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Online Purchase
I ordered a Bible Study book and paid for that. Today another charge of $39.99 was charged on my credit card. I did not authorize any other amounts to be paid. It’s a scam where they charge for a subscription that you didn’t actually join.
Dollars Lost: $40
Victim Location: Prairieville, LA, USA - 70769
Date Reported: May 12, 2026
Business Name Used: Tamora
Phishing
People calling for my daughter several times a week. Making vague statements about the urgency in which she needs to get in contact with them. Last one states they were a document delivery company and they were going to come and serve her at her job or home soon so she needs to call and schedule that delivery or they'll just show up phone number #1-860-342-9218
Dollars Lost: $0.0
Victim Location: CT, USA - 06514
Date Reported: May 12, 2026
Business Name Used: No name just document delivery company
Phishing
Contacted me to buy something I posted on Facebook Marketplace. Said their $300 came out of their account and I had to contact the phone number for assistance. Even sent a screenshot of a bogus email. Beware!
Dollars Lost: $0.0
Victim Location: CT, USA - 06035
Date Reported: May 12, 2026
Business Name Used: N/A
Online Purchase
I ordered a custom Jersey with our name and number on it. I ordered it on April 17th. My account was charged the $37.90 on April 20, 2026. I received an email on April 19th that order would be made within 7 to 10 working days and then a tracking code via email would be sent to me. On April 24th they sent me my order number was masterfully crafted and is now ready to embark on a journey to me. They will provide me with tracking details within 5 to 7 days. I emailed them back on May 1 asking them where my order was as well as and they responded. Your order is being shipped and they are waiting on a tracking number. I emailed them again asking for a tracking number on May 8. The email response just said thank you for your patience. It usually takes two or four days for the Carrier to provide a tracking code. I sent them another email on May 9 stating it’s been three weeks and I got no response back for them and the phone number rings, and then disconnects. Still no tracking number. On May 10th I received a call from my credit card that says my card has been compromised and it is a card I seldom use but I used for this purchase. I am only guessing my Oder information was compromised. I have since had to cancel my credit card.
Dollars Lost: $37.9
Victim Location: Seneca, PA, USA - 16346
Date Reported: May 12, 2026
Business Name Used: Motocross Custom
Phishing - Phishing - Car Warranty
SENDING LETTERS WITH WARNING OF LOSING MANUFACTURER WARRANTY WHEN VEHICLE IS UNDER THE MILEAGE OF FACTORY WARRANTY. I LOOKED UP NUMBER and seen others have had this happen. So I did not respond.
Dollars Lost: $0.0
Victim Location: Deatsville, AL, USA - 36022
Date Reported: May 12, 2026
Business Name Used: No Name Acting Like WARRANTY FOR JEEP
Online Purchase
I saw a post on Instagram about some beautiful book rugs. I clicke the linkbon the page to the website and ordered the harry potter rug. When I placed my order it said that it woul get to me by the 6th of May. I reached out to the page about my order because I couldnt find a confirmation email. After sending my information to check on order, the person sent me an email with the confirmation. They then messaged me that the order will take 2-3 weeks to be made and that I ordered the pre-Order dropp which was odd. I then went to contact them and I couldnt find the page,after going under their post to ask if anyone received their order or is it a scam. They have since reopened their instagram page.
Dollars Lost: $79.99
Victim Location: Norfolk, VA, USA - 23513
Date Reported: May 12, 2026
Business Name Used: KAYLAS BOUND
Tech Support
Respected Sir / Madam ,
I would like to report a suspected scam involving the phone number 855-618-4556. The caller claimed to represent Norton and offered assistance regarding “How to Cancel Norton 360 Subscription and Disable Auto Renewal.” During the conversation, I was instructed to make payment through Amazon gift cards, which appeared highly suspicious and unprofessional. The individual used pressure tactics and attempted to gain financial information under the name of Norton services. I believe this may be a fraudulent activity targeting customers through fake subscription support. Please investigate this matter and take necessary action to prevent others from becoming victims of this suspected scam.
