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05/11/2026
06/11/2026

Search Results (702415)

Online Purchase

I ordered pants from laddermere.com after seeing them on TikTok. It has been well over a month. I have contacted the customer service multiple times asking where my package is, and requesting a refund. I have been told multiple times I would receive a refund to no avail, as well as the fact that my package is still on the way. This website is a total scam.

Dollars Lost: $30

Victim Location: Greensburg, PA, USA - 15601

Date Reported: June 15, 2026

Business Name Used: Laddermere.com


Fake Invoice/Supplier Bill

2026 Annual Registration Instruction Form for LLCs. It had a picture of the state of Va on the front. says it must be filed by 6/30 or my company would be dissolved. The zipcode they gave to mail payment to is fake. 20136

Dollars Lost: $0.0

Victim Location: Richmond, VA, USA - 23236

Date Reported: June 15, 2026

Business Name Used: Next Step Filings


Phishing

Impersonating loan information that isn’t there.

Dollars Lost: $0.0

Victim Location: West Plains, MO, USA - 65775

Date Reported: June 15, 2026

Business Name Used: Alan Hoffman


Debt Collections

Call and said that I would be taken to court for a credit card from 2015. I told them to take me to court because I did not have this card.

Dollars Lost: $0.0

Victim Location: Duncan, SC, USA - 29334

Date Reported: June 15, 2026

Business Name Used: Legacy Litigation Group


Sweepstakes/Lottery/Prizes - Publishers Clearing House

Individual called and said he was from Publishers Clearing House and that I have won 7.5 million. He then asked several questions about how I felt about winning this prize. He also said I’d won a 2025 Mercedes Benz 460. All I had to do is provide 3 means of ID and buy a “money pal” card from Walmart, CVS, or Walgreens for $500.00. The PCH team would then pick me up and take me to my bank to deposit the check at which time I would give them the “Money Pak” card. Knowing you don’t have to pay money to get a prize, I told the caller I was going to check out the “money pak” card to see what it involved and I’d call them back. The caller said I needed to call him back within 20 minutes. I hung up and started checking, including my local BBB, which referred me to BBB.org.

Dollars Lost: $0.0

Victim Location: Fostoria, OH, USA - 44830

Date Reported: June 15, 2026

Business Name Used: Publishers Clearing House


Online Purchase - Fraudulent Online Store Website

I placed an order for the roll-up Fabric Artificial Flower wall Wedding Backdrop, Florial Party decor, Event Photography - VF-359 on May 24, 2026. The entire time, you receive a tracking with no carrier's name. On June 13, 2026, tracking states it was delivered at 4:03 am. That's not true because I have an alarm system that records 24/7, and I can go back and look at it whoever comes to my home or cars in the streets. It's disheartening that you trust a website for the products, and it was all a fake. I reported to my bank and got another debit card. This site needs to be taken down. 22 other customers have reported that the company Casalamy is a fake - they took their money and never got the product.

Dollars Lost: $47.96

Victim Location: Norfolk, VA, USA - 23513

Date Reported: June 15, 2026

Business Name Used: Casalamy


Debt Collections

They answered the phone saying, I'm with judicial services a state employee. I am reaching out to you today in regards to an active order of location that's getting ready to be verified and filed against you through the state. It does show here important documents were attempted to be delivered to you and they did come back invalid. We are now scheduled to complete that service of process at an active job site. For further details, you would need to make contact with the legal department that is processing this case. Now that number has been provided as 833-417-7161. Told me the original holder who bought the debt was Health Management Associates, i reached out to my insurance who said i had no debt or bills in collections.

Dollars Lost: $0.0

Victim Location: Denham Springs, LA, USA - 70726

Date Reported: June 15, 2026

Business Name Used: Associates Recovery Group


Family/Friend Emergency

Messaged for fun, friends, asked for pictures, demands money otherwise blackmail

Dollars Lost: $0.0

Victim Location: Lomita, CA, USA - 90717

Date Reported: June 15, 2026

Business Name Used: N/A


Online Purchase - Online Purchase

scanner would not work on Cannon printer. I contacted the cannon website and I was put in contact with these scammers

Dollars Lost: $790

Victim Location: COBBLE HILL, BC, CAN - V8H 0K8

Date Reported: June 15, 2026

Business Name Used: candler support


Online Purchase

scanner would not work on Cannon printer. I contacted the cannon website and I was put in contact with these scammers

