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Online Purchase - Online Purchase

Purchased 3lb or reloding powder from this site for the amount of 210 includingdelivery. It was "delivered " through Swiftpostexpress. Before final delivery I was asked to pay 150 Hazmat fee. Then another 150 for some stamp and city so I paid a total of 510 dollars. Then they asked for another 100 hazmat fee that I didn't pay anymore. Unfortunately only at this point I realized that it was a scam. All payments were made through etransfer

Dollars Lost: $510

Victim Location: BC, CAN - V1X 1R1

Date Reported: July 18, 2026

Business Name Used: Ammo Supply Canada

Fake Invoice/Supplier Bill - Fake Home Warranty Notice Scam

Received letter stating my property home warranty "may be expiring or has already expired". Respond immediately by calling number given.

Dollars Lost: $0.0

Victim Location: Alexandria, VA, USA - 22315

Date Reported: July 18, 2026

Business Name Used: Mortgage Master Inc.

Online Purchase - Online Retailer Scam

Here's my experience doing business with fmcsatech.com. First, you get a warning from your credit card company because the transaction registers as a foreign sale (London, England) even though their website says they are based in Washington D.C. The invoice that they sent me incorrectly says that I paid with Paypal, but it was actually a credit card through Apple Pay. The purchase shows up as being some other foreign vendor called "KOLOVITE AI LTD" in your credit card activity. They have no phone support for customers. Their email address ([email protected]) on their contact us page won't connect with gmail. The email address ([email protected]) provided on my invoice is apparently ignored. They immediately tell you at payment response that they are preparing your order for shipment, but the status still showed unshipped almost two weeks later. Then the web page started saying, "Sorry, This store is currently unavailable"

Dollars Lost: $109.99

Victim Location: Sachse, TX, USA - 75048

Date Reported: July 18, 2026

Business Name Used: fmcsatech.com - shows up as KOLOVITE AI LTD on credit card statement

Employment - Employment - Package Forwarding Scam

fake sent off packages and never received any of my money back and have every receipt from UPS

Dollars Lost: $4200

Victim Location: Philadelphia, PA, USA - 19143

Date Reported: July 18, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

Scam says company in New England is closing down and they are discounting their inventory. Bought three pairs of shoes which appeared high end in photos but these were low quality garbage shipped from China. They will not offer an easy refund option and I’ve had to exchange multiple emails. They are requiring me to ship back to China when business was supposed to be located in US. They will not pay shipping charges and want me to underestimate the package value so they don’t incur tariffs

Dollars Lost: $148.66

Victim Location: Danville, PA, USA - 17821

Date Reported: July 18, 2026

Business Name Used: Alice and Benjamin

Online Purchase - Online Psychic Scam

The psychic (this business psychicmarialove_specialist) will do a reading for you and then suggest energy clearing and healing. The psychic Maria says she will perform this energy clearing to help you get love and any specific person. She will bully you to buy high dollar items like furniture, home decor and concert tickets. Promising services and results in your love life. The psychic will bully you into sending cashapp payments. I paid up to and over $10,000 on cashapp, have maxed out credit cards, and have high interest payments to Bobs Furniture and Wayfair site accounts. No results at all. If you do not pay or give for the services suggested (past the initial “reading”) the psychic will bully you repeatedly until you do. No results. I have worked with this psychic for 5 years. They go by the following names on cashapp- Maria Ely and Danny Ristick.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20015

Date Reported: July 18, 2026

Business Name Used: Psychicmarialove_specialist

Online Purchase - Online Retailer Scam

I ordered online on 7-6-26 a 26” Weber charcoal grill from Serary Cookware. Paid by credit card, received a tracking number to track in the Shop app. Received an 8 oz. envelope with a yellow piece of blank paper in it with the USPS tracking number for the grill on the envelope. Called the customer service numbers on the website and bank card statement and they do not go to a live person. This is a scam, beware. I have reported to the bank to dispute the charge,

Dollars Lost: $249.5

Victim Location: Mount Gilead, NC, USA - 27306

Date Reported: July 18, 2026

Business Name Used: Serary Cookware

Home Improvement - Big Birds Lawn Care Maintenance Service

I hired this guy to clean up my elderly parents' yard. He put me off for five weeks. Always a tool broken, a neighbor he had to help, trees down, you name it. Always something. I paid him in advance as he said he was too broke to do the work without the money in advance. To date he owes me for A LOT of unfinished work. I've done my best to work with him for weeks, but now I'm done. He's hit the felony level at this point, so now we're going the legal route. DON'T HIRE THIS CLOWN.

