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Online Purchase - Online Purchase

Ordered off a facebook add. The webpage seemed legit. My order was delivered through Fedex to a town 12hours away. The tracking number i received was not even in my name.

Dollars Lost: $20

Victim Location: REVELSTOKE, BC, CAN - V0E 2S0

Date Reported: June 5, 2026

Business Name Used: SharkAir

Employment - Albatrans

Scammer attempted to contact me through Handshake AI (hiring platform for contract workers). They sent me an inbox message on Handshake AI offering a job for a position that I never applied for with them. They then proceeded to send me several more job offers all with same $35 hourly pay but with different position titles, and asking me to contact Madison Hobbs through email at "[email protected]" to accept each position. The inbox message itself however appears to have come from "Dockery Jayla, Lead & Talent Sourcer - The Purcell Clinic" The last inbox message they sent, they did change the name of the contact person, asking me to contact Marcel0 Aliste Fuentes (with a zero not an o) at "[email protected]". The rest of the email is a direct copy of the previous that had asked me to contact Madison Hobbs.

Dollars Lost: $0.0

Victim Location: Albuquerque, NM, USA - 87114

Date Reported: June 5, 2026

Business Name Used: Albatrans

Utility - TXU Energy Imposter Scam - Fake Electricity Shut Off Claims

Complaint filed for a relative. Scammer calls and identifies herself as "Mary", with TXU and threatens to cut her electricity off if she doesn't send a check immediately and it will cost $2000.00 to turn it back on. Mary is a bully and uses threats to scare her. Unfortunately she has paid that thieving criminal. I'm reporting issue in hopes that no other senior citizen has to endure this crime, it's not only the money that was stolen it's also the mental abuse that scamming ***** ** ***** ****** ****** ****

Dollars Lost: $1000

Victim Location: Waxahachie, TX, USA - 75165

Date Reported: June 5, 2026

Business Name Used: N/A

Phishing - Independent Processor

Called my aunt, cousin, nephew, and my husband and left messages detailing a file number, using my maiden name (which I haven't used in 25 years), stating they needed to locate me for documents to be served, or they would be forced to take action.

Dollars Lost: $0.0

Victim Location: Roswell, NM, USA - 88201

Date Reported: June 5, 2026

Business Name Used: Independent Processor

Employment - Delivery Transport Group Inc., Packetail Fulfillment Network Inc.

My Response, April 9, 2026 Thank you for your recent email. I would be interested in hearing more about this position as well as Delivery Transport Group, Inc. Please email me at ******************* with a number for me to call you. Rgds, *** *********** Email Response: We wanted to follow up on our previous message regarding the new opportunity, in case it may have been missed. If you would like to learn more about the role, we would be happy to hear from you. We are continuing to review candidates and will be moving forward with the next steps in the hiring process soon. If you didn't receive our earlier email or have any questions, please feel free to reach out - we're here to help. Yours sincerely, Tony Compton Packetail Fulfillment Network Inc. HR Department Sent on Tuesday, April 21, 2026. Email ID: ************. My Response, Prior to checking BBB; June 5, 2026 Mr. Compton, I missed your email as I was traveling. I would like to hear about this role. More than likely I missed this specific position, however, I would be like to be considered for future opportunities. Sincerely, ******* *********** Sent from my MacBookPro

Dollars Lost: $0.0

Victim Location: Stewartsville, NJ, USA - 08886

Date Reported: June 5, 2026

Business Name Used: Delivery Transport Group Inc. Packetail Fulfillment Network Inc.

Online Purchase

Received a "Memorial Day Sale" email from a business i had ordered from in the past. it appears that the business' website and business records had been hacked and they had access to contact info for previous customers. I placed an order and paid with Zelle.

