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Employment

???????Hi there, Victoria Hayes here with Amazon's Remote Recruitment Team. We came across your profile and feel you could be a strong fit for an online assignment that offers scheduling freedom. You would assist Amazon merchants with product updates to improve their customer reach. • Time commitment: 60–90 minutes/day, 4 days a week • Pay range: $100–$600 daily (base $5,300 per 30 working days) • Extras: Complimentary training + 15–20 days of annual paid time off We're currently looking to fill 18 openings. If you're 25 or older and interested, please text “More Info” to 2079075272

Dollars Lost: $0.0

Victim Location: Pensacola, FL, USA - 32506

Date Reported: July 9, 2026

Business Name Used: Amazon

Counterfeit Product

False advertisement as a high quality store brand

Dollars Lost: $51

Victim Location: Cumming, GA, USA - 30040

Date Reported: July 9, 2026

Business Name Used: Peppermayo

Online Purchase - Rodaneer

I ordered women's tops from their website and was promised delivery in June. I still haven't received my order and it's mid July.

Dollars Lost: $48

Victim Location: Perry, OH, USA - 44081

Date Reported: July 9, 2026

Business Name Used: Rodaneer

Credit Cards

Receiving multiple texts like this one: Welcome to PartnerPros - it's Amy, thanks for submitting. msg STOP to opt-out Your application got evaluated, Tap now. Session will be closed in 12 hours. https://login.partnerpros.org/s1sjJtsm Text END=Stop getting messages

Dollars Lost: $0.0

Victim Location: Athens, GA, USA - 30605

Date Reported: July 9, 2026

Business Name Used: Partners Pro

Phishing

I keep getting these official looking bar coded info listing my mortgage company and it IS NOT my mortgage company. This is a scam and the elderly might think it is real. I hate this stuff.

Dollars Lost: $0.0

Victim Location: Palmetto, FL, USA - 34221

Date Reported: July 9, 2026

Business Name Used: The Mortgage Service Center

Counterfeit Product

The dental sets were not anything as advertised. They looked like toy teeth.

Dollars Lost: $60

Victim Location: Havana, FL, USA - 32333

Date Reported: July 9, 2026

Business Name Used: usniuio.com

Romance - Tic Tok connection

I met this guy on tik tok because of our strong faith in god he wanted to talk on what app we hit it off problem came when he said some of his protective gear was damaged and needed to replace the items he sent me his bank information and I did some transfer for him and saw he had 800,000 in his account then a few weeks later he wanted me to do it again and was not able to because someone tired to get money from the account so he asked his friend some was able to help some was not he ask me to lend him the money I said I would but he would have to pay me back had him write out a promissory note saying he would so I sent the money by check and bitcoin over a period of time

Dollars Lost: $300000

Victim Location: Matthews, NC, USA - 28105

Date Reported: July 9, 2026

Business Name Used: N/A

Worthless Problem-solving Service

Fraud/Misleading Business Practices Complaint Against United Passport Complainant: ******** ******** ******** *************************** Company: United Passport (unitedpassport.com) / United Passport LLC Order Numbers: #2014293 and #2014309 Date of Transaction: June 30, 2026 Amount Paid: $367.10 (two separate charges of $183.55) Summary of Events: I searched for information on obtaining U.S. passports for my two minor daughters. I was directed to UnitedPassport.com and believed I was purchasing the actual passports through what appeared to be an official or authorized service. I provided the children’s personal information, including full names, Social Security numbers, and address, and paid nearly $400. Instead of receiving passports or official processing, I only received completed application forms (DS-11) that are freely available on the official U.S. Department of State website (travel.state.gov). I could have easily filled these out myself at no cost. The website led me to believe I was buying the passports themselves rather than paying an exorbitant fee simply for form preparation and mailing. When I requested a full refund, United Passport refused. For Order #2014293, they stated the package had been mailed and offered only a 20% “courtesy” refund. For Order #2014309, they provided a cancellation link but attempted to charge a $13.60 transaction fee. They have repeatedly declined to issue full refunds despite clear evidence that the service was misleading. Impact: Unnecessary financial loss of nearly $400 Exposure of my minor children’s sensitive personal information (SSNs, names, address) to a third-party company under misleading circumstances Significant stress and time spent trying to resolve the issue I have all email correspondence, order confirmations, and payment records. I believe this constitutes deceptive and misleading business practices targeting consumers seeking government services. I am requesting a full refund and ask that this company’s practices be investigated to protect other families.

