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Employment - Swiftora Logistics

They called me about a remote job and sent a contract through email asking for my name, address, email, and a picture of me beside my ID. Back and front of my ID.

Dollars Lost: $0.0

Victim Location: Far Rockaway, NY, USA - 11691

Date Reported: June 4, 2026

Business Name Used: Swiftora Logistics

Online Purchase - Bear Trail Bikes

Buyer beware, my wife and I both took advantage of the credit on e- bikes and paid out of pocket for difference on 2 bikes, that was end of December 2025 eta 8-12 weeks. They sent emails saying more and more delays, then no emails last 6 weeks, so fast forward 5 months still no bikes, but they still have our money. I filled out contact form several weeks ago to get an update, no response, I called, no one picked up, left a message, no response, sent an email to their designated customer service email no response. So far they've taken money, not provided said products, are way past estimated delivery windows, not replied to any communications to get this cancelled OR pivot to other bikes, OR provide an ETA with a deadline any of which would have been appropriate resolutions, instead ZERO responses to ANY of their communication channels is infuriating. Don't do business here. Likely scam

Dollars Lost: $98

Victim Location: Brighton, CO, USA - 80602

Date Reported: June 4, 2026

Business Name Used: Bear Trail Bikes

Online Purchase - Online Retailer

I ordered the product from holistic Organic Farm on 5/15/26. I received and email saying that the item was delivered to a "Front desk/Reception/Mail Room". I don't have a front desk or reception area. I contacted the post office on 6/2/26. The item has been sitting on a shelf for more than 2 weeks and the post office never tried to delivered on notified me that I had a package in their office. The item is perishable and it was already rotten. I wanted my refund because it was not my fault the item got damaged in the post office. It was the post office fault because they never delivered or informed me the the package was in their offici contacted the company twice on chat through their website, they never answered and through email and they never replied. I opened a case twice and the closed it on their favored because they said the delivered the item. Item was never delivered by the post office to my address and I was never informed I had a package in the post office. No pink slip from the post office lore the normally do to let me know they tried.

Dollars Lost: $79.99

Victim Location: New York, NY, USA - 10025

Date Reported: June 4, 2026

Business Name Used: Holistic Organic Farm

Employment - Cargovera Couriers

This job called me to set up an interview for this position of “shipment checker”. I couldn’t speak at that very moment so she sent me an email that was trying to set up an interview and had a onboarding video attached explaining the company and position I’d be hired as. I called her back after watching what seemed to be a real video, and answered several questions about if I would be able to receive packages to my address and if I would be able to take them to FedEx, USPS or UPS. They gathered my address, email address and most importantly a picture of my Drivers license, front, back and had me take a selfie with the drivers license in my hand. Once I told my friend about it, he mentioned he had the exact same type of job under a different company name that turned out to be a scam. I looked this company “Cargovera Couriers” up on google and it says it’s WIDELY complained and reported to BBB for being a scam and fraudulent company. Please help and reach out , I don’t have any further updates as this just happened today 06/04/26. I also have the pdf file where I sent my identification through but it won’t let me upload it through this website that I’m submitting the claim through.

Dollars Lost: $0.0

Victim Location: Olympia, WA, USA - 98516

Date Reported: June 4, 2026

Business Name Used: Cargovera Couriers

Employment

I paid to cash out investments this is one of their brokers K******* A**** I never received cash out

Dollars Lost: $30000

Victim Location: Roanoke, TX, USA - 76262

Date Reported: June 4, 2026

Business Name Used: Modern Day Investments

Online Purchase - Handmade

I was asked to resale items on their website and was told I would get a commission off each item I bought and sold.

Dollars Lost: $28

Victim Location: Kansas City, MO, USA - 64124

Date Reported: June 4, 2026

Business Name Used: Handmade

Online Purchase - Taytum Wallets

Ordered a handmade mens wallet. Placed order, said 9-12 days express free shipping. Ordered 5/3/26 and haven't gotten it.