Sincerely ,
George Martin
Dollars Lost: $0.0
Victim Location: Apopka, FL, USA - 32703
Date Reported: May 12, 2026
Business Name Used: N/A
Online Purchase - Serein Hair
I purchased a 2 in one hair steaner that i never received. I attempted to contact the business via phone and the pre-recorded message stated that they werent avalabld to takd my call and to contact them via email, which i have several times and their response was the package was un transit, the package was delayed. The final message was that the carrier attemted to deliver my package, but wasnt able to, which was a lie. I asked on several emails to provide me with a tracking number and the name of the carrier, and they never did. My last attempt was to ask for a regjnd, which i never received. It has been over 6 weeks since i placed my order. I have sent them several emails. The contact name on all of the responses to my emails is Maya.
Dollars Lost: $52.88
Victim Location: Fort Worth, TX, USA - 76133
Date Reported: May 12, 2026
Business Name Used: Serein Hair
Tech Support
Dear Support Team,
I would like to report a scam involving the phone number 800-928-2780. The scammers are falsely using the company name “Guardio” and misleading customers with messages related to “How to cancel Malwarebytes subscription & stop auto renewal.” They appear to contact users through fake support emails and phone calls to collect personal or banking information.
This activity is fraudulent and may harm customers who believe the communication is legitimate. Please investigate this number and take appropriate action to prevent further scams and protect users from financial loss or identity theft.
Thank you for your attention to this matter.
Sincerely,
Mia Young
Dollars Lost: $0.0
Victim Location: Atlanta, GA, USA - 30305
Date Reported: May 12, 2026
Business Name Used: N/A
Tech Support
Dear Sir/Madam,
I am writing to report a scam involving individuals using the phone number 877-370-2748 while pretending to represent Guardio. The scammers contacted me regarding suspicious charges and falsely claimed they were from Guardio customer support. They attempted to create confusion by asking for personal and financial information. I am concerned because they are using Guardio’s company name to mislead customers and possibly commit fraud. Additionally, there have been repeated unauthorized-looking charges connected to this issue, which has raised serious concerns about customer safety. Please investigate this matter immediately and take necessary action to prevent further scams and protect users from fraudulent activity.
Sincerely,
Sophia Tylor
Dollars Lost: $0.0
Victim Location: Atlanta, GA, USA - 30328
Date Reported: May 12, 2026
Business Name Used: N/A
Tech Support
Respected Sir / Madam,
I would like to report a scam activity involving the phone number 877-513-6422. The scammer is pretending to represent AT&T and misleading customers by using the company name along with references to Yahoo Mail services. They are creating confusion by asking people questions such as “Is there a difference between Yahoo Mail and AT&T Mail?” to appear legitimate and gain trust. The caller may attempt to collect personal information, passwords, or payment details fraudulently. Please be aware that this number is not verified and should be treated as suspicious. I request everyone to avoid sharing sensitive information and report any similar calls immediately to the official AT&T
support team.
Regards,
John Martin
Dollars Lost: $0.0
Victim Location: Atlanta, GA, USA - 30316
Date Reported: May 12, 2026
Business Name Used: N/A
Employment
Contacted via text for a part time job. This is what they described... Bbxalliance is a global marketing business that works with merchants such as Amazon, Walmart, Wayfair, and so on. This job is simply remote, very flexible, and does not require specific expertise or skills, making it suitable for a wider range of people We are here to make sure that the merchants enhance the value of their products and increase their visibility and overall sales. No involvement in buying, selling, or direct customer contact required. The platform operates from 10am to 11pm EST Here’s the fixed salary plan: 2 consecutive days of work - $120 5 consecutive days of work - &900 15 consecutive days of work - $1,500 30 consecutive days of work - 3,800 If everything is clear, I will proceed to share the sign up link and you will receive $80 to $100 when you finish Commission vary depending on the amount of work you complete each day, ranging from $50 to $300 and it takes approximately 30 to 60 minutes to complete each tasks. For example, if someone in Canada or Australia is looking to buy Adidas pants, the first thing they will do is search on Google. The products that appear first are usually the ones that have strong visibility and engagement from consumers. Our role is simply to interact with these products by clicking and submitting, which helps increase their visibility on search platforms. This allows the system to recognize the products as active and relevant, making them easier for real buyers to find. So the job tasks are to click and submit products on the working platform. Please, are you clear now? Then Alice created a training account for me. I have deposited $1000 into that your account for you, which will generate a 8% bonus of $80, for a total of $1800. Click on the 3 line top right corner to confirm. These funds are to help you understand the process better and to create a real cash flow simulation. I started my account. First they asked me to deposit $500. Then it was 1700. They assured me as soon as I cleared out this debt to the system that I can immediately withdraw my money plus profits. I deposited the money. I couldn’t withdraw the money after I was done with the task like they promised. Now they are asking me to deposit $5000 and Tren I can withdraw all of my money back. I’m not losing any more money. They said nothing about a credit score. They lied to get my money.