Dollars Lost: $500

Victim Location: Missoula, MT, USA - 59801

Date Reported: July 18, 2026

Business Name Used: Big Birds Lawn Care Maintenance Service

Online Purchase - Hooma

I saw a fan on Tiktok and decided to order. Once I entered my card information and paid, a disclaimer popped up stating that if I tried to dispute charges with my bank, it would be considered fraud and they would take legal action. This popped up after they had taken my payment, not before, or I would have never made a purchase. Several hours later my bank notified me that my card had been canceled because they detected fraudulent activity. Another company had tried to take money from my account. I immediately tried to cancel my order, to which I got the run around. Here we are 28 days later, no real tracking number and a false "delivery attempt" where supposedly no one was home. Report of no vehicles in the driveway, mind you there were 5 vehicles at the time of "the delivery". I will be filing with my bank account and waiting on "my lawsuit".

Dollars Lost: $62.99

Victim Location: Ramseur, NC, USA - 27316

Date Reported: July 18, 2026

Business Name Used: Hooma

Online Purchase - Revae

Purchased a wallet online saw an ad on Instagram. Never received my wallet. Their ad generated email responses for weeks now. They keep saying it’s in transit but can’t give me a shipping label. It’s a scam stay away!

Dollars Lost: $42.93

Victim Location: Happy Valley, OR, USA - 97086

Date Reported: July 18, 2026

Business Name Used: Revae

Online Purchase - Cardrex

A website that buys gift cards claims to purchase them for cash and claims to process payments within 24 business hours. It’s been 5 days with no payment and no response when I try and contact them. After reading other reviews I feel I’ve been scammed. Unable to get ahold of anyone whatsoever

Dollars Lost: $91.61

Victim Location: Fife, WA, USA - 98424

Date Reported: July 18, 2026

Business Name Used: Cardrex

Online Purchase - Kate Jessica Chihuahua puppies

Kate Jessica of kate Jessica Chihuahua puppies uses a fake shipping company and bank. She was asking $450. For the puppy and $80. for shipping. I paid the half down plus the shipping cost, then you pay the other half of the money when the puppy is delivered to you. Then I get a text from the supposed shipping company asking for $800. For a special shipping crate, which I paid, $1000. For puppy Insurance., which I paid. Then they stated that I owed $450. Which I paid For overnight puppy nanny care. Then they asked for another $1200. for more insurance on the puppy. I asked Kate and the shipping company numerous times for a full refund of all of my money and they said that I needed to send another $1200. To get the refund started. When I asked the shipping co. For their US Dot or MC number they would not provide it. That company is modern Freight transport Logistics, the man that I dealt with was rude and kept hanging up on me. The bank was Revenly Swift Bank, and they kept telling me to sent the $1200. To get the refund started. Kate sent me a picture of a puppy that was taken off of another site from April. When I brought all of this to her attention she denied it all. When I told her about all if the extra money that the shipping company was asking for, she said oh I forgot to tell you about that. I told her that I felt that I was being scammed, which she made ever excuse in the world on how she was a legitimate breeder and seller. I also showed her a scammer site that showed her using different names which she stated that it was not her. The frieght company would only accept apple pay gift cards. They guilted you into thinking that the puppy was at the airport waiting for your final payment. I found her website on Facebook.

