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Counterfeit Product - Mary's Myrtle Beach South Carolina

Posted on instagram the sale website. I bought two denim jumpers. They took 6 weeks to deliver and came from a shady chinese looking site when I hit the link to track my order. There is no USPS tracking even though it says there is. Finally when my two jumpers arrived they were polyester looking like halloween costumes. No buttons or denim as advertised. VERY cheap and fake.

Dollars Lost: $119

Victim Location: Honolulu, HI, USA - 96821

Date Reported: June 23, 2026

Business Name Used: Mary's Myrtle Beach South Carolina

Online Purchase - Wild Harvest Labs

I paid for a gut cleanse from this company on June 7 via Shopify. As of today I still haven’t received anything. I went to my order confirmation and shipping confirmation and when I hit the “View Your Order” or the Shopify link to see the order, it no longer exists. I also checked out wildharvestlabs.com noted on the order (not the shipping email) and it also no longer exists. I checked BBB and it looks like others have been scammed like me. Looks like some received a terrible product but given the nonexistent links and information about this scammer, I will be calling my bank and reporting the fraud and taking whatever next steps are needed.

Dollars Lost: $79.99

Victim Location: Happy Valley, OR, USA - 97086

Date Reported: June 23, 2026

Business Name Used: Wild Harvest Labs

Online Purchase - Northend Shop

Went on website 19JUN to purchase one pair of shoes and it caught me off guard thinking they were offering a discount two more times and when purchase over I purchased the same shoes 3 times. The next day received an email message my order was incomplete and I called 720 706-5933. Never received a order number so thought I was okay and called them. I went to purchase again and the 10% coupon they provided would not work so called them to help purchase the shoes and they could not and did not offer another coupon. The agent wanted to wait for me to purchase again and I told her i would not until I got a coupon. On Monday 22JUN, saw 3 shoes purchased for USD132.43. Tried to call the number back and now no one answers or replies. I continue to send email and no reply. I then sent an email to refund [email protected] today and told them I have no order number no shoes but billed and could they refund. That email sent back a failure notice. I reported to my Visa and they gave me the same numbers to call and said to give them 72hrs. I decided to let you know something not right here. No confirmation email and nothing to track.

Dollars Lost: $132.43

Victim Location: Friendswood, TX, USA - 77546

Date Reported: June 23, 2026

Business Name Used: Northend Shop

Employment - Freight Metro Inc

College Student, found me on indeed and hit me with an offer I couldn't refuse with 4200 monthly +20 every commission, thought it was a little sketchy but was too desperate not to refuse. Looked on the official website and it was riddled with buzzword after buzzword. The application process was extremely easy and there was zero training involved, I have barely any job experience and they accepted me immediately. Also, the location in where the business is located is for listing on Realtor.com. Weird asks as well like to take a picture with ID and Face verification.

Dollars Lost: $150

Victim Location: MS, USA - 39540

Date Reported: June 23, 2026

Business Name Used: Freight Metro Inc

Online Purchase - Hugocart

I ordered two hugocarts from a pop up advertisement from facebook. Affirm was offered as a form of payment which tacks on a interest charge. I never recieved product .

Dollars Lost: $176

Victim Location: Haiku, HI, USA - 96708

Date Reported: June 23, 2026

Business Name Used: Hugocart

Employment - Velmora Logistic

They use my name to have packages to come my address and use my name for me to pick up packages and packages also came in my name

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89106

Date Reported: June 23, 2026

Business Name Used: Velmora Logistic

Employment - Amazon's Remote Recruitment Team / Victoria Hayes

Hey there! Victoria Hayes from Amazon told me you might be interested in remote online part-time work. I have a relatively simple part-time opportunity here, I wonder if you'd be interested in learning more about it.

Dollars Lost: $0.0

Victim Location: Lakewood, WA, USA - 98499

Date Reported: June 23, 2026

Business Name Used: Amazon's Remote Recruitment Team / Victoria Hayes

Employment - Freight Metro

I was emailed about a job opportunity as an inspection specialist through Freight Metro Inc, stating that I would be making $4,200/month + $20 per shipment. Avg: $5,000 monthly for the job. The job included receiving packages and inspecting them for quality and assurance to then repackage and ship back out. I was then talked to over the phone about the position and was given email confirmation about onboarding and w4 info. They ask for your ID (front & back) and a selfie with it as well and have you fill out payment information.