Dollars Lost: $2500
Victim Location: Hammond, LA, USA - 70401
Date Reported: May 12, 2026
Business Name Used: Bbxalliance
Other
I watched an online ad for medicine to reverse diabetes. The item was advertised for buy 3 bottles, get 3 free at $49 per bottle. That should be $150. They were trying to charge $294. I called to get the correct price. At first, they told me that I had to talk to the sales department to place an order and that I would get a call back. I never got the call, so I called back about 6 hours later. I went through the same process again. This time, I got the call. They tried to tell me that the price would be $294 again. I told them that it should be $150. They hung up on me. I called back and said that I just spoke to them and they hung up on me again. Shady set up.
Dollars Lost: $0.0
Victim Location: West Mifflin, PA, USA - 15122
Date Reported: May 12, 2026
Business Name Used: Customer Service GlycoCept
Phishing
I sent this gentleman money via gift cards for an initial down payment on a vehicle he can return sent me bill of sale sent me the link for the delivery for the truck to deliver my car send me pictures loaded up sent me everything was 100% it looks like but it ended up not being legit at all he took my money and I never received the car
Dollars Lost: $300
Victim Location: Folkston, GA, USA - 31537
Date Reported: May 12, 2026
Business Name Used: Brett's auto sales
Other
I put in my banking debit card info into the website and it kept saying declined and I tried several times thinking the error was on my part. I was never able to make my purchase Saturday so I stopped trying. Today they are transferring money from my savings account to my checking then made 6 purchases totaling $5,585.00
Dollars Lost: $5585
Victim Location: Franklin, KY, USA - 42134
Date Reported: May 12, 2026
Business Name Used: Kind color
Online Purchase
I tried to purchase 2 plush bunny keychains and initially got tracking info every few days that said it was coming from Ireland. I ordered on 3/27/2026 and still have not received anything and it is now 5/11/2026. I contacted via email and was told it was still coming. I disputed on PayPal and the charge is under a different name for more than I paid and they said the tracking was broken and provided new information. Now it says it is coming from China.
Dollars Lost: $42.86
Victim Location: Kenosha, WI, USA - 53144
Date Reported: May 12, 2026
Business Name Used: Literalous
Counterfeit Product - Counterfeit Clothing Website Scam
I ordered 2 dresses from Lucy and Porter. When I tried to return them they said it would cost too much to return to Asia and that for an additional $20 they would send me the correct sizes and to keep what does not fit. Since then they have ghosted me and everytime I try to contact them they say they are working on it. After googling them I see this whole business is a scam. I am stuck with 2 dresses which I cannot return. Do not order from this company they are not legititmate.
Dollars Lost: $0.0
Victim Location: CT, USA - 06825
Date Reported: May 12, 2026
Business Name Used: Lucy and Porter
Employment
Scam employment email:
Dear Candidate,
We are pleased to inform you that, following a comprehensive review of your resume, our Talent Acquisition Team has selected you to advance to the next stage of our hiring process. Your background and experience align well with our current needs, and you are being considered for one of the following roles:
Administrative Assistant
Data Entry Representative
As part of our preliminary screening, coordinated by the Bureau of Human Resources, you will be required to complete an online interview via Telegram.