Dollars Lost: $50

Victim Location: Saint Augustine, FL, USA - 32092

Date Reported: June 4, 2026

Business Name Used: Taytum Wallets

Online Purchase - Online Retailer - Brushing Scam

Unasked for product received in mail

Dollars Lost: $0.0

Victim Location: Lagrangeville, NY, USA - 12540

Date Reported: June 4, 2026

Business Name Used: N/A

Phishing - Public Service

Called talking about recently expanded benefits for healthcare professionals previously only available to first responders and public servants. Asked if I still had an active pharmacist license in one state and was a resident of another state (which can be gleaned by going to the state Board of Pharmacy license lookup). This doesn't make sense, as any healthcare professional with a professional license (doctor, nurse, pharmacist, lab, etc.) would have insurance available through their job or employment. They do work in healthcare and as such, tend to have good benefits. Obviously a scam, since most hospitals at least will carry a basic life insurance policy on their employees as well.

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68506

Date Reported: June 4, 2026

Business Name Used: Public Service

Online Purchase - Online Retailer Scam - Instagram Seller

Dear Better Business Bureau, I am writing to formally lodge a complaint against an online seller operating under the business name “Carmen Valentiana,” (https://www.instagram.com/carmenvalentina?igsh=M3c2b214dWl6YWhj) from whom I purchased an item via Instagram. Despite my numerous attempts to resolve the situation directly with the seller, I have faced repeated issues. The seller failed to ship the item as promised. After multiple excuses and unfulfilled assurances, it became apparent that no genuine shipping took place—only a label was printed. After over a month of delays, I requested overnight shipping to resolve the matter, which the seller refused. At this point, I no longer need the item, but I am concerned about the seller’s reliability and honesty. I want to warn other potential buyers about these business practices, as they were misleading and untrustworthy. I kindly request that the BBB investigate this matter. Thank you for your assistance in protecting consumers like myself. Sincerely, ***** I have screenshots of conversations please contact me ******************** and I’ll send it

Dollars Lost: $425

Victim Location: Syosset, NY, USA - 11791

Date Reported: June 4, 2026

Business Name Used: Carmen Valentiana

Travel/Vacation/Timeshare - Ethiopian Airlines Imposter - Travel Reservations Scam

My sister needed to cancel a flight reservation with Ethiopian airline that she made for her and her children to go to Africa 3 tickets total). She looked up the Airlines phone number online and called the phone number that she found. After giving her reservation number and her name she was told that she had to pay $900 out-of-pocket to have her nonrefundable ticket canceled and refunded. She told them that that didn’t sound right and that she had spoken to someone else who said that the cost of the penalty was supposed to come out of the ticket. The subject stated that whoever she spoke to didn’t know what they were talking about. The phone call went on for 49 minutes where the subjects negotiated the price down to $680, even suggesting that they’ll wait online while my sister calls her husband to ask for some money to cover the charges. In the end they settled for $380 as an out-of-pocket payment and $300 paid later in the week. She received an email that she was required to click to confirm the cancellation of the flight. Once the transaction was completed for the $380, the subjects then hung up and a few minutes later called back on a different number saying that she no longer needed to pay the additional 300 out-of-pocket and that they would just take it out of the ticket cost. When she never received a receipt for her transaction or for the cancellation of the ticket, she got suspicious and called me. I then reached out to the airline and explained to them that she hadn’t received her receipt and told them what happened. They then sent her a receipt showing that her ticket was indeed canceled and that a fee of $300 was taken out of each ticket as a penalty for the ticket being nonrefundable as well as some nonrefundable taxes, however the $380 that she paid out-of-pocket was not accounted for and the airline representative said that that is something that is not customary to them and that she should look into it through her bank and file a fraud claim. In the process of compiling evidence to send to her bank, I looked up the the number and found that it was associated with a bunch of spam Instagram pages claiming to be various Airlines. They were also in comment sections of known Airlines and travel companies on reputable travel sites claiming to be Travel Assistance. I knew then with certainty that this was a full fledge scam operation. I flagged the Instagram pages and most of them got taken down. I called the original number that my sister called just to see what their set up was like. When someone answered, I simply said oh sorry I called the wrong number and hung up. The person immediately called me back on a different number and said how can I help you and I said “I’m sorry I called the wrong number”. She then again said “what request can I help you with” very aggressively and I said “I called by accident “and she hung up. I then continue to flag their Instagram pages and any associated page I saw with their phone number on Google. My sister began receiving calls from the subjects where they called multiple times from multiple different numbers. She never answered. Today I noticed that they made a new page with a new number and I realized that this is never going to end and countless people are going to get hurt in sensitive moments of desperation if these people aren’t stopped.

