Look Up a Scam
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Online Purchase - Fraudulent Online Website
If yall see it on Facebook don’t click on. The whole website is a fake trying see about how to managing subscription gives a error message everything whole scam
Dollars Lost: $26.85
Victim Location: Melfa, VA, USA - 23410
Date Reported: July 21, 2026
Business Name Used: Oliva Deals
Online Purchase - Fraudulent Online Website
I ordered a 12 pack of dresses directly from the store website. They claimed that they are a US based company and that all their products are made in the USA. That is one reason I purchased from them. Unfortunately, when I received my tracking info, the order was being shipped from China. After a month, my item said it was out for delivery. It did not specify a delivery service, so my husband and I decided to work in the yard, starting around 8:00 amin front of the house, so we would be there when the delivery came. I was shocked to see that at 10:15 am, I received notification that my item was delivered at 11:11 am…a full hour before the current time. But, we were outside the entire time and had no deliveries in our entire neighborhood. When I finally got someone from the company to email me back, they said it wasn’t their fault, but they could offer me a 60% refund of what I paid.
Dollars Lost: $37.8
Victim Location: Williamsburg, VA, USA - 23188
Date Reported: July 20, 2026
Business Name Used: Solmodea
Online Purchase - Online Purchase
These tests are marketed as "free" or very inexpensive, but customers are then subjected to hidden, recurring monthly subscription charges after providing their payment information.
I purchased a single test for $1.95. Just two days later, my bank's fraud department alerted me that Mentalabs had attempted to charge my credit card for a subscription I never knowingly authorized. When I contacted the company about this unauthorized charge, I received the following response:
"When you initially signed up for our service, the subscription was set to automatically renew at the standard billing rate agreed upon at the time of your checkout. This renewal information, including the exact date and amount, was also clearly detailed in the Welcome email sent to you immediately following your initial trial purchase. Because the subscription was not canceled prior to the renewal date, the system processed the scheduled charge automatically.
I realize this might not be the answer you were hoping for, but as outlined in Section 11 (Refund Policy) of our Terms and Conditions, refunds are strictly not provided for subscriptions that have renewed prior to cancellation.
I also want to clarify our 14-day refund policy, as it is sometimes misunderstood. This 14-day window is strictly applicable only if no digital content has been accessed. Because our system automatically logs you in and grants full access to the dashboard, results, and assessment materials immediately upon completing the trial purchase, the statutory right to a refund is waived . Therefore, we are unable to process a refund for this current billing cycle."
The company claims that a "Welcome" email containing all of these subscription details was sent immediately after my purchase. That email does not exist. The only email I received following my $1.95 purchase is reproduced below in its entirety:
"We're thrilled to have you join us on this journey of self-discovery and self-acceptance. You've taken an important step by completing your profile, and we hope the results will offer you deeply validating insights into your lifelong experiences! Your results serve as a key indicator of your unique sensory and cognitive patterns. Understanding them can open doors to better self-compassion, more clarity in managing your environment, and a stronger sense of your authentic self.
But that's just the beginning! At Mentalabs, we provide much more than just the initial test. Our platform is designed to support your journey with a variety of personalized assessments and engaging tools - including targeted sensory regulation exercises and unmasking guides - to help you understand your unique neurotype. Whether you're looking to prevent autistic burnout, build healthier boundaries, or simply enjoy meaningful, psychology-based activities, we have something to offer.
We believe that learning how your unique mind works should be a validating and empowering experience, and we're here to support you every step of the way. Explore our platform, discover new insights, and embrace your authentic neurodivergent self!
Need help or have questions? Just drop us an email at [email protected] or hit reply. Our team is ready to assist you anytime.
Thank you for choosing Mentalabs — we can't wait to see you thrive!"
As you can see, there is no mention whatsoever of an upcoming renewal date, subscription amount, or automatic billing.
