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Online Purchase - Rosira Shop

I paid for product that I never received. I have been trying to get my money back since December 2025. The communication with this company has been nothing but double talk for over 6 months and they won't give me my money back.

Dollars Lost: $31.19

Victim Location: Denver, CO, USA - 80226

Date Reported: June 15, 2026

Business Name Used: Rosira Shop

Online Purchase - Vashale

I have been trying since December of 2025 to either receive the product that I ordered or my money back. I have been getting nothing but double talk requesting me to be patient -its been OVER 6 months since I have been asking for my money back, STILL NOTHING!

Dollars Lost: $32.2

Victim Location: Denver, CO, USA - 80226

Date Reported: June 15, 2026

Business Name Used: Vashale

Counterfeit Product - Memopryl

While on facebook I noticed an ad for the supplement memopryl that was hosted by Dr. Ben Carson. It talked about how he discovered key ingredients needed for reversing memory loss. I found out after placing the order that Dr. Ben Carson had nothing to do with this product. When comparing ingredients specifed in the ad to the bottles I received, they didn't match at all. The ingredients listed in the ad were ginkgo bilboa extract, phoshatidy serine, John Warts, alpha GPE and Huperzine A. Some of the ingedients shown on the bottles I received were caffeine tea (coffe Arabica bean), L-Ty rosine, alkaloid, theacrine, whole plant extract, etc.

Dollars Lost: $207

Victim Location: Aurora, CO, USA - 80017

Date Reported: June 14, 2026

Business Name Used: Memopryl

Counterfeit Product - Angela & Chloe

Purchased two dresses from a boutique in Charleston (or so the advertisement said). I do not order from international sites on purpose. After about a month, the two dresses showed up, and the tracking number clearly indicated they were from China. The dresses were made of the wrong fabric and had a poor print on a thick knit fabric. The company was only willing to offer a 30% refund and then provided their address in China. Company name: Liu Changxing Street address: No. 2 freight elevator on the west side of the 3rd floor, upstairs, Yuantong Express, No. 409, Suxi, Yiwu Town Zip code: 310000 Province: Zhejiang Country: China Phone: 13588695607

Dollars Lost: $70

Victim Location: Sweet Home, OR, USA - 97386

Date Reported: June 14, 2026

Business Name Used: Angela Chloe

Online Purchase - Golden Leaf Cannabis Dispensary

They stated they would have my order processed and delivered after I sent $100. Then they proceeded to ask for an additional $150 since I did not have a marijuana medical card. Once I told them no, and to refund my money. They ghosted me.

Dollars Lost: $100

Victim Location: Seattle, WA, USA - 98116

Date Reported: June 14, 2026

Business Name Used: Golden leaf store

Advance Fee Loan - Upturn financial

Person requested all my information for a loan and then hung up.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98155

Date Reported: June 14, 2026

Business Name Used: Upturn financial

Online Purchase - Macybx

Approximately 3 weeks after ordering i received a tracking number and it stated that it was delivered. I tried their email and phone contact info and got an email said my email message was not delivered because the email did not exist. Then when i tried contact by phone i got a recording that said the number you have reached is likely a scam and to hangup immediately. I don't know what else to do.

Dollars Lost: $46.65

Victim Location: Ewa Beach, HI, USA - 96706

Date Reported: June 14, 2026

Business Name Used: Macybx

Counterfeit Product - Kischt

An advertisement for a clothing company appeared on my instagram. The website is a .com website that uses what appears to be real pictures with models and the items had thousands of reviews, which I now know are clearly fake. When i received the items they were nothing like they appeared in quality, style, or color. I contacted them via email and they refused to pay for me to ship the items back and only offered me a 30 percent discount. They said if I paid to ship the items they could decline to issue a refund. The items had no tags except a "m" tag. Attached is the items i received which do not resemble the items pictured in fabric, design or color

Dollars Lost: $79.95

Victim Location: Portland, OR, USA - 97206

Date Reported: June 14, 2026

Business Name Used: Kischt

Online Purchase - NordicalLab

1.99 charged to pay pal account twice, then 39.99 charged twice. Never ordered anything or approved any purchase. When contesting, was told the purchase was authorized. It was not.

