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Online Purchase - KP Kush KOT

I was purchasing a walker for personal use on 6/626 . Never heard from them

Dollars Lost: $65.98

Victim Location: Cleveland, OH, USA - 44124

Date Reported: June 22, 2026

Business Name Used: KP KUSH KOT

Advance Fee Loan

Here are the loan details: - Account Number: ******** - Loan Amount: $20,000.00 - Interest Rate: 7% - Term: 10 years - Monthly Payment: $232.55 This is an open loan, meaning you can repay it at any time without any early repayment penalties. However, based on your credit profile, we’ll need you to secure your loan before it’s released. You have three options to secure your loan: Collateral: Use something of equal or greater value to the loan, such as a vehicle 2024 minimum which is fully paid off, house, property stock, bonds, or annuity. If you choose a vehicle or property, it must be of equal or greater value than the loan. 2. Co-signer: Find someone with good credit (above 700), earning $70,000 per year, and working for at least four years. 3. Payment Protection Insurance (PPI): Purchase insurance that covers you if you can’t make your monthly repayments due to accidents, sickness, unemployment, or death. Your first option is collateral. You can use a vehicle, house, property stock, bonds, or annuity. If you choose a vehicle or property, it must be of equal or greater value than the loan. If you have a co-signer who meets the minimum requirements, please let us know so we can try to get them approved. If you choose the third option, the insurance company typically charges between 8% and 10% of the loan amount. However, in your case, it’s a one-time payment of $1,445.29 because they see your financial stability. This amount covers you for the 10 years you’re repaying the loan and is partially refunded after the first 12 months as long as your accounts remain in good standing. Once your security liability insurance is paid and verified, the loan will be released within 1-3 hours via direct deposit.

Dollars Lost: $0.0

Victim Location: THUNDER BAY, ON, CAN - P7E 1M6

Date Reported: June 22, 2026

Business Name Used: Galridge Lending

Phishing - First Class Travel

Calls every day, sometimes from an unknown number, stating I've purchased a vacation package (I have not) and it is time to redeem it. I've blocked every number they've called from but they call from unknown numbers now. I've also asked them numerous times to remove me from their list.

Dollars Lost: $0.0

Victim Location: North Ridgeville, OH, USA - 44039

Date Reported: June 22, 2026

Business Name Used: First Class Travel

Online Purchase

Ordered a 08 Hummer h3 motor for $2,400 and the motor was never delivered no contact was ever made called emailed and messaged several times with no luck.

Dollars Lost: $2400

Victim Location: Cottondale, FL, USA - 32431

Date Reported: June 22, 2026

Business Name Used: Quality used parts

Counterfeit Product - Counterfeit Decor Website Scam

Misrepresentation of product.

Dollars Lost: $0.36

Victim Location: Monson, MA, USA - 01057

Date Reported: June 22, 2026

Business Name Used: Yocowell

Debt Collections

This is Camille Soren and I'm looking for _____ _____, or a responsible party to call my office at 855-203-8734. Reply STOP to opt out

Dollars Lost: $0.0

Victim Location: Madera, PA, USA - 16661

Date Reported: June 22, 2026

Business Name Used: None

Online Purchase

Ordered 3 men's Polo shirts supposedly from Hervns-a US company. The ad was on Pinterest for well fitting/well made mens shirts. Recieved 3 garbage, asian sized mens shirts from a fake Chinese company.

Dollars Lost: $69

Victim Location: Charlotte, TN, USA - 37036

Date Reported: June 22, 2026

Business Name Used: HERVNS

Online Purchase

I purchased a necklace for my son in law who is in th Navy and was happy to help vets. The purchase plus an additional $9 for training totaled $35. Less than a week later my card was charged an additional $29.99 that was not authorized or any receipt sent stating what that charge was for. After several unanswered phone attempts and numerous unanswered emails this has yet to be resolved. I saw they charge $29.99 a month! For a membership that I have NO interest in having but it seems they do that on their own and oils take membership fees every month if I didn’t have this blocked for scam alert. This is a shame as they use vets as a ploy to steal money. Still waiting for my refund!