Dollars Lost: $380

Victim Location: Staten Island, NY, USA - 10304

Date Reported: June 4, 2026

Business Name Used: N/A

Employment - Freight Metro Inc.

Got a call about a job application $5000 a month + $20 per package delivered on time. After your first month of working you get paid your 5k, after that paid every 2 weeks. Seems way too good to be true

Dollars Lost: $0.0

Victim Location: Winchester, VA, USA - 22602

Date Reported: June 4, 2026

Business Name Used: Freight Metro Inc.

Phishing - Skyvolk, Inc.

the scammer on my master card says Peraroam ftophelp.com, GBR SE8 3GG GBR

Dollars Lost: $42.36

Victim Location: Atkinson, NH, USA - 03811

Date Reported: June 4, 2026

Business Name Used: Skyvolk Inc.

Counterfeit Product

Total misrepresentation of product offered.

Dollars Lost: $0.0

Victim Location: Yarmouth, ME, USA - 04096

Date Reported: June 4, 2026

Business Name Used: Glorybloom

Debt Collections

You have a legal matter that is being scheduled or has been filed in your county and personally served to you. If you have not been served, contact MCRI immediately at 1-833-203-0429 one served, all attorney fees are legally binding.

Dollars Lost: $0.0

Victim Location: Sylmar, CA, USA - 91342

Date Reported: June 4, 2026

Business Name Used: MCRI

Online Purchase - Online Purchase

I sent e mails trying to get my money deposited back in my account. I never received my foot messenger, I told them that I never got anything from them. They continue to take different amounts out my account every month around the 27th of every month

Dollars Lost: $83.78

Victim Location: Gulfport, MS, USA - 39507

Date Reported: June 4, 2026

Business Name Used: Emended Massenger

Online Purchase - veloraradianthhair care

answered an ad for a free AAA emergency road kit. never received it. Was told some charges are billed under a difference account.

Dollars Lost: $16.64

Victim Location: Salinas, CA, USA - 93905

Date Reported: June 4, 2026

Business Name Used: veloraradianthhair care

Phishing - Phishing

I received a called - they left a message - using my full name and saying they were calling from Insurance Service Department in Madison County. The message was intended for my husband and they used his full name. They said he had a court summons and left the number 88-675-3527 to call back with a case number. They called from 601-210-4204 and when I called that number back it said the number was no longer in service.

Dollars Lost: $0.0

Victim Location: Flora, MS, USA - 39071

Date Reported: June 4, 2026

Business Name Used: Madison County Insurance service department

Identity Theft - Zirconjshop

In reviewing my bank account statement there was a charge made from Zirconjshop for $44.50. I disputed this with my bank and they were not able to identify this merchant. I had to google this business as I had never heard of them nor did I order anything (or receive anything) from them. They somehow got my debit card number to assess this charge. I have always been in possession of the card. I have since closed that card and obtained a new one.

Dollars Lost: $44.5

Victim Location: Lincoln, NE, USA - 68505

Date Reported: June 4, 2026

Business Name Used: Zirconjshop

Employment

I was approached with an offer for a job paying $350,000 - $2,000,000. Which should have been a first tip off. Lots of flattery, "you look well aligned for the role". Until I was asked to submit a resume. I was within seconds met with a sudden "this resume doesn't seem to be aligned with the role". I was then directed to a second person to pay for resume services. Any mention of the job suddenly transitioned into "let us help you find success for a price".

