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Phishing - T.S.G./ process Server

_____, to prevent negative action regarding your file, contact: 844-515-3997. Reference #685-04294. Documented on behalf of T.S.G. Stop2End

Dollars Lost: $0.0

Victim Location: Kent, WA, USA - 98030

Date Reported: June 17, 2026

Business Name Used: T.S.G./ process Server

Online Purchase - amzsliqpallet.com

I ordered a large pallet and only got a small box 7 1/2 by 5 1/2 inches I tried contacting their customer service at [email protected] and it bounced back as no such address. I don’t know what is in this small box, because I was awaiting return instructions.

Dollars Lost: $69.32

Victim Location: Lees Summit, MO, USA - 64063

Date Reported: June 17, 2026

Business Name Used: amzsliqpallet.com

Employment

My son received a yellow envelope delivered by UPS from an unknown name of ‘Phillip Coddy’. Inside the envelope was a letter and cashiers check for $2,980.24 from Western Security Bank. The letter have instructions to 1)Send a confirmation text message of payment receipt. 2)Proceed to get the check deposited at your bank or via ATM. 3)Text me at (415) 658-2623 once you completed the deposit and provide a photo of the deposit receipt. This is a person preying on the young adults to cash this check and become a victim of fraud. It appears this individual is seeking out his victims on the Hiring platforms.

Dollars Lost: $0.0

Victim Location: Euclid, OH, USA - 44132

Date Reported: June 17, 2026

Business Name Used: Phillip Coddy, Colony Capital Inc

Counterfeit Product - Counterfeit Product

I purchased linen online and I paid 139.50 I actually found it really strange once they took my money and they charged me and they sent me the bill that they didn’t charge me any taxes which was really weird to me, but I guess at that point I was hoping I would get the line, but I’m sure there were a scammers. I don’t know what else I can tell you I guess I didn’t research it enough.

Dollars Lost: $0.0

Victim Location: MAPLE RIDGE, BC, CAN - V2X 4L2

Date Reported: June 17, 2026

Business Name Used: Allaura Linen

Online Purchase

I wad ordering a vcr recorder and after filling out my name address and credit card number both were rejected I checked the website and it said it was a scam so we called our credit card companies to alert them

Dollars Lost: $0.0

Victim Location: Hacienda Heights, CA, USA - 91745

Date Reported: June 17, 2026

Business Name Used: Vinnies

Online Purchase - SEESE PRO

Bought a,Seesr Pro blower a fan blade broke off and now it is inxetdibly loud and weak.

Dollars Lost: $138

Victim Location: Grants Pass, OR, USA - 97526

Date Reported: June 17, 2026

Business Name Used: SEESE PRO

Employment

It was a job opening posted in Nextdoor applied for moved me over to interview me and then got all personal information by getting me to fill out W-2 forms then my bank for direct deposit then put money in my account to move it through bitcoin then starts talking ugly to me because i wouldnt let him have my login information to my accounts and never received payment for training.

Dollars Lost: $0.0

Victim Location: Willow Spring, NC, USA - 27592

Date Reported: June 17, 2026

Business Name Used: Christopher Clancy/PACE

Online Purchase - TwinklingTree

I ordered four things from this site on May 6, 2026 and never received them. The tracking order they sent me showed it didn't get shipped until May 27, 2026. The date that showed last movement was May 29th and said it was supposed to arrive on June 6th. It is now June 17th and still nothing. I even contacted them and I get no response like I've just been ghosted. I should have checked it out with the BBB before I ordered from this scam company.

Dollars Lost: $136

Victim Location: Pearl City, HI, USA - 96782

Date Reported: June 17, 2026

Business Name Used: TwinklingTree

Identity Theft

Phone call from Fiserv about health insurance and nursing.

Dollars Lost: $0.0

Victim Location: Rocklin, CA, USA - 95677

Date Reported: June 17, 2026

Business Name Used: N/A

Counterfeit Product - Wendlly Online Retail Scam

The website claims products proudly made in the USA. Claims shirts 100% cotton, with quality appliqués, sequence, etc. What I received was a screen print on synthetic “fabric”; cheap and unwearable. No response from customer service.

