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Counterfeit Product - Online Retailer Scam

I ordered two dresses and the material, style, and color is not at all as described. The company advertises as a North Carolina business but is in China and their return policy is falsely advertised as they require you pay to ship items to China, which is insane. This company is a scam.

Dollars Lost: $98.92

Victim Location: Alexandria, VA, USA - 22314

Date Reported: July 12, 2026

Business Name Used: MayBerry North Carolina

Online Purchase - Online Retailer Scam

I placed an order for two dresses online and they came out to about $100 each. The dresses were not for me so I wanted to return them. I was told I could return them but I had to pay $30 to return them. Then I was told if I don't want to return them I can pick out another item or items that equal the amount I paid for and I would not have to return the dresses and they would give me a credit for the other two items. When I got the code to place an order for the other items that would be covered I was then told I had to pay an additional fee of $28 and change. All I wanted to do originally was return the dresses and get my money back. They make it impossible for you to return the items and then they give you this good offer but I'm told which I found out on Google that when you do that and you pay the additional $28 they take more money out of your account as well.

Dollars Lost: $100

Victim Location: Glenolden, PA, USA - 19036

Date Reported: July 12, 2026

Business Name Used: Alamodara

Online Purchase - Online Retailer Scam

I ordered a product called AUDICARE. The company claims that this is a healthy hearing supplement. I received 4 bottles and took as instructed. The promise was that it would definately improve hearing capabilities. However, the promise was that if it did not improve hearing that a full refund would be returned after 90 days. Whenever I try to call the company I received a message that says I have reached the company after hours. I feel this was a deceptive business practice without any regard to the buyer and no recourse as promised with the believe that money would be returned if not satisfied.

Dollars Lost: $100

Victim Location: Hummelstown, PA, USA - 17036

Date Reported: July 12, 2026

Business Name Used: Audicare

Online Purchase - Online Retailer Scam

Product was for do-it-yourself dentures. Their website was slick and appeared legitimate. Nowhere was I told that to get a refund I’d have to return item to China. Nowhere in the website is China even mentioned. I received what looked like a miniature crushed box of what appeared in their website. Size was approximately 3.5” x 2” and contained nothing that could be construed as a full product or even a partial one. The package was shipped from Illinois. I emailed them for a refund numerous times and got numerous polite responses to return to China. I responded “product was shipped from Illinois in USA and will be returned to the return address on package”. This went back and forth until I finally realized they had no intention of honoring their 30-day policy.

Dollars Lost: $72

Victim Location: Doylestown, PA, USA - 18901

Date Reported: July 12, 2026

Business Name Used: Taavita

Online Purchase - Online Retailer Scam

I ordered an Eagles hoodie back in May and never received it. Employee told me multiple times it was on the way. Still have not received it. Very upsetting.

Dollars Lost: $45.5

Victim Location: Philadelphia, PA, USA - 19115

Date Reported: July 12, 2026

Business Name Used: Premier Trust Store

Employment

They acted like a real company to work for promised me. Wages up to $4100 plus bonuses, and they made me go get packages, send packages in and out receive Em. And inspect them and I spend a lot of money on gas traveling, going back-and-forth to pick up. And ship out packages, not knowing I was just a mural for them. That there was never gonna pay me. And they stole all of my well identity. Social security numbers, bank account numbers in my I. D. I lost a lot of time when I could have actually been working for a company. Getting paid, so I need to figure out something cause I didn't put myself in the whole way known money from them.And promised to pay, and they just disappeared

Dollars Lost: $4100

Victim Location: Hopkinsville, KY, USA - 42240

Date Reported: July 12, 2026

Business Name Used: Track freight line inc

Online Purchase - Online Retailer Scam

ordered a couple sets from kulabikinis said it was arriving from Hong Kong but they never arrived told me it would be shipped in almost two months charged me twice lost 75 dollars make sure u check your websites and where you get it from I saw it on an ad on TikTok thinking it was legit cute bikinis.

Dollars Lost: $75.02

Victim Location: Allentown, PA, USA - 18101

Date Reported: July 12, 2026

Business Name Used: kulabikinis

Counterfeit Product - Online Retailer Scam

They advertised handmade, unique, quilted tote bags and what arrived were polyester, fake, cheap tote bags.