Dollars Lost: $367.1

Victim Location: Easton, MD, USA - 21601

Date Reported: July 9, 2026

Business Name Used: United Passport

Online Purchase - Charmcreek

I ordered a product listed on tik tok. When not delivered I reached out to the associated email who then 3 times said they would rectify the situation.

Dollars Lost: $49.99

Victim Location: Denver, CO, USA - 80229

Date Reported: July 9, 2026

Business Name Used: Charmcreek

Online Purchase - Prime Load Trailers

looked up a 7X12 Aluminum Utility trailer with atv side ramps from Sport Haven. Primeload Trailers had them advertised for $1700. I looked up reviews. Suppose to be a nice trailer. Sent a wire transfer from my bank to TB trailers LLC. Account#2910068018. Routing#103000648. Banks name is JPMORGAN CHASE. APEX FREIGHT FLOWS now wants $750 wire transfer to deliverer. Their phone #757-504-3214.

Dollars Lost: $1700

Victim Location: Hunt, NY, USA - 14846

Date Reported: July 9, 2026

Business Name Used: primeloadtrailers

Counterfeit Product - Riley & Son

Eddie Riley stopped by our house on July 9th, 3026 around noon. He had his young son in the car with him. Eddie said he had extra asphalt binder (the kind you use on roadways that would last 8-10 years) and offered a discount if he could pave that day. He provided a quote on a handwritten form (no printed letterhead). He wanted compensation through Zell or cash; we paid cash. He left late afternoon without leaving the receipt we had requested or an additional contract. No signatures on either end. I tried texting him with specific follow up questions - no response. He also said the driveway coating would harden within a handful of hours, not days. It is now early morning and the driveway still looks gooey. It is very humid but has not rained. I'm attaching the quote. I would like to attach pictures, but can only upload one file.

Dollars Lost: $1500

Victim Location: Mantua, OH, USA - 44255

Date Reported: July 9, 2026

Business Name Used: Riley & Son

Tax Collection - American tax specialist

Said i owed back taxes and penalties and wanted to "help" me lower those. There is an urgent deadline to do this.

Dollars Lost: $0.0

Victim Location: Ashton, ID, USA - 83420

Date Reported: July 9, 2026

Business Name Used: American tax specialist

Employment - Employment scam

Same as person before. I downloaded Telegram, took tests, signed a contract even received my "work" email. So disappointed I fell for this scam. Definitely these people deserve to be in jail.

Dollars Lost: $0.0

Victim Location: Houston, TX, USA - 77093

Date Reported: July 9, 2026

Business Name Used: Control Medical Technology

Online Purchase

On social media it posed to be another trading card site but was just a copy with very low prices

Dollars Lost: $59.96

Victim Location: Oneida, NY, USA - 13421

Date Reported: July 9, 2026

Business Name Used: Mystery poke slabs

Online Purchase - Sunflowerly

They advertise a product of a memorial for my dogs I had two Pomeranian I had them both brother and sister for 15 years one died February 11th and the other one died March 11th I've been all messed up since they died they took advantage of me at my time of need

Dollars Lost: $77.52

Victim Location: Boulder, CO, USA - 80305

Date Reported: July 9, 2026

Business Name Used: Sunflowerly

Online Purchase - Glam-Aholic lifestyle

They post ad’s on social media to make you thinks it’s the original website & it’s not the original website is https://glamaholiclifestyle.com