Dollars Lost: $29.99

Victim Location: Altoona, PA, USA - 16601

Date Reported: June 22, 2026

Business Name Used: The honor union

Debt Collections

Person left the following voicemail “ This is a very important call regarding your account within our office. This call is from Bridgeway. Please call the number back on your caller ID to be connected to a live representative who is handling your account again. This is a very important and time sensitive call from Bridgeway. Please call back the number on your caller ID to be connected now. Thank you and have a great day.” I called back the phone number. the female Rep said the last four of my SSN & wanted me to confirm. I did not confirm. She then stated a previous bank name I used and said a check was deposited into the account. I did not confirm that info then she stated some employer that I have never heard of or worked for. After not confirming any information she started threatening me to take legal actions and garnish my wages.

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36617

Date Reported: June 22, 2026

Business Name Used: Bridgeway

Employment

Dear Rachael, I am Morgan Lindberg from the Global Talent Acquisition team at Publicis Groupe. I came across your background and wanted to reach out about an Account Director position we are currently discussing. The role would involve leading strategic client relationships, driving business growth, and overseeing integrated campaigns across key brands. 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, Morgan Lindberg Global Talent Acquisition Publicis Groupe

Dollars Lost: $0.0

Victim Location: Murfreesboro, TN, USA - 37129

Date Reported: June 22, 2026

Business Name Used: Global Talent Acquisition Publicis Groupe

Online Purchase

Ordered shorts stating 5-7 day delivery, a month later received email stating delivered. They were not delivered.

Dollars Lost: $29.99

Victim Location: Gardendale, AL, USA - 35071

Date Reported: June 22, 2026

Business Name Used: Modvere

Other

States they are calling about important settlement offer. I called from my work land line phone, the lady immediately said my husbands name (who they claim the debt is under) stating they would the settlement offer of $650 is for medical services dated back to March 2015 at a specific hospital in our town. They lady said they would have to pursue litigation. I told her to then to proceed with litigation, this is not a true debt AND you have exceeding the statue of limitation. I also explained I had already gone through this same thing about a year ago different company stating same debt was for me in the amount of $4500. I called the hospital and the insurance company we had back in 2015. The hospital said they did not turn any of our accts over to collections, all of our claims had all been paid and no claims from that date range. Insurance company said same thing and eve said we did not have any claims for that hospital for that date range either. The lady has also called me multiple times since I told them to pursue litigation.

Dollars Lost: $0.0

Victim Location: Broken Arrow, OK, USA - 74012

Date Reported: June 22, 2026

Business Name Used: Imperial

Phishing

Received a letter from company stating I violated a toll leaving the airport. On May 18, 2026 I dropped two individuals off at the airport at departures and exited the airport. There were no tolls involved nor violations thereof.

Dollars Lost: $0.0

Victim Location: Mechanicsville, VA, USA - 23111

Date Reported: June 22, 2026

Business Name Used: globalvia

Advance Fee Loan

I got the following voicemail (I have not been applying for any personal loans): This is Mikey Matthews. Hope you're doing well. I wanted to give you some updates. Hi Mikey Matthews here. It seems like you weren't happy with the loan offers you received from some of the banks you applied with. I have some good news. I work with multiple lenders, and instead of you continuing to run your credit with different companies, I can confirm your eligibility for a personal loan without any additional inquiry on your credit. I just need to verify some basic information to finalize the approval. Call me at 855-357-2169. I can get you up to a $40,000 loan with a rate of 5.89% and your payment would be $580 per month. I can also customize the payment based on how much you need to borrow. It's always good to have access to a lower interest personal loan for flexibility and a little extra financial breathing room. Call me directly at 855-357-2169.

