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Online Purchase - Online Retailer Scam

Ordered specific product(electrical light plates with USB ports and lighted frames) and was billed for "Pool Lights" - Upon getting the Billing receipt with wrong product listed-- All attempts thru Multiple ( Same merchant) addresses and email contacts- Have Failed. Subsequent submission thru Paypal (Only available legitimate contact) for a Refund with Research data to prove merchant Un-reliable and false-ifying products and Delivery- also Denied by PayPal-This Senior is out of $73.20 for a Non-existent Product and Delivery. Merchant sent Computer tracking for Two months and still not here and showed Multiple Delivery dates as well .

Dollars Lost: $73.2

Victim Location: Washington, DC, USA - 20003

Date Reported: August 3, 2026

Business Name Used: slycunnshop

Tech Support - Tech Support

Like other person reporting, I was notified by the SHOP app that my order was pending (I had not placed an order). I checked the "Receipt" for more information. It stated that "Your Premium PC Protection Plan is active for 12 months." It continued with an Invoice number, a Transaction ID, and an oddly formatted phone number for "Customer Support +1_888_690_3420" The Shipping Address was "Owen Nolan 2856 If You Didnt Place This Order, Call Us At 1_-888_-690_-3420- Albany, New York 10001 United States I just received the notification today. To the best of my knowledge, as of this date, there has been no attempt to debit any of my accounts.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23602

Date Reported: August 3, 2026

Business Name Used: Owen Nolan

Other

Post card scam

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34746

Date Reported: August 3, 2026

Business Name Used: Membersgain.com

Online Purchase - Trailer Viewer

Got a message from RVTrader, a reputable site soon after listing my RV about how their cousin sold quickly on trailer viewer. Their site is a cheap and useless, but I wanted to sell my trailer quickly so though, why not? I bumped the listing and nothing happened, of course. They will reap what they sow, it’s sad, they’ve corroded their soul for a few dollars.

Dollars Lost: $195

Victim Location: Jackson, WY, USA - 83001

Date Reported: August 3, 2026

Business Name Used: Trailer Viewer

Online Purchase - Ripenevolve

Bought a product and was over charged and product wasn’t delivered.

Dollars Lost: $81.87

Victim Location: Puyallup, WA, USA - 98375

Date Reported: August 3, 2026

Business Name Used: Ripenevolve

Online Purchase

The fleece company took forever to send me the product and finally arrived about three weeks later it wasn't of the quality I wanted. It was in the size I wanted and they were more blankets than I actually wanted to buy. They charged me more and I've never gotten an adequate response to how to return other than I have to pay to return, even though I didn't want the product in the beginning.

Dollars Lost: $0.0

Victim Location: CT, USA - 06614

Date Reported: August 3, 2026

Business Name Used: The Fleece Company

Online Purchase - Online Retailer Scam - Atolea Impostor

This website is impersonating Atolea jewelry. The website took personal information, credit card, and bank information. This is not a legitimate website.

Dollars Lost: $0.0

Victim Location: Mill Hall, PA, USA - 17751

Date Reported: August 2, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I called the company and left a message stating that I was looking to rent 2 boats for our upcoming trip to North Carolina. I received a call back from a Jesse Gawlik stating that he was the owner and captain for the company and could take us all on 1 boat vs renting 2 and said we can get started with the deposit of $300. He needed it sent via Venmo. We sent him the deposit and I can’t get ahold Of him since then. I have found so many reviews saying he is a scam. I have asked for my deposit back and no response.

Dollars Lost: $300

Victim Location: North Beach, MD, USA - 20714

Date Reported: August 2, 2026

Business Name Used: Wrightsville Beach Charter Ocean Stinger

Online Purchase - Eloria Commerce inc

They had a special offer for 14 shirts. I ordered these on July 6th 2026 but have not received them yet. I tried to get in touch with the support team but there was no where on their page to talk to anyone. They took my money but didn’t send me an email to confirm my purchase or when I would receive it. Very disappointed with this company.