To proceed, please follow the steps below:
Download the Telegram application on your mobile device or computer by visiting telegram.org/apps
Create an account or log in if you already have one
Search for and contact our Hiring Manager, Simon Weytens, using the username (@sweytens_elindus) or via this link: https://t.me/sweytens_elindus
When reaching out, kindly include your reference code: ELUS-384 to ensure prompt processing of your application
Position Details:
Starting pay: $28.75 per hour
Work schedule: 8:00 AM – 4:00 PM, Monday through Friday
Employment type: Full-time and part-time opportunities available
Pay cycle: Weekly or bi-weekly
What We Offer:
Clear pathways for career growth and advancement
Opportunities to collaborate with experienced professionals across international markets
Flexible work arrangements to promote a healthy work-life balance
About Us:
Elindus NV is a Belgium-based company operating in the energy and utilities sector, specializing in the supply, management, and optimization of electricity and gas for businesses. The company provides fully integrated services, from energy procurement and distribution to advanced energy management solutions, delivering reliable and efficient energy services across its markets. All operations are carried out under strict regulatory frameworks, reflecting a strong commitment to sustainability, compliance, and innovation in the evolving energy landscape.
We are proud to be an equal opportunity employer, dedicated to fostering a diverse and inclusive workplace. All employment decisions are made based on merit, ensuring fairness and equal opportunity for every applicant.
Please note that this opportunity is currently open only to candidates residing within the United States.
We look forward to connecting with you. If you have any questions or need further clarification, please do not hesitate to reach out.
Kind regards,
Lead Talent Specialist
Elindus NV
Dollars Lost: $0.0
Victim Location: NH, USA - 03225
Date Reported: May 11, 2026
Business Name Used: Elindus NV - Imposter
Employment - Nextdoor App
See .png file attached. Scammer used nextdoor.com to solicit a person for a job taking care of his dog. I replied and got sucked in until I saw the size of the check he was sending and got suspicious. Confirmed that his phone number and the name he used (Steve Larson) has been reported as a scam before.
Dollars Lost: $0.0
Victim Location: North Olmsted, OH, USA - 44070
Date Reported: May 11, 2026
Business Name Used: Nextdoor App
Online Purchase - Starcici
This company had a catalogue that my wife found on Facebook. It had a line of viking style clothes that my wife liked and so we ordered 3 items. The total was over $100 dollars and we never received anything. It was a total ripoff. They only leave a email for any contact with them and it answers only one identicle generated response. Do not buy anything unless you would prefer to fund thieves.
Dollars Lost: $108
Victim Location: Federal Way, WA, USA - 98003
Date Reported: May 11, 2026
Business Name Used: Starcici
Credit Cards
Scammer called me [disguised their phone number as Navy Fed CU], told me of fraudulent charges and needed my accounts details to 'verify details'. I unknowingly gave them information to login to my account and file claims on my behald for NF to send a credit of $1800 and take $600ish of my own money transfered through cashapp.
Dollars Lost: $2365.77
Victim Location: Atlanta, GA, USA - 30318
Date Reported: May 11, 2026
Business Name Used: Navy Federal
Investment - SPI / Stellar Path Institute / SkyExprime
Stellar Path Institute and SkyExprime.com is listed in Colorado, but also Washington State and Florida. They are also associated with Fong Sam International Acctg
This was a 6 month education program that taught investment strategies, options trading and discussed the daily economic update. After 3 months, we ran simulated crypto trades then moved to purchasing crypto all was well until I requested funds for a family matter. This group begin demanding funds before they would lease my initial funds. I have reported this to my bank and the SEC.
Dollars Lost: $35000
Victim Location: Falls Church, VA, USA - 22041
Date Reported: May 11, 2026
Business Name Used: SPI / Stellar Path Institute / SkyExprime
Government Agency Imposter
The scammer sent an official-looking letter threatening fees and fines if not pay them to send mandatory panels for a new business!! See below:
"Under Federal Law, all businesses are required to display an up-to-date, compliant labor law poster in the workplace, regardless of the
number of employees. This includes essential information about workers' compensation benefits.
