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Search Results (652587)

Sweepstakes/Lottery/Prizes - Publisher Clearing House / PCH / impostor

3/30/26: (Mon) called us @ 5:20pm my cell phone. Congratulated me in winning $5million dollars, the limo will come to my home within the hour, so be home also I will get $5,000 weekly for the rest of my life…BUT.. I will need to get registered and go to CVS, 7-11 store or any market that have the Amazon gift card.. call them back and they will get the number of the Amazon gift card to register for my Money! I argued on the phone why I have to register, when they will be here within the hour.. I could just do it then!!! He started claiming this was not a scam and I told him that this was not the time to do such crappy games to people and I hung up.., he had called back and I hung up.., his name is Derrick Morgan, Badge #1143 PCH.. I’m sure it’s a fake operation scam. Please let me know the out come.,, We never signed up for Pub.clearing house

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Publisher Clearing House / PCH / impostor

Online Purchase

Ordered a snowblower. Paid $46.37 and received an email with the order number 196998-774168 stating item was getting ready to be shipped and would be notified when it was shipped. Ordered on 02/01/2026 and never heard another word. Have sent many emails but never received a reply back

Dollars Lost: $46.37

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Counterfeit Product - Counterfeit Product Website Scam

Do Not Order from this company. I ordered a ring in January and by March I hadn't received it. I also ordered a sweater. I wanted to return it, but they said they didn't accept returns. Their website says NO RETURNS, on one page, and 30 day Returns on another. I finally received my package, and it had a cheap, ugly sweater in it and the wrong ring. I contacted them again. They took "full responsibility and said that they would send out the right order right away. I even sent them photos. The package came and it was the same ugly sweater and wrong ring. Again I contacted them. They said they couldn't open the case again because they had already sent me a complimentary replacement. I argued with them over and over, but began to think. I was dealing with AI because their responses came immediately and some of them seemed identical to others. I wasted so much time writing to them over an over. We must have exchanged 25 emails each.

Dollars Lost: $90

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Kiera Simone

Online Purchase - Vanora US

This website was a link from an instagram account that linked to a reviewed perfume. Once I got a confirmation email that my perfume had shipped, the link became unavailable and no more information can be found with this account.

Dollars Lost: $52

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Vanora US

Phishing

They called me and left attached message. They called my mother and stepfathers house where i have not lived in over 3 decades. No details just that i needed to contacted about this claim.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: None

Phishing - Loan Review Unit

Calls from various numbers. Keep blocking them but always new calls. Hello, this is NAME senior loan specialist assigned to your file. Good afternoon. This is NAME with the loan review unit and I'm the assigned underwriter to your file. I see notes here. We took another look at your file earlier this week and it appears you almost approved for $67,000. Depending on your income situation, you have 3 terms and options to select from. I just wanted to connect so we can walk through the details together and go over your terms and finalize your funding. When you get a chance, please give me a call back at 866-398-3898. Again, that's 866-398-3898. I'll be available most of the afternoon and would be happy to go over everything with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Loan Review Unit

Online Purchase - After Sales

Looking at couches on Wayfair site. Which took me to After Sales. Ordered Sunny Dale Lt facing sofa & chaise in Dec 2025. Was being shipped from Singapore then didn't pass customs. Then they supposedly ship again from Australia. Now saying it arrived at my home & signed for by customer. Item was never received. Order # 6801139007306. Only communication is via email. [email protected] new package has already been shipped. The tracking number is: 6801139007306 The new tracking link is: https://trakr.ink/6801139007306. Order # 143603-883211

Dollars Lost: $73.17

Unknown Location

Date Reported: March 31, 2026

Business Name Used: After Sales

Online Purchase - Social Media Ad Retail Website Scam

I placed an order on a website that popped up on my Instagram account by the name of “Cevelum”. Ordered on March 10th to be delivered between 15-20 days but I never received my item. I contacted the merchant several times for tracking information so my PayPal can track the package but the tracking information kept giving me an error message. They kept reassuring me that my package was in transit to my location but kept ignoring my request for logistic information. Once I stated I felt scammed and was contacting my credit company, I get an email from them stating my package was delivered and for me to go around my neighborhood to look for my package.