Dollars Lost: $116

Victim Location: Baton Rouge, LA, USA - 70817

Date Reported: June 5, 2026

Business Name Used: Daytona Tactical

Credit Cards - Stearns Lending LLC - Impostor

Received official looking "FINAL NOTICE" letter in the mail from Stearns Lending LLC about my property's home warranty expiring. My mortgage is through ***** **** and home insurance through ***** ****. I am aware nowadays you can have home warranties but my home is an older one and know it never had a "warranty". But I know this type of letter could be confusing to some people thinking it's about insurance on a home. When I first opened it I had to read it completely and then understood it's a scam. Also the way it is worded is that "they have been trying to contact me and this is the FINAL ATTEMPT TO NOTIFY YOU. This is the first time I received this "warning" from them so obviously the are trying to use wording and bold capitalized words to be more intimidating. Also they use the line "Based on your mortgage lender's requirements for your current loan, you may be required to have a home warranty in place at all times to stay in compliance." I have had my mortgage with ***** for 10 years and never have they said I need a warranty, just insured.

Dollars Lost: $0.0

Victim Location: Aztec, NM, USA - 87410

Date Reported: June 5, 2026

Business Name Used: Stearns Lending LLC - Impostor

Online Purchase - Starcraft Network Limited

Scammed by not getting the item ordered. Opened a case with PayPal and they denied it because Starcraft Network Limited had "provided shipping tracking information". The item never arrived.

Dollars Lost: $50

Victim Location: Lawrence, KS, USA - 66044

Date Reported: June 5, 2026

Business Name Used: Starcraft Network Limited

Other

The site claims to be a gift card buyer and steals the funds from the gift cards and then doesn’t pay out the balance and leaves the customer with no money and doesn’t respond to any requests.

Dollars Lost: $295

Victim Location: Cincinnati, OH, USA - 45239

Date Reported: June 5, 2026

Business Name Used: Cardex.net

Phishing - CDs Courier Document Services

I have received this voicemail multiple times now i then googled the business and Google said not to reply it's a scam. So this is the exact voicemail: This is Matthew with CVS Courier Document Services and regrets to documents that are scheduled to be delivered either to your home or your place of employment We have made multiple attempts to try to contact you both via phone and mail with no response and other matter has been flagged in the move forward We are required to notify you though So many Travelers prior to the documents being delivered This is a highly sensitive matter and it does require your immediate attention So please do contact the issuing office at the number of 8664260604 Or you can press one to speak with a case manager

Dollars Lost: $500

Victim Location: Albuquerque, NM, USA - 87121

Date Reported: June 5, 2026

Business Name Used: CDs Courier Document Services

Online Purchase

I followed a FaceBook ad to their website. April 8th. The website is now defunct.

Dollars Lost: $69.99

Victim Location: Crawfordville, FL, USA - 32327

Date Reported: June 5, 2026

Business Name Used: Ruckus Ball

Online Purchase - Rovayne

Ordered folding warming tray in November and never received it. Contacted several times. No response.

Dollars Lost: $20

Victim Location: Boise, ID, USA - 83704

Date Reported: June 5, 2026

Business Name Used: Rovayne

Counterfeit Product - Online Retailer Scam

The product sent was nothing like its description or pictures. The quality was so low and it was designed very differently from how it was represented on the website. The size made no sense either and absolutely did not align with their size chart. It took 5+ emails to get them to agree to a return for a full refund but they continue to refuse to pay for the shipping. Their website says risk free returns and that is certainly not the case. The website also says 24/7 customer service but they only answer during certain hours so that is not true either. Avoid at all costs.

Dollars Lost: $39.99

Victim Location: Yonkers, NY, USA - 10701

Date Reported: June 5, 2026

Business Name Used: Pacmvart

Online Purchase - Lumea

Ordered sneakers in November and never received them. Have sent several emails requesting a refund. No response.

Dollars Lost: $45

Victim Location: Boise, ID, USA - 83704

Date Reported: June 5, 2026

Business Name Used: Lumea

Online Purchase - Clarivene

I ordered 5 shirts and never received. They marked them as delivered but I never received. I asked for a refund and they say it’s still processing after 2 1/2 months of asking for it!