Fortunately, my bank recognized the attempted charge as suspicious, flagged it as potential fraud, and declined the transaction before any money was taken.
This business model relies on customers unknowingly enrolling in recurring subscriptions while later claiming that adequate notice was provided. My experience demonstrates otherwise. I would strongly caution anyone considering using this service to read every line of the terms before entering their payment information.
Dollars Lost: $0.0
Victim Location: BC, CAN - V5V 3R7
Date Reported: July 20, 2026
Business Name Used: Mentalabs.org
Online Purchase - Online Purchase
I purchased one test for $1.95. I got a fraud notice from my bank 2 days later, and Mentalabs used my card information to charge me an imaginary subscription fee that I did not authorize. When I reached out to them after they tried to charge me this fee that I did not authorize, their response was the following:
"When you initially signed up for our service, the subscription was set to automatically renew at the standard billing rate agreed upon at the time of your checkout. This renewal information, including the exact date and amount, was also clearly detailed in the Welcome email sent to you immediately following your initial trial purchase. Because the subscription was not canceled prior to the renewal date, the system processed the scheduled charge automatically.
I realize this might not be the answer you were hoping for, but as outlined in Section 11 (Refund Policy) of our Terms and Conditions, refunds are strictly not provided for subscriptions that have renewed prior to cancellation.
I also want to clarify our 14-day refund policy, as it is sometimes misunderstood. This 14-day window is strictly applicable only if no digital content has been accessed. Because our system automatically logs you in and grants full access to the dashboard, results, and assessment materials immediately upon completing the trial purchase, the statutory right to a refund is waived . Therefore, we are unable to process a refund for this current billing cycle."
This welcome email they claim I received with all these details does not exist. This is the exact wording of the one and only email I received from them after my $1.95 purchase:
"We're thrilled to have you join us on this journey of self-discovery and self-acceptance. You've taken an important step by completing your profile, and we hope the results will offer you deeply validating insights into your lifelong experiences! Your results serve as a key indicator of your unique sensory and cognitive patterns. Understanding them can open doors to better self-compassion, more clarity in managing your environment, and a stronger sense of your authentic self.
But that's just the beginning! At Mentalabs, we provide much more than just the initial test. Our platform is designed to support your journey with a variety of personalized assessments and engaging tools - including targeted sensory regulation exercises and unmasking guides - to help you understand your unique neurotype. Whether you're looking to prevent autistic burnout, build healthier boundaries, or simply enjoy meaningful, psychology-based activities, we have something to offer.
We believe that learning how your unique mind works should be a validating and empowering experience, and we're here to support you every step of the way. Explore our platform, discover new insights, and embrace your authentic neurodivergent self!
Need help or have questions? Just drop us an email at [email protected] or hit reply. Our team is ready to assist you anytime.
Thank you for choosing Mentalabs — we can't wait to see you thrive!"
Dollars Lost: $0.0
Victim Location: BC, CAN - V5V 3R7
Date Reported: July 20, 2026
Business Name Used: Mentalabs.org
Advance Fee Loan
LETTER TO RESTRUCTURE HOME LOAN, DUE TO A RECORDED FORECLOSURE. ASK FOR UP FRONT COSTS $1500.00. $800.00 EVERY MONTH AFTER, FOR 6 MONTHS. OR UNTIL OCTOBER OR NOVEMBER 2026.
Dollars Lost: $1500
Victim Location: Kailua Kona, HI, USA - 96740
Date Reported: July 20, 2026
Business Name Used: YOUR MAIN FINANCE COMPANY
Phishing
Call came up "Possible Scam". In the course of the conversation I asked for a callback number. I then asked
if she was calling from a cell phone (yes). [Recognized a cell phone prefix]. When I asked for the Sacramento phone of the CA State Energy Program, she could not give it to him and put her "supervisor" on the line. When I asked for the same information, he hung up. Apparently they are hawking "rebates" for various home improvement items like insulation.