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32258

Date Reported: June 22, 2026

Business Name Used: N/A

Online Purchase

This type of advertisement came online awhile back. I don't remember the actual name used to promote the product then, but it looks just like the one I received. I purchased two of them at that time. The product looks exactly the same and plugged in in the same place. I never got any kind of improved gas mileage and I tried it on two different vehicles both manufactured after 1996. The company is listed in Hong Kong so I doubt if you try to get your money back, it probably will not happen

Dollars Lost: $58

Victim Location: Ellabell, GA, USA - 31308

Date Reported: June 22, 2026

Business Name Used: Syngas is the name being used now. It has been awhile since I saw the original offer.

Counterfeit Product - supplement

I bought six bottles of the product called Memopezil for $321 on June 12, 2026. It was distributed by Fullstack Fulfillment, which has offices in St. Petersburg, FL. I bought three bottles of the product called Memopezil for $207 on February 18, 2026. The company on the top of the order is called "Health Group". The name on the back of the bottle of the product says GEX Corp. Lakeland, FL 33804. They market this product that purportedly aids with memory loss using a DEEP FAKE video with the face and voices of Bill Gates and using famous actors Chris Hemsworth and Tom Hanks as purported celebrity users to falsely market their product. I am writing to enlist your help in suppressing such deceptive marketing that preys on older people like me.

Dollars Lost: $321.64

Victim Location: Monroe, WA, USA - 98272

Date Reported: June 22, 2026

Business Name Used: GEX Corp

Counterfeit Product - Northend.shop

Send a fake shoe, not matching the name brand shoe that I purchased. Said for a refund I’d have to pay a lot in shipping or I could get a 50% discount on another pair of fake shoes. They’re trying to get MORE money after the first scam. Says they’re in Denver but ships from China.

Dollars Lost: $70

Victim Location: Durango, CO, USA - 81301

Date Reported: June 22, 2026

Business Name Used: Northend.shop

Online Purchase - SVM Glavue

I purchased a swimsuit online and my bank statement shows it’s from Glavue in Denver, CO. I received no tracking or confirmation email and no swimsuit

Dollars Lost: $34.31

Victim Location: Oklahoma City, OK, USA - 73142

Date Reported: June 22, 2026

Business Name Used: SVM Glavue

Online Purchase - Laddermere

I ordered a pack of pants from this “laddermere” from the TikTok shop and I got a tracking number that looked like it was on the way and never ever received the item and I ordered it over a month ago now they will not respond to me to give me a refund or tell me where my order is

Dollars Lost: $29.99

Victim Location: Deer Park, WA, USA - 99006

Date Reported: June 22, 2026

Business Name Used: Laddermere

Phishing - Brushing Scheme

I received a home delivery of air fryer liners from GOFO. I did not order this item. After googling the delivery company, I see that they are related to credit card scams and package delivery scams. It advises you not to scan any QR codes and to NOT contact GOFO regarding the package. I put a credit freeze on my credit reports and locked my credit cards right away. Be careful with these unwanted deliveries.

Dollars Lost: $0.0

Victim Location: Fredericksburg, VA, USA - 22407

Date Reported: June 22, 2026

Business Name Used: GOFO - Whaleco Technologies Limited

Online Purchase - Online Retailer Scam

I was to bùy a puppy for $600, which i transferred thru the bank. Shwe was supposed to arrive at 6 or 630 on tuesday. At 730 i hadnt heard anything and i was picking her up at the airport. Contacted the breeder who said he thought he had þold me there was a weather delay and she wouuld be home delivered the next morning but no!! Then according to tracking i needed to rent an air conditioned crate for trransport. It was $1000. Fully refundable upon deliivery so i borrowed from someone very special to me telling them it would be returned the next day. But no delivery meaning no refund. I sent the money to the breeder so it would all be paid at once. He said he'd pay half as it was refundable. He never gave me an indiction he wwas a crook. Ì called all over the airport and a couple numbers on the tracking info. Finally got an email from a shipper that said id been scammed. Ive tried manyy many times to get the breeder but he wont answer.