Failure to comply with these posting requirements, as stipulated in Federal Law 29 USC Sec. 666 (i) and 29 Sec. 2005, can resuJt in fines exceeding $16,500 per violation. Non-compliance may also lead to legal consequences due to the failure to display mandatory information. The federal labor law poster must be prominently displayed in a visible location where all employees and applicants can easily access the information.
To ensure your compliance, please detach the coupon at the bottom of this notice and return it, along with the document processing fee of
$115.00, in the enclosed envelope. If you prefer to order online scan the QR Code or visit the website. The 2026 All-In-One Labor Law Poster will be delivered within two to three weeks. "
Dollars Lost: $0.0
Victim Location: Reston, VA, USA - 20191
Date Reported: May 11, 2026
Business Name Used: CompFSD
Online Purchase - thehunplastore
This is an incredibly detailed and well executed scam-site. Has a well designed and functioning website/shopping cart feature. Initially thought I was just lucky that the items I was looking for were on sale. Turns out everything on the site is on sale. You make your selections, put in your info, pay for the items and soon there after you receive an emailed itemized receipt with an order number.
The next day you receive a shipping number and a link to the shipping company. The company's web address ended in ".com" - this is important for later.
The tracking is live and detailed. Where the package is, the name of the person handling the transfer, the time it takes for the transfer, the airport it's departing, the flight number and it does the same thing when the package lands in New York.
But then there's a problem. The tracking number no longer works. Number is no longer valid. OK, send email to shipping company ".com". No reply. Send email to thehunplastore.com message comes back that they will look into it and find the package. Then the shippers website no longer exists.
At this point I figure I'm being scammed and contact credit card company and report the problem. Meanwhile I try contacting thehunplastore and get a reply that they've contacted the shipper and the package it caught in a customs hold and they send a new link to the shipper. It's the same web address but now ends in ".net". Tracking website now works, but it shows that the package is in customs hold.
It's very well done. If you put in the tracking number incorrectly it says it can't be found, but put in the correct number and it shows the same info as before.
The phone number for the shipping company doesn't work and is in a different state than the main office.
So that's where it's at.
Dollars Lost: $0.0
Victim Location: Salem, OR, USA - 97302
Date Reported: May 11, 2026
Business Name Used: thehunplastore
Phishing
Left a voicemail:
Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, May 11th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 844-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you.
Dollars Lost: $0.0
Victim Location: Slinger, WI, USA - 53086
Date Reported: May 11, 2026
Business Name Used: American Loans
Online Purchase
Booked an appointment and did not receive services. Stylist kept saying that she was on her way to me and 2.5 hours later never arrived. Initially I was told I would be coming to her and then she canceled that. Stylist obviously never planned to do my hair and kept my deposit.
Dollars Lost: $50
Victim Location: Kennesaw, GA, USA - 30144
Date Reported: May 11, 2026
Business Name Used: CMKHairBarLLC
Investment - BG Wealth
I was invited to invest in BG Wealth and invested into Bitcoin and they said we had to pay a 12% fee, which is an advance fee fraud in order to keep account and day trade and withdraw money.
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Dollars Lost: $792
Victim Location: Honolulu, HI, USA - 96817
Date Reported: May 11, 2026
Business Name Used: BG Wealth
Credit Cards
Call came in from (833) 329-8457. Voicemail Transcription: Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, May 11th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 844-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you.
Dollars Lost: $0.0
Victim Location: Milwaukee, WI, USA - 53212
Date Reported: May 11, 2026
Business Name Used: American Loans
Credit Cards
I got this voicemail about an unsolicited loan:
Loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify. Even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 844-658-2484 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out, we look forward to assisting you.
Dollars Lost: $0.0
Victim Location: Atlanta, GA, USA - 30309
Date Reported: May 11, 2026
Business Name Used: N/A
Phishing - Locator Parks - 833-795-5753
This is locator parks, assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for national asset management, 833-795-5753. The attached was also an extension of 112 the attached was also a case number. 237-81275. You do have the legal right to be transferred to a case manager by pressing one, you have officially been notified. Good luck.