Dollars Lost: $79.64

Victim Location: Allen, TX, USA - 75002

Date Reported: June 17, 2026

Business Name Used: Wendlly Online Retail Scam

Employment

I was texted by the number I have listed in this claim and instructed to download Microsoft Teams to schedule an interview. It interview was conducted through the Microsoft Teams chat and the representative Dean Gregory sent me a list of questions and did not read my responses before offering me a job. I was suspicious so I did some research into the company that does exist, but they were not hiring any fully remote positions.

Dollars Lost: $0.0

Victim Location: Wilmington, CA, USA - 90744

Date Reported: June 17, 2026

Business Name Used: Teal Health

Phishing - Imposter

Man calling says the he is agent for Navi and gives you contact information for "carrier". They request you pay on Western Union using debit.

Dollars Lost: $342

Victim Location: Oakland, CA, USA - 94612

Date Reported: June 17, 2026

Business Name Used: Navi

Other - Phishing - Online Purchase

This was advertised on Facebook. i received and approval and paid a program fee and and additional fee but others say this is a scam and I believe it is as well

Dollars Lost: $95

Victim Location: Laughlin, NV, USA - 89029

Date Reported: June 17, 2026

Business Name Used: Reserve Credit Card

Phishing - NYPD / impostor

Scammer pretend to be police investigating a gun ring that was selling weapons to overseas dealers.

Dollars Lost: $0.0

Victim Location: Olympia, WA, USA - 98513

Date Reported: June 17, 2026

Business Name Used: NYPD / impostor

Online Purchase

I made the mistake of ordering from Ruth's Roses before reading the reviews on Trust Pilot. Every negative review is right on the mark. I ordered a bouquet of roses a week in advance of my girlfriend’s birthday just to have them cancel the order the day of with an excuse of “supply chain” issues. They charged me right away, of course, but they’ve failed to return my money after half a dozen calls. It’s gotten to the point that I’ve had to file a fraud claim with my credit card company just to get a credit back. These people are running a scam, so avoid at all costs.

Dollars Lost: $92.89

Victim Location: Covina, CA, USA - 91723

Date Reported: June 17, 2026

Business Name Used: Ruth's Roses

Retail Business - Fred Enburg Interior Design

Dear Supplier, My name is Mike Fredenburg. I am reaching you from Alberta, Canada, though I am currently in the United States helping my father with an interior design project he was unable to complete due to his illness. I am interested in ordering Retractable Banner Stand for my uncle, who asked me to special order them for him from Canada. I would like to know how much it will cost plus GST only, without shipping, collected from your shop. Specifications: Retractable Banner Stand Size: 33"x76" Laminate one side only Frame Color: Black Quantity:20PCs Could you please forward the estimate to my business email at [email protected]? As soon as I receive the cost, I will call into your shop and prepay everything in advance for you to order them.If you don't have this size or type available,email me with the sizes you have available.Looking forward to doing business with you!Feel free to contact me with any questions or concerns.Hope you have a pleasant day. Thank you for your time and assistance. Best Regards, Mike Fredenburg Fredenburg Interior Design [email protected] Sent originally from - mark White [email protected]>

Dollars Lost: $0.0

Victim Location: PARKSVILLE, BC, CAN - V9P 2B8

Date Reported: June 17, 2026

Business Name Used: Fredenburg Interior Design

Online Purchase

I made a purchase from The RedwoodForestShop which is online and looks like a very nice home decor shop. This shop was on Facebook. I received an email from them saying my order had been sent to me. I then started tracking (17 track) my package. I NEVER received my order of 2 Rustic Americana Flag Trees. I did receive a package from GOFO, which was NOT anything I ordered. It was 2 cheaply made pom pom Styrofoam trees. this package had some address from California. When I typed that address in Google it said this was a scam. On the store website it has a contact box but does not work. It gives a email link which does not work either. I have received my credit card bill and the amount has already gone through. I lost $64.00. I placed this order on 5-28-2026. This website is a scam and will take your money Do Not Order from them. ***********There was no phone number for this business. In filling out this report above I had to just make up a number so I could continue to fill out this report. BBB needs to address this online report problem.