Dollars Lost: $54.89

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Cevelum

Online Purchase - Olivia Mode

Purchased 2 items online on February 7. One item arrived on March 26. It was completely different from what I ordered. Second item never shipped. Communications with company are unsatisfactory - offering me a discount on future purchases or 5% refund. I have been emailing company but they are not willing to refund my money. They also haven't acknowledged they only sent out half the order.

Dollars Lost: $83.92

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Olivia Mode

Online Purchase - Online Purchase

I saw their add on tiktok in November, and ordered in November for Christmas gifts. They charged me right away and sent a confirmation email and then never heard anything else. I sent an email a month after ordering (ordered Nov 18- contacted them Dec 18) and no one did respond. I have email twice since then asking for updates, refund etc and have heard nothing back.

Dollars Lost: $80

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Ava Jean

Other

My husband received a letter in the mail stating that a person with his last name died from covid 19 and had no relatives claiming his 11,550,300.00. We have the same last name and he wanted to work with us on a 50/50 split of the dollar amount.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: francesco and grayer llp

Online Purchase

I ordered a patella band for 9.99. I was charged 149.99 a few days later for a subscription that I did not sign up for. I received email that I would receive a full refund and still have not received it not have I received the knee band

Dollars Lost: $159.99

Unknown Location

Date Reported: March 31, 2026

Business Name Used: FLEXWRAP CO

Online Purchase

In my FaceBook feed an add for an L.L. Bean sale on winter coats. Ordered coat, used credit card for payment. Looked like a confirmation of order sent to me with an order number. Product never arrived.

Dollars Lost: $72.25

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Debt Collections - Debt Collections

attachment Ace Cash Express Payday Loan Name: The Cash Advance Group Attorney: Steven ***** Contact at: mailto: [email protected] Case Number ACE-9228151 SUBJECT: LOAN DUE AMOUNT- $1870.85 One Shot Offer ; $750.85 We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $4674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. We have settlement amount for you with easy Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case. You will have to submit $750.85 today and close this case outside of court with the onetime case settlement plan. You will have to submit an amount which is acceptable of $250 today to put this case on hold outside of the courthouse and the rest payment with $250 biweekly installments till the loan amount $1870.85 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law. Today is the last day to make the payment mailto: [email protected] Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out. COMPLIANCE Please contact us for any customer queries, payments made, multiple emails follow up’s or any other issue resolution.Our team will address your concerns promptly and effectively to ensure smooth service.We look forward to a seamless association. [email protected] Note: This is your last and final chance to settle this case. Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement, you are looking for at mailto:[email protected] Regards, ATA Law Firm LLC. Copyright © 2020 ATA Law Firm LLC | Privacy | Terms of use | CarrieR

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Ace cash express

Online Purchase - Fake online store

I watched an advertisement on TikTok for dresses. I clicked on the username and it went to a website that looks legit. I purchased a set of dresses for 25.99 plus 5.00 shipping/handling. The company claims that items should arrive in 3-5 business days. The purchase was made March 15, 2026. An email was sent with "tracking" information that showed the items were being shipped internationally (although the business claimed to be out of California). The shipping company is unknown but customer service states it is their "shipping partner" that they trust. The shipping company is track718.us which appears to be bogus.

Dollars Lost: $30.99

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Sorella Wear

Online Purchase - Overstock / impostor

Advertised a Rubbermaid large capacity wheelbarrow. Website made it seem like Overstock.com. Hefty discounts given at checkout like an additional $29.99 off, plus free shipping. Went to place order and my credit card was initially declined for possible fraud usage. Confirmation email with order number sent immediately. 11 days later and no word about product, shipping, or fulfillment.

Dollars Lost: $79.55

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Overstock / impostor

Online Purchase - Online Purchase

I bought shoes from the website over two weeks ago- no communication has been sent whether they've been shipped or not. I reached out several times and have been ignored

Dollars Lost: $77.4

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Pillow Slides

Phishing - Mortgage Service Center

Received a card that said Official Mail. It said 'We have been trying to reach you regarding a matter of importance as it relates to protecting your mortgage with POINT DIGITAL FINANCE INC Please call 1-833-1656 Thank you Mortgage Protection Center, It als had a MTG ID 505-098-096

Dollars Lost: $0.0

Jacksonville, FL- 32245

Date Reported: March 31, 2026

Business Name Used: No business name listed other than the lender I used - Mortgage Service Center

Online Purchase - Online Purchase

They offered me a 19.99 for 50 which they overcharged me (21.97) and they removed the games they advertised were available for play after purchase. This is intentionally misleading and a downright scam.