Dollars Lost: $0.0

Victim Location: Austell, GA, USA - 30168

Date Reported: June 23, 2026

Business Name Used: Freight Metro

Employment - Fleetora Delivery Express LLC.

Approached about a position called "Parcel Expert" where I would receive a base salary of $4400 along with a bonus of $30 for every package processed, allowing to earn up to $5300 per month. My duties would include: Verifying all items against the invoices. Checking for any damages and documenting them with photographs. Making copies of paperwork. Reporting the packages. Preparing the packages for shipment. Shipping the packages, primarily to our hubs for international distribution by sea and air. In some cases, rush orders may require international shipment directly from your location. That I would be responsible for receiving customer orders, which will be delivered to my home address by UPS, FedEx, or USPS. These orders will originate from various stores such as Amazon, BestBuy, Walmart, Zappos, and others. Typically, these orders will consist of apparel, accessories, small appliances, electronics, and various other items that are more affordable in the US than in other countries.

Dollars Lost: $0.0

Victim Location: Semmes, AL, USA - 36575

Date Reported: June 23, 2026

Business Name Used: Fleetora Delivery Express LLC.

Counterfeit Product

They call selling ink cartridges and say they want to send a sample and then send a bill for triple the amount of regular cartridges. After you pay the unexpected bill they offer a rebate card and send triple the amount of cartridges with out any authorization.

Dollars Lost: $0.0

Victim Location: Idaho Falls, ID, USA - 83401

Date Reported: June 23, 2026

Business Name Used: Total Essentials

Online Purchase

I saw an ad on Facebook for Nivelle’s Turmeric Curcumin 95 and decided to purchase it. I’ve continued receiving it even though I have emailed them requesting they stop sending the product. I’m paying for it and not using it. I just sent another email today requesting that they stop sending me the product. I tried calling a number recommended by AI, but it went to a Google answering service. I’m not sure what to do at this point.

Dollars Lost: $0.0

Victim Location: Forney, TX, USA - 75126

Date Reported: June 23, 2026

Business Name Used: Nivelle

Tax Collection - American Tax Benefits

Received voicemail stating: “ Hi, this is Melissa calling from American tax benefits. Today is Tuesday June 23rd. I'm following up regarding missed tax filings or back taxes for the account linked to 555-555-5555. Programs are still available to bring filings current, wave penalties, and get relief or resolution from back taxes. These programs are only available during specific eligibility windows, because these options are not guaranteed and may expire. We recommend speaking with us today. Please note this may be our only outreach regarding this matter. Please call us back today at 833-679-6173 again 833-679-6173. If you've already resolved this issue, you may disregard this message or call back using the number on your caller ID to opt out. Thank you.”

Dollars Lost: $0.0

Victim Location: CO, USA - 80601

Date Reported: June 23, 2026

Business Name Used: American Tax Benefits

Credit Cards - Phishing

As a new customer of Direct Express for my social security benefits, I attempted to download the Direct Express app, A company named Tonebelle.fit.com imitated Direct Express's logo and I gave them the information they needed to debit my new Direct Express account. Not only did this fraudulent business take the money they knew they were taking under false pretenses but they offered no services or products in return. I reported them to Direct Express Fraud Department but was denied my fraud claim. Direct Express said it appeared I gave them permission even though this "company" imitated Direct Express's app download. It just seems Direct Express could do more to protect their elderly customers than shrug their shoulders, blame their customers, and allow fraudsters to imitate the Direct Express website/app.