Dollars Lost: $26

Victim Location: Ravenna, OH, USA - 44266

Date Reported: June 5, 2026

Business Name Used: Clarivene

Credit Cards

Caller left a VM message said they was from my bank, and I had possible fraud on my debit card for that account, and to call them back at 888-346-8135, and give them a case number and they would investigate it. Problem is I don't have a Debit Card for that account and bank. So, I knew it was a Fraud scammer right away trying to get me to call them back to get access to my savings account

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32220

Date Reported: June 5, 2026

Business Name Used: Vystar CU Fraud Deparment

Online Purchase

I bought a wallet a month ago and never received it! I have been in contact with them during this month and they have done nothing but send me generic messages through email. I then was told by them that it was not their problem because the pkg was delivered May 25, 2026. Let me tell ya, the pkg was NEVER delivered!!

Dollars Lost: $41.7

Victim Location: Interlachen, FL, USA - 32148

Date Reported: June 5, 2026

Business Name Used: Banbain Trade Co., Limited

Online Purchase - After-Sales and Dealnesty

I thought I was purchasing a chicken coop. The first delivery tracking said it didnt pass customs in CA and they said they would ship another one and after weeks of tracking it said delivered and signed for. Then they debated back and forth with me about how maybe a neighbor signed for me and then check surveillance that someone didnt swipe it. It’s a chicken coop, no one is “swiping” that. Total scam.

Dollars Lost: $78.62

Victim Location: Bayville, NJ, USA - 08721

Date Reported: June 5, 2026

Business Name Used: After-Sales and Dealnesty

Online Purchase - Clarivene

Order was purchased in February 2026. Said order was supposedly delivered and marked as delivered in April. I never received the order. I contacted the company and they said they would investigate. They had me check with my neighbors to see if they deliver to them. I then contacted them again and told them that it wasn’t delivered. They then had me contact post office with tracking number. The post office then told me that the tracking number they gave me was delivered but wasn’t even my package. It belonged to someone else. I then contacted them again and requested a refund. They finally agreed and I still haven’t received that refund. I have requested a refund several times and they then tell me it takes 15-25 business days for that refund to gonna onto the original payment method. It’s been far too long for this process. They have told me that they would request a refund again and then monitor this process to ensure that I would receive the refund and I still have not. After 3 tries, still no refund! No order…no refund!!! Scam scam scam!!

Dollars Lost: $26

Victim Location: Ravenna, OH, USA - 44266

Date Reported: June 5, 2026

Business Name Used: Clarivene

Credit Repair/Debt Relief - Fake Tax Relief Assistance - Phishing Scam

Left a voicemail saying there was a tax issue and they could help with tax relief. Did not call them back.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10009

Date Reported: June 5, 2026

Business Name Used: Caroline Whitney Consulting and tax relief

Phishing - Kickoff

They sent an email stating that my statement for my account was ready and I owe them $10 and I don't have any account with them at all and they got it where if you try did they tell you you can find out your status and to try to do that if you try to do that it says that you have to sign up to their account to make an account and there's no way you can just go on there and check things out all the things on the email come back as no reply things to go through they say that they're also going to turn it into the credit bureau to mess up your credit TV.

Dollars Lost: $0.0

Victim Location: Wichita, KS, USA - 67204

Date Reported: June 5, 2026

Business Name Used: Kickoff

Online Purchase - Online Purchase

It was a commercial on Snapchat that advertised 10 items for $25 so I ordered two orders of them made $50. I ain’t got nothing and no word from them.

Dollars Lost: $50

Victim Location: Gretna, VA, USA - 24557

Date Reported: June 5, 2026

Business Name Used: Velnovae

Counterfeit Product - SHAYLA

This was described as a comforter . I ordered a California king. It's not a comforter its a Duvet. A cover for an already owned quilt or blanket. Totally false advertising. Do not buy from Bohobeds.com. I sent an email to support@ bohobeds.com & it was returned by postmaster. Fraud. 3rd time this month. I'm done ever buying on the internet. They sign you up for subscriptions you dont order. Crooks. Want you to return things to Lithuania!!! & China!!! Hate being screwed. No more.