Dollars Lost: $0.0

Victim Location: San Leandro, CA, USA - 94578

Date Reported: June 4, 2026

Business Name Used: Courtney Eskew Prestiege Staffing

Counterfeit Product - Online Purchase Scam

Lauren and Linda Charleston is a fake, scam organization. Mimicking clothing. The items are sold out of China from a sweat shop. Horrible quality, no tags, threats about returning items. ABSOLUTELY APPALLING! They use a phoney store front with a back story of 2 sisters that have been in a clothing business for many years. Using 2 blonde American women in the photos with beautiful pictures. What you receive is atrocious quality, nothing fits appropriately and then threats if you want to return items. Really frightening and should be stopped ASAP. Horrible for anyone to experience.

Dollars Lost: $189

Victim Location: Oklahoma City, OK, USA - 73160

Date Reported: June 4, 2026

Business Name Used: Lauren and Linda from Charleston

Phishing - Lexi from CSFI USA

Description I recieved the following text: Hi *name*, this is Lexi from CSFI USA. I see that you recently requested a loan for 60000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (609)7620381 Text End to opt out The text

Dollars Lost: $0.0

Victim Location: Hoyt, KS, USA - 66440

Date Reported: June 4, 2026

Business Name Used: Lexi from CSFI USA

Employment - Advanced traffic control services

Offered a flagger job at a good pay, held a class for flagger registration and orientation for testing. Offered equipment “$100” cheaper than in store. Never received equipment or flagger card.

Dollars Lost: $435

Victim Location: Portland, OR, USA - 97211

Date Reported: June 4, 2026

Business Name Used: Advanced traffic control services LLC

Phishing - IQ credit union /auto Warranty

Called pretending to be someone regarding my car loan, it was not.

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97232

Date Reported: June 4, 2026

Business Name Used: IQ credit union

Phishing - Phishing

My business received an email that said I had a complaint with the BBB, and I called and confirmed that I do not have any complaints against my business.

Dollars Lost: $0.0

Victim Location: Harrisonburg, VA, USA - 22802

Date Reported: June 4, 2026

Business Name Used: N/A

Phishing - Mayline USA

Text message received, claiming to follow up on my loan request (never made). Asked to call me to confirm a few details. Texted from (984) 255-1226, asked me to call (855) 417-7888. Said they were Nancy, from Mayline, and wanted to go over programs tied to my info. I responded in French since I recognized it was a scam, asking them to identify themselves and then telling them to go away. They did not go further, but it was clearly an attempt to get personal info (need SSN etc. for a loan)

Dollars Lost: $0.0

Victim Location: Jersey City, NJ, USA - 07302

Date Reported: June 4, 2026

Business Name Used: Mayline USA

Retail Business - Prize Scam

My father has dementia. He has been scammed for thousands of dollars in the past. Every day someone is calling him with some kind of scam. Today, they told him that he was being delivered a television and he would need to pay for shipping. When he alerted me of this expected television, I returned a call to the number from my personal phone. They have broken English and informed me they were from the Amazon Fraud department. My father does not have an Amazon account, so I know that he was bogus. The last time someone claiming to be Amazon called him, they had him go to Walgreens and purchase a $500 gift card and give them the numbers from the card at the end of purchase. So that was a complete loss. Please investigate this to find the fraud. Thank you very much.

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73135

Date Reported: June 4, 2026

Business Name Used: Amazon fraud department

Counterfeit Product

The product delivered was useless and they over billed my credit card from the advertised price of $39.00 to $183.40.

Dollars Lost: $183.4

Victim Location: Tujunga, CA, USA - 91042

Date Reported: June 4, 2026

Business Name Used: Jelly Tide

Phishing - Phishing Call

Scammer used my first and was trying to follow up on a loan request. 855-4117-7888 was a number they told me to call

Dollars Lost: $0.0

Victim Location: Newton, NJ, USA - 07860

Date Reported: June 4, 2026

Business Name Used: N/A

Counterfeit Product

Ordered from Mayberry NC which was not in NC was out of China. Ordered a Zara Dress in white. Arrived weeks later no brand, horrible quality, puckered threads and different colors all together. They refuse to allow for a refund beyond a store credit or 10% returned with restocking fees. Shipping on me to another country. Complete nightmare... huge scam. I see now this has happened to so many. This company should not be allowed to continue to rip people off. Purchasing complete lies...