Dollars Lost: $49.95

Victim Location: North Las Vegas, NV, USA - 89084

Date Reported: June 23, 2026

Business Name Used: Tonebelle.fit.com

Online Purchase - Holmbech Thomas

I encountered an add for Ralph Lauren Polos; two seperate collections. Each containing 25 different colored polos for $32. I ordered BOTH collections. I had contacted them shortly after placing an order and whoever responded clearly didn’t read my email; they simply relied with the usual “it takes 20 something days to receive order”. I received tracking for both collections and noticed that when they both, allegedly, arrived at my zip code, the tracking stopped updating. Despite having arrived at their destination, things ceased to exist. One other thing, I ordered both collections 6 days apart. The second collection includes an email of Shariff.com, rather than Holmbech Thomas. Also, when items “arrived” at my city, arrival was spelled “arriyal” and prosessing was spelled “prosessin “. So angry at both them as well as myself for falling for this.

Dollars Lost: $85

Victim Location: Denver, CO, USA - 80260

Date Reported: June 23, 2026

Business Name Used: Holmbech Thomas

Debt Collections

Someone called me stating if I was home because they had to serve me paperwork to appear in court. I said no and I demanded to know what it was about, they used my maiden last name and gave me a tel num and reference num to call the attorney. So I called and they stated my address my current name and maiden and last 4 of a credit card stating It was closed 2010 and I had incurred fees up to an amt form 4k now to 7k and I was going to be served a court hearing to appear in court next month. I was on the phone stating I didn't recognize any previous letters nor I had any collections or notifications of not paying a credit card. He said if we don't settle today I would have to incurr much more fees and hire an attorney. The main thing that had me concerned was they mentioned imposing a lien on my current property. after getting a settlement email I looked up the court w all my names and address and did not find anything He said his name was Jack Palomino

Dollars Lost: $0.0

Victim Location: Orlando, FL, USA - 32820

Date Reported: June 23, 2026

Business Name Used: Legacy Litigation Group CA

Phishing - Karen from Civil Process Dispatch

Scammer first sent text to my daughter to get my phone number told her to tell me i was being sued and to call him immediately. Convinced her I had a lawsuit to start for 5000 and told her theyd put a lien on my home if its not paid She called me and sent the text mail they sent saying it was from karen from civil process dispatch that theyve made two attempts to contact me and will serve me legal documents pertaining to case and to call them immediately . A man spoke to her gave her the name of mike silva and told her i had to call him i was being sued she called me said it sounded serious. I called and of course this guy had my social security number asked if that was it to which i said i wasn’t answering that cause i didn’t know if this was a scam he proceeded to tell me im being sued for a credit card with bank of anerica for shopnbc. I told him i dont like Bank of America and would never have a card with them He said it was in 2007 ( which is over 20 years ago) i told him that was incorrect and that it cant be after after 7-10 years he then proceeded to tell me it was some kind of debt they could collect i told him someone must of stolen my identity that i never had that. He tried to get 2500 from me i told him no and im not paying on something that wasnt mine. The phone called ended with him telling me im being sued and a lein will be put on my house. He said i had to go to court to argue it. I told him well ill call a lawyer call eventually ended. After I called Bank of America who said there was nothing in there info to indicate this. They asked for the phone number and found it on national scam list. The guy was so good at telling me id go to court and lose. I never paid him and knew something was wrong with this call. The fact that they got a hold of my daughter is very un nerving , these people need to be stopped!

Dollars Lost: $0.0

Victim Location: Lincoln, NE, USA - 68516

Date Reported: June 23, 2026

Business Name Used: Karen from Civil Process Dispatch

Other

Getting repeated text messages about needing a statement regarding a case 2026-510860, using different phone numbers to send messages from and different numbers to call back.

Dollars Lost: $0.0

Victim Location: Pacifica, CA, USA - 94044

Date Reported: June 23, 2026

Business Name Used: CPMC

Online Purchase

I ordered quilting fabric from the online website for The Yellow Door Quilt Shop. I later found out the business was permanently closed. My order was never sent and my credit card was charged. I contacted the owner, Mary Beth Simms, and she said my order would be sent but she lied. It was never sent. I filed a dispute with my credit card and hopefully they are handling it. Her online website store is still up, but the contact information like phone number and email have been disconnected and closed. Upon deeper research, I found online reviews of other people complaining of this same thing happening to them.