Dollars Lost: $159

Victim Location: Brinnon, WA, USA - 98320

Date Reported: June 5, 2026

Business Name Used: SHAYLA

Employment - handmadecool.com

turn your money into Bitcoin and send it to telegram app then you get commission to bump the likes and purches for a company so the numbers go up and ppl but more merchandise from that company. Plus they say their going to mail you supplies to make more money per unit made

Dollars Lost: $960

Victim Location: Wolf Point, MT, USA - 59201

Date Reported: June 5, 2026

Business Name Used: handmadecool.com

Identity Theft

I started receiving mail addressed to Noventra Commerce Network at my home. I then googled this companies name and found they have used my name and address to get a LLC in Colorado in my name. I have uploaded what I found on the Colorado Sectary of State website. It has my name and address but I do not have anything to do with this company.

Dollars Lost: $0.0

Victim Location: Memphis, TN, USA - 38133

Date Reported: June 5, 2026

Business Name Used: Noventra Commerce Network LLC

Online Purchase - Cvioet

Cvioet has YouTube commercials and I purchased dentures for 65.00 dollars I never got product and never got a response from company. I love YouTube can't believe they would allow those scammers to have a spot on ? I honestly thought I could trust you tube hard lesson learned

Dollars Lost: $65

Victim Location: Tacoma, WA, USA - 98444

Date Reported: June 5, 2026

Business Name Used: Cvioet

Phishing - Scam Text

Received a text message saying they were following up on my loan request and needed additional information. Asked when they could call me. I am not in need of a loan, and did not initiate contact.

Dollars Lost: $0.0

Victim Location: Liberty, MO, USA - 64068

Date Reported: June 5, 2026

Business Name Used: N/A

Counterfeit Product - Christine Brayford

I ordered a beautiful blouse from this company made of lovely gauzy material. I got a completely different blouse made of cheap polyester, totally different style, and very ugly. I requested a refund, and they said they unfortunately do not offer refunds even though it states they do on the website.

Dollars Lost: $50

Victim Location: Seabeck, WA, USA - 98380

Date Reported: June 5, 2026

Business Name Used: Christine Brayford

Rental

Southern Coast had a listing on Airbnb for $2798 for a full week stay. They tried to increase the price to $4600 claiming their system “glitched” not Airbnbs system… THEIRS. When asked about the increase they claimed the same home was rented for $7300/ full week last year. How did it go from $7300 to $2798 and all of a sudden back to $4600? I believe they are trying to scam me out of $1800 as none of that makes sense.

Dollars Lost: $0.0

Victim Location: Anderson, SC, USA - 29624

Date Reported: June 5, 2026

Business Name Used: Southern Coast Vacation Properties

Online Purchase

I thought this was the official site for passport renewal. I submitted my information, paid the fee, and received a copy of the form, shipoing label, and instructions that i would need to pay additional fees for my passport booklet and expedited service. When I called what I later found was the LEGITIMATE passport agency, i realized that the website I visited was a scam. Several months have passed so I'm unsure of any oath of recourse.

Dollars Lost: $131.25

Victim Location: Philadelphia, PA, USA - 19143

Date Reported: June 5, 2026

Business Name Used: US Passport and Visa

Online Purchase - She wears power

Fake storefront. They advertise hoodies online, when you place an order you get a shipping confirmation with no tracking number. Item never arrives. Emails are left unanswered. Phone calls can't be connected.