Dollars Lost: $790

Victim Location: COBBLE HILL, BC, CAN - V8H 0K8

Date Reported: June 15, 2026

Business Name Used: candler support


Online Purchase - Iravellea

Made purchase thru iravella.com thinking it was a legit website but come to find out they're scammers and I never received my package

Dollars Lost: $35

Victim Location: Wellington, OH, USA - 44090

Date Reported: June 15, 2026

Business Name Used: Iravellea


Online Purchase

It advertises over 200 pages for free. Its only 41 its a scam. I was told you have to buy all of the rest and even then its not over 200 pages. Everything ends halfway

Dollars Lost: $10

Victim Location: Warrenton, VA, USA - 20187

Date Reported: June 15, 2026

Business Name Used: acurewell


Online Purchase

Advertised on Facebook to get a Sheepadoodle for $600. Asked for a deposit. Used several different people till my Zelle sent money to her. When I was supposed to pick up the pup, she suddly had to leave to see her sick mom. Then said she would pay for transport since it was her fault and asked for home address etc to have dog shipped. After all information was given then the facility contacted me and asked for $500 refundable rental crate fee. When I told her about it, she tried many guilt tactics. I said no to her and the company. They then threaten to tell the “dog police.” I said good, please do since ai will report it as well. This is terrible that people do this.

Dollars Lost: $250

Victim Location: Canton, OH, USA - 44718

Date Reported: June 15, 2026

Business Name Used: Karen Broadbend gorgeous sheepadoodle


Online Purchase - Verify credit score

Was applying for a cash advance loan and part of the process was to verify credit & identity for $1.00. Now they keep trying to charge my account 39.94. And i can't find the website to cancel them. So now I'm gonna have to block my card and get a new card.

Dollars Lost: $1

Victim Location: Bucyrus, OH, USA - 44820

Date Reported: June 15, 2026

Business Name Used: Verify credit score


Employment

I was approached about a data entry position that I applied for on LinkedIn or another job site. The recruiter, Simon Monroe, even legitimized the interaction by moving it into a Microsoft Teams chat instead of WhatsApp, like most scammers. The first red flag was the interview process, which was a series of written questions that required thought-provoking answers. It was weird that this was the interview, but I answered because no PII was requested. The second red flag was when I received the hiring paperwork. They requested my bank information as part of the onboarding process, not through a gated solution, but rather as a PDF that could be shared with anyone, anywhere. This is the form that was for the "Interview" https://app.formbricks.com/s/ubtg8sfix92eqg4mecqs5tbu . Attached is the onboarding documents.

Dollars Lost: $0.0

Victim Location: Gardena, CA, USA - 90247

Date Reported: June 15, 2026

Business Name Used: 180 Realty Services


Phishing - Phishing Email

Got email as quoted: " Hey *****, The HP Multi Jet Fusion PA12 parts you're producing at ***—with isotropic properties and fine detail—qualify for the federal R&D credit. Want me to share a short rundown of why you'd qualify? Kind regards, Rose Rose Nunes "

Dollars Lost: $0.0

Victim Location: Cresskill, NJ, USA - 07626

Date Reported: June 15, 2026

Business Name Used: Rose Rose Nunes


Debt Collections

Hey, this is Donovan Monroe. I called your phone twice but for some reason your phone is going straight to voicemail. The reason why I'm calling it's because I have some documents that are being tied directly to your social, an all-state issued ID that you may possess. It also says on here that an asset search is also being conducted too. So if you receive this message and you have not received a red folder or green folder of documents in the mail. You need to contact me in my office as soon as possible. Now, I will have a notary in the office later today to sign and stamp all paperwork. Now, I do understand that this message is somewhat vague, but at the same time, I don't feel comfortable leaving results of a private matter on a voicemail box that can be overheard by a 3rd party or another person. So once again, this is Donovan. I'm leaving the office about 90 minutes earlier than usual today for my daughter's soccer tournament, which actually begins this later this afternoon. So again, when you receive this message, just reach out to me and I'm gonna explain everything to you in a simple way for you to understand and obviously make the best decision. Take care.

