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Date Reported
06/14/2026
07/14/2026
Dollars Lost
State/Province
Scam Type

Search Results (723746)

Online Purchase - Unknown

I ordered a tee shirt. They said it was shipped. I never received it. I contacted the company and discovered the address I gave was different than the shipping label. I tried repeatedly to contact them but kept getting the same reply that it was shipping to the address given. They sent a picture of the shipping label and it was clearly wrong but they continue to say it was shipped to the address provided. I sent them a picture of my order confirmation with my correct address but still denied it.

Dollars Lost: $32

Victim Location: Rio Rancho, NM, USA - 87124

Date Reported: July 17, 2026

Business Name Used: N/A

Government Agency Imposter - WA Filing Services

They have my UBI number and the email is the problem. It puts down a fake expiration date for my Secretary of State License and mentions late fees. It looks like a subscription so maybe people will catch onto that but this is a fear tactic that some may fall prey to.

Dollars Lost: $0.0

Victim Location: Oak Harbor, WA, USA - 98277

Date Reported: July 17, 2026

Business Name Used: WA Filing Services

Sweepstakes/Lottery/Prizes - Brangocasino

I deposited the money into their casino when I wanted to withdraw it they took it all from me and left me with $30 and said that I was playing on the wrong slot that I was playing against the rules when I was playing one of their slots off of their website, and they kept all my money and then kicked me off I have screenshots and proof of the conversation on the lady that I spoke to Tanya she told me I just wanted to withdraw half of it. She said no you have to withdraw all of it then I did that then I verified myself and then they kicked me off and said that I was gambling against their rules. It’s their casino I was gambling on. How’s it against the rules all of a sudden now when I wanna cash out my own money and I have screenshots of all of it.

Dollars Lost: $363.85

Victim Location: Durango, CO, USA - 81301

Date Reported: July 17, 2026

Business Name Used: Brangocasino

Counterfeit Product - Craft-Folk / Wenxi Chi

I purchased the bags based on the pictures shown on the website of hand applique, hand quilted, hand stitched sheep tote bags. The bags I received are poorly printed copies, machine stitched, made in China. I am extremely disappointed. I feel that somebody has stolen my money with a bait and switch tactic used by con-artists and thieves. I emailed the "company" and asked them to contact me as soon as possible to arrange a return label and refund of ALL of my money. I was given an address in Hong Kong to return the items. The items are not worth the cost of shipping. I notified my bank of the fraudulent incident. Has anybody out there received a ferund? This is the reply from Janet, Jennifer at "Craftfolk": On Thu, Jun 25, 2026, 3:52?PM CRAFTFOLK [email protected] wrote: Show quoted text Heyyy (my name) Thank you for your message! We will be happy to help you. We apologize for the inconvenience; the customer is responsible for the return shipping costs. To receive a full refund, you must return the product to the specified address. If there is anything else we can help you with, feel free to contact us. We are happy to help :) Best regards Janet from CRAFTFOLK Please send the unused Product to the address. Level 7, World Trust Tower, 50 Stanley Street Central HONG KONG Refund would be made as soon as the Product is received. If there is anything else we can help you with, please feel free to contact us. We are happy to help :) Best regards Jennifer from CRAFTFOLK

Dollars Lost: $107

Victim Location: Brookings, OR, USA - 97415

Date Reported: July 17, 2026

Business Name Used: Craft-Folk

Online Purchase

I saw many videos of ads for this product on TikTok and finally decided to buy. The TikTok link took me off of the app, which isn’t typical of items advertised by users on TikTok app, but I didn’t think anything was wrong necessarily. I placed my order and got a confirmation email and the money was taken out of my bank account via Apple Pay. After a few days the tracking link for a third party tracking and logistic company for the order was showing activity. The tracking website is legit, I’ve used it many times. The product was slowly moving from China to the US and tracking was updating. The order showed delivered after a month but no products were delivered to my address on the order. I reached out to the company and got no response. After looking online, it seems like everyone else who also fell for the ads had this same exact experience and never received their items.