Dollars Lost: $41

Victim Location: Springdale, AR, USA - 72762

Date Reported: August 2, 2026

Business Name Used: Eloria Commerce inc

Online Purchase - NOVA skincare

I made a purchase from NOVA Skincare one month ago through the Shop App. I initially received a confirmation email and an email that stated the item was getting ready to ship then nothing. I have sent two emails to the company regarding my order and never received a reply. I also contacted the Shop App but was told to just contact the company. I thought it was safe to purchase using the Shop app but apparently not.

Dollars Lost: $102.86

Victim Location: Connell, WA, USA - 99326

Date Reported: August 2, 2026

Business Name Used: NOVA skincare

Online Purchase - Online Retailer Scam

I ordered camp chairs from this site a month ago and Shopify still says it's being prepared for shipment. I've sent multiple emails to the contact email address to no response. No way to get a refund.

Dollars Lost: $15.99

Victim Location: Harrisburg, PA, USA - 17109

Date Reported: August 2, 2026

Business Name Used: Perlikal

Online Purchase - Online Tattoo Artist Booking Scam

Scammer pretended to be another tattoo artist.

Dollars Lost: $90

Victim Location: Waldorf, MD, USA - 20602

Date Reported: August 2, 2026

Business Name Used: Itsbeedot1

Phishing - Phishing - Unknown Charges Scam

Retry Rescue Newport KY took $76.33 out of my credit card account and I DIDN'T give them permission to. I don't even know who or what they are.

Dollars Lost: $76.33

Victim Location: Ashburn, VA, USA - 20147

Date Reported: August 2, 2026

Business Name Used: Retry Rescue Newport KY

Online Purchase - Online Retailer Scam

Looked like a real product.

Dollars Lost: $36.46

Victim Location: Ephrata, PA, USA - 17522

Date Reported: August 2, 2026

Business Name Used: Daily Den

Online Purchase

Ordered flashlight Never rcvd

Dollars Lost: $29.95

Victim Location: Massapequa, NY, USA - 11758

Date Reported: August 2, 2026

Business Name Used: Asbeconcerned

Phishing

Received texts from “Borrowly” at 70739, “Bravaro” at 20657, and “Fintara” at 80971 saying that I had been approved for different loan amounts.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43230

Date Reported: August 2, 2026

Business Name Used: Fintaras

Counterfeit Product - Online Retailer Scam

Ordered capri pants package on 7/13/26. Received several text msgs that items was in transit last one giving date of delivery to be Friday, August 1 Still not received. Messages were written in Chinese with translation in English. Ad showed items were from Macys Unfortunately cannot locate that list email with tracking information to attach.

Dollars Lost: $36

Victim Location: Philadelphia, PA, USA - 19141

Date Reported: August 2, 2026

Business Name Used: Rodaneer

Phishing - phishing

A refund check is still available to you for driving safe. Check your eligibility now: https://r.insplanmkt.com/cMaP1E Stop/Leave2End

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23664

Date Reported: August 2, 2026

Business Name Used: None

Counterfeit Product - Online Retailer Scam

This is an addendum to my previous complaint this morning (August 2, 2026). What follows is the company's contact information: COMPANY INFO Shop Name: Harper & Wells Company Name: Zhang E-Commerce LLC Business Address: 73 Greenwood St, Boston, MA 02121, US Warehouse Address: Elisa van Calcarstraat 56, 2135 LS Hoofddorp, Netherlands E-Mail: [email protected] Phone: +1 917 724 2963 Follow us on Facebook

Dollars Lost: $46.97

Victim Location: East Earl, PA, USA - 17519

Date Reported: August 2, 2026

Business Name Used: Harper Wells Boston

Counterfeit Product - Online Retailer Scam

I ordered i samsung galaxy s22 ultra and it doesn't work

Dollars Lost: $350

Victim Location: Upper Darby, PA, USA - 19082

Date Reported: August 2, 2026

Business Name Used: 2ndphoneclub

Other

First, this is a legal lead service which promised exclusive leads at $400 per lead and no charge until balance hits $1000. This was a lie! The leads get blasted to several lawyers and they charge you on the 11th of the month no matter if you have hit $1000. Moreover, they deny credit requests for fake contact information left by suspected leads. Furthermore, we have tried for weeks to cancel the service but are still receiving these fraudulent/fake non-exclusive leads. We cannot cancel in the portal so it states to contact our account representative who has been completely non-responsive to our several requests to cancel this service.