Dollars Lost: $1.99

Victim Location: Yakima, WA, USA - 98908

Date Reported: June 14, 2026

Business Name Used: NordicalLab

Online Purchase - Oren Fashion

They charge recurring fees after the initial purchase and do not stop them after you call to complain. Predatory and fraudulent business.

Dollars Lost: $100

Victim Location: Castle Rock, CO, USA - 80108

Date Reported: June 14, 2026

Business Name Used: Oren Fashion

Online Purchase - JaclynnRose Boutique

JaclynnRose Boutique steals from others & sends empty packages. She’s a scammer. Don’t buy or trust her.

Dollars Lost: $300

Victim Location: CT, USA - 06787

Date Reported: June 14, 2026

Business Name Used: JaclynnRose Boutique

Online Purchase

THey are posing as a company out of North Carolina. I received the clothes which were shoddy and they wouldn't return emails etc... they finally emailed me and said if I wanted my money back I would have to send it back to CHINA and pay a 15 percent restocking fee, et ... which wouldn't leave me with much money....... This is so deceptive and I wish people would realize as I do (phone was always busy etc....a similar experience on Ebay) now that China has these "fronts" in the US to deliver their goods etc... but you won't get your money back if you're not happy, which most aren't...

Dollars Lost: $175

Victim Location: Lancaster, OH, USA - 43130

Date Reported: June 14, 2026

Business Name Used: Mayberry

Online Purchase - Thundrbolt Motors Co., ltd

Ordered DD-214 ball caps off ad on Facebook. Received order confirmation with what should be correct info and total of $49.78 to be processed via PayPal. Review of transaction on PayPal had amount as $64.71 paid to a different company. Search online flagged Thundrbolt as a scam business using social media.

Dollars Lost: $64.71

Victim Location: Chiloquin, OR, USA - 97624

Date Reported: June 14, 2026

Business Name Used: Thundrbolt Motors Co. ltd

Travel/Vacation/Timeshare - Online Passport Application Scam

googled passport renewal, received email from Entry LLC Government Agency - it's not a government agency, it's an Imposter Global Entry Phishing and Identity Theft Scam. Now they have all of my PPI, a photo and credit card information.

Dollars Lost: $198

Victim Location: Takoma Park, MD, USA - 20912

Date Reported: June 14, 2026

Business Name Used: N/A

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam

Win a cruise, so call number. AI indicated scam to get personsl info when call and no prises are given.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87120

Date Reported: June 14, 2026

Business Name Used: N/A

Online Purchase - Cherries

Purchased $75 worth of bras supposedly for smalller chested women. On arrival they were the worst fitting bras I have ever experiencing. Extremely LARGe cups not meant at all for the intended purpose. I contacted the company for a refund as you cannot process online. Took them a day or two and they finally responded and tried to offer me a discount saying return shipping would cost me $30. I said no I want the refund. They gave me the information with instructions it was very important to include my order information in the return and it would take a few weeks to process. It has now been two months and still no refund. I email them every other week and they just respond "be patient we are waiting to hear from the warehouse". Total scam company.

Dollars Lost: $0.75

Victim Location: CT, USA - 06418

Date Reported: June 14, 2026

Business Name Used: Cherries

Online Purchase - Leely

Leely is an online clothing retailer especially of formal clothing like wedding, prom, fancy dresses. It took six weeks to get the dress I ordered. When I received it, I didn’t try it on immediately having been unable to because I was ill. When I did try on the dress, I realized they had sent me the wrong dress. Right color but wrong dress. I ordered a tea length dress and received a floor length dress. I am tall, 5’9” and the dress was still dragging on the floor. I proceeded to return the dress. According to the company the customer allows only 7 days for returns. I tried the on the dress on day 8. That’s when I discovered it was not what I ordered. I ordered a tea length dress and received a full floor length dress. I tried without success to reach their customer service but there was no phone number, only an email address. I wrote a letter and they wouldn’t let me return the dress. I wrote back saying this was unacceptable seeing as the error was theirs. They wrote back and offered me $12 refund or a $22 coupon for my next purchase! I told them why should I be punished when they sent me the wrong dress? I haven’t heard anything else from them. I spent $155.00 on a dress I will never wear. When you order from their site, there’s nothing about having to return the dress within 7 days. It is a preposterous idea that leaves the country with no recourse.