Seems to be your basic phishing scheme. Call came from 323.408.5414.
Dollars Lost: $0.0
Victim Location: Berkeley, CA, USA - 94708
Date Reported: July 20, 2026
Business Name Used: California State Energy Program
Online Purchase - Online Purchase
Website says returns are no problem. Contacted them via email to return defective products. They want me to mail them back to China. However customs forms do not allow batteries to be sent. Contacted Rivanta several times via email and numerous phone calls. No answer, no reply. Their website shows located in Wyoming, but I was told by them it was the location of their couriers.
Dollars Lost: $200
Victim Location: Gloucester, VA, USA - 23061
Date Reported: July 20, 2026
Business Name Used: Rivanta
Counterfeit Product
Donna's Dresses bills itself as a small boutique dedicated to women who value comfort, quality and timeless style, They have beautiful photos of high-quality dresses online. Once a purchase is made, they take nearly a full month to get the product to the consumer, and then the quality is extremely poor (think completely transparent dresses). Once you reach out to their support line, the ghost you, then offer you a 10% credit if you return the items and pay for international shipping costs-this is a known scam.
Their return policy is 30 days after receiving the items for a full refund.
This is a well-documented, total scam, and they function under a number of names including GoldenPaws Boston, Donna's Dresses, Frugaze, Mary & Linda Nashville, The Hyper Run, Selena Rose and Gallerycomplex LLC.
Dollars Lost: $107.92
Victim Location: Somerville, MA, USA - 02143
Date Reported: July 20, 2026
Business Name Used: Donna's Dresses
Counterfeit Product
I ordered the product and received it. It was cheaply made! Then they attempted for the last six months to keep charging me and my car denied them. But they finally charged me again when they changed their name from Souleora to Souleora.com. That’s when my card okayed the charge.
Dollars Lost: $0.0
Victim Location: Watsonville, CA, USA - 95076
Date Reported: July 20, 2026
Business Name Used: Souleora
Debt Collections - The MLS Group Process Server Imposter Debt Collections Smishing and Identity Theft Scam
Family received text that said “ Reference Request - (my first name)
(My last name)
Hello,
This is a formal request to confirm current location or employment details for (my first name) (my last name).
This matter is time-sensitive
- please reply today with any details you can provide.
Chuck P. Schuman
Resolution Team
The MLS Group Stop
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75025
Date Reported: July 20, 2026
Business Name Used: The MLS Group Process Server Imposter Debt Collections Smishing and Identity Theft Scam
Online Purchase
This site is a scam. They charge and don’t send items. They refuse to cancel and try to double charge you. You literally have to file a dispute with your bank/credit card company to not be charged again.
Dollars Lost: $381.56
Victim Location: Albany, LA, USA - 70711
Date Reported: July 20, 2026
Business Name Used: altRX
Other
I sold 2 Walmart Gift Cards to these people on Friday the 17th. The company was supposed to pay me $69.57 for them both and never did. They took the funds off the gift cards and refused to pay, I want my money.
Dollars Lost: $69.57
Victim Location: New Castle, PA, USA - 16102
Date Reported: July 20, 2026
Business Name Used: Swift Card Cash
Online Purchase
I placed an order online. I received the normal follow-up emails including one that indicated the order was delivered but I did not receive anything. They have been giving me the run around since.
Dollars Lost: $90
Victim Location: Petaluma, CA, USA - 94952
Date Reported: July 20, 2026
Business Name Used: Peter Olivera
Counterfeit Product - NEXTNECKLACE
I ordered a white gold & aquamarine ring; the item sent to me is NOT real - and, they sent me a ring set in yellow gold with a turquoise stone. I have been emailing them for some time about how to get a refund, and they sent me instructions to send to "JCHKHK" at an address that is a warehouse (I looked this JCHKHK up, it is not a retail site). I told them I would not be sending the ring to some warehouse to get "lost" and then have to fight with them about the refund; I wrote that I want an actual retail location with a person's name to send for my return. All around, I can see that this is not a legitimate business & I have been scammed. I will be taking it up with my credit card Fraud Department to get my money back.