Dollars Lost: $60

Victim Location: Tacoma, WA, USA - 98433

Date Reported: June 4, 2026

Business Name Used: She wears power

Employment - Employment scam

Contacted by a job from ZipRecruiter. A independent cleaner position. As communication started I was uncomfortable with the lack and full description of duties. I called several times with questions before i Accepted the assignment that was offered without much details by the company. I talked to 2 women at different times that had different answers or no knowledge of the interaction between them and me. Majority of my communication was with Kim. Spoken to a woman named Tiana once and she was actually the one who sent me a email with criteria and necessities for the position. I never spoke to her again . For example the first time I talked to Kim i was offered a assignment that was 45 miles away from me. She had told me that company would pay for gas and mileage for anything over 25 miles. I asked how much? How is that calculated? She said we would discuss that further if i Accepted. I didn't. Soon after that Tiana called me to ask if I was interested in the job? I told her i had already talked to Kim. She didn't know that. She also offered me that assignment over 45 miles and when i mentioned about gas and mileage she said we offer a little extra on the payment offer. I told her Kim said gas and mileage and didn't concur.. I told her I was trying to get a hold of Kim because I wouldn't go into a job especially someone home without knowing the exact details of what they wanted. She did send me information and instructions. Now let's get to my experience on the first assignment i had yesterday. Kim told me it was a couch and 3 bedroom cleaning. Closer to my house than the other ones. Ive cleaned many carpet and furniture. I should have asked what type of couch? Because this couch had 15 throw pillows and 8 seat cushion that were not attached. Covered with dog hair. I cleaned it and didn't ask for more money. With a cleaner I had issues with the attachments and had to keep that hidden from the customer so they didn't know it was a rental. I worked for every penny of that 100 dollars. I was done and the customer said he was going to bank hed be back in 20 minutes. Ok I didn't know why he told me that. I instructed him to not put pillows and cushion together until dried and when dried to vacuum couch and pillows as well as carpet. I wasn't told to tell him that but I did because I didn't want it to mold. I then proceeded to clean cleaner and clean water on floor which I wasn't told to do either. In car before I left called Kim to tell her I was done as instructed. I told her customer left my instructions to him and I was taking cleaner back. Sent before and after pic's as requested. Went home. This morning I asked where is my payment? She asked for cleaner receipt i sent. Few hours later I asked where's payment she said waiting for customer confirmation and she couldn't get a hold of him. I was patient still and finally asked how long do I have to wait for you to get a hold of him? So after hours of this she says at about 330 pm its policy to wait 24 hours and if customer doesn't respond then payment is issued. Still very polite i asked her why she didn't tell me that this morning? It would have avoided all the back and forth and my leariness of the situation. Which she said its in the policy that was sent. No its not. Its very vague doesn't mention 24 hours. Thats because at 630 which would be 27 hours I was told she was going to give him 1 more hour to call. No that's not acceptable to me and I told her I was pissed and I want my payment. And i feel like I was getting scammed. Who wouldn't? She then told me to shut up or i won't be paid. Very sarcastic and I will not be conned or let anyone else be by this company.

Dollars Lost: $100

Victim Location: Manteno, IL, USA - 60950

Date Reported: June 4, 2026

Business Name Used: Insider Disinfecting services

Online Purchase - Topashopo Epicooler

I saw the ad for this epicooler portable air conditioner and I was interested in how much the shipping costs were going to be. The information supplied said that the shipping costs would be calculated upon checkout. So there was absolutely no way to find out how much shipping costs were going to be. I got to the checkout page and never did hit the complete order button. Then approximately 20 minutes later I received an email confirming my order and that it was being paid by PayPal credit. I was at my limit with PayPal credit so there was no way they would authorize the transaction. However my bank account is linked to PayPal so they attempted to charge my bank account. My bank denied the transaction because there were no funds available. Then on June 1st the transaction was retried and it went through because I had received my Social Security benefits. I have never received the product and their customer service department assured me that I would not be charged that amount because the transaction was denied. Unfortunately I got rid of all the correspondence between myself and that company because a few days have gone by and there was no issue with the money. Now I have no record of correspondence between us. I do have record that they took the money out of my account. It just caused me financial hardship and has returned the payment that I make for a personal loan.

Dollars Lost: $157.97

Victim Location: Springfield, OR, USA - 97477

Date Reported: June 4, 2026

Business Name Used: Topashopo Epicooler

Healthcare/Medicaid/Medicare

My healthcare was billed for medical supply claims. The claim dates were from November 18, 2025 to May 22, 2026. 11-18-2025 - $1,220.40; 12-18-2025 - $1,830.60; 01-20-2026 -$1,220.40; 02-19-2026 - $1,830.60; 03-23-2026 - $1,220.40 Total $7,322.40. Next claim was 04-22-2026 for $11,698.00. Next claim was 05-22-2026 for $4,910.40. For a grand total of $23,930.80. I reported this to my provider as fraudulent claims.