Dollars Lost: $106.2

Victim Location: Alexandria, VA, USA - 22309

Date Reported: July 12, 2026

Business Name Used: SP CRAFTFOLK LONDON LND

Employment - Employment - Task Optimization Scam

They make it seems like you’re working then you send money to get money

Dollars Lost: $500

Victim Location: District Heights, MD, USA - 20747

Date Reported: July 12, 2026

Business Name Used: Bybit browse

Online Purchase

I was looking for e bike reasonable price and I looked at lot of them and few different stores and I afford the price so I seen this 1 like a flash sale on Tik Tok and they were advertising e bike and 4 wheeler and JBL speaker for $29lup to $39 I was supposed to get e bike. 300 cc4 wheeler and JBL speaker for $88 and I paid $15 extra too get the e bike in 2 days it has been going on 5 day now and haven't heard anything from them but I looked at my orders on there store and it clearly says just what I'm telling you except it says paid for but not shipped

Dollars Lost: $100

Victim Location: Marion, OH, USA - 43302

Date Reported: July 12, 2026

Business Name Used: One masteras

Employment - Employment - Task Optimization Scam

It was advertised on TikTok as a remote work from home job where you upload data to help businesses grow and then they ask you to deposit money through crypto to get paid

Dollars Lost: $600

Victim Location: Philadelphia, PA, USA - 19124

Date Reported: July 11, 2026

Business Name Used: Starcount

Online Purchase

Facebook. Autoparts. Tons of pages appear for Trans Am parts. Appears as though ALL are scams. Legit. Especially if they say Texas. Or anything West of the Mississippi.

Dollars Lost: $450

Victim Location: Grove City, OH, USA - 43123

Date Reported: July 11, 2026

Business Name Used: Premier Cargo Lines

Identity Theft - Identity Theft Scam

my name is ***** *********** I live in **** ******** ***. and somebody is trying to utilize my address my home address for their business called Martha’s laundry LLC

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19124

Date Reported: July 11, 2026

Business Name Used: Marthas laundry llc

CryptoCurrency - CryptoCurrency Scam

I was approached as a friend on fb, we had shared contacts with a few of my family members so I felt like it was a legit person? Slowly we began to talk how we made our living and she began to tell me about how her uncle worked for goldman sachs and he would basically give her inside info on gold trades on the international gold market. So, I slowly began to trust her as she seemed legit. We made a trade about a month ago and I made like $190. I withdrew a portion of it and thought ok she is truthful, then the problems began.. we went to do another trade and when she realized I only had a little over half my money left at the exchange she had me send my crypto to, she got aggravated and said it wasnt enough to worry about trading with? So , I began to get suspicious because it was like she was not hearing me and kept telling me that if I deposited an addition 2500 then we could trade? I informed her I couldnt and tried to immediately take my money out of this site called CryCoin?; and id request a withdrawal and it would never arrive?;; Kraken finally informed me that the coins I purchased and attempted to deposit were counterfeit and werw worthless??: so I ended up losing the $650 plus about another $150 before I caught on that I was not making any errors sending my money that something was very wrong. Now , Crycoin has knocked me out of the app and refuse to recognize my username or password to get back into my account, this was after I inquired about the counterfeit tokens they sold me

Dollars Lost: $1200

Victim Location: Winchester, VA, USA - 22603

Date Reported: July 11, 2026

Business Name Used: Arte oro

Home Improvement - Home Improvement - Driveway Paving Scam

told me they had leftover blacktop. would give it to me so they don’t lose it ! told me 3.00 a square yard when about halfway they quoted me 2,500.00 for the work done . they told me they would keep me informed of the price along the way, but didn’t!! so i didn’t think it would be so bad of a price ! but then they ran out of material and Then the dad came and told me it would be 22,500.00 ! he wanted a check for 17,500.00 today and the rest on Monday ! i stopped payment on the check and stopped my money transfer !! i will see on Monday what will take place ! these are scammers ! didn’t see it at first !!

Dollars Lost: $0.0

Victim Location: Saylorsburg, PA, USA - 18353

Date Reported: July 11, 2026

Business Name Used: Road Worx Louis Groff

Online Purchase - Online Retailer Scam

Bloodless glucose checker

Dollars Lost: $36.5

Victim Location: New Holland, PA, USA - 17557

Date Reported: July 11, 2026

Business Name Used: Vìvìtic

Online Purchase - Online Retailer Scam

I ordered 4 items from Rise Light Trade Limited on-line. My payment was transacted through PayPal for $135.97.