Dollars Lost: $155

Victim Location: Denver, CO, USA - 80222

Date Reported: June 14, 2026

Business Name Used: Leely

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Official looking mail received, normally at the bottom of the page there is fine print stating that the company is not actually a government agency, this one does not provide such a disclaimer and is falsifying form numbers to scare people into paying them via check or money order.

Dollars Lost: $0.0

Victim Location: CT, USA - 06787

Date Reported: June 14, 2026

Business Name Used: Annual records service

Credit Repair/Debt Relief - Resolve first financial

Many many calls about needing to call them back. Always asked to call The number identified on caller ID — they used many different number when calling and voice mails.

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80228

Date Reported: June 14, 2026

Business Name Used: Resolve first financial

Phishing - Phishing Scam - Potemkin Impostor

This is to warn other shareholders about a scheme/scam by Potemkin and New York Depositary LLC to purchase all their shares of Prudential Financial at a reduced price. As of several days ago PruFin shares are 50% more than their offer. (Where did buyer get the share information?) With the economy escalating some shareholders may want the extra money but they are losing 50% of the shares value and may be targeting older owners who may not look up the current value. Plus they may think that PruFin authorized this. Computershare sends buy offers on a regular basis which could confuse shareholders. Shareholders need to know that the purchaser is located in Nevis, West Indies Island in Caribbean. I also charge Prudential Financial/Computershare with negligence for not notifying shareholders of this scheme via one of many communication platforms. Prudential Financial issued a statement on 4/13/26 That they did not endorse the mini tender offer. I was not aware of this scheme until I started researching this buy request. PruFin also requested that Potemkin include a copy of their release with the buy offer. It was not in the package I received. I was not tricked into selling and this is a note of warning to others who may have received the buy offer. If shareholders want to sell, sell thru computershare.

Dollars Lost: $0.0

Victim Location: Nokesville, VA, USA - 20181

Date Reported: June 14, 2026

Business Name Used: N/A

Employment

Contacted by a Charlotte Sinclair about an assembler job work from home for Amazon make decent money. They have u download the telegram messenger app then u supposedly r talking to a manager n setting up ur account. Then u will b sent ur items 5-7 days later after u get ur work done an inspector will come out n look everything over n pay u but before that ur suppose to set up another order n ur payment will b set up. That's what got my attention there gonna charge u n take money rite out from under u before u even realize it. Come on people I'm struggling day to day I just want an HONEST LEGIT job to make little extra cash to help pay my bills.

Dollars Lost: $0.0

Victim Location: Nelsonville, OH, USA - 45764

Date Reported: June 14, 2026

Business Name Used: Amazon Impostor

Online Purchase - Online Retailer Scam

My daughter found this website through Social Media. I researched the ACTUAl company but this is definitely a knock off scam attempt. Products are listed on clearance and people want to take advantage of a good deal. I was sent an email with tracking details, even said the package was delivered- but it wasn’t.

Dollars Lost: $42.96

Victim Location: Sayre, PA, USA - 18840

Date Reported: June 14, 2026

Business Name Used: N/A

Online Purchase - Cider

Bought a dress and returned it immediately. They are refusing to refund me or return the dress over their own product having construction issues

Dollars Lost: $50

Victim Location: CT, USA - 06902

Date Reported: June 14, 2026

Business Name Used: Cider

Online Purchase - Starserpak

Ordered flags didnt receive

Dollars Lost: $0.0

Victim Location: Navarre, OH, USA - 44662

Date Reported: June 14, 2026

Business Name Used: Starserpak

Employment - Publicis Group Hiring

Just a simple fake email address and message telling me that Publicis Group was looking for a senior social media manager and I looked like a strong fit. Asked what time I would be available in the next week or two, and I replied I can work with her schedule.