Dollars Lost: $1100

Victim Location: Brookville, OH, USA - 45309

Date Reported: June 22, 2026

Business Name Used: Miller Teacup Yorkie

Online Purchase - Official business / Auto Warranty

I received a letter in the mail then received a call and signed up for a warranty I thought.i had recently bought a car so nothing out of the normal caught my eye but i never recieved a booklet so i called and realized it was a scam. Four months later im down 600$ and have to call my bank immediately

Dollars Lost: $600

Victim Location: Aurora, CO, USA - 80013

Date Reported: June 22, 2026

Business Name Used: Official business / Auto Warranty

Online Purchase - Konami

My eFootball account (User ID: ****************) was hacked. I provided KONAMI support with full ownership proofs, including my official Apple purchase receipts and my original 2023 creation email from My KONAMI. However, they refuse to recover my account or escalate my case simply because I cannot remember a random "Date of Birth" entered during a quick registration process years ago. Their system sent me an automated response telling me to log into MyKONAMI to fix it, completely ignoring that the account is compromised and I cannot log in. It is completely unfair to block a legitimate user who has clear financial and digital evidence. I demand a human supervisor to review my case and restore my account.

Dollars Lost: $150

Victim Location: Santo Domingo Pueblo, NM, USA - 87052

Date Reported: June 22, 2026

Business Name Used: konami

Government Agency Imposter

The scammer is posing as a Virginia State Agency (cis.scc.virginia.gov). They sent me a email with all my company information and stated my license to operate in VA is about to expire. I filled out the form...and noticed the note was a fake. I immediately removed the cc info and exited the site. Less than 2 hours later, I received a receipt stating my taxes were paid. This scammer collected my card information and completed a transaction without my submission or consent. They scammed me for my money. I requested a refund and informed then I never approved or submitted.

Dollars Lost: $150

Victim Location: Arlington, VA, USA - 22209

Date Reported: June 22, 2026

Business Name Used: [email protected]

Online Purchase - Marston grey

They pretended to be from usa and selling high quality dress shoes. Really its china and gave fake shipping and never shipped anything. Also will not respond at all.

Dollars Lost: $80

Victim Location: Amherst, OH, USA - 44001

Date Reported: June 22, 2026

Business Name Used: Marston grey

Online Purchase

I ordered apparel from this website after having been assured it was based in Atlanta, Ga from information presented at the site. Hours later, I was sent an email with tracking information linked to some place in China. When I tried to track the order, I was told that the site was not secure and could not connect and that there was no order linked to the tracking number.

Dollars Lost: $60.15

Victim Location: Mobile, AL, USA - 36606

Date Reported: June 22, 2026

Business Name Used: Blackforacause

Online Purchase

Company originally stated it would be $49 and you can start earning money. Once I paid the $49, there was another charge for $67 then another $47. Also a monthly charge of $9.99. Contacted company at their email address provided before the 30 day refund policy and did not receive refund, instead got an email from Richard Caldwell about going back to site.

Dollars Lost: $170.99

Victim Location: Sylacauga, AL, USA - 35150

Date Reported: June 22, 2026

Business Name Used: Cards For Feedback

Online Purchase - Serin Grab Picks

I was scrolling on TikTok when a TikTok shop ad popped up for football jerseys. I clicked on it and it took me to a website on google which showed me a legit website. I ordered a few jerseys and after 20 days since the order I received no tracking number nor an update on the location of the products. I also emailed the owner through the given email and after 20 days there still was no reply.

Dollars Lost: $83.24

Victim Location: Juneau, AK, USA - 99801

Date Reported: June 22, 2026

Business Name Used: Serin Grab Picks

Online Purchase - Online Retailer Scam

They advertise a garden mosquito trap I ordered one for 44 USD and they charged 52 then when I questioned they refunded 10.77, I asked for a complete refund and I am waiting for them to cancel the order

Dollars Lost: $44

Victim Location: Easton, PA, USA - 18042

Date Reported: June 22, 2026

Business Name Used: ESSENCEAN

Identity Theft - Men Stopping Violence

Site purporting to be a charity Men Stopping Violence is scraping public records and trying incorrectly to make it seem like I have a criminal record.