Dollars Lost: $63.96

Victim Location: O Fallon, MO, USA - 63366

Date Reported: June 17, 2026

Business Name Used: Redwoodforestshop

Online Purchase

I went to company to buy electric dryer on 6/8/2026. I paid $240.00 plus $60.00 fir delivery. The delivery driver delivered a dryer that did not work. He returned to company to get another dryer and that did not work. I contacted the company asnd was sent a repair man out. He suggested I buy a new alaluminum air duct and clean it. I did that and the second dryer still dud not work. I contacted tge company again and was sent a third dryer that was not accepted because it was worse than the first two. I have a receipt that has a 90 day warranty that they refuse to honor. I have asked for a refund numerous times and they refuse. I have no working dryer asnd they have my money.

Dollars Lost: $300

Victim Location: Saint Louis, MO, USA - 63136

Date Reported: June 17, 2026

Business Name Used: WHITT'S APPLIANCES AND MATTRESSES

Counterfeit Product - PureBloom

I did not receive what I order. Item was a counterfeit. The cover of the books were different from advertised and the books were not complete. Only first 5 books of the bible. Did not receive one in large print as well.

Dollars Lost: $0.0

Victim Location: Central Point, OR, USA - 97502

Date Reported: June 17, 2026

Business Name Used: PureBloom

Employment - Swiftora

Asked to have merchandise sent to my residence to repacked and label and send to a different address

Dollars Lost: $0.0

Victim Location: Buford, GA, USA - 30519

Date Reported: June 17, 2026

Business Name Used: Swiftora

Phishing

I just received a voicemail stating i was being targeted and someone had all of my identifying information with no context.

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63118

Date Reported: June 17, 2026

Business Name Used: Donovan Monroe

Online Purchase - Harbor freight / impostor / statuscheckconsortiumon

I have an account at harbor freight so when it was offering me $9.95 for a Stanley tool set after a survey I paid for the took set. That same night my card was charged $56.97 to a company I've never heard of. I tried disputing the charge and was denied. I disputed it again with proof from the BBB site showing it was a scam, and was denied again. Chime refuses to return the money lost from a charge i never made. The company name was codevirtuosofundamental. The $9.95 that was suppose to go to harbor freight went to statuscheckconsortiumon.

Dollars Lost: $66.92

Victim Location: Idaho Falls, ID, USA - 83402

Date Reported: June 17, 2026

Business Name Used: Harbor freight / impostor / statuscheckconsortiumon

Online Purchase - BuyGoods

I watched a very lengthy interview on the Today Show with Jenna Bush, Oprah Winfrey, Sheinelle Jones, Dr. Ania Jastreboff on Facebook. They advertised a product called Alkalean and other products for weight loss and skin. A "senior coach" at Alkalean called me after my purchase and quickly ended call when I asked why he was asking for information that I already gave. I believe he was going to try to sell me additional products. His phone number was 737-352-4155. I later learned that the Today Show with the aforementioned celebreties was a deep fake. I then called AMEX card to cancel it and dispute charge. I have to wait for charge to go through before they can act as it is in pending status now.

Dollars Lost: $321.34

Victim Location: Snoqualmie, WA, USA - 98065

Date Reported: June 17, 2026

Business Name Used: BuyGoods

Other - Phishing

Women asked me to verify my date of birth, when I asked who she was calling from and stated Lakeside Group Services. I stated I do not know who the company is, she told me I would be served at my home address and will see me lose in court. Then hung up on me.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89123

Date Reported: June 17, 2026

Business Name Used: Lakeside Group Services

Investment - Land limited.com

Owner financing land contract scam.