Dollars Lost: $21.7

Victim Location: Vancouver, WA, USA - 98684

Date Reported: July 9, 2026

Business Name Used: Glam-Aholic lifestyle

Phishing - Document delivery services

Used first and last name and middle initial. Alsocurrent address. Said they were calling on behalf of document delivery services. Abd have been retained to schedule and deliver legal documents to me. Call 844-229-7654

Dollars Lost: $0.0

Victim Location: Portland, OR, USA - 97206

Date Reported: July 9, 2026

Business Name Used: Document delivery services

Counterfeit Product - Oliver & Blake

Oliver and Blake operate a very attractive website with a .com URL from London. Their marketing is very compelling offering quality clothing at lower prices. I order a Biella Cotton Cable sweater in Khaki - large. Order#$ OB10429, order date June 19, 2026, tracking# SDH0098089069

Dollars Lost: $49.95

Victim Location: Seattle, WA, USA - 98109

Date Reported: July 9, 2026

Business Name Used: Oliver Blake

Online Purchase

Appeared to be a US based jewelry store going out of business. Product was junk not handmade expensive jewelry. Earrings don’t close properly and stones don’t match and align.

Dollars Lost: $99

Victim Location: Miamisburg, OH, USA - 45342

Date Reported: July 9, 2026

Business Name Used: Zarino Originals

Moving - Leasia Homes and Properties

She posted online on Facebook about properties she had for rent and I contacted her through messenger and she sold me on a house in my city. She seemed legit posing as a realtor company had me fill out a rental application and pay money for an application fee of 60 through Chime wire transfer or Venmo. I sent the money. Then she approved the application and then set up a time to meet at the said house. She then asked me to send her the security deposit before I seen the house so she could get the lease stamped before she brought it and then she would just have to get the rent money and give me the keys to the house. I told her that has to wait because I have to deposit the money in my account before I came to see it because I didn’t want to pay for it if I didn’t like it. But she insisted and said it was refundable if I didn’t want it. So I sent her the 600 dollars through Chime and went to the house. When I got to the house there was a man there and he lived there I asked him and told him what was happening with this person trying to rent his house out. I then messaged her and told her I wanted my money back that somebody lives there and she said that was the workers and I told her no that was a lie. I then politely asked again to refund me my money back and told her I was reporting her. I still didn’t get my money back although she agreed to give the money back.

Dollars Lost: $600

Victim Location: Saint Marys, OH, USA - 45885

Date Reported: July 9, 2026

Business Name Used: Leasia Homes and Properties

Online Purchase - Drinkyumix

Thought I was buying sport card.

Dollars Lost: $524

Victim Location: Tacoma, WA, USA - 98404

Date Reported: July 9, 2026

Business Name Used: Drinkyumix

Online Purchase - Barbers Tonic

Babers tonic they are selling fake clippers the ones they advertise are not the ones they send it takes forever to get them please stay away they are scammers taking peoples money

Dollars Lost: $80

Victim Location: Macon, GA, USA - 31210

Date Reported: July 9, 2026

Business Name Used: Barbers Tonic

Online Purchase - Purrtfy

I responded to an ad on Facebook for a cat litter pan. I placed my order and gave them my credit card number. Delivery was to be in 5 days. Nothing ever came. I contacted them at their website and was told that it had been delivered by FedEX. I followed up and saw a pix of a small box at a garden gate not big enough for the cat litter electric pan. I tried to contact them at Purrify but no response. They do not have a phone number. They do business as Purrify but the contact is info for Nutrients Hair.at [email protected]. I filed with my credit card company and they are exploring my Fraud Claim.