Dollars Lost: $52

Victim Location: Chattahoochee, FL, USA - 32324

Date Reported: June 4, 2026

Business Name Used: Mayberry NC

Phishing - Skyvolk , Inc.

I received a package I know nothing about from Skyvolk Inc. As of now there is no proof of purchase on any of my credit cards. (5-3-2026). I'm pretty sure this is a scam.

Dollars Lost: $0.0

Victim Location: Leesburg, VA, USA - 20175

Date Reported: June 4, 2026

Business Name Used: skyvolk inc

Debt Collections

WARNING: Possible debt collection scam using the names "Atterbury & Atterbury" "Litigation Service," and "A.D. Processing." I received a robocall from someone claiming to be "Sophia Marshall" with "Document Services" regarding an alleged debt owed by my spouse. The message stated that legal documents were being filed and that I needed to call back immediately. When I returned the call, I was connected with a man identifying himself as "Sean Vargas." He used personal information, to make the call sound legitimate. He then claimed my spouse owed an old debt and threatened legal action if payment was not made. They sent documents through a PandaDoc link and pushed for immediate payment. I was concerned that signing the documents or making a payment could potentially revive or acknowledge an old debt, which is something many consumers may not realize. After the call, I spent hours researching the people, phone numbers, and companies involved. Every lead ended in a dead end. I could not verify the business, and one of the phone numbers listed as theirs actually belongs to a completely different company. I actually caught "Sean Vargas" in several GOTCHA moments, thanks to my background in legal studies. I never received a debt validation notice by mail, nor was one sent with the settlement offer they emailed me. Based on my experience and research, I believe this is a scam. Do not sign anything, do not provide banking information, do not make any payments, and report the activity to the appropriate investigative authorities.

Dollars Lost: $0.0

Victim Location: Playa Vista, CA, USA - 90094

Date Reported: June 4, 2026

Business Name Used: Atterbury & Atterbury (also operating as A.D. Processing / Litagation Services

Employment - Freight Metro LLC

Called with fake job offer. Did research place doesn't exist. Offered 4200 a month. Asked for banking information

Dollars Lost: $0.0

Victim Location: Madison, WI, USA - 53714

Date Reported: June 4, 2026

Business Name Used: Freight Metro LLC

Online Purchase

On my credit card shows this company doing charges on my credit cards n debit cards on many occasions I reach out to the company to stop n I keep cancelling my cards n getting news cards but they seem to find info on new cards keep charging me for fraud charges this need to stop the bank investigation involved n temporary credit on my cards n debit cards as well please help

Dollars Lost: $82.74

Victim Location: Naples, FL, USA - 34104

Date Reported: June 4, 2026

Business Name Used: Aventgarde service

Employment

Scammed to pickup and deliver packages.

Dollars Lost: $225.5

Victim Location: Romeoville, IL, USA - 60446

Date Reported: June 4, 2026

Business Name Used: Postlend

Phishing - Ultranuobody, prime health wellness, dreamy nutri vital

Reveived a phone call that i had a $386 outstanding balance for KETO AVC product made in 2024. (No idea what it is) from a company prime health wellness or dreamy nutri vital . There was charge to my credit card that was fraudulently placed on 4-18-24 to dreamynuti vital and was reported to the credit card company, disputed and closed. The lady marie jackson, calling from tekamah,ne from ultranuobody said that since no police report was filed i was going to be sent to the legal team, taken to court, and would have to pay the full amount plus all legal fees unless i settled now or 119.94 A closed dispute with the credit card company does not cancel a subscription. Im not sure how to cancel a subscription i dont know anything about. If the $119.94 was paid and not disputed for 2 full billing cycles then the debit will be cleared from collections and not go to legal department. After 60 days a hard copy would be sent to my address of the closed case file. After looking up ULTRANUOBODY. The BBB has them flagged as a scam. I called my credit card company they said to contact the better BBB, report the scam, and would be watching my account for any suspiciuos charges. Cardit card fraud agent also told me the previous dispute case was closed, the merchant trying to charge me had been contacted, and informed of the dispute, and cancelation of the charges. I have this information on file with my credit card company, and will wait to see whar happens next.