Dollars Lost: $200
Victim Location: Excelsior, MN, USA - 55331
Date Reported: July 20, 2026
Business Name Used: NEXTNECKLACE
Online Purchase - furgenix
they fast delivery but i don’t receive anything..called them many times but only 1 answer and when asked for refund no confirmation of refund sent already more than 1 month and tried to call but only voicemail answering.
Dollars Lost: $61.74
Victim Location: Lynnwood, WA, USA - 98087
Date Reported: July 20, 2026
Business Name Used: furgenix
Employment - Nexus Workforce
I found a Facebook listing and reached out to the person that created the listing. She then gave me an email to the HR Department. I was hired two days later without an interview. I followed the instructions for the on boarding, and filled out my w-4 and direct deposit. I completed 9 hours and 30 mins worth of work and was supposed to get $259.52 for an hourly bonus that I have now lost. They then had me fill out a form to receive money for my Sign On Bonus $500, and $4,200 for e-courses they ask us to take. Now they have my SSN, Banking information and home address.
Dollars Lost: $437.72
Victim Location: Grafton, WV, USA - 26354
Date Reported: July 20, 2026
Business Name Used: Nexus Workforce
Online Purchase - Lilywish
I ordered a dress and blouse on July 12, 2026. Money was taken out of my bank account for payment and they never sent a confirmation email that it is shipped. No products and the emails have disappeared from my email account that confirmed the order. No record.
Dollars Lost: $69.98
Victim Location: Prineville, OR, USA - 97754
Date Reported: July 20, 2026
Business Name Used: Lilywish
Phishing - Phishing Scam
Rec'd scam phishing text message Mrs Moran your DOGE check is about to be delivered. Just need to confirm my zip code.to click on link gop26.net / nQNJL56luy to respond by 9pm to receive refund check. I did not click on anything.
Dollars Lost: $0.0
Victim Location: Garden City, NY, USA - 11530
Date Reported: July 20, 2026
Business Name Used: N/A
Employment
I was emailed about a job offer, in the email they made it look like it was an offer from my school University of Maryland College park. The job offer was an assistant for a “Doctor” and my first assignment was to deposit checks and send them to various donations. The whole thing seemed sketchy but I proceeded to deposit the checks, they are yet to go through and it was deposited on July 16,2026 and now the employer is demanding that I show screenshots of my bank statements
Dollars Lost: $0.0
Victim Location: Cooksville, MD, USA - 21723
Date Reported: July 20, 2026
Business Name Used: Dr. Jake Williams IMPERSONATOR
Advance Fee Loan
I needed a loan and i tried to apply to one and got a call from a foreign speaking voice that sounded possibly indian. They asked how much i needed and i said 4k and they said they would process the info and after a few details they said to fill out the information on a separate website and claimed that its another associated company and feom there i got to a part asking for bank login and username and when i called and asked he said it was to make sure the account is good and i could take out my money and change password afterwards. From there I called the actual advance america and they confirmed that they dont have any of that and would never ask for login and password. I hope these people get caught soon.
Dollars Lost: $0.0
Victim Location: Montebello, CA, USA - 90640
Date Reported: July 20, 2026
Business Name Used: Advanced America
Counterfeit Product
CRAFTFOLK (ECOMCLOUD TRADING LTD) - https://craft-folk.com/policies/contact-information.
“I received Maggie’s Handquilted Hippie Bus Weekender, and it is not as advertised. The item does not have the hand-sewn motifs shown in the listing, and the inside lining is plain white polyester rather than the patterned fabric shown in the pictures. It is mass produced in Hong Kong and not by CA artisans as promised. On top, 90 day return policy is fraud and they dont send prepaid return label as written in website and asking to return at own cost internationally in Hong Kong. Their phone# is not in service either and emails are ignored. Please arrange a full refund and provide a return label at no cost to me.