Dollars Lost: $0.0

Victim Location: Fuquay Varina, NC, USA - 27526

Date Reported: June 4, 2026

Business Name Used: Memphis DME Supply, LLC

Online Purchase - Skyvolk, Inc.

I ordered three hanging baskets off of Facebook. It was from Ace zoom for $53.56. I got a package from sky Vogue Inc. from Milton Road in Gary, Indiana and it was flower pics and I never received the hanging baskets and I have called them four times and they keep telling me that somebody will call me back within 24 to 48 hours. I have left five messages and nobody’s ever called me back.

Dollars Lost: $53.56

Victim Location: Ladoga, IN, USA - 47954

Date Reported: June 4, 2026

Business Name Used: Sky volk Inc

Employment

They said it was a remote job opportunity where I would have to go online and automatically write reviews to increase awareness but I had to increase the deposit to continue. The mentor won't answer and the costumer support was taken off whatsapp. The website seems to be taken down. Is there anyway to get the fund back? Thank you for your time and consideration, ********* **********

Dollars Lost: $2000

Victim Location: Frederick, MD, USA - 21701

Date Reported: June 4, 2026

Business Name Used: AI optimization

Phishing - Phishing

Your service purchase payment has been confirmed from your BTC account support please contact 1(862)215-1940 with check the payment summary order number ID #X4M8Q21

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44128

Date Reported: June 4, 2026

Business Name Used: Vagaro

Online Purchase - Online Purchase

Ordered the product from them 1 month ago and never received any other correspondence and cannot get in touch with them.

Dollars Lost: $49.99

Victim Location: Axton, VA, USA - 24054

Date Reported: June 4, 2026

Business Name Used: Flow Alarm Clock

Government Agency Imposter - Business Posting Department

-Misleading solicitation -Deceptive business practice -Looked like a government bill -I did NOT intend to purchase a service

Dollars Lost: $92.58

Victim Location: CT, USA - 06762

Date Reported: June 4, 2026

Business Name Used: Business Posting Department

Government Agency Imposter - https://passport.uspassportandvisa.org

Renewal of my Passport this is the first website that is shown, given the .org and US part of the website URL it made it seem official and sanctioned as part of a US gov agency. The colors, the layout and design of this website make it difficult to understand they are not the organization to submit your application to rather the charge you for a service to literally just fill out the form.

Dollars Lost: $155.83

Victim Location: CT, USA - 06708

Date Reported: June 4, 2026

Business Name Used: https://passport.uspassportandvisa.org

Government Agency Imposter

2026 – CONNECTICUT CERTIFICATE OF GOOD STANDING

BUSINESS DOCUMENT CENTER
1022 BOULEVARD BOX #312
WEST HARTFORD, CT 06119-1801

RESPONSE REQUESTED.

FOR FASTER SERVICE PLEASE SCAN
[QR code]

QUESTIONS?
TOLL FREE
(855) 203-5959

******* **** ****** *********** *** ** RIDGEWOOD DR
MIDDLEBURY, CT 06762-2940

IMPORTANT! FOLLOW INSTRUCTIONS EXACTLY WHEN COMPLETING THIS FORM. PLEASE PRINT CLEARLY.

Key Code:
File Number: 3441016

Notice Date: 05/12/2026

TIME SENSITIVE

CURRENT ENTITY INFORMATION

Business Name:
******* **** ****** *********** ***

Address:
** RIDGEWOOD DR

City, State, Zip:
MIDDLEBURY, CT 06762-2940

Total: $87.25

“Congratulations on registering your business with the State of Connecticut. Now that your filing with the Connecticut Secretary of State is complete, you’re eligible to obtain your elective Connecticut Certificate of Good Standing. A Connecticut Certificate of Good Standing is issued by the Connecticut Secretary of State. A Connecticut Certificate of Good Standing, affirms that your company is in still in Good Standing as a matter of record in the Office of the Secretary of State.