Dollars Lost: $135.97

Victim Location: Lansdale, PA, USA - 19446

Date Reported: July 11, 2026

Business Name Used: Rise Light Trade Limited

Employment - Employment Scam

They approached my company ****** ******* *** with an opportunity to pick up loads general freight for $1,689 the contract was for 4 months 120 days to go to Carlisle to New Jersey. I realized after I sent my money that I was being scammed.

Dollars Lost: $960

Victim Location: Harrisburg, PA, USA - 17103

Date Reported: July 11, 2026

Business Name Used: Tara Logistics

Online Purchase - Online Pet Purchase Scam

Gentleman represented himself as a dog. Breeder told us to send him a $200 deposit pay remaining $3 00 when we received the dog now he wants us to send him all the money before he will deliver the dog and he won't give us his address to go pick the dog up he also used a different name when we zailed him the money

Dollars Lost: $200

Victim Location: North Beach, MD, USA - 20714

Date Reported: July 11, 2026

Business Name Used: Nathan Johnson beagle farm Richmond, Virginia

Phishing - Phishing Scam

Received postcard for: "An Unclamed Reward worth up to $100.00 in Savings is being held for you at our main Distrubution Center. To recieve this REWARD, please call us now, toll-free at 1-888-355-4204" On back: View our terms and conditions on all offers visit: www.membersgain.com. Google search: No, www.membersgain.com is not legit. It is linked to deceptive postal mail and sweepstakes scams.

Dollars Lost: $0.0

Victim Location: New Oxford, PA, USA - 17350

Date Reported: July 11, 2026

Business Name Used: members gain

Online Purchase - Online Purchase - Hearth Manor

I had purchased a gas insert fireplace with installation for $8067.07, 4067.07 from credit card and 4000 from e-transfer from my debit account. So far, they had only installed the gas line, electric and chimney liners in my fireplace cavity and for several months they gave excuse after excuse for the delay to install the gas insert which was the bulk of the cost and I have yet to receive it. I requested a refund and they assured me they will provide me one but has yet to do so. I tried to visit them but I on their front door I discovered a distress warrant from their landlord for outstanding debts they owe as well as a handwritten sign stating that they are closed for renovations from July 9 to July 16 which I find highly unlikely, so I have little confidence in getting my money back. I have lost a lot of time and money from promotions to install the mantel around the insert once the install would be done as well as time lost to finish renovating my home before I could sell it.

Dollars Lost: $8067.67

Victim Location: ON, CAN - L4W 2M8

Date Reported: July 11, 2026

Business Name Used: Hearth Manor

Home Improvement - Locksmith Scam

Took a photo of my drivers license after stating their charge was $75 via phone call to unlock my keys from my car. Then charging my card $290.00. I called, asked for explanation and was hung up on and called a liar and the man started there is a video of the interaction. When asked about the non-consensual recording of the exchange, I was hung up on. This person has multiple phone numbers and I can’t locate them to continue to request refund. They refuse to answer calls or refund, change their number to address false advertising. The number on their “business card” does not match the numbers they I used to call me for their “service.”

Dollars Lost: $290

Victim Location: Boonsboro, MD, USA - 21713

Date Reported: July 11, 2026

Business Name Used: MOBILE LOCKSMITH

Online Purchase - Online Purchase - Recurring Subscription Scam

Website that signed up for on trial bases...charging 19.99 for monthly subscription but if you cancel before free trial expires you are not to be charged. Unfortunately they did and keep doing although i emailed them many times

Dollars Lost: $80

Victim Location: East Stroudsburg, PA, USA - 18301

Date Reported: July 11, 2026

Business Name Used: Reel.Ai

Phishing - Phishing - Unknown Charges Scam

Fraud transactions caught by the bank

Dollars Lost: $0.01

Victim Location: Elizabethtown, PA, USA - 17022

Date Reported: July 11, 2026

Business Name Used: Retryguarxcom

Online Purchase - Online Retailer Scam

Vendor advertises on social media to be selling products from a business closing on the beach of Myrtle Beach. The address from their website www.marysmyrtlebeach.com shows up as Whop.com on a credit card statement. I’d like recommendations for good rewards points credit cards (MasterCard or Visa). I ordered a swimsuit and the vendor (https://marysmyrtlebeach.com) sent me an evening gown and expected me to pay $20-30 in shipping costs to return the gown that I didn’t order. Concluding “customer did not provide evidence demonstrating that the item received was materially different from the product advertised” the vendor offered me a 40% refund to keep the blue evening gown. They would only refund me the full amount if I paid $20-$30 to ship to North Gate 85, Lane 520, Tongning Road, Qianjiang Street, Jiangbei District, Ningbo City, Zhejiang Province, China 315033