Dollars Lost: $0.0

Victim Location: Seattle, WA, USA - 98116

Date Reported: June 14, 2026

Business Name Used: Publicis Group Hiring

Online Purchase - Online Retailer Scam

Terror Lamps add on Tik Toc. Account eventually seemed sketchy after visiting website. Tik Toc account only had about 10 videos with major AI. Website had no headquarters info and email reply refused to answer where the product shipped from. Received marketing email with address in it and after Googling it was a Staples location in Houston,TX.

Dollars Lost: $0.0

Victim Location: Levittown, PA, USA - 19057

Date Reported: June 14, 2026

Business Name Used: Terror Lamps

Employment - Frito lay/Houle llc Dba prokop sign co.imposter

Frito-Lay marketing on personal vehicle sent check for 3320.00 then you cash and send there amount to there decal guy lesser the 700 a week they pay you to put on your vehicle for marketing for Frito-Lay

Dollars Lost: $0.0

Victim Location: Hortonville, WI, USA - 54944

Date Reported: June 13, 2026

Business Name Used: Frito lay/Houle llc Dba prokop sign co.imposter

Online Purchase - Judy Blum

Online order. Was told it was delivered. I said it wasn't. They said they delivered again. Nothing was delivered

Dollars Lost: $33.52

Victim Location: Aurora, CO, USA - 80013

Date Reported: June 13, 2026

Business Name Used: Judy Blum

Charity - AAPP

I hit the QR code three times and,called five times,THEN my son told me to Google it,which told me it was a scam and not to call or scan it ,but I already did,now I'm scared what should I do?

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44306

Date Reported: June 13, 2026

Business Name Used: AAPP

Online Purchase - Sageshort

I have had issues with these websites doing short videos advertising on Facebook. They state that they will use Google pay subscription but they don't. I have contacted Google and they say the developers are creating services online and stealing information. I have filed complains with them as well.

Dollars Lost: $19.99

Victim Location: Seattle, WA, USA - 98155

Date Reported: June 13, 2026

Business Name Used: Sageshort

Online Purchase - Online Retailer Scam

I purchased a coffee maker under the assumption that it would be delivered in 2 days its been over a week i contacted their customer support by email and no response

Dollars Lost: $20

Victim Location: Elizabethtown, PA, USA - 17022

Date Reported: June 13, 2026

Business Name Used: Buildershope

Online Purchase - wemhb / www.wemhb.com

This scam occurred thru an ad on Pinterest. It was supposedly for Williams-Sonoma. When you clicked on the ad, it showed ~ 150 pages (with maybe 10-15 items per page) for sale. I placed an order totaling $51.25 that included $8.00 in shipping.

Dollars Lost: $51.25

Victim Location: Brighton, CO, USA - 80602

Date Reported: June 13, 2026

Business Name Used: wemhb / www.wemhb.com

Fake Invoice/Supplier Bill

We received a flyer in our mail for tree trimming service and my husband called to set up a visit for a quote. A man showed up, wrote down a quote and told us they'd be here the following Friday (2 days later) to do the work. Its been 3 weeks and they will not respond. I noticed the "quote" is actually an invoice my husband signed thinking it was a quote. They have not tried to collect, but I suspect that is coming. Their website has social media links to different businesses and they don't answer calls or emails anymore. They also have the following text/link at the bottom of their page insinuating they are BBB acredited. https://www.mybbscompany.com/ Something is off about this company and it needsnto he investigated.

Dollars Lost: $0.0

Victim Location: Gonzales, LA, USA - 70737

Date Reported: June 13, 2026

Business Name Used: Universal Tree Service

Employment - Velmora Logistics

I was given a portal website called “dash-Velmora.com” where I would receive packages, take pictures of the product, get a printed label and box up the product and ship it out to UPS. I was told I’ll be paid on 06/11/2026 and have not yet to receive any payment nor have I received any more emails from them. My identity was definitely taken and could affect anything I apply for in the future. ALS money was taken from me as well and I truly expect to be paid back for the lost funds.

Dollars Lost: $4000

Victim Location: Houston, TX, USA - 77009

Date Reported: June 13, 2026

Business Name Used: Velmora Logistics

Other - Assistants.com

Saw advertisement on internet,thought we were ordering one,and received five. Resulting in a cost of almost 500.00 and they are not as advertised. They are cheap thin plastic, not even worth 10.00 each.