A Connecticut Certificate of Good Standing may be required for legitimate business purposes, such as opening a business bank account, making arrangements for accepting credit and debit cards for payments from customers, renewing business licenses, applying for loans or credit, and/or registering a Connecticut-formed company to conduct business in another state as a foreign entity.

Below is a form for your newly NEWLY REGISTERED BUSINESS. Please confirm the accuracy of the information below and return it with your payment in order to obtain your official Connecticut Certificate of good Standing.”

BUSINESS INFORMATION

Entity Status: ACTIVE
Year Of Formation: 2026
Certificate Of Good Standing: $87.25

Step 1:

Please Confirm Business Name & Address Are Correct.

Business Name:
******* **** ****** *********** ***

File Number:
*******

Step 2:

Contact Information – DO NOT SKIP THIS STEP! Email & Contact Number Are Required For Processing

Name: ______
Email: ______
Phone Number: ______

Step 3:

Payment – Select Payment Method & Double Check Payment Information

? CHECK OR MONEY ORDER ENCLOSED
IN THE AMOUNT OF: $87.25

“Please make your check or money order payable to:”

BUSINESS DOCUMENT CENTER
1022 BOULEVARD. BOX #312
WEST HARTFORD,
CT 06119-1801

“ORDER WILL NOT BE PROCESSED WITHOUT PAYMENT”

“BY SIGNING THIS DOCUMENT, YOU EXPRESSLY ACKNOWLEDGE AND AGREE THAT YOU HAVE CAREFULLY READ THIS FORM AND FULLY UNDERSTAND WHAT IT MEANS.”

Signature Authorization: ______
“FORM WILL BE REJECTED IF IT HAS NOT BEEN SIGNED”

Date: ______

FORM -BDC10.883(1)

FOR OFFICE USE ONLY: MS-

Bottom fine print:

“Business Document Center is a private document preparation service. Certificates may also be obtained directly from the Secretary of State.”

Dollars Lost: $0.0

Victim Location: CT, USA - 06762

Date Reported: June 4, 2026

Business Name Used: Connecticut Certificate of Good Standing

Online Purchase - Yencite

Ordered from them items never came then they said that it would be sent again and that it was delivered but still received nothing now no response

Dollars Lost: $33

Victim Location: Honolulu, HI, USA - 96819

Date Reported: June 4, 2026

Business Name Used: Yencite

Online Purchase - Online Retailer Scam - Fake Tracking Information

I ordered two claw clips from this company on December 23rd, 2025. By the end of January, 2026, the order still hadn't shipped, so I decided to reach out to her via email. She emailed me back claiming my clip was "in production" and would be finished and shipped "in approximately one week". At this point I still had faith in her and felt reassured that my order would finally ship in the upcoming week or two. Time passed... eventually I contacted her again on the 15th of March asking for an update, since at this point my package still hadn't shipped, despite her having claimed it would be shipped in approximately one week.... over a month ago. I didn't receive a response. By the end of March (the 26th exactly) the tracking number I was provided with for my order marked the package as delivered, but there was no package to be found. I immediately went directly to my local post office. They investigated the tracking number, and told me the package had been delivered to a different address, and the shipping label associated with the package didn't even have my name or address on it. I was completely confused, so I contacted the company owner about this, and she told me the tracking number I was originally provided with was "inactive" and "I'll be getting a brand new tracking number", reassuring me that she's shipping orders out that upcoming weekend, and my order would be included in that shipment. She also promised a partial refund to me which I also never received. Eventually I got tired of this back and forth communication with the seller "reassuring" me about working to ship me my order while ultimately doing absolutely nothing to actually deliver it to me, or even refund me my money. I went directly to my original payment method (paypal) to get a refund. Thankfully my money (minus shipping fees and taxes) was refunded immediately from paypal. To this day I still have never received anything from this woman. Paypal contacted her after I originally requested a refund, and informed me that she claimed to paypal that she delivered my items, which is completely false. I've seen comments on her instagram from other people having similar issues when ordering from her and never receiving their order. Save your money and stay away from this scam "business".