Dollars Lost: $800

Victim Location: Palm Bay, FL, USA - 32909

Date Reported: August 2, 2026

Business Name Used: Martindale-Avvo

Counterfeit Product - Online Purchase scam

Online order presented different product. Paid by debit card $59.99, received false product about two weeks later.

Dollars Lost: $59.99

Victim Location: Hampton, VA, USA - 23669

Date Reported: August 2, 2026

Business Name Used: Veolmora

Online Purchase - Online Retailer Scam

The Honor Union kept billing me $29.99 for now reason. I bought a Cross Necklace from them via Facebook (I believe). Then two weeks later they charged my credit card $29.99 for no reason.

Dollars Lost: $0.0

Victim Location: Waymart, PA, USA - 18472

Date Reported: August 2, 2026

Business Name Used: the honor union

Counterfeit Product - Online Retailer Scam

Money back guarantee. However, merchandise needs to be returned and the cost to ship to China is more than the purchase price. The web site leads the buyer to believe the company is located in Boston. Shipping is from the United States.

Dollars Lost: $49.95

Victim Location: Leesburg, VA, USA - 20176

Date Reported: August 2, 2026

Business Name Used: Harper & Wells Boston

Online Purchase - Mabelle Veyn Maine coon Cattery / Prime sprint logistics.com

I purchased a kitten on Facebook, initial contact was Mabelle Veyn Maine coon Cattery, told me to send deposit of $400 to hold kitten, through Zelle, which I did. I was sent video and photos. I didn’t trust the seller, so I told them I would pick up the kitten. A guy named Vantel Atkins at the address I sent in Eugene contacted me, said his father just passed away and he had to go to N. Dakota emergently, and so he would have it shipped from Eugene to me, one state away. The shipper wanted $400, which was 100% refundable when it arrived. I paid it. Then they wanted another $400, I refused. I said I will come pick it up, a 6 hr drive. They are refusing and also refusing refund. No services were rendered. They apparently aren’t sending the kitten nor the refund. Thank you!

Dollars Lost: $800

Victim Location: Arlington, WA, USA - 98223

Date Reported: August 2, 2026

Business Name Used: Prime sprint logistics.com

Online Purchase

I order a dress from Lonlytoy on July 3, 2026. It is now August 2nd 2026. I email this company and asked them where my order was. The emailed me back saying the order was in transit. Today I sign to my account with this company and they claimed this order was delivered at around 1:00 a.m. I emailed the company and told them I want a full refund for this order.

Dollars Lost: $36.16

Victim Location: Pittsburgh, PA, USA - 15239

Date Reported: August 2, 2026

Business Name Used: Lonlytoy

Online Purchase - MeeMox

I order from this company over a month and a half. Followed what was believed the tracking number. Which was verified by thr post office as not existing. I emailed the company numerous times with the promise of it being shipped and it was delivered. I demanded my money back after they said you will need to buy 15.00 more or pay more for shipping. I sent the newest email stating I will not be buying anything and I want my refund now. This company has been reported a few times. The site needs to be removed and TikTok do a better job on checking the verify the company is legitimate.

Dollars Lost: $32.85

Victim Location: Kamiah, ID, USA - 83536

Date Reported: August 2, 2026

Business Name Used: MeeMox

Phishing - Phishing Scam - PoshMark Impostor

Email from "poshmark" that directed me to https://9723zf5btv79.id-219876.shop/810415528817 and I went through the verification steps four times.... What an idiot, I am. After the chat bot told me I needed to add another $400 to my paypal debit card, that is when the red flags went up. I'm a first time seller on poshmark and it looks like I was targeted.

