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Date Reported
07/14/2026
08/14/2026
Dollars Lost
State/Province
Scam Type

Search Results (745760)

Travel/Vacation/Timeshare

Complaint Against: LimitedFares.com I booked a one-way flight through LimitedFares.com at a clearly advertised price of $714, and paid using my debit card. I received an email stating my reservation was being processed and that a confirmation email would follow promptly. However, I never received this confirmation. Instead, I was later contacted by phone and told that my flight price had suddenly increased to $1,267, with the demand that I pay the higher amount to secure my booking. When I questioned this, I was given conflicting and contradictory explanations, including that the original flight was no longer available, that I was put on standby by the airline, and that my payment had allegedly been declined. These claims are unsubstantiated and suspicious. I received no notification from my bank that my debit card transaction was declined or otherwise problematic. The supervisor, Roman, was unable to provide any proof of a declined transaction and admitted to processing my card through the airline’s website rather than through LimitedFares.com, raising serious concerns about their business practices. This situation appears to violate my consumer rights—including the right to clear, honest pricing and confirmation of purchase without deceptive upselling or bait-and-switch tactics. Quoting a price, accepting payment information, and then demanding a significantly higher amount under dubious circumstances is unacceptable and likely unlawful. I request the following immediate actions: A full and transparent explanation of the circumstances surrounding my booking and payment Written proof of any alleged payment decline or cancellation of the original booking Confirmation that my debit card details have not been misused or charged improperly Immediate resolution without further demands for increased payment Assurance that LimitedFares.com will comply with fair business and consumer protection laws, including honoring advertised prices and providing timely confirmations I expect this complaint to be taken seriously and resolved promptly to protect my rights as a consumer.

Dollars Lost: $0.0

Victim Location: Chesterfield, MO, USA - 63017

Date Reported: August 18, 2026

Business Name Used: limitedfares.com

Online Purchase

I ordered some clothes that were marked down quite a bit and never received them. When I emailed about status I never got a response. I tried using there tracking number they gave me and it was so confusing. It said it was in my town. So I guess I’ll check in a few days and see if I get it or not. My guess is not.

Dollars Lost: $35

Victim Location: Hillsboro, MO, USA - 63050

Date Reported: August 18, 2026

Business Name Used: Winsleigh

Counterfeit Product - supplement

To help with weight loss . Total scam under a different name . Buymegoods.com

Dollars Lost: $79

Victim Location: Elmsford, NY, USA - 10523

Date Reported: August 18, 2026

Business Name Used: Gumitide

Employment - Grace Parker

Someone by the name of “Grace Parker” pretending to be a job recruiter

Dollars Lost: $0.0

Victim Location: Cleveland, OH, USA - 44111

Date Reported: August 18, 2026

Business Name Used: Randstad

Online Purchase - Gamelab

I saw an ad on facebook for a portable gaming system similar to a “gameboy”. I was intrigued and clicked on it, and ended up paying for one. I got an email a week or so later saying it was shipped, but multiple weeks later never received anything. I reached out via email (the only contact available on their website) asking where my order was. They responded saying my order got lost in shipping and that they would send me another. Weeks later I reached out again asking where it was, I was told they would be checking on my order and getting back to me. Finally I emailed them again asking for my money back, they wrote me back agreeing to a refund, even sent me an email with a refund confirmation, saying the refund would take 5-10 business days. It’s been almost three weeks and I have yet to receive any refund.

Dollars Lost: $89.97

Victim Location: Littleton, CO, USA - 80123

Date Reported: August 18, 2026

Business Name Used: Gamelab

Counterfeit Product - Online Retailer Scam

I ordered some work pants from them well back in February and I have yet to receive this order. I have emailed them and they provided a fake tracking number and they say their records show it as delivered. However, nothing was ever delivered and the tracking number isn’t for fedex, UPS, or USPS. They have some other system that when you click the link it appears that you have received the item. No picture or other proof that it was actually delivered. I emailed them and complained and they said they will re-ship out another set. Then this “second” order never arrived either. Now they have offered only a partial refund because they say that they have also lost money on this sale. It’s ridiculous.