Dollars Lost: $0.0
Victim Location: Sheffield Lake, OH, USA - 44054
Date Reported: May 11, 2026
Business Name Used: Locator Parks
Identity Theft - MAEGANWEOK LLC
A fake business has used my residential home address as their business address. The business is MAEGANWEOK LLC. Their ID # with the Colorado Secretary of State is 20261446530. They incorporated their business on 4/13/2026. The address listed with their business in Colorado Springs, Colorado is not their true location. It is a home in a residential neighborhood. The Registered Agent of this business is Yufeng Services LLC with a street address of 400 W 48th Ave Denver 80216 and a mailing address of 9878 W Belleview Ave Ste. 3019, C/O CO RA LLC, Denver 80123. There is an actual person's name associated with this listing on the Colorado Secretary of State website, and I would recommend a person look into that.
Dollars Lost: $0.0
Victim Location: Colorado Springs, CO, USA - 80905
Date Reported: May 11, 2026
Business Name Used: MAEGANWEOK LLC
Employment - TRIBUNE THERAPEUTICS Imposter Employment Smishing and Identity Theft Scam
Received an email regarding a WFH data entry position, and at the end of the interview was prompted similarly to the previous reported person. There were a number of red flags/false info but third-party vendors for software & check mailing is too suspicious for a job. As soon as I called that out the “interview” ended.
Dollars Lost: $0.0
Victim Location: Plano, TX, USA - 75024
Date Reported: May 11, 2026
Business Name Used: TRIBUNE THERAPEUTICS Imposter Employment Smishing and Identity Theft Scam
Advance Fee Loan - Ignition Financial
Hi Patrick, Alexis here from Ignition Financial. I am following up on your personal loan request for 60000. Text END to opt out. If you no longer need the 60000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (844) 959-3714
Dollars Lost: $0.0
Victim Location: Snohomish, WA, USA - 98296
Date Reported: May 11, 2026
Business Name Used: Ignition Financial
Other
I was left a voicemail from phone number 5089418448 on 5/11/26.Caller ID showed the call was from DOCSERVER24 MA. The voicemail stated my name and that I was being contacted by the county processor. The person stated this was a legal notification in regard to a court summons. Supposedly documents were sent to my address and returned. That's false. I've been at my current address 10 years. I am supposed to call 844-804-0013. My case number is 4793359CR. The person I am to contact is Rachel Williams. I read 844 is used by scammers and DOCSERVERS24 is a scam. I have no intention of contacting Rachel Williams at 844-804-0013
Dollars Lost: $0.0
Victim Location: NH, USA - 03109
Date Reported: May 11, 2026
Business Name Used: No name
Employment - Cargo Vista
I am submitting this correspondence to formally document a consumer complaint and to request general guidance regarding a business operating under the name “Cargo Vista,” which I now reasonably believe may be engaged in deceptive or fraudulent practices. I was recruited for a purported employment opportunity involving the receipt and reshipment of packages. Based on the representations made to me, I understood this to be a legitimate logistics or fulfillment role. In reliance on those representations, I accepted deliveries and forwarded packages to designated recipients using third-party carriers. At all times, I acted in good faith and without knowledge of any unlawful purpose. I did not knowingly participate in, nor intend to facilitate, any fraudulent or illegal activity. Despite completing the assigned tasks. Subsequent attempts to obtain payment or clarification have been unsuccessful or resulted in limited and non-substantive responses. Additionally, I have since encountered publicly available information, including complaints filed with your organization, suggesting that this arrangement may be part of a broader reshipping or fraud-related scheme. Given these circumstances, I am concerned that I may have been unknowingly misled and potentially used as an intermediary in a scheme without my informed consent. This correspondence is submitted solely for the purpose of documenting my experience and seeking general consumer guidance. It is not intended as an admission of liability, wrongdoing, or participation in any unlawful activity. I expressly reserve all rights and defenses available to me. I respectfully request that this matter be reviewed and that any appropriate record or investigation be initiated. Additionally, I would appreciate any information or resources you may provide regarding steps I should take to protect myself from potential legal, financial, or identity-related risks.