Dollars Lost: $27.38

Victim Location: Santa Rosa, CA, USA - 95404

Date Reported: June 23, 2026

Business Name Used: The Yellow Door Quilt Shop

Tax Collection - Valerie Bennett

I keep receiving multiple calls from various numbers with an AI agent saying this is Valerie Bennett (or other generic name) calling regarding your tax file. I'm calling from the tax resolution review department. Based on the information currently on file, there may still be opportunities to address a portion of your tax penalties and accumulated interest.

Dollars Lost: $0.0

Victim Location: Bellevue, NE, USA - 68005

Date Reported: June 23, 2026

Business Name Used: Valerie Bennett

Online Purchase - Dynamic Heat

Ordered two hats in February. It’s now June. Haven’t received anything but a “form email” after numerous inquiries.Extremely disappointing.

Dollars Lost: $90

Victim Location: Lynn, MA, USA - 01905

Date Reported: June 23, 2026

Business Name Used: Dynamic Heat

Investment - Smart Gold Trade

I am filing a formal complaint against SmartGoldTrade.com regarding the handling of my funds. Evidence from my account shows: • Deposit of $2,000 USD marked as Completed. • Deposit Fee of $32.41 USD charged. • Investment transaction of $967 USD marked as Completed. • Withdrawal request of $1,000 USD was Rejected. • Another withdrawal request of $1,000 USD remains Pending. Despite successfully depositing funds and following the platform's procedures, I have been unable to withdraw my money. I am concerned that this platform may be withholding customer funds and potentially operating in a deceptive manner. I request an immediate investigation into SmartGoldTrade.com and its operators to determine whether consumers are being misled or prevented from accessing their funds. Attached evidence includes: * Deposit confirmation screenshots * Withdrawal history screenshots * Account dashboard screenshots * Payment records * Communication records with support https://ibb.co/Pv49XBQ9 https://ibb.co/sp23HCy2 I am submitting this complaint to help protect other consumers from potential financial loss and to seek recovery of my funds. Thank you for your attention to this matter.

Dollars Lost: $1967.59

Victim Location: Denver, CO, USA - 80202

Date Reported: June 23, 2026

Business Name Used: Smart Gold Trade

Debt Collections - Phishing

Called and stated I have over draft fees from US bank. US bank denies any financial transactions. I’ve never had any encounters with US bank. They will not give the name of the company and states they are serving me court papers and placing a lien on my home

Dollars Lost: $0.0

Victim Location: North Las Vegas, NV, USA - 89081

Date Reported: June 23, 2026

Business Name Used: No name given

Phishing - PDDS

Scammer indicated that all new business's must purchase a compliant labor law poster to display in the workplace. Additionally, upon visiting the site to look further, the decision to purhcase a Beneficial Owner Informational (BOI) packet is pushed as well for a cost of $95, along with a purchase of an EIN and a Bulk package option for $360 including all items listed above.

Dollars Lost: $0.0

Victim Location: San Diego, CA, USA - 92116

Date Reported: June 23, 2026

Business Name Used: PDDS

Phishing

I got a call at 10:14 am from a number that showed Rocket Mortgage as the caller id. They left a message which was transcribed as Hello, it's you with rocket mortgage at 313-373-5926 313-373592 When I called back a Man’s voice mail answered. But the voice mail that was left was from a woman with a different name. I called Rocket Mortgage to see if there was anyone with that phone number that called me and why they were reaching out. I was told that the number was not a part of their system at all and to consider it a scam. This was atound 11;00 am. Then the number called back at 1:04 p.m. I also noticed that after I did not pick up on the first call, another call was made from an unknown number right afterward.

Dollars Lost: $0.0

Victim Location: Porter Ranch, CA, USA - 91326

Date Reported: June 23, 2026

Business Name Used: Rocket Mortgage - IMPOSTER

Phishing - Atrium

I got the same phone call as was on the other page when I first pulled you up. He called and said he was with the Atrium. Told me I needed to call him right away and they were going to deliver documents to my house or place of employment and if I didn't comply then there would be serious consequences. It was on an voicemail he called from a 316 number but left the 888-691-3641 to call him back on deep voice.

Dollars Lost: $0.0

Victim Location: Mulvane, KS, USA - 67110

Date Reported: June 23, 2026

Business Name Used: Atrium

Phishing

Left a VM.About Sue Schroeder(my Mom) needing to get a cqse number and that this would be handled with legal consequences. AS soon as I finished listening to message i googled number and its a scam.Its obvious if you know anything about privacy this isnt how a law firm does business.

