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Online Purchase - Pet Scam

It is a English Bulldog puppy scam, i sent her 150 for deposit we made a sale recipe for the dog. I askes her to meet me on August 3rd 2026 in yanceyville nc at 3. O'clock at a safe zone atbthe sheriff's office. The morning of the 3rd. She messaged me and said that she dropped the dog off at rydex international shipping. Then someone form the company sent me a message showing me a picture of the dog in a crate and asking for 800.00 for an air conditioned shipping crate. He then asked if i pay with zelle, chime, or pay pal for the shipping. I called the number and a man answered but didn't adress the call as if i was calling a business. I looked the number up its located in Tennessee. I cant get the dog from the shipping company, and the person that dropped the dog off as of 730am on the 3rd of August, cant get the dog and meet me because everyone is all of a sudden out of town. I have given this women my address and my phone number. The person with the Tennessee number knows my address as well. I want to press charges on these ppl. They need to be punished for this.

Dollars Lost: $150

Victim Location: Lincolnton, NC, USA - 28092

Date Reported: August 3, 2026

Business Name Used: Issabella Nancy’s English Bulldog Puppies for Adoption

Online Purchase

puppy scam; will try to get you with the shipping. Will try to find out where you are so they can state they are far away and you will need to get the animal (that doesn't exist) shipped.

Dollars Lost: $0.0

Victim Location: Carnegie, PA, USA - 15106

Date Reported: August 3, 2026

Business Name Used: Pug Forever Home

Online Purchase

Puppy Scam; same number goes to a website selling Pugs

Dollars Lost: $0.0

Victim Location: Carnegie, PA, USA - 15106

Date Reported: August 3, 2026

Business Name Used: Shih Tzu Puppies for Home

Online Purchase - Online Retailer Scam

Ordered specific product(electrical light plates with USB ports and lighted frames) and was billed for "Pool Lights" - Upon getting the Billing receipt with wrong product listed-- All attempts thru Multiple ( Same merchant) addresses and email contacts- Have Failed. Subsequent submission thru Paypal (Only available legitimate contact) for a Refund with Research data to prove merchant Un-reliable and false-ifying products and Delivery- also Denied by PayPal-This Senior is out of $73.20 for a Non-existent Product and Delivery. Merchant sent Computer tracking for Two months and still not here and showed Multiple Delivery dates as well .

Dollars Lost: $73.2

Victim Location: Washington, DC, USA - 20003

Date Reported: August 3, 2026

Business Name Used: slycunnshop

Online Purchase - Fraudulent Online Website

This company sold a shoddy product & refused to give a full refund or allow me to return the purchase. After complaining they offered a 20% refund. We’ll see if it happens. Shoddy products. NO ONE SHOULD BUY FROM THIS SCAMMER!!

Dollars Lost: $55.96

Victim Location: Suffolk, VA, USA - 23435

Date Reported: August 3, 2026

Business Name Used: The Reeder Family Boutique

Tech Support - Tech Support

Like other person reporting, I was notified by the SHOP app that my order was pending (I had not placed an order). I checked the "Receipt" for more information. It stated that "Your Premium PC Protection Plan is active for 12 months." It continued with an Invoice number, a Transaction ID, and an oddly formatted phone number for "Customer Support +1_888_690_3420" The Shipping Address was "Owen Nolan 2856 If You Didnt Place This Order, Call Us At 1_-888_-690_-3420- Albany, New York 10001 United States I just received the notification today. To the best of my knowledge, as of this date, there has been no attempt to debit any of my accounts.

Dollars Lost: $0.0

Victim Location: Newport News, VA, USA - 23602

Date Reported: August 3, 2026

Business Name Used: Owen Nolan

Other

Post card scam

Dollars Lost: $0.0

Victim Location: Kissimmee, FL, USA - 34746

Date Reported: August 3, 2026

Business Name Used: Membersgain.com

Online Purchase

Saw item on site and placed an order. Got "tracking "# an d shipping info and did not receive.