Dollars Lost: $200

Victim Location: Seattle, WA, USA - 98177

Date Reported: June 17, 2026

Business Name Used: Land limited.com

Counterfeit Product - SeananCompany

Item when received was broken, plastic and very cheap. Tried to return item to company in Japan with address given and was returned 5 weeks late as "return - unknown".

Dollars Lost: $75

Victim Location: Topeka, KS, USA - 66614

Date Reported: June 17, 2026

Business Name Used: SeananCompany

Travel/Vacation/Timeshare

In January, I booked flights online for a June trip. The price was too good to be true (!). The company refused my Capital One card for payment (probably because they know Cap One has excellent scam identification) so I used my Citi card. Once I was booked, they told me that my flights would be ticketed right before departure. I have worried about it being a scam, and called them several times over the months, only to be told everything is fine. Now, just before I am set to leave, they say the flights are overbooked. They put me on hold every time I ask to speak to someone higher up. I am out the money and my trip. I should have checked the internet because there are multiple complaints about this organization.

Dollars Lost: $409.52

Victim Location: Granada Hills, CA, USA - 91344

Date Reported: June 17, 2026

Business Name Used: Cheap Flight Service

Employment

I was emailed a notice that I was 'short-listed' for a remote data entry position. I needed to take a skills assessment and then pay $9.99 for a background check, with the promise of reimbursement.

Dollars Lost: $9.99

Victim Location: Saint Louis, MO, USA - 63125

Date Reported: June 17, 2026

Business Name Used: JNR Medical Staffing Solutions

Other - Online Purchase

Purchased a product that did not at all do what it was claimed to do. They used this to create recurring payments that were not authorized. No goods were delivered for the recurring payments. If they had, I would have realized sooner that it was an even bigger scam than just a useless product that didn't do what it was advertised to do.

Dollars Lost: $330

Victim Location: Walnut Creek, CA, USA - 94596

Date Reported: June 17, 2026

Business Name Used: NovaPaw

Debt Collections

Called and stated we were being served sale papers and had 24 hours to respond

Dollars Lost: $0.0

Victim Location: Santa Clarita, CA, USA - 91390

Date Reported: June 17, 2026

Business Name Used: Sullivan and Associates

Online Purchase

GODA was offering a buy one get one free + gifts advertisement on Facebook. I decided to purchase without doing research. That was on 4/22/26. I still hadn't received the product come late May, so I emailed their support and they apologized and told me they sent it out again with some extras for me. Then, it turns out when I made my first purchase that I was enrolled into their subscription without my knowledge or consent. So I was charged a second time. That was on 5/20/26. It is currently 6/17/26. GODA has had ongoing correspondence with me and has refused to refund me for either charge, nor have I received products that I was charged for. SCAM. Do NOT buy from GODA.

Dollars Lost: $67

Victim Location: Saint Paul, MN, USA - 55128

Date Reported: June 17, 2026

Business Name Used: GODA perfume

Online Purchase

I bought tennis balls through a company called feanatic and their associate company nuvia Sports signed me up for a subscription $39.99 which my bank stopped. After receiving a new debit card and different number, they charged my card for $19.99. I called feanatic and they hung up on me. I called Nuvia sport and they said they would cancel the subscription and account, but then they charged my new card $19.99. It looks like they are doing this with others. Both companies have bad ratings that I did not see. Stay away from these two companies.

Dollars Lost: $19.99

Victim Location: Garland, TX, USA - 75042

Date Reported: June 17, 2026

Business Name Used: Feanatic and Nuviasport

Online Purchase - Online Purchase

I ordered a push-up board for exercise and no shipping updates have been made since the day I ordered it on June 5th. They wont reply to any of my emails, there are no estimated shipping dates or delivery dates. All their reviews are strangely, 5 stars. This website is also full of strange typos in their AboutUs section. Upon checking their instagram account origin location it reads Pakistan. I've attempted contact twice now and I have had no response yet they say they get back to people within 24 hours. I included one of their many typos with them mispelling their own brand name as Steededge instead of Steeledge. This can be found on their AboutUs.