Dollars Lost: $21.97

Unknown Location

Date Reported: March 31, 2026

Business Name Used: FortunaRush

Online Purchase

Same story as the others. Bought dress online. It never came. Emailed and they said they would refund. Never recieved refund. They kept charging me $29.99 a month for "membership fee" that i never agreed to but allegedlt is in the fine print. I had my 3vredit card company block them. And lavish ivy switched to a different name comfy lavish and continued the $29.99 monthly charge. Blocked that company name and they switched to another one and continued the charge. Finally had my credit card company reolace my card. And yet even with a new cc number they continued the $29.99 charge. Disputed again with ny cc company and was told recurring charges will still go through with old number. Told them to deactivate old number and FINALLY over a year later i *think* it has stopped. But i still check every month because this is one if the wildest scams i have seen.

Dollars Lost: $176

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Lavish ivy comfy lavish

Travel/Vacation/Timeshare - Travel/Vacation/Timeshare

I receive multiple calls from "Luxury Resorts". They usually have a spoofed phone number in my area code. I've told them multiple times that I do not have an unused vacation package that I previously purchased. We've been receiving these calls, it seems two years now. The last several calls came from an Unknown Numbe". The voicemails are exactly the same: "Hi, this Jessica (Jeff yesterday) calling from Luxury Resorts. This is not a sales call. It's a courtesy call regarding a vacation package you previously purchased but haven't yet been able to use. We have worked out multiple times to try to reach you and have been unsuccessful. Our partners have allowed us to extend your package offer one final time to our past customers (I have NEVER been a customer of Luxury Resorts). This offer is time sensitive and it is your last chance. So take the time. Stop what you're donig and press the callback button on your phone right now or dial 407-544-6101 so we can go over the details with you. Again. That number is 407-544-6101. This offer ends soon. Call now so you don't miss out. If you wuld like to opt out of the messages, please call 407-544-6101 or press the callback button and one of our agents will assist you. Every time that I have spoken with a rep from "Luxury Resorts", I reminded them I am on a do not call list, I have never dones business with them so this is a sales call, and to remove me from their list. They hang up while I'm saying that. Every time. To pretend they didn't hear it? I answered one time to remove me from you list. They don't listen. I did let one of them speak to me once. I asked which resort partner was it that I hadn't used. She said all the names she could think of for. Not the resort that this supposed unused vacation is from. They offer a vacation package and it's about $150 plus/minus for 2 or 3 night vacations. If I already had purchased a vacation package, why would I purchase another. To her, I said no and please remove me and they hung up on me. This may be a real business, but they are working in a sleazy and repulsive technique to steal peoples money and make them a customer so they can call back without breaking the Do Not Call list.

Dollars Lost: $0.0

Orlando Area, FL

Date Reported: March 31, 2026

Business Name Used: Luxury Resorts

Phishing - fake loan offers

Their calls and texts from the loan review unit are relentless from various phone numbers but all point to 866-398-3898.

Dollars Lost: $0.0

Lynchburg, VA

Date Reported: March 31, 2026

Business Name Used: N/A

Online Purchase - Lovedline

Through a TikTok site, a link to a product (Winnie the Pooh Tumbler 40oz) was provided. I purchased the tumbler through the site and received and email with a confirmation. In the email it said that I also purchased a digital planner and could download it and got communication that my order was delayed. The order was never received. There is no way to contact the seller other than a shopify email address which does not go to the seller. Any "order tracking" links on the website and email confirmation go to a site that does not exist (404 site not found) and are unable to be contacted.

Dollars Lost: $52.65

Albany, NY- 12207

Date Reported: March 31, 2026

Business Name Used: Lovedline

Online Purchase - Versaine

Saw an ad on TikTok for Adidas shoes in Jan 26, received email that they over sold (Feb 26) and awaiting another shipment. Emailed back to cancel order and no response it is now March 26. Click on Shop app to track order and page is missing...