Dollars Lost: $44.95

Victim Location: Chevy Chase, MD, USA - 20815

Date Reported: July 11, 2026

Business Name Used: Mary’s Myrtle Beach

Online Purchase - Online Pet Purchase Scam

Scammer used a website for sale of Havanese puppies. Provided a bill of sale to include transportation. Two days before delivery used a different website: pamperedpawstravel.com and demanded an additional $1650 to rent a crate with the promise of refund at delivery. They wanted payment via cash cards because my bank and PayPal blocked them. The phone numbers did not work and they sent an AI generated picture of my puppy at the airport. They never provided a flight name, number, departure or arrival date and times. Then they sent a cancellation tracking the morning I was to receive my puppy through the fake travel company.

Dollars Lost: $1100

Victim Location: Batavia, IL, USA - 60510

Date Reported: July 11, 2026

Business Name Used: Sweet Haven Havanese

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publishers Clearing House Impostor

Received a fraudulent sweepstakes mailer from "ARB / PCH Digital" claiming I won a major prize. It included a fake check for $8,800.86 from the National Bank of Indianapolis. The envelope's return address was ARB, PO Box 1644, New York, NY 18433 (which uses a Pennsylvania ZIP code). It instructs targets to call "Claims Agent" Ben Goodman at 1-672-336-9540 before depositing the check. This is an advance-fee counterfeit check scam. No money was lost, and no contact was made.

Dollars Lost: $0.0

Victim Location: Whitefish, MT, USA - 59937

Date Reported: July 11, 2026

Business Name Used: N/A

Online Purchase - Online Purchase - Revcupp

Made a small purchase (<$20) which NEVER ARRIVED. (Tracking number provided is bogus!) The day after the purchase my card was billed for an additional, unauthorized amount ($234 US) Had to cancel credit card.

Dollars Lost: $0.0

Victim Location: ON, CAN - L1H 7T2

Date Reported: July 11, 2026

Business Name Used: RevCupp

Employment - Employment - Task Optimization Scam

Guy pitched a IA marketing business where you make money everyday while you do your regular business or job - this is supplemental automatic income

Dollars Lost: $47

Victim Location: Brandywine, MD, USA - 20613

Date Reported: July 11, 2026

Business Name Used: AI Money Maker

Online Purchase - Online Retailer Scam - Hey Dudes Impostor

Advertisement on you tube solicitation of Hey Dude shoes and clothing items. If it sounds to good to be true it usually isn't. Took credit card payment. Received fictitious tracking information but no goods were received.

Dollars Lost: $40

Victim Location: Damascus, MD, USA - 20872

Date Reported: July 11, 2026

Business Name Used: FRESHMODECLOTHING

Online Purchase - Online Retailer Scam

Kevin O’Leary on Facebook advertises that Beanstox is a good company to invest your money. As soon as you enter your cell phone number they have all of your personal information, including your Social Security number. How is that possible with just the cell phone number? I never gave them my personal information and don’t want them having my Social Security number. I immediately deleted the app from my phone.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19154

Date Reported: July 10, 2026

Business Name Used: Beanstox

Phishing - Phishing - Car Insurance Scam

Car insurance scam had my car's information on it and gave this number 18779396096 to call.

Dollars Lost: $0.0

Victim Location: Langhorne, PA, USA - 19047

Date Reported: July 10, 2026

Business Name Used: N/A

Phishing

This was a Facebook Marketplace scam. The buyer pretended to be a mother and a wife and running late and said an Uber driver was going to come and pick up four cans of pain for sale. Seemed weird. So I took photo of license plate and driver did seem unaware. As soon as the driver had the paint, the Facebook account could no longer receive messages. I never got money via Venmo. Seems obvious now, but I was distracted with family visiting and did not drill into their profile to see they had no previous activity or ratings. I reported this to Columbus Police online immediately.