Dollars Lost: $50

Victim Location: West Islip, NY, USA - 11795

Date Reported: August 18, 2026

Business Name Used: Nuiosen

Tax Collection

American Tax Advisors calls me multiple times a day from various numbers: 877-712-9108,866-820-8528,833-581-5443, 888-429-1677, 888-690-4614, 833-497-2122, 888-626-8967, 855-587-6426. They leave voicemails under the names, Ashley, Jessica and Emily. I have called them back to ask to be removed from the call list and and even opted out and still receiving phone calls. I have tried calling back and have now been blocked as they continue to call me. The voicemail transcription: Hello, this is Ashley with American Tax Advisors. Today is Monday, August 17th. I'm calling regarding a time sensitive matter involving tax balances or unified tax returns that still need to be addressed. A notice was recently sent outlining programs that are available, which will significantly reduce or even eliminate the amount you owe. .These programs are not always available, and this may be our final attempt to reach you before they expire. It is important that you call us today so we can complete a tax investigation and get you approved for one of these programs. Our tax resolution experts will get penalties waived, bring past due tax filings up to date, and get you enrolled in a tax resolution program. Please give us a call today at 877-541-5718.

Dollars Lost: $0.0

Victim Location: Collinsville, IL, USA - 62234

Date Reported: August 18, 2026

Business Name Used: American Tax Advisors

Counterfeit Product

Saw an ad on FB that said he was a retired baker from NY selling his beeswax bread bags BOGO…received the bags from an address in CA…bags did not say Brenner Bakery on them as pictured and were made of plastic…contacted them and said I would report them if I didn’t receive a full refund…they offered a partial refund…contacted credit card company, received a full refund…

Dollars Lost: $34.99

Victim Location: Mount Vernon, IL, USA - 62864

Date Reported: August 18, 2026

Business Name Used: Brenner Bakery

Credit Repair/Debt Relief - D&R Garage Door Repair Inc

Called locally advertised on internet garage door emergency repair company. The phone rang to a 475 number and they sent a technician who was not a garage door repair person who then tried to sell me an outrageously priced new garage door opener. He did no repair service, had no equipment and no knowledge of how to repair garage door openers

Dollars Lost: $125

Victim Location: CT, USA - 06756

Date Reported: August 18, 2026

Business Name Used: D&R Garage Door Repair Inc

Fake Invoice/Supplier Bill

A fax came through saying that we needed to pay and remit by a certain date for services of my late Father’s practice. One was four essential search continuity SMB one was for digital identity. One was for Webb reliability and access.

Dollars Lost: $0.0

Victim Location: Mobile, AL, USA - 36602

Date Reported: August 18, 2026

Business Name Used: Blue Rocket SEO

Other

The front office received a call from Nova Imaging informing them the price for their toner had changed and since they were never informed of the change they would be sending us the toner for the original price. Our company does not have an account with them and who they spoke to didn’t know that so they accepted but never gave a PO number and they didn’t know it was being sent out at that time.

Dollars Lost: $0.0

Victim Location: Oldsmar, FL, USA - 34677

Date Reported: August 18, 2026

Business Name Used: Nova Imaging Supplies

Online Purchase

Ordered 2 items of clothing, received 1 item. Cannot get in touch with support email as site is undeliverable.

Dollars Lost: $68

Victim Location: Saraland, AL, USA - 36571

Date Reported: August 18, 2026

Business Name Used: Liceria Co

Other

They say it’s $1.25 to access your results, with no mention of a dual recurring subscription for $30 and $40 each. You have to go search their fine print to find the subscriptions. When asking to cancel one you will be signed up for the other.