Dollars Lost: $0.0

Victim Location: Corvallis, OR, USA - 97333

Date Reported: June 22, 2026

Business Name Used: Men Stopping Violence

Employment

This guy “created” an online ai platform that was supposed to be simple and free to use to earn extra income. All you had to do was watch a short video and yes that was my first mistake. Made it seem like a no brainer, just a few clicks and could make passive income without doing anything! Well needless to say over an hour later, they took $47 bucks, wanted you to build a website and do all these training videos and then when you ask for a refund, only wants to give you a partial. Complete scam!

Dollars Lost: $47

Victim Location: Greenville, PA, USA - 16125

Date Reported: June 22, 2026

Business Name Used: InfiniteAI

Online Purchase - Online Retailer Scam

Saw instagram reel @theaquaticblaster's and clicked on more info. Made purchase and sent link to all our friends ao kids could have amazing summer outside.

Dollars Lost: $72

Victim Location: Annandale, VA, USA - 22003

Date Reported: June 22, 2026

Business Name Used: Aquatic Blast

Online Purchase

I purchased a product as advertised on facebook. It was a water sprinkler with solar power for your pool, fish pond, what ever. In the ad the product was big, probaby 18-24 inches side to side. Water spout shooting straight up into the sky. worth looking at and impressive. What I got was this little 6 inch piece of nothing that you could get from a bubble gum maching. I purchased 2 of them one for each pool in my family. Needless to say, one got sucked into the side skimmer, laughing stock I became. Ive tried to return these pieces of garbage but all i get was Ill compensate you $6 for your trouble and you keep the product. Ivr told them 14 time I want my money back. And 14 times I get a message in return each yime they go up a dollar. Im at $19 now. I just want my $60. back and want people know that this company is making money and ripping people off by bait and switch. They advertise one thing and give you something different.

Dollars Lost: $60

Victim Location: Remlap, AL, USA - 35133

Date Reported: June 22, 2026

Business Name Used: Succeedrit

Home Improvement - My Sons Landscaping and Fencing

On January 29, 2026, I signed a contract and wrote a check to My Sons Fences and Landscape Contractors for $4500 as a deposit which covered half the amount for the landscaping work to be done on my side yard at my home. The work included fencing, concrete steppers and patio, plantings, burying a downspout and bringing drip irrigation from my front yard to the side yard. I received HOA approval in March with work to begin on April 20. The HOA submission which they submitted was for late April/early May to be in compliance with their reg which states that by 9 months after moving into the house the work needs to be done. The contractor said he was running behind due to weather. May 16 was the new date and that was cancelled with a new date for June 6-they never showed or called and I finally got a text moving the date to June 7 then June 8 but they never showed up despite many calls. The contractor's excuses included illness, trucks breaking down, crew not coming in, weather, accident, flat tires. Starting in May, he never returned phone calls and after June 6, he stopped returning emails and texts as well. I contacted the designer they used for my job who told me that his staff quit on June 10 and he has disappeared. I saw that after 164 -5 star Google reviews, other customers over the past month have faced a similar situation. The designer said his new address is 15955 West 5th Street, Golden, CO 80401. I have called and texted and emailed numerous times to see when his crew was coming. Finally on June 9, I left a text that I needed to get my money back so I can get this required job done by someone else. I met the contractor in September 2025 to begin discussions about the work to be done at my home. He cancelled a few appointments due to illness, but was on time to get my check and to sign the contract in January 2026. As a senior citizen, I had to go into my retirement account to pay this company. I believe that they had no intention of ever doing the work. I learned that there are over 21 victims where this company stole their deposits and no work was done. He has now delcared bankruptcy. Many of us have filed complaints with the Colorado Attorney General's office and with local police. The Denver Police Department case number is 26-323830 and the case has been accepted as a fraud scheme with a detective assigned to this case. I've been informed that I need to file this as a criminal case with Adams County where I reside.