Dollars Lost: $52

Victim Location: Windsor, CA, USA - 95492

Date Reported: June 17, 2026

Business Name Used: SteelEdgeTraining

Employment - Verita AI

I completed 21 hours of work for the company at a contracted rate of $105 per hour. They told me I would be paid within 24 hours of offboarding and the money never came after several attempts to reach.

Dollars Lost: $2000

Victim Location: Roseburg, OR, USA - 97471

Date Reported: June 17, 2026

Business Name Used: Verita AI

Phishing - Phishing Call

Caller called to offer insurance for a home IV infusion complany I do not have. When told to stop calling, I wasn't interested and to stop calling. She called me back from another number 877-580-0391 and cussed me out and hung up. I tried to call both numbers back and the 877 number said the business hours are closed. The other number was not in service.

Dollars Lost: $0.0

Victim Location: Hanston, KS, USA - 67849

Date Reported: June 17, 2026

Business Name Used: N/A

Counterfeit Product

Do not order from this scam!!!! A China Dropbox and no customer service!! I had to cancel my credit card , could not even send the item back . No address

Dollars Lost: $79

Victim Location: Wentzville, MO, USA - 63385

Date Reported: June 17, 2026

Business Name Used: The hills Nashville

Debt Collections - SULLIVAN AND ASSOCIATES

RECEIVED CALL ABOUT HOW TO CONTACT SOMEONE ELSE. FORMER SPOUSE. ABOUT DEBT COLLECTION. PERSON DOES NOT HAVE OUTSTANDING DEBTS.

Dollars Lost: $0.0

Victim Location: Spokane, WA, USA - 99203

Date Reported: June 17, 2026

Business Name Used: SULLIVAN AND ASSOCIATES

Employment - Amazon Recruitment / Victoria Hayes

Hello! This is Victoria Hayes here from Amazon's Remote Recruitment Team. After reviewing your profile, we think you have the right qualifications for a versatile online role. You will play a key part in supporting Amazon merchants with product updates and helping them connect with more customers. • Commitment needed: 60–90 minutes daily, four days weekly • Salary range: $100–$600 per day (which amounts to $5,300 over 30 working days) • Perks: Complimentary training plus 15–20 days of paid leave annually Currently, there are 18 positions available. If you're over 23 years old and interested, please send “More Info” to 9194084438

Dollars Lost: $0.0

Victim Location: Soldotna, AK, USA - 99669

Date Reported: June 17, 2026

Business Name Used: Amazon Recruitment

Advance Fee Loan

Roylee Fizer wanting to report Onity Reverse Mortgage. 90015 Another name they have evolved from is PH Reversed Mortgage. They take advantage of older people and they try to take their house. Michael Davis is a broker who signed the client with them against the equity of his house.

Dollars Lost: $0.0

Victim Location: Los Angeles, CA, USA - 90015

Date Reported: June 17, 2026

Business Name Used: Onity Reverse Mortgage. 90015

Employment - Velmora Logistics

I was hired to take photos of packages and print off labels and go to my local drop off place to drop off the package and report it on the dashboard and I've been doing it for a month and when it came time to get paid, I quit receiving emails or phones calls and never got paid for my time, gas or labor.

Dollars Lost: $4500

Victim Location: Waynesboro, GA, USA - 30830

Date Reported: June 17, 2026

Business Name Used: Velmora Logistics

Online Purchase

Add was on Facebook.. Nattokenace supplement. 3 bottles for $85.00. Paid through PayPal 5-1-2026. Money was deducted from my bank account. No sign of any product.

