025, from Parivie. I informed the agent of the billing charge and confirmation on my end, which should also be reflected on their end. I proceeded to confirm the cancellation date of my subscription, and he then stated this is a charge for January 4, 2026. How is it possible to be charged for something a month after cancellation? He then proceeded to tell me that the amount was still due. After several minutes of communication, he stated that, as a courtesy, they would be able to remove the charge and update my account, removing the January payment due. I asked for written confirmation, which he was unable to provide. While this was not a large amount of money due to the scamming tactics provided by Parivie should be reported to assist others who are looking for this service.

Dollars Lost: $0.0

Victim Location: Tampa, FL, USA - 33634

Date Reported: June 5, 2026

Business Name Used: Parivie

Debt Collections - Attempt to Collect on Unknown Debt

Sent text message to phone. Did not answer it. They said I owed money on some Vance account. Never heard of it.

Dollars Lost: $0.0

Victim Location: Fort Collins, CO, USA - 80524

Date Reported: June 5, 2026

Business Name Used: Tate and kirtlin

Online Purchase

We purchased a product from this seller and were provided with a supposed shipping confirmation from [email protected]. The seller claimed that the package was shipped via USPS and provided a tracking number as proof. Upon verification, the tracking number provided is not a valid USPS tracking number and cannot be found within the USPS tracking system. Despite being informed of this issue, the seller continues to claim that USPS is responsible for the missing shipment. This is not an isolated incident. The seller has provided invalid shipping information on three separate occasions, each time claiming that the product was shipped when there is no evidence that USPS ever received the package. Based on the repeated use of invalid tracking information, the inability to verify shipment through USPS, and the seller's continued refusal to provide legitimate shipping documentation, we believe this may be a deliberate attempt to misrepresent shipment status and avoid fulfilling customer orders. Key Facts: • Seller claims package was shipped via USPS. • Tracking number provided is not a valid USPS tracking number. • USPS has no record of the shipment. • This has occurred three separate times. • Seller continues to blame USPS despite no evidence the package was ever shipped. • Product has never been received. We are requesting a full refund and further investigation into the seller's business practices.

Dollars Lost: $1200

Victim Location: Marina Del Rey, CA, USA - 90292

Date Reported: June 5, 2026

Business Name Used: Consensuts

Debt Collections - Debt Collections Scam

This is Kayla Sanders. Our records indicate that the terms of your signed agreement have not been met, and our previous attempts to reach you have been unsuccessful. As a result of no response to this matter, it has been escalated to our pre-legal department for further review. A decision will be made without your statement. I can be reached at 470-508-4491. Again, 470-508-4491. Thank you. Caller id phone number was 304-223-0903 which Google identified as a mental health services in Charleston WV.

Dollars Lost: $0.0

Victim Location: Hedgesville, WV, USA - 25427

Date Reported: June 5, 2026

Business Name Used: Kayla Sanders

Online Purchase - Online Retailer Scam

This concerns Shopify and a merchant who sells watches through Shopify. The latter deceptively uses the name “Specht & Sohne” and its copyright symbol on its website. Unless you notice the online address, there is no way to tell that you are visiting a site intentionally designed to deceive. Based on a Chat I had with a Shopify representative on June 1, 2026. Shopify will do no more than tell me to contact the company that issued my credit card. Shopify refuses to acknowledge any responsibility, first, with regard to the deceptive practices of merchants using their website and, second, with regard to persons who were mislead using their website to make purchases. On the website of the Official Specht & Sohne, there is a SCAM ALERT at the top of the screen which identifies dishonest online addresses used by the merchant.

Dollars Lost: $87.2

Victim Location: Fairfax, VA, USA - 22030

Date Reported: June 5, 2026

Business Name Used: Specht & Shone

Online Purchase - pavilook or odi*tops coreformo

I ordered summer dresses and used my debit card and after a month of not receiving anything I contacted them thru the email on their website pavilook.com and they first said it was delivered and I told them it wasn't and so they said they would send it again and the second time they said it was delivered which it was not then they offered a 70% refund and I said no I want a full refund and they said ok we processed your refund which I also did not get.

