Look Up a Scam
Search Results (705007)
Sweepstakes/Lottery/Prizes - PCH / Publishers Clearing House / impostor
They said they were from head office of publishers clearing House and that I had won 5.4 million and they were going to deliver a Mercedes I said this has to be a scam and hung up.
Dollars Lost: $0.0
Victim Location: Rigby, ID, USA - 83442
Date Reported: June 18, 2026
Business Name Used: PCH / Publishers Clearing House / impostor
Phishing - National Document Service
Someone called me from (509) 204-4162 trying to reach my brother. They told me they had a document for him that he needed to sign and gave me a phone number (951) 878-3485 to call as well as a document number 230-13064 to mention in reference when I have my brother call him back. They had an odd accent that I could not place could’ve been from a Middle Eastern country. I told them that I thought they were a scam and I hung up the phone.
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99212
Date Reported: June 18, 2026
Business Name Used: National Document Service
Fake Invoice/Supplier Bill
My workplace got a call from someone asking about our printers and the model numbers. I told the caller that our corporate office handles all the printer supplies, and I didn't give any more info. Then the person asked for the name of who was answering the phone. The employee who took the call gave their name.
A few weeks later, an invoice for printer toner got emailed to my workplace. I immediately called corportate who sent me to our fraud team. This is a known scam by this company. I was told to NOT PAY anything and mail the fake cartridge back. I did as instructed and the Digital Image Supplies will not stop calling. If you don't answer they will call you repeatedly. They have been calling from a restricted and anonymous phone number so you can't block it. Once you don't pay the invoice they try to say that the individual who answered the phone, placed the "personal order". They are rude and pushy and try to make you think you are in trouble. The email was [email protected] and they listed an address in Chatsworth, CA. After the last call from them, I answered and informed them they had been reported to BBB and fraud.
Dollars Lost: $0.0
Victim Location: AR, USA - 71913
Date Reported: June 18, 2026
Business Name Used: Digital Image Supplies, Inc
Online Purchase - BabyRx
BabyRx took payment on May 26th 2026. On June 9th I contacted them because my order had not shipped. They replied that day saying they expected the order to ship that day June 9th. It did not ship. On June 16th I contacted them again to request a refund and order cancellation, no response. On June 18th I messaged their number and no response. I just requested a refund through PayPal protection service
Dollars Lost: $35
Victim Location: Salem, OR, USA - 97301
Date Reported: June 18, 2026
Business Name Used: BabyRx
Advance Fee Loan
I received 17 phone calls from a Chris Owens with NHC Capital trying to follow up about a personal loan that was extended to me back in May, the voicemail that is left is the exact same worded message every single time so I don't even know if Chris Owens is a real person. When you try calling back the number that they give, you get a different person every time claiming oh he's not available right now or he's not logged in right now Etc and as soon as you say for them to stop calling you they just hang up on you. They don't like it when you blow their number up, the hypocrisy is hilarious. But I have never ever had anything to do with this company nor would I never have I been looking for a personal loan. This is a predatory scam company and needs to be dealt with accordingly I'm sick of these phone calls. I blocked and report as spam every time and yet you keep calling me from a different number every time. When you try to call the number they called from back it says that due to high call volume they suggested call back the phone number given by the representative and that they can't transfer the call this time. Conveniently. Don't fall for it.
Dollars Lost: $0.0
Victim Location: Saint Charles, MO, USA - 63303
Date Reported: June 18, 2026
Business Name Used: NHC CAPITAL
Employment
Over the past 2-3 months I have been in contact with an executive recruiter for a board level position. The initial ask was that to be considered for the position I would need a professional resume writer. I declined and stopped contact. The emailer, who is using the profile of a retired recruiter, Marc Tappis, has continued to engage stating that that position is going to be closing soon and given my background, am being encouraged to engage. I called the number listed on the recruiters website and it goes to a nondescript VM. Further research leads to a fake company.