Dollars Lost: $59
Victim Location: Fremont, CA, USA - 94555
Date Reported: July 20, 2026
Business Name Used: Craftfolks
Debt Collections
I was called one afternoon buy what i thought was a debt collector because i do owe for a credit card. This person told me my name and birthdate then told me ibwas going to be in court if i didn't agree to make a payment arrangement. Once i agreed to do so she was all of the sudden very nice and friendly i gave her my debit card number and my email address as well so i could get everything set up. I made the first payment and my card flagged it as fraud but i immediately called the place that i was being scammed by and told them to run my card again i had to approve the transaction. Obviously the thought of me beig scammed was never in my mind so i continued to make the second payment. Today when i checked the mail i had a letter from the credit card place that i thought i had been paying the whole time and it showed that i hadnt made any payments. So i immediately called the place where i had been making my payments too. When i called it wasnt any sort of automated vouce recorings or anything when the person answered the phone they just said hello which i found strange. Then after telling them about the letter i received in the mail they said let me transfer you to billing. I was then put through to another person which is the only person i have ever talked with during the entire time. She acted like she had no idea who i was and told me i had to call the place that sent me the letter. She then hung up on me and while yelling im hanging up. Call back another time. So i called again and this same person answered the phone and she asked me my name and said she had me confused with another person. Then the lady told me this had to of been from a different credit card that i owed this debt to. I knew right away she was lying. I am very much aware of all of my debt i owe and how many credit cards i have had which is only 3 and none of them match what she was trying to tell me. So i googled the address with the name and it had showed online others being scammed from the same exact address but the letters of the places name were changed. I have disbuted the 2 transactions i have made and i have also blocked them from taking any further payments from me. I am unsure if i will be able to get any of my money back. I don't want this to happen to anyone else. This lady also has the last 4 digits of my ssn.
Dollars Lost: $308.86
Victim Location: Somerset, KY, USA - 42501
Date Reported: July 20, 2026
Business Name Used: WGA Associates
Online Purchase
I bought a “product” in this page wildvio and they take 94 dlls, when it was only 15 dlls. They told me that’s I have a credit with them, but when O try to log in they browser say that the page it not exist.
Dollars Lost: $94
Victim Location: Manor, TX, USA - 78653
Date Reported: July 20, 2026
Business Name Used: Wildvio
Online Purchase - Kanny
On June 11, 2026, I clicked on a Facebook advertisement for a company called Kanny advertising a GoStride 2-in-1 Walking + Vibration Pad. I purchased the item for $65.00.
Immediately after placing my order, I received an email confirming my purchase and providing an order number. Later that same day, I received a second email containing a tracking number. Upon attempting to verify the shipment, I discovered that the tracking number was invalid/fake and did not correspond to an actual shipment.
I immediately contacted Kanny by email, informed them that the tracking number was fraudulent, and requested a full refund. Since sending that request, I have received no further communication from the company. The only correspondence I have ever received from Kanny consists of the initial order confirmation email and the email containing the fake tracking number.
Because the seller provided fraudulent shipping information, failed to respond to my refund request, and has not delivered the purchased item, I have requested a full refund of $65.00, but have not received anything to date.
Dollars Lost: $65
Victim Location: Blue Springs, MO, USA - 64015
Date Reported: July 20, 2026
Business Name Used: Kanny
Online Purchase - Holmbech Thomas
Offered overstock cargo pants from Phoenix Arizona. When ordered order came out of Fo Shan Shi CN June 25th tracking # ZC61322896399 says delivered July 15 but no package delivered and no answer from compant and still don't know what carrier was used and why no conformation photo of delivery.