Dollars Lost: $57.6

Victim Location: Medina, OH, USA - 44256

Date Reported: July 9, 2026

Business Name Used: Purrtfy

Counterfeit Product - Counterfeit Product - Toronto Maison Elise

Placed an order on their website. Received items that were of very poor quality, absolute garbage! No return information on the order, telephone number associated with the vendor on my CC statement was from Denmark or something! Voicemail only. Product came from China! Went to my order confirmation and a different company name came up with my order number Amelia & Chelsea Boutique not Maison Elise

Dollars Lost: $150

Victim Location: PRINCETON, BC, CAN - V0X 1W0

Date Reported: July 9, 2026

Business Name Used: Toronto Maison Elise

Online Purchase

I ordered a swimsuit from this supposed business. Business was supposedly in Savannah Georgia. The bathing suit I received was extremely poor quality and nothing at all like the picture. It would probably fit an eight-year-old child and I ordered an extra large. The garment had no tags whatsoever in it or attached to it; which is odd. When I asked for a refund, they said I would need to return it to China. I would need to spend the $30-$40 to ship it back and then for $9.99 they would send me a replacement !This is not acceptable and I feel scammed. They told me to regift the swimsuit to someone else. It is going in the garbage! I just want my full purchase price returned. The last email I received said if I returned the suit to China, they would refund me 10%…again not acceptable to me. Strange too that not once did they give me an address to return it to. I feel scammed. They still have my debit card info I’m sure.

Dollars Lost: $49.95

Victim Location: Lockport, NY, USA - 14094

Date Reported: July 9, 2026

Business Name Used: Mary and Susan Savannah

Sweepstakes/Lottery/Prizes - Prizes

Post card by mail. States “Our records indicate you have an un-claimed reward. We are holding $500 in Savings for you, good at Amazon, Walmart and more-in your name. “ please call now, toll free to claim reward. 1-888-634-0071 Monday-Friday, 9am-7:00pm ET Your claim number #9860164708” other side, claim your $500 rebate reward today! An unclaimed $500 reward is being held for you at our main distribution center. To receive, please call 1-878-634-0071. Warnin! Failure to call will result in an automatic forfeiture of this reward. Please call at once for details.

Dollars Lost: $0.0

Victim Location: Lumberton, MS, USA - 39455

Date Reported: July 8, 2026

Business Name Used: None

Debt Collections - Element mediation group

The following is a speech to text from the voicemail left on my phone: Hello, this message is intended for, my name is Rebecca Ford and I am a private carrier in the city of, I am calling to notify you that you have been placed on my schedule to be served court seal document. I will be coming to either your job or your place of residence this week, and we'll need your signature and 2 forms of identification. If you have any questions or would like to place a stop order on this service, you will need to contact your filing party immediately at 4.8.ot4. dot4.0.3.1.8.8.7.

Dollars Lost: $0.0

Victim Location: Anchorage, AK, USA - 99508

Date Reported: July 8, 2026

Business Name Used: Element mediation group

Online Purchase - Core Strength

promised me 3 bottles of core strength. then charged me for those, plus 18 more bottles!

Dollars Lost: $709

Victim Location: Cando, ND, USA - 58324

Date Reported: July 8, 2026

Business Name Used: Core Strength

Phishing - Nordica Labs

They said they would do a test for autism or other neuro divergents. Paid $1.99 through PayPal, then suddenly a charge of $39.99 appeared as a subscription. I never read anything about a subscription.

Dollars Lost: $39.99

Victim Location: Gresham, OR, USA - 97080

Date Reported: July 8, 2026

Business Name Used: Nordica Labs

Online Purchase

Stated i won a portable hottub by selecting the correct box, just had to pay for shipping of $9.99

Dollars Lost: $9.99

Victim Location: Jay, FL, USA - 32565

Date Reported: July 8, 2026

Business Name Used: Skyburst-network storecallto:(888) 204-0927

Online Purchase - Bellemont sisters

Company will not let me return even though they advertise 30 day free returns

Dollars Lost: $86

Victim Location: Duvall, WA, USA - 98019

Date Reported: July 8, 2026

Business Name Used: Bellemont sisters

Phishing - Rental Available / Facebook Marketplace

Inquired about a room I have for rent. I googled the phone number and it looks like he targets people. Most likely in security deposits. The headline to my add Says "Available August 5". He starts the conversation by asking if the room will be ready on July 18th.