Dollars Lost: $0.0
Victim Location: Chatsworth, CA, USA - 91311
Date Reported: June 18, 2026
Business Name Used: Marc Tappis from Velmora Search Partners
Phishing - TRA Tax Relief Advocates
I thought I was speaking to someone about my taxes. That would help with my taxes. He said he could help. But I would have to pay 598.00 I told him not today but on Friday. But I decided to look the coming up on your website and it came back saying no company found.
Dollars Lost: $0.0
Victim Location: Doylestown, OH, USA - 44230
Date Reported: June 18, 2026
Business Name Used: TRA tax relief advocates
Tax Collection - Tax Scam
I have been receiving robo calls for four months regarding a tax problem. It doesn't help to ask to be put on a do not call list. The calls do not stop. It doesn't matter what I do, the calls do not stop: 434-818-6304, 419-574-5758, 844-520-1488, 980-513-7521, 863-900-7321, 567-241-6029, 567-241-6029, 567-241-6029, 660-271-3583, 660-271-7856, 567-333-5207, 540-472-7503.
Dollars Lost: $0.0
Victim Location: Mansfield, OH, USA - 44904
Date Reported: June 18, 2026
Business Name Used: Tax Scam
Employment - Velmora logistics
The Pitch: Scammers contact individuals—often claiming they found a resume on sites like Indeed—offering a lucrative "work from home" job as a package inspector or freight forwarder.The Trap: They will instruct you to receive packages at your home, inspect them, repackage them, and print new shipping labels to send them elsewhere. The packages frequently contain stolen items or goods purchased with stolen credit cards.Identity Theft Risk: During the "onboarding" or interview process, they ask for highly sensitive information such as the front and back of your driver’s license, a selfie with your ID, and W-2 forms.No Pay: When it comes time to receive your first paycheck (often after a 30-day delay), the scammers will stop answering or block you entirely.
Dollars Lost: $0.0
Victim Location: Evansville, IN, USA - 47711
Date Reported: June 18, 2026
Business Name Used: Velmora logistics
Phishing
Several recent USPS mails telling me my 2017 Lincoln MKC service contract has expired and to remain covered by his insurance co, I need to reply via phone. Service code provided on doc, # SC1616204697. Sender provided OK state "look alike" insurance verification forms with my name, and fake car on it.
Dollars Lost: $0.0
Victim Location: Tulsa, OK, USA - 74137
Date Reported: June 18, 2026
Business Name Used: Thomas S. Cameron 111
Debt Collections
CBC CONTACTED ME STATING THAT I OWED A DEBT FROM CREDIT ONE BANK CARD. THIS IS A VERY OLD DEBT. THEY SAID THEY TRIED TO SERVE ME BUT I DID NOT GET ANY NOTICE FROM TRYING TO BE SERVED. THEY SAID THEY SENT ME LETTERS BUT I DID NOT RECEIVE ANY LETERS FROM THEM. THEY SAID THAT IF I DIDN’T MAKE PAYMENTS IT WOULD COST ME OVER $6000 WITH COURT COSTS. I ASKED THEM FOR A WEBSITE SO I CAN SEE THIS "ACCOUNT" AND THIS BALANCING OWONG AND THEY SAID THEY DON'T HAVE A WEBSITE FOR THIS AND I WOULD HAVE TO REQUEST A REPORT. I WAS SCARED SO I SET UP PAYMENT ARRANGEMENTS AND SO FAR THEY TOOK $55.13. I DON'T SEE THIS AS LEGITIMATE. PLEASE HELP!