Dollars Lost: $3800

Victim Location: Chico, CA, USA - 95973

Date Reported: July 18, 2026

Business Name Used: Kate Jessica Chihuahua puppies

Online Purchase - Creek pouch

Ordered online. Order confirmed. Next day said age verification could not be made and said they sent a refund that never arrived

Dollars Lost: $250

Victim Location: Newman Lake, WA, USA - 99025

Date Reported: July 17, 2026

Business Name Used: Creek pouch

Phishing - Mystaroly

Was on Facebook about a week ago about finding your soulmate drawing it daid it was free but when they ask for money I back out I just woke at 10:58 est and got alert about this charge

Dollars Lost: $14.5

Victim Location: Greensboro, NC, USA - 27407

Date Reported: July 17, 2026

Business Name Used: Mystaroly

Online Purchase - Avientrix

I attempted to order a air pump from avientrix. I never received the pump and emailed the company several times with no response. Then I look on my statement and noticed a charge for that same amount but a different name, which was (the dog lounger gear and supplies). I have never seen or heard of that name before so I looked into my statement and seen 2 more transactions where they tried taking more. I reported it and blocked them.

Dollars Lost: $44.95

Victim Location: Elma, WA, USA - 98541

Date Reported: July 17, 2026

Business Name Used: Avientrix

Employment - Shipnora Express

Not much information inline about this company!

Dollars Lost: $0.0

Victim Location: Poulsbo, WA, USA - 98370

Date Reported: July 17, 2026

Business Name Used: Shipnora Express

Travel/Vacation/Timeshare - Frontier Airlines, Inc

I purchased a plane ticket from frontier. They said the flight was delayed then told me it was on time after the plane had left. I tried replacing the flight and once again bout tickets for my self and another person. They were sold out to the city I was going to. I tried to talk to them to resolve the issue and they never gave me a refund. I never stepped foot in one of their planes in the year 2025 and was charge 1867.90 in an attempt to make it to my father funeral. A year later they took 59.99 out of my account with no explanation. I missed my father’s funeral and never stepped into one of their planes. I never received the travel product that they sell. And I can’t not get a refund because their is not way to talk to an actual person to solve the issue. This company is doing fraud. And I would like to report them. I

Dollars Lost: $1060.93

Victim Location: Aurora, CO, USA - 80017

Date Reported: July 17, 2026

Business Name Used: Frontier Airlines Inc

Employment - Shipnora Logistics

Job opportunity thru indeed

Dollars Lost: $0.0

Victim Location: Richmond, TX, USA - 77469

Date Reported: July 17, 2026

Business Name Used: Shipnora Logistics

Online Purchase - Weartosupportveterans

I ordered a blouse from this company purporting to be located in Garland , Texas. After paying, I received an email from China confirming the order. I has not arrived. They respond to emails, but not with helpful information.

Dollars Lost: $50

Victim Location: Bremerton, WA, USA - 98310

Date Reported: July 17, 2026

Business Name Used: Weartosupportveterans

Online Purchase - AI Profit Systems, AI Wealth Machine, AI Systems

My wife saw a facebook offer to establish an e-commerce website using AI techniques to enhance shop creation on shopify.com. We decided to try it out, since we want to establish an e-commerce site in the near future. The installation process once they had our initial payment was flawed and didn't produce the shopify.com shorefront (as promised), and instead we had an appointment set for "support" for creating the storefront. The telephone numbers used to call us were in the 206/425 area codes (Seattle, WA) and the email address was [email protected]. When we tried to email for a refund of our money, the email stuck in the outbox queue, and did not complete. The support person will try to gain all types of financial information about you, so refuse any information that they ask for. I stopped payment through the fraud department of my bank before we saw a transaction to take our money, and the fraud folks will be watching for that set of transactions with the amounts we were charged. This was an AI-based passive e-commerce business opportunity scam.

Dollars Lost: $97

Victim Location: Perry, GA, USA - 31069

Date Reported: July 17, 2026

Business Name Used: AI Profit Systems AI Wealth Machine AI Systems

Employment - Bull City Freight

Phone call for a remote job offer to review and “audit” packages, re pack and re ship. Claims they pulled my application from indeed, which I did not apply for.