Dollars Lost: $88.94

Victim Location: Cape Girardeau, MO, USA - 63701

Date Reported: June 17, 2026

Business Name Used: Healthletic

Government Agency Imposter - California Division of Business Administration

After starting a business in California, less than a week later I got a letter in the mail looking like an official government communication and saying I had “one step left in order to attain your elective California Certificate of Status”

Dollars Lost: $0.0

Victim Location: San Francisco, CA, USA - 94132

Date Reported: June 17, 2026

Business Name Used: California Division of Business Administration

Tax Collection

they call and say they are checking my tax records and that I owe. THey will help make emergency payments and accomodation. this time the name was Mindy Hamilton

Dollars Lost: $0.0

Victim Location: Salinas, CA, USA - 93906

Date Reported: June 17, 2026

Business Name Used: none

Phishing - united health care / impostor

caller contacted my eldery father and told him his insurance had gone down since he is about to turn 90. he identified himself as working for united health care and said he needed payment upfront and sent to the website myplanassistance.com. my father contacted my youngest daughter and asked her to complete the transaction for him. the only paperwork she could print shows $229.94 but the credit card has additional charges on it from the same company. another woman then contacted my father and said they could not accept credit cards they needed a debit card. when this was brought to my attention i am going to help cancel the credit card so no further charges are applied. this is a scam targeting the eldery and needs to be put to a stop. please let me know what further action i can take

Dollars Lost: $508

Victim Location: Denver, CO, USA - 80229

Date Reported: June 17, 2026

Business Name Used: united health care / impostor

Online Purchase

I ordered capri pants but never received them. They were never delivered.

Dollars Lost: $44

Victim Location: Fall Creek, WI, USA - 54742

Date Reported: June 17, 2026

Business Name Used: N/A

Debt Collections

I block every text but they keep texting me. I am going to take them to small claims if they keep texting. They do not know me and do not address me by name. I hit stop texting but does not work. Scam!

Dollars Lost: $0.0

Victim Location: Nesbit, MS, USA - 38651

Date Reported: June 17, 2026

Business Name Used: Unifin

Phishing - Maria Johnson with Proof Serve Processing

Received voicemail: This is Maria Johnson with proof serve processing, calling in reference to a scheduled delivery of a sealed Dunning notice. I'm on schedule to come out tomorrow between one and 3 PM to the home address on file. If you're not home, I will be redirected to the place of employment. If you miss the delivery and it will be marked as a direct refusal to comply and in most cases will result in a failed appearance. If either yourself or your attorney have any questions, you will need to contact the filing party before my arrival at 518-861-3892 that's 518-861-3892.

Dollars Lost: $0.0

Victim Location: Leawood, KS, USA - 66206

Date Reported: June 17, 2026

Business Name Used: Maria Johnson with Proof Serve Processing

Counterfeit Product

The clothing came up on a game that I play on the internet. Everything as advertise was beautiful. I really was unsure if I should buy anything as it was too good to be true. I guess I was right!!

Dollars Lost: $95

Victim Location: Dayton, OH, USA - 45458

Date Reported: June 17, 2026

Business Name Used: Artsweary

Debt Collections - Ohio Processing Center

Hello, this message is for ____. My name is Jessica Ray with Ohio State Processing Center. Um, we're calling to inform you that the office of Connors and Moore has requested to file a notice of intent for a civil judgment through Summit County. If you do have any questions um please contact their office directly the telephone number is listed of 888-460-3020. Your reference number is listed of N as in Nancy B as in boy 42588 dash 0 H for Ohio. Once the motion is filed, the courier will then be dispatched to the residential address listed at (address), if you have any questions regarding this matter, please contact the filing party, Connors and more directly. Thank you.

Dollars Lost: $0.0

Victim Location: Akron, OH, USA - 44314

Date Reported: June 17, 2026

Business Name Used: Ohio Processing Center

Phishing

Received voicemail stating: This is Maria Johnson with proof serve processing, calling in reference to a scheduled delivery of a sealed Dunning notice. I'm on schedule to come out tomorrow between one and 3 PM to be home address on file, if you're not home, I will be redirected to the place of employment. If you missed the delivery and it will be marked as a direct refusal to comply, and in most cases, will result in a failed appearance. If either yourself or your attorney have any questions, you will need to contact the filing party before my arrival at 518-861-3892. That's 518-861-3892.

Dollars Lost: $0.0

Victim Location: Jacksonville, AL, USA - 36265

Date Reported: June 17, 2026

Business Name Used: Proof Serve Processing

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