Dollars Lost: $55.13
Victim Location: Saginaw, MI, USA - 48602
Date Reported: June 18, 2026
Business Name Used: CBA
Phishing
The scammers are attempting to sell you a home extended warranty under the guise that they are "United Wholesale Mortgage Company". all of their mailers give you that illusion. It convinced me to at least make the phone call due to the urgent nature of the mailers. when I called is really when the fun started. The agent I spoke with was Brandon Clarke at 888-695-1482 ext 1696. He was rude, aggressive and deceptive. He flat out told me that he worked for United Wholesale Mortgage Company and that I was late in contacting them so I had to act right away, on that phone call, or I would be reported and subjected to additional financial penalties. He also said that the warranty was a required by United wholesale Mortgage and that the home itself could be taken away from me if I didn't act right then. When I told him that I was not giving him anything prior to me doing my due diligence, he got exceptionally rude and threatening. I couldn't help but think about what my Mother or an elderly individual might do in this situation. That is why I am reporting it. I wish there was more I could do. I would like to sue these people and confront that Clarke character. Very deceptive. They should be ashamed.
Dollars Lost: $0.0
Victim Location: Howell, MI, USA - 48855
Date Reported: June 18, 2026
Business Name Used: United Wholesale Mortgage LLC
Debt Collections
They said they were with a mediation company to collect debts called “resolve financial” they said my name and date of birth. Then said they were going to file a judgement against me for a “loan” I had over 15 years ago. I was a minor at that time and I did not ever have a loan through the bank they mentioned (but I did have an account there at the time). When I mentioned that I was a minor at the time, she hung up on me.
Dollars Lost: $0.0
Victim Location: Wichita Falls, TX, USA - 76306
Date Reported: June 18, 2026
Business Name Used: Resolve Finance
Online Purchase - Online Retailer Scam
They do not take returns; the bras they sell are final sale items, but they market themselves as a brand that does returns and refunds but that is a lie. There are no full refunds so if your items don’t fit you are stuck with the item. They deliberately misrepresent their return policy online to make sales and it feels fraudulent.
It’s a total money grab for bad products as the bras are bad quality. When you reach out to their email address, they first try to say they cannot take the return because of hygienic purposes for items you try on for size once and won’t even offer a full refund for unopened items.
They may offer to give you a 30 percent refund if you email them repeatedly to complain but will not actually process the refund. They ship from China to a California initially then to your US address and if the item does not fit the company does not want to refund you for the full amount of the item as the cost to shipping it back to China is too expensive and they don’t consider the California address in the US as a return address. Do not try their products, it’s not worth the headache and to loose the money.
They are not set up to sell their products online in the US and it’s an awful experience and you will in the end felt taken advantage of.
Dollars Lost: $76.49
Victim Location: Port Washington, NY, USA - 11050
Date Reported: June 18, 2026
Business Name Used: Hilaine
Home Improvement - Home Improvement - Detailed Exteriors Inc
I had called Detailed Exteriors Inc for a job to repair my front porch, I contacted them from their first business card I had previously. Daniel R had come to my house and gave me a quote to repair the front porch and add an additional step to the front door. They required a 25% deposit in which was $600, I paid in cash on June 08, 2026 on the day Daniel started the job. During the job Daniel kept pushing me to give him the rest of the money or he would not complete the job. On June 15 2026 I had given Daniel the remainder $1800 that is supposed to be due after completion in fear as I am an elder woman and rely on my front porch to come and go. Daniel had kept pushing for more money, threatening that he would not complete the job and that he would leave the extra cement and garbage on my front lawn and threatening that he would come back and put more garbage on my property. On June 16 2026 Daniel had pushed for me to give him $300 cash more to complete the job, this is the same day I had gone to the police station and made a report, they guided me to BBB. Daniel did not finish the job, he left the remainder of the cement and heavy garbage that I now have to pay out of pocket $139 plus taxes to have removed and am afraid he will come back and leave more. he did not install the concrete step in which all was paid for. Please stay away from this fraudulent company, they are only looking for money and don’t complete the job that was paid for. Very aggressive and take advantage of those who are elder.