Dollars Lost: $0.0

Victim Location: Milton, FL, USA - 32570

Date Reported: June 15, 2026

Business Name Used: N/A


Utility - Wilmer Electrical Solutions Utility Scam

I am getting numerous mailings through USPS to: Wilmer Electrical Solutions (at my home address). I looked up this company and only one listing is noted with the telephone number: (469) 991-0690 On web as pro.serviceforge.com (855) 953-8885 that lists as follows: Wilmer Electrical Solutions 5.0 (1 reviews) Reviews from Google Unverified Electrical Open 24/7 Address **** ****** *** ***** ******** ** *****, USA Phone (469) 991-0690 About the Business Wilmer Electrical Solutions is a electrical business located at **** ****** ****** ***** ******** ** *****. They have a 5.0-star rating based on 1 Google reviews. They are open 24/7.

Dollars Lost: $0.0

Victim Location: Grand Prairie, TX, USA - 75052

Date Reported: June 15, 2026

Business Name Used: Wilmer Electrical Solutions Utility Scam


Debt Collections

I am getting harassing phone calls stating that I ordered "Memory Booster" from their company and did not pay. I never ordered or received the supplements they state they sent to me. I am not familiar with this company. I did not order anything from this company. They claim that my "subscription" can not be cancelled until I pay the $199.98. They gave a USPS tracking number that I have confirmed is not valid. No matter how I explain it to them, they are demanding payment for a product I did not order. They have all of my personal information including the last four digits of my credit card number. I have notified my credit card company concerning this, and do not seem to have many options for discontinuing these harassing phone calls.

Dollars Lost: $0.0

Victim Location: Mc David, FL, USA - 32568

Date Reported: June 15, 2026

Business Name Used: Neurotech


Counterfeit Product - Collection Processor

Scammer called my work phone and left a message that someone opened up a new credit card in my name and gave the last 4 of my social security # and provided a call back phone # 929.605.0251. I did not call this number, instead i pulled an Experian credit report and there was no such new CC created without my knowledge. Beware, do not call back the number provided by the caller, always call the number on the back of your CC or Bank.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99201

Date Reported: June 15, 2026

Business Name Used: N/A


Employment - Constant Therapeutics, LLC

Lisa Van der gogh contacted me regarding an interview for a job position. This sounds fake from the begining !!!

Dollars Lost: $0.0

Victim Location: Elmwood Park, NJ, USA - 07407

Date Reported: June 15, 2026

Business Name Used: Constant Therapeutics, LLC


Online Purchase

I rented a car for a vacation and when I called to confirm they said that the company didn't have the car I needed and they did(budget rental) So they would cancel my reservation and make a new one and I would get a refund from the other company..Never got a refund or cancelation email from the other company aftrer 13 days. I called the other company and they said my reservation hasn't been canceled and im all set to pick up the car. I called "budget rental car"back to cancel the reservation and to get my $195 put back on my credit car...They said we never charged you and I can cancel your reservation. Then all of a sudden they had the wrong email address for me and couldn't send me an email that the reservation was canceled..I asked to speak to a manager and she just left me on hold...I hung up and reported to my credit card company and locked my credit card...About 30 minutes later a man calls asking about my "budget car" rental I said i canceled my reservation and put a stop payment on my credit card and I locked my card...Man gets man yells at me why did you lock your card you signed a contract...I said b/c it's my card and I hung up the phone. SO ebookinghub is who charged my credit card

Dollars Lost: $195

Victim Location: Richmond, VA, USA - 23223

Date Reported: June 15, 2026

Business Name Used: Ebookinghub


Online Purchase

Joined this website and was promised a refund if I canceled within three days. I did cancel, but they charged me for the whole year. They’ve been given no way to contact them except through the email which they returned to me saying the mailbox was full. Try later.