Dollars Lost: $0.0

Victim Location: Troy, AL, USA - 36079

Date Reported: July 17, 2026

Business Name Used: Bull City Freight

Home Improvement - Appliance Repair Scam

THIS "BUSINESS" IS A SCAM. The person on the Google answering service is abrasive, they will schedule your diagnostic appointment window between 2-6pm, arrive around 5:30pm, take less than 10 mins to look at your appliance, make a phone call speaking Hindi, claim they need to order a part, reschedule for another 2-6pm window, charge you a $200 deposit and then block your calls. We paid using Zelle, which is like paying with cash and is nonrefundable through the bank. He returned the next day after completely ghosting us the previous day. He was wearing the exact same outfit as the previous day, sweating PROFUSELY, and he showed us the "part" in a small baggy from his small toolbox. Of course, we didn't let him in this time. I've attached a picture. We have since started working with a legitimate repair man who diagnosed the issue properly. The scammer was clearly trying to continue the scam and was mostly likely going to break our appliance (or claim he didn't actually have the correct part), try to get more money and keep coming back. Unfortunately, we missed ALL the signs. DO NOT USE THEM!!!!!!

Dollars Lost: $200

Victim Location: Woodbridge, VA, USA - 22193

Date Reported: July 17, 2026

Business Name Used: All Appliances Repair

Employment

It was a commercial on Google play for a job offer online for making crafts and they wanted to talk on telegram only they did not have a phone number but a username @LS33223 and they had me do a couple of tasks and then asked me to receive cash from them through crypto PayPal instead of a real transaction

Dollars Lost: $0.0

Victim Location: Santa Rosa, CA, USA - 95404

Date Reported: July 17, 2026

Business Name Used: Handmadelane

Employment - ship nora

I was offered a job through ship Nora they was gonna pay me after 30 days of work the bi weekly they told me I could be paid however I want check direct deposit etc they asked for pictures of my DL and a photo of me holding them as well. I was offered $4300 a month plus 40 a package. I done research because it sounded like a scam and found out it was after receiving the "legal docs" from cargovera LLC.

Dollars Lost: $0.0

Victim Location: Booneville, MS, USA - 38829

Date Reported: July 17, 2026

Business Name Used: ship nora

Online Purchase - Umlovegift.com

On a FB pop-up ad for license plate holders celebrating America’s 250th bday I purchased two six weeks b4 July 4 and have not received them. Numerous emails to them results in lies and more deceit

Dollars Lost: $48

Victim Location: Rathdrum, ID, USA - 83858

Date Reported: July 17, 2026

Business Name Used: Umlovegift.com

Fake Check/Money Order - VALORA MONETARY FIRM

On June 18, 2026, I was contacted by a company called VALORA MONETARY FIRM, which informed me that I had been approved for a $5,000 loan. To obtain the funds, I was required to send a collateral fee of $600. I promptly transferred the $600 through the RIA Money App to an individual named Andrew Sullivan, who I had never met before, located in Ajax, Canada. After sending the money, I did not receive the $5,000 loan. Instead, I received emails and phone calls from a person named Neil Bailey, a Senior Lending Officer, who assured me that a refund would be issued. It was a scam, and the refund I was supposed to receive on July 16, 2026, was never issued. I was defrauded of $600.00. Later, I spoke with someone named Kelly Harper, who assured me I would get a refund, but I never received it. I have lost my life savings to this scam, and I am deeply devastated by what has happened to me.

Dollars Lost: $606

Victim Location: Wake Forest, NC, USA - 27587

Date Reported: July 17, 2026

Business Name Used: VALORA MONETARY FIRM

Online Purchase - Trendyhomewear

Order off line can get no response from them

Dollars Lost: $90

Victim Location: Memphis, TN, USA - 38118

Date Reported: July 17, 2026

Business Name Used: Trendyhomewear

Employment - Vital beca care

Back ground check sssn

Dollars Lost: $29

Victim Location: Denver, CO, USA - 80229

Date Reported: July 17, 2026

Business Name Used: Vital beca care

Online Purchase - Online Retailer Scam

thet were advertizeing work pants

Dollars Lost: $35

Victim Location: York, PA, USA - 17403

Date Reported: July 17, 2026

Business Name Used: navrune

Phishing - Home Buying Scam

Calls to buy property

Dollars Lost: $0.0

Victim Location: Elkins Park, PA, USA - 19027

Date Reported: July 17, 2026

Business Name Used: N/A

Debt Collections - Bergman & Associates

Called 3 times to tell me a sealed legal document needed to be served to me, and that I needed to pay a $20000 bond to release my name from legal proceedings. To call 888-980-5825 and document case number: 432539

