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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

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

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

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

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

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

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 - 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

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

Online Purchase - Coldwater Creek impostor

Order placed on 09/16/2026 after an Email about closing of coldwater creek store with very low prices for quality merchandise. Advertized free shipping for orders over $50, so I made sure to buy enough merchandise. I received several follow up emails telling me that the merchandise had shipped, the last one several weeks ago indicating that it was at a USPS distribution center. But I never received it.

Dollars Lost: $51

Victim Location: Camano Island, WA, USA - 98282

Date Reported: August 1, 2026

Business Name Used: Coldwater Creek impostor

Online Purchase - Online Retailer Scam

I purchased two tee poppers from Kynvale in June. One did not work. The other worked fine. I reached out regarding the faulty product and they did send me a replacement. Last week I was reviewing my credit card charges and there was an additional $80.00 charged to my account. I did not place any new orders. Since there is customer service phone number available, I emailed them. I received no reply. I reached out two more times and still have not received a reply back.

Dollars Lost: $80

Victim Location: Bensalem, PA, USA - 19020

Date Reported: August 1, 2026

Business Name Used: Kynale

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

the cheap mailer stated "important vehicle information" "Official Business" "Penalty for private use, $300" , next, the had my name and address - I do not know where they got this from? They sent it us - not requested! "Our records indicate that you have not contacted us regarding your vehicle service contract" False: I never did contact them! "Please call 1.855. (listed previously) with VIN and current milage before 14 Aug, 2026" " by neglecting to activate your coverage...... WHY do they threaten a person? that letter arrived on the 1st Aug ... you do not know who this CO. is, they send you mail I never requested, and go on "fishing expedition" got the VIN ? Seriously? The bottom of the letter states ARN is an independent CO. who provides ..... no State, no e-mail, no address however a different 1-877.647....., I wonder how they got my address, as I did get a lot of other ads like this via mail. HOW can I stop this? Thank you.

Dollars Lost: $0.0

Victim Location: Springfield, VA, USA - 22150

Date Reported: August 1, 2026

Business Name Used: N/A

Online Purchase

I ordered this from what I thought was Wayfair. Everything seemed legitmate until I was provided a tracking number. Then it seemed the shipping company was supposed to have delivered the item. Then they reviewed and said the order had not been delivered. Then they were supposed to have reshipped it, only to again have lost the order in transit. Then they said there was shipping insurance and I could get $200.00 by providing them with my bank account inofrmation and a letter from my bank stating the account was in good standing.

Dollars Lost: $45.98

Victim Location: Richwood, OH, USA - 43344

Date Reported: August 1, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

July 18, 2026 I reached out to the company regarding the BowLift | Orthopedic Strap for Hind Legs. I was looking for US sizing as I do not know how to convert centimeters or kilograms to inches and weight. I went back/forth the 19th, 20th and 22nd. Do not recall which day, but at their urging stating they have a 14-day return policy, I placed an order. Supposedly order BL #185344. On the 23rd I received an email I stating my order was on the way, but when I clicked the view order link, it went to some home furnishing shop (https://bowlift.com/?_kx=P-l80ITeye3D4Ppv3tvSgEt9tLCNX8MK_DP4d4NLdbSGP73W3Lkx3r2J_A1htJeK.VNgLNF). I brought this to the "customer service" agent (Emilia) who said "The mention of "home furnishings" in your email likely refers to our logistics partner or parent company.....". I mean you don't know which one it is logistics partner or parent company! Anyway, I was provided a link to track my order which is invalid - doesn't exist (No webpage was found for the web address: https://bowlift.com/apps/parcelpanel). Mentioned this and Emilia said "Regarding the 404 error you encountered, this typically occurs when an order has been recently dispatched, but the tracking information hasn't yet synchronized with the carrier's system. It can often take 24 to 48 hours for the tracking number to become active and for the link to display the correct progress of your package. Please rest assured that your order #BL185344 is confirmed and has been processed. I have double-checked, and everything is in order with your Orthopaedic hind leg harness - PawRelief Bowlift. Standard delivery normally takes 5 to 10 business days, and you should see the tracking updates appear on the page very shortly." That was the 24th. On the 27th I reached out again with my total frustration and again it's Emilia "Your frustration is completely understandable. You were right to flag the tracking link: the address previously provided leads to a 404 page, and the current tracking result for BL #185344 is “Tracking not found.” There is not currently a valid tracking number or working tracking link available. The order is still within the normal 5–10 business-day delivery timeframe." On the 29th I replied it was now five days and if it was not here in the next five, I was going to blast them everywhere I can. And good 'ol Emilia replied "Your order BL #185344 is still being processed, and valid carrier tracking is not yet available. Processing can take up to 5 business days, followed by an estimated delivery period of 5–10 business days. Once tracking becomes available, the details will be sent to you by email." On the 30th I replied "Just FYI, you sent me a message SIX days ago stating my order was being processed. Thus, it is now PAST the five days you refer to." Emilia replied "There is still no valid carrier tracking available for order BL #185344. Our logistics department is now reviewing the shipment with the supplier as a priority. We will contact you with an update as soon as further shipment information is available. If the harness arrives and you still wish to return it, please reply here and we will guide you through the applicable return process." NOTE that she now says IF the harness arrives!! On the 31st I asked if they could just cancel the order and refund me instead of my having to send it back and Emilia said "Unfortunately, order BL #185344 has already been dispatched, so it can no longer be cancelled or refunded at this stage. If it arrives, you may contact us again to arrange the return process." Again, NOTE IF it arrives. I find it interesting through this whole exchange it's the same person - Emilia. Like this is being run from someone's living room. I am going to try to dispute the charge but otherwise, looks like I'm out close to $50. There is not an address anywhere to reach the correct BBB site, no social media pages, etc.. SCAM SCAM SCAM!!!!!