Dollars Lost: $119.94

Victim Location: Neola, IA, USA - 51559

Date Reported: June 4, 2026

Business Name Used: Ultranuobody prime health wellness dreamy nutri vital

Online Purchase

Received package from SP GODA.CO CASPER WY with three bottles of their product that was never ordered. Checked the USPS tracking number and it reflected a different location/delivery date. I had made a onetime order of a perfume on 05/15 using their website, I received the perfume that was originally ordered. After receiving May credit card statement, it was discovered that five more orders at different prices posted same day (5/15) from SP GODA.CO CASPER WY. I went to my credit card website and discovered two pending orders on my June statement using the 5/15 date from SP GODA.CO CASPER WY. Contacted Credit Card company and cancelled card.

Dollars Lost: $169.9

Victim Location: Warner Robins, GA, USA - 31088

Date Reported: June 4, 2026

Business Name Used: SP GODA.CO CASPER WY

Phishing

This number called and said it was Olivia from Walmart on a Robo call and a pre-authorized purchase for a MacBook Pro and an iPhone an amount of $2499 has been charged on a Walmart account registered to your name and phone number. If you did not authorize this purchase, call us immediately at the number listed. Call us before we dispatch the order..

Dollars Lost: $0.0

Victim Location: New Castle, PA, USA - 16101

Date Reported: June 4, 2026

Business Name Used: Walmart

Online Purchase - Nova USA - Novasense-usa.store

I recieved item that was ordered. It was made with cheap material, not what the item was described as. It said to size up for wide feet, i did and now a whole size to big. Will not exchange or return funds! Horrible experience!

Dollars Lost: $60

Victim Location: Kearney, NE, USA - 68847

Date Reported: June 4, 2026

Business Name Used: Nova USA - Novasense-usa.store

Counterfeit Product - Lintico / impostor

I was scrolling on Instagram and I thought a company called Lintico came up (bought from them before...good company), I don't know how (bait and switch or I clicked on something else) but I ended up on a different site...I did not know that, so I am unclear about the process, how it actually happened. I don't remember how I accessed my credit card #, if I used Pay Pay which has an option to bill to my Barclays card ending in ****. At this point I am unaware anything is wrong. It seemed to be taking a long time to come and it was going by GOFO a shipping company I was unfamiliar with. I tried to cancel the order because tracking said it hasn't been sent. They would not let me cancel the order, suggested I return it. I went on a planned vacation, When I returned the item had been delivered and the return window was closed and they refused to take it back.I opened the package, the color was wrong, the fabric was wrong ...it was a terribly cheap blouse.I think I got scammed...a garden variety, but quite effective, scam.I reached out to ask them to provide me with proof of purchase, show me how, where and when I signed up to buy this, they have not responded to that request. I bought it , but I don't think I thought it was an off brand company, I truly thought I was dealing with Lintico. I believe they have a fake Internet presence, no store but they lead you to believe there is one. There is probably not much that an be done, sadly ...but I wanted to post this, I also left a review on TrustPilot, and will file with my credit card company. feel free to reach out if anything is unclear or you need more info.

Dollars Lost: $44.95

Victim Location: Denver, CO, USA - 80209

Date Reported: June 4, 2026

Business Name Used: I thought I clicked on Link for Lintico a company specializing in linen that i have dealt with before

Online Purchase - Tryoutplus

I ordered the Tryoutplus in May of 2026, never received the items. I tried contacting them. And was told that my items was delivered and it was on the way.

Dollars Lost: $50.97

Victim Location: Trenton, NJ, USA - 08611

Date Reported: June 4, 2026

Business Name Used: Tryoutplus

Debt Collections

The scammer communicated that I owed a debt from My Fast Advance Financial. The debt was for a paycheck loan that was supposedly taken over 10 years ago. Allisen Rabbilek offered to pay the 950 or to pay a settlement amount of 500.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70806

Date Reported: June 4, 2026

Business Name Used: Allisen Rabbinek

Online Purchase - Online Purchase

I saw an ad on instagram for Jillian Michaels’ weight loss gummies and believed it to be a legitimate offer. After using my debit card to purchase I realized I was charged for three separate orders and I immediately tried to cancel my order. I ran into roadblocks on getting any messages to the company in email, texts, calls. I could never submit a request using any platforms. There us animal from the company (fake) staring one if the three orders has shipped and I was provided a tracking number that is NOT From a legitimate shipping company. I contacted my bank immediately contacted my bank and made a claim after several unsuccessful attempts to contact company. My bank did an investigation and says there was no error performed and I need to contact the merchant for cancellation and or refund. However I still wasn’t able to get in contact with the actual merchant.