Dollars Lost: $4500

Victim Location: Aurora, CO, USA - 80019

Date Reported: June 22, 2026

Business Name Used: My Sons Landscaping and Fencing

Travel/Vacation/Timeshare - Fake Travel Sweepstakes Scam

Congratulations (Name) Your VIP Winning Number: 160600 You and your spouse are cordially invited to a fun-filled showcase, The Get America Cruising Expo. Copy uploaded.

Dollars Lost: $0.0

Victim Location: Novato, CA, USA - 94949

Date Reported: June 22, 2026

Business Name Used: N/A

Counterfeit Product - amazsurprisebox / Amazon impostor / Pallets

I ordered the $29.99 pallet. All i received was cheap chinese made watch. No instructions for setting up this watch(smart watch?)were included. Paid for with my credit card. I am contacting my credit card company as well

Dollars Lost: $38

Victim Location: Bloomfield, NM, USA - 87413

Date Reported: June 22, 2026

Business Name Used: amazsurprisebox / Amazon impostor / Pallets

Counterfeit Product - Weston Couture

The company claimed to be from The United States - their website address states 2930 Claude Dove Drive APT 5, Las Cruces, NM 88011. They advertised what they claim to be White Mountain sandals (see website - https://weston-couture.com/products/womens-flat-sandals-braided-toe-post-moulded-sole?variant=53908945699158), leather, molded sole. What I received is a cloth like product, not molded, smells like plastic, ****. I complained and asked for Them to follow their 30-day return policy. They offered only 20% refund. I complained again, they raised it to 40% and asked that the item not be returned. But if I wanted to return them, I’d have to pay the shipping (their return policy says they will send a shipping label). They sent a return slip if I wanted to return, which then made me aware they were a company from China. Their return address is: COMPANY: YIWU CUJIA TRADE Co. RECIPIENT: ZIA ZHANG CONTACT: +86 153 5694 5523 ADDRESS: SUJIA AIHUA WAREHOUSE, 1511 JINANG AVENUE EAST, JINDONG DISTRICT, JINHUA CITY, ZHEJIANG PROVINCE, CHINA, 321000

Dollars Lost: $59.99

Victim Location: Vestal, NY, USA - 13850

Date Reported: June 22, 2026

Business Name Used: Weston Couture

Phishing

Your card on file was declined. Please contact Frontline asset resolutions immediately at the number on your caller ID.

Dollars Lost: $0.0

Victim Location: Syracuse, NY, USA - 13206

Date Reported: June 22, 2026

Business Name Used: Frontline Asset Solutions

Investment - Lightning Shared Scooters Company LLC / LSSC Investment Social Media Phishing and Identity Theft Scam

The scam began when I was recommended the LSSC (Lightning Shared Scooter Co.) through an app called Bonchat in early 2025. On this app they would say that if you invested money then you will make money from scooter shares. Because someone I knew showed me proof that they made money from this scam, I decided to invest my money. I invested $1,000 and was promised around $2,000+. soon this scam became more apparent when in July 2025, I tried to withdraw some of my investments, but was denied. On the screen, it stated that I have to pay a fee to access my investments. And from that moment, I knew it was a scam. I also did my own research and saw that LSSC (Lightning Shared Scooter Co.) stopped allowing withdrawals on July 12, 2025. And now in June of 2026, almost a full year since I lost my money, I still wonder if I could ever receive the money I had lost.

Dollars Lost: $1000

Victim Location: Miami, FL, USA - 33179

Date Reported: June 22, 2026

Business Name Used: Lightning Shared Scooters Company LLC / LSSC Investment Social Media Phishing and Identity Theft Scam

Online Purchase - Gorolia

Ordered a product from the website that never arrived. Company does not have a valid phone number and never answered any emails or contact messages from their website form.