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22306

Date Reported: August 1, 2026

Business Name Used: Bowlift

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

I keep receiving this letter, today I received two from the home warranty division. I called the two different numbers given to ask for an address that I can write correspondence to. Each person that I talk to was very mean and confrontational while accusing me of being confrontational when I was talking nicely. Finally, the first guy, hung up on me. There is a JAY and a DESMOND. I know it is a scam because I have not dealt with Royal United Mortgage LLC in years. I just wanted to see what they would say. They refuse to give me an address where I can send correspondence to them. The one letter, appears as though it is a check before you open the envelope.

Dollars Lost: $0.0

Victim Location: Harrisburg, PA, USA - 17109

Date Reported: August 1, 2026

Business Name Used: Home warranty division

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Scammer sends "Final Notice" saying that my property's home warranty (which doesn't exist, and never did) is expiring and needs to be brought up to date. Reference is made to my mortgage holder, as though they would be an interested party if I don't activate their 'coverage'. I've requested many times to be removed from their lists, but they refuse to do it. They now weasel out of what they're doing by some small print they've added: "Not all consumers have previous coverage. We are not affiliated with your current mortgage holder." They are still ignoring the fact that I've asked to be taken off their lists multiple times but continue to be contacted. I'm tired of what I consider to be harassment, and the targeting of seniors. The same tactic is being used for our autos.

Dollars Lost: $0.0

Victim Location: Lake Ariel, PA, USA - 18436

Date Reported: August 1, 2026

Business Name Used: Guardian Protection Group Home

Online Purchase - Kova nutrition

They said it was delivered and never was then withdrew more money out of my account

Dollars Lost: $94.59

Victim Location: Toledo, OH, USA - 43612

Date Reported: August 1, 2026

Business Name Used: Kova nutrition

Travel/Vacation/Timeshare - Online Passport Application Scam

Falsely advertised assistance with Passport application , USPS advised never heard of this service and they stated no support or vendor role with the USPS!!

Dollars Lost: $185

Victim Location: Rockville, MD, USA - 20851

Date Reported: August 1, 2026

Business Name Used: PASSPORT UPAY

Counterfeit Product - Online Retailer Scam

I bought a birthday present for my son through Northvera Shops. It was supposed to be a FIFA 2026 World Cup Pro match official soccer ball that was supposedly on sale. When I received the ball, it was evident that it was counterfeit. It did not come in the container. It was supposed to it did not have the markings of the real FIFA soccer ball. There is no phone number to reach anybody to help — only a business email which I received no response from when I requested my money back. Do not buy anything at Northvera Shops because they are probably scamming you with a counterfeit item.

Dollars Lost: $59.55

Victim Location: Memphis, TN, USA - 38111

Date Reported: August 1, 2026

Business Name Used: Northvera Shop

Phishing - Phishing Scam

Sends me mail daily, this is harassment.