Dollars Lost: $30.95

Victim Location: Ballwin, MO, USA - 63021

Date Reported: July 17, 2026

Business Name Used: Stylist Aura

Online Purchase - Wavlynn

I received merchandise that did not fit. I have asked for a refund repeatedly to no avail

Dollars Lost: $0.0

Victim Location: Logansport, IN, USA - 46947

Date Reported: July 17, 2026

Business Name Used: Wavlynn

Employment - Zenex Therapeutics / impostor

I was offered a postion and was told to download the Telegram app to my phone. Someone name Elizabeth wanted me to deposit a check to my bank account within 48rs. When I stated i was unable to do that Elizabeth became a bit irritated. She said that it would definitely affect my on boarding. She stated once I deposit the check then someone would come to my house to set up home office.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45204

Date Reported: July 17, 2026

Business Name Used: Zenex Therapeutics / impostor

Counterfeit Product - Cj Trade Company

My daughter ordered 2 items from a company. This company sent 2 weird looking earring posts. I just read other complaints about people getting trash, earring posts, and other junk items instead of what was actually ordered.

Dollars Lost: $54

Victim Location: Levittown, PA, USA - 19057

Date Reported: July 17, 2026

Business Name Used: Cj Trade Company

Online Purchase - Retain Website Purchase Scam

Online purchase made for a bed frame - one moth ago. I have been unable to contact company and no reply to my emails.

Dollars Lost: $13

Victim Location: Springfield, MA, USA - 01109

Date Reported: July 17, 2026

Business Name Used: Murneys

Online Purchase - Molision inc

I made 2 purchases of clothing pants and shirts. One was for $33.98 and the other one was for $34.96. They sent a tracking number. But it was never delivered.

Dollars Lost: $68

Victim Location: New York, NY, USA - 10036

Date Reported: July 17, 2026

Business Name Used: Molision inc

Online Purchase

Offered leather orthopedic sandals. Shoes were not leather or of orthopedic quality.

Dollars Lost: $59.99

Victim Location: Florissant, MO, USA - 63034

Date Reported: July 17, 2026

Business Name Used: Harper and Wells

Online Purchase - Velweara

They never sent me my package which was sent from China using a shady delivery service. Then told me my refund would take 3 to 4 weeks because banks were busy giving refunds. Total bullshit. Stay away and shut these people down.

Dollars Lost: $35.33

Victim Location: Monroe Township, NJ, USA - 08831

Date Reported: July 17, 2026

Business Name Used: Velweara

Online Purchase

They cleared the card and never gave me the money.

Dollars Lost: $500

Victim Location: Hookstown, PA, USA - 15050

Date Reported: July 17, 2026

Business Name Used: 4 cards exchange

Employment

I was offered a job over the phone to work from home, base pay 4300 and extra 35 per package delivery to ups or FedEx. Had to work 30 days no pay, and I was supposed to get my first check on 7/11/26 and nothing. I emailed and called and someone did reach back out but said there was no eta on when the funds would be released.

Dollars Lost: $0.0

Victim Location: Agawam, MA, USA - 01001

Date Reported: July 17, 2026

Business Name Used: Transovia freight

Online Purchase - Fraudulent Online Website

Ordered 9 pairs of pants for $25.00. Said it was delivered after over a month of shipping. The package never arrived. Contacted the company and they wanted $15 for a re-shipping fee. Still waiting for a refund.

Dollars Lost: $25

Victim Location: Chesapeake, VA, USA - 23323

Date Reported: July 17, 2026

Business Name Used: Fairytent

Sweepstakes/Lottery/Prizes - Takeoff teams

I downloaded a casino app I won 3 times did everything they ask watched ads now don’t wanna pay me

Dollars Lost: $6121.95

Victim Location: CT, USA - 06705

Date Reported: July 17, 2026

Business Name Used: Takeoff teams

Fake Check/Money Order - Allocated Waiver Check

Allocated Waiver Check, Went online to verify that it was an attempt to get my personal information. Appeared to come from my bank which the letter stated was my current lender. I have not had a mortgage in over a decade. I never called the number (888)805-0434 . Seemed to suspicious. The check was for $199.00.