Dollars Lost: $179

Victim Location: West Palm Beach, FL, USA - 33411

Date Reported: June 15, 2026

Business Name Used: Mylife.com


Online Purchase

I saw the add on Instagram sponsored by Dr. Ben Carson. Which may not have been him. Selling Metopryl

Dollars Lost: $174

Victim Location: Warrenton, MO, USA - 63383

Date Reported: June 15, 2026

Business Name Used: Memopryl sponsored by Dr. Ben Carson


Phishing

Email received from MARTTIME Team With an “Invoice” from “PayPal” for “Coffee Maker” Name listed as sender was “PENELOPE Purdy” Stated amount owed was $509.17

Dollars Lost: $0.0

Victim Location: Chesapeake, VA, USA - 23320

Date Reported: June 15, 2026

Business Name Used: MARTTIME Team


Online Purchase - Tryourplus

I ordered some belly warmer under wear on june 5 2026 and its the 16 of june 2026 and i haven't received them yet there saying they were delivered at 5:52am they werent here or in my mailbox then they said in on shop they came at 10.30am which was a lie because i looked out there and it wasnt here or in the mailbox plus there was no picture taking to actually show the package was on my doorstep and also my apt.No Pictures. This is ******** i want my money back or my package

Dollars Lost: $50.97

Victim Location: New Brunswick, NJ, USA - 08901

Date Reported: June 15, 2026

Business Name Used: Tryourplus


Employment - Velmora Search Partners Employment Phishing and Identity Theft Scam

Email received on 1-Jun-2026; went into Spam folder. Discovered on 13-June during routine scan and cleanup of Spam folder. Searched web and found website. Noted gmail address and flagged. Forwarded this email to info at velmorasearchpartners dot com and received a response a few hours later from that info email id, supposedly from the leader of the firm. Both emails pasted below. Later realized company doesn't exist on LinkedIn and several scams related to "Velmora Logistics" and "Velmora Search Partners" too. Email received on 1-Jun-2026 I am currently managing a retained search for a Head of ESG Advisory / Head of Climate Advisory role on behalf of a globally positioned advisory platform with strong ties to Private Equity-backed and enterprise clients (with flexible, remote engagement). Given your extensive leadership in supply chain software, enterprise solutions marketing, and industry strategy, particularly across (company AAA), (BBB) your profile stands out as highly aligned with the transformation, go-to-market, and value chain optimization aspects this role requires, especially as ESG and climate initiatives are increasingly embedded into supply chain resilience, operational efficiency, and enterprise planning platforms. The Opportunity This role offers the opportunity to lead and scale a high-impact ESG and climate advisory function, working directly with executive teams, board stakeholders, and private equity partners. You will play a central role in shaping sustainability strategy, driving decarbonization initiatives, and supporting value creation across a portfolio of complex, high-growth organizations. Key Areas of Focus ESG & Climate Advisory Leadership: Leading ESG and climate strategy engagements across manufacturing, logistics, and enterprise SaaS ecosystems, advising C-suite and board-level stakeholders on sustainability frameworks, net zero pathways, and long-term impact strategies. Supply Chain & Enterprise Transformation: Aligning ESG objectives with supply chain planning, operations strategy, and enterprise software ecosystems to drive measurable efficiency and sustainability outcomes. Value Creation & Go-To-Market Strategy: Partnering with executive leadership and investors to position ESG transformation as a driver of revenue growth, customer value, and competitive differentiation. Practice Growth & Client Engagement: Building and scaling ESG / climate advisory capabilities, shaping industry messaging, and driving commercial growth of the practice across enterprise clients. Compensation & Structure Target Total Compensation: $350,000 – $900,000+ (Base + Performance Incentives + Potential Equity Participation) Location: Remote / Flexible (Global engagement) Structure: Senior leadership role with direct exposure to executive teams, investors, and board stakeholders If you are open to a discreet conversation, I would be happy to share the formal Position Specification and explore alignment with your current trajectory.     Kelly Walker Executive Recruiter Velmora Partners e. kellywalker dot velmorapartners at gmail dot com w. h t t p s : / / velmorasearchpartners dot com/ info at velmorasearchpartners dot com *************** Email received on 1-Jun-2026 ********** ************** Email response received on 13-Jun-2026 from info at velmorasearchpartners dot com********** Thank you for bringing this to our attention and for forwarding the correspondence for review. I want to personally reassure you that Kelly Walker is affiliated with Velmora Search Partners and is part of our broader executive search delivery team working in a consultant capacity on selected mandates. The opportunity referenced in the message you received aligns with active search work currently being conducted within our advisory portfolio. With regard to the email address used, it is not uncommon in certain search processes for members of our extended team or affiliated consultants to initiate early-stage outreach using professional interim or secondary email channels, particularly when coordinating across geographies or working within specific sourcing workflows. That said, we fully appreciate how this can raise concern, and your caution in validating the communication is entirely appropriate. For clarity and added assurance, Velmora Search Partners remains the authoritative point of coordination for all mandates, and we encourage candidates and clients alike to always reach out to us directly whenever there is any uncertainty regarding inbound communication. We take matters of identity verification and communication integrity seriously, as trust is fundamental to the way we operate. Kelly is acting in good faith on behalf of the search activity described, and the outreach you received is consistent with an active and legitimate mandate. You are therefore safe to continue the conversation should the opportunity be of interest. Thank you again for your vigilance and for taking the time to ensure authenticity. We appreciate it, and we remain at your disposal should you require any further clarification. Kind regards, Patrick Pearson Founder, Executive Talent Strategist & Managing Director Velmora Search Partners *************** Email response received on 13-Jun-2026 from info at velmorasearchpartners dot com **********