Dollars Lost: $30

Victim Location: Orlando, FL, USA - 32812

Date Reported: August 3, 2026

Business Name Used: Loranovia

Online Purchase - Trailer Viewer

Got a message from RVTrader, a reputable site soon after listing my RV about how their cousin sold quickly on trailer viewer. Their site is a cheap and useless, but I wanted to sell my trailer quickly so though, why not? I bumped the listing and nothing happened, of course. They will reap what they sow, it’s sad, they’ve corroded their soul for a few dollars.

Dollars Lost: $195

Victim Location: Jackson, WY, USA - 83001

Date Reported: August 3, 2026

Business Name Used: Trailer Viewer

Online Purchase - Ripenevolve

Bought a product and was over charged and product wasn’t delivered.

Dollars Lost: $81.87

Victim Location: Puyallup, WA, USA - 98375

Date Reported: August 3, 2026

Business Name Used: Ripenevolve

Online Purchase

The fleece company took forever to send me the product and finally arrived about three weeks later it wasn't of the quality I wanted. It was in the size I wanted and they were more blankets than I actually wanted to buy. They charged me more and I've never gotten an adequate response to how to return other than I have to pay to return, even though I didn't want the product in the beginning.

Dollars Lost: $0.0

Victim Location: CT, USA - 06614

Date Reported: August 3, 2026

Business Name Used: The Fleece Company

Online Purchase - Online Retailer Scam - Atolea Impostor

This website is impersonating Atolea jewelry. The website took personal information, credit card, and bank information. This is not a legitimate website.

Dollars Lost: $0.0

Victim Location: Mill Hall, PA, USA - 17751

Date Reported: August 2, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I called the company and left a message stating that I was looking to rent 2 boats for our upcoming trip to North Carolina. I received a call back from a Jesse Gawlik stating that he was the owner and captain for the company and could take us all on 1 boat vs renting 2 and said we can get started with the deposit of $300. He needed it sent via Venmo. We sent him the deposit and I can’t get ahold Of him since then. I have found so many reviews saying he is a scam. I have asked for my deposit back and no response.

Dollars Lost: $300

Victim Location: North Beach, MD, USA - 20714

Date Reported: August 2, 2026

Business Name Used: Wrightsville Beach Charter Ocean Stinger

Online Purchase - Eloria Commerce inc

They had a special offer for 14 shirts. I ordered these on July 6th 2026 but have not received them yet. I tried to get in touch with the support team but there was no where on their page to talk to anyone. They took my money but didn’t send me an email to confirm my purchase or when I would receive it. Very disappointed with this company.

Dollars Lost: $41

Victim Location: Springdale, AR, USA - 72762

Date Reported: August 2, 2026

Business Name Used: Eloria Commerce inc

Home Improvement - Suerte Garage Door

This company advertises itself as a reputable garage door repair service. Their repairman came, spent a long time in my garage and charged me. But the garage door has never opened and they don't return my calls

Dollars Lost: $700

Victim Location: CT, USA - 06850

Date Reported: August 2, 2026

Business Name Used: Suerte Garage Door

Online Purchase - NOVA skincare

I made a purchase from NOVA Skincare one month ago through the Shop App. I initially received a confirmation email and an email that stated the item was getting ready to ship then nothing. I have sent two emails to the company regarding my order and never received a reply. I also contacted the Shop App but was told to just contact the company. I thought it was safe to purchase using the Shop app but apparently not.

Dollars Lost: $102.86

Victim Location: Connell, WA, USA - 99326

Date Reported: August 2, 2026

Business Name Used: NOVA skincare

Online Purchase - Online Retailer Scam

I ordered camp chairs from this site a month ago and Shopify still says it's being prepared for shipment. I've sent multiple emails to the contact email address to no response. No way to get a refund.

Dollars Lost: $15.99

Victim Location: Harrisburg, PA, USA - 17109

Date Reported: August 2, 2026

Business Name Used: Perlikal

Online Purchase

I searched for a discounted fare for my son to fly home. I received an email saying the flight was confirmed. Then I began receiving calls saying the return leg of the roundtrip was only available standby and that I would have to "upgrade" to actually get a seat on the flight that I had already purchased. The company said they could not cancel the ticket or refund any money. If the ticket had been labeled as standby only I would never have purchased it.