Dollars Lost: $0.0

Victim Location: Vancouver, WA, USA - 98664

Date Reported: July 8, 2026

Business Name Used: N/A

Online Purchase - Think and Thin Thrive, Brittany Watkins, LLC

I paid $6,000 for Brittany Watkin's Think and Thin Thrive program based on verbal promises that were later reduced or withdrawn, resulting in reduced program access and removal of support sessions. My requests for follow up were ignored. I then asked for a refund of $3,050, consisting of $2,300 for the pricing discrepancy (the price varied wildly over just a few months, I wanted the overpayment refunded and I had $750 for the three unused coaching sessions that were valued at $750. I was told they could not refund my money. I filed with the Wyoming State Attorney General who chose not to investigate.

Dollars Lost: $3050

Victim Location: Lander, WY, USA - 82520

Date Reported: July 8, 2026

Business Name Used: Think and Thin Thrive Brittany Watkins LLC

Employment - Simcha Therapeutics-imposter

I was contacted by Mrs. Gracey Jamil, Chief Specialist Officer. at [email protected] claiming to represent Simcha Therapeutics, Inc. They initiated an interview and hiring process that turned out to be fraudulent. The employer profile on Monster appears to be used to lure applicants into a fake hiring scheme involving counterfeit checks and attempts to obtain banking information. Fraudulent check sent for deposit I received a PDF “check” for $2,390 with instructions to: Print the check on regular paper, Cut it to size, Deposit it via mobile banking, Send a screenshot of the deposit receipt This is a classic fake check scam designed to trick victims into depositing a counterfeit check and then sending money back before the bank reverses the deposit. Fake email domains The scammers used: [email protected] and [email protected]. The real company uses simchatx.com, not simchatherapeutic.com. Interview was conducted via Microsoft Teams with no audio or video. I answered three sets of text based questions. I was “hired” the next day without any real interview. My listed reference confirmed they were never contacted to verify my work experience.

Dollars Lost: $0.0

Victim Location: Aurora, CO, USA - 80013

Date Reported: July 8, 2026

Business Name Used: Simcha Therapeutics-imposter

Identity Theft - Kind Color

TERRIBLE. I attempted a purchase online from this retailer, but after submitting my payment information it never finalized, and remained “loading” for several minutes. I became suspicious of this and exited the browser window. Several days later, I received a swarm of unauthorized charges to my bank account until it was nearly empty. Additionally, I’ve received 124 text messages from unknown senders today, all from different businesses. They are enrolling in services and placing orders using my name. Ultimately I attempted to buy a $5 Needoh toy from kindcolor.com and had my account drained. They should not be the top result online. Completely illegitimate business.

Dollars Lost: $500

Victim Location: Hillsboro, OR, USA - 97124

Date Reported: July 8, 2026

Business Name Used: Kind Color

Online Purchase - Lenvexy

I ordered 12 pairs of pants for 24 dollars . Waited for almost a month ,shipping from china. Says it was delivered and nothing contacted the company via reply email. The company apologized and asked if i would agree to a re-shipment which Ic did agree to. Waited again almost a month. Tracker said it was delivered. Yet again nothing. I contacted the company again via email. Requesting a refund. They told me that they incurred a lose as well, and could only give me a partial refund. Absolutely not I told them. I want a full refund. They informed me that they processed my full refund and may take 15 to 25 business days to post to my account. Well day 25 came and no refund. I contacted again. And again they said they processed it and the refund was approved but something happened and they are going to reapply for the refund. So yet again I wait. No pants no refund . Terrible