Dollars Lost: $0.0

Victim Location: Broomfield, CO, USA - 80021

Date Reported: July 17, 2026

Business Name Used: Allocated Waiver Check

Online Purchase - Veolmora smile

Selling full denture kit just 3 minutes they truly looked real i have no teeth just disappointed this is the second scam losted mon

Dollars Lost: $42

Victim Location: Hammond, IN, USA - 46323

Date Reported: July 17, 2026

Business Name Used: Veolmora smile

Online Purchase - Carissine

we ordered a pair of shorts that come in a pack and we never received it, it said it was delivered but it wasn’t and the date it said it was delivered wasn’t even the right date

Dollars Lost: $38.58

Victim Location: Kennewick, WA, USA - 99337

Date Reported: July 17, 2026

Business Name Used: Carissine

Counterfeit Product - Clarity Blue Glasses

I ordered from clarity blue glasses what I thought was being offered, that it would allow you to see close and distance and that they were scratch resistant and would darken in the sun. None of which were true. They are made of cheap plastic, they were extremely blurry that it would not allow you to see neither near or far. And what came in the mail says Nublu Vision. When you upload the updated manual, it says nothing about being able to see distance and to top it off, some of them came with scratch marks, which the ad said their scratch resistant.

Dollars Lost: $174

Victim Location: Spokane, WA, USA - 99216

Date Reported: July 17, 2026

Business Name Used: Clarity Blue Glasses

Counterfeit Product - Craft-folk.com

Another fake/counterfeit rug as previously described, hand-created Edith Pelletier. Rug received was clearly not hand made and a fake knock-off printed on fabric.

Dollars Lost: $49

Victim Location: Prosser, WA, USA - 99350

Date Reported: July 17, 2026

Business Name Used: Craft-folk.com

Employment - Myboxexpress Inc

I was offered a job to ship from home. Packages delivered to my home I had to open and inspect and shipped to address provided by company. I was to be payed $4,4490.00 and never received payment. They offered me a $240 bonus, which I indeed never received and they were supposed to deposit through Direct Deposit.

Dollars Lost: $4490

Victim Location: Linden, CA, USA - 95236

Date Reported: July 17, 2026

Business Name Used: MyboxExpress Inc.

Employment

Please ask federal government partners at the federal trade commission for FTC report number 204061541.

Dollars Lost: $0.0

Victim Location: Union City, NJ, USA - 07087

Date Reported: July 17, 2026

Business Name Used: Clear Winds Technologies

Online Purchase - online purchase

TikTok was running ads, pretending to be Glamaholics by using the Glam-Aholic lifestyle account. In the image attached, someone messaged the actual owner of the business and they do not even have a TikTok account. Please investigate this company

Dollars Lost: $65

Victim Location: Pearl, MS, USA - 39208

Date Reported: July 17, 2026

Business Name Used: Glam-Aholic lifestyle

Phishing - TM Widgets

This scammer attempted to send 100 emails in a row to scam us. This is a scam business with no legal name, legal mailing address, or phone number. Avoid it as much as you can.

Dollars Lost: $0.0

Victim Location: CT, USA - 06460

Date Reported: July 17, 2026

Business Name Used: TM Widgets

Phishing - Pet Nutrition Website Phishing Scam

This scammer attempted to send 100 emails in a row to scam us. This is a scam business with no legal name, legal mailing address, or phone number. Avoid it as much as you can.