Dollars Lost: $294.89

Victim Location: Charlottesville, VA, USA - 22901

Date Reported: August 2, 2026

Business Name Used: Limitedfares.com

Employment - Oosto Ltd

I applied for a few jobs on indeed.com and received a text message from number ?+1 (877) 359-2071? stating that “ Good day! You are invited to an interview Via Microsoft teams for the Help Desk/ Contact Center Rep Position.Please join the Microsoft Teams Chat searching the email provide [email protected] and send "Hello" to begin the process”. As I spoke with the person through Microsoft Teams they had me do an interview via a questionnaire and responded the next day that I have gotten the job. It got sketchy for me as I started to go down the list of jobs that I have applied for and noticed I did not apply for that specific job stated above. What first got me is why would they ask in the initial text to state my full name, position I applied for and state of residence. I don’t know why I didn’t notice anything. I pushed along everything and then already gave them my full name, email address along with my address and the bank institution I use. I don’t know what kind of info they’re able to do with that but I’m praying that nothing happens from here. I ended up texting them that I no longer want the position as it may be a scam. I have yet gotten a response.

Dollars Lost: $0.0

Victim Location: CT, USA - 06811

Date Reported: August 2, 2026

Business Name Used: Oosto Ltd

Online Purchase - Nanchang Guilin

Purchased an item costing 24.99. Never received the product even though the company said it was delivered. Then I found out they charged Pay Pal 74.99. Pay Pal ruled in favor of the company.

Dollars Lost: $74.99

Victim Location: Moundsville, WV, USA - 26041

Date Reported: August 2, 2026

Business Name Used: Nanchang Guilin longhair technology co. Lyd

Online Purchase - Online Tattoo Artist Booking Scam

Scammer pretended to be another tattoo artist.

Dollars Lost: $90

Victim Location: Waldorf, MD, USA - 20602

Date Reported: August 2, 2026

Business Name Used: Itsbeedot1

Home Improvement

I contacted A-Z Garage doors after my garage came off the tracks and did not close properly. The eep stated that someone would arrive between 4:30-6:30 to my home. Shortly afterwards someone named Mike called and stated he would be there shortly. He and another man presented to my home. Mike immediately told me I needed new springs and the repair would cost at least 2200.00. He then acted as if I called someone and quoted 850.00. I became suspicious and called a family member who stated he would make contact with the installer. I told Moke that I would only like to have the door placed on the track. This was a simple service. It was about 10 mins. Mike charged me 350.00 with a 100.00 service fee. I check my phone for the recent to find I was charged almost 495.00 for the total service. Mike also attempted to not have me in the work area which I thought was odd. The company is one of the 1st companies that show when looking for garage door repairs. I knew it was too much but I was alone and a woman.

Dollars Lost: $300

Victim Location: CT, USA - 06706

Date Reported: August 2, 2026

Business Name Used: A-Z Garage Door

Employment - Bull City Freight

Worked this supposed job perfectly only to realize that it's been a reported scam and I wasn't aware. They now have access to my ID and my SSN via their supposed tax forms. They keep sending packages to my address now that I will no longer be accepting because I told them I quit. Asked them about the reason for things that didn't make sense and they didn't reply. Sketchy thing and terrible experience. I hope my stuff stays protected and I can get out of this.

Dollars Lost: $50

Victim Location: Clearwater, FL, USA - 33755

Date Reported: August 2, 2026

Business Name Used: Bull City Freight

Phishing - Phishing - Unknown Charges Scam

Retry Rescue Newport KY took $76.33 out of my credit card account and I DIDN'T give them permission to. I don't even know who or what they are.

Dollars Lost: $76.33

Victim Location: Ashburn, VA, USA - 20147

Date Reported: August 2, 2026

Business Name Used: Retry Rescue Newport KY

Online Purchase

The sire said that tractor supply was clearing room for new minibikes, and the old ones were being given in a raffle type contest. Recipient just had to pay for shipping.@ $9.00. then i noticed i had a charge on my account for the 9.00 plus another to selfloveroutine for 99.00.