Dollars Lost: $24

Victim Location: Jamestown, NY, USA - 14701

Date Reported: July 8, 2026

Business Name Used: Lenvexy

Online Purchase - Sistabag

I placed an order for 2 items on June 11, 2026. I was notified that my order would be received in 2 separate shipments. I received the 1st order with NO problem. When it came time to receive the 2nd order, the website didn’t show delivered and a green check mark like the 1st one. I go to the mailbox and inside is the package, and once you open it, there’s bubble wrap holding a weight and that’s it. I’ve been trying to get my money refunded and have sent them multiple pictures. The shipping label says my package weighed 5 ounces. The medium 6” figurine and the bubble wrap/weight together would weigh more than 5 ounces. Whoever packed this Jersey messed up, but this company refuses to take ownership. They sent me a response today saying my package was delivered because they’re showing it weighed 3.32 ounces and had the audacity to offer me 30% off on a future order. This is the worst company I’ve ever had a 1st time customer experience with and will NEVER shop with them again.

Dollars Lost: $36.61

Victim Location: Richmond, VA, USA - 23234

Date Reported: July 8, 2026

Business Name Used: Sistabag

Charity - HelpHub Foundation

I felt like I was scam from getting a grant money to help with the bills.

Dollars Lost: $0.0

Victim Location: Phenix City, AL, USA - 36869

Date Reported: July 8, 2026

Business Name Used: HelpHub Foundation

Other

They called me saying i own on a credit card for merchants bank which I never owned. Wouldnt tell me when i had the card. But i know i never had the card.

Dollars Lost: $0.0

Victim Location: Northwood, NH, USA - 03261

Date Reported: July 8, 2026

Business Name Used: Pine bridge group

Online Purchase - Charlotte Tilbury Impostor

This was a very convincing dupe of Charlotte Tilsbury website. I tried to purchase makeup and when I got to checkout, it asked for personal information and card information. Then it asked me to log in to verify with my bank and I was sent a security code. Once I entered the security code, it said my financial institution needed me to enter my card PIN. After I did that, it said my bank denied the transaction and asked me to enter another card. I never did. Later today, my husband got an email from our bank thanking him for adding my card to ***** Pay. He has an android and my card is already on my ***** Pay. We have reported it to ****** and are monitoring the account.

Dollars Lost: $0.0

Victim Location: Sylvester, GA, USA - 31791

Date Reported: July 8, 2026

Business Name Used: Charlotte Tilbury Impostor

Online Purchase - MindReader

I was shopping for a laundry basket & hamper from a company called MindReader. Note legit web site is https://mindreaderproducts.com/ and scammer website is https://www.mindreaderfilestorage.com/. I was looking for a particular style via Google, found it, ordered in Feb. Got a confirmation email, CC was charged, & then nothing. A few weeks ago, I decided to try to follow up & every email address I tried for company bounced (non-existent or MX record issue), finally I tried to use the site's online web form & that hung as well. I just now filed a dispute with my CC company, but this company is bad & needs to be flagged so others aren't wasting their time or money.

Dollars Lost: $44.98

Victim Location: Aurora, CO, USA - 80013

Date Reported: July 8, 2026

Business Name Used: MindReader

Online Purchase

The advertisement was shown on when I was playing a game.

Dollars Lost: $79.37

Victim Location: Saint Johns, FL, USA - 32259

Date Reported: July 8, 2026

Business Name Used: Wendell LTD

Phishing

simply. Hi there. That's you'll hear about your unsecured personal loan application. I'm happy to share that you qualified for up to $45,000 and your monthly payment could be as low as $375. Before we prepare the final documents, I'd like to go over the terms with you and answer any questions. Give me a call back at 321-499-1732 as soon as you can

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21210

Date Reported: July 8, 2026

Business Name Used: N/A

Advance Fee Loan

Multiple calls per day from a company offering a loan and asking to call 321-499-1732

Dollars Lost: $0.0

Victim Location: Baltimore, MD, USA - 21210

Date Reported: July 8, 2026

Business Name Used: Unknown

Online Purchase

I ordered a piece of merchandise online (through the TikToK shop. I never received the merchandise. They sent me a fake tracking number indicating it was hand delivered to my house.