Dollars Lost: $0.0

Victim Location: Coppell, TX, USA - 75019

Date Reported: June 15, 2026

Business Name Used: Velmora Search Partners Employment Phishing and Identity Theft Scam


Employment

I was contacted for a job offer I did two days of full training never got paid for my training I did 20 hours total.

Dollars Lost: $300

Victim Location: Pacoima, CA, USA - 91331

Date Reported: June 15, 2026

Business Name Used: Odyssey management


Online Purchase

I have never received my order and no information on it. It’s been a long time. Now they want me to pay$5.00 for doing it. I am not giving them my card number. The company is america250localsupply. Thank you ****** **********

Dollars Lost: $70.76

Victim Location: Industry, PA, USA - 15052

Date Reported: June 15, 2026

Business Name Used: America250localsupply


Employment - ForwardleagLLC

They called me and said I applied for a job position to be a package handler and promised a monthly based pay of 43000. Never received my payment. But they continued to call and harass me about the merchandise

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60619

Date Reported: June 15, 2026

Business Name Used: ForwardleagLLC


Phishing

They called and ask if i had medicare part a and part b then when i said yes they hung up

Dollars Lost: $0.0

Victim Location: Portland, TN, USA - 37148

Date Reported: June 15, 2026

Business Name Used: Medicare IMPOSTER


Online Purchase - Fake passport website scam

When attempting to complete a passport application, received an email to complete - seemingly a gov't agency. Applied, never received services and am disputing the charge through credit card agency.

Dollars Lost: $94.39

Victim Location: Kill Devil Hills, NC, USA - 27948

Date Reported: June 15, 2026

Business Name Used: Simple Sign File


Employment - myshipping boxexpress.com

My shipping boxexpress.com let me to believe that I was working as a shipment checker and I would receive $4300 for my salary in which I would be paid July 12 and that if I shipped these packages and do what the job description included I would be paid and they would be I would be gainfully employed with the company. This is a scam. I received different packages to my home in which I’m trying to return to sender because I believe that these packages was bought through ill gotten means and I’ve notified the police to no help but anyone who’s reading this please be aware of this company. They are a scam company and do not believe anything different or let anybody tell you different.

Dollars Lost: $4300

Victim Location: Jacksonville, FL, USA - 32221

Date Reported: June 15, 2026

Business Name Used: myshipping boxexpress.com


Online Purchase - Irish Dance Pro

I ordered this item on May 28, with the shop claiming shipping in 3-5 business days. I reached out 11 days later via email and did not get a response to 2 emails. I followed up on facebook and instagram and saw many comments from people waiting months for their items. I got a response it would ship last week via facebook. Then via email from the owner, Sea, after saying I would be filing a police report. He said they would ship when items come in. No estimated date. I asked for a refund and got no response. Their website "help " is diabled.

Dollars Lost: $199.99

Victim Location: Montvale, NJ, USA - 07645

Date Reported: June 15, 2026

Business Name Used: Irish Dance Pro


Online Purchase

They are listed under cheap flights on comparison websites listed as travoport then get sent to a different website once you click on the flight you want. Also, they didnt email me a ticket and tried to charge me again but my card was locked. They called me from a different number stating that I wouldnt get my tickets until the day before my flight unless I paid more money. When I said no I just want my tickets as is, then they state oh we canceled your reservation even after stating they can't cancel it do to a no cancelation policy but they canceled it without my permission any. Now im stuck waiting for my money back.