Dollars Lost: $476.91

Victim Location: Mansfield, OH, USA - 44903

Date Reported: June 13, 2026

Business Name Used: Assistants.com

Online Purchase - Online Retailer Scam

I purchased a dress on a credit card. The dress I received was of poor fabric quality and poorly made. So disappointed compared to the beautiful photos on Facebook. I attempted to return my purchase because the dress did not fit. I followed the directions for return but was told I could get store credit which was not told to me at purchase. I was also told I could receive a different size but could keep the item I received. What a scam….

Dollars Lost: $64.95

Victim Location: Furlong, PA, USA - 18925

Date Reported: June 13, 2026

Business Name Used: N/A

Phishing - Home Warranty Division

Received postal mail ( 2nd time) : Final Notice Home Warranty Division. Says secured by Aloha Pacific FCU, which is my bank, don’t have any insurance coverage by them. Has Home protection ID card effective date 5/22/26, Expiration date 6/12/26. Please put a Stop to these Scammers, innocent people are going to get Ripped Offed.

Dollars Lost: $0.0

Victim Location: Honolulu, HI, USA - 96813

Date Reported: June 13, 2026

Business Name Used: Home Warranty Division

Employment - Advent health medical group

Asked for you to pay for credit check and background check. Background check was not through a legal site and was not checking backgrounds. It was an AI social media checker-white bridge ai.

Dollars Lost: $30

Victim Location: Kennewick, WA, USA - 99336

Date Reported: June 13, 2026

Business Name Used: Advent health medical group

Employment - Publicis Groupe / Christie Kovach

Dear (my name), I'm Christie Kovach from Publicis Groupe's Talent Acquisition team. I reached out because we're hiring a Senior Account Manager and your profile caught my attention. The role involves managing client relationships, coordinating campaigns, and identifying growth opportunities within accounts. I think you'd be a great fit and would love to chat briefly about it. Do you have time for a quick call this week or next? If now's not the right time, no worries—just let me know! Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80011

Date Reported: June 13, 2026

Business Name Used: Publicis Groupe

Online Purchase - Online Purchase - Recurring Subscription Scam

I answered a free trial with Guardio via Facebook advertisement for 7-day free trial. I canceled the trial and then I think I did not delete the app. I clicked on the app a few months later and I accidentally clicked the reactivate button. I immediately sent them an email and said this was a mistake. Meanwhile, it charged me $119.88. I was communicating via email with their supposedly support which turned out to be just an AI so I was stuck in a loop and my issue was never resolved. It kept repeating itself and then it said to go online on the website to cancel and go through the steps so I did that and then it took me to another window and I was automatically charged $95.98 and I didn't even press anything. I don't even know what it was for at this point. I was very upset and I kept trying to contact them, but it still kept me in the loop and never resolved my issue. I then received these bogus follow up emails was your situation resolved I answered three of them and said no and then they never responded. Paypal was not able to do anything about the payments made. I think that they need to be aware. This is a scam and stop doing business with them so if anyone paid through PayPal, maybe you can send them a message because according to Paypal I authorized the charge. This is really terrible. It's a lot of money to lose and it can't be resolved. Plus I didn't even give my approval. I just accidentally clicked on something but immediately followed up so within minutes I was charged these two charges with what I think is a bogus company please beware

Dollars Lost: $215.86

Victim Location: Woodbridge, VA, USA - 22191

Date Reported: June 13, 2026

Business Name Used: Guardio

Online Purchase - Mortown Amsterdam

I purchased a Classic “O” hoodie via the website, which uses the Shop app as a POS, on Nov. 13., 2025. It is showing as "shipped" since then, with estimated arrival on Dec. 18, 2025. I emailed the customer service on Dec. 16 for a status and received this response same day: "Hello, Thank you so much for reaching out. Your order is still being processed. While our standard processing time is 1–3 business days (weekdays only), high demand can sometimes extend this period. We’re actively working to move all orders along as quickly as possible. Once your package is handed off to the carrier, you will receive a shipping confirmation email with tracking details. Please note that we are unable to cancel your order at this stage. As a gesture of appreciation for your patience, we would like to offer you a 20% refund. Please reply to confirm if you would like to accept this refund, and we will process it immediately back to your original payment method. We truly appreciate your understanding and patience. Feel free to reply if you have any questions. Warm regards, Liz, Customer Support" In January I emailed asking for a refund - no reply. I emailed again in February and in April - no reply.