Dollars Lost: $69.9

Victim Location: Waterloo, IA, USA - 50701

Date Reported: August 18, 2026

Business Name Used: Persolabs

Travel/Vacation/Timeshare - Bluesky Realty

They called about a timeshare which I have and got a sale for it. Never got back to them as it is not really a timeshare and I just figured it was a scam.

Dollars Lost: $0.0

Victim Location: ON, CAN - L1Z 1P1

Date Reported: August 18, 2026

Business Name Used: Bluesky Realty

Online Purchase - Rovena Books

Warning About Rovena Books I want to warn others about my experience with Rovena Books. I saw their Bible journal advertised on Instagram and purchased one through their website. The journal never arrived. When I contacted the seller, I was given multiple excuses about why it had not been shipped, but they still never sent my order. I became suspicious and searched online, where I found other customers reporting similar experiences and calling Rovena Books a scam.

Dollars Lost: $39.87

Victim Location: Anchorage, AK, USA - 99502

Date Reported: August 18, 2026

Business Name Used: Rovena Books

Identity Theft - Mile high auto glass IMPOSTOR

I have reached a window replacement company and paid a deposit for them to order a window to replace my windshield. After I paid the deposit, no return phone calls no return text messages I tracked down a different number for the owner of Mile high auto glass, who reported to me that someone had stolen his website and he had multiple other consumers calling him reporting the same information. I paid $583 via Venmo and have not received any services or any return calls.

Dollars Lost: $583

Victim Location: Littleton, CO, USA - 80129

Date Reported: August 18, 2026

Business Name Used: Mile high auto glass IMPOSTOR

Other

The scammer, found and tried to solicit home warranty services after they discovered I recently bought a home

Dollars Lost: $0.0

Victim Location: CT, USA - 06088

Date Reported: August 18, 2026

Business Name Used: 4ever home warranty

Online Purchase

Paid for a product and was told I would be issued a refund that never happened

Dollars Lost: $37

Victim Location: Huntingdon, PA, USA - 16652

Date Reported: August 18, 2026

Business Name Used: Income society x

Online Purchase

I purchased a collapsible rain barrel on 08/04/2026 total amount withdrew from my account that day for $17.99. I am not able to hear anything from this company at all.

Dollars Lost: $17.99

Victim Location: Panama City, FL, USA - 32404

Date Reported: August 18, 2026

Business Name Used: Merabi Sisterhood

Online Purchase

Claims to be selling "Boneless Couches". I placed my order on July 13th. Uses the name "CozyaHome", but when tracking or contacting them, uses the email "help@supporthelp". After MANY emails, this order has been "delayed", "returned to warehouse", "failed delivery attempt", "road blockage, sent back to delivery hub", and, today (8/18/26): "delayed by customs". This is a fraudulent company, and will give you a runaround, but WILL respond to complaints, attempting to assure you they're working on the problem. They're not.

Dollars Lost: $19.98

Victim Location: Gulf Shores, AL, USA - 36542

Date Reported: August 18, 2026

Business Name Used: CozyaHome

Phishing

I was lured into clicking on the website, but when it was time for my funds to be deposited, the website showed my accounts as inactive or listed them as “ghost accounts.”

Dollars Lost: $1000.2

Victim Location: Midway, FL, USA - 32343

Date Reported: August 18, 2026

Business Name Used: Money Upper

Sweepstakes/Lottery/Prizes

Deposited over $3000 and it was drained instantly with no RTP. Customer service says there system is operating correctly even though you never see a dime back in RTP. $3000 deposited and played $3200 in bets, that’s less than 7% RTP. Looks like fraud to me.

Dollars Lost: $3000

Victim Location: Springfield, MO, USA - 65807

Date Reported: August 18, 2026

Business Name Used: Lavish Luck Casino

Identity Theft - Disability Placement Imposter

A lady named Shiloh approached myself and disabled sibling claiming to have resources for placement. After touring a home we were in agreement for a monthly payment of 1500. I only had $600 at the time. Since then she has taken my money and stopped responding

Dollars Lost: $600

Victim Location: Norfolk, VA, USA - 23515

Date Reported: August 18, 2026

Business Name Used: Impact Infusions-Possible Imposter

Employment - apex legal partners lp

I received a job offer through email, was told to watch a video & register at their site. Then to stay logged in & wait on a team lead to contact me, which never happened.