Dollars Lost: $0.0

Victim Location: CT, USA - 06515

Date Reported: July 17, 2026

Business Name Used: NutriSource

Other

Sold skin care improving product DELIVERED PROSTATE CARE VITAMINS INSTEAD SO DECIDED TO RETURN,, I CAN'T FIND THE RETURN RECEIPT

Dollars Lost: $278.88

Victim Location: Miami, FL, USA - 33176

Date Reported: July 17, 2026

Business Name Used: Prostaremed.com

Travel/Vacation/Timeshare - TS Compliance

TS Compliance invited us to a "Cancel your Timeshare" dinner. Gave a huge presentation about how much of a scam owning a timeshare was. They totally convinced everyone in the room that it was better to get out of your contract. They offered to do it for thousands of dollars. We did our research before hand and they appeared to have legitimate websites that appeared authentic. They were really good. Once the meeting was over, we never heard another word from anyone. No one answered the phone. No returned calls. Completely Ghosted.

Dollars Lost: $9500

Victim Location: Kent, WA, USA - 98031

Date Reported: July 17, 2026

Business Name Used: TS Compliance

Government Agency Imposter

Received a form, congratulating me on recently registering my business, and indicating that I needed to pay for a certificate of status, which would be required to open my business bank account.

Dollars Lost: $87.25

Victim Location: Rockville, MD, USA - 20852

Date Reported: July 17, 2026

Business Name Used: Business Resource Center

Employment

Scam people getting to work and don't pay ,I realized the I'm one off More people who was scam by this company

Dollars Lost: $0.01

Victim Location: El Paso, TX, USA - 79928

Date Reported: July 16, 2026

Business Name Used: Track Freight line

Employment - Freight Metro Inc

Packages were mailed to me, I opened the packages took pictures printed out a new label, shipped items.

Dollars Lost: $4480

Victim Location: Pleasant Hill, OR, USA - 97455

Date Reported: July 16, 2026

Business Name Used: Freight Metro Inc

Online Purchase - Exclaimyell.com

Ordered Months ago and just received on 07/16/2026 I understand it's called a Brushing Scam

Dollars Lost: $176

Victim Location: Dedham, MA, USA - 02026

Date Reported: July 16, 2026

Business Name Used: Exclaimyell.com

Counterfeit Product - Needoh Store / Elegiar

Went to a website and then when I was tracking it, I received this message after checking in on my tracking and seeing it was coming from China. [email protected] Sent: Friday, June 19, 2026 2:22 AM To: ****** ****** Subject: Re: Order ***** Hello Kendra, We've got very good news and a small not-so-good one. The good news: your order is part of a huge wave of demand and is already shipped, I can see it has arrived already at the distribution center and will be delivered very soon! The not-so-good news: Your order took longer than expected and to say thank you (and sorry for the wait), we'd like to offer you 10% off your next order with the code Z51Q9BEQMNFK. We promise it'll be worth the wait, your new product is being prepared with the same care and precision we give every order. Thanks, Customer Support Team Then when I received the package it shows that it came from: Dallas 3780 US-1 Monmouth Junction NJ 08852 USPS Tracking number - **********************

Dollars Lost: $350

Victim Location: Anaheim, CA, USA - 92808

Date Reported: July 16, 2026

Business Name Used: Needoh Store / Elegiar

Online Purchase

I ordered a package from this company on July 5. Only receiving an email about my money being processed for the order, a receipt. I emailed them first on July 13 about where my order is and that I wasn’t able to find it on their website. No reply from the company. I emailed them a longer message today, July 16, about them not replying and wanting my order or my money back. I tried calling them twice on today, July 16, the call wasn’t able to be made and the voice said to make sure I have the right number.