Dollars Lost: $108

Victim Location: Abilene, TX, USA - 79602

Date Reported: August 2, 2026

Business Name Used: Selfloveroutine

Online Purchase - Online Retailer Scam

Looked like a real product.

Dollars Lost: $36.46

Victim Location: Ephrata, PA, USA - 17522

Date Reported: August 2, 2026

Business Name Used: Daily Den

Online Purchase

Ordered flashlight Never rcvd

Dollars Lost: $29.95

Victim Location: Massapequa, NY, USA - 11758

Date Reported: August 2, 2026

Business Name Used: Asbeconcerned

Phishing

Received texts from “Borrowly” at 70739, “Bravaro” at 20657, and “Fintara” at 80971 saying that I had been approved for different loan amounts.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43230

Date Reported: August 2, 2026

Business Name Used: Fintaras

Counterfeit Product - Online Retailer Scam

Ordered capri pants package on 7/13/26. Received several text msgs that items was in transit last one giving date of delivery to be Friday, August 1 Still not received. Messages were written in Chinese with translation in English. Ad showed items were from Macys Unfortunately cannot locate that list email with tracking information to attach.

Dollars Lost: $36

Victim Location: Philadelphia, PA, USA - 19141

Date Reported: August 2, 2026

Business Name Used: Rodaneer

Phishing - phishing

A refund check is still available to you for driving safe. Check your eligibility now: https://r.insplanmkt.com/cMaP1E Stop/Leave2End

Dollars Lost: $0.0

Victim Location: Hampton, VA, USA - 23664

Date Reported: August 2, 2026

Business Name Used: None

Counterfeit Product - Online Retailer Scam

This is an addendum to my previous complaint this morning (August 2, 2026). What follows is the company's contact information: COMPANY INFO Shop Name: Harper & Wells Company Name: Zhang E-Commerce LLC Business Address: 73 Greenwood St, Boston, MA 02121, US Warehouse Address: Elisa van Calcarstraat 56, 2135 LS Hoofddorp, Netherlands E-Mail: [email protected] Phone: +1 917 724 2963 Follow us on Facebook

Dollars Lost: $46.97

Victim Location: East Earl, PA, USA - 17519

Date Reported: August 2, 2026

Business Name Used: Harper Wells Boston

Counterfeit Product - Online Retailer Scam

I ordered i samsung galaxy s22 ultra and it doesn't work

Dollars Lost: $350

Victim Location: Upper Darby, PA, USA - 19082

Date Reported: August 2, 2026

Business Name Used: 2ndphoneclub

Other

First, this is a legal lead service which promised exclusive leads at $400 per lead and no charge until balance hits $1000. This was a lie! The leads get blasted to several lawyers and they charge you on the 11th of the month no matter if you have hit $1000. Moreover, they deny credit requests for fake contact information left by suspected leads. Furthermore, we have tried for weeks to cancel the service but are still receiving these fraudulent/fake non-exclusive leads. We cannot cancel in the portal so it states to contact our account representative who has been completely non-responsive to our several requests to cancel this service.

Dollars Lost: $800

Victim Location: Palm Bay, FL, USA - 32909

Date Reported: August 2, 2026

Business Name Used: Martindale-Avvo

Counterfeit Product - Online Purchase scam

Online order presented different product. Paid by debit card $59.99, received false product about two weeks later.

Dollars Lost: $59.99

Victim Location: Hampton, VA, USA - 23669

Date Reported: August 2, 2026

Business Name Used: Veolmora

Online Purchase - Online Retailer Scam

The Honor Union kept billing me $29.99 for now reason. I bought a Cross Necklace from them via Facebook (I believe). Then two weeks later they charged my credit card $29.99 for no reason.

Dollars Lost: $0.0

Victim Location: Waymart, PA, USA - 18472

Date Reported: August 2, 2026

Business Name Used: the honor union

Employment - Bull City Freight

The called and offered me a job working from home took my banking information for direct deposit and said id have to wait 30 days to be paid after the first package was received. Im scared they are gonna steal my identity and have my ID

Dollars Lost: $0.0

Victim Location: Massena, NY, USA - 13662

Date Reported: August 2, 2026

Business Name Used: Bull City Freight

Counterfeit Product - Online Retailer Scam

Money back guarantee. However, merchandise needs to be returned and the cost to ship to China is more than the purchase price. The web site leads the buyer to believe the company is located in Boston. Shipping is from the United States.