Dollars Lost: $0.0

Victim Location: Au Gres, MI, USA - 48703

Date Reported: August 18, 2026

Business Name Used: apex legal partners lp

Tax Collection

Constantly calling and texting from diff numbers. Their VM: Hello, this is Ashley with American tax advisors. Today is Monday, August 17th. I'm calling regarding a time sensitive matter involving tax balances or unfiled tax returns that still need to be addressed. A notice was recently sent outlining programs that are available, which will significantly reduce or even eliminate the amount you owe. These programs are not always available, and this may be our final attempt to reach you before they expire. It is important that you call us today so we can complete a tax investigation and get you approved for one of these programs. Our tax resolution experts will get penalties waived, bring past due tax filings up to date, and get you enrolled in a tax resolution program. Please give us a call today at 877-541-5718. Again, that's 877-541-5718. If you have already addressed this or would like to be removed from all further communication, please call back the number on your caller ID and select the opt out option.

Dollars Lost: $0.0

Victim Location: Navarre, FL, USA - 32566

Date Reported: August 18, 2026

Business Name Used: American Tax Advisors

Phishing - AT&T Imposter Scam

Received a phone call on my cell phone (caller ID said AT&T BUSINESS). They said someone ordered (2) I phones in my name. They told me persons phone# and state they lived in. Asked if I knew this person and I said no and didnt order the phones. They said they will look into it. Gave me a case #. I dont remember if I gave them my pass code. They ended up transfering my number to another carrier(Verizon). My phone started receiving 100's of texts and then my phone could not call out or receive calls.

Dollars Lost: $0.0

Victim Location: Oklahoma City, OK, USA - 73170

Date Reported: August 18, 2026

Business Name Used: ATT Business

Online Purchase - Coremoro

I seen an add for buy two for 8 pairs of pants which would of been 16 pairs, that was in July 13th 2026

Dollars Lost: $53

Victim Location: Fairmount, GA, USA - 30139

Date Reported: August 18, 2026

Business Name Used: Coremoro

Phishing - Phishing Scam

This man left me a voicemail to call back. Here is what it said: This is David Dorsey. This message is being left for Jxxxxxxx Wxxxxx. Your listed wages, source of income, and assets are being verified at this time. The federal law will not allow me to disclose all the details on your voicemail. However, prior to the order being completed, I will give you an opportunity to contact me directly in my office, so you can tell your side of the story. Press one and ask to speak directly to David Dorsey. I did not call it back I checked to see if it was a scam I live in Oklahoma and he called from a town I never heard of in Oklahoma, so I felt like I should not call it back

Dollars Lost: $0.0

Victim Location: Holdenville, OK, USA - 74848

Date Reported: August 18, 2026

Business Name Used: N/A

Online Purchase - Online Retailer Scam

I placed an order o a company called Rumef on 7/28/26. The purchase was a pillow. The pillow has not arrived yet. On 8/3/26 I received an email saying it was delayed. I tried to reach out to them and have not received a response back. I tried to call the phone number they have on their website and on every try I get no answer. It’s been 20 days since I placed the order. There has not been anything from this company. Can you please help me.

Dollars Lost: $39.95

Victim Location: Portland, NY, USA - 14769

Date Reported: August 18, 2026

Business Name Used: Rumef

Online Purchase - passport

This is a site online claiming to renew passports

Dollars Lost: $157.19

Victim Location: Saint Louis, MO, USA - 63129

Date Reported: August 18, 2026

Business Name Used: US Passport and Visa

Online Purchase - passport

Company leads you to believe you are getting your passport renewed online when in reality you only get a prefilled form to mail yourself.