Dollars Lost: $16.99

Victim Location: Jacksonville, AL, USA - 36265

Date Reported: July 16, 2026

Business Name Used: Perlikal

Employment

First I got a call from Track Freightline Inc. offering me a job as a work from home package ?? handler to reship packages so at first I didn't pay it no mind because I was happy to get a job in this world and I had never been a package handler before and more so do it from home so I accepted the job offer but I didn't do any work for them because I started feeling that they was lieing to me because of the pay they offered was ridiculous for reshipping packages from home and then they wanted you wait 30 days to paid a ridiculous $5100 for what? Then they after the first paycheck you get in 30 days you will get paid every 2 weeks yeah right I ???? thought this is a bunch bologna and these people are full of it. They wasn't gonna pay me for nothing they was gonna keep using me reship packages and then ghost me when it was time to get paid.So they sent a package and didn't reship because I knew it was a scam and I didn't want to get in trouble because I looked them up on Google and immediately it said that they be scamming people and it is a lot of fake companies,workers, supervisors and the the killing part is its a 1-800 number that they use is bogus the phone want even ring and you can never get anybody the phone just hangs up when you try to call and Felicia Torres and James Battle is fake names and fake people they are not real because you call the numbers they provide no answer you can never get any body so after that I text them and told them I quit leave me alone I advise everyone if you run across these people offering you a job with Track Freightline Inc. don't do it it's all fake they scammers no ?????

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63112

Date Reported: July 16, 2026

Business Name Used: Track Freightline Inc.

Online Purchase - Haven beck

I purchased items online but never received them now I am contacting them with no response all they say is I will receive but I read the company is a scam help me with this issue please

Dollars Lost: $222.78

Victim Location: Edmonds, WA, USA - 98026

Date Reported: July 16, 2026

Business Name Used: Haven beck

Counterfeit Product - Ad from social media

They were advertising a product for straightening hair and 30 day money back guarantee no hassle. I received the product. Product did absolutely nothing it was supposed to do. My hair was just wet. I emailed company requesting a return and that’s when I found out the company warehouse was located in China. They did not want to accept the product back and offered to only send me $5 back. When I told them that was unacceptable they offered me $7 which was still very unacceptable. They told me that to send the item back it would be expensive for me and I should just keep it and accept the $7 they are offering. This company sold just a plastic machine poorly made hair tool. They kept my money.

Dollars Lost: $41.58

Victim Location: Deridder, LA, USA - 70634

Date Reported: July 16, 2026

Business Name Used: ACCompanyk

Employment

I replied to a job advertisement on LinkedIn. After sending my resume to them and negotiating a ridiculous offer, they suddenly claimed it needed to be rewritten by a professional and wanted to charge me for it.

Dollars Lost: $0.0

Victim Location: Harpersville, AL, USA - 35078

Date Reported: July 16, 2026

Business Name Used: Bonterra

Online Purchase - online purchase

Select Basics (selectbasics.com) took money from my debit card $29.99 every 28 days without clear consent from me or cancellation options.

Dollars Lost: $29.99

Victim Location: Tupelo, MS, USA - 38801

Date Reported: July 16, 2026

Business Name Used: select basics

Employment - Shipnora express

I was approached for a shippping job where I would inspect packages from home then verify them and reshoot them to the new address and I’ve had a package arrive and have not done antything with it

Dollars Lost: $0.0

Victim Location: Moulton, AL, USA - 35650

Date Reported: July 16, 2026

Business Name Used: Shipnora express

Debt Collections

13365029210 Deposited a new message: "Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from Advanced Financial Servicing. Please call now to be connected. Thank you." Click here: 14699825013 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: Breaux Bridge, LA, USA - 70517

Date Reported: July 16, 2026

Business Name Used: Advanced financial servicing

Online Purchase - PatriotDepot.com

I made a purchase ,i never got the items ,they advertised 5 to 10 days.has been long enough and not a single email or contact. They took my money

Dollars Lost: $57.63

Victim Location: Memphis, TN, USA - 38128

Date Reported: July 16, 2026

Business Name Used: PatriotDepot.com

Advance Fee Loan - Iron view financial

Repeatedly calling despite asking to be removed multiple times and on do not call list