Dollars Lost: $33.98

Victim Location: Bonney Lake, WA, USA - 98391

Date Reported: June 5, 2026

Business Name Used: pavilook or odi*tops coreformo

Online Purchase - Luna Ventra

ad on YouTube every tracking number they give me the UPS doesn't have it it's coming from China says it's been delivered never received anything

Dollars Lost: $39.95

Victim Location: Heyburn, ID, USA - 83336

Date Reported: June 5, 2026

Business Name Used: Luna Ventra

Phishing - Phishing Scam - FedEx Impostor

Package Tracking Issue FEDEX has notified you of a missing package tracking number FDX9102837465US and offers a $100 compensation product as a apology.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19146

Date Reported: June 5, 2026

Business Name Used: N/A

Employment - Employment - Akssharreresume

I’ve reached out to them for résumé services shortly after the meeting we’re supposed to have got rescheduled, but he asked for some information about my background. The job is looking for what kind of résumé want to build, etc. not only four hours later. Did I get a fake company reach out to me with one of the potential roles I’d be looking for which was not coincidental obviously. Clearly, some sort of scheme going on. Want to report immediately

Dollars Lost: $0.0

Victim Location: KITCHENER, ON, CAN - N2B 2J5

Date Reported: June 5, 2026

Business Name Used: Akssharreresume

Investment - Investment Scam

company startsbyou out posting adds and gives you a fake amount of money to withdraw and sais you can takenout a small portion and the reat you have to reinvest saying it is your money to withdraw the fallowing day. you have to post 3 adds a day in order to continue the firat add takes the mostbofbthe amount and want you to put in your own money $67.00 to postbthe 2nd add and will need to add upto $200 on the 3rd add. will not let you proceed and saisbyou can leave now if your mot pitting in the money.

Dollars Lost: $0.0

Victim Location: Bailey, CO, USA - 80421

Date Reported: June 5, 2026

Business Name Used: algorymunt group

Online Purchase

Paypal Transaction lists the seller as Justen Trading Co., Limited , [email protected] +86 13248418605

Dollars Lost: $37.67

Victim Location: San Mateo, CA, USA - 94403

Date Reported: June 5, 2026

Business Name Used: Nationwant.com and Justen Trading Co. Limited

Debt Collections

I got a message from Ashley Davis calling from Brenton Asset Recovery stating that Easy Money Loan collecting a debt of almost $1,000. Which i am not sure nor aware. I have filed bankrupcy few years ago and that should have been settled but their trying to settle this debt now for $482.39. They threaten me also to go to court i not paid

Dollars Lost: $0.0

Victim Location: Arlington, TX, USA - 76011

Date Reported: June 5, 2026

Business Name Used: Brenton Asset Recovery

Online Purchase - Online Retailer - Brushing Scam

I have received two pieces of mail, one with a blank receipt, the other with a piece of jewelry, from this person that I did not order from. I see multiple people have received mail from this individual as well. I’m concerned about possible bioterrorist agents. I am attaching the portion of mail with my address and the USPS info.

Dollars Lost: $0.0

Victim Location: Fayetteville, NC, USA - 28305

Date Reported: June 5, 2026

Business Name Used: Davve Garzaz

Phishing - Phishing

Phone call stating attempts to deliver legal documents. Threatened action to be taken without my consent. My name nor anything personal was stated but I was asked to call in to reschedule the delivery and was given a file/reference number. I did not call as I have no outstanding accounts/debts. This is very clearly a scam. Transcript of the voicemail is attached.

Dollars Lost: $0.0

Victim Location: Reno, NV, USA - 89509

Date Reported: June 5, 2026

Business Name Used: Document delivery services

Tech Support

On 9/3/22, a message came up on my computer screen blocking me from doing anything. It contained a phone number that I called and they claimed to be tech support. I they installed more than one program that they said was to protect my computer. They also got me to sign a contract for a subscription to a program that was supposed to be protective of my computer. They had me write a check for $299 and scan it. Then, they ended up getting me for a total of $1047. I still have the picture of the check on my computer and a copy of the fraudulent contract. At the time, I didn't realize that I was being scammed. Then, on 11/7/25, they called me saying that there would be a charge if wanted to continue the service, but if I wanted to cancel it, they collect no further money. I told them that I wished to cancel their service but they refused unless they got thousands more to do it per the contract. I repeatedly told that I wanted to cancel it to no avail. The representative on the phone was rude and even told me to "Shut up and listen!" Since that time I have received numerous calls from them regarding this situation and the number they call from keeps changing. I have gotten to the point where I just simply delete the messages that they leave me. It is easy to tell it is them because, man or woman, they all have a heavy Indian accent. Since 2022, I have not and will not give them a single cent more. I hope that they will be found, arrested, and imprisoned once and for all so that they can no longer prey on innocent people like me. I have attached a photo of the check that I made out to them for $299. You will see that the recipient is Garristons Corp LLC. Please stop these people before they attack more victims.