Dollars Lost: $136

Victim Location: Jermyn, PA, USA - 18433

Date Reported: August 18, 2026

Business Name Used: US Passport and Visa

Identity Theft

There is a fake loan business that is advertising as being located in the Budd Dairy Building. They are getting peoples personal information and when they show up the business does not exist.

Dollars Lost: $0.0

Victim Location: Columbus, OH, USA - 43201

Date Reported: August 18, 2026

Business Name Used: 12M Payday Loans

Other

A man came to our house said he had a truck lead of stone left after doing road work in our area. He said he would charge us $1.50 per square foot for our gravel driveway. Long story short he told us it came to $11,000. The name of the company was A & E Contractors, LLC.

Dollars Lost: $8000

Victim Location: Kentland, IN, USA - 47951

Date Reported: August 18, 2026

Business Name Used: A E Contractors LLC

Other - Qyoneco.com

I was playing a game and there was a 12 set of shirts and shorts advertised it said by tic tok so I clicked on the advertisement and went to the website Qyoneco.com and paid for the clothing. The website sent me a tracking number and throughout the month said it was at different stops throughout the route to get here and finally a couple of days ago said it was delivered and never was. I contacted my bank and had to cancel my debit card and let them know about the incident and started looking online and they have scammed many other people so I would like to warn everyone about the scam

Dollars Lost: $32.46

Victim Location: Albuquerque, NM, USA - 87105

Date Reported: August 17, 2026

Business Name Used: Qyoneco.com

Counterfeit Product - Henacharm, Daisy Bra

Daisy Bra continues its scamming on Facebook. While the ads received appear to be a great product, when you order them off Facebook, you get a substandard piece of garbage unsuitable for any woman to wear. This scam seems to continue to perpetrate on Facebook, an unfortunate place to shop or do business these days.

Dollars Lost: $35.37

Victim Location: AB, CAN - T0H 2H0

Date Reported: August 17, 2026

Business Name Used: Henacharm

Online Purchase - Mmsangnei

It was ordered on there websites

Dollars Lost: $39.81

Victim Location: Helena, MT, USA - 59601

Date Reported: August 17, 2026

Business Name Used: Mmsangnei

Phishing - Phishing Scam - Lending Tree Impostor

The agent on the phone emailed me a link to a fake linktree website to verify my information to apply for the loan. I added my full name, date of birth, social, bank account, and address

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11217

Date Reported: August 17, 2026

Business Name Used: N/A

Online Purchase

I placed my order. Never received tracking info until I asked about it. Everyday there's a useless update saying rerouted, package couldn't be delivered, or sorting error. Still have not received anything over a month later.

Dollars Lost: $45.09

Victim Location: Fort Smith, AR, USA - 72901

Date Reported: August 17, 2026

Business Name Used: Shopclovvy.com

Online Purchase - Everfilterdorp

Ordered water filters for our fridge. Look liked a good sell until the receipt said ******. Don't have ****** account. They kept sending emails about ******.Saw another person was done the same way. Not a real company.

Dollars Lost: $72

Victim Location: Crowley, TX, USA - 76036

Date Reported: August 17, 2026

Business Name Used: Everfilterdorp

Debt Collections

Called my husband and stated I had 2 allegations against me

Dollars Lost: $0.0

Victim Location: Columbia, KY, USA - 42728

Date Reported: August 17, 2026

Business Name Used: Sullivan amd schwartz

Counterfeit Product - Online Retailer Scam

This company advertises high end dresses but they are actually from China and horribly made. I tried to cancel my order immediately after ordering and keep getting the same AI message.