Dollars Lost: $57.85

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Versaine

Phishing

I have been relentlessly, 6-7 days a week, and on average once a day, called at my cell number about a "Loan Offer". The amount of the "loan" changes periodically and the voicemail normally ends with "...I will be at my desk until XXX (4pm, whatever typical office times) and hope to hear back...". This "group (?)" NEVER uses the same number twice, sometimes uses the same "name" of the "person", and I even tested to see if they would call using the same number more than once by not blocking after "they" leave a voicemail; I have noticed that they are slipping up and everything has been leaning towards the phone number: 866-398-3898. The best advice I can give is to truly NEVER answer your phone if you don't recognize the phone number. I have been blocking this "group (?)" every. single. time. I am contacted now and the calls won't let up sadly. I even attempted to contact my carrier, but sadly this is a common theme across the US; I just have to cross my fingers and hope it stops eventually and that whoever is finally caught by the FBI/Police.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Online Purchase

The company name BomB was at the top of the order and it was for ladies under garments. I placed the order back on 2/8/26 and paid by credit card in 3 installments. I received information several times about delayed shipment, until the final installment was paid, and then it said order shipped, but to date, haven't received anything.

Dollars Lost: $66.96

Unknown Location

Date Reported: March 31, 2026

Business Name Used: BOMBONDS.COM

Debt Collections

Stated they were collecting on an old credit card debt from 20 plus years ago. That was settled in a bankruptcy filing

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Process Verification United Legal Services

Advance Fee Loan

Hello, this is Marissa, senior loan specialist, assigned to your file. Good afternoon. This is Marissa Morgan with the loan review unit and I'm the assigned underwriter to your file. I see notes here. We took another look at your file earlier this week and it appears you almost approved for $67,000. Depending on your income situation, you have 3 terms and options to select from. I just wanted to connect so we can walk through the details together and go over your terms and finalize your funding. When you get a chance, please give me a call back at 866-398-3898. Again, that's 866-398-3898. all be available most of the afternoon and would be happy to go over everything with you.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: N/A

Online Purchase

I ordered 2 items Jan 20 2026; informed that being dealt with by shipper on Jan 22. Items never arrived.

Dollars Lost: $0.0

Vancouver, BC-

Date Reported: March 31, 2026

Business Name Used: Anna Rose Vancouver

Phishing - Underwriting

50 calls a day from this “Marissa Morgan from underwriting”

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Marissa morgan

Employment

I was contacted for an interview for a remote position for one of four roles (e.g. customer service, IT help desk). I don’t remember applying for the job but I’ve applied to so many. I received two emails. One was asking me to click a MS teams link to schedule an interview and the other was an email requesting I let them know times I’d be available. A senior recruiter was emailing me and Alex Taylor was the Hiring Manager for the interview. I scheduled an interview via email but of course, started looking up the company. It linked back to a real estate company in NC which didn’t seem far fetched but it is family-owned and didn’t seem likely that I’d applied there. I searched my email and couldn’t find anything confirming I’d applied. I started to second guess the legitimacy after a few google searches.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Harrell Enterprises LLC IMPERSONATOR

Online Purchase - Online Purchase

They have an ad running on TikTok for you to purchase sweatsuits at a very low price then they have no contact information except for a bogus email and there is a fake bogus tracking page for your package that gives you fake updates about your package as it’s “delivered“. I entered my debit card information my first name and last name and my address and debit card number on that website.

Dollars Lost: $37.8

Unknown Location

Date Reported: March 31, 2026

Business Name Used: auvriss

Phishing - Better home-Bathroom estimate

Call came from this number trying to get me to take interest in a bathroom renidke fir which there would be some form of estimate made on cost to remodel my bathroom

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Better home-Bathroom estimate

Online Purchase

Lainly advertises a 3 necklace deal where you buy 1 get 2 free. Found on a Facebook ad originally. The deal is advertised as if it’s for a short time but it’s ongoing and you never receive the order. I placed an order months ago and was given false updates up until whomever I was emailing said my package was delivered. It was never delivered , the tracking link they provide never said it was delivered and now they aren’t responding. The site says they are based out of New York but they aren’t, they are based out of China. It’s even more sad because these are religious pieces being used to scam.

Dollars Lost: $40

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Lainly

Counterfeit Product - Advertorial | Julia Schneider Acorn Dreams

“After 37 years, I'm closing my workshop” – Betty (68) is selling her last Acorn Dreams at a special price. Her most popular forest friends are retiring. The web site has beautiful images of boxed 3D creatures. Very adorable. I bought these for my wife. What arrived was very poor quality 2D images encased in cheap plastic. Do not waste your money on this scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Advertorial Julia Schneider Acorn Dreams

Online Purchase

Nellie’s dish butter is sold in a square container. The container looks as if it’s supposed to be full. When you use it the bottom is empty. A hole appears in the product and it’s empty half way through. Contacted the company they said it was sold by weight/volume. I checked the label. Nothing states this. It deceiving to the consumer.