Dollars Lost: $434.95

Victim Location: Petersburg, VA, USA - 23805

Date Reported: June 15, 2026

Business Name Used: Smart cheap fares


Online Purchase

I saw an advertisement for portable air conditioners from a company named EpiCooler both online and on TV. I went online and ordered 2 units. Somehow, I ordered 2 more that I didn't want. I also received 2 packages of cleaning tablets and an extended warranty that I did not order. The total was $447.84. The quality of the product was comparable to a lacklustre fan. I immediately tried to stop the sale, but I could not find any contact information for EpiCooler, like a phone number. I paid through PayPal so decided to contact them immediately to ask for help in cancelling this order. PayPal claimed that EpiCooler told them they could not stop the sale as it was already in process of shipping. They forwarded the info to Commerce Core UAB, meanwhile I was informed to allow time for the seller to respond, AND they encouraged me to work directly with the seller to resolve the issue. I received order confirmation of receipt on May 23. Having tested 2 units, I contacted them at https://epicooler.com/contact-us and ended up on a chatline. I aired all my grievances, asked for a full refund and directions on returning the items. Ultimately, I was advised that "The Expert" would help and I was forwarded to a form to fill out for this help. The form wanted credit card information and for me to sign up for a monthly fee for said help. At that point, I just stopped trying to deal with them.

Dollars Lost: $447.84

Victim Location: Fall River, MA, USA - 02724

Date Reported: June 15, 2026

Business Name Used: EpiCooler


Counterfeit Product

This is a company that is selling pet beds targeting French Bulldog owners. They are claiming high quality materials and prevention on French Bulldog back problems. However it takes months to receive the bed as they are shipped directly from CHINA. Before they arrive to you they are landed in New Jersey and shipped from an individual name Paatricia Beenson, 339 13th st., Carlstadt NJ 07072. The beds are of poor quality made with cheap materials and the foam is nothing more than shredded foam in fabric bags. The beds are vacuum sealed and shrink wrapped from shipping. They do not expand. They smell. You have to stuff them yourself. When initiating a return, they want you to ship them to Germany, which costs more than the bad itself. When they should be shipped back to NJ. This is a scam company with a scam product.

Dollars Lost: $350

Victim Location: Springfield, MO, USA - 65809

Date Reported: June 15, 2026

Business Name Used: SleepyFrenchie


Online Purchase - Gear elevation

Ordered a leg cushion pillow on 4/30/26. Welcomed me t o their family etc. I did receive order number 267388. Never received product. They sent email to me stating thank you for purchase, a hearty welcome to the gear family.

Dollars Lost: $27

Victim Location: Curtice, OH, USA - 43412

Date Reported: June 15, 2026

Business Name Used: Gear elevation


Phishing

Pretending to be a landlord collecting Money and Harassing people for money

Dollars Lost: $5000

Victim Location: Saint Louis, MO, USA - 63107

Date Reported: June 15, 2026

Business Name Used: Golden Property Management


Online Purchase - Clarity Blue Glasses

I ordered Blue Clarity Glasses for 39.99, plus shipping. They arrived. Tested them myself, brother tested, neighbor tested, friend tested. They do not work. NOW I CAN'T GET INFO TO RETURN THEM. Being on fixed income, I am needing my money back and want to return within the 30 day window of full refund guarantee. No response from them. What can be done? Apparently I'm out of luck and stuck with something I can not use.

Dollars Lost: $49.95

Victim Location: Clinton, MO, USA - 64735

Date Reported: June 15, 2026

Business Name Used: Clarity Blue Glasses


Online Purchase - puppy

They are posing as Labrador breeders. They have my name and email

Dollars Lost: $400

Victim Location: Hudson, FL, USA - 34669

Date Reported: June 15, 2026

Business Name Used: Mossy Meadow Labs


Online Purchase - Belro

Dad had sent me a link for a portable coffee maker. Walked through the process of providing my bank info, billing, and address for delivery. Then when you click enter it wants to add an additional 9.99 for shipping protection etc. I clicked proceed without protection. It then said it didn’t go through maybe change card info. But then i received a text and email that product was purchased. A few minutes later I get a text from bank to confirm charges. They attempted to charge my account 5x for a $9.99 charge with varying business names for each charge, currently still have a $99.99 charge pending that I’m attempting to dispute likely not going to receive product. When i call the provider customer service phone number I get hung up on. When they did answer the last time I told them i was going to report their fraudulent attempts she told me “ I can do whatever I want, this is America and hung up” likely not going to receive product with the multiple attempted fraud charges, and the reports on Google to beware of site.