Dollars Lost: $142.97

Victim Location: Littleton, CO, USA - 80128

Date Reported: August 17, 2026

Business Name Used: Andreas Oriano

Employment

Hello Sherry, Congratulations! First, I apologize for the late reply. It has been a very busy day, and I’ve had quite a lot on my desk. Thank you for your patience and understanding. On behalf of Winter Environmental, I am pleased to extend your conditional offer of employment & onboarding authorization for the position of remote client service representative. Attached to this email is your Conditional Offer of Employment & On-boarding Authorization. Please review the document carefully, as it contains important information regarding your employment offer, on-boarding process, company-issued equipment, employee benefits, and the conditions required to complete your employment authorization. If you wish to accept this offer, sign and date the Candidate Acceptance section of the attached document. Submitting Your Signed Offer Once your offer has been signed, please do not return it by email. Instead, all offer submissions and onboarding communications must be completed exclusively through Microsoft Teams. To submit your signed offer, please follow the steps below: Open Microsoft Teams. Join the Winter Environmental Human Resources onboarding workspace using the invitation link below: https://teams.live.com/l/invite/FAA35MEdluXTmSxWQ?v=g1 If prompted, sign in to your Microsoft account or create one if you do not already have an account. After joining the workspace. Open a Microsoft Teams chat. Attach your signed Conditional Offer of Employment & Onboarding Authorization. Include a brief message confirming that you have accepted the offer and are ready to begin the onboarding process. Alternatively, you may search for the Human Resources onboarding account directly in Microsoft Teams using: [email protected] What Happens Next After your signed offer has been received and verified, Human Resources will contact you through Microsoft Teams with instructions for each remaining stage of your onboarding process. Your dedicated Microsoft Teams onboarding workspace will be used for all official employment communications, including: Employment documentation Payroll enrollment Employment eligibility verification Background screening, where applicable Company policy acknowledgements Company-issued equipment coordination Orientation scheduling Training information Confirmation of your official start date Microsoft Teams will serve as the official human resources onboarding platform throughout your onboarding process. To ensure the security, confidentiality, and efficient management of your employment information, all onboarding documents, updates, instructions, and human resources communications following acceptance of your offer will be provided exclusively through Microsoft Teams. If you have any questions regarding your conditional offer of employment or the onboarding process, please contact me directly through Microsoft Teams using the Human Resources onboarding workspace or the Human Resources onboarding account listed above. We are delighted to welcome you to Winter Environmental and look forward to supporting you throughout your on-boarding journey. We are confident that your professionalism and commitment to delivering exceptional client support will make a valuable contribution to our team. Kind regards, Jose Jackson Hiring Manager WINTER ENVIRONMENTAL

Dollars Lost: $0.0

Victim Location: Apollo, PA, USA - 15613

Date Reported: August 17, 2026

Business Name Used: Winter Environmental

Online Purchase - Pet Scam

My husband and I were trying to buy a dog, everything seemed so legit until the day before the dog was suppose to come, we got an email saying that they we would have to pay for a crate and travel insurance, when it was already agreed that transportation would be taken care of. When we brought up the email to the person named “Stephon Liam” he started showing red flags. He couldn’t prove anything we were asking and going in circles making excuses for everything that we were brining to his attention. We told him that we wanted our money back and no longer wanted to go through with the purchase of the dog because we had a bad feeling, he ghosted us. The next day, the day our dog was suppose to come home” we got an AI generated photo of a dog in a cage with our name typed up that was absolutely noticeably fake, asking for our address. The picture wasn’t even of the same dog. At that point we cut all contact and realized we were out $1,000

Dollars Lost: $1000

Victim Location: CT, USA - 06118

Date Reported: August 17, 2026

Business Name Used: Home raised golden retrievers

Online Purchase - Lemeli

Bought beet root online, money was secured from account for 2 months. Never received it. Tried calling phone number and it’s all AI. Never a real person. When emailed, it says there is a problem and then don’t follow up.