Dollars Lost: $500

Victim Location: Palmyra, PA, USA - 17078

Date Reported: August 2, 2026

Business Name Used: N/A

Rental - Property Rental Scam

I am writing to report that I was the victim of a rental scam that caused me to lose $2,100. I was searching for a home to rent using my housing voucher. I found a house that appeared to be available, and I was contacted by someone who claimed to be the realtor or person responsible for renting the property. Throughout the entire process, our communication was only through phone calls and text messages. We never met in person. The individual instructed me to send $2,100 as a security deposit in order to secure the home before I could move in. Trusting that the rental was legitimate, I sent the money as requested by Zelle from my bank. After the payment was made, I expected to receive the keys and move into the property. Instead, the individual became difficult to reach and eventually stopped responding to my phone calls and text messages. I never received access to the home, never signed a legitimate lease, and never moved into the property. I later realized that I had been the victim of a rental scam. As a result, I lost $2,100, and the scam also delayed my housing search while using my housing voucher. I am requesting that this incident be documented and investigated. I am willing to provide any available evidence, including text message conversations, phone records, payment receipts, and any other documentation related to this incident.

Dollars Lost: $2100

Victim Location: Chicago, IL, USA - 60620

Date Reported: August 2, 2026

Business Name Used: Kenneth D. Proctor

Online Purchase

I ordered bath bombs in March to put in my children’s Easter baskets. I have been attempting to get a refund since then as I have not received anything at all. The website is now gone and there is no way to contact them.

Dollars Lost: $39.98

Victim Location: Amite, LA, USA - 70422

Date Reported: August 2, 2026

Business Name Used: Magic Nest

Online Purchase

Ordered 2 items on May 15, 2026. Money was removed from my account. Sent email starting on June 5th asking for an update on order. Was told it had shipped but couldn't provide shipping details. Sent several additional emails and heard back stating still in process. On July 14th they responded stating that the first order was lost in transit and that a new order was shipped. Additional emails requesting the shipping information and they say that their system is down and will send ASAP. It's August 2nd and no information or products.

Dollars Lost: $115.42

Victim Location: Powell, OH, USA - 43065

Date Reported: August 2, 2026

Business Name Used: Elizabeth's Seaside Boutique

Online Purchase - Online Retailer Scam

I ordered 2 artificial light up hanging plants for the 4th of July via an ad on Facebook which led me to the distributor Weneary. I ordered them 6-15-26. I never received them, my card was charged. It’s now 8-1-26. I reached out to “customer service” via email several times with no help to assist me with where my order is, when I could expect it, etc. There is no phone number to call. THIS IS A SCAM!!! Stay far away from this so called company “WENAREY” What a horrible thing to do to people!

Dollars Lost: $43

Victim Location: Gilbertsville, PA, USA - 19525

Date Reported: August 2, 2026

Business Name Used: Weneary

Online Purchase - Online Retailer Scam

I purchased a shirt first week of July 2026 and it said the order was confirmed July 9th 2026. It's now August and I haven't heard a single thing from the company and on shop it still says the order is confirmed but It's just a scam it will say confirmed forever and there's no way to get a refund nobody will respond. This website needs to be shut down. They're scamming many people with this fraudulent activity.

Dollars Lost: $34.74

Victim Location: Arlington, VA, USA - 22206

Date Reported: August 2, 2026

Business Name Used: PROMEMERTEES

Online Purchase

I placed an online order through a ad that was within Instagram. After placing the order using my saved financial information. I receive an email about the order, later to receive an email with a tracking number. It seems to go through customs in Italy, then and then it stops when the item gets to Milwaukee. This also happened earlier in the spring (same location - Italy). The items tracking info stated that it had been delivered, but I never received it. There was no proof of delivery, and no confirmation of the address that it was delivered to. After it happening twice, I am afraid that they are scamming to my financial information.