Dollars Lost: $825

Victim Location: Fernley, NV, USA - 89408

Date Reported: June 4, 2026

Business Name Used: Gumitides

Online Purchase - Viralaluna USA

An ad from Viralaluna USA came up on facebook for top and bottom temporary dentures I paid $45. In the ad they showed it flexible they could bend to fit your teeth. Waited one week and my product never arrived to make long story short and after one and a half month and about 15 emails me demanding what I bought or my money to be refunded and always the same response your order us in transit. Finally the day before yesterday June 1st after a long month and a half wait I received the order. It was coming from China and what a joke the dentures were hard as stone and they look like they could fit only a doll. What I rip off. I contacted Viralaluna again via email and plain and simple they said since I was dissatisfied with the product they could pay me $10 for my trouble and if I did not agreed I could send the product back to China which they provided me and address. Checked with the post office and it will cost me $35;to send the product back. So in plain English I WAS SCAMMED AND THERE IS NOTHING I COULD DO ABOUT IT

Dollars Lost: $45

Victim Location: Alamogordo, NM, USA - 88310

Date Reported: June 4, 2026

Business Name Used: viralaluna USA

Romance - mirror friends account on WHATSAPP

Scammers had mirror my friends account on WHATSAPP. I thought I was speaking to my friend. I wired transferred 61k to an account i thought was mine. But, It wasn't. Later asking about the funds they gave me the run around.

Dollars Lost: $61000

Victim Location: Honolulu, HI, USA - 96817

Date Reported: June 4, 2026

Business Name Used: N/A

Debt Collections

A phone call i did not answer but a voicemail was left by someone claiming to be with D2 Management. They wanted to call them back so they could discuss an important matter immediately with them.

Dollars Lost: $0.0

Victim Location: Tyler, TX, USA - 75701

Date Reported: June 4, 2026

Business Name Used: D2 Management

Home Improvement - Homeaglow

Promised a housekeeper. They Cancelled twice. Still waiting for home to be cleaned. Was not initially informed that there would be an additional charge if cleaner would use their own cleaning tools. I am not able to contact a real person to talk to and their website goes nowhere to get an agent to talk to. Will be automatically charged monthly for service rendered and if service cancel within the initial 6 months, I will be charged an additional amount but not quoted the exact amount.

Dollars Lost: $25

Victim Location: Kaneohe, HI, USA - 96744

Date Reported: June 4, 2026

Business Name Used: Homeaglow

Online Purchase

I went a bought a by one get one free deal with toothpaste that they had going on. I paid $22.98 abd after almost 2 weeks i never got a new email or the product. I just went to check and see how much i was getting paid on friday and i notice that i was just charged again for $60. I have a 3 year old daughter and I now have to ask family to help pay her daycare next week so i can pay my rent. Eighty bucks 42 toothpaste that I never got is ridiculous!!

Dollars Lost: $82.98

Victim Location: Mary Esther, FL, USA - 32569

Date Reported: June 4, 2026

Business Name Used: BRIGHTORALABS

Phishing - Right Away

A mailer that looks like a check was sent and knew my address and mortgage company

Dollars Lost: $0.0

Victim Location: Thorofare, NJ, USA - 08086

Date Reported: June 4, 2026

Business Name Used: Right Away

Online Purchase

Made the order through Instagram or Snapchat placed order received receipt with tracking once supposedly delivered tracking disappeared

Dollars Lost: $30

Victim Location: Deltona, FL, USA - 32738

Date Reported: June 4, 2026

Business Name Used: N/A

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