Dollars Lost: $44.9

Victim Location: Vancouver, WA, USA - 98684

Date Reported: June 13, 2026

Business Name Used: Mortown Amsterdam

Counterfeit Product - CRAFTFOLK

I ordered a supposedly hand-made bag from this company after going to a site on the internet which was passed on to me from a friend who saw the ad while doing a google search. I received an item about 11 days later which was sent from Vernon, Ca, but was originally from Hong Kong. Contact information listed the Trade Name as CRAFTFOLK (ECOMCLOUD TRADING, LTD). Physical address listed is OFFICE 3906, 39TH THE CTR 99, QUEEN’S RD CENTRAL CENTRAL HONG KONG., Reg. Number 77840580, Service Wenxi Chi. The item was shipped by a company called GOFO. The item I received is anything but handmade. It is a cheap, nylon zippered bag, weighing 3.5 ounces.

Dollars Lost: $59

Victim Location: Seattle, WA, USA - 98136

Date Reported: June 13, 2026

Business Name Used: CRAFTFOLK

Online Purchase - Parts N Auto

Ordered a scooter from this website June 3rd. Supposed to ship within 5 business days. I tried calling the phone number on the website but it doesn’t work. Emailed them with the listed email and have not heard back. Order just says “processing” on website. https://partsnauto.com/

Dollars Lost: $174.07

Victim Location: Yorkville, IL, USA - 60560

Date Reported: June 13, 2026

Business Name Used: Parts N Auto

Employment - Cargoveracouriers

I filled out a job application for work from home and got a call back. I thought I got hired and gave a picture of my id front and back

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21217

Date Reported: June 13, 2026

Business Name Used: Cargoveracouriers

Employment - Employment Scam - Publicis Groupe Impostor

Dear ******, I am Christie Kovach from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about a Director of Brand position we are currently discussing. The role would involve leading brand strategy and planning, partnering with client teams, driving brand performance and communications across channels, and supporting integrated programs across multiple markets. Based on your experience, I thought it could be useful to connect briefly and share more context. Would you be open to a short conversation this week or next? If the timing is not right or this is not relevant, please just let me know. Best regards, Christie Kovach The Talent Acquisition Team at Publicis Groupe

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19119

Date Reported: June 13, 2026

Business Name Used: N/A

Phishing - Memopezil

Bill Gates promoting memopezel.

Dollars Lost: $311

Victim Location: Boise, ID, USA - 83704

Date Reported: June 13, 2026

Business Name Used: Memopezil

Phishing - Phishing

Hi I received a text message stating I had a parking violation and it sent me to what appeared to be the city of vancouver site. I have attached the text message I received. Can you please confirm this was a scam?

Dollars Lost: $0.0

Victim Location: NORTH VANCOUVER, BC, CAN - V7H 2Y2

Date Reported: June 13, 2026

Business Name Used: City of Vancouver - Imposter

Online Purchase - Online Pet Purchase Scam

Paid 300.00 for a puppy from a retailer i found on facebook marketplace. Didnt not receive puppy after payment. Then was denied refund. Was not told about nonrefundable transaction.

Dollars Lost: $300

Victim Location: Harrisburg, PA, USA - 17109

Date Reported: June 13, 2026

Business Name Used: Jeanine Pet

Sweepstakes/Lottery/Prizes - Publishers Clearing House Impostor

Publishers Clearing House scam.

Dollars Lost: $0.0

Victim Location: Mansfield, OH, USA - 44905

Date Reported: June 13, 2026

Business Name Used: Publishers Clearing House Impostor

Tax Collection - Tax relief

Multiple callers say I have unresolved tax issues (which I don’t) that these people want to help rectify. I mark as spam and block number and three more callers call me!

Dollars Lost: $0.0

Victim Location: CT, USA - 06716

Date Reported: June 13, 2026

Business Name Used: Tax relief

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