Dollars Lost: $0.0

Victim Location: Washington Court House, OH, USA - 43160

Date Reported: August 2, 2026

Business Name Used: customaryh

Counterfeit Product - Online Retailer Scam

I ordered two garden fairies and did not get what they advertised. They show 3-D images and the fairies are flat metal not 3-D at all and as you can see in the photos and are much larger than they are.false advertisement

Dollars Lost: $63.97

Victim Location: Andreas, PA, USA - 18211

Date Reported: August 2, 2026

Business Name Used: Zovelyshop

Counterfeit Product - Online Retailer Scam

WHY IS THIS SCAMMER STILL OPERATING ON THE INTERNET? How many more people have to fall victim before something is done? I queried the web for luxury white sandals and their website came up, among others. Had no suspicion they were bogus. Had I done my homework, I never would have bought from them. Now more people will suffer my fate. Still, I submit my experience to help others avoid my plight.

Dollars Lost: $47.96

Victim Location: East Earl, PA, USA - 17519

Date Reported: August 2, 2026

Business Name Used: Harper & Wells Boston

Government Agency Imposter - Aruba ED Entry Org

I went to apply for an Aruba Entry card and thought I was on a legit site. And maybe it is but I feel they false advertising, or do not provide adequate information and are misleading. Especially because afterwards I went to call them and have tried several times and they do not accept phone calls. I went to email them. There was a form on their website and there was “technical issues.” so I directly emailed them from my laptop and it had trouble sending. Finally heard from them stating they are looking into it ticket opened but when I went to respond, “had trouble sending” I am going to dispute this claim, which after you paid they have a disclaimer if you dispute they will fight it!! The nerve!! I just feel like ppl should know. My experience: I went through the whole process and at the end it said 1 traveler x $20.00. So I paid. I went to check my account and saw I was charged 100.00 - not until after payment it states that it’s not affiliated with the Aruba government!

Dollars Lost: $100

Victim Location: CT, USA - 06883

Date Reported: August 2, 2026

Business Name Used: Aruba ED Entry Org

Online Purchase - Fraudulent Online Website

I purchased a test for 1.50 which was weird when it said it was for free. Then afterwards I’ve been getting subscription charges for a subscription I didn’t sign up for. They’ve been coming monthly and have been attempting to take money until today they were successful

Dollars Lost: $29.95

Victim Location: Suffolk, VA, USA - 23434

Date Reported: August 2, 2026

Business Name Used: AI Persolabs

Online Purchase - EpiCooler

We ordered 4 of their AC units on June 6, 2026. It is now August and we've not received any part of our order. The only contact we have is to reply to their emails in which we receive vague replies that our order is on its way. I have tried the CONTACT link on the website and nothing loads.

Dollars Lost: $420.81

Victim Location: Grants Pass, OR, USA - 97526

Date Reported: August 2, 2026

Business Name Used: EpiCooler

Online Purchase - Dmitrivoro

I was playing a game, add came on for short sleeve womens shirts, 24.99 for package of 8. When i checked the tracker it said the package had been delivered. It was not delivered to me.Tryed to email,it said email sight did not exist.

Dollars Lost: $36.21

Victim Location: Longview, WA, USA - 98632

Date Reported: August 2, 2026

Business Name Used: Dmitrivoro

Employment

This is the text I was sent: ???????????????Hello, this is Rebecca Harrington from Amazon’s Remote Recruitment Team. We’ve reviewed your profile and believe you’d be an excellent fit for a straightforward, remote role assisting our sellers with basic catalog updates. This position is designed to be incredibly user-friendly and fits effortlessly into any schedule. • Flexibility: Only 60–90 minutes a day, 4 days per week • Potential: $100–$600 in daily earnings ($5,300 base per 30 active days) • Benefits: Comprehensive orientation provided + 15–20 days paid annual leave We are currently onboarding 18 new members. If you are at least 23 years old and seeking an stress-free way to boost your income, please message “Details” to 2138796322. *Then they texted their phone number again I did not reply to this message

Dollars Lost: $0.0

Victim Location: Bellefontaine, OH, USA - 43311

Date Reported: August 1, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

i received a letter from service activation center with a heading of final notice. called number from letter, spoke with a man over the phone, he explained what the services were. sounded great, then was told i had to pay $160 a month. after i asked questions regarding prices and asked if i can call back. the man said since it is final notice it needs to be done as soon as possible. unfortunately i ended up giving my bank info. a couple hours after i didn’t see an email from the company i had the idea to google the phone number. and saw lots of people saying it was scam. i promptly called my bank to close any compromised accounts.