Dollars Lost: $44.53
Victim Location: Odessa, MO, USA - 64076
Date Reported: July 20, 2026
Business Name Used: Holmbech Thomas
Employment
Dear Emily,
Thank you for your interest. While the position you originally applied for has been filled, I was impressed by your background and experience and would like to offer you an opportunity to work with me privately as my Personal Assistant.
This is a flexible, remote position intended to be long-term depending on how the first few months go. The role involves supporting both personal and business-related tasks, and I believe your qualifications align well with the responsibilities.
I am currently away on a volunteering project in Ecuador and will return in two weeks. In the meantime, we will begin with an email-based interview process, and this initial two-week period will serve as a trial phase. Upon my return, I will formally introduce myself, complete the necessary paperwork, and—based on performance during the trial—confirm the position as permanent.
Please review the attached job description for more details. If you're interested in moving forward, kindly reply with the following information:
Full Name:
Full Address (Street/Apt, City, State, Zip Code):
Mobile Number:
Current Occupation:
Looking forward to your response.
Best regards
Dollars Lost: $0.0
Victim Location: Long Beach, CA, USA - 90805
Date Reported: July 20, 2026
Business Name Used: Scott Levine Associates
Online Purchase
Found on Facebook and they have a legit site. So I made the purchase but never received the product.
I’ve emailed and they give me the run around and at first said I’d have to wait until I received the items and then I could return them and get a refund. But then the next time I answered the “lady” said she would look into it and issue a refund. I NEVER heard back from her or anyone and I STILL have NOT received my refund. This is a scam site!
Dollars Lost: $58.85
Victim Location: Gulf Shores, AL, USA - 36542
Date Reported: July 20, 2026
Business Name Used: Theethiopica.com
Debt Collections
The text is : “Your health policy has a balance thats outstanding requiring attention. Please call 870-298-5513 to review and bring to proper standing. Reply STOP to opt out”
Dollars Lost: $0.0
Victim Location: Burgettstown, PA, USA - 15021
Date Reported: July 20, 2026
Business Name Used: None
Online Purchase
I purchased an item on kelvoshop.com but the company tried to push through additional (unauthorized) charges on my American Express card, which American Express declined. However, one additional (unauthorized) charge totaling $39.99 did process and I am still trying to get kelvoshop.com to refund this charge. Via email, they have stated they would process the refund but after more than three weeks and additional email communication, they have not done so.
Dollars Lost: $39.99
Victim Location: Seattle, WA, USA - 98101
Date Reported: July 20, 2026
Business Name Used: Kelvoshop.com
Employment
Reached out with the following message. I looked into the company before I replied to confirm if it was legit or not:
Hi,
We are pleased to inform you that you are currently being considered for the Remote Data Entry Specialist position with Merit Properties Group, LP.
This is a full-time remote opportunity with a starting pay rate of $30.00 per hour. Based on your background and qualifications, we believe you could be a valuable addition to our team.
Please reply to this message to confirm your interest. Once we receive your response, we will provide you with the Job description for you to go through and confirm if this is a great fit for you.
We look forward to hearing from you and appreciate your interest in joining Merit Properties Group, LP.
Dollars Lost: $0.0
Victim Location: San Diego, CA, USA - 92113
Date Reported: July 20, 2026
Business Name Used: Merit Properties Group, LP.
CryptoCurrency - Azza Mining
They were selling "solar bitcoin mining" hashrate with a daily return. I was skeptical until a group on youtube that I came trust showed how they had made money, and so I eventually decided to invest in June, right before they went offline. The youtube group was Discover Crypto.
Dollars Lost: $400
Victim Location: Aurora, CO, USA - 80013
Date Reported: July 20, 2026
Business Name Used: Azza Mining
Online Purchase
I ordered womens clothing from this wesite that claims to be an American owned small company by two women. When i recieved the merchandise the quality was not at all as it was described on the website. I tried to contact the company for a return. The website said 100% money back guarantee if retirned within 30 days with the company providing you with a return package slip. I recieved an email from the company stating they would offer me 10% refund. When i told them that was unexceptable they emailed back and said since they are located in China it would cost me $30-$40 to send the items back. So they felt a 10% refund was acceptable!!