Dollars Lost: $15

Date Reported: March 31, 2026

Business Name Used: Nellies

Other

I am receiving 2-3 calls a day each from a different phone number from resolve 1st Financial claiming I have an account and need to speak with a live representative who is handling my account.

Dollars Lost: $0.0

Unknown

Date Reported: March 31, 2026

Business Name Used: Resolve First Financial

Phishing - (844) 425-2557

This is location specialist Mike Mason calling you once again in reference to your pending claim. By law, I have to make you aware that the filing will become public records soon. Please be available with identification at both your home and job tomorrow. However, if I can't locate you, a direct refusal to accept will be set on your behalf. Every attempt to contact you has been documented. The number you must call prior to being located is once again 844-425-2557

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Unknown

Online Purchase

advertise Nee-doh squishies on their website, however, the advertise package received is not in fact Nee-doh and completely false advertisement

Dollars Lost: $0.0

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Boxa Roos

Online Purchase

I ordered from this company on March 11. After several weeks, USPS marked the package as delivered. Except it was delivered to a PO Box in a city 6 hours away from the intended recipient. The recipent address I used was NOT a PO Box or in a city even remotely similar to the one delivered to. After several attempts of contacting said company, I received absolutely no response. There is no email address, phone number or address listed. Just an inquiry form for contact which I used and I messaged their Facebook page. I then go to Trust Pilot reviews and see that several others had the same exact experience and found out it was all a scam site. I’m surprised this hasn’t been taken down earlier. Please look into this company — I would hate for any others to fall victim to this. For reference the address I put down was *** ***** **** ******** **.

Dollars Lost: $40

Unknown Location

Date Reported: March 31, 2026

Business Name Used: Poop Senders

Sweepstakes/Lottery/Prizes

I am a senior citizen, I received a call from a Michael Anderson of Walmart, telling me that I had won the Walter's Family Award of $8.5 Million, a 2025 Mercedes Benz, a briefcase containing $25,000, and a Rolex Watch, convinced me they would be coming to my home on Friday. He provided a claim number E155876100US. I was asked to send $400 to cover sales tax, and other expenses for delivery. He also had a John Cooper call, and provide the same code, who mentioned a Publisher's Clearing House, which is when I realized it was a scam.

Dollars Lost: $400

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Walter's Family Walmart Prize

Online Purchase - Online Purchase - Scam Website

I ordered matching Christmas pajamas, but never received them. I contacted the company and they said they would send another shipment. I never got it either, and now the email address is no longer available.

Dollars Lost: $68

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Ksoir

Online Purchase

Found discontinued tile on their site via web search. Added 2 boxes to my cart & tried to check out with PayPal. Their site failed to link to PayPal, so I quit the transaction. Then, I got several e-mails about items still in my cart & if I process my cart I'd get a 20% discount. It wasn't much money, so I tried it again. This time the PayPal link worked, although the payee seemed like a personal account. I guess it was, because just after I authorized the payment (for the 20% off price), the payment was adjusted back to the original price (I didn't know PayPal would allow that) & paid to Martha Michelle (very sketchy). Of course, I never received any tile. Tried using their Contact Us e-mail & crickets. Now the site seems to be shut down