Dollars Lost: $70

Victim Location: Columbia Falls, MT, USA - 59912

Date Reported: August 17, 2026

Business Name Used: Lemeli

Online Purchase - Online Purchase

An add for an Adult coloring book with markers popped up on my instagram. I ordered it almost two months ago and emailed support and they sent me a link to look at the live shipment updates and it’s just a bunch “held at carrier depot” and “out for delivery”

Dollars Lost: $20

Victim Location: Foster, VA, USA - 23056

Date Reported: August 17, 2026

Business Name Used: Shopclovvy.com

Online Purchase - Flightdealz

I did a google search for American Airlines phone number and 877 980 7410 came up on 7/23/26. I called them. Explained I needed to cancel a basic economy flight and hoped since I was an advantage member they could at least give me a credit. The man on the phone put me on hold and returned with the need to pay a fee for canceling the two tickets in order to receive a partial credit for the two tickets that I needed to cancel for the following day 7/24/26. I used my debit card to pay the fee and he said he would send me an email regarding the credit. I did receive an email but it does not appear to be a valid claim. I called AA and they said they would not have done that. I called the number on the email. Lisa said she could give me my credit and schedule the new flight I now needed for $345 per ticket. I told her no thank you and I would be disputing the charges as I believed them to be a fraudulent company. She became loud and insistent that they had done me a favor. I hung up the phone. Very poor choices made by me but I'm reporting it in hopes it helps someone else not get scammed by them. Following is a copy of the Email that I received. Future Credit Confirmation For Booking Ref: ****** 1 message flightdealz [email protected] Thu, Jul 23, 2026 at 2:26 PM To: ********************** Future Credit Confirmation:****** Dear ***** *****, Greetings for the day ! As per our telephonic conversation we have cancelled your reservation #****** for future credit of USD for passenger/s. The credit is valid for one year from the date of booking and the travel needs to be completed before (Covid period tickets may differ on validity). This Credit is valid to Travel on Airlines only and can be utilized by the same Traveler as the ticket is Non-Transferable and name change is not permitted. Please note: All cancellations must be completed before departure date. We value your business and look forward to serving your travel needs in the near future. Total Amount Paid To Get The Future Credit (Include All Fee & Taxes) $ USD. Thanks & Regards Support Team +1-877-684-0161

Dollars Lost: $399.89

Victim Location: Rhine, GA, USA - 31077

Date Reported: August 17, 2026

Business Name Used: Flightdealz

Online Purchase - Cyran Lamps

I purchased lighting from this website. I was sent a confirmation email and was expected to receive shipment in a few weeks. Well, months went by and no product. I tried to call the company, but the phone is disconnected. I emailed them and was told that my product was stuck in customs, then had to ship back to china and will be shipping to me again sometime in September. I looked up the address and it is townhouse in Colorado. Not a real business.

Dollars Lost: $1907.1

Victim Location: Santa Monica, CA, USA - 90403

Date Reported: August 17, 2026

Business Name Used: Cyran Lamps

Employment - Gainrep

I received an email claiming a known friend wanted me to fill out a job reference. It had my friends full name on the email. After filling it out it asked for money and when i declined it sent an email as me to my contacts asking for a job reference for me.

Dollars Lost: $0.0

Victim Location: Cuyahoga Falls, OH, USA - 44223

Date Reported: August 17, 2026

Business Name Used: Gainrep

Online Purchase

Bought a dress with built in shorts and never received it

Dollars Lost: $25

Victim Location: Bonifay, FL, USA - 32425

Date Reported: August 17, 2026

Business Name Used: Alveressia

Phishing

Got a pink post card in the mail saying my kia service warranty was expiring and to call them. I did and the line didn't ring- they immediately answered. Asked for my record ID that's on the pink mail card, I gave it. They asked if it was for my Telluride, I said yes. Asked if I have any dash lights on I said no. He said my consultant just finished a call and to hold on, I hung up because it didn't seem legit. I'm sure they were going to ask for money and personal info but luckily I realized before it got that far. Will include pics of postcard.

Dollars Lost: $0.0

Victim Location: Shelbyville, KY, USA - 40065

Date Reported: August 17, 2026

Business Name Used: Kia motor vehicle service contract scam

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