Dollars Lost: $0.0

Victim Location: Corpus Christi, TX, USA - 78418

Date Reported: June 23, 2026

Business Name Used: No Name

Online Purchase - Vital forms direct

Vital statistics website

Dollars Lost: $135

Victim Location: Depoe Bay, OR, USA - 97341

Date Reported: June 23, 2026

Business Name Used: Vital forms direct

Debt Collections

This scammer left me a voicemail with a claim number, when I called back, they were very rude and stern. They had the last part of my Social, my previous employment and knowledge of my purchases I had in the past, two years ago, they demanded that I paid this collection or they would take legal action.

Dollars Lost: $0.0

Victim Location: Waco, TX, USA - 76706

Date Reported: June 23, 2026

Business Name Used: Shepherd Chase CSP

Online Purchase - Online Purchase - Westhaven Toronto

They purposely send wrong size so they can collect restocking fee of 25%. Then make it virtually impossible to return or exchange. The scam is that they want that 25% restocking fee. All reviews say the same thing. Wrong size delivered. These are not mistakes. This was done on purpose or it wouldnt be in mainstream reviews. I ordered size 12 and 13 and got 2 size 11's instead

Dollars Lost: $100

Victim Location: DRYDEN, ON, CAN - P8N 3G2

Date Reported: June 23, 2026

Business Name Used: Westhaven Toronto

Employment - UPS / impostor

I applied [email protected] and the orientation is not available im worried this might be scam

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98148

Date Reported: June 23, 2026

Business Name Used: UPS / impostor

Online Purchase

I paid for a bottle of tequila and received a tracking number from USPS. It showed as delivered but there was nothing in the mailbox or at my home. The company said they sent it again but the same result - no package. Then they claimed it broke in transit and will refund the purchase. One month later and still no refund after multiple times contacting them. I am disputing the charge with my credit card but this is a scam.

Dollars Lost: $83.36

Victim Location: Marietta, GA, USA - 30062

Date Reported: June 23, 2026

Business Name Used: XO Liquors

Other

My name is Jonathan Graves, and I'm contacting you regarding an escalating matter that requires your immediate attention. At this stage, you have limited time to resolve this voluntarily before further steps are considered. It is in your best interest to contact us today at the number shown on your caller ID or press one to be connected with a representative. to discuss this matter before it moves forward. Failure to respond may result in actions that could affect your situation. This is your formal notification.

Dollars Lost: $0.0

Victim Location: Corpus Christi, TX, USA - 78414

Date Reported: June 23, 2026

Business Name Used: jonathan graves

Online Purchase - Siluet

Scam website. DO NOT ORDER they did not deliver product, did not respond to emails, phone calls.

Dollars Lost: $2100

Victim Location: Bellingham, WA, USA - 98229

Date Reported: June 23, 2026

Business Name Used: Siluet

Other

Ordered a plush couch on Tik tok, saying that they delivered last night after 11pm, and that no one answered, 2nd attempt on tomorrow. My daughter and grandkids were up, and why would they deliver close to midnight, doesn't make sense

Dollars Lost: $17.68

Victim Location: Austin, TX, USA - 78758

Date Reported: June 23, 2026

Business Name Used: Raven

Online Purchase - TEAMJOY WOVEN TEXTURE LLC

Bought an item that did not show up

Dollars Lost: $60

Victim Location: Rathdrum, ID, USA - 83858

Date Reported: June 23, 2026

Business Name Used: TEAMJOY WOVEN TEXTURE LLC

Debt Collections

Voice mail message as follows: This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attach was a phone number for national asset management, 833-795-5753 the attach was also an extension of 112. The attached was also a case number. 23257354. This is my final attempt to notify you via telephone. We do have the legal right to deliver your docs in person at your human resources department. You may press one now to speak to a case manager. Good luck.