Dollars Lost: $45

Victim Location: CT, USA - 06457

Date Reported: July 8, 2026

Business Name Used: Oeomon

Debt Collections - Debt collection

Left message as follows… Andrea foster. Please call the number shown on your caller ID now to connect with Kirkland Myers resolution. Thank you and have a great day

Dollars Lost: $0.0

Victim Location: Conehatta, MS, USA - 39057

Date Reported: July 8, 2026

Business Name Used: Kirkland myers - andrea foster

Online Purchase - Yellow Finch Marketing Co

Thru a facebook post I tried to buy a printed document called Adams Time Chart 2.0. A company called [email protected] kept emailing me saying the product was on it's way from Norway. Three different emails were sent saying the product was on it's way thru customs. It never arrived. My last email from them said it was delivered ,but if I hadn't received it I should check with my local Post Office using this tracking numberJSEEK0938971463YQ I did this and the response from the post office clerk was it was a scam. My paypal receipt showed that the was payment was payed to Yellow Finch Marketing co. LTD. and the transaction ID was 9X889915G31428106 Dated May 9 2026. My take is this Yellow Finch Marketing Co is a scam.. I have all of this info on printed paper

Dollars Lost: $59.45

Victim Location: Klamath Falls, OR, USA - 97601

Date Reported: July 8, 2026

Business Name Used: Yellow Finch Marketing Co

Debt Collections - F.H cann and associates

When asked what the person was calling for they became hostile because no one would give them information requesting I send over documentation that I’m not willing to provide to a hostile company

Dollars Lost: $0.0

Victim Location: Tacoma, WA, USA - 98445

Date Reported: July 8, 2026

Business Name Used: F.H cann and associates

Advance Fee Loan - Telephone calls / texts about a loan

Over 50 calls in the last five months. I block phone numbers and they use a different number every time. Includingphone numbers from different states. Claim I looked for a personal loan from one of their partners. Which is a lie. Dont ever say of put in a message my name. Give loan amount rate and term. I made a report with the FTC and never heard from them. I guess I am not John Deere worthy. This is harassing and must be against lending laws. Also predotory based on articles on the web.

Dollars Lost: $0.0

Victim Location: Loxahatchee, FL, USA - 33470

Date Reported: July 8, 2026

Business Name Used: NHC Lending

Online Purchase - Mini Goat World, Cleveland Express Shipping

Our bank identified that the money for the “breeder” and the “third party delivery company” were sent to the same bank account. We purchased goats from a breeder that seemed to have positive feedback online, but on the day the delivery was to happen, he had a “family emergency” and set up delivery with a third party company Cleveland Express Shipping. The company continued to ask for REFUNDABLE UPON DELIVERY fees. First they needed $349.99 for insulated crate rental. Then they required $599.99 for insurance coverage of delivery. Then they required $419.97 to cover the animal ID tags that apparently were missing. Then they required $800 to cover vet bills because the animals were missing their vaccination records. When our bank froze the account due to so many separate charges in a short period of time, we let the company know this, and they immediately tried to get us to pay in different ways, i.e. gift cards, opening a chime account, using Zelle. When it was apparent that we would not be able to pay any more and we asked what to do, they sent a response that our animals were being left at a checkpoint by the driver and that we were going to be charged with animal abandonment and additional fines and federal/state charges. We continued to try to appease the company, for fear of the threat of charges, and also to collect and care for our goats, but all they would continue to do was ask for money. After escalation and the refusal from the company to refund any of the money we had paid, only after I let them know that I had turned to case in to the Better Business Bureau , did they say they could get us a refund but only if we created an account using https://federalrefundbankgroup.com/ When I looked up information on this website, it warned of phishing scams and tax scams.

Dollars Lost: $200

Victim Location: Washougal, WA, USA - 98671

Date Reported: July 8, 2026

Business Name Used: Mini Goat World

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