Dollars Lost: $0.0

Victim Location: Boise, ID, USA - 83709

Date Reported: July 16, 2026

Business Name Used: Iron view financial

Phishing

said he was missouris home owner ins. and said my ins. on my home was sbout to expire and said i have to pay 242 dollors in order to keep ins. on my home i had to shut my debt card off before he did try to pull it said that walco funding was the one that is going to be the ones that was trying to pull it jeff morton is the one initally that i talk to

Dollars Lost: $0.0

Victim Location: Brighton, MO, USA - 65617

Date Reported: July 16, 2026

Business Name Used: home service division

Employment - Algoryn MD

I paid $1830 for making my job task, it was complete but I don’t receive my money back including my salary

Dollars Lost: $2660

Victim Location: Tacoma, WA, USA - 98405

Date Reported: July 16, 2026

Business Name Used: Algoryn MD

Phishing - Home Warranty

Always final notice , important you contact our office, constant letters. I think my sister in law bought it. She was in hospital so I got her mail out of box. She has some ********. So many things to arrange for her forgot about this.

Dollars Lost: $0.0

Victim Location: Washington, NJ, USA - 07882

Date Reported: July 16, 2026

Business Name Used: Home Warranty

Employment - Swiftora Logistics

I APPLIED TO A JOB FOR SWIFTORA LISTED ON INDEED. I HAD A PHONE INTERVIEW WITH TWO DIFFERENT PEOPLE. I LOOKED UP THERE WEB SITE TO SEE WHAT THE COMPANY DID. I FILLED OUT A W2 AND SENT IN PHOTO OF SS CARD AND MY DRIVERS LICENSE (FOR THE I9 FORM). THEY SENT ME A LOG INTO THEIR DASH BOARD. THIS SHOWED ME SHIPMENTS I WOULD RECEIVE, TO INSPECT, TAKE A PHOTO AND THEN THEY WOULD SEND ME A PRE- PAID SHIPPING LABEL TO ATTACH TO THE PACKAGE AFTER IT WAS SEALED BACK UP. I WOULD EITHER HAVE TO TAKE IT USPS, UPS OR FEDEX. THEY CALLED AND TOLD ME THAT THEY WOULD LIKE TO GIVE ME A PROMOTION WHICH WOULD HAVE ME GO MAKE A PURCHASE. THEY ASKED IF I HAD A CREDIT CARD UNTIL I RECEIVED A CARD FROM THEM. THEY GAVE ME A ACCOUNT NUMBER TO PAYDOWN MY CARD AND HAD ME MAKE A PURCHASE AND I SHIPPED IT OUT. WHEN I DIDNT GET PAID I CALLED THEM AND THEY HUNG UP ON ME AND BLOCKED MY CALL AND NO RESPONSE FROM EMAILS. THEN THE PAYMENT FOR THE PURCHASE WAS REVERSED ON MY CREDIT CARD.

Dollars Lost: $2701.12

Victim Location: Saint Clair Shores, MI, USA - 48082

Date Reported: July 16, 2026

Business Name Used: Swiftora Logistics

Online Purchase - Akemi Slim Patch

I received another box of Akemi slim patch. I never ok'd automatic shipments. I only ordered 1 box. They took it upon themselves to do auto ship. I don’t want the product and if they continue I will speak to my lawyer.

Dollars Lost: $40

Victim Location: Buena Park, CA, USA - 90620

Date Reported: July 16, 2026

Business Name Used: Akemi slim patch

Phishing - Patriotic Financial

They call from HUNDREDS of numbers about personal loans I never applied for

Dollars Lost: $0.0

Victim Location: Jonesboro, IN, USA - 46938

Date Reported: July 16, 2026

Business Name Used: Patriotic Financial

Phishing - Check-Go

1st received a text saying my request has been processed & accepted to click a link. I ignored it. 2 days later received another text indicating to click the link login and enter pin number

Dollars Lost: $0.0

Victim Location: CT, USA - 06051

Date Reported: July 16, 2026

Business Name Used: Check-Go

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