Dollars Lost: $99

Victim Location: Cape Coral, FL, USA - 33904

Date Reported: June 15, 2026

Business Name Used: Belro


Charity - fake charity website

The scammer used sponsored ads on facebook and a legitimate looking .org website to get money to help an injured cat. When I went looking for updates for the cat, I was unable to find any. The website said that the fundraiser was tied to a legitimate veterinary clinic but I couldn't find any information on where the clinic was. When I tried to find information on the web, I found multiple posts from other people saying that the pictures used for this fundraiser were from years ago, and that the contact information of the cat's owner was inconsistent.

Dollars Lost: $26

Victim Location: Williamsburg, VA, USA - 23185

Date Reported: June 15, 2026

Business Name Used: Joinfundrise.org


Phishing - Fenix Protect

They had my vehicle information and got my credit card information but the payment was declined.

Dollars Lost: $0.0

Victim Location: Marlboro, NJ, USA - 07746

Date Reported: June 15, 2026

Business Name Used: FENIX PROTECT


Online Purchase - Online Purchase Scam

Ordered a car seat travel system thay was scheduled to arrive by June 11th according to their website. It is now June 15th and the order has not only not been sent but the item was never provided to Fedex. I habe reached out multiple times requesting an update and keep getting a generic automated response that my item is within their 5-10 day shipping window. They also dont allow cancellations on their website after placing the order unless you purchase a seperate package to be able to have 7 days to change your mind and return the item, otherwise they do not accept cancelations or refunds. Their customer service is terrible and the only way to reach them is to send a message on their website. They then send you an automated AI message stating they will have someone reach out and never do. They do not have a number to call, I did manage to find one on another website and called it and received and automated message that hey dont take phone calls and was promptly hung up on. Inhabe disputed the purchase with paypal but was told i havr to wait for resolution from the Rebel team first. I am now out this money and have to purchase from somewhere else in the hope that ir arrives by the time i have my baby.

Dollars Lost: $322.93

Victim Location: Enid, OK, USA - 73701

Date Reported: June 15, 2026

Business Name Used: Rebel


Online Purchase

Thought I was applying for a passport but scammed

Dollars Lost: $104.55

Victim Location: Winter Haven, FL, USA - 33881

Date Reported: June 15, 2026

Business Name Used: US passport and visa


Credit Repair/Debt Relief

They claimed to be assisting senior citizen with debt and they already had all of my credit cards information and claimed that within 9 months they would have all charges forgiven. the name used on the payment was Keach.

Dollars Lost: $1699

Victim Location: Lenoir City, TN, USA - 37771

Date Reported: June 15, 2026

Business Name Used: Fair Debts Debt Relief


Online Purchase - Online purchase

I bought what i thought was an Ayn Thor Max (gaming emulation handheld device) on May 2. it took 20 days for the device to even clear customs, and by the time it said it delivered, it said the delivery failed because of a “wrong building entry code.” it kept making up excuses as to why my package couldn’t be delivered, and it never responded to my support emails regarding an address change, failed deliveries, etc. it didn’t even give me a tracking number nor a carrier name so i had no idea where this order would’ve been which i thought was suspicious, only to find out that other people had experienced this too.

Dollars Lost: $37.98

Victim Location: Hattiesburg, MS, USA - 39401

Date Reported: June 15, 2026

Business Name Used: Lumen


Other

Caller saying I will be served at my place of residence or employment, does not say who or why .

Dollars Lost: $0.0

Victim Location: Somerset, TX, USA - 78069

Date Reported: June 15, 2026

Business Name Used: None


Employment - Velmora Logistics

I was called about a job offer that I applied for on Indeed. They said they’re new to America, it’s a work from Home job, all you do is inspect packages and you will receive your money. Some packages will come in your name, some will come in other people’s names. They constantly call you about their packages. But when you need them to pay you your money, they go around it, or they just completely stop answering. Luckily I didn’t give them my social or my real bank account.

Dollars Lost: $0.0

Victim Location: Brooklyn, NY, USA - 11210

Date Reported: June 15, 2026

Business Name Used: Velmora Logistics


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