Dollars Lost: $89.91
Victim Location: Somerset, PA, USA - 15501
Date Reported: July 20, 2026
Business Name Used: Mary and Susan Savannah
Debt Collections - Debt Collections Scam
Got a phone call from 9142228613 intended for one of my family members saying that I have officially been notified that a case was brought against them (even provided a ‘case number’) and to call their ‘office’ at 8664581291 . This reeks of scam, warning anyone else who may have received this call.
Dollars Lost: $0.0
Victim Location: Mount Vernon, NY, USA - 10550
Date Reported: July 20, 2026
Business Name Used: N/A
Debt Collections
They called claiming they sent papers to my house, and they had my address and ssn over the phone. They were hostile and rude over the phone and claimed that they were going to LA Courts to file paperwork.
Dollars Lost: $0.0
Victim Location: Hawthorne, CA, USA - 90250
Date Reported: July 20, 2026
Business Name Used: Westbridge Legal Services
Online Purchase - Shevowear.com
I ordered two items of clothing. The one was a shirt dress in cotton/linen fabric for $50 (marked down on clearance from $100). The other a V-necked t shirt in a tropical print. The dress was NOT the fabric advertised or the style shown. It was a nylon type fabric with a gathered waist, buttons that did not match up to the button holes, and it did not have cuffed sleeves. The shirt was NOT a t-shirt. It was a button up the front nylon type fabric with color swirls - not the print pictured - and it was an XL but on the paper it shows I ordered a 4X. On the website it says they offer a 30 day return policy, no questions asked. It also says you need to email them for the return address. After my third email I received a reply from [email protected] saying, "We are truly sorry to hear that the item you received does not match the description and that you are disappointed with its quality. We understand your frustration and sincerely apologize for the inconvenience this has caused. To resolve this matter without the hassle of returning the item, we would like to offer you a 15% partial refund as a gesture of goodwill." I spent $100 and they are offering $15 back - the items are not even what I ordered! I looked later and did see the exact pictures from their website on other more reputable websites. I do not believe they ever had the items I ordered! If you look up Scenery Trade Co Limited you will find that they represent many overseas companies. I would steer clear of all of those companies. When I emailed back that them offering me 15% was not acceptable they emailed once again saying that in full disclosure it would cost me more than the price of the items to send them back. (Yet they charged me just $7.95 for shipping and Scenery Trade does have an address listed in Colorado.) On Shevo Wear's website they show positive reviews, but there is no way to leave a review, so those are probably bogus.
Dollars Lost: $0.0
Victim Location: Canal Fulton, OH, USA - 44614
Date Reported: July 20, 2026
Business Name Used: Shevowear.com and Scenery Trade Company Limited
Other
I've received numerous calls and voicemails from Advance Financial Services and have never spoke to an actual person. The call usually drops or disconnects when trying to answer or call back. Today, 07/20/26, I returned a call from a number I didn't recognize. A person answered identified as Rosemary from Advance Financial Services. She stated I had a loan from Easy Corp from 2020 in the amount of $500 that I didn't repay. I've never heard of that company and never received documentation by mail. She stated that if I didn't make arrangements today, take I would be responsible for over $2500 plus court costs and attorney fees. She had all of my personal information.
I asked for proof of the documents sent to me and she stated there was a "Stop Order Services" and can no longer send documents to me. I then requested to give me time to do research on this and she gave me her direct number and extension. (866-417-0523, Ext 4455)
I've done some research and can't find anything about this loan in my name, so I will not be calling her back.
Dollars Lost: $0.0
Victim Location: Dixon, CA, USA - 95620
Date Reported: July 20, 2026
Business Name Used: Advance Financial Services, Easy Corp
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