Dollars Lost: $49.95

Victim Location: Leesburg, VA, USA - 20176

Date Reported: August 2, 2026

Business Name Used: Harper & Wells Boston

Counterfeit Product - Margot & Ivy

Email appeared legitimate with 5 star ratings and reviews. Promised 30 day money back guarantee. Extremely poor quality fabric and poorly fitting clothes. Offered to exchange clothing for a better fit but then still have to pay shipping. Have not heard back regarding the refund. No phone number available. I did not check them out on Reddit or any other site- my fault! Won’t happen again.

Dollars Lost: $279

Victim Location: CT, USA - 06385

Date Reported: August 2, 2026

Business Name Used: Margot & Ivy

Online Purchase - Mabelle Veyn Maine coon Cattery / Prime sprint logistics.com

I purchased a kitten on Facebook, initial contact was Mabelle Veyn Maine coon Cattery, told me to send deposit of $400 to hold kitten, through Zelle, which I did. I was sent video and photos. I didn’t trust the seller, so I told them I would pick up the kitten. A guy named Vantel Atkins at the address I sent in Eugene contacted me, said his father just passed away and he had to go to N. Dakota emergently, and so he would have it shipped from Eugene to me, one state away. The shipper wanted $400, which was 100% refundable when it arrived. I paid it. Then they wanted another $400, I refused. I said I will come pick it up, a 6 hr drive. They are refusing and also refusing refund. No services were rendered. They apparently aren’t sending the kitten nor the refund. Thank you!

Dollars Lost: $800

Victim Location: Arlington, WA, USA - 98223

Date Reported: August 2, 2026

Business Name Used: Prime sprint logistics.com

Fake Invoice/Supplier Bill

I received a mailer from Virginia Business Filing Center (2711 Buford Road, Suite #102, North Chesterfield, VA 23235) formatted to closely resemble an official government notice — including a seal-style logo, a red "TIME SENSITIVE" stamp, a government-style reference ID, and a QR code payment portal. It advertised three "required" business compliance documents: an EIN/Tax ID ($199.95), Labor Law Posters ($124.95), and a Certificate of Fact/Good Standing ($89.95), totaling $399.89. These items are available free or at minimal cost directly from the IRS, U.S. Department of Labor, and Virginia Secretary of State, respectively. The company discloses in small print that it is not government-affiliated, but the overall design and language creates a strong impression of an official government requirement. Believing this was a legitimate mandatory filing, I paid the full $399.89 by credit card and provided my Social Security number as part of the payment/verification process. I want to report this business's deceptive practices.

Dollars Lost: $399.89

Victim Location: Fredericksburg, VA, USA - 22405

Date Reported: August 2, 2026

Business Name Used: Virginia Business Filing Center

Online Purchase

I order a dress from Lonlytoy on July 3, 2026. It is now August 2nd 2026. I email this company and asked them where my order was. The emailed me back saying the order was in transit. Today I sign to my account with this company and they claimed this order was delivered at around 1:00 a.m. I emailed the company and told them I want a full refund for this order.

Dollars Lost: $36.16

Victim Location: Pittsburgh, PA, USA - 15239

Date Reported: August 2, 2026

Business Name Used: Lonlytoy

Online Purchase - MeeMox

I order from this company over a month and a half. Followed what was believed the tracking number. Which was verified by thr post office as not existing. I emailed the company numerous times with the promise of it being shipped and it was delivered. I demanded my money back after they said you will need to buy 15.00 more or pay more for shipping. I sent the newest email stating I will not be buying anything and I want my refund now. This company has been reported a few times. The site needs to be removed and TikTok do a better job on checking the verify the company is legitimate.