Dollars Lost: $2400
Victim Location: HAMILTON, ON, CAN - L8S 1Z1
Date Reported: June 18, 2026
Business Name Used: Detailed Exteriors INC
Phishing
Here’s a copy paste of text from them.
Hi William, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (205) 386-2616
Dollars Lost: $0.0
Victim Location: Canonsburg, PA, USA - 15317
Date Reported: June 18, 2026
Business Name Used: CSFIUSA
Fake Check/Money Order - Gaines and Sons Inc
This customer contacted us via email multiple times requesting for a quote and to send freight quote for a bulk order.
I searched online and found that there were 3 reports already.
Email Content:
At your earliest convenience, please reach out to 2M Express Logistics at [email protected] to request an express freight quote for shipping the order from your location to the address below.
Delivery Address:
Mitch Gaines
Gaines & Sons Inc
520 Mokauea St
Honolulu, HI 96819
6197962521
Since the shipment will be picked up from your facility, please include the following details in your request:
Pick-up address
Delivery address (as above)
Estimated weight and dimensions of the shipment
Feel free to copy me on the email when you send the request.
Once you’ve received their quote, please update the invoice to include the freight charges and forward it to me so I can proceed with full payment.
I look forward to your update with the shipping estimate.
Best regards.
Dollars Lost: $0.0
Victim Location: Dover, DE, USA - 19901
Date Reported: June 18, 2026
Business Name Used: Gaines and Sons Inc
Phishing - health policy Update
I received several text messages that my health policy has a balance thats outstanding requiring attention. Call 870-298-5513 to bring to proper standing. No mention of a company or other identifying information.
Dollars Lost: $0.0
Victim Location: Billings, MT, USA - 59102
Date Reported: June 18, 2026
Business Name Used: N/A
Online Purchase
Ordered pack of tee shirts from this company and they said it was delivered, not at our home. Tried to call phone disconnected, sent email came back undeliverable.
Dollars Lost: $38.33
Victim Location: Richmond Hill, GA, USA - 31324
Date Reported: June 18, 2026
Business Name Used: holmbech thomas
Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill - DOMAIN NAME SERVICES
i received this letter i know it is a fraud because i have another company and they did the same
Dollars Lost: $0.0
Victim Location: SAINT-JEAN-SUR-RICHELIEU, QC, CAN - J3A 1S7
Date Reported: June 18, 2026
Business Name Used: DOMAIN NAME SERVICES
Travel/Vacation/Timeshare - Travel/Vacation/Timeshare - Cheapvuelos
I ordered plane tickets from the cheapvuelos.com/ website. 2 tickets to Florida for 305.00,. I gave them my credit card# and personal information. They later called me to tell me that I wasnt able to bring any luggage or carry on and that they will need to find another flight that would accommodate me. They told me its now going to cost 895.00 which i agree to.
My credit card company RBC sent me a code for this transaction, and said to not give this code to anyone. So when i told the agent i wasnt able to provide him with the code, they said you have to give me the code in order to get your tickets. I told them that i needed to check with my credit card company. Long story short, RBC said they couldnt even see a transaction placed for them, and after looking it up, they said it was a scam. They canceled my credit card and blocked all transactions from them. I'm still getting calls/emails from cheapvudlos saying i owe them the total amount of 895.00 I've blocked their calls. I'm just very worried cause they have all my personal information. Don't want them to send me to the credit bureau and ruin my credit rating. I should of looked at their reviews first, they have scammed many people.
Dollars Lost: $0.0
Victim Location: GEORGETOWN, ON, CAN - L7G 6G2
Date Reported: June 18, 2026
Business Name Used: Cheapvuelos
Employment - Phishing
I would like to report what appears to be a job scam targeting individuals seeking employment.
I recently became unemployed and have been actively searching for jobs through Indeed and LinkedIn. During my search, I received an email regarding a job opportunity that appeared to be with Stride, an educational company. After applying, I was directed to complete what they called an interview process. However, instead of a traditional interview, I was asked to answer a series of written questions through a document or software platform.