Dollars Lost: $1047

Victim Location: Penngrove, CA, USA - 94951

Date Reported: June 5, 2026

Business Name Used: Garrisons Corp LLC

Travel/Vacation/Timeshare - Vacation Package Scam

My husband and I received an invitation in the mail to attend an event locally (a spouse or partner was required) called the 2026 Sebring Luxury Travel Show. It said "Join us for a fun filled travel, cruise and adventure showcase." In exchange we were to receive a "complimentary 3, 5 or 7-night cruise for two adults aboard our choice of major cruise lines." It said it even included complimentary airfare. It also said "The first 50 callers would receive a $100 dining savings card valid at establishments such as Longhorn Steakhouse, Olive Garden, Chili's Bar & Grill, and many more." I was told when I called to make a reservation for this event that I was part of that first 50 callers and would receive the $100 dining savings card. We attended the event where the salesperson claimed the company was a member of the BBB and had an excellent rating. He stated any complaints or problems were always immediately addressed. It was a high-pressure event and people were told if they did not sign up for membership that day that they would lose most of the benefits. He showed us a list that had many benefits to signing up and if signing up the next day or later, there was almost nothing listed. We do not like to make quick decisions and, especially, when we don't know enough about the company. They wanted $12,993 for a membership that was supposed to be for life with an annual fee that could be transferred to a family member if you passed away. On the info sheet it said, "Travel Destination International." I cannot find anything on line under that name. The sheet we were given for the "free" cruise lists Majestic Adventures on it with a website of www.majesticadven.com." When I go to that website, I can get very little information. To look to see what "free" cruises, etc. are available, you cannot get anywhere without making an upfront payment. We were supposed to receive, by email within 5 days, a gift certificate for Amazon. That has never been received. If you call the phone number listed, you get a recorded message saying you must go to the website and press the "contact us" button. You can leave a typed message there. The free dinner coupon is pretty much useless and does not include any of the restaurants they claim are available.

Dollars Lost: $0.0

Victim Location: Lake Placid, FL, USA - 33852

Date Reported: June 5, 2026

Business Name Used: Majestic Adventures

Online Purchase - Scott Dixon

Purchased wheels and seats for my car from Facebook group Mx5 Miata parts buy sell trade. The seller was listed as an admin on the group. Spoke with the seller and confirmed multiple details. Agreed to pay via Apple Cash. Seller sent tracking details through fraternal logistics. Shipping website looks legit at first till you notice the phone numbers are fake. Went back to the group to report on the thread to warn others that the seller was a scammer. I was immediately banned from the group

Dollars Lost: $1300

Victim Location: Marysville, WA, USA - 98271

Date Reported: June 5, 2026

Business Name Used: Scott Dixon

Counterfeit Product - Online Retailer Scam

Buyers beware! Cheap and nasty product that is nothing like they look on the site. Purchased 2 jacket that turned to be made out of plastic. Poor quality. Do not purchase from this junk shop!

Dollars Lost: $147

Victim Location: Brooklyn, NY, USA - 11206

Date Reported: June 5, 2026

Business Name Used: Alden York

Online Purchase - Scott Dixon

Dollars Lost: $1300

Victim Location: Marysville, WA, USA - 98271

Date Reported: June 5, 2026

Business Name Used: Scott Dixon

Employment - Troopwhale

I was first contacted about a remote job opportunity through what appeared to be a legitimate agency, which led me to troopwhaleapp.com. The role involved simple app rating tasks, and initially, I was able to withdraw small amounts of money, which built my confidence. Over time, I was introduced to something called “combos,” where I had to put in more money to unlock higher returns. It seemed structured in a way that made me believe the next round would finally pay off. However, the required amounts kept increasing, and I found myself investing more and more. Despite constant reassurance from customer service and group chats showing others’ “profits,” I was never able to recover my funds. Looking back, the signs were all there — crypto-only transactions, WhatsApp communication, and overly polished systems. I was in a vulnerable position, and it clouded my judgment until it was too late.

Dollars Lost: $19000

Victim Location: Pahoa, HI, USA - 96778

Date Reported: June 5, 2026

Business Name Used: Troopwhale

Online Purchase - Online Retailer Scam

I ordered a product (Sweet Potato Slips) in December 2025 to be delivered in May. Unable to contact the owner and the website is open and still accepting orders while the orders taken have not been delivered. Calling and emailing has not gotten a response.

Dollars Lost: $145.39

Victim Location: Dickerson, MD, USA - 20842

Date Reported: June 5, 2026

Business Name Used: Sprout Mountain Farm

Online Purchase

I ordered an item off the internet. I never got the item. Then I received this box from this address with some similar items in it but much less than I ordered.

Dollars Lost: $59

Victim Location: Ben Lomond, CA, USA - 95005

Date Reported: June 5, 2026

Business Name Used: GICHAEL LICHAEL

Phishing - West Gate Associates

They called twice, I answered both times. The first time they hung up and then immediately called back. Said they had a "package" for me from West Gate Associates and I needed to call another number they gave me and give them a reference number. I didn't call.

Dollars Lost: $0.0

Victim Location: Caldwell, ID, USA - 83607

Date Reported: June 5, 2026

Business Name Used: West Gate Associates

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