Dollars Lost: $40

Victim Location: Lewis Center, OH, USA - 43035

Date Reported: July 10, 2026

Business Name Used: "Tessa"

Bank/Credit Card Company Imposter

I thought i was talking to Huntington. I gave my social security number and Huntington gave Mint Mobile $1070.01 and wasnt pending. Now I have another one to Dtucktrucer.con for 2208 dollars right out of my bank account no pending. Huntington is questioning me instead of the scammer. its crazy. i finally got them to put the $1070.01 in pending. I guess it was for a phone but i showed Huntington the picture they had for proof of delivery and it's a hang tag saying didnt get a signature so no delivery.

Dollars Lost: $1070.01

Victim Location: Columbus, OH, USA - 43214

Date Reported: July 10, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

Clara’s Clearwater Beach boutique is targeted by a scammer in China. Unfortunately, a purchase was made off the website but the product received was a garmet not advertised. A Jean jumper was purchased however the garmet received was poor quality made of acetate and polyester. The garmet did not represent the clothing on the website that was purchased. Customer Service was contacted via email since there is no telephone number. A representative stated to keep the product with no refund. When I refused and requested a full refund, the “merchant” stated a 20% refund and to keep the product. Once again, I asked for a full refund due to false advertisement and piss poor quality material. Finally, the “merchant” stated to return the product to China and then a full refund may be given. This raised another flag that this was not a true vendor but an imposter. I also came across other complaints and victims on Facebook that made purchases with the same scam business.

Dollars Lost: $59.95

Victim Location: Bowie, MD, USA - 20716

Date Reported: July 10, 2026

Business Name Used: Clara’s Clearwater Beach

Employment

This specific coming company poses as a job on INDEED called Track Freight Line. You would think it is a warehouse job because it does not say remote! It says in person. You wait for them to call you. When they call you, they tell you it’s a REMOTE Package Specialist. They send you packages in other people’s name, take it out of the original packaging, repackage it, and send it out. They say get paid 30 days after you send out your first package. A base pay of $4200 up to $5000 with incentive. After coming to my senses, I looked up this company’s reviews, and MY MY MY. People weren’t getting paid their money, a lot people were saying it was a scam and all sorts of thing. So I emailed them about the allegations, and they have yet to respond. They will show proof about and EIN number but no proof about people getting paid. I’m reporting them because they are claiming a package has came and it hasn’t. And how they were acting, it’s giving they really want it. It is an illegal reshaping company.. on indeed when there are people looking for a real job!

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77060

Date Reported: July 10, 2026

Business Name Used: Track Freight Line Inc.

Phishing - Phishing - Loan Solicitation Scam

Pre approved loan for $30,000 and $40,000.

Dollars Lost: $0.0

Victim Location: Lanham, MD, USA - 20706

Date Reported: July 10, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Purchased a dress and when I received the confirmation, I noticed that the shipping address was incorrect. I immediately emailed customer service who said that they couldn't change it. I asked for an immediate cancellation and they said they couldn't do it. I have never received the item.

Dollars Lost: $67.95

Victim Location: Quakertown, PA, USA - 18951

Date Reported: July 10, 2026

Business Name Used: Sheri & Layne Scottsdale

Sweepstakes/Lottery/Prizes - Fake Travel Sweepstakes Scam

Won a trip on Viking cruise. Had a combination number and a silver scratch off number. Both numbers match to win 5 prizes. Viking cruises plus 15000 cash. Four other cruises and 100 amazon gift card if call within 48 hours

Dollars Lost: $0.0

Victim Location: Hollywood, FL, USA - 33025

Date Reported: July 10, 2026

Business Name Used: N/A

Phishing - SELF-MAKEUP.COM

Fraudulent charge from self-makeup.com for $85 appeared on my bank account.

Dollars Lost: $85

Victim Location: Liberty Lake, WA, USA - 99019

Date Reported: July 10, 2026

Business Name Used: SELF-MAKEUP.COM

Online Purchase - myinfochecker.com

I bought some information off this site for about $1 and gave them my debit card number (I use Greenlight) and they withdraw money without my consent.