Dollars Lost: $0.0

Victim Location: Kingsley, PA, USA - 18826

Date Reported: August 1, 2026

Business Name Used: N/A

Online Purchase - Depopasset.top

I had to create an account on Depopasset.top. Then you had to promote 2 or 3 sets of promotions in a day to get rewarded, or paid. This was all good. After a week I had earned $800.00. The second week I was hit with an advanced order. Well you have to pay the difference from what is in your account to what the advance order tells you the advanced order needs for you to continue. I don’t remember what the amount was anymore. I’m thinking maybe a couple hundred dollars. Then on my second set of promotions I was almost done. I was on #29 and received another advanced order. This time the difference was $9,000.00. Since I only had one more promotion to go and the return was huge, I paid it. So I go to the last promotion and guess what? I get another advanced order. It was like $13,000.00. Okay. I’m on my last one. I paid it. So I go to customer support and they tell me I should receive my money within an hour. After an hour and I had not received my $42,000.00. They said I was on a list to get paid. My withdrawal ranking was number 15,890. If I wanted my money in an hour I would have to pay a percentage to get on the VIP list. I don’t remember the percentage but the total was $14,370.00. I was not going to pay it. I would wait it out. Then my Mentor from the company said she could help me and come up with $11,000.00 if I would pay her back when I got paid and come up with the rest. I did. Now customer support is telling me that the money my mentor deposited is suspected of criminal activity and I needed to prove the banking details where that money came from. Since then they told me they were gonna report it to the legal authorities since I cannot prove it. Plus my mentor is not responding to any of my messages. So I have been scammed pretty good.

Dollars Lost: $20000

Victim Location: Upper Sandusky, OH, USA - 43351

Date Reported: August 1, 2026

Business Name Used: Depopasset.top

Online Purchase - Online Purchase

Ad on game website of clothing that appealed to me. Purchased by card on the website. All looked legitimate.

Dollars Lost: $50

Victim Location: BC, CAN - V1V 2Y1

Date Reported: August 1, 2026

Business Name Used: California Warehouse

Home Improvement - Home Improvement Contractor Scam

Had contacted him through my previous supervisor. Needed railing replaced on my front porch after a tree branch fell on it. He stated he would replace for $300.00 but needed half up front. Stated he would search for the railing online, let me know so I could pay and he would install. After a couple of days of waiting I started searching and sent to him. He was not helpful and I reiterated that he was supposed to be looking for the railings. Days went by and I finally texted him and told him I found a contractor that would get the railing and install and I wanted my money back. He has not responded. I called the police to get a report but was told it was a civil matter.

Dollars Lost: $150

Victim Location: Harrisburg, PA, USA - 17104

Date Reported: August 1, 2026

Business Name Used: Dustin Blazer

Online Purchase - Online Retailer Scam

Advertised on U-tube.

Dollars Lost: $49

Victim Location: Washington, DC, USA - 20017

Date Reported: August 1, 2026

Business Name Used: us.llyua.com Milton Keynes GB

Online Purchase - Online Purchase - Succeedrit.com

I purchased a circuit breaker reader and I never received it.

Dollars Lost: $100

Victim Location: ON, CAN - L8N 2Z7

Date Reported: August 1, 2026

Business Name Used: Succeedrit.com

Online Purchase - Online Retailer Scam

An oxymeter with 5 functions in the commercial. I received a regular oxymeter with no battery. The return address is Joanna Ramirez 5575 Ogontz Ave in Philadelphia, PA. Such person doesn't exist.

Dollars Lost: $40

Victim Location: Kissimmee, FL, USA - 34758

Date Reported: August 1, 2026

Business Name Used: N/A

Phishing - Phishing Scam

4 different numbers from what i traced was from Onvoy LLC. Phone says spam. Report this, block all numbers.

Dollars Lost: $0.0

Victim Location: Bloomsburg, PA, USA - 17815

Date Reported: August 1, 2026

Business Name Used: Onvoy LLC

Online Purchase - Dorris Wedding / Dorris Fashion

Originally, I placed an order for two dresses on Dorris Wedding Dresses website and my bank flagged it and contacted me through text and, I believe, email, to inquire if these were legit. The payments did not go through, and I emailed the customer support email provide by Dorris Wedding Dresses - [email protected] - about the situation MULTIPLE times but never received a single response. I stupidly returned to the site several days or maybe even a week later and placed an order for ONE dress and this order seemed to go through, but I have not been receiving updates on the order and when I checked my bank account this morning I had been charged for TWO dresses BUT when I checked Dorris' website, it showed that there was one dress ordered but "payment [was] not received" and the order was CANCELLED. I 100% believe I was scammed by this place. I just attempted to have a "live chat" with customer support and the person would not provide me with a phone number to speak to a human, and then the "person" / BOT offered assistance with my filing a complaint with the BBB if I provided a TON of information to them about myself and my order, etc.. WHY would I ask the company allegedly scamming me to assist me with a complaint against them? There was not attempt to look up my order or anything!

Dollars Lost: $259.96

Victim Location: Lakeville, MN, USA - 55044

Date Reported: August 1, 2026

Business Name Used: Dorris Wedding

Online Purchase - Online Purchase - Recurring Subscription Scam

Charge of $49.99 came out of my checking account. I have never heard of this company, and did not order anything from them.