Dollars Lost: $32.85

Victim Location: Kamiah, ID, USA - 83536

Date Reported: August 2, 2026

Business Name Used: MeeMox

Phishing - Phishing Scam - PoshMark Impostor

Email from "poshmark" that directed me to https://9723zf5btv79.id-219876.shop/810415528817 and I went through the verification steps four times.... What an idiot, I am. After the chat bot told me I needed to add another $400 to my paypal debit card, that is when the red flags went up. I'm a first time seller on poshmark and it looks like I was targeted.

Dollars Lost: $500

Victim Location: Palmyra, PA, USA - 17078

Date Reported: August 2, 2026

Business Name Used: N/A

Rental - Property Rental Scam

I am writing to report that I was the victim of a rental scam that caused me to lose $2,100. I was searching for a home to rent using my housing voucher. I found a house that appeared to be available, and I was contacted by someone who claimed to be the realtor or person responsible for renting the property. Throughout the entire process, our communication was only through phone calls and text messages. We never met in person. The individual instructed me to send $2,100 as a security deposit in order to secure the home before I could move in. Trusting that the rental was legitimate, I sent the money as requested by Zelle from my bank. After the payment was made, I expected to receive the keys and move into the property. Instead, the individual became difficult to reach and eventually stopped responding to my phone calls and text messages. I never received access to the home, never signed a legitimate lease, and never moved into the property. I later realized that I had been the victim of a rental scam. As a result, I lost $2,100, and the scam also delayed my housing search while using my housing voucher. I am requesting that this incident be documented and investigated. I am willing to provide any available evidence, including text message conversations, phone records, payment receipts, and any other documentation related to this incident.

Dollars Lost: $2100

Victim Location: Chicago, IL, USA - 60620

Date Reported: August 2, 2026

Business Name Used: Kenneth D. Proctor

Fake Invoice/Supplier Bill

Responded to official-looking bill for EIN, Labor Law Posters, Certificate of Fact / Good Standing. Gave money and SSN

Dollars Lost: $399.89

Victim Location: Charlottesville, VA, USA - 22901

Date Reported: August 2, 2026

Business Name Used: Virginia Business Filing Center

Online Purchase - Elements shop

This fake company started charging me $49.99 a month twice a month with no order made or knowledge of said company! No contact info and number is out of service!

Dollars Lost: $450

Victim Location: CT, USA - 06614

Date Reported: August 2, 2026

Business Name Used: Elements shop

Employment - DC Medical Joint Research Centre

I applied for a work from home job part time and they sent me an offer letter. Shortly after signing the offer letter I was contacted by a Supervisor who advised me that she would be training me. She also advised me to set up a cash app so that my software license can be paid via Cash App and that they would send me the money. For some reason I decided to research this company and found on your web site that there were complaints. I have not given them any money and also closed out my cash app account. I have a meeting with the Supervisor Monday August 3rd and will be advising her that I will not go forward due to the information found from your site the BBB.

Dollars Lost: $0.0

Victim Location: Buckeye, AZ, USA - 85326

Date Reported: August 2, 2026

Business Name Used: DC Medical Joint Research Centre

Online Purchase - Us-patriots-craft

Ordered two airborne hats. Now the link is dead. Been two weeks. How does facebook lets this happen?

Dollars Lost: $44.56

Victim Location: Canal Fulton, OH, USA - 44614

Date Reported: August 2, 2026

Business Name Used: Us-patriots-craft

Online Purchase

I ordered bath bombs in March to put in my children’s Easter baskets. I have been attempting to get a refund since then as I have not received anything at all. The website is now gone and there is no way to contact them.

Dollars Lost: $39.98

Victim Location: Amite, LA, USA - 70422

Date Reported: August 2, 2026

Business Name Used: Magic Nest

Online Purchase

Ordered 2 items on May 15, 2026. Money was removed from my account. Sent email starting on June 5th asking for an update on order. Was told it had shipped but couldn't provide shipping details. Sent several additional emails and heard back stating still in process. On July 14th they responded stating that the first order was lost in transit and that a new order was shipped. Additional emails requesting the shipping information and they say that their system is down and will send ASAP. It's August 2nd and no information or products.

Dollars Lost: $115.42

Victim Location: Powell, OH, USA - 43065

Date Reported: August 2, 2026

Business Name Used: Elizabeth's Seaside Boutique

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