Dollars Lost: $49.95

Victim Location: Seattle, WA, USA - 98108

Date Reported: July 10, 2026

Business Name Used: Myinfochecker.com

Advance Fee Loan - Advance america cash advance / Advance America Impostor

Said was approved for loan and asked for banking info to link my account to get money sent then said they would send an extra 1000 so 6000 total for good faith means I had low credit score which I could keep 30 for gas to go to Walmart in next town to get 970 back and send to them then would put the 5000 in my account after they got the other money back. Said they'd call back in morning

Dollars Lost: $0.0

Victim Location: Bandon, OR, USA - 97411

Date Reported: July 10, 2026

Business Name Used: Advance america cash advance

Credit Cards

I received a call from someone claiming to be Nadia Madrid allegedly from Citibank stating that a "high risk firearms transaction" was made in New York with a credit card just opened in my name. I'm an educated person and this was very convincing. She allegedly transferred me to the Albany FBI office where Carla Sanchez interviewed me and asked for personal info. I did not give any info other than my name and profession. They pretended to give an a case number, etc. She became a little irritated when I asked questions. Then she asked me to download the Signal app 7/10/26, I called FBI an they confirmed it was a scam

Dollars Lost: $0.0

Victim Location: Redwood City, CA, USA - 94062

Date Reported: July 10, 2026

Business Name Used: Impostor CItibank then allegedly transferred to FBI

Employment

732-454-5807 is the last text and call they call email and text several times a week, originally from INDEED job board ALL INDIAN voices, with thick accents

Dollars Lost: $0.0

Victim Location: Sherman Oaks, CA, USA - 91423

Date Reported: July 10, 2026

Business Name Used: INTEGRATED RESOURCES

Online Purchase

Ordered out-of-state flowers online with a credit card. Received a order cancelation notification (same day) without reason, but indicating refund is being processed and will reflect my account within 7-10 business days. I waited, no refund, emailed "Robertha Kiley" for update, "she" apologized and advised she's handling herself, and will make sure the refund goes through as soon as possible. Waited a couple days, no refund, sent follow-up email, with no reply.

Dollars Lost: $70

Victim Location: Long Beach, CA, USA - 90802

Date Reported: July 10, 2026

Business Name Used: Starluck Flowers

Online Purchase - Pure Heart Dobermans

Website selling Doberman puppies and says they are AKC registered, when I sent an inquiry I received a text message. When I called the number it was a male who would not give me his name or allow me to ft with the puppy that I was interested in. He emailed me a contract of sale that looks legit, however could not provide any additional real time videos of the puppy.

Dollars Lost: $0.0

Victim Location: Arvada, CO, USA - 80003

Date Reported: July 10, 2026

Business Name Used: Pure Heart Dobermans

Advance Fee Loan - Ironview financial

I get telephone calls multiple times per day from Sarah Thompson at Ironview financial I block every number and she calls from other numbers. She leaves detailed messages. I don't know who it is until I see the message, but I have to stop accepting all 800 type calls because they're gonna be her. Nothing works you need to stop this company and that person.

Dollars Lost: $0.0

Victim Location: Evergreen, CO, USA - 80439

Date Reported: July 10, 2026

Business Name Used: Ironview financial

Phishing - Phishing - Unclaimed Funds Scam

Unclaimed reward. $100 at target, Walmart and more

Dollars Lost: $0.0

Victim Location: Kingston, PA, USA - 18704

Date Reported: July 10, 2026

Business Name Used: Membersagain.com

Phishing - KS Roofing

This company has repeatedly reached out without authorization through both text and calls using different numbers, despite being told multiple times to remove my phone number from their contacts. The only reason why they haven't asked for money from me is because I never let them get that far in their script before I block and report them.

Dollars Lost: $0.0

Victim Location: Coeur D Alene, ID, USA - 83814

Date Reported: July 10, 2026

Business Name Used: KS Roofing

Online Purchase

I bought a virtual deliverable service from spellsbymia.com. I have no video or photo proof the service took place. I only have a written description. The paragraph description of the service provided by the business owner was flagged as “highly likely to be AI” by three separate AI bots. The business owner stated that if I wanted video or photo proof of the service I needed to request it prior to checkout - as of submission of this complaint that is written nowhere on her business website, product pages, or check out page. It was also not expressed when we discussed the service being purchased over email prior to my purchase. This was only mentioned after I asked for video or photo proof of the service completion. This business is operating as fraud. Writing AI reports. Not providing any proof of service and not providing the information required to get proof until you ask after the completion of the service. It’s a loop that allows her to continue to operate under fraudulent terms without providing anything to anyone and using AI and information given by the client to fraudulently make it look like she has.

Dollars Lost: $46.91

Victim Location: Van Nuys, CA, USA - 91411

Date Reported: July 10, 2026

Business Name Used: Spells by Mia

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