Dollars Lost: $0.0

Victim Location: Happy Valley, OR, USA - 97086

Date Reported: July 17, 2026

Business Name Used: Bergman Associates

Debt Collections - Debt Collections Scam

Scammer left a voicemail: Hello, this is Stephanie Howard with the underwriting department at American Loans. I'm calling regarding a notice that was recently sent concerning your loan review. Please call us back as soon as possible at 888-435-8370 again that number is 888-435-8370. Recent underwriting updates have resulted in additional review opportunities for certain files that may not have previously qualified, according to our records, your file remains eligible for review. However, this opportunity is time sensitive and may not remain available for long. If you're still interested in exploring your options, we encourage you to contact us today. A loan specialist will verify a few details, review your information and determine whether your file qualifies for any programs that are currently available. Because review criteria can change without notice, delaying your response could result in your file being removed from the current review cycle. Once that happens, these opportunities may no longer be available. Again, please call the underwriting department at American loans today at 888-435-8370. That's 8884 through.

Dollars Lost: $0.0

Victim Location: Philadelphia, PA, USA - 19139

Date Reported: July 17, 2026

Business Name Used: N/A

Home Improvement - Dagmar Construction LLC

July 18 2025 the Dagmar Construction LLC company location Woodland Wa and on that day was licensed in Wa. & Or. (later on April 1st of 2026 their License was suspended)...we had a written contract to have a roof job and a paint job! they installed a new roof on our home in Or. but did a breach of contract because they failed to perform the painting work on our home only the roof was completed .They accepted full payment and we are obligated to repay the loan used to finance the contract and they ghosted us! We filed a complaint with CCB but never was able to locate them to resolve this issue...they owe us $11,00.00 that they recieved for a paint job we did not get done. they procrastinated, used stall tactics,deceptive practices, tricky strategies,and would not give us a paint contract per many request by us.Failed to complete the agreement and job abandonment!

Dollars Lost: $11000

Victim Location: Portland, OR, USA - 97217

Date Reported: July 17, 2026

Business Name Used: Dagmar Construction LLC

Online Purchase - Smack Sack

I ordered 4 hacky sacks that have never delivered. I contacted the company through their website and they do not respond.

Dollars Lost: $35.97

Victim Location: Waldport, OR, USA - 97394

Date Reported: July 17, 2026

Business Name Used: Smack Sack

Employment - Nexus Workforce

I was acceped for a remote data entry position. It stated 19.80 per hour plus bonuses then after completing a covered 2 week course the pay can go up to 29 per hour. I cashed a check and was just told today it was counterfeit and the money was wired to the school so it is now gone.

Dollars Lost: $0.0

Victim Location: Berea, KY, USA - 40403

Date Reported: July 17, 2026

Business Name Used: Nexus Workforce

Online Purchase - Online Retailer Scam

I bought some clothing I never received the merchandise it’s been months and they still hasn’t given me my money back

Dollars Lost: $40

Victim Location: Philadelphia, PA, USA - 19120

Date Reported: July 17, 2026

Business Name Used: Stailonline.com

Online Purchase - Chantail

Saw an add for clothes. Website looked like it was shipping from the US. Once the order was placed and shipping confirmation was received, it shows coming from China. Their tracking shows package was delivered but there is no way for USPS to track it, and it never arrived. Very limited options to reach the vendor for help.

Dollars Lost: $73.96

Victim Location: Fossil, OR, USA - 97830

Date Reported: July 17, 2026

Business Name Used: Chantail

Government Agency Imposter

False website advertising itself as a passport renewal site. My passport was not renewed and this fraudulent company has all of my legal information.

Dollars Lost: $111

Victim Location: Sherman Oaks, CA, USA - 91403

Date Reported: July 17, 2026

Business Name Used: US Passport and Visa

Online Purchase - Carissine

I ordered from Tiktok these shorts 8 pack for 24.99 it says its been delivered but nothing has came.