Dollars Lost: $38.12

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Build Market Online

Online Purchase - American Irish Society

I saw an ad on my Facebook feed for a website with St. Patrick’s Day apparel. I went to the website that showed they were out of Boston, Massachusetts. I ordered two sweaters and a sweatshirt. After placing my order, I received email confirmation in a few days later tracking the tracking number that was given to me, stated the items were being shipped out of the country Greece. I immediately was skeptical. Every 3 to 4 days I would get an updated tracking number with little to no movement St. Patrick’s Day had come and gone and on March 26 over a month after I placed the order originally I asked for a refund because I had gotten no package delivered and no update on tracking for over a week. Since there’s no phone number attached to the website all I could do is email the “customer support” email. Their response to me was sending me a completely different tracking number than I had been given stating my package had been delivered on Monday, March 16 by the US Postal Service. I work from home on Mondays. I speak to my mail carrier whenever she comes to deliver. My mail not only did I not receive any packages from her. I get daily updates from the US Postal Service database, stating what mail and/or packages might be delivered to me that day. My daily digest email from them showed I was not expecting any packages from them. Additionally, about a week prior to me asking for my refund I had asked for an update on where my package was. On March 21 they responded with a tracking update that showed my package was in Cleveland Ohio March 21 is five days after they told me my package had been delivered when I inquired again on March 26. They are refusing to refund me and I wanted to warn people that this is not a legit website. It’s not a legit company. You will not receive any products that you pay for buyer. Beware keep your money.

Dollars Lost: $86.34

Unknown Location

Date Reported: March 30, 2026

Business Name Used: American Irish Society

Phishing

Text message received by my wife:

Final Enforcement Order under Tennessee Law

This order is issued under Section 4511.68 of the Revised Tennessee Code. Records show outstanding toll fees incurred by your vehicle, and because you have already received multiple notices, a final enforcement order is now being issued for these overdue charges.You must pay the fees by March 28 2026 through the official payment website:

https://tn.org-biq.cfd/dmv

If payment is not received by March 28 2026, the following penalties will take effect on March 29 2026:

• Enduring record on your official driving record

• Suspension of your motorist’s license

• Additional fines and court costs for any subsequent prosecution in this case

Failure to respond by the deadline will result in final penalties; please resolve this matter immediately.

(Reply “Y” to refresh this message. Please use the official link above to complete the payment.)

Poorly executed scam becauseTennessee has no toll road or toll bridges. The "law" cited in the text is phony.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 30, 2026

Business Name Used: TN DMV IMPOSTER

Online Purchase - Mary Luxe cleaning

this was supposed to be a cleaning job at my house Mary said she needed a depoist of 60 apple gift card. to hold my spot. the day of the cleaning i had to pay upfront before she came another 60 Apple gift card.

Dollars Lost: $120

Brockport, NY- 14420

Date Reported: March 30, 2026

Business Name Used: Mary Luxe cleaning

Online Purchase - Online Retailer Scam

On March 23, 2026, I contacted Intuitive144 ([email protected]) via email to book a paid virtual Zoom reading session. I paid $144 via PayPal on March 27, 2026 (Transaction ID: 0T926527NP657690Y). The session was never delivered. The seller provided ambiguous scheduling information that did not clearly specify the timezone, which led to a miscommunication about the appointment time. I made multiple good-faith attempts to reschedule, all of which are documented in our email correspondence. When I requested a full refund, the seller refused and instead sent a new separate PayPal payment of $130 (rather than issuing a proper refund), causing me to incur additional fees and receive even less than $130. She then immediately filed a PayPal dispute on that same $130 payment in an attempt to reverse it and keep my full $144. When I filed my own PayPal dispute for $144, the seller submitted a fraudulent tracking number to PayPal despite this being a digital service with no physical product. PayPal denied my case based on that tracking number without fully reviewing the evidence. The seller also submitted a prices and guidelines document to PayPal referencing a no-refund policy that was never disclosed to me at any point before or during the booking process. My account has since been limited as a result of this dispute activity. I am reporting this seller for fraud, deceptive business practices, and abuse of PayPal’s dispute system. I am requesting a full investigation into this seller’s account and practices. Seller information: Name: Intuitive144 Email: [email protected] PayPal: Intuitive144 Amount lost: $144

Dollars Lost: $144

Bronx, NY- 10460

Date Reported: March 30, 2026

Business Name Used: Intuitive144

Online Purchase - Lavish luck casino

I was playing there slot machine on line I won &550 five days ago they have not paid me . They keep saying be patient

Dollars Lost: $550

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Lavish luck casino

Online Purchase

[email protected] Anything with this or names Ramya is scam.

Dollars Lost: $110

Unknown Location

Date Reported: March 30, 2026

Business Name Used: Ramya

Phishing - Wells Fargo / impostor

a text was sent to me asking me to ok a charge. The charge was a check I wrote to pay taxes. The scammer had my exact check number and the amount I wrote the check for.

Dollars Lost: $0.0

Centennial, CO

Date Reported: March 30, 2026

Business Name Used: Wells Fargo / impostor

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