Shortly afterward, I received an offer letter stating that I had been hired. The email instructed me to provide personal information, including my Social Security number, identification, and other verification documents. I was then informed that the company would send me a check to purchase my own work equipment.
This immediately raised concerns for me, as I have never worked for a legitimate employer that sends a check for equipment rather than providing the equipment directly. I began researching the situation and spoke with family members, who also agreed that it appeared suspicious and consistent with common employment scams. As a result, I did not provide any additional information or respond further.
Several days later, I received a text message on my personal phone stating that they were looking forward to me joining the company. I called the number to verify the legitimacy of the offer. The individual who answered was unable or unwilling to provide clear information about the company or hiring process. When I asked questions about the job offer and expressed concerns that it seemed unusual, the calls were repeatedly disconnected. After that, my calls were either ignored or ended without any meaningful explanation. The only explanation provided was that the company had implemented a “new process” in which employees receive a check to purchase their own equipment.
I then searched the phone number online and discovered that it had already been reported by others as being associated with fraudulent activity. I am submitting this report because it appears that this individual or group is continuing to target job seekers.
People searching for employment are often in a vulnerable position, and scams like this take advantage of individuals who are simply trying to find legitimate work. I hope this report helps prevent others from becoming victims and encourages further investigation into this activity.
Dollars Lost: $0.0
Victim Location: Las Vegas, NV, USA - 89139
Date Reported: June 18, 2026
Business Name Used: Stride
Employment - Anima Mundi
I was approached to do a Youtube collab with a brand, and they wanted me to do it through the platform https://haul.style/ which checks analytics of you channel etc... which is rather normal, no red flags there. I signed into my youtube through that platform which the brand had sent me and then out of no where I was signed out of my youtube and lost access to my google/youtube account. I was unable to recover it as I did not have a passkey, NFC tag, or authenticator codes for it.
Dollars Lost: $0.0
Victim Location: Bend, OR, USA - 97702
Date Reported: June 18, 2026
Business Name Used: Anima Mundi
Online Purchase
Went to the detailss.com to order parts for my car. After a couple weeks i reached out to cancel the order because there was no update on my order only to find out the seller doesnt respond to emails, phone calls, or instagram messages. Upon more research i realized the seller has done this to multiple people via reviews on google most recent being 3 months ago. They experienced the same thing, no response to email,phone calls, etc. The purchase was made through Afterpay so now afterpay is trying to collect from me because they paid the seller the full 198.00 already that was due for the purchase. Afterpay has charged me 48.00 and has me in debt for the balance for an item never recieved. I have more evidence to share but cannot add more than 1 attachment.
Dollars Lost: $48
Victim Location: Newhall, CA, USA - 91321
Date Reported: June 18, 2026
Business Name Used: TheDetailSS
Counterfeit Product - Zelanni
Ordered a pair of shoes, they sent wrong size and charged for another pair to be sent. The shows were knock offs and the wrong size. Will not respond to emails (only way to contact)
Dollars Lost: $160
Victim Location: Shelbyville, TN, USA - 37160
Date Reported: June 18, 2026
Business Name Used: Zelanni
Advance Fee Loan - Telephone calls / texts about a loan
Every Day... EVERY SINGLE DAY... I receive a minimum of two calls. All from different numbers, all using different names - except each name may be used for two or three calls, and then it changes. All voicemails left are about a personal loan I never applied for, includes a specific dollar amount and payment amount, with a callback number different from the caller number. I've avoided . I've deleted and reported spam, I've blocked and reported junk. I've gotten on the do not call list. I've opted out of prescreened financial offers. I'm at my wits end with these people. I have 170+ deleted voicemails since mid-February and I have screenshots of most of them to show all the different days, times, numbers from and callback numbers.