Dollars Lost: $25

Victim Location: Yanceyville, NC, USA - 27379

Date Reported: July 17, 2026

Business Name Used: Carissine

Credit Cards

I applied for a credit card in April was told I would receive it around May.. May dates come no card, reach out by phone and learned that the company was new and to give them grace , cards would arrive in a week or two.. That timeframe came reached out via email, was told give it a few more weeks, that time past no card was delivered. I was then told give it the end of the month. Almost three months later, nothing. Now the phone number doesn’t work if you have no card number and the email address is showing doesn’t exist.

Dollars Lost: $95

Victim Location: Los Angeles, CA, USA - 90017

Date Reported: July 17, 2026

Business Name Used: Directcard By Reserve

Online Purchase - Spruce & Sky

I ordered a clothing item online (6/12/26) from "Spruce & Sky". Was charged and paid 6/16. Response from company was "order in process, with delivery info to follow". Never got! I have emailed with questions about delivery, but only get "email not deliverable"!! multiple times! BE AWARE.

Dollars Lost: $39.95

Victim Location: Seattle, WA, USA - 98155

Date Reported: July 17, 2026

Business Name Used: Spruce Sky

Online Purchase - Online Retailer Scam

I attempted to purchase cigars and have received this error code on 2! Separate occasions. Their customer service has no explanation. If I didn’t contact them I would have never known. There is a pending charge in my bank account right now but no record of a transaction on their end.

Dollars Lost: $226.53

Victim Location: Santa Ana, CA, USA - 92705

Date Reported: July 17, 2026

Business Name Used: Cigarpage.com

Utility - Utility Billing Scam - ConEd Impostor

They claim i have a con ed bill for zip code 10009. When i asked for address i cut off. Then when i call back the person became confrontational because ibwas asking for proof

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11206

Date Reported: July 17, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Health Insurance Scam

Called about health and lift insurance for licensed medical professionals. Had to enroll with deadline. They then asked for bank info based off this.

Dollars Lost: $0.0

Victim Location: Mitchell, SD, USA - 57301

Date Reported: July 17, 2026

Business Name Used: N/A

Online Purchase - JLXVETERAS WEARTOSUPPORTCA

SAW AN AD ON MY PHONE THAT LOOKED LEGITAMIT...WAS'NT ORDERED A SHIIRT FOR JULY 4..NEVER RECIEVED IT.

Dollars Lost: $40.57

Victim Location: Bend, OR, USA - 97702

Date Reported: July 17, 2026

Business Name Used: JLXVETERAS WEARTOSUPPORTCA

Online Purchase

SwiftX delivered a package to me with my name & address today 7-17-2026. Says order # TAL260702476983. I have no idea what this product is nor did I order it. So far I don't see charges on my accounts.

Dollars Lost: $0.0

Victim Location: Galt, CA, USA - 95632

Date Reported: July 17, 2026

Business Name Used: Online Seller

Identity Theft

Will be calling you non stop for why you didn’t answer them

Dollars Lost: $0.0

Victim Location: Fort Smith, AR, USA - 72904

Date Reported: July 17, 2026

Business Name Used: Smart Freight

Online Purchase - Sermodea

I ordered 10 sets of clothing and never received them at all .

Dollars Lost: $30

Victim Location: Kekaha, HI, USA - 96752

Date Reported: July 17, 2026

Business Name Used: Sermodea

Online Purchase

Molana advertised Pumpkin Seed Oil capsules. I ordered one package on may 16, 2026. I received a text with an order #1223. On their contact page I have sent over 10 requests for either my product to be sent, or reimburse me. No one has contacted me back. Their phone # 833-271-7468 goes nowhere.

Dollars Lost: $40

Victim Location: Mena, AR, USA - 71953

Date Reported: July 17, 2026

Business Name Used: Molana Pumpkin Seed Oil

Online Purchase - Online Retailer Scam

Tried to order alcohol online through vendor and never received order and they attempted to charge more money

Dollars Lost: $164.32

Victim Location: Philadelphia, PA, USA - 19136

Date Reported: July 17, 2026

Business Name Used: Liquor boutique

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