Dollars Lost: $0.0
Victim Location: Louisville, KY, USA - 40210
Date Reported: May 11, 2026
Business Name Used: Cargo Vista
Counterfeit Product - Mayberry
This company says they are located in North Carolina and items were of a boutique good quality. My order took 2 1/2 weeks to arrive and reeked of spray, paint and glue and war of horrible quality unable to wear. Immediately requested a refund and the company wants me to pay for shipping back to them for a problem that they created. By discussing options with them via email, they would not fully refund me so I ended up disputing the charge with my credit card company. I went to go give a review for the company, but I am unable to they have fake reviews on their website. Wanting to prevent this from happening to other people.
Dollars Lost: $103.92
Victim Location: Athol, ID, USA - 83801
Date Reported: May 11, 2026
Business Name Used: Mayberry
Other
I paid for a service, and the apt was canceled by the company an hour before. The company canceled by text message. I responded right away to reschedule. I then ended up sending three text messages across a few few days trying to get a hold of someone.. I called the number listed on the website and it was out of service. I’ve left multiple voicemails on the number that the company texted me from. And I have sent multiple emails with no response back from the company.
I went to the address listed on the website during opening hours, and the door was locked after ringing the doorbell and knocking multiple times. No one answered. after several minutes of waiting, a teenager walked out, and I asked if they were the technician that I was looking for. She said she was their daughter collected my cell phone number and gave me the technicians direct number, which had been the same number I have been calling and had gotten the text from and never got a response back.
Dollars Lost: $0.75
Victim Location: Sumter, SC, USA - 29154
Date Reported: May 11, 2026
Business Name Used: Lavage total body cleansing
Employment - Velmora Logistics / Ricardo Nelson
I was called by a person named Ricardo Nelson. He told me he was from Velmora Logistics. I was told I can make up to $5,000 a month. I've then received an employment contract, that wanted my first & last name, address & email, as well as the front and back of my ID card and a selfie holding my license. I asked how did he get my information and when did I apply, and he told me I applied on Indeed.com. obviously this is a scam.
Dollars Lost: $0.0
Victim Location: Spring, TX, USA - 77388
Date Reported: May 11, 2026
Business Name Used: Velmora Logistics / Ricardo Nelson
Credit Cards
I keep getting calls from this person stating that she is processing my loan, but i never applied for such loan, she calls me up to 3x a day for the last 4 weeks even though i requested to stop.
It appears to be a scammer
Dollars Lost: $0.0
Victim Location: Oakland, CA, USA - 94612
Date Reported: May 11, 2026
Business Name Used: Heather Holla d
Online Purchase
I place an order with them on May 4th, for some shorts sets, and the price was about $24. But with taxes and delivery, it ended up being $31. And 98 cents, which was charged. Immediately, but I have not been able to get in contact with them. Nor have I been able to find any information on them.Online, to be able to give them a call.I do have a phone number but it is not working for them
Dollars Lost: $31.98
Victim Location: Powder Springs, GA, USA - 30127
Date Reported: May 11, 2026
Business Name Used: OKDRESSES inc
Phishing - Phishing
They keep calling from various numbers and requesting contact to resolve some matter. They never identify there company name. Now it seem they are threatening to serve papers.
Dollars Lost: $0.0
Victim Location: Graceville, FL, USA - 32440
Date Reported: May 11, 2026
Business Name Used: Would not provide
Phishing - Imposter
I receieved this email today. I believe it's a scam because Bon Secours wouldn't issue a refund via email link they would mail a check to address on file.
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23223
Date Reported: May 11, 2026
Business Name Used: Bon Secours- Imposter
Counterfeit Product - Blossom Flower Delivery
ordered flowers from this delivery website and what came was two roses after spending a ton of money for a specific large bouquet
Dollars Lost: $135.61
Victim Location: Voorheesville, NY, USA - 12186
Date Reported: May 11, 2026
Business Name Used: Blossom Flower Delivery
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