Dollars Lost: $0.0
Victim Location: Vero Beach, FL, USA - 32967
Date Reported: June 18, 2026
Business Name Used: Maria Matthews Kylie Kensington Michelle Cummings Maria Morgan Blake Morgan Riley Harrison Tom Johnson Hunter Tammy Thompson
Employment - Employment - Publicis Groupe
Here is the email -- I believe they trolled me on LinkedIn
They left no info about location/country details.
Dear ******,
I’m reaching out from Publicis Groupe—we’re expanding our chief of marketing account capabilities across multiple regions, and your profile caught our attention.
If you’re open to it, we’d love to arrange a quick, confidential conversation to discuss whether your experience aligns with the way we’re building our next chief of marketing priorities: data-led growth, performance, and seamless client delivery.
What this conversation could cover
The kinds of chief of marketing client challenges we’re solving right now
Where your strengths could best support our teams (e.g., CRM, paid media, social & content, MarTech, analytics/measurement)
The scope, expectations, and potential growth path in a chief of marketing account environment
Why Publicis Groupe (chief of marketing)
You’ll work within a collaborative ecosystem guided by Power of One, partnering across disciplines—creative, media, data, and PR—to help clients deliver measurable outcomes, not just outputs.
We genuinely believe opportunities like this don’t come often—and it could be a meaningful next step if the fit is right.
Please reply to this email if you’d like to explore further, and we’ll coordinate a time that works for you.
Best regards,
Christie Kovach
The Talent Acquisition Team at Publicis Groupe
Dollars Lost: $0.0
Victim Location: PICKERING, ON, CAN - L1V 3S1
Date Reported: June 18, 2026
Business Name Used: Publicis Groupe
Utility - Sparklight / impostor
Scammer came by house in person representing Sparklight. No one home to answer door. Left door hanger saying '...home wiring is in need of maintenance' and that we needed to call "ASAP". Threatened service (internet) disconnect if we did not respond. Checked RE Sparklight and they do not send out reps door-to-door in person.
Dollars Lost: $0.0
Victim Location: Star, ID, USA - 83669
Date Reported: June 18, 2026
Business Name Used: Sparklight / impostor
Sweepstakes/Lottery/Prizes - AARP and The Hartford $10 Amazon gift card
This has happened multiple times, and they are well known big companies. AARP and the Hartford offer a $10 Amazon gift card for getting an insurance quote. I have called twice and been told I will receive it in an email next day. Never happened. Tried chat and got the same lame replies. I am now on a long hold on the phone while he checks into it. They lie and say next day, now they say via US mail, could take 6 weeks.
Dollars Lost: $0.0
Victim Location: Buffalo, NY, USA - 14223
Date Reported: June 18, 2026
Business Name Used: AARP and The Hartford 10 Amazon gift card
Online Purchase - Crudeoverall.com
I was on Facebook and saw an ad for some huge clear plastic storage bins that had metal rods in them as a frame and they held drawers worth of clothing. they were about 3 feet by 3 feet big. The produce I received was a tiny clear plastic bag that was 12" by 8". No metal supports to make it a self standing bin. And certainlly not able to put drawers of clothing in them! They also were in plastic bags and there was moisture in there and they were so stinky.
I got a receipt from crudeoverall.com for $71.76 thought my receipt in paypal is from Zehyr Point Software for $86.11. I paid via paypal and I am working with them to get my money back. I have contacted the company 4 days in a row.
Dollars Lost: $0.0
Victim Location: Cleveland, OH, USA - 44102
Date Reported: June 18, 2026
Business Name Used: Crudeoverall.com
Online Purchase - Agoda.com
I am filing this complaint against Agoda regarding Booking ID ********** for ****** ***** in College Hill, Providence, Rhode Island, July 10-11, 2026.