Dollars Lost: $49.99

Victim Location: Lewistown, PA, USA - 17044

Date Reported: August 1, 2026

Business Name Used: Dynamic Diatary

Employment - Employment - Package Reshipping Scam

I am desperately looking for a job and I filled out application online and I received a phone call from Bullcityfreight stating that I have the job and to just follow the package instructions , I wil be paid a monthly salary of 4.400 with a bonus and my monthly salary will be 5.100 I didn’t realize I have been scammed until i shipped my two packages off . These people have my personal information as well I pray that I do not get involved with this scamming program

Dollars Lost: $5

Victim Location: Wilkes Barre, PA, USA - 18706

Date Reported: August 1, 2026

Business Name Used: Bullcityfreight team

Online Purchase - The Cannabs Experience

I ordered 2 tickets for my son and his girlfriend payed the $155.00 online. Got the booking number. Then an hour before the tour, a lady called and said the tour would be canceled because there was no air conditioning on the bus. She then sent a text that said I would be refunded the full amount. I have not received my money, and after looking at reviews on goggle, it looks like I'm nit the only person this has happened to. It seems like they are scammers

Dollars Lost: $155

Victim Location: Niles, MI, USA - 49120

Date Reported: August 1, 2026

Business Name Used: The Cannabs Experience

Online Purchase - Lunavelle

Purchase products no delivery no product. 42.93 stolen with no resolution

Dollars Lost: $42.9

Victim Location: Wasilla, AK, USA - 99654

Date Reported: August 1, 2026

Business Name Used: Lunavelle

Online Purchase - Elite Golden Retriever / Golden Hearts Retriever

I responded to an ad on Facebook for older Golden Retrievers available for adoption, $1000.00, supposedly located in Denver, CO.I saw a very sweet looking dog Maya that I expressed interest in, asked a couple of questions and all of a sudden they had a delivery going to Nebraska the next day, a $440.00 deposit was requested and was paid. Then they requested $600 crate rental (refundable of course), a $1000 insurance policy (also refundable), I originally paid for the crate rental, but declined insurance coverage. At this time the Facebook page was updated from located in Denver, CO to Moab, UT, and name on page was changed to Golden Hearts Retriever, and then located in USA. I stopped payment for crate and have attempted to cancel the interaction, now I have at least 4 different people constantly contacting me for more money to get the dog. I asked if the dog really was in Denver to let my friend see her to verify that she is indeed a real dog, they cannot do that as their dogs in the kennel all have canine flu.

Dollars Lost: $440

Victim Location: Kearney, NE, USA - 68847

Date Reported: August 1, 2026

Business Name Used: Elite Golden Retriever

Counterfeit Product

I ordered an ocean/galaxy projector and received a starlight decoration lamp of very poor quality. I tried reaching out to the company for a refund or product replacement and have not received a response at all in over a week.

Dollars Lost: $50

Victim Location: Livingston, LA, USA - 70754

Date Reported: August 1, 2026

Business Name Used: Syniapsebio

Counterfeit Product - Frontierboot

Shoes were a knockoff of hey dudes made cheap quality and wrong size. When contacted them for a refund they told me I could have 10% back and keep the item or a 40% discount on a future order

Dollars Lost: $137

Victim Location: Brocton, NY, USA - 14716

Date Reported: August 1, 2026

Business Name Used: Frontierboot

Online Purchase - Online Retailer Scam

On June 15th I purchased an engine from Sterling. I was told delivery in 15-18 days. I made phone calls after that and they informed us by next Friday 3 weeks in a row. I had already paid $1680.00 for this. After that they stopped answering, returning calls, numbers disconnected, no reply to emails, online chat service etc. On top of all this my bank can't help me with getting my money back or anything!!! I am so ****** ?? So many disgusting people in this world!!

Dollars Lost: $1680

Victim Location: Kennedy, NY, USA - 14747

Date Reported: August 1, 2026

Business Name Used: Sterling Axis llc

Online Purchase - Aquacats USA

I ordered a aquacat mat for my cats from an add on Facebook. June 4th. It has sat in my tracker and not moved. The shipper tracking number is UL222307677YP. As I have moved recently I watch for updates so I can redirect..but nothing has happened

Dollars Lost: $50

Victim Location: Vancouver, WA, USA - 98661

Date Reported: August 1, 2026

Business Name Used: Aquacats USA

Online Purchase - E-bike ultimate.Com

I thought I was getting a good deal on these two e-bikes and they never showed up and they keep giving me the runaround and I'm asking for refunds and not getting anywhere at all

Dollars Lost: $100

Victim Location: Bremerton, WA, USA - 98310

Date Reported: August 1, 2026

Business Name Used: E-bike ultimate.Com

Phishing - Phishing Scam

I received an email stating my credit card was charged. But I did NOT make any purchases.

Dollars Lost: $97

Victim Location: Oxford, PA, USA - 19363

Date Reported: July 31, 2026

Business Name Used: Charge Restore

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