Dollars Lost: $78

Victim Location: Port Byron, NY, USA - 13140

Date Reported: June 22, 2026

Business Name Used: Gorolia

Online Purchase

Ordered 2 full hanging plants and only received 1 sprig of flowers

Dollars Lost: $24.97

Victim Location: Liverpool, NY, USA - 13090

Date Reported: June 22, 2026

Business Name Used: Yocowell

Online Purchase - Buygoods

Got charged twice and they haven’t refunded my money

Dollars Lost: $377

Victim Location: Trenton, TN, USA - 38382

Date Reported: June 22, 2026

Business Name Used: Buygoods

Online Purchase - Fraudulent Online Store

I ordered 3 dog beds for 59.95 and I received 3 but have been charged 2 more times and they tried today and my band denied it.

Dollars Lost: $179.85

Victim Location: Chesterfield, VA, USA - 23832

Date Reported: June 22, 2026

Business Name Used: The Fluffy Bean

Online Purchase

I seen an AD online for the product so I went to purchase some. Never received it and contacted support. Was told it was fixed but still no products. Tried to use the tracking number on USPS was told it's fraudulent.

Dollars Lost: $28.88

Victim Location: Clairton, PA, USA - 15025

Date Reported: June 22, 2026

Business Name Used: Goda

Other

On the receipt it states that cash is not accepted when purchasing a gift card, and I was scammed using a debit card, I was told by Walmart that I was not suppose to pay with a debit card, but Walmart accept the debit card anyways and money was not on the gift card. It shows on the receipt cash only, to get a refund I would have to go through a third party, because I paid using a debit card, and the third party Green dot tried to scam me too by asking for my cashapp to deposite my money back.

Dollars Lost: $600

Victim Location: Tampa, FL, USA - 33613

Date Reported: June 22, 2026

Business Name Used: N/A

Online Purchase

I ordered a dress from the website. The dress I received was completely different, terrible quality and didn’t even have a tag. I attempted multiple times to get my money back. They offered a 20% refund or a full refund if I shipped the dress to China.

Dollars Lost: $62

Victim Location: Orlando, FL, USA - 32804

Date Reported: June 21, 2026

Business Name Used: Charming Lady

Online Purchase

They claim to run out of Florida they don’t have a phone number so in order to get this to the next step I put a random number in. A lot of people on Reddit have been scammed. They said they are located in Florida I asked where they said Florida I asked for shipping address they said they do it all online. Many people have been scammed by the they come up under scratch and sent mowers so you think that’s why the prices are so good. Went back to their chat and tried to get more info then they asked for my order number and I said I couldn’t get to it till tomorrow and then they said have you paid for it already I said yes and immediately they logged off the chat and sent me back to their fake website.

Dollars Lost: $0.0

Victim Location: Girard, OH, USA - 44420

Date Reported: June 21, 2026

Business Name Used: Ash Alder

Online Purchase

I was prompted to got a bike from luna moore ebikes online tick tock .

Dollars Lost: $44.89

Victim Location: Deland, FL, USA - 32724

Date Reported: June 21, 2026

Business Name Used: Luna moore /flora.flow e bikes

Employment

Text message from 20657… Phishing link Jackie from Bravaro. Your request has been processed & accepted. View Here: (link) msg STOP to opt out.

Dollars Lost: $0.0

Victim Location: Bessemer, AL, USA - 35023

Date Reported: June 21, 2026

Business Name Used: Bravaro

Identity Theft - Phishing - Identity Theft Scam

This company is not legal. They claim to be an organization that does lineage traces. They have no license or a registered EIN. They have you pay to get your lineage, then they show you via Zoom, but they do not send the information to you.

Dollars Lost: $220

Victim Location: Washington, DC, USA - 20020

Date Reported: June 21, 2026

Business Name Used: The Black American Tribe

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