I booked the reservation through Agoda and requested cancellation/refund within the applicable cancellation timeframe. ****** *****, the actual property, confirmed to me in writing that they received communication from the booking platform, approved my refund request, and accepted the request because the cancellation was submitted within the timeframe established by the reservation’s cancellation policy. ****** ***** also stated that because the reservation was prepaid through the booking platform, Agoda/the platform is responsible for processing and handling the refund.
Despite this written approval from the property, Agoda repeatedly denied or delayed the refund, stating that its supplier or hotel partner claimed the property denied the request. This directly contradicts the property’s written confirmation. Agoda has not provided proof of the alleged denial from ****** *****, nor has it provided the name/title of the person who supposedly denied the request, the contact method, or the actual written denial.
I believe Agoda is failing to properly process an approved refund and is shifting responsibility to an internal supplier/partner despite the property’s written approval. This appears to be a deceptive or unfair handling of a prepaid booking and refund request.
I am requesting that Agoda process the full refund immediately and provide written confirmation of the refund amount and timeline.
Dollars Lost: $77.67
Victim Location: Plainsboro, NJ, USA - 08536
Date Reported: June 18, 2026
Business Name Used: Agoda.com
Online Purchase - Rockviewtees
Place the order on May 20. They sent a tracking number from USPS on May 26 item was never sent. Tried to contact will not respond. Other buyers have complained of the same thing.
Dollars Lost: $25
Victim Location: Albrightsville, PA, USA - 18210
Date Reported: June 18, 2026
Business Name Used: Rockviewtees
Online Purchase
The scammer is impersonating a powersports business and defrauding people into sending money to purchase powersports vehicles. The scammer has mimicked the name of a legitimate company and hijacked their physical address. Potential victims are driving from all over the United States to see the vehicles, only to find that they do not exist. Other victims are unfortunately sending the money never to receive a product in return.
The scammer is using facebook ads to lure the victims to his website to continue the scam. DBA as Motoverse on Facebook.
Dollars Lost: $8000
Victim Location: North Little Rock, AR, USA - 72118
Date Reported: June 18, 2026
Business Name Used: OG Powersports Little Rock Imposter Motoverse
Online Purchase - Online Purchase - Weston Blake
I placed an order for 3 pairs of women's asics gel nimbus shoes on June 4th. I received an email with the order information and the tracking information. The shoes arrived on June 13 and to my disappointment, they were all in men's sizes not women's. I have reached out via email, contact forms on the company website, and to the phone number on the website. When I call, there is no answer or ability to leave a voicemail and no one from the company has responded to my requests for a refund or exchange.
Dollars Lost: $281.97
Victim Location: Belleville, NJ, USA - 07109
Date Reported: June 18, 2026
Business Name Used: Weston Blake
Online Purchase - chivory
I have ordered multiple clothing items that were at a discounted price! They have told me that about a month ago that my items were delivered to my address by their trusted shipping company, but since there was no signature from me, that they were going to reship all the items I bought, free of charge and allow 10-15 days for delivery. They sent me a fake tracking number but looked legit, then when the 20th day came around I checked the tracking number and it said it was delivered to “shipping address “ and it gave me my complete home address and said it was delivered 7 days ago. I emailed them, which that’s the only form of contact I had for them, and they replied saying my packages were delivered to my address! I emailed them back a said, Bull$!!!, that I’d be reporting them to BBB, law enforcement, the news as well as possible class action lawsuit against them! They responded that they would refund me my money back onto my bank card, but they would only refund me 70% of my money back!
I told them, I will dispute this and I will get 100% of my money back! They said they will refund all of it, but allow 15-25 days to allow the refund back on my card!
Dollars Lost: $87.68
Victim Location: Lebanon, OR, USA - 97355
Date Reported: June 18, 2026
Business Name Used: chivory
Online Purchase - Online Retailer Scam
Found website with what was advertised as US made handcrafted products with bios of regional people making them. when I received the product and found it came from a Chinese shipper, the tote was not as advertised much lower quality and non of the embroidred accents advertised. Ihave attempted to contact but as yet no repsonse.