Dollars Lost: $0.0

Victim Location: Baton Rouge, LA, USA - 70817

Date Reported: June 23, 2026

Business Name Used: pretrial division and processing

Online Purchase - Trailer Barn LLC

I was looking for a motorcycle trailer and found a snow Pro snowmobile trailer that would work located at Trailer Barn LLC in Washington spoke to a guy named James the trailer was $2,500 and the delivery fee was $540 the name of the delivery company was Apex Freight flows.com the company out of Virginia about 3 days later Apex got a hold of me said I needed to send them $1,125 for insurance for the trailer that was refundable when delivered told him I couldn't afford it only had 800 so they made that happen then today Apex told me that the trailer was impounded by the state of Utah and needed to pay

Dollars Lost: $3040

Victim Location: Tucson, AZ, USA - 85719

Date Reported: June 23, 2026

Business Name Used: Trailer Barn LLC

Phishing - Loan

If you borrow $36,000 payment will be $585 per month, the nice thing is we can adjust the amount in terms to find a payment that fits comfortably within your budget. Right now we're seeing stronger approvals and more competitive terms than what was available just a short time ago. I wanted to make sure you had a chance to review the updated personal loan terms available. Let's talk today and see exactly what terms works better for you. Press one or call me at 844-515-1257.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22405

Date Reported: June 23, 2026

Business Name Used: Unknown

Online Purchase

Items ordered fro Cloth Bargain via website, after ordering I got confirmation of order and pending shipment then finally shipment and arrival. I never received my order. In attempt to contact the company I was met with and "Error 404-site does not exist" when I clicked on my order details, Phone number listed is bogus and Outlook email provided does not exist.

Dollars Lost: $56.19

Victim Location: Fordland, MO, USA - 65652

Date Reported: June 23, 2026

Business Name Used: Cloth Bargain

Counterfeit Product - GoldStar Admin

I was searching for health insurance online and I received a call from this company. They said they could could provide health care coverage for my area for a very reasonable fee and it was an off-brand provider, not Blue Shiled or Blue Cross but still effective and would be covered in my area. I signed up, again reiterating that this was for medical, dental and vision insurance and would work at Dignity Health Care providers in my area and was assured that it would. The next day I was talking with another insurance provider and they told me it was more than likely a scam. I went on their website and discovered that it was in fact not insurance at all but some other type of service provider that was not what I paid for. I am still trying to cancel it and get my money back.

Dollars Lost: $306.95

Victim Location: Red Bluff, CA, USA - 96080

Date Reported: June 23, 2026

Business Name Used: GoldStar Admin

Investment - Azza Miner LLC

Azzaminer is a crypto mining company. They promised a daily payout of 1.2% - 1.5%. I joined on 3/23/2026. I had initially deposited $2,371.00. They only accepted crypto, so, using my crypto wallet, I sent them the money (initially) in Solana crypto. Since each deposit got a 10% reward, I opened a 2nd account and deposited $39,134 (again, in Solana cypto). It was receiving a daily average interest of 1.3%. In May, they ran a week-long campaign to get more users. The event encouraged users to recruit more friends to join - the more friends and deposits, the better reward. On June 9, 2026, all earning were paused. The Azzaminer's website said (roughly), "We're moving to Texas, all payouts are frozen for 10 days. In that time, there is only $10,000,00 left of hashrate available for purchase. Once the hashrate is gone, no more hashrate will be available for anyone. All investments will be doubled." This was very disheartening since they did not give us any warning that the site would disappear - they stole all the money. The website included a countdown clock (counting down to June 19, 2026 8:00am PST) along with a visual fill bar to show the available hashrate left to purchase. The site was available in the early am hours of June 19, then completely went offline at 8:00am PST. As of June 17, 2026, 98.07% (meaning, $9,807,000.00) of the available hashrate was purchased. I have a screenshot. I did invest more during that time since they said my hashrate would be doubled. Since it had been paying out, it felt reliable I have a full accounting of my transactions, along with several screenshots and video of chats with their agents - as that was the only way to communicate. Email records from chats have mysteriously disappeared from my inbox. This fraud hit many of my friends and family. Seeing the YouTube videos, these losses are likely in the Billions.