Dollars Lost: $11.27

Victim Location: Lynbrook, NY, USA - 11563

Date Reported: June 4, 2026

Business Name Used: Loc N Key

Online Purchase - Skyvolk, inc.

I ordered this product once on the web site it is fraudulent in order to make a purchase, they keep pop up coming up that you end of ordering more then you even wanted. I tried it for a couple of months, and it did absolutely nothing well it's been sometime and all of a sudden, I get another bag of the same stuff. I didn't order this and I have not seen it on my credit card yet. these are scammer if you ever see the website, you can see how sneaky they are. Do not order from this company.

Dollars Lost: $102

Victim Location: Bullhead City, AZ, USA - 86442

Date Reported: June 4, 2026

Business Name Used: Skyvolk Inc.

Online Purchase - Them Parts

I order a item two weeks ago haven't received it. I contacted the seller about my missing order #******. So they wrote my back showing me a fake picture of a package at a door way that definitely wasn't my house. So i reply and asked them who was the carrier also how the email i have shows shipped on May 26.But then this fake picture sent to me showed it was delivered the day after on May 27. I want my money back.

Dollars Lost: $29.37

Victim Location: CT, USA - 06607

Date Reported: June 4, 2026

Business Name Used: Them Parts

Sweepstakes/Lottery/Prizes

They said that Manuel Franco that won the lottery was donating 20 million dollars to me and it would be distributed to me via atm card

Dollars Lost: $0.0

Victim Location: Clarksville, IN, USA - 47129

Date Reported: June 4, 2026

Business Name Used: Chelsea rogers

Counterfeit Product - Scam online store

The items I purchased were listed as Dot's Handmade Bee Blossoms. This is the ad: Handmade in the Blue Ridge Mountains 64 years old, Weaverville NC — her final collection. Handcrafted on the wheel, like always."Ray told me once: the bees need water, not blossoms. I made blossoms anyway — because both are true." – Dorothy "Dot" Callaway, Weaverville, NC The pictures appear to be several inches in diameter but are only one inch. When I inquired about a refund I was told to contact: 101, 1st Floor, Leituo Technology Second Park, No. 12 Yuandong Road, Jiahe Street, Baiyun District, Guangzhou City, Guangdong Province Obviously not in North Carolina I sent several emails and never received an answer. Hundreds of people have been taken in by this scam.

Dollars Lost: $0.0

Victim Location: Williamsburg, VA, USA - 23185

Date Reported: June 4, 2026

Business Name Used: Craftfolk

Online Purchase - Online Purchase

I ordered 2 pairs of shoes on March 11, 2026. I received them on March 21, 2026. I requested a refund on March 22, 2026. The size chart they provided was not accurate. My request for a refund was well within the 30 day return window. The company never responded so I had to follow up with them. They finally responded and offered me a discount on the shoes. I declined and requested a refund. They finally replied that I was beyond the 30 day return limit. I provided them with my original refund request email dated March 22 but they refuse to refund the items. This correspondence went on and on with no resolution. I believe they intentionally wait to respond to the original request so that they can use the 30 day excuse.

Dollars Lost: $107

Victim Location: VANCOUVER, BC, CAN - V6H 4G3

Date Reported: June 4, 2026

Business Name Used: Evelyn Grace Vancouver

Employment

I was reached out through my university email about a job offer for a personal assistant. I filled out a google form and was accepted the next day. The person claimed to be in Australia but wanted me to purchase some items for three orphanages and would send a cashier's check as a form of payment. I found it suspicious since I was not offered an interview nor did he ask to see my resume. He also did ask me to fill out an I-9 form.

Dollars Lost: $0.0

Victim Location: Richmond Hill, GA, USA - 31324

Date Reported: June 4, 2026

Business Name Used: N/A

Online Purchase - Bangels by joii

I ordered a set of bangels but never received them I’ve attempted to contact this person & they haven’t contacted me back.

Dollars Lost: $180

Victim Location: Kahului, HI, USA - 96732

Date Reported: June 4, 2026

Business Name Used: Bangels by joii

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