Dollars Lost: $0.0

Victim Location: East Stroudsburg, PA, USA - 18301

Date Reported: August 1, 2026

Business Name Used: Service Activation Center

Online Purchase - Nicmafia

Made 2 order from this website never recieve my order. Tried reaching out to them never reply back

Dollars Lost: $387

Victim Location: Happy Valley, OR, USA - 97086

Date Reported: August 1, 2026

Business Name Used: Nicmafia

Online Purchase - Online Passport Renewal Scam

I went to the website to renew my passport. I entered my PII and provided the PII of my parents which is MOST concerning. I paid with my visa credit card and then got a fraud alert. Unfortuntely, they still got all my personal information. August 1, 2026 INV-20260801-KRRJ667 PP-20260801-9B9E7E1B $99.99 Paid Application Tiffany ManuelPP-20260801-9B9E7E1B

Dollars Lost: $0.0

Victim Location: Haymarket, VA, USA - 20169

Date Reported: August 1, 2026

Business Name Used: Passportvisarush.com

Identity Theft

Scam site has customers pay for items then steals their credit or debit card information and proceeds to use the information to make purchases.

Dollars Lost: $0.0

Victim Location: Centerville, PA, USA - 16404

Date Reported: August 1, 2026

Business Name Used: chicos-outlet imposter

Other

A guy approached me about cutting some trees. I gave him my number and told him to call me in about a week and I’ll let him know whether I wanted to do it. I showed up a week later to my home and all of my trees were cut. My front gate was left wide open and my dogs were in my front yard. They are calling me trying to collect money, which I didn’t agree to for service services that I did not agree with. And since they lost my number, they went through my mailbox and my personal information to find out who I was and to contact me that way to collect payment.

Dollars Lost: $100

Victim Location: Lakeland, FL, USA - 33805

Date Reported: August 1, 2026

Business Name Used: Bay to bay tree & property LLC

Online Purchase - BeagleHavenBeauties

I bought a puppy after seeing pictures on the website. I messaged the seller and was given details and price.i sent the first payment and received a bill of w that I signed and sent back. I sent the remainder cand then was told Ihad to pay $999 for delivery which was never stated in the Bill of sale.

Dollars Lost: $850

Victim Location: Garden Grove, CA, USA - 92845

Date Reported: August 1, 2026

Business Name Used: BeagleHavenBeauties

Home Improvement

They were supposed to clean out my dryer vent. Nothing was done. They didn’t even know where the vent was downstairs

Dollars Lost: $750

Victim Location: Westerville, OH, USA - 43082

Date Reported: August 1, 2026

Business Name Used: Attrip

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam - Viking River Cruise Impostor

Recieved a mail with this Address: 611 Pennsylvania Avenue SE #140 Washington DC 20003 This mail was sent to my Home address.

Dollars Lost: $0.0

Victim Location: Bulverde, TX, USA - 78163

Date Reported: August 1, 2026

Business Name Used: N/A

Online Purchase - Online Pet Purchase Scam

I came across a ad on finding a home for a dachshund puppy. I reached out to the site they responded back. I asked questions how the whole process fees work. They said to only pay $350 for a rehoming fee. Thought this is a good price. I asked if theres a way to reserve the puppy. They said yes that i could pay $100.00. I told them that on the first of the month of August I would pay the rest once puppy was in my possession. They said Yes. So on July 31st they reached out to me if i had the money complete. I told them i did. So they wanted me to pay in full i told them i will pay a part and the rest when puppy was delivered. They agreed but now they are informing me that an agency is delivering the puppy and i have to rent a crate for safe delivery of the puppy. But that it would be refunded. I then reached out to the supposive party selling me puppy that i wasn't paying anymore fees that we're never discussed. They told me that it would be refunded. I then researched the supposive agency and the process thru Better Business Bureau saying its Fraud.

Dollars Lost: $250

Victim Location: San Antonio, TX, USA - 78228

Date Reported: August 1, 2026

Business Name Used: Melissa Leta Dachshund Puppies

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