Dollars Lost: $134600

Victim Location: San Diego, CA, USA - 92123

Date Reported: June 23, 2026

Business Name Used: Azza Miner LLC

Other

I was called by a BOT informing me that someone had made a large purchase on my Amazon account for over 3K and if it wasn't me, I needed to call (970) 303-2029 to take care of the matter.

Dollars Lost: $0.0

Victim Location: Bastrop, TX, USA - 78602

Date Reported: June 23, 2026

Business Name Used: Amazon Imposter

Online Purchase - Timeloop Visionz

Place order on line as a birthday present for my grandson. It's been over 2 months and merchandise has not been received. The response I keep getting is order is waiting to be picked up by the shipper. They keep offering me 20% discount to purchase more items like I'm a fool when the haven't even fulfilled my 1st and only order!!!

Dollars Lost: $104

Victim Location: Aiea, HI, USA - 96701

Date Reported: June 23, 2026

Business Name Used: Timeloop Visionz

Debt Collections - Ask Reclining Associates

I received a phone call with this number 831-288-5279 and they left a voicemail “ This message is solely intended for. Concerning a complaint being filed against your name and social security number to speak with a case manager please contact our offices at 844-391-1077 during normal business hours. This will serve as a final legal notice regarding your case. You have been notified” when I called the number provided they told me that they are called ask reclining associates and the lady wanted me to give her my Social Security number in order to move forward with the call. I declined and she stated that they will come after me further if I do not give them my information.

Dollars Lost: $0.0

Victim Location: Auburn, CA, USA - 95603

Date Reported: June 23, 2026

Business Name Used: Ask Reclining Associates

Phishing

Received a voicemail that I was part of a civil case being filed against my wife. Her legal name was listed out and spelled by robovoice. No lawfirm was identified, case number 2026-67046 was provided and no reference to any mailing that was sent.

Dollars Lost: $0.0

Victim Location: Tallahassee, FL, USA - 32301

Date Reported: June 23, 2026

Business Name Used: none given

Online Purchase

My daughter reached out via Facebook to Mini dachshund in regards to a puppy adoption. The business owner stated she was a breeder and sent photos. Said they come with paperwork and would have all shots and they were purebred. My daughter spoke with me about it and I told her to be weary. Upon my daughter reaching out to schedule to "meet" the puppy she was advised she must place a $250 deposit down and provide her personal information for the "contract" to hold the puppy. She immediately declined.

Dollars Lost: $0.0

Victim Location: Wentzville, MO, USA - 63385

Date Reported: June 23, 2026

Business Name Used: Mini dachshund

Phishing - Sohw

The scammer, Sohw, called me 10-12 times over the last 2 weeks. I did not recognize "Sohw" on my caller ID so I never answered the calls.

Dollars Lost: $0.0

Victim Location: Sacramento, CA, USA - 95833

Date Reported: June 23, 2026

Business Name Used: Sohw

Debt Collections - Smart Connect Companies

Debt Collection Scam using fake company “Smart Connect Companies.” Caller claimed my wife owed an 11-year-old debt. They refused to provide written validation and threatened a $3,000 lawsuit unless she paid immediately. They pressured her into paying $896 by credit card. The merchant name on the pending charge is SMART CONNECT COMPANIES. We believe this is part of a coordinated debt-collection fraud ring.

Dollars Lost: $896

Victim Location: Redmond, OR, USA - 97756

Date Reported: June 23, 2026

Business Name Used: Smart Connect Companies

Online Purchase

They provided fake tracking from China that never moved. I contacted them via email to ask where it was because the tracking wasn’t helpful. They assured me it was on the way and said be patient. I contacted them after waiting and asked for a refund and they never responded after that.

Dollars Lost: $54

Victim Location: Clanton, AL, USA - 35045

Date Reported: June 23, 2026

Business Name Used: herbloom.com

Employment

This fake person called themselves Olivia Grant and sent me this message: Just floating this back to the top of your inbox in case it got buried. We’re currently onboarding a small group of creators for a paid, fully remote content role (talking-head style videos, scripts provided), and I thought you could be a great fit. If it sounds interesting, just reply and I'll send the full details.

Dollars Lost: $0.0

Victim Location: Austin, TX, USA - 78758

Date Reported: June 23, 2026

Business Name Used: Olivia Grant

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