Dollars Lost: $59
Victim Location: Little Neck, NY, USA - 11362
Date Reported: June 18, 2026
Business Name Used: Craft-Folk.com
Employment - Coc Oncology
I was sent a welcome letter to start Data Entry Clerk position at Coc Oncology. Remote ans flexibility hours. I was them ask to download telegram to get the new computer and software. I was sent checks to deposit in my personal account then aske to screenshot and send to an cash app. Which then was sent over as Bitcoin and etc. All which were screenshot and sent to a person. Address and phone was verified and was told thay the equipment would be shipped out the same day. I did 2 checks for them and then my bank flagged it and disabled my accounts. I am currently trying to get my accounts back up and going. Day two now of not being able to access my accounts. I've should have notice the warnings but im in need of a job now.
Dollars Lost: $900
Victim Location: Indianapolis, IN, USA - 46235
Date Reported: June 18, 2026
Business Name Used: Coconcology
Employment
I joined a direct sales company after being presented with an opportunity that emphasized business growth, mentorship, leadership development, and adherence to company policies. As a new representative, I relied on the training, guidance, and direction provided by company leadership and followed the processes I was taught.
Over time, I invested significant time, money, and effort into building my business, purchasing inventory, growing a customer base, and developing a large sales organization. Based on the guidance I received, I believed I was operating within company expectations and policies.
After raising concerns regarding company practices and compliance-related issues, I was unexpectedly terminated without prior disciplinary action, meaningful warning, or an opportunity to respond to the allegations against me. Following termination, compensation was reversed or withheld, inventory and customer obligations remained unresolved, and repeated requests for clarification, supporting documentation, and an exit interview were denied.
Despite multiple good-faith attempts to obtain answers and resolve concerns through appropriate channels, the company has provided little transparency regarding the basis for its decisions. The lack of accountability, inconsistent enforcement of policies, and refusal to engage in meaningful discussion have resulted in significant financial and professional harm.
I believe consumers and prospective representatives should carefully evaluate the risks associated with investing substantial time and money into a business model where policies may be inconsistently applied, disciplinary actions may lack transparency, and participants may have limited recourse when disputes arise. My purpose in submitting this complaint is to promote transparency and help others make informed decisions before committing significant resources to a similar opportunity.
Dollars Lost: $10000
Victim Location: Phillipsburg, MO, USA - 65722
Date Reported: June 18, 2026
Business Name Used: Secret Sparkle Co.
Debt Collections
Left a voicemail.... "Hello, this is Archie Jacob from AI legal partners and uh, we've been retained to investigate and us, set up for a possible wage garnishment. Uh, give me a call back or have your attorney call me at 859-379-8404 and then I can uh let you know what your next steps are. Thank you."
Dollars Lost: $0.0
Victim Location: Tulsa, OK, USA - 74137
Date Reported: June 18, 2026
Business Name Used: AI Legal Partners
Bank/Credit Card Company Imposter - Calling saying I needed to return their call pertaining to a dispute of fraud.
Calling saying I needed to return their call pertaining to a dispute of fraud. Had a heavy Indian accent . They called 6/17 around 8am est and today 6/18 at 8:30am est. I called chase and they said they didn’t have any open disputes for me and that this was more than likely fraud
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33134
Date Reported: June 18, 2026
Business Name Used: Chase Bank Impostor
Phishing
I contacted Facebook because I was locked out of my account. I called 336-390-3963 to get it repaired, reopened. A rep, Alan, said to go buy 2 Apple gift cards and 2 Target gift cards and it would help me to get my Facebook account reopened. It totaled around $1500.00 in gift cards. I had a cell phone from Tony at 844-750-6275. I found out it was a scam and called the BBB to report it.
Dollars Lost: $1500
Victim Location: Granite City, IL, USA - 62040
Date Reported: June 18, 2